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NON-DE;IEO$ME~ OF 'iiaR6gfi (7,'5ag sf.' -AND i&gi i-fig] gf=jj@g5jg0+ Manager Hyde reported the Park Board's recommendation that funds allocated for
the development of Arden Park be re-allocated for other development and that
plans for Arden Park be abandoned. He told the Council that this recommendation
comes pursuant to a meeting at which neighbors objected to plans and there
seemed to be very little sentiment for the project.
accepting the recommendation providing it is certain that people in the area
have been informed on the matter of this park's development, and asked that the matter be given newspaper publicity in order to get general sentiment,
before formal action is taken.
Council was agreeable to I
BIDS AUTHORIZED FOR IMPROVEMENTS IN PAMELA PARK.
that bids be taken for grading, seeding and shrubbery for Pamela Park.
Authority granted by common consent of Council, for bids to be taken.
Manager Hyde recommended
The agenda's having been covered, Dickson moved for adjournment. Motion
seconded by Kohler and carried. ng adjourned at 10:15 P.M.
Village Clerk
MINUTES OF THE SPECIAL MEETING OF THE EDINA
VILLAGE COUNCIL, HELD THURSDAY, APRIL 3,1958,
AT 5:OO P.M., AT THE EDINA VILLAGE HALL
Meeting was convened at 5:OO P.M., Thursday, April 3, 1958, for the purpose of
considering bids taken this morning on Comprehensive Liability Insurance.
Trustees Dickson, Kohler and Tupa were present, with Dickson presiding.
Finance Director Dalen presented Tabulation of Bids, showing Norris-Nordeen
Agency to be low bidder, at a total annual premium of $6,040.82; three-year
premium being $18,122.46. Their alternate bid, covering $1,000 Deductible on
Swimming Pool, Street 8, Sidewalks & Sewers, set forth a $575.00 reduction in
premium per year.
coverage from $100,000/$300,000 to $250,000/$500,000, at an additional cost of
$331.00 per year over their base bid,
received, that of Norris-Nordeen Agency differing from the others in that it is
on a "population" basis rather than on a "payroll" basis, principally.
During discussion on the bids, bidder Brandow called attention to his supple-
mental bid on Liquor Liability Insurance.
coverage, a Supreme Court ruling that "In order to establish liability for an
illegal sale under the Civil Damage AC,, 340.95, liquor sold need not be the
sole cause of intoxication, but it is enough if it is a cooperating, concurring,
or proximately contributing cause".Matter referred to Village Attorney Hassel-
quist for his investigation.
Mr. Dalen recommended acceptance of the Norris-Nordeen bid, and Tupa moved that
this bid be accepted at the base bid of $18,122.46 for three years, plus $933.00
for increase in coverage from $100/$300,000 to $250/$500,OOOt and with understand-
ing that Automobile Liability rate will remain the same--that there will be no
change year-b$-year except for change effected as cars are acquired and sold.
Motion seconded by Kohler and carried.
Tupa then moved for adjournment.
Low bidder recommended that the Village increase its
There was some discussion on the six bids
In his reconmendation for this
Motion seconded by Kohler and carried.
Meeting adjourn@ ,at 5;30 P.M.