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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 ~;