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06-19-51 City Council Minutes198 June 19, 1951 Pursuant to due call and notice thereof, a regular meet- ing of the Village Council of the Village of Golden Valley, Minnesota, was held at the Village Mall in said Village on June 19, 1951, at 7:30 o'clock P.M. The following members were present: 'Putnam, Stark, Stasel, and the following were absent: Pinch and Reiss. Motion by Stark seconded by Putnam carried to approve the minutes of the June 5 meeting as read. Mr. George Ceass, deputy clerk of Crystal, presented an agreement for signature to authorize the Crystal Fire Department to join the Northwest Mutual Fire League. Motion by Stark seconded by Putnam carried to authorize the proper officers to sign the mutual aid agreement to allow the Crystal Fire Department to join the Northwest Fire League. Mr. A. W. Young, 2330 Crestview Avenue, appeared in behalf of his request to build an addition to his home which would require a setback of only 24 ft. from Byrd Avenue. Letter of June 19 from the Planning Commission was read which reoommended granting of a building permit. Motion by Stark seconded by Putnam carried to confirm the Planning Commission.'s recommendation and authorize.the building inspector to issue a building permit for the construction of the addition per plans presented. Terzich explained his contacts in obtaining promises for the granting of deeds for the easterly one-half of Regent Avenue in conjunction with the street improvement program to be undertaken in Shangri-La. Sketch was presented in behalf of the Commercial Club requesting Council approval for the erection of a war memorial at the intersection of Sixth Avenue North and Golden Valley Road. Motion by Putnam seconded by Stark carried to approve the proposed plan of the Commercial Club for the erection of a war memorial per sketch presented, as a pre- liminary to obtaining permission for the war memorial from County officials. Letter of June 8 from Mr. Zimmerman, county engineer, was read in which he proposed the possibility of the county's taking over Douglas Drive from Golden Valley Road to St. Croix St. Croix Avenue from as todthen� nes c lie Village for maintenances theseDrive recom- menda�ions being based on a traffic survey recently completed. The matter was deferred to the next meeting to allow the' Council an opportunity to give further consideration to the matter. 200 Village Engineer stated Mr. Latsch wanted to have concrete curb and gutter placed on Natchez Ave. So. fronting on his property but which is not included *in footage as determined by the Engineer. Council stated the owner should make a private agreement with contractor for this extra installation. Council concurred in the Planning Commission's action on Item #3 of their letter dated June 19 in offering no objections to the proposed construction of the Valley Coxmaunity Presby- terian Church. Motion by Putnam seconded by Stark carried to concur in the Planning Conmi.ssionts recommendation as outlined in Item #4, letter of June 19, in naming the new street on the new proposed plat north of Golden Valley Road and east of Golden Valley Golf Club as Idaho Avenue North. Letter dated June 5 1951 from State Highway Dept. was read stating survey to be made' to determine need and type of traffic controls at intersection of 'Wayzata Blvd. and Tyrol Trail, with the Village to pay one half of the installation cost if controls are placed. Letter placed on file until report of study is recei- ved from the State Highway Dept, ' Letter dated June18,1951 from Parker S. Nolan, Business Rep, District Council #3, M.C.C.E, was read in which request was made to discuss standards and wages for Village Employees. In view of extended meeting, discussion was deferred to meeting of July3. Motion by Stark seconded by Putnam carried to accept $460000.00 bond and to authorize Mayor and Clerk to sign con- tract covering concrete curb and gutter work by F. 0. Tessem. Letter dated June 15 from State Highway Dept* pertaining to local celebrations on trunk highways was read and placed on file. Motion by Putnam seconded by Stark carried to approve the following bills in the total amaxmt of $2818.29: 3923 Everett Frandsen 122.70`h 3924 ° Al McGinnis 131.50, 3925 Glenn R-Yv 119.22-,, 3926 Arno Denzin 127.96,, 3927 Patrick J. Loaney 134-0011.1 3928 Donald Mullaney 107.08-) 3929 Marvin Schuller 117.08,) 3930 Mary Raymond 76JW56 " 3931 Louis Terzich 170.30^ 3932 Lydia Rogers Publishing Co. 12,50 3933 Waldron Rexall Drugs 1.50" 3934 Lonegren, Bracket & Freeman 700.00" 3935 Shell Oil.Co. 79.10" 3936 Post Publishing Co..00 11, 1 .50 ,, 3937 Standar .'011 C4 1 1 1 L 3938 Irving G. Brotm 