HomeMy WebLinkAbout19470113_REGULARAll members of the Council answered -iioUcall.
Kotion b:r &Llson that f5nutes of t'ne %@zr Ihetin~ of December 9, 1946 be anproved
as submitted PES seconded by Utle;i.' and carried.
Fotion by ".KLlson that ikutes of the Special I-faeting of December 30, 1946, be
aFproved as submitted vns seconded by utle7 and czrried.
Kotion by Utley that Ikutes of the. special IJcetin;: of January 6, 144'7, be
approved as submitted ~:(;'zs seconded by Zonne and carried.
Fursumt to LdvertisemenL for Eids Fublished in I-lennepin County Xeviex,
Decenber 12, 19, znd 26, 19Ly5, znd in the Construction-Bulletin December 16,
and 26, 19&6 -nci Januqr 2, 1947, 3s per iiffid.zvit ox" L'ublic2;e;ion read by
Clerk, bids were vublicly opened and read for construction 02 stom sc::er
dong- the
BTds read
IJotion by
foll0:;in.r route, in Stbrm Sever District No. 12;
!.f. 494 Street, 2rom France Avenue to h1ifz livenue; Ihlifa Avenue,
- Yrom 11. 49'= Street to X. 52nd Strect; beginning at a point ayprohte1;p 52s feet South of the Centerline of !f. 50th Street and the I-Cest
property line of France :\venue, thence about 335 feet in a desterly
direction to t'ne Bortheast corner of Lot 52, Auditor's Subdivision
fTo. 172; thence T;'est along the IJorth line of Said Lot 52 to Lhe
Centerlke of WLif ax :\venue.
vere 2s folloirs:
I.J. Donnelly Jonstruction Co. St. &uiL, 1Iin.n. ;12E3,9l;l,.57
Bart Carlone , St. Paul, rxnn. 529,793 *85
Phelps Drake comrany IEnnezpolis, Kim, $;33,916.50
R. J, Thnren Cornmiir 1 Iinneapolis , 1 'Linn , 29 , 74.4 . 25
Lametti & hmetti St. fzul,' fEm. f;30,930.83
Crfei & Thriqmi st. PEQl, Ifinn. $3 6 , 058 . 65
Utley referrin9 bids t~ Villg.ye Sngineer for tabulition was s ecoided
by !.Jillson and carried.
Furswt to bdvertiFemen'c for Bids Published in Hemepin Comty Revievr, Hop!chs,
?5nnesotz, and in Construction Bulletin, ETinneapolis, Ennesota, December 12,
13 md 25, 1946, as per Affidavit of "ublicstion read b;: Clerk, bids vere
publicly opened and read for construction of storm semr along the follorTing
route, in Storm Sewer District 20. 13:
The Rorbh Lot Lins of Lot 11, Block 1, Brucewood Addition, -from the
curb line on Bruce Place to 1-Iinnehaha Creek.
Bids mre 2s follows:
Bzrt Carlone St. Paul, Isinn. '; 635.50
Lametti & Lametti St, Paul, I'iinn. ;j 587..l+O
I. J.Donnelly Fonstruction Go. St. Paul, 1"b. $1,05&.56
Kotion by Utle;r referring bids to Villaze Ln@,neer for tabulation vas seconded
by Yillson and carried.
TbIr . Urn Harris, 5504 EfelLoc= Avenue, presented nine p&titions, *and Resolutions
from the 3dinz Comerciz? Hen's Association, the Lions club, Edina Anerican
Legion Post lJO . 471, ad Xdiina-15ornbgside Parent-Teachers .Issociation, request-
ing bus service to be extended Yest on 'J. 5&h Streel; from France henue to
Yooddale Avenue; South on :looddale Avenue to Yoodland had, Vnen looping back -
to ?-io 54th Street on Yoodd?d.s ;&venue; then dzst on L'Je 54th Street to France
Avenue.
securing this service frmt the k.M City Rapid Transit Company.
Stwed 'th%t -petitions be referred to Villzge Hanager, xith instructions to
prepare Resolution and to reco-mend appointment of three members of the Comc51
as a cokttee to confer :ri-th the Twin City bpid Transit Compny to re-emphasize
earlier request for a bus line--such recommendations to be ready for reporb at
the ned remar meeting. Ik. hrris
was commended by the Council for Iris efforbs.
7' w. Harris asked for the Council's very best effohs with ragard to
Hawthorne
IJotion secmded by 'Jillson and carried.
