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HomeMy WebLinkAbout19540125_REGULAR1/25/54 83 I\finu.t;es of Sp2cial rileeting of December $8, 1953,- Begular Ueeting of Jmuzq~ 11, and Special Neeting of January.13, 1954, were appKoved as submitted, .by I2otion Danens, seconded by Bank and carried. Xr. Child annqmced Public Hearing on ?reposed Grading and Graveling of that .!!!ley lying between IEillia. and Hankergon Avenues and between W.5lst and W.5Znd Streets; this being it continuatian of December Uth public hearing. f4essrso Volk and Bogen were present to disduss,this matter with the Council; and- the Layor Pro Tem informed them $hat the Council cannot adop) a Besolution this evening for this improvement because %here is not a fou.r-mera@er quorum; tha-t it is the feeling of those present that the iqprovement will be authorized by reso- lution; but that, also, some time must be given to Mro Overholt for thp moving of his house, Pursuant to frIidvertisement for Eids-Gasoline: Dkesel Oil," published in Xdha- &omringside Courier and Constru.ction klletiq on Janua~g 3.4 and 21, iL954, affidavits of publication for which were read by Clerk, approved as to folm and ordered placed, on file, Ikyor Pro Tem Child called for the opening of sealed bids. Diesel Oil. bids on-a basis used by the State, Bank moved for referraJ of Gasolipe and Oil bids to Assistant Sillage Engineer for public opening in Ihgineerts OXice. Xotiojn seconded by Danens and carried. (See Wnutes of Later h Evening for Nr. ZiisKe supported petition by Uselk and 3Ero Engquist for permit to establish a golf driving tee on apart of theSchillinger property, South of ?fTe701;n Street on the East, side of Ifomand-ale Road. ~ Bank raoved for referral of this petition to the P;Lanning Commission for its recommendation. and carried. e Clerk Bank presented-two, sealed bids for Gasoline, one for After some discussion as to the possible advantage of asking for action), *- .. Kotlon seconded by Danens Rural Hennepix County 1SUrsing Districtt s report for December, 1953, was note'd wd +jas ordered placed on file. fh. R,H, Rollandts eqression i~ favor of a library in Edina was noted ad ordered placed on, file, Hr. Roy Peterson sked for disposition of proposed Find Plat, to th-e South of his recently developed areas, inasmuch as Gross-Town Highway Pla&g places the road directly through the plot of ground, dedicate to the Village, for street purposes, three lots on the Itorth side of 11'.64th Street, providing the right-of-way can be held st 6&h0 this road program is still only in the discussion stage, Eke Peterson was advised to wait for arther developments, and agreed to do soh Petition filed by otmer C.IL Katter, for permit to construct a dwelling on Lot 24, Bxock 9, Fairfax l&di%ion, faciqg this dwelling on 7fe59th Street rather khan OA Concord Jxenue. Febmary 8, was seconded by Danem and carriede - He indicated his i6Xkingness t.0 Inasmuch as Bank~s motion, that Public Hearingpe scheduled for Application for Termit to construct Outdoor Advertising Sign on wall of Bro~vri Dorby Cafe, adve&ising 7-Up Bottling Go., was approved by motion Ba@, seconded by Danens and carried, I Judge Burris' Wotice of Discharge of ?etit Jury," being the discharge of those jurors swimoxled for January 20 and 21,. because Edina lacks jurisdiction has- much as Bloomingbon'has established a i&micipal