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Letter mas received from Ers. Abdiel Kallestad, 4920 France Avenue,
urging establishment of a youth center in €he business district at
Fiftieth Street and Yrance Avenue.
Eotion to adjourn ~9as made by Willson, seconded by Vyatt and carried.
NIIXUTES OF TIiE REGULAR MEETING OF THE
EDINA VILLAGE COUNCIL HELD Iw VILLAGE
HALL AT 8 P.N. OCTOBER 9, 1944
All members of the council werd present.
Motion to approve and allow the following bills was made by Utley,
seconded by Wyatt and carried:
NAME CLAIM NO.
GENERAL FUND Postmaster -- Linden Hills Sta.
Geo. T, Shilson
. Minneapolis Iron Store
Phillips Petroleum Co,
Thoman W. Rosholt Co.
Linde Air Products Co.
American Linen Co.
Dahlberg BPOS,, Inc,
Republic Creosoting Co.
Thompson Lumber Co.
The Improvement Bulletin
Harry T. Peters
Harry W. Smith Ambulance
Aagard Sign Co,
Stowell Art Studios
National Fire Protection Assn.
Warner Hardware Co,
Hennepin County Review
Country Club District Service Co
Jay W, Craig Co,
Dr. James Blake
Glacier Sand & Gravel Co.
Boreyfs Shell Service
E. W. Harris Service Sta,
Bud Brooks Pure Oil Service
Nortgwestern Bell -.Telephone Co.
Arthur Be$erson
Phil W.- Smt-th-t.
Northern States Power Co,
Miller-Davis Co, Oscar Roberts & Co.
State of Minnesota Dept of Tax.
SEWER RENTAL FUND
Miller-Davis Co.
POOR FEND
Sub. Hennepin Co, Rlf . Bd,
SEWER DlUSTRZCT NO. 8
A, B. Dick Co,
Nrs. Laura Dirks
American Typewriter R, & S, Co. JOINT SEUER DISTRICT NO. 1
Twin City Brick Co.
Edina Hardware
Berg and Farnham Co.
TOTAL BILLS
2181
2199
2200
2201
2202
2203
2204
2205
2206
2207
2208
2209
2210
2211
2212
2213
2214
221 5
2216
2217
2218
2219
2220
2221
2222
2223
2224
2225
2226
2227
2234
2236
2227
AMOUNT
$ 99.18
20.00
18 , 00
15.05
64 . 80
7.06
7.85
240.05
12.44
6.80
3.50
7.50
1.96
7.50
15.00
6.18
5,40
14.47
735.00
166 . 02
15.10
69.26
-68,45
34.95
486,15
50.00
623.27
2.85
112 . 00
7800
71 . 20
5.25
5.00
$2,933 . 04
n.20
2228 142.88 ' 142.88
2289 6.85
2237 26,OO 37,85
2231 33,75
2232 1.62
2230 5eOO
2233 15870 51 , 07
$3,236 , 04
Motion to approve and allov the following payrolls was made by
FQatt, seconded by Utley and carried:
L NAME - ADESINISTRATIVE
CLXBJ NO,
Phil V. Smith 2182
Evelyn Xjos 2183
Gretchen Schussler 2184
Hilding Dahl 2185
Wm, So Heydt 2238
Fra~k Archambo 2186
PUBLIC WORKS DEPARTMENT
R. J. Johnson 2187
P, H, Dahlgren 2188
S. J. Roberts 2189
John Tracy 2191
Harry Jonas 2192
N. J. Herfeld 2193
Chas. Johnson 2194
Silas Herrett 2195
Sam EiIcCreadg 2196
Ben Voehler 2197
Blanch Nferf eld 2198
POLICE DEPARE"T
0. BII, Spande 2190
TOTAL PAYROLLS
GROSS AMT.
$l62.50
67.50
67050
102 . 50
97.50
97.50
112 0 50
95.00
95.00
85.00
85.00
97.50
66.00
61.60
61.60
110.00
7.00
$1,556.20
85000
WITHHOLD IMG NET ASYZT.
$21.00 $141 . 50
1,30 66.20
8.80 58-70
9.00 93.50
7.60 Unifm, 89.90
1.90 $6.00 89.60'
11 , 60 100.90
7.60 87,40 I
87e40
83.10 .
83.10
8O.OO
92.50 .
64.70
60030
58.00
101.00
R. B, Copleg, 4533 Rutledge avenue, appeared to present a petition
requesting construction of sanitary severs on Brookside and Rutledge
avenues. for checking, vrith instructions to report back at a speci'almeeting at
8 p.m. Wednesday, Oct. 11, 1944; seconded by Hawthorne and carried.
