Loading...
HomeMy WebLinkAbout19461014_REGULARKellogg Avenue, from Street to .-. Kellogjg Place; Ilellogg Place, from Kellogg Avenue to uaklawn Avenue; Oaklawn Avenue, from Kellogg Place to Nest 56th Street; by construction of" mter main 'therein, the following bids have been duly received and spened: Phelps-Drake Company, %wspolis $63,494.80 Lametti et Lametti, St. aul, IJ~. $3,652.00 THEBFORE, BE IT RXSOLJBD, by the Village council of the Village of Edina that the bid. of Phelps-Drake company, IWeapolis, is hereby determined to be the bid of the lowest responsible bidder and the president and clerk are hereby authorized and directed to enter into a contract with said Phelps-Drake company in the name of the Village, for the specifications therefore which have heretofore been approved b:jthis Council and filed in the office of the clerk at the price specified in said bid, and which said contract shall be approved as to form by the Village Attorney. improvement of said portion of said streets, according to the plans and BE IT FURTHER RZSOLVED that the clerk is hereby authorized andq directed to return forthwith to all bidders the deposits made with their bids except that the deposits of the succ::ssful bidder and the next loiqest bidder shall be retained until the contract has been egged. Motion to adopt the Resolution was seconded by Wllson, and on Rollcall there were three ayes and no nays, as follows: Christopher, 'aye; and thr Resolution was adopted. Willsn, axe; Hawthorne, aye; and ATTEST: .- There being no further business to come before the Council, Hnw-bhorne moved for adjournment. Motion seconded by ilJillson and carried. Village Clerk NINT.JTES[..OF THE FEGULAR METING OF TH3 EDINA VILLAGE COUNCIL HELD IN VILLAGE HALL, OCTOBER 14, 1946, AT 8:OO P.M. Plembers present were Millson, ULley, Hawthorne, and Christopher. Minutes of the meeting of September 23, 1946 were approved as submitted, by . hotion Ifillson, seconded by Hawthorne and carried. Motion by trillson a@pi;.oving payrolls in the amount of $2,744.73, was seconded by Utley and carried. * NAME CLAIM i+ GIZOSS A&Tl'. W. TLS NET All". Administrative Phil w. Smith 380 208.33 23 90 184 43 Gretchen Schussler 381 97.50 12.60 84.90 Helene Freeman 3 83 50.00 4.80 L,5.20 384 10.50 -0- 10 . 50 Dorothy Richter Sub-t otal Anne L. Phillips 382 47 . 60 .10 47.50 4.13 93 4w 372.53 Pollee Dept. Hilding Dah1 khn S. Heydt 3 95 386 Clayton Erickson 387 Clargnce Knutson 388 Donald idelson 389 Win V. Hoffman 3 90 Sub-t ot a1 STE!GT DEPT . iWG. Phil Bailey S.J. Roberts P .H . Dahlgren 3 91 3 92 3 93 117 . 50 8.10 109.40 100 . 00 5.40 94.60 100.00 9.40 90 . 60 100.00 5.40 94.60 95 a00 4.40 90 60 55 .oo 5.40 49.60 .5m 38.10 529.40 112 . 50 3-50 109.00 106 . 90 6.40 100 . 50 100 . 00 9.40 90.60 I c4 \ John Tracy Harry Jonas Arthur Jensen August hstaf son Sub-total 24 . I-!. J . Nerfeld STREET DER!. HRLY. Chas Johnson Ronald Fort §an 3IcCready Jacob Shvak E. G. Pfeiffer Sub4 otal f;llSCE~~~OUS Ben Yoehler Carl T, TEller Fred Jonzs Xwren Schwert Juel H. Belsaas Sub-total TGTJL PAYROLL ?AID 3 94 3 95 3 96 3 97 3 9s 3 99 400 401 402 404 405 406 407 405 90000 102 . 50 90.00 90.00 85.00 776 v 90 lU.00 1-06 I:O 7.90.00 99.00 59 s20 468.60 - 125 . 00 130 . GO 110 70 19 . 60 162 50 517.80 2,744 73 -0- 5.70 3 -70- 4- 6.60 35.30 7.80 -0- 7.60 9.00 -0- 24.40 9070 9.40 15 000 -0- 20.20 5- 193 o 50 90 . 00 96 80 86.30 90.00 78 -40 106.20 106 . 40 82640 90.00 59-20 444.20 115,30 93,60 95.70 19.60 l.42 30 463 50 2,551.23 blotion by Utley thzt the council approve payment of the following claims t:as seconded by ?Tillson and carried: General Fund, 317,585 . 90; Poor Fund, 3 164.77; Sewer Rental Fund 1.04; Smitsrg sewer district No. 13 ; "40,77,$. 24 Sanitary Sexer District No. 15, $2,701.89; S3nitary Sever District No. 16, ?lCO.O3; ?Mer ILzin Improvement Pfo. 1, $1,220.80, which is repapent of loan from General Fund; and ?later EIain Improvezent No. 3, %U050. (of :;.hich '37,631.01 is a repayment of loen from General Fund); rw E Thompson Lmber Go. City Treasurer Jay V. Craig Go. Construction Bulletin ?lamer Hardware Co . Brookside Service Stztion Edina Pure Oil Stztion Sorey Shell Station Justis Lwber Go. Edina Hsrdmre 1;iller Davis Go. 3n. H. Ziegler Co. American Linen '0. H.A. Rogers Go. Henn. County Seview Glacier Sznd 4 Grwel Go. Berg 2 Farnhzua - Fzrer Calnenson & Go. km. Tree Service Chss Olson & Son Northern States Power Co. Corn: of Taxztion, Petroleum Div. H.V. IrohBton culvert coo Fred J. Gray Co. Lyle Signs, Inc. Firestone Service Stores NortEwestern Bsll Telephone Co. Thorpe Bros. Edina Auto Livery Garzge Twin City Stmp G Stencil Go. Internationzl Hzrvester Go. Hpls. Iron Stnrr S.J. Rutherford Go. RugTies ?c Rodemker Salt Co. Yore11 22 Nichols Inc. Juel H. Eelsaas Dahlberg Bros. Inc. Reinhard Bros. Alex &eighton >re CLAIIi # 4509 4510 4511 4512 4513 4514 4515 4516 ' 4517 4518 4519 4520 4521 4522 4523 4524 4525 4526 4527 4528 4532 4533 4534 453 5 4536 453 7 4538 453 9 4540 45a 4542 4543 4544 4545 4546 4547 4549 4550 4551 AIiCUtJT GSE!XXL mJTJD 6 -16 46 95 l20.00 57.80 7.52 159.89 16 . 