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08-21-51 City Council MinutesAugust 21, 1951 Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Golden Valley, Minnesota, was held at the Village Hall in said Village on Tuesday, the 21st day of August, 1951, at 7:30 otclock P.M. The following members were present: Pinch, Putnam, Reiss, Stark, and the following were absent: Stasel. In the absence of Mr. Stasel, Acting Mayor Pinch assumed chairmanship of the meeting. Motion by Stark seconded by Putnam carried to approve the minutes of the August 7 meeting as read. Mr. M. A. Hetland presented data pertaining to the assessor's work on behalf of Einar Lee, who was in the hoppital. The matter of the assessor's pay was tabled until further discussion could be had with Mr. Lee personally. Mr. Stark reported on his discussions with members of the fire department regarding the fire chief's pay. He suggested the possibility of paying mileage and other ex- penses,with a plan to be submitted at the next meeting. Letter dated August 6, 1951 from L. Z. Carlson was read in which he agreed to dedicate a 30 ft. strip on the north side of Merribee Hills Addition to provide a full' 60 ft. right of way for Hampton Road. He also stated that he would grade that portion of Hampton Road on his 30 ft. strip to the same grade as the road in the Merribee Hills Addition, which grade will be established and ap- proved by the village engineer. Letter dated August 34 from the Planning Commission was read and the following two actions were taken regarding Items included in it: 1. The Council concurred in waiving the side yard require- ments at the.request of John Lawton, 2936 Major Avenue, in order that he may build a garage approximately in line with his house in accordance with the plans presented. 2. Council concurred in the Planning Commissionts action in denying the petition to change the name of June Avenue Forth to Ardmore Drive in Glendale Addition. SHANGRI-LA Paul Enghauser presented a deed for the easterly 30 ft. of Regent Avenue with the understanding that the Village would pay 1581 per yard for all dirt removed from this road for the Shangri-La street improvement. Motion by Stark seconded by Reiss carried to accept the deed for the easterly 30 ft. of Regent Avenue from Mr.:Enghauser X And to instruct the attorney to file such deed; and that any dirt used by the village from this portion for improve- ment of streets in Shangri-La will be paid for at the rate of 1561 per yard, with the further condition that Enaco will attempt to remove the excess dirt as soon as practical for its own use on other property. Letter dated August 21 from Joseph Scheid was read in which he agreed to dedicate a 60 ft. right of way for Regent Avenue between Golden Valley Road and the southernboundary of Shangri-La:f..Addition, subject to the fact that the grade would not be changed substantially and that there would be no assessment against his property as a result of the future improvement of Shangri-La. Motion by Stark seconded by Reiss carried to accept the terms indicated in Mr. Scheid's letter of August 21, subject to substitution of the words "currently pending" for the word "future" in paragraph two and clarification of paragraph one by agreement between Mr. Scheid and the village engineer on the proposed grade through Mr. Scheid?s property. Member Reiss introduced and read the following written resolution and moved its adoption: RESOLUTION DIRECTING ADVERTISEMENT FOR BIDS FOR CONSTRUCTION OF STREET IMPROVEMENT BE IT RESOLVED, by the Village Council of the Village of Golden.Valley, Minnesota,.as follows: 1. This Council shall meet at the time and place speci- fied in the form of notice included in paragraph 2 hereof for the purpose of considering bids and awarding a contract for the undertaking and construction of the following street improvement: Changing and establishing the grade thereof, opening, widening, grading and gravelling and making such changes in the drainage of surface waters as may be found necessary, and the installation of bridges where necessary on the streets described in the plans and specifications referred to in the within advertisement for bids herein set forth. SHANGRI- LA Cont. 2. The Clerk shall cause to be published once in the North Hennepin Post, the official newspaper of the Village, (and once in the Construction Bulletin, published in Minneapolis, MinnesD ta) a notice for bids for the.construction of said improvement, which notice. shall be in substantially the following form: ADVERTISEMENT FOR BIDS FOR CONSTRUCTION OF IMPROVE- MENT, VILLAGE OF GOLDEN VALLEY, MINNESOTA. NOTICE