08/27/1979 Council Minutes - Laserfiche WebLink

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• August 27, 1979 The regular meetin9. of the Lino Lakes City Council was called to order at 8:00 P.M., August 27, 1979, by Mayor Karth. Council members present; Kulaszewicz, McLean, Zelinka. Absebt; Schnieder. Mr. Locher and Mr. Gotwald were also present. Mr. Kulaszewicz moved to approve the minutes of August 13, 1979 as presented. Seconded by Mr. McLean. Motion declared passed with Mr. Zelinka abstaining. The Clerk presented the following items for Council consideration: ..A letter from the Association of Metropolitan Municipalities asking this City to koin that organization. No decision on this matter. ..The cost figures on operation of the lift station had been computed and forwarded to the Metropolitan Waste Control Commission. ..Announcement from Northwestern Bell Telephone setting public hearings on the rate increase they have requested. ..Mr. Robert Kell, Insurance Agent, had dropped off the new insurance policies and an itemized statement of the premiums. The Council felt that Mr. Schneider should be consulted before aggrement on payment of this. ..Two letter from Mr. Arthur Hawkins on the subject of the use of Otter Lake by power boars - and shooting in the gravel pit. These matters were directed to the Police Department. ..A letter from DNR stating that the NSPpowerline right -of -way is no longer being considered for the trail system from Arden Hills to Jay Cooke State Park. ..Reimbursement from NSP for the repair of West Shadow Lake Drive in the amount of $359.55 and repair of a damaged culvert in the amount of $261.00. ..Reimbursement from the State of Minnesota for Shade Tree Control in the amount of $371.88. ..Reimbursement from Anoka County for patching on a portion of Aqua Lane in the amount of $56.00. ..Mr. Robert Keefe had called to say he would be out of town this evening and unable to attend this meeting. He did say that he plans to renew his letter of credit for the installation of the cul -de -sa and will confirm by letter and a notice from the bank. After some discussion on this matter, Mr. McLean moved that Mr. Keefe be asked to come before the Council on this letter of Credit extension. The Clerk is to notify Mr. Keefe that this cul -de -sa should be constructed. Seoconded by Mr. Zelinka. Motion declared passed. Mayor Karth presented Mr. Volk's request to advertise for the purchase of a dump truck. It was felt that by advertising at this time, some firm figures could be put in the budget. Mr. Zelinka moved to authorize Mr. Volk to advertise for bids on the dump truck per the specifications proposed. Mr. McLean asked about delivert date - Mr. Volk said possibly in December, Mr. Zelinka asked baout plows, etc., - Mr. Volk said all new equipment would be needed for this truck since this is an addition, not a replacement. The motion was seconded by Mr. Kulaszewicz. Motion declared passed. Mr. Schneider had asked Mayor Karth to set a budget hearing. After some discussion, Mr. McLean moved to set a budget hearing for September 11, 1979 at 8:00 P.M. Seconded by Mr. Zelinka. Motion declared passed. The hardshells for Twilite Acres II were here for signatures. Mr. Locher will check the final plat for accuracy. Mr. McLean moved to authorize the Mayor and Clerk to sign the final plat subject to Mr. Locher's approval.