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<br />The Villag'~ eo'IDc::tl \T,f,t 0,1 V:n r.(JCVC d,ate ',ritl '::.h(:~ fc.l:.fJ:(5m'.iBt':3
<br />pr83ent: ('.1ayor Ced!'iY'holr;,.? ':,!1"1t,o'!l) FIF"naf:.~J'I, .:\)en0, E:Jd .'}'jdc::'.}a
<br />!\ t.torney Loftsga~rdei1 and T',r; ';j.~1el3r Soutt'!}!' ..,rm.i~ also f.J"HS(inl'.,.
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<br />Keene Moved, Carlson Seconded t,h7l.L th(~ m:l,nuto~ of ,~'\,m,::dal,
<br />1960 be appro'i7'ed as present8:1" Hell C..'111> P,:y'es (~. j - ND;{S
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<br />)\ ))fl!st 16th
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<br />Shields Hov'ed. Keen~ 2,'-!condicd that. t,11e miI'.11t,f:lS or thf:' S"o:::e:i,i~ (!\(F~'iJ\?W
<br />Thursday, August 18th, 1960 I h" apprO"red. ';,,5'pr'(Jsi:mt.E!d,) ['uTI (;:,lL. I,~"":;~
<br />(5') - N~s (0).
<br />
<br />Mr. Peter Popovich presented plan.s ttnd spec:tfi'.::at.ions for t;u, !.linno.1o't,H
<br />l~ater Co.. vatennain comrtruc 1:.10%:\" ~;hields HO\r€Hi, Carlson ':'t~/Jnded '~hi'.t
<br />the plans a.nd specifica.tions f{)t' the ~~innesotD. 1 Bter Co ,,:)1;~ n;l~e'1b;.,d , .
<br />subject to the approval of t:ll."J Eng:i,nef'.:ll'" HoD. :~:u.t. A,yael <':"."';[(,1(:, ~O}"
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<br />Shi K Se "" th.... tl PI- b' ~ .t.:\.o ......, ,~, 10",,". ........ ,";",e,
<br />eIds r~0\7ec., e~tJne con",,::;} .;., '~'-', .)e ., l.:m ,9Xg :te i,o,r. 1"(,, :-d.,....fJ ....<"1..l..,,,
<br />be eontinu".!d untlJ. Novemoor?2:t 1960" J:md tlul,t 'the C}~,t".': "h"~'>.'..< tJ
<br />Hr. m.u:1lbe::"g and 11r.. Buelt,olJ, uho in 1'em,-ecent:l.1'lp,' tho:; r\:X.~lJL.~ i;', .~.,:~'-', w,:":Su,
<br />.'1 l,~t,ter s,a:ring that at. th,..:.: t.itr,~; 'Ilf/.;;' 1;1:\.:lJ t.r.i(;e .w':j..Olt ;n;!:.h1.:: m.a',~t.(-(i',
<br />Roll C~J.l, "yes (5) .~ r..:n.y-S' : )),.
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<br />l~l'Q Shield;; reported that tb.~ 'i:~IE.il'ming GC"':'\Ylli.s::1ion :LG fr..:::d:(:..,J'ng ;; '(ol;t.:,r
<br />on ,:l'pf:icial use pern:i. ts and'. ~ '117111 p'!'()oohJ.y' ')~ !'etl.d;~ f.){' ~~hl:, j' :'~r;d~
<br />lTlee'l:;i 112; in SI:1pternbe'\.. of tha;ol1.\":.,:/:n 'J
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<br />8anist~.r En:.,p,n86r:lng Cc.~ 1':""3'D'u'r""H; ~:hr'.t, the 1;)'\11 :rLdd-ar \n~ ::n::,~1:l""6"I,,,:,n; .!.,
<br />Prc.je-et 8 was LB.l'l15ttt I} SGn~. :,;\1: ~~261, o3o,,4o~ Sit'i.f~ld;5 ;10r cd, t'1ru1iilgun
<br />Seconded thl,t the recol~nd)l t.tO):A of l;iw Eng"ln\~sl- 'be roll),rreud €ndt.i1lr~
<br />the. bid on Projeci, 811' Irrrp:tcvf3'!lY.'mt J bt1 S'101~I;i-dod to Iar,mttl. '~i. ~;'r.:'ns ,21\:
<br />3261,030..40 ~ Roll Call. ~'Y,j i; (5) -. Ni';tj'B (0).)
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<br />Shielas !J(mol3d, K.,~ene Sr~condtJl':l aHd~ R~molu*.:to:.k P:fl~;~' ~ld)IJt,ed. <1cceptlng
<br />bid fo!" Project. 8.~ Ill'lprove:wn'lt. J. HoD CHJ.1, A~'lUS (5) .. !~ay~ (0) "
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<br />A let1;;&- \Iltl,l.l rl!o'i~d fronl Dr" D()f:!ald Hnnson. j"eq'l.iflbt.:lng t.h<:'i ~.~it.hd.r'a'!fC'..l ol
<br />his msonirij?: p-e:ti\:..:1.on to r(n:,>n~~ t.he ftJl10liling dO$olC'i....:n~d t:<!"Opt',r'ty f'l"\~fl.
<br />R-l to 80-1. THE rotrrn 177 Yflli'J' OF' THE EAST 2.55 F'EET m,' TTat: :<lESr
<br />743..3 FEET OF THE S,)UTHWEST ~1 OF THE SOU'I't["JI<';ST ~~ c,F SECTION 12,
<br />TOWNSHIP 29" R.ANGE 2:~. 'sh.h;ilds ;-tc ~'ad" K(~.:me Ser'ondeJc; to:r' t.he &CcGpt.c:l.rwe
<br />or the 1/71 thdra'l'Pi.\ 01' .the p1.1'c.:L t:i.on for :~.(H'Iord.nr: from R..lt:.o c..l by
<br />Dr.. Dona,ld Ha..1"),scn.. Roll C.aD.~ Ayes (5) '.- thWB (0)..
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<br />Dr. l)(>mud Hanson 8~'l.d. J" B" Hanaon Bubmi'i:.t-ed t-1 pet:l.t.i"'H .~o ]'~zone th\i:~
<br />following described J.T' apert;;;;' t:r.om R....1. to r;..L. 'l'm~ :SOU'l'H 22~~ FEE'r A l\JJ
<br />THE F..,4.ST 340 FEET OF' 'I'HI'; 'Vf~~i~;? 628., 3 F11:El' 0)1' ~.'HE ~r) lyrHWEST .;, o'C:' THE
<br />StNl1ffJtZST :~ OF SECTIm~ 12J 'I' ~ 29, R. 23& GID:,hmn Movod, Keens Sc;(."Cnc'.ea
<br />tha.t the razon:f.ng pe'Mtion of Hr. r-farlSon. t.o r~'l1.IOnt~ .rl:"01~ P",l ti:) 9-.1
<br />be l'efe:Y."J.-ed t,o the PJ.amunt; COll'il'1l'tss:tcn" Roll C..}.'.ll.'1 A:ros (50:) "Nnys (0)"
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<br />F1JJ.nagarJ ~1't:t<rtld.!l Carlson Seeor,df:ld t.ha~~ 't~he rn"opost'ld t.u.D,r.:.t'b Q,'clirw.nce "'J e
<br />ref>:l1'l"0d '00 the a.ti:.orney for stud"v and 'the a:M,ol'"l1~r h't':Ln$: 'bt,:,:.'.,: hSfl
<br />!'acol.1l'nendatlons. Roll Gall.l, A:V'\:):<3 (5) OJ N8:;"B (o)"
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