1967-06-27NI~T.~ REETiNG OF JUNE 27, 1967 - 7:50 P.M., Villaze Hall in
Island Park
Present: l,~yor %t~lberg, Trustees. Anderson, Regan; Fenstad and Scruton,
Attorney Pearson, E~agineers Lear of Schoell &~ ~dson and .... 11o.
T~(-~DO BOUL~ARD BIDS
Anderson moved and Fenstad seconded the motion
R~:~,OLUTION 67-119 R~tOLUTiON ACC~TING BID
Rcll Call Vote
Anderson Aye
Regan Aye
Fenstad Aye
Scruton Aye
T~lberg Aye
So resolved.
BAYPCRT ROAD BIDS
Regan moved and Scranton seconded the motion
RESO~JTIOi~ 67'120
Roi! Call Vote
Anderson Aye
Regan A~:'e
Fenstad Aye
Scruton Aye
~lberg Aye
So resolved.
RS,ZOLUTIC~ ACC~PTIIG BID
The proposed project was pre~:ented by Clarence Lear of Schoell &, Hadson.
~;um~hr~eo and Nouritsen
Elizabeth Bomham repre~ enled ' _ ' ~' ·
Regan moved and Scr'~ton seconded the r~otion
R~OLUTION~ 67-12! R~OI,UTICi.~ ORD~R.IS"~ t~.:PROVm~ENT,o
Roll Ca]i Vote
Anderson Aye
Regan Ay e
Fenstad Aye
S c ru to~ Ay e
Tulberg Aye
So resolved.
Fenstad moved and Regan seconded the motion
R~}OLUTIOi{ 67-122 R~tOLUTION DECM~RI2fG COST TO BE
Roll Call Vote
Anderson Aye
Regan Aye
Fensts d Ay e
Scruton Aye
~.~lberg Aye
So re~olved.
~.S~: ~SED AiD OR~RI.~G PR~i~ARATION
OF PROPOSED ASS~SN~'~T
REfJO:,UT ION 67-125
Roil Os]]_ Vote
Anderson Aye
Re gan Ay e
Fensta d Ay e
Sc r~ ton Ay e
T~lberg Aye
So resolved.
RESOLUTION FOR 'i~RIIG 0~.ii PROPOSED
ASSESS! iF2~r
BASSUOOD L&{E STREET IiPRCVE<ENT
Engineer 'Tm. l,{ills eresented preliminary report.
Speal:in~[ on the ~oroposed 5merovenent were:
Richard DeGuis e
Douglas Coleuan - 2100 ~,~oble Lane
Hrs. Anderson - Lots 1 & 2~ Block
Regan moved and Fenstad seconded the
R~OLUTIO. i'T d7-124
Roll Call Vote
Anderson Aye
Fenstad Aye
Scr~ton Aye
Regan Aye
Tulberg Ave
So resolved.
R~OLUTION ORL'~I [G IMPROVEMZENTS
ESPIRITU BEER
')To one appeared agaimt the ia~:~ance of the license. Rr. Espiritu appeared
in his own behalf.
Fenstad moved and Regan seconded the motion
RtSOLUTIO~I '= ....
Roll Call 'Vote
Anderson Aye
Fenstad Aye
Scruton Aye
Regan Aye
T~lberg Aye
So resolved.
~,~OLUTIO,',~_ GRA.,~TI_,G ~VT~P,..~:,.. LICEXSE
(Ambrose Espir~t~)
PIPER ROAD I~PRCV E'.E,T
Engin~er Nill.~-'. pre: onto5 report on Piper Road Improvement.
Fenstad moved an5 AnSerson seconded the motion
RES OLUT ICi? 67-126
Roll oa.l,~. Vote
Anderson Aye
Fenst~ d Aye
f~cruton Aye
Regan Aye
Tu ii. berg AMe
So resolved.
RESOLUTION RES~2IVii',iiG Ri}PORT
OALLIT(~ H]lr~%l:iI iG OfT N.'PROVEi(~JT
PLU?31iIG R~,=L~iP~TI~,J F~S
Regan._ moved, Fanstad seconded and it wa~ unanimously carried to refund ~o.'~' 2~
for overcharge in plumbing registration fees be r~'~de to the following:
~_. Gerald Dobozenski
2. Edward Heins
HEARI~,IG ~O~Do
It was ~oved by Scruton and seconded by Regan that balances left of money
posted be refbnded as follows:
~e,.~oa~ Plumbing (Special Use Permit)
Piggly ?;iggly (Street Vacation)
Unanimously carried.
$20..50
5,5. oo
LIQUOR CLUB LIC~I{SE
Fenstad moved, seconded by Anderson and unanimously carried that the American
Lotion Club licem~e be renewed.
MUNICIPAL E',TATE AID ROADS
~agineer ].,Jills recommended that the ,%tare Highway Departu:ent be requested to
add port.ions of Three Points Boulevard; Belmont Lane and Ridgewood Road and
Highland Boulevard as part of the Nunici~al State Aid Street System.
F
~,,n ..... ', and Fe,*~atad seconded the motion
:~-ct~,~ ,,ove~ 'Is ..... '~T'r"=a'T E~, TABi,iSHI[~G [[U!,[iCIPAL
R~ O~.LT ICJ 67- t 27 .... : ~ ....... ~ ~ .....
