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10-06-64 Council MinutesREGULAR MEETING of the VILLAGE COUNCIL October 6, 1964 Pursuant to due call and notice thereof, a regular 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 October 6, 1964, at 8:00 o'clock P.M. The following members were present: Flannagan, Garis, Nadasdy, Schaphorst, and Teresi; and the following were absent: None. Invocation: Rev. Marvin Hedberg, Valley Community Presbyterian Church. Present were Village Manager, Roger K. Ulstad; Village Attorney, Robert M. Skare; Village Engineer, Donald Sorensen; Building Inspector, Dan Lynch, Village Clerk, Helen Penniman; President of the Planning Commission, Joe L. Brown; Deputy Assessor, Robert Pinkerton. Minutes of September 1, 1964, September 15, 1964: MOVED by Teresi seconded by Flannagan carried to approve the minutes of September 1., 1964 and September 15, 1964, as'submitted to the Council. Continued Public Hearing - Public Improvements (64 -CG -7; 64 -LF -14): The Village Manager presented a request dated September 28, 1964, request- ing that the public hearing be closed and the proposed improvements be considered in the spring. MOVED by Flannagan seconded by Teresi carried that the public hearing be closed. Public Hearing - Public Improvements (64-WML-84, 85): The Village Clerk presented affidavits showing publication in the official newspaper of the Notices of Public Hearing on Certain Proposed Public Im- provements (Proposed Water Main - 64-WML-84), described in the resolution of this Council relating thereto, adopted on September 1, 1964; and (Pro- posed Water Main 64-WML-85), described in the resolution of this Council relating thereto adopted on September 15, 1964. Said affidavits were then examined, approved and ordered filed in the office of the Village Clerk. The Mayor then announced that the meeting was open for public hearing on said proposed public improvements, and all persons present to do so were 1 1 Regular Meeting of the Village Council, October 6, 1964 afforded opportunity to express their views thereon. No persons presented objections except the following: D OBJECTION None OBJECTION Mr. Olson stated this improvement would not benefit this property. There would be no additional benefit to his property. REASON Mr. Tofte stated that they wanted water in these two blocks. Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS" (Proposed Water Main - 64-WML-84 and 64-WML--85) The motion for the adoption of the foregoing resolution was duly seconded by Member Schaphorst and, upon vote being taken thereon, the following mem- bers voted in favor thereof: Flannagan, Garis, Nadasdy, Schaphorst, 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 Village Clerk. See Resolutions Book page Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING CONTRACT CHANGES PURSUANT TO MINNESOTA STATUTES 429.041, SUBD. 7" (Proposed Water Main Improvements 64-WML-84, 64-WML-85) 64-WML-84: OBJECTOR None 64-WML-85: OBJECTOR Mr. Stan Olson, re: Spencer property, 2136 Mendelssohn Mr. Lloyd Teeuwen 2016 Mendelssohn PROPONENT Mr. W. J. Tofte 2008 Mendelssohn The Mayor closed the public hearing. D OBJECTION None OBJECTION Mr. Olson stated this improvement would not benefit this property. There would be no additional benefit to his property. REASON Mr. Tofte stated that they wanted water in these two blocks. Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS" (Proposed Water Main - 64-WML-84 and 64-WML--85) The motion for the adoption of the foregoing resolution was duly seconded by Member Schaphorst and, upon vote being taken thereon, the following mem- bers voted in favor thereof: Flannagan, Garis, Nadasdy, Schaphorst, 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 Village Clerk. See Resolutions Book page Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING CONTRACT CHANGES PURSUANT TO MINNESOTA STATUTES 429.041, SUBD. 7" (Proposed Water Main Improvements 64-WML-84, 64-WML-85) 210 Regular Meeting of the Village Council, October 6, 1964 The motion for the adoption of the foregoing resolution was duly seconded by Member Schaphorst and, upon