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HomeMy WebLinkAbout19410414_REGULAR132 1 Einutes of %he regular meeting or" the Village Council of Edina, duly held in Grange Hall on April 14, 1941, at 8800 o'clock p.m. The meeting was called to order by the President, the roll called and all members of the Council were present. finutes of the regular meeting of the Council held on &rch 24, 1941, and the recessed portian of the same meeting duly held on Ihrch 31, 1941, were read. On motion Irgens they be approved as read, seconded by Billson and carried. The Road and Village pay rolls having been carefully noted and found correct, it mas moved by Villson they be duly allmed and ordered paid, seconded by Wyatt and carried; they are as folloims: Carl Testerberg Pres id ent - April 8 50.00 Ben Bo BSaore Recorder 90.00 I George A. '67illsan Victor Irgens A. So Wyatt ' 3, J-, Duggan T. E. Tilly Hilding Dah1 V. S. Heydt John l7. Leyan R. J. Zohnsan So J. Roberts P. Dahlgren John Tracy 2. Sitolgman 0. E. Spande Runald Port Jaes EcNellis &tt*Eerf eld Sam EcCready -is Pedersen Simon Strand J. A. Danen &Son J. A. Danen & Son C. A. Green Silas Herrett H. Ensley A. C. Stringer Trustee Trustee Trustee Treasurer Village Narshall Police Officer Police Officer Police Officer Street Commissioner Utilityman Tractor Operator Truck driter Asst. Raad forema_n Asst. Road foremah Asst . Road foreman Truck hire 0 $1.25 Asst. Road foreman Road labor Road labor Carpenter labor Truck hire 0 $1.50 Truck hire 0 $1.50 Loader operator Road labor Road labor &il 8.&33. -YEA labor 35 . 00 35.00 35.00 30 . 00 1285.00 160 00 160 .OO 160 .OO 180.00 145.00 145,'OO 135 .OO 135.00 125.00 125.00 261.25 - 131.40 112.00 78 . 50 12.00 405.00 84.00 122.50 52 . 50 37.00 25.00 *. The Xiscellaneous Bills upon being duly examined and found correct --=+ were on motion Villson, they be duly allowed and ordered paid, seconded Vyatt and carried, They are as follaws: C" Thompon Lumber Ccr. Sewer Bist. Ucs. 5 Alex Cr e ight on Sewer Rental Fund Earl Blaylack Bryant Gas Heating Co. Oscar Roberts Co, Landers Norbllom Christensen Co. Richfield Yard Ed ina Hardvar e Gust Haclglund ThomDson Lumber Co. Lumber T.001 House 8 264.11 Temporar~ loan 2000.00 Earch-Building Inspector 77 . 20 TQ repay deposit made in General Bund in error Complete installation of Taol House deep well pump, .materials, and labor. I96 .OO Complete installation 3 gas heating units in Tool House, materials and labor . 853.00 Binder Tool House 8.82 273.00 I Sewer pipe . 36 Plaster and Cement 4.08 Haterials for Tool House 96.18 Plumbing Tool House 218 .OO Lumber Tool House 51.77 4. .- Ready Xixed Concrete Coo Concrete Tool House 86.64 E. €3. Thomas Electrical work Tool House 7.50 Graybar Glectric Co. Electrical materials Tool House 134.17 Drs. Erickson and Johnsrud Professional Services 3.00 Harry V. Smith Ambulance service 8.00 Piinneapolis G.E. Co. %€arch service Glacier Sand & Gravel Co. Sand & cement IJW Bell Telephone Ca. J?a. 5494 extension Bell Telephone Ce. Vh. 1666-Yfh 1667 Thompson Limber Co . Lumber Edina Feed Co. Rent 2/15-4/15 Edina Hardmare R.B. supplies Borey's Shell Station R.S. Karch Glacier S. 8s Gravel Co. R.B. gravel Minneapolis Iron Store ROB. supplies Emma Tedman R.B. gasoline E. IT. Harris R . 853 . -Police gasoline Suburban Hennepin County Relief Board Narch Relief Rural Hennepin County Surplus Corn. Corn. March service Ninneapolis Gas Light Co. Gas Heat Tool Rouse Garveys Hardware R.&B. supplies Thorpe Bros. Inc. A-pril rent Tract Office T. W. Rosholt Co. Grad er BLad e s Clarence 0. Holten Services Village Attorney Village of Hopkins V@A Seiving project Lyle Signs, Inc. Road Signs E. V. Johnson Culvert. Co. Road culvert S. J. Fautsch Plumbing Inspections Dale Green Road gravel. Republic Creosoting Co. Road tar Bren Hardware R.832. supplies Reinhart Bras. Co. Repair Generator Eiller Davis Ca. Off ice Supplies City of Ninneapolis Fire Dept Service Arthur Petersen 1046 Garbage collections Oscar Hoberts & Co. Sand and gravel Edina Garzge Police car service Dahlberg Bros. , Police car service Blackburn, Nickels Joint Sewer District nilarch @ 35p and Smith Compensation Insurance No. 1 Temporary loan 619 . 30 40 . 