04-29-58 Special MeetingSpecial Meeting of the Village Council, April 29, 1958
The motion for the adoption of the foregoing resolution was duly seconded
by Member Bies, and upon vote being taken thereon, the following members
voted in favor thereof: 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 323.
New Village Hall Final Plans:
Patch and Erickson, Architects, presented the final plans for the New Village
Hall for Golden Valley, said plans were discussed at length.
Mrs. Howard Griffin, member of the Golden Valley Friends of the Library,
stated the Hennepin County Library desired the record to show that the space
alloted for the Library in the New Village Hall is below the minimum required.
The Mayor stated that all departments were alloted less space than required
and that no space was provided for the Fire Department. In view of these facts,
the Library received a good proportion of space.
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION APPROVING FINAL PLANS AND SPECIFICAU ONS AND DIRECTING
ADVERTISEMENT FOR BIDS (New Village Hall)"
The motion for the adoption of the foregoing resolution was duly seconded by
Member Scherer and, upon vote being taken thereon, the following members voted
in favor thereof: 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
324.
Park Board Request for a Special Meeting:
Mr. Ray Stockman, President of the Park Board, appeared and requested a Special
Meeting with the Council for the purpose of holding a Special Election for Park
Board Bonds.
MOVED by Flannagan seconded by Terest carried to call a Special Meeting May 13,
1958, at 7:30 o*clock P. M.
Awarding of Bids—Street Construc tion and Maintenance_ Materials:
The Village Engineer, Donald Sorensen, presented a tabulation of bids dated
April 29, 1958. Said tabulation was ordered placed on file in the Clerks
office.
Member Scherer introduced the following resolution and MOVED its adoption:
"RESOLUTION ACCEPTING BIDS"
iv
Special Meeting of the Village Council, April 29, 1958
The motion for the adoption of the foregoing resolution was duly seconded
by Member Teresi and, upon vote being taken thereon, the following members
voted in facor thereof: 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 325 . '
Report of Village Engineer -Triton Drive Storm Sewer.:
The Village Engineer recommended the construction of storm sewer and curb
and gutter.
The Council tabled the matter.
Appraisal of Lot 4, Block 1, Birchbank Addition to Glenurban:
The Council requested a reappraisal by Mr. Paul Enghauser of the above ref-
erenced property.
First Readin -Ordinance Re uirin Display of License Plates or Tags:
MOVED by Flannagan' seconded by Bier carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE REQUIRING DISPLAY OF LICENSE PLATES OR TAGS"
MOVED by Teresi seconded by Flannagan carried to approve the ordinance
herein quoted by title on its first reading.
Re: Lease of Glorvick House to Dahlberg Company:
The Village Attorney reported a lease was being prepared terminating September
i, 1958, with twenty-four (24) hour notice thereafter, for the sum of $100.00
per month.
MOVED by Flannagan seconded by Bies carried to approve the report of the
Attorney above referred to.
Accentance of Deed for Street right-of-way, 23rd. Avenue North:
MOVED by_nies seconded by Teresi carried to accept a deed from Frederick E.
Jones, Alfred M. Sanko, David Trach, and Dudley 'Ericson, co-partners for a
perpetual thirty (30) foot eastment for street right-of-way, and instruct
the Attorney to file same.
Second Reading Ordinance -Sewer Billing Industrial and Commercial Buildin s:
MOVED by Flannagan seconded by Teresi carried to give a second reading
to an ordinance entitled:
Special Meeting of the Village Council, April 29, 1958
"AN ORDINANCE AMENDING THE VILLAGE CODE (Metered Flow Charges for Sewer Use)"
Approval of the second reading of the above ordinance was deferred to the
meeting of May 5, 1958.
Ordinance Providing for Custody and Disposal of Unclaimed Property:
MOVED by Teresi seconded by Flannagan carried to give a first reading to
an ordinance entitled:
"AN ORDINANCE PROVIDING FOR THE CUSTODY AND DISPOSAL OF PROPERTY COMING INTO
THE POSSESSION OF THE VILLAGE OF GOLDEN VALLEY AND REMAINING UNCLAIMED"
MOVED,by Teresi seconded by Flannagan carried to approve the ordinance herein
quoted by title on its first reading:
Ordinance Amending Village Code for License of Games of Skill:
MOVED by Teresi seconded by Flannagan carried to give a first reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Reducing License Fee for Amusement Devices to $25.00)
MOVED by Teresi seconded by Flannagan carried to approve the ordinance herein
quoted by title on its first reading.
Re: Suburban Gas Agency:
The above referenced matter was tabled.
Suburban Sanitary Disposal Authority, Appointment of Member:
MOVED by Teresi seconded by Flannagan carried to appoint Member Bies to repre-
sent Golden Valley as a member of the Suburban Sanitary Disposal Authority.
Re: Audit of Lateral Sanitary Sewer No. 1
MOVED by Bies seconded by Scherer carried to instruct the Village Treasurer to
continue administration of Lateral Sanitary Sewer No. 1 funds as set forth in
Resolution #114, dated April 12, 1955.
Re: Golden Valley Bond Issues:
The Village Treasurer recommended dividing of bond issues, depending upon the
completion dates of contracts.
Re: Section 120 of the 1954 Revenue Code:
The Council tabled the above referenced matter.
2
Special Meeting of the Village Council, April 29, 1958
MOVED by Scherer seconded by Bies carried to adjourn the meeting at
1:30 o'clock A. M.
Attest:
Vil ge Clerk and Administrator
1