City Council - 12/19/1958 - Special Meeting }j
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Special meeting December 19-1958
A siecial meeting was held at the School House Dec.
19-1.958. with the Citizens Teague and the School Board
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A motion was made and seconded that Town Board ap-
proveethe program the Citizens Teague is promoting in
regard to preparing a. Sill for the *.egislature, per-
taining to tax relief for our schools from the Flying
Cloud Air Field which is located in the Town of Eden
Prairie, Hennepin County. Our attorney Yr. Perbix to
prepare the bill to be submitted to the T eg13?ature.
Carried 3 yeas & "o nays
December 19-58
ft&-Z �- Clerk
AL ;,lotion was :bade and secondedthat the attaohed Resolution
marked Xxhibit "AM be adopted.
Motion carried 3 yeas & ro nays
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�4 -�1t Cl erk
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No. 676--Resolution Designating Depository for Town Fund a. WAL1[0 S.006TH 0800,111RURAPOL14
RESOLUTION' DE.SIGX.4TIXG DEPOSITORY FOR T07VX J10.N•EYS BELONGING TO THE
T'OTV Y OF ..»......
�.� MIXXESOT d.
BE IT RESOL VED, That we, the town board of the Town of...-'»`.
........._. » ..... :�...�..4.: �..�_ .a.L. 4_..-..._.. .....»»......Corznty, Minnesota, at a meeting held
of......»_. »_................. 19=' 2 , do hereby dexi fnate the
Barak of__ 1..::.. »...........................as a depository for Mren znoneys of this town, for a period of
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..71t0T2thd beriaznin the r............. ..daz o —L ....».»_..._....... IBL`f.• in total c
(Not extending beyond the-official tern[ of the supervisors)
oa
amount not exceeding;;...- .....►-.:?.t?.!J Q` .............. ._. ..........__..»_».... ....... .»»..» .»..». Dollars
a.t any one time;
(I) Provided, that sal(l deposito771 shall bivnie(liatrlll furs-ash bond according to law, in the ,
penalsum of ................................. •----•._.......»--._..._..........__.._......_.._......._....-----._.....__.._.»-»..-___............. ...».»..»»._»»_ .».. .».._._... Dollars
and/or dpposit ztith the tozen ereasurer of said town at-eeptable securities as collateral of a total, nuvrket 1
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valueof ....�d..d B_��... .. ................................................_...__.._..-....._........:....__..............-_..»_...................»____.___..... ._ Dollars. i
(Ten per cent in excess of the maximum deposit) j
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This designation, is subject to the right of said town board to modify, vacate and revoke the same
4..t any time.
✓1 copy of these zesolzctions shall be delivered to the depository designated.
Clerk. Cha�cr>ytan Tozvrz r3orar+d.
(1) Not more than $2.000 may be deposited in any depository without bond or security being furnished.
(2) If depository is to pay interest on deposits state terms or rate
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!D'0' (4,','Z Of &&12 LE
Hennepin County, Minnesota
ELMER E. CLARK, Clerk
P.O. Rauh One
Hopkins, Minnesota
SUPERVISORS July 19. 1958
KENNETH ANDERSON, Chairman
AIVIN lREN, Supervisor
DONALD ROGERS, Supervisor
A. W. MILLER, Treasurer
ELMER E. CLARK, Clerk
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Mr. Elmer E. Clark
Eden Prairie Township
Rt.ff,t , Hopkins. Mimmosota
Dear Mr. Clark,
The following appears in the proceedings of the Village
Council at a regular meeting held July 17, 1958.
81he Eden Prairie Hoard of Supervisors were present
to arrange with the Council an agreement for sharing main—
tenance of Town Tine Road. The Eden Prairie Board &aid
it was agreeable with them to now be responsible for —
main-taining the easterly portion of the road and the Village
the westerly part of it. porter then moved, Higuchi seconded
( that responsibility be alternated effective August it 19589
whereby the Village will maintain that portion of Town Tine +r1-V W Y,.I 'k7-
Road lying west of SanaLa..jj**Ch a Drive and Aden Prairie to
maintain that portion lying east of Scorn ho- al ickal i Drive,
for such time until changed by mutual. agreement** Notion
carried.
Very truly yours,
VITT.AGE OF MI" "ETO"KA
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Village Clerk,
We consent to the foregoing arrangement.
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Oct 20, 1958
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TO: Mr. Elmer Clarks Clerk
Eden Prairie Planning Commission
RE: Franklin Circle Easts Eatherhilla Addition
Dear Sira:
I agree to continue building a road owfaae to a thickness of
six inches, of comrpacted gravel and to ai uddth of at leaat 26 feet by
AnguLxt Ip 1959 on Franklin Circle Rest.
