HomeMy WebLinkAbout19530126_REGULAR35 1. 1/12/53 '
-< The Edina Taxpayers Association's Advisory Boardfs resolution tlsuggesting
that consideration be given to the employing of a qualified ou'cside con-
sultant to secure e-qert advice on the spreading of the assessments for
Edinats share of the cost of the Richfield-Edina Joint Sanitary Sewer--tI
was- read and discussed at some length. Manager ILEtchell was inforndly- directed to secure info-rmation for Council as to city firms supplying such
service.
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Ilk. Bussell T. Lund presented a tentative plan for the Dougjlas ?Tallace
properby between 49th and 50th Streets and just ?Jest of Hal.ifax.;ivenue.
This plan included the const-ruction of four double dwellings on the IJorth
135 feet of the property, one multiple or *double dwelling on the 7;1,60th
feet, facing W..!Dth Street, and the balance to be parking lot. Child
moved that Planning Comzaission be notified that Er. Lund has submitted
a new plan for the development of the ?Tallace property, which plan has the
approval. of the Council.
Bredesen moved for ad joarment .
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Motion seconded by Danens and carried.
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Xotion seconded by Child and carried.
PIeeting adjourned at 12:lO A,%, Tuesday,
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c Ikfl3WTB OF Ti33 E3GULXR IBSX!XG OF TI33
JAWARY 26, 195'3, AT 7:3OJ?.I:Z., AT T1-B
BXI$A VILLAGE HALL
EDINA VEL4G.E GOUIJCIL, HXL;D XONDAY, - i
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&mbers answering Rollcall were Bredesen, Child, Danens and Erickson.
Clerk Llden acted as Clerk.
EIinutes of Regular Neeting of Janury 12 were approved as submitted, by
motion Child, seconded by Danens and carried.
IIayor Erickson announced Public Hearing on proposed Curb, Gutter and Blacktop
for St ..,indretJs Avenue between Southview Lane and Lakeview Drive. Affidavit
of Publication for Notice of Heaqjng, published in Edina-Xorningside Courier
January 8 end 15, 1953,. was read by Clerk. 3ngh-eer Nitchell~s 'estimate of
cost for 6"-curb and gutter was $3,947.00 as_ against 1,-45l. assessgble feet,
for $2.72 per assessable fodt.
to thirti feet, with a cut of not m6re than?four inches at the South end of
the street; "that repairs to plzi~ms &d smallrepairs-to drives would undoubtedly
be necessaq after curb and-gutter bnstruc6ion; thst cost of this repair must
be borne. individually by the property owner3 that 2&foot curb radii would be
constructed for driveways. ^His esthte of -cost foe Blacktopping--wi.th 611 - -
sub-base, 4'; bituminous stabilized base, and 211 wearing course--was $5, 940.54
as against 1, $30 assessable -feet, for $3.$$-per assessable foot, A delegation
of some sh-pmpertJr owners .heard tfiese estimates; kd, while the cost of A
blackbopping was thought to be high; there Gere no objections to the improve-
ments from the floor.
the meeting.
- RESOLUT ION ORDIBg$G Bb@EOID"T
BE IT RESOLO by the Council of the Village of Edina, 3Ennesotaa, that this
Council heretofore caused nptice of-hearing-to be day published on the
proposed improvemen? consisting of construckion of Stbdard Village Curb and
Gutter in Sh.imdrepq Avenue between-Southvi&w Lane 5nd Lakeview Drive, and- at
the hearjng held at the time and place specified in-said notice the Counci1 ..
has duly considered the views of all persons interested, and being fuuy
advisedof the pertinent fasts does-hereby _detehe to proceed with the
constructioq of said improvoement; that said improvement is hereby designated
and shall bp referred to inT all subsequent proceeding5 as Street Improvement
No. E-Yj, and the area to b? speciarily asseksed thekefor shall include all- -
lots and tmcts of Jand abu&ting ana frontkg upon the streets -5.n which said --
impmvement is to be constructed. "
Deputy
He eqlained that streetkould be widened'
The Clerk had received no written objections prior to
Bredesen offered the following Resolution and moved - its adoption:
- STR&Z" E~PB6VXGNT RO. B-15-
lilotion for adoption sf the Resolution was duly - seconded - &by Daens, a%d
Rollcall there were four afes and no nays, as f s: Bredesen, aye;
s., aye; and %ric$son, we; ion was adopted.
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on
Child,
1/26/53
Bredesen then offered the folI!ot&ng Resolution 'and moved its adoption: i - l3Z3OLUT!IOif OmJG IiEZOVXXJT sw X*PiLO~$T HO. B-49
33 I" RESOLEiD by the Council of thevillage of Edina, I.iinnesota, that this
Council heretofore caused notice of hearhg to be duly published on the pro-
posed improvement consisting of Construction of Blackbopping in St .lmdrews Avenue
between Southview Lane and Lakeview Drive, and at the hearing held at &he time
and place spscified in said notice the Council has duly considered the views of
all persons interested, and being fully advised of the pertinent .facts does .(
hereby determine .i;O proceed with the construction of said inprovment; that
said improveaent is hereby designated and shall be referred to in dl subsequent
proceedings as Street bpi-ovement Eo. A-49, and the area to be specially assessed
therefor shall include all lots and tracts of land abutting and-fronthg upon the
streets in which said hprovement is to be constructed.
IJotion for adoption of Resolution was duly seconded by Danens, and on Rollcall
there were four ayes and no nays, as
' I.Iayor
Clerk read Affidavit of Publication €or Advertisement for Bids-Gasoline, published
in Edina-Korningside Courier and Construction Billetin January 15 and 22, 1953; and
pursuant to said Ldvertisenent the following sealed bids were publicly opened ad
read, covering 1953 requirenen%s for gasoline €or Village equipen%:
&WOI.CSIDX SXiLTICE ST~LTICN - ~V3xin.g Betail &Price less ii.045 per Gallon Discount.1~ wmmr D/S ST;BI~ - ffCMng Retail Price less 7% Discount."
