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08-02-43 Council Minutes29 Aug. 3,1943 2 The regular meeting off. the Village Council was called to order by the Chairman Raymond T.Raskop members present Raskop Frandsen Reiss Busch and Milson Mlinutes of the regular council meeting held July 20,1943 were read Motion by Frandsen seconded by Busch that the minutes stand approved as read. Raskop Frandsen Reiss Busch Nilson (YES) linutws of the -special Council meeting held July 23,1943 were read ILotion by "eiss seconded by Busch that the minutes stand approved as read. Raskop Frandsen Reiss Busch Wilson (YES) A report, read lbV the Treasurer, Geo. Casey, was ordered place on file. potion by Nilson seconded by Reiss that the Village books be audit by the State Auditor. Raskop Frandsen reiss Busch Nilson (YES) A police report was given by dapt. McFinnis The chairman read a letter from the Bardwear Ifutual Ins. co. , dnd referred it to the Village Attorney. Fire Chief Lovering gave a report on the progress of the new vol6teer Fire Dept. �v-r. Reiss reported on the relief case of Mrs A.P.Juno. The clerk read a letter from the property owners on Wayzata Blvd in reEard to the nenumbering of there homes. The chairman referred this letter to the Planning.Commission. The chairman called for bids for the improvement and repair of certain streets in the Glen Urban and Glen Urban 2nd Addition. One bid was received from the Paul K.Enghauser Co. for.$4051.25 Nlotion by Reiss seconded by Frandsen that the bid be tabled until further council action. Raskop Frandsen "eiss Busch Wilson (YES) A letter of resignation from Justice Kane was read. Motion by Reiss seconded by Frandsen that the resignatinn of Justice Kane as of Sept. 7th be accepted. Raskop Frandsen "eiss Busch 'Nilson (YES) Rotion by Reiss seconded by Frandsen that John Enghauser oe appointed Justice of the Peace mn Kanes stead. Raskop Frandsen "eiss Busch Nilson (YES) A letter from the liar Production Board was referrdd to the chairman. 230 Motion by Frandsen seconded by Reiss that the Ewald Creamery be granted a license to overate one mill truck the the Village. RaskoD Frandsen Reiss Busch "iv'ilson (YES) The license cormUttee recommended that a soft drink license be granted to Mike Bogan I Motion by Reiss seconded by Busch that a soft drink license be granted to Mie Bogan Rasko-o Frandsen eiss Busch Wilson (YES) &r Scene a,sk the Council for a -oeraiit to build a lumber yard on the east side of the tracks on Wayzata Blvd. The chairman instructed Mir. Soens to contact the Village attorney kotion by Reiss seconded by BuscIg toad'ourn was so ordered, Rasko-o Frandsen -aeiss Busch Nilson (YES YETS r� 1