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05-04-48 CIty Council MinutesMay 4, 1948 187 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Golden Valley, Minnesota, was duly held at the Village Hall in said Village on the 4th day of May, 1948, at 7:30 o'clock P.M. The following trustees were present: President Cordner, Trustees Pinch, Putnam and Reiss; and the following were absent: Trustee Frandsen. Minutes of the special meeting held April 26 were read and on motion of Reiss seconded by Pinch, approved. Following the appearance of Einar Lee re,,uesting assist- ance in completing the personal property assessments by June 10 as required, motion by Reiss seconded by Putnam to allow the assessor to appoint additional deputies on a time basis at an expense not to exceed for completing personal property assessments was approved. Mr. Wilkinson of Wilkorp appeared before the Council with further reference to the vacation of the north 30 feet of Woodlawn Park, explaining that the Northern States Power Company had purchased 20' easement for installation of high power line and contending that the 60' road easements together with 30' north and south width would provide ample turn around= area for servicing at the dead ends, and not prevent the Northerly extension of streets in the area.. Further information was to be supplied by the applicants at the next meeting. The meeting was opened to consideration of bids for the installation of viater meters in Delphian Heights. The Village Clerk announced that the following bids had been submitted in accordance with resolution of the Village Council adopted April 20, 1948 and the notice of letting of said bids: Name of bidder Amount JazEes R. Brown Co. Janes R. Brown, Mpls. @ x'14.66 '.'1788.52 Golden Valley Plumbing & Heating Co., Golden Valley Edward W. Daugherty @ X11.00 1342.00 Weinmann Plumbing, Robbinsda.lF Oren T1.1. Weinrr:ann 9.25. 1128.50 After due consideration of said bids, Trustee Reiss introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING BID FOR WA TERMAIN IMPROVEMENT BE IT RESOLVED -by the Village Council of the Village of Golden Valley, Minnesota that the bid of Oren M. Weinmann doing business as Weinmann Plumbing Company 18S for the furnishing of the following labor and materials: Installing and connectins, approximately 130 water meters heretofore purchased to and on property adjoining and -.butting the water system of the Village of Golden Valley in accordance with plans and specifications heretofore prepared by E. George Yinder, Village Engineer, which plans and speci- fications are on file in the office of the Village Clerk and in the office of said Engineer at 4402 Glenwood Avenue. is hereby accepted, and the bidder is requested to prepare and submit to the Village Attorney a proposed form of contract and bond covering said bid. The motion for the adoption of the forgoing reso- lution was duly seconded by Trustee Putnam, and on vote being taken thereon, the following voted in favor thereof: Cprdner, Pinch, Putnam and Reiss; and the following voted against the same: None, whereupon the said resolution was declared duly passed and adopted. Treasurer's report dated April 20 showing a balance in all funds of x;,32,057-07 was read, listing the following receipts, and a. copy was placed on file: L. H. Killmer Raymond D. Ortloff Eugene B. Thomas Langford Electric Co. 0. B. Thompson R. C. Plant C. A. Richmond Oliver T. Isaacson Williams Electric Ryan Electric Parsons Electric Electric Maint. Corp. Electrician's License 1.00 Dog License 1.00 Electrician's License 1.00 " 1.00 1.00 " 1.00 " 1.00 1.00 " 1.00 " 1.00 it 1.00 1.00 12.00 Following discussion 6f bills payable, motion by Reiss seconded by Pinch was approved to allow the following bills in a total amount of x3956.21: 1506 A1' McGinn ie 1507 Everett Frandsen 1508 Geo. A. Homberger 1 509 Patrick Loaney 1510 Paul Lebrun 1511 John Bakke 1512 John Bakke 1513 Ralph Hoag 1514 Herman Rimer 1515 City of Mple.