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11-21-39 City Council Minutesx Nov. 21) 1939 Meeting called to order by the chairman) Paul A. Seeman. 14.embers present: Seem n, Frandsen; Reiss, Tclg, i,iison. :.minutes of the previous meeting read. There being no corrections or objections, minutes acce ted as read. .otion by Frandsen seconded by Reiss to grant the kols. General electric Co. oern.it to erect poles as requested. Seem-3.n,Fra;ndsen,Reiss, Tolg, rvilson. (Yes) Ylotion by Reiss seconded by Toig to accent tine ola.t of Kennedy's Tyrol Hills subject to coainietion of few ch-nges suggested b ! engineer, fir. Graber; i.nd th-It the prover viliage officers be authorized to sign the plat. Seeman, Frandsen, Reiss, Toig, Wilson (Yes) potion by Tolg seconded by Frandsen to accent the recommendation of the Plan. -Ling Commission w -riving the side yard requirements on Lot 9 of block I, McNair k nor, First Unit, a sr)ecial per�� it be gr_Anted. Seeman, Frandsen, Toig, Reiss, 'hilson. (Yes) kotion by Toig seconded by Reiss that the preliminary maps of Glenurba:n Addition be referred to the 1na.nning Comrui sion and village engineer. Seeman, Frandsen, Reiss Tolg, T=ilson (Yes) A Letter from, the Geo. Voilmer Co. st=teing their dismissal of the case against the Viil ge of Golden Valley was read. A vote of th nks w9 s given to our attorney for his efforts in the case. M otion by Reiss seconded by Tolg authorizing the road forman to oPta.in an electrictian to install additiong.1 lights in the remodeled too shed. Seeman, Fr=_ndsen, Reiss, Tolg, fiilson (Yes) motion by Reiss seconded by Frandsen that the village attorney be instructs# to write to the county torr,=I.issioner in res rd to the case of Bill Hannon. See-avin, Frandsen Reiss, Tolg, 1Fiison (Yes potion by -"oig seconded by Reiss authorizing pro-oer officers to preceed with the drawing up neer W.P.A. projects of roads. Seeman, Frandsen, Reiss, Tolg) ,7iison (Yes) Tolg was a.poointed acting enairm-:�.n b Seem, --in. otion by Seeman seconded by Riess th'=_t the salaries of villa.._', -e officers and counci imen be the safl e as tryst year. Seeman 'Frandsen, Reiss, Tolg, iwiiison (Yes) Lotion by Seeman s-conded by Reiss that A, village atlas be nlaced at the village hall, Building; Inspectors, acessors, and with the Planning Co!i:issin and that these chaos be used only at their offices. Seeman, Fr ndsen, Reiss, Toig dailson (Yes) ko'tion by Seeman seconded by Reiss that the rer :rt frogl the attorney in respect to the legal end of the agreement betwE_en the Suburban Hennioen County Relief Board nd tae Village of Golden Valley be accepted. S,_eman, Frandsen, Reiss Tolg `filson, (Yes) 1 Nov. 2I, I939 Motion by Reiss seconded by Frandsen to adopt the following resolution: Be it resolved: That the contract submitted by the suburban Hennipen County Relief Board of the County of Hennipen for the administration 9nd supervision of poor relief in the vil�:i_ge of Golden Valley be �.ccepted and aDproved:and, Be it Further resolved, th�.t the proper officers of said Village of Golden Valley be directed to execute said contract in duT)licate and when executed to return one of said contracts to the Surburben Hennipen County Relief Board. The question was on the ado -?tion of tie resolution and the roll being called there were five Yes' and no no's as follows. Seeman, Frandsen, Riess, Tolg, Wilson (Y s) An application from Herm��n Beyer to operate a dump is still being held over, Motion by Seeman seconded by Reiss th,t the next regular meeting of the council be held on Dec. 6, I939 at 8 P.M. Seeman Frandsen, Reiss Tolg, Wilson (Yes) Motion by Tolg seconded- by Reis.. that the _council__z- et•ing:as.canvassing board declares re rom ca.ny.s as follows: Eight red.nd seventy nine votes cast. Raymond T. Raskop, -1 ed President of CT/' (Two) Years. Charles Frandsen, " r stee " (Three) " George C sey, Tea rled " (Two) " f Carl st, s a of The 'D- Winslow Winslow Fritzen, (Two) Seeman, Frandsen, Re_i,ss,.__Tolg, Wilson (Yes) Motion by Seeman seconded by Reiss to adjorn was so ordered. Recients- Expenditures C1 rk