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MINUTES OF THE MEETING OF THl3
BOARD OF REVIEM OF THE VILLAGE'
OF EDINA, HELD NORDAY, JUEE 23,
1947. at 8:OO P.M.
%embers present were Child, %Xl.lson, -Hawthorne, and Utley, with Utley
presiding ,
Pursuant to "Assessment Noticel' posted June 12, 1947, the Council met as
'Board of Review, for the purpose of examining the tax books of the Village
Assessor, and to hear any objections .to 1&s computation.
Village Assessor Greighton appeared before the Board to ask for postpone-
ment of this meeting to Nonday, July.28, in order that he might have time.to
complete his records
Notion by PJillson that Board of Review Neeting be postponed until Nonday,
'July 28, was seconded by Hawthorne and carried.
Members present were Child, FJillson, e Hawthorne, and Utley, with Utley
presiding.
Motion by Ifillson that Village Payrolls in the amount of $33G21.40 be al-
lowed, was seconded by Child and carried:
VILLAGE OF EDINA
JUNE 16 t%!8Ro%E 30, 1947
TOTAL KLTH UNIFOR@ BUT CW IN . NAKE NRNDKX TAX DEDUCT. HOSP. PAY NO. Council:
C, J. Christopher
Bower Hawthorne
George A. Willson
Harold C. Utley
Fred S, Child
J . J . Duggan
John tJindhorst
Ward B. Lewis
Dr. L.N.Campbel1
John D, .Nelson
Sub-Cotal
$ 50.00
50.00
35.00 35.00 35600
30.00
75.00 75.00
30.0C:
10.00
425.00
50.00
50 e 00
' 35.00
35.00
35.00
75.00 75.00
30.00
30.00 io,oo
425.00
1057 1058
1059 1060
1061
1062
1063 1064 1065 1066
ADMINISTFiATIVE
Phil W. Smith 250.00 33.30 1950 215.20 1067
Gretchen Schussler 110.00 15.00 .?5 94.25 1068
Bernice El. Johnson 75.00 12.80 1.50 60.70 1069
Helene Freeman 62.50 6.80 .75 54.95 1070
Sub-t ot a1 497.50 brj.90 4.50 42.5010
ENGINEERING DEPT .
1 Carl E.iiller 125.00 13.60 -0- 1u.40 1071
John A. Sias 125.00 13.60 2.25. 109.15 1072 Fred Jonas
Ben Woehler 137.50 11.70 1.50 124.30 107.4
96.00 12.60 -0- 83.40 1073
Sub-t otal 483.50 51.50 3#?5 428.25
POLICE DEPT.
Hilding S. Dzhl 107 . 50 6.40 6.00 1.50 93.60 1075
Wm. S, Heydt 100 . 00 5 4-0 -0- 1.50 93.TO 1076
107.50 3.4.30 -0- 1.50 91.70 1077 Clayton Erickson
Clarence A. Knutsorx: 107.50 6.40 6.00 1.50 93.60 1078
102 . 50 5.70 -0- 1.50 95.30 1079 Donald A. Nelson
Th. V. Hoffman 95.00 12.30 6.00 -75 75.95 1080
Sub-total 620,0( 50.50 18.00 8025 -52i3.25
STREET ?*IE% - I"Li=ZJLAR --
. Ehilip Bailey 120.00 5 .OO Sam Roberts 107 . 50 6.40
Pete Dahlgren 107.50 10.40
Matt Eer f eld ' 110 . 00 7.10
John Tracy 97.50 -0-
loa
1.50 99.60 1082 1.50 95.60 1083 1.50 101.40 1084
-0- U5.00
1.50 96.00 . 1035
6/23/47
TOTAL
Arthur Jensen
Roaad 15, Port
Sub-total
STFEZT lGN- HOURLY
Sara I-IcCready
Charles Johnson .
Jacob Shmak
Kermit C, butson
C. >io Cardarelle
$€errill Garner
Jack Eerf eld
97.50 .80 1.50 .. -
74.80 4.90
9240 4.00
78.20 5.60
40.00 3.10
88.00 U.30 99.00 5.10
88.00 U-030
1.50 q6,00 1088
10.50 790.10
-0- 6% e 90 1089 E;: 1.50 86.90
-0- 72 60
i-0- 36.90 1092
-0- 93.90 1093
-0- 76.60 109k - -O- 76.70 1095
TOTAL FASROLL 3,&2J..&0 2&9.60 18000 28.50 3yE5.30
First Edina State Bank, 3,421 *40 fh.988
Nidland National Bank-?Jitholding
Taxes 504.20 #lo97
Village of Elkina-Deducted from
Officers' Salaries for Uniforms 36,OO #lo98
Transfer of Funds IZziikesdta Hospital Service ASSPC. 28.50 #io96
Pursuant to '*Rotice of Hearing on Petition to Vacate Street, as published in the
Spectator, Hopkins, IEnnesota, on June 13, 1947, public hearing was held on the
petition to vacate Dearborn Street between Iqkloney and Naterman iiveneus .
Alred Bjorklund and John Hjort appeared, in favor of the vacation.
objections filed, either oral or written.
Kessrs .
There were no
Villson ofr'ered the follo>rins Resolution and moved its adoption:
RESOLUTION VACATIIIG STRZET
lM=4S, petition of a majority of the omers of the real property fronting on
the line of Dearborn Street, between WLoney and .;Tateman Avenues,as platted in
Willardts Sukdivisio,, of Block 17, Mendelssohn Addition, has been dtrly filed with
the Village Council and said Council has met at the time and place specified in a
notice duly published and posted and yas heard all interested, and it appears in
the interest of thepublic that said street be vacated, now tkefore
BE IT RESOLVEXI by the Village Council of Vne Village of Fdina that Dearborn
Street between Ihloney and Xateman kvcmnxis, as $he sameis now deducted and laid
out within the corporate limits of said Village, . is hereb,,. vacated, .
Hotion to adopt the Resolution
vere four ayes and no nays, as
Resolution. vas adopted.
was seconded by Child, and on Rollcall, there
folloxs: Child, Willson, Hawthorne, and Utley, and the
. President Pro-Tern of theViXLage Council
Tabulation of bids was presented for the blacktopping of
54th Street to 11. 93th Street, as taken June 9, 1947, in
JAY I-J. CRAIG CO.
J. V. GLASOII GO. (!Tar)
J. V, GLELSOIJ (Cutback Asphalt)
ALEGG!DER CQISTBUCTICId COO
ASK foRTH-m~txaJso~J co
(Cutback Asphalt)
It was the written recommendation of thevillage hgineer
France Avenue f porn H*
amounts as follovrs:
$6,528.00
6,816.00
6,624.00
7,200.00
7;584.00
that JAY W. WIG'S bid
for cutback asphalt should be accepted because of tar surfacing already present
in this street. tZU.son offered the follotJing Reolus-f;ion and moved its adoption:
RE30LUTION ACCEETIIJG BID
:.IH~S, pursuant to advertisement for bids pubsshed in the Spectator, Hop-,
Ennesota, and in the Improvement Bulletin, l'Enneapolis$ l.'iinesota, on I-lay 29, 1947,
for the improvement of France Avenue between T.J. 5 4th and I?. 58th Streets by the
Blackt(3pping thereof, the following bids have been duly received and opened.
