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The Engineer presented a preliminary storm sewer report for
the Knollwood Drive from County Road H -2 to Woodale Drive.
The Clerk was instructed to contact Mr. Ben Falk regarding
a possible easement through his property for drainage and the
Engineer was instructed to prepare an alternate drainage system
possibly of just open ditch type.
After some discussion the Public Works Department was
authorized to seed boulevards in the Village that were disturbed
through water or gas projects.
An Ordinance regarding storing of junk vehicles was presented
and read by the Attorney.
Motion by Malvin to adopt Ordinance # 92. Seconded by
Sullivan. 5 Ayes
The Public Works Department was directed to purchase and
install "Slow- Children Playing" signs between Sherwood Road and
County Road J on Groveland Road.
Motion by Crane that the Village accept the water utility
Building as completed and pay balance owing on contract of
$10,138.15 to Karl Dedolph Company on condition that he sign
a release, releasing the Village of all liability under the contract.
The Village Attorney to execute♦ Seconded by Hodges. 4 Ayes
Malvin Naye
An Ordinance regarding licensing of sewage carriers was
presented and read by .the Attorney. Motion by Hodges to accept
Ordinance # 93. Seconded by Sullivan. 5 Ayes
A resolution modifying water assessments was presented by
the Attorney. Motion by Blanchard to adopt Resolution # 106.
Seconded by Malvin. 5 Ayes
The Attorney reported that the claim for water damage by
Duane Hagen was in the hands of the previous liability insurance
carrier.
Motion by Blanchard to approve licenses submitted. (list
attached) Setonded by Malvin. 5 Ayes
Motion by Blanchard to pay bills submitted with the
exception of one from Midwest Planners Check # 939. Seconded
by Malvin. 5 Ayes
Mr. Sullivan was directed to arrange a meeting with Mr.
Howard Dahlgren, Mr. Milt Stole, Mr. Richard Meyers, and himself
to discuss the claim presented by Mr. Dahlgren.
Motion by Sullivan to purchase 1 set of statute books, 1961
edition, for Village use. Seconded by Blanchard. 5 Ayes.
The next agenda meeting will be on June 7, 1962 at 4 :00 P.M.
Motion by Malvin to adjourn. Seconded by Blanchard. 5 Ayes
Meeting adjourned at 12:05 A.M.
Respectfully submitted,
Vil age lerk