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HomeMy WebLinkAbout05/14/1979 Council Minutes244 May 9, 1979 In answer to a question, Mrs. Roisuzi said that the new assessed value is for the tax year 1980. In answer to another question on market value and limited value, Mr. Starkey explained that there is legislation being considered that will do away with limited values. Other ligislation being considered concerns property tax refund credit and homestead percentages, and so on. Mr. McLean moved to approve the assessor's recommendations for the 1979 assessment on the follwoing items: 1. 94503 -300: No road access reduce from $3,500 to $1,000 2. 82906 -30 incomplete structure reduce from $56,800 to $54,100 Mr. Kulaszewicz seconded the motion. All were in favor, and the motion was declared passed. The meeting was adjourned at 8:40 P.M. These minutes were considered and approved at the regular Council meeting held on June 11, 1979. Edna L. Sarner, Clerk- Treasurer May 14, 1979 The regular meeting of the Lino Lakes City Council was called to order at 8 :00 P.M., by Mayor Karth, on Mayo 14, 1979. Council members present; Kulaszewicz, McLean, Schneider, Zelinka. Absent; None. Mr. Locher was also present. On considering the minutes of April 23, 1979, Mr. Schneider question the cost for the clean -up. He had felt the figure of $1,000 had been the estimate. There was some discussion on this matter, with Mr. Schneider moving to require a costing out on the completion of the project for future reference. Seconded by Mr. McLean. Motion declared passed. Mr. Kulaszewicz moved to approve the minutes as amended. Seconded by Mr. McLean. Motion declared passed. On considering the minutes of May 1, 1979, Special meeting, Mr. Schneider made several corrections. Mr. Schneider moved to approve the minutes as amended. Seconded by Mr. Kulaszewicz. Motion declared passed, with Mr. McLean abstaining. The minutes of May 4, 1979 were considered and corrected. Mr. Schneider moved to approve as corrected. Seconded by MR. Kulaszewicz. Motion declared passed, with Mr. McLean abstaining. The Clerk presented the following items for Council consdieration: ..All members have a copy of the Resolution passed by Anoka County proposing a County facility be built on a portion of the State lands at the Correction facility. Mr. Schneider said'the Advidory Board of the Correctional facility had no knowledge of this matter. Also, the Superintendent of the Facility was unaware of this Resolution. Mr. May 14, 1979 245 Schnieder said this matter will be discussed at the Advisory Board and he will report back to this Council. ..The matter of the request for a Firing Range at that facility was dis- cussed. Chief Myhre had inspected the location and found no problems with the exception of noise disturbance to local residents. The location of the site was discussed, as was the distance from the road. Mr. McLean asked about the security of the area and was told it will be posted. Mr. Zelinka was concerned that persons other than the officersof the facility will be using the range. This area will be only for shot guns with bird shot for the purpose of instructions in the area of firing and loading those firearms. Mr. McLean was concerned about children wandering into the area and sug- gested a fence. Mr. Jorgenson, Range Master, said it would be better to then install this range within the perimeter of the existing fence. He said he would present this idea to the officials of the institution. ..Municipal fines for the month of April was $805.50; ..Refund from Ford Motor Company for the repair of the Ford Dump Truck in the amount of $403.35; ..Dividend on the Worker's Comp. Inc. for $1086.00. A letter to Mayor Karth from the City Manager of Shoreview was read and discussed. This letter asked for a joint meeting with the two Councils. After some discussion, a meeting was tentatively scheduled for June 5, 1979, at 8:00 P.M. The Clerk is to write to Shoreview with this information. Mr. McLean so moved. Seconded by Mr. Zelinka. Motion declared passed. The special hearing for the extension of utilities on Black Duck Drive was called to roder at 8:30 P.M. This is a continuation of the hearing held on April 9, 1979. Mayor Karth turned the meeting over to Mr. Don Carley who explained the areas of installation and the total costs of the construction. Mr. Jerry Shannon, of the Springsted Company, explained the financing of this project and the manner in which is can be accomplished. The