Courb, ims noted and ordered Sub-ban Hennepin County Relief Boardts notice of their annuaL meeting to be held February 3, at the N&metonkz Town Hall., was read. as to an Edina delegate, Bank, moved. authorizing Deputy Clerk Alden to act for the Village at this meeting. Ilequest by Chairman Ifatthews os t'ne Hennepin County Board of Comissioners, for expression by Council as to possibility of using mt$g machhes was discussed at some length. wishes to make no definite commitment mt.9 further infomation is gathered regarding; cos-ts of acquisition and operation, was seconded by Danens and carried. placed on file. I After some discussion Notion seconded by Danens and carried. Bank's motion, that Nr. 31a.tthe.cJs be advised that the Council 86 Xdha-i.Iorn5ngside Courier' s bid for status as IrOffici& 3Ublicationl' for Village for year 1954, at regular statutoiy rates, was-read; and_Bank moved-for Edina- i.krningside Courier to become Edina's Official Publicat&m in accordance with '?&heir bid, Itotion secorded by Danens and carriFd, Fozksociates, Inc,, having presented signatares of d-1 owners of their proposed sign to be located off Ehzte Hi&way 5100 bekeen N,60th St. and Valley Tievr Boad, said signztures grating permission for sign, were -grarrted Sign Pernit, bzr motion Bank, aeconded by Danens znd carried,. Petition was filed for Change in Grade of HSLSac Lrlne between IJ.54th Street and f:loodland Circle. Hr. iZtchell recommended that this petition be referred to tie pUbEc Vorks Comittee for investigation and report, and Bank so moved, seconded by Dznens and carried. 1.k. Joseph We Princellts humorous ptition for Garbage Collection was read, to the a~~semqt of the CaunciZ, and ordered placed on file. r. T. Xotion - Hanager fEtchell recornended referral to Planning Commission, for stuQ and reconimen.&tion, the mtters of the proposed Cross-Tom HQhmp and the Ereding of the Intersection at 70th Strest and France Avenue; and Bank so moved-. Hotion seconded by Daens nd curiedo i-Imager Etchell' s report that that portion of the Edina-Richfidd lizterceptor Sewer loczted in-BLch2ield is now completed; with a net overage of only sone 21,700 over contract, IJZS discussed and was ordered placed on file. I-imager Etchell asked Council to decide on the r;idth of the roadway for Xerxes Avenue bstween TJ.5Sth and V.60th Streets, recommendiing tnnt this be mde a 40- foot street (20'feet on Edina side) rather t3ia.n the regular 30-1"oot residentid. roadway, inasmuch as this Stree-L will probably be a through street in the fubure, It ms also noted that Xer:ies, South of 62nd Street, is now a 4O-r"oot roadway- B. Kitchell eqlxLned that several. old trees, and some poi.ier poles, must be removed if the Council decides on tinewider roadway, Ijithout forinal. action, I*&, 1-itchell was instructed to proceed with a 40-foot roadway, Street Commissioner Jonas, aid Grader Operators Dahlgren, Jensen, and Xatole, were present to request t'ne loirering of all manholes below the surface of-the blacktop, in order %ha% "che opsrators might be saved personal hazards, They explained that %hey cmot deteMiline the positkons of those above grade while they are on the grizders; that they attenpt to plow directly to the blackbop to save icy conditions; and that contact with these manholes means damage to the machines and oXtthines injuries to the operators, Child stzted