HomeMy WebLinkAbout19471110_REGULARL
3%. 3
MINUTES OF THE IZEGULAR MEETING OF THE
EOINA VILLAGE COUNCIL, HELD MOMDAY,
NOIfEMEER 10, 1947, AT 8:OO +P.&l. AT THE
EDINA VIUAGE HALL. *
Members presgnt were Willson, Child and Hahhorne, dth Willson presiding, at motion
Hawthorne, seconded by Child and carried.
Mot ion by
Hawthorne
Chiid, approving Village Payroll "in amount *of $3,511.85,
and .carried.
. . ..
ADMINISTRATIVE
Phil W. Smith
Gretchen Schussler
Bernice M.* Johnson
Helene Frdeman
Edna Velie'
Louise Westerberg
Sub-Total
VILLAGE OF EDINA
I
FOR PERIOD NOVEBBER 1 TO NOVEMBER 15,
was seconded by
TOTAL WITH. RETIRE HOSP. NET CL4IM
EARNINGS TAX DEDUCT . DEDUCT. . PAY NO.
$ 255062 33.30 10 . 22 212.10 '1438 92.58 143 9 92 92 1440
112.48 15.40 4.50 97.63 . 080 3.91 71.96" 8.20 2.88 60.88 1441
31.83 1.30 1.27 29.26 1442 63.91 2.90 2.56 58 45 1443
633.43 61.90 '25.34 546 01-9
- ENGINEERING
Carl Miller 127.81 13.60 5 011 109 .lo 1444
John A. Sias 127.81 9.70 5.11 113 .OO 1445
F'red Jonas 94.07 4. 40 3 076 85 91 1446
Sub-T otal 349.69 27070 13 98 308.01
POLICE DEPT.
123.72 9.00 4.95 109 77 1447 1448
Hilding Dah1
Win. S. Heydt
97 . 47 1449 101.56 1450 Clayton Erickson' 118.61 16.40 4.74
Clarence Knut son 113.50 7.40 4. 54
Donald A. Nelson 113.50 7.40 4.54 . 101.56 1451
Henry M. Wrobleski 103.27 5.70 4.13 93 044 1452
CUi.tis M, Holter 6.40 -0- 6.40 1453 1454 Bill Cardarelle 6 .oo -0- 6 .OO
A1 Huber - 6.00 -0- 6 .OO 1455
76.69 1.30 3 007 72 032
c1
Sub-Total . 667.69 47.20 25 97 - 594.52
STEET IUIEN-mGULAR
Philip Bailey 135.40 7.10 5.42 ' 122.88 1456 - 9B.m 1457
112 063 1458 Pete oahlgren 113.72 11.40 4.55
Natt Merf eld 127.43 9.70 5 010
John Tracy 104.30 -0- 4.17 i00.13 1459
Harry Jonas 103.15 5.70 (( 4-13 " 93 032 1460 1461 Arthur Jensen 103.25 1.80 4.13 97.22
RonaZld P. Port 111.20 -0- 4.45 106.75 lllb2
Sub-Total 798.35 35.70 31.95 730 70
STREET MEN-HOURW
82.25 14.63
83 .&8 1464
Gharles Johnson 89.11 3.30 3.56
Jacob Shmak 95.81 8.30 . 3 083
C. W. Cardarelle;,- 108.13 6.80 4 033 97.00 1465
Wayne Tracy- 79.45 9.60 3 018 66.67 9 3.466
Joseph Natole 122.70 12*090 4. 91 104.89 1467
Sub-Tdtal g95.20 40.90 19.81 h34.49
TIEEMEN*
Clayton G. Timian 109.86 14.30 4.29 88 77 1468
'William 0. Lipe 102.25 5.70 4.09 92.46 1469
\ Sub-Total 209.61 20.90 8.38 * 181.23.
\
c m.1
PAY NO.
TOTAL WITH. IiETIRE. HOSPo NET
EARNZNGS TAX DEDUCT. DEDUCT .
WATEX?, DEPT.
Ben Yoehler 166.16 16.60 6.65
98.72 U71 68.63 U72
Sam Roberts 109 92 6.80 4.40
Kermit C. Knutson 81.80 9.90 3.27
Sub-Total 357.88 33.30 14.32 310.26
GRm TOTAL OF PAYROLL 3,511.85 266.70 139.75 3,105.40
Motion by Child approving the following Claims for payment was seconded by
Hawthorne and carried.
