HomeMy WebLinkAbout19410519_REGULAR159
Minutes of the recessed portion of the
May 12, 194.l meeting of the Council of
the Village of Edina, duly held in Grange
Hall on May 19th, 190, at 8:00 o'clock p. 3.
The meeting was called to order by the President, the roll called and all I
members of the Council were present.
Discussion was had on the petition by owners for abandonment of Village
rights to dedication for use as public road of the North 30 feet of Lot 1,
Block 3, South White Oaks Addition, whereupon Willson moved the petition be
received and public notice of hearing be held at time of regular Council
meeting on June 9, 190; seconded Wyatt, and carried.
Mr. S. I, Ryan appeared before the Council in the matter 02 providing parking
lot for his bowling alley patrons and agreed to provide a 125x126 feet parking
lot across the street in &nneapolis, and 132-r;lrO feet parking lot in Edina,
includjcng attendant, lights and signs, whichweresatisfactory to the Council.
--RESOLUTION ACCEPTING BIDS FOR RENTAL OF EQUIPMENT
AND AUTHOFZZING CONTRACT - DISTRICT NO. 8 -
Trustee Willson offered the following resolution and moved its adoption:
WKEREAS, pursuant to advertisement for bids published in The Hemepin County
Review .and The Improvement Bulletin, orpe each week for three (3) successive
weeks, bids have been received for rental of equipment to be used in the con-
struction of a sanitary sewer in Sewer District No. 8, in said Village, and
the same having been duly opened, considered and the responsibility of the
respective bidders having been duly investigated; now, therefore,
BE IT RESOLVED, by the Village Council of the Village of Edina, that the bid
of J. A, Danens & Son, for the rental of a crane equipped for drag line, with
35-foot boom, 5/8 cubic yard drag line bucket, at a rental of $4.84 per hour,
including operator, oiler, gas, oil, maintenance and insurance, per specifica-
tions, '1s hereby determined to be the bid of the lowest responsible bidder
for the rental ofthis specific equipment; that the bid of Wm; H. Ziegler
Company, Inc., for the rental of one new Bucyrms-Erie, uodel15-B, half-yard
combination clam-shell, drag line and lifting crane, equipped with 3/8 cubic
yard Owens clam-shell bucket and lifting crane hook, With 3O-foot boom, at a
rental of $3;13 per hour, is hereby determined to be the bid of the lowest
responsible bidder for the-rental of this specific equipment; and the President
and the Clerk of the Village are hereby authorized and directed to enter into
a contract with sed 5, A. Danens & Son and Wm, H. Ziegler Company, Inc., in
the name of the Village, for the rental of said equipment.
The motion to adopt was seconded by Trustee Irgens, and the vote was upon the
question of the adoption of the resolution, wherein there were five ayes and
no nays, and so the resolution was adopted.
ATTEST8
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- Village Clerk -
After report by Chairman Willson of Road and Bridge Committee, Trustee Lrgens
moved to accept the recommendation of State Industrial commission, wherein
the Standard Accident Insurance Company would pay the medical and hospital
expenses case of Louis Stolgman, injured December 3rd, 1940, while working
in Tillage road work; seconded Willson and carried.
No further business to come before the meeting at thd time, the President
declared the meeting recessed to meet at the call of the President.
- Village Recorder -
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