HomeMy WebLinkAbout19431213_REGULAR[Oontfnued from Page 192) I98
Precimh Precinct Srecinct Precinct
POR mrnsr'&BI2z:: Lea Blackbarn 2 2 1 3 8
E. A. Qillson
John Lyon
B. H. Jeutet€ Hilaing Dahl
R. R. Ryerse Lester Dah1
E. Driscae
Jack S'craf; ton Ted Tilllly
Bill Heydt
Chas. Thiss Everett &filler Peter Dahlgrea
Karl Lave
H. BL Xwse Clarence SwitzeE
Leonard O'Dell
I
Be Ha Lamofit ,Leo Nolan
Total fur Constable
I
2
16
12 *
1
5
1
1
2
2
1
1
1
1'
1.
-
-
1
10
1 -
1
5 -
3
8
I
31-,
26.
'1
-5
1
1
2
3
2
1
1
18
1
1 1
1
c1
1
1 -
i
1 1:
1
3.
111 - -
173 188 25
- A. C, Eggett - Total for Park Board 53,
1 .L - 189 - - 114 -.
Uliley moved to accept ad agpraare the records of election judges and clerks
and to deolme that the following village officials~j-em? dalr electedt
T. L, Tadd, preside& of village couneil, %or %EO year tern: Geoarge A. Willson, trustee, for three year term; John 3, Duggan, treasurer, for two
year itbrm; Vard B, Lemis, justice of the peace for tlmo gear term; 13. E. Jew&%, constable,far two year term, and HosaPd R. Clark, park bamd merribeL:, for three year %em, seconded by Eillscln and carried, I Hanthorne moved to adjown, seconded by Wllson and carriede
4
President; Sharpe called the meeting to order and four, members of %he coancil were peesenfit Willson, TTyatt;, Emthome, Sharpe.
Ftrintxtes af the regular council meeting hex& Ionday, Noveutb'er 22, 1943; the special meetirg held Hondag,, NaToem%es 29, 1943, and the specfaf meeting '
held Tpesday, November 30, 1943, %ere read and approved.
rl
Willsop moved appxmal and payment of the following pqrroX,ls axid payroll, advaxces, seconded by Vptt and carrkd: .
(See page 194) '
Tm DEDUCTIOES
Phil Fb Smith
Evelyn Kjos Gre€c;hen SchnssleE
Hildiw Dam J3hn 13. zyon
vm. ss Heyas
1172
1173
1174
1175
lX?6
1177
1178
1179
1180
1181
1182
1183
1184
13.85
1186
1187
1188
1189
1190
1191
1192
1193
1194
1195
1196
1197
1198
1199
1301
Offs.ce
Phil TFe Smith
1274
1275
1276
127 7
1278
127 9
1280
1281
1282
1283
1284
1285
1286
1287
128 8
1289
129 0
1291
1292
1293
12.94
1295
129%
1298
1299
130 0
1302
$25.00
17 50
17.50
17.50
17.50
15.00
15.00
37.50
i5a .oo
25.00
62.50
62.56
115eOO
107.50
92+50
105.00
90 .OQ
85.00
80eOO
80 000 as. a0
92*5@
80.60
107.90
104.00
850 80
10 boo
Z33.00
6.25 $3
25.00
17.50
17.50
17.50
15.00
15.00
370 50
lr.50
150 e00
25.00
62-50
105 .OQ
97.50
92.50
62.50
I
105b00
90.00
85 .oa ao .00
80,OQ
7'5.00
57.20
70.20
70.20
70 20
92b5Q
132.00
$1,764.80
$ -0-
-0-
-0 -
-0-
-0-
-0-
-0-
-0-
-0-
-0-
-0-
-0-
-0-
-0-
-0-
-0-
-0 -
5.00 *
4.00
4.00
5.00
8.06
-0-
-0-
-0-
-0 -
-0-
3.75
-0-
$25.00
17,50
17.50
17.50
17.50
15.00
15.00
25.00
58.90
53 070
108.60
84, 9Q
102.50 .
135.00
25.00
58.90
98.60
84,90
53, *Po
92e5Q
74.10
69.95.
