<br />NOM, TEWFOm, BE IT RESOLVED BY THF: VXLLAGE COUNCIL OF THE VILLAGE
<br />OF EDINA , MINNESOTA t
<br />(1) the following classes of records described in the list submitted to the
<br />counci 1 :
<br />All orders, vouchers and checks) Dated January 1, 1951 through
<br />The Finance Director is hereby authorized and directed to destroy
<br />b. All receipts and correspondence) December 31, 1951.
<br />Motion for adoption of Resolution was seconded by VanValkenburg, and on Rollcall
<br />ARBITRATION DISCUSSED. Manager Hyde reported that Messrs. Arthur Bredesen,
<br />Larkin McClellan and Herbert Smith have had two or three sessions, expect
<br />to meet once again, and it is expected that Mr. Bredesen will be prepared to
<br />submit a report to Council at its nexk meeting; that employees tiill be paid
<br />at their 1961 rate on the January 15th payroll, with adjustments to the 1962
<br />rate to be made on the last payroll of the month.
<br />CLAIMS PAID.
<br />January 8, 1962, was. seconded by VanVaLlcenburg and carried, claims being as
<br />follows: General Fund, $7,145.62; Park, Park Construction and Swim Pool,
<br />$6,609.92; 1?aterworks Fund, $1,125.10; Liquor Fund, $4,605.96.; Sewer Rental
<br />Fund, $27.50; Improvement Funds, $2,210.37.; Poor Fund, $344.88 - Total,
<br />Tupa's motion for payment of Claims as per Pre-List dated
<br />$22,069.35. .~
<br />Tupa then moved for adjournment.
<br />carried. Adjournment at 9:30 P.M.
<br />Motion seconded by. VanValkenburg and
<br />MINUTES OF THE REGULARMEETING OF THE
<br />EDINA VILLAGE COUNCIL, HELD.MONDAY,
<br />JANUARY 22, 1962, AT 7:OO P.M., AT THE
<br />EDINA VILLAGE HALL
<br />Hembers answering Rollcall were Dickson, MacMillan, Tupa, VanValkenburg and
<br />MINUTES OF REGULARMEETING OF JANUARY 8, 1962, were approved as submitted, by
<br />motion Dickson, seconded by VanValkenburg and carried.
<br />D?ENTY-YEAR SERVICE IN VOLUNTEER FIRE DEPARTMENT RECOGNIZED.
<br />announced the retirement of four members of the Volunteer Fire Department-"
<br />Messrs. A. B. Johnson, Joe Rush, A.P.F. Anderson, and C. 1.7. R. Garlson. Messrs.
<br />Johnson and Carlson were present to hear the Mayor express the thanks of the
<br />Council for their long service to the Village.
<br />Manager Hyde
<br />HILDING DAHL' S TWENTY-FIVE YEARS' POLICE SERVICE RECOGNIZED. Mayor Bredesen
<br />congratulated Officer Hilding Dah1 on his twenty five years of service with the
<br />Edina Police Department.
<br />COMMENDATION TO CLIFTON FRENCH ON SERVICE AS PARKS AND RECREATION DIRECTOR.
<br />Manager Hyde formally announced the resignation of BIr. Clifton French, Recreation
<br />and Parks Director, effective February 1. Mr. French is leaving Edina to take the
<br />position of Superintendent of Hennepin County Park &serve District.
<br />was commended by Mayor and Council on his untiring efforts on behalf of the Edina
<br />Park Sys tem.
<br />Bfr. French
<br />PUBLIC I-IEARINGS ON PROPOSED SANITARY SE%ER, WATERMASN, STOlSM SEXERS (4) AND STREET
<br />SURFACING AND CURB FOR ROLLING GREEN.
<br />in Edina-Morningside Courier of P'Notice of Public Hearings", January 11 and 18,
<br />1962, and of mailing of notices to owners of affected properties January 11.
<br />Pursuant to said Notice, Mayor Bredesen called Public Hearings on the above-
<br />entitled proposed improvements.
<br />that, rather than explain the various proposed improvements throughout the
<br />evening as the hearings progressed, plans and estimates for the various
<br />improvements will be presented now.
<br />from the most economically feasible and practical po'int of view; that, if the
<br />streets are to be torm up for one improvement now, it is more e.conomica1 and
<br />practical to do all the underground work at one time, before resurfacing the
<br />streets, than it is to install sanitary sewer, now, and then go' back at some
<br />future time and install watermains; also, that if the streets are torn up, they
<br />Clerk presented Affidavits of Publication
<br />Manager Hyde suggested to Council and audience
<br />Captain Gans explained ahat the improvements