IS HEREBY GIVEN that the Village Council of Golden Valley, Minnesota, will meet at the Village Hall in said Vil- lage on September 49 1951, at 7:30 o'clock P. M., to open and consider sealed bids for the construction of an improve- ment.to be made in said Village consisting of: Changing SHANGRI-LA and establishing the grade thereof, opening, widening, grad - Cont, ing and gravelling and making such changes in the drainage of surface waters as may be found necessary, and the in- stallation of bridges where necessary on the streets des- cribed below: Lots Number 26, 27: 28, 298 30s 31s 32A 33s 34s 35s 36s and 37, Auditorts Subdivision Number 361, State of Minnesota, County of Hennepin, according to the map and plat thereof on file and of record in the office of the Register of Deeds in and for said County, in accordance with and as more fully described in the plans and specifications for said improvement on file in the office of the Village Clerk: Copies of said plans and specifica- tions may be obtained from E. George Minder, Village Engineer, Golden Val ley, Minnesota, by depositing $5.00 for each set obtained, such deposit to be refunded to.all bona fide bid- ders who return the documents in good condition within ld days after the date specified for the receipt of bids. The improvement involves the changing and establishment -of the grade of certain streets and portions of streets, opening, grading, gravelling and widening the same, provision for sur- face drainage and the construction of bridges and involves the following approximate quantities of work and materials: 1. 1,500 cubic yards of excavation. 2,150 cubic yards of gravelling ( gravel free from pit on premises.-) 2. Two (2) bridges (24 feet wide, 34 foot span) of pressure treated_ creosote wood or other suitable material. Bidders may bid on all or any part of the work. 4eparat® bids shall be entered for each separate item covered by the plans and specifications. All bids must be submitted on the batis of c ash payment for the work. No bids shall be considered unless sealed and filed with the undersigned Clerk before the time of said meeting, and accompanied by a cash deposit, bid bond, or certified check payable to the Village Clerk, in the amount of 10% of the amount of the bid, to be forfeited as liqui- dated damages in the event that the bid be accepted and the bidder shall fail to enter promptly into a written contract and to furnish the required bond. The Village reserves the right to accept the.bid or bids of the lowest responsible bidder -on one or some of the separate.items and reject such bid on one or more than one of the remaining items. BY ORDER OF THE VILLAGE COUNCIL Gold®aeV ley, Minnesota 230 Motion by Reiss seconded by Stark carried to grant permission to the Northwestern Bell Telephone Co. to place buried cable crossing Golden Valley Road at Hampshire Avenue, per plans on file. Notion by Reiss seconded by Stark carried to accept the deed from Glendale Inc. for a 30 ft. strip running from the previous deed north to Loring Lane on Natchez Avenue, and to authorize the attorney to file said deed. Notion by Reiss seconded by Stark carried to accept the deed for that portion of Ridgeway Road beginning at Winnetka Avenue and running easterly through the Ewald property and to authorize the attorney to,file said deed. The deed dedi- cates a 60 ft. right of way, the center line of which was checked by the Hennepin County surveyorts office. Letter of August 34 from Stafford King, State Auditor, was read stating that liquor and cigarette tax apportionment would be based on the 1950 census figures. Motion by Reiss seconded by Stark carried to approve the plat of the Creekside Addition presented by Paul Eng- hauser and the deed.for Lot 453, Belmont Addition, and to authorize the village attorney to file the deed for said Lot 453• The village engineer was present and stated he had checked the road through this addition (Idaho Avenue N.) and found it to be satisfactory. Discussion centered on the drainage problem at the southwest corner of Olson Highway and Glenwood Parkway. Motion by Reiss seconded by Pinch carried to have the village engineer check the water level of the pond in this area, Glenwood Lake, and the the system elevations. Report dated August 21 from the village engineer was read stating that he had checked the need for a curb at 629 Turnpike Road and indicated that a bituminous curb would be put in at this point. He also stated that a cul- vert placed underneath Beverly Avenue east of June uvea ue would solve the water hole problem at this point. .. Special assessment problems for Fund No. 14 were