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05-19-42 Council Minutes134 May 19, 1942 The meeting was called to order by the President Raymond T. Raskop. The clerk being absent the Chairman asked Diss Anderson to act as temporary clerk for the Council so that the proper records and minutes be kept accurately and up-to- date and correspondence be cared for as ordered by the council. Upon call of the roll the members present were: Raskop, Frandsen and Busch. Members Absent were: Nilson and Reiss. The President declared a quorum and stated any business coming before the Council would be in order and could be transacted. Motion was made by Frandsen and seconded by Buser. that Miss Anderson be instructed to act as Clerk for the Council in the absence of Mr. Wilson. Raskop, Frandsen, Busch, Yes.Motion carried. The minutes of the regular meeting of May 5 were read. Several amendments were suggested by Attorney Kane. 1. That the motion made by Milson and seconded by Reiss regulating the sale of non-intoxicating•malt liquors and prohibiting the sale of malt liquor containing less than 1% alcohol be amended to read as follows: "That because of an emergency a second reading be given the ordinance entitled 'An ordinance regu- lating the sale of non -intoxicating malt liquor and prohibiting the sale of malt liquor containing less than 1% alcohol by weight by holders of licenses to sell non - intoxicating malt liquor"". 2. That the minutes should have contained the first reading of the ordinance entitled "An ordinance to provide for the numbering of houses and buildings in the Village of Golden Valley", which ordinance at that time was passed by the Council and said first reading of the ordinance was read. 3. That in reference to the Public Hearing on the change of the Zoning Ordinance, the Clerk ommitted it in the minutes that the resolution was offered an'd passed by the Council authorizing a change in Amendment to Zoning Ordinance that this district be set aside as commercial. area. 4. That the blanks of the rental lease were not properly comn_leted and filled in by the Clerk and should be filled in properly and executed and tisait­°the apr�roval of the minutes be subject. t9 this completion;';and-be accepted, as above. Motion by Busch and seconded by Frandsen that the minutes of the meeting May b be sptiroved as read subject to the amendmeutp and corrections, made . b Attorney Kane as previously outlined and recommended by him. Raskop; r en, .s6h, Yes. Motion carried. Minutes of the special meeting of the Council held on May 12 were read. Motion by Busch seconded by Frandsen that these minutes stand approved as read. Raskop, Busch, Frandsen, Yes. Motion carried. Treasurer's report was read, and there being no correction was ordered placed on file. daptain McGinnis had no police report to make. r Chairman of Relief, Hans Reiss being absent, the Chairman called for a relief report and Attorney Kane volunteered and gave a complete report to the Council as follows: .Mr. Kane stated that the Council had continually been presented with innumerable hosv_ital bills from various hospitals and. that he had written the Attorney General and asked five determing and technical questions which answers he had received from, .;the Attorney General in full. His reply was read which in summary clearly stated that municipalities, villages and townships operating on the township plan were not responsible for the hospital -bills of indigents and. otherwise, and that it was the distinct obligation of the county. The attorney further stated that if anymore bills from hospitals were presented to the Council he would like to instruct the Council and Clerk to absolutely discard such bills and throw them in the waste basket. The President sugges "hat in relation thereto and concerning such a full ra ort it -would be advisable to have this report read before a meeting; of the Relief of the Council and P;nbl & Welfare,. -J 1 i Mr. Kane reported on a meeting of the Civil Service Commission in which two men were recommended for special police relief duty. Mr. Kane also presented the President with a letter which he had written and which was read by the President along with a set of rules and regulations adopted by the Commission regulating privileges of the use of the Police car. The President called for a report from the Planning Commission and the following correspondence was read. A letter from the Secretary referring to the President's letter of May 9 in regard to the adjustment of numbering in Tyrol Hills stating that this matter had been entirely cared for and was closed. Another letter from the Secretary referred to the President's letter of May 4 in regard to turning the Village into a game refuge. The entire Planning