06-09-59 Special Meeting9 el
SPECIAL MEETING
of the
VILLAGE COUNCIL
June 9, 1959
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 7800 Golden Valley Road in said Village on June 9, 1959, at 8:00
o'clock P. M.
The following members were presents Bies, Flannagan, Nadasdy, Scherer,
and Teresi; and the following was absent; None.
Present were Village Clerk and Administrator, Roger K. Ulstad; Village
Attorney, Stanley D. Kane; Village Engineer, Donald Sorensen; President of
the Planning Commission, George Pennock; and Mr. Don McFadden, Mr. Pet
Pederson.
Re: Closing of Crossing Golden Valley Road at Highway #100:
The Mayor opened the meeting regarding the above referenced matter.
Mr. Donald McFadden, Assistant District Engineer for State of Minnesota,
related the variances of cost of the interchange to be located just south
of the highway building as compared with an interchange at Golden Valley
Road. Estimated cost of interchange at St. Croix Avenue $125,000.00,
estimated cost of interchange at Golden Valley Road $600,000.00.
Mr. E. W. Armstrong, 2030 North Lilac Drive, and Dr. Heraaitz, 1811 Toledo,
were both interested in comparative costs between the above referenced sites
for the proposed interchange, and the possibility of considering alternate
routes.
Mr. Anthony Palaia, 4940 Golden Valley Road, and Mr. V. H. Jungroth, 5800
St. Croix Avenue were objectors to the proposed improvement.
Mr. George Pennock requested that the state explain the reason for diamond
feature of the interchange.
Member Flannagan introduced the following resolution and MOVED its adoption.-
"RESOLUTION"
doption:
"RESOLUTION"
(S•P• 2735-59 (T.H.100=130)
The motion for
the adoption of the foregoing resolution was duly seconded by
Member Scherer,
and upon vote being taken thereon,
the following 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
page I.
his signature attested by the Clerk.
See Resolutions Book
Special Meeting of the
Village
Council, June 9, 1959 Page 2.
Re: Continental Baking
Company,
Railroad Bed in Street Right -of Way;
MOVED by Bies seconded by Flannagan carried to instruct the Village Attorney
to join with Counsel for Continental Baking Company and the Minneapolis
Northfield and Southern Railroad in reducing to writing the terms of an
agreement whereby a railroad spur may be constructed, maintained and operated
within the limits of present Laurel Avenue from Colorado Avenue easterly to
the main line of the Minneapolis Northfield and Southern Railroad.
Resolution re: Time Clock-.-
Member
lock:Member Teresi introduced the following resolution. and MOVED its adoption:
"RESOLUTION"
(Time Clock)
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, 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 10,9
MOVED by Scherer seconded by Bies carried to adjourn the meeting at 10:30
o'clock P. M.
tom. �...
Attest:
X
14 erk A 'nistrator