dis- cussed. The assessment is to be made..in accordance with the following policies: In the case of lots fronting on streets already paved, full assessment would be made for that part of a lot fronting on the street to be paved. On corner lots, assessment would be made on the long side plus one-half of the short side, except in case of corner lots having frontage. on an already paved street full assessment will be made on frontage of street to be paved. Lots with curved frontage with a negligible curve would be assessed for the total frontage. In case of substantial curvature of a lot, frontage is to be computed on the basis of the base of the curvature. I r The Village Clerk presented the proposed assessment roll for Street Improvement No. 34, as prepared by him with the assistance of the engineer heretofore employed in connection with said improvement, in accordance with the instructions of this Council, which assessment roll was examined, approved and ordered placed on file and open to public inspection in the office of the Clerk. Member Reiss introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR HEARING ON ASSESSMENTS FOR STREET IMPROVEMENT NO. 14. BE IT RESOLVED BY THE Village Council of the Village of Golden Valley of Minnesota, as follows: 1. The assessment roll heretofore prepared by the Clerk and the engineer for Street Improvement No. 14,1 and now on file in the office of said Clerk, is hereby approved as the proposed assessments for said improvement, and this Council shall meet at the time and place indicated in the notice set forth in paragraph 2 hereof for the purpose of passing upon said assessments and hearing all objections thereto. 2. The Village Clerk is hereby authorized and directed to cause notice of said meeting.to be published in the North Hennepin Post, the official newspaper of the Village, at least thirty days before the. date of said meeting, which notice shall be in substantially the Following form: NOTICE OF HEARING ON ASSESSMENTS FOR STREET IMPROVEMENT NO. 34 NOTICE IS HEREBY GIVEN that the Village Council of the Village of Golden Valley, Minnesota, will meet at the Village Hall in said Village on October 2, 1951s at 7:30 oteloek P.M., to hear and pass upon all objections, if any, to the proposed assessments in respect.of Street Improvement No. 14. The proposed assessment roll is now on file and open to public inspection by all persons interested, in the office of the Village Clerk. Each of said assessments will be payable, unless prepaid, in 10 equal consecutive annual installments, the first of such installments to be payable with general taxes for the year 1951, collectible with such taxes during the year 1952• The first installment will be payable with interest at the rate of 5% per annum on the entire assess- ment from the date of the resolution levying said assess- ments to August 158, 1952, and each subsequent installment will be payable with one year's interest at said rate on all unpaid installments. The general nature of Street Improvement No. 14 is as follows: Establishing and changing the grade thereof; opening, grading, gravelling the same; the installation of paving of bituminous or other suitable material; making such changes in surface drainage as may be found necessary; providing ways and means for the disposal of surface waters, and installing such curb and gutter as may be found neces- sary on the streets described below: 1. North Manor Drive from its intersection with Zenith Avenue North to its intersection with Xerxes Avenue North. 2, Vista Drive from its intersection with Zenith Avenue Forth to its intersection with Xerxes Avenue North. 3. Xerxes Avenue North from its intersection with Glenwood - Camden Parkway to its intersection with 26th Avenue North. 4. 23rd Avenue North from its intersection with Zenith Avenue North to Xerxes Avenue forth. 5. York Avenue North from its intersection with 23rd Avenue North to its intersection with Vista Drive. 6. Glenwood -Camden Parkway service road from its inter- section with Zenith Avenue North to its intersection with Xerxes Avenue North. GLENDALE 1. Natchez Avenue North from its intersection with Glenwood Avenue to its intersection with Chatelain Terrace. 2. The entire length of Roanoke Road. 3. The entire length of Burntside Drive. 4. The entire length of Loring Lane, 5, Westwood Drive Forth from its intersection with Glenwood Avenue to its intersection with Olson Highway. 6. Beverly.Avenue from its intersection with June Avenue North to its intersection with Westwood Drive forth. 7. June Avenue North from its intersection with Glenwood Avenue to its intersection with Olson Highway. 