05-04-70 City Council Minutes.a
REGULAR MEETING
of the
VILLAGE COUNCIL
May 4, 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 May 4, 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; Act-
ing Building Inspector, Jon Westlake.
Minutes - April 6, 1970:
MOVED by Stockman seconded by Pies carried to approve the minutes of April
6, 1970, as corrected.
Continued Public Hearing - Street Vacation, 26th Ave. N., Dresden Lane:
Mr. & Mrs. Stickman's Attorney requested time to reconstruct a garage with
opening onto Dresden Lane.
Mr. Roy J. Bussee, stated he would agree to an easement for a driveway to the
garage on the Stickman property.
Mr. P. B. Olson questioned if he would be reimbursed for assessments for
sewer, water and street construction on 26th Avenue if it is vacated.
Mr. Roy J. Bussee agreed to give utility easements and a maximum of one years
time for a driveway easement.
The Mayor closed the public hearing.
Member Jensen introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(Street Vacation - 26th Avenue North & Dresden Lane)
The motion for the adoption of the foregoing resolution was seconded by Member
Paulson, and upon vote being taken thereon the following voted in favor there-
of: Bies, Jensen, Paulson, Stockman, and Teresi; and the following voted again-
st 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 pageW4�_
Continued Public Hearing - 70 -SI -5, Dresden Lane Cul -de --sacs
Member Stockman introduced the following resolution and MOVED its adoption:
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Regular Meeting of the Village Council, May 4, 1970
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION"
(Concrete Curb and Gutter and Bituminous Surfacing
70 -SI -5)
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-/ZY-.
Waiver of Platting Ordinance - 2540 Dresden Lane, Roy J. Bussee:
MOVED by Bies seconded by Stockman carried to table the Waiver of Platting
Ordinance for 2540 Dresden Lane.
Robert W. Marrs, 1131 Toledo Ave., Re: Sweeney Lake:
Mr. Robert W. Marrs, 1131 Toledo Avenue, presented three samples of water from
Sweeney Lake, a storm sewer and the creek at the south end of the lake. Mr.
Marrs stated the actions taken today effect our lives in years to come, and
that water should be treated as a natural resource not as garbage. Mr. Marrs
requested that alternative solutions for storm water should be sought and save
our resources. Mr. Marrs offered his services if council wished to arrange a
special meeting.
Park & Recreation Commission - re: Brookview Items:
Mr. Larry Fischer, Chairman of Park & Recreation Commission, discussed non-
resident owners of businesses located in Golden Valley being issued a one name
patron card for Brookview golf course on a one year trial basis.
MOVED by Jensen seconded by Paulson carried to restrict patron card holders to
residents only and continue the present policy of operation.
Mr. Fischer presented a recommendation from the Park & Recreation Commission
that the portion of the $18,000 which has been committed for the main parking
lot be re -considered and that portion be then committed to the construction of
a park shelter with toilets.
MOVED by Jensen seconded by Bies to proceed with the construction of the park-
ing lot. Upon roll call vote being taken thereon, the members were recorded
as voting as follows.
Bies YES
Jensen YES
Teresi YES
Paulson NO
Stockman NO
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Regular Meeting of the Village Council, May 4, 1970
Continued Public Hearing - Zoning, 2+00 Unity Avenue, Multiple Dwelling M-1:
Mr. Don Sorensen, proponent, presented a request for zoning to Multiple
Dwelling M-1, for 96 units in four buildings with 24 units in each, esti-
mated value of 12 to 2 million dollars.
Mr. Owens, of Agneberg-Sankstone & Associates, Inc., presented a traffic
study on the area with transportation implications based on the Edwards &
Kelsey report.
OBJECTOR OBJECTION
Mr. Francis G. Patka Presented a petition opposing
5110 Minaqua Avenue the proposed development because
of water problem and increased
traffic.
