Loading...
10-10-1960 J ~ ~frt ~~~ ~"f ~'f' .. .: .. ., ~f ' ~ .. VILLAGE ' ~ RICH~3D . ; - . R~~ular Meeting. , _ October .-10,* 1964 J ., - 'I'r`e ~our~c3;l;c~f tk~E.~V3.31a~e of Richfield met in the councr chsmb~rs of the. - ~ .. _ _Viil~:~e~ Half ~'~00 Fortla:nd Ave., Monday,,- October 10' 1960 at: ?~00'::~.M, Y , The mee tiny was called to~ order by Mayor. Ke ldsen. ~resen~s Anderson, Schultze Serstock~ Shields and Keldsen. 1 Pathcr Cherries. Sellars, .Church of the Assumption, gave .thee-invocation, } :. ~.. Mir~~te~ ~, .ii. dr~4iT+vti.wr~o' ±.. f - - Mction,~Y. Schutz, ,seconded bq Anderson,. fihat .the .minutes. of the specx.a~ 1: - ~ ~~%ng bf~~`September 21, 1960, the regular meet3.rig of September -26t,~, 1960 t _ arsd the sp;~eial' meeting of September 2?,~ 1960 be approved. - A11 a'~es - ~art3.~d. ~:~ { '„ - x" "~~ A~ot3,gn:;thy :Serstoek, ,seconded bySchultz, that the follow3.n~ rt~~id~ts be ~c~`~ . ,.~ . ~ septed and filed: - ~ : : k . ~ r ; .. Tnsp~,dt~.on report. Sept, .19$0- 0608$ ~ , t ~. , : n . fie~n.,'~t~unty~ ReTicf Report Sept,. 1960. Cm60.8~ : ; ,~ ~1I ayes ~:;earried.. ~ ~ ~ .:. ; ~ 3 - g .:.' ~ "' 9Es4rt21 .(Auto Liveries & ~a,~3..~ab ~) ~: 2 ` ~ ~~ll"~I~~'« I,96b..21. t.Auto Liverie:~ & taxicabs) enttied~ AN .QRDIN~#NCE,.AME1~D~~` ~.4 ~N~ `~T CERTAIN bRD~~VANCB NO. 3,.09 QP x`I1B VILLAGE OP RICHPIBI.D BIVTITL~I?' 'AN t ~ tl~t• 'x:~t~C~ULATTNC ~ 'ty~IC~NSYNG A[J TO LZV~R~ AND TA`XICAB$ ~. IN THE `VTLIAGB ~P' _ . y, R,ICI~ ~ ,_ -HBNN~+~?~N CQUN'`~'~ MINN~SO~. PASSaD 'TI~B 8Tfi DA;V bpi S$1~~MBP~t .:].941 ~ S ~ . ~, ,. _.. ,Si1N~`~.~"'~NIBDTD}3D" wad: read by-the v~.llage `attorney, the scene be3.iig 'on fIi' .,,F r~.~s~ ~off`3~~te of; the v~.iiage clerk. C-60?2 }" ~ ( - g~ ~ ~btS0~1 .~'' ~~Y~+f'.~t~~~: $scOnded: ~y At1C~~~On, that ~~ c01?~5,t~.tute t1~~ se~cni~ ;' ` - ;. ' ~~i , - ~~'ng ~~~~~~.I Nc~, ~44~O{i~2~. - . , .~ ~. ~.~ ; _ ,~ . . ~.: ,Y ~ - YAK. . .: _ _. . _` .... ~ \-~ L '; J . '. ~ .r is ~.. .. ~ .. ..'..: ~ -. .:. i is ~ -Y.. - _ h , - y - c r 'k ~ k i _ 4W ' i. 4 F h5 . . 3~• _ ~ _ Ye _ fA ( '~ h-~~'~ ~ _ Y s, 3r ` G ~~~it:fta`e~S~~n''.... ,`.tea b,.a, }s.' a _ s. r,. ~.r ~ re $ .`L ~ . ,~ .a... ~a~'~ +# #+r , u~_~..~< ;.'S,u6ra;~~' m2® October 10, 1960 Poll of votes: Ayes -Anderson, Schultz, Serstock, Shields and Keldsen. Nays - none. Absent -none. Carried. Motion by Shields, seconded by Schultz, that the council adopt Bill No. 1960-21, that it be spread in the ordinance book, that it be published in the official newspaper, and that it be made a part of these minutes. Poll of votes: byes - Anderson Schultze Serstock, Shields and Keldsen. Nays - none. Absent - none.. Carried. 4. Bill No. 1960-22 (Zoning. Amendmen~)_ 62t~d_ & Pleasant (B, side of tracks) Bill No. 1960-22' entitled °~AN ORDINANCE AMRNDING THAT CBRTAIN ORDINANCE N0. 2.03 OF THB VILIAGB OF RICHPI~D, MINNESOTA,. BNTITLBD *AN ORDINANCB POR THE PURPOSE OF PROMOTING HEALTH, SAFETY, ORDER, CONVBNIBNCB, ~'ROSPBRITY AND GENERAL WELFARE BY REGULATING THE USE OP LAND, THB LOCATION AND USli OF BUILD= INGS, THB ARRANGBMENT OP BUILDINGS ON TATS, AND THE DBNSITY OF POPUTA TION IN VILLAGE OF RICHFIELD, HENNEPIN CO[JNTY, MINNESOTA° PASSED THE 2STH DAY OF OCTOBBR, 1954, AS SUBSEQUENTLY AMENDBD4° was read by the village attorney, the same being on file in the office of the village clerk. C-60°79 Bert Thiem appeared in favor of the rezoning. Motion by Shields, seconded by