City Council - 09/30/1964 - Village Meeting September 30. 1964
° The Council met in the Library of the Eden Prairie High School on
September 30, 1964 at 8 o'clock p. m.
Present were:
Donald A. Rogers, Mayor James C. Brown, Clerk
Albert L. Bruce, Trustee
Alvin J. Bren, Trustee
ORDER OF BUSINESS:
MINUTES
A motion was made by Alvin Bren and seconded by Albert Bruce to approve
the minutes of the meeting of September 23rd as written.
Motion carried. z
MINNEAPOLIS GAS CO. - CONTRACT FOR HALL
Mr. Graham appeared before the Council representing the Minneapolis Gas Co.
with a propane contract for the Village Hall. The price is to be 130 per gallon
plus $1 per month service charge. Charges are to be prorated into equal monthly
payments through June, 1965 when the contract expires.
A motion was made by Albert Bruce and seconded by Alvin Bren to approve the
contract for propane with Minneapolis Gas Co. and authorize the Mayor and Clerk
to sign.
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Motion carried.
VILLAGE HALL FURNITURE
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The Clerk presented a tabulation of bids for Village Hall furniture. P. M.
Johnson' s, Inc. was low bidder for complete requirements. Mr. Johnson's bid had
three special alternates amaunting to $401.00 extra.
A motion was made by Albert Bruce and seconded by Alvin Bren to accept the
bid of P. M. Johnson's, Inc. of $4,111.56 and the three special alternates of
$401 .00 making a total bid of $4,512.56.
Motion carried.
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ROSEMOUNT ENGINEERING - SITE PLAN
A motion was made by Albert Bruce and seconded by Alvin Bren to approve the
site plan of Rosemount Engineering Co.
Motion carried.
The Council had previously gone over the area with Mr. Lundquist of
Rosemount Engineering Co.
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September 30, 1964
Page 2
PARK BOARD BILLS
A motion was made by Alvin Bren and seconded by Albert Bruce to pay
Linda Brekke $1.50 per hour for 38 noon hours and to pay $9.01 to Kokesh
Hardware for supplies. Both of these bills were for the summer recreation
program.
Motion carried.
VILLAGE HALL - CHANGE ORDER NO. 3
A motion was made by Albert Bruce and seconded by Alvin Aren to approve
change order number 3 to Village Hall contract in the amount of $149.00 for
identification sign "EDEN PRAIRIE VILLAGE HALL" and to authorize the Mayor
and Clerk to sign.
Motion carried.
AERIAL PHOTOS
A motion was made by Albert Bruce and seconded by James Brown to increase
authorization for aerial photos to $1,500 so that the Village will own the
negatives.
Motion carried.
The meeting adjourned at 11:00 p. m.
Jalisco Brown. Merk
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