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02-06-58 Special MeetingSPECIAL MEETING of the VILLAGE COUNCIL February 6, 1958 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 at 8030 Olson Memorial Highway in said Village on February 6, 1958, at 7:30 o'clock P. M. The following members were present: Bies, Flannagan, Nadasdy, Scherer, Teresi; and the following was absent: None. The Mayor called the meeting to order at 7:40 o►clock P. M. Present were Acting Village Clerk and Administrator Donald Sorensen, Sewer and Water Superintendent Donald Spaulding, Plumbing Inspector Harry Hamman, Deputy Clerk Helen Penniman, Consulting Engineers (Sanitary Sewers) Harry Mayeron and Robert Huston, Jr. Continued Hearing -Lateral Sanitary Sewer Improvement 58-L.F.: The Mayor announced that one of the purposes of this special meeting was and is further consideration of the proposed Lateral Sanitary Sewer Impro- vement (Project 58-L.F.) on which a public hearing was held at the meeting of February 4, 1958, at which time action was deferred. No persons presented objections except the following: OBJECTOR OBJECTION Mr. Nye Brown Mr. Brown stated they wished their 1426 Florida Avenue North names removed from the petition for sewer in their area. The Council consulted the views of all persons interested, and being fully advised of the pertinent facts, determined to proceed with the construction of the Lateral Sewer Improvement (Project 58-L.F.) in accordance with the description of said improvements contained in said notice; provided, however, that the following portion of said improvement shall not be constructed at this time. NORTHWEST TRUNK SEWER AREA (Bituminous Streets): Lateral District 58-L.F. 1: Golden Valley Road from T.H. #100 to approximately 14501 West, North Lilac Drive from approximately 2001 north of St. Croix Avenue to approximately 4501 South of St. Croix Avenue, St. Croix Avenue from Xenia Avenue toapproximately350' East. Lateral District 58 -LF. 5: Valders from Duluth to Olympia. Duluth Street from Valders to approximately 2001 West of Valders. o Special Meeting of the Village Council, February 6, 1958 Lateral "District 58-L.F. 10.- Omit 0:Omit entire area from construction at this time. Lateral District 58-L.F. 12.- Golden 2; Golden Valley Road from Rhode Island to Pennsylvania, Glenwood Avenue in Schuler's Addition, Pennsylvania from Golden Valley Road to the Minnesota Western Railroad, Sixth Avenue North from Rhode Island to approximately 14001 East. Lateral District 58-L.F. 14: Action deferred to the meeting of March 11, 1958. NORTHWEST TRUNK SEWER AREA (Gravel Streets).- Lateral treets): Lateral District 58-L.F. 2: Action deferred to the meeting of March 11, 1958• Lateral District 58-L.F. 13: Omit entire area from construction at this time. Lateral District 58-L.F. 15: Action deferred to the meeting of March 11, 1958. Lateral District 58-L.F1 15A: Omit entire area from construction at this time. SOUTH TRUNK SEWER AREA Bituminous Streets): Lateral District 58-L.F:. 11: w Omit entire area from construction at this time. NORTHEAST TRUNK SEWER AREA (Gravel Streets) - Lateral District 58-L.F. 7.- Action :Action deferred to the meeting of March 11, 1958. Lateral District 58-L.F. 17: Action deferred to the meeting of March 11, 1958. Lateral District 58-L.F. 18: Action deferred to the meeting of March 11, 1958. Special Meeting of the Village Council, February 61 1958 MOVED by Flannagan seconded by Teresi carried to approve the above referenced action. Agreement with Architects Patch & Erickson, New Village Hall; MOVED by Bies seconded by Scherer carried to approve the agreement with Patch and Erickson, architects, for the New Village Hall. Proposed Public Hearing, re; 1958 Sewer Construction.- General onstruction: General discussion resulted in the Council establishing March 11, 1958, as the date for a public hearing to consider sewer petitions to be included in 1958 sewer construction. MOVED by Bies seconded by Teresi carried to adjourn the meeting. Attest. Acting Village Clerk & Administrator 1