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<br />-3- <br /> <br />Curley Moved, Grauel Seconded, that the Mayor and Clerk be <br />authorized to execute the Earnest Money Contract on Easement MSA 5 <br />on the County Road B 2 and St. Croix project for $950.00. <br />Roll Call, Ayes (5) - Nays (0), <br /> <br />B-2 & ST. CROIX <br />EASEMENT MSA 5 <br /> <br />Shields Moved, Goodrich Seconded, that the earnest money <br />contracts on Park Sites l7C and 171 be amended by including <br />in the acquisition of each park site an additional 250 feet <br />immediately east of the present description, for a total <br />consideration of $4,000,00 as to Park Site l7C and $3,200.00 <br />for Park Site 171. Roll Call, Ayes (5) - Nays (0), <br /> <br />PARK SITES <br />17 C and 17 I <br /> <br />Curley Moved, Grauel Seconded, that the Mayor and Clerk be <br />authorized to execute an earnest money contract for Park Site <br />17Z calling for a consideration of $21,250.00 with the owner <br />to pay taxes and assessments due in 1964. Roll Call, <br />Ayes (5) - Nays (0). <br /> <br />PARK SITE 17Z <br /> <br />Shields Moved, Grauel Seconded, that the Mayor and Clerk be <br />authorized to execute an Earnest Money Contract on Park <br />Site l7K for the sum of $10,000.00. Roll Call, Ayes (5) - <br />Nays (0). <br /> <br />PARK SITE 17K <br /> <br />Grauel Moved, Shields Seconded, that the Mayor and Clerk be <br />llU.thOTi"~ to executell quit claim deed to Villaume Box and <br />Lumber Company for part of Section 16, Township 29, Range 23, <br />as recommended by the Village Attorney. Roll Call, Ayes (5) - <br />Nays (0). <br /> <br />VILLAUME BOX AND <br />LUMBER COMPANY <br /> <br />Curley Moved, Grauel Seconded that the requests for renewal <br />of on-sale liquor licenses for the Rosetown Memorial Post #542 <br />and the Midland Hills Country Club be approved. Roll Call, <br />Ayes (5) . Nays (0). <br /> <br />LIQUOR LICENSES <br /> <br />Shields Moved, Goodrich Seconded, that the request of North- <br />western Bell Telephone Company to place buried cable on Gluek <br />Lane N. be approved. Roll Call, Ayes (5) - Nays (0). <br /> <br />N. W. BELL <br />PERMIT <br /> <br />Curley Moved, Shields Seconded, that the Vi1age Attorney be <br />instructed to qraw up an ordinance for adoption of the <br />Uniform Building Code with amendments as recommended by <br />the Planning Commission. Roll Call, Ayes (5) - Nays (0). <br /> <br />UNIFORM BUILD- <br />ING CODE <br /> <br />Grauel Moved,'Shields Seconded that the recommendation of the <br />Planning Commission regarding the incorporation of R-4 and R-5 <br />Districts in the Zoning Code be referred to the Attorney for <br />preparation of an ordinance. Roll Call, Ayes (5) - Nays (0). <br /> <br />R-4 & R-5 <br />DISTRICTS <br /> <br />Goodrich Moved, Grauel Seconded, that Dennis Larson be allowed <br />to withdraw his request for division of a lot at 2015 Eldridge <br />Avenue. Roll Call, Ayes (5) - Nays (0). <br /> <br />LARSON <br />DIVISION OF <br />LOT <br />