CLAIM NO.
c
l436 "Arthur K. Petersen * Garbage $ 706.20
5246 "Suburban Hennepin C6unty Relief Bd. Poor 132 :61 1437 *City Treasurer, City Hall ' - Water 299.19
Pursuant to Advelitisement for Bids-Wter Main Eartension, published in the Hennepin
County Review and the Construction Bulletin, Minneapolis, Minnesota, October 30 and
November 6, 19.47; Affidavit of Publidation for 'which WSS read by Clerk, approved
as to form and placed on file, bids were called for the furnishing of labor and
materials for wker main extension on the following streets:
Concord Avenue from Tower Street to South View We;
South View'Lane from Concord Avenue to Uriity Avenue;
Andrews Av6nue from South ViewZane to meview Drive;
Dalrymple Road from South View Lane to Lakeview Drive;
Woodhill Road from Wooddale Avenue to Lakeview Drive;
Lakeview Drive from Woodhill Road; thence South and Westerly to Unity Avenue.
a.
Sealed bids received, which were opened and publicly read were as folloNs:
*-
Orfei and Nariani, St. Paul, Hnnesota $26 058 75
Phelps-DraKe Company, Hnneapolis , IheSota 27,072 e20 .
hetti & metti, St. Paul, Ehnesota * 273579.95
Bart Carlode, St. Paul, Ennesbta 27, 955.00
'
Motion by Child, 'referring bids to VSllage Engiheer for tabulation and repofti at a
later time this evenhg, was seconded by Hawthorne and*carried.
Pursuant to Wotkce of Hearing-Grading of Adam Avenue;" published in the Hennepin
County Review, Hopkins, Mi.nnesota, on October 16, and 23, 1947, Affidavit of
Publication for ithich was read by Clerk, approved as ta form and placed on file,
public hearing was held on the proposed grading of Adams Avenue between Maloney
Avenue and Belmore Lane. Engineer Smith gave as his estimate of proposed con-
struction cost, $1,487.97, or $1.25 per assessable foot. Messrs. Frederick A.
Marek and John Lbdberry, Jr. were present at the hearing, and asked to see the
profile for the job. Engineer Smith'exp1ained"that the profiles were in rather
preliminary state', and that he would prefer to have some time to make drainage
study of this land, if possible.
grading was not gbsolutely necessary-this wintm--that fhey could get along with
the road in its present condition uni5-1 spring. Motiofl by Child that matter of
grading Adams Avenue between Maloney Avenue and Belmore Lane be laid over until
Spring to enable-further study of the project ms secorrded by Hawthorne and carried.
.
Both Mr. Mar& and Nr. Lindberry agreed that the
Pursuant to 11Resolution Setting Sidewalk Assessment Hearing, Vest Side of France
Avenue between W; 5lst and W. 52nd Stk.eets,lt pUb1ished"in the Hennepin County Re-
view, Hopkins, Itknesota, October 30; 1947, cogies of Ghich were served on benefited
property owners, public hearing was Held on the proposed assessment for the coa-
struction of side'mlk on the above named streek.
ulation of the assessment cost, a toea1 of #1,049.60 as against 640 assessable feet,
or $1.64 per Assessable Foot.
owners were preseht. They offered no' objection' to the 'assessment, and no objection,
either oral or written, had been filed with the Clerk prior to the hearing.
offered the folloking Resolution and moved its adoption:
'
Engirreer Smith gave as his tab-
Nr. Robert Cooper, and Ebs. Carl A. Neyer, property
Child
SIDEFULLK ASSESSMENT RESOLUTION
Pi. SIDE OF FRANCE AVENUE BETWEN
W. 3lST AND W.- 52ND STREXTS
T.JHEREAS, the Village Council has met at the time and place specified in
Resolution adopted October 27, 1947, and which bws duly served on owners of
property fronting on sidewalk constructed on the West side of France Avenue between
W. Slst and W. 52nd Streets, anq has heard all testimony offered by or on behalf of
all persons interested or affected by the construction of said walk, now therefore,
BE IT RESOLIKED by the Village Council of the Village of Edina that it hereby
determines that the amount of benefits caused by said construction to each lot, part
of lot, or parcel of ground fronting the pqrtion of the street where such walk was
constructed are as follows:
AIL THE FOUOWING PROPERTIES LOCATED IN AUDITORIS SUBDIVISION NO. 172:
AMOUNT OF YEARLY YEARLY YEARZY YEAR
DESCRIPTION OF PROPERTY TOTAL PAYABLE
N.621 of E.1/2 of L.46 $m 1948 OWNER
13. D. Benton -
33.89 3.39 37.28 1949 33.89 1.69 35.58 1950
George B. Bdrgas N.50' Of S.70r of
of Lot 46 82.00 27.34 2.28 29.62 194G
27.33 2.73 30.06 1949
. 27.33 1.37 28.70 1950
R. P. Cooper S.60' of E.300' of Lo56 98.40 32.80 2.74 35.54 1946 32.80 3.28 36.08 1949 32.80 1.64 34.44 1950
,
John E. Cooper N.72' of E.3001 of L.56 118.08 .39.36 3.28 42.64 19@