Ghildls notion, that bids be referred to TUage Engineer for report at nexb regular
meeting, vas seconded by Bredesen and .carriedo
The following sealed bids were opened for 1953 reqirenents for Sa.nd,Gravel and
Rock, pursuant to Advertisement for Bids published in Edina-Xorningside Courier
and Construction -Wetin Januzrs15 and 22, 1953, as per Affidavit of Fublicakion
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read by Clerk: IF LOlBE% BY
VmIm TRUCKS
hYd. Ton
* VILUIGZ TO
- TOFED0 SAI?D-2000 'Cu.Yds .
l&b.Sand & Gravel Coo -
Oscar Roberts Company .75 3 .50
. Kapco Sand & Gravel Ca. - -
i<cCa,r:an Corrtracting Go. .84 . 60
Glacier Sand & Gravel Coo - .81 58
K.G. Astleford Co. 074 50
Oscar Roberts Company 1.)2.40 <$lo 60
f~1ct;or:an Contracting Go, 2.35 . L6t3
PIT BWJ G&%?JE&2000 CUeSdS.
Oscar Roberts Company +j .60 r> .4O
Kapeo Sand & Gravel Co.
l-Xo.r..m Contracting Co . . 84 . 60
Glacier Sand 5 Gravel Coo .76 54
13.G. Astleford Co . 55 045 J.A. Dank= & Sons . 095 -
- ._ -
IF DmJiJ)
BY BIDDm TO
ANY EDIN1 PODKC I
Cu.Yd. Ton
e
Gl.69 *.j1.35 -LESS 5% CD
1.80 1.20 1.75 1.25 -Less 5$ GD
1.68 i.20
1.68 1.20 1.34 1.10 -Less 5s Cii
d - -Less 5:: CD
3.0s 2.20
r. :3 0 52 *.32 35
2.88 2.20 -Less 5$ CD
&tion by 3redesen that bids be referred to ViJlage Zngheer for tabulation and
report at nexb neting was seconded by Child and carried.
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1/26/53.
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r- 37
X4r. River of the Ttichfield Sanitation Company inq_uired as to specifications for
Garbage Collection, and PELS told to secure his information from the Clerk's
office.
Ur. Jolp F. Ledin, 3617 IT.55th Street, requested pemnit to build a double
.garage 'exbending onto a portion of vacated Drew Avenue. dsst .Engr. Zikan
<reported .that a corrugated metal culvert has been 'placed in this streek -Lo
provide drainage to ,%he creek; that culvert will probably have to be moved
if permit is granted.
fuLl over-the culvert after- the garage is constructed.
Building Inspector be directed to issue permit providing drainage matter is
settled by Engineering Department was seconded by Danens ad carried.
Tk. 3. T. Smisek Qetitioned for the rezoning to Community Store District of
fpur hundred feet at the corner of Trunk Eghway 1Jo. 5 and Cahill FLoad. Child's
motion that matter be referred to Village Planning Commission for recommendation
was seconded by Bredesen and csrried.
ii delegation of ?our Edinbrook Lane residents asked that their petition for
an ornamental. street light at corner of Trunk Highway No. LOO and Edinbrook
Lane be expedited.
installation.
this corner.
street lights, later in meeting,)
Er. Ledin maintslined that there ~&ll still be sufficient
Child's motion, that
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Kr. Child quoted a price of about $1,000 for said
He recommended installation of an ordinary street light at
This was agreeable to those present. (See action ordering
1*funicipal Judge Donald 5. Burris supported his letter calling Council*s attention
to State,Statute which vests authority %or appointment and dismissal of Clerk of
Court with the Judge, and-not with the Council. He asked that CounciL's appoint-
men$ of Richard Olson as Clerk of Court be stricken from the Ninutes of the
Council Eeeting of January 12, Sredesen's motion, directing Clerk to strike
from the Ilinutes of the Village Counci1,Xeeting of January 12, 1953, that
portion of the flEesolution Appointing Tillage Attorney-fl which appoints the
Clerk of Cour%,-was seconded by Danens and carried.
The Einnesota Xailway and Warehouse Comissionts Order of Januzj-y 16, setting
forth route, schedule and five-cent fare for Edina Shuttle.Eus, was noted and
ordered placed on file.
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The Edina-florningside Courierts find statement in amount of ,:jl?E3.36 for
printing of legal. publications for the Village for 1952 was Tiled. This state-
ment advised that Courier had been erroneously charging some 11% less than
actual legal rate for publications, all during the year. nfter some discussion,
Child moved that claim be approved. Notion seconded by Danens and carried,
State Public Examiner's reqiiest for copy of Tillage Financial Statement for 1952
immediately after posting was reviewed and ordered placed on file.
Council reviewed mitten advice from the Office of Dorsejr,Co~~,Barlrer,Scott
and Barber to the effect that marketability of <$30,000 Xatemorks Revenue Bond
Issue ~Jill be upset b- a,s&e just before sale of the proposed Richfield-Edina
was read.
Child moved that Council rescind its action to offer $SO,OOO Vatexworks Revenue
Bonds for sale February 9, 1953.
Child then introduced the following Resolution ad moved its adoption:
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Sewer ,Bonds, and prop % sing sa$e of the Vatemforks Bonds on February 23, 1953,
This letter also explained maturities established for bonds.
IJIotion seconded by Bredesen and carried,
~OLUTZ0IV PIZOVIDDJG FOR PUBLIC SALE OF
OF 1953
BE IT FtESOLVZD by the Village Council of the Village of Zdina, Ilinnesota, as follovJs: - 1 * -
at this time to issue revenue bonds of the Village in the amount of t>80,000, for
the purpose of paying a portion of the cost of the construction of an additional
water tanktand tower for the municipd. PlatePrJorks systein, which bonds may be
made payable from the net revenues of said system on a parity Jdth the outstand-
ing Tratemrorks Bonds of -l9&?, dated July 1, 19&?, in accordance with the pro-
visions of the resolution authorizing said bonds, which was adopted July 10,1947.
