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#125 04-03-62 Authorize Condemnation 62-WM-53 Thru 100254 Resolution No. 125 April 3, 1962 Member Teresi introduced and read the following resolution and MOVED its adoption: RESOLUTION AUTHORIZING CONDEMNATION (62 WM and 62.41MSR: Nos. 53-E, 54-E, 55-E, 56-E, 61-E, 62-E, 63-E, 64-E, 65-E, 66-E, 67-E, 68-E, 69-E, 70-E, 71-E, 72-E, 73 -E,74 -E, 75-E, 76-E, 77-E, 78-E, 79-E, 80-E, 81-E, 82-E1 83-E, 84-E, 85-E, 86-E, 87-E, 88-E, 89-E, 90-E, 94-E, 95-E, 96-E, 97-E, 98-E, 99-E, 100-E) WHEREAS, it is necessary, advisable, and in the public interest that the Village of Golden Valley acquire temporary construction easements for water main and water facility purposes and perpetual easements for water main and water facility purposes, in, on, over and across certain - described tracts of land as hereinafter set forth; and WHEREAS, it is necessary, advisable and in the public interest that the Village of Golden Valley acquire perpetual easements for street, -road, and utility purposes in, on, over and across certain -described tracts of land as hereinafter set forth; and WHEREAS, in order to accomplish these purposes it is necessary to acquire said temporary and perpetual easements over and across the following -described lands for the purposes and to the extents set forth in each case: Parcel 58 (62WM-53 "E") A temporary construction easement for water main and water facility purposes, said easement to expire on or before December 1, 1963, in, on, over and across the Northeasterly 15 feet of that part of Government Lot 3, Section 33, Township 118, Range 21, lying East of the West 1029.6 feet thereof and North of the South 198 feet of said Government Lot 3, lying North of Skelly's Addition, and except Highway. Name of parties interested in said land and nature of interest: Name Interest Irving Brucker and June Brucker, husband and wife as joint tenants Fee Twin City Federal Savings and Loan Association Mortgage Parcel 59 (62-WM-54 "E") A temporary construction easement for water main and water facility purposes, said easement to expire on or before December 1, 1963, in, on, over and across the Northerly 15 feet of that part of Government Lot 3, Section 33, Township 118, Ran ge 21, described as follows: That part of 255 Resolution No. 125 (Continued) the East 100 feet of the West 1029.6 feet, lying North of the South 198 feet of said Government Lot 3, North of Skelly*s Addition and South of Highway right-of-way. Name of parties interested in said land and nature of interest: Name Interest Burns Lawrence Powers, Jr. Fee The Minneapolis Savings and Loan Association Mortgage Parcel 60 (62-WM-55 "E") A temporary construction easement for water main and water facility purposes, said easement to expire on or before December 1, 19639 in, on, over and across the Northerly 15 feet of that part of Government Lot 3, Section 33, Township 118, Range 21, described as follows: The East 464.8 feet of the West 929.6 feet thereof, lying North of Skeliy's Addition and South of Trunk Highway No. 55 right-of-way, Name of parties interested in said land and nature of interest: Name Interest Barbara M. Rusynyk, a/k/a Barbara Rusynyk Bavolak, and John Bavolak, as joint tenants Fee Maher J. Troup Contract Purchaser Parcelcer61 ( 62 WM-56 "E") A perpetual easement for water main and water facility purposes, in, on, over and across that part of the Southwest Quarter (4) of the Northwest Quarter (4), Section 33, Township 118, Range 21, Hennepin County, Minnesota, lying North of State Highway No. 55 and West of Minneapolis Northfield & Southern Railway described as follows: 7.5 feet lying adjacent to State Highway No. 55, and also a temporary construction easement for water main and water facility purposes, said temporary easement to expire on or before December 1, 1963, in, on, over and across the 35 feet adjacent to State Highway No. 55 of said part of Southwest Quarter (4) of the Northwest Quarter (4), Section 33, Township 118, Range 21, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Name Interest International Paper Company, a New York Corporation Fee -3 256 Resolution No. 125 (Continued) Parcel 62 (62-WMSR-61 "E") A perpetual easement for street, road and utility purposes, in, on, over and