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03-09-53 Special MeetingSPECIAL MEETING of the VILLAGE COUNCIL March 9, 1953 Pursuant to due call and notice thereof a special meeting of the Village Council of the Village of Golden Valley, Hennepin County, Minnesota was held at the Village Hall in said Villafe on the ninth day of March, 1953, at 8:00 P.M. The following members were present: Foss, Rahn, Reiss, and Stark; and the following was absent: Stasel. The following Crystal Council members were present: Benton, Headley, Heise, and ?rinton. Mr. Stanley Kane, attorney for Golden Valley and Mr. McCullough, attorney for Crystal, were present as were representatives of the G.M. Orr Engineering Company and Pfeifer and Schultz Engineering Company. This was a special meeting of the Village Council of the Village of Golden Valley and the Village Council of the Village of Crystal, called to determine the proportionate initial capital costs to each village should both villages determine to construct a joint sanitary sewer interceptor system. The G.M. Orr Engineering Company, engineers for the Village of Golden Valley, estimate the cost of constructing a joint trunk line from the intersection of Culver Road (extended( and Highway No. 100 to the connection with the Minneapolis sewer system at $ 471,000.00 including contingencies. Pfeifer and Schultz, engineers for the Village of Crystal estimate that the cost of constructing a sewer of sufficient capacity to carry sewage from Crystal only, through the Village of Golden Valley, at $ 174,500.00 including a lift station in Golden Valle. ;paid engineers stated that the lift station would cost $ 38,000.00 and that if Crystal built its own interceptor no property owner south of Bassett's Creek could connect with the sewer because of the shallow depth of the interceptor. Estimated total effluent from Crystal is 5.6 Cubic feet per second estimated effluent from Golden Valley is 23.8 cubic feet per second, a total effluent discharge of 28.8 cubic feet per second, The above figures are based upon maximum effluent discharge which each village may contribute at some time in the future. On a percentage basis, the above figures represent 27.4% effluent con- tribution from Crystal and 72.6% effluent contribution from Golden Valley. After further discussion during which it was stated that Crystal is prepared to proceed with its individual sewer interceptor, each person present was polled as to his idea concerning the sharing of initial capital costs of the proposed joint interceptor by each Village. Each member of the Crystal Council stated that he thought that initial capital costs of the joint interceptor should be contributed by each village proportionate to the quantity of effluent which maybe finally contributed to said interceptor by each village, or on a percentage figure based upon the number of connections of each village, or a 59-50 division of capital outlay with Golden Valley to reimburse Crystal on a usage basis as more connections are made in Golden Valley. Should a joint Interceptor be constructed, Crystal objected to any stipulation in the contract limiting Crystal to 5.6 cubic feet per second maximum effluent discharge. Each member of the Golden Valley Council stated thst he thought that each village should pay fifty percent of the initial cost of constructing a joint interceptor system, with the matter of reimbursement to Crystalto be decided at a later date. Engineers for both villages were instructed to secure from each other detailed cost estimates on the joint interceptor sewer line. Attorneys for both villages were instructed to prepare proposals for the consideration of both village Councils. The meeting adjourned by mutual consen . ,9 n Acting Mayor ATTEST: Clerk 1