gentleman who owns the unplatted area to the North questioned the costs for the assessment to his property and was told, approximately $30/35,000.00. There was discussion on a method to protect the City's interest in this project. Mr. Shannon was asked to put together an assurance package to be provided by the land owners and have for the next Council meeting. Mr. Schneider moved to continue this hearing until 8:30 P.M., May 29, 1979. Seconded by Mr. Zelinka. Motion declared passed. The continuation of the hearing for the extension of a street and the vacation of a portion of the existing cul -de -sac was called to order. Mr. Steve Jankus had applied orginally but since the application, has sold the land affected. The current owners, Mr. and Mrs. Wayne Ellision, were also present. Mr. McLean questioned the easements on the new parcels that are desingated as road easements - Mr. Jankus said the extension of the street to end in a cul -de -sac is to serve one building site. Mr. MCLean felt that there should be no committment on this City's part to agree to these street easements. There has not been a study done on that area to establish a raod pattern. All reference to the easements should be deleted. Mr. Zelinka asked about the financing of the new street. Mr. Ellison said a46 May 14, 1979 he will finance the extension and the new cul -de -sac and this portion will be installed according to current city specifications. Mr. McLean asked about the existing portion of the street - this street has a proper base but only 2" blacktop. There was discussion on the need to bring this portion up to code. The general consensus was - if this portion of Deer Pass Trail is to be improved, it should be ordered by the Council and all bautting property owners share in this cost with Mr. Prokop receiving credit forrthe amount he has already expended. Mf. Ellision asked about obtaining a building permit for his lot and Mr. Locher said he would need to establish an escrow account for 14 times the amount of the cost of the construction of the street. Mr. McLean moved to approve the vacation of that portion of the existing cul -de -sac as described in the legal publication, with the raod ease- ments on Mr. Ellison's property to the West and to the North be excepted from the motion. There is no obligation by this City to extend the street and Mr. Ellison to assume all costs for the street extension and teh cul -de -sac to bring up to current specifications. The deed for the cul -de -sa to be presented to the City. Seconded by Mr. Zelinka. Motion declared passed. Mr. McLean moved a registered letter to be sent to all registered land owners on Deer Pass Trail informing them of the consideration for up- grading to current City codes and assessing the costs to the affected property. This meeting to be scheduled for May, 29, 1979 at 9:00 P.M. Seconded by Mr. Schneider. Motion declared passed. Mr. McLean moved to close the hearing at 9:45 P.M. Seconded by Mr. Zelinka. Motion declared passed. The Public Hearing on the Swenson Palt was called to order at 9:50 P.M. Mr. Locher read the notice of legal publication. Mr. MCLean noted this is a lot within the Equity Estates, had been considered by the Planning and Zoning Board and the Park Board. The Rice Creek Watershed District had reviewed this area in the overall division of the land. The Planning and Zoning Board had recommended approval. The Park Board had recommended money in leiu of land. Mayor Karth asked for comments from the audience and there were none. Mr. McLean moved to accept this plat subject to the receipt of $1100.00 for Park purposes. Seconded by Mr. Kulaszewicz. Motion declared passed. Mr. McLean moved to close the hearing at 9:55 P.M. Seconded by Mr. Schneider. Motion declared passed. Mr. Ronald Jaworski appeared before the Council requesting a permit to hold a casino night at St. Joe's Chicken Dinner in Augist. Mr. Locher read the laws pertaining th this sort of operation. On hearing the requirements, Mr. Jaworski withdrew his request. Mr. Jaworski requested a beer permit for that occasion scheduled for August 12, 1979. Mr. MCLean moved to approve this request upon the receipt of proof of proper insurance. Seconded by Mr. Kulaszewicz. Motion declared passed. Mr. Donald Neff, Commander of the VFW Post had presented a request for a gambleing permit. Mr. Locher asked if they had a manager as required by law and was told, Yes. There is also a need for a $10,000.00 bond. 1 May 14, 1979 24 