11-06-68 Special Meeting178
SPECIAL MEETING
of the
VILLAGE COUNCIL
November 6, 1968
Pursuant to due call and notice thereof, a special 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 November 6, 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 October 1st, October 8th & October 15, 1968:
MOVED by Garis seconded by Stockman carried to approve the minutes of October
1, 1968, October 8, 1968, and October 15, 1968 as corrected.
Presentation of Award to Gene Roelke, Park & Recreation Commission:
Mr. Roelke was unable to be present at the meeting. Council deferred the
presentation to November 19, 1968.
Second Reading Ordinance - Zoning, S.W. Corner Douglas Drive & Medicine Lake
Road:
MOVED by Garis seconded by Bies carried to give a second reading to an ordinance
entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Residential Zoning District)
(Southwest Corner of Douglas Drive and Medicine Lake Road)
The following residents in the area objected to the zoning to residential:
Mr. & Mrs. E.O. Sorenson
Mr. Clarence Lind
Mr. & Mrs. Chester W. Rasmussen
Mrs. S. C. Rudser
Mr. Morris Tenske
Mr. John E. Loftus
Mr. K.O. Gilmore
—.Lorraine Lorraine Nelson
2510 Douglas Drive North
2417 Douglas Drive North
2410 Douglas Drive North
2548 Douglas Drive North
2412 Douglas Drive North
2210 Douglas Drive North
2230 Douglas Drive North
2430 Douglas Drive North
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179
Special Meeting of the Village Council, November 6, 1968
Mr. William J. Thomas, 2511 Douglas Drive North, requested the Council to
revoke the 35' set -back on his lot division recommended by the Planning
Commission and approved by Council.
MOVED by Stockman seconded by Carlson carried to request the Planning
Commission for a recommendation for street development for the proposed
street running east from Florida or a waiver of the 35' set -back.
MOVED by Garis seconded by Stockman to approve the ordinance herein quoted
by title on its second reading and to order publication thereof. Upon
roll call vote being taken thereon the members were recorded as voting
as follows:
Bies YES Garis YES
Carlson YES Stockman YES
Teresi YES
The Mayor declared the motion carried. See Ordinance Book Page
Second Reading Ordinance - Changing Name of Portion of Sixth Ave No to
Country Club Drive:
MOVED by Bies seconded by Stockman carried to give a second reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Change of Name of Portion of Sixth Avenue North to
Country Club Drive)
MOVED by Stockman seconded by Bies carried to approve the ordinance herein
quoted by title on its second reading and to order publication thereof. See
Ordinance Book page
Second Reading Ordinance - Changing Name of Portion of Sixth Ave No to
Golden Valley Road:
MOVED by Bies seconded by Stockman carried to give a second reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Change of Name of Portion of Sixth Avenue North to
Golden Valley Road)
MOVED by Stockman seconded by Bies carried to approve the ordinance herein
quoted by title on its second reading and to order publication thereof.
See Ordinance Book page
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Special Meeting of the Village Council, November 6, 1968
Second Reading Ordinance - Amending Building Code, Building Permit
Requirements:
MOVED by Garis seconded by Bies carried to give a second reading to an
ordinance entitled:
" AN ORDINANCE AMENDING THE BUILDING CODE"
(Building Permit Requirements)
MOVED by Stockman seconded by Garis carried to approve the ordinance herein
quoted by title on its second reading and to order publication thereof.
See Ordinance Book Page
Request for Building Permit - 7525 Medicine Lake Road, A.H. Bennett Co.,
The Building Inspector presented the request for a building permit for A.H.
Bennett Company for a warehouse at 7525 Medicine Lake Road.
Council requested a plat plan and lay -out area. MOVED by Stockman seconded
bt Carlson carried to defer the matter to the meeting of November 19, 1968.
Request for FootinE Permit - 935 Decatur Avenue North,_Ran Construction:
The Building Inspector presented the request for a footing permit for Ryan
Construction at 935 Decatur Avenue North.
Mrs. James Ryan of Ryan Construction was present to answer questions for
Council. Council requested additional information on the proposed lay -out
and sit plan.
MOVED by Bies seconded by Stockman carried to approve the footing permit,
subject to the recommendation of the Board of Zoning Appeals, and meeting
all building and zoning codes.
Petition re: Storm Water, Block 6, Brentwood Addition:
MOVED by Garis seconded by Bies carried to continue the matter to the meeting
of November 19, 1968.
Request for Additional Parking Area, 720 Winnetka Ave. No., McDonalds
Hamburgers:
Mr. Robert Ehrenberg, representing Belt Line Industrial Park and McDonalds
Hamburgers and Mr. James Klinefelter, Supervisor of McDinalds appeared to
request the use of the Village parking lot for additional parking and relief
of congestion in McDonalds Hamburgers at 720 Winnetka Avenue North.
MOVED by Carlson seconded by Garis carried to deny the request for the use
of the Village parking lot by McDonalds Hamburgers at 720 Winnetka Avenue North.
