11-18-37 PC Minutes e B�INUT�B t7F �[EETI1�t� OF �f ILL�iGE
PLANNIN'G CO�dI8SI0N OF
- � �4LDEh VALLEY
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_ - "��.gute� of �meeting of Vill�.ge Pla,nning Commission of Golden
� '�alley9��,�innesot�, held l�ovember 18, 1937 at the Village Hail.
Pre�en�,wer.e Pa,ul Seemaxi, Juanita Finn, Cl�renc� Tolg, Je�n Elver,
.- J; Fruen, �ertrud� E�.mm, ffia,rtin I,�,r�en, John E. Johnson, Ben �P.
�tewart, John G�,ffney, Herman H. �eld, R. B. Bu�zel�e and Sylvester
�ooat�. �
Pric��� ta t�e regular busi�ess meetin , �. Clarenve C.
e Ludwr3g, �g�+�u��ve Secr�tary of the League o� �inn�sota �dunicipaliti�es,
. v�ho h�d. -bQ�,e�:°invited bp �r. �'ruen to atte�d the meeting, discuesed
at sc��-i��th the ob�eota of ai�la��e pla,nnin�, referring particularlp
� � �. � tb:�; raet-up ia Edina,. A �r. Sherman, al� of the Lea�►ae, who
�,_ ���mpa�isd �.r. Lud�vig� explained•,the difficulties confronting Albert
��, �.�; �`; i�� �ri�h reference to zonin�. .
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�� }�_� At the opening of the busixteBS U1EEtfA� motion ��as dulq made
� v�` ° �.nd seoonded that P���. �ePuan act as Temporary Qhairman and Juanita
_�:, . Finn a,s Tempor�y ��r�t�.�¢p. .
The committee,pre�fovslgr appoin�,ed t� outlise a prograxn of �
� :£�� �; ��.rai�.on for the Oo�mi�eion sz�d pr�eparQ pr 4�osed By-La.�s, submitted
� � .. a°=repor t, informe,lly, but,in vie� of t he fa�tt t�.t �dr_. �'ruen ha,d ob-
� � t�.ined copies of t�i8 B�r-La�e of �e �ia��n$�,po�is Plann3:ng Commiseioa,
aBked th�.t the rcp��t �ie Wi°��.�iel�, �}��°�EV�on, mot ioa �as duly
_ made and seQOnded ��,t th� B�innesg�ii$ B�-L�.�s be turned over to
the committee for ega,minati.Qa aad s. ne�v xep�rt pree�nted at the
neat meeting of the Com�i�ssl4n.
. ��ion b� �;�� ��m�,� �8 du3,q seconded, addi.;ng �r. Fruen to
the committee pr��,ring �3�e' By-La�s.
There w�:� n��_�eptart of the Publi,aity Committee in��much as it
��.�a sm,der�tood t�+� ffi��ti;�g �►as to be for dieQUSSion of purely routine
mat�BTe• .
I�.� �eeman repc���ed the Village Council had authorized him to
rent eq�zi�r��nt, if nee�et�,� �ahich rerit the vil7.$,ge �ould pap. He
also stated °�'��,�, the r��� �,$ �checking to see whether or not the plan-
ning ostin be �ia�i��d as e� ��p�e�t.
�dotion w�� made �l $��c�,nt�ed; that� the Commiesion meet again
on December 2 for th�e purpase of �e�'ecting org�.nization of the Qom-
m�;ssion, includ3ng aflfl�.tLoa of ���-�,��e- a,u� eleotion �f offiaers.
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Upon mation made and seoor��.�d the meeting was ad�ournedl.
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