11-04-54 City Council MinutesC6
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Mr. William Frederick Mr. Frederick and Mr. Mork stated that they were in
2135 Orchard Avenue favor of sanitary sewer laterals on the grounds that
Mr. Jim Mork now is the best time to construct said sanitary sewer
2900.Sorrell Avenue laterals.
The Mayor then advised the public that the public hearing would be closed
and that the Council would discuss the matter among its members.
MOVED by Foss seconded by Bies carried that Westurban be omitted from
sanitary sewer lateral district No. IF., and that ady outlet charge assessed
against the residents in Westurban be reason of sanitary sewer lateral
construction in other portions of No. IF be as small as is equitable.
On vote being taken on the above motion Members Bies, Foss, Huebsch, and
Stark voted in favor thereof. Member Rahn voted "Noll.
The Mayor noted that at the meeting of October 5, 195., the Village Clerk had
presented an affidavit showing publication in the official newspaper of the
notice of public hearing on the proposed lateral sanitary sewer improvements
described in the resolution of this Council relating thereto adopted on
September 7, 1954, and that said affidavit was at that time examined, approved
a rd ordered placed on file in the ffice of the Village Clerk. The
Mayor further stated that he hadAt that meeti %,& A open for public hearing
on said proposed improvements and all persons present who desired to do so
were afforded opportunity to express their views thereon.
Member Rahn then introduced the following resolution quoted by title and moved
its adoption: "RESOLUTION ORDERING CONSTRUCTION OF LATERAL SEWER IMPROVEMENTS
IN SANITARY SEWER DISTRICT NO. 1".
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
Member Rahn then introduced the following resolution quoted by title and moved
its adoption: "RESOLUTION ORDERING PLANS AND SPECIFICATIONS FOR LATERAL
SEWER IMPROVEMENT"._ (Sewer District No. 1 and Lateral.Sewer District No. 1G.)
The motion for the adoption of the foregoing resolution was duly seconded by
Member,Bies, and upon vote being taken thereon the following members voted
in favor thereof: Bies, Huebsch, and Rahn, and the following voted against the
same: Foss, whereupon said resolution was declared duly passed and adopted,
signed by the Mayor and attested by the Clerk. See Resolutions Book
page j qp. (Member Stark was absent.)
Re: Use of Robbinsdale Sanitary Sewer System: (See minutes of October 19,
1954.) The AMElstrative AssisEant presen ed and read a writing from the
Village Attorney entitled "RESOLUTION AND AGREEMENT", said resolution and
agreement outlining the details of an agreement between the Village of Golden
Valley and the City of Robbinsdale whereby the Village of Golden Valley would
C1•L]
® utilize the City of Robbinsdalets 26th Avenue Sanitary Sewer System.
After discussion of said Resolution and Agreement it was agreed that the
Village Attorney should incorporate in said resolution and agreement the
following; 1) there would be no commercial or industrial or mulitiple
dwelling users attached to the sanitary sewer system; 2) the area serviced
by the Robbinsdale Sanitary sewer should not include a greater area at a
future date; 3) a provision should be made regarding methods of metering
the sewage flowage from each municipality.
The Council instructed that the matter be placed on the agenda of the Council
meeting scheduled for November 16, 1954.
Re: Codification and Complia.tion of Village Ordinances: Proposal of Vennam,
NewEall ana ARMAnt TFe A ministra ive Assistant presented and read a letter
dated November 2, 1954, from said company, said letter stating that the
cost of editorial services was estimated to be in the sum of x$1,650.00,
said editorial work to be completed not more than six months from date of
employement. Messrs. Newhall and Ackman were present and upon question stated
that along with the editorial work covered in said letter said company would
make recommendations concerning portions of the Village ordinances which
would be printed in phamphlet form, and further that the cost of printing
the new Village code was approximately $2,000.')0.
The Council instructed that the matter be placed upon the agenda of the
Council meeting to be held on November 16, 1954.
Res Transfer of License "`Phe Bowery": Member Rahn, reporting as Chairman
of the License Cowdttee., stated that he had investigated the application
to transfer an off -sale intoxicating liquor license from Air. Joseph Inforzato
to Mr. Frank Gracyasz and that he recommended said transfer.
MOVED by Rahn seconded by Foss carried to approve the transfer of off -sale
intoxicating liquor license No. 9, from Mr. Joe Inforzato is Mr. Frank
Gracyasz per application on file, subject to the approval of the Village
Attorney of all documents.
