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09-16-41 Council MinutesSept. 16) 10-41 69 The meeting was called to order by the Chairman Raymond T.Raskop. Lembers present Raskop, Frandsen Reiss Busch Wilson Minutes of the oreviouse meetings were read and approved. A treasurers reoort was read and ordered placed on file A road committee from nest Tyrol :fills asked the Council for permission to.im-orove a. certain village road Motion by Frandsen seconded Reiss tha the Village blade un the worth lower .600 feet of Westwood Drive in the -olatt of Kennedy lest Tyrol Hillis Raskop, Frandsen Reiss Busch Wilson (YES) Mr.Burnell asked the Council for periission to have certain lots filled in the Glenwood Addition ` Motion by Reiss seconded by Busch that the State fill in lots as required by 1r.Burnell and that the clerk be instru_ted to write Yx Grazer of the Councils permission Rc,skop, Frandsen Reiss Busch Nilson (YES) Mr. McKnab submitted a plan of a road for final acceptance.by the•Countl Motion by Reiss seconded by Frandsen that the Highvigrw Terrace Road be accepted subject to furnishing of a deed approved by t"Ie village attorey Raskop, Frandsen Reiss Busch Wilson (YES) Letters from the Planning Commission were rea'y and -olaced on file. A letter from the State of Minn dept. of Highways requesting the Villag offickil of Golden Valley to -ssume the m-intenj,nce of the service drive connecting the picnic area adjacent to Glenwood Ave and Lilac Drive with drunkk highway #100, was read Motion by Wilson seconded by Reiss that this matter be tabled. Raskop, Frandsen Reiss Busch Wilson (YES) The Village Attorney gave a report on his findings and recosx,_rend�.dion for the new ordinance book Motion by Reiss seconded by Frandsen that the Clerk be instructed to proceed with the ordinance book along the lines recommended by the Village Attorney Raskop, Frandsn Reiss Busch 'Wilson (YES) The contract from Bonander Co was appnoved by the Village Attorneyand he recommended its adoption. The chairman referred the new contract with the Craig Co to the Village attorney Lotion by Reiss seconded by Busch that the contr�.ct with the Craig Co be accepted as presented tndthe Council and approved by the Village Attorney Rasko-o, Frandsen Reiss Busch Wilson (YES) 70 The chairman instructed the Police Dept. to report any da,.:ages of the surfaced roads to the Treasurers A letter from the Golden Valley Sportsman Club recuesting the .Council to issue permits to discharge firearms in Golden Valley during pheasant season was read. Motion by Reiss seconded by Busch that this matter be tabled until the next council meeting Raskop; Frandsen Reiss Buscri Oiison (yeso The Village Attorney gave a report iii regard to individuals connecting on to the sewage systerl of ti°pls. Motion by Reiss seconded by Frandsen that the Village Attoreny dr-gw up an ordinance.pertaining to individuals a$ anyone digging ditches in streets of the Village Raskop, Frandsen Reiss Busch Filson (YES) The chairman of the Road co-mmittee was instructe:-_ to hire Lyle Larson to cut weeds along the Village roads at2,�0.41.per hour. Bids for a Police Car were ooened. 'otion by Wilson seconded by Reiss that the Council call for more bids to be opened at a special meeting. Raskop,,Frandsen Reiss Busch 'Viison (YLS) Motion by Frandsen seconded by Reiss to adjourn was so ordered. Raskop, Frandsen Feiss Busch ;ilson (YES) Clerk 1 Special Meeting 7t Sept.23,1941 Pursuant to due call and notice thereof, a special meeting of the Village Council of the Village of Golden Valley !inn. was held at the Village Hall in said Village on the 23rd day of Sept. at 6.30P.M. The following members were present Raskop, ReladsBnsch Wilson The following were absent Frandsen The meeting was called to order by the chairman Raymond T.Raskon Bids for a police car were opened and read Motion by Nilson seconded by Reiss:: that the Council accent the bid from the Williams rotor Co. for a 1942 Dodge with air condition deliverd $525.00 Raskon, Reiss Busch d''ilson (YES) Lotion by Reiss seconded by V'dilson to adopt the following resolution: RESOLUTION ACCEPTING THE DEEDING AND DEDICATION TO THE VILLAGE OF GOLDEN VALLEY OF CERTAIN DESCRIBED LOTS IN GLEN URBAN ADDITION THERETO FOR USE FOR PUBLIC PARK PURPOSES The Village Council of the Village of Golden Valley in meeting duly assembled r this day of lt= 1941 do resolve as follows: Whereas, residents of the Glen Urban Addition to the Village of Golden Valley, County of Hennepin, State of Minnesota, have orally petitioned the Village Council of the Village of Golden Valley to accept the dedication of two lots in said Addition to the Village for public park purposes, Whereas, a deed to the said two lots Las been presented, delivered to, and accepted by said Council, NOW THEREFORE BE IT RESOLVIM: That the Village Council of the Village of Golden Valley does hereby accept the said deed and dedication of the fblbowing described two lots: Lots 12 and 13 in Block 2, Glen Urban Addition to the Village of Golden Valley, County of Hennepin, State of Minnesota, according to the plat thereof. i U Irl __ -• R81k.s ��USGi "a" (YLS ) 72 0 Motion by Reiss seconded by Zilson that all -persons wishing to obtain relief accoming there application wit.i the license elates of -any car to, which they have title and any -persons now on relief be required to turn in the license plates to any car to which they have title as a persevent to abtain further relief Raskop, RelsdseRudch Id son (YES) A petition signed by persons ob jectin�, to hunting east of I.-Itie Belt Line was presented to the Council Motion by Reiss secorided by tiilson that the Cierk be instructed not to issue any permits to hunt Pheasa.nVs this season Raskop, Reiss Busch ani ison (yes) lotion by Reiss seconded Busch to adjourn was so ordered Raskop, Reiss Busch V . lson (YLS) Clerk