This Council shall meet at the time and place specified in the form
of notice herein contained for ,the purpose of receiving and considering sealled
bids for snd awarding the sale of such additiond revenue bonds, and the Clerk
is hereby authorized and directed to cause notice of the time, place and purpose
of such meeting to be published in the official newspaper of the Tillage and in
the Comercih Test, at ;?lir5neapolis, Xiinnesotz, not less than 10 days prior to
the date of said meeting, which notice shall be in substantidly the foUolhg
form: -
;go,ooo ymmmrcs WE BONDS
1. It is hereby found ad determined that it is necessary and expedient
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2.
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Ilmia Im'di3Y GmT that the Council of the Village 02 zdina, Ibesota, riizl meet at the Village Hall, 4€Bl Vest 50th Street, in said Village,
on Febmzry 23, 19% at €600 o'clock P.X., for the purpose of receiving, opening,
and considering sealed bids for ad awarding the sale of i1;!30,000 negotiable
f;Ta"cen;.orks Eevenue Bonds of 1953 of said Village, to be issued for the purpose
of PVkg a portion of 'the-cost of construction of a new water tanl; and tovrer for
the munic&dl water systera and to be payable from the net revenues of said system
on a parity with the Yatenmrks Revenue Bonds of 1947 dated July I, 1947, nopr
outstanding-b Vne principal mount of &30,000. The bonds so to be sold rdll,
be dated as of Iiarch 1, 1953 and T.riU be in denomination of ()l,OOO each,- md -
v&U bear interest at a rate .or rates to be designated by the successful bidder,
eqressed
September 1, 1953 and sexkinnually thereafter on ITarch 1 and Septmber 1 of
each year, Said Bonds ~dll mature serially in the anount of $j,OOO on I-lmch 1
in each of the years 1954 through 1965 and &0,030 on lIarch 1 in each of the
years 1966 and 1967. The hnds maturing after Ikrch 1, 1963 will be each subject
to redaption and prepaypent at the option of the Tillage at pas, in inverse
order oftheir seria nWers, on said date and any interest payment-date
thereafter, Principal a-d interest v&ll be nade pqyable at such suitable banking
institution in the United States as shall be mutually satisfactory to the Tillage
and the successful bidder,
ad within 40 days after said date of sale, the printed md executed bonds and the
approving legal opinion of Kessrs. Dorsey, Cohan, Barlrer,Scott & Barber, of
L.eapolis, I.bnesota, together with the customary non-litigation certuicat e.
Delivery will. be made without cost to the purchaser at Ilinneapolis, Ilinnesota, or
Chicago, 'Illinois, or elsewhere at the purchaser's espense.
mailed or dehvered to thundersigned Clerk, and must be received prior to the
the of said meeting. Oral auGtion bids mill not be considered. %sch bid must
be unconditional and must be accompanied by a cashier's or certified check or
bank draft in an amount not less than $1,600, payable to the Villgge Treaswer,
to be retained by $he Village as liquidated danages in the event that,the bid is
accepted and the bidder shall. fail to comply therewith, Bids will be preferred
according to lowest net interest cost, computed to the stated maturity dates of
the bonds, based upon the coupon rates and preinium Specified.
than par .i.rill be considered and the Council reserves the right to reject any and
all bids .
an integrd multiple of 1/4 or 1/10 of 1s per annum, payable I
The Village will furnish, irithout cost to the purchaser,
Seapd bigs marked !'Bid for i'j80,OOO Pfatemmrks Revenue Bonds" nay be
It0 bid of less
c 3Y OXIB OF T€i$ Vmim COUNCIL
c 6 &42.4 ViLlage Clerk
4801 Vest 50th Street .
Edina, 'iEnnesota
3. Zach md all of the terns and provisions of the foregoing fom of
notice are herebx adopted as the terns and conditions of said bonds and of the
sale thereof, as fully as though separately set forth and resolved herein.
Xotion for adoption of the foregoing resolution vias duly seconded by Dunens, and
on Bolldl there ixre four ayes and
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I Discussion as had vith regard to Council attendance for the opening of the
Richfield-Xd5aa 'Sanitary Sewer bids to be held Ironday, February 2, 1953, at the
Bichfield Village Hall, with Village Httorneythdhorst stating that as a matter
of pol;icy,as my nembers of the Edina Council as possible should attend this
neetbg. Child's notion, that Village Zngineer be authorized and directed to
attend the February 2, 1.953 Richfield-Zdina Sanitary Sewer bid opsning, and to
s&t r.rith Richfield Zngineers ad G.11. Orr Company representatives in a study of
bids-taken February 9, vras seconded by Danens and carried.
d delegation of Zour interesked property owners asked that the proposed exbemion of Hdifaar &me be eqedited. i.irs. Virginia Beard, who has refused to dedicate
street right-of-way, objected to over-all assessment for work, claiming that the
Trork necessary to psepara her property for street purposes is slight in coaparison
-i.iith tht necessary for other properties.
assessment. 2, Pernission to divide her propeYGy, 1301~ approx. 5001, into four
sWy-five foot lots. 3. Replacement of all black dirt excavated from her portion
of the right-of-way onto her abutting proparty. 4. Five-year assessaat~
Council stated that a parcel-by-parcel assessment cannot be considered; that black
dirt prill. be saved and placed on the boulevards; that a five-year assesment is possi'ole,
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She asked - 1, A parcel-by-parcel
ActLon on prqosed I".ur-lot; platting was delayed until 12s. Beard
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1/26/53 makes fhal decision on matter of dedication, although 60uncj.l did feel that
this permission could be granted. 2ks. Beard asked for some time in which to
arrive at a decision, and there was no further'action taken by the Council.
