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HomeMy WebLinkAbout19421109_REGULARXinutes of the regular meeting of the Council of the Village of Edi na, duly held in Grange Hall on lilovember 9, 1942, at 8.00 o'clock P.X. The meeting was called to order by President Sharpe, the roll called and all members of the Courrcil were present. The President stated that the reading of the minutes for the regular meeting of the Council held on October 26, 1942, mould be dispemed with at this time and read at the next regular meeting of the Council. The Village pay rolls upon being duly examined and found correct, were on motion Willson, they be duly allowed and ordered paid, seconded by Tiyatt, and carried, They are as f olloas : Earl C. Sharpe Ben E, .'filloore George A. Willson A,S .;'Jyatt L, &I. Gebo J, J, Duggan Dr Lo B3i. Campbell Karl E. Cove11 Phil 17. Smith Phil J'. Smith Cleo S. Vbeltp John V.Lyon . Hilding Dah1 iJ. S . Hey-dt R. J.- Jahnson S, J. 3.oberts 2, Dahlgren L, Stolzman John Tracy 0. U0 Spande E. J, Xerfeld Sam IZcCready S. Herrett He Jonas &s Ruth Shilsorm Dale Green A1 Young Oscar Roberts Er esid ent Recorder Trustee Trustee Trustee Treasurer Health Officer Tillage Attorney Engineer Car Expense Office Clerk Village Narshall Police Officer Police Officer Street Commissioner Utilitpan Tractor operator hsst Road Foreman Truck Driver Asst Truck Driver Road Labor Road Labor ?Road Labor Road labor Truck hire Truck hire Road labor Truch hire & supplies 450 00 90.00 35.00 35 .OO 30,OO 30 . 00 75.00 300 : 00 50.00 75.00 195,OO 185 . 00 175,OO 195,OO 160 . 00 160 .,OO 150.00 150 00 145 . 00 149,eo 113.30 74 . 80 121.10 156.10 14 . 40 4.40 15 . 90 35 e 00 The &fiscellaneous Bills were duly noted and on being found to be correct, Trustee Gebo moved, they be duly allowed and ordered paid, seconded by Wyatt and carried. They are as follows : Thompson Lumber Company PO-514 Killer-Davis Conpany 530-566 Bren Eardtvare Co 531 535 538 Berg & Barnham Glacier Sand Ec Gravel Co Phillips Petroleum Go 542-575 Graybar Electric Company 547-557 Bsen Garage 559 Dahlberg Bros . 555-570 Jay '8?, Craigg Co 558 Eorthern States Power Co 562 Harris Eras 563 Alex, Creighton 567 568 571 Edina Harduare J. fu, Johnson Village of Hopkina 572 ;St Paul Hydraulic Hoist Go 573 Eina. Einnimg & &nfg Co 574 3. J. Fautsch 599-475 Victor Carlson & Sons 576 Y~ung Buel Company 577 Carl L. Xurrson Sign Go 581 Sub, Hennepin Co, Relief Ed, 583 ti iiJ3 I53 41,50 1,43 8.08 21 38 33,44 11.60 26.25 88 . 77 584 . 72 68.65 5.50 3,lO 6.00 90 . 00 5.63 l7,60 99.30 27.75 22* 70 20,oo 150.44 e65 Sears, Roebuck & Company PO-585 City or" Einneapolis 586 Gr egg * s Pharmacy 587 Arthur Petersen 588 E. U. Harris 591 Brook's Service Station 592 -Uinneapolis Gas Light Co 596 Chas Olson & Sons Go 605 Eugene B, Thomas 604 J. A, Danens & Son 600 Chas Johns on 603 E. C, Pfeiffer 606 Claude 2. aeidel C. R. Blackburn J. iJ. Eevburn 2lection Booiths Ednard Port XlecLFon booths St Peter's Ussionary Society 3% Peter's Lutheran Church Rent Church basement Xillian Lundquist Judge Election! Lee Jilliam I? Alex Oreichton !I- Albert Barmer Clerk Election Zes Gordon lToleen 11 J. J. Xer7burn Judge Election Agnes Sr7elzs en 11 Yathrine kldritt lt Junis Iaipman Clerk Election Alma Duus I1 Virginia Beard 11 Lura Dirks Judge Election Kellie Strate 11 J. J. Duggan 11 Hilda Holter Clerk Election 2rancis Sonnenberg I? J. €3. .Kammond Judge Election Fko'r enc e Jea e t t It Ethel KcCready t1 Louise Jesterberg Clerk Election Or line Christopher Pt - IS-J Bell Telephone Co 597 Spl Officer 22 Election booths Rental Eq. 354 84 774.00 E.42 469,OO 195.21 92.10 8.56 18 . 