HomeMy WebLinkAbout19560412_SPECIAL. MINUTES OF THE SPECIAL MEETING OF THE EDINA VILLAGE
COUNCIL, HELD THURSDAY, APRIL 12, 1956, AT 5:OO PeM.
AT THE EDINI; VILLAGE HALL,
Pursuant to due call and notice, the Edina'Village Council convened in Special
Session a t the Village Hall, at 5:OO P,M,, Thursday, April 12, 1956.
$!embers answering Rollcall were Crinkley, Fronk and Tupa, Trustee Fronk acted
as Mayor Pro Tern.
.I -
- AWARD nl OF BIDS TfiKEN'APRIL 9:
April 9, for street improvements on France Avenue between V.64th and W.73rd
S."veets; on W.66th St .I between France and Xerxes Aves. ; and on Valley View
Road from W.62nd St, to France Ave,, total bids being as follows:
Manager Hyde presented Tabulation of Bids taken
J. W, Craig Go, $256; U6 . 90
McLean-Rstleford 1 $259,899 25
Howard Ganley, Inc. $260,865,05
J.V. Gleason Co, $261; 591 . 60
-Alexander Construction Co. $262;065.20 .
Bury and Carlson $280; $00.05
Manager Hyde recommended award of contract to low bidder, J. W, Craig Co. It
was moved by Crinkley, seconded by Tupa and carried, that contract be awarded
to low bidder, J. W. Craig Co.; and that duplicate copy of contract be forwarded
to the Board of Hennepin County Commissioners, inasmuch as this is a joint
contract .
- SETTLTMEDJT OF FJELDHEIM CLAIM FOR DRI;IUGE DI\&'iGES* Manager Hyde reported that
Village Attorney has negotiated-a settlement in the amount of $450,00, for the
Fjeldheim claim in amount of $8,000 against the Village and M.P.Johnson.
motion for approval of settlement and payment of, $450.00, was seconded by Crinkley
and carried.
..* OVERTIME:
It was moved by Crinkley, seconded by Tupa and carried, that the ViUage Manager
have authority to authorize overtime for Village employees, where he- feels it is
necessary, without action by Council.
Business of this meeting having been comple
7Fztion seconded by Tupa and carried.
Tup's
The xtztter of ~ Overtime for the Village Engineering Crew was discussed.