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HomeMy WebLinkAbout19410428_REGULARLEnutes o the regular meeting o the Council of the Village of-Edina, held-in Grange Hall on April 28th, 190, at 8:OO o'clock p. IL The meeting was called to order by the President, the roll called and all members of the Council rrere present except Trustee Wyatt. Zinutes of the regular meeting of the Council held on April I&, 194l, and the recessed portions of the same meeting duly held on April 21, l9U, and April 24, 1941, were read. On motion Irgens they be approved as read, seconded by TYillson and carried. The Village and Road Crew payroll advances, together with bill of Village of St. Louis Park for fire depa&ment service in amount of $90.00, and statement of Lametti and Lametti for contract installation of water main ia and along Vooddale Avenue from Golf Terrace to West 55th Street, to be assessed against the benefited property, duly recommended for payment by Village Attorney grid approved for payment by Village Ehgineer, in total amount $1581.44, per bid, were on motion FJiuson duly allowed and ordered pdd, seconded by Irgens and carried. D. F. XcGuire offered surveyor's proposed plat of part of the Darcy farm, lo- cated near the intersection of West 70th Street and Cahill Road, which was referred to Road and Bridge Committee. Messrs. Jackson and Prouse presented additional signers for water main exten- sion on Wooddale, Kellogg, Oaklavm and Brookview Avenues. Attorney Perry R. Hoore of Stinchfield, EdackaU, Crounse and Moore, and Village Attorney Holten discussed at length the recent court decision by Judge Montgomery and recommended that appeal be taken, whereupon Trustee Willson moved that the attorneys for the Village be authorized and directed to perfect an appeal to Supreme Court from decision of Judge uontgomery in case of Country Club District Service Company vs. Village of Edina, seconded byldoore and declared unanimously carried. Bids as advertised were received on one Police Car, as follows: Hayden Motor Company: ll9Q Ford V-8 Deluxe lpdoor, per advertised requirements, net. ............................ .%: 359.00 i. Edina Garage: 4 1190 Plymouth &door Deluxe, per advertised requirements, net. ............................ .$ 467.00 Dahlberg Bros.: 1l94l Ford V-8 Deluxe &-door, per advertised requirements, net. ............................. .$ 399.77 which on motion Eloore, be referred to Police Committee for tabulation and recommendation, seconded Irgens and carried. The matter of enacting an ordinance regulating Oil Filling Stations came be- fore the Council, with affected residents being both for and against all night operation. After considerable discussion, Uoore moved the proposition go over to the regular meeting of the Council. to be held on May %thy seconded by Irgens and cwEed. Oscar Gaarden advised the Council that an additional deep well, pump, house and lot would cost about $10,000.00, and that, it would take 60 days or more in which to have ready for use. 25th was read, advising that an adequate water supply was desirable. No action was taken on the matter, it being brought out in the discussion that if an emergency developed, that additional water might be procured from the City of Uinneapolis, or that lawn sprinkling could be restricted during peak load hours, if necessary. It was moved by PJillson that the application of Weap0X.s Gas Light COmPW? for permission to lay 600 feet of gas main in and along Uerilane Road, from Lot 18 to Lot 20, be granted, seconded Irgens and carried. A letter from Fire Underwriters dated April I 1.4 3 , It was moved by Irgens that application of Northwestern Bell Telephone Company to set one anchor at West Lcqth Street near Highway 169 be granted, seconded Moore and carried. Comunicationread from residents of White Oaks asked that Maple Road be oiled from west 50th to West 48th ceed $120.00, which was referred to President. total cost to be assessed and not to ex- Trustee Irgens offered the following resolution and moved its adoption: The Village Council of the Village of Edina does ordain as follows: Section 1. That Section IV of the Zoning Ordinance of the Village of Mina, passed by the Village Council on May 25th, 1931, as amended, is hereby amended by adding thereto the following section, to be known as Section (b-3.) : “The South 170 feet of the South Half of Lot 35, except the East 13 feet thereof, Auditor’s Subdivision No, 172, Hennepin County, Minnesota.U Section 2, This Ordinance shall be in full force and effect from and after its passage and publication, according to law. The motion to adopt was seconded by Recorder Moore and the vote was upon the question of the adoption of the resolution, wherein there were four ayes and no nays, and so the resolution was adopted. ATTEST: / - Village Clerk - Trustee Irgens offered the following resolution and moved its adoption: WHEREAS, pursuant to resolution adopted by the Council a contract has been let for the furnishing of allmaterials, necessary tools and equip- ment and the performance of all work and labor for the construction and in- stallation of water mains in, upon and along Wooddale Avenue, from its inter- section with Golf Terrace to its intersection with West 55th Street, and the Clerk, with the assistance of the Village Engineer, has calculated the proper amount to be specially assessed for such improvement against every lot, piece or parcel of land abutting upon such improvement, as provided by law, which proposed assessment is now on file with the Clerk and open to public inspection, now, therefore, BE IT RESOLVED, by the Village Council of the Village of Edina, that the said work of improving said street is hereby accepted, and the Clerk is directedto cause noticg, ubl’shed in h ennepin County Review that this Council wil~$%$,at%d~‘ffdl~ %go e re o’~m’ ar meeting place of said council, to pass upon said‘proposed assessment; that the total cost of said improvement is determined to be $1785.20. The motion to adopt was seconded by Recorder Moore and the vote was upon the question of the adoption of the resolution, wherein there were four ayes and no nays, and so the resolution was adopted. ATTEST: 1' Xotion by Trustee T'Jillson, seconded by Trustee Irgens, that the Village Council hear property wmers on the 26th day of May, 191+lr at 8:OO o'clock P. E., with reference to proposed construction of curb and gutter in and along the South line of West 48th Street, between -.its intersection with France Avenue South and Tomes Road, in said Village, a distance of approxi- mately 755 feet; and the Clerk is directed to publish notice of said hearing in the official Village paper for two (2) weeks. . On being put to a vote, said motion was carried. Motion by Trustee Irgens, seconded by Recorder Moore, that the Village Council hear property owners on the 26th day of Hay, l9.!