HomeMy WebLinkAbout19500925_REGULARgQ 9%18/50
instead of the bid of �,115,835.10, as read and as awarded on September 11. Chilats
motion, awarding bid to 'Part C ^xlone, at bid Price of *16,065.10 because of his
ability to perform the worl: at once, %as -seconded by •D?.nens and carried.
IIr. Palen .reporte( his election as Diroctor of the Edina Civil Defense and Disaster
Relief Committee. Dr. Eric'--son named I•ir. Palen as Director, in accordance 'with
Conmitteels election.
En :gineer Qlsson requested that assessment for Storm Seuer 3-1 be on a lot - basis,
inasmuch as there is such an c2uantity of unplatted -ororerty in this District, suggest-
ing that each acre of unplz tted property be treated -a.s 32_f7 platted lots. Childts
motion, that in n^l:ing .assessment of the new trunk, sewer area, Council treat each
un-olatted net ,acreage on the basis of 3j'- latted lots. iloti on seconded a� Palen and
carried.
The matter of drainage at 5225 Interlachen Blvd. was (Uscussed. Child moved that
Engineer Qlsson be instructed to utterp cse7neesar -y for drainagge ^.t this
point. Lotion seconded by Danens. and carried.
There being no' further business to come before the Council, the I•Ieeting gams
adjourned, by Motion Child, seconded by Danens an _ ried.
Villa. -e Clerk
MIEUTES OF THE RiGMLR r, =TNTG orz TRr,
DI1TA VILLAGE COMMIL, MLD K-07DAY,.
S PTLIBEfi 25, 1950, AT 7:30 P. I. , AT
TME EDII`,A+VIL ' :-: 1ULL
Members ans;rerina Rollcell -sere Child, Palen, Da_nens and Hn rthorne, ,•rith Child
-nresiding until the arrival of 'Unyor Erickson tis recorded oclow. z
Continuation of July 10, 1950 Public Rearing on Petition.for Vacation. of Portion of
Golf Terrace was had. ,Attorney W'indhorst advised the Council that, on the basis of
the �acta ;presented in the Petition for vacation,, the ?petition is a, legal - petition.
ex. Child a.shed for recommendations or objections from the audience, "but none *.acre
Offered .. ^t this time. 3 ^ *-rthorne offered the following Revolution and moved its
adoption:,
RESOMTIOii V?iCATING STR.EET
„ (PORi'IOid OF GOI P Z ACE ) _
petition of a ma &orit a of the ocrners of xea3 Property abuttingg
the line of '1 x.11 that ,)7xt of Golf Terrace, n. 4edic^ted street in the Platt of Golf
Terrace Heights, ::ccordi.ng to the m-,.P or plat thereof on file and of record in the
office of the Re -inter of Deeds in ^:nd for Hennepin,-County, I :innesota, 1--in-
:,ortherly of a line (hereinafter referred to rys TLine At drnir_, Pax??lel to and
distant sixty (60) feet I;ortherlyy from the foll.owin - described line, to-wit;
Co=encir_L at t;ze :Northeast corner of Lot Taro (2) : 31oc'_� T*ro (2), Crol'i"
Terrace Heights; thence Uortht,resterly on ^ straight line to f noina in
the Ilortl,- resterly line of said Lot Two (2) distant 33.11 feet Southt.,est-
-erly from the most Uortherly corner of said Lot Two (2) measured ^Iona
said Worth.resterl -- ? iae; thence Jesterly to the'nost Northerly corner of
Lot l;i.ne (9), Bloc'! T;'ro (2) , Golf Terrace Hei,,hts, and there terminating.
also
,M that part of the ?move referred to Golf Terr^.ce lying northerly of a
Line A e7.tended Uesterl-y to the center of said Golf Terrace; rind thence
drat.m Southweste_l-- to the tangent point at the ttesterly e :trenity of the
curve in the Southe- sterly corner' of Lot Eight (8) , Bloc?- One (1) , Golf
Terrace He!- Zt^
has been duly filed with the Village Council ^lid said Council has yet .,t the time
and -place specified in a notice duly published and posted .md has he ^rd ^11
interested persons; and it nvoeaxs in the interest of the public til ^t said portion
of said street be vacated, now therefore
BE IT RMSOLVED by the Village Council of the Village of Edina_ th'_t that
portion of Golf Terrace heretofore described be, and hereby is, yaca,ted.
