HomeMy WebLinkAbout1937 VILLAGE OF EDINA_BILL OF SALE-Country Club Water & Sewer Infrastructurer is
B I LL OF SA LE
KNOW ALL MEN BY THESE PRESENTS: That Country
Club District Service Company, a Minnesota corporation, of
the County of Hennepin, State of Minnesota, and Oscar Gaarden,
parties of the first part, for and in consideration of the
sum of One Hundred Thirty -three Thousand.Four Hundred Forty -
eight and no/100 ($133,448.00) Dollars lawful money of the
United States of America, to them in hand paid at or before the
signing and delivery of these presents by the Village of Edina
of the- County of Hennepin; State of Minnesota, of the second
part, the receipt whereof is hereby acknowledged granted.,
bargained, sold and delivered, and by these presents do grant,
bargain, sell and deliver unto the party of the second part,
all of the following goods, chattels and property, to -wit:
All of the mains, tanks, wells, pumps, hydrants,
and similar personalty which comprise the com
plete waterworks system now supplying the Vil-
lage of Edina with water; all tools, office
equipment,.meters, stock, pipe fittings, and
other materials, all as set out in Schedule 1,
attached hereto.
To have and to hold the said goods, chattels,
and property unto the said party of the second part, to and
for its own proper use forever.
And the said parties-of the first part do re-
present and vouch themsleves to be the true and lawful owners
of the said goods, chattels, and property, free and clear of
any lien, charge or encuiib rance, and to have in - themselves
full power, good right and lawful authority to dispose of the
said goods, chattels, and property in manner aforesaid, and
said parties of the first part covenant and agree to and with
the said party of the second part to warrant and defend the
said goods, chattels, and property to the said party-of the
second part against the lawful claims and demands of all and
every person and persons whomsoever.
IN WITNESS WHEREOF, the parties of.the first
part have hereunto set their hands and seal this 7th day of
August, 1947.
In Presence of; COUNTRY CLUB DISTRICT SERVICE COMPANY
By
Oscar.Gaarden, its President
�B
G y
scar Gaar en
SCHEDULE I
1
Flat Top Desk and Swivel Chair
40.00
1
Check protector
30.00
1
Typewriter (L. C.. Smith)
.401.00
1
Adding Machine (Corona)
50.00
1
Addressogr.aph
50.00
1
Stencil Cutter
3.00
1
Hardness testing outfit
5.00
1
Book (Standard methods of testing)
2.50
6
Meter Books (loose leaf)
6.00
1
22'1 Pressure gage and snubber
5.00
1
Bench grainder and motor'
15.00
1
214 meter spacer nipple
2.00
1
Bostrom level and tripod
30.00
42
5/8" Badger meters new at $13.28
.557.76
1
1" Badger meter new
30.03
3
3/4" used meters
10.00
8
5/811 and 1/211 used meters at $8.00 -
(
! 64.00
600
meter seals
4.50
1
Service rodding tape
8.00
1
Blow torch
6.00
1
Pair of hip boots
6..00
11
Large hydrant packing gaskets
4.40
15
Small hydrant packing gaskets
6.00
1
Pound pump packing
1.00
1
Electric clock
15.00
Miscellaneous small pipe and fittings
15.00
Miscellaneous bench and hand tools
10.00
1
Tool box
10.00
1
Portable test meter
35.00
-2-
3
2211 gages
6.00
3.
Curb box keys..
10.00
3716" of C.I. Pipe Part lengths
50.00
7
16t lengths 61t C.I. pipe
140.00
1
511 hydrant barrel
40.60
21
81t C.I.pipe (Part lengths)
20.00
900
pounds of C. I. fittings at 9 Y
65.50
500
pounds of C. I. flange fittings and pipe
47.50
1
hydrant key
25.00
1
Lead melting salamander
5.,00
45
pounds lead wool
8.20
1
complete set of 100'HP'm6tor windings
126.00
1
Oil burning stove and oil tank inst.
75.00
3
4" x 411 x 181011 timbers ( tripod)
•7.50
2
hydrant liners and rods
70.31
1
Bolt cutter
12.00
1
Pipe vise and stand
10.00
1
611 Split sleeve - complete
15.00
1
81' Split sleeve - complete
25:00
1
Pitcher pump
2.00
1
Bench vise
10.00
Miscellaneous bench and calking tools
10.00
2•
Large hydrant caps.
7.60
3
Small hydrant caps
7.80
1
Bronze nozzle nipple
3.10
1
Box hydrant bolts
1.50
9
Hydrant leathers
22.95
5
Bass hydrant operating units
20.00
Miscellaneous hydrant packing and gaskets
10.00
2
Pipe.die stocks and dies
12.00
2
Lengths of log chain
3,00
-2-
2
Asbestos fibre
2.00
50
pounds of asbestos fibre
2.00
20114" galvanized pipe
5.00
1
piece 22'1 cold rolled pump shaft
25.00
1 .
