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HomeMy WebLinkAbout07/10/1972 Council Minutes7/10/72 The regular meeting of the Lino Lakes Village Council held on July 10, 1972, was called to order at 8 P.M. by Mayor Bohjanen with all members present. Also present were Attorney Locher, Engineer Gotwald and Clerk- Treasurer, Mrs. Emerton. The following corrections were made to the minutes of the June 26th meeting; 1. Page 3, paragraph 6, line 6, change $2.35 to read $2.70 2. Page 8, paragraph 4, last line, add at end "as recommended by the Plumbing Inspector ". 3. Page 10, paragraph 6, line 6, delete "company doing the job did not use the rings" and insert "rings were not the ones ". Mr. Jaworski moved to approve the minutes of the June 26th meeging as corrected. Seconded by Mr. Zelinka. Carried with Mr. Cardinal abstaining. Clerk reported receipt of the following: 1. Copy of the Metropolitan Area Salary Survey which was given to Mr. Zelinka to put before the Personnel Commission. 2. Copy of the Financial Statement of Anoka County for 1971 3.' Affidavit of publication of Ordinance No. 59. 4. June tax settlement in the amount of $40,428.45. 5. A sheaf of information on Dutch Elm Disease from the State. 6. A letter from Insurance Services Office of Minnesota dated June 27th, stating that they will advise interested agents and companies of our reduction in fire insurance classification. 7. A letter dated June 28th from North Central Public Service regarding gas service to Shenandoah. Clerk was asked to call North Central as to service in the Village as a whole. Clerk reported that Cecil LaMotte had contacted her in regards to seeding the park in LaMotte's Second Addition, and that he had plowed and disced the ground, but still IIIfelt that the Village should seed the grass. Minutes from August 23, 1971 were read which noted in part that Mr. Gotwald would contact him on this. Mr. Gotwald stated that he had not been instructed to do so. There was some discussion. Mr. Locher noted that there is no specific requirement in Ord. 21B that dedicated park land must be in grass. Mr. Jaworski moved to authorize Mr. Gotwald to negotiate with Mr. LaMotte on seeding the grass, but that he is to do so on a routine basis, not to make a special trip. Seconded by Mr. Marier. Carried. IIIMr. Cardinal informed Mr. Jaworski that the cost of the soils map the Watershed was having made up would be $0.30 per acre. Clerk reported receiving a credit memo for $38.85 from Display Sales after writing check #4592 to them. Mr. Marier moved to write a new check to Display sales. Seconded by Mr. Cardinal. Carried. Clerk stated that the Lino Lakes Lions Club requested a 3.2 beer permit for August 13th from Noon to 8.P.M., for a snowmobile race to be held at 4th Ave. and Main St., and that they would submit an insurance certificate. Mr. Cardinal moved to authorize the permit providing they provide the insurance. Seconded by Mr. Zelinka. There was discussion as to location and noise with Lee Robinson. Motion carried with Mr. Jaworski abstaining. Mr. Cardinal reported that a group of fellows were going to get together and paint the skating rinks at no cost to the Village, using the paint we bought. He didn't know if they would get the bleachers done. Mr. Cardinal noted there would be a hearing of the Rice Creek Watershed Board on July 19th at 7:30 P. M. in Centerville on adopting rules and regulations. Mr. Jaworski reported that he had been asked by the Pastor of St. Joseph's Church to request a 3.2 beer permit for August 13th for their annual chicken dinner, as well as a bingo permit for that day and the rest of the year. Mr. Cardinal moved that the beer and bingo permits be approved. Seconded by Mr. Jaworski. Carried. Mr. Jaworski reported that they had missed two streets in the resurfacing program, namely Aqua Lane and 64th Street, and stated that he would like Mr. Gotwald to draw up cost estimates so we can be ready to have the work done by the time the strike comes off. Mr. Marier moved to authorize Mr. Gotwald to do so. Seconded by Mr. Cardinal. Carried. Mr. Jaworski reported that he had talked to Calvin Rolstad concerning his bill for the 4 hours he spent on Holly Drive with his tractor: Mr. Rolstad felt he should receive $10 per hour. Mr. Jaworski had checked the records and found that we paid $7.50 per hour for man and tractor to cut weeds. Mr. Jaworski moved tp Pay Calvin Rolstad $7.50 per hour for these 4 hours he used his tractor dragging along Holly Drive. Seconded by Mr. Cardinal. Mr. Marier asked that we refrain from that type of thing in the future, that any such work to through the Council first. Mr. Jaworski said he would talk to Roy. Carried. Mr. Bohjanen mentioned that Pine Street is in bad need of grading. Mr. Jaworski noted IIIthat it has had heavy traffic due to the horse shows. Mr. Marier asked if there had been any progress on either Holly Drive or Peltier. Mr. Locher stated that they were still working on the Peltier survey, but had run into snag: there will be one land- locked piece of ground, which means involving an extra deed on Mrs. Eilhelmy's part; she may also end up with a strip of property between the road and the Waterworks property. 