07-18-50 City Council Minutes1
1
Pursuant to due call and
of the Village Council of the
soca, was held at the Village
1950, at 7:30 o'clock P.M.
July 18, 1950
notice thereof, a regular meeting
Village of Golden Valley, Minne-
Hall in said Village on July 18,
The following members were present: Pinch, Putnam, Reiss.,
Stark, Stasel, and the following were absent: none.
Minutes of the July 5 meeting were read and on motion by
Pinch seconded by Putnam approved.
Motion by Putnam seconded by Reiss carried to grant the
following license for the Golden Valley Drive -In subject to
presentation of -completed application for permit.
Lee Smith Soft drink
Letter of July 12 from the Golden Valley Commercial Club
was read requesting that the Council petition the State Highway
Department to erect traffic signals at the intersection of Olson
Highway and Glenwood -Camden Parkway. Motion by Reiss seconded
by Stark carried that a request be made of the State Highway
Department to install traffic lights at the intersection of
Olson Highway and Glenwood -Camden Parkway.
Petition dated July 18, 1950, signed by Paul A. Seeman
was read requesting the vacation of Phoenix Street between
Quebec Avenue N. and Pennsylvania Avenue N. Motion by Putnam
seconded by Reiss carried referring the petition to Ter.zich
for check of adequacy and instructing him to advertise for a
hearing on the vacation for the August 1 meeting if the petition
contains the signatures of over 51% of the front footage.
Discussion was held on the authorization of Mobile Homes
within the Village. Terzich presented a report indicating
that Minneapolis and all surrounding communities had approved
erection of Mobile Homes. Motion by Putnam seconded by Stark
carried authorizing the erection of Mobile Homes within the
Village, with the requirement that building, electrical and
plumbing inspections be made, and that the Mobile Home Company
notify the edministrative assistant of the routes of travel
and the times of movement of the homes, and that the administra-
tive assistant at his discretion either approve or deny the
moving of the homes based on the weather and traffic conditions
at the time.
The Village Clerk presented an affidavit showing publica-
tion in the official newspaper of the notice of public hearing
on the proposition to undertake an improvement described as
follows: the establishment of the grade, opening, widening,
grading, gravelling and blacktopping, and making such changes
in surface drainage as may be necessary, and installation of
m
such curb and gutter as may be necessary in and for the follow-
ing described streets and portions of streets: on Hampshire
Avenue from -its intersection with Golden Valley Road in a due
northerly direction to its terminus, which affidavit was exam-
ined, approved and ordered placed on file in the office of the
Village Clerk. The Mayor then announced that the meeting was
open for public hearing on said proposed improvement, and all
persons present who desired to do so were afforded opportunity
to express their views thereon. No objections to the making
of said improvement or to the levy of assessments to pay the
cost thereof were made extent as follows: none.
Member Reiss then introduced the following resolution
and moved its adoption:
RESOLUTION ORDERING THE UNDERTAKING
AND CONSTRUCTION OF A STREET IMPROVE-MENT
BE IT RESOLVED by the Village Council of the Village of
Golden Valley, Minnesota, as follows:
1. At a hearing held this day at 7:30 o'clock P.M. at
the Village Hall in the Village of Golden Valley, Minnesota,
after notice of said hearing duly published as required by law,
this Council has considered the views of all persons interested,
and being fully advised of the pertinent facts does hereby
determine to proceed with the undertaking and construction of
a street improvement in said Village, in accordance with the
description of said improvement contained in said notice.
2. The area to be assessed to pay the cost of said im-
provement shall include all property within the Village which
is benefited by the improvement, as follows: All property
abutting on Hampshire Avenue from its intersection with Golden
Valley Road in a due northerly direction to its terminus.
Attest:
Clerk
Mayor
The motion for the adoption of the foregoing resolution
was duly seconded by Member Pinch, and upon vote being taken
thereon, the following members voted in favor thereof: pinch,
Putnam, Stark, Stasel, 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 at-
tested by the Clerk.
Member Reiss then introduced the folloWing resolution and
moved its adoption:
M
RESOLUTION FOR PLANS
AND SPECIFICATIONS FORA STREET IMPROVEMENT
BE IT RESOLVED by the Village Council of the Village of
Golden Valley, that E. George Minder of Golden Valley, Minne-
sote is hereby appointed as the engineer for the construction
of the street improvement described in the foregoing resolution
and he is hereby authorized and directed to prepare plans aijd
specifications for the construction of said improvement.
Attest: Mayor
Clerk
The motion for the adoption of the foregoing resolution
was duly seconded by Member Pinch, and upon vote being taken
thereon, the following members voted in favor thereof: Pinch,
Putnam, Stark, Stasel, 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 at-
tested by the Clerk.
