HomeMy WebLinkAbout19460408_REGULAR160
There being no further business to come b f ore the Council, I *eeting
was adjourned.
' 4 -
Village l erl.
"Ii:UT�S OF TIM RLGCLAR 17- TIIT•G OF TI-7,
LDI3 _,r. V=LAGD C012 :7CIL9 IIJD Il' VILLAGE
MILL APRIL 8, AT 8:00 P.L.
Four members of the Council tiere present. Utley, Ji llson, rian thorne,
and Christo her.
Yinuues of the regular meeting of I. 'arch 25, as submitted, sere apl }roved.
=otion by ilillsc)n to allot= payment of payrolls in the mount of �'2,248.�85,
vas seconded by Utley and carried.
IAYROLL rAID ArRIL 8. 19'46
iTAT�'
CLAW' 170.
GROSS -OIT T - -
- - - 'J. TAX
1:61 AIM
AD17IITISTRA TI?
4160
8.09
4161
187.95
Phil .1. Smith
i '-4193
208.33
23.50
184.43
Gretchen Schussler
4104
07.50
12.60
84.510
Anne L. Grant
4155
62.50
6.80
55.70
.uelene Freeman
4196
50.00
4.80
45.20
Sub- total
418.33
4E.10
370.23
FOLIGn DEPT.
Hilding Dahl
411.7
112.50
7.40
105.10
*m S. Leydt
4201
97.50
8.70
00.80 '
Clayton FriC17s,on
4202
05.00
8.:30
86.70
Clarence Knutson
4203
95.00
4.40
90.60
Donald ielson
4204
87.50
3.00
84.50
Sub -total
487.50
31.80
455.70
-TRL'LT DEPT.
Phil 33ai ley
4205
112.50
3.50
10 c! . 00
S. J. Robe. -ts
4206
100.00
5.40
C114.60
F. H. Dahlgren
4207
100.00
5.40
C10.60
John Tracy
4206
1.;4.16
-0-
914.16
_:. J. i'erfeld
4209
104.58
6.10
58.4
.marry Jonas
4210
9" "0.00
3. `70
86.30 '
Arthur Jensen
4211
49.16
-0-
4 '.16 "
August Gustafson
4212
88.92
7.30
81. G2
Sub -total
739.32
35.40
703.Y2
STRDDT DM T . (HRI.,Y )
Chas Johnson
4213
79.80
1.60
78.20
Ronald F. Fort
4214
76.00
-0-
76.00
Jacob :Shmak
4,215
56.40
1.80
54.60
F. C. Pfeiffer
4216
148.50
8.80
138.70
Sub -total
360.70
13.2u
347.50
13 C ",I'LLA: M 0 tTS
Len ;.b.ehler
4217
125.00
��.70
115.30
Carl T. 'Filler
4218
100.00
0.40
9 ;0.070
Fred Jonas
��'2I9'
18.00
-0-
18.00"
Sub -total
243.OU
19.10
236.V10
TOTAL P.,r AOLL IAID
2,248.85
147.60 22101.25
Lotion by Utley to allow yayu-sent of claims, all funds, in the amount of
ti?4,471.469 'vas seconded by Jillson and carried.
_+`_TLLS TAID AFRTL 82 1946
::AIM'
Marry T. Peters
Smith - Welding Lquirm.ent
Glacier Sand & Gravel Co.
T -iller Davis Co.
2a.. H. Zielger Co.
4. F. Lahr Lotor Co.
Republic Creosoting Co.
CLAIM 1:0.
A! 'OMIT
4158
10.00
4155
.55
4160
8.09
4161
187.95
4162
35%G9
4163
5.75
41,-�4
31.64
1
( -' Q ;, t L F tT?D
i
161
Couui-iittee Rey-)orts were filed with the Clerk.
Pursuant to notices to property o��Tners, hearinL v.as held on the const-
ruction of sanitary sewers in Sunnyside Avenue and Smanyslope .Distrie'y
at an etitimated assessable cost of ;;7.50 per front foot. Engineer
Grath reported thtit, becauze of the hiCh cast of tumielinr; i7nder ILhe
hi hwa -, �he felt that church and village hall nroperty should 'ot 1)e
included in this project. The croy_ erty o%aa r s resent ..ere her.,rd,
ti 111 ? ems': ;rS, T err-i Caripbell and Thi ll ex -c,re- Eli, i ;ihe- oselves i - favor
o
construction, w +nU_ i._r. jeub and �'r. Converse CIiJ,�CCt7.Yt�''. �_r ;ile;r +x'er c�
ie :�ol.low inn Resolution and moved its aGoy ti on:
r_,C� z 21*'17"R CO_T`'RAC`I'
1J .t::s�'i FJ I ',.� �_�.i� e 15
v ursuant to advertisement for bids -, iiblisi�iea
e- in {mac +_ -lty Review, i ira;esotaq ai:a li! -e !:Zprove!ient r3ulle ti il,
is iieuQtaq Q7Ce each "EE � inneapol for three staccessive we, "'tis,
biCL, have bcen received for coi- :struction of sanitary sevrer in the
:fo i lo--li rr otre._t st
In +`au _ ysi Cte Re a6. and Sun, nyside Ro,-ad ex fended, from t ife n.
Zinc; a Loy 1G, .7"locilti 4, Country Club Dis rice, ',Town Section,
to the :lest line of St, E 16� 212.
in .,'est Sunni slog_ +e Road, frori .<est L,Gth Street to 21- m- slove
In De,st Sjun l- ;-slope Roed, from a'e- t 50th ;street to ,hest _.unn,- slor,c
r�o.d .
in .p'000hi i_-L '. :n.�T, ror-, :ridge Ilace to L=?st r_ i nyslope Road.
