05-28-47 PC Minutes �9 '
GbLDEN vAI,LEY PLANNING CO�ISSI�I�
. � � Biliin.utes of Special B�eeting of
B��y 28, 1947
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A speci�l m�eting of the Golden ga.)1ey Pl�.nn.ing Commisaion was held at
the vi7l�.ge hal]. �.t 8 P�, May 2g, 1947, and the f o1loRing members att�nded —
P.B.61som Neil �tydmark B9.ffi.Cordner
� Clarence S cherer R.C.Jacobsoa . l�rs. F. Thot land
�.A.Moes Harold Kindseth Howard Lazerte
. . �elvi.n Hetl�nd S�an Erickson Pav.l Enghauser
The meeti�g �ra.s ea.lZ.ed to ord.er b� the chairm�.n� ll�r. P. �. Olson, �aho
snspended. the reg�,la.r order of business in order to eonsider the qu�stio�.
of recommendativn on theatre license applica�ions.
The follo�ing correapondence ��,s readt
� l. Letter aatea 13 �aay 1947 to the Gold.en Valle� P].a,n.ning
Cvmmission signed b;� Bert D. Futnam, Clerk, Village of
Goldem Valle�, requesting recammenclation of pla.nning
commission on theatre license applications.
2. Letter dated. 19 �ay 1947 signed b�► V�.�.Cox�c3.aaer� Secretary,
Golden �alley Pl r�a Commissioa t o t he Village of Golden �
Va11ey s�ating a special meeting for the purpose af making
. reco�mendat ion on theatre license applications was scheduled ,
for Ma� 2�.
3. Letter dated 16 Bday 1947 to the Golden Va�..le� Pla.nnirig Commission i
. signed. by Bd.F.Schutt, PresicZent, Schutt Realty Compan�, on plans
o£ the ocaner of the �eal .es��te in the northeast corx�.er of the I
intersection of the belt line and Olson highc�ay. �
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4. Letter aatea a6 �a� 1947 aigned by Chas. E. Doell, Su�t. of P�.rks, �
to the Gold.en Valle� Pl�,nniag Commission in.�it3ng members to attend
a joint park an.d recreation discussioa group on PJednesday, June 4, �
at g PDd, at Columbia l�anor.
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The chairma�a a�po3sated the fo7lowing members to represent the Golden �1aZ].ey �
P7.�,nnin Comffiiss3on at the oint diacussion !
g j gr+oup of the �dinneapolia Board of
Park Commissioners to be held at the Columbia Bllanor, g PM' Juue /.�.� 194`7 °
I�essrs. P.B.61son, �'. Het].�,nd, �i.ffioes, H.Lazerte, �.B�.Cordner, and �.R.Nichols.
�a addition to the members of the planning commission listed a.bove, the village �
clerk, Bert D. Put�aam, and the village attorne�, Sta�l.ey D. �ane� a1 so attended
the meetinga
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�r: Olson requested D�r. Putnam to read the min�u.tes of the vi7lage council
meeting of �ay 13 in order to determine �hat action the pla.nning �ommission �
was expected to take relative to theatre license ap�+lica�ionse i
A motio� �vas ma.de b� Mr. Cordner and seeonded by �r. Lazerte that the plann.ing i
commissioats recommendatiox�s relatise to the the�tre license applicat ions be
li�3ted to the lo�ation of the �oposed theatre on1y. The motion was pa.ssed. 1i
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l�r. Engha_user outlis�.ed his plans for the theatre a.nd shopping center pro�ect to �
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be loca�ed at the northeast corner of the belt liae aad �lson highway.
Mrs. Held. outlined her plans for the theatre and shc�pping center �hich was �ro—
�sosed to be loc�ted at the intersect3on of T�arners Cros� Ftoad a.�d �(�zata boulevard.
B�ro J'acobson ma.de a motion tha� �as seconded by �r. Lazerte that after due con—
siderat3on of the projeets for theatres regresented by B�x°. Engh�.user, 1VIr. Gorda� '
Greene, and Ddr. V9hetstone, the Czolden Valle� Plannin.g Gommission recommend to the
village eouneil that the gro�sed location of the Gordon Greene motion pict�re
theatre be at Turnera Cro�� Ra�.d and ��yzata Boulevard. -The ehairman request�d
a secret ba.Z7.ot, ,the re�u].t� of which avere as fo17.o�st �
Pau7. Engha�tser prv ject — 5 votes -
Gordon Greene — Held projeet — 7 votes
Archie �.ststane projeet � 0 votes .
� sealed ballot �aas deli�ered to the secretary of the pla�ning co�ission o� the
ma�ter. �r. �an.e voiced his opinion� e.fter being requested b� the chm3rman� that
a vote su�itted b� messenger by an absentee glann� c�mmissioser could not be
counted.. ,
A motion. �as made and �a.ssed that the meeting be ad�ovrned.
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P. B. 4LS61�, Chairma.n . �I. .CORI3NER, Secret�.ry
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