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12-16-52 City Council Minutes220 REGULAR MEETING of the VILLAGE COUNCIL December 169 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 16th day of December, 1952 at 7:30 P.M. The fullowing members were present: Pinch, Putnam, Stark, and Stasel; and the following member was absent: Reiss. Moved by Stark seconded by Pinch carried that the minutes of the last meeting be approved as read. E.D. Jordan, re: special assessments: Through the Admin- istrative Assistant Mr. E.D. Jordan, 1224 Rhode Island Avenue requested a statement of policy regarding special assessments where the following facts exist- Should a property owner residing on a cornor lot be required to pay the full special assessment for street improvements on both street frontages, instead of all of the full and half of the shorter where one street is improved one year and the other street is improved the following year? The Council answered the above question in the positive, inasmuch as Mr. Jordan did not present the question at the Public Hearing on the special assessment held for the purpose of deciding such matters. Justice of Peace reports: Justice of Peace Enghauser's report, No. , a eco December 2, 1952, for the period of 10/15/52 including 11/27/52, showin a total of 2-9.00 collected in fines, was presented tothe Council. It was pointed out that this report is the first in several months. The administrative Assistant was instructed to advise Justice Enghauser and Justice Campbell that the Council desired monthly reports from Justices of the Peace. Mayor .Stasel presented an analysis of Police reports for the month of October, 1952• The above report was accepted after discussion. The Mayor instructed the Administrative Assistant to prepare a standard form for use in analyzing Police reports. Annexation of Property in New Hope Township: The A nlstra ve_,Ussfs an p_r__e s nted tte Village Assessor's report regarding the probable tax value of the property under consideration: Income to the Village through taxes... 700.00 Total tax of whole area, including above village tax@175 mills......... 3,500.00 True and full value ................... 81,000.00 Assessed vdue......................... 16,000.00 There were no representatives of the interested parties present at the meeting. The Administrative Assistant was instructed to place the matter on the Agenda should said representatives again decide they wished to discuss the matter with the Council. No recommendations were Made by the Planning Commission. J.W. Cram Company, claim for § 4,175.50: The Village Engineer—presented a reportdate December 16, 1952, on the above claim of the Craig Company, which was ordered placed on file. Said report staled that, "Assuming a 12 inch bituminous mat, we estimate the quantity of materials and cost for the replacement would'.cost a total of $ 2,302.42. Moved by Putnam seconded by Pinch carried that in view of the report of the Engineer whi6h stated that, in effect, the construction of the roads mentioned in his report would cost $ 2,302.42, the Administrative Assistant and the Engineer be authorized to settle the claim for not more than $ 2,302.42, and that if a compromise cannot be worked out, the matter come up before the Council at its next regular meeting. Rejort of the Engineer re: the Junction of Roanoke and Westwood: The Council discussed the report and attached pro 1 e map. Moved by Pinch seconded by Stark carried that the Adninistrative Assistant advise the J.'W. Craig Company of the inadequate drainage at the above junction and in particular tothe excessive height of the crown of the roads which crown impedes the drainage of suif'ace water,and request that the Craig Company confirm the above findings by the Engineer and agree to rectify the matter when so requested by the Council. F.O.Tessem Compan is Claim for 0 161.00: Moved by Putnam, seconded bVPinch carried that the cpm be paid. BuildinE and Zoning Ordinance: The Village Attorney sub- m7ted a progress report on'fhe above matter. The ordinance was ordered place on the Agenda of the next Council meeting. New Snow plow truck: Moved by Stark seconded by Pinch carried hat the Minnesota F.W.D. Auto Company by paid the sum of $ 8,99 .00 for the snow plow truck delivered on December 10, 1952 per bid accepted this year. Transfer of funds: Moved by Putnam seconded by Pinch carried t'za t the sum of $ 3,415.90 be transferred from construction fund # 14 and 15 and that the sum of 4 264.96 be transferred from construction fund # 16, saiA sums to be transferred to the general fund in 222 payment of construction work performed by the village on the respective projects. The Administrative Assistant was advised that seal coating Sunset Ridge, construction of curb and gutter on Kyle Avenue, and the cost of constructing the new village garage were to be paid out of PIR fund. The PIR fund will be reimbursed in 1953 for moneys paid out on the work on Sunset and Kyle streets. Re-zoninaof Various areas: As recommended by the Planning Commiss on: The Administrative Assistant presented the recommendations of the Zoning Committee of the Planning Commission. After discussion the Council decided that a joint meeting of the Council and the Commission would facilitate and expedite the matter of re -zoning and agreed to meet with the Commission on January 8, 1953• Police Patrolman: The Council agreed that the status of Mr. Genn Rye would remain the same until the receipt of further information from the Civil Service Commission such information being the action taken bythe commission at the time of Mr. Rye t s request fbr leave of absence as required by Section 18 (c) of the Police Civil Service Rules and Regulations. The Administrative Asss.istant presented the r5quest of the Civil Service Commission that the Council determine the starting salary.wdch the Commission may use in its advertisements run in conjunction with its activities in establishing a new eligibility list. The Administrative Assistant was instructed to advise the Commission that the matter would be taken up at the budget meeting scheduled for Saturday, December 27, 1952. Motion by Putnam seconded by Pinch carried to accept the bond of Mr. Kenneth W. Rahn in the sum of $ 500.00 Mr. Rahn having been elected tothe office of Village Clerk on December 2, 1952• Motion by Putnam seconded by Pinch carried that the Lincoln Office Northwestern National B nk be designated depository of Village funs for the year 1953. That the Mayor the Clerk, and the Treasurer be aaes na ed t i lthe s war ants andd o her f cal e°c es $aehh$�p�signtureaormsian reso inions TAVsu e� y lie banes. y S ar� seconded by Pinch carried that the following bills in the total amount of $ 15,902.82 be approved. 5374 Jay W. Craig Cumpany 4,175.50'` 5455 Arno Denzin 149.90-`. 5456 Marvin Schuller 125.58 5457 Alden M. Lidster 132.20 5458 Glenn M. Rye 134.76 1 [7 1 223 1 1 5459 Al McGinnis 142.86 5460 Everett Frandsen 132.78 5461 Alois J. Stein 142.56 5462 Royce W. Owens 190.00-\ 5463 Marie Ehr 81.40 5464 Joseph Slitz 127.78 N.W. Bell Telephone Co. 11. 20 -A Jay W. Craig Company 20.00 , Wm. H. Ziegler Co. 270.00 -, Minn. F.W.D. Co. 89995.00-\ Herbert Smith 32,30 A Chester Bird Post -Am. Legion 75.00A Farnham Stationery Supply Store 89.75A Eugene Thotland 15.00-, L. W Northfield Co. 332.64-N Richard's Oil Company 335.00 Christopher Carburator Co. 17.00 Shell Oil Company 43.13 Lyle K. Larsen 33.30 Hickling's Hardware 10.70-, Post Publishing Co. 32.40. Graybar Electric Co. 100.58 Standard Oil Company 172.50 21, Moved by Stark seconded by Pinch carried that the meeting adjourn. t V Mayor . ATTEST: evac