09-13-54 Special Meeting1
SPECIAL MEETING
of the
VILLAGE COUNCIL
September 13, 1954
Pursuant to due call and notice thereof'a Special Meeting of
the Village Council of the Village of Golden Valley, Hennepin
County, Minnesota, was held in said Village at 2200 Glenwood
Parkway, on the 13th day of September, 1954" at 8:00 otclock
P.M. The following members were present: Bies, Foss, Huebsch,
Rahn and Stark, and the following were absent: None. The Magor
called the meeting to order at 8:00 otclock P.M.
Sanitary Sewers: Member Rahn introduced the following resolution
and moved its adoption: "Resolution Providing For A Public
Hearing On Assessments For Sewer Improvement No. l.tt
The motion for the adoption of the foregoing resolution was
duly seconded by Member Stark and upon vote being taken thereon
the following members voted in favor thereof: Bies, Foss,
Huebsch, Rahn and Stark, and the following voted against the
same: None, whereupon said resolution was declared duly passed
and adopted, signed by the Mayor and attested by the Clerk.
See Resolutions Book page 1a3
G. M. Orr Engineering Company: Statement of Services: The
Village Attorney reported that he was of the opinion that from
his study of the contract between the G. M. Orr Engineering
Company and the Village of Golden Valley, that the Village
of Golden Valley was entitled to a credit of $129000.00, on the
bill, and that at the present time he could recommend that the
Village pay the total amount of the bill less $12,000.00.
Re: Condemnation of Roads: The Council instructed the Administrative
Assistant to Instruct the Village Attorney to proceed to condemn
for street purposes, where necessary, those parcels of land in
Audit_orts Sub -division No. 361, known as Shangri La Addition
which are presently being used for road purposes.
1955 Budget., The Village Attorney submitted a letter dated
September 13, 1954, said letter setting forth an alternative
plan of compensation for the Village Attorney.
No action was taken on the matter pending further study by the
Council. The Council then proceeded to discuss various items
of the budget, it being understood in each case that no final
action was being taken on any particular budget request.
Among items discussed was compensation for Councilmen, salaries
of the Police Department, and various departmental budget requests.
The Council unanimously agreed to meet on September 23, 1954"
at 9:00 otclock P.M. at the Village Hall for the purpose of
further discussing the 1955 budget requests.
The Council agreed to meet with all five police patrolmen
subject to a stipulation by Mayor Huebsch that the Council
before meeting with the Police Department, set forth Council
policies and Police Department rules and regulations.
MOVED by Bies seconded by Stark carried thaat/ the meeting adjourn.
Mayor
Attest:
0
n � All e Clerk .200 h4it-�
LI
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