10-01-46 Council MinutesOct 1,1946 233
The meeting was called to order by the President Harold W Swenson
Members present Swenson Frandsen `leissMoe Wilson (
Minutes of the Council meeting held Sept. 17,1946 were read,
Motion by Moe seconded by Frandsen that the minutes stand approved
as read.
Swenson Frandsen '"eiss Moe Wilson (YES)
Minutes of the special council meeting held 6ept 27,1946 gere read,
Motion by Moe seconded by Reiss that the minutews stand approved as read
Swenson Frandsen eiss Mew Wilson (YES)
A Treasurers report was read and filed.
The President called for bids on the Blacki Topping of Sunset Ri#ge
The following bid was received. Bid og the Jay W Craig Ce in the
sum of 40 cents per square yard.
Motion by Reiss seconded by Moe to adopt the following resdlution
Whereas pursuant to advertisTment ter bids published in the Robbins
dale post on Sept. 1946, for the improvement of Sunset Ridge
by black topping the following bid has been received and opened*
J.W Craig Co in the sum of 40 cents per square yard.
Therefore be it resolved by the -Village Council of the Village of
Golden Valley that J W Craig Co is hereby determined to be the bid
of the lowest responsible bidder and the President and clerk are hereby
authorized and directed to enter into a contract with said J W Craig co
in the name of the Village for improvement of said portion of°said
street Sunset Rifge from Natchez Ave to Sunset Revine, according to
the plans and specifications therefore which have heretofore been
approved by this council and filed in the office of the clerk at tle
price specified in said bid, and which said contract shall be approved
as to form by the Village attorney,
'Roll call Swenson Frandsen eiss koe Wilson (YES)
The President opened the hearing on the assessmnet for improving of the
alley in block one Delphian Heights2"nd unit
No one appeared against the assessment.
Motion by Moe seconded by 11eiss to adopt the following resolution:
Whereas proposed assessment for the cost of the improvement of allay
in Block One Delphian Heights 2 nd unit by grading and opening up
same, has been duly filed with the Village Clerk and opened to public
inspection and notice has been published in the Robbinsdale Post on
Sept. 191946 that this Council will pass upon said proposed assess-
ment at this 41me present meeting, and this council has met at the
time and place specified in said notice, and heard and passed upon
all objections thereto, now therefore.
"e it Resolved by the Village Council of the Village of Golden valley
that said proposed assessment which is hereby referred to and made
a part hereof, it hereby adopted, and an assessment it hereby levied
against each of the lots, parts of lots, peices and parcels of land
described therein in the sums therein respectively set forth, and
each of said tracts of land is hereby found to be benefited in the
234
amount of the assessment levied against it herein:
Be it further resolved that each assessment shall be payable in
two equal annual installments extending over a period of two
years, the first to be payable on the first day of June 1941V, all
deferred payments are to bear interest at the rate of 6% per annum.
Said assessment and interest shall be a ldia lien upon the property
therein specified concurrent with general taxes as authorized be
chapter 65 Ln we of sznn IwAv, as aasn4ied,
Roll call Srenson Frandsen eiss Moe Wilson (YES)
The President.read letters from Govinor Thye, Mayors of St Paul and
Mpls, and Mr renacts in regard to the proposed airport on
Wayzata# Blvd:
Motion by Reiss seconded by Moe that the Prdsident and Clerk send
to the Civic Airnautic Commission the protest of the Village of
Golden Valley against locating any airport in the Village of Golden
Valley and object to use of any federal funds for use in tha Village
of Golden Valley r�
Swensen Frandsen eiss Moe Wilson (VES)
Motion by Reiss seconded by Wilson that the Clerk be instructed to
advertise for bidf, on a 6 inch we31, Bids to be opened Oct 15, 1946
Swensen Frandsen eiss Mee Wilson (YES)
The Clerk was instruxcted to write to the Planning Commission asking
for their 1947 Bidget figures,
Motion by Reiss seconded by Frandsen to grant the N W Bell Tel Co
permission to erect poles as requested,
wenson Frandsen eiss Moe Wilson (YES)
r
An application from A Whetstone for a theatre permit in Golden Valley
was read.
