HomeMy WebLinkAbout19430801_REGULAREngineer Smith reported. Eotor Power Equipment Coo has offered to buy
various pmps and motors owned by the village. Hawthorne moved that the 1 engineer be authorized to sell the pumps and motors at the highest possible
price but not less $ban $200, seconded by layatt and carried.
Engineer Smith reported the federal government has approved use of 24,000
gallom of road oil by the village this year.
Hawthorne moved that the engineer be instructed to prepare. a -schedule of
imprctvement projects which might be undertaken by t hevillage immediately
after the mar ends and that the park board be requested to study future
park developments in the village, seconded by Villaon and carried.
Annual financial report of Firemen * s Relief Association, for 1942, shoving
receipts totaling $260.00 and no expenditures, vas received.
moved acceptance and zpproval of the report,seconde6 by Utley and carried.
The hearing on the petition heretofore filed for the vacation of thealley
described in the resolution hereafter set forth vas had pursuant to
published and posted notice of said meeting. At the conclusion of the
hearing it 178s moved by Harrthorne and seconded by Villson that the
folloving resolution be adopted, to wit:
I Bmthorne
SrKEREAS, a majority of the owners of the land abutting on the
alley hereinafter described in the Village of Edina Hennepin County, E'finnesota, have petitioned for the vacation of said alley;
and
YFKEREAS, one (1) weekls published notice and posted notice
of a hearing to be had on saiu petition on July 26, 1943, at 8~00
o'clock P.E?., has been given and made, and a hearing has been had
thereon by the Village Council;
NOFl, THEREPCRE, BE IT RESOLVED by the Village Council of the
Village of Edina, Hermepin County, ITinnesota, that =
1. That certain alley running in a northerly and southerly direction and lying between the easterly line of Lo9 Four (4) and
Pive (5), Block trro (2), Steven's Pirst Addition to lfinneapolis, and the Kesterly line of Lots Six (6) and Seven (71, Block Two (21,
Steven's First Addition to Eiinneapolis, is hereby vacated.
2. That it is to the best interests of the public so to vacate
said alley.
On the adopgion of the resolution Utley, Willson, Vya$t, Hawthorne and
Sharpe voted aye and so the resolution was adopted.
Utley requested Attorney Cove11 to investigate and make a report con-
cerning bonds required for constable, marshal and patrolman.
Eavthorne moved that the meeting be adjourned at 10 p.m., seconded by
17illson and carried.
I:INUTES OB THE REGULAR IBET?NG OF TKE
EDIBA VILLAGE COUTTCIL IlELD 13 VILLAGE
HALL 4T 8. P.X. AUGUST 4, 1943
Eresideat Sharpe called the meeting to order and four members of the
council nere present : Villson, Vj7att, Havthorne, Sharpe.
Uinutes of the regular meeting held July 26, 1143, aere read and
approved .
gillson moved that the folloming payrolls be aoproved and paid, second
by Qatt and carried:
1 I I 1
Council
Earl C. Sharpe
Bower Hawthorne
Geo. A. Willson
Dr. A. S. Wyatt
Harold C. Utley
J. J. Duggan Dr. L. I!!. Campbell
Yarl E. Cove11
Off ice
Phil 'vi. Smith
Phil Ff. Smith
Evelyn K.ios
Gr et; hen Sc hus sle r
John W. Lyon Wilding Dah1
Vlm. S. Heydt
Street
R, J. Johnson
I?. E. Dahlgren
S, J. Roberts
0; a. Spande
John Tracy
Harry Jonas
I;. J. Uerfeld
Chas. Johnson
Sam HcCready
Silas iierrett
Kenneth Iiorse
Y. N. Gregg
David S. Roberts
John Costello
Geo. Shilson
S. 5. Fautsch
CLAl!N NO.
741
742
743
744
,745
746
74 7
74 8
74 9
750
751
752
753
754
755
756
757
758
759
760
761
762
763
764
765
766
767
768
769
770
$00
GROSS ANOUNT -
$25 .OO
12: 50
17.50 '
17.50
17 . 50
15.00
15.00
37.50
150.00
25.00
62.50
62 . 50
105.00
97.50
92 . 50
105.00
90 000
85.00
80.00
80.00
75.00
92 . 50
58.50
63 . 70
58.50
49 . 50
20 .oo
19 e 80
106 25
55.00
147.00
,.