Mr. Neff said this would be provided. Mr. Locher made note of the limits within the law and Mr. Neff said they were aware of the restrictions. Mr. Kulaszewicz moved to approve this permit subject to the receipt of the Bond and in accordance with the letter submitted by the VDW, that profits will be used for Community service projects. This permit to become effective thrity days from the date of application, which was April 24, 1979. Seconded by Mr. Zelinka. Motion declared passed. Mayor Karth questioned the permit fee - no schedule is on file for this kind of permit. The general consensus of the Council was there should be no fee to this orginazation. The W. &.G. Rehbein plat hearing was called to order at 10:00 P.M. Mr. Locher read the notice of legal publication. The matter of the cul -de -sac on Lot 4, Block 1, was discussed. That lot will still be of legal size with teh acreage of the cul -de -sac removed. Mr. Don Marier questioned the drainage of this parcel of land. He felt that the water from the Eastern portion of the land will drain to the North onto his property and into Peltier Lake, thus casuing polution of that lake. He presented a petition signed by abutting landowners protesting this development. He also asked for a copy of the Ordinance requiring notification of adjacent property owners in the instance of a public hearing on platting. III Mr. Locher said that notification of adjacent property owners of the possibility of a plat being considered for an area is not required - Just publication of the notice in the City's legal newspaper. Mayor Karth read the petition. Mr. Marier said they would ask for Rice Creek Watershed Board's recommendations. They felt this Board's input is needed. Mr. Marier felt the drainage of most of this area drains into a ditch, which in turn drains to the North into Peltier Lake. Mr. McLean moved to continue thi hearing pending a recommendation from the Rice Creek Watershed Board, recognizing the area citizens concern. This hearing to be rescheduled for 8:30 P.M. on June 11, 1979. All persons on the petition and Mr. Rehbein will notified if the hearing will be held. Seconded by Mr. Kulaszewicz. Motion declared passed. Mr. Mike Huberty, representing Mr. Glenn Rehbein, asked for an extension to the requirements of filing a plat. Shenandoah III had been approved 6/25/77 but had not been filed. Mr. Locher read that portion of the Ordinance dealing with this matter and noted that if a plat is not filed within 90 dyas, technically the plat is null and void. Mr. McLean moved to deny the request and submit to the Planning and Zoning for review on May 16, 1979, put before the Council on May 29, 1979 and III set a public hearing for June 11, 1979 (time will established at the May 29, 1979 meeting). Seconded by Mr. Zelinka. Motion declared passed. Mr. Schneider gave a report on the financial status of the City. He also indicated that Mr. Kelly has the information requested by the Council. Mr. Shneider moved to set a special meeting for May31, 1979 at 8:00 P.M. 248 May 14, 1979 Mr. Dennis Cunningham had called about the deed to the 2 acres of land he had purchased from the City. Mr. Cunningham agreed to pay the original cost of $50.00 plus all legal fees involved in the transfer of this land. Mr. McLean moved to approve the transfer of title of this parcel of land subject to the legal fees and the $50.00 being paid by Mr. Cunningham. Seconded by Mr. Zelinka. Motion declared passed. -1 Mr. Schneider has been consulting with Mr. Charles Hodge of Excelsior on the matter of a full time Administrator. He will either be present or have a letter for discussion at the meeting scheduled for May 31, 1979. Mr. Schneider explained some of the variables in the cash flow and said the rate structure on the utilities must be updated for the 3rd quarter. There was some discussion on the projected costs of the clean up days. Mayor Karth will talk to Mr. Volk on this matter. The Clerk was requested to send a copy of the financial report to the Chairman of the Park Board. Mr. Zelinka reported on the meeting of the Park Board held on May 7, 1979. Mr. Amundsen, of the Lions Club, presented the proposed shelter to be erected at Lino Park. THis shelter is 24x40, is all metal, pre - finished, with posts set in concrete. The location will be decided so that it will not interfer with preent equipment in the Park. Mr. McLean moved to approve the structure for Lino Park. Seconded by Mr. Zelinka. Motion declared passed. Mr. McLean