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10/27/% <br />" '' Hills Second Addition, according to the recorded plat. <br />NOYJ, THEREFORE, BE IT RESOLVED That the Village of Edina proceed to procure <br />the aforementioned easements under its right of eminent domain, and that the <br />Village Attorney be instructed and directed to file the necessary petition <br />therefor and to prosecute such action to a successful conclusion or until it is <br />abandoned, dismissed or terminated by the Village or by the Court; that the <br />Village Attorney, the lllayor and the Clerk do all things necessary to be done in <br />the commencement, prosecution and successful termination of such action. <br />Motion for adoption of the Resolution was seconded by Kohler, and on Rollcall <br />there were four ayes and no nays, as follows: Dickson, aye; Kohler, aye; Tupa, <br />aye; and Bank, aye; and the Resolution was adopted. <br />Jz&LJdOl& / Mayor Pro Tem <br />Village Clerk <br />FINANCIAL STATEMENTS PRESENTED. Balance Sheets for September 30, and Statements <br />of Revenue and Expense for the period January 1 to September 30, for General, Park, <br />Park Construction, Waterworks, Sewer Rental, and Liquor Dispensary Funds, were <br />presented for Council review: <br />AT ST: & <br />CLAIMS PAID. <br />dated October 27, 1958, and for Claim No. 9576, amount $200, to Postmaster, was <br />seconded by Dickson and carried: <br />Tupa's motion for payment of the following Claims, as per Pre-List <br />General Fund $24,119.27 <br />Construction Fund - 125,227.88 <br />Park and Park <br />Const. Funds 3 , 469 95 <br />47 , 460 07 <br />396 86 <br />Waterworks Fund 5,593 . 43 <br />Improvement Funds . 00 <br />Liquor Fund <br />Sewer R-ental Fund <br />PIR, Poor, Temp. <br />Improvements 100.00 <br />$206,367.46 <br />Tupa's motion for adjournment was seconded by Kohler and carried. <br />at 1050 P.M. <br />Meeting adjourned <br />Village Clerk <br />1. <br />2. <br />3. <br />4. <br />5. <br />6. <br />7. <br />rmum OF MEETING OF CANVASSIKG BOARD FOR <br />EDIRA VILLAGE ELECTIOh HELD TUESDAY, IU'OVEMBER 4, <br />1958, AT 9:00 P.AL, AT EDIIBA VILLAGE HALL <br />Aqeeting convened at 9:OO P.M. at Village Hall with all members of Village council <br />acting as Canvassing Board for Village Election. <br />Voting Machines in the seven Voting Districts, comparing them with returns of <br />Election Officials; and it was then moved, seconded and carried that Canvassing <br />Board finds the returns made by election officers to have been correct in all <br />cases, and certifies the returns of the Village Election held ICovember 4, 1958, <br />to be as follows: <br />VOTI?!G DIST. NO. BEIIA HOOVER OLSON RAYKOXD V&I<BJgURG VOTE <br />Wooddale School 973 3 01 64 19 212 1,569 <br />Village Hall 500 417 105 47 242 1,311 <br />Junior High 509 394 165 32 260 1,360 <br />Concord School 29 1 678 154 46 497 1,666 <br />Cahill School 236 503 72 60 217 1 088 <br />Shepherd Hills 73 96 68 13 155 405 <br />21 1 49 698 <br />Members canvassed returns of <br />TRUSTEE (1) <br />Ray Mypn B. Richard E. Duke B. James VAN TOTAL <br />Edina High. Schl, 245 . 227 56 - <br />TOTAL RETURPS 2.827 2,616 684 238 1,732 z a 097 <br />I <br />I