12-01-69 City Council MinutesI�
Present were Village Manager Barkley G. Omans, Village Attorney Robert M.
Skare, Village Engineer Lowell Odland, Village Clerk Helen Penniman and
Building Inspector Dan Lynch.
Minutes of November 17, 1969:
MOVED by Garis, seconded by Jensen, carried, to approve the minutes of
November 17, 1969•
Public Hearin - Residential Street Lighting, 69 -RSL -19A, Defective
Publication Continue to 12-15-69):
MOVED by Jensen, seconded by Stockman, carried, to continue the public
hearing to December 15, 1969, due to defective publication.
John Brenna & David Kahn, Brookview Presentation:
John Brenna, Park & Recreation Director, and David Kahn, Chairman of the
Park & Recreation Commission, appeared before Council and reviewed the
Brookview Golf Club income and expenditures and long range (five-year)
projections for improvement of the golf course and park area. No action
was taken by Council.
Robert Latz et al re: Harold Avenue Cul -de -Sac:
MOVED by Garis, seconded by Stockman, carried, to refer this matter to the
Planning Commission.
Hennepin County Nursing Service:
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(Relating to Participation in the Suburban
Hennepin County Nursing District)
The motion for the adoption of the foregoing resolution was seconded by
Member Jensen, and upon vote being taken thereon the following voted in
favor thereof: Garis, Jensen, 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 Z:��.
REGULAR MEETING
of the
VILLAGE COUNCIL
December 1, 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
December 1, 1969, at
7:30 o'clock P.M.
The Following members were
present: Garis, Jensen,
Stockman and Teresi.
The following were absent:
Bies
Present were Village Manager Barkley G. Omans, Village Attorney Robert M.
Skare, Village Engineer Lowell Odland, Village Clerk Helen Penniman and
Building Inspector Dan Lynch.
Minutes of November 17, 1969:
MOVED by Garis, seconded by Jensen, carried, to approve the minutes of
November 17, 1969•
Public Hearin - Residential Street Lighting, 69 -RSL -19A, Defective
Publication Continue to 12-15-69):
MOVED by Jensen, seconded by Stockman, carried, to continue the public
hearing to December 15, 1969, due to defective publication.
John Brenna & David Kahn, Brookview Presentation:
John Brenna, Park & Recreation Director, and David Kahn, Chairman of the
Park & Recreation Commission, appeared before Council and reviewed the
Brookview Golf Club income and expenditures and long range (five-year)
projections for improvement of the golf course and park area. No action
was taken by Council.
Robert Latz et al re: Harold Avenue Cul -de -Sac:
MOVED by Garis, seconded by Stockman, carried, to refer this matter to the
Planning Commission.
Hennepin County Nursing Service:
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(Relating to Participation in the Suburban
Hennepin County Nursing District)
The motion for the adoption of the foregoing resolution was seconded by
Member Jensen, and upon vote being taken thereon the following voted in
favor thereof: Garis, Jensen, 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 Z:��.
200
Regular Meeting of the Village Council, December 1, 1969
Dresden Lane - Cul -de -Sac; Vincent V. Blume, Petitioner:
MOVED by Jensen, seconded by Garis, carried, to refer this matter to the
Planning Commission.
Heathbrooke No. 2 Revised Plat:
Member Garis introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(Acceptance of Plat - Heathbrooke 2nd Addition Revised)
The motion for the adoption of the foregoing resolution was seconded by
Member Jensen, and upon vote being taken thereon the following voted in
favor thereof: Garis, Jensen, 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 pagel!XZ.
Licenses:
MOVED by Stockman, seconded by Jensen, carried to deny License No. 429,
Red & White Cabs, and to approve the license list as follows:
No.
Licensee
Type
Fee
467
Anderson Cadillac, Inc.
Cigarettes
$12.00
468
Bert's Golden Valley Mobil
It
12.00
469
Dick's Pure Oil
it12.00
470
Feld Market
"
12.00
471
Golden Valley Golf Club
"
12.00
472
Golden Valley Lanes
"
12.00
473
Golden Valley Spur
"
12.00
474
Hyatt Lodge
12.00
475
International Paper Co.
It
12.00
476
Malik's Pure Oil
it
12.00
477
Queen's Plaza Liquors, Inc.
if12.00
478
Red Owl Stores, Inc.
It
12.00
479
Roy's Corner
if
12.00
480
James Lukasavitz (Blind)
it
EXEMPT
481
Valley Liquor Store
"
12.00
482
Westview Superette
"
12.00
483
Woodfill Services
"
12.00
484
Brunswick Carriage House Lanes
12.00
485
Brookview Municipal Golf Course
"
EXEMPT
Civil Service Ordinance:
MOVED by Garis, seconded by Stockman, carried, to approve content of a
proposed Civil Defense Ordinance as submitted by the Village Manager and
to refer to Village Attorney to check and to draw it in ordinance form.
Regular Meeting of the Village Council, December 1, 1969
Manager's Vacation:
MOVED by Stockman, seconded by Garis, carried, to approve vacation for
Village Manager for week between Christmas and New Years.
Appeal Condemnation Award on Lot 5, Block 3, Lakeview Heights, John A.
Knutson:
A letter was presented to Council by the Manager from Harold C. Evarts
stating that John A. Kutson is appealing the condemnation award on Lot 5,
Block 3, Lakeview Heights.
