HomeMy WebLinkAbout19440313_REGULAR55fheras this board has made a complete examination of all facts and
circumstances relating to such parcels, {
Xow, therefore, acting pursuant to said section 1, chapter 386, as
amended
Be it resolved, that the village council of said village of Edfna
approves the classification of the said county board of said lands
8s non-conservation and for sale.
Notion to adopt the resolution was seconded by Haivthorne and on
roll call there were five ayes and no nays
Willson, aye; Wyatt, aye; Hawthorne, a
0 'I
-. ATTEST:
President Todd presented 8 repork on study of hmxrance proposals
submitted to the council February 28, 1944, together with a letter
from J. Emil Reiman of Fred L. Gray Coo, representing American Casllaftg
Coo, offering to provide public liability and propert damage fnsnr~&ce
on various village vehicles for a net premium of $ db9S S@laPn€hg'hct
had miscalculated in the proposal submitted previously, Todd stated the proposal made by RezmFln &fariX&the lowest total cost because of
plcking up insurance not include& in other proposals.
Biotfon to accept the proposal of Milwaukee Automobile Ins&ance Cor to provide insurance for village vehicles at net cost of $282.65 was
made by I'lillson but received no second.
Hotion to accept the proposal of American Casu'alty Coo to provfde
insikrance for various village vehicles at cost of@#$?.BSfor one
year from Harch 8, 1944, was made by Hawthorne and seconded by Utley.
On roll call the vote. wag Utley, aye; ?Villson, aye; Vyatt, agornpno;
Hawt;horne, aye; Todd, Fye, and the motion was carried.
Bgtibn to adjourn was made by Wyatt, seconded by Hawthorne and camfed.
3,IINUTES OF THE REGULAR NEETING OF THE
EDINA VILLAGE COUNCIL HELD IN VILLAGE
HALL AT 8 PoM, NABCH 13, 1944
All members of the council were present.
Idotiun to approve minutes of the meeting of February 28, 1944, subject
to a correction showing that Trustee Wyatt voted ho on the motfon to
accept proposal of American Casualty Coo to provide insurance for
various village vehicles, was made by+ Willson, seconded by Wyatt and
cwried.
ESotion to approve and allow the following payrolls was made by
%illson, seconded by Vyatt and carried:
NME
Office
Ph3.1 Bo Smith
Phil TI. Smith
Evelyn Kjos
Gretchen Schussler
John TI, Lyon
Ellding Dahl
Tho S. Efeydt
- CLAIM NO.
1493
1494
1495
1496
1497
1498
1499
GROSS WITBOLDING
$162 .-50 $21.00
25.00
67.50 1.30
67.50 8.80
102.50 9.00
9'?,50 '7.60
112, 50 6040
HOSPITAL NET -
(continued next page)
{payrolls continued from preceding page) NAME CLAIH NO, - - GROSS WLTHEIOZD~G, HOSPITAL NET 1
Streets R. J. Jbfprson 1500 @12* 50 $11.60 $100090 P. H. Dahlgren 1501 95.00 7.60 87.40
S. J. Roberts 1502 95.00 7.60 87 . 40
-
0. E. Spande
John Tracy
Harry Jonas NT. J. Merfeld
Chas. Johnson
Sam McCready
Silas Herrett
John Costello
Mi s c ellaneous
Hilda Hoag
1503
1504
'1505
1506
1507
1508
1509
1510
85.00
85.00 . .
85.00
97.50
66 . 00
i6.eo
16.80
17 . 00
1090 83.10
1.90 I 83.10
5.00 8O.00
1.30 64.70
l6.80
16.80
5.00 92.50
17000
1552 4.00
$1,410060
Motion to approve and allow the following bills was made by Wyatt,
seconded by Willson and carried:
NAME
General Fund Geo. Shilson
Plehal Heating Coo
Bud Brooks Pure Oil Station He A, Rogers Coo Magneto Servide Co. Glacier Sand & Gravel Coo
her5can Cast Iron Pipe Coo
Young Fuel Co.