39.36 3.94 43.30 1949 -39.36 1.97 41.33 1950
John P. Sharp Lot 58 216.48 72.16' 6.02 78.18 194.8
72.16 7.22- 79.38 1949 72.16 3.61 75.77 1950
Christine
Mickelsen N.50' of E.1/2 of L.59 164.00 *54.68 4.56 59.24 194.8
& s.501 of N.~OOI of E. 54.66 5.47 60.13 1949 .1/2 of Lot 59 54.66 2.73 57.39 1950
Merlin F,DeWitt S.32' of L. 59 5204.8 17.50 1.46 18.96 1948
17 049 087 18.36 1950
Merlin F.DeWitt E.1/2 of L.60 108.24. 36.08 3.01 39.09 19@
36.08 3.61 39.69 1969 36.08 1.80 37.88 1950
17.49 1.75 19.24- 19-49
I
Minn. Fed.Savings E.1/2 of L.61 108.24 36.08 ~ 3.01 39.09 194.8
36.08 3.61 39.69 1949 36.08 1.80 37.88 1950
BE IT FURTHER REXOLUED,'that there is herebyalckied against each lot, part of
lo$, and parcel of ground above described an assessment in the sums respectively
thereinbefore set forth which shall be a charge against the same and as in state,
county and village taxes, payable in three installments, the first of which shall
be due concurrent with taxes collected in-the year 19.48,
Motion to adopt the Resolution was seconded by Hawthorne, and on Rollcall there were
three ayes and no nays, as follows:
and the Resolution was adopted.
Child, aye; Hawthorne, aye; and Willson, aye;
Pursuant to "Notice of Assessment Hearing-Curb and Gutter W. Side of France Avenue
between W. 5lst and W. 52nd Streets," published in the Hennepin County Review,
October 30, 1947, Affidavit of Publication for which was read by clerk, approved as
to form and placed on file, public hearing was held on assessment for construction
of curb and gutter on the above named street. Mr. Cooper and Nrs. Carl Meyer were
present at the hearing. Engineer Smith gave his tabulation of Assessment Roll. at
total of $1,728.00, as against 640 Assessable Feet, or $2.70 per assessable foot. *
There were no objections filed at the Hearing, and no objections oral or written,
had been received by the Clerk prior to the hearing. Child offered the following
Resolution and moved its adoption:
RESOLUTION ADOPTING ASSESSNENT
CURB AND GUTTER-If. SIDE OF FRANCE
AVEMJ!I BETI.JEEN We 51ST AND W.52ND
STREETS
WHEREAS proposed assessment for the cost of the improvement of the 11. side of
France Avenue between 11, 51st and If, 52nd Streets by construction of curb and gutter
therein has been duly filed with the Village Clerk and open to public inspection, and notice has been 'published in the -Hennepin*County Review, Hopkins, Minnesota, -
October 30, 1947, that this-Councilwillpass upon said proposed assessment at this
present meeting, and this Council has met at the time and place specified in said
notice, and heard and passed upon all objections thereto, now therefore,
BE IT RESOLVED-by the Village Council of the Village of Edina that said proposed
assessment, which is hereby-referred to and made a part hereof, is hereby adopted,
and an assessment is herebynlevied against each of the lots, parts of lots, pieces
and parcels of landvdescribed therein in the-suns therein respectively set forth, and
each of said tractsrof landvis hereby found to be benefited in the mount of the
assessmenk levied against it herein:
BE IT FURTHER RESOLTTED that each assessment shall-be payable in equal annual
installments extending 0ver.a period of three years, the first to be payable on the
first day-of January, 19@,.all, deferred payments are to bear interest at therate
offive percent per annum. Said assessments and interest shall be a lien upon the
property therein specified concurren-b with general taxes as authorized by Chapter
65, Laws of EEnn, 1919, as amended.
Notion to adopt the Resolution was seconded by Hawthorne, and on Rollcall there were
three ayes and no nays, as follows;
and the Resolution was adopted,
ATTEST: *
Child, aye; Harkhorne, aye; and tiillson, aye;
President Pro-Tem of the Village Council
I '.
ViUage C&k
Pursuant to IlNotice of Assessment Hearing-Blacktopping Oak Drive from Wooddale to
Concord, St. John* s -from Lexington to 3101 North, Concord from Lexington to 310'
North," published in the Hennepin County Review, Hopkins, Ennesota, October 30, 1947.
Affidavit-of P&lication for which was read by Clerk, approved as to form, and
placed on file, public hearing was held on proposed Assessment for blacktopping on
the above named streets.
objections, oral orwrittenj had been filed vith the Clerk previous to the hearing,
Engineer Smith gave; as his*tabulation of Assessment a total cost of $3,397.0 against
3,235.63 assessable feet, or $1.05 per assessable foot,
Resolution and moved its adoption?
