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Home My WebLink About19421012_REGULAREinutes of the regular meeting of the Council of the Village of Ediria, held in Grange €€a12 on October 12, 1942, at 8.00 otclock P.Eo The meeting x%m called to order by the President, the roll called and all members of the Council were present. Einutes of the regular meeting of the Council held on SeptemEer 28, 1942, were read. Om motion T'Jillson, they be approved as read, seeonded By GeBa and carried. The Village payrolls having been duly examined and found correct, Willson moved, they be duly allowed and ordered paid, seconded by Gebo and carries, They are as follows: Earl C. Sharpe Ben 23. Eoore George A. 'Jillson . A. S. '@at% L. E. Geho J. J, Duggan Dr L. E. Campbell Earl E. Cove11 Phil 17. Smith ail I'J. Smith Cleo So Jaelan Hilding Dah1 R. J. Johnson So J. Roberts Po D&lgren L. Stof-n John Tracy 0. IL. Spar&e &I. J. Eerfeld Sw HcCready S. Herrett S. Herrett Jonas J. I?. Casteffo E. Ensley Dale Green Jo~ W0 Lsron V. Sm Heydt , -.. .-- _. President Recorder Trustee Trustee + I Trustee Treasurer Health Officer ' Village Attarrrey Village Engineer Auto Allowance Office Clerk Police Officer Police Officer Police Officer Street Comissioner Utility man Tractor Operator Asst Road Foreman Truck Driver Asst Truck Driver Road labor Road labor Road labor (needs) 124 miles use aanto Road labor Nan and team. Road labar Truck hire, - ' ??Q'b&l--'' C. $50.00 90.00 35 000 35.00 35.00 30 00 30.00 75.00 300 00 50.00 75.00 170000 110 . 00 170*00 195 00 160*00 160 00 150.00 150.00 145 0 00 128.70 104.50 85 e80 I 6.20 98 a45 167.50 13 20- 12.00. $2893. : 3 5 Payrolls and accounts of Sewer District lfo, 8, were carefully examined and found correct, whereupon UDore,.-moved they Be duly allowed and ordered paid, seconded 'Ery Willson and carried. They are as follows: A. C. Stringer, Supt-Boreman 175 00 Samuel Dorrling labor 46.15 John Lo Cream labor 72.35 E0 Le Ell_ingSon labor 30.55 A. C, Kingstrum labor 35 .?5 Herman ColLemaxz labor 98 15 Frank Sckinitzyki Labor 46.15 Adrien Dussere labor 30.55 Alfred E&mrdson 1aRor 103 035 Charlie Johns on labor 113 0 35 Fred Krolzick labor 81.20 A. I?. KleschoLd labor 111 066 Louis V. Hansen labor 40.10 Jeff ersm Lamas ter labor 39.96 Charles Eenson labor 11'2066 Einer G. Smnson labor 1x1 37 Andrev Eokteason lahar 65 069 Walter E. Harvey lahor 96020 Carl E'. Nelson labor 143 e10 Edward nickerrson labor 143 10 E. C. Pfeiffer Shovel Operator 225 e00 Henry Lo Bell Sewer Inspec tor 115.00 Henry Lo Bell Sewer Inspec tor 39.18 I Total \,2147,57 97 I < It was moved by Xoore, that bill of Eiller-Davis Company in amaunt $1ogOlo, for new Sewer Rental forma and filing cabinet as per recommendations of Public Examiner, be dauly allowed and ordered paid, seconded by Willson and carried, Miscellaneous Bills of Sewer District Bo. 8, having been care- fully noted and found correct, Eoore moved they be duly allowed and ordered paid, seconded by Willson and carried. They are as follows: Vf.H.Ziegler Co, assigned Shovel Rekrtal W. 33. Ziegler Company Parts-Supplies Landers-Norbloom-Christensen, Supplies Oscar Roberts Cs Sand-Gravel Ninneapokis Equpt Co Supplies-parte Dahlberg Ems, Inc Servi oe- repairs Northwestern Be91 Tel. Co 'f?a@mt 6567 Edina Feed Store Rent-storage Bewer pipe S. A. Danens & Sun Gas e%c $437058 117 074 1.00 44 e 11 14025 14 67 8 a25 15 eo0 133 e00 Xrs Herman Dirks Rent stwage lumber 5000 Total ij790 e 60 Village Miscellaneous Bills were duly exmined and found correct whereupon Wyatt moved they be duly allowed and ordered paid, seconded by Vfillson, and carried, They are as follows: W. E. Ziegler Company Dale Green Hennepin County Review Flour City Body Carp S. J. Xautsch