18 130.56 6.80 7-03 34.40 9.06 5.75 a.79 73 -16 87 . 6i 23 -27 64.80 81.86 55 656.38 61.31 143 . 52 15.00 367 . 90 44.60 52 99 3 , 999 -00 27.45 h4 . 78 6.59 s.34 lEIl.30 59.00 894.75 13.70 1,072 53 14.24 15.00 Arthur Petersen I- 4552 Jasper J. Jasperson 45 53 ' E.C. Pfeiffer 4554 Chas B. -Elzea 4555 Victor Carlson & Sons 4556 Country lub. Dist. jervice '0.4557 Phelps-Drake Co. 4558 Hilding Dah1 4561 605 . 98 62 . 05 155 .OO 14 . 00 3,497.84 20 . 64 4,549.62 21.25 17,585.90 POOR FUND Hennenin County 453 0 46 . 00 suburban &ern. Cy. Relief 4531 118 77 . 164.77 H.A. Ro$ers co. 4522 S.D. n" 13 8.10 Juel H. Belsaas 4547 10 . 00 Phelps-Drake co. 4558 3 125 13 Village of Edina (Genl, 'und) 4560 37,631.oL 40,774.24 S.D. 8 15 H,A. Rogers Co, 45?2 6.90 Dorsey, Colman, Bzrker, Poucher 'rinting SC Litho. 4548 69.00 Lametti et Lametti 4559 29525.99 2,701.89 S.D. '# 16 Scott (c, Barber 4529 100 .co Dorsey, Colman, Barker, Scott & Barber 452 9 75.00 Poucher Printing SC Litho. co. 4548 25,OO 100.00 W.N. # 1 Village of Edina (Genl. *und) 4560 1,220 . 80 1,220.80 - W.M, # 3 Dorsey, colman, Barker, Poucher Printing EE Litho. co. 4548 35.75 111.50 Scott 6k Bsrber 4529 75 75 SENER RENTAL Northern States power co. 379 1.04 1.04 TOTAL BILLS PAID 62,660 . 14 First Edina State Bank ( Fund TransjFer) 4562 2,744 w 73 Pursuant to "Advertisement for Bids on Sale of Certificates of Indebtedness Water Main Improvement No. 4", published in Hennepin County Review, Hopkins, Minnesota September 26 and October 3, 1946, affidavit of publication for which was read by Clerk, bids were opened and read: Utley offered the.following Resolution and moved its adoption: RESOIJTION PROVIDING FOR' AkJA3D AND SALE OF CERTIFICATES W;TdR ?KCN DPROVFXENT NO. 4 bKERE-IS pursuant to resolution of this Council adopted September 23, 1946 two weeks published notice has been given that this council would open and consider bids at this present meeting for certificates of indebted- ness hereafter described, and this .council has met at the time and place specified in said notice and has opened and considered the following bids: I. Juran & Noody, StC Paul, I'Iinnesota 1.6% 18.75 2. Allison-Williams o , linneapolis , P4inn. 1 , 5% 19.00 INT . Pml-I. J 3. Piper Jaffray SC Hopwood, Mpls,, BIinn. 1.75% 111.11 4. First Edina State Bank, Edina, Ninn, 1.3% 26.60 5. J.N. Dain & Npls., Ninn. :vho bid on a total issue of $l~l,f;(30,00 for Nos. 4&5 Certificates. Xo'rthwestern National Bank, Mpls . , 14inn. who bid on a total issue of $41,500.00 1.5% 142.00 L- 6. for Nos. 4 & 5 Certificates. 1.4% 5.00 and IOJ14/146 iiijTIEBS, the bid of the First Edina State Bank, Edina, IiIinnesota is 36 f deemed most favorable, nov therefore BFr IT RESOLVED by the Village council of the VillaEe of Edina that the szid bid of First %dins State Bm!c is hereby accepted and the President md Clerk of the Villa-e Ire hereby authorized and directed to execute, and deliver certificates of indebtedness of the Village 04 Edina in the aggregate sum of $17,500.00 to bear interest at the rate of 1.3;~ per annum payable semi-annually issued pursuant to resolution adopted September 23, 1946 for hprovement of the followin5 streets: Yest 52nd Stret, fro3 Indianola Avenue to Gorgzs Avenue; Gorgas ;venue, froa ',!est 52nd Street to IJorth end thereof; Halifax Avenue, from 'Jest 52nd Street to \/est 54th Street; by construction of !.kter :"%in therein, as authorized br Chapter 425 Laws of l9Zl as mended, upon payment of $17,5@0.00 and accured interest to the Village Treasurer in consideration therefore, Motion to adopt the Resolution vas seconded by kwthorne, and on Rollcall there were four ayes and no nays, as follows: aye; arid thristopher, aye; and the Resolution was adopted. Flillson, aye; Utley, aye; Hawthorne, Passed this 14th day of October, 1946. AT?" : rQ > I Q?,!l3\ei.rAL Heskdent of the