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HomeMy WebLinkAbout19410811_REGULAR204 Dnutes of the regular meeting crf the Council of the Village of Edina, held in Grange Hall on August 11, 1941, at 8:OO d'clock P ON. ' The meeting was called te order by the President, the roll ' called and all members of the Council vere present. Einutes of the regular meeting af the Council held on July 28, 1941 and recessed portions of the same meeting held August 4th and August Sth, were read. On motidn frgens they be approved as corrected by inserting "April 24th and" at the end af second line from top of page 195, seconded Ylillson and carried. The miscellanous bills upon being duly examined and found ' correct, sere on motion Willson, they be duly allawed and * ordered pid, seconded by IVyatt and carried. They are as , follows : Xinneapolis G, E. Co, July service $ 591.28 Geozge Shilson Truck hire 119.60 Einnesota S.&G, Co. Concrete '119 , 50 Graybar Electric Co. Electric supplies 11.4'7 Glacier Sand & Gravel Co. Road Gravel 93.32 Warner Ear dmar e Lawn hose 11.50 Land er s , Ndirblom , Christensen Coo Brick PC limeate 14.07 Hennepin Caunty Reviev tp no.tices & forms 16.55 Edina Hardwar e Hardmare R & €3 supplies 27.32 Ready Eked Concrete Gal. Concrete 214.13 Thampson Lumber Co:. lumber 17.57 17. H. Ziiegler Co. Tractor supplies 133.95 Oscar Raberts & Co. Sand 2.81 Cauntry Club Floral CQ, Plovers far parks 6.00 City of Xinnea-rJoJ.is Fire Dept, service 8.67 Lyle Signs &c. Road signs 59.40 Arthur Peters en Garbage collection 385.35 Rural Hennepin County Surplus Comrn, Cam. August service 31 , 58 Village of Hapkias VPA sewing project 5.00 Clarence Q. Holten Village Attorney-July 75.00 Emma Tedman Gas fur R, &Bo 12 . 94 Suburban Hennepin County League of Ennesota Dole Green Road gravel 205 . 70 Phillips Petroleum Cs. Alex Creightan Bdg . Inspector -Jury 170 . 00 John J. Duggan Plowing & harrawing 3.50 Gardner Hardware Cot, Balance Overhead-door cantrack-TooX House 108.00 Dauberg Bras, Inc. Repairs Police car & Pord truck 5/1/40 to 6/25/41 151.99 ' S, J, Eautsch Plumhing hspe ctor - Ju7_y120 ,OO E, V. Harris Gas & Oil Police car and Road & Bridge-July224.30 Jay C7, Craigg Co. 25400 gals, road oil and C/B asphalt furn- ished and applied to village streets 2172,OO Henaeph County Review Published natices 45.68 I Relief Board Direct Relief- July 295052 Eunicipalities Eembership dues '70,OO . Distillate 14 040 ET-V Bell Telephone Co. Telephone 'v'&, 1666 14.05 Total s . . .'F fay*- ,. -... .. The Village &Road Crem Pay roll upon having been duly examined and found correct, were on motion Willson it be duly allowed and ordered paid, seconded by Irgens and carried, as follows: Carl Vesterberg Ben B. Moore Gearge A. Willsan Victor Ii-gens A, S. Wyatt Jaw 3. Duggan Dr. R. F. Ericksan T. E. Tilly Helding Dah1 W. S. Heydt John V?. Lyan R. J. Johnson S. J. Roberts P. Dahlgren L. Stslgman John Tracy Ranald Part Q. X. Sgande : James EeNeLlis James McSellis M. Merfeld - -% Sam NcCready H. Ensley Albert Yaung Silas Herrett James Bowes Silas Herrett Carl Carlsom Thamas Gabel A. C. Stringer Pres id ent -Augus t Recarder Trustee Trustee Trustee Treasurer Health o:ff icer Village Narshall Police Officer Police Officer Police Officer Street Commissioner Utility man Tract or Operator Asst Road foreman Truck operator Asst mad fareman Park labor Truck hire 8 $1.25 Truck hire @ #l.OO Road labar Road labor Raad labor Road labsr Road labolr Raad labor 75 miles use auto, @ 5g Raad labar with team Road labor Labor R.833. - WA $ 50.00 90,oo 35.00 35.00 35.00 30 .OO 30.00 185 . 00 160.00 160 .OO 180 .OO. 145 .OO 135 .OO 135 . 00 125.00 125 . 00 105.00 111.60 88.00 45.50 88.00 32.00 . 3.75 48.00 4.00 25.00 160 000 145 000 81.00 92.00 Total # . Trustee Willsan affered the following resolution and moved its adaption : \&TERAS, the Village Council has met at the time and place speci- fied in a resolution adapted July 28th, 1941, and which was duly served upon the owners of progerty fronting en the sidewalk constructed on the south side of Vest 50th Street, from its intersection with Arden Avenue to the east line af Lot 3, Block 2, Stevens 1st Addition, and has heard all of the testimony offered by ar on behalf of the persons interested or Etgfected by the construction of said sidewalk; now, therefore, BE LT RESOLVED, by the Village Council of the Village of Edina, that it herebey determines that the amount af benefits caused by said camstruction, toc each lot, part of lot, or parcel of ground fronting on the portion of the street where such sidewalk was canstructea, constructed, are as fsllo.as 2 AEtT OS OVJNER LOT &TD