+lY at 8:OO o'clock P. N., with reference to proposed construction of curb and gutter in and along both sides of Bruce Avenue, from its intersection with West 50th Street to its intersection ivith Bruce Place; and in and along both sides of said Bruce Place, fromits intersection with Bruce Avenue to its intersection r&th Arden Avenue, in said Village; and the Clerk is directed to publish notice of said hearing in the official Village paper for two (2) weeks. I On being put to a vote, said motion 17as carried. -- RESOLUTION DETEBMINING THAT SUPPLE2iBNTAL ASSESS- MENT BE WE IN SEWER DISTRICT NO. 5, AND DIRECTING VILLAGE ENGINEEB TO CALCULATE MOUNT THEREOF - Trustee Tiiillson offered the following resolution and moved its adoption: Tim, a sanitary sewer has been constructed in Sewer District No. 5, in the Village of Edina; now, therefore, be it RESOLVED, by the Village council of the Village of Edina as f ollovis : 1. That the cost of constructing said sewer is hereby determined That the cost of constructing the distridt sewer in said Dis- trict is the sum of $2620.85; that said district sewer is not used as a lateral sewer and the entire cost shall be assessed against all the land in the Sewer District subject to assessment, according to special benefits. to be $i12,190.00. " I *. 2. 3. The cost of constructing the lateral severs in said District is $9569.15, and the same shall be assessed against every piece or parcel of land abutting thereon subject to assessment. 4. That an assessment has already been levied against every piece or parcel of land in said Sewer District in the sum of $9990.00, and an error andmistake was made in such assessment in respect of the total cost of such improvement, and the total assessment was less than the cost of constructing said sewer, as hereinbefore determined. w .+- 5. That the Village Engineer be, and he hereby is, directed to calculate the amouut to be specially assessed against each lot, piece or parcel of land within said District, to correct such error and mistake; and he is fwher directed to prepare and file with the Village Clerk a tabulated statement, in duplicate, showing the proper description of each and every lot, piece or parcel of land to be specially assessed, and the amount he has cal- culated against the same, which shall be known as the "Proposed Supplemental Assessment Rollt*, vrhich shall be laid before the Village council for approval at the next regular meeting to be held not less than ten (10) days thereafter, and the Clerk shall cause notice of the time and place of said meeting to be published, as required by law. The motion to adopt vias seconded by Trustee Irgens and the vote was upon the question.of the adoption of the resolution, wherein there were four ayes and no nays, and so the resolution was adopted. ATTEST: &Lz!,Ay -President of Vivage Council - - - Village Clerk.- -- RESOLUTION DETERMINING THAT SUF'PLEiYENTAL ASSESsMENT BE MADE IN SENE33 DISTRICT NO. 7, AND DIRECTING VILLAGE ENG1NEE;R TO CALCULATE AMOUNT THEREOF -- Trustee Willson offered the following resolution and movedits adoption: lWER,EAS, .a sanitary sewer has been constructed in Sewer District No. 7, in the Village of Edina; now, therefore, be it RE3OLVED, by the Village Council of the Village of Edina as follows: 1. That the cost of constructing said sewer is hereby determined to be $21,435.00. 2. That the cost of constructing the district sewer, if used solely as a lateral, would be $4457.85, and said amount shall be assessed against the abutting property in the manner provided for assessing lateral sewers. The amount of cost over and above the cost of such lateral sewer, by reason of constructing such sewer as a district sewer, is $7255.90, and said cost shall be assessed against all the land in the entire Sewer District. of constructing all lateral sewers in said District, used solely as such, is $9721.25, and the same shall be assessed against every piece or parcel of land abutting thereon subject to assessment. The cost 3. That an assessment has already been levied against every piece or parcel of land in said Sewer District in the sum of $20,572.00, and an error and mistake was made in such assessment in respect of the total cost of such improvement, and the total assessment was less than the cost of constructing said sewer, as hereinbefore determined. 4. That the Tillage Engineer be, and he hereby is, directed to cal- culate the amount to be specially assessed against each lot, piece or parcel of land within said District, to correct such.error and mistake; and he is further directedto prepare and file with the Village Clerk a tabulated state- ment, in duplicate, showing the proper description of each and every lot, piece or parcel of land to be speciauy assessed, and the aqount he has calculated against the same, which shall be known as the "Proposed Supplemental Assessment Roll", which shall be laid before the Village Council for approval at the next regular meeting to be held not less than ten (10) days thereafter, and the Clerk shall cause notice of the time and place of said meeting to be published, as required by law. E; $?..' 8;r" The motion to adopt was seconded by Trustee Irgens and the vote was upon the question of the adoption of the resolution, wherein there were four ayes and no nays, and so the resolution was adopted. ,& e%& ATTEST : - Village Clerk -. No further business-to come before the meeting at this time, the President dechred the meeting recessed to meet again at the same time,and place on April 29th, l9U. I P - Village Recorder - 7