'8'. TAX
e
-0-
-0-
-0-
-0-
-0-
-0-
-0-
0.30
225 .OO
17.50
17 . 50
17.50
17 50
15000
15.00
37.20
17.00 133.00
-0- 25.00
3.60 58.90
8.80 53 . 70
6.40 98.60
5.00 92.50
7.60 84 . 90
11 . 60
7.60
5.00
1.90
1.90
1.30
5.00
0.90
3.60
0.90
3.80
-0-
-0-
0.90
-4.90
-0-
17.00
93.40
82.40
, 80.00
78.10
78.10
73.70
87 . 50
57.60
60.10
57.60
45.70
20,oo
19.80
105.35
55.00
130.00
-4.90
$19 943.25 $l05,20 $1,838.05
Wyakt moved approval and payment of the followting bills, seconded by
Willson and carried g
Name
Harry .Peters
Dale Green
%Tiller-Davis Company
Einneapolis Blueprinting Co.
Dahlberg BroS, Inc.
Lundin s Garage
Korthern States Pover Co
International Harvester Company
C,R, & WONo Cooper Greenhouse
Xinneapolis Iron Store
Northwestern Bell Telephorie Go .
Vl. E. Lshr Company
Hennepin County Review
Phillips Petroleum Company
American Linen Company
Bren Hardware
Standard Sidewalk Company
Kokesh Hardware Coo Justus Lumber ? ompany
E.. I?. Harris
Herin. County Civilian Defense Council
Berg and Parnham Company Wm. H. Ziegler CoGpany
Glacier Sand & Gravel Co.
S. J. Eautsch
T. J. Thompson
-
. Young Fuel Company
Claim No.
713
774
775
776
777
. 778
779
781
782
783
784
785
786
787
788
789
790
791
,792
793
794
795
796
798
799
800
801
Amount
445 024
75.00
5.65
9.27
28 43
24.85
79 -20
599,76
0.38
37 . 50
9.36
54 . 90
6.40
6.75
12.15
1.75
4.37
51.65
2.25
8 -96
83 . 80
2.80
5.16
51 . 51
960 . 57
53 . 35
96.25
Alex Creighton Arthur K. Peterson
804
772
649.50
480 . 90
Total General zund $3 42 7.66
POOR, FUIED
Suburban Henn . County Relief Board 780 186.53
Total Poor Bund 186.53
lfihneapolis City Treasurer
F. T. Smisek
ms. Laura Dirks
Xorthern States Pou:er Go.
ILinneapolis City Treasurer
I Joint Sever Dist. $1 Zund
803 1,503.68
771
PO2
Sewer Dist. #8 Pund
15,OO
5 .OO
Total Sewer Dist. #8 20 000
Seser Rental 3und
781
797
1,oo 1,870.60
Total Sewer Rental Fund 1,871.60
Total - All Funds 7,009,47
Uonthly reports of police, roads and bridges and relief committees aere
presented and approved.
Bids for construction of curb and gutter in Edina Court, in accordance
with published notices, sere received and opened. The bidders vere
Victor Carlson and Sons, at 21.08 per lineal foot and 80$ per foot for
curb radius, and 3. J. Nyvall Co., at 21.25 per lineal foot, $1;10 per
foot for curb radius and 30p per souare foot for drivesay approaches,
Hawthorne moved that the bid of Victor Carlson atid Sons be accepted,
seconded by 7illson and carried.
Petition signed by 14 of 16 affected property owners, requesting in- stallation of curb and gutter on Abbott Place from Bifty Bourth street to Eeard avenue, 57as receixed. Mter discussion, Hawthorne moved to
direct the clerk and engineer to advertise for bids for construction
of curb and gutter on Abbott Place if the property owners do not desire
to proceed aith the vork on a private basis, seconded by -3’yatt and carried.
Uillson reported receipt of a check in the amount of 2364,lO from
nrnneapolis Gas Light Co. in payment for repairs to village streets
ngcessitated by gas company installations and repzirs up to July 1, 1943.
I
--.
