HomeMy WebLinkAbout19440811_SPECIAL238
Assess'-* lent s that I:otion the full and true value of the B. 172 feet of the 1.r-,',7 nad the
117 150 feet of the 2 172 of the S-� of Lot 36, Audit;ors Subdivision 172
1
shall be cozzected -'Go be and is hereby found to be ;`5.250 instead of
39,250 �,az A:.
de by '.Tya-tt, seconded by 7illson -and carried.
E�otion that assessuent o.Z real and personal property in the Vil2aCe of
Bmina as set forth in the assessment books for 19441 by Crei-hton,
ville�ge assessor, and as, _reviewed and equalized by this board, is
hereby approved and adopted Y-ras made by Hawtilorne., seconded by Utley and
I
carri ed.
I:otion to adjourn was L32--de by Uillson, seconded by Uirastt and ca•riedo
Vi lade Gle rL --
.L:E-UTL233 OF TBE ANTOMUMD OF TIM-
==,'A VILLAGn, COMML I"I" "VILLAGE
MUM AT 8:00 P.1.7. I.-O-1-DAY9 iny 31$ IOM41-_
All members of the council were present*
W. E. Steink-e and J. I. Louis, park board members, appeared to present
a recomze-indation, of the board that Kinnesota Tree Service be employed
to trim, 74 boulevard trees on Bror.1ndale Avenue bet,qeen Forty - fourth
and Forty-ninth streets at cost of 4,511-00 and to trin, and remove certain
trees on paric property adjoinirV,, Browndale Avenue.
rotion to accept the offer of 1 innesoivn Tree 'Service to trip 74 boulevord
trees on 3ro,,.,ridale Avenue betl,,,,een Forty-fourth and Forty-ninth streets
.1
at cost of �511.00 and to trim and remove certain other trees on'!_e: nh
L.0,009 subject to deten-jination by 1he
pro-perty at cost not to et-ceed Q"
U U U
board that the latter vork is necessary and co.nnot- be _perforlLeCL by
par" U
the Villzat;-e �CL17-jlic cre7w,, Lita-de by Utley, seconded by U-,iratt and
arried.
(Ile
1:0tion. to P,.rjl)rove and ,rart the application of Sophia B. Ste-sason fcr
off-sale beer license at Country Cash store, 6128 Oahlo.-ra Avenue, for
the period endin --arch 61., 1245, aas made by Hal.,.tthorne, geconded. by
11 ,Tyatt and carri ed.
1qV'1j
17-otion to pezaiit 'shk :,Sroo."-s to store one sciui-trailer tractor and
tank termporarily"Lon. village tool house C.rounds, -at a location to be
selected by ;he vil1,-_-.e uanaGer2 with rent of 05.00 per nas m-de
by I-lawti--Loxne, secoi-Aed by 'J-"ratt end carried.
It was the consensus of the council that the Ford sedu formerly
designated as a -colice car henceforth shall be a utility car, to be
under control of the villa manager for use by all villaCe deparlqcientis.
'- --ion that the cler.- ead be authorized and directed to p e- ar
1.0 U _r p e
specificec,ions cnd a6vert-2se for bids for purchase of a rtotor truch- for
the public uorl-,zs depaxtnent vas made by Willson, seconded by Hawthorne
and carried o
r.ot-ion to
adjourn was nade by Hawthorne,
seconded by 'Myatt
and carried.
OF TIM SM"CIAL IM IT -11'G OF TIM
:]D=A VIMIG3 COTMICIL MILD ELT VILLtiGrJ
HALL AT 800 P.E. FRIDAY, AUGUST 119 151_L4.
