04-06-1953
VILLAGr~ OF RICHFIELD
SPECIAL MEETING
APRIL 6, 1953
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Pursuant to due call and noticethereof, the council of the Village of
Richfield met iri special session in the council chambers of the Village Hall at
8 P.M. on Monday, April 6, 1953•
On roll call, those present weres Walters, Rose, Iverson and Reller,
Absents Shields
1. Authorizing Disposition of Proceeds of Bond Sa7.e. o
Motion by Walters, seconded by Iverson, that the following resolution
be adopted; that it be spread in the resolution book and that it be made apart of
these minutes:
RESOLUTION N0. 127 °
RESOLUTTUN RELATING TO DISPOSITION OF
PROCEEDS OF X1,100,000.00 BOND SALE.
Poll of votes: Ayes - Walters; Rose, Iverson, and Reller. Nays - none.
Carried. This resolution appears as resolution No. 127 in Resolution Book 1.
2. .Pay Raiae Resolution Deferred.
Motion by Iverson, seconded by Walters, that .the council concur in the
recommendation of the Village Manager to defer the resolution relating to salary
increases. Carried.
3. V311age-wide street surfacing Project. '
Motion by Walters, seconded by Iverson, that the following resolution be
adopted; that it be spread in the resolution book; and that it be made a part of
these minutes. -
RESOLUTION N0. 128
RESOLUTION"DIRECTING THE PREPARATION OF
PRE~INLTNARY PLANS AND COST ESTIMATES ON ~
VILLAGE-WIDE STREET IMPROVEMENT.
Poll of votes Ayes - Walters, Rose, Iverson and Roller. Nays - none. Carried.
1~. Advertise for Bids - Saxiitary Sewer Improvement No. ~,.
Motion by Wal tars, seconded by Iverson, that the following resolution be ~
adopted; that it be spread in the resolution book; and that it be made a part of these
minutes.
RESOLUTION N0. 129
A RESOLUTION RELATING TO SANITARY SEVER ~
IMPROVEMENT NO. 1, APPROVLRTG CERTAIN PLANS
AND SPECIFICATIONS AND DIRECTTNG ADVERTISEMENT FOR ~
BIDS.
Poll of votes: Ayes - Walters, Rose, Iverson and Re11er. Nays - none. Carried.
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5. Sewer Specifications addendum.
Motion by Iverson, seconded by 1rtTalters, that the`Villagg Manager
be instructed to request G. M. Orr Engineering Company to prepare an '
addendum to sanitary sewer specifications relieving the contracta~u~ of °
responsibility in regard to severance of gas services; and the Village
Manager be further instructed to prepare a resolution saving the village
harmless for severances of gas services. Carried.
6. Advertise for Bids - Police Patro],-Car.
Motion by Y~a7.ters, seconded by Rose, that the counc~.l accept and approve
the specifications for a police patrol car and authorize the Village Clerk to
advertise for bids to be received up to 8:00 P.M. on Monday, April 27, 1953.
Carried.
7. Adjournment
Motion by 4dalters; seconded by Iverson that the meeting adjourn.
° Carried. Meeting: adjourned at 8:30 P.M. _
AT T•
FRED C. REELER
au u n Mayor
Clerk
Lero, rafto~,
° .~ M ages
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