82.50
50.58
66.60
68.90
66.60
119 000
$1,631 93
Nm
ArEhur IT, Petemon CLAIE NOm
1206 -- - Ror€hem S€ates Pcmer Cam (Delinq. )22Ql
Rorthem States Power C'om [Ourrent]1202
American Linen Company 1208
Thaman Vm Rosholt Company 1204
Rm Pa EcklUXd ' 3.20 5
Xagne€a Semi ce Compamzy 12Q6 In€emation&l Earveste~ Company 120T
lllorton Sale Corapan~a 1208
Charles Jofinsox ' 120 9
Edina Feed. Stare 12x0
Dah1berg &OS. 'Inc, 1211
9hillips PetroLet-rm Campany 12 12
3. W. Harris Sefiitze SEatiiarr 12x3
Bwey Shell Statian: 32x4 BorUimeatern Bell TeXephone Coo 1215
Thompson Lnmber Cowpang 1216
Bezlg and Pamham C'ompa;tzy 1217 Bud Brooks Pure Oil Statiarx 1218
Biles S. Rnntaon 1219
Einde Air Praducts CO. 1220
Lundin*s Garage 12w The Texas C'oriipariy 1222 Johnson Auto Supply Cor 1223 Eirmnesota Fire Equipmene tto. 1224 Edina G-ge 12 25
Plehl Heakirig Oornparq 1226 State of %inn, Sep-k, of Tascatian 122"E'
Ninneapolls Iron Store 1228
Edim Bhtdszare Company 1229 Glacier Sand and Grayel 00. 12342
BEtrry T, Peters 1234 Eillep-Bavis Cfompaq 1235
EZnneapolis Gas Lighk @ompazy 1256
Repa7blSa ere0 soting Compaay 1249
Hemepin Counfiy Reviem 125Q
mka- Ha glieglee 420rrrpa~y 1251 Phjl Wm Smith 13 03. Tot a1
Subarban Hennepikt CymRelief Bdm 1231
~enrrepin county 1232
lTorth~estern BatlmBEerik & Trust 00.1244
Rorthrsestern Eat1,Bank & Trust 00,1242
Northsestezcn B~~z.B- 8~ Trust ~a.1243
First Rational Bank & Trnst Ca. 1245
Nor thera States POSJ er Company 3202
Genere& Fund - AMOUNT TOTffi
556.68
609 25
1.75
32m4Q
7-75
2-75
37mZiO
111.60
le58
4.00
32.74
28-36
92m34
63. '70
34m90
45m94
21.21
88m3.2
55.11
1.28
38 63
14 050
2m64 .
54*54
7.75
12m50
167m88
41.29
77.09
112 046
1.25
5Q .35
15 a38
80 05
15m75
3.71 199m13 , J,
$ 2,983m26
Poor Fund ,
137 25
123.00 8, 260m25
535m 71 $ 196m.94 Sm~r Hristpiat #tj
275.41 8, 275.41 Sewer Distgict #7
13683.58
5mOO 8 2,306.12 Sewer Bistri:@t #9
water ESin h~m #2
2 t 259 e54 $$ 2,259.54
561 62 561.62
Total All Buds $269 685 14
1-9 6
Villson maved approval and paymen€ of €he fullawing payroll for -member&
af the volunteer fire deparement for the period from XoTlrember 26, 1942, \ to ITavember 9, 1943, seconded by Wyatt aid carried:
xm
Philip Bail=, Chief
AlbeT% P. F. Anderson
Barry Bright .
Czrl VeFfb Carlson
=ne& iT, Wson
Eelsrin 0. Holter mrry cb Hansoai
Alberf; V. Rubes
Donald Jens err Alfred 13, Johnson
Stanley C. Lee
Roy Lindgren
Wl D, Love James Ec EelEis
TI. 5, Eerfeld ,Christian Etzel
Ronald P. Par€
Joe H. Rush Richard Sonnenberg Clarence 8. Sui-bzer Heman Go Dirks
L, V. BilXer, Asst, Chief Ers. John Ne-nbtxm
KenneEh V. Jbhnson
. Phillip Bacon
Se J, Fa~ii~Ch 4
mo.
1x48
114 7
1148
13.4 9
1150
115 1.
115 2
1154
1153
115 5
1156
1157
115&
1154
1160
1161 1182
13.63
1164
1165
1166
1167
1168
1x69
13.70
1111
mom
20 .OQ
22.50
20050
W.00
30 e00
19000
24. QO
12 008
36 0 50
27.00
3.9 .QO
8050
'.oo
2o.oa
19oOO
24000
44,5(1
26.00
44.00
30.50 ' 2L50
26e56)
4.00
57.75
le 00 Tot QZ $618.25
5.50
Vya€E moved approval and payment of- €he following expenses for the village
election held December 7, 1943, seconded hs Willson and carried t '
CLAIN NO.
225 2
1253
1254
1255
1256
1257
1258
1259
1260
1263.
1262 '
1263
1264
1265
1266 '
1261
1268
1269 .
