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07-01-47 City Council Minutes57 July 1, 1947 The Council of the Village of Golden Valley met at the Village Hall at 8:00 P.M. on Jly 1, with the following present: President Swenson; Trustees Frandsen, Pinch, Putnam and Reiss. On motion by Reiss seconded by Pinch it was voted to approve the minutes of June 17 as read by the Clerk. Minutes of the Council meeting as a Board of Tax Review on June 23 were approved as read, on motion by Frandsen seconded by Pinch. Minutes of the adjourned meeting of the Council held on June 23 were approved as read. Treasurer's report dated June 17 was read,showing a balance in all funds of U11,816.22 and a copy was placed on file with the Clerk. After discussion of bills presented, motion by xeiss s.condea oy Pinen to approve the following for payment was carried: x-977 Patrick J. Loaney 107.60 978 Paul LeB run 80.75 979 Everett Frandsen 84.90 980 Geo. A. Homberger 88.80 981 Chas. V. Lindrud 92.80 (Above orders issued for payment) 982 Enterprise Publishing Corp. 31.00 983 J. A. Curtis Printing Co. 10.30 984 Northern States Power Co. 16.15 985 Thompson Lumber Company 11.10 986 Golden Valley Garage, Carl Quist 14.47 987 John Peeks 13.00 988 Swan Erickson 126.60 989 Hardware Mutual Casualty Co. 92.99 990 Erma L.Schulz 53.00 991 Stanley McClurg 12.00 992 Pm. H. Ziegler Co. 7.97 993 Geo T. Ryan Co. 300.00 994 Sub. Hennepih:Co. Relief Board 5.00 1148.43 Mr. P. S. McNeal appeared before the Council expressing his interest in the grade staking of Monroe in Mock 17 of Pinnetka Addition. It was brought out through discussion that when the road would be cut through to the Creek a turnabout area 100 feet in diameter would be required and he was informed by Mr. Kane of the proper procedure to follow in getting a petition signed to instigate the work. Mr. Gordon Greene appeared before the Council stating that the Valley Theatre Company had been recorded with the Attorney General's office, that plans were proceeding, and that in the near future he would present to the Council detailed plans on the project. 58 A communication dated July 1 from Carl Markuson and Martin Pitrosewich requesting transfer of their licenses for Valley Inn to Rosemary Triemert, together with applications from Mrs. Triemert for on -sale non -intoxicating malt liruor, soft drink, and cigarette licenses was read. The new appli- cant was informed of the fact that residents had petitioned the Council in the past to not grant 'licensee to this tavern and she stated her desire and intent to operate the business in a satisfactory manner. On motion by Pinch seconded by Frandsen to ;rant the transfer of licenses per applica- tions received the following* vote: Frandsen, Pinch, Putnam, Reiss and Swenson - Yes. mr. Harry Hamman suggested to the Council that action 'be taken to properly identify Glenwood Avenue at its intersection with the Belt Line. it was agread that the Clerk would contact Mr. Chard of the Highway Department requesting their installation of proper signs, and reopening the matter of overhead lights and safety signals at the Belt Sine intersection with Golden Valley Road . Mr. Paul Enghauser requested a meeting with the Council to reopen discussion of the matter of rezoning at 6th Avenue North and the Beit Line. It was agreed to meet for this purpose at 7:00 P.M. on July 15. Mr. Owens of the office of Hitchcock and tstabrook presented plans for three road projects on Monroe and Plymouth, Summit Avenue and Lake Avenue. A communication from Donal.« Davies protesting the improvement of Monroe Avenue being handled on the basis of a special assessment was read. Motion by i-teiss sec nded by Frandsen to accept the engineers' pians and to instruct the road foreman to ditch Monroe according to the engineer's plans from its intersection with Plymouth Avenue to lath Avenue tdorth was unanimously approved. Motion by ;Lteiss seconded by Pinch to accept the engineers' plans and specifications for establishment of Summit Avenue up to Station it of said plans, recuest- ing the engineers to solicit bids for gradin,_, and ditchi g according to said specifications was unanimously approved. Motion by t{eiss seconded by r'randeen to accept engineers' plans and specifications for estaoiishment of Lake Avenue as set forth, and request them to solicit bids for this work was approved. Foilowing a discussion of improvement of park property a motion by Heies seconded by Frandsen to authorize Park Commissioner Pinch to spend up to x,250.00 onsr grading of lot s in Be imont was approved. Motion by Pinch seconded by Reiss to approve for 59 payment invoice of Erickson and Brudelie for $38.00 for the purchase of two tires for the police car carried, following the appearance of officer Homberger who OK'd the Bill. (#995). Mr. Kane reported that through his contact with the County Highway Engineers he learned that the County has not accepted winnetka Avenue South from 19th to Wayzata Boulevard, nor is it willing to take over either this or Yarnall Avenue for lack of funds. After discussion of the inadequacy of time and per- formaee records on Village employees, there was a motion by heiss seconded by Putnam that effective July 16 the Clerk isnot authorized to issue payroll checks to salaried village employees except on receipt of reports of time and activity for the period covered. The motion received the following vote: Frandsen, Pinch, Putnam, Reiss and Swenson - Yes. The clerk was instructed to preparesuitable forms for this purpose. A communication dated June 24 from Dr. Cummings re- garding failure to receive payment for services at Westview School was read. It was agreed that the attorney would again contact Dr. Cummings for settlement of this matter. A motion by Putnam seconded by Reiss to accept the subdivision requirements for new developers as outlined by the Planning Commission under date of May 1 was unanimously approved. Continued discussion was given to the matter of requiring new platters to supply needed gravel, culverts, grading, etc. for a period of one year following final acceptance of the developer's plat by the Council. With further reference to the matter of streets in newly platted areas it was agreed that the Council would make an inspection tour of Noble Grove, Glendale Addition, and Golden Oaks Addition on Sunday July 13. Comm unication dated May 27 from the Minnesota Department of health with reference to purported overflow of sewage in Glenview Terrace was read. It was agreed to survey this condition on the same inspection tour. A communication dated June 27 from the Golden Valley commercial Cfub was read, stating their intent to conduct a Bingo game on Sunday August 10 and on Sunday August 17 at Schuller's Grove. Building inspeetor'i; report for June for 26 permits issued for owner's valuation of k142,275., plumbing per- mits, _,2, owner's valuation $,9,950., electrical permits 10, owner's valuation x;,1340 were read and paced on file. Communication. dated June 20 on the subject of Bicycle laws and survey was read. No action was taken. Treasurer's report showed the following receipts up to June 17: 60 John F. hnghauser Court Fines 222.25 Mrs. Lucille Radisch On -Sale Liq. Lic.�500.00 Marion Florida On -Sale Liq. Lic.1500.00 3222.25 Orders f964-976 covering bills approved June 1-7 were issued for payment. On motion the meeting then adjourned. Attest