1967-09-26 MINUTES OF ADJOURNED MEETING OF SEPT~;iBER 26, 1967
7:)0 P..~,~. at Village Hall in Island Park
Present: Mayor T~lberg, Councilmen Anderson~ Fenstad, Scruton and Regan,
Attorney Pearson, Village M nager Ropp and Engineer Mills
'a
Councilman Anderson talked to the Citizens Advisory Committee
EDLM ROAD- Hearing Asse,~ sment
Anderson moved and $cruton seconded the motion.
RESOLUT ICN 67-19t
Roll Call Vote
Anderson Aye
Fenstad Aye
Scruton Aye
Re ga n Ay e
Tulberg Aye
So resolved.
RESOLUTION ESTABLISHING ASSESSMENT
(Eden Road)
BASSWOOD LAN'E
Scruton moved and Regan seconded, the motion
R ~ OLUT ION 67-192 RESOLUTI ON ORDERING IMPROVEMENTS
Roll Call Vote
Anderson Aye
Fenstad Aye
Scruton Aye
Regan Aye
Tulberg Aye
So resolved.
AND t~REp_~RATiON OF PLANS (Basswood
Lane )
PLAIffNING COMYIS~:!:ION RECOM~ENBATION - Christe Blank
Anderson moved and Fenstad seconded the motion
R~2OLUTION
Roll Call Vote
Anderson Aye
Fenstad Aye
Scruton Aye
Regan Aye
Tulberg Aye
So resolved.
RESOLUTION Gt-~NTING LOT SIZE VARIANCE
(Lots 7-10, Block 15, Avalon)
TUXEDO BOULEVARD
Mr. Callahan of Elk River Concrete appeared about a mistake in the bid.
action was taken by the Council.
TUXEDO BOULEYARD - ~tension of Time
Fenstad moved and Anderson seconded the motion1
~.,oO~TION 6~-194 RESOLUTION AUTHORIZING EXTENSION
Roil. Call Vote
Anderson Aye
Fenstad Aye
Scratch Aye
Regan Aye
Tulberg Aye
So resolved.
OF COMPLETION DATE OF !~IMPROVEMENT
ON TUXEDO BOULEVARD
LAKE MINNETONKA CONSERVATION DISTRICT
Regan moved and Scruton seconded the motion
R ~ ~
E~OLUTION 6Z-195 RESOLUTION APPOINTING MEMBER TO LAKE
Rol~ Call Vote
Anderson Aye
Fensta d Ay e
Sc ru ton Aye
Regan Aye
Tu 1 b erg Aye
So resolved.
MINNETONKA CONSERVATION DISTRICT
GAS MAIN PERMIT
Scruton moved and Anderson seconded the motion
RESOLUTION 67-196 RESOLUTION APPROVING APPLICATION
Roll Call Vote FOR INSTALLATION OF A CERTAIN
Anderson Aye GAS MAIN
Fensta d Aye
Scruton Aye
Regan Abstain
Tulberg Aye
So resolved.
~i~I.{COD_FAiRVi~; LANE iMPRCVE.iENT
Discussion was held relative to the preliminary red, or% on Maywood-Fairview Lane
Improvement.
NORTHE~ LANE PARk
Aceuisiticn of additional land for Northern Lane Park was discussed and turned
over to the Park Commission-
BAYPORT ROAD-AVON DRIVE
Anderson moved and Regan seconded the motion
RESOLUTION 67-197 RESOLUTION DECLARING COST TO BE
Roll Call Vote ASSESSED AND ORDERING PREPARATION
Andersou Aye OF PROPOSED ASSESSMENT
Fenstad Aye
Scruton Aye
Regan Aye
Tulberg Aye
So resolved.
SEWER SERVICE CHARGE
Scruton moved and Regan s~conded the motion
R~OLUT ION 67-198
Roll Call Vote
Anders. on Aye
Fenstad Aye
Scruton Aye
Regan Aye
Tulberg Aye
So resolved~
RESOLUTION AUTHORIZING PAYMENT FOR
LOWERING SEWER SERVICE
WILLETTE SUBDIVISION
Fenstad moved, Regan seconded, and it was unanimously carried that the hearing
on Willette's Subdivision be turned over to the Planning Oommission.
DELEGATING UTILITY PIR?.~ITS TO A~INISTRATION
Anderson moved and Regan seconded the motion
RESOLUTION 67-199
Roll Call Vote
Anderson Aye
Fenstad Aye
Scruton Aye
Regan Aye
Tulberg Aye
So resolved.
~ N
RESOLUTION GRANTING PERMISSIO TO
ADMINISTRATION TO GIVE UTILITY
PERMITS
ISLAndeD PAP~ WELL
Regan moved and Scruton seconded the motion
R~OLUTION 67-200
Roll Call Vote
Anderson Aye
Fenstad Aye
Scruton Aye
Regan Aye
Tulberg Aye
So resolved.