31 2.00 25.25 41.47 10 . 00 26.69 77.33 70 . 80 51.78 44.77 184 . 53 . 461.42 27.82 13 . 58 6.95 13.10 15.40 75.00 7.00 14 . 10 15.56 102.00 381 . 20 43,66 10.80 5.80 156.42 9.85 366 . 10 6.92 10.45 9.10 313.49 2500 . 00 Bills and accounts of Joint Sewer District No. I having been carefully noted and faund correct as evidences by Recorder's warrants #395 to #418- both inclusive, it was moved by Irgens they be duly allaaed and ordered paid, seconded by Willson and carried. Sewer Rental bills in total amount of $107.11, as represented by Recorder's warrants No. 6 to 'No. 12, both inclusive, were faund tabe correct whereupon Irgens moved they be duly allowed and ordered paid, seconded by Willson, and carried. It was moved by Irgens, that bill of Williams Hardware Company for 4 kegs nails furnished Sewer District No. 5 on 9/30/40, in total net amount of $12.68 be duly allowed and ordered paid, seconded by millson and carried. I!&. R. C. Soens, presented a proposed plot for subdividing of 5 acre tract at South East corner of Vooddale Avenue and Vest 56th 3t. After study and discussion it was found that the area to the East and between Oaklawn and Brookview Avenues also needed consideration whereupon Moore moved the proposition be referred to Road And Bridge Committee and Village Engineer, seconded by IrgBns and carried. Blfr. H. C. Quackenbush, D. F. McGuire, and Attorney G. L7. Strong, as owners and/or with option to purchase lots 29, 30, 31, and 32, Block 3, Grandview Heights, appeared before the Council in the makter of rezaning to Community Store District, and presented letter by 0, L, Kipp, Asst. Chief Enginekr, State Highway depart me^ as fallows : I@. Glenn H. Uartz, District "Eaintenance Engineer, Hopkins, Xinnesota. Dear Sir : Re : Trunk Highway No. 169 - Edina. Er. H. C. Quackenbush has conferred. vith the Central Office nith reference to the possibility of obtaining a permit for drives across tso triangular tracts nom included in the right of nay for Trunk Highvay No. 169 in the Village of Edina betmeen Eogltins Road and Summit Avenue. After conferring with Er. 'Chard and I&. Green it appears there would be no objection to.your issuing a permit for a drive across the two triangular tzacts between the above named streets providing this drive parallels the center line of Trunk Highway Ha, 169 and the nearest edge of the drive is not less than 54 feet from the center line of the pavement. It is assumed the drive mill be the standard vidth of 24 feet nhich would provide 12 feet from the edge of the drive toa the pump island. In accordance with the above, this drivenay mill enter ' only on 3ummit Avenue at the westerly end and Hoplcins Road on the easterly end. Yours very truly, Asst. Chief Engineer and Construction Engineer. Whereupon Trustee Villson offered the folloming resolution and moved its adoption: The Village Council of the Village of Edina does ardain 8S f ollons : Section 1. That Village of Edina, 1931, as amended ing Section to be Section IV of the Zoning Ordinance of the --. passed by the Village Council on Kay 25th, is hereby amended by adding thereto the follov- honn as Section (f-1): "Lets 28, 29, 30, 31, and 32, Black 3, Gran d Viem Heights, according to the map or plat thereof on file and of record in the office of the Register of Deeds in and far Hennepin Caunty, Xinnesota. Section 2, This Ordinance shall be in full force and effect from and after its passage and publication, according to lam. The motion to adopt was seconded by Recorder Eoore and the vote nas upon the question of the adoption of the resolution, wherein there were five ayes and no nays, and so the resolution was adopted. $ent of CounciY ATTEST : Village Clerk .L \ 3ke B. W. Wallace and E. E. Parks appeared before the Council to object to all night operation of Oil Station and Taxi-cab Station by Ashley Brooks at South East corner of Tfest 50th Street and Halifax Avenue. Letters of objection by Yessrs. V. H. Adam and N. 0. Wolfin were also read.: The Council by its own action had previously moved to with hold granting of the license until determined if a nuisance developed, the several members of the Council made note thereof. The attention of the Council was directed to a