1943-01-05Regular Zeeti;:g Jany. ~ 1943.
~!eeting called to ~:rder by ~kyor T~omae:
L~ember~ present: Lir,:~ho]m~ Iverson~ an~t Casey.
~i~iutes cf regular ~eetin~ of Dec. 1, 1942 and continued meetiuE
1942 were read an~ on moti~m apb?roved.
Rur.~l r, enn. Cc, Surl~lus
Sur. ~ienn Co. Relief
~or. States Power Co,
F, innet onka Pilot~
~,tate B~k
~li!le r-~vis
~innet~mk~ ;~otor ~xpress
~re Oil
Robt. ~. hetrick~
H$~an Johnson ~
L. Wer~
J. L.
4- F,~,o,~ S~,amp Cases 3.66
3-~V. P. A. Cases 3.00
izll Lts. 2.28 Siren 1.00 3.28
~blis!':in~; Ordinance 37.80
!ns, .m l!~li ann C~'mten~a 91.20
Pl~b!n~ on hall 7.85
Cl~rks Supplies 1.56
F~. on salt 2.10
0il for h~il 4.56
coal for raii, ~8.~
" " 7. ~0
,, ,, ~. ~ ~
i~iovea by ~'' ,
~ae), 2ne by Iver~en ~hat ~:e above bills be paid, Carrie:~.
i~ting caile~ to order by [dav,.~r Thermal.
Members present~ ~ve~'~:n T~ind:~¢,lm~ '~aitz an~ Ca-~ey.
It bet:?_' calle.~ to the a~tention of ti a. C~unc.!l by C. E. Lindh-v~lm,
Ail that par~ of L~ ~. of Arden~ Isl~na Park~ ),{inn~ms~ ~,escribed
follc, ws: Con~,encinE at ti~e most n~:i~ieriy c~er of said Lot A. ~lenc~
sout:.erly alon~ ~.::e :!~J~t Line thereof zo ~e intersection witL
nc~hsrly line of Lo~ Twenty Th~ (2S)~ Block Fifteen (~5)~ s~id
exten~e~ thence n,~%hwes~erly t(. ~ point, in t~e no~berly line
d~s~mt 11~.4 feet scut westerly from ~:int ~f be~in:~in~ the:~ce
rolls of the State, as Tax-forfeited land, an~/ ~a.i~ land havinK b~m~ used
by the Village as ~rk property ar~4 ~,rt of the ~.rk system of t?e Villa.ye,
and it being available and useable as part of tL~ ~ar'k system =.ud tlan
of the Vill~e~ Zhe following Resolution was o feted archi adopted.
.~esolvsd, T?:at ti~ Village ~,f Isla~:d Park take r. ecessa~/ ste~ tv secu,~ fr~
the Sta~,~ Ziiw f~,].lowin~: p~'~perty:
Allt,,~"~+ pa~ of Lot A of Ar,:~en, Island Park~ i~Iinneac~t~ ,~cc~rain~ to
~p ~r ~lat zhereof ~n file an:~ t~f ,:~ccm iu the Office of l~,e Recict~r
..~,s ... au~ s~i:~ f:onnepin County, l.~in~:es~t~ d~cri~ed a~
C~:~mencin~ at ti~o n:c~ n,~r~.herly c~,~.er ~f sai.~ Lot g~ t~.ence souti:eriy
of LC~t 'i~en'ty t ree (23),, Block F!f+,~en [3,5), ~ai ,~,r~en~ ex't~:~ e:~-t!:e~:ca
no~hwesterly to a point iL ti:e r~'rZkeriy line of I,ot l~ ~!.azanl 113.4
s~utl:westerly from point cf begt~ r.'...~,.~. ~ *~en~.. c:~ :~:iea, terly- '~ - ~ al~
ihe s~,~'~ ~.f the la]:e to p in+. of b~gir:~Jng:
That said parcel of !a:-: is ~.eces~ary ~-~ ~r~p~r fc:r aoauk~
Villa?m~ e?~ the Vil].aC~ A-t~:Ir~y be auth~,rized al':,i ii':struct~[ to
n~cessary st~ps to acquire sai:l la.nd~ a~.:'. ~ia[ ~?.e Officers ..,f the
~:~nd the Presi~ei'~t cf t'..e Villa::e Council an~! t:.,~ Village Cle~'k l:e ~uti~rized
an'~ iirec'ted 't~, ~ake e, ii sz~ps necess~ry~ au i to ~,z~e 't!J r~ecess~' Peti'ti::n~
i, ~. L. Cazey~ Villous Clerk of the 'rillekZ~ m~ dt cert~fy that t~e
~bove '~s~lu~i~n wa~ pa~s~J b~' ~'.~ uiiia~e Council of i~I~ Park~ ~ ~ne
regular m~etiug of ~ai~i Vili~gs C~uncil, o:~ the 5t~ ~ay ~f J~nu~ry, 194J,
by un~r.~nou:~ v~ c.f said ~h'~ ~illage Je~mcil.