In Dole Drive, from ;,eat 50th Street to RidCe Tlace.
ano. tiie N^ile have been duly opened and consid'ere0_ aric. the re s-io.nsi ijj_-(i'i ;�'
of 'mile re ^y restive i�idderc 12 as been Cl'.I!17f inve3ti� ate', nos., ti,erefore,
i2 TT _,-„rC 7Te:�.l . oy the Vi ll"r e Counc! i o"! �a lie `,ri ll ''n of C+ -7_z3a
'' r " L�T1 r �.�.` T.�;r j , 1 i ni.Eota, 1s ilei °e'oy CtEtereo- �!i1eCr
the iC! of La- ci -; i_ ,. a etti Sot. w
to ire uiie bid of tiie 1owe,; t respons ib 1 e bidder. arc i,he Trcc:iden'i: Mn(r,
I Gen'1 Fund
Firestone Stores
Q" "165
3u.U7
?:ortlhern States Tower Co.
4166
666. 20
DalilberC "'ro s . , J_110 .
4168
VOID
Ihil J. Stith
416
50.00:
Art!iur Ietersen
4170
586:30
''in eay;oli\s Gas Light Co.
4171
28.51
D. J. harris Service Station4172
130.21
h. A. RoL4 ers Co.
4173
9.72
Iia;arove:,ient Bulletin
4.174
47.60
Jasperson Dairy
4175
44.45
Oscar Robekts Co.
4176
7.98
American Linen Co.
4177
5.25
,Edina Pure Oil
4178
11.56
Dorey's ;hell Station
4179
80.35
Edina liar. ;r : "re
4180
2.64
Dahlberg Bros. Inc.
4181
19190.58
karold A. hoban
4182
5.00
GeorCe r. O'Brein
4183
5.00
J.+'. T. 21,iisek
4185
15.00
iil -in,, Dahl
4186
9, 50
orthcrestern Bell Telephone Oo.4187
44.20
General Truck &. Equipment
Co. 4188
82.42
Inillips F'etroleuw. Co.
418 '
29.62
ilennepi.n County Review
41 10
151.20
Teder�.t ed hardware Yutuals4l�'2
32.70
:Ya39 581.57
FCCR 317U.1D
Suburban helm., Co. Relief
-_1-;oard 4167
243.41
243.41
S. D. sr 9
George -C. Christopher
4191
84..22-
84.22
S. D. ;112
Vi lage of .Rdina
4184
560.76
�:. `I. Bell Telephone Co.
4157
.50
561.2Y;
ST,:'* i R737T T
i:orthern States Tower Co.
4166
1.00
1.00
TOTS =.L BIT,L a
-- ALL FL F' a
4 , 471.46
Couui-iittee Rey-)orts were filed with the Clerk.
Pursuant to notices to property o��Tners, hearinL v.as held on the const-
ruction of sanitary sewers in Sunnyside Avenue and Smanyslope .Distrie'y
at an etitimated assessable cost of ;;7.50 per front foot. Engineer
Grath reported thtit, becauze of the hiCh cast of tumielinr; i7nder ILhe
hi hwa -, �he felt that church and village hall nroperty should 'ot 1)e
included in this project. The croy_ erty o%aa r s resent ..ere her.,rd,
ti 111 ? ems': ;rS, T err-i Caripbell and Thi ll ex -c,re- Eli, i ;ihe- oselves i - favor
o
construction, w +nU_ i._r. jeub and �'r. Converse CIiJ,�CCt7.Yt�''. �_r ;ile;r +x'er c�
ie :�ol.low inn Resolution and moved its aGoy ti on:
r_,C� z 21*'17"R CO_T`'RAC`I'
1J .t::s�'i FJ I ',.� �_�.i� e 15
v ursuant to advertisement for bids -, iiblisi�iea
e- in {mac +_ -lty Review, i ira;esotaq ai:a li! -e !:Zprove!ient r3ulle ti il,
is iieuQtaq Q7Ce each "EE � inneapol for three staccessive we, "'tis,
biCL, have bcen received for coi- :struction of sanitary sevrer in the
:fo i lo--li rr otre._t st
In +`au _ ysi Cte Re a6. and Sun, nyside Ro,-ad ex fended, from t ife n.
Zinc; a Loy 1G, .7"locilti 4, Country Club Dis rice, ',Town Section,
to the :lest line of St, E 16� 212.
in .,'est Sunni slog_ +e Road, frori .<est L,Gth Street to 21- m- slove
In De,st Sjun l- ;-slope Roed, from a'e- t 50th ;street to ,hest _.unn,- slor,c
r�o.d .
in .p'000hi i_-L '. :n.�T, ror-, :ridge Ilace to L=?st r_ i nyslope Road.
In Dole Drive, from ;,eat 50th Street to RidCe Tlace.
ano. tiie N^ile have been duly opened and consid'ere0_ aric. the re s-io.nsi ijj_-(i'i ;�'
of 'mile re ^y restive i�idderc 12 as been Cl'.I!17f inve3ti� ate', nos., ti,erefore,
i2 TT _,-„rC 7Te:�.l . oy the Vi ll"r e Counc! i o"! �a lie `,ri ll ''n of C+ -7_z3a
'' r " L�T1 r �.�.` T.�;r j , 1 i ni.Eota, 1s ilei °e'oy CtEtereo- �!i1eCr
the iC! of La- ci -; i_ ,. a etti Sot. w
to ire uiie bid of tiie 1owe,; t respons ib 1 e bidder. arc i,he Trcc:iden'i: Mn(r,
162
R ec or c, e 1: 1-„ -.L e --fe liereby authori2ef:1 �md dircctc&to er."'Or
a gl:t a con, tr -a c t h 2:� I. f-�, _ia t t i L Lanetti in the n-L)--rie o-L the 7MT�e
U
!or tiac- Con-St-rUctior. Of Saic, -:,c-Or I.Ccordin('- 'cc t1le
i-Cications therefor ..Y'LAch have oven heretofore aa,,_y roves t Oythe 'Ti1la_-e
Couacil aia& filed in- tii office of the WILa-e Clezr1., Ju- f7 totf.11 ccvntract:
_trice of '5;L, s-,,ecified ii 1.t saiL,, IA6., zaio. -rrie to c be
0
oi' the itei-is o" s�.u- , 11 l ylvei .iiCh SOrl . .t�
be done iii-mer s.--ic..' coyitr-actu
D ---a i
SIZ3 7_A`=T_'M C`7 a U7 1--�-7` 700T TO
Vf 7 Vit. Clay Fi-r,e .3-6 2U 6 C' 7 20
-10 18 151
If 1-0-12, 2130 6.07 12c2�!. 10
it it It 12-1,-:, 7* 6C 5 r5
t I I I I I - 1'�' _I 6 10 . 03 6 1-
J. 6
it it It it
10 __161t '�U 12. 08 0
tt It 11 11 16-20 t 110 15.12 1 Ci F) 6' . 0
It U 20-22t 16. 41. I,,; 111Y . 60
U 11 22 1 0 - _ 1
- 2, :,, 1
it If If 11
2e; -2f7 1 1 0 16.4A 1644.00
26-28-t 139 18.21 2531.19
28-301 50._ 20.67 1033.50
6 tt Vii;. Clay Tire louse Connection 1OG4 1.90 2021.60
(Depth of House Connection to be
6'eternixied by En,,,inecr. )
611 Stack Encased in Uoncrete 3.QU 270.00
(This up-it Krice to incluc.e
Cost Of --- -"I e _- collcrete in place.
