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HomeMy WebLinkAbout19660906_regular-tiXNUTES OF THE REGULAR MEETING OF THE HELD AT THE EDINA VILLAGE HALL ON TUESDAY, SEPTEMBER 6, 1966 ..L EDINA VILLAGE?'COUNCEL %-* . t .. I.'. a. I .. I ~ ... S -1. 1 'I...*' t,' Members answering Rollcall were Trustees Johnson, MacMillan, Tupa and VanValkenburg who served as Mayor Pro Tem in the absence of Mayor Bredesen. MINUTES of the Meeting of August 15, 1966, were accepted with the following corrections: 1) That the entire Sign Ordinance be referred to the Planning Commission, as discussed in the second paragraph of Page 163; and 2) That formal action was taken relative to Board of Review action on 7000 Sandell Avenue, with I four Trustees voting aye and34ayor Bredesen voting Nay, as recorded or! Page 170 of this Minutes Book. 4, PROPOSED BUDGET FOR 1967. PRESENTED.. presentation of the Budget for the succeeding calendar yem be the first order of business at the first meeting in September and presented copies of the 1967 Budget for inspection. Mr. Hyde stated that State law required that the . Bs?ocK_s, EDINA INTERCHANGE CENTER EASEMENT VACATED, and Publication were presented by Clerk, approved as to form and ordered placed on file by motion of Trustee Tupa, seconded by Trustee MacMillan and carried. explained that this is an easement for a storm sewer upon which the Overmyer Building is being constructed. replaced in another location. and moved its adoption: Affidavits of Mailing, Posting Mr. Hite Vacation is recommended inasmuch as the storm sewer has been Trustee Johnson then offered the following resolution RESOLUTION VACATING A PORTION OF DRAINAGE AND UTILITY EASEMENT IN BLOCK 5, EDINA INTERCHANGE CENTER WEEAS, two week's published and posted notice of a Hearing to be held on September 6, 1966, at 7:OO P.M., on the-proposed vacation of the drainage and utility easement hereinafter described has been given and made, and a Hearing Pias3been held thereon by the Village Council; NO\?, THEREFORE, be it resolved by the Village Council of the Village of Edina, flennepin County, Minnesota, that the following described portion of the drainage and utility easement in Block 5, Edina Interchange Center, as shown on recorded plat the=- of, Hennepin County, Minnesota, be .and is hereby vacated effective October 6, 1966, . unless on or before said date this Resolution is amended, annulled or rescinded by the Village Council: I All that pa= of the East 10 feet of Lot 8, Block 5, Edina Interchange . Center, except the North 5 feet thereof, all of the triangular easement area in the Northwest corner of Lot 9, Block 5, Edina Interchange Center, except that part thereof lying North of a line 10 feet South of and parallel with the' North line of said Lot 9, and all that part of the West 10 feet of Lot 9, Block 5, Edina Interchange Center, except the North 10 feet thereof, which lies North of a line 10 feet Northwesterly of and parallel to the following described line: Commencing at a point on the North line of said Lot 9, distant 55.0 feet East from the Northwest corner of said Lot 9, as measured along said North line; thence South parallel to the West line of said Lot 9, a distance of 268 feet to the actual point of beginning of the line to be described; thence deflecting to the right 60 degrees from the last described course to the West line of the East 10 feet of Lot 8, Block 5, Edina Interchange Center, and there terminating, according to the recorded plat thereof, Motion for adoption of the resolution was 'seconded by Trustee MacMillan and on 1 there-were four ayes and no nays an Certificate, of Insurance have been received from Mr. Robert Hansen for a Temporary Mining and Excavation Permit for the area southwest of the Karl Krahl property, Whereupon Trustee Tupa offered the following ordinance for Second Reading and moved its adoption: - 9/6/66 I ORDINANCE NO. 262A-8 c .AN ORDINANCE AMENDING ORDINANCE 2624, REGULATING AND EXTRACTION PURPOSES, BY ADDING AN ADDITIONAL THE USE OF LAND IN THE VILLAGE FOR MINING, STRIPPING TEMPORARY EXCAVATION DISTRICT c yl THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS: Section 1. Section 3,(a) (Excavation Districts Created) of Ordinance No, 2626, rcAn Ordinance Regulating the Use of Land in the Village for Mining, Stripping and Extraction Purposes ,It as amended, is hereby further amended by. adding at the end of said section the following: "Area No, 11 LI The po&ion of Lot 23, Auditor's Subdivision No, 196, described as follows: South 709.1 feet, to Southwest corner thereof, thence Easterly 676.3 feet along the South line thereof, thence North parallel with the West line thereof to the North line thereof, thence Westerly along the Northerly line thereof 678.6 feet to point of beginnings except highway, Hennepin County, Minnesota. Commencing at the Northwest corner of Lot 23, thence section^ 2-. This Ordinance shall be in full force and effect from and after its pkssage an; publication according to law. Rollcall there were four ayes and no nays ATTEST : requesting permission to continue present operations of the company in the Morningside area. operations until new licenses are due on April 1, 1967, at which time they could apply to operate in all of Edina, was seconded by Trustee MacMiUan and carried. Trustee Tupa's motion that Town Taxi Company be permitted to continue present PETITION RECEIVED for permanent street surfacing and curb for Wilryan Avenue between West 64nreet 'and West 65th Street be accepted and placed on file for processing by the Engineering Department. whereupon Trustee Tupa moved that the petition FRANCE AVENUE TRAFFIC TO BE INVESTIGATED. Mr. Hyde presented a letter from Mr. Collier M. Loving, 4846 France Avenue South, complaining about speed of traffic and unauthorized parking on France Avenue, as well as poor snow plowing service. to the Traffic, Signing and Safety Committee for action by motion of Trustee MacMillan, seconded by Trustee Tupa and carried. This letter was referred ALLEN GARRISON REQUEST FOR R-4 ZONING DENIED. sm Mr. Allen Garrison for zoning chGe from R-1 District to R-4 Multiple Residence District for property west of New County Road 18 and north of Valley View Road had been denied by Planning Commission. Commission's recommendation for denial be accepted was seconded by Trustee MacMillan and carried. Mr?. Hite advised Council that a ,petition Trustee Johnson's motion that the Planning PAN< NAMES ASSIGNED. that the following park names be confirmed by Council action was seconded by Trustee MacMillan and carried: Upon recommendation of the Park Board, Trustee Johnson's motion PAWS. PRESENTLY NAMED Braemar Park LOCAT ION West end of Dewey Hill Road Gretchen Alden Park Jackson and Belmore Lane Highlands Park Glengarry Parkway and Ayrshire Boulevard Harold C. Utley Park 50th and Wooddale Avenue Dwight Williams Park Browndale and 50th Street Pamela Park 60th and Brookview Avenue Lake Cornelia Park Valley View and West 66th Street Cornelia School Park 70th and Cornelia Drive Browndale Park 44th and Browndale Normandale Park 66th and Warren Avenue Weber Field 42nd and Grimes Avenue Trustee MacMillan's motion was then seconded by Trustee Tupa and carried that the following parks be named as follows: RECOMMENDED NAME Arden Park York Park Chowen Park Beard Park Lake Edina Pgrk Bristol Park LOCAT ION 52nd and Arden Avenue 55th and York Avenue 57th and Chowen Avenue 62nd and Beard Avenue 74th and Kellogg Avenue Bristol and Navelle Drive 