The,matter of the one- other dedication which has not been received was discussed.
Bredesents motion, authorizing and directing the Village Attorney to initiate
condemnation proceeds for street right-of-xmy for Halifax Lane 2 exbension,
providing negoti&ions fail, vas seconded by Danens and carried.
The matter of cashing checks at the Ibnicipal Liquor Store was discussede
Bredesenf s motion, directing the Village Lkttorney to secure from the Attorney
General an opinion on the question, '?Does the municipal liquor store have the
authority to cash checks if the Liquor Store ihnager agrees to be personally
responsible for all losses," was- seconded by Danens and carried.
Attorriey Xndhorst requested exbension-o f time in drafting the "Building Heighttt
Amendment 30 Zonixig Ordinance, until it is possible to consult with Chaiman ~
k-afft of the Planning Commission further on this matter.
It was announced that Police Patrolman Xrvin Cwnmings is resigning Fe?s-rv.+q~ I.,:
and that 'IKlliam V. Hoffman, former patrolman, has applied for Cummingst position.
Discussion was had as to sta-rting salary for Hoffman, inasmucli as he has already
had some five years * experience with the Departmen%. Bredesen' s motion, that
lianager I-Iitchell be directed to advise Captain &Gary that the .appointment or"
ifilliam Hoffman at Classification 2-&% $321.00 per month, is approved, was
seconded by Danens and carried.
bnager TEtchell presented written report of sone 100 street signs needed.
CkUdfs motion, that Village i&nager be directed to purchase Street Signs in
an mount of not over $500.00, ordering those which, in his discre"con,are
most needed at the present time, was seconded by bedesen and-carried.
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49-e
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Claim for sodding yard on Kellogg Avenue, filed by Xr. Zianest Jecobs, was
ref erred to Village Attorney Tindhorst with instructions to notify I.%. Jacobs
that claim has been denied, bx motion Child, seconded by Bredesen and carried.
Blacktopping by Day Labor was discussed at sone length.
eqlained that there. is a procedure by which this may legally be done; that it
differs from usual procedure in financing - issuance of Certificates of
Indebtedness rather than Improveaent Bonds - and in assessment, with mairdn
assessmefit t.erm being three rather th& five years.
Committee Dams stated he believes that at least 4O$ of cost could be saved
by this method; that not more than four men would be nedded for a Blacktopping
crew. No action taken.
Etttorney Yindhorst
Chairman of Public Vorks
'i€r. Richard Palen, 1952 Director of Xdha Civil Defense, presented recommendations
for appointment of a Civil. Defense Committee, askingthzt membership on the
conmittee be reduced from nine to five. Bredesen moved for appoiiitment 02 the
following qembers to the Xdina Civil Defense Committee: - Richard PaZen, Director;
Dr. Tinkhan, Public Health; Fred Prouse, Public CSafety; Sm- R. Nitchell, Public
Vorlts;..J2rs. Sehlin, Administratfon; Rudy &of gren, Public trelfare.
seconded by Danefis and carried.
include a provision empowering the Eayor to call out Civil Defense personnel for
ftcivil emergencylt .
Application by Grandview Pharmacy for tw sign permits was discussed.
moved for approval of the- sign to be placed on the post below Vrugtr sign, but for denial of application of si@ at back of store. "Iotion seconded by Danens
and carried.
Xotion
Nr. Palen asked that the-.Civil Defense Ordbance
Ratter to be referred to Attorney Tiindhorst. - Child
Public Health Nursing Report for December, 1952, was reviewed and ordered placed
on file. <
IkIanager PJit chell s report of street lights needed now, was reviewed at some length
by the Council.
following street lights was seconded by Danens and carried: At intersection of:
lJ&evnan ;he. & 3lt?ke Road 1~70th St. & Tracy Lve.
John St, eC ISaloney he.
lkloney he. 6k Tyler &ve* 77.69th St. &.Brook Drive
P$aJ.,oney Ave. 8,: VanEfurn he. 65th 8i TTilryan Ave.
Lialoney he. 8t Eonroe .he. 64th & 6\TilPjan Are.
&S.IalLoney Lve. eZ ildarns he. 63rd & f.Jilryan Ave.
Belmore Lane et ,:dams live. 63rd et Tingdale Ave.
lionroe ;we. & Third St. 64th & Tingdale live.
Belmore Lane Zc Griffit St. 64th & Varren live.
Parkmod Road eC Shaeffer 350 65th & Tingdale iive.
V.View Ed. & Gleason Ed. 63rd EC* Josephine Ave.
Antrim Rd. & V.Vietu Itdo 65th & Josephine I4ve.
Child's motion, that Council order the installation of the
N.W. Cor. of Intersection
Ij3t'ersection of ~z-~i~~~~j~
[and'kH 100
48th St. 6k Festbrook Lane
Edinbrook Zqne EC TH 100
49th St. &_?Testbrook &me
Brook DTive & Tracy Ave. 02 17047th EC TH 100.
40 1/26/53
Village Attorney XindhorSt presented draft. of an ordinance grating ser:er ad Trater
franchise to Eo2 H. Peterson and R.L. Hathhorne.
@hereof and adopt as read:
Lfter considerable revier.r by COWC-, offered the Ordinance ?or adoption, moving that Council r.r&ve second reading
ORDii~JAIKZ BO. I
AN Q?LDI~JAXX GI?JU"ll\TG +I FWdfC:-IZSE C0iJsmCTIaJ
DIE?: iiV2iKE SUJTH JUID 60TH S-T, PAJDX{G ITORTH
LLOXG DRXI AVZlU3 SOUTH A DISTDJCE OF IPI?EO~-L~~LY
231.2 KZT. 1
OF d TLI!I!EZ ULZJ U.;[ID SX,WL ZXI'EiJSIQI CO;3ZJcEiG ilT
The Tillage Council of the Village of Xdina do ordain as folloF.rs:
Harkhome, hreinafter sonethes referred to as the V.+censees", to construct and
place a water naih and sever extension, constructed in accordance with speci-
fications approved by the Village Engineer, comencing at Drew Lvenue South and
60th Street and ex*ending ITorth along Drew Avenue South a distance of approxi-
mately 231.2 feet.
the Village facili-t;ies at Drew Avenue South and 60th Street and shall not be
dis6onnected except with the consent of the council.
