08-07-72 City Council Minutes1
REGULAR MEETING
OF THE
VILLAGE COUNCIL
August 7, 1972
Pursuant to due call and notice thereof, a regular meeting of the Council
of the Village of Golden Valley, Hennepin County, Minnesota, was held at
7800 Golden Valley Road in said Village on August 7, 1972, at 7:30 o'clock
P. M.
The following members were present: Hoover, Riggs, and Stockman; and the
following were absent: Paulson and Ulstad.
Present were Village Manager, Barkley G. Omans; Village Attorney, Robert
M. Skare; Village Assistant Engineer, Tom Snetsinger; Village Clerk,
Helen Penniman; Finance Director, John Murphy; Fire Chief, Al Hanover;
Chairman of Park & Recreation Commission, G. Burton Brown.
Minutes of July 17, 1972:
MOVED by Hoover seconded by Riggs carried to approve the minutes of July 17,
1972, as submitted.
American Automobile Association - Pedestrian Special Citation, Golden Valley
Safety Council:
Mr. George Murad, Chairman of the Golden Valley Safety Council read two
letters from the Minnesota Commissioner of Public Safety and the American
Automobile Association. A plaque was presented to the Mayor from the Amer-
ican Automobile Association for pedestrian safety during 1971.
MOVED by Stockman seconded by Hoover carried to accept the plaque from the
American Automobile Association for pedestrian safety during 1971.
1971 Audit Report:
Mr. George M. Hansen and Gregory Murphy were present and Mr. Hansen reported
on the 1971 Audit. Mr. Hansen recommended the surety bond for John Murphy,
Director of Finances be increased from $5,000 to $50,000.
MOVED by Hoover seconded by Stockman carried to accept the 1971 Audit report.
Public Hearing - Public Improvement - 72 -SI -14:
The Village Clerk presented an affidavit showing publication in the official
newspaper of the Notice of Public Hearing on certain proposed public improv-
ments (72 -SI -14) described in the resolution of this Council relating there-
to, adopted on July 17, 1972. 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 improvement, and all persons present to do so were
afforded opportunity to express their views thereon. No persons presented
objections except the following:
Regular Meeting of the Village Council, August 7, 1972
OBJECTOR OBJECTION
Mr. James Krake Water will come into his back
1406 Gettysburg Avenue yard if the grade is raised.
The Mayor closed the public hearing.
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(72 -SI -14)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Hoover, and upon vote being taken thereon, the following members
voted in favor thereof: Hoover, Riggs, and Stockman, 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 Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION"
(72 -SI -14)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Hoover, and upon vote being taken thereon, the following members
voted in favor thereof: Hoover, Riggs, and Stockman, 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.
Public Hearing - Public Improvement - 72-WM-7:
The Village Clerk presented an affidavit showing publication in the official
newspaper of the Notice of Public Hearing on certain proposed public improve-
ments (72-WM-7) described in the resolution of this Council relating thereto,
adopted on July 17, 1972. Said affidavit was then examined, approved and
ordered filed in the office of the Village Clerk. .
The petition for the improvement was less than 35% of the residents which
requires a 4/5's vote, without four councilmen present, the request must be
continued.
MOVED by Hoover seconded by Stockman carried to continue the public hearing
to August 21, 1972.
Public Hearing - Public Improvement - RSL -46:
All present agreed to add the above item to the agenda.
Regular Meeting of the Village Council, August 7, 1972
Member Stockman 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"
(RSL -46)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Hoover, and upon vote being taken thereon, the following members
voted in favor thereof: Hoover, Riggs, and Stockman; 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.
Richard Dempsey - PUD #2 - Withdrawal:
The Village Attorney presented a letter of withdrawal for PUD #2 from
Richard Dempsey, dated August 7, 1972. MOVED by Stockman seconded by Hoover
carried to accept the withdrawal of PUD#2 by Richard Dempsey dated August 7,1972.
Richard Dempsey-- Lot Agreement:
MOVED by Hoover seconded by Stockman carried to authorize the Mayor and
Village Manager to sign an agreement with Richard Dempsey permitting a
limited number of homes in two 1/2 blocks of Belmont Addition, and pro-
viding conditions for platting waivers.
Richard Dempsey - Fill Permit:
MOVED by Stockman seconded by Hoover carried to approve a fill permit for
the entire Dempsey project, in Belmont Addition.