8. Woodstock Avenue from its intersection with June Avenue North to its intersection with Olson Highway. 9. The entire length of Chatelain Terrace. 1. Natchez Avenue South from its intersection with Glenwood Avenue to its southerly terminus with Circle Downs and its southern terminus all within the Village of Golden Valley. NOBLE GROVE 1, Major Avenue North between Culver.Road and 34th Avenue North. 2. Lee Avenue North between Culver Road and 34th Avenue North. 3. Kyle Avenue North between Culver Road and 34th Avenue North. _ 4. 34th Avenue North between Noble Avenue North and Kyle Avenue North. 5. Adell Avenue between Noble Avenue North and Kyle ,Avenue North. 6. Elmdale Road between Noble Avenue North and Kyle Avenue North. 7. Noble Avenue North between Culver Road and 34th Avenue North for surface drainage only. 8. Culver Road between Noble Avenue North and Kyle Avenue North. 9. Cross Lane between Major Avenue North and Lee Avenue North. The area proposed to be assessed in respect of said im- provement will include all property abutting and fronting on the streets described above. Dated August 21, 1951. BY ORDER OF THE VILLAGE COUNCIL Village Clerk Golden Valley, Minnesota 3. Each and all of the terms and provisions of said form of notice are hereby adopted as the terms and conditions 234 by which this Council shall be governed in hearing and passing upon objections to said assessments, as fully as though the same were separately set forth and resolved herein. The motion for the adoption of the foregoing resolution was duly seconded by Member Stark, and upon vote being taken thereon, the following voted in favor thereof: Pinch, Put- nam, Reiss, Stark, Stasel, and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted. The Village Clerk presented the proposed assessment roll for certain street improvements as prepared by him with the assistance of the engineer heretofore employed in con- nection with said improvements, in accordance with the in- structions of this Council, which assessment roll was examined, approved and ordered placed on file and open to public in- spection in the office of the Clerk. Member Reiss introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR HEARING ON ASSESSMENTS FOR CERTAIN STREET IMPROVEMENTS. BE IT RESOLVED by the Village Council of the Village of Golden Valley, Minnesota, as follows: 1. The assessment roll heretofore prepared by the Clerk and the engineer for certain street improvements and now on file in the office of said Clerk, is hereby approved as the proposed assessments for said improvement, and this Council shall meet at the time and place indicated in the notice set forth in paragraph 2 hereof for the purpose of passing upon said assessments and hearing all objections thereto. 2. The Village Clerk is hereby authorized and directed to cause notice of said meeting to be published in The North Hennepin Post, the official newspaper of the Village, at least thirty days before the date of said meeting, which notice shall be in substantially the following form: NOTICE OF HEARING ON ASSESSMENTS FOR CERTAIN STREET IMPROVEMENTS NOTICE IS HEREBY GIVEN that the Village Council of the Village of Golden Valley, Minnesota, will meet at the Village Hall in said Village on October 2, 1951, at 7:30 o'clock P.M., to hear and pass upon all objections, if any, to the pro- posed assessments in respect of certain street improvements. The proposed assessment roll is now on file and open to public inspection by all persons interested, in the office of the Village Clerk. W With reference to the improvement of 26th Avenue North as described below, each of said assessments will be payable, unless prepaid, in five (5) equal consecutive annual install- ments. The first of such installments to be payable with general taxes for the year 1951, collectible with such taxes during the year 1952. The first installment will be payable with interest at the rate of five (5%) per cent per annum on the entire assessment, from the date of the resolution levy - Ing such assessments, to August 15, 1952 and, each subsequent installment will be payable with one year's interest at said rate on all unpaid installments. With reference to the improvement of Xerxes Avenue North as described below, said assessments will be payable with general taxes for the year 1951s collectible with such taxes during the year 1952. Said payment will be payable with interest at the rate of five (5f) per cent per annum on the entire assess- ment, from the date of the resolution levying such assessments, to August 15, 1952. Vith reference to the improvement of Ottawa Avenue South