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-5- Attorney Meyers discussed parking and weight restrictions in relation to the proposed ordinance. MOTION made (Johnson), seconded Malvin) to approve Ordinance # 14.1 regulating ( street openings. Motion Carried 5 Ayes Engineer Boehm stated that he has obtained estimates on costs of materials and labor to use in determining charges for street openings. Attorney Meyers presented the Council with copies of a memorandum on an elected Treasurer being hired as a clerk typist. Attorney Meyers read and presented to the Council an agreement form covering the employment of off duty policemen by local establishments. Attorney Meyers presented a form for use in making final payments and initiating the warranty period. The Attorney commented briefly on his village insurance study and reviewed the Greene case. To his question concerning the tornado audit, the Clerk confimed that the tornado audit had taken place. Attorney Meyers commented on the easement (agreement to 1971) on the old George Jackson property now owned by the State of Minnesota advising special legislation is necessary to transfer this property to Mounds View. MOTION made (Johnson), seconded (Rusted) to authorize the Attorney to negotiate on the special legislation needed. Motion Carried 5 Ayes Engineer Boehm commented on a water tank for sewer flushing jobs. He coumented / on use by other villages and detailed problems with frozen hoses, etc. as justifying the purchase of a tank. Engineer Boehm recommended that Wally Skiba select an appro- priate tank. Engineer Boehm advised that he has the specifications prepared for painting of the water tower and stated it should be done in May He recommended the Council set up bid dates to permit advertizing for bids. MOTION made (Walserl seconded (Johnson) to set the opening of bids for repaint- ing the water tower for 8:30 n.m, on March 13. Motion Carried 5 Ayes Engineer Boehm reported no apparent progress on a federal grant application for water and submitted a suplimentary report on water for study by the Council, The Engineer reported having received a call from the Highway Department stating agreement with proposed NSA street designation changes. At the Engineer's request for two resolutions to cover these changes, the Attorney was instructed by the Mayor to prepare the necessary resolutions. MOTION made Malvin), seconded(Johnson) to permit Comstock and Davis, Inc. to do survey work for Eigenheer Builders. Motion Carried 5 Ayes Trustee Lang reported that Wally Skiba will investigate street maintenance equip- ment (tar pots, etc.) that the Village may wish to purchase. Mr. Blanchard advised the Council that a previously red tagged building is no - / lo er safely boarded up -- the Clerk's office will check.