0
1/13 /47
Mr. J.E. Cardarelle presented final plat of "Creston Hills" as approved
January 7, 1947 by the planning Commission. Motioin by Hawthorne that Final
Plat of Creston Hills be approved and that the proper Village Officials be
authorized to sign plat, subject to filing of petition for the blacktopping
of roads with cost of blacktopping to be assessed against abutting property
was seconded by Utley and carried,
BIr. A.A. Hoffman, 4544 France Avenue South, requested the rezoning of the
East One-Half (E?) of the South One-Half (Sh) of Lot 49, Auditor's
Subdivision Bo. 172.
recommended the rezoning of this property together with the balance of
the Forberg Property, to Community Store District .
setting hearing on proposed rezoning of the above two properties for
January 27, 1947, at 8:OO P.%, directing clerk to publish notice. of such
hearing in Hennepin County Review on January 16, 1947, and directing
Village Attorney to prepare amendment to Zoning Ordinance, was seconded
by lKl.lson and carried.
&. Smith reported that the Plannbg Commission
I4otion by Hawthorne
President Christopher recommended the following Cormnittees for the year 1947:
Committee on Public Utilities:
Conrmittee on Public Safety: E.L.Zonne, Lhsirman; Bower Hawkhome; H,C ,IJtley;
Cormnittee on hblic Works: George iUlson, Chairman; E.L,Zonne;C.J.Christo~her.
Committee on Public Jelf we : c. J .Christopher, Chairmzn; George I-lillson; Bower
H.C.Utly, Charimzn; and entire Council,
llotion by Hawthorne that the Presiden-t s recommendations be approved vas
seconded by Utley and carried.
Motion bp Hawthorne, aoproving President' s recommendation for the appointment of
John kfindhorst as Villa,Te il'ctorney and' Dr. Lowell 31. Campbell as Villare Health
Officer, and setting salarLes at $75.60 per month and ,30,00 per month,
respectively, t~2-s seconded' by Zonne and carrried.
Notion by bfillson, setting salaries for the Villaqe Council as follows:
Presid-ent, $5O.OO per month; Tpastees, :j35.00 per mon-th; Clerk, ;5O,OO
per month; 2nd Treasurer, ,';3O.OO per 9'onVn; was seconded by Zonne and
cnrried .
Utley offered the follouing Resolution -ad moved its adoption:
RESOLUZD, that Philip?. Smith is hereby appointed as Executive @ificer and
ITm per for the TillaEe Council 0% the Village of Ed.ina and all of its
cownit t e e s .
dS5OLVdD FLJM'HX?, that he shall have charge of and direct all the ministerial
functions and ectivities in charge of each such Committee in its absence.
RXSOLVZD FUZLTHZa, that nothing herein contained shall be or is to be
construed as a delegztion of legislative or discretionary administrakive
power of the Village council.
Motion to ado$ thr Resolution w?,~ TF -1-81-Tcc' ky Ha\ir,horne, md on Rollcall there
:rere five ayes 2nd no ncys, as .follovrs: Zonne, aye; Willson, eye; Utley, aye;
Hwthome, aye; and Christopher, Eye; and the Resolution was adosted,
Utle:T moved that the Executive Officer and Ikinager's salary be sei at
"?5,000,00 per year, and that the following appointments be =de.
Building 8t Plumbing Inspector--Ben T,boehler-& '5 3,300,OO Per yeer
Engineer's Assistant Juel BelsaasJ. ;; 3,900.00 Per year
Engineer' s Clerk Carl I-TilIer -'J :'j 2,640.00 per year
G on st ruct ion Inspect or Fred Jonas LE ,,s 6' 1.00 per hour
Mobion seconded by Ifillson and cerried.
Hawthorne moved the appointlnent of the foUov&ng:
De?uty Clerk and Deputy Treasurer- Gretchen Schussler-4 $2,4OO.OO perye3r
Bookkeener Bernice Johnson -42 i'f1,8OC).OO peryear
CleTIc-Tjyi st Helene Freeman --a $l,5OO.OO peryezr
Xotion seconded by Uk25y and carried.