I 181
6/23/47
JAY W. CRAIG COY2ANY MINNaPOLIS MNN (Cutback Asphalt)
J. V. GLEASOI'I COlllcpAfd'Y, Rinneapolis .Erin, (Cutback asphalt)
ASHWORTH-HAWKINSON GO . It (Cutback Asphalt) 7 584 00
ALEUIrIDiB ' CClltSTRUCTICN CO.
$ 6,528.00
6,816 .OO
II II If I1 11 It ( Eoad Tar) 6,624.CO
(Cutback Asphalt) 7, 200 00 I1
THER&FORE, BE IT RZSOLVED, By thevillage Council of the Village of &kina
that $6,528,00 is hereby determined to be the bid of the lowest responsible
bidder, aiid the president and clerk are hereby authorized and directed to
enter into a contract with Jay W. Craig Company, 3inneapolis, in the name of
the Village for the improvement of saidportion of said street by the black-
topping thereof , according to the plans and specifications therefore which
have heretofore been approved by this council and filed in the office of the
clerk at the price specified in said bid, and which said contract shall be
appoved as to ,form by the Village Attorney.
to return forthwith to all iidders the deposits made with their bids except
that the deposits of the successful bidder and the neJut lowest bidder shall be
retained until the contrct has been signed,
BE IT FURTHER RESOLVED That the Clerk is hereby authorized and directed
lvlotion to adopt the Resolution was seconded by Hawthorne, and on Roll call
there were four ayes and no nays, as foliows:
Hawthorne, aye; and Utley, aye; and the Resolution was adopted.
Child, aye; l?illson, aye;
President Pro-Tem of thevillage Council
Pursuant to Notice published in The Spectator, Hopkins, Ninnesota, on June 12
and 19, 19.47, and Notice Posted on Official Bulletin Boards June 9, 1947, public
hearing was held on proposed improvement by grading the following street and
alleys :
Oxford Avenue be€ween W, 5lst Street and Interlachen Blvd.
The North-South Alley in Block 4, Brookside Heights, from W. 5lst Street to the North lot lihes of Lots 6 and 23, Block 4,
The North-South Alley in Block 3, Brookside Heights, From I?.
5lst Street tothe North lot lines of Lots 6 and 23, Block 3.
Engineerts estimate of $440.60 was read.
and no objections were filed, either oral or written.
project be delayed pending further report by Village Ebgineer on the 7th of
July, wds seconded by Child arid carrie'd,
No persons appeared at this hearing;
Notion by tki.llson that
The next order of business was the receipt of bi:ds for the purchase of $18,000,00
Street Improvement No. 1 Certificates of Indebtedness, $17,000.00 hilater Fain
Improvement No, 7 and 8 Certificates of Indebtedness, and $5,000.00 Sanitary
Sewer District Do. 18 Warrants, in accordance with the Resolution adopted
Islay 26, 1947.
Notice of Sale for two weeks in the HENNZPIN COUNTY REVIEW, itflich affidavit
was examined and found satisfactory and ordered placed on file.
then announced that sealed bids hcld been received.
examined and the highest and best bid of each bidder was found to be as follows:
The Clerk presented an affidavit showing publication of the
The Clerk
These were opened and
BLD OX ALL OR NONE - $18,000.00 Street Improvment No. 1 Certificates of Indebt-
edness, $17,000.00 Water Main Improvement No, 7 and 8 Certificates of Indebted-
ness, and $j,OOO.OO Sanitary Sewer District No, 18 VJarrmts: Total $40,000.00.
NARX OF BIDDER
Harold E. Wood & Co.,St,Paul
INTEiii3ST RATE AEGUNT OF BID
1.40$: lL."' $4.0,000. OC plus accrued
interest from date of bond
to date of de1ivery;plus
$46.00 premium
&0,000. GO plus accrued
interest from date of bond
to date of delivery ;plus
$26.00 premium
interest from date of bond
to date of deliveryjplus
$2;25.00 premium &o,o00.00 plus accrued into
from date of bond to date of
defivery;plus $22.00 p~e~~
Kalman & Company and Juran & Noody, 4 * St, Paul 1 . 60%
Allison-MLl.iams Company, Mpls . 1.757; #? $40,0C0.00 plus accrued
First mina State Bank, Mina, and
First National Bank, Hinneap olis 1.50s
I88 f 6/23/47
IIiTdROST RATE ;II.:CUNT OF BID
Piper, Jaf f ray B Hopwood, Kpls . 2.40% $+O,OCO.GO plus accrued
interest from date of
bond to date of delivery;
plus $8.08 pre~m
After due consideration of all of s;;id bids, Clerk Hawthorne introduced
and read the following written resolution and moved its adoption:
A WOLUTION SELLING $16,CC0.00
STBET D*PZOm*E3IT #l CERTIFICATES .
BE IT XBOLVZD, By the Village Council of the Village of Edina, Yinnesota,
that the bid of Piper, Jaffray & Hopwood to purchase $18,000.00 Street hprove-
ment No. 1 Certificates of Indebtedness dated July 1, 1947, and to pay therefore
218,000.GO plus Tkirc~ a:d 36/100 Dollars $3.36) premium, plus accrued interest
from date of Certificate to date of delivery, 5.s hereby found, determined, and
declared to be the most favoriible bid and is hereby accepted.
to retain the check of said bidder and to return all other good faith checks to the
unsuccessful bidders,
The Clerk is directed
The motion for the adoption of the foregoing resolution was duly seconded by
Trustee IJillson, and u$on
thereof;
same:
ote being taken tkereon, the following voted in favor
Child, IJillson, Hawthorne, and Utley, and the following voted against the
No Nay Votes, whereupon said resolution was declared duly passed and adopted.
President Fro-Tern of Village Council
Clerk Hawthorne intrcduced md resd the following vkitten resolukion and moved its
adopt ion.
BZ IT USOLVSD, E@ the Village Council of the Village of Edina, EEnnesota,
as folloys:
, 1, The Village shall forthwith issue its negotiable Street Improvement
No. 1 Certificates of Indebtedness in the aggregate principal amount
of &3,0OO.c'0, dated July 1, 1947, in the denomination of ~1,OCO.OO each, numbered
fron 1 to 18 inclusive, bearing interest at the rate of 1.4s per annum, payable
July 1, l9i;8, and semi-aimuaw thereafter on the 1st days of January and July in
each year, and ~~~turing serially on July 1st in the years and amounts as follows:
$1,000.00 in 19&9 and 1950, and $2,000.00 in each of the rears 1951to 1958, both
inclusive, all Certificates of Indebtedness maturing in the years 1949 to 1957, both
inclusive, wLthout option of prior payment and the Certificates of Indebtedness
maturing in 1958 being subject to redemption on any interest payment date. Both
principal ad interest shall be payable at Northwestern Hational Bank, Einneapolis,
1-Ennesota, and thevillage shall pay the reaeanable charges of such pa,7ing agent.
.
