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09-04-56 City Council Minutes1 1 REGULAR MEETING of the VILLAGE COUNCIL September 4, 1956 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 in said Village on September 4, 1956, at 7:30 o'clock P.M. The follmwing members were present: Bies, Rahn, Stark and Teresi; and the following were absent: Nadasdy. Acting Mayor Bies called the meeting to order at 7:30 o'clock P.M. MOVED by Teresi seconded by Bies carried that the reading of the minutes of the previous meetings be tabled until the regular meeting of September 18, 1956. Sale of Winnetka Avenue Pr22erty ; "GravePit": The Village Administrator presented an affidavit of publication of notice of call for bids for purchase of the Village Gravel Pit, located on Winnetka Avenue North according to the description approved by this Council on July 2, 1956. Said affidavit was examined, approved, and ordered placed on file. The Administrator presented to the.0ouricil two (2) seeled bids submitted in the course of said notice. Said bids were opened, publicly read, and considered. Said bids were found to be as follows: NAME OF BIDDER TOTAL BID Minneapolis, St. Louis Railway Co. $56,700.00 Valley West Realty Co. $60,620.00 MDVED by Rahn seconded by Teresi carried to table the bids until September 18, 1956. LVED by Stark seconded by Teresi carried to approve the minutes of July 2, 1956 as corrected at this meeting by the insertion of the following paragraph under the title "Public hearing - Rezoning, 'Hope Chest:' "Homes must be under con- struction before 'Tope Chest" may obtain a commercial building permit for said company." OPenin& of Bids - Olson Hi&hway Water Main: The Village Administrator presented an affidavit of publication of notice of call for bids for repair of the Olson Highway Water Main according to specifications heretofore approved by this Council. Said affidavit was examined, approved, and ordered placed on file. The Administrator presented to the Council two (2) sealed bids submitted in the course of said notice. Said bids were opened, publicly read, and considered. Said bids were found to be as follows: fi :urxR TOTAL :rr Art Bolier $5,900.00 Nodland Construction $52100.00 14 -2- "Minutes of Regular Meeting of the Village Council, September 4, 1956" NDVED by Rahn seconded by Teresi carried to refer the bids to the Engineers for study, recommendation, and report at the Special Meeting of the Council hereby called for the 6th of September, 1956. Public Hear - Sanit= Seger Lateral Area 3B - General Nulls Pro ert : The Village Administrator presented preliminary plans for a lateral sanitary sewer improvement prepared by the consulting engineers for the Village, and said engineer's estimated entire cost for the improvement: Cost of Improvement: $11,500.00 The Village Administrator then presented an affidavit of viblication of notice in the official village newspaper of public hearing to be held at this time and place regarding the proposed lateral sanitary sewer improvement described in said affidavit. Said affidavit was examined, approved and ordered placed on file in the office of the Village Clerk. The Mayor announced that this was the time and place for the public hearing above referred to. All persons who desired to do so were afforded an opportunity to express their views thereon, and written objections heretofore filed with the Clerk were duly noted and ordered placed on file. NAME OF OBJECTOR OBJECTION Mr. Joseph A. Holasek Doesn't want or need sewer. Cost too high. Mrs. Mary M. Ford, represented Doesn't need or want sewer. Cost too high. by Mr. Wm. Ford NIUVED by Teresi seconded by Stark carried to adjourn the instant public hearing. Acting Mayor Bies thereupon closed the meeting to the public. MVED by Teresi seconded by Stark to postpone the vote on said issue until the September 6, 1956, meeting at 8:00 o'clock P.M. Upon roll call vote being taken thereon the following were the results.- Bies: esults: Bies: No Rahn: No Stark: Yes Teresi: Yes Whereupon the Acting Mayor declared said motion lost. Member Bies thereupon introduced and read the following written resolution and MJVED its adoption: "RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER LATERLL I PROVEMgNT" . 