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08-29-46 Council MinutesMinutes of the adjourned council meeting Aug 29,1946 217 The meeting was called to order by the Clark Gail D Wilson Ambers present Raise Mee and Wil isilen Members absent Swenson and Frandsen West Tyrol hills Addition by blacktopping said road from Natchez Avenue to the East boundary line of Lot Two (2), Block Fourteen (14), Kennedyls 'West Tyrol Hills Addition, Hennepin County, -Minnesota, as authorized by Chapter 582 of Laws of 19033, NUff, THEREFORE BE IT RESOLVED by the Village Council of the Village of Golden Valley that it is deemed necessary and expedient to blacktop Sunset Ridge from Natchez Avenue to the East boundary line of Lot Two (2), Block Fourteen (14), Kennedy's West Tyrol Hills Addition, Hennepin County, Minnesota, and that on the -17th day of September, 1946 at 8:00 of clock p.m* this Council will meet at the Village Hall in said Village and will at said k0m, time and place hear the Parties interested therein in reference to such im- t,, and will decide whether or not to undertake such improvement in whole or in part. Passed 1946. President of the Village Council ATTEST: Motion by Raise seconded byMes to adopt the following resolution: 218 1F,..— WHEREAS, A. Brandhot%rhas by letter offered to draw the plans and supervise the construction of the fire station which is generally a part of the original plan of the fire station heretofore submitted, "at a price of 7 percent of $12,OOO.00 or the sum of $840.00 and which services shall Include all drawings and complete supervision of the construction of said fire station, and �AOO WHEREAS, the said A. Brandhorst has requested 'stedl'��"; ..<,. q ,, Vi pay- ment for certain plans originally drawn of the complete firexi station but which are not now to be used$ NOW, THEREFORE, oO BE IT RESOLVED, by the Village Council of the Village of Golden Valley that the offer of the said A. Brandhorst be accepted upon condition that the 7 per cent of the $12,000.00 be in full payment for all plans and specifications in }4 .,rad &r� connection with the fire station heretofore drawn or to be ` drawn the full supervision of the construction of the ire station as now proposed that no other claim is to be made for any plans heretofore drawn in connection with the A fire station project. # Passed , 1946. President of Village Council ATTEST; Clerk Reiss Mee Wilson (YES) Motion by Reiss Seconded by Moe to adopt the following resolution: ATTEST; President of Village Council r fW Clerk Reiss Moe Wilson (YES) Motion by Wilson seconded by Reiss to adjourn was Be ordered. Reiss Moe Wilson (YES) --,4d-�' � ` __ Clerk ., .. 9, � � :._ ....3