02/11/1974 Council Minutes - Laserfiche WebLink

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248 February 11, 1974 with the Anoka County Commissoners scheduled for Feb. 27, 1974 at 7:30 p.m. Seconded by Mr. Marier. Motion carried. The Clerk was instructed to post notice in three places of the Special Council meeting for Feb. 13, 1974 at 8:00 p.m. in the City Hall. Mr. Jaworski reported that the roads were in good shape. Also he had a Resolution from Centerville on a interchange at 35W and County Road 14. He also stated that this Resolution was passed in Washington. Mr. Jaworski motioned a Resolution requesting an interchange at 35W and County Road 14. Seconded by Mr. Marier. Motion carried unanimously. The Clerk was instructed to send copies of the Resolution to Representative Blatnick in Washington, Robert Burman in Anoka County, Metro Council and make a file for Lee Starr. Also send copies of Centervilles Resolution. Mr. Jaworski mentioned that he didn't sign requistion No. 385. The reason for this is that the 9162 Ford dump truck isn't worth the repair. Total cost for repair would be from $1700 to $1800 and in a lot it will still only be worth $300.00. The Council suggested that Mr. Jaworski get estimates on a new dump truck and check the budget allocation. Mr. Marier reported no meeting with the Planning and Zoning Board. He would like the Council's approval to have Mr. Locher and Mr. Lee Starr attend the next P &Z meeting and discuss the land use plan. Motion was made by Mr. Zelinka. Seconded by Mr. McLean. Motion carried unanimously. Mr. McLean reported that the first meeting will be Feb. 18, 1974 at 8:00 p.m. This will be in line with the Ordinance for Park, Recreation & Environmental Quality it was decided to make the adjustments and have it ready for the next Council meeting. Mr. Zelinka reported that he had attended the Circle Pines UTility Com. meeting. It was stated that Lino Lakes is the only ones not satisfied. Also the reason for the legal costs being so high is the lack of growth. The Personnel Commission met Jan. 31, 1974. New Officers were elected for the year as follows. Chairman Lawrence Johnson, Secretary Francis Kelly. Also they ask the Council for the recomendation of a new member. And hire Deputy Clerk full time. Mr. Jaworski said the Deputy Clerk was hired as full time of empolyment. Mr. Marier - Full time -part time. Nothing to do with full because time is divided between Police and Clerk. Mr. Jaworski made a motion to bond the Deputy Clerk so she can sign checks in the absence of the Clerk. Seconded by Mr. Zelinka. Motion carried unanimously. Mr. Locher suggested getting this bond at the same place as the Clerk's. Mr. Zelinka asked if the Council was prepared to pass on the wages or study them until next meeting. Also establish a Resolution or Ordinance on this.