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HomeMy WebLinkAbout19471013_REGULAR283 10/6/47 At lO:l5 P. M., pursuant to call by Chairman Utley, meeting was reconvened. Hawkhorne moved that the Tax Lkvy for the Village of Edina for the year 1948 be established at the followingr General Fund Levy, $137,553.89; Volunteer Fire Department Relief Association' Fund, $460.00; To%al Levy, $138,013.89. Motion to establish the tax levy was secondeci by Child, and unanimously carried,. with Child, Wi&on, Utley, and Hawthorne voting aye'. Motion by riJill>on for adjournment was seconded by CMld and unanimously carried. I * . 1 '1 MINUTES OF THE REGULp;a MEETING OF THE EDINA VILLAGE COUNCIL, HELD MONDAY, OCTOBER '13, 194'7, AT 8:OO O'CLOCK P. M. AT THE * t EDINA QILLAG3 HAIL Members present were Christopher, Willson and Child, with Deputy Clerk'Gretchen Schussler actirlg as Clerk. Motion by WillS"on, approving Minlites of Rogtilar Meeting of September 22,'adjourned Portion of September 22 Meeting held September 29, and Adjourned Portion of September 22 Mekting held October: 6, as subniitted, Gas seconded by Child and carried. Motion by Willson, approving Village Payrolls in amount of $3,514.10 was seconded by Child and carried. * . c VILLAGE OF EDINA NAME I ADMINISTRATIVE Phil W. Mth Gretchen Schussler Bernice Me Johnson Helene Freeman Edna Velie Sub4 ot a1 ENGINEERING Carl Miller John A. Sias Fred Jonas Sub-t otal POLICE Hilding Dah1 - Wm. S. Heydt Clayton Erickson Clarende hut son Donald'A. Nelson Henry 'M. Wrobleski Curtis M. Holter Sub-t otal STWT MEX?-€?EGULAR Philip Bailey Pete Dahlgren Matt Merf eld John Tracy Harry Jonas Arthur Jensen Ronad Port . Sub4 ot a1 PAYROLL bcQ6BER 1, 19.47 TO OCTOEEEi 15, 1947 TCntAL WITH. RJGTIRE. HOSPo rn 'CLAIM EARNINGS TAX' DEDUCT . DEDUCT . PAY NO. 255.62 33 030 10 022 212.10 1343 112 48 15 40 4. 50 92.58 1344 92.33 . 10 3 069 88.54 1345 63 . 91 6.80 2.56 54.55 1347 79.24 9.60 3.17 66.47 1346 603 . 58 65.20 24.U 89.34 123.72 , 9.00 4. 95 109.77 1351 76 :69 1.30 3.07 72.32 1352 113 50 15 40 4.54 93.56 1353 113 50 7.40 4.54 - 101.56 1354 101.56 1355 93.44 1356 113 50 7.40 4.54 103 27 5.70 4.13 76.80 5 030 71.50 1357 720598 51.50 25 .77 643.71 llr1.04 8.40 5.64 127.00 1358 130.88 10 40 5.24 115.24 1360 104.30 -0- 4.17 100.13 1361 103 15 5.70 4.13 93.32 J-362 .ll8.10 * 4.50 4.72 108.88 1363 117.53 * 12.10 4.70 100.73 1359 119.25 .60 4.77 ~3.88 1364 834.25 U.70 33 037 759.18 PJITH. FlEXITzE. HOSP. NET' CLAD4 NAPE TOTAL STREET IlEN-HOURIs Charles $oh;nson ' $ 98-77 5.10 3.95 89.72 1365 Jacob Shmk 83.44 "630 3 034 73.80 1366 EARNINGS TAX DEDUCT. DEDUCT. PAY NO, - C. 11. Cardarelle 104.68 6.10 4.19 94.39 1367 Vayae Tracy 74.80 8.90 65.90 1368 Paul Angela 3.60 -0- 3.60 1369 Kerrill Garner 3.60 6 3.60 1370 . J&k Nerfeld 105.00 l4.00 91.00 1371 sub-t otal 473.89 40.40 11.48 422 001 TRE 1@2? Olayton G. Timian 79.18 9.20 3 .I? 66.81 1372 ITilliam 0. Lipe 75.26 .60 3 001 71.65 1373 sub-total 154.44 9.80 6.18 138.46 . WATER DEFT. Ben Woehler 166.16 16.60 6.65 W.91 1374 Sam Roberts u.99 7.80 4.60 102.59 1375 Kermit C. Knutson 92.03 Uo-90 3.68 76 -45 1376 Sub-total 373.18 36.30 uc. 93 321.95 lbtion by Child; approving payment. of claims in the amount of $817.80 was seconded by IEllson and carried. * NAME CUI NO. GARBAGE FUND POOR mTND I - Arthur H. Petersen 1377 702 024 First Edina State Bank 5190 12,408.05 Trans. of Funds from Elidland National Ehk Water Dept . * I 115 . 56 Suburban He&. County Relief Board ' 5189 * Pursuant to 'llAdvertisement for Bidsf Kate5 lilain ?3xtendion,1t published in the Hennepin Cohty Review, Hopkins; 14innesota', and in thd Construction Wetin, Ninneapolis,s 1.iinnesota, September 25, and October 2, 1947, Affidavit of Publication for which was read by Clerk, apljroved and'placed on file, President called for sealed bids for furnishing labor and inaterials for improvement of the following streets by construction of wateE main extension therein: Wind Rdad, Unity Avenue td Efinnesotg State HighGay No. 100; llinnesdta State Highway No: 100, frolli Yvonne Ter5ace to Kent Avenue; Yvonne 'Terrace (As per Prefiminary P1Iat) from Mirlnesota State Highway West 56th Street, from EEntiesota Sta$e Highway N6. 