02/28/1972 Council Minutes - Laserfiche WebLink

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184 2/14/72 Mir. Jaworski moved to adjourn at 12:26 p.m. Seconded by Mr. Marier. Aye. Minutes approved at the meeting of February 28, 19 Clerk -� easurer 2/28/72 The regular meeting of the Lino Lakes Village Council held on February 28, 1972 was called to order at 8 P.M. by Mayor Bohjanen with all members present. Mr. Marier moved to approve the minutes of February 14th as corrected. Seconded by Mr. Jaworski. Motion carried with Mr. Cardinal abstaining as he had been absent. Mr. Bohjanen noted that a hearing for S. Nilson was scheduled for 8:15 P.M., but as no one had come yet, we would proceed with the agenda. The Clerk reported receipt of liquor tax monies of $3,101.28, cigarette tax monies of $3,322.80, and court fines of $20.50. Mr. Hill had finished the 1971 audit; all had copies. It was decided to have Mr. Hill report at the next meet - ing, early. The Clerk stated that the remaining balance of $63.38 in the Municipal Building Fund could only be transferred by resolution into the Debt Fund. The Fourth Quarter fire report for Lexington was received. The Clerk asked to reserve the week of June 12 -16 for vacation, noting that she had arranged with the deputies to take over. There were no objections. Copies of the new waste regulations from the. Metro Sewer Board had been made for members; this is to be put on the next agenda. The Clerk asked the Council to consider one additional check she had written to cover the difference in State gas tax owing on the first billing from Standard - the error had been made by the agent in Forest Lake. The Mayor asked the Clerk to wait for the statements from the company before writing the checks in the future. Tom Van Housen had sent recommendations on several items before the P&Z. Mater- ial on before -tax payroll deductionsfor purchase of stocks and bonds through IDS was received; Mr. Marier wanted this brought to the attention of payroll employees; if any are interested it would be brought back to the Council. A letter received from Lexington inquired our opinion on the possibility of combining assessor's jobs for several villages. Mr. Marier moved to send a letter back to Lexington advising them that we have decided to keep our Assessor and are satisfied, but leaving the matter open for future study. Seconded by Mr. Cardinal. Carried unanimously. Another letter from Lexington included a rider attachment for the fire contract which noted their membership in the Capital City Mutual Aid Aas'n; this would hopefully reduce our fire classification number. Mr. Bohjanen noted that a similar letter was expected from Centerville, that we should wait for that one and immediately send them in together. A notice from the Metro Council advised of an Open Forum meeting to be held at the North St. Paul Munic. Bldg. on March 9th at 7:30 P.M. Another Metro notice scheduled the first ad hoc Advisory Committee on metro benefits for March 8th at 7:30 P.M. in the Blaine Village Hall. The Clerk was instructed to advise them that Mr. Bohjanen would attend; copies of the meeting's report will be made. A notice from the Minn. Ass'n. of Munic. Clerks and Finance Officers advised of their program on Mar. 8 -10th, of an act proposed to set up a State Commission