HomeMy WebLinkAbout19460708_REGULARG0tio.n by Zonne that on July I, 1946, or as soon thereafter 2s iloss-
ible, the Village hire one new patrolman under the GI Bill of Rights
*On-The-Job Training Program, * such officer's total salary to be
3175.00 per month, 6as seconded by t'lillsan and unanimously carried
There being no further business to come before the Cotmcil, Villson
Eaved far adjournment, Eation seconded by Zonne and carried.
Jzzz%LJu4
Acting Village Clerk
P4INUTES OF THE REGULAR KEXTING
OF THE EDINA VILLAGE COUNCIL, HELD
IN VILLAGE HALL ON JULY 8, 1946 at '
8:OO PJT.
Three members of the Council were present: Willson, Utley and Christopher.
Deputy Clerk Gretchen Schussler acted as Clerk.
Notion by Utley api-roving IZinutes of Neeting of June 24, was seconded by QkLlson
and carried.
.. Notion by Utley, for loan from General kund to Water &in Improvement N'o. 1 Fund
in amount of $1,220.80, to enable lJ*N.I~ #l Fund to pay bonds and interest due August
1, was seconded by %Uson and carried.
,
Village of Edina, TJ.P.I.1. #1 4407 $1,220.80
Hotion by U€ley, for loan from General Fund to sanitary Sewer District No. 15 Fund
in amount of $ll,566.22, for pa-pnent to contractor, was semnded by %illscln and
carried.
Village of Edina, S.D. #15 4406 11,566.22 I Xotion by %llson approving payroll in amount of $2,460.65 was seconded by Utley
and carried.
Name
ADMINISTRATIVE
Phil I?. Smith
Gretchen Schussler
Ahe L. Phillips
He&ene Freeman
Sub-t otal
6.Jm. s. Heydt
Clayton Erickson
Clarence Knutson
Donald Nelson
Sub-total
STRXLT DEPT. (REG.)
Phil Bailey
S.J. Roberts
P.H. Qahlgren
John Tracy
M.J. Merfeld
Harry -Jonas
Arthur Jensen
August Gustafson
%b-t otal
STFEET DEPT. (HRLY)
Chas Johnson
Ronald P. Port
Sam NcCready
Jacob 8mak
James F. Homing
James R. cogwin
E.C. PfeifPer
Sub-total
Gross Amt.
208.33
97 50 62 . 50
50.00
4l8 e33
117 . 50
100.00
100.00
100 . 00
95.00
512 50
116.18
100~00 104.60
95 20 105.62
94.16 94.16 85.00
794 92
83.60 82.65 60.00
66.00 60.00 61.50
31.35
445 - 10
\$.Tax
23 90
-
12.60
2.90 - 4.80
44.20
8.10
5 040
9-40 5 -40 4.40
32.70
4.20
5-40 10.00
-0-
6 .LO
4.40 40 6.60
37.10 -
2.30
-0-
2.50
3.50 6.50 6.50
-0-
21.30
Net ht.
184.43 $4.90
59.60 45 20
374.13
109.40
94.60 90.60
94 - 60 90.60
479 80
111.98
94.60 94.60 95 020
99 052 89.76 93 -76 78.40
751.82
81.30 82.65
57 50 62 50
53 050 55.00 31 -3 5 423 A0
MISCELLANEOUS
Ben Woehler 167
Carl T. Miller!. 168
Fred Jonas
Sub-t ot a1
125 . 00
100 . 00 64.80 289 . 80
9-70 115.30 9.40 90.60 7.20 57 -60-
26 -30 263.50
1
TOTAL PAYROLL PAID 2,460.65 161.60 2,299.05
. Motion by Utley, approving payment of the following bills was seconded by i?illsan
and carried.
Name
%ub fiist. Service Go. Oscar Count ob&s-& Go.
Hennepin 'ounty Review
Dahlberg Bros., Inc.
American Cast Iron Pipe Co.
