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08-09-57 Special Meeting-171- SPECIAL MEETING of the VILLAGE COUNCIL August 9, 1957 Pursuant to due call and notice thereof a Special Meeting of the Minnesota, age Council of the Village of Golden Valley, Hennepin County, , ags held at 8030 Olson Memorial Highway on August 9, 1957, at 7:30 o'clock P. M. The following members were present: Bies, Nadasdy, and Rahn; and the following were absent: Stark and Teresi. Present were the following: Village Administrator Owens, the Village Engineer Sorensen, the Village Attorney Kane. Member Rahn introduced the following resolution and MOVED its adoption: "RESOLUTION AWARDING CONTRACT(s) FOR CERTAIN PUBLIC IMPROVEMENTS" (Fund 21-Thotland's Toledo, Western Avenue Pavement, Western Avenue Drainage, West 2 Yale Garden Homes Street Improvement) The motion for the adoption of the foregoing resolution was duly seconded by Member Bies, and upon vote being taken thereon, the following voted in favor thereof: Bies, Nadasdy, and Rahn; and. the following voted against the same: None; whereupon said resolution was declared duly passed and adopted, signed by the Mayor,and his signature attested by the Clerk. See Resolutions Book page. Purchase of Emblements: MOVED by Rahn seconded by Bies carried to pay Mr. Holasek the sum of $600.00 for six double rows, seven hundred feet long, for emblements (parsnips). Date of First Meeting in September: MOVED by Rahn seconded by Bies carried that a special meeting be held on September 4, 1957, in lieu of the regular meeting scheduled for September 3, 1957. MOVED by Rahn seconded by Bies carried that the meeting adjourn. Mayor At : LAGS CLERK