11-08-45 Special MeetingMINUTES OF A SPECIAL MIrMG OF THE VILLAGE
OF GOLDEN VALLEY HELD NOVEMBER 8 1945 AT THE
VILLAM HALL, GOLDEN VALLEY, MINNESOTA
The meeting was called to order at 8:50 p.m. by Mayor
Gege E. Hanson, and the following members were present:
George E. Hanson Hans Reiss
Curtis V. Moe
The first matter of business was the opening and reading of
bids submitted for the building of storm sewers in the Village of Golden
Valley. The following bids were received:
�1) Bid of Lametti and Lametti, 612 Drake Street St. Paul 2 Minnesota
in the sum of $14.,295.55.
(2) Bid of Phelps Drake Co., Inc., 825 Metropolitan Life Building, Minneapolis,
Min.in in the sum of $18,787.50.
(3) Bid of S. J. Groves & Sons, Co., 511 Wesley Temple Building, Minneapolis,
Minnesota, in the sum of $191974.50:
All bids were submitted on specifications prepared by the Village Engineer.
The following motion was made by Curtis V. Moe and seconded by
Hans Reiss:
i4 ~
"BE IT RESOLVED that all bids submitted for the erection
of a storm sewer be referred to the Village Engineer for
further study and recommendation and that the matter be
tabled until the next regular meeting of the Village
Council.11
Those voting in favor of said resolution are as follows:
George E. Hanson Hans Reiss
Curtis V. lioe
nd the motion was thereupon declared passed by the Chairman.
The resignation of Juanita H. Finn as a member of the Village
Planning Commission was submitted by the Chairman of the Planning Committee;
on motion made by Mr. Reiss and seconded by Mr. Moe, the resignation of
Juanita H. Finn as a member of the Planning Committee was accepted. Those
voting in favor of said motion were as follows;
George E. Hanson Hans Reiss
- - Curtis V. Moe
and thereupon the Chairman declared said motion carried.
The bid of the George T. Ryan Company,
S.E. Minneapolis 14, Minnesota,
3000 University- ue
for the purchase of a Model 509SC Cab Forward
'roved and the following motion was made by Mr. Reiss
Diamond truck, was app
and seconded by Mr. Moa:
lde
"BE IT RESOLVED that theGeorgeRyancil ofCompanyfornthellay
th
accepts the bLc . g
purchase of the following described Diamond T Truck, for
the sum of $2861.91:
1 _ Model 509 SC Cab Forward, Diamond T Truck, Specification
No. 1, Standard Chassis; 106" Wheelbase; Standard frame length;
with 1942 standard specifications and equipment, excepting
the following additions and changes: Synthetic tires; Warne
T9—A Transmission; 6•-3/4" hydrovac Booster Brake; WGB 0`
Clarifier; 8" Oil Bath.Air Cleaner; Muffler Extension pipe;
Sealed Beam Headlamps with Parking Lights; Tonite Steering
d 6 Blade Fan; 19 --Plate Battery,
Wheel; Oversize Radiator an
5—tonHydraulic Jack; Plus: Oversize 282 cubic.inch Engine;
8.25 x 20 (10 ply)Synthetic Tires all around, dual rear,
A7-11350 Two—Speed Axle and heavy Springs, Vacuum Reservc
or Booster, 1050 cubic inches; Frame Inner Liners at
Tank f
rear; or Callon Auxiliary side—mounted gas tank, in addition
to 21—Gallon standard tank; i�adel GEG 40�-Ampere, 320 --Watt
Generator; Deluxe Ito, 12 Cab (Modified); Marker Lights, set
of 3; Minnesota standarddrauli Hist and now lhts; and �eateDrs' Body, 2
1 — Not 47-7 St. Paul Hy
yard half—hinged sides, 61 x 81. ►
'hose voting in favor of said motion are as follows:
George E. Hanson
Hans 'ieiss
Curtis V. Moe
Ind thereupon the Chaim declared said motion duly carried.
The motion was made by Mr. Moe and seconded by Mr. Reiss that
the meeting be adjourned and those in favor of said Motion were as follows:
George E. Hanson Hans Reiss
Curtis V. lice
and thereupon the Chairman declared the meeting adjourned.
ResPe ctfully submitted,
.'"
Roy. Rendahl, Clerk Pro Tem