1933-12-29222
AI)JOIml~D
pBOCmEDiN~ECIAL/~m~XNG OF T~ ~OUND VILLAGm OOUNCIA
D;C~ER ~9th 19~
Meeti~ ~alled to oTder by mayor ~rauee ~t Z-P.~.
Trmstees ~resent, Yost, Broeckert, ~orton, meet~ called to
different Contractors, whose bidl were ~eeepted.
~eeolmtiom;
' ~eeolved, that the memorand~ of ~greement for the drilling of ·
well, ~ted Dee ~gth 19~3, exeeUted by Xeye Well Drilling Oom~ny,
of St.P~ul Mi~eeot~,be ae~epted, and that the President &n~ Olerk
of this Village be authorized and directed to execute said agreement
on behalf of the Village, and that the Bo~texecuted' by G.W.K-eys,
doing business as Xeys Well Drilling Company, as Principle. and'
the National Smrety Co,oration, off New York, ae e~rety,
the ~Tth day of Deeember 193S, ~ approved and aeeep~ed, all of the
above eub~ect, however, to the approval of the State Superintendent
of eoaetr~ction and to ~ecome effective upo~ hie approval.
On roll call ;Taye,Toet, Broeckert & ~orton.
.......... Nays; no~e Carried
ResolUtion
' Resolved , that the memorand~ off agreement for the eoaetruction
·nd iaetallation of w~ter-~ina,hydrante,v~lvee, and valve ~xee,
~ted December 27th,19~3,exeouted by ~h~-A~meon AMreetom
St.~ Mi~eaot~, Be ~epted, ~nd that the ~reeident ~nd Clerk
of this Village be ~uthorized and directed to execute said agree-
men,on behalf of the Vlll~e, ~nd that ~he Bo~ executed by
~ea-A~eon ~ ~e~a~ an~ William E.~ree~on ae pria~iplee,
·nd the American E~loyere Ime~mceCo~ny of
· e e~ety, dated th ~Tth ~y of Deeember 19~,~ approved aad
aeeepted, all of the abo~,a~b~ee~ however , to the a~proval of
the S~te 8~perin~enAent of eomatr~tion ~nd to Become effective
upon hie ~pprov~l. '
On roll eall, Taye;Toe~ ,Broecker~ ~ ~orton.
~ye; none
Reeol~t ica,
· M-eelv,d,tha% ~he Memorand~ ~greement for ~he ccne~r~tion of
steele ~ower and tab,dated Dec ~Tth 19~,ex~Uted ~y the Mpl~e Mteel
and ~chinery Divialon of ~inneapolieMoline ~ower Implement
be aceepted,~nd that the ~reeident ~nd Clerk of thi~ Village be
authorized ~nd directed to execute s~id agreement on Behalf off the
Vill~e, ~nd that the Bond executed by the Minne~polia $~eel ~nd
M~ohinery Division of Minneapolis Moline Powerlmple~nt Com~ny,
primci~!,and the N~tio~l 8ure~y Corporation , of New ]fork ae Surety,
~ted ~eo ~Oth 1933,be ~pproved and accepted, all of the ~bove eu~Jec~
however, to the ~pproval of the State Superintendent of Construction,
· nd to become effective upon hie ~pproval."
On roll call, Taye; Yoet, Broeckert &~orton
N~ye; none.
Clerk ~ Pres.