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Minutes IndexM I N U T E S COUNCIL OF THE VILLAGE OF GOLDEN VALLEY, HEND]EPIN CO, MINN. YEARS 194'7 1948 I N D E X MINUTES FOR 1947,1948 APPOINTMEENTS AND SALARIES 1947 1948 Committees 1947 & 1948 1 130 Constable, Lindrud 1 Peed Inspector, Attorney, Health Officer 4 135 Planning Commission, Road. Foreman 9 130 Plumbing Inspector 12 130 Building Inspector 15 130 Electrical Inspector 16 130 Clerical Help, Bldg. Dept. 22 130 Pairs. Schulz as deputy clerk 38 Road Foreman, Loaney 42 Dr. Rudolph to Planning Commission 53 Mr. Pinch as Perk Commr. 56 R. E. Gulstrand to Civil Service Comm:. 73 Electrical Inspector 79 Resignation, J. J. Smith Civil Service Comm. 92 Appointment, J. W. Curtis " " " 104 Resignation of Shubert as Assessor 112 Consideration of new assessor, 114,123,127 134 Attorney, 1948 '' '' 127 Weed Inspector 135 Raskob to Civil Service Commission 134 'Minder as Engineer 144 Park Board 201 Police Chief 201 Resignation of Cordner as President 249 Reiss president gra-tem 252 Stasel as President 268 SALARIES Council 3 130 Road Department 4 & 7 131 Police 4 145 Volunteer Firemen 8 135 Commissioner of Registration 8 130 Road Foreman 110 Police Chief 201 Building Inspectors 174 Requested increase - police 273 Assessor & deputies 187 n 236 Substitute police 232 Clerical help bldg. dept. 229 BUDGETS, LEVIES, FINANCE Belmont Park grading 58 Levy - 1948 96 Planning Commission $300. addl. 206 Park Board 206 & 209 Addl. to Park Board 265 Improvement Fund Established 269 Street Impr. f2 overdrawn to pay installment, Transfer 276,281 Levy - 1949 252 CONTRACTS Gravel contract with Hanover 129 DUMPING Carlton A. Engen, denied 196 Jack Radisch, denied 201 Police to close all but Winnetka 202 J. Kennedy 205 LaZerte 242 Winnetka Av. to be closed 247 Shuttleworth, permitted 257 Eugene Thotland, permitted 265 FIRE DEPARTMENT Monthly report from Fire Dept. & Info. to bill outside 114 FIRE STATION Enghauser & Brandhorst bills 30 Brandhorst bill 61 Various fire station plans 82 Resolution calling election for bonds 110 Architects designated and ordered to prepare plans 149 Resolution providing for issuance & sale of bonds 150 Contract with architects 154 Resolution awarding sale of fire station bonds 158 Resolution for digging of well & providing for bids 164 Architect authorized to prepare plans 165 Resolution accepting bid for drilled well 167 Resolution for bids) fire station 194 Bids 203 Revise specifications and re -advertise 208 Resolution accepting bids 213 Addition concrete slab 230 Addition of parapet 238 Insulation in ceiling authorized C) 280 LICENSES, Special notation Sarenpa revocation and licensing Waldron off -sale liquor THEATER LICENSING Outdoor Theater Application Wolf & Gainsley it Enghauser If Greene Applications referred to 'Planning Commission Communications & Planning Comm. recommendation License granted Applications 1948 Resolution re parking requirements Issuance of license Request for additional license MISCELLANEOUS Sewage problem, Glenview Terrace 72, 80, 110 & Street lighting, " It Tremont Case - Lot A Resolution granting permit to N.Hennepin Fire Protection contract with City Mpls., Establish Fee for use of Village Hall Glendale Addition - Seder policy Fater Resolution on Unified School District 27 & 29 266 209& Transit Co. 165, 169 & 165 & 237 & Authorizing advisory ballot at December election Dredging rear of 119 Parkview Terrace Pankonie rezoning 173 & Relax zoning ordinance, Behmer Control of commercial development adjacent ball park Liquor legislation Planning Survey, Hitchcock & Estabrook authorized 23,47 & Radio Service for police car, 249, 257, 266 & Thorne Woodworking plant, 229, 238, 270 & 5 & 18 15 17 36 40 47 62 215 220 228 238 124 53 219 87 182 179 8 168 246 252 247 178 178 280 32 56 268 273 ORDINANCES Taxicab Amendment 2 Rezoning Lyle Larson 7 Rezoning Elstad 14 Theatre 15 Amend Fees - Tavern, Pinball, Non -intoxicating Malt 19 Amend Fees - Intoxicating Liquors 20 Rezoning - Woodfill, Lindstrom 36 Rezoning - Quist, Hay 46 Rezoning— Enghauser, Belt Line 46&169 Rezoning - Hyer 52 Rezoning - LaZerte, not passed 52 Garbage Ordinance 93 Wickstrom - Rezoni.-.