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11/20/67
CLAIMS PAID.
carried for the payment of the following claims: General Fund, $74,132.78; Con-
struction Fund, $512,180.86; Park, Park Sinking, Park Construction Fund, $79,264.71;
Sewer Rental Fund, $2,505.48; Improvement Funds, $268,846.73; Poor Fund, $27.60;
Total, $1,025.22.
Mot,m of Trustee VanValkenburg was seconded by Trustee.Cour,ney and-
Total Plan Check Fee Refunds, $6,366.50.
The agenda's business having been covered, Trustee VanValkenburg's motion for ad; *- . I ... journment was seconded by Trustee Courtney and carcied.
V Village Clerk
11 1241 67
MINUTES OF THE SPECIAL MEETING OF THE
EDINA VILLAGE EOUNCIL HELD AT VILLAGE HALL AT 5:OO P.M.
ON FRIDAY, NOVEMBER 24, 1967
Members answering rollcall were Trustees Courtney, MacMillan, VanValkenburg and
Mayor Bredesen.
Mr. Hyde advised that this meet-ing had beeq called to consider the acquisj.tion of
the portion of the Mobil Service Station.site which is needed for the right-of-way
for the Grandview Service Road. Cost of the site was given at $61,000, including
$2.50 per square foot for the land and $48,000 for the building and business. Im-
provement hearing on this project will be held on December 4, 1967.
to hold assessment hearing in January, and. that the cost of the acquisition be
assessed against owners Harry Gustafson, Jerry Paulson and S.uper Valu,.all of whom
have signed a petition for grading and graveling and construction+of permanent
street surfacing in the Frontage Road on the south side of Vernon Avenue between
Enroth Addition and the. M.N. & S. Railroad. Following some discussion, Trustee
Courtney's motion authorizing execution of the purchase agreement in the amount of
$61,000 was seconded by Trustee MacMillan and on rollcall-there were four ayes and
no nays and the motion was carried.
It is proposed
Adjournment at 5:15.
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