07-06-54 City Council MinutesREGULAR MEETING
of the
VILLAGE COUNCIL
July 62 1954
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'in the Village Hall of said
Village on the 6th day of July, 1954s at 7:30 o'clock P.M.'
The following members were present: Bies, Foss, and Huebsch;
the following members arrived -at 7:40 o'clock P.M. Members
Rahn and Stark. The Mayor called the meeting to order at
7:47 o' clock P.M.
MOVED by Foss seconded by Bies carried that the reading of
the minutes of the meetings of June 15th, June 22nd, and July
1st, be dispensed with and that said minutes be approved as
submitted to each member of the Council prior to this meeting
unless some member of the audience wishes them read. (The
minutes were not read.)
Public HearUi& 1954 Street and Drainage Improvements: The
Village Clerk presented an affidavit showing publication in
the official newspaper of the notice of public hearing on
certain street and sidewalk improvements described in the
resolution of this Council relating thereto, adopted on June
15, 1954,• Said affidavit was examined, approved, and ordered
placed on file in the office of the Village Clerk.
The Mayor then announced that the meeting was open for public
hearing on said proposed improvements and all persons present
who desired to do so were afforded opportunity to express
their views thereon.
The Administrative Assistant presented the Engineer's recomm-
endations and cost estimates for said improvements, said
recommendations having been distributed to members of the
Council prior to this meeting. The Council directed that
the Engineer's recommendations be placed on file.
No objections to the making of said improvements or levy of
assessments to pay the cost thereof were made except as follows:
Improvement No. 1: The entire length of Hanley Road, Ridgeway
Road from is intersection with Winn,etka Avenue to its inter-
section with Hanley Road.
The Administrative Assistant stated that this improvement
came on a sufficient petition, but that the original petition
had been amended by two subsequent petitions which the Attorney
now ruled rendered the original petition insufficient, i.e.,
less than 35%.
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The Engineer for the Village then presented cost estimates
as contained in recommendations heretofore presented, stating
that the cost of construction Hanley Road with turnaround
came to $7.03 per front foot, and without turnaround to $6.44
per front foot, the above figures including a 20f surcharge
for contingencies,engineering, and administrative costs.
Objector Objection
Mr. Allen Bakken
400 Winnetka Avenue South
Mr. David Brink
222 Hanley Road
Mr. Bakken stated that he did
not want concrete curb and gutter.
Mr. Brink stated that he did
not want concrete curb and gutter.
The Engineer upon inquiry stated that the cost of oil was
approximately .15 per front foot as compared to a total cost
of approximately $7,000.00 which equals $2.50 per front foot
for bituminous pavement, but that if the street were oiled,
grade corrections as well as drainage corrections, would
have to be made which would increase the cost in an amount
which he was presently not prepared to state.
MOVED by Stark seconded by Foss carried that the improvement
be ordered constructed, i.e., that said streets be graded and
oiled.
The Village Attorney advised those present that if they would
•l' pay in cash before October 11, 1954, there would be no necessity
for spreading a special assessment upon benefited property
Mr. R. C. Jacobson
Mr. Jacobson objected to the
319 Hanley Road
cost of the improvement.
• Mr. W. F. Moody
Mr. Moody stated that the gas
38 Hanley Road
company proposed to install gas
mains within the next year which
would destroy a portion of any
improved street which might be
installed this year. Mr. Moody
inquired as to the cost of
oiling.said streets.
The Administrative Assistant
advised the public that an oiled
street was merely a dust palliative, and as such was effective
for only one year, and that chuckholes in an oiled road are
impossible to repair.
The Administrative Assistant further
stated that the only
effective method of repairing an oiled
street was to oil it
again the following year, and that if
such a procedure were
followed the oiled street could be
expected to last for
two or three years following the second
application.
The Engineer upon inquiry stated that the cost of oil was
approximately .15 per front foot as compared to a total cost
of approximately $7,000.00 which equals $2.50 per front foot
for bituminous pavement, but that if the street were oiled,
grade corrections as well as drainage corrections, would
have to be made which would increase the cost in an amount
which he was presently not prepared to state.
MOVED by Stark seconded by Foss carried that the improvement
be ordered constructed, i.e., that said streets be graded and
oiled.