Tfillaae Council\ Pursuant to Advertisement for Bids on Ssle of Certificates of Indebtedness Yater &in Improvement Ilo. 5, rublished in the Hennepin county Review, Hopkins, fErmesota, September 25 and October 3, 1946, affidavit of publication for which vas read by Clerk, bids vere onened 2nd read. Utley offered the following Besolution and moved its adoption: YHEmdS pursumt to resolution of this Comcil adopted §eptember 23, 1946 twu weeks mblished notice hzs.been Given thzt this Council v:ould open and consider bids at this nresent meeting for certificates of Sndebtedness hereafter described, and this Council has met at the the and place soecified in ssid notice and has orened and considered the folloving bids: 2. Piper, Jaffrzy A Hopwood, lipls. 1.75% 153.61 3 . Ulison-killims Co. , Xpls. 1.55 26,oo 4. First Edina state Bulk, Edina 3.35 36.60 5. u2 . 00 J.1;. Dain h Co,, IJpls. vfls bid on '~&l.,500.00 toLa1 .issue of water main IJo. 4 "r 5 certificates 1.5% 6. Northwestern %ttl. Ennlc, I$ls wino bid on :'5LJy5O0.C;O tot 11 iswe of :Sater !:--in I?o. 4 h 5 certificates 1.4% 5.00 . and I.BEREAS, the bid of First Edina State Bank,, Edir,a, llinnesota is deened most favorzble, now therefore B% IT RESOLKZD b:: :he VillaSe Council of the Villa7e of EdLp that the said bid of First Ldina Stste B3lZ'c, is hereby accepted and the resident and Clerk of the Villace we hereby authorized and directed to execute, and deliver certificates of indebtedness of the Vills~~e of Edina in the aggregate sum of $24,0'30.00 to bear ixterest at the rate of 1.3" per annum pzq-ble semi-annuallF issued nursuant to resollition adopted Sentember 23, 1946 for innrovement ofthe following streets : :lest 57th Street, Crom France Avenue to Beard Lvenue; Eewd .;TTeniJe, frcm ;!est 57th Street to ?Jest 5Nh Street; Choxen Avenue, frcm '.lest 57th Stree'r; to Yest 5&h Street; Drew ;iveni.ie, fron ',:est 57th Strzot to -rest 58th Street; &&q -iireni-ie, frpm .Jest 57th _3treet to Xest 5%h street; by constru.ction of water main therein, as authorized by ChaFter 425 Lms of 1921 as amended, upon payment of ?~24,000.00 and accured interest to the Village Treasurer in consideration therefore. Notion to adopt the Resolution was seconded by Hawthorne, a?d on Bollcall there were four ayes and no nays, as follows: ':Jillson, aye; Utley, aye; Hawbhorne, aye; Christopher, aye; and the Resolution was adopted. Eassed this 14th day of October, 1946. ATTEST : ; illage lerk Petition to vacate alley in Block 5, Mendelssohn Addition, was again brought before the Coiincil by &s. Greenwood and Niss I~Iillar, who requested Mr. %nithts report. had found that entrance to one garage would be impaired bg such vacation; and that it was his recommendation that the Village deny the petition until such time as it was ascerttiined that it would never be necessary to use said alley for Villa,ye purposes. by owners of abutting property, without vacation proceedihgs. Christopher asked that Hr. %th confer further r&th I&. ri*Jillan, that they bring their report before the Council at its ne,* regular meeting, and that the property owners be notified of the Council's action immediately after the next neeting. ' Smith reported that he had investigated and He stated that the properby could be used 1-b. Letter from Dr. McIver, requesting that the name of Griffis Street, be changed to Winiver Street, was referred to Village l'lanager Smith, with instructions to contact owners of abutting property-and made report at next meeting, With regard to tax delinquent property listed on Non-Conservation List 174 rfCrt dated April 8, 1946, Chairman Howard Clark of the Park Board recommended that the following lots be acquired by the Village for Park purposes : Parcel No. 33123 - 1937 Lot 11, %ock 6 Parcel No 33124 - 1937 Lot 12, Block 6 CLEVELAND'S SUBD. OF BLOCKS 2,3,4,13,14 8c 15, EXUA ABBOTT PARK Parcel No, 30658-A - l928/38 CODZS HIGHVBN PARKS Lots 22,23, & 24, Block 4 Parcel No. 33125 - 1937 Parcel No. 33126 - 1937 ' N. 1/2 Lot 1, Block 2 Parcel No. 34654-A - 1938 Parcel No. 346554 - 1938 s. 1/2 Lot 1, %ock 2 TINGDAW BROS . BRO@KSIDE Lot 3, and that part of Lot 12, Lot 4 and that part of Lot ll, lying North of State Highway #5, Block 4 lying North of State Highway $5, Block 4 YEST 14IDmAPOLIS HEIGHTS Parcel No. 34657 - 1938 Lot 2, Block 3 Clerk Hawthorne offered the following Resolution: WHlTiEBSy the Villa*.:e council of the Village of Edina, Hennepin County, Ninnesota has received from