05-13-58 Special MeetingTyr
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SPECIAL MEETING
of the
VILLAGE COUNCIL
May 13, 1958
Pursuant to due call and notice thereof, a special meeting of the Village
Council of the Village of GoldenValley, Hennepin County, Minnesota was
held at 8030 Olson Memorial Highway in said Village on May 13, 1958 at
7:30 otclock P. M.
The following members were present: Flannagan, Nadasdy, Scherer, Teresi; and
the following were absent: Member Bies arrived at 9:30 o*clock P. M.
The Mayor called the meeting to order at 7:45 o*clock P. M.
Present were Village Administrator and Clerk Roger K. Ulstad, Village Attorney
Stanley D. Kane, Village Treasurer C. W. Bryan, Village Engineer Donald
Sorensen, Deputy Clerk Helen Penniman, President of the Park Board Ray Stockman,
Vice President John W. Byrnes, Secretary Sheldon Ostroot, Chairman ofCiti.zents
Park Committee John M. Ferguson, and Harry Mayeron Consulting Engineer of G.,M.
Orr Engineering Company.
Awarding of Bids - Lateral Sanitary Sewer Project #58-L.F. Section A and B:
Mr. Mayeron presented the recommendation of G. M. Orr Engineering Company,
dated May 12, 1958.
Member Flannagan introduced the following resolution and MOVED its adoption:
"RESOLUTION AWARDING QDNTRACTS FOR LATERAL SANITARY SEWER PROJECT #58-L.F.
(SECTIONS A and B)"
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: Flannagan, Nadasdy, Scherer, and Teresi;
and the following voted against the same: None,
whereupon said resolution was declared duly passed and adopted, signed by
Mayor, and his signature attested by the Clerk. See Resolutions Book page.
Resolution Authorizin Condemnation (Winnetka Avenue Improvement Dietz and Bird:)
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING CONDEMNATION (Winnetka Avenue Improvement)"
The motion for the adoption of the foregoing resolution was duly seconded by
Member Flaathereofupon
Flannagan,being
N ad asdy,thereon,
Scherer,the
andfollowing members
voted in favor
and the following voted against the same: None,
ed duly passed and adopted, signed by the
whereupon said resolution was declar
Mayor and his signature attested by the Clerk. See Resolutions Book page33.
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Special Meeting of the Village Council, May 13, 1958
Motion by Teresi seconded by Flannagan carried unanimously to approve payment
of $300.00 to Ernest W. Bird and Mary I. Bird for slope
permit
#156 and Project #5509, in connection with Improvement ofWinnetka CAvenue,
said payment to be in full consideration for granting of said permit by Ernest
W. Bird and Mary I. Bird, and to be subject to agreement by said grantors to
sod said slope as required by the Engineer at this time and within three years
to do such further sodding on said slope as may be required by the Engineer in
connection with final completion of said improvement project.
Golden Valle Park Board-Bond Issuez
Mr. Ray Stockman, President of the Golden Valley Park Board, presented the Park
Board's quarterly budget and request for a special election dated May 12, 1958,
for a bond issue in the amount of $4002000.00.
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION DETERMINING THE NECESSITY AND EXPEDIENCY OF ISSUING PARK SYSTEM
BONDS AND CALLING SPECIAL ELECTION TO VOTE ON THEIR ISS UANCE ,,
The motion for the adoption of the foregoing resolution was duly seconded by
Member Flannagan and, upon vote being taken thereon, the following members
voted in favor thereof: Bies, Flannagan, Nadasdy, Scherer, 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 33Z.
Dissolution of Water Commission of Golden -Valley:
The Village Administrator presented the request that the Water Commission de-
sired to be dissolved.
Member Scherer introduced the following resolution and MOVED its adoption:
"RESOLUTION DIRECTING SPECIAL ELECTION TO DETERMINE WHETHER PUBLIC UTILITIES
(Water Commission) SHALL BE ABOLISHED"
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, Flannagan, Nadasdy, Scherer, 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�J /.
Re nest for Commercial Building Permit -Minnesota Construction E ui ment Company:
All present agreed to add the above matter to the agenda. The Building Inspec-
tor presented the request of Mr. Ormes of the Minnesota Construction Equipment
Company for a building permit for an addition at 5600 Wayzata Boulevard.
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Special Meeting of the Village Council, May 13, 1958
Council referred the matter to the Hardship Committee of the Planning
Commission for recommendation.
Re nest for Commercial Building Permit -Addition to Brookview Country -Club:
All present agreed to add the above matter to the agenda. The Building
Inspector presented the request of Brookview Country Club for a building permit
for an addition to the Brookview Country Club.
ied to
t a building
mit
MOVED by to seconded by
untryeClub,rsubjectgntothe approval ofrplans�an
by
addition to th
the Village Building Inspector.
Payment to G. M. Orr En ineerin CoMI)an -lateral Sanitar Sewer Project
58-L.F. Sections A and B:
All present agreed to add the above to the agenda. MOVED by Flannagan seconded
by Teresi carried to authorize payment of $43,036.11 to G. M. Orr Engineering
Company for Lateral Sanitary Sewer Project No. 58-L.F. Section A and B.
MOVED by Scherer seconded by Bies carried to adjourn the meeting at 11:00 P. M.
Attest:
Vage Clerkand Administrator
Mayo
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