The Village Attorney advised those present that if they would
•l' pay in cash before October 11, 1954, there would be no necessity
for spreading a special assessment upon benefited property
owners, but if only one benefited party refused to pay in
advance, it would be necessary to incur the expense of
spreading the assessment and all other administrative costs.
Improvement No. 2: Ensign Avenue North from T. H. 55 to
Wally Street, Wally Street from Ensign Avenue North to Decatur
Avenue North, and Decatur Avenue North from Wally Street to
T. H. 55.
The.Administrative Assistant stated that this improvement
came on a petition which owners of over 51% of the abutting.
front feet had signed, but he had just been handed a petition
dated June 29, 1954, which on cursory examination appeared
to render the original petition insufficient, i.e., less than
35%.
The Engineer advised the Council that the above streets should
be regraded, that said streets were not in the center of the
t'right of ways' (Tract T, R.L.S. No. 30), that a lot was.being
filled through which surface waters formerly flowed, and that
it is necessary to change the direction of slope of Wally
Street so that surface water can flow west toward the natural
drainage slope of the area.
The Administrative Assistant advised the Council that the
Village did not own Tract T, R.L.S. No. 30. Mr. George Mollen,
son of Joseph Mollen, the latter being the owner of Tract T,
stated that his father was not willing to deed Tract T to
the Village for road purposes.
MOVED by Rahn seconded by Foss carried that the improvement
of Ensign, Wally, and Decatur Streets be tabled until such
time as the Village acquired title to Tract T, R.L.S. No. 30,
and until such time as the developer of the area brings the
streets up to grade, and further, that the Administrative
Assistant be instructed to withdraw all maintenance, snow
plowing, and other services until such time as the above is
accomplished.
Improvement No., 3: Xenia Avenue North from its intersection
with St. Croix Avenue southerly to its intersection with Golden
Valley Road, and Welcome Avenue North from its intersection
with Xenia Avenue North to its intersection with Golden Valley
Road.
The Administrative Assistant stated that this improvement
came on a petition which owners of over 51.6/ of the abutting
front feet had signed.
The Engineer advised the Council that the estimated cost of
improving said streets as contained in his recommendations
heretofore presented came to $6.72 per front foot, said cost
including a 206' surcharge for contingencies, engineering,
and administrative costs.
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Objector
Mr. Virgil Keil
5630 Golden Valley Road
Objection
Mr. Keil challenged the statement
of the Administrative Assistant
that the petition was 51% sufficient,
(It appeared from discussion that
Mr. Keil was under the impression
that 51% of the property owners
had to be in favor of the impro-
vement instead of the owners
abutting 51f of the front feet.)
Mr. Keil objected to the impro-
vement of the grounds of cost.
.Mr, Myron Olson Mr. Olson objected to the impro-
1500 Xenia Avenue vement on the grounds of cost
and instructed that his name be with-
drawn from the petition.
An unknown person -residing objected to the improvement
at 1520 Xenia and other on the grounds of cost.
persons
Proponents
Mr. Reinin;er Mr. Reininger stated that he
1620 Welcome Avenue appreciated the high cost of the
improvement but that he was in
favor of the improvement inasmuch
as he felt that the impro-
vement would benefit his property.
He wanted a permanent improvement
and not a temporary one.
The Administrative Assistant advised the Council that the with-
drawal of Mr. Olsonts name from the petition, said petition
was rendered insufficient, i.e., less than 51%. Upon question,
the Administrative Assistant advised the Council that he was
under the impression that the Village had accepted the streets
upon the recommendation of the Village Engineer, and that if
the Village had accepted the streets, the Village could not
now call upon the platter to make grade corrections. The
Attorney stated that if the streets were not constructed accord-
ing to specifications, the Council could, even if the streets
had been accepted, nonetheless force the developer to reconstruct
said streets.
MOVED by Rahn seconded by Mark carried that the improvement of
Welcome and Xenia streets be tabled until such time as the
proponents of the improvement circulate and secure sufficient
signers to another petition, and that said streets be constructed
whenever possible should a sufficient petition be presented to
the Village Clerkts office.
Improvement No. 4: Regent Avenue North from its intersection
with Golden Valley Road northerly with its intersection with
Minnaqua Avenue, and the entire length of Sorell Avenue in
Westurban Addition, and the entire length of Ordway Avenue
in Westurban Addition, and the entire length of Orchard
Avenue in Westurban Addition, and the entire length of Markay
Ridge in Westurban Addition, and the entire length of Windser
Way in Westurban Addition, and the entire length of Westbend
Road in Westurban Addition.
