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Ninutes of the recessed portion of <br />the regular November 12, 1940, <br />meeting of the Council, af the <br />Village of Edina, duly held on <br />Xovember 22, 1940, in Qrange Hall <br />at 8:OO o'clock p.m. <br />The meeting was called to order by the Fresident, the roll called and all members of the Council were present, as ne11 as Village - Tre2su.rer Du.ggan and '?illage Attorney Holten. <br />The meeting having been called for the prpose of auditin,: the books <br />and accounts of the Treasurer and 3ecorder for the period November <br />15, 19Z9 to Bovember 1F, 1940. 1 <br />The Recorder presented the annual dinancila Statement for the proceeding <br />iisclzl year from Bovember 15, 1939 to November 15, 1940. Jhich was <br />studied and discussed and wherein it nas shown by figures of the <br />2xavaincr's ofrice, the cash in General dund at beginnin@ of fiscal <br />&'ear was )8820.95, overage from previous years $380.70, receipts being >110,380.91. Total General dund receipts $119,582.69-, :Total disburse- <br />ments were ,)111,687.47, leaving cash balance in General Sund of <br />I <br />u7,8dS.22. <br />There being no unpaid Village warrants or General Village obligations <br />outstandin,, whereuyon Trustee Irgens movedp .that the books and <br />records of the Village Recorder &Village Treasurer having been found <br />correct for geriod November 15, 1939 to Eovember 15, 1940, that the <br />same be accepted and signed and that 200 copies be prepared for public <br />posting and general distribution according to law. The motion vas <br />seconded by Yillson and the' roll upon heing called found four ayes <br />and no nays, the Recorder not voting and thereupon duly declared <br />adopted . <br />E'etition was received from Douglas Rees ta rezone Lots 1,2,3,15,16,& <br />17, Block 7, Tingdale Brothers Brookside Addition to permit proposed <br />construction of a filling station, Thereupon WiLlson moved the petition <br />be accepted and posted notice for hearing to be given on December 9, <br />1940, seconded by Moore and carried. <br />The matter od cost for legal services for Lateral Sewer Districts no. <br />5,6, and 7, VJZS considered by the Council. After some discussion it <br />ivas moved by Villson, the matter be referred to. Sanitation Committee <br />for study and recommendation, seconded by Irgens and carried. <br />No further business to come before the meeting motion to adjourn <br />carried at 11:45 p.m. <br />I <br />- <br />Villige K ecor d er