vote being taken thereon, the following voted in favor thereof: Flannagan, Garis, Nadasdy, Schaphorst, 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 Village Clerk. See Resolutions Book page 6 -I Request to Waive Public Hearing - Bituminous Surfacing (65 -BS -2): The Village Clerk presented a petition and waiver of right to public hearing by all the owners affected on a certain proposed public improvement 65 -BS -2. Member Schaphorst introduced the following resolution and MOVED its adoption: "RESOLUTION WAIVING THE PUBLIC HEARING PURSUANT TO MINNESOTA STATUTES 429.031, SUBD. 3 AND ORDERING CONSTRUCTION OF A CERTAIN PROPOSED PUBLIC IMPROVEMENT" (Proposed Bituminous Surfacing -64 -BS -46) The motion for the adoption of the foregoing resolution was duly seconded by Member Garis and, upon vote being taken thereon, the following voted in favor thereof: Flannagan, Garis, Nadasdy, Schaphorst, 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 signa- ture attested by the Village Clerk. See Resolutions Book page 6� -9 q. Member Schaphorst introduced the following resolution and MOVED its adoption: "RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING WORK DONE BY DAY LABOR" (Proposed Bituminous Surfacing -64. -BS -46) The motion for the adoption of the foregoing resolution was duly seconded by Member Garis and, upon vote being taken thereon, the following members voted in favor thereof: Flannagan, Garis, Nadasdy, Schaphorst, and Teresi; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and hi4s i nature attested by the Village Clerk. See Resolutions Book page Request for Building Permit - 8705 Wayzata Boulevards Mobil Oil Company: The Building Inspector presented the final plans for Mobil Oil Company at 8705 Wayzata Boulevard. MOVED by Flannagan seconded by Schaphorst carried to approve the request for a building permit for Mobil Oil Company at 8705 Wayzata Boulevard, subject to the same bond of $2,000 required for the Texaco Service Station at Louisiana Avenue and Wayzata Boulevard, and subject to the approval of the Building Inspector. 211 Regular Meeting of the Village Council, October 6, 1964 Request for Building Permit 1400 Lilac Drive South, Western Oil Company: The Building Inspector presented the request and plans for a building per- mit for Western Oil Company at 1400 Lilac Drive South. MOVED by Teresi seconded by Flannagan carried to approve the building per- mit for Western Oil Company at 1400 Lilac Drive South, subject to the follow- ing: a $2,000 bond for landscaping, an assessment for storm drainage and the approval of the Building Inspector. Request for Building Permit - 8641 Medicine Lake Road, Church to Residence: The Building Inspector presented the request for a building permit to re- model the church at 8641 Medicine Lake Road to a residence. MOVED by Schaphorst seconded by Flannagan carried to approve the request for a building permit to remodel the church at 8641 Medicine Lake Road to a residence, subject to the approval of the Building Inspector. Request for Building Permit - Jolly -Troll, Inc., 5418 Wayzata Boulevard: The Building Inspector presented a request for a building permit for re- modeling for the Jolly -Troll at 5418 Wayzata Boulevard. MOVED by Teresi seconded by Schaphorst carried to approve the request for a building permit for remodeling for the Jolly -Troll at 5418 Wayzata Boule- vard, subject to the approval of the Building Inspector. Request for Building Permit - 7811 - 6th Avenue No., Colonial Room Beauty Salon: The Building Inspector presented a request for a building permit to remodel the Colonial Room Beauty Salon at 7811 - 6th Avenue North for a Sauna Bath. MOVED by Flannagan seconded by Schaphorst carried to approve the request for a building permit to remodel the Colonial Room Beauty Salon at 7811 - 6th Avenue North, subject to the approval of the Building Inspector. Request for Building Permit - 3901 Golden Valley Road, Glenwood Hills Hos- pital: The Building Inspector presented a request for a building permit for an addition at 3901 Golden Valley Road, Glenwood Hills Hospital, for an am- bulance entrance. MOVED