Harris Service Station
Interlachen Greenhouse
Bren Hardware
Glacier Sand & Gravel Co.
Country Club Floral eo.
Arthur 'K . Petersen
Brooks Oil co.
A. Christ Larson
American Linen Co.
Berg & Farnham co.
Jasper Jasperson
e Phillips Petroleum Go.
Rosholt Equipment co.
H.A. Rogers Co.
Edina Hardware eo.
Jay W. Craig Co.
Miller Davis Co.
Northern States Power co.
Phil W. Smith
J.V. Gleason . Robert s-Hamilt on co .
Improvement Bulletin
Finance and Commerce
Fred J. Daubanton
Borey' s Shell Station
Hilding Dah1
Chas B. Elzea
Claim # Amount
4371 23 .Ef& 4372 32.76
4373 58.55
43 74 19.38
4375 I,, 880 . 00 4376 100 .S4
4377 4.00
4378 17.10
4379 40.57 43 80 16.75 4381 596 0 96
4382 17.84 &3 83 15.60
43 $4 5.75 4385 8.77 b386 123 . 80
4387 31.24
43 88 1.50
4389 13 087
43 90 7.22
120 . 00 43 91 43 92 32 -3 9 43 93 651.72
43 94 35 000 43 95 269.13
43 96 3 .47 43 97 28. $0
43 98 6 075 43 99 1.30
4400 87 04 4404 23 -86 4405 14.00
Genbral Fund
4,289 .81
POOR FUND
Suburban Henn. Cy. Relief Board 4401 71 53
Hennepin county 4402 46 . 00 117 54
Lametti & Lametti
SENER DISTRICT #15
4408 11,566.22 11,566.22
WATER MAIN D-P. #l
First National Bank of Mpls. 4403 3 13 2 2 5 3 132 25
Miller Davis Go. 170 35 000
Graybar Electric Co. 171 8.57
Northern States Power. Go. 172 1.04 44.61 I
TOTAL BILL PAID JULY 8 19,150 4.2
First Edina State Bank (Transfer of Funds - Payroll) 4409 2,410 65
Pursuant to Advertisement for Bids, published in Hennepin County Review, Hopkins,
Ennesota, JuAe 27, 1946, bids were'opened and read for furnishing labor and
material for construction of storm sewer in the following streets:
In IBtlianola Avenue--from Center Line of East-@est Alley in Block 2,
In East-West Alley in block 2, Steven's First Addition--from Indianola
In Juanita Avenue--from Center Line of East-West =ley in &ock 2,
In West 50th Street--from Juanita Avenue, West ll0 feet to existing catch
Steven's First Addition, South 13 Feet.
Avenue to Juanita Awnue.
Steven's First Addition to West 50th Street.
basin.
\ Bids were received as follows:
Lametti & Lametti, St, Paul, lkesota #3,530.05
Phelps Drake 'ompany, E&nneapolis, Ehnesota 2,937 *20
Motion by Utley that bids be referred to village ;Engineer for tabulation and com-
parison was seconded by Willson and carried.
Village Engineer smith presented ta@iLation of Assessment Roll for Sanitary Sewer
District No. 15, as filed with Village Clerk on July 1, in amount of $60,443.18,
fl
Utley offered the following Resolution and moved its adoption:
RESOLUTION APPROVING PROPOSED I ASSESSMENT FOR SJ3ER
SANITARY SEER NO. 15
WHEXEAS the engineer selected by the Village Council has calculated the
proper amount to be specially assessed for sewer constructed in the following
streets :
In &amyside Road and %nnyside Road extended from the East line of
In East sunnyslope Road, from \$est 50th Street to West Sunnyslope Road..
In West Sunnyslope &oad, from West 50th Stgeet to East Sunnyslope Road,
In Floodhill Way, from Ridge Place to &st Sunnyslope bad;
In Dale Drive, from Hest 50th Street to Ridge Place.
