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05-16-50 City Council MinutesMay 16, 1950 Pursuant to due call and notice thereof, a regular meet- ing of the Village Council of the Village of Golden Valley, Hennepin County, Minnesota, was held at the Village Hall in said Village on the 16th day of May, 1950, at 7:30 o'clock D. M. The following members were present: Stasel, Pinch, Put- nam, Reiss and the following were absent: Stark Minutes of the May 2 meeting were read and on motion by Reiss seconded by Putnam approved. Trustee Reiss introduced the following resolution which was seconded by Pinch and carried: WHEREAS, the Commissioner of Highways of the State of Minnesota has now determined to designate and make permanent the location of Trunk Highway No. 12 formerly designated as Trunk Highway No. 10, through the Village of Golden Valley as shown upon the plans which are presented herewith and made a part hereof, and WHEREAS, Said Commissioner of Highways is desirous of constructing, reconstructing and improving said Trunk Highway through said Village and has prepared plans for said construc- tion, reconstruction and improvement, a copy of which said plans are presented herewith and made a part of this resolu- tion; and WHEREAS, The construction, reconstruction and improve- ment of said Trunk Highway requires a change in the grade of the streets in said Village along and upon which said Trunk Highway passes, said change of grade being designated and shown on said plans, and WHEREAS, It is to the best interests of said Village that said Trunk Highway be constructed, reconstructed and improved through said Village in accordance with said plans and the standard Minnesota Highway Specifications and upon the grade designated therein, and YHEREAS, said project and said plans, in order to parti- cipate in federal funds, require the approval of the Federal Bureau of Public Roads, and WHEREAS, the Federal Bureau of Public Roads requires as a. condition precedent to such approval, the assurance and covenant that the Village of Golden Valley will not license or permit hereafter, any encroachment of any nature, includ- ing curb gas pumps or gas stations or billboards or other structures of any kind whatsoever, on the right of way of said Trunk Highway No. 12 within the eorvoratetl limits of said Village of Golden Valley as shown uuon the plans hereto attached, and WHEREAS, In the furtherance of the public well being and safety it is desirable and necessary to eliminate traffic hazards by eliminating any encroachments whatsoever including gas pumps or gas stations or billboards or other structures of any kind whatsoever, now or hereafter existing_ in or upon the said Trunk Highway right of way, and WHEREAS, Said Commissioner of Highways desires, in the interest of public safety, that all parking of vehicles on said Trunk Highway be parallel with the curb and at least 20 feet from any crosswalk at all public streets intersecting said Trunk Highway within the corporate limits of said Village, and WHEREAS) It is to the best interests of said Village that all parking of vehicles be parallel to the curb; NOW2 THEREFORE, BE IT RESOLVED, That said plans and speci- fications for the construction, reconstruction and improvement of said Trunk Highway through said Village, be and. the same hereby are approved, and said Village hereby consents to the change in grade of the streets along which said Trunk Highway passes, as shown in said -plans, and BE IT FURTHER RESOLVED, That said Village does hereby agree and convenant that it will never permit or suffer, within its corporate limits, any encroachment of any kind whatsoever, in- cluding curb gas pumps and gas stations, billboards or other structures of any kind whatsoever, uvon the right of way of Trunk Highway No. 12 as shown on said plans and that to the above and said Village hereby agrees that it will never issue any license, -permit, or grant, or give any leave or liberty or any other consent of whatever form for the construction or mainten- ance of any encroachment whatsoever, including curb gas humps and gas stations, billboards or other structures of any 'rind whatsoever, upon said right of way; and that said Village will cooperate insofar as nossible to eliminate existing encroachments constituting traffic hazards and will further take any necessary action to eliminate any encroachment that may hereafter exist on said Trunk Highway right of way, and BE IT FURTHER RESOLVED, That said Village does hereby agree to require the parking of all vehicles on said Trunk Highway to be parallel with the curb and at least 20 feet from any cross- walks on all public streets intersecting said Trunk