94 j
Zonne's motion, making anpointment and setting salaries as folloxs, was
seconded by Hathhorne eynd cwried:
Chief of Volunteer
Volunteer .Fir exen :
I.!otion by Zonne, making
Jire Deyzrtment- Fhil Bailey -C'25.00 per yezr
Jz 1.00 per hour ne% fire
Chief -C 1.50 per hour p3r fire
Asst. dhief 4: 1.25 per hour psr fire
.5Cl per drill
1.00 per drill
.75 per drill Ij
appointments, and setting salaries as follows, was
seconded $7 Vtley and czrried: L
Salary
Plus cost of
Living
CHBF --HildLng Dahl
Per 140 . Increase
235.00 15.00
htrohan :Im. Heydt 200 b 00
Clayton :ricks on %ooboo
Clarence Einutson 200 .DO
Dondd ;Telson 190 . 09
I.h. V. Hoffman 175,.0
Ibiotion hy Ifillson, makin3 appointments md setting
Salerv
Per KO,
__. . - - Forem-- of Public ;?orks--Phil Eailey 225 .OO ..,. Uachirg Operator: -P .€I .DdiLgren 200.00
lirthur Jensen 180 . 00
*- :iugust Gustaf son 170 . 00
.:.: %rqk Drivers: Ihthi~s J, IIerfeld 180,0(>
180 . 00 -. .- John Trncy
Ronald Port (From 958 per hour)
To bz ch.znSed for 1947 to
180 . 00
Utilits Ifan Hsrrg Jonas 100 00
- Laborers Sun kCrezdy Per Hr, -75
Jacob 3ch-ak 75
Char le s John son . 95
Ilechanic S. J. Roberts 200.co
Skating ai& At-tdt .Edmrd Lee (Temporary)
:ias seconded by Zonne and csrried.
200.00
215 00
215.00
205 e 00
190,co
silaries zs f ollovs:
Plus Cost of
Livins
Incrosse Total
15.00 240 . 00 15 .OO 215 00
15.00 195.00
15 000 195.00
15.00 195 . 00
15.00 185
15 , 00 195 . 00 15 .OO 195.00 . 10 e85
;lo 1.05
.70
b 10 b 85
1.5. co a5.00
Icotion by Utley, settine the rate for garbage collection at &$ per nonth
per house, was seconded by :lillson and csrried.
Yotion by Tillson, anpcrintin~ Harold C. Utleg as ''resident Fro-tern, :.es
seconded b7 Wawbhorne :sd clrried.
Utley offered the folloving Resolution and moved its adon-tion:
33 IT CSSOLVED, th2t f~Xdl+and Xationd Bank of l&-mcsoolis be designsted
an official de-msikorr for the public funds of the Village of Xdina for
the calendar Fear of 194.7.
Eotion to adopt the Resolution ?-:as seccnded by Hm-bhorne, and on Rollcall there
were five q:es 2nd no nags, as follows:
fkiddlorne, aye; and Ckistouher, aye ;
Zonne, ap; :Jillson, qe; Utley, ap;
Hzwthorne offered the following Resolution and noved its adoption:
ESOLVED, fhzk the Villapg Council of the villa:e of Edina apnrove the
assigment by its dssository, the Kidland lJatienal Bank and Trust Co,
of IGrmeanolis, of ~~110.003.90 U.S. Treasurx 2-1/2$ Bonds Due December
1/13 /h.?
15, 1953/49, and 'b25,OOO.OO U.S. Treasury 2$ Bonds due I-hrch 15, i
1952/50, as good and sufficient collateral for Village of Edina
funds deposited in said depository.
Eotion to adoot the Resolutionms s econded by Utley, and on Rollcall
there were five ayes and no nays, as follows:
aye; %Ley, aye; Hawthorne, aye; and Christopher, aye; and the
Resolution was adopted.
Zonne, aye; :Sillson,
i
Utley offered the following Resolution and noved its adoption:
R.ESOLUTION DESIGNATING DEPOSITORY
BE IT.HE%BY dZSOLVE;D, that the First Edina State Bank, Edina,
1-Iinnesota, authorized to do a banking business in Siinnesota, be,
and hereby is, desimated depository of the public funds of the
,illaye of Edina, County of Hennepin, Minnesota, for the calendar
year, 1947, in sums not to exceed in the aggregate of Ten Thousand
and No/100 Dollars ($10,000.00) at any one time.
right of said Village of Edina to modify, vacate, and revoke the
same according to law.