The Administrative Assistant stated that this improvement
came on a petition which owners of over 51% of the abutting
front feet had signed. The Administrative Assistant further
stated that he had in his possession a letter dated September
lb, 1953, from Enaco Inc., said letter being a petition to
oil the streets in Westurban Addition in 1954 in the event
that they are not blacktopped by 1954•
The Engineer advised the Council that the. estimated cost of
improving said streets as contained in recommendations
heretofore presented, was $6.25 per front foot, said cost
including a 20, surcharge for contingencies, engineering,
and administrative costs.
Objector Objection
Mr. Bob Graham Mr. Graham objected to the
2725 Ordway improvement on the grounds
that he did not know the cost
of the improvement when he
Mr. James C. Morken
4925 Sorell
Mrs. Marshall Kennedy
2523 Sheridan Avenue North
Mr. Bill Frederick
2135 Orchard
Proponents
Mr, David Blackwell
2200 Windser Way
signed the petition and recommend-
ed that said streets be oiled
instead of blacktopped.
Mr. Morken stated that he wished
his name withdrawn from the
petition on the grounds that
sanitary sewers would be install-
ed in the area in a few years
at which time much of the
improvement would be lost.
Mrs. Kennedy objected to the
improvement of the same grounds
as Mr. Morken.
Mr. Frederick objected to the
improvement of the same grounds
as Mr. Morken,
Mr. Blackwell stated that he
appreciated the cost of the
improvement but that he felt
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that the improvement should pro-
gress as outlined by the Engineer.
Mr. Gordon Olson Mr. Olson stated that most of
2163 Perry the cesspools are in sand and
that there would be no sanitary
sewer lateral going through
Westurban Addition for five
years, and that he was not
in favor of putting up with the
dust and dirt of a non -improved
road for five years, and that
the improvement should proceed
as outlined by the Engineer.
Mrs. Elma House Mrs. House inquired as to whether
2030 Ordway or not the street could be black -
topped without curb and gutter
except in certain areas.
The Engineer stated that curb and gutter would be necessary
throughout Westurban Addition due to soil and terrain conditions,
but that it might be possible to construct temporary streets,
using a mixture of bituminous materials costing slightly more
than oil, and that he estimated the cost of said material to be
about $.25 per front foot as compared with a cost of $2.50
per front foot for bituminous pavement. The Engineer further
stated that extensive grading work would be necessary in order
to construct a "better than oiled" street, and that such grading
would increase the cost over $.25 per front foot in an amount
which he was not presently prepared to state.
MOVED by Stark seconded by Rahn carried that the improvement
of the streets in Westurban Addition be ordered, that is, that
said streets be graded and oiled as outlined by the Engineer.
The Village Attorney again advised citizens to prepay the cost
of the above improvement by September 1, 1954•
Improvement No. ll: Sidewalk on the East side of Noble Avenue
from its intersection with 29th Avenue North northerly to its
intersection with 34th Avenue North and on the West side 6f
Noble.Avenue North from its intersection with 29th Avenue North
southerly to its intersection with Ordway and as to street
repairs, and regrading; on Noble Avenue North from 34th Avenue
North to Ordway.
The Administrative Assistant advised the Council that this
matter came up upon the request of certain school officials
and other persons living in the northeastern portion of the
Village, whose children will attend the new Noble Avenue School,
The Administrative Assistant further stated that he had in
his possession a petition signed by fifty-nine persons, said
petition reading as follows: "ode, the undersigned owners of
property which will be benefited by the installation of side-
walks on Noble Avenue North and by the reconstruction of
Noble Avenue North to remove potentially dangerous hills,
for our children, hereby petition that sidewalks be constructed
where necessary in the discretion of the Village Council,
that said hills be removed, and that such changes be made
in the drainage of surface waters through the construction
of concrete curb and gutter and other construction as may
be found necessary."
The Administrative Assistant further stated that he had just
been presented with a petition signed by approximately 41
persons reading as follows: "We, the undersigned bona fide
property owners of Golden Valley who abutt Noble Avenue North,
petition the Village Council against authorizing construction
of sidewalks or re -grading of Noble Avenue North commencing
at the intersection of Merribee Drive to intersection on
Ordway Avenue North "
The Engineer stated that the cost of constructing sidewalk
as set forth in the notice of public hearing would, if assessed
against Noble Avenue property owners, was an estimated 08.15
per running foot, said cost including a 20% surcharge for
contingencies, engineering, and administrative costs.
