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28 <br />Letter from League of Minnesota Municipalities regarding Amendment #1 <br />tabled until next meeting. <br />Motion by Achterkirch, seconded by Sullivan to approve contracting licenses <br />95 and 96. 5 ayes. <br />Motion by Irvine, seconded by Achterkirch to approve Resolution #11, Resolution <br />adopting 1959 Budget. 5 ayes. <br />Resolution regarding proposed hospital tabled until next meeting. <br />Ordinance #50 amendment presented. Mayor wants to check before signing. <br />Contract with Spring Lake Park Fire Department referred to Trustee Achterkirch <br />for recommendation at next meeting. <br />Resolution regarding conduct of meetings tabled until next meeting. <br />Motion by Achterkirch, seconded by Irvine to adjourn at 12:05 A.M. <br />Respectfully submitted, <br />Martha Irvine <br />Clerk <br />