Serstock, that this constitute the second reading of Bill No. 1960-22. Poll of votes: Ayes - Anderson9.Schultz, Serstock, Shields and Keldsen. Nays m none. Absent - none. Carried. Motion by 5erstocko seconded by Shields, that the council adopt Bili No. 1960-22, that it be spread in the ordinance book, that it be published in the official newspaper, and that it be made a part of these minutes;. Poll of votes.: ayes m Anderson, Schnitz, Serstock, Shields and Keldsen. Nays = none.. Absent - none. Carried. ~3m October 10, 1960 5a Set Date of Hearing ® Rezoning ?6th & Logan Motion by Shields, seconded by Schultz, that the council authorize the clerk to advertise a hearing on the application of A® N. Z~.ck, 5514 Oliver Ave. to rezone ?614 through ?632 Logan Ave. S, from residentiar.to multiple residence; hearing to be October 24, 1960@ All. ayes carried. 6. Set Date of Hearing m Special Use Permit ??33 Portland Ave. Motion by Shields, seconded by Serstock, that the council authorize the clerk to advertise a hearing on the special-use permit application of H. A. Magnuson, 6134 Portland Ave,, to locate a service station at ??33 Portland Aveoa hearing to be October 24, 1960Q Ali ayes o carriedo ?. Set Date of Hearing ~~ecial Use Pesemit 616 E® ?8th St, Motion bey Shields seconded by Schultz, that the counciS authorize the clerk to advertise a hearing on the special use permit application of H, Aa Magnuson, 6134 Portland Ave., to locate a drivepin restaurant (self service) at b16 B, 78th St.a hearing to be Oct. 24, 1960® All ayes carriedQ 8. Set Date of Hearing m Special. Use Permit 621444 Cedar Aver Motion by Shields, seconded by Serstock, that the councir authorize the clerk to advertise a hearing on the special use permit application of Robert R. Kings 6110 Nicollet Aveo to locate two 19munit apartment buildings at 6412m44 Cedar Ave.; hearing to be OctO 24s 1960® All ayes a carried® 9. Deeds ® Basement m 6345 Upton Ave, Motion by Serstock, seconded by Shieldss that the following easement for sidewalk and boulevard purposes be accepted and~fiied: ~4n. B, MacDonald Triangular parcel of land 30'x12° on Mary Ann MacDonald SB corner, Parcel 1115, Plat 44829 (6345 Upton Avee) 06090 A11 ayes -- carded® 10. Deed a Street Basement «~ ?4th®mOliver to Penn Mot3.on by Schultz, seconded by Anderson; that the f~ilowing easement for ®q.® October l0a 1960 street be accepted and filed: Lyle Builders, Tnce Se 30' of ?4th Ste (Oliver to Penn Ave.) C®6091 All ayes ~- carried. 11. Adv...Sign Application Motion by Schultzs seconded by Anderson, that the application of ?sand 0*Lakes~3ridgeman Creameries 2530 Hennepin Aveo, to locate two signs at 800 Ws 66th~5ts be approved. A11 ayes carriede 12. .Adv. 53 Application ... ...~ Motion by Schultz, seconded by Anderson, that the application of Hamilton Sign Service, 616 Lowry Aveo Ns to locate a sign at Lindahl Motor Coss 1900 B. 78th Stes be approved` All ayes =carriede 13. Haring ~- 5pecia~ Use Permit 6328=6344 Cedar Ave@ Tt being ?:15 P1M. Mayor Keldsen called for the hearing on the applica-~ tion of Lyle Builders for a special use permit to locate two il~unit apart- meet buildings at 63286344 Cedar Ave. and read the notice of hearings No persons appeared in opposition. Motion vy Serstock~ seconded by Schultze that the hearing be closed, A 11 ayes -carriede Motion .by Schultz, seconded by aerstocl~e th~.t the council grant the special use