the Land Commissioner of Hennepin county, a list of land in said Village of Edina which has become the absolute property of the State of EGnnesota under the provisions of laws declaring the forfeiture of lands at the State for taxes, which lands have been classified by the County Board of said Hennepin county as non-conservation and for sale pursuant to the Laws of linnesotca for 1935, Chapter 386, Section I, as mended, which list of land is designated as List 174 lrCrt April 8th, 1946, and Whereas, this council has made a complete examination of all facts and circumstances relating to such parcels, NOd THEREFORE, acting pursuant to said Section 1, Chapter 386, as amended, EE IT I%SOLVED, that the Village Council of said Village of Edina approve the classifications of the said County Board of 38 the following &th, 1946; as 1o/u/l&6 parcels of land contained in said non conservation and for sale: n VILLAGZ OF EDINA tlBrookside Height sl* Parcel No. 34633 - $938 Lot 7, Elock 5; cLmmfwws SUB. OF BLOCKS 2,3,4,,33, 14 15 EEri ABBOTT .P;wC Parcel Xo. 21608 - 192s Lot 12, Block 3 BE IT FURTHER ES@LmD, that -the Village attorney be directed to prepare petition to the State of TIinnesota for aquisition by the Village of the remaining parcels of land contained in said list 174 I1Cl1, April &h, 19&6 said lands to be uded for park purposes. The question was on the adoption of the resolution, and the roll being called there were four ayes and no nays as follows: aye; Christopher, aye; and the resolution KG~S adopted. Willson, aye; Utley, aye; Hawthorne, I ATTEST : In accordance with ltRecommendations of planning Commission11 and requireslents of the Council as part of datting procedure, petition for blacktopping of tkat portion of Beard and Chowen Avenues in Wdina Hills", 16th cost to be assessed a_aainst abutting propertzr, vas presented to the council signed by 1-he T. fiilder and Helen E. Jeroxe, owners. by Har.rthorne and carried. Petition was accepted, by Xotion kkllson, seconded Hr. Smith presented petitions of Jerome and Xilder for construction of water and sever mains in th& portion of Beard and Chowen Avenues in llEdina Hills". He reported that a petition would be filed shortly for construction of these utilities in a proposed e-utension of Beard and chowen Avenues extending south from ltEdinz NillsII to 57th Street, and that he had prepsred e&,btes in the total amount of $12,08&.85 for constructions of water mins, and 29,635.83 for construction of ssitary sewers in Beard and Chowen ,',venues from the lIorth line of "Edina HillsI1 to ?-lest 57th Street. Yith regard to these petitions for water and ser;.er mains, it was the consensus of Councilts opinion that Engineer dmith contact new otmers of "Edina Hillst1 property to 'secure petition from them, and that "council amit petikion fron the owners of the aroposed subdivision,directly to the. south of *'Edbz Killsly before initizting proceedings fm constrQction, Petition by Thorpe Bros., for blacktopping of roads in Walley View Heights'! as early as possible in 1947, with full cost assessable over a period of five years, PELS presented; accepted by motion ?Tillson, seconded by utley and csrried; and filed with clerk. Letter from Thorpe &os., requestins oiling in ~unnyslope, was read. >kllson th2t netition be accepted, with stipulation thzt property be assessed in full for such construction over a five yesr period, as sewnded by Hmthorne and carried. Council's action. 1;otion by Engineer Smith vms requested to inform Lr. James Thorpe of the Letter from Fa;.;. Kzrdy, 5540 St. John's Street, requestin? correction of drain- age in this vicinity, was read. thzt construction of storm drzin in the vicinity of tl. 56th and St. John's Street must be completed by October 31, 1946. Kotion seconded by "tley and carried. Letter from Karl H. covell, requestinq sewer 2nd water permits for J.S. Cole, omer of Lots 1 and 2, Block 10, Golf Terrace Heights Addikion, was read. It TELS the recomcncktion of the council that Uessrs. Srlith and dindhorst advise I*%. Coven that the Council would enter into contract with his client for psy- ment, on a ten-gear basis, of the estimated cost of Lots 1 md 2, Block 10 for construction of sewer and water mains on Normmdale; said contract to bind Cole's successors and assisees; contract to state thzt if there is any refund Fzyable, it xlll be paid, in proportion, to those parties having pzid the assessqent; and that if any additional assessment is