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<br />McUee Nond.. I'1mmgan 861ConOOd, thlll. th& Ordina."'lC@ tlo~ 291. regl!l1"tiing the <br />Shormev &!nMr connection be r@l1'0I'red to the Village Engineer for report. <br />It th~ meetirJg of Xe.v 12, 19610 Roll Oall~ A,.(!ts (4) - Ifays (0)0 <br /> <br />McGee Mored, FlAmagan Seeondsd that. the Walrmt S'treet contract b0 Ql%etm.tM <br />by the Mayor and attested by theC1t!lrk.l' upon the receipt .or the :i,n~'t1Y.>an~G.i <br />endors@rJJMmt.tJ" Roll Call~ Ayes (h) '0' :Na;ys (0),.;- <br /> <br />Reinecke lkmld, McGee Secondedtt that t ht~ M~ bEl at~horlzed to ed~:n IiJJd. <br />the Village Clerk attest the contract w:tth Nodland COJ!st.l"OOtion ,Co~ (1.Q <br />ImprovelOO',rt. 10.. .3 f) Project Bo,., 11 a.m the contract vt th Acton C('),mrtr'uet~ion <br />000 on Ildprcroaent No.) 3, Project Noo 12~ RollCall, AJfflIs (4) "'-' mays (O)e <br /> <br />McGee ~,.,.d# J'J..amAgml Secomdoo.,. thai;; t.lw comrv,et of: Jmrl..la:l'1' 19", 1961:0 <br />JJUbJdtt~d by Bannister EDg1n&~ri.IDg Oomptmtf for ~:nel!)l"ing work i1Trolved <br />iu thfs W&1ml~Street pf'Ojeet~ be sit'11ed by the Mayo:rl"o Eoll Ca.l1t .l~'eB <br />(hO- W~Y8 (0),:, <br /> <br />Q,wnW~CE <br />F.iO.. 29,i,t <br /> <br />tvALNUT Sf" <br />CONTRA.CT <br /> <br />S~1i~~;'t G(jN1c'fU!~C;'!.~S <br /> <br />llllU.ltJT STRJ~E1' <br /> <br />}ltoG1/:"J ~lO'red~F:t2":raga1 SS/comed" that the WlllmuiJ pF'~1im::iJlm:>y pl&t located <br />;;::l:ti16) following location: <br /> <br />Sf of th~ $~t or Section 1 <br />TOimSbip 29" R.anae 23 <br /> <br />l'eferred to thfl Planning COllsdlssioJjr. noli C&11s A~f.l (1&0 .- }.3~s (0)0 <br /> <br />'rhe Ol\&rk vas auth~izM to request the Planning CO'lIiidssion to make mTang~ntf:l (}!tWz <br />for .~ meeting ot the State Bigbw'~ De~ut for d1.ecuEl~i(jn or the grsda SEP1u1JtI1I01\; <br />separation &t tba intersection of T"B@ 36 ~ Faf.nriew.Awmle" <br /> <br />~eG Movedb Rtrlneeke 88Ccnded~ th%.tt, the Vin. ot Rosevil1e P8Y th8 <br />~orthern Pac1,tic Railwq Co" $2S"oo for ~rmiss1on to tr"m'lsport d:t-t"'t <br />!CrOIlS the1~ RIw at Walnut Street, i.n eon;Junction nth tho W&m1t i3t" <br />~svrfS\CiJ!:tg project., Roll Callf? Ayes (4) = Nays (OJ!) <br /> <br />!'lm:t1.pD Moved. Keoee Seconded.. th8t R8801ution No.~ 4L1 bg passed" Roll <br />:a11, ~eB CL) = H~e (O)~ <br /> <br />R0so1utJ.on lOCi Wu <br />~'-=.~~ <br /> <br />\lILM"~SS ESTA'I'ICS <br /> <br />}10mIImN <br />PllCn'IC <br />lUIL\~l: <br /> <br />EESOJlJ'!'ION <br />NO", MJ.1 <br /> <br />BE IT RESOLVl::D that tm VUlagG ent.m' into an ~eemant 'Wlth th~ State ot <br />~8ota, Department of Higlnra,yl'Sl fior the ton~ pnrp096~, to''''Mit:: <br /> <br />To pg-ori.d$ for- ~t to 'the Villttge by the Btatfj!) 101' pal-t or 1he coat ot <br />m outfall setMr 'OO'hich tha Vill&ge whioh eonatl'UCt under contra<rt" S~.::td 8E!mW will <br />train etot.... waters from Z:!JImlef'!Mll!l L;!lka to M extension of' Lat91"all\foo 1 of Coun~ <br />11.te:n No.. 4.. Said Ap'e~nt also p!"orides that the Vill~'H lua.?' U~ said Z~.mmermn <br />IiIk* tor storage ot storm 'W~s a~ Bhmm in &ith1blt. A of' said a,g-~litel1to <br /> <br />BE IT FURTHER RESOLVED that the HlVor mm. Clerk be :/t'n they 'J!E;>e har!:by authorizea. <br />.; e ~t9 8\1Cb an ag~nto <br />