HomeMy WebLinkAbout19430208_REGULARU8 /
is hereby desiL-nated as depository for the funds of the Village
of Edina, Hennepin County., Ilinnesota., for the year 19,13.
The motion to adopt the resolution was seconded by --. 0 FLO-1.1ce-11
tut' -)-s .-" pted.
vote uas five ayes and no nays and the re U
Council President
ATTEST:
Village Clcrl,.
Havithorne -was instructed to vrite to the Le-,A.Sue of li!.innesota
T,:ianicipalities requesting information on what insurance the village
should carry and vihother the village could carry its ov.-a :;orlmen's
compensation insurance.
Engineer Smith reported he had interviewed Gretchen Schlicsler as an
applicant for eni plow rent in the villacre office and that T,'iss Schu-s-sler
had excellent reco?r-riendntiono.
I.'.'-,att moved thot Gretchen Schussler be employed as secretary to
SyrLith at sal7_r- of ;;'105 per month, seconded by ''.'illson and car ed'
-'4 '. '
Vi a -e (-'71- e-fk-
T-1177TTES, OF T= REGULAR 1J17EETrITG OF TYM
ED-r,TA VILLAf.-xE COTTTICIL HELD TIT VILLAGE
EILLL AT 0 P.T% FEERUAlff 8
1.11 1 t , l0-?3e
President Sharpe called the meetinC to order and !-711 ri-riibers an!r",'ered
to rolleall,
i':i-013tes of tIlp re�-Ijlar nectins of the council held JP'n13-ry 2�E;2 19�3.,
' nd. the held ?L01, 19-4--3, ' :ere, ro-.-_ej, nnd -?ppro-7,ed.,
Prrm-a70ent 311nrpe cpllpd for re -
monthly rorts of committee chairmen.
'0 - -x,
'.'.11'Alson reported on rods and brides; Gobo., pol-fice and fire;
'I'- rerortc, npprolT(-�f .
.a,.-.tborn4-- rel'I-e-f thf:-
1 3 v - -
B. H. JE�wettp 50?/i Ilnlif ax svoniie.,
arr-rw, appeared to about opeecll-nr- of vehicles
on Dllifa:7 jr"wett staters. worst offenders are tsI--ifci,13s.,
towt-rucl-'s and. '-'rorer- clelivor-�r trvol'-s'. After
C , Geb o
assured the t'-hRt the council and police would correct
the condit-lon,
De,:.'ey Hill and Fr�n!-' Garrison appeared to dicculss thy Trn-t'horl of
snreadln- PsTe-srnents for cost of openinc-, the D�7e- Hill road.
Garr. ision REnIn reanested the council to re-spreRd the Rsc.esonents
for tbr-, purpostz: of of reducin,7 the amount of
property fornerly ot.-ned. by h1n, President Sharpe ad-lrlsed-ral!?�rrison
the cou-neil co nsilrler reoperin-,-, - the a ^^ ti ^meri3 if Garrison
secured. -?,7rcr-nert of other affected prop-,rty ov.ners,
I '
,,,ssrs. G. L. Holm, Broclzneyer and Robert representing
Hardware Co. of Stevenv Point, and L. R.
Blnac�burr, repro -,-t7-ntIInr- B-IL.qc,!<burn, ITicIrels Z;: Sraitn Incur-nce Co..,
appeared beforc- the council to present proposals for .',orlvmenls
con-perFsti ears 'Unc,-Lir-ince policies. Representati7es of the HiFtrd,..,are
1,7-atual pointcd, of -it premiums on such insurance are set by the
17 inne.Eota �Tidi-i.,'!trial coi71--,--,iIssion but tb(z,,,.r corapnny currently pays
U
a dividend of qO per cent on such Insurance, representing a
reduction of '20 per cent in the net annual cost of the. insurance.
1^
F
F
L
U
129
they also presented a statement to shoe: their company is financiraily
sound, and pointed out their company would be v:ill i ng to :.,rite
va.riotis other forms of insurance for the vi lla."e. Blackburn urged
that the council continue to write all of its inourrAnce with stock
insurance companies, clac'm .ng that all mutual insurance policies
are assessable under some conditions and that mutual companies are
not so safe as stock companies. J. Etraile Reir(lann of Fred L, Gray
Insurance Co,, representing Standard Accident Insu-ratace Co,, also
appeared to urge continued purchase of stock corapany insurance.
