1969-07-22MINUTES OF THE MEETING OF JULY 22, 1969 at the ISLAND
MINNESOTA - 7: 30 P.M.
Present were: Mayor Orval Fenstad, Councilmen: Eldo 5chm
Gordon Swenson; Manager Leonard L. Kopp and Attorney Cum
HEARING ON THE REZONING OF LOT B SHIRLEY HILLS UNIT D -
From Residential A-1 to Multiple B
Speaking against the proposal were: Ho~ard Scott, George
Theodore Mets. Channel Builders the petitioners was no~
Andreasen moved and Schmidt seconded a motion
BE IT MOVED, by the Village Council of the Village of Ho
present and interested in this rezoning,
and Mr. Nelson of Channel Builders be pr
September 23, 1969 at 7:30 P.M. at the I
continue this hearing.
The vote was unanimously in favor so carried
CHANGE DATE OF REGULAR MEETING OF SEPTEMBER 1969
Andreasen moved and Swenson seconded a motion
BE IT MOVED, by the Village Council of the Village of Mo
meeting of September be held on Wednesda
to avoid conflectwith the Referendum E1
Hospital being held on the 9th.
The vote was unanimously in favor, so carried.
TOWI~ HOUSE DISTRICT
Swenson moved and Andreasen seconded a motion
BE IT MOVED, by the Village Council of the Village of Mo'
and recommendations for a Town House Di
for the Council.
The vote was unanimously in favor so carried.
BID~: (See Chart on Next Page)
Swenson moved a nd Schmidt seconded the motion
BE IT MOVED, by the Village Council of the Village of H~
Fred A. Thomas Incbe accepted for the p
Sealing Rock.
The vote was unanimously in favor, so carried.
Schmidt moved and Swenaon seconded the motion
BE IT MOVED, by the Village Council of the Village of Mo~
Mueller and Sons be accepted for applied Road
The vote was unanimously in favor, so carried.
Schmidt moved and Andreasen seconded the motion
BE IT MOVED, bY the Village Oo~ncil of the ¥illage of Mo~
Western Concrete for Limestone be accept,
The vote was unanimously in favor so carried.
idt, John Andreasen, and
tis Pearson.
Channel Builders
Shepherd, Mrs.
represented.
and that group here
the Planning Commission
ssent at a meeting on
sland Park Hall. to
and that the regular
Z, September 10, 1969;
sction for General
md that ad~ice
strict be prepared
md thet the bid of
Archase of, Sand and
md that the bid of
Oil, Gravel and ReadyMix ~
md that the bid of
ISLAND PARK WELL
Ralph Fredrickson outlined conditions and possible upgra
Well and incorporation of it into the Municipal Water sT
Swemson moved and Schmidt seconded a motion
RESOLUTION 69-147 RESOLUTION ACCEPTING A PREL~
ORDERING PLANS AND SPECIFICA'~
Liquor DispeDmary Well
~ing of the Island Park
~INARY REPORT AND
~IONS - Island Park
Roll Call Vote
Andreasen Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved
BIDS FOR HALSTEAD HEIGHTS WATER
Swenson moved and Schmidt seconded a motion
RESOLUTION 69-148
Roll Call Vote
Andreasen Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND
DIRECTING ADVERTISEM~T FOR BIDS - Halstead Heights
Water-- Open August il, 1969, 2:00 P.M. - Consider
August 12, 1969, 7:30 P.M.
OFF SALE BEER LICENSE
Andreasen moved and Schmidtseconded a motion
RESOLUTION 69-149
RESOLUTION GRANTING AN OFF SALE BF~ LICENSE TO
ARROW SUPERETTE (1235 Commerce Blvd)
Roll Call Vote
Andreasen Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved
PRELIMINARY AND FINAL PLAT OF CHANNEL TOWN ADDITION
Schmidt moved and Swenson seconded the motion
RESOLUTION 69-15o
Roll Call Vote
Andreasen Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION APPROVING PRELIMINARY AND FINAL PLAT OF
CHANNEL TOWN ADDITION SUBJECT TO THE DEDICATION OF
A SEVEN FOOT EASEMENT ABUTTING COUNTY STATE AID
HIGHWAY #125 AND RECORDING AND REGISTRATION THE
ATT&CHED ,DECLARATION OF COVENANTS, CONDITIONS AND
RESTRICTIONS, ATTACHED HERETO AS EXHIBIT A
RAISING LIQUOR ON SALE PRICES
Schmidt moved and Andreasen seconded the motion
BE IT MOVED, by the Village Council of the Village of Mound that all On Sale
Liquor items with the exception of Kingsbury Beer be raised
by thesumof five cents.
The vote was unanimously in favor, so carried
TEMPORARY BONDING FOR THREE POINTS - Glen Elyn
Andreasen moved and Schmidt seconded the motion -
RESOLUTION 69-151 RESOLUTION DETERMINING TO ISSUE AND AWARDING SALE
OF $46,000 TEMPORARY IMPROVEMENT BONDS OF 1969,
FIXING FORM AND SPECIFICATIONS THEP~FOR, DIRECTING
Roll Call Vote
Andreasen Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved
THEIR EXECUTION AND DELIVERY
THEIR PAYMENT
JUNK CAR ORDINANCE - to be discussed August 12, 1969
TRANSFER
Andreasen moved and Swenson seconded the motion
RE3OLUTION
RESOLUTION AUTHORIZING THE T
FUNDS
Roll Call Vote
Andreasen Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved
GRANTING VARIANCE TO MOVE GARAGE
Schmidt moved and Swenson seconded a motion
RESOLUTION 69-153
RESOLUTION GRANTING VARIANCI
Lot 8 Block 23 Shadywood
Roll Call Vote
Andreasen Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved
Andreasen moved and Swenson seconded a motion to adjourx
August 12, 1969 at 7:30 P.M. at the Island Park Hall, Mo
vote was unanimously in favor, so carried and adjourned.
Orval Fenstad, Mayor
AND PROVIDING FOR
~ANSFER OF CERTAIN
TO MO~E GARAGE ON
untii the meeting of
und, Minnesota. The