across the West 30 feet of the West Half (2) of Lot 9, Keene, Higbee and Bitzer*s Golden Valley Outlots, Hennepin County, Minnesota, except road. Name of parties interested in said land and nature of interest: Name Arthur L. Christensen Parcel 63 (62-WMSR-62 "E") Interest Fee A perpetual easement for street, road and utility purposes in, on, over and across the West 30 feet of the West Half (2) of Lot 10, Keene, Higbee and Bitzer*s Golden Valley Outlots, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Name Arthur L. Christensen Parcel 64 (62 WMSR-63 'Ell) Interest Fee A perpetual easement for street, road and utility purposes in, on, over and across the West 30 feet of the West Half (2) of Lot 11, Keene, Higbee and Bitzer*s Golden Valley Outlots, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Name Arthur L. Christensen Parcel 65 (62-WMSR-64 "E") Intterrest Fee A perpetual easement for street, road and utility purposes in, on, over and across the West 30 feet of Lot 12, Keene, Higbee and Bitzer*s Golden Valley Outlots, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Name Interest Clifford Sawyer and Phyllis Sawyer, husband and wife as joint tenants Fee 1 1 J 1 I- L Resolution No. 125 (Continued) Name Interest Home Federal Savings and Loan Association Mortgage Parcel 66 (62-WNSR-65 "E") A perpetual easement for street, road and utility purposes in, on, over and across that part of the South Half (2) of Lot 13, Keene, Higbee and Bitzer*s Golden Valley Outlots, Hennepin County, Minnesota, described as follows: The West 30 feet thereof, and also a perpetual easement for water main and water facility purposes in, on, over and across the South 15 feet of the East 55 feet of the West 85 feet thereof. Name of parties interested in said land and nature of interest: Name Bruce Beaulieu Interest Fee Fee See Document No. 3232803, Book 3185 of Mortgages, Page 285, File;No. 554677, Bruce Beaulieu -Plaintiff vs. Kath Mac Lean, M. J. Mac Lean, et al. -- Object of said action: That plaintiff be adjudged the owner in fee of said premises, and for the recovery of possession thereof, from said defendants. Notice of Lis Pendens Parcel 67 ( 62--WMSR-66 "E") A perpetual easement for street, road and utility purposes in, on, over and across the West 30 feet of the North Half (2) of Lot 13, Keene, Higbee and Bitzer•s Golden Valley Outlots, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Name Interest Alfred M. S anko and Dorothy B. S antro, husband and wife as joint tenants Fee The Farmers and Mechanic*s Savings Bank of Minneapolis Mortgage Parcel 68 (62-WMSR-67 "E") A perpetual easement for street, road and utility purposes in, on, over and across the West 30 feet of the South Half (?) of Lot 14, Keene, Higbee and Bitzer*s Golden Valley Outlots, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Name Interest Axel E. Erickson and Ellen M. Erickson, husband and wife as joint tenants Fee 257 Resolution No. 125 (Continued) Parcel 69 (62 WMSR-68 "E") A perpetual easement for street, road and utility purposes in, on, over and across the West 30 feet of the South 75 feet of the North Half (2) of Lot 14, Keene, Higbee and Bitzer's Golden Valley Outlots, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Name Interest Axel Erickson and Ellen M. Erickson, husband and wife as joint tenants Fee Parcel 70 (62 WMSR-69-"E") A perpetual easement for street, road and utility purposes in, on, over and across the West 30 feet of that part lying North of the South 75 feet of the North Half (Z) of Lot 14, Keene, Higbee and Bitzer's Golden Valley Outlots, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Name Orville S. Smith and Lila R. Smith, husband and wife as joint tenants The Minneapolis Savings and Loan Association United States Collector of Internal Revenue vs. Robert E. & L. Smith, 1700 Portland Avenue, Minneapolis, Minnesota. Dated November 21, 1961, Filed Nov. 22, 1961. Amount $197.37, Document No. 3320756 Parcel 71 (62-WMSR-70 "E") Interest Fee Mortgage Tax Lien A perpetual easement for street, road and utility purposes in, on, over and across the West 30 feet of the West 326.7 feet of Lot 15, Keene, Higbee and Bitzer's Golden Valley Outlots, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Name Interest Robert B. Smith and