Lyle Signs, fmc Glacier Sancl-Gravel Co Dahlberg Bros Thompson Lumber Ce, Gardner Hardware; Co Edina Hardware Pkkiklips Petroleum Co Bren Hardware Co Xinneapolis Iron Store Hpls, Blue Printing Ca Borthern States Power Ca Berg & Farnham Hennepin Hardware Northfield Iron Co Neenah Foundry Co &reg' s Shell Station Northwestern Be11 Tea Co Rural Herrn Co Surplus Corn0 Committee Sub, Henn Co Relief Board Arkhur Petersen Brook's Service Station E. V?. Harris Jay VI. Craigg Company Phil Bailey City sf Uinneapolis Diamond Signs Lang & Raugland Yidwest Contracting Cs APex. Creighton Mat eriaBs Salad-Gravel Pub. Notices Tire Dept Labor lowering manholes Road signs Road sand-gravel Service and parts Lumber Parte Hardware & Supplies Distillate Parts XIies EEectriv Service Supplies Supplies Supplies Covers Supphi es ER-1666 & 7 $39.99 17 60 46035 20000 3IAo5O 33.31 119 049 95 039 10.76 1089 61.98 13*88 9 020 22.88 91.54 596069 32.90 1060 45e60 10000 1.30 2'1 e 25 Service 24 02 Relief 266e84 Garbage Removal 467.60 Gas-oiQ 78 0 63 Gas-oil 91e46 Road oil 1355 e25 Refun6 for cash adv. 1000 Oiling boarder street 124.80 Sign8 2000 Acct plans & specs Village Per contract 1st section Hall 631.34 Tillage Hall %978eOO 3000 $96 0 5 e 20 President Sbarpe called for reports By the sereral chairmen covering the preceeding month, with Messra Willson, Gebop Wxatt and Moore, reporting on Roads, Police & Fire, Relief and Sewers. 2kesi;i.ben.t Sharpe advised the Council woth refe.rence to Street Lighting. 98 Assessor Creighton, appeared before the Council concerning matters of assessment and which he advised had now been mzde clear by the State Tax Commission, with any stock of liquor not beretafore assessed, to be taxed according stocks on hand and Statue of Limit- ations. Eessrs Reinertsen, Pause and Baker, advised .the Council of their objections to fnstallation crf Curb & Gutter on Eaple Road, unless such an improvement extended the full length of &fiy:c%ty block. After discussion it was agreed that any hots not having the! Curb & Gutter installed by next summer, that same could be ordered in by; the Village Council. 49r*anc3 Eks V.E.Code am3 Ers Dornblazer, appeared in behalf of Ers Harry Van Atta, aged about 55, and promised to give her employ- ment to the extent of about $9.00 per week, if the Cmncil 570Uld, m&e up the difference and thus keep her from being comitted to the Eennepin Cauarty Home. After discussion the matter w&s referred to 'the Relief Commi$tee. Architect's final, es%hate- on first unit of Village Hall mas presented in favor of Udt-rest Contracting Company, in the amount of ,$49?8.00, per contract. the same Be duly allowe6 and *ordered paid, seconcled By Y&att and Application having been duly made in the form prescribed by Robert 0. Ibegele, President, on behalf of Edina Village .*Bowling Center, Irac., for license fee ta operate 16 bowling alleys at 5030 France Avenue, Sauth, for period beginning as of this date aad ending Earch 31, 1943, duLy came before the Council vhereupon Ckairmrm &go, moved the application be granted and licemse be issured, seconlfed by T7illsox1, and carried. After diseussion Willson moved that ! carried, Bills of Assessor for the 1942, Reamstate, Pearsonal Property' armd Eoneys and Credits Tax, were referred to Village Attornry for opinion and/or recommendation. Chief Thil Bailey and others of the Edina Volunteer Fire Dept . , appeared before the CaunciL and wherein it was agreedehat the Fire Dept, members, and Council arrange to. meet with E1Er. Herberg, of Pire Undenvritera Inspection Bureau, at the fire station of October 21st., at 8.00 otclock p;?I Bids as called for, were opened for used hot ais furnace With blower to be used for temporary heating