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1956-08-13 Minutes of Mendota Heights Village Council' i7.;e v ' S PE :1 U L IV ET IV G A spe o!.al meeting of the Mendota Heights Village Council ova.: held at th J.'.11 ge Hall August 13,1956 at 8 :00 p,m„ The roll being oalled the following members were present: Trustees Sweney, Horning, Krammer and Clerk Stary.. Mayor Edman presided over the. meeting, Pursuant to a resolution of the Village Council of the Village of .Mendota Heights, County of Dakota, State of Minnesota, dated July 13,1956 fur the Grading and Graveling of Marie Avenue between Lexington Avenue (C.A.R. 4) and Victoria Road (C.A,R, 36) Station 0 plus 12 to Station 26 plus 31 Approximately 0.5 miles in length. Alternate bids are required for the construction of the full 0.5 mile of grading and graveling and also for only the 0.25 mile lying just east of Lexington Avenue. Separate schedules of quantities for the 0.5 pule and the 0.25 mile sections are given in the proposal. Be it resolved by the Village Counoil that the said improvement is necessary and should be made and the same is hereby ordered to be made wholly by contract to be let to the lowest bidder as required by law. The entire expense of said improvement to be paid out of the Road and Bridge fund, Dated August 13, 195.6 Attest: Frank Stary, Vilage Clerk It was unanamously resolved by the Counoil that County Engineer H.E. Palmer draw up specifications ani bid proposals for the Marie Avenue Project.. On motion of Trustee Krammer, seconded by trustee Horning, resolved that the hearing date for the seal coat of roads in the Somerset Hills Addition be set for August 270 1956. Ayes :*5; Nays:-0. On motion of Mayor Edman, seconded by Clerk Stary, resolved that the meeting be adjourned until August 14 1956 when it will reconvene. Ayes : -5; Nays: -0. F. Robert Edman Mayor Attest: Frank Stary Village Clerk F.Robert gdman Mayor of Mendota Heights Village