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-3- <br /> RESOLUTION <br /> 3-RESOLUTION NO. 60U-050 <br /> A RESOLUTION AUTHORIZING THE MAYOR AMD <br /> VILLAGE CLERIC TO ENTER INTO AGREEMENT <br /> WITH THE SOO LINE RAILROAD FOR A CON- <br /> STRUCTION PERMIT <br /> The '.esolution vias duly seconded by Councilman Dougherty. <br /> Voting on the Resolution. <br /> Aye: O'Connor, Crouse, Dougherty. <br /> Nay: None. <br /> Absent not voting: Springer, Emond. <br /> Resolution declared adopted. <br /> Motion by Councilman Crouse and seconded by Councilman Dougherty that the Villag'. <br /> Manager be authorized to include a 9 day vacation accrued in the severance pay to <br /> Cecil Lade. <br /> Motion carried. <br /> Motion by Councilman Dougherty and seconded by Councilman Crouse that the meeting <br /> be ad journe,0. <br /> • Motion carried. <br /> Mayor <br /> ATTEST: <br /> Vi 11 dN Clerk <br /> V' l lage Manager <br />