No spectators were present at this hearing, and no
Child offered the following
RESOLUTION ADOPTING ASSESSBNT
BLACKTOPPINGOAK DRIVE FROM 1fCODDAL;E
TO CONCORD: ST. JOHNIS FROM LEXINGTON
TO 3101 NORTH: CONCORE FRON UXINGTON
TO 3101 NORTH
TmRE4S, proposed assessment for the cost of the improvement of the following
streets by blacktopping has been duly filed with the Village Clerk and open to
public inspection:
Oak Drive from "Tooddale Avenue to Concord Avenue,
St, John's Avenue from Lexington Avenue to 310' North,
Concord Avenue, from Lexington Avenue to 310' North,
and Notice has been published in Hennepin Coui~by Review, Hopkins, Minnesota, October
30, 194'7, that this Council will pass upon said proposed assessment at this present
meeting, and this Council has met at the time and place specified in said notice,
now theref ore,
EE IT RESOLVED by the Village Council of the Village, of Edina that said proposed
assessment, which is hereby referred to and made a part hereof, is hereby adopted,
and an assessment is hereby levied against each of the lots, parts of lots, pieces
and parcels of land described therein in the sums thereinrespectively set forth, and
each of said tracts of land is hereby found to be benefited in the amount of the
\
3 a's
assessment levied against it herein:. ,
EE IT FURTHER RESOLVED that each assessment shall be payable in equal annual
installments extending over a period of three years, the first to be payable on the
first day of January, l9@, all deferred payments are ,to bear interest at the rate
of five percent per annum. Said assFssments and interest shall be a lien upon the
propertx therein specifiecj concurrent with general taxes as authorized by Chapter 65, Laws of Minn, 1919, as amended.
Notion to adopt the Resolution was seconded by Hawthorne, and on Rollcall there were
three ayes and no nays, as follows:
and the Resolution was adopted.
Child, aye; Hawthorne, aye; and Willson, aye;
Pursuant to ItNotice of Assessment Hearing-Curb and Gutter, Oak Drive from Wooddale
to Concord, St, John's from Lexington to 3101 North, Concord from Lexington to 310'
North," published in the Hennepin County Review, October 30, 194'7, Affidavit of
Publication for which was read by Clerk, approved as to form and placed on file,
public hearing was held on proposed assessment for the above named curb and gutter
project.
5p 4'6 9 688.95 as against 3,215.84 Assessable Feet, or $2.08 per Assessable Foot, plus
$135.06 Driveway Assessments against three parcels of land, or a total Assessment
of $6,824.01, 4613 Oak Drive asked about the method of assessing corner lots.
that corner lots were assessed for both the frontage and the side of the lots, as
these lots wez-e benefited more than inside lots,
tures on the petition for the Concord Avenue curb and gutter, whereupon the petition
was brought forward, showing the signature of MY, Richards, together with sufficient
other signers to total the necessary 51% of ownership.
Resolution and moved its adoption:.
Engineer Smith gave as the total assessable cost for curb and gutter,
Ivlr, John A. Griffith, 4612 Oak Drive, -and I&. James F. Richards,
They were told
An inquiry was made as to signa-
Child offered the following
RESOLUTION ADOPTING ASSESSMENT
WOODDAU TO CONCORD: ST, JOHN'S
FROM LEXINGTON TO 310' NORIKH:
CONCORD FROM LEXIMGTON TO 310'
CURB AND GUTTER-OAK DRIVE FROM
FJHEREAS, proposed assessment for the cost of the improvement of the following
streets by construction of standard Village curb and gutter therein has been duly
filed with the Village Clerk and open to public inspection:
Oak Drive from Wooddale Avenue to Concord Avenue,
St. Job's Avenue from Lexington Avenue "to 310! North,
Concord Avenue from Lexington Avenue to 310' North
-
and Notice has been published in the Hennepin County Review, Hopkins,.Minnesota,
October 30, 1947, that this Council will pass upon sai,d proposed assessment at this
present meeting, and this Council has met at the time and place specified in said
notice, and heard and passed upon all objections thereto, now therefore,
*
-
733 IT RESOLVED by the Village Council of the Village of Edina that said pro-
posed assessment, which is hereby referred to and made a part hereof, is hereby
adopted,' and an assessment is hereby levied against each of the lots, parts of lots,
pieces and parcels of land describedtherein in the sums thereja respectively set
forth, and each of said tracts of land is hereby found to be benefited in the amount
of the assessment levied against it herein: *
BE IT FURTHER RESOLVED that each assessment shall be payable in equal annual
installments extending over a period of three years, the first to be payable on the
first day of January, 19.48, all deferred p*ayments are to bear int-erest at the rate
of five percent per annum. Said assessments and interest shall be a lien upon the
property therein specified concurrent with general taxes as authorized by Chapter 425, Laws of Minn. 1919, as amended.
