06-17-45 PC Minutes - - - -.. _ _ ---- ---- --- - — - ---�
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G�L�EI�T VALi�Y P�ilv�'ING "C�I����I��IOI� �
N�in.uteg of the Meetin�
June 1'7, 1945
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� The re�ular meetin� of the txolden Va11e�r Pl�.nn3n� Commission
was c�.11e�. to ord.er by the Presiclent, Nlr. R. C. J�cobson,
� June 17, 1945, 8: 3� p.m. at the Village H�,11. "
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! The follo�ring members were preaent:
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R. �. Jacobson , Paul Engh�user ^;
, H. �. Blos,�o 1�2ra. George Cr�ndaZ�
�r. �ylvester Koontz I��rs. Z�m. Busch '
t�ober� Ewa.ld Neil �.ydmark
Swan �rickson �rT. A. 1�Zoea
A. .�. �4,tilson C. G. Scherer
The minutes of the l.a,st re�ular meetin� �n.d. the speci€a,l meet- ;
�.n; UJere �°ead and a�proved. !
Hecause of the resi�na�ion of° Les �lata,d., seQre'Lary, C�.airman
J�,cobson openec� nomina,icions Por� a permanent secre'��.ry to fi11
this vae�,ney. A motion �y ��. A. Moes, seconded. by Paul ,
Enghauser, noffiinatec T`2rs. R. B. Beal to aet in the capacity of
secretary. Nominations T�ere decl�red elosed with �, u.n�.nimoua
vote for P�ra.R. B. �eal. Chairman. Jacobson then dealared the
records to show Nra. R. B. Beal, permanent secretary for the ;'�
� bal�nce of the year 1945.
I In 'the absenes of �lrs. R. }3. Eeal, newly a�pointed aeeretar�, �
Ch�,irma,n Ja,cobson requested Les Elst�.d to take the r�inutes
, for this meeting in the capacity oP Clerk. �I
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' �here were no re�orts from 8tand.in�; Committee�.
A comrnunic�.tion from Mrs. F. �. Rose requested the correction
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of the�.r house adclress; this t�as referred to Swan Erickson.
, A eommunic�,t3.on datecl M�,y 16, 1945, re�err9�ng 'to �, peti't3on
for Delphia.n Heigl�ts adc?ition w�,s received. No a,ction ��s
ta.ken bec�use °L'he signatures of the 1�e�it�onei�s �.id not ac-
comB�,n�r the communi�ation.
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A coranunicati�n from S. ��nue�son d�,�ed I�ay �, 1945, request- �
� ing the Villa�e Co�.ncil to acce�?t � cor�pleted ro�.d.wa.y on 12is
j pro�erty wa;s rea.c�. A motion �ras made by P�au� En,�hauser,
! second.ec� by Neil Rydm�rk, that the ma.tter be tabled until
; further in�'orma'�ion coulcl_ be acq,uired. Nr. �tan K�ne to be
i authorized to investigate all legal ffiatters pertaining. ;;
; I,oc�?tion of aforesaid. roadw�.y is e�p��,ine� in the communica-
tion '�y N1r. ��muelson. ;
There w�.s a discussion regarding �ax d.elinquent pro�erty with �
� respect to the ViZlage maint��ning road.w�ys on said p-ro��rty.
I�10 ac'�ion '�2�„ken.
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H�C�LDEN V,ALLEY PLANNING COMN�ISSIi�N--June 17, 1945--Pa�e 2
� A motion by C. G. Scherer, seconded by H: H. Blos�o, t�iat
. the Secretary be authorized to write a letter requestin�
�Ir. Arthur Nichols to attend our next regular meeting for �{
� further discuasion with respect to a Master Plan for Villa�e
; Planning. Motion Car'ried. �
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� Upon motion duly made a,nd seconded the meetin� was ad,�ourned. ;�
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