06/25/1979 Council Minutes - Laserfiche WebLink

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June 25, 1979 1 discussion and some questions they felt should be presented to the Council. What is the authoriy of this Commission? Do they hire? fire? budget? If they do not participate in these functions, then what? Mr. Zelinka felt these matters should be approached in stages. He felt it is necessary to have a strong advosory board, not a contractual baord, for the following reasons, 1) within 6 months to a year, this City should have a City Administrator. This person would have input relative to Department management, and 2) he also questioned the political effect of such a commission. Mayor Karth agredd with the strong advisory commission concept. Mr. Kulaszewicz wanted to contact Circle Pines for a copy of the Ordinance that established the Joint Police force with Lexington. Mr. Zelinka felt it is necessary for this Council to retain control. He asked that Mr. McLean and Mr. Shcneider be informed of this discussion before the next meeting and ask for thier input - both pro and con - with perhaps some alterantives. Mayor Karth read a letter relative to cable TV. There was no action taken on this matter. Under Mr. Locher's report, he and checked a request for a variance to split a lot in Sunset Oaks (Lot 2, Block 7). Both parcels retain 1+ acres. The Planning and Zoning Board had recommended approval. Mr. Zelinka moved to approve this split. Seconded by Mr. Kulaszewicz. Motion declared passed. Mr. Locher had checked the applications for license renewals for all liquor establishments. On comsidering the application for an Off -Sall at Bill & Frans, this is a second application for the same location. The business is in the process of being sold and in order to maintain a lecense, Mr. Hemauer had submitted his application for renewal. The other applicant is Janice Kuntzner. Mr. Zelinka moved to approve upon receipt of the bond and the '10 day notice provision' to be included in the insurance, subject to the sale of the property. If sale is finalized before June 30, 1979, the $100.00 fee to be refunded to Mr. Hemauer. Seconded by Mr. Kulaszewic Motion declared passed. ..Donald Moore's application - insurance and bond in order except for the '10 day notice provision' on the insurance. Mr. Zelinka moved to approve with the stipulation this notice be added to the insurance. Seconded by Mr. Kulaszewicz. Motion declared passed. ..Ralph Nathe application was in order with the exception of the '10 day written notice' clause. Mr. Zelinka moved to approve with the stipulation] this requirement be added. Seconded by Mr. Kulaszewicz. Motion declared passed. ..Henry Speiser's application needs a signature and verification. Mr. Zleinka moved to approve subject the above. Seconded by Mr. Kulaszewicz. Motion declared passed. ..The VFW insurance needs to have the'City of Lino Lakes' on the policy and their bond is not here, the insurance has an expiration date of 12/5/80. Mr. Zelinka moved to approve subject to the City being named on the insurance and receipt of the bond (insurance renewal due before 12/5/80). Seconded by Mr. Kulaszewicz. Motion declared passed. ..:ee's of Lino meeds the '10 day written notice' clause on the insurance and the bond for Off -Sale is not here, and one signature needs to be notaruzed. Mr. Zelinka moved to approve subject to receipt of the