01-16-40 City Council MinutesJanuary 16,1940 90
Meeting was called to order by the chairman Raymond T Raskoo.
Members present: Raskop, Frandsen, Reiss, Tolg = ilson.
inutes of theprevious meeting were read. Minutes with corrections
made were accented as read.
Motion by Tolg seconded by Frandsen that the fee for the building
inspector be 60% of the fees collected.
Raskon) Frandsen, Reiss, Tolg, Wilson ( Yes )
A report from the village attorney in regard to the petition from the
prooerty owners in Delphian Heights will be given at the next meeting.
Lotion by Tolg seconded by Frandsen that the V.P.A. forman be authorized
to have the road overseer move s shed to a new winter project.
Raskoo. Frandsen) Reiss, Tolg 'kilson. ( Yes )
A report from the committee investigating new N.P.A. projects for the
balance of the winter months was read.
Kotion by Frandsen seconded by Tolg that the report of the committee
be adopted.
Raskop, Frandsen, Reiss, Tolg, Wilson ( Yes )
potion by Reiss, seconded by Frandsen that the road overseer be e.uthoriz
to hire two trucks for W.P.A. work for the month of February at a, scale
of one dollar per hour.
Raskop, Frandsen, Reiss) To1g, Nilson ( Yes )
Lotion by Tolg seconded by oyilson that the following arP hereby annointe
to serve on the Golden Valley Planning Commission for a;1 tern of
three years January 3,1940 to January 1)1943. Paul Enghauser,
Hub Schuller, Swan Erickson, and Fletcher Olson.
Raskoo, Frandsen, Reiss, Tolg, Wilson ( Yes )
A report frow the President of the Golden Valley Planning Commission
was read.
Lotion by Tolg seconded by Reiss that the report be placed on file,a:nd
that a vote of thanks be given for the work done on this report.
Raskoo, Frandsen, Reiss, Tolg, arilson ( Yes )
Applications for road overseer were presented to the Council.^.nd read.
Leonard Bies received three vot°s
Al Vic Ginnis received one vote—
One blank ballot was cast.
Leonard Bies was voted road overseer for the year 1940.
The chairman brought up the matter of the franchise with the northern
States Power Co. for discuss:Lon.A committee of two IvZ,Reiss and Yr. Tole
was appointed to investigate the franchise and report back at the next
meeting of the Village Council.
::`potion by Frandsen seconded by Reiss to grant the :vpls Gen'L. Elec.Co.
permit to erect poles as requested.
Raskoo, Frandsen, Riess, Tolg, �lrilson ( Yes )
.Iv_otion by Reiss seconded by Frandsen to adopt the following resolution:
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1
January 16,1940 `- 1
Resolved : By the Village Council of the Village of Golden Valley,
County o f Hennepin and the State of kinnesota, That pursuant to
Chapter 272, Laws of 1939, the salary of the President of the Council
of the Village of Golden Valley is hereby fixed at 012.50 per month
during his present term in office and the salary of each trustee of the
Village of Golden Valley is hereby fixed at $7.50 per month during his
present term in office.
It is further resolved that the salary of the Recorder -of the Vill;gg
of Golden Valley, Hennepin County, Minnesota, is hereby fixed at x,15.00
Per month for the year 1940.
RaskoP, Frandsen, Reiss, Tolg frilson ( Yes )
The petition for opening of Meadow Lane Ave in the Glen Urban Addition
came on for hearing on January 16,1940 at the time and place specified
in the Iuotice of Hearing. The Council heard all persons desiring to
be heard in reference to this petition. No one appeared against this
petition. Ver. Frandsen and Kr. Tolg were appointed a committee of two
to inspect this road and report bock to the council with their
recommondations.
Yotion by Reiss seconded by Tolg that all invoices on purchased material
be signed by prover village officers.
Raskop, Frandsen) Reiss, Tolg, riison ( Yes )
A notice of action of Carl Johnson was read and the Village attorney
was instructed to a swere this cofiplaint before tebr. 1,1840.
notion by Frandsen seconded by Reiss to adjourn, was so ordered.
Lxpenditures --- --------
Receipts ---- ----
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Clerk