In Hilltop Lane,
Lot 16, Block 4, cfountry hub District &OIM Section to the West
line of State Highway No. -169 and 212.
in Sanitary -Sewer &strict No. 15 and has caluulated the amount to be specially
msessed against ea6h lot, piece or parcel of land abutting upon said portion of
said street and a tabulation thereof has been duly prepared and filed r.rith the
Clerk in duplicate as a proposed assessment, and has been laid before the Village
Council at this present meeting, held not more than ten days after the filing.
thereof, now therefore,
f3E IT RESOLVED by the Village Council of the Village of Edina that the
BE IT FURTHER FtESOLVED that said proposed assessment is hereby a nroved
total cost of said sewer is hereby determined to be $60,&3.18.
and the Clerk is directed to cause notice to be published in the Hennepin Eounty
assessment at,its ne,ut regular session, to be held at thevillage Hall July 22,
1946 at 8:OO P.M.
Review on guly ll, 19.46, that the Village Council trill pass upon said proposed -.
Notion to adopt the Resolution was seconded by WUson and on rollcall there
were three ayes and no nays as follows:
aye; and the Resolution was adopted.
ATTEST:
willson, aye; Utley, aye; Christopher,
.
Acting Village Clerk
*-
VXlage Engjneer Smith presented tabulation of Assessment Roll for Saitarg Sewer
District No. 16, as filed with Village %erk on July 1, in amount of $U,196.88.
Utley offered the folloxhg Resolutionand moved its adoption:
RESOLUTION APPROVING PROPOSED
SANITARY SEWER NO. 16 ASSESSNENT FOR SEWR
FJHEREAS the engineer selected by the Village council has calculated the
In Vest 56th Street, from Concord Avenue to St. John's Avenue
In St, John's Avenue, from Lexington Avenue to Hest 56th Street.
In concord Avenue, from Tower Street to Lexington Avenue.
In Lexington Avenue, from Lakeview Drive 500 Feet East.
proper amount to be specially assessed for sewer constructed inthe following Streets;
e
in Sanitary Sewer District #16 and has calckated the amount to be specially assessed
against each lot, piece pr parcel of land abutting upon said portion of said street *
and atabulation thereof has been duly prepared and filed with the Clerk Ln duplicate
as a proposed assessment, and has been laid before the Village council at this presed
meeting, held not more than ten days after the filing thereof, now therefore,
BE IT RESOLVhD by the Village council of the tillage of Edina that
the total cost of said sewer is hereby determined to be $11,196.88.
BE IT FURTHER EXSOLVED that said proposed assessment is hereby approvd.
and the Clerk is directed to cause notice to be published in the Hermepin
county Review on July 11, 1946, that. the Village council will pass upon
said proposed assessment at its next regular sessfon, to be held at the
Village Hall July 22, 1946 at 8:OO P.M.
Motion to adopt the Resolution was seconded by Willson and on rollcall there
were three ayes and no nays as follows:
aye; and the Resolution was adopted.
ATTEST :
#illson, aye; Utley, aye; ChristopQer
Acting Village Clerk
Village Engineer smith presented assessment roll for the water main project
on Wooddale Avenue, W. 56th Street, etc., as filed with Village Clerk July 3, in the amount of $13,346.02,
Utley offered the following Resolution and moved its adoption:
RESOLUTION SETTING ASL;ESSTIENT HEMING
WATER HAIN IMPROVEMENT NO. 3
WHEREAS pursuant to resolution adopted by the Council June 10, 1946,
a contract has been let for improvement of the foliEowing streets:
Wooddale Avenue, from Nest 56th Street to Tower Street.
West 56th Street, from Wooddale Avenue to Eoncord Avenue.
