1966-08-16HI?,TTES O? ?Hd MEET!}'}O OF AI!GtST 16, 1966 st the VILI~RGE HALL AT ISLAND PARK - 8:00 P.M.
Present were: Mayor Gordon Tu!berg, Trustees ,Janes }[egan, James Scroton and Wilfred
Anderson; Attorney Ray P!oetz, Manager Leonard Kopp and Encineers: William $choell,
Clarence Leer and Ralmh Fredrickson
REZONINQ SHFiLZY HILLS UNIT A
Lewis a.epeared as petitioner - len,~thiy discussion about which ].ands should Re
inc]~,~ded in the rezoninff, proposal.
Scrt~ton moved and Resan seconded a motion
BE IT MOVED, to continue the hearing on the erooos~d rezonin~ of Shi~%ey Hills Unit A
~ortions as oetitioned by ~sr! Lewis, until Seobember Ih, 1966 at 8:00
P.M. at the Village Hall at island Park.
The vote was unanimously in favor, so carried.
FEINSiDE ~IACE ASSESSMENT H0~RING
Asking questions were: John Kuru!a, R. C. ?~ite sod A1 Schwingler.
Am,la-son moved and i[egan seconded a motion
RESOL'iTION 66-!97 RESOLU270N ACCEPTZNG ASSESSMENT (Fernside Place, Ourb~
Gu~ter and Sto~ Sewer 6~-1)
Roll Call Vote
~{cr~6on Aye
~egsn Aye
Anderson Aye
%~lberg Aye
So resolved
James Shaw introduced Ken ~] ant who outlined the backgro;md of the Musemmm amd requested
nermission to n!ace the b~ilding on the Dark ~roperty on Cook's Bay.
Protesting the move was Walter Mernik, Bud 3kog!und and P. ?!. Uonffaard. Soeaking in 'avor
of the move other than the committee were, Francis Wortor., Winnie Green and Leo Bargman.
Regan moved and Anderson seconded a motion
B~ iT ~'~:;'~,,~,D , by, the Village. Counc~ .... of the Vi]_la~e of Mound that the Village ~anaFer
be authorized and ~:~rected to work out a lease a~reement and the details
of the ~]aci. ng of the building on the chosen site.
Roll Call Vote
Scruton Aye
Re~an Aye
Anderson Aye
Tu!berg Aye
So carried
DICKil~S LANE WAVER BID
The low and only bidder Bianconi Constr~:ction sent a re~resen .ative to speak on their
behalf, he urged the council to accept the bid stating that the cost could well rise
hisher when new bids were received and that the council mieht well smend more ~ublic
money before they had installed the water in th~s area.
ReCan moved end Scruton seconded a motion
iRESOL~ ;TION 66~_98
Roll Call Vote
RESOLU~ON !IEJi3CII'~}G BID AND ORDERTrG Ri,iADVERTIS6MENT
FOR RID (Dickes Lane ~{~la'her 66-2)
Regan Aye
Scruton Aye
Anderson Aye
Tulberg Aye
So resolved
MC WILLIAMS FINAL PAYMENT - Ridgewood Water
Anderson moved and Scruton seconded a motion
RESO~iTION 66-199
Roll Call Vote
Scruton Aye
Regan Aye
Anderson Aye
Tulberg Aye
So resolved
NESOLUT¥ON ACCEPTI~IO WORK ANO A~,!THORIZINn FINAL
PAYMS~NT (Hawthorne Drive, Ridgewood Drive, Water
66-1)
TO~KAWOOD DRIVE DFtA!NAGE -dscussed, manager ask Ralph Fredrickson for a windshield
estimate on this project
STORM D~AIN~GE Shirley Hills Unit F
Scruton moved and Anderson seconded a motion
Ri'SOLUTION 66-200
Roll Call Vote
Scruton Aye
Regan Aye
Anderson Aye
Tulberg Aye
So resolved
RESO~[TION ORDERING PREPARATION OF REPORT ON
DJPROVEMEMP (Shirley Hills Unit F, Sylvan Heights
Addition to Mound) (L. P. Crevier's Subdivision,
John S. Carlson Addition, and Kohman's Addition
to Mound, Storm Drainage)
DANCE STUDIO - use I. P. Hall, no action felt it would be competition unfairly balanced
against similar enterprises
TRANSFER OF FUNDS
Regsn moved ~nd Scruton seco~ded a motion
RESOLUTION 66-201
Roll Call Vote
Scruton Aye
Regan Aye
Anderson Aye
Tutberg Aye
So resolved
RESOLUTION AUTHORIZING TRANSFE~ OF CERTAIN
BILLS
The,bllowing bills were presented for consiSeration. Scruton moved and Anderson seconded'
a motion to p~. the following bills where funds are available. The wo!~e was unanimously
in favor. So carried.
Bills - August 16, 1966
RI DGEWOOD WATER FU~D
McWilliams Construction
9,973.38 9,973.38
6~_6~ Sewer and Water Sinking
Northern Contracting
10,839.10 10,839.!.O
FUND
Northern States Power Co
~T°rt~hern States Power
~ffestonka Tele,vho~e
.16
3.1o
Wes tonka Telephone
FIRE FUND
Northern Sta Les Power Co
Westomka Telephone
Westonka Telephone
JND
Wes tonka Teleohone
Northern States Power
!?¢,%PEC'PO ~ FUND
Westonka Telephone
~¥~ TER FUND
Westonka fe!ephone
Northern states Power
OPER~TiNG FUND
Westonka Telephone
Northern Ofiates Power
Origgs Cooper
Ed Phillips & Oons
Northern Orates Power
~¢tal to here
%2.60
28.87
52.35
22. o
2.00
1,009.87
2F.Fz
51.o9
386.78
21.25
1,146.94
669.00
2of.
387.
52.60
81.22
22.50
1,011.87
2 ..q
&37.87
1,168.19
1,262.08
25,032.17
ADJI~S~,~ENT ON SEWER BILLS _ no action
CN tlYGE P, ....
- R-..~.,IAR F[SET~NG DATE IN SEPT~2~BER
Scruton moved and Anderson seconded a motion
~E TT M0%r ~D~ by the Vil]sFe Council of the Vi]ls~re o~ ~ound that the regular meetin~
of S
~ entember 1966 be chan~ed to
!3, 1966, w Seot~ber 14, 1066 "'a~h "
~ch is 31so the date of the p~4 ..... i. ', .~er than o -
oeDt, e~ber
places ape utilized for elechion polls. '~ ~ ~Cmon and all meeting
The vote was unsnimo~s!y in fsvor~ so carried.
i,~e meetiom adjo,,~rned until 'the meet, in,,, o.f Aueust 23, 1966 at 9:30 P.M.
Villa ~e Office.
~ /~i' Gordon Tulbe~
~eon~,ra Kopp
at. the Mound