Notion for adoption of the Resolution Was seconded
were four '?yes and no na;xs, as follows'. Child, aye;
Harthorne, raye; and the Resolution Was adopted.
.ATTEST:
by Palen, and on Rollc :ll there
Danens, aye; Paiea, aye; ?nd
Actin- 'sln -yor
Village Cler__
9 /25 /CO
A ttorney Uirdhorst recommended that Council postpone the recording of the Resolution.
for vacs -.tion of nortion'of Gold' Terrace until easement is received from P?rl;s and
Hnnsen for the nova street, which recommendation was a- proved by Qouncil. j
Powers Dry, Goode, Inc.ts representative r&7uested information concerning the"Antc ,
of a Public Hearing on - the Companyls -petition to rezone the Douglas 'Wallace
property to Community,Store District. Hawthorne moved that Public He=xing be sot
fqr Thlarsd ^lr, October 26, 1950, at 8;00_ P.M., in the auditorium of the Minn . Grado
School at 50th emd .'looddale. I'llotion seconded by Palen :7,nd carried
The m.ttcr.of relief from water and mud for the people on Be?rd Avenue between
56th t
and 117-57th Streets «.s again brought to Councils s attent
— ion by I,.r. James
a'loyte and delegation of neigghbors. En:gineex Olsson ,advocated a storm sewer as
the best solution, paging an estimate of cost of approximately ;7,700 for con-
struction. Possi;le reasta,blishment" of grade from 57th to the Creel, tr ^s discussed,
with ovmers in the Be ^rd block between t56th and 55th recuesting an audience before
any change in Grade in their 'block. I4r. Olsson e�mlnined that a change in Tr^d.e
would me ^n the relaying of water main, demolition and reconstruction of curb and
;;utter, and other costs—which v- .rould rt ^�:e such remedy too e_qponsive. On Hatrthornr_ i c
nuestion as to possible fill, for temporary relief, Mr. Olson explained t31 ^t fill
will aid the West side ,of the street, 'cut that on the East side them are two lots
;•:hick cannot be helped in this m ,-nner; and th! t he believes property ovraers trill
riot approve sufficient fill to relieve drainage difficu-Itiez. Child noved that
Pu,'alic Worl >r and Public Utilities Comr ittees meet with Fn inoer Olsson 7--ad ma.'Ne
rci)grt at ne4t regular meeting. Motion seconded by P --I cn and carried.
'Dr. Erie2 :son ,arrived du-rin the abovd ;.tamed discussion, and at its close nrosided
f or the balance of the meetinT.
}ttorney John Faegre -re- presented Mr. Paul Schmitt in objection to vacation. of
Golf Terrace , and renuested some action by Council to co"i ensa.te 1.7r. Schmitt for
df�na os Which will allegedly result from the closing of the street, thereby
depriving hint from ingress to his property._ He was informed that 11111nc -c will
convc,'T a 30- -root strip of lad at L`,ast side of z r. :Sc ?,mittis - oraaerty, to Mr.
