01-20-41 Council Minuteslog.
The meeting was called to order by the chairman Raymond T. Raskop
Members present Raskop Frandsen Reiss and Busch.
►ember absent Wilson.
Minutes of the previous council meeting were read and approved
accept that a change in the minutes of Jan 6th meeting show " ponce
officers have no salary and are special officers for defence Dur -poses
only ".
A Treasurers report was read and ordered placed on file
The council decided informally to have relief meetings this year, and
set the first meeting for Jan 26th.
Arvid Johnson reported that the garage plans were in the hands of the
W.P.A.
Motion by Frandsen seconded by Reiss to grant the northern States
Power Cc permit to erect poles as requested.
Raskop, Frandsen Reiss Busch (YES)
Motion by Reiss seconded by Borsch to grant Mr Lein permit to dig
in the street at 2303 Xerxes Ave No.
RaskopUt Frandsen Reiss Busch (YES)
A letter from the Surpuse Commodaties Committee Isking for a
representative to attend the meeting of the Committee to be held
Jan.23,1942, was read. ,kr Reiss was named by Mr. Raskop to represent
the Village.
Mr. Raskop read Mr Fletcher Olson's list of appointments in connection
with the Civilian Defence Effort.
Motion by Reiss se--onded by Busch to adopt the following Resolution:
RESOLUTION:
WHEREAS: One hundred and sixty lots in the village of golden Valley,
Subdivisions known as Delphian Heights, Delphian Heights second unit
and Delphian Heights third unit, have been forfeited to the State of
Minnesota for the non-payment of taxes, and
WHEREAS: Paul S. Enghauser and associates have agreed to develop
said area by re -arranging the subdivision, re -building the roads to
c onply with village specifications without expense to the village,and
WHEREAS: Paul K. Enghauser and associates have agreed to pay the
State of Minnesota $16,000.00 for the above mentioned 160 lots of
which the village of Golden Valley is to receive approximately
$13,500.00 which may be used to pay off village debt known as water
main Improvement #1 which has becoae an obligation of the taxpayers
of the entire village
NOW THEREFORE BE IT RESOLVED that the Village of Golden Valley
petition the Oounty Board of Hennepin County, Minnesota to accept
the offer of Paul K. Enghauser sad associates, and likewise petition
the board that sale of this property not be wade to anyons but Paul
K. Enghauser and associates unless first a canpletion bond is filed
with the Village of Golden Valley to carplete the roads and other
improvements according to specifications on file with the Village
clerk.
102 Roll call Raskop, Frandsen Reiss Busch (YES)
Motion by Reiss seconded by Frandsen to adopt the following
Resolution:
RESOLUTION:
ereasL A certain resulution has been presented to the County Board
of Hen3lep in County, Minnesota by the Village of Golden Valley Cover-
ing the sale of 160 lots in the Village of Golden Valley. Subdivisions
known as Delphian Heights, Delphian Heights second unit and Delphian
Heights third unit, by the State of Minnesota to Paul K. Enghauser and
associates for $16,000.00, and
WHEREAS: The Village of Golden Valley is to receive approximately
$13,500,00 as assessed value on water main Improvement #1 on the entire
160 lots, aind r
WHEREAS: Water 1.4ain Improvement #1 does not benefit noir has bye"
constructed to benefit 71 of the 150 lots,
Whereas: If and when the approximate $13,500.00 is paid to the Village
of Golden Valley by the State of Minnesota
XOW THEREFC E BE IT RESOLVED that The Village of Golden Valley shall
refund to Paul K. Enghauser and associates $35.00 per lot on each of
the 71 lots not benefited by 'dater I."ain Improvement #1 as shown on
engineer's plat called "mater works System in Delphian Heights'', J. E.
Carroll, ,engineer, dated October, 1931, hereto attached.
Roll call Raskop, Frandsen xeiss Busch (YES)
Motion by Frandsen seconded by Reiss to adopt the following Resolution:
RX�
Ap;xwllngOws 4&**104*t1oa of eozWa °itod !*Atis loostaad in ter
villmdo of 001404, v 'I ilonn1w, at 14rawplat of tato Of
oo*oorvatioa w4 Ow tr*vsfor of tho,prepertir to the 7l a4o 4f (41d V j
X00"= by Ut UU111OX
t U ^woVdaruw vith #* provislons of the 140 of 1941# Ob*pt*r 5110 the
ratla�'�►s;afi.aetia of` forfei 1� laaoat in >t t"3.i1of �laio;� liellaa
*7 Of �40sae 00t fca!rth solist IA -0 'as IU, Mal, 4440000,
lhorotoo whiek U** d000sribeo %aid t o ^ 'rolloves
I t MI. 114*Aq't
1 so. 14037: T4t svxrmt
s 'b ' tbae v to nib wwwoor tkvw requoat
Mo al of of the if at as oAd the
appewol of ti trmotar Fsf Vu: r:a . ty o tho. V111 of Golden VaIUW#
1 *000rume with its t " tun's ^pV OrUoA; tronste
Roll call Raskop, Frandsen Feiss Busch (YES)
2 Jan 20)1942
A request from the Red Cross to use the Village Hall Monday
was read.
Motion by Busch sfLconded by Reiss that the request be granted
Raskop, Frandsen eiss Busch (YES)
Motion by Frandsen seconded by Busch to purchase a tank for Diesel
Fuel and authorizing Mr Frandsen to hire men to put in tank
immediately.
Raskopp Frandsen Reiss Busch (YES)
Earl Krueger appeared and ask relief. Case will be taken up by
Relief meeting Monday.
Mr. Godderell presented Nob Hill Addition plat and asked tentative
approval. Said plat was referred to the Planning Commission.
Motion by Reiss seconded by Busch to adjourn was so ordeerd.
Raskop; Frandson Reiss Busch (YES)
Stan Kane
Acting Clerk
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