(for 110.10 99.80 103.90 110.10 80.00 8.00 27.80 32.00 8.00 water) 147.20 (above orders issued for payt.) 189 1516 W. M. Cordner 100.00 1517 Chas. Frandsen 70.00 1518 W. E. Pinch 70.00 1519 Hans Reiss 70.00 1520 Mil3=-Davis Co. 1.74 1521 Bert D. Putnam 150.00 1522 C . To. Bryan 70.00 1523 Bertelson Bros. 1.60 1 524 Walter S. Booth & Son .75 1525 Stanley D. Kane 150.00 1526 Northwestern Bell Telephone Co. 8.00 1527 Hennepin Co. Agricultural Society 25.00 1528 Peterson & Santmire Gare -;e 11.65 1529 Irving G. Brown 17.25 1530 Dosiald Clift 6.00 1531 Arno Denzin 3.00 1532 Roy Elwell 21.75 1533 Leo Elwell 5.25 1534 Harvey Febrendorff 7.50 1535 Loren Hafterson 15.75 1536 John A. Johnson 36.75 1537 John Julian 10.50 1538 Otto Kraemer 10.50 1539 Lyle Larsen 51.75 1540 Charles Lindrud 7.50 1541 J. L. McKnight 11.25 1542 Ernest v. Reiss 41.75 1543 weal Rydmark 17.25 1544 Marvin Schuller 6.00 1545 B A. Shuttleworth 59.50 1546 Ernest Story 3.00 1547 Eugene Thotland 58.00 1548 Minder Engineering Co. 110.00 1549 Acme Stone Co. 7.00 1550 Peterson & Santmire Garage 138.35 1551 Stockland Road Mach. Co. 4.50 1552 Vim. H. Ziegler Co., Inc. 11.61 1553 Swan Erickson 236.40 1554 Harry Hamman 312.75 1555 Lester L. Elstad 97.23 1556 Erma L. Schulz 1.:.}2.00 1557 Dorsey Colman Barker Scott & Baxber 122.08 1558 Phelps Drake Co. 817.23 1559 Phelps Drake Co. 72.00 1560 Sub. Hennepin County Relief Board 49.17 13956.21 Orders (1495-1505 covering bills approved April 20 were issued for payment. Residents (Ed Barck, Ernest Lund) adjacent to the property of Cs,rl Engebretson, 4619 Knoll Street, appeared before the Council to request that action be 190 taken to enforce a cleanup of that area. It was contended that dumping on the grounds :And keeping of animals created an unsightly and unsanitary condition. Motion b�.;,Reiss seconded by Pinch that the Clerk refer the natter to Dr. Proffitt for his inspection of the premises and for him to report to the Council at the next regular meeting. Mr. Ray Lindquist, seeking vq,eation of an undeveloped street between Adams and Monroe, Plymouth and Bassetts Creek was informed of the necessity of properly petition- in,g the Council to take action in declaring a hearing. Ferdinand Dilger and others requested the extension of the alley, a portion of which had been petitioned for re -grading, from 4th to 5th between France and Archibald. They were told of the necessity of getting signatures to a petition to make the improvement on an assessment. Mr. Minder reported that he had completed surveys of Delphian Heights and Noble Grove and would submit to. the Council at the next regular meeting his written reports. Notion by Reiss seconded by Pinch was approved to allow the services of Yr. 2v11inder if necessG:ry in defense of the Tremont case regardinc, Lot A in South Tyrol. - Following the reading of a communication from, the Public Examiner's Office to the effect ths_,t the audit of the Village' books would not be undertaken before early in 1949, motion by Reiss seconded by Pinch to request the extension of the examination to include 1948 was approved. Motion by Putnam seconded by Reiss was carried, to give a second reading to, adopt, and order the publics, tion of the following ordinance: AN ORDINANCE AMENDING