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<br />-6- <br /> <br />#lo51 Carl Ao Winter, Administrator Co T .A. of the <br />estate of Louise Gluek Winter, also known as Lizzie Winter <br />and Lizzie M.. Wintero $333033 <br />#1051 Northwestern National Bank of Minneapolis as trustee <br />under the last will and testament of Christina Dor.othy Gluek, <br />also known as Dena Glueko $333033 <br />#1051 first Trust Company of Sto Paul, as trustee under the <br />last will and testament of Lydia Malchow $333034 <br /> <br />Attorney Loftsgaarden brought in executed easement.; #12.56 to be <br />recorded with the Register of Deeds Officeo <br /> <br />EASEMENT 1256 <br /> <br />Carlson Moved, Shields Seconded, that Resolution #387 containing RESOLUTION 387 <br />wording for ballot at the regular election on November 8.9 19609 <br />saying ~ nShall Optional Pla..'1 A9 modifying the standard plan of <br />Village Government by providing for the apPolIltment by the Council <br />of a Clerk, Treasurer, and if the Village should provide its own .. <br />assessor, assessor be adopted for the government of the 'Yillage?ll(:iL, ~r~' <br />Roll Call, Ayes (4) - Nays (0). / <br /> <br />Shields Moved, r:arlson Sec;ondedthat the Village pay to Beatson <br />and Kelly, $2.5: 359 .49., reducing the withheld percentage from 15% <br />to 2-l/2% as approved by Banister Engineering and Attorney Lofts- <br />gaa rdeno Roll Call, Ayes (4) - Nays (0). <br /> <br />Carlson Moved, Shields Secondedjl that. the letter from Judge Franke <br />on the termination of Helen Sinna be turned over to Attorney <br />~oftsgaarden for him to check on. Roll Call, Ayes (4) - Nays (0) 0 <br /> <br />Shields Moved, Carlson Seconded,\l that the wage increase to $1.75 per <br />hour requested by Judge Franke for Lucille Carlson be granted. <br />Roll Call, Ayes (4) - N~s (0). <br /> <br />Shields Moved, Flanagan Seconded, that the hiring of Lorraine Gearin <br />as requested by Judge Franke be turned over to the attorney. Roll <br />Call, Ayes (4) - Nays (0). <br /> <br />Shields Moved, Carlson Seconded, that the Mayor and the Village <br />Clerk be authorized to executa the purchase of: <br />THE N 1.50 FT OF S 485 FT OF E 432 FT AND EX RY R/W THE S 335 FT <br />OF E 390 FT OF GOVT LOT 4 ALL IN SECTION 2, T29, R23; <br />AND THE EX NJ,y 1 94/100 ACRES TO SCHOOL DIST NO. 3 AND EX S 560 <br />FT AND EX N 75 FT OF S 635 FT LYING W OF E 432 FT AND SUBJ TO <br />TlICTORIA ST PART E OF CL OF SD ST OF GOVT WT 4 IN SECTION 2, <br />T29, R23;; <br />AND THE E 432 FT OF N 75 FT OF S 560 FT OF THAT PART OF GOVT <br />LOT 4, SEC 2, T 29, R23 LUNG EAST OF VICTORIA ST~ <br />above to be purchased for sewer and recreation purposes for the <br />amount of $3500. Roll Call, Ayes (4) - Nays (0). <br /> <br />PAYMENT OF BEATSON <br />AND KELLY <br /> <br />JtJ1X}E FRANKE'S LETTERS <br /> <br />PURCHASE OF LAND <br />