9/6/66 St. Johns Park Garden Park Birchcrest Park Tingdale Park McGuire Park Walnut Ridge Park Heights Park Sherwood Park Countryside Park Division Park LOCATION (Cont'd) 60th and St . Johns,. Avenue Highway 169 and Hansen Road Hansen Road and Forslin. Drive 59th and Singdale Avenue 69th and McGuire Road Camelback Drive 66th and Hillside Highway 169 and Sherwood Road Tracy and Olinger Road Division and Rutledge -Avenue J0m.P. DAVIS SUIT ANNOUNCED. been filed by John P. Davis against the Village and Captain IJrobleski. Attorney and the insurance company have been advised of the action. Mr. Hyde advised Council that a false arrest suit had. Village :r .. MORNINGSIDE GARBAGE PICK-UP BIDS TO BE TAKEN. of Edina-Morningside for $1.50 per month for two garbage pick-ups per week will h. Hyde stated that the contract expire on January 1, 1967. rates in the remainder of the Village. I League report on refuse will be available in approximately 45 days, it was determined to wait until this report is available before makigg any decision relative to garbage and refuse collection in the remainder of the Village. Trustee MacMillan then moved that bids be taken for collection in the Morningside area,' which motion was seconded by Trustee Johnson and carried. Discussion ensued relative to present operators and Upon Mr. Hite's statement that the Citizen's STO-q SE-mR NO. 8.8 ASSESSMENT HEARING POSTPONED. published notice for Storm Sewer No. 88 Assessment Hearing had stated that hearing would be held on Tuesday, September 5, 1966, rather than on Tuesday, September 6, 1966, Assessment Hearing date had been postponed for Storm Sewer No. 88 from September 6, 1966, to October 3, 1966. held on October 3, 1966, Notice of Postponed Public Hearing will be published in the Edina-Morningside Courier on September 8, 1966. following resolution and moved its adoption: Clerk reported that because So that statute on publication might be met and hearing Trustee MacMillan then offered the RESOLUTION PROVIDING FOR POSTPONED SPECIAL ASSESSMENT HEARING FOR STORN SE,WER IMPROVEMENT NO. 88 -. BE IT RESOLVED by the Council of the Village of Edina, as ?allows: 1. The Clerk and Engineer having calculated the proper amounts to be assessed for the improvement set forth in the Notice of Hearing form hereinafter recorded, and the amounts proposed to be assessed against the respective lots, pieces and parcels of land within the district affected by said improvement, and said proposed assessment having been filed with the Clerk, the same are he'reby approved; and the Clerk shall keep the same on file in her office and open to public inspection pending hearings thereon as herein provided. Hearing form as hereinafter contained, to pass upon said proposed assessments; and the Clerk's action in publishing notices of said hearings in the official newspaper/in accordance with law is hereby provided; Notice being as follows: NOTICE OF POSTPONED ASSESSNENT HEARING ON 2. This Council shall meet at the time and place specified in the Notice of STORM SEER IMPROVEMENT NO. 88 EDINA VILLAGE COUNCIL will meet at the Edina Village Hall on Monday, October 3, 1966, at 7:OO o'clock P.N., to hear and pass'upon all objections, if ani; to the proposed assessment for the following improvement. in the office of the Viliage Clerk and open to public inspection. West 64th Street from Ridgeview Drive to Holborn Avenue Ridgeview Drive from I?est 64th Street to Whiting Avenue This assessment is now on file CONSTRUCTION OF VILLAGE STORM SEWER AND APPURTENANCES IN: The area proposed to be assessed for the cost of the above improvement includes "Commencing at the northeast corner of Lot 1, Block 7, Normandale 2nd Addition thence south along the west line of Warren Avenue to the southeast corner of Lot 4, Block 1, Richard R. Lundgren Addition; thence west to the southwest corner of Lot 5, Block 1, Richard R. Lundgren Addition; thence northwesterly to the southeast corner of Lot 1, Nomandale Third Addition; thence west along rear lot lines of Lots 1 thru 13, Normandale Third Addition extended to the east line of the Minneapolis, Northfield and Southern Railroad; thence northerly along the east line of the Minneapolis, Northfield and Southern Railroad to the south right of way line of Hennepin County #62; thence northeasterly along south right of way line of Hennepin County #62 to the northwest corner of Lot 1, Block 7, Normandale Second Addition; thence east to the point of beginning." Assessments for the above improvement will be payable in ten equal consecutive annual installments over a period of ten years, with first year payable with the taxes forthe year 1966 collectible in 1967, with interest on the entire assessment at the rate of 5% per annum from the date of the resolution levying the assessment to December 31, 1967. all lots and tracts of land within the following described boundaries. I -3 /'G /6 G To each subsequent installment will be added interest at the same rate for one year on all unpaid installments. The. owner of any property assessed for the above improvement may pay the whole of the assessment without interest to the Village Treasurer on or before December 15, 1966, or make payment with accrued interest to the County Treasurer. BY ORDER OF THE'VILLAGE COUNCIL. FLORENCE B* HALLBERG Village Clerk ATTEST : STORM SEWER 83 ASSES,SMENT. HEARIN,G, POS had been sent to incorrect property owners j Storm Sewer 83 Assessment Hearing had been postponed from September 19, 1966, to October 3, 1966. -. Clerk reported that because mailed notices BIRCH LANE EASEMENT,S. ED. Mr. Hyde advised Council that property owners had requested release of utility easements on property now platted as Birchcrest Lane, because of overlapping easements. and moved its adoption: Trustee Johnson then offered the following resolution RESOLUTION VACATING.1EASEMENTS IN BIRCH LANE BE IT RESOLVED by the Village Council of the Village of Edina that the action of the Mayor and Clerk be ratified and approved relative to eyecution of a release of easements over a portion of Lot 19, Block 1, Birchcrest, and over a portion of Outlot Number One (11, Clover Lane Addition Third (3rd) Unit, as evidenced by Documents 454743 and 455858 filed with the Registrar of Titles, Hennepin County, Minnesota. Motion for adoption of the resolution was seconded by Trustee Tupa and on rollcall there were four ayes and no nays and the rescC&tion kw$adopdd#- ATTEST : f BA-76 AWARD- OF BIE CORRECTED. Mr. / uyde advised Council that minutes of June 7, 1965, had.inadvertently omitted specific mention of award of bid for Proposal D for Street I- Improvement BA-76 to Blacktop Service, low bidder at $7,522*50. authorizing correction of the minutes of June 7, 1965 to reflect this addition was seconded by Trustee Madillan and unanimously carried. TRAFFIC-COUNTING CONTRACT APPROVED. Mr. Hyde advised Council that in order to receive Edina's share of gasoline taxes under the State Aid System, it is necessary to take traffic counts on all State Aid streets. Trustee MacMillan's motion granting authority to enter into a one year contract with E. C.. Bather and Associates for approximately $2,000 was seconded by Trustee Tupa and carried. Trustee Tupa's motion h 7 HOPKINS. -S.MITARY SEWER-, CONTRACT. V-ED. Mr, Hyde stated that the City of Hopkins has passed the revised draft of the sanitary sewer contract, whereupon Trustee MacMillan offered the following resolution and moved its adoption: ' RESOLUTION APPROVING, _HO BE IT RESOLVED by the