50 15.00 27.50 18 50 3'?,40 112 50 60000 8,00 , 3000 10 0 00 2-50 7,50 12,85 12,85 12-85 12.85 12-85 14.85 14.85 14,85 14.85 14.85 14.85 12.85 12.85 12.85 12.85 12.85 . 12.85 12.85 12.85 12,85 12.85 Bills and Accounts of Sever District Eo. 8, were carefully noted and Eere found correct, whereupon Trustee Jyatt moved, they be duly alloaed and ordered paid, seconded by Jillson and carried. They are as folloas: Berg 2 Farnhan Edina Hardware Lynhur s t f=ur s ery Hoyt Burs ery Gsczr Roberts Xm H. Ziegler Co (Assigned) 1.2s Herman Dirks 3inking Pund Sever District PO-515 541 544 546 560 580 594 Bumber 8 Charges against the Sewer Rental 2und aere noted, whereupon it vas uoved by ITyatt, that they be duly alloned and ordered paid seconded by -'Tillson, and carried. They are as fo1lor:s: Cammonvealth Electric Co 20-41 A. C. Stringer 42 Phil '2. Smith 43 Chairman Loore, reported on the status of payments and engineering services of 8. H. Bradley, Bngineer for Seaer District 130. 8 and Joint Se17er District Eo. be alloned the said B. H. Bradley, in full and final payment for all fees and engin'eering services in connection 3eaer District llumber 8, based on a 67: fee of Village expendiiures for constr- uction, not including Legal, advertising, sewer -pipe on hand and to include the Village being furnished nith all the plans, spec- ifications, tracings, prints and cngplete-engineering installation data to date, seconded by i'lillson and carried. 1, and moved that the sm of ~1,197.10 4 I 07 1 Chairman Eoore likewise reported on the status of paymen%s and engineering services of 5. E. Bradley, Engineer for the extention of Soint Sewer or Trunk Sewer from ffoaddale Avenue and Jest 50th street, to the terminus of the trunk sewer in the Sumyslope Section and moved that the sum sf $568.649 be allowed the saidt B. El. Bradley, in full and final papent for all fees and engineering services in connection with the extention of Join% Set-Jer'of Trunk Sever, based on a 6% fee of Village expenditures, not incEuding Legal, advertising, materials purchased but not used and to include the Village being furnished vith all the plans, specifications, prints and complete engineer- ing installation data, seconded by '~lillson, and carried. President 3harpe , requested monthly reports, whereupon Chairman ;TilZson, reported on Road 6" Bridges, Chairman Gebo on Police and Fire, Chairman Jyatt on Relief and Chairman Noore on Severs, Fire Chief Phi1 Bailey and some 15 members of the Edina Pire Department, were present to discuss with the Council the recent recommendations of the General Inspection Bureau, in order to obtain Class 9 Irrsurance Rates in the present Class 10 area Xorth of Vest 66th Street, The matter of installing a 1000 gallon tank on a present village owned Pord V8 chasis for fire f ighting purposes vias also discussed and ref erred to Engineer Smithh, for investigation and report at the next meeting of the Go uylc i1 a Pkoceeas from the sale of scrap me%als collected on the last Village wide salvage program mas also discussed without c agreement as to if and how the money might be divided, Trustee iTyatt, submitted renewal of contract with the Suburban Hennepin Ceunty Relief Board for t he administration and super- vision of poar relief in the Village of Bdina for-the ensuing year and "thereupon moved the same be renewed and the Eresident of the 'tillage Cauncil and Village Recorder, be duly authorized and empowered to execute the same for and in behalf of the Village Cauncil, seconded by N~ore, and carried. President