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01-07-47 City Council MinutesJanuary 7, 1947 The Village Council of the Village of Golden Valley met at the Village Hail on January 7, 1947. Present: The President, Harold Swenson and Trustees Frandsen, Pinch and Putnam. Absent: Trustee Reiss. The minutes of the regular meeting held December 17, 1946 were read, and on motion of Trustee Pinch, approved. Treasurer's Annual Report for 1946 dated January 3, 1947 was read by the Village Treasurer, George L. Casey, and copy was placed on file. The President discussed the matter of appointments and offered the following suggestions: to head Road and Bridge Committee, Chas. Frandsen; Poor and Relief Committee, Hans Reiss; Finance Chairman, to be established to work with Clerk and Treasurer, W. k. Pinch; License Committee, Putnam. Frandsen requested a letter outlining the duties of the Road and Bridge Committee. Following the request by Putnam to be allowed to decline the appointment, the matter of appointing a License Chairman was left over for consideration at the next meeting. The following motion by Putnam, seconded by Pinch: To confirm the appointment of Frandsen as Chairman of Road and Bridge Committee; Reiss as Chairman of Poor & Relief Commit- tee; Pinch as Finance Chairman, received the following Vote: Frandsen, Pinch, Putnam, Swenson - YES. Following the recommendation of the 'resident that Charles Lindrud be appointed Constable to fill the unexpired term of Hubert Nelson expiring December 31, 1947 it was so moved and seconded by Frandsen and Pinch respectively, and received the following vote: Frandsen, Pinch, Putnam, and Swenson - Yes. The President recommended the appointment of Arthur Nelson for Village Attorney. Following a general discussion of the needs for legal counsel and the amount of fees to be paid no action was taken and it was determined to delay the appointment to a following meeting. Following recommendation of the President that Arno Denzin be road supervisor for the year 1947 at a fixed salary of $240.00 per month, Mr. Denzin stated that he wished to be re -appointed at 4250.00 per month plus time and a half for overtime. Motion by Frandsen seconded by Pinch to defer setting of all salaries until the next meet- ing of the Council was unanimously approved. Motion by Frandsen seconded by Putnam to take froa, the table an ordinance regulating amusements was unanimously approved. Motion by Frandsen seconded by Putham to table said ordinance likewise unanimously approved. 2 Motion by Frandsen seconded by Pinch to give a second reading to"An Ordinance Amending an Ordinance Providing for Licensing of Taxicabs and Private Liv- ORDI"IANTCE eries and Regulating Their Operation in the V'illageof BOOK P.5 Golden Valley" and to publish that ordinance in the Robbinsdale Post received the following vote: Frandsen, Pinch, Putnam, Swenson - Yes. Motion by Frandsen, seconded by Pinch, that the Clerk write L. P. Zimmerman, County Highway kngineeer, re guesting SLOW signs at the intersection of Meadow Lane with Glenwood Avenue and the establishment of s, 30 -rile speed limit on Glenwood Avenue from the city limits westerly to intersection with Sixth Avenue North, and the installation of 30 -mile speed signs, was unanimously approved. Copy of a letter dated January 2, 1947 over the signature of E. T. Rydell, Secretary Protem of the Golden Valley Planning Commission, and addressed to Mr. Arthur T. Felson was read, requesting that the Village Attorney inform the Building Inspector which ordinance has been violated in the matter of the plac- ing of the Thomey house. The following bills were audited and allowed for payment in full: f738 Geo. Homberger 92.80 739 Arno Denzin 111.50 740 Paul Lebrun 33.25 741 Ferdinand Holzheu 14.40 742 C. V. Lindrud 76.70 743 Everett Frandsen 84.90 744 Al McGinnis 101.1.0 0 514.65 On motion the Council then adjourned. Attest: e r �� Clerk resident