Waiver of Platting Ordinance - Richard Dempsey, Belmont Addition:
The request is for waiver of Platting Ordinance for lot division in
Belmont Addition of the following property:
A. Lot 146 except the East 36.35 feet and all of Lot 145,
Belmont, according to the plat thereof on file and of
record in the office of the Register of Deeds, Hennepin
County, Minnesota.
B. Lot 147 except the East 24 feet and the East 36.35 feet
of Lot 146, Belmont, according to the plat thereof on
file and of record in the office of the Register of
Deeds, Hennepin County, Minnesota.
C. Lot 148 except the East 11.65 feet and the East 24 feet
of Lot 147, Belmont, according to the plat thereof on
file and of record in the office of the Register of
Deeds, Hennepin County, Minnesota.
Regular Meeting of the Village Council, August 7, 1972
D. Lot 150 except the East 49.4 feet, all of Lot 149
and the East 11.65 feet of Lot 148, Belmont, accord-
ing to the plat thereof on file and of record in the
office of the Register of Deeds, Hennepin County,
Minnesota.
E. Lot 151 except the East 37.05 feet and the East 49.4
feet of Lot 150, Belmont, according to the Plat there-
of on file and of record in the office of the Register
of Deeds, Hennepin County, Minnesota.
F. Lot 152 except the East 24.7 feet and the East 37.05
feet of Lot 151, Belmont, according to the plat there-
of on file and of record in the office of the Register
of Deeds, Hennepin County, Minnesota.
G. Lot 153 except the East 12.35 feet and the East 24.7
feet of Lot 152, Belmont, according to the plat there-
of on file and of record in the office of the Register
of Deeds, Hennepin County, Minnesota.
H. Lot 154 and the East 12.35 feet of Lot 153, Belmont,
according to the plat thereof on file and of record in
the office of the Register of Deeds, Hennepin County,
Minnesota.
I. The North 100 feet of Lots 155 and 156, Belmont, accord-
ing to the plat thereof on file and of record in the
office of the Register of Deeds, Hennepin County, Minn-
esota.
J. Lots 229 and 230, except the South 100 feet of said Lots
and Lots 155 and 156, Except the North 100 feet, all in
Belmont, according to the plat thereof on file and of
record in the office of the Register of Deeds, Hennepin
County, Minnesota.
K. The South 100 feet of Lots 229 and 230, Belmont, according
to the plat thereof on file and of record in the office of
the Register of Deeds, Hennepin County, Minnesota.
L. Lot 253, Belmont, according to the plat thereof on file
and of record in the office of the Register of Deeds,
Hennepin County, Minnesota.
M. Lot 254 and the West 1/2 of Lot 255, Belmont, according
to the plat thereof on file and of record in the office
of the Register of Deeds, Hennepin County, Minnesota.
N. Lot 256 and the East 1/2 of Lot 255, Belmont, according
to the plat thereof on file and of record in the office
of the Register of Deeds, Hennepin County, Minnesota.
Regular Meeting of the Village Council, August 7, 1972
0. Lot 324, Belmont, according to the plat thereof on file
and of record in the office of the Register of Deeds, Henne-
pin County, Minnesota.
P. Lot 323 and the West 1/2 of Lot 322, Belmont, according
to the plat thereof on file and of record in the office
of the Register of Deeds, Hennepin County, Minnesota.
Q. Lot 321 and the East 1/2 of Lot 322, Belmont, accord-
ing to the plat thereof on file and of record in the
office of the Register of Deeds, Hennepin County,
Minnesota.
MOVED by Stockman seconded by Hoover carried to approve the Waiver of Plat-
ting Ordinance for the above referenced property.
Public Hearing - Public Improvements (72 -SI -11 & 12):
The Village Clerk presented an affidavit showing publication in the
official newspaper of the Notice of Public Hearing on certain proposed
Public Improvements (72 -SI -11 and 72 -SI -12) Street Improvements described
in the resolution of this Council relating thereto, adopted on July S, 1972.
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. No persons present-
ed objections.
The Mayor closed the public hearing.
