08-21-56 City Council Minutes177
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"Minutes of Regular Meeting of the Village Council, August 21, 1956"
NDVED by Teresi seconded by Bies carried to approve the above ordinance on its
first reading.
Plat, Brunswick Addition - Final Aoroval:
�.�.sr�■.I.�rw ��.Ir..1.�lr.wi.l...■�wu...■■r.r�■r.r�..
The Mayor requested unanimous approval to place on the Agenda the matter of final
approval of said plat, and upon vote being taken thereon the following voted in
favor thereof: Bies, Nadasdy, Stark, Teresi, and the following voted against
same: None.
MOVED by Bies seconded by Stark carried to grant final approval to said addition
upon recommendation of the Planning Commission, subject to the posting of a
bond guaranteeing compliance with the subdivision requirements of the Village,
said bond to be released one year from this date.
Plat, GlenwSZ Slope - Final Approval:
MOVED by Bies seconded by Stark carried to accept the plat of Glenway Slope upon
recommendation of the Planning Commission, subject to the posting of a bond
guaranteeing compliance with the subdivision requirements of the Village, said
bond to be released one year from this date.
Application for Commercial Building Permit - Brown's Hatchery:
NDVED by Teresi seconded by Bies carried to issue a commercial building permit
for a structure to be located on the premises of 6150 St. Croix Avenue, Golden
Valley, upon payment of the proper fee for said permit.
Mosquito Control:
The Council heard this matter by unanimous consent. Mr. Michel of 5800 Golden
Valley Road requested the Council to consider some type of mosquito control for
next year for the entire Village. ?yrs. Curry., 2901 Perry Ave., spoke in favor
of spraying as the most effective method of control. The suggestion was made
that the University of Minnesota be contacted for their recommendation of the
most effective solution to be used in mosquito extermination. The Council
instructed the Administrator to have all swampy areas surveyed.
Lateral Sewer District #3B (General Mills):
The G. M. Orr Engineering Compaxii presented plans and specifications for sewers
in Lateral Sewer District 13B (General Mills) area. The Engineerts estimate of
cost was as follows:
Total estimated cost for sewer - - - - - - - $14,500.00
Member Teresi then introduced the following resolution herein quoted by title
and MOVED its adoption: "RESOLUTION PROVIDING FOR PUBLIC $FARING ON PROPOSED
LATERAL SEWER DISTRICT #3B", said hearing to be held on September 4, 1956.
See Resolutions Book Page �.
178
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"Minutes of Regular Meeting of the Village Council, August 21, 1956"
The motion for the adoption of the foregoing resolution was duly seconded by
Member Stark, and upon vote being taken thereon the following voted in favor
thereof: Bies, Nadasdy, Stark and Teresi; the following voted against the
same: None, whereupon said resolution was duly passed and adopted, signed by
the Pkiyor and his signature attested by the Clerk.
Resolution Ordering Advertisement for Bids, Sewer Improvement #3:
Mr. Harry Mayeron of the G. M. Orr Engineering. Company presented plans and
specifications for the Northwest Trunk Sewer, and stated that contractors could
bid on (1) Section A. the portion to service Golden Valley only, or (2) Section B,
the portion which would jointly service Golden Valley and the Village of New
Hope, or (3) the entire project, consisting of Sections A and B.
Member Stark introduced the following resolution herein quoted by title and MOVED
its adoption. "RESOLUTION APPROVING PIANS AND SPECIFICATIONS AND CKDERING
ADVERTISEMENT FCS?. BIDS", said bids to be opened at 11:00 A.M. on September 1.4, 1956.
The motion for the adoption.of the foregoing resolution was duly seconded by
Member Bies, and upon vote being taken thereon the following members voted in
favor thereof: Bies, Stark, Nadasdy, and Teresi; the following voted against the
same: None, whereupon said resolution was declared duly passed and adopted,
signed by the N,ayor and his signature attested by the Clerk. See Resolution Book
Page _J.'
Chane Order #2, South Trunk:
Mr. Harry Mayeron of the G. M. Orr Engineering Company advised the Council that
Barbarossa & Nodland, Contractors for the South Trunk Sewer requested a 90 day
extension of completion date. MOVED by Stark seconded by Teresi carried to
defer action at this time and to instruct said contractors that if they need
additional time in December of 1956, the Council will give favorable consideration
to their needs.
Storm Sewer Assessment Policy:
The Administrator was instructed to present a final policy to the Council on
October 4, 1956.
Highway Changes!
