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08-17-48 City Council MinutesAugust 17, 1948 Regular meeting of the Village Council of the Village of Golden Valley was held at the Village Hall Tuesday, August 17, at 7:30 P.M. with the following present: Trustees Frandsen, Pinch, Putnam and Reiss. Absent: President Cord- ner. Trustee Reiss acted as Chairman. Minutes of the regular meeting held August 3 were read and on motion by Pinch seconded by Frandsen approved. Treasurer;30,565.80 s report dated August 3 showed a balance in all funds of and listed the following receipts totalling $1236.65: Swan Erickson n n n n Building Permits Plumbing " Electrical " Helen G. Iacono 26th Avenue Paving N. 0. Eaton " Ward H. James " Edwin Hannus " N. Langdon " Mrs. FlorenceKardong Fire Cali. J. R. Powers Lotion ...Picture Theater H. F. Williams " Richard A. Moyer Electrical License Nater Fund Ri'ceipts operating revenue John Enghauser Justice Court Fines $ 394.00 61.50 278.90 26.77 26.77 30.60 10.62 21.24 45.00 Lic.37.50 37.50 1.00 27.00 238.25 X1236.65 Following the reading of a communication of August 17 from the Fater Commission, motion by Putnam seconded by Frandsen was carried authorizing the treasurer to transfer $ 287.20 from the water fund to the general fund to cover repairs to mains. (Vouchers #1139,114001350) Following the reading of a communication of August 12 from President Cordner and discussion of the subject of sick leave and relief pay for police patrolmen, motion by Pinch was seconded by Frandsen and approved to establish effective July 1, 1948 a rate of $8.65 per day worked and granting sick leave not to exceed ten working days with full pay and ten working days with half pay in any one calendar year in accordance with President Cordner's recommendations. Trustee Pinch presented information from the Kalman Company on establishment of permanent improvement revolv- ing fund, and offered a motion to refer the information to the attorney for a report at the next regular council meeting. The motion was seconded by Frandsen and carried. Mr. A. 0. Erickson, 3426 N. Valley View Drive, was informed that no action in waiving side yard requirements 233 for the construction of a garage and breezaway could be taken until acted upon by the Planning Commission at open hearing. for which notice had been published by the building; inspector. Mr. Kane raised the question of possible deed restrictions making it impossible for the Council to waive side yard requirements in the area., and was requested to investigate this phase. The communication of the planning commission dated August 17 recommended final approval of the plat known as Clover Leaf Terrace, subject to the platter providing street signs and the determination that the roads are in acceptable condition or filing of a bond for their completion. Mr. Archie Whetstone carne before the Council revue st- ing information on rezoning of his property on Winnetka Avenue to commercial area. Secretary of the Planning Commission stated that the Commission had not formulated a recommendation pending further investigation of the plans for the new highway. It was reported that the Commission could supply its recommendation pious to the next meeting of the Council. Motion by Putnam was seconded by Frandsen and approved to declare an open hearing for September 7 to consider the rezoning of the following described land to commercial area: That part of Lot Fifty-seven (57), "Auditor's Sub- division Number 352, Hennepin County, Minnesota", described as follows: Commencing ata foint on the North line of said Lot Fifty-seven 57) where the east line of Lot Fifty-six in said Subdivision extended North intersects the north line of said Lot Fifty-seven (57); thence east along the north line of said Lot Fifty-seven (57), a distance of one hundred (100) feet; thence south parallel with the east line and the north and south extensions thereof ofsaid Lot Fifty-six (56) a distance of 425.4 feet; thence west a t a right angle, a distance of one hundred (100) feet more or less to a point in the extension south of said east line of said lot Fifty-six (56) the actual point of beginning of this description; thence west along the continu- ation of the last described line to the west line of said Lot Fifty-seven (57); thence north along the west line of said Lot fifty-seven (57) to the Southwest corner of Lot Fifty-six (56), said sub- division; thence east along the south line of said Lot Fifty-six (56); thence South along the extension southerly of the said east line of said lot Fifty- six (56)to the actual point of beginning, according to the plat thereof on file and of record in the office of the Re4ster of Deeds and in the office of the Registrar of Titles of said County. 