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12-26-39 City Council Minutes1 11 1 December 26,1939 Special meeting .eeting called to order by the chairman Paul A.Seeman. Members present Seaman, Frandsen, Reiss. Tolg, Filson Motion by Tolg seconded by Reiss that we despense with the reading of the minutes of the last meeting. Seeman, Frandsen, Reiss, Toig, Gilson ( Yes) lotion by Tolg seconded by Frandsen that we accept the plat of the Glen Urban addition suoject to the village engineer's specifications and the filing of Deed Stating restrictions. Seeman, Frandsen, Reiss, Tolg, VIVilson ( Yes } kotion by 7olg seconded by Reiss that the appointments to the Golden Valley Planning Commission be conferred. Resolved that the following are hereby appointed to serve on the Golden Valley Planning Commission for the term of from January 1,1939 to January 1, 1942 C.F.Yyitt, Ben Stewart) Dr.Sylvester Koontz, Paul A.Seeman and John Gaffney, Be it futher resolved that the clerk mail to each of the above mentioned persons written communication notifying they. of their appointment, and that the secretary of the Golden Valley Planning Commission be mailed a copy of this resolution. Seeman, Frandsen, Reiss, Tolg, Xilson (Yes ) Lotion by Frandsen seconded by Reiss to grant the Lpls.Gen'1.Elec. Co. permit to erect poles as requested. Seeman, Frandsen, Reiss, Tolg, Wilson ( Yes ) A petition for opening; of leadow Lane Ave. in the Glen Urban addition was read. Motion by Tolg seconded by Reiss tfiat this petition bQ Qrnepted and that a notice of hearing. be published ,and that date:.ofhearing be set for January 10,1940 Seeman, Frandsen, Reiss, Tolg, Gilson ( Yes ) A petition from the property owners in Delphian Heights in regard to a dumping ground along Zenith Ave.extending froil the Park limits to the worth was read. Motion by Frandsen seconded by Reiss to lay this matter over until the next regular meeting. Seeman) Frandsen, Reiss, Tolg ;Milson ( Yes ) Motion by Tolg seconded by Reiss to adjourn was so ordered. Clerk