06/06/1972 Council Minutes - Laserfiche WebLink

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6/6/72 277 Mr. Bohjanen had received a letter from the County Auditor after the last meeting which gave details of the meeting to be held on June 7th for the prupose of making a recommendation for the Metro Transit Commission seat now held by Bruce Nawrocki. Mr. Bohjanen wished the Council to recommend a name for him to vote for at that meeting. After discussion, Mr. Cardinal moved that Mr. Bohjanen be mandated by the Council to voted for Bruce Nawrocki to retain his seat on the Metro Transit Commission. Seconded by Mr. Marier. Carried unanimously. Mr. Bohjanen noted that he would have 3 votes at that meeting according to our population. Mr. Marier moved to adjourn the meeting but withdrew the motion on Mr. Jaworski's request to consider another item. Mr. Jaworski stated that he had called the Attorney who had drafted an agreement on removing the trees along Sunrise AVenue onthe land owned by St. Joe's Church. He stated that the agreement had been read to Father Wirth and he was agreeable to signing it. There was no money involved. The Church had decided to sell the parcel, and the new owner will have to give the necessary easement before he can develop it. Mr. Jaworski noted that the tree removal is necessary to make room for snow removal; the ditches will be sloped. Mr. Marier moved that we authorize Mr. Jaworski and Mr. Locher to make the transactions necessary to remove the trees along the East side of Sunrise Avenue, with the agreement to be approved at the next meeting. Seconded by Mr. Cardinal. Carried. Mr. Cardinal stated that the Parks Dept. was running into a problem in that they needed a in electric drill to make the holes necessary to put up the bleachers. Mr. Marier said he could bring a drill, and asked who was putting the bleachers in. Mr. Cardinal said the Village crew was. Mr. Marier thought he should refer back to the minutes to see if there was any reference as to who would put up the bleachers, noting that things should be done according to the way it is said in the minutes (referring to County men). Mr. Jaworski said the minutes only referred to painting the bleachers and that the regular winter crew was told they could expect to participate in summer park maintenance. There was more discussion. Mr. Marier moved to adjourn at 8:40 P. M. Seconded by Mr. Jawo s k . Aye. • Minutes approved at the "meet.ing of June 26, 19 71C' _.def./ ,.deft -dp! . " Clem - Treasure r 6/12/72 The regular meeting of the Lino Lakes Village Council held on June 12, 1972, was called to order by Mayor Bohjanen at 8 P.M. Present were Trustees Cardinal, Jaworski and Marier. Also present were Attorney Locher and Engineer Gotwald. The first order of business was to appoint a new Trustee to fill the vacancy. Mr. Cardinal nominated Mr. John McLean, making note of the fact that he has served the Village on the Personnel Commission, the Building Committee, and at present is the Chairman of the Planning and Zoning Board. Seconded by Mr. Jaworski. Vote: Mr. Cardinal, Yes; Mr. Jaworski, Yes, Mr. Marier, NO; Mr. Bohjanen, No. Motion failed. Mr. Marier nominated Mr. Dick Zelinka, a preminent man in the community, as Trustee.