A.11 members of the Council were present
Clerk Hawthorne moved the adoption of the follo'wii� Resolution:
'OLUrJ'1OYT 170 -
2 r
39
A =-11SOLUTIO17 ORGAI-,I-ITG A 1:U11ICIPAL COURT I-L" AIM FOR TB:3 VILLAG131 OF
1TiOVIDI7G3 A SUITAIM11 PLAME FOR HOLDII:G ITS SESSIOZIS, PR:ISCP-,IB-
1-TG T" --IT.,''u" OF JT-MG:3S A17D OTIEMIR OFFICIALS TIIMEI17119 17D FIXL,G THEIR
Co -TTIUMT 101T
BE IT RZISPOL =0 , by the Village Council of the Village of Edina:
-1. Th,7-t a llunicii?,al Court, to be hnovrn as "The Yunicipal. Court of the
Village of uaina,, Hennepin County, lannesotall, be and hereby is organized
el.nd established under and pursuant to Sections 215 to 236, inclusive, and
Sections 2391 and 240 of L'ansonts Yinnesot.a. Statutes, 1927, and acts a- end-
atory thereof and supplemental thereto. That the procedure in said Court
shall be as provided in said sections, ezeept as b'dierwise hereinafter
provided.
2. That said 11unicir-al Court shall have tuo judges, one of whom shad, be
called the Municipal Judge and the other the Special L-unicipal Judge,
The Lunicipal Judge shall receive a salary of 1)900 per annum, payable by
t*ho Village in e-, u-al Li-onthly installments on the last secular C ay of each
)_aonth colmajencing Sept amber 30, 1944. The Special 1--Ain ic iparl. Judge shall
receive COM-1) onsen,' ion at the rate of S'PlO per day for oe.ch such day, or
fraction thereof, of service in presiding over said Court while in
session, payable at the end of each month upon presentation by said
Sj�,ociazl Lunicipal Judge of a verified claim.
[mll in
3. Th:,,,t said '6'_uni6ijj,-_1,l Judge and said Specil-.1 11"'Unicil.zl, Judge sl
the first instance be appointed by the Governor of the State of
to serve until their successors are elected and riu;--,.lified at the ne.-Ilt
regular election of the Vill�-;Lge of 13dina, in Decey-3ber, 1944. Tho, t at
said election the said judges shyll be elected for a term of four (4)
years. That each of said judges shall be a. resident of the Villc.--e of
B B 1.;1
idin,2. and. 'o. man learned in the law.
4- That the Clerk of said Court shall be appointed by the 17LU-1icilial
Judge and shall receive such conpensation as the Village Council sha11
design- te.
5. That the sessions of said Court- shall be held in the Council Chz:bers
of the Village Hall of the Village of Edina, located at 4801 11'. both
Street. The Villa.,Ze Council hiay by resolution change the place of
1101(lilIL; Cot:,rt frog, tiiile to and the power so to do is hereby
reserved.
G. That the fees to be charged by the Judge and Clark of said Court
Latia ozziciers servinL; process and
as those allowed by law to the lit
Hennepin County. 3-"id fees shall
to the Villo.Se TreaOUrero
other papers therein s-- h�. 11 be the s nmo
: :e officers of the District Court, of
be collected by said Clerk and paid.
7. Mat tae ; ^esi6ent of the Village Council shall one or y1ore
I)olico of- icers of the Village of 7Mina, but not ell.ceeding three, to
c a lz.�
is aaid -perforri the duties Of 'Court Officers of said Court., oithout
e::tr;a, or actCLitional salary. All'fees collected by soid. Court Officers
in civil cases, for their services, shz:,,ll be retained by theLt as
cojz,,-ieus,-,tion for such services.
The iaotion. uas seconded by Trustee A. S. 7-,yatt.
The roll was called an the iaotioa to adopt the Resolution as read,
Toad-, Utl---,,-, r ilisorl, Myatt, and Hawthorne voted "Aye". There i-ere no
XI-l""eS a T'Lle resolution .,7as unaiairnously adopted
3T.
Pre-esidel
-0-z' "ounciff-
C, ar
S.
Tlz,.t SUI-Lu-ions in said Court shall be subscribed
by the plaintiff. or
his
atton-iev I-Inc, nay be served by any person not c� party to the action.
V h
9.
That the Villase of Udina shall furnish to the
said Court all
nocessar,y
cznd proy);;r forms, blanks., filesq file cases
and record books
for the records of all actions, civil and
critjjjjc:l, in -,,aid
`L-1--lo first C-, onex-ral 'L ern of said. 17unicip;al
Court shall cod --ti:ience
on the 5,ikxh day of Septe::aber, 19411., �-;lnd said Court
shall be in full -force
czc�
effect fxolal said date.
