11-30-54 Special MeetingSPECIAL MEETING
of the
VILLAGE COUNCIL
November 30, 1954
Pursuant to due call and notice thereof, a special meeting of the Village
Council of the Village of Golden Valley, Hennepin County, Minnesota, was
held at the Village Hall in said Village on the 30th day of Novemberp
1954, at 7:30 o'clock P.M. The following members were present: Bies,
Huehsch, Rahn and Stark, and the following member arrived at 7:37 -o'clock
P.M., Member Foss. The Mayor called the meeting to order at 7:30 o'clock
P.M.
Conference: Re: Minneapolis -Golden Valley Sewer Connection: The Administra:
ive Assistant read a emora um o conferencen or a mee iing held on
November 22, 1954, between officials of the City of Minneapolis and the
Village of Golden Valley. The Council approved said "Memoradum of
Conference" and instructed the Administrative Assistant to advise -the City
Engineer of the City of Minneapolis that the Council ratified the results
tentatively agreed upon at said conference.
Watermain-Improvement Escrow Agreement: The Administrative Assistant
a vised the (jounall that the Ueneral motors Company had placed.the sum
of $10,000.00 in escrow With the Northwestern National Bank, Lincoln Office,
as heretofore agreed by said company.
Dedication of Road: (See minutes of November 4, 1954.) The Administrative
Assistwit Advised he Council that all portions of the road serving the
General Motors Company, the Motor Hotel, and other businesses have been
deeded to the village of Golden Valley and that said deeds were in the
hands of the Village Attorney for filing.
Re: Bond Issue 1954 Street Improvements and 1954 Watermai.n Improvement:
Member Star -then introduced the following resolution quote -lxy title
and moved its adoption: "RESOLUTION PROVIDING FOR SALE OF $86,000.00
IMPROVEKENT BONDS".
The motion for the adoption of the foregoing resolution was duly seconded.
by Member Rahn and upon vote -being -taken thereon, -the following members
voted in favor thereof: Bies, Foss, Huehsch, Rahn, and Stark, and the
following voted against the same: None, whereupon said resolution was
declared duly passed and adopted, signed by the Mayor and attested by the
Clerk. See Resolutions Book page /s .
Re: Sanitary Sewer Improvement No. 1, Change Order No. 1: The Administra-
tive Assistant presented and read a letter from the V=age Attorney dated
November 23, 1954, and'a letter dated November 19, 1954, from the firm of
Dorsey, Colman, Barker, Scott & Barber, said letters advising the Council
that in the opinion of said attorneys Change Order No. l would not be a
violation of the public bidding law, acid change order effecting an
estimated savings of 045,243.00.
MOVED by Rahn seconded by Bies carried to approve Change Order No. 1,
subject to the written approval of the Minnesota Board of Health.
MOVED by Rahn seconded by Foss carried that the meeting adjourn.
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Attests
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