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1957 IP Meeting Minutesof the Village Council December 16, 1957 h$avor—Love opened the meeting at 8:00 PM. All memebers_present. 3!inutes, of the brevvious meeting read_and agproved. Checks were signed for the attached bills. Discussion on Central Roofin s_bill. It was decided the _bldg .inspector would check the contract with — Central Roofing and then check the roof and see if they had fulfilled their end of the contract. Discussion with Mr. Pierce on rent of the garage. He--Tras_o_see if he could sell -or have someone buy his Discussion on bill owed the Island by Ziebel. See if Neil Gratherol hadMa tie suggestion on a way to collect skid bill. t 9 Esther Kissinger lee ion_. judge � nn Edith B. Angle -sl & stamps 107.41 Bury Fc Carlson, �F-�� H. F. Conkey-Salary 22 mos. �5. Stamps 67.50 He��_�onaCo`_ 68 43 Lake Auto Supply 12.38 S— Dona d�7 Lobdell 60 00 Miller Davis supplies Angle 8.21 Northwestern Nat'l 1n3k Bond�731 50 Herman Quist 27.12 State Bank Mound-ti"ithho]cUng-- 29 -RC . Reed Agency 18.50 — l - ar i c i 37 :QO Rural Henn--O4unty-urzimr _ 637.79 George Hugh Savord 60.00 c oe &-Ma so -Roads/T3�¢zu. State Rank State Bank of Mound Ins. Agency 7.50 _--- enne more 2.45--- Suburban Henn County-Reliefl _ 210.55 Gordon Swenson 25.00 Ray Tharalsori -- - 60�6— Bernic�'Fatsoxi-�.lerl�E�estinn Is -00 Thompson Oil 48.18 Al Swanson 10.50 -Dsna,ald_Ka.ssinge� 24�F0 Margie Thompson Election judge 15.00 --_._ James x vine -- 120 12.80 nalpn l,znuen _--Roger Latteralle Dickey & Shaver ---------Gordon Swersorr0onztable St. Boni Auto 2payments Pierce Auto Ser s a 18.30 258.00 1.50 John ?Milson 9.60 Richard Ritchie 24.30 9u ,Y 9�E� - Alvin C,,uist 30.60_ Gerald Thompson 19.80 jm osch Arthur %Ally 9.60 Robert Kolar 8.40 V 1liiams Helms — 28:-24 Gordon Sorenson 22.50 nalpn l,znuen _--Roger Latteralle Dickey & Shaver ---------Gordon Swersorr0onztable St. Boni Auto 2payments Pierce Auto Ser s a 18.30 258.00 1.50 _ Meeting of the Village Council December 23, 1957 All members'of the 'council present. It was decided that Mr. Pierce be out of the garage by the 1st of the year. The building is to be put back in Mr. Grathwol to write, Mr. Pierce for collection. Mr. Lobdell made a motion that the Ordilkwes as codified be adopted. That the clerk put two notices in the local paper. 2nd by Afi t;on made--by—Mr,—Lobdell to accept repealer ordinance, 2nd by Mayor Love. Voted. All ayes, no naves. Carried. Mayor Love made a motion to accept the petition for annex- ation to the Village of Island Park Lots 15 & 16 Block 7 ---�3ouglas: 2�-T-ha�sar=�Vote�l .Al-1-a3es;-ne-r3ayas Carried. Mayor Love made a motion to pass on ordinance No. 1.02 ,,a Tsla d_Park-tG-3:nol.nde-Lot l_ Block 7. 2nd by Mr. Lobdell. Voted. All ayes-, no naves. collection and was made jointly with Spring Park. Air: Yhal§on made me __ on sewage collection and treatment system. 2nd by Bryce. Voted. All ayes, no nayes. Carried. Motion was made by Mr. Savord to allocate $41.00 for fire ilotion was also to include one box of ammunition every _ nisnussicn_on-roo-f of the Liquor Store. _ Mr. Tharalson made a motion that after Mr. Grahm recommen- Mr. Savord made a motion that the following persons be appointed to the planning commission: Mr. Grimm Gilbert u , Doiai-d�obdel3,—tars, z4ry'.jrin-Over--,:�; oe Voted jf ayes, 1 'f`Lobdell. Carried. �,_ Mr. Savord made a motion appointing Mr. Tharalson to work with e fire chief and set-up—cont that is in Minnetrista tovmship for _ fire protection. 2nd by Idayuu Love. Voted. 4 ayes, naye by PIr: 7'�iar�l'szsY1:-8arri�d. AereOeang no furthaT- business Ulm Mee t'n urned. attached- Mr. Lobdell made a motion to adopt resolution(attached) as read, appointing Mr. Savor chairman Of e sewer a �EGULaR ETING OF VILLAGE COUlJCIL OF ISLUTD PARK 1-13-58 _ Acting May -or -Br ice opened the meeting at 8p10 P.M.. YPresent: Mr. Bryce, Tharalson, Savord, Mrs. Angle & 'airs. The cler ea minutes of-previouz-meetin . Approve&. -�reaa remreport lead and approved. Acting Mayor Bryce had the clerk swear in Mr. Walker as Ea an�D� Hale; rrex�trus idayor walker Zane an acceTtance sFeech, thanked the outgoi officials for a job well done. fir.