07-02-68 City Council MinutesRegular Meeting of the Village Council, July 2, 196£3
Request for Building Permit - 4225 Golden Valley Roads Minneapolis Clinic of
Ichiatry & Neurology (Addition
The Building Inspector presented the request for a building permit for an
addition to the Minneapolis Clink of Psychiatry & Neurology at 4225 Golden
Valley Road.
The Village Attorney read a letter from the Glenwood Hills Hospital, dated.
December, 1963, regarding a 300 foot set -back for the Minneapolis Clinic of
Psychiatry & Neurology. The Village Attorney recommended that Council request
a letter from the Minneapolis Clinic of Psychiatry & Neurology and the Glenwood
Hills Hospital agreeing that waiving the 300 foot set -back for the addition
is waiving the 300 foot set -back for future construction.
MOVED by Carlson seconded by Garis carried to approve the request for a
building permit for an addition to the Minneapolis Clinic of Psychiatry and
Neurology at 4225 Golden Valley Road, subject to a letter from the Clinic and
the Glenwood Hills Hospital agreeing that the 300 foot set -back is not waived
by granting this permit, and subject to the approval of the Building Inspector.
1. uest for Building Permit - 701 Hampshire Avenue South, D.R. Tool & Dye Co.:
The Building Inspector presented the request for a building permit for
D. R. Tool & Dye Company at 701 Hampshire Avenue South.
The Council referred the matter to the Board of Zoning Appeals for recommendation
on a lot division.
Re: Resolution from Human Rights Commission:
Mrs. Sylvia Chessen, Chairman of the Human Rights Commission, presented a
revised resolution regarding Human Rights for Council consideration.
Member Carlson introduced the following resolution and MOVED its adoption:
"RESOLUTION"
The motion for the adoption of the foregoing resolution was duly seconded by
Member Garis, and upon vote being taken thereon the following members voted
in favor thereof: 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 -A/
Appointment of Human Rights Commission Member (Replacement):
Mrs. Sylvia Chessen, Chairman of the Human Rights Commission, requested that
Council enlarge the commission to 15 members.
MOVED by Garis seconded by Stockman carried to appoint Mrs. Ellen G. Walton,
4040 Wasatch Lane to replace Rev. Krautkremer on the Human Rights Commission.
114
Regular Meeting of the Village Council, July 2, 1968
Request for Pro -ration of On=Sale Liquor License, Elks Club:
Mr. Arthur C. Carr, Sr., a director of the Elds Club, appeared before
Council to request consideration of a pro -rated liquor license for the
Elks Club, since they had been unable to start construction on their club
house as originally planned.
MOVED by Carlson seconded by Stockman carried to deny the request to
pro -rate the On -Sale Liquor License for the Elks Club.
Request for Waiver of Platti_nE Ordinance - 6509 Medicine Lake Road, Norman W.
Schleif:
The Village Manager gave a resume of the background of the Schleif property
and other property in the area.
Mr. Wm. Haldy presented a plan proposed by residents in the area to develop
the property into 10 or 11 lots.
MOVED by Garis seconded by Carlson carried to call a public hearing to zone
the three properties to residential zone on August 6, 1968.
MOVED by Carlson seconded by Stockman carried to deny the request for waiver
of platting ordinance at 6509 Medicine Lake Road for Norman W. Schleif.
Second Reading Ordinance _._Parading and Marching:
MOVED by Garis seconded by Stockman carried to give a second reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Parading and Marching)
MOVED by Garis seconded by Stockman carried to approve the ordinance herein
quoted by title on its second reading and to order publication thereof.
See Ordinance Book page ___
Request for Public Hearing - Revision of Zoning Code, Sections 505,603,604,
MOVED by Garis seconded by Stockman carried to call a public hearing to revise
Sections 505,603,601+,706, and 707 of the Zoning Code on August 6, 1968.
