09-13-55 Special MeetingSPECIAL MEETING
of the
VILLAGE COUNCIL
September 13, 1955
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 Village on Tuesday the 13th day of
September, 1955, at 7:30 o'clock P. M.
The following members were present: Bies, Foss, Rahn, and Stark;
and the following was absent: Nadasdy.
Acting Mayor Bies called the meeting to order at 7:30 o'clock P.M.
Agreement with International Paper Companys The Village Attorney read the
contract with the InternaElonal Paper Company. After discussion the Council
ordered certain words stricken therefrom and other words added thereto and
instructed the Attorney to present the contract as revised to the Council
at its next regular meeting.
The clerk presented the proposed assessment roll for Lateral Sewer
Improvement # 1, as prepared by himself and Mr. H. C. Alden, heretofore
employed in connection with said improvement, in accordance with the in-
structions of this Council, which assessment roll was examined, approved,
and ordered placed on file and open to public inspection in the office of
the Clerk.
Lateral Sewer Assessments: Member Foss introduced the following resolution
herein quoted by title and moved its adoption: "RESOLUTION PROVIDING FOR
HEARING ON ASSESSMENTS FOR LATERAL SEWER IMPROVEMENT ## 111.
The motion for the adoption of the foregoing resolution was duly
seconded by member Rahn, and upon vote being taken thereon the following
voted in favor thereof: Bies, Foss, Rahn, and Stark; and the following voted
against the same: None; whereupon said resolution was declared duly passed
and adopted, signed by the Acting Mayor and his signature attested by the
Clerk. See Resolutions Book Page _/ 7.
Member Foss introduced the fol=o wing resolution and moved it adoption:
The Clerk Presented the Propsed Assessment Roll for Improvement # 19, as
prepared by him with the assistance of the Engineer heretofore employed in
connection with said improvement, in accordance with the instructions of this
Council, which assessment roll was examined, approved, and ordered placed on
file and open to public inspection in the office of the Clerk.
Member Rahn introduced the following resolution herein quoted by title
and moved its adoption: "RESOLUTION PROVIDING FOR HEARING ON ASSESSMENTS FOR
111PROVWNT ## 19" .
The motion for the adoption of the foregoing resolution was duly
seconded by Member Foss and upon vote being taken thereon, the following voted
in favor thereof: Bies, Foss, Rahn, and Stark; and the following voted
against the same: None; whereupon said resolution was declared duly passed
and adopted, signed by the Acting Mayor, and his signature attested by the
Clerk. See Resolution Book Page
Re -assessments Fund # 17: The Village Clerk presented the proposed
Re -assessment or re -assessment of Street Improvement # 17 and Olympia
Street Storm Drainage Project, as prepared by him with the assistance of
the Engineer heretofore employed in connection with said improvement, in
accordance with the instructions of this Council, which re -assessment roll
was examined, approved, aid ordered placed on file and open to public
September 13, 1955
inspection in the office of the Clerk.
Member Foss introduced the following resolution herein quoted by
title and moved its adoption: "RESOLUTION PROVIDING FOR HEARING ON
RE -ASSESSMENT FOR STREET IMPROVEMENT #17 & OLYMPIA STREET STORM DRAINAGE
PROJECT%
The motion for the adoption of the foregoing resolution was duly
seconded by Member Bies' and upon vote being taken thereon., the following
voted in favor thereof: Bies., Foss, and Stark; and the following voted
against the same:- Rahn; whereupon said resolution was declared duly
passed and adopted signed by the Acting Mayor and his signature attested
, f
by the Clerk. See Resolution Book Page
Member Foss pointed out the need for =ditional parking space in
front of the Village Hall. The Administrator was instructed to request that
all employees park their vehicles in the court yard to the rear of the
Village Hall when space is available.
Ray Glorvick Property: Member Bies
with Mr. Harvey Glory ck regarding
winter months of 1955-1956.
At
stated that he would get in touch
the rental of his property during the
Moved by Rahn seconded by Stark carried that the meeting adjourn.
L7
1
1