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08-26-1957VILIAGE OF RZCHPIELD Regular Meeting August 26n 1957 The council of the Vila ge of Richfield met in regular session Monday, August 26, 1957, in the council chambers of the Village Hall,, 6700 Portland Ave., at 7:00 P.M, The meeting was called to order by Mayor Kittell. Present: Wallicka Shields, 5erstock,. Schuita~ and Kittell. Absent: None. Rev.. Bdwin Bilertsen „ St. Nicholas Episcopal Church,, gave the invoca- t ion. 1. Minutes. Motion by Vdallick, seconded by Schultz„ that the ,minutes of the regular meeting of August 12! 1957 be approved. Carried. 2.. Reports Motion by Shields„ seconded by Serstock,, that the following reports be accepted and filed: Liquor Store report - July, 1957 C-4652 Hennes County Nursing Report - July,. 1957 C--4653 Carried.. 3. Set Date of Hearing -Special Use Permit Motion by Serstock„ seconded by 5hieldsR that the council authorize the ' clerk to advertise a hearing on the request of Charles R. Weaverr 3~ E. Main St. ,, Anoka, for a special use permit to locate a gasoline service station at 1201 B. 66th St..; hearing to be September 9„ 1957 at 7:15 P.M. Carried.. I 4. Set Date of Hearing on Rezoning - West Side Cedar' Ave, btw. 73rd & 74_th- i Motion by Shields, seconded by Serstock,. that the council author ize the clerk to advertise a hearing on the request of Bdwin Haeg, 7344 Cedar Ave., to rezone the west side of Cedar Ave.. between 73rd and ?4th Streets, Outlot 1 -2- August 26,. 1957 one, except the south 50 ft. ,, Evergreen Gardens 2nd Addition, from commercial to multiple residence; hearing to be September 9,, 1957 at 7.15 P.M. Carried. S. Appointment of Police Officers as Process Servers Motion bq 5erstock„ seconded by Schultz, that Reynold L. Nordstrom and Robert H, Eckstein, Richfield police officers, be appointed as process offi- cers for a term of one year beginning September 1„ 1957 in accordance with Ordinance No. 12.04 passed August 12r 1957.. Carried.. 6. Continuation of Hearing -- Railroad & Warehouse Commission Motion by Schultz, seconded by Serstockr that the hearing of the Railroad 1 and Warehouse Commission on the case of Village of Richfield vs. Minneapolis and Suburban Bus Co. be continued to the 10th day of September, 1957 at 7:30 P.M. and that the no tice of hearing be filed.. Carried. C-4654 7. Redemption of Bonds Motion by Schultz, seconded by Shields„ that the council authorize pay- went to the firm of Allison Williams Co.. in the amount of $15,281.25, check #447b, for the redemption of the following bonds and coupons: $15,000 Sewer I~hprove~ent Bonds of 1953, 3.75%, dated March l,, 1953, due March i„ 1960. Bonds #334/348 each with coupons 9/14 attached. Carried. 8. Bids - Warming Houses The manager read the minutes of the bid-opening on warming houses,, and 1 presented the tabulation with his recommendation for award. Motion by Shields, seconded by Waliick, that the minutes of the bid- opening on Warming houses,. August 26, 1957, be approved and filed. Carried. C-4655 Motion by Schultz,. seconded by Shields, that the council accept the low i -3- 1 August 26,, 195? bid of Harry Tickner Co. for a total of $.13,600.U0 as recammencec~ by t°le manager. Carried. 9. Bids -Portable iNarming Houses The manager read the minutes of the bid-opening on portable warming houses and presented a tabulation of bids with his recommendation for award. Motion by Serstockp seconded by Schultz, that the minutes of the bid- opening on portable warming houses be approved and filed. Carried. C-4bS6 Motion by 5erstocka seconded by Schultz, that the low bid of Harry D. Tickner Co. of $4660.00 be accepted by the council as recommended by the manager. Carried.. l0. Bids - tNeli for Warming Hous e r.