06-22-48 Special Meeting20S
June 22, 1848
A special rLeetirg of Village Council of Golden Valley
was held Tueeday, June 22, at 7: -00 P.L. at the Village Hall.
Members present were: President Cordner and Trustees Frandsen,
Pinch, Putnem and Reiss.
Yinutes of the meeting held June 15 were read and
on motion by Reiss seconded by Frandsen approved.
Following discussion of the inadequacy of the
RESOLUTION FOR STREET IYPROVELENT adopted at the meeting;
of June 1 Page 200) notion was made by Putnam to amend
resolution to read, ineofar as it pertains to specifica-
tions for resurfacing streets, as follows: "which bids
shell be based upon plans end specifications v�hich have
been prepared by the Village Engineer and are hereby
approved by this Council." The motion was sec,.nded by
Reiss and approved.
The meeting was opened to the receiving of bids for
Sealcoating in Glenurban and Tyrol Hills. The Clerk
opened and read the following bids:
1. Jay W. Craig Company - Sealcoating, Send cover coat
.14 per ec,. yd.
Sealcoating, Buckshot rock cover
x.155 iter sc. yd.
Material, labor and machinery f o� patching 51,20_310 per ton
2. Ashworth & Son Company, Sealcoating, Sexd cover coat
n-15 per sq. yd.
Sealcoating, Buckshot rock cover
x.165 per sq. yd.
Material, labor and machinery for patching $20.00 per ton
Desirin- the recomzrendation of the village engineer,
motion by Pinch was seconded by Reiss and approved to
continue further consideration of the bide to the special
meeting of June u8. Messrs. John Kenney and Harold Swenson
opened discussion of the method of handling assessments
for this work. It was stated that a number of the property
owners felt that the Village should assume the cost of
patching.
Mr. Clair Armstron�, architect for the fixe barn,
reported on the bide received at the meetinu of June 15
statim that the Council z..ight either authorize new plans
for a smaller building or eliminate anumber of features in
the existing plans in order to remain within money avail-
able for the project. After due consie.eration, motion
by Pinch was seconded by Reiss to instruct the architect
to revise the specifications on the e Ustin,-7; plains end
re -advertise for bids to be received July -6 on the general
construction only. The motion carried.
Motion by Reiss seconded by Frandsen rejecting the
remainder of the general bids received June 15, and
209
authorizing the clerk to return the bidders' checks was
approved.
The clerk read an application from: Messrs. J. R. Powers
and H. F. Williams for license to operate a motion picture
theater together with letters of reference as to personal
and financial responsibility, license fee and bond as re-
c}uired by the ordinance.
Letters of application dated June 22 by Paul K. Eng-
hauser and Allan F. Svensson, accompanied by license fee
and bond were read.
Application for renewal of theater license accompanied
by fee and cash bond from Valley Theater Companyzras reAd,
together with a letter. of June 21 stating that work had
commenced toward construction and that the alplicant would
submit plans in suprort of a. request for building permit in
the near future.
The President requested lz . Kane to furnish a legal
opinion of the obligation of the Village to the current
licensee and it was agreed to defer action on the granting
of a license to July 6.
FollowiLg the appearance of Mr.. Rodney Jacobson regard-
ing the unsatisfactory condition of Winnetka Avenue Couth
from Golden Valley Road, motion by Reiss was seconded by
Frandsen an-: approved that the Clerk contact the County
Comrrissioners to gain information of their intent to establish
this street as a, County I-Iighwey.
Trustee Pinch reopened the question of the budget for
the Park Board. The motion by Reiss was seconded by Pinch
and approved rescinding the action taken at the meetingof
June 15 to restrict to Belr ont Peak only the "%500.00 budget
allocated to the Park �Doard.
Motion by Putnam seconded by Frandsen to adjourn was
approved.
president of the Village Council
Attest:
Village Clerk