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06-15-48 City Council Minutes203 June 15, 1948 A regular meeting of the Village Council of the Village of Golden Valley was held at the Village Hall' at 7:30 o'clock P.M. on Tuesday, June 15. The following members responded to roll.call: President Cordner, Trustees Frandsen, Pinch, Putnam, and Reiss. The minutes of the meeting held June 1 were read and on motion by Pinch seconded by Frandsen approved. The president opened the meeting to the consideration of bids for the construction of a fire station. The follow- ing bids were received: (Tabulation indicates in Column 1 the amount bid in section 1 for General Construction, In Cclurnn 2 Altern?te 1A, In Column 3 Alternate 1B all according to the plans and specifications of Armstrong &' Schlichting) Maurice Mandel x'24314.00 $1458.00 $2944.00 Bonander end Company 20860.00 985.00 1300.00 Jacobsen and Quist 21123.65 1001.00 1237.76 J. J. Niebuhr Co. 23350.00 1632.00 1040.00 D'Arcy Leck Const. Co. 21714.00 997.00 1251.00 Kalestad ConstructionCo.37800.00* 1800.00 1700.00 *Includes general & mechc.nic a.l The following bids were received for mechanical instal- lations: Oren Weinmann Plumbing system complete as per plans and specifications $1175.00 Oren Weinmann Pump and Tank installed complete as per plans and specifications 990.00 Bernard A.Shuttleworth 5HP Deming Pump,Tank and Controls 805.00 Plumbing 517.35 Septic Tank & Cesspool 350.00 Heating Ducts and Fan 725.00 Electrical 679.16 Electrical Fixtures 200.00 After due consideration of bids, motion by Feiss was seconded by Frandsen and carried rejecting the bids of Maurice &:andel, Kallestad Construction, and J. J.Niebhhr Co. instructing the return of their bidders checks, and referring the balance of the bids to the Architect for his report to the Council at the meeting of June 22. Treasurer's report dated June 1 showing a balance in all funds of ,,.32,766.71 and listing the following receipts in the amount of X5837.21 was read and a copy placed on file: 204 Carl G. Lindell Charlotte Buchen P. J. Arnoldy Lucille Radisch n rr Chester Tomcheek Swan Erickson n n Superior Country Joel Loeketz Iver Stanger David Felder fl n Ele ctficien's License Paving As smt . Lake Ave. n n n n OnSale Liquor License Off Sale " It n a it if Building Permits Plumbing Permits Club On Sale Liquor License Off Sale Liquor License it if n n Robert Ringstad J. B. Lambert F. Y. Tripp John Kvalsten Chester Campbell Robert F. Fitzsimmons Cigarette License Sof t Drink License ff It It Ele ctrican's Lice n n Justic~ Court Fines March Tax SettlementEal. 1.00 179.82 179.82 1500.00 100.00 100.00 341.00 265.00 100.00 100.00 100.00 7.00 10.00 10.00 10.`;0 1.00 1.00 171.05 2660.52 ,'5837.21 - After consideration of bills payable motion by Frandsen seconded by Pinch was carried to allow for payment the following in the amount of 5552.58: 1608 Everett Frandsen 99.80 1609 Al ?McGinnis 125.20 1610 Geo. Homberger 103.90 1611 Patrick Loaney 11,.10 1612 Paul LeBrun 110.00 1613 Ralph Hoag, 88.00 1614 John Bakke 16.00 1615 Ralph A. Christiansen 58.40 1616 John Ferrin 58.40 1617 James V. �uittam 38.00 (Orders above issued for payment) 1618 Enterprise Publishing Corp. 168.90 1619 J. A. Curtis Prtg. Co. 5.75 1620 Miller Davis Co. 1.00 1621 J. A. Curtis Prtg. 29.75 1622 Jape Olson Co. 112.50 1623 Gail D. Milson 3.95 1624 Skelly Oil Co. 12.64 1625 State of Minnesota 16.00 1626 Minn. Fire Equipment Co. 60.00 1627 Koehler Service Inc. 36.00 -1628 Hitchcock & Estabrook, Inc. 500.00 1629 Shell Oil Co. 33.03 1630 National Bushing & Parts Co. 3.50 1631 M. E. Freeman 909.50 1632 W -E. Freeman 281.75 1633 V-1- E. Freeman 330.75 1634 Paul Doyle 74.13 1635 Walter H. Haglund 74.13 205 1636 Robert A. Johnson 28.00 1637 Peter R askob 101.50 1638 Armstrong & Schlichting 495.00 1639 E. H. Renner & Sons 1361.0 1640 Hennepin County 92.70 1641 J. A. Curtis Printing 14.00 y' 5552158 Following the appearance of Mr. Don Morgan, attorney for Frank