08/28/1972 Council Minutes - Laserfiche WebLink

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22 8/14/72 Mr. Marier questioned bill #4665 on repair work on Unit #203, noting that there was a dire need for the work to be done in May, but it was not done until July 12th. Mr. Jaworski said the alignment was not a dire need, but was needed. Mr. Zelinka asked if this was preventive maintenance; Mr. Jaworski stated that the truck repeatedly wore out the front tires. There was more discussion. Mr. Cardinal said he felt Mr. Bohjanen should sign the police requisitions as head of that department. He asked if we normally get road mix at North Branch as in bill #4662; Clerk said the strike was on and that was the closest place we could get it. Mr. Marier made a plea again that we get approval from the Council to spend money for Lino Lakes as we are elected and responsible to the people; if there is so little respect for procedure we are in trouble. Mr. Zelinka greed, but noted that there are delays in getting administrative policy into play. He thought we might need a clear set of directives; it was noted that we have one. Clerk asked how Council wished to handle approval of things that can't wait for a Council meeting; members felt it could be done by phone. Mr. Bohjanen said again that he felt this had been approved ahead of time. Mr. Marier noted that there were no estimated prices on requisition #124 for alignment on 2 vehicles. Mr. Zelinka felt we could approve of having the work done as it is an inconsistency to not approve of it when complaining that a previous job hadn't been done immediately. Mr. Marier said that this is preventive maintenance and we should get estimates. Gerald Johnson said the cost Was $11.50 plus $2 per wheel; this was put on the requisition by Mr. Zelinka. Mr. Jaworski moved to pay all the billds, #4636 -4667 inclusive. Seconded by Mr. Cardinal. Carried. Mr. Cardinal moved to adjourn at 10:50 P.M. Seconded by Mr. Jaworski. Aye. Minutes approved at the meeting of August 28, 1972 Clerk Treasurer 8/28/72 The regular meeting of the Lino Lakes Village Council held on August 28, 1972 was called to order at 8:05 P.M. by Mayor Bohjanen. Present were Trustees Cardinal, Marier and Zelinka; absent was Trustee Jaworski. Also present were Attorney Locher and Clerk- Treasurer Mrs. Emerton. Mr. Locher stated that proper legal terminology would have to be inserted later into the August 10th minutes regarding the resolution on Page 3. Mr. Cardinal moved to approve the recommendation that the proper legal terminology be inserted into the minutes of August 10th. Seconded by Mr. Zelinka. Carried. Mr. Marier moved toapprove the minutes of August 10th as corrected by the above insertion. Seconded by Mr. Zelinka. Carried. The following corrections were made to the minutes of the regular meeting of August 14th: Page 1, paragraph 8, line 9, change end sentence to read, "Mr. Marier felt that the Clerk's requirements should be spelled out according to the divisions of the contract which was read." Page 4, paragraph 5, line 2, change "$200" to read "$250 ". Mr. Cardinal moved to approve the minutes of August 14th as corrected. Seconded by Mr. Marier. Carried.