RESOLUTION ORDERING PLANS AND
SPECI>ICATIONS FOR %SLAND PARK
LIQUOR STORE WELL
THREE POINTS PLAYGROUi'~D BINGO PEPd4IT
Bingo per'~nits were requested by the Three Points Playground Association
for Nove~ber 19 and December 17. No action taken by the Council.
ELECTION JUDGES
It was moved by Regan, seconded by Fenstad and unanimcusly carried that the
following list of judges be aporoved for the October 24 and Novemoer 7
elections:
~--~---~~~TION CLE~ LIST
Precinct I
?~r. EvaI Johnson
!irs. Eval Johnson
~trs, Nate GelLman
~. Jo~
1~. Richard Schwert
~s, ~i&h~on Lindlan
~rs. K. Ka~
~s, ~ond Koe~
~, Alan ~ene
~s, ~o. Shepherd, Sr.
Mrs~ Xe~e~h Re,ese
~M. Carl Jo2mson
Miss E~hel Xoehler
~ecinct II
L~rso Louis Oberdeck
,~rs, Douglas Bryce
~rs, GeO o Eagster
~rs, J~ O. Berge
~s. ~n Soderl~d
'~ ~rsha!l j. ~at~ers
~,~s, ~. 0~11
l,~l,. ~rl Olson
Rrs. ~lph Deali~
~s. S~even Candell
M~s, ~ll Lepsch
~m~ ~d St~rd
D~_.~_~RATIC ELECTION CI. _~J[ LIST
Precinct I
Mrs. Pred ~revert
Mrs. Fredrick Soule
Mrs. Ray Cox
Mrs. James Geagsn
Miss Marcel. la Beise
Mrs. Orville Lovaasen
Mrs. John O~Brien
Mrs. Joseph Burke
Mrs. Carl Erickson
Mrs. Donald Brandenburg
Mrs. Eugene Faaberg
Mrs. Wm. Dressel
Mrs. ~rank W. Weiland
Precinct II
'Mrs. Bernard Miller.
Mrs. Walter Schluter
Mrs. Robert Gove
Mrs. Jethro Philbrook
Mrs. Cyrus Huff
Mrs. Irving Eepke, Jr.
Mrs. Donald Carlson
Mrs. Daryte Trippler
Mrs. George Ohm~nn
Mrs. James Clark
Precinct III
M~rso Robert Walker
Mr. FTank Conkey
Mrs. ~m, Carlbom
Mr. L. B. Bargman
Mrs. D~n Chemberlin
Mrs° Ray Stow
Mrs, Douglas Easthouse
Mrs~ Harold Kutzner
Mrs, Henry Thoe
Mrs' Jerz7 St~eberg
Mrs, ~e Pfeilsticker
N~s. Chas. Eehoe
Precinct Z¥
Mrs. Richard DeGuise
Mr. Phi]. F~iers
YWSo Phi].. Maiers
~irs. Elroy Steffen
~. Roger laurence
~. Jo~,~ Ecctes
~- Donald ~
~s. ~ld ~
Mrs. ~e ~o°iley
ll~- Melv~ Branda~,
~s. ~lvin Bran~n~
Precinc~ [[~I
Mrs. Michael Butler
Mrs. David Washb~m
Mrs Raymond Emraison
Mrs.,Berm~rd Lister
M~. Cosmos Gross
Mrs. Alvin Quist
M~s. Donald Todd
M~. Allen Sollie
Mr. Michael Butler
Precinct
~- Carlto~ Po~ter
Mrs. Thomas H-gland
~.'a. Gerald Le, ngley
~. Gerald
~s. Yo~ Hur~'.ey
~s. Jo~ ~l!er
Mr. Joseph Partin~on
M~s~ Joseph Parti~ton
~?s. Louis P'~acek
Mrs. Ke~eth
Scru%on moved and Anderson seconded the motion
RKSOLUTION 67-201
Roll Call Vote
Scruton Aye
Anderson Aye
Fenstad Aye
Regan Aye
Tulberg Aye
So resolved.
RESOLUTION DIRECTING
INVESTMENT OF FUNDS
BILLS
Fenstad moved, Securton seconded, and it was unanimously carried to pay the
following bills where f~nds are available:
SUburban Paving 19,510.75
Braniff International
Ed Phillips & Sons
Griggs Cooper & Co.
Lyn Johnson Co.
106.45
428.17
170.78
50.32
R. Angle as admin.
for Edith Angle
Schoell & Madson
75o.oo
1,192.00
PERA
Fenstad moved and Scruton seconded the motion
RESOLUTION 67-202
Roll Call Vote
ScratCh Aye
Anderson Aye
Fenstad Aye
Regan Aye
Tulberg Aye
Sc resolved.
RESOLUTION AUTHORIZING RETRO-
ACTIVE CONTRIBUTION TO PERA
Meeting adjourned to October 5, 1967.
u-~-/Leonard L. Kopp
Mayor Tulberg ~;