1968-05-28MINUTES OF ADJOURNED MEETING OF MAY 28, 1968
7:30 P.M. at the Island Park Hall
PRESENT: Mayor Fenstad, Councilmen Andreasen, Regan, Schmidt and Swenson,
Attorney Pearson and Village Manager Kopp
MINUTES
Regan moved, Andreasen seconded and it was unanimously carried to accept the
minutes of May 14th as read.
Regan moved, Swenson seconded and it was unanimously carried to accept the
minutes of May 21st as read. ~
STREET LIGHTS
This was carried over from last meeting because the full council was not
present. Up to this time no midblock lights have been authorized. Until
all street corners have lights it has been the feeling of previous councils
that mid-block lights should be withheld. Due to severe terrain problems as
recognized by this council, Andreasen moved and Schmidt seconded the motion:
RESOLUTION 68-111
Roll Call Vote
Andreasen Aye
Regan Abstain
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved.
RESOLUTION AUTHORIZING REPLACEMENT OF
LIGHTS AND INSTALLATION OF NEW
LIGHTS
CONTROLS FOR PUMPS l, 3 and 4 and Elevated Tank
Regan moved and Andreasen seconded the motion
RESOLUTION 68- ll2 RESOLUTION MODIFYING RESOLUTION 68-110
Roll Call Vote
Andreasen Aye
Regan Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved.
LIQUOR STORE - Extending hours at the Isl~And Park Store to ten o'clock.
Tabled for further study.
FRONT END LOADER
Discussed but tabled. Richard Gilmore of Napco Industries was present and
volunteered to bring information on a machine they have.
BILLS
Regan moved, Schmidt seconded, and it was uD~nimously carried to pay the follow-
lng bills where funds are available:
Stewart Perry as attorney for Oswin Pflug and
Lily Pflug from 64-65 Sinking Fund
$150.00
James Richardson
Tuxedo Road ~Lud
Water Construction Fund
General ~uud
$5o.oo
25.oo
25.oo
100.00
And to ratify the following:
Minnesota League of Municipalities (Convention
Expense) from Administration Fund
54.oo
LOST LAKE
Mr. Kopp reported that the Water Shed District has basically accepted the Lost
Lake plan as presented; however, there seems to be a little controversy about a
200-foot green strip around the edge and restricting building on Lots 16 and
17. The Council indicated they wished to have our engineer continue working
toward allowing construction on all properties that people are taxed for and
at the same time maintain a green strip around the dredged lake area ranging
from 50 to 200 feet depending on the land needed for building.
Andreasen moved, Regan seconded, and it was unanimously carried to adjourn.
Mayor