07-04-38 City Council Minutesk
Meeting called to order '
Members present:Frandeen
Members absent:Reiss.
Minutes of the previous ;
abjectiorre minutes decla
Motion by Jahnew seen
by T. J. Woodf ill*
Frandsen, Seeman, Engel
Motion by Johnson second
Earl Nelson and Reinhold
Frandsen, Seeman, Engelb
Motion by Johnson secon
F. B. Olson,
Frandsen, Seeman and J1
Engolbretson (no l.D,
Motion by Johnson second
code a- read.
„a.g. .. and
Frandsen (zo).
July 5, 7938.
the chairma.n, (Paul L. Seeman) .
Seeman, Engelbretson and Johnson.
ting real. There being no corrections or
alecepted as raaA.
Frandsen tai table ommunication
and Xehnsa n (yes') .
Frandsen to grant building permita tw
ler.
m and Johnson (yes.) .
Frandsen to grant building permit tai,
(yes)•
Engelbretoon tai- adopt the building
cm� (les) .
Motion' by Johnson secondll bylII Frandsen to caneider application for
building inspector at tht
�nexl regular meeting.
Frandsen, Seeman,,Engelb,tsom and Johnson, (ye).
Motion by Johnson second b
meeting on July IS, I938'�t
Frandsen, Seeman, Ehgelb its
Frandsen to hold the next regular
M.
and Johnosn (Yes,).
Motion by Johnson second byI'I Engelbreteon that authority be given
to Chairamn Seaman to ®e available gravel-from`Ahe Village gravel
git to the Village of Cr taxi at 150 ger cubic ard.
Frandeen, Seeman, Ebgelb'„ tsdn and Johnson (yesl.
Motion by Engelbretsoh,s” on ed by Johnsorn that proper village
officers be given authorily to sign necessary pagers for the
continuation of the raod andisurviky projects.
Seeman:. Engelbretson and ohrsen (yes)
Frandsen (no) .
No further buisnese meet g eclared adjourned.
Receipts®®®__®®®—® ®®2-70 a
,S'� -P
Egpenditures-®_ __ _a -------------- ------
the
-
Clerk
Meeting called of order'
i
Members present:Frandsen
I
�. Members absent:Reiss.
Minutes of the previous t
objections minutes declai
Motion by Engelbret sorr at
Northern States Power Co,
2 poles tin Park View Teri
Frandsen, Seeman, Engelb:
Motion by Engelbretson a(
appointed building inspec
Frandsen , Seeman, Engen
Motion by Engelbretson sc
building inspector be 801
Frandsen, Seeman, Engelb:
j Councilman" Engelbreteom 1
reeolutiome
"BE IT RESOLVED by the Vi;
Hennepin County, Minneso;
and held on the I8th dvy
voted by siad village on
noir offered to the State
extended one year."
The motion was seconded '
a. vote of"four" for and
i
Cou#oilman Wm. Engelbret
moved it's adoptiorr:
BE IT RFS0LV�3 by the .Vi
Valley; Hannepiti..:..County,
Delphian Heights, Delphi
Heightm- Third'Wiit `
settlements on account o
paid into the water main
of meeting principal and
of Minnesota,and the iss
effect the special sales
against lots in said add
BE IT FURTHER RES01MEED b
Golden Valley Minnesota,
that any special aosessm
become delinquent shall
resolution evidencing su
Auditor of Hennepih Coun
Councilman Lester Johnso
called there were 4 fo
July
chai.rman (Paul A. Seeman)
n, Engelbretson and Johnson.
ting read. There being no corrections or
a1ccepted as read.
ndied by Johnson to. grant permit to the
o erect 4 poles on North Tyrol Trail and
e Forth.
son and Johnson (yes).
nded by Johnson that Martin Darean be
r'ox the balance of the year.
ten and Johnson (yes).
nded by Johnson that the fee for the
client of the fees collected.
son and Johnson (yes).
,ad the adoption of the following
goI Council of the Village of Golden Valley,
at a special meeting thereof , duly called
July,1938, that the due date& of the bonds
e190th. day of june,I938, which bonds are
Minnesota.be and the same are hereby
Cquncilman Johnson and was carried by
oIa against,
I
offered the folloviing resolution and
s,Z4 Council.of the Village of Golden
iniiaeota, that the special assessments orr
eights '9eooW ' fir'c t' - i�i and Delphian
intained in full force and, eddect,and
water main special assessments shall be
peciial assessment fund for the purpose
nt,erest on refunding bonds to the State
,I of refunding bonds shall . i n no way
vats heretofore levied a4d= tof_be levied
ion°, and,
the Village Council of the Village of
,at it hereby declares it's intention
,ts , noun delinquent or hereafter to
id in full and that a copy of this
i ttentiorr shall be forwarded to the County
Minnesota.
se4anded the motion and the roll beim
an, none against.
Motion by tngelbretson s, onaeo
officers be authorized tsib
the State of Minnesota..
i r
Frandsen., Seeman, Engelbit to n
Motion by Engelbretson s'o el
Alfred Paulson for a 1
CCT +i1iiEl
by Johnson that the proper Village
and execute the refunding bonds to
and Johnson (yes).
by Johnson that ge=it-" bye, &eLnied;1tu
station lisenee in conformity with
CORT TNUE'D FROM THE PROCEEDING PAGE
35
a Petition bearing 46 signatures _rreque st ing thb- Villagb,- Counal I. -
Iter dbn+ aµ filling station permit to Alfred Paulson and in opposition,
to the petition bearing 2Z signatures stating that they would
like to see a permit granted for a filling station.
Frandsen, Seeman, Engelbretson and Johnson (yes).
Motion by Johnson seconded by Engelbreteon that attorney draw an
ordinance regulating =the-,';dictribution'bf heating "gas within the
village,said ordinance not to exceed IO years and to submit to the
council for consideration and a copy to be forwardedi�,to the
petitionere,that petitioned the council to grant the distribution
of gas within the village.
Frandsen,Seeman,Engelbreteob and Johnson (yes).
Receipts --------- -----------------------------
Expenditures ------------
----------------------------Expenditures--------------------------------------------�
Trustee Wm,Engelbretson offered the following resolution:
Resolved that,to conform with the provisions of chapter 343,
sestioa I,eubdivisic n (B) fa the laws of I937,the Village
board of the,.Nillage of Golden Valley agree with the County Welfare
board of Hennepin County,that said County welfare board shall
supervise and administer thepcaer'r#lief fund in said village
of Golden Valley.
Rester Johnson seconded the motion and the roll call was:
Seeman, Engelbretson and Johnson (yes).
1