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HomeMy WebLinkAbout07/26/1971 Council Minutes7/26/71 The regular meeting of the Lino Lakes Village Council held on July 26, 1971 was called to order at 8:10 P.M. by-Acting Mayor Ronald Jaworski. All Council members were present with the exception of Mayor L'Allier who was out of town. Mr. Bohjanen moved to approve the minutes of the July 12, 1971 meeting as written. Seconded by Mr. Cardinal. Carried unanimously. Mr. Cardinal moved to approve the minutes of the special July 16th Council meeting_ as written. Seconded by Mr. Rosengren. Carried with Mr. Bohjanen abstaining. The Clerk reported receipt of the following: Municipal court fines in the amount of $158.76; a letter from John M. Kirkvold,.Area Forest Supervisor, acknowledging Mr. R. V. Ellingsen's appointment as Fire Warden and stating that they will make the necessary arrangements for his State certification ; .a copy of "Sewage and Waste Control Rules and Regulations for the Metropolitan Disposal System" from the Metro Sewer Board; a copy of the financial Statement of Anoka County for 1970; a check in the amount of $11,835.27 for personal property and homestead tax credits. The Clerk had received a note from Norman E. Schmidt, Postmaster at Circle Pines, asking that tree branches hanging over mailboxes be removed at 7064, 7071,7072, and 7080 Sunset Avenue. After discussion, Mr. Rosengren stated that he would have this , doe. Marvin Rehbein had sent a letter requesting the withdrawal of their bid bond on the Sanitary Sewer and Watermain project since thebbulk of the work would now be done after September let when new wage rates would be in effect and since they have acquired other work. Mr. Locher stated that they could demand this since we have gone beyond the 60 days. He recommended that we discuss this with Mr. Gotwald and accept another bidder or advertise again. Mr. Cardinal moved to accept the letter and return the bid bond to Marvin Rehbein. Seconded by Mr. Bohjanen. Carried unanimously. A letter received from Robert Burman stated in part, "As soon as we are sure the legislature does not create a metro park system, I will meet.with.you and discuss any and all problems,that you are concerned with relating to this park. relating to Centerville Park.. Mr. Jaworski stated that we should write to the Co", mmissioners to the effect that one of the reasons we are being pushed by the Metro Council is the failure of the County to proceed with a park system. He noted that the road on the, south side of Centerville Lake has been on the agenda for 3 years with no progress. After discussion it was decided that the Clerk would write to Mr. Burman again asking for completion of the road es well as the previously requested improvements to the park. Another letter had been received from Mr. Burman regarding the county throughfare plan and requesting a list of our top priorities in County roads. Crystal Ahlmen suggested that an access to the south on 135E be made from I35W at their juncture. .It was noted that this was not a County project. Denny Houle suggested that they construct 80th Street all the way•through to Main Street which would give access to both freeways; the bridge over 135E is already there. Mr. Houle noted that there are no East -West roads in this park of the Metro area. After discussion, Mr. Jaworski asked Mr. Rosengren to get together with Mr. Gotwald to. decide on the priorities and report at the next meeting when the matter will be on the agenda. It was noted that some trading on roads may hove to be done; also that this should be discussed with the County at the meeting on No. 54. A letter was received from E. J. Lundheim, County Engineer, stating that the read straightening project on Birch Street was completed, and that the ole road alignment reverts to the control and authority of Lino Lakes. He suggested that we request the Anoka County Highway Dept. to do the necessary snow plowing and ordinary maintenance for which we would be billed'annually commencing on September let, nett. Mr. Rosengren felt that the curve banking should be filled some for ease,in maintenance; the fellows 4 7/26/71 will haul in a couple loads of blacktop. Mr. Bohjanen felt that we should acknowledge the letter and request they services. Mr. Jaworski stated that this would be taken up at the meeting on No. 54. Mr. Rosengren felt that a letter should go to the County later which would list all the services requested. Mrs. Goldbeck asked who maintains the shoulders on Main Street & Sunset and was advised that the County does. A letter regarding an accident at the Lino Lakes Riding Stables was received from Mrs. Gerald A. Pehl of 55 East Golden Lake Road in Circle Pines. She felt, "that the Lino Lakes Village