100 to Wessex Avenue; Kent Avenue, from EEnnesota State Highway No. 100 to lhrwick Place; Marwick Place, from Kent Avenue to West 56th Street; Wessex"Avenue, from W. 56tli Street to 24.01 North; Bids receivgd and publicly read-were as follows: Met& & Lametti, st. Paul, Einnesota PhelpslDrake Company, Ethn6apolis, Ehesota Orfei eZ Mariani, St. Paul, 'Minnesota Notion by 't.Jillson that bids be ?eferred to Village Engineer for tabulatidn and report was geconded by Child and unanimoudly carried. * Pursuant to '"Advertisement for l%ds-GradGg,ll publish6d in the Hennepin County Review, Hopkins, l.iinnesota, and in the Construction Bulletin, Minneapolis, PIinnesota, September 25, and October 2, 1947, Affidavit of Publication for which was read by blerk, approved and: placed o< file. for furnishipg labor and materigs for improvement of*the $ollor&ng streets by putting to pprmanent grade: * t No. 100 to West 56th Street; $25,385*00 25,300o40 26,877.00 - President called for sealed bids 11. 60th. Street, between HGsen Road ?nd Normandde Road; Code Avenue between Grove Street and,W, 60th Str'eet. C -1 285 Bids received and publicly read were as follows: W. 60th Street W. 60th Street Code Ave. Hansen to Code Code-Nomandale Grove-W.60 Total Pfeiffer Construction Co,Mpls $ $25.02 $ 19835.96 $ 890.92 $33551.90 Park Construction Co., Mpli 1288.65 2,721.68 1393.70 5,404.03 Terry Excavating Co,, St.L.Park 878.27 1,885oI-l 94-5.97 3,709.35 Leo Lahti, Hopkins 941 46 1,752 78 1009.06 3,703.30 Motion by Willson that bids ke referred to Vi2lage Engineer for tabulation and report was seconded by Child and unanimously carried. Pursuant to IlAdvertisement for Bids-Curb and Gutter,'I published in the Hennepin County Review, Hopkins, Minnesota, and in the Construction Bulletin, Minneapolis, Minnesota, September 25, and October 2, 1947J Affidavit of Publicat2yn for which was read by Clerk, approved and placed on file, President called for sealed bids for furnishing labor and materials for improvement of the following streets by r .. construction of standard Village curb and gutter therein, t W. 56th Street, between I?ooddale and Concord Avenues; St. John's Avenue between W. 56th Street and Oak Drive; Bid received and publicly read was as follows, bidder bidding on work for Spring of 1948: t Victor Carlson and Sons, Inc., Minneapolis #7,600 .oO Motion by Willson referring bid to Village Engineer for report and recommendation at next meeting was seconded by Child and unanimously carried. Pursuant to "Advertisement for Bids, Blacktopping", published in the Hennepin County Review, Hopkins, Minnesota, and in the Construction Bulletin, 1-finneapolis, Minnesota, September 25, and October 2, 1947, Affidavit of Publication for which was read br Clerk, approved and placed on file, President called for bids for furnishing labor and materials for improvement of the following streets by Blacktopping: I?. 56th Street between ldooddale and Concord Avenues; St. John1s Avenue between W. 56th Street and Oak Drive; Ashworth-Hawkinson Co., Minneapolis Bids received and publicly read were as follows, bidders bidding on work for Spring of 194.8~ $3,925 00 J. V, Gleason Co., St. Eouis Park 2,937.50 * Motion by Willson referring bids to Village Engineer for tabulatian and report at next meeting was seconded by Child and carried. Pursuant to "Notice of Hearing on Proposed Water Main Ektension,ll published in Hennepin County Review, Hopkins, Ninnesota, October 2 and 9, Affidavit of Public- ation for which was read by Clerk, approved and placed on file, President called public hearing on proposed extension of Village water main the following streets: Concord Avenue from Tower Street to.South View Lane; South View Lane from Concord to Unity; Andrews Avenue from South View Lane to Lakeview Drive; Dalrymple Road from South View Lane to Lakeview Drive; Woodhill Road from Flooddale Avenue to Lakeview Drive; Lakeview Drive from Golf Terrace to Woodhill Road, thence