The URL can be used to link to this page

Home My WebLink About19440911_REGULAR2.4 6 MINUTES OF T'HE REGULAR MEETING OF THE EDXNA VILLAGE COUNCIL HELD IN VILLAGE HALL AT 8 P.'Atl. SEPTEMBER 11, 1944 Four members of the council were present: Utley, Willson, Hawthorne and Wyatt. Minutes of the regular counc2.l meetfw held August; 28, 1944; adjourned council meeting held August 30, 1944, and special council meeting held September 6, 1944, were read and approved. Vice President Wyatt presided. Motion to approve and allow the followfng.payrolls was made by Willson, seconded by Utley and carried: ADMINISTRATIVE Phil W. Smith 2127 $162.50 $21 0 00 $141 50 Evelyn Kjos 2128 67050 1.30 66.20 Gretchen Schussler 2129 67.59 8.80 58.70 POLICE I Name Claim # Gross Qmt. Withholding Net. Amto Hilding Dahl 2130 102.50 9.00 93.50 Wm. So Heydt 2131 97.50 7060 89.90 Frank Archambo 2132 97.50 1.90 6.00 uniform 89.60 PUBItIC WORKS R. J. Johnson 2133- 112.50 11.60 100090 P. H. Dahlgren 2134 9 5.00 7.60 87.40 S, J. Roberts 2135 95.00 7.60 87040 0. N. Spande 2136 85.00 1.90 83 0 10 John Tracy 2137 85.00 1.90 83.10 Harry Jonas 2138 85-00 5.00 8O.OO M. J. Merfeld 2139 97.50 5.00 920 50 Chas. Johnson 2140 60.75 1.30 59.45 Silas Herrett 2141 56.70 0 90 55.80 Sam McCready 2142 53 . 90 . 90 53 00 Holly Borden 2143 21.60 21.60 Ben Woehler 2144 101.25 9.00 92.25 Mike Ki-mball 2146 17.50 17.50 MISCELLANEOUS Blanch Nerf eld 2145 7.00 7.00 $1,568.70 'gqzmqK778 $1,460,40 Motion to approve and allow the following bills was made by 'Ifdillson, seconded by Utley and carried: u. GENERAL FUND - NtXTl0 Claim # Amount Phil W. Smith 2096 &so,oo Minneapolis City Treasurer 2097 132.85 2099 84.80 E. We Harris Service Station Phillips Petroleum Coo 2101 30.08 Miller-Davis Go. 2102 30.15 Carlbom Harness Store 2103 5.00 8.62 Bren Hardware 2104 Hennepin County Review 2105 66.00 Wm. H. Ziegler Coo 2106 45.04 Republic Creosoting Coo 2107 317.56 Jay W. Craig Coo 2108 2,047.50 Benjamin Brush Go. 2109 14.50 Minneapolis City Treasurer 2110 9.20 Utility Supply CO, 2111 2.47 Oscar Roberts Coo 2112 325.65 Dale Green 2113 9.60 Warner Hardware Coo 2114 3.06 Thompson Lwnber Coo 211 5 8-97 Arthur Peterson 2117 485.45 Victor Carlson K; Sons, Inc. 2119 747.00 J. A. Danens & Son 2147 482.42 Berg & Farnham Co, 2148 17.57 T. J. Thompson 2098 7.00 State of Wnn., Dept. of Faxation 2100 1 14.00 Dahlberg Bros., Inc. 2116 18.25 Northwestern Bell Telephone Coo 2118 34089 I Bud Brooks Pure Oil Station 2.1 4 9 68 0 41 Geo. T. Shilson 21 50 40.00 John Lyon 21 5l 36000 2120 225.55 2123 618.14 Glacier Sand & Gravel Coo. Northern States Power Co. Total General Fund 5,985071 (bElls continued next pap:) (Bills continued from precedjlng page) JOINT SEVmR DISTRICT #I Glacier Sand & Gravel Coo 2120 Smith Weldiw Equip. Corp, 2121 Southern Edinne sota Supply Coo 2122 Total Joint Sewer Dist, #l $1.08 2.75 8066 '7gEZG POOR FUND Suburban Hemepin CO, RLf, Bd, 2124 $112,14 Eennepin County 2125 61.00 Total Poor Fund 'gjnrs,l4 EArs. Laura Mrks 2126 $100 00 SE%ER RENTAL FDND SEWER DISTRICT #8 I Northern States Power Coo 2123 $2.83 Totalbills -- all funds. '76,184.1. Letter was received from Herbergerrs, &IC., reques%tng permission to erect a cmvass canopy with steel supports over the sidwalk at 3942 W. 50th Street, Sketch of the proposed canopy was submitted, Notion to grant permission to Ilebergerts, Inc., to erect a canvass canopy at 3942 W, 50th Stree% in accordance WLth sketch submitted to the village councll and subject to wretten agreement to remove said canopy at any time on request of a majority of the village council was made by Havthorne, seconded by Utley and carried. killson offered the following resolution and moved its adoptfon: A RESOLUTlON TO ABANDON MAYSAY DRIVE IN ROLLING GREEN &E IT RESOLVED that Amaway drive in Rol'ling Green be and hereby is abandoned as public street. he question was on the motion to adopt the resolution, seconded by Utley, and on rollcall there were four ayes