large billboard having .recently been erected without permit in a residential area on.La.1; 3, 31Clck'l, Steven's First Additio.n, whereupan Trustee Irgens moved that the Village kttarney be empowered to request the owners to remave said sign, seconded by TFJilEsoa and carried. Fetition having been presented the Council, it was moved by Difoore and seccmded by Trustee Irgens that the Village Council will hear property owners on the 12th day of Nay, 1943, at 8:OO oFclock p. m. Y with reference .to the proposed extension of the Village water mains in and along ?Naoddale Avenue, commencing at the intersection of Wooddale Avezue South and Vest 55th Street, and extending southerly along WoaddgSe,Ammue to its intersection with West 56th Street; commencing at the intersection of Kellogg Avenue and Vest 54th Street, and extending southerly along Kellogg Avenue to its intersection with Vest 56th Street; commencing at the intersection of Oaklawn Avenue and Vest 54th Street, and extending southerly along Oaklawn Avenue to its intersection with vest 56th Street; and commencing at the intersection of Brookview Avenue and West 54th Street, and extending southerly along Broohiew Avenue to its intersection with West 56th Street; and that the Clerk be directed to publish notice of said hearing in the offici& Village paper for at least two (2) weeks the last of which publication to be not less than three (3j days before said hearing , , J On being put to a vote, said motion was carried. W. Todd, appeared before the Council to abject to apparent continaus storage of junk, old lumber, etc. by one Gibbish at - '65th and Ryan. After discussion the matter was referred to Village Attorney for attention. Petition received from Eessrs. Qlsen, Platon, Brandley, and Davis for installation of sanitary sewer to serve Lots 4, 5, 7, and 8, White.Oaks. After discussion it was moved by frgens the petition be granted and referred to chairman of Sanitation Committee, seconded by Villson and carried. T6+ ,#L, - + '7n r iW. Sandell, of Motor Pawer Equipment Ca. was present and letter by I&. &Cumber dated April I, 1941, read on suggested recommendations for fire truck chasis, which together with letters by W. So Hott Co.. and Dayton Fire Engine Company, on the same subject, were turned over to' the %resident. Oscar Gasrden was present to request permission to install deep well for city water at 52nd and Haxifax or 54th and Halifax. After discussion and at the suggestion of Xr. Irgens, he would present petition as to location and also as to rezoning. d Communication by Nr* P. P. Hove advised of desire to locate grocery &market and to build a new store building on lot 35, Auditor's Sub. 172, whereupon frgens moved the required posting of notice be made proposing to change zoning to Community Store, seconded by Xoore.and carried. Application by Carl Olson for renewal of "Off Saletp 3.2 mlt liquor license accompanied by license fee having previausly been received and referred to Police Committee, Chairman Irgens maved the license be granted, seconded by Willson and oarried. Advertised bids were opened for gas shave1 hire if'and mhen needed about the Village as follows: .- J, A. Danens & Son S. 5. Groves eC Son $6.75 per hour $5.58 per hour Whereupon Eoore moved they be regerred to Road and Bridge Committee, seconded by Irgens and carried. Recorder advised the Council that he had been served with notice af claim by Leslie R. Hook, of Tracy, Einnesota, for injuries stated to have been received on Earch 10, 1941, while driving his car on Indianola Avenue as result of WA not having leveled off roadway after installation of sanitary sever by Vorks Progress Administration. Letter by Er. E. E. Sperry requested pay for clamage done to his car by striking a manhole cover on Halifax Avenue and mas referred to Police Committee. After discussion, it was moved by millson that the sum of $2500 be temporarily loaned to Joint Sever District Xa. 1 from General Bund, seconded by Noore and carried. Ha: further business to come before the meeting at this time, the President declared the meeting recessed to meet again at the same time and place on April 24, 1941, at €!to() o'clock p.m. Village Recorder , .-. .. . - -.-