South and I( Westerly to Unity Avenue. Engineer Smith explained that hearing had been called-in response to petition by Edina-Morningside School Board for water main extension to serve the new high school directly South of South View Lane; and that he had designed his plan to serve those properties in Golf Terrace Heights and Golf Terrace Heights 1st ADktion not now served by water, because it is necessary from engineering stand- point to secure a loop in order to secure sufficient pressure for School, and be- cause he believes most of the lots in the above two additions x&llbe built upon within the next year or two and will need water service. Messrs. Beri Parks and Carl M. Hansen; developers of the two above additions, asked for estimate of cost, which Mr. Smith gave as $43,038.01, against 10,364.23 assessable feet, or $4.15 per assessable foot, with the School to be assessed for approximately 1380 feet. Lakeview Drive between Golf Terrace and Moodhill Road be eliminated because of the fact that the houses on this street are being served from Golf Terrace main; and asked that the main on Dalrymple Eioad between South View Lane and Lakeview Drive be eliminated temporarily, until storm tile is installed. School Board inquired as to the assessment for the School, and was given Mr. . Smith's estimate. After some discussion as to costs and first year payable on assessments, during which discussion the gentlemen were told that first year payable would be 1949, developers and School representative asked that matter be tabled for their furhter consideration, Messrs. Parks and Hansen requested that the main on Mr. Hoyt of the Motion by Child tabling proposed extension of water main on the above named streets qntil next meeting was seconded by IKLlson and unanimously carried. ,Pursuant to ."Notice of He?ring on Proposed Wa6er &in Extension,11 published *in the Hennepin County Review, Hopkins, &.nnesota, Septgmber 25 and October 2, 1947, Affidavit of Publ$cation for thhh was read by Clerk, approved and 'glaced on file, President called public ~earing on prdpdsed &&ension of Village water main in Zenith Avenue from 11. 55th 'Street to If. 57th Street. Enaeer Smith's Estimate of Cost is $8,399.16, against 1471e91 Assessable Feet, or a total construction cost of q5.71 per Assessable Foot, plus the 254 per assess- able foot connection charge - Total pzr foot assessment estimate being $5.96, I&. Smith explained that lots along the West side of most of this street do not front on Zenith Avenue, and therefore are not assessable, thus bringing the assessable per-foot cost higher than it would ordinarily be. made at this hearing, and no mitten objections had been filed with Clerk prior to meeting. Villson offered the foU'owing Resolution and moved its adoption: I No objections were RBSOLUTION FOR 'T.TATER MAIN CONSTRUCTION WHEXEAS,,the Village Council has met at the time and place specified in a notice to all property owners whose property ma.Jr be assessed for proposed con- struction of Village Water Main Extension in Zenith Avenue between If, 55th and 11, 57th Streets, sapid notice having been published in the Hennepin County Re- view, Hopkins, Minnesota, September 25 and October 2, 1947; and the Council has heard all persons appearing at this meeting and duly considered the proposed im- provement, now theref ore, BE IT RESOLVED by the Village Council of the Village of Edina that it is hereby determined to be necessary to construct Village Water Nain 3rtension in the above named street, and BE IT FURTHER RESOLVED that plans and specifications for such water 'main construction heretofore prepared by Phil ti. Smith and filed with the Village Clerk are hereby accepted and approved as the plans and specifications for said improvement. I. BE IT FURTHER RESOLVED that the Clerk is hereby directed to advertise for bids on the hsis of cash payment for such work, stating that the bids will be opened and considered by the Co&cil on October 27, 1947; no bids trill be con- sidered unless sealed and filed with the Clerk and accompanied by a cash