06-26-56 Special MeetingR"
Special Meeting;
of the
Village Council
June 26th, 1956
Pursuant to due call adnotice thereof a special meeting of the Village Council
of the Village of Golden Valley, Hennepin County, Minnesota, was held in the
Meadowbrook School in said Village on June 26, 1956, at 7:30 P.M. The following
members were present: Bies, Nadasy, Rahn, and Teresi: the following -members
were absent: None. Member Stark arrived late. The Mayor called the meeting to
order at 7:35 o'clock P.M.
Public Hearing: 1956 Public Improvements:
The Clerk presented an affidavit of the publication in the official newspaper of
a notice of public hearing and re -hearing on certain proprosed public imnT'Ovements
described in the resolution of the Council relating thereto, adopted on June -15,
1956 and supplementary resolution ordering hearing and re -hearing , adopted on
June 19, 1956. Said affidavit was examined, approved, and ordered placed on file
in the office of the Village Clerk. The Mayor announced that the meeting was
open for hearing and re -hearing on said improvements, and all persons present who
wished to do so were afforded theoppertunity to express their views thereon.
Improvement No.20. (a): As described in the Affidavit of Publication:
A number of persons spoke in favor of the grading and graveling projects on
Jersey and Louisiana Avenues between T.H. #12 and Glenwood Aveiaue, among them
being Mr. MacNamara representing the Church if the Good Shepherd. Mr. Rees and
Mr. Thompson representing the firm of Rees, Thompson and Scroffins, Inc.
Improvement No. 20 (b): As described in the Affidavit of Publication:
Grading and gravelling of Western Avenue:
Objector Objection
None None
Improvement No. 20 (c) : As decribed in the Affidavit of Publication:
Storm Sewer Construction:
Objector
Elmer Crowl
Objection
Requested further study of said proposed
construction declaring that this was an
inadvisable time to build storm sewere.
Improvement No. 20 (d) : As described in the Affidavit of Publication:
Improvement in Cloverleaf Terrace Addition:
Objector
None
Objection
None
50
11 Minutes of the Special Meeting of the Village Council, June 26,1956"
Improvement No. 20 (e): As described in the Affidavit of Publication:
The Village Clerk stated that a petition to construct curb and gutter in
Cloverlea' Terrace Addition was on file in the Clerks office and stated that it
contained the signatures of 53% bf the residents of said addition. The Clerk
fubthur stated that the following petitions containing the signature of 53% of .
the residents in the area affected were also on file in his office. Holiday
Lane (the service drive from Highway # 55 to Highway # 100), Xenia Avenue, and
Welcome Avenue.
Objector Objection
Archie H9 Asumma Mr. Asumma stated that he felt there was
no present need for the curb and gutter.
Mr. Staub Did not favor construction of curb and
gutter.
Mr. George Petty
4612 Valley View Road Requested that the street be oiled in
lieu of curb and gutter construction.
Member Stark then introduced the following resolution and moved its adoptions
"RF,SOLi.TTION ORDERING CONSTRUCTIONOF CERTAIN PROPOSED IMPROVEMENTS"
The motion for the adoption of the foregoing resolution was duly seconded by Member
Rahn and, upon vote beim~ taken thereon, the following; members voted in favor
thereof: Pies, Nadasdy, Rahn, Stark and Teresi.: the following voted against the
same: None, whereupon said resolution was declared passed and adopted, signed by
the Mayor, and his signature attested by the Clerk. See Resolutions Book Page-qsl�.
-- Member Stark introducedland read the following resolution and Moved its adoption:
"' ROSOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS"
The motion for the adoption of the foregoing resolution was duly seconded by
Member Teresi and upon vote being taken thereon, the following members voted in
favor thereof: Bies, Nadasdy, Rahn, Stark, and Teresi, and the following voted
against the same: None, whereupon said resolutionwas declared duly passed and
adopted , signed by the Mayor, and his signature attested by the Clerk. See
Resolutions Book page5,5'6_.