Notion to adopt the Resolution was seconded by Hawthorne, and on Rollcall there were
three ayes and no nays, as follows:
and the Resolution was adopted.
Child, aye; Hawthorne, aye; and Willson, aye;
President Pro-Tem of the Village Council
Pursuant to t!Notice of Assessment Hearing-Blacktopping Countryside,tl published i%
the .Hemepin County Review, Hopkins, Minnesota, October 30, 1947, Affidavit of
Publication for which PELS read by Clerk, approved as to form and placed on file,
public hearing was'held on proposed assessment for the above named blacktopping pro-
ject,
objections, oral or veitten, before the hearing, EngineerpSmith gave as his tabula- _.
tion of assessment roll a total assessable cost of $21,767.76 against 15,548.4
assessable feet, or $L4O per assessable foot. Child offered the following Resolution
and moved its adoption:
There were no objections filed at the Hearing, and the Clerk had received no
RESOLUTION ADOPTING ASSESSm
BLACKTOPPINGALL STREETS IN
COUNTRYSIDE ADDITION
IJHEEEAS, proposed assessment for the cost of the improvement of all streets in
Countryside Addition by blacktopping thereof, has been duly filed with the Village
Clerk and open to public inspection, said streets being namely the following:.
Arbour Lane
Tracy Avenue, from North boundary of said Countryside Addition to South
Ridgway Road from Tracy Avenue to Westridge Boulevard,
Westridge Boulevard from South Boundary of Countryside Addition to
Highland Road from Crescent Drive to Tracy Avenue,
Hunter Street from Crescent Drive to l?estridge Boulevard, Crescent Drive, from South boundary of Countryside Addition to North 7
and Notice has been published in the Hennepin County Review, Hopkins, I&nesota, on
October 30, 194'7, that this Council Pdll pass upon said proposed assessment at this
present meeting, and this ,Council has met at the time and place specified in said
notice, now theref ore,
BE IT RESOLmD by the Village Council of the Village of Edina that said proposed
assessment, which is hereby referred to and made a pa& hereof, is hereby adopted,
and an assessment is hereby levied against each of the lots, parts of lots, pieces
and parcels of land described therein in the sums therein respectively set forth, and
each of said tracts of land is hereby found to be benefited in the amount of the
assessment levied against it herein;
boundary thereof,
*
Highland Pd, -F
-
boundary thereof, .a
t
SE IT FURTHER RESOLVED that each assessment shall be payable in equal annual
installments extending over a period of five years, the first to be payable on the
first day of January, l9@, all deferred payments are to bear interest at the rate
of fire percent per annum. Said assessments and interest shall be a lien upon the
property therein specified concurrent with general taxes as authorized by Chapter 65, Laws of f.linn. 1919, as amended.
Hotion to adopt the Resolution PELS seconded by Hawthorne, and on Rollcall there were
three ayes and no nays, as follows?
and the Resolution was adoptbd.
Child, aye; Hawthorne, aye; and Willson, aye;
ii ATTES
President Pro-Tern of the Village Council
Village EL/& Clerk
Pursuant to I%otice of Assessment Hearing-Blacktopping All Streets in Valley View
Heights Addition," published in the Hennepin County Review, Hopkins, Nhnesota, October 30, 19.47, Affidavit of Publication for which TELS read-by Clerk, approved as to form,
and placed on file, public hearing PELS held on the proposed assessment for the above
named blacktopping project, Engineer Smith presented as his tabulation of the Assess-
ment Roll, a totd assessable cost of $10,167.35, as against 7,531.37 assessable feet,
or a net cost of $1.35 per assessable foot.
and no objections, oral or written, had been filed tcith the Clerk prior to the hearing,
Ghild offered the following Resolution and moved its adoption:
**
There were no objectors at the hearing,
1
RESOLUTION ADOPTING ASSESSE@XP.
BLACKTOPPINGALL STREXTS IN
VALLEY VIEW HEIGHTS ADDITION
I%EREAS, proposed assessment for the cost of the improvement of all streets in
Valley View Heights Addition by blacktopping thereof has been duly filed with the
Village Clerk and open to public inspection, such streets being namely the following:
Hillside Roadl from West boundary of Valley View Heights Addition to
Crescent Drive, from Hillside Road to North boundary of Yalley View
WestriGge Boulevard, from North b0undak.y of Valley View Heights Addition
Crest Lane, from turn-arohd to Westridge Boulevard
South boundary thereof;
Heights Addit iofi;
to South boundary thereof;
and Notice has been published in the Hennepin County Review, Hopkins, Plinnesota, on
October 30, 194'7, that this Council will pass upon said proposed assessment at this
present meeting, and this Council has met at the time and place specified in said
notice, now therefore
assessment, which is hereby referred to and made a part hereof, is hereby adoptea, and
an assessment is hereby levied against each of the lots, parts of lots, pieces and
parcels of land described therein in the sums thecein respectively set forth, and each
of said tracts of land is hereby found to be benefited in the amount of the assessment
levied against it herein:
BE; IT IZESOLE3D by the Tillage Council of the Village of Edina that said proposed
BE IT FURTHER RESOLVED that each assessment shall be payable in equal annual in-
stallments extending over a period of five years, the first to be payable on the first
day of January, 1948, all deferred payments are to bear interest at the rate of five
percent per annum.
