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09-13-45 PC Minutes �_ � -- - _ _ _ i � _ GOLDEN VALLEY PLANt�IlvG CO�ii�iISSTON �Iinutes of the Meeting . Sept. 13, 1945 The regular meeting o� the Golden Valley Planning Commission. wae cal 1ed �Go order by the Vice-president Mr. H. H. Blos�o a't '8:30 P.T��. The Pres. R. C, Jacob�on was absent at the opening oP � the meeting, The follo�ring membere were present: R. C. Jacobson P�,ul K. Enghauser H. H. Blos�o Geo. A. �Iomberger R. H. Ew�.ld Bert Putnam 6�ran �riekson Neil Aydmark A. R. Wilson Harold Kindseth N. S. Nichol�on I�rs. R. B, Beal Edmur�d Rydell W. A. Moee The minutes of the pre�ious aneetin� were read �,nd ap�oved. Communic�.tion� were read and filed. A�r. H. E. Van Ornum, Asst, . Chief, Gontrol �eotion of Feder�.l works AgenQ�r, talked te the oomrgission about federal loans for vill�.ge planning. �'he opinion o�' the comm3ssion �.fter hearing I�r. Van Ornum' s talk was tha.t federal � loans for our partioular situation in Golden Val ley would not be � . feasible at '�his time. A�r. Nichals then talked to us �.bout �illage plann�.ng. He stated • ° emphatical.ly th�t he d oes not believe ifl a h�.rd and fast master , ; pla,n whioh can not be altered. A master plan �hould si.mply be a guide. He ou'�11ned his serQlces as they have been rendered in the Village of Edina. ' • IKr. Ja,cobson moved that we reeoffimer�d. tha.t the eouneil set up �. village preliminary planning fund. of �2000.00. to be drawn upon and to be used in t he developing of an over-all village p1an. i Seconded by I�r. Moes. Motion aarried.unanimously. I Mayor Geo. Flanson, ancl Atty. A. T. Nelson both spoke Yrom the . floor in regard to villa�e planning. . � • Motion made by Mr. l�oes,second.ed by �ir. Ewald that the planning �ommission retain l�r. N3.ehole u�on a per di�,m b�.sis, pend9.n.� an a��.�ropriAtion ol a working fund b�r the eouncil for �uch purposes. �lotion carried unanimously. -. _ _ _ _ , Mr. N3�hols sug�er�G ed that a small group be n�.med. �Go make the neceseary stud.ies with him on any day but a Sunday. The suggestion was m�.de that tnose vitallg interested, meet at 2 P.t�. Sat. Sept. 15th at the �illa�;e Hall, with Mr. Nichols. ,Any maps or other �.nformat i� with respect to planning of a suitable l�ocation of a �ire �t�,tion � should be �ade a.vailable at that t3me. �r. �toes reported tha� Ro�ers Co, has na map tr�.cings e�ce�t some �I section�l �T.P.A. ma.ps. . ,� Mation r�,de a.nd carried that the mee�ing ad�ourn. i � Golden Valley Plannitng Commis�.on j , ; � — Q I ' II�A�Iit..P/ ,I• ` BCy. ' /� 6hairman - � �_.. ---= ---1. ----------- - - - '