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11-18-52 City Council MinutesREGULAR MEETING of the VILLAGE COUNCIL November 18, 1952 Pursuant to due call and notice thereof a regular meeting of the Village Council of the Village of Golden Valley, Hennepin County, Minnesota was held at the Village Hall in said Village on the 18th day of November, 1952 at 7:30 P.M. The following members were present: Pinch, Putnam, Reiss, Stark, and Stasel; and the following were absent: none. Moved by Reiss seconded by Pinch carried that the minutes of the last meeting be approved as read. Replacement of Patrolman Lindrud: The Administrative Assistant presented a letter rom the Chief of Police dated November 18, 1952, requesting that the Council authorize the the employment of Mr. Glenn Rye as Patrolman at the same salary as Mr. Lindrud received at the time of his resignation. The Administrative Assistant was instructed to advise the Civil Service Commission that the Council desired a formal communication from the Commission regarding the Eligibility List, with recommendations, and a statement from the Commission regarding Mr. Ryets status in view of his resig- nation from the Golden Valley Police. The matter was deferred pending receipt of the communication. AN ORDINANCE AMENDING THE ZONING ORDINANCE BY DIS -ESTABLISHING A CERTIN COMUNITY STORE DISTRICT: SEE ORDINANCE Moved by Reiss seconded by Pinch carried that the abgVQ80K PAGE- f— ordinance be adopted byt he Council and published in the official village newspaper. Zoning and Building Ordinance: Loved by Reiss seconded by Sark carried a the Council accept the Planning Commission's recommended revision of the Village Zoning and Building Ordinance, and that said revision be referred to the Village Attorney for study and report at the December 4, 1952 meeting of the Council. Bids for Deed Well Turbine Pump: The Village Clerk presented anaffidavit of--publicatiion onotice of intent to purchase a deep well turbine pump for which bids Frere to be received at this meeting. Said affidavit was examined, approved and ordered placed on file. The Clerk announced that five sealed bias had been received which were opened, read and considered, as follows: Name of Company Make of Pump Tart-Ide Corporation Worthington Keys Well Drilling Co. Smith Layne -Minn. Company Layne Max Renner Well Co. Johnston Price, 100 GPM 50GPM $ 2,666.00 2,489.00 2,428.00 2,368.00 3,015.00 2,833.00 2,253.00 2,133.00 E.H. Renner & Son Deming 20064.00 1,999.00 Moved by Reiss seconded by Stark carried that the bids be referred to the Administrative Assistant and Mr. Harry Mayeron for study, analysis, and recommendation at the December 4, 1952 meeting. Constable Smith, claim for payment for police services: Moved by Reiss, seconded by Pinch, carried that the bill as presented be paid. Discussion of the motion followed. The Administrative Assistant read the letter of the Village Attorney. During the discussion it was brought out that Justice of Peace Enghauser had ordered Constable Smith to pursue the fugitive, and that Constable Smith in so doing had apprehended the man. Constable Smith stated that a Justice of Peace has jurisdiction in such matters, that is where the fugitive has committed an offense within the village or township and is wanted, the Justice may order the Constable to apprehend the person anyplace in Hennepin County. Upon questioning, Constable Smith stated that he worked an average of 30 hours per week as a Constable, for which his 1952 compensation to date is approximately 05.00, It was generally agreed that each such claim for payment should be considered on its merits, and that a Justice of Peace should in each case have ordered the Constable to apprehendJ)wanted person anyplace in Hennepin County. The Administrative Assistant was instructed to verify the facts as stated above with the Village Attorney and with Justice Enghauser, whereupon member Reiss withdrew his motion. Jersey Avenue: Held over until meeting of December 