HomeMy WebLinkAbout19590928_19591005_edina_village_council_adjourned250 10/5/59
TJIEIUTES OF THE ADJCURIJED PORTIGI OF THE SEPTE.;BEE 28,
1959 f.:EETII:;G OF THE EDII!A VILLAGE COUXIL, HELD &.DAYy I I x,i CCTOBER 5, 1959, AT 5:00 P.l.1, 114 VILLAGE f-lfLL
2Iembers answering Rollcall I'lere Beim, Dickson, Kohler, Tupa and Bredesen.
STORK SEI'JER CORSTEkCT Xl;iRE)ED.
today on the Storm Sewer in Rabun Drive between V.70th St, and Abercrmbie Dr.
and between Sibercroinbie Dr. between Rabun Drive and Church PJace (a part of
Storm Sewer Improvement Eo. 521, showing receipt of three bids, that of Bar-
barossa %! Sons, Inc. being low, at $4,434.00, Northern Contracting CO., second
low at $5,223.89, and Phelps-'Drake Co., Inc.,,high bidder at $5,478.00, ' He
recomended award of contract to low bidder, and. Dickson so moved,
seconded by Beim and carried,
1:anager Hyde presented Tabulation of Bids taken
Kotion
BUDGET FOR YEAR 1960 AJXPTED.. Manager Hyde. presented figures revised in accord
with previous discussions, and rvllich include., as estimated receipts a transfer
from the Liquor Fund *i;p the Geperal Fund of $32,550, to the Park Fund, of
$42,450. He told Council, that the matter of salaries for the labor crew should
receive Council's firn action earlier this year than last--that he has the
Union's request for a Keeting. on this matter; also,. that the Health Officer
has requested an increase.
less than that of last year at the figures submitted this evening.
cussion was had, and Beim offered the following Dcdihankel; swiing that Council
dispense with second reading and adopt Ordinance as submitted:-
Ile told Council khat the tax levy will be .04 idills
Some dis-
. CRDINARCE 1!0. 16-3
02DIi!A:CE ADI)PTING EUQGET FO2 THE VILLAGE OF EDIITA FOR
THE YEAR 1960, !ED EST:IELISWICG TAX LEVY FO2 THE YEAR
1959 PAYABLE IN 1960
THE VILLAGE COUFXIL OF THE VILLAGE OF EDIMA, !JII~JNESOTA, 1302s OEDAII! AS .FGLLO1'IS :
Section 1.
hereby adopted as hereinafter set forth; and funds are hereby appropriated therefor:
The fidget for the Village of Edina for the calendar year 1960 is
:.layor and Council
Administration
Finance
Assessing
Legal Services
Kunicipa 1 Court
Li'brary
Election
Planning
TOTAL GE?!ER:X GOVERPJl'dEi~!T
PROTECTICP! OF PEXSQrJS iWD PROPERTY
Police
Fire
Civilian Defense
Public Health
Animal Control
Inspection
TOTAL PROTECTION OF PEISONS
f$!D PSOPERTY
PUBLIC IYORI5
Engineerinq
Highways -
TOTAL PUBLIC Sl'qIIKS
L:ISCELLG:EOUS i@!D COXT IRGENCIES
Contingencies
Settlement of Suits
Special Assessments on Village Property
Unallocated Capital Outlay
TOTAL I~IISCELLANEOUS AND
CONT INGENC I ES
TOTAL GENERAL FUND
PARI: FUND
Supervision and Overhead
hIa in t en a n c e
Capital Cutlay
Recreaticn
TOTAL PARI< FUND
$ 8,694
48 , 950
32,516 .
