1966-07-26Minutes of the July 26~ 1966 meetin~ at 8:00 P.M. at the Village Hall at island Park
Present were: Acting Mayor Wilfred Anderson~ Trustees games $cruton~ James [!egan and
Del Pfeifer; Attorney James Grsth~ml, Acting Manager Barbara Heyman - Mayor Gordon
Tulberg arrived at 8:30 P.M. and Inspector Clinton Mann arrived at 9:00 P.M.
I~,{REE POINTS P~,K - Sanitary Building Discussed. 5,S,-~zz?-~s'~a~''£~
Robert Nordlander, Mr. and Nrs. Clarence Donahue and Earl 8chcnbcrgcr spoke again.,t it
in its eroeosed location.
DRIFTWO08 L~NE - Street Light
Mr. and Mrs. William aeneared and eresented a petition to the Council requesting
mid-block street light. The matter was tabled until it could be considered in the
new up-dating street lighting plans.
BLACKTOPPING IN FRONT OF ON6 LOT
Robert Schlesinger appeared to request the blacktopnin~ of the street in ~'ront of
his house on Gumwood Lane. The m~[hter was tabled
?,[OTE: Mayor Gordon Tulberg arrived - 8:30 P.M. and Actin~ Mayor Anderson relinquished
the Mayor's chair.
Pas Mayor instructed the Actin~ ManaEer to direct the Building Inspector 'bo eut a
Stoe Order on the Construction of %he Sanitary Buildins a% %he Three Points Park.
I(URT CARL~ON FENCE
Kurt Carlson aopeared.
Scruton moved and Anderson seconded a motion
B2 iT MOVBD, by the Vi!la~:e Council of the Village of Mound that date given to remove
the fence be altered from July 30, 1965 to A:.~'gust 9, 1966.
Scruton and Pfeifer voted aye, l~egan voted nay and Tulber~. abstained. Tha motion passed.
Mayor declared a ten minute recess.
, ereo,~nu.
The Drug asd Glue Ordinance was tabled ustil Ausust ?th teen Mr. Ploet~ xou!d be , o~ ~
S,o~!!CX ST~EET ASSESSM?~NT
Scruton moved and Regan seco-ded a motion
RESOLTTTION 66-1.73 E[i:;OI?TION DGCLARt"!fi COST TO P,E ASSESSED AND O?tDET. t~,~G
PREPAraTION OF PROPOi~CD ASS~SSNi]~N~ (Spruce Street Water 6~-1)
Roll Call. Vote
Scruton Aye
Regan Aye
Anderson Aye
? ~'eife~' Aye
T',~lberg Aye
So resolved
FENCE O~.D[NANCE - tabled until August 9~ 1966
AMEND LIQUOR STO~U~ LEASE
(~hibit A missin~l, table for inclusion)
PIPER ROAD IHPiOVEMENT - discussed
DAMAGE CLAIM
Scruton moved and Anderson seconded a motion
~ -SOLUtiON 66-17k
Roll Call Vote
Scruton Aye
Regan Aye
Peeifer Aye
Anderson Aye
Tulberg Aye
So resolved
RE$OLU'PION AUTHORIZING AND D!REC':TNG SETTLm~MENT OF
CONSTRUCTION CLAIM (Lot 9, Block 7, Devon -
Kantack)
¥.~JNN.ETH BROOKS SEi~]R DAMAGE CLAIM - discussed~ no action
TORREN TITLE ~'OR ~..~LLIAM JO%~SON - table until Aug. 9, 1966
METROPOLITAN AFP&IRS SECTION OF STATE I2~iAGUE
Mayor recommends Village join
~$cruton moved and Pfeifer seconded a motion
~E$O~"~ON 66-175
R£gOL~TION A~THORIZI!~.~G M~MBERSHIP IN '~E METROPOLITAN
SEC~ON OF THi,] L~jAGUE OW MII~E~OTA ~?~iC!PALITIES
Roll Call Vote
Scr~ton Aye
Re~an Aye
Pfeifer Aye
Anderson Aye
Tulberg Aye
So resolved
LANE STORM DRAINAGE
Scruton moved and Pfeifer seconded a motion
