08-07-45 Council MinutesAug. 7,1945
The meeting was called to order by the President Geo.E. Hanson
Members present Ha -son Frandsen Reiss Moe Wilson
Minutes of the regular Council meeting held July 17,1945 were read
Motion by koe seconded by Reiss that the minutes stand aonroved
as
Hanson Frandsel l iss Uoe Nilson (YES)
klotion by Reiss seconded by Moe to grant the Northern States
Power Cc permission to install 2 poles in Village Streets
in accordance with its plan #E -784-D .
-Hanson Frandsen Reiss Moe Wilson (YES)
Motion by Moe seconded by Reiss to grant the Golden Valley golf
Club a club on sale liquor license.
Hanson Frandsen reiss Moe'Wildon (YES)
A letter from Cleo Kennedy asking the Council for permission
to build on lot 12 Block 3 Tyrol Hills, was read.
Motion by Reiss seconded by Frandsen that the letter be referred
to the Planning Commission.
Hanson Frandsen Reiss Moe Wilson (YES)
A netetion from Harry Lund and others for an outlet road from
14th & Kelly Drive, East to kedicine Lake Rd and Belt Line, also
"Nest to Winnetka Ave, was read.
Motion by Frandsen seconded by Reiss that the netetion be referred
to the Planning Commission.
Han son Frandsen Reiss A oe Wil3oh (YES)
A letter from Er Spaeth Commissioner of Taxation stating that a
reassessment of all property in the Village has been officially
ordered, was read and filed.
A petetion from Leo Schulz and -others asking that an alley in
block 1 Glenview Terrace Unit 2 be graded and graveled was read
and filed.
Motion by Moe seconded by :*ins to ado-ot the following resolution
T
Whereas petetion in writing signed by Leo Schulz and others A
dated August 7,1945 has been duly filed with the Village
Council requesting that the alley in Block 1 Glenview Terrace
be improved by grading and graveling now therefore;
Be it resolved that said petition is hereby determined to
have been signed by a majority of the owners of pro-perty
abutting on said propoded improvement as required by
chapter 311, laws 1927
BE IT RESOLVED by the Village Council of the Village of
Golden Valley that it deemed necessary and expedient to
improve by grading and graveling the ally in block 1
Glenview Terrace Unit 2, and that dire the 21st day of Aug.
1945 ,at 8 o'clock p.m.,this Council will meet at the Village
Hall in said Village and will at said time and -place hear
the parties interested therein in reference to such
improvement, in whole or in part.
!611
84 41',
Passed Aug.7Y1945 `resident
�'/
resident of the Village Council
attest;
Clerk
Hanson Fr6nds-:n Reiss Moo Wilson (YES)
A latter from the Glenview Terrace Improvement Ass'n inquiring
as to what action had been taken by the Council with recards to
o,jllnecting to the M-ols Water System) was read.
Motion by Reiss seconded by Frandsen that the Village attorney
be instructed to check into the possibility of connecting to the
Mple Water System.
Hanson Frandsen Reiss Moe Wilson (YES)
Motion by Reiss seconded by Frandsen that the question of Federal
Gov't loans to the Village as outlined by Mr Esterbrook be referred
to the Planning Commission for recommendation.
Hanson Frandsen Reiss Moe Wilson (YES) -
The Clerk read the resignation of Leonard Beis from the Planning
Commission.
Motion by Reiss seconded by Frandsen that the resignation of
Leonard Beis be accepted.
Hanson Frandsen Reiss Moe Wilson (YES)
The president recommended that Harold Kindseth fill the unexpired
term of Leonadd Bies.
Motion by Wilson seconded by Moe that 'Harold Kindseth be appointed
to the Golden Valley Planning Commission to fill the unexpired term
of Leonard Bied. Term to expire Dec.21,1947
Hanson Moe Wilson (YES)
Frandsen Reiss (NO)
The Clerk read the resignation of Mrs Crandall from the Planning
Commission.
Motion by Reisss seconded by Moe that the resignation of 1`irs Crandall
be accepted.
Hanson Frandsen Reiss Moe Wilson (YES)
Motion by Reiss seconded by Frandsen that the appointment of a new
membbr to succeed Mrs Grandall on the Planning Commotion be tabled
until the next Council meeting,
Hanson Frandsen Reiss Moe 'Nilson (YES)
Bldg Inspectors, Police and Treasurers renorts were read an d filed.
Motion by Moe seconded by Reiss that the attorney be instructed to
.0
make arrangments to redeem as many state water main bonds as
possible in accordance with the rules of the State Board 6f Invest-
ments adopted April 23,1945.
Hanson Frandsen Reiss Moe Wilson (YES)
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2
Aug 7,1945
The President appointed the:"�intire Council a, committee to meet
with the fire committee on Ion. nite at 8 o'clock P.M. to
look over a fire ststion site.
Ur Beal presented a, petition with 260 signitures asking for a
special election to determine whether or not a primary election
be established in the Village.
Potion by Reiss seconded by Moe thatnthe clerk be instructed
to check names with the official registration list and report
back at the next Council meeting.
Hanson Frandsen Reiss Moe Wilson (YES)
The Fire chief recommended that the Council not renew option
on the R.R. property for a fire station.
A lengthy discussion between the Council and the audiance on
the special census was held.
The president recommended that the Village attorney be removed.
No action was taken.
Receipts
Goldn Valley Golf Club yard liquor license 100.00
SwanErickson Bldg Inspector 91.00
J.J. Finn Court T"ine3 88.20
John Enghauser " K.25
Anchor Casualty Co. Glass in Police Car 7.53
Staff Minn Direct Releif 64.22
Disbursements
Exchange at bank .10
Geo Hanson salary 35.00
Shas Frandsen " 25.00
Hans Reiss " 25.00
Curtis Moe " 25.00
Gail Wilsob " 49.90
Carl Johnson " & -postage 37.00
Stan Kane prof service 50.00
SwanErickson Bldg inspector 54.60
Lester Elstad Ass to assessor 20.00
N.W bell Tel hall tel. 7.25
League of Minn Municilaplities sup-oliesadd dues 53.00
Bureau of Eng -r. Bldg Permits 31.07
J.J. Finn Cost to transfer case to Juv&n ile Coutt. 3.00
Collector 6f Internal Rev, Withholding tax 277.30
B.A Ochuttleworth fi hting fires 6.75
Eugene Thotland " 3,00
85
Arno Denzin lobor 92.60
Ferdinand Holzhixe labdir 73.80
Donald Hyers gas 15.20
Carl Quist gas 5.06
Wm Ziggler Co repairs on grader 5.50
Republic Creosoting Co Road Tar 25.91
Century Washed Sand. Co Sand 6.57
Standard Oil -Co. gas Oil 52.86
Al-cGinnis Police 92.20
Geo Homberger " 84.70
Eve Frandsen " 76.40
J.J. Finn Cost to transfer case to Juv&n ile Coutt. 3.00
Collector 6f Internal Rev, Withholding tax 277.30
B.A Ochuttleworth fi hting fires 6.75
Eugene Thotland " 3,00
85
n
Irvin Brown fighting fires 3.75
Carl quiet 3.00
Neal Rydmark 1.50
Henry Smith 1.50
Harold Swenson 3.00
Roy Ewell " 3.00
Marvin Schuller " 1.50
Ernest Reiss 0 2.75
Minn Fire Equip, 2 Indian pumps, 30.00
Suburban Henn Co ReJ*f Board Relsif 88.30
Motion by '"eiss §econded by Frandsen to adjourn was so ordered
Hanson' Frandsen "eiss Mos Wilson (YES)