-DaiZ--thanieeYrthe-peop3e-for-eleeting- d - Island at heart and with togetherness there will be aplea working agreement. Mr. Savord discussed the planning commission meeting on th neva sewage survey. Further d19CUSS1on to follow -----under _advi_semen:tae mua"Pthe attorney was not present. ___A_latter. _r_eceive�cLirom Mr._ Forsythe of Standard Oil Co. re pertaining to lease which expires April 1, 1958. Letter t -- l—e—turned over to atterrrey aazeeptingzltsco7rtinuing-of-opeT l At_he__servdoa station as of April 1, 1958. Mr. Bryce made a motion appointing the following for the y Pilot -Official paper, State Bank of Mound -Official deposit chard Ritchie, Health officer -Dr. K. B. P.omness, Villae engineer -William Schoel, Village Attorney- A'Neil Grathwol --�ullding- and -p' mbing ,Hllage rep -re atives on the League of Lake Minnetonka Municipalities and League of Minnesota Municipalities Mayor -Walker, 71elfare- -� . ye-, Parks-and-Recreati-on--Douglas- Bryee, Roa z- -_ Ray Tharalson,_Liquor_commissioners-Mayor 'Valker & George Savord, board of health members -Dr. Dale and Mayor Pdalker. 2nd by Tharalson. Discussion followed as to appointment Dr--Dale-wished-hi.s-namee-changed from -welfare -to -liquor commissioner; and Mr. Savord replace him. Mr. Savord did think he could do justice to e jo , tar. r—yce feTt-he�, but he would take the appointment. Dr. Dale amended the ITayor walker and Dr. Dale nay. Carried. *da�or_a'ialker requested we adopt a charter and by laws for village of Island Park. P.7aJmr !� allcer r a 3 a latter received� om Village anager Mound in regards to Mutual hid agreement between the fire d Pleric instructed to write e er,-Having their at orne --�zptha_necesssm papers, —_--._ - - Yr. Ritchie assessor for the village requested permission purchase paper for maps in the amount of 4'14.67. Yr. Taylo fmm—the-audiem e-oFfered-the maps needed. - Mr. Sindskog_seminded the _-vi 1lage- of' insuranoe-�-Jax1ua Mayor balker wished to review the policies. Consideration - takan�r a vzsement-u-n-ti-f-the next meeting.--- Lir, IT -=shed the-counoil_wou].drtakea.nto--aonsidera-tinn__ the extension of the road from his place to the county road Mayor dial er sai e would case —items weelfd-let�itn — -ids : Frvin -arislte;�tv�R,sv�vco-vers-t�z,e-e€clled-rn-an�mergen Information given was to call 416 Mr. Farsund or 241 Liq. S Mr. Carruther's wished notices posted on Fire protection £o Douglas Beach residence. Contracts for each individual res - -1dobe-drawn up tivith Al Bo��and Ha�Tharalson. - Mr- L bbl l�nvited—tha� .,amember�t�o'o n i.. a tour of the Island Saturday at 1;00 PPR with the planning There being no further business iRayor Walker made a inion t adjourn the meeting until January 20th, at 8:00 P.D1. in the �(z3 �Znd-by-Them n—.—Vote& > 1� s ne, Saye "jalker continued the meeting with the remark that he woulc like to see the Island divided into four sections- with c�utrcilmaztIesPons ib-le for' -One-are —I-q that-Maj residents could brim their Rroblems to one individual who would then make his report at the council meetings. _ Discussion on the vile attorney, the_ma ioned r quest the paying of the attorney on a yearly basis 9300.00 a yr —�athgr -to-him rhi:s--wss-V under advisement until a later time. Mr, Ritchie wished the council to consider h Iag- Village of Island Park purchase chairs for the Village -------Ha1-t-.-Thu-present chairs -were -purohaset by�tiro-Fi-re Dept CHECKS ISSUED JANUARY 20, 1958 )Dickey & Shaver, Inc::'elfare-8.15 Gen 11 91.69 Lake Auto Supply Road 6.75 Alankato Weldinr Road 9.20 MillerDavis The Atka Pilot -_I.ioun_d Hardv re Co General General. Road .86 _,- 4.50 5.47 Northern States General 216.00 - Police Supply Co. _ General 12.00 Reed Agency_ Insurance - �d Rvan _ _ General 407.07 _��7 Spring -Park Hdw. State Bk of Md Road_ General 455 629.40 Kenneth F. Storke General 41.73 Suburban Henn. Rel Welfare _ 360.22 rod ce- �. Gordon Swenson General Jani or 5.88 59.63 — T_ C. -Bottle Gas- -.