1941-01-07C~~
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RESOLUTION "A" ~
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MR• ~ ~ J. TJ.C ~~Ga~~-t~Y'S OFFERED THE FOLLOWING RESOLUTION,
WHEREAS, THERE WAS BEEN ESTABLISHED
COUNTY A SURPLUS DISTRIBUT
OF ADMINISTERING ON BEHALF
COUNTY THE OISTRIBUTTON OF
ORDER STAMPS IN CONNECTION
TRATION,
BY THE TOWNS AND VILLAGES OF RURAL HENNEPIN
ION AND FOOD STAMP COMMITTEE FOR THE PURPOSE
OF THE TOWNS AND VI LLAGES OF RURAL HENNLPr{IN
SURPLUS COMMODITIES AND ISSUANCE OF FOOD
WITH THE FEDERAL SURPLUS MARKETING ADMINIS-
NOW, THEREFORE, BE IT RESOLVED, THAT the Vi11~,~ pf Tsland park
TOWN VILLAGE OR C1TY~ HEREBY DELEGATES THE ADMINISTRATION OF SURPLUS
COMMODITY DISTRIBUTION AND FOOD STAMP ADMINISTRATION TO THE RURAL
HENNEPIN COUNTY SURPLUS DISTRIBUTION AND FOOD STAMP COMMITTEE, AND THAT
17 IS HEREBY AGREED THAT lT WILL 60NFORM TO ALL RULES AND REGULATIONS
THAT MAY BE ESTABLISHED BY SUCH COMMITTEE FOR THE PURPOSE OF ADMINIS-
TERING THE PROGRAM AND IT FURTHER AGREES TO PAY ITS PRORATED SHARE OF
THE COST OF ADMINISTERING THE PROGRAM PROMPTLY AND CURRENTLY UPON THE
RECEIPT OF EACH BILLING FROA1 THE COMMITTEE.
THE QUESTION WAS ON THE ADOPTION AND THE ROLL BEING CALLED THERE WERE
~+3Y6 YEAS TTp y~ NAYS.
V. L r'ixen
C . E. yindhol.m
~. L. Iverson
J. J. g"c ~Pldlter:~
A . H . Hue's t 1 ---.---
AND SO THE RESOLUTION WAS ADOPTEd.
DATE .Td,nlli3.2'y ~ . 19~L.
~SIGNED~ L/
CHAIRMAN OF THE 80 RD
ATTEST:
A. H. Huettl.
SIGNATURE OF CLERK
CERTIFICATION
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J HEREBY CERTIFY TH:,T THE FOREGOING
1S A TRUE COPY OF THE RESOLUTION
PASSED BY THE ~N VILLAGE OR.C~TY~
OF Island pares : ij ~].~,~e_(''OLLriCil.
AT ITS REGULAR MEETING ON DATE
Tangy 7,,, 1941»
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~SIGNED~ p_~-~ HllPttl.
CLERK OR RECORDER
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RESOLUTION "B"
(J
MR. ~ •T. ~O rrLal+ers OFFERED 7HE FOLLOWING RESOLUTION,
WHEREAS, THERE NAS BEEN ESTABLISHED BY THE TOWNS AND VILLAGES OF RURAL HENNEPIN
COUNTY A SURPLUS DISTRIBUTION AND FOOD STAMP COMMITTEE FOR THE PURPOSE
OF ADMINISTERING ON BEHALF OF THE 70WNS AND VILLAGES OF RURAL HENNEPIN
THE DISTRIBUTION OF SURPLUS COMMODITIES AND ISSUANCE OF FOOD ORDER
STAMPS IN CONNECTION WITH THE FEDERAL SURPLUS MARKETING ADMINISTRATION,
AND WHEREAS, FOR THE PURPOSE OF ESTABLISHING A FOOD STAMP PLAN IN RURAL HENNEPIN
COUNTY IT HAS BEEN DETERMINED THAT A REVOLVING FUND BE ESTABLISHED IN
THE AMOUNT OF 20,000 DOLLARS
ANO WHEREAS, OUR PRORATED SHARE, BASED ON THE NUMBER OF CASES AND PERSONS SERVED
IN RELATION TO THE TOTAL CAST LOAD IN THE ENTIRE RURAL COUNTY HAS BEEN
ESTABLISHED AT 30 CASES AND IN THE AMOUNT OF 234.00 DOLLARS,
NOW, THEREFORE, BE IT RESOLVED, THAT THE TOWN ~ VILLAGE oR cITY ) of
AGREES TO
PLACE IN T CUSTODY OF THE RURAL HENNEPIN COUNTY SURPLUS DISTRIBUTION
AND FOOD STAMP COMMITTEE THE. TOTAL SUM OF~~<<~_{'~;; DOLLARS
AS ITS PRORATED SHARE OF THE REVOLVING FUND NECESSARY FOR THE OPERATION
OF THE FOOD STAMP PLAN IN RURAL. HENNEPIN COUNTY, AND THAT, IF ANO WHEN
SUCH PLAN IS TERMINATED IN RURAL HENNEPIN COUNTY THE AMOUNT 0 C~~}
DOLLARS AS ORIGINALLY DEPOSITED INTO THE REVOLVING FUND WILL 8E DULY
REFUNDED.