Member Hoover introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(72 -SI -11 & 72 -SI -12)
The motion for the adoption of the foregoing resolution was seconded by
Member Stockman, and upon vote being taken thereon, the following members
voted in favor thereof: Hoover, Riggs, and Stockman; 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 Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION"
(72 -SI -11 & 72 -SI -12)
The motion for the adoption of the foregoing resolution was duly seconded
Regular Meeting of the Village Council, August 7, 1972
by Member Hoover, and upon vote being taken thereon, the following members
voted in favor thereof: Hoover, Riggs, and Stockman; 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 3 .
Public Hearing- Public Improvements (72 -LF -4, 5 & 6):
The Village Clerk presented an affidavit showing publication in the official
newspaper of the Notice of Public Hearing on certain proposed public improve-
ments (72 -LF -4, 5, & 6) sanitary sewer described in the resolution of this
Council relating thereto, adopted on July 5, 1972. 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. No persons presented
objections.
The Mayor closed the public hearing.
Member Hoover introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(72 -LF -4, 5 & 6)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Stockman, and upon vote being taken thereon, the following members
voted in favor thereof: Hoover, Riggs, and Stockman; 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 Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION"
(72 -LF -4, 5 & 6)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Hoover, and upon vote being taken thereon, the following members voted
in favor thereof: Hoover, Riggs, and Stockman; 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 page A66 .
Public Hearing - Public Improvements (72-WM-8 & 9):
The Village Clerk presented an affidavit showing publication in the official
newspaper of the Notice of Public Hearing on certain proposed Public Improve-
ments (72-WM-8 & 9) watermains described in the resolution of this Council
relating thereto, adopted on July 5, 1972. 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
Regular Meeting of the Village Council, August 7, 1972
said proposed public improvements, and all persons present to do so were
affordedopportunity to express their views thereon. No persons presented
objections.
The Mayor closed the public hearing.
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(72-WM-8 & 9)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Hoover, and upon vote being taken thereon, the following members
voted in favor thereof: Hoover, Riggs, Stockman; and the following voted
against the same: None, whereupon said resolution was declared duly pass-
ed and adopted, signed by the Mayor, and his signature attested by the
Village Clerk. See Resolutions Book page--� ��` .
Member Hoover introduced the following resolution and MOVED its adoption:
"RESOLUTION APPROVING PLANS SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION"
(72-WM-8 & 9)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Stockman, and Upon vote being taken thereon, the following voted
in favor thereof: Hoover, Riggs, Stockman; 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 page _,�0 .
Second Reading - Gun Control Ordinance Amendment:
MOVED by Stockman seconded by Hoover carried that the proposed amendment be
adopted, and give a second reading to an ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(ANTIQUE FIREARMS Exempted From Chapter V)
MOVED by Hoover seconded by Stockman carried to approve the ordinance here-
in quoted by title on its second reading and to order publication thereof.
See Ordinance Book page
GOP Rally - Brookview Grounds:
Mr. Eldon Haggerty appeared to request a variance of Section 630:20 of the
Village Ordinance to permit a public address system at the Brookview grounds
on September 9, 1972, from 6:30 to sundown --or approximately 8:30 P. M.
MOVED by Stockman seconded by Hoover carried to approve the request as pre-
sented.
Regular Meeting of the Village Council, August 7, 1972
4826 Glenwood Avenue - Sewer Connections G. P. Ammentorp:
Mr. G. P. Ammentorp, 4826 Glenwood Avenue, requested an extension of three
years of time to connect to the Village's sanitary sewer system.
MOVED by Hoover seconded by Stockman carried to approve a three years exten-
sion of time to connect to sanitary sewer system.
Harvey Lange, School Dist. #281 re: Lighted School Program:
MOVED by Stockman seconded by Hoover carried to receive and file the request
from Mr. Lange and discuss the program at a later meeting.
Paul Gilles, et al - re: South Tyrol Traffic:
The request is to control and supervise traffic in South Tyrol Hills with
"No Entry" sign 7-9 A.M., on Natchez Avenue.
Mr. Floyd Feikema, 1445 Fairlawn Way, requested that the Metro Council be
contacted with regard to traffic solution in South Tyrol Hills.
Mr. J. Risch, 4800 Douglas Avenue, suggested "Local Traffic Only" signs.
Mr. Richard Bloom, 4417 Avondale Road, suggested no north bound traffic on
Natchez and Cedar Lake Road.