he believes the road crew should mke a survey in the spring, to find those manholes &ich TJXL give trou.ble. r)anms moved that tie "mad Crew md PoUce Department be asked to impecb the streets, and to report those uholes which r&ll give tmuble to tic graders; ~5th Vie road crew to take care of %hose wiiich they can take care of; with report to be presented to the Tillage Council. f.lotion seconded by Bank and carried, I&. Dahlgren questioned the Council abut %ick leave1* provisions for those employees injured xr'nile zt mrk. He explained that he has already been off trorls for seven days; %hat it T.rill be a week before he can .go back to work; t&& Iborhen's Coxpensz'C5-on r.riL1_ pay him $1'7.50 per week for his last r.reekls , absence. - Sone discussion vas had, wLth Council eqh*g that this will be considered more thoroqhly, with a possible mendment to Personnel Ordinace in Tiew. T+imger IZppleyfs report, of 1953 Liquor Stme Operations, showhg a Profi'E of ;;8&,&93.02 for the :rear, or sme $10,000 over @st yearts profit, vas received by the Council and oredred placed on file. I.pe ;XtzheU reported Xr, Kippleyts request for vacation from FebmarY 8 to l-kch 1. lianager TZppley's request 'us gmnted subject to approval by Ik. Bredesm, was seconded bg Dmens and carriedo * Sone cmsiderable discussion was had on this matter; and -1 He cited 1-2. E;&ppleyts Lad. of vacation in 1953. Bank*s motion, Vnat I Iknsger ItLtcheflreprted that-I&. Roy Peterson has conplied with nm order that street profiles be submitted before approval of prel5mhaW plat; that no storm seyEr is needed %I Ynis plat, 'The O&:S,*~ that Yne Plannhg Cor;linission has spprot-ed it as a preliminary and thut he-vould recolpmend approval by t'ne Council, -* BmJc1s mtion, that Prelimimy Flat of "The Oaks!* be approved, vas seconded by Danens and cmfied. 73% mtter 02 advertising for bids for a nev we31 was referred to the Wllic UtiX'Gj-es Comri$tes zoi. rqprb, on recommendation of I-ianager 1G.t chell.., I 1/25/54 \ Er. Hosmer Brown and Nr. E. C. Stow inwired concerning disposition made of lke Stowts Jmu&y U."ch letter to Xayor E-rickson. 3k liaL ut,cheLl eqlahed - that he has .had this report only a, week; that he is ruorbg on an answer; that he eqects to have such answer for the Council before its nexbxegular meeting. Nessrs. Brom and SGOW agreed $0 m5.t w-til that time-for report, with the request that t'ney might invite the entire Xngineering Department to a confecence, if Hr. iEtchell*s repod did not make things clear. The gentlemen were' informed that &fro ..Nitchell is representing the Engineerhg Deparkmeiit and that he will act for them. Xayor Erickson entered the meeting at this time, and presided for the b3.3-mce of the evening. i Discussion was has as to Nessrs. 14itchel.l~ s and Woehlerts recommendation that I-lobert Ludgate be re-classified, retroactive to Ymuary..l, inasmuch as Nr. $am iZoberts has now decided to stay until Narch 15 and IJ~. Ludgate 1.riI.2. be assuming some of his responsibilities between now and then. Recommendation was for ra-classification to Pay Range 80. 24-3--$286.00 per month; with further re-classification to be considered at the, time I&. Roberts retiress -. - Bank's motion, that Re. Ludgate be re-classiried in accordance with recommendation was seconded by Danens and carried. Village Lttorney tlindhorst advised Council on procedure for answer to "Order to Show Cause," filed wLth Clerk January 20, 1954, by lfRurd Hennepin,,Cities and Tovms BrnplQyeesr Union, ZocalJTo. 