by Flannagan seconded by Schaphorst carried to approve the request for a building permit for the Glenwood Hills Hospital at 3901 Golden Valley Road, subject to the approval of the Building Inspector. Regular Meeting of the Village Council, October 6, 1964 Public Hearing - Assessments for Various Public Improvements & Certification. The Village Manager presented an affidavit of publication in the official newspaper of the Notice of Public Hearing as described in said affidavit. Said affidavit was examined, approved and ordered filed in the Clerk's Office. The Mayor announced that this was the time and place for the public hearing above referred to and all persons who desired to do so were afforded oppor- tunity to express their views thereon, and all written objections heretofore filed with the Clerk were presented and considered as follows: 63 -BS -23: OBJECTOR Mr. Robert Lubbers 1401 Aquila Avenue Mr. John R. Baxter 2255 Wisconsin Avenue Mr. Dale Runquist 2365 Xylon Avenue North 63 -CP -6: OBJECTOR Mr. Bernard M. Lenske 225 Dakota Avenue South Mr. Neil L. Breitman 205 Dakota Avenue South 63 -CG: OBJECTOR Mr. Wm. T. Loeffler 6525 Cortlawn Circle Mr. L. M. Knapp 1620 Sumter Avenue North OBJECTION Questioned area involved and stated he was not effected. Asked the corner lot formulae. Will seal coat be a separate assessment. OBJECTION Questioned if the Village would pay overage above $8.00 per foot. Asked when 10% policy was estab- lished. Asked if 10% is Council or Administrative policy. OBJECTION Asked if curb and gutter was a ten year assessment. Asked how number of years for assessments were determined. 1 fl 1 Regular Meeting of the Village Council, October 6, 1964 Mr. Boschee Questioned assessment formulae 6670 Cortlawn Circle North on his property. 64 -DA: OBJECTOR OBJECTION Mr. J. Seliger Said dust was so bad he could not 1900 Mendelssohn Avenue North open his windows. 63 -GG -1: OBJECTOR OBJECTION None None 63 -LF: OBJECTOR OBJECTION None None 63 wMZ: OBJECTOR OBJECTION Mrs. Schliner Asked how they will be assessed. 1305 Hillsboro Avenue What will happen to the boulevards. 64-WM: OBJECTOR OBJECTION Mr. George Ewing Mr. Ewing said they need fill in 5710 Golden Valley Road front of their lot. Mr. Wm. J. Thomas Mr. Thomas asked if he would be 2511 Douglas Drive North assessed on Florida Avenue frontage. Mr. F. H. Foster Gave lot size and asked the amount 7101 Glenwood Avenue to be assessed. Mrs. Shirley Maxwell Has corner lot; which side will 1240 Orkla Drive be assessed on. Mr. Harlow E. Nielsen Asked if stubs would be installed 1516 Mendelssohn Avenue No. this fall and who does the finish- ing. Stated that gravel was needed on County Road #18. Questioned replacement of cemetery fence and asked for installation of water faucet for cemetery. RE Regular Meeting of the Village Council, October 6, 1961 Mrs. Gormely 2135 Valders Avenue Mr. R. E. Michel 5800 Golden Valley Road Mr. F. A. Bootz 1605 Hampshire Lane Street Lights - 65: OBJECTOR None The Mayor closed the Public Hearing. Stated they were ready to build; only need water to start. Asked when road will be resurfaced and where will it be located, will it be widened or rebuilt along the old route. Will he be assessed on front or side footage. OBJECTION None Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR VARIOUS PUBLIC IMPROVEMENTS" 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 thereof: Flannagan, Garis, Nadasdy, Schaphorst, and Teresi; and the following voted against the same: None, whereupon said resolution was de- clared duly passed and adopted, signed by the Mayor and his signature attes- ted by the Village Clerk. See Resolutions Book page //;L/ Request for Sign Permit - 8200 Olson Highway, Minneapolis Federal Savings and Loan: The Building Inspector presented a request for a sign permit for Minneapolis Federal Savings and Loan at 8200 Olson Highway. MOVED by Schaphorst seconded by Flannagan carried to approve the request for a sign permit for Minneapolis Federal Savings and Loan at 8200 Olson High- way, subject to the approval of the Building Inspector. Request for Sign Permit - 5418 Wayzata Boulevard, Jolly -Troll, Inc.: The Building Inspector presented a request for a sign permit for Jolly -Troll, Inc., at 5.18 Wayzata Boulevard. MOVED by Flannagan seconded by Schaphorst carried to approve the request for a sign permit for Jolly -Troll, Inc., at 5418 Wayzata Boulevard, subject to the approval of the Building Inspector. 