MOVED by Stockman seconded by Hoover carried to arrange a meeting with the
St. Louis Park Council, a representative of South Tyrol, Golden Valley Safety
Council, Village Engineer, Village Manager and Forrest Stenborg, 1536 Prince-
ton Avenue.
MOVED by Stockman seconded by Hoover carried to approve stop signs at Douglas
Avenue at Fairlawn Way and Avondale Road and Fairlawn Way.
Pedestrian Traffic - South & North Tvrol Hills:
The Village Manager read a letter dated May 15, 1972 to the Highway Department
and received a favorable report from the Highway Department on a standard ped-
estrian over pass over T.H. #12.
Council discussed the cost of installation and sidewalk construction either
by assessment or bond issue.
MOVED by Hoover seconded by Stockman carried to request the Golden Valley
Safety Council to study the proposed over pass on T.H. #12 and sidewalks
and fencing with the Trailways Committee.
Member Hoover introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(Proposed Pedestrian Bridge Across U. S. Highway #12)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Stockman, and upon vote being taken thereon the following members voted
in favor thereof: Hoover, Riggs, and Stockman; and the following voted against
the same: None, whereupon said resolution was declared duly passed and adopt-
ed, signed by the Mayor, and his signature attested by the Village Clerk. See
Resolution Book page_ 7.2 .
149
Regular Meeting of the Village Council, August 7, 1972
Resignation - William Ludtke, Human Rights Commission:
Mr. William Ludtke submitted a letter of resignation dated July 31, 1972,
he has moved to Massachusetts.
MOVED by Stockman seconded by Hoover carried to receive and file William
Ludtke's letter of resignation.
4601 Sunset Ridge —Sewer Connection, Ronald S. McGarry:
Mr. Ronald S. McGarry, 4601 Sunset Ridge, requested an extension of time to
connect to the Village's sanitary sewer system.
MOVED by Stockman seconded by Riggs carried to grant a one year extension
for connection to the sanitary sewer system. Member Hoover voted "NO".
433 Ottawa Avenue South - Sewer Connection, Kenneth Weil:
Mr. Kenneth Weil, 433 Ottawa Avenue South, request an extension of time to
connect to the Village's sanitary sewer system.
MOVED by Hoover seconded by Stockman carried to approve a thirty day exten-
sion of time to connect to the sanitary sewer system.
Investment Dynamics Corporation - Liquor License:
Mr. Tim Blinson, Vice President, of Investment Dynamics Corporation, new
owners of the Hopkins House Motel, requested approval of their on -sale
liquor license.
MOVED by Stockman seconded by Hoover carried to approve the "On -Sale"
Liquor license for Investment Dynamics Corporation at 4820 Olson Memorial
Highway.
Re: Park Bond Issue Election:
Mr. G. Burton Brown, Chairman of the Park & Recreation Commission, present-
ed the recommendation for a Park Bond issue at the primary election on Sept-
ember 12, 1972, in the amount of $980,000.
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION DETERMINING THE NECESSITY
AND EXPEDIENCY OF ISSUING PARK BONDS
AND DIRECTING THAT THE QUESTION OF
THEIR ISSUANCE BE SUBMITTED AT THE
REGULAR PRIMARY ELECTION"
The motion for the adoption of the foregoing resolution was duly seconded
by Member Hoover, and upon vote being taken thereon, the following members
voted in favor thereof: Hoover, Riggs, and Stockman; 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.
150
Regular Meeting of the Village Council, August 7, 1972
Registration Drive League of Women Voters:
Mrs. Mary Anderson, representing the League of Women Voters, explained
their plans for voter registration on August 18th and 19th at various loca-
tions in the Village, and presented a proposed flyer for distribution to the
residents.
MOVED by Stockman seconded by Hoover carried to transfer $1,000 from the con-
tingency funds to election budget for voter registration, distribution and
printing of a flyer and expenses incurred for voter registration.
By -Laws -- Golden Valley Fire Relief Association:
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(An Act Relating to the Firemen's Relief Association in the Village
of Golden Valley)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Hoover, and upon vote being taken thereon, the following members voted
in favor thereof: Hoover, Riggs, and Stockman; 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 page .', %,. O
Fire Chief - Drill Procedures on Burnin
The Fire Chief, Al'Hanover, presented guidelines for drill practices on burn-
ing in the Village, with notice to adjacent property owners at least one week
in advance of the burning.
