01-04-71 City Council MinutesI
REGULAR MEETING
of the
VILLAGE COUNCIL
January 4,,1971
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 January 4, 1971, at
7:30 o'clock P.M.
The following members were present: Bies, Paulson, Stockman, Teresi, and
Ulstad 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.
Oath of Office:
Judge A. Paul Lommen was present and administered the oath of office to
new Councilman Roger K. Ulstad.
Minutes of December 8, 15, 21, 1970:
MOVED by Stockman seconded by Bies carried to approve the minutes of Dec-
ember 8, 15, 21, 1970, as submitted.
Public Hearing - Second Reading, Zoning Residential Districts:
MOVED by Stockman seconded by Bies carried to give a second reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Residential Zoning Districts)
MOVED by Stockman seconded by Paulson to approve the ordinance herein quoted
by title on its second reading. Upon roll call vote being taken thereon the
members were recorded as voting as follows:
Bies YES
Paulson YES
Ulstad YES
The motion was carried and publication ordered.
License List:
Stockman YES
Teresi YES
See Ordinance Book page`.
MOVED by Bies seconded by Stockman carried to approve the license list as
follows:
Regular
Meeting of the
Village Council,
January 4, 1971
No.
Licensee
Type
Fee
1117
Grotta's Union
76 (Eagle Ind.)
Vending N.P.
$ 5.00
1118
Great Northern
Food Distributors
Food Estab.
25.00
1119
Viking Disposal
Service, Inc.
Garbage Hauling
26.00
1120
K -Y Industries
(David Hagford)
Vending N.P.
5.00
1121
Glen's Union 76
(Bob's Vending)
Cigarettes
12.00
Public Hearing - Proposed Amendment to Water Ordinance (Rate Increase):
The Village Manager reviewed the proposed water rate increase.
MOVED by Stockman seconded by Bies carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Water Ordinance Changes)
MOVED by Bies seconded by Paulson carried to approve the ordinance herein
quoted by title on its first reading.
MOVED by Paulson seconded by Stockman carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Building Code)
MOVED by Bies seconded by Paulson carried to approve the ordinance herein
quoted by title on its first reading.
Appointment of Acting Mayor:
MOVED by Bies seconded by Paulson carried to appoint Ray Stockman as Act-
ing Mayor.
Designation of Official Newspaper:
MOVED by Bies seconded by Stockman carried to designate the Golden Valley
Sun as the official newspaper for 1971.
Designation of Official Depositories:
MOVED by Stockman seconded by Paulson carried to designate the banks pre-
sently named as follows:
Golden Valley State Bank
Northwestern National of Hopkins
First Plymouth National Bank
First National Bank of Minneapolis
Appointment of Representative & Alternate for Suburban Rate Authority:
f7
Regular Meeting of the Village Council, January 4, 1971
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE
DIRECTOR TO SUBURBAN RATE AUTHORITY"
(Richard C. Paulson - Roger K. Ulstad)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Bies, and upon vote being taken thereon, the following members
voted in favor thereof: Bies, Paulson, Stockman, Teresi, and Ulstad; 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-_.
Designation of Representative for Suburban Sanitary Sewer Commission:
Member Paulson introduced the following resolution and MOVED its adoption:
"RESOLUTION DESIGNATING COMMISSIONER TO SUBURBAN
SANITARY SEWER COMMISSION"
(Barkley G. Omans)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Bies, and upon vote being taken thereon, the following members
voted in favor thereof: Bies, Paulson, Stockman, Teresi, and Ulstad; 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 Resolution Book page_.
Appointment of Representative to Hennepin County League of Municipalities:
MOVED by Stockman seconded by Bies carried to appoint Roger K. Ulstad as
representative to Hennepin County League of Municipalities and Richard C.
Paulson as alternate to the League.
Bills and Claims:
MOVED by Paulson seconded by Stockman carried to approve the bills as sub-
mitted on the prelist.
Chamber of Commerce Representative:
All present agreed to add the above item to the agenda.
Mr. Ray Weinberg, representing the Chamber of Commerce, appeared to reaffirm
the position of the Chamber in requesting a delay of the second reading of
the ordinance Establishing a Public Safety Department. Mr. Weinberg stated
he would report back to the Chamber the Council attitude regarding the pass-
ing of the ordinance. Mr. Weinberg requested a speaker from the Council to
appear before the Chamber in the near future.
Member Paulson called for solidarity and cooperation by the Chamber of
Commerce in the implementation of the Ordinance Establishing a Public Safety
11
Regular Meeting of the Village Council, January 4, 1971
Department.
MOVED by Bies seconded by Paulson carried to adjourn to a meeting with the
Chairmen of the various Village Commissions and Boards at 9:00 P.M.
Attest:
7Z -
Village Clerk
-::eaa SU,4"111
Mayor
1