04-20-48 City Council Minutes176
April 20, 1948
Pursuant to due call and notice thereof, a regular
meeting of the Village Council of the Village of Golden
Valley, Hennepin County, Minnesota., was duly held at the
Village Hall, in said Village on the 20th day of April,
1948 at 7:30 o'clock P.M. The following trustees were
present: President Cordner, Trustees Frandsen, Pinch,
Putnam and Reiss; and the following were absent: None.
Minutes of the meeting held April 6 were read and
approved on motion by Pinch seconded by Frandsen. Treas-
urer's report dated April 6 shoved the following receipts
totalling 0`597.75 and a total balance in all funds of
x`'13, 223.98:
Ohleen Dairy
Swan Erickson
fl
n
Earl Horsager
Mple. Elec. Service Co.
Ace Electrical Shop
Elec.Repr. & Const.
Suburban Electric
Albert Berndt
Harris Bros. Plbg.
Reliable Electric
Chester Campbell
Lloyd G. Brown
Milk License 12.00
Bldg. Inspector 71.00
P1bg. Report 114.25
Electrical " 122.75
Gas Station License 5.00
Elec.Lic. Geo.Brown 1.00
n " Max Nagel 1.00
Ingebredtsen 1.00
S. Thomas 1.00
1.00
n t' P.L.Byron 1.00
Al Larson 1.00
Justice Court Fines 190.75
Fire Dept. Service 75.00
41'59 7 75
Mr. Bryan submitted an analysis of operations
for the year through March 31, comparing actual receipts
and expenditures to budgeted amounts.
Mr. Joseph Nelson, 4940 Glenwood Avenue, presented
a petition to deny a building permit to the Golden Val-
ley Baptist Church and recited the objections of himself
and others to the project.
Mr. Martin Behrens, 2543 Zenith Av. N., who parti-
cipated in the assessment for alley grading in Delphian
Heights, was informed that no additional grading would
be done except on petition of adjoining property owners.
Mr. Arthur Oliva of the Golden Valley Civic League
and Mrs. Paul Seeman representing the Golden Valley
Garden Club protested the action of the Council in
setting a rental fee for the use of the Hall on the
basis that both of these organizations are civic and
non-profit.
177
Mr. Harvey Jones, 3350 Texas Avenue, was referred
to the Planning Commission on the subject of continuation
of Bowman Avenue.
Following the appearance of Mr. W. E. Koeneman,
4915 Glenwood Avenue and Mr. Arthur P. Boe, owner of
property to the East side of the Baptist Church, stating
that he intended to sell his property if the Church were
granted a permit, Swan Erickson, building inspector,
reported that the plans had been revised to provide a
60' setback on the East side and that the church had been
granted a permit to construct a basement portion of the
building.
Motion by Reiss seconded by Frandsen to approve
the following bills in the amount of $1190.93 was
carried:
1488
Al McGinnis
107.10
1489
Everett Frandsen
53.50
1490
Geo. A. Homberger
101.10
1491
Chas. V. Lindrud
52.50
1492
Patrick J. Loaney
107.10
1493
Paul LeBrun
100.00
1494
Herman Rimer
40.00
(Above Orders issued for payment)
1495
H. A. Rogers Co.
12.88
1496
League of Minn. Municipalities
1.00
1497
Northern States Power Co.
15.20
1498
Skelly Oil Co.
12.91
1499
Shell Oil Co.
254.55
1500
C. J. Hoigaard Co.
49.56
1501
McGlynn Oil Co.
47.74
1502
Hawkinson Tire Tread Service
8,25
1503
Harry Hamman
110.18
1504
Lester L. Elstad
73.65
1505
Sub. Hennepin Co. Relief Board
43.71
1190.93
Orders 171468/1487 were issued covering bills approved
April 6.
Motion by Pinch seconded by Putnam to continue the
hearing in the matter of vacating the North 30 feet of
Foodlawn Park to the next regular meeting, and for the
Clerk to request the appearance of a representative of
Wilkorp, Inc. at the meeting was approved.
The Village Engineer and Plumbing Inspector were
authorized to investigate the recuest of Robert Phifer
3511 5th Avenue North for draining his premises into and
through Village drainage facilities.
17-S
Communication of April 20 from the Church of the
Ascension was read, notifying the Council of the intent
of that organization to conduct Bingo games at the
Shamrock Bar for a year beginning Tuesday, May 18.
Following the reading of a letter from Hennepin
County Agricultural Society, motion by Reiss seconded
by Pinch to donate the sum of $25.00 in support of the
41st Annual Hennepin County Fair was approved.
A written report dated April 1S together with
w -diagrams on the subject of possible rezoning at 19th
and Noble Avenue was read and placed on file.
Following the appearance of Mr. S. Pa'Wlcyn it was
agreed to commission the Village Engineer to survey
the drainage problem on the unpaved portion of Parkview
Terrace.
Following the reading of a communication from the
Planning Commission dated March 19, the following actions
were taken by the Council:
Motion by Reiss seconded by Frandsen to relax the
provisions of the zoning ordinance to permit a 25 -foot
setback on Lots 8 and 9 of Block 3, Tyrol Hills, to
allow the issuance of a building permit to. 0. A. Behmer
was approved.
The Clerk was instructed _to inform the Commission
that the Council concurs with their opinion that re-
zoning matters of mutual interest to adjoining municipali-
ties should be jointly discussed.
It was agreed to meet with the Commission at its
next regular meeting May 13 to discuss budget requirements
and progress of master zoning plan.