Highway within the corporate limits of said Village. Dated at Golden Valley, Minnesota, this 16 day of May, 1950. VILLAGE OF GOLDEN VALLEY By Attest Mayor Clerk ME Discussion was held regarding the informal meeting held on Saturday, May 6, 1950, relating to the acquisition of the Olsen house and a 33' strip of property along Winnetka Avenue. Putnam introduced the following resolution and moved its adoption: RESOLVED, that whereas the Village Council has considered on a number of occasions the possibility of improving Winnetka Avenue, and more specifically that portion of Winnetka Avenue just north of Sixth Avenue, and the proposed improvement of Winnetka Avenue would be to the interest of the Village by encouraging commercial development in this area; and whereas the County has agreed to blacktop all of Winnetka Avenue sub- ject to the clearance of the right-of-way property on the west side of Winnetka Avenue just north of Sixth Avenue, and a survey is being requested of the County Surveyor for a legal description of the property involved, Therefore, the Village Attorney is instructed to prepare the deed and purchase agreement for acquisition of the 33' stria_ of Olsen property and home, the spreading of assessments to be determined at a later meeting. By THE ORDER OF THE VILLAGE COUNCIL Jerk May 16, 1950 Mayor Motion for the adoption of the foregoing resolution was duly seconded by Reiss and upon vote being taken thereon the following voted in favor of the resolution: Stasel, Pinch, Putnam, Reiss. Resolution adopted. Mr. Buckholz of Thompson Lumber Comnany inquired as to the status of widening the road in front of the Village Hall and the Glorvick property. After discussion, motion by Put- nam seconded by Pinch carried authorizing Terzich to obtain a proper survey of the Glorvick property in order that a description may be drawn and a deed prepared, and the line of excavation be established by the Village Engineer, such work to be done, if possible, by the June 6 meeting. Motion by Reiss seconded by Putnam carried to grant the following licenses mer an on file, such licenses to be subject to the same conditions as those imposed at the time 1949 licenses were issued to J. P. Kennedy: 221 J. P. Kennedy Cigarette 222 J. P. Kennedy Soft drink Motion by Reiss seconded by Putnam carried to grant the folloWng licenses ner a.pplica.tion on file: 223 Pylon Drive In Cigarettes 224 r+ it of Soft drinks Letter dated May 16 from the Planning Commission was read covering the following topics: 1. Splitting of lot in Spring Green owned by R. C. Christianson, 5415 Glenwood Avenue. 2. Denying waiver of side yard requirement to Cliff Peterson, 2428 Parkview Boulevard. 3. Referring side yard waiver to plat committee for Lot D, Moorehaven Addition, Pat Moore owner. 4. Approving plats of Schied's Terrace. 5. Requesting Woodlawn Park Association to prepare plat showing location of garages before action on waiver of 15' requirement. 6. Referring request of J. E. Reinholdz, 3320 Lee Avenue, to Village Attorney for an opinion regarding side line requirement for a garage having a top at grade level. 7. Deferring action on the request of businessmen for erection of a directional billboard at the intersection of Glenwood Avenue and the Belt Line. The Council considered the plats for Schied's Terrace in accordance with the recommendation of the Planning Commission as indicated in their letter of May 16. Motion by Putnam seconded by Reiss carried to grant preliminary approval of the Schied Terrace plat, with the stipulation that a 60' right-of- way be dedicated along Regent Avenue. Putnam introduced and read the following written resolution and the motion for its adoption was seconded by Pinch and carried: RESOLUTION VACATING ALLEYS WnREAS, a petition of a majority of the owners of the real -property fronting on the following described alleys: All alleys in Block 8, Lakeview Heights, Hennepin County, Minnesota, has been duly filed with the Village Council, and said Council has met at the time and place specified in a notice embracing a copy of said petition duly published and posted, and has heard all interested persons, and it appears in the interest of the public that said alleys be vacated, now therefore, BE IT RESOLVED, by the Village Council of the Village of Golden Valley, Minnesota, that the following described alleys: All alleys in Block 81 Lakeview Heights, Hennevin County, Minnesota, as the same are now dedicated and laid out within the corporate limits of said village, be, and the same- are hereby vacated. Dated: May 16, 1950 Mayor Attest: Village Clerk (SEAL) The question was on the adoption of the resolution and the roll being called, there