THE QUESTION WAS ON THE ADOPTION AND THE ROLL BEING CALLED THERE WERE -
I'i .V Q YEAS NO NAYS,
V . L . Fixen
C . E. Lin~~Yiolxn
~'. L. Iverson
J. J. Mc ~"falters
n. H. Huettl
AND S0 THE RESOLUTION~WAS ADOPTED. DATED T~,nu;~z' r "I, I'i
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SIGNED) V L F xen.
CHAIRMAN OF BOARD
ATTEST:
CERTIFICATION
I HEREBY CERTIFY TNAT THE FOREGOING
C5 A TRUE COPY OF THE RESOLUTION.
PASSED BY THE TOWN VILLAGE YF`'~~~1~t't~`ft~~
OF Island park Villagf~ Council.
AT ITS REGULAR MEETING ON DATE
S) GNED )
CLERK OR R CORDER
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Minutes of Annual or Special Elections of the
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RE : ISLAND P.~RK VOLUNTEER FI.~~.E DEPART MEAT
RESOLVED:
It shall be the policy of this Village Council, and we
strongly urge that of succeeding councils, that appointments as
firemen, fire board members and fire department officers be made
in the following manner:
Selection of such officers as well as such members first
be acted upon by vote of the active firemen in good standing in
the department at the time. Such voting to be dons after suffi-
cient notice to the active membership and when a majority of the
active membership are present at said duly called meeting. Names
and offices of said so approved men be transmitted then to the
Village Council. The Village Council will thereupon officially
appoint and so recognize such selected men.
This policy is to rem in in effect as long as said member-
ship retain the interest they now are and have been shonuing in
this important branch of E~Iunicipal Service. The village Council
expects that the membership through its board and officers will
establish its own necessary rules, regulations , schedules of
meetings, fire drills, equipment maintenance, etc., as heretofore,
all such rules and regulations and acts to be in harmony with laws
in effect at the time.
Adoption of Resol/ution/ moved by ~~ .~~'~fj
seconded by ~,~ ~Ir~/ ~D/~_ adopted ~ February~~~ 1941
' Nayes.
'Village of---------------------------------
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----------------County of ---------- -----_-__.__...______-_==,_. _._~_ ___._-----Minn.
RE : ISLATv'D PARK tTGLUNTEER FIRE DEPART2«E2~T
~!~otion by V L Fixen second by A H Huettl. In accordance «aith the
foregoing resolution regarding The Island Peak Volunteer Fire
Department. vre hereby officially appoint the follo~3ing list of men
to the re~psetive enumerated positions in said Deps,rtment,. this list
being in accordance with the list submitted bar Cliff Johnson,
secretary of the Fire Board. Feb 4, 1841.
LIST OF F IREiu'iLN A1tD THEIR DUTIES .
Chief-- ------- Al Boll
Chief nss~t John Tveroon
Chief ~~ss ~t Jinn Higgins
Captain Jean Korman
~FrgTr~R' E2~ IlT CHARGE OF GE~~"1'iiv`G ~IAT.F,R TO TRUCK.
Captain dike Caron
Lieutenant 3c
Chief +z echanic Ted Pilgrim
Henry xndreeon, Eugene Lbert, Roy Rogers, Glenn Rogers, Harold
Iverson g H. Huettl, A A. H~lle'orant, Clarence Fuller, H Knutson.
HOSE '~,'E:~~T A?`3D 3TOZ7LE T,T~T II~T CHARGE OF GET'"IITG t9ATER TO FIRE.
CAPTAIIT CLIFF JOHh'SOi~T
Lieute~zant Charles Ford
Fi88~ ~1'OZZLE ;~~~ .
~100DRUi7 ROGERS , JESS DRE GGLR , AL OVESOId .
ALT:~:~I7ATE is+OZ`LLE AHD HOSE ~~nEN.
George Sirlertz, Carl Jansen, ~'~alter Iverson, Olaf Freain, Erne Piche.
FIRE BOA"tZD OF'_~'ICERS.
Chie.~ Al Boll.
Pres. ~Jm C. Ringer
Vice Pres Jess Dreg~er
Treasurer :!.TiKe Caron
Secretary Cliff Johnson
Trustees John wverso~1 Jean Kor~l~an, Herraadn Johnson.
This -motion was unan3<~,ously passed by tre Tillage Council.