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Hinutes of the recessed portion of the Remar <br />July 2&h, 19&ly meeting of the Council of the <br />Village of Edina, duly held in Grange Hall on <br />August 4, 190, at 8t00 o'clock p. M. <br />The meeting was called to order by the President, the roll called and <br />all members of the Council were present. <br />Discussion uas had vith reference to installation of sanitary sewers in <br />Sewer District No. 9,wherein Village lbgineer Bradley presented estimate <br />of costs for district and lateral sewers in Golf Terrace, Lakevim Drive <br />and TJoodhill Road, which were studied by the Council and Hessrs. Hansen <br />and Parks. Engineer Bradley advised that the State Board of Health had <br />approved his plans for sanitary severs in Sewer District No. 9 and the <br />present plans would permit installation of other lateral seirers in Golf <br />Terrace Heights and contiguous areas, when expedient and necessary. <br />Village Ihgineer Bradley also presented estiinate of costs for watermain <br />exbensions in Lakevier7 Drive from Golf Terrace to Unity Avenue, which, <br />after discussion and study'by the Council, Hessrs. C. H. Hansen and <br />B. M. Parks, and others, it was unanimously agreed to proceed vrith the <br />installation of sanitary sewers and vraterxnain extensions in Golf Terrace <br />Heights Addition on basis of assessing the costs thereof directlF upon <br />the benefited property. <br />--RESOLUTION FIXING COST AND DIFECTING SALE <br />OF CERTIFICATES OF INDEBTDNESS FOR NATEZUAIN <br />.I IZIPROVEUENT NO. 1 -- <br />Trustee Irgens offeredthe following resolution and moved its adoption: <br />BE IT RESOLVED, by the Village Council of the Village of Edina, as <br />' f 0llOr.rS : <br />1. The total estimated cost of Watermain Improvement No. 1 <br />of the Village of Edina is hereby found and determined to be the sum of <br />$2&,000;00, dnd it is hereby determined that the entire cost of said im- <br />proxrenent shall be assessed against the property benefitedthereby. <br />2. There is hereby created a special fund to be knom as Uater- <br />main Improvement No. 1 Fund, into rrhich shall be paid all moneys received <br />from the assessment for said improvement and fromthe sale of Certificates <br />of Indebtedness as hereinafter provided, and out of which fund shall be <br />paid the cost of said improvement and principal of and interest on said <br />Certificates a;b: Indebtedness. <br />3. In anticipation of the levy and collection of assessments <br />and in order to defray the expenses incurred and to be incurred in the <br />making of said improvement, it is hereby determined to issue and sell <br />$2&,000.@0 Ylatemain Improvement No. 1 Certificates of Indebtedness, to <br />be dated August lst, lqu, to bear interest at the rate specified by the <br />successful bidder, payable semi-annually, and to mature serially on <br />August lst, in the amount of $2000.00, each odd numbered year 1943 to <br />1951, both inclusive, and in the amount of #3000.Q@ each even numbered <br />year 1944 to 1950 both inclusive, and 92000.00 in the year 1952, it being <br />determined that the first levy cannot be paid before the year 1942, and <br />that the above is as near equal an mount as conveniently may be. / <br />4. The Village Clerk is hereby authorized and directed to cause <br />a notice of the sale of said Certificates of Indebtedness to be given by <br />publication in the official newspaper of the Village, for two (2) <br />successive rreeks, of a notice in substantially the folloning form: <br />--NOTICE OF SALE OF CERTIFICATES OF INDEBTEDXESS- <br />NOTICE IS HEREBY GIVEN, that the Village council of the <br />Village of Edina, Minnesota, ~Jill meet at Grange Hall, <br />corner of Eden Road and Highway No. 100, in sdd Village,