permit to Lyle Builders, b?01 Penn ,Ave®, to locate two ilmunit apartment buildings at 63286344 Cedar Aves All ayes m carried® Cm6092 14, Hearing - Vilia~e Project Noe 411 (Street Grading) Tt being 7:15 P,Me Mayor Keldsen called for the hearing on 'Village Project Noe 411 (Street Grading, concrete curb and gutters Morgan Aveo, ??th to ?8th St..) and read the notice of hearing, No persons appeared in oppositions o~ October 108 1960 Motion by Serstock, seconded by Schultz, that the hearing be closed. Ali ayes o carried. Motion by Serstock, seconded by Anderson, that the follorNing resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NOp 2311 RESOLUTION ORDERING IMPROVEMENT AND PREPARA;TTON OF PLANS AND SP~IFICATIONS FOR STREET GRADING AND CONCRETE-CURB AID GUTTER ON MORGAN AVER, 77th STo TO 78TH ST. V® P. No® 411. Poll of votes: Ayes ®Andersone Schultze Serstock, Shields and Keidseno Nays none. Absent none. Carried, This resolution appears as resolution #2311" in resolution book #15. Motion by Serstock, seconded by Anderson, 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 NOe 2312 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVBRTISEMENT FOR BIDS ON OCTbBER 24, 1960, FOR STREET GRADING AND CONCRETE CURB AND GUTTER, MORGAN'AVE., 77TH ST. T'0 78TH STe, VILIAGB PROJECT NO. 4ll C®6095 Poll of 'votes: Ayes ~ Anderson, Schultze Serstock, Shields and Keldsen. Nays none, Absent ~ none, Carried. This resolution appears as resolution #2311 in resolution book #15. 15. Deferred Hearin m Samco Investments Kroger Co. Mayor Keldsen called for the hearing on 5amco Investment Co, and Kroger Co. for a land division and offdstxeet pax king contract at 7701 Nicoilet Avee, which hearing had been deferred from the meeting of Septe 268 1960, Motion bq Serstock, seconded by Schultz, that the letter from Woodlake .. Lutheran Church protesting the Sunday opening of Atlantic Mills be accepted and filed. Ail ayes m carriedm C®6094 -6m October 10, 1960 Mr. Larson, attorney, represented the Kroger Co. e~eplaining that the Kroger Co. would agree to a brick veneer escteriorg that it would not be the first supermarket to have Sunday openingsa they would erect a fence along the northern boundary of the property. Joe Gust, 7633 Nicoliet Ave. appeared in opposition, Frank Piper, 7645 Stevens Ave, appeared in opposition. Motion by Shields, seconded by Anderson, that the remonstrance petition signed by 164 property owners protesting the location of Kroger Co. a t 7701 Nicoliet Ave. be accepted and fileds Ali ayes ®carried. C.•6095 Mr. Hack, attorney, appeared as one of the principals, stating they intend to keep the grounds clean or contract to have it done. Mrs. Starcevic, 7645 1st Ave., inquired as to truck traff is for the Kroger Store. flick Siegel, attorney, appeared on behalf of Atlantic Mille. Motion by Reldsen, seconded by Shields, that the hearing be closed. All ayes m carried. Motion by Keldsen, seconded by Shields, that the council deny the land division and off street parking contract at 7701 Nicoliet Aves to Kroger Cos A11 ayes ~ carried. 