Concord Avenue, from T oweg. Strekt to Oak Drive.
by construction of Water &in therein, and the Clerk with the assistance of
Philip W. 'mith, Village &ngineer,has calculated the proper amount to be
specially assessed for such improvement against every lot, piece, or parcbl
of land abutting upon such improvement as provided by law, which proposed
assessment is now on file withthe clerk and open to public inspection, now
BE IT RESOLVED by the Village Council of the Village of Edina th&
the said work of improving said street-is hereby accepted and designated as
Water %in Improvement No, 3; $hat the Clerk is directed to cause notice to
be published in the Hermepin 'ounty ReGiew on July 11, 1946 that this council
will meet on July 22, 1946 at theTillage Hall to pass upon said proposed
613,346.02 .
therefore,
assessment; that the total cost of -Said improvement is determined to be
. Motion to adopt the Resolution was seconded by "illson and on rollcall
Willson, aye; Utley aye;
Christopher, aye; and the Resolution was ado@ted.
there werethree ayes and no nays as follows:
'ATTEST :
Act
Villaye Engineer Smith reported that the petition signed by Inga Bjorkman
and otkiers, as fired with the Village Clerk May 27, 1946 and requesting Sanitary
Sewer in w. k9i-Street from France Avanue to Halifax Avenue, has been signed
by over 5l$ of the property owners abutting the street.
Utley offered the following Ordinance and moved its adoption:
AN ORDINAIW, CREATING SANITARY SJNBR
DISTRICT NO. 18
The *illage council of the Village of Edina do ordain as follows:
m.
SECTION 1. There is hereby created and established a Sanitary Sewer
District in the Village of Edina to be known as Smitary Sewer District No. 18,
the boundaries of which shall be as follows:
Commencing at a point 27.51 North of the Northeast corner of Lot 21,
Auditor's %bdivision No. 172; thence West parallel to and 27.5' North
of the North line of said Lot 21 a distance 669' to the Westerly line
of the East 172' of Lot 36, Auditorts Subdivision No, 172; thence
gouth along this Westerly line of the East 1'72' of Lot 36, Auditor's
Subdivision No. 172 a distance of 327.5'; thence East in a straight
line parallel to and distant 173' North from the eenter line of W. 50th
Street a distance of 669' to theSoutheast corner of Lot 25, Auditor's
Subdivision No. 172; thence North along the East line of Lots 20,21, 22,23,24, and 25, Auditor's Subdivision No. 172 a distance of 327.5'
to the point of beginning.
SECTION 2. This Ordinance shall take effect from and after its passage
and publication.
Passed by the Tillage Council this Eighth day of July, 1946.
Notion to adopt the Ordinance was seconded by kll,son and on rollcall there were
three ayes and no nays as folloivs: Rillson, aye; Utley, aye; Christopher, aye;
and the Ordinance was adopted.
ATTEST:
of the Villdge Gounc%l
Acting Village Clerk
Village Engineer smith reported that'the petition signed by Ipga Bjorlanan and
others, as filed with the Village Clerk may 27, and requesting Water &in con-
structed in W. 49; Street from Fra ce Avenue to Halifax Avenue, has been signed
by over 5l% of the property owners abutting the street!k
Utley offered the following Resolution and moved its ado2tion:
Resolution as to Adequacy of Betition
BE ITIIEESOLT7ED BY THE VIUAGE COUNCIL OF THE VILLAGE OF EDINA:
That the petition signed by Inga Bjorkmn and others dated %y 27, 1946
requesting the improvement of West Forty-Nine and One-blf Street, between France
Avenue and Halifax Avenue by the construction of bja$er 5kin as authorized by
Chapter 382, Laws of 1925, filed with the clerk on Eb,y 27, 1946 is form@ to be
signed by more than 5u% of the property abutting on the parts of the street named
as the location of the proposed improvement; and also:
That the petition be referred to ijhilip W, kth, ?illage Engineer,
and that he is instructed to report to the Council with all Fonvenient speed
advising the council whether in his opinion the proposed improvement should best
be made as expressly petitioned for, or in connection with some other improvement
and as to the probable cost ofthe improvement if made as petitioned for, or
o&b-m&se, and such other information as may be pertinent.
Hotion to adopt the Resolution was seconded by 'LE.llson, and on rollcall there
were three ayes and. no nays as follows:
aye; and the Resolution ks adopted.