29G 7/10/72 They Have had many problems working with the legals, but he felt they would have details complete by the end of the week. Mr. Jaworski said we could move on the work shortly after that. Mr. Marier asked Mr. Locher if we had got certified on the sign ordinance. Mr. Locher said he had a call from Ed Wasik who stated that there are some sections of the Ordinance they want changed, but he gave no details. Mr. Locher had asked Mr. Wasik if he would come out and talk to the Council on this -- he was willing to do so. Mr. Locher had told him we don't want to weaken the ordinance. Mr. Locher will call him tomorrow. Mr. Marier said he had a call this past week on a question of whether a permit should be issued for garage sales. He said a study had been made showing that 100 such sales are held in Lino each year; if we charged $5.00 for a permit this would bring in $500. He noted that antique dealers felt such sales were lucrative, some parties do this every other month or so, that people who pay for business licenses and commercial property feel it is unfair for individuals to be able to conduct these competitive sales without paying a permit fee. Mr. Marier felt the fee should be charged for a particular sale or a certain location even `if'the sale lasted for several days. Mr. Zelinka asked if this was to be for income or a nuisance to individuals? He noted that sometimes people ,leave signs up, and he would agree to this if it would insure that they take the signs down. He commented that we are here not to burden people but to see that people don't burden others. He asked of this concerned foodstands also. He would like to see the fee returned if they cleaned up. He noted that too much govern- ment is not good, but those who use the roadway for signs should be required to clean them up. He stated he had no objections to someone setting up a tomato stand, and suggested that persons might pay a $10 deposit for a sale, this being $5 for the permit and $5 towards cleaning up, which could be refunded. He wondered if this couldn't be put in an ordinance to regulate everybody. Mr. Jaworski wondered if we are trying to cut down on competition. He felt we could charge a fee only on a regulatory basis, not to raise money. Mr. Marier noted that some people think of it as a nuisamce, we ljave a place to keep clean and we have to pay to do that. We require this from any one in business. He noted that he was not talking only about garage sales. There was discussion. Mr. Zelinka asked Mr. anything on this; Mr. Locher was willing to Mrs. Bohjanen commented that the Council had business and had gotten no where yet. If we license garage sales and roadside stands. Locher if any other villages have done check. talked about an ordinance on licensing don't license businesses, we shouldn't Pete Scherer noted that a bill being drawn up for the State to license these sorts of sales is being pushed by antique dealers. Glenn Rehbein noted we would have no end to what we could license, such as selling cars and sod by the road. Mr. Zelinka felt we had a nuisance ordinance which we could use, and that such mew regulations might be equitable if people have a sale for a week with things on a consignment basis for making profit, but not for those who have single sales or small neighborhood sales. He felt we should table this for a couple of meetings and see if we get any response. He asked if we had lid any problems with groups posing as neighborhood sales and was told no. 297 7/10/72 Mr. Jaworski moved to authorize Mr. Locher to see if he can find any existing ordinances on this. Seconded by Mr. Marier. Carried. Mr. Cardinal felt the nuisance ordinance would handle the sign problem. Mr. Zelinka reported that due to vacation conflicts he was having a problem getting together with the Personnel Commission for a meeting on the requirements for a full time man. However, he will set this up with Mr. Carey within a week. He asked Mr. Jaworski to sit in and give information on duties, etc. He hoped they could meet on August 6th and have something to present by the second Council meeting in August. On Mr. Locher's recommendation, Mr. Marier moved to allow Mr. Locher to take a copy of our ordinances to the Anoka County Law Library and that the Clerk keep them up to date. Seconded by Mr. Cardinal. Carried. Mr. Locher read a letter dated June 29th by Loosen Plumbing & Heating regarding the damage to the new pumphouse caused by vandals. Mr. Gotwald'stated that someone had thrown rusty water on the surface which stained the epoxy cement; as the stain would not come