Schmitt, in return for release by 11r. Schmitt from da..ma�r n. Considerable
discussion followed., with regard to cost of new drivew-:y for wEr. Schmitt, cost
of removin.- hed,To, etc., rid Hatrthorne moved th_." the Vill^Te Attorney be c?irected
to neTotinte .with Attorney Rafe gre and any other interested par. tic^ v:rith re. axd to
the PP,ul Schmitt natter. Notion seconded by Dnners a41 carried. i
, I.rs. Edith Waste presented? netiti on for the moving of a+ snal l house from 5009
Indianola Avenue to Trot 8, I41illpond Place. Nlrs: Waste was informed th ^t the
Build.iu- Ins-pector vroizld have to a,,3 -ti ove. the house structurally before the Council
trould taiae ^.ction for Public He'x•in, ` on the ratter-- reoucctin-� ';hat she grin® a
plan of proposed improvements ;end \house before the Building Ins- -)ector at icr .
earlie ^t -,possible convenience. Havrthorhe mo-red that, subject to structural
approv 1 ray aui ldirs= Inspector, Public Hearing on petition_ to move dwcllin 'ac
set for Ronda , ' Oc'-ober 9,, 1950, at 8 ;00 P.M..
Iiir. . Lyle E. Lundquist, 5217 i:inaehaha. `'B,lvd. , -presented nbtitions for the i;a)rowrcment
of the ailcy_ bettreen MlinnehM�ha. Blvd. and 11- r2if:= Avenue, from 52nd Street to South
boundaries of 5225 Ilinnehnaa Boulevard and 5224 Halifn= Avenue, by 'adin,T d
oilin , and be establishment of proper drainage fa'cilities; said petitions si -n.ed
'ay the or -raers of ten 1otc.. Hatrthorne moved that petitions be accepted, and th ^t
Public Hearin.,-, on petitions be set for Monday, October 9, 1950, at 7 ;30 P.Ii.
R.otion seconded by Danens sand carried.
Hawthorne moved that Council direct Village ^ngineer to -orepare plans and speci-
fiea.tions for above named projects, and to advertise for bids to be opened
October 9, 1950, at 700 P.M., providing his estimate of each of the above
improvements exceeds $500.,00. I2otion seconded by Palen and carried.
Hawthorne asked to cue c ;cubed, rynd left the meetin^ at this -point.
Petition dated September 22, 1950, for the dismantling of the Street Railway
B-ridze at k4th Street and.Brookside Avenue, signed by many.neighboring residents,
was read. Hawthornet s motion, for referral of -petition to Vil_l a-e Engineer,Public
WorI_s and Public Safety Committees for study, vrrys seconded. by Child and carried.
I,.r. L.B. Z:1.1-rencel s renuest for fine or j^.il sentence for the ' eencr of more that,
one dog or one cat, was read. In this connection, the Council r3iscussed the
nn.tter of dog catcher; and Palen moved. that Council..; .Avertize for bids for do-
catcher,. : -rith Lir s to be tal,Ten October 23. Alotion seconded by Child Rnd carried.
Revised Frelimir_a.n Plat of 11Ecinbrool:tt, d -;ted September 19, 1950, Was presented
for a!-)roval, Tai.t_n. En.,z.rineer Olsson th^,t 'revision is in accord ,nce frith
rccoM -, enCations 'oj PI?,ni?in.q- Corxmissioa. Child Is, motion for ap- roval of Revi sed
Prclirl " ±r. ^i'; Pl --.t of "Edinbrooi " nas sewn ),' soy - Palei2 ^n[ L r; ^_'r-i_ed..
32 9125150
St.Louic Par.:i :r ll_,, ~c :: ;ineer, Ilr. Phil U. Smith, and M: tn^ Fn-,in.eer Olsson
discusced ir.tn tae Ce cil cer�n -Phases of the Procoscf, eontract for constriction
of the Prr-mad_.le P ^x':: Sa i tax- Seger. Child moved that matter of contract be re-
ferred to ,•lessrs. Sit-7th ^n(l 01--son, frith the understandin -" that the cost of the
selrer to ths resi0ent„ of the Villasc ore wd.ina will be not more than X8.10 -per front
foot. Motioa >ccoraed by P-lon end c-+,rried. t
i -
The ap-plication of Chester J. Fritz-, 2151 Sutler Avenue, St. Paul, for Plunler=
License was reported lrr office to be in •or&eV, and r'vaz , pprovcd: lb :iQtion C'nd 16.,
secwaded by 2' cn and cnrricO,
Petition ..rt_s' filed., for „atcr ala7n in Yoe.: ;'venue between ,;.50th and. 1;.60th streets,,
yr nens no ii th,Tt -oct-I tio)a le acce -pteil, and. that Public Ecnin- be set for ''enc� ;;r,
0- -toter 23, 1950, ^t 7.30 PJ% 'lotion seconOed. -by Child. ar-d. carried.