100 Lineal Feet o-[' 811 Cast Iron Pipe in FIaC<e for
crossing, a' State 1-41iLhi.,aL-s 16�' ft: 212 on Sunny-
L
side Road e-rPy.6ed. -',ll Cal t Iron Pi -,-e to
have lea,_ joint-_ e, to be encazec in concrete.
(This zect_-Toii of se,.-.,cr vill sae tunnel) 64.23 3 L-z 2:5, . 0 0
61 Standard Ell J._11 _'_anholes. Coril,lete
(Figure :3t wadi xb_ : -axiho -_e oi, balcio, of 120.00 3720.00
depth and to iiaclude cost- of concre"G;e
ba--e "' frame I-r, cover. tnit price per
i-c,ot .'iill be used for anythinC over
61 in depth.)
--tra Vertical Tee"- of -,,"all PUR 7nR. FT.
L
1 110 12.50. 1375.00
';�xtra Vertical Feet of 1-an1iole-1211 hull 20 141 . 0 0 280.00
Vertical Feet of Dror Yonholes as rer
6ror. 7A-rinho1e Irice -L"o be over
above ym: r cost - ,:er vertical -11"coot for QtanfJm�,.rd 320.00
, - - nh o -, e . 110 12.00 1
1 313 IT FURTKIRZ TOZ-OLIMD that the Clerh is hereby authorized and
directed to return forthyzith to all bidders the deposits rade :pith
their bids, except that the deposits of the successful biLder and the next
lowest bidder shall be retained until the contract has been sic-ned.
I
I otion to adopt the Resolution was seconded by Jillsoniq and, on Rollcall
there .,ere your a,,e:c and no na,,-- as follov,,s: Utley, arye; Ji'llson.'- a'Te;
hauTthorne, aye; and Christopher, aye; and the Reso -IlutJon :: - s adorted.
ATTD%IJT: - � T 7es Jd n tof the Cduncil
Vi, �!aCe
P*E'1711 CU. LT.
Concrete in Flace
X10 CLT. 'Y'ds.
25-0U
2250.00
1/211 Gravel in 11lace
30 Cu. Yd.s.
5.O0
1f-0. (10
each
x 61, Jyes
76
2,00
1,'2.00
611 1/6 bends
76
1.3
102. U1 0
-anhole Tap Connections to 1-anholes
on
State la-icly.,mirs 1U' L^: 212., .11.
Si,rmy,-Idpe Road,
Dale Drive J: 'Dast Sumayslope
Road 6
U. C%O
4iu. u0
1 313 IT FURTKIRZ TOZ-OLIMD that the Clerh is hereby authorized and
directed to return forthyzith to all bidders the deposits rade :pith
their bids, except that the deposits of the successful biLder and the next
lowest bidder shall be retained until the contract has been sic-ned.
I
I otion to adopt the Resolution was seconded by Jillsoniq and, on Rollcall
there .,ere your a,,e:c and no na,,-- as follov,,s: Utley, arye; Ji'llson.'- a'Te;
hauTthorne, aye; and Christopher, aye; and the Reso -IlutJon :: - s adorted.
ATTD%IJT: - � T 7es Jd n tof the Cduncil
Vi, �!aCe
E
Village T-anager was- x--eque-lted to inform. Chvrch officials of action
tal:en by Council with regard to this se'wer e.,,.-tension,, in order that tiie"r
might enter into private contract 1,,,rith Lametti Ll- Lametti if they so visl'L
In accordance with notice published in the Hennepin Country Review., !Iarcli
14, hearing vias held on construction of paving, and installation of curb
and gutter in France Avenue, from 4�lth to 50th Street, and from 50th
Street to 51st Street. 17-r. omith explained that an estimate was not
available at this time because he vas uncertain as to how nruch"jae
street ti'iould be widened. The Council agreed that the present plan of
widening France Avenue eighteen inches from 4tjth to 50th Street, and two
feet from 5Qth to 51st Street vould be satisfactory. Yo objegots
were premezent.
4�illson offered the following Resolution and moved its adoption.-
RESOLUTION FOR STRE-T II'TRO=� M,171
FM,U,-'.C3 AVE. FAVI1TG9 CURB AND GUTTER
pursuant to Resolution adopted by the Village Council of
the Village of Edina, 17arch 11, 1946 and published in the Hennepin
County Review, Hopkins, T.'innesota, on I rch 149 1z46, the Village Council
ha- met at the time and place specified therein and heard all persons'
interested .pith reference to proposed improvement of France Avenue
between 401th and 5Uth Streets and between 50th and 51st Street,-, -by
paving and installing curb and gutter, now therefore,
BE IT RESOLVED by the Village Council of the Village of Edina that
the said improvement, described in said resolution shall be undertaken,
the entire e_-cpense thereof to be paid in the first instance out of the
General Fund.
