02-10-49 PC Minutes � � e�
GOLDP� VlALI��EY PL9NNI�'G CON[MISSION
Miautee of the Meet�ng of Februar� 10, 19�9
yThe regvlar meeting of tihe Golden� �alleg Planniag Coa�.ssion waa held
�a�, 7t30. P.M, in the �illasge Ha11. The follo�rixig members Evere presentt
H. M. B�ellaaes� H. W. Ha,mman 8. Pofa.h7.
P. g. P�gghaueer M. A. Hetluad C. A�d,mark
S. �rri.eksoa S. Jacobson C. Scherer
R. W. Todd
The meeting,wa.a called to order and roll �aas taken. The minutea of the
last reg�.7.ar meetir�g were appro�e� as read. .
Mr. Fred H. Ha.nover. Zt815 aolden �a11e� $oad, appeared to reu�uest re-
zonir�g from Open Decelopmeat to Commercial District of the propert�
. described 3z� la�.s request for rez.oaing to the 'PilZage Cov.n.cil a�ad tr�.n,s-
mitted to the Plann3ag Ccmm3�aion. A motioa b� Pofahl, �econdecl b�
Eng}�auser. to refer t�he ma,tter to the Zomtng Comnn�.ttee, iahicYi will re-
port to the Planning Comm�ssion �t the next regalar meeting.,r,..a.e�ur�P-aCP.
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Corre�pond.ence s�.race the Ja,nuary mesting �.ncl�,dedt
1. Letter from Y�.11age Clerk to Pla�nin.g CornID3asion, dated Febr�.a.rg
10, 1949, referring the Hanoeer rezo�.ng req�.est to the Plasiniag Comm3ssion
� for recom�aeudation�.
2. Letter from Villa.ge Clerk to Planning Commiss�.on, dated
xeferring petit�.on for et�ange of name of Held�aood Circle to the Planaing
fommiesion for, recommendations.
3. 'Pov.cher from Morell, and Niehols, dated Jaauar� 1, lg�, �n
amount of ��608.80.
4. Letter to seeretar� of Villa.ge of Cr�stal Plan.ning Commias�.on,
from the secretary of the Qoldea Valleg Plann3ng Commi.esion, da.ted �'eb-
� xv.arg 2, 1949, e�laining master pl�.n. being mailed to them.
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5. I,etter to 'Pilla,ge Clerk, from secret� of Golden �alley Plann-
ing Coa��sion�, dated Jan�.ary 25, 194q, 3nfox°ming him of officers and
. committees of Plaririiug Commiseion.
6. Letter of tha.nks to H. �d. I�a.zerte, from secretary of Pla�nniag
Comm3.es3on, da,ted Janu�r� 25• 19�9.
7. Letter of thanks to P. 8. Olson, from secretary of P1a,nnin�
C ommi ssi on, da.t ed Ja,�uar� 25, 19�F9.
IIpoa eoffiplet3an of reading of communicat3oa� the Held�ood Circle renam3�.g
petition was referred to the Street Renaini.ng Committee.
Niotion bg Pofahl, seconded by Scher�, to reco�nend. �agment of the Morell
and Nichols voucher w�e passed.
Mr Nason presen�ed a sma11 map of the �illage prepared '6y Mr. �rickson
�nd, after digcussion, a motion bg Todd, second.ed by Scherer, tha,t the
Counc�.I appro�e preparaticn of a aimilar map in such �vantities as they
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mig�t deem necessar�, possi'�1� ig quantities sufficient for public sale, �as
p�.ssed..
Mr. Hipp, 3428 Q�lenwood A�env.e, t�ppeared before the Plann,3ng Commi�s3on
for further discnssion of hia proposed plat. No actioa uras tak�n. �l.r.
H3pp will rett�.rn to the surve�*ors for redraur7.ng of the p��,t.
9fter coasider�ble di�cussion, a H3gkiwe.y Commit�ee consiatiag of:
M-. �. Hetivad — Chairma,a
H. M, B�ellaness
�. T. �dell
8. W. Tcdd
w�s appoiated. to work primaxily toward furtlaeran.ce of Sixth �.v�aue b?orth '
imm�ooro�ement and Co�.nty a,nd State Sighwa.y imLoro�ement gener�a].1�, urit2�.ia
the �illage limit�. A motioa b�r'Seherer, aecoaded by Pofa1�1., to autY�orize
the committee to u�e Mr. Nason�s sesw'J.cee when they deemed it advisa�le,
waa passed.
The meet3.ng was ad�ouraed.
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C. , President g. Pofahl., retary