Mary Hills and Dawn Acres - Sanitary Sewer Construction:
The clerk presented an affidavit of publication in the official newspaper of a
notice of public hearing and re -hearing on certain proposed lateral sewer im-
provement described in the resolution of the Council relating thereof, adopted
on June 15, 1956, and supplementary resolution ordering hearing and re -hearing,
a-dopted June 19, 1956. Said affidavit was examined, approved, and ordered
filed in the office of the Village Clerk. The Mayor announced that the meeting
was open for public hearing and re -hearing on said proposed improvements, and all
persons present who desired to do so were afforded the opportunity to express
their views thereon.
i Ar 7
11 Minutes of the Special Meeting of the Village Council, June 26, 1956"
Objector: Objection
None None
Member Rahn then introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED LATERAL SANITARY SEWER
IMPROVEMENT".
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, Nadasdy, Rahn, Stark, and Teresi: 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_R S 7.
Certain Public Improvements - Fund #20: West One-half Yale Garden Homes
The Village Clerk presented preliminary plans for a public improvement prepared by
the Engineer for the Village, and said Engineer's estimate of the cost of said
improvement as follows: Total cost of improvement- $31,592.00, which plans and
estimate was examined by the Council, approved, and ordered placed on file in the
office of the Village Clerk.
Member Teresi introduced and read the following written resolution and MOVED'its
adoption: " RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED PUBLIC IMPROVEMENT".
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: Bies, Nadasdy, Rahn, Stark, and Teresi, and the following voted against
the same; None, whereupon said resolution was declared duly passed and adopted,
signed by th,e Mayor and his signature attested by the Clerk. See Resolution Book
Pagei_.
Public Hearing - Northwest Interceptor Sanitary Sewer Trunk:
The Clerk presented an affidavit showing publication in the official newspaper of
the notice of public hearing on a proposed trunk sanitary sewer improvement decribed
in the resolution of this Council relating thereto adopted on June 5, 1956. Said
affidavit was then examined, approved'and ordered placed on file in the office of
the Village Clerk.
The Mayor then announced that the meeting was open for public hearing on said pro-
posed improvement and all persons present who desired to do so were afforded the
opportunity to express their views theron.
Objector Objection
Mr. Charles Horn Mr. Horn's client was included in the North
(Represenative of International Sanitary Sewer Trunk # 1 area.
Paper Company)
Member Teresi then introduced the following resolution and MOVED its adoption:
"'RESOLUTION ORDERING CONSTRUCTION OF TRUNK SEWER IMPROVEMENT".
-4-
�' Minutes of the Special Meeting of the village Council" June 26, 1956
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,
Nadasdy, Icahn, Stark and
Teresi, and the
following voted
against the sames None, whereupon said
resolution was declared
duly passed and
adopted, signed
by the Mayor and his signature attested by
the Clerk. See
Resolutions Book
Page4P-6.
Report of G.M. Orr Engineering Company: Lateral Sanitary Sewer, Mary Hills -Dawn Acres:
Mr. Harry Mayeron representing the G.M.Orr Engineering Gompany recommended khat
the bid of Barbarossa and Nodland Company be accepted. Member Teresi introduced
the following resolution and moved its adoption: "RESOLUTION AWARDING CONTRACT"
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, "VTadasdy, Rahn, Stark and Teresi, 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_5 4.7- .
Suburban Sanitary Disposal Authority :
Member Stark intr6duced the following written resolution and NDVED its adoption:
11RESOLUTION PROVIDING FOR PARTICIPATION IN CERTAIN STUDIES OF PROPOSED MUNICIPAL
DISPOSAL FACILITIES." --
The motion for the adoption of the foregoing resolution was duly seconded by Member
Bies and upon vote being taken theron the following voted in favor thereof:
Bies, Nadasdy, Stark, and Teresi, and the following abstained: Rahn, whereupon
said resolution was declared duly passed and adopted, signed by the Mayor and
his signature attested by the Clerk. See Resolutions Book page 3
Call for Public Hearing on West One -Half Yale Garden Homes:
Moved by Bies seconded byTeresi carried to call a Public Hearing July 24, 1956
Moved by Rahn seconded by Teresi carried to adjourn the meeting.
T:
i e Clerk
1