11-05-58 Special MeetingSPECIAL MEETING
of the
VILLAGE COUNCIL
November 5, 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 7840 Sixth Avenue North in said Village on November 5, 1958, at
7:30 o'clock P. M.
The following members were present; Bies, Flannagan, Scherer, and Teresi;
and the following was absent: Nadasdy.
Present were Village Administrator and Clerk, Roger K. Ulstad; Village
Attorney, Stanley D. Kane; Village Treasurer, C. W. Bryan; Village Building
Inspector, Dan Lynch; Assistant Engineer, Donald Boll; Deputy Clerk, Helen
Penniman.
The Acting Mayor called the meeting to order at 7:45 o*clock P. M.
State Hi hwa De artment-Interchan a at HiShway #55 and Count Road #18:
The Administrator presented plans and specifications for the proposed
interchange at Highway #55 and County Road #18. The Assistant Engineer
explained the plans to the Council.
Member Teresi introduced the following resolution and MOVED its adoption
"RESOLUTION" (S.P. 2723-02 (55-188) Layout 1B)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Flannagan and, upon vote being taken thereon, the following voted
in favor thereof: Bies, Flannagan, Scherer, and Teresi;
and the following voted against the same: None,
whereupon said resolution was declared duly passed and adopted, signed by
the Acting Mayor and his signature attested by the Clerk. See Resolutions
Book page.
Request for Building Permit -Allied Store.E ui ment 6100 Wa zata Boulevard:
The Building Inspector presented the plans and request for a building permit
for Allied Store Equipment at 6100 Wayzata Boulevard, for an office and
warehouse.
MOVED by Teresi seconded by Flannagan carried to approve the request for the
above referenced office and warehouse, subject to the approval of the
Building Inspector.
Request for Building Permit- Mr. Olson 1312 Independence Avenue North:
The Building Inspector presented the request for a building permit at 1312
Independence Avenue North, for a residence.
Council deferred the matter to the meeting of November 18, 1958.
1�7d
Special Meeting of the Village Council, November 5, 1958
uest for Building Permit -Midland Welding Manufacturing Company,
6010 Wavzata Boulevard:
The Building Inspector presented the request for a permit for Midland
Welding Manufacturing Company at 6010 Wayzata Boulevard.
MOVED by Flannagan seconded by Scherer carried to approve the request
for the above referenced building permit, subject to the approval of the
Building Inspector.
Request for Building Permit -Northern Homes 6200 Wayzata Boulevard:
All present agreed to add the above matter to the agenda.
The Building Inspector presented the request for a permit for a shingle
shed for Northern Homes at 6200 Wayzata Boulevard.
MOVED by Teresi seconded by Flannagan carried to approve the request for
the above referenced building permit, subject to the approval of the
Building Inspector.
Reauest for Building Permit - Mr. Abe Toles,_1256_Russell Ave. North:
The Building Inspector presented the request for building permits on three
lots (25, 26, & 27) in Block 1, McNair Manor.
MOVED by Scherer seconded by Teresi carried to defer the matter to the
meeting of November 18, 1958.
Village Audit for 1958 Records:
The Administrator introduced Mr. Helleloid of Lonegren, Brackett and Freeman
Auditing firm, to the Council. Mr. Helleloid discussed the 1958 audit.
The Administrator introduced Mr. George Hanson, representing the Geonge
Hanson Auditing Firm to the Council. Mrs. Hanson also discussed the
proposed 1958 audit for the Village.
Council deferred the matter to the meeting of November 18, 1958.
Final Plat Approval-P.B. Olson Cumberland Hills Second Addition:,
MOVED by Scherer seconded by Bies carried to refer the plat to the Planning
Commission for recommendation regarding the proposed park property dedica-
tion, and the final plat approval to the meeting of November 18, 1958.
Street Name Changes -First Reading Of Ordinance::
MOVED by Teresi seconded by Flannagan carried to give a first reading
to an Ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE" (Street Name Changes)
3
Special Meeting of the Village Council, November 5, 1958
MOVED by Teresi seconded by Flannagan carried to approve the ordinance herein
quoted by title on its first reading.
Request for Sign Permit; Chester Bird American Legion Post 200 No. Lilac Drive:
Council deferred the matter to the November 18, 1958 meeting.
Request for Sign Permit-Nordguist Sign Company, Highway -#55 and Winnetka Avenue
MOVED by Teresi seconded by Flannagan carried to deny the request.
Request for_Sign Permit-Nordquist Sign CompanyHighway ##12 and Sumter Avenue
South:
MOVED by Teresi seconded by Flannagan carried to deny the request.
