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09-03-40 City Council MinutesSept. 3, 1940 130 The meeting was called to order by the Chairman Raymond T.Raskop. Lembers present Raskop, Frandsen, Reiss, -Wilson. Y -embers absent Tolg. A treasurer renort was read and placed on File. .vlotion by Frandsen seconded by Reiss to adont the following resolution: IMME119, The Conuaissionor of High-vmys of the State of T�Zinnesota is about to designate the location of Trunk Hightrrxy TTo. _.V�formerly design -.ted Trunk Ii ^htray TTo. 188 through the Village of Golden Val mr.._ as shown upon the plan which is presented horoyrith and made a part hereof, and 'VEMRE.A,S, said Co=dssioner of Highviays proposes to construct and improve said Trunk Highirmy through said Y111 ;e`__ and has prepared plans for said construction and improvement, a copy of which said plans are presented hexer�.rith and made a part of this resolution; and I'MMEAS, the construction and improvement of said Trunk Highway; Roadway or Structure, requires a change in the grade of the streots in said Village along and upon which said Trunk High -ray pa8ses, to provide greater width or capacity necessrry for the accormodation of the village and the highzmy traffic; and 1°J. MEAS, it has been determined that said Trunk High.T,ray be constructed and improved through said Village — in accordance with said plans and the standard TIinnesota Highway Specifications and upon the grade designated therein; NOTI, TIMRE FORE: BE IT RESOLVED, that the location of said Trunk Highway and the said plans and specifications for the construction and improvement of said trunk highways through said Vil]Rge be and the sane hereby are approved; and BE IT FUPTTr_,R RJSOI;D, that said Village hereby consents and approves .the location axed construction of said roadiray or structure to provide a greater width or capacity by changing the grade of the streets along t?hich s^ad Trunk Highway ?asses as designated and shotim in s.Ad plans attached hereto and made a part heroo.f, for the accommodation of highTr y traffic, Raskop,Frandsen Reiss Wilson (YES) Sept, 3,1940 1-31 Motion by Reiss seconded by Frandsen to adopt the Following resolution: SAS, the Commissioner of Highways of the State rat 1T:innesota has now determined to designate and make permanent the location of Trunk.Highivay Vo.__25 -formerly designated Trunk Highvra,y No. , as the same traverses the Village of Gaulden Valley , as shoves, upon the plan and map hereto attached and ma*a a part hereof, and TEMAS, said Commil-ssioner of Highmuys proposes to construct and improve said Trunk Highway No. "75 through said Village and has prepared plans) specifications,: -and special provisions far said construction, and SEAS, said construction and improvement is to be accomplished vrith the aid of Federal finds, and TMEREAS, said project and said plans, in order to participate in Federal funds, require thb approval of the Federal Public Roads Administration, and WHEREAS, said Public Roads Administration requires as a condition pre- cedent to such approval the assutta.nce and covenant that the v�U1U'-e of golden 'Val will not license or permit hereafter, any encroachment of any nature, including curb gas pumps or gas stations or billboards or other structures of any kind What- soever, on the right of vaay of said Trunk.,H.ighvmy WQl 55 within the corporate limits of said Village of olden Valley as phoyM upon the plass and maps 3aerete attached+ -axed WHEREAS, in the furtherance of the public well being and saf'ey it is desirable and necessary to elitnin&te traffic hazards by eliminating any encroachments whatsoever now-or'hya"after existing in or upon the said. Trunk Highimy right of way; NOVI, THEREFORE: BE IT RESOLVED, that said Village does hereby agree and covenant that it.will never permit or suffers within its corporate limits, any encroachment of any kind whatsoever, including curb gas pumps and gas stations, billboards or other structures of any kind vThatsoever, upon the right of way of Trunk Highway No. 55 as shovan on the plan and maps hereto attached and sub- mitted by the Department of Highways, State of Minnesota; i C 3, Sept. 3,1940 - and that to the above end said MIAP hereby agrees that it grill never issue any license, permit, or grant, or give any leave or liberty or any other consent of whatever form for the construction or maintenance of any encroachment Whatsoever, including curb gas pumps and gas stations' billboards or other structures of any kind whatsoever,, upon said right of way; and that said Villas►e Vi 11 cooperate insofar as possible to eliminate existing encroachments constituting traffic hazards and will further take any necessary action to eliminate any encroachment that may hereafter exist on said Trunk highway right of may J# Rmskop, Frandsen, Reiss, '4ilson (YES) kotion by Frandsen seconded by Reiss to adopt the following resolutic s RESOLUTION 'iABLT°" 41ING 17LT CTION DIST,-11CT3 3 in the Village o� the-Vill-age of Golder Valley now has more then seven unfired Legg, -1. voters, and and. ', HEREA, said village now constitutes but one election distric WMEA51 f1hapter 74of the Laws Of 1919 provides for the arrangement and establishment of election districts in order that the number of voters In each district shall be substantially equal and not to exceed lata. NOW THEPEFORro TW IT R17 LM, by the'Vil-1ptre Oounoll of the Yllla,ir,e of Golden V -alley, minnescatm, that said V ile shall be divided into two election districts to be designated As election districts Number One (1) and dumber 1,wo (2). That Pa -rt Of the Village of Golden Valey described as follows stall, caonst tote and comprise election district number One All, that prirt of the Vilingp of Golden 'Valley lying " sat . of line 'beginning at n. point on 7,inyeata Boule- vard at the junction of Turners oroas-read, thence Northerly along sA id Turners aero ss -road to a point where the acme Intersects 19th Avenue North, commonly known as the Golden Valley ROPA, thence Easterly along ani.d 19th Avenue North to the '.welt 1jine Hi. hz ay; thence Northerly along sp,,Id Belt Linc* ii hway to the Village limits. That part of the Village ge Of Golden Valley lying oast of said line shall constitute and comprise eleotloft district No. 2» 'xhe place of holding e,lea+ti.ons in election district No., 1 Is hereby designated as the Village Hall in the V llr a of Golden Galley. The place of holding elections in election district No. 2 is hereby designated as then Usadow Brook 110hool. 4 -1 Sept. 3,1940 -LM Raaskop, Frandsen, Reiss, Wilson (YES) --otion by Reiss seconded by Frandsen to grant the Mpls Gen'1 Electric co permit to erect poles as requested. Ra.skon, Frandsen, Reiss Gilson (YDS) Lotion by Reiss seconded by Frandsen to grant the 14-ii.Bell felephnae Co. permit to place buried cable as requested. Raskon, Fra-ddsen, Reiss, Nilson (YES) A request from the Nordquist Sign @o. to erect a sign on Wayzata Blvd. was read and ref6red to the Planning Commiskinn. A . letter frons the Golden Valley Sportsman Club requesting the Council to issue permits to discharge firearms in Golden Valley during pheasant sesson.was read. lotion by Nilson seconded by Reiss that persons.obtaining hermits from the Village clerk be permitted to shoot within the Village during Pheasant; -.season on property of which the owner s have given consent and the clerk be authorized to issue permits. Rsakop, Frandsen,Reiss, Filson (YES) 1r. Sharback representing Tyrol Hills Inc. spoke before the Council C- in regard to a peice of ground owned by kr.�cCarthy to be used as a bubli park.This matter was referred to Ir Bradley the Village attorney, c lotion by Reiss seconded by Frandsen to adjourn was so ordered. Raskop., Frandsen, Resiss, 'Aiilson (YES) Clerk Exnenditures 1-1- 1