HomeMy WebLinkAbout19401216_REGULARF-i
Einutes of the recessed portion
of the regular December 9, 1940,
meeting of the Council of the Village of Edina,'duly held in Grange
&ll on December 16, 1940, at 8:OO
o'clock p. m.
The meeting was called to order by the President, the roll
called and all members af the Council were present,
The President reported that he and the Recorder had mat vith
Eresident Bartin and Trustee Anderson of St. Louis Park council
regarding the matter of fire protection, that Ek. l'iartin and
TGr. Anderson stated af the unwillingness of the St. Louis Park Cauncil ta continue at present rates and that an annual "stand .
by'' charge of ~2,000.00, with calls raised from $35.00 to :45.00
per call Qr per hour, together with such conditions as were
imposed under the suggested contract , vias proposition they had
to offer. Service would be continued, however, until such
time as Edina could or would make other arrangements for fire
protection in the area serviced by St. Louis Eark.
Communication by Edina Civic Association, dated December 3, 1940
suggesting a 'Stopt1 sign on Soughwest corner West 50th Street and
drance Avenue and that street car weying be discontinued at
Yrance and 50th, read and referred to Police Committee.
It was moved by Willson that bills as follows be allowed and
ordered paid:
J. Vi. Craigg Co. Road oil 345.00 Chas. Olson & Sans Repain work-Eq. 159.24
t? H. Ziegler Co. Snow plow 889 . 00 I&ternatianal Harvester Co.
1-%ode1 DR-50-149'WB serial 878 motor
#PBB-361-3669 complete with Rei1 dump
body, less credit $915.76 for 1937
Dodge- net $2586 , 50
C. P, Ashton Lumber J$D 1# net $298.59
2. Id. Gebo Refund Justice of Peace supplies $88.85 Rural Hennepin County
Surplus Corn. Corn, (November 1940) 47.01
City of Einneapolis-Fire Dept . service 26.Ll
' John J. Duggan Refund postage treasurer Gov. '40 15,36
City of Uinneapolis-Last S-1940 Disposal plant etc. 1525.74
A. X. Berrin Recording easements: JSD #l $24.00
813 $6 1.70
SD #7 4.60
Kecorder presented matter of principal and interest payments on
special assessment warrants due Ll-41 as follows :
R. & 33. 14.35
$45 . 00
and that certified checks of 8. H.Ziegler Company in amount of
,:50,00 and International Harvester Company, in amount of 2113.05
mhich accompanied bids, be returned, seconded by I7ya.t.t; and
carried .
Bids were opened and read aloud for rolled roDfing for tool
house as follows ;
Thompori Lumber Co, 78rolls @ $1,65 roll delivered.
Kruckerberg Roof Co, 78rolls f or$146,00
Ykereupon it was moved by Villson the order be awarded to
Thoqson Lwnber Company on basis of bid, seconded by Wyatt and
carried.
Lateral Sewer District Nos. 1 PC 2 $1126 ,OO
2150.00
Lateral Sewer District No, 4 1650.00 Jaint 3ewer District Bo, 3.
Acct. ~65,000.00issue9 total 6984.94
Acct.' ~20,000.00 issue, interest 132.20
L,teral Sewer District KO, .3
‘:.!hereupon Irgens moved checks be draan in payment thereof, seconded by Eoore and carried.
It vas meved by lillson, that the usual pay roll advances be
made ‘Eolice, 3oad crew, and sewer inspectors, seconded by
‘Gya-tt and carried .
After discussion on the so called %tamp Plan” in lieu of
3u.rplus Commodities distrnbution, Trustee “Glyatt offered the
folloming resolution and moved its adoption :
\’lm(EAS, there has been established by the towns and villages of
&Tal Eennepin County a Surplus Distribution and Food stamp
Committee for the purpose of Administering on behalf of the
torms and villages of 3ural Xennepin County the distribution of
surplus commodities and issuance of food order stamps in
connection vith the r’ederal Surplus Uarketing Administration,
ITPToi’l, TREKEBOZiE, BE IT XESOLVED, that the Village of Edina
hereby delegates the administration of surplus commodity dis-
tribution and food stamp administration to the Eural Hennepin
Gouiity Gurglus Distribution and Food Stamp Committee, and that it is hereby agreed that is mill conform to all rules and
regulations that shall be established by such committee for
the .purpose of administering the program and it further agrees
to pay its prorated share of the cost of administering the
program promptly and currently upon receipt of each billing
from such committee.
The question vas on the adoption and the roll being called there
mere five yeas and no nays, and so the resolution vas adopted.
President &* of Cou
\ Village lie corder
-
T,ustee 37yatt offered the following resolution and moved its
adoption :
Y-AS, there has been established by the tatvns and villages
of Rural Hennepin County a Surplus Distribution and good Stamp
Committee for the purpose of administering on behalf of the
tox?ns and villages of Rural Hennepin County the distribution
of surplus commodities and issuance of food order stamps in
connection Qith the Eederal Surplus EIarketing Administration,
&sD l/WAS3 for the purpose of establishing a Pood Stmp Plan
in Rural Hennepin County it has been determined that a revol-
ving fund be established in the amount of 3933,
BED TlIiEBES, our prorated share, based on the number of cases
and persons served in relation to the total case load in -the
entire Rural County has been established in the amount of
$993.00,
NOV, TEEZ?B?OL3E, BE IT RESOLVED, that the village of Edina agrees
to place in the custody of the Rural Hennepin County Surplus
Distribution and good Stamp Committee the total Sum of *>933.00
as its prorated share of the revolving fund necessary for the
operation of the food stamp plan in Rural Hennepin County, and
that, if and nhen such plan is terminated in Rural Hennepin
Caunty the amount of 3933.00 dollars as originally deposited
into the revolving fund will he duly refunded.
The question vas on the adoption of the resolution and the roll
being called there 17ere five yeas and no nays, and so the
r es olut i on was ad opt ed .
ATTEST :
..
Letter was read from Village Zoning Advisor, Xr. Georce E.
Herrold , regarding proposed changes in Village Zoning Ordinance
and Recorder requested to write Xr. Herrold, for suggestions
which mould tighten present ordinance.
'The matter of slu.e;gish and clogged main sanitary sewers in
Country Club District aas discussed and janitation Committee
requested to start the work of cleaning out if the Country Club
3ervice Gorapany did not,
Village Attorney presented proposed contract with Art Peterson far ;,.arbage collection for the ensuing year which was read.
Thereupon it was moved by Irgens, that the contract being sat- isfactory, that it be accepted and President and 3ecorder
authorized and empowered to sign and seal same for and in
behalf of the Village Council, seconded by Cyatt and carried,
The next regular meeti.ng of the Council coming just before
Christmas, it ivas moved by Irgens the meeting be dispensed with
and this meeting recess, subject to call of the President,
seconded by Koore and carried.
Village 3ecorder
..