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08-19-47 City Council Minutes70 August 19, 1947 The Council of the Village of Golden Valley met at the Village Hall on August 19 at 8:00 P.M. with the following members answering to roll call: Swenson, Frandsen, Pinch, Putnam, and Reiss. Minutes of the August 5 meeting were read and on motion by Reiss seconded by Pinch, approved. The meeting opened with consideration of the im- provement of Ottawa (Lake) Avenue. The following interested persons appeared before the Council: Walter Engel tLot 22), Mr. Scott (Lot 23) Mr. & Mrs. W. G. Buchen (L.24), Dr. Lester (L.17 -18j, B. Arnoldy (19), Mr. & Mrs. Homer Anderson (z•25), Mr. & Mrs. Paul Anderson (L.26), Mr. Fred Sweet. Opposition was expressed to the proposed five-foot out and some of the parties requested that the waste dirt be used as fill on the properties adjoining the street. Mr. Estabrook stated that the gradehad been planned with a, view toward safety and practicability but that a cut of approximately 3 feet would be feasible, although not permitting more than a moderate rate of speed. A communication from John H. Johnson requesting that the waste dirt be used Southwest of the intersection of Glenwood and Natchez Avenue was read. Mr. Kane offered the opinion that if the grade were to be changed from that on which bids had been taken it would be necessary to re -advertise for new bids. Motion by Putnam seconded by Reiss to reject all bids, and for the clerk to return bonds and,notify bidders was approved. The following motionby Putnam seconded by Reiss was approved: VE EREAS, pursuant to resolution adopted by the Village Council of Golden Valley, August 20, 1946 and published in the Robbinsdale Post on August 22, 1946 the Village Council has metat the time and place specified therein and heard all persons interested with reference to the proposed improvement of Ottawe (Lake) Avenue between its intersection with Glenwood Avenue and Belt Line Highway by changing the grade thereof, establishing new grades, grading and gravelling, widening and improving; NOW, THEREFORE, be it resolved that this improvement be made by contract to.be let to the lowest responsible bidder and the Clerk is directed to.prepare and publish an advertisement.for bids thereon to be opened September 21 1947 which bids shall be based upon plans and specifications which shall hereafter be prepared by the engineering firm of Hitchcock and Estabrook and approved by this Council, which plans and specifications shall be filed with the Village Clerk and the Firm of Hitchcock and Estabrook not later than August 25, 1947. 71 Mr. Russell Smith came before the Council stating that the roads in Golden Oaks had been blanketed with more than six inches of good gravel and thst although culvert installations had not been completed and some additional grading is required on Plymouth Avenue the work would progress and be completed in a manner to meet the approval of the Council. On motion by �ieiss seconded by Pinch it was voted to approve the following bills totalling $2893.94: 1042 Al McGinnis 138.60 1043 Everett Frandsen 84.90 1044 Geo. Homberger 88.80 1045 Al McGinnis 101.10 1046 E. Frandsen 84.90 1047 Geo. Homberger 88.80 1048 Patrick Loaney 101.41 1049 Paul LeBrun 85.74 1050 Ferdinand Holzheu 79.14 (The above orders issued for payment and were accompanied by time and per- formance reports) 1051 F. N. Shubert, Assessor & Deputy 1273.50 1052 Northern States Power Co. 13.77 1053 Erickson & Brudelie 53.40 1054 Dickey-Milbert 127.53 1055 Skelly Oil Co. 32.18 1056 Skelly Oil Co. 1.87 1057 Republic Creosoting Co. 38.64 1058 Glenn Johnson Contracting Co. 209.91 1059 Broberg Excavating Co.(Summit Av.) 214.50 1060 B. W. & Leo Harris Co. 18.10 1061 Harry W. Hamman 57.15 6289 3.94 No bids were received for excavation and construction of footings for the meter pit and following general dis- cussion of the inadequacy of advertising for construction work in the Robbinsdale Post, the following motion by Reiss seconded by Frandsen was regulaxly approved: Resolved that effective September 15 the Improvement Bulletin be desig- nated as the official medium of advertising for all con- struction work and that we continue to use the Robbinsdale Post for other publications. Motion by Reiss seconded by Pinch was approved, that the Clerk be instructed to re -advertise for bids for this work on the meter pit in the Construction Bulletin(formerly Improvement Bulletin),bids to be opened at the Vilbge Hall September 2, 1947. Following the reading of a communication dated Aug.19 and accompanied by a check payable to the Village in the amount of x"267.00 from Rosemary Triemert, motion by Reiss seconded by Pinch to grant the issuance of on-sa.ie and off -sale beer licenses and cigarette license to this applicant for the operE.tion of Valley Inn received the following vote: Frandsen, Pinch, Putnam, Reiss and Swenson - Yes. Following continued discussion of the activities of the electrical inspector's