<br />The Council met in their regular Committee meeging of the month, with
<br />all members present, and before official opening Special session, heard
<br />the following, informally:
<br />Nessrs ZJ. Krafft , IJichols, and Steinke, representing the Planning Commission,
<br />and r. H.R. Burton, subdivider of Wirror Lakes in Edina", reported on MI-.
<br />EurtOnls proposed dedication, on a 5-year option, of a pmcel of land bordering
<br />E=,,st IError Lakes in Edina,
<br />of this property, and &. &ton stated that if necessanj, one-half the cost
<br />of constructing such road could be spread over all the lots platted in
<br />Virror Lakes in Edina" .
<br />instructed to prepare estimate of cost of the construction of such road,
<br />The Planning Commission recommended the acquisikion
<br />The gmtlemen were informed that Ik. Smith had been
<br />with the First Edina State Bank,
<br />IZolfness and Oredson extended an invitgtion to the Village to bank
<br />AppLicvrLs for Off-sale Liquor Licenses were heard as follom:
<br />Attorney Bryngelson, representing 1.Ialcol.m ti. \&Pie-re Formal
<br />Applicxbion filed October 26, 1946, and amended January 6, 1947.
<br />Harry S. Davis, representing Edina American Legion Post No. 471 . Housing Fouhdation, 1nc.- re Formal Application filed January 6, 19.4'7.
<br />Attorney Charles Smith, representing Joseph A, Barnes-re Formal
<br />-Application filed December 16, 1946.
<br />1 Orville H. Dam, represenLin9 Pauline J. Dahl- re Form1 Application
<br />filed January 6, 1947.
<br />At this Doint the President called for a motion for Special Meeting of
<br />the Village Council.
<br />Special Session as of this time, was seconded by Loiule,rtnd unanimously
<br />carried zs follows:
<br />2nd Christopher, aye .
<br />I4otion by Hawthorne that the Council be declared in
<br />Utley, aye; I-Jillson, aye; Zonne, aye; HmJchorne, aye;
<br />The Clerk then presented Off-Sale Liquor License applications heretofore
<br />filed with him,
<br />Utley offered the following Besolution and moved its cldopticn:
<br />E33 IT RESOLYdD th2t the VillaEe Council take under advisement such
<br />liquor license andications 11s are now before them, having in mind
<br />possible 1947 legislation Which may effect final disposition of said
<br />fiotion to adont the Besolution was seconded by I.lillson, znrl on Rollcall
<br />there were five ayes and no nays, as follows: llillson, aye; bonne, aye;
<br />Utley, aye; Idawbhorne, aye; and Christo-oher, aye; snd t he Resolubion ms
<br />ATTEST :
<br />En,ineer Smith presented Alex Creighton' s estimate of cost regarding
<br />street naming and house numbering project.
<br />ask Er. Creighton to proceed with the work of establishing a. house-
<br />numbering system throughout the Village, using his own discreiion as
<br />to hov ccmplete this information shall be, with b. Smith reporting to
<br />the Council from time to time on the progress of the work and the current
<br />cost to the Village.
<br />There being no, further business to come before the meeting, it was adjourned
<br />by I;otion iilillson, seconded by Hwthorne, and carried.
<br />1Tr. Smith was instructed to