Virginia M. Smith, husband and wife,'joint tenants Fee 1 1 1 259 Resolution No. .125 (Continued) Parcel 72 (62 WMSR-71 "E") A perpetual easement for street, road and utility purposes in, on, over and across the West 30 feet of Lot 16, Keene, Higbee and Bitzer's Golden Valley Outlots, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Wane Interest Paul P. Mortick Fee Parcel 73 (62 WM-72 "E") A temporary construction easement for water main and water facility purposes, said temporary easement to expire on or before December 1, 1963, in, on, over and across the West 20 feet of the Northeast Quarter (4) of the Northwest Quarter (4), Section 32, Township 118, Range 21. Name of parties interested in said land and nature of interest: Name Int�ere_st Golden Valley Golf Club, Inc., a Minnesota Corporation Fee The Minneapolis Savings and Loan Association Mortgage Parcel 74 (62-WM-73 "E") A temporary construction easement for water main and water facility purposes, said easement to expire on or before December 1, 1963, in, on, over and across the East 25 feet of the North 100 feet of Lot 1, Audi- tor's Subdivision No. 373, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Name Interest Everett C. Frandsen and Gertrude Elizabeth Frandsen, husband and wife as joint tenants Fee Parcel 75 (62 WM-74 "E") A temporary construction easement, for water main and water facility purposes, said easement to expire on or before December 1, 1963, in, on, over and across the East 25 feet of the South 120 feet of Lot 1, Auditorts Subdivision No. 373, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: 266 Resolution No. 125 (Continued) Name Interest Wilton W. Wolff and Annabelle C. Wolff, husband and wife, as joint tenants Fee Bankers Life Company Mortgagee Parcel 76 ( 62-WM-75 "E") A temporary construction easement for water main and water facility purposes, said temporary easement to expire on or before December 1, 1963, in, on, over and across the East 25 feet of the North 128 feet of Lot 2, Auditors Subdivision No. 373, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Name Intteerrest Nels Frandsen Fee Parcel 77 (62-WM-76 "E") A temporary construction easement for water main and water facility purposes, said easement to expire on or before December 1, 1963, in, on, over and across the East 25 feet of Lots 5, 4 and 3, and the South 92 feet of Lot 2, Auditor's Subdivision No. 373, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Name Inteercest Calvary Lutheran Church of Golden Valley, a Minnesota Corporation Fee Twin City Federal Savings and Loan Association Mortgage Parcel 78 (62 WM-77 "E") A temporary construction easement for water main and water facility purposes, said easement to expire on or before December 1, 1963, in, on, over and across the East 25 feet of Lot 52, Auditor's Subdivision No. 360, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Name Interest Dustin Jordon and Margaret B. Jordon, husband and wife, , joint tenants Fee RM Resolution No. 125 (Continued) Name Interest State of Minnesota, in the amount of $46.33 per month Old Age Assistance Lien Parcel 79 (62.41M-78 "E•,) A temporary construction easement for water main and water facility purposes, said easement to expire on or before December 1, 1963, in, on, over and across the East 25 feet of Lot 51, Auditors Subdivision No. 360, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Name Interest Edward C:. Turner and Marion E. Turner, husband and wife Fee Northland Credit Union Mortgage Parcel 80 (62-WM-79 ►'E►°) A perpetual easement for water main and water facility purposes in, on, over and across the West 40 feet and also a temporary construction easement for water main and water facility purposes, said temporary easement to expire on or before December 1, 1963, in, on, over and across the West 60 feet, all being a part of Lot 31, Auditors Sub- division No. 322, lying Northerly of a lone running West at right angles from a point in the East line of said Lot 31, distant 410.5 feet North from the Southeast corner Thereof and lying Southerly of Highway No. 55, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Name Interest Clara J. Schuller Fee Parcel 81 (62-WM-80 ►B'►) A perpetual easement for water main and water facility purposes in, on, over and