05/14/1979 Council Minutes - Laserfiche WebLink

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1 1 1 May 14, 1979 licenses. SEconded by Mr. MCLean. Motion declared passed. O. ;I L± The Public Hearing on the vacation of the Public Utility easements in Twilite Acres was called to order at 11: 30 P.M. Mr. Locher explained this vacation is due to the change in the configuration of the rear lot line. THis releases the existing easements and establishes the easement along the new lines. Mr. Zelinka mvoed to approve this vacation subject to payment of all legal fees. Seconded by Mr. McLean. Motion declared passed. Mr. Zelinka moved to accept the deeds to the City for the easements. Seconded by Mr. Schneider. Motion declared passed. Mr. Zelinka moved to close the hearing at 11:45 P.M. Seconded by Mr. McLean.. Motion declared passed. Mr. Locher had checked the application for an off -sale liquor license by Mrs. Janice Kutzner. This is for a change in ownership of Bill & Fran's Liquor S tore on Highway #49. Mr. Locher said everything was in order with the exception that the insurance msut include a "ten day written notice" clause. Mr. MCLean moved to approve this application subject to the Police report and the 10 day written notice prior to cancellation being included in the assurance pursuant to City Ordinances. Seconded by Mr. Kulaszewicz. Motion declared passed. The developers of Rohavic Oaks had dropped off some deeds to drainage lots in tha t plat. These were given to Mr. Locher to check. Chief Myhre had received a grant agreement for the purchase of the moving radar until This requires a Resolution authorizing the City to enter into this agreement. Mr. Zelinka moved to authorize the Mayor and the Clerk to sign this document. Seconded by Mr. McLean. Motion declared passed. R E S O L U T I O N BE IT RESOLVED that the City of Lino Lakes enter into an agreement with the State of Minnesota, Department of Public Safety for the following purpose. to -wit: To reimbuse the City for monies spent in connection with project grant number 79 -05 -02 for the purchase of moving radar at 50% of the net contract price of the radar unit but not to exceed $289.50 per -radar unit. BE IT FURTHER RESOLVED that the Mayor of the City and City Clerk be and they are hereby authorized to execute such agreement. CERTIFICATION State of Minnesota City of Lino Lakes I hereby certify that the foregoing Resolution is a true and correct copy of the Resolution presented to and adopted by the City Council of the City of Lino Lakes at a duly authorized meeting thereof held on May 14, 1979, as shown by the minutes of said meeting in my possession. Edna L. Sarner, Clerk- Treasurer