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M /S /P (Walser /Johnson) To approve the use of the hall on the second
Wednesday of each month for the DFL Club, subject to the usual clean
up regulations.
M /S.P (Walser /Lang) To approve Resolution #366 establishing effective
immediately, meter deposit rates of $40,00 on a 5/8 meter and
$90.00 on a 1" meter.
The Clerk announced a special meeting of the Board of Trustees of the
North Suburban Sanitary Sewer District that is scheduled for 7:30 P.M.
on February 27, 1968, at the District Office, 1458 County Road "J ",
Minneapolis, Minnesota, 55432. This meeting is to be held for discussion
of the District's presentation before the Pollution Control Agency at
its hearings February 28th and 29th.
Trustee Malvin suggested we ask for a refund on the special alarm
system which cost us $22.50 per month for the last 18 months, but which
has not been connected.
NSSSD easement papers were referred to the Engineer and Attorney for
comments. They will report at next meeting,
Trustee Johnson read the Police and B & E Patrol reports for January
and submitted the reports for filing.
Trustee Lang announced a Parks and Playgrounds meeting on Thursday,
February 29th and asked for interested parties to attend.
5 Ayes
5 Ayes
Mr. Evans thanked the Council for authorizing'Wally to attend the Safety Meeting.
Engineer Boehm read a report on Mr. Mecl's request for a culvert. Conditions
now are satisfactory he said, and an additional culvert could only benefit the
owner.
A letter from Mr. Evans of the State Department of Economic Development,
regarding bridge inspection was read. Mounds View doesn't have any bridges.
An answer has been sent.
M /S /P. (Lang /Johnson) To adjourn at 8:40 P.M. 5 Ayes
Respectfully submitted,
IR W ,
Rob-rt A. Walser,
Village Clerk