06/08/1981 Council Minutes - Laserfiche WebLink

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June 8, 1981 Mrs. Elsenpeter presented the final agreement for this Joint Powers Agreement noting there are some minor corrections. 11 Mrs. Elsenpeter said this is the agreement that had been approved by the AdHoc Committee and when four Cities have ratified this agreement then a meeting will be called. The Lino Lakes Cable Commission has recommended that the City Council ratify this Agreement and have also recommended that the Council made two Director appointemnts at this meeting. There should be one or two alternates. There will also be a financial committment from this City of $0.75 per household. Mrs. Elsenpeter noted that this Commission had contacted White Bear for possible inclusion in their CST and had been informed that there is no room in that district. She said they have not contacted Forest Lake, but felt this City would fare better if they stayed with this CST. Mrs. Elsenpeter pointed out that any intital financial committments from this City will be returned in the future. Mrs. Elsenpeter moved to enter into the Joint Powers Agreement with NCSCCC. Seocnded by Mr. McLean. Motion carried unanimously. Mayor Gourley noted that the minutes of the Cable Commision recommended that Mr. Johnson and Mrs. Elsenpeter be appointed as Directors and Mr. Benson as an alternative. Mayor Gourley made these appointments. CHAMBER OF COMMERCE MEMBERSHIP CONSIDERATION Mr. Schumacher reported on the establishment of a Chomber of Commerce and asked if this Council would consider becoming a member. The initial membership fee is $150.00. Mr. Schumacher felt this is a good thing for the City to get involved with. Mr. Kulaszewicz moved to approve the City of Lino Lakes becoming a member of the newly formed Chamber of Commerce with the membership fee of $150.00. Seconded by Mr. McLean. Motion carried unanimously. TWO NEW PARK BOARD MEMBERS Mayor Gourley pointed out that the Park Board has been operating with only five members and felt that there should be advertising for members on this Board. It was agreed to have a notice in the publications of the 15th, 29th and July 6, 1981. Mrs. Elsenpeter suggested that this notice be in the Forest Lake Times and White Bear Press at least one time. The Council agreed. Mayor Gourley moved that the adminstrative department be authorized to advertise for Park Board members and that the applications be received by July 10, 1981 and that the advertisements be placed in the papers on the weeks of June 15, June 29th and July 6th and at least one be placed in the Forest Lake Times and the White Bear Press. Seconded by Mr. Kulaszewicz. Motion carried unanimously. This matter to be on the July 13, 1981 agenda. IATTORNEY's REPORT Mr. Locher had no report. CONSIDERATION OF THE WET LANDS MAPS.