MOVED by Jensen, seconded by Garis, carried, to stand by condemnation
award and direct the City Attorney to oppose the appeal.
Joint Survey - Federal Aid Safety Program:
The Manager presented an agreement from the County Highway Department for
Golden Valley to join with the Highway Department, St. Louis Park, Hopkins,
Edina and Minnetonka for a joint survey. Golden Valley's share would be $385.
MOVED by Stockman, seconded by Garis, carried, to authorize the Mayor and
Village Manager to execute the agreement.
New Position Human Rights Director; Brookview Manager -Pro -
MOVED by Jensen, seconded by Stockman, carried, to approve the new position
of Human Rights Director and also for the position of Brookview Manager -Pro
at a beginning salary of $8,000 to $10,000 at the Manager's discretion in
filling the positions.
Work Schedule - December 24th:
Council approval was given to release all Village employees at 2:00 P.M.,
on December 24th and on December 31, except those needed for emergency work.
The Village Hall will be open, operating with a minimum staff, until 4:30 P.M.
Comprehensive Plan Contract:
MOVED by Stockman, seconded by Garis, carried, to refer the $25,000 Compre-
hensive Plan contract to the Planning Commission meeting of 12/8/69, for
their study and recommendation.
601 Boone Avenue Temporary Permit (Search Lights, Bunting,_etc.):
MOVED by Garis, seconded by Jensen, carried, to approve request for tempor-
ary permit at 601 Boone Avenue North for search lights, bunting, etc., for
December 4, 5, 6, 7 and 8.
Order for Repairing or Razing Hazardous Building, 513 Meadow Lane North:
MOVED by Stockman, seconded by Jensen, carried, to approve request directing
the Village Attorney to prepare an Order for repair of demolition of hazard-
ous building at 513 Meadow Lane North.
PD2
Regular Meeting of the Village Council, December 1, 1969
Winnetka Avenue Traffic Problem:
All present agreed to add this item to the agenda.
MOVED by Garis, seconded by Stockman, carried, that the Village Manager be
requested to write the Hennepin County Highway Department notifying them
that the consensus of the Council is to support limited parking on Winnetka
from Winsdale to Medicine Lake Road, and that such parking should be based
on the hourly traffic counts; that the County begin to investigate instal-
lation of semaphores on Winnetka Avenue to group a traffic pattern; and that
the County be requested to investigate the authorization of parking by the
County and whether the Village has authority to regulate parking.
Council also directed that a copy of the letter be sent to Mr. Bob Kratt,
1701 Winnetka Avenue North.
Addendum to Joint Water Agreement - Special Connection in Robbinsdale:
MOVED by Garis, seconded by Stockman, carried, to approve a special connec-
tion to seven homes in Robbinsdale and adding this addendum to the Joint
Water Agreement and authorizing the Mayor and Village Manager to sign said
Addendum.
Request for Approval McDonald & Assoc To Work 24+ hr. Days 12/5,6,7/69:
MOVED by Stockman, seconded by Garis, carried, to approve request from
McDonald & Associates to work 24-hour days for December 5, 6, 7, 1969.
Request for State Highwa Department Participation 69 SS 1:
Member Garis introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(Requesting Minnesota State Highway Department
Participation on Project No. 69 -SS -1)
The motion for the adoption of the foregoing resolution was seconded by
Member Jensen and upon vote being taken thereon the following voted in favor
thereof: Bies, Garis, Jensen, 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 paged.
October Police Report:
MOVED by Stockman, seconded by Jensen, carried, to receive and file the
October Police Report.
Board of Zoning Appeals Minutes - November 12, 1969:
MOVED by Stockman, seconded by Jensen, carried, to receive and file the
Board of Zoning Appeals Minutes dated November 12, 1969.
H�a�hts Commission Minutes November 13, 1969:
MOVED by Garis, seconded by Stockman, carried, to receive and file the
Regular Meeting of the Village Council, December 1, 1969
Human Rights Commission Minutes dated November 13, 1969•
Park & Recreation Commission Minutes - November 20, 1969:
MOVED by Jensen, seconded by Stockman, carried, to receive and file the
Park & Recreation Commission Minutes dated November 20, 1969.
Bills:
MOVED by Stockman, seconded by Jensen, carried, to approve the bills as
submitted on the prelist.
Areement to Move Railroad S ur Track on Laurel Avenue:
All present agreed to add this item to the Agenda.
MOVED by Stockman, seconded by Jensen, carried, to approve the payment
of the Village costs under the agreement in the amount of $4,000 to
Liberty Carton Company and the Minneapolis, Northfield & Southern Rail-
way for relocation of the spur track outside the Laurel Avenue right-of-
way; that there is hereby transferred $4,000 from the General Contingen4
cy Fund to the Street Department Budget Fund for payment thereof.
Golden Valle Industrial Park (Easement for Dedication of 50'):
The Village Attorney discussed with the Council the question of easement
versus dedication along Bassett's Creek and Golden Valley Industrial Park.
No action was taken by Council.
All present agreed to add this item to the agenda.
Ad ournment:_
MOVED by Stockman, seconded by Jensen, carried, to adjourn at 10:30 P.M.
Attest:
- vl/el,
Acting Village Clerk
1
MAYOR