across the South 12.5 feet of Lot 19, Schuller*s Addition, Hennepin County, Minnesota, and a temporary construction easement for water main and water facility purposes, said temporary easement to expire on or before December 1, 1963, in, on, over and across the South 30 feet of said lot 19, Schuller's Addition, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: 262 Resolution No. 125 (Continued) Name Intim st A. M. Lidster and Ruth Lidster, husband and wife as joint tenants Fee Northwestern Mutual Life Insurance Company Mortgage Parcel 82 (62 WM-81 "E") A perpetual easement for water main and water facility purposes in, on, over and across the South 12.5 feet of Lot 18, Schuller*s Addition, Hennepin County, Minnesota, and a temporary construction easement for water main and water facility purposes, said temporary easement to expire on or before December 1, 1963, in, on, over and across the South 30 feet of said Lot 18, Schuller*s Addition, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Name Interest Wilfred 0. Schulz and Yvonne M. Schulz, husband and wife as joint tenants Fee The Travelers Insurance Corporation Mortgage Parcel 83 (62 WM-82 "E") A perpetual easement for water main and water facility purposes in, on, over and across the South 12.5 feet of Lot 17, Schuller*s Addition, Hennepin County, Minnesota, and a temporary construction easement for water main and water facility purposes, said temporary easement to expire on or before December 1, 1963, in, on, over and across the North 30 feet of said Lot 17, Schuller*s Addition, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Name Interest Harry C. Glorvick and Catherine M. Glorvick, husband and wife, as joint tenants Fee First State Bank of Wabasha Mortgage Parcel 84 (62 WM-83 "E") A perpetual easement for water main and water facility purposes in, on, over and across the South 12.5 feet lying adjacent to Highway of that part of Lot 30, Auditor*s Subdivision No. 332, Hennepin County, Minnes- ota, lying North of State Highway, and a temporary construction easement for water main and water facility purposes, said temporary 263 Resolution No. 125 (Continued) easement to expire on or before December 1, 1963, in, on, over and across the South 30 feet lying adjacent to Highway of said part of Lot 30, Auditor's Subdivision No. 332, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Name Interest M. Edith Varner, undivided 1/2 interest and William H. Varner, Jr., undivided 1/2 interest Fee Parcel 85 (62-WM-84 "Elf) A perpetual easement for water main and water facility purposes in, on, over and across the South 122 feet of the West 75.26 feet of Tract A. Registered Land Survey No. 539, Hennepin County, Minnesota, and a temporary construction easement, for water main and water facility purposes, said temporary easement to expire on or before December 1, 1963, in, on, over and across the South 30 feet of said Tract A. Registered Land Survey No. 539, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Name Interest William Harlan Varner Fee Golden Valley State Bank Mortgage Parcel 86 (62 WM-85 "E") A perpetual easement for water main and water facility purposes in, on, over and across that part of Lot 27, Auditor*s Subdivision No. 322, Hennepin County, Minnesota, lying South of a line that is 162.5 feet North of and parallel to the center line of trunk highway No. 55, except Highway, and a temporary construction easement for water main and water facility purposes, said temporary easement to expire on or before December 1, 1963, in, on, over and across the South 30 feet of said Lot 27, Auditor*s Subdivision No. 322, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Name Interest Harlan B. Beal and Doris E. Beal, husband and wife as joint tenants Fee Twin City Federal Savings and Loan Association Mortgage Resolution No. 125 (Continued) Parcel 87 ( 62 -SVM -86 "E") A perpetual easement for water main and water facility purposes in, on, over and across that part of Lot 17, Auditor's Subdivision 322, Henne- pin County, Minnesota, lying North of Highway No. 55, described as follows: The South 12.5 feet of the West 40 feet, and also a temporary construction easement for water main and water facility purposes, said easement to expire on or before December 1, 