HomeMy WebLinkAbout19561210_19561228_regular_adjourned\
50 Bank's motion, that a vote of th&s be exLended to the Park Board fron the Council
for the Board's fine rrorl: in regard to %he proposed long range park plans, 1-13s
seconded by Dickson and unanimously carried,
Eeeting adjourned.
I Acting Village Clerk
SXlNJT%s 07 THE ADJOKZZD PCRTIOU' 03 THE:
FZtiDAY, DECEIBZR 28, 1956, AT 4:3O P.~JI.,
DZCZEER 10, 1956 PGGW IZEETflJG, H3ID
AT THE 3D37JA VmGE HRU;
Iiembers answering Rollcall irere Bank, Dickson, Tupa and Bredeseno
I SAFE DZPOSE BOX iriT lZDl5'1' 3DIIJA NAI'IOI1JPL ME. Hanager Hyde reported that z
Safe Deposit Box has been rented at First Edina Bank, for safekeeping of the
bonds of its 01;n issue recently purchased as an investment; that the Bad.: requires
a resolution of authority on access.
moved its adoption:
Bank: offered the follov6ng Xesolution and
r, msoLmIopr at ACCWS-SAFE DZPOSTT EOX
KC FIRST EDII~JA NATiOUL 3:Q;nI
TZESOLXED: That, until written notice to the contrary is given by this corporation
to the Safe Depsit Department of First Xdina IJ&.oniL Bank, access to safe deposit
boxes (herein called safes) standing in the nane of this corporation in -the vaults
of above named bank shall be had by the following:
'JIWLGZ X.3I?AGEELY 'f;TAr"E~1 C. HYDX
fXE~K-T~SU5~, GXECCHB5 S. AIBSJ .. PiWdICE DIZECTCE, JAEL IT. DXLEJ
any TKO of whom shall have full authority 'co enter said safes and to nake deposits
therein or remove any yar"c or all of the conterrts thereof, to rent safes and to
execute leases ihereof in the nane of this corporation, to mend or cancel said
leases, to ezhange or surrender the safes, ad in zll other respects to represent
this corporation.
llotion for adoption of 'the Resolution wa
RE.$&LOC.ITIO?T OF APPiLOEIfiriOIfS FOR Tf-3 YEXR 1956. fknzger Hyde presenbed Ih.
Dalen's end-of-year repr'Gs on actual receipts and disbursenents coqxred dth
estimz;tes and budget appropriations, for General Fund and Park Fund,
shoved that the General Fund has received some 419,000 over ZstWte; that
total Gensrjl Fund Disbursements are 21,917 under appropriations; -that P,-r2rs Fund
has received $1,468.46 over Estimate and has spsnt $1,290.70 over appropri5tions
B& offered the following Resolution and moved its adoption:
Eeports
c E3SOLU2 IO31 RE-&LOCATIXG .JPPiiOPEIATIOiilS
THE Cmam TYEAR 1956 -
BE E RESOL-GD by the Village Council of -the Village of %ma:
The action taken by this Council on ICovember 12, 1956, roallocat5ng
appropriations made for -the General Fund for the year 1956, is hereby conTimed,
That, in accordance u5th reporb presented, 2b is hereby deerned that
certa5.n appropriations made by this Council for the year 1956 xre une:.Tended,
unencumbered and not needed; and 'chat their balances be transferred to other
appropriations as hereinaf-ter set forth:
GZZXG FWB:
1.
2.
TGJ7JSFB FZ.Oi!-i: T%V!Sm TO:
I-Iayor and Council $188 . 90 Atto rney c,;211 o 34
court 319.06 Assessor 153 a 63
Library 1, e3 2g General Aclministr&ion I, 9%). 68
Village Hall 966.28 Election 526.55
Police 1,10504.0' Fire 565.31
Civil Defense 5 J 212 0 13 Street LicifLing 2$7 0 70
Traffic control & Signals 1,048.uO5 Street name signs 65.95
I Eealth Officer 24 . 20 Engineering 2,436. 52
Plumbins Znspctor 39.63 Building inspactor 35.31
z&xttnal Conti-ol 7.50 Strezt mairihenance 6,558.13
:Teed Conti-ol 122.63 Storm Sewer drainage 677.86
Contingencies 360.51 Surplus 1,917 e 72
Settlenznt of clzins 420.00 $17,021$~22
Unallocated payroll 476 . 50
TJorkmen' s compensation 9.Go
Audit 10.00
Planning Cormis sion 3,8%2.O&
Spec.llssess. on Qmzd Properby 13.95
$17 , 024 22
Snow & ice renoval 1,473 * 56 Garage 1,598.32
12/2$/ 56 *. ’ !.
