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-3- After further discussion by Mr. Shapiro and the Council , it was moved by Council- man Springer and seconded by Mayor O'Connor, that the storm sewer connection be made and the street improved to a point 50 feet south of the building line of the Outlet Store. Motion Carried. The meeting was adjourned by Mayor pro-tem Dougherty for ten minutes. The meeting was called back to order by Mayor O'Connor, all present. Upon motion by Councilman Dougherty seconded by Councilman Springer it was moved that the meeting of the Board of Review be set for June 23, 1966 at 7:30 P.M. Mayor O'Connor expressed regret at the acceptance of the resignation of H.L. Northfield from the Park and Recreation Committee. The Council directed a Certif- icate of Merit be sent Mr. Northfield for his services. The petition for the installation of street lites on St. Anthony Boulevard was received and after discussion of of type of light standard and the taking 0-er of the ro,dway by the Village, it was directed that the petition be filed until the RN is under Village jurisdiction and a determination of type of light st.-,ndard is made. • Councilman Bailey introduced Resolution 66-041 and moved that it be adopted. RESOLUTION NO. 66-041 RESOLUTION APPROVING FINAL PLAT FRIEDLAND ADDITION. The resolution was duly ,seconded by Councilman Sorenson. Voting on the resolution: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None The Resolution was declared adopted. Upon motion by Mayor O'Connor seconded by Councilman Sorenson it was moved that Minneapolis Gas Company permit #6088 and 6079 be approved as submitted. Motion Carried. Councilman Bailey introduced Resolution No. 66-040 and moved that it be adopted. RESOLUTION NO. 66-040 A RESOLUTION APPROVING DIVISION OF COSTS FOR INSTALLATION OF A TRAFFIC SIGNAL 29th AVENUE N.E. AND HIGHWAY #8 AND AUTHORIZING THE MAYOR AND VILLAGE CLERK TO ENTER INTO AGREEMENT WITH THE MIi\41ESOTA HIGHWAY DEPARTMENT. The resolution eras duly seconded by Councilman Sorenson. • Voting on the Resolution: Aye: O'Connor, Dougherty, Springer, Bailey, Sorenson Nay: None The resolution was declarod adopted.