Loading...
HomeMy WebLinkAbout19410609_REGULAR1*7 3 I Minutes of the regular meeting of the Council of the Village of Edina, held in Grange Hall on June 9, 1941, at 8.00 orclock PM. TBe meeting was called to order by the President, the roll called and all members of the Council were present, Ninutes of the regular meeting of the Council held on Y&y 36, 1341, armd the recessed portion of the same meeting duly 'held on &y 27, 1941, were read. "be approved as read, seconded by arlyatt, and carried. On motion Irgens, they The Xi3&a@-roads bills upon being duly examined and found correct, were on motion Villson, the be duly allowed and ordered paid, seconded by Vyatt, and carried. They are 'as follows= Carl Westerberg Ben B. Noore George A, millson Victor Irgens A. S. Vyatt John J. Duggan Dr R. F. Erickson T. E. Tilly Hilding Dahl 17. So Heydt John 8. Lyon R. J. Johnson S. J. Roberts P. Dahlgren L. SLolzman John Tracy 0. 18, Spande Ronald Port N. Merfeld James BBeNeblis James Mc3lellis James McNellis H. Ensley Sam MeCready Albert Young Thomas Gobel Silas Herret h. C. Stringer Sihas EerPeS :: Pmsident 'June Recorder Trustee Trustee Trustee Treasurer Health Off ices: Village Marshall Police Officer Police Officer Police Officer- Street Commissioner Utility man Tractor operator Asst Road forenm Truck driver Park labor Asst Road foreman Road. labor Truck hire 0 $1.25 hr. Truck hire 63 $1.00 hr, Road labor Road labor 3 *ROa8: $abor .! Road labor Road labor (weeds Road labor (weeds 94 miles u~e auto weed ins. ' Labor IWA-RkB June 1 $50.00 90,oo 35 000 35.00 35.00 30000 30eOO 185eOO 16OoOO 160.00 160.00 b8O. 00 145 0 00 145 e 00 135 o 00 3.25.00 125.00 100050 125 0 00 IOTo5O 60eOO 2.00 92 00 82 00 29.50 31.00 31000 4.70 25.00 The ISiscellsLneous bflb upon being duly examined and found correct, were on rnotion?::iillson, they be duly allowed and orderea paid, seconded by ?Tyat'c, and carried. They are as follows: 7 Village Hopkins Village St Louis Park Alex Creighton Emma Tedmarz Thompson Lumber Co ' Phillips Petroleum Co Sub . Hennepin Connty Relief Eoard Lampert Yardsp Inc Tillage Hopkins Clarence 0, BolLela Hennepin County E, Va Harris &Tiller-Davis Co Sa J. Fautsch 'Fire Dept service (EfcCauley) Bire Dept service(Tresse1) Bdg. Inspectiomr feesp May Gas for R8cB Lumter for R&B Distilate, - Nay Direct Relief Drain tile,cement YEA Sewing project ,Nay Village Attorney, May Gas& Oi 1 R&B-Po 1 ice Plumbing Insp. fees, Nay Poor Farm service ,Oeby-IXar-Apr Office Ciupplies 325 e60 21.75 6.50 75 OO 133650 177.82 7.?0 102000 City of Uinneapolis T .W.Rosholt Company Edina Peed Hoff Rubber Stamp Coj J. A. Danens Cc Son Republic Creosotirug Co Jay V. Craig Company Glacier Sand eC Gr Co Garvey Hardnare Edina Hardware Knudsen &- Turner Ready Eixed Concrete Co Landers ,Borblom,Christensen Uacar Roberts eC Co George Shilson Dale Green Rural Hennepin County Arthur Petersen 1T-V' Bell Telephone Co Enneapolis Go E. Co Surplus C om. C ommi t t ee Bire DepL service,l/20 $18.77 Storage for R&E3 4/15-6/15.lO6O0 lflhovels 8s vheel barron 16.89 Stamp for Police 080 Gas shovel-truck hire 361e64 Road Tar-applied 177 37 Road Oil-applied 908.80 Road sand Q gravel 200.13 Hardware-Re& supplies 8.23 Hardware -R&B suppl i e s 35.58 Tool house supplies 7eOO Concrete mix-sidewalks 293,94 Cement (21975) 8616 Sidewalk materials 55,95 Truck hire (VPA) 68.25 Road gravel 213.00 my service 25.95 1083 garbage collections 379.05 - Telephone VI€ 1666 12 . 