HomeMy WebLinkAbout19400610_REGULAR3
Minutes af the 5egular meeting
of the Village of Edina Council
held in Grange Half. on &me 10,
1940, at 8:00 o'claqk P,Xe
The meeting was called to order by the President, the roll calIed and all members of the Council were present,
Minutes of the regular May 27, 1940 meeting of the Council, and the
recessed portion of the same meeting duly held on June 4, 1940 were read, on motion frgens they be approved as read, seconded by @illson
and carried.
State Weed Inspector advised the Council he estimated there was
approxmately 20 to 30 acres of Leafy Spurge throughout Edina and
that it would cost about $SO,OO per acre for sodium chlorate, which
while both inflamable and poisonous was cansidered most effective .
means of destroying the obnoxious weed,
Petition was received from W, M, Cooper and others requesting vacation of a one rod road easenent lying West of Cooper Avenue as now laid out and which if vacated woylld make Cooper Avenue a 4 rad
wide roadway, on motion Moore, the petitiors; be referred to Road & Bridge Committee &Village Attorney for report tcr Councilr seconded
by Irgens & carried,
The matter of granting building permit to Mr. Gihan for erectian
of house and paddock on 4 acre tract South West 54th Street and
East of Bdinnehaha Creek was discussed by residents with letters being read from Messrs, Schutt &Rees, all mostly favoring the
proposition. Village Attarney Holten advised that he did not think
the Council had any discretionary powers with reference to the
issuance af a building permit in this i,rzstance but would have
power to regulate any nuisance which might arise later, The Council
and Health Officer having such power.
+. Noare to re-refer the matter favorably to Building Inspector
Kr, P, G, Speaks requested opening of York Avenue between 55th and
56th Streets with offer to do the grading ah his expense and was
advised by -the President that he hoped to have the EngineerPs
It was thereupon moved by.
. seconded by Irgens and declared unanimously carried and so ordered,
. report by next meeting,
.Xr. Borrester, appeared before the Council to complain of septic tank discharge by Interlachen Club into Mirror Lake, after dis- -* cussian it-was moved by Xmre to refer the matter tagillage Health
Officer Erickson, seconded by Irgens & carried,
Mr. Gaylor advised the Council of a low spelt in Kellogg Avenue, between 52nd and 53rd Streets where.in water remained agter rains.
whereupon t.he matter was referred to Road & Bridge Committee,
Bids as duly advertised, for materials for Abbatt Place sanitary
sewer were opened and read aloud as follows:
I* v
&!' 1 c;.:.
Tz- i
T;Rj
I Chairman WLlLson stated a storm sewer mauld afford only relief
e*&
Oscar RGberts
Landers-Norblom-Chris t ens en C5,
Kart Buel Company wherein the low bidders were found to be as follows: Oscar Roberts
on Sand 8c Gravel 8 58g & $1.25 ton, Landers Norblom Chritensen Go,
on 9It V. T, sewer pipe @ ,309# ftc, Hart Fuel Co, on Cement & 9x6" Yls @ $2054 & $2.71 for cloth Es paper sacked and $1028 on Pts there-
upon It was moved Irgens the blds be filed & tab-uhted, seconded by . I' Willson eC carried,
Bids as duly advertised, f,or materials for Village Tool House 8c
Garage, were opened and read aloud as fallows:
Glacier Sand 8c Gravel Co.
knd ers -Norbhmsm-Chr i s t ens on Co ,
Osea2 Roberts
Hart Fuel Company Wherein the low bidders were found to be as follows:
4
Glacier Sand & Gravel Co.
Oscar Roberts
Gravel @I $l.i25~.l;on
Sand 0 .58$ ton
8x12~16~ cement blocks 8 13P
6x8~24'~ cement blocks @ 14$ 6x12~24" cement blocks 0 158 Cement cloth sacks 0 $2.56 bbl.
Cement paper sacks 0 $2.71 bbl, Limate paper sacks 0 $1.50 bbl,
Harfi Buel Company
Thereupon Trustee Byatt moved the bids be filed & tabulated, seconded
by -gens & carried.
Er. Lo H. Gebo, advised the Council of the continued Fad state of
repair of France Avenue and suggested steps be taken for paving,
After discussion the President stated he would contact the Street Bailmay Company with idea of having meeting of interested pax%ies
first part of July,
Communicatian was read suggesting the farming of permanent Lilac
may Associatian by interested towns and villages, -whereupon it was moved by Irgens that President so appoint three members, seconded
by Vyatt and carried,
Report of the Country Club District Service Cmpany for yea? 1939,
which 17,783 received by the Recorder.
6. Oscar Gaarden and attorney Thomas Venum, presented- Financial
The matter of payment of acculumated sewer treattrnent charges by.
the City af Illinneapolis was briefly discussed and meeting agreed on far mare detailed discussian to be held at the office of Village Attorney Holten, at 5tOO porn, on Tuesday June 11, 1940, wherein Itlessrs, Gaarden, Venum, Holten, and Sanitation Committee of the Council would attend, L unication by Ashley Brooks, dated June 10, 1940, submitting, application for license to operate two bus routes, was Yead and on I motion Irgens be received &placed on file, seconded by Moore &
carried.