Mrs. Marcella Mollers
4975 Bassett Creek drive
Mr. Lee P. Hage
2660 Scott Avenue North
Mr. Don J. Ziehl
2001 Regent Avenue North
Mr. J. H. Peleaux
5222 Minnaqua Avenue
Mr. T. R. Willits
5120 Minaqua Avenue
Mr. Francis G. Patka
5110 Minnaqua Avenue
Mr. Lance G. Erickson
2665 Scott Avenue North
The Mayor closed the public hearing.
Lives on Bassett Creek and water
is close to the house now, ducks
and pheasants nest in the area.
This area is a ponding area now.
Concerned about the traffic
proposed development
Has had 3' of water in his yard,
this marsh is a blotter for storm
water.
Read excerpts from the report by
the Corps of Army Engineers, dated
1966 & 1967.
Can't get flood insurance, all have
walk -out basements. Residents should
have first priority.
In 1966 had 32 to 4 feet of water in
amusement room.
Member Stockman thanked Mr. Sorensen for an excellent presentation.
MOVED by Bies seconded by Stockman to give a first reading to an ordinance
zoning the property West of Unity Avenue to Multiple Dwelling M-1, for 96
units, entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Multiple Dwelling M-1, Patrick J. McInnis)
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Regular Meeting of the Village Council, May 4, 1970
Upon roll call vote being taken thereon the Members were recorded as voting
as follows:
Bies YES Paulson YES
Jensen YES Stockman YES
Teresi YES
The motion carried.
MOVED by Paulson 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 recorded as voting as follows:
Bies YES
Jensen YES
Teresi YES
Paulson YES
Stockman YES
The motion carried.
Appeal from Board of Zoning Appeals - 4960 Duluth Street, Double Bungalow:
Mr. Douglas Becker, proponent, read excerpts from the Platt Committee of the
Planning Commission, dated May 12, 1966, and stated the neighbors are in fav-
or of a double bungalow at 4960 Duluth Street.
Mr. Don J. Ziehl, 2001 Regent Avenue North objected to a double bungalow,wants
single family units.
Mr. Russell Allen, 1114 Welcome Circle, spoke in favor of the proposal.
The Mayor closed the public discussion on the matter.
MOVED by Jensen seconded by Bies to approve the request for a double bungalow
on Duluth Street and two single residences on Regent Avenue. Upon roll call
vate being taken thereon the members were recorded as voting as follows:
Bies YES Paulson NO
Jensen YES Stockman NO
Teresi NO
The motion was denied.
Sidewalk Report - Planning Commission & Safety Council:
Mr. George Murad, 7405 Ridgeway Road, Chairman of the Golden Valley Safety
Council, submitted a joint report and recommendation from the Safety Council
and Planning Commission.
Member Stockman commended the Planning Commission and Safety Council for a
job well done.
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Regular Meeting of the Village Council, May 4, 1970
Mr. Frank Neuman, 14 Western Terrace, referred to the Planning Commission
minutes of April 13th, 1970, regarding completion of sidewalk along Winnet-
ka Avenue in 1970. Mr. Neuman suggested that Federal Beautification Program
money may be available. Mr. Neuman stated people aren't walking because
there are no sidewalks, they are needed for safety, health and convenience.
MOVED by Stockman seconded by Jensen carried to receive and accept the side-
walk program for the Village of Golden Valley as submitted by the Planning
Commission and Golden Valley Safety Council.
Communication - Mrs. Niel Boderman• et al:
A letter dated April 27, 1970, from Mrs. Niel Boderman, et a1, was received
in favor of the construction of storm sewers (69 -SS -1).
Mr. Al Halloran, 5735 Golden Valley Road, spoke in favor of the construction
of storm sewers.
Request for Sign Permits -_T100 & 7400 Wayzata Boulevard:
The Acting Building Inspector presented requests for sign permits for 7100
Wayzata Boulevard and 7400 Wayzata Boulevard for Lupient Oldsmobile and
Anderson Cadillac.