deposit or certified check payable to the Clerk for an amount equal to ten percent of the bid, BE IT FURTHER RESOLVED that the cost of said improvement is to be assessed against the property improved as authorized by Chapter 4.25, Laws of 1921, as amended. Hotion to adopt the Resolution was seconded by Child, and on rollcall there were three ayes and no nays, as follows: aye; and the Resolution was adopted. Ifillson, aye; Child, aye; and Christopher, Pursuant* to I'Notice of Hearing on Petition to Improve Parnell Avenue," published in the Hennepin County Review, Hopkins, Rinnesota, September 25, and October 2, 1947, Affidavit of Publiqation for which was read by Clerk, approved, and placed on file, President called public hearing on petition dated September 3, 1947, for the grading of Parnell Avenue between Engineer Smith gave as his estimate of cost $7l2,80 against UlO,9 assessable feet, or fifty-nine cents per'assessable foot. of dirt graded from the street, and was told that the property owners would receive it if they wanted it. ive for Hrs, Fisman all expressed their desire that the Village proceed with the pro+- ject, and no written objections had been filed prior to the meeting. offered the,follo+ng Resolution and moved its adoption: I 62nd and W. 63rd Streets. Mr, Paul Svranson inquired as to disposition Messrs. Swanson, Wkhon; Glenn C;lburn, and a representat- T.Tillson ~SOLUl!Ior\J FOR DIPROVEMEW! GRADING OF PARNELL AVENUE IJHEXBAS, petition in writing requesting hprovement of Parnell Avenue between { 287 Id. 62nd and 6 filed with the Council, dated September 3, signed by owners of more than 51% in frontage of the real property abutting on the portion of the street named in said petition as the location for such improvement, and 63rd Streets by putting same t- permanent grade, has been duly c WHEREAS, the Village Council has met at the time and place specified in a notice to all property owners whose property is liable to be assessed for such improvement, said Notice having been published in the Hennepin County Review, Hopkins, Minnesota, on September 25 and October 2, 1947'; and the Council has heard all persons interested, and has determined the necessity for the improve- ment petitioned for, now therefore BE IT RESOLVED by the Village Council of the Village of Edina 8s required by Chapter 321, Laws of 1927, that the petition above described is hereby determined to have been signed by the required percentage of owners of property affected thereby, and BE IT FURTHER RESOLVED, that Parmell Avenue between W. 62nd and Id. 63rd Streets be improyed by putting to permanent grade, and BE IT RESOLVED that plans and specifications now on file with the Village Clerk, identified as "Plans and Specifications for Grading Parnell Avenue," prepared by Phil W. Smith, are hereby approved and adopted as the plans and Specifications for said improvement. BE IT FURTHER RESOLVED that the Clerk is directed to prepare and insert in the Hennepin County Review, Hopkins, Minnesota, and in the Construction Bulletin, Minneapolis, Minnesota, an advertisement for bids upon such improvements in accordance with such approved plans and specifications, said bids to be opened October 27, 1947. The deposit accompanying each bid shall be tep percent of the amount of the bidr . Notion to adopt the Resolution was seconded by Child, and on Rollcall there were three ayes and no nays, as follows: aye; and the Resolution was adopted, Chilc, aye; Willson, aye, and Christopher, 0 President of the Village Council Messrs. Swanson and Colburn inquired about the grade of Ryan Avenue, They were told that the street would not be graded without petition; and that ff: it was necessary to cut the street abutting only two or three lots, in order to make a passable street, the property abutting the entire street would be assessed for the .improvement. ~ , ,-- Pursuit to "Notice of" Street Improvement Hearing-Mirror Lages h EdLa," ., publisheql in the gennepin County Review,,Hopkins, Minnesota, on September 25 and October 2, 1947, Affigavit of Publication for which was