12-17-68 City Council Minutes9
REGULAR MEETING
.Of the
Village Council
December 17, 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 December 17, 1968, at
7:30 o'clock P.M.
The following members were present: Bies, Carlson, Stockman, and Teresi;
and the following was absent: Garis.
Present were Acting Village Manager, John Murphy, Village Attorney, Robert
M. Skare: Village Engineer, Lowell Odland; Village Clerk, Helen Penniman,
Building Inspector, Dan Lynch.
Minutes of December 4, 1968:
MOVED by Stockman seconded by Darlson carried to defer approval of the minutes
of December 4, 1968 to the meeting of January 7, 1969.
Mr. Paul Pink of Gingold-Pink Architects was present to answer questions for
Council.
MOVED by Carlson seconded by Bies carried to defer awarding the bids to a
special meeting on December 26, 1968for further consideration of the site
plan.
Award of Bid - Additions & Alterations at Brookview Municipal Golf Course:
The Acting Village
Manager presented the affidavit of
publication in
the official
newspaper. Sealed
bids were received and the Acting
Village Manager,
the
Village Clerk, and
the Director of Parks & Recreation
met at the Civic
Center
at 7800 Golden Valley Road at 11:00 A.M. on December
10, 1968, and
have then
and there publicly
opened and read the bids received.
The architect
tabulated
said bids and they
were found to be as follows:
BIDDER
BASE BID ALTERNATES
UNIT PRICE
1 4
5
BERGLUND-JOHNSON
$142,300.00 $32,920 $2,900
$1,700
$50 C.Y.
KLOSTER-MADSEN
140,200.00 25,800 91090
5,950
$27 C.Y.
MAGNEY CONST. CO.
137,290.00 29,620 2,660
1,580
$45 C.Y.
NORMAN CONST. CO.
138,000.00 24,900 8,325
1,887
No Bid
SHOREWOOD CONST. CO. No Bid
Mr. Paul Pink of Gingold-Pink Architects was present to answer questions for
Council.
MOVED by Carlson seconded by Bies carried to defer awarding the bids to a
special meeting on December 26, 1968for further consideration of the site
plan.
202
Regular Meeting of the Village Council, December 17, 1968
Public Hearing - Zoning, 6100 Golden Valley Road (Business & Professional
Office):
The Acting Village Manager presented an affidavit of publication in the
official newspaper of the Notice of Public Hearing as described in said affi-
davit. 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 present who desired to do so were afforded
opportunity to express their views thereon. No persons presented objections
except the following:
OBJECTOR OBJECTION
None
The Village Engineer presented the Planning Commission recommendation to
approve said zoning. (see minutes of November 7, 1969).
The Mayor closed the public hearing.
MOVED by Bies seconded by Carlson carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Business & Professional Office)
(6100 Golden Valley Road)
MOVED by Stockman seconded by Bies to approve the ordinance herein quoted by
title on its first reading. Upon roll call vote being taken thereon the
members were recoded as voting as follows:
Bies YES Stockman YES
Carlson YES Teresi YES
The Mayor declared the motion carried.
Second Reading - Ordinance Respecting Police Department:
MOVED by Bies seconded by Carlson carried to give a second reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(An Ordinance Respecting Police Department)
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
203
Regular Meeting of the Village Council, December 17, 1968
•
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 Prohibiting Certain Conduct on School, Church
& Public Properties:
MOVED by Stockman seconded by Carlson carried to give a second reading to
an ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(An Ordinance Prohibiting Certain Conduct on School, Church
and Public Properties)
MOVED by Stockman seconded by Carlson 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 - Zoning, 6000 Laurel Avenue (M-2):
The Acting Village Manager presented a request for a public hearing to zone
6000 Laurel Avenue to Multiple Dwelling M-2 on January 21, 1969, for the A.H.
Bennett Company and Harry Hamman.
MOVED by Stockman seconded by Bies carried to call a public hearing to zone
6000 Laurel Avenue to Multiple Dwelling M-2 on January 21, 1969.
Request for Public Hearing - Zoning, 5915 Glenwood Avenue (M-2):
The Acting Village Manager presented a request for a public hearing to zone
5915 Glenwood Avenue to Multiple Dwelling M-2 on January 21, 1969, for
Berglund Johnson.
MOVED by Bies seconded by Carlson carried to call a public hearing to zone
5915 Glenwood Avenue Multiple Dwelling M-2 on January 21,1969•
Request for Public Hearing - Street Vacation, Flag & Western Avenues:
All present agreed to add the above matter to the agenda.
The Acting Village Manager presented a request for a public hearing to,
vacate part of Flag and Western Avenues on January 21, 1969.
MOVED by Stockman seconded by Carlson carried to call a public hearing to
vacate part of Flag and Western Avenues on January 21, 1969.
Resolution - Suburban Hennepin County Relief Board:
Member Bies introduced the following resolution and MOVED its adoption:
1
204
Regular Meeting of the Village Council, December 17, 1968
"RESOLUTION"
(Suburban Hennepin County Relief Board)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Carlson, and upon vote being taken thereon the following members
voted in favor thereof: Bies, Carlson, 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 Resolution Book page 3-�11
Resolution - Vacation of Erie Avenue Between Winnetka & Sumter Avenues:
The Acting Village Manager presented a resolution which was continued from
the July 2, 1968, and February 20, 1968 meetings. Member Stockman
introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(Street Vacation - Erie Avenue)
The motion for the adoption of the foregoing resolution was duly seconded
by Members Bies, and upon vote being taken thereon the following members
voted in favor thereof: Bies, Carlson, 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 11 .
