09-02-41 Council Minutes63
Main iff's LX- ___ Sept . 2 ,1941
Lu WLER, Repos,
The meeting was called to order by the Chairman Raymond T.Rs,skon,
11embers present Raskop, Frandsen, Busch, aison
4embere absent Reiss.
N�inuet&s of the ntevious council meeting were read and approved.
A Treasurers report was read and ordered placed on file .
Mr. Finch petitioned the Council to grant him permission to make
a change on a certain road in the Tralee Trail Additt6n.
The Chairman called on the members of the Planning Commission present
for their approval.
Mrs Lamb, hr. Engha.user, &nd kr. Ewald members of the planning
commission approved the change in the Tralee Trail road.
;potion by ','ilson seconded by Frandsen that the change be granted
as suggested by kr.Finch a,w presented to the Council
Ra.skop, Frandsen Busch ailson (YES)
A regular meeting of the 'pillage Council of the village of Golden
valley was field at the Council Chambers in the villages hell on Tuesday, the
2nd day of September, 1941, at eiCht o'clock r. M.
The following members were presents
4,01� " F4,t,�
and the fol ring, were absent: 1& j
w
Representatives of Glen Urban lst Addition and filen Urban 2nd Addition
stated tz at they had obtained as. satisfactory offer for the purchase of street
Improvement warrants. The proposal and contract of Thrall 'West Company for
the purchase of $19,500 Street Improvement No. 2 10arrvatas was thereupon pre-
wanted to 'die Council. After consideration of said proposal and the explanation
of the Conodttee, Trustee introduced the following
resolution and moved its adoption.;
R7TZSCILUTION PROVIDING FCR rrZ ISSU&LCE OF STREET IV,Rc ANT
WARRANTS
'I R&AS, the villages of Golden Valley has heretofore incurred
expense in connection with Street Improvement No. 2 in, the amount of approx-
imately
pro -irately $19,500 and :t is necessary to provide such amount by the issuance of
street improvement warrants of the village; and
? IRRFAS, on August 5, 1941, the village Council adopted a ro#olution
providing for the issuance of such warrants and directing the Clerk to arrange
for the sale thereof; and
WW", Thrall West Company have submitted an offer to purchase
$19,500 Street Improvement No. 2 viarrantawhich is deemed to be satisfactory.
NOW, THER]EFORE, BE IT MOLVED by the Village Council of the Village
of Golden Valley, as followat
1. The Village shall forthwith issue 19,500 Street Improvement No. 2
Warrants to be dated JAy 1, 1941, to be 20 in number and numbered from I to
20, both inclusive, in the denomination of each, except No, l,which Shall
be in the denomination of $500, all bearing interest at the rate of 6% per annum,
pwiable on the 1st day of January, 1943 and annually thereafter on the lot day
of January in each year, and materngserially on January 1 in the amount of
i1500 in 1943 and MOO in each of the years 1944 to 1352, both inclusive.
All warrants of this issue maturing after January 1, 1945 are subject to redemption
and prior �_ayment on said date and any interest payment date thereafter on payment
of a premium of 4%, if redemption is made January 1, 1346 or prior thereto; 3%
if redemption is.mads January 1, 1947; 2% if redemotion is made January 1, 1948;
and at par If redemption is made thereafter*
The warrants shall be redeemed in inverse order an to number and
maturity upon thirty (50) days, prior notice to the bank where said warrants
are payable.
2. The said warftato and the interest coupons to be thereto
attached shall be in substantisaly the following form:
(Form, of Coupon)
UNITED STAnS OF AMERICA
STATE OF MIVTFISOTA
Comm OF REWSPIN
VILT.AGE OF GMEW YALLET
NO.
WM
The Treasurer of the Village of Golden Valley, Hennepin County,
Min-asota, will pay to the bearer hereof from Fund of Street Improvement No. 2
of the Village the sum of ONE THOUSAND DOLLARS, together with Interrst thereon
from the date hereof at the rate of six (6) per cent per annum, payable
annually on the lot day of January in each year oommnsnoing January 1, DO,
in accordance with and upon presentation and surrender of interest ooupo no
hereto attached. Both principal and interest are payable at the main office
of First Hatiowial Bank Paid Trust Comzany of Minneapolis, Minneapolis, Minnesota,
in any coin or currency of the United States of America which on the date of
payment is le -al tender for public and private debts.