Kil.lson, aye; Utley, aye; Christopher,
ATTEST:
Acting Village clerk
Pre "den of the Villsgf Council \ P9
Village kineer %th reported that the estimated cost of consbruci2ng Water
&in in W. 4% Street, between France and Halifax Avenues, in $7,179.12. .
Utley offeredthe following Resolution and moved its adoption:
RESOLUTION FIXING HEARING ON
DE'ROVEIEXC PETITION
BE IT Xl3SOLTTEI) By THE VUiY3 COUNCIL OF THE VILLAGE OF FDINA:
That on the 12th day of August, 1946 at 8:00 o'clock P.14. in the Village
Hall. petition of Inga Bjorkman and others dated 27, 1946 for the improvement
of West Forty-Nine and One-Half Street, between France and Halifax Avenues by
the construction of water main \.rill be considered and acted upon; and the Clerk
is directed to
County Review,
later than the
place one week
t give notice of such meeting by publication in the Hennepin
Hopkins, Minnesota the first publication to take place not
18th day of July, 1946, and the second publication to take
after the first,
Motion to adopt the Resolution was seconded by willson, and on rollcall
there were three ayes and no nays, as follows:
Chrispher, aye; and the Resolution was adopted.
Willson, aye; Utley, aye;
ATTXST :
/&zz&J&d
Acting Village Clerk
Village Attorney Windhorst presented contract with City of Minneapolis
for France Avenue Paving Project, for signatures.
to secure
Mr. %ith was requested
ublic liability insurancg to protect the Village of this project. Eontract was approved by c ouncil.
Mrs. Johnson, 4607 Bruce Avenue, presented petition signed by ten Bruce
Village
Attorney Windhorst was asked for opinion on Village rights in this matter.
Avenue property owners, requesting clean-up of yard at 4605 Bruce.
Mr . Cardarelle presented Edina Realty companyt s plat "Normandale Terrace"
for final approval, approval of the Planning Cornmission having been given
July 1.
Willson offered the following Resolution and moved its adoption:
RESOLUTION ACCEPTING NORMANDALEC TERRACE
WHEREAS, the plat, ItNormandale Terrace", has received final '*
approval of the Planning Commission, as of July l, 1946.
BE IT RE30LTEiXl that the Village Council. accept this Pia% as
Plat of Record, providing that W. 69th Street and Brittany Avenue be
graded .
Motion to adopt Resolution was seconded by Utley, and on rollcall there
were three ayes and no nays as follows:
Bhristopher, aye; and the Resolutk6n was adopted.
ATTEST:
Willson, aye; Utley, aye; I
Acting Village Clerk
Letter from Douglas Rees, complimenting Council on recent meeting of
Planning commission, Realtors, and council, was read and filed with Clerk.
Letter from Weidenhoff, Inc., requesting information as to possible in-
dustrial site in Village, was read and filed with Clerk.
was requested to notify Company that industrial site was unavailable.
Bill.ge Attorney ~irl'dhorst presented for' signatures, his draft of the
given and amendment signed,
as per motion by willsnn, seconded 6y Utley and
Village Attorney lfindhorst ruled that the #illage does not have right to
compel Carl 14. Hansen to correct drainage 3lange in the W.56th Street
area, inasmuch as Village does not have Ordinance requiring permit for
filling at present time; but that the property owner may have right against
the contractor to which the Village would not be a party.
ding.
Mr. Smith reported that, Peder Nickelsen is willing to assume cost of Grading
IqJ. 5'7th Street, and Chowen, Drkq and Eeng from W. 57th Street to W. 58th Street
and that it would therefore be unnecessary'to have hearing of property
ovmers on this construction project, as advertiesed for July 15.
by Willson, cancelling advertised hearing, was seconded by Utley and carried.
Mr. Utley reported that he had requested additional information from the
Minneapolis Gas Light company, with regard to
expected to have report at next meeting of the Counci&.