therein specified concurrent with general taxes as authorized by Chapter 65, Laws of
Minn. 1919, as amended.
Motion to adopt the Resolution was seconded by Hawthorne, and on Rollcall there were
three ayes and no nays, as follows:
the Resolution was adopted.
Said assessments and interest shall be a lien upon the property
Child, aye; Hawthorne, aye; Willson, aye; and
ATTEST :
President Pro-Tern of the Village Council
Village Clerk
Mr. Robert Cohper, 5102 France, inquired, in connection with the earlier hearing on
the sidewalk for France Avenue between W. 5lst and W. 52nd Street, as to why sidewalk
had not been constructed North of the North lot li3e of Lot 56. He was informed that
the petition did not ask for sidewalk construction at that location, and that it is
possible that a street may be constbhcted at this point in the future.
Cooper informed the Council that present condition is a hazard, it was agreed that re-
pairs would be made and blacktopping applied, in order that smooth surface might be
maintained.
After Mr.
Nr. Cooper also asked for a "No Parking" sign at the front of his driveway, claiming
that the streetcars, while waiting to vrye into the ast street wye, block his driveway.
It was suggested that the streetcars be required to wait North of 51st street, and that
a No Parking sign be installed.
consultation with Streetcar Company officials.
The matter was referred to the Village Manager for
Engin6er Smith presented his analysis of the assessment covering cost of construction
of water main extension in France Avenue between W, 57th and W, 58th Streets, as
followsl Total cost of construction, $6,201.07, as against 1,260.38 assessable feet,
or $,!+..92 per assessable foot.
adopt ion:
Child offered the following Resolution and moved its *
RESOLUTION SETTING ASSESSMENT HE;ARING
WATER MAIN IMPROVEMENT NO. U.
WHEREAS, pursuant to Resolution adopted by the Village' Council August 26, 1947, a
contract has been let for improvement of France AvenGe between W. 57th and W. 58th
StreefX by construction of Village Water Main Exkension therein; and the clerk with
the assistance of the engineer has calculated the proper amount to be specially assessed
for such improvement against every lot, piece, or parcel of land abutting upon such im-
provement as provided by law, which proposed assessment is now on file with the clerk
and open to public inspection, now therefore,
improving said street is hereby accepted and designated as Water Main Improvement No.
11; thaf, the Clerk is directed to cause notice to be published in the Suburban Press,
Hopkins, Minnesota, on November 13, 19k7, that this Council will meet on November 24, 1947, at the Village Hall to pass upon said proposed assessment; that the total cost
I
BE IT FESOLVED by the Village Council of the Village of Edina that the said work of
of said improvement is determined to be $6,201.07.
Motion to adopt the Resolution was seconded by Hawthorne, and on Rollcall there were
three ayes and no nays, and the Resolution was adopted,
President Pro-Tern of the Village Council I Village CleEk
Engineer Smith presented his analysis of the assessment covering cost of- construction
of water main extension in Zenith Avenue between 11, 55th and W. 57th Streets as
follows: Total cost of construction, $7,245.46, as against 1,431,91 assessable feet,
or $5.06 per assessable foot; plus 25$ per assessable foot for connection charge to
the Hickelsen water main; for a total cost of $7,603.&, or $5.31 per assessable foot.
Child offered the following Resolution and moved its adoption:
RESOLUTIOX SETTING ASSESSMENT HEARING
WATER MAIN DPROVET-EN'I' NO, 13
YHEREAS,-pursuant to Resolution adopted by the Council October 13, 1947, a con-
tract has been let €or the improvement of Zenith Avenue between W. 55th and W. 57th
Streets by construction of Village Mater Main Extension therein; and the clerk with
the assistance of the engineer has calculated the proper amount to be specially
assessed for such improvement against every lot, piece, or parcel of land abutting
upon such improvement as provided by law, which proposed assessnent is now on file
with the clerk and open to public inspection, now therefore,
Bl3 IT RESOLTTED by the Village Council of the Village of Edina that the said work
of improving said street is hereby accepted and designated Bs Water Main Improvement
No. 13, that the Clerk is directed to cause notice to be published in the Suburb&
Press, Hopkins, Nimesota, on November 13, 1947, that this Council >rill meet on
November 24, 1947, at the Village Hall to pass upon said proposed assessment; that
the total cost of said improvement is determined to be $7,603.4.4,
Hotion to adopt the Resolution was seconded by Hawthorne, and on Rollcall there were
three ayes and no nays, as follows:
aye; and the Resolution was adopted.