1 Regular Meeting of the Village Council, October 6, 1961 Re: Complaint - Sidney Shields, 115 Maddaus Lane: The Village Manager presented a letter dated September 18, 1964, regarding a driveway problem and boulevard area at 115 Maddaus Lane for Sidney Shields. Mr. Shields appeared and stated the work done on his driveway, curb and boulevard area was unsatisfactory. The sodding replacement is also unsat- isfactory. Council took no action, pending a viewing of the site. Communication - Street Lights, 5705 Glenwood Avenue: The Village Manager read a letter dated September 16, 1964, requesting one or two street lights along Glenwood Avenue west of Turner's Crossroad. Mr. Al Nafstad was present to urge street lights be installed. Council in- structed that a traffic check be taken and Council will inspect the area. Lyons Food Company - Building Permit (Preliminary Approval): All present agreed to add the above matter to the agenda. Mr. Roger Stahr and his architect appeared before the Council and presented a drawing of the proposed building, combination warehouse and office. Mr. Everett Baker of Barnebey-Cheney Company spoke on Activated Charcoal and its removal of vapors and odors by absorption. Mr. Rosenthal of the Department of Agriculture, State of Minnesota, Division of Sanitation, presented the "RULES AND REGULATIONS RELATING TO FISH SMOKING ESTABLISHMENTS AND TO THE PROCESSING, LABELING, DISTRIBUTION AND HANDLING OF SMOKED FISH" and answered questions for the Council. Member Schaphorst asked if the interpretation of noxious odors would be different in a residential area than in an industrial area. MOVED by Teresi seconded by Flannagan carried to grant preliminary approval, subject to a bond in the amount of $10,000 the first year and $5,000 for the second year covering the elimination of odors outside the building, and sub- ject to the approval of the Building Inspector. Division of Lots - Mr. Allein Olson. SunnyridRe Lane North: All present agreed to add the above matter to the agenda. Mr. Allein Olson appeared before Council to request approval of division of Lots 291, 292, 293, Glenwood Addition. Council referred the matter to the Planning Commission for recommendation. L C)15 216 Regular Meeting of the Village Council, October 6, 1964 Discussion of Union Contract (Locat #49) for 1965: Mr. Charles Swenson of Local #49 appeared before Council regarding the Union Contract for 1965, and requested a 3%a increase. MOVED by Flannagan seconded by Teresi carried to approve the Village Manager's recommendation of a 3% increase. Request for Council Meeting with Golden Valley Park and Recreation Commission: The Village Manager presented a request for a meeting with the Golden Valley Park and Recreation Commission. MOVED by Flannagan seconded by Schaphorst carried to meet with the Golden Valley Park and Recreation Commission on October 27, 1961, at 8:00 P.M. Request to Call Council Meeting in November (Election on Regular Meeting Date): The Village Manager presented a request to call the first meeting of the Village Council in November since the General Election falls on the regular meeting date. MOVED by Teresi seconded by Garis carried to call the first meeting of the Village Council for the month of November on November 4, 1964 at 7:30 P.M. Appointment of Election Judges for General Election: The Village Clerk submitted a list of election judges for the General Election on November 3, 1961, as follows on Page 217. MOVED by Flannagan seconded by Teresi carried to approve the list as sub- mitted with the exchange of the alternate judge with Mrs. Kate Johnson who will serve as alternate. Request for Public Hearing - Street Lights, District #33: The Village Manager presented a request for a public hearing for Street Lights in District #33, on November 