06-18-73 City Council MiniutesREGULAR MEETING
of the
VILLAGE COUNCIL
June 18, 1973
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 June 18, 1973, at 7:30 o'clock
P. M.
The following members were present: Bix, Hoover, Moberg, Riggs, 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.
Minutes of June 4, 1973:
MOVED by Bix seconded by Moberg carried to approve the minutes of June 4,
1973, as submitted.
Public Hearing - Public Improvement - RSL -51:
The Village Clerk presented an affidavit showing publication in the official
newspaper of the Notice of Public Hearing on certain proposed Public Improve-
ments - Residential Street Lighting 51 - On Golden Valley Road from T. H. 100
to St. Croix Avenue, described in the resolution of this Council relating
thereto, adopted on May 21, 1973. 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
except the following:
OBJECTOR
Mr. E. F. Rivkin
1501 Toledo Avenue North
Mr. Frank Doherty
1545 Toledo Avenue North
The Mayor closed the public hearing.
OBJECTION
No benefit from the proposed construct-
ion of street lights.
Presented letters from the following
against street lights: Harold E. Fran -
son 1515 Toledo Avenue North, Charles L.
Hedlund 1520 Toledo Avenue North, Orvel
A. Bakke 5145 Golden Valley Road, Edwin
0. Honigschmidt 5224 Golden Valley Road
Member Ulstad introduced the following resolution and MOVED its adoption:
RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS
RSL -51
102
Regular Meeting of the Village Council, June 18, 1973
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: Bix, Hoover, Moberg, Riggs, and Ulstad; and the
following voted against the same: None, whereupon said resolution was decl-
ared duly passed and adopted, signed by the Mayor, and his signature attest-
ed by the Village Clerk. See Resolutions Book page�_Ae79 i.
Public Hearings Public Improvement - 73 -SS -1:
The Village Clerk presented an affidavit showing publication in the official
newspaper of the Notice of Public Hearing on certain proposed Public Improve-
ments - 73 -SS -1 described in the resolution of this Council relating thereto,
adopted on May 21, 1973. Said affidavit was then examined, approved and order-
ed 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
except the following:
OBJECTOR OBJECTION
Mr. George Klouda Requested his name and his wife's
5311 Golden Valley Road name be removed from the petition
for the storm sewer construction.
Mr. Frank Doherty Presented letters from the follow-
ing against storm sewer:
Mr. & Mrs. John Sellgren
Harold E. Franson
Charles L. Hedlund
Orvel A. Bakke
Edwin 0. Honigschmidt
The Mayor closed the public hearing.
Member Hoover introduced the following resolution and MOVED its adoption:
RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS
73 -SS -1
The motion for the adoption of the foregoing resolution was duly seconded by
Member Ulstad, and upon vote being taken thereon, the following members voted
in favor thereof: Bix, Hoover, Moberg, Riggs, 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__U2 .
Member Bix,introduced the following resolution and MOVED its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION
73 -SS -1
Regular Meeting of the Village Council, June 18, 1973
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: Bix, Hoover, Moberg, Riggs, 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/// .
Public Hearing - Public Improvements - 73 -SI -10, 73 -LF -4, 73-WM-4:
MOVED by Bix seconded by Ulstad carried to deny the proposed public improve-
ments (73 -SI -10, 73 -LF -4, 73-WM-4) for lack of support of affected property
owners.
Request Public Hearing - Plat. Thomson's Bassett's Creek Addition:
All present agreed to add the above item to the agenda.
MOVED by Ulstad seconded by Hoover carried to call a public hearing on July
16, 1973, on plat of Thomson's Bassett's Creek Addition.
KTIS Radio Tower - NW College:
The Village Manager reviewed the history of the request for a building per-
mit for an antenna to increase power from the Golden Valley Station.
Mr. Paul Ramsyer, KTIS Station Manager, requested the building permit for an
antenna to meet their construction permit with the FCC which will expire July
1, 1973. Mr. Ramseyer stated that KTIS will correct any interference by fil-
ter at the expense of KTIS. The net -work engineer stated there should be no
interference with FM or with the medical equipment in the medical building
to the west.
