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1967-01-03MINUTES FOR ThV] YEAR 1967 Mayor - Gordon Tulberg Trustees - James Scruton James Regan Orval Fenstad Will. red Anderson Manager - Leonard Kopp Clerk Barbara He.~man Treasurer Faye Mo ~,~aalen £ ~,~NUTES OF THE MEETING O? JANUARY 3, 1967 at 8:00 P.M. at the Island Park Hall Present were: Mayor Gordon Tu!berg~ Trustees James Regan~ Orval F~nstad~ Jam.~s Scrnton and Wilfred Anderson; Village Manager Leonard L. Kopp and Ray Ploetz. O~ICIAL DEPOSITORIES AND SECURITY Scruton moved and Regan moved RESO~TION 67-1 Roll Call Vote Scruton Aye Regan Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved RESOLUTION DESIGNATING OFv'ICIAL DEPOSITORIES FOR VI_L~©E i~NDS ~3!D REQUIRING APPROPRIATE SECURITY THEREFOR. DEPOSITORY COLLATERAL INSPECTION Regsn moved and Scruton seconded, the motion RESOT,U~ ON 67-2 Roll Call Vote Scruton Aye Regan Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved RESOLUTION DIRECT!?,~G ~ii MAYOR AND THE VIL~GE TREASURER TO !NSP/~CT DEPOSIYO][Y COLLATERAL SIGN CHi~CKS Fenstad moved and Regan seconded a motion RESOLUTION 67-3 Roll Call Vote Scruton Aye Regan Aye Fenstad Aye Anderson Aye Tu!berg Aye So resolved RE~OLUTION AU THORIZIN~ '-IE MAYOR, i~E VILLAGE MANAGLTi THE VILLAGE TREASURER AND THE ACTING ~YOP,, TO SIGN CHECKS ACTING MAYOR 1967 Re~an moved and Fenstad seconded the motion RE'~OLUTION 67-~ Roll Call Vote Scruton Aye Re~an Aye Fenstad Aye Anderson Aye Tulberg Aye So re~olved RESOLUTION DESIGNATING I,'~I,FRED ANDERSON AS ACING F=~OR "vO:~ 1967 VIH~AGE ATTORNEY FO~ 1967 Scruto~ moved and Regan seconded the motion RE:~OUIT~ON 67-5 R[~OLUTION APPOINTING CURTZS PEARSON AS VILLAGE ATTORNEY FO~ 1967 Roll Call Vote Scruton Aye Regan Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved HEALTH OFFICERS FOR 1967 Scruton moved and Ande'~'son seconded a motion RE'~OLUTI ON 67-6 RE~0LUT!0N APPOIN~_NG DRS. CARLSON AND ROMNESS AS VILLAGE H~LTH 0FFICE~$ FOR 1967 Roll Call Vote Scruton Aye Regan Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved RELIEF CONTRACT Regan moved and Fenstad seconded the motion RESOLUTION 67-7 Roll Call Vote Scruton Aye Regan Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved RESOLUTION RENEI~NG CONTRACT FOR 1967 WITH SUBURBAN HENNE?IN COUNTY RELIEF BOARD FO2 ADMINISTRATING AND SUPERVISING OF POOR RELIEF OF ,EiCIAL NE],~PAPER Anderson moved and Fenstad seconded the motion RESOLUTION 67-8 RESOLUTION NAi~[ING THE MOUND WESTONKA MINNETONKA HPGILD AS THE OFFICIAL NE~SPAPER FOR THE YiiAR 1967 Roll Call Vote Scruton Aye Regan Aye Fenstad Aye Anderson Aye So resolved PLA?NING COI~MISSION REPRESENTATIVE Anderson moved and Scruton seconded RESOLUTION 67-9 Roll Call Vote Scruton Aye Regan Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved RESOLUTION NAMING TRUSTEE JA[~;S REGAN AS THE COUNCIL REPRESENTATIVE ~TH ~E PLANNING COMMIS~{ION FOR 1967 PARK COMMISSION APPOINTMENTS