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09-04-51 City Council MinutesSeptember 14., 1951 Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Golden Valley, Minnesota, was held -at the Village Hall in said Village on September 4. 1951s at 7:30 P.M. The following members were present: Pinch, Putnam, Reiss, Stark, Stasel and the following were absent: None. Motion by Reiss seconded by Stark carried to approve the minutes of the August 21 meeting as read. Motion by Stam seconded by Reiss carried to pay the chief of the Volunteer Fire Department at the rate of $25.00 per month for salary and expenses from September 1, 1951 to December 31, 1951; and that a report be submitted by the fire chief on his activities, such report to be filed at the first meeting'of January. In addition, regular fire call payments for the chief will continue. Deed was presented for the Maki road between Sixth Avenue North and the Skelly Addition. Action was postponed pending proper completion of the road. Motion by Putnam seconded by Reiss carried to grant approval to the Minneapolis Gas Company for main extension on Archibald Avenue per plan on file. Letter was read from the Village of Edina proposing the employment of a dog catcher by several surrounding com- munities, including Golden Valley. The Magor appointed Mr. Putnam to represent Golden Valley in following through on this matter. Letter dated August 29 was read from Jack Liemandt, 8 June Avenue N., pertaining to the curb elevation and drainage from his property. The Mayor referred the matter to the village engineer and Terzich for investigation. Building department reports for the month of August were presented showing the following totals: Building 24 permits Ownerst valuation $260,250 Plumbing 49 permits Ownersivaluation 40A15 Tlectftcal 32 permits Ownerst valuation 7,935 The Mayor announced that this was the time and place for opening and consideration of sealed bids for the con- struction of the following work: excavation, grading, gravel- ling, etc. and the construction of two bridges, bridges #1 and #2 for the street improvement of the Shangri-La area, including the Lnzprovement of the following described streets: 1 Lots Number 26, 27, 28, 29, 30s 31s 32s 33, 34s 35s 36, and 37, Auditorts Subdivision Number 361, State of Minnesota, County of Hennepin, according to the map and plat thereof on file and of record in the office of the Register of Deeds in and for said county, in accordance with the notice of advertisement for bids pub- lished by the Clerk as directed by the resolution of this Council adopted on August 200 1951. The Clerk presented to the Council sealed bids for the construction of said improvement, submitted in accordance with said notice. Said bids were then opened, publicly read, and considered, and the engineer for the Village tabulated the total contract cost under the terms of said bids in accord- ance with the unit prices stated therein, and said bids were found to be as follows; Name of Bidder Portion of Work Bid on Total Contract Cost Jack E. Welch Con- Excavation, grading, gravel- traeting Company ling, etc. for the street' improvement of the Shangill-4a area, including the improve- ment of the streets described above 20856.00 Construction of two bridges, blidges #1 and #2 for the street improvement of the Shangri-La area. 10,121.72 Total $12,977.72 Helseth Engineer- Construction of two bridges, ing Co. bridges #1 and #2 for the street improvement of the Shangri-La area. $15,060.96 Veit & Company Excavation, grading, gravel- ling, etc. for the street improvement of the Shangri-La area, including the improve- ment of the streets described above. $ 1,591.20 Park Construction Excavation, grading, gravel - Co. ling, etc. for the street im- provement of the Shangri-La area, including the improvement of the streets described above. 1,060.80 Construction of two bridges, bridges #1 and #2 for the street improvement of the Shangri-La area. Total 11,200.80 §iLegeol'ou Name of Bidder Portion of Work Bid On Terry Bros., Inc. Excavation, grading, gravel- ling, etc. for the street im- provement of the Shangri-La area, including the Improve- ment of the streets described bbove. Total Contract . Cost z 1,224.00 M. E. Kraft Co. Excavation, grading, gravel- ling, etc. for the street im- provement of the Shangri-La area, including the imppove ment of the streets described above. 3,060.00 Member Pinch then introduced the following resolution and moved its adoption: RESOLUTION AWARDING CONTRACT FOR THE CONSTRUCTION OF 1951 STREET IMPROVEMENT SHANGRI-LA, AS DESCRIBED ABOVE BE IT RESOLVED by the Village Council of the Village of Golden Valley, Minnesota, as follows: 1. It is hereby found, determined, and declared that the lowest responsible bidders for the work and materials necessary for the street improvement of the Shangri-La area are as follows: Name of Bidder Portion of Work Bid On Base Amount of Bid Jack E. Belch Con- Construction of two tracting Co. bridges, bridges #1 and #2 for the street improve- ment of the Shangri-La area $10,121.72 Park Construction Excavation, grading, gravel - Co. ling, etc. for the street improvement of the Shangri-La area, including the improve- ment of the streets described above. 