4, 1964. Member Flannagan introduced the following resolution and MOVED its adoption: "RESOLUTION PROVIDING FOR PUBLIC HEARING ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS" (Street Lighting - District #33) The motion for the adoption of the foregoing resolution was duly seconded by Member Schaphorst and, upon vote being taken thereon, the following voted in favor thereof: Flannagan, Garis, Nadasdy, Schaphorst, and Teresi; and the following vbted against the same: None, whereupon said resolution was de- clared duly passed and adopted, signed by the Mayor and hissignature at— tested by the Village Clerk. See Resolutions Book page, 217 Regular Meeting of the Village Council, October 6, 1964 1 ELECTION JUDGES GOLDEN VALLEY HENNEPIN COUNTY, MINNESOTA November 3, 1964 FOUR PRECINCTS PRECINCT I - NOBLE SCHOOL 2600 Noble Avenue No. JU 8-2749 ,Mrs. Irene Hafterson 5104 Thotland Road JU 8-7149 Mrs. Fern Griffin 2933 Quail Avenue No. JU 8-2044 Mrs. Lorraine R. Mueller 3831 Bassett Creek Dr. JU 8-1127 Mrs. Kathy Rice 1100 Unity Avenue JU 8-5005 -Mrs. Catherine P. Doherty 1545 Toledo Avenue 588-6074 Mrs. Elizabeth Thompson 2420 McNair Drive 588-3208 Mrs. Mildred Bergmann 5385 Culver Road 588-6760 Alt. Mrs. Eva Bloom 1500 Toledo Avenue 588-3574 PRECINCT II - GOLDEN VALLEY HIGH SCHOOL 4800 Glenwood Avenue FR 4-5720 ,Mrs. Hilma Sandell 4605 Chatelain Terrace FR 4-2740 Mrs. Cecily Helgesen 201 Janalyn Circle FR 7-3801 Mrs. Janet Montroy 309 Ottawa Avenue So. FR 7-1226 Mrs. Ruth Thorness 3940 Glenwood Ave. FR 4-1777 Mrs. Olive Larson 4500 Avondale Road FR 7-4622 Mrs. Norma Sjoquist 4624 Chatalain Terrace FR 4-4751 Alt. Mrs. Kate Johnson 625 Meadow Lane No. JA 1-3425 PRECINCT III - VILLAGE CIVIC CENTER 7800 Golden Valley Rd. LI 5-3781 * rs. Karen Moe 1117 Pennsylvania Ave. LI 5-7162 Mrs. Marge Reiss 1001 Sumter Ave. No. LI 5-9788 Mrs. Margaret Ek 1209 Pennsylvania Ave. LI 5-9580 Mrs. Irene McDonald 1125 Quebec Ave. No. LI 5-6093 Mrs. Ann Wolf 831 Pennsylvania Ave. LI 5-4147 Mrs. Susan Becker 5840 Golden Valley Rd. LI 5-9200 Alt. Mrs. Eleanor Larson 6405 Olympia Ave. No. LI 5-6458 PRECINCT IV - CHURCH OF GOOD SHEPHERD 145 Jersey Avenue So. JA 1-2845 Mrs. Gunhild Ostroot 7430 Harold Avenue LI 5-6653 Mrs. Isobel Anderson 319 Edgewood Avenue No. LI 5-9173 Mrs. Virginia Anderson 1500 Valders Avenue No. LI 5-8256 Mrs. Dorothy Schleske 135 Edgewood Ave. So. LI 5-6266 Mrs. Helen Voss 1148 Valders Avenue No. LI 5-8408 Mrs. Gertrude Halluska 7340 Harold Avenue LI 5-6702 Mrs. Genevieve Mellberg 6736 Glenwood Ave. LI 5-7893 Alt. Mrs. Virginia Petersburg 8925 Wally Drive LI 5-9626 1 Regular Meeting of the Village Council, October 6, 1961.E Discussion of Location for Branch Post Office: The Village Manager presented a request for location of a site for a Branch Post Office in Golden Valley. After discussion of several locations, Council agreed that the proposed Branch Post Office should be located in the general area of the Golden Valley Shopping Center. Request to Advertise for Welder: The Village Manager presented a request for advertising for a welding unit. MOVED by Teresi seconded by Flannagan carried to call for bids for a welding unit on November 17, 1961. Certification of Delinquent Utility Bills and Weed Cutting: The Village Manager presented a copy of the assessment and levy roll of delinquent utility charges and weed eradication service charges due and payable in 1964. MOVED by Flannagan seconded by Schaphorst carried to approve the Certi- ficate As To Delinquent Utility Service Charges and Weed Eradication Service Charges For 1964 and Assessments Therefore. Second Reading Ordinance - Amending Zoning Code (Ted W. Bryan): The Village Manager presented a letter received from Mr. Moser dated September 24, 1961, requesting the final reading and zoning of the property at 5828 Olson Highway be deferred. MOVED by Flannagan seconded by Schaphorst carried to defer action on the above reference ordinance upon request of the proponent. Second Reading Ordinance - Amending Zoning Code (Valley Community Presbyterian Church: MOVED by Schaphorst seconded by Teresi carried to give a second