224,"and was authorized to file an \ x answer setting forth Council s views. i *, c Hatter of a flVillage Physicianlf for 'chose employees injured urjaile at vmrk TVaS discussed. in case of accident %bey are permitted to see their ovm physicians, or my physician of their choice; and that copy of notice be forwarded to our Vorhen s Compensation insurers, tms seconded by Bank and carried. Iktnager Etchell recomended payment o f'E&as over Contract, to Pf eiff er Construction Company, in the following amounts: Avenues - @.~o.oo Bank moved for approval of paymeit of extras in accordance with Hk. I&i,tchellts recommendation, Nokion seconded by Danens and carried. Nanager IUtchell beported that the oifice has erred in le&g the assessma& for the Blacktopping of Parkwood Knolls 2nd Addition, inasmuch as a mat was not laid. adjacent to Lots 5 and 6, Block 2. He recomended an assessment adjustment of $2&OO,for Lot 5; $2@.00 for Lot 6. Ilk. IIindhorst~s opinion as to the qethod of making.. this adjustment was reviewed; qd 1.2. lG..t chell suggested that ovmers be contact for their assent before the Council t&es action. Bank's motion, that matter be handled & the manner recommended by I&. Xi.tchel1, .,was seconded by Danens and carrigd? ke XitchelZ reported existence of a new gravel pit at 77th and York, being excafrated by Xay Skelton. He stated $hat excavator is now some five to ten feet below the grade of York Avenue. it definitely has the power to establish LWts for gravel pits, both its to depth and to area. ILt Danens' suggestion he was appointed by comon consent to consul. with, Bk. SkeltQn cokcerning this operation before any Council action, and to repork results of his findings. I&. liirldhorst suggested that a very careful survey be made of the "gravel pi% corngr" of the Village, in order that some control cm be had of these operations. to the Planning Commission for study as to prescribed ZMts for such operations, both as-.to depth and to area, aid for report to Council at the earliest possible time, in order carried. The matter of by-ne-lr&meso$a Companyt s request for change in specifiCatiOnS*fOr the Southdale well, to pemdt them to..use 20" pipe rather than 2.4'' came before the Council, rgi,t,h &mage* Xitchell* s recommendation that Counci1,deny this request. the on thg project to riake:sure khat Company's allegations as to digging difr"jcultiei are coi-rect, and $0 report to the Public Utilities Committee. I-Iayor %rickson asked about feasibility of plans for new water storage tmk3 kd ih. Tg7oehler ag&n remm;3fided, as first order of Tmtemrorks business, constm-ction. of another iqell at the site of the Concord tank. Utilities Committee for study and repo~, Child's motion, that Village Ehployees be notified that 1 t For %he Grading and Graveling of W.5Ekh St. betweenrConcord &id llooddale For the Grading and Graveling of S"C.Johns .