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3 <br />Attorney Meyers also announced tentative settlement of two lawsuits pending <br />Council action. Mounds View versus Emerald Excavating and Mounds View <br />versus State Auto. <br />MSP (Blanchard /Hodges) To agree to settle the Mounds View versus Emerald <br />Excavating for $550 and authorize the Mayor to sign the documents closing <br />the case. <br />MSP (Neisen /Hodges) To authorize a settlement payment of $5,000 to <br />Mounds View and to authorize the Mayor and Clerk to execute the necessary <br />papers. <br />The case rose out of Mounds View versus Gifford and the failure of our <br />insurance company to defend us. <br />Engineer Boehm's Report <br />Engineer Boehm made a progress report on the HUD Project. Well #5 will be <br />completed by the weekend, Well #4 and #6 in a month or so. Schedules C <br />and D halted because of the strike. <br />4 Ayes <br />4 Ayes <br />Engineer Boehm noted some complaints have been received on the lack of clean <br />up operations but noted the reason being the labor strike. <br />MSP (Hodges /Neisen) To adjourn at 9:28 P.M. 4 Ayes <br />)ectfully Submitted, <br />.01 <br />Dennis S. Zyl <br />Clerk- Administrator <br />