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1961-07-11 862 MINUTES OF THE BOARD OF REVIEW - July 11, 1961 - 8:00 Mound Fire Station l~resent were: Mayor H. B. R. Larson, Trustee Orn,~:~-t;~feifer Attorney Ploetz and Manager Kopp The Mayor by executive order continued the Board of Review u~ July 25, 1961 at 8:00 P.M. at the Motmd Fire Station. Mayor Att e st: MINUTES OF THE REGULAR MEETING OF JULY 11, 1961 at the Mound Fire Station Present were: Mayor H. B. R. Larson, Trustees Orn, PfeifeI Attorney Ploetz and Manager Kopp. The Minutes of the June 13, 1961 meeting were read. Orn m seconded a motion to accept the minutes of June 13, 1.9~1 "~ .~.he. vote ~ ,,~;~rn;-4~ife~ ~c~ '.~ers~en"Aye 'azi~ ~h~ :-:l~a~: Al The Minutes of the June 20, 1961 Special Hearing on Three Pc read. Pfeifer moved and Petersen moved the minutes of the Special Hearing be accepted as read. The vote was tmanimo~ So carried and accepted. . The minutes of the meeting of June 27, 1961 meeting were res Pfeifer seconded a motion to accept the minutes of the meetin as read. The vote was unanimously in favor so carraied and The minutes of the June 30, 1961 meeting were read. Peter~ Orn seconded a motion to accept the minutes of June 30, 196 vote was unanimously in favor so carried, and accepted. OPENING BIDS ON GRAVEL, ROAD OIL, READY MIX BI SEALING BUCKSHOT OR CRUSHED LIMESTONE. Manager Kopp opened bids from J. V. Gleason, Fred A. Thru Landers -Nordblom-Christenson Co. , Cox Bros. , Bury and Cs Hedberg & Sons Co. and Wm. Mueller & Sons. '. M. at the Peter sen; ~il Tuesday, 8:00 P.M. at and Petersen, ,ved and Pfeifer :ing as read. ~statned. So carried. ints Water were Iune 20, 1961 sly in favor. .d. Orn moved and ~ of June 27, 1961 meetin accepted. en moved ~d as read. The KCK TOP, AJND nas,, Jay W. Craig, "'1 rlson, Inc. , 9868 Petersen moved and Pfeifer seconded amotion to accept the bid exception of the bid of Wm. Mueller & Sons whose bid could nol because the advertisement for bids clearly stated a bid bond or check in the amount of $100.00 must accompany each item bid; bid on alI~ur items but only attached a $100.00 certified check hag the bid. The vote was unanimously in favor so carried. Item I ,,' ,:~,~ ?. Item 2 Item 3 Gravel Road Oil Ready 1V~ Black To BIDS WERE; Firm: ':i~ Del. C~i~roS.. :$. 2.30 yd $200.00 Certified Check Lander s - Nor dblom- Christens on Co. Pick-up M. C. Co~ 5.50 ton M.C. Fin, 6.50 ton gallon M.C. Cou 148 Del. 6. 50 ton r M.C. Fin, 7.00 ton E Pick - up Pick- up · 1125 gal. 5.50 MC 6.00 MC $100.00 Certifeid Check s with the be considered a certified the Mueller thus cHs quallfy- rse rse ~el ~el. Hedberg & Sons Co. $100. O0 Certified Check Fred A. Thomas, Inc. 2.00 cu. yd. - Del. $100.00 Cer~tified Check Bury and Carlson, Inc. Bid Bond $100.00 J. V. Gleason ton 2.25 Del Pick-up $500.00 l. 50 ton Bid Bond J. W. Craig Co. Del.. 149 Bid Bond $100. 00 Pick-up ;cmr s e Item 4 Sealing Rock Delivered 2.25 Ton Buckshot 3.00 ton ct. limestone Buckshot Delivered 2. 30 ton Pick-up 85 ~ ton Buckshot Z. 60 ton Del. Pick - up 1.90 ton Buckshot Z. 60 ton del. Pick - up 1.60 Gravel Bid Pfeifer moved and Orn seconded a motion. BE IT MOVED the bid of Fred Thomas for Gravel delivered at $2.00 a cu. be accepted. The grade is ~14'~rnne.