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Attorney Meyers' Report <br />Attorney Meyers stated that he is still talking with the attorneys for the <br />Minor and Downing property and that the City should be able to enter into a <br />purchase agreement with Minor soon. <br />MSP (Pickar- Johnson) To adopt Ordinance #212 rezoning certain properties within <br />the City of Mounds View. 5 Ayes <br />Attorney Meyers stated that he may be recommending the acquisition of another <br />house within the City in connection with Project 1973 -4. The house is just east <br />of a home owned by Mr. Frank Gabrysh, 2832 County Road J. If the house is not <br />acquired the proposed road will go within 11 feet of Mr. Gabrysh's home. <br />Engineer Bearden's Report <br />MSP (Neisen - Hodges) To adopt Change Order #1 for Water Improvement Project 1973 -5 <br />deleting two 6 inch water services and adding two 8 inch water services adding <br />a total of $587.64 to the contract cost, 5 Ayes <br />Engineer Bearden stated that he is reviewing a request by Smith Trucking for <br />an extension of the existing storm drainage system to their property at the <br />Industrial Park and has found that there may not be sufficient capacity to <br />serve them in the existing pipe. <br />MS (Hodges - Neisen) To authorize the JC's to have beer at their meetings held <br />in the City Hall. Pickar Aye <br />Baumgartner Naye <br />Johnson Naye <br />Hodges Aye <br />Neisen Naye <br />MSP (Pickar - Baumgartner) To adjourn at 10:08 P.M. 5 Ayes <br />pectfully Submitted, <br />ennis S. Zy`M�, <br />Clerk- Administrator <br />