HomeMy WebLinkAbout19430308_REGULARLIINUTES OF TEiE REGULAR HEETING OF THE
EDINA VILLAG’E COUNClL 3HELD IN VILLAGE
HALL AT 8 P.M. IURCH 8, 1943
President Sharpe called the meeting to order and all members were present .
T5r. of Tiilliam H. Ziegler Co. appeared to inquire about payment for a tank del2vered to the village tool house several
months ago. purchase of the tank had not been authorized by the co@mil, it was agreed the Ziegler Co. will pick up the tank,
also inquZred whether the Zfegler Coo might buy back varmous items
of sever equipment ‘sold to the village. specific proposals regarding various items,
IEnutes of the regular council meeting of .February 23, 1943, and
the adjourned portion of the same meeting held Tilarch 1, 1943, were read and approved,
After discussion in which President Sharpe explained
UP.
He VJ~S requested to make
Trustee Gebo moved approval and payment of the following bills and
payrolls, seconded by Trustee Willson and carried:
Name -
BILLS -- GENERAL FUND
Net - G~OSS V. Tax - Claim 2
John Ti. Lyon 258
Wm. H.. Ziegler Coo 267 TCgpewiter .Exch, Coo 268 Arkhur Peter son 269 ITorthern States POVJ. Co.270
Dahlberg Bros. 271 International Harv. CO, 272
Harris Bros, Go. ’ 273
Miller-Davis Co. 274 Edina Hardvare 27 5 Phillips Pet. Coo 2’76
U.S. Fid. & Gaur. Coo 27U
Uptom Iron Store 278
Borey Serv. Sta. 279
R. A. Rogers COe 280
E, A. Bjorlman 281
Olson & Adolphson 282
Gregg Pharmacy 283
Chas. Olson SC Sons, Inc.284
Village of Hopkins 286 Hennepin County Review 287
Warner Hardware 288
Plehal Heating Co, 289
Glacier Sand eC Gravel 291
American Linen Co. 293
QlSe Blue Printing Coo 294
Mpls. Gas Light Coo 295
1I-W. Bell Tel. Co, 296 Farnham Sta, eC Sup. Coo 297
E. Ji. Harris 300 Bud Brooks Serv. Sta. 301
Young Fuel Co, 290
$18.25 $18.25
75064 75.64
13.50 ;g;g
t 6-34
5.54
16.65
5.49
31.80
41.45
5.01
2.10
5.01
74 , 13
7.27
1030
*18.85
445.00
29.05
6.42
4.90
56 . 88
102.99
1.75
82
58.22
34.35
78.85
71 . 83
Total General Fund $3,085.70 81.84
.- BILLS -- POOR E”D
Sub. Henn. Co. Rlf. Ed. 285 232 52
Rur. Henn. Sur, Comm. 292 86.87
Total Poor krnd 319.39
QILLS -- SEUER DIST, #8
5, OO
Total Sewer Dist. #8 50 00 __I
MIS. Laura U. Dirks 298
Total All Funds $3,410.09
PAYROLL
Name -
COUNCIL
Earl C. Sharpe Bower Hawt ho me
L. M. Gebo George A. WilLson
Dr. A. S. 'Wyatt .
J. J. Duggan
Dr. L. I$, Campbell ' Karl Covell .
OFFICE
Phil W. Smith
"Phil W. Smith
Evelyn Kjos Gretchen Schussler ' John W. Lyon
Hilding'Dahl *
Vim. S. Reydt
STREET 1
R. J. Johnson
S. J. Roberts
P, H, Dahlgren
John T9acy
0, M. Spande Harry Jonas
M. J. Merfeld
ChaGle s Johns on
Harp? Jonas
0, M. Spande
R. J. Johnson
P. H. Dahlgren
S. J. Roberts
' John Tracy
&I. 14. Perry,. 4800 E.
Claim # Gross V. Tax Net -
237
238
239
240
241
242
243 244
' 245
246
247
248
249
2 50
2 51
2 52
2 53
2 54
255
2 56
2 57
2 59
260
299
$25.00
17 50
. 17.50
17 . 50
17.50
15,OO
15.00
37.50
150.00
25.00
62.50
62.50
97.50
92.50
87.50
97.50
80.00
72.50
65.00
54.10
30.80
8O.OO
75.00
' $25.00
17.50
17-50
15.00
17.50
17 50
15.00
I 40 37.10
6.20 .
1.90
1.90
3.20
3.20
3.20
3.20
2.40
2.40
2.40
1.90
1.40
040
2.40
143 . 80
25.00
60.60
60.60
94.30
89 30
84.30
94.30 77.. 60
77,60
72.60
63,lO
70,lO
52.70
30 40
5.25 5.25
$1,300.15 $$ $1,263 . 6 5
261 12.80
262 26,40
263 51.20
264 36 . 80 26 5 17.60
266 12.80 $m
12.80
26 .$O
52.20
36 0 80
17.60
12.80 $5'7;60 Total Payroll@, 421 . 25
Sunnyslope road, appeared to inquire whether property oxners should pay assessments for sewer projects which
have not been completed, such as Sewer District 8, Members of
the council assured him the project will be completed as soon as possible .
