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-3- Grauel Moved, Shields Seconded. that the Mayor and Manager be authorized to execute an earnest money contract No. 15 on Improve- ment 67-20 and to pay Independent School District No. 623 the sum of $20.00 in payment thereof. Roll Call, Ayes (5) - Nays (0). Curley Moved, Shields Seconded, that the Recreation Director. Prank Rog, be appointed to the RCLH Recreation Committee. Roll Call, Ayes (5) - Nays (0). Grauel Moved, Linebarger Seconded, that Resolution No. 2012 establishing a Metropolitan Affairs Committee with the amendment that the committee include 20 members instead of 10 members be adopted. Roll Call, Ayes (5) - Nays (0). Grauel Moved, Linebarger Seconded, that the Village Attorney draft an ordinance establishing a Human Relations Commission. Roll Call, Ayes (5) - Nays (0). Curley Moved, Grauel Seconded, that Resolution No. 2013 establish- ing bond referendum for an ice arena and setting an election for February 20, 1968, be adopted. Roll Call, Ayes (5) - Nays (0). Shields Moved, Grauel Seconded, that Resolution No. 2014 transferring monies within the 1967 Budget be adopted. Roll Call, Ayes (5) - Nays (0). Shields Moved, Curley Seconded, that Resolution No. 2015 on storm sewer Improvement 67-20 authorizing commencement of eminent domain proceedings to acquire permanent storm sewer easements for two tracts of land as set forth in said resolution be adopted. Roll Call" Ayes (5) - Nays (0). Shields Moved, Curley Seconded, that Resolution No. 2016 transferring monies from the Sewer Operating Fund to the Public Works Reserve Fund be adopted. Roll Call, Ayes (5) - Nays (0). Grauel Moved, Curley Seconded, that Resolution No. 2017 relating to apportionment of assessments relating to Sanitary Sewer Improve- ment No.3 be adopted. Roll Call, Ayes (5) - Nays (0). Grauel Moved, Curley Seconded, that Resolution No. 2018 relating to apportionment of assessments relating to Water Improvement No. 63-3 be adopted. Roll Call, Ayes (5) - Nays (0). Grauel Moved, Curley Seconded, that Resolution No. 2019 relating to apportionment of assessments relating to Consolidated Water Improve- ments Nos. 62-2, 64-4, 64-5 and 64-6 be adopted. Roll Call, Ayes (5) - Nays (0). Grauel Moved, Curley Seconded, that Resolution No. 2020 relating to apportionment of assessments relating to Sanitary Sewer Improvement No.2 be adopted. Roll Call, Ayes (5) - Nays (0). Grauel Moved, Shields Seconded, that the following Election Judges be approved for use in the February 20, 1968 Special Election as recommended by the Village Manager. Roll Call, Ayes (5) - Nays (0). IMPROVEMENT NO. 67-20 RCLM RECREATION COMMITTEE RESOLUTION NO. 2012 ORDINANCE RESOLUTION NO. 2013 RESOLUTION NO. 2014 RESOLUTION NO. 2015 RESOLUTION NO. 2016 RE SO L UTI ON NO. 2017 RESOLUTION NO. 2018 RESOLUTION NO. 2019 RESOLUTION NO. 2020 ELECTION JUDGES