-.r The manager read the minutes of the bid-opening on the well for warming house and presented a tabulation of bids with his recommendation for award. Motion by Serstock,. seconded by Schultz, that the minutes of the bid-. opening on the well for the warming house be approved and filed. Carried.. C-4657 1 Motion by Serstock~ seconded by Schultz, that the council accept the low bid of E. H. Renner & Sons for a total of $1436.00 as recommended by the manager. Carried. 11. Bids - Vill a Project No. 342 CSidewalk on Nicollet Ave.) The manager read the minutes of the bid-opening on sidewalk on Nicollet Ave.. (V.P. #342) and presented a tabulation with his recommendation for award. Motion by Schultz, seconded by Serstock,, that the council approve and file the minutes of the bid-opening on sidewalk on Nicollet Ave. Carried« C-4658 Motion by Shields, seconded by Serstockr that the following resolution Y -4- August 26,, 1957 be adopted; that it be spread in the resolution book and be made a part of these minutes: RESOLUTION N0. 1403 RESOLUTION ACCEPTING BID ANA AWARDING CONTRACT TO 0. DREVDAHL & SON CO. INC.,. 2008 24TH AVENUB SOUi'Ha MINNEAPOLIS, MINNESOTA VILLAGE PROJECT NO.. 342 C#4659 Poll of votes: Ayes: Wallick„ Shields, Serstock~ Schulte and Kitten. Nays - none.. Absent - none. Carried. This resolution appears as resolution #1403 in resolution book #9« 12. Petition - Four Way Stop Signs - 76th & Pillsbury A petition signed by 13 property owners. requesting four way stop signs on the corner of 76th St« and Pillsbury Ave« was presented. Motion by Serstock,. seconded by Schultz, that the petition be filed and 1 that after an investigation, a report be made at the next regular meeting. Carried. C-4660 13. Hearing -Special Use Permit - 2814 W. 6bth St. It being 7:15 P1M., Mayor Kitten called for the hearing on the special use permit of Erickson Petroleum,, 1422 West Lake St.,, to be located at 2814 W. 66th St.. and read the notice of hearing. Curtis Roy 1300 1st Natl Soo-Line Bldg., representing Erickson Bros., presented a petition of acquiescence containing 9 signatures of property owners in the neighborhood-- Orville Edmundson,, 6621 Upton Ave«p appeared as spokesman for neighbor- 1 ing property owners objecting to the granting of this special use permit and spoke in opposition. The following persons appeared and spoke in opposition: Al Olson, 6408 Thomas Ave.. ~S. Roy Anderson;. 652E Sheridan Ave. E. L« Walker„ 6245 Vincent Ave« LeRoy bi. Rice„ 6526 Thomas Ave« Fred A. 5i~ben; 2700 W. 66th St. J. H. Anderson,. 6445 Vincent eve. ~.. T~~ - . 1 -5- Augus t 26,. 1957 Motion by Shields, seconded by Schultz,, that the hearing be closed. Carried. Motion by Shields„ seconded by Schultz,. that the request of Erickson Bros«, 142 W. Lake St., for a special use permit at 2814 W. 66th St. for a gasoline service station be denied. C-46b1 Poll of.votes: Ayes: - Wallick,, Shields, Schultz and Kittell. Nays -Serstock. Absent - none. Carried. 14.. Hearing -Special Use Permit - 2800 W. 66th St. It being ?.: 15 P.M.,, Mayor Kittell called for the hearing on the special use permit of Lawrence Hauge„ 2825 E. Lake St. for a mortuary at 2800 W« b6th St« and read the notice of hearing. No persons appeared representing the applicant. Motion by Serstock, seconded by Schultz, that action on the special. use permit of Lawrence Hauge, ~ 25 B; Lake St« for a mortuary at 2800 W. 66th St. be deferred until the next regular meeting. Carried.. 