MOVED by Paulson seconded by Jensen carried to approve the sign permits, sub-
ject to 44' height and waive the set -back from the right-of-way, for identi-
fication signs and used car signs.
Request for Sign Permit - Budget Texaco, 6980 Wayzata Boulevard:
The Acting Building Inspector presented a request for a sign permit for a Gold
Bond sign, 46 sq. feet in excess of the ordinance.
MOVED by Jensen seconded by Stockman carried to deny the request.
Request for Sign Permit - Midland Shell, 2550 Winnetka Avenue North:
The Acting Building Inspector presented a request for a sign permit for a Gold
Bond sign at 2550 Winnetka Avenue North for Midland Shell.
MOVED by Stockman seconded by Jensen carried to approve the sign permit for
Midland Shell at 2550 Winnetka avenue North, subject to approval of the Build-
ing Inspector.
Golden Valley Spur Service Station - 7550 Olson Highway:
All present agreed to add the above item to the agenda.
MOVED by Stockman seconded by Paulson carried to approve flying pennants from
May 6th through June 6th for grand opening.
Communication - G. L. Christiansen, Planning Commission:
Regular Meeting of the Village Council, May 4, 1970
Mr. Glen L. Christiansen, Chairman of the Planning Commission, submitted a
letter dated April 27, 1970, with some suggestions regarding board appoint-
ments.
Council took no action on the matter.
Hennepin County assessor - Board of Review Meeting, Jud 13, 1970:
The Hennepin County Assessor requested that Council set the time of the
meeting of the Board of Review Meeting for July 13, 1970.
Council set the meeting time at 8:00 P. M.
Metro - section re: Annual Meeting:
The Village Manager informed the Council of the Annual Meeting of the Metro -
Section on May 21, 1970, in the Richfield Council Chambers.
License List:
MOVED by Stockman seconded by Jensen carried to approve the license list as
follows:
Division of Zoning & Building
The Village Manager presented to Council a plan to set up an administrative
division of Zoning and Building with Planning eventually included. The
division head with the title of Superintendent of Zoning and Building with
three inspectors called Plumbing, Electrical and Building Inspectors.
Council concurred with the proposed plan for the Division of Zoning and
Building.
Agreement with Plvmouth & New Hope -_Sanitary Sewer:
The Village Manager informed the Council of assistance with financing from
the Metro -Section for Golden Valley's share of contract payment for reim-
bursement of interest, approximately $200,000.
Metro Hearing on Sewer Districts:
The Village Manager notified the Council of a public hearing establishing
sewer service areas, Golden Valley will be in Sewer Service Area No. 1.
No.
Licensee
Tae
Fee
926
House of Laird
Food Establishment
$ 30.00
927
Valley View Rest Home, Inc.
" "
25.00
928
Speed's Shell - 7000 Wayzata Blvd.
Filling station
30.00
929
Ice center
Vending N.P.
7.50
930
Mark Richards
'' "
5.00
Division of Zoning & Building
The Village Manager presented to Council a plan to set up an administrative
division of Zoning and Building with Planning eventually included. The
division head with the title of Superintendent of Zoning and Building with
three inspectors called Plumbing, Electrical and Building Inspectors.
Council concurred with the proposed plan for the Division of Zoning and
Building.
Agreement with Plvmouth & New Hope -_Sanitary Sewer:
The Village Manager informed the Council of assistance with financing from
the Metro -Section for Golden Valley's share of contract payment for reim-
bursement of interest, approximately $200,000.
Metro Hearing on Sewer Districts:
The Village Manager notified the Council of a public hearing establishing
sewer service areas, Golden Valley will be in Sewer Service Area No. 1.
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Regular Meeting of the Village Council, May 4, 1970
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(Metropolitan Sewer Board on New Hope -Golden Valley
Interceptor Extension)
The motion for the adoption of the foregoing resolution was seconded by Mem-
ber 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 de-
clared duly passed and adopted, signed by the Mayor and his signature at-
tested by the Village Clerk. See Resolutions Book pageZQ(2.
