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01-02-51 City Council MinutesJanuary 2, 1951 The Village Council of the Village of Golden valley, Minne- sota, met in regular session in the Village Hall in said Village on January 2, 1951, at 7:30 o'clock P.M. The following members were present: Pinch, Putnam, Stark, Stadsel and Reiss, and the following were absent: none. Minutes of the December 19 meeting were read., and on motion by Putnam seconded by Reiss carried approved as read. Motion by Reiss seconded by Putnam carried to reappoint Stanley D. Kane as village attorney for the year 1951 at a fee of $75.00 per month. The mayor recommended the re -appointment of M. A. Hetland and C. Rydmark to three-year terms on the planning commission and the appointment of Don Palmer, Jr., Carl Graffunder and John M. Ferguson to three-year terms, all expiring December 31,. 1953. Motion by Reiss, seconded by Pinch, carried to confirm the appointments made by the mayor. The mayor recommended the re -appointment of Leonard Bies to a three-year term expiring December 31, 1953, on the Park Board. Motion by Reiss seconded by Stark carried to confirm the re -appointment of Mr. Bies. The mayor recommended the re -appointment of E. George Finder as village engineer. Motion by Pinch seconded by Reiss carried to confirm the mayor's appointment of Mr. Minder. The mayor recommended the re -appointment of Walter Bauer to a three-year term on the civil service commission to expire December 31, 1953. Motion by Pinch seconded by Reiss carried to confirm Mr. Bauer's re -appointment. The mayor recommended the re -appointment of Lester Elstad as electrical inspector for 1951 and continuation of the fee at 604 of the permit fees collected. Motion by Reiss seconded by Putnam carried to confirm Mr. Elstad's appointment. The mayor recommended the re -appointment of Marry Hamman as plumbing inspector for 1951 and continuation of the fee at 751, of the permit fees collected. Motion by Reiss seconded by Putnam carried to confirm Mr. Hamman's appointment. The mayor recommended the re -appointment of Terzich as building inspector for the year 1951 at no additional compensa- tion. Motion by Reiss seconded by Pinch carried to.confirm the appointment. The mayor recommended the re -appointment of Dr. W. E. Proffitt as health officer for the year 1951. 'Motion. by Reiss 110 seconded by Putnam carried to confirm the appointment. The mayor recommended the re -appointment of Harry Swanson as weed inspector for 1951. Potion by Reiss seconded by Stark carried to confirm the annointment of Mr. Swannnn. Motion by Reiss seconded by Stark carried to increase the salary of the administrative assistant to.$350 per month from 0325 per month and to continue the 025 per month allowance for use of personal oar. Putnam explained the study that was being made by the Suburban Clerks and Managers on the classifications and salaries of employees in the .suburban communities, which was discussed at a meeting held on December 27. The Council con- curred thatit would be advisable to wait until a report is furnished by this committee before taking action on .salaries for road, police and other positions. Motion by Putnam seconded by Pinch carried to postpone salary increases until a report is received from the Suburban Clerks and Managers group and that any salary increases shall be retroactive to January 1, 1951. The mayor appointed the following tb council committees: Chairman Road Committee - Trustee Pinch Chairman Finance Committee - Trustee Stark Chairman Park Committee - Trustee Pinch Chairman Poor Committee - Trustee Reiss Chairman License Committee - Clerk Putnam Dorman F. Brown, 1217 Sumter Avenue N., requested the issuance of an electrical permit for a basement home at the above address on the proxftise that he will complete erection of the house within the next year. Permit for the house was issued in September, 1947. Motion by Stark seconded by Reiss carried authorizing the issuance of an electrical permit to Mr. Brown upon his signing a letter guaranteeing completion of the shell and roof of the house within one year, such work to start in three months. Mr. Brown indicated he had con- tacted two.o.f his neighbors, Roy Olson and Ernest McGowan, who had no objection to his living in a basement home under these circumstances. Lester Elstad, electric inspector, suggested the advisa- bility of changing the electrical permit rates to conform more closely with those of Minneapolis. It was suggested that the village attorney prepare an ordinance for the next meeting indicating the change in rates. Harry Hamman, plumbing inspector, suggested the possi- bility of licensing plumbers for certain kinds of piumbing work. Mr. Hamman stated he would make a study of fees in 1 WHEREAS, the Village of Golden Valley no longer has use for municipal purposes for the following described property: All that part of the Northwest Quarter (NWj) of Section Thirty ( 30 ) Township Twenty hin.e ( 29 ) Range Twenty - See p.87 four (24) bounded on the North bT a line parallel with for and Nine Hundred Sixty-four (964 feet South of the Elfelt North line of said Northwest Quarter (NWJ) and on the South