The Clerk submitted to the Council plans and sDecifications
for the street improvement described immediately above, which
were approved and ordered filed with the Clerk.
Member Reiss then introduced the following resolution and
moved its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR STREET IMPROVTMUT
BE IT RESOLVED by the Village Council of the Village of
Golden Valley, Minnesota, that the pland and specifioation for
the street improvement described immediately above, heretofore
prepared by the engineer for the Village and now on file in the
office of the Village Clerk are hereby approved as the plans
and specifications in accordance with which said improvement
shall be constructed, except as the same may be.modified by
further action of this Council, in accordance with law.
Attest: Mayor
Clerk
The motion for the adoption of the foregoing resolution
was duly seconded by Member Pinch, and upon vote being taken
thereon, the following members voted in favor thereof: Pinch,
Putnam, Stark, Stasel, Reiss, and the following voted against
the same: none, whereupon said resolution was declared duly
W
passed and adopted, signed by the Mayor, and his signature At-
tested by the Clerk.
The Village Clerk presented an affidavit showing publiba-
tion in the official newspaper of the notice of public hearing
on the proposition to undertake an improvement described as
follows: The establishment of the grade, opening, widening,
grading, gravelling and blacktopping, and making such changes
in surface drainage as may be necessary, and installation of
such curb and gutter as may be necessary in and for the follow-
ing described streets and portions of streets: On Janalyn
Circle from the western boundary of Glenurban Third Addition,
easterly to the intersection of said Janalyn Circle with 1leadow
Lane, which affidavit was examined, approved and ordered placed
on file in the office of the Village Clerk. The mayor then an-
nounced that the meeting was open for public hearing on said
proposed improvement, and all persons present who desired to do
so were afforded opportunity to express their views thereon..
No objections to the making of said improvement or to the levy
of assessments to pay the cost thereof were made except as fol-
lows: Ralph Beal, 4243 Glenwood Avenue, objected because of
cost.
Member Reiss then introdTAced the following resolution
and moved its adoption:
RESOLUTION ORDERING THE UNDERTAKING
AND CONSTRUCTION OF A STREET IMPROVEMTNT
BE .IT RESOLVED by the Village Council of the Village of
Golden Valley, Minnesota, as follows:
1. At a hearing held this day at 7:30 o'clock P.M. at the
Village Hall in the Village of Golden Valley, Minnesota, after
notice of said hearing duly published as required by law, this
Council has considered the views of all persons interested,
and being fully advised of the pertinent facts does hereby
determine to proceed with the undertaking and construction of a
street improvement in said Village, in accordance with the des-
cription of said improvement contained in said notice.
2. The area to be assessed to pay the cost of said im-
provement shall include all property within the Village which
is benefited by the improvement, as follows: All nroperty abut-
ting on Janalyn Circle, from the western boundary.of Glenurban
Third Addition, easterly to the intersection of said Janalyn
Circle with Meadow Lane.
Attest:
Clerk
Mayor
1
1
MIN
The motion for the adoption of the foregoing resolution
was duly seconded by Member Pinch, and upon vote being taken
thereon, the following members voted in favor thereof: Pinch;
Putnam, Stark, Stasel, 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 at-
tested by the Clerk.
The 'Village Clerk presented an affidavit showing publica-
tion in the official newspaper 6f the notice of public hearing
on the proposition to undertake an improvement described as
follows: The establishment of the grade, opening, widening,
grading, gravelling and blacktopping, and making such changes
in surface drainage as may be necessary, and installation of
such curb and gutter as may be necessary in and for the follow-
ing described streets and portions of streets:. On Kelly Drive
North beginning at its intersection with Plymouth Avenue North
and thence in a northerly direction to the end of Kelly Drive
North, which affidavit was examined, approved and ordered placed
on file in the office of the Village Clerk. The Mayor then an-
nounced that the meeting was open for public hearing on said
proposed,improvement, and all persons present who desired to
do so were afforded opportunity to express their views thereon.
No objections to the making of said improvement or to the levy
of.assessments to pay the cost thereof were made extent as
follows: none.
Member Reiss then introd.ced the following resolution and
moved its adoption:
RESOLUTION ORDERING THE UNDERTAKING
AND CONSTRUCTION OF A STREET IMPROVEMENT
BE IT RESOLVED by the Village Council of the Village of
Golden Valley, Minnesota, as follows:
1. At a hearing held this day at 7:30 o'clock P.M. at the
Village Hall in the Village of Golden Valley, Minnesota, after
notice of said hearing duly published as required by law, this
Council has considered the views of all persons interested., and
being fully advised of the pertinent facts does hereby determine
to proceed with the undertaking and construction of a street
improvement i:n.said.Village, in accordance with the description
of said improvement contained in said notice.
