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1967-10-031.~I}YJTES OF ADJOURNED MEETING - October 5, 1967 at 7:~0 P,M. Village Hall in Island Park Pre~ent: Mayor Tulberg, Trustees Anderson, Fenstad, Scruton and Regan, and Village Manager Kopp BIDS - Fuel Oil, Salt, Rock, Calcium Chloride R~OLUTION 67-217 (Fenstad moved and R~3OLUTICN RECEIVING AND ACCEPTING Roll Call Vote Anderson Eye Fenstad Aye Scruton Aye Regan Ay e Tulberg Aye So resolved~ Regan seconded ) BIE6 (Fuel Oil, [alt, Binder Rock, and Calcium Chloride) LIQUOR STORE RECORDS Scruton moved and Regan seconded the motion R5LOLUTICN 67-205 Roll Call Vote Anderson Aye Fenstad Aye Scruton Aye Regan Aye Tulberg Aye So resolved. RESOLUTION AUTHORIZING D~TROYING CERTAIN LI~UCR £~TORE RECORDS DRAIN Anderson moved and Fenstad seconded the motion R~OLUTICN 67-204 RESOLUTION RECEIVING REPORT AND Roll Call Vote Anders on Aye Fenstad Aye S crutch Aye Regan Aye Tulberg Aye So resolved. CALLING HF_gRING ON IMPROV~'i~NT (Storm Sewer Project 67-11) Regan moved and Scruton seconded the motion R~OLUTION 67-205 Roil Ca]l Vote Anderson Aye Fenstad Aye Scruton Aye Regan Aye Tulberg Aye So resolved. RESOLUTION RECEIVI)JG REPORT AND CALLING HF%RIi~G ON IMPROVE>ENT (Storm Sewer Project 67-12) PLANNING COM~ iI~!i SION Anderson moved and Regan seconded the motion RESOLUTION 67-206 Roll Call Vote Anderson Aye ~Fenstad Aye Scruton Aye Regan Aye Tulberg Aye So resolved. R[[~OLUTION ACCEPTING RESIGNATION CHARLES JACt<SON FROM PLANNING COY!,iiIS~ION AND OOMM~DING CHARL'ES JAOKSON It was moved by Regan, seconded by Scruton and unanimously carried to appoint Frank Weiland, Jr. as a member of the Planning Commission to com- olete the term of Charles Jackson. 1968 TAX LEVY A long discussion on establishing the 1968 tax levy was held. The dis- cussion centered around placing the position of Administrator Assistant in the Budget and on closing of the Island Park Liquor operation. The following spoke on the subject: Harold Miller Harold Eutzner Gordon Swenson Arthur Speaker Robert Walker Wm. Burton Frank Ma tachek Barbara Langon Ray Pierce "Bill" Nelson Gary Mayer Charles Hartman Frank Livingston Wayne Storlien Regan moved, Scruton seconded the motion RESOLUTION 67-207 Roll Call Vote Anderson Aye Fenstad Nay Scruton Aye Regan Aye T~lberg Aye -So resolved. WEED CUTTING CHARGES Regan moved and Fenstad seconded the motion RF~OLUTION 67-208 Roll Call Vote Anderson Aye Fenstad Aye Scruton Aye Regan Aye Tulberg Aye So resolved. LEVYING DEFERRED Ai'{D SUPOL~M~,~TAL ASSESSMENTS Regan moved and Fenstad seconded the motion REgOLUTION 67-209 Roll Call Vote Anderson Aye Fenstad Aye Scruton Aye Regan Aye T~lberg Aye So resolved. BOND LEVY Scruton moved and Regan second the motion R~OLUTION 67-210 Roll Call Vote Anderson Aye Fenstad Aye Scr~ton Aye Regan Aye T~lberg Aye So resolved. ACTING V}LLAGE ]'d~>!AGER Regan moved and Scruton seconded the motion RFLOLUTION 67-211 Roll Call Vote Anderson Aye Fenstad Aye Scruton Aye Regan Aye Tulberg Aye So resolved. Mr. Williams Mrs. Hartmann "Abe" Brazman RESOLUTION LETYING TAX~ FOR 1968 BUDGET RESOLUTION CERTIFYING DELINQU~T WEED CUTTING CHARGES RESOLUTION L~YING DEFERRED AND SUPPLE?/.~'~TAL AS[-,~SME'~TS UPON WAIVER OF FORY~LITIES; DIRECTING PREPARATION OF ABSTRACT; AND DIRECTING CERTIFICATION TO THE COUNTY AUDITOR R~0LUTICN DIRECING THE COUNTY AUDITOR NOT TO LEVY FOR S~ER BONDS RESOLUTION D~:IGNATING ACTING VILLAGE MANAGER OCTOBER REGULAR MKETING Scruton moved and Anderson seconded the motion RESOLUTION 67-212 Roll Call Vote Anderson Aye Scruton Aye Fenstad Aye Regan Aye Tulberg Aye So resolved. R~OLUTION MOVING REGULAR MEETING FROM 2:~D TU~DAY to 5RD TU3~DAY Ii'~ OCTOBER MANTHEIS EAS ~'~'~,~,~ ~=~ - T~xedo Boulevard Scruton moved and Anderson seconded the motion RESOLUTION 67-215 Roll Call Vote RESOLUTION AUTHORIZI?~G THE PAY~,'i~NT Anderson Aye OF $100 to the ~Uli?THEIS FOR A TREE Scruton Aye Fenstad Aye Regan Aye Tulberg Aye So resolved. SULLIVAN'S ~ .... ~ o-.~ ~ SETTL~.~EifT Anderson moved and Fenstad seconded the motion RESOLUTION 6~-214 Roll Call Vote AnSerson Aye Scruton nye Fenstad Aye Regan Aye Tulberg Aye So resolved. RES OLUT I ON AU THORI Z I NG A DVA?~C ING $20C. O0 ON SULLIVA)~'S S~¥ER S ~TTL ~,!E~T HOUSII?G A?,~D R~D~ELOP'?~:Ei,~T AUTHORITY Fenstad moved and Regan seconded the motion R~OLUTION 8~-215 Roll Call Vote Anderson Aye Scruton Aye Fenstad Aye Regan Aye Tulberg Aye So resolved. RESOLUTION ACC~TING THE R~IGNATION OF LEON GREE~'~iSLIT FROM THE HOUSING AND REDEVELOPM~,~T AUTHORITY Mayor T~lberg announced that he had appointed James Morton to the Housing Authority. Regan moved and Anderson seconded the motion R~OLUT!ON 67-216 Roll Call Vote Anderson Aye Scruton Aye Fenstad Aye Regan Aye Tulberg Aye So resolved. RESOLUTION APPOII~TING JAMES B. MORTON TO THE HOUSIi'~G AND REDEVKLOP~dE~T AUTHORITY