Village Council of the Village of Edga that the Mayor and Manager be authorized to enter into the Sanitary Sewer Contract Agreement as approved by attorneys of both municipalities. Motion for adoption of the resolution was seconded there were four ayes and no nays and the ATTEST : Village Clerk COUNTRYSIDE SCHOOL. SIDEWALK HE&R.MDATE SET. School Board had adopted a resolution requesting that various traffic safety measures Mr. Hyde recalled to Council that the be taken for Cahill, Cornelia and Countryside Schools, one of which was a request for sidewalks in the Countryside School arear stated that petitions are being circulated for'these sidewalks, assessment for the sidewalks should be made on an area-wide basis as well as cpst of snow removal. Mr. Hite stated that this is an obvious need and that the same exists at Cahill and Cornelia Schools as well. Request was made by Mrs. OverhoLt that Council put pressure on the School Board for return trip bus service for kindergarten children. Mr. Hite stated that he would attempt to have data available for a Public Hearing for sidewalks in the Countryside School 'area 'on October 3, 1966 . Mrs. James H, Overhold, 5705 Hawke's Terrace, She requested that 9/6/66 STORI4-.SEWER IPIPROVEMENT- NO. 108. Storm Sewer Improvement No. 108was contingent upon the City of Richfield accepting the cost split which had been recommended in the engineering report. Richfield has agreed to accept the recommended cost split and have submitted a proposed contract which is being reviewed. Mr. Hyde recalled to CounciJ. that approval of SEVERAL ORDINANCES, ADOPTED AT SECOND 71-A, 82-A=, 150-2, and 150-3 requested by the Police Department . Ordinances for Second Reading and moved their adoption: Mr, Hyde presented Ordinances Number Reading, all of which have bee= Trustee MacMillan then offered the following ORDINANCE NO, 71A AN ORDINANCE LICENSING AND REGULATING BY VENDING MACHINES, AND IMPOSING A PENALTY; THE SALE OF CIGARETTES, 'INCLUDING SALES REPEALING ORDINANCE NO. 71 THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS: ' Section 1. License Rec@red,. No person shall keee cigarettes for retail sale or sell cigarettes at retail, or maintain a vending machine for the sale of cigarettes, unless he shall have in effect a valid license to do so obtained from the Village. Ordinance No. 20 ofmillage, including the penalty provisions thereof, shall apply to all licenses required by this ordinance and to the holders of such licenses, The. applicant shall state the following in the application for dlicense : His name and business and home addresses, or, if the applicant is a partnership, association or corporation , the name and address of such partnership, association or corporation. addresses of all partners; if the applicant is an association or a corporation, the names and business and home addresses of the majority ofthe owners thereof; to be conducted; and required by Section 8 of said Ordinance No. 20. Sec. 2, License Procedure and Control; Penalties, The provisions of Sec. 3. -cations. (a) (b) If the applicant is a partnership, the names and business and home (c) (d) The location or locations where the sale of cigarettes is proposed If the application is for a vending machine license, the information Sec. 4. License Fee,, The license fee shall be $12.00 for each location for sales made in person, and $12.00 for each vending machine, When the license will expire within-11 months or less from date of issue, the fee shall be reduced to $1.00 for each month or portion of a,bonth the license will be in effect, Sec. 5. Rules and Regulagibns. (a) No license shall be issued for the sale of cigarettes at a movable - place of business. any cigarette to any person under the age of 18 years, morphine, jimson weed, bella donna, strychnia, cocaine , marijuana, or any other deleterious or poisonous drug except nicotine. notify the Village Manager or his deputy of any violation of any of the provisions ofthis ordinance. misdemeanor, and subject to a fine of not exceeding $100 or imprisonment in the Village or County jail for a period of not exceeding 90 days, with costs of prosecution in either case to be added. Such penalty may be imposed in addition to suspension or revocation of license, orimpounding of a vending machine or machines. upon this ordinance becoming effective j provided, that licenses issued thereunder shall not be invalidated thereby. (b) (c) No person shall sell, or permit any vending machine to be used to sell, No person shall sell or keep for sale any cigarette containing opium, Sec. 6. Vio1,ations to be Reported. The Chief of Police or his deputy shall Sec. 7. Pens- Any person violating this ordinance shall be guilty of a Sec. 8. Ordinance No. 71 of the Village is hereby rescinded and repealed Sec. 9. This ordinance shall be 9/6/66 i ORDINANCE NO. 82A AN ORDINANCE PROVIDING FOR CIVIL DEFENSE AND FOR AND WELFARE IN THE VILLAGE OF EDINA DURING CIVIL PROTECTION AND PROMOTION OF PUBLIC SAFETY , HEALTH, RGENCJES, &iD P THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS: Section 1. Poli-cy Subdivision 1. Because oTthe existing and increasing possibility of the occurrence of disasters of unprecedented size and destructiveness resulting from enemy attack, sabotage, or other .hostile action, or from fire, flood, earthquake or other natural causes, and in order to insure that preparations of this Village will be adequate to deal with such disasters, and generally, to proeide for the common defense and to protect the public peace, health, and safety, and to preserve the lives and property of the people of this Village, it is hereby found and declared to be necessary: (a) (b) (c) To establish a local organization for civil defense; To provide for the exercise of necessary powers during civil defense emergencies ; To provide for the rendering of mutual aid between this Village and other political subdivisions of this state and of other states with respect to the carrying out of civil defense functionsr Subdivision 2. It is further declared to be the purpose of this ordinance and the policy of the Village that all civil defense functions of this Village be coordinated to the maximum extent practicable with the compamble functions of the federal government, of this state, and of other states and Localities, and of private agencies of every type, to the end that the most effective preparations and use may be made of the nation's manpower, resources, and facilities for dealing with any\disaster that may occur. Section 2. Definitions Subdivision 1. "Civil defense" means the preparation for and the carrying out of all emergency functions, other than functions for which military forces are primarily. responsible, to prevent, minimize and repair injury and damage resulting from disasters caused by enemy attack, sabotage, or natural causes. limitation, fire-fighting services, police services, medical health services, rescue , engineering, air-raid warming services, communications, radiological, chemical and other special weapons, defense, evacuation of persons from stricken areas, emergency welfare services , emergency transportation, existing or properly assigned functions of plant protection, temporary restoration of public utility services, and other functions related to civilian protection, together with all other activities necessary or incidental to preparation ;For and carrying out of the foregoing functions, "Civil defense emergenc3;" means an emergency deckared by the governor under Minnesota Statutes, Section 12 . 