2. The area to be assessed to nay the cost of said improve-
ment shall include,all property within the Village which is bene-
fited by the improvement, as follows: All property abutting on
Kelly Drive North beginning at its intersection with Plymouth-
*enue North and thence in a northerly direction to the end of
Kelly Drive North.
Mayor
Attest
Clerk
The motion for the adoption of the foregoing resolution was
duly seconded by Member Pinch, and upon vote being taken thereon,
the following members voted in favor thereof: Pinch, Putnam,
Stark, Stasel, 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.
Member Reiss then introduced the following resolution and
moved its adoption:
RESOLUTION FOR PLANS
AND SPECIFICATIONS FOR A STREET IMPROVEMENT
BE IT -RESOLVED by the Village Council of the Village of
Golden Valley, that E. George Minder, of Golden Valley, Minne-
sota, is hereby appointed as the engineer for the construction
of the street improvement described in the foregoing resolution
and he -is hereby authorized and directed to prepare plans and
specifications for the construction of said improvement.
Attest: Mayor,
Clerk
The motion for the adoption of the foregoing resolution was
duly seconded by Member Pinch, and upon vote being taken thereon,
the following members voted in favor thereof: Pinch, Putnam,
Stasel, Stark, Reiss, and -the following voted against the same:
none, whereupon said resolution was declared duly passed and a-
dopted, signed by the Mayor, and his signature attested by the
Clerk.
The Clerk.submitted to the Council plans and specifications
for the street improvement described immediately above, which
were approved and ordered filed with the Clerk.
Member Reiss then introduced the following resolution and
moved its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR STRETT IMPROVEMENT
BE IT RESOLVED by the Village Councilef the Village of
Golden Valley, Minnesota., that the plans and specifications for
the street improvement described immediately above, heretofore
prepared by the engineer for the Village and now on file in the
office of the Village Clerk are hereby approved as the.plans and
specifications in accordance with which said improvement shall.
be constructed, except as the same may be modified by further
action of this Council, in accordance with law.
Attest; Mayor
Clerk
The motion for the adoD tion of the foregoing resolution
was duly seconded by Member Pinch, and upon vote being taken
thereon, the following members voted in favor thereof: pinch,
Putnam, Stark, Stasel, 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 'Pillage Clerk presented an affidavit showing publica-
tion in the official newspaper of the notice of public hearing
on the proposition to undertake an improvement described as
follows: The establishment of the grade, opening, widening,
grading, gravelling and blacktopping, and making such changes
in surface drainage as may be necessary in and for the following
described streets and portions of streets: The entire length
of Ottawa Avenue, otherwise known as Lake Avenue, which affidavit
was examined, approved and ordered placed on file in the office
of the Village Clerk. The Mayor then announced that the meeting.
was open for public hearing on said proposed improvement, and
all persons present who desired to do so were afforded opportu-
nity to express their views thereon. No objections to the mek
Ing of said improvement or to the levy of assessments to pay
the cost thereof were made exceDt as follows: none.
Member Reiss then introduced the following resolttion and
moved its adoption:
RESOLUTION ORDERING THE UNDERTAKING
AND CONSTRUCTION OF A STREET IMPROVEMENT
BE IT RESOLVED by the Village Council of the Village of
Golden Valley, Minnesota, as follows:
1. At a hearing held this,day at 7:30 o'clock P.M. at
the Village Hall in the Village of Golden Valley, Minnesota,
after notice of said hearing duly published as required by law,
this Council has considered the views of all persons interested,
and being fully advised of the pertinent facts does hereby
determine to proceed with the undertaking and construction of
a street improvement in said Village, in accordance with the
description of said itaprovement contained in said notice.
2. The area to be assessed to pap the cost of said im-
provement shall include all property within the Village which
is benefited by the improvement, as follows: All property abut-
ting on the entire length of Ottawa Avenue, otherwise known as
Lake Avenue.
Attest: Mayor
Clerk
The motion for the adoption of the foregoing resolution
was duly seconded by Member Pinch, and upon vote being taken
thereon, the following members voted in favor thereof: Pinch,
Putnam, Stark, Stasel, Reiss, and the following voted against
the same: none, whereupon said resolution was declared duly
passed and adopted, si:g.ed by the Mayor, and his signature at-
tested by the Clerk.
The Village Clerk -presented an affidavit showing publica-
tion in the official newspaper of the notice of public hearing
on the proposition to undertake an improvement described as
follows: The establishment of the grade, opening, widening,
grading, gravelling and blacktopping, and making such changes
in surface drainage as may be necessary in and for the follow-
ing described streets and portions of streets: On Pennsylvania
Avenue North beginning at its intersection with Nineteenth
Avenue North, also known as Golden Valley Road, and thence in
a northerly direction to its intersection with Plymouth Avenue
North, which affidavit was examined, approved and ordered placed
on file in the office of the Village Clerk. The Mayor then an-
nounced that the meeting was open for public hearing on said
proposed improvement, and all persons present who desired to do
so were afforded opportunity to express their views thereon.