The ap-olicetion by ^: 1,orm_�6ale civic -,roup, for laze of trio Vill!�.-e. Hall ao ^ Tjl, c=
of neeti.'n' one ;sight ,? mont "h,' s recorded. Counc :11 airectf_Li office to i1'_iorm
group that it is difficult to nn-he commitrlen.te -for use of Hail --t thy:' t i ie.
_;.uai.torls reluest for -ction by Council as to -orocedure for h_xd.l.ia P^''r Po7x6 .Funds
was relaorted. CM 16 movcc?'thnt P.:xk Bo^xd Vv,ids be 'heft -s seta =r. -te - .ccount in
the Vill ^fie recore--T. ': otion seco'!dea by Palen and carried.
Attorney Windhorct aiocussca :rith Council the codification of Vi►.l se OrdinT=cz,
re_1ortea thhat nccecs -x�r records had been obta,incE from Vill --c Officc to en^tle
attorneys to be ^in worms: - orovidins Council is still .a r„c^ble. Chaldli.' notion, " wt
Council retffirn ito motion for the Coclif is ^tion of Ville* e Orclinnnces , and that
such worh be urn6 ert- i - -_cn by Villase Attorney on a time basis, :ray seconded by P::.l.en
%12d caxri.ed. M :
It re- oortr.,d th ^t. "f -^. to Dcnaxtment is in need of arts 7ddin�; machine. Child more
that Deou.ty Cleek be au.thoriued to purchase necessnry electric add-in ; mechine for
-:Taster densrtment from water deiaartment funds. ;•Nation secaxdea by Palen nnd c- .rried.
A long carriage typet.-r�.tcr was recom-iended for use in the Village Office by Liquor
Store boolf.:eever, in settin up inventory sheets, etc. Palen moved thz .t pcnuty
Clem -ac, authorized to procure t-,7.oe ;rriter from Liquor Store func ?s. 'lo tion seconder!
by Child aid carried.
Pal.enT s saotiun, for a -pnroval of Liquor Store Peyroll,
axtount
559 .5 d villa. -;c
Payroll,
ammimt =4,8 ,.51, both for period Se- ,)tember
16 to 30,
inc?,zsive as recorded.
in detwil
in Pa-,,roll Leaser, and for approvnX
rnd paTpent of
the folly ra Cl,.i ns,
eras oecondca "ay Child_ and carried.,
CL::. i I•T.O.
TO:
MOMM
1UND
5011
Ale= Sroip7hton
X1,308.00
�' �'e� I RI)
5012
Louclla A. sv -17M
11 ^.50
5013
john .1. Crei -hton
59 <.50
5014
4.7inifrcd D. Grei ahton
9000.00
5015
Viola Doty r .
487.50
r
5016
7T
. dd
Fr -anciz ii M
492.50
5017
i•'rs. R. A. Fischer
225.00
5018
Void
5019
I•lrs. Helen A -rnez
7500
5020
A. C.. Strimger
270.00
5021
Jose-ohine C. Str-n-T
15.66
5022 -
4. Louis Louis a
17.75
5023
?:ellie Str-te
.17-00
5024
Camille ,l. uortum
15.56
5025
Bthell1acCready
15.50
5026
Zola. L. Drw;.s
17.50
5027
Bles=r k- tundson
15.50
5028
11°xio C. r-yregrov
15 56
5029
sirs. E rma Hrjort
t 16.2,E
5030
EvelTa- C. jr-inson
17.00
5031
?Ira. C. 0. 111attoon
17.37
5032
Ine ^ A. Stan;.
