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05-02-44 Council Minutes1 F1 1 May 2,1944 The meeting was called to.order by the chairman Geo. E. Hanson Members present Hanson Frandsen Reiss Moe Wilson Minutes of the regular meeting held April 4,1944 was read. - Motion by Moe seconded by Reiss thtt the minutes stand approvwd as read. Hanson Frandsen Reiss Moe Wilson (YES) Minutes of the regular Council meeting held April 18,1944 were read Motion by Reiss seconded by Moe as read and corrected. Hanson Frandsen Reiss Moe Wilson that the minutes stand approved (YES) Mr. Moe chairman of the license Committees stated that Chasyer Tomcheck had no liquor convictions on police records and recommended that a 3.2 off and 3.2 Taverin licenses be granted to C --ester Tomcheck Motion by Moe seconded by Reiss that a 3.2 tavernlicense and 3.2 off sale license be granted to Chester Tomcheck Frandsen Reiss Moe Wilson (YES) Hanson (NO) Mr. Hanson and Mr. Nelson both ask Mr. Wyberg, a reporter from the Times `ribuns not to give Golden Valley anymore unfavorable poplicity The chairman $elLd a petition asking the Council to grant Mrs Heyers a 3.2 tavern license. The chairman stated that because of a Village ordinance no,license could be granted to anyone in Mrs Heyers building for one year. The chairman ordered a hearing on the Heyers matter at the next regular Uouncil meeting The Attorney read a letter froom the Golden ti"a.' leis Civic League Inc. asking the Council to acquire about 20 agree of tax delinquent land at Glenwood eve and Harold Ave. Motion by Moe seconded by Reiss to adopt the following resolution Whereas Block 1-2-3-4 Western Ave Park Addition to the County of Hennepin state of Minnesota has been forfieted to the State of Minn for non payment of taxes and is about to be offered for sale as provided by law, and whereas said Block 1-2-3-3 Westerfm Ave park addition is located within the Village limits of the Village of Golden Valley Henn County Minn and is desireable for nark and a recreation purposes for said Village Now It is therefore resolved that purpsuant to chapter 511 Laws of the state of Minn for 1941 the Village acquire said above described premisweand cause the same to be properly recorded and to pay any expens incidental thereto from the general fund ff said Village of Golden Valley Hanson Frandsen Reiss Moe Wilson (YES) Mr. Hensler stated that persons living near the proposed park area would object to the park The clerk read a letter from the Golden galley Civic Leaque Inc asking the Council to Dass a resolution asking the Hwxyh Dept to build service roads on each side of 11ayzata Blvd. Nation by Moe seconded by Reiss to adopt the following resolution Whereas Wayzata Blvd has been in the process of reconstruction for some years, and whereas the Oar has resulted in this work being held in abeyance, and whereas at the conclusion of the War this project will undoubtedly be among the first projects upon which work will be started, and whereas 'Wayzata Bltd will become a high speed highway to and from Mpls, and whereas it would serve ' to the best interest and saf*17 if, in addition to building the highway proper, the highway dept. would construct service drives on both si des of the highway and that openings onto the highway proper be only at intervals of about three blocks. Roll call Hanson Frandsen Reiss Moe Wilson (YES) The clerk read a letter from the Golden Valley Civix League Inc asking the Council to send a communication to the County Commissions asking that they make G.V Road and Winnetka Ave secondary highways and that the Commissioners be requested to straighten out G.V. Road Motion by Wilson seconded by Reiss that the Council coply with with the G.V. Civic League Inc request. Hanson Frandsen Reiss Moe Wilson (YES) Motion by Frandsen seconded by neise that the letter from Clea Kennedy on the proposed plat of Kennedy So ?fest Tyrol Hills addition be referred to the Planning Commission Hanson Frandsen Reiss Moe Wilson (YES) A treasures repoat, read by Carl Johnson, was ordered placed on file Notion by Reiss seconded by Frandsen that the clerk be instructed to advertise for 500 feet of fire hose. Bids to be opened May 16 1944 at 8.30PM Hanson Frandsen Reiss Mme Wilson (YES) A bldg Inspectors report was read and placed on file A letter from the G.V. Planning asking the Council to take ate -09 to acquire suitable property for future construction of Bldgs to house Village equipment was read The chairman ordered the letter placed on file Motion by Reiss seconded bl Moe to ad'ourn was so ordered. Hanson Frandsen neiss Moe ilson (YESi 1