02-04-69 City Council Minutes7
REGULAR MEETING
of the
VILLAGE COUNCIL
February 4, 1969
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 4, 1969, 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 Acting Village Manager, John Murphy; Village Attorney, Robert
M. Skare; Village Engineer, Lowell Odland; Village Clerk, Helen Penniman;
Building Inspector, Dan Lynch; Chief -of -Police, Everett Frandsen.
Request for Public Hearing - Proposed Change to Light Industrial District
Permitted Uses:
The Acting Village Manager presented a request for a public hearing on
March 4, 1969, to change Light Industrial District permitted uses.
MOVED by Stockman seconded by Carlson carried to call a public hearing on
Proposed Change to Light Industrial District Uses on March 4, 1969.
Request for Building Permit - Final Plans, 9405 Medicine Lake Road:
The Building Inspector presented final plans and request for building permit
for Mobil Oil Company at 9405 Medicine Lake Road for an all brick service
station.
MOVED by Carlson seconded by Stockman carried to approve the building permit
for Mobil Oil Company at 9405 Medicine Lake Road, subject to closing in the
vending machine area and a $2,000 landscape bond now on file, approval of
the Building Inspector.
Request for Building Permit - Final Plans, 935 Decatur Avenue, Ryan
Construction•
The Building Inspector presented final plans and request for building permit
for Ryan Construction at 935 Decatur Avenue.
MOVED by Carlson seconded by Garis carried to approve the final plans for
Ryan Construction at 935 Decatur Avenue, subject to planting of screening
trees four feet between branches south of the driveway, 12 feet between
centers of trees north of the driveway, $5,000 landscape bond, and approval
of the Building Inspector.
Request for Building Permit - Inside Remodeling, 7001 Golden Valley Road:
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Regular Meeting of the Village Council, February 4, 1969
The Building Inspector presented the request for a building permit to
remodel 7001 Golden Valley Road, Golden Valley Country Club.
MOVED by Stockman seconded by Carlson carried to approve the request for
a building permit to remodel the interior of Golden Valley Country Club
at 7001 Golden Valley Road, subject to approval of the Building Inspector.
Request for Building Permit - Inside Remodeling, 650 Ottawa Avenue North:
The Building Inspector presented the request for a building permit to remodel
560 Ottawa Avenue North, Volp Construction.
MOVED by Bies seconded by Carlson carried to approve the request for a building
permit to remodel the interior at 650 Ottawa Avenue North for Volp Construct-
ion, subject to approval of the Building Inspector.
Request for Approval of Emergency Sewer Repairs:
The Village Engineer presented a request for approval of emergency sanitary
sewer repairs by installation of gate valves in the sanitary sewer line where
liability loss has been experienced in the past. Estimated cost of repairs
$3,000.00
MOVED by Stockman seconded by Carlson carried to approve the request for
emergency sanitary sewer repairs, upon recommendation of the Village
Engineer.
Revocation of Approval of Building Permit Applications:
The Building Inspector presented the following applications for building
permits which have not been issued:
Approved Address Application
7-16-68 601 Boone Avenue Pure Oil Company
3-6-68 4000 Olson Mem. Highway Dairy Queen
8-16-66 1114 Zane Avenue North Feinberg Meats
MOVED by Carlson seconded by Stockman carried to revoke the approval fdr
building permit application on the above referenced buildings.
Proposed Ordinance Amending Liquor Law Violations:
The Chief -of -Police reviewed liquor law violations and recommended a minimum
penalty of 5 days suspension upon conviction.
MOVED by Carlson seconded by Garis carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Liquor Law Violations)
In
Regular Meeting of the Village Council, February 4, 1969
MOVED by Carlson seconded by Bies carried to approve the ordinance herein
quoted by title on its first reading.
Proposed Ordinance - Possession Drug Paraphernalia:
The Chief -of -Police reviewed the proposed ordinance for possession of drug
paraphernalia.
MOVED by Garis seconded by Stockman carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Possession of Drug Paraphernalia)
MOVED by Garis seconded by Bies carried to approve the ordinance herein
quoted by title on its first reading.
Proposed Ordinance - Regulating Excavating in Streets:
The Village Engineer reviewed the proposed ordinance regulating excavating
in streets or alleys.
MOVED by Garis seconded by Carlson carried to give first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(An Ordinance Regulating the Excavating of Streets, Avenues or Alleys)
MOVED by Garis seconded by Bies carried to approve the ordinance herein
quoted by title on its first reading.
Report on Record Check for On -Sale License, Golden Valley Lanes:
The Police Chief report the record check showed a clear record for the
licensee at Golden Valley Lanes, 9220 Olson Memorial Highway, for 3.2
On -Sale non -intoxicating beer license.
MOVED by Garis seconded by Stockman carried to approve the report and to
issue the license to Golden Valley Lanes, 9220 Olson Memorial Highway.
Appointment —Planning Commission:
MOVED by Garis seconded by Stockman carried to defer appointments to the
Planning Commission.
Appoint - Board of Zoning Appeals:
MOVED
by
Garis
seconded by Stockman carried to defer appointments to the
Board
of
Zoning
Appeals.
Regular Meeting of the Village Council, February 4, 1969
Appointment - Park & Recreation Commission:
MOVED by Garis seconded by Stockman carried to appoint Malvin Weisenburger,
8150 Patsy Lane to the Park & Recreation Commission.
Appointment - Civil Defense Director:
MOVED by Garis seconded by Bies carried to defer appointment of a Civil
Defense Director.
Appointment - Human Rights Commission:
MOVED by Bies seconded by Garis carried to rescind the motion of January
21, 1969, appointing Roger K. Ulstad to the Human Rights Commission.
MOVED by Stockman seconded by Carlson carried to appoint Ron Krank, 3014
Kyle Avenue North; Lloyd "Mick" Lee, 5025 St. Croix Avenue; Stephan B.
Swartz, 220 Kentucky Avenue North, to the Human Rights Commission.
Appointment - Weed Inspector:
MOVED by Stockman seconded by Carlson carried to defer appointment of a
Weed Inspector.
Appointment - Golden Valley Safety Council:
MOVED by Bies seconded by Carlson carried to appoint the following residents
to the Golden Valley Safety Council: Richard L. Mason, 2945 Regent Avenue
North; Tom Morgan, Jr., 2340 Orkla Drive; Eldon H. Ranney, 2370 Zealand
Avenue North.
Appointment of Village Manager:
MOVED by Carlson seconded by Garis carried to appoint Barkley G. Omans
as Village Manager effective March 1, 1969•
Communication - Re: Minnesota Pollution Control Agency:
The Acting Manager presented a resolution recommended by the Minnesota Society
of Professional Sanitarians regarding the Minnesota Pollution Control Agency.
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(Minnesota Pollution Control Agency)
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, 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 hissignature
attested by the Village Clerk. See Resolutions Book page D�
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Regular Meeting of the Village Council, February 4, 1969
Communication - Re: Bassett's Creek Flood Control Agreement:
The Village Attorney and Council discussed the proposed Bassett's Creek
Flood Control Agreement at length, no action was taken.
License:
MOVED by Stockman seconded by Carlson carried to approve the license as follows:
No. Licensee
4922 Ronald Roland
Bills:
Type Fee
Solicitor $10.00
MOVED by Stockman seconded by Carlson carried to approve the bills as sub-
mitted on the prelist.
MOVED by Carlson seconded by Stockman carried to adjourn the meeting at 11:00 P.M.
Attest:
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Village
Clerk
Mayor