02-02-90 City Council Minutesu
REGULAR MEETING
of the
VILLAGE COUNCIL
February 2, 1970
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 2, 1970, at
7:30 o'clock P. M.
The following members were present: Bies, Jensen, Paulson, Stockman, and
Teresi; and the following were absent: None.
Present were Village Manager, Barkley G. Omans; Village Attorney, Robert M.
Skare; Village Engineer, Lowell Odland; Village Clerk, Helen Penniman;
Building Inspector, Dan Lynch; Jon Westlake, Ordinance Administrator.
Minutes of December 4, 1969; January 19, 1970; January 27, 1970:
MOVED by Paulson seconded by Stockman carried to approve the minutes of
December 4, 1969; January 19, 1970; January 27, 1970, as submitted to Council.
Public Hearing -_Proposed Storm Sewer (69 -SS -1):
The Village Clerk presented an affidavit showing publication in the official
newspaper of the Notice of Public Hearing on certain proposed public improve-
ments (Proposed Storm Sewer 69 -SS -1) described in the resolution of this
Council relating thereto, adopted on January 19, 1970. Said affidavit was
then examined, approved and ordered filed in the office of the Village Clerk.
The Mayor then announced that the meeting was open for public hearing on said
proposed public improvements, and all persons present to do so were afforded
opportunity to express their views thereon. The following persons objected
to the proposed improvement:
OBJECTOR OBJECTION
Mr. Leo Smiler, representing Requested an adjustment of
Minneapolis, Northfield & Southern R.R. railroad property included
in proposed area.
The Mayor closed the public hearing.
Member Bies introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(Proposed Storm Sewer - 69 -SS -1)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Jensen, and upon vote being taken thereon, the following members
voted in favor thereof: Bies, Jensen, Paulson, 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
In
Regular Meeting of the Village Council February 2, 1970
attested by the Village Clerk. See Resolutions Book page.
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING ADVERTISEMENT FOR BIDS"
(Proposed Storm Sewer - 69 -SS -1)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Paulson, and upon vote being taken thereon, the following members voted
in favor thereof: Bies, Jensen, Paulson, Stockman, and Teresi; and the follow-
ing 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.
Appointment of Police Civil Service Commissioner:
MOVED by Jensen seconded by Bies to reappoint Edward C. Glass to the Police
Civil Service Commission,
Member Stockman requested a deferment of the appointment for research.
Upon roll call vote being taken thereon, the members were recorded as voting
as follows:
Bies YES Paulson YES
Jensen YES Stockman NO
Teresi YES
The Mayor declared the motion carried.
Member Paulson requested that a date be set for the Council to meet with the
Civil Service Commission.
Appeal From Board of Zoning Appeals - 400 Dakota Avenue South, Bennie Rozman:
Mr, LeRoy W. Anderson, Chairman of Board of Zoning Appeals, presented the
recommendation of the Board of Appeals to deny the request for waiver of
Section 3.07 (1).
The Village Attorney stated this is an illegal structure not a non -conforming
structure.
MESSRS. Julius M. Rivkin, Arkay Construction Company and Bennie Rozman, Prop-
erty owner, presented a "Sequence of Contacts Between, Owner, Builder and
Golden Valley Officials".
MOVED by Jensen seconded by Stockman carried to defer the matter for further
information to February 9, 1970.
Communication - Letter from Clark Engineering, Re: Holding Tank:
1
'1
1
Regular Meeting of the Village Council, February 2, 1970
All present agreed to add the above matter to the agenda.
The Village Manager read a letter dated January 29, 1970, from Clark Engineer-
ing regarding aholding tank at County Road #18 & 36th Avenue North, for sewage
and requesting permission to dump the sewage in Golden Valley's system.
Council stated their policy has been to
municipalities. The request must come
consideration. Council took no action.
License:
enter into agreements with other
from the Village of Plymouth for
MOVED by Stockman seconded by Jensen carried to approve the license as follows:
No. Licensee Type Fee
Richard E. Steiner dba Dick's Standard Cigarette $12.00
1969 Tax Forfeit List (644-0:
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION APPROVING CLASSIFICATION"
(List "644-c")
The motion for the adoption of the foregoing resolution was duly seconded by
Member Paulson, and upon vote being taken thereon, the following members voted
in favor thereof: Bies, Jensen, Paulson, Stockman, and Teresi; and the follow-
ing 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
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION AUTHORIZING APPLICATION
FOR CONVEYANCE OF TAX FORFEITED LAND"
(List 11644-C")
The motion for the adoption of the foregoing resolution was duly seconded by
Member Paulson, and upon vote being taken thereon, the following members voted
in favor thereof: Bies, Jensen, Paulson, Stockman, and Teresi; and the follow-
ing 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 Building Permit - 7600 Olson Highway, Kentucky Fried Chicken, Fish
& Chips, Sol's Inc.:
The Building Inspector presented revised plans and request for building permit
for Kentucky Fried Chicken, Fish & Chips at 7600 Olson Highway.
Mr. Carl Lundquist, Architect Consultant, presented new site plan with a 25'
court between the two buildings.