&$e. - $2&0,@0. J Eke Vindhorst. advised the Council tha$ I.! Bank moved that the imtter of gravel pit operations be referred soiie control may be effected, Notion secorrded by Child and Public Utilities gupt. Woehler asked to be allowed to spend some Ifoehler was instructed to make such inspection %XbtXZ' referred to malic 85 1/25/54 1/25/54 89 s-@ET&!Y &$D WiTEFil ZiiIiJ ~~JFROTB NOTICX E IGkXBY GLTJ .that -the Bdina V511ag-e _Council :v-Zl meet at the Vili=& Hal1 on.luIonday, Febrmaw 8, 1954, at ,7:30 Pel<., to consider the fo1lot.h-g pro- posed hprovernents, to be const-acted ynder the authority grated b37 liimesota Laws of 1953, Chapter 398. The ,approximate cost of such iqprovaents is esti- mated by the Tillage Zngineer as: set forth belo3r: 1. Sanitary Sewer Exbension and AGpurtenances in I .Beraaxd Place between Vo56th_St. and Grove St, Xerxes Avenue between t.J,75th_ and ?1.76-bh. Sts. Sanitary Sewer %&ension and iippu~enances in I,if.'itioodland Ed. between Concord and 3Tooddd.e Aves. ?airfax Ave. between 'E1T.T.Joodland ad. qd pt. 360 Ft,) EST* COST $7,414.20 2. Sanitary Sewer %dension and Appurtenmces in t $4,372.17 the folloptng Streets: t $11, 837. 66 3. CoQcord hs.between Concord Term mC; Iboodland ad. ) .more or lese, S.E, thereof s 4. lfaternzkn Zxbension and Appurtenances in the $allowing Streets; I.f.Voodland Rd. between Wooddale and Concord ,kes.) Fairfax Ave. between t?.>foodland Rd. and i.J,$th St,) $12,760 . 74 -- I* The area prophsod to be assessed for proposed'hprovemerrki No. 1 inciudes alL lots and tracts 02 land abutting said Bernard Place betweem 11.56th St. ad Grove st., except the North 300 feet on the Vest. sid? of Bernard Place and the Borth 175 feet on the Xast side of Belanard Place. The area proposed to be assessed Tor proposed improvwent No, 2- includes all. lots and tracts of Land abutting said Xerxes Avenue between lfb75th and W.76th Sts. on the West. .. _- .I The area proposed to be assessed for proposed improvement IiJo. 3 includes all Lots hd tracts of land within the following described boundaries: th. IS, to NE Cor. of Lot 12, ?lee. 1, Baul-!End Christopher Addn; th..$. along the IT. line of bts 12, 11, 10, 9 & $, Block 1, Paul ?find Ci~i?is-i;ophe~ Ad&. and the N. Lot Line,of Lots 9, 8, 7, 6, 5 & 4, B1. 2, Paul ?find Ghristopher Addn, to IW COia.-of Lot L!., S31. 2, Paul Wind Christopheq Ad&; tho* South 200,35 Ft,; the iT. 145 Ft. to Centerline of Concord Lve.; th. 3. dong Concord &e. to .Concord Terrace; th. 3. along Concord Terrace 150 I%.; Vae B. to Si Cor, of Lot 4, B1. 1, Stocke-Hanson's Concord Terrace; th. 23. along Southf;ot Line of bts 4,5,6,725,9,10,11,12.~~ 13, B1. 1, Stocke-Hansonts Concord Terrace to Iai- Cor. of Lot ll!-, 131. 1, Stocke-Hamon's Concord Terrace; th. S. to $51 Cor. of Lot l&,-Bl. 1, Stocke-Hansonts Coacprd Terrace; th. 8. along S. Lot Zines of-lot 14, 31, 1 and Lot; 6, Bl.,2; _tho PI. 160 Ft. to SJ Cor, of Lot-3, 31. 2, Stocke- Hansen's Concord Terrace; tho E. to Centerline +pf Wooddale r"rve. 5 thm Be to pob% Worn. at Centerline of W.3oodland Bd. and 1TooddzG.e Ave?; th. TI. 216 Ft.; .of beginning, lr -- - - 1 The area proposed to be assessed for proposed inrprovmei1t No. 4 inc&udes all lots and trzcts of land within the following described boundaries: th. 13. _to COT. of Lot 12, ;1-.. I, PzuL-Vind Chqistopher-Ad&.; th..- 8, along the iJ. line of bts 12,11,10,9 & 8, 81. l%_;i;nd the iq. line of &ts 9,8,7,6,5 8: 4, El. 2, F'au.1 T'iind Christopher Addn. Lo the lW Cor. of Lot 4, €31. 2, Paul Xind Chi-isbopher ,@be; tho S, to SJ' Cor. of Lot;. -4, El, 1, -3tocke-HansonIs Cmcord Terrace; th. E. along the 5. lm%e of Lots 4,5,6,7,8,9,10,11,12 8,: 13, Bl. 1, SLoclce-Kmson1 s Concard-Terrace to IW- Cor. of Lot l4, €31, 1, Stock-Hanson's Coi?