Ob 'e� ctor
Mr. James N. Kane
22.3 Noble Avenue North
Ob j ection
Mr. Kane presented the writing
above referred to petitioning
the Council not to authorize
the construction of sidewalk
or regrading of Noble Avenue
North. Mr. Kane inquired as
to who would maintain the
sidewalk as to snow removal,
and stated that other schools
were located on arterial streets
without sidewalks, and that
children attending Noble Avenue
School could approach the school
on side streets.
There were a number of other people who objected to the impro-
vement on the same grounds as outlined above.
Proponents
Mrs. Jean Peterson
2121 Orchard Avenue
Mrs. Peterson stated that the
Council has no jurisdiction over
the school board and therefore
cannot control who shall walk
to the school or who shall ride
buses to the school and that
some provision should therefore
be made for the "walkers".
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The Village Engineer then presented an alternate plan for sidewalk
on the west side of Noble Avenue between Culver Road and Orchard
Avenue, for the. -removal of the hill located just in front of said
school on Noble Avenue and stated that the alternate plans would
cost an estimated $2,30 per front foot.
MOVED by Foss seconded by Rahn carried that sidewalks be.construct-
ed on the west side of Noble Avenue North between Culver Road and.
Ordway and that Noble Avenue North be reconstructed to remove a
hill -lying near Noble Avenue School, and that the cost of said
improvements be spread over as many properties lying in School
District #24, either by ad valorem or by special assessment; in
the latter -case the assessment to be spread to the point of
diminishing returns.
The Village Attorney was instructed to investigate the matter
of spreading the cost of the above improvement and to report
his findings to the Village Council,
Improvement No. 5: 27th Avenue North from its intersection
with Noble Avenue North to its intersection with Kyle Avenue
North.
The Administrative Assistant stated that this improvement came
Mr. Roland DeLapp
Mr. DeLapp stated that the purpose
2901 Noble Avenue
of constructing the school in its
present location was to increase
the number of "walkerstt,
Mr. Harold Eckdahl
Mr. Eckdahl stated that in his
2700 Noble Avenue
opinion the Council should accept
the Engineer's recommendations
for the construction of sidewalk.
'
Mrs. Holstrom
Mrs. Holstrom stated that to her
2200 Orchard Avenue
knowledge there would be no bus
service in Westurban Addition and
that the safety and welfare of the
children should be put ahead of
resident's pocketbooks, and that
something should be done before
and not after some child is
injured walking to school,
Mr, Olson
Mr. Olson stated that the entire
2162 Perry Avenue
expense should not be born by the
resident's of Noble Avenue and
expressed his wish to pay his
share of the cost of the impro-
vement.
Mr. Clifford Teresa
Mr. Teresi stated that the side -
3140 Orchard Avenue
walks should be constructed regard-
less of cost.
The Village Engineer then presented an alternate plan for sidewalk
on the west side of Noble Avenue between Culver Road and Orchard
Avenue, for the. -removal of the hill located just in front of said
school on Noble Avenue and stated that the alternate plans would
cost an estimated $2,30 per front foot.
MOVED by Foss seconded by Rahn carried that sidewalks be.construct-
ed on the west side of Noble Avenue North between Culver Road and.
Ordway and that Noble Avenue North be reconstructed to remove a
hill -lying near Noble Avenue School, and that the cost of said
improvements be spread over as many properties lying in School
District #24, either by ad valorem or by special assessment; in
the latter -case the assessment to be spread to the point of
diminishing returns.
The Village Attorney was instructed to investigate the matter
of spreading the cost of the above improvement and to report
his findings to the Village Council,
Improvement No. 5: 27th Avenue North from its intersection
with Noble Avenue North to its intersection with Kyle Avenue
North.
The Administrative Assistant stated that this improvement came
on the recommendation of himself for the reasons which follow.:
1) The developer of Merribee Hills Second Addition, Mr.