31, or an emergency proclaimed by the Mayor under Section 6 of this ordinance. "Civil defense forces" means any personnel employed by the Village and any other volunteer or paid member of the local civil defense agency engaged in carrying on civil defense functions in accordance with the provisions of this ordinance or any rule or order thereunder. These functions include, without Subdivision 2. Subdivision 3. Section 3. Establishment of Civil Defense Agency There is hereby created within the Village government a civil Subdivision 1. defense agency, which'shall be under the supervision and control of a director of civil defense, hereinafter called the director. the Mayor for an indefinite term and may be removed by him at any time. may be compensated at a rate to be determined by the Village Council and he shall be paid his necessary expenses, organization, administration and operation of the civil defense agency, subject to the direction and control of the Mayor. into such divisions and bureaus, consistent with state and local civil defense plans, as the director deems necessaryto provide for the efficient performance of local civil defense functions during a civil defense emergency. The civil defense agency shall perform civil defense functions within the Village and in addition shall conduct such functions outside the Village as may be required pursuant to the provisions of the Minnesota Civil Defense Act of 1951, as amended, or this ordinance. The director shall be appointed by The director The director shall have direct responsibility for the The civil defense agency shall be opganized Section 4. Powers and. Duties of the Director Subdivision 1. The director, with the consent of the Mayor, shall represent the Village on any regional or state organization for civil defense. proposed mutual aid agreements with other political subdivisions within or outside the state for reciprocal civil defense aid and assistance in a civil defense emergency too great to be dealth with unassisted, and he shall present such agreements to the Council for its action. Such arrangements shall be consistent with the state civil defense plan, and during a civil defense emergency, it shall be the duty of the civil defense agency and civil defense forces to render assistance in accordance with the provisions of such mutual aid arrangements. He shall develop Any mutual aid arrangement with a political subdivision 9/6/66 1 of another state shall be subject Subdivision 2. The director to the approval shall make such of the governor. studies and surveys of the manpower, industries resources, and facilities of the Village as he deems necessary to determine their adequacy for civil defense and to plan for their most efficient use in time of a civil defense emergency. The director shall prepare a comprehensive general plan for the civil defense of the Village and shall present such plan to the Council for its approval. When the Council has approved the plan by resolution, it shall be the duty of all muni- cipal agencies and all civil defense forces of the Village to perform the duties and functions assigned by the plan as approved. The plan may be modified in like manner from time to time. The director shall coordinate the civil defense activities of Village to the end that they shall be consistent and fully integrated with the civil defense plan of the federal government and the state and correlated with the civil defense plans of other political subdivisions within the state. :In accordance with the state and village civil defense plan, the director shall institute such training pkograbk and public iiformation programs and shall take all other preparatory steps, including the partial or fuU mobilization of civil defense forces in advance of actual disaster, as may be necessary to the prompt and effective operation of the Village civil defense plan in time of a civil defense emergency. civil defense exercises as he may deem necessary. supplies and facilities of existing departments and agencies of the Vihage to the maximum extent practicable. agencies shall, to the maximum extent practicable, -cooperate with and extend such ser- vices and facilities to the local civil defense agency and to the governor upon request. The head of each department and agency, in cooperation with and under the direction of the director, shall be responsible for the planning and programming of such civil defense activities as will involve the utilization of the facilities of this department or agency . departments and agencies affected, organize, recruit, and train air-raid wardens, auxiaiary police, auxiliary firemen, emergency medical personnel, and any other personnel that may be required on a volunteer basis to carry out the civil defense plans of the village and the state. cruited to augment a regular village department or- agency for civil defense emergencies , it shall be assigned to such department or agency for purposes of administration and command. him to surrender any equipment and identification furnished by the Village. Consistent with the civil definse plan, the director shall provide and equip emergency hospitals, casualty stations, ainbulances , canteens, evacuation centers, and other facilities or conveyances for the care of injured or homeless persons. issued by the governor with reference to civil defense. of all local civil defense forces during a civil defense emergency %n conformity with controlling regulations and instructions of state civil defense authorities, heads of departments and agencies shall be governed by his orders in respect thereto. Consistent with the civil defense plan, the director shall provide and equip at some suitable place in the, Village a control center and, if required by the state civil defense plan, an auxiliary control center to be used during a civil defense emergency as headquarters for direction and coordination of civil defense forces. Subdivision 3. I Subdivision-4. He may, from time to time, conduct such practice air-raid alerts or other Subdivision 5. The director shall utilize the personnel, services, equipment, The officers and personnel of all such departments and Subdivision 6. The director shall, in cooperation with existing village To the extent that such emergency personnel is re- I The director may dismiss any civil defense volunteer at any time and require Subdivision 7. Subdivision 8. Subdivision 9. The director shall carry out all orders, rules and regulations The director shall direct and coordinate the general operations The Subdivision 10. He shall arrange for representation at the control center by municipal departments and agencies, pubiic utilities and other agencies authorized- by federal or state authority to carry on civil defense activities during a civil defense emergency. He shall arrange for the installation at the control center of necessary sacilities for communication with and between heads of civil defense divisions, the stations and operating units of municipal services and other agencies concerned with civil defense and for communication with other communities and control centers within the surrounding area and with the federal and state ggencies concerned. legislature is in session or the governor has coupled his declaration of the emergency - with a call for a special session of the legislature, the director, when necessary to save life or property, may require any person, except members OF the federal