Village Bhnager
"Amendment to Fire Truck Contract" .
sarried.
Village
Engineer smith was requested to inform Mr. Coburn of Mr. .l'hdhorst's
7. Smith and Windhorst were requested to prepare 'tFillll Ordinance,.
Motion
new franchise, and that he
Request by &lvin f', Petrie, 4500 Brookside Avenue, and JOE. Carlstrom, for
imvestigation of the uesspool and drainage conditions on Brookside and Rutledge
Avenues between Highway No. 169 and S.J. 44th Street, was read,
Smith VES requested to refer this investigation to Village Health Officer
Campbell, giving him authorization to seek aid from the State Health Department
in making as thorough as possible an investizgation,
/ Village &.nager
Letter IJaI'cer A. Lauch, 5001 Bruce Avenue, requesting grading of alley as
platted in &ock 7, Harriet IJanor Second Addition, was read and filed with Clerk,
P4otion by Villson that request be referred to . Ilessrs, Smithand I'jindhorst for
further study and report was seconded by Utley and carried.
Petition signed by Laurence A. %how and others, requesting installation of
Curb and Gutter in Oak Drive between \fooddale and Concord Avenues was presented
and filed with Clerk. It having been determined that owners of at least 5l$
of frontage in abutting property has signed petition, motion by Kllson that
petition be accepted and that properby owners be notified, by publication in
Hennepin county Review on July 18 and 25, of a hearing on Improvement to
be held August 12, was seconded by utley and carried.
Kr. John Thill' s request for a stone
filed with Council,
Mr, Thill proposes would mean too great an expenditure for a barricade,
and that a hedge or tree planting or rustic. barricads of a type in keeping
with this district could be made for less expense to the Village.
was requested to notify&. Thill of the Councills action.
Tillage Engineer %th reported the necessity of public alley for proposed
new Butler Bros. building on 50th Street, West of France Avenue, citing
the Planning ommission's opinion of July 1,
at dead-end Sunnyside Road was
It PELS the consensus of opinion that the wall which
I-&-. Smith
'dKLlson offered the following Resolution and moved its adoption:
RESOLVED, that it is the opinion of the Council bf the 'village of.
Edina that an alley.15 feet wide, proceeding from If, 50th Street to If. 493 Street
shall discuss the matter withthe affected property owners and ascertain the
willingness oft snch property owners to dedicate the nedessary land for improve-
ment as an alley and report back to the Council as early as possible, and .
is necessary and desirable for public safety; and that the Village Engineer
BE IT FURTHER RESOLVED, that it; is the opinion of this Council
involved are unwilling to dedicate the necessary
proceedings to condemn such land under Chapter
and assess the cost .thereof together with cost
-
of improvement of alley against benefited property omers,
Notion to adopt the Resolution was seconded by Utley, and on Rollcall there
were khree ayes and no nays as follows:
Christopher, aye; and the Resolution was adopted.
\lillson, aye; Utley, aye; and
Letters from %mesota Highway Department and Governor Thye, requesting at-
tendance of a Village delegate at the Governor's Traffic Safety Council to be
held in hluth on August 23, were read. Village Engineer %ith was appointed
by Nayor Christopher as official Village delegate,
Petition of AS. Rothchifd and V.S. book, for permission to make cement
blocks at Dale Green sand Pit on 70th street and France Avenue was reviewed,
It was the ConsBnsus of opinion of the Council that further enterpriees of
this type should not be allowed until Some workable- o'rdir~&ce, r8quiririg :
filling of gravel pits after completion of work, could be written. Notion
by Willson that petition be denied was seconded byUtley and carried.
Hotion by Utley that the ViUgcge Council sell U.S. Treasury 2$% Bond
No, $166OL, denombation $10,000.00 of 1962,/59, at current market, was
seconded by illso son and carrigd,
I
P
There being no further business to come before the council, motion by Ifillson -
for adjournment was seconded by Utley and carried. - Jh?
Acting Village Clerk