6, N3 4 Following the appearance of Mrs. Manford Hall and others statin -z that the school bus service would not be available until provision was made for aderuate turnaround area at the dead end of Kelly Place (Nevada- Avenue North) . It was agreed that the Council would visit the premises the following day to determine what could be done to provide turnaround area. Petition dated August 4 signed by Russell Fahlgren and others requesting that a grade change be effected in Old Homestead Road was referred to the Village Engineer. Following the reading of a communication of August 16 from the Meadowbrook School Board on the condition of Turners Crossroad, motion by Frandsen was seconded by Pinch to repair the road in front of the school building and to solicit the cooDeration of the school board in petitioning the County Commissioners to take over Turners Crossroad as a County highway. A letter dated August 9 from Mr. B. B. Markham, resident in Glendale Addition, complaining about the LO condition of Natchez Avenue and Chatalain Terrace was read. Following considerable discussion of conditions in both Glendale and Noble Grove Additions it was determined to call a special meeting inviting developers of these two areas to attend, to resolve the problems of drainage and road conditions. Motion by Fzandsen seconded by Pinch was carried to approve the following bills in the total amount of $6376-(28: 1732 Patrick J. Loaney 110.10 1733 Paul Le Brun 75.00 1734 John Bakke 68.60 1735 Ralph Hoag 76.00 1736 Al McGinnis 125.20 1737 Everett Frandsen 99.80 1738 Geo. A. Homberger 103.90 1739 Farnbmm Stationery & School Supply Co. 2.45 1740 Einar Lee 713.93 1741 Camille G. Lee 705.00 1742 Robert T. Lee 35.00 1743 C. George Lee 29.00 1744 Shell Oil, Inc. 204.40 1745 Farsht Iron & Metal Co. 76.05 1746 Glenn Johnson Contracting Co. 19.44 1747 Republic Creosoting Co. 54.24 1748 J. A. Curtis 20.25 1749 Hardware Mutual Casualty Co. 137.97 1750 Hudson Map Co. 7.50 1751 Badger Meter Mfg. Co. 133.90 1752 L. W. Peterson & Sons, Inc. 1500.00 1753 L. W. Peterson & Sons, Inc. 2000.00 235 1754 N. 0. Eaton, 2557 Zenith Av. N. City 12 5.00 1755 John Wittenberg, 3403 26th Av.N " 5.00 1756 Ralph Herbert, 2556 Zenith 5.00 1757 1758 Fred Graser, 2 544 Zenith Clarence Scherer, 3212 N.V alley View Dr. 5.00 5.00 1759 Harris Shapiro, 115 7th St. N. City 3 5.00 1760 Hetbert Lang, 2303 Xerxes Av. N Av.P. 5.00 5.00 1761 G. W. Thompson, 2225 Xerxes 5.00. 1762 Kenneth Rahn, 2200 Glenwood Pkwy. 5.00 1763 Sigmund Leet, 1950 Glenwood Pkwy. 1764,Ben Buhrt, 2309 York Av.N. 5.00 00 1765 Kenneth Lawson, 2401 Zenith Av.N. 5000 1766 Carl E. Johnson, 2409 Zenith Av.N. 5.00 1767 William Mitchell, 240`5 Zenith Av.N. 5.00 1768 William Auerbacher, 2301 Xerxes AvN. 3.55 1769 Marvin B1eck,3620 Oakland Av-S. 6376.28 Orders #1711/1730 covering bills approved Au. Mist 3 and #1732/38 above were issu d for Payment* Also 1731 to T�tEASURER, CITY OF MPLS.690.1issued 8-13-4 Communication of August 12 from the State Hito ghway Department was read, reporting that they are planning the installation of traffic controls at 19th AV. and the Belt line, and that the necessity for such signs at Glenwood Avenue and the Belt Line has not yet been determined. The Clerk reported having contacted the Lyle Sign Company and having determined that they are willing to conduct a survey of present street marker locations, their condition, and suggestions for new sign installations. It was reported that the cost of the signs and poles would be approximately $14.00 each. Motion by Putnam wasseconded by Pinch and approved, that the Lyle Sign Company be authorized to conduct a survey without cost and that on the basis of the information, action be taken to re -letter existing signs and work out a program for installation of new ones. Motion by Putnam was seconded by Pinch to give a first reading to an ordinance entitled AN ORDINANCE AMENDING AND CORRECTING THE ZONING ORDINANCE OF GOLDEN VALLEY AND ESTABLISHING BOUNDARY LINES OF A CERTAIN COMMUNITY STORE DISTRICT (to correct ordinance passed June 3, 1947 pub- lished in the RobbinsdalPost g947 givenfitsifirst in error to Section 4(c)) The ordinance was reading. Motion by Frandsen to adjourn was carried. All Attest: President Pro tem erk