or state military forces and officers of the state or any other politicail. subdivision, to perform services for civil defense purposes as he airects, and he may commandeer, for the time being, any motor vehicle, tools, appliances or any other property, subject to the owner's right to just compensation as provided by law. Subdivision 11. During the first 30 days of a civil defense emergency, if the Section 5. General Provisions on Civil Defense Workers No person shall be employed or associated in any capacity in the Subdivision 1. civil defense agency who advocates or has advocated a change by force or vidlence in the constitutional form of government of the United States or of this state, or the overthrow of any government in the United States Ey force or violence, or who has been convicted of or is under indictment or infoSmation charging any subversive act against 9/6/66 !J the United States. shall, before entering upon his duties, take an oath in writing before a person authorized to administer oaths in this state, or .before any officer of the state department of civil defense, the director, or ground observer corps supervisor. oath shall be substantially in the form prescribed by Minnesota Statutes, Section 12.43. case of a civil defense emergency or a natwal disaster for which the regular municipal forces are inadequate, or for necessary training and preparation for such emergencies. All volunteers shall serve without compensation . Each civil defense volunteer shall be provided with such suitable insignia or other identification as may be required by the director. Such identification shall be in a form and style approved by the federal government. exercise any authority over the persons or property of others without his identification. No person except an authorized volunteer shall use the identification of a volunteer or otherwise represent himself to be an authorized volunteer. except on written order of the chief of the police department. shall not apply to volunteer civil defense workers but shall apply to paid employees. of the civil defense agency. . Each person who is appointed to serve in the civil defense agency The Subdivision 2. Civil Defense volunteers shall be called into service only in Subdivision 3. No volunteer shalL Subdivision 4. Subdivisi,on 5. No civil defense volunteer shall carry any firearm while on duty Personnel procedures of the Village applicable to regular employees Section 6. Emergen-lations Subdivision 1. When used in this section, the term "civil defense emergency" includes, in addition to the meaning given in Section 2, Subdivision 2, disasters caused by fire, flood, windstorm or other natural causes. prepare for such an emergency for which adequate regulations have not been adopted by the governor or the Village Council, the Mayor may by proclamation promulgate regulations, consistent with applicable federal or state laws or regulations respecting: maintenance, and safeguarding of essential public services ; emergency health, fire , and safety regulations, trial drills or practice periods required for preliminary training; and all other matters which are required to protect public safety, health,- and welfare in civil defense emergencies, No regulation governing observation of enemy aircraft, air attack, alarms, or illumination during air attacks shall be adopted or take effect unless approved by the state director of civil defense. Every proclamation of emergency regulations shall be in writing and signed by the Mayor, shall be dated, shall refer to the particular civil defense emergency to which it pertains, if so limited, and shall be filed in the office of the Village Clerb, where a copy shall be kept posted and available for public inspection during business hours. availability for inspection at the Clerk's office shall be conspicuously posted at the front of the Village Hall and at such other places in the affected area as the Mayor shall designate in the proclamation. immediately or at such later time as may be specified in the proclamation. proclamation the Mayor may modify or rescind any such regulation, The Village Council may rescind any such regulation by resolution at any time. If no sooner rescinded, every such regulation shall expire at the end of 30 days after its effective date or at the end of the civil defense emergency to which it relates, whichever occurs first. with an emergency regulation promulgated by the Mayor shall be suspended during the- period of time and to the extent that such conflict exists. During a civil defense emergency the Village is, notwithstanding any statutory or charter provision to the contrary, empowered, through its governing body acting within or without the corporate limits of the Village, to enter into contracts and incur obligations necessary to combat such disaster by protecting the health and safety of persons and property, and providing emergency assistance to the victims of such disaster. The Village may exercise such powers in the light of the exigencies of the ' disaster without compliance with time consuming procedures and formalities prescribed by law pertaining to the performance of public work, entering into contracts, incurring of obligations, employment of temporary workers, rental of equipment, purchase of supplies and materials, limitations upon tax levies, and the appropriation and expenditure of public funds including, but not limited to, publication of ordinances and resolutions; publication of calls for bids, provisions of civil service laws and rules, provisions relating to low bids, and requirements for budgets. Subdivision 2. Whenever necessary to meet a civil defense emergency or to protection against air-raids; the souriding of air-raid alarms; the repair, Subdivision 3. Notice of the existence of such regulation and its Thereupon the regulation shall take effect By like Subdivision 4. Any ordinance, rule or regulation inconsistent Section 7. Civil Defense &cy Procedure Subdivision 1. There is hereby established in the village treasury a special fund to be known as the civil defense fund. of taxes levied for civil defense, money transferred from other funds., gifts and other revenues of the civil defense agency. From it shall be made expenditures for the operation and maintenance of the civil defense agency and other expenditures for civil defense. Regular accounting, disbursement, purchasing, budgeting and other financial procedures of the village shall apply to the civil defense fund insofar as practicable ; but budgeting requirements and other financial procedures shall not apply Into this €wid shall be placed the proceeds 198. i 9/6/66 to expenditures from the fund in any case when their application will prevent compliance with terms and conditions of a federal or state grant of money or property for civil defense purposes. The director shall, as soon as possible after the end of each fiscal year, prepare and present to the Village Council for the information of the Council and the public, a comprehensive report of the activities of the civil defense agency during the year. Subdivision 2. Section 8. Conformity and Cooperation with Fe-deral and State Authority Subdivision 1. Every officer and agency of the Village shall cooperate with federal and state authorities and with authorized agencies engaged in civil defense and emergency measures to the fullest possible extent consistent with the performance of their other duties. thereunder shall be subject to all appLicable and