RE'iOLUTION 66-176
Roll Call Vote
Scruton Aye
Regan Aye
Pfeifer Aye
Anderson Aye
Tulberg Aye
So resolved
REgO~ITION DEC~RING COST TO !'~ ASSESSED AND ORDERING
PREPAIATION OF PROPOSED ASSES${ENT (Skarp and Lindquists
Ravenswood sub of Lots 1-32, Storm Se~er)
DRAINAGE
Scruton moved snd Regan seconded a motion
RE~OLUTiON 66-177
R:~i$OL~TION ACCEPTING WORK AND AUT~{ORIZ!NG ~.~AL
PAYMENT (Fernside Place, Storm Sewer, Etc. 6~-1)
Roll Call Vote
Scruton Aye
Regan Aye
Pfeifer Aye
Anderson Aye
Tulberg Aye
So re,solved
ACTI?G MANAGER
Scruton moved and Re~an seconded a motion
RE']OI?~,T!ON 66-178 RE~OLUTION D~ir~NATING ~o .~.~ MA~,,~AGER
TZLEPHOP2 CO?.,~ANY UNDEROROk%iD CABLE
Scrul, on move? and Reqan seconaeH a motion
PiE X? MCV?]T~, by the Vii!age Council of +be ¥1'llaf~e of Hound that permission be ~ran~ed
to install an under~zound telephone cable from Commerce and Shoreline l~Ivds
to Tonka Toys to 5~estonka Teleohone Comosny~; nondi±.ioned on ~echsnical
comnaction in six inch 1~ ?ts.
The vo-he was unan~mousl? in favor, so cnrried.
Scruton moved and Anderson seconded a motion
~Z~OLU/FTON 66-!79
RESOLUTION APPN, OVING P2ELIN~NAP~Y PIS_NS O? Pit'?ATE W~:~TER
SYSTi'.,~, SAI,~TANY SE'WZR SYSTEM AWD STREET CONSTRUC'iOION
(Plat of Shen~rood Shores)
Roll Call Vote
ScruLon Aye
Regan Aye
Pfeifer Aye
Anderson Aye
Tu!berg Aye
So resolwed
TRANSFER OF FUNDS
3cruton moved smd [{eKan seconded the motion
iI!Z~OIUTION 66-180 R~BSOI.UT!ON AUTHO?{!ZINq AND D!RECTINC Tv{;} T:'~,NSPE7 OF
CERTAIN ~7}!~S
Roll Call Vote
Ocruton Aye
Regan Aye
Pfeifer Aye
Amderson ^ye
Tulberg Aye
So resolved
BILLS - the follo~lng bills were presented for consideration. Scruton moved and
Anderson seconded a motion to pay the follo~,~n~', bills k~nere funds are svsila'ble.
The -:otc was unanimously in favor. So carried.
BILLS - July 26, 1966
ADMIT~ISTXATiON RTND
Barbara Heyman
POLICE FUND
Barbara HeFma n
~th Ave Motel Apts
INS°ECTOR RIND
Barbara Heyman
!O.00 10.00
ll. O0
36.O0
17.00 17.00
6h-6~ Sewer & Water Sinking Fond
Mabel Kantack
~0.OO ~0.00
Total to here 1].3.OO
SALARY .SCHEDULE FOR MAYOR AND COUNCIL - tabled until August 2, 1966
NOTE: Trustee Del Pfeifer left.
PARK CO~SSION RECOM~E~xTDAmIO~S
ReBan moved and Scruton seconded a motion
BE ZT MOVED ~ by the Village Council of the ~illage of Mound that the Manager to
authorized and directed to negotia!:.e the purchase of lot in Seton
addition, and
to install posts on Brighton Commons at five foot intervals and a cable
should be installed across the road, said cable can be opened to allow
village equipment thru and to be opened in the winter for wiT:ter fishin~
and in the sprirg for boat launching but locked in the s~mmer during the
swimmin~ season.
?!be ~ote was unan~ously in favor so carried and a~proved.
~The meetin~ was adjourned urtil the ~eeting of August R~ 1966 at the V'lls~e Hall at
Island Park at 8:00 P.M.
Gordon Tu!berg,