07-28-1954.. - - '~P
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,, VIL7.~iGE , QE' RICHFIELD
., ~.DJOURNED MEET2NG `~!
July 28, 1954 -
_ Pursuant to council action on June 28; 1954 and July 26, 1954, an ad-
'journed meeting of the Village Council. of the Village of Richfie3d, Minnesota,
was duly held at the Village Hall in saa.d village on Wednesday, July 28, 1954,
at 7:00 of clock P. M«
The meeting wascalled to order by Mayor Kittell.
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Present: ~ Walters, .Shields, Wallick and Kitten.
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~.bsent : Rose. ,r
l.. .Bids -Traffic Signals - Nicollet & 66th
The engineer reported the lowest bid on traffic ,signals to be:. ~ ,
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Kehne Electric Co. Tnc.. ~2481a00
Motion by.Walters9 seconded by Shields, .that the bid of Kehne Electric
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Co. Inc.. for $2481,00 for furnishing four electric traffic signals be ac-,
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. cepted. Carried, ~ }
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- -2z Village Project No. 23Q - ~ .
Motd.on by Shields,. oeconded by Wallick, .that the. Gaunci.l approve the
figure of X3.00 per front-.foot with a $75.00 stub..-charge for the sanitary
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sewer construction known as Village Project No. 230 as outlined by the
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`' G, M.. Orr Engineering Co., consultant engineers. Carried.
3~ Extension of-time - V. P. #179
Motion by Wa1.Li.ck~ seconded by Walters, that the Council.- approve the ra-
c~aest of Peter. ?~ametti Construction. Co. far aninety-day .extension of time
f of Village Project No. 179 and authorize the consulting engineer to prepare
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~ ~ ~ , a change order for t~i.s extension. .Carried.. ,
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. July 28, 1951 _
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~,~, ° ~~ Gouncilman Rose _ was seated. ~
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!~. Wexler .Addition
Motion by Shields, seconded by Walters, that the following resolution ~~
be adopted:;
r _ RES_ OLtTrI ON N! .0~ 9 ~
' RF~OLtTPION DECLARING COST TO BE ASSESSED >°
AND ORDERSNG PREPARATION ~' FROPC6ID ASSESS- ~f
.
MEND FOR STREET GR~iDINCr, VILLAGE PROJECT #228
' Poll of voters dyes - Walters Roses Shields Wallick and Kittell. Nays
.none. absent -" none. Carried,, This resolution appears as resolution #l~59 `'
's:
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~ in resolution book #2.
' Motion by Wal7ick~ seconded by Shields, that .the following resolution: ~`~
be adopted;; that it be spread in the resolution book and trat it be made a L
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A'
part of these minutess
RESOLUTION N0. 460
RESOLTTPION CULLING HEARING ON PROPOSED ASSESS-
MEND FCR STREET GRADING, VILLAGE PROJECT ~r'228 ,'
Poll of°-votes s Ayes - Tr~alters~ Rose, Shields ~ Wallick and Kittell. Nays
4.
none. Absent -none. Carried. phis resolution appears as resolution #46.0
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in res~ luton book #2. ,
S« better =Iverson
~i le tter from Gerald Iverson, 7501 Nicollet Ave. ~ was read by the '~~
.manager relative to the possible acquiring of some of his land i.n the vicinity'
of 62nd and 63rd between 16th & 17th Avenues for playground purposes. ~~'
Motion by Wal lick, seconded by Roses that copies of the letter be sent
~'Y and that the letter be filed. Carried. C-161$.
to the council for study, ~.
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.,4,. July 28,, .1954
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Motion by Walters, seconded by Rose, that- the following resolution be
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adopted; that it be spread in the .resolution book and tY~at it be made a
part of these minutes.- '
RES QLUT I ON N0. 461
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RESOLUTION ACCEPTING. BTAS ON ~h,000,000.00 •
IMFROVEN~ENT BONDS ~' 1954 SERIES B _
Poll of totes: Ayes. •• lrlalters, Rose, Shields, Wallick and ~ttell. Nays +~ ~,
none. Absent -none. Carried. .This resolution appears as resolution ~46~:
in resolution book.#2. ~ _
Motion by Wa1 lick,' seconded by Shields, that the following resolution ,
,~
be adopted; that it be spread in the resolution book and that it be~made a
part of these minutes: - ~'
RES OLi~T I0N NO. 46 2 ~,
RESOLUTION REL~iTING T 0 ISSUANCE C~' ~ • '-~
P
$~1~000,000.-00 IMPROVEMENT. BONDS GF' 1954 SERIES B
Po].I. of votes : Ayes. -Walt ers, Rose, Shields, Wal Lick- and Kittell,. • Nays - -
none.. Absent. -none. Carried, This resolution appears as resolution #463
in resolution- book- #2. ~ ._
8. Bids -Storm Sewer . `4
Motion by Wa1.lick~ •seconded by Walters, that the following resolution
be adoptedl that it be spread in the .'resolution book and that it be made a
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-part of these minutes: 4
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RESOLUTION N0. 463
RES OLUTI ON kCCEPPING BID ~iND AW.~RDING CONTRACT T 0 , ;
WILL7~'iM U. TERRY ExCAV~iT TNG CO. INC. ON V. P. NCS.
264 266, 268,.269, 271..,.272,.273, 275 & 290. .
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