No objections to the making of said improvement or to the levy
of assessments to pay the cost thereof were made except as
follows: none.
Member Reiss then introduced the following resolution and
moved its adoption:
RESOLUTION ORDERING THE UNDERTAKING
AND CONSTRUCTION OF A STREET IMPROVEMENT
BE IT RESOLVED by the Village Council of the Village of
Golden Valley, Minnesota, as follows:
1. At a hearing held this day at 7:30 o'clock P.M. at the
Village Hall in the Village of Golden Valley, Minnesota, after
notice of said hearing duly published as required by law, this
Council has considered the views of all persons interested, and
being fully advised of the pertinent facts does hereby determine
to proceed with the undertaking and construction of a street im-
provement in said Village, in'accordanoe with the description
of said improvement contained in said notice.
2. The area to be assessed to pay the cost of said improve-
ment shall include all property within the Village which is bene-
fited by the improvement, as follows: All property abutting on
Pennsylvania Avenue North beginning at its intersection with
Nineteenth Avenue North, also known as Golden Valley Road, and
thence in a northerly direction to its intersection with Plymouth
Avenue North.
Mayor
Attest;
Clerk
The motion -for the adoption of the foregoing resolution
was duly seconded by Member Pinch, and upon vote being taken
thereon, the following members voted in favor thereof: Pinch,
Putnam, Stark, Stasel, Reiss, and the follong voted against
the same: none, whereupon said resolution was declared duly
passed and adopted, signed by the Mayor, and his signature at-
tested by the Clerk.
Member Reiss then introduced the following resolution and
moved its adoption:
RESOLUTION FOR PLANS
AND SPECIFICATIONS FOR A STREET IMPROVEMENT
BE IT RESOLVED by the Village Council of the Village of
Golden Valley, that E. George Minder, of Golden Valley, Minne-
sota is hereby appointed as the engineer for the construction
of the street improvement described in the foregoing resolution
and he is hereby authorized and directed to prepare plans and
specifications for the construction of said improvement.
Attest: Mayor
Jerk
The motion for the adoption of the foregoing resolution
was duly seconded by Member Pinch, and upon vote being taken
thereon, the following members voted in favor thereof: Pinch;
Putnam, Stark, Stasel, 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 at-
tested by the Clerk.
The Village Clerk presented an affidavit showing Aublioa-
tion in the official newspaper of the notice of public hearing
on the proposition to undertake an improvement described as fol-
lows : The establishment of the grade, opening, widening, grad-
ing; gravelling and blacktopping, and making such changes in
surface drainage as may be necessary, and installation of'such
curb and gutter as may be necessary in and for the following
described streets and portions of streets: On Plymouth Avenue
North from its intersection with Kelly Drive North westerly to
its intersection with Winnetka Avenue, which affidavit was
examined, approved and ordered placed on file in the office of
the Village Clerk. The Mayor then announced that the meeting
was open for public hearing on said proposed improvement, and
all persons present who desired to do so were afforded oppor-
tunity to express their views thereon. No o'j,�ections to the
making of said improvement or to the levy of assessments to pay
the cost thereof were made except as follows:. none.
Member Reiss then introduced the following resolution
and moved its adoption:
RESOLUTION ORDERING THE UNDERTAKING
AND CONSTRUCTION OF A STREET IMPROVEMENT
BE IT RESOLVED by the Village Council of the Village of
Golden Valley, Minnesota, as follows:
1. At a hearing held this day at 7:30 o'clock P.M. at
the Village Hall in the Village of Golden Valley, Minnesota,
after notice of said hearing duly published as required.by
law, this Council has considered the views of all persons
interested, and being fully advised of the pertinent facts
does hereby determine to proceed with the undertaking and con-
struction of a street improvement in said Village, in accordance
with the description of said improvement contained in said
notice.
2. The area to be assessed to pay the cost of said im-
provement shall include all property within the Village which
is benefited by the improvement, as follows: All property abut-
ting on Plymouth Avenue North from its intersection with Kelly
Drive North westerly to its intersection with 'Winnetka Avenue.
]payor ayor
Clerk
The motion for the adoption of the foregoing resolution
was duly seconded by Member Pinch, and upon vote being taken
thereon, the following members voted in favor thereof: Pinch,
Putnam, Stark, Stasel, 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 at-
tested by the Clerk.
