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, . Regular Counc! I Meeting Minutes -4- January 26, 1970 Northdale Construction comrany - Estimate No.2 - Water Improvement 68-2 Engineer Lund explained a 175.00 omission in Estimate No.2, Water Improvement 68-2, presented for payment and recommended that the deficit be rectified in the next estimate payment to Northdale Construction Company, REPORT OF TREASURER WORTH G. READ Invested VI !Iaae Funds Treasurer Worth Read advised the Counci I that a Special HUD bank account has been created far Water Improvements 68-2 and 68-3, and he explained the various Investment practices currently being utilized to secure maximum Interest on investments; requesting that he be kept advised of anticipated 90-day expenditures. Interest Charges on Transfers of Vi Ilage Funds Treasurer Worth Read recommended that the interest rate on fund transfers from one Village fund to another, be increased to 7%, as recommended by the Village Auditor effective January I, 1970. It was moved by Councilman Olmen that this increase be approved as recommended; seconded by Counci Iman Herrick; motion carried unanimously. REPORT OF BUILDING INSPECTOR CLAY KELLEY Building Inspector Clay Kelley reported on the excavating and land fi II operai'lons l:it several locations in the Vi llage, advising that permits will be issued where required and notification of ordinance violations where they occur, (report attached). Clerk Administrator to provide copies of the report for Planning CommIssion members. REPORT OF RONALD HERRICK Parks and Recreation Committee Counci Iman Ronald Herrick advised the Council that al I skating rinks are now in service and that the Parks and Recreation Committee has authori zed, a topograph i c survey of 12 or 13 acres of Perry Park which they propose to grade In early spring. He advised that the 2 survey cost estimates which were received vary greatly ($100.00 per acre and $62.50 per acre). Because of i'he variance In cost estimates, Mr. Herrick requested that the matter be tabled until the cost difference can be clarified. Human Ri9hts Co~~ No report - First meeting has been scheduled in February, L~ke Region Hockev Association - Hockey Ri?k LiQhting Counci Iman Herrick advised the Councl I that the lighting at Mounds View High School Hockey rinK Is Inadequate and requested that the Counci I authorize the expenditure of $665.00, 501 of the estimated total cost of 12 i500-watt lighting fixtures with unbreakable lenses, installed on 'rhe 12 existing poles. He advised that the Hockey Association has offered to pay the other $665.00. Councilman Herrick moved that, subject to the approval of the expenditure by Attorney Courtney, the Council authorize payment of up to $665.00, for installing the described lights at the Mounds View High Schooij Hockey rink; seconded by Counc! Iman Henderson; motion carried unanimously, Ph i lip Sarno son PS-2.Q er-;'Y . Councilman Herrick reported that because of Mr. Sampson's III health at the present time, negcilatlons cannot be finalized. He recom- mended tabling the matter untl I negdiations can be resumed. REPORT OF COUNCILMAN F. GRAY HENDERSON Councilman Henderson advised that the Finance Committee will meet at 8:00 p.m., Wednesday at his home. .