Section 3. The entire cost of said water main and sewer e,utension
shall be borne by said Licensees.
hSection 4.. Said licasees shall permit the Village to mnnect fire hydrants on to said main at such places as iji deas pmper at the cost of the
Village bug without charge by Licensees and; shall permit the Village or prsons
authorized by the Village Council, to mnnect future e,utensions ISorctherly along
Drew Avenue South to said water main and sever extension at the cost of the
Villageeor such auUmr.ized prsons without charge by Licensees except as herein-
after pmvided,
Section 5. Said Licensees shall permit any person making application
therefor and paying the connection fee hereinafter authorized, to connect on -to
tine said water min and/or s.eTrer exbensiqn. Licensees shall collect a connection
charge Tron &y ad persons conre ctirg on. to the said water main znd/or sever
exkpion or to any exbasions of sai? water main and/or sewer extension, whether
such ehensions are made by the Village or by private persons.
said conmction charge shall be a front foot charge for the propmty to be
served in accordance uith the following schedule:
the sortion of Drey :venue South in &ich the water nxin and sever extension
authorized hereby are located, -the connection charge for %he connection to the
mter nain and/or sever e;z."cension shall be a sun computed as f01lor;s:
cost 30 Licensees of constructing said water main and/or scmr extension, as the
case mq-be, shall be divided by the total front Xootage of p-mperty bordering
on that part of Drew 2venue South in vhich Yne water main a"nd sewer ex%ension
hereby autholized are located, and tne result shjU be nultiplied by the front
footage of the property to be servedby said water main and/or sewer e-% Jk ension,
Included in the cost figures sild1 be interest at 5% per itmu, not conpunded,
from Decqber 10, 1952, to the date of each respective connection, on the
mecovere$ b&znce of such costs, provided, hoirevm, -%&at eight years' siL7(ple
interest shall be the m.aximm interest chargeable. Ih deterpining mnrecoveredr
costs, the share of such costs attributable to- pm~erty vrithin 'this area owned
on or after Deceaber 10, 1952, by Licensees, shall be considered as having been
recovered.
If *t;le pmpwts to be served by the pmposed co&ections does not
front on the-prtion of the street in r.ri.lich the water main ad semr eikension
hereby 3,utbrized are locsted, the connection fee shall be coaputed on the basis
of .>.25 per front foot for connection to Yne water main and/or $.25 per Zmnt
foot Tor connection to the sever extension.
shall not prevent impositions of such other charges or assesshents as*the Council
my authorize.
shall @.ve a receipt to the person paag such charge and the Licensees shall
file a duplicate receipt, Irith t\e Clerk of this Village imnediately thereafter.
franchise granted hereunder, and in such event the Licensees sMl*trt?nsfer ad assim of their right, title and interest in ard to the water main and Sewer .
eAutension constructed kmxnder to -the Village vfcthout further cimge and there-
upon the fight bf saS_d*=cens&es to mllect a connection charge herekder shall
cease ,
exercised upon ten &yst written no-tice to said Licens&es, or either of thm, to purchase and acqjre dl 03 .the -&ght, -Etle and inkerekt of the LiCEiSees in
and to the %rater main and sewer ekbension constructed pukuant to this ordinance by pzmg to sai;ri Ecasees the total moun-L of their un%ecovered Costs Plus
interest thereon at the rate of 3$- pzr mul?l from DecenbeF 10, 1952, pivvided,
hoTlever, that eQ$& ;-earst simple interest shall be tb* mcm interest
cbrgeable.
Section 1. A franchise is hereby granted to Boy 3, Peterson md R. 3;.
Section 2. Said water main and sewer edension &dl be connected to
-
The mount of
(a) If the property to be served by the pmpsed connection fronts on
The entire
(b)
Payment of such connection charge
Section 6. For every co~ ction charge hereby authorized, Licensees
Said Licensees may at any tine surrender the ri&t and Section 7.
Section 8, The Tillage shrill at -all tin& havi! an option to be
% detemining wgcovered costs, the share *of such costs ~
1/26/53
attributable to property within this classified area owned on or after ”/ i \ December 10,- 1952, by Licensees, shall be considered as having been r/ecpvered.
total amount of the cost of said water main and sewer e,xkension plus
interest as hereinbefore provided, all of the‘ir rights under this
franchise shall terminate and they- shall assign and transfer a11 of their
right, title and interest in and to said water men and s&er exbension to
the Village without charge and the right of said Licensees thereafter to
collect further connection charges 0.f any nature whatsoever shall cease.
and-sewer extension, the Licensees shall file with the Village Clerk a
statement of the costs of-said water main and sewer e,utensi.on.
Section 9. kt such times, as szid Licensees shall recover the
Section 10. Xithin 30 days after capletion of said water main 1
I
Section 11,
Section 12.
The franchise granted hereby may be assigned only
Upon acceptance of this franchise by said Licensees,
,.. Section 13. Acceptance of the franchise granted hereunder shall
with the consent of the Village Council. t
the obligations imposgd upon said Licensees shaLL be binding upon-then,
their heirs, executors md assigns.
be evidenced by a written sta$yment of acceptance filed by said Licensees
with the Clerk of this Village within 30 days a€ter ‘the adoption-of this
ordinance .
pro4ided herein shall not relieve such person of the necessity of paying
such other charges or assessments therefor as the Village Council. my
hereafter impose.
from md agter its passage and publication.