by a line parallel with and Ten 'Hundred Fifty- four (1054) feet South of the North line of said Northwest Quarter (NWj), and lyin East of a line drawn parallel with and Twenty-five (255 feet East of.a line described as follows, to -wit: Commencing at a point Nine Hundred Sixty-four (964) feet South of the North line of said Northwest Quarter (NW*) and.Four Hundred Seventeen and five-tianths (417.5) feet West of the East line of said Northwest Quarter (NWj), thence Southerly in a straight line to a point Ten Hundred Fifty-four (1054) feet South of the North line of said Northwest Quarter (NW*) and Three Hundred Ninety-three and ninety-three hundredths (393.93)f et West of the East line of said Northwest Quarter (A) and there terminating, all in Hennepin County, State of Minnesota. and in order to establish a proper setback line for construction on Ottawa Avenue in the Village. Now therefore be it resolved by the Village Council of the Village of Golden Valley that the above described tract of lend shall be conveyed to William Lakie Fudge and Jeanne Allen Fudge, husband and wife, and the proper officers of the Village are hereby instructed to execute a quit claim deed to the said William Lakie Fudge and Jeanne Allen Fudge, husband and wife, to convey said premises to said parties. . And be it further resolved that the Village Council of the Village of Golden Valley hereby accepts a quit claim deed from William Lakie Fudge and Jeanne Allen Fudge, husband and wife, to the following described premises: All that part of the Northwest Quarter (XWP ) of Section Thirty (30) Township Twenty-nine (29) Range Twenty-four (24) bounded on the Forth by a line parallel with and Nine Hundred Sixty-four (964) feet South of the Forth line of said Northwest Quarter (NWID and on the South by a. line parallel with and Ten Hundred Fifty-four (1054) feet South of the North line of said Northwest Quarter (NWJ), and.lyin West of a line drawn parallel with and Twenty-five (25) feet East of a line described as follows, to -wit: Commencing at a point mine Hundred.Sixty-four (964) feet South 9f the North line of said Northwest Quarter (NW*) and Four Hundred Seventeen and five tenths (417.5) feet West of the East line of said Northwest Quarter (NW'), thence Southerly in a straight line to a point Ten Hundred Fifty-four (1054 feet Sout� of the North line of said North- west -Quarter (NWt)*and Three Hundred Ninety-three and ninety-three hundreths (393.93) feet West of the East line of said Northwest Quarter (NWJ) and there terminating, all in Hennepin County, State of Minnesota. and instructs its Village Attorney to file said quit claim deeds. Adopted by unanimous vote of the Village Council this 2nd day of January, 1951. Motion by Putnam seconded by Reiss carried to grant ner- mission to northern States Power Company to erect one pole on Sunny Ridge Lane, per plans on file. Motion by Pinch seconded by Reiss carried to grant per- mission to Northwestern Bell Telephone Comvany to place buried cable and anchor, per plane on file. Clerk Putnam stated that he had contacted officials of Northern States Power Company regarding the installation of street lights previously contracted for and that he was in- formed that the installation of these lights would be completed by March 1, 1951. Building department reports for the month of December were presented showing the following totals: Building a permits Owners' valuation $101,350.00 Plumbing 18 permits Owners' valuation 202000.00 Electrical 40 permits Owners' valuation 8,513.00 Motion by Putnam seconded by Reiss carried to grant re- newal of the following licenses per applications on file: No. 268 Burton Waldron Cigarette lipense 269 Barbara Rpsynyk 270 T. C. Dantis (Point) 0 " 271 W. W. Borchart Motion by Putnam seconded by Reiss carried to continue the salaries of the members of the Council and the village treasurer at the same rate as paid during 1950. Lotion by Reiss seconded by Putnam carried designating Trustee Pinch as acting mayor for 1951. Notion by Reiss seconded by Putnam carried to approve the following mills in the total mount of $1648.78: 3591 Everett Frandsen 112.30-" 3598 Al McGinnis 124.40" 3593 Glenn M. Rye 110.60° 3594 William Halluska 3.00® 3595 Arno Den zin 120.50 3596 Patrick J. Loaney 122.70 3597 Donald Mullaney 88.05-' 3598 LeRoy Schuller 25.00" 3599 Marvin Schuller 15.00- 5.003600 3600 Donald Clift 2,50° 3601 H. J. Fahrendorff 5.00- 3602 Loren Hafterson 1.25- 3603 A. L. Hanover 6.25- 3604 John R. Hill 5.00" 3605 John A. Johnson 8.13. 3606 Neal Rydmark 5.00- 3607 Eugene Thotland 6.254` 3608 Mary Raymond 46.43 3609 Louis Terzich 159.30s 3610 Collector of Internal Revenue 189.90-P 3611 Julius 9chmehl, Treas. 40.06, 3612 Einar Lee 18. 50,, 3613 Northern States Power Co. 33.2& 3614 Northwestern Bell Telephone Co. 32.45- 3615 Lyle R. Larsen 24.35- 3616 Minn. Sand & Gravel Co. 19.76- 3617 Harry Hamman 67.50' 3618 Lester L. Elstad, 94.321 3619 Graybar Electric Co. 114.34- 3620 Suburban Henn. County Relief 47.72r 1649.78 Orders No. 3583/3590 and 3591/3611 above were issued for payment. Notion by Putnam seconded by Reiss carried to adjourn to the January 16 meeting. � Attest: Cleric e.yor 1