MOVED by Ulstad seconded by Bix carried to deny the request for a building
permit due to interference with reception in the neighborhood. Members Mo-
berg and Riggs voted "NO".
License List:
MOVED by Moberg seconded by Hoover carried to approve the license list as follows:
No.
Name
Type
Fee
2535
Schuller's Tavern, Inc.
Juke Box
$ 15.00
2536
Golden Valley V.F.W. Post 7051
11 it15.00
2537
Carriage House Rest. & Lounge
of It
15.00
2538
Carriage House Motor Lodge
Motel
50.00
2539
Hopkins House Motel
if50.00
2540
Holiday Motor Hotel
It
50.00
2541
Holiday Motor Hotel
Vend NP
7.50
2542
Oken's Supreme
Food Est.
25.00
2543
Oken's Supreme
Vend NP
10.00
2544
Best Disposal Service
Garbage Hauler
26.00
2545
Dino's Pizza
Malt "On -Sale"
250.00
2546
Dino's Pizza
Malt "Off -Sale"
25.00
2547
G. V. Little League
Solicit - Candy
Exempt
W
Regular Meeting of the Village Council, June 18, 1973
MOVED by Ulstad seconded by Hoover carried to approve the renewal of
"On -Sale" Liquor Licenses as follows:
"ON -SALE" INTOXICATING LIQUOR
Licenses - 1973
Harold E. Lynch dba THE NEW BOULEVARD, INC.
5530 Wayzata Boulevard
Michael Crakes dba MICHAEL'S
604 Lilac Drive North
Golden Valley Golf Club, Inc.
7001 Golden Valley Road
Aloha Corporation dba CARRIAGE HOUSE RESTAURANT & LOUNGE
8625 Wayzata Boulevard
New World Inns. Inc. dba HOPKINS HOUSE MOTEL
4820 Olson Memorial Highway
B. L. R. Inc. dba CORK & CLEAVER
905 Hampshire Avenue South
Schuller's Tavern Inc. - 7345 Country Club Drive
"ON -SALE" SUNDAY SALE LIQUOR
Minneapolis Elks Lodge No. 44 Approve May 21, 1973
The New Boulevard, Inc.
Golden Valley Golf Club, Inc.
Aloha Corp., Carriage House Rest. & Lounge
New World Inns, dba Hopkins House Motel (a space should separate this line
from Aloha Corp.)
B.L.R. Inc., dba Cork & Cleaver
MOVED by Bix seconded by Moberg carried to consider the "On -Sale" Liquor
licenses for the Point Supper Club and Holiday Motor Hotel at a special meet-
ing on June 25, 1973, at 8:00 P. M.
Mr. Herbert Klein, new applicant, for the Point Supper Club was present and
agreed to have all the necessary information for his application for the meet -
in on June 25th.
Re: Footbridge over T. H. 412:
All present agreed to add the above item to the agenda.
Member Bix discussed the proposed timing for the construction of the footbridge
over T. H. #12, the State Highway Department's schedule indicates construction
starting during October, 1973.
105
Regular Meeting of the Village Council, June 18, 1973
MOVED by Bix seconded by Hoover carried to approve the State Highway Depart-
ments Plan #3 for the footbridge over T.H. #12 at June Avenue.
Request for Public Hearing - Rezoning, Lots 12 & 13 Lindsay's 2nd Addition:
MOVED by Ulstad seconded by Bix carried to call a public hearing on July 16,
1973, to rezone Lots 12 & 13 Lindsay's 2nd Addition to Light Industrial Zone
for Oken's & Sherman.
Request for Public Hearing - Rezoning Lot 3,, Block 2, Golden Valley Industrial
Park:
MOVED by Bix seconded by Ulstad carried to call a public hearing on July 16,
1973, to rezone Lot 3, Block 2, Golden Valley Industrial Park to Light Indus-
trial Zone for Condor Corporation.