out, this resulted in having to chip out the epoxy and refinish the spot. He noted that the insurance company would definitely have to pay for this as we have not accepted the pumphouse. Mr. Locher said he had the deeds ready, but until we have final approval by the Engineer he will not draw up the acceptance papers. Mr. Zelinka commented that it was funny they hadn't dealed the surface; Mr. Gotwald said it is a 3M product they don't seal. Mr. Locher reported attending a meeting of municipal attorneys at the Bar con- vention where they were told that there are Federal funds available for pol- lution control abatement which we could receive for sewer interceptors. We could apply while we are waiting the determination of the Metro engineering study; such petitions are acted on in 30 days. There is no money for laterals. Mr. Gotwald reported on the Metro Sewer Board Sewage and Waste Control Regula- tions, noting that it deals only with Metro lines, and since we have no Metro lines and no utilities ordinances this can be set aside. He stated that he had completed copies of a utilities ordinance and sent it previously to the Attorney and Council for review. He commented that although penalties and costs would be received, it will cost us something to investigate and for legal fees. He stated that none of the other minicipalities he checked with have adopted this per-se, but have most of the regulations in their own ordinance. Mr. Bohjanen asked Mr. Gotwald if he was recommending that we hold back until we have our own system. Mr. Gotwald said Yes, and that we should police the industrial wastes when they come, but we can have our own local ordinance to cover this. Mr. Zelinka moved that the Clerk send a letter to the Metro Sewer Board telling them that we received the copy of the regulations and are considering them. Seconded by Mr. Jaworski. Mr. Marier thought this letter had been authorized at the last meeting. The minutes were checked. Clerk said such a letter was suggested but she was not instructed to write one. Mr. Zelinka withdrew his motion and then moved to have the Engineer draft a letter to be sent to the Metro Sewer Board indicating which document had been received and stating it was being held for the present time. Seconded by Mr. Jaworski. Mr. Jaworski felt that it should be definitely stated in the minutes tha the Clerk is directed to write a letter. Mr. Marier asked Mr. Bohjanen if he want - ed a motion on every letter to be sent. Mr. Bohjanen felt ti would clarify things on this one. Mr. Zelinka agreed, saying that we want to keep MSB off our backs by letting them know -we received it and what our position is. Mr. Marier asked Mr. Bohjanen if he is establishing policy that we make a motion on all letters that we want written. Mr. Bohjanen stated that we have to specify 7/10/72 at the time or the Clerk doesn't know if she should write one. Mr. Zelinka felt that direction from the Chair should do. Mr. Marier didn't feel it was necessary for a letter. It was finally decided that the Chairman would direct the Clerk to write specific letters with the Council's approval. Jerry Boyd asked if he has to come to the Council to have a letter written on a red tag. Mr. Bohjanen said No, that had already been set. Mr. Jaworski called for the question. Carried Mr. Gotwald read partial estimate #3 from Loosen Plumbing, noting that the bid amount of $40,430 will be the final amount. He commented that about $39,000 in materials has been used up to date, so we are actually holding about 20% back. There is lettering to be done on the pumphouse, some glazing and a few touch up spots. He noted that no fence was called for in the contract, but in view of the vandalism, it may be necessary to put one around the pumphouse. If so, the money can come out of the bond issue; we have time to talk about this. Mr. Zelinka asked of approval of this estimate means acceptance: Mr. Gotwald said No, not until the final approval. Mr. Gotwald mentioned that Loosen was eligible for this amount ($24,583.05) 6 weeks ago, but Carley waited until he asked for it. Mr. Gotwald stated that the well has been operating for about a week and has been tested; the people are very happy with the boost in water pressure. He noted that the fluoride tanks have not been delivered yet, and we will have no chlorine until the State requires it. Mr. Zelinka asked if the water had been tested for hardness and was told Yes. Mr. Marier asked if they had certification after analyzing the water and was told Yes, that such wells must be approved by the State. Mr. Marier wanted to have the certification for the next meeting since people are using the well. Mr. Gotwald said he would this week. Mr. Gotwald stated that the well has been completed and paid off. Carley has made the last measurements on the lateral systems. They have checked the lift station and it is satisfactory. All pay