10-17-44 Council Minutes15
Oct. 17,1944
The meeting was called to order by the,=chairman Gee. E. Hanson
Members present Hanson Frandsen Reiss Moe Wilson
Minutes of the regular Council meeting held Oct «,1944 were read.
Motion by Reiss seconded by Moe that the minutes stand approved
as read.
Hanson Frandsen Reiss Moe Wilson (YES)
The chairman called for bids on stokers and furnacesp
Bids were received from Owen A -Smith and E.J. Morrow Co.
Motion by Reiss seconded by Frandsen that the bids be referred to
Fire Chief Shuttleworth.
Hanson Frandsen Reiss Moe Wilson (YES)
Minutes of the Golden Valley Planning Commission were read
Motion by Reiss seconded by Moe that the minutes be referred back to
the Planning Commission.
Hanson Frandsen Reiss Moe Wilson (YES)
The chairman recommended that Jim Brown replace Donald Fruin as
civil Service Commissioner.
Motion by Wilson seconded by Reisss that the Council conferm the
appointment of Jim Brown to replace Donald FrtLin as civil service
commissioner.
Hanson Frandsen Reiss Moe Wilson (YES)
A receipt of the original and duplicate copies of Golden Valley
Fire EquiDement certificates for the year 1944: from the State o4na—
of Minnesota was read and placed on file.
A lwtter from the County Auditors Office stating their williness
to take care of the service road West of Turners Cross road along
Wayzata Blvd.was read and placed on file.
A letter from the Hdwre Mutual Ins. Co. of Minn. stated that they
are marking the Golden Valley policy for termination. (62899)
Motion by Moe seconded by Wilion that the requipt from the DO IT
Club be tabled until the next meeting.
Hanson Frandsen Reiss Moe Wilson (YES)
Motion by Reiss seconded by Moe that the next regular Council
meeting be held Wed Nov. 8 1 1944
Hanson Frandsen Reiss Moe Wilson (YES)
Motion by Wilson seconded by Reiss that the election boards for the
Geberal Election Nov.7p1944 shall concist of the following
Election Board # 1 Mrs Wm Busch Clerk, Judges Mrs Guthal;' Mee
Helwig, and Mrs Horsanger Allternates Mrs Mary Swanson and Mrs Claud
Jones.
Election Board # 2 Mrs Gail Wilson , Clerk, Judges Mrs Koontz,
Mrs Lester Johnson) Mrs Balfranz Alternates Mrs garl Olson and
Mrs Crandalh.
Roll call Hanson Frandsen Reiss Moe Wilson (YES)
1bMotion by Reiss seconded by Frandsen that a public hearing ba
the DOG ORDINANCE be held in the Village Hall Nov. 8,1944.
Hanson Frandsen Reiss Moe Wilson (YES)
Motion by Reiss seconded by Moe that a
second reading be given the
Pin Ball ordinanceand that the ordinance
be adopted as read.
Hanson Frandsen Reiss Moe Wilson (YES)
SECTION 3. LICENSE TO BE.DIS-
PLAYED. Every license granted here-
under shall be posted in a conspicuous place
Ordinance was
given its second reading,
on or and shall
dentifyear thethe same,mbysnumbereor descrip-
tion. -
council as herein provided. Application for
SECTION 4. PROHIBITED PRAC-
AN ORDINANICE TO LICENSE
such license shall be made to the village
TICES AND RESTRICTIONS. No li-
AND REGULATE GAMES OF
clerk upon a form to be supplied by the
cense hereunder shall be issued for any
SKILL AND PROVIDING A
municipality, and shall give the name and
address of the owner and applicant, the
game of skill within 1000 feet of any
school building. No person shall use any
PENALTY FOR THE VIO-
place where such game or device is to be
device licensed under this ordinance as a
LATION THEREOF
operated, what business is conducted at
gambling device, and no licensee shall per -
The Council of the Villa e of Golden
%
Valley do
that place, the name, number and descrip-
tion of the game or particular piece of
mit any person or persons to use any
game licensed hereunder for gambling pur-
i ordain:
equipment to be licensed, the fee for play-
poses, and the operation of any lottery or
SECTION 1. DEFINITIONS. The term
"a
ing the game and prize, if any, and such
gambling device is declared to be contrary
game of skill" as used herein shall in-
other information as the council may re-
to this ' ordinance. No minor under the
clude any device played by manipulating
quire. Every such application shall ac-
age of eighteen years, or any minor en -
special equipment by hand or mechanically
fee
companied by the annual Kcense fee of
rolled in a public school, shall be permitted
and propelling balls, figures or numbers
$50.00, which shall be paid into the general
to plav any such device.
