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Councilman Neisen's Report <br />Councilman Neisen stated that the Industrial Development Committee is not getting <br />much support from the members. <br />Attorney Meyers' Report <br />Attorney Meyers stated that if the Council wanted the golf course proposal <br />before the voters this November a formal report should be submitted in the <br />near future. <br />MSP (Blanchard /Hodges) To adopt Resolution #497 endorsing Amendment No. 1 <br />on tax exempt property. 5 Ayes <br />Engineer Boehm's Report <br />MSP (Rustad /Neisen) To approve Change Order #1,Schedule E, Well #4, Project <br />1968 -3 adding $10,255.75 and subtracting $3,528.00 to the contract for a net <br />addition of $6,727.75. Change Order #1 also grants a 40 day extension to the <br />contract completion date. <br />MSP (Rustad /Malvin) To approve Change Order #2 deducting $3,250.00 from <br />1968- 3,Schedule E, Well #4 for liquidated damages, 65 days at $50.00 per day. <br />MSP (Blanchard /Hodges) To approve the final estimate to Mueller Bros. Well <br />Company for 1968- 3,Schedule E, Well #4 subject to HUD concurrence and to enter <br />into a one year warranty agreement. <br />MSP (Malvin /Neisen) To approve Change Order #1 Street Improvement Project 70 -1 <br />and 70 -3 to blacktop the walkway from Edgewood Drive to Bona Road and from <br />Erickson Road to Adams Street for $1,638.00. <br />MSP (Malvin /Blanchard) To approve Resolution #498, the fourth rider between <br />the St. Paul Board of Water Commissioners and the Village of Mounds View, <br />allowing the Village of Mounds View to construct Greenwood Drive over the <br />St. Paul Waterworks property and to authorize the Mayor and Clerk to sign it. <br />Councilman Malvin inquired as to the outcome of Compassion Inc. Attorney Meyers <br />reviewed his recommendation made at the last meeting and stated that before the <br />Village could take legal action they would need hard facts of a violation. <br />Discussion on the need for specifications for blacktop driveways followed. The <br />engineer is to draw up specifications if they are not now included in the <br />building code. <br />MSP (Malvin /Blanchard) To approve the final plat for Theodore Holsten - Busmar <br />Addition, with the stipulation that no variances be granted on any lots for <br />construction. <br />MSP (Neisen /Rustad) To adjourn at 8:41 P.M. <br />Respectfully Submitted, <br />Dennis S. Zyl <br />Clerk- Adminis ator <br />5 Ayes <br />5 Ayes <br />5 Ayes <br />5 Ayes <br />5 Ayes <br />5 Ayes <br />5 Ayes <br />