Hennepin County League of Municipalities - Structure Change & Dues Increase:
The Village Manager reviewed the proposed structure changes and dues increase
by the Hennepin County League of Municipalities.
MOVED by Moberg seconded by Bix carried to transfer $2,485.00 from contingency
fund to the Administrative Budget for 1973.
Golden Valley Safety Council - Weight Limit Posting on Laurel Avenue:
The Golden Valley Safety Council recommended that Laurel Avenue from Pennsyl-
vania Avenue to Winnetka Avenue, be posted prohibiting trucks with an axle
weight of 4 tons or over.
MOVED by Moberg seconded by hoover carried to refer the question of posting
Laurel Avenue with weight limitation of 4 tons to the Planning Commission.
Golden Vallev Safetv Council - "No-Parkine" Signs on Natchez Avenue:
The Golden Valley Safety Council recommended "No -Parking" signs on Natchez
Avenue on the east side from Glenwood Avenue to Loring Lane.
Member Moberg introduced the followiAg resolution and MOVED its adoption:
RESOLUTION
(Restricting Parking on Certain Portion of Natchez
Avenue)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Bix, and upon vote being taken thereon the following members voted in
favor thereof:
Bix,
Hoover, Moberg, Riggs, 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 //3 .
Golden Vallev
Safety
Council - Stop Signs on Gettysburg Avenue:
Regular Meeting of the Village Council, June 18, 1973
The Golden Valley Safety Council recommended four way stop signs on Gettys-
burg and Olympia Avenues.
MOVED by Bix seconded by Moberg carried to defer the recommendation for two
weeks for further study of the police traffic report.
Resignation - Coleen Hauck from Human Rights Commission:
MOVED by Ulstad seconded by Hoover carried to receive and file Coleen Hauck's
resignation from the Human Rights Commission and send a letter of appreciation.
Bassett Creek Flood Control Commission - Rice Lake Area - Flood Plain:
The Village Manager reviewed a letter dated June 4, 1973, from the Bassett
Creek Flood Control Commission regarding the Flood Plain in the Rice Lake
Area. The Commission encourages Golden Valley to purchase the Rice Lake
lands for storm water storage or park and open space.
Budget Calendar:
The Village Manager reviewed the Budget Calendar for 1973.
MOVED by Ulstad seconded by Moberg carried to commit an estimated $31,000.00,
the balance of uncommitted Revenue Sharing Funds for January 1, 1973 period
for the Pedestrian Footbridge over T.H. #12 at June Avenue.
Contingency:
The Village Manager presented requests for transfer of funds from Contingency
as follows:
Salary & Wage Settlements $9,025
50/50 Hosp., Local 49 475
From Contingency --------------$9,500
From Brookview Surplus --------$1,277
PERA Retirement Program (6 mo.) ----$8,500
MOVED by Bix seconded by Hoover carried to approve the above referenced request
for transfer of funds from Contingency and Brookview funds.
Local 49 Contract:
MOVED by Hoover seconded by Bix carried to approve the Local 49 Contract.
MOVED by Ulstad seconded by Moberg carried to authorize the Mayor and Village
Manager to sign the Local 49 Contract.
Member Hoover introduced the following resolution and MOVED its adoption:
RESOLUTION AMENDING THE VILLAGE OF
GOLDEN VALLEY PERSONNEL RESOLUTION
(Local 49 Contract)
1
1
Regular Meeting of the Village Council, June 18, 1973
The motion for the adoption of the foregoing resolution was duly seconded
by Member Bix and upon vote being taken thereon the following members voted
in favor thereof: Bix, Hoover, Moberg, Riggs and Ulstad; 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/- .
Youth Employment Program:
The Village allotment for Youth Employment Program is $6,339.00. The Village
share is $800.00 to employ fourteen youths at $1.60 per hour for 30 hour week.
MOVED by Hoover seconded by Ulstad carried to authorize the Mayor and Village
Manager to sign the agreement to participate in the Youth Employment Program
and to transfer $800.00 from Contingency Fund to Park Maintenance.