u- -- 5 I
A----- ----- “Care 02 buildings 71017 Truck e,u;ens e
t&ming 124 89 1-5osquito control
Land 19a93 Capit a1 outlay 2,112.86
Beceipts (over estimate) 1,290 70
iJotion for adoption of Resolution was seconded y Tupa, and”on Rollcall there
were four ayes and no nays, as follows: ?dye; Dickson aye; Tupa, aye; and
Tree Trimicling 763 e 87 Administration SSl, e 60
Fall 0 winter program 2,302 * 77 Playground 344.17
51 o 03
Baseball 312 e 92 Cascade Pumping 510 e 93
$4,934029 $4,934.29
Bredesen, aye; and the Resolution was ado ed./ ,y
CLfiIIIIs as per Pre-List No. 24 of December 28, as hereinafter listed, were honored
by niotion Dickson, seconded by Tupa and carried:
General Fund ----- $ 35,808097 Sewer Rerrtal Fund ----- :$ 1,069~61
Poor Fund 1,802.64 Liquor Fund 26, q70 a 86
Improvement Funds 1,566 e 60 Construct ion Fund UO 520 e 71 Parks Fund
Garbage Fund 2.90 $216,513 28 4,801.35 Mat erwork$ Fund 4,4-
SPECIAL EXCTIOIT OF FZznu,IIl1Y 5, 1957.
Hr. Hyde reporbed that he had consulted with Village &torney and with itr, French
concerning the matter of using voting machines at the Village Hall for the
February 5th special election; that, as a practical matter, it seems be”c-i;er to
conduct this election on the same basis as other elections--having voting at the
twelve districts, with paper ballots .,
and noved its adoption:
Pursuant to his instructions of %he loth,
Bank then Lntroduced the following resolution
RESOLUTION DETEENIiKIXG THZ NECESSITY IUD
EXPEDIENCY OF ISSUING PARI< SYSTEIJ!. BCNDS &iiD ‘L
S?KDD*I~G POOL BOHDS +WD Cf&LIE\iG SFECia
ELECTION TO TOTE ON TmIR ISSUANCE EB IT RESOLVED by the Council of the Village of Edina, I4innesotaY as
1. On the basis of recommendations received from the Park Board and
fOllOTJS:
upon investigation and consideration of the matter by the Council, it is hereby
found and determined that it is necessary and expedient for the Village to acquire
and- develop various lands within the corporate limits for park and playground
purposes, in order to provide it park system! more adequste to the needs of the
Village,. and also to acquire a municipal swimming pool, including necessary
buildings and equipimnt in connection thereuith, and to issue its negotiable
coupon general obligatio-a bonds in an amount not to exceed $650,000 for the
acquisition of said park. system and 5x1 an amount not exceeding $200,000 for the
acquisition of said swimming pool.
of ballot prescribed below, shall be submitled to the voters at a special.election
which is hereby called and directed to be held on Tuesday, the 5th day of February, 1957, between the hours of 7:OO orclock LL and 8:OO otclock P.14,
shall be held at the following polling places within each of the election districts
heretofore established, and there are hereby appointed three persons to act as
judges of election at each polling place, as follows:
ELZCTION D ETRICT POLLING PUCE JUDGES
2, The propositions of issuing such bonds, as set forth in the form
Said election
go* 1 Edina Covenant Church Nines e L. Dyregrov, ,
80, 2 St. Stephen’s Church ihes. KarjeSe Rossiter,
. Y.mh St. and Indianola Ave. Adelaide Quinn, Seth TTLtts
$Je50th Ste and Pl‘ooddale Ave. Howard 5, Scott, Hax 1:.
ElcCall
Zipoy, Ruth Volk
No. 3 Temporary Structure Plmes. Ida L, Smith, Buth IL
W. 57th St . alnd Chowen be .,
IfOe l, Mina Cornunity Lutheran Church Rites ,, Florence Hellberg,
Wo54-bh St. and Halifax Ave. Frank Sweeney, &Lice Twite e
Eo. 5 Normandale Lutk ran Church Raes D.W. hund.son, Frances
Valley View SC Mormndale Roads TJood, G.T. Kesler
TJo, 6
500 Blake Road Ernes e Oe14e Bye, ROY lfyhr , Shepherd of the Hills Lutheran Church
Lewis E, Joaes
Hal1,R. Sonnenberg
If00 7 Grange Hall 3hese Nellie Strate, Clem
Eden Ave. & Nomandale Ed.
12/23/56
:ios 9
J
TJO. 10
No. ll
Edina Grade School, East
1?.5Diih St. md I-Tooddals
Ow: Lady of Grace Church 5300 Normdale Road
Colonial Church of Sdina
T.1.56th St. and TTooddale
JUDGES
Entrance Ihes. B. KcCrmey,
Ave . Pa-Lricia Salisbuq znd
Susan Hagen
Entrance 2hese Camille Xortun,
he . Ethel Lind ad Herbert
Brand
1-hes , P .Hwxingsen,lfabel
- Iiillson and Karion
lines. IIzzel Srranson,
Bdey
,he . B.G. Bennett znii Zarl
Halvorson
IJO .12 Ihes. %leanor Oren,
liildred Bagley ad
Hilda R.Sieve&son
Sou-bhdale Shopping Center
TJ166th St. aid France Ave.
