HomeMy WebLinkAbout19230608_SPECIAL105
MIHUTES OF THE PROCEEDING OF THE VILLAGE
COUNCIL OF THE VILLAGE OF EDINA AT A SPECIAL MEETING
HELD THEREOF ON THE 22nd OF MAY
I923
J',.V,ZC .,,.X >r..~C-V-.YI>C.%2LY, w2w:252ssrr< x1z25:%~~-Y.rv..-v 95-v 4, ~~~~Z:-'~.~LV.JCZC~~.~".~.~C~~-~ .%XP a. *b ,\ t> *A 0 ID d. I) 't I. e\ 4, 3, 6, n a n t% n #, #+ n 1. #\ rC 6 rPXb 1% rb 6s 0 a #\ r% db u. 4- 1. ts #% .r'
Meeting called to order by President J.T.Delaney,at the home of
the Clerk.
Members answering roll call were President J .T .Delaney, Trustee
S,R.Strong Clerk E.T.Edson.Trustees H.J,Knudsen and C .F.Prescott
were abs e& . The meeting was called Eol? the purposecoB granting Thorp Br0s.a franchise for mater and one for sewer, .I
Rletter from Attomey J.E.O'Brien to the Council was read,sayin@ it was a matter for the Village Council to decide rather than a
legal question,but also stated he could see no objection to the
separation, Therefore It was rnoved,after some d#scusseion,by Trustee S.K .Strong seconded
Clerk E,T,Edson that a franchise for sewer be granted the Country
Club District,carried. Moved by Clerk E-T..Edson and seconded by Trustee S,E.Strong that a
franchise for ma%er be granted the Country Club District,carried.
On motion the meeting adjaigm-mi Wec order
MINUTES OF A SPECIAL MEETING HELD JUNE 8th I923.,
A meeting of the Richfield and Edina Cowlcils held at the Grange
Hall. Meeting called to order by President J .T .Delaney.
.*Joint meeting of the Two Counclls was called to talk over the survey as made by the Richfield Engineers concerning the cost og grading and letting contracts on Xerxes Avenue South from 54 to 58th Street
54 to 56th street to be a complete job and 60 feet wide and costs
'assessed to ?.bbuting property,56 to 58 street to be graded 30 ft. sride,the cosL:of the entire job to be between $3000.& $4000. Trustee B'ioved by P,J.Christian,of the Richfield Council and seconded by
Trustee 3.K.Strong we accept the survey as offel?@@ by the Richfield 0 Engineers capried. I Trus b5e Moved byAG .H.Gummings of Richfield seconded by Trustee S.K Strong
me proceed to advertise for bids on two separate contracts,ca.rried.
One from 54 to 56 street and one from 56 to 58 street.
>:.v. >a:* *'.CcZ'..'C35 ,I 6. ,, *, ,, 1, ,, ,, ,h
The Clerk of each Village was appointed to meet with the Engineer4s
to draw up notice and advertise the sane,the bids were Lo be
opened in Richfield Hall June 29.A11 bids must be accompanied by a certified check of 5% of amount bid.The Conncils reserved the right to reject any and all blds.
As previouE13f agreed each Village vas to pay one half (&) of the
Gntire cost of %lie job,
s'Mr,Fields the Richfleld Engineer wqs present and explained su~vey
and assisted with suggestions
The Clerke mere to meet Tuesday June I2,a.t 2:30 P.M. aL Nr Fields'
3
/=
Office -
1\30 further 73udirneSS the meeting adqurned on motion. zr, y&&<.L,L
Recorder.
/