1968-10-29MINUTES OF ADJOURNED MEETING OF OCTOBER 29, 1968 at 8:00 P.M. at the
Village Hall in Island Park
Present: Mayor Fenstad, Councilmen Swenson, Regan, Andreasen and Schmidt,
Village Manager Kopp, Attorney Pearson and Engineer Ralph Fredrickson
MINUTES
The minutes of October 8, 1968 were read. Andreasen moved, Regan seconded
and it was unanimously carried to accept the minutes as read.
ASPEN LANE STREET IMPROVEMENT - Project 68-20
A petition requesting improvement of Aspen Lane and Clover Circle was re-
ceived.
Regan moved and Schmidt seconded the motion
REBOLUTION NO. 68-226
Roll Call Vote
Andrea sen Aye
Regan Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved.
RESOLUTION ORDERING PREPARATION OF
REPORT ON IMPROVEMENT
GLEN ELYN ROAD - Project 68-21
Mr. Fredrickson of Clark Engineering Co. presented the preliminary report
on r~ad~ and drainage on Glen Elyn Road. The Council wished to consider
b~.tuminous blacktop and curbing on Paradise Lane from Glen Elyn Road to
Heron Lane also.
Regan moved and Schmidt seconded the motion.
RESOLUTION NO. 68-227
RollCall Vote
Andreasen Aye
Regan Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved.
RESOLUTION ORDERING PREPARATION OF
REPORT ON IMPROVEMENT
MOUND BAY PARK - Project 68-18
Mr. Fredrickson of Clark Engineering Co. presented the preliminary report on
Mound Bay Park. The Council deferred this to November 12.
PARKING ON TUXEDO BOULEVARD
Mr. Alvin Quist was present and complained that since parking was taken off
Tuxedo Boulevard there is no parking available for his business. He has two
lots across the street which can be used, but they require rezoning. He is
also trying to purchase the lot next to him. Fenstad moved to remove the
"No Parking" signs from the end of the new project on Tuxedo Boulevard and
Clyde Road to the end of Tuxedo Boulevard until July 51, 1969. ~Jenson
seconded. All in favor except Regan who voted, "Nay."
1968 AUDIT
Schmidt moved and Regan seconded to motion
RESOLUTION NO. 68-228
Roll Call Vote
Andreasen Aye
Regan Aye
Schmidt Aye
RESOLUTION AUTHORIZING CONTRACT
FOR 1968 AUDIT
Swenson Aye
Fcnstad Aye
So resolved.
WILLETTE SUBDIVISION - RUSTIC RIDGE
Andr~asen moved and Schmidt seconded the motion
RESOLUTION NO. 68-229
Roll Call Vote
Andreasen Aye
Regan Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved.
RESOLUTION AUTHORIZING AND DIRECTING
CERTIFICATION OF PLAT (Rustic Ridge)
COMMF~C IAL SIGNS
Schmidt moved and Andreasen seconded the motion
RESOLUTION NO. 68-230
Roll Call Vote
Andreasen Aye
Reg~n Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved.
RESOLUTION AUTHORIZING MAYOR AND
MANAGER TO ENTER INTO AGREEMENT
(Naegele Outdoor Advertising Co.)
BINGO REQUESTS
Bingo requests were received from the Three Points Playground Association to
hold Thanksgiving and Christmas Bit, os on November 5, 1968 and December 8,
1968, and a request from the Chamberlain~oudy Post #5115 of Navarre to hold
a Bingo at the Mound L~gion Club on November 15, 1968. No action.
DILAPIDATED HOUSING
Mr. James vonLorenz of Three Points was present and asked the Council to take
some action on the dilapidated houses on his street and in his neighborhood.
The difficulties involved were explained to Mr. vonLorenz, but the Council
said they would continue trying to remove dilapidated buildings.
EDWARD HOLISKY
Mr. Holisky, who lives at the point where the 1967 Tuxedo project ended,
wanted clarification on whether or not he would be assessed when the second
phase of Tuxedo Boulevard street improvement would be made and assessed. He
was assured he would not be.
VERNON BRANDENBURG
Mr. Brandenburg appeared before the Council to ask permission to move dirt
out of the Village from his development. Schmidt moved, Swenson seconded,
and it was unanimously carried to grant him two permits - one to excavate
and one to remove dirt from the Village.
LIBRARY SITE PLAN
Regan moved and Andreasen seconded a motion.
RESOLUTION 68-251
Roll Call Vote
Andreasen Aye
Regan Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved.
RESOLUTION APPROVING LIBRARY
SITE PLAN
WATER BILLING
Regan moved and Andreasen seconded a motion
RESOLUTION NO. 68-232
Roll Call Vote
Andreasen Aye
Regan Aye
Sc~midt Aye
Swenson Aye
Fenstad Aye
So resolved.
RESOLUTION AUTHORIZING MAYOR AND
MANAGER TO ENTER INT0 AGREEM~TT
(Sewer & Water Billing)
COMMERCIAL DOCK REGULATIONS
Deferred to November 6.
SPORTS CAR RACES ON ICE
Deferred to November 6
ADDITIONAL ELECTION JUDGES
Schmidt moved, Regan seconded, and it was unanimously carried to approve
the following list of additional judges for the General Election:
Precinct ~l
Evangeline Burke
Elsie Dressel
Lee Greenslit
Precinct #3
Catherine Lister
Precinct #2
Eo Janelle Melenich
Constance Hoefer
Precinct#4
Eileen O'Neil
BI LLS
Swenson moved, Schmidt seconded, and it was unanimously carried to pay the
following bills where funds are available:
ADMINISTRATION
Susan Bickford
$ 20.25
WATER
Dave Washburn 675.00
Hennepin County Treasurer - Taxes
Street $119.95
Park 101.46
Water 227.88
Liquor 567.71
BUS
The Council discussed the maintenance of the Bus Stop on Shoreline Boulevard
(snow removal, cleaning, and electricity).
Regan moved, Schmidt seconded, and it was unanimously carried to adjourn to
November 6.
Orval Fenstad, Mayor