of first sention of the Village Hall, as follows: . Plehal Eeating Company bid $335 .oo ' KnovEes Air Condg Company II 435 00 4OOoOO Twin City Turnace & Appl Co 18 whereupon ViELson, moved ta accept the recommendation of the architects and amrd the oraer to the low bidder, the P1eha.l . Heating Company, according to plans and specifications of the Application of Einneapohis Gas Light Company, for permission to lay 4" gas main in and along Oaklam and Kellogg Avenues frm 55th to 56th streets, was on motion Villsoln 'Ere granted, z?con&ed 'by Xoore and carried. The matter of increasing the pay of Village police officers, no57 working about 3 hours per diay more than t7hen 4 officers constituted the force, was discussed at* Length by the Council. Thereupon Chairman Gebo moved that the 'psy of John ?7. Lyon. he set at $195.00 per month, that of Hilding. Dahl, set at $lSS,OO per month and that of 77. S. Keydt, be set at $175.00, effective as of October 15, 1942, secolcrEted by Yyatt and carried. 1 afcbitects armd engineers, seconded by Eoore and carried. Trustee 3711Iisorm, offered the following Resolution and moved its adoption, Thereas, Sever District 15mber 8 has heretofore been createdl by the Village of Eaina, and the construction of smer in =ai$ Sewer District DmEer 8 has been halted by reason of War conditions; and Vhereas, there is in "EZznd df Sewer Dlistrict Bmber 8" the sumof $ , . , remaining unexpendedfor the construction of said! sewer; Be it Resolved that 'Sinking Fund for Sewer Distriat Number 8{# is hereby created and estabLished0: Be it Further Resolved, that &he sum of $42,500.00, is Bereby transferred fram lfl?und for Sewer District Nm0)er 8" to "Sinking Bund far Sewer District Number 811, and the proper officers of the Village are hereby authorized and directed to make such transfer. I. The motion to adopt the resolution was seconded by Noore, an& the vote was upon the question of the &option of the resolution wherein there were five (5) ayes and no (0) nays 8s follows: GebD aye, WikPson aye, Wyatt aye, Xoore aye and Sharpe aye, and SQ the resolution was declared! duly carried. ATTEST . Trustee Villson, offered the following resohtion and moved its adoption. Vhereas, there is ita ttSinIfing Fund $or Sewer District Number 8" the sum of $42,500.00, and Whereas, the same is not invested in any interest-bearing securities, and it is approptiala and proper that the funds in said %inking Puna for Sewer District Saber 8" should Be immediately invested. $e It RespBveiE, that the Treasurer id hereby authorized and directed to invest the sum of $42,500.00, in I'Sinkixkg Bund for Sewer District Hmber 8" as follows: (I) (2) In any interest-bearing band or other evidence of indebtedness of the United States of America: In any interest-bearing bond or other evidence of indebtedness of the State of Minnesota: { 3) In any band, certificate ovf indebtedness, warrant, order or interest-bearing obligation issued pursuant to law by this minicipality or by-.anx other municipality in the State of Einnesota, except its own vmrrants or orders which have no defilzate or fixed mturity. The motion to adopt the resolution was seconded by Bhoore and the note was upon the question of the adoption of the ReaoLutim wherein there were five (5) ayes and no (0) nays as fo3Lawst Gebo aye, Tilltson aye, Wyatt aye, lkotpre! axe, Sbrpe aye, and so the resolution was declared duly ado ATTEST The hour Being late, President Sharpe declared the zzeetinz recessed to meet again at the same time and place on Tuessay Octcrlcrer 13, 1942, for the purpose of conferring viZh those e€ the Ftr'Erlic Examiner's office and fox setting and estab- lishing the Village Tax Levy for the ensuing year. TrilEage Recordier \