M IT FURTHER RBSOLVED that said improverjen-l'; be made by contract to
Oe iet to the -Lowest responsible bidder, and the Clerk is directed to
pr�'-pa,rr.,• and publish advertisement for bids thereon Lobe orened lay 13,
11�46, Ythich bids shall be based upon laps anc specifications 01lich shall
hereafter be prepared by the Village Engineer and approved bit this
Council.
i7otion to adopt the Resolution was seconded by havithoxne, and on roll-
call there were four ayes and no nays, as follows.- Utley, aye; Jillson,
aye; ha-vithorne, aye; Christopher, aye; and the Resolution was adopted.
AT. S:AT :
T CF Tht,,' CCU MIL
Utley offered the following Resolution and roved its adoption:
R3COLUTIOII FOR SEJER COI: TRUGTIOI'
=.K-I-T.'2Y 31;`:IDIR 3DISTRICT !,,-0. 16
`-,`=-ZBA2, it ajj ears necessary and ±n the public interest that a
sanitary sev,.rer be constructed in the following streets:
In J. 56th Street, from Concord Ave. To St. Johnts -Ave.;
In St. Johns Ave., from Lexington Ave. to 'J. 56th -it.;
In Concord Ave., from Tower Street to Lexington Ave.;
in Lexington Ave.; from Lakevievi Drive, 500 feet East;
same to be a lateral sewer, now therefore,
BE IT nB1-'OLVBD by the Village Council of the Villar e of Edina
that sanitary lateral sewer be constructed in the above named streets.
BE IT FURTY'R ED that Phil W. Smith be deli Enated as engineer
vvrho shall draw plans and specifications aid prepare and tabulate an
iia,ated cost of the construction of such sewer and report the same to the
Village Council.
I-ot.ion to adopt the Resolution eras
there vere four ayes and no nays,
iiav',,tAorne, aye; Christopher, aye;
AT` 13 ST
Village
seconded by Hawthorne, and on rollcall
as follows: Utley, aye; 'Jillson, aye;
and the Resolution vas adopted.
--` P sident of 4he Council
C I er - j
164
LnEineer Smith Frezented p :ns and specifications for Sanitary Sviier -
District i,o. 15, which plans' were filed v:ith the ClerI..
1
Utley offered the foll,viing Resolution and mo =Teti its adoption:
RESOLI(T. ICI: liCCDF T 131M FLA173 A' D SPECIFICATIOI.S
AIM ORI3 RIl?G 0VLRTI3,`?M -1 FOR BIDS
%*i1`ITAR'T SE 177 DI -TRICT i 'O. 16
iI�'1�Ri13AS, pursuant to resolution adopted April 89 1 146, Engineer
lhil 'J. Smith has drain plans and. specifications for sanitary sever
in the folloving streets:
In J. IGth Street, from Concord Ave. to St. John's Ave.;
In St. John's Ave., from Lexington Ave. to J. 56th Street;
In Concord Ave., iron Tower Street to Le.xzin,gton Ave.;
In Les . inS -ton Ave., from Lahevie i Drive, 500 feet East;
and has tabulated ilhe results of his estimate of' the cost thereof, all'
of vhich has been reported to the Village Council, now therefore,
BE IT RESOT7ED by the Village Council of the Village of l;dina
that said Flans and specifications be hereby accepted ant be filed
viiththe Glerk, inhere they shall remain on file open to inspection of
all persons until after a contrast for the uoeh shall be let.
1
:] IT F URMER iE :GLT�L•.c""i that the Clerk be directed to advertise
for bids for roposals for doin` the 17orl: described in said plans
and specifications in Fine Hennepin County Revievi, horhi•ns, 1 innesota,
and in The Iii rovement _A1_, letin, :"inneapolis, Linnesota, said publica-
tion to be at least once in each vie9l: for three successive vieeks,
laic bit's to oe opened Tray 13, 1946, at 5:00 F.I .
Motion to adopt the Resolution was seconded by Lauthorne, -nd on roll -
call there v:ere s our ayes and no naffs as follovist Utley, aye; Havithorne,
aye; 7illson, aye; Christopher, ayei and the Resolution ;:ati adopted.
A1.LMT: �
nt of the Council
/&
Vi
Utley off *erect the f olloviing Resolution and moved its adoption:
RD OLUTIO71" FOR I77VEST?"EI7 OF FUITS
IT TMOLVM that the Village of Edina purchase ',*20,000 in
United States Treasury 2,�T-f Bonds, as an investment of Village Funds,
this ,- .'20.90UO to be of the issue dated i.ovenber 15, 1-'45, maturing
December 15, 1C162, callable in 1059.
br IT FURT:aTR RESOLVDI) that such investment be allocT� ted '.o the
f 0 1 1o17ing f unds :
Poor Fund �s1,000.00
Sevier District l.'o . 7tir12 000.00
Sevier District I.o. 81', ;22000.00
Sever District I:o . 9�6 9 000.00
Sevier District s:o.12'�3, 000.00
Jt. Sevier District 26,000.00
Sever Rental 19 000. Go
Lotion to adopt the Resolution was seconded by hanthorne, and on roll -
call there were lour ayes and no nays as follows: Utley aye-; Hay.thorne,
aye; Jillson., aye; Christooher, aye; ano. the Reso:LutLon v.as ado tedi-
Utley offered the fo!_lo:7ing Resolution and - proposed its ado ,tion:
Pw OLUIIOI. D2jSIG ?:'_ `I:TG DEPOSITORY OF PUBLIC FUI:`DS
BE ? T h Rugs RESOLI D, that the follov.inE; nailed ban', First 2dina
State Banes, Edi. ha,Yinn, authorized to do a banning business in Minnesota,
0e, ana hereby is, designated depository of the public funds of--he
Village of Edina, County of hennepin, l.:innesota, for the term com iencin4
wiiththe first day of _� 'ay, 1946, in sums not to exceed in the aggregate of
Five Thousand and nO /10U Dollars (05,000.00) "at any one tine, upon the
terms and conditions follwaing, to-wit:
165_
That this designation is subject to the right of said Village oz -.
