02-20-68 City Council Minutesr�
1
REGULAR MEETING
of the
VILLAGE COUNCIL
February 20, 1968
Pursuant to due call and notice thereof, a regular meeting of the Village
Council of the Village of Golden Valley, Hennepin County, Minnesota, was
held at 7800 Golden Valley Road in said Village on February 20, 1968, at
7:30 o'clock P. M.
The following members were present: Bies, Carlson, Garis, Stockman, and
Teresi; and the following were absent: None.
Present were Village Manager, Roger K. Ulstad; Village Attorney, Robert M.
Skare; Village Engineer, Lowell Odland; Village Clerk, Helen Penniman;
Building Inspector, Dan Lynch.
Minutes of January 16, 1968, February 7, 1968:
MOVED by Garis seconded by Stockman carried to approve the minutes of January
16, 1968 and February 7, 1968, as submitted to Council.
Commendation to Village Council and Police Department:
All present agreed to add the above matter to the agenda.
Mr. John T. Richter, President of Brechet & Richter, 6005 Golden Valley Road,
appeared to personally compliment the Police Department of Golden Valley
and the Council and village staff. Mr. Richter mentioned Detective Bill Ludtke
in particular for his exceptional work.
The Mayor thanked Mr. Richter for taking time to appear with compliments as
Council usually only hears from residents who have complaints.
Public Hearing - Public Improvements (68-WM-2; 68 -LF -3):
The Village Clerk presented an affidavit showing publication in the official
newspaper of the Notice of Public Hearing on certain proposed Public Improve-
ments (Proposed Watermain and Sanitary Sewer - 68WM-2 and 68 -LF -3) described
in the resolution of this Council relating thereto, adopted on January 2, 1968.
Said affidavit was then examined, approved and ordered filed in the office
of the Village Clerk.
The Mayor then announced that the meeting was
proposed public improvement, and all persons
opportunity to express their views thereon.
except the following:
open for public hearing on said
present to do so were afforded
No persons presented objections
OBJECTOR OBJECTION
None
The Mayor closed the public hearing.
None
Regular Meeting of the Village Council, February 20, 1968
Member Stockman introduced the following resolution and MOVED its
adoption:
"RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(Proposed Watermain & Sanitary Sewer - 68-WM-2 and 68 -LF -3)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Bies, and upon vote being taken thereon, the following members
voted in favor thereof: Bies, Carlson, Garis, Stockman, and Teresi; and
the following voted against the same: None, whereupon said resolution was
declared duly passed and adopted, signed by the Mayor, and his signature
attested by the Village Clerk. See Resolutions Book page c .
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING ADVERTISEMENT FOR BIDS"
(Proposed Watermain & Sanitary Sewer - 68-WM-2 and 68 -LF -3)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Garis, and upon vote being taken thereon, the following voted in
favor thereof: Bies, Carlson, Garis, Stockman, and Teresi; and the follow-
ing voted against the same: None, whereupon said resolution was declared
duly passed and adopted, signed by the Mayor and his signature attested
by the Village Clerk. See Resolutions Book page I
Public Hearing - Street Vacation, Erie Avenue:
The Village Manager presented an affivavit of publication in the official
newspaper of the Notice of Public Hearing as described in said affidavit.
Said affidavit was examined, approved and ordered filed in the Clerk's office.
The Mayor announced that this was the time and place for the public hearing
above referred to and all persons who desired to do so were afforded oppor-
tunity to express their views thereon. No persons presented objections
except the following:
OBJECTOR
None
PROPONENT
Mr. E. C. Noren
840 Sumter Ave. South
Mr. A. L. Winkles
914 Sumter Ave. South
Mr. Duane H. Butterfass
911 Winnetka Ave. South
Mr. John J. Schroth
843 Winnetka Ave. South
OBJECTION
None
REASON
In favor of Proposed Vacation
Highway plans would put his
house on an island.
The only one who used the
street.
In favor of the street
vacation.
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Z
Regular Meeting of the Village Council, February 20, 1968
The Village Manager read a letter dated February 6, 1968, from Minneapolis
Gas Company requesting easements covering a gas main lying 14 feet south
of the north line of the street.
MOVED by Garis seconded by Bies carried to continue the public hearing until
the necessary easements are obtained.
Addendum to B & E Patrol, Inc., Contract:
The Village Manager presented a proposed addendum dated January 31, 1968,
the B & E Patrol, Inc. contract.
Council discussed increasing patrolling to six hours per day from April 15,
1968 through June 15, 1968.
MOVED by Stockman seconded by Bies carried to continue discussion with
B & E Patrol, Inc., regarding rotation of hours of patrolling.