Communication of the Planning Commission reported
that that body, following public hearing, recommended
to deny waiving the side -yard recuirements for the con-
struction of the Baptist Church. Additional protests
were made by interested parties to the granting of the
building permit questioning the appearanee of the proposed
building, the ability of the parish to complete it, and
claiming resultant depreciation of their properties. Mr.
Erickson reported that the initial construction would
cost approximately $18,000. and that nothing in the
current zoning and building ordinances was violated in
granting the permit on April 19.
Motion was made by Reiss that the permit stand as
issued by the Inspector. The motion was seconded by
Frandsen and on the request of the Clerk for roll call
the following vote was recorded: Frandsen, P'_nch, Putnam,
Reiss and Cordner - Yes.
179
Further discussion of the permit for the Church led
to a motion by Pinch seconded by Reiss to instruct the
attorney to prepare an amending ordinance reruiring a 50-
foot setback for public buildings from the lot line was
approved. The Church was granted permission to place
any excessdirt from the excavation on the Village park
area following Mr. Bronner's promise that it would be
properly graded out.
Motion by Pinch seconded by Putnam rescinding the
action of the Council taken March 16 to the extent that
civic groups within the Village would be permitted to use
the hall for non-profit activities wa-s carried.
Following the reading of a communication from Mr.
John H. Johnson on the subject of dirt fill from Lake
Avenue motion by Pinch seconded by Reiss that the
attorney effect a compromise settlement with Mr. Johnson
was approved.
Motion by Putnam seconded by Reiss was approved, to
request the State Public Examiner to make an audit of
the Village's affairs for the year 1947.
A written report from the Engineer was read on the
subject of meter installations in Delphian Heights.
Trustee Reiss introduced the following resolution
and moved its adoption:
A.RESOLUTION DETERMINING TO MAKE A
WATERMAIN IMPROVEMENT AND PROVIDING FOR BIDS
WHEREAS the Village of Golden Valley lies adjacent to the
City of Minneapolis, a city of the first class, e nd has
not heretofore operated a municipal water system but has
installed water main,, to serve certain of its inhabitants,
which mains connect with similar mains installed by said
City of Minneapolis, and
WHEREAS the Village is authorized under and pursuant to
provisions of Chapter 460, Laws of Minnesota. of 1947, to
furnish water service by purchasing water wholesale from
the Water Department of the City of Minneapolis and
reselling the same to the inhabitants of the Village, and
WHEREAS in order that the Village may operate said water
system and resell said water it is necessary to make
certain changes in the water pipes and connection hereto-
fore installed and laid within the Village and to install
a. master meter and meters to serve the property abutting
on and ajoining said water system,
NOW, THEREFORE, -BE IT RESOLVED by the Village Council of
the Village of Golden Valley that the matters and facts
herein above recited are true and correct and that it is
hereby determined that it is necessary to install improve-
ments and extensions to the existing water mains within
the Village for the purposes above set forth and to assess
the cost of said improvements, additions and extensions
upon the property benefitted thereby.
BE IT FURTHER RESOLVED that the Clerk shall publish notice
for bids on the following work in accordance with plans
and specifications heretofore prepared, to -wit: Plans
and specifications preparedby Hitchcock & Estabrook, Engi-
neers, and on file with the Village Clerk and in the office
of said Hitchcock & Estabrook, insofar as they relate to
the following: Furnishing labor and materials for installing
and connecting, and installing and connecting approximately
130 water meters heretofore purchased to and on property
adjoin -:hg and abuttin,-, on said water system, all in accordance
with plans and specifications heretofore prepared by E.
George Minder, Village Engineer, which plans and speci-
fications are on file in the office of the Village Clerk
and in the office of said Engineer, 4403 Glenwood Avenue,
where they may be inspected, said bids to be submitted on
a price per meter basis and on the basis ofc ash payment.
Such notice shall be published once in the official news-
paper of the Village and shall state that the Council
shall meet in the Village Hall on the 4th day of May,
1948 at 8:00 o'clock P.M. for the purpose of receiving
and considering said bids.
Attest:
O�
Village Clerk
Approved:
1AJW_'"__ /
President of Village Council
The motion for the adoption of the foregoing resolu-
tion was duly seconded by Trustee Putnam, and upon vote
being taken thereon the following voted in favor thereof:
Frandsen, Pinch, Putnam, Reiss and Cordner, whereupon
said resolution was declared duly passed and adopted,
then the president of the Village Council, being
present, attached his signature thereto in approval
thereof, and the Village Clerk attested the same.
The Engineer reported that the developer of Baldwin
City View had placed the necessary culvert, completed
grading and backfilling of road washouts, had cleaned
the ditches and existing culverts as requested to place
the area in acceptable condition.
Following discussion of the drainage problems in
Delphian Heights motion by Reiss seconded by Frandsen
Lff
to authorize the engineer to complete a, survey to determine
the cost of semi-perm.-.nent gutters for surface drainage of
the area was approved.
The Police Captain submitted a report on billboards
erected in the Village. Motion by Reiss seconded by Pinch
f or'the Clerk to contact the companiets involved toward
licensing and collection of fees was approved.
Motion by Pinch was second -d by Reiss and approved
authorizing the fire department to acquire 3 Indian pump
cans at an approximate cost of 1:45.00.
The building inspector reported that material cost
for partitioning a section of the hall for a building
department office would be approximately 4,80.00, that
he would donate the labor, and the council approved his
going ahead.
On motion the meeting then adjourned.
President
Attest:
srillage Clerk