05-14-63 Special Meeting7 51,
SPECIAL MEETING
of the
VILLAGE COUNCIL
May lig, 1963
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 7800 Golden Valley Road in said Village on
May 14, 1963, at 8:00 11clock P.M.
The following members were present: Flannagan, Schaphorst, Scherer,
and Teresi; and the following were absent: Nadasdy.
Three Town Water Agreement:
The Village Manager presented the proposed Three Town Water Agree-
ment for discussion and consideration.
MOVED by Flannagan seconded by Schaphorst carried unanimously to
authorize the proper Village Officials to execute the Three Town
Water Agreement as submitted, incorporating the changes agreed upon
at this meeting, and directing delivery of executed copies of the
agreement to New Hope and Crystal upon receipt of copies executed
by New Hope and Crystal.
Request for Building Permit; St. Margaret Mary Church:
The Village Manager presented a request for a building permit for
an addition to the School building at St. Margaret Mary, 2301 Zenith
Avenue North.
MOVED by Schaphorst seconded by Scherer carried to approve the request
for a building permit for an addition to the School at St. Margaret
Mary at 2301 Zenith Avenue North, subject to the approval of the Build-
ing Inspector.
Request for Building Permit - Standard Oil Company, 9000 Olson Highway:
The Village Manager presented a request for a building permit for an
addition to the Standard Oil Service Station at 9000 Olson Highway.
MOVED by Teresi seconded by Scherer carried to approve the request for
a building permit for an addition to the Standard Oil Service Station at
9000 Olson Highway, subject to the approval of the Building Inspector.
Designation of Official Newspaper for Golden Valley:
Member Schaphorst introduced the following resolution and MOVED its
adoption:
"RESOLUTION DESIGNATING THE ST. LOUIS PARK DISPATCH
AS OFFICIAL NEWSPAPER FOR VILLAGE OF GOLDEN VALLEY"
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 fovor thereof: Flannagan, Schaphorst, Scherer, and Teresi;
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Special Meeting of the Village Council
and the following voted against the same: None, whereupon said resolu-
tion was declared duly passed and adopted, and was signed by the Pre-
siding Officer which was attested by the Clerk. See Resolutions Book
Page.
MOVED by Scherer seconded by Flannagan carried to adjourn the meeting
at 10:00 P. M.
Canvass Board, Village Special Election:
The Acting Mayor called the Council to order as a Canvassing Board.
The Village Clerk presented to the Council the official returns of
the Special Election held in and for the Village on May 14, 1963, as
filed in his office by the judges of the election for the Village,
together with affidavits showing posting and publication of notice of
said election and sample ballot, in accordance with the resolution
adopted by the Council on April 2, 1963. Said returns and affidavits
were examined and found satisfactory and directed to be placed on file.
Member Schaphorst then introduced the following resolution and MOVED
its adoption:
"RESOLUTION CANVASSING RETURNS ON BOND QUESTION
SUBMITTED AT SPECIAL ELECTION'S
Shall the Village Council of the Village of
Golden Valley be authorized to borrow money
and issue its general obligation bonds in an
amount not exceeding $250,000 for the purpose
of construction and equipment of a municipal
outdoor swimming pool?
Votes YES 664
Votes NO 1511 _
Apoiled, Blank or Defective Ballots 2
Total Votes 2177
Said proposition, having received less than a majority of the votes
cast thereon, is hereby declared to have not carried.
The motion for the adoption of the foregoing resolution was duly
seconded by Member Scherer and, upon roll call there were Four Ayes,
and No Nays, as follows: Flannagan, Aye; Schaphorst, Aye; Scherer
Aye; Teresi, Aye; whereupon said resolution was declared duly
passed and adopted, signed by the Acting Mayor and his signature
attested by the Village Clerk. See Resolutions Book page.
Attest:
Village Clerk
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