-. 2, The Certificates of Indebtedness and the coup ons thereto attached
shall be in substantially the following form:
. VILLAGE OF EDIEJA
NO ht '$1 000
S"R.d&T DP~OVS~BNT NO 1 C33TIFICATE OF INDEBTEDIJSSS
3'
I303 ALL I-ZU Bi' THaE PIZESDJTS, That the ViUage of Mna, Hennepin
County, Rhnesotz, certifies that it is indebted and for value received hereby
promises to py to bearer the sum of OHF, THOUSND DOLLARS on the 1st da3 of July 19- and to pay interest threon from the date hereof until paid at the rate
of One and Four Tenths Percent (l.L&) per annum, interest to maturity payable
semi-annually on the 1st days of January and July in each year in accordance with
and upon ;resentation and surrender of the attached ifiterest coupons as they
severally become due. Both principal of and intei-est on this certificate of in-
debtedness are payaEke at Nortnwestern National Bank, in any coin or currency
of the United States of America which on the date of papmt is legalterider for
public and private debts.
3
(To be inserted in Certificates Nos. 1 to 16 Incl.)
This certificate of indebtedness is payable at its stated maturity date with-
out option of prior payment.
, (To be’ inserted in Certificates Nos. 17 and 18)
This certificate of indebtedness is subject to redemption at par and accrued
interest at the
thirty days prior notice by mail to the bank where the certificates of indebted- - ness are payable.
This certificate of indebtedness is one of an issue.in the total principal
amount of ~18,000.00, all of like date and tenor except as to maturity and
provision for redemption, and is issued by the Village of Edina pursuant to
and full conformity with the Constitution and Laws of the State of BLinnesota,
thereunto enabling, including Sections 434.11 to 434.27, Einnesota Statutes,
and acts amendatory thereof and supplemental thereto, and is issued for the
purpose of defraying a prt of the expenses incurred and to be incurred in a
street improvement on certain streets of said Village and is payable primarily
from special assessments to be levied against pro:..erty specially benefited
thereby but consitutueB a general obligation of the Village, and toprovide
moneys for the prompt and full papent of said principal and interest as the
same becomedue the full faith and credit of said Village have been and are
herebr Lrrevocably pledged.
IT IS HEREf3Y CERTIFIED AND RECITZD, That all acts, conditions, and things re-
quired by the Constituion and Laws of the State of Ninnesota to be done, to-
happen, a.nd.to be performed precendent to and in the issuance of this Certifi-
cate of indebtedness, have been done, have happened, and have been performed
in regulbr and due form, time, and mnner as reauired by law, and tha+his
ce,rtificate of indebtedness, together with all other debts of said Village ouGstandang on the date hereof and the date of its actual issuance and de-
-livery, does not exceed any constitutional or statutory limitation of indebt-
edness.
option of the Village on any interest payment date upon
IN ‘WITNESS HWZZEOF the Village of Mina, Hennepin County, Ninnesota,
by its Village Council, has caused this Certificate of indebtedness to be
signed by the President and countersigned by its Village Clerk and sealed with
the seal of said Village and the interest coupons hereto attached to be executed
and authenticated by the facsimile signatures of said officers, and has caused
this certificate of indebtedness to be dated as of the 1st day of July 1947.
President of Village Council
Mina, Ninnesota
(FORM OF COUPON)
On the 1st day of January (July), 19 -, the Village of Edina,
Hennepin County, Ennesota, will pay to bearer at
DOLLARS, being the installment of interest then due on its Street .Improvement
Ro. 1 Certificate of Indebtedness dated July 1, 1947, no.
, the sub of
.
3. The Clerk is directed to cause said certificates of indebtedness
to be prepared, and the President of the Village Council and clerk
are authorized and directed to execute the same and affix the Village seal
thereto and to cause the interest coupons to be executed and authenticated
by the printed, engraved, or lithographed facswle signatures of said officers.
4. The said certificates of indebtedness when fully executed shall be
delivered by the Treasurer to the purchaser thereof upon receipt of the pur-
chase price, and the purchaser shall not be obliged to see to the proper ap-
plication thereof .,
5. Tne Clerll and Treasurer are authorized and directed to prepare and
furnish to the purchasers and to the attorneys approving said issue certi-
fied copies of all proceedings and records relating to the issuance of said
Street improvemmt ITo. 1 Certificates of Indebtedness and tothe right,
power, and authority of the Village by its officers to issue the same and
said certified co,-ies and certificates shall be deemed the representations
of the Village as to all matters stated thereini
The motion for the adoption of the foregoing resolution was duly seconded
by Trustee iJillson, and upon vote being taken thereon, the following voted
in favor th reof: Child, Ilillson, Hawthorne, and Utley, and the folloving
voted against the same:
clared duly poassed and adopted.
I
No Nay votes, thereupon said resolution was de-
Clerk Hawthorne offered the following
President Pro-Tern of the Villase Council
Resolution and moved its ado;;ltion:
BE IT RZSOLVZD, By the Village Council of the Village of Mina that
the bid of PIFZit, J11FFMY MJD HORJOQD to purchase $17,000,00 Vater Eain
Improvement #'7 and 8 Certificates in accordance with the Resolution adopted
Kay 26, 1947, and the Notice of Sale, is hereby accepted, said bid being .
to purchase said obligations bearing interest at the rate of One- and Four-
Tenths (lo,!&) Fer ce9t per annum at a price of &7,000.00 plus Three and
4,3/100 Dollars (3.43) plus accrued interest from date of bond certificate
to date of delivery.
The motion for the adoption of the foragoing resolution was duly
seconded by Utley, and upon vote being taken thereon, the following voted rh
favor there:
against the same: no nay vo es, whereupon said resolubion vas declared duly
passed and adopted,
Child, Killson, Hawthorne, and Utlej., and the following voted
ATTEST:
President Pro-Tern of Village Council
Clerk Hawthorne, offered the following Resolution and moved its adoption:
BE IT REOLVJD, By the Village Council of the Village of Edina,
Hennepin County, Ennesota, as follows:
1, Pursuant to 'tReso1ution forthe Issuance and Sale of Street
Improvexent Certificates of Indebtedness, Vlater lkin Certificates of Indebt-
edness and. Sever ?lamants." adopted by this Council Nay 26, 1947, the form
of Uqter Xain No. 7 and 8 Certificates of Indebtedness and Coupons shall be
in substantially the following form:
DOUS MJI-Brn (FORK OF CERTIFICATE)
IJATER I-JAII; IIJPROVB*EXJTS NO0 7 ik WCERTIFICATE OF IP.TT)EBTEDPESS
Kl:Gi.J ALL Ia131 BY THESE FIRIESXTS, That the Village of Edina, Hennepin ' ' County, Kinnesota, certifies that it is indebted and for value receiv d
promises to pay to the bearer hereof from Water $Trovements 'lo*
6/23/47 191
Fund of said Village the sum of
D0LUFt.S
on the day of
which on the date of payment is legal tender -fop palic and private debts,
and to pay interest thereon from the date hereon until paid at the rate of
thereafter semi-annually on the day of and the , day
of
accordance with and upon presentation and surrender of the attached interest
coupons as they severally become due, both principal and interest being
payable at the main office of
, l9-, in any coin or currency
per cent ( $) per annum, payable and
in each year, interest to maturity being payable in
THIS CERTIFiCATg OF INDEBTEDNESS is one of a series of certificates
in the aggregate principal amount of $17,000~00 all of like date and tenor
except as to maturity, and is issued by the Village of Wna pursuant to
and in full conformity with the constitution and Laws of %he State of
Hinnesota thereunto enabfjtlg including Chapter 4.25, Laws of 1921, for the
purpose of defraying expense incurred and to be ineurred in laying water
mains, hydrants, and connections in Water Hain Improvements No. #7 and 8
and in anticipation of the collection of special assessment to be duly
levied against the benefited prol;erty in said district for the construction
of said water mains and is parable out of a Fund designated as Mater Kain
Improvement Xo, 7 and 8 Fund into which fund all proceeds of said assess-
ment are required to be pid, but the full faith and credit of the Village
of mina ;re pledged for its payment.
