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- 3 - <br />draw the new boundary lines and to have Attorney Meyers prepare the necessary <br />resolution for the July 10th meeting. <br />torney Meyers submitted a statement for 1972 real estate taxes for a road easement <br />owned by the Village of Mounds View. Clerk Zylla suggested allowing the easement to <br />forfeit and thereby acquiring a use deed for the property, eliminating the need to <br />pay current taxes each year. <br />Attorney Meyers commenting on the possible future need for a regulation to control <br />flood plains and wet lands or marshes, stated that there is statuatory authority <br />to pass flood plain ordinances. However, there is no such authority to pass an <br />ordinance governing the control of wet land or marshes. He stated it was an open <br />question on the potential liability for refusing to issue a building permit in a <br />low area. <br />MSP (Neisen- Hodges) To adopt Resolution No. 569 accepting the proceeds of the <br />Watson Construction Company commendation award of $11,375.00 in lieu of assessments <br />on the parcel of property given as part of the N 1/2 of the NW 1/4 of Section 5. <br />Attorney Meyers commented that the ordinance creating the Mounds View Industrial <br />Development Committee would be made a part of the codification. <br />Engineer Boehm's Report <br />Engineer Boehm reported that the installation of a hydrant at the intersection of <br />Oakwood and Jackson was overlooked when Sewer and Water Improvement 1971 -1 was <br />installed. He stated that the Village Maintenance Department could correct the <br />ituation. <br />3 Ayes <br />Engineer Boehm declared that he was waiting for tank alteration bids in connection <br />with Tower No. 1 and that he expected a further report by July 10, 1972. <br />MSP (Hodges - Baumgartner) To adjourn at 9:57 P.M. 3 Ayes <br />Re'pectfully submitted, <br />Dennis S. ila, <br />Clerk- Administrator <br />