~r~miFli~y Standard #5. The vote was unanimously in favor. So carried. yd. Road Oil Bid Orn moved and Pfeifer seconded a motion. BE IT MOVED, the bid of $. V. Gleason for MC 0, 1, 2 or 3 Oil delivered at · 145~ per gallon, be accepted. The vote was unanimously in favor so carried and accepted. The bid for ReadyMix Black Top and Sealing Rock were tabled matil the next adjourned Council meeting, for consideration. PLANNING COMMISSION RE COMMENDATIONS R. E. Embertson - BI. 4 Shirley Hills Unit F; request to use property temporily as a Used Car Lot, this was not recomm~flded by the Planning Commission. Such use is not allowable under the present Ordinances. No action taken. Mary Bursaw a_nd Clarence Blood - Lot 5 BI. 3 Abraham Lincoln Addition to Lake side Park - request in install a septic system in variance with code. lVia~¥ Bursaw agrees in a letter on file in the Village Office to connect up to water as soon as water is available. Petersen moved and Orn seconded a motion BE IT MOVED, the Village Council of Mound, Minnesota accept the recommendation of the Planning Commission and permit Mary Bursaw and Clarence Blood to install a septic system in variance with the code, and to come within five feet of the property line; the agreement to install water as soon asii.~.t~ecomes available becomes part of the motion. The vote was uma~imously in favor. So carried. Leonard Peterson - Lot 19 and E. 25 feet of Lot 18 Bartlett Place - request to remodel summer cabin and install sanitary facilities and hook into existing setic system serving other cabin on premises, no winterizing contemplated. Orn moved and Pfeifer seconded a motion/' ~e'adv~i_elecfl~::of ~c~ ~.~ ~~d abondon f~r occup~cy should the ~st~g septic system fail to s~ both cot~ es; ~d provided The vote ~s ~effer ~d ~n Aye. Petersen ~d Larson - ~ay. The vote ~s tie and therefore autom~ally fails and request is denied Wm. G. ~rah~ - Lot 80 Phelps Isled ist Division - reques~ system in vari~ce of the code. ~eifer moved and ~n seconded a motion. BE IT MOVED the Village Co~cil accept the recommendation ~ ,f the Co~ssion ~d petit Wm. G. ~ra~ to ~s~ll ~ ab~orption bed and ~clude a p~pable ~k at the end of the bed; his a[~reem~mt to ~stall water when it becames available beomes a part of this mo' ion. The vote ~s ~mo~ly ~ favor. So carried. Jack Corl - Lot 18 B1. 4 ~dy~od Pofft -- request to ~ta] a septic system ~ variace ~th the code. Petersen moved and Orn seconded a motion BE IT MOVED the Villa[e Co, oil of the Village of Mo~d acce of the PI~ Com~ssion ~d permit ~. Jack Corl to i tMt leads to a ~ ~d then by sealed pipe ~o~d the peri ~d side of ~s lot to end in dra~ bed, his agreement to im as it becaomes available becomes part of tMs motion. The vote was unanimously in favor. Frank Kohn and Russell McKermy So carried. Lot 10 Block 9 Dreamwo, foundation under condemned house this year and install septic s Orn moved and Pfeifer seconded a motion. BE IT MOVED, that Russell McKbnny be allowed to install a fo and a ~tic system and bathroom faculties next year - one date; his agreement to install water when it becomes avail; part of this motion. The vote was unanimously in favor. So carried. to install a septic ~t the recommendation ~stall a septic system meter of the front ~tall water as soon ~d - request to put rstem neet year. ndation this year year from this ~bl~ I~comes a FIELD DAYS FOR ISLAND PARK FIRE DEPARTMENT The Island Park Fire Dept. has set August 4, 5 and 6th for their annual Field Days and request they have the use of the Island Park Hall during this period and also that they be allowed to cover the no par~ing signs along Leslie Lane and the ~d Park Hall during this period. Petersen moved and Orn seconded a motion BE IT MOMED, the parking restrictions be removed on Leslie Lane and by the Island Park Hall be removed for August 4, 5, and 6th and restored by the Chief of Police on August 7, 1961. The vote was unanimously in favor. So carried Orn moved and Pe~.en-,'~econded BE IT M(~'ED, the Island Pakk Fire Dept. be allowed the use of the Island Park Hall and the adjoining park on Aug. 4, 5, and 6 for the staging of their annual Field Days. The