(To be printed on Fertificates No. 16 and 17)
date at par and accrued interest upon thrity days priornotice by mail to
the bank where this Certificate is payable.
This certificate is subject to redemption on any interest payment
IT 13 KEREBl CE;iTIFIXD AND RECITXD, that all acts, conditions, and
Laws of the State of XEnnesota, to be done, to happen, and to be performed
precedent to and in the issuance of this certificate of indebtedness have
been done, have happened, and have been performed in regular and due form,
time, and manner as required by law and that this certificate of indebtedness
together with all other indebtedness of said Villabe outstanding on the date
named herein, and on the dste of the actual issuance and delivery hereof
does not exceed any statutory or constitutional limitation of indebtedness, '
I IN WITN8SS ?6KZREOFf the Village of Edina, Hennepin County, BEnnesota,
by its Village Council has causedthis certificate of indebtedness to be
signed by the President of the Village Council and Countersigned by the
village Clerk and sealed with the seal of seid Village, and the interest
'coupons hereto attached to be executed and authenticated by the faximile
signatures of said officers, and has caused this certificate of indebtedness
to be d2,ted as
C 0UIITjB.S IGFZD
PmSIDEP<T OF TH& VILLkGi3 GCVNCIL
NO.
ON THE FIRST DAY OF
The Village of &tinay Ninnesota, will pay to
bearer and /1CO
Yinnesota, for interest then due on its Matermin Dollars, at Bank, of 'I
Improvemeit No, 7 & 8 Certificate of Indebtedness
-n dGed July 1. 19h7.
No,
PRZSIDENT OF TK% VILLAGZ COUMCIL
c
BE IT FURTHB RESOLVED, That a separate special assessment 3und
shall be provided for the improvement and the proceeds from the sale of the
certificates herein authorized shall be placed in such fund; into such
fund shall be paid all moneys received fronthe papent of any special
assessme ts levied on account of this fund. A sufficient all?ounJG ofmoneys
to provide €or the payment of the principal and interest of said certificates
as they severally mature, shall be, vkthout further authority, %&ansf erred
by the VillaGe Treasurer into such fund from theGeneral Fund when $he
special assessment fund is insufficient to pay the principal and interest
of said certificztes as they severally mature, but the fund from which
said Eoneys have been taken or used for the pqyment of such principal or
interest shall be replenished with interest at 3$ per annum from the
collection of unpaid assessments on account of such improveEents.
BE IT FURTUR Ft&SOLV^i21D, That both principal of and interest on said
certificates shall be payable at Northwestern National Bank, JZmeapolis,
IErmesota, and the Village shall pay the reasonable charges of such pap
ing agent.
BE IT FURTIBR RESOLVED, That said certificates shall be printed
under the direction of the Village Clerk arid the besident of the Village
Council and Village Clerk are hereby authorized and directedto execute
said warrants and to affix the Village seal, and the interest couFons to
be attached thereto shall be executed and authenticated by the printed en-
graved or lithografied facsimile signatures of ssid officers.
BX IT FLIEEER RBOLVED, That when said warrants have been fully exe-
cuted as required by law and by this Resolution they shall be delivered to
the purchaser thereof upon receipt of the purchase price and said purchaser
shall not be obligated to see to the application of such purchase price.
The notion for the adoption of the foregoing resolution was duly seconded
by Ilillson, and upon vote, beingtaken thereon, the following voted in
favor thereof:
resoluticlnwas declared duly passed and adopted.
Child, IKLlson, Hawthorne, and Utley, wiiereupon said
Fresident Fro-Ten of the Village Council
Fassed this dzy of 1947
Clerk Hawthorne offered the following Resolution nd mol
A ~OLLJTIOH SEXLING ;;5,ooo.ao
SBBR DISTRICT NO. 18 t!mJTS
3d its adoption:
BE IT RZSOLVdD by the Village Council of the Village of Edina that the
bid of PIPE8,JkFFRAY BID HOPTiOOD to purchase 35,OOO.OO Sewer District No.
18 tiarrants in accordance with the Resolution ado$ed Kay 26, 1947, and
the Notice of Sale, is hereby accepted, said bid being to purchase said
obligations beuing interest at the rzte of Gne and Four-Tenths (l&)
per cent per annum at a price of 35,OOO.OO plus premium in the amount of
One and 1/100 Dollars ($l.Gl) plus accrued interest from date of >Jarrant
to date of delivery,
The notion for the adoption on the forGgoing resolution was duly
seconded by Child, and upon vote being taken thereon, the following voted
in favor thereof:
voted against the same:
declared duly passed and adopted.
Child, V?il.lson, Hawthorne, and Utley, and the following
No Hay votes; whereupon said resolution was
President Fro-Tan of the Village Council
6/23/47 193
Clerk Hawthorne offered the following Resolution and moved its adoption:
I
RESOLUTION FIXING FO~~I OF szm ~WWAIT smm DISTRICT rJo .i8
Pursuant to llResolution Providing for the Issuance and Sale of Street
Improvement Certificates of Indebtedness, Mater kin Certificates of Indebt-
edness and Sewer Warrants'!, as adopted b.y this Council Ear 26, 1947, the form
for Sewer District No. 18 Warrants shall be substantially as follows:
(Form of Warrant )
UPJITZB STATE3 OF BKZRICA
STATE OF &EJ!JNESOTA
COUNTY OF HEHPIEFIH
VILLAGE OF EDII'JA
No . $1,000.00
The Treasurer of the Village of &ina, Hennepin County, Minnesota,
$rill pay to the bearer hereof from Sewer District No. 18 Fund of said .
Village the sum of One Thousand Dollars in any coin or currency which on
the dzte of payment is legal tender for public and private debts on the
First dq of July, 1947, with interest thereon at the rate of per
cent ( $) per annum payable July 1, 1948, and thereafter semi-annually
on the last day of January and the 1st day of July, in each year, in accord-
ance with and upon presentation and surrendzr of the attached interest coupons
as they severally become due, both principal2and interest being payable at
the
This Warrant is one of a-series of warrants in the aggregate principal
amount of $j,OOO.OO, all of like date and tenor except as to matwity and
provision for redeEption and issued by said Village pursuant to and in full
conformity with the constitution and laws of the State of Biinnesota thereunto,
unabling, including Chapter 431, Minnesota Statutes of 1941 and acts amenda-
tory thereof and supplemental thereto for the purpose or" defraying the expense
incurred and to be incurred in laying sewers in said District and in antici-
pation of the collecLion of special assessments heretofore duly levied against
the benefited property in said District for the construction of sewers and is
payable out of a fund designated as Sewer District No. 18 Fund, into which
fund all proceeds of said assessmefit are required to be paid, and the full
faith and credit of the Village is pledged to the payment of said Xarrants,
and interest thereon as the same belEome due.
