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, .. ;L 1�:_;� ;_`�' _ ' i.", _�� ''�' ':'1IT", <br /> 1.:1 i �1.. l 1 1��_� � '`1ls <br />• , , <br /> r`�I,L_:G::� Ci= ",CII,, V1I,1,1�� :�� �`F �;��Oi��O <br /> � J .�T T;r., VIi�I,.�G:�� I-i1i1,I:, .:i?V.25 ,1963 <br /> � :.;y��r ��.Y�.�ZosS c��lled t��e rieetint; to ori:ier ,:�t 7 :30 �'.i��. <br /> � �17 o-:�int,; Trustees �,xrere ���re:�cnt : �t.I,. Se�zrles ,R 'i.Franzel, <br /> : . _. :�nd ��.:; .B�.gley. ���Y��ent : norie. <br /> I�:T::li T_�S <br /> ___ . ...iriutes of �� re�ular r,le�ting hela on T�ioveraber 11,19(�3 <br /> ;�rer� re��.ci and ��pproved as r�:��d. <br /> Si"��DY�,iC�ii� �'OI3v''i' - J�.TI��,I:i.�_;NT <br /> Trie I�.�ayor reported tlaut contact had been rr��,de v�ith the <br /> �illa�e Council of iiiound rel��tive to I;'.ound providing r.iunicipal <br /> r.�ter ��nd sewer service to t'r�.e �'hadyrvood Point area on a contr��ct <br /> � basis. Several r�er��bers of this Council had attencled a meetin� of <br /> t'r�e T��ound Council on i�ovember 12 ,1963. Althou�h t�ie 2r'ound Council <br />+ uid not vote on tYie question, the r,7e�bers individually made it <br /> clear they were not particularly interested in such a contract <br /> � system and could sot envision it being worked out. <br /> Searles then iritroduced ttie follo���ing resolution and moved <br /> its adoption: <br /> R�:SGI,UTION # 33 <br /> A RESOLUTION �i�GiixDIl'��G DJT.iCiiI!'i:�NT OF SriADY��l00D PUITv'T <br /> (See i�esolutions Book, page 29) <br /> The rnotion for ._:doptiQn was secorlded by �ranzel �.nd carried. <br /> 1��JGVlV �..:.'i�T i1-J-.�V1Jl)� � �llJ1i��1.�/�J.Ll�l��.�YA)�l <br /> i'a:r. J�.ck Curtis of the Curtis �onstruction �o. outlined a <br /> pl�.n to construct a building for use as a coin-operated clean- <br /> in�; plant and a barber shoplon property owned by I�iayona Cirpin- <br /> ski , who was also present. he property was described as the <br /> point formed by the intersection of T.H.�12 and County Rd.#6 <br /> where a store is presently being operated. The proposed build- <br /> would be east of the existing building. It was noted that the <br /> property is not zoned commercial, although it is being so used <br /> at this time. Searles moved to refer the matter to the Planning <br /> Commission for study and recommendation. The motion was seconded <br /> � by Bag1Py an�i carried. <br />� �II,I�S <br /> Verified accounts nuznbered 4031 through 4068 inclusive and <br /> � 5-116 trirough 5-147 inclusive �vere revieti�ed. Bagley mov�d to ap- <br /> prove the accounts anu order ther:l paid. lhe motion dvas seconded <br /> by �uady and carried. <br /> ._DJOU���,>�NT <br /> The meeting was adjourned at 9 :10 F.P�i. <br /> �� �i.� i-�. �oss , Iv�ayor <br /> • �tt�;;t L � <br />� o ald J. Boll, Clerk <br />