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J~=~-~~, 1 1 REGULAR. MEETING, THURSDAY, JANUARY 9, 1958 Meeting called to order at 7:40 P.M., the following council members being present: Harold C. Nilsen; Mayor, George J. Shavor, Trustee; Willis Warkentien, Trustee and William R. Utecht, Clerk. Also present: William E. Olsen, Treasurer; Frank N. Graham, Attorney; and Ethel White, Assistant Clerk. The minutes of the January 2, 1958 meeting were ordered approved as submitted with the correction on page 947 changing the estimated cost of the engine repairs to $75.00. Mark J. Hindermann, Justice of Peace Bond Planning Commissioner Mark J. Hindermann was present and was sworn in as Justice of the Peace. After discussion, Shavor moved that the Justice of the Peace bond for Mark J. Hindermann be set at $1,000, and that a two-year bond be procured through the Keller Corporation. Seconded by Nilsen and motion carried unanimously. Nilsen suggested that Leo S. Ohman, 1635 Garden Avenue be appointed a member of the Village Planning Commission to succeed Mr. Gallaher whose term expired December 31, 1957 and who feels he cannot serve on the Planning Commission further because of the press of business. Shavor moved that Leo S. Ohman be ap- pointed to the Village Planning Commission for a term expiring December 31, 1960. Seconded by Utecht and motion carried unanimously. Street and Nilsen moved that W. L. Hindermann, 1512 California Drainage Com- Avenue and E. J. Pennig, Sr., 1795 Fry Street, be mission appointed as a two-man Street and Drainage Commission for the Village on a consultant basis. Seconded by Utecht and motion carried unanimously. Milner W. Carley A letter of Milner W. Carley &.Associates dated do Associates- January 9, 1958 containing a proposal for furnishing Village Engineers the Village engineering services was read and dis- cussed by the Council with Mr. L~ungren who was present at the meeting. After discussion, Utecht moved that Milner W. Carley k Associates be engaged as Village Engineers for the year 1958 in accordance with their proposal dated January 9, 1958. Seconded by Shavor and motion carried unanimously. Board of Health Nilsen reported that h~ was working on appointments to the Village Beard of Health. A letter from Mrs. M. Mueller dated January 7, 1958, enclosing a League of Women Voters' report on Clean Surroundings,, was read and the report will be circulated among the councilmen.