12/11/1972 Council Minutes - Laserfiche WebLink

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72 11 -27 -72 at different times during the year when we needed. Mr. Marier asked if we bought by the tonnage or cubic yard. Mr. Jaworski thought it was by the cubic yard. There was discussion as to the differences between the two methods. It was suggested that out next bids should be by the ton. Mr. CArdinal moved to adjourn at 11:20 P. M. SEconded by Mr. Jaworski. Aye. Minutes approved at December I I , 1972 Council meeting. „ -t --4/ Clerk= Treasurer December 1 1 , 1972 The regular meeting of the Lino Lakes Village Council was called to order at 8:00 P. M. on December 11, 1972 by Acting Mayor Marier. Councilmen present Cardinal, Jaworski, Zelinka. Absent; Mayor Bohjanen due to illness. Mr. Locher and Mr. Gotwald were also present. Mr. McMurchie gave the Council a copy of the contract for police protection that he had received from Spring Park, Mound and Minnetrists. He told them of a meeting at the Lexington Village Hall on December 14, at 8:00 P. M. The Lexington and Circle Pines representatives will attend and he asked that Lino Lakes be represented. The Minutes of the November 27, 1972 minutes were corrected as follows: Page 2, Paragraph 4, I i ne 4, should read "10x14", Page 3, paragraph 7 , should read "Lilac" and entrance to "B" building. Mr. Jaworski moved to accept the minutes as corrected. Seconded by Mr. Cardinal. Motion III carried. The Clerk reported that she had received: 1. An inquiry from a Mr. Pan ion from the 1st National Bank on the status of Marsham Lane. Was it a Village Street? She had gone through the old records and found an affidavit signed by Mr. William Kammerer and Mr. Emil Erickson stating that it always had been a road as long as they could remember. Mr. Locher said that isn't enough, we need proof of maintenance. Mr. Gotwald said he thought that Marsham Lane was on a list that he had turned over to the Vi I lage with a re- commendation to take over several years ago. Mr. Cardinal motioned to have the Clerk check the minutes from 1970 and report back to the Council. Seconded by Mr. Jaworski . Motion carried. 2. Reported that she had put a $10,000.00 binder for insurance on the Lift station. There was discussion as to the value and how much insurance we should carry on the Station. Mr. Jaworski moved to insure the Lift Station for $25,000.00. Seconded by Mr. Zelinka. Motion carried. 3. There was discussion on the increasing the building values by 15 %. Mr. Ray had called the Clerk with the information that the premium would be $101.15 more. Mr. Cardinal moved to increase the building value by 15 %. Seconded by Mr. Zelinka. Motion carried. 4. The Clerk had received a request for partial payment from the North Suburban Fence Company who is installing the fence around the Pump House. After discussion Mr. Zelinka moved to authorize 2/3 payment after we have received lein waivers and the fence has been inspected. Seconded by Mr. Cardinal. Carried. 5. Read the letter from Mr. Robert Herbst concerning the gravel pit. There was