Resolution Authorizing Condemnatirn or Purchase - Boone Avenue:
Member Carlson introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(Authorizing the Acquisition by Purchase or Condemnation)
(Boone Avenue)
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, 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
Resolution - Prohibiting Parking on Oak Grove Circle:
Member Bies introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(Restricting Parking on a Portion of Oak Grove Circle)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Carlson, and upon vote being taken thereon the following members voted
Regular Meeting of the Village Council, December 17, 1968
in favor thereof: Bies, Carlson, 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 O�Z�
Request for Approval of Increase of Rezoning Fees:
The Acting Village Manager presented a request from the Planning Commission
and Village Planner requesting that rezoning fees be increased to $75.00.
MOVED by Stockman, seconded by Carlson carried to approve the request from
the Planning Commission and Village Planner to increase the rezoning fees
to $75.00.
Communication - Re: Minnetonka Sanitary Sewer Connection Through St. Louis
Park:
All present agreed to add the above matter to the agenda.
The Acting Village Manager presented a request from St. Louis Park for
approval of a proposed sanitary sewer connection by the Village of Minnetonka.
MOVED by Stockman seconded by Bies carried to approve a commercial connection
in Minnetonka to the St. Louis Park and Golden Valley sanitary sewer
known as the south trunk line, and that St. Louis Park is recognized as the
prime contractor and all other terms of the contract between St. Louis Park
and Golden Valley remain unaltered.
Communication - House Moving Permit, Ernst House Movers:
All present agreed to add the above matter to the agenda.
The Building Inspector presented the request for a House Moving Permit for
Ernst House Movers, to move the house at 105 Lilac Drive North out of the
Village.
MOVED by Bies seconded by Stockman carried to approve the House Moving Permit
for Ernst House Movers to move the house at 105 Lilac Drive North out of the
Village.
Request for Preliminary Plan Approval - 715 Florida Avenue South:
All present agreed to add the above matter to the agenda.
The Building Inspector presented the preliminary plans for a warehouse and
office building at 715 Florida Avenue South for Volp Construction Company .
MOVED by Stockman seconded by Carlson carried to approve the preliminary
plans.
206
Regular Meeting of the Village Council, December 17, 1968
Communication - Re: Colonial Liquors, Inc. 7711 Medicine Lake Road:
All present agreed to add the above matter to the agenda.
The Acting Village Manager presented a notice from Frank Neuman, licensee
for Colonial Liquors, Inc. at 7711 Medicine Lake Road, of a partner (Mrs.
Eva Krause) on an equal basis in the ownership of the land and capital
stock of the corporation in the operation of the off -sale liquor store
at 7711 Medicine Lake Road.
MOVED by Stockman seconded by Carlson carried to approve the new partner,
Mrs. Eva Krause, in the corporation of Colonial Liquors, Inc., at
7711 Medicine Lake Road.
Communication - Separation Pay, Roger K. Ulstad:
MOVED by Carlson seconded by Bies carried to approve separation pay (20% of
unused sick leave) for Roger K. Ulstad.
Communication_- Purchase of Village Automobiles:
The Acting Village Manager presented a request for air conditioning in
seven patrol cars for $200.00 per car. That $85.00 be transferred from
unappropriated surplus for automatic transmission and $55.00 for an extra
car.
Licenses:
MOVED by Stockman seconded by Bies and carried to approve the licenses as
follows:
No.
Licensee
Type
Fee
4862
Mark Hurd Aerial Surveys, Inc.
Cigarette
$12.00
4863
Golden Valley Sports Center
"
12.00
4865
Control Data Corp.
It
12.00
4865
Dahlberg Electronics
It
12.00
4866
Larry's "66" Service
it
12.00
4867
E.M.B.A. International
if
12.00
4868
Employee's Store - Gen. Mills
it12.00
4869
Glenwood Hills Hospitals
12.00
4870
Golden Valley Golf Club
"
12.00
4871
Golden Valley Kwik Shop
12.00
4872
Golden Valley Super Value
"
12.00
4873
Golden Valley Texaco
"
12.00
4874
Gray's Texaco Service
"
12.00
4875
Anwar Motor, Inc. (Holiday Motor Hotel)
"
12.00
4876
I.B.M. Corp.
"
12.00
Ll
1
1
Regular Meeting of the Village Council, December 17, 1968
4877 Lee's Catering Co.
4878 Michael's in Golden Valley
4879 Pako Corp.
4880 Philco Distributors Inc.
4881 Reed Drug
4882 Tyrol West Building
4883 United Dressed Beef
4884 Atlas Disposal Service
4885 Winnetka Coffee Kup
4886 Panco of Golden Valley
Bills:
Cigarette
$12.00
it
12.00
"
12.00
12.00
n
12.00
"
12.00
12.00
Haul Garbage
26.00
Cigarette
12.00
it
12.00
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
10:30 P.M.
Attest:
Village Clerk
Mayor
2