12-03-73 City Council MinutesREGULAR MEETING
of the
VILLAGE COUNCIL
December 3, 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 December 3, 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, Direc-
tor of Planning & Inspections, Jon Westlake.
Minutes of November 19, 1973:
MOVED by Bix seconded by Moberg carried to approve the minutes of November 19,
1973, as presented.
Continued Public Hearing - Comprehensive Plan:
MOVED by Hoover seconded by Bix carried to continue the public hearing on the
Comprehensive Plan to January 21, 1973.
Church of St. Margaret Mary - Bingo Notice:
MOVED by Moberg seconded by Bix carried to receive and file the Bingo notice
from the Church of St. Margaret Mary.
License List:
MOVED by Bix seconded by Moberg carried to approve the licenses as follows:
No. Licensee Type Fee
2581
Bert's Golden Valley Mobil
Cigarette
$ 12.00
2582
Russell's Golden Valley Service
it12.00
2583
Ron-Vik, Inc.
it12.00
2584
Cramer's Food Mart
It
12.00
2585
Westview Liquors
12.00
2586
Ice Center,Inc.
"
12.00
2587
Dick's Standard
"
12.00
2588
Queens Plaza Liquors, Inc.
12.00
2589
The Point Liquor Store
12.00
2590
John's No. 1 Son
12.00
2591
Gray's Texaco Service
"
12.00
2592
The Pillsbury Co.
12.00
2593
Valley Liquor Store
12.00
2594
Golden Valley Shell
12.00
2595
Golden Hills Drug Store
12.00
2596
Golden Valley Sports Center
12.00
2597
Westview Superette
12.00
2598
Public Safety Bldg. - Police Dept.
"
EXEMPT
2599
Pesek Eng. & Mfg. Company
12.00
1
1
1
195
Regular Meeting of the Village Council, December 3, 1973
No.
Licensee
Type
Fee
2600
Possis Corp.
Cigarette
$ 12.00
2601
Log Cabin Service Inc.
"
12.00
2602
Winnetka Coffee Kup
12.00
2603
New Boulevard Inc.
"
12.00
2604
Woodfill Services
12.00
2605
Reed Drug
"
12.00
2606
Rosy's Liquors
"
12.00
2607
Village Sanitation
Garbage Haul.
26.00
2608
Nelson's Trucking Service
it26.00
2609
Courage Center
Food Estab.
25.00
2610
Premium Quality Trees
Christmas Trees
50.00
2611
Tyrol West Building
Cigarette
12.00
2612
Malik's Union 76
It
12.00
2613
Heinrich Envelope Company
of
12.00
2614
Dahlberg Electronics
it12.00
2615
The Buhler Miag, Inc.
It
12.00
2616
Pioneer Distributing Co.
Vend. N.P.
5.00
2617
General Mills, Inc.
Food Estab.
EXEMPT
Re: Heating Matters:
The Village Manager presented quotations, for conversion of oil heating
portion of Brookview Community Center to natural gas, as follows:
Egan & Sons Company $1,728.00
George Sedgwick Heating Company 995.00
Thompson Trane Company 1,900.00
Citywide Plumbing & Heating Company 1,477.00
MOVED by Hoover seconded by Bix carried to award the bid to the low bidder,
George Sedgwick Heating Company, in the amount of $995.00
The Village Manager recommended a maintenance contract with Minneapolis
Honeywell for repairs and maintenance of the Golden Valley Civic Center on
an annual basis in the amount of $1,044.00.
MOVED by Hoover seconded by Moberg carried to authorize the Mayor and Vill-
age Manager to sign the repair and maintenance agreement with Minneapolis
Honeywell, in the amount of $1,044.00.
Request for Special Assessment Public Hearing; (Dempsey Property):
All present agreed to add the above item to the agenda.
MOVED by Moberg seconded by Hoover carried to call a public hearing on
Special Assessments (Dempsey Property) on December 17, 1973.
Continued Public Hearing - MISCCA Addition (Courage Center):
The Mayor announced that the meeting was open for the continued public hear-
ing from the meeting of November 19, 1974, and all persons present to do so
Regular Meeting of the Village Council, December 3, 1973
were afforded opportunity to express their views thereon.
Mr. George Rafferty, Architect for the Courage Center, presented the pro-
posed plan for the addition of three floors, 46,000 sq. feet for 32 in-pat-
ient handicapped residents.
Mr. Wilko Schoenbohm, Executive Secretary of the Courage Center, answered
questions of the residents and Council. The proposed addition will cover
approximately 23 1/2y of the property.
Mrs. Gloria Johnson, 4200 Golden Valley Road, presented the objections of
the neighbors, stressing traffic problems, pollution and ecology and a peti-
tion signed by the residents against approval of the proposed addition.
