06-19-67 Special Meeting1
1
SPECIAL MEETING
of the
VILLAGE COUNCIL
June 19, 1967
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 June 19, 1967s at 8:00
o'clock P . M.
The following members were present: Bies, Garis, Nadasdy, and Stockman; and
the following was absent: Teresi;
Present were Village Manager, Roger K. Ulstad; Village Attorney, Robert M.
Skare; Village Engineer, Lowell Odland; Village Clerk, Helen Penniman;
Assistant Engineer, Thomas Snetsinger.
Public Hearing - Proposed Storm Sir 67 -SS -4,5:
The Village Clerk presented an affidavit showing publication in the official
newspaper of the Notice of Public Hearing on Certain Proposed Public Improve-
ments (Proposed Storm Sewer 67 -SS -4) and (Proposed Storm Sewer 67 -SS -5)
described in the resolution of this Council relating thereto, adopted on
May 2, 1967. Said affidavit was 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 afforded
opportunity to express their views thereon. No persons presented objections
except the following:
OBJET
Stewart M. Ryan
7008 Winsdale Street
Al M. Schwankl
1740 Kelly Drive North
Mrs. Bluem
8000 Wynwood Road
Mr. L. C. Werner
6527 Hampshire Place
Mr. Glenn Christiansen
7600 Duluth Street
Mr. K. A. Ku j anson
1940 Quebec Avenue North
Mr. Gary E. Persian
2001 Pennsylvania Avenue North
IN FAVOR
Mr. David Goldstein
1530 Maryland Avenue North
Mr. Wm. Nelson, owner of 11 lots in
Melody Manor
97
0
Special Meeting of the Village Council, June 19, 1967
Mr. Ron S olsrud
2021 Pennsylvania Avenue North
Mr, Lawrence D. Villars
2225 V alders Avenue North
Mrs. Betty Villars
2225 Valders Avenue North
Mr. Darrell L. Bertness
6530 Hampshire Place
The Mayor closed the public hearing.
The Mayor expressed the Council's thanks to the Flood & Drainage Committee
for the study on this matter.
Member Garis introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(Proposed Storm Sewer - 67 -.SS -4)
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, Garis, Nadasdy, Stockman; and the following voted against
the same: None, whereupon said resolution was declared duly passed and adopted,
signed by the Mayor, and Iiis signature attested by the Village Clerk. See
Resolutions Book page—JL--
Member
age .
Member Bies introduced the following resolution and MOVED its adoption:
"RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING ADVERTISEMENT FOR BIDS:11
(Proposed Storm Sewer - 67 -SS -4)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Stockman, and upon vote being taken thereon, the following voted in
favor thereof: Bies, Garis, Nadasdy, Stockman; 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 Garis introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(Proposed Storm Sewer - 67 -SS -5)
1
C
Special Meeting of the Village Council, June 19, 1967
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, Garis, Nadasdy, Stockman; 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 Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION APPROV32IG PLANS AND SPECIFICATIONS
AND ORDERING ADVERTISEMENT FOR BIDS"
(Proposed Storm Sewer 67 -SS -5)
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, Garis, Nadasdy, Stockman; 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.
MOVED by Garis seconded by Stockman carried to adjourn the meeting at 10:00 P.M.
1
Attest:
c
Village Clerk
u
...Mayor