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- 4 - <br />Councilman Hodges talked about the Brauer Park Plan and the estimated costs of <br />its implementation, approximately $2,000,000 according to Brauer and Associates. <br />Councilman Hodges says he has talked to the Metro Council and the full plan <br />does not have to be adopted to obtain federal and state funds. <br />MSP (Hodges /Malvin) To raise the pay of the warming house attendants from <br />$1.80 per hour to $2.00 per hour. 5 Ayes <br />MSP (Malvin /Blanchard) To hire the following rink attendants in 1970 -1971: <br />Ken Lofquist, Norman Lelm, David Moore, Gust Larson, Tom Trefethen, Mike Hodges, <br />Al VanRtese, Ron Grobner, Kurt Kelner and Reed Krogh. 5 Ayes <br />Attorney Meyers presented a snowmobile ordinance. Discussion on terminology, <br />and time allowed to operate followed. Attorney Meyers is to revise and resubmit <br />the ordinance at the next meeting. <br />Mayor Rustad left the meeting. <br />A memorandum on the Joint Powers Act as it effects the proposed NSSSD advisory <br />board was read by Attorney Meyers. <br />Engineer Boehm"'s Report <br />MSP (Blanchard /Neisen) To approve Change Order #1 Schedule B Project 1968 -3 <br />for a net decrease of $104.30 and a 60 day contract extension. <br />MSP (Neisen /Hodges) To approve Change Order #1 Schedule F Project 1968 -3 for <br />a net addition of $1,425.10 and a 60 day contract extension. <br />MSP (Malvin /Blanchard) To approve Change Order #1 Schedule G Project 1968 -3 <br />for a net decrease of $2,228.42 and a 60 day contract extension. <br />MSP (Neisen /Blanchard) To approve Check 070 and 071; $24,574.00 to Universal <br />Tank for the final estimate on Project 1968 -3 Schedule D Completed contract price <br />$148,360.00; $84,809.98 to Petersen - Templin for the final estimates on Schedules <br />B, F and G completed contract price $317,173.70, $102,538.10 and $300,548.56 <br />respectively, subject to HUD concurrence. And to enter into a one year mainten- <br />ance agreement with the provision a certified check of $7,500 be retained by <br />the Village of Mounds View from Petersen - Templin as a guarantee that the <br />remaining seeding and site work of $3,200 be completed this spring on contracts <br />B, F and G. <br />MSP (Hodges /Neisen) To certify to HUD that we have received no sales or excise <br />tax refunds on Project 1968 -3 and if we do that they be deposited in the Bond <br />Account and our grant reduced accordingly. <br />MSP (Hodges /Blanchard) To enter into a lease agreement with White Oak Builders <br />to use their man made lake as a skating rink this winter season. <br />MSP (Blanchard /Neisen) To adjourn at 10:35 P.M. <br />espedf ully Submitted, <br />Dennis S, Zylla <br />Clerk - Administrator <br />7� <br />4 Ayes <br />4 Ayes <br />4 Ayes <br />4 Ayes <br />4 Ayes <br />4 Ayes <br />4 Ayes <br />