70 liiay electric service 566.12 Total Eiscl, 9t .was moved byIrgens -tBatt bikl'of S;J.Fautch for cleaning severs in amount of $13.00, be allowed from Sever Rental Fund, seconded by TJyatt, and carried. Peti$kon vas received from residents of Glenview Addition for installation of ornameZa1 streel light at Vest 51st St., and Arden Avenue, and was referred to the Lighting Corrunittee, Bids as:advertised, were received for installation of water mains in and afong Vooddale, Kellogg, Oakland, Brookview and Park Place, South Harrirt Park, South of Test 54th Street from the follorring concerns: Earnett 6% Record Company $20,680.36 Chris Jensen 21,237.07 Lametti R. Lametti 219095.80 Vm C. Frazier & Son 22 9 924 22 vhereupn lrgens moved they be referred to Committee of the Council and Village Engineer, seconded by Eoore ahd carried. Bids as ad~ertised, were received for sewer trench excavation in Sewer District No, 8,'as follovs: 7- )i S*J.Groves eC Sons Co,, $49,228.65 €%e Ips -Drake Company 58,385 030 Y- togather with material bids as followst Cement ';!under ,Klien,Donohue Co Century Sand h Gravel Co Cement Lana~rs-morb.lom-CBristse~ Cement Glacier Sand & Gravel Co Sand & Gravel Einnesota Sand-Gravel Co Sand & Gravel Consolidated Haterials Co Sand eC Gravel Hedberg-Priedheim Co Sand & Gravel Oscar Roberts & Company Sand tk Gravel PLmerics?n Brake Shoe & Fe Tilanhole rings-covers Levis Bolt 8c; Eut Co A.A.Skalski SngpZy Co &nhoLe steps AeAeSkalski Supply CO Oakum A.A.Skalski Supply Co Kalkite compound Tlorthley Cement Products Cement Bhnkole Blocks ITorth Star Concrete Co Cement Eknhole Blocks Thomas Po Bradley Sheating-bracing 'Lumber. % I Earlhole steps 4- all upon having been read aloud, were on motion Eoore, be referred to Village Engineer Bradley for tabulation?" seconded by lrgeris and carried. 3- if' e- ?=- . Due and posted notice having been given, Trustee. Willson offered the following Resolution and moved its adiption: RESOLUTION VACATIITG EASENEXT TEEREAS, petition of a' majority of the omers of real property fronting on that certain easement and right-of-way, described as follows: The North thirty feet (30') of Lot One (l), Block Three (3), South mite Oaks Addition, according office of the Register of Deeds in and for Hennepin County, nainnesota, I to the plat thereof on file and of record in the has beenduly filed with the Village Council and said Cbuncj.3. did meet at the time and place specified in a Notice duly pablighed and posted, and has heard all interested persons, and it appears in the interest of the public that said easement and right-of-way be vacated; now, therefore, BE IT RESOLWD, by the Village Council of the Village of Edina, that said easement and right-of-way as hereinbefore d-escribed, and as the same is now dedicated and Laid out within the corpox limits of said Village, be hereby vacated. The motion to adopt the Resolution was seconded by Trustee Vyatt, and the vote vras'upon the question of the adoption of the Resolution, wherein there were five ayes and no nays and so the Resolution was declared duly adopLed ATTBST: - Village Clerk 8c Recorder Residents of Fuller Street, appeared to request the street, be widened and oiled from Prance Avenue to Beard, After dis- cussion, the matter was referred to the attention of the Road and Bridge Committee. zt e - Eessrs Thill and Douglas, appeared before the Council to ask: that a.Tura-around be installed at the Vest end of Sunnyslde Road, wherein the ground would be dkdicated and the other costs would be born by the Village, After considerable discussion the matter vias referred to Road &,Bridge Cornmitee to ascertain 1 costs and report hack to the Council Mr J. R. Thorpe, advised the Council of his desire that sanitary sewers be installed in the Sunnyslope Section, wherein to date 1 (. about 10 lots out of 72 had been sold. In the discussion, Noore opposed. the financing of any such proposal by the Village and wherein the faith and credit of the Village would be used to any extent to finaaee real estate operators. I Nr B.N.ParBs, appeared in connection with his letter to the Council dated June 7, 1941,,wherein ke had requested that the firm of Hansen & Parks, be allomed to install or have installed water at two new houses in Golf Terrace Heights, located on Lakeview Drive. After discussion it vas agreed to refer the Er V.H.Adams, as owner, togather with Pksars Lund and Nolan as 1 adjoining owners, presented petition to rezone to Cornunity Stoee* District, the East 22 feet of the South 125 feet, of Lot 36, .'