moved that the building permit fee be absorbed by tehe City. Seconded by Mr. Zelinka. Motion declared passed. There was discussion on the proposal of the all- season building to be constructed at City Hall Park. Mr. Zelinka moved to authorize Mr. Volk to consult with Mr. Gotwald on this building with the expenditures not to exceed $200.00. Seconded by Mr. Kulaszewicz. Motion declared passed. The Park Board members had requested mileage expenses to be paid by the City. Mr. Zelinka suggested this for all Board members. There was a suggestion of perhaps a flat tee rather than mileage. The Clerk was in- structed to put this matter on the next agenda under the Mayor's report. Mr. Zelinka presented the various ideas as discussed by the Park Board about the proposed building. The Park Board had also recommended a re- evaluation of the $1100.00 per acre for money in leiu of land for Park purposes. This to be done as of June 1. 1979. There had also been a recommendation for $150.00 per living unit on the unplatted areas with a yearly increase according to the cost of living index. Mr. Zelinka moved to put up a signe at City Hall Park with Mr. Volk to get prices and come back with a design. Seconded by Mr. Kulaszewicz. Motion declared passed. 1 Mr. Schneider asked the Clerk to get a list from the League of Cities on III current charges for on -sale liquor licenses. Mr. Schneider moved to set a hearing on just the On -Sale liquor licenses at 10:00 P.M. May 29, 1979 and send letters to all holders of current 1 1 1 May 14, 1979 licenses. SEconded by Mr. MCLean. Motion declared passed. O. ;I L± The Public Hearing on the vacation of the Public Utility easements in Twilite Acres was called to order at 11: 30 P.M. Mr. Locher explained this vacation is due to the change in the configuration of the rear lot line. THis releases the existing easements and establishes the easement along the new lines. Mr. Zelinka mvoed to approve this vacation subject to payment of all legal fees. Seconded by Mr. McLean. Motion declared passed. Mr. Zelinka moved to accept the deeds to the City for the easements. Seconded by Mr. Schneider. Motion declared passed. Mr. Zelinka moved to close the hearing at 11:45 P.M. Seconded by Mr. McLean.. Motion declared passed. Mr. Locher had checked the application for an off -sale liquor license by Mrs. Janice Kutzner. This is for a change in ownership of Bill & Fran's Liquor S tore on Highway #49. Mr. Locher said everything was in order with the exception that the insurance msut include a "ten day written notice" clause. Mr. MCLean moved to approve this application subject to the Police report and the 10 day written notice prior to cancellation being included in the assurance pursuant to City Ordinances. Seconded by Mr. Kulaszewicz. Motion declared passed. The developers of Rohavic Oaks had dropped off some deeds to drainage lots in tha t plat. These were given to Mr. Locher to check. Chief Myhre had received a grant agreement for the purchase of the moving radar until This requires a Resolution authorizing the City to enter into this agreement. Mr. Zelinka moved to authorize the Mayor and the Clerk to sign this document. Seconded by Mr. McLean. Motion declared passed. R E S O L U T I O N BE IT RESOLVED that the City of Lino Lakes enter into an agreement with the State of Minnesota, Department of Public Safety for the following purpose. to -wit: To reimbuse the City for monies spent in connection with project grant number 79 -05 -02 for the purchase of moving radar at 50% of the net contract price of the radar unit but not to exceed $289.50 per -radar unit. BE IT FURTHER RESOLVED that the Mayor of the City and City Clerk be and they are hereby authorized to execute such agreement. CERTIFICATION State of Minnesota City of Lino Lakes I hereby certify that the foregoing Resolution is a true and correct copy of the Resolution presented to and adopted by the City Council of the City of Lino Lakes at a duly authorized meeting thereof held on May 14, 1979, as shown by the minutes of said meeting in my possession. Edna L. Sarner, Clerk- Treasurer 250 May 14, 1979 There was discussion of a pre - existing none- conforming use of a home at 790 Vicky Lane. The owner is to be contacted and a ntoorized statement stating the usage in the past year. Cheif Myhre had requested the extension of the usage of the Animal Control through June 15, 1979. Mr. Zelinka moved to extend this coverage from June 4, 1979 through June 15, 1979. Seconded