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11-18-41 Council Minutes.1 Nov. 18 )1941 ` 1 J The meeting was called to order by the chairman Raymond T. Raskon Lembers present Raskop, Frandsen, Reiss, Busch,and Nilson linutes of the previous meeting were read and approved. A Treasurers report was reed and ordered place on file. Legal notice of hearing .on vacating that portion of Leander Road in Tralee Addition was read. No objection to the vacating,the following resolution prevailed. motion b; Frandsen seconded by Reiss to adopt the following resolutin: hereas peti' on of a majority of the owners of real property fronting public streets as follows: That certain portion of beander Road as laid out and dedicated in the plat of Tralee, Golden Valley, Quinn. described as follows: Beginning at the S.E. corner of Lot 11 Block 2, in said Trailee; thence southwesterly along the southeastly line of said Lot l,a, distance of 41.35 feet; thence southwesterly on a tangential curve to the left with a radius of 187.23 feet, a distance of 73.91 feet thence westerly on a. tangential curve to the right with a radius of 179.86 feet, a distance of 75.94 feet; t -deuce westerly and northwesterly on a tangential curve to the right with a radius of 20.66 feet,a distance of 23.64 feet, more or less, to the most Southerly corner of said Lot 1, thence northeasterly along the Southeasterly line of said Lot 1 to the ooint of beginning. has been duly filed with the Village Councila d said Council has suet at the time and place specified in a notice em a copy of said petition, duly published and posted and has heard all interested _ersons, and it appears in the interest of the public that said portion of said street be vacated# now therefore Be It Resovled by the Village Counciil of the Village of Golden Valley that the street as described above as the same is now dedicated and laid out va;ithia the corporate limits of said Village be hereby vacated. Raskop, Frandsen, Reiss, Busch, Nilson (YES) A letter from the Planning Comwriission was read and ordered Placed on file .The Village Attorney gave a report on the new ordinance book -,)And he suggested that the Council repealtwo ordinances lotion by Reiss seconded by Frandsen to adopt the following resolotion The Village Council of the Village of Golden Valley ddbrda,in as follows: Section 1. Those two certain ordinances entitled as follows: An Ordinance Concerning the Issuance of Bldg. Permits, passed Sept.2,1924 and Sent.16,10_24and An ordinance providing for the hianner of conducting Village Elections in the Village of Golden Valley and providing for the use of the So called Australion Ballot System" and Penalties for the Violation. Thereof and duties of candidates and Registration Days, passed Jan.6,1925 be and the same hereby are a a eel ( Section 2. This ordenance shall take effect and be in forte from and after its passage. Raskop, Frandsen, Reiss) Busch , Vilson (YES) 0 8 emotion by Frandsen seconded by $ilson to grant two bin ball licenses to Norruan J Garvey. Raskop, Frandsen, Reiss, Busch, 4ilson (YES) Kotion by Frandsen seconded by Reiss that the Clerk be instucted to post election notice. Llection to be held Tuesday Dec.2,1941 hours 7 A.k. to 8 P.I�. Officers to be elected: One President elected for 2 years One Trutee elected for 3 years One Treasurer elected for 2 years One Justice 6f Peace elected for 2 years One Constable elected for 2 years fta.sIpp., Frandsen. Reiss Busch ''Uilson (YES) motion by Reiss seconded by Busch that the next regular meeting of the Council be held on Dec.3,1941 at 8 P.L• Raskop, Frandsen, Reiss, Busch, 'ilaon (YES) N ov.18,1941 ;ii 4 .. N S ? Lots to1124DIUSiVes posed $sale '' ;; of w lot sale prio* Of Oath lot Lots 16 to Its inolUvivej -.P;Op000d sale 8P o of h � • ii � M.#. x S t a rr +i # :, os '. � d tie. . ,. fit • z ;ii 4 .. N S ? Lots to1124DIUSiVes posed $sale '' ;; of w lot sale prio* Of Oath lot Lots 16 to Its inolUvivej -.P;Op000d sale 8P o of h 8 ProPoset afaeeaAhprjo*„06 Slook Lots I to 16# inOlusivs# to be OOn- veyedof Golden Valley for park poses - no Oonsideration a m sale Prio* of o. e a lot## z _r e a M p 5ook for p t�rk a can Qi Raskop, Fr^ndsen, Reiss, Busch, Wilson (YES) A letter addressed to ar. Raskop,. and signed by all the members of the Council and the officials of the Village of Golden Valley,asking that he file for 44o re-election for the office of President of our Council, bras read. Motion by Frandsen seconded by Reiss that the Council draft ;r Raskop, for the office of President of the Village Council. Ra.skop, Frandsen, Reiss, Busch ;ilsoh (YES) Motion by Reiss seconded by Busch to adopt the Following Resolution: Be It Resolved by the Village Council of the Village of Golden Valley; A deed to the following described real estate located in the County of Hennepin, State of lainn. Lots 12 and 13,rlock 2, Glen urban Addition Golders Valley. having been delivered to the Village Clerk and placed on filelTin the office of the Register of Deeds of Hennepin Comty and the Said proner.ty dedicatd to the Village of Golden Valley for Park purposes,the dedication and deed are hereby accepted. Raskop, Brandsen, Reiss, Busch ilson (YES) Motion by Frandsen seconded by Reiss to adjourn was so ordered Raskon, Frandsen, Reiss, Busch Wilson.(YES) 1 Dec. 3,1941 The meeting was called to order by the chairman Raylliond T.Raskop. members -present Raskop, Frandsen, Reiss, Burch member absent 4ilson. Linutes of the previous meeting were read and approved. A Treasurers report was read and ordered placed on file. Iotion by Reiss seconded by Frandsen that the Village attorney be instructed to prepare an answer to the three aDneals. Raskop4. Frandsen Reiss Busch (YES) Motion by Frandsen seconded by Busch , that the Council meeting as canvassing board declares results as appears frow the canvas as follows : Raymond T.Raskop, elected President of Council for 2 Yr Hans Reiss elected Trustee for 3 yrs Geo. L.Casey elected Treasurer for 2 yrs Henry Halladay elected Justice of the Peace for 2 yrs John Lnghauser, elected Constable for 2 yrs. Raskop) Frandsen) "eiss, Busch (YES) potion by Reiss seonded by Busch that the N.-,'v.Bell Tel. Co be granted permission to -place 300 feet of buried cable in North Tyrol Hills. Rasko-o, Frandsen Reiss Busch (YES) kotion by Reiss seconded by Busch to adjourn was so ordered Raskop: Frandsen Reiss Busch (YES) Acting Clerk D 1