Sharpe, read reply to bis communication in letters by Xorthernr States Power Company dated October 26th and October Z8th., and vherein President Sharpe indicated the willingness of the Council to take over, the ownership of Ornamental Street Lighks 5.9 furnished free to the Village which vas the same basis as the 2aver Company obtained them from Thorpe Bras. reply suggesting the matter go. over until after the Duration or present contract exgired , The Company Letters dated. Oc&,ober 24th and Oaeobgr 27th. by the Earold za:vaod Company, regarding the purchase of $r5,000 of Sevier District ~JO, 8 Special Assessment Warrants for investment of the Sinking Bund .:> for Sewer District No. 89 were read and.duly referred to Preside& Sharpe to handle. A dozen residents of Brookside and Ruthlege Avenues were present to request that lateral sewers be i~s~alled~.ih~thei~~.str~~~~. After lengthy discussion they were advised that it was hoped %hat completion of the laterals in Sewer District would be the first '13a%;5:tvould have to await the War developments , Application received accompanied by license fee of $5,00 from Xrnst Bucket%, to sell cigatettes at retail for 5 raonth period ending on Brch 31, 1943, at 5354 France Avenue, whereupon Trustee Geha, moved the license be granted, seconded by Villson and carried, t/VFllage Attorney Coyell, advised the Council, that the SO called Dewey Hill Road could be assessed on the basis of special benefits c onf' ere d Resolutiolz and moved its adoption: Thereupon Trustee Villson offered the- f ollawing Resolved that the Village Council of the Village of Xdina, Henaepin County, Einnesota, hereby fixes December 14, 19429 at 8.00 o'clock p.lXa, as the time and the Village Ball as the place, nhere the said Village Council will ascertain the amount of special benefits received by any property aithin said Tillage by reason of the improvement, including grading, of the so called Dewey Hill Road, extending ;‘lest from the Cahill Rosd, Lo the Jest from the Cahill Road, to the Yest line of Section 8, Township 116, Range 21, at vhich time and place..said Cauncil sill .hearthe testimony of all. persons ,inter- ested or nhose property is affected and the witnesses in their behalf. I The motion to adopt the resolution was seconded by Uoore and the vote YJaS upon the question of the adoption of the resol- utiion aherein there were five ayes and no nays as follanst Gebo aye, Jillson aye, ’iJyatt aye, Zoore aye and 3harpe aye, and so the resolution t7as declared duly adopted. e d r ATTBSiT he opened at S p.m. Nonday for a meeting of the tillage council, Earl p. Sharp@, Edim mayor, an- nounced SaturdaY. Village Kecorder $ 1- 1, , :- p The President statedthat as the first section of the nea Edina Village Ball nould be ready for occupancy before the time of the-hept Council meeting, that the nexd rdeeting of the Council vould be held therein and thereupon declared this meeting adjourned. Because of r:artime building restrictions, the ne17 hall is only the basement of the gtructae viuage fathers planned. Cost of t? structure was $4,950. It pro- 1 wdes a meeting room for the council and offices for village 1 police, engineer, recorder and I assessor. The hall is on W. Fif- tieth street, across from Country 1 ( After the mar, the temporm : roof of the bullding will be FE- ( Club. * \ Village Recorder $1 :I- Edina to Open ‘Rationed’ C‘ al* Meeting House Mondqy moved and another story mill be . added. The council previously has mek in the Edina Grange hall. L I * -- -- - -- - FROU Kinneapolis Star- JournqJ, Xovember 22, 1942,