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11-06-45 Council Minutesv ADVERTISEMENT Nov. 6,1945 Sealed proposals will be received by the Village Council, Village of Golden Valley, g called to order b the President Rep E Hanson Minnesota, at the Village Hall, Golden y Valley, Minnesota, until 8:15 P. M., Thurs- day, November 8, 1945, and will be open for consideration at said time and place, t Hanson Frandsen Reiss Moe and Wilson the furnishing of all labor and material and laying of proposed Storm Sewer in the Village of Golden Valley, all in accordance with plans and specifications prepared there- Council meeting held Oct 16)1.u45 were read• fore by Hitchcock & Estabrook, Inc., Engin- eers, Minneapolis, Minnesota, under date of October 16, 1945. All bids must be on the basis of cash seconded by Reiss that the Minutes stand approved payment for the work. Proposals , are to be accompanied by a certified check on a solvent bank in the amount of fifteen (15%) per cent of the n Reiss koe Wilson (YES) proposal price, made payable to' the Village of Golden Valley, Minnesota. In case the successful bidder fails to enter into the tj contract for the performance of the work the Mpls vorthfield & Southern R•R stated that the and fails to give bond as required by law within the specified number of days of dams Ave crossing would be corrected immediately• award of contract, such check shall be forfeited to the Village of Golden Valley, Minnesota, as liquidated damages. Copies of the plans and specifications the resignation of John J Finn Jr as Justice of the may be seen at the office of the Village Clerk of Golden Valley, Minnesota, at the Builders' Exchange in Minneapolis and St. Paul, and at the offices of the Engineers, Minneapolis, Minnesota. opies of the plans and specifications � 's seconded by Moe that the resignation of John J Finn Jr C for the individual use of the bidders may be obtained at the offices of the Engineers, 521 Sexton Building, Minneapolis, Min- !n Reiss M0e Wilson (YES) nesota. The Village Council reserves the right toreject any or all bids or part of bids, to waive all informalities and to award the ion seconded by Frandsen to transfer 0934.56 from the contract sit deems to be for the best interest ofthe Village. ;o Street Improvement number 2 (two) for purpose of Dated this GAIL D6WILSON, VillagerClerkdof Octobe, 194S ay used for other purposes prier to this date. (Published in T h e Robbinsdale P o s t *In "e i e s AeeWilson YES Oct. 18, 25, 1945.) The President called for bids on the new trucks. Side were received from the C.E.Johnsen Motor Sales and The Geo. T Ryan Co. The bids were turned ever to 8rne Denzin, road supervisor. Application for a 3.2 on sale and 3.2 off sale licenses for Perry doodfill were read. A petition,with 10q signitures,asking the Council to grant these licenses was read. A petition, with 89 signitureep asking the Uouncil not to grant these licenses was read. A letter from W R Riley asking the Council not to gr4nt licenses for a saloon at the corner of Golden Valley Rd and the Lilac Blvd was read and filed. kr W•R Riley,and Mr Mosher she• against granting 3.2 licenses to Perry ►Woodfill kr =m Howard spoke in favor of granting 3.2 liceases to Perry Wpodfill Motion by Moe seconded by Reiss that the applications of Perry Weodfill be tabled for another meetin Hansen Frandsen xeiss koe Nilsen (YES5 Mr Smith reported that the City of mpls wetld not furnish water to the Glenview Terrace district. Mr Smith stated that he had no recommendations to make, except thet a check should be made on the cost of a small water supply system and then put it up to the voters. 