MOVED by Stockman seconded by Hoover carried to approve the guidelines as
amended.
Waiver of Platting Ordinance - Russell's Wirth Park Addition:
The request is for waiver of Platting Ordinance for lot division in Russell's
Wirth Park Addition of the following property:
The North 116.00 feet of the South 155.00 feet of the West
135.00 feet of the North 2 acres of the East Half of the
Southeast Quarter of the Southeast Quarter of the South-
east Quarter of Section 19, Township 29, Range 24, Hennepin
County, Minnesota.
Together with an easement for roadway purposes over and across
the South 39.00 feet of the West 185.00 feet of the North 2
acres of the Southeast Quarter of Section 19, Township 29,
Range 24, Hennepin County, Minnesota.
MOVED by Hoover seconded by Stockman carried to approve the Waiver of Platting
Regular Meeting of the Village Council, August 7, 1972
Ordinance for the above referenced property, subject to the conditions
listed by the Planning Commission and platting of the remainder of the
property in six months.
License List:
MOVED by Stockman seconded by Hoover carried to approve the license list
as follows:
No.
Licensee
Type
Fee
2017
Ed Arnold
Itinerant Food
$10.00
2018
General Mills
" "
10.00
2019
Sea Galley #1
Food Establishment
25.00
2020
Perkins Cake & Steak House
" "
25.00
2021
Perkins Cake & Steak House
Sell Cigarettes
6.00
DANCE PERMIT
St. Margaret Mary's Youth Council August 19, 1972 8:00 to 12:30 $ .50
Sunday"On-Sale" Liquor License
44968 Minneapolis Elks Lodge No. 44 $200.00
Personnel Resolution:
The Village Manager reviewed proposed changes in the Village Personnel
Resolution.
Member Stockman introduced the following resolution and MOVED its adoption:
"PERSONNEL RESOLUTION"
(August 7, 1972)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Hoover, and upon vote being taken thereon, the following members
voted in favor thereof: Hoover, Riggs, and Stockman; 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..
Award of Bids - 72-WM-10, 72 -LF -7, 72 -SS -4:
The Village Clerk presented an affidavit of publication in the official news-
paper. Sealed Bids were received and the Village Manager, Assistant Engin- 04
eer and Village Clerk met at the Civic Center at 7800 Golden Valley Road at o
11:00 A.M., on August 7, 1972, and publicly opened and read the bids as "
follows: W
BIDDER
BID BOND
TOTAL BID
u
0
White Construction
5%
$102,374.00
* u
Frankie Chapman
5%
161,985.50
Julian Johnson
5%
116,024.75
Barbarossa & Sons
5%
88,286.25
0
Northdale Construction
5%
85,535.00
z
152
Regular Meeting of the Village Council, August 7, 1972
MOVED by Stockman seconded by Hoover carried to award the bid to the low
bidder, Northdale Construction, in the amount of $85,535.00.
Resolution Designating North American Branch of N.W. National Bank Depository:
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION DESIGNATING DEPOSITORY"
(North American Branch - Northwestern National Bank)
The motion for the adoption of the foregoing resolution was duly seconded
byMember Hoover, and upon vote being taken thereon, the following members
voted in favor thereof: Hoover, Riggs, and Stockman; 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 .
Purchase Quotations, Park Department Materials - Street Equipment Repair:
The Village Manager submitted quotations for Park Department materials and
recommended the low quotations as follows:
Federal Lumber Company $1,303.64
West Electric Company 1,375.00
MOVED by Stockman seconded by Hoover carried to award bids to the two low
quotations on materials, Federal Lumber Company in the amount of $1,303.64
and West Electric Company in the amount of $1,375.00.
The Manager submitted a repair bill for the Street Department for Commins
Diesel Sales in the amount of $2,317.93.
MOVED by Hoover seconded by Stockman to approve the repair bill for the
Street Department for Cummins Diesel Sales in the amount of $2,317.93.
Metro League Membership Fee:
The Village Manager submitted a request for $250.00 increase in Metro League
membership fee for Council approval.
MOVED by Stockman seconded by Hoover carried to approve the increase of
$250.00 in Metro League Membership and transfer $250.00 from contingency fund
to the Administrative budget.
