08-27-57 Special Meeting-179 -
SPECIAL MEETING
of the
VILLAGE COUNCIL
August 27, 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 at 8030 Olson Memorial Highway in said Village on August 27, 1957,
at 7:30 o'clock P. M.
The following members were present: Bies, Nadasdy, Stark,and Teresi;
and the following was absent: Rahn.
Present were Village Clerk and:Administrator Owens, Village Engineer Donald
Sorensen, and Mr. Neal Peterson of Helgeson & Kane, substituting for Mr.
Stanley D. Kane, Village Attorney.
Also present were John Murphy, Accountant, Donald Spaulding, Sewer Inspector,
Harry Hamman, Plumbing Inspector, John Richards, Patrolman, and Helen
Penniman, Deputy Clerk.
The following members of the Park Board were present: Sheldon Ostroot,
President, Ray B. Stockman, Vice President, Edwin P. Chapman, Secretary.
The following members of the Planning Commission were present: M. Kingsley
Patterson, Robert L. LaBissoniere.
The following members of the New Hope Village Council were presents Mayor
Honsey, and Village Attorney William Corrick.
Re: Minutes
MOVED by Teresi seconded by Stark carried to defer action on the minutes of
August 131 1957, and August 20, 1957, to the next regular Council meeting.
Re Acquisition of Land Adjacent to Scheid Park:
MOVED by Bies seconded by Stark carried to approve an option to purchase said
property adjacent to Scheid Park, in the amount of $1,500.00, and to order
said amount paid at once.
President Ostroot of the Park Board submitted the Park Board budget for 1958.
Re: Special Connection, New Hope Sewer;
MOVED by Bies seconded by Stark carried to approve the connection of Terra
Linda and Terra Linda II additions to the Golden Valley sewer without a
metering station and to instruct the attorney to draw up a contract amending
the contract of September 18, 1956, said contract permitting the above con-
nection and providing for a sewer charge with the same basic rate as Golden
Valley residents are charged.
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Special Meeting of the Village Council, August 27, 1957 -180-
Re: Sewer Easement Ardmore Drive:
A letter from the Village Attorney dated August 26, 1957, regarding said
easement was read and ordered placed on file. The Council instructed the
Attorney to obtain said easement at once.
ocation of Funds Due the Village of Golden V
New HODS- Seetlnn R_ Nnrthrscc+. mrnr'-` vnLl
from the Villa
The written opinion of Mr. Stanley D. Kane, Village Attorney, bearing the
signatures of himself, Mr. Neal Peterson, and Dorsey, Owen, Barker, Scott,
and Barber was accepted and ordered placed on file.
Re: Acquisition of Douglas Drive Extended Easements:
MOVED by Teresi seconded by Stark carried that the Council accept the warranty
deeds from the Minneapolis Gas Company for Douglas Drive extended contingent
upon the county proceeding with said construction at onceo and further con-
tingent upon separate negotiation for the right-of-way on Golden Valley Road.
Re: Sanitary Sewer Easement - France Avenue, South of Wayzata Boulevard:
The letter of Mr. William Ostrem, Sanitary Sewer Engineer for the City of
Minneapolis, was read and ordered placed on file. The Council instructed
the consulting engineers to advise the Village Attorney what easements would
be required and to authorize the acquisition thereof.
ReOiling of Westbrook Road and Other Streets:
A petition for oiling of Westbrook Road dated August 23, 1957, was presented
and ordered placed on file.
Member Bies then introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING DUST TREATMENT FOR A CERTAIN STREET"
(Westbrook Road)
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;
and the following voted against the 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-,121--
Re:
age2 1.
Re: Construction of Curb and Gutter Thotland's Twin View Terrace:
A request for the construction of curb and gutter in Thotland's Twin View
Terrace dated August 25, 1957, was presented and ordered placed on file. Said
petition was 51% sufficient. It was noted that a public hearing dated July 23,
1957, was had and a resolution dated July 23, 1957, ordering said construction
was approved by Council on said date which included Thotland's Twin View
Terrace. Thereafter the Council agreed to authorize installation of said curb
-181- Special Meeting of the Village Council, August 27, 1957
and gutter by change order executed by proper officials and directed to
the Art Bolier Construction Company.
Re: Presentation of Billboard Survey:
Said survey was accepted for study. Action was deferred until the meeting
of September 17, 1957•
Acceptance of Street Deed 23rd Avenue Extended West of Winnetka
MOVED by Stark seconded by Teresi carried to accept said deed and instruct
the Village Attorney to file same. Member Bies abstained from voting.
Re: Sewer Easement #28, Wandersee Property,_8120 Maren Lane:
MOVED by Teresi seconded by Stark carried to pay the sum of $300.00 to Mr.
and Mrs. Wandersee, 8120 Maren Lane, upon the recommendation of the Village
Attorney in a letter dated August 8, 1957•
Re: Peddlers of Farm Products
Mr. Neal Peterson stated a license to "peddle" farm products could not be
required under the state constitution and law, although the police powers
permit a city to control traffic hazards, sanitation, set -back requirements,
and so forth.
Re: Special Assessment Report:
A -list of improvements which will be assessed in 1957 and 1958 was presented.
Said list was ordered placed on file. The Council instructed that copies of
same be distributed to all members of the Council.
Re: Request for First Meeting for 1958 Budget:
The Council set the time for the first budget meeting at 3:00 P.M, on Wed-
nesday, September 41 1957•
Re: Personnel Position Classification Costs:
The Village Clerk and Administrator presented a letter dated August 20, 1957,
from the Public Administration Service. Said letter was ordered placed on
file. The Council deferred action in order to study the matter further.
Appointment of Water Commissioner
MOVED by Bies seconded by Stark carried to reappoint Mr. Donald Palmer as
Water Commissioner, term to expire in 1960.
Re: Request for Recording of all C&74ncil Meetings:
The Council deferred action on this matter for a future meeting, in order
to study same.
Special Meeting of the Village Council, August 27, 1957 -182-
Resolution Re; Rural Hein County Nursing District:
Member Stark introduced the following resolution and MOVED its adoption:
"RESOLUTION RELATING TO PARTICIPATING IN RURAL
HENNEPIN COUNTY NURSING DISTRICT"
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;
and the following voted against the 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...G f_L�, .
Re: Willard Sehnert, 2937 Noble Avenue:
All present agreed to add the matter to the agenda.
MOVED by Stark seconded by Bies carried that the Village pay $100.00 for
child care for the child of Willard Sehnert.
Re: Meeting of Liaison Committee:
The Village Clerk and Administrator advised the Council that a meeting of the
Liaison Committee between Golden Valley and St. Louis Park was scheduled for
September 10, 1957.
Re: Quality of Materials Furnished by Richards Oil CorrMany:
MOVED by Bies seconded by Teresi carried to purchase M.C.O. oil from the
Craig Oil Company for the remainder of the year.
Re: Building Permit # 3836, Mr. Fay Rions, 4018 -31st Avenue North-
The Village Clerk and Administrator advised the Council the above referenced
case was under investigation by Mr. C. Leeds Bauman.
MOVED by Bies seconded by Stark carried that the meeting adjourn.
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Att : mayor
V Cyrk and AMhTnistrator
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