Notion for zdoptbn of Ordinance as rkad vms seconded by Danens, and on Eol3.cd.l
Section 14. The payment by my person of the connection charge
-
Section 15. This ordinance shall be in full force &d effect
there were four ayes and no nqs, as
Danens, aye; and Sric!ison, aye; and
I.Iayor
3 .I-
Ikinager EXtchell recommended the ptlrchasing of ‘ITodel 798 Transmission Jack
and LT, Heyer 100 Amp. battery charger, at prices of about T.2’75 and :>lo0
respectively.
Village I!;?mger,vias seconded by Dm&s and carried.
Eredesen’ s motion, authorizing purchase of this equipment - by
Xanager i-Etchell‘s recornendation for purchase of a five to eight-ton Tandem
R6Uer as necessary for proper building ‘and maintenance of blackbopped streets,
1.k. Kit chell e,xplained that this expenditure of approximately
$5,000 had been anticipated in budget appropriations for this year.? Danenst
motion, that Council take bids Febmary 23, 1953, on Tandem Eoller, ims
seconded by Bredesen and carried.
considered.
IIanager &Etche’Llt s reporb, containing quotation from State Highmy Department
Traffic Engineer Darrel on recent traffic survey conducted for purpose of
detemining necessity for speed,control and automatic senpphores on State
Highway No. 100 -and ’at intersection of Highway IVo. 100 and Southvierv‘Lanet-
“This survey, in my opinion, is I very enlightening in vie$ of the discussions
which have been held with regard to this location and,in my opinion, the facts
disclosed in the survey do not indicate a warrant for traffic control devides
at this pointtt.
the Police Capta3.n and other responsible citizens see State Highway Commissioner
Hoffman at the earliest opportunity, to attempt to secure some constructive
action on %his High~~Ay No. 100 traffic control situation. iknager llitchell
was instructed to make an appointment with the State €Ii&way Cornmissioner for
such an iriterview.
i! report, ^prepared by Supt. of Public Util..ities Xoehler, estiniating Operating
and PXntenance Costs of proposed Brookxiew Heights ?later System as compared
with Estbted Revenues, was presented, and was red-ewed and discussed at
some length by the Council.
to furnish copy of tfis report to Et-. Stow, was seconded ljy Bredesen and carried.
hasmuch as above report showed impracticability df financing well in the
method contemplated, Child moved that Council rescind its I action directing
adver”csement for well and street improvements, and postpone action until a
later date.
Lir. Kitchell recommended that a delegation of Councilmen,
-- -
Child’s motion, that I.Ianager TE.tche11 be directed
I4otion seconded by Bredesen and carried, ,
-- I_ -
2.k. Hem- H. Strachauer, Chairma or; the Board of Park Comxissioners, presented ' the mes of I-Iessrs. Jmes R. Elitchay, Gilbert G. Giebink, and John .Tot Heinrich, '
and of 1.9rs. Xary Chaney Carson, as nominees for I&. Scogginrs position on the
(Park hard, with the notation that ?&s. Carson's name has been entered by the
Nomnanddle Cornunity Service Council.
the Cornunity Service Council was also received.' ilction delayed for further
consideration by Council.
The vritten nomination of Iks, Carson by
ihnager Kit chell 1 s reconmendation against installation of a Wo Tmough Street"
or "Dead
Child's motion, denying petition for signs, vas seconded by Dkens and carried.
Ikmgsr EEt chell's recornendation for a Cut-off date on kproyment Petitions,
to b3 Xay I, 1953 for all vrmk to be done in 1953, was discussed at some length.
Childts notion, that the Council contapla€e no impmveaent work for tine year 1953
for whieh petitions have not been received by June 1, 1953, was seconded by Danens
and carried;
Ihager T'iitchell's report on pmposed Stop Sign at 60th Stree6 and Xerxes !-venue
to stop trafr"ic on 60th Street, and calling Councills attention to fact that
much more traffic travels 60th Street than Xerxes Lvenue and that 60th Skrezt is
now a tbx-street and th2t it may be eqdient to preserve it as such, was discussed.
The mtter or" stopping Xerxes traffic was also reviewed et so$e length. Child's
motion, tPok instdlation of a Stop Sign at the iforthest Corner of X.60th Street
and Xerxes Lvenue, to stop South-bound TrafZic on Xerxes Avenue, T~S seconded by
Bredesen and carried.
sign at corner of Highray ISo. LOO and Edinbrook he was reviewed,
I
9-Imager 1.EbcheLI. requested Council. disposition of the Tree-Trimmhglt problem.
It was brought out in discussion that some $3,500 had been appropriated in the
1953 Budget for Tre'e Trimjag and 'chat forthis reason spzcial assessmnts should
not be levied.
of different tree trimning firms 5& minor operat5ns, to determine those best
qualified for large scale opsrations . Eanager I.;itchell was directed infomially to secure the services
The natter of the %hnployees Advisory Committee11 which the Fersonnel Ordinance
requires was reviewed at some length.
Clerk Zva3-d C. Bank and Village Iianager SOB. Eitchell as members of this Comittee,
Uotion seconded by Child and "unanimously carried.
IWger Ki.t&ell requested Council approval-of salaies to @e paid to Inspectors
for the Eichfield-Xdina Sanitary Sewer Project, st&ting that proposed salaries are
higher thsn those paid by either-JXchP'ield or Edina for inspection vork.
e@ained that these salaries are being offered because of the necessity of
securing absolutely 'cop men for the job; that he vrill be at aichfield on Saturday,
together with G.1L Orr Coapany represedativss and rXc'nfield engineers, to inter-
view ap$icants .
TLicUield and Zdina engineers and screening of applicants to determine their
qualifications . .-
The matter of a suggested menbent to the Personnel Ordinance, clqrifying two
Ltens tkerein, vas postponed until Febmarg 9.
