HomeMy WebLinkAbout19421218_REGULARItinutes of the recessed portion of the regular
December 14, 1942, meeting of the Council of
the Village of Edina, held in Village Hall on
December 18, 1942, at 3,OO o'clock E,E,
The m-eeeting Bas called to order by President Sharpe, the roll called and all members of ,the Council mere present,
Er Sherman and Er Verket, of the State Public Examiners Office
mere present, and the Examiner's report for period Xovember 15,
1940 to December 31, 1942, was read over as discussed at length,
It was suggested that a so-called Revolving Bund be set up out of funds of the General Fund for all special improvements, rather than be financed ou% of the General Gund as in the past. Also that a POOS Fund be established as of January 1, 1943,
It was recommended that the sum of $2977.08, vhich the County Offices in error had criiaited to Joint Sever District No.1, be properIy deposited in Sever District #8 Fund. 'L'ihereupon Eoore
mo,ved that the sum of $2977.08, belonging to Sener District #8
Fund, but credited for collection to Joint Sever District Uo, I Bund, be dravn from Join2 Sever DisOrict Bo, 3 Bund and placed
to the credit of Sever DisPIrict No. 8 Bund, and vhich riouPd
correct the County Offices error without further change, seconded
by Vyatt, and carried.
I
It mas movea by Eoore, that any moneys existing in the so-called
Crier Fund, be transfered to the General Bund of the Village, seconded by Vyatt, and carried,,
Bids as advertised for Police car were called for opening and
found to to consist of one bid, that of Dahlberg Bras, bidding
as per specifications on one 1942 Ford Super Delw 2 door Sedan
U LU8.11 complete, less alloaance for Village Police car of
3458.11 net $690.00. Certified check in the amount of 369,OO
having accompanied the bid, After discussion, Chairman Gebo moved to accept the Dahlberg Bros', bid, seconded by Uoore and
carried ,
Chairman Eioore, presented at length a claim by one Larie Scott
for damages caused by deep and uide sener trench across her
garden plot for installation of Sever District Eo. 8, District
Sener, and after discussion Taoved that the sum of ,375,OO be alloaed the said Elarie Scott, in full for all claims or damages
to garden plot or grounds, seconded by Gebo and carried.
The matter of additional office help was discussed by the Council whereupon Trustee Gebo, moved that Engineer Smith, be empoaered
to engage a full time book keeper at a salary not to exceed
+25,QO per month, seconded by Eltoore, and carried,
Xo further business to come before this Council, the President
declared the meeting adjourned,
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(Official Publication)
VILLiGE OF DTNB Hennepin County, Minnesota
NOTICE FOR BIDS