<br />0, lie Droney Bev, Cos
<br />Xd, Phillips 8 Sons Go.
<br />Eidland IJa-bional Bank
<br />Val. Eijornson, Treas, PE3L
<br />i.&-mc Hosp, Service kssn,
<br />Griggs-Coopar, Inc,
<br />* *.I
<br />Child* s notion, authorizing Village Treasurep to secure Novexfwr Tax Settleinent from
<br />Goun%~ Auditor, was seconded by Bredesen and, carriedl,
<br />$Tanager Olsson reported that Davrid Bob.eris, tho had been granted a salaq increase to
<br />$210100 per nonth, should receive additional increase, recorntending total increase to
<br />&25rO0 psr month, CkLild moved that Council follow suggestion of TXLlage Kanager and
<br />grant increase in salary.,of $?S*OO per nonth to Davig Robertss, IIotion seconded by
<br />Danens and cwried,
<br />Application of Joe Carlsin, 5652 Pleasant, kve, Si,, knneapolis," for Edina €'lumber7 s
<br />Ecense, was s!bmL%tedJ . Child moved that, Plumber's License be approved*
<br />seconded by Dams and cwried*
<br />I lrlotion .
<br />3llINcfTEs OF THE EElXZiL HEXTING OF THE:
<br />' $DINA-VLLLAGE COJ?IC?L, W.SAmAY, EEEiUARX 32 19$I.J 'AT- 2:30., I?&, AT .T&E
<br />*- .. EDINA V'JI@GE,HAL& _.
<br />Pursuant to due call ana notice, 7io&cG-m&-ins'Spe&ial Session on Saturday,
<br />February 3, 3-93, at 2:3 P41. Ewers ansvrerbg Rollcall were Chad, Danens, Hawthorne and Erickson, * i&th Bredesen abgent
<br />* *r
<br />Eatte? of'papat of 825,000 in full se&tlement of J.Vi Gleasonrs claim for work
<br />performed for the Village, as per Attorney Endhorstts letter of January 29,1951,
<br />came .to attention of Council. Hawthorne ofgered th9t,follov&g Resolution and
<br />moved"5.t s adoption: I
<br />RESOLUTIONFOR SETTiXXEXT OF CLAZ3S AGAIIkT
<br />* YILLAGE OF mmh BY J. V, G&ON . + - ,. .-- .
<br />&3 If RESOLVED by % jl7i&y%b& of Chi+V&&e of Edina that $25,000
<br />be paid br $@&s.flillagB/in f
<br />Village of Edina; this ket-blement having be& reiched on a friendly basis, after
<br />-- considered $iscussion, 'Said settlunen6 recognizes the sincerity and good faith
<br />of both >Ire Gleason and-the Village of Edina their respective positions, These
<br />earnest efforts on both'dides to reach a solu6ion of this matter have not only
<br />ended in an amicable digposition of it .but haGe saved %he 's6bstantial expenses and
<br />se t anent of all claims made by him against said
<br />hazards connected with Grokracted litigation,
<br />Notion f.or adoption of gesolution was
<br />.. %rere four ayes and no nGys, as follows:
<br />and Erickson, aye; and $he Resolukion T&S
<br />a f.
<br />Hawthorn&s motion, tha-6 Hayor and Clerk be authorized to sign Release to J.V,
<br />Applica.ion by Donald E: Kemp for food license at tQont s Cafe, 1' 5348 France Avenue,
<br />was presented. .3iotion-@x Danens that License be &anted subject to regulations, and ghat strict insp-ection of equipnent and prem$es be made, was seconded by Child and
<br />maninously carried.
<br />Gleason, yas seconded b$ Danens and,manimchsl;y carried. -.
<br />Nayor Eri'ckson was authdrized to appoint a cqmnittee to stuw I. the possibility of
<br />suppla fluorine in t&e Village water supply,
<br />.There being no further 6ushess to come b&ore Xeeting, Daae&r *motion for adjourn-
<br />ment was seconded by Cl&d gnd unanjmously carried. '