1888-1989 Archive Minutes
Minutes 1918 - 1957
10/14/2014 10:51:46 AM
12/23/2013 11:41:47 AM
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RE <br />4/21/52 <br />Manager Mitchell recommended the purchase of a paint spraying machine for painting <br />curbs and street markings., estimating the cost at just under $500.00. Danens <br />moved for the purchase of the machine. Motion seconded by Child and carried. <br />Manager Mitchell recommended that Village coordinate i-dth Phelps -Drake Company <br />(watermain contractor) in grading .T.58th'Street to make it_ passable for traffic. <br />He stated that a cat and scraper trill be needed, and asked for authorization to <br />employ them. Danens moved that Village Manager be authorized to do the work as <br />recommended, rrith this cost to be assessed against the future grading of IT-58th <br />Street (which has not yet been petitioned for.) Motion seconded by Bredesen and <br />carried. <br />Manager Mitchell recommended that the Council increase the rate of pay of Mrs. <br />Margot Peterson, Receptionist, from $168.00 to ;184.00 per month, effective <br />immediately. Danenst motion, for pay increase as recommended by Village Manager, <br />was seconded by Bredesen -and carried. <br />There being no further business to come before the Council, Child moved for <br />adjournment. Motion seconded by Bredesen and carried. Meeting adjourned at <br />10: 50 P.M. <br />Village Clerk <br />MINUTES OF THE REGULAR.12MING OF THE <br />EDINA VILLAGE COUNCIL, HELD, NONAAY., <br />APRIL 28,-1952-,,, AT 7:30 P.TI., AT THE . <br />EDINA VILLAGE HALL <br />Members answering;Rollcall were Bredesen, Child and Danens.- Child presided <br />until Mayor Erickson arrived, and Deputy Clerk Gretchen Alden acted as Clerk. <br />Minutes of Regular Meeting of April 14, 1952, and Adjourned Portion of April 14 <br />Meeting held Monday, April 21, were approved as read, by motion Danehs, seconded <br />by Bredesen and carried. <br />Kr. R.K. Stensrud asked for Council disposition of Insurance Bids taken April 14. <br />Manager Kitchell presented a tabulation of bids, which showed Hardware Mutuals <br />of Stevens Point, Wisconsin to be low bidder on policies on the one -year basis <br />stipulated in the specifications. lair. Mitchell then presented Hardin,re Mutualst <br />three -year plan, which will effect an even greater saving to the Village, said <br />plan being as follows: <br />Gross Dividend Net <br />1st year Combination Comprehehsive Liability T2:63 <br />Comprehensive Fleet 654.10 <br />- 53396.73 63396.73 <br />2nd year Combination Comprehensive Liability $2156.94 <br />Comprehensive Fleet 654.10 $509.51 $2301.53 <br />X22 011 011 <br />3rd year Combination Comprehensive Liability s�2156.94 <br />Comprehensive Fleet 654.10 <br />$2811-04 *421.66 62389.38 <br />Dividend paid at end of 3rd year X421.66 <br />Plan specifically stated that this premium cost is based on payrolls and <br />exposures outlined in.specifications, and is subject to annual audit; the net <br />cost to the Village, at their-current dividend basis of 15 %, being $7,665.9$• <br />Mr. Kitchell recommended that Council accept this three -year plan. Trustee <br />r Bredesen requested that Hardrrare.14utuals provide the same type of service to the <br />Village that.it would provide to business houses - -which Kr. Stensrud agreed to <br />do upon amsrd of business. Danens moved for acceptance by the Village of the <br />Hardware Zaztuals Company's three -year insurance plan as outlined above. iloti.on <br />seconded by Bredesen and carried. <br />z Mrs. Mblly Newland, 408 Griffit Street, requested permission to divide the South <br />120 Feet of Lot 7, Block 14e$dq�e &eba Al petween Lots 6 and 7, Block 14, and <br />Lot 6, Block 14, into two equal lots of 110.51x7.201, facing on Maloney Avenue. <br />Her request ryas supported by a written request from A.W. Lampe, prospective pur- <br />chaser of property. Bredesents motion, that this matter be referred to Village <br />Manager and Planning Commission for-recommendation and report at next regular <br />meeting, was seconded by Danens and carried. <br />
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