reading to an ordinance entitled: "AN ORDINANCE AMENDING THE ZONING CODE" (Valley Community Presbyterian Church) MOVED by Teresi seconded by Flannagan carried to approve the ordinance herein quoted by title on its second reading and to order publication thereof. See Ordinance Book page 2t9 Regular Meeting of the Village Council, October 6, 1111 Resolution - Re: Cancellation of 1964 Levy for $2,600,000 Improvement Bonds for 1962: Member Schaphorst introduced the following resolution and MOVED its adoption: "RESOLUTION AUTHORIZING AND DIRECTING CANCELLATION OF 1961 LEVY FOR $2,600,000 IMPROVEMENT BONDS FOR 1962" 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 thereof: Flannagan, Garis, Nadasdy, Schaphorst, and Teresi; and the following voted against the same: None, whereupon said resolution was de- clared duly passed and adopted, signed by the Mayor, and his signature at- tested by the Village Clerk. See Resolutions Book page Resolution - Re: Cancellation of 1964 Levy for $2,975,000 Improvement Bonds or lyos: Member Schaphorst introduced the following resolution and MOVED its adoption: "RESOLUTION AUTHORIZING AND DIRECTING CANCELLATION OF 1964 LEVY FOR $2,975,000 IMPROVEMENT BONDS OF 1963" 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 thereof: Flannagan, Garis, Nadasdy, Schaphorst, and Teresi; and the following voted against the same: None, whereupon said resolution was de- clared duly passed and adopted, signed by the Mayor and his signature attested by the Village Clerk. See Resolutions Book page Resolution - Re: Cancellation of 1964 Levy for $825,000 Improvement Bonds of Member Schaphorst introduced the following resolution and MOVED its adoption: "RESOLUTION AUTHORIZING AND DIRECTING CANCELLATION OF 1964 LEVY FOR $825,000 IMPROVEMENT BONDS OF 1959" 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 thereof: Flannagan, Garis, Nadasdy, Schaphorst, and Teresi; and the following voted against the same: None, whereupon said resolution was de- clared duly passed and adopted, signed by the Mayor and his signature attested by the Village Clerk. See Resolutions Book page— Resolution - Re: Adopting Budget for 1965 and Establishing Tax Levy for 1964: Member Flannagan introduced the following resolution and MOVED its adoption: "RESOLUTION ADOPTING THE BUDGET FOR 1965 AND ESTABLISHING THE VILLAGE PROPERTY TAX LEVY FOR 1961" 220 Regular Meeting of the Village Council, October 6, 1964 The motion for the adoption of the foregoing resolution was duly seconded by Member Schaphorst and, upon vote being taken thereon, the following voted in favor thereof: Flannagan, Garis, Nadasdy, Schaphorst, 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 Village Clerk. See Resolutions Book page Communication - Hennepin County Commissioners, Hennepin County General Hospital: The Village Manager read a communication dated September 22, 1964, from the Hennepin County Commissioners regarding the budget, revenue and tax levy of the Hennepin County General Hospital for the year 1965. Council requested that copies of the material be sent for their study. Council took no action. Licenses: MOVED by Schaphorst seconded by Teresi carried to approve the following licenses: No. Licensee 3160 The Carriage House Liquor Store 3161 Celebrity Lanes, Inc. 3162 Jolly Troll Smorgasbord 3163 Jolly Troll Smorgasbord 3164 Robbinsdale Transfer Co. 3165 Gopher Taxi Cab Co. Bills: Type Fee Cigarette $3.00 New Cigarette 9.00 Transfer Food 25.00 New Soft Drink 10.00 New Rubbish Hauling 26.00 New Taxi Cab 11.00 MOVED by Flannagan seconded by Teresi carried to approve the bills as submitted on the prelist. Request for Public Hearing - Street Vacation, Adair Avenue: All present agreed to add the above matter to the agenda. The Village Manager presented a request for a public hearing to vacate Adair Avenue on November 4. 1964. MOVED by Schaphorst seconded by Garis carried to call a public hearing to vacate Adair Avenue on November 4, 1964. 1 1 Regular Meeting of the Village Council, October 6, 1961. MOVED by Teresi seconded by Flannagan carried to adjourn the meeting at 12:15 A.M. Attest: Village Clerk 1 1 291