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<br />= :,--; <br /> <br />Flanagan Moved, Goodrich Seconded~ that the spf~~:ial permit request <br />of Phillips Petroleum Company at County Road C and Clev-eland be <br />referred to the Planning Commission Hall Call~ (.51 ~ Nays (0), <br /> <br />Goodrich Moved, Flanagan Secondedt that Resolut on <br />sanitary sewer on Bossard Drive be adopted.. noJ <br />Nays (0), <br /> <br />I. ....j <br />'.!.'- <br /> <br />, 644 accepting <br />>) .\'V (':'~ f ~i:) :~ <br /> <br />Goodrich Moved, Kustermann Seconded, that the J'jlo! S:l'DH)~, submitted <br />by the Gladitsch Construction Co. for an addition to fpffiodelling <br />of the Village Hall be acccptc~l, and the ~!a)"or and I rk be authorized <br />to sign the contract, subject to the following chanpes <br /> <br />1. Deletion of all partioning changes in the existlDK Village <br />I~ll except those in connection with the eXIsting Police <br />Department quarters and a installation of a second stairway <br />to the basement. <br /> <br />2. Deletion of all electrical \\1ork in existing bui Iding and the <br />modification of the service combination on the south wall of <br />the fire department for the new building except in connection <br />with the revamping of the old police quarters and the new stairway. <br /> <br />3. Deletion of requirement for locks on doors in offices 1n the new <br />addition. <br /> <br />4. Acceptance of alternate #2 on the original bid which involved the <br />refadng of the south and a portion of the westlvall of the exist- <br />ing building. <br /> <br />s. r..lodification of mechanical work to delete all mechal1lcal work pro- <br />posed in old building except that in the Police quarters and in <br /> <br />connection with the new stairway and modification <br />proposed mechanical work in new addition or subst <br />independent tunnel air-handling system suhject to <br />architect and engineer. Roll Call, Ayes (1) . <br />Flanagan abstainIng. <br />~JcGee ~1oved. Kustermann Seconded. that the permit [w granted for the <br />Blomberg addition to the clinic. Roll Call~ Ayes (5) - Nays (0). <br /> <br />of presently <br />tution of a new <br />approva I of the <br />5 (0) = Abstention <br /> <br />Goodrich ~.loved. Schrenker Seconded, that the request of Robert Brandt <br />for division of an existing platted lot on Rosedale and Rosclawn be <br />referred to the Planning Commission., Roll Call. Ayes (5) = Nays (0), <br /> <br />PHILLIPS <br />PETROLEUM CO. <br /> <br />RESOLUTION NO, 644 <br />BOSSARD DRIVE <br /> <br />RD10DELLING OF <br />VILLAGE HALL <br /> <br />(1) , <br /> <br />BLOMBERG BUILDING <br />PERMIT <br /> <br />ROBERT BRANDT <br />DIVISION OF LOT <br /> <br />Schrenker 1'lbved, Flanagan Seconded, that the Clerk be authorized to issue EASEMENT NO.. <br />a draft payable to Katherine Reiling. a Widow, in the amount of $495,00 1258 REVISED <br />in payment of the balance due on Roseville Sanitary Sewer Easement No. <br />1258 Revised, Roll Call, Ayes (5) a Nays (0), <br /> <br />Flanagan floved, Goodrich Seconded, that the Clerk be authorized to <br />issue a draft payable to Katherine Reiling. a Widow, in the amount of <br />$95.00 due on RoseviIle Sanitary Sewer Easement No 1263. Rpll Call. <br />Ayes (5) - Nays (0). <br /> <br />EASEMENT NO. 1263 <br />