ESISLV%D kTURTHLC, That this designation is subject to the
Kotion to adopt the Aesolution was seconded by Hwthorne, and on
dollcall there were five ayes and no nays, as follows: i.;Tillson,
aye; Lome, aye; Utley, aye; Hawthorne, aye; and Crhistopher, aye;
and the Fiesolution iqns ?dopted. n
Villa -.e Clerk
&nrLhorne ofPered the following Resolution and moved its adoption:
LX~SOLUTION AYPFLOVIIqG ASIGI3IXNT OF
SECUL~ITIES 114 LIZU OF BOND
RESOLVSD, that 'che Village Council of the Village of Sdina approve
the assignrfient by its denositor,Ti the First Edina State Bank, Edina
IIimiesota, of ;5,000.00 U.S. Treasury 2-1/2$ Bonds due &rch 15,
1959, as good and sufficient collateral for VillaSe of Edina funds
deposited in said depository.
Plotion to adoyt the Resolution vms seconded by Utley, ad on Rollcall
there were five ayes and no nays, 2s follom:
aye; Utley, aye; Havhhorne, aye; and Christopher, aye; and the
Resolution was adopted.
Zonne, eye; &.llson,
&.llson offered -the follov~np Zesolution and moved its adorhion:
23 IT L3SOLVED, thst the persons hold.in!l; ofl'ice as president,
nresident pro-tern, treasurer or clerk of 'Chis Villa,se be, and
-they hereby are, suthorized to act for this Villa,Te in the
transaction of any banking business with fiidland National
Bank of 1-iinneapolis (Hereinafter referred to as the bank),
such authority including authority on behalf of or in the
name of this Villaqe, from time to time and until written
notice to the contra,rg i;o the bank, to sign checks addinst
said account, :?&ch checks shall be si<Tecl by the Tresidenk,
of the Council or nreeidenk ora-tern, Villace Clerk and Villaae
treasmer.
and pay any check a&n5t such account vfnich is signed as
above authorized, ;:'nether or not strid check is pqyable to the
order of, or deoosited to the credit of, my officer or officers
of the Vi-ila.re, including the signer or si.mers of the check.
The b3mk is hereby a.uthoriyed and directed to honor
Xotion to 2doot the ;2esolution vas seconded by Aonne, and on Rollcall there
wre five ayes md no nzp, as follrnrs:
qre j Hzwthorne , Zome, eye; !Jillson, ape; Utley,
; and Ghrist opher , aye ; and *lie Resolution vas adonted .
illson offered -the follo..sinz Zesolution and moved its adoption: d
STElATOtl' .LScILU'TIOiJ
I3.Z IT -GSGLTmD, thxb the uersons holding office as aresident,
president Dro-tea, treasurer or clerk of this Villaze be, md
they herebr 2iqe, authorized to act for this ViUsye in the
transaction of my bznka business with Fir% Zdim +ate
Bmk, %dim, IkesoLa (Hereinafter referred to 3,s tho 73a.nk),
such authortty includiny authoritp on behslf of or in the
nme of this ~Til.L~-&-,l r'rm time to the and until written notice
to the contrzry to the bank, to sign checks a~ainst sxid
account, rrhich checks shnll be signed by the president of the
Council or president two-tern, villsse clerk and viUzppe
trezsurer. The bid< is hereby authorized md directed to honor
and par any check aqainst such account which is si,gned 3s above
authorized, ??nether or not szid check is nayable to the order of
or deposited to the credit of, any o€€icer or officers of this
village, including the signer or signers of the check.
,z 1 jl
Xcrtion to adopt the Xesoliition ms seconded by Utley, md on Bollcall there
mre five ayes and no nqs, as follows:
Hmthorne, aF; and Christopher, aye; and
ATTJST:
Zonne,aye; Ilillson, aye; Utley, aye;
Villde Clerk
Letters frcm the Hemepin County Review, Hopkins, and Suburbzn Press, Inc.,
Hopkins, were resd, stating identical bids for legal notice publicktions as
folloxs : First Insertion-'). 50 per folio
Second Insertion-;.45 per folio
Tabula% 1h.tter -25:? additional.
Villaye Attorney '2indhorst stated that he had been unsble to find a statute
requiring the Vil12:e to designate on 'IOfficial l?cperll.
the legal notices for the Villqe of Edina for the year 1947 be published
in the Hemepin Chnt!: 3evier.r or in the Gpectator, the business to be
di-ided enudly beheen the two publications at the discretion of the
Villaae 2:anaqer snd hai_in- due regzrd to the type of insertion.
by Utley and carried.
