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02-06-40 City Council MinutesFebr. 6,1940 2 Meeting called to order by the chairman Raymond T Raskop. kembers present : Raskop, Frandsen, Reiss, Tolg, Wilson .Kinutes of the previous meeting read. There being no corrections or objections, minutes were accepted as read. A Treasures report was read and placed on file. A report froru the Village Attorney in regard to duups was given. Lotion by Tolg seconded by Reiss to reject application of Mr Beyer to operate a dump at 19th Ave. and Glenwood Parkway, and the Clerk returned money to applicant. Raskop, Frandsen, Reiss, Tolg, Wilson ( Yes ) Lotion by Wilson seconded by Frandsen that the Clerk furnish a copy of the inventory of all village equipment to each member of the council. Raskoo, Frandsen, Reiss Tolg, 'Wilson ( Yes ) lotion by Tolg secondea by Reiss toadopt the following resolution : Resolved that the President be authorized to appoint a. Read Committee, which shall have supervision of all road tools and equiDment,shall direct snow removal operations, and shall have power to investigate and make recommendations to the council on all matters affecting road maintenance) improvement) extension, and safety. The President appointed fir Francleen,chairman and kr Tol_o; a member. Raskoo Frandsen, Reiss, Tolg Wilson ( Yes ) An ordinance -,:Amending the Zoning Ordinance of the Village of Golden Valley,Minn) with Respect to Sideyard Requirements in Certain Areas Served by Utilities was read. .lotion by Tolg seconded by Frandsen that the attorney advertise for bids for repair the Village Hall according to the specifications prepared by .I:L 13ldg. Inspectou Raskop, Frandsen, Reiss, Tolg Wilson ( Yes ) iaotion by Fradsen sconded by Reiss to grant the Yipls Gen'l. Llec. Co. permit to erect poles as requested. Raskop, Frandsen, Reiss) Tolg, Wilson ( Yes i A report from the Committee investigating the Electric franchise was read Motion by Tolg seconded by Reiss that a date for hearing on the pro- ' posed franchise be set for Tuesday evening Febr.13,1940 )6.00 P.k. at the Village Hall Raskoo, Frandsen, Reiss Tolg, iilsor ( Yes } A report iron: the Committee investigating the proposed opening of the south half of Leadow Lane Ave was read. � _otion by Reiss seconded by Frandsen that this be tabled until further study and de -relopments are made. Raskop. Frandsen, Reiss, Tolg h'ilson ( Yes) Feb. 6,1940 ~" ivotion by Tolg seconded by Frandsen to adopt the following resolution Resolved that the president be authorized to appoint a Committee on Lunicipal and Civic Relations whose duty it shall be to maintain contact with State, County, and Irunicipal bodies and officials having to do with matters of Taxation, Relief, Surplus Commodities, Governmental Organization, and the like, to the end that this committee shall represent the village at meetings of these officials and organizations and make such reports and recommendations to the council as may be appropriate under the circumstances. The president appointed Mr. Reiss chairman and Mr. Tolg a member/ Raskop, Frandsen, Reiss, Tolg Nilson ( Yes ) Motion by Told seconded by Reiss to adjourn was so ordered. 1 f Zxpenditures ----- --_-_ Receipts ---41V�// f _ C Clerk -