04/28/1997 Council Minutes - Laserfiche WebLink

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COUNCIL MINUTES APRIL 28, 1997 become the jurisdiction of Anoka County. Since the State is no longer responsible for its portion of maintenance of the signal system, the Traffic Control Signal Agreement needs to be revised to include Anoka County and Lino Lakes. It was noted the City will no longer be responsible for maintenance of the traffic control signal but is responsible for electrical costs and maintenance of the luminaire hardware. Mr. Ahrens recommended adoption of the proposed resolution. Council Member Kuether moved to adopt Resolution No. 97 - 47. Council Member Lyden seconded the motion. Motion carried unanimously. Resolution No. 97 - 47 can be found at the end of these minutes. CONSIDERATION OF THE SECOND READING, ORDINANCE NO. 07 - 97, AMENDING SECTION 203, CITY COUNCIL COMPENSATION, RANDY SCHUMACHER Mr. Schumacher advised that no changes have been made to the proposed ordinance since the first reading. He noted the Council has not received an adjustment to compensation for about four years and the proposed resolution provides an automatic cost of living increase each year. It also provides a special meeting adjustment. Council Member Neal moved to adopt the SECOND READING of Ordinance No. 07 - 97 as presented. Council Member Kuether seconded the motion. Motion carried unanimously. Ordinance No. 07 - 97 can be found at the end of these minutes. CONSIDERATION OF RESOLUTION. 97 - 46, REIMBURSEMENT TO HOUSING AND REDEVELOPMENT AUTHORITY (HRA) MEMBERS FOR MEETINGS, RANDY SCHUMACHER Mr. Schumacher noted that in October of 1995 the Council adopted a resolution creating a Housing and Redevelopment Authority pursuant to the HRA Act. At that time, however, the Council did not establish a compensation rate for members of the HRA. He said the City Attorney researched this matter and found that Minn. State. 469.011 does allow reimbursement for each commissioner up to $55 for regular and special meetings of the HRA. However, a commissioner who is also an elected official may receive the daily payment for a particular date only if they do not receive any other daily payment for public service on that date. Mr. Schumacher stated staff recommends adoption of the proposed resolution. Council Member Lyden moved to adopt Resolution No. 97 - 46. Council Member Neal seconded the motion. Motion carried unanimously. Resolution No. 97 - 46 can be found at the end of these minutes. PAGE 16