HomeMy WebLinkAbout19561029_special8. 10/22/56
FACSIT.III;E SIGIJATURES OX CHECKS.
signing checks manually, and Bank offered the following Resolution and moved
its adoption:
Discussion PELS had on the matter of the Mayor's
RESOLUT$ON AUTHORIZING USE OF
OFFICIALS
FACSD*CE;E SIGNATURE3 BY PUBLIC
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IZESOLEiZI, That the use of facsimile signatures by the following-named persons:
ARTHUR C. BREDESEN, JR. - HAYOR
ITARREN C. HYDE - VILLAGE NANAGER
GRETCHEiT S. ALDEX - VILLAGE TREUm
on checks, drafts, warrants, warrant-checks, vouchers or other orders on public
funds deposited in FIRST EDiNA NATIONAL RQJK, I.IIDLAND NATIONAL R4NK OF IIDJXE-
-APOLIS, and in FIRST SOUTHDALE NATIOEAL BANK be, and hereby is, approved, and
that each of said named persons may authorize said depository bank to honor
any such instrument bearing his facsimile signature in such form as he may
designate and to charge the same to the account in said depository bank upon
which drarm, as fully as though it bore his manually written signature, and
that instruments so honored shall be wholly operative and binding in favor of
said depository bank although such facsimile signature shall have been affixed
without his authority.
Hotion for adoption of the Resolution 11
RESURFACING OF ~'i,62ND ST. BXl%EEN BROOKVIE[E' AND OAKLAW AVEINUES.
Gregersen, 6l4.4 Brookview Avenue, appeared to r equest that N.62nd St. between
Brookview and Oaklatm Avenues be re-blacktopped this fall, if possible.
Hanager Hyde e,xplained that blacktop constructed while street was a County
Road had been torn up for improvements; that blacktop had not been assessed
but that he feels residents should not now be assessed for replacement. He
explained that street had been oiled last week. t.1-Ir. Gregersen stated he
wishes to be protected against street's breaking up in the Spring, and 1.k.
Hyde replied that he feels it is BOW too late to initiate procedure for
this itnpmvemen'c, but that Village ifill do it if it can be done, and iuithout
assessment.
recommendat ion .
Nr. Jerome
Consensus of Council's opinion yas in favor of Kr. Hydess
VILLAGE I-IAIJAGER SAL4RY. Hayor Bredesen pointed out that when the 1.Ianager was
employed there was an understanding that there would be a salary increase
after a yea; that the 1956 budget had provided for such increase, but that
soine seventeen months had passed since Nr. Hyde had been employed, without
the Council's authorizing an increase in salary. Hotion made, seconded and
carried, that, effective October 1, 1956, the Village IIanager* s salary be
increased to the amount allowed therefor in the budget for 1957. - -
Bank's motion for adjournment was seconded by Tupa and carried. Meeting
adjourned at 8: 55 P.N.
L
P I Village Cle?k
blINUTES OF THE SPECIAL hEETING OF THE EDINA VILLAGE
COUNCIL, HELD MONDAY, OCTOBER 29, 1957, AT 7:30 P.hL ,
IN THE EDINA VILLAGE HALL
Pursuant to due call and notice, Meeting convened at the Village Hall, with Llessrs.
Bredesen, Fronk and Tupa present; said meeting having been called for consideration
of bids on CONSTRUGTION OF ORNAMENTAL STREET LIGHTING SYSTEM - No. L-2.
tAanager Hyde reported receipt of only one bid, that of Lehn Electric Co,, Anoka,
at $987.00. He recommended award of bid, inasmuch as owners are anxious to have
installation immediately.
Manager's recormendation, was seconded by Fronk and carried.
Tupa's motion for award of bid in accordance with
This being the only business before this
ktion seconded by Tupa. tieeting
Village Clerk