HomeMy WebLinkAbout19540602_SPECIAL5/24/54
are accordingly consolidated;& .such proceedings shall be conducted in all respects
as if originally instituted as one proceeding.
Notion for'adoption of Resolution was seconded by Bank, and on Rollcall there were
five ayes and no nays, as follows: Bredesen, aye;.CNl& aye; Danens. aye: Bank.
Clerk's resignation from membership in the Public Vorks Committee, effective
immediately, was read. &Iayor Erickson, with consent of Council, appointed I&.
Bredesen as member ,of %his Committee to replace &. Bank.
There being no further business to come before the Council, Bredesen moved for
adjournment. Notion seconded by Child and carried. Neeting adjourned at llt45 P.N. -
HINUTES OF TIE SPECIAL MEETIXG OF THE ED3NA VIUGE
COUNCIL, HEID l@@XESD.AY3 JUIi 2, 1954, AT S:Q3.P&, . I AT-Tm EDII!TA-vJXLAGE Hllllt
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Pursuant to due call and notice, Council met at Village Hall at fi:QO P,&; June.2,
for Special Session. 1-fembers ansyering Rollcall were Bredesen, Child, Danens and
Bank. Nayor Pro Tem Child presjrded. __
Xanager &Etch611 notified Council of planning meeting for Cross-Tovm Eghway, to
be held on Thursday, June 3, at the Court House--2:OO P.N.
Nr, Xfitchell asked Council to take"action, if possible; on the platting of Valley
View Slope, which will be directly'in the area to be used someday for right-of-way
for* CrossiTovm Highway, if tentative plms are fol~os~ed. Council took no action
for the reason that it is impossible, legally, to prohibit platting on the vague
highway plans presented to date,
I&. mtchell presented Tabulations for Bids taken Nay-2&, on Watermain projects.
*He recommended aprarding bid for "Watermain Improvement No , 73 (Grandview Plateau
area) to low bidder, Bart Car1one;at $29,242.80,
to Bart Carlone in accordance withMhnager1s recommendation, Motion seconded -
by Danens and caEried. _I
*
Bank moved for aimrd of contra&
342, &Etchell explained that Bart Carlone is also low bidder on the 8" Watermain.
between Water Tower Site and Wooddale Avenue, recommended that contract be awarded
to him at his bid price of &Z3579,5€J. Bank's motion for award of contract to Bart
Carlone in accordance with Ilknagerrs recommendation, was seconded by Bredesen and
carried. ,*
Considerable discussion PELS had as to award of contract on the Trunk Ifatemain,
vtlich is part of Watermain ad Sanitary Sewer Improvement No, 65--in Valley View I
Road Wended, etc. %ring discussion several. recommendations were made by Xanager
PdEtchell and the Public Utilities Committee.
recommendations of Nanager and Pub1ic"Utilities Committee, and that award of. .
contract be made to low bidder,-lfolff Construction Company, was seconded by
Danens and carried, _.
fhnager Hitchell then reporked that much work is yet to be accomplished on the
streets of Brookview Heights 2nd Addition before construction of that watermain
can be begun,
Stow complies tdth recommendations previously set forth, was seconded by Bank
and carried. to Brookside
Offer to sell Streetcar right-of-way East of Headowbrook Golf Cour$e/for $15,000 was presented. Although formal action was not taken it was consensus of opinion
that Council is not interested.
Assk. Village Attorney Curtis Roy asked Council1 s opinion on fifteen-minute "Coffee Break)' -under consideration by the Fact Binding Cod$sion. HaM s - '
motion,' that Nr, Roy be advised that Council is not in favor of Coffee Break.for
any outside workers, was seconded by Bredesen and carried.
Bank's motion, that Council accept recommendation of Public Works Codttee and .adve&ise+ for bids for net? dmp !mck, with trade-in on old $mck, w~S Seconded
by Bredesen and carried.
Bank's motion, that Council accept
Bredesenl s motion, ~ that no action be taken on bids until EJ~.