After discussion, Gebo , moved. that the counoll t s worl:mien l s compensation
.ins .,) oance be placed. vi'th Hardware T:iutual Ca.sulty Co. of Stevens
Point, ,Uis., for a on -year period in the interest of saving money
for village taxpayer and that the Hardvrare Tilutual Co. be requested
to vv ke a study of then insurance needs of the. village and to make
a report on such n eds at the next regular meeting of the council;
seconded by Havitho ne anal. carried_,
S
Chester TTichols ,%eared as attorney for Hay w Stenson Co. and inquired
wh.�,t action the council had trj7,,en in rt1ga.rd to Hay &'Stensonts
application for renewal_ of their Retailer's Off Sale Intoxicating
Liquor licenses President Sharpe advised Nichols no action had been
taken. Gebo stated the reason no action had been taken v:a.s that
Hay L Stenson had not agreed to furnish the council or the village
assessor ?_n inventory of its stock as of Llay 1 for the purpose of
deterxtining personal property tax assessment. Nichols said the
company vas willing to furnish such -inventory and would make a
v.ritten agreement to that effect. TTicholsrhen left the meeting and
returned later with a letter signed by A. R, Stenson, treasurer of
Hay & Stenson Co., stating: "I,A. R. Stenson, of the firm of Hay w
Stenson Co,, applicants for the renewal of our off -sale liquor license,
do hereby agree that on 14 ay 1st, 1943, r e• Y.111 give to the assessor
of the Village of Edina an inventory of our entire stock of merchandise
on hand as of that date, sworn to by us, and that we will co-operate
fully v:d th the assessor in checking this inventory and determining the
full a:n.d. true value of such stock,"
Gebo moved the letter presented by Nichols be made a part of the Hay w
Stenson Co. application and be referred to the police o mYnittee for
further study; seconded by Myatt and carried..
M`�ya.tt moved. that ;133000 be transferred from Sewer District Yo. 8 fund
to Sinking Fund for Sewer District No. 8; seconded by Gebo mad carried.
Bids were received f r6m MiLdwest Equipment Co, and ' Gopher Equipment and
Supply Co. to furnish sewer cleaning equipment, pursuant *to advertisement
published in Hennepin County Review. • .Myatt moved the bids be referred.
to Engineer Smith for tabulation and study; seconded by Mlillson and
carried.
M:'ya.tt moved approval of application of Tiinneanoli s Gas Light Co. for
perraission to construct an, extension of a gas main at Fiftieth street
and Arden avenue, in accordance with a. plan submitted to Engineer
Smith; seconded by 7illson and carried. _
M`tiyatt rr.ovrd approval and pa`ynent of the following bill's- and payrolls;
seconded by Gebo and carried:
GETTERAL FUND
TTATZ CLAILI A WIRER
lTptovm. Iron Store 164
Farnham Stnt. ,,- School Sup. 165
Ytidwest Contracting Co.
.nzr,
oun; lqv.e?_ Co.
Dahlberg Bros.
J,T r! t sOta r'rr`tI1 e x'398
Joyce Insurance Co.
Arthur Peterson
Lu`ene B. Thomas
Crr'lborrr H ^rnes;s, Store
IYzeri cnr Viper Co.
Ilennerwi n Couty Rev3 ey:,.
1'.71n(tea_pol_'i s Gas L7 mrht Co.
H, A. Roger^ Co,
H. Zieglor Co., Inc
166
167
168
169
170
1.72.
173
174
7.75
176
177
178
179
AI.1OUNT
32.2 3
w
86.92
1,175.6 5
36.35
29.45
226.00
75.00
?71.20
6.25
x.00
.75
X4,5, 2Q
(c tint i nu ed. )
130
11,LS ATM. PA713 LLS., C07TT T11 7-M-- D
1,7' Ere1l, Telerbt --oqS CO,
160
-, 1can Fri
A -rr n ��7 C
191
Henrepin Colanty
i82
v
I T-*
i, _Is I', S-reLth
_t
131i
185
IT ortbwesterr Terml-nal Co.
186
TbonrF6n Lr7,-,bp-r Co.
187
Ylller-Davis Co.
lo-0
- -
Ale,---, Creirliton
I S°
Bud Broo!,:s
3.90
S. J. Fqi1tTcb
3-01
H. 0. Alcler
192
H. C. Alclrm
T�arry S7,:erF�Orl '01? 17evrberC, 194
'Dr. E. L. Fiteb
192
Glecler Sirr3 GrnN!n:3.