3. The Village Clerk is hereby authorized and directed to cause notice
02 said election to be posted at each of said polling places and at least three
oiher public ad conspicuous places within each election district, not less than
ten days before the date of said election, and to cse such notice to bz pub-
lished in the Edina-Comingside Courier not less thm seven days before daid date
tzhich notice shall be in substanlxially the follot.~g form:
ifOT1CZ OF SPZCii'J; VIUXGE ZL23c'TIO13
OJ Ph.Z< SJSTEl I"iim srn=am*E POOL BOlSDS
VI-LL.\GZ OF EDIGL, 1.17TJzmd
ITUTI(TE IS HZR.?IBY GIVEX khat a special election rral be held in and
for the Village of Edine, IEnnesota, on Tuesday, the 5th day of February,l957,
between th3 hours of 7:OO o*clock d.1.I. ani 8:OO o~cloclc Po140, at rtnich the
following pmposYt,ions will be submitted to the voters of' the Village:
Shall the Village of Edina bori-ow money and issue its
negotiable coupon general oblisation bonds in an mount
not exceeding 1::'650,000, for tire purpose of acquisition
of parks and playgrounds, including necessary land, ease-
ments, strucLures and equipnent, for the municipzl park
syst en?
Shall the TJillxge of Zdina, borrow money and issue its
negotiable coupon general obligation b0nd.s in an amount
no-L exceading $~O,OOO, for the acqisition of a muni-
cipal s:.rkmiw pool?
iill registered ad qualified voters of the Village are entitled to
vote at said election within the respective election districts in ~hicln they
reside, as heretofore established for municipal elections, and the polling
place within each of said election districts will be as follow:
3XG!3CTIO?T DISTrXCT
TJO. 1
IJO. 2
IJO. 3
xo* 4
uo. 5
210, 6
no, 7
310. 8
7JO. 9
No, 10
ITO. 1l
Bo. 1%
F0L;LTlfG FLACZ
Edina Covenant Church, 'XO5Oth St. and Indinnola he.
S-L, Stephen's Church, lJ.5Oth St, and Wooddale L,ve.
Temporary Structure, W057th St. and Chowen Ave,
Zdina Community Lutheran Church, T?.54th St. and
Halifa: he.
Ndkmandzle Iubheran Church, Valley View and
ETomzndale Eoads
Shepherd of the Hills Lutheran Church, 500 Blake Bd.
Grange Hall., IJomandale Road and Eden Avenue
Edina Grade School (IT. Entr.) , 71, ,%h 5%. and
I I IToodda3.e Ave e
Edina Grade School (E.Entr.) , FT.5Oth St. and
Tfooddale he
Our hdy of Grace Church, 5300 IJormandale Road.
Colonial Church of Em, Me56th St. ad Voodciale
,!ve
Southdale Shopping Cenber, ::.66th St. and France he,
&. The Tillage Clerk is hereby authorized and directedto cause
official ballots to be prepared for said election and to be distribu-ted to %he
judges at each of said polling places.
ink on lavender papmy if paper of such color is obtatnable., and the face
Said ballot shall be printed in black
.. - thereof sha'll read as follows:
12/213/56
eo0
NO
YES
NO
-06
4 .
e..
e.
0.0 i
DJSTRUCTIONS TO VOTERS: IF YOU WSH TO VOTE It? FAVOR
OF %ITHE$?, OF THE, ABOVE PROPOSITIONS, ILBK A CROSS (X)
IIV THE SQUARE OPPOSITE THE WORD t1YES". ICGEDIATELY
FOLXMING SUCH PROPOSITION.
EIT€ER PROPCGITION, IfREIC A CROSS (X) IN THE SQU&G OPFO-
SITE THE WORD "NO1' LCXEDIATELY FOLLOWING SUCH PROFOSITIOI$
IF YOU TESH TO VOTE AGi'iTN3T
. On the back of each ballot there should be printed the words WFFICWL EORD
the date of election, the facsimile signature of the Village Clerk
and lines for the initials for two judges,
5. The commissioner of registration shall accept registrations of voters until the 20th day prior to said election and shall then conplete
the &ection register for each district and deliver the register to the judges
for the respective districts on the day preceding said election,
Clerk shall also provide the election judges with suitable tally sheets, forms
for official returns, ballot bexes and other necessary supplies for the con-
duct, of said election. Said election shall be held and conducted in the manner
prescribed by laihr, and the judges shall record opposite the name and address
of each registered voter appearing in the election registers the words Wo-Ledtr
or "not votedl' as the sase may be, and any challenge, affidavit or other in-
formation as may be required.
closing ofthe polls shall forthwith count the votes cask, and record the
same in the official tally books, and said books, with the ballots cast and
the election registers and the official returns shall thereupon be returned
to the VSlage Clerk, 1957, at 1&:3O o'clock P.&, this Council shall meet as a canvassing board and
declare the results appearing from said returns.
I-lotion for adoption of the foregoing resolution was duly seconded by Tupa, and
The Tillage
The judges at each polling place upon the
Within two days after the election, to-wit on February 7,
Village Clerk
LIQUOR CONTROL COI4tJISSION.
the Liquor Control Comission, now -tnat the Village government is under Optional
Plan B,
of January 1, 1957, and that the Village Attorney be directed to draft an mend-
Some discussion was had concerning the function of
Dickson's motion, that the Liquor Control Comission be abolished as