10/11/1977 Council Minutes - Laserfiche WebLink

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1 1 1 October II, 1977 21 The regular meeting of the Lino Lakes City Council was called to order at 8 :00 P.M., October 11, 1977 by Mayor Bohjanen. Council members present; Karth, Schneider, Zelinka. Absent; McLean. Mr. Babcock substituted for Mr. Locher, who is out of town. Mr. Schneider corrected the minutes of September 26, 1977as follows: on page 3, para- graph 6, the figure should be corrected to read '$192,431.00'. Approval of the minutes was delayed to allow Mr. McLean to present any possible correct- ions he might have. The Clerk presented the following items for Council consideration: ..Mayor Bohjanen had received a letter from Mr. Nethercut of the Metropolitan Open Space and Recreation Commission on a meeting scheduled for Thursday, October 13, 1977. The Otter Lake Regional Park will be discussed before the Physical Development Committee. Mr. Zelinka moved to authorize Mr. Babcock, Mr. Gotwald and Mr. Short to attend this meet- ing with the stipulation that Hugo will be represented. Seconded by Mr. Karth. Motion carried unanimously. Mr. Karth will also attend the meeting and Mr. Zelinka said he would try. Mr. McLean arrived. On consideration of the September 26, 1977 minutes, Mr. McLean had no corrections. Mr. Karth moved to approve the minutes as corrected. Seconded by Mr. Schneider. Motion carried with Mr. Zelinka abstaining. ..The Clerk had received a letter from Mr. Locher stating that he had checked the title of Ulmer's Rice Lake Addition and had gone over the plat with the County Surveyor and every thing was in order. Mr. McLean moved to authorize the Mayor and the Clerk to sign the hard shells. Seconded by Mr. Zelinka. Motion carried unanimously. ..Notice of a meeting concerned with selection of a site for the proposed chemical waste land disposal facility. This meeting is scheduled for Wednesday, October 12, 1977 at 8:30 A.M. Mr. Zelinka felt that unless the site is located in Anoka County, there is not much for this City to be concerned with. ..Notice of the mailing of the Federal Revenue Sharing payment for this quarter had been received. The Clerk had made a copy for Mr. Schneider. The final check should be more than the previous ones due to some adjustment. ..The anti - recession fiscal assistance check in the amount of $1,568.00 had been received. ..Centerville had forwarded a letter requesting $6,413.16 for the 1978 Fire Contract for the East portion of Lino Lakes. This is the amount that had been considered at budget time. Mr. Zelinka moved to approve the contract. Seconded by Mr. Karth. Motion carried unanimously. ..A letter from the Anoka County Auditor's Office setting forth some rules and regulat- ions on the forth coming City Election. Voter registration will close October 18, 1977 and the law no longer requires the offices to be open additional hours before the closing date. ..A letter from Drovers State Bank informing the Council they are holding in escrow funds in the amount of $11,802.00 for the work to be done on West Shadow Lake Drive. ..A request from Mr. Harry A. Larson for a Turkey Bingo permit for November 18, 1977 to be held at the Lino School. This event is sponsored by the Lino Parents Club and is a fund raiser. Mr. McLean moved to approve this request. Seconded by Mr. Zelinka. Motion carried unanimously.