Reciprocal Fire Service Agreement:
The Village Manager recommended approval of the Reciprocal Fire Service
Agreement.
MOVED by Stockman seconded by Jensen carried to authorize the Mayor and Man-
ager to execute the Reciprocal Fire Service Agreement.
Member Paulson, Village Manager, Fire Chief were appointed to serve on the
committee as members of the association for the purpose of furthering the
purposes of the agreement and increasing efficiency of the fire -fighting
services of these municipalities.
Legislative Proposals:
The Village Manager distributed copies of legislative proposals from the
Minnesota League of Municipalities, which will be discussed at the League
Convention in Duluth on June 10, 11, 12, 1970.
Village Manager's vacation:
The Village Manager requested vacation from May 22nd through May 29th.
Council approved the request.
Purchase of fire Hose:
The Village Manager requested approval to purchase 1,700 feet of fire hose
at $1.24' approximately $2,108.00.
MOVED by Stockman seconded by Jensen carried to approve the request to pur-
chase fire hose in the amount of $2,108.00,
Waiver of Public Hearings - 70-WM-8, 70 -LF -8, 70 -LF -1, 70 -SS -2, and 70-WM-1:
Member Paulson introduced the following resolution and MOVED its adoption:
"RESOLUTION WAIVING THE PUBLIC HEARING
PURSUANT TO MINNESOTA STATUTES 429.031, SUBD. 3 AND
ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC
IMPROVEMENTS"
(70-WM-8, 70 -LF -8, 70 -LF -1, 70 -SS -2, and 70-WM-1)
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Regular Meeting of the Village Council, May 4, 1970
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
attested by the Village Clerk. See Resolutions Book page_�0�.
Member Stockman introduced the following resolution and MOVED its adoption:
°'RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND
ORDERING MANNER OF CONSTRUCTION"
(70-wM-8, 70 -LF -8, 70 -LF -1, 70 -SS -2 and 70-WM-l)
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 following voted against the same: None, whereupon said resolution was
duly passed and adopted, signed by the Mayor, and his signature attested by
the Village Clerk. See Resolutions Book page a b_
Request for Public Hearin, Public Improvements - 70-SI�1570-RSL-30, 70 -SC -l:
The Village Engineer requested public hearings on certain proposed public
improvements (70 -SI -15, 16; 70 -RSL -30, 70 -SC -1), on June 1, 1970.
Member Paulson introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(Proposed 70 -SI -15, 70 -RSL -30, and 70 -SC -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 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 pageWT,_,�R_e>7"209,.
Bids on Construction 70 -SI -16, Boone & Bei Crocker Drive:
MOTION by Paulson, seconded by Jensen, carried that the Manager be instructed
to take bids on 70 -SI -16, curb and bituminous surfacing.
Engineering report - Sweeney Lake:
ALL present agreed to add the above item to the agenda.
MOVED by Stockman seconded by Paulson carried to retain Barr Engineering
Company for an independent research, study and report on the outlet of
the storm sewer at Sweeney Lake or by-pass to Twin Lake, estimated cost
of $1,957.00, within 30 days, including preliminary cost estimates for
their recommendation.
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Regular Meeting of the Village Council, May 4, 1970
Police report -.March 1970;
MOVED by Stockman seconded by Jensen carried to receive and file the Police
report for March, 1970.
Park & Recreation Commission Minutes - April 6th, April 23, 1970:
MOVED by Stockman seconded by Paulson carried to receive and file the minutes
of the Park & recreation Commission for April 6th and April 23, 1970.
Bills:
MOVED by Stockman seconded by Jensen carried to approve the bills as sub-
mitted on the prelist.
MOVED by Jensen seconded by Paulson carried to adjourn the meeting at 1:45 A.M.
Attest:
Village Clerk
Mayor
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