09-21-70 City Council Minutesd6
REGULAR MEETING
of the
VILLAGE COUNCIL
September 21, 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 September 21, 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 Assistant Village Manager, John Murphy; Village Attorney,
Robert M. Skare; Village Engineer, Lowell Odland; Village Clerk, Helen
Penniman.
Public Hearing - Plat, Brogger's Addition:
The Village Clerk presented an affidavit of publication in the official
newspaper of the Notice of Public Hearing as described in said affidavit.
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 hear-
ing above referred to and all persons present to do so were afforded oppor-
tunity to express their views thereon.
Proponent requested the Public Hearing be continued.
MOVED by Jensen seconded by Stockman carried to continue the public hear-
ing on the plat of Brogger's Addition.
Public Hearing - Zoning, Open Development to Residential, Neil M. Brogger:
The Village Clerk presented an affidavit of publication in the official
newspaper of the Notice of Public Hearing as described in said affidavit.
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 to do so were afforded opportun-
ity to express their views thereon.
Proponent requested Multiple Dwelling zoning district instead of Resident-
ial District.
MOVED by Stockman seconded by Jensen carried to continue the public hearing
and refer the request for Multiple Dwelling zoning district to the Planning
Commission.
Public Hearing: Plat, Olympia Oaks Second Addition:
The Village Attorney reviewed the legal requirements for final approval of
Regular Meeting of the Village Council, September 21, 1970
the plat of Olympia Oaks Second Addition.
The Mayor closed the public hearing.
Member Jensen introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(Acceptance of Plat - Olympia Oaks Second Addition)
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 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 pageaL.
Continued Public Hearing - appeal from BZA - 1530 Pennsylvania Ave. North:
Mr. Nick Loscheider was present to request an appeal from the Board of Zon-
ing Appeals for 1530 Pennsylvania Avenue North.
The Mayor closed the public hearing.
Member Stockman requested a statement from Mr. Loscheider that he realized
his responsibility as a contractor in Golden Valley and will cooperate with
the Village Staff in the future.
Mr. Loscheider so stated and said he would abide by the Village Ordinances.
MOVED by Paulson seconded by Bies carried to grant the appeal from the Board
of Zoning Appeals and waive the ordinance of sideyard setback for the prop-
erty at 1530 Pennsylvania Avenue North for the 2.7' violation. Members
Stockman and Teresi voted "No."
Second Reading - Platting Fees Ordinance:
MOVED by Stockman seconded by Paulson carried to give a second reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Filing Fees - Re: Plats)
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.
Ordinance - Phosphate Disclosure:
MOVED by Stockman seconded by Bies carried to defer pending hearing from local
grocers regarding the proposed ordinance.
Regular Meeting of the Village Council, September 21, 1970
Dr.
Ronald
Berry, 924
Adeline
Lane;
Re:
Sweeney
Lake Storm Water:
All
present
agreed to
add the
above
item
to the
agenda.
Dr. Berry introduced Dr. Milton Alter, 1820 Major Drive, who stated that
Dr. Shapiro would need a longer time for study of Sweeney Lake than six
months since the coming months would be winter time. Dr. Alter requests
a clearer directive from the Council, and requested that members of the
Sweeney Association serve on the committee studying the biological sur-
vey of Sweeney Lake.
MOVED by Stockman seconded by Paulson carried that the village contact
Dr. Shapiro regarding the proposed biological study of Sweeney Lake and
notify members of the Sweeney Lake Association of progress.
Golden Valley School District #275, Proposed Building Plan Presentation:
Mr. Don Palmer, School Board Member of District #275, presented proposed
plans for additions, remodeling and new construction for School District
#275. They expect bids to be ready November 17, 1970, ground breaking
December 1, 1970 and completion approximately April, 1972, with a result -
11.9% increase in school tax making 60.5% of the tax levy in 1971. The
new construction will cost approximately $26.00 a sq. foot and remodel-
ing $16.00 a square foot.
State Highway Department - Signal Agreement, T.H. #55 at Glenwood Parkway,
Douglas Drive & Winnetka Avenue North:
Mr. Lasky, State Highway Department, presented a proposed signal agreement
for traffic signalization on T. H. #55 at Glenwood Parkway, Douglas Drive
and Winnetka Avenue North. Present signals will be removed and replaced
with larger and new signals with 400 Watt mercury lighting at the inter-
sections. The cost will be shared 25% Village, 25% Hennepin County and
50% State Highway Department.
MOVED by Jensen seconded by Paulson carried to approve the signal agree-
ment between the State Highway Department, Hennepin County and Golden
Valley for T.H. #55 at Glenwood Parkway, Douglas Drive and Winnetka Ave-
nue North, subject to the deletion of the paragraph regarding obstruction
on trunk highway in general and that same apply only to T. H. #55.
League of Women Voters - Re: 1971 Budget:
The Assistant Village Manager presented a letter dated September 17, 1970,
from The League of Women Voters regarding a two mill levy in the Village
budget to carry out the Park Department's long range plan for park devel-
opment.
MOVED by Jensen seconded by Bies carried to receive and file the request
and refer same to the budget committee.
Licenses:
168
Regular Meeting of the Village Council, September 21, 1970
MOVED by Stockman seconded by Jensen carried to approve the following
licenses, except W & Z Enterprizes, Inc., to be held until certificate of
incorporation has been issued. Member Bies abstained from voting.
LICENSES FOR APPROVAL Sept. 21, 1970
No.
Licensee
Type
Fee
980
G. V. Off Sale Liquors
Cigarette
$ 3.00 New
981
B. F. Goodrich Co.
Vending
N. P.
7.50
982
Sun Electric
if
"
5.00
983
Pako Corporation
it
"
5.00
984
Jolly Troll, Inc.