vote was unanimously in favor. So carried. BINGO PERMIT A written request was received from the Island Park Fire Dept. dated July 1, 1961 for the staging of a Bingo Game at their Field Days on Aug. 4, 5, and 6th. No action taken. HARRISON SHORES A request was received from Cappy Jones to be allowed to clear only 40 feet instead of the 60 feet agreed upon as he had to destroy many beautiful trees and he would agree to retain the orginal 60 feet as right-of-way. Petersen moved and Orn seconded a motion BE IT MOVED the request of Mr. Jones to clear only 40 feet on roadways in Harrison Shores but to allow the orginal 60 feet as right of way. The vote was u~animously infavor so carried. NORTHERN STATES POWER SUBSTATION LOT Pfeifer offered the following resolution and moved its adoption. the motion. Orn seconded 2367 WHEREAS the Northern States Power Company is preparing to of and has made available for sale that parcel of parperty WHEREAS the Village Council of the Village of Mound has sec, of an independent realtor doing business in the Village of /~ which appraisal is a~tached hereto, and WHEREAS, it appear that said property is needed by the Villag and in the future for any of a number of necessary Village NOW THEREFORE BE IT RESOLVED BY THE VILLAGE COU] VILLAGE OF MOUND, MINNESOTA That the Mayor and the Manger be and hereby .are authori,' the purchase of that parcel of real estate lying in the Villa legally described as: Be~h~. 'ing at the Northeast corner of Lot 1, Kennedy's Subdi' of "Lynwold Park" Lake Mfnnetonka, thence running weste northerly line thereof 30 feet, thence south parallel with ti said Lot 1, 36 feet, thence easterly parallel with the north 30 feet, thence south along the west line of Lots 53, 54, 5! 41 feet to the southerly line of said Lots 1, and 55, thence 30 feet, thence north parallel with the west line of said Lo distance of 77 feet to the northerly line of said Lots 1 and along said northerly line 30 feet to the plac~ of beginning. At a cost of not to exceed $1,000.00. Roll Call Vote: Peter sen Aye Pfeifer Aye Orn Aye Larson Aye So carried The clerk is directed to attach a copy of this resolution to the of real estat~ fdsthe purchase is made. DOCK PERMITS Peterson moved and Orn seconded BE IT MOVED, the fOllowing dock Donald Brandenburg 7. Myron C. Biddle Harvey A. Boyd Fred Doer Mrs. Dorothy Fisher F. W. Kallevtg a motion permits be approved: 00 2.00 2.00 2.00 2.00 7.00 abondon the use ~er-eL~ _~ fter described, red the appraisal [ound, a copy of e immediately purpose s, 4CIL OF THE ;ed to negotiate e of Mound and ision of Lot 56 Fly along the Le east line of line of said Lot I , of "Lynwold Park", easterly on line ts 53, 54, 55, a 53, thence westerly [eed for such parcel Ray W. Sackett 2.00 Melvin SoB_ns ~ additional 3.00 The vote was unanimously in favor. Co carried. 1961 AUDIT OF VILLAGE BOOKS Orn offered the following resolution and moved its adoption. the motion Peter sen s e c onde d BE IT RESOLVED, that Robert Kratt be retained to audit the Village Books for the calendar year 1961 for a sum not to exceed $1,800.00. Roll Call Vote: Petersen Aye Pfeifer Aye Orn Aye Larson Aye So carried. TRAFFIC SAFETY COMMITTEE REPORT The report of the Traffic Safetty Comr~J~e was discussed. C. W. FRICKS - SHOPPING SERVICE The matter of a verbal contract between the Village of Mound and the Shopping Service and the resulting charges were discussed. The l~ayor appointed a committee of Mgr. and the Mayor to meet with John E. Lee, a just settlement of the claim. Kopp, Trustee t:~eif-er"~z~Attorney Ploetz Jr. , Mr. Frick's attorney to work out PUBLIC TELEPHONE The matter of locating a public telephone booth in the business section of Mound was