15.75 '
5033
.quit^ S. Senn
15.56
5034
Zl" -hel S. Lintz
15.75
5035
Bertha. P. I,icCraney
15.75
1 ,
5036
nnirzabeth Jood ';ehr
.15.75
51037
Vir;inia.I<<.e�xd i
15.37
•5038
llrs. mil. C. Li.11ner
15.37
5039
Florence B. Hollberg
15•:7
5040
Dor _ Schruss
15.37
5041
Dorathen S. ObormeiTer
15.00
5042
.Frnr.cis Sonnenberg r
d 1500
5443
Hilda. Holter
15.00
50:
I•l^xion C. Bailey
15.00
9125150
CL ATI-I ITO.
TO.
.AII0 TIN T
FUND
5045
lip' rora G. Rushay
X15.00
GZ"iNSERUM FUITD (COI-TTtD)
5046
Elennox I'l. IriZa-rry
115-00
5047
Clarice A. Eolliii svrortli
15.00
5048
Mrs. Roy. I-Iyhr
14.2.5
;049
Odna C. Peterson
15.00
5050
Mrs. lied Asplund
25.00
5051
Mao L., Da- en
13.50
5052
Mrs. _E.1. :� :odlin
14.25
5053
Ceil Del nney
13.50
5054
11rs. Loy. *•is E. Jones
14.,:,$
5055 -
llrs. Ole .I,i. Bye
14.25
5056
Sigrid A. Westerberg
13.50
5057
Mrs. Lloyd Engler
13.50
5058
xd^ L. Smith
13.50
5059
Ruth I•i..Volti_
13.50
506o
Ruth 1-1. Z ipoy
1300
5061
lend- Jensen
13.50
5062
Ed. Port
10.00
5063
Morell c. Kichols, Inc.
33' .'--)5
5065
Der^ & Fra°nham, Inc.
37.23
5066
Edina Volunteer Fire Department
80.40
_
5067
14ine Safety Appliance Co.
36.31
5068
Clancy Drug, Inc.
Q3
4.08
5069
Lux.ber Stores, Inc.
703.64
5070
B 8 B .gip - li-nce Co.
12.50
5071
Edwin Zingbay
2.20
5072
Simen Strand
96.00
_
5073
Alfred J. Hnxikin
12.50
5074
Richard. 0. I4axtin
31.00
5075
Rosenwald Coo-Der, Inc.
186.00
5076
I °iinn. ire Extinguisher Co.
9.25
5077
Oscar Roberts Co.
36,00
5081
Tot'ra a Country HCitle. _
6.34
5038
Miller -Davis Co.
431.07
,5090
uortliorai States Power Co.
852.96
5091
ITortl'urestern Bell Tel. Co.
57.55
5994
Glenn Johnson Cointr^,ctin� Co.
283.80
5095
Republic Creosoting- Cod
257.40
5996
American Linen`Svo -Ply Co.
35.60
5209
Dr. E. L. Fitch
7725
5111
Edina -San,d e: Gravel 06.
100.20
5112
Edina Blectric Co.
74.49
5113
,�'m. X. ZILe' 'ler Co.
87.00
5114
Pfeiffer Const. 'Co.
68.02
5115
International. Hixvester Co..
3306. 27
5119
I•Ii.r_ziescta ^r osp].tal Service Assn.
3.00
X12,125.92
Pig BOIID SIISTMITG FUITD
5064
Pirst ITatl. 3enIz of A2inaeomolis
Y`11,717.60
PIR F7 LM
5078
H.A. Rogers Co.
X13,20
5100
Beaudry Plumbing w Ht-. Co.
100.05
5102
Grace Wind _
350.00
5111
Edina Sand & Gravel Co.-
195.14
5114
Pfeiffer Const. Co.
'^3z.18
5117
11 H tl
376.36
5118
267.75
5120
Western Underground Coast. Co.
3380.5'
5,005.21
RA
5032
Gsxdner Hardcrare Co.
