03-30-48 City Council Minutes167
March 30, 1948
Pursuant to due call and notice thereof, a special
meeting of the Village Council of the Village of Golden
Valley, Minnesota, was duly held at the Village Hall in
said Village, on the 30th day of March, 1948, at 7:30
-o'clock P.M.
The following trustees were present: President
Cordner, Frandsen, Pinch, Putnam and Reiss; and the follow-
ing were absent: done
Minutes of the meeting held March 16 were read and
on motion by Frandsen seconded by Reiss, approved.
Following discussion of the request of the Fire Chief
for an appropriation for the purchase of needed canvas,
motion by Pinch seconded by Frandsen to allow the purchase
at an estimated cost of $50.00 was approved.
The meeting was then opened to consideration of the bids
for drilling of a well for the proposed fire station. The
Village Clerk announced that the following bids had been
submitted in accordance with the resolution of the Village
Council adopted March 16, 1948 and the notice of letting of
said bids:
Name of Bidder
(For furnishing
pipe including
(A) L. J. Hemphill Well Co.
Rt P10 Mpls.
(B) Keys Well Drilling Co.
St. Paul
(C) Max Renner Well Co.
4806 W. Lake St. Mpls.
(D) E. H. Renner & Sons Well Co.
St. Louis Park
Amount
and driving 6"
shoe per foot)
$6.00
8.00
6.00
5.00
After due consideration Of said Bids, Trustee Pinch
introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING BID FOR DRILLED
WELL FOR VILLAGE FIRE STATION
BE IT RESOLVED by the Village Council of the Village
of Golden Valley, Minnesota that the bid of E. H. Renner
& Sons Well Co. for furnishing labor and materials for the
drilling of a well for the proposed Village Fire Station
according to plans and specifications on file in tEe office
of Armstrong & Schlicting, Architects, and in the office
of the VillageClerk is heryby accepted and the bidder is
168
requested to prepare and submit to the Village Attorney a
proposed form of contract and bond covering said bid.
The motion for the adoption of the foregoing resolution
was duly seconded by Trustee Reiss, and on vote being taken
thereon the following voted in favor thereof: Cordner,
Frandsen, Pinch, Putnam and Reiss, and the following voted
against the same: None; whereupon the said resolution w as
declared duly passed and adopted.
Following discussion of a recuest from Glendale,
Inc. for a statement of policy from the Council as to
size of watermain which might be projected into that
area it was agreed that the Village Engineer should '
assemble cost figures Jbr extension of both 6" and 8"
main into the area and for adequate main sizes within
the area.
Motion by Reiss was seconded by Frandsen and
approved granting the issuance of renewal milk licenses
to the followin: Clover Leaf Creamery Co., Ewald Bros.
Sanitary Dairy T3), Franklin Co-op. Creamery Assn. (3),
Morris Creameries, Inc., Northland Milk Co., Superior
Dairies, Inc.
q
Motion by Reiss seconded by Pinch to grant renewal
on -sale Non -intoxicating malt beverage licenses to the
following per applications was approved: Martin Larsen,
Mple. Board of Park Commissioners (Theo. Mirth Chalet),
MarjorieSarenpa, Superior Golf Glub, and Rosemary Trie-
mert.
- Motion by Reiss seconded by Pinch to grant renewal
off -sale non -intoxicating malt beverage licenses to the
following per applications was approved: Martin Larsen,
Rae Loeketz, Lucille Radisch, Marjorie Sarenpa, Mrs.
Clara Schuller, Iver Stanger, Chester Tomcheck, Rose---
mary Triemert, Walter Woodfill.
Motion by Pinch seconded by Reiss was approved, to
grant the issuance of gasoline station permits to the
following applicants: Geo. Brenna, Don Hyer, Earl Hors -
ager, Joe Loc ketz, Carl Quist, Everett Frandsen, Perry
Woodfill.
Motion by Reiss seconded by Pinch to grant Tavern
license renewal to the followin gwas approved: C. C.
Florida, Lucille Radisch, Clare. Schuller, Iver Stanger,
Chester Tomcheck.