Commission with the exception of one was in favor of this move. There was a discussion from the floor in which Captain McGinnis and Mr. Lovering spoke concerning some details which would be determined by the Game and. Fish Department. The next matter from the Planning Commission was concerning the numbering of houses and the ordinance thereto. The Secretary of the Commission deems it important that the time limit for compliance with the ordinance be set at 60 days instead of 30 days. Notion by Frandsen and seconded by Busch that time limit in ordinance relating to the numbering of houses and compliance therewith be set at 60 days instead of 30 days as stipulated. Raskop, Busch, Frandsen, Yes. Notion carried. The Secretary of the Planning Commission also stated that the Commission recommended that Mr. Kane be delegated to represent the Village at the Annual Convention of the Minnesota League of Municipalities at Ely or Tarin Cities. Lotion by Busch seconded by Frandsen that Kane be delegated to act and represent the Council of the Village of Golden Valley at the Annual Convention of the Minnesota League of Municipalities at Ely or Twin Cities for41942. Busch Raskop Frandsen, Yes. Notion carried. Motion by Frandsen and seconded by Busch to adopt the following resulution, and for the Clerk to read the second reading of the ordinance entitled "An ordinance to provide for the numberiag,.oP houses and buildings in the Village of Goldeit"l ! Isla AZ? Q DITdATCr` TO PROVIDE OR THE 1TUiZbER ING OF HOUSES AND BT?ILDI2v GS IN THE VILLAGE OF G0LDEN VALLEY The Vill tge Council of the Village of Golden Valley do ordain as follows: Section 1. DUTY OF OVNER. It shall be the duty of the owner, agent, lessor, or occupant of every house or other building, except barns, garages and otner buildings vfriich -.re p,%rt of the same nro:)erty with a numbered house or build— ing, to place on every such building its prpper street number, either by paint— in or af_ixing such numbers in metal, glass, or other form, so that the same shall be clearly visible from the street or sidewalk or road. Numbers shall be place An such houses and buildings witkin thirty (30) days from the ;passage of every such this ordinance and it shall be tree duty of Jum oviner, agent, lessor, or occu— pant as the case may be to ascertain the nuiaber assigned to him hereunder.�� Section 2. DUTY Or BUILDING INSPECTOR. The Building Inspector is hereby declare K to be the\ cusfodJ*a of the book., iiaps, and records of the street numbering sy tem a illage Council and it iha i his duty, upon sQ iY'9" by, ,.e.. or occupant, to inform �us�e said owner, S any such owner, agent, lessor, p }, agent, lessor, or occupant, of the number assigned to said houses and buildings w g as hereinafter provided. Section 3. STkEETX 1r.ND HOUSE NUMBEI*ING SYSTEM ADOPTED. The Street and House Commission and approved by the r $umbering System developed. by the Plan, Village Council on April 21, 1942, is hereby declared to be the official num ering system of tine Vilbge of Golden Valley. Section 4. ASSIGNMENT Or 11ZERS.°Numbers shall be assigned and 'hereby ar `'assigned, in accordance with such system, to houses and buildings from 4y`" R: zata Boulevard and Xerxes Avenue North as "bases and in the following nner: thin All houses and buildings situated within the first block north and " the first block south of ,jagzata Bouldvard on all intersecting st, S shall be 1 numbers ; given numbers between 1 and 49 inclusive and hereby are given s' wy,y ariiiin the second block north and within ,the second block sov of said t1€'za_ta' and so on tween 100 and 149 SSW' '11 ;! injj block whether north or south of said Wayzata Boulevard; all numbers in . -tec oy adding t' 1 south of said Wayzata Boulevard shall be ins"" ' the blocks lying word yogi= "South" to the name of the street. In like manner, the numbers between M 2000 and 2049 s dtealbe use in the firs eac succeeding dock west. of Xerxes Avenue North on intersecting streets r hundred in each succeeding block. the streel andven Odd numbers shall be used on the west and south sides c m° ectively. numbers on the east and north sides resp base rer the street shrll use t' .' Within any block, the houses or buildings nea Nevertheless the nurnberiYg System her adOptE .� smaller rnLrrioers. �3�X N respect and everyowner, agent, lessor or occuPa shall be adhered to in every resp b tae gu,lldin\ ; :,hall use only the number or numbers assigned 'to him thereunder y 0i n ector in accordince with the provisions of this ordinance. x pN duty of the Building " ction 5. DLjTy OF T -a BUILDING INSPECTOR. It shall be the or other spector to assign numbers, as hereinbefore provided,VP to every house ,w i4,•.;theillage, and t he aumbalrs assigned .� ...u. r