200
IT
,torthern StP,tes Pon',-r CO,
Pol
Henry HRee
202
Total
� "AMEM, T,,�AITN 171*1PROVET-7,77T -'I
# 11-
i 'i r�-
�t j7lqtjon
of 1,1*njg, 163
Hennepin Couunty Rev ILeta 182
Tot.91
RET'TTAL nPTD
City Of 1,7irmespoiis 195
I'llortbern Stlp,tes P07-rl- Co. 201
Tot -31
S7-.':EP, DISTRICT ;�-45
Hennepin County arvLew 182
To t r- 1
DIST11-1-ICT "S
Hennepin County Re era. et, 182
TotP.1
SZ.MTR DISTUICT rYS
Hennepin County flevlev.r 182
Y-innf:,91)olis Blue PrintinS Co.196
Lm. H. "ief-ler Co, (to bsn1k) 197
Tot al
SE'-*,—T,R DISTRICT „9
Hennepin County Reviev 182
Total
JOFITT SE-7-TIR DISTRICT ,'1
Hennepin Col-knt,r r. -r
, , R %.
L evr 1,92
POOR F M-TD
!Mra-1 Henn Co Sur Con 198
Sub Henn Co. R,-1:7-ef Ed 203
T6 t ^i
37.85
720.Z5
29.25
6 2 0
10- . IS ZI
2,�. 10
2 9 . 116
11.00
03. C0
87,38
3100
35.00
110,00
550.00
32,00
125.10
01.00
15100
376. ' 58
11.00
43.95
i,8d3.OA-
1�). so
I q, I so
40.0-5
40905
2.20
9.90
I
1S. Sty
10-6.910, 1
2'1.3.84
First ITIP-tional Bnnllc of 1.,p1s. 1241 1. zli 180.00
IT7.7 Heationg-1 Panl< 125 -L. -,I 129
ir
First ITationtal Bank of YpIs. 126 SD ;,'48 Sin-Icing 20,070.35
Total 20$251.34
Grand total, bills X272612.41
PAYROLLS
ITAME, CLAIJ,u J1 GROSS V. TAB YET !,-'o,70VTjTT
Earl C. ,",hq.rpe 127 725.00
PILLS AT�TD PAYROLLS., COtvTII`xLTLD
Bower Ha:•rthorne 128 17.50 17.50
L. 1% rebo 129 17.50 17.150
reor�r_:A. ? :` :illson 130 17.50 17.50
Dr. A. S. . ","yatt 131 17.50 17.50
J. J. Dxq -an 132 15.00 15.00
Dr. L. Y. Car?pbell 133 15.00 15.00
Karl Covell 134 37.50 .40 37.10
Office '
x
Evelyn Ijos- 135 62.50 1.90 60.60
Johan :'!. Lyon 136 97.50 3.20 94..30
Um. S. Ileydt 137 87.50 3.20 84,30
Hildinc, Dahl_ 138 92.50 3.20 89.30
Phil_. Y1. Smith 139 150.00 6.20 143.80
Phil W: Smith. 140 25.00 25.00
Street
R. J. Johnson 141 97.50 3.20 94.30
S. J. Rob ertu 14:2 80.00 2.40 77'.60
P. H. Dphlgren 14.3 80.00 2.40 77.60
John Tracy 344 75.00 2.40 72.60
0. M. Spand.e 145 ^ 72.50 2."z0 70.10
Harry Jonas 146 65.00 1.90 63.1Q
Ta . J. TTerf eld_ 147 71.00 2.4:0 68.60
Chas. Johnson 148 47.30 .90 46.40
S. T; cCrendy 149 59.40 1.40 58.00
Sil?as He-rrett 150 55.00 1.40 53.60
John Person 151 .55.00 1.40 53.60
D. Jensen 352 5.50 5.50
D. Haeg • 153 5.50
5650
L. Sanzone 154- 5.50 5.50
A. Hansen 355 5.50
5.50
J. I,IcNellis 156 17.50 17;50
B. Tracy 157 6.60 6;60
0, Po-rsl'in 158 11.00 11.00
J. Ga r r son 159 13.00 13.00
G. ShIlson 160 12.50 12.50
R. Steensga_r_ d 161.E 2.20 2.20
HiId.a. Hoag 162 �7.00 7.00
YTOtqlpa_yroll 1, 52'7.00 ., 40.30 ;;J., a 36
'Total bills and payroll . "29,099.11°
There being no farther bv.siness to come before the coon i �,, President
Sharpe d "ecltired the meet1n� a.djo�arned at 11x55 p.ra.
_
Vi11a_ge C erY
1
1.31