by Mr. Kulaszewicz. Motion declared passed. Mr. Larry Honmson, from the audience, asked why Mr. Glenn Rehbein had been given a variance to lot sizes and house sizes without a public hearing. Mr. Locher said a public hearing is not required on variances. Mr. Johnson felt this should constitute an Ordinance change and should have had a public hearing. Mayor Karth said these variances were handled in the same manner in which all variances are ahndled. They have a hearing before the Planning and Zoning Board and that body's recommendations are forwarded to the Council for action. Mayor Karth said all meetings, including the Planning and Zoning are open meetings, and nothing had been done behind anyone's back. Under New Business, Chief Myhre requested permission to expand the Police Force to five full time men. This had been in the bidget and with vacations coming up, he felt that this cannot be postponed any longer. This position must be offered to Jeffrey Kirschbaum first, then to the part -time men. If not accepted by any of those men, then the City must advertise for the position. Mr. Kulaszewicz moved to approve the hiring of a 5th full time man in the Police Department. Seconded by Mr. Schneider. Motion declared passed. Chief Myhreis to send a letter to Mr. Kirschbaum, approved by Mr. Locher, offering this position. This must be answered by June 15, 1979. Mr. Locher had been contacted by Mr. Kirschbaum's Doctor who felt he may be able to return to work full time by October. He had also been con- tacted by Mr. Kirschbaum; Attorney who wnats on an agenda to request this Council reactivate Mr. Kirschbaum's salary retroactive to January 1, 1979. Mr. Schneider moved to approve checks #9631 through and including #9689, with #9641 Bening void. Seconded by Mr. Zelinka. Motion declared passed. Mr. McLean moved to deny the mileage for attendance to BCA, send back and have Mr. Costa compute the difference between coming to work and going to school. Seconded by Mr. Kulaszewicz. Motion declared passed. Mr. Kulaszewicz moved to adjourn at 12:35 A.M. Seconded by Mr. McLean. Aye. These minutes were considered and approved at the regular Council meeting held on May 29, 1979. Edna L. Sarner. Clerk- Treasurer !!"- 2 51 EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF LINO LAKES, ANOKA COUNTY, MINNESOTA. 1 1 A regular meeting of the City Council of the City of Lino Lakes, Anoka County, Minnesota was duly held in the City Hall, City of Lino Lakes, at 9:00 o'clock, P.M. on the 14th day of May, 1979. The following members were present: Mayor Harvey Karth and Councilmen Richare Kulaszewicz, John McLean, Robert Schneider, and Richard Zelinka: and the following members were absent: none. * * * * * * * * * * * * * * * * * * * * * * Councilman McLean introduced the following resolution and moved its adoption: WHERAS, The City Council of the City of Lino Lakes, Anoka County, Minnesota, has, on its own motion, ordered a hearing to be held to consider the proposal to vacate a portion of a cul -de -sac of a City Street in the City of Lino Lakes, Anoka County, Minnesota, described as follows, to -wit: That part of the North Quarter of the Southeast Quarter of the North- west Quarter of Section 36, Township 31, Range 22, Anoka County, Minnesota, which lies within the circumference of a circle having a radius of 50 feet; the center point of said circle is the terminus of the follwoing described center line: Beginning at a point on the center line of Lakeview Avenue as dedicated in OTTER LAKE HILLS, according to the recorede plat thereof, distant 0.45 feet East of the West line of said OTTER LAKE HILLS, as measured along said center line; thence North- westerly, a distance of 56.32 feet along a curve concave to the Northeast and tangential with teh center line of said Lakeview Avenue, said curve has a radius of 59.76 feet and a central angle of 54 degrees; thence Northwesterly, tangent to said curve, 39.55 feet, and said center line there terminating; and WHEREAS, published notice of the hearing held on this 14th day of May 1979, at 9:00 o'clock, P.M. at the City Hall in the City of LIno Lakes, was duly made for two weeks, on April 5, 1979, and April 12, 1979, in the Forest Lake Times, and posted notice of said hearing, sicne April 27, 1979, was duly made, all as required by law, giving notice as required by law; and WHEREAS, this City Council hereby determines that the following portion of a cul -de -sa of a City Street in the City of Lino Lakes, Anoka