Member Reiss then introduced the following resolution and
moved its adoption:
RESOLUTION FOR PLANS
AND SPECIFICATIONS FOR A STREET IMPROVEMENT
BE IT RESOLVED by the Village Council of the Village of
Golden Valley, that F. George Minder, of Golden Valley, ITinne-
sota is hereby appointed as the engineer for the construction
of the street improvement described in the foregoing resolution
and he is hereby authorized and directed to prepare plans and
specifications for the construction of said improvement.
Mayor
Attest:
Clerk
The motion for the adoption of the foregoing resolution
was duly seconded by Member Pinch, and upon vote being taken
thereon, the following members voted in favor thereof: Pinch,
Putnam, Stark, Stasel, 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 submitted to the Council plans and specifications
for the street improvement described immediately above, which
were approved and ordered filed with the Clerk.
Member Reiss then introduced the following resolution and
moved its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR STREET IMPROVEMENT
BE IT RESOLVED by the Village Council of the Village of
Golden Valley, Minnesota, that the plans and specifications for
the street improvement described immediately above, heretofore
prepared by the engineer for the Village and now on file in the
office of the Village Clerk are hereby approved as the plans
and specifications in accordance with which said improvement
shall be constructed, except as the same may be modified by
further action of this Council, in accordance with law.
Attest: Mayor
Clerk
The motion for the adoption of -the foregoing resolution
was duly seconded by Member Pinch, and upon vote being taken
thereon, the following members voted in favor thereof: Putnam,
Stark, Stasel, Pinch, 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
w attested by the Clerk.
°a The Village Clerk presented an affidavit showing publica-
tion in the official newspaper of the notice of public hearing
on the proposition to undertake an improvement described as
follows: The establishment of the grade, opening, widening,
grading, gravelling and blaektopping, and making such changes
in surfade drainage as may be necessary, and installation.of
such curb and gutter as may be necessary in and for the follow-
ing described streets and portions of streets: The entire
length of Colonial Drive, the entire length of Lawn Terrace,
the entire length of Turnpike Road, and the entire length of
Radisson Road, which affidavit was examined, approved and -or-
dered placed on file in the office of the Village Clerk. The
Mayor then announced that the meeting was open for public hear-
ing on said proposed improvement, and all -persons present who
desired to do so were afforded opportunity to express their
views thereon. No objections to the making of said improvement
or to the levy of assessments to pay the cost thereof were made
except as follows: none.
Member Reiss then introduced the following resolution and
moved its adoption:
RESOLUTION ORDERING THE UNDERTAKING
AND CONSTRUCTION OF A STREET IMPROVEMENT
BE IT RESOLVED by the Village Council of the Village of
Golden Valley, Minnesota, as follows:
1. At a hearing held this day at 7:30 o'clock p.M. at the
Village Hall in the Village of Golden Valley, Minnesota, after
notice of said hearing duly published as required by law, this
Council has considered the views of all persons interested, and
being fully advised of the pertinent facts does hereby determine
to proceed with the undertaking and construction of a street im-
provement in said Village, in accordance with the description
of said improvement contained in said notice.
B. The area to be assessed to pay the cost of said improve-
ment shall include all property within the Village which is
benefited by the improvement, as follows: All property abutting
on the entire length of Colonial Drive, the entire length of
Lawn Terrace, the entire length of Turnpike Road, and the entire
length of Radisson Road.
Mayor
Attest:
Clerk
The motion for the adoption of the foregoing resolution was
duly seconded by Member Pinch, and upon vote being taken thereon,
the following members voted in favor thereof: Pinch, Putnam,
Stark, Stasel, 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.
Member Reiss then introduced the following resolution and
moved its adotpion:
RESOLUTION FOR PLANS
AND SPECIFICATIONS FOR A STREET IMPROVEMENT
BE IT RESOLVED by the Village Council of the Village of
Golden Valley, that E. George Minder, of Golden Valley,
Minnesota, is hereby appointed as the engineer for the construc-
tion of the street improvement described in the foregoing resolu-
tion and he is hereby authorized and directed to.prepare plans
and specifications for the construction of said improvement.
Attest: .Mayor
Clerk
The motion for the adoption of the foregoing resolution
was duly seconded by Member Pinch, and upon vote being taken
thereon, the following members Voted in favor thereof: Pinch,
Putnam, Stasel, Stark, 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 at-
tested by the Clerk.
The Clerk submitted to the Council plans and specifications
for the street improvement described immediately above, which
were approved and ordered filed with the Clerk.
Member Reiss then introduced the following resolnt.ion and
moved its adoption:
RESOLUTION APPROVING PLUS AND SPECIFICATIONS
FOR STREET IMPROVEMENT
BE 'IT RESOLVED by the Village Council of the Village of
Golden Valley, Minnesota, that the plans and specifications for
the street improvement described immediately above, heretofore
prepared by the engineer for the Village and now on file in the
office of the Village Clerk are hereby approved as the plans and
specifications in accordance with which said improvement shall
be constructed, except as the same may be modified by further
action of this Council, in accordance with law.