Carpenter's level
2.00
1
Electric draw down indicator
10.00
IVliscellaneous shovels, picks, sledges
and trench tools
15.00
4
Curb box covers C.I.
4.00 -
1
Screw jack (Heavy)
15.00.
1
Chain hoist - 5 ton.
50.00
1
3/4" block and tackle
20.00
1
Roller pipe stand
17.00
Approximately 100! .- 4/0 used R.C.-Wire
10.00
1
Electric pump and, motor
Located in Dr. White Residence
on White Oak- -Road
120.00
TOTAL - -
02;351.75
rl
EXTRACT OF MINUTES OF
MEETING OF BOARD OF DIRECTORS
OF
COUNTRY CLUB DISTRICT SERVICE COMPANY
Pursuant to waiver of notice,;a special meet-
ing of the Board of Directors of Country C1ub.District Ser-
vice Company. was "held- at EDiA-IA , Hen-
nepin County, Minnesota, on August 7, 1947, and the following
motion was adopted,by unanimous vote of all of the Directors;
Be it resolved that pursuant to resolution of
all of the stockholders of the company, the company shall sell
to the'Village of Edina all of its public utility property in
the Village of Edina., and a contract heretofore executed by the
company by 0;s.car Gaarden, President, and the Village of Edina,
dated'July 1, 1947, is hereby ratified and confirmed, and the
.officers of the corporation are authorized and directed to
execute deeds and bills of sale conveying the property des. -
cribed in said contract:
Dated; August 7, 1947.
SURRENDER OF WATER SYSTEM FRANCHISES
WHEREAS, on November 1, 1923, the Village
Council of the Village of Edina, did ordain and adopt a
certain ordinance granting to Country Club District Ser-
vice Company, a corporation organized under the laws of
Minnesota, its successors and assigns, the right and privi-
lege to install, maintain and operate a water system for a
period of twenty -five years from November 1, 1923, within
certain legally described territory,, all situate in the
Village of Edina, County of Hennepin, State of Minnesota,
and
WHEREAS, on October 11, 1937, the Village
Council of the Village of Edina .did amend the above men -
tioned franchise and did extend the period of its opera -
tion for a further period! of five years beyond the origi-
nal twenty- .five.years, or until November 1, 1953, and
WHEREAS, said Country Clud District Service
Company did supply water to the Village of Edina, and the
residents thereof,under the above described franchise of
November 1, 1923, and the amendment thereto, dated October
11, 1937, and
WHEREAS, on July 1, 1947, said Country Club
District Service Company, and said Village of Edina did
enter into a written agreement whereby said Country Club
District Service Company transferred and conveyed to said
Village of Edina,for good and valuable consideration, all
of its right, title and interest in and to all property, real
personal and mixed, comprising the complete waterworks sys-
tem by which the company supplied the Village with.water,
and
WHEREAS, as part of said agreement, said
Country Club District Service Company was to immediately sur-
render the franchises giving said company the sole and ex-.
clusive right to supply water to the Village, and the resi-
dents thereof,
NOW, THEREFORE, in-pursuance of said agreement,
said Country Club District Service Company does hereby sur-
render to the.Village of;Edina said.franchise of November 1,
1923,.as amended on October 11, 1937, and any and all other
franchises by which it may have operated a water system in'sup-
plying water to the Village of Edina, and the residents thereof.
IN WITNESS WHEREOF, the Country Club District
Service Company has caused its corporate name to be hereunto
subscribed by its President and Treasurer, and its Vice Presi-
dent, and its corporate seal to be hereunto affixed this 7th
day of August, 1947.
Signed, Sealed and De- COUNTRY CLUB DISTRICT SERVICE COMPANY
livered in presence of;
By
_Uwe — Its President and Treasurer'
Its ice President
(CORPORATE SEAL)
.t _ 1
STATE OF MINNESOTA )
SS.
COUNTY OF' .HENNEPIN )
On this 7th day of August, 1947, before me, a
Notary Public within and for said County, personally appeared
Oscar Gaarden and Clifton Olson, to me personally known, who
being by me duly sworn, each did say that they are President -
Treasurer, and Vice President, respectively, of Country Club
District Service Company, the corporation named in the fore-
going instrument, and that the seal affixed to said instrument
is the corporate seal of said corporation, and said Oscar
Gaarden and Clifton Olson each acknowledge said instrument
to be the free act and deed of said corporation.
(Notarial Seal JOYCE VOEKS
Notary public, Hennepin County, Minn,
My Commission Expires Oct. 5, 1952.
