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07-10-45 Special MeetingMinutes of the Special Council meeting held July 10 7 5 19455 The meeting was called to order by the President Geo E Hanson at 8 o'clock P.D. ILemebers present Hanson Frandsen Reiss Wilson Y -ember absent M'oe The nresident stated that the nurnose of the meeting was to take u- p the question of reassessing the Village and the location of the new fire station ,kr Lester Ilstad announced that !Lr Gaffney had appointed him Deputy Assessor County Commissioner 'Earl Ainsworth explaindd the tax situation' in Golden Valley and -Promised to 't,-elp the new De-outy Assessor renort from the Fire Committee was read and filed, kotion by Frandsen seconded by Reiss to adopt the following resolution: Resolved that the Village Attorney be instructed to seek an option on the Olson Hghwy Property for use as the site of the new fire station. Be it further resolved if an ontion is obtained the fire underwriters be invited to ins-oect this site and the Belt line site todetermine whether both locations are equally accepted in so far as rate reduction is concerned. Hanson Frandsen Aeiss 4ilson (YES) A letter from the Golden Valley Commis cial Club -notified the Council that the Club would operate a Binpn game at Schuller's Grove on Aug. 12)1945 motion by 'Nilson seconded by Reiss that the letter be -placed on filed* Hanson Frandsen "eiss Itilson (YES) The Village Attorney reported that he had informed Dr Samuelson of the Droceedure to follow in dedicating his road to the Village and that Dr Sa-illivalson would get in touch with him when and if he wished to dedicate the road. Motion by eiss seconded by Frandsen to adjourn was so ordered Hanson Frandsen Iteiss Wilson (YES) 76 1 u