McCormick, requesting the acceptance and approval of the plat of Gopher Addition, motion by Pinch was seem ded by Reiss and approved authorizing the President and Clerk to execute acceptance of the plat in accordance with the follow- inJ terms agreed to by Mr. Morgan: 1. The Platters shall install street signs in accordance with Village specifications 2. The platters will poet a performance bond for completion of the roads in Gopher Add. in an amount to be determined by the Council 3. Acceptance is subject to approval of roads by road commissioner 4. Platters will not file the plat until notice that they are free to de so is given them by the Village Attorney. Mr. Russell Smith presented to the Council personal surety bond of the Golden Oaks Company in the amount of x:3000.00 for the blacktopping of roads in the Golden Oaks Addition previous to September 1, 1950. Motion by Pinch was seconded by Putnam accepting the bond and instructing the Clerk to notify the Federal Housing Administration of its having been filed, and approved. Following the reading of a request from Jack Kennedy, 3601 Golden Valley Road, for permission to resume the dumping operation at those premises and a petition of adjoinii4g property owners favoring the request, motion by Putnam was seconded by Reiss and carried to allow the dumping for a period of 90 days from June 15. Mrs. Clarence Tolg, having received the final approval of.the Sunny Ridge Plat from the Planning Commission, pre- sented the plat for approval of the Council. Trustee Pinch made the following motion: That before granting final accept- ance to the plat of Sunny Ridge Addition the developer widen 4th Avenue North by 15feet on the South side from Meadow Lane to the East side of Archibald Avenue and install gravel to the satisfaction of the road commissioner. The motion was seconded by Putnam and approved. 40 206 Mr. George Casey appeared before the Council with respect to surface water entering his property on Golden Valley Road, and. was instructed to contact the County Highway Department. Following the reading of a petition by Donald K. Kaelow and others constituting the owners of more than 516,7] of the property abutting Parkview Boulevard from North Valley View Drive to 26th Avenue North, to vacate 10 feet on each side of Parkview Boulevard, motion by Reiss seconded by Pinch to hold a public hearing at the reguler meeting of the Council July 6 to consider the vacation of 10 feet on each side of Parkview Boulevard. Following the reading of a letter of the Planning Commission of June 12 on the subject of street re -naming and re-numberin together with the final report of the Planning Commission committee and the appearance of T. A. Moes, Chairman, motion by Rdiss seconded by Frandsen was approved accepting the report and referring it to the Vil- lage Attorney for the prepar^tion of necessary documents for further action by the Council. Motion by Pinch seconded by Reiss to provide P3CO.00 additional budget for operations of the Planning Ccrxiission was approved. Notion by Reiss seconded by Pinch to set up a budget of '500.00 for use of the Park Board in further develop- ment of the Belmont Park and for Trustee Pinch to relay to the Park Board the communication of the Chester Bird Post of June 14 on development of the baseball area for their consideration was approved. Following presentation by Mr. Hipp of the plat known as Hipp's Addition, the matter was referred to the road chairman to determine wh::ther or not the roads had been properly graveled. Mr. Paul Enghauser stated on behalf of himself and the Towle Company that they wished to handle the drainage of Papoose Lake in Noble Grove addition in accordance with the recommendations of the Village Engineer on the basis of assessments, circulating the petition in the Northern half of the area for the improvement. Following the reading of a report from the Zoning Committee of the Planning Commission on the recuest of Mr. Lee Whiting on behalf of the