1968-04-23MI}~TES OF THE COUNCIL MEETING 0F APRIL 23, 1968
7:30 P.M. at the Island Park Hall
Pre sent:
Mayor Orval Fenstad, Councilmen John Andreasen, James Regan, Eldo
Schmidt and Gordon Swenson, Attorney Pearson, Village Manager Kopp,
and Clarence Leer of Schoell & Madson.
MINUTES
Swenson moved that variances granted should be spelled out in the titles of
the resolution. The motion died for lack of support.
Schmidt moved and Regan seconded that the minutes be accepted as set out.
All in favor except Swenson who voted nay. So carried.
BR00KTON PARK ASSESSMENT HEARING
Mr. Leer of Schoell and Madson presented the assessment roll. The attorney
declared the mailing and publication to be legally sufficient.
The followi~ property owners spoke:
Mr. and Mrs. H. P. Borg
Mr. Eugene Hodge
Mr. Emil Abraham
Mr. Victor Pederson
Mr. John Soule
Lots 2,3,4,5, Block 12, Mound Terrace
Prt Lot 14, Koehler's 2nd Addition
Prt Lot l, Block 12, Mound Terrace
Lot 21, Brookton
Lot ll, Brookton
Question was raised on how property south of Lynwood Boulevard would b~
included in this drainage. The natural drainage, they claimed, is south
into Lake Langdon. Mr. Leer agreed the natural drainage is to the south,
but if land were developed the flow would be toward the north.
Regan moved, Andreasen seconded, and it was unanimously carried to continue
the hearing to May 14. In the meantime, Saturday morning, May 4, at lO:O0
A.M. the Council and interested property owners would meet on Lynwood and
view the area.
LICENSES
Andreasen moved, Regan seconded and it was unanimously carried to grant
renewal of the following licenses:
Del-Mar Surfside: One game of skill, one juke box, one restaurant,
one off sale and one on sale beer
Regan moved, Andreasen seconded, and it was unanimously carried that Mound
Lanes be issued a license for eight bowling lanes at the same rate as in
past years.
LIQUOR PROFITS
Regan moved and Schmidt seconded the motion
RESOLUTION 68-86 RESOLUTION AUTHORIZING TRANSFER
OF FUNDS
Roll Call Vote
Andreasen Aye
Regan Aye
Schmidt Aye
Swenson Nay
Fenstad Aye
So resolved.
Inasmuch as this money is to be spent on land that we do not have a clear
title to, Swenson was opposed.
HUMAN RIGHTS COMMITTEE
Regan moved and Andreasen seconded the motion
RESOLUTION 68-87
Roll Call Vote
Andrea sen Aye
Regan Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved.
RESOLUTION AUTHORIZING THE MAYOR
AND MANAGER TO SIGN AN AGREEMENT
TO ESTABLISH A JOINT HUMAN RIGHTS
COMMITTEE
BOLICE MUTUAL AID AGREEMENT
Regan moved, Swenson seconded, and it was unanimously carried to enter into a
mutual aid agreement with Hennepin County and communities within Hennepin
County pending a final draft by our legal advisor.
GRADING PARK AREA
Andreasen moved, Regan seconded, and it was unanimously carried to accept the
lower bid of $700.00 made by VerLyn, Inc. to level off park area adjacent to
the new elevated tank in Langdon Heights upon receipt of written confirmation
of School District #277 to permit grading from the school property into the
park area.
MINNETONKA CONSERVATION DISTRICT
Mr. George Stannard, Mound representative on the Minnetonka Conservation Dis-
trict, presented a report and asked for financial support to carry them until
they receive their tax allotment. The Council agreed to consider this.
TRANSFER OF FUNDS
Regan moved and Schmidt seconded the motion
RESOLUTION 68-88
Roll Call Vote
Andreasen Aye
Regan Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved.
RESOLUTION AUTHORIZING TRANSFER OF
FUNDS
This transfer was necessary because an entire check of partial tax settlement
was deposited in the 64-65 Sewer & Water Sinking Fund prior to the receipt of
the official breakdown of the tax settlement. (The check was received in the
first part of November; the official breakdown was received the latter part of
December.)
BOARD OF REVIEW
Regan moved, Andreasen seconded, and it was unanimously carried to set the
Board of Review Meeting at 7:30 P.M. on Wednesday, June 19, 1968 at the Village
Hall in Island Park.
TUXEDO EASEMENT
Andreasen moved, Regan seconded, and it was unanimously carried to authorize
payment of $925.00 to Robert M. and Lillian L. Lyckholm, husband and Wife, for
an easement over their property for Tuxedo Road.
Regan moved, Andreasen seconded, and it was unanimously carried to adjourn.
FenS{ad, Mayor