Roll Call Vote ~,i AIE H~':,~o :Three Points
, , Boulevard)
Anderson a~ e
Regan ~' ~ ~
Fenstad Aye
~lberg Aye
So resolved.
Rega:;: moved and Fenstad seconded the motion
D"~ (" 1 .T Tm T ("'"~
~l~ :~,',' .... (Belmont Lane)
Roi. 1 Ca '! Vote ,.TA~a AID
Anderson Aye
Regan Aye
Scmaton Aye
Fenstad Aye
~jlberS Aye
So resolved.
Regan moved and Fenstad seconded the motion
R ES OLUT !OlT ~7-129 R E[, OLUT ICiT ~2:: TAB l,! 3 HIUG 5,U2,T i C IPAL
..... =' AID w ...... ~ 'R~dgewood Road)
Roll Call Vote ;:.T~z= ~.I~i~,AYo k
Anderson Ave
Regan Aye
[; c~u ton Ay e
Fenstad Aye
~ Ih. erg Ay s
So resolved.
Di~cussion was hc,!d on:
1. Private Alley in I~:land Park
2. Insurance for Fire Department.
meeting.
This was held over to a committee
BILLS
Regan moved, Fenstad seconded, and it was unanimously carried tc pay bills
where ih~nds were available as follows:
Administration
Leonard
Gordon Tulberg
Henne~in County Leagu ~ of ~unic~alities
Ast:escor
l~ound Postmaster ~OO.O0
~6.45
729. ~8
Scratch moved, Regan seconded and it wa~ unanimo~s!V carried to ~a~ the
fcl~ow~nS for ear, scenic for Txxedo Bo,.~lew~rd
Hunicipal State Aid
G. E. 7oungquist
Nancy Nay ADderson
Robert d: I, oi~,: A. ~2tci'.el I (h :2 w)
johan Harry ~ Gu hild Anderson (h & w)
Gee; 2 Ina ;!. ColeL~an (h 6~ w)
Ethan A. & Rsrlene L. Curtis (h S w)
~rre]. D. &. Hary L. Nann (h & w)
Shermsn J. Z-, Audrey ?,~anthei (h g w)
Edward J. fo Lucille Holi~tky (h f~ w)
Arthur Raichl e
Hannah O. Liljevall
$1OO.OO
1 OO. CO
5o.oo
~ 25. oo
5o. co
296.00
6C. O0
19o. co
~50. O0
12~. OL:
?.o0
LIBP&RY & CIVIC
Anderson rroved and Scruton seconded the motion
R~iO!/TION 67-1~0 R!~'~fLUTIOii AUTHORIZIi.}'G PURCHALE
Roll Ca].~ Vote OF I,O~F
'~ _~_o '12~ 1~, Block
.nder~:.on Aye
[:crutch Aye
Rosen Aye
Fenstad Aye
~lberg Aye
So resolved.
POLICE CHIEF
Tn~ Vi]laye }{ana~er a,a::ounced that Patrick ~' "filso: would be ao,vointed Police
Chief. ~- '
S/:. I,ARI !]i & ?,rAGEL
Regan moved and Fenstad seconded the motion
RES OLUT ION ~7-151
Roll Call Vote
Anderson Aye
Scruton Aye
Fenstad Aye
Ross n Aye
T~lberg ATe
So resolved.
Ri%OLUT!"N Ef2TABLISHIN'G .... . ' ~:~
o n LA R I ~
A /D ?~AGd~ From J~ly 1 through
~ comber NJ-, 1967
HFF<H &." '~- ....
. FL, ,.~ .... i: ~',TEF ITS
Regan moved and Fenstad seconded the motion
R ~,~ CI UT 101',i o7-l~2
Roll Ca}l Vote
Anderson Aye
Scruton Aye
Regan Aye
Fen s tad Ay e
T~ 1 berg Aye
So resolved
R~.oOLU~t,.r; I CR~A,:~i'{G HEALTH
.. ,< I., .' .,".R E. ,.~.; I T o
GAS I.[A INS
Scruton ~aoved and Anderson seconded th} notion
!ESOLUTIOi,I 67-t55 ~ESOLUTIO? AP'PR.('VI?:iG P ~' n ~.., -
~P~LI ~ l IOd
Roll Call Vote
Anderson Aye
S cruton Aye
Rega n Ay e
Fens tad Ay e
T~lberg A,~e
So resolved.
-fir h T , ,.'r
FOR I T.'.J,:,ATIOr., OF A CERTAIi{
GAS IiAIN
CH~,i!CAL FEED ~"UT=', .~".'m', AT ?'fELL ~
~'~0. 1
Regan moved and L.c~Iton seconded the
R~i~O=JT!O:~ 67-154 R~iOI.UTI',X'~ AUTHORIZI[{G CHE ICAL
Roll Ca[!l Vote
Anderson Aye
£cruton Aye
Regan Aye
Fenstad Aye
T~lberg Aye
So resolved.
FEED ~ulP~ g~ AT ?/ELL NO. 1
yea and Scruton seconded the motion
I Cal! Vo-te
Anderson Aye
Regan Aye
Fensta d Az~ e
~:, c n~ ton Ay e
Tulb,~rg AMe
So resolved
Meeting adjourned.
~)[aYor Tu lberg ~~-