05-18-48 City Council Minutes193
May 18, 1948
The Village Council of the Village of Golden Valley
met at the Village Hall on May 18, 1948 at 7:30 P.M. with
the following members present: President Cordner, Trustees
Frandsen, Pinch and Reiss; Absent: Trustee Putnam. The
President appointed Trustee Pinch to take the minutes in the
absence of the Clerk.
Minutes of the May 4 meeting were read and on motion
by Reiss seconded by Pinch approved.
Treasurer's report dated may 4 showing a balance in
all funds of $32,084.79 listing the following receipts was
read and filed:
Albin Anderson
E. Spencer
F. R. Stinchfield
J. J. hIUska
Wm. Dymanyk
Ed Gustafson
G. F. Solberg
Wm. M. Larson
Walter Julian
Herbert 77. Bacon
Emma Miller
Albert Svoboda.
Hans Reiss
John H. Johnson
Swan Erickson
it
it
Electrician's License 1.00
►►
1.00
"
1.00
"
1.00
"
1.00
it
1.00
"
1.00
►'
1.00
"
1.00
"
1.00
Dog License
1.00
"
1.00
"
2.25
Dirt Fill
200.00
Building Permits
591.00
Plugging Permits
417.00
Electrical Permits
162.00
;;1384.25
On motion by Reiss seconded by Frandsen the following
bills totalling 1754.65 were approved for payment:
1561
John Bakke
31.20
1562
Jesse Desm
64.00
1563
Ralph Hoag
80.00
1564
Paul Le Brun
100.00
1565
Patrick Loaney
110.10
1566
Charles V. Lindrud
60.00
1567
Al McGinnis
110.10
1568
Everett Frandsen
99.80
1569
Geo. A. Homberger
103.90
(Above orders issued for payment)
1570
Mark Hurd Tapping Co.
134.10
1571
Anderson & Dahlen
6.60
1572
Skelly Oil Co.
130.52
157"
Erickson & Brudelie
26.30
1574
Shell Oil Co.
60.90
1575
Gold en Valley Garage - Carl C,uist
22.21
1576
Dickey & :v:ilbert
3.83
194
1577
Landers Norblom Christenson Co.
35.75
1578
Glenn Johnson Contracting Co.
3.71
1579
Vdm. H. Ziegler Co. Inc.
404.95
1580
Minmtonka Mfg. Co.
15.00
1581
Stanley McClurg
30.40
1552
Sears Roebuck and Co.
14,78
1583
Sears Roebuck and Co.
97.50
1584
Joseph Mollen
9.00
1754.65
Orders :+'1516,1560 covering bills approved 1+e.y 4
were issued for payment.
Following report on the final plans for the fire
station Trustee Reiss moved the adoption of the follow-
ing resolution, which motion was seconded by Frandsen
and carried:
RESOLUTION FOR IMPROVEIAENT AND BIDS
BE IT RESOLVED that plans and specifications now on
file with -he Village Clerk identified as Plans and Speci-
fications for the Prop4 sed New Village Fire Station,
'prepared by Armstrong and Schliehtinc,, are hereby approved
and adopted as the plans and specifications for said
improvement.
BE IT FURTHER RESOLVED that the Clerk is directed to
prepare and insert in the official paper and in the Con-
struction Bulletin an advertisement for bids to be opened
on the 15th day of June, 1948, for labor and material
required by said specifications.
BE IT FURTHER RESOLVED that said advertisement shall
call for separate bids for labor and Material for each of
the following items:
1. General Construction.
2. Mechanical Installation: Plumbing.
3. Mechanical Installation: Heating.
4. Mechanical Installation: Wiring.
5. Pumping Equipment.
The deposit accompanying, each bid shall be five
per cent (5�,) of the amount of the bid.
A report of the Health Officer, Dr. 'Alm. Proffitt,
was given following his inspection of the property of
Carl Engebretson and the report was placed on file.
fi report of the Civil Service Commission was read
relating to examinations for Chief and Patrolmen, and
placed on fila. Motion by Reiss seconded by Frandsen
that the Clerk address letters of thanks to the 1innesota
195
State Civil Service Comuiission and to the University of
Minnesota for the helpful co-operation of Mr. Hanscom and
Yr. Rime in conducting the examinations.
The President opened the public hearing on the Proposed
Improvement in Tyrol Hills and Glenurban. After he -,ring
interested parties Trustee Reiss moved the adoption of
the following resolution, which motion was seconded by
Frandsen and carried:
RESOLUTION FOR STREET I:�PROVEMAT
"'HEREAS'pursuant to resolution adopted by the Village
Council April 26th, 1948, and Published in t'.' -,e Robbinsdale
Post on the 29th day of April, 1948, the Village Council
has met at the time and place specified therein and heard
all persons interested with reference to the proposed
improvement of the streets named below by resurfacing the
same with bituminous material and surfacing the curbs and
'gutters of said streets mrith bituminous material, Now
Therefore,
BE IT RESOLVED by the Village Council of the Village of
Golden Valley that the sn:id improvement described in said
resolution sh,,ll be undertaken, the entire expense thereof
to be paid in the first instance out of the general revenue
fund with property specially beneifted to be assessed
specially for the amount of benefits conferred.
BE IT FURTHER RESWED that said improvement be made by
contract to be let to the lowest responsible bidder and the
Clerk is directed to prepare and publish edvertisement for
bids thereon to be opened on the day of ,1948
which bids shall be based upon plans ,Pnd specifications
which shall hereafter be prepared by the Village Engineer
end approved by this Council.
The entire length of Westwood Drive
The entire length of Sunset Ravine
The entire length of Sunset Ridge
The entire length of Sumac Road
The entire length of Janalyn Road
The entire length of Glencrest Road
The entire length of North Tyrol Tr=ail
The entire length of Park View Terrace
Meadow Lane from its intersection with
Glenwood Avenue south to its inter-
section with Park View Terrace
The entire length of FairlawnWay
The entire length of Douglas Avenue
The entire length of Valley Road
The entire length of Glenview Road
The entire length of Tyrol Crest
June Avenue from its intersection
with Wayzata Boulevard south to
its intersection with Douglas Avenue
196
The entire length of South Tyrol Trwl
The entire length of Alpine Pass
The entire length of Bridle Path
The entire length of Ortler Pass
France Avenue from its intersection with
Wayzata Boulevard south to'its inter-
section with Douglas Avenue
The entire length of Kaltern Lane
The entire length of Brenner Pass.
n�
Attest: President of the Village Council
,
lage Clerk
Lotion by Reiss seconded by Frandsen to return checks
accompanying bids for water meters, carried.
Application by Carlton A. Engen for a dump at 1947
Noble Avenue was presented. On motion by Reiss seconded
by Frandsen and carried, the application was denied.
Engineer's report was submitted by I1r. Minder cover-
ing drainage in T.oble Grove. On motion by Reiss seconded
by Frandsen and unanimously carried it was determined that
Mr. Cordner write the Towle Company requesting compliance
with the engineer's recommendations and also place the
needed culverts in the remainder of the development.
Mr. Minder's report on storm sewers in Delphian
Heights was referred to Mr. Cordner for presentation
to the Glenview Terrace Improvement Association for their
consideration.
Motion carried to approve installation of pole; by
Northern State s Power Co. per their Estimate x`'62-6654.
On wotion by Ross seconded by Pinch the meeting
adjourned.
Attest:
17
Clerk Pro terc:
President