11-30-48 Special Meeting273
November 30, 1948
A special meeting of the Village Council of the Village of
Golden Valiey was held November 30 at 7:30 P.M. at the Village
Hall, with the following members in attendance: President
Stasel and Trustees Frandsen, Pinch; Putnam and Reiss.
Minutes of the meeting held November 16 were read and
on motion by.frandsen seconded by Reiss approved.
A first reading Was given to an ordinance entitled
"Ail ORDINANCE AMENDING THE 20NING ORDINANCE OF THE VILLAGE OF
GOLDEN VALLEY AND REZONING CERTAIN LANDS FROM OPEN DEVELOPMENT
DISTRICT TO COM14UNITY STORE DISTRICT." Motion by Putnam
seconded by Pinch to approve the first reading of the ordinance
carried. Following the appearance of the applicants for the
rezoning, Y:essrs. Wiliiams and Pourers, Who stated that they had
no further interest in the rezoning, no further action was taken.
There followed a review of b udgetedexpenditures for 1948
and it was determined that approximately x-)7000.00 additional
revenue from the November tax settlement A>ould, permit the year-
end expenses to be met. Motion by Putnam seconded by Pinch
carried, to authorize the road chairman to present a. written
report at the next regular meeting on recommended truck and
accessories in order to proceedwith the advertising for bids.
Communication of November 30 from Ai McGinnis was read,
recom-ending consideration for increasing personnel of the
department and salaries, establishing a 40 -hour work week and
retirement plan.
Communication of November 15 from L.Z.Carlson protesting
the operation, of the Thorne Store v*ixtuTe Company was resda.nd
referred to the clerk for response.
Motion by Putnam seconded by Reiss to adopt the formal
resolution of depository designation of the. Northwestern Nationai
Bank of Minneapolis authorizing thesignatures of A. G. Stasel,
President; Bert D. Putnam, Clerk; and C. W -Bryan, Treasurer,
carried.
Motion by Putnam seconded by Reiss to adjourn to December 8
carried:
Attest:
C -
fQ'`L��� Clerk
President