Elmer Crowl, was under bond to construct, pave, and install
✓ concrete curh and gutters on the south side of 27th Avenue
between Noble Avenue and Lee Avenue. 2) The Tillage in
1953s constructed half a blacktop street on the north side
of 27th Avenue, with concrete curb and gutter, between Lee
Avenue North and Kyle Avenue North, 3) Unless 27th Avenue
is constructed between Noble Avenue North and Kyle Avenue
North, erosin and traffic will destroy existing pavement,
and will damage any half streets that may be constructed
in the future. 4) Half width paved streets present traffic
hazards, particularly when the half -width paved sections are
not parallel.
The Engineer stated that the estimated cost of improving said
street, as contained in his recommendations heretofore presented,
came to $5.90 per front foot, said estimated cost including
a 20% surcharge for contingencies, engineering, and adminis-
trative costs.
The Administrative Assistant then presented a letter dated
June 26, 1954, signed by Mr. Eimer Crowl, 4444 Merribee Drive,
and by Mr. Harold Eckdahl, 2700 Noble Avenue North, requesting
that 27th Avenue not be constructed between Noble Avenue and
Major Avenue.
There were no other objectors.
The Engineer stated that if 27th Avenue were not constructed
between Noble Avenue North and Major Avenue North, a drain
pipe should be constructed on 27th Avenue at an estimated cost
of 019300.00 and that a drainage ditch would not be adequate
due to the volume of surface water which will flow down the
street when Merribee Hills Second Addition is completed. Mr.
Eckdahl stated that there -was no present damage from surface
water, and was willing to take his chance on future water
damages.
The Administrative Assistant repeated his recommendation that
for the reasons stated above, 27th Avenue be constructed
between Noble Avenue and Kyle Avenue North, and stated that
fill for Noble Avenue sidewalks is scheduled to be taken from
27th Avenue North. Mr. Crowl offered all the fill necessary
for the Noble Avenue project, said fill to be excavated at
no cost to him.
MOVED by Rahn seconded by Bies carried to table the impro-
vement of 27th Avenue North,. provided however, that upon
presentation of a proper petition, 27th Avenue North shall
be constructed between Noble Avenue North and June Avenue
North.
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Iovement No, 6: Douglas Drive from its intersection with
Golden Valley Road northerly to its intersection with St. Croix
Avenue,
The Administrative Assistant advised the Council that this
improvement came on a petition which over 35% of the persons
owning abutting property had signed.
The Engineer presented cost estimates as contained in the
recordmendations heretofore presented, stating that the estimated
cost of furnishing the material for improving Douglas Drive
North was $.28 per front foot, said cost including a 20%
surcharge for contingencies, engineering, and administrative
costs.
There were no objections.
MOVED by Foss seconded by Rahn carried that the improvement
of Douglas Drive North as set forth be ordered.
Improvement No. 7: Oiling of certain streets in Belmont..
Addition as set forth in the notice of public hearing.
The Administrative Assistant advised the Council that no
petition had been submitted calling for the improvement,
although one had'been circulated.
MOVED by Foss seconded by Rahn carried that the improvement
be tabled.
Im rovement No. 8: Jersey Avenue North from its intersection
with 6th Avenue North to its intersection with T. H. 550
The Administrative Assistant advised the Council that on
April 20, 1954, the Council ordered the improvement of
Jersey Avenue be included in the procedural requirements
of public hearing to be held in conjunction with 1954 -capital
improvements.
The Engineer presented cost estimates as contained in recommendations
1i t f re resented stating that the estimated cost of
ere o o p ,
grading and graveling Jersey Avenue North was $2.30 per front
foot, said.cost including a 20% surcharge for contingencies,
engineering, and administrative costs.
Objector Objection
Mr. Theodore Rutkowski Mr. Rutkowski objected on the
6823 6th Avenue North grounds that the improvement
would be of no benefit to his
property.
Mr. John R. Soltz
6839 6th Avenue North
Proponent
Mr. James Asch
537 Jersey Avenue North
Mr. Soltz objected to the improvement
on the same grounds as Mr.
Rutkowski.
Mr. Asch stated that the present
road is impassable for most of
the year, that two large trees
are growing in the center of
the right of way, and that
the Council promised a road
if he and his neighbors dedicated
a 60 foot right of way.
MOVED by Bies seconded by Stark carried that Jersey Avenue
between T. H. 55 and Sixth Avenue North be graded and graveled
said street to run down the middle of the right of way,
contingent upon construction costs not to exceed approximately
$500.00, the village to perform all work possible.
Improvement No. 9: Plymouth Avenue from its intersection with
Hampshire Avenue North to its intersection with Florida
Avenue North.
