HomeMy WebLinkAbout19311207_REGULARMINUTES OF MEETING OF THE COUNCIL OF THE VILLAGE OF EDINA,
HALL AT 8 O'CLOCK P. M.
HENAEPIN COUNTY, MINNE@OTA, HELD DECEMBER !?'j 1931, IN GRANGE
Pursuant to due call and notice thereof a special meeting of the Village Council of the Village of Edina, Hennepin County,' Ninnesota, wa4 duly held in Grange Hall in the Village of Edina on the 7th day of December, 1931, at 8 otclock P. M.
The following members. were present: XcGuire, Moore, Reimann, and Prescot$,and the followicg were absent: Trustee Willson.
Trustee Reimann offered the following resolution and moved its adopt ign:
WPEREAS, the Council of the Village of Edina has heretofor6 entered into a contract for the construction of sanitary sewers in Lateral Sewer Districts 1 and 2 of said Village and has caused special assessments to be duly levied upon the property benefited by said sewers in the manner provided by law, and
WHEREAS, it is necessary and expedient iSn order to defray the costs and expenses hereto. incurred and ta be incurred in connect ion with the construction of said sewers, including all
expenses incidental thereto, to issue and sell the sewer warrants of said Village pursuant to Chapter 35 Laws of Minnesota for 1915
and Acts Amendatory thereof and Supplemental thereto,
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Edina that said Village shall issue and sell it8 negoti- able coupon sewer warrants in the amount of $8,200 on account of Lateral Sewer District No. 1 and in the amount of $2,200 on account of Lateral Sewer District No. 2, all of said warrants to be dated January 1, 1932, to bear inferest payable annually at the rate to be specified by the purchaser thereof, but not to exceed 6% pel: annum. The warranta on account of Lateral Sewer District No. 1
shall be eighteen (18) in number and numbered from one (1) to eighteen (18), both inclusive, each in the denomination of 8500, except Nos. 9 and 18, which shall be in the denomination of $100
dsbh; and shall mature serially on January 1st in the years and amounts as follows: One Thousand Dollctrs ($1000) in 1933, 1935,
1936, 1939, 1940, and 1941; Six Hundred Dollars ($600) in 1937 and 1942; and Five Hundred Dollar8 (#sOO) in 1934 and 1938. The warrants on account of Lateral Sewer District No. 2 shall be six
(6) in number and numbered from one (1) to six (6), both inclusive, in the denomination of $500 each, except Nos. 2 and 5, which shall be in the denomination of LOO each, and shall mature serially Five Hundred Dollars $500 ? in 1934, 1937, 1938, and 1942, and One Hundred Dollars ( 1 100) in 1935 and 1340.
BE IT FURTuER RESOLVED that notice of the sale of said warrants shall be given by publication for two weeks in the official newspaper of said Village, which notice shall be in
substantially the following form:
NOTICE OF SALE OF SEWER WARRANTS
VILLAGE OF EDINA
NOTICE IS YEREBY GIVEN' that the Village Council of the Village of Edina, Hennepin County, Minnesota, Till meet at Grange Hall in said Village on the 28th day of Decenber, 1931, at 8 o'clock P. M. forthe purpose of considering and accepting bide for the purchase of $10,"40 Sewer Ws?rrants to be issued on
account of Lateral Server Districts 1 and 2 of said Village. Each of said warrants specified by the purchaser, but not to exceed
6% per annum, an& ail1 be payable at Midland National Bank and
1 Trust Coqany. Said warrants will be of the denominations and matur it iea as follows;
2
1
2
2
1
2
e1
2
2
1
warrant s of $500 on Dist r ict No. 1 on January 1, 1933;
iyarrant on District No, 2 on January 1, 1934; .
varrants of $500 on District No, 1 and 1 warrant of $100 on District No. 2 on January 1, 1935;
warrants of #!BO on District No, 1 on January 1, 1936;
warrant
1 warrant of $500 on District No, 2 on January 1, 1937;
varrznts of $500 on District No. 1 on January 1, 1938;'.
lvarrant District No, 2 on January 1, 1939;
tsrarrants of $500 on District No. 1 and 1 warrant of $100 on District No. 2 on January 1, 1940;
warrants of #500 on District No. 1 on January 1, 1941;
warrant
1 warrant of $500 on District No. 2 on January 1, 19dr2.
