07-10-47 PC Minutes s3
C�LDEI� VALLEY PL6NNI�G C4�IS3IOI�
B�3.nut�s of Me�t�g of
. dulg 10, 194?
The regt�ar mee�ing c�f tk�e Gold.en Vall�y Pla�uain� Comm3ssion v�.s held at
8 1�' Jvl� 10� at the eialage hs.l�.].. �e follo�.n,g membera attended �
Neil Rydmsrk 'PY.�i.COrdner �
�.C:Jaco'bson �.A.�oea
Edm`�ud. R�dell �delvi8 Hetlartd
S�aa Ericksoa �.D.Bdonchemg�
� Panl E�hat�aer C.�.8udo1� ,
The meet3ng was ealled to order t� the eice-�hairman, �e31 Bqdffiark, in the
absence of the chairma�, P.B.Olson. �he aati�g cha�Irinat��reqxiested the roll
be �aZled and �e miuu�es of the Jvx�e 7e2 meeting be read. 2'h� ffiin�uGe� of
the Ji�ne 12 meeting �ere agpraved.
'�he chairma�► requested tha°� caa�respon�clenee be re�aiewed which eons�sted. of
the follo�i�ag -
1. �.etter oF aecretaxy of glannit� e�mmiss3oa. to village of
Goldes 9a11ey, dated 17 Juae 1947, advising of the resigna$3��
of �r. H.V.��dseth and for�ardiag b311 for psofessiomal serviaes
of ltorell � Nichols �mm the amouat of �492•� .
2. Letter oP e�rk of villa�e of Golde�t 9al�.ey' dated 2S JtQte 19�+'7a
ad�ising of the appointment cf Drs C. E. �adolgh, Jr, to the
. plann3ng cammiss�on to fi11 the unexp3red term of H. 9. gi�ds�th;
, alsa ad9is3sg that �r. 1'3s�ch has be�n apgo3nt�cfi`'��,e g�ax�C �
ea�missionsr.
3• �ecre°�ar� of planni� �aammiss3on lett�r t� the v311age �.ttoraey, ;
dated 1? aune 1947' Qallia� a�terition to a stoxy on baser�emt
reaidet��es agpeariag in �he ffi3�ea�lis Star and req�.�st3r�g
it�forma.t3on ae t� whether the state law referrec� to effe�t�d
t�,sements 3.n Golc'�n Qa31ey.
4� �iLlage att•carmey°s letter, a�tea. as a�m.e �94'�, e�dv3.s�ng that ;
the la.ws involeed in the story agpearing in the �inneagolis
St�,r had ao applicat3ca� to the e�llage a� Golden Va�.]..ey. '
5� Secret�ry of pla�tg ec�ission letter t� the �illage of
, ' Goldex� 'Valley' dated 17 June 1947, reqU.est ing that a pa.rk
board be appo3nted, and that the v37.lage �l�rk be requested
�o notify the seere�ax9 of the plann3�g e�iss3on and its
eonsultant, A aft.�i.chols, of �he forma7. a�tioa taken by the
vill,a�e �o�aaeil rele.tive to rezorii�g orc�ineacese
6. Letter of clerk of village of Golde� Valley s dated 28 J�ne 194'�a
advis�ng formal aet 3�n taken by the village cc�un�il rel�tiv� tc�
rezoning ord3.naneea. �
' g motion was made by �r. �o�s and seeonded �g �r., Eng�aLaser that the aeeretary
request iuffos�s.�3nn from the v3.11age eounc�,l as to �vha� actiem had be� taken
relati�e to the �oposed aubdivision requirem�ntss The motion was p�.sseda
��
ffir. He B. Seh�raxtz, "`�2g Penn �.ve. N.' �3.Arteapo],is, a�►c1 �r. J. �. �ardors�].e,
sur��yor, appeared befvre the gl�nning c�m3asion relative ta a pla� eat�tl�d
"Cloeer Leaf �errace°', whieh the� grogoae to g� is o� the �o�a.aa�t "�orner
of the i�ters�a�Gioa of �lso�, high�ray and the be�.t l�. �ot3o� was made by
�r. l�ghauser and saeo�ded bq �re Monahamgrtha� the p,ropvs�d glat �e r��erred
to the pl�t eQnmitte�. �he motioa was gasseda �he prelim3xia� �at was
wi�.hda�a�on for further stndy by l�r. Seh�artz.
3'he eha.frman a.p�intad the follo�i� membera of the p]ann�ng e�mmisaioa to the
plat e.ommit�ee - .
�. Hetland, ehm�,��+� Dr. �rdolgh
�..�.Ja.cc�'bffio�a Am. �el�i�noffi
_ �wan Era�kaoa� ��il Rydmark
�he file �f �he p].at �ommittee, orig held b� H. ii. �ind.���h, v�aa tur�ed
over tm �re Hc�tland.
There fallowed a gen�ral d3sc��sion relativ� �o � new fire bar� beiag bu31� �o -
house fire f3.ght3ag equi�en�. �he mer3t� of �he iss�e were thorougkily disct;ssed
and e�re��iva gi.vea by the ma jority mf �he a�mbers af the p]ann3.ag �ommission.
� motion was mad� by �Ir� Cordner' seconded by �r. Rt�dolph, that the villa�e
eot�ncil be requested to take a�oprie,te ac�ioa to ga o�atd� the vilSage �3th a
suit�i�le fire barn to be located oa th� pioper� ao� o�n�d b�► the v3.11�ge of
Gold� �e11ey on �he �es� side• of the belt 13ne be��r�en Ol�on. highwe.� and
Colclen �alley road� v�hieh site has bee�. a�oved by the Fire Unde�writers'
�ard. �o recommendat�n has been aa,de ae to the type of buildimmg w1a3.ch �o�tld
be bu3].t or the emoua� of money tha� should b� speat for st���a �ro3e�t ir�asmta�h
�.s it i� fel� �ha� thi,� �a,tter sho�3.d t�e decid�d by the eillage ca�mcil, but it 3.s
reco�ended that a.ctiom be �aken 3mmedia,te� as the prese�t s3�uatio� ear�not -
ca�it�ae �o esists �he motion �a.s passed.
Yction was mad.e b� �r. Ea�ghauser aad secc�meled by �. �ordner tl�.� the matter Af ,
a etreet renami�rg c �tee be �arri� �ver �o the next meet i�ng. ��e ffiotior� �s
�.SS�(�e
l�ot 3pn �a� a�ade b� �a°. �onchamp and aeconded b,y I�r. E�h�ser tba.t a r�qu��t b�
m�,de �a the-villa�e cot�neil t�at 61en�aod A�ernas n�ear °�he intersection of FIarold
gseriwa be marked so th�t ffiotor3sts will be �uarned that a bad e�ve exiats, and.
, ia this �a� att�agt �o �°eveat the a�e3,dents th�„t have beera takimg pl.a�� in this
are�. �he ma�ioa was p�,ssed. •
�he eha.irma� e�ertaiaed a ma�tion ta ad�cnrn �hieh �a.s pe.ssed.
� �� '
� ��@���i�!�� :����`��
I�e Ryd�ark, 4 e-Ghairmat� �.M.CORD�B� Secre�aty
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