HomeMy WebLinkAbout19341126_REGULAR65
Minutes of the regular meeting of the
Council of the Village of Edina held in Grange Hall at 8 PM, on November 26, 1934
Th.e meeting was called to order by the President and all members of the Council were found present.
The amount of the Treasucer's Bond for the year 1935 was
discussed by the Council after which it was moved Black-
burn that the Village Treasurer's Bond to the Village of
Edina. for the year 1935 be set at $7500.00 and that the
Recorder notify the American Surety Corporation accord-
ingly. Motion was seconded by Prescott and carried.
The zoning of the triangular piece of land omed by the Village and bounded by Hopkins, Eden Prairie and Belt
Line Highway next came before the Council. Due notice having been posted pursuant to a Resolution adopted by
the Council of the Village of Edina, that a public hear- ing would be held on November 26, 1934 in Grange Hall at 8 PM at which time and place the proposition to add
"Grange Hallff to us86 perscribed in "Open Development
Districtc1 of the Zoning Ordinance of Edina. After proper hearing and discussion, Trustee BaBckburn offered the
following amendment and moved its adoption, seconded by Prescott: and carried by affirmative vote of all members.
"An Ordinznce amending an Ordinance of the Village
of Edina, Hennepin County-, Minnesota, entitled
The Zoning Ordinance of Edina, passed by the Council of said Village on the 25th dag of May,
1931.
The Council of the Village of Edina, do ordain: Section 111, that paragraph Itall of said Section
be and is breby ammended so as to include in
the uses prescribed in the Open Development
District, of the Zoning Ordinance of Edina, that of "Grange Hall. It
The matter of moving the Grange Hal1 building froin the
present site on Wooadale Axenue and West 5058 Street on
and along public highways was discussed. It was moved
by Blackburn that Minnehaha Grange #398 cleposit a certi- fied check payable to the Treasurer of the Villa.ge of
Edina in amount of $500.00 with t'he President of the UoEtncil to protect tha Village from any liability what- ever in connection with the moving of the Grange Hall building on and along public highways in the Village of
Edina, check to be returned as soon as the building would be off the public highways. and carried, ..... Motion se,conded by Prescott
Ir$ wa6 moved by Prescott that the bids be requested for
the purchase of one automobile truck chassis with steel
cab according to the following specifications:
1.- two (2) t0n.j.140~~ wheel base truck chassis with
all steel cab and having L head type engine, 6 cyl- inders, 80 HP., with alloy steel valve seat inserts, Required torgue 170 lbs. ft. at 1200 RPM, hydraulid
drive shaft, five (5) forward transmission speeds,
full floating type rear axle ai th ad justable tapered
roitler bearings, malleable iron spoke type wheels
with duals,in rear, 700/20 8 ply truck balloon tires mounted on 6" rims.
. Special equipment to include auxiliary springs, engine
temperature and oil pressure guages on dash. Duplex oil back air cleanba?, oil filter. Engine governor
set at 45 MPH, spare rim and tire carrier, full tool
set. Color to be State Highway Orange.
service brakes with cast iron drums, handbrake on 'r
* . 2
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Bids also shall state the amount of allovance to be
made for one (I) Xodel IiAi1 1928 Ford Truck cab and chassis, at present the property of said Village.
All bi'ds should be accompanied by a certified check or legal currence in amount of at least 5% of the
entire amount bidded.
to accept any or reject all bids.
5
I
The Council reserves the right
Notion seconded by Moore and carried.
At the suggestion of the Recorder, judges and clerks mere
named for the Village Election to be held on December 4,
1934.
Application in form for building permit by 0. M. Hanson to build a private dmelling at 4604 Edina Blvd. mas on
, motion Blackburn be granted. Seconded by Prescott and c arr i ed .
Application in form for building permit by A Duoos to
build 2 private dwelling at 4605 Casco Avenue mas on mo- tion Blackburn be granted. Seconded by Prescott and carried.
A letter from the Rural Hennepin Oomty ERA by Mr. T. A. Turnham, County Administrator, under date of November 22,
asking that we suggest and recommend a suitable person
to be appointed ERA Foreman and also ERA Timekeeper,
whereupon it mas moved Villson that Ralph J. Johnson suggested for such appointment as Foreman and H. J.
Xnut son be li kevi se recommended for Timekeeper , the Rec- order to advise Nr. Turnham. Motion seconded by Moore
and carried,
It vas moved Villson that advances be alloyed gillage and
Road Crev and Narshalls. Hotion seconded by Prescott and
carried.
Minutes of the regular meeting of the Council held on
November 12 vere read, on motion flillson they be approved as read. Seconded by Blackburn and carried.
The routine business of the Council having been completed,
the balance of the meeting was set aside for the annual
audit and examination of the Financial Statement by Treasurer and Recorder for period November 15, 1933 to November 15, 1934. All Redords and books of the Recorder
and Treasurer veSe on display and were smudied and noted
and the sum of $1030.70 mas found to be the amouht collec- ted by the Recorder and turned over to Village Qreasurer in the above period. The amount received from County Treasurer during the same period by the Villege Treasurer . was $32166.18, Cash balance Hovember 15, 1933 vas $8288.41
making total receipts by Vi1la.ge Treasurer from all sources
$41485.29.
leaving caeh on hand on deposit rrith Hidland National Bank
a.nd Trust Company, Minneapolis , of $2202.10. There being no outstanding Village Rarrants or general Village obliga-
tions and current bills paid to November 12, 1934.
Disbursements for the same period vas $659283.19,
It vas thereupon moved by Trustee Prescott that the books and record4 of Village Treasurer Duggan and VillagE Rec-
order Noore having been duly audited, examined and verified and found to be correct for the period November 15, 1938 to November 15, 1934, that the sane be accepted, certified
and signed and ordered published in the Hennepin County
Reviev, official nemspa.per of the Village of Edina in tne
November 29th, 1934 issue. Motion was seconded by Trustee Blackburn and carried by affirmative vote of all members of the Council,' except Recorder Moore not voting, and so declared duly carried.
No further business to come before the meeting, motion to adjourn'canied at 11:OO PM.
Village Recorder