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02-11-1953!. MINUTES OP' ~ ~ 1 ~ ~ ADJ®U~EU MEETING . ~,~ ~v+''~, ~~ • VILLAGE OF RI CHFTEI,D February 11, 1953 Pursuant to due call and notice thexeof, -the council of the Village of Richfield met in adjourned session in the council chambers of the Village Hall on Wednesday, ~ February 11, 1953, openeing at 6:30 P.M. Members Present: Walters, Rose, Shields, Iverson and Keller Members Absent: None The meeting was called to order by Mayor Keller and a discussion of the proposed Carnival ®rdinance was held wi th several members of the Fire Relief Association. Provisions of the ordinance were discussed separately and collectively, and the Village Attoa~y was instructed, ~.thout vote, to draw amendments to the ordinance, Councilman Shields was excused from further attendance at this meeting. 1. Bond Sale, Change of Data. Motion by Iverson, seconded by Walters, that the following resolution be adopted, that it be spread in the Rssolut3.on Book, and it be made a part of these minutes REF~OLUTI Ali N0. 105 RES(FLUTI ON CHANGING THE DATE OF SALE OF ~ 1,100,000.00 SEtdER INlPROVE@C~T T BfI+T'~6. poll of Votes: Ayes # Walters, Rose, Iverson and Keller. Nays-- None. Councilman Shields was absent. Carried. This resolution appears as Resolution No. 105 in Resolution Book No.l, 2. Manager Directed to Make an Inspection. Motion by Rose, seconded by Walters, that the Village Manager be instructed to make andinspection of proper~r hn the vincinity of Lyndale Ave. and 73rd Street because of a reputed unsanitary condition. Carried. 3. Allow Claim of Fred C. Keller Motion by Walters, seconded by Rose, that the claim of Mayor Fred C. Keller in the amount of $85.80 for expenses in connection wi th his trip to New York be allowed and ordered paid Carried.( Check No. 21.~3.j ~.. Ad journmen t Motion by Iverson, seconded by~ Rose, that .the meetLng adjourn. Carried. Meeting adjourned at 8:45 P. M.