1967-11-08/57
MINUTES OF MEETING OF [TOEVE~BER 8, 1967, 7:~O P.M. at the
Village Hall in Island Park
Present:
M~yor Tulberg, Councilmen Regan, Fenstad, Anderson and Scruton
A~orney ~earson, Village l~nager Xopp and Engineers Wm. Mills
and Clarence Leer.
TUXEDO BCULEYARD
Engineer Mills appeared asking for an extension to June 1, 1968.
Scruton moved and Anderson seconded the motion.
RESOLUTION 67-250
Roll Call Vote
Scr~ton Aye
Fenstad Aye
Regan Aye
Anderson Aye
Tulberg Aye
So resolved.
RESOLUTION AUTH~tIZING EXTENSION
OF COFWLETION DATE OF IMPROVEMENT
ON TUXEDO BOULEVARD
ELECTION CAi,~fASS
Regan moved and Anderson seconded the motion
R~OLUTION 67-251 REVI~ AND DECLARATION OF CANVASSING
Roll Call Vote BOARD
Scruton Aye
Fenstad Aye
Regan Aye
Anderson Aye
Tulberg Aye
So resolved.
STREET LIGHTS
Anderson moved, Scruton seconded and it was carried that two street lights
on Brighton Boulevard be replaced; Brighton & Monmouth and Brighton &
Brunswick. Regan abstained.
GAS REGULATOR VALVE INSTALLATION
Gas regulator valve installation b7 Minnegasco was discussed. Fenstad
moved, Scratch seconded, and it was carried that the request be laid over
one week with the understanding that Minnegasco could go ahead with the
underground installation.
AVON DRIVE-BAYPORT ROAD
Avon Drive-Bayport Road asse~sment roll was held over to November 14.
VARIANCE
A reouest for side-yard variance in block 6, A. L. Crocker's First Addition
was discussed and held over to November 14.
CHURCH ROAD & BEI.0;~Oi,IT STOP SIGNS
Regan ~oved and Scruton seconded the motion
REJOLUTION 67-252
Roll Call Vote
Scruton Aye
Fenstad Aye
Regan Aye
Anderson Aye
Tulberg Aye
So resolved.
RESOLUTION DIRECTING INSTALLATION
OF STOP SIGNS ON CHURCH ROAD
CO~,~MITTEE REPORT
Manager Eopp reported on the Hennepin County League of Municipalities meeting.
Mayor Tulberg appointed George Shepherd, Jr. to the Citizens Advisory Co~nmittee.
VB'~ BI~IGO
A request for the V~ to hold a Bingo at the Surfside on December 8, 1967 was
considered and no action taken.
FOOD S Tk~P
The food stamo was discussed and no action taken.
~eeting adjourned.
Mayor Tulberg ~/
Attest :~~ ~.~
~I~eonard L. Kopp ~/[