--Gen tL-24..Z$d_12Z_E5_203�20 __- aatertotisn-Telephone__ General____.- $2,075.79 Regular Village Council -Meets, -u September 16, 1957 Meetin, called to order by Mayor Love at 8:00 PM Present; Councilmen' Savord, Lobdell and Mrs. P., clerk. Minutis—e previous meeting 9Z9L57 read and approved. BBayor Love read a letter o£ resignation from the building_ inspector, Mr. Kissinger. A motion was'made by Mayor Love 't0-3elid-8 -�G't'�"9l�-tom-r; i{�391ng6T �'7�'taTIk]:IIg-ili7lrf�Y� his eQQperation and services. 2nd by Mr. Lobdell. All voted aye. Approved. Lette—froi"haska- -meeting-to- -be- bel-d-Oot bier 10th, at 6.30 PM price 2.00. Mr. Grathwol was to check with the village engineer about as to- look--- _ over Brunswick road and state his views. A request was read from Mrs. Neal. The girls unit of the VY—Chemiwrlin-Goudypost-wculd—like-to-have 6harit7- Gordon Swenson was to report on who occupied the hall Mr.Savord made a_Wtion to alleate funds necessary to purchase a 20 w amplifier and turn table for the village a o o xee�Y00;00� itre —be -used, Savord�pould donate a desk microphone and Mr. Overson would help on the installation. 2nd by Lobdel: All VOICed ADJOURIED MBETING OF VILLPGE COUTZCSL OCTOBER 2. 1957 _— Meeting called to order -at -8:00 PM. Present: Mayor Love, Tharalson: Lobdell}._Savord & Bryce. Roger Patch of Patch & Erickson discussed Liquor Lounge layout. Mr. Bryce made a motion to approve nrelimary draw nngs with corrections as noted and authorized. 2nd by Tharals — All voted aye.- no—nyes:-Appras-aCVo— Meeting adjourned. _ __ ADJOURNED MEETING OCTQRFR 7 1957 1 Present: Mayor Love, Savord, Tharalson, Bryce, Lobdell & Mrs. P. Mr. Ralph Hayes-Mpls. Moline and Mr. C, Groper-2didway Tractor and Equipment Go. were present to discuss lease ---omental—a�reezaent; Mayor—Love--read -the--pro Mr. savord wished that lkayor Love and Mr. Tharalsor who were better acquainted with the equipment could state which-piec�-oi equipmentvouliTserve�dvantage. Mr. Lockwood presented a_ check for 64.40 to pay for culverts which would be installed. turn would appoint one clerk for the village election. Mrs iC:tork�PlxsVason an Biu were appoi: yo_ nyes. Approved. r Tu esday and review the budget with him. Mavor Love called the meetinz to order at 9:00 PM. Present: Mayor Love, Savord, Bryce, Tharalson, Lobdell & A letter from Robert A. Kratt, certified Public Aoot, was read. A motion was made by Mayor Love to retain Mr. Krat - bo-make-tlr�-regular audit is th s an iquo cY- for the vear 1957 at the fee of 9350.00. 2nd by Lobdell All voted aye -no nayes. Approved. A letter from Patch & Erickson dated 4-28-56 was read. ___T ee staffed thereinof r the architectural services -- 'o2— T1E�f1-r-S't--mLu+nh�c Intl e3til7(ate� of proposed new OffSale store and remodeling of existing lounge were never paia xn the amount or was -author' .sa + ,,..+ n e - -Mr.- Savord-related-his. tTr.--Ulsonr�en_ or state Einar Johnson,4ttate Auditor Mr. Se44ine, in the Att. �enera� office-- ��h�bi�dget f9�19t8 wasset4'"017.737u ,•'' General d 017,730.79 17"x/✓f�G, mor Fund 2,344.-1 Partys 938.00 1✓' Fire 938.00 7' — Bonds- & Interest, 44 Road $ond_Aeses. 7.500.00 ��, -_--- PEPgFund 1,019.21 Y A resnlut;an wac made b�--Tdr. Bryce that we �oept probose budget of $32,814.00 for the year 1958 and submit this --figure to the county Auditor orisTinarapproval. 2n�� idr T ohdel1. Al 1 vntesLav�e-no nays, Approved_ -- Certificate of sums voted was sent to Mr. Fitzsimmons. Mr. Savord made a motion that the room upstairs of the i age I- 6e reserve as a council ch a en an j[�atrcn Atlrt axrai t urban a a large_orawd at ... idad� . All yi l ]_av records excpet current ones were to be on file there. --k-Circulating heater was to be purchased or ea ing. 2n_ by -Un. Bryce All vo±ad aye-no_nayea. App rnved -