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01-07-41 Council MinutesJanuary 7,1941 Rev. Spicer gave the invocation The meeting was called to order by the chairman Raymond T.Raskop Members present Raskop, Frandsen, Reiss, Wilson Member absent Busch. Minutes of the last regular Council meeting were read and approved. A Treasurers report was read and placed on file. A Bldging inspectors report was read and placed on file. lotion by Reiss seconded by Frandsen that the U.of M. extension service be authorized to include peace,hofficers of the Village of Golden Valley inn the4ctLrrent Train g Program for Officers. Raskop, Frandsen, Reiss, Wilson (YES) Motion by Reiss seconded by Frandsen that a cement basement floor be started in the Village Hall, and that the work be done by persons who are in need of empt. Raskop, Frandsen, Reiss, Wilson (YES) The question of building a fire proff vault was tabled by the chairman until the next meeting. The question of installing a gas pump was tabled until the next meetig and the Village attorney was asked to check details. Motion by Reiss seconded b$ Frandsen that the Council adopt some sort of requisition form. Raskop, Faandsen, Feiss, Nilson (YLS) Motion by Reiss seconded by .Frandsen that an inventory be taken of all Village equipment and compared with last years inventory. Raskop, Frandsen, Reiss, Wilson (YES) Apnlications for the various appointive positions were presented to the Council. Motion by Resffis seconded by Frandsen that voting be done by secret ballot. Raskop, Frandsen, Reiss, +,ilson (YES) Motion by Frandsen seconded by Reiss that Geo. Casey act as teller. Raskop, Frandsen, Reiss, Wilson (YES) One application for Janitor was presented to the Council. Motion by Reiss seconded by Frandsen that Joe Zentgraf be appointed Janitor for the year 1941. Raskop* Frandsen, Reiss, rilson (YES) One application for Bldg inspector was presented to the Council. Motion by Reiss seconded by Frandsen that Swan Erickson be appointed Bldg Inspector for the year 1941. Raskop, Frandsen, Reiss, Wilson (YES) 10 !Lotion by Reiss seconded by Frandsen that Dr. Buzzelle be retained as Medical Officer -for the year 1041. Raskop, Frandsen, Reiss, Wilson (YES) One application for Village Attorney was presented to the Council. lotion By Reiss seconded by Frandsen that Keith Bradley be retained as Village Attorney for the year 1941. Raskon, Frandsen, Reiss, Wilson (YES) lotion by Reiss seconded by Frandsen that Swan Erickson and Gail '"ilson be appointed Health Officers for the year 1941. Raskop, Frandsen, Reiss, Wilson (YES) lotion by Wilson seconded by Reiss that voting for Road Overseer be tabled until the next meeting. Raskop,Reiss, Frandsen, Wilson (YES) motion by Reiss seconded by ivilson that appointees to village offices receive the same salaries,in 1941,as 1940. Raskop) Frandsen, Reiss, Wilson (YES) lotion by Frandsen seconded by Reiss that the Village Council adopt an 8 hour work ;gay for all persons employed by the Village for road work. Raskop, Frandsen, Reiss, Wilson (YES) YLotion by -Reiss seconded by Frandsen ,designating the north American office of the ft.Western Bk& Trust Co. aed the Noth Side office of the istNat'1 Bk & Trust Co. as depositories for the Village funds, and tha the banks are authorized to honor the signatures of Raymond T.Raskop President, Geo.L.Casey,Treasrure,and Gail D.'eilson Recorder on all Vil$age warrants and checks. Raskop, Frandsen, Reiss, Wilson (YES.) An application from Filmore McCann for a permit to build a double garage home on Lot 64 Jean Ave was read. lotion by Reiss seconded by Frandsen that the application be referred 'to the Golden Valley Planning Commission. Raskop, Frandsen, Reiss, Nilson (YES) ;Motion by Reiss seconded by Frandsen to grant the -ols Gas Light Co. permit for the extension of its mains as requested. Raskop, Frandsen, Reiss, Wilson (YES) A list of street names in the Glen Urban addition was presented to the Council. lotion by Reiss seconded by Frandsen that lettering and posting of street signs in the Glen urban addition be incorperated into a W.P.A.-project.. Raskop, Frandsen, Reiss, `Nilson (YES) The Chairman appointed ivir Reiss and fir Wilson members of the Bldg Committee and asked conformation by the Council. a.otion By Frandsen seconded by Reiss that the appointments be confirme Raskop, Frandsen, Reiss, Filson (YES) d The Chairman appointed Mr -Frandsen chairman and Yr Reiss a member of the Road Committee and asked conformation by the'Council Motion by Wilson seconded by Reiss Raskop, Reiss, Wilson (YES) Frandsen (NO) January 7,1941 that the appointments be confirmed. Motion by Reiss seconded by Frandsen that the Welfare Board aDnointment be tabled until the next meeting. Raskop, Frandsen, Reiss, Wilson (YES) Motion by Reiss seconded by Frandsen that the following be appointed to the Golden Valley Planning Commission for sr three year terms Mr.0 Tolg, Tiers J.Finn Jr. Mr.R.B.Buzzelle,lirs G.Lamm, ,�.r.B.Lwald: r. .E.V�cKinnon, Mr. F. Stanley, and !r.A.�Yilson. Raskop, Frandsen, Reiss, Wilson (YES) The Village Attorney read an onion from the attorney Geneall';in regard to the removing of members of the Planning Commission by the Council. Motion by-Yyilson seconded by Frandsen that Paul A.Seeman be removed. from Golden Valley Planning Commission Raskop, Frandsen, Wiison (YES) Reiss (v0) Motion by Reiss seconded by Frandsen that the Council purchase sever, desks and chairs for the use of the Village Council and other Village Officers. Raskop, Frandsen, Reiss, ovilson (Y_LS) lotion By Reiss seconded by Frandsen to adjourn was so orderd Raskop, Frandsen, Reiss, yilson (YES) otion by Reiss seconded by Frandsen that Jack Bronner be appointed th the Golden Valley Planning Commission for the year 1941 Raskop, Frandsen, Reiss, ;`ilson (YES) --------------- C'lerk Expenditures------------ Rec rots -------------- . '� � L� D