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05-12-43 Special MeetingI gpeci,,aj "OtIM of the village counalkwas called %W the President Earmand T. R"kap T111460 Otornar. 209 fts meeting was called to order and call of the roll was Memhere preafat: &Wk*p. fraU406n, N1092, Ju*ch. The rAceting was also &tUaWed by Caption MoGlauls, Go"Issioner Deni2on,and Mr. C,&Soy, the 'fir user. 4 41 t4 A complete, report con the Norma Holtl lawmAt was given by the rill attorzmW, witkit smay aot^iled explanations COWOrniM the verdict that the Jury re4dered, to with additiona' norAstious a"* to the Council. Motion by PrAn-6,4*a, somMA4 by Most that W. Keane be antbnriT;_4 or empowered to make a motioa for a aw trial. Boil *all: kop, yr en, Riess. Dasvh. yss r notion carri ee,- Motion by Reiss, se4onded by Busch adopting the following resolution as recommended, read and Puggested by Mr. Kane, the Village Attorney. r HERELS, it appears necessary and in the public interest that a storm drain and/or storm sewer be constructed through and from the culvert located at Turner's Crossroad near the intersection of Edgewood Road and thence in a generally northwesterly direction along the line of the ditch running in said direction, now therefore, BE IT RESOLVED, by the Village Council of the Village of Golden Valley that said storm water drain and/or storm sewer be constructed through and from the culvert located at Turner's Crossroad near the intersection of Edgewood Road and thence in & generally northwesterly direction along the-liae of the ditch running in said direction. BE IT FURTHER RESOLVED that the Road Boas be designated to secure plans and specifications and an estimated cost of such construction Tllend— report the same to the Gouncand proceed with said construction. BE IF FURTHER RESOLVED, that the entire expense of said improvement shall be paid out of special assessments levied on the property specially benefited by said improvement, said assessments to be levied ratably and -in-proportion to the special benefits conferred upon each lot, piece, or parcel of ground deemed to be so specially benefited* Roll Call: Raskop, Frandsen, Reiss, Busch. Yes. Motion carried* me. Gouneil vas pre ssmikai with the hone C.Ater �robl of I 91fterV Two letters wore read to tb* Council, from W. A. Iften ant Down.ldi Frwr. They Pros ideat We an estensivo expla&tion +� so thee* problem being vznvel moble and that lbe Council in the future would > rt with the own problem , OM tbsst It tee the ftty of the Road Coositttee the Council to see to It thfstt there prcbleue were disposed of either by the Village 'awtcing the pessary repairs or ad:istmerttt, or bxve, a4 contract - 3 or mNw they repair* and collect from edmatting or beast tt*d property orners. Motion by Idose, seconded by Basch that O Cou=11 hire an Engineer to detorsise what dhould be done to core for all the strlk#r4 gutters in V"l Rills ane costs be paid, out of Special ssea nts ,1 on s roperties bonsfittod.,or abutting. Roll call: ekoo, 1`randsecn'01ess,. yes 1,4tion carried.. tyhormw: %moors have just come to %bo, attr vlou of the Pill Council to the effect that liquor bays recently been soli wilawfully within the cill-W limits t be it resolved: ftast the Chief of police be iatsstruoted to order the arrest of OT017violater of City ^nd Village liter lass and weorce said lanes rigorousl a Seconded by Frmdaen. Roll saylle aftakop, Frandsen, Riser, ft sch Yom Motion c iu rigid . action by Frandsom. oftonded W Ifteek. that of tM council., eacb e member on the oivil sorvica comalssion, "d as& of r -h* POlics officers be I "en -With of this resolution. Roll call Raskep Frandsen Reiss Busch(Yes) Motion by'Reiss seconded by Frandsen to adjourn was so orde ad �Raskop Frandsen Reiss Busch (YES)