read by Clerk, approved and placed on file, President called public hearing on petition dated September 15, 1947 by H. R. Burton for improvebent of all streets in Wiryor Lakes in Edina" Addition and the Northerly approximate 500 feet of entrance road from Interlachen Boulevard to Mirror Lakes in Edina, by gravelling and blacktopping, Engineer Smith gave as his estimates. of cost, $k,331,25 against 10,585.36 assessable fget, or &1$ per assesFable foot for the gravelling, and $19,490.63 against 10,585.36 assessable feet, or $1.85 per assessable foot for the Blacktopping. vertisement for bids on this project. ment, and no written objections had been filed with the Clerk prior to the meeting. Willson offered the following Resolution and moved its adoption: Mr. H. R. Burton requested that the Village proceed with ad- There were no objections to the jmprove- RESOLUTION FOR IMPROVEMEZIT EIP IN WIRROR LAKES IN EDINAt' ADDITION, AND GRAVELLING AND BLACKTOPPING OF ALL STREZTS THE NORTHERLY APPROXIMATE 500 FEXT OF ENTRANCE ROAEZ FROM INTERLACHEN BOULEVARD TO SAID ADDITION WHEREAS, petition in writing requesting improvement of All Streets in Wirror Lakes in Edina" Addition and the Northerly Approximate 500 Feet of Entrance Road from Interlachen Boulevard to said Addition by gravelling and blacktopping, has been duly filed with this Council dated September 15, 1947, signed by owners of more than 51% in frontage of the real property abutting on the streets named in said petition as the location for such improvements, and .I IEEREAS the Village Council has met at the time and place specified in a notice to all property owners whose property is liable to be assessed for such improvement, published in the Hennepin County Review, Hopkins, f*Iinnesota, September 25 and October 2, 1947; and this Council has heard all persons in- terested, and determined the necessity for the improvement petitioned for, now theref ore I BE IT RESOLVED by the Village Council of the Village of Edina as required by Chapter 3XL, Laws of 1927, that the petition above described is hereby determined to have been signed by the required percentage of owners of properby affected thereby, and BE IT FVRTHER RESOLVED that All Streets in I&rror Lakes in Edina,II Addition and the Northerly Approximate 500 feet of Entrancg Road from Interlachen Boule- vardto said Addition be improved by gravelling and blacktopping, BE IT RESOLVED that plans and specifications now on file with the 'Village Clerk, identified as 8tPlans and Specifications for the Gravelling and Blacktopping of All Streets in Error Lakes in Edina Addition" prepared by Phil W, Smith are hereby approved and adopted as the plans and specifications for said improvement. BIZ IT FURTHER RESOLVED that the Clerk is directed to prepare and insert in the Hennepin County Review, Hopkins, Eiinnesota, and in the Construction Bulletin, Ninneapolis, 14imesota, an advedifisement for bids upon such improvements in accordance with such approved plans and specifications, said bids to be opened October 27, 1947. The deposit accompanying each bid shall be ten percent of the amount of the bid, 1 Notion to adopt the Resolution was seconded by Child, and on Rollcall there were three aye3 and no nays, as follows: aye; and the Resolution was adopted, Child, aye; tlillson, aye; and Christopher, * - - Pursuant to Wotice of Street Improvement Hearing," published in the Hennepin County Review, Hopkins, Ninnesota, September 25, and October 2, 1947, Affidavit of Publication for which was read by Clerk, approved and placed on file, President called public hearing on proposed Blacktopping of Wooddale Avenue between M, 56th Street and Toxer Street, as requested by petition of Arthur E, Andrew dated September 16, Ek, Smith gave as his estimate of cost $960.96, against 570.22 assessable feet or $1.70 per assessable foot, one-half of which is to be paid Gunn and Arthur Andrew cited their approval of'project. There were no objections registered, and no written objections had been filed with Clerk prior to the meeting. llillson offered the following Resolution andzmoved its adoption: - by Village, making a net assessment of $,85 per assessable foot, Messrs. S. J, RESOLUTION FOR DIPROVE3IENT BLACKTOPPING WOODDAB AVENUE FROM 11. 