AN ORDINANCE ENTITLED "ATT ORDINA17CE REGULATING THE ERECTIOT•T, COT STRUCTION, E"NLARGE1,1ENT, ALTERATION, REPAIR, MOVING, REMOVAL DEMOLITION, CONVERSION, OCCUPANCY -0 EQUIPMENT HEIGHT AND MAINTENANCE OF BUILDINGS AND/OR STRUCTURES IN THE VILLAGE OP GOLDEN VALLEY, MINNESOTA; PROVIDING FOR THE ISSUANCE OF PERMITS AND COLLECTION Ord.Bk.2 OF FEES THEREFOR; PROVIDING PENALTIES FOR THE VIOLATION Wage 61 THEREOF, AND REPEALING CERTAIN ORDINANCES AND/OR PARTS OF ORDINANCES IN CONFLICT THEREWITH." The ordinance was given its second reading. Motion by Putnam seconded by Reiss was carried, to give a second reading to, adopt, and order the publica- tion of the following ordinance: AN ORDINANCE AMF',?DI2,1G AI? ORDINA NCE ENTIT-LED"AN ORDINANCE REGULATING PLUMBING, Ord. Bk.2 AND LICENSING PLUMBERS, INCLUDING REGULATION OF INS'TALLA- Page 62 TION OF CESSPOOLS AND SEPTIC TANKS AND RECUIRING A 191 PERMIT TO PERFORM SUCH PLUMBING AND CESSPOOL WORK AND ADAPTING THE MINNESOTA PLUMBER'S CODE." The ordinance was given its second reading. Motion by Putnam seconded by Reiss was carried, to give a second reading to, adopt, and order the publication of the following ordinance: AN ORDINANCE AP,'TTTDITiG AN ORDIANCE EYTITLED "AN ORDINANCE CREATING THE OFFICE OF ELFCTRICAL INSPECTOR FOR SAFEGUARDING PERSONS PTTD PROPERTY AND PROMOTING THE TiELFfiRF OF THE PUBLIC; AND PRESCRIBING HIS DUTIES, RIGHTS AND IUTHORITY; ESTABLISHING STATTDARDS FOR ELECTRICAL EQUIPMENT AYD FOP, ITS INSTALLATION AND REQUIRITv CONFORMITY THEREWITH; MAKING IT UNLAWFUL TO UNDERTAKE THE INSTALLATION OF ELECTRICAL EQUIPMENT T.ITHOUT A PER11IT THEREFOR, EXCEPT AS OTHERY':ISE PROVIDED; PROVIDING PENALTIES FOR THE VIOLATION OF THIS ORDINANCE AND REPEALING ALL ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT b?TI TH THIS ORDINA.ITCE." The ordinance was given its recon' reading. Ord -Bk -2 Page 63 Motion by Putnam was seconded by Pinch and approved to amend an ordinance entitled "Ai' ORDINANCE AMENDING AN ORDINANCE REGULATING THE LOCATION, SIZE, USE ATTD HEIGHT OF BUILDINGS, THE ARRANGEMENT OF BUILDINGS ON LOTS AND THE DENSITY OF POPULATION IN THE VILLAGE OF GOLDEN VALLEY, AND FOR THE PURPOSE OF PROMOTING THE HEALTH, SAFETY, ORDER, CONVENIENCE, PROSPERITY AND GENERAL WELFARE IN THE SAID VILLAGE AND FOR SAID PURPOSE TO DIVIDE THE VILLAGE INTO DISTRICTS." and to give the ordinance its second reading as amended. The ordinance was given its second reading. Motion by Pinch seconded by Reiss to adopt the ordinance as amended and order its publication was approved. Ord.Bk.2 Page 65 Motion by Putnam seconded by Reiss to give a second reading to AN ORDINANCE REPEALING AN ORDINAT'CE TO REGULATE THE OPENING OF GRAVEL PETS, REQ,UIRITTG A BOND AND PROVIDING A PEI?ALTY FOR VIOLATION THEREOF, PASSED AUGUST 6, 1946? was carried. The ordinance was given its second reading. Motion by Reiss seconded by Pinchrto adopt the ordinance and order its publication was approved. Ord.Bk.2 Page 66 Motion by Pinch seconded.by Reiss to authorize the Clerk to return the check of Carl F. Lebeck, representative: of Naugle -Leek, Inc. was approved. (Refer to P.170 & 173 Of minutes.) Following further discussion of the account rendered by Hitchcock and Estabrook for survey in Delphian Heights originally billed at $812.40, motion by Pinch seconded by Reiss to authorize the attorney to.propose a settlement for x,250.00 was approved. 192 Building department re �orts for the month of April were as follows: Building 57 Permits Valuetion '�54G,9-50. Electrical 27 " " 9,155. PlurnbinS 98 " " 52,071. On motion carried the meeting then adjourned. Attest: Freident