Mr. Wally Klovstad, Chairman of the Environmental Commission, stated he
could find no record or a request to the Department of Natural Resources
regarding the changing of the creek.
Mrs. Mary King, 4025 Wasatch Lane, displayed a poster "NOTHING GOOD HAPPENS
FAST" and requested the Council to slow up their decision on the request
for an addition to Courage Center, that the residents would back the Council,
that there were no final working plans ready.
Mr. Larry Smith, 2080 Mary Hills Drive, presented his summary of the object-
ions to the addition to Courage Center and the proposed medical building for
the Golden Valley Health Center. Mr. Smith stated it was a monumental decis-
ion for Council, that the proposals would be detrimental to the health, safe-
ty and welfare of the Glenwood Hills residential area, opposed to signalized
traffic control on Golden Valley Road.
Mr. W. B. Schoenbohm, 4311 Bassett Creek Drive, there is a need for the traffic
signal at the hospital entrance.
A resident on Kyle Place spoke in favor of the addition, the traffic is not
bad enough to justify stopping the proposed addition to the Courage Center.
The Mayor closed the public hearing.
Council discussed the various objections and the proposed building addition.
MOVED by Moberg seconded by Bix to continue the hearing until the Courage
Center and Golden Valley Health Center supply the Village with a traffic impact
report and an access to the south of the property. Upon roll call vote being
taken thereon, the members were recorded as voting as follows:
Hoover NO Riggs NO
Bix YES Moberg YES Ulstad NO
The motion was lost.
After further discussion it was MOVED by Hoover seconded by Ulstad to grant pre-
Regular Meeting of the Village Council, December 3, 1973
liminary approval of the building addition and request final schematic plans
from the proponent. After discussion Member Hoover withdrew his motion and
Member Ulstad withdrew his second.
MOVED by Ulstad seconded by Moberg carried unanimously that the public hear-
ing be continued, staff develop a procedure to investigate access to the
south of the property, better traffic access in the residential area to the
north, and report to Council on January 7, 1974.
Resolution - Police Salaries & Working Conditions:
Member Ulstad introduced the following resolution and MOVED its adoption:
RESOLUTION
(Authorizing Wages, Salaries and Working Conditions
For Police Department During 1974 and 1975)
The motion for the adoption of the foregoing resolution was seconded by
Member Hoover, and upon vote being taken thereon the following 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.—.
Resolution - General Salaries & Wages:
Member Moberg introduced the following resolution and MOVED its adepti6n4
RESOLUTION
(Fixing General Wages and
Salaries for 1974)
The motion for the adoption of the foregoing resolution was 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.
MOVED by Bix seconded by Moberg carried to increase the Community Service
Officers pay to $3.00 per hour.
Resolution - Restricting Parking on T.H. 4612 Service Drive:
Member Ulstad introduced the following resolution and MOVED its adoption:
RESOLUTION
(Restricting Parking on Certain Portions of No. Service
Drive of T.H. 4612)
The motion for the adoption of the foregoing resolution was seconded by
Member Hoover, and upon vote being taken thereon the following members
Regular Meeting of the Village Council, December 3, 1973
Voted in favor thereof: Bix, Hoover, Moberg, Riggs, and Ulstad; and the
following voted against the same: None, whereupon said resolution was de-
clared duly passed and adopted, signed by the Mayor and his signature attest-
ed by the Village Clerk. See Resolutions Book page.
Request for Public Hearing - PUD #11, Donald Erickson, T.H. 412 & 100:
MOVED by Bix seconded by Moberg carried to call a public hearing on PUD 4411,
Donald Erickson development at T.H. #12 & 44100 on the 7th of January, 1974.
Request for Public Hearingz_ Storm Sewer Assessment (74 -SS -1):
Member Bix introduced the following resolution and MOVED its adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS
(74 -SS -1)
;The motion for
the adoption of the foregoing resolution was seconded,
by
Member Moberg,
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.
Council Policy
-,Moderate Housing Dispersion in PUD:
MOVED by Bix seconded by Moberg carried to defer the above referenced matter
to the meeting of February 4, 1974, and request a joint meeting between the
Planning Commission, Human Rights Commission and the Village Council with
representatives of the building trade.
Bills & Claims:
MOVED by Hoover seconded by Moberg carried to approve the bills as submitted
on the prelist.
Planning Commission Minutes - November 26,_1973:
MOVED by Hoover seconded by Moberg carried to receive and file the Planning
Commission minutes for November 26, 1973.
MOVED by Moberg seconded by Hoover carried to adjourn the meeting at 12:00 M.
r
Mayo r
Attest:
C_
Village Clerk