56TH STmT TO TCP;.JER STRFIET I~REAS, petition in writing requesting improvement-of-Wooddale Avenue be- tween W. 56th Street and Tower Street by blacktopping, has been duly filed with this Council dated September 16, 1947, signed by owners of more than 51% in front- age ofthe real property abutting on the streets named in said petition as the location for such improvement, and UHFZl3AS, the Village Council has met at the time and place specified in a notice to all property owners whose property is liable to be assessed for such improvement, said notice having been published in the Hemepin County Review, Hopkins, Ninnesota, September 25, and October 2, 1947, and the Council has heard all persons interested, and determined the necessity for the improvement petitioned for, now therefore BE IT RESOLVED by the Village Council of the Village of Edina as required by Chapter 3ll, Laws of 1927, that the petition above described is hereby detePmined to have been signed by the required percentage of owners of property affected thereby, and 289 BE IT FURTHER RESOLVED that Wooddale Avenue between W, 56th Street and Tower Street be improved by blacktopping, and Clerk identified as "Specifications for Bituminous Surface by Phil V, Smith, are hereby approved and adopted as the plans and specifications for said improvement, BE IT RESOLVED that plans and sp&cifications now on file with the Village prepared BE IT FURTHER RESOLVED that the action of the CleGk in preparing and insert- ing in the official paper and in the Construction Bulletin an advertbement for bids upon such improvements in accordance with such approved plans and specifi- cations, said bids having been &pened September* 29, 1947, is hereby ratified and approved , Motion to adopt the Resolution was seconded by Child, and on Rollcall there were three ayes and no nays, as follows: aye; and the Resolution was adopted, Willson, aye; Child, aye; and Christopher, Mr. Roberts appeared to request that the Council take action on petition filed September 29, for restrictions against multiple dwellings along Gorgas Avenue between 51st and 52nd Streets, Councilts power to restrict entire Village or considerable portion of Village 'to one-family dwellings, but not to restrict one specific small seckion, was re- viewed. Motion by Child, referring mtter of re~oning Village, or as much of Village as they consider practicable, to one-family dwellings, was seconded by Willson and carried, Mr, Roberts was informed that Building Inspector has been instructed to issue no building permits for %his street until such time as this matter is settled. Mr. C. F. Carlson, 5225 Minnehaha Boulevard, requested procedure for securing gravelling for alley behind his home. to improve alleys without petition, and asked to bring petition in to the next meeting for such improvement, such petition to contain signatures of 5% of owners of abutting property, Village AttorneyDs opinion of October 6, citing He was told that it is not Village policy Mr, Michael Davitt requested permit to move the house located on Soderberg property at Market Street and France Avenue to Lot 17, Block I, Brookside Heights Addition, and to move the house located on the back of the Hedglin property to the front of the lot, Motion by Child, that permit be 'issued sub- ject to Building Inspector's approving the house 'structurally with regard to Building Code, was seconded by Willson and unanimously carried, With regard to Petition for Vacation 0f'Service Road beheen Bl'ocks 7 and 8, and Lot A, W6odbury Park near Lake Harriet, filed September 22, Engineer Smith recommended that petition for vacation be denied because the Village has a trunk line sewer in this street ana such vacation would leave Village no access, for sewer maintenance, and also because park plans have not been completed insofar as Minnehaha Creek is concerned, Motion by Willson that pet'ition for