discussed. A site near the Village Office was selected as most safe for the e quipm ent. BINGO PERMIT A written request from the N.W. Tonka Lions to stage a Bingo Games was received June 3, 1961, the game to be held in conjunction with the "Safari" on July 14, 15 and 16, 1961. No action TEMPORARY BEER LICENSE The N. W. Tonka Lions made request and paid a fee of $30.00 beer license for July 14, 15, and 16 in conjuction with the atag, "Safar i': Orn moved and Petersen seconded the motion. BE IT MOVED the request of N. W. Tonka Lions for a Beer Lie payment of a $10.00 daily fee per each day thereof, be app: 14, 15 and 16, 1961, and further that the]license be endors, with a waiver of the probition against such sale at a place The vote was unanimously in favor. So carried. FIRE PREVENTION CODE Pfeifer moved the following Ordinance. Orn seconded the mol ORDINANCE NO./~/ AN ORDINANCE AMENDING CHAPTER 25, "FIRE PREVENTION CODE" The Village Comzcil of the Village of Mound, Mound Code of Ord Minnesota, ordain That Chapter 25, Mound Code of Ordinances, entitled "Fir, and particularly Section 25.01 therof be, and hereby.is, an f°llows, to - wit: "Section 25.01 Adoption of Fire Prevention, Code There is the Village of Mound for the purpose of prescribing regular conditions hazardous to life and property from fire or expl, code known as the 1960 edition of the Abbreviated Edition o Code as recommended by the National Board of Fire Under except such portions as are hereinavter deleted, modified. section 25.05 l~reof, and the same is hereby adopted and t fully as is set out at length herein and the said provision th controlling within the limits of the Village of Mound. Fur' be kept on file inCze office of the Village Clerk three copte marked "Village of Mound, Official Copy" That this ordinance shall take effect from and after its ado' according to law. Roll Call Vote: Petersen Aye Orn Aye Pfeifer Aye Larson Aye So carried and adopted. 9369 ~r a temporary Lng of the :ense on the ~oved for July ;d upon its face f amusement. inanc es, Entitled, B: Prevention Code", ~ended to read as hereby adopted by ions governing )sion, that certain the Fire Prevention eriters, save and or amended by ncorporated as ereof shall be ffaer that there thereof each tion and publication 2370 1960 HIGI-rW.~iY TRAFFIC ORDINANCE Orn moved the following Ordinance. Pfeifer seconded the motion. ORDINANCE NUMBER / 3o AN ORDINANCE AMENDING CHAPTER 46, MOUND CODE OF ORDINANCES ENTITLED "REGULATION OF TRAFFIC VEHICLRES, BICYCLES AND PARKING. The Village Council of the Village of Mound, Minnesota, ordains: That Chapter 46, Mound Code of Ordinances, entitled "Regulation of Traffic 'Vetz~cles, Bicycles and Parking, and particularly section 46. 10 thereof be, and hereby is, amended to read as follows, to wit: "Section 46. 10 Highway Traffic Regulation Act Incorporated by Reference The regulatory Pr0~{s-i~nS-o~ ~VIir~ne-s-~-~a ~a-t-ui'es,-i960; ~-l~ap~ex: i6~, ~-~ hereby adopted as a traffic ordinance regulating the use of highways, streets and alleys within the Village of Mound and are hereby i~rp~:~ated in and made a part of this ordinance as completely as if set out here in full except sections 169.23 and 169.24 thereof which are hereby specifically excepted." That this ordinance shall take effect from and after its adoption and publication according to 2aw. Roll Call Vote Petersen Aye Pfeifer Aye Orn Aye Larson Aye So carried and adopted. MOUND PARK AT COOK'S BAY Walter Mernik owns a slmall parcel of land within the park area at Cook's Bay. This was discussed by the Council TRANSFERS Petersen offered the following resolution and moved its adoption. the motion. Orn seconded BE IT RESOLVED, the sum of $65.25 be