Bredesen-moved for appointment of Qillage
He
Council withheld approval pending further consulta6ion be%vreen r,
't
Child's xo'cion, acproving payment of Village Payroll, amount 28,176,20 and Liquor
Store Payroll, amount *;765.13, bo%h for period January 16 to 31, 1953 and as recorded
in detail in Payroll Ledger, and for payment of the following Claims vias seconded by
Bredesen and carried:
Lier- Stores
Ilokesh I-ldve.
iJor.tnern States Power
10.06
1.45
co .
I
1 667.21
112. 50
4-51 13
1295.73 13 63
31-50
25.00
60 . 00
1/26/53 43 FUND
II_
- TO: B~iOUI~T
J. A. Danens eC Son $4.5 .OO
Lmerican City Nagazine - 4.00'-
Geo . T. ?Talker 7.35
- John T. Heinrich ~ 57.55
6.12. Coan, Postmaster - 60.12
State-of Ninn. Dept. of State - 2.15
Shaw ?Talker Co , - 17.5'8
Schaub Office Supply Co. - 102.50
Underwood. Corp. 8.30 H.A. Xogers Co. I49 04
Century Radio B Camera Shops - l-4.87 *
J.H. Kilgore Lumber Co. 55.51
Jirstus Lumber - Co . - 26.93
Sel-Kor. Distributing Co . 9.00
Ilorton Salt Co. 104.03
Iitiller Hardware 6.91.
Glacier Sand & Gravel Go. 2-47 . 21
Dick Palen, Photographs 2.40
City Treas. , ~ City of Hpls. 700 00
It 290 00
Burroughs Adding Nachine Co. 32.m
Bertelson Brothers 10.30
A & B Electric . 72.50
Hodern Sanitary Supply Co. ' 27.50 latine Safety Appliances 14.08 .
Lehn Electric Co. 1,977.30
To~m & Country: kdT$e. ,
Young Fuel CO. 83 . 66
a 6.25
N.If, Bell Tel. Co.
American Linen Co.
If 11 I1 IF
2.83
119 . 76 I
N.S. P. coo l., 029 . 81 t
Delaney Bros. 22.00
ZIinn. Fire Equip. Co, 96. 57 1 Internatior&l ksn. tbf Fire Chiefs 21.00
'r.
Et'
5. -io Danens & Son' 8g68'
8507' ' '. Delaney' Bros."
' Peter Lametti P?
'ti <* It nt'
$535 $536 8537 Ashworth & Son' 853% Barnes-lfat tison
8539 ' Bart Carlone
Orfei 6: f-lariani 8540 S41 8542 ~ ' .!! !! 8543 ? !! 854.4 Harry- Krech & Sons $545- . ~ T& City T'esting and Engrg.
8546 Toltz, ' IEng & Day Q547r Terry Excavating Co.
I
4p 11
re
~2296
Q29,7
L2298
L2299
~2300
12301.
L2302
wq3
E304
L2305
U306
22307
L2308
L2309
L2311
22313
L23l.4
L2315
?L2316
U317
L2318
L23.10
~2312
12.0'5
292.35
Anericaq Linen Supply GO. '
;Meuser BUSC~; II-LC. 264 . 34
588.70
Canada Dry Ginger Ale, Inc.
Clzusen Sons, ~nc.
Coca-Cola Bottling Co. of 14inn. * 79.28
0.l.i.Droney Coo 687.06
Ebin Brothers Co. 48 5.Ql
31& 37 Famous Brands, Ihc.
393; 72
Gluek Brewing Co.
Griggs, Cooper & Coo
Eluether Distributing Coo 69.74
2he %.fL Lohmann Coo 26 . 32
1-icksson tk Robbins 4,613.55
Kassolt Bottling Co . 9.30
Ed-Vest Vine GO., Inc. 350.75
Ilpls. Brewing Coo 1,192.U
I-ipls. ,City Club Distributing Coo U4-0 52
Northern States Power Coo 47.49
Old Peoria Coo, Znc. 83 58
Pabst Sales Go. 347 92
c
I
David Agency ' 93.00
Distillers Distributing Coo - 1,730 88
-
11 It It - 'I 23.00
483 17
(Continued on We& Page)
I
c 'I
1
,
P
44 1/26/53
TO:
Petty Cash -
brity Bevsrage: GO.
Rex Dis-Lributing Co.
Seven-Up 3ottling Co.
Shelly Distributillg Co .
Zi. Phillips & Sons Co.
Griggs, Cooper 6 Co.
Griggs, Cooper 4: Go,
.!!~:OUIU!
$23.50
First IJatl. 3d; of Iipls, 3, 545.10
11 It 11 It Cor 63 SFZ C ,ELjSXS-XZTS
City. Treasurer, IIpls . ~ 1,281.78 ;j 5,428.51
I ha ger
Village
offered
-a
1/26/53 4t:
i Zitchell presented to the Council his recormenddcions for salaries for
employees, together with a list of Position Classifications.
the following Resolution and moved its adoption: Child
l?3SOLUTIOIiI E3TiBLI3HIlVG PAY RAiG3 T.IuiBm
YO2 POSiTIOIJ CLLSSsFIC,tliTIOIVS &jD ~TABLISHBirc
SlLLi@IZS FOR VILLAm ZELOEES FOB C.&JZDi&
.P
*
YE&? 1953 ~ -~ IT IBZSOLJBJI that Pay Range Xumbers for TTiUage of Edina Position - Classifications shall hereby established as follows:
%e cutive Off ic er,lfanager, Engineer - Unclassified
Assistant Sngine er
Assistant Engineer (field)
Instrument, Kan-Zngr. &id
Draftsman
Chainman-Insp ect or
Chainman
Deputy Village Clerk
Deputy Village Treasurer
U-tiliti es Clerk-Billing
Special Assessments Clerk
Secretary to Xznager
Lccounting Clerk
Clerk-Typist
Temporary Typists e
Utilities Supt. Er. 31dg. Inspctor
Plbg. ksp. & Rsst. Bldg. ksp.
