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~- l'1inutes of Regular Council Meeting October 28, 1974 . ... Page three . Crichton reviewed the proposed cost split with Bethel College and after discussion the matter was referred to E. G. Henderson to discuas with Bethel College re their response, and to the Public Works Committee for its recommendations to Council. Council deferred action, pending both recommendations. 1974 Seal Coating Project - Estimate No. 1 McNiesh referred Council to Lund's letter of October 28, 1974, re 1974 Bituminous Sealcoat Project, recommending Council approval of payment of $13,410.63 as . payment in full for the 1974 bituminous sealcoating project. After discussion, matter was deferred to next Council meeting. McNiesh was asked to forward contract to Attorney Lynden for his opinion re unit vs. lump sum contract price for the project. . Arden Manor Status Report McNiesh referred Council to Lund's letter of 10-28-74, and attached map, indicating , . area of 51 lots which he recommended for occupancy, from the standpoint of providing sanitary sewer service and water service. McNiesh was requesteClto refer matter to Fire Chief Fischer for his report to Council re fire protection of this area. Council noted that payment of Village Engineering and inspection costs must be made prior to granting approval of additional occupancy of the park. (McNiesh was requested to inform developer of this contingency.) REPORT OF VILLAGE TREASURER RICHARD O'KELLY Resolution No. 74-32, re Additional Banks Authorized for Investment Purposes Treasurer O'Kelly read Resolution No. 74-32 in its entirety. After discussion of the Resolution and review of Attorney Lynden's letter of 10-23-74, Crichton moved, seconded by 01men, that the Council adopt Resolution . No. 74-32, DESIGNATION OF ADDITIONAL DEPOSITORIES FOR INVESTMENT PURPOSES, as amended (to provide required collateral security); authorizing its execution by Mayor and Clerk Administrator. Motion carried unanimously. . Investments O'Kelly reported an investment of $188,000.00 on October 17th at 8.55% for 120 days. Feyereisen moved, seconded by Crichton, that Council ratify the investments made by Treasurer O'Kelly since the last Council meeting. Motion carried unanimously. REPORT OF COUNCILMAN JAMES~WINGERT - Planning and Zoning, Board of Appeals Drainage Wingert referred the Council to his draft of a proposed letter to Mr. Goyer, Presi- dent of Rice Creek Watershed District Board of 11anagers, re drainage into County Ditch No.4, requesting re-consideration of permit granted Har }~r, Inc. After discussion, Council concurred that letter be sent, as discussed, and Mayor Crepeau agreed to sign'amended letter on behalf of the Council. (Wingert agreed to ra-draft letter, to include additional comments noted in discussion. ) . REPORT OF COUNCILMAN STAN OLMEN - Finance Insurance 01men referred Council to memo from McNiesh noting that auto liability is included . in Village Umbrella Policy, REPORT OF COUNCILMAN CHARLES CRICHTON - Public Works, Ordinance Review Request to Hook Cooling Tower to Sanitary Sewer Crichton referred Council to a memo from Henderson re a request for approval to discharge cooling tower water into the Village sanitary sewer, as required by the State of Minnesota Pollution Control Agency. Matter was referred to Attorney Lynden for opinion at next Council meeting re Village ordinance va. }!etro Sewer Board rules, noting that Village ordinance prohibits cooling water discharge into the sanitary sewer system. -3-