applicable to this property, the title owner at time of assessment levy would be liable for addTtiona1 assessment; end 'chzt nsither sever nor vater connection pedt be issued until such contract is executed. Hax-bhorne moved that Carl 1:. :-Imsen be notified 39 In accordance with ltRecomendations of J?lanning Commission1' and requirements of the council as part of platting procedure, petition for the blacktopping of roads in ltCountrysidell, with cost to be assessed on a five year period, was presented. ?tillson, seconded by Hawthorne, and carried. Plat ltCountrysidell by National Builders, Inc., which came before the Council at its last regular meeting, was presented for final approval. Hawthorne, that plat be approved WELS seconded by IKUson and carried. signed bg Clerk and President. 'etition was accepted, by motion I4otion by Plat Petition by National Builders, Inc., otdiers of "CotinDqs4d@!?>;for the installation'of Village water mains in this district, t&th ~8311, pump, pumphouse and underground storage tanks to be furnished by developers, was read. Nayor Christopher appointed Utley, smith and 7Jindhorst as a Committee for the further investigation of this project,, requesting that they meet with representatives of National Builders, Inc. just as soon as possible. Letter from Study Group 23, League of Women Voters, complimenting Council on the Annual Statement to Taxpayers, was read, and referred to Hanager Smith for reply. Re. Smith reported that he had requested I'Sorthern States Power company to install street lights at the North end of Sunnyslope Road, on 50th Street at 11. Sunnyslope Road, on 50th Street between Bruce and TJooddale, and on 499 Street 250 feet West of France .Avenue; and that I$. Conant would make a study of the need for further street lights in Sunnyslope section. PIr. Don Ncclellan, represented by Attorney Speeder, requested extension of time granted in which to locate new premises for his commercial businees, to Nay 1, 1947. business in a residential area. August 19, (requiring cessation of business operations and removal of equipment as of October 1, 1946) he enforced. and carried. Utley moved that the second reading of 1tAn Ordinance to Yfinneapolis Gas Light Company, Its Successors and Assigns, the Right to IIanufacture, h- port, Transport, Sell, and Distribute Gas for Heating, Illumin3;ting ad Other purp0se.s in the Village of Edina, and to Use the Streets, Avenues and Alleys Thereof for that Purposett be dispensed with, that the Ordinance be adopted as of October 14, 1946, and published in the Hennepin County Seview, Hopkins, Ninnesota, October 17, 194.6. Notion seconded by Ifillson; and on Rollcall there were four ayes and no nays, as follows: Utley, aye; "illson, aye; Hawthorne, aye; and Christopher, aye; and the hdinance was Xith regard to the Rezoning of Lots 4 to 10, inclusive, Block 2, Grandview Heights, from Open Development to CormerciaLDistrict, the Planning Commissionts recormendation of October 8, to the effect that Lots 1 to 10 inclusive, Block 2, should be rezoned, was read. Notion by Hawthorne that, public hearing for this rezoning be set for October 28, 19&6, and that all affected property owners be notified, was seconded by Utley and carried. Mr. Trafzer, neighbor, protested the operation of this kkillson moved that the Councilts action of Motion seconded by Hawthorne U . adopted. . .- - ? Petition by-peder PIickelsen, for the rezoning of a tract of 1md at the Northeast corner of France and both, having 117' on France and 133.05' on 6%h, T.%~S read. The Planning Commission's October 8 recornmendation, to the effect that this tract and a similar tract directly South, across 60th Street, be rezoned to Community Store District, was read. moved that Engineer Smith be requested to secure from Arthur Nichols his report as Lo what relation this rezoning bears to the proposed Master Plan. Kotion seconded by IJillson and carried. request Iir. IiJickelsen to provide a sketch of his proposed building, showing provision to be made for parking. Villace Engineer Smith read comunication from Douglas Yallace of American Cas.