15. Land Division - 7300 Stevens Ave.. It being 7:30 P.M., Mayor Kittell called for' the hearing on the land division of Jarvis R. Struthers, 7300 Stevens Ave.. and read the notice of hearing. Jarvis R, Struthersfl 7300 Stevens Ave..a appeared. No persons appeared in opposition. Motion by Serstock,, seconded by Shields, that the hearing be closed. Carried. Motion by Serstock,. seconded by Shields, that the council grant the land division of Jarvis R. Struthers, 7300 Stevens Ave., to divide the north one-half acre ~of the E. 2~ acres of the W. ~ of the south 20 acres of the ~ -b.. Auguet 2b,. 1957 SW4 of the N E4 of 5ec.. 34-28-24„ Parcel 2260p Plat 44834 and known as 7300 Stevens Ave. Carried. C-4662 lb. Deferred Hearing -Vacating Alley - l~iorgan Newton-63rd It being 7:30 P.M.,, Mayor Kittell called for the hearing on the vacating of the alley in the block between Morgan Ave.., Newton Ave« and bard St.., which hearing had been deferred from the last regular meeting. Robert I. Baldus, 6336 Morgan Ave. appeared in support of the request.. John Buchhols~,. 6306 Morgan Ave«, was in favor. ~iotion by 5 erstocka seconded by Schultz, that this matter be continued until the next regular meeting. Carried. 17. Bids - $155000 Fark Improvement_Bonds It being 800 P.M., Mayor Kit tell called for bids on the sale of $155,000 Park Improvement Bonds of 1957 and read the notice of hearing. The following sealed bids were presented: BID NO. 1 - Kalman & Co.; Juran-Moody,, Inc.; E. J. Prescott; accompanied _._._~ by a certified check in the amount of $3100.00. 4.75% per axmum for bonds maturing 3-1-59/3-1-67. Premium $?2.?S; Net Interest rate 4.742%; total interest cost $43,818.75. B ID NO. 2 - J. M. Dain & Co.; Allison Williams Co.; Piper, Jaffray & Hopwood; accompanied by a certified check in the amount of $3100.00. 4.75% per annu:g for bonds maturing 3-1-59/ 3-1-67. Premium $225.75; Net Interest rate 4.72%; total interest cost $43,818.75. Motion by Shields, seconded bq Schultz, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: -7- August 26,, 195? RESOLUTION NOa 1404 A RESOLUTION AWARDING THB SALE OP AND PIXING THE FORM AND SPECIFICATTON5 OF $155,000 PARK IT~9PROVBA~NT BONDS DIRECT- ING THEIR EXECUTION AND DELIVERY AND PROVIDING TAXffi AND FUNDS POR THEIlt PAYMENT Poll of votes.: Ayes - Wallick, Shields, Serstack, Schulte and Kittell. Nays - none. Absent - none. Carried. This resolution appears as resolution #1404 in resolution boob #9. 18. Bill No. 1957-11 (Zoning Amendment) Bill Na. 1957 li entitled: "AN ORDINANCE AMENDING THAT CBRTAIN ORDINANCE NO« 2.03 OF THE VILIAGB OF RICHFIELD, MINNES(7,~A ENTITLED *AN ORDINANCB POR THE PURPQSE OF PROMOTING HBALTH, SAFETY, ORDER, CONVPNIENCE, PROSPERITY AND GBNERAL 1,~EI,FARE BY REGULATING THE USE OP LAND, THE LOCATION AND USE OP BUILDINGS , THE 'ARRANGEMENT OF BUILDINGS ON LOTS,. AND THB DENSITY OF POFULATION IN THE VILLAGE OP RICHPIELD, HENNBPIN COUNTY, MINNESOTA' PASSED THB 25TH DAY OF OCTOBER, 1954, AS SUBSEQUENTLY AMENDED'" was read by the manager, the same. being, on file in the office of the village clerk. C-4663 Motion by Schultz, seconded by Waliick, that this constitute the first reading of Bill No. 1957-11. Poli~ of votes: Ayes - Wallick,, Shields, Serstock„ Schulte and Kitteli. Nays - none. Absent - none. Carried. 19. Request to Appear on Agenda - Bogen Roy Bogen and Maurice Goldman appeared before the council to explain the type of construction of the multiple dwelling units they propose to erect at 300-316 W. 65th St.. 20. Request for Commercial Zoni g - James Rae James Rae, 901 Rae Drive, appeared before the council to request the w second reading and adoption of Bi11 No. 1955-20 on which a hearing had been n held and the first reading on December 14p 1955. _._ _ ~. J -g- August 26,. 195? 