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, Rahn, Stark, 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. See Resolution Book Page Ia. -3- "Minutes of Regular Meeting of the Village Council, September 4, 19561t Public Hear - Sanitla Sewer Lateral Area A - Minnea olis Hon ell: The Village Administrator presented preliminary plans for a lateral sanitary sewer improvement prepared by the consulting engineers for the Village and said Engineer's estimate of the entire cost of the improvement: Cost of Improvement: $35,000.00 The Village Administrator presented an affidavit of publication of notice in the official village newspaper of public hearing to be held at this time and place regarding the proposed lateral sanitary sewer improvement described in said affidavit. Said affidavit was examined, approved and ordered placed on file in the office of the Village Clerl . The Mayor announced that this was the time and place for the public hearing above referred to. All persons who desired to do so were afforded an opportunity to express their views thereon, and all written objections heretofore filed with the Village Clerk were duly noted and ordered placed on file. NAME OF OBJECTOR OBJECTION Fred Jones Sewer premature at this time; will force owners to sell property with large losses. Oscar Jones Owners do not want or need sewer now. Mrs. Busby Do not need sewer now, cost too high for too few owners. Nels Stadler Does not need sewer now. 6641 Medicine Lake Rd. George Bakke Too soon, does not want sewer now. Mr. Allen McLean, representing Minneapolis Honeywell Regulator Company, appeared on behalf of the proposed Sanitary Sewer Lateral, and stated that his company must have sewer and that if the proposed sewer lateral was denied, his company was ready to install their own private sewer line. M VED by Teresi seconded by Rahn carried to adjourn the instant public hearing. There being no further discussion, Acting Mayor Bies then reconvened the Council. Member Rahn thereupon introduced the following resolution and NDVED its adoption "RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER LATERAL IMPROVEMENT". 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, Rahn, Stark, Teresi, and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signer by the Mayor and his signature attested by the Clerk. See Resolutions Book Page y ,2T-- "Minutes of Regular Meeting of the Village Council, September 4, 1956" Parkview Terrace - Proposed One -Way Street: , Mr. Howard L. Gulden, 616 Parkview Terrace, requested the Council make "Parkview Terrace" a one -way -street. Council instructed the Village Administrator to request a "No Left Turn" sign be placed on Highway #12 and Parkview Terrace, and to place a stop sign on Parkview Terrace and Tyrol Trail, and to have the Police patrol said street for several consecutive mornings. Hope Chest - Subdivision Bond: MVED by Stark seconded by Rahn carried to approve said subdivision bond. Mr. Harvick, 901 Utah, objected to issuing building permit for Hope Chest Company until homes are built first by the Hope Chest Company in said addition. Golden Valley State Bank - Commercial Building Permits MOVED by Stark seconded by Rahn carried to instruct the Administrator to issue ,. a building permit for said Bank Building, said building to have same set -back as other V0.1dings on Winnetka, subject to the approval of plans by the Pacific Coast Building Conference. Forester Distributing Company Commercial Building Permit: MOVED by Rahn seconded by Teresi carried to approve the plans and specifications as presented and issue a building permit subject to certain stipulated street easements. Attorn=ts Report;_ Twin City Sanitation: The Attorney stated that if the Village has been damaged as a result of the workmanship of Twin City Sanitation Comparg2 it must take action but that it is the owners responsibility to sue plumbers individually for damages to their property. The Attorney further stated that the Council may cancel plumbers licenses upon a showing of damages to municipal property and notify residents of action they may take. HijhM Department_ re: Highway #12 & County Road #18 Cloverleaf: Member Rahn introduced the following smitten resolution and MVED its adoption, ITMOLUTION FCR CONSTRUCTION OF CLOVEtUW ON HIGHWAY #12 & COUNTY ROAD #18, GRADE SEPARATION". 