3.00 3939 Donald Clift i 15.50 3940 Robert Dischinger 10.00 3941 R, D. Elwell 12.501' �' 3942 Harvey Fahrendorff 16.00 39Loren Hafterson 23.,50 3912 A,L, Hanover 2150 394 John R. Hill 16`50 3946 John A. Johnson 20.00 ° 3947 John R. Johnson 27.50 + 3948 Rudolph Kargel 12.00 3949 Lyle K. Larsen 45.50 ti 3950 Vernon E. Mattson 16,50 N 3951 James L. Mc Knight 10.00 ti 3952 Ernest W. Reiss 31.50 � 3953 Neal Rydmark 13.50 3954 B.A. Shuttleworth 39.50 3955 H,A. Smith 27.50 y 3956 Louis Terzich 1 .00 ,1, 3957 Eugene Thotland 3 .50 ti 3958 Richard C. Walsh 9.0017 3959 Mine Safety Appliances Co. 19.68-, 3960 Halprin Supply Co. 31.97 ti 3961 Twin City Testing Laboratory 18.00 " 3962 Glenn Johnson Contracting Co. 342-39, 3963 Minn. FWD Company _3.50ti 3964 Wm. H, Ziegler Co.,Inc. 31.20 ti 3965 Donald Clift, Treas. ti 3966 Construction Bulletin �31�-.03 16.00 Orders 3897/3922 and 3923/3931 above were issued for payment. Motion by Putnam seconded b Stark carried to accept re- quest of Ralph Green to replace 1-3000.00 bond previously appro- ved for Off -Sale liquor at 5400 Wayzata Blvd. effective Feb.l, 1951 with new $1000.00 bond retroactive to Feb,l, 1951 subject to approval by Liquor Control Conmi.ssion. Motion by Putnam seconded by Stark carried to approve the renewal of the following On -Sale liquor licenses per applications and bonds on file: 370 Superior Country Club On -Sale Liquor 371 Golden Valley Golf Club " Motion by Putnam seconded�by Stark carried to approve the following license renewals per applications on file: 372 A.W. Pence 373 374 " 375 376 rt rr 377 Golden Valley Pinball tr rr ii rr Theatre Corp. Theatre Motion by Putnam seconded by Stark carried to construct school bus turnaround at North end of Kelly Drive per verbal roque-st of residents. .Council stated that Village correct minor drainage on S.E. corner of Winnetka and Sixth Ave. No. if County fails to do so. Letter for Joe Warfield north. of 34th Ave. on Lee was to contact Crystal officials. on drainage from Crystal dump read. Terzich was instructed The Mayor announced that this was the time and place fixed in the published notice of reassessment hearing on 1950 Street Improvement No. 13, and that written objections or oral objections would now be considered to,said proposed reassess- merit. The following objections were presented: none. Member Putna* thereupon introduced the following reso- lution and moved its adoption: . RESOLUTION ADOPTING PROPOSED REASSESSMENT IN RESPECT TO 1950 STREET IMPROVEMENT N0. 13 Be it resolved by the Village Council of the Village 6f Golden Valley, Minnesota, as follows: .1. Notice has been duly published as required by law, that this Council would.meet_to hear ,and pass upon all objections, if any, to the proposed reassesm ent,. n respect to 1950 Street Improvement No, 13, as set forth in the resolution calling such hearing adopted May 1, 1951, 2. It is hereby determined that the assessment roll for. said improvement, heretofore adopted on September 26, 1950, shall be reassessed and amended in the manner set forth in said notice of reassessment hearing, as follows: The assessment against the property described --,:as Commencing at a point in N line of SEI of Nv a distance of 330 ft. E from NW corner thereof, hence S 120 ft., thence , W 100 ft., thence S 140 ft., thence_.W alone the extension of the S line of plat of Spring Green and its S line thereof to the SW corner of Lot 280 Block 2 of Spring Green, thence N 216.3 ft., thence My along the SWly line of Heldwood Drive to the N line of SW4 of I, thence' W to the NST corner thereof, thence S to a -point 290 ft, N from S line thereof, thence E 133 ft., thence S 100 ft., thence,W 133 ft. to W line thereof, thence S to N line of -Wayzata Boulevard, thence Ely, NEly and Nly along said Boulevard and State Highway line to the N line of SE-11-faTg of N, thence W to be- ginning, shall be reduced to the -amount -of . The assessment against the property described as That part of Lot 10 lying Ely of a line running from a point to the SEly line thereof a distance 50 ft, NEly from the most Sly corner thereof to a point in Nally Eine thereof a distance 88 ft. NEly from the most Wly corner thereof, shall be reduced to the amount of 0 0 3. The Clerk shall transmit a certified duplicate of this resolution to the Hennepin County Auditor, and requedt that he amend the assessment roll previously certified to his office in accordance herewith. Magor Attests Village cle—r7rc 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, Stas 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 'Village Clerk. Motion by Putnam seconded by the'July 3 meeting. Attests Village C er 1 Stark carried to adjourn to "I M- Mayor