03-29-55 Special MeetingSPECIAL MEETING
of the
VILLAGE CO TJNCIL
March 29, 1955
Pursuant to due call and notice thereof a Special Meeting of the
Village Council of the Village of Golden Valley was held in the Village
Hall in said Village on the 29th day of March, 1955 at 12:15 o'clock P.M.
The following members were present: Bies, Huebsch, Rahn. Member Foss
arrived at 12:20 o'clock P.M. The following mems->er was absent: Stark;
The Mayor called the meeting to order at 12:15 61clock P.M.
The Mayor recommended that Miss Marie Ehr be appointed acting clerk for
the purpose of recording Council action of the instant meeting.
MOVED by Foss seconded by Stark carried to approve the recommendation
of the Mayor.
Information on Letter to Minnesota State Highway Department.
(see minutes of Parch 15, 1955)
The Mayor read a letter, dated 'arch 24, 1955, to the Minnesota State
Highway Department, said letter setting forth the provisions that must
be complied with by the State of Minnesota before their proposed office
building and maintenance center can be approved. Said center is proposed
on T. H. 100 north of Golden Valley Road.
Resolution re: General Motors Contribution
MOVED by Rahn seconded by Bies carried that the Village adopt a
resolution entitled: "RESOLUTION THANKING GENERAL MOTORS CORPORATION FOR
CONTRIBUTION TO 19ATEIMP.IN IMPROVEMENT N0.#2" said resolution thanking the
General Motors Corporation for their 810,000.00 contribution towards the
Olson Highway Watermain. See Resolution Book Page.
New Hope -Minneapolis City Council Communication. The Village Attorney
read a communication to the City of Minneapolis from the Village of
Golden valley regarding the proposed emptying into Bassett's Creek of
effluent from the Village of New Hope.
MOVED BY Rahn seconded by Bies carried to adopt a resolution entitled,
"RESOLUTION REGARDING N71F HOPE SANITARY SEWERS". See Resolutions Book
Page, �.
Commercial Building Permit - John Lindstrom (See minutes of March 15,1955)
The village Engineer stated that the Lindstrom's had received permission
from the City of Minneapolis to connect to sewer and water and that before
he would recommend that a permit be granted, he would require that proof
Of such agreement be presented.
MOVED by Foss seconded by Huebsch carried that a permit be granted for
an addition to the existing store at 281 Xerxes Avenue North, said
addition to be no wider than 172 feet nor closer to the south property
line than the present building and proof of sanitary facilities must be
presented.
Condemnation award Blumberg Property The Village Attorney informed the
Uouncil that the present con emnation price of the "Blumberg Property"
is -1101,000.00, however, the Blumberg estate may appeal this price as being
too. low.
MOVED by Hahn seconded by Bies carried that the Village Attorney
negotiate with the Blumberg estate to acquire an easement on the property
now situated over the Sanitary Sewer main in consideration for withdrawing
condemnation proceedings. Member Foss voted "NO" on the above motion.
Re: Legal Descriptions for Sanitary Sewer Lateral Easements The Village
Attorney stated that time was of the essence In obtaining legal descriptions
for Sanitary Sewer lateral easements and requested that Mr. C. F. Coulter
be hired to make the necessary surveys and obtain legal descriptions.
MOVED by Bies seconded by Foss carried to proceed wit the hiring of,,
Mr. Coulter for the above mentioned work.-
- ,G
The Mayor recommended that Miss Marie Ehr be appointed acting clerk for
the purpose of recording Council action of tie instant meeting.
MOVED by Foss seconded by Stark carried to approve the recommendation of
the Mayor.
MOVE by Rahn, seconded by Bies carried that the meeting adjourn
" /- f r
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Mayor
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JUM Village Clerk
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