George B. Gorgas, 5132 Brance avenue, appeared to recuest that the vill.age
take steps to control dust on Fifty-second street from E’rance to Halifa-r
avenues, Gorgas pointed out that he gave the village a portion of said
street by easement in 1941 and a condition of the easement was that the
vilhge oil and maintain the street. Villson e:.plained that the village
had desired to oil Bifty-second street this year but government rep-
lations do not allov oil for ne77 workr Havthorne moved that calcium
chloride be applied to Jifty-second street from Srance 60 Halifax
avenues without assessment against abuttinc property, seconded by
-Tillson and carried . I
57, D. Herrick, 5537 Brookviem avenue, and Donald B. Siefken, 5600
’Brookviea avenue, appeared to reruest grading and oiling of Brookvieg
avenue from Zifty-fifty to Bifty-siTrth streets, pognting out that a
petition far such *.:ark, signed by a majority of affected property
onners, had been filed with the council in April 1942. Engineer smith
explained that oiil is not available for nev work this year but that
the federal Government might approve application of tar for Brookvien
avenue, Kavthorne moved that the engineer and road and bridge committee
be directed to apply tar to Brookviev avenue from Fifty-fifth to h’ifty
sixty streets and bo do the vork this season if the road crew is
available seconded by Y?illson and carried.
16.7
Attorney Covell presented a report on recuirements for posting of
bonds by constables, marshalls and policemen and recommended the
council pay village peace officers an annual salary sufficient to
cover cost of bond premiums, in addition to the regular pay.
Attorney Covell recommended the council purchase a copy of Xinnesota Revised Statutes at cost of approyimately $15. Hawthorne moved that
the e,.gineer be directed to purchase a copy of Kinnesota Revised
I Statutes, seconded by millson and carried.
Xawthorne moved to adjourn at 10 p.m., seconded by 1Tyatt and carried.
EfINUTES OB TEE REG-ULAR ICEBTING OB THE
BDINA VIZLAGB COUETCIL EZLD IN VILLAGE
HALL AT 8 P.F. AUGUST 23, 1943
President Sharpe called the meeting to order and all members of the
council were present.
Minutes of the regular council meeting os" August 9, 1943, were read
and approved.
Uya%t moved approval and payment of the following payrolls, secocded
by ':$illsort and carried:
Council 6
Ea,rl C. Shame 808 I
Bower Haw% hoke 809
Geo. A. ikillson 810
Dr. A, So '8yatt 811
J. J. Duggan 813
Dr. L. 1:. Cangbell 814
Karl Bo Cove11 815
M-arold C. Utley 812
$25 0 00
17.50
*'.17. 50
17.50
17.50
15.00
15.00
37.50
-0 -
-0-
-0-
-0-
-0-
-0-
-0-
0.30
I
$25.00
17.50
17 50
17.50
15.00
15.00
17 0 50
37.20
o'ffice
Phil 8. Smith 817 25 00 -0- 25.00
Phil U. Smith 816 150 . 00 17 00 13LOO
Evelyn Kjos 818 62 50 3. BO 58 90
Gret dhen Schusxler 819 62.50 8. 80 53.70
John 'Z. Lyon 820 105,OO 6.40 98.60
Hilding Dah1 821 97.50 5.00 92.50
31. $3. Heydt 822' 92.50 7.60 84.90
Street
R. J. Johnson 8 23
P, R. lahlgren 8 24
S. J. Roberts 825
0. 2 0 Spallde 826 Jolm Tracy 8 27
Iijrry Jonas 828 TI. J, 1:erfeld 8 29
Cfias . Johnson 830
Sczlll I.kCreaciy 831
832 oilas KerreLL I;enneth I.:orse 833 W. IT. Gregg 834
BiLX Ryerse 83 5
John Costello 836
David $3. Roberta 83 7
Geo. Sliilson 838
Hilea 1loa.g 83 9
S. J. Fautscli 841
0'
TOTAL
105 a00
90.0~
d5,OO
80.00
30,oo
75.00
92.50
57.20
62.40
57.20
48,40
80.00
2. 20
120 . 00
44 e 00
338.75
5.38
132.00
$2,012.53
11.60
7.60
5,oo
1.90
1.90
1.30
5.00
.0.90
3.60
0.90
3.80
12.80
-0-
3.60
3.80
-0-
-0-
93 b40
82.40
80 . 00
78 . 10
78.10
73.70
E7 ' 50
56 030
58.80
56.30
44.60
67.20
2.20
116.40
40.20
38.75 .
5.38
13 . 00 110.00'
$125 40 $1 887.13