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i4lIWlES OF T€E SPJ3CItiL i4XETIIVG OF THE <br />EDZPTA-V IIiLtiGE: CQUNCIL, HEID I4XXJDH, <br />3'EB€iUI&Y 2, 1953; i'T 9:30 P.I.T., AT THE' <br />r mIl!t& m1m HALL - <br />R .. - <br />Pursuant to - cdl and notice, the Nee'cing was convened at -the Village Hall <br />Rollcall C <br />Nqor Erickson announced that four members of the Council had been present" <br />at the opening of the Bids for the Richfield-Edina Sani'cary Sewer Project, <br />at the RiChfidd Village Ball this evening, <br />Child moved and Danens secoYlded that said bids be referred to tkie Tillage <br />Engineer for tabulation and report to be subnitted to this Council at.its <br />next regular meeting. Notion carried. <br />at 9:30 PA, with members Child, Danens, Bank and Erickson answering I <br />. <br />- I. <br />*-- <br />Planbers answering Rollcall were Child; Danens, Bank and Erickson. <br />Einutes of-the Regular TJTeeting of January 26; and the Special Xeeting of <br />February 2, f953, were approved as .submitted, by motion Child, seconded by <br />Danens and carried. <br />C - ,.- - - <br />.. - <br />Pursuant to the reading by the Cle$k bf an Affidavit of hb1icat;ion for <br />t1AdvertS.s ement for Bids;Insurance, '8 appearing in Edina-Xorningside -Courier <br />Januasy 15 and 22, 1953, .the following insurance bids were publicly opened <br />COMPZNSATION GRowp. ACCIDEI\JT INS; 'IxIE;LAQi: TOOLHOUSE . and read: IfORKIrn 'S VOLUNTEER FEE2&2? FIXE & Ex1poCOVo <br />INS. (stat .) #3,000 PRIINXPfi $XL+ 000-80%- C0-h~ <br />. . - . . . . .@64;g%Yr. . $316.58-3 Yrs. . David Agency <br />Marsh & NcLennan 42,195.60 164.50 158.29-1 Yr. 'or <br />Curt Johnson ' 2; 155';70 - <br />First Edina St.Bank 2,195.60 164.50-Yr . 158;29-1 Yr. -or 395.73-3 Yrs.or '63326-5 Yrs. - - 314.47-3 Yrs.or Nut 'LGeneral Bg* cy <br />I -.. - I <br />395.73-3 'yrs. . .*. <br />I. - I. I <br />I <br />496e31-5 Yrs. , I. -.. I* Hdwe .Mutuals (Est ) 1, 845 9.4 <br />COMFaE ~ BURGL4RY & ROBBERY' FIRE & ElrroCOq, <br />1 HENSIVE LIQUOR STORE-$5,OOO LIQUOR STORESTOCK-- <br />yEHIClXs CBSH: $10,000 'MDSE. ~PO~ING'FORM-$lOO,000 - <br />David Agency - $- 905x7. @655;9&3Yrs; $213.60TYr. <br />Marsh & FXcLennan l,lI.2.35 <br />First Edina St.Bank 1,112.35 322; 50-1 Yrior 216.75-Yr. <br />Mut %General LBgt cy - .* - 213.76-Yr. (2 Companies) <br />Child*$ motion, that;' bids be referred to' Tillage EngLneer for analysis and <br />report at next; regular meeting, was seconded by Danens and carried. <br />.262;36-1 Yr;or 267.OO-Yr.Plus Audit .. 655; 90-7Yrs. . -- . .I . <br />.- 806025-3Yr~* 1- <br />- - Hdwe.Nutua1s (est.) 616.60 .- I