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56 <br />January 4, 1978 <br />In authorizing the application for reimbursement funds for the Land Planning done <br />this past year, Mr. McLean moved to ratify the following Resolution that bad been <br />approved November 22, 1977 by phone poll by the Clerk: <br />BE IT HEREBY RESOLVED, The City of Lino Lakes submits the Community Grant <br />Application as presented, to the Metropolitan Council. <br />Motion was seconded by Mr. Karth. Motion carried unanimously. <br />On the motion to ratify this action, Mr. Schneider seconded the motion. Motion <br />carried unanimously, with Mr. Kulaszewicz abstaining. <br />Mr. McLean presented a suggestion for the awarding of placques to members of the <br />Council and members of Boards whose terms have expired. This to include the CD <br />and these placques to-be given to the recipient to take home. Mr. McLean moved <br />this become an estblished practice. Seconded by Mr. Schneider. Motion carried <br />unanimously. <br />The Clerk is to have samples and costs for the last meeting in January. <br />The Clerk had received a notice of a public hearing to be held in Blaine in con- <br />junction with the expansion of the body shop located on Sunset, just North <br />of the KO station. The Clerk was instructed to contact Blaine and aksed if the <br />property owners in Lino Lakes had been notified of this meeting. <br />Mr. Locher presented the latest action from the Metropolitan Waste Control <br />Commission in the acquisition of the lift station. An abstract of the lot where <br />the lift station is located is needed. Mr. Locher had ordered a copy of the plat <br />and needs to obtain an anstract. He needs approval of this Council for these <br />actions. <br />There is also the need to establish the source of some of the figures. The Clerk <br />was akked to look for 1971 -72 legal fees in connection with this project. These <br />figures should be ready for the last meeting in January. The Clerk was instructed <br />to put this matter on the list of unfinished business. <br />Mr. Locher said he had been contacted by Mrs. Johnston on the matter of extending <br />services on East Shodow Lake Drive. All the monies are in escrow except one, and <br />this should be there tomorrow. Mrs. Johnston had asked how soon she could obtain <br />a building permit. <br />Mr. Locher had told her we must have permission of the Metropolitan Waste Control <br />Commission and the Metropolitan Council. Mr. Gotwald had felt he could have those <br />answers in two weeks. Mrs. Johnsotn was also told, the City would need a letter <br />from Drovers State Bank confirming the escrow account, the amount in the account <br />and stating the money would be held until released by the City. <br />Mr. MCLean moved to approve requisitions $804 and 805. Seconded by Mr. Schneider. <br />Motion carried unanimously. <br />Mr. McLean moved' to approve Checks #8503 through and including #8513, Seconded <br />by Mr. Kulaszewicz. Motion carried unanimously. <br />Mr. McLean moved to adjourn at 10:25 P.M. Seconded by Mr. Kulaszewicz. Aye. <br />These minutes were corrected and approved at the January 9, 1978 meeting. <br />Edna L, Sarner, C1erkTTreasurer <br />