Vater Dept. & Sewer $.rain% (~r.)
tr * 11 11 (Jr.)
cajjtain Q f Foli ce
Patrohan -
Street Commissioner
1-iachine Operator
Tdck Driver
Utility lie chanic - -
Labor & Park
Laborer .
Parks
1-fanager, Licpor Store
Asst .iiianager-I;iquor Store
Salesman-Liquo r Stop e
DAra Clerks-Liquor Store
*
Pay Range No. 38
l1 35
!! '! I! 28 * F ?!26
!- ! l_r 26
11 n 't 22
?- 32
I! !! I! 24
I1 It !! 19
'1 22
!I ? !! 20
11 n I! 17
rn? (1 15
Uncla s s if ied
Pay Range TSo. 38
11 tl 31
t' * ?! 27
I! '? 23
t! t' 33
It 1; 'J 29
t? lf - '1 33 !' m 'f 28
I1 !! !! 25
:: !! I' 28
Ej I! 11 29
? 11 1' 20
!! I! * 'I 19
Unclassified
PV Erne NO. 26
11 !f '1 20
Unclassified
11 83
-l!
- 11 11
11
11 !I I' 21
ItJight Dispatch Ad Custodian-V.Hal.1 Unclassified
I33 IT FUB!i3ER m0Lm that Position Classifications, Pay Range I'Jmbers
and Salaries &i* Vslage Zmployees be established as the following for the
Calendar Year 1953: PAY RJJTCZE:
B.Zrnrn
Sidney E. E.tcchell
Joseph Zikan
Grekchen S. Alden
Bernice IT. Johnson
Helene iCo zis
kura Uright
Eiargo Peterson
Lialie. Berry
Yinifred Bemis
Jean Linlc
Fred Jonas
"nobert Obemeyer
Jack Leredith
George Thompson
Donald Pedersen
Bernard IJoeUer
Bay IJyberg
Samuel J.Roberts
Robert Ludgat e
.. Lloyd XcGary
Hilding Dam
I-Ienry TJrobleski
Bert i-ierf eld
Rob e& Christy
Irvin Curmnings
George Mler
John Eicfiards
Robert Lindberry
Tiillia Q. Keydt
dssistant 3ngineer
Deputy Village Clerk
Deputy Village Treasurer
Utilities Clerk-Billing
Special 3ssessments Clerk
Clerk-Typist
Secretary to FIanager
Accounting Clerk
Cle rk-T ypist
Temporay Typists
bs s is t a t Engineer ( fi eld)
Instrument 1.ian-Zngineering Aid
Drafts-
Chainman-Inspector
Chainman
Utilities Supt . mldg . &spector
Plbg . Inspector G: ds st . Eldg .
?rater Dept& Sewer Xaint. @re)
Captain o f Police
Patroban .
11 Pa 11 lr (Jr.)
1:
l_r
I1
!!
I!
11 '
?
Night Dispatch
Custodian-Tillage Hall
WiAm SALARY-XO.
Unclassified :?750 00 38-D 475.00
32-33 390.00
24-F 297 . 00
19-F 244.00
224 275.00
15-D 193 . 00
204 226.00
174 X)l.OO
15-D 193.00
Unclassified 1 0 15-I-k
3 54 406 . 00
28-F 347 00
26-33 309.00
22-F 275.00
38-D 475.00
31-33 375.00
27-I? 334*00
23-D 264.00
33-4 390.00 ,
29-3' 36~00
294 . 361.00
29-'1;' 361.00
294 334.00
294 32l.00
29-4; 321 00
274 297,OO
264 309.00
294 297 . 00
Unclassified (See Later .'&'n.'
Unclassified 11
&6
XPrnTrn 1 dmry Jonas .
Peterg H.Dahlgren
KO J .I.ierfeld
John Tracy
Arthur Jensen
.Jape Tracy
Joseph 13akole
doPaul Blake
Chrles Johnson T Talker Poltiski Jsnes ;+IcXellis
Jacob Sckriralr
Oscar Ii. i?elson
Leslie P. "Iler
Frank Kippley
Ewry Casey-
Lob Bein
Ch2istian ;T.'fiattson
--
F9;SITIOX CL:G3EIC;lli'iCiJ
Skre 3% Connissioner
Xachine Operztor
Truck Driver
Truck Driver
Xachine Operator
utility
kchine Operat or
kAE? cil-lnic
Truck Driver
.Tm ck Driver Wmrer G Park
PaTks
Lzbor er
Woorer
X~m.gcr-I;iquor Store
;;Sst .iknager-Liquor St ore
liccounting Clerk-Liquor Store
Salesinan-Liquor Store 2&ra Clerks-Liquor Stor e
_-
21-F
25-F
254'
28-F
2g-D
2e-F
294
25F
254
204
19-l?
2l-F
a-F
Uncla s 2 ifi ed
26-F
174
20-F
Unclassified
IJotion for adoption of the Resolution was seconded by Danens, and on Eollcrall there
were four ayes and no nays, as follotrs: Bredesen, Child, aye; Uanens, aye;
Xajor Fro-Tem Child presided for the bslance of the evening.
Some discussion vas had as to the Position Classification and Salary for T;Tillian
So Heydt, Ei@xh Dispatcher mid Custodian for Village Hall.
that the pos2kion of Night Dispatcher be given the Pay Sage IJuber of 112011, that
:Ellia?n S. Hegdt be classified as 1120-PI with a salary of $254.00 for t'ne Czlendar
Year 1953; Ynzt the position of Gustodim for VUge €€all remain unc1assirr"ied
and that Xlliaa 5, Hey& receive c~~53.00 per month Tor this position, vas seconded
by Bredesen and carried.
Ericlsonts notion,
.
There being no r"urther business to come before this IIeeting, ljredegen noved for
I.:otion seconded by Dmens and
1-ionday, February 2, 1953, at -
rr Village Clerk
..-_
.r
P