@ Iron Pipe Company, stating that, unless Council proposed constructing water main in kJ. 492 Street during 1946, the Company probable could not fv.rnish any pipe until Spring. Ilessrs. on North side of 49: Street statkd that they would agree to no constmetion until set-back for buildings was settled. ovmers on the I'Jorth side of the street was reviewed. etition asks a fifty- foot strset, instzllation of curb on both sides of the street, building set-back of ten feet, no parking arovision at 6resent the, vri-th the council permitted to rewire reasonable parking provisions ,& the of building, Hawthorne Utley suggested that 1%. kth Bjorkman and Kell, owners of propex%y Petition fi ed September %3, by i! 40 i Fetit,ion siqed by oxners of fjve tracts abutting Y. 49': Street vns filed. petitkn asks for a forty-foot roadway for l;r. 49; Street, a thirty-five foot roadway for Halifax Avenue . Xessrs. and George Hartxell favoring the latter. This Kell gad B;;orhzn defended the first petition, xith' Ilessrs, Russell Lund Hawthorne offered the follov~ng Resolution and moved its adoption: RE30LUTION - VEST 49% STFGZ'F EE IT BSOLKJI, ???.IT THE TILLAGE CDm4CIL OF THE VILLAGX QF BDDJA; 1. 2. 3. 4. 5. Zstz3lish the xidth of the roadway on Halifax Avenue, from ??.50th Street to ',I. 494 Street, at thirty-five (35) feot, with five-foot sridewal7: on the Esst side of Halifax Avenue; and Estaljlish t,he :iidth of the roadmy on 'J. 49: Street, frox Frvlce Avenue to Iklifax Avenue, at forth (40) fcet, -.i~tli a five-foot sidewalk provided on each side of the &reek on street property; and Establish the set-beck for buildings facing on Y. 49s Street, on the fJorth side of Street, at five (5) fcet from the property line, with the m-m depth of any building constructed on the Ilorth side of T-T. 493 Street to be eighty (80) feet, with a minimum of fifty (50) feet to be provided behind each bui1dii-g for yarking and service driveway; and Renuire thzt every nroperty oxner on the ITorth side on I!, 493 Street provide accees to his parking lot, plans of which must be furnished the Villrge Council before issuance of building nernit; and Require thzt any buildings constructed on the bllestad conform in set-back xith the other buildings on the Bor-bh side of ti. 49& Street; and D ?33 IT FURTHER ESOLVED, that proceedings be stzrted to onen an alley from Frmce Avenue to Halifaxx .4venue, xith a, connection from the alle;~ to Halifax Svenue at the Yes% end; and BZ IT F'URT€BR 1W;SGLWD, that khe Village and Planning Jkgineers be directed to prepare e ulat or" %he business area showing 2ll streets, sidewlks, set- backs and pwkin~ weas provided in this aesolution j;otion to zdopt the 3esolution xas geconded by Utlex, and on &llcall there mre four qes 2nd no nays as fOllOVJ5: I'lillson, aye; ULley, aye; %wt,horne, aye; and Lhristopher, aye; and the fiesolution ms adopted. "L. Lund stzted "cat the majority of zrroperty owners on the 3ouM1 side of if. 49: CsF,rect between France and H'zlif3;u Fmenues are +%llin~ to decliczte their vsrlring lots to the Villqe, if the Vil.k!-w Gouncil is agrceable, but Zha% he hdd not contacted *lr. Leo Rolan with regard to this mtker. Hawthorne noved thzt the Village fhnzger be directed to reauest parking lot, md thzt if' that fails, other interested proper%$ oxners be called in for consultation before condennation nroceedings be started. by Utley and cirried. "ith regard to the matter of sever and water construction on :I. 49': Street, motion by Eavthorne that Fetitions be accepted r.r;t"s seconded br U-tleg and carried. The Clerk read letter from Douglas Y'zllace, dated September 24, declhing to attempt to get petitioners for sewer on V. 49th Street, between France Avenue and I-hple aoad, to T;ithdrll:.I their nanes. and moved its adoption: Leo Nolan to make dedicstion of Ws I4oti.on seconded R utley offered the folloving wrc'iinance ,J I .. qa lO/U/46 411 02. I@;% AN ORDIIL~L~~CE CESATTW SANITARY SE~ DISTRICT NO. 19 The Vil1aP.e Council of the Villaqe of Edina do ordain as follovrs: Section 1. Thereis hereby created and established a sanitary sewer r district in the Village of Xdina to be knoun as s&tary Sewer Distridt No. 19, the boundaries of which shall be as follovs: Beginning at the Southeast corner of Lot 50, Auditor's Subdivision 110. 172, thence Sou.th in a strai,ght line along the East line of Lot 19, Auditor's Subdivision 172 and. across !Jest 43th Street -Lo the Northeast corner of Lot 20, Auditor's Subdivision 172; thence South in a straight line along the E3st line of Lot 20, Auditorls Sub- division 172 a distance of 137.5 feet; thence in a straight line ??est across Lots 20, 31 32, 34, 36, & 37, Auditor's Subdivision 172, to a point in"the West line of Lot 37, Auditor's Subdivision 172 which is 137.5 feet south of the Xorthwest corner of szid Lot 37; thence North in a straifiht line a distance of 137.5 feet to the iljolrcthwest corner of Lot 37, Auditor's Subdivision 172; thence Yest along the South line of ?J. 4.9th Street to the Xest line of Naple Road; thence North along the Yest line of P.laple Road to its point bf intersection with the North line of Y. 49th Street extended; thence uast along the IJorth line of 11. 