County, Minnesota, described as follows, to -wit; That part of the North Quarter of the Southeast Quarter of the Northwest Quarter of Section 36, Twonship 31, Range 22, Anoka County, Minnesota, which lies within the circumference of a circle having a radius of 50 feet; this center point of said circle is the terminus of the following described center line: Beginning at a point on the center line of Lakeview Avenue as dedicated in OTTER LAKE HILLS, according to the recorded plat thereof, distant 0.45 feet East of the West line of said OTTER LAKE HILLS, as measured along said center line; thence North- westerly, a dostamce pf 56.32 feet along a curve concave to the Northeast and tangential with the center line of said Lakeview 252 Avenue, said curve has a radius of 59.76 feet and a central angle of 54 degrees; thence Northwesterly, tangent to said curve, 39.55 feet, and said center line there terminating; has not formerly been used for public purposes, has not been needed for public purposes; and WHEREAS, after due consideration, at a Public Hearing held on May 14, 1979 at 9:00 o'clock P.M. at the City Hall in the City of Lino Lakes, by the City Council of the City of Lino Lakes, Anoka County, Minnesota, this City Council determines that the vacation of said portion of a cul -de -sa of a City Street will in no way be detrimental to the public interest, and that it will be in the interest of the public to vacate said portion of a cul -de -sac of a City Stree; NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Lino Lakes, Anoka County, Minnesota, as follows" That the following described portion of a cul -de -sac of a City Street lying withing the corporate limits of the City of Lino Lakes, Anoka County, Minnesota, described as follows, to -wit: That . part of the North Quarter of the Southeast Quarter of the Northwest Quarter of Section 36, Township 31, Range 22, Anoka County Minnesota, which lies within the circumference of a circle having a radius of 50 feet; the center point of said circle is the terminus of the following described center line: Beginning at a point on the center line of Lakeview Avenue as dedicated in OTTER LAKE HILLS, according to the recorded plat thereof, distant 0.45 feet East of the West line of said OTTER LAKE HILLS, as measured along said center line; thence North - westerly, a distance of 56.32 feet along a curve concave to the Northeast and tangential with the center line of said Lakeview Avenue, said curve has a radius of 59.76 feet and a central angle of 54 degrees; thence Northwesterly, tangent to said curve, 39.55 feet, and said center line there terminating, shall he and is hereby vacated as of the date hereof. The motion for the adoption of the foregoing resolution was duly seconded by Councilman Kulaszewicz, and upon vote being taken thereon the following voted in favor thereof; Mayor Harvey Karth and Councilmen Richard Kulaszewicz, John McLean, Robert Schneider and Richard Zelinka. and the follwoing voted against the same: none. Whereupon the said resolution was declared duly passed and adopted. EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF LINO LAKES, ANOKA COUNTY, MINNESOTA. A regular meeting of the City Council of the City of Lino Lakes, Anoka County, Minnesota, was duly held in the City Hall, City of Lino Lakes at 8:00 o'clock P.M., on the 14th day of May, 1979. The following members were present: Mayor Harvey Karth, and Councilmen Richard Kulaszewicz, John McLean, Robert Schneider and Richard Zelinka, and the follwoing members were absent: none. * * * * * * * * * * * * * * * * * * * * * * * Councilman McLean introduced the following resolution and moved its its adoption: WHEREAS, the City Council of the City of Lino Lakes, Anoka County, Minnesota, hasm on its own motion, ordered a hearing to be held to consider the vacation of a portion of utility easements lying within the corporate limits of the City of Lino Lakes, Anoka County, Minnesota, described as follows, to -wit: A utility easement as shown on the plat of Twilight Acres, according to the map or plat thereof on file and of record in the office of the County Recorder, Anoka County, Minnesota, over a strip of land 10 feet in width, as measured at right angles, parallel with and adjacent to and Northeasterly of the Southwesterly line of Lot 2, Block 2, of said subdivision, and, A utility easement as shown on the said plat, over a strip of land 10 feet in width parallel with and adjacent to and lying Northwesterly of the