1963, in, on, overand across that part of Lot 17, Auditor's Subdivision No. 322, lying North of High- way No. 55, described as follows: The West 60 feet of the South 30 feet, all in Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: NameInt-- erest Theodore H. Christensen and Kate M. Christensen, husband and wife as joint tenants Fee Parcel 88 (62 WM-87 "E") A perpetual easement for water main and water facility purposes in, on, over and across the South 7.5 feet as measured parallel with the South line, and a temporary construction easement for water main and water facility purposes, said temporary easement to expire on or before December 10 1963, in, on, over and across the South 30 feet as measured parallel with the South line of the following -described property: Lot 1, Auditor*s Subdivision No. 322, and also the East 100 feet of the West 653 feet of the Northeast Quarter (4) of the Southeast Quarter (4), Section 32, Township 118, Range 21, lying North of 6th Avenue North, all in Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Name Interest Pako Corporation, A Delaware Corporation Fee Parcel 89 (62 -JIM -88 "E") A perpetual easement for water main and water facility purposes in, on, over and across the North 12.5 feet of Lot 8, including vacated street, Block 3, Westchester, Hennepin County, Minnesota, and a temporary con- struction easement for water main and water facility purposes, said temporary easement to expire on or before December 1, 1963, in,,on, over and across the North 35 feet of said Lot 8, Block 3, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: 1 Resolution No. 125 (Continued) Name Interest The Lutheran Bible Institute of Minneapolis, a Minnesota Corporation Fee First Federal Savings and Loan Association of Minneapolis Mortgage Parcel 90 (62 WM-89 "E") A perpetual easement for water main and water facility purposes in, on, over and across the West 40 feet of the North 10 feet of the North 200 feet of the South 410 feet, Lot 31, Auditor's Subdivision No. 322, Hennepin County, Minnesota, and also a temporary construction easement, for water main and water facility purposes, said temporary easement to expire on.or before December 1, 1963, in, on, over and across the West 60 feet of the North 30 feet of the North 200 feet of the South 410 feet of said Lot 31, Auditor's Subdivision No. 322, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Name Interest First Federal Savings and Loan Association of Minneapolis Fee Parcel 91 (62—Vi"F:") A perpetual easement for water main and water facility purposes in, on, over and across Lot 61, Auditor's Subdivision No. 322, Hennepin County, Minnesota, lying West of the East 5 acres, described as follows: The North 15 feet of the South 35 feet of the West 30 feet, and a temporary construction easement for water main and water facility purposes, said temporary easement to expire on or before December 1, 1963, in, on, over and across the South 60 feet of the West 60 feet of said part of Lot 61, Auditor's Subdivision No. 322, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Name Heirs of Albert William Miller, deceased, and Huldah Miller Sadie Harold Interest Fee Life Estate State of Minnesota vs. Sadie Harold, Case No. 34138, amount $55.00 per month Old Age Assistance Lien Resolution No. 125 (Continued) Name Interest United States Collector of Internal Revenue vs. Albert W. Smith, 6115 -10th Avenue South, Minneapo- lis, Minnesota, Dated Sept. 3, 1959, Filed Sept. 3, 1959, Document No. 3195397 Tax Lien Parcel 92 (62-WM-94 "E") A temporary construction easement for water main and water facility purposes, said temporary easement to expire on or before December 1, 1963, in, on, over and across the South 25 feet of the East Half (2) of the Southeast Quarter (4) of the Northeast Quarter (4), Section 5, Township 117, Range 21, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Name Interest Golden Valley Realty Co., a co -partnership consisting of Paul K. Enghauser and Hubert M. Nelson Fee Parcel. 93 (62-W-95 "E") -.....