Attest: Mayor
Clerk
The motion for the adoption of the foregoing resolution was
duly seconded by Member Pinch, and upon vote being taken thereon,
the following members voted in favor thereof: Pinch, Putnam,
Stark, Stasel, 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 Village Clerk presented an affidavit sing publication
in the official newspaper of the notice of public hearing on
the proposition to undertake an improvement described as
follows: The establishment of the grade, opening, widening,
grading gravelling and blacktopping, and making such changes
in surface drainage as may be necessary, and installation of
such curb and gutter as may benecessaryin and for the follow-
ing described streets and portions of streets: On Thirty-fourth
Avenue North from its intersection with Noble Avenue, westerly
to its intersection with Regent Avenue, insofar as said Thirty -
Fourth Avenue North lies within the Village of Golden Valley,
which affidavit was examined, approved and ordered placed on
file in the office of the Village Clerk. The Mayor then an-
nounced that the meeting was oven for public hearing on said
proposed improvement, and all persons present who desired to
do so were afforded opportunity to express their views thereon.
No objections to the making of said imvrevement or to the levy
of assessments to pay the cost thereof were made except as
follows: none.
Member Reiss then introduced the following resolution and
moved its adoption:
RESOLUTION ORDERING THE UNDERTAKING
AND CONSTRUCTION OF A STREET IMPROVEMENT
BE IT RESOLVED by the Village Council of the Village of
Golden Valley, Minnesota, as follows:
1. At a hearing held this day at 7:30 o'clock P.M. at the
Village Hall in the Village of Golden Valley, Minnesota,.after
notice of said hearing duly published as required by law, this
Council has considered the views of all persons interested, and
being fully advised of the pertinent facts does hereby determine
to proceed with the undertaking and construction of a street -im-
provement in said Village, in accordance with the description
of said improvement contained in said notice.
2. The area to be assessed to pay the cost of said improve-
ment shall include all property within the Village which is
benefited by the improvement, as follows: All property abutting
on Thirty-fourth Avenue North from its intersection with Noble
Avenue, westerly to its intersection with Regent Avenue, insofar
as said Thirty-fourth Avenue North lies within the Village of
Golden Valley.
Attest: Mayor
Clerk
The motion for the adoption of the foregoing resolution was
duly seconded by Member Pinch, and upon vote being taken thereon,
the following members voted in favor thereof: Pinch, Putnam,
M-1
Stasel, Reiss, Stark, and the following ?noted against the same:
none, whereupon said resolution was declared duly passed and
adopted, signed by the Mayor, and his signature attested by the
Clerk.
Member Reiss then introduced the following resolution and
moved its adoption:
RESOLUTION FOR PLANS
AND SPECIFICATIONS FOR A.STREET IMPROVEMENT
BE IT RESOLVED by the Village Council of the Village of
Golden Valley, that T.'George binder, of Golden Valley, Minnesota,
is hereby appointed as the engineer for the construction of the
street improvement described in the foregoing resolution and he
is hereby authorized and directed to prepare plans and.specifica-
tions for the construction of said improvement.
Attest: Mayor
Clerk
The motion for the adoption of the foregoing resolution was
duly seconded by Member Pinch, and upon vote being taken thereon,
the following members voted in favor thereof: Pinch,Putnam,
Reiss, Stark, Stasel, 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.
Member Reiss then introduced the following resolution and
moved its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR STREET IMPROVEMEN T
BE IT RESOLVED by the Village Council of the Village of
Golden Valley, Minnesota,that the plans and specifications for
the street improvement described immediately above, heretofore
prepared by the engineer for the Village and now on file in the
office of the Village Clerk are hereby approved as the plans
and specifications in accordance with which said improvement
shall be constructed, except as the same may be modified by
further action of this Council, in accordance with law.
.Attest
Clerk Mayor
The motion for the adoption of the foregoing resolution was
duly seconded by Member Pinch, and upon vote being taken thereon,
m
the following members voted in favor thereof: Pinch, Putnam,
Stark, Stasel, 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.
