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06-23-47 Special Meeting56 June 23, 1947 The Golden Valley Village Council held an adjourned meeting at the Village Hall on June 23, 1947 with the following members present: President Swenson, Trustees Frandsen, Pinch and Putnam. Absent, Trustee Feiss. Discussion was largely involved with the question of taking action on acceptance of federal funds Jbf planning of sewer and water facilities. The attitude in general of members present was that the village is not ready at this time to undertake construction of these facilities and that planning costs together with. construction costs should be borne by the particular and limited area when and where construction is to be undertaken. It was also agreed that the planning for sewer mains should be an adjunct to providing for disposal of the sewage. Motion by Pinch seconded by Frandsen not to accept the offered loan of federal funds received the following vote: Frandsen, Pinch, Putnam, and Swenson - Yes. Motion by Frandsen seconded by Pinch to grant renewal of On-Sp.le Club Liquor License contingent upon their completion of the required application forms, to the Golden Valley Golf Club received the following vote: Frandsen, Pinch, Putnam and Swenson, Yes. Motion by Frandsen seconded by Pinch to grant the Northwestern Bell Telephone Co. permission for work on Winnetka Avenue per their drawing 3172 was unanimously approved. Motion by Putnam seconded by Frandsen to confirm the President's appointment of Trustee Pinch as Park Commissioner for the Village of Golden Valley to co-ordinate the activities of improving village owned property for recreational purposes was unanimously approved. Attes On motion the meeting then adjourned.