16. Commercial Euilding Permit 151022° Es 78th St. Motion by Schultz, seconded by Anderson,, that the council grant the comet mercial building permit to M. Richard Walsh (formerly Skylark Corp., 22'37 Kentucky .Ave. S. to construct two 12~unit and two 8~unit apartment buildings at 151022 B. 78th Sts All ayes ®.carried. C=6096 Motion by Anderson, seconded by Schultz, that the. council give tentative approval to the off-street parking layout at 1510m22' Es 78th St. Ail ayes carried. =7m October 10, 1960 17. Commercial Building Permit 6401 Portland Motion bg Serstock, seconded by Shields, that the council grant the com® mercial building permit to Stan Anderson, 5128 Garfield Ave. S. ~ construct ane 12-unit and one 9-unit apartment building at 6401 and 6401B Portland Ave. Poii of votes: Ayes Schultz, Serstock, Shields and Keidsen. Nays m Anderson, Absent m noneo Carried® C®6097 Motion by Serstock seconded by Shields, that the council grant tentative approval to the off street parking layout at 6401~6401B Portland Ave. All ayes -carried, 18, Bids - Rock Salt Motion by Serstock, seconded by Schultz, that the minutes of the bid-opening on rock salty Oct. 4, 1960, be approved. All ayes ~ carried. C-6098 The manager presented a tabulation of bidstogether with his recommendation for award. Motion by Anderson, seconded by Serstock, that the council accept the bid of Morton Salt Co®9$2310,00® All ayes carried. Harold Karr, 7508 Dupont Ave. S® of Cargill Co® appeared requesting the busi® ness for Cargilr Co, 19. Bids - Storm Sewer Construction, V. P#9~07 Motion by Schultz, seconded ~ Anderson, that minutes~of the bid opening, October ?th' on Village Project No. 407 (Storm Sewer) be approved. All ayes m carried. Cm6099 The manager presented a tabulation of bids together with his recommendation for award to the lowest bidder. Motion by Schultz, seconded by Anderson, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: m8~ October 10, 1960 RESOLUTION NO. 2313 RESOLUTION ACCEPTING BID AND AWARDING CONTRACT TO WALTER HILLER & SONS, INC., GOOD ~iTJrIDER, MINNE507~i, POR STORM SEWER CONSTR[~CTION, VILLAGE PROJECT NO. 407 C~6100 Poll of votes: Ayes m Anderson Schultz, Serstock' Shieid~ and Keidsen. Nays - none. Absent - none: Carried, This resolution appears as resolution #2313 in resolution book #15. 20~c~uest for Extension on Apartment Use Permit o 918®928 Rae Drive Motion by Schultz, seconded by Anderson that the request of.Earl DuFresne~ 5601 13th Ave. S., for an extension of time on his apartment use permit covering 918®928 Rae Drive, be granted for a perm of six months. A11 ayes -carried. C-6100 21. A~lica.tion for Determination of Ciassif ication The application for further consideration on the classification of the property of Nick P, Soterplos on the west side of Cedar Avee between 62nd and 63rd St. was considered, which matter had been deferred from the meeting of Sept. 26th. Donald Blykus, 6444 17th Ave. Se appeared in opposition to the classi- fication of a meat processing plant because of the possibility of rats and odor. Motion by Serstock, seconded by Schultz, that the council accept meat processing as a suitable use in this classification. Poll of vote: Ayes a Schultz, Serstock, YCeldsen. Nays m Anderson and Shields, Absent - none. Carriedo Donald Biykus requested that he be notified when the commercial building permit is consideredo 22. Cancell:in~ 1960 Ad Valorem Levy for Debt Service Fund d n ~o Motion by Shields, s econded by Anderson, that the following resolution -9= October 10, 1960 be adopted; that it be spread in the resolution book and that it be made a part of these minutest RESOLUTION NO. 2314 ABSOLUTION CANC.ffi.LING 1960 AD VALOREM IEVY COLLECTIBLE IN 1961 FOR DEBT SERVICE