Edina, to raodify, vacate, sad revoke the sauce according to lwY":
That said depository shall first execute and deliver to said
Vills.' ge of-Edina surety bond approved by it in an amount at least
double L he aggregate Iirui t above specified t -o be deposited therein
at any one time, conditioned according to law, ana such other or add-
itional bond on derland of said Village of Edina in case it shall' deem
s _c_ic� surety insufl"•icient and the public interests require it, Provided
houtever, that said depository may, in lien of such bonds, assign to
said Village of 3dina and.deposit with its treasurer securities auth-
orized by la.: for that,urpose in a 'total amount, cocaputed at their
raarket value, of at least ten per cent more than said aggregate limit
to be deposited therein at any one tine; and that it nay, at its dis-
cretion, furnish both such surety bonds and deposit such collateral
` securities aggregating such amount, upon approval of said Village of
Feiina, in which case such collateral securities shall not be :,rithdrawn
without consent of the surety on such surety bonds
Provided, 'further,. that upon furnishing to the Village of Edina,
its certificate that the deposits of said bank are insured under the
provisions of the Act of Congress of the United Mates of dune 16$
1J66, ?nd acts amendatory thereof, creating, the federal deposit insur-
ance corporation and the temporary federal deposit insurance surd, the
First Edina State Banh shall not be rewired to furnish any such surety
oond or to deposit any collateral in lieu of uond to secure such funds
in so far as such funds shall constitute insured deposit liabilities
of said bank.
%_otion to adopt the Resolution g as seconded by 'Jillson, an6 on rollcall
B7 IT -- LSCLV.SD that the persons holding office as president,
president y ro -taw, treasurer or cler? of this Villav_,e, be and tAey
hereby are, authorized to act for this Vi - -lage in t'ie transecti on of
any banning business vith the First Edina. State Dar1�: of Edina, inn -
esota (hereinafter referred to as the bank), such authority includ-
ing authority on behalf of or in t he na,ie of this Village, from ti -re o
tine and until written notice to the contrary.- to the bank, to sign
checks against said account, which checks shall e sdCred bar the
Fresiaent of the Council, or President Tro -Teel, Village Cler?-: a�Id
Village Treasurer. The bank is hereby authorized and directed to honor
an.d pay any check against such account which is signed as above author -
ized, z:,hether ornot said check is payaule to the order of, or deposited
to the credit of, any officer or officers of this Village i.nclvdi'nC
the signer or signers of the cheep.
i oton to ac!a-�t
tiiere j ere four
aye; ha):. t1iorne,
Village Clerk
the Resolution was seconded by Ltley, and on rollcall
ayes and no nays, cs follotzs: Utley, ay i
e; LL llson,
aye; 01- wdstopher, -aye; and the Resolution , as adopted:
P re de t of tciCoL -ncil
Letter from 1E.A. Davi tt,
1, 2, 3, 4 , and 5, 31co,i� 2,
SiA th and T'r u s t e e 'Ji ll s o
stallation of these storm
have been repaireu by the
belived that Tingdale had
ras 1 lat t eci. The Village
:ce.cts2 ale Village had Rio
requesting removal of storm drains on Lots -
s orfaandale 2nd Addition, was read. Engineer
n stated that they could fin6 no record of in-
drains by the Vi _lage, although the &rains
Village crew at one tine; , i llson said. he
installed the c x "a-! ns .?,t the t. -Ine tla.e i_rofjert.r
e
Attorney stated that, in view of the above
responsibility in having the tile removed.
Council instructed Village Attorney to so inforsa 1r. Davin.
mere were four ayes and no nays,
as follows:
Utley, aye3 itillson,
aye; i- a�iithorne, aye; Christopher,
aye; and the
Resolution was adopted.
rrr n-, r-+n
ent of the Cauncil-
Village Clerk
Hawthorne offered the io'11owing Resolution and
roved its ado- pt_F-on;
SIGYATORY RD30 UTIOIT
B7 IT -- LSCLV.SD that the persons holding office as president,
president y ro -taw, treasurer or cler? of this Villav_,e, be and tAey
hereby are, authorized to act for this Vi - -lage in t'ie transecti on of
any banning business vith the First Edina. State Dar1�: of Edina, inn -
esota (hereinafter referred to as the bank), such authority includ-
ing authority on behalf of or in t he na,ie of this Village, from ti -re o
tine and until written notice to the contrary.- to the bank, to sign
checks against said account, which checks shall e sdCred bar the
Fresiaent of the Council, or President Tro -Teel, Village Cler?-: a�Id
Village Treasurer. The bank is hereby authorized and directed to honor
an.d pay any check against such account which is signed as above author -
ized, z:,hether ornot said check is payaule to the order of, or deposited
to the credit of, any officer or officers of this Village i.nclvdi'nC
the signer or signers of the cheep.
i oton to ac!a-�t
tiiere j ere four
aye; ha):. t1iorne,
Village Clerk
the Resolution was seconded by Ltley, and on rollcall
ayes and no nays, cs follotzs: Utley, ay i
e; LL llson,
aye; 01- wdstopher, -aye; and the Resolution , as adopted:
P re de t of tciCoL -ncil
Letter from 1E.A. Davi tt,
1, 2, 3, 4 , and 5, 31co,i� 2,
SiA th and T'r u s t e e 'Ji ll s o
stallation of these storm
have been repaireu by the
belived that Tingdale had
ras 1 lat t eci. The Village
:ce.cts2 ale Village had Rio
requesting removal of storm drains on Lots -
s orfaandale 2nd Addition, was read. Engineer
n stated that they could fin6 no record of in-
drains by the Vi _lage, although the &rains
Village crew at one tine; , i llson said. he
installed the c x "a-! ns .?,t the t. -Ine tla.e i_rofjert.r
e
Attorney stated that, in view of the above
responsibility in having the tile removed.
Council instructed Village Attorney to so inforsa 1r. Davin.
166Letter froy, Arvell Dahl, requesting; off-sale
Village Attorney Save the o-oinion that' this
formal ariilication, and requected by the
Dahl.
liquor license, -..,a-- read.
letter did not constitute
Council to so inform, Yr.