1270
1275, *
1272
1273
1304
Total Payroll and BilPa
p,EriOuEpT
$10 0 00
,a 6.35
6.55
6035
6 a35
* 6.85
6085
6085
6.85
6.85
6.85
6085
cia85
6085
6.85
9 .so
6035
6.35
6.35
6.35
6035
7,50
10.00
&68,8O
XonP;hly reports of road and bridge, Eelief, smes, palice and fire committees %%e read and approve&*
A le%teE mas Peceived from the Hennepilr connty attorney*s offke, enclas-
ing a copy of the 8nsrzel' filed by George 3. and Katherine Zitel to pro-
ceedings for collection .of delinquent %axes far 1941 on properfiy omed by
the defendants in the village of Edina.
and arrsner %a the village attorney nf€h instructions to oppose €he motion
of George Do and Katherine Eitel, seconded by ITillson and carried.
Hmthorne mwed to refer €be letter -
I
I
I97
A letter m&a received f~om Yred L. Gray Oo., announcing reductfan of premium for aieekly indemniEy insurance far members of the volunteer fzre
departnrerr.1; from $12a ta $75 per year and offering &a furnish medZca1 re-
imbmsemez’c insurace vith a; limft of $500 at a prgnimn of $50 per yearb
BWihcrrne mcrved to refer the matter 20 %he fire cormf%tee, secorrded by
Tystt and cmri.ed.
Bmthorrre preaenged %-he report af Eke canvassing board for the village election held Tuesday, December 7, 1943, and mmed $ha€ €he repar4 Be
approved and adopted, seconded by FTyaf;€ afId carried.
gillson offered %he fa1lomiz-g resolution and moped fts adoption:
n\mEtEAS Earl 6, Shqe, having been president of the Edina Village Gonncil .Sal? s5x yeEaX3
AND ’2HX~AS, under his leadership and guidance a budge% system has
been installed and i~. competent offfce force and ftxll.-f:ime ViIhge Engineer have bean employed:,
THIEt33JiVRE , BE E RESOLVBB tha% me exeeild to Earl 6, Sharpe ow
thmk:s md appreciation for his fiae leadership as president of %be
TXLage Ooancilr The resalation txas seemded by RaWihorrre and adopted by am~mous vote of the council.
President CoanciJ
Wyatt moved th& mgineer SiniBh be authorized to settle a bill in %he
anaunk of $154 omed to Lyle Culverrt Co. ~OE rn~re than two yeitrs, seconded
by Willson and caEr2ed.
Rawkhome moved to adjourn, secrorr-ded by Wyatt and carried.
mwms or’ THE REGULAR UECETING OF EDTEA
VILLAGE COUNCIL HELD IN VILLAGE BALL AT
8 P.K., XONDAY, JANUARY 10, 1944.
Presiden’c Todd. ca.lled the rmethg to order arid all members of the council
em presenl;,
LI.T.nu.tcs of the regular counc3.l meeting held Eonday, December 13, 1943,
s;e-re read am6 approved,
COIVTCIL T. Le ‘17od.d-
STFZIITS
E. J. Johnson
P, 8. Dah!.L:ren
3. J. Roberts
1346
1347
1348
1349
1350
13 51
13 52
1s 53
1354
1355
1356
13 57
1358
13 59
1560
1361
1.762
1563
$25,00
17.50
17,50
17.50
17,50
15.00
15.00
37.50 $3. 30
150.00 17 e 00
25.00
62,50 3,60
62.50 8.80
105.00 6.40
97850 5.00
92.50 7.60
$25,00
17.50
17.50
17.50
17,50
15.00
15,OO
37.20
3-33 00
25.00
539.90
5.5 , 70
98.60
92,50
84.90
105.00 11.60 9.5 * 40
82e0,O
85.00 5,00 00 15,oo
90,00 7,60
(continued on page 1%)
~SO.00
80 e 00
75,00
92050
54 . 60
70 . 20
7Ue20
70 20
jil. 90
1090
1.30 . 90
5e60
1.30
3e60
5,00
..$. . 00 $74 , 10
4.00 74e1-0
>e75 69.95
5.00 82.50
5046 48,24
66.60
68.gO
66e60
0, id. Spa.no'e
Harry Jonas
Ke J, Lkri'eld
Chas, Johnson
Sam, ltIccre?cly
Silas Herrett
John Person
, John Trncy -..
SE,-.XKS
S. J. Fax-bsch 1372 117 . 00 9,oo I 10s . 00
XZllson moved ap,oroval and payment of the fo110vd5-ng miscellm-eous b5_11s,
seconded- by 'i!ya.ti; and carried:
CLAIE, I;IO.
1310
1511
1512
1513
1314
131 5
1316
1317
1318
1319
1520
1321
1322
1323
1324
1325
1326
1327
1328
TOTAL
Dalilberg Erss., Inc .