The Administrative Assistant advised the Council that this
improvement came on a petition which owners of over 51%
of the abutting front feet had signed.
The Engineer presented his recommendations for the impro-
vement of said road and stated that the estimated cost of
constructing said street was 0.90 per front foot, said cost
including a 20% surcharge for contingencies, engineering and
administrative costs.
Objector
Mr. Eugene Anderson
2855 Quebec Avenue
Mr. Everett Klucas
1240 Hampshire Avenue
Mr. Arthur Oliva
1310 Hampshire Avenue
Objection
Mr. Anderson objected to the
improvement on the grounds of
its cost and instructed his
name withdrawn from the petition.
Mr. Klucas objected to the
improvement of the grounds of
its cost and instructed that his
name be drawn from the petition.
Mr. Oliva objected to the
improvement on the grounds of
its cost and instructed that
his name be drawn from the
petition.
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The Administrative Assistant then advised the Council that
the above withdrawal of names rendered the petition insufficient
that is, less than 35Y -
MOVED by Stark seconded by Bies carried that the improvement
not be constructed,
Improvement No. 10: Ottawa Avenue South from its intersection
with Glenwood Avenue to its southerly terminus.
The Administrative Assistant advised the Council that this
improvement came on a petition which owners of over 51% of
the abutting front deet had signed.
The Village Engineer presented his recommendations and stated
that the total cost of constructing concrete curb and gutter
on Ottawa Avenue wherever not presently installed and the
reconstruction of said road where necessary would cost an
estimated $6.84 per front foot, including a 20% surcharge
for contingencies, engineering, and administrative costs.
Objector
None
Proponents:
Mr. W. J. Montroy
309 Ottawa Avenue
Mr. Arnold Anderson
317 Ottawa Avenue
Objection
None
Mr. Montroy stated that he wished
the improvement be constructed.
Mr. Anderson stated that he wished
the improvement be constructed.
The Administrative Assistant advised the Council that he had
requested the State Highway Department to install concrete
curb and gutter on Ottawa Avenue where said Ottawa Avenue
lies on the right of way of T. H. 55, but that he had not as
of this date received an answer.
MOVED by Stark seconded by Bies carried that Ottawa Avenue
be improved by the construction of concrete curb and gutters,
that said Ottawa Avenue be reconstructed where necessary, and
seal -coated for its entire length.
There was discussion as to the possibilities of closing off
access to the Belt Line from Circle Downs. The Administrative
Assistant was instructed to inquire as to whether the Minnesota
State Highway Department would object to closing said access.
Several persons appeared and objected to the costs of impro-
vements numbered 2, 3, 5, 7,' and 9, in the notice of public
-hearing described above.
MOVED by Bies seconded by Stark carried that the question of
ordering construction of improvements numbered 2, 3, 5, 7s
and 9 in the notice of public hearing described above be
tabled. Upon vote being taken thereon the following members
voted in favor thereof: Bies, Foss, Huebsch, Rahn, and
Stark and the following voted against the same: None.
MOVED by Stark seconded by Bies carried to adopt a resolution
entitled, "RESOLUTION ORDERING CONSTRUCTION OF CERTAIN STREET
AND SIDEWALK IMPROVEMENTS". See Resolutions Book page 25 --
Sanitary Sewers: Mr. Harry Mayeron was present as represen-
tative of the G. M. Orr Engineering Company.
A. Minneapolis Construction- The Council instructed the
Attorney to advise the eit of Minneapolis that Golden
Valley desired that Minneapolis construct that portion of
the sanitary sewer interceptor lying within the limits of
said city. The Attorney pointed out that the basis for a
bond issue is a bona fide contract, and that if Golden
Valley constructs said portion of sewer in accordance with
letter dated June 28, 1954, from the Minneapolis City Engineer,
no such contract exists. Reference was made to the agreement
between Golden Valley and Minneapolis by which. Minneapolis
agreed to construct the portion of sanitary sewer above
referred to.
Mr. Mayeron stated that should Golden Valley sewer lines
be fully constructed before the Minneapolis portion is con-
sturcted, temporary use may be made of an existing twelve
inch sewer main lying near Golden Valley sewer's point of
exit,
B. Supplemental Contract, Resident Engineer: MOVED by Rahn
seconded by Bies carried to approve a contract supplemental
to a contract of September 2, 1952, between G. M. Orr Engin-
eering Company and the Village of Golden Valley, said
supplemental contract providing that the Orr Company shall
furnish a supervisory resident engineer for all interceptor
construction at a cost of 0800.00 per month, and to authorize
the Mayor and the Clerk to affix their signatures thereto.