The iaotion. uas seconded by Trustee A. S. 7-,yatt.
The roll was called an the iaotioa to adopt the Resolution as read,
Toad-, Utl---,,-, r ilisorl, Myatt, and Hawthorne voted "Aye". There i-ere no
XI-l""eS a T'Lle resolution .,7as unaiairnously adopted
3T.
Pre-esidel
-0-z' "ounciff-
C, ar
240
a,oti on to c.jot? °;a .,mss iuzcIe by H--wthorne seca�;ucc ay .7;11 on,
and carried.
r
MINUTES OF THE REGULAR MEETING OF THE EDINA
VILLAGE COUNCIL HELD IN THE VILLAGE TIM AT
8:00 P X. AUGUST 143, 1944.
President Todd called the meeting to order, the roll eras called, and
four members were present. Utley, Willson, 17yatt and Todd,
kinutes of the regular council meeting held July 249 the adjourned
meeting of the Board.of Review held July 31, 1944, and the adjourned
meeting of the Council held on July 31, 194 4, ,.ere read and approved.
Trustee Willson moved the following payrolls be approved, seconded by
Utley and carried;
NAM
CLAM j2
GROSS MOUNT
WITHHOLDING
UNIFORMS NET.,:", T.
Administrative
Hilding Dahl
2033
102.50
9.00
Phil W. Smith
2029
$162.50
$21.00
$141.50
Evelyn Kjos
2030
67.50
1.30
66.20
Gretchen Schus sler
2031
67.50
8.80
58.70
1996
410.00
297.50
31.10
26 6.40
Police Department
John V. Lyon
2032
112.50
6.40
6.00
100.10
Hilding Dahl
2033
102.50
9.00
1991
93.50
ft. S. Heydt
203.4
97.5G
7.60
1993
89.90
Frank Archamba
2035
97.50
1.90
6.00
89.60
Bud Brooks Pure Oil Station
1996
410.00
24.90
12.00
373.10
Street Department
1998
7.00
Edina Hardware
1999
9..34
R. J. Johnson
2036
112.50
11.60
2001
100.90
P. H. Dahlg ren
2037
95.00
7.60
2003
87.40
S. J. Roberts
2038
95.00
7.60
87.40
0. M. Spande
2039
85.00
1.90
83010
John Tracy
2040
85.00
1.90
83.10
Harry Jonas
2041
85.00
5.00
80.00
A. J. herfeld
2042
97.50
5.00
92.50
0has. Johnson
2043
101.25
9.00
92.25
Silas Herrett
2044
94.50
1.90
92.60
Sam McCready
2045
94.50
7.60
86.90
John Balich
2046
70.00
6.20
63.80
Dan 21c Kay
2047
28.60
-0-
28.60
Ben Woehler
2045
172.50
21.00
156 50
1lichael Kimball
2049
56.50
5.80
50970
John. Costello
2050
96.25
190
95.35
Borden, Holly
2051
37.80
1.80
36.00
19406.90
94.80
19312.90
Blanch ITerfeld
2052
7.00
-0-
7.00
1,413.90
94.80
10319.90
TOTAL PAYROLL
2,121.40
150.80
$12.00
19958.60
Motion to approve and allots the following bills was made by Utley,
1
1
seconded by Wyatt and carried.
General Fund
Name:
claim-A
Amount
Arthur Peterson
1990
Q448545
City of Minneapolis
1991
41060
Country Club District Service Company
1992
17.24
League of Hinnesota Municipalities
1993
70.00
Northwestern Bell Telelahone Company
1994
38.41
nnehaha, Grange #398
1995
3.00
Bud Brooks Pure Oil Station
1996
59.85
Phillips Petroleum Company
1997
15.05
State of 11i.nnesota, Dept. of Taxation
1998
7.00
Edina Hardware
1999
9..34
Minneapolis Blue Printing Company
2000
37.22
Republic Greosoting Company
2001
12025.97
Ed Barris Service Station
2002
94.78
Glacier Sand and Gravel Company
2003
340.87
Dale Green
2004
5000