11-02-70 City Council Minutes191
Regular Meeting of the Village Council, November 2, 1970
MOVED by Jensen seconded by Paulson 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 Teresi YES
Jensen YES Paulson YES
The Mayor declared the motion carried.
Public Hearin - Plat, 861+1 Medicine Lake Road, Neil W. 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 opportunity to
express their views thereon.
OBJECTOR OBJECTION
None None
The Mayor closed the public hearing.
Member Bies introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(Acceptance of Plat - Brogger's Addition)
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, Jensen, Paulson, 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-�I j'`
Public Hearing - Zoning, 1170 Zane Avenue North (Lt. Industrial Zone):
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 opportunity to express
their views thereon.
OBJECTORS OBJECTION
Mr. N. Friedmann Questioned what is proposed for the
1121 Welcome Circle development.
Ip 7 2
Regular Meeting of the Village Council, November 2, 1970
OBJECTORS OBJECTION
Mr. I. Kadiesky Stated there had been trouble in the
1117 Welcome Circle past, asked what will go in the building.
The Mayor closed the public hearing.
MOVED by Paulson seconded by Jensen carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Light Industrial Zoning District)
(Neil A. Brastad and Charles Schuler)
MOVED by Bies seconded by Jensen 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 Paulson YES
Jensen YES Teresi YES
The Mayor declared the motion carried.
Resolution Re: Interchange County Road #66 & T.H. #100 (Service Drives):
The Village Engineer presented the preliminary plans for the improvement of
T.H. #100 & County State Aid Highway #66. The Village Engineer gave a resume
of the previous meetings held regarding the proposed improvement of the
interchange.
Mr. James W. Ramsey, 2125 Unity Avenue, expressed concern over the problem of
traffic from the apartments in the N.E. quadrant.
Member Bies introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(Layout No. 1C, S.P. 2735-52)
The motion for the adoption of the foregoing resolution was seconded by Member
Jensen, and upon vote being taken thereon the following members voted in favor
thereof: Bies, Jensen, Paulson, 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.
Member Paulson introduced the following resolution and MOVED its adoption:
(RESOLUTION)
(Cost Participation)
The motion for the adoption of the foregoing resolution was seconded by
Member Jensen, and upon vote being taken thereon the following members voted
in favor thereof: Bies, Jensen, Paulson, and Teresi; and the following voted
Regular Meeting of the Village Council, November 2, 1970
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_$
MOVED by Paulson seconded by Bies carried that it is the intention of Council
to leave Thotland and Lindsay Roads open as they are until some other exit
is provided.
Re: Public Controversy - Arolo G. Miller:
The Village Manager read a letter dated October 21, 1970, from Arolo G.
Miller regarding recent publicity in the newspaper.
MOVED by Bies seconded by Jensen carried to receive and file.
Proposed Ordinance - Department of Public Safety:
Mr. Milton Bix, 125 Brunswick Avenue South, requested the Village Attorney
to obtain the Attorney General's opinion regarding placing the matter of
Civil Service Commission and the Police Department on the ballot and to
research the matter.
Mr. Si Weisman, 4621 Douglas Avenue, stated that there was no need for haste
in pursuing this ordinance, that it would effect a debt on the Village budget
and considerable research was needed.
Mrs. Pat Windsperger, 2305 Wisconsin Avenue North, stated that there had been
no comminication with the residents on this matter.
Mr. Robert Provost, 1429 Tyrol Trail South, said he welcomed the interest by
new residents.
Mr. Leonard Frame, 4912 St. Croix Avenue, stated that he doubted it would
cost $50,000.00 for the Department of Public Safety and its director. Mr.
Frame said if the Village could afford its own golf course it can afford a
Public Safety Director.
Mr. Pierre G. Meyer, 2225 Orkla Drive, stated he was pleased with the Council
and feels action is needed on the proposed ordinance. Mr. Meyer said he ap-
preciated the Golden Valley Police and insisted that action be taken by the
Council on the proposed ordinance.
The Village Attorney stated that the Council has the authority under Plan B,
Village Government to create department, board and commissions and that the
Village Manager has the authority to hire department heads and personnel.
MOVED by Paulson that the ordinance be given its first reading on November 16,
1970. The motion lost for want of a second.
Mrs. Windsperger asked what the qualifications will be for the new Public
Safety Director and asked where is the urgency, that Council should let the
194
Regular Meeting of the Village Council, November 2, 1970
residents know what is being created. That Council should not pass any
ordinance without a public hearing.
Mr. Frank Connor, 1920 Toledo Avenue North, asked that the information be
put in the Village bulletin and that Professor Galvin should appear at the
public hearing.
MOVED by Bies seconded by Jensen that the ordinance be placed on the Council
agenda for December 7, 1970, for a public hearing and first reading. Upon
roll call vote being taken thereon the members voted as follows:
Bies Yes Paulson NO
Jensen YES Teresi YES
The Mayor declared the motion carried.
MOVED by Bies seconded by Jensen carried that the proposed ordinance be public
knowledge and that copies be distributed upon request by the Village Clerk.
