HomeMy WebLinkAbout19390626_SPECIAL3 No further business to come before the mee.ting at this the
to-meet again at the ow time and plam on
1939.
- President Shame declared the meeting.- and recessed
Thursday July 6,
Village Re c or der .
Esfnutes of the reoesssd June 26, 1939,
xf&etlng-of the Council of the Village of Edina, held in Grange Hall on July 6, 1939, at 8 ofclock I?&
The Hour of meeting having arrived, the meeting WELEI called to order By the Recorder and those present being Holbn, Willson, Irgens and EiZmrer
Truetee Irgena moved that in absence Of the P3X?Sfd8Zlt8 that Trustee Holtels act as President Pq-lleme Tbe motion was sec- dnded by Recarder Noom and th0 vote upon taked found Truetee Holten duly eXected to act and serve a8 President Pro-Tern and
thereupon a88~11ed &e chairmanship of the meeting.
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At this point President marpe who had been unatrofdabm dehyed appeare& and took his usual place as President and Chairmn of the meeting.
Village Engineer presented large and detailed plats showing the territory embraced in Joint Sewer District Hunbr I, which -re carefully studied by The Council, Villege kaaasor Csefght onl
being the thought and intent of the Council and other to &mess for Joint Intersepting Sewer in Joint Sewer District No. 1, on the basis of benefits for each lot or parcel of land and not on basis of the vaXue of the premises,
After discussiod, it w&8 womd lg Holten, that Hr Chas. €3. Howard . be herew engaged as Special Attorney for the Villa@ of Edina,
to consult and advise with the Council in the matter of laying
out and constructing Interseptfng Sewer ins Joint Sew32 District
Xo. 1, and the preperation and determinating of oases~sments to
defray cost of such semr and the levying of special assessments against benefited propstx and the sale of warrants, motion was seconded by Hoore and carried.
Trustee Holten moved thst the President and Recorder of the
Village Council be authorized and empowered to sign for and on
behalf of the Council of the Village of Idina,, a Release dated
July 1, 1939, to Thorp Bros,, of an easement given Awust 15, 1938, granted lp Thorp Bros., to the Village and for the pur- pose of constructing over certain lots'in the Brucemsd Ada., as new easerrients had been given and that the easements granted
' in the agreemen$ dated August 15,. 1938; are no longer mcessary or desirable over and acrgsa? lot not affected by new location of the main sewer, ala aspgiven in said above agreement. Notion'saeanded by Irg8ns and carried.
No further bw~fneas to cohe before the meeting, motion to
adjourn caq?ied at 11.30 E%T
'Pdr S. S. Thorp, R.L.John, and Attorney Charles B. Howard. It J.
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Villwe .Recorder