City Council - 11/06/1963 - Special Meeting November 6, 1963
A special meeting of the Council of Eden Prairie Was held in room 308
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in the Eden Prairie High School at 8 o'clock p. m.
Present were:
Donald A. Rogers, Mayor Kenneth Anderson, Trustee
Al Bruce, Trustee Elmer E. Clark, Clerk
Rieke-Carroll, Architects
ORDER OF BUSINESS:
JAMS PROPERTY
A motion was duly made by Kenneth Anderson and seconded by Al Bruce that
the Village Council deal with the Gleason Co. to move two thousand cubic yards
of earth from the James Property to the Village Property on Scenic Heights
Road and try to negotiate with Mr. James for more than the 2,000 yards promised
the Village when the property was purchased.
Motion carried.
VILLAGE HALL BONDS
A motion was duly made by Al Bruce and seconded by Kenneth Anderson that
the Village adopt Resolution #68 which sets up $54,000.00 to be voted upon for
a new village hall at the December 3, 1963 election.
Motion carried.
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VILLAGE HALL BROCHURE 4Ap
A motion was duly made by Kenneth Anderson and seconded �by Al Bruce that
the village pay $127.00 cost of printing a brochure on the new village hall.
?Motion carried.
1. S. SFIATTUCK
A motion was duly made by Al Bruce and seconded by Kenneth Anderson that
the services of Mr. I. S. ,Shattuck as consulting engineer be terminated as of
October 31, 1963.
Motion carried.
GENERAL HOSPITAL
A motion was duly made and seconded that the Village Council adopt a
resolution drawn up by the League of Hennepin County Municipalities and signed
by the Council which pertains to a hearing on November 19, 1963 in the Court
House. This is in regard to General Hospital service for the suburban villages.
Motion carried.
Meeting adjourned.
Elmer E. Clark. Clerk