01-27-55 Special MeetingMu
SPECIAL MEETING
of the
VILLAGE C 0 UNCIL
January 271 1955
Pursuant to due call and notice thereof a Special Meeting
of the Village Council of the Village of Golden Valley was
held in the Village Hall in said Village on the 27th day of
January, 1955, at 8:30 otclock P.M. The following members
were present: Bies$ Foss, Huebsch$ Rahn and Stark, and the
following were absent: None. The Mayor called the meeting
to order at 8:30 o+clock P.M.
Re: Sanita
Sewer Lateral Lift Station, Sanita
rovement No. 2: Mr, Robert Garo11 of the G. M. Orr Engineer-
ing Company advised the Council that early plans had included
the construction of a lateral lift station at approximately
27th Avenue North and Kyle Avenue, at a cost of $18,000.00
plus cost of electric power. Mr. Caroll stated that his com-
pany had made a preliminary cost estimate of constructing,
in lieu of said lift station, a lateral tranversing the
Elmer Crowl property lying south of 27th Avenue and Kyle, in
the amount of $30,000.00.
Mr. Caroll stated that at such time as the $30,000.00 lateral
is constructed the $18,000.00 lift station would be abandoned,
and that the $30,000.00 lateral would provide sanitary sewer
service from 34th Avenue to Golden Valley Road.
Member Rahn then introduced the following resolution herein
quoted by title and MOVED its adoption: "RESOLUTION ORDERING
REPORT ON CERTAIN SEWER IMPROVEMENTS".
The motion for the adoption of the foregoing resolution was
duly seconded by Member Mark and upon vote being taken there-
on 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 his signature attested
by the Clerk. See Resolutions Book page
Member Rahn then introduced the following resolution herein
quoted by title and MOVED its adoption: "RESOLUTION PROVIDING
FOR PUBLIC HEARING ON PROPOSED SEWER IMPROVEMENT, said hearing
to be held on March 1st, 1955.
:Sewer Imp -
The motion for the adoption of the foregoing resolution was
duly seconded by Member Foss 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
1
1
and adopted, signed by the Mayor and his signature attested-
by
ttestedby the Clerk. See Resolutions Book page lyg.
Re: Gas Company Connections, Sanitary Sewer Lateral: The
Council instructed that the specifications for call for bids
on the construction of sanitary sewer laterals specify alter-
native bids as follows:
1.) the contractor to replace all gas
service connections interrupted.
2.) the Village to negotiate on a time
and materials basis with the Minn-
eapolis Gas Company for restoration
of interrupted gas service conn-
ections.
Re: "Blumberg Property": (See minutes of January 18, 1955-)
On question the Attorney stated that if said property were
not used for park purposes, the Village would have the right
to use the property for other purposes, or to sell it.
MOVED by Foss seconded by Bies carried that the Village Attorney
institute condemnation proceedings against said property
immediately.
Re: Chief of Police, A. L. McGinnis: Member Rahn then intro-
duced the following resolution herein referred to as Resolu-
tion Number 90 and MOVED its adoption: "RESOLUTION NUMBER 90".
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, 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 all Trustees, all of
whose signatures were attested by the Clerk. See Resolutions
Book page / q/ .
Member Stark then introduced the following resolution herein
referred to as Resolution Number 91 and MOVED its adoption:
"RESOLUTION NUMBER 91".
The motion for the adoption of the foregoing resolution was
duly seconded by Member Foss 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 all Trustees, all of
whose signatures were attested .by the Clerk. See Resolutions
Book page If -Az.
Mayor
Attest:
lerk