The Village Administrator read a letter and accompanying resolutions from the
Hennepin County Highway Department proposing certain changes in the designations
of certain Highways within Golden Valley. The two resolutions submitted were
referred to the Village Attorney for incorporation into one resolution.
Ei of Yale Garden Homes; Re - Street Right -of -Way:
ase_ .�. � ._._�.e. r........
The Village Administrator gave the Council a resume of past action. The Mayor
then announced that the meeting was open for public discussion.
to,
179
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"Minutes of Regular Meeting of the Village Council, August. 21, 19561,
NAME OF OBJECTOR OBJECTION
Mr. Rask Mr. Rask stated that he didn't want to pay for arW
address unknown new roads.
Mr. Burt Putnam
3245 Noble Ave.
Mr. Putnam stated he would grant easement at no
cost if all others in the area did the same.
MOVED by Stark seconded by Bies carried to instruct the Attorney to proceed with
condemnation proceedings on all property, except where property has been donated
to the Village, for street rights-cf-way and sanitary sewers in the East -half of
Yale Garden Homes.
New Hope Sewer Contract: Report:
The Village Attorney stated a report would be ready for the September 4, 1956
meeting.
Hardship Waiver - Iydia.& Roy Dumas:
MOVED by Stark seconded by Teresi carried to approve the side lot variance on
Lot 36, Block 4, Westurban Addition, as recommended by the Planning Commission.
Vacation of St. Croix & Call for Public Hearing:
�... �. _
MOVED by Teresi seconded by Bies carried to instruct that advertisement of notice
of public hearing on the vacation of said street and a cartway, said hearing to
be held on September 1$, 1956, at 7:30 o'clock P.M. at the Village Hall.
Hardship Waiver - Clarence Green:
MOVED by Teresi seconded by Stark carried to defer this matter until the next
regular meeting of September 4, 1956•
Re: Appeal of Messrs. Hecox, Armstrong, & NielsonISanitary Sewer Lateral #1:
The Village Attorney reported this case pending in District Court. MOVED by Stark
seconded by Bies carried not to change the assessment rate.
Resolution Re: 1956 Assessment Poll.-
Member
oll:Member Stark intorduced the following resolution herein quoted by title and MOVED
its adoption: "RESOLUTION PROVIDING FCR HEARING ON PROPOSED ASSESSMENTS".
The Motion for the adoption of the foregoing resolution was duly seconded by
Member Teresi, and upon vote being taken thereon the following voted in favor
thereof: Bies, Nadasdy, Stark and Teresi; and the following voted against same:
None, whereupon said resolution was declared duly passed and adopted, signed by
the Mayor and his signature attested by the Clerk. (Said resolution calls for a
public hear' o be held on October 2, 1956 at 7:30 o'clock P.M.) See Resolution
Book Page 3 76 .
180
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"MINUTES OF Regular Meeting of the Village Council, August 21, 1.956t1
License:
MOVED by Stark seconded by Teresi carried to grant transfer of all licenses per
recommendation by Acting Chairman of License Committee, Mr. Stark., from 1tMartin
& Minniels" to Mr. Adlis,now operating a tavern known as "Golden Housed.
Appointment of ElectionJudgesand Clerks:
MOVED by Teresi seconded by Bies carried to appoint the following persons as
election judges and/or clerks for the State Primary Election to be held on
September 11, 1956 -
District #1 - Noble Avenue School
*Mrs. Howard Griffen
Mrs. Earl Costigan
Mrs. Lyle Jensen
Mrs. William Amundson
Mrs. Ted Valine
2933 Quail Ave. No.
3030 Quail Ave. No.
2925 Perry Ave. No.
5001 Culver Road
4920 Triton Drive
District #2 - St. Margaret Mary's School
*Mrs.
Irene Hafterson
5104 Thotland Road
Mrs.
Louise Hutchinson
5349
Golden Valley Road
Mrs.
Kilda Pankonie
4715
Golden Valley Road
Mrs.
Ingrid Woehning
5331
Golden Valley Road
Mrs.
Francis Bohnenstingel
3211
- 23rd Ave. North
District ##3 - Fire Station
*Mrs.
L. 0. Wallgren
Mrs.
Al Gilbertson
Mrs.
Carl Sandell
Mrs.
S. C. Gordon
Mrs.
