02-15-49 City Council Minutes1-3
February 15, 1949
Pursuant to due call a regular meeting of the Golden Valley
Village Council was held at the Village Hall on Tuesday, February
15$ 1949 at 7:30 P.M. The following members were present:
President Stasel, Trustees Pinch, Putnam, Reiss and Stark.
Minutes of the meeting held February 1 were read and
on notion by Reiss seconded by Pinch approved.
Treasurer's report dated February 1 showed a balance in all
funds of $17,438.15 and listed the following receipts, and a
copy was placed on file:
Hennepin Co. Relief Soc. Security Bunke) 85.20
State of Minn. 4th Quirter 148 Relief 12.52
Robt. Fitzsimmons, Co.Auditor November 1948 Settlnilt 15.44
ti 1014.10
it 3582.36
S'O,an Erickson Electrical Permits 77.00
ti Plumbing 66.75
ti Building 39.00
The Boulevard Cigarette License 12.00
4907.37
Orders f2123/2145 approved February 1 and 2146/51 above
were issued for payment*
Motion by Pinch seconded by Reiss carried to
approve the
1.
following bills for payment, totalling q966.85:
2146
Everett Frandsen
99.80,\
6147
Geo. A. Homberger
103.90y
214"
Chas. V. Lindrud
17.30-\
2149
Al McGinnis
125.20,
2150
Arno Denzin
109.40
2151
Patrick J. Loaney
110.10-
2152
Chester E. Campbell
15.00,%
2 1531
Krieg Letter Co.
3.30
2154
J. A. Curtis
33.75
2155
Cliff's Garage
33.7-3�
2156
Eyer's Service Station
127.60
2157
Skelly Oil Co.
19.91
2158
Shell Oil Co., Inc.
145.95
2159
Landers-Norblom-ChristenBon
15.48-\
2160
17m. H. Ziegler Co.
x.20
2161
George T. Ryan Co.
38.80,
2162
Union Scrap iron & Metal Co.
14.00-N
2163
Tel -E -Leat Products
33.50-
2164
Minnesota FWD Co., Inc.
5903.00-\
2165
Eugene Bies
9.93,
6966.85
Orders f2123/2145 approved February 1 and 2146/51 above
were issued for payment*
Mr. Robert Crosbie, 402 Archibald Avenue, appeared
before the Council contending that an unsanitary condition
exists on his property due to the flow of effluent from
sanitary disposals entering an open drainage ditch. It
was agreed to refer the matter to the Plumbing Inspector,
Mr. Hamman, for investigation and report.
The meeting was opened to receiving of bids for furn-
ishing of street name markers in accordance with the
advertisement appea.rir_g in the Robbinsdale Poet. The
following bid was received and tabulated:
Lyle Signs, Inc., Minneapolis
E -435B four-way cries -cross street name sign and block
number units 49.85
E-435 n it n n n n n without
block numbers 6.35
E-435 n n " " n rr " including block
number on
plates 6.75
Upon due consideration notion by Reiss seconded by
Pinch carried toawa.rd the bid to Lyle Signs, Inc. for
approximately 285 E-435 Units including block numberq with
black printed borders and plates attached together at ends
�.ith one recessed nut and bolt T $6.75 each.
Following further discussion and the reading of a
letter from Lyle Signs giving detail on semi -steel caps to
fit the present cement piers, rr.oticn by Stark seconded by
Reise carried to accept the specifications on this item and
authorize the clerk to advertise for bias to be received
March 1 for the furnishing of 185 caps fitted with pipes
and 100 pieces of 2 -inch black pipe in approximately 10
foot lengths with one holy; drilled for anchor.
Motion by Pinch seconded by Reiss carried to request
the State Highway Department to proceed with the purchase
of properties, and as soon as possible the actual construc-
tion through the Village of the continuation of the Olson
Memorial Highway inasmuch as continued delay was hindering
the growth of the community and retarding commercial and
residential building in the area.
The meeting was then opened to a hearing on the re-
zoning in accordance with the master zoning plan recommended
by the Planning Commission. Following discussion with
President Rydmark of the Commission, Building Inspector
z'rickson motion by Putnam seconded by Pinch carried to
approve the tentative plan for extension of community store
a.nd commercial districts, but to delay the actual rezonings
of areas other than that adjacent to the Point until
tangible plans are offered for the usage of the areas
required to be rezoned.
Communication dated January 20 from property owners
in the area near the Village Hall on the subject of setback
requirements was read and discussed. Motion by Reiss seconded
by Putnam carried to give a first reading to "AN ORDINANCE
AMENDING THE ZONING ORDINANCE OF THE VILLAGE OF GOLDEN VALLEY
AND REZONING CERTAIN LANDS FRO1A OPEN DEVELOP15 NT DISTRICT TO
COWU'TITY STORE" AREA." The ordinance was given its first
reading.
Motion by Pinch seconded by Reiss carried, instructing
the clerk to request from the Golden Valley Treater Corporation
written easement for the purpose of public parking adjacent to
the theater.
Motion by Putnam seconded by Reiss carried to approve the
bond of Chester E. Campbell as Justice of Peace written in the
St. Paul-Ylercury Indemnity Company.
Communication dated February 14, 1949 from W. A. Moes
Insurance Agency was read. Motion by Reiss seconded by Putnam
to accept renewal policy -1'616535 written in Anchor Casualty Co.
covering all village motorized equipment for comprehensive
and deductible collision coverage for a. term, of one year to
February 16, 1950 was approved.
Communication dated February 3 was read from the Park Board
requesting a budget for the year 1949 of 411000.00, for the con-
tinuance of development of Belmont and Harold Avenue Parks.
No action was taken.
Motion by Pinch seconded by Putnam was approved authorizing
lvorell & Nichols to proceed with the drafting of a: new map
containing new street names and exhibiting the grid system of
number assignment at an estimated cost of X125.00.
Motion by Stark seconded by Pinch to adjourn to March 1
carried.
President
Attest:
Village Clerk
15