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12-08-59 City Council MinutesSPECIAL MEETING of the VILLAGE COUNCIL December 8, 1959 Pursuant to due call and notice thereof, a special meeting of the Village Council of the Village of Golden Valley, Hennepin County, Minnesota, was held at 7800 Golden Valley Road in said Village on December 8, 1959, at 10:00 o'clock P. M. The following members were present: Bies, Flannagan, Nadasdy, and Teresi; and the following was absent: Scherer. Present were Village Administrator and Clerk, Roger K. Ulstad, Village Attorney, Stanley D. Kane; Deputy Clerk, Helen Penniman. The Mayor called the meeting to order at 10:00 o*clock P. M. Village Election: The Mayor called the Council to order as a Canvassing Board. The Commissioner of Registration presented the elections returns and the Council viewed the voting machines for the Village Election held on Tuesday, December 8, 1959, as follows: VILLAGE ELECTION December 8, 1959 Village Mayor Dist. I. Dist. II Dist. III Dist. IV. TOTAL Carl J. Nadasdy 316 238 170 166 890 Donald E. Pearson 77 56 117 125 375 Kenneth W. Rahn 2 2 Village Trustee Leonard C. Bies 350 250 238 234 1072 Justice of the Peace Robert J. Eddy 59 38 55 81 233 A. Paul Lommen 210 177 120 108 615 Bert Nygaard 99 64 96 83 342 Special Meeting of the Village Council, December 8, 1959 Page 2. Village Election, December 8, 1959 (Cont•d.) REFERENDUM QUESTIONS Shall the Village Dist. I. Dist. II Dist. III Dist. IV TOTAL borrow $35,000.00 YES NO YES NO YES NO YES NO YES NO for Belt Line Fire Station? 321 72 195 97 139 129 152 113 807 411 Shall Optional Plan Dist. I. Dist. II Dist. III Dist. IV TOTAL B be ADOPTED for the YES NO YES NO YES NO YES NO YES NO Village? 327 60 230 51 186 86 185 87 928 284 Shall jurisdiction Dist. I. Dist. II Dist. III Dist. IV TOTAL over Water System YES NO YES NO YES NO YES NO YES NO Be transferred to the Council? 251 128 202 80 139 115 140 122 732 445 Registered Voters ----7,034 Total Number Voted ----1,238 MOVED by Flannagan seconded by Teresi carried to certify the above election returns as submitted by the Commissioner of Registration and to declare the candidates and referenda questions receiving the greatest number of votes elected to the offices indicated and questions carried. Canvassine Board - December 8. 1959. Special Bond Elections The Village Clerk presented the official returns of the Special Election held in and for the Village on December 8, 1959, as filed in his office by the Judges of the election for the Village, together with affidavits showing posting of notice of said election, in accordance with the resolution adopted by the Council on October 20, 1959. Said returns and affidavits were examined and found satisfactory and directed to be placed on file. Member Flannagan introduced the following resolution and MOVED its adoption. "RESOLUTION CANVASSING RETURNS OF SPECIAL ELECTION" 1 1 1 Special Meeting of the Village Council, December 8, 1959 Page 3. The motion for the adoption of the foregoing resolution was duly seconded by Member Teresi and, upon vote being taken thereon, the following voted in favor thereof: Bies, Flannagan, Nadasdy, Teresi; and the following voted against the same: None. whereupon said resolution was declared duly passed and adopted. See Resolutions Book page Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION CANVASSING RETURNS ON BOND QUESTION SUBMITTED AT ANNUAL ELECTION" The motion for the adoption of the foregoing resolution was duly seconded by Member Flannagan and, upon vote being taken thereon, the following voted in favor thereof: Bies, Flannagan, Nadasdy, Teresi; and the following voted against the same: None. whereupon said resolution was declared duly passed and adopted. See Resolutions Book page '`�. MOVED by Bies seconded by Teresi carried to adjourn the meeting at 10:30 P.M. 1 Attest: VLAW Clerk and Administrator 1 Mayor 9"