and no nays, as follows: Utley, aye; Willson, aye; Hawthorne, aye; Wyatt, aye, and the resolution was adopted, Hoteon khat salaries of the Clerk and Deputy Clerk of Municipal. Court be set at $10 per month each, Bffective September 1, 1944, was made, by Hawthorne, seconded by Utley and Carr2ed, Motion that HiZding Dahl be appointed as acting Constable in place of €3, H.. Jewstt, now in naval service, was made by Hawthorne, seconded by Wi11,son and carded. E. Hawthorne offered the following resolution: A RESOLUTIOH TO APPROVE CLASSIFICATION BM) SALE OF CERTAIN STATE-OWED LANDS 1 TJHEFAS the Village Council of the Village of Edina, Eennepin County, Pdinnesota, has received from the Land Commfssioner of Hennepin County a list of land in said Village of Edina which has become the absolute property of the State of Hinnesota undeP the provisions of laws declarhg the forfeiture of lands to the State for %axes, which lands have been classifief by the County Board of said Hennepin, County as non-conservation and for sals, pursuant to the Laws of BI3mesota for 1939, Chapter 386, Section 1, as amended, which XZst of llsnd is designated as List; 114 rtCr*, September 5, 1944, and EHERI$AS this board has made a complete exdnation of all facts and circumstances relating to such parcels, BE IT RESOLVED, %hat the Village Council of sad Village of Edlna approve the cLassiflcatlon of the said County Board of said landls as non-conservatfon and for sale, The quesMon was on the adoption of the motion and called there were four ayes and no nays, ~~l~son, age; Hat.rthorne, aye; irlyatt, aye, - ATTEST: Motion to adjourn was made by Hawthorne, seconded by Utley and carried, ) MmTES OF THE SPECIAL AilEETING OF THE EDINA VILLAGE COUNCIL RELD IN VILLAGE HALL AT 8 P.M. SEPTEMBER '22, 1944 All members of the council were present. Also present were Perry Moore, attorney for the Village; Karl Schmidt, consultant for the Village; Oscar Gaarden, pres%dent of Country Club District Service Co,, and Thomas Vennm, attorney for Country Club District Service Co. Matters relating to water rates charged by Country Club District Service Co, were discussed. Motion to continue the hearing on rates charged by Country Club District Service Co, for water service in the Village until 8 pImt Friday, OCtOb8r 6, 1944, was made by Hawthorne, seconded by Wyatt and carried. EIMUTES OF TRB RZGULAR EEZTIMG OF THE EDI" VILLAGE COUXC!IL HELD IIT VILIAG33 HALL AT 8.P.l'do SEPT. 25, 1944 All members of the council mere present. Llinutecs of the regular council meeting held September 11, 1944, an3 the special council meeting held September 22, 1944, were read and appr o ve:d . Letter was received from Jqnex Thorne, Jr. 5504 OaklaWn Avenue, requesting information about removal of a privey at 5505 Kellogg Avenue and about inatallation of a street light at Pifty-.fifth street and Oaklavm. The Village Health Officer was instruc&ed to inspect the premises at 5505 Kello,-g Avenue. \Tillson moved approval and 'payment of the f olloving payrolls, seconded by I'iyatt alzd carried: CLAIE # GROSS ALT. '63HLDG. NfiB - Council T.L. Todd 2152 2153 2154 2155 2156 2157 2158 2159 - 0- - 0- - 0- i 0- - 0- -0- -0- -0- -0- -0- -0 - -0- -0- -0- 50.00 50.00 35.00 35.00 35.00 30.00 30.00 50.00 50.00 35.00 35.00 30.00 30.00 @340.00 35 00 75.00 Bower Havt horize Geo. A. VJillson Dr. A. S. Wyatt Barold C. Utley J. J. Duggan Dr. Le E. Campbell Karl H. Cove11 - 0- $pj= 74130 $39.30 . 70 $ .70 Administrative Phil W. Smith 2160 2161 2162 162.50 67.50 67.50 29'??50 21.00 1.30 8.80 31.10 Evelyn Kjos Gretchen Schussler 075 57.95 3.75 862.65 Pol ic e Depar trnent Hilding Dah1 2163 2164 2165 102.50 97.50 9.00 7.60 1.50 92.00 -0- 89.90 6.00 1.50 88.10 6.00 3.00 270.00 V&n. S.-Heydt Frank Archambo 97.50 2954.50 1.90 18.50 Street Department 'R. 5. Johnson 112.50 95.00 95.00 85.00 11.60 7.60 7.60 1.90 1.50 99.40 1.50 85.90 1.50 81.60 1.50 85.90 2166 2167 2168 2169 P. H. Dahlgren S. J. Roberts 0. X. Spande