FUND Poll of votes: Ayes m Anderson, Schultz, Serstock, Shields: and Keldsen, Nays - none, Absent - none, Carried, This resolution appears as reso lu- tion #2314 in resolution book #15, ~f. 23, Adopting Budget for Year 1961 & Ley'~ing Taxed Motion bq Serstock~ 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 NO, 2315 RESOLUTION ADOPTING A BUDGET FOR THE YEAR 1961 AND LEVYING TAXEr Poll of votes: Ayes m Anderson,. Schultz, Serstock, Shields and Reldsen, Nays - none, Absent o none, Carried, This resolution appears as resolum tion #2313 in resolution book #150. 24, Bstabiishing Position Classes & Settin Schedule of Pay Motion bq SerStOCk, 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 minuteso RESOLUTION NOo 2316 ABSOLUTION ESTABLISHING POSITION CLASSES AND SETTING THE ANNUAL SCHEINLE OF PAY AND COMPENSATION RATtiS FOR VILLAGE EMPIAYEES UNDER 7I3B PERSONNEL MERIT SYSTEM ORDINANCE Poll of votes: Ayes a Anderson, Schultz, Serstock~ Shied s and geldsen. Nays - noneo Absent - noneo Carried® This resolution appears as reso]:u- tion #2316 in resolution book #15, m10m October 10, 1960 Motto n by Serstock, seconded by Andersons that the following resolution be adopted; that it be spread in the r esoluti®n boob, and that it be made a part o£ these minutes: RBSOLUTION NO., 231 a RESOLUTION PROVIDING POR POLLING PLACES' AND D$SJ[GNATIlu'a JUDGES OP ELECTION 1~OR STATB GENERAL ELBCTION Poil of"votes: .Ayes m Anderson, Schultz, Serstock, Shields and Keldseno Nays none. Absent A none. Carried. This resolution appears as resolution #231? 3:n resolution book #15. 26. Release of Bond on OffaS treat Parking m 6630 Queen Ave. Motion by Serstock, seconded by Anderson, that the following resolution be adopted; that it be spread in the resolution books and that it be made a part of these minutest . RESOLUTION N0, x'318 RESOLUTION RELATING TO RELEASE OP BOND ON OI~1~~ST. PARKIl~ 6630 Queen Ave. S. Poli of votes: Ayes m Anderson, Schultz, Serstock® Shields anal Keldsen. Nays m none. Absent ~- none. Carried. This r esolution appears as resolution #2318 in -resolution book #15.. 27. Off~Street Parking ~ 7500 Oliver Aye® .v. Motion by Andersone seconded by Serstock, that the following resolution be adopted; that it be sere ad in the resolution book and be made a part of these minutes: RESOLUTION NO® 2319 RESOLUTION APPROVING LAYOUfi AND CONTRACT POR OPFm S7RBET PARKIN IN ACCORDAI~E WITH APPLICATION NOa 6033, CONTRACT NO6 41.1 7500 Oliver Ave. S® C=6101 ~•iim October 10, 1960 Poll of .votes?: Ayes ® Anderson, Schultz, Serstock, Shields and Reidsen, Nays o none. Absent ~ none, Carried, This resolution appears as resolution #2319 in resolution book #15, 28~ Correction of Ty~~raphical and Procedural Errors in Bond Motion by Schultz, seconded by Shields, that the following resolution be adopted= that it be sere ad in the resolution boob and be made a part of these minutes RESOLUTION NO® 2320 RESOLUTION RELATING TO COdtRiR:TIONS OF TYPOGRAPHICAL AND PROCEDURAL ERRORS IN CONNECTION WI ~I PUBLIC IMPROVEMENT ZO BE FINANCED BY $620000 PUBLIC IMPROVEMENT BONDSi OF 1960 Poll of vote: Ayes ~ Anderson Schultz, Serstock$ Shields and Keldsen, Nays e none. Absent -~ none, Carried, This resolution appears as resolution #2320 in resolution book #15, 29. Providin for Issuance and Sale of Improvement Bonds. ~~~ Motion by Shields, seconded by Anderson, that the following resolution be adopted= that it be spread in the resolution book and be made a part of these minutest RESOLUTION NO, 2321 RESOIUTION PROVIDII~ FOIL THE ISSUANCE AND SALE OF $6209000 IMPROVEMENT BONDS OF 1960 Poll of voters Ages- ~ Anderson, Schultz, Serstock, Shields and ICeids~en, Nays m none. Absent none, Carried, This resolution appears as resolution #232]; in resolution book #15, 30. Approval of Vi11a~e .