09-14-44 PC Minutes �inute� of �eeting '
tuolden Valley Planning� Co�m3ssion '
Septer�ber 14, 1944
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� - The regv.l�r monthly meeting of t�ie �olden V�.11ey Plannin�;
! Co�aission w�,e held Thu�esday, Septemb�r 14, 1�44 at 7 :30
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p.m. a.t the vill�.ge h�,ll. T'he follow�n� me�Y�ers were pre�ent :
; P�,u]. Engh�user A. R. U�i�.son �
Sw�,n �r3ckson Arvid Johnson �
Robert E�vald �lr�. Crandall `�
� ' Pe-�er Fauet Cl�,rence Scherer
� Jur�nit�, Fir� N. �. Nichol�on
John �gff'ney
�otion by V�ilson, seconded by �rick�on th�t l�xe. Finn'e r�signa—
i tio� �� secret�ry of the comrr�i�sion be accepted.
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� � �ricksor�, �a��,ld, Cr�ac1�11, ��,ffney, Nich�lson, John�on, Finn
� �Jilson, FauBt, YE�.
�r. Koontz w�.s 'then ao�in��t�d f�r se��°�t,:ry. �otion by Fir►n,
Second by �ilson tr�+t nomin�tions be cl�e�d �n�. that the secr�t�.rv
� of t�.e meeting cast � un�.nir��nuE ball�t for l�r. Koont2 a.e secret�ry.
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� Erickson, �w�ld, �rand�ll, t,��ffney, Nich�lson, Johnson, Fir�n,
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�'ilson, F�u�t,. YES ,
' PJIr. �'elson, -the vi11��e �ttorney, wa.� �resent �.t the �meetin� ar_e7
i �isc��eed. his convere�tion with the �tate Fire ��rs??�11' � offic�
i �ith rel�tion to the loc�tion of fire st�tions �,ad eq_uip�ent.
�' �lot3.an by E��,ld, seconel b�r �il�on, th�,t the co�nnissian recommen�
' to t�?e cauncil that it r�fer back a��in to the �Ie�daa�brook Schoc�Z
i ��ra�e �s � t�mp�rarp loc�.tion for the f ire engine.
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; �rickson Ew�ld, �rand�ll C,�ffney, Nicholsan, JohnEVn, �'inn, I
� V�ilson, '�EB; Engh�.user, Nb �
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� �otion by Finn, second by arickson, th�t the co�nmission ��ain �sk �
i the eoun.eil to eonsider its request far �:�200 for -�he prep�ration
of the �uide rnap to be used by th� co�rii��3:on �E set forth in its
lett�r t� the council dated. August 11, 1944.
I �ri�kson, Sclzerer, En�h�u�er, Crandall, r�ffnep, T�'icoleon, John�on �
Finn, �'ilson, ?ESe �
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�otion by �n�hauser, second by Finn, th�t the Oo�miesion recommend
to thE Council the rezonin� of the pro�erty be�inning 33� feet ���
from the intersection of 9Vinnetk� and Sixth Avenue North;�''�outh 4$5.4 �
feet, thence e�st 10�J f eet, ther_ce north 4�5.� feet thence west 10� ::�
feet, owned �y the K�uth est�te, fr�r_n its pre�ent open develo�ment '�
i ch��r�eter to cornr�unity_ etore cl�s�zfic�tion. �
En�h.�,u�er, Scherer, �ra.nd�ll, G�ffney., Ericksan, Nicholson, Johnson,
Finn, Wilson, YES. • � i
U�on motion duly made- and seconded, the meeting was �.djourned.
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