01-10-46 PC Minutes i
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GOLDEN VALI,EY PLAl11NING COI�+lISSION �
Minutes of the Meeting of
January 10, 1946
��ie re�ular meeting of tYie Pl�.nning Commisaion r�a� oalled to �
order by the ch�,irman , Mr. R. C. Jacobson.
Roll Qa11 was as followe.
Mr. JaQObeon Mr. Ewald
Mr. Eric;kson Mr. Hanson '
Mr. Kir�daeth Mr. Howard ,
Mr. Ryd.mark Mr. Wileon
Mr. Putna,m Mr. Enghauser
� Mrs. Beal
The minutes of the last meeting were read �t,nd. appro�ted. There
being no repor�G� from officera, the regula,r bueines� oY the
meeting follo�red. There wae diseu8eior� of .development of roade
in �he village. �loL1�n by A�r. Kindseth, eenonded by Mr. �
Eriakson that we. write the cou�ail to urge them to again co;n-
, tact the county highway authorities asking them to t�.ke over
maintena.noe of Wir�netka �ive. and Turners Crossro�,d., leaving
out the req,uest as to �ahat to do �rith �elly drive. �].so we �
might Bug�est to the oouneil tYiat if' and when they cont�,ct the
�ighway Dept. that some member or members c�f the Plannin g
Commission be asked to go along. Mo'�ion carried.
A motion bg Mr. Rydmark, seconded bg Mr. Hoti�ard, that we
reQOmmend tha.t the counQil inve�tig�.te the condition of Mr.
Maki� � yard where there la a great accumula.tion of all kinds
� of material vi� left over Christmae treee, Qord wood and
fillin� s�d. Motion carried. '
The Secy. repor�Ged the resignation ��e of Mrs. Wm. Buseh
' - �'rom the Plannin� �ommission, but sinee '�he u�ritten notice �as
�navailable at this meetin�, aetion on it by the Commiasion
will be taken at the next meeting.
. Swan Erick�on reported that Mrs. �chuller wants to b uild a,n oil �
s'Gation �.nd ha,mberger stand back of the present si�e of achuller' s
Tavern on Glenwood A�e, side. Th� eoncen�us of opinion after
muoh diacr�s�ion was that the boa• d ._should diecourage an�
development of this nature on the Point, unt9.1 the Hlghw�,y Dept.
makes known their plans Por extensioa�oY Olson Blvd.
A motion by �r. Kindaeth, seaonded by Mr. Haward that we�
reeommend to t he Qouncil that sir�ce �the Planning Commiesion
has alre�d� inquired as to the plana oY the St�,te Highway Dept.
a,nd found th�,t there ie as yet no def 9n ite plan Yor extension
of Oleon Blvc�. ,that both the Planning Gommieaion ar�d. the m uncil
should defer aetion by Mrs. Bohu�ler or anyone else �nti1 the
Highway pl�,ns are definite. Motion carried. .
In aceordance with the Constitution a.nd Bylaws, the annual �
eleetion af offiaere then took place. The seoy. was asked -to !!
° take the ehair, and nomina,tions for eh�,irma,n were as f ollows : I
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Mr. Jae�bson - 8 votea
Mr. Aanson - 0 vo�es ��cl�TOL�i
l+�r. Putnam - 3 v�tes
Mr. Jaeobson deelared el�eted ehairman . .
Nomina.tiona for vime-Chairma,n were : � '
�r, �iaward - 3 v�tes - - _
I�r. Kindseth - 0 Qotes �
�Y's p ti'te Yl$II1 � � oO tt @ 8
�Z'• 1�yC�.ID82°$ " � � VO$�B •
The re--b�lloting on the �o recaeiving '�he same number of votes
resulted in E�ydmark 6 votea, Putnam 5 �otes. Mr. N,yd.m�.rk. declared
elec�ted ae Vice-Chairmm� . � �
Nominativns for Secretarya
�. Putn�m - 10 votes �
Njr. K1�ds eth - � -vote . . .
Mr. Putnam dealared elee�ed Seeretarq. ` �
The Cha.irman .then took �he oha.ir. It ��.� decided to aet � spec%ial- �
c4mmittees ae needed, The Chairmar� a,naounc�d the apec�ial report
and requests eommittee will.;meet in the Village Ha�l Mor�. eee ' �
Jan. 14, 'Co ma.k e up their report. ° _ ° �
Mr. Ni�hol� gave his report 'aad emphaeized the importanee of study
of t�e report on Village, 1�� every member c�f the Co�mission. The ` '
chair�a;r� ask�d 1+�. �Ti�hols to dioe�tss this repor� a� negt meeting.
�he 8ecy, was ' in�trueted to ma31 a oopy Qf this report to each
memb��° ,�+f the planning board. - � _
"There:;bein� r�o further business, the mee�ing �.d�ourned 'at Z0 P.A�,
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