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1941-11-02R~C~UL~R M~TING OF NOV~IBER 2nd. 1941. ********************************** Meetir~ was ~pened by Mayer V. L. Fixe~. All Members were ~resent. October meeti~ were read and upon motion approved. THE FOLLOWING BILLS Ira. ERE PRESENTED FOR Minutes o f Salt Supply Co. Mpls~ Minn. 1000~ Rock Salt ......................... 7.60 J. F. Heinlen. Painting & Repairing Road Signs ........................ 12.00 Miller Davis Co. Clerk Supplies ....................................... 2.90 Northern States Power Co ...... Hall Lights. ............................ 1.00 Hennepin County Dr. Use o! road machinery ............................... 6?.94 Pure Oil Co. Gas ~. Oil. P. NO t ...................................... 18.90 Republic Creosoting Co. Tar used on P. NO 1 ............................ 461.45 Mound Hardware. Misc.Hardware ....................................... 5. J. L. Iverson. Gradin_~, Gravel and etc ............................... 60.60 J.L.Iverson. work on P. NO 1 .......................................... $2.15 Eugene Ebert. Shoveling sand.on P. NO 1 ............................. Paul Ryan Sand Shovelinz_~ on P. NO 1 ................................... 6.00 Ray Pfeiffer. Sand shoveling on P. NO 1 ............................... 2.50 Clarence Beckman. Sand Shoveling on P. NO L ........................... 2.50 Central Lumber Co. Crystal Bay. Cedar Posts ........................... 5.00 Tuxedo Grocery. Gas & Oil. General Fumd ............................ 19.9Z Herman Johnson. Truck used in haulin~ gravel .......................... 2?.00 Wilford Nelson. Labor on P. NO.1 ...................................... 5.75 Wilford Nelson. ~ra~ing, labor etc. zeneral ........................... 25.50 C. E. Mattson. Labor on P. NO.1 ....................................... 6.50 C. E. Mattson. Vflla~e labor on roads ............................... 16.50 Suburban Henn. County Relief Board. 8 W.P.A. Cases ...... Poor ......... 8.00 Motion by Iverson 2n~ by Lin~holm the above bills be p~id. CAPJ~I~D. Motion by Lin~holm 2nd by Huettl~ That Harold N. Rogers the village be instuc%e~ to look up the feasibility of condemnation ~roceedz~sA~ ~ ~ ~,/~e in the ~e of the Vi!l~e O~ ~sl~d ~rk ~or that potion of Lot A ~cently ~cqui~ ~ ~e S~te of M~nesota b7 private parties. Sai~ 1~ ~v~ been gene~lly consi~ere~ ~ pa~ o~ Br~nton C~ons. Motion ~rrie~. Motion b7 Lin~ho~ Zn~ by ~ettl t~t Mr C.E. Schoeni~ be ~ke4 c~ittee of those intereste~ ~n acqui~ the West ~d of Lot A for Vil]aze 0o~ons, an~ obtain fr~ th~ such assur~ces ~ they think ~ha7 can ~ive %o %heir wil~i~ness to c~pensate the Vil]~e for the costs ~volve~ in such con4~na%ion p~cee~in~s, sh~14 ~he Vill~e Council ~eci~e to ~ose steps. Motion Car~e~. Motion by Iverson and 2nd by ~c Walters~ that our Mayor V. L. Fixen frame a letter and mail a copy of same to each County Commissioner of Hennepin County thanking them for their efforts an~ friendly co-operation in &ssistimg us in our village road pro, ram. Motion Carried. ~~ Iverson ~~,,~j~ offered the follow~ resolution; B~ IT ~SOLVED, That the contract submitted By the Suburban Hennep~n County Relief Board of the County of Hennepin for the administration and supervision of poor relief in the Village Of Isla~ Park be accepted and approved; and, Bi ET FURTPH~R RESOLVED, That the proper officers_ of said Village Of Island Park be directed to execute said contract in duplicate and when executed to return one of said contracts to the Suburban Hennepin ~ounty P~lief Board. The question was on the adoption of the resolution and the roll beir~ called there were 5 yeas and no nays, as follows; V.L. Fixsn ....... Mayor W.L. Iverson ..... Trustee C.E.Lindholm ..... " J.J.Mc Walters..." A.H. Huettl ...... Clerk. And so the resolution was adopted. ( Copy of contract on file.) Moved by Iverson and 2nd by Haettl that ¢. ~. Lindholm be appointed official represeztative of the Village of Island Park to the Suburban Hennepin County Rel~.ef Board. Motion Uarried. Move~ by Mc Walters and 2nd by Lindholm that the Council ffive permission the use of Council Chambers to a group of reliable citize~ of this Village for the purpose of. organizing a ~ivic Club. The fee for such use to be $ ~.00 and ~o be used for meetizgs only. M..M~i~on Carried. Moved by Huettl and ~nd by Mc Walters that the Pin Ball ApPlication Of Die, rick. Supply Co, whose machine is oper~te~ at Chester Park