Appointment of Park & Recreation Commission Member:
Council discussed the three candidates, Mrs. Kathy Herje, Ronald Edstrom,
and Jerome E. Reinholdz, all well qualified for the appointment.
MOVED by Carlson seconded by Bies carried to appoint Mrs. Kathy Herje to
the Park & Recreation Commission for a three year term expiring in
December, 1970.
Request for Dance Permit - St. Margaret Mary ( 2-24-1968):
Michael Pendzimas appeared to request a dance permit for February 24, 1968,
at St. Margaret Mary cafeteria.
MOVED by Carlson seconded by Stockman carried to approve the dance permit
for St. Margaret Mary on February 24, 1968.
Request for Waiver of Platting Ordinance - 1725 Lilac Drive North:
The Village Manager presented a request for waiver of platting ordinance
with the stipulation that the owner sign the combine and record the lot
division for the following property:
"LOTS 8, 9, and South 33 feet of Lot 10 all
in Hipps Graceful Plaza Addition, Hennepin
County, Minnesota."
MOVED by Garis seconded by Bies carried to approve the waiver of platting
ordinance above referred to subject to signature on application, upon
recommendation of the village staff.
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Regular Meeting of the Village Council, February 20, 1968
R_equest for Public Hearing - Amend Zoning Code Administration Section
14:08:
MOVED by Bies seconded by Carlson carried to call a public hearing to
amend the Zoning Code Administration Section 14.08 on Mar. 19, 1968.
Request for Public Hearing - Zoning, 3901-4001 Olson Highway (Multiple
Dwelling, M-4):
MOVED by Bies seconded by Carlson carried to call a public hearing to
zone 3901-4001 Olson Highway to Multiple Dwelling M-4 on March 19, 1968.
Request for Public Hearing - Public Improvement - Storm Sewer (68 -SS -2):
MOVED by Bies seconded by Carlson carried to call a public hearing for
public improvement, storm sewer (68 -SS -2) on March 19, 1968.
Informal Hearing & Discussion of Plans - CSAH #18:
The Village Engineer submitted the proposed plans for CSAH #18 for council
review and discussion.
MOVED by Garis seconded by Carlson carried to call an informal public
hearing on March 12, 1968.
Semaphore Signals - Noble Avenue & Golden Valley Road:
All presnet agreed to add the above matter to the agenda.
Mrs. Marks, 2055 Orchard Ave. North appeared before council to request
installation of semaphore signals at the intersection of Noble Avenue
and Golden Valley Road.
Member Bies introduced the following resolution and MOVED its adoption:
"RESOLUTION"
The motion for the adoption of the foregoing resolution was duly seconded
by Member Carlson, and upon vote being taken thereon, the following voted
in favor thereof: Bies, Carlson, Garis, Stockman, and Teresi; and the
following voted against the same: None, whereupon said resolution was
declared duly passed and adopted, signed by the Mayor and his signature
attested by the Village Clerk. See Resolutions Book page .��" .
Request for Moving License & Moving Permit; Dale Movers:
All present agreed to add the above matter to the agenda.
The Building Inspector presented a request for a moving license and
moving permit for Dale Movers to move the former Standard Oil Service
Station at 9000 Olson Highway out of the village.
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Regular Meeting of the Village Council, February 20, 1968
MOVED by Garis seconded by Carlson carried to approve the moving license
and moving permit for Dale Movers to move the Standard Oil Service Station
at 9000 Olson Highway, out of the village.
Communication - Lyons Food Bond:
The Village Manager presented a request for the release of the performance
bond on file from Lyons Food at 2301 Nevada Avenue North.
MOVED BY Bies seconded by Stockman carried to release the performance bond
of Lyons Food at 2301 Nevada Avenue North, subject to receipt of a letter
from Lyons Food stating their intent to correct any problems that might
result from complaints regarding odors from their plant.
Communication - Bassett Creek Watershed Committee:
Councilman Bies gave an oral report on the last meeting of the Bassett Creek
Watershed Committee, Mr. Gordon 0. Garis was elected Chairman of the
Committee. The next meeting date is March 14, 1968.
Communication - Golden Valley Human Rights Commission:
The Village Attorney gave an oral report on the Golden Valley Human Rights
Commission meeting of February 15, 1968. Written copies will be distributed;
to council.
Condemnation - Pearson Property:
All present agreed to add the above matter to the agenda,
The Village Attorney requested authorization to increase the amount of the
settlement to $12,400.
MOVED by Stockman seconded by Carlson carried to authorize the Village
Attorney to negotiate a settlement of the condemnation of the Pearson
-property up to $12,400.
Bills:
MOVED by Stockman seconded by Garis carried to approve the bills as submitted
on the prelist.
MOVED by Stockman seconded by Carlson carried to adjourn the meeting at 9:15 P.M.
Attest:
Village Clerk