- ' Auditor's Sub. 172, whereupon Uoore moved the petition be received and posted notice of hearing be given, seconded Irgens eC carrieq, matter to the Village Attorney. I I 1 Xr Ashley Brooks, presented the Council with a letter, stating that he would turn off the flood lights and lock the gasoline pumps at 11.15 €245 daily, which t7as referred to the Police Committee, Pekition by interested residents and letter by Er Russell Smith, requested that a stone gutter be installed in and along Abbott Places and referred to the Road & Bridge Committee, Communication dated June 3, 1941, from League of EZnnesota Eunicipalities, referred to matters of particular interest to the Village of Edina, and which would be discussed at the League Convention to be held in Winona, June 16th to 18th. After discussion, Tillson moved that such members of the Council as could attend, be so puthorized as Delagatefi fromEdina, seconded by Irgens, and carried, Communication from the CouncBl of the Village of St Louis Park, aavised of 60 days extension on fire protection to Edina. The Recorder being requested to acknovledge and express the thanks of the Council for the neighborly favor, I Eo bids having been received for the installation of Curb PI: Gutter in and along Vest 48th Street, mite Oaks Addition, Irgens moved thAeadvertise, seconded Lioore and carried, Chairman Tillson of the Road & Bridge Committee, reported on bids received for Road Oil, Aspkalt and Tar, stating the prices mere correct on State Highway Specifications materials and moved that order for Road Oil SC-1, 2 or 3, furnished, hauled, heated and applied in 1200 gallon lots @ 9.08 per gallon'and Cut-back Asphalt XC-1, 2, or 8, furnished, hauled, heated and applied in 1200 gallon distributor lots 0 8.09 per gallon, be awared the Jay 8, Craig Company, and certified check returned, seconded Vyatt, and carried. Chairman Tillson, like vise reported on bid for Road Tar and moved that order for same be awared the Republic Creosoting Company, at $,lo35 per gallon, furnished, hauled, heated and applied, seconded Vyatt , and carried* (Certified check like- wise returned) Chairman ?Tillson, reported on bids mceined fbr Air Compressor and after discussion, moved that the bid of the To 8. Rosholt Company, on 1 Uodel B 108 Quincy compressor powered aith a 1 E., AC motor Q $180.00, subject to 3% for cash, delivered fob Village Tool House, be accepted, seconded by Eoore and carried , {Checks of unsuccessful bidders to be returned) Check received from Thorpe Bros, in amount $31.50, Tor cost of culvert installed in Vest Sunnyslope Road, and turned over to Treasurer Duggan. After discussion, it was moved by Villson, that if and when sufficient funds are mailable in Sever Districts No. 5 and No. 7 funds, that checks be dram to repay the General ??md for monies temporarily loaned, seconded by Vyatt and. carried, The matter of grade and location of side-ivalk in front of Lot 2, Block lo Stevens Ist. Addition, was discussed, &ereupon Trustee ffillson moved it be built to conform to the sidewalks on either side and leading to Halifax and Indianala Avenues, seconded by 'Jyatt, and carried. I c -- RESOLUTION FIXING ROUTE OF SEWER DISTRICT NO. 9 -- I Trustee Willson offered the following resolution and moved its adoption: BE IT RESOLVED by the Tillage Council of the Village of Edina, Hennepin County, Minnesota, as follows: Section 1. That this Council hereby determines that it is necessary and expedient, and for the best interests of the public, to construct a dis- trict