Nawbhorne moved that
Xotion seconded
Zonne offered the folloxing Besolution 2nd. moved its ;I.doptic?n:
B3 IT LESOLTED, That the contract subxitted by the suburban Hennepin
%wnt;p Relief Board of %he county of Hennepin for the administration and
supervision of pcor relief in the Village of Edina be accepted and
approved; and
I33 IT FUF.TPi?li IGSQLVSD, That the proper officers of said Village of
Edina be directed to execute said contract in duplicate and vhen executed
to return one of ssid contracts to the Suburban Hennepin County Relief
Board.
-
1/13 A7 97
i: \
Ilotjon to adopt the Zesolution was seconded by hllson
there were five sges and no nays, as follo~~s:
Utley, aye; Hawthorne, aye; Christopher, aye; md the Resolution was
adopted .
and on Rollcsll
@illson, aye; Zonne, aye;
ATEST :
esi ent of the Vi we Counc' >-
Kotion by Utley that approval of Surety Bonds filed by Villaage Officials
and employees be withheld until such time as the Villaqe Attorney has
had time to approve them as to form w~s seconded by -Hawthorne and
carried .
1Eotion by Utley approving budget for the year 1-94" in the following mounts: u\
General Fund, 3108,497.50; Fire-:390.00; Poor F'~md-.'P3, 900.00; vas seconded
by K.llson and carried.
IIotion by 'Hawthorne, aopointing Phil Y. Smith as Council itepresenbtive on
the Planning Commission, was secon'ded by 1Villson and carried.
1.7otion by idillson, epmovin,q payrolls in the amount of +<3,339.09 iras
seconded by Utley and carried.
Gretchen Schussler 676
Bernice M.* Johnson 677
Helene Freeman 678
Sub-t otal
ESGIN~BING
Carl 1.liller 679
3en C, Yoehler 682
Juel Relszzs 680
Fred Jonas 681
Sub-t otal
POLICb DEPT.
Hilding Dah1 683
Trn. S. Heydt 684
Clayton Erickson 685
Clarence A. Knutson 686
Donald A. Nelson 687
'.;lm. V. Hoffmzn 688
Sub-t ot a1
Sam Roberts * '
I Pete Dahlgren
Matt iilerfeld.
, John Tracy
Harry Jonas
Arthur G. Jensen
Bonald p. Port
August Gust .af s on
Sub4 ot a1
STREET IEN-HHLY -
Sam fkCready 698
Charles Johnson 699
Jacob Shmk 700
E.C. Pfieffer 701
Edward Lee 702
Sub-t otal
GROSS iUJT.
250.00
110 . 00
75.00
62 . 50
497 . 50
110 . 00
162 50
520 . 80
125.00
110 e80
137.50
100 .oo
107 50
107 . 50
102 . 50
95.00
637.50
136.38
119 . 12
110 95
124.64
112.14.
102.78
113 . 89
172 . 05
93.57 1,091.18
129 . 98
129 . 60
142.28
72 15
118.20
592 . 11
W. TAX
33 030 15 00
12.80
6.80
67.90
11.10
15.80
15 .OO
11 . 70
53 .Go
9b7O 5 a40
10 . 40
6.40
5.70
12.30
49.90
7.80
8.50
11.10
9.70
-0-
5.70
4.50
10 00
8.00
65 e30
14.30
10 . 40
16 . 40
-0-
20.80
127 i 20
irw $IT.
216 . 70
95 . 00
62.20
55.70
429 . 60
98 90
146 . 70
95 ego
137.50
467.20
115.30
94.60
97 10
101.10
96.80
82.70
587 . 60
129 . 18
110 . 68
99.85
1U.94
112 . 14
97 . 08
114 *3 9
162.05
85.57
1,025 .e8
115 . 5ud
119 20
125.88
72 *I5
97 40
530.21
TOTAL PAYBOLL PAID JANUARY 13, 1947 ,
3 ,33 9 009 298.60 3 y 040 49
lJotion by Utley approving clsbs as follows, was seconded
Carried.
Edina Hwdtmre
Victor CzrIson & Sons, Inc.
IIorth-restern Terminal Co.
Young Fuel Commy
Joyce Insmaice, Inc.
B.B. Dick com32ny
I.Tm H, Ziegler Co., Inc.
Y.S. Darley Gomoany
Genersl Truck E:: 3ouin. CO.
