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<br />~7~ <br /> <br />Schrenker Moved, Kustermann Seconded, that Resolution No, 642 accepting <br />the plans and specifications for the construction of a sewer lateral on <br />Amber Drive in the Village of Shoreviewp be adopted, Roll Callp Ayes (5) <br />Nays (0)0 <br /> <br />Kustermann Moved, Goodrich Seconded, that Ordinance No, 380 amending the <br />Village Code by adding thereto Section 12,040 and by amending Section <br />15,030 thereof, be adopted, Roll Call, Ayes (5) = Nays (0)0 <br /> <br />Goodrich lvloved, Kustermann Secondedp that the Mayor and Acting Clerk be <br />authorized to execute a quit claim deed to Rose Building Corporation to <br />terminate a portion of Sewer Easement No, 501 dated May 29, 1957, since <br />this sewer is being moved to a new locationo Roll Call, Ayes (5) = Nays (0), <br /> <br />Schrenker Movedp Kustermann Seconded, that the Mayor and Acting Clerk be <br />authorized to enter into agreement with the Rose Building Corporationo <br />Roll Call, Ayes (5) = Nays (0), <br /> <br />Flanagan Moved, Goodrich Seconded, that the meeting be adjourned at <br />11:10 PaM, Roll Call, Ayes (5) - Nays (0) c <br /> <br />~'7.~cff, <br />Mayo <br /> <br />ATTEST: <br /> <br />rJd ~ <br />,tJ~~':':~' . 71~-"""""" <br />/ ctlng Clerk <br /> <br />V' <br /> <br />RESOLUTION NOo <br />642 = <br />A~lBER DR IVE <br />SHOREVIEW <br /> <br />ORDINANCE NOo <br />380 = <br />PROCEDURE FOR <br />VARIANCES AND <br />FEES <br /> <br />QUIT CLAIM <br />DEED = ROSE <br />BUILDING CORP, <br /> <br />AGREEMENT <br /> <br />ADJOURNNENT <br />