Res application for Commercial Building Permit: Mr. George Homberger petition-
ed the Gouncil for a commercial building permit to move an existing structure
to within approximately 9 feet from the gasoline service station presently
under construction at the intersection of France Avenue North and Olson Mem-
orial
emorial Highway. The Building Inspector advised the Council that the structure
being moved should be replaced with a fireproof building, and further pro-
vided that the two structures under discussion be separated by concrete.
MOVED by Stark seconded by Rohn carried that the Building Inspector be in-
structed
nstructed to issue a permit to Mr. Homberger, et al, for the moving of the
structure referred to above, and in the alternative, to construct a new
fireproof building in lieu of moving the old building, provided however, that
if the old building is moved the permit therefor shall expire two years
from this date at which time the owners shall be required to construct a
fireproof structure, and further provided that the gasoline service station
and the old building shall be completely separated by a concrete apron or
sidewalk.
Hardship Waiver Lot 1 Glenwood Addition: (See minutes of October* 19., 1954.)
James M. Cooperman petitioned the Council for a waiver for variance which
would permit him to build a home on said lot within 5 feet of his east lot
line.
MOVED by Stark seconded by Rahn carried that the Building Inspector be instructed
to issue a building permit on the grounds of hardship to Mr. Cooperman for the
construction of a residence on Lot 1, Glenwood Addition, per plans on file in
the Office of the Building Inspector.
Member Stark was excused from the meeting at 9:10 P.M.
Res Traffic Signals Noble Avenues Mr. Lehn of Lehn, Electric Company., Anoka,
nneso a, advised the Council that there are three plans which could be used
in the installation of school traffic signals on Noble Avenue.
Plan A - Cost of installation - 734.00
Plan B - Cost of installation - 560.00
Plan C - Cost of installation - 589.00
MOVED by Foss seconded by Rahn carried that Plan A as outlined by Mr. Lehn be
accepted subject to payment of half of the cost of installation by School Dis-
trict #24, said school traffic signals to be installed at the intersection of
Noble Avenue North and Culver Road.
Planum Map: Mark Kurd Aerial Surve s Inc.: (See minutes of October 19,1954.)
The Administrative Assistant presented and read a letter dated October 21, 1954,
signed by Allan C. Bock, president of Mark Hurd Aerial Surveys Inc., said letter
stating that the total cost of the compilation of a planimetric map, a photo -
mosaic, and the Council room map with complete photo coverage of the Village
of Golden Valley, according to specifications attached to said letter, was
in the sum of $6,150.00. The Council discussed the above offer.
MOVED by Rahn seconded by Bies carried that the arfer of Mark Hurd Aerial Surveys
Inc., be tabled until the spring of 1955.
Be: Division of Special Assessments: The Administrative Assistant presented
and read a letter from the Village Attorney dated November 4, 1954, said letter
recommending that the Council consider placing all special assessment work
in the hands of the Administrative Assistant, The Administrative Assistant
advised the Council that the office of the County Auditor now refused to spread
special assessments heretofore levied against benefited property over the same
property after subdivision and that this ruling of the County Auditor made it
imperative for the Village to undertake this work.
The Council instructed the Administrative Assistant to investigate the cost
of equiping a special assessment department for the Village of Golden Valley
and to determine whether -or not any person presently employed by the Village
can perform the work.
Mr.'Marshall J. Kennedy appeared before the Council with relation to the special
assessments heretofore assessed against property abutting on Regent Avenue.
The Administrative Assistant advised the Council that he had been unable to
obtain from the County Auditor data which would allow him to advise Mr. Kennedy
what portion of said special assessments should be paid by Mr. Kennedy oh:Lot 25,
Block 4, Westurban Addition. The matter was referred to the Village Attorney
for investigation and disposition.
Res Schuller's Ist Addition: The Administrative Assistant advised the Council
a r.Marvin Schuller, p atter of Schuller's lst Addition, had deposited
with the Village cash in the sum of $100.00 to guarantee the filing of said
plat, the purchase of street signs, correction of drainage, and maintenance
of streets for one year from the date of acceptance, and all other sub -division
requirements of the Village, said cash being submitted in lieu of a bond.
MOVED by Rahn seconded by Bies to accept said cash deposit from Mr. Marvin
Schuller for the purposes set forth above.
W'atermai.n Improvement: Item No. 1: The Administrative Assistant advised the
Council that the City Council of the City of Minneapolis had approved the
construction of the Olson Memorial Highway twelve inch watermain on the con-
dition that the Village of Golden 'Palley make said connection at its own
expense and conform to the established rates for metered supply at the rate of
25¢ per 100 cubic feet, subject to the Village agreeing to the general policy
established by the City for furnishing water to outside villages, that is to
say that water be furnished through a master meter and that the Village supply
adequate storage facilities to be installed, if required, so that a reserve
supply can be built up during of --peak periods.