Motion by Frandsen seconded by `eiss that the application be referred
to the Planning Commission for a location in the future planning of
Golden Valley ,.
Swenson Frandsen eiss Moe Wilson (YES)
A letter from the Golden valley Commercial Club offering the Village
9600900 to assist the Council in the equipment of playgneunds and
athelitc fiels was read.
Motion by Moe seconded by Frandsen that the
the Goldan Valley Commercial Clubs donation,
in a special play ground fund earmarked for
the Village. .,
wenson Frandsen eiss Mee ilson (YES)
r w+
Council accept with thanks
and that it be placed
future play grounds in
A letter from the Golden Valley Civic League asking the council for
permission to study possible development and determine how the 20.
acre Western Ave Park could serve the community best was read.
Motion by Moe seconded by Reiss to permilr the Golden Valley Civic
League to inoestagate passible piens and uses of the Western Ave
Park lands, all action to be under the control of the Village
Council
Swenson Frandsen "eiss Moe Wilson (YES)
The President appointed Mr Moe park commissioner of Golden alley
r
1
1
1
(2) Oct 1,1946
A letter from Mr Elstad applying for the job of Electical Inspecte'r
was read.
Motion by Reiss seconded by Frandsen that Mr Elstad's application
be referred to the license committee, and that the committee repot
back at the next Council meeting.
Swensen Frandsen "eiss Moe Wilson (YES)
Motion by Mee seconded by "eiss thot an off sale liquor lioness be
granted to Chester Tomcheck subject to filing with the clerk a cert-
ificate from the State Fire Marshall that the building thereon
complies with. all _State laws.
Swensen Frandsen neiss Moe Wilson (YES)
A Bldg Inspectors report was read and filed,
A nloice report was read and filed.
The following bids on insusanee were received.
W.A.Woes in the sum of $728.57
Grover Coyn in the sum of $595.50
Mutual Gen'1 Agcy in the sum of $358.44
Motion by Moe seconded by "eiss that the insurnace bids be referral
to the Village attorney for study and recommendations, and that
he rpo rt back at the next Council meeting.
Swenson Frandsen eiss Moe Wilson (YES)
Motion by Moe seconded by Frandsen that the election board for the
special election Oct 11,1946 shall consist of the following, Mrs
Glorvick,clerk, Judges Mrs Brandt) Mrs Claude Jones, Mrs John Julian
alternates yrs Busch amd -krs Guthals on election board # 1. Mrs
Thotland ,clerk, Judges Lre email Wilson, Mrs zalfranz 'yrs Pangonie
alternates Itr Maddus and Mrs Crandall on election board # 2
Swenson Frandsen reiss Moe Wilson (YES)
The cle:kk suggested that a liceme fee of $5,000.00 should be char zed
the Mpla "Aquatennial Assn for operating the Aqua Foll6es,and
that the grand stands should be painted so they would notbe an
eyesore. The Villa#e attorney was instructed to make a study of
the matter before presenting an ordinance to the Council,
Receipts
John Enghauser 122.50
Swan Erickson 3Q088 220.00
J J Smith 263.75 z
�7
2 3
23:�
�1
1
J
Disbursements
Al McGinnis 101.10
Eve Frandsen 84.90
Geo Hombergar 92.80
Paul La Brun 181.70
F Holzhue 7$.40
A Denzin 123.25
Leo Elwell 21.60
Herman Rimer 23.40
H Swenson 50.00
Chad Frandsen 35.00
Hans Reiss 35.00
C Moe 35.00
Gail Wilson 75.00
Geo Casey 35.00
Art Nelson 75.00
Swan Erickson 132.00
N State Power 34.79
Minn Fire Equip 30.94
J A Curtis 6.50
J J Smith 12.00
Chas Lidryd 6.25
Kar Park errace 24.46
Skelly Oil Co 67.54
G.V. Motors 611.26
Sub Henn Cty r, eleif Bd
Mooney & Et zel 1214.00
G.V. Garage 11.40
Thompson br 13.95
Moti'en by Moe secgnded
Swenson Frandsen eiss
(3) 0)ct 1,1946 237
63.18
by Frandsen to adjourn was so ordered.
Moe Wilson (YES)
ADDroved------------1946
----------------
President
1
Clerk
AM
1
D
1