1941-01-07 (2)~GULAR MEETI~qG JAHUARY ?d 1941.
Mojting.. ealled to order b7 Mayor l~,xon. Members present were C. E. Lindhola
~, Mo W<e~u, V. Ivorson & Wallace ~ag~n TresJursr. Minutes of goo meeting
were &])proved a,~ read.
~ COUNTf STr~L~ .... HO~.&.DEC~f~B~ ..................... $ll.14
BAI~OLD IVERSON TIKE SLII'G .................................... . 9.f~) 3.60
F, ROGASCO TIHE SLIPS. ..................................... . 1.00
~, L. IVERGON TIHE SLII~ ...................................... . ??. SO
:~; ,~ ~BREITHER & MILLER ELEOTIOIIS BALLOTS ........................... 6.00
HAROLD ;N ROGE~ ...... IIiVESTIGATION EXPENG]~ S(]}[OOLFIELD CIA131... 26.~?
MPLG SEN,. ELECTRIC ............. HALL LIGHT~ ................... .
iSLAND 'PAI~ VOL. FII~E I]EPT.. FII~E CALT~.. ...................... 125.00
Motion by LLndhola & s®oond by Mo W<ors tho above bills be IMLid. CARRIED.
Motinnby Mo Walters seoond by Lindhola that A. H. I~uottl resiGnAtiOn ~s aneeeeor
which ho tendered st th~ nootin~ in wrttinE bo &ocoptod Motion carried.
Motion by Lindholm~ Sooond by Me W<ors: qhorsSI. #~ L. Sohoolfiolc[ hoJ brought
suit on~ &olain &lloKodly ~&inst tho Vill~oOf Island l~rk, we hereby
oonfoFa, &nd &pp~ovo &11 etOl~ %skon heretofore to investS&to on our bid~&lf
clainand &uthori:! ~mpowor, and direst li~rold N. Ro~ore ~8 our attorney %0
t6' rece~To service, in this m~ttor and to tike &ll stops noccossary to )re,eot
our interest in this thrsatenod lit~&tion. Motion C&rriod.
Mot&on by Me Walters seoond b7 Lindholu that the bond of A. H. Hnettl be &ooepteA
Mo~ic~ Carried,
0n:m°t~on ~y LAndhola and seoonded by Me Walters tho oounoil take offtoJaX
reeo~nttion O~ the followin~ ohmnEee ~n oouncil ~ a rsoult o~ the l~t Vill~e Ih~
Election. A. H. Huottl duly eleoted clerk. &nd W. L. Iverson duly eleete~
trustee at said eleotSon. Wallaee FAgon was re-eleeted Village Treasurer. OtMg 0
Offteere o! Ooun~il are still in offiee.
Motion by Me Walters Seeond by Lindholu that this meeting, be adyoumed, to enable
t~e nov council to forth with org&niso ltso&f and continue vita tho nov buselaove.
KEETING AND ORGANIZATION OF A NEW COUNCIL, JAHUARY E., 1941.
Members present V.L.Ftxen, C.~.Lindholu,W.L. Xvereon, J.Mo Walters A.H. lbAettl.
Motion by Me Walters seoond by Lindhola that tho trsasurerge salary be
imr year &nd that the village furnish his bond. Said bond not to exoeed SS.000.00
~:~LOn carried.
Motion b7 Me*alters second by Iverson that the clerk salary remain at $75.00 per
ysar. Motion carried.
Motion bT lverson so~on~ by Lindholu. #Bo it resolved s, that the State Bank o f
Mc~, ....Mina,, be designated as the do~oeitory for the funds of the Village Of
Island Park Henne~in County, Minnesodub. Fands u~ to ~3.500.00 and that the Federal
De~oeit Insuaranoo of $ 5.000,00 for enoh depositor be &eooptod as
sufrioisnt ooXlateru~ for .ueh funds, Motion carriod.
Motion by Mo Walters oeoond by Ltndholm that ;ohn L. lverson be retained as ·
road supervisor* Motion Carried.
Motion by Lin&holm sooond by Ruettl, that tho following amounto bo oot
aesir' for f~ro ft~ht~ oz~endituros* '$ ~S.O0 per f~ro, with · .inim~m
of:'$;X25.O0 for tho year-of lgAl. Uotiea Carrid.
Hotion by Me VaXtore 8eeoud by lvereoa that ?.L.F~zon Pros. of eounoLl
~,Uin the of rise of Chbf Of Poliso roi' tho year of 1941. Carried.
,..Mot~_.~ ;by-2verson-seeond by-Ltndholm that the village agree to pay
"tu~tA~n for Poliee .8ehool-for'the-following three of fleers. A. Boll
R. ReqO~ rs 'and V.T'.. -YLzen, or sueh thesecvho '·frond esme. Motion CaFLIS4.
MotiOn.' by Me Wal~ers second 'by Xverson; That C.j. Lindholm retain his position
aa e~u~aet nan for our Village, wl~h the variou~ relief-orgmair~tioao&
also %hat ~he be-delegated '&-h~overed tp pass-on so eslled loe&l relief
onergano7 .eases. Mo~ion lCarr~ed~- -~
Mo~i~. by RuefUl seeond b7 Ltndholm, that Me Walters be re~Linod aa building
in~,~;~eetor for the 7Jar of 1941. Motion Carried.