4, 1952• 1952 Street Im rovement Piro ram: The Administrative Assistant presentetwo e t ers, dated November 18, 1952. Said letters were deemed to be informative and were ordered placed on file. Police Reports: _ At the meeting of December 4, 1952, the = owing members will report to the whole council his analysis of the Police Reports for the month indicated: Mr. Stark Mr. Pinch Mr. Putnam Mr. Stasel July August September Octmber 1 [J Village Election Officials: Moved by Putnam seconded y Reiss carried o appo nt the following persons as election officials for the Village election to be held December 22 1952, in the election districts indicated: District # 1 - Mrs. Wm. J. Halluska Mrs. Elsie Asch Mrs. Benjamin Farr Mrs. Ilene Asunma Mrs. Lillian Turgeon District # 2 Mrs. Marjorie Sax Mrs. Mayfred Moore Mrs. Jeanne Fudge Mrs. Georgia , Nel son Mrs. Bernice Swenningsen District # 3 Mrs. Dorothy Evers Mrs. Erling Nordness MPs. Hilda Pankonie Mrs. Irene Hafterson Mrs. Maxine.Gullingsrud Filings for village Offices: The following persons have Tiled or the offices indicated: Kenneth Rahn Village Clerk Gail D. igilson Village Clerk Duane W. (Bud) Foss Trustee- Gordon rustee Gordon Owen Garis Trustee �J W.E. Pinch Trustee J. Gordon Boyer Assessor Chester Campbell Justice of Peace Roy D. Elwell Constable Edward M. McAllister Constable William H. Varner, Jr. Constable Referendum Ballot: Moved by Stark seconded by Pinch carried a thefollowing advisory ballot be included in the December 2, 1952 Village Election: "The Village of Golden Valley has an ordinmee against drive-in theaters. Shall the ordinal ce be repealed?" Office Assistant: Moved by Reiss seconded by Pinch carried that the Councri create the position of office assistant to the Administrative Assistant, the duties, qualifications, and pay for said person to be.in general as stated in the Administrative Report. It was agreed that Mr. Putnam and Mr. Owens screen all applicants for the position, and that the whole Council meet on Saturday, November 29, 1952, for the purpose of interviewing all applicants and maX$ng the final selection. The person selected will be`formally approved at the December 4th meeting. American Legion Claim re: backstop: The local American Legion presented a bill for 0 to compensate the Legion for a wire screen backstop which Village employees approp- riated and sold for scrap. The Administrative Assistant was instructed to check withthe Park Board to determine whether or not said backstop was tendered to the Park Board, and if so, whether or not the Park Board had accepted the backstop. Bills: Moved by Stark seconded by Reiss carried that the fro.Towing bills in the sum of $12,746.68 be approved with the exception of the North Hennepin Post Bill in the sum of 1.00 and the L.W. Northfield Bill in the sum of 6 6.00. 5320 Arno Denzin 149.90- 5321 Marvin Schuller 125.56- 5322 Joseph Silitz 142.13- 42.13-5223 5223 Alden M. Lidster 126.60 5324 Lawrence Robillard 61.97 5325 Loran Beattelson 45-14- 5326 Marie Ehr 81.4.0 -\ 5327 Royce W. Owens 190.00 5328 Everett Frandsen 132.78 5329 A1McGinni s 142.d6- 42.86-5330 5330 Alois J. Stein 142-56, Eugene Thotland 25.00 , Swan Erickson and Sons 8,705.60^ Long Lake Farm Supply Co. 22.10 Standard Oil Company 722.011\ Albinson,Inc. 6.90 Hoff Rubber Stamp.Company 3.05 , Wm. H. Ziegler Co. 16.21 Landers-Norbloom-Christensen 195.74 Minn. Sand and Gravel 1.60- Hicklingts Hardware 4.92- Ja ps-Olson Co. 26.77 Kolstad Company 17.50^ J.A. Curtis 13-90- 3.90Hennepin HennepinCounty 4.50, North-Western Hanna Fuel Co. 73.76 - North Hennepin Post 1.00 Post Publishing Company 6.30 Minn. Fire Equipment Co. 57.30 h Jay,W. Craig Company 399-36- 99.36-Sterling SterlingSign Company 93.00 Graybar Electric Company 150.86 Wm. H. Ziegler Company 69.85 1 i L.W. Northfield Company 686.91 Shell Oil Company 26.78 Eugene T hotland 30.00 Earl Peterson 2.00_. Petty Cash 2.8 12,7UM Moved by Stark seconded by Reiss carried that the meeting adjourn. Mayor ATTEST ClefX 1 1