C
This warrant is one of an issue of warrants i -sued by tie Village
of Golden Valley pursuant to and in full onnformity with the Constitution and
Laws of the State of Minnesota thoraunto enabling, Including Chanter 382, IAws
of Minnesota for 1926, for the purpose of defraying the expenses'inourred and
to be incurred in the construction of a street improvement in Glen Urban lot
Addition and Glen Urban 2nd Addition in said Village heretofore described as
"Street Improvement No. 2", and in anticipation of the collection of special
assessments heretofore duly levied upon all of the benefited property and is
payable out of the fund heretofore created designated as"Fund of Street
Improvement No. 2" into which fund all of the proceeds of said special assess-
ments are reT.iired to be paid and is not a general obligation or payable from
general ad valorem taxes.
( i. ! -
Sept. 2,1941 :P e-)
All warrants of this issue maturing after January 1, 1945 are subject
to redemption and prior payment on said date and any interest payment date
thereafter on payment of & premium of 4%, if redemption is made January 1,
1946 or prior thereto; 31,9 If redemption is made January 1, 19471 2,09 if
redemption in made January 1, 1948; and at cl.,ar if redemption Is made thereafter.
It is hereby certified and recited that special assessments have been
heretofore levied in an amount sufficient to pay this warrant and all other
warrants of this issue when due, together with interest thereon to maturity,
and that the Village will duly levy and collect said special assessments, and
that all acts, conditions, and things required by the Constitution and Laws of
the State of Minnesota to be done, to hapen, end to be performed precedent. to
and in thele, issuance of this warrant, have been done, have happened, and have
been porferxwd in regular and due form, time, nnd manner as required by law.
IN WITNESS WhIREOF, the Villa,,,,* of Golden Valley, Hennepin County,
Yinnesota, by its Village Council, has 0ailsed ti,.is warrant to be signed by
the President of the Village Council a!,A countersigned by the Village Clerk
and sealed with the seal of the Village and the interest coupons hereto
attaoh�d to be executed and a0honticated by the facsimile signatures of
said offloors, all as of July 1, 1941.
Fres en 0 it age ouncil,
9
nn Golden valley, vinT.-asota
countersitneds a/4ZA'C',
I
(�orm of Coupcn)
N"). a
On the lot day of January, 19 , the Village of Golden Valley,
Henn"in County, Minnesota, will pay to bearer from the Fund of Street
Improvement No. 2, the sum of STY -Tr A,�qD y0/100 DOLLARS at First National Bank
and Trust Company of Minneapolis, Minneapolis, Minnesota, being the installment
of interest then due on its Street Improve--:,,ent h1o. 2 If"arrant dated July 1, 1941,
NO. <Z7�
Tree a de , o
-vall—aes
. 3. The warrants shall be prepared under the direction of the Village
Clark and shall be executed on behalf Of the Village by the sir
=and Village Clerk, and sealed with the seal
President of the Village Coup.Oil ,,nature of the
Of the Village, and the inter-st coupons shall be executed and authenticated
by the printed* engraved, or lithographed facsimile signatures of said officers,
(3) (;
4. There is hereby created a special fund to be designated as
"Fund of Street improvement No. 2", out of which shall be ,aid all �f the
expenses incurred and to be incurred in comr.eatlan with said Street Improvement
No. 2, and the principal of and interest on all warrants iEsuod against said
fund, and into said fund shall be -Paid the proceeds received in c:,,rineotion with
the sale of the warrants herein authorized and any oth,ar warrants hereafter
authorized and the proceeds of the special assessments hereafter levied for
said Street IVrovement No. 2, and said fund shall be used for no other purpose,
and in event that the assessment levied for said Street Improvement 11o.: 2 shall
prove to be more than sufficient to pay all the obli,-ations Incurred in con- �.o
mention therewith and the ;principal and Interest of all warrants issued against
said fund, then the overplus, if any, shall be returned ratably to the property
owners whose property shall be assessed for said improvement,
5. When the warrants herein authorited to be issajed have been
duly executed as required by law the Treasurer shall deliver the same to
Thrall lVest Company upon payment of par and,acorued interest to date of such
delivery, and the purchaser shall not be required to see to the application
of the purchase price,
'Vill,
6. The age Clerk ax<d Treasurer are hereby authorized and
directed to prepare and furnish to the purchaser of said warrants, Mnd to
t,,je attorneys approving the sane, certified copies of this rosolution, and
of all other resolutions and proceedinre relatIng to the issuance of the
warrants and to the construction of said Street Imprevoomt No. 2 and to
the, levy of special assessments for the payment thereof, and such certified
copies and certificates shall be deemed the representations of the VillaC-0 as
to all facts stated therein.
7. X resolution adopted Au-ust 5th providing for the issuanoso
maturities, and redemption provisions Of the said warrants is hereby amended
to conform to this resolution.
The motion for the adoption of the foregoing resolution was duly
seconded by d;L " , and upon vote bein?, taken thereon the
following voted in favor thereoft C -X -k
and the foll,,)winm voted airaiast the saxlet
whereupon said resolution was declared duly passed and adopted.
