1967-07-25/oS
MINUT~i~ OF M~TING OF JULY 29, 1967, 7:50 P.Y., Village Hall in
Island Park
Present:
Mayor Tulberg, Trustees Scruton, Regan, Fenstad and Anderson,
Attorney Pearson, Engineers Hills and Leer and Village Hanager
HOUSI?G AUTHCN!TY .- ~blic Hearing
Anderson moved snd Regan seconded the motion
RESCI J3T!CEl
Roil. Call Vote
8 crutch Aye
Rsgan Aye
Fenstad Aye
Anderson Aye
Tulberg Aye
So re~otved.
RE CLUTiOlf DE8LARI2{G THE 15ED FOR A
HOU?N{G A,'fD REDE}V~OPHENT AUTHORITY
RIDG~_I'IOOD WATER ASS~,I'M~T - Hearing
Engineer Leer ~re~ anted the asses.~-ment roil.. Elizabeth Bonham spoke for
Humphries snd Mouritsens objecting to assessment.
Regan moved, and ['cruton seconded the motion
R~OLUTICN 67-149
No'~ Call Vote
Scr~ton Aye
' 'Rosa n Ay e
Fen~;tad Aye
Ander,~on Aye
~!berg Ave
So resolved.
RESOLUTION APPROVING SPECIAL AS[ FS~:-
M~T (Totaling $2,542.46)
Scruton moved and Regan seconded the motion
RESOLUTION 67-150
Roll Call Vote
Scruton Aye
Negan Aye
Fenstad Aye
Anderson Aye
Tulberg Aye
So resolved.
NESOLUTION APPROVI~fG SPKCIAL ASSESS-
(Totaling $12,J2~.59)
PIPEN ROAD !NPRCVE!~NT - Hearing
Engineer Mills oresented clans for im0roving Piper Road, Charles Lane and
Frank] in Nosd.
The following residents spoke on the imnrovement:
Cosmos Gross, P~er & Warner
Ed Anderson, 5252 Gladstone
~oebber, Lots 19,20,21
J. D. Gable, Lot 42
H. Quist, Lot 51
Carlton Gustafson, Lot 46
Fenstadmoved anf Regan
R~OLUTION 67-]-51
Roil Call Vote
Scratch Aye
Negan Aye
Fenstad Aye
Anderson Aye
Tulberg Aye
So resolved.
seconded the motion
R~OLUTIO2 ORDERING IHPROVE,{E{TS
AiD PREPARATIO_q OF PLANS
PRIVATE A~,EY IMPROV:~i%(~tT
Engineer Mills pre~ented clans for improvement of Private Alley. Fifteen
residents of the street spoke on the project.
Scruton offered a resolution ordering the project. The resolution failed
for lac~k of a second.
Anderson moved and Regan seconded the motion
R~OLUTION 67-152
Roll Call Vote
Regan Ay e
Fenstad Aye
S c rut on Ma y
Anderson Aye
Tulberg Aye
Sc resolved.
R~;OLUTION REJFCTING IMPROV~.~iENT
(Project 67-7 - Private Alley)
SP~.~IAL USE PER, fIT - James Palmer
Fenstad moved and Anderson seconded the motion
RESOLUTION ~7-155
Roll Call Vote
Regan Aye
Fenstad Aye
Scruton Aye
Anderson Aye
T~lberg Ave
So resolved.
RESOLUTION GRA.~.I~ SPECIAL USE
PE~IT (Parcels 61OO, 6257, 6245
of Lot 26, Lafayette Park)
WAT[~ I.~gPRCV Eq KILTS
Anderson moved and Fenstad seconded the motion
R~OLUTION 67-154
Roi! Cai] Vote
Regan Aye
Fenstad Aye
Scratch A~e
Anderson Aye
Tulberg Aye
So resolved.
RE~fOLUTION ORDERING PRELIMINARY
PLANS FOR WATER II~'~ROV~.~TS
GAS ?AI~.? PEP~IIT
Scruton moved and AnSerson seconded the motion
~Ot~UTION 67-155
Roll Ca]] Vote
Regan Abstained
Fenstad Aye
Scruton Aye
Anderson Aye
T~lberg Aye
Sc reso].ved.
R~OLUTICN APYROVIWG APPLICATION
FOR INSTALLATION OF C[RTAIN GAS ~dAINS
WESTO~KA TELEPHONE CABLE
Fenstad moved and Anderson seconded the motion
RK~OLUTION 67-156
Rcl] Cai] Vote
Regan Abets ined
Fens tad Ay e
Sc ruton Aye
Anderson Aye
Tu].berg Aye
So resolved.
R~OLUTION APPROVING A~PLICATION
FOR ~ ~"
~ LA~.::.G U',~DE~.GROUND CONSTRUCTION
DOCK PE~,'?ITS
Scruton moved; Regan seconded, and it was unanimously carried to issue dock
permits to: George Swanson on Eagle Lane, Joe Miller on ;,ateroury Place and
Correl Johnson on Black Lake Channel.
BILLS
acrwton moved, Anderson seconded and ~t was unanimously carried to ratify
the following bills: '
-& D~-'[ I[f I,~ ! T R"~, T I O':T FUND
~finm. Chapter MFOA
State Bank of Mound, Investment
[~,[U)-~ICIPAL STATE AID
S. Louis Shore &~ Tessa Shore
husband and wife
4.oo
,~7.45
$49,85z.45
25. oo ~5. oo
The attorney discussed lawsuit on Private Alley. The Council felt that
suit should go by default. ~ ' '
ED~,~
~,~ ROAD
Regan moved and Scranton seconded the motion
I~CLUTI0>~ ~7-~ 57
Roll Caill Vote
Scruton Aye
Regan Aye
Fenstad Aye
Anderson Aye
?_]lberg Aye
So resolved.
RESOLUTION ORDERING ASSESSMENT
ROLL
adjourned to J~u~.~t !, ].967.
~ay o~r T~lberg
Leohard L.