12/13/1976 Council Minutes - Laserfiche WebLink

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188 December 13, 1976 The regular meeting of the Lino Lakes City Council was called to order at 8:05 P.M., December 13, 1976 by Mayor Bohjanen. Council members present; Karth, McLean, Schneider, Zelinka. Absent; None. Mr. Locher and Mr. Gotwald were also present. Mr. Karth moved to approve the minutes of November 22, 1976 as presented. Seconded by Mr. McLean. Motion carried with Mr. Zelinka abstaining. Mr. Karth moved to approve the minutes of November 16, 1976 as presented. Seconded by Mr. Zelinka. Motion carried with Mr. McLean abstaining. Mr. Karth corrected the minutes of December 2, 1976 as follows; page 2, paragraph 7, change the word 'City' -to 'Utility Commission', in two places. Mr. Karth moved to approve the minutes with the corrections. Seconsed by Mr. Mc Lean. Motion carried unanimously. The Clerk presented the following items for Council consideration; ..The Fire Contract with the City of Lexington should be approved at this meeting. A copy of the anticipated costs for the year 1977 had been made for each Council mem- ber. There was discussion on the cost factors. Mr. McLean moved to approve the Fire Contract with the City of Lexington for $14,957.00 for the year of 1977, payments to be made in July and December. Seconded by Mr. Karth. Motion carried unanimously. Mr. Zelinka moved to approve the Fire Contract with the City of Centerville for $5,780.72 for the year 1977, payments to be made quarterly beginning in March 1977. Seconded by Mr. Karth. Motion carried unanimously. Chief Myhre had prepared cost figures for the Police Contract with the City of Cent- erville. The Contract for this coverage had been typed and the cost figures inserted. Mr. McLean asked if these figures had been presented to Centerville for consideration. The Clerk said she did not know. The Council held consideration of this contract until later to give Chief Myhre time to present the figures to Centerville. ..Mr. Beach, Tree Inspector, had prepared a report for the 1976 work done and his 1977 proposal for control of diseased trees. After some discussion, Mr. McLean moved to accept the report as presented by the Tree Inspector. Seconded by Mr. Zelinka. Motion carried unanimously. ..A letter from the City of Fridley asking for certain information was read. Mr. Mc- Lean felt the information being asked for is the same as the Metro Council is asking for and the Planning and Zoning Board is in the process of preparing. It was decided that a copy of the Comprehensive Land Use Plan is all this City has at this time that could be of any use to them. The Clerk was instructed to mail a copy of the Comprehen- sive Land Use Plan and tell them any other information needed could be obtained from the Metro Council. ..A contract from M.A.P.S.I. had been received in the Clerk's office. It was decided to put this on the December 27, 1976 agenda. ..The Clerk asked if the City offices would be closed on Friday, December 24, 1976 or Monday, December 27, 1976. Mr. Zelinka felt the usual practice is if the Holiday falls on a Saturday, the day before is given as a day off, if the Holliday falls on a Sunday, the day after is given off. Mr. Zelinka moved to close the City offices on December 24, and December 31, 1976. Seconded by Mr. McLean. Motion carried unanimousfy. Mayor Bohjanen said he had been contacted by several persons askfimg this Council's