controlling provisions of federal and state laws and of regulations and orders issued thereunder and shall be deemed to be suspended and inoperative so far as there is any conflict therewith, holding a position in any agency created under federal or state authority for civil defense purposes as a special policeman of the Village, with such police powers and duties within the Village incident to the functions of his position, not exceeding those of a regular policeman of the Village, as may be prescribed in the appointment. Every such policeman shall be subject to the supervision and control of the chief of police and such other police officers of the Village as the chief may designate. Section 9. -ion in Labor Dispute or Politics The provisions of this ordinance and of a&l regulations made Subdivision 2. The Village Chief of Police may appoint any qualified person The civil defense agency shall not participate in any form of poLitical activity nor shall it be employed directly or indiqxtly for political purposes, nor shall it be employed in a legitimate labor dispute. Section 10. Any person who viblates any provision of this ordinance or of any regulation adopted thereunder relating to acts, omissions, or conduct other than official acts of village officers or employees is guilty of a misdemeanor, and upon conviction may be punished by a fine of not more than $100 or by imprisonment for not more than 90 days. Secti-on 11. Rep e al, Ordinance No. 82, dated April 20, 1953, and entitled ItAn Ordinance Providing for Civil Defense and for Protection and Promotion of Public Safety, Health and TJelfare in the Village of Ed5na -during Civil Defense Emergencies" is hereby repealed, Section 12. 1. This ordinance shall take effe ATTEST : AN ORDINANCE ING THE POSSESSION AND PURCHASE OR DELIVERY OF BARBITURATES AND.OTHER PROHIBITED DRUGSLAND PROVIDING A PENALTY THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS: Section 1. Definitions. Subdivision 1. Prohibited Drug. As used herein the term "prohibited drug" means : (a) Barbital and any derivative thereof; including but not limited to the following: diethylbarbituric acid; any alkyl, aryl, metallic or halogenated derivative of barbituric acid; varonal (barbitone) ; proponal, ipral; dial; neonal (soneryl) ; sandoptal ; amytal; phenobarbital (luminal) ; phandorn; noctal; allonal (Which contains allylisopropyl-barbituric. acid in combination with amidopyrine ) medianl; or any preparai5on, mixture or other substance containing any of the foregoing substances. (b) to such substances as follows : pipradol, phenmetrazine, methylphenidate or any salt mixture or optical isomer thereof which salt mixture or optica1;isomer thereof which salt mixture or optical isomer has a stimulating effect on the central nervous system. Diazepam (Valium) ; Ethchlorvynol (Placidyl) ; Ethinamate (Valmid) ; Glutethimide (Doriden) ; Meprobamate (Miltown, Equanil, Meprospan, bleprotabs ) ; Methyprylon (Nohdar) ; Paraldehyds. exchange, administxng, dispensing, giving away, distributing, or supplying in any other manner. The term lldeliverll as herein defined shall include the attempt to do Amphetamine and any derivatives thereof including but not limited desoxyephedrine (methamphetamine ) mephentermine , (c) Chloral Hydrate (Chloral; Chlordigzepoxide and its salts (Librim); Subd. 2. Deliver. The term "deliver" means sale, offer for sale, barter, 9/6/66 such acts as well as the actual completed commission thereof, individual for whom a prohibited drug is prescribed or to whom a prohibited drug is administered, or (b) the owner or the agent of the owner of any animal for which a prohibited drug is prescribed or to which a prohibited drug is administered* partnership, and association. Subd, 3. Patient,,. The term "patient1I means, as the case may be, (a) the Subd. 4, . Person. The term "person" includes individual, corporation , -. Subd. 5. Practitioner. The term "practitionert1 means a person licensed by law to prescribe anTadmin- any of the prohibited drugs as defined above. - Subd. 6 . Subd, 7. Phagnacist.. and registered witrthe Minnesota Stat3e Board of Pharmacy as a registered pharmacist. Pre5.c- The term llprescription'l means a written or oral order by a practitioner to a pharmacist for a prohibitive drug or stimulant'for a particular patient, which specified the date of its issue, the name and address of such practitioner, the name and address of the patient (and, if such barbiturate or stimulant is prescribed for an animal, the species of such animal), the name and quantity of the prohibited drug prescribed, the directions for use of such drug, and in the case of a written order the signature of such practitioner. prohibitive drug must be promptly reduced to writing by the pharmacist, pharmacists who prepare drugs in dosage forms by mixing, compounding, encapsulating, entabulating, or other process. business of distributing prohibited drugs to persons included in any of the classes named in Section 3 hereof. The- term "pharmacist" means a person duly licensed An oral order by a practitioner for a Subd. 8. 14anufactu-r, The term "manufacturer" means persons other than Subd. 9. Wholesaler. The term llwholesalerll means persons engaged in the Subd. 10, Warehouseman. The term llwarehousemanlr means persons who store prohibited drugs fomwho have no control over the disposition of such - prohibited drugs or stimulants except for the purpose of such storage. Sec. 2. Unlawful Possession, murchase. It is unlawful for any person to have in possession, purchase, or to deliver as herein defined any prohibited drug as defined in Section 1 hereof, except on a lawful prescription by a practitioner. Sec. 3. Excepted Lawful Businesses and Professions, Section 2 of this ordinance shall not appiy to the following in the zdinary course.of their trade, their business, or profession provided, however, this exception shall not be a defense to the doing of the acts prohibited in Sections 2 or 4 hereof: Practitioners Pharmacists Manufacturers Pharmacists as manufacturers Wholesalers Warehousemen Persons engaged in transporting such prohibited drugs as agent or employee of a practitioner, pharmacist, manufacturer, warehouseman, wholesaler, or common carrier. requiring possession or control of such prohibited drugs, or persons aiding such officers or employees in the performance of such duties. of a prohibited drug in accordance with the terms of a prescription and prescribed t re at ment . research, teaching or testing, and not for sale. sick or injured persons are cared for and treated, or by bona fide hospitals for the treatment of animals . Sec. 4. Unlawfu-hase rery or Possession. No person shall possess or have in his control or possession- or purchase, nr a prohibited drug, or attempt to do so, by fraud, deceit, misrepresentation or subterfuge, or by the forgery or alteration of a prescription, or by the concealment of a material fact, or by the use of a false name or the giving of a false address, or by making a false statement in any prescription, order, report, or record relative to a prohibited drug, or by falsely assuming the title of, or falsely representing any person to be, a manufacturer, wholesaler, warehouseman, pharmacist, practitioner, or other person described in Section 1 hereof, or by making, issuing or uttering any false or forged prescription . Public officers or public employees in the performance of official duties Any patient as herein defined with respect to procuring, possession and use Persons who procure, possess orimse such drugs for the purpose of lawful Lawfully licensed and registered hospitals or bonafide institutions wherein - - See. 5, Confiscat-tionmosition of Prohibited Drss. Any prohibited drugs found in the possession of any person convicted of a violation of this ordinance shall be confiscated and shall be forfeited to the Chief of Police, who shall make proper and timely disposition thereof by destroying .them, Sec. 6, Use. of Original Containers and Labels Requi-red. All patients having possession of "any prohibited drugs, by 1a't;Tul prescription of' practitioner while such prohibited drugs are lawfully in such person's possession, shall keep such prohibited drugs in the original container in which they were delivered until used in accordance with such prescription, and shall not remove the pharmacist's original label identifying the prescription from such original container. 