-,g 115 Ordinance Providing Method of Adjustment & Appeals 154 Amending Electrical 155 Amending Plumbing 163 Amending Taxicab 173 Amend Bldg., Plumbing, Elec. re fees for public building 190/1 Amend Zoning Re Public buildings 191 Gravel Pit Ordinance repealed 191 Billboard Ordinance to Kane for revision, 181, 186 & 219 Numbering Ordinance 219 Radio District 219 Amending Radio (Sheriff's) 236 Amending Zoning (correction) 237 Amending Zoning, Radio district, Northwestern Schools 237 Amending Zoning, Establishing Commercial District 238 Ordinance Village e WatOr System C, C) 269 PLATS Tolg Plat, Sunnyridge P. 5, 26, 205 & 217 Golden Oaks, re -acceptance of Plat 12 Golden Oaks, Bond covering roads 205 RESOLUTION THAT ORIGINAL REQUESTS FOR APPROVAL OF PLATS BE MADE TO PLANNI"7WG COMMISSION 12 REQUIREMENT OF BONDS OF DEVELOPERS FOR GRADING &. GRAVEL 26 ACCEPTANCE OF SUBDIVISION REQUIREMENTS, NEW PLATTERS TO SUPPLY GRAVEL, CULVERTS, GRADING, ONE YEAR FROM ACCEPTANCE 59 McCormick Plat, Gopher Addn. ; Preliminary approval 2"(' 'ts;�WR 38 Request for Establishm-,�nt of grade of Samuelson Road 47, E. 30 Ft. of Spring Valley View Road 166 Conditional acceptance 205 Christ Nelson Road aocdpted 9N Baldwin City View 96 W-0 PLATS (Continued) Baldwin City View, Agreement 103 Plat accepted 107 Consult engineer 170 Engineer reports compliance 180 Blom Plat, Arcridge, communication 109 Shangri La, approval withheld for compltnce with rec. 166 Noble Grove Recommendations of Engineer re culverts 170 Engineer's report on Drainage 196, 206 Culverts, street signs, dainage 243 Glendale Addn. Letter re condition of roads 234 Hipp's Addition Presented plat for approval 206 Clover Leaf Terrace 333 Referred to Road Chairman &: Engineer 243 Acceptance of Plat 346 Woodlawn Park Preliminary Approval 102 Presentation of plans re drainage 114 Acceptance upon bond 134 Re vacation of N. 30' 187, 202 Service Road & N. 30' 243 See Page 1 of 1949 book PARKS & PARK BOARD Belmont Perk, P. 53, 55 & 67 Resolution Creating Park Board 183 See Budget, etc. for allotment of funds Use of Valley View Perk as Playground 67 & 80 PUBLICATION Improvement Bulletin designated as medium of advertising construction, Robbinsda.le Poet for other publication 71 STREETS & STREET IMPROVEMENT Miscellaneous CULVERT INSTALLATION POLICY Co. Surveyor requests info. re grading of section stones Road adjacent to Glenwood Pkwy. 19th to Sigmund Leet, re alley Grade change, old Homestead Rd. Condition of Roads in Glendale to permit removal Xerxes Request for vacation, between Adams & Monroe Sale of Dirt from Ottawa Av. 107, 173, 179, Traffic controls, 19th & Belt Line 107 Street Signs Street Name Changes Punch ase Truck Bowman Avenue Petition for extension Hearin; Resolution for Street Improvement Engineer's report & further information France & Archibald, 4th & 5th Miseellaneous references, P. 660 173, 190 Establish grade & permit petitioners to grade Glenview Terrace �Delphian_Heizhts) Resolution as to a.dequs,cy of petition for str. impr. Survey, Hitchcock & Estabrook Vacating 10 Ft. each side Parkview Blvd. onroe & Plymouth gesolution to Make Improvement Ottawa (Lake) Avenue Resolution to make improvement Plans accepted Resolution to make improvement Bids accepted Resolution setting assessment hearing Estab. grade Resolution adopting assessment Disposition of dirt, 107, 173, 179 & 186 32 145 99 266 234 234 190 186 217 & 235 235 & 265 225 279 177 201 214 228 242 217 220 90 181 206, 216 51 52 58 70 76 94 95 98 STREETS & STREET IMIPROVEMENT (Continued) N. Tyrol & Glenurban Sealopating Resolution to hold hearing Consideration postponed to 1st meeting in February Resolution setting hearing Discussion Resolution for street improvement Bids Resolution accepting bids Assessment hearing Assessment Resolution Summit Ave. Resolution to Make Improvement Bids rejected, improvement to be made by villaSe Resolution setting assessment hearing U Resolution establishing grade Assessment Reslution Sunset Ride Resolution setting assessment hearing Assessment Resolution Thirty-fourth Av., Noble to Regent Twenty-sixth Avenue North Resolution setting hearing Assessment Resolution Turners Crossroad Winne tka Av. 1950 95 109 184 199 200 208 210 241 253 50 62 93 95 106 94 105 79 185 198 221, 234 209 WATER, DELPHIAN HEIGHTS (Glenview Terrace) Kane reports Judge Selover's Decision, Ypls- vs -GV 62 Resolution to make Improvement and Providing for Bids 67 75 78 Resolution accepting bids 84 Location of meter pit 90 Resolution creating special fund for w^:termain improvmlt 101 Constructionof meter pit on park property 114 Resolution to make improvement and Providing for Bids 131 Resolution Creating Water Commission 136 Resolution providing for bids (meters) 137 WATER (Continued) Resolution accepting bid for completion Meter Pit(PhBl�f 1139 Resolution aco. bids (Meters) Badger r 1153 Appointments to Water Commission 156 Resolution providing for bids, installing & conn. meters 179 C� Resolution Establishing Water Fund 186 Acosptanoe of bids for installing meters (Weinmann) 187 Resolution declaring assessable Cost 239 Resolution setting hearing on assessment 239 Resolution. adopting; assessment 245 Resolution for Sale of Certificates of Indebtedness 255 Sale of Certificates 260 Road Labor to be reimbursed by vvater funds 265