Request to use Council Chambers at 7840 Sixth Avenue North, Golden Valley
Methodist Church:
The Golden Valley Methodist Church requested use of the Council Chambers at
7840 Sixth Avenue North for Sunday School Classes.
MOVED by Flannagan seconded by Scherer carried to grant permission for the use
of Council Chambers at 7840 Sixth Avenue North by the Golden Valley Methodist
Church for Sunday School Classes for the sum of $10.00 monthly fee.
Second Reading -Ordinance Appointment of Fire Chief b� y Council:
MOVED by Flannagan seconded by Scherer carried to give a second reading to
an Ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE" (Fire Department)
MOVED by Teresi seconded by Flannagan carried to approve the above ordinance
herein quoted by title on its second reading and to order publication thereof:
See Ordinance Book page.
-- Discussion of Sewer Rates:
The Administrator informed the Council that a study was being compiled on
sewer rates for the metropolitan area. This report will be ready November
24! 1958.
Re: Air Conditioning Equipment for New Village Hall
Council requested the above matter be placed on the agenda for the meeting.of
November 18, 1958, along with any other items omitted from the contract which
are necessary at this time.
214
Special Meeting of the Village Council, November 5, 1958
Annroval of Awards of Commissioners re: Douglas Drive Condemnation_:
The Village Attorney presented the Commissioners award in condemnation re:
Douglas Drive.
MOVED by Flannagan seconded by Teresi carried to approve the awards and
order payment thereof.
Re: Mens Garden Club of Golden Valley:
The Administrator presented a letter dated November 3, 1958, from the Men*s
Garden Club of Golden Valley, volunteering its service to design the land-
scape planting for the New Village Hall
The Council expressed their appreciation and accepted the offer of the Men's
Garden Club of Golden Valley to design the landscape planting for the New
Village Hall.
Appointment of Assessor for Golden Valley:
The Administrator recommended the appointment of Robert Burns to head the
Special Assessment and Assessors departments and combine the two depart-
ments.
LVED by Flannagan seconded by Scherer carried to approve the recommendation
and appoint Mr. Burns as Assessor and Supervisor of Special Assessments,
effective January 1, 1959.
Discussion of Collision Insurance for Village Equipments
Council requested more detail information and deferred the matter to the
meeting of November 18, 1958.
Bills:
MOVED by Teresi seconded by Flannagan carried to add the payment to Dr. Vehe
to the prelist.
MOVED by Teresi seconded by Flannagan carried to defer payment to the City
of Minneapolis for quarterly sewer billing.
MOVED by Flannagan seconded by Scherer carried to approve the bills as sub-
mitted on the prelist.
MOVED by Scherer seconded by Flannagan carried to adjourn the meeting at
11:15 o*clock P.M.
mayor
Attesty-
Vii Clerk and Administrator
t
REGULAR MEETING
Of the
VILLAGE COUNCIL
Pursuant to due call and notice thereof, a November 18, 1958
Council of the Village of Golden Valley, regular meeting of the Village
held at 7840 Sixth Avenue North, in said Villagenon Novembern18,19 was
7:30 o*clock P. M. 1958, at
The following members were present: Flannagan, Nadasdy, Teresi•, and the
following were absent: Bies, Scherer.
The Mayor called the meeting to order at 7:45 o'clock P, M.
Present were Village Clerk and Administrator, Roger K. Ulstad.
Treasurer, C. W. Bryan; Building Inspector, Dan Lynch; Assistant Enaneer,
Donald Boll; Deputy Clerk, Helen Penniman; President of
Commission, George Pennock. g '
the Planning
Minutes of November 5 1958:
MOVED by Teresi seconded by Flannagan carried to defer approval of the
minutes of November 5, 1958.
Re: Advertisement for sale of Bonds:
Mr. T. G. Evensen of T. G. Evensen and Associates Inc. appeared
cussed the proposed sale of bonds and the present bond maketand dis-
MOVED by Flannagan seconded by Teresi carried to sell
of negotiable coupon bonds at.the meeting of December 16'000,0 1958, for , for worth
following improvement projects: the
1. For 58-L.F. Sewer Construction - $495,000.00.
2. For 58-L.F. Lateral Sewer Construction "Contingency" $149,000.00.
,3. For 58-L.F. Lateral Sewer Street replacement
- $165,000,00.
4. The Miscellaneo"s 1958 Construction work
- $200,000.00.
Birchbank Ponding - 58 -SP -1
Kewanee Way Watermain - 58-WM-1
Parkview Terrace - 58-T1M-2
Spring Green Storm Sewer - 58 -SS -1
Mary Hills Curb and Gutter - 58 -CG -1
Sunset Ridge Curb and Gutter - 58-M-2
Green Valley Road Curb and Gutter - 58 -CG -5
Mary Hills Bituminous Surfacing - 58 -BS -1
Major Avenue Bituminous Surfacing - 58 -BS -2
Unity-Topel Bituminous Surfacing - 58 -BS -3