items on the lateral contract are 100% complete. They have one electrical test to pull, two or three lines to flush and check for leaks and some dozer work to do. The strike is on but the foremen have been working. Mary Rehbein has been very cooperative. Mr. Gotwald stated that in a couple of days he will know what the assessments are and what the total amount out of the bond issue will be; he will notify the Clerk right away. He felt there should be a special meeting to discuss the assessments and all other matters connected with accepting the systems. Mr. Marier asked Mr. Gotwald if we could go by the letter he submitted previously on this; Mr. Gotwald said Yes, it woudl be pretty close. Mr. Gotwald said the well and turbine pump are done, and the sewer and water price will come at the price we talked about before. There was some discussion on assessemnts and billings. It was decided to wait for Mr. Gotwald's final report and then to seta special meeting after that. Mr. Marier wished tp pursue the bond issue and asked for clarification on the meaning of 'temporary'. Mr. Jaworski stated that it was originally going to be a 7 year bond issue, but on the advice from Springsted we went on a 3 -year basis and would resell the bonds in the principal amount, as Jandric should be getting far enough into the project to pay them off. There was more discussion. Mr. Marier felt we shouldn't automatically assume we will have to refinance the whole amount as some assessments should come in. Mr. Jaworski moved, on Mr. Gotwald's recommendation, to pay Partial Payment #3 on the Loosen contract in the amount of $24,583.05. Seconded by Mr. Cardinal. Carried with Mr. Marier voting No. Clerk will write the check immediately. 7/10/72 299 Mr. Bohjanen read a letter from Mrs. Edward L. Schneider inquiring whether they could put a mobile home or build a 21 car garage on their lot at 6857 Lakeview Avenue to house her mother -in -law, and noted that we have allowed some trailers in an eiergency. Mr. Jaworski asked Mr. Gotwald how the State code affects trailers. Mr. Gotwald said they are working on a comprehensive construction code. Mr. Locher and Mr. Marier noted that the State is splitting the zoning and construction sections and that we can regulate such things as we have a zoning code. Mr. Marier moved that we sbnd this matter to the Panning and Zoning Board for a recommendation, and that a letter be sent to the Schneiders asking them to appear. Seconded by Mr. Cardinal. Carried. Mr. Bohjanen asked the Clerk to read a letter received from Congressman Blatnik on senior citizens' housing; this will be filed. Mr. Bohjanen asked if anyone had attended the Forest Lake meeting on a Community Services Director. Mr. Cardinal said he was unable to attend and had called the Chairman of the Park Board, but he couldn't attend either. Mr. Bohjanen said he had received notice too late and couldn't go. Mr. Marier said he did attend and gave a report noting the following: 1. The community school program would use the facilities available, such as schools and parks and keep them open at the convenience of the program. 2. They will expand the activities for the elderly and middle -aged; this would be close to the concept of adult education. 3. They plan to hire a Director at about $10,000; half of that is available 4. Wyoming, Forest Lake Village & Township and Scandia are definitely interested, 5. There will be an advisory board for each area. 6. They thought something could be worked out with the Centennial and White Bear school districts so that all in Lino Lakes could be involved. 7. They plan to levy one mill to finance the program this year. Mr. Marier felt the questions were whether Lino Lakes wants to be involved, what the cost will be now and in future years; and how to work something out with the other school districts. There was discussion. Doris Pease gave details on programs in Anoka School District, Blaine and Centennial. It was decided that Mr. Marier should attend the next meeting at Forest Lake and get answers to our questions. Mr. Bohjanen and Mr. Jaworski both expressed a wish to go also. Mr. Bohjanen noted that we had received a letter from the County on what they have for joint - purchasing. Mr. Jaworski didn't feel they had much and that they should have items such as tires and police cars. Mr. Bohjanen thought we could talk to them about expanding their list. Mr. Bohjanen asked of small purchases in the garage couldn't be worked out on a petty cash basis, so that the requisition could be brought in when the total came to $25.00. There was considerable discussion on how to handle this. It was finally decided that the $25 petty cash funds should be used and replenished when gone; no requisitions would be necessary for these items. The Clerk was asked to work out a written procedure for handling all purchases. Mr. Bohjanen had talked to Mr. Locher