vacation of ser&ce road between Blocks 7 and 8, and Lot A, Woodbury Park near Lake Harriet, be denied, was seconded by Child and carried, Petition dated October 6, signed by Leonard C. Ode11 and others, for sanitary sewer in Mackey, Brook, 'Coolidge, and Browndale Avenues between W, 44th Street and the southbounda& of St, Louis Park, and in W, 44th Street between Brown- dale Avenue and Glenn Avenue was read, Engineer Smith reported that petition contains signatures of 95% of owners of abutting properties. Because of pre- liminary work to be done on this project, it was referred to Public Utilities Committee, Village Attorney, and Village Engineer for study and report at next meeting, by Motion Willson, seconded by Child and carried, -Petition for grading of Adams Avenue between 4th and 5th Streets, dated October 6, and signed by Frederick A, Marek, was reviewed, that petition carried signatures of owners of 100% of property abutting street. It was pointed out that 4th Street is now known as Belmore Lane, and 5th Street as Maloney Avenue. November 10, 1947, at 8:00 P. M., was seconded by Child and carried, Engineer Smith reporting Motion by Willson setting Hearing on Petition for Monday, Letter from Hove Company, dated October 9, 1947, asking permission to post bond with Village to guarantee payment of bills incurred, and thus to secure per- mission to call the Ninneapolis Fire Department direct, was read and referred to Public Safety Committee for recommendation, With regard to change in Golf Terrace Horseshoe, Engineer Smith reported he had coderred with IIessrs. Faegre and Schmitt on the Eth, but had come to'no specific agreement with them, Hr, lhdhorst1s opinion of October 9, with regard to lack of damages suffered by Hr, Schmitt in case of the straightening of the horseshoe, was reviewed, necessaryto straighten the road-1, Conveyance of land by Hansen and Parks to the Village for right-of-way for the new road; and 2. Vacation by Village of that land on which horseshoe is now located, Engineer Smith was asked to consult with lfr, Ben Parks before the next regular meeting with regard to securing their eonveyance, It vas cited by the Village Attorney that a double action would be Motion by Child that the following Ordinance be introduced and given its first by IJillson and carried: K AN ORDINANCE &-ENDING THAT OFDINANCE ENTITD, "AN ORDINmcE TO IIEWTE THE COFISTRUCTION, IN ESTABLISHED SEVER DISTRICTS, NITHIN THE VILLAGE OF EDINA, AND TO PROVIDE FOR THE SANITARY INSTALLATIOX OF EXTENSION, ALTERATION AND REPAIRING OF PLUIBING IIORK SUCH PUTTBING WORK," ADOPTED Juw% 25, 1925, read- The Village Council of the Village of Edina do ordain as follows: Section I, Section 4 of that certain Ordinance adopted June 25, 1925, and entitled I*An Ordinance to regulate the construction, extension, alteration and re- pairing of plumbing work in established sewer districts, within the Vil1age"of Edina, and to provide for the sanitary installation of such plumbing work,tt is hereby amended to read as follows: * * Wection 4. Every building in which plumbing is to be installed shall be connected with the Village sewer whenever such sewer and a water min are provided in the street upon which such building fronts and when a water main only but no sewer is provided in said styeet such building shall be connected with a septic tank of such dimensions as may be required by the Inspector, Such septic tank shall be located in the front yard, except in those cases in which the Inspector finds that ultimate connectioh with the village sewer would be more economical if the cesspool is located in other portions of the property, It Section 2, This ordinance shall be in full force and effect from and after date of adoption and publication, With regard to progosed Water Main Extension on France Avenue between tJ. 58th and I?. 61st Street, Nr, Smith reported that ?