Scruton moved and Anderson seconded %he motion RE iOLUTION 67-10 Roll Call Vote Scruton Aye Regan Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved RE~0LUTION APPOINTING GARY FINCHAM AND ROGER ERICKSON AS M~BERS OF THE ADVISORY PARK CO~{ISSION ~DR 1HREE Y'~,SA R TE~S PARK COMMISION REP~ES~NTATI¥~ Scruton moved and Ande~son seconded a motion RESO~!TION 67-!1 Roll Call Vote Scruton Aye Regan Aye Fenstad Aye Anderson A~e Tulberg Aye So resolved RESOLUTION NAmiNG TRUSTEE JAMES R~iGAN AS THE COU?~CIL REPRESENTATIVE },~TH ADVISORY PARK GOMMISSION FO2 1967 LEAGUE REPRES2NTATIVE Regan moved and Fenstad seconded a motion RESOLUTION 67-12 RE~OLVTION NAMING JAM~;iS SCRUTON AS THE DELEf~ATE TO THE MINNETO?KA LEAGUE OF ~[JYICI?ALITIES AND NAMING LEONARD KOP? A~ THE ALTERNATE DELEGATE Roll Call Vote Zcruton Aye Re,an Aye Fenstad Aye Ande rs on Aye Tulberg Aye $o resolved HE~,~!EPIN COU}~TY LEAGUE REPRESENTATIVE Anderson moved and Regan seconded the motion RI~SOLUTION 67-13 Roll Call Vote Scruton Aye Regan Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved RESOLUTION NAMING ORVAL ?i',iNSTAD AS ~{E DELEGATE TO HENUEPIN COUNTY L~i&GUE OF ~iNiCIPALITIES AND NA~'(!NG JAi,~S SCRUTON AS ALT~{NA~ DEL~]GATE ~IRSING SERVICE Anderson moved and Scruton seconded the motion RE:~OLUTION 67-1h RE3OLUTION RELATI}[G TO PARTICIPATION IN THE SUBURBAN H~?PIN COUNTY ~,,~i-'~$iNG DI3T!IICT Roll Call Vote Scruton Aye Re~an Aye F~nstad Aye Anderson Aye Tulberg Aye So resolved ESTABLISHING RULES AND MEETI?G DATE Regan moved and Ande~'son seconded the motion RESOLITTION 67-15 RESOLUTION ESTABLISHING MEETING DATE AND ADOPTING ~JLES OF PROCE~fRE Roll Call Vote Scruton Aye Regan Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved AoPOINTING ASSES'5OR FOR ~,~fO YEARS $cruton moved smd Anderson seconded the motion RE2OL~'~TION 67-16 RESOLUTION APPOINT!~ VILLAGE ASSESSOR Roll Call Vote Scruton Aye Regan Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved PAY CONTRACTOR FOR GEO B JOHI~SON SEI~gR INSTALLATION Regan moved ~nd Anderson seconded the motion RESOLUTION 67-17 RESOLUTION AUi~ORIZING AND DIRECTING PARTIAL PAY~[~NT (Sanitary Sewer 62-1C) ~oll Call Vote Scruton Aye Regan Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved SALARY SCHEDULE Anderson moved and Regan seconded the motion RE2OLUTION 67-18 RESOLUTION ESTABLISHING SALARIES AND WAGES 'FOR 1967 ROLL CALL VOTE Scruton Aye Regan Aye Fenstad Aye Anderson Aye Tulber g Aye $o resolved Ray Ploetz presented the Village with a check for $53.06 a refund on the Salt Collusion of several years ago. Wilfred Anderson~ Trustee, has offered to investigate the different possibilities of procuring of Federal Funds for the Village of Mound. The creation of a Mound Municipal Housing and Urban Renewal Authority was discussed. The meeting was adjourned until the meeting':' of January 10, 1967 Gordon Tul erg, M~ Atte st: Leonard Kopp~ Village Msnager