HomeMy WebLinkAbout19431110_SPECIALBdfMJTES OF TE€G spECTp;L MEETING OF TfFF: EDIN&
VILLAGE COUNlllX HEI;D IX V'IJ;zAGE HKL AT
?:30 Pol.$, %EDNEFDAY, EOB3NBEEt 10, 1943
Presiden2 Shape called the meeting to- order, the roll was celled and
all members of the council =ere present.
Engineer Smith and Perry R. Eoore, attdrney representing the village
in litigation with Country Club hstricii Service Co. were present.
IBogosals suEmitted by Oscar Gaa.rden, president of Country Club District Service Coo, for sale of the companyts property to the village and fur future operation of the mater sys%em by the cmpany mere discussed in detail and it mas the sense of the council that neither proposal was acceptable to the village.
Hawthorne moved that the clerk be authoriked to notify Gaarden that the'council had studied his prclposafs and found them unacceptable and tb& a special meeting of the council would be held at 7:30 p.m. Tuesday, Xfivembes 30, 1943, €0 consider adjustment of domestic mater ra€es of Country Club District Service Co. and cereain revisions of the company's franchise in view of the Einnesota Supreme Court decision in litigation beeween the company and the village, seconded by Wyatt and carried.
Hawthorne moved to adjourn, secctnded by Wyatt and carried.
A
President SWpe called the nreeeing Bo otdeR arzd ah1 members of Pkrs
council %ere present.
Minutes of the regular eoancil meetiq held NoPembes 8, 1943, and the special cauncil meeting held Noumber 10, 1945, were read and approved.
Fillson moved approval and payment af the follovzing payrolls, seconded
by 'Vlyatt and carried.
Counci 1
Earl a. Shstrpe 1107
1108
1109
1110
1111
1112
1113
1114
Of€jtce
Phi1 IAT. Smith 1116
Phil W. Smith 1116 Evelyn Kjos 1117 Gretchen SchusslerlllQ
John B. LYQ~ 1118 Hilding Dah1 1120
@inz, S. Hexdt 1121
Stxeet
Bo 3. ZO~XISOZI 1122
Po E. DahXgEen 1123
S. J. RoberBs 11 24
0. M. Spande 1125 John Tracy 1126
Harry Jonas 1127 E. J. Mesfeld 1128
Chas . Johnson 1129
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(Continued on Page 188);