06-11-57 Special Meeting-117 -
SPECIAL MEETING
of the
VILLAGE COUNCIL
June 11, 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 June 11, 1957, at 7:30 olclock
P.M. The following members were present: Bies, Nadasdy, Rahn, Stark,
Member Teresi arrived at 8:14; and the following were absent: None.
The Mayor called the meeting to order at 7:45 P.M. o'clock.
Re: Golden Valley sponsored legislation:
The Village Administrator presented and read a letter from Mr. Leonard
Lindquist, dated June 3, 1957•
MOVED by Rahn seconded by Bies carried to instruct the Village Attorney to
draw up a resolution commending Mr. Lindquist for his assistance with the
Golden Valley sponsored Legislation, said resolution to be presented to
the Council at the June 18, 1957, meeting.
Acceptance of South Trunk Sewer, Mary Hills & Dawn Acres 1956 Improvements:
The Village Administrator presented and read a letter from Mr. Harry Mayeron,
consulting engineer of the G. M. Orr Engineering Company, dated May 6, 1957,
recommending the acceptance of the above referred improvements. Said letter
was ordered placed on file.
MOVED by Bies seconded by Stark carried to accept the above referenced
improvements as recommended by the consulting engineer.
Amount of Bond Issue for Lateral Sewer 4(c) & other Improveemme_nts:
The Council discussed the above referenced matter at length.
Member Teresi then introduced the following written resolution herein
quoted, by title, and MOVED its adoption:
"RESOLUTION PROVIDING FOR SALE OF $335,000 IMPROVEMENT BONDS OF 1957,
THIRD SERIES"
The motion for the adoption of the foregoing resolution was duly seconded
by Member Rahn, and upon vote being taken thereon the following members
voted in favor thereof Bies, Nadasdy, Rahn, Stark, and Teresi;
and the following voted against the same: None,
whereupon said resolution was declared duly sassed and adopted, signed by
the Mayor and his signature attested by the Clerk. See Resolutions Book
Page .(Note: Bond. Sale to be held July 2, 1957)
1
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South Tyrol Hills Draina e Project:
Council discussed the assessment policy for said South Tyrol Hills
drainage project.
Member Teresi then introduced the following written resolution herein
quoted by title, and MOVED its adoption:
"RESOLUTION" (South Tyrol Hills drainage)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Rahn, and upon vote being taken thereon the following members
voted in favor thereof: Bies, Nadasdy, Rahn, Stark, and Teresi:
and the following voted against the same: None,
whereupon said resoltuion was declared duly passed and adopted, signed by
the Mayor and his signature attested by the Clerk. See Resolutions Book
Page;
Re: Letter from General Mills dated June 7 1957:
The Village Administrator presented a letter from General Mills dated June
7, 1957, regarding the storm sewer in the General Mills area. The Council
instructed that a letter be requested from Mr. Ford regarding the improve-
ment in said area.
Request for Building Permit -Filling Station Standard Oil Company:
Mr. Rosenwald was present for the purpose of answering questions regarding
the plans and specifications.
MOVED by Rahn seconded by Teresi carried to defer this matter to the meeting
of June 18, 1957.
Preliminary Approval of Plans -Jacuzzi Pumps:
The Council unanimously agreed to defer the above referenced matter to the
meeting of June 18, 1957.
Bills:
The Council discussed the expense money for staff members attending the
Minnesota League of Municipalities Convention.
MOVED by Rahn seconded by Teresi carried to request verified vouchers with
itemized expenses from the staff attending the Minnesota League of
Municiaplities Convention said allowance not to exceed $90.00, to be
submitted by the following staff members:
Leonard. C. Bies Royce W. Owens
Everett Frandsen Donald Spaulding
Ralph Fredrickson Ralph Stark
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Request for Rezoning:
All members of the Council agreed to add the above referenced matter to
the agenda.
Member Rahn requested the rezoning of Anthony Lane Studios property from
Commercial back to Open Development zone.
MOVED by Rahn seconded by Teresi carried to instruct the proper officials
that a notice of public hearing on the rezoning of the above referenced
property from Commercial zone to Open Development, said Public Hearing
to be held on July 2, 1957•
Recess:
MOVED by Rahn seconded by Teresi carried to recess for 10 minutes.
Local 49,---
Member
9:
Member Stark requested an additional 30 days for further study of the
Adjustment Panel report. Council discussed the report and stated that
Royce W. Owens, Village Administrator, represented the Council on the
Panel by appointment of the Council.
MOVED by Stark seconded by Rahn carried to defer the above referenced
matter to a Special Meeting on July 9, 1957, at which time no other items
will be considered on the agenda.
MOVED by Stark seconded by Bies carried to adjourn the meeting.
Mayor
Z
t
1 g ler & Administrator
ii