Ut,ley reported that, - he and
L pursuant to instructions of the Council,
Christopher had contacted Thorpe Bros., Inc., with regard to the purchase
of the trian-le at J. 50th :-3treet and Jooddale Avenue; a-06. that Thorpe
liala ac-.-reeL, to sell ior ;,62000.00. Clar'J: . Chairrian of the F-r*,
S-1-01:e in behalf of this _ourchase. Attorne, Covell state6 'that i the
Councilts _priv.-Lie�.e to ropriiate `z-�,00u.00 fron, the rieneral Fund for
_x - lt� -
the purchase of -car'- v�ro-ert, and t' at arrants dould be sol& for ,-,2,000.00
.Z1 K a 11 1.,
;:i"=-out vote oZ
-,7eovle.
e, r o:L i: er e6 -'hc- Resollitloi sxici zfovecL its aco -tion.,
f C) 7
�JOLtJT, IC L R I U_RC'_HX3:]_ �JR
1 CIPM C El _"j 3 1
73B j-'7 030TY771M by the z:F'illac Council of the W-11-Ce of '.3dinva t�!�7
offer o-L Thorle ree. to sell to the 7illaCe of -for -7tinioses,
L jorjijr (�e 0 i1h d
:cor 'U'Le sto o-f Si.,_- T'Liousanu Dollars (,�`6,000)., the fcl -A -_ -- , - r __ -e
real estate situate JL - t1ie County of _-erinepin arc o., -inrlesota,
U L
CoLai feu ciuL -,-t 4;1,ic center of "'Jection 18, T. 26 'Z,, R. 24-, J. Thence
South alon_, tile, Zorth an6_ mouth -)u,-r t er line of cni& Z" ec t i oi
is' U_ -,,� I . a a-_rice o f
141-nce of 27,�- llectq t. ence deElectin�,, ri,- U
0
!z-8 feet thence C_e,;_'lectinf- 450 07, lel't a dio-tance of 0 5 f e e fj
t.aence dellectanL left I'J2() 411 a di--tance of 75.,'-D' fect, thence 0-.e1'1c-ct-
in4 ric-ht 27c) a dilstance of 66 fe t, `.Iiexice &ei'lectin rii-11-it x'20
U )-eft "L26 -;
06?, a diztZrice of 104.,C- feet, toence de`L�lecti - -0 z a
distance of 112.3 feet, thence tLefledtin,- left 1�1 a disGanco of
150.2 feet, ti-Lence eteflectin3 ripht 3'! O C21
diot.roice of 10"..A
.Le,,at, t-c-.encc deflcctin^7 ri-Lt 23 27t, a dist!:,xice of 11.£_..,j 11.£_..,j fo-t2
- 16
thence deflectin- r-*.cht 6ri 20t, a diotc-j-1ce 120 fee t, 'Wience
deflea-'Cin�r: r-TL-h-'G C-00 211t, a distance of 802 fe, t, &efleci-i-41C
nit ht 150-05t
9 a dic-tance of 17.7 feet to ),-ain't of lbeCinrninr;�-, e:: -
c e�,_D t i n� o d 6a, I e -or e n u e , also 5 t-, t h 3) t r e e t a nc: `the -1 r c 1 o "i* 1 --:)xi d
heretofore 6ee6ed to 1--Itilitiess Go. (Oscar Gaarcen
be '�no. 1;h e here is accepted.
TT
MISCL113D that the officers o1 tale 7illaa oe, ;ai-16.
ilereb_-v are, aLTi,-ho2i2;e& to enter into a contrC,.ct --,'or `U,he -, vrchr_!'e t.- 'er e of
accorf-.112-- 'Co file Ce'r-o.0 01 SaIU 1..M),C)SeC contr-D-ct as file' .ith Vi I laf_'e
CL %
1 _M7 `OLT-13D th:
T
o�- the VillaLe Attorne,-y of the
,:,.r o er o fi* i c cr Z of ti-i c V , Ila - e
for sai6 -,-,ro-nerty Locoro-inL to
� - a
�t upon ti-le convey--nce an(-, ayprolra,l t?iereol'
sal a proy.,erty to the `11ae of AC.1--e
arse authorized to -r)a-,, '1.'-.Le rti-rahaso -c,rice
the terns of sai6
R" -"-OL77D the :t the stu of :7our housa Dollars ('Z-,000)
is -hereb-". fx= the general re�,enue funs oZ till? Villa-e for
r
;�e ox- the above (�eocrib tiro
pro, er
.-otion to aLo-�pt the Resolution via- secon6ed a,- Jil-ison, 7--n,6. on fo j_lcall
1 0
t,ilere.,.-ere four ayes anc� no nays, az- -.L-'o I I o'v-1 s o L t 1 c e s 0 i-- a-, e
.aawt'iiorae, ::,.ye; a.Lt. 0.aristoj�her,, zalye, anct 'Uae Ile-colution
yn T3 ' T he otinc -, -1
Jler,,
motion to direct village engineer to prepare assessment rolls for San,
Sever No. 13 'was made by Utley, seconded by Harthorne, and carried.
7; a C, er 8 t asx instructed to moti:,-',,, Chairran of 1 ^r '_'eriorials
Corr,-,ittee of t'-e Jou-_ricills action c--.a the Ti-jor-pe Dios. -1A7_PChaE-e.
_L -Li I
At Public He;arj4.n,-- on proposed water main construction fron Corgas to 58th St.
oia taller were hearc to construction 0=
`-er'e,Jn '-es--rs 'i)- Y --c' - $I 'o proto-tinc, an6 r.
U _ ,,01 Zlnt -''e
this construc-t'-on. 1 r. Jalch precented !:� ou.,.:,,,. la- _or i-i-A joetit -i--n constrtic-
_f,1111er -3-'tre t w.!nTrov ^_ ac brincirtc '11"Ic JC
iavorable _net iti ones 4-- to over 50, Vtley moved that the -netition
ace evtel6, . seconded b- -�'illson 7xod carried.
