02-13-57 City Council Minutes-22 -
SPECIAL MrETING
of the
VILLAGE COUNCIL
February 13,1957
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 in the Village Hall in said Village on February 13, 1957, at
8:00 o'clock P.M. The following members were present: Bies, Nadasdy,
Teresi, and Stark; and the following was absent: Rahn..
The Mayor called the meeting to order at 8:05 otclock P.M.
Special Assessment Department:
The Administrator introduced Mr. Donald McFarland and recommended his
appointment as department head for the Special Assessment Department.
MOVED by Stark seconded by Bies carried to ratify the appointment of Mr.
McFarland as head of the Special Assessment Department as recommended
by the Administrator.
Park Board:
The Golden Valley Park Board and Mr. Robert G. Corwine appeared before
the Council and presented a summarized report, "Park and Recreation
Survey", for the Golden Valley Park Board. Said report is on file in
the Clerk's office. The Mayor recommended the report be studied by the
Planning Commission and Administrative departments, and that when
unanimous approval has been obtained the report be returned to Council
for final approval.
Bond Issue, Northwest Trunk Sewer:
The Administrator submitted a study of the Northwest Trunk Sewer which
is on file in the administrative office.
Member Teresi introduced and read the following written resolution herein
quoted by title and MOVED its adoption:
"RESOLUTION PROVIDING FOR SALE OF $776,000.00 IMPROVEMENT BONDS OF 1957
FIRST SERIES".
Said bond sale to be held on March 5, 1957.
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, Nadasdy, Stark, and Teresi; and the following
voted against the same: None. Whereupon said resolution was declared
-23 -
Acquisition of Village Hall Site:
The Administrator read a letter from Bleecker & Babcock, Attorney for
Mr. Fred Holzapfel, dated February 5, 1957. After discussion, the Council
instructed the Administrator that negotiations be continued for acqui-
sition of the property known as the Holzapfel property.
MOVED by Stark seconded by Bies carried to adjourn the meeting.
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ATTES
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duly passed and adopted, signed by the Mayor and his
by the Clerk. See Resolutions Book Page %,;?, .
signature
attested
The Mayor questioned the Village Attorney regarding legal
fees
for work
on Northwest Trunk Sewer #3. The Attorney stated the
amount of
the
first bond issued, and the amount of the second bond
issue for
the
Northwest Trunk Sewer are added together for purposes
of computing
at-
torney's fees.
Acquisition of Village Hall Site:
The Administrator read a letter from Bleecker & Babcock, Attorney for
Mr. Fred Holzapfel, dated February 5, 1957. After discussion, the Council
instructed the Administrator that negotiations be continued for acqui-
sition of the property known as the Holzapfel property.
MOVED by Stark seconded by Bies carried to adjourn the meeting.
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1
M yor