70.45
5083
Patricia_ HollenL� d/1
38-50
5084
e�
Ilartin Pdony Association
46.75
5085
Independent School Dist. y`Y 17
1000.00
5086
Void
5088
hiller -Davis -Co.
13.60
1,174.30
SE MI', RT'ITM MID
5101
David Agency, Inc.
$ •82
GARBAGE F MID
5116
Geo: B. Palmer, Jr.
2,10
EA�7inee�- Olsson re-oortcd request for street li,7,ht &t 56th and Place. It 1-1--�.s
a - - aka insl�etio to .711ore
--reed
that 3n,,inecr Olsson -,nd Trastee Child. are to m n see I-
ligin-ts are needed in this district.
engineer Olsson rejortca that several lots on York Avenue, South of 55th Street,
-are being assessed for r- sanit-,zry se,.,.,er in the alley between xarxms and York
.',vehue,' which is too zh-7-21-ov, to "be• used; th.-4.t the only solution is to construct
a se,.•ier en-tension ia Yorllc Avenue to serve these lots. Zmi.-Incer Olson to secure
o-oinion from Villn"7e �Attorney as to possibilit7 of swo-)lc.:tcntary m asscszcait
k;
.for difference J -n cosh between present aaseszmont rnd cost of ne-7 sewer construction,
and to re-port "bae'r, at next', Taoetin,-.
The matter of 'J^=,-'Ltor Service for the V111age Hall discussed, frith Zn7ine4r
Oisson reportin- that Ii Dis-oatchor Wiliifm S. Zc,-dt is .:i1lin,- to t over
this -6b at n sal --ry o $50-00 a mor. th-thnt he . Ill be to closm iro
at night, after Court --qd other lacotin.-s Child raove(1 that S. Heydt be
hired -ris Janitor for Vill!F..-'a H-01, at -a zca,--,-j of 4,130.00 -rC-L nonth,7 -beg'Uni-Av-
I
Oc'colzer 1, 1":)50. - 110tion zecondeCL by P:Flen ^.nd c- xried.
* 9/25/50
CLAM 0.
TO:
ANMM-IT
FTUD
5981
Tom a- Country Hdwe.
$ 5,44
114&=11 IMM,
5088
Biller-Davis- Co.
1$-95
5091
torthwes-tiern• Bell Tel. Co.
11-50
5092
Northern States Power Co.*
884.19
5101
David Agency, Inc.
30-12
5103
Bates Moctric S - ervice'
73.93
5104
Anerican Cast iron Pipe Co.
$16-38•
5105
Bergerson-Ca-swoll, Inc.
797-00
5106
Central Sli-T).-ily Co.
64.16
5107
Prire '-s, :orkr a Co.
403.40
5108
Crane Co. of Minn.
74-67
$ C,979-74
11099
I'l'idlana "Lsavionnl B=k.
118114
111100
J.V1111az Treas. PMA
60.60
L1101
1:,inn. Hos-w Service Assn.
2.25
X11102
Dirtillcr---- Distributin:--Ooznpany
1-1
1,851-32
:L1103
F=-ous 2-r-qnds, Inc.
5,461.82
t:1104
Griv:�s Cooper & Con-oany-
'= -n $
-Inc.
1 9,639.49
t1105
.'cZcoson o:�-Rot:�oins,
5,815-68
11106
Co.
239.66
311107
Old
575.02
t11103
"a. Phillips f."-Sons Co.
1,615-98
tillog
Anhucon-r-Bus-ch, Inc.
239.10
tillo
Canada Dry-Ginger Ale- , Inc.
231.04
Mill
Clausen W^ Sons, Inc.
636.25
11112
Coca-Cola 3ot"Gling Co.
40.66
11113
Cold Spring Distributing- Co.
85-46
L111•
Cornelius. Bevera-0 Company
p
=1 -
16 em
.4 .50
4115
0. 1-1. Droney 3everage Co.
733-38
zln6
Gluelr Brewing Co.
326 - .75.