BLOCK ADDITION BENEBI1;’ Henrietta A. Varnhalt ‘Yest 60 feet of Lot Steyegs 1st $ 38.50 2, and East 10 feet AdditLon of Lat 3, Black I, G. J. Danens P. A. Nard West 7Q feet af Lot Stevens 1st 38.50 3, Blo.ck I. Addit ion Lot 1, Block 2, Stevens 1st 44.00 Add it ion Ralph W. Cave11 Vest one-half of Stevens 1st 22.00 Lot 2, Black 2, Add it ion ColimbXa3%mhg and East one-half of Stevens 1st. 22.00 Sidewalk Company Lot 2, Black 2, Addition 1 Ralph V. Cave11 Lot 3, BLock 2, Stevens 1st 66.34 Addit ion 86.65 V. E. Halvorsan Lat 1, Block 3, Br uc en0 od Addition BE IT FURTHBR RESOLVED, that there is hereby levied against each lot, part of lot and parcel of ground above described, an assessment in the sums respectively hereinbefore set forth, which shall be a charge against the same and, as in State, County and Village taxes, payable in three (5) installments, the first of nhich shall be due concurrent with taxes collected in the year 1942. The mation to adopt vias seconded by Irbens and the vote was upon the question of the adoption of the resolution., mherein there mere five ayes and na nays, and sa the resolution mas adapted. I ! Preside'nt of the JjXki5a Village Cauncil Edina Village Clerk Er. Lmott, 4609 Arden Ave. advised the Council he cansidered the stoxm sever catch basin in front his premises as inadaqute as water collected during a heavy rain. After discussion the matter was referred to Village Engineer and Road and Bridge Committee for report and recommendation. Treasurer Duggan presented 59 Paid interest coupons of Joint Sever District ISo. 1 G 215.00 each in total amaunt 5885.00, Which were placed in Village safe. Bill af L. E. Sterling in amount $108.94 for damages to automobile on July 15, 1941 ahile driving across Yarhay and striking a hole Bas discussed, ahereupon IItaare moved the bill be disallowed for reason Village vas not liable, seconded 'Jillson. The roll on being called found Irgens, Billsan, Uoore, and Vesterherg voting in favor of the ma-tian and Trustee Tlgatt voting no, vhereupan the President declared the motion duly carried. Trustee Irgens offered the folloging resolution and moved its adoption : . .. c- .. - __. BE IT 13.EJ0L~13, by the Village Council of the village of Edina, that the President and Clerk are directed and empoaered to execute Appeal Bond in the case of Country Club District Service Corporation V. the Village of Edina, in the mount of '?500.00, and to secure the same from standard Accident Insurance Company of Detroit , Ilichigan; and to execute application therefor, and indemnity agreenent running to said Company. The motion to adopt 17as seconded by Trustee 'Jillson, and the vote \vas ugon the question of the adoption of the resolution, vherein there vere five ayes and no nays, and sa the resolution mas adoQted President of Xauncj3/ ATTEST : Village Clerk Trustee Willson offered the folloming resolution and moved its adopt ion.: ':JHERAS, a proposed assessment $or the cost of improvement in and along *dooddale Avenue, commencing at the intersection of Vooddale Avenue South and Jest 55th Street; and extending southerly along tlaoddale Avenue to its intersection with 'Jest 56th Street; corn- emcing at the interseetian of Kellogg Avenue and Vest 54th Street, and extending southerly along Kellagg Avenue to its intersection with West 56th Street; commencing at the intersection of Oaklawn Avenue asd ',7est 54th Street, and extending southerly along Oaklawn Avenue ta its intersectian mith Vest 56th Street; commencing at the intersection of 'Brookview Avenue and Jest 55th Street , and extending sautherly along Brookviem Avenue to its intersection vitli Vest 56th Street; and in and along' Park Placep a street laid out within said Yillage, commencing with its inter- section with Vest55th Street , and extending southerly along said Park Place to its intersection with 'Jest 56 ijtreet, commencing at the intersection of Vaoddale Avenue and West 56th Street and extending easterly along said 7est 56th Street to its intersection with Park Place, commencing at the intersection of Oaklawn Avenue and Jest 55th Street, and extending easterly along Jest 55th Jtreet to its intersection with Park Place, by the constr- uction and installation of watern5ains in, upon and along said streeta, has been duly filed with the Village Clerk and open to public inspection, and natice has been published in the Hennepin Caunty 3eview, on the 3lst day of July, 1941, that thia Council pass upon said proposed assessment at this present meeting, and this Council has met at the time and place specified in said notice, and heard and passed upon the aritten objection Tiled lay the