Motic~-~by Me Valters seoond by Lindholm that the following resolution
,; bo adopted. .
. '":?~L~TZO~'; IAI, ll~ "Bu. .loran~.~ Thoro lis bm es~blb~
:~"~ ~ ~'tho t~~ ~d vil~ of ~ ~e~ O~t7 a Su~l~ ~t~tion
of the.'tovno and will·gas of Rural Hanne~in County the distribution of ourlQa
/~fttiss and ;senanoe food order steml~ in eonneet~on with the Yaderal
8u~plu Jl~rketing Administration, -
How .Therefore ~e ~t Resolved, That tho Village of Xolmnd hrk hereby
...... ...deleg~tas the administratiOn of Surplus Cennodit! distribution and
and pood Stomp Committee, and that it is hereby agreed that Lt will
· to ~ rules and ragulmtisns that ma! bo oatablishod b7 suoh eonmittee
'"'."for ,~,~"e' ~urpese of administeriz~ the pragran and it further agrees to pay
.itc ~rated, oharo of tko eeet of admtnioterLag the pragrmn pronptly and
~...':re~.r~tly upon the reeeipt of eaoh bill_dn~_ fram the .eunittee.
The queation was on tho adoption and tho roll being ealled there
:~'?~:;~:~ ~five yeas and no nye. Motion 8o~l~ded*Carriod.
RESOLUTIOH" B". WHEREAS, There has boon established by the
toeno'and will·go· of Itural Hennepin County A 8urpluo Distribution and
Food Bt·rap Committee for the purpose of administering on behalf of the
'T~ ~$.~Tillage8 of Rnral Henne~in coUnty the diotribution of 8ur~los
eo~uoditios and th9 beusaoe of offal ordor stamps in eonaeetionwith the
:~de~ sur~lul Msrbting idmtnistratisn~
:Z[~.:.:,?.!..~:. ~,~.,~ And Whereas, foe the purpose eetablishiz~ · food It·rap plan
in hml bnne~in Cou~t~, Xt has ben determined that · rovolring fund be onb
ostab.~ished in the anount of $ ~O.GO0.O0, and ~hereas, our prorated share
?~:' ;banod on tho 'n~abor of eases and l~Orsonl 8erred in rolatie~ to the total
cane load in the entirs Rural Henne~in County has boon est·blt·hod at ~O-
oases eale and in the anou~t of $ 284.00. IOw therofore, bo it resolvod
~ ~,he Village Of lslaud ~ark agrees to pl&ee in the eubtod7 of the
Ru~ Senuepin County 8ur~lmf Diotributisn and Food Stamp Committee the toteA
sum of .$ 294.00 aa i%o prorated share of tho revolv4~ Jund neeoeas&ry for t~
the o~oration of tho food stamp plan in Rural Honnopin Count~, end that,
ir and vhon 'such plan teruinatoe in Rural Hannepin County the anount of
$ 2Od*OOed orignally dopooitedinto tho revolviug fund will bo duly rofubd.
Tho quostion vas on tho adoption and tho roll boing called veto Five
Motiou by Lindholm and seconded by Iveroon tho maatin~ ad2oum.
Motion Carried
Village Clerk.
Meeting called to order by i~Lyor Fixen. Cmmeil meubore present were
C.E. Llndholm, A.H. Huettl~ Hagen Treas.
Minutes Of January meeting vm read sad upon motion &pprosed.
The follow4_~_~ bills vO~o presented, for l~mont.
Fred L Gray Co. ...... Ccm~onsation ~nsurance... ...... _. ...........
Pure Oil Co Wsys&ta... .... . ..
Mound H~rdvare. Mound, M*~.... .................................
Mpls Cea. Electric es... .......................................... , 1.96
University of Minnoeod~...Police School..... ....................... S.OO.
City Of Rob~dale Icy 15th to Doc lot Sewing Pro,set... ....... ,.. 1.75 .
Village of Hopkins December Sewing Pro~eot. .................. ,..
~.L. lvereon TiueSlil~ 652..604..., ...................... ,.,.,,.. 10 O0
l~Lrold lvereon Time Slip.. ...................................... 2.80 '
Motion by Lindholm second by bttl that the above bills be
l~id. Motion Carried.
Motion By Huettl second by Lindholu that tho books bo aUdited by the
State Auditor ezaminer. Motion Carried.
Moved by Ftxxn and Soeonbd by LSadholn. "RI~OL~", It shall be the
policy: of this. Village Council and we strongly urge that of anceeeding
Councils, that appointments as rirmeno fire board meubere, and fire
del~rtmont officers be made in the folloWing manner. Selections of such
ofr, ioere an well.as ouch members first bo acted upon.by the.vote of
the acting firemon in good standing in th · de~ertmentat.hte tine.
Such votin~ to bo done aftor suffiolont notieo to the .&etive
· euberohip end when a na~ori~y o~ the active mberehl~a.re present
at ouch duly ealled roosting, hoe and o~fieero of co approved mon bo
tranmaittedthsa to the Village gouncil. Tho Village ~ounoil viii
thereupon officially appoint &nd 0o roeognise such selected mort.
This poliey is to remain in o~feet as long aa said Bembersh~
retainthe interJrt they nov are and have been showing in thio in~ortant