SURRENDER OF SEWER SYSTEM FRANCHISES
WHEREAS, on May 21, 1923,-the Village Council
of the Village of Edina, did ordain and adopt a certain ordi-
nance granting to Country Club District Service Company, a
corporation organized under the laws of Minnesota, its suc-
cessors, and assigns, the right and privilege to inst -all,
maintain and operate a sewerage system for a period of
twenty -five years within certain legally described terri-
tory, all situate in the Village of Edina, County of Henne-
pin, State of Minnesota, and
WHEREAS, on June 6, 1923, the Board of Direc-
tors of Country Club District Service Company, at a meeting
of said Board of Directors, duly held'on that date, did
adopt a resolution authorizing and directing said Country
Club District Service Company to accept said ordinance and "
file the same with the Village Clerk of the Village of Edina,
and
WHEREAS, said Country Club District Service
Company has maintained both a storm sewer system and a sani-
tary sewer system in the Village of Edina, under the above
described :ftra= n.-.c.his.e, and
WHEREAS, on July 1,,1947, said Country Club
District Service Company did, for good- and-valuable considera-
tion, convey and quitclaim to the Village of Edina, all its
interest in both the storm sewer system and the sanitary sewer
system, located in and around the Village "of Edina', and
WHEREAS, in.-said quitclaim deed, the company
agreed to surrender to the Village of Edina the franchise
held by it on said storm sewer system and said sanitary sys-
tem,
0
NOW, THEREFORE, in.pursuance of said agreement,
said Country'Club District Service Company does hereby surrender
said franchise of May 21, 1923, and any and all other franchises
by which it may have maintained a sewerage system in the Village
of Edina.
IN WITNESS WHEREOF, the Country Club District
Service Company has caused its corporate name to be hereunto
subscribed by its President and Treasurer, and its Vice Presi-
dent, and its corporate seal to be hereunto affixed this 7th
day of August, 1947.
Signed, Sealed and De COUNTRY CLUB.DISTRICT SERVICE COMPANY
livered in presence of
g�
By
Its President and Treasurer
Its ice President
STATE OF MINNESOTA )
SS.
COUNTY OF HENNEPIN )
On this 7th day of August, 1947, before me, a
Notary Public within and for said County, personally appeared
Oscar Gaarden. and Clifton Olson, to me personally known, who
being by me duly sworn, each did say that they are President -
Treasurer, and Vice President, respectively, of Country Club
District Service Company, the corporation named in the fore-
going instrument, and that the seal affixed to said instrument
is the corporate seal of said corporation, and said Oscar
Gaarden and Clifton Olson each acknowledge said instrument
to be the free act and deed of said corporation.
( Notarial Steal ) Nota JOYCE VOEKS
MY Co Public, Hennepin County, Minn,
mission Expires Oct. 5, 1952
Qolt claim Deed.
Corporation to Corporation.
Form No. 31 -M. Miller -Doris Co., Minneapolis. Minn.
Minnesota Uniform Conveyancing Blanks (1851).
Tbiz31nbenture, Made this ...................:. ............................day of........ AM. us . t:........................, 19.`...7....,
between ......Country.. Club District Service Company ,
...... .........
a corporation under the laws of the State of ..... Minnesots Party of the first part, and
Village.... f,..Bdina
.... .................................................................................................................................................. ...............................
a corporation under the laws of the State of ............ M inner. ota ...................................................................... ..............................,
party of the second part,
- MitneOgetb, That the said party of the first part, in consideration of the sum of
r�.d.,,gther,;.,g,Q,od,,,..: ;end v „aluable cons. ,derati,on g,
....... ......
to U in hand paid' by the said party- of the second part, the receipt whereof is hereby acknowledged,
does hereby Grant, Bargain, Quitclaim, and Convey unto the said party of the second part, its successors
and assigns, Forever, all the tract .... A ..... or parcel ... A... of land lying and being in the County of ..................:..._
................Henne. pin ..........................and State of Minnesota, described as follows, to -wit:
Lot 30, Block 1, "South Harriet Park, 2nd Additio4 according
to the map. or plat thereof on file and of recorO'"{n the office
of the Register of Deeds, Hennepin County, Minnesota;
Lot 31, Block 1, "South Harriet Park, 2nd Addition” according
to the map or plat thereof, on file and of record in the office
of the Register of Deeds, Hennepin County, Minnesota;
That part of the Northeast 1/4 of the Southwest 1/4 of Section
18, Townshi "p 28 North, Range 24 West of the 4th Principal Meri-
dian, described as follows: Commencing at a point in the South
line of County Road No. 2,.Hennepin County, Minnesota, distant
327.4 feet West at right angles from the North and South quarter
line of Section 18, Township 28, Range 24, thence.South parallel
to said North and South quarter line 195.00 feet, thence West at
right angles 75 feet, thence .North at right "drigles 175,45 feet
to the South line of said County Road No. 2, thence Northeasterly.
