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4 <br />Councilman Baumgartner's Report <br />Councilman Baumgartner stated that last Sunday there was a dedication of Nelson <br />Rink at Woodcrest Park. He thanked Mr. Wallace Nelson of the Lee Bogle Company <br />for the donation of the plaque. <br />Councilman Pickar's Report <br />Councilman_Pickar announced that the Lakeside Park Commission would be meeting <br />on Thursday, February 14 and the Human Rights Commission will meet on a regular <br />basis on the third Tuesday of each month. <br />Attorney Meyers' Report <br />Attorney Meyers presented a proposed ordinance defining the position of Public <br />Works Superintendent and amending the subdivision regulation relative to the <br />dedication of land or cash for parks. <br />MSP (Hodges Baumgartner) To approve the agreement between Programmed Land <br />and the City of Mounds View in whisk Programmed Land agrees to pay the City <br />$8,500.00 within three years to be deposited in the City Park and Playground <br />Fund, acknowledging receipt of $2,125.00 and authorizing the Mayor and the <br />Administrator to sign the agreement subject to receipt of the second mortgage <br />and certificate of title. <br />MSP (Neisen Pickar) To adopt Resolution #616 as required by the minutes of <br />November 12, 1973. (Subject to the approval of Programmed Land 1st Addition). 4 Ayes;' <br />Engineer Bearden's Report <br />MSP (Neisen- Hodges) To accept the final plans for Project 1973 -6 and to <br />advertise for bids at 11:30 A.M. on March 11, providing that the contract have <br />a completion date of June 1, and provide liquidation damages of $100.00 per day. <br />4 Ayes <br />MSP (Neisen Baumgartner) To order the advertisement for the above bid subject <br />to receipt of an agreement from Mr. Edes of Programmed Land stating that at some <br />future date he will provide an easement for a water line between Lots 2 and 3, <br />Block 3, Programmed Land Addition and will agree to be assessed for the cost. 4 Ayes <br />MSP (Pickar- Hodges) To adjourn at 3.0:25 P.M. <br />Respectfully Submitted, <br />Dennis S. Zylla, <br />Clerk- Administrator <br />4 Ayes <br />