E, Y.0 Ha.rrts Serv. Sta.
Village of 6:ornLngside
Servlce Parts Coo
IIardxmre I&-tw.1 Ca suaity coo
Village ol" Boqklns
Northern Sttrtes Po.;.ep Coo
Glacier Sand 2; Grnvel Co.
ITorthwestern Bel1 TeL, CO.
Lund-in I s Garsse
EClina. Hard\. ,?_re
Auto Parts Servica Coo
Eorey Shell Sta,
Harry T. Pettr-rs
Yo3J.n: B1el Coo
Fireetone Stores
Eud Brooks Pu.re Oil StRO
73%. 56
39.45
4.00
11.50
4.06
45.00
623.35
145.92
25.00
16.03
20.69
7.10
6,OQ
190002.
1.75
52.62
56.75
3.24
12.50
25.00
230,47
17.50
4.69
9l 08
me50
525,OO
35.25
90.76
13 84
.
1329
1330
1331
1332
1333
1331
1335
1336
1337
1338
1339
erg 13.40
$2 , 983.26
Poor Fund
182 78 Subu-?ban Henn, Go. Rlf . Ed . 1511
20,oo I
1,503.68
13-46 1.62
771e60
I
irionthly reports of sever, road and brid-ge, police and relief cormittees
were read.
Utl,ey moved the road and bridge cornittee be instructed to proceed with lnsta.lLat5.on of a concrete floor in the fire d-epa.rtment section of the
village tool house, second-ed. by Dyatt and carried.,
PresTictent Todd offered. the following recommendations for appointments of
ztmding committees and officers, explazning he had consolidated some
old cornrnfttees under new names in keeping with the grovj'ch of the vfllage
and. had set u-p a new committee to codify present villa.ge ordinmces a.nd
to $tu-dg need for new ordinances:
ORDIT'TANCES c"; LEGISLATION C01vib11TTEE -- Ylyatt , chairman; Todd, Hawthorne
PUPLIC UTILITIES COFi.ITTEE -- Utley, chairman; Todd., Hawthorne , Utley , ?Jill son I
Tiillson, bjya.tt Q
Hawthorne, chairman; Utley, Y!yatt,
I?;flleon, chairma.n, Utley, Yiyatt,
Todd, chairman; Hawthorne , W-llson,
VILLAGE AT'I'C)B$EY -- Karl E. Covell, on monthly basis
BTJILDIKG II?TEEECTOR -- Phil Ye Smith
XEALr~?H O>''F'ICE?? -- Dr. Lowell &i. Cmqbell, on montbly basis
PLIli.sFt?;XFTG LI'SPECTOh -- S. J, Fautsch, on fee basis
Mllson moved. ecceptmce of the appointments recomxended- by the president ,
second.ed by TJtley and carried-,
Todd e;rplained. it mlight be necessary for him to be out of the vPllztge
on business occasions-lly and recom3iended a. presid-ent pro-tera be desipeted
-i;o sszimie hls du-t5es 6hning such absences. ?Ellson Eoved that Trustee
13ynkt be cl..EtsL;;nPte2,. as president pro-tern, second-ed- by HavJthorne and.
cl;lrri ed
Haethorne offered the following resolution and moved its aG.opk5.m:
EE IT RZSOLVED, that 1hidla.nd- Xatfonal Bank and Trust Co, of ~dinneapolis
be desL~:"a"ceci as Off~Ci3.1 depository for fund-s of the Village of Ed.ina I for the ca1end.a.r year of 1944,
The resolution was seconded. by Y!ill five ayes Pnd no nays 2nd the resol
Ha\i:%;aorne offered the followLng resolution and moved. its adoption:
BE IT RESOLVSLi, that the persons holding office as presid-en-t, president
ppa-tem, tressiner or clerk of this village be, and. they hereby ape,
authoriyed- to act for this vlllage in the transaxtion of any bmkbg '1m~ivaess with T:lid2.m-d Nationa.1 Eank md- Trust Co, of Xdinneapolis
(hereinafter referred to as the bank) , such. av-thority 5.ncludinZ a.uthority on b~&s3!f of or ri_n the name of -this village, from time to tirne and. imtfl
vrrritten not5ce to the cork rnry to the bank, to sign checks aga.inst said
mcov.nt, vrhlich shall- be sfgned by the pres5.d-ent of the council or pres5-d.en.i;
pro-tern, vlllslge clerk amd village teasv-rer, The bank is hereby
mthorized mri directed. to honor aiid. pay any ch,eck ags-inst E:uch account
1p ri.rach 1- -*
to the OS?d.el? Of, OP d.epos5tecl. %o the credit of, any officer OF offfcers
Of this srfllR.ge fnclud-ing the signer or signers of the Checko
$z e?-;m.r.cl R:? above a.ixl2mrized whether QF not said ch-eclc is p~yable c-r
'Apt.(; rooveci appro-rrpl and acceptance of the bond- posted. by J, J. Du.Lgan,
villgge treasu.i5er, in khe amount of $7, 500, second-ed b7 H.;.i;ithorne and.
