HomeMy WebLinkAbout19420526_REGULAR68
Llinutes of the recessed portion of the regular
By 25, 1942, meeting of the Council of the
Village of Edina, duly held in Grange Hall on
€%y 26, 1942, at 8.00 o*clock PX.
5
The meeting was called to order by President Sharpe, the roll
called and a11 members of the Council mere present.
President Sharpe reported in detail on the Bus situation and the
matter left in his hands for further attention.
Recorder 710ore, Bresented revised plans of the proposed Village
Hall vhich vere studied and discussed at length by the council
and whereupon Uoore moved to proceed with the construction of
the first unit, using non-essential mar time materials and on
basis of Jar Production Board allowance for Public and Civilian
Defense bulldings, seconded by Trustee 12illsonp and ctzrried.
The matter of employing a full tima clerk in the office of
Village Engineer mas discussed and vhereirr the application of
Cleo S. &elan, 17as considered the most favorable. Thereupon Eoore moved that Cleo S. i'lhelan, be employed as Office Clerk
in the office of Village Engineer at a salary of $75.00 per
month beginning as of June I, 1942, seconded by Trustee Gebo
and carried,
.
Communication by Clarence 0. Holten, under date of Eay 20, 1942, to President Sharpe, advised that on account of his entering
the Elilitary Service of the United States, he would be obliged
to tender his resignation as Village Attorney.
moved that under such circumstances that the resignation be
accepted and the Recorder be requested to extend to Cr Holten,
the Cauncilfs thanks and appreciation for the excellent services
Xr Holten at all times rendered, seconded by Koore and carried
by unaninous vote of all members of the Cawcil.
President Sharpe, read letter dated &y 23, 1942, from Officer
in charge of Eaval Recruiting,. suggesting that a Committee be 2.
appointed to assist in the work. Thereupon and with the con-
sent of the Council, President Sharpe appointed Phil7. Smith,
Chairman, and the Council as members and set the evening of June
3, 1942, as a date for meeting aith a representive of the Navy
to outline the work to be done.
Thereupon ;;illson
Ea further business to come before the Cauncil, the meeting
ad j ourned .
Village Recorder .