Signed ~. L. Casey~ Village Clerk.
h'oved by Iverscn, 2nd by Th,~m~as~ tha~ t~e ~0a~e Pank
as the -tepository of Vill&Ee Punde of Island Park~ .~ennepin Cour. tM, ~inn.
Funds up to $3§00.00 and that the Ye~sral Deposit Insurance of
for each de osttor be ac4epted ~s sufficient collatem~l for ~uc~
~'-,.~':~ved by Lin"!n~,~.:~.'~" by. Casey~ that J. L. ~ver:~,~n. :~.~.~ ~p~.ointed. road
supervisor for the yee, r 1943. Ca:-ried.
L~oved by Casey, 2nd by ~verscn~ tl~:,t l[aycr Thomas be appointed Chief of
Police for the year 19~S. Carried.
~oved by Casey, 2nd by T~ucmas t:--.t C. ~.. Lindhclm ~entinue as cor~+~ct
mar. of Relief cases. Carried.
l,ioved by Cas~y; 2hi by Lindhclm: ti:at Dr. L.[i~.cneli, of ~iound, Minn. be
appointed Village Health Inspector for the year 194~. Carried.
l,l~e:t by Oassy., 2~ by Thomas~ tlat the Rona of ~. i!. ~iue*.tl~ as ~onstabie
be accepted and place,~ on file. Ca~ried.
Moved by Thomas, 2nd by Lindholm ti:a~ the freeholders bond furnished by
~. L. Casey., as Cle k be accepted an:~ !laced on ~ile. Carried.
Eove.t by Lindho]~ and ~n:.'. by Casey~ ti-:a~ ~:e ~%~la~' of the Treasurer be
set at '...-:50.00 for ~i,e year 1943. Ca~rie,i.
Moved by T.q<m~as, 2nd by i~Itz rna'r, t.~e 2alary of t~:~ Clerk be ~e'~ at
$75.00 far ~,":e l,'e~ 1'.43, Carrie~;.
h[cvel by Thomas~ 2n~ by Paitz that J. F. 'rn~mas be aI:~¢~inte:! buil~:~ing
inspector for ti:e year 1543., withou~ compensat~on~ Carried.
Moved by Tnom~.~ 2t:,! by Casey, tna-~ ~r.e Clmrk be instr~cted to get proper
buil.iing permit blank~ s~e t..m~ be is~ue~ by ~.~e Clerk ~ Tripl~.ca~e~.
or.e Copy to the buil:ler, ,:me 'to the insy. ec~or, an~ ~ne f~?r Clerks
Car ~'ie '~ ·
I,k-,vea by Tnomas~ 2nd by t;~.~y, tnaz ~ne fcil.:.wln? ap~:lic~,ti.~:ns f.~r
Ci~are~t~ licenses~ which w~r~ accompanie~i with ~12.00 be acce~te,.t and
lic~nses issued; ;d, Scnerven~ :,,. u. ~cnoer. in6~ Tuxedo Crocery, ~zel
T. ,~ielebrant
l.,~;oved by Thomas, 2nd by Lindh,oLm, tn&t application be m~.,ie to ~i:~ ~tate to
nave ~ ~udit of the Village Books m~ie am tn~s ~ime. Carri,~.
Moved by Hartz, 2nd by Thomae~ tnaz we advertize in the ~innetonka Pilot
for b~de on a 27 inch pi~eless warm ai~ furnace installed in ~ne Vill~e
i~1i. Bids to b-~ ~n by Jany 18, 1943. Caf'riel!,
~oved by Linaholm and bi' Tl~omas +~o cc. ntinue ~Lis rose;lng to Ja~:y. 7th~ 19~3 at
8 oc~ock. Carrie:~i,