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HomeMy WebLinkAbout19460515_SPECIALFesErs. Dorsey, Colmm, Bakker, Scott & Barber, both without cost to the purchaser and bids shall be unconditional and accompanied by a certified check in €he amoun€ gf at least #1,000.00. Botion to adopt the Resolation was seconded by Hawthorne, andor? Rollcall there were five ayes and no nays as follons: aillaon, aye; Zonne, aye; Utley, age; Hawthrone, aye; Christopher, aye; and the Resolution was adopted. .L Kotioo by Utley that E'inancial S atemen% for Year 1945, as filed with'clerk at meeting of April 26, be published an Bulletin Boards at Village Hall, 50th and France, and Okhill, was seconded 'by EarPthome and carried. Ta response to complaint on all-night parking, 52. Zonne stated that police mould be instructed to issue warning tags, and follovf up up 75tith traffic tags if necessary. LIP. Leary of Park Board requested that Council withhold aprroval of Spring Companyt s proposed plat until park property is dedicated. Ho action was taken on this request. Council asked that Park Board present plan for improving the property already owned- by Village. There being no further business to come before the meeting, it was adjourned. F;fINTITES 03' THE SPECIAL MEETEEG OF THE EDmA TELLAGE COUBCIZ KELD IN VILLAGE HA.LL ,4T 8:OO PAT. Ellay 15, 1946 Pour members of the council were present: Utley, Rllsan, Hawthorne, and Christopher. Peder Eickelsen and lJr.pGustafson appeared to discuss the pruposed construction by Mickelsen of an 8-inch water main from Fifty- fourth street and Halifax &4venue to Fifty-seven-bE Street and France Avenue, mith provisions for Eickelsen to recover his in- vestment at such time as other mains or priva$e service lines might be coniiected to his main. Siifickelsen and Gustafson reported that they had conferred with George Sjoselius, assistant Einnesota such arrangement could be made at the discretion of the Council. A Supreme Ccrurt decision in a case invalving a privately-constructed sewer in Horthfield mas cited as describing a method by which the aggreement betneen the Village and gickelsen could be drafted, It was agreed by members of the Council and Eickelsen that the Village attorney and Gustai'son shauld prepard a proposed ordinance and contract for consideration by the Council. Christopher presented a letter from Karl H. emell, announcing '5s . resignation as Village Attorney because of the press of priva2e- lam practice. Eotion to accept the resignation of cove11 with regrezs and to direct the Clerk to send Cove11 a letter of ap- preciation for his services was made by Willson, seconded by Hawthorne and carried , Notion to appoint John b. lvipdhorst as Village Attorney at salary of $75 per month, effective immediately, wsls made by Utley, sec- onded by Hawthorne and carried. Harvey ' attorney general, and that Sjoselius had stated informally that Notion to adjourn mas made by Villson, seconded l?y Hamthorne and carried.