21. ; Commercial -Solidi. $~ Permit - 508 E. 66th St. A building permit requested by Thorpe Bras.,. 519 Marquette Ave«,. Minne- apli,s,, fora building to be erected on the E. 50 ft« of the S. 150 ft« of the following described parcel: Commencing at the SW corner of Block 1, Baumann- Wheelock Addition, thence E. to SE corner thereof,. thence S. to a point a dis- tance of 150 ft. N. from~S. line of N E~ thence W. 125 f t« thence S« to S. line of NE4 thence W. to the E. line of 5th Ave.,, thence N. to beginning. Parcel 6440„ Plat-44827 (508 B. 66th St«) was presented. Orville Hage, prospective buyer of Parcel 6440,, Plat 44827 appeared before the council in support of the request for a building permit. Leslie Henninger, 6527 - 5th Ave«, appeared as spokesman for neighboring property owners opposing the granting of this permit and submitted a remon- strance petition containing 23 signatures. Motian by Schultz, seconded by Shields, that the petition containing 2~ signatures opposing the building permit on Parcel-6440,, Plat 44827 be accepted and filed. Carried. C-4664 Motion by Serstock,. seconded by Shields, that the council deny the request of Thorpe Bros., 519 Marquette Ave.,, for a building permit to erect a building on Parcel 6440, Plat 44827 known as 508 E« b6th St. Carried. C-4665 22. Commercial Building Permit and Off-St« Parking - 6601 Penn Ave. 5, Motion by Schultz, seconded by Serstockp that~the building permit re- quest of Shell Oil Co., 778 Otto Ave., St« Paul be granted for an addition to the side of a building at 6601 Penn Ave. Carried. C-4666 Motion by Schultz, seconded by Wallick, that the council grant tenta- ~: -9- August 26, 1957 five approval to the off-street parking lay-out at 6601 Penn Ave. S. Carried. 23. Traffic Control Signs - ?6th 5t. & Sheridan Ave. Motion by Shields, seconded by Schultz, that the following resolution be adopted; that it be spread in the resolution book and that it be made ~ part of these minutes RESOLUTION NO. 1405 RESOLUTION RELATING TO TRAFFIC CONTROL SIGNS Four Way "Stop" Signs at Sheridan Ave. & 76th St. Po11 of votes: Ayes -Shields, Serstockr Schultz and Rittell. Nays - iNallick. Absent - none. Carried. This resolution appears as resolution #1405 in reso- lution book #9. 24.__ Ca11inR Hearing on Revised Assessment Roll - V. P, No. 327 Motion by Schultz, seconded by Shields, that the following resolution be adopted;, that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION N0. 1406 RESOLUTION CALLING HEARING ON SEPTEN~BR 23,. 1957 ON PROPOSED REVISED ASSESSA9ENT ROLL, Va P. NO. 327. Poll of votes: Ayes - Wallick~ Shields, Serstock,, Schultz:and Ritteli. Nays - none. Absent - none. Carried. This resolution appears as resolution #1406 in resolution book #9. 25. Proposed Sewer Project - Cedar Ave. Motion by Wallickp seconded by Schultz, that the following resolution be adopted; that it be spread in the resolution book and that it be made si part of these minutes: RESOLUTION NOa 1407 RESOLUTION RELATiA'G.TO PROPOSED SEWER PROJECT ' CEDAR AVENUE -10- August 2b„ 1957 Poii of votes: Ayes - Wallick, Shields, Serstock,, Schulte and Kittell« Nays - none. Absent - none. Carried. This reso lution appears as resolution #1407 in resolution book #9. 26. Proposed Sewer Project - Penn Lake Outlet Motion by Wallick, seconded by Schultz, that the following resolution be adopted; that it be spread in the resolution book and that it be made ~ part of these minutes: RESOLUTION NO« 1408 RESOLUTION ABLATING TO PROPOSED SEWER PROJECT PENN IAKE OUTLET Poll of votes: Ayes -Wallick„ Shields Serstock,, Schultz and Kit tell. Nays - none. Absent - none. Carried. This resolution appears as resolution #1408 in resolution hook #9. 