1944-01-04Regular Meeting Jauy; 4, 1944;
Meeting galled to order b7 Mayor Thomas.
Ail members were present.
Minutes of the reguX&r meeting of Dee. ?th 194~ were read and approved.
The following bills were presented for payuent.
Salt Supply company
Minnetonka Motor ~xpreee
~1. ~ll
~o~e~ ST. Power Co.
1000~ Salt for Reed
Freight on Salt.
~4ue Slipe
#
~alltLts. 1~.96 Siren. 1.00
?.80
;.16
a.00
~ .00
la.96.
Moved by Bairn and 2nd by Oaeey that tho above bills be paid. Carried.
Moved by Lindholm and 2nd by Casey, that the resignation of Cha8. B. Raitz
a~ Trustee be accepted. Carried.
Moved by Lindholu 2nd by Caeey, that Thcs. ~. ~udd, be appointed 'A'ruotee
to fill the unexpired tom of O. B. P~its; resigned. Motion Carried.
The Meeting was turned over to the new Council.
The meeting was calltd to order by O. B. hits, Mayor.
The following members were present. Lindholm, Iverson, ~udd, and Caeey.
Moved b7 Judd, 2nd by Lindholm that the following applications for eiagarette
lleases, which were accompanied with $12..00 each, be accepted and licenses
:beued.
A. W. Scherven, MaBel T. Helebrant, Tom Brandvald. Motion carried.
/Moved by Lind~olu 2nd by Caeey, that the State Bank of MoMnd, Minn. be
designated as depository of Village l~nds of Island Park, ~ennepin CoSnty
Minn. of funds up to $a500.00 and that the Federal Deposit Insurance of
$5000.00 for emeh depositor be accepted an eufficient eollaterel for such
funds. Motion carried.
/ i Moved by Judd 2nd by Lindholm, t~at J. L. Ivereon be appointed ro~d
eupervieor for the year 1944. Motion carried.
/' J Moved by Lindholu 2nd by Judd that Mayor ~aitl be appointed Chief of Police
for 1944. Motion carried.
/~ Moved by Caeey ~nd by Judd that C. ,.. Lindholm continue as contact mas
on relie~ eases. Motion carried.
Moved by Lindholm and 2nd by Judd that Dr. Mitchell ~ be appointed
Village Health Inspector for the year 1944. Motion carried.
Moved by Lind.bola 2nd by Case7, that the Treasurers bond in the mount of
$2000.00 be renewed for the coming year. Motion carried.
Moved by LindAolu ~nd by Iverson that the freeholdsrs bond of Geo. ~. Niles
in the amount of $500.00 and eigned by G. ~. Tho~e; and T. ~. Judd be
a~eepted and placed on file. Motion carried.
Moved by Ivereon 2nd by Judd that the Olerk~ and Treaeurere salary for
the year 1944 be the same as 1943. Motion carried.
sontinuod from pace
Moved by Lindhola ~nd by Judd that Al. Boll, Fire CAiof bo mathorised
tO' Farshaao for the Fire Department tho following equipment an~ Aave
same billed to the ¥illage of Island Park.
1- Improved Combination noszlo · $30.00
6- Fire,eno Relaots · ?.50 45.00
?5.00
Motion serried.
Moved by ~udd 2nd by Lindholn that we renew eontraot witht Ao Su~rban
~onnopin County Relief aoal~i. Copy of Contrast on file with Clerk.. O&.rried.
Moved by ~udd 2nd by Iverson, that the applieatione for ohieken per~ite be
approved and per, its issued to the' followings
Frank ~. Roes, Mrs. Margaret Walker, Mrs. Katherine ~arrie, Mrs. ~$t Clauson ,
Mrs. Malfrid Endrseen, Mrs. BlaneheAvaneon, Thee. L. Luetgero. Serried.
Moved by ~udd ~nd by Lindholu that a bulletin board bo plaood on the door
of tho ~llage ~11 to bo ulod for &nno~neemonto and for pectin& of tho
Minutes of t~e Village eounoil. Motion serried.
Moved by hits a~d ~nd by C~uoy, that tho mooting adjourn. Motion carried.
Village Ole~.