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<br />Goodrich f!Joved, Flanagan Seconded, that dr. Jarr.(')s Bell, a present member
<br />of the Planning Commission be apoointed chairman of the Flanning Commission
<br />for the year 196;~. P.oll Call, es (::;) - Nays (0).
<br />
<br />F1ana[an .loved, Reinecke Seconded, that Mr. Al Grauel be reappointed as
<br />secretar;y of the Planning COlmnission for. the yeGr 1962 "t a salary of ~f5o
<br />Dermontil. n.on Call, Ayes (5) - Nays (0).
<br />
<br />Heinecke ?loved that Albert G. Linebarger be e.ppointed to the Planning Cor1'1J'Ji.ssion.
<br />TIotion died for lack of second.
<br />
<br />Goodrich ~'loved, KusterOlann ~~econded, that Robert <Jone.son be anpointed
<br />to complete the unexpiredtertn of [.jrs. Huth 35 merman vacant as of
<br />February l5, 1962, on the Planning Cornmission; and for the follow-ing full
<br />four year term. 11.011 Call,hyes (h) - Na.ys (1), Reinecke vot:i.ng nay.
<br />
<br />Flanagan l;ioved, Goodrich Seconded, th",t Ordinance :Jo. 358 establishing a
<br />procedure for approval of registered land surveys be adopted. ltoJ-l Call,
<br />Ayes (5) - Nays (0).
<br />
<br />}"lanagan\;oved, I\ustermanl1 E)8COnded, th,.,t dr. Goodrich and '11'. Heinecke
<br />be appointed as a committee to vTOrk vri. th the \1j11ag8 Clerk in estsblisbing
<br />a noli cy reg;.;rdi.ng the connection of residence to the senj t.'3.ry se"V'rer3.
<br />e.01l Call, Ayes (S) - a;ys (0).
<br />
<br />Flanagan l-loved, ll.einecke Seconded, that the Attorney be instructed to
<br />prepare a resolution initiating condemnation proceedings for a drainage
<br />e8.sement on Zimmerman Lake and that in the mecmtime Ilr. Bettendorf attemnt
<br />to settle ivith the property mIners at a figure that he considers fair, but
<br />if no settlement is reached by February 19, 1962, condem.'1ation proceedings
<br />be instituted. Roll Call, llyes ('~) - Nays (0).
<br />
<br />Reinecke .loved, Flanagan Seconded, that Ordinance ;-ro. 359 reV1 SIng the Village
<br />Code in regard to organiz.ation of the Fire Department be adopted. 11.011 Call,
<br />A-;'Te s (5) - N a;y s (0).
<br />
<br />Eeinecke,10ved, FL,naga.n Seconded, that the rate of pa,Y for the Fire
<br />Department be ;,,;3.00 per hour for the Chief, ;,+2.50 per hour for officers,
<br />~;2.00 per hour for fire fighters. Holl Call, Ayes (5) - Nays (0).
<br />
<br />Heinecke ;:Iovec:1, Flanagan Seconded, that the letter from the Northern States
<br />Pmver Company be placed on file. Hon Call, Ayes (5) - Nays (0).
<br />
<br />I'lanagan iloved, Kustermann Seconded, that the letter from ill'. James Davis
<br />of the Hamline Un:i.versi ty regarding the water survey, dated January 31,
<br />1962, be referred to the weter COlTwrittee. Roll Can, I\yes (5) - Nays (0).
<br />
<br />AfTOII'!TJ'r:NT
<br />OF FIANi.;J. NG
<br />C())'Eilj 331 ON
<br />
<br />CEj.~I Iill,UtN
<br />
<br />SECrUi'TAHY
<br />
<br />FLJ\ \,,::--:1: ~\Kj
<br />
<br />CO;,ilT3S10IJ
<br />
<br />FLI~l\JliI J"TG
<br />CQ?-I,1] S=;I eN
<br />f3 L~It
<br />
<br />on :j1 "11\ TJ CU:
<br />No. 3513
<br />R":cn.3 'T":R ED
<br />1,~,ND SmWEY
<br />
<br />PFLOCEDTjT~-E
<br />
<br />STUDY CO."IHITTi,;E
<br />F'W SArlITJ\HY
<br />
<br />cor-r;\}ECT,-
<br />
<br />HJN "011 CY
<br />
<br />Z I _>IHr~1j\IJ\ j",~. 1.1 JU< E~
<br />
<br />DRILL NJ~1CTE
<br />
<br />FIliE DEPJ\I{THEtJT
<br />ORIIIN,AI.'.JCE NO.
<br />
<br />359
<br />
<br />}iIltE DE"P.ARrr.r\J}~~NT
<br />SJ\JJ.ARIES
<br />
<br />NORTHEHN STATES
<br />P01:JEH CO.
<br />LETTER
<br />
<br />LETTEH OF
<br />JA>IES DAVI S
<br />
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