HomeMy WebLinkAbout19370208_REGULAR"2- Xinutes of the regular meting 228
p\aintiVs EX* w. c, WARD, RePC*# *
of the: Council of the Village O$
' Edina, held in the Edina School Building on Febrwry 8, 1937 at
8 €%lo
The meeting was called to osder by the President, the roll called anfa all members of the Council *re pre8ent.
Einutes of the regular meeting of the Cbuncil'held on January 25,
3937, m?e read, on motion Preacot-t, they be approved as read, sec~nde~d 'by Holten and carried.
t
. Binutes of the adjourned January 2Sth0 'meeting of. the Council held
. OR Pe6ruary 1, 19-37, were read, on motion Willson, they be approved as read, seconded by Holten and carrded.
VSzSage Health Officer Dr Campbell, appsared before tke Council and
read a letter on behalf of the State Board of Health by Dr Chesley, State Csmmisaioner of Health, pert;ainfng to the need for sanitary sewrs in the South Harriet Park district. Dr Chesley ,advising that the above area was only one in the State having trouble on account of poesibility of cssepools drafning into the domstfc water supply. Dr Campbell adviasd that he wouXd not approm any more new consbuction under present conditions and suggested the advisability of a Village Ordinance requfrhg that befor% the Bufld-
ing Inspector issue any permit for new construction, that it first
be qqmved by the State Board of Heaalth in the matter of domsstic
of sanitary sews in the South Harriet Park district.
Hfir Oscar Gamden, Besfdent of thd Country Club District Service
CompaYly, was present with a bond issued to his aompany by !be
$20,0U0;00 and $20,000*00* Helten, it be received and refarred t8 Vi11- Attorney Strong,. seconded - Trescott and oarried.
The Village and Road bills upon Bine; duly examined and found to be correct, mere on motion Villqon, they b9 allov@d and found correct, seconded by -_ Prescott and married, they are as follom:
Ear'l C1 Skiarpe President February $350QO
* water sup ly and aewa disposal8 After discussion, it +ELS agreed that spec P a1 ef-f0rtSTG made to permit of ltmmedfafe conatructhsn
S.J Travelers Insurance Company covering- Public Liability in amounts \%ereupon it wa8 moved by Trustee
J6hn J* DUggan Tr8 as we r .25. 08 Ben Bo Boore Rsc orde r 7 5r 00 George A. Willson Tsua tee 25.00 Clarence 0. Holten Trustee 25.00 c. P. Prescott Trustee 25.00
Street Gomiis ioner a45.00
120.00
138 35
H, J. Knudasn
So J8 Roberta Utflitp man Pe Dahleren Tractor Operator
L8 StoSzmn A8St Rd Poreman b 79 . 50 John Tracy Asst Rd Forenan 89 0 00
John Tracy Labor v143n team 50.00
.H. Ensley Road labor 2x8 60
Arthur Petersen Garbage Collection 170.00 " Bo Smith Road labor 6.30
Roy Garrison Road labor 14.95
-Xrs P. A. Xedpath Pqy P.A.Redpath, Vfllage Ear. b48.06
I. Eo Ti3.U Village T&rshalZ- 14Qo40
120.00
Dr LomeIl X. CampWll Health Officer 25800
*
7
. R. Soremen Watchan 8c Skating rink attend. 75.60
Police Officer (6 days) 18034 ' HiXding Dah1 s8 Beyat Police Officer . *
4? L580*64 'I To tal
The Xisoellaneous bills upon being duly exwhed andl found correct, were on motion Prescott, they be alloned and ordered paid, seconded by Villson, and carried. They are as follows: -
City of Minneapolis Tire Dept service 4912 SS Rd $33.47 Einnehaha Grange #398
IkIary Newberg
Rural Hennepin CO mlfare Bd Village portion ~ec. relief 34fjOLl4 E. PI. Harris Gaa & oil Vooddale Grocery
Simon St2and Rent tractor shed & light 2/15 18.00
Rent Grange Hall to 1 1 37 6% 50
Rent Tool house to 1 I 37 37 50
149 0 36
40 18
//
Gas BC kerosene
22 9'
/
Village 'St Louis Park Village portion WA 17.95 '#in H. Ziegler Co . Tractor parts *' . &03:28
,27 e80 LiW.NOrthfield CO Coal for tool house ., *
Thorpe Bros, Agent Rent Tract Qfficc for ,Few 13.01 EdZna Hardware ' -- Road supplies 1.53 Nielnnd 'Auto Service Service Village truck ' 18.45
W. F. Garvey Road su@plie s 20 . 20 Village St Lotiiff Park Fire Dept service 5436 Oakland 85.00 Bla&kburn,Nlckela 8c Smith Bond WE? constable 5.00 'Xinuleapolis G. E. Company Septa St Light & power 621. 38
Blackburn,Nickels & Smi.th ' Bond GW conatable 5.00
Village of Hopkine Fire Bpt service ,L.B.Jones 13.50 \
Gee, W. Strong Refunds for cash advanced 37.05
Hayden Motor Co Police car wrvice to 12/19 7.80 t: ! 41.70 : ~
I
*Heonepin County Review Printing & Published notices Fidelity & Guarantee Co Auto 'insurance on tmck 3.4 70
f Total ldiacle $ l,650.88 Alexx. Creighton Pay Bdg. Inspector for Jan 92.28
Tlne Council next considered the mat%er of the vacation of Little Street, wherein petition by all of the interested property owners
had bsen presented the Councif and due publiahed and notices has Wen made. After discussion Trustee Prescott offered the fol- lowing resolution and moved its adoption:.
