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06-23-67 Special Meeting106 SPECIAL MEETING of the VILLAGE COUNCIL June 23, 1967 Pursuant to due call and notice thereof, a special meeting of the Village Council of the Village of Golden Valley, Hennepin County, Minnesota, was held at 7800 Golden Valley Road in said Village on June 23, 1967, at 5:45 P. M. The following members were present: Bies, Garis, and Teresi; and the following were absent: Nadasdy, stockman. Present was Village Manager, Roger K. Ulstad. Re: Renewal of "On -Sale" Liquor License - Armlar, Inc., dba The Point SuEper Club: Mr. Larry Hork,Manager, presented his application, bond for $3,000.00 and check for license fee in the amount of $11,000.00. MOVED by Bies seconded by Garis carried to approve the renewal of the "On -Sale" Liquor license for Armlar, Inc., dba The point Supper Club effective July 1, 1967. No. 4384 for Armlar, Inc., dba The Point Supper Club Fee: $4,000.00. for Public Hearing - Public Bituminous Member Garis introduced the following resolution and MOVED its adoption: "RESOLUTION PROVIDING FOR PUBLIC HEARING ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS" (67 -BS -33, 38, 39, 42, 44, 46; 67 -CG -23, 27 67-WM-2, 3, 53 61 7, 81 9; 67 -LF -2) Curb & 97: The motion for the adoption of the foregoing resolution was duly seconded by Member Bies, and upon vote being taken thereon, the following members voted in favor thereof: Bies, Garis, and Teresi; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Acting Mayor, and his signature attested by the Village Clerk. See Resolutions Book page ; . MOVED by Garis seconded by Bies carried to adjourn the meeting at 6:00 P. M. Attest: 'Vfflage Clerk Acting Mayor