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10-19-48 City Council Minutes4C Pursuant to due call of the Viilage Council of held at the Viilage Hall at 7:30 P.M. October 19, 1948 and notice thereof a regular meeting the Village of Golden Valley was duly in said Village on Tuesday, October 19, The follo.ving members were present: Frandsen, Pinch, Putnam and Reiss; Absent: None. Minutes of the regular meeting held October 5 were reed and on motion by Frandsen seconded by Pinch, approved. Minutes of the special meeting held October 8 were read and on motion by Pinch seconded by :Frandsen approved. Treasurer's report dated October 5 showed a balance in all funds of $18,323.22 and listed the following receipts tot�lalling VQ515.00: R. D. Hill Electrician's License 1.00 G. B. Wentworth IT " 1.00 Swan Erickson Buildin; Permits 131100 „ It IT 180.50 if it It 20i.50 515.00 Mr. H. J. Lees, Radio Supervisor of KANN, Hennepin County Sheriff's radio, together with two deputy sheriffs appeared before the council to present information on their radio facilities. Mr. Lees reviewed the contract offered to suburban areas and stated at present Robbinsdale, Hopkins, Deephaven, City of Anoka and Anoka County were on their hookup. It was reported that their dispatcher now monitors all city and state calls, and in addition has a direct telephone contact to the city dispatcher making it impossible for any calls to be missed if Golden Valey were to join. Mr. Lees stated that under the present system if the Golden Valley car is out of operation or the Mizineapolis dispatcher is unable to reach it, emergency tails are transferred to the Sheriff's dispatcher. He contended that fewer calls (approxi- mately 275 in a 24-hour period) going out over their service together with the fact that any one of their care might be so situated as to assist would improve the efficiency of the radio service. It was determined that it would be necessary to publi- cize the change in number to facilitate receiving: -calls from the area. Motion by Pinch was seconded by Frandsen andapproved granting permission to B. A. Shuttleworth to operate a dump on his premises on the basis of his covering the rubbish wlt±hdirt as the fill progresses, and his filing a bone guaranteeing compli- ance with the terms of the ordinance covering dumping. Mr. E. A. Eliason (423 Xerxes Av..) appeared before the Council in behalf of the Watchtower Bible Tract Society. Motion by Frandsen was seconded by Putnam and approved granting the use of the hall to the Watchtower Society from 1:30 to 3:30 P.M.each of the four Sundays in November at a rental fee of 3.00 per Sunday. Members of the zoning committee of the Planning Commission presented a map indicating proposed master rezonings. Follow- ing discussion of changes in the vicinity of the village hall it was agreed that the committee would modify the suggested plan for presentation at the next meeting. Mr. Lee C. Smith, requesting information on the senti ment of the council re gardingrezoning at the Northeast corner of the intersection of 19th Avenue and the Belt Line in order to provide for a restaurant was informed of the 300 -foot setback requirement from the Belt Line, and opposition of adjacent residents to similar requests in the past. he was informed that his request would have to be presented first to the Planning Commission. Motion by Pinch seconded by Frandsen was carried, granting the Minneapolis Gas Company main extension permit per their drawin,- #4501. Motion by Pinch seconded by Frandsen to grant the Northwestern Bell Telephone Company permission to place poles per their drawings x'4598 and W4982 was approved. Motion by Pinch seconded by Frandsen was approved to appoint the following persons to serve as election officials at the November 2 election: DISTRICT _1 Mrs. Katherine Mrs. Elsie Asch Mary M. Raymond Helen Bies Opal .Elstad DISTRICT #2 Rice Mrs.:. M. Pepin Mrs. Morris Amren Mrs. Vera Balfanz Mrs. A.J.Pankonie Mrs.Geo. Germain Even nv Mrs. E. S. Anderson Erleen Hall Mre.Earl Olson Alternate: Miss Irene Johnson Evening: Mrs. Verna Smith Mrs -Gladys DeJarlais Mrs -Vivian Thotland Alternates: Mrs. Florence Neison Mrs. Grace Penley Mrs. Earl Evers Motion by Pinch seconded by Frandsen was carried to pay the following; bills in the amount of x,10, 969.21: 1834 Paul LeBrun 100.00 1885 John Bakke 31.20 1886 Patrick Loaney 110.10 1887 Jacob Holzheu 4.00 1888 Geo. Bomberger 103.90 1889 Everett Frandsen 99.80 1890 Al McGinnis 125.20 189:1. Japs-Olson Co. 52.00 1892 J. A. Curtis 26.67 1893 W. J. Fortier 100.00 1894 Shell Oil Co. 61.47 1895 Broadway Auto Electric Co. 1.00 1896 Skelly Oil Co. 103.29 1897 Dickey & Milbert, Inc. 5.62 1895 Shell Oil Co., Inc. 110.00 1899 Minn. Fire Equippent Co. 16.25 1900 Sears Roebuck & Co. 2.60 1901 Wm. H. Ziegler Co. 26.73 1902 Diamond T Truck Co. 4.28 1903 H. A. Rogers Co. 8.17 1904 Jay W. Craig Co. 7876.93 1905 L. W. Peterson & Sons,Inc. 2000.00 10969.21 Orders 7'-,1859/1883 approved October 5 and #1884/1890 above were issued for payment. Motion by Putnam seconded byFr andsen to adjourn to October 26 carried. Attest: G Village Clerk Pro tem president 259