( To be printed on Warrants 110. 5)
This Warrant is subject to redenption on any interest papent date at
par and accrued interest upon thirty days prior .notice bJt mail to the bank
where this warrant is parable.
It is hereby certified and recited that all acts, conditions, and things
required by the constituion and laws of the State of IEnnesota, to be done,
to happen, and to be performed precedent to and in the issuance of this
'darrznt, have been done, have happened, and have been performed in regular
md due form, tine, and mznner as re-uired by law, and that this Warrant,
together with all other indebtedness of said Village outstanding on the date
named here, and on the date of actual issuance and delivery hereof, does not
exceed any statutory or constiLuiona1 limitation of indebtedness e
In TITkBSS I-iHEiEEOF, The Village of %nay Rennepin County, lEnnesota,
by ita Village Council has caused this warrant to be signed by the President
of the Village Council and countersigned by thevillage Clerk and sealed with
the seal of said Village, and the interest coupons hereto attached to be
executed and authenticated by the facsimile signatures of said officers, as
President of Village Council
\ 194 6/23/47
1 (Form of Coupon)
No .
Einnesots, will pay to bearer at
On the first dq? of January *July) 19 , Village of %nay Hennepin County,
BAKK
the sum of DOLLARS ($ ), being the
installment of interest then due on its Sewer District No. 18 Earrant dated July
1, 1947, No. 4 hW$lg?Jg?J,
illage Clerk
President of Village Council
. BE IT FURTHAT RZSOLVZD, THat both principal of and interest on said warrants
shall be payable at PSOXlIiNd3T~~~I ICATICtJAL BAT%, Ninneapolis, Knnesota, and the
Village shall pa;T the reasonable charges of such paying agent,
BE IT FLRTHZit USOLVJD, That said kTarrants shall be printed under the
direction of the Village Clerk and the President of the Village Council and Village
Clerk are hereb authorized and directed to execute saidwarrants and to affix the
Village seal, and the interest coupons to be attached thereto shall be executed
and authentichted by the printed, engraved or lithographed signatures of said
officers. *
BE IT FUBTKER RESCILVD, That when said warrants have been fully executed
as required by lavr and by this resolution they shall be delivered to the pur-
chaser thereof upon receipt of the purchase price and said purchaser shall not
be obliged to see to the aplication of said purchase price.
The notion for the adoA.tion of the forsgoing resolution vas duly seconded by
Child, and upon vote being taken thereon, the following voted in favor thereof;
Child, Willson, Hawthorne, and Utley, ttnereupon said resolution was declared
duly passed and adopted,
I President Pro-Ten of Village Council
President Pro-Tern Utley then called for sealed bids for the purchase of $7,000,00
Semr District No. 19 i-JarrFats and &',500.00 Sewer District Eo. 20 Warrants, in
accordance with resolutions adopted April 28, and Kay 26, 1947. The Clerk pre-
sented an Sffidavit showing publication of the Notice of Bale for two weeks in
the Hennepin County Review, thieh affidavit was examined and found satisfactory
and ordered placed on file. The Clerk then announced that sealed bids had been
received.
bidder PELS found to be as follows:
These \:ere opened ind examined and the highest and best bid of each
Bids on ;7,OCO.OO Sanitary Sewer District No. 19 Varrants:
D.X. i.Jallace, ;3xineLFolis 10 (i"l;dina) IJinriesota - h;7,000.00- Interest Rate - 4$
Allison-!Xlliams Company, IZnneapolis, IZnnesots- $7,0CO.00- Interest Rate -3.75%.
Bid on >j7,5CO.00 Sanitary Sewer District No. 20 Warrants:
AUison-i-Y'illiams Comp.ny, ~iinneaFolis,~.iinnesota- 4i7,500,00- Interest Rate -3.75%
Clerk Hawthorne offered the following Resolution and moved its adoption:
' YHBZAS, the VillageCouncil has heretofore created Sewer District 1Jo. 20, and
has approved plans and specifications for setmrs therein, and
XEZUS, a Question has been raised as to the the power of the Council to in-
clude to sepaxte seirers within a single district under Chapter 431, IZnnesota
Statutes , and
WHG.EAS, The Village 'Council is authorized by Section 435.15, Kinnesota
Statutes, to consolidkte any two projects,
BO?!, TK;IR;IFOdZ, Bt IT RZSOLVED, By thevillage Council of the Village of ana,
IEnnesota, th-t it is hereb;. determined that the various improvements in Sewer
District 110. 20 can be more economicaly completed if conoolidated pursuant to
the provisions of Section 435.15, Xnnesota Statutes, and all subsequent proceedings
shall. be cor,ducted accordingly.
6/23/47 195
The motion for the adoption of the foregoing resolution was duly seconded
by IJiUson, and on Rollcall there were four ayes and no nays, and no nays,
as follows:
and the Resolution TVZS adopted.
Child, a;Te; Willson, aye; Utley, aye; and Hawthorne, aye;
President Pro-Tem of the Village Council
CLERK HiiWTHORI~E offered the following nesolutinn and moved its ado$ion:
A WSOLUTICjl~J SELLING $7,5OO.00
SEI.;IER DISTRICT &IO. 20 I;?mIJTS
BE IT GSOLVZD by the Village Council of the Village of &Ena that
the bid of ALLIS@~T-~?ILLIAKS COI.iPiIJY, ICinneapolis Kinnesotqa, to purchase
.~17,500.00 Sewer District No. 20 idarrants in accordance with the Resolutjon
adojtted Ihy 26, 1947, and the Notice of Sale, is hereby accepted, said bid
being to purchase said obligations bearing interest at the rate of Three and
Seventy-Five Hundredths (3.75%) Per Cent per annum at a price of ,,~~7,500.00
plus no ;>remiurn.