-Ire Rekdahl expects to plat his property, and that for that reason there is nothing further to report at this time, Building Inspector Woehler reported the request of Mr, Wanner on PI, 56th Street to construct an attached garage, which will extend about 3-811 beyond the establish- ed building line. Hr, Woehler states that lfr, Wanner's neighbor has no objection. Notion by Child that permit be granted was seconde'cl by I.Jillson and carried. Village Attorney llindhorst recomende'd that the Village Zoning Ordinq5ce be amended to include those platting restrictions established by the Planning Cormnission and accepted by the Council September 23, 194.6, matter to Nr, tlindhorst, for his writing of such an amendment. Council referred the Willson offsred the following Resolution ana moved its adoption: RESOLUTION ABENDING SIGNATORY FESOLUTION ADOPTED JANUARY 13, 1947 BE IT RESOLVED, that the persons holding office as president, president pro- tem, treasurer or clerk or deputy clerk of this Village be, and they hereby are, authorized to act for %his Village in the tl-ansaction of any banking business with Hidland National Bank of 1-Iinneapolis (Hereinafter referred to as the bank), such authority including authority on behalf of or in the name of this Village, from time to time and until written notice to the contrary to the b&k, to sign checks against said account, which checks shall be signed by the President of the Council or president pro-tern, Village Clerk ' or deputy village clerk, and Village authoriaed and directed to honor and which is signed as above authorized, to the order of, or deposited to the of the Village, including the signer Treasurer. The bank is hereby pay any check against such account whether or not said check is payable qredit of, any officer or officers or signers of the check, Motion to adopt the Resolution was seconded by Child, and on Rollcall there were three ayes and no nays, as follows: aye; and the Resolutiqn was adopted. Child, aye; Willson, aye; and Christopher, President of the Village Council Willson offered the follow@g Resolution and moved its adoption: RESOLUTION AMENDIMG SIGNATORY RE3OLUTIOW ADOPTED 'JULY 13, 1947 BE IT RESOLVED, that the persons holding office as president, president pro- tern, treasurer or clerk or deputy clerk of this Village be, and they hereby are, authorized to act for this Village in the transaction of any banking business with First Edina State Bank of Edina, Minnesota (Hereinafter re- ferred to as the bank), such authority including authority on behalf of or in the name of this Village from time to time and until written notice to the contrary to the bank, to sign checks against said account, which checks shall. be signed by the President of the Council or president pro-tern, Village Clerk or deputy Village Clerk, and Village Treasurer. hereby authorized and directed to honor and pay any check against such account which is signed as above authorized,. whether or not said check is payable to the order of, or deposited to the credit of, any officer or officers of the Village, including the signer or signers of$he check. Motion to adopt the Resolution yras seconded by Child, and on Rollcall there were three ayes and no nays, as follows: aye; and the Resolution was adopted. The bank is Child, aye; Willson, aye; and Christopher, President of the Village 6ouncil Attmmey Windhorst reported that the Liquor License Suit by Mal W. W$.te vs, Village of Edina, had been tried as of this date before Judge Hall, with Judge taking matter under advisement. Pursuant to "Advertisement for Bids on Sale of Certificates of Indebtedness= Water Main Improvement No. 9 and Water Main Improvement No. 10," published in the Hennepin County Review, Hopkins, and in Finance and Commerce, Minneapolis, Minnesota, Affidav3.t of publication for which was read by Clerk, approved, and placed on file, President called for bids on the above named Certificates of Indebtedness. No bids were received. Thebe being no further business to come before the Council, with.the exception of the sale af the above Certificates, Willsoq's motion for adjournment of this meeting to such date as the President may reconvene the meeting for action on the Certificates, was seconded by Child and unanhously carried.