Minnehaha Creek Watershed District Meeting:
The Village Manager notified the Council of a meeting on November 24, 1970,
of the Minnehaha Creek Watershed District.
MOVED by Paulson seconded by Jensen carried to appoint Member Bies to repre-
sent Golden Valley at the meeting on November 24, 1970.
Suburban Health Nursing Report to August 1, 1970:
MOVED by Jensen seconded by Paulson carried to receive and file the Suburban
Health Nursing Report dated October 13, 1970.
Communication, Etta Magnuson, Action Now, re: Appointment Police Community
Relations Committee:
The Village Manager presented a letter from Mrs. Etta Magnuson, President of
Action Now Council, regarding the resignation of Mr. Fred Johnson and the
appointment of Mr. Page Graves, 215 Idaho Avenue North, to the Police Commun-
ity Relations Committee.
MOVED by Paulson seconded by Bies carried to appoint Mr. E. Page Graves, 215
Idaho Avenue North to the Police Community Relations Committee.
License List:
MOVED by
Jensen seconded by
Paulson carried to approve the license
list as
follows:
No.
Licensee
Tie
Fee
1004
James N. Elsen
Sell Christmas trees
$50.00
1005
Mengelkoch Company
Garbage Hauler
26.00
Regular
Meeting of the Village Council,
November 2, 1970
License
List Continued:
No.
Licensee
Type
Fee
1006
Viking Enterprises Inc.
Vending - P
$ 30.00
1007
It
" "
Vending - NP
27.50
1008
it " "
Cigarettes
6.00
1009
Eagle Industries
Vending - NP
5.00
School Liaison Officer Application:
The Village Manager presented a request for a resolution authorizing
participation in a Police/School Liaison Program with Independent School
District #281. Estimated cost to Golden Valley of $2,000 per year.
Member Jensen introduced the following resolution and MOVED its adoption:
"A RESOLUTION AUTHORIZING THE PARTICIPATION
OF THE VILLAGE OF GOLDEN VALLEY TO ENGAGE
IN A POLICE -SCHOOL LIAISON PROGRAM AND FOR
THE VILLAGE OF NEW HOPE TO ACT AS A GRANTEE
FOR INDEPENDENT SCHOOL DISTRICT #281,
BROOKLYN PARK, BROOKLYN CENTER, ROBBINSDALE
CRYSTAL, PLYMOUTH, GOLDEN VALLEY AND NEW HOPE"
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, 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
Sweeney Lake Association Survey:
The Village Manager presented a letter dated October 16, 1970, from Profes-
or Shapiro regarding Sweeney Lake, Twin Lake and the storm sewer in the
area of Sweeney Lake.
Council deferred the matter for consideration by the Sweeney Lake Associa-
tion. Council agreed there was a need to proceed with the storm drain out-
fall.
Change Order - Completion Date (11-1-1971):
The Village Engineer presented a request to change the completion date for
the construction of the Sweeney Lake Storm sewer.
MOVED by Paulson seconded by Jensen carried to approve the extension of the
completion date for the construction of Sweeney Lake Storm sewer for Hurley
Construction to November 1, 1971, without penalty.
Request for Waiver of Platting Ordinance - 6950 Wayzata Boulevard (Lot Division):
1.9 6
Regular Meeting of the Village Council, November 2, 1970
The Superintendent of Building and Zoning presented the request for waiver
of the Platting Ordinance at 6950 Wayzata Boulevard for a lot division of
the following property:
6920 Wayzata Boulevard:
"The East 200 feet of Tract Q and all of Tract L, Registered
Land Survey No. 648, Files of the Registrar of Titles, Henn-
epin County, Minnesota. Subject to road easement over the
South 60 feet of Tract Q and over, all of Tract L, except
the North 135 feet of the East 200 feet of Tract Q, Registered
Land Survey No. 648"
6950 Wayzata Boulevard:
"That part of Tract Q lying West of the East 200 feet thereof
and lying East of the West 175 feet thereof, Registered Land
No. 648, Files of the Registrar of Title, Hennepin County,
Minnesota, to be combined with the North 135 feet of the East
200 feet of Tract Q, Registered Land Survey No. 648"
MOVED by Jensen seconded by Bies carried to approve the Waiver of Platting
Ordinance for the above referenced property.
Request for Waiver of Platting Ordinance - 116 Maddus Lane, 214 Westwood
Drive:
The Superintendent of Building and Zoning presented the request for waiver
of the Platting Ordinance at 116 Maddus Lane and 214 Westwood Drive for a
lot division of the following property:
116 Maddus Lane:
"That part of Lot 5 Sunrise Lane, Hennepin County, Minnesota
lying West of the East 154.67 feet thereof. Subject to a
utility and drainage easement over the West 5 feet thereof.
Also subject to a sewer and other utility purpose easement
over, under and across said part of Lot 5 being five feet
on each side of the following described line to wit: Commenc-
ing at a point on the North line of said Lot 5, 147.06 feet
West from the Northeast corner of said Lot; thence south-
westerly in a straight line to a point on the South line of
said Lot 5, 225.5 feet West from the Southeast corner of said
Lot, the Easterly and Westerly lines of said 10 foot strip
being extended to the North and South Lines of said Lot 5."