Member Reiss introduced and read the following written
resolution, and moved its adoption:
RESOLUTION CONSOLIDATING PROCEEDINGS FOR
THE CONSTRUCTION OF STREET IMPROVEMENTS
BE IT RESOLVED by the Village Council of the Village of
Golden Valley;as follows:
1. This Council has made the necessary investigation,
and hereby finds, determines and declares that proceedings for-
the construction of the following described Street Improvemments
were all instituted by this Council at substantially the same
dates, the exact dates being set forth in parentheses immediately
after the description of each improvement described below: The
establishment of the grade, opening, widening, grading, gravel-
ling, and blacktopping, and such changes in surface drainage
as may be necessary, and the installation of such curb and gut=
ter as may be necessary in and for the following described
streets and portions of streets:
a. Duluth Street, formerly known as Frank Street,
from its intersection with Independence .Avenue
North, formerly known as Buddington Avenue, easter-
ly to the intersection of said Duluth Street with
Hillsborough Avenue North, formerly known as
Charles Avenue; and in Hillsborough Avenue North,
formerly known as Charles Avenue, from its inter-
section with the said Duluth Street, northerly to
its intersection, with the southern boundary line
of Lots Two and Nineteen, Block Three, Lakeview
Heights, Hennepin County, Minnesota. (April 189 1950)
b. Glenwood -Camden Parkway - on the service road ad-
jacent to Glenwood -Camden Parkway from the inter-
section of said service road with Nineteenth Avenue
North, northerly to Xerxes Avenue North. (April 18, 1950)
c. Hampshire Avenue from its intersection with Golden
Valley Road in a due northerly direction to its
terminus. (June 20, 1950)
d. Janalyn Circle, from the western boundary of Glenurban
Third Addition, easterly to the intersection of said
Janalyn Circle with Meadow Lane. (June 20 ,1950)
e.
Kelly Drive North beginning at its intersection with
Plymouth Avenue North, and thence in a northerly
direction to the end of Kelly Drive North. (June 20, 1950)
f.
The entire length of Ottawa Avenue, otherwise known
as Lake Avenue. (June 20, 1950)
g.
Pennsylvania Avenue North beginning at its inter-
section with Nineteenth Avenue North, also known as
Golden Valley Road, and thence im a northerly direc-
tion to its intersection with Plymouth Avenue North.
(June 20, 1950)
h.
Plymouth Avenue North from its intersection with
Kelly Drive North westerly to its intersection with
Winnetka Avenue. (June 20, 1950)
I.
Spring Green - The entire length of Colonial Drive,
the entire length of Lawn Terrace, the entire length
of Turnpike Road, and the entire length of Radisson
Road. (June 20, 1950)
J.'
Thirty-fourth Avenue North from its intersection
with Noble Avenue, westerly to its intersection with
Regent Avenue, insofar as said Thirty-fourth Avenue
North lies within the Village of Golden Valley.
(June 20, 1950)
k.
Glorvick Property - the excavation of dirt, the under-
pinning of porch, the construction of sidewalks, curb
and gutter, and the installation of blacktop pavement
all along the entire front of the -premises known as
7830 - 6th Avenue North (property of the Village of
Golden Valley), and 7910 - 6th Avenue North (property
of Harvey Glorvick).
1.
Olsen Property - the acquisition of a strip of land
thirty-three (33) feet in width, described as follows:
The east thirty-three (33) feet of the Southeast
Quarter of the Northeast Quarter of Section Thirty -One
31) Township One Hundred Eighteen (118) north, Range
Twenty-one (21) west, for purposes of a street improve-
ment to be undertaken later.
2. This Council further finds, determines and declares that
said Improvements can be more economically completed if consoli-
dated and joined as one project.
3. Therefore, said Improvements are hereby consolidated
and all subsequent proceedings for the construction of said Im-
provements shall be conducted in all respects as if the various
separate proceedings had originally been instituted as one -pro-
ceeding. Said consolidated proceedings shall henceforth be
0
known as 1950 Street Improvement No. 13.
Mayor
Attest:
Clerk
The motion for the adoption of the foregoing resolution
was duly seconded by Member Pinch, and upon vote being taken
thereon, the following voted in favor thereof: Pinch, Putnam,
Stark, Stasel, Reiss, and the following voted against the same:
none.
Thereupon said resolution was declared duly passed and
adopted,signed by the Mayor, and his signature attested by the
Clerk.
Member. Reiss introduced and read the follo*ing written
resolution:
RESOLUTION DIRECTING ADVERTISEMENT
FOR BIDS FOR THE UNDERTAKING AND CONSTRUCTION
OF STREET IMPROVEMENT
BE IT RESOLVED by the Village Council of the Village of
Golden Valley, Minnesota, as follows:
1. This Council shall meet. at the time and place speci-
fied in the form of notice included in paragraph 2 hereof for
the purpose of considering bids and awarding a contract for
the undertaking and construction of the following described
improvement: The establishment of the grade, opening, widen-
ing, grading, gravelling, and blacktopping, and such changes
in surface drainage as may be necessary, and the installation
of such curb and gutter as may be necessary in and for the
following described streets and portions of streets:
a. Duluth Street, formerly known as Frank Street, from
its intersection with Independence Avenue North,
formerly known as Buddington Avenue, easterly to the
_ '-tntersection of said Duluth Street with Hillsborough
Avenue North, formerly known as Charles Avenue; and
in Hillsborough Avenue North, formerly known as
Charles Avenue, from its intersection with the said
Duluth Street, northerly to its intersection, with
the southern boundary line of Lots Two and Nineteen,
Block Three, Lakeview Heights, Hennepin County,
Minnesota.
