05/22/1972 Council Minutes - Laserfiche WebLink

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)64 May 22, 1972 The regular meeting of the Lino Lakes Village Council held on May 22, 1972 was called to order by Mayor Bohjanen at 8 P.M. Present were Trustees Cardinal, Marier and Swanson; absent was Trustee Jaworski due to having to work late. Also present were Dick Beens, filling in for Attorney Locher, and Clerk- Treasurer Mrs. Emerton. The following corrections were made to the minutes of May 8th: 1. Page 2, Paragraph 2, line 2, delete "developing problems on her part ", replace with "personal responsibilities ". 2. Page 2, paragraph 4, last sentence, add "by July;" after "going; ", de- lete "when ", replace it with "Wecould meet the July deadline =if ", de- lete last two words. 3. Page line 1, add "of Managers" after "Board ". 4. Page 3, paragraph 1, line 2, delete "cases ", replace with "coats ". 5. Page 4, Item 5, line 2, strike "more, replace with "less ". 6. Page 8, paragraph 8, line 3, delete "and ", replace with "Task Force Chairman, was asked by ", delete "had questioned ", replace with "why 7. Page 10, paragraph 3, line 2, strike "Directors ", change to "Managers ". 8. Page 10, paragraph 5, line 2, delete the second clause, replace it with "have adopted by -laws and are setting up rules ". Mr. Marier moved to accept the minutes of the regular May 8th meeting with the chagnes as laid down. Seconded by Mrs. Swanson Carried. The clerk reported receipt of the following: 1. Municipal Court fines in the amount of $20.00 for April. 2. An answer from Mattson Building and Supply Col, stating that they would have to go through a complete estimating procedure to give us an exact amount on what it would cost to replace the Hall, which would be expensive. However, we could estimate that building costs have increased about 8% since then. After discussion, Mr. Marier moved to get the cost of the extra billing if we increased the insurance coverage on the Hall by 10 %. Seconded by Mr. Cardinal. Carried. Clerk's report cont'd. 3. Note from League of Minnesota Municipalities that copies of the new 1971 Supplement to the Handbook are not available at $3.00 each. Mr. Marier moved to get six (6) copies of the Supplement to the League Band= book. Seconded by Mrs. Swanson. Carried. Clerk's report cont'd. 4. Letter dated May 9th from the Ramsey County Open Space Systen on a pro- posal for a site south of County Road J adjacent to Otter Lake Mr. Bohjanen noted that we had sent representatives to the meeting in White Bear Township this evening on this. Mr. Marier said that Mrs. Brisson and His wife had gone to the meeting. Mrs. Swanson said she hoped that the meeting could have been cancelled; Mr. Bohjanen noted that it was the Board's regular date. Clerk's report cont'd. 5. A letter from Lorenz Bus Service stating that they were cancelling two of their bus runs in Lino Lakes due to lack of passengers. 6. Approval by State Department of Health, dated May 10th, on plans and specs submitted by Suburban Engineering for water mains in Chomonix South.