02-18-57 City Council MinutesI. I
February 18, 1947
The Golden Valley Village Council met on February 18
at the Village Hall with the following present: President
Swenson, Trustees Frandsen, Pinch and Putnam. Absent: Reiss.
Minutes of the meeting held February 4 were approved
as read. Treasurer's report as of February 4 showed a
balance on hand of $6098.39 and a copy was placed on file
with the Clerk.
Following a general discussion of bills presented, the
following a ction was taken. On motion by Pinch, seconded
by Frandsen it was voted to approve for payment the follow-
ing:
#807
McGlynn Oil Co.
0155.85
808
Enterprise Publishing
Corp.
3.60
809
Lyle K. Larsen
254.05
810
Gail D. Wilson
.85
811
Broadway Motors, Inc.
45.25
812
Walter S. Booth & Son
7.45
813
J. A. Curtts
14.91
814
Wm. E. Proffitt, M.D.
15.00
815
Skelly Oil Co.
100.70
816
Diamond T. Twin City Truck Co.
11.1.8
817
Farmers Feed Store
13:00
818
Farmers Feed Store
45.55
819
Hyers Serv. Station &
Garage
24.11
820 -Century
Washed Sand &
Gravel
16.61
821
Geo. T. Ryan Co.
21.00
822
Suburban Hennepin Co.
Relief Board
99.82
828. 3
After discussion of bills submitted by Constable
GailD. Wilson and on motion by Pinch seconded by Frandsen
it was voted to approve a bill for holster repair for 850
disallowing payment of $20.00 for oar siren.
On Motion by Frandsen seconded by Putnam it was voted
to refer bill of Arthur T. Nelson, Attorney, in the amount
of $434.00 to the Village Attorney so that he might recuest
Mr. Nelson to await payment until funds are available.
Bills of Enaco, Inc. totalling $207.52 covering repair
and installation of water mains in Glenview Terrace were
referred to the Attorney to determine if this expense might
be recovered by special assessments.
Following the appearance of Mr. Russell Smith who ex-
plained that the plat of Golden Oaks accepted by the Council
on December 17 had inadvertently been prepared on a paper
unacceptable to the Register of Deeds the following motion
by Putnam seconded by Pinch was unanimously approved:
RESOLVED; That the Viilage Council of the Village of
Golden Valley re -accept the plat of Golden Oaks previously
accepted December 17, 1946 and that the President of the
Council and the Clerk are hereby authorized to execute its
acceptance.
On motion by Frandsen seconded by Pinch and unanimously
approved, a first reading was given to the ordinance entitled
"AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE VILLAGE OF
GOLDEN VALLEY AND REZONING CERTAIN LANDS FROM OPEN DEVELOP-
MENT DISTRICT TO COMMERCIAL DISTRICT." On motion by Frandsen
seconded by Pinch it was unanimously voted that the ordinance
be given a second reading at the next regular meeting to be
held March 4.
Motion by Pinch seconded by Frandsen to give a first
reading to, an ordinance entitled "ORDINANCE TO LICENSE AND
REGULATE THE CONSTRUCTION, MAINTENACE AND OPERATION OF
MOTION PICTURE THEATRES AND INCORPORATE LAWS, RULES, REGU-
LATIONS AND CONDITIONS GOVERNING CONSTRUCTION, USE AND
OPERATION OF MOTION PICTURE THEATRES BY REFERENCE" received
the following vote: Frandsen, Pinch, Putnam, Swenson - Yes.
Motion by Putnam seconded by Pinch to amend Section 4
of said ordinance to provide for an annual license fee of
$1000.00 for Drive -In Motion Picture Theatre received the
following vote: Frandsen, Pinch, Putnam, Swenson - Yes.
Motion by Pinch seconded by Frandsen to amend Section
4 of said ordinance to provide for bond of $3000.00 received
the following vote: Frandsen, Pinch, Putnam, Swenson- Yes.
Motion by Pinch seconded by Putnam to amend Section 10
of the said ordinance. e ablish hours of operation from
10:00 A.M. to 12:00 , n Saturday only from 10:00 A.M.
to 1:30 A.M.Sunday, received the following vote: Frandsen,
No - Pinch, Yes - Putnam, Yes - Swenson, Yes.
A communication was read from the Secretary of the
Planning Commission and dated February 17 requesting that
the Council establish a procedure for developers to follow
in submitting an original request for approval of a plat.
Motion by Putnam seconded by Pinch to provide that all
original requests for approval of plats henceforth be made
to the Planning Commission, was unanimously approved.
Following receipt of written application dated
February 17 from H. W. Hamman for the position of Plumbing
Inspector, and on recommendation of the Building Inspector,
the Council unanimously approved motion by Pinch seconded
by Frandsen to appoint Mr. Hamman Plumbing Inspector for
the Village of Golden Valley, fees to be determined at a
later date.
On motion by Frandsen seconded by Pinch it was unani-
mously approved to allow the request of the Northwestern
13
Bell Telephone Company to place poles in the Noble Grove
Addition per their communication of February 3, 1947.
Motion by Putnam seconded by Frandsen to issue
Cigarette Licenses for the year 1947 to the following
was unanimously approved:
Leonard R. Jensen
Martin Larsen
Board of Park Commrs. City of Mple.
Mae Quist
Walter J. Woodfill
Golden Valley Golf Chzb, Inc.
Clifford A. Adams
Mrs. Lucille Radiseh
Milk House, t. Lloyd Michaelis
Glenwood Hills Hospital
Clary. J. Schuller
Valley Inn
Motion by Frandsen Seconded by Pinch to approve an
off -sale beer license for Clifford Adams from April 1,
1947 through March 31, 1948 received the following vote:
Frandsmi Pinch, Putnam and Swenson - Yes.
Following a genera! discussion of the desirability
of establishing Council authorization for expenditures
the following motion by Pinch seconded by Putnam was
unanimously carried: RESOLVED., That Charles Frandsen
shall be in charge of all road maintenance expenditures,
and responsible for the authorization of all purchases
and repairs other than general maintenance items and the
approval of hiring of additional help; that all expenses
other than gasoline, oil and incidental expense of the
police and fire departments require the authorization
of Chairman of the Finance Committee W. E. Pinch; that
all stationery and printing coats be authorized through
the Village Clerk.
Cash receipts reported up to February 4 were as
follows: John F. Enghauser, Court fines $173.00
Orders #783-801 inclusive were issued covering bills
approved February 4.
The following bills were audited, approved and paid:
#802 Al McGinnis 101.10
803 tverett Frandsen 84.90
804 Geo. A. Homberger 92.80
805 Arno Denzin 111.00
806 Ferdinand Holzheu 36.00
*425.80
On motion, the meeting then adjourned.
to t:4
President