-cord Terrace; tho S.-to SJ Cor. of Lot 14, B1. 1; th. 2. to 1RJ Cor. of . Lot 1, 131. 2, Goncord Gfove ,i;ddn; the Sly along IJ, line of Lots 1, 2 and 3, 31. 2, to SJ Cor. of Lot 3, 51. 2, Concord Grove. liddn.; th._Zly along S. line of Lot 3, El, 2 ad Lotr$, Bl, 3, to SX Cor, of Zot 6, EL 3, Cpncord. Grove Jiddn.; th. i'T1~' aJ-ong-E.- line of Lots 6,7 & 8, 21, 3, Concord Grove tldd-~. and along E. line of Lots 6 & 2, B1.,2, Stocke-Hansog's Concord Terrace-to SW Cor. of Lot 3, Bl. 2; th. E.- along Sm line of Lot 3, BL. 2 to Wooddale hea; t-hm No ~~Comm, at Centerline of 1J.Voodlarrd Bdm and T'fooddde .dvet; the W. 216 FL; to pto oSD be@.mingm*' * ZV,,lLD C. BANK, Village Clerk Village of ~ Zdina l$ot-jon for ad-option of Besolution was seconded by Bank, and oa Eollcall there yfere fom ayes and no ngp, as follows: xricl:son, aye; and the Resolution yas C' 90 1/25/54 Office reported that two insurance policies carrying large premiums e;qoire soon. Ster sme discussion, Child moved that Council advertise lor bids for ?:orhen's Coapens&,ion and Comprehensive, Fire G Theft, on Fleet of Cas Eiild Tixcks,.. Xo-Lion seconded by Bank an& carried. Child moved for appointmsnk of Arthur C. Bredesen, Jr. -;io the Liquor Codssion for three Tear tern beginning January 1, 1954; Ik. €I&- having one more ye= to serve, and ik, Xorris, -imo additional pars. seconded by Damns md carried. Child's motion that I&-. Hermn Strach,mer be appointed to the Park Board for c a threeLyear tern beamkg Janua~y 1, l9%, was seconded by Dmms and cai-Tied. i Xotion for qFoin-;;llzent E&'s cotion, for apFointmnf, of Ikssrs. Edwin TI. KrafZt and Rudy kfgren to the ?lannhs Codssion for three-year terns each, ur;s seconded- by Danms and cwr$e&. . Child then oTfered the follotiing Besolution and moved its adoption: I n-7 s~OLUTIO?J - i&.!OLD To 2iIUGI.uUD UfGZZS, Arnold I. Raugland .has. served--as_ a mmber of the Xd&a Planning e.~&&, he has in his- term of- service spar% many- hours in ezfec-kng Cornission since the Co@ss5on1s creation in 1943, and solutions to the nmerous problems presented to the Coszmission during this, period, of ,@&test development in GcEm, * 1JCX-I TiiZX@07!, be it- resolved that this Council exbend to Xr. Zauglaxd our appreciation -and thanks Sor his unselfish public service to the JJillage of 3-a: copy be sent to-;k. Eaugland, there were four ayes ad no nays, are; .r77 e -7 Tha$ this Besolution be spread on the VUage of Zdinz. ninutes and a * > &io-bion for adoption of %solution was as ad Zrickson, aye; and the GornpUenk to %he Village 3oad Cretr, by Tk. C.A. Xunts, 5437 Xoodcrest Drive, was read .ad oFdered placed on file. The %i.m Youth Council's recent r.rritten recomendztion for haediate eppokt- , Dent df a _i^ull-tim necreational director at $6,500 to $9,500 per yczr, >ns reviemd and discussed at some length. achowledged, ad t'hat "Xouth Council be advised tiitit its 'suggestion is being studied along with the reonxendations of the Park-Board, -PELS seconded by . Child ad darX5ed. * 1 * Bakts motion, that recormendstion be ChZLd's motion for pay-m?nt oT Village Payroll, mount &0,72'7.70 and Liquor Store..Ps,yroll, amoUrnC @@3.72, both Tor period January 16 to 31 as recorded in detail. in Payroll Lzdpr, and for payment of the follovkng Chins, tms semnded by D-ens Fd camied: FIEID CUDi li0. - - TO: . I!XlUIE - 2890 ld&us~-Bus Ch, ~ Ihco $244.08 '. hei.ican hen Supply Company ll,SO 253.76 2891 2893 Canada Dry Eeverages 250~96 .. 