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HomeMy WebLinkAboutCC 11-28-1961 " . MINUTES OF SPECIAL MEETING COUNCIL OF THE VILLl\.GE OF ARDEN HILLS . Tuesday, November 28, 1961 The meeting was called to order at 7:00 P.M. by Mayor Ashbach. Roll Call: Present; Ashbach, Crepeau, Kennedy, Olmen, Stromquist. Absent; None. Also attending were Wm. Banister, Roger Short md Karl Burandt , al~ of Banister Engineering Company. Mayor Ashbach explained that the special meeting was called to discuss a proposed contract with Banister Engineering Company regarding street improvement programs. Mr. Banister, Mr. Short and Mr. Burandt explained the work and cost involved for engineering services and presented proposed contract. After discussion between Council and engineer's, motion made by Kennedy, seconded by Olmen that agreement of November 9, 1961, as attached, be accepted by the council as the contract for engineering services by the Banister Engineering Company for Street Improvements Nos. 5', 3 & 4, subject to approval by the Village Attorney, Mr. Courtney. Carried. The meeting was adjourned at 9:00 P.M. U2a.:#J . cw... ...1.- . ROBERT O. ASJffiACH, MA YOR ~ f LORRAINE E. STROM~UIST CLERK * Letter of approval by Village Attorney attached. :r. I , '