The motion for the adoption of' the foregoing resolution was duly seconded
by Xillson, and upon vote being taken thereon, the following voted in favor
thereof:
againsththe same:
duly passed and adogted,
CHILD, iJILLSOP1, HAI:JTHCiRNE, MSD UThY, and the following voted
No Nay Votes, whereupon said resolution was declared
President Pro-Tern of the Village
Council
CL3RK HA??THOTZT,jE offered the following iZesolution and moved iis adoption:
EE IT XESOLVGD, by the Village Council of the Village of =nay
Hennepin County, 1!f~mesota, as follows:
1. The Villege shall issue its negotiable coupon sewer ymrrats
on account of Sewer District NO, 20 in the mot of $'7,5OO,CO, said IJarrants
to be 15 in number a-rid numberetl frohi 1 thru 15, both inclusive; said warrants
being in the denomination of $5OO,CO, bearing interest at the rateof 3.75
per cent per annum, payable semi-annually on July 1st and January 1st in ac-
cordance with appropriate interest coupons to be thereto attached, and to
mature serially as follows: - $jOO.OO on January 1st in each of the yeas, 1949, 1951, 1953, 1955, and 1957, and ~~1,000,CO on January 1st in each of
the years 1950, 1952, 1954,#1956, and 1958; liarrants No. 14 and 15 maturing
January 1, 1958, being subjbct to Eedemption on any interest payment date,
first interest payment date-being July 1, 1948.
at NO3THi.GSTZRN NATIOIWL B@K, MIIYNEAPOLIS , 3iINfL'ESOTA, and the Village shall
pay the reasonable charges<'of such paying agent, and said Uarrants and the
coupons thereto attached &*all I be in substantidly the following form:
2. Both principal of apd interest on said warrants shall be payable
L_
(Form of Warrant )
UNITZD STATES OF APIZRICA
STATE OF EiIlGESOTA
COUN'IY OF HBINEPIFJ
SEWER DISTRICT HO. 20 F?ARFWI\;TS
No . $~CQ.OO
The Treasurer of the Village of %a, Henriepin County, Minnesota,
will pay to the bearer hereof from Sewer District No. 20 Fund of said
Village the sum of FIVE HUNDRED DOLWRS in any coin or currency of the
United States of America, which on the d:,..te of pyment is legal tender
..
196 \ 6/23/47
for public and private debts on the 1st day. of January I, 1949, and to pay i.&gpst thereon at the rcte of 3.75 per cent per annum, payable July--lY19~8, and
&nually on the lst day of July and 1st day of Januardr in each year,
interest $0 maturity being payable in accordance with and upon presenta-
tion and surrender of the attached interest coupons as they severally be-
come due, both principal and interest being Fayable at the NOR’EIW&STX?R
NATI@IIl& BMX, I.iinneapolis, 1.Ennesota.
This liarrat is one of a series of warrants all of like date and
principal amount of $7,500.00 issued by the Village pursuant to
tenor except as to maturity and privilege of redemption, in the aggre-
gate
and in full conformity with the constituion and laws of the State of
IZrmesota thereunto enabling, including Chapter 431, Einnesota Statutes
of 1941, and acts amendatory thereof and supplemental th reto for the pur-
pose of defraying the expense incurred and to bz incurred in laying sewers
in said District and in anticipcition of the wllection of special assess-
ments levied against the benefited property in said District and is pay-
able out of a fund designated as Fund of Sewer Dis trict BJo. 20, into ,which
fund all proceeds of said assessment are required to be paid.
(To be printed on \?arrants No, 14 and 15)
This %arrant is subject to redemption‘ on any kterest papnent date
at par and accrued interest upcn thirty days prior notice by mail Lo
the bank where this warrant is payable.
1% is hereby certified and rscited that all acts, conditions, and things
required by the comtftution and laws of the State of l,;imesota, to be
done, to happen, and to be performed precedent to and in the issuance
of this T.mrrant, have been done, have happened, and have been performed
in regular and due form,
this warrant, together with all other indebtedness of said Village out-
standing on the date named herein and on the date of the actual issuance
and delivery hereof, does not exceed any statutory or constitutional limit-
ation of indebtedness.
time, and winner as required by law and that
I IN IETIMS IB&’iOF, the Village of Edina, Hennepin County, Ennesota,
by its Village Council has caused this warrant to be signed by the Presi-
dent of the Village Council and countersigned by the ViXaee Clerk and
sealed with the seal of said ViU&e, and the interest coupons hereto
zttached to be executed and authenticated by the facsimile signatures
of said officers, as of Julyl, 1947.
President of Village Council
e
(Form of Coupon)
No ,
On the first day of Januars (July) 19 , Village of Mina, Hemepin
County, i-ciinnesota, ~5ll pay to bearer at
Dollars
Sever District No, 20 Warrant dated July 1, 1947, No.
Bank the sum of
) being the installment of interest then due on its
COm~TasIEm :
I Village Clerk Fresident of Village Council
3. Said Yarrants shall be printed under the direction of the ViXLage
Clerk and the President of theT;Village Council and Village Clerk are
herebr authorized aid directed to execute said warrants and to affix
the Village seal, and the interest coupons to be attached shall be-exe-
cuted and authenticated by the printed, engraved, or lithographed facsimile
signatures of said officers .
6/23/47 { 199
4.
this resolution they shall be delivered to the purchaser thereof upon
receipt of the purchzse price and said purchaser shall not be obliged to
see to the application of said purchase price.
then said warrants have been fully executed as required by law and by
5. Said warrants shall be pa,able solely from money collected from special .
assessments, and the full faith and credit of the Village shall not be pledgcd to the pqments of said warrants and interest thereon as and when the same
shall become due, but the Treasurer is authorized and directed to cause said
warrants cnd the interest thereon to be p;..id out of any moneys of the Village
available therefore .
The Hotion for the adoption of the foregoing resolution was duly seconded by
I‘lillson, and upon vote being taken thereon, the following voted in favor there-
of: Child, Xillson, Hawthorne, and Utley, and the following voted against
the same:
and adopted.
No Nay Votes, whereupon said resolution was declared duly passed
President of Village Council
Clerk Hawthorne offered the following Resolu-tion and moved its adoption:
A RESOLUTION SELLING $‘7,000rO0
SEM~R DISTRICT NO. 19 IJARMNTS
BE IT FG5’OLV3D, By the Village Council of the Village of Wna that
the bid of ALLISOI?-k?ILLUI4S CO3iP”Y, IViinneapolis, Edhnesota, to purchase
$.7,OOO.OO Sewer District No. 19 Warrants in accordance with the Resolution
adopted
bid being to purchase said obligations bearing interest at the rate of
THR!S fiRD SEVZPITY-FIVFi HU€tJDffEDTHS (3.75%) Per Cent per annum at a ?rice
of :,>7,OOO,OO plus accrued interest from date of Warrants to date of de-
livery.
April 28, 1947, and the Notice of Sale, is hereby accepted, said
The motion for the adoption of the foregoing resolution vas duly seconded
by Child, azd upon vote beingtaken thereon, the following voted in favor
thereof : Child-, Willson,
against the same: No Nay
Whereupon said resolution
Harkhorne, and Utley, and the following voted
Votes .
was declared duly passed and adopted.
President Pro-Tern of the Village Council
CLERK HAWI‘HCRTE offered the f ollowj-ng Resolution and moved its adoption:
RE3OLUTIC4J FIXIHG FOB4 OF S3XB 3~ILRR.A”
SEiER DISTRICT NO. 19
BE IT RZSOLV&D, By the Village Council of the Village of Edina, - Hennepin County, Minnesota, as follows:
1. The Village shall issue its negotiable cou pon sewer warrants on
account of Sewer District Ro. 19 in the amount of $?,OOO.OO, said ‘Jarranto.
to be 14 in number and numbered from 1 thru I&, both inclusive; said iilarrants
being in the denomination of ;5OO.OO, bearing interest at the rate of Three
and Seventy-f ive Hundredths (3.75%) Percent Fer annum, payable semi-annudly
on July 1st and January lst, in accordance with appropriate interest coupons
to be thereto attached, and to mature serially as follows:
January 1st in each of the years 1949, 1950, 1951, 1953, 1955, and 1956, and
&l,COO.OO on January 1st in each of the years 1952, 1954, 1957, and 19.58;
Maarrant No. I2 maturing January 1, 1957, and Warrants No. 13 and U, maturing
January lst, 1958, being subject to redemption on any interest payment date,
first interest payment date being July 1, 1948.