about a fire contract which had been re- cently drafted between the Treatment Center and the Village of Circle Pines. He felt that they should have informed us and Lexington that they were working on such a contract; this had been handled poorly. Mr. Locher stated that the Treatment Center can act as an individual in contracting for fire service over and above those provided by the community. Mr. Bohjanen noted that the Lexington Mayor had commented that he didn't know how the Administrator at the Center could negotiate the contract when it had to go through the State before. The Clerk read the police reports for June. 7/10/72 Mr. Bohjanen reported that our Civil Defense had attended several parades on the Fourth of July and the float had taken top honors at Blaine and the North Subur- ben Parade. He had heard many remarks made by high officials that'we must have a good organization to put something like that together. He felt it made good advertising for Lino Lakes. The comprehensive sewer plan was discussed. Mr. Gotwald noted that under PCA regulations no extension on any existing or new sewer facility is allowed unless we have an approved comprehensive sewer plan. He thought we might be able to get around this if we had an emergency. He stated that this must be tied into a land use plan, show direction of flow, size of pipes, rate of flow and future population, all to be tied into the zoning and based on ultimate use. The plan must be approved by the Metro Sewer Board, the Metro Council and the PCA. Mr. Gotwald had researched the costs on such plans; some firms had based their cost on 1% of the total estimated construction cost. He felt Carley could do the entire plan for _$4000- $4500. His firm has done wprl pm the perimeter of the Village and is familiar with the sizing in adjacent lines. They made the comprehensive plan for White Bear Township. Mr. Jaworski asked what would happen if the land use map were to chance after we adopted a comprehensive sewer plan. Mr. Gotwald stated that all land use plans are in a state of flux and so are the sewer plans. However, most changes involve only a small area of theltotal. The pipes are oversized by 100 %,so that most changes can be accommodated withour problems. Glenn Rehbein wished the Council would act on a comprehensive sewer plan so he wouldn't have to wait another 2 years for sewer in Shenandoah. He noted he had received the PCA letter in January and we haven't moved on it. According to the letter Mr. Locher read, money is available. He felt we should get the plan for $4000 as it would probably cost $10,000 next year. Also, we have to think of what we must do when we take over Jandric;s sewer as the taxpayer's won't pay for hauling that every day. Mr. Zelinka asked if there was any work Mr. Gotwald could do before getting the land use plan as some areas like Lakeview will stay the same. Mr. Gotwald said they have a pretty complete plan of the NW area of the Village which was author- ized in 1964, and some other work is done like Shenandoah. There was more discussion. Mr. Jaworski moved to table the comprehensive sewer plan until after the various Boards have met on the open space and land use plans. Seconded by Mr. Marier. Carried. After discussion, Mr. Cardinal moved to authorize the charge for assessment searches be set at $4.00. Seconded by Mr. Jaworski. Carried. Continued--- - SEE NEW BOOK Continued form previous book 7/10/72 After discussion; Mr. Marier moved to raise the plumbing permit fees as determined at the January 27, -1972 meeting, to wit; Inside-plumbing-first opening -raise from $3.00 to $3.50 -each additional opening -raise from $0.75 to $1.00 Septic system -raise from $10.00 to $12.00 Sanitary sewer hookup- remain at $12.00 Reinspection and red tag- raisefrom $7.50 to $8.50 All plumbing permits would have a $1.00 clerical surcharge and a 50 State surcharge. Seconded by Mr. Cardinal. Carried. Mr. Bohjanen reiterated the bid for towing of the police cars received from Bill's Auto Repair. Mr. Locher was asked to check if Mr. Flannagan was operating on commer- cial property or not; after checking the plat map he stated the parcel was within the 300' commercial zone. After discussion it was decided to wait to act on this until Mr. Flanagan gives us a per mile rate for towing the cars out of the Village. This will be put on the next agenda. Mr. Cardinal noted that the price was quite high for the requisition for a master cylinder kit. Mr. Cardinal moved to authorize sewer installation licenses to Husnik Sewer Services and Corcoran Excavating. Seconded by Mr. Marier. Carried. Mr. Cardinal stated that the Park Board had asked to see the plat map for the Shenandoah area and asked the Clerk to make 5 copies for them. Jerry Boyd stated he had asked before about licensing inside plumbing contractors noting that he had run into problems such as Villella's Winneabago home. Villella