Motion by Pinch was seconded by Reiss and approved,
granting the following Pinball licenses: A. W. Pence, 6;
C. B. Case, 1.
Motion by Reiss seconded by Pinch to grant the
issuance of two taxicabLicenses to A. M. Hay, licenses
to be issued on receipt by the Clerk of copies of
applicant's insurance coverage, was approved.
169
Motion by Reiss seconded by Frandsen to grant a renewal
Gun Club License to H. J. Grossman for Superior Gun Club
was approved.
Motion by Putnam seconded by Reiss to grant the
issuance of garbage collector licenses per applications to
Carl Engebretson, and Chas. Ost was approved.
Motion by Putnam seconded by Pinch rescinding the
action taken February 3 issuing garbage collector's
license to C. Boyer, recalling the license and issuing
new license for the year beginning April 1, 1948 was
approved.
Motion by Putnam seconded by Frandsen to grant the
issuance of soft drink and non -intoxicating malt beverage
off -sale licenses to Clifford Adams and Max Feld pending
completion of their applications was approved.
Motion by Putnam seconded by Reiss was approved to
grant the issuance of a 1948 cigarette license to Rae
Locketz.
Motion by Putnam recorded by Pinch to grant soft
drink and cigarette licenses effective April 1, 1948 to
Burton S. Waldron was approved.
It was reported that the dump on Tvinnetka Avenue
was not being operated in a satisfactory manner and the
Police Chief was instructed to'inform Mr. Hebing, owner
of the premises, that. tf the area were not improved
within a week's time the operation was to be closed.
Mr. H. W. Hascall, 3548 Janalyn Road, appeared
before the Council requesting further information on
f easability of providing fire protection to the Glenurban
area on a contract with the City of Minneapolis. The
Attorney reported that he had not been able to complete
his investigation of the legal aspects but that he
would report at the next regular meeting.
Motion by Putnam seconded by Reiss to approve an
ordinance entitled AN ORDINANCE AMEEDIING THE ZONING ORD.BOOK
OR.DINANCE OF THE VILLAGE OF GOLDEN VALLEY AND REZONING 2, P. 55
CERTAIN LANDS FROM OPEN DEVELOPMENT DISTRICT TO COMMUNITY
STORE AREA (Enghauser, applicant) and to order its publi-
cation was carried. (Ref., minute book Page 115).
Following the reading of a letter from the Supervisor
of Assessors with reference to the Belmont Park area, the
Clerk was instructed to write Mr. Haeg explaining the
current status of the area and future plans for its
development.
Mti n b Reiss seconded byy Pinch was approved, to grant
renewal o sot drink licences to the following: Golden
Valley Golf Club, Leonard Jensen, Martin Larsen, Rae
Lockatz, Bd. of Park,Commrs., Lloyd Michaelis, Mae Quist,
Lucille Radisch, Marl..orie Sarenpa, Clara Schuller, Iver
Q Stanger, Superior Golf Club, Superior Gun Club, Chester
Tomcheck, Rosemary Triemert, Walter Woodfill.
Following the reading of a letter from A. J. Baldwin
with respect to improvement of the drainage and road
conditions in Baldwin City View, the Clerk was instructed
to notify Mr. Baldwgin that he should consult further
with the Village Engineer regarding his proposed plans.
Communications from Meadowbrook School Board and
Naugle -Leek Construction Company protesting the payment
of a building permit fee for the construction of the
new school building was read. It was determined to
hold the check in the amount of $262.00 covering the
fee pending further investigation of the practises of
other municipalities.
Following the reading of a letter of March 24
from Russell Smith representing Golden Oaks Company
requesting oiling of streets in their addition, it
was determined that the Clerk notify Mr. Smith of the
recuirment for preparing and submitting a proper
petition in order to do the work on an assessment
basis. Communication from Mr.Smith on the subject
of streets, street signs and lighting as they pertain
to FHA requirements was referred to the Clerk for reply.
Mr. Minder submitted a plat indicating needed
additional culvert installations in Noble Grove Addition
and it was agreed that the Council would visit the area
together with the Engineer and Mr. Enghauser.
Orders x-1445/1459 covering bills approved March
16 were issued for payment.
On motion the meeting then adjourned.
Attest:
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Village Clerk
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President