3500.00 on
2. Both principal of and interest. on said warrants shall be payable
at IKJRTHKETXRJ~J NATIGITAL B idM, I4i211UAF OLIS , E~IXNE~OT~L, thevillage shall pay
all reasonable charges of such paying agent; and the form of said Warrants
and Coupons shall be substantially as follows:
(Fom of Warrant)
c
SD.EFL DISTRICT NO. 19 URRAbJTS
No . $500,00
The Treasurer of the Village of IWina, Hennepin County, E.nnesota,
will pay to the bearer hereof from Sewer District No. 1-9 Fund of said Village
the sum of FIVX HUNDRZD RO&aS in any coin or currency of the United States
o€ herica, which on the date of panent is legal tender for public and pri-
vate debts on the 1st day of July, 1947, and to pay interest thereon at the
rate of per cent per annum, payable semi-annually on the 1st day of
July and 1st dar of January in each year, intersst to maturitx being payable in accordance with and upon presentation and surrender of the attached inter-
est coupons as they severally become due, both principal and interest being
payable at the PTCI3THJZSTE€N NATIOUI, BOX, Enneapolis , I-Xnnesota.
This Xarrant is one of a series of warrants all of like date and tenor
except as to maturity and privilege of redemption, in the aggregate principal.
amount of $7,OOO.OO issued by the Village pursuant to and in full conformity
with the constit*on and laws of the State of Unnesota, thereunto enabling,
including Chapter 431, l.Xnnesota Statutes of l9&l and acts amendatory thereof
aad supplemental thereto for the purpose of defraying the expense incurred and
to be insurred in layLng sewers in said District and in anticipation of the
collection of sFecial assessments levied against the benefited property in
said District and is payable out of a fund designated as Fund of Sewer District
No. 19, into which fund all proceeds of said assessment are required to be pdd.
(To be prbted on i:fasrant; No. 12,13,and Up)
This Varrant is subject to redemption on any interest papcnt date at
par and accrued interest upon thirty dsys prior notice by mail to the bank
where this ~prrant is payable,
It is hereby certified and recited that all acts, conditions, and things,
required by the constituion and Laws of the State of Kinnesota, to be done,
to happen, and to be performed precedent to. and in the issuance of this
Uarrant, have been done, have happened and have been performed inregular
and due form, time, and manner as required by law and that this warrant,
together with all other indebtedness of said Village outstanding on the date
named herein and on the dateof the actual issuance and delivery hereof, does
not exceed any statutory or consEitutiona1 limitation of indebtedness.
IN WITiXSS XHBEQF, the Village of Wna, Hennepin County, I-Xnnesota,
by its Village Council has causedthis Ifarrant to be signed by the President
of the Village Council and countersigned by thevillage Clerk and sealed with
the seal of said Village, and the 5nterest coupons hereto attached to be
executed and authenticated by the facsimile signatures of said officers,
as of July I, 19ik7.
President Pro-Tem of Village Council
(Form of Coupon)
NO.
On the first day of January (July) 19 , Village of Wna, Hennepin
County, Unnesota, will pay to bearer at
being the installment of interest tnen due on its Sewer District Wo. 19 Harrant
dated July 1, 1947, KO.
BANK, the sm of ROLLAR,S (h;
*
President of Village Council
3. Said !Jarrants shall be printed under the cti rection of the Village Clerk
6/23/47 189
and the President of the Village Council and Village Clerk are hereby
authorized and directed to execute said warra&s and to affix the Village
seal, and the interest coupons to be at%ached thereto shall be executed
and authenticated by the pinted, engraved, or lithographed facsimile
of said officers,
4e 'When said warrants have been fully executed as required by law
and by this resolution they shaU be delivered to the purchaser thereof
upon receipt of the purchase price and said. purchaser shall not be obliged
to see Jco the application of said purchase price,
5. Said- warrants shall be paxable solely from money collected from
special assessments, and the full faith and credit of the Village ahall
not be pledged to the payment of said warrants and interest thereon as and
when the sm-e shall become due, but the Treascrer is authorized and directed
to cause said warrants and the interest tlisreon to be paid out of any
moneys of the Village available therefore.
The motion for the adoption of the foregoing resolution was duly seconded
by CHILD and. upon votebeing t aken thereon, the following voted. in favor
thereof: CHILD, KlXLSON, HAIJTHORTTE, AND TJTLZY, and the follhwLng vo'ced
ageinst the szrne: No Nay Votes, whereuponsaid resolution was declared
duly passed and adopted.
President Fro-Tern of Village Council
CLdRK EJJTHORNE in"coduced the following resolution and moved its adoption:
8 IWELS, the Village Council has heretofore determined to issue and
sell ;>7,OOO.CO Sewer Improvement No. 19 Warrants, and
Bo. 19 has been determined to be the sum of $6,900.30 and special assess-
men?;s for said improvement hzve been levied in said amount,
N0i.J; TK%Rd:FO&!3, Bi3 IT RESOLVm by ttie Villa~e Council of the VillaSe
of &nay IZnnesota, that the sum'of $99.70 from the proceeds of the sale
of Sewer District No. 19 Warrants together with any additional amounlx
which map hei-eaf-ber be determined not 30 be needed for the construction
of sewers in said Sewer District No. 19, shall be held in Sewer Uistrict
No. 19 Fund and used solely to pay and redeem said Server Improvement i'b, 19
Warrants ,
lW3iE2!Sy the total cost of the improvement in said Sewer District
The aotion for the adoption of the foregoing resolution was duly seconded
by Nember 'CtTillson, and upon vote being taken thereon the following voted
in favor thereof:
voted against the same:
duly passed and adopted,
CHILD, IJILLSOI?, HAI?ITHmN3, AND UTLEY, and the follodng
No Nay Votes, whereupon said resolution was declared
President Fro-Tem of Village Council
Pursuant to Nd&& of Hearing, published in The Spectator, Hopkins, Hinnesota,
June 13 and 20, public hearing was held on proposed water rmin extension in
'CJ. 49th Street, from France Avenue to kple Road.
amount $7,201.66-- or $4.49 per assessable foot, was rebd, and plans and
specifications submitted.
at the hearing but offered no objections;*and no written objections were re-
ceived.
dngineerts estimte of cost,
Nessrs. Wallace, Adams and Bjorman were present
Hawbhorne offered the following Resolution and moved its adoption:
IJkImEAS, the Village Council has met at the time and place specified
in a notice to all property owners whose property may be assessed for pro-
posed construction of Village water main in W. 49th Street between France
Avenue and P'iaple Road, published in The Spectator, Hopkins, Minnesota, on
June 13, and June 20, 1947, and ha heard all persons appesring at said
I 200. .6/23/47
c
meeting and duly considered said proposed improvement, now therefore,
BE IT mOLVa by the Village Council of tile Village of BEna that it is hereby
determined Lo be necessarg to construct Village water main in W. k9th Street between
France Avenue and Kaple Road, and
BZ IT FUE'EBR %I30LV2Dy That plans and specifications for such water main con-
struction heretofore prepared by Phil W. Smith and filed &th the Village Clerk
are hereby accepted and approved as the plans and spcifications for said improvement.