Appointment of Election Personnel - Pay Rate:
The Village Clerk submitted a list of election judges for the six precincts
and recommended a pay rate of $2.00 per hour, $1.00 for attending training
class and $5.00 per captain in each precinct, the proposed list follows:
f
LJ
i'
l `�
Regular Meeting of the Village Council, August 7, 1972
ELECTION JUDGES
GOLDEN VALLEY
HENNEPIN COUNTY, MINNESOTA
September 12, 1972
PRECINCT I - Glenwood Hills Hospital 3901 Golden Valley Rd. 588-9401
* Mrs.
Elizabeth Thompson
2420
McNair Drive
588-3208
Mrs.
Sylvia Nearhoof
2141
Legend Lane
588-1074
Mrs.
Patricia Roske
3048
Lee Avenue North
588-4250
Mrs.
Betty Sween
2430
Byrd Avenue
588-0021
Mrs.
Joyce Nielsen
1845
Noble Drive
588-4065
A. Mrs.
Lillian Hetchler
2408
Byrd Avenue
588-1752
PRECINCT II - Noble Elementary School 2600 Noble Ave. North 588-2749
*
Mrs.
Irene Hafterson
5104
Thotland Road
588-7149
605
Mrs.
Arlene Graham
1250
Angelo Drive
588-3144
2230
Mrs.
Claire Tyra
4940
Markay Ridge
588-4506
1435
Mrs.
Thelma Hovey
2110
Perry Ave. North
588-7243
6000
Mrs.
Harriet Ness
2117
Windsor Way
588-6686
A.
Mrs.
Ruth Hovden
1245
Angelo Drive
588-8131
A.
Mrs.
Joan Rausch
4840
Westbend Road
588-5058
A.
Mrs.
Caroline Ainsworth
4975
Sorell Avenue
588-8876
A.
Mrs.
Doris Senstad
4811
E. Marie Lane
588-8791
PRECINCT III - Golden Valley High School
4800
Glenwood Avenue
374-5720
*
Mrs.
Hilma Sandell
4605
Chatelain Terrace
374-2740
Mrs.
Cecily Helgesen
201 Janalyn Circle
377-3801
Mrs.
Margaret Blumers
1509
Alpine Pass
377-0806
Mrs.
Jean Quist
4116
Glencrest Road
377-3200
Mrs.
Judy Martin
4309
Glenwood Avenue
377-7201
A.
Mrs.
Karla Weldon
300
Burntside Drive
377-4349
PRECINCT IV - Carl Sandburg Jr. High School 6700 Sandburg Road 545-2571
*
Mrs.
Susan Becker
7515
Mrs.
Florence Guntzel
605
Mrs.
Marion Turner
2235
Mrs.
Shirley Chenoweth
2230
Mrs.
Pat Moberg
1850
Mrs.
Donna Wilson
1435
Mrs.
Patricia Anderson
1117
Mrs.
Karen Moe
6000
Mrs.
Sara Innes
A.
Mrs.
Jane Jackson
A.
Mrs.
Eileen Hedberg
A.
Mrs.
Shirley Klovstad
* Precinct Captain
A Alternate
5840
Golden Valley Road
545-9200
7515
Golden Valley Road
545-8434
605
Pennsylvania Ave.No.545-6949
2235
Vale Crest Road
545-1293
2230
Zane Avenue North
545-3191
1850
Kelly Drive
546-2012
1435
Florida Ave. No.
545-3154
1117
Pennsylvania Ave.No.545-7162
6000
Westmore Way
544-3483
1607
Florida Ave. No.
545-7623
1132
Welcome Circle
545-1875
1220
Welcome Ave. No.
544-1894
14
Rd&Lak Meting of the Village Council, August 7, 1972
PRECINCT V - Civic Center
7800
Golden Valley Road
545-3781
* Mrs.
Carol W. Israel
424
Winnetka Ave. No.
545-5958
Mrs.
Genevieve Mellberg
6736
Glenwood Avenue
545-7893
Mrs.
Marvis Peterson
6444
Westchester Circle
545-1174
Mrs.
Helen Zaworski
40
Idaho Ave. North
545-1206
Mrs.
Beatrice Wagner
110
Idaho Ave. North
545-5215
Mrs.
Gwen Link
6445
Cortlawn Circle So.