were 4 YEAS and 0 NAYS, as follows: Stasel, Pinch, Putnam, Reiss - YEA. Resolution adopted. Letter dated May 4, 1950, from the Board of Park Com- missioners of Minneapolis was read stating that the Board of Park Commissioners had consented to paying a yearly charge of $50.00 per lamp for four lamas to be placed on Glenwood Avenue through Theodore Wirth Park, as requested in a letter from the Administrative Assistant dated April 14. Motion by. Putnam seconded by Reiss carried authorizing Terzich to tiro- ceed with the Northern States Power Company on the installa- tion of street lights per plans previously submitted by the Power Company at a yearly cost of 9775, taking recognition of the Minneapolis Park Board's letter of May 4 wherein the latter agreed to Day for the four lights to be installed on Glenwood Avenue in Theodore Wirth Park. The Clerk presented preliminary plans for a street im- provement within the Village, preDs.red by the engineer for the Village, and stated that the engineer's estimate of the cost of said improvement was $1320, whereupon the plans were examined by the Council, approved, and. ordered filed. Member Putnam introduced And read the following written resolution and moved for its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROV.,M. T BE IT RESOLVED, by the Village Council of the Village of Golden Valley, Minnesota, as follows: 1. In conformity with the provisions of Chapter 119, Session Laws of Minnesota., 1949, this Council proposes to con- struct a street improvement within the Village as stated in the form of notice included in paragraph 3 hereof. 2. This Council shall meet at the time and place speci- fied in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the nroposed Improve- ment as therein described. 3. The Clerk is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two successive weeks in the Robbinsdale Post, being the official newspaper of the Village, the first of such publica- tions to be at least 14 days, and the second at least 7 days, before the date of such meeting and public hearing. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HTARING ON PROPOSED STREET IMPROVEMENT NOTICE IS HEREBY GIVEN that the Village Council of the Village of Golden Valley, Hennepin County, Minnesota, will meet on the 6th day of June, 1950, at 7:30 o'clock P.M., at the Village Hall in said Village at which time and place a public hearing will be held on a proposed improvement to consist of: the establishment of the grade, opening, widening, grading, gravelling and blacktopping the service road adjacent to Glen- wood -Camden Parkway from the intersection of said service road with Nineteenth Avenue North northerly to Xerxes Avenue North, in accordance with the preliminary plans and estimate now on file in the office of the Village Clerk. All property within the Village which is benefited by the im- provement is proposed to be assessed for such improvement as follows: All property fronting and abutting on said improve- ment. All owners of such pronerty are hereby notified to be present at said public hearing and. make known their objections to such improvement, if any there by. Dated May 16, 1950. BY THE ORDER OF THE VILLAGE CO TJNC I L Village Clerk Mayor Attest: Village Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Reiss and upon vote being taken thereon the following voted in favor thereof: Stasel, Pinch, Putnam and Reiss, and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the Clerk. The Clerk presented preliminary plans for a, street im- nrovement within the Village, prepared by the engineer for the Village, and stated that the engineer's estimate of the cost of said improvement was $285, whereupon the plans were examined by the Council, annroved, and ordered filed. Member Putnam introduced and read the following written resolution and moved for its adoption: RESOLUTION PROVIDING FOR PUBLIC HT-ARING ON PROPOSED STREET IY_PROVrMENT BE IT RESOLVED, by the Village Council of the Village of Golden Valley, Minnesota, as follows: 1. In conformity with the provisions of Chapter 119, Session Laws of Minnesota, 1949, this Council proposes to construct a street improvement within the Village as stated in the form of notice included in paragraph 3 hereof. 2. This Council shall meet at the time and glace speci- fied in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed im- provement as therein described. 3. The Clerk is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two successive weeks in the Robbinsdale Post, being the official newspaper of the Village, the first of such nublica.- tions to be at least 14 days, and the second at least 7 days, before the date of such meeting and public hearing. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING ON PROPOSED STREET IMPROVEMrNT NOTICE IS HEREBY GIVEN THAT THE Village Council of the Village of Golden Valley, Hennepin County, Minnesota, will meet on the 6th day of June, 1950, at 7:30 o'clock P. M., at the Village Hall in said Village at which time and place a public hearing will be held on a proposed improvement to consist of: Establishing and changing the grade, opening, grading, and gravelling, and making such changes in surface drainage as may be found necessary in and for Duluth Street, formerly known as Frank Street, from its intersection with Independence Avenue North, formerly known as Buddington Avenue, easterly to the intersection of said Duluth Street with Hillsboro Avenue North, formerly known as Charles Avenue; and in and for Hills- borough Avenue North, formerly known as Charles Avenue, from its intersection with the said Duluth Street northerly to its intersection with the southern boundary lines of Lots 2 and 19, Block 3, Lakeview Heights, Hennepin County, Minnesota, in accordance with the preliminary plans and estimate now on file in the office of the Village Clerk. All property within the Village which is benefited by the im- provement is proposed to be assessed for such improvement as follows: All property fronting and abutting said improvement. All owners of such property are hereby notified to be present at said public hearing and make known their objections to such improvement, if any there by. Dated May 162 1950. BY ORDER OF THE VILLAGE COUNCIL Village Clerk Mayor Attest: Village Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Reiss and upon vote being taken thereon the following voted in favor thereof: Stasel, Pinch, Putnam, Reiss, and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the Clerk. Letter was read dated May 91 1950, from Ernest Jacobson, attorney representing George Moll, relating to the drainage problem along Jersey Avenue N. created by the driveway fill placed. by ?-r. Bueghly. The letter was referred to the Village Attorney for investigation. Motion by Reiss seconded by Pinch carried to approve the request of Minnes.polis Gas Company for gas main extensions ner plans shown on drawing #75. Letter was read dated May 4 from General Outdoor Advertising _�-Co. requesting permission to construct a billboard on the Tlood- fill Shell Station pronerty. ?lotion by Pinch seconded bzr Reiss carried denying the reauest of the General Outdoor Advertising_ Co. to construct a billboard at the Toodfill Shell Station. Motion by Putnam seconded by Reiss carried to approve the r_'^'^5� surety bond presented in conjunction with the application of Sadie Shapiro for an off -sale liquor license at the Log Cabin. Petition was read signed by Ronald A. Sandberg and others requesting improvement of the entire length of Ottawa. Avenue by installation of hard surface pavement of bituminous or other suitable material, curb and gutter, and such changes in surface drainage as may be necessary or as authorized by law. Petition was referred to Terzich for verification and adequacy. Petition was read signed by and others requesting improvement of the streets in Spring Green Addition by installation of hard surface pavement of bituminous or other suitable material, curb and gutter, and such changes in surface drainage as may be necessary or as authorized by law. Petition was referrers to Terzich for verification and adequacy. Motion by Putnam seconded by Reiss carried to approve the following bills in the total amount of 41909.54: 3026 Everett Frandsen 114.50 3027 Charles V. Lindrud 118.60, 3028 Al McGinnis 127.70-,, 3029 Arno Denzin 122.00- 3030 Patrick J. Loaney 125.20, 3031 Donald Mullaney 89.10-, 3032 Richard Mullaney 50.00, 3033 Mary Raymond 6 5. 00 3034 Louis Terzich 160.900 3035 John F. Enghauser 6 00-\ 3036 J. A. Curtis 39.55,\ 3037 Shell Oil Co. 51.W' 3038 W. E. Lahr Co. 14.45A 3039 Flour City Body Corp. 8.88A 3040 Standard Oil Co. 195.00- 3041 Wm. H. McCoy Co. 24. WN 3042 Post Publishing Co. 6011, 3043 Lyle K. Larsen 20.,66 3044 Landers-Norblom-Christenson 5.501 3045 Minnesota Toro, Inc. 61.44" 3046 F. 0. Tessem 502.61" 1909 4 Orders No. 3008/3025 and 3026/3034 above were issued for payment. Treasurer's revort dated May 2, 1950, was presented show- ing a total of $15,840.86 in the various funds as follows: General 17,909.17 Poor 11902.72 Debt Redemption 162.93 Street Improvement #2 461.12 P. 1. R. 42451.04 Glenview Terrace Bond & Int. 1,416.33 Fire Station Bond & Int. 677.83 Street Improvement #11 & 12-1,140.28 Motion by Reiss seconded by Putnam_ carried to adjourn to the June 6 meeting. �f Mayor Attest: fjiiLc�Y-•✓ illage Clerk