Horthern Stakes Pover co .
Country Club District Service Go.
American Linen Comrmy
lliller-Davis Company
Edina Fure Oil Coqany
Brookside Service station
Borey' s shell Station
Arthur K. Peterson
Dahlberg Bros., Inc.
H.A. dozers Company
Construction %letin
Cormnissioner of Pzu-ition
%icier Sand 5 Grovel Co.
Korthrrestern Bell Telephone Co,
Dunham-Scott Compny
Oscsr Roberts & Conpany
Hennepin County i3eoieF
Cook Paint et Saxish = 0.
Thorpe Bros., Inc, I
Hermra 3'. Isagestad J
Leonard TJ, Thompson
Karl C. Schmidt
Ph5llips Petroleum Comany
Suburban Henn. cy. Relief Sozrd
Hennepin county
Oscar koberts 8 company
J,A. Dmens 0 Scrn
Lametti c;c Lametti
Phelps4kake Compmy'
by Kllson and
GL!Z-C.; d
4690
4691
4692
4693
4694
4695 4695
4697
4698
4699
4700 4701
4702
4703
4704
4705 4706
4707
4708
4709
4714 4715
4716
4717 4718
4719 4720
4'721
4722
4723 4724 4'726
4710
4711
47u
4713
4'713
4713 4725
k727
4728
6'74
7 e30
32.80
4*l2
w.40
75.00
16 50
104.73
5.63
11.44
669.40
16.32
7.20
25.63
15 034-
144.80
130.25 617.05
21.45
49.34
26.40
14.40 363 . 98
45 030
15.60
79.61
33.4% 9.60
2,025 .OO
377 .I5 1
1,l44.16)
380.88) V 0 I D
25,22 4,6S9,29
45 e 50 367.59
J.S.D.,IJ I
3 030
TOTAL BILLS PAID 15,505 * 59
First %dim Stste Bank (Trmsfer of Funds) (3,339*09
Clerk read llorthern States Powr compan,rrs request of December 6, 1946, for
I1non-confommce1* pedt for construction of a distribution subs-htion at,
approxhmtely 70th and Serxes Avenue South, 1Ir. Smith cited the Pla&g
Cornmission' s recomiendztion that such, non-confomnance permit be given.
Village Attorney !hndhorst cslled thepattention of the Village Council to
Section VIII, Sub-section (C), allowing the construction of Fublic utility
buildings in any district. 1:otion
seconded by &v&horne -nd carried.
Yillson moved that permit be. granted.
1/13/47
Xre Smith reported. he had again been over the H.B. Fhrton plat, with
reference to proposed road; that he believed such road would be of
prbne benefit to the developer, in diverting thru-traffic from his
hill rozd, and that the cost of such roed whould be borne in no
part by the VilLage of Edina.
of East f.Urror Ldce could not be utilized until it was filled in; that
the adoption of-what the developer is requesting is, in effect, assisting
the Spring Company to develop their property at the expense of the
taxpayer (providing ViU-aZe pays one-half the cost of construction) ;.
that the snox removal cost of maintaining such road would be high; and
that e park itmnediately adjoining such road would be hazardous to the
safety of children,,, Nr, ViUson reviewed Lbe,.Pequest of the Fire
Department that a thru-road from Interlachen Boulevard to Highway
No. 169 be established in this general locality, for the purpose of
adding to fire protection,
w~s reviewed, and ?r. vkllson stated that it was not his intention
to require $he Village to stand any part of the construction of thru-
streets on proposed plats.
to his motion, for the next meeting of the Council, and Mr. Smith was
directed.to clarify the position of the Village Council to iir. Burbon.
&. Utley pointed out that the lower end
i
lt?illsonls motion of September 9, 1946,
Pk. bkillson stated he would. have .an amendment
s. Discussion FJ~S hzd zs to the advisability of having an agrement with
Iik. Petersen as to number of garbage coLlections per month, and
territory to be covered by him. Utley moved. that Villzge Attorney be
directed to redraft contract in accordance with this evening's discussion.
P'iotion seconded by Zonne and carried. &maser Smith was directed to
. discuss the nratter further with &, I'etersen.
The council discussed the Stste Tax Commission's recent action in raisin? - ssessed valustion of the V illage appro:cimst'cel;r ten percent.
*I 5rnith imps directed to invite Assessor Creighton to the nexk . reguler meeting, for a report.