office it was determined to invite bir. Eistad to consult with the Council at its next regular meeting. After discussing the matter of creation of a Park Board it was agreed that Mr. Pinch continue in the capacity of Chairman of the Park Committee. Trustee Pinch opened a discussion regarding the problem of sewage, disposal in Glenview Terrace and the necessity for the Council to take action to remedy the situation. He stated that in the company of the buil- ding and plumbing inspectors he had viewed the problem and estimated that a flow of effluent of 4 or 5 gallons per minute exists. The following resolution by Pinch was seconded by Reiss and unanimously approved: WHEREAS 'the sewage from a certain nine houses on North Valley View Drive in Glenview Terrace is not properly disposed of and constitutes a menace to the hmlth of the community; NOW, THEREFORh, BE IT RL:OLVED that unless remedied by October 19, 1947 the common outlet from the septic tanks of these houses shall oe blocked, and further that the Plumbing Inspector is hereby ordered to inform the owners of those Properties contributing to the violation of sanitary .laws to see that the necessary steps are taken to correct the situation. It was further agreed that the Plumbing Inspector should make a thorough investigation of similar sewage problems existing in Glenwood Addition adjacent to 4th Avenue (Poplar Drive). Discussion was given to the necessity for posting signs to slow the traffic over the ungraded portion of Parkview Terrace and it was agreed that the Road Chairman be authorized to secure "Children at Play" signs for installation. The Captain of Police was instructed to consult with the Highway Department for permission to block entrance to the roadway from Sixth Avenue to the East side of Tivin Lake to eliminate the nuisance of disorders which have been occurring them . The Council generally approved the rei,uest of the Calvary ILutheran Church for permission to install direetionai signs to their Church insofar as their installation would be on Village roadways. Motion by Pinch seconded by Reiss was approved, grant i-- permission to the Northern States Power Company 73 to inEtall poles per their drawing #62-4633. Motion by Reiss seconded by Frandsen approved, granting the Northwestern Bell Telephone Company permission to install poles and anchors per their drawing (3359. Following the reading of a communication dated August 12 from Tyrol Hilis, Inc. regarding loose sand on the service road paralelling Wayzata Boulevard at June Avenue the Road Chairman was directed to have this sand removed. Personal contributions were made by members of the Council to provide for the $5.00 membership fee in the Hennepin County League of Towns & Municipalities. Two separate applications for permission to operate gravel pits from R. W. Moser were presented by the Clerk. Motion by Reiss seconded by Frandsen was approved, instruct- ing the Clerk to return the applications inasmuch as no bonds accompanied them, and for the clerk to inform the applicant of the necessity for the operator of the pits to join in the applications and the required surety bonds. Notices from the Minneapolis Gas Light Company of their intent to disturb Kyle and Lee Avenues from 34th to 29th Avenue for the installation of gas mains were read. Following discussion of the vacancy existing on the Civil Service Commission President Swenson suggested that either Dr. M. Kiehne or Rudolph E. Gulstrand (18 N. Tyrol Trail) might fill the vacancy and that Mr. Gulstrand, whom he had contacted, expressed his willingness to serve. Motion by Reiss seconded by Putnam to appoint Mr. Gulstrand to membership on the Civil Service Commission, term epiring December 31, 1949 received the following vote: Frandsen, Pinch, Putnam, Reiss and Swenson - Yes. It was further agreed that the Attorney contact Mr. Smith to clarify his status on the commission. Communication dated August 15 from the Planning Commission with reference to the previously considered street re -naming was read. It was agreed to consider the matter at the special meeting scheduled for September 9. The Attorney asked for opinion on the type of garbage ordinance to generally agreed that the ordinance private operators and providing for business in a manner to promote the the Village. of the Council members be drafted. It was should be one licensing their conduct of the health and welfare of Motion by Reiss seconded by Pinch granting permission to the Oak Grove School to remove four to five loads of gravel from the Village Pit for the school playground was unanimously approved. 74 Treasurer's report dated July 15 listed the following receipts: Automatic Piano Co.,A. W. Pence Pinball Lic.Bal.jr375.00 ' C. B. Case " " " 75.00 Chester Campbell Court Fines 418.75 and showed a Village Balance as of July 15 of 410, 292.13. Orders X1018-104. coverin bills approved August 5 were issued for payment. Motion by Putnam seconded by Reiss to adjourn was approved. Attest: President