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#129 04-20-70 Approve Easement 69-SS-1Resolution No. 129 April 20, 1970 Member Bies introduced the following resolution and MOVED its adoption: "RESOLUTION" (Easement - 69 -SS -1) RESOLVED, That the Mayor and Village Manager be authorized to sign an Agreement with the Minneapolis Industrial Railway Company for an easement for storm sewer construction under 69 -SS -1, with consideration of Eight Thousand Dollars ($8,000), payable to the Chicago Northwestern Railway Company, in accordance with the easement agreement on file in the office of the Village Clerk. RESOLVED, FURTHER, That the above action shall supersede the authorization contained in the March 16th minutes regarding an Agreement with the Railroad. Mayor Attest: 01, Village Clerk The motion for the adoption of the foregoing resolution was seconded by Member Jensen, and upon vote being taken thereon the following members voted in favor thereof: Bies, Jensen, Paulson, 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. CJ 1