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250 MINUTES OF SPECIAL ~illbTING COUNCIL OF TEE VILLAGE OF ARDEN HILLS Saturday, September 29, 1956 The meeting was called to order at 9:00 A.M. by Mayor Ashbach. Roll Call: All ~ouncil members and Attorney present. After Council discussion, W~. Delange moved and Mr. McClung seconded the motion that the Clerk be authorizwd to sign the Damage to Streets by Northern States Power Company agreement and return it to the Village . Engineer. Motion passed. Mrs. stromquist presented the following boards to serve during the November 6 general election: ELECTION BOARD - To serve during the polling hours Rose Waldock Judge Jane Rank Judge June .Hanson Judge L. stromquist Clerk COUNTING BOARD - to serve during the counting of the ballots Blanche Borchllr t Judge lf~rgaret Stienkraus Judge idrs. Geo. Gardener Judge L. Stromquist Clerk Hoyt moved and DeI.e.nge seconded the motion approving the election board and the counting board. Motion passed. C~rk was requested by Council to write to the Geo. R. Sauers Company in regard to Shorewood Hills and inform them that the streets in the plat should be completed by Oct. 15, 1956 or the Village will take over and Complete the work, and to send Sauers a copy of the letter to our Council from Engineer Carley of Sept. 28, 1956. After Council discu.ssion, DeI.e.nge moved and McClung seconded the motion that a supplementary resolution in regard to the Zilliox ~K plat bec, rr~de approving a $10,000.00 performance bond requirement to ~aurantee road completion. Motion passed. Clerk was requested to send a copy of the s~pplemenrary resolution to Mr. Stepnitz. DeI.e.nge moved and Hoyt seconded the motion requesting Clerk to write to Stanley Miller stating that as the work on the roads in the Jos. I.e.ke Park plat has not been completed as agreed, the Village will assume no responsibility of snow plowing or maintenance until said work is done. Motion passed. . After Council discussion Delange moved and Hoyt seconded the motion approving the grade or road specifications for Shorewood Hills 6. lIloyion passed. ~myor Ashbach stated that he would talk to the adjoining land owners to the plat to get their views in regard to extending the proposed dead end street in the Shorewood Hills 6 plat. Hoyt moved and McClung seconded the motion that Clerk hold up noti~ication of the approval to the Sauers Company until ~~. Ashbach talks to the adjoining land owners. Motion passed. --