Utley moved to accept the petition and refer it to the engine&
Botion to approve special assessment rolls for weed mowing totaling
$77,01 and to certify the same to the Hennepin County Auditor was mde
by Hawthorne, seconded by Utley and carried.
'PClotion to approve special assessment rolls for constructinn of cu~b
and gutter totaling $4,615.74 md %O certif$ the. Fame to-the- Henneptn county audi$or was made by Willson, seconded by Wyatt and carried,
Hotion to approve special assessment rolls for street ofling totaling
$1,985.95 and to certffy the same to the Bennepin county auditor vas
made by TJillson, seconded by Wyatt - and-carried, -
)i
Motion to approve special assessment rolls for delinquent sewer rentab
charges and to certify the same to the Hennepivl county auditor vas made
by Willson, seconded by Wyatt and carried.
Hotion to approve application of Minneapolis Gas Light Coo for permission
to extend a gas main on Ti. Fuller s%reet vas made by VliLlson, seconded
by Utley and carried.
.-
Eotion to direct the clerk to appoint election boards for the f,rluleral '
electfon to be held Nov. 7, 1944, from the personnel \vhich served at
the primary election, with authority to make replacements as necessary,
mas made by IVyatt, seconded by V?illson and carried.
Notion to fix salary of Patrolman Frank Archambo ab $205 per month
effective Octo 15, 1944, vas made by Hawthorne, seconded by Utleyrand
carried,
.
c
Todd offered the following resolution:
RESOLUTION
RESOLVED, that the President of the Council make formal request upon IJr. John R. Coan, Postmaster of Minneapolis, Llinnesota, for
the establishment at the earliest possible date of an Edlna Postoffice or a Government-financed branch of the ILLnneapolis Postoffice to be
known as the Edina Branch, the same to be conveiently located in .*
Edina in the community shopping center at the intersection of Fiftieth
street and France avenue, and
establishment at Fiftieth and France of a temporary Postal Station-to
conthue in operation until the permanent Edha Postoffice *r mfna Branch
Further, that request be made upon the Postmaster for the '
i Postoffice be opened for public use, and
Postmaster, and a copy of this resolution and a copy of the letter of
the President of the Council to the Postmaster be sent to the Honorable
Richard P. Gale, Congressman,
J Further, that a copy of this resoiution be sent to the
Motion to adopt the foregoing resolution was made by Willson, seconded
by Utley and on roLlca11 there were five ayes and no nays, as follows:
Utley, aye; Willson, aye; Wyatt, aye; Hawt
the resolution was adopted.
ATTEST:
Clerk
Motion to approve text of a letter submitted by Todd for transmission
brb John R. Coan, Minneapolis Postmaster, was made by Willson, seconded
by Wyatt and carried.
Motion to approve budget estimates totaling $105,750 for various Village
requirements during the calendar year 1945 was made by Willson, seconded by Hawthorne and carried,
Utley offered the following resolution and moved its adoption:
RESOLUTION
BE IT RESOLVED, that the tax levy for the Village of Edina
for 1944 be and hereby Is: General Fund, $95,750; Poor Fund, $3,500;
Delinquent Principal and Interest on Special Assessments, $6,500; Total, $105,750, and that the same be certified to the Henaepin County
Audit or ,
Motion to adopt the foregolng resolution was aeconded by Willson and
on rollcall there were five ayes and no nays, as follows: Utley, aye; Willson, aye; Vyatk, aye; Hawthorne, aye; I . was adopted.
ATTEST
Motion that the Village Manager be directed to notify A. R. Blackbourn,
5015 Wooddale lane, that construction of a concrete wall along
Minnehaha creek adjoining his premises fs Sllegal and that removal of the wall is demanded by the council was made by Wyatt, seconded by
Willson and carried.
&lotion to transfer from the General Fund to Sewer District No. 8 Rmd
the following amounts improperly credited to the General Fund in 1943: Proceeds from Sale of Equipment........... 497.55
Proceeds from Rental of Equipment........, t 466.96
was made by Utley, seconded by Wyatt and carried,
Motion to authorize the General Fund to acquire from Sewer District No, 8
the District's fnventory of sewer tile for the sum of $2,812.35 was made
by U-bley, seconded by Wyatt and carried.
Motion to accept %he bid of General Truck and Equipment Co., St. Paul,
to furnfsh a meral Motors dmp truck with 2&-yard dump body conforming to specifications at $3,098 was made by Willson, seconded by Hawthorne
aad carried,
Motion to adjourn until 8 p.m. Wednesday, October 11, 1944, was made by
Wyatt, seconded by Willson and carried.