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1 <br />1 <br />24)W <br />Special meeting of the Lino Lakes Village was called to order at <br />8:00 PM March 2nd, 1967. Members present at roll call were Messrs. <br />Cardinal, Bohjanen, L'Allier a d Ross. Mr. Rosengren arrived shortly <br />after roll call. <br />Mr. Locher asked Mr. Ray to explain our insurance coverage. <br />Mr. hay requested the Clerk to get correct titles of the two big <br />trucks and send to him. <br />Members of the Council and Mr. Ray went over the insurance program <br />thoroughly. <br />Mr. Ray asked that the list of office and shop equipment be brought <br />up to date a Id missing values and data filled in. <br />Park buildings were then discussed and their valuation. <br />Mr. L'Allier mademotion to increase coverage on warming house at <br />Sunrise Park from $3,000. to $5,000; increase the barn (stge bldg) <br />from $3,000. to $10,000; and reduce the binder from $3,000. to <br />$1,000. coverage on warming house at Lino Park. Seconded by Mr. <br />Rosengren. Motion carried unanimously. <br />Mr. Ray explained that the Village Police car is fully covered. <br />Motion made by Mr. Rosengren to place comprehensive and collision <br />on 1960 Ford truck; place comprehensive on1957 Chev. truck; place <br />comprehensive on 1947 Ford tractor and equipment; -lace named perils <br />floater coverage on personal property which moves around in use <br />as per list tendered; and place regular contents fire coverage on <br />balance of Village property located in the Village Hall. Seconded <br />by Mr. Cardinal. Motion carried unanimously. <br />Mr. Ed Coleman, a lawyer from Anoka, was introduced and explained <br />the proposed Anoka County Municipal Courts Bill. He felt that it <br />would give the people of Anoka County a better and fairer court <br />system. He mentioned it would eliminate various part-time municipal <br />courts and JPs. He also explained the District Court Bill and an <br />open discussion followed. <br />Mr. Hill explained the audit report and asked for questions from <br />tie Village Officers. All felt that the audit was very good for a <br />Vil'age of our size. Some questions were made as to the value of <br />some of our equipment and this will be corrected on new audit next <br />year. The audit was accepted and Mr. Hill was paid. <br />Motion made by Mr. Cardinal to adjourn at 10:15 PM. Seconded by Mr. <br />L'Allier. Motion carried unanimously. <br />Minutes approved at March 13th meeting. <br />