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HomeMy WebLinkAbout01/09/1978 Council MinutesJanuary 9, 1978 5 The first regular meeting of the Lino Lakes City Council was called to order at 8:10 p.m. on January 9, 1978 by Mayor Karth. Members present; McLean. Kulaszewicz, Schneider. Absent; None. Mayor Karth asked Mr. Locher to swear in Mr. Richard Zelinka. Mr. Zelinka had been appointed at the January 4, 1978 special meeing to fill out the remaining two years in Mr. Karth's term of office. Mr. Locher adminstered the Oath of Office to Mr. Zelinka and Mr. Zelinka assumed his place at the "tountil table. Mayor Karth informed the Council of a cll he and had from a paper called the Hearld Dispatch that had told heim they had printed an 'equal employer' statement for the past two years for this City. The cost of this publication was $185.00. The Clerk could find no record of having paid for this ad. After some discussion, Mr. McLean moved taht the City does not publish this ad. Seconded by Mr. Schneider. Motion carried unanimously. It was also suggested that the name of this paper be passed on to the League of Cities and the Attorney General's office for checking. Mr. Schneider moved to approve the minutes of December 27, 1977 with corrections. Seconded by Mr. McLean. Motion carried unanimously, with Mr. Kulaszewicz abstaining. Mr. Schneider moved to approve the minutes of the special meeting of January 4, 1978 with corrections. Seconded by Mr. McLean. Motion carried unanimously, with Mr. Zelinka abstaining. The contracts for animal control for the year 1978 were considered. The City had received proposals from M.A.P.S.I. and Blaine All Pets. The costs as set forth in both contracts were compared and general discusion on the provisions in the contracts. Mr. Zelinka moved to approve the contract with Blaine All Pets with the addition of the following statement, 'Blaine All Pets will nttify the City of all unlicensed dogs retained and both the City and the owner will be notified if a licensed dog is retained. Both notifications must be within 24 hours.' The anticipated patrol not to exceed ten hours per month. Seconded by Mr. McLean . Motion carried unanimously. There was discussion of notification on weekends and how this could be handled. There were several methods suggested - the Clerk to provide a current list of owners licnese numbers and phone numbers to the agency; the agency could contact the Police Department through the emergency number. This will be worked out later. Mr. Locher said the Ordinance must be changed to reflect the amount charged for boarding of the animals. After some discussion, Mr. Zelinka moved the Ordinance be modified to read, "The charges for boarding by the City will be the same as charged by the Animal Control Agency as they may change from time to time." Seconded by Mr. Kulaszewica. Motion carried unanimously. The Clerk had checked into a storage cabinet for the plat maps. The fiber board unit costs approximately $115.00, the metal one $200.00. Some members felt the fiber board has a tendency to sag. The Clerk was instructed to contact Mr. Gotwald for a source of these cabinets. Mr. Schneider said he had moved the Clerk's and Police Chief's alaries be deleted from the motion approving salaries for the City personnel. He said he had taken care of his reasons for the notion through personal contact. Mr. Schneider said he felt the Personnel Commission was doing a very good job, but thought there should be an employee review at least once a year by the full Council. There are areas that need to be improved and streamlined. 58 January 9, 1978 Mr. McLean thought that taking of minutes in long hand should be gotten away from - points could be missed by this method. Mayor Karth asked if there could be some person just for that purpose — someone who would take minutes and transcribe. Mr. Locher said, Yes, this person could be appointed by the Clerk with the consent of the Council. Mr. Locher read the duties of the Clerk as set forth in the State Statutes. Mr. Zelinka felt there could be a disadvantage in this, in that the Council and the Clerk would lose continuity. It was felt, even if such a person takes minutes, the Clerk would still be required to attend the meetings. After some discussion on the changes needed, Mr. Schneider moved to approve the Clerk's salary of $973.00 per month and the Police Chief's salary of $1528.00 per month as recommended by thePersonnel Commission to become effective January 1, 1978. Seconded by Mri; Zelinka. Motion carried