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1947-01-07Regular Meeting January ?th 1947 109 Meeting callea to order by Mayor iialt~.. Members present CAou~ler,Korman and Judd. Minutes of meeting of December 3r~. 1946 read and approved. The following bills presen~e~ ~or payment.' Nor~her~ States Pr. Co. Hall l~s. $9;00 ~iren ~1;00 Total Mound Hdwe Co. Four 1~ Nipples for connecting heater Fire hall Dickey & Milbert. 260 Gal. Dist. for Fire hall Thompson Oil Co. 250 Gal. Dist. for Fire hall Merle ~mith. 55 Gal Dist. Fire ~11 M5 ~1. G~ for t~ctor. L~an M Graeber oil %~k for Village ~11 Theo Luetge~ ~ Tele. bill for ~cember J.V. Gleasou Co. 9000 lbs. Tar mix. L.E. Strea~er L~ber Co. ~0 sacks cement. To erect Tar tank. Donald Boll ne rman Johnson J.L. Iverson Alfred Boll G.A. Hanks Gilbert Grimm Henn. Co. Releif Board December charges Moved by Korman. seconded by Cloutier bills be paid. Time slip $1368 ~ime slip {1372 Time slip ~1367 Time slip ~1369-1370 & 1371. Janitor service i cost of crushed rock onrroad repair. ~roceries for Mrs F. Moore Dec. carried. $10;00 2; 20 25~22 22; ~0 13; 5O 1; 50 1;00 20;25 17;00 8;70 9; 60 3;00 6;50 20;00 3;00 No further business the meeting was turned over for the excepting new officers. The following taking oa~h of office. ,.friar Swenson Trustee. Thomas E Jud~ Clerk. Hazel Lundin Treasurer. Thomas Duggan and A.lt. Angle Cons~ab£es. Meeting of new council called to order by Mayor Raitz. The application accompanied by the fee of $12;00 for a Cigarette license of Hazel T Helebrant read. Moved by Judd seconded by Korman license be iasued.carri~ Mr. Judd ~nen offered the followxng Resolution. Whereas; the H=ral Henn. County League of Towns and Municipalities have considered the question of establishing a separate ~ounty for that area out side of the City of Minneapolis, and whereas, to full acquaint the people of Henri. County wi~n the problems feint ing to such a move, and to determine if such action is in the best interests of the oounty, and to make a thorough study o~ ~hs problems of the Local Govern mental Units, the Government~ and thei relation to the Ui~y of Minneapolis, will require expenditures beyond the present means of the Rural Henn. League of Towns and Municipalities. Now therefore, Be it resolved that the Village of Island Fark o~ Hennepin County ao hereby approve the action of the rural Henn. County League of Towns and Municipalities to conduct such an investigation and study with respect to creating a separate C County for the Rural part of Henn. County,. and to recommend it ~eek to raise the funds necessary to defray such costs from various civic, business and co~unity organizations of Rural Henn ~ounty. The question was on the adoption and the roll being called, there were FOUR NAYS and NO NAYS, and so the resolutien~';was not adopted. Mr. Scrutton from Douglas appeared before the Board to see if ~ne Village would help them in securing more adequate buss seevice in this area. Motion by Judd, seconded by Korman the President appoint some one to work in conlunction wi~.h the Douglas groop in procuring better service e Buss. carried Mr. Judd appointed. Resolution & Contract with Henn. Co. Heleif Board for the year lea? read. Moved by Korman seconded by Swenson said contract be tabled for further investigation, untried. Moved by Swenson seconded by Ko, man the State Bank of Mound be deeignatet as depostitory of Ihs Village funds. Moved by Judd seconded by Swenaon that Dr. Wm. Bavis of Mound Minn. be appointea ¥iilage health inspector for the year 1947. carried Moved by Judd seconded by Korman C~as. Hafts be appointe~ Chief of Police for 19~?. carried. Moved by Korman s:conded by Judd that Jonn Iverson be appointed Road (over) ~upe~visor for ~he year 1947 c&rried. Moved by Korman seconded by ~wensOn the Supervisors salary be 91;00 per hour and all other road l&bor be $0;90 cents per hour. carried. Moved by Judd seconded by Swenson: meeting adjourn carried.