9/6/66 Sec. 7. Any person violating the provisions of this ordinance shall, be guilty of a misdemeanor and upon conviction shall be punished by a fine of not Sec. 8. This ordinance shall take effe ORDIP NO. 150-2 AN ORDINANCE REGUL TING THE SALE AND POSSESSION OF CODEINE AND PROVIDING A PENALTY THE VILLAGE COUNCIL OF Ti€€ VILLAGE OF EDINA, NINNESOTA, DOES ORDAIN: Section 1. Sales-,. etc. of Codeine Prohibite& and EXC~ No person shall administer, dispense, sell, barter, exchange or offer for sale, give away, distribute, deliver, or supply in any manner, or in any manner provide codeine or any of its salts to any person except pursuant to a lawful prescription issued by a practitioner duly licensed under the laws of the State of Minnesota. shall purchase or have in his possession codeine or any of its salts, except pursuant to a lawful prescription issued by a practitioner duly licensed under the laws of the State of Minnesota. shall be guilty of a misdemeanor and upon conviction shall be punished by a fine of not more than $100 or by imprisonment for Sec. 4. This ordinance shall t ATTEST : Sec. 2. Purchase and- Possession Prohibited, and Exception. No person Sec. 3. Penalty. Any person violating the provisions of this ordinance AN ORDINANCE ITING THE INHALING, BREATHING OR DRINKING OF CERTAIN SUB- STANCES, REGULATING THE PURCHASE, SALE AND POSSESSION THEREOF, AND PROVIDING A PENALTY THE VILLAGE COUNCIL OF THE VILLAGE OF EDINA, MINNESOTA, ORDAINS: No person shall inhale, breathe, or drink, or be or become intoxicated by reason of inhaling, breathing, or drinking any substance commonly known as glue, adhesive, cement, mucilage, dope, solvents , lacquer, drugs, fingernail polish and lacquer, nail polish remover, or thinners for the above named substances, nor any substance containing tuluol, hexane, trichlorethylene, acetone, tuluene , ethyl acetate , methyl ethel ketone, trichoroathane , isopropanol, methyl isobutyl ketone , methyl cellosolve acetate, cyclohexanone, or any other substance which contains ketones, aldehydes, organic acetates, ether, chlorinated hydrocarbons, or any other similar ingredient which releases toxic vapors for the purpose of inducing symptoms of intoxication, elation, excitement, confusion, dizziness, paralysis, or irrational behavior, or inducing the balance, coordination or the audio, visual, or mental processes to be changed, distorted or disturbed. purpose of violating or aiding another to violate any provision of this ordinance, intentionally possess, buy, sell, transfer possession, or receive possession of any substances containing the intoxicating substances defined in Section 1. Section 1. Inh-aling, Breathing, Drinking of Certain Substances Prohibited. Sec. 2. Purchase, Sale or Possession Regulated. No person shall, for the Sec. 3. Self-service Display Prohibited. Retail establishments selling products containing-ntoxicating substances defined in Section 1 shall not sell - them from a self-service display. be guilty of a misdemeanor and upon conviction shall be punished by a fine of not more than $100 or by imprisonment for not to exceed 90 days. Sec. 4. Penal. Any person violating the' provisions of this ordinance shall I Sec. 5. This ordinance shall take effect fifteen days after its publication. Hotion for adoption of the Ordinances was there were four ayes and no nays and the o ATTEST: SUBUpAN _HE3"NPIN, COUNKNURSING PARTddATION APPROVED. letter from the Suburban Hennepin Cowy Nursing District requesting approval for Mr. Hyde presented a participation for the year 1967, whereupon Trustee MacMillan -offered the following2 resolution and moved its adoption: 9/6/66 RESOLUTION RELATING TO PARTICIPATION IN THE SUBURBAN HENNEPIN COUNTY NURSING DISTRICT WHEREAS, pursuant to Idinnesota Statutes, Sections 145,08 and 145'12, provision;- has been made for a public health nursing district in that portion of Hennepin County outside the City of Minneapolis, and been organized and has been hn operation for several years, and district and to provide it with adequate funds for its proper operation that this political subdivision continue to be included in the public health nursing district of Suburban Hennepin County, organized on January 4, 1952: that it partici- pate in the benefits thereof; and that it agrees to support on an apportionment basis its pro rata share of the cost of the administration of such district provided, however, that for the period of January 1, 1967 through December 31, 1967, this cost shall not exceed 26-1/2+ per capita on the basis of the last official census, continue to participate in such nursing district on the basis hereinbefore specified with all other political subdivisions adopting similar resolutions. WHEREAS, pursuant to such authority such a public health nursing district has WHEREAS, it is deemed necessary to continue the operation of such nursing NOW, THEREFORE, BE 'IT RESOLVED BY THE GOVERNING BODY OF the Village of Edina BE IT FURTHER RESOLVED, that this resolution shall be deemed an agreement to Motion for adoption of the resolution wa there were four ayes and no nays and the ATTEST : Tupa and on rollcall 50TH ST-EET HEAT,mG SYSTEM TO BE @LACED. =em ixe 50th Street Liquor Store needed to be replaced. Mr, Hyde advised Council that the heating Mr. Dalen recomkended that the Village contract the work itself under the supervision of Plumbing Inspector Bahneman and Electrical Inspector Whitney. as .recommended by Mr. Dalen was seconded by Trustee MacMilLan and carried. Trustee Tupa's motion that work proceed GENERAL OBLIGATION IMPROVE-MENT BONDS TO BE SOLD. for the sale of $3,500,000 General Obligation Improvement Bonds, Trustee Tupa offered the following resolution and moved its adoption: RESOLUTION PROVIDING FOR THE PUBLIC SALE OF $3,500,000 GENERAL OBLIGATION IMPROVEMENT' BONDS Upon recommendation by Mr. Dalen BE IT &SOLVED by the Village Council of the Vmge of Edina, Minnesota, 1. as follows: Temporary Improvement Bonds of the Village in the aggregate principal amount of, $2,600,000, consisting of $1,200,000 dated as of December 1, 1964, and maturing December 1, 1966, and $1,400,000 dated as of December 1, 1965, and maturing December 1, 1966. Subdivision 3, Minnesota Statutes, which provides that the municipality issuing any such bonds shall be obligated to pay such bonds and interest thereon out of the proceeds of definitive improvement bonds wh'rich the council shall issue and sell. at or prior to the maturity of the Temporary Improvement Bonds to theaextent that the same cannot be paid out of assessments