Tavern be accepted and a license granted. M_otiqn 0arr,_ed. Moved b7 Huettl and ~nd by Mc Walters, That Mr Fixen be authorized to~ke ~eccessar~ steps to pick up in the _n~a~~ Of The Village Of Island Park~out- standing tax title, which repudiatel~nhw~het~ by the State Of Minnesota for that portion of the service road of Phelps ~sland Park First Division/ and that he is further authorized to call upon Harold ~ Rogers our village attorney to perform such steps in accordance with the a~ove as he deems neccessary. M?tion ~arried. Ivereon moved for the adoption of the following resolution.; Bm ET RESOLVED, That all ¥ILL._~AGE ELECT!0N~ hereinafter held in the the Village Of ~sland Park the polls shall be opened at 1~ o'clock noon and be closed at 8 o'clock P.M. This resolution however will not be applicable to G~N~RAL ELECTIONS. The question was on the adoption and the roll being called there were yeas azd no nays. The resolution was adopted. Moved by Lindholm Znd by Mc Waltere the nominations of She following persons to act as ~ud~es for the Village Election December ~nd. Mrs Cavanaugh (~lerk) Mrs Patnode, ~ene Ebert~a~d A Scherven. Mr Casey as alternate. The vote was Unanimous. Mayor V. L, Fixen moved for the a,~o~tion of the ~ollowing ordinance, AnN ORDINANCE LICENSING A~TD REGULATING TH~ RETAIL SALE 0F CIGARETTES AND CIGARETTE T~RAPP~RS. TIlE VILLAGE COUNCIL OF ISLAND PARK DO ORDAIN AS FOLLOWS: Section 1. License Require~.-- After December Bi~ 1941~ no person shall direc+.17 or indirectly or by means o! any device k~ep ~or re+.ail sale~ sell at retail~ or otherwise ~ispose of any cigarette or c!~.aret~e wrapper ~t any place in the Village O~ Island Park unless a license therefor shai3 first N~ve been obtaine~ as provided in this ordinance. Section ~.-- Application o! issuance.-- Application for such license shall be ma~e to the Village Clerk on a form supplied by ~h~ village. Such ap21ication shall state the name and ad~ress of the ap?~icant~ the locatio~ of the builair~ and the part intended to be used by the applicant under such license~the kind o! buseiness conducted a~ such location,and such information as shal2 be require~ by the applicatioz form. Upo~ the filin~ of such application with the clerk it shall be presente~ to the vil~.a~e council for its consideration~ ~nd if ~rante~ by the council a ]~cense shall be issued b7 the village clerMupon payment of the required ~ee. Section 3. License ~ee.-- The fee for such license shall be $ 1~.00 per annum. Every such license s?~ll expire on December Bi m~xt after its issuance. For any license issued after Januar7 ~1 in an7 7ear~ the fee shall be computed at the rate of $ 1.00 for each month or fractional part of a month covered by +,he license. Licenses shal~ not be transferable from one person to another. Section 4. License Shall Be Displaye~.---~ Every such license shall be kept c~n- spicuosly posted abo~,+, the place for which the license is issued and shall be exibite~ to any person upon request. Section 5. Restrictions.-- ~o license shal~, be issued except to a person of ~ood m~ moral character, No license shall be issued to an applicant for sale o! cigarettes at any place other than his establishment ,~l,ce of business. No license shall be ~ ~ssue~ for the sale of cigarettes at a movable ~lace of business: nor shall an.v license be issne~ for the sale of cigarettes a+~ more than one place of business. No person shall sell or ~ive a~ay any ci~&rette~ cigarette paper or cigarette wrapper to an.v person below the ag~,e of 1~ ~eare o~ ~e. ~o person sha~ ~eep for sale~ sell~ or dispose of any cigarette containing opium~morphine~ ~imson weed~ bells donna~ strychnia~ cocaine~ mari~uana~ or any other ~eleterioue or poisonous dru? except nicotine.No person shall sell cigarettes by the ~.se of any automatic ven~ing machine or other mechanical aevice or set up or install any such machine with intent to sell cigarettes by such method. Section 6. Revocatiom--- Every such license may be revoked by the council for a violation of any provision of this ordinance if the license has been siren a reasonable notice and an opportunity to be hsant. Section ?. Penalty,-- Any person who shal~ violate ~y provision of this omii- hence sha~! be ~uilty o! a misdemeanor and upon congiction thereof shall be punished by a fine of not to exceed $ 100.00 or by imprisonment for not ot excee~ 90 days. Passe~ this 4th da~ of November 1941. --~ ~-' ~ V~ 13 a~e Olerk.