mereas, a due and proper petitdon has bean presented to the Village Council of the Village of Bdina for the vacation of that part .of Lfttle Street in said Village
'iOherea8, notice giving a time and place for the hearing upon said petition ha8 been duly published and posted as provided by law, - and
Whereas, it ap@eare to this Village Council now here to
be for the best interests of the public so to do,
IT RBSOLVSD, that that part of Little StreeL in the aafd Village of Bdina @in@ Istween the South line of Nelson Avenue and the North line of Seth Street, a8 said streets are laid out and located in said Village , and
lying Wtween Block0 Seven (7) and Eight (8), Idendelsaohn
Addition, according to the plat thereof on file and ~f record in the office of the Register of Deeds of Hennegin County, Pinneao'ta, be and the sane is hereby vacated.
'hereinafter described, and
the motion to adopt me seconded by Recorder Moore , the vote was upon the question of the adoption of the Resolution, wherein there were five ayes and no nays, and 80 the resolution was de- clared duly adopted.
Xr C. Tx. Hap, of Hay & Stenson Company, presented propr application for renewal of mOff Sale" liquor licenae at 3922 Bst 50th. Street, togather with cfieok fn mount $375900 for the six months period begining as of April 1st. It wa~ thereupon moved by ElIoore, that application be granted, and license re-nemd under new Village Ord- iance adopted January 11, 1937. The motion was aeconded by Holtsn and casried.
President Sharp read copy of letter dated January 30, 1937, by
&lr Roy Laraen to Mr Von Kuetar, President of the Interlachen Club in the matter of sewage running into Mirror Lake, tog&ther with his reply dated mbruary 8f&, The-President also readhis letter to Hr R. El, Cole, dated Janwxy 27, 1937# regarding charges and
services of the Country Club District Service Company as ~11 as letter by Edr Speck suggesting points of settlement of the Ecklwrd matter, all of which ma left with the President to handle,
Application waa received from the Hinneapolis Gae Light Company,
for pemissien to install a 2" gas nail in and along 0a;klawn Avc., north of Wst 53rd. Street, wherein it 'was so moved by Bdoore, seconded by Villaon and carried.
Mf L. R, Blackburn, preeented Standard Accident bond #36440 in
amount of $500,00 to the Village of Bdina in his behalf as constable wkemupon it was examined and moved by Holten, that it be accepted, seconded by Willson and carried,
'.
.23'0' i
.Application by the Xinneapabis 6. B. Cornparty, dated January
+27, 1937, for pernissfan to 3nsta31 6 poles on Wooddale Aventne -betvsen 50th. an6 52nd. streets and 4 poles on Wooddale Court
+the'reupon motred by Hoore, that the applications be granted,
*seconded by Prescott and carrted.
ea& Of' Wooddale AWnU3, next Cmt3 before tihe COUnC%l. It -8
*Trustee Prescott brought up the matter of the extensfon of the Schaefer Road to the South as M.11 imprsvfng 88th or Nelson
Streets to serve the Jensen property, whereupon it was mowd by Xoore, that the chairmn of the Road & Bridage Committee, be author- Azed to erigage Village Engineer for survey and report, araconded
-by Billson and carried.
After discussion by the OounciZ it was decided not to hold its *next regular me8 ting which .wauld be OB Washington'e Birthaye Jt rms thereypon moved By Vtllson, that the regular meeting of the Council falling on Febrwry 22, 1937, b8 dispensed with and that the President and Recorder be autkorizad and empowered to issue the necesaary warrants, and the Treasurer to issue checks,
to cover the usu~%f. Village Pay Rol3 advancee and payment of the December portion of Village relief: .as rendered by Rural, Hennepin County %klfare Board, ,motban vas aecorzded by Preacott and carried.
%e nnasEtei-; af insS;alxPng- aanItaRgr a~~re -#in ~&~fous:*aac~ieas -ag- -.-
Bkie YfJtlage as 1~3.3, -a6 e 3%~ mtt&~t':"und.er prasswo >+ZQ s8rm --%he SsuthfiHarrJet Ssrk ,af&a;. for?Bb$k,hqaZ%b~. &~~-~i&lX. as ?Piraer;rx&r@w&- fire- fpsai%mcs r&$q 3s se:;con$Pd@rq;caq&e ap9.akl .=.faipertaxib'a. -:* €lie~;BB33ag3~Csunc"i'd; ,a.bdtwQqd receivz! very close attention $n the near future.
Bo further business to come before the Council., motion to &gourn carried a% 10.30 Dl