05/12/1980 Council Minutes - Laserfiche WebLink

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1 1 000097 May 12, 1980 Mr. Schumacher presented the actions of the Park Board. The first item they had considered was the additional parks in the Sunset Oaks Plat. Mr. Stanley had left the matter up to the Park Board as to the location of these Parks. The subject of the installation of the tennis courts in Arena Acres was discussed. The Park Board had agreed that they would assume the cost of the installation of the nets and fence but not until the street was sur- faced. The Park Board has reviewed the plans and specifications for the building planned at the City Hall Park and had recommended these be presented to the Council for their consideration and approval. Mr. Schumacher will be pre- senting these at the next Council meeting. The Plat of Scheunemanns Corner was considered and the Park Board re- commended money in Ieiu of land since this is such a small plat. This would amount to $900.00. They also recommended money in leiu of land for Land and Oaks Plat which would amount of $3,000.00. Mayor Gourley opened the Public Hearing on Lands and Oaks and asked for a motion to continue this hearing until the June 9, 1980 meeting at 8:30 P.M. seconded by Mr. Kulaszewicz. Motion carried unanimously. On considering the Audit Report, Mayor Gourley suggested that the roll o'er figure should be budgeted at a higher figure and that the Utility Funds should besplit out of the general fund. The first matter can be handled at budget time and the second needs a Resolution and Mayor Gourley requested Mr. Locher to prepare such a Resolu- tion and the Council will come back to that. The next item was the consideration of the resolution on the Breath Testing Equipment. This will be equipment to be used by the Police Department with no cost to the City. Mr. McLean moved that this Resolution be adopted and authorize the Mayor and Clerk to sign. Seconded by Mr. Kulaszewicz. Motion carried unanimously. Mayor Gourley read a Proclamation declaring the week of May 10 through May 16 as Clerk's Week. The.next item on the agenda was the consideration of an advisory consultants list. Mr. Schumacher explained his reasons for preparing this list. One of his major concens was fire protection for this City. He felt this will need assistance in order to prepare a plan for the next five years. He requested authorization to talk to either Barton /Aschmann or RCM to establish a start- ing place. Mr. McLean asked the cost and Mr. Schumacher said this the reason for the consultations. Mr. McLean moved to authorize Mr. Schumacher to pro- ceed to invertigate the feasibility of the establishing of a fire department for the City of Lino Lakes. Seconded by Mr. Kulaszewicz. Motion carried un- animously.