transferred from the Water Fund to the Street Fund, for June Services, BE IT FURTHER RESOLVED, the sum of $1,500.00 be transferred from General Fund to the Street Fund, BE IT FURTHER RESOLVED, the sum of $1,925.00 be transferred from General Fund to the Police Fund as advertised, VILLAGE OF MOUND, Ml~ES~A - Bills Payable July 11, 1961 GENERAL Mueller Pharmacy Minnetonka Pilot Finance and Commerce Arnold's Janitor Service Eastman Kodak Farnhams ASSESSOR Mtkao Pilot Finance and Commerce BOND AND INTEREST - #4 No W. Natal Bank of Mpls, BOND A~ND INTEP~ST - #17 State Bank of Mound SPECIAL ASSESS~T - #17 State Bank of Mound SPECIAL ASSES~,~T - #18 Schoell and Madson POLICE Duane's 66 Service Barbara Heyman City Treasurer - Mpls. Standard Oil ~TER St ~ndard Oil MOund Hardware POOR AND WELFARE Suburban Hennepin County Relief Board Bury and Carlson Minnetonka Pilot Wilbur Thurk Body and Implement Tire Town Christiansen's Cities Service Standard Oil Skip Hellekson ~. H. Ziegler 4.58 25.5o 6.00 62.50 1,204.12 6.77 4.00' 10o00 38.5o 38.50 248.72 45~.59 78.00 10o35 114.00 14.90' 85.60 15.5~ 97.5I 151.28 19.5o 459.00 125.00 122.50 1,204o12 59.27 287.22 451.59 530.03 PARK SateLlite Service Company Mound Builders Supply Christiansen's Cities Service Mound Hardware FIEE Minnetonka~nswering Service TOTAL BILLS 68.40' 104.72 ~' 1.50 50.00 lSO.55 50,00 3,640.06 ADDITIONAL BILT$ PAYABIE - July 11, 1961 Village of Mound, Minnesota GENEEAL Japs Olson Northern States Power Watertown Telephone Barbara Heym~n FD!E Waterto~ Telephone St. Boni Auto Bury and Carlson Thurk Bros. Northern States Power POLICE Watertown Telephone WATER Northem States Power Watertown Telephone LIQUOR Northern States Power Street Fund - June Services TOTAL LIQUC~DISCOUNT BILLS PAID Griggs Cooper Old Peoria 3.5o .~6 5~.75~ ~o.oo ~ 86.25 65.85 58?°5o ~7o5O 11.8o 30.30 268.38 1,278.54 1,546.92 97.71 86.25 683.50 11.80 31.95 274.00 1,185.21 MOUN,~ ~ .MINNESOTA DI~OOUNT ~II.g~ P~I~ I~ bfAY- ~OT LIST~ Old Peoria Co., Inc. Lyqn ~ohneon Co., Inc. Crt&gm, Cooper & Co., INc, Ed.Philltps & Sons Co. 750.26' BILLS PAID IN JUNE- NOT LISTED $~,:~86.72 Augus~ F. Har%kop !~.73t 1~.73 BILLS PAIO IN JUNE ON WHIGH Wl~ REGEIVED CASH DISGOUNT Ed. Phillips & Bona ~6.69 i Old Peoria Go, Inc. 205.91~? ~ Grtggs, Cooper & Co., Inc. 1.91~...~8~' 2,~6~.58 MOund Vamtcipal Liquor Dispensary-Bills Payable J~ly il, 1961 LIQUOR, P,U~C~AS~S Famous Brands, Inc. Distillers Dist. Co. M/d-West Wine Co. McKesson & Robblne Co, Hanson Distributing Co. Coea-Cola Bottling Co. Seven Up Bottltn~ Co, Canada Dry Bev, Pepsi-Cola Bo~tlihg Co. ~nneapolis Bottling Co. Day Distributing Co. ~ankato Brewing Co. St. Bont Beverage Co, Ctheoltdated Bev, Co. O.M. Droney Bev. Co. Schlitz Brewing Co. ~anntng-Anderson Co. Carter Beverage Co. Buckingham Bev. Co, N~ceemann-~eber Mtnnetonka Bev. Co, Chaeka Bev. Co. ~alverson Candy & ?ob. Co. T~in City Home Juice Co, Old Dutch Foods Franklin Creamery Co. Monarch Foods Mple. Restaurant Supply 1,617 · 52 1, ~90 · ~2 ~,9.15 766.89 13.15 93.73 182.79 10.5~ 13.9O 256.75 3~9.35 325.80 119.02 99~..38'~ 592. ,~93.26 333.79 ~69.78 392.71 36.~5 70.95 13.00 $11,2!1.81 Mound Municipal Liquor Dis~e~arv-B~lls Payable ~C tifiue ) 11, 1961 LIQUOR OPERATING Northwest Linen Service Matt Pavlak The Mosler Safe Co. Robert A. Krat~ Arnold&m Janitor Service Miller Davis COo Chermak Refrigeration The Minnetonka Pilot North-West Exterminating Co. 58.51 6.00 588.OO 2O.O0 190.O0 2.25 ~--5'"6.~ ~ 10.50 147.80 4.00 $1,0¢7.O6 TOTAL $18,824.90 BE IT FURTHER RESOLVED, the sum of $700.00 be transfe¢ Fund to the General Fund as budgeted, BE IT FURTHER RESOLVED, the sum of $188. 