545-2223
A. Mrs.
Lois Olson
125
Cutacross Road
545-6592
A. Mrs.
Barbara Winkler
7732
Harold Avenue
544-1832
PRECINCT VI - Westview Elementary School 628 Mendelssohn Avenue 545-1439
* Mrs.
Virginia Anderson
1500
Valders Ave. North
545-7256
Mrs.
Paula Fox
1120
Orkla Drive
545-7759
Mrs.
Margaret Lien
1025
Winnetka Ave. North
545-6777
Mrs.
Evelyn Holmstrom
1110
Valders Ave. North
545-7949
Mrs.
Noreen Stratman
1300
Valders Ave. North
545-2983
Mrs.
Betty Villars
2225
Valders Ave. North
544-1277
Mrs.
Ann Thornton
2530
Cavall Avenue
544-2492
A. Mrs.
Bette Jensen
2145
Cavall Avenue
545-2788
A. Mrs.
Arlene Norrbohm
1501
Valders Avenue North
545-9692
Mrs.
Gerda Hayter
3205
Zealand Avenue North
544-4577
* Precinct Captain
A. Alternate
MOVED by Stockman seconded by Hoover carried to approve the list of judges and
the proposed pay rates.
Request Public Hearing - RSL -47 (Street Lights):
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(RSL -47)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Hoover, and upon vote being taken thereon, the following members 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 .v, g
Re: Sanitary Sewer Board:
The Village Manager reported on a meeting of the Sanitary Sewer Board and a con-
flict of interests by the engineering firm retained by the Sanitary Sewer Board.
MOVED by Hoover seconded by Stockman carried to send a letter to the Sanitary
Sewer Board and the Metro Council regarding a conflict of interests on the part
Regular Meeting of the Village Council, August 7, 1972
of the engineering firm retained by the Sanitary Sewer Board.
Crossing for Laurel Avenue Improvement:
Estimated cost of construction of at -grade crossings for Florida Avenue and
Hampshire Avenue are $2,900.00 for each crossing.
MOVED by Hoover seconded by Stockman carried to defer action on the matter
and contact the proponents of the project and determine their interest in
participation in the cost of construction.
June Police Report:
MOVED by Stockman seconded by Hoover carried to receive and file the June
Police report.
Open Space Study:
All present agreed to add the above item to the agenda.
MOVED by Stockman seconded by Hoover carried to refer the Open Space and
Natural Area Study to the Planning Commission, Environmental Commission
and Park & Recreation Commission.
CATV Committee Minutes - July 12, 1972:
MOVED by Stockman seconded by Hoover carried to receive and file the CATV
Committee minutes for July 12, 1972.
Human Rights Commission Minutes - July 13, 1972:
MOVED by Stockman seconded by Hoover carried to receive and file the Human
Rights Commission minutes for July 13, 1972.
Golden Valley Safety Council - Re: Winnetka Avenue Parking:
MOVED by Hoover seconded by Stockman carried to receive and file the Golden
Valley Safety Council recommendation regarding Winnetka Avenue Parking.
Fire Department Relief Association Balance Sheet:
MOVED by Stockman seconded by Hoover carried to receive and file the Fire
Department Relief Association Balance Sheet.
Civil Service Commission Minutes - July 25th & July 31, 1972:
MOVED by Stockman seconded by Hoover carried to receive and file the Civil
Service Commission minutes for July 25th and July 31, 1972.
MOVED by Hoover seconded by Stockman carried to approve the appointment of
Thomas Morgan as Police Lieutenant.
Planning Commission Minutes - July 24, 1972:
156
Regular Meeting of the Village Council, August 7, 1972
MOVED by Stockman seconded
by Hoover
carried
to receive
and file the Plann-
ing Commission minutes for
July 24,
1972.
Building Board of Review Minutes - July 18th
& August 1,
1972:
MOVED by Stockman seconded
by Hoover
carried
to receive
and file the Build-
ing Board of Review minutes for July
18th and
August 1,
1972.
Bills & Claims•
MOVED by Stockman seconded
by Hoover
carried
to approve
the bills as sub-
mitted on the prelist.
MOVED by Stockman seconded
by Hoover
carried
to adjourn
the meeting at
2:00 A. M.
Attest:
Village Clerk
t fs� j r
Mayor
1