Child, aye; Hawthorne, aye; and Christopher,
h
President Pro-Tem of the Village Council
1T
Villkge C1ei.k
Engineer Smith reported that he had received information from the County Engineer's
office that the so-called Smisek Road has never been a County Road; that it was =
"originally a Tamship Road; and that until recently the Village has plowed it during
the usinter, It was decided that the Village shall take the necessary steps to keep
the road open to travel.
Xr, Smith reported that Joseph Garrison has moved his hog farm into Eden Prairie,
tlillson stated that Mr. Peterson expected to be able to continue dumping Village
garbage at the old Garrison site until the next regular meeting of the Council. The
matter of further action regarding barbage dump vas tabled until the meeting of Nav-
ember 10, for report by 3l.r. Smith on Mr. Harold Roberts' offer for dump at 78th and
France, and also report on St. Louis Park garbage contract.
5
Mr,
Ik. Windhorst presented tiraft of several changed to proposed "Outdoor Advertising
Ainendment to Zoning Ordinance."
Eonday, November 17, at 8:OO P. E., be postponed to a date to be determined by the
Council at their next'regular meeting, Motion seconded by Hawthorne and carried..
Proposed Amendment to Zoning Ordinance, drafted by Village Attorney Windhorst and
bcorporating Planning Commission's minimum requirements as to area restrictions
for lots, was returned to Council, together with the Bommission's recommendation that
this Ordinance be adopted,.with the specific addition of a clause zoning the entire
Open Development district to single-family dwellings only; with special permit by
Council to be required for multi-family dwellings.
akon of the Council, this matter was laid over until the next regular meeting,
Skatements of Fred L. Gray Company for BIZ Coverage in amount of $25,OOO/&jO,OOO and
Property Damage of $5,000 for accidents under Fire Contract with City of3beapoE.s
and Village of Hopkins, total premium, $50.10; and $10,000 Iciability for Damage to
Fire Equipment of the City of 1.iinneapolis and Village of Hopkins, premium $3OO.OO,
Child moved that Hearing on Amendment, scheduled for
As there was not full represent-'
321'
were presented to the Council.
for the Village, and premium paid.
some discussion as to the cost of coverage for Fire Equipment, this matter was laid
over until the next regular meetingc
Hawthorne moved that BIL and'PD coverage be obtahed
Motion seconded by Child, and carried, After 4
Petition dated August 20, 1947, for the Sacation of the alley between Ewing and Drew
Avenues and between W, 57th and W, 58th Streets, signed by Richard L, Hawthorne and
others, and Petition dated October 20, for vacagion of the alleys between Beard and 3:
Chowen and between Chowen and Drew Avenues, from W, 57th to W. 58th Streets, signed
by John T. Kirkland and others, were read. Motion by Child that public hearing on
petitions to vacate alleys be set for Monday, November 24, 1947, and that Clerk be
directedto publish and post the required notice of hearing, was seconded by
HEPwthorne and unanimously carried.
I
The Planning Commissiontk recommendation of November 4, that 'Iplatted streets in the
vicinity of Rolf Avenue and 65th Strpets are impractical, that-the only solution is
the replatting of this district to conform with the topography, and that Commission
recommends to the Council that no grading be done in conformance with present plat,,"
was read. Hawthorne moved that Planning Commissionfs reconmendation be accepted by
the Council, and that the Official Village Plat be marked with this action. Motion
seconded by Child and carried,
Engineer Smith inquired of Attorney Windhorst as to whether supplemental assessment
might ,be levied at a future date for Storm Sewers No, 12 and 14, providingLit was
necessary at that time to construut larger trunk sewer to drain the water from these
districts. Mr. Windhorst advised that such assessment could be levied, but it was
suggested that a parallel .- line be. run in, instead of a larger pipe.
The Office reported that attempts'to contact the Manager of Interlachen Club with
regard to using Club-for Polling Place for December 2, Village Election had been
unsuccessful.
necessary before redistricting, and that Interlachen Club could not be used for
this election. Discussion was had on the necessity of redistricting the Village
before the next General Election, Hawthorne moved that the Public Safety Codttee
be directed to have redistricting report ready for the Council by February 1, 1948,
Motion seconded by Child and carried.
Attorney Windhorst gave the opinion that 90 days! Notice was
At-this time Enginepr Smith reported tabulation of bids received earliek this
evening for construction of water main, stating that the bid of Orfei and Mariani,
St.. Paul, Minnesota, is low; $hat this contractor has pipe on hand, and'can begin
work immediately, and that the Engineer recommends acceptance of this bid. Child
offered the following Resolution and moved its adoption:.
