07/11/1977 Council Minutes - Laserfiche WebLink

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July 11, 1977 ') 3 Lr f Q_ The regular meeting of the Lino Lakes City Council was called to order at 8:00 P.M. July 11, 1977 by Mayor Bohjanen. Council members present; Karth, McLean, Schneider, Zelinka. Absent; none. Also present, Mr. Locher. Mr. Schneider questioned the Council as to what was expected from him at the budget hearing set for August 1, 1977 - is he to prepare an agenda? The general consensus was this should be done. Mr. Karth moved to approve the minutes of June 27, 1977 as presented. Seconded by Mr. McLean. Motion carried unanimously. On considereing the minutes of July 6, 1977 special meeting. Mr. Zelinka noted in paragraph 5, page 1, the word 'County' should be changed to 'City' and the word 'City' should be changed to 'County'; in paragraph 8, 2nd line after'Mr. Kronholm' add, 'as agent for Drovers Bank; and delete 'said he'; in paragraph 5, after the word 'said' add 'it was not the intent of the bank' and delete 'he did not intend'. Mr. McLean moved to approve as correcte. Seconded by Mr. Schneider. Motion carried unanimously. The Clerk presented the following itmes for consideration; ..A letter from Mr. William Short, Planning Consultant, announcing that he if joining the firm of Barton - Ashman Assocates. The Council felt this could be accepted with Mr. Short being referred to as City Consultant, member of the Barton - Ashman firm with the rates to remain at the present rate. Mr. McLean so moved. Seconded by Mr. Karth. Motion carried unanimously. ..Title II funds in the amount of $1,738.00 had been received. ..Interest received on the savings account for the 1st six months of this year amounted to $1,982.52. ..The second Federal Revenue Sharing payment has been deposited in the savings account in the amount of $6,782.00. ..A letter from the Environmental Quality Council in reference to West Oaks of Bald Eagle was read. This letter informed the Council that an objection to the determination that no Envoronmental Impact Statement was needed had been received from the Metropolitan Council. The methods in which this matter can be resolved were listed. The City will be informed when the method had been decided by the EQB. ..The check list from the Anoka County Surveyor's office on the Air Park North plat has been received. This will be filed with the other material on that-plat. ..An early draw on the tax levy has been received in the amount of $47,000.00 The remainder of this will be received around the 15th of July. ..The Rice Creek Watershed Board had forwarded some correspondence in refer- ence to the Roland Ford land fill application. The application has not been returned to that Board. They will keep the City informed. This matter is still in the consideration stages with the Planning and Zoning Board and this information will be forwarded to them. ..Forms for State Grants for the installation of outdoor courts has been re- ceived. This matter is the concern of the Park Board and Mr. Schneider said he had also received a copy. ..The dues for membership in the League of Minnesota Cities for the year be- ginning Septl, 1977 is $740.00. Mr. Schneider asked if there was money in the budget for this and the Clerk said she wasn't sure, but will check. ..The Lexington Fire Department had adjusted the City's portion of the operating costs for that department and the costs have been reduced by $2207. -- for the year. ..The Anoka County Board of Commissioners had passed a Resolution authorizing the Community Action Program to act as the entity for Anoka County to administer the funds made availabel through the MHFA Home Improvement Grant Program.