as described be�ow, as Number 3: said assessments will.be payable with general taxes for the year 1951, collectible with such taxes during the year 1952. Said payment will be payable with interest at the rate of five (5%) per cent per annum on the entire assessment, from the date of the resolution levying such assessments, to August 159 1952. With reference to the improvement of Ottawa Avenue South, inso- far as said street abuts on the property described below as Number 4, each of said assessments will be payable, unless prepaid, in nine (9) equal, consecutive, annual installments. The first of such installments to be ppLyable with general taxes for the year 1951s collectible with such taxes during the year 1952. The first installment will be payable with interest at the rate of five (0) per cent per annum on the entire assessment, from the date of the resolution levying such assessments, to August l5, 1952, and, each subsequent Installment will be payable with one yearts interest at said rate on all unpaid installments. The general nature of said street improvements is as follows: Establishing and changing the grade thereof; opening, grading and gravelling the same; the installation of paving of bitu- minous or other suitable material; making such changes in sur- face drainage as may be found necessary; providing ways and means for the disposal of surface waters, and installing such curb and gutter as may be found necessary on the streets des- cribed below: No. 1 - 26th AVENUE NORTH -- from its intersection with Xerxes Avenue No , westerly to its intersection with Byrd Avenue North. 236 No. 2 -- XERXES AVENUE NORTH -- From its intersection with PlYi-o-u-th Ivenue,, northerly to its intersection with McNair Avenue, excepting park property frontage. No. 3 - OTTAWA AVENUE SOUTH -- from a point 688 Peet south oF the center 1ine of Glenwood Avenue to a point 1,385 feet south of the center line of Glenwood Avenue. No. - That part of the Northeast I of Northwest g of Section 30, Township 29, North Range 24, West of the 4th. Principal Meridian described as follows: Beginning at a point 263 feet South of d point 492.75 feet West of the Northeast corner of said Northeast of Northwest � said point being on the East line of Ottawa Avenue; thence South along the East line of Ottawa Avenue 80 feet; thence East parallel with the North line of said Section 229.75 feet to a point 263 feet Test of the East line of said Northeast 4 of Northwest 1; thence North parallel with the East line of said Ottawa Avenue 80 feet; thence Nest 229.75 feet to the point of beginning, all in the county of Hennepin, State of Minnesota. The area proposed to be assessed in respect of said im- provement will include all property abutting and fronting on the streets described above. Dated August 21, 1951• BY ORDER OF THE VILLAGE COUNCIL Village Cle-FrE Golden Valley, Minnesota 3. Each and all of the terms and provisions of said form of notice are hereby adopted as the terms and conditions by which this Council shall be governed in hearing and passing upon objections to said assessments, as fully as though the same were separately set forth and resolved herein. The motion for the adoption of the foregoing resolution was duly seconded by Member Stark, and upon: vote being taken thereon, the following voted in favor thereof: Pinch, Putnam. Reiss, Stark, Stasel, and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted. Motion by Reiss seconded by Stark carried to approve the following bills in the total amount of 13,7a3..90: 4080 Everett Frandsen 117,20 " 4081 Al McGinnis 125,56 4082 Glenn Rye 119.22 !}083 Alois J. Stein 107.96 4084 Louis Terzich 160.20 4085 Mary Raymond 78.28 a 4086 Williams Billodeau 45-12h 4087 Arno benzin 127.96 4088 Donald. Mullaney 107.49 � 4089 Robert Orvold 23.26 s 4090 Marvin Schuller 1311.85 1 1}091 Joseph Silitz 134.85 N 4092 Walter Stover 11.98 4093 Lawrence Etzel 51.97'' 1}094 Francis Mooney 51.97 � 4095 Lawrence J. Robillard 57.81 4096 Jay W, Craig Co. 7522.244 4497 Viggo Olsen 500.00 - 4098 Arno Denzin 217.00 4099 Post Publishing Co. 26 40,1 4100 J. A. Curtis, Printing 6.75 1, 4101 Miller -Davis Co. 2.164 4102 Shell Oil Co. 14.27L, 4103 Waldron Rezall Drugs 2.25 , 4104 H. V. Jobnston Culvert Co, 103.884, 4105 Rosenwald -Cooper, Inc. 109.45 4106 Glenn Johnson Contracting Co. 297.1+7' 4107 FWD Company 21.78-, 4108 Wm. H. Ziegler Co., Inc. 200.001 4109 Sterling Sign Co. 5.75N 11,110 Jacobsen & Quist 3487.82,1 3963-90 Orders No, 4051/4079 and 4080/4098 above were issued for payment. Motion by Reiss seconded by Stark carried to adjourn to the September 4, meeting. Mayor Attest: ClIrk 1