Request for Waiver of Public Hearing Authorization to Construct _Public
_ Improvements (68-wm-16 & 68 -LF -9):
Member Carlson introduced the following resolution and MOVED its adoption:
"RESOLUTION WAIVING THE PUBLIC HEARING PURSUANT TO
MINNESOTA STATUTES 429.031, SUBD.3 AND ORDERING
CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(Proposed Watermain - 68-WM-16 and
Proposed Sanitary Sewer 68 -LF -9)
11.5
Regular Meeting of the Village Council, July 2, 1968
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: 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_g—'
Member Stockman introduced the followingresolutionand MOVED its adoption:
"RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND AUTHORIZING CONTRACT CHANGES
PURSUANT TO MINNESOTA STATUTES 429.0+1, SUBD. 7"
(Proposed Watermain - 68-mvf-16 and
Proposed Sanitary Sewer - 68 -LF -9)
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: 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 Public Hearing - Zoning, 808 Winnetka Avenue North; (Case Property):
MOVED by Stockman seconded by Carlson carried to call a public hearing to zone
808 Winnetka Avenue North to Institutional Zone on August 20, 1968.
Recommendation from Park & Recreation _Commission - Contract for Architect for
Brookview Country_Club:
The Village Manager presented a recommendation from the Golden Valley Park
and Recreation Commission to enter into a contract with an architect for
the remodeling of Brookview Country Club.
Council took no action on the matter, but scheduled a meeting with the
committee chairman and chairman of the Park & Recreation Commission for
July 8, 1968.
Update Resolution "Operation Bulldozer:"
MOVED by Garis seconded(by Carlson carried to update the resolution entitled
"Operation Bulldozer'' by changing the name of the Mayor to Mayor Teresi.
Communication - Emergency Operational Plan:
Police Chief, Everett Frandsen, presented and reviewed a proposed Emergency
Operational Plan for the Village to maintain law and order and protection of
property in event of an emergency.
MOVED by Carlson seconded by Stockman carried to approve the "Emergency
Operational Plan' as presented to Council.
116
Regular Meeting of the Village Council, July 2, 1968
Communication - Organizational Plan for Police Department:
Police Chief, Everett Frandsen, Presented and reviewed a proposed
Organizational Plan for the Police Department, for estimated population
of approximately 36,000. The Chief informed the Council of a civil service
examination for Lieutenant and requested approval of additional cost of
$3,000.00, effective September 1, 1968.
MOVED by Garis seconded by Stockman carried to accept the recommended organ-
izational Plan for the Police Department and approve the additional cost for
the position of Lieutenant.
Request for Waiver of Platting Ordinance - 2016 Ensign Avenue North:
The Village Manager presented the request for waiver of the platting
ordinance at 2016 Ensign Avenue North, a lot division for the following
property:
That part of N 3 acres of E 53 1/3 rods of S 2 of SE of
NW 14 Lying W of E 600 feet thereof, except road, Section
30, Township 118, Range 21, Hennepin County, Minnesota
MOVED by Garis seconded by Carlson carried to approve the waiver of
platting ordinance for the above referenced property, upon recommendation
of the Village staff.
Licenses:
MOVED by Stockman seconded by Carlson carried to approve the licenses as
follows:
210.
LICENSEE
TYPE
FEE
4797
Honeywell, Inc. (Canteen Co.)
Food Vending
$230.00
4798
Boyer Garbage Service
Garbage Hauling
104.00
Bills:
MOVED by Stockman seconded by Carlson carried to approve the bills as
submitted on the prelist.
MOVED by Stockman seconded by Carlson carried to adjourn the meeting at
12:00 P.M.
Attest:
,,,
Village Clerk
Mayor
4 2",J�
1
Ll
1
,7
1
MINUTES
of the
BOARD OF REVIEW
July 9, 1968
Pursuant to due call and notice thereof, the Village Council of the Village
of Golden Valley, Hennepin County, Minnesota, met as the Board of Review
on July 9, 1968, at 8:00 o'clock P.M. in the Village Civic Center, 7800
Golden Valley Road.
The following members were present: Bies, Garis, Stockman, and Teresi; and
the following was absent: Carlson.
Present were Village Manager, Roger Y. Ulstad; Village Assessor, Robert N.
Bursn; Village Clerk, Helen Penniman; Assessor for Hennepin County,
Wayne Johnson.
Mr. William Thomas, 2511 Douglas Drive hlorth, appeared to question the
increase in tax valuation on his property.
The Village Assessor explained the increase was due to new construction of
a garage and increase in valuation of the property.
The County Assessor, Wayne Johnson, explained further steps open for appeal
of valuation. Mr. Johnson stated there had been a 10'/5 increase in valuation
in Hennepin County in a two year period.
MOVED by Garis seconded by Stockman to approve and sign the assessment books.
Upon roll call vote being taken thereon, the members were recorded as voting
as follows:
Bies
YES
Garis
YES
Stockman
YES
Teresi
YES
The Mayor declared the motion carried
MOVED by Stockman seconded by Garis carried to adjourn the meeting at 8:30 P.M.
Attest:
V %
illage Clerk
Mayor