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04-18-39 City Council MinutesApril I8, I939 61 Meeting called to order by the chairman(Paul A. Seeman) Members present: Seeman, Frandsen, Reiss, and Wilson % Minutes of the previous meeting read. -- Motion by Reiss seconded by Frandsen that in the resolution of sympathy there be a vancancy for ten days instead of twenty days. (Seeman, Wilson ( No) ( Frandsen ,Reiss (Yes) The motion did not carry. Minutes declared accepted as read. A card of thanks was received from Mrs. Gertrude Engbretson and Lucille The building inspector's report was read. Motion by Frandsen seconded by Reiss that the Building Inspectors repot be accented. Seeman, Frandsen, Reiss, Wilson (Yes) Motion by Wilson seconded by Frandsen that the Recreation Program in this Village , under the leadership of .Mr. Carl J. Olson, still cont irne and the -t the clerk write a letter to th.-t.effect and mail it to W P A Recreation office, Robbinsdale, Minnesota. Seeman, Frandsen, Reiss, Wilson,(Yes) Motion by Reiss seconded by Wilson that the engineer Mr. Graybar be engaged 10 investigate and give a report on the proposed platt covering the following decribed property, From the southwest corner of the south,,°:est quarter of the north— east half, Section 30, Township 29, Range 24to the southrest quarter of the northeast quarter of Section 30, Township 29, Range 24. and the State road No. 18. Seeman, Fxandsen, Reiss, Wilson (Yes) Motion by Frandsen seconded by Reiss that Carl Olson and Gail Wilson be apj�ointed a committe of two to contact Mr. Sweeny about the lease of his pr perty for a bell field. Seeman , Frandsen, Reiss, Tilson (Yes) An application from HerTran Beyer for a dump at Nineteenth and Glenwood Parkway was read. Motion by Frandsen seconded by Reiss tht--t,t t lis application be laid over until the next meeting. Seeman, Frandsen, Reiss, Wilson (Yes) Motion by Frandsen seconded by Reiss to grant fi-ling stat -Ion liscense to John Horsager. Seeman, Fr�,.ndsen, Reiss, Wi ]_son (Yes) Motion by Frandsen seconded by Reiss to grant filling station liscense to Mrs. Josephine Gatt6n. Seeman, Frandsen, Reiss, Wilson (Yes) Ap-lication from I. S. Rosnick for a sort drink liscense and a 62 3.2 off sale liscense was read, and they were laid over to the next meeting. Motion by Reiss second d by Wilson to accept the trial period of one month at a rate of $150. 00 per :onth on a used Allis—Chalmers Speed Patrol owned by the Motor Power Equipment Company, acid that the clerk shall inform the Motor Power Equipment Company in writing. Seeman, Frandsen, Reiss, Wilson (Yes) Motion by Reiss seconded by Frandsen that Leonar.dBeis be authorized to rent a garage to house the Allis—Chalmers Speed Patrol durin; the trial period. Seeman, Frandsen, Reiss Wilson (Yes) Motion by Reiss seconded by Neilson to adc,pt the follo,.,�,ing resolution: y_ "Whereas the report cf the engineer in connection with the proposed imy rovemf;nt of the streets in Tyrol Hills, Henn. County, Min;. a platted addition lcc"ted in the Village of Golden Valley, Minn., has been filed giith the Village .recorder:and Whereas said engineer has reported in a preliTina.ry way that the proposed improvement should be as petitioned for, Now Therefore, Be it resolved th^.t said rercrt be and it hereby is filed with the Village recorder; Be It Further Resolved that the pet it is n f( - r s. id improve— ment shallbe considered and action taken in reference thereto on Tues. May I6, I939, at the hour of 8 P. M. , and the Village reccrdet is hereby directed to give notice thereof by publishing the following notice of hearing in the Henn. County Enterprise, Robbinsdale, Minn., once each week for at least two successive w-,eks and a last publication shall be at Least seven d�_ys prior to the date set for hearing; Seeman, Frandsen" _'Re iss Wilson (Yes) Motion by Reiss seconded by Wilson that the clerk ptibl-sh the following notice of heai,irg. To whom it ay concern; Notice is hereby given th t the petition filed by more thwn 5I% of the ov;ners of the property abutting upon the streets in Tyrol Hills, Henn.;Cou-::ty, Minn., A platted a:.{,iticn, located in the Village of Golden Valley, Minn., to grade, pave or otherwise improve tle streets of said -lat,ted addition, will come on for he^.rinn~ before the Village Council c:' the Vil !::ge of Golden Valley Minn. and `said petition ^t,ill be considered and a.ct--n taken in reference thereto on Tues., T lay I6, I939 at the hour. of 8 P.M., at the Village Hall in Golden Valley 1"inn. The estimated cost of said improvement is $3900. Seeman, Frandsen, Reiss, Filson (Yes) Avolicattion for a Village Hall Jaritbr for the balance of the year 1939 Z%o1l -; ,=t,a_s y aperet o"llot • Genevieve Olson— 3 Mrs.Mullaney— I Aprli.!ation for a Patrol an for the balance of the year I'39 was read. Voting five times by secret 'allot, each ended in a tie vote ' Jim Zitek— 2 Geo. Homberger— 2 Motion by Frandsen seconded by Reiss to adjorn vrras so ordered. Receipts ----------- x,. s 4Urt —. � Expenditures =- �----- --------- ------ - Clerk