I underatacd that if the above regairements we fu""fil7�eds to tho
aatiafa ction of the Towns Ups, the above mentioned road %d ll be Won
over by the Eden Pradrie To uddp,
Y Trulys
Franklin Tennis Ereame
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u o to ber 28,E 1958
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mr. pbrbas L. S#moa
Oak Investment Company
4020 M o ixme�e lisib Manesota
Dear Mr. sb2ont
Mr. Arthur W. XU2.cer, Chan of the Planning and Zoning Commmhss ion
of L:den pr&iri n# and jt*. Arable X. Carter of the fi�� of LiMmys
Carter & Associates# In*., turn englru"r of Eden Prairie, ba" b6ft
reported to Town Hoard resg��ins ir Inspection of the feet
greeting and a "aclag for isle ;den School Addition.
The Town Ord has oonatidered Stour pvoposal to add a total of 200
ou. 76s. of gravel or o tb*r surf*GU4 &pproved by the TOWU EMS.
to oo mpleto consturuattion of the" seta. Al.tl ov4Fh tom► sUvot
nurfacing appliaatlon of this addod grarol wM not seat our present
standards# were besll*ve that addition of 200 au. 7a. of v+el a+1IMI
be fair to 7o,* in ea000rdanoo with of SQtri1 tt f"or Ibla
additiont and we are willIng to aaeept the a*to with the memos►-
standing that the rema. ng gravel win be applied imt oprinSOA, �/����, ; lfs�f
It is fvrthar understood that jou yfiil submit to the Tom Soard such
doeevam+ents as =Ay be ns+sssto Show that #b* draiss�ea east
and ditch See"ing to the ; at�rfmWocy of the r of a and gt,
Louis Railroad in neat istat►oto y to the rsllroad as rrsported by you
to the Town Board at a "a' t wootins.
The Town wM saw plow the streets thle winter if *you w li sib and
reteern to us the original arAd two, carbons of the swolosr r -
betwoon you and the Town of zdan Prairie.
Your prompt "turn of ltho slaneed oontroeet. *I*M with the aseteri
relatix:g to f e dralnage, will be ap mo hated 3n order that the 2ownf
may be prepared to suet plow the streee#a..
Vey' truly yox os
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lather Qlasfs, clerk
os$ Mr, Anderson
Mr. Arthur W,r X111or
Mr. �r ,e s's Csut'tiP�..
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TO WHOM IT MAY CONCERN:—
I Leonard L Holte agree to completeA graveling of street
,..o six (6) inchesp deep, width of street 26 ft. accordina, to
Eden Prairie Village requirements, located at Lincolnwood
Addition in Eden Prairie. The above work will be completed by
July 1, 1959.
The Eden Prairie Village agrees to plow the snow this coming
winter 1958 & 195.9--
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Si�ned
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-� REALTY COMPANY
4313 Shady Oak Road, Hopkins, Minnesota
WEst 5.1701
November 1201958
Mr. Elmer Clark.Clerk
T own. Board
!own of Zden Prairie
Route 1
Hopkins, Minn,
Bear Mr. Clash:
'09 the Craig» Xartinson Realty Co. do agree that we will add snffieient gravel to the
roads of our Prairie Shores Subdivision to ptovide a Compacted depth of six inches of slsrfaw
ing for a width of 26 feet,
Although we have witnessed no drainage problems, we father agree to install at: our expense
those drainage facilities determined necessary by the Town Zaginmer. Two culverts have alre
been installed where drainage eaaaments have been provided. ♦ culvert may prove desirable
at therear oflot 1, Block 21 an& if so the Graigw- Xartinson Realty Co. will install this ri r
thout cost to the Town of Wen Prairie,
'We also agree that ve will fill to the east of the hill on the entrance a;rproach 21 to
"*ad any hazard that may be eauseu by the rise at our entrance. Ke sre understood that We
Prairie Town will snow plow the roads in Prairie Shores for winter of 1958 —1959.
Ye wish to comply with ail provisions of the Towns subdividing regulations, and we are
anxious to provide mawm assistance to the Town Board..
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ours truly,
Craig. Kartinson Realty Co.
G. B. Martinson
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.—a-':.a „ .,....e,.w. ,..w,.. ,.wam"ri�i•'z5S'�:.u^.a:e.WetY.'.kw.», .zrow; r+ x.; .-..+.,.aMw+:.. .�ie+a.ruw.;nd� w�'i'e�s�n7a'.s' :G�rW4�p,
rwsv 4�Iws"...ba.M„..,_....ixGi .n.•l.V+�N.y;:.a.x+ .+, { y
To,-.rn Project No . LEden School !'_ddit-ion
Cc_tract- 1-'o . 'L .