Award of Bids - 72 -SI -11, 12; 73 -SI -8, 9; 73 -SI -1, 3; 73 -LF -1, 2; 73 -WI -1, 2;
73 -CP -1; 73 -CW -1:
The Village Clerk presented an affidavit of publication in the official news-
paper. Sealed bids were received and the Village Manager, Engineer and
Village Clerk met at the Civic Center, 7800 Golden Valley Road, at 11:00 A.M.
on June 14, 1973, and publicly opened and read the bids, as follows:
CURB AND GUTTER - 72 -SI -11, 12; 73 -SI -8, 9:
Name Bid Security Total Bid
Arnold Beckman 5% $16,189.00
Victor Carlson & Sons 5% 17,938.00
F. A. Kelly Cert. Ck. $1,000.00 15,428.00
Concrete Curb Co. 5% 14,074.00
Dunkley Surfacing Co., Inc. 5% 18,684.00
Minn. State Curb & Gutter 5% 18,004.00
COMBINATION OF WATER, SEWER AND STREET IMPROVEMENTS; 73 -SI -1, 3; 73 -LF -1,2;
73-WM-12 2:
Matt Bullock 5% $52,205.45
Orvedahl Construction 5% 40,266.00
F. D. Chapman 5% 65,571.25
White Construction 5% 46,823.85
108
Regular Meeting of the Village Council, June 18, 1973
CONCRETE PAVEMENT REPLACEMENT - 73 -CP -1:
Name Bid Security Total Bid
Victor Carlson & Sons 5% $33,495.00
Arnold Beckman 5% 38,550.00
1973 SIDEWALK PROGRAM - 73 -CW -1:
Arnold Beckman 5% 43,740.00
Carlson & Sons 5% 52,646.00
F. A. Kelly Money Order $3,000 47,837.50
Concrete Curb Co. 5% 50,706.00
Dunkley Surfacing Co., Inc. 5% 55,572.50
MOVED by Ulstad seconded by Bix carried to award the bids to the low bidders,
Concrete Curb Company, in the amount of $14,074.00; Orvedahl Construction, in
the amount of $40,266.00; Victor Carlson & Sons, in the amount of $33,495.00;
Arnold Beckman, in the amount of $43,740.00.
May Budget Report - 1973:
MOVED by Ulstad seconded by Bix carried to receive and file the May, 1973
Budget Report.
1972 Fire Department Report:
MOVED by Moberg seconded by Ulstad carried to receive and file the 1972 Fire
Department Report.
Land Reclamation & Wetlands Ordinance:
MOVED by Moberg seconded by Hoover carried to give a first reading to an ord-
inance entitled:
AN ORDINANCE AMENDING THE VILLAGE CODE
(Relating to Land Reclamation and Control of Water
Courses, Lands Abutting Same, Marshes and Wetlands)
MOVED by Moberg seconded by Hoover carried to approve the ordinance herein
quoted by title on its first reading. Member Bix abstained.
Building Board of Review Minutes - June 5, 1973:
MOVED by Ulstad seconded by Bix carried to receive and file the Building Board
of Review minutes for June 5, 1973.
Environmental Commission Minutes - June 11, 1973:
MOVED by Bix seconded by Ulstad carried to receive and file the Environmental
Commission minutes for June 11, 1973.
Regular Meeting of the Village Council, June 18, 1973
Planning Commission Minutes - June 11, 1973:
MOVED by Moberg seconded by Ulstad carried to receive and file the Planning
Commission minutes for June 11, 1973.
Park and Recreation Commission Minutes - May 31, 1973:
MOVED by Moberg seconded by Hoover carried to receive and file the Park and
Recreation Commission minutes for May 31, 1973.
Bills and Claims:'
MOVED by Bix seconded by Hoover carried to approve the bills as submitted on
the prelist.
MOVED by Moberg seconded by Ulstad carried at 11:45 P.M., to adjourn to June
25, 1973 at 8:00 P. M.
Attest:
Village Clerk
1
Mayor �
109