~;~ss~essment w Gravel Pit Motion bq Schultz, seconded by Anderson,, that the counr~ii approve the pay went of the proposed assessment against the Vill~.ge of Richfield on the gravel pit property at 80th and France Ave, to be paid out of the Street Dept. Capital O~,ttlay Land Account with appropriation transferred from contingencyo A11 ayes -12m Carried. 31. Estimates October 10, 1960 Motion by Schultz, seconded by Anderson, that the following estimate be --al]~owed-~ - - The .Jacobsen. Co. a Library ~ General Construction. Estimate No. 1, V. P. #404, Contract #605, 1005% complete. X8,394.75 A11 ayes •• carriede Motion by Schultz, seconded by Serstock, that the following estimate be allowed: Lehn Electric Co., Anoka, Minn. " V. P. #387C, Contract #584, Estimate #1,- 1.778% complete. ornamental Street Lighting on Nicollet Aimee $ 266.04 All ayes a carried. Motion by Schultz,. seconded by 5erstock, that the foilowiiag estimate be 1 allowed: Donald R• Frantz Concrete Construction, Tnce 4900 County Road 16,-S.t. Louis Park V• P• Nose 400 °t~!rough 400N except 1~e Contract #599 Estimate #2, 71~ complete0 Sidewalk construction $22,638,68 Ail ayes carried. 3~ 2~ L~cens es Motion by Schultz, seconded by Anderson, that the following licenses be granted: 1 New Harold's Meats & Groceries 1520 Bo 66th St. Renew. Larrp*s ~ -1400 Ee 66th Ste Renew. Wayside .Inn 75,12 Lyndale Avee New Earl's Standard Service X645 Lyndale AveO Nev~fl Eater Bite Cade 76012 Lyndale A~eO Renew. Jorgensen Conoco 70th & Cedar Ave,' New He A. Theisen Co. 1200 Se 6th St0 New Snyder's Drug Southdale Square New Speed Wash 6726 Penn Ave.. Renew. W. N• Sargisson (Back of Stan d. 5ta.) 66th & Penn New Warburg Slier 6700 Cedar AveO. ~ie~r Wilhe~a,Standard 7720 Nic®llet AveO (cunt;) Off~Sale Beer, Cige Dance C14 days) Dance (14 days) Cige Food, Cige Soft Drink 1 MechO Ride 1 Meth, Ride Soft Drink Christmas Tree Soft Drink Soft Drink m~ m Licenses conk, Near Lee Daves Near Bizie B. Mishler New Raymond White Renew. Mad.se~ Plumbing & H Reneaxt. Buromatic Industirial New Spencer ~43.r Conditi Renew. John P. Hanzalik & A11 ayes - carried. 5600 Premont Ave. S. 6241 14th Ave. S. 7137 Chicago Ave. tg. 4~ Warren Ave.. GasBurner Co, 206 N, 1st St,~ on~ng Co, 807 13th Ave. S. Son Well: Co. 461,R Minnetonka Blvd. 33 _~ Claims & Payroll October 10, 1960 Taxicab Driver #177 Taxicab Driver #176 Taxicab Driver #175 Plumbing Heating Heatfi.ng Well; Drilling Motion by Schultz, seconded by Anderson, that the f oliowing claims and payroll be allowed; RICHFffiLD STATE BANK General Acct.. Ck. #12,019 thru 12,115 $198,403.55 Payroll Ck. #19,048 thru 19,198 29,992.11 1 Ali ayes - carried. 34. Meeting on Water It was agreed that a meeting of the council be held on. Tuesday, f}cto~ ber 18,, 1960 on proposed method of financing a municipal water system for the Village of Richf ield. 35. Adjournment m Motion by Schultz, seconded by Pinderson, th at the meeting be adjournedo All ayes m carried. Edward Jm ovine, Village Clerk 1 APPROVED: Oct. 24, 1960