311117
Gold
46.90
L1113
Void
111119
Company
1,527-30
0
Morris Distributing; Co.
2-37.86
3,7.121
Pebst Sales Co.
3-35.4•
L1122
Purity Con-onny, Inc.
85-80
111
1 23
Rez Distrvou�in- Oo:apsmy
1
-.6o
17"
L1IZ4
toven-U-6 Bottling Co.
47.40
41`5
",rillard Diztrilbutina- Co.
12.3P
111'r-6
I•.nLssolt So-'icling Cane; -.T
17.'0
L1127
j. Qainn P7mer Oor;-oany
46 11
111128
r�orthern S-tastes Patter Co.
92:9�
Lil:zq
•ictor Ccxlson U' Sons
178-07
L1130
A:aericnA Li:-icn Supply, Co.
11.65
1I131
3 and B A�lieacc Comm7MY
11.00
31I132
U. W. 3ell Tole-ohone Co.
12.25
4133
Mim-tecole. Form Prin-tin.- Service
55-00
1+1134
J. 711. �Zacrzor.
4.64
L1135
bitomatic Al. =z Corp.
22-50
11,136
1)?,vid ',Fcrcrj
17-75
$30,322.16
EA�7inee�- Olsson re-oortcd request for street li,7,ht &t 56th and Place. It 1-1--�.s
a - - aka insl�etio to .711ore
--reed
that 3n,,inecr Olsson -,nd Trastee Child. are to m n see I-
ligin-ts are needed in this district.
engineer Olsson rejortca that several lots on York Avenue, South of 55th Street,
-are being assessed for r- sanit-,zry se,.,.,er in the alley between xarxms and York
.',vehue,' which is too zh-7-21-ov, to "be• used; th.-4.t the only solution is to construct
a se,.•ier en-tension ia Yorllc Avenue to serve these lots. Zmi.-Incer Olson to secure
o-oinion from Villn"7e �Attorney as to possibilit7 of swo-)lc.:tcntary m asscszcait
k;
.for difference J -n cosh between present aaseszmont rnd cost of ne-7 sewer construction,
and to re-port "bae'r, at next', Taoetin,-.
The matter of 'J^=,-'Ltor Service for the V111age Hall discussed, frith Zn7ine4r
Oisson reportin- that Ii Dis-oatchor Wiliifm S. Zc,-dt is .:i1lin,- to t over
this -6b at n sal --ry o $50-00 a mor. th-thnt he . Ill be to closm iro
at night, after Court --qd other lacotin.-s Child raove(1 that S. Heydt be
hired -ris Janitor for Vill!F..-'a H-01, at -a zca,--,-j of 4,130.00 -rC-L nonth,7 -beg'Uni-Av-
I
Oc'colzer 1, 1":)50. - 110tion zecondeCL by P:Flen ^.nd c- xried.
9/25/50
It wt�s re-oortcd to Council that both Clerk and Treasurer would be out of the
Villa-e at the tine the Inprovement Bonds of 1950, Second Series should be si�7,ned.
=d delivered to purchaser. Child offered the follo?ins Resolution and Moved it
a rlo?�t ion:
RESOLUTIOU 44.E<TDI1*11G TFUT F.ESOLUTIOIT 001:1TED
SSEPTE1.23 , 11, 1:950 ATM EITTITLED 11MESOLUTIO-7
CRE.� TIFG 1950 SECOVD SERIES V.1PRO1F21=T Pir?D,
PROVIDING POP. iUTD ,, PROPFIATIITG SPEOIAL .r.SSE33-
1IM71TTS FOR TIM SUPPORT AITiD Tim, OF ,
ND DIRECTIEG ISSU IMR, OP 111f ROVT`i =_ T DOITDS
BE IT RESOLUD bar the Council of the Village of Edina., Einncsot - ^., as follotrs:
1. P.axa,�rrph ITo. -7 of that Resolution adopted September 11, 1950, entitled
'Resolution crentin._- 1950 Second Series Improvement Fund, providing for and
arurooriatin special assessments for the support and mninten ^-nce thereof,
directin., issuance of improvement bonds," is hereby amended to read ns follows:
117. SaV bond; shall be prepared for execution under the direction
of tho Vi lla. e Clerk, substantially in a.ccordence frith the form above
set forth, and when so prepared shall be erecuted on behalf of the
Village by the manual signature of the I -layor and the facsimile signn-,turo
of the Villn-e Clerk engr led, printed or litho gra. -phed thereon, and the
interest 'cou -pons a.)iionded thereto shall be executed b`r the facsimile
si,�rn.^tvxes of said h _:i7or and Clem., and the Corporate Senl of the
Vill�:ge shall be affixed to said bonds, and the Iviprorts signature
and the affix., of said seal shall overate as ratification -end.