TDW'-,,l Ut7 EDEN ?,;'LAI-R1-E1
CO'U'1-1'1:r�, SO TA
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3INC CT FOR� DIl--
Lop �11; T17C, 1 ,j�,WU. DIV SIOStf
this day of yt-p/- 2-(., between
_,
uni-,-Y, !�".ruiesota, actn�- by an'
Le o, To..--ri Of' 1.1d on. Prairio , lic�nncpii L
1-1rou-.1 its Board of "aporvioo-_rs., :i,!r(�! n callccl the `_.'own" and C;a
q C)20 Eli nnr, to nl:a 1.1i"Meapolis 16, I -Ln(-- a,
- . thc� v aoet - t
tta a ; t-e Dev-Iopor, In cons:i
rr_i t, o n of Town Of --den 21chool Add-LI.-.1on f,a�,-
J aEroes to furnisl-i all labor, material and e,-,,,,uip_--t1ont no,_,doclt
fe I, 1c: diat'r-11-it-ion of 12CO c-,I.. -,TJo. o- �-ravel S'Ll-ri'aci-C alo_n,; t1ac
i, L, I.Lac. -,ravcN]- siLall bc, b,-7-
c Q 1-o o_:" ti.-.if) E'den Sc'--iool r7l,
c 1?a -�t t1ac.-oc 7ocati" orif; Opocifi-]` by t-he ropreso,Ita-
of 11",1, Lf.-ac.7_--i, by cn-vis of
t I v e S c, o T
C C..!;, c 20C cu. yds . or, -ravel. to
-Ji t ion b-T Juno I
t1i c 1_ c. r:iroQ7 nts,no alonL: t-1-ie o 4C '_'d 1 n Vioti Ad 0 _L - I
195' Until ()f t',o Cravol ,as lceon ccnpl,�-!J , a.cco-� `ance
V ,1.own '13oa-.�d of t-It-,r; _-treotz ".3)c i-,,)o I kcld-Ltion :,ha-li be
CnI7, T-c-7, oval r-) 'I snot-7 froi7-., coikl strocto shall not be
con.,:.,'-,r(�C as final ncccPta-nc(, by 'I'own of Y,den 13vair-�c of strocts
!.ddition.
Ui��, Davolo*onr sr-irall ,-iot do any -.,iorl- furni.0-111 any raterials not Covi.-
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e r 41-,L- p -I-.1 P�p,L11 cations and special condft1.ons "n trTis
inbiarsemon' is o::Poclad fror_ tho Toun.
con':, a c f o U
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to to rn contrar-y herein not-j,ithsta.-1din
t1,__1U- JL._,."Lc of ";dcn ! rairic , Boarcc.] of 6upervisoro, and itS aGents
or or.-.p1oyoo_-- s1lall not bo porsonk-Ally, liablc or responsible in any
manner to the Developer, the Dovoloporlo contractor or subcontractors,
r-aterial non, laborers or to any other . person or persons whomsoever,
..Lc)r nny clali-, demand, daxaa-cs, actions or causes of action of any
klrl or character arisinr, out of or by reason of the execull-ion of this
a,sreoricnt or the perfo=, ance and cor:plotion of the work and the irl-
o -I 4-_
pro-v __.n1o,_ provi6od horoin, and that the Developer will save tho Town
h __ n__ 2 - 'ron all sucIz claims, denands, damages, actions or causes
o : rict-lon or t1ac costs, disburser ont;s and expenscs of defend-In- t:ho
SIC-TA 111 1 Ti• i101-,,' DEVEELOPER: SIGNATURX3 rOR TIFIE TOWN OF EMM PRA112IE':
Cl-iairzaan, Db-ard of 6upervisors,
AT TE S T• Cloriz., Board of z�upervisors
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ACKI' 0irJIEDGI�MNl
OF AUTHQ.:IZED TOWN-M-lIP 0117 ICIALSt SIGNATURES
and
being first duly sworn, depose and say that
the; are the Chairman and Clerk, respectively, of the Board of Super-
visors of the .down of Elden Prairie, in the Country of Hennepin, and
the State of Minnesot-a: They have read the foregoing contract and
know the cc r_t en t s thereof and that the same Is true of their ovrn
ttnowled e; and that this contract is made by the authority of the
Board of Supervisors of the Towri of Eden Prairie, Hennepin County,
Minne so ta..
Chairman
Jerk
Subscribed and sworn to before me this q clay o19
o tary eubi c 77'r�a / -
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INDIVIDUAL OR CO-PARTXERSHIP ACKNO'eL.1-DGMENT
OF DEVELOPERS S SIGNATURE
State of 14inne3ota } S5
Courity 0,f Iignnepin )
On this 214t day of November 1958 , before me per-
sonally appeared F_1.- Simon sna D_ ,L Simon ,
- to me personally known to be the person a described herein and also
who executed the foregoing contract and acknowledged that t he-Y exe-
cuted the same as their free act and deed .
George K. Hussman, Jr
( SEAL) Notary Public for Hennepin County, Minnesota
my commission expires October 19, 1965
CORPORATE ACKNOWLEDGMENT
FOR DEVELOPER
State of M:Innesota ) SS
County of _ )
On this G day of 19,,A, before me appeared
and
of , a corporation; that the seal
affixed to the foregoing instrument is the corporate seal of the cor-
poration, and that said instrument was executed in behalf of the cor-
poration by authority of its Board of Directors; and they acknowledged
said instrLuaent to be the free act and deed of the corporation.
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` 711ote: If t-ie Developer is a corporation, this should be signed by at
least two executive officers, same being the President and Secretary,
or Vice-President and Secretary, and the corporate seal attached.
If the Devwloper is a co-partnership, this should be signed by all
members of the co-partnership .
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