Special Meeting of the Village Council, November 6, 1968
Re: Service Station, 7000 Wayzata Boulevard, Shell Oil Company:
Mr. P. T. Scheel, District Engineer representing Shell Oil Company, appeared
and stated that there was a misunderstanding regarding the brick finish on
the Shell Oil Service Station at 7000 Wayzata Boulevard. Mr. Scheel
stated that the company agreed to meet the requirements of the permit issued
for the building.
Progress Report on Group Home, 6424 Winsdale Street:
The Village Manager read a progress report dated November 6, 1968, from the
Village Planner regarding the group home at 6424 Winsdale Street.
Council took no action on the matter.
First Reading Ordinance - Establishment of a Police Department:
MOVED by Garis seconded by Bies carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(The Establishment of a Police Department)
Member Stockman voted "NO".
MOVED by Bies seconded by Garis carried to approve the ordinance herein
quoted by title on its first reading. Member Stockman voted "NO".
First Reading Ordinance - Establishment of a Police Civil Service Commission:
MOVED by Bies seconded by Garis carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(The Establishment of A Police Civil Service Commission)
Member Stockman voted "NO".
MOVED by Garis seconded by Carlson carried to approve the ordinance herein
quoted by title on its first reading. Member Stockman voted "NO".
Request for Approval of Plans & Advertisement for Bids - Building,
Facilities at Brookview:
The Village Manager presented the proposed plans for improvements and
addition to Brookview Golf Club, estimated cost $85,000.
MOVED by Stockman seconded by Carlson carried to approve the plans and order
advertisement for bids to be awarded on December 3, 1968.
182
Special Meeting of the Village Council, November 8, 1968
Request for Waiver of Platting Ordinand6 Lot Division:
The Village Manager presented the request for waiver of Platting Ordinance
at 1425 Unity Avenue, 1420 North Lilac Drive and 5211 Glenwood Avenue,
109 Lawn Terrace, 115 Lawn Terrace, lot division for the following
property:
1425 Unity Avenue:
The West 149.0 feet of the East 350.0 feet of Lot 44, Auditors
Subdivision Number 330, Hennepin County, Minnesota, except road.
1420 North Lilac Drive:
That part of Lot 44, Auditor's Subdivision Number 330 lying West
of the East 350 feet thereof except road all in Hennepin County,
Minnesota.
5211 Glenwood Avenue:
Tract A, Registered Land Survey No. 667, Files of Registrar of Titles,
County of Hennepin, except that part thereof lying South of a line
drawn from a point in the West line of said Tract A, distant 252.64
feet south of the Northwest corner thereof to a_point in the
Easterly line of said Tract A, distant 67.7 feet Southwesterly of
the most Southerly corner of Tract B in said registered land survey.
109 Lawn Terrace:
That part of Tracts A and E, Registered Land Survey No. 667, Files
of Registrar of Titles, County of Hennepin, lying North of a line
drawn parallel with and 14 feet South of the North line of said
Tract E and the same extended Easterly, and lying South of a line
drawn from a point in the West line of said Tract A, distant 252.64
feet South of the Northwest corner of said Tract A to a point in the
Easterly line of said Tract A, distant 67.7 feet Southwesterly of
the most Southerly corner of Tract B in said registered land survey.
115 Lawn Terrace:
That part of Tracts A and E, Registered Land Survey No. 667, Files
of Registrar of Titles, County of Hennepin, lyinL South of a line
parallel with and 14 feet South of the North line of said Tract E
and the same extended Easterly.
MOVED by Bies seconded by Carlson carried to approve the waiver of Platting
Ordinance for the above referenced propery, upon recommendation of the
Village Staff.
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Special Meeting of the Village Council, November 6, 1968
Appointment of Human Rights Commissioner (Replace Rev. Hall):
Council deferred the appointment of a Human Rights Commissioner to the
meeting of November 19, 1968.
Discussion - Proposed Laurel Ave. Agreement (MN&S RR & Liberty Carton):
The Village Attorney presented an estimated cost up to $33,000 to move the
MN&S RR tracks 20 feet to the south.
MOVED by Garis seconded by Stockman to approve in principle the agreement,
subject to approval by the Village Attorney as to form and legality.
Licenses:
MOVED by Stockman seconded by Carlson carried to approve the licenses as
follows:
No.
Licensee
Type
Fee
4819
Valley Corp. (Knights Pharmacy)
One Add'l Food Fac.
$ 5.00
4820
Golden Valley Village Hall
Food -- Vending
5.00
4821
Golden Valley Village Hall
Cigarettes
12.00
4823
Village of Golden Valley Pub.Safe.
Food -- Vending
5.00
4824
Camp Fire Girls
Solicitor - Candy Sale
Fee
Waived
PERMIT
St. Margaret Mary Youth Council
Dance Permit -
Nov. 27, 1968
$•50
Communication - Proposed Ordinance re; Public, Parochial & Private Schools:
The Village Manager presented an ordinance prohibiting certain conduct in,
on or near public, private and parochial schools.
Council deferred the matter to November 19, 1968.
Bills:
MOVED by Garis seconded by Stockman carried to approve the bills as submitted
on the prelist.
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184
Special Meeting of the Village Council, November 6, 1968
MOVED by Stockman seconded by Garis carried to adjourn the meeting at
12:25 A.M.
ATTEST:
Village Clerk
Mayor
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