10-03-50 City Council Minutesy
October 3, 1950
A regular meeting of the Council of the Village of Golden -
Valley was held at the Village Hall on Tuesday, October 3,
1950, at 8:00 p.m., with the follovftng members answering to
roll call: Mayor Stasel, Clerk Putnam, Trustees Reiss and
Stark. Absent: Trustee Pinch.
Minutes of the September 19 and September 26 meetings were
read. Motion by Putnam seconded by Reiss carried to approve
minutes of the September 19 meeting. Motion by Reiss seconded
by Stark carried to approve the minutes of the special meeting
held on September 26.
Discussion was held on setting the tax levy for 1951.
Motion b Putnam seconded by Stark carried to set the Village
eje-gy at 44,000 for taxes collectible in 1951, such levy not to
A49- 0 mills, with a levy of $1,500 for the poor fund and a 0.2
mill assessment for the Fire Department Relief Association.
Trustee Reiss introduced the following resolution and
moved its adoption:
RESOLVED That the Village Council of the Village of Golden
Valley, Hennepin County, Minnesota, hereby ascents the offer of
the Northern States Power Company, a Minnesota corporation, to
furnish illumination for street lighting produced by:
11 - 10,000 Lumen Lamps
5 - 4,000 Lumen Lamps
all located or to be located in said Village, and hereby approves
all rates, terms, conditions, and specifications contained in
the proposed form of Overhead Street Lighting Contract made a
pert of the offer of said Company, and the Mayor and the Village
Clerk are hereby authorized and directed to execute the aforesaid
Contract for and in the name of the Village and to affix the
corporate seal thereto.
Adopted by the Council October 3rd, 1950.
Attest:
Village Clerk
Mayor
The motion for the adoption of the foregoing resolution
was duly seconded by Member Stark and upon vote being taken
thereon, the following voted in favor thereof: Putnam, Reiss,
Stark, Stasel and the following voted against the same: None,
Mo
whereupon said resolution was declared duly passed and adopted,
and was signed by the Mayor, which was attested by the Clerk.
Trustee Reiss introduced the following resolution and
moved its adoption:
WHEREAS, the State Highway Department has presented a
written agreement wherein the State Highway Department is
willing to share in the cost of the bituminous surfacing of
that portion of Ottawa Avenue lying on State Stunk Highway
property, such costs not to exceed 13,OOX.00, and
AREAS, the Village Council considers it necessary to
surface the entire length of Ottawa Avenue with bituminous
materials,
NOW, THEREFOR'', BE IT RESOLVED, that. the Village Council of
the Village of Golden Valley accept the terms of the agreement
presented by the State Highway Department and that the proper
Village officials be authorized to sign said agreement.
Dated October 3, 1950.
ayor
Attest:
Village Clerk
The motion for the adoption of the foregoing resolution
was duly seconded by Trustee Putnam, and upon vote being taken
thereon the following voted in favor thereof: Putnam, Reiss,
Stark, Stasel, and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted,
and was signed by the Mayor, which was attested by the Clerk.
Pencil sketches for proposed remodeling of the Village
Hall were submitted by Humphrey and Hardenberg, architects.
After discussion, it was decided to solicit further ideas to
obtain a better plan for an entrance at the front of the build-
ing.
Trustee Putnam offered the following resolution and moved
its adoption:
WHEREAS, The Village Council of the Village of Golden
Valley, HennepinCounty, Minnesota, has received from the County
Auditor of Hennepin County, Minnesota, a list of lands in said
Village which became the property of the State of Minnesota
under the provisions of law declaring the forfeiture of lands
to the State for non-payment of taxes, which said list has been
designated as List !0316-C", September 19th, 1950, and
M
WHEREAS, each parcel of land described in said list has
heretofore been classified by the Board of County Commissioners
of Hennepin County, Minnesota as non -conservation land and the
sale thereof has heretofore been authorized by said Board of
County Commissioners;
NOP, THEREFORE, be it resolved by said Village Council,
acting pursuant to Minnesota Statutes for 1945, Section 282.01,
that the said classification by said Board of County Commissioners
of each parcel of land described in said list as non -conservation
land be'and the same is hereby approved and that the sale of
each such parcel of land be and the same is hereby approved,
excepting Parcel No. 34010-A-1926/29, Lots 240 to 244 inclusive,
and Marcel No. 1333-A-1926, Lots 245 to 249'inclusive. Applica-
tion to follow for conveyance to Village.
The question was on the adoption of the resolution and
the roll being called there were 4 YEAS and 0 NAYS, as follows:
Putnam, Reiss, Stark, Stasel - Yea.
Resolution adopted.
Attest: Mayor
Clerk
Motion by Reiss seconded by Stark carried to avnrove the
Northern State Power Company's request for erection.of one pole
on Cutacross Road and two poles on Glenwood Avenue north of
Harold Avenue, per plans on. file.
Building department reports for the month of September were
presented showing the following totals:
Building
37
permits
Owners'
valuation
$356,300
Plumbing
45
permits
Owners'
valuation
38,310
Electrical
58
permits
Owners'
valuation
119395
Motion by Reiss seconded by Stark carried to approve the
following bills in the amount of $4022.09:
3333
Everett Frandsen
0114.50^"
3334
Charles V. Lindrud
118.601
3335
Al McGinnis
127.70"
3336
Glenn M. Rye
108.051",
3337
Earl B. Daniels
93.20'N
3338
Arno Den zin
122.001"
3339
Patrick J. Loaney
125.20"
3340
Donald Mullaney
80.60^^
3341
Mary Raymond
64.23"'
3342
Louis Terzich
160.90"\
3343
Federal Reserve Bank
193.20P,
3344
Julius Schmahl, Treas
31.06-IJ-
1.06�'3345
3345
John F. Enghauser
18.00-1\
3346
Public Employees Retirement Fund
168.44"
3347
Northern States Power Co.
18.38-
3348
Northwestern Bell Telephone Co.
33.55-
3.55-3349
3349
Hicklings Hardware
10.05
3350
Thompson Lumber Co.
39.48-n
3351
Hyer°s Service Station
.110.09--s
3352
Downtown Chevrolet Co.
6.40 -
3353
W. E. Lahr Company
2.75-
.75"3354
3354
Shell Oil Co.
9.93"
3355
ThomAson Lumber Co.
9.414^
3356
Landers-Norblom-Christenson Co.
47.11°
3357.
Glenn Johnson Contracting Co.
20.64"
3358
Richards Oil Co.
76.00"
3359
Wm. H. McCoy Petroleum Products
5.00-
3360
Standard Oil Co.
47.9 5
3361
Jacob Holzheu
9.00-N
3362
Dickey & Milbert, Inc.
5.20,\
3363
Northwest Tractor & Equipment Co.
31.11
3364
Etzel Bros.
31.50-
1.503365
3365
John A. Johnson, Treas.
809.17s
3366
Harry Hamman
177.06-
3367
Lester L. Elstad
168.03-
68.033368
3368
Hennepin County
92.001N
3369
Suburban Henn. County Relief Board
100.80-v-
3370
Mrs. Mary Hyer
188.25`
3371
Lawrence Etzel
262.951,
3372
Hugh Mengelkock
55.40-
5.403373
3373
Francis Mooney
87.80-
3374
Leo D. Elwell
41.40-
.4,02 .09
Orders No. 3306/3332 and 3333/3344 above were issued for
payment.
Motion by Stark seconded by Putnam carried to adjourn to
the October 17 meeting.
Mayor
Attest:64XC;<?ke4Lr
Cler
1