49th Street extended to the Southvrest corner of Lot 19, Auditor's Subdivision 172;' thence Horth in a straight line along the :Jest line of Lot 19, Auditor's Subdivision 172 to the ~~orthtrest corner of said Lot 19; thence East along the North line of Lot 19, Auditor's Subdivision 172 to the Northwest corner of Lot 50, Auditor's Subdivision 172; thence South along the :-lest line of Lot 50, hditor's Subdivision 172 to the southwest corner of said Lot 50; thence East along the South line of Lot 50, Auditorls Subdivision 172 to the point of beginning. Section 2. This ordinanwe shall take effect from and after its publication. Notion to 8dopt the Ordinance was seconded by Ha-cdhorne, and on Rollcall there were four ayes and no nays, as follows: aye; and Christopher, aye; and the Ordinance was adopted. lti.llson, aye; Utley, aye; HaFrthorne, ATTEST : Ehnager Smith reported tha$, in accordance with Council' s instructions, he had met vfith Mr. Strouse, President of Twin City Rapid Transit Company, but that the company would have to have a definite route outlined to them by the council before 'fuyther' negotiations could take place for bus service in Edina. The Council requested &. Smith to contact Mr. Harris, a South Harriet park resident, in order that a citizens' committee might be orgainized for further study of such a bus route. r A Committee from St. for Church, parsonage, and school. located on five lots facing Fuller Street. Motion by Utley that Messrs. Smith and Mindhorst be instructed to draft agreement for papent by St. 'eters Lutheran Church to Village, of a service charge of $5.34 per front foot for the two hundred feet on Fuller Street, said payment to be over a ten-year period without interest, was seconded by Hawthorne and carried. eters Lutheran Church requested permit for water service J.A. Price requested permit to connect dwelling, Lot 1, Block 3, Golf Terrace Heights 2nd 8ddition to the Oak Drive sewer main. Permit granted. Yith regard to storm drain for Lot 11, Block I, Brucewood Addition, owner Thomas reported that his neighbor will concede to the construction of an 18 or 20" ~m11 along the lot line. the cost of such a wall at next regular meeting. Engineer Smith was requested to report on Xeport of plumbing Inspector Woehler, dated October 14, on the sanitary conditions on Brookside and Rutledge Avenues, was read. premises at 4424 Rutledge Avenue be notified to remedy the insanitary condition at this residence. %ley moved that owners of Notion seconded by Hawthorne and carried. 42 I 1' HaTJtharne presented for approval, election boards for General Pllection qf November 5, as follows: Sanders, X.H. Schmitt, E,.TL Gutch; District T.To. 2: Nrs. S, l*IcCready, D.C. Beard, Alma Duus, H.H. Hollingsworth, Nr. Albert Farmer; District No. 3: 1.k~. District No. 4: Villson moved approval. Mheer S~th presented Assessment Roll for Sanitary Sewer District No, 17, stating that total cost would be $3,404.43, and front foot assessment xould be District No. 1: Krs. H.H. Drews, C.A. Johnson, H.E. Bolter, R.C. Somenberg, A.J. Strate, F.C. Obermeyer, S. Lee; Krs. J,L.Louis, A.R. Jewett, U.F. Ewe, 1-1.P. Stark, I.I.H. :kLlims. Notion seconded by Utley and carried. 33.95, Utley offered the f olloving' Resolution and moved its adoption: UHEmAS the engineer selected by the Village council has calculated the proper amount to be specially assessed for sewer constructed in the following streets : Kellogg Avenue, from ?Test 56th Street to iiellogg ?lace; KelXogg Place, from Iiellogg Avenue to "akI.awn Avenue; Oaklmm iivenue, from ICellogg Place to 11es-t; 56th Street; in Sanitmy Sewer District No. 17 and have calculated the momt to be specially assessed against each lot, piece or parcel of land abutting upon said portion of said. street and a tabulation thereof has been duly prepared and filed with the Cleyk in dupl5cate as a proposed assessment, and has been laid before the Tillase Council at this present meeting, held not more than ten days filing, thereof, now therefore, after the BE IT RESOLVED by the Village Council of the Village