6 1,060.80 and that the bids submitted by said bidders listed above are in all respects in accordance with law and with the published advertisement for bids and with the plans and specifications heretofore approved by the Council and now on file in the, office of the Village Clerk; and that the engineer employed by the Village has recommended that said bids be accepted,., and said bids are hereby accepted. 1 1 2. The Magor and Village Clerk are hereby authorized and directed to make and execute a contract on behalf of the Village in accordance with the terms of said bids, when each of said bidders shall have furnished a contraetorts bond in the amount of the bid, conditioned as required by law. 3. The Clerk is hereby authorized and directed to re- turn forthwith all cash deposits, bid bonds, or certified checks furnished by other bidders, and to retain those fur- nished by said contractors until the execution and filing of said contracts and bonds in his office. The motion for the adoption of the foregoing resolution was duly seconded by .Member Reiss, and upon vote being taken thereon, all members voted in favor thereof, whereupon said resolution was declared duly passed and adopted. The meeting was then open for discussion on the grant- ing of the two additional on -sale liquor licenses which the Village is now authorized to issue due to the increased popu- lation as shown in the 1950 census figures. Motion by Stark seconded by Putnam to grant one on -sale liquor license, per applications bond and fee on file, to Valley Associates for a building to be erected at 606 Lilac Drive N. Trustee Reiss questioned Chester Tomeheck, proprietor of the Bowery Tavern and an applicant for one of the licenses, what plans, if any, he had for improvement of his establishment if he received a license. Mr. Tomcheck said he would erect a new building.at such time as government regulations permitted him to do. so. Vote was taken on the motion to grant a license to Valley Associates and all members voted in favor thereof. Owners of the New Boulevard, Inc., were asked what plans they had for their building should they be granted one of the licenses. Mr. Dasswell said their plans called for revamping the entire building. Motion by Stark seconded by Reiss carried to grant one on-sale.liquor license, per application, bond and.fee on file, to the New Boulevard, Inc. The village engineer presented a written report on the drainage of the southwest corner of Glenwood Parkway and Sixth Avenue N. Further study was to be given to the cost and feasibility of tying a drainage system into existing State Highway Department manholes near the intersection. Treasurerts report dated August 31, 1951 was presented showing a total of 413s558.48 in the various funds as follows: General 1,801.80 Poor 20037.80 Improvement No. 2 573.96 P. I. R. . Glenview Terrace Bond 160827.12 1,860.35 Fire Station Bond 1,531.09 Improvement 11 & 12 (1,109-)4.5) Improvement 13 20,827.24 Improvement 14 (30s791-43) 13, 558 .4. 242 Motion by Stark seconded by Reiss carried to approve the following bills in the amount of $29,888.99 and to withhold the statement presented by Suburban Hennepin County Relief Board pending investigation of the new relief case: 4111 Everett Frandsen $ 117-20' 4112 Al McGinnis 125.56" 4113 Glenn M. Rye 119.22, 4114Alois J. Stein 116.26°1 4115 Arno Denzin 84.68" 4116 Donald Mullaney 121.491, 4117 Robert Orvold 16.92" 4118 Lawrence J. Robillard 64.15~ 4119 Marvin Schuller 139.56", 4120 Joseph Silitz 136.20 4121 Walter Stover 11.28- 4122 Void Void w 4123 Robert Benson 13.47 " 4124 Lawrence.Larsen 34.65` 4125 Arne Sjodin 55.82~ 4126 Robert Sjodin 17.32y 4127 Mary Raymond 78.28" 4128 Louis lerzich 169.20', 4129 Federal Reserve Bank 253.50' 4130 Val Bjornbon, Treas. 108.95 4131 F., 0. Tessem 18768.001 4132 Jay W. Craig Co. 6740.08" 4133 A. G. Stasel 75.00, 4134 W. E. Pinch 75.00" 11,135 Hans Reiss 75.00' 4136 Ralph D. Stark 75.00" 4137 Bert D. Putnam 75.00" 4138 C. W. Bryan 105.00, 4139 Farnham Stationery 12.501, 4140 Miller -Davis Co. 1.35, 4141 Sterling Sign Co. 9.25-- 4142 Stanley D. Kane 225.00 4143 Northern States Power Co. 64.41 � N. W. Bell Telephone Co. 21.90. t�a 145 Boyer & Gilfillan Motor Co. 16.031, 4146 Minn. Fire Equipment Co. 9.00~ 4147 Standard 0il Co. 205.004 4148 Homberger service 1.20,, 4149 Graybar Electric Co. 5.21' 4150 Thompson Lumber Co. 9.90 4151 Rosenwald -Cooper, Inc. 24-10- 4152 Hanover Tool Sales Co. 10-50-- 0.50'4153 4153 H. V. Johnston Culvert Co. 236.88- 415 Um. H. Ziegler Co., Inc. 22.91 ,, 4155 Century Sand & Gravel Co. 171.32 % 4156 Harry Hamman 183-18- 4157 Lester L. Elstad 85.95' 4158 N. W. National Bank 252.75`, 4159 N. W. National Bank 495.56°° 1x.1.60 Minder Engineering Co. 22.50 .161 Post Publisbi ng Co: 12.00 " 4162 Construction Bulletin 18.80 41 8M8.99 Orders No. 4099/4110 and 4111/4132 above were issued for payment. Motion by Stark seconded by Reiss carried to adjourn to the September 18 meeting. oYx`ll Mayor Attests er