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