Family Broadcasting Company, motion by Reiss was seconded by Frandsen and carried to hold a public hearing at the Village Hall on July 6 to consider the re -zoning of the following def:cribed lr-nd. from open development to community store: 1. That part of Government Lot 2, Section 33, Township 118, Range 21, described as follows: Commenc- ing at the Northeast corner of said Government Lot 2, thence South 18 feet, thence West parallel with the North line of . said Govern- ment Lot 2 a distance of 424.7 feet, thence South parallel with the r.ast line of said Government Lot 2 a distance of 249 feet, more or less, to the Northerly line of the right of way of the Minnesota Western Railway Company, thence Northwesterly along the Northerly line of said right of way to its intersection with the West line of said Government Lot 2, thence North along the West line of said Government Lot 2 a distance of 124.5 feet, more or less, to the Northwest corner of said Govern- ment Lot 2, thence East along the North line of said Government Lot 2 to the point of beginning, excepting therefrom the Easterly 33 feet taken for highway pur- poses. 2. Also that part of Government Lot ment Lot 1 a distance of 200 feet, thence West parallel with the highway purposes. 1, Section 33, Township 18, Range 21, described as follows: Commenc- ing at the Southeast corner of said South line' of said Government Lot i to ,.the West line of said excluding, .however, all that part or parts of either of the above de- O Government Lot 1, thence North along the East line thereof a dis, Government Lot 1, thence South along the West line thereof a dis- scribed parcels of land which lie or may lie East of a line drawn y lel of 60 feet, thence West paral• lel the South line of said tance of 260 feet to the -Southwest corner of ..Said Government Lot 1, ; parallel to and distant 300 feet in a Westerly direction from the with Government Lot 1 a distance of 424.7 feet, thence North thence East along the South line' of said Government Lot 1 to the western boundary of the main trav- elled right-of-way of State High- parallel with the East line of said Govern- point of beginning, excepting there- from the: Easterly 33 feet taken for _ way number 100. Motion by Reiss seconded by Pinch that the Clerk write the Highwey Department recuesting the installation of mechanical stop and go signs at the Glenwood and 19th venue intersections with the Belt Line was approved. Motion by Reiss vas econded by Pinch and carried to approve the bonds and grant the issuance of renewal licenses for off -sale intoxicating liquor to the following applicants: Marion L.&. C. G. Florida, Rae Locketz, Lucille G. Radisch, Clara J. Schuller, Iver E. Stanger, Chester Tomcheck. Motion by Pleiss seconded by Frandsen to approve bonds and grant the issuance of renewal licenses for on -sale intoxicating li-uors to the following applicants was carried: C.C. & Marion L. Florida, Lucille G. Radisch, Clara J. Schuller, Golden Valley Golf Club, Inc. and Superior Country Club. Motion by Pinch seconded by Reiss was approved to grant the issuance of non-intoxicatirE; malt liquor off-ea.1e license to Mr. and Mrs. Leonard Jensen for the Golden Valley Food Market. Motion by Putnam seconded by Reiss was carried to grant the issuance of soft drink license and cigarette license effective June 1 to David Felder and J. E. St. Mane for the Par Golf Driving Tee. Motion by Reiss seconded by Frandsen to grant the issuance of soft drink license to Robert Ringstad for use in popcorn truck was approved. Motion by Putnam seconded by Reiss to grant the issuance of soft drink license to J. B. Lpazbert and R. C. Jones for use at the root beerstand at Archibald and Olson Highway was approved. Motion by Pinch seconded by Reiss to grant the issuance of soft drink license to Jack B. Kennedy at Kennedy's Boat Livery was approved. Motion by Putnam seconded by Pinch toad j ou r. was carried. Fesla.ent of the V 11age Council Attest: &=Z�_- Vill-fie Clerk