27« Agreement for Burglar Alarm System - Cedar Ave« Liquor Store Motion by Shields, secanded by Schultz, that the follow ing resolution be adopted; that it be spread in the resolution book and that it be made ~ part of these minutes: RESOLUTION NO« 1409 RESOLUTION AUTHORIZING AGREEMENT FOR BURG LAR MARY SYSTEM -CEDAR AV$NUE MUNICIPAL LIQUOR ST~tE C-4668 Poll of votes: Ayes -Wallick,, Shields, Serstockp Schultz and Kittell. Nays - none. Absent - none. Carried. This resolution appears as resolution #1409 in resolution book #9. 28. Rural Hennepin County Nursing Service Motion by Schultz, seconded by S'erstock,. that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: -11- August 26, 195? RESOLUTION NO.. 1410 RESOLUTION RELATING TO PARTICIPATING IN RURAL HENNEPIN COUNTX NURSING DISTRICT Poll of votest Ayes - Wailickp ShieldsD Serstockp Schultz and Kitten. Nays - rune. Absent -~ none, Carried. This resolution appears as resolution #1410 in resolution book #9. 29. Off-Street Parking Layout -_ 1100 E.. 66th St. Motion by Shields, seconded by Schultz, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION N0. 1411 RESOLUTION APPROVING LAYOUT AND CONTRACT FOR OFF=STREET PARKING IN ACCORDAA~B WITH APPLICATION N0. 57-13, CONTRACT N0. 382,, 1100 E, 6bth St. C:P:#4669 Poll of votes: Ayes - Wallickp Shields, Serstock,. Schultz and I{ittell. Nays - none Absent - none: Carried.. This resolution appears as resolution #1411 in resolution book #9. 30. Transfer of Forfeited Funds to Village Project No. 339 Fund Motion by Schultz, seconded by Shields, that the following resolution be adopted; that it be spread in the resolution book and that it be made ~ part of these minutes: RESOLUTION NO. 1412 RESOLUTION AUTHORIZING TRANSFER FROM TRUST AND ESCROW FUND OF FORFEITED SUMS FROM BLAXLOCK PLUMBING COMPANY TO GENERAL PUND AND VILLAGE PROJECT NO. 339 FUND Poll of votes: Ayes - Wa11ic1tA Shields, Serstock, Schultz and Kitten. Nays - none. Absent - none. Carried. This resolution appears as resolution #1412 in resolution book #9. -12- August 26,, 1957 31. Advertise four Bids - Traffic Signals at Portland & 67th Motion by Serstock,, seconded by Waliick, that the council authorize the clerk to advertise for bids to install a traffic signal a'c the corner of 67th S't. and Portland Aver bids to be received until 11:00 A.M., September 9, 1957 and considered by the council at their meeting. on September 9,, 1957. Carried. 32. Reconsideration of~Previous Action vn Moving of Structure Motion by Schuitz,..seconcled by Serstockp that the council reconsider its action on August 12, 1957 concerning the moving of a structure by Frank Gaxrison, 4420 Garrison Lanep to 2516 W. 70~ St. Carried.. Motion by SerstockA seconded by Schultz„ that the council accept and file the petition containing 5 signatures in favor of the moving of the build- ing. Carried. C-4b7O Motion by Serstock„ seconded by Shields, that the council ratify the authorization to the Inspection Aepartment of August 19,. 1957 to grant a moving permit to Garrison Bros« to move a buiciding from 54th & Penn Ave. to 2516 W. 70z St.. Carried. C-4671 33. Estimates Motion by Shields, seconded by Schultz, that the estimate of Orfei & ~Iariani & Sons,. Inc., V. P. #327-330, Contract #322, Amount $5,678.10, for sanitary sewer laterals and storm sewer, Estimate No. ? A and final. Carried, A4otion by Shields, seconded by Serstock„ that the estimate of Cyclone Fence Co., Bid No. 57-10, Contract No. 386, fence for tot lot Christian Park, Estimate No. 1 and final,. in the amount of $528.00 , be allowed. Carried. Motion by Serstock, seconded 'by Schultz, that the estimate of M. B. Kraft Co., Village Project No. 341, Contract No. 401, Street and a1 ley grading, Estimate No. 1 - 33.4% complete in the amount of $4,795.00 be allowed. Carried,. I I i I i ..13- August 26, 1957 I 34. Amendment to Ordinance No. 3.28 ~ I Motion by [nl~ilick,, seconded by Shields, that the manager and attorney I draft an amendment to Ordinance No. 3.28 (Regulating Broadcasting Vehicles Within the Corporate Limits of the Village of Richfield) to be considered at i a later council meeting. Carried.. 