and taxes theretofore collected or other municipal funds available and appropriated to the purpose* the provisions of Chapter 429, Ninnesota Statutes, the Village has contracted for construction of various local improvements, the cost of which will be not less than $900,000, which amount must be borrowed by issuance of Improvement Bonds. available for payment of all interest coming due on that date on the outstanding Temporary Improvement Bonds described in paragraph 1 hereof, amount of such outstanding Temporary Improvement Bonds it is necessary to issue definitive improvement bonds of the Village in a like principal sum, and bonds issued for that purpose can best be issued in combination with bonds to finance the local improvements described in paragraph 2 hereof, of notice hereinafter prescribed for the prupose of receiving, opening and considering sealed bids for, and awarding the sale of, general obligation Improvement Bonds of the Village in the total principal sum of $3,500,000. The Village Clerk is hereby authorized and directed to cause notice of the time, place and purpose of such meeting to be published in the official newspaper of the Village and in the Commercial Nest, a financial periodical published in Minneapolis, not less than 10 days before the date of said meeting, which notice shall be in substantially the following form: It is hereby found, determined and declared that there are now outstanding Said outstanding bonds were issued pursuant to the provisions of section 429.091, 2. It is further found, determined and declared that in accordance with 3. . There will be on hand by December 1, 1966, amounts sufficient and To pay the principal 4. This Council.shal1 meet at the time and place specified in the form 9/6/66 ..- NOTICE OF SALE $3,500,000 General Obligation Improvement Bonds Vill&e of Edina, Hennepin County, Minnesota NOTiCE IS HEREBY GIVEN that the Village Council of the ViLlage of Edba, Hennepin County, Minnesota, will meet at the Village Hall9 4801 West 50th 'Street, in said Village on October 17, 1966, at 7:OO o'clock P.M., C.DrSITd, to receive, open and consider sealed bids for, and award the .sale of, $3,500,000 general obligation ImprGvement Bonds of the Village; 'to be issued under authority of Minnesota Statutes, Chapters 429 and 475 . 1966, and will be in bearer form, numbered consecutively, in the denomination of $5,000 each. The bonds will bear interesy 'at 'the Sate Qr 'rates specified by the successful bidder, subject to the limitations stated below, represented .by negotiable coupons, payable semiannually on May 1 and November 1 of each year. The bonds will mature .in order of serial numbers and without option of prior payment in the amount of $350,000 on November 1 in each of the years 1967 through 1976. interest will be made payable at any suitable banking institution designated by the' successful bidder within 48 hours after award of sale, hbject to approval by the Village Council, and the Village will pay the reasonable and customary paying agency charges. Within 40 days after award of sale and without cost to the purchaser the Village will furnish and deliver anywhere in the continental United States the printed and executed bonds, the customary certificate as to absence of litigation, and the unqualified approving legal opinion of Messrs. Dorsey, Owen, Marquart, Windhorst & Vest, of Minneapol&s, Minnesota, whose opinion will be printed on *he bonds. Sealed bids marked "Bid for $3,500,000 Improvement Bonds" may be mailed or delivered to the undersigned Village Clerk and must be-received at her office prior to the time of said meeting stated above. Each bid must be sealed and must be unconditional except as to legality, which may be conditioned upon the legal opinion described above, and must be accompanied. by a cashier's check, certified check or bank draft in the amount of $70,000, payable to the Village, to be retained by the Village as liquidated damages in the event the bid is accepted and the bidder fails to comply therewith. that all bonds maturing on the same date bear'interest from date of issue to maturity at the same basic rate of interest; bids may provide that some or all ofthe bonds shall bear additional interest, represented by supplemental or rtB1t coupons coming due on regular interest payment dates, for part or all of their terms. specified must be in an integral multiple of 1/4, 1/8 or 1/10 of 1% per;.-annum, and no rate or combination of rates applicable to any bond for any peri0.d of its term may exceed 6% per annum. total interest from date' of issue to stated maturities on all bonds, less any cash premium. tne bonds, will be considered. The Village Council reserves the right to reject any and all bids, to waive any informality in any bid, and to adjourn the sale if deemed expedient. The bonds will be dated as of November 1, Principal and Interest rates specified in any bid must be such Each interest rate Bids will be compared on the basis of net interest cost. i.e, No oral bid, nor any bid of less than par and accrued interest for all of Dated September 6, 1966. BY ORDER OF THE VILLAGE COUNCIL Mrs. Florence Hallberg Village Clerk Edina, M'innesot a 5. Each and all of the terms and provisions ofthe foregoing form of notice are hereby adopted as the terms and conditions of said bonds and of the sale thereof. Motion for adoption of the resolution was rollcall there were four ayes and no nays 31, 1966, reviewed and ordered placed on I file by Motion Trustee Johnson, secon y Trustee MacMillan and carried6 as of July 31, 1966, was presented.by Mr. Dalen, reviewed and ordered placed on file by motion of Trustee Tupa, Seconded by Trustee MacMillan and carried. MORNINGSIDE VELCOMED INTO VILLAGE OF EDINA. Morningside with the VilLage of Edina on September 1, 1966, Trustee MacMillan offered the following resolution and moved its adoption: WHEREAS, the residents of the Village of Morningside did hold an election at which it was determined that the Village of Morningside would annex itself to the Village of Edina; and WHEREAS, this annexation did take place on September 1, 1966, NOW, THEREFORE, BE IT RESOLVED that the Village Council of the Village of Edina does wholeheartedly welcome the Village of Morningside as a part of this Municipality. Hotion for adoption of the resolution was sec ther7,were four ayes and. o nays and the reso li In view of the merger of the Village of RESOLUTION WELCOMING VILLAGE OF NORNINGSIDE TO THE VILLAGE OF EDINA . y c&f&4.Lci. ,! ,- J.1 e- J" J4 f P Village Clerk 9/6/66 { 283 CLAIMS. PAID,. September 6, 1966, and of confirmation of payment of the following claims was seconded by Trustee MacMillan and carried: General Fund, $17,541.93; Construction Fund, $5,737.86; Park, Park Construction, Swim Pool, Golf Course and Arena, $6,253.12; Water Fund, $1,457.47; Liquor Fund, $72,541.93; Sewer Rental Fund, $1,378.43; Poor Fund, $626.68; Total, $105,158.72; and for confirmation of the following payments of claims : Trustee Tupa's motion for payment of Claims as per Pre-List dated 8/19/66 . American Linen Supply Co. $ 314.07 Various Funds 8/19/66 Indust rial Lighting Supply 38.04 Arena Fund 8/L9/66 Northern States Power Co. 4,340.86 Vmious Funds 8/22/66 Automatic Voting Machine Div. 23078.72 'Election Fund 8/22/66 Texaco, hc. 1,199 56 General Fund The sgenda's business having been covered, Trustee Johnson's motion for adjournment was seconded by Trustee Tupa and carried. Adjournment at 8:05 P.M. I Village Clerk .