0
RESOLUTION ACCEPTING BID
WATER MAIN INPROVEMENT NO, U,
WIBRIZAS, pursuant to advertisement for bids published in Hennepin County Review,
Hopkins, +d Construction Bulletin, Minneapolis, October 30 and November 6, 1947,
for improvement of the following streets by construption of water Fin improvement
therein.?
Concord Avenue from Tower Street to South'View Lane
South View Lane from Concord Avenue to Unity Avenue
Andrews Avenue from South View Lane to Lakeview Drive
Dalrymple Road from South View Lane to Lakeview Drive
Woodhill Road frpm Wooddale Avenue to-Lakeview Drive
Lakeview Drive-from Woodhis Road, thence South and Westerly to Unity Avenue,
thb following bids have been duly received and opened=
*v Orfei grid Mariani, St. Paul, Minnesota I $26,058075
Phelps-Drake Company, Minneapolis, Minnesota 27,072.20
~ 27,579.95 Bart Cgrlone, St. Paul, Minnesota I 27,955.00
hettti & hetti, st, Paul, Minnesota
THEREfORE, :BE IT RESOLVED, by the Village Council of the Village of Edina thai
the $26,058.75 $id of Orfei and Mariani, St, Paul, Minnesota, is hereby detepnined
to be the bid o$ the lowest responsible bidder; and the president and clerk are
hereby authoriz-ed and direeted to enter into a contract wi$h said Orfei and M9ri.d
in the name of $he Village, for the improvement ofthe aboye named str_eets by con-
struction of water main extension therein, 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
approved as to form by the Village Attorney,
I
BE IT FU€tTHER RESOLVED that the Clerk is hereby authorized and directed.to return forthwith to all bidders the deposits madel with their bids except that the k
1. deposits of the successful bidder and the next lowest bidder shall be retained
until the contract has been signed.
Notion to adopt the Resolution was seconded by Hawthorne, and on Rollcall there
were three ayes and no nays, as follows: Child, aye; Hawthorne, aye; and VJillson,
aye; and the Resolution was adopted, I
There being no further business to
adjournment was seconded by Child,
1,IINUTES
President Pro-Tem of the Village Council
come before the Council,' Hawthome's motion for
and carried. Meeting adjourned at 1O::OO P, If.
Village Clerk
*
OF THX REGULAR 1.IEETING OF THE
EDINA VILLAGB COUNCIL, HELLI MONDAY,
NOVEEiBER 2.4, 1947, AT 8:00 P. M. AT
THE EDINA VILLAGE HALL. I
Hembers present were Child, XiJJ.son, Hawthorne and Christopher.
Notion by ?KLlson, approving 1Enutes of Special Meeting of November 6, and Regular
lfeeting of Xovember 10, 194'7, as submitted, was seconded by Child and. carried,
Notion by Willson, ratifying Clerk's action of October 31, 1947, in issuing the
following transfer checks, was seconded by Ch2ld and carried: *
Check No. 5247 - From General Fund to Permanent Improvement Revolving Fund,
Check No. 5249 - From General Fund to Equipment Rental Fund, to record
Check No. 5250 - From Special Assessment Funds to General Fund, to repay
General Fund for loans made for Bonds and Interest Amount 8 4,798.23
Check No. 5252 - From Special Assessment Funds to Permanent Improvement
Ftevolving Fund, to repay advances made for Work in Progresstf.Amount 8 5,951.27
Check No. 5253 - From Permanent Improvement Revolving Fund to General Fund
in partial payment for advances made for Work in Progress," Amount $ 5,951.27
to record advances made from January 1, to October 31, 1947.
advances made from January l,.to October 31, 1947.
Amount $38,390.40
Amount $11,69Oi28 0
-
Motion by Child, approving payment of Village Payroll in amount of $3,731.67, was
seconded by WiXkson and carried.
VILLACTE OF EDINA
PAYROLL
FOR PERIOD NOVE&~ 15 TO NOVEXBE23 309 194'7
CCIUMCIL
C. J. Christopher
Eower Hawthorne
George A. Willson
Harold C. Utley -
Fred S, Child
J. J. Duggan
John tlindhorst
Bard B. Lewis
John D. Nelson
Dr, L. li. Campbell
. Sub-total
TOTAL WITH, RETIRE HOSP . m CUD1
EmTINGS TAX DEDUCT , DEDUCT , PAY NO,
8 50.00 u73
50.00 1474 50.00
35 000 1475
35.00
35.00
35 000
35.00
35.00
30.00 30.00 3-478
75.00 1479
75.00 - 1480
75.00
10.00
75 00
10.00
$ 50000
2;; I