77.50'f eet to beginning,
all of the above tracts being conveyed subject to mortgages of
record and building restrictions of record.
,OOCUM!ERt`AHYf
p •0
2U CEMTS 20.
.�T.
To Jbabe aub to Jbolb the tame, Together with all the hereditaments and appurtenances there-
unto belonging or in anywise appertaining, to the said party of the second part, its successors and assigns,
Forever.
In Teotimonp Wbemf, The said first party has caused these
presents to- it8 he executed in its corporate name by its ..... ...............................
President/ anf� ur e r
......... ...:... its corporate seal to
be hereunto affixed the day and year first above written.
'I n " Presence of
. ....... . ..... 4.A., � .. .......
COUNTRY CLUB DISTRICT SERVICE COMPANY
. .............................................................................................. .I.............................
(Minnesot Corpo ation)
By... ... ...... ........... z.........
Its..... .......President-T r e a s
Ina..Vice- President
r`
1S
Otate of glf nneg;ota,
so.
County of ...... H0. XI. TI.e. pir l ............ ...............................
Onthis ................................ 7� ........................... day of ..................... A.ug s1...... .............................., 19..�k.7....., before me, a
.... No t ar y.. Pub 1 i c ............................................... .......within and for said County, personally appeared
.
............. s. car.., Gaa, rden ........ ............................... ............................and ..........Cl f' ton... A. �..... Qls4n............... ...............................
tome personally known, wh9 bein each by me duly sworn ...... th'U..........did say that they are respectively
the ............ - ................. .....President /anrt� urer...................... ice, -PRQs. d.Q.rlt ................ of the corporation named in the
foreL'oinf instrument, and tiurt the seal affixed to said instrument is the corporate seal of said corporation,
and that said instrument was signed and sealed in behalf of said corporation by authority of its Board
of .............1? re.q.tQl'. ;5..... ............................and said .... scar. .... G.91.kx. daa ... & U. d...................................................................... and
............ Qn ... A ....... .( s- qn .. ...................acknowledfed said instrument to be the free act and deed of said
corporation.
( NOTARIAL SEAL) Notary Public .................... ..Hennepin..................... County, Minn.
My commission expires ................. .3............................, 19.l....
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O
STATE OF ]MINNESOTA
SS
COUNTY OF UIZWIN
Is the.undetsigned, being the duly qualified and acting
Secretary of Country Club-District Service Company hereby certify that
I have carefully compared the attached extract of minutes of meeting of
Board of Directors with the original thereof on file in my office., and
the same is a full., true and complete trai script therefor m.
WITNESS my hand and the seal of said corporation this
day of August, 1947.
Secretary
(SEAL)
k
EXTRACT
MEETING
COUNTRY CLUB
Minnes
k.
OF MINUTES OF
OF STOCKHOLDERS
DISTRICT SERVICE COMPANY
a
Dta Corporation
Pursuant to waiver of notice hereto attached,.
the meeting of -all the stockholders_of Country Club District
Service Company, a Minnesota corporation, was held at
211VA Hennepin County, Minnesota,on
the 7th day of August,,19479 The following stockholders
were present:
Name of Owner Shares of.Stock
Oscar Gaarden 200 Common
120 Preferred
Upon motion duly made, seconded and unanimously
carried, it was resolved that,the President of the company be4
' a
authorized to execute' a contract of sale of all of the public
utility property and assets of the company to the Village of.
Edina for the sum of-$133,448.00, and a certain contract by
_and between the company and,the Village of Edina, dated July
1, 1947, is hereby ratified and confirmed,'and the President
is hereby authorized and directed to execute deeds to the real
estate of said corporation, and a bill of sale of the personal
property included in said contract 6'f sale.
a
Be it further resolved that the directors
of the corporation be, authorized and directed to take what-
ever action.shall be necessary to carry out the provisions
of this resolution.
Secretary
Approved;
Press en
R
i
` o
WAIVER ' OF NOTICE
We, the undersigned, being all of the stock
t .
holders of Country Club District Service Company, hereby
waive notice of the'time and place of meeting of the cor-
poration, and consent to the action taken in the foregoing
minutes.
Dated; August 7, 1947.
STATE OF =NESOTA .)
SS
COUNTY OF HENNEPIN )
I, the undersigneds being the duly qualified and acting
Secretary of Country Club District Service Company hereby certify that
I have carefully compared the attached extract of; minutes of meeting
of stockholders with "the original.thereof on file in my office, and the
same is a.full, true and complete transcript therefrom.
WITNESS my hand and the seal of _ said corporation this 7 �
day of August,. 1917.
Secretary
(SEAL)