The Administrative Assistant farther stated that he had conveyed the above in-
formation to the members of the Council on Friday, October 29, 1954, and had,
upon the agreement of said council, instructed the contractor to proceed with
the watermain.
MOVED by Rahn seconded by Bies carried to ratify the action of the Administra-
tive Assistant in instructing the company of Orfei and Marian Inc. to proceed
with the construction of a watermain improvement on Olson Memorial Highway be-
tween France Avenue and T. H. 100. (See minutes of October 26, 1954.)
Item No. 2: Watermain Contract and Bond: MOVED by Bies seconded by Rahn car-
e that the act gn of the proper au orities in executing the contrast with
Orfei and Mariani for the installation of n watermain improvement on Olson
Memorial Highway be approved, andd to approve the bond submitted by said com-
pany*
Item No, 3: Ch a Order No, 1: MOVED by Foss seconded by Rahn carried to
approves'Change Order No. 1, the estimated cost of said change order to be
assessed against the benefitted property of Valley Associates, inc., plus an
equitable charge for the construction of the twelve inch watermain.
Item No. 4: Chane Order No. 2: MOVED by Bies seconded by Foss carried to
approve range Oder No. 2., the estimated cost of said change order to be assessed
against the benefi0ed property of General Motors, Inc., in addition to an
equitable charge for the construction of a twelve inch watermain.
Item No. 5: Res Dedication of Road:
G. M. OrrEngineer-Ing CompEF0__staXed
construct a watermain along the route
such time as the road is dedicated as
Mr. Harry Mayeron, representative of the
that Orfei and Mariani, Inc., would not
proposed in change order No. 1 until
Village property.
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MOVED by Bies seconded by Foss carried that the Administrative Assistant be
instructed to obtain a quit claim deed from parties presently owning the.pro-
posed right of way of said road at the earliest possible time and that the
Village Attorney file said deed if and when it is submitted to him by the Ad-
ministrative Assistant, said dedication not to prejudice the obligations of
affected parties to construct a suitable roadway as heretofore agreed.
Item No. 6: Re: Bond Issue Watermain Improvement: The Village Council dis-
cussed the amount of the bond issue that should be floated to pay for the
watermain improvement. The Village Attorney raised the Question as to what
recall features, if any., said bond issue should carry. The Council instructed
the Administrative Assistant to adti.se the Village Attorney as to which busin-
esses intended to prepay the proposed special assessments.
Mr. Shapiro, owner of the Log Cabin and other properties on Olson Memorial
Highway was present and advised the Council that he believed that he would
prepay the special assessment upon demand by the Village Clerk's office.
MOVED by Rahn seconded by Foss carried to approve the bills in the total amount
of $56,610.39.
7512 through 7560 Payroll
1561 Minnesota Hospital Assn.
7562 Federal Reserve Bank
7563 Val Bjornson, Treasurer
7564 Bury and Carlson
7565 Peter Lametti, Lametti and
7566 G, M. Orr Engineering Co.
7567 Construction Bulletin
7568 A. Paul Lommen
7569 J. A. Curtis
7570 Village of Richfield
7571 Crown Rubber Stamp Co.
7572 Oreo F. Dowling
7573 Stanley D. Kane
7574 Ace Maintenance
7575 Remodelers "Do -All"
7576 N. W. Bell Telephone Co.
7577 Standard Oil Company
7578 Northern States Power
7579 Gehrman Animal Clinic and
7580 Waldron+s Drag
7581 H. A. Smith
7582 Minneapolis Oxygen Co.
7583 Hanover Tool Sales
7584 Bury and Carlson
7585. Rosenwald -Cooper
7586 Harry Hamman
7587 Lester Elstad
7588 Thompson Lumber Co.
7589 Minneapolis Blueprinting
7590 H. A. Rogers
.,w
Hospital
7591 Suburban Henn. County Relief Board
$3,190.50
181.50
619.90
231.11
967.48
47,086.78
1,000.00
22.00
3.00
47.25
320.00
8.25
5.12 -
50.00
35.00
6.00 -
94.20
246.89
105-77-
13-00'
33-91',
21-70,
31.10-,-
16.20-
130,00-
21. 80
1.10 ,-16.20130.00.._..21.80
177-94,,--
198-57
77.9419857
43.74
9.72-
3.92
192.86
7592 Reynold A. Carlson 26.25
7593 C. E. Coulter 19.14
7594 Dorsey, Colman, Barker, Scott and Barber 18449.79 �
056,610.39
MOOED by Rahn seconded by Foss carried that the meeting adjourn.
Attests 1&0• �",
Village lam
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