04-04-44 Council MinutesApril 4,1944
The regular meeting og the Village Council was called toorder
by the chairman Geo.E.Hanson
Members present Hanson Frandsen Moe and Wilson
Member absent Reiss
Minutes of the regular Council meeting held March 21,1944 were read
Motion by Moe seconded by Frandsen that the minutes stand approved
as read.
Hanson Frandsen Moe Wilson (YES)
Minutes of the special Council meeting held March 30,1944 were read
Motiom by Moe seconded by Frandsen that the minutes stand approved
as read.
Hanson Frandsen Moe Wilson (YES)
1r.Ilyers, au Attorney spoke in behalf of Federick Held on the
vacation of a certain abandoned easement from State Trunk Hghwy
#100 to and through Block one of Suring Green.
The chairman ask the audiance if anyone had any objection. There
were no objections.
Motion by Moe seconded by Frandsen to adopt the following
resolution:
Resolved that that Dart which lies between State Trunk
Hghwy # 100 and Colonial Drive, of the easement created and
described in that certain deed recordeeed in Book 28 of Deeds
page 313, of the records in the office of the Register of Deeds of
Hennepin County be, and the same hereby is, vacated.
Roll call Hanson Frandsen Moe Wilson (YES)
Mr. Moe chairman of the license committee recommended that
cigarette, soft drink and On sale 3.2 licenses be granted to
Geo Kusch.
Motiojby Moe seconded by Wilson that a 3.2 on sale, soft drink, and
cigarette licenses be grnated to Geo. Kusch
Frandsen Moe Wilson (YES)
Hanson (NO)
Motion by Moe seconded by Frandsen that a 3.2 on sale licensee for
seven months period, a cigarette license, and a on sale liquor
license be granted to the Golden Valley Golf Club.
Hanson Frandsen Moe Wilson (YES)
Air. StiAt spoke to the Council about a road through the Golf Club
being used by the Village people. The road matter was referred to
the road committee.
Mr. Kane speaking in behalf of John Finn ask the Council to rezone,
a certain area on Wayzata Blvd and Winenka Ave.
Motion by Frandsen seconded by Moe that the request of rezoning be
referred to the Planning Commission.
Hanson Frandsen Moe Wilson (YES.
Motion by Moe seconded by Frandsen to adopt the following_re_solution
Whereas, Lot 384, Belmont Addition to the County of Henn. State
of Blinn., has been forfeited to the State of Minn. for non payment of
taxes and is about to be offered for sale as provided be law, and
whereas said lot 384, Belmont Addition is located within the Village
limits of the Village of Golden valley Henn County, Minn , and is des-
ireable for nark and recreation purposes for said Village.
Now. IT IS THEREFORE RESOLVED, that pursuant to Chapter 511, Laws
of the State of Minn for 1941, the Village acquire said above described
premises for said public use and accept a deed of coneyance to staid
premisesand cause the same to be properly recorded and to pay any
expense incidental thereto from the general funds of said Village of Go&
lden Valley
Roll call Hanson Frandsen Moe Wilson (YES)
Motion by Moe seconded by Frandsen that the Council accept the terms
of the Northfield and Southern R.R. for the storing of the'Village
Fire truck and that the Village Attorney write them a letter of accept
ances.
Hanson Frandsen Moe Wilson (YES)
Motion by Frandsen seconded by Moe that a soft drink and on sale 3.2
licenses be granted to the Theo, {Mirth Chalet.
Hanson Frandsen Moe Wilson (YES)
Motion by Moe seconded by Frandsen that Arnie Denzin be authorized to
purchase guard railing and wire to be used along Village Roads.
Hanson Frandsen Moe Wilson (YES)
The Village attorney gave a report on the White Road.
A Treasurers report, read by Uarl Johnson was ordered placed on file
A police report read by Capt. Mc Ginnis was placed on file.
Motion by Frandsen seconded by Moe that the clerk be instructed to
advertise for bids on a new police Car. Bids to be opened April 181,1944
Hanson Frandsen Moe Wilson (YES)
:yrs Seeman gave an oral report on the last War Fund Drive.
Motion by Frandsen seconded by Moe to adjourn was so ordered.
Hanson Frandsen Moe Wilson (YES)
1