08-01-44 Council MinutesAug. 1.1944 297
The meeting was called to order by the chairman Geo. E. Hansom
Members_prosent Hanson Frandsen Reiss Moe and Wilson
Minutes of the regular Council meeting held quly 5,1944 were read.
Motion by Reiss seconded by Moe ,that the minutes stand approved
as read.
Hanson Frandsen neiss Mee Wilson (YES)
Minutes of the Regu at Council meeting hold July 18,1944 were read
Motley eiss seconded by Mee tit the minutes stand app d
as read. -
Hanson Frandsen Reiss Use Wilson (YES)
Mr. Rich, an attormey,presentod in behalf of Everette Frandsen
a petition for the rezoning from open development to community
96aoao Store " Lot 49 and that part of lot 57 Auditor's sub-
division No 322, lying north of lot 56 and between the east line
of lot 55 and the extension north to 6th Ave No of the east line
of said lot 56, all ihsection 32 Township 118 Range 21 Henn. County
Minn.
Motion by Reiss seconded by Mee
the Planning Commission
Hanson Frandsen Reiss Moe Wilson
that the petition be referred to
(YES)
The chairman spoke of a proposed fire barn to be located in the
Glinwood Addition.i
Moiion by Wilson seconded by Frandsen t`at the matter of a fire
barn be referred to the planning Commission.
Hanson Frandsen Reiss Mee Wilson (YES)
A letter from the War Production Board approving the installation
of ten miles of two wire telephone fire call system with 20 magneto
telephones, At an estimated cast of $297.00, was read by the clerk
A letter from the Planning Commission asking the Council for $200.00
to be paid as a retainer to Mr. R.T.J®nes to enable him to prepare
preliminary sketches and estematee of the total cost of a land
plan for the Village.was read.
Motion by Mee seconded by Frandsen
opion from the Attorney general be
Commission
i
that the letter together with an
referred back to the Planning
Hanson Frandsen Reiss Mee Wilson (YES)
A letter from Justice of the peace Victor Hanson was read and placed
on file.
(A letter from the Golden Valley Improvement Assn expressing their
appreciation of the Village ouncil in net accepting the plat
oound consisting of 20 acnes of lowland on Harold Ave. intended
for lark purposes, was read and placed on file.
A letter from the Mple Gas Light Co announcing rate deductio as
read by the clerk.
A treasurers report was road and placed on file.
The Bldg inspectors report was read and placed on file.
h�.
Y
!t report from the Road Bess was read and placed on file.
A police report was read and placed on file.
A letter addressed to Civil Service Commissioner Robert Ewald
from the Village attorney, was read by the clerk.
The chairman opened the hearing on the vacation of Vallet Place
Do person apposed the vacation of valley Place
Mr. moved the adoption of the following,resolution:
AREAS, A majority of the owners of land abutting on Valley A
in Tyrol Hills Addition in Hennepin County, yd micsota, which -is, withiA-the
corporate limits of the Village of Golden Valley, Minnesota, have petitioned
to the village council in writing duly filed with the village clerk for the w
vacation of said avenue, and one weekss published notice having been had and
posted notice given of a hearing to be had on the 18th day of July, 19'T4, at a
regular meeting of the village council at the Village Hall in Golden Valley,
i
Minnesota, and notice having been posted as provided by la, and a hearing ha
ing been had on the said 18th dal of July, 1944, at the Village Hall. in Golde
Valley, Minnesota, and which hearing was duly adjourned to August 1st, 1944,
P1ee
k and it appearing to the village council that the vacation of said -Valley Ave e
r=
is for the interest of the public,
NOY THEREFORE, �BE IT RESOLVED by the Village Council of Golden Valley,
�
Minnesota, That Valley A be forthwith vacated.
The motion to adopt said resolution was seconded by Mr. 4%4°V---%. and,
after discussion thereon, a roll call on its adoption was as follows:
Mr. George E. Hanson Yes
Mr. Hans Reiss Yes
Mr. Charles Franzen Yes
Mr. Curtis V. Moe Yes
Mr. Gail D. Wilson Yes # \
_The chair thereupon declared said resolution duly adopted and Valley
A-PJAW,eracated.
StatieLean Dona , f 1 iii vnea amount ex 0xvUU. UU, dated Aug.1,1938; due
July 1,1944,marked paid under date of Aug.10.1944 by the State
Tr&a.xiir^ra _,.off; nA _ eam e., os
2 Aug. 1, 1944
t
A letter from the Dept. of Highways was read by the Village attorney
Mr Reiss introduced an Ordinance to license and regulate games of
Skill and providing a penalty for Violation thereof.and a first
reading was given.
Motion by Raise seconded by Frandsen that the ordinance be referred
to the ca the license Committee.
Hanson Frandsen Reiss Mee Wilson (YES)
Mr. Mos introduced an Ordinance licinsingg and regula#ing dogs,
providing for impounding dogs, and prescribing a penalty for Violation
and a first reading was given.
Motion by Frandsen seconded by Reiss that the ordinance be referred
to the cr the license committee.
Hanson Frandsen neiss Yoe Wilson (YES)
The chairman of the license committee announced that a public hearing
dog ordinance would be held at the next regular Council meeting,
Motion by Yoe seconded by Frandsen that the Village attorney be
instructed to contact Yr. Moser's attorney and insist that Mr Moser
place guard rails along his gravel pit and authorization be given
him to pet post on Village property.
Hanson Frandsen neiss Yoe Wilson (YES)
lotion by Mee seconded by Reiss that the road boss be given permie-ion
to purchase approximetly $800.00 worth of gravel to be used to cover
Village roads.
Hanson Frandsen ``eiss Mee Wilson (YES)
Mr Johnson ask that all communications to the Planning Commission be
Maden in writing.
Motion by Yoe seconded by Reiss to adjourn was so ordered.
Hanson Frandsen neiss Yoe Wilson (YESj
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