Kr* Sdth reported that -1k. Harkham, publisher of the Ed5r.a Directoq9
hzd hquired as to the possibility of reimbursement fron the Village
for inser'cing emergency calls on the 2roh-L cover and for lisTing 1.11
residents of the Village. It ins the consensus of opinion thzt this
request 'ne refused.
. i2pplic+xi,on of Hay Et Stenson Co. for Off-sale Liquor License, was
filed with the Council. Yillson offered the following Resolution and
. moved its zdoption:
I
I.JlX3E\S, this Council has received en applicq.tion frox Hay 2 S+enson
Co.nnsny for issuance of an off-ssle liquor Mcense for the neriod
April 1, 1947 through 141L.Izrc? 31, 1948, and
T JKXBXS, this Council is informed thqt the -egislahire of the
%&e of Rinnesota will give consideration bo increasing the
m~.xi.mim fee which a Villaqe may charge for the issuance of e
liquor license, and
'FWk23, This Council is desirous of taking advzn-bqe of any
si~ch rsrmission which may be grmted by 'che Leeisla'cure of
L !,he Stste of IEnnesota, now therefore,
FE IT ?3SIXWl, that the spplication of iiap & S 'I' enson Go.,
for ,zn off-ssle liquor. license for, the y5od Aqil I-, 1947
Lbrou.& 3krch 31, 1949, hs, and. it, hereby is approved,
nrovided thl,-F, this council hereby reserves the righ-'c to in-
cr;3-2se the license fee to be paid b:,r said bxy R: Stenson Cos
to this Villap effective April ,l,' 1947, if ond to the extent
that the Eegislsture of the State ~_f Knnesota t the re,qulzr
1947 session grmts the pover to this Council to so incraese
the license Tea.
E% IT PJ3TEP BXSOLV%D that acceptmce of the license n,i~.tlnorised
hereunder by Hay 8 Stenson Co. shall be si?.b,ject to the reserved
rjyht specified- ?,hove; and. hy acceyting the license hereby grmted,
apd by doing bp-siness $hereimder, Hay & Stenson Co, shzll be
deemed to hwe accerted and azreed., to the condition 'specified here-
Fn e .
i YO@
Rere heing no further business to cxe before the Council, Utley's motion for
"Urns OF THE: BGULAE?, I*EETING OF THE EDINA VILLAGE COUNCIL, HELD IN
VILLAGE HAILL, HONDAY, h"UARY 27, 1947
AT 8:OO P.1.1,
1-hbers present were IrJillson,
Clerk acted as clerk.
Utley, and Christopher, Gretchen Schussler, Deputy
Minutes of the meeting of January 13, 1947 were approved, as substted, by motion
Utley, seconded by WLlson, and carried.
1.fotion by tkllson, approving Village 'ayroll in the amount of $3,401.76 was
seconded by utley and carried.
COUMCIL
C.J.Chri&oDher
Bower HawthLorne
George A, Willson
Harold C, %ley
E.L. Zonne
J. J,Duggan
Dr .L .E, Campbell
John IJindhorst
Ward B. Lewis
John D. Nelson
Sub-t otal
ADI-ZIKCSTRATIVE
Phil I?. Smith 713
Gretchen Schussler 714
Bernice 24 . Johns on 715
Helene Freeman 716 Sub-t ot a1
ENG-RING
Carl IEller 717
718 73-9
Juel Belsass
Fred Jonas
Ben C. Ioehler 720
Sub-t otal
GROSS AtfT.
50 00 50 00
35.00
?5.00
35.00
30.00
'30.00
";5.00
75.00
I.iLO.00
425.00
250,oo
110.00
75.00 62.50
497.50
110.00 162 . 50
100.00
137.50
510.00
W,TAX
-0-
-0-
-0-
-0-
-0-
-0-
-0-
-0-
-0- -e -e
-
-
33 e30
15.00
12.80
6.80
67.90
11.10
15 e80
13 -30
11.70
51.90
HOSP ,
-0-
-0-
-0-
-0-
-0-
-0-
-0-
-0-
-0-
-0-
-0-
-
-
1.50
75
-0-
.7T 3 .OO
-0-
1.50
-0-
1.50
3 e00
NET M*E*
50.00
50.00
35.00
35.00
35.00
30.00
30.00
75.00
75.00
10.00
425 . 00
215.20
94.25 62.20
54.95 426.60
98.90 3-45 020 86.70
124.30
455 -10