1966-06-28668
}~gUTL,,~ OF ~{~ T4,7:PT~';O 0F J~m 28, 1966 at 8:00 ?.Y.. a .~ i~,h.:~ Vi iage Hall at Isl~:nd Park
Present were: Mayor Gordon Tulberg~ Trustees James Scruton, James Regan and Wilfred
Anderson~ who arrived at 9:00 P.M.; Attorney Ray P!oetz and Manager Leonard Kopp and
5ngineers Clarence Leer of Schoe!! and Madson and Ralph Fredrickson of K. M. Clark.
PLAN ~ NO C OMITS SI ON RECOI~9:ix~A TI ONS
Grimm Laundermat, Mrs. Grimm appeared and requested rezoning from R~idential A-2
Commercial B-1
Scruton move! and. Re~an seconded a motion
RESOLUTION 66-![d
Roll Call Vote
Scru. ton Aye
Re-an Aye
Tulbe rg Aye
So resolved
RESOLUTION nPz);~T~'~G HEARING ON PROPOSED A ....
"ZO~INO" (Lot 1-], In~l~sive, and Part of Lot 19,
~lock 11~ Arden)
Hearing - GLEN ELYN BLACKTOPPING~ CURB & GUTTER AND STOFtM SEWER
Ralph Fredrickson of K. M. Clark presented the proposed project~ outlining the
talk -~ith maps
Speaking for the Project was Everett Byrd
Speaking against anything but blacktop were: C. H. Shamel~ Florence Boyle~ ,Richard
DeGuise, Loren Harder and Mme. Harder.
Soeakinl against the e~ire project were: Lew Dunahm~ Robert Groves~ Dick Mc~z~ite~
Mike Ossery, Mrs. Krattebal, Dave Norton and J. J. Sharp
Trustee Wilfred Anderson arrived - 9:00
Rcbert Groves says the cou~acil wants to railroad the oroject and shove it down the
oeooles throats
Re~an moved and Scruton seconded a motion to table the entire matter.
unanimously in favor, so carried.
ine vo'be was
D! C K ZNS i2~ NE WA TER it[iA ~LING
Scruton moved and Anderson seconded a motion
RE;OI,!~?ION 66-1h3
Roll Call Vote
Scruton Aye
Regan Aye
Anderson Aye
Tulbera Aye
So resolved.
RESOLU 1ION 0ROERING I!'P~LOVi~5!'iT AND PREPARA~;'ION OF
PLANS (I~ckens Lane, Water 66-2)
TONIfA'WOOD WATER H i:;~RING - continued until July ~th
PLAN.~_NG COM~ISSION RECO},~{ENDATIONS
fid McCollom requests permission to build a ~ara~e in front of his house and wan%s a
side yard va:,~ianee for set back
n~erson moved and $cruton seco~ded a motion
RESOI?~ON 66-1Lb RE~OLUTiON AU~IORIZING LOT SET-BACK VM{IANCE (Lots
19 and 20. Block 16, Devon)
669
Roll Call Vote
Scruton Aye
Regan Aye
Anderson Aye
Tnlberg Aye
So resolved
COMMITTEE REPORT
Leonard Kopp
Mtka League of Municipalities
Testing Lake Minnetonka
Dock Ordinance
Joint Prosecutor
Water Patrol Headquarters
SEWER HOOKUP - Armstrong - Discussed and tabled until July ~th, 1966
i'.~ GRAVELLE - a~eared to discuss his rezoning request
MR CAMPION - appeared to discuss a orivate alley between Radnor and Lamberton Roads
CONSTRUCTION DAMAGE CLAIM - Breidfjord
Anderson moved and Regan seconded a motion
RESOL~TION 66-1~5
RESO~TiON AU~{ORIZING AND DIRECTING SETTLEMi;NT OF
SEI~ER CONSTR~CTION CLAIM (Lots 16-18, Block Ih,
Dreamwood; Breidfjord)
Roll Call Vote
Scruton Aye
Regan Aye
Anderson Aye
Tulberg Aye
So resolved
SAt~RY SCHEDUI~
Scruton moved and Regan seconded a motion
RE$OLU~?ION 66-1h6 RESOLUTION AMENDING SALARY SCHEDULE
Roll Call Vote
Scruton Aye
Regan Aye
Anderson Aye
Tulberg Aye
So resolved
THREE POINTS PARK TOILETS
Anderson moved and Regan seconded a motion
BE IT MOVED, the Village Council of the Village of Mound authorize the erecting of
toilets by the Three Point Playground Assn~ waive the Building Permit,
and extend the sincere gratitude of the Council for the betterment of
the park.
The vote was unanimously in favor, so carried
POLICE EMPLOYMENT SPECIFICATIONS
Anderson moved and Regan seconded a motion
~n 0 S
RE~OLUTION 66-1h7 RESOLUTION ADOPTING EMPLOtq~]~T SP~IFICATI N
(Police Department )
Roll Call Vote
67O
Scruton Aye
Re-an Aye
Anderson Aye
Tulberg Aye
So resolved
TRA NSFP, RS
Scruton moved and Anderson seconded a motion
RE ~OLTJ TiON 66-1~8
Pd:~OLNTION AUTN~}.ORIZi!,!G AND DI!:i~3C :lNG T!}/'..NSFER OF ¥1DS
Roll Call Vote
Scruton Aye
Regan Aye
Anderson Aye
Tulberg Aye
So resolved
BILLS
The following bill was presented for consideration.
LIQUOR FUND
Robin Brethorst 16.O0
Scruton moved and. Anderson seconded a motion to pay the bill where funds are available.
The vote was unanimously in favor, so carried.
EDEN ROAD - re~ort received
FE2NSIDE DRAINA(/E
Anderson moved and Reean seconded a motion
REiOLU TION 66-1h9
RESOL UTI-ON DECLA~,iNG COST ~) BE ASSESSED AND 02DERINq
PREPAR,TiON OP ?RO?OSED ASSESSMi3NT (Fernside Place,
Curb, Gutter, Storm Sewer, Etc. 6~-1)
Roll Call Vote
Scruton Aye
Resan Aye
Anderson ~ye
Tulberg Aye
oo resolved
The mesting was adjourned until July 5, 1966 at 8:00 P.M. at the ~illage Hall at
Island Park.
Msyor
Gordon ~._t.=,_..,. g~,