19
20
Regular Meeting of
the Village Council, February 2, 1970
Section 460.20 and Section 460.05, subsection .07, subject to change or
MOVED by Stockman seconded by Paulson carried to approve the
building permit
Inspector.
for Kentucky Fried
Chicken, and approve the building permit
for Fish & Chips,
The Building Inspector presented the request for a sign permit for 6800
subject to posting
$3,000 bond for landscaping and landscape
plans, subject
MOVED by Paulson seconded by Stockman carried to approve the repainting of
to approval of the
Building Inspector.
out permit, waiver of Section 460.05 Subsection .05, and approval of the
Request for Building Permit - Review of Plan, 820 Decatur Ave. No., Premier
Building Inspector.
Request for Sign Permit - 7650 Wayzata Blvd., Heilicher Bros., Inc.:
Realty
The Building Inspector presented the request for a sign permit at 7650 Way-
The Building Inspector presented a revised plan for the exterior of the front
of the proposed building at 820 Decatur Avenue North.
MOVED by Jensen seconded by Stockman carried to approve the revised plan as
presented for 820 Decatur Avenue North.
Request for Sign Permit - 5320 Wayzata Blvd., No. 10 Downing Street:
The Building Inspector presented the request for a sign permit for 5320
Wayzata Blvd., for No. 10 Downing Street.
MOVED by Stockman seconded by Paulson carried to approve the waiver of
Section 460.20 and Section 460.05, subsection .07, subject to change or
removal of the chasing lights if objectionable and approval of the Building
Inspector.
Request for Sign Permit - 6800 Wayzata Blvd., - 12 Chrysler:
The Building Inspector presented the request for a sign permit for 6800
Wayzata Blvd., for 12 Chrysler property, a temporary identification sign.
MOVED by Paulson seconded by Stockman carried to approve the repainting of
the existing identification sign and the removal of the signs erected with-
out permit, waiver of Section 460.05 Subsection .05, and approval of the
Building Inspector.
Request for Sign Permit - 7650 Wayzata Blvd., Heilicher Bros., Inc.:
The Building Inspector presented the request for a sign permit at 7650 Way-
zata Blvd., for Heilicher Bros., Inc.
MOVED by Jensen seconded by Stockman carried the waiver of Section 460.20,
waiver of 30, 6" set -back of sign on west end of building, and approval of
the Building Inspector.
Discussion of Bid Award (69 -SS -1) - Highway Department Agreement:
The Clerk presented affidavits of publication in the official newspaper.
Sealed bids were received and the Village Manager, Village Engineer, and
Finance Officer met at the Civic Center at 7800 Golden Valley Road at 11:00
o'clock A.M., on January 15, 1970, and publicly opened and read the -bids as
follows:
Regular Meeting of the Village Council, February 2, 1970
Bidder Bond Total Bid
Northern Contracting it $1,150,845.00
Johnson Brothers it 818,395.00
Minn Kota Excavating It 647,459.00
Lametti & Sons it 962,694.00
Barbarossa & Sons it
933,985.00
Orfei & Sons It
938,619.75
Peter Lametti 798,662.20
McDonald & Associates " 1,235,093.25
Hurley Construction 776,795.00
C. S. McCrossan " 1,248,727.00
Nodland & Associates " 1,071,270.00
MOVED by Paulson seconded by Stockman carried to disqualify the bid submitted
by Minn Kota Excavating and to return the bid bond.
MOVED by Jensen seconded by Paulson carried that the Council intends to con-
struct the proposed public improvement (69 -SS -1) and award the bid to Hurley
Construction after review by the State Highway Department.
Plymouth Force Main - Golden Valley -New Hope Costs:
The Village Manager read a letter dated January 27, 1970, from Bonestroo
Rosene Anderlik & Associates, Inc., regarding Plymouth sanitary sewer force
main and Golden Valley and New Hope costs.
Council requested the Village Manager and Village Engineer meet with New Hope
regarding the division of costs.
Advisory Board Ordinance:
Council discussed the proposed Advisory Board Ordinance, the "Statement of
Policy on Human Rights" to be included in Section 170:02.
MOVED by Jensen seconded by Stockman carried to refer the proposed ordinance
to the Village Attorney for drafting into final ordinance form.
Member Paulson requested that Council agendas be sent to the Chairman of the
Commissions and Boards in the Village.
Appointment of Human Rights Director:
22
Regular Meeting of the Village Council, February 2, 1970
The Village Manager announced the appointment of Charles R. Graves as
Director of Human Rights.
Reimbursement to Village Manager:
All present agreed to add the above item to the agenda.
MOVED by Jensen seconded by Paulson carried to reimburse the Village Manager
for furnishing a car for local driving at a flat rate of $1200.00 a year,
with conditions as set forth in Resolution #7, 1969.
Planning Commission Minutes - January 26, 1970:
MOVED by Jensen seconded by Stockman carried to receive and file the minutes
of the Planning Commission for January 26, 1970.
Request for Public Hearing - 5740, 5800 Duluth Street, Open Development to
Business & Professional Office, 3-21970:
MOVED by Stockman seconded by Jensen carried to call a Public Hearing to zone
5740, 5800 Duluth Street from Open Development to Business & Professional
Office on March 2, 1970.
Board of Zoning Appeals Minutes - January 26, 1970;
MOVED by Jensen seconded by Stockman carried to receive and file the minutes
of the Board of Zoning Appeals for January 26, 1970,
Bills:
MOVED by Stockman seconded by Jensen carried to approve the bills as submitted
on the prelist.
MOVED by Stockman seconded by Jensen carried to adjourn the meeting at 11:30 P.M.,
and reconvene at 7:30 P.M., February 9, 1970
Attest:
Village Clerk
Mayor