au'chenticntioai of the facsimile si ,natures to an ?)car on said bonds
and coiroons. .',Then so czecuted, said•bonds shall be delivered to
the nurchaser thereof u -,?on -oa,:rnent of the „urchase -,price heretofore `
a. -recd u. -pon, and said -,Durch ^ser >-ha.11 not be o' J ;ed to see to the
_:o llica.tion of the purchase -price. In the event of a;bs(-.nce o� the
Tre^sixer frog the iri'_l ^:se at the,timc of deliver, of said banns the
'
Do-nut-or VI11-:-�e Clerk shall. 'be raid i s hcre' 7 authorised =1d uircctl'_
to cleliver -,f-,,id bo&.c to scid -purchaser exf, to receive said n,)rch?ac
price ^.nd account for the sa',ze to the Villa;,e Trea.s- arcr.11
^. Ty1c fog of bond included in Paxagrapiz F of said Resolu +ion ac.o-,ted
Se -ptcnber 11, 1950, .shall be and is hereby azended to th .:tent j?eecss ^ry for
,consiz ency ?:'i th t1ne provisions of Para?r ^,7h 7 of ° +L T'4eSolt Lion as herein
amended.
:ITT TST;
�'� error
Do 1tTr Village Clerk
i:otion for a.do-7tion of the foregoing Resolution *as seconder_ b7' Y_ If- -n, n_-1d 177j n
vote kin- t ':en thereon, the following voted in fovox. ther.cof; chilcl,
P 1c�1, ^,re; Danbiis ;,.- ,aye;yand :Ei•ic..son, ^ye, and the follot�in- - -otcd - ^.in-t the
wme "nhereun?on said resolution was decl rea duly p ^,sled -rid adopted, ana
the Ilatiror siI ziicd the s!-=e, trhich tress attested by She De -,Duty Village 01or'_. :.
M;,e r7_+-.tor 3f tLic. S „r ?: t for the year 1951 .�ras discussed :'c ome len�t.'n, Palo..
Bl f - �ror <; r 1951 be -s Lo?atcd rr.0 1.o1lw-,,si
TOTAL ESTII'; ,D 72P. MITTMES FOR GEIT '�'�L TTi D 4 30,97'.75
MSS ZZTII!T��yD CEiMR.�UT µ ITUD RECEIPT'S 810. 00
� ls6,163
�P - i ?C� .75
���PTO"RIa:iTOIT _SDI; a :ru? t]`T7�_ - 12,400.00
App Oi1RI CTIOIT FOR FII'rM T1 , --LIZ? a' ^n.00
�M OPRT AT?ODT F W. P00?' Ti''UI1T) 6 "00.00
TOTAL :BUDGET POR •Y-E:R 1951- LEVY / ' ?'05 , 383.75
I otion zecor_ .c�? by *Da�ens niid unauinousl-T c %rri ec .. 1 :�C ^.L.0 ^.ded -etior, of
October 9, 1950,. F
There being, no further business to come before Council, D7,zn: s moved for
journment. I•Totion seconded by Child and-caxricd. Neetir -r- -a ,1013.rn.eJ �t
�l.
ll:?5 P.II.