08-21-45 Council Minutes1
August 91,1945
The meeting was called to order by the President Geo. E Hanenm
Members present Hanson Frandsen Reiss Moe and 'Nilsen
Minutes od the regular Council meeting he1d�'4A, : 7x1945:7**re rand.
Motion by Moe seconded by Reiss
as read.
Hanson Frandsen Reiss Moe Filson
that the minutwe stand annroved
(YES) A
Minutes of the special Council meeting held Aug 10,1945 were read
Motion by Reiss seconded by Moe that the minutes stand apnrovdd
as read.
Hanson Frandsen Reiss Moe Nilson (YES)
The Village attorney read a. letters ta6t r3aesignation which was pdLaced
on file.
Motion by Moe seconded by Frandsen to accept Mr Kanes resignation
at the same time thanking him for his consientious and efficient
services in behalf of the Village of Golde{� Valley.
Hanson Frandsen Reiss Moe Nilson (YES)
A letter from the Richfield Youth Council was read and filed.
A letter from the Planning Commission, stated that Mr Cleo
Kennedy was instructed to get the signatures of all those who
approve the wakving of the ordinance requirements in connection
with the develonement of June Ave in So Tyrol Hills, was read
and filed.
A letter from the Planning Commission recommended that the Council
approach the County Highway athorities as to the County
construction and ::Ixa.int-i nanee of an outlet road from Kelly Drive
to 14th, was read and filed.
Mr Kane reported that he had consulted with officials of the Mple
Water dept., and he advised the Council that connection for
Glen View Terrace counld be made at any time following
application to the taping p'rrmit clerk.
Mr Kane reported that he would turn over his correspondance
with the State auditor on retirement of the State bonds to
his sucessor.
The chairman recommended that Sept 521945 be the date of the
special election on the primary question.
Motion by Reiss seconded by Moe that the election boards for the
Special Village Election on Sbpt. 5,1945 shall consist of the
following: Election board # 1 MrssGeo. Cassy,clerk, Judges
Mrs Claude Jones, Mrs Eva Douglas, and Mrs Nm Busch, alternates
Mrs Mertle Brandt and Mrs Billadue
Election board # 2 Mrs Eugenne Thotland clerk, Judges yrs
Ponkonie, Mrs John Maddus, and Mrs Beal, Alternates Mrs Carl
Olson and Mrs Moore
Hanson Frandsen Feiss Moe Nilson (YES)
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The President Called on attorney !Lr Cronen. kr Cronan read a
nrepared opinion as to the vilistity of the action of the Council
on June 19)1945.
kr Jacobson ;attorney representing the Verterans Ass's was heard
arSu*tL:gg against kr Cronans apinion. I
-Mr Jacbbson presented 7 affidavites in support of his position
which was placed on file.
kotion by Hanson seconded by Wilson to adopt the following
resolution:
"WHEREAS, the following item appears as a minute of the
Council in the minutes of the meeting of June 5)1945:
"Motion by Reiss seconded by Wilson to adopt the
following resolution:
Whereas it is essential in the fixing of the total amount
of taxes levied in each year by the Village for all Gener&l
and special Dur-poses)thiltbe population of such Village
.
A
be determined'
NOW therefore, be it resolved by the Village Council of time
Village of Golden Valley that the Secretary of Stite.bei
and he hereby is, requested to take a census of the
population of the Village of Golden Valley; as provided
in section 275.45 of Minn Statutes, 1941.
Roll call Hanson Frandsen Reiss Moo Wilson (YES)
Whereas) in truth and in fact no such Resolution was presented
to- the Council at the meeting of June 5th 1945) and
Whtreas) the purported Resolution contained in said item was
not -prepared until June 10,1945) and was never in fact
presented) passed, adopted or approved by the Council) and
Whereas, the action of the Council on June 19*1945 purportedly
approving the nroDosed minute of an action that was not taken
at the meeting of June 5p1945 is a nullity; and
Whereas, said item appearing in the minutes of the meeting of
June 5,1945 is misleading and contrary to the facts)
It is hereby moved, that the action taken with respect to said
proposed minute on June 19)1945 is hereby rescinded and tha
Durtion of the minutes of said meeting of June 5;1945 above set
forth be, and hereby is 1 expunged from the record.
Roll call Hanson Moo 'Nilson (YES)
Frandsen Reiss (NO)
,Ur Gleason attorney representing Mr Stanger was heard.
Motion by Moe seconded by Wilson to adopt the following resolution
Moved that the Council hold a meeting,at 8.00P.M. on Tues. Sept
4th,1945) at the Village Hall) Golden Valley) at which meeting
the Council shall conduct a hearing on the matter of the nro-posed
revocation of the on*sale liquor license issued to Iver Stanger
on July 17;1945 for the premises known as the Boulevard ClEel that
the Clerk be directed to give notice of such meeting to said Iver
E Stanger.
Roll call Hanson Moe Wilson (YES)
Frandsen Reiss (NO)
kotion by koe seconded by Reiss that Aiithur Nelson be annointed
Village attorney for the balance of yaur 1965.
Hanson Frandsen Reiss koe Wilson (YES)
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2.
August 21,1945
-Motion by Moe seconded by heiss to recommend that Ur Pepin be
given a Bldg Permit subject to the legal opinion of the new
Village attorney.
Hanson Frandsen Reiss Moe 'Nilson (YES)
The Platt of SO Tyrol Hills was presented to the Council by
Mr Cleo Kennedy.
Motion by Yoe seconded by Wilson that a special election be
held on Sept 511945 to determine the following question 11 Shall
the Village of Golden Valley adopt the -primary election system
for the nomination of candidates for Village Offices?"
Hanson Reiss Moe Wilson (YES)
Frandsen (NO)
Receipts and disbusements
Receipts -
Golden Valley Comil.ercial Club soft drink 10.00
II so It on sale malt liquor 1.00
Matoella Place for cutting weeds 5.00
Gerald Baldus place If It 12.00
J Enghauser Court fines 56.00
C,C Florida, dancing 26.00
Disbursaiendto
Stan Kane Prof serv. Brief for koser ease 150.00
Mrs Herman Held refunf on pig license 6.00
Register of Deeds recording dee 22.40
Arno Denzin road forman 92.60
Ferdinand Holzhue labor &driving 69.05
Rettinger Motor CO repair parts 25.57
Carl Quist gas & �*rease job 3.559
al McGinnis Patrolling 92.20
Geo Homberger 11 84.70
if
Everette Frandsen 76.40
iiedicine Lake Garage supplies 2.23
Al P Erickson County and Board of Poor 242.00
Motion by lioe seconded by Reiss to adjourn was so ordered.
Hanson Frandsen Reiss Moe Wilson (YES
Legal Notices
NOTICE OF
SPECIAL ELECTION
Notice is hereby given that a special
election will be held at the Village of
Golden Valley, Minn., on September 5,
1945, to determine the following question:
"Shall the . Village of Golden Valley
adopt the primary- election system for the
nomination of candidates for village of-
fices?"
The voting will be conducted at the usual
voting Places in the Village Hall and
Meadowbrook school insaid village and
the polls will be open from 7 a in. to 8
p.m. on said date.
GAIL D. WILSON,
(Published in The Robbin le Post
August 23, 1945.)
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