200 Westwood Drive:
"The East 134.67 feet of Lot 5, Sunrise Lane, Hennepin County
Minnesota, lying North of the South 6 feet thereof."
214 Westwood Drive:
"That part of Lot 6, Sunrise Lane, Hennepin County, Minnesota,
lying West of the East 134.67 feet thereof. And the West 20
197
Regular Meeting of the Village Council, November 2, 1970
feet of the East 154.67 feet of Lot 5, Sunrise Lane,
Subject to and together with a sewer and other utility
purpose easement over, under and across Lot 5, Sunrise
Lane, being five feet on each side of the following des-
cribed line to wit: Commencing at a point on the North
line of said Lot 5, 147.06 feet West from the Northeast
corner of said Lot; thence Southwesterely in a straight
line to a point on the South line of said Lot 5, 225.5
feet West from the Southeast corner of said Lot, the
Easterly and Westerly lines of said 10 foot strip being
extended to the North and South lines of said Lot 5."
212 Westwood Drive:
"The East 134.67 feet of Lot 6, Sunrise Lane, Hennepin
County, Minnesota, and the South 6 feet of the East
134.67 feet of Lot 5, Sunrise Lane."
MOVED by Bies seconded by Paulson carried to approve the Waiver of Plat-
ting Ordinance for the above referenced property.
Request for Public Hearing - Residential Street Lighting: (RSL -39) - (12-21-70):
Member Bies introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(Proposed Street Lighting - RSL -39)
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, 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 � 6 0.
Sewer Rate Ordinance:
The Village Manager presented a chart showing proposed sewer rate changes.
MOVED by Jensen seconded by Bies carried to adopt the proposed sewer rate
changes and instruct the Village Attorney to draw a proposed ordinance amend-
ing the rate structure of the sewer ordinance.
Brookview & Park Budget Review:
The Village Manager recommended transfers from Contingent Fund for the follow -
ice:
Park Shop--------------------------$ 950.00
Weed Eradication ------------------- $ 200.00
Brookview Operating Fund-----------$ 6,500.00
1198
Regular Meeting of the Village Council, November 2, 1970
MOVED by Jensen seconded by Bies carried to approve the transfer of funds
as requested.
Quotation for Broom & Wing Plow - Park & Recreation Commission:
All present agreed to add the above item to the agenda.
The Village Manager submitted quotations for a broom & wing plow as follows:
Mars Industries ------------------------- $3,150.00
Minnesota Wanner Company ---------------- $3,000.00
MOVED by Bies seconded by Jensen carried to approve the quotation of Minn-
esota Wanner Company in the amount of $3,000.00
Police Community Relations Committee Minutes - September 29th & October 13, 1970:
MOVED by Bies seconded by Jensen carried to receive and file the Police Com-
munity Relations Committee Minutes for September 29th and October 13, 1970.
Appointment Bassett Creek Flood Control Commission Cost Allocation Committee:
The Village Manager submitted a letter from the Bassetts Creek Flood Control
Commission appointing the following "Cost Allocation Committee".
Murray Galinson - Chairman (St. Louis Park)
Al Illies (Minnetonka)
Richard O'Fallon (Plymouth)
MOVED by Jensen seconded by Bies carried to receive and file the notice of
appointment of Cost Allocation Committee for Bassett Creek Flood Control
Commission.
Ride Along Program:
The Village Manager submitted costs for Village Insurance coverage for Board
and Commission members riding along in Village vehicles.
MOVED by Paulson seconded by Bies carried to authorize coverage for all Board
and Commission members coverage for Medical at the rate of $11.00 per vehicle
for twenty-nine Village vehicles.
Planning Commission Minutes - October 26, 1970:
MOVED by Paulson seconded by Bies carried to receive and file the Planning
Commission Minutes for October 26, 1970.
Building Board of Review Minutes - October 20, 1970:
MOVED by Jensen seconded by Bies carried to receive and file the Building
Board of Review Minutes for October 20, 1970.
Request for Public Hearing - Zoning, 2531 Douglas Drive North (Commercial):
Regular Meeting of the Village Council, November 2, 1970
MOVED by Bies seconded by Jensen carried to call a Public Hearing on Decem-
ber 21, 1970, to zone 2531 Douglas Drive North from Residential to Commer-
cial Zone; also 2400-2548 Douglas Drive No., & 6120-6150 Wynwood Road, from
Open Development to Residential.
Proposed Planned Unit Development Ordinance:
MOVED by Jensen seconded by Paulson carried to defer the proposed ordinance
pending a meeting with the Planning Commission.
Bills & Claims:
MOVED by Jensen seconded by Bies carried to approve the bills as submitted
on the prelist.
MOVED by Jensen seconded by Bies carried to adjourn the meeting at 1:15 A.M.
Attest:
Village Clerk
1
0"LkJ_ �
Mayor
9 9