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M /S /P (Johnson /Walser) To rezone to B -3 for office and warehouse building as <br />approved by the Planning Commistion and indicated in their minutes of January <br />17, on cmndition of application for building permit and approval. <br />Johnson -Aye, Lang -Aye, Rustad -Aye, Walser -Aye <br />M /S /P (Lang /Johnson) To approve resolution permitting the Mayor and Clerk to sign <br />an easement to the County for aportion of the Silver Lake Road right -of -way. <br />(Resolution #286) 4 Ayes <br />M /S /P (Rustad /Johnson) To approve resolution directing the attorney to proceed with <br />Condemnation Proceedings in relation to C -58A, Groveland Rd. 40, 34, 138E, <br />Sewer C- 60(P &T), Surface Drainage 150E. (Resolution #287) 4 Ayes <br />Attorney Meyers reported no response from S.L.P. Insurance Agency. <br />Attorney Meyers reported all easements in Ackerman case have been obtained. <br />Engineer Boehm discussed possible water system handling during repainting of tower. <br />A temporary connection with Blaine Will be arranged if possible. <br />M /S /P (Johnson /Walser) to Adjourn (9:20 P.M.) 4 Ayes <br />Respectfully Submitted, <br />R. A. WALSER, CLERK <br />