Communication by A1 P, Erickson, County Auditor, dated June 8,
1940, advised provisions of Chapter 345, Session laws, 1939, mith
reference to election districts containing mare that 700 voters,
The miscellaneons bills having been duly noted and found correct
Trustee Irgens moved they be duly allmed and ordered paid, seconded
by Billson and carried, they are as follcms:
V. H, Ziegler Coo
3, A, Danens & Sons
Alex Creightsn
8. Go Christensen
H, A, Rogers
E. W. Harris
Vodddale Grocery
V, H. Ziegler CO.
L~nders-Norblom-Christ ens on
Elliller-Davis Coo
City of Robbinsdale
C. 0,. Xolten
Thorpe BrOS. Inc,
T, E, TilXy
Western Union Tef, Coo
City of Xinneapolis
E, P, Loosen
Simon Strand
J, A, Danens & Son
0. Et. Spande
Garvey's Hardware
Chas Olson & Sons Coo Bural Hennepin County
Surplus Corn. Corn.
-3 . -..
No. 12 Caterpillar Diesel Xotor
grader- $ 5180.28
Nay Bdg. Inspectar fees 186.50 Plumbing InspecfWns Nov.1,
1939 to Dec,31,1939,132@$1.50 1;98,00
Blueprints for tool house .14;65
Gas & Oil 134 0 '71
Gas & Oil *po 70
Tractor parts ' 6.22
OffBce supplies . 1,ou
Truck hire 24.00
Sand ,Cement R8EB 33 74
WA Sewing project 3.50 Village Attorney (my) 75 000
Tract office rent & phone 12.95 Refund cash advanced for repair
police dept. revolver 3.29 Telegram iWA 1.73 Pire Dept service on 6/1 7.02
Booddale Lane sewer 31.20
Rent Tool Shed 15000
Sod for Parks 1090
Labor & Xaterial repairing
Gas shovel and truck hire5/2@7 753.52
R, & B. supplies
Repair scraper 7.00
13.30
Eay service 88 cases 21.08
-
*-
I
w
EClina &rdware R, & 33. supplies
Hennepin Caunty Beview Erinting Electric Bllia Print Coo
Glacier Sand & Gravel Cs. Sand & Gravel
Donald Jensen Cartage Lang .& Rougland RBPising tool house plans H. V. Johnson Culvert Coo Culverts
N-Y? Bell Telephone Go. Walnut 5494 ewt.
Industrial Elect, Coo Rewind, repair, install, Eeary
Hennepin County . * .' Paor farm service Feb.,Mar.,Apr.
Minneapalis G.E. Coo Nay Electric Service
Republic Creosoting Co, Road tar Surburban HenneDFa Ccountv
BB tracings for WPA
sump motar & test Cascade pump
- Welfare Board " May Direct Relief 464.36
Total His c ellanotus 0 -- - -- @8,187r44
The VillQe &Road Bills upon being duly examined and found correct
were on motion Villson, they be duly allowed and ordered paid, seconded by Irgens and carried. They are as follows:
Carl Westerberg
Ben B, &tore
George A Willsan
Victor Irgens
A, So Wyatt
John J. Duggan
Dr. R. F, Erickson
T, E. Tilly
Hilding Dah1 W. So Heydt
John W, Leyan R. J. B5hnson
S. J. Roberts
2, Dahlgren John Tracy
L, Stalgman
0. M. Spande Ranald Port
Sam NcCready E. Merfeld
H. Ensley
J. McNellis Jr.
5. Mcnellis Sr,
Silas Herret
Thcts, Goble
Arthur Pet ersen
A. C. Stringer ,
President (June) 0
Village Recorder
Trustee
Trustee
Trustee Treasurer Health Officer Village Marshall
Police Officer
Police Officer
%lice Officer Street Commissioner
Utiaity man Tractor Qperat or
Asst Tractor Operator
Asst BdX foreman
Asst road foreman
Asst road fareman
Road labor
Road labor
Road labor
labor with track
Road labor
Road labor (weeds 1 Road labar (weeds)
Garbage collectian Bo 80 B, WA June
Total Village &RB
4 Monthly Bills and accounts of Jbint Semer District No, 1 upon being
checked and found correct, it was moved by Irgens they be duly allowed
and ordered paid as shown Recorders warrants #273 to 288 both inR
clusive, seconded by Willson & carried.
Trustee Willson announced that bids received for materials on Taol
Hause and Garage having been tabulated, that the order for materials
be placed with the following low bidders. Glacier Sand & Gravel DO. Gravel @$1,25ton delivered less 56 Oscar Bober ts Sand Q58~tton delivered less 2%
Hart Puel Go. Limate @1,50bbl delivered less 5%
Hart Fuel Coo Cement @$2.54 net cloth sack and $2.71 in paper sacks, delivered
less 5%
Oscar Roberts Cement Blacks 8x12~16 @ 13g,
8x8~16 0 12g, 6x12~24 8 158,
6x8~24 8 14#, and 8x12~16 square end Q 14@ delivered less 5% Jdotion sedanded by Moore and carried.
pin balls machines, be deposited, seconded by Zrgens and carried.
El5 furthur business to come before this m
carried at 1L:45 p.m.
It was moved that checks held up by Council action for licenses on d