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108 <br />May 8, 1978 <br />basis versus a straight salary should be discussed. This would involve a definition of the <br />job. Mr. McLean moved that a special meeting be set to discuss these matters. The meeting <br />was set for June 5, 1978 at 7:30 P.M. Seconded by Mr. Kulaszewicz. Motion declared passed. <br />Mr. Volk is to prepare cost figures for the storage unit and for the construction of an add- <br />itional office somewhere near the shop. <br />Mr. Locher had reviewed the Joint Powers Agreeme.nt for the County in conjunction with the <br />application for HUD funds for Anoka County and said it, was in order. The Clerk has been <br />authorized to sign this form. <br />Mr. Locher said he will have the legal for the vacation, of the triangle parcel, of land along <br />West Shadow Lake Drive ready for the next meeting. <br />Mr. Schneider asked if there had been any communication on the matter of the lift station <br />and Mr. Locher said, No. <br />Mr. Mobley had asked that the Council be informed that he will be out of town in June and <br />will arrange for someone to subsitiute for him. Mr. Locher said it would be necessary <br />for the Council to pass a Resolution authorizing the substitute. Mr. Mobley is to contact <br />the Council for this approval. <br />Mr. Mobley will also have a court appearance while he is out of town. Mr. Locher said he <br />could have this postponed. He will contact Mr. Mobley on this matter. <br />Mr. Schneider, asked about the plaque - has the matter been dropped? Mr. McLean said, No, <br />this will get taken care of. <br />Mr. McLean said the preliminary plat for Sherwood Green had been approved but a public <br />hearing must be set. He moved to set the public hearing for the plat Sherwood Green for <br />June 12, 1978 at 8:30 P.M. Seconded by Mr. Schneider. Motion declared passed. <br />1 <br />Mr. McLean said a survey of the City had been made to discover if there were street lights <br />being paid for by private citizens. There is one located on Otter Lake Drive that is being <br />paid for by Mr. Harold Hansen. Mr. McLean moved that the City assume the cost of the light <br />and assume control, effective June 1, 1978 and to notify Mr. Hansen of this action. Seconded <br />by Mr. Kulaszewicz. Motion declared passed. <br />Gene •Byron, of Gene's Towing presented some problems he has, and the Council said they would <br />discuss this matter with Chief Myhre and make a decision. <br />Mr. McLean moved to approve requisitions #832 through and including #837. Seconded by Mr. <br />Kulaszewicz. Motion declared passed. <br />Mr. McLean moved to approve checks #869 through and including #8809, with #8805 being voided. <br />Seconded by Mr. Schneider. Motion declared passed. <br />Mr. McLean moved to adjourn at 10:45 P.M. Seconded by Mr. Kulaszewicz. Aye. <br />These minutes,wereapproved with correction May 8, 1978 at the regular Council meeting. <br />1 <br />EDNA L. SARNER, CLERK - TREASURER <br />