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-3- <br />Ou UO'1'7 <br />The Attorney was instructed to prepare a letter and agreement <br />from the Village to Minnesota Industrial Parks Inc. regarding use <br />of the Mounds View Sewer System. (Letter on file) <br />An Agenda meeting will be held on August 3:3 at 6:30 P.M. <br />to disuss the proposed sewer ordinance. <br />A list of assessment charges and resolutions covering them <br />was presented by the Attorney. <br />Motion by Rustad to adopt Resolution 165 regarding the <br />following: <br />Lot and Area Improvement 1960 -1 and 1960 -2 <br />MA 35 Division 33447 <br />MA 34 Division 33447 <br />Area Water Improvement 1960 -1 and 1960 <br />MA 34 Division 33448 <br />Laterial Water Improvement 1961 <br />MA 41 Division 33448 <br />The above motion was seconded by Hodges. 5 Ayes. <br />Motion by Blanchard to pay bills submitted totaling <br />$53,162.58. Seconded by Rustad. 5 Ayes. <br />Motion by Blanchard to approve licenses. (list attached) <br />Seconded by Rusted. 5 Ayes. <br />Motion by Rustad to enter into a coop agreement with the <br />Highway Department as submitted by the Department of Highways on <br />July 10, 1964. Seconded by Blanchard. 5 Ayes. <br />Motion by Schott to adopt Resolution 166 entitled For <br />Payment by the State for the State's share of the cost of the realignment <br />of Judicial Ditch 1 which crossed Truck Highway 8 within'the <br />corporate Village limits, and to authorize the Mayor and Clerk to sign the <br />above agreement. Seconded by La Vague. 5 Ayes. <br />Motion by Rustad to adjourn. Seconded by Schott. 5 Ayes. <br />Meeting adjourned at 10:10 P.M. <br />Respectfully Submitted: <br />Llo Blanchard <br />Village Clerk <br />