unanimously. Mr. McLean presented the variance request by Mr. Luther LeVessuer for a split of land located directly to the East of the Sport Shop off Lake Drive. This is a one acre parcel of land to be split into two one -half acre parcels. The Planning and Zoning had recommended approval with the stipulation that the remaining one -half acre be combined with two lots owned by Mr LeVessuer in a plat directly to the East. Mr. Locher had researched this matter and Mr. McLean asked for his findings. Mr. Locher reported there is a street platted that separates these parcels of land. The owner of the plat had been contacted for possible vacation of the street and had said he and not considered this, and these parcels cannot be combined without this action. Mr. Locher said the first lot is unbuildable due to the power line. The agent handling this matter, had suggested the allowance of the split with the stipulation that no building permit being allowed on the remaining parcel until such time as municipal untilit facilities are available. There are two storage sheds located on this parcel, however, one is being removed and the .. other is leased to the owners of the Sport Shop for storage purposes. Mr. McLean felt that such restrictions should become a part of the transfer of title. Mr. Locher agreed this could become a part of the title. Mr. McLean moved to approve this split as noted on the certificate of survey, with Tract B being the parcel with the existing residence, and Tract A to include in the transfer of title, the stipulation, that this tract will remain unbuildable for residential purposes until such time as municipal utilities are available. Seconded by Mr. Zelinka. Motion carried unanimously. Mr. McLean reported there had been a call from the Hugo City Clerk relaying a call from Mr. Nethercut in conjunction with the Open Space in the Otter Lake area. The proposal of the bike trail around Bald Eagle Lake and the 27 acres North of County Road 'J' bordering Otter Lake. Mr. McLean felt the owner of this property must be contacted. The Clerk was instructed to contact the owner and ask that he attend the last meeting in January. She is to provide half section maps of the area. Mr. McLean felt that a decision on this matter should be worked out by the middle of February. Mr. McLean reported on some thoughts Mr. Mobely, the Building Inspector, had pre- sented to him. However, he felt this would cover an area that should be con- sidered at a special meeting. Mr. McLean asked Mr. Mobley if he would put this matter in a written proposal and how long would it take. Mr. Mobley agreed to submit a written proposal and felt that he could have it ready in approximately 10 days or so. Mr. McLean said if this was available for the last meeting in January, the a special meeting could be set at that time. 1 1 January 9, 1978 59 /14:, Mgbley said be had been contacted by Mr, Effertz who has property on Oak Lane. He want to split out a portion with the existing home and sell. The Clerk reported that Mr. Effertz had been in the office and had obtained a variance form necessary for this split. The matter of the Jonathan Home for Boys planned for the Hensel home was discussed. Mr. Mobley was brought up to date on the action taken by the Council on this matter. Mr. Mobley said he would check the home for possible violations. Mr. McLean moved to inform Mr. David Torkildson that the City Council must see all plans for this building and they will be discussed with the building inspector for conformance. These plans must be received within the next thirty (30) days or the City will be forced to red tag the building. Mr. McLean added there will be discussion with other mutual problems within the Chain of Lakes Park. Seconded by Mr. Zelinka. Motion carried unsnimously. Mr. McLean noted that a letter had been received regarding homes in the North West corner of the City that have been erected without any permits being issued. This matter will have to be resolved. Mr. Schneider presented a proposed form for monthly reports to the Coucil. He said they wiykd ve snakker abd nire cinoact, Nr, Schneider reported the auditor will be in the office this week and he should have a preliminary report for the next Council meeting. Mr. Locher presented the letters of credit now on file and told the Council he has established a tickler file on these and will keep the City informed as to the ex- piration dates. Mayor Karth said that most Cities require the roads to be in before building permits are issued. Mr. McLean felt this is so