R. B. Thorne ss
4515 Chatelain Terrace
341 Burntside Drive
4605 Chatelain Terrace
220 Meadow Lane North
3940 Glenwood Avenue
District #4 - Meadowbrook School
*Mrs. Inez Kullberg 400 South Lilac Drive
Mrs. 0. C. Chamberlin 621 Turnpike Road
Mrs. S. Helgeson 201 Janaly n Circle
Mrs. Arne Larson 4500 Avondale Road
Mrs. Guy Adams 525 Turnpike Road
District #5 - Village Hall
*Mrs. Betty Tetrad
Mrs. Herbert Hirt
Mrs. Dorothy Caryl
Mrs. Don Scrim�ger
Mrs. Yrrtle Dahlin
1041 Idaho Ave. No.
1101 Idaho Ave. No.
6408 Winsdale St.
1337 Kelly Drive
5730 Golden Valley Road
JU 2044
JU 5063
AL 77011
JU 1023
JU 1426
JU 7149
JU 6802
JU 1894
JU 3061
CH 3559
AL 3529
AL 0125
AL 1256
CH 1930
FE 5-3558
OR 5-6047
OR 5-6261
FR 7-3801
FR 7-4622
OR 5-8157
OR 5-8056
OR 5-8667
OR 5-5433
OR 5-8038
OR 5-4450
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"Minutes of Regular Meeting of the Village Council, August 21, 195611
Personnel Ordinance:
The Village Administrator requested this subject be taken up at a conference
on August 28, 1956.
Village Employees Insurance Savings Plan:
Mr. Duane W. Foss presented a plan for employee insurance savings to the Council.
The Council agreed to study the plan, and to make its decision at a future budget
meeting.
Bills:
MOVED by Stark seconded by Bies carried to approve the following bills in the
total amount of $17?100,59•
.
District #6
- Baptist Church
.
. .
. . $
*Mrs.
Arthur Wilson
6701 Glenwood Ave.
OR
5-9616
. .
Mrs.
Sheldon Ostroot
7430 Harold Ave.
OR
5-6653
.
Mrs.
Theodore Ahrens
240 Georgia Ave. No.
OR
5-5907
. . . .
Mrs.
Eva Erickson
330 Georgia Ave. No.
OR
5-9256
. . Ralph Fredrickson . #.
Mrs.
James Bryant
7710 Harold Ave.
OR
5-8613
Personnel Ordinance:
The Village Administrator requested this subject be taken up at a conference
on August 28, 1956.
Village Employees Insurance Savings Plan:
Mr. Duane W. Foss presented a plan for employee insurance savings to the Council.
The Council agreed to study the plan, and to make its decision at a future budget
meeting.
Bills:
MOVED by Stark seconded by Bies carried to approve the following bills in the
total amount of $17?100,59•
.
.. Pay Roll No.
16 . . .
.
. .
. . $
No. 9373.
Fund Transfer
. . . . .
.
. .
. .
9374 .
. .
. . Northwestern Bell Telephone
Company .
.
. .
. .
9375 .
• •
• . E. A. Thotland . . . . 0
. . . .
.
. .
9376 .
. .
. . Ralph Fredrickson . #.
9377 .
. .
. . Ed Ryan . . . . . 0.
9378 .
. .
. . Shell Oil ComparW . &.
9379 .
. .
. . Royce W. Owens ( Petty Cash)
. . . . .
.
. .
. .
9380 .
. .
. . J. A. Curtis .. , � . . . .
. . . . .
.
. .
. .
9381 .
. .
. . H. A. Rogers Company . . .
. . . . .
.
. .
. .
9382 .
. .
. . Williams Hardware . . . . .
. . . . .
.
. .
. .
9383 .
. .
. . Long Lake Farm Supply Inc.
. . . . .
.
. .
. .
9384 .
. .
. . Bury and Carlson . . . . .
. . . . .
.
. .
. .
9385 .
. .
. . Leonard Romberg, Postmaster
General .
.
. .
. .
9386 .
. .
. . Golden Valley Paint & Floor
Covering
Co.
.
. .
9387 .
. .
. . Clifford H. Wilcox . . . .
. . . . .
.
. .
. .
9388 .
. .
. . M. L. Leland
9389 .
. .
. . Friden
9390 .
. .
. . Suburban Press .
.
9391 .
. .
. . J. V. Gleason . . .
.
Fire Department, Physical Report:
7,064.30 -1
35.95
165.00 A
51.00 A
2.00 A
73.33
41.44 .
75.75
24.57
85.20
16.80A
603.20
200.00 A
12.50 A
4,455.00
49.75
45.00,
44.70
4,055.10
Council agreed that failure to pass the physical requested by the Fire Department
shall be grounds for relief from duty of any volunteer by the Board of Fire
Officers.
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"Minutes of Regular Meeting of the Village Council, August 21, 195611
LVID by Bies seconded by Teresi carried to adjourn the meeting.
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