follor7ing : Dayton T. Kystrom He A. Besselgrave V. J. Smith Calvin 1;. Eatter nho appeared in person, with their attorney, Ehrcus C. Sundhsim, in support of their objection; and there being no other objections to said praposed assessment; now, therefare, -- BE IT RESOLVED, by the Village Council af the Village of Edina, that said proposed assessment, which is hereby referred to and made a part hereof, is hereby amended by reducing said proposed assessment from the sum of $24,679.00 to the sum of .222,211.10; that said proposed assessment be, and hereby is, further mended by reducing the amount set apposite each respective lot, part af lot9 piece or parcel of land described therein, by an mowt equal to lo$ thereaf and, as sa mended, said proposed assessment is hereby adopted, and an assessment is hereby levied against each of the lots, parts of lcrts, pieces or parcels of land des- cribed therein, in the sums therein respectively set forth, so reduced as afare said, and each of said tracts of land is hereby found to be benefited in the amaulzt of the assessment levied against it therein, as so reduced; and BE IT FUETKER RESOLYED, that each assessment shall be payable in equal snnual installments extending over a period of ten (la) years, the first to be payable on or before the 1st day of June, 1942, and all deferred payments are to bear interest at the rate of six per cent (67:) per annum. Said assessment and interest shall be a lien upon the property therein specified, concurrent with general taxes, as authorized by Chapter 425 of Laws of 1921, The motion to adopt was seconded by Irgens, and the vote was upon the question of the adoption of the resolution, wherein there mere five ayes and no nays, and so the resolution was adopted. % ATTEST : Village Clerk Y 0 8 / The matter of providing fire protection m.%side of the area, served by the Uinneapolis Fire Dept. vas discussed, nhereupon Eoore moved that the President head a committee of Council > members to contact Hopkins officials h report, seconded by Irgens and carried. Check in amount lf160.00 having heen received from S. I. Ryan for payment lisence fee to operate bo177ling alley. Trustee Irgens moved the license be granted subject to Village osdinances governing same, and for period ending &rch 31, 1942, seconded by ‘i7illso.n and carried. The matter of granting Taxicab license to Ashley Brooks to operate 4 taxicabs at Test 50th and Halifax Avenue, next came before the Council, vhereupon Irgens moved the license be granted for period ending Uarch 31, 1942, upon payment af license fees and subject to all ordinances governing same, seconded Billson and carried. TJo further business to come before the meeting the President at 11:45 declared the meeting recessed to meet at the call of the President. Village Kecurder - ... . =_ -- FBSOLUTION FOR CONSTkUCTION OF CURB AND GUTTER - GLFXVIE3i ADDITION -- ? Trustee Irgens offered the following resolution and moved its adoption: VdHBUZAS, a petition in writing requesting improvement of the streets and avenues hereinafter set out, has been duly filed vrith this Council, signed by owners of more than thirty-five per cent (35%) in front- age of the real property abutting on the streets and avenues named in said petition as the location for said improvement; and WIEFEAS, the Village Coucil has met at the time and place specified in a notice to all property owners whose property is liable to be assessed for said improvement, pbulished in The Hennepin County Review on .- July 24th and July 31st, 1941, has heard all persons interested, and deter- - mined the necessity for the improvement petitioner for; now, therefore, BE IT FESOLVED, by the Village Council of the Village of Edina that the petition above described is hereby determined to have been signed by the required percentage of owners of property affected thereby; and BE IT FURTHER EESOLVED, that both, sides of the following streets and avenues within Glenview Addition, in said Village: West 52nd Street from its intersection with Halifax Avenue to its intersection with Juanita henae; . Juanita Avenue from its intersection ,with West 52nd Street to its intersection with Indianola Avenue; Indianola Avenue from its intersection with \Vest 52nd Street to a point approximately halfway betimeen West 50th Street and West 51st Street; Halifax Avenue from its intersection with West 52nd Street to a point approximztely halfway between West 50th Street and Viest 51st Street; West 51st Street from its intersection with Halifax Avenue to its inter- section with Indianola Avenue; and Nest 51st Street from its intersection with Juanita Avenue and