and it's great where large developers are involved, but here the Letters of Credit are allowed to help the smaller builders. There was no discussion under old business, Under new Business, Mr. Zelinka asked if the information guides will be preinted for this year and the general consensus of the Council was that they would be. Mr. Zelinka felt that numbers to be called for assistance should be included. Chief Myhre suggested using the Central Communication number for the animal control. The Clerk will do a paste up for Council consideration. Mr. McLean suggested that some of the home phones listed should be deleted. Mr. Zelinka felt that all Council members and the Attorney should receive the City's legal newspaper. He moved the City subscribe for the Forest Lake Times for each Council member and the Attorney. Seconded by Mr. Schneider. Motion carried unaniously. Mr. McLean also suggested a review of the Council expenditures payment. This expenditure has not been reviewed in six or seven years and the costs have risen many time over in that time. Mayor Karth asked if he had an amount in mind and Mr. McLean suggested at least $20.00 more. Mr. Schneider suggested contacting the League of Cities for some comparisons. Mr. Locher said the current government estimate forimileage is 21. Mayor Karth reported that he had talked with Mr. Lee Starr on the matter of settleing fhe density problems in Lino Lakes. There have been two new committees set to study the density problem and the waste management problem, nothing can be settled until these two committees report back. The unfinished list of Council actions was considered. There was some deletions and some additions. Mr. McLean moved to approve requisitions #806 through and including #808. Seconded 60 January 9, 1978 kV M a Schneider. Motion carried unanirgouslYT Mr. Zelinka moved to approve checks #8514 through and including #8550. Seconded by Mr. Schneider. Motion carried unanimously. Mr. Kulaszewicz moved to adjourn at 10:00 P.M. Seconded by Mr. McLean. Aye. These minutes were corrected and approved at the January 23, 1978 meeting. Edna L. Sarner, Clerk- Treasurer January 23, 1978 The regular meeting of the Lino Lakes City Council was called to order at 8:00 P.M., January 23, 1978, by Mayor Karth. Council members present; McLean, Kulaszewica, Schneider, Zelinka. Absent; None. Mr. Locher and Mr. Gotwald were also present. Mr. Zelinka moved to approve the minutes of January 9, 1978 with corrections. Seconded by Mr. McLean. Motion carried unanimously. Mr. John Blomquist was present to discuss the land owned by his firm located on the East side of Otter Lake. Mr. Blomquist had been contacted for his plans for this property since this is lands included in Ramsey County open space and this City must formulate an answer for the Metropolitan Open Space. Mr. Blomquist said his appearance at this meeting is to go on record as being opposed to the acquisition of . this land for open space. He said they have not done any planning as yet, but this land has been discussed for high quality homes on large estate type lots. He said he felt the time for the development of this property is near. Mayor Karth said the City's interest in his plans for the property is based on the need to prepare a draft for presentation to the Metropolitan Open Sapce Committee. Mr. McLean outlined the City's agreement with Anoka County in reference to the acquisition of more open space in this City. Mr. Zelinka asked if Mr. Blomquist had had any contact from the Ramsey County Open Sapce as to their plans for that area and Mr. Blomquist said, No. Mr. Zelinka explained this land bad been sug- gested as a site for Boy Scout overnight camping. Mr. Blomquist asked what the next step is for the City and Mr. McLean explained the City must- :make a formal proposal and present to the Ransey County Open Space and Metropolitan Open Space Committee. Mr. Zelinka asked Mr. Blomquist if he would prepare a letter for the City setting forth the general intent for the use of that property and if there are minutes of Board meetings where this land has been discussed, this would indicate the plans are not newly formulated. Mr. Blomquist said this land has been discussed many; times, but would have to research his office files on this matter. However, he will forward a letter to the Council setting forth the plans for the property. The Clerk presented the following items for Council consideration: ..Title II Funds for the quarter beginning January 1,1978 had been received in the amount of $1340.00;