of Edina that the ' total cost of said sewer is hereby determined to be $3,404.43, I BE IT E'LJRTHl3Iz RESOLVED that said proposed assessment is hereby approved and the Clerk is directed to cause notice to be published in the Hennepin County ReKle>r on October 17, 1946, that the Village council r.Jill pass upon said proposed assessment assessment at its neaut regular session, to be held at the Village Hall October 28, 1946 at 8:OQ o'clock P.lL Xokion to adopt the Resolution ?ras seconded by '?wthorne and on Rollcall there were four ayes and no nays as follows: ad Christopher, aye; and the Resolution was adopted, Passed this 14th day of October, 1946, kKllson, qe; Utley, 3 ye; %wbhorne, zp; ATTEST : Znginesr Sdth presented Assessment Roll for \la.er %in exbension on Itellogg Avenue, * fro= I.J. 56th Street to LeXLogs %ace; Iiellogg Oaklawn -!venue; and ~aklmn Avenue, from ,_ellogg Place to U. 56th Stree-C, stating that tots1 cost of the job would be $4,157.68, and assessment per front foot, $4.51. lace from Kellogg Avenue; to Utley offeredthe follo.:ring Resolution and moved ?is adoption: ?.REEEAS pursuant to resolution adopted by the Council September %3, 1946; 3 contract has been let far improvement of the follox& streets: Kellogg Avenue, from Yest 56th Street to Kellogg place; Icefiogg Place from iceuogg Avenue to 'a~avm wenue; Oaklawn Avenue, from Kellogg Place to :'lest 56th Street; by construction of mter main therein, and the clerk trith the assistance of the Village Sgineer, &-hi1 5. Seth has calculated the proper amount to be specially assessed for such imFrovement against every lot, piece, or parcel of land abutting upon such improvement as provided by law, I;'nich proposed assessment is now on file with the Llerk and oren to public inspection, no7: therefore, 43 BE IT RESOLVED by the Village of the Village of Edina that the said work of improving said street is hereby accepted and designated as Water %in Improvement Bo. 6; that the Clerk is directed to cause notice to be published-in the Hennepin county Review on October 17, 1946, th3.t this Council will meet on October 28, 1946 at the Village Hall to pass upon said proposed assessment; that the tot91 cost of said improvement is determined to be $4,157,68. Notion to adopt the Resolution was seconded by Hawthorne, ad on rollcall there were four ayes and no nays, 2,s follows: Hawbhorne, aye; and Christopher, aye; and the Resolu.Lion was adopted, Passed this 14th day of October, 1946, %llson, aye; Utley, qe; . ATTEST : Building Inspector Woehler presented plan for addition to back of Stanchfield property on France Avenue. seconded by key and carried, Ffotion by Hawthorne that plan be approved was Letter from Verne W. PIoss Jr. Attorney for ?h. G. HcPhail of 5333 34innehaha Boulevard, concerning claim for sewer connection made to his residence in 1940, was read and referred to "'r. Smith for reply. Petition, signed by F.B, Sowle and Louis P. Peterson, for the improvement of Vandervork Avenue, was read and referrgd to I%. Smith for investigation and report , Petition for extensions of sewer and water mains to serve Kent Avenue were read, and carried. There being no further business to come before the Council except consideration of'the budget for 1947, the President called for motion to adjourn the meeting until Thursday, October 17, at 7:30 Pol% Notion by Xillson was seconded by 3fotion by Hawthorn? that petitions be rejected was seconded by %ley Utley and carried. MINUTES OF THE ADJOURIiED PORTION OF THE ,WGULAR OCTOBER 14, 1946 NEZTING OF THE EDINA VILLAGE COUNCIL, HELD IN THE VILLAGE. HALL AT 7:30 P 3. THURSDAY, OCTOBER 17, 1946. Members present were \ifillson, Utley, Hawthorne and Christopher. Pursuant to October 14 motion for adjournment and due notice given, council met for consideration OS budget for '1947. discussion, Utley offered the following Resolution and moved its adoption: , ATter due consideration and 'TESOLUTION - BUDGET FOE YEP! 1947 BE IT RESOLVED by the Villape Council of the Village of Xdina that the tax levy for the Vill'age of Edina for the year 1947 is: General Fund, .310$,497,50; Poor Fund, $3 , 9OO,OO; Volunteer Fire Departmnt Relief Association Fund, $399.00; .-and that the total levy is $lI2:,7$7.50, Notion to adopt the Resolution was seconded by 'tzTillson, and on Rollcall there were four ayes and no nags, as follows: Willson, aye; Utlep, aye; Hawthorne, aye; and Christopher, aye; and the Resolution w3,s adopted, ATTEST :