Claim of Fidelity and Guaranty Insurance Co. for renewal of insurance on an International truck and Caterpillar tractor was received and
laid over for study.
Proposal of Hardware Mutual CasuPihty Coo to provide public liability and property damage insurance for seven village vehi.cles was received and discussed.
two trucks and ad a road patrol grader not previously insured was
discussed. consider liability of the village on about the same basis as a business
concern in case of a damage s&fG and he rBcommended insez-sance should
be carried for aUl'vehicles.
The question of necessity for carrying insurance on
Attorney Covell expressed the opinion a jury would
Trustee Gebo moved acceptance of the Hardware Mutual Casualty CO. 'i .,, propB6al to provide insurwce for the seven vehicles w5th bodily injury limits of $25,000 for each person and $50,000 for each accident
and property damage limit of $5,000 for each accident for the year ending March 8, 1944; the insurance to be effective imediately on vehicles not previously insured and to take up other policies as they
expire, at cost Of $185.24 for bodily injury liability and $125.03
i 538
I
for property damage li.abLlity, less mutual dividends, 175th the Tur3sher
provision that the same 'amounts of insurance bp provided for non-owned and 'hired vehicles a&;the additional premium of $12.70 for b'odily
in jury liability and $5.00 for property damage liability. by Eavithorne.
as follows: Gebo, aye; Willson, .no; Wyatt , aye; Hawthorne, aye;
Sharpe, no, and the motion was carried,
license, accompanied by $50 license fee, and on-sale liquor license, accompanied by $100 license fee; Eere received. renewal of both lfcenses for the year ending April 1, 1944; seconddd
by Tlillson and carried,
Applications of Arnold Chester on behalf of the Countrx Club for
Seconded
On rollcall vote there were three ayes and tmo nays,
of Interlachen Club .for renewal Of on-sale 3.2 beer
Trustee Gebo moved
renewal of on-sale liquor llcense, on-sale 3.2 beer license and i accompanied by -Bi?opes?*- lfcenserf ees, were received, renewal of all three licenses for the year ending
April -1, 1944; seconded by Willson and carried.
President Sharpe presented a letter from morpe Bros, , Inc., requesting reconsideration of the council actZon requesting removal of the. Thorpe Qros. Country Club tract -office at 5000 Wooddale avenee. Action on the le5ter vas laid over until the next meeting.
Der.rey Hill appeared to inquire whether he must secure a permit to move a c-hicken house from proper-tg ovmed by him to property of a* .
neighbor, He was informed the necessary permit riould be issued oh
!Bm copies of a propoied contrait betveen the Villa@e of Edina and
Village :of Hopkins for, fire protection service to be provided by
the Vill,age of Eopkins, were received and the contract vas read,
Nembers "of the council, objected .to provisions of the proposed contract x-hich permit the Village 02 Eopkins to collect the 2 per
cent refund from all f$ire insurance premiums pa5.d Bn property in
the part of Etiina vest of Eighmay 100 and to the requirement that
Edina. assumehall liability for loss or damage to persons or property arising from use of Hopkins fire department equipment in Zdfna,
After discussion, Havdhorne was 9aktructed to vrite a letter to Frank N.' Thitney, Iiopkins vfllage clerk, requesting a meeting wit&
members of the Hopkins council f,or discussion of the proposed "con'tract.
condition the structuqe mere used only for housing chickens, _1.
Attorney Covell reported Nrs. Sadie GTlmore has recovered fully from
injuries received whenshe fell on the sidewalk on Fiftieth street'
near France avenue last November, Ee further reported Elrs. Gilmore
is willibg to settle her $1,600 suit against the village and Xorthvestern Bell Telephone Coo for a total of $400, of t;ihich
Northnestern Bell Telephone Coo has agreed to pay f4:30oO Covell * recomLended the village pay the $100 balance, 'pointing out costs of. trying the suit would exceed that amoun%. be instructed to kettle the suit of ,Sa8Ze Gilmore qut of CQ urt for
$100; seconded by Trustee Willson and carried, . Trustee Xyatt moved Covell
Trustee \'/illson moved sglsry of Po H. Dahlgren be increased to $170
per month; 0. Lf. Spade to $150 a month and Harry Jonas to $140 a month; seconded by Trustee Wyatt and carried, *
Trustee Wyatt moved that Clerk Hawthorne be authorized to appoint
Evelyn Kjos as Beputg Village Clerk and that Treasurer Duggan be authorized to appoint Evelyn Kjos as Deputy Village T$easurer;
seconded by Tiillson and carried.
There being no further business to mme before the cowcZ1, President Sharpe declared the meeting adjourned at ll:30 p.m.
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