is responsible for the inside plumbing permit but does not know how to do the final test, so Boyd must help him. Mr. Boyd thought it would be okay if an individual did his own work, but would like to see all the contractors licensed. Mr. Bohjanen asked Mr. Locher to inquire on model ordinances on this. There was some discussion. Clerk felt that the Council's prior wish to have the applicant for a building permit take out the plumbing permits would not work out with Mr. Boyd's request. Members agreed that the contractor doing the work should pull the permit. Mr. Locher said we could do this by resolution. Mr. Boyd asked if the Village was going to be responsible for hauling at Chomonix when we take over the sewer system, noting that -he was interested as a Lino Lakes taxpayer. Mr. Marier said we would be responsible. Mr. Boyd asked if we knew what the costs would be, but received no answer. Mr. Jaworski moved to adopt Resolution No. 13 that the person who does the plumbing is the person who pulls the permit. Seconded by Mr. Marier. Carried. Mr. Marier questioned requisitions No. 92, 93, 94 & 96 from the CD. Mr. Bohjanen said they didn't anticipate these items in time to request them before the Fourth, so they purchased them. Mr. Marier said he could see the problem, but wondered how many of these are we going to run into. He wished to see this thing handled efficiently and with dispatch. Mr. Bohjanen stated that he had talked to the CD and told them there would be no more such purchases unless it was an absolute emergency. Clerk noted that 3 of the requisitions had been m ade out before the last meeting but didn't have Mr. Cape's signature on them, so she hadn't brought them. Mr. Marier said they should have been brought anyway as one of the Council could have signed as Head of the Dept. Mr. Jaworski moved to approve requisitions #92,94,96,98 &106. Seconded by Mr. Marier, Carried. 1 2 7/10/72 Mx.. Jaworski moved to pay bills #4570 -4599 with the exclusion of #4592. Seconded by Mr. Zelinka. Carried Mr. Jaworski moved to adjourn at 11 :09 P.M. Seconded by Mr. Cardinal. Aye. Minutes approved at the meeting of July 24, 1972 Clerk -Tre surer 7/24/1972 The regular meeting of the Lino Lakes Village Council held on July 24, 1972, was called to order at 8 P.M. by Mayor Bohjanen. Trusteed present: Cardinal Jaworski and Marier; absent: Zelinka. Also present: Attorney Locher and Clerk- Treasurer Mrs. Emerton. Mr. Marier moved to accept the minutes of the July 10th minutes as written. Seconded by Mr. Cardinal. Carried. Clerk reported receipt of the following items: 1. Homestead tax credit in the amount of $8,450.75. 2. State aids in the amount of $12,115.77. 3. Municipal court fines in the amount of $7.50. 4. Letter from North Central stating they would not serve the Shenandoah plat with natural gas on the internal streets this year. 5. Letter from Hugo on the maintenance of Elmcrest St. (24th Avenue) . 6. Metro Council notice of review on White Bear Lake Twp. comprehensive plan. 7. Letter from Chas. Cape, CD Director, regarding a search made for two boys on the night of July 19th. Mr. Bohjanen commented that he had had no idea of the urgency of the matter until late in the evening, and then had decided to call out the CD to attempt to find them. The boys had been gone most of the afternoon and evening, and were found in Lexington. 8. Letter from NSP noting that they have been unable to read the meter at the pumphouse and would like some arrangements to be made. This was discussed. On Mr. Locher's advice, Mr. Bohjanen directed the Clerk to write a letter to U.S.Lakes Development Co. saying that they are responsible for incurring all bills until the Village accepts the project, and that.they.should see that NSP has a key for the meter readers, and for others who must enter the building. 9. A letter from Lino Gun Shop noting that the Ithaca shotgun which was recently repaired was badly worn, and offering to sell the Village at dealer's cost a replacement Remington Mod. 870, 12 ga., 20" barrel shotgun with rifle sights for approximately $94.00, variation due to shipping charges. It was noted that this was the gun which had come with the Centerville car. Mr. Marier stated that he would like to inspect the gun before moving on it, and moved that we table the matter until we look at the gun. Seconded by Mr. Jaworski. Carried. Clerk reported that Mr. Gotwald had requested that a special meeting on the special assessments for Chomonix be set up as soon as Mr. Zelinks would be back. It was decided to set the meeting for August loth at 7 P:M., and that the Attorney, Engineer, Springsted, Inc., and the Jandric people should be present. Mr. Locher noted that he had another commitment that evening, but that either he or a representative from his firm would be present. It was felt we would talk to the Auditor after the meeting to set up the bookkeeping.