Txov�erty cx( inforr,ed -tivit I-r. Fed— 7-ic--elson h7Lcl --Creed to assir-e-
qcial r
.L na esponsi iii. lity for the construction of Vle Zaler rain, on
cond-it-i on th---t
t he
I'ro L I
-,- the ci
i:U ter —r, _-�
- t i Y.
L_
C.-Ot-'erz -1-41cd
those rropert,7, oviaers' / vi.shin Ito
L
time co-i.jiect-Jons were riade, c-uch
3st of construbtion a✓ainst all
tLe Council.
167
be servic(:,�(� oy tldr
costs to be deterr-411ed
ro-, ez t Y 5 6 i !3 t r i c 1�
Res-
r. c-f ti1c, larl,7 loard -,-,ref��ente6 certif -7 cc� CQ-, 1?-1.
o I ut J ono o -p t c- 6' oy t1 Le Do ar d o _r, 1 fo !I OTvis
f,`-,M, - EOARD OT, 'r 2,11il- CC' 71
7Y.♦ �rILLA_.,' CF IEDTT�A
Cor-Ti-Iss ol-a-2 Lelarl, 'r1oVO& the adoption of the followir-r-
I 1 12 ,
or 1—
IT 1121-'CLVED b, the _'Doar6 of Tar'!,- "o -,,,issJonex-:- o!' 7-, lla.r,-e
of `dina that ea_i& DoarO herel-i- recp)ests th-
.Lj 0 - , , Ooi7ncil of ti-je
Village of Edina
(-1.) to -urcha's'e the ifollowinG descr_�bed re�ll est�,.te in 1IennejjJn
fjOLMItyp T-Jimesata,
Cor-rei-winL; Lt the cen-fGer of Section IS T. 22 _ . R 24 "J.9
thence south aloi-iL-, t- e 1;orth a-ad South quarter line of sai6 Sect-ion
U N-1
a 6,i2tance o'L-' 27z-,' fect, thence 6 L C, Or a 5 - t an. C e
.1, L -, .. - I f
o:L _6 Yet---G. theiice &eflectinE 4�50 67t left, a.diztance o 41 05
te e t, "U h e n c e & of 1 e c t 11, ng 1 e f t x,20 4 11 a d i stance ox 5 i * e e t q t 1 -1 e n c c-
c-, - e 1 e c .,G x`27 r i i i t 2 7 0 5 4 1 i st 1 L
C_w , a 6- , a-_ric e o" GG �e et 9' Z, - e.-ic e 1, e ct-
ki-L,iit 1,-2 66r, a &ist< :zrce oi.-' 104.4 feet, thenos &elfectinCU 2�_(t
4- 20 5 7t a 6istance of 112.3 feet, ti-Lence �,.ellectin- left -a
(ii s t y m 0 of 150.2 J: e e t q thence 6 e -1, 1 1- c t J_ 12 r 1 " 11 t 3 7 0 0 2 1 9 a C: i 0 t a I o' r.,
ox 4 feet, thence Cieflectir., rirh' 2 =U 27t , a d J ,-, ',_-nace olf 1-14.3
i e c tj , t.1-1 enc e 6 of le ct i nr,: right 340 20 1 9 a ce of 120 feet -L.-
L, 1� ielice
6.ej.'lectinv-, riCht HO 21t, a distmrice of feet, thence deflectinr,
0 - i__ -1
riCht 15 05r, a distarice of 17.7 fe(:-.-t to y,oi-litu oi`
z __ :L'2
exce,- tjrS .,00ck6ale Arenue, - also 5Lt.L I'treet ano oi' 1an6
i -ieL-eto fare deeCe(� to "Utilities Co. (Oscar Gaar(� en)
:
.L b
for puOlic use e_,S a yetril: for a -rice of Six Th�-us mC, Dollars 03000),
L D_
(2) to ssue Jc_rr,�,aitj i-_, of ti':e 'Villa-e j ollri q- 'c-',,o T`jot7sanlf�.
Dollar _, (,_21000 ) for t1lo, o-e of eaZ, J n Lr�! r t, 9 1 a c r c 11 n f:,
IT T11.1"'XLVEM that the rrocee( s of ti-le sale o-f -J-,
Dollars )�200u) be:, a&7 tlie -!:�ilc here , ;Z,, are
tl)-c fuili,i 01
r t) 2 e 'Ll 0 t 11 e 1-pu 1: -,., a s e a f a i m, E: the i e s on e a r the e urchaVC : )2
5alo real c2tate.
'_idle e o t o n, for t h c �f, �:,Yi of e Ic or eC, o _� nE: R e s a -1 1 on %,,as diyl�y
N ol- La - -1 L.
of Co_�L is2iorier Stei;�he, and. upon a vote beinig ta1 :en I�Ijereo_n ti -(e
votecL in Zavor tliereof: Clarh, Steii-Lhe and Leary; vhereupon s 1 CL
i111--_qni91ISl�,` de-clarec -i-la ., c.. --,c c
'eC
'Signed Do-n, Lear,r
Jm. Steiyt _e
!K-o�.,ar& R. 01,21:
�,oard o-V 1
of the he Villafe o'L-
ILI'-* OYI -.7-- filed. •�!i-,'Jh Sri lla�e Glerh.
P e t i t i a i j 1) y o .,ri -i ar z o -1= ro I-, e r "G 7, a utGti_57 Dr e v.T A v e i i u e- -5ct,'ftDen L a t
c`iii!- L a t 5 1 c, ad'. b u r I ----) r ILI- e ar La., e r J e t 2 for v a c u t i o n of t o—
o f U- V n hat this titi,
Drew 'Lvenlue., -1 otion 0 Jillso-L I
h`` r` e 10 1112c
ljo, 'L%iie Vi.Llc-'Le 170L I L r far his stu6. Eli or.,ir en(
LQ 0 1-ICtr CL 7, -
horne aAac-L ca-r.ried.
