03-11-58 Special MeetingIr.
SPECIAL MEETING
of the
VILLAGE COUNCIL
March 11, 1958
Pursuant to due call and notice thereof, a special meeting of the Village
Council of the Village of Golaen Valley, Hennepin County, Minnesota was
held at 8030 Olson Memorial Highway in said Village on March 11, 1958, at
7.30 o'clock P. M.
The following members were present: Bies, Flannagan, Scherer, Teres.; and
the following was absent. None. Mayor Nadasdy arrived at 10:15 o'clock
P. M.
The Acting Mayor called the meeting to order at 7:!40 o'clock P. M.
Present were Acting Village Clerk and Administrator Donald Sorensen, Sewer
and Vater Superintendent Donald Spaulding, Village Attorney Stanley Kane,
Special Assessment Clerk Robert Burns, Deputy Clerk Helen Penniman, Con-
sulting Engineer Robert J. Huston -Jr.
Pablic Hearing-Sani tEZ lateral Sewer Improvement 58-L.Pr
The Clerk presented an affidavit showing publication in the official news-
paper of a notice of public hearing on certain public improvements descri-
bed in the resolution of this Council relating thereto adopted on February
18, 1958• Said affidavit was then examined, approved and ordered filed in
the office of the Village Clerk. :Said affidavit related to Lateral Sani-
tary Sewers - Project No. 58-L.F. (l, 6, 19, 20A and 21).
The Acting Igor then announced that the meeting was open for public hear-
ing on said proposed public improvements and further that the meeting was
open for continued and further public hearing on certain other proposed
public improvements, first considered at a public hearing held on February
4.. 1958, and on that date,"continued to February 6, 1958, and on the latter
date continued to this date. Said continued public hearing related to
Lateral Sanitary Sewers - Project No. 58-L.F. (l, 2, 3, 4, 5, 7, 9, 10, 11,
12, 13, 141 15, 15A, 17 and 18).
All present to do so were afforded opportunity to express their views on all
of said proposed public improvements.. No Persoub.presented objections except
the followings
Name of Person Address Nature of Objections
Mr, Manley Davenport M&S R.R. Objects to assessment of R.R.
right-of-way in area 58-L.F.-3
and area 58-L.F.-1l.
Mr. Donald Hyer 9315 6th. Objected to sewers in area
Avenue North 58-L.F.-14.
Special Meeting of the Village Council, March 11, 1958
Blame of Person Address::: Nature of Objections
Mr. Alan McLean Minneapolis Objects to assessment for
Honeywell suer in 58-L.F.-21.
The Acting for declared the public hearing closed.
Member Teresi then introduced the following resolution and M)VED its adop-
tion;
"RESOLUTION ORDERING CONSTRUCTION OF
AND DIRECTING PREPARATION OF FINAL PLANS AND
SPECIFCATIONS FOR .LATERAL SEWER IMPROVEMENT
(Project No. 58-L.F.)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Flannagan,. and upon vote being taken thereon, the following
members voted in favor thereofs Bies, Flannagan, Nadasdy, Scherer 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 c
f
Member Teresi then introduced the following resolution and MOVED its adop-
tion-
RRESOLUTION PROVIDING FOR PUBLIC
HEARING ON A LATERAL SANITARY
SEWER INPROVEMM (LATERAL
SANITARY SEMS - PROJECT ' NO.
58-L.F.
10, 11, 22, 23 and 24)
The motion for the adoption of the foregoing resolutions was duly seconded
by Member Flannagan and, upon vote being taken thereon, the following voted
in favor thereofs Bies, Flannagan, Nadasdy, Scherer and Teresi;
and the following voted against the samer None,
whereupon said resolution was declared duly passed and adopted, signed by
the Mayor and his signature attested by the Clerk. See Resolutions Bonk Page ®4>.
Automatic Voting Machines, Mr. Robert T. Maness
Mt. Robert T. Waves, representative of the Automatic Voting Machine Corp-
oration, presented a complete Mitten report regarding the above referenced
matter, dated March.6, 1958. Said report was ordered planted on file in the
Clerk's office. The Council took no action.
Request to advertise for bids for Sewer Truck and E_g4pT ntr
Mr. Den Spaulding, Sewer and Water Superintendent, appeard and presented
estimates and costs dated March 11, 1958, for said truck and equipment.
42
Special Meeting of the Village Council
March 11, 1958
The estimates were read and placed on file in the Clerkts office. The
Council deferred the matter to the meeting of March 18,-1958.
Res Tax :Forfeited Land hist n444 -Cad r
Member Teresi introduced the following resolution and MDVW its adoptiont
"RESOLUTION AM7GRIZM CONVEYANCE OR TAX FORFEITED LAND DESMNATED AS
LIST 14. -Cu
The motion for the adoption of the foregoing resolution was duly seconded
by Member Flannagan, and upon vote being taken thereon, the following
voted in favor thereoft Bies, Flannagan, Nadasdy, Scherer, and Teresi;.
and the following voted against the same: None,
whereupon said resolution was declared duly passed and adopted, signed by
the Magor, and his signature attested by the Clerk. .See Resolutions Book
page.��•
Damage C_im,. Mr V. B.:�713 1 080_ 0 Noble Avenue r
The Acting AdrJ nistrator presented the claim of Mr, V. B. Wallin, 2800
Noble Avenue, dated .March 5, 1958. Said claim was ordered placed on file
in the Clerk's office.
MVED by Flannagan seconded by Scherer carried to deny the above refer-
enced claim.
Assessment Poligy Rea Weavewood C2!EEZt
The Village Council approved the Village Attorneys action agreeing to cond-
itions for assessing fif the. Weavewood property as. stated in a letter from
the.Village Attorney to Mr. Peter F. Greiner, dated February 26, 1958, and
further agreed that the same policy for assessing would'apply to the remain-
der of the Lateral Sewer betwen Pennsylvania Avenue and Rhode Island Avenue
South.
MOVED by Bies seconded by Scherer carried to adjourn the meeting at 12.-15
A. M.
Attests
Acting e Clerk and Administra cr
1