Southeasterly line of Lot 3, Block 2, of said subdivision, except that part thereof lying South of a line parallel with and dis- tant 10 feet North of the Southerly line of said Lot 3, Block 2. and WHEREAS, published notice of the hearing held this 14th day of May, 1979, at 11:30 o'clock, P.M. at the City Hall in the City of Lino Lakes, was duly made for two weeks, on April 19, 1979, and April 26, 1979, in the Forest Lake Times, and posted notice of said hearing, since April 27, 1979, was duly made, all as required by law, giving legal notice as required by law; and WHEREAS, this City Council hereby determines that the following portion of utility easements lying within the corporate limits of the City of Lino Lakes, Anoka County, Minnesota, described as follows, to -wit: A utility easement as shown on the plat of Twilight Acres, according to the map or plat thereof on file and of record in the office of the County Recorder, Anoka County, Minnesota, over a strip of land 10 feet in width, as measured at right angles, parallel with and adjacent to and Northeasterly of the Southwesterly line of Lot 2, Block 2, of said subdivision, and A utility easement as shown on said plat, over a strip of land 10 feet in width parallel with and adjacent to and lying Northwesterly of the Southeasterly line of Lot 3, Block 2, of said subdivision, except that part thereof lying South of aline parallel with and dis- tand 10 feet North of the Southerly line of said Lot 3, Block 2, has not formerly been used for public purposes, has not been needed for public purposes; and WHEREAS, after due consideration, at a public hearing held on May 14, 1979, at 11 :30 P.M., at the City Hall in the City of Lino Lakes, by the City Council of the City of Lino Lakes, Anoka County, Minnesota, this City Council determines that the vacation of said portion of utility easements will in no way be detrimental to the public interest, and that it will be in the interest of the public to vacate said portion of 454 utility easements; NOW THEREFQRE, BE IT RESOLVED, by the City Council of the City of LIno Lakes, Anoka County, Minnesota, as follows: That the following described portion of utility easements lying within the corporate limits of the City of Lino Lakes, Anoka Countu, Minnesota, descrined as follows, to -wit: A utility easement as shown on the palt of Twilight Acres, according to the map or plat thereof on file and of record in the office of the County Recorder, Anoka County, Minnesota, over a strip of land 10 feet in width, as measured at right angles, parallel with and adjacent to and Northeasterly of the Southwesterly line of Lot 2, Block 2, of said subdivision, and A utility easement as shown on said plat, over a strip of alnd 10 feet in width parallel with and adjacent to and lying NOrth- westerly of the Southeasterly line of Lot 3, Block 2, of said subdivision, except that part thereof lying South of a line parallel with and distant 10 feet North of the Southerly line of said Lot 3, Block 2, shall be and is hereby vacated as of the date hereof. The notion for the doption of the foregoing resolution was duly seconded by Councilman Kulaszewicz, and upon vote being taken thereon the following voted in favor thereof: Mayor Harvey Karth and Council- men Richard Kulaszewicz, John McLean, Robert Schneider, and Richard Zelinka, and the following voted against the same: None. Whereupon the said resolution was declared duly passed and adopted. May 31, 1979 The special meeting of the Lino Lakes City Council was called to order at 8:20 P.M. by Mayor Karth. Council members present; McLean,Kulaszewicz, Schneider, Zelinka. Absent; none. This meeting had been called to talk with Mr. Charles Hodge, a Management Consultant, on the needs of this City in the area of a City Administrator. Mr. Schneider expained the budget for this year in relationship to a City Administrator. Mr, Hodge gave a brief resume' bf his qualifications. He said what should be done here is make a decision as to what type of management? at what level? at what point is this City? where its been? where do you want to go? how much money can be put into the management area? Mr. Hodge said he would need to know much more about the City and the method of operations before any recommendations could be made. He would like to come in, meet the employees, get a feel of what is presently being done, his is the City currently being operated, then make a recommendations as to what the feels this City needs. Mr. Hodge