, cwmied.,
20 0
l*;gztt %orTed. *%he salary of the villn~e health of2b”ricer be set at
month, second.e*i by %:illson and Carrie& “30 per
Xpatt moved. a.ppori_n-tment of S. 5. ?mtsch as superintendent of secers a-t
sal227 of ,,1.50 per hour for time served in thnt ca.pacity, to be paEd from
se-mr r’unds, seconded by Hai.thoi-ine and c3.r~i ed,
Havthorne mayred appointment of John Lyon 8s chief of poLice at salary of
j21O per month, Brfdinz DSKL as petro3-mcm at 83.95 per month and. ?’:, S,
Heydt as patrolman at ;la5 per month, a.11 on a month-to-month bzisis,
seconded b~ !‘gaP.t md carried, Todd instructed. the public safety
conzdttee to stu-6.: pa: si’ole rev-js%on of the polhe ss29,ry schec?iJ.le,
A letter \-;as received rrom Attorney Covell reporting he 1s collaborating
ci%h %h.e Henneph cou~t~ attorneg’s ofL’i’ice 4n opposPnC the motion of
George Eitel to set aside the aesesmenb for Sev.er Sjizbrict i43 e5.ith
rsference to a lot omed by Eitel, -
Applicatilm 02 EET~ L: S-tenson Co, for renewal of off-sale liquor,liceqse
for the ye~r beclnEZng April 1, 1944, a.ccomg~n:icd by check in the abbunk of &XI and the bond and affidavits required. b.;r 2m, ’cras received. and
referred. to the pu3lTc safety com~%tt~e..,
mstter of erecting a ssrvice board honor Ed.ina men and tuomen servrng
in. thr; arroed. forces. Eavithorcne moved- that 2yatt be nsmed. a com-cfttee
o:C' one to stu.6.y the ma.tter ,and- report back to the cr~uncil at the next
meeting, second-ed b~ 1;:illsori ana carried.
Utleg moved- %hit sa.lary of the villa.g& treasurer be set at 1,130 per
month %or th.e gem? 1944, seconded by 1;Jillson and. carried..
Utley reported he had conferred. viitb 1,Jinnesota. hi,$..r;ay p~trol concernZng
eet~b3.iskmx-it of a vrmn-iny; tag system In the E6.ir-i~. police d.epmtrmnt and.
th:3t mpresentg.ti.ves of the state were enthusiastic about $he proposal,
Hacthome moved. tl3.a-L the pinblic safety cortlrnit.i;ee be empowered. -to act in
?;he matter of setting up a. vmwiry tag system, seconded. by !:yaJTJt am3
cr?rriecl.
Havithorne moved the cha.irman of the public utilitiies corrcmittee be &&borized.
to d..etemnine thc a.vaila.bilfty of Schmidt, engfn e er to under t &e
P. survey crf Country C3.i~.b District Service Go. properties Tor the plrpose
of determining a rate base, seconded by *i'Qa.tt and ca.i*ried-.
&rtglneer Smith presented a letter from S, J, Groves and Sons, eapressj-ng
9ii.teres-k in bid-d-ing on work to complete construction of seviers in Selnjer
District i48,
Proposals were received from Fid-elity and GuarantiJ Inm.rrance Co. and.
k''ed.era.'r;ecrl Ii~rrduare Iiutual Insusance Coo to finn5-sh fire, lichtnfng,
trannpo~,?tati on, theft and. viindstom insurmce on 1-941 1ntsrna.t.ri onal tru.clc.
Hawthorne moved- the insu-ra-nce be pl2.ced- with Fed.eratFd. Bardwarre Iiu-tu-als
l:tccwu.se of a lotior net premium offered, for the period end.Eng Lnrch 8,
1945, seconded. by Zp.tt an& carried,
I
1,Ly ,,jatt I moved. .Lo ad-jou.rn, seconded. by Utley and. carr5ed.
All memhers of the couac-il mere presene.
ainutes of the regular council meeting held January 10, 1944, were
read and approved.
U-bley moped approval ar,d payment of the following payrolls, seconded
by Wyatt and carried:
(See Bext Page)