2894 coca-Cola Bottling ConpELny 74.96 2895 David Agent;?-, Bci 75.25 Distillers Distributing Coapany 1,577 96 2897 3bin Brothers Conpany 397027 2598 2899 2900 Faous ai-ads, E&. 270.98 2901 - * Gold I-iedal 3everzge Coinpany 38-00 . 2902 Gluel.; Brewing Compny 233.03 . 2903 Griggs, Cooper & Conpan~r 2,990075 2904 ICuether Distributing Company 204.07 2905 1-IcKesson & Robbins 2,216.59 2908 Old Peoria Conpay, Lzce 2,364. 49 .2.52.13 174 72 1 2692 Boman Distributhg Company " - Clausen & Sons, Jnc, 1,082.34 . 2696 0.L. Drone7 Beverage Compny . 658.51 .. ?abst BretTilIg company 237 o 67 2309 2910 @ex Distri'ou-bbE Conpany 2912 2913 Sevcn-Up Esttling Company 29s5. 1;innesota I-Iospital Service iissn. 25-25 29n RopJ. Beverage Cmpany lU.4-4 29U Villap of 3ciina 3.00 Schljtz Brewing Co~pany 138.56 (Continued 3eLc Page) 1/25/54 2917 2918 . 2919 2 920 2921 2922 2923 10302 10303 10304 1030 5 10306 10307 10308 10309 10310 10311 10312 10313 103U 10315 10317 10318 10332 10334 10340 10347 10348 10349 10350 103 51 10316 10336 10346 . - .. Val B jornson,- Pres . P.X=.-B.L 1 zEl.58 Nid-Vest T.lins Company 363.15 Rzy 13. Yelt er-Oil Burner Service, Inc. 7.50 4. TO %Ei-iiieaplis Brewing Coapany _- 927 31 Fanous Brads3 Inc. 459.27 I'IorLhern States. Power Coinpany h7.82 - -. +rmeaot+ Fa Extinguisher Co'a, inc. Vernon G. Nelson 6: Bobert Lo Spaeter Fteview'Fxiblications Astleford Equipment Co. -Lyle Signs, Inc. Glacier Sand.& Gravel Co. 1brsota Salt Co. -Senco Service* Young Fuel Co. Sel-Xor Distributing Co ., Clrzncy Drugs, -1nc. Bob Ludgate -. I.Jin. S. Heydt .. Hilding Dah1 * Ernes ot a ,Fire Extinguisher C o . Arm. Public ITo-rks Assn. Town & Country Hdl*fea Arm. Linen Supply Corn H.H. Bogers Coo b. Cast Iron Pipe Coo The Thomas .eo; I Joyce Insurance Co. c Iiinnesota Hospital Service Assn. Zdina Comnity Lutheran Church - Noi.mmdale Gut%eran Church The Dayton Goa* - and. Cc;rroll-and Tilorson - * fX It I1 II ., 1,000.00 1,000 . 00 60 . 00 3.00 20 020 277 =45 477 70 @a40 15.95 - 4.12 42.75 10 000 . 10.00 * 5.00 9.50 1.20 s1.11 7.75 9.34 - 23.00 21.20 37 50 3.35 15.00 12. 50 77.41 66.10 10363 J, A, Danens &Son 50 000 -I)orsey,Co~~,Ba~ker,Scott & Barber - 2,199.16 1.20 10370 8.95 10371 10372 . i.fimfesota Hospital Service Assn. , 10381 >sleigh Smith - 208.25 10383 C. 0. Field ,9,962.01 IIiller Hdwe . -5. 10332 10336 103u 10342 10343 10344 10363 10364 10365 10366 10367 10368 10369 10370 - 10321 10382 10384 10385 10386 Toxi & Country Hdwe. 89 H. A. Rogers Co, 31.26 149 3& 191.4.0 Plielps-Drake Cot 11,003. 62 Phelps Dr&e Coo 38,092.60 J.A. Danens & Son 43.75 Village of Richfield 2,920 e 53 Bart Carlone 236 a 34 Peter Lametti Const, Coo 792.23 Blk -Siver Concrete Products Co . G.X. -0rr Ens, Co. - 11 - 11 I1 It 8,625.72 Orfei 8c 3hriani A rn 65, 601.71 ! ! !? !! 1,038.20 ?ors~~~,Colman,Barker,Scott & Barber I, 609.25 Arleigh -Smith - 738.25 46, 720 . 12 PTcifTer Const . Go. 224.78 11 tl It 2LO . 80 Orfei G Ikeia-& I, 646 . 93 OrPei 23 iki-iani 10376 Xdina Highlands Corp. 10377. Const m ct-ion ~und 10378 Construction Fund 10379 -Consti-uction Fund 10330 Constm ct ion Fund 5961 City Treas., City of Npls. i '. .