"
7.50
985
Winnetka Coffee Kup
"
"
5.00
986
Golden Valley Lanes
7.50
987
Minnesota Highway Dept. 2055 N. Lilac
5.00
988
Golden Valley Village Hall
"
5.00
989
Colonial Acres Home, Inc.
5.00
990
Jesse R. Blessing (Ambassador Press)
"
"
5.00
991
Suburban Tire Co. 7550 Wayzata Blvd.
"
"
5.00
992
it Itif 7500 Wayzata Blvd.
"
"
5.00
993
Golden Valley Shell
"
10.00
15 W and Z Enterprizes, Inc. dba
Golden Valley Off Sale Liquors Int. Liquor -Off Sale $200.00 New
Request Transfer from Utility Fund to Building Fund for Public Utility Building:
The Assistant Manager requested that $34,100.08 be transferred from the Utility
Fund to the Building Fund for the Public Utility Building.
MOVED by Jensen seconded by Bies carried to approve the transfer of $34,100.08
from the Utility Fund to the Building Fund for the Public Utility Building.
Request to Fly Pennants, Spur Station, 7550 Olson Highwa
A request to fly pennants for the week of Stptember 23rd thru the 30th at the
Spur Station at 7550 Olson Highway was presented.
MOVED by Stockman seconded by Bies carried to approve the request to fly pen-
nants the week of September 23rd thru the 30th at the Spur Station at 7550
Olson Highway.
Reauest for Temporary Signs - Chrvsler Citv. 6800 Wayzata Boulevard:
All present agreed to add the above item to the agenda.
Mr. Robins requested eight temporary signs regarding Chrysler City Service
Department for thirty days.
MOVED by Bies seconded by Stockman carried to deny the request and refer the
matter to the Building Board of Review.
Regular Meeting of the Village Council, September 21, 1970
Request for Transfer of $1,800.00 to Park Shop Fund:
The Assistant Village Manager requested the transfer of $1,800.00 to
the Park Shop Fund.
MOVED by Jensen seconded by Paulson carried to approve the transfer of
$1,800.00 to the Park Shop fund.
Guidelines for "Ride -Along" Program for Commission & Board Members:
The Village Attorney presented a memorandum and cover letter dated Septem-
ber 17, 1970, regarding the legal questions involved and an inquiry into
the village insurance coverage, as it might relate to this matter.
Mr. Graves, Human Rights Director, presented suggested guidelines from the
Police Department and himself, dated September 18, 1970.
MOVED by Stockman seconded by Paulson carried to accept the program with
the proposed guideline subject to approval by the Human Rights Commission
and securing insurance coverage.
Request for Public Hearing - T.H. #100 & CSAH #66:
The Village Engineer presented the request for a public hearing on the
proposed plans for the interchange at T.H. #100 and CSAH #66.
MOVED by Paulson seconded by Jensen carried to call a public hearing to
review the proposed plans for the interchange at T.H. #100 and CSAH #66
on November 2, 1970.
Application for Authoritv to Disnose of Records:
The Village Clerk presented an Application for Authority to Dispose of
Records to the Minnesota State Archives Commission under M.S. 138.17
relating to the destruction of records.
MOVED by Jensen seconded by Bies carried to approve the Application for
Authority to Dispose of Records.
Waiver of Platting Ordinance - 6845 Harold Avenue,_ 6900 Glenwood_ Avenue;
Lot Division:
The Assistant Village Manager presented the request for waiver of the
Platting Ordinance at 6845 Harold Avenue and 6800 Glenwood Avenue for
division of the following property:
6845 Harold Avenue:
Lot 5, Block 4, Windsor Woods
ME
Regular Meeting of the Village Council, September 21, 1970
6900 Glenwood Avenue:
That part of Lot 4, Block 1, Fahrendorff Addition lying south-
erly of Windsor Woods.
MOVED by Jensen seconded by Bies carried to approve the Waiver of Platting
Ordinance for the above referenced property.
Golden Valley Safety Council Minutes - August 17, 1970:
MOVED by Paulson seconded by Stockman carried to receive and file the minutes
of the Golden Valley Safety Council for August 17, 1970.
Building Board of Review Minutes - September 15, 1970:
MOVED by Stockman seconded by Bies carried to receive and file the minutes
of the Building Board of Review for September 15, 1970.
Planning Commission Minutes - September 14, 1970:
MOVED by Jensen seconded by Paulson carried to receive and file the minutes
of the Planning Commission for September 14, 1970.
Request for Public Hearing - Zoning, 1170 Zane Avenue to Light Industrial:
MOVED by Paulson seconded by Bies carried to call a public hearing to zone
1170 Zane Avenue North to Light Industrial on October 19, 1970.
Appointment of Member to Building Board of Review:
MOVED by Stockman seconded by Bies carried to appoint Frank W. Hetman, 124
Paisley Lane, to the Building Board of Review.
Appointment of Representative from Chamber of Commerce to Police Community
Relations Committee:
All present agreed to add the above item to the agenda.
MOVED by Bies seconded by Jensen carried to appoint Donald Byerly to the
Police Community Relations Committee as the representative from the Golden
Valley Chamber of Commerce.
Bills:
MOVED by Stockman seconded by Bies carried to approve the bills as submitted
on the prelist.
MOVED
by
Jensen seconded by Stockman carried to adjourn the meeting at
12:15
A.
M.
Regular Meeting of the Village Council, September 21, 1970
Attest:
Village Clerk
1
Mayor