of $500 on District No. 1 and 1 warrant of $500
of #So0 and 1 warrant of $100 on Diatrict No.1 and
2 of $500 on District No. 1 and 1 varrant of $500 on'
c
of $500 and 1 warrant of $100 on District No. 1 and
I
Any person desiring to rake a written bid may do SO by enclosing same in a sealed envelope addressed to the Village Recorder of the Village of Edina, Minnesota, at any time prior to said. meeting and om1 auction bids viL1 be received at said meeting. The Council reserves the right to reject any and all
bids and to award the same at later private sale, bidder must at the time of the acceptance of his bid deposit a
certified check for 5% of the amount Qf said warrants, which if the bidder shall fail to take and pay for said; varrants shall be forfeited to the Village as liquidated damages.
furnigh the executed warrants for said issues and the approving legzl opinion of Nessrs. Junell, Oakley, Driscofl and Fletcher, Minneapolis, Minnesota, both without cost to the purchaser.
The successful
The Village .yvill
BY ORDER OF TVE VILLAGE COUNCIL.
Village Recorder
Adopted December 7, 1931.
Approved 5' 2)/- President
Attest:
The mot ion for the adopt ion of the f oregoiq resolution was duly seconded by Trustee Prescott. Upon vote being %ken thereon, tFe To1lov;ing voted in favor thereof: Reimnn, Prescott, MeGuire,
and Hoore, and the following voted against the same: None, where-
upon said resolution was declared duly passed and adopted and the President of tbe Council being preaent aff ked his sig'nature thereto in approval thereof .
I
STATE OF EBIIJNESOTA
ss
COUNTY. OF HENNEPIN
I, BEN B. MOORE, being the duly elected, qualified, and
acting Recorder of the Village of Edina, do hereby certify that
I have conpared the attached sod foregoing minutes of a meeting
of the Village Council of the Village of Edina held December 8,
1931, with the original thereof on file in my office and the
same is a full, true, and correct copy of the said original
minutee -4 in so far as the same relates to Lateral Sewer District8
No. 1 and 2 of said Village. .
IN WITNESS WHEREOF I have hereunto set ir!y hand and the
seal of said Village this 7th day of December, 1931.
-> Village Recorder
I
(Seal)
Trustee Reimann offered %he following resolution:
RESOLVED that the Midland National Bank and Trust Company of Minneapolis be and hereby is sblected and desigmted as i3 deposi- tory of Village of Edian moneys forthe period beginning as of this date and ending December 31, 1931, on the execution by such bank of a sufficient bond to the Village or the furnishing of legal collateral in an amount sufficient to the maximum sum deposited,
said bond or said collateral to be approved by the Village Council and filed in the office of the Village Recorder, or in the event of collateral beingifurnished in lis9 of a surety bond in a place of safe keeping satisfactorily to the Village Council, and there-
upon the Treasurer shall deposit all or any part of the Village Moneys in such bank.
moneys while so deposited apd a11 interest thereon sha3,l belong
to the Village.
duly seconded by Trustee Presoott. The vote upon being taken
thereon, the following vogted in favor thereof: Reimann, Brescott, McGuire, and Moore. Those voting against the adaGtlon of the resolution:
passed and adopted andthe President of the Council being present affixed his signature thereto in approval thereof.
The Village Treasurer shall not be lkble for the loss of
The motion for the adoption of the foregoing resolutllon was
None, whereupon said resolution was declared duly
m
' Approved B7!&M President of Village Council
Adopted CSDecember 7, 1931
At t est :
Comr~unicat ion ]vas res& of Pehlps-Dr&e Company under date of Noverober 30, 1931, applying for an extention of time to
December 15, 1931 to coqlete contractf or work on Lateral .Sewer systems No. 1 and 2, on account of the excessive amount uf surface
mater emountered due to the unusual rainy season.
* having been rdferred to Village Engineer Grabsr and his recormrienda- tions being to grant the request, it was moved Prescott that appli-
cation of Phelps-Drake Oompany for extention of time tQ December 15, 1931, to complete their contract be granted; and carried.
The matter
Seconded Reimann
I No further business to come before the meeting. Motion to
adjourn, carried 9:25 orclock 9. M.
Village Recorder
Feceipts by Recorder since meeting of
?Tovembsr 9th- and turned over to Treasurer
st Decenlber 14, 193L, meeting vere as
f 01 1 orrs
Filirg fees -7.. candidates for village offices
Prank T. lklson, Plumbing emits 4604 Eoorland &3.C)C)
4614 Bruce 5.00 le* 75
Am DUOOS Edg pernit * 4616 C~BCQ a ,@O
$1 5: 7 5
$7.00
9.H G i lk ey Ju.sZ;ioe of the Peace 50 a 00
4616 %boddale 5075
12 L.Gunderson Bdg permit, Addition Golf Club H. 1.00
To tal