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-. Minutes of Regular Council Meeting Page five January 14, 1974 Olmen noted that State Aid Funds can also be used for purchase of road equipment for road maintenance, under certain conditions. Memo from Johansen Re Electric Work Feyerelsen moved, seconded by Olmen, that the Councl I authorize Johansen to proceed with the eletrlcal work, as described In his memo of January II, 1974. Motion carried unanimously. Letter from Mr. Moore Re Floral Orlve Sewer Matter was referred to the Public Works Committee for Its recommenda- tions to the Council at. the meeting on January 28, 1974. . REPORT OF COUNCILMAN WILLIAM FEYEREISEN - Parks and Recreation, Human Rights Parks and Recreation Committee Appointment Wingert moved, seconded by Olmen, that the Council approve the ment of Gerald McCauley to the Parks and Recreation Committee. carried unanimously. appolnt- Motion Employment Approval for Recreation Programs . Feyerelsen moved, seconded by Wingert, that the Council approve the employment of the following Instructors during the winter months: Marge Bailey @ S3.00/hr - Women's Volleyball Jed Knuttlla @ S3.50/hr - Men's Volleyball Bobble Mischke @ $5.00/hr - Youth Figure Skating Charles Brun @S5.00/hr - Cross Country Skiing Motion carried unanimously. Real Estate Sub-committee Report John Buckley reported that a portion of the Moss property at the western side of Ingerson Park is available for purchase by the Village, provid- Ing a western access to the park. He described the property as being approximately! acre In size, with about 20 ft. of width on the Fernwood cul-de-sac and spreading to about 50 ft. to 75 ft. at the eastern edge, abutting Ingerson Park. Buckley reported .that Mr. Moss has had an appraisal made. and the Parks and Recreation Committee recommends that the Councl I obtain a second appraisal prior to consideration of the purchase of this iot. Feyerelsen moved, seconded by Wingert, that the Council authorize the Real Estate Sub-committee to obtain a second appraisal, as proposed by the Parks and Recreation Committee. Motion carried unanimouSly. Secretary for Parks and Recreation Committee Clerk Administrator McNiesh was requested to obtain secretarial assistance to take minutes of the Parks and Recreation Committee meetings and Public Works Committee meetings. . Human Rlghts Com~lsslon Special Meeting Upon the recommendation of the Parks and Recreation Committee, Feyer- elsen moved, seconded by Wingert, that the Council approve the follow- I~g 1974 appointments to the Human Rights Commission: Richard Ericson Ulysses Holley . Joseph North - Chairman - Ad hoc member as liaison to the Planning Commission - Ad hoc member on Housing Study Sub-committee Motion carried unanimously. Area of Affirmative Action Feyerelsen reported that the Human Rights Commission Is currently re- viewing Federal legislation re the employer's role In the hiring of a certain percentage of minority group employees; report will be forth- coming. -5-