01/14/1963 Council Minutes - Laserfiche WebLink

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Meeting of the Council of Lino Lakes on January 14, 1963 Members present as follows: Mayor Kelling; Trustee's Backlin, Heckenliable, and Speiser; Clerk Hauer. The minutes of the preceding meeting were read and on motion by Heckenliable, second. by Speiser, they be accepted as read. All voted in favor. The Mayor made the following appointments for the year 1963; Roads and Bridges- - Trustee Backlin; Health, Welfare and Recreation -- Trustee Speiser. Planning and Zoning -- Trustee Heckenliable. The following appointments were made by the council for the year 1963: 1. Motion by Speiser, second by Clerk, Emily Rehbein be appointed. treasure. All voted in favor. 2. Motion by Backlin, second by Speiser, Heckenliable be acting Mayor, Heckenliable abstained, all the rest in favor. 3. Motion.by Kelling, second by Backlin, the Circulating Pines be named official newspaper. Speiser, Backlin, Kelling--Yes; Heckenliable, Hauer- - No. Carried. 4. Motion by Speiser, second by Backlin, Babcock and Locher be named legal counsel. All voted in favor. 5. Motion by Kelling, second by Backlin, Milner W. Carley & Associates be named village engineers. All voted in favor. 6. Motion by Speiser, second by Backlin, Ronald. Hausladen be named Justice of the Peace. Heckenliable abstained. Carried. 7. Motion by Heckenliable, second by Speiser, the New Brighton Bank be named official depository. All voted in favor. 8. ,Motion by Backlin, second by Heckenliable, the firm of Anfinson and Bonhiver be appointed auditor's. All voted in favor. 9. Motion by Kelling, second by Speiser, the following personnel be bonded as follows: Treasure raised to $20,000.00; The others to remain the same; Clerk - - $1,000.00; Assessor's - $500.00; Justice of the Peace $500.00. All voted in favor. Motion by Backlin, second by Kelling, to purchase Polly Comm radio for constables. All voted in favor. Motion by Reekeiiable, second by Kelling, the council meetings be held the second and fourth Monday's of each month at Louie's starting at 8 :00 P.M. All voted in favor. Mr. Speiser reported that the skating rinks are operating and construction on the Park building is proceeding. Mr. Heckenliable introduced the request of Ken Rehbein for approval of a proposed plat for development. He stated that all members had seen the proposed plat and were agreeable to a tentative approval. It was turned. over to Attorney and Engineer for some further questions. Motion by Kelling, second by Backlin, that approval would be acted peon at . next regular meeting. All voted in favor.