C. Inspectors: Mr. Mayeron referred to the letter of'the
Min Assistant dated June 30, 1954, and stated that
it now appeared that two inspectors would be needed, said
inspectors and the resident engineer to act as a survey party.
Mr, Mayeron further stated that it has been agreed that the
inspectors will be hired and will be under the supervision
of the Orr Company (resident engineer), but will be on the
payroll of the Village, and that he wanted one inspector
on the job on Monday, July 12, 1954•
MOVED by Rahn seconded by Bies carried to authorize the
hiring of two Sanitary Sewer Construction Inspectors at
a salary of $400.00 per month as set forth above, and that
the Administrative Assistant procure all necessary office
and field equipment, all charges to be coded against Sewer
Improvement No. 1.
D. Lateral Contract With G. M. Orr Engineering Company: MOVED
by Foss seconded by Rahn carried to approve a contract with
the G. M. Orr Engineering Company for engineering services
relative to the construction of sanitary sewer laterals, pro-
vided that said contract provides for termination of services
at the completion of any phase of lateral construction, and
to authorize -the Magor and the Clerk to affix their signatures
thereto.
MOVED by Foss seconded by Rahn carried to instruct the G. M.
Orr Engineering Company to proceed with the preparati-on of
preliminary plans and specifications necessary for a public
hearing to be held on August 17, 1954, said com an to be
reimbursed for said work at the minimum fee/ or a e schedule
proposed by the Orr Company on or about November 3, 1953,
wh.i chev er is lower.
MOVED by Foss seconded by Rahn carried to hold a public hearing
relative to construction of sanitary sewer lateral in Sewer
District No. 1 on August 17, 1954, said hearing to include
all petitions for laterals submitted to the Village Clerk1s
office on or before July 30, 1954, with the exception of
Merribee Hills Second Addition.
Public Hearings: MOVED by Foss seconded by Rahn carried to
20, 1954s the hearings on
deicer
the meeting of July public
rezoning,
scheduled for this time and place.
MOVED
by Foss seconded by Rahn carried to approve
the bills
in the
total amount of 0 9,163.77
7096
William Buty
123-90"
7097
Donna Jean Besnett
82.80 ,
7098
thru 7119 Payroll
2760.67.4
7120
Federal Reserve Bank
677.60.-,,,
7121
Val Bjornson, Tres.
205-91,
7122
Post Publishing Company
98.80
7123
Bertelson Brothers
76,32.,,,
7124
Peter Kuiper
29,00
7125
Dictaphone Corporation
8.76
7126
Miller -Davis
8.64'
7127
Golden Valley Plgb. and Htg.
93.00
7128
Ace Maintenance
28,00 ,,.
71.29
Rural Henn. County Nursing Comm.
2053.87-
7130
Shell Oil Company
71.71°-,
7131
Art Peterson
11.50
7.132
Hans Walz
4-00-
7133
Minnesota Fire Equip. Company
635.55,\
7134
N. W. Bell Telephone Company
80.80
7135
Leich Sales Corp.
8.47
713b
J. N. Johnson, Inc,
17.25
7137
J. C. Hoigaard
5.00-
120
7138
Thompson Lumber Co,17.
24 `
475.23A
7139
Standard Oil Company
Co.
108.47�,
7140
Northern States Power
66.99 ,\
7141
7142
Minn. Sand & Gravel
Nat'l Bushing and Farts Co.
274.23,1
7143
Minnesota FWD Company
5.00,%
7144
Jay W. Craig
77-00,,
40.00,-,
7145
Bury & Carlson
201.60,\
7146
Homedale Nursery
12.35`
7147
Henn. County Co-op Seed Exchange
20.04 "�
7148
Royce W« Owens
195.19
7149
7150
Harry Hamman
Lester L. Elstad
113.71 -`
7151
7152
H. A. Rogers
Sub, Henn, County Relief Board
26.86
448-231-,
Total
49,163-77
MOVED by Rahn seconded by Bies carried that the meeting adjourn.
yor
Attest: Clerk
1