HomeMy WebLinkAbout19411215_REGULAR25
ESinutes of the recessed portion
of the regular December 8, 1941
meeting of the Council of the
Village of Edina, duly held in
Grange Hall on December 15, 1941
at 8:OO orclock 2. E.
The meeting was called to order By the President, the roll called
and all members of the Council vere present.
Trustee 'Jlillson reported on tabulation of bids received December
8, 1941, for catch basins covers and manhole rings and covers,
He moved the award be made to American Brake Shoe and Poundry
Company, lowest bidder, @ $16 each for manhole rings and covers
and
delivered f.0.b. job site, seconded by Moore and carried.
Trustee Ylillson moved to accept the l~m bid of ElkRiver Concrete
Products Company, on 840 lineal feet 24" reinforced concrete pipe
0 ,;1.68 per lineal foot, deliTered f.o.b, job site, seconded by
Noore and carried,
$17 each for curb type catch basins complete mith 2%" tops 9
Trustee ilillson aoved the H, V. Johnson Culvert Company be awarded
order for 200 feet 30It pure iron , 14 gauge, double dipped bit-
u..inous coated corrugated culvert @ $3.30 per foot and 8 connectin&
bands 0 ,$4.95 each, and checks of unsuccessful bidders returned,
seconded by Irgens and carried.
Village Attorney Holten presented letter of Empire Bationat Bank
and Trust Company, St. Paul, Einnesota, dated December 12, 1921,
enclosing assignment of Ulderico Xariani of monies due on
account 0% construction of sanitary sewers in District Eo. 9,
after consideration of the letter, Irgens offered the following
resolution and moved its adoption,
'YYJB3REAS, The Village Attorney submitted to the Council assignment
of the moneys due under contract between the Village of Edina and
Ulderico Nariani, dated September 18, 1941, for construction of
sewer in Sewer Bistrict Bo. 9, said assignment running to Empire
Fational Bank and Trust Company of St. Paul; whereupon Trustee
Irgens offered the following resolution and moved its adoption:
RESOLVXD, that the assignment aforesaid be and hereby is accepted,
and the Village hereby acknowledges that there is due upon said
contract the surn of 814,589.21, as of December 15, 1941, payable
solely out of special assessments levied against benefited property
within said district .
The motion to adopt mas seconded by Trustee Willson and the vote
was upon the question of the adoption of the resolutiorl, wherein
there nere five ayes and no nays and so the resolution was
declared adopted.
President of Council
" Village Clerk
Application of Uinneapolis Gas Light Company for permission to
lay 100 feet 4" gas main in and along Ninnehaha Blvd, 100 feet
South of South line 'Zest 52nd Street, was on motion Eoore, be
granted, seconded by Irgens and carried.
Eo further business to come before the Council the President
declared the meeting recessed to meet again at the same time and
place at the call of the President.
.
Village Recorder