19
I
1
(3) Sept.2,1941
r XTZ Or MI � 0 TA
I, the undersigned, being the duly qualified and toting Village
Clerk of the Village of Golden Valley, Rennopin Co mty,' r�esota do herety
oortifly that l have easefully compared the attached oxtraot of minutes
with the originals on file and -..,f record in vq o ` loo and the saame is a fall,
true, and complete transcript of all of the minutes of a regular meet ng
held September 2, 1941, in so fair as tho same relate to Street Improvement
No. 2 of said Village.
WXTYUS my hand and the seal of said Village this :2nd day of
September, 1941..
Village Cleric
Golden Valley, Minresota
Motion by Wilson seconded by Frandsen that the Council acquire
the right of Way off the Green Property for the sum of $25.00
Raskop, Frandsen, Busch, Wilson (YES)
An application for a permit to build a filling station was presented
to the Council by Mr. Woodfill
Motion by Wilson seconded by Frandsen that this application be
referred to the Planning Commission for their approval or recomm dat_
on
Raskop, Frandsen, Busch, Nilson (YES)
Lotion by Wilson seconded by Frandsen that Mr. Stanley Cal#4,.be
appointed Village Attorney for the balance of the year 1541 at the
same salary.
Raskop, Frandsen, Busch Wilson (YES)
Motion by Wilson seconded by Frandsen to adopt the following
resolution:
Dedication of Road.
K V -0161N ALL MEN BY THESE PRESENTS, that WE, Edward J. Sweeney and
Yargaeet Sweeney, his wife, and Henrey Sweeney, single,all of the
County of Hennepin and State of 11inn., Robert J Sweeney and Nellie
9. Sweeney,his wife, of Ivultnomah County, State of Oregon ;
Katherine Sweeney Lilloe and Roy Lilloe, her husba:nd,of the
Province of Alberta,Dominion of Canada; Robert D Monaghan, single
e8
and Raymond i�.Iionaghan and Rose 'kona.ghan,his wife, all of the
County of Pierce and State of oyashington, do hereby give,
donate and dedicate to the Village of Golden Valley, an
incorporated Village situated in the County of Hennepin end State
of Kinn.,an easement and right of way for street,roa:d and hi€-hway
purposes for the use and benefit of the general public and the
presebt and future inhabitants of said Village, over and across
all of the tracts or parcels of land owned by us and prying
and being in the County of hennepin and State of Minn.,described
as follows, to—wit;
A strip_ of land 60 feet in width,and center line of which is
described as follows: Commenceing at a point on the south line
of section 18. Township 29, Range 24, adistance of 973.2 feet east
of the S.W. cornerof said section, thence extending north
parallel with the west line of said section 18 to the southerly
right of way line of County road 6, which extends in a Northeasterly
and south westerly direction through said section 18, all according
to the U.S.Goverment survey thereof,and
A strip of land 60 feet in width, the center line of which
is discribed as follows:Commencing at a point on the south line of
section 18, Township 29. Range 24, a distance of 1543.2 feet east"
of the S.tr.corn.;r of said section, thence north parallel with the west
line of said section18 a distance of 29a feet,thence Northwesterly
along a line a distance of 258 feet to a point 1433.2 feet'E. of
said W.line of said section 18, thence North parallel with said W.
line of said section 18, a distance of 637.4 feet , thence W. at
right angles a distance of 430 feet to a point , said point being
1162.4 feet north of the sotth line of said section 18, all according
to the U.S.Goverment survey thereof.
IN TESTIMONY WHEREOF) we have hereunto set our hands ynd
seals, on this the 18th day of August,194(b
Signed by Edward J.Sweeney
Viargaret,Sweeney
Henry Sweeney
Rall call Raskop, Frandsen) Busch. Wilson (YES)
potion
by Frandsen seconded by Busch to grant the P.W.Bell Telphane
Co
permit
to erect poles as requested.
Raskop,
Frandsen, Busch, Villson (YES
Mr Halverson requested the Council to open two alleys in lielhian
Heights
Motion
b y Wilson seconded by Frandsen that this request be tabled.
Raskop,
Frandsen, Busch. Wilson (YES)
The Chairman brought up the question ofa'roads ita the Stwwe property
lotion
by Frandsen seconded by Busch that this matter be referred
to the
road committee.
Raskop,
Notion
Frandsen, Busch, Wiison (YES)
by Wilson seconded by Frandsen that the clerk be instxuted
to advertise
J56r bids for a police car Bids to be opened Sept.16.
Raskop,
Frandsen, Busch, Wilson (YES)
Motion
by Wilson seconded by Busch to adjourn was so orderdd.
Raskop,
Frandsen, Busch WIlson (YES)