west- erly to the termination of said street, be improved by the construction of curb and gutter in and along both sides of said streets and avenues. i 1 BE IT FUETHEB IZESOLlrED, that said improvement is to be made in accordance with standard specifications for curb and gutter now on file with the Clerk, and that the labor shall be furnished by the Works Progress Admin- istzation of the United States of America. '\ The motion to adopt was seconded by Trustee Willson'and the vote was upon the question of the adoption of the resolution, wherein there vrerc five ayes and no nays, and so the resolution was adopted. ATTEST: BEN B. XOOFiE - Village Clerk -- . street. BE IT FURTHER RESOLVED. that the names of the owners of all lots, part of lots, and parcels of wound fronting the street where said side. walk has been constructed are as fol- lows’ ?&?nrletta A, Varnholt-West’ 60 feet of bot 2. and East 10 feet of Lot 3. Block 1; Stevens 1st Addi- tion. C. J Danens-West 70 feet of Lot 3, Blo’ck 1: Stevens let Adrlit.inn. PI A. Nord-Lot 1, Block 2; SteV- ens 1st Addition. Rnlnh W CwolI-West one-half of Lot 2, Block 2: Stevens lst Ad- dition. Columbia Paving and Sidewalk Company-East one.half of Lot 2, BInck 2; Stevens 1st Addition. mlph W. Covell-Lot 3, Block 2: Stevens 1st Addition. W M. Halvorson-Lot 1. Block 3: I BrU&wood Addition. The motion to adopt was seconded bv Recorder Moore and the vote was u’wn the question of the adoption of the resolution, wherein there were flve ayes and no nays, and so the resolu- tion, was adopted. ATTEST: CARL WESTERBERG. President of Village COUnCll BFN B. MOORE. Village Clerk. (July 31) -. I (Official Publication) ___~. VILLAGE- OF-EDGA NOTICE OF SALE OF CERTIFICATES OF INDEBTEDNESS NOTICE IS HEREBY GIVEN that the Village Council of the Villige of Edina. Minnesota. will meet a€ Grange Hall, corner of Eden Road and High- way No. 100, in said Village, on the 25th day of August. 1941. at 8:oO 0’- clock PI K.. :or tlie oukose of re- ._. ._ ceiving and considerini bids for the purchase of S24000.00 Watermain Im- provement No. 1‘Certificates of Indebt- edness of said Village. .SaiP Certifle ! 1 1941. The Village Council r,eserves the right to reject any and all bids, or to adjourn the meeting to a later date for the purpose of considering and ac- cepting said bids. Dated this 4th day Of August 1941. BT ORDER OF THE VILLAGE COUNCIL, ~ BEN B. MOORE. Village Clerk. ULARENCE 0. HOLTEN,. Village Attorney, 917-20 Plymouth Building, RUnneapolis, Minnesota. (Aug. 7, 14) __I (-official PuTjlicatfon> VILLAGE OF EDINA T&NEPfN COUNTY MINNESOTA XSmNG. LABOR AND MATERIALS FOR SANITARY SEWER DISTRICT ivn dr PROPOSAL FOR BID’S FOR FURN- *.-. ” Sealed aroaosais will be received by &d readv for service of a sanitam sewer in Sewer District No. 9, in Saib Village. as follows: 4770 lineal feet of 12” vitrified clav pipe sanitars sewer 8 feet to 30 deep 3115 lineal’ feet of 9” vitrified clay Pipe sanitary sewer 8 feet to condition. All bids must be unconditional and on the basis of cash payment for material and labor. A certified check. payable to the order of the Treasurer of the Village cash or Bidder’s Bond with SUretV to be’aamoved by the Council, foi at least iS% of the am- ouBt bid, Innust accompany all bids. ID case the mcce’ssful bidder fails or refuses to enter iato a written con- tract for the perforlnakee 6f the work and the furnishmg of materials. and to give a bond as required by law. within twenty (20) days after notice of the award of the contract, the checP or deposit will be forfeited to thc Village as liquidated damages. Checke or cash of unsuccessful bidders mill *be returned after the contract ha? been awarded. The Village Council reserves the right to reject any and all bids or parts of bids, or to adjourn the meet ing to a later date for the purpose of further consideration and accepting said bids. BY ORDER OF THE VILLAGE COUNCIL BEN B MOORE’ -_~ __ ~ ____ Village Clerk-’ CLARENCE 0. HOLTEN. Village Attorney, 917-20 Plymouth Building, ’ Minneapolis, Minnesota. (Aug. __ 7, 14, 21) _ . Heights Addition, Hennepin County, Mlnnesota, commencing at the inter- section of Golf Terrace and Cherry Lane. theace Southerly along Golf Terrace to its intersection with Lake- view Drivcl, thenca Southerly alms Lakeview Drive to its intersection with Units Avenue; thence Southerly along Unity Avenue: to Wind Road, according to plans and speciflcacions on flle in the office of the Village Clerk on the ‘basis of cash payment for such work. Dated: August 4th. 1941. BEN B. MOORE, Village Olerk j CLARENCE 0. EOLTEN, Village Attorney, 917-20 Plymouth Building, Minneapolis, Minnesota.