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, Rahn, 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. See Resolutions Book Page . Clarence Green - Hardship Waiver: MOVED by Stark seconded by Teresi carried to approve said waiver according to plans on file. Member Rahn abstained from voting with the penTdssion of the other members of the Council. d Z 1 -5- "Minutes of Regular Meeting of the Village Council, September 4, 1956" Request for Public Hearing - Gold Bond Comfy - Rezoning: MOVED by Rahn seconded by Teresi to order publication of notice of call for public hearing to rezone that part of N. 20 acres of Government Lot #4, S. 4, T 117, R 21, for Gold Bond Company from Open Development to Industrual Zoning District. Upon vote being taken thereon, the following voted in favor thereof: Bies, Rahn, and Teresi, and the following voted against same: Stark, whereupon said motion was declared lost. Elstad Property - Second Reading Ordinance Rezoning to Open Development: MOVED by Teresi seconded by Bies carried to give a second reading to an ordinance entitled "AN ORDINANCE AMENDING THE ZONING CODE BY REPEALING PARAGRAPH 10 OF SECTION 601 THEREOF". MOVED by Stark seconded by Teresi carried to approve the above ordinance quoted by title on its second reading and to order its publication. See Ordinance Book Page �. Alternate Judges & Election Clerks: The Village Administrator presented a list of alternate Judges and Clerks as follows: District #1: Mrs. Don Ferguson, 4827 Culver Rd. - JU 3668 District #2: Mrs. Evelyn Klipstein, 5321 Golden Valley Rd. - JU 6697 District #3: Mrs. Edith Hultgren, 326 Westwood Drive No. - HY 0465 District #4: Mfrs. Wm. Montrcy, 309 Ottawa Ave. So. - FE 7-1226 District #5: Mrs. Reino Jokinen, 1334 Kelly Drive No. - OR 5-7282 District #6: Mfrs. Robert Raymond, 9326 - 6th Avenue North - OR 5-7855 MOVED by Rahn seconded by Stark carried to approve said list of alternate Judges and Clerks for the State Primary Election, September 11, 1956. LVED by Rahn seconded by Teresi carried to approve the bills as follows in the total amount of $23,100.30. . . • .. Pay Roll No. 17 . . . . . . . No. 9392 • . Minnesota Hospital Service Assn. . 9393 . . . . . . Royce W. Owens . . . . • . . . . . 9394 . . . . . . Federal Reserve Bank . . . . . . . 9395 • • • . . . Arthur Hanson . . . . . . . . . . 9396 . . . . . . Northwestern National Bank . . . . 9397 . . . . . . Borchert Ingersoll . . . . . . . . 9399 . . . . . . Art Bolier const. Co. . . . . . . 9400 . . . . . . Minnesota Wholesalers Inc. . 9401 . . . . . . Stanley D. Kane . . . . . . . . . 9402 . . . . . . Syndicate Printing Company . 9403 . . . . . . Suburban Floor Service . . . . . . 9404 . . . . . . Woodhead Co. . . . . . . . . . . . 9405 . . . . . . Geo. F. Dowling . . . . . . . . . 9406 . . . . . . Hydraulic Jack & Equip. Co. . . . 9407 . . . . . . Smith Dunn Co. . . . . . . . . . . . . • . . $7,027.35 - . 213.20,\ ...... 59.00-\ . 2,014.30 ,A ...... 505.82-, ...... 415.50.. ...... 470.001 .0 4.,242-14,,\ .0 383.47,k ... . 2,777.50 ... .. . 105.00 •0 175.00, •••• 29.16 ... 6.02 .. • 9.57 . . 0 20.83 "Minutes of Regular Meeting of the Village Council, September 4, 1956" 9408 . . . . . Geo. R. Lewis Co. . . . . . . . . . . $ 9409 . . . . . J. A. Curtis . . . . . . . . . . . 9410 . . . . . VOID . . . . . . . VOID. J: . . . . . 9411 . . . . . Recall Bonds . . . . . . . . . . . . . . . 9412 . . . . . Mpls. Blue Printing Company . . . . . . . 9413 . . . . . Twin City Testing . . . . . . . . . . . . 9414 . . . . . H. A. Rogers Co. . . . . . . . . . . . . 9415 . . . . . Municipal Equip. Co. . . . . . . . . . 9416 . . . . . Lindsey Engineering Co. . . . . . . . . . 9417 . . . . . Suburban Henn. County Relief . . . 9418 . . . . . Northern States Power Co. . . . . . . . . 9419 . . . . . International City Managers Assn. 9420 . . . . J. V. Gleason . . . . . . . . . . 9421 . . . . Pacific Coast Building Officials Conf. . . 9422 . . . . Henn. -Lake Stationers . . .. . . . . . . 9423 . . . . . W. A. Moes . . . . . . . . . . . . . . . . 9424 . . . . . Finance and. Commerce, . . . . . . . . . . 9425 • . . . . Northwestern Bell Telephone Co. . . . . . 9426 . . . . . Lee Electric Co. . . . . . ... . . . . . . 9427 . . . . . Bury and Carlson . . . . . . 9428 . . . . . Boyer Gilfillan . . . . . . . . 9429 . . . . . Williams Hardware . . . . . . . 9430 . . . . . V. R. bong Co . . . . . . . . . . . . . . . 9431 . . . . . Fire Control Equip. Co. . . . . . . . . . 9432 . . . . . Hanover Tool Sales . . . . . . . . . . . 9433 . . . . . Auto Parts Service Co. . . . . . . . . 9434 ...... Eckberg Cycle Shop . . . . . . . . . . . 9435 • • . . . H. V. Johnson Culvert Co. . . . . . . . . 9436 . . . . . Farnhams Stationery Store . . . . . . . . MVED by Teresi seconded by Rahn to adjourn the meeting. 23.00 17.50 23.20- 30. 00 3.20-30.00 14.09 400.00 30.80 376.39 267.62 7.00 2,357.55 17 2. 00 2.25 5.04.,. 5.44 194.61 32.83 93.60 . 14.64 18.50 119.50 5.50 120.54 2.60 �57.92 42.18 11 n 1