38 , 010
14,935
23,615 . 2,373
11,075
12,689
$173,789
89,177
2,355
1,800
4,550
22,675
$192,907
$294,346
$ 93,262
256 936
$350,198
4 5,000
500
1,741
28,000
!$ 35,241
$872,692
$ 26,995
36,735
10,205
31,915
$105,850
. Section 2. Estimated Receipts other than General Tax Levy are hereby established as
hereinafter set forth:
10/5/59
GEr-IEREiL FW4D
Village Share-state Liquor and Cigarette
Taxes
Licenses and permits
J.iun i c i p a 1 Court
Departmental Service Charges
Other
Transfer from Liquor Fund
State A.pportionment-Highways
TOTAL GENERAL IW;?D
PARI; FUND
Registration Fees
Other
Transfer from General Fund
TOTAL PARK FUND
TOTAL ESTIMATED REC E1 F'T S
$ .21 j 000
46,311
55,000
87,500
32,550
24,000
18,810
$285,171 '
$ 21,000
400
42,450
$ 54,&50
$340,021
Section 3.
property in the Village of Edina a tax rate sufficient to produce the amounts
hereinafter set forth:
That there be and hereby is levied upon all taxable real and personal
For the General Fund $587 , 521
For the Park Fund 51,000
For the Poor Fund 7,800
For Firemen's Relief 7 650
For Fire Protection 7 650
For Bonds and Interest
- TOTAL,
46 200
$707,821
?r. c
Section 4.
publication according to law.
This ordinance shall be in effect from and after its adoption and
Motion for adoption of Ordinance, waiving second reading thereof, was seconded by
Tupa, and on Rollcall there were five ayes and no nays, as follows: Eeim, aye;
Dickson, aye; Kohler, aye; Tupa, aye; an
adopted .
HILLDALE SANITARY SBYER LIFT STATION FINA"1MG DISCUSSED. Manager Hyde gave the
Council a report as to the Sanitary Sewer Lift Stations already constructed in
the Village, for which small areas are being specially assessed; and the methods
of financing the proposed lift station for Hilldale were discussed at some length.
Attorney Hasselquist told Council it would be legally possible to defer assess-
ment for lift station against the lots not presently benefited by it; and it was
decided by common consent of Council that the proposition should be presented
to Hilldale residents that the assessment for Lift station be deferred until
such time as lateral connections are made, with 5;d interest to be added from
the date of the original assessment until such time as connection is made.
OFFICIALS APPOINTED FOR NOVEMBER 3RD VILLAGE ELECTION. Clerk presented roster
of nominees for Election Judges for the Village Election of November 3, explain-
ing that she had been unable to secure a full roster to date, and asking that she
be given authority to appoint the remaining seven judges from the registration
file.
the November 3rd Election, and authorizing Clerk to make the remaining seven
appointments was seconded by Kohler and carried:
Camille Kortum and Grace Ode11 (three still to be appointed).
Helen hl. Hall, Betty Hess, Marian Bailey, Shirley Taylor.
Berglund, Ella Sweeney, Clara Bjorness, Florence Hallberg.
Gladys Vieth, Olga Hintz, Hilda Sievertson (two still to be appointed).
Gladys Cameron,
hlyrtle klyhr, Hilma Spencer.
Borsch '- Edina Highlands School.
Dickson's notion, appointing the following persons as Election Judges for
DISTRICT NO. 1 - Wooddale School - Mmes. Ivlarjorie McCall, Marjorie Rossiter,
DISTRICT NO. 2 - Villaqe Hall - Vmes. Nellie Strate, Frances Sonnenberg,
DISTRICT NO. 3 - Junior Hiqh School - Mmes. Edith- Waste, Ruth Zipoy, Audrey
DISTRICT NO. 4 - Concord Grade School - Mines. Eleanor Oren, Mildred Bagley,
DISTRICT NO. 5 - Cahill Grade School - Mmes. Frances Wood, Lil Kesler,
DISTRICT NO. 6 - Shepherd of Hills Church - Mmes. Olga Bye, E.L. Modlin,
DISTRICT NO. 7 - Akes. hiIildred Jones, Lela Hagen, Mary Wright and Margaret
.
(two still to be appointed).
5pL5/59 2 5 2 I~;;p~O~;P.:~]i ~ul.1~~ ;,I) \~.:L.CRE.; T;,:{ES CLLELLED. Finance Director Dalen presented
tabulations sho1:zing that sufficient moneys are now on hand to justify cancelling
several of the Irprovenent Fund Ad Valorem Taxes payable in 1960, as well of S13,EOO
o€ the $46,000 Park System Bond Tax.
