04-28-69 Special Meeting67
SPECIAL MEETING
of the
VILLAGE COUNCIL
April 28, 1969
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 ,April 28, 1969, at 8:00 o'clock P.M.
The following members were present: Bies, Carlson, Garis, Stockman and Teresi;
the following were absent: None.
Present were Village Manager, Barkley G. Omans; Village Attorney, Robert M.Skare;
Village Engineer, Lowell Odland; Village Clerk, Helen Penniman; Building Inspector,
Dan Lynch.
Scheid Park Pedestrian Bridge:
The Village Manager presented a resolution authorizing the plans and specifications
for construction of the Scheid Park Pedestrian Bridge.
The Village Engineer reviewed the proposed plans for the bridge, estimated cost
of $26,892.03, the Village's share of cost $20,169.00.
Mr. Glen A. Fuller, 2224 Windsor Way, representing residents on the north side
of County Road #66,and submitted a chronology of the action by the Golden Valley
Safety Council, the Park & Recreation Commission and the Village Council relating
to the proposed Scheid Park pedestrian bridge.
Mr. R. Martignacco, 4846 Golden Valley Road; Dr. James T. Garvey, 4810 Markay
Ridge; and Mr. John H. Anderson, 2050 Ordway Street also requested the council
to approve the plans and specifications for the pedestrian bridge at Scheid Park.
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION"
The motion for the adoption of the foregoing resolution was duly seconded by
Member Carlson, and upon vote being taken thereon, the following voted in favor
thereof: Bies, Carlson, Garis, Stockman 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 Resolution Book page
MOVED by Garis seconded by Carlson carried to request the Village Engineer to
submit a report and estimate on sidewalk and fencing between Toledo and Regent
Avenue on the north side of County Road #66 at the pedestrian bridge, signs
at Regent and bicycle racks.
Member Garis left the meeting at this time.
Request for Building Permit - 715 Florida Avenue South, Volp Construction:
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Special Council Meeting, April 28, 1969
Mr. Wallace C. Bruch, Engineer and Mr. Glen Cording, Architect, appeared
to request a building permit at 715 Florida Avenue South.
MOVED by Bies seconded by Stockman carried to approve a footing permit
at 715 Florida Avenue South and defer the matter of the Building permit
to the meeting of May 6, 1969.
Re: Heathbrooke Addition:
A petition signed by nine residents in Heathbrooke Addition was submitted
to Council complaining about the accumulation of rubbish and junk on the
empty lots owned by the Norman L. Nielsen Construction Company, Inc.
MOVED by Carlson seconded by Bies carried to instruct the Village Manager
to send a letter to Mr. Nielsen regarding the condition of Heathbrooke
Addition.
Council requested the Building Inspector to bring any future building permit
for residences to Council for approval until the matter of cleaning up
Heathbrooke is settled.
Request for Approval of Railroad Crossing -- 10th Avenue North:
The Village Manager presented a request for approval of the Chicago &
Northwestern Railroad to cross 10th Avenue North, west of Decatur with
a spur line to serve the warehouse of Dairy Queen Corporation.
MOVED by Stockman seconded by Bies carried to approve the Chicago &
Northwestern Railroad crossing of 10th Avenue North, west of Decatur with
a spur line to serve the warehouse of Dairy Queen Corporation.
Request for Utility Easement -- Northern States Power ComPaPZ:
Mr. Thomas Meagher, representing Northern States Power Company, was present
to request a utility easement for electric service to the pump house for
Brookview Municipal Golf Course.
MOVED by Stockman seconded by Carlson carried to approve the temporary ease-
ment for Northern States Power Company for electric service to the pump house
for Brookview Municipal Golf Course, expiration for temporary easement
twenty years.
Agreement for Temporary Service, Brookview Municipal Golf Course -- Northern
States Power Company:
MOVED by Carlson seconded by Bies carried to approve the agreement for temporary
service for Brookview Municipal Golf Course pumping station during the con-
struction of Boone Avenue, in the amount of $920.00, charged to the Boone Avenue
construction fund.
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Special Meeting of the Village Council, April 28, 1969
Purchase of Water Meters:
The Village Manager requested approval of the purchase of forty-six 5/8" x 3/4"
Badger Water Meters in the amount of $1,977.5+.
MOVED by Bies seconded by Carlson carried to authorize the purchase of forty-
six 5/8" x 3/4" Badger Water Meters in the amount of $1,977.5+.
Request to Advertise for Bids for Water Meters:
The Village Manager presented a request to advertise for bids for water meters
for annual supply.
MOVED by Carlson seconded by Bies carried to advertise for bids for water
meters for the annual supply.
Re: Crosswalk at Wynnwood & Douglas Drive:
The Village Manager presented a request to mark the crosswalk at Wynnwood and
Douglas Drive.
MOVED by Carlson seconded by Bies carried to cooperate in painting crosswalk
at Wynnwood and Douglas Drive and request Hennepin County to provide suitable
signs of "Yield to Pedestrians".
Council requests the Village Engineer to notify Mr. Sam Fisher and request his
presence at the meeting of May 6, 1969.
Resolution Ordering Dust Treatment (68 -DA -2):
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING DUST TREATMENT FOR CERTAIN STREETS"
(68 -DA -2)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Carlson and upon vote being taken thereon, the following members voted
in favor thereof: Bies, Carlson, Stockman, 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 Resolution Book page_.
Request for Public Hearing - Seal Coating, May 20,__L969.,
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(Bituminous Seal Coat - 69 -SC -1)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Carlson, and upon vote being taken thereon, the following members voted
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Special Meeting of the Village Council, April 28, 1969
in favor thereof: Bies, Carlson, Stockman 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 Resolution Book page.
MOVED by Carlson seconded by Stockman carried to adjourn the meeting at
10:10 o'clock P.M.
J_)wV
Mayor
Attest:
Village Clerk
st for Public
- Pnhlic
ments (69-WM-5, 69 -LF -4, 69 -GG -2
Member Garis introduced the following resolution and MOVED its adoption:
"RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(Proposed Watermain - 69-WM-5, Proposed Sanitary Sewer - 69 -LF -4)5
(Proposed Grading & Graveling - 69 -GG -2 MSAS 28-112-03),
(Proposed Curb & Gutter - 69 -CG -7 MSAS 28-412-03, and)
(Proposed Bituminous Surfacing - 69 -BS -11 MSAS 28-412-03)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Carlson and upon vote being taken thereon, the following voted in
favor thereof: Bies, Carlson, Garis, Stockman, and Teresi; and the follow-
ing voted against the same: None, whwreupon said resolution was declared
duly passed and adopted, signed by the Mayor and his signature attested by
the Village Clerk, See Resolutions Book page �qr,
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