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02-01-44 Council Minutesu 1 Febr. 1,1944 The regular meeting of the Village Council was called to order by the chairman Geo. E. Hanson Members present Hanson Frandsen Reiss Moe and Nilson Minutes ofthe Council meeting held Jan 1821944 were read. Motion by Reiss seconded by Frandsen that the minutes stand approved with corrections. Hanson Frandsen Reiss Moe Wilson (YES) Motion by "eiss seconded by Moe that the Village attorney cancel the liability policy Number 22F 11048 with the Fred L Grey Co. Hanson 1krandsen Reiss Moe Wilson (YES) Motion by Reiss seconded by Frandsen that the Village attorney cancel the policy Number 22P 1019041 with the American Gausalty Go Handon Frandsen Reiss Moe Wilson (YES) Motion by Reiss seconded by Moe that the matter of fire insurance on the Village equipment be continueed until the next meeting. Hanson Frandsen aeiss Moe Wilson (YES) The Village attorney read a letter from the Tow&&s Co ,asking the cancelation of the Paul Enghauser bond. Motion by Reiss seconded by Moe that the matter be tabled until the next Council meeting. Hanson Frandsen Weiss Moe Milson (YES) Motion by Moe seconded by Reiss that Pete Faust be appointed Constable to fill the vacasy left by Arno Oenzen Hanson Frandsen "eiss Moe Wilson (YES) A letter from Clarence Scherer was read and placed on file Motion by Reiss secoirded by Frandsen to adopt the following resolution s Resolved that the Village Council of Golden Valley approve the sale of the thirty four lots heretofore forfeited to the State for non payment of taxes by the County auditor for $3500.00 as a grpup and not offered singly Hanson Frandsen eiss Moe Rilson (YES) A report, read by the treasurer, Carl Johnson, was ordered placed on file. The chairman called for bids for a new police Car. No bids were received. Motion by Reiss seconded by Frandsen that cigarette licenses be granted to the Glenwood Hills Ha.spital and the Theodore Firth Chalet. Hanson Frandsen Reiss Moe Wilson (YES) A letter from Schultz Lynch Inc asking the Council to transfer their licenses to Ivar Stanger was read. Motion by Reiss seconded by Frandsen that the letter be referred to the chairman of the license committee and that he report back to the Council at its next gegular meeting. Hanson Frandsen Reiss Moe Filson (YES) A letter from fire cheif Lovering was read and placed on file. Motion by Reiss seconded b7 -Wilson that the civil serviXce commissioner appointmdnt be postpone until the next Council meeting. Hanson Moe (NO) Frandsen Reiss Wilson )YES( Motion by Frandsen seconded by "eiss to adjourn was so ordered. Hanson Frandsen Reiss Moe ��ilson (YES) 1