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HomeMy WebLinkAbout19250725_SPECIALMINUTEi OF T'HR EOCEEDINGS 3F THE VILLAGE COUNCIL OF THE VILLAGZ OF EDINA AT A SPECIAL PJLETIBG THBEOF HELD ON THE 25th DAY OF JULY I92 5 :=..< .... <,~~U.-CZ~+...v. *- Y .. ," ., ., ., .a *, .. " ., .. .." .* *, .. 'C ., 1, ., .I .I" ,. *, v 1, *, v " ..a# .,- ii:::,. ,:-,,--A- rS :+ .:is i,-;c;.-*** I. ,, . ., n I, n ,. ., ;: ,,----;< ",--,.-;i-;,--,Sx-,5 52 -,rm-;r i: 55 . Special Session aas held.at the home of the President Tho called the meeting to order at 8: P,M.,for the pirrp3se of' completeing several unfinished matters . All members answered roll call. 4 Yr. Johnson aas present with a chart of the proposed im- provement of Highway ~JQ 5 and petition of Joseph Chapman and 34 others addressed to the County Board of Commissioners,on motion of T'rimtee Prescott seconded by hqstee H.J,Knudsen the following resolirtion vas adopted. €'E IT RESOLVED.by the Village Council of the Village of Edina. that the petition of Joseph and 34 others dated July 24th,1925., addressed to the County Board of Commissioners ,Hennepin Count,y, for the establishment of a highvag running into the Township of Eden Prairie and the unplatted portion of the Village of Edlrra, and a copy of which petition is hereunto attached be and the same is,in all respects approved. The Recorder made an affidavit and fixed his signature and the Village 'Seal there to. 1:r.John B.Shaffer's bond mas presented and esmfned and on motion of Trustee C,F,Prescott seconded by 'kusLSelVfXlson It vas ac- cepted and placed on file, Mr. Alexander,of the Village surveyor office said the field work mas about half done,and showed some of the v,ork of the atlas. Vr.Shaffer bill of $500.03 was presented and on motion of Trustee Prescott seconded by L~ustee ?illson the bill was alloved. On motion the bill of $5.00 premium on Justice of Peace bond vas allovred,it having been overlooked at the last meeting. I I l The bill of the Hennepin County Enterprise ?of 49.40 for pub- lishing the plumbing ordinance vias,on motion ,allowed. The bill of L.E.Strong for assessing the Village in 1925,of 385.00 was on motion of Trustee Prescott aeconded by Trustee H .J .Knudsen allowed . Attorney H.F;.Hevd.tt's bill of 35.00 for legal advice in Fair nay Section and Thorpe Bros' bill of $1352.73 for engineering services for improvements in Fairway Section.on motion by Trustee Prescott seconded by Trustee Pinudsen were allowed Henn County Enterprise $ 49.40 funds Jdnn ir .Shaffer 500.130 Thorpa Bros 'i $1352.73 5 .oo Bills paid-- Paid out of Fairway assessment E. 0 .Dies on 5.00 L,E .Strong 385.00 H ,R ,Hew€tt - Total 4 939.40 fAI357.73 ir I No further business meeting adjourned. - ,A 4 cc" ~ l,/: &Jh- I. &e corder .