HomeMy WebLinkAbout19641103_canvassing_board_for_edina_village_election11/2/64 26 1.
to execute leases thereof in the name of this corporation, to amend or cancel said
leases, to exchange or surrender the safes, and in all other respects to represent
this Village.
\
a, aye; Rixe, aye;
HENNEPIN COUNTY LEAGUE OF TOWNS AND MUNICIPALITIES DUES.
had paid its dues to this organization and asked whether or not it wouldn't be
advisable for Edina to pay its dues in order to have representation. Mr. Hyde
replied that Mayor Bredesen had written a letter to the League president and
to the Mayor of St. Louis Park.
dues would be adjusted to the level of the 1964 dues and that inteznal steps would
be taken to make such a reduction possible.
Tupa noted that Minneapolis
'
The latter provided Hyde with assurance that the
WEST 70TH STREET AND HIGHWAY LOO TRAFFIC SIGNALS' INSTALLATION QUESTIONED.
MacMillan asked what was the cause for delay in the installation of traffic signals
at West 70th Street and Highway 1.00. Engineer Hite advised that the delivery of
suspension arms had been unduly delayed, and the insta1Jation was expected to be
completed within the next ten days.
. CLAIMS PAID.
dated November 2, 1964:. General Fund, $4,943.57; Construction Fund, $40.00;
Park Construction Fund, Park, Golf Course, $5,163.61; Water Fund, $17,360.22;
Liquor Fund, $54,4.75.46i; Sewer Rental Fund, $378.05 - TOTAL $82,358.91; was
seconded by Rixe and carried.
Tupa's motion, for payment of the following claims, as per Pre-List
.
Council having covered its agenda, MacMillan moved for adjournment. Motion
> any two of whom shall have full authority to enter said safes and,to make deposits
therein or remove any part of or all of the contents thereof, to rent safes and
TOTAL
seconded by VanValkenburg and
MINUTES OF MEETING OF CANVASSDIG BOARD FOR
EDINA VILLAGE ELECTION, HELD TUESDAY, NOVEMBER 3, 1964,
AT EDINA VILLAGE HALL AT 5:OO P.M.
Meeting convened at 5:OO P.M., at the Village Hall with Council Members Tupa,
MaclrIillan, and Mayor Bredesen acting as Canvassing Board for Village Election
for this date, Thursday, November 5, 1964.
voting machine-s in the eight voting districts, comparing them with the returns of
Election Judges; and it was then moved, seconded and carried that Canvassing Board
finds the returns made by Election Judges to have been corrected in all cases, and
certifies the returns of the Village Election held November 3, 1964, to be as
follows:
Members canvassed returns of the
TRUSTEE (1) - TERM THREE YEARS
VOTING DISTRICT NO. :
1. Wooddale School
2. Village Hall
3. Junior High
4. Concord School
5. Cahill School
6.
7. Edina Highlands School
8. Cornelia School
Shepherd of the Hills Church
HUGH J. NORMBN A. ROBERT K.
MAC MILLAN SETTER WILLIAMS
900 258 137
391 244 775
838 433. 176
..
1014 619 218
843 294 170
185 384 41
747 374 132 ,
201. - 800 233 -
11/5/64 /3 .3
Gthur C. Bredesen, &+ Jr.
MINUTES OF THE SPECIAL MEETWOF THE
EDINA VILLAGE COUNCIL, HELD FKINDAY,
NOVEMBER 9, 1964, AT 5:OO P.M., AT
THE EDINA VILLAGE HALL
Members answering Rollcall were MacMillan, Rixe, Tupa, VanValkenburg and Bredesen.
LIQUOR STORE EQUIPMIBT. FIXTURES AND SERVICES BIDS CONSIDERED.
Affidavits of Publication in Edina-Morningside Courier and Construction Bulletin
of '!Advertisement for Bids:
which affidavits were approved as to form and ordered placed on file.
this advertisement, bids were taken November 9, 1964, at lltOO A.M.
of the two bids received were presented by the Manager as follows:
Inc., low bidder at $1'7,833.00; Display Fixtures, Inc. at $18,685.00,
Clerk presented
Liquor Store Equipment, Fixtures, and Services,"
Pursuant to
Streater Fixtures,
Tabulation
.
Discussion followed with representatives of each firm presenting arguments as to
why each was deserving of the award.
walk-in cooler merchandising doors, with high bidder claimihg the low bid cooler would
require more space if doors were to meet the minimum 23" opening, thereby violating
the specificatir~ns.
way.
the November 21 completion date. Manager Hyde recommended that Finance Director,
Dalen, and himself visit the plant at which the low bid cooler is made, determine
whether or not specifications can be met and so inform the Council on November 10.
Award is to be agrsed upon by telephone poll of the Council and confirmed at the
regular meeting, November 16, 1964.
5LTH AND FRANCE SERVICE STATION REQUEST DISCUSSED.
Village's position on this matter with Mr. Schwartzbausr of Dorsey, Owen, et. al.,
law office and agreed on the following:
service station, when the other three corners of the intersection are so used, would
place the Village on grounds difficult to support. Though it is possibly a nuisance
to a congregation in worship immediately next door and a possible fire hazard, the
other three stations at the corner are no less hazardous or objectionable due to their
close proximity to the church.
tax money for litigation of a denial based on such untenable grounds.
noted that the service station building would be closer to the church structure
under the existing ltCommunity Store" district than it would be if the entire
propsrty were rezoned 'IC-4 Commercial.1t
This meeting's agendas having been covered, MacMillan moved for adjournment,
Disagreement hinged on the width-of the
Low bidder claimed his cooler woad meet specifications in every
Y5yor Bredesen informed low bidder that there would be penalty for not meeting
The Council discussed the
To deny use of the property as gasoline
The Village Council cannot justify expenditure of
It was
Motion seconded by Tupa and carried. Adjourned