7
Dettler iroyl County _'Onber iii :_'n-ar6 of
n :;_e,.., at an-mi•l meeti--i-ig of Village As--essors April 249 -(f
re, .. 1i_ t 1-1
C,
orne was (�esicnated as nerber to attend.
r. 11us - o 11 Lund rc-,c!1:•este& re-po_*,'t D-n t'ie -r k, _L 1:�
j "Lircha-e of 'bile `en-"oot, L7 f J e r
�u Ij �
e s t -a f Avenue extended. I`r. Lund was inforrm_,6 "o t -, co'
oL this, S'17.r1j-) VIOLTIdi be as-esocc! rofert,
7 r.
00.11:lers�, aart of t.14e cost of the �.Halifa:�: "I. �c- Street j,.roj Oct
Govel--t-- o-Anion ival- -that assessment nar, be levied" or. amy pro.cert �i 11-ii ej
t_ac. Villa`. e Councill Liay deterroiine to -,-!c -speciall�- "OCC. -Y-r. Covell
t-,) 6-i'aft ;S 7- I
_ent 1-or 't"s-a-S -rro-iert-
pit "L.Ato --i-joc 0-.L#:, "'e19c'!UU.00.
7�r. lci_ric o*i7 -1:oo1.:sj_-&e_ Avexn7e re,-,L1ete6. J cc! l-,r o I n o a e-
f--L-�re_a tLe ay. 6 Di'!Ti f3 il -,' 1` C- e t , `%a 0 0 Pb Q-1, 0 06 i 7illar7e 7
I L
Inc iiis iLalter io he ..ten -ti_on :'y:. i1:e, _ o I i c e C,ei` 1"e ?i,
n6. ',to 1 �L1 -e isit-oc`r� o:L' _'.L�- � �. �)_I -ry ��� Q.t-, 1ZR�`..'tr ��'! .� I_l+Y- G•.�. yl " -I r'I�s 0i'S -t: 11 �.s
A -_ _
uUree ori n` re, -crt to Counci1� at ne. % :t r,ert_J_ i�:
1 ��a 1�".4. � ti -le, .L0.�-.'rd re_i1 ti, e"i 'P `irys`?1. a0 't� ';�'r.�. �_' ��.tCe - fFair site
11
Clark l•..1 i -� 1- C` lQ C..1t G.__ c.._ :s --
n ; .�z; -- 1�r a ra::�r_ni;e1T 35 acre:. �" �.� _ �-
o- t� �11'i.� _.u. s �'�?.of: �) �_u..:'t- �r.•�fyi.� - "t_� � YtoC�� -..
A. eI,:, ue tit a!: en 'i; .,oGLTrI �L7c11 wit �r�t. ?.s G1 = (:CJI�C. C a3�, _'�1G�, � i�C (;�,.rY'1t:C�.
There beinE no Zuil ther us:113ess to hone be,-ore the Coun-ci1 't.1te
'aas adjourned.
9
�Ti 1 ace Clem
1t2INMS OF THE REGULAR MEETING
OF THE EDIXA VILLAGE COUNCIL,
HEAD IN VILLAGE H&M MONDAY.,
APRIL 220 19469 AT. 8:00 P.M.
Four members of the Comneil were present: Utley, Willson., Hawthorne,
and Christopher.
Motion by Utley to approve minutes of meeting of April 8, was seconded
by Willson and carried.
Motion by Willson to approve payrolls, amount $2,842,29 was seconded
By Utley and carried.
ADMINISTRATIVE
Phil W. Smith
4229
208,33
23,90
1.50
182.93
Gretchen Schussler
PAYROLL
PAID APRIL 22,
1946
.75
84.15
NACRE GF<4IM. NO,
GROSS
W. TAX
HOSP .
NET A317.
CeIL
Helene Freeman
4232
50.00
4.80
-O_-
C.J. Christopher
4220
50.00
-0-
-0-
50.00
Bower Hawthorne
4221
50.00
-000
-0-
50,00
George A. Willson
4222
35,00
-0-
-Q-
35,00
Harold C, Utley
4223
35,00
-0-
-0-
35,00
E,L. 3onne
4224
35,00
-0-►.
-0-
35.00
J.J. Duggan
4225
30.00
-040
-O-
30,00
Dr, L.M.Campbell
4226
30.00
-0-
-00
304,00
Karl H: Covell
4227
75!00
-0-
-Q- .
75.00.
'lard B, Lewis
4228
75.00
-0-
3.50
-0-
Sub -total
Sam McCready
4=70
60000
2,50
-O-
ADMINISTRATIVE
Phil W. Smith
4229
208,33
23,90
1.50
182.93
Gretchen Schussler
4230
97.50
12,60
.75
84.15
Anne L, Grant
4231
62.50
6.60
.75-
54.95
Helene Freeman
4232
50.00
4.80
-O_-
-45.20
Sub - -total
4237
49'=
4�'.T1�"
�:IS�■
M"=
POLICE DEBT.
Hild ng a
4233
112.50
7,40
1150
103.60
Wtm S. Heydt
4234
97.50
8.70
1.50
87.30
Clayton Erickson
4235
95.00
8.30
1.50
85.20
Clarence Knutson
4236
95.00
4.40
1.50
89.10
Donald Melson
4237
87.50
3.00
-0-
84.50
Sub -total
4243
4$1.W
3T_.$u"
T.=
4TO .15
STREET DEPT. (REG.
Phil Bailey
4238
110.00
3010
-0-
106.90
S.J. Roberts
4239
106.90
6.40
1.50
99.00
P,H. Dahlgren
4240
100.00
9,40
1.50
89.10
John Tracy
4241
90,100
-0-
1.50
88,50
IT.J, ITerfeld
4242
102.50
5.70
1150
95,30
Harry Jonas
4243
90.00
3,70
1.50
84,8U
Arthur Jensen
4244
94.16
•.40
1150_
92.26
August Gustafson
4245
85,00
6.60
1.50
76.96
Sub -total
779.5f`
757W
0796-
M-079
STREET DEPT.(HRLY)
Was Tohnson
4246
76.00
1.30
1.50
73.20
Ronald P,Port
4247
179.80
-0-
-0-
79.80
Jacob Shmak
4248
67.20
3.50
-0-
63.70.
Sam McCready
4249
60000
2,50
-O-
57.50
[1
1
[l