Minneapo1f.s Iron Storii
Edina Feed Store
Thompson Lumber Coo
Republic Creosoting Co.
E. IT. Harris
Ilahr coo Ddhlberg Bros., Inc. Harry Peters
Hem. Co. Civi1la.n Defense Council
Firestone Stores
Hennepin County Review
Miller-Davis Co.
Eugene Lo Johnson
0. E. Reckly Phillips Petroleum Coo
Idinnesota Fire Equipment Co.
Northwestern Bell Telephone Go.
Minneapolis Gas Light Co.
Federated Hardware Mutuals
Hardware Mutual Casualty Co.
Fred L. Gray Coo
Borey Shell Station Arthur Peterson
Toro Manufacturing Corp.
Ted Thompson
Chas. Olson & Sons, Inc.
Reinhapd Bros. Coo
Edina Hardware Co.
I
Northern States Power Co.
Total General Fund
Poor Fund
Suburban Hem. Coo Relief Bd.
CLAIM NO.
1512
1513
1513
1514
1515
1516
1517
1518
1519
1520
1521
1522 1523 3.
1524
1525
1526
1527
1528
3.529
1530
1531
1532 -
1533
1534
1535
1536
1537
1538
1539
1540
e 1541
1542 L
1543
I544
1545
1 546
1547
1550
Sewer District No. 8
hlrs, Laurel Dirks 1548 First National Bank & Trust Go. 1549
-
Total Poor Fund
Sewer Rental Fund '
Northern States Power Coo 1547
Mrs. Eva Fautsch 1551 Total Sewer Rental Fund Total all funds
AMOUNT
$420 50
69.99
43.53
45.00
20,40
12.25
. 27.30
206.01
35.12
3.00
7.51
24.57
54.32
1.75
68.62
9.50
4.92
22.27
6.00
162.78
5.50
70.00
1.02
24.70
36.05
73.97
23.66
39.88
324.95
40 00
480.90
31.74
28.12
9.50
1.98
20.53
653.65
$2 , 697 . 49
175.76
5.00
406 00
411.00
1.17
225.00
226 17
$39 510042
212
Pdotion to purchase miscellaneous sewer equipment and tools owned by
%he late So J, Fautsch at cost of $225, pursuant to inventory, was
made by 'I.Jyatt, seconded by Willson and carried.
Notion to refer the matter ofaemployfng a sewer inspector to succeed
the late So J. Fautsch to the public utiL5ties committee and vlllage
engineer for recommendation was made by Hawthorne, seconded by Wyatt
and carried.
. Xotlon that the public safetyRcodttee and village engineer be
authorized and dlrected to have identifying emblems of suatable
design painted on each side of each police patrol car was made by
Hawthorne, seconded by Wyatt and carried.
Hotion that the public safety committee and village engineer be authorized and directed to bave two-way radio equipment transferred
from the 1941 model policeccar to the 1942 model police and to put
the 1942 model police ca~ into regular service was made by Hawthorne, :+.
-. seconded by Wy&t and carried.
Notion that the clerk and engineer be authorized and directed to advertise for bids on road oil, according to @ecfflcations drawn
the engineer, to be opened at 8 p,m, April 10, 1944, secord*d bY Wyatt and carried.
$$torneg Cove11 presented the fOllOYJing proposed ordhmce and the
clerk read the ordinance aloud:
CURFEN ORDINANCE
AN ORDINANCE PROHIBITING PERSONS UNDER SIXTEEN YEARS OF AGB FRON BEING ON THE PUBLIC STREETS,
ALLEYS OR PUBLIC PLACES IN THE VILLAGE OF EDlNA AT NIGBP, AT NIGHT, AFTER TITI3 HOUR OF NINEi;t.THIRTY O'CLOCK PONO
The Village CouncSl of the Village of-Ediaa do ordain
Sec, 1,
&S follows: 1% is hereby made unlawful for any person under
sixteen years of age to be or remain in or upon my of the'streets, alleys ur public places in the Village of Edina at night after the
hour of nine-thirty pa., unless such person is accompanied by
parent, guardian OP other person having the legal custody of such minor person, or is in the performance of an errand or duty directed
by such parent, guardfan or other person having the legal custody
of such minor person, or whose employment makes it 'necessary to be
upon the streets, alleys or public places during the nJight time after
said specificed hours.
