HomeMy WebLinkAbout19370315_ADJOURNED235
I
b
Trustee Prescott, brought to the attention of the Council the matter of PC Reed 3kf-88, moving to another city and
suggested in view sf.Ir Ea3sr8 many services to the Village during the last 123eard; %Bat the 'Recorder write Nr Bass of the Councikts appreciation of the many public duties he had re nde re d the c omunl ty .
No fuyther cam ie d to a m.
bus ines B e.tand add to come bef'ore this ourned untib Nonday mee t ing , Idarch 1.5 motion , 1937 at
Village heorder 1
Ninutea of tIis adjourned U~ch 8, 1937 , mesting of the CounciZ of the Village of Edina, he18 on ?:arch 15, 193'7, at 8 PBlr jbn Edins School.
The meeting was called to order by President Sharp, the roll
called and all mem%ers of the Council were present except Trustee Prescott, who was absent from the Village.
The meeting being held to consider plans and specifications and aanitary sewer projects arising in the Village.
Mr 5, B. Estabrook, of Burlingame, Hitchcock Rc Estabrook,
Engineem, presented plana and speoificationa and reported on the matter of laying out and construction a eanitary sever in the South Harriet Park and Wooddale Sections and gave several estimates of costs in connection therewith, Where-
upon Recorder-'filloere offemd the following resolution and
moved its adoption -.
9rJhereaas, plana and spec PfScationa prepared by Burlingam I
Hitchcock: and Estabrosk,, Engineere , Pinneapoli8, Xinnesota, for sanitary sewer in the South Harriet Par% Addition and Fooddale Section, have been presented, etadied and approvsd
by the Village Coune PI ,
And %!hereas, it is both necesEsary.and expedient that saki sanitary Bewr in Diatrlct nlwn'brar Zis be constructed at an early date,
Therefore be it resolved, that bide for erne be received and opened at a meeting of %he Village Councf.3. to be held on Narch 29, 295T, at 8 PE in Edfna School and that notice
for bids be fnaerted in the Official Newspaper of this
Village and the hprovt?ment Bulletin, publiakied in Btfinn- sapalis; Nfiinnessta,
The motion vme seconded by Trustee Holtsn and the vote was upon the questlaan of the adoption sf %he resolution, wherein
there vere four ayes and no nays, rand so the resolution vms
.
. declared duly adopted,
(MIarch 95, 1987 minutes continued over)
236
I Dldcussion and consultation vas held ki b property owners and EIIr Es&rbrook, regarding sanitary sever to 8erve the Bird tract as we11 a8 $&her areas East of the Country Club District and North of mst 50th Street after T'rhich the Reborder offered the folloving motion, hat Burlingam, Hitchcock GC Estabrook, be engaged to make a preliminary oanitary sever surwy of the area East of the Country Club District and t5xtendfng from \%st 50th. Street to the Eorth Village limits, togather vfth 'the advisability of discharging the sanitary oemge of Lateral Dietrfct #l at Arden Avenue
and Bridge Street into the so called Scwr District #4,
the motion mas seconded by Holfon and carried.
1
No further business to coflie before the meeting, motion to Bjourn carried at 10 PIX
'I