HomeMy WebLinkAboutCity Council - 06/28/1961 - Special Meeting a
SPECIAL BOARD MEETING June 28th-1961
A SPECIAL BOARD MEETING was held June 28th-1961 in the
American Legion Hall at 8 0"clock P. M. for the purpose of opening
bids on gravel and Bituminous -■aterial. Present all Board Members,
Mr. Perbix Attorney, Mr. Cart drlEngineer and others.
The meeting was called to order by the Chairman Mr. Rogers.
The minutes of the last meeting were omited. x
A MOTION was made and seconded that the following bids of
Earl A, Sewall for gravel at.65 per ton
Northwest Bit. Co Bituminous Material at $5.00 per ton &
Plehal Co it it at $5.00
Be held up for 30 days for consideration.
Motion carried.
A Motion was made and seconded that the above m.Otion be
amended to the effect that the Board accepts the bids of Sewall
for gravel and Plehdl for Bituminous Material.
Motion carri ed.
Mr. Jack Maxwell a tax adjustor was hoard in regard to the tax
not up in the Town of Eden Prairie and it was decided that liar. Maxwell
take the Town Problem and furnish the Board with a formal expense
proposal.
Mr. Ballard representing the Excelsior Fire Department
explained the Fire not up with the Town of Eden Prairie and
., requested a comlete list of the property owners in the territory
Excelsior services and a Map of the Town: This to be furnished at
the earliest possible date, before the new contract coming up in
Aug 1961. Excelsior will furnishuslablkloitjr. material.
A MOTION w" made and seconded that the Town Board investigate
the Earl :A. Sewall gravel pit in regard to property lines and other
requirements or violations.
Moti on carri ed
A MOTION wa s made and seconded that the Town Board Adopt
RESOLUTION opposing a permit being granted for a sea plane base
by the Federal Aeronautics Commission to Mr. Otis on Bryant's Long
Lake. RESOLUTION was drawn and the Federal Areonauti cs Commission
was mailed a copy s* and a registeied letter stating the facts.
Motion Carried
A Motion was made and seconded that the Town Board ADOPT
RESOLUTION # 28 pertaining to Street Improvement project in
King's Forest Addition.
Motion carried
Clerk was instructed to show the total budgets& voted for the
current year and balance remaining after monthly payments.
A MOTION was made and seconded that the Twon Board authorize
a payment of $19,616.00 to the Rieger Road ways Const. Co. and
t� $6,255.33 to the Carter-Krueger Eng. Co Inc. All in re-Special
Assessment for Road project in King's Forest Addition.
Motion Carried
Meeting adjourned at 11;30 P.M.