sewer Sewer District No. 9, of said Village of \Fdina, as follows: and laterals in and along those streets and avenues in A district sewer commencing at the intersection of the center line of Wooddale Avenue with the South line of Tower Street, as platted in Sub- division of Littel Park, -Wence West along said South line of said Tower Street to the East line of SW$ of the "W$ of Section 19, Township 28, Range 24; thence South along saidEast line of SWk of NW$ of Section 19 a distance of 254.5 feet; thence West and parallel with the North line of the SW$ of the NW$ of said Section 29, a distance of 358 feet; thence North and parallel with the East line of the West Half of the NW$ of said Section 19, to the center line of Lakeview Drive, as platted in Golf Terrace Heights, Hennepin County, Minnesota; thence Hortheasterly along the center line of Lakeview Drive to the center of Lexington Avenue; thence Northerly along the center line of Lakeview Drive to the center line of Woodhill Road; thence Northwesterly along the center line of Lakeview Drive to the center line of Golf Terrace; thence Westerly and Southw6sterly along the center line of Golf Terrace to State Highway No. 100. A lateral sewer commencing at the point of intersection of the South line of Tower Street with the East line of the SW$ of the NW$ of Section 19; Township 28, Range 24; thence North along the East line of the West Half of the NW$ of Section 19, a distance of 560 feet. A lateral sewer commencing at the point of intersection of the center lines of Wooddale Avenue and Woodhill Road; thence West along the center line of Woodhill Road a distance of 1310 feet, A lateral sewer commencing at a point in the center line of Golf Terrace which is 80 feet West of the center line of Crescent Lane; thence West along the center line of Golf Terrace and parallel with the North line of Golf Terrace Heights and across Lots 1 and 2, Block 2, Golf Terrace Heights, to the center line of Golf Terrace; thence West along the center line of Golf Terrace to the center line of Lakeview Drive. . A lateral sewer commencing at the point of intersection of the center line hp;; Gr,, F== of Cherry Lane with the center line of Golf Terrace; thence West along the center line of Cherry Lane a distance of 150 feet. A lateral sewer commencing at the intersection of the center lines of Golf Terrace and Lakeview Drive; thence South along the center lines of Lakeview Drive and Unity Avenue, a distance of 1000 feet. F, @I A lateral sewer commencing at a point on the extension Westerly of the center line of Golf Terrace which is 35 feet East of the center line of State Highway No. 100; thence South and parallel with said center line of said State Highway No. 100, a distance of l450 feet. A lateral sewer commencing at a point in the center line of Lakeview Drive which is 358 feet West of'the center line of Concord Avenue and 200 feet Morth of the extension westerly of the center line of West 56th Street; thence West along the center line of Lakeview Drive, a distance of 355 feet. A lateral sewer commencing in the cent'er ljne of Lakeview Drive which is 675 feet East of the East line of State Highway No. 100, and 225 feet North of the extension westerly of the center line of West 56th Street; thence Soubh and parallel with State Highway No. 100 a distance of 800 feet; thence West 350 feet; thence North 'and parallel with State Highway No. 100, a distance of 490 feet. , Reference is hereby made to plats of said Additions on file and on. record in the office of the Register of Deeds in and for said &mepin county. The motion to adopt mas seconded by Trustee Wyatt, and the vote was upon the question of the adoption of the resolution, wherein there were five ayes and no nays, and so the resolution was adopted. I - Psesident of C2xidl - ATTEST: - Village Clerk - 1