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HomeMy WebLinkAbout12/21/1981 Council Minutes112 November 24, 1981 dealt with going back to the preyio�s owners of the bar. Mrs. Elsen- peter felt that this man was responsible for a bar in St. Paul that the Police Department didn't feel was fit to be kept open and this in itself should be reason enough for this City of have doubts. Mayor Gourley asked for a vote on the motion as presented at the last Council meeting. This would be for approval of the issuance of the license to Mr. Surman. On the roll call vote; Mr. Kulaszewicz - Aye; Mr. Jaworsk - No; Mr. McLean - Aye; Mrs. Elsenpeter - No; Mayor Gourley - No. Motion failed. Mayor Gourely moved to deny the liquor license for Mr. Surman. Seconded by Mr. Jaworski. On the roll call vote; Mr. Kulaszewicz - No; Mr. Jaworski - Yes; Mr. McLean - No; Mrs. Elsenpeter - Yes; Mayor Gourley - Yes. The motion carried and the license is denied. Mr. Jaworski moved to adjourn. Seconded by Mr. Kulaszewicz. Aye. 10:30 P.M. These minutes were considered and approved at a special meeting held on December 21, 1981. Edna L. Sarner,Clerk- Treasurer December 21, 1981 The Special Council meeting was called to order at 7:00 P.M., December 21, 1981 by Mayor Gourley. Council members present; Elsenpeter, Kulaszewicz, McLean. Absent; None. Mr. Schumacher and Mr. Locher were also present. COUNCIL APPOINTMENT Mrs. Elsenpeter moved to appoint Mr. Donald Marier to fill the vacancy on the Council created by the resignation of Mr. Roanld Jaworski. This is to finish Mr. Jaworski's term of two years. Seconded by Mr. McLean. Motion carried unanimously. MINUTES - NOVEMBER 24, 1981 Mr. McLean moved to approve the minutes as presented. Seconded by Mr. Kulaszewicz. Motion carried unanimously. RESOLUTION NO. 81 -45 1 Mr. McLean moved to adopt Resolution 81 -45 authorizing the transfer of the Federal Revenue Sharing Funds. Seconded by Mr. Kulaszewicz. Mr. Schumacher requested that the figure of $43,000.00 be inserted in the space provided in the Resolution. Mr. McLean and Mr. Kulaszewicz accepted this amendment. Motion carried unanimously. RESOLUTION No. 81 -45 RESOLUTION AUTHORIZING THE TRANSFER OF FEDERAL REVENUE SHARING FUNDS FOR 1981 1 December 21, 1981 113 WHEREAS, the City of Lino Lakes has established a trust fund and deposited all Revenue Sharing Funds received in that fund, pursuant to regulations prescribed by the Office of Revenue Sharing, and WHEREAS, WHEREAS, these funds must be expended within a reasonable time according to the Revenue Sharing regulations, and the City of Lino Lakes has .assured the Director of the Office of Revenue Sharing that with respect to payment received under the Act, the madatory requirements of the State and Local Fiscal Assistance Act of 1972 as amended have been complied with, and WHEREAS, in order to complete the necessary transactions, a transfer of funds from the Revenue Sharing Trust Fund to the City's General Fund must be authorized by the City Council. NOW THEREFORE BE IT RESOLVED: That the Lino Lakes City Council instruct the City Clerk to transfer $43,000.00 of Revenue Sharing Funds into the General Fund for- the purpose of retiring expenses in the Police Department as authorized at the November 10th, 1980 Planned Use Public Hearing. Adopted by the Council this 21st day of December, 1981 F. Kenneth Gourley, Mayor Edna L. Sarner, Clerk - Treasurer DISBURSEMENTS Mr. McLean moved to approve the disbursements as presented. Seconded by Mr. Kulaszewicz. Motion carried unanimously. QUOTES ON PULLING WELL - LAKES ADD. #2 Mr. Volk presented the three quotes he had received for pulling the well in Lakes Addition #2. Layne Minnesota Company - $5,485.00; Industrial Pump and Motor Service - $6,175.00; and Mc Carthy Well - $8,723.30. Mr. Volk felt that, if when the well shaft is pulled, if it is corroded badly, it would be better to replace the shaft with a stainless steel shaft. This would increase the cost, but this type of shaft would never need to be replaced. The cost would increase to; Layne - $7,165.00; Industrial - $7,750.00; and McCarthy - $10,338.00 Mr. Volk asked for approval on the stainless steel shaft, with the decision on whether to replace the existing shaft with the same type or to install the stainless steel being left to his discreation when the shaft is pulled and he can inspect the condition of the existing shaft. Mr. McLean moved to approve the pulling of the well and to accept the quote of Layne Minnesota Company in the amount of $7,165.00 to include the in- stallation of a stainless steel shaft, if Mr. Volk feels it is needed. 114 December 21, 1981 Seconded by Mr. Kulaszewicz. Motion carried unanimously. Mr. MCLean moved to ajdourn at 7 :15 P.M. Seconded by Mr. Kulaszewicz. Aye. The Public Hearing on the Comprehensive Land Use Plan was called to order at 8:17 P.M. Mayor Gourley noted that Mr. MCLean and Mr. Kulaszewicz had left, therefore, there is not a quorum. After some discussion, Mayor Gourley noted that this meeting will be reconvened at 8:00 P.M., on Monday, December 28, 1981. A letter to be sent to all Council members to include the incoming members. This notice will also be published in the Circulating Pines. Meeting was closed at 8:20 P.M. The minutes were considered and approve at a regular Council meeting held on December 28, 1981. Edna L. Sarner, Clerk - Treasurer F. Kenneth Gourley, Mayor December 28, 1981 Mayor Gourley announced that the newly elected and appointed officers would be sworn in and then the meeting would proceed. Mr. Locher administered the Oath of Office to the Elected officials, Mr. Ricahrd Kulaszewicz and Mr. Benjamin Benson and to the appointed official, Mr. Donald Marier. The Regular meeting of the Lino Lakes City Council was called to order by Mayor Gourley at 7:40 P.M. with all Council members present. MINUTES Mr. McLean moved to approve the minutes of the December 21, 1981 meeting as presented. Seconded by Mr. Kulaszewicz. Motion carried with Mr. Marier abstaining. DISBURSEMENTS 1 On considering the disbursements, Mr. McLean questioned the expense voucher submitted by Mr. Jaworski. This was for appearance at Court and the loss of time at work. There was discussion as to submitting this to the County for apyment. Mr. Marier felt the time and paper work would cost more than the amount of the check. Mr. Marier moved to approve this pay- ment. Seconded by Mrs. Elsenpeter. Motion carried with Mr. McLean and Mr. Kulaszewicz, voting, No. Mrs. Sarner noted to the Council that the cehck for $43,000.00 transferr- ing monies from the Federal Revenue Sahring Fund as authorized by the Resolution passed at the last Council meeting is in the disbursements but not listed.