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05-16-39 City Council Minutes1 1 1 May 16, 1939 Meeting called to order by the chairman, Paul A. Seeman. Members present: Seeman, Frandsen, Reiss and Wilson. Minutes of the previous meeting read. There being no corrections or objections- minutes declared accepted as read. Motion by Wilson seconded by Reiss to adopt the following resolution: WHEREAS. a petition has been filed to grade, pave, or otherwise improve the streets of TYROL HILLS HENNEPIN COUNTY, MINNESOTA, a platted Addition located in the Village of Golden Valley. Minnesota; and WHEREAS, it has been determined that the requisite number of owners of property abutting upon streets in said Addition have signed said petition; and WHEREAS, notice of hearing of said petition has been duly published for two successive weeks in HENNEPIN COUNTY ENTERPRISE, Robbinsdale, Minnesota, the last publication being at least seven days prior to the date set for hearing; and WHEREAS, said petition came on for hearing on May 16, 1939, at the time and place specified in said Notice of Hearing; and WHEREAS, at said time, the Council heard all persons desiring to be heard in reference to said petition; and WHEREAS, said hearing was concluded, and the Village Council of Golden Valley determined to make said improvements as petitioned; NOW, THEREFORE,'BE IT RESOLVED: That the Village Council of the Village of Golden Valley, Minnesota, does hereby determine to make the improvements specified in the petition, to -.Tit: To pave, grade, and otherwise improve the streets of TYROL HILLS, HENNEPIN COUNTY, MINNESOTA, a platted Addition, and DOES HEREBY ORDER that plans and specifications therefor be made by Albert Graber, Engineer, and filed with the Village Recorder. VILLAGE COUNCIL OF GOLDEN VALLEY Seeman, Frandsen, Reiss, Wilson (Yes) Motion by Reiss seconded by Wilson that a new mold board and battery be replaced on the used motor patrol before the final payment is made. Seeman, Frandsen, Reiss, Milson (Yes) A signed petition asking the Village of Golden Valley to open an alley from Meadowlane through Jean Avenue, between 4th and 5th Avenue North, was read. Motion by Reiss seconded by Frandsen that this petition be referred to engineer, Mr. Graybar, and that the council check the deeds of the property abutting this improvement. Seeman, Frandsen, Reiss, Wilson (Yes) I 5 May 16, 1939 0 Motion by Reiss seconded by Nilson to adopt the following resolution: WHEREAS, The County of Hennepin, State of Minnesota, has presented to the Council of the Village of Golden Valley, Hennepin County, Minnesot3 plans and specifications for the improvement, including changes in grade, of State Aid Road No. 18, which said road is also known as County Road No. 18, within the limits of said village from Superior Boulevard to the North limits of said village, and WHEREAS, The proposed improvement and changes of grade are satisfactory to this Council: BE IT RESOLVED, That the said plans and snecif ications of the County of Hennepin for the improvement of State Aid Road No. 18, which said road is also known as County Road No. 18, within the limits of Golden Valley from Superior Boulevard to the North limits of Golden Valley, together with the proposed changes in grade shown thereon be and the same hereby are approved. BE IT FURTHER RESOLVED, That the proper officers of this Village be and hereby are authorized to endorse the approval of the Village on the plans and specifications. BE IT RESOLVED, That provisions be for future grade separation in connection with the construction of this highway, and that until such time as the necessity arises for such separation, automatic signals shall be installed. Seeman, Frandsen, Reiss, Wilson (Yes) A report on a plat to be known as the Second Addition to Tyrol Hills n,as read and z*.gas referred back to the planners. A delegation from Tyrol Hills protested agn.inst any other plat using the name Tyrol Hills. Motion by Reiss seconded by Wilson that the naming of the new addition shall be satisfactory to Tyrol Hills and brought before the Planning Commission. Seeman, Frandsen, Reiss, Nilson (Yes) A letter from the Attorney General in regard to fire claims was read and placed on file. ?!notion by Milson seconded by Reiss that the Council accept the invitation to the Lilac Day Celebration. Seeman, Frandsen, Reiss, Nilson (Yes) An application for a permit to operate a miniature trap shooting club, to be located on the Heldwood Farms property, was read. Motion by Reiss seconded by Frandsen to reject a soft drink application from Bernard Karol. Seeman, Frandsen, Reiss, Nilson (Yes) 1 May 16, 1339 7 An application from Bill Schindler for a hard liquor off sale license was read. Motion by Reiss seconded by Frandsen to authorize the clerk to rent a typewriter until a neer ono is purchased. Seeman, Frandsen, Reiss, Milson (Yes) Motion by Reiss seconded by Frandsen to adjourn was so ordered. Receipts r Expenditures '` " Clerk