b. Glenwood -Camden Parkway, on the service road adjacent
to Glenwood -Camden Parkway from the intersection of
said service road with Nineteenth Avenue North,
northerly to Xerxes Avenue North.
c. Hampshire Avenue from its intersection with Golden
'galley Road in a due northerly direction to its
terminus.
d. Janalyn Circle, from the western boundary of Glen -
urban Third.Addition, easterlyto the intersection
of said Janalyn Circle with Meadow Lane..
e. Kelly Drive North beginning at its intersection
with Plymouth Avenue North, and thence in a northerly
direction to the end of Kelly Drive North.
f. The entire length of Ottawa Avenue, otherwise known
as Lake Avenue.
g. Pennsylvania Avenue North beginning at its inter-
section with Nineteenth Avenue North, also known. as
Golden Valley Road, and thence in a northerly direc-
tion to its intersection with Plymouth Avenue North.
h. Plymouth Avenue North from its intersection with
Kelly Drive North westerly to its intersection with
Winnetka Avenue.
i. Spring Green - The entire length of Colonial Drive,
the entire length of Lawn Terrace, the entire length
of Turnpike Road, and the entire length of Radisson
Road.
J. Thirty-fourth Avenue North from its intersection with
Noble Avenue, westerlyto its intersection with Regent
Avenue, insofar as said Thirty-fourth Avenue'North
lies within the Village of Golden Valley.
k. Glorvick Property -- the excavation of dirt, the underpin-
ning of por6h, the construction of sidewalks, curb and
gutter, and the installation of blacktop pavement all
along the entire front of the premises known as 7830 - 6th
Avenue North (property of the Village of Golden Valley),
and 7910 - 6th Avenue North (property of Harvey Glorvick).
2. The Clerk shall cause to be published once in the Rob-
binsdale Post, the official newspaper of the Village, (and once
in the Construction Bulletin, published at Minneapolis, Minne-
sota) a notice for bids for the construction of said improvement,
which notice shall be in substantially the following form:
ADVERTISEMENT FOR BIDS
FOR CONSTRUCTION OF CERTAIN STREET IMPROVEMENTS
VILLAGE OF GOLDEN VALLEY, MINNESOTA
NOTICE IS HEREBY GIVEN that the Village -Council of Golden
Valley, Minnesota, will meet at the Village Hall in said. Village
DIM
on August 1, 1950, at 8:00 o'clock P.M., to open and consider
improvements to be made in said Village, consisting of:
Dere shall be described the improvements described in Para-
graph.l above, in accordance with and as more fully described
in the plans and specifications for said improvement on file
in the office of the Village Clerk. Copies of said plans and
specifications may be obtained from the office of the Village
Clerk or from E. George Minder, consulting engineer, Golden
Valley, Minnesota, by depositing $5.00 for each set obtained,
such deposit to be refunded to all bona fide bidders who re-
trun the documents in good condition within 10 days after the
date specified for the receipt of bids.
All bids must be submitted on the basis of cash payment
for the work. No bids will be considered unless sealed, and
filed with the undersigned Clerk before the time of said
meeting, and accompanied by a cash deposit, bid bond, or cer-
tified check payable to the Village Clerk in the amount of 104.
of the amount of the bid, to be forfeited as liquidated damages
in the event that the bid be accepted and the bidder shall
fail to enter promptly into a written contract and to furnish
the required bond. The Village reserves the right to reject
any and all bids. Bidders may bid on all or any part of the
above work. Separate bids shall be entered for each separate
Item set forth above. The Village Council reserves the right
to accept the bid or bids of the lowest respective bidder on
one or some of the separate items set forth above, and reject
such bid on.one or more'than one of the remaining items.
BY ORDER OF THE VILLAGE COUNCIL
Village Clerk
Golden Valley, Minnesota
3. Each and all of the terms of the foregoing advertise-
ment for bids are hereby adopted as the terms and conditions
of the award of the contract for said improvement.
Mayor
Attest:
Village Clerk
The motion for the adoption of the foregoing resolution
was duly seconded by Member Pinch and upon vote being taken
thereon the following voted in favor thereof: Reiss, Putnam,
Pinch, Stark, Stasel, and the following voted agtn.st the same:
none, whereupon said resolution was declared duly passed and
adopted, signed by the Mayor and his signature attested by
the Clerk.