or other person havirig the legal care and custody of any person under
szxteen years of age to ~110~ or pemit any such child, ward or other
person under such age, while in such Legal custody, to go or be IQFWJK
hi or upon any of the streets, alleys or public places in said village
wi*&hin the time time prohibited in section one (1) of this ordinance,
unless there elrists a reasonable necessity therefor,
the provisions of this section shall, on conviction, be fined any sm
no% exceeding ten dollars ($XO,OO), and stand committed until such fine an"d costs are paid.
hereby authorized and instructed to arrest, without warrant, any person
wilfully dolat5ng the provisions of section one '(1) of this ordinance.
The person or persons so arrested shall, for a f2Ps-t; violation of this orainance, be taken or sent by the officer.to their homes, and their
parents or guardians notified of such violation of this ordinance;
upon a subsequent violation of the provisions of this ordinance, the
person or persons so arrested shall be taken or sentvhome by the officer
and the parents or guardians served with subpoena3 to appear in court
with the person or persons so arrested, and show cause why the
ordinance has been a second time violated. therefor is offered, the parents or guardians shall be fined according
to 'the provisions Of section two (Z)+ poEice officer arresting such child or mfnor person, if the.said child.
or'minor person either has no home or @;uardian, or refuses to give the
name and address OS such home or guardlan to the officer, to place such
child or minor person in the care of the proper authorities. d%l%ence Shall be used by the officer so arresting such person, liable
un'er
lnriaor
Sec. 2, It is hereby made unlawfu2 for any parent, guarclhn
Any person violatimg
See, 3. Eachmember of the police force while on duty is
3T no 'syifficient excuse
It shall be the duty of any
All due
ordinallee to find Parents Or guardians responsible for such
Pending necessary illV8Stfgati0nss such minor charges
shall not be detained in custody by the police more than twenty-four
hour s .
from and dter its passage and apFroval and publfcation, according to
Law.
Motion to adopt the foregoing ordinance was made by Hawthorne, seconded
by Wyatt and on rollcall vote there were five ayes and no nays, as
follows: Utley, aye; Willson, aye; Wyatt, aye; Hawthorne, aye, and
Todd, aye, and so the ordinance was
Sec. 40 This ordinance shall take effect and be in force
'i
-
Motion to refer a proposed amendment of the Taxicab ordinance to the
ordinances and legislation committee for a report at the next meeting was made by Hawthorne, seconded- by UtLey and carried.
Utley reported receipt of a telegram from Carl ScMxtdt, engineer
re$ained to study matters,relating to operation of the water system in the village, stating he would. come to Edina March 20 for. conference
with members of the council.
Todd instructed Engineer Smith to determine whether Art Peterson
carries publis: liability and workmens compensation insurance covering
vehicles and men employed,in collecting garbage in the vlllage. 8
Motion that pnblic hearings be set for 8 p.m. Monday, April 10, 1944,
in the village hall.on all pending petitions for oiling and improvement
of'streets an@ roads was made by,Willson, seconded by Hawthorne and
carried.
Notion that assessments for street and road oiling be spread against
benefited property during.1944 at the rate of 13 cents per front foot
was made by Willson, secoaded by.Hawthorme and carried.
Motion to refer various license applications to the public safety
committee for report at the next meeting was made by Wyatt, seconded
by Hawthorne and carried.
Letters were received from E. R. .Burton and H. D, Roach Coo, requesting
relief from certain sewer.assessments on lots owned by them on
Swinyside avenue.
andwer and filing was made by Hawthorne, seconded by Utley and carried.
Motion to refer the letters to Engineer Smith for
Motion to adjourn was made by Utley, second
.
4