3S« Licenses Motion by Schultz, seconded by Shield s, that the following licenses be granted: Renewal Ambrose Klotz Savage, Minn. Electrical Renewal E« H« Renner & Son 7700 Highway ? Well Driller New R. L. Deming Plbg. Co.2714 E. 42nd St. Plumbing New Pmrkway Motors,Co.Inc.5245 Lyndale Ave. S. Broadcasting Vehicle New DX Service 65th & Penn Ave.. Soft Drink, Cigarette New Richfield Shell 6545 Portland Ave.. Soft Drink New Rlyn Paul 2832 Georgia T~cxicab Driver #180 New _ Arnold E. Amundson 7521 Girard Ave. S« Taxicab Driver #181 New Melvin fi. Anderson 8613 Xerxes Ave. Taxicab Driver #182 New Vernon C. Beaman fit. 1 Circle Hi Drive,Savage Taxicab Driver #183 New Kenneth M. Cummings 1109 W. 87th St. Taxicab Driver #184 New~ Richard A. Dahl 3516 1st Ave. 5. Taxicab Driver #18S New John T. Dillon 10851 Zenith Ave.. S. Taxicab Driver #186 New Hubert F. Dorn 6414 Grand Ave.. Taxicab Driver #187 New William J. Drew Watertown,, Mann. Taxicab Driver #189 New Leonard J. Dufresne 9549 Portland Ave. Taxicab Driver #190 New Harvey W.. Bbert Hameln M3,nn. Taxicab Driver #191 New Robert J. Hanson 6944'Sheridan Ave.. Taxicab Driver #192 New James B. Howard RR 1, Savage, Minn. T~cicab Driver #193 New Dean R. Hunter 7909 4th Ave.. S. Taxicab Driver #194 New Luverne B« Larsen. 6704 Oakland Ave. Taxicab Driver #195 New Ralph G« Lavedure 5549 Bmerson Ave« Taxicab Driver #196 N ew Dean D. Covering 3837 - 2$th Ave« S. Taxicab Driver #197 New William P. Melchisedech 4202 20th Ave« S. Taxicab Driver #198 New James J. Mullane 8850 11th Ave.. S« Taxicab Driver #199 New Jack L. Napier 8720 12th Ave« S. Taxicab Driver #~ 0 New Herbert W. Parnow 8442 Nicollet Ave. Taxicab Driver #201 New Raymond J. Ploog 10304 Grand Ave. Taxicab Driver #202 New Russell W. Richards 8410 Cedar Lake Rd,. Taxicab Driver #203 New Lyman W. Roudebush 10300 Harriet Ave.. Taxicab Driver #204 New James T. 5arazin 5441 Colfax Ave« Taxicab Driver #205 New Patricia F« Schlenz fit. 1, Lakevil~ Taxicab Driver #206 New Farrell i3. Sievers 8352 Nicollet Ave.. Taxicab Driver #207 New Gerald A, Stearns 5015 28th Ave« 5. Taxicab Driver #208 New John D. Teller 1506 N. James Ave. Taxicab Driver #209 N ew Burton L. t~dittles 4509 Laguna Drive Taxicab Driver #210 New David J« Woolard 10901 Thomas Ave. S•. Taxicab Driver #211 harried. -14- August 26¢ 1957 36. Claims & Payroll Motion by Serstock„ seconded by Schultz, that the following claims and payroll be allowed: Richfield State Bank Check-#4774 - 4858 $103,127.54 Payroll #8081 - 8210 23,751.34 Northwestern Natl Bank - Bloomington-Richfield Check #409-11 45,.627.01 Carried. 37. Deed - Park Property Motion by xerstocka seconded by taallick, that the following deed for park be accepted and filed: Iverson's Investment Co. All that part of NEa of NBa of Sec« 26-28-24 lying N. of the N. line of Iverson's 2nd Add, and W. of the B. line of Iverson's 2nd Add. extended " N. and E. of the B. line of Block 16, Girard*s Parkviewr Lots 1; 2, 15,. 16, Blk.'6, Iverson's 2nd Lots 1, 15 & l6, Bik. 1, Iverson's 2nd Lot 8, Bilc. 3,, Iverson's 3rd Add. C-4667 Carried. 38. Adjournment Motion by Shields, seconded by Serstock, that the meeting be adjourned. Carried. 1 ~~ Paul H. augen Village Clerk APPROVBD• 3eDt. 9, 195?