1:ohler offered the following Resolution and moved its adoption:
He recorriiended cancellation of these taxes, and
RESOLUTICI! Ci$JCELLII.IG II.:PZOVE.ICIT FUNDS -
AD VALQREI: TAXES COLLECTIBLE WTH 1959
::%EREAS, The Village Council of the Village of Edina has, by Resolution adopted Atarch
13, 1950, levied a special ad valorem tax €or the payment of principal and interest
of its 1950 Third Series Improvernent Fund Bond Issue; said ad valorem tax in the
amount of $700 being collectible with and as a part of other general taxes for the
year 1959; and
YEHEREAS, The Village Council of the Village of Edina has, by Resolution adopted
August 31, 1951, levied a special ad valorem tax for the payment of principal and
interest of its 1951 First Series Improvement Fund Bond Issue; said ad valorem tax
in the amount of*$500 being collectible with and as a part of other general taxes
for the year 1959; and
WHEREAS, The Village Council of the Village of Edina has, by Resolution adopted !.larch
2, 1953, levied a special ad valorem tax for the payment of principal and tnterest of
its Sanitary Sewer Irrprovernent 110. 53 Fund; said ad valorem tax in the amount of
$24,000 being collectible with and as a part of other general taxes for the year
1959; and
C'HEREAS, The Village Council of the Village of Edina has, by Resolution adopted
Cctober 26$ 1953, levied a special ad valorem tax for the payment of principal and
interest of its Southdale Improvement Fund, said ad valorem tax in the amount of
$5,700 being collectible with and as a part of other general taxes for the year
1959; and
I'JHEREAS, Minnesota Statutes, Section 475.26, permits the cancellation of said levies
providing moneys are on hand for payment of princ%paL and interest for said bond
issues; and it has been determined by this Council that 'the required moneys are cn
hand for the payment of said principal and interest:
PKY.7, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Edina that
those ad valorem tax levies made by Resolutions of this Council adopted hlarch 13,
1950, August 31, 1951, Uarch 2, 1953 and October 26, 1953, and collectible with and
as a part of other general property taxes in said Village for the year 1959, be and
hereby are cancelled; and
WHEREAS, The village Council of the Village of Edina has, by Resolution adopted
February 25, 1957, levied a special ad valorem tax for the payment of principal and
interest of its -Park Systen Bonds;' said adevalorem tax in the amount of $46,000
being collectible with and as a part of other general taxes for the year 1959; and
?'!HER€EIS, Ordinance KO. 17 of the Village of Edina (An Ordinance Establishing the
General Obligation Bond Redemption Fund) permits the cancellation of all or part
of said levy providing moneys are on hand for payment of principal and interest
€or said bond issue; and it has been determined by this Council that the required
moneys are on hand for the paynenk of all of the interest and a part of the
principal of said bond issue:
IEJ, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Edina that
$13,800 of that ad valorem tax levy made by Resolution of this council dated
February 25, 1957, be and is hereby cancelled.
32 IT RUF-THER RESOLVED that the county Auditor of Wennepin County, I.;innesota, be
authorized and directed to cancel the above described ad valorem tax levies and to
delete said-levies €mn taxes to be spread for the year 1959.
GEIEYkL PROPERTY TAXES
I
I
.
:.lotion for adoptlon of the Resolution was sec
were five ayes and no nays, as frllovrs: Eeim, a
aye; and Bredesen, aye; and the F;esolution was a
Village Clerk
OPE: HOUSE TO EE HELD AT. GOLD€?< VALLEY VILLAGE HALL. f&. Hyde extended to Xayor and
Council the invitation issued by Golden Val-ley officials for attendance at the Open
House and Dedication of the new Golden Valley Civic Center, 7300 Golden Valley Road,
October 12, 1959 from 7 to 9 p.m.
There was no further business to come before this meeting, and Dickson rcoved for
adjournment. ?.*iotion seconded by I;ohler and car