86 be transfe] Fund to the l%or and Welfare Fu~/d as a loan BE IT FURTHER RESOLVED, the sram of $1,000.00 be trans Liquor Fund to the General Fund as budgeted. Roll Call Vote: l~etersen Orn Aye l~f:eifer Aye Larson Aye So carried. A~e BILLS Orn moved and 1%tersen seconded a motion to pay the followin with the exception of the Schoe11 and Madson bills from Special where funds a~e available. The vote was una~imously in fay red from the Water red from the General erred from the '~ist of bills As s e s sment # 18 ~r so carried. 9372 Schoell and Madson Bill from Special Assessment #18 Peterson moved and Orn seconded a motion to pay the bill of Schoell and lViadson for the sum of $1, Z04. 1Z from Special Assessment #18, where funds are available. The vote was unanimously in favor so carried. INTE?J]M ZONING Petersen moved and Pfeifer seconded a motion. BE iT MOVED BY THE VILLAGE COL~CIL OF THE VILLAGE OF MOUND, MINNESOTA 1. That by council initiative there be had on July 25, 1961 at 8:30 P.M. o'clock at the Mound Fire Station there be a public hearing of the proposal to amend Chapter 23~ Mound Code of Ordinances entitled 'rZoning" by establishment of Residential Use Districts A-1 and A-2, by establishment of regulabions and conforming uses therefor, and by reclassification of certain parcels now zoned Residential A and Residential B as Residential A-1 and A,~i Residential B or Commercial. Z. That the clerk be instructed to publish notice thereof as required by law~ Roll Call Voter Pfeifer Aye Orn Aye Petersen Aye Larson Aye So carried. HOUSING AND HOME FINANCE AGENCY The Village of Mound received a letter from the agency and it was discussed at the meeting. PROPOSED DRAINAGE IMP?~OVE~NT AT WEST LYNkOOD AND GRANDVIEW DRIVE Wm. Schoell of Schoel and ivladson presented the proposed plan t'o the council. RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT WHEREAS, pursuant +~ resolution of the Council adopted Marc~ report has been prepared by Schoell and Madson, Vi] with reference to the improvement of all of the plat 2nd Addition to Mound; all of the plat of Mack's Ac Mound; all of Lots 31 to 40, inclusive, Lynwold Pa] 19 to 32, inclusive, all of Lots 47 to 73, inclusi~ and all of the west 200 feet of the south one-half Northeast Quarter of the Southeast Quarter (NE¼ of 28, 1961, a lage Engineers, of Koehler's ~dition to 'k; all of Lots e, Mound Shores; (s½) the SE~) Section 14, Township 117, Range 24, Hennepin County, Minnesota by installation and construction of storm sewers thereon, and this i report was re- ceivedbythe Council on Julyll, 1961. ~i NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COU~EIL OF ND MINNESOTA: 1. The Council will consider the said improvement Ln accordance with the report and the assessment of the said ~roperties and abutting property for all or a portion of the c~st of the im- provement pursuant to Minn. Stats., Secs. 429.011 to 429.111 (Laws 1953, Ch. 398, as amended) at an estimated total cost of the improvement of $3,366.00. 2. A public hearing shall be held on such proposed improvement on the 22nd day of August, 1961, in the Village Fire Hall at 8:00 o'clock P.M., and the Clerk shall give published notice of such hearing and improvement as required by law. Roll~ Call Vote: Pfeifer Aye Orn Aye Peters6n Aye Larson Aye So carried'. -POLI~E CHIEF REQUESTS Iemont Weiland, Chief of Police appeared before the council and : of radar to curb speeding in certain difficult areas. The coun, if public notice was given of the intent of the police to use ra, date to be given. Orn moved and Pfeifer seconded a motion to adjourn until the adj~ July 18, 1961 at 8:00 P.M. at the Island Park Hall. The vote favo~ so carried and adjourned. ~equested the use :il gave consent ~ar - no exact ,urned meeting of unanimously in