BE IT PUFiTHER RI SOLVZD, That the Clerk is hereby directed to advertise for
bids on the basisof cash payment for such work, stating that the bids vrill be
opened and considered by thecouncil on July 3.4, 191~7; no bids trill be considered
unless sealed and filed w5th the Clerk and accompanied by a cash deposit or
certified check payable to the Clerk for an amount equal to 10 per cent of the
bid .
BE IT FURTHER RZSOLVD that the cost of said improvement is to be assessed
against the propert2 improved as authorized by Chapter 425, Laws of 1921, as
mended.
Hotion to' adopt the Resolution was seconded by f.iillson, alid on Rollcall there
were four ayes w-d no nays, as follows:
and Hav-bhorne, aye; and the Resolution was adopted.
Child, aye;, ITillson, aye, Utcly, aye;
President Pro-Tem
Petition for Curb and Gutter on 49th Street, between France Avenue and Iktple
Road, first read at meeting of Nay 26, tias re-submitted with additional signa-
tures, now having signatures of 53.4% of owners of abutting property. Iiotion
by TJillson that hearing on petition be set for July 14, 1947, at 8:00 P.K.
and that Clerk be directed to publish notice of hearing on June 27 and July 4,
was seconded by Child and carried,
width of I!, 49th Street, and agineer was directed to check deducations before
the Uth.
Petition dated June 17, 1947, for watermain extension on IJ, 55th Street between
Beard and Zenith Avenues, wd's read. 57s of abutting properties. Hotion by I.iillson, that public hearing on petition
be set for July I-!+, 1947, at 8:OO P.K., and that Clerk be directed to publish
notice of such hearing on June 27 and July 4, ins seconded by Hawthorne and un-
animously carried.
Hr. '&ick Bjorman in quired as to the street
..
Petition bears signatures of owners of
Petition for Vacation of htrim Road, signed by Arthur Dixon, ovnier, of proFerty
abutting both sides of this street, was read.
be referred tothe Planning Commission fortheir recommendation wzs seconded by
Child and carried.
Kotion by IJillson that peition
Legal opinion of Village Attorney, vLth regard to proposed re-assessment of Inter
&in Improvement KO, 5, tias read and filed with Clerk, I-Iatter laid over until
July u.
Legal opinion -with reference to Village Liability with r e8ai.d to accidents re-
sultinz from operations of drain layers, was readand filed.
was directed to investigate public liability insurance.
Village office
June 17th legal opinion of ViXlage Attorney, with respect to v trcation of Cherry
Lane, was read and filed with Clerk. Iktter tabled Fending full represnetation
in Council.
hual report 02 IZnneapolis Gas Light Company, presented in conference with
franchise requirements, ir s filed with Clerk. ReFo$ted dated June 18, 1947,
for Yezr 1946.
Discussion was had on prososed curb and gui;ter and/or retaining ird-1 for the
IJest side of Halifxi Avenue between ?i. 498 Street and ?I. 50th Street. Ib. Bjorlrman
stated that it vas his understanding'that such construction would not be assessed
against propert:: ovmers in the business district, with Clerk Hawthorne mia-
taining that all improvenents nade or to be mde for thebusiness district are
to be assessed.
assessment against non-abutting pro>erties, and Village office was directed to
review minutes and make report 'to. Council on July 7.
The Villaae Attorney was directed to ascertain legality of
Discussion was had on the new State Statute requiring all new employees to
join the Ibbnesota PuN,ic Retirement Association,
all employees Joining the Association be granted a raise of 2.25% of their
present salaries. Hawthorne moved that the Village Council grant wage and
salary increase in the amount of 2.25% of present basewage and/or salaries of
those employees joining the BEnnesota Public Employees Retirement Association,
and tbt said 2.25% continue to be ddedto base salzrzes of said employees
as long as they remain in said Association, was seconded by Child and unanimously
carried.
Utley recommended that
IGessrs. Patsy, Ronstad, Gagne, and Fisher, owners of property on W. 55th Stpeet
between Beard and Zenith Avenues, reporLed that the dust situation has been
bad, and asked that the Village see fit to oil this street immediately. Xr.
Willson pomsied to meet with the delegation on Tuesday, June 24, to see i&at
can be done.
Nr, 1.2. 1.1. Svans headed a delegation of five, which requested Council action
on the opening of an extension of Interlachen Road to the ifest, -to furnish them
with ingress into property which is at gresent unplatted, but which they e,vpect
to plat providing they can secure such ingress.
the Planning Commission.
&I* A. Davitt, of Mina Realty Go., developer of Normandale Terrace, requested
permission to divide, one lot in this mbdivision, lying along Brittany Road,
into two 77x300' Lots.
Delegation was referred to
Nr. Davitt was informed-that he could replat only - upon recommendation of Flanning Commission.
Letter from Ihrvin C. SshoeUcopf, with regard to traffic tag issued for U-Turn
on Halifax and 50th Street was read and referred to hblic Safety Committee.
Hotion by Willson that meeting be zdjourned until 8:OO P.X., Nonday, July 7,
was seconded bji Hawkhorne and carried.
MINUTE8 OF ADJOURNED FORTION OF JUNE: 23, 1947
MEETING OF THE EDINA VILLAGE COUNCIL, HELD IN
VILLAGE HALL. MONDAY, JULY 7. 194'7. AT 8:OO P.M.
Members present were Child, Piillson, Utley, Hawthorne, and Christopher,
Committee Reports, which had been read at Comittee Eketing earlier in the
evening, were filed with Clerk.
Mrs. Albert Esculte, 5505 Kellohg Avenue, recuested extension of time for
connection to sewer, because she has her property for sale.
informed that the Councilfs order for connection to sewer by July 15 must
stand.
Mrs.Esculte was
Petition dated June 17, signed by Edgar W. Bedford and others, for the ex-
tension of 60th Street from Code Avenue to Nomandale Road was presented by
Re c, &cNiel. Petition cited willingness to dedicate property for street
purposes.
for all property on the West side of Code Avenue except that owned by mer-
meyer, stated his willingness $0 dedicate a 3O-foot strip for the extension
of Code Avenue, and made verbal request for the grading of this street,
offered the following Resolution and moved its adoption:
Mr* MacNiel, who stated he has entered ink0 contract for deed
kKll.son
RESOLUTION SETTING ~ING - GRADING
WHEREAS, The Village Council desires on its own motion to extend and
put to permanent GRADE THE FOLLOWING STREETS:
V, 60th Street, between Hansen Road and Normandale
Road, Code.Avenue, between Grove Street and W, 60th Street,
as authorized by Chapter 382, Laws 1903, now therefore
BE IT RESOLVED by the Village Council of the Village of Edina that it
is deemed necessary and expedient to make the improvement cited above;
and that on the 28th day of July, 19.47, at' 8:OO P.&, this Council
will meet at the Village Hall to hear the parties interested therein in reference to such improvement, and will decidewhdkher or not to