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10-11-45 PC Minutes � '1 i , 3 �� - ; ; C�olden Valley planning Commiss�.on � I�inutes oP the h�eeting . Oc�tober 11, 1945 � ; The .regula.r meetin� o� the Golden Valley Pl�,nning Comm4seion 'i ; w�s c�.11ed to order by the. Vice-I�resiclent , �Tr. �I. H, _ Blos�o, '! at 8:15 P.M. . The minutes �rere re�.d �,nd �,p�aroved. � The followin� members were pi�esent: � NTr. �los,�o . I�r. Engh€�user Mr. Beherer ��r. I�utnaxn ; Mr. Ewa,lc� Mrs. Buach I�Sr. �rickaon �r. Rydr��,rk ��r. �ilson Mr. Kuidseth � �r. �Ticholson IUlrrs. Beal �ir. Rydell I��r. �ioes There �rere no netition� or cornmunications. ��r�. Vd. A, Moes ; reported on a tour of the village with I�r. P�ichols, looking esAeciall� at the Foss a�nd Mengelk:ock properties. ��r. Niehols � in making his report atated tfi�,t he ha,a only one ob,jective , ln mind in �olden Valleg - �iz to ser4e the village. He atated he �aas much impressed with the 62 acre Mengelkock prop�rty. He believes th3.s property i� re�.�onably centra.11y loc�.ted in th� Vill�.ge for a Civlc Centei°, �.nd recommends that the CQmmission recor�nend to the Couneil that �hey aoquire the entire 62 A. track for a, Puture Civic Center. �he school ! problem has been thrust upon us, �nd he feels sooner or later , a sehool will be necessary in Crolden Va,lley, t�nd th�,t this tract would serve for �.11 these �unctions. . � , Th�ere was no unfinished business. I��r. Kuidseth moved �Ghat the Pl�.nning Comm3ssion recommend. to the council that they reconsider their forner action in the acquisition of a site for �, fire barn, and a.ccept the reeomnaendation of Mr. Nichols as to its � loQation �ithin the� 62 Acre tr�,et a�:sis��recommended to be � acquired �or a CSvic Center. �2otion sec, by P�ir. Scherer. Roll C�.11 - ten �yes, four n�.yes. �Zotlon by Mr. Moes, Seconded ' by Nii�. Rydr�ark, to reconsider the previous action. Motion `! carriec�. �Iotion by Air. ��oss seconded by Mr. Enghauser, th�.� the �� Planning Commission recomnzend to the V111a�e Council that they '! �a,ke steg� to acquire the entire 62 Acres kno�un as the Mengelkock i property for €�, future Civic Center and park purposee and to i inelude the immedi�,te ereetlon of a fire station thereon. �otion � earried una�im�ousl�. A motion ��,s m�.d.e by �ir. Ku9.dseth, seconded i 'by I��.'. E��,ld., �:n reg�rd t� �,equiai�ion o� the PZengelkock property �nd �ocation of a fire station. Both �qotion a.nd secan�. ��ere �, �i�hda.��.wn before bein� brou�ht to a aote. �otion by Mr. Putnam, I � ` �econded by I�2r. Ewald that the Planning Commis�ion recommend to �, the Council that the recor�mend�,tions c�f Mr. Nichols, given �.t '; this meeting �nd thase he e�pe cts to make �.t the ne�t regi�l�r meeting o� the Commission, be considered in determ3ning the � ' �roper location of a proposed flre atation �rithin the 62 Acre engelkock tract, also recoramended for acquisition by the �ill�ge. i N�otion c�.r��ied unanimously. Sec�et�.ry w�s instructed to so inform the �ouncil.. lY1E�8 t��s �some discusgion �bout the school problems ,� both fron the comr�ission and fron the �loor. The Secretar� � presented bills for stationery, etc. , to the amount � of' �1.85. Motion by I�r. En�hauser, aeconded by Mr. Putn�m, tha,t billa be allowed. This le�.ves a balance . oP �3.�5 in our �etty cash fund. l�iotion by Mr. Enghauser, seconded by Mr. Putnam, to ask �r. Niehole: if he �ould print up to twenty copies af €� reduced sized pla� �of the village for diatr3butian to membera of the commisaion. Motion c�.rried. l�ir. Ni��ed that he as$umes th�.t part of his du'�ies, is o r the eill�.�e map* There bein� no �urther businesa the meetin� ad�ourned. _ . �j� � secretary _ �..:� ..�y �:`-" • � � � - ,, , .M.�;: