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1958-01-13 IP Meeting Minutes�TjT�aR 2IEETING OF VILLAGE COUTdCIL OF ISLAIID PARI{ 1-13-58 ) Present; Mr. Bryce, Tharalson, Savord, Mrs. Angle & Mrs. -Thecle—ApprovecY- Treasur�s _r_eport read and an_proved Acting Mayor Bryce had the clerk swear in Mr. Walker as Ila and-Dr�s� . _ a o 'ialj�:er have an acceptance speech thanked the outgoi. officials for a job well done. -5 ... ' s there to working agreement, Mr. Savord discussed the planning commission meeting on tb new sewage survey. rurtiner ur­­ —_—under_advisement--as-much as the attorney was not present. A letter_re�eived_£rom Mr._Forsythe of Standard Oil Co. re pertaining to lease which expires April 1, 1958. Letter t IV4r. Bryce made a motion appointing the following for the y Pilot -Official paper, State Bank of Mound -Official deposit __J -Richard P,itchie._Health officer -Dr. K. B. P.omness, Village engineer -William Schoel, Village Attorney- QrNeil Grathwol Bui2zling-m7d- pYcmcb ng,,Vi �egre atives on the League of Lake Minnetonka Municipalities and Lea ue of Minnesota Municipalities-icayor vialker,telfare- _ n _ n a.P eF,--parks-an - Pa�r 1Tharalson,_Liq or commissioners -Mayor Walker & George Savord, board of health members -Dr. Dale and Mayor Walker. 2nd by Tharalson. Discussion followe as to appointment; Dr-.-- Dale-rfshed-hj-��anged--fram-w!elfare-to-lin„nr _ commissioner; and Mr. Savord replace him. Mr. Savord die j think he could do justice the iob. Mr.Bryce e e but he would take the appointment. Dr. Dale amended the Tdayor Walker and Dr. Dale nay. Carried. __Iayo_r_aalker_requested we adopt a charter and by laws for village of Island Park. T,Ths r Talker read a IP}}ar rece;ved ?Ayf1rnm V111�e hAnacer c Mound in regards to Mutual Aid agreement between the fire df Mr. Ritchie assessor for the village, requested permission purchase paper for maps in the amount of $14.67. Mr. Taylor ron-the �udreuc2 offered -themaps needed-j- ge—of ;n ur nca—due in Jams—q. Mayor Walker wished to review the policies. Consideration a en un eraadvisement—u-ntil the nex met tinges Mr. TT}nk ,"i ShBd�h n ' l +rni l n Fa l>a i ntQ�SOnSldenatlL]TL__ the extension of the road from his place to the county road --�biry -r�eni Information given was to call 416 Mr. Farsund or 241 Liq. S Mr. Carruther's wished notices posted on Fire protection fo: Douzlas Beach residence. Contracts for each individual res: JMr" L bdell 1ted-t e anon and cnn ; members to join v a tour of the Island Saturday at 1:"00 PM with the planning There beim no further business Mayor Walker made a ration tt adjourn the meeting until January 20th, at 8:UU Y.M. in 1,11e i311�nAThfcrals�n:��ted: - , Carried. Walker continued the meeting with the remark that he yroul( like to see the Island divided into four sections- with e�czea-. in that-way'— ir problems to one individual who would then make his report at the council meetings. Discussion on the village attorney, the mavor questioned the paying of the attorney on a yearly basis 300.00 a yr ratmn by emch-case--&s-presented-t0,-him. This-wa" under advisement until a later time. Mr Ritchie wished the council to cous_jder having Village of Island Park purchase chairs for the Village Hall. The present uhaiis were-�-sedty-the-Pil'6-1)ept