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12-19-50 City Council MinutesDecember 19, 1950 The Village Council of the Village of Golden Valley, Minne- sota, met in regular session in the Village Hall in said Village on December 19, 1950, at 7:30 o'clock P.M. The following members were present: Pinch, Putnam, Stark, Stasel, and the following were absent: .4e91ss. Minutes of the December 6 meeting were read and on motion by Pinch seconded by Stark carried approved as read. Mr. Einar Lee, assessor, informed the Council of a proposed law establishing a county assessor for Hennepin County. The Council indicated interest in the proposed law and will follow developments in the legislature, if it is submitted. Clerk Putnam offered the following Resolution: BE IT RESOLVED, That the contract submitted by the Subur- ban Hennepin County Relief Board of the County of Hennepin for the administration and supervision of poor relief in the Village of Golden Valley be accepted and approved: and BE IT FURTHER RESOLVED, That the proper officers of said Village of Golden Valley be directed to execute said contract in duplicate and when executed to return one of said contracts to the Suburban Hennepin County Relief Board. The question was on the adoption of the resolution and the roll being called there were 4 yeas and 0 nays, as'followe: Pinch, Putnam,9tark, Stasel - all yea. And so the resolution was adopted. The matter of local option rent control referred from the previous meeting was discussed. In view of the fact that the federal government had extended rent controls to March 31, 1951, no action was deemed necessary. Messrs. Lundgren, Homer and Strege appeared and inquired about the possibilities of having the streets of Shangri-La improved by having a petition submitted. Terzich mointed out that this addition was now offici&lly Auditor's Subdivision No. 361, which was recorded August 19, 1949. The above three indicated they would have a petition circulated and the Council indicated its willingness to assist these residents in having the streets improved. Motion by Pinch seconded by Stark carried to approve the bond for Bert D. Putnam, clerk. Study of the new village code showed that the village could pay the premium for bonds of all salaried employees, and the bill for the above bond will there- fore be paid by the village. Council discussed tbs.employment of a C.P.A. to 'audit the Village records. Proposals submitted by Arthur Anderson Co., Hanley, Zimmerman and Moen, and Joe Lo.negren were reviewed. Motion by Stark seconded by Pinch carried to accept the pro- posal of Joe Lonegren to audit all Village financial records for the years 1949 and 1950, the cost to be paid on a per them rate and the total not to exceed $700.00. Lonegren was employed because of his long experience in the field of municipal so— counting and also because of the fact that he is a C.P.A. Mr. Putnam explained the discussions and suggestions of the'Village Hall building committee. The Council agreed to the suggestion of placing office space on the first floor and switching the Council chambers to the second floor. Motion by Putnam seconded by Stark carried authorizing Terzich to con- tact Humphrey and Hardenberg, architects, to have plans and specifications prepared for the remodeling of the front entrance, placement of toilets, installation of heat and lighting systems, dropping of the ceiling on the second floor, and other minor improvements, in order that advertisements for bids may be published at some early future date. ' Motion by Putnam seconded by Pinch carried to approve the request of the Northwestern Bell Telephone Company for placing of buried cable and two poles in Golden Oaks Second Addition. Motion by Stark seconded by Pinch carried to approve the following license per application on file: No. 252 A. Clarence Sheedy Gasoline filling station Motion by Putnam seconded by Stark carried to -grant the following cigarette licenses per applications on file: No. 253 Jerry Cramer Cigarette license 254 Max geld n If 255 John W. Gadbois 256 Glenwood Hills Hoop. " 257 G. V. Golf Club 258 Leonard R. Jensen 259 genbill's Mkts. " 260 Martin Larsen 261 John T. Lindstrom 262 Mae Quist ti 263 Marjorie M. Sarenpa 264 Clara J. Schuller n I 265 Sadie Shapiro If 266 Chester Tomcheok If If 267 Norman W. Lasswell " Request for off -sale liquor license was presented by Mr. Ralph Green for a store to be located at Turner's Cross Road and Wayzata Boulevard (Golden Hills Shopping Centel. Motion by Stark seconded by`Putnam to refer the application to the license committee for investigation. Yr. Paul Enghauser presented plans for arestaurant to be located on the northeast corner of Olson Highway and.the Belt Line. Motion by Stark seconded by Pinch carried to authorize the building inspector to issue a building permit for the restaurant building in accordance with plans and site plans on file. Motion by Stark seconded by Pinch carried to approve the following bills: 3572 Everett Frandsen 112.30 3573 Al McGinnis 124.40 3574 Glenn M. Rye 110.60 3575 Earl Daniels 25.00 3576 Arno Denzin 120.50 3577 Patrick J. Loaney 122.70 3578 Donald Mullanely 120.03 3579 LeRoy Schuller 43.13 3580 Marvin Schuller 73.75 3581 'Mary Raymond 66.01 3582 Louis Terzioh 159.30 3583 J. A. Curtis 45.25 3584 Shell Oil Co. 36.42 3585 Lyle Signs, Inc. 6.80 3586 Standard Oil Co. 4.80 3587 Minnetonka Mfg. Co. 8.75 3588 P. B. Olson 100.00 3589 Northwestern Tire Co. 263.54 3590 Hennepin County _ 91.00 ,634.28 Orders No. 3507/3571 and 3572/3582 above were issued for payment. Letter of December 18 from the Planning Commission was read summarizing the activities of the various committees. The -letter also reported the Planning Commission's recommenda- tion on the request of J. J. Desnick for relaxation of the front yard setback on Lot 14, Block 2, McNair Manor. Motion by Putnam seconded by Pinch carried to avnrove the Planning Commission's recommendation establishing a 15`( set- back from the front lot line on Glenwood Parkway for Lot 14, Block 2, McNair Manor, in accordance with the request of J. J. Desnick and the legal notice published on November 23, 1950. Lotion by Stark seconded by Pinch carried to approve the following transfers of funds for year end balances: From Street Improvements #11 & #12 to P.I.R. Fund $10,811.17 From Street Improvements #11 & #12 to General Fund 3,996.14 From Fund 013 to P.I.R. Fund From P.I.R. Fund to 26th Avenue -N. Fund From P.I.R. Fund to Xerxes Avenue Fund From General -Fund to.Funds #11 & #12 From P.I.R. Fund to Funds #11 & #12 From P.I.R. Fund to Street Improvement No. 2 Fund 5,000.00 _2,194.22 403.32 317.99 642.00 403.69 Motion by Pinch seconded by Stark carried to adjourn to the January 2 meeting. 1 1