112 Motion by Frandsen'seconded by Reiss that the bids for a new truck be tabled until the next Council meeting Nov.8p1945 Hanson Frandson Reiss Moe Wilson (YES) Motion by Wilson seconded by Heise that a first reading be given the ordinance entitled" An Ordinance Creating Sewer District No 1" "The Village Council of the Village of Golden Valley do ordain as follows: Section 1 There is hereby created and established a Storm Sewer district in tine Village of Golden Valley to be known as Storm Sewer District No 1, the boundaries of which shall be as follows: The actual boundary lines of this drainage area are shown on the plat thereof prepared by Hitchcock and Lsterb rook lnc)Lngineersip and which plat is on file with the Village Qlerk and which is dated Oct.15,1945. Section 2. This ordinance shall ta4e effect from and after its publication. Passed by the Village Council this 6 day of Nov, 1945 ,41, r/vo,71� ---- Presidentof the Council Attest: 0 ,,�!� Village Clerk Hell call Hanson Frandsen Reiss xoe Motion by Wilson seconded by Reiss that whereas an urgency exists the rules be so far suspended that the said ordinance be give -i its 2nd reading and placed upon it's final passage, The ordinance was given it's 2nd reading. The Roll call on the final passage was as follows: Hanson Frandsen Reiss Moe Wilson (YES) The President opened the hearing on the grading and graveling of as alley in Block one Glenview Terrace. No one objected. Motion by Moe secondee by Reiss to adopted the following resolution Whereas pursuant to reolution adopted bythe Village Council Oct. 11,1945 and Oct 18,1945, the Village Council has met at the time and place specified therein and heard all persons interseted with referrence to proposed improvement of alley in Block one(1) Glenview +errace be improved by grading and graveling, NO`N,THEfErORE)BE IT RESOLVED by the Village Council of the Village of Golden Valley that said improvement described in said resolution shall be undertaken, the entire expense thereof to be assessed against the adjotr ing land owners. BE IT FURTHER RESOLVED that the Street Commissioner is hereby uathorized and directed to make'said improvement in accordance with plans and specifications to be prepared by the Village E Engineer. Hanson Frandsen Reiss Moe Wilson (YES) e e 1 i, (2) Nov 611945 113 A petition from Clarence Scherer and others dequesting that Ahe alley in Block four Delphian Heights be improved by grading and graveling was read. Motion by Frandson seconded by koe to adopt the following resolution BE IT RESOLVED by the Vtllage Council of the Village of Golden Valley that it is deemed necessary and expedient to,repair by grading and graveling the alley in Block four;Delphian Heights and that on the 5th day of Dec. 1945 at 8:00 P.M. this Council will meet at the Village Hall in said Village and will at said time and place hear the parties interested therein in reference to such improvement in whole or in part Roll call Hanson Frandsen "eiss Moe Wilson ('YES)A-4peaeupqp&-pqpe*,t A treasurers report was read and filed* A letter from Mrs jean G Feuss asking the Council for a permit to build a garage at 3400 Glenwood Ave was read. The President recommended that the letter be referred to the Planning Commission, Motion by Moe seconded by Frandsen that Its Jean Feuss's letter be referred to the Planning Commission Hanson Frandsen 'eiss Hoe Wilson (YES) Disbursments Geo Hanson 35.00 Chas Frandsen 25.00 Hans Reiss 25.00 Curtis Moe 25.00 Gail Wilson 49.90 Carl I Johnson 35.00 Carl Quist 13-98 Wm Elvers 3.50 Miller Davis 14.75 Improvement Bullitin 10.80 henn.County 92.00 Enterprise Pub!. 25-42 "entury Washed Sand Co 1.24 Hoff Rubber Stamp Co 4.08 Bureau of Engraving 11.82 Suburban Henn Uty aelief board 30.77 J.A Curtis 21.25 Thompson Lbr Co 1.95 Gee T Ryan Co 11.31 Swan Erickson 151.20 N.Iff Bell tel Co 7.25 Al kcGinnis 92.20 Gee Homberger 84.70 Everette Frandsen 76.60 Arno Denzin 92.60 Ferdinand Holghue 72.50 Roland Platt 60.10 LeRoy Schuller 12.00 114 Eugene Thetland 10.50 Irving grown 6.00 Albert Keller 2.25 B.A.Shuttlewotth 2.00 weal Hydmark 2.25 Peter Faust 4.75 Donald Olift 2.25 John J Johnson 2.25 Henry Smith 3.00 Paul Saari 3.75 Donald Hyer 55.00 Receipts Paul Kuntz 24.00 J J -Finn 61.00 Swan Erickson 252.00 e Roy Schuller 5.00 tate of Minn 29.50 Motion by Moe seconded by Frandsen to adjourn was so ordered. -danson Frandsen -"eiss Moe Wilson (YES) ;Ato,ved- 1945 Clerk President _ ... .-. >. 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