- A temporary construction easement for water main and water facility purposes, said temporary easement to expire on or before December 1, 1963, in, on, over and across the South 25 feet of Tract A, Registered Land Survey No. 648, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Name Interest Carl M. Hansen Investment Company, a Minnesota Corporation Fee Parcel 94 (62-WM-96 "E•') A temporary construction easement for water main and water facility purposes, said temporary easement to expire on or before December 1, 1963, in, on, over and across the South 25 feet of Lots 20 and 21, Block 2, Confer and Erickson•s Boulevard Gardens, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Name Interest George F. Oelfke, Jr. and Marlys C. Oelfke, husband and wife as joint tenants; Edwin L. Martinson and Ruth L. Martinson, husband and wife as joint tenants Fee 1 1 Resolution No. 125 (Continued) Name Interest North American Life and Casualty Company; The Fifth Northwestern National Bank of Minneapolis Mortgage Parcel 95 (62 WM-97 "E") A temporary construction easement for water main and water facility purposes, said temporary easement to expire on or before December 1, 1963, in, on, over and across the West 25 feet of Lots 22, 23, and 24, Block 2, Confer and Erickson's Boulevard Gardens, Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Name Interest Robin H. Lee and Eleanore. E. Lee, husband and wife as joint tenants Fee Minnesota Federal Savings and Loan Association Mortgage Parcel 96 (62-WM-98 "E") A temporary construction easement for water main and water facility purposes, said temporary easement to expire on or before December 11. 1963, in, on, over and across the West 25 feet of the South 150 feet of the West 193 feet of the Northwest Quarter(4) of the Northwest Quarter (4), Section 5, Township 117, Range 21, except road, all in Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Name Interest Harvey T. Holsapple and Margaret R. Holsapple, husband and wife as joint tenants Fee The Travelers Insurance Company Mortgage Parcel 97 (62-WM-99 "E") A temporary construction easement for water main and water facility purposes, said temporary easement to�expire on or before December 1, 1963, in, on, over and across the West 25 feet of the North 120 feet of the South 270 feet of the West 193 feet of the Northwest Quarter (4) of the Northwest Quarter (4), Section 5, Township 117, Range 21, except Road, all in Hennepin County, Minnesota. 6r6� Resolution No. 125 (Continued) Name of parties interested in said land and nature of interest: Name Int--- erest Arnold G. Hoof Fee Parcel 98 (62 49M-100 "E") A temporary construction easement for water main and water facility purposes, said temporary easement to expire on or before December 1, 1963, in, on, over and across the West 25 feet of that part of the West 193 feet of the Northwest Quarter (4) of the Northwest Quarter (4), Section 51 Township 117, Range 21, lying North of the South 270 feet thereof and South of the center line of Ridgeway Road except Road, all in Hennepin County, Minnesota. Name of parties interested in said land and nature of interest: Name Interest John D. Wylie and Ida L. Wylie, husband and wife, and John G. Wylie Fee WHEREAS, it has become and is necessary to procure said temporary and perpetual easements and title thereto by right of eminent domain; and WHEREAS, the Village of Golden Valley believes that the most - favorable location for said temporary and perpetual easements is in, on, over and across the lands described above, NOW, THEREFORE, BE IT RESOLVED that the Village of Golden Valley proceed to procure said temporary and perpetual easements and title thereto under its fight of eminent domain, and that the Village Attorney be instructed and directed to file the necessary petitions therefor and to prosecute such action to a successful conclusion or until it is abandoned, dis- missed or terminated by the Village or by the Court; and that the Village Attorney, the Mayor, and the Village Clerk do all things necessary to be done in the commencement, prosecution, and successful termination of such action. Adopted by the Village Council this 3rd day of April, 1962. Attest: Mayor Village Clerk 269 Resolution No. 125 (Continued) The motion for the adoption of the foregoing resolution was duly seconded by Member Flannagan and, upon vote being taken thereon, the following voted in favor thereof: Bies, Flannagan, Scherer and Teresi; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the Village Clerk.