across a board or field into respective posi-
fund of the municipality. Such application
SECTION 5. PENALTY. Any person
tions, the object of which is to secure a
shall be considered by the council at its
violating the provisions of this ordinance
special number or numbers of high total
to the figures
next regular meeting and granted or re-
shall be guilty of a misdemeanor, and upon
score, or place or numbers
jected. License shall be for a term of one
conviction thereof shall be punished by a
in special positions, which game may be
year for each such game of skill. It may
fine of not to exceed $100 or by imprison -
played by the public generally at a price
be transferred to another location in this
ment for not more than ninety days. Upon
either directly or indirectly for such privi-
municipality upon filing notice with the
conviction for the violation of any law of
lege, whether a prize is offered for the game
clerk of such transfer, upon the payment
the state relating to gambling involving any
or not, whether known as a pinball game
of $1.00. Upon application to the recorder,
such game or device the license to operate
or by any other name.
accompanied by a fee of one dollar, any
the same shall be forthwith revoked.
SECTION 2. LICENSE REQUIRED,
license issued hereunder may be re -issued
SECTION 6. EFFECT'. This ordinance
No person, firm or corporation shall oper-
for a game of skill maintained or kept in
shall take effect and be in force from and
ate or keep for operation any game of skill
place of the game of skill originally li-
after its passage and publication.
without having applied for and received
censed, provded that all provisions of this
Passed the council this 17th day of Octo-
a license therefor from the city (village)
ordinance shall be complied with in re-issu- %
ber, 1944.
ance of said license. -
(SEAL)
Motion by Reiss seconded by Frandsen that the Pin Ball ordinance
be placed upon final passage.
Roll call Hansin Frandsen Reiss Moe Gilson (YES)
Treasurers and Road Boss reports were read and Placed on file.
Fire Chief Shuttleworth recommedded that the Council reject all
stoker and furnace bids.
Lotion by Reiss seconded by Frandsen that theCouncil reject both
stoker and furance bids and that the clerk be instructed to return
certifged checks.
Hansen Frandsen heiss Moe Wilson (YES)
kation by Reiss seconded by Moe to adjourn was so ordered.
Hanson Frandsen Reiss Moe Gilson (YE Si
- --
Approved,
GEO. E. HANSON,
Attest: Mayor.
GAIL D. WILSON,
k.
Published this 19th dalyrof October, 1944,
in the Robbinsdale Post. {
C
Special Council meeting Qct. 17,1944
17
Persuant to due call and members of the Council beilgg present
and waiving notice of the meeting a special meeting was called to
order at 9.30. P.M. in the Village Hall for the purpose of advertising
for a stoker and furnace not to be installed.
members present Hanson Frandsen Reiss Moe and Wilson
Motion by Reiss seconded by Moe that the Council advertise for bids
on a stoker and 32 inch furnace ( not installed ), bids to be opened
at the next Council meeting Nov. 8,1944
Hanson Frandsen Reiss Moe Filson (YES)
Motion by Moe seconded by Reiss to adjourn was so owidered,
Hanson Frands -n Reiss Moe Wilson (YES)
ADVERTISEMENT FOR BIDS
Notice is hereby given that the
Legal
Legal Notices
Village Council of Golden Valley
will receive bids at the office 'bf
NOTICE
the Village Clerk until 8:30 P.M.,
Notice is hereby given that on
Nov. 8, 1944, which will be opened
the 7th day of November, 1944, a
at the Village Council Chambers
special election will be held in the
in the Village Hall at 8:30 P.M.,
Village of Golden Valley on the
Wednesday, for one stoker and 34
question (Shall the Village of
inch hot air furnace, not installed.
Golden Valley bond itself for
All bids must be sealed and ac-
1$4,500.00 for the purpose of build-
companied by a cash deposit or
ing a fire station in the Village of
certified check payable to the
Golden Valley?).
Village of Golden Valley for not
The voting will be at the regular
less than 10 per cent of the bid.
voting places from the hour of
The Village Council reserves the
7 a.m. to 8 p.m.
right to reject any and all bids.
GAIL D. WILSON,
GAIL D. WILSON,
Recorder for Golden Valley.
Recorder.
(Published in The Robbinsdale
(Published in The Robbinsdale
Post, Oct. 26, 1944.)
Post Oct. 19, 1944.)
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