~ I 92 10337 10338 .IO339 10340 10345 10355 10356 10361 10362 10332 10233 10362 10335 10362 10319 19320 lo321 10322 10323 10326 10324 10325 10327 10325 10329 10330 10331 3-0334 10352 10353 103% 103 56 10358 10360 10373 10375 10374 1/25/54 12e71 124.13 62.61 c- 24.01 u.26 137. TI- 93 ;3ml;*s notion awarding bids to low bidder Direct dervice Oil Company was sec'onded by Daeas. not voting. Eotion lost. I Voite vas Bznk and Danens, we;- Child, nay; and Zrickson Child then movedthat gasoline be tes-bed as to quality, in order thzt Council / may more fully determine equality of bids, Iiotion seconded by Bank and car?ied, Child moved that Diesel Fuel Oil bid be awarded to KOSSOIU 0il.Coapany. Notion seconded by Bank and carried. 1 Bank -then moved for zdjourment, Eeeting was adjourned at 12:lO aA&e, Tuesday, January 26, XotLon seconded by Child. and carried. IEnutes of the Regular Xeetjng of January 25, were- approved as mbmitted, by motion Dmens, seconded by Bank.and carried. I Clerk" presented Affidavii of $ublication in Edina-Zlorningside Courier for ltAdvertiseinent for Bids-Insurance,tf published Januzry 28 and February 4, which was approved as to, form and qrdered placed on file. Bmk moved for referral of all bids received pursuant to this ,*dvertisement to the ksst. Later in %he evening Asst. Engineer Liken presented the following opened bids, these being the only bids received: FLEX! OF CAE3 Ai!D TBUCIIS Village &gineer for publ-Jc ope&g in the &gheerts Office, SC -3 -2 -2 3: - T~lORIm3i$ * s (COiZfTiEmJSnX I pi.PaJsIT ION Fm.& Tmm) Ha,rdwtr e I4utu d. s (Premium) itianual Rates - Less Bqerience Cr, (226) $548,46-Deposi-L €'rem. Less Dividend (1%;) 82,27-Zst .Dividend (Est, Gost-~4,22$?o&) $466 .l9-Zst Jet Cost and said bids were referred to TilJage Gngineer for investigation and repori; at nexb regular meeting. PUblLc Hearing was called on the Petition of COIL Katter for permit to. consti-uct a single dwelling on kt 24, Block 9,. Fairfax Addition (5901 Concord Avenue) Clerk read copy of itSotice of Hear.&g mailed to neighboring property owners. 1.iaiager I%.tchell presented sketch shmdng the locations of the neichboriw houses; and B1d.g. kspeGtor FToeliLer' s recornendation agajnst allowance of permit was reviewed. mitten objections had been received prior thereto. Damns* motion, tha'c permit be granted providing proper setbacks we maintained, was seconded by facing said dwelling.on 2.1. 5%h Street rather than on Concord Avenue. There Fpre no-.objections voFced at the Hearing; and no ' Bank and carried, liqror Pro "em Child then called Public Hearings on Sdta-ry Sewer and :laternin Improvements, pursuznt to Wotice of Hearing, It published in 3dina-llori-iingsi.de Courier January 28 and February 4, 19.54. This Kotice was presented by Clerk, approved as to form and ordered placed on file, stated in Motice, as per record below: Hearings were held in order 1, On Proposed Qanitaiy Sewer Ekension and -3ppurl;enances in Bernard Place between V,56th St. and Grove St, - Uanager 14itchel.l. presented Vu-Graph Slide- .showing route of proposed sewer; giving as Estimc?,,te of Cost $7,LCL4,20 as against 1921.24 % Assessable Feet, for $3.86 per Assessable Foot for Latera&; &LO9 for connection to District Sewer; $1.00 for connection-lo Trunk--for Total. of $5.95 psr-assessable. foot There were no objections fromthe audience, and none had been received prior to the Hearing. improvement be expedited. I@. Hsrry Hansen was present to ask that the (See Resolution Approving, later in I.feeting)