1942-12-0144
DEC. 1~ 1942.
~leeting called to order by .Vayor Thomas.
The following members were present. Iverson, ~cTaltera, Lindnolm~ an,/. Casey.
IJiinutes cf the regular meeting of Nov. ~rd~ and continue~ meet~n~ cf ~ov.
~th~ were read ~nd on motion approved.
THE FOLLO%~I?!C- ~e!LLS T~RE PF~SE?!TEr, FOP
· qur. Henn. Co. Relief
Rural bonn. Co. Suprlus
Salt Supply Co.
Nor. States Power Co.
~rold N. Rogers~
Breitner & ~iller
%allace ~iag~n
C-. ~. Th~as
i. L. Iverson~
Jas. ~;[c~alte ~,
A. L. Casey~
J. L. Ivers,n~
Te ~ Pilgri,~,
Tuzelo Croton:
Jas, i,~c~'alte r~ ~
4 ~PA Cases 4.00
4 Food S amp Cases 4.53
1000%'~ Rock Salt 7.80
Hall Lts. 4.94 Siren 1.00 5.94
Atty. Fees Ordinance 50.00
300 ~lection P~-I~ ors 6.00
Treas. Salary, 50.00 Stamps 5, 55.00
Salary, ~'~ayo r 30,00
Salad' ~ T~uetee 20.00
Salary~ '~'n~stee 20.00
Salary~ Trustee. ~0.00
Clerk Supplies, 2.67
T~ne Sli~s ]C,.O0
" " 6. ~0
Keys ~ ~;:epair Lock Hall 2.00
koved by Oasey 2n& by Lin,lholm %~tat the abeve bil!,~ be ~ai~. i,i~.ti~n Carriec~.
i~ovea by Th~as~ gn~ by Casey t!.a~ Policy :~(981- Covering U~l]a~ ?all
and contents w~ic~ expires on Dec. 18~ 1942 be renew~ wit~ the ?tats
~ank of Mo~d~ for five years, i~[o~ion carrion.
It being cal!e,~ to the atzention of 2he Council by C. ~,,. l,ir~,~nolm, that
All that part cf Lot ~ c'f ~'rder~ Islar~ Park~ >[ir.r,~ota~ ~escribe~ as
follows: Commencin~ at t~e ~c, st no~herly c~.er cf said Lot ~ thence
sout:arly ~leng ti:e ,~.~st line there,~f +o tko intersection witi. the norti:~rly
line of Lot ~enty Three (23), Block 1.~ Fifteen, ssi! ~raen~ exten.~ed thence
r, erthwesterl~ to a point in the no~?erly line of lot ~, ~jstant 113~4 feet
souZhwssterly frff~: point of begirming, zr, ence northeasterly s!~.n? tize snore
cf lake to p~:int of beginning, was on the r~lls of the State~ a.s Tax-forfeited
lard, an-i sat~ lan~ ~avinE be~n uses be the Village as P~:rk properZy anl fart
of the park system of the Villmge~ and it being available and useable as
of the park system anl plan of t~e Village~ the following ~{ssolut. ion was
offere~ ar.d adopted:
~.esolve~, Ti':at the ~ill~:e c-f Islar. d Park z~ke necessary steps %c secure
from ~he State~ the following property:
~11 that part of Lo% A of ~rden, Island Park, ~[innesota~ ~cccraing t~.
maI. ;~r plaz thereof on file ar! ,'f record ir. %i"e Office ~;f the ~tegister ~f
Deetls in at:~t for sairl Hennepin Cc~:r. ty~ l~,ii~ne~o!~ ..~.escribed as follows:
~ ~:aia Lot A, thence seu:nerly elon~
C~r, mencing at Zhe m<:.~st no~i'.erly co~e. cf o. ,
~f~ H;asZ line v, hereof ~o the inze~ection with 'the n rtreriy line cf Lot
'~wnaty Three (28)~ Block Fifteen (i5)~ said Ar~en~ extended ir:onCe
~,: a poin% in Zne nort?:erly line cf Loz A: ~ist. aut 113.4 feet scutbm'~teriy
from point f beKinning., th.race ~ortl~easterly along s~tc.r~ c.f tbs lo, ks
point ~i
Tba~ saia parcel ~f lan,.~ is ~ ..... ~'
Village, ar.~.t th~ Village ~tcme~ be authorized an.J instn~cte: to ~ak~
~eceesa~ steps to acquire sai~ land, a:~i Zi-~m tae Officers of ZLe
~n~. the Presi~er.'.t o~ the Uill~e Codicil ami tls Village Clerk be auth~rizet.~
a~d directs.' to take all steps nec~e~,ary, an~ to make %he necessary
I, ~. L. Casey, Villase Clerk (..f t~:e ¥il!a:~e~g certify 'cl,a~ %L~ ~bove
Re~¢~lution v;~s p~c~d by t~'~ Vill~e ~.~,cil of islau~ P~..r~ ~ ~ a
Pegula~ me~ti~; cf sai:i Co~.cil~ ~.n t~e 1st, ~y cf ~ecember 1942,
by ~ar~imcus vote of s~id Vili~Ee Council ~igne~ A. L. C~s~y Vi!la~e Clerk.
D[ove.l by Tho~s, 2nd by LinJ~hclm t~m,~,t [irs. Legacy U~,,ger~ be appointed t~
act a~ Ju,~g~ ~f the Village ~:lecti~n t~ be hel~ Dec. 8th, 194~ in ~l~ce
Irene Cavanaugh. l,loti~m carric~.
l~[OV~d by Thomas, 2r.~~, by C~ey ~hatan Or~;ina. nce providing for ~:ivilian
Defense, ~ir '~aid Precaution:s, ?r~,oti~n cf .r~ublic Safety~ Health an~ Yelfare~
ar.~ fo~ the correi~,.%i~n of Villa~;e~ St~+~e ~.r~.~ Federal ~efense in the
Village of Isla~ Park 4urir,~ w,r emergencies~ and bein~ Ordinanc~ ~!14
be acdepte~ and same to om publishe~ in t~.e 4!i~met~nka Pilot~ Mound~ Minn.
5lotion Carrie4. ( Copy of Ordinance in Or~in~nce ~'?c~k).
~oved by Casey, 2nd by Lin~iholm, that this mestin~ be continu~i to
F'ec. lOth~ 1~4~. ~'~otion Carrie,i. ~
Continuec meeting ~ec. 10~ I~42.
,'.,~eetirg called to ~rder by ~,4~y r Thomas.
The following members w,',~e prcsent$ Lin:'~holm and casey.
The Vil~ag.~ Council meeting as a can~asing board ~",ecl~:~r~s as a r~sul~
~ the r~tu~,s of the Village ~lection held on Dec.
following individuals ~'ere elected to t~e ~esigna~ed o~fices.
Trustee~ ~. B. Haitz, TreasureS~ Irmne Cavanaugh~ CI~rk~ ~. L. Casey,
Justice of the Peace~ Tm. Con, per, Constabele~ Theo. Luetgers.
This action approve~ by the motion cf C. ~. Linti';olm
U~anLmcu~ y
Ti'Is foll~wing biii~ ~e:'e ~r~entei for P~yment.
Leone 2og~r~ Ju.~ge of :,iecti~n B.70
~eota Langs dale ~ " " " 3.70
Hel er, ~els~:n~ " " " 3.70
~ls ie Patno~e ~ " " " 3.70
~.[cved by Lindholm 2nd by casey ~hat 't!-~ above bills be ~aid. Car,'isi.
~ove~ by Casey 2nd by Lin.~holm that meeting a~journ, koticn Carrie~.