Council and_a very unsuspecting public should he aware of the irresponsible operation of this stable, their lack of liability insurance and the fact that cries for help were completely ignored." Mr. Jaworekci noted that at the hearing =rescinding the special use permit he had suggested that they get liability insurance but they had pleaded that it was'too expensive end that other stables did not have it. , Persons in the audience felt that the liability insurance should be required for the operating permit. He stated that the Mayor had asked himself, Marvin Myhre and Mr. Dupre to inspect the Lino Lakes Stables before the next Council meeting. The Clerk had received a letter from the State Highway Dept. stating that the letter requesting information on candlepower requirements on signs had been referred to Mr. R. A. Kurpins, Asst. Traffic Engineer, Plans, State Highway Building. , Mr. Jaworeki felt that the information, when received, should go to the P&Z since they have discussed the matter several times. Western Outdoor Advertising Co. had replied to the letter requesting then to bring Sign No. 17 up to specs by stating that they will add pole covers to front and back all the way up the poles and paint all lumber exposed; also, the poles exceed the ordinance windload specs. The Clerk noted that this sign had been erected before the adoption of Ord. 51 and was not of all -steel oonstruotion. It was dedided to have the Building Inspector inspect the sign and make sure the whole sign meete the specs. At 8:33 P.M. the regular meeting was adjourned and the hearing on the Zoning District Code called to order. Mr. Locher read the publication affidavit and the posting affidavit. He noted that the hearings were to have been held in June, but had been continued to July 21st before the )&Z and tonight before the Council., Mr, Locher read through the recommended changes by the Planning & Zoning Board, basically as follows: 1. Page 9, Seotion 4.08 FARMING OPERATIONS, lst paragraph, last sentence to read as follows: "The Village Council may require any new farm operation to secure a Speoial Use Permit,in the event of the following 2. ,Page 37, Top of page, Change "(D)" to read "Financial Institution." 3. Page 34, second paragraph, typographical error " fiase" should read "false ". 4. Page 36, remove extra "(J) ". He also read the list of items which the P&Z had discussed. Denny Houle asked for clarification on the meatng of "new" farming operations. .This was discussed. Mr. Locher noted that a new owner would not be a new use, but a change in farming operations, i.e., cattle to pigs, would be. Mr. Bohjanen felt that he would prefer that we took consideration with a full Council since we are setting a complete code. Mi. Jaworski stated that he had talked with the Mayor about the Zoning District Code, and that the Mayor was in full agreement with it; this had been on the drawing board for a long time,and he would vote for it if he were present. Mr. Bohjanen felt we should go slow on proposing zoning. 55 7/26/71 Mr. Locher pointed out that there is no zoning map with this code so that existing zoning is in effect. Crystal stated that she wanted to see the zoning map and that the Council should wait for it before adopting this code. Mr. ,Jaworski pointed out that we were not zoning anything. There was considerable discussion. Mr. Cardinal pointed out that the P&Z had recommended adoption of the zoning code as changed above. Mr. Cardinal moved to accept the Zoning District Code (Ord. #56) as amended by the Planning and Zoning Board above, providing that Mr. Jaworski talked to the Mayor. The vote was taken as follows: Mr. Jaworski, Aye; Mr. Cardinal, Aye; Mr. Rosengren, Aye; Mr. Bohjanen, No. Carried. Mr. Locher noted that the Zoning District Code (Ord. #56) must be published, and asked the Clerk to send him the corrected sheets. Crystal stated that the P&Z meets before and after their meetings at home to do business. The public is unaware of what they do. Mr. Cardinal moved to close the hearing at 8:58 P.M. Seconded by Mr. Rosengren, Carried unanimoue*y. The regular business meeting resumed. The Clerk reported that she bad received -2 copies of the first "Letter" from the State Dept. of'Administration concerning the new State Building Code. The Clerk was asked to send one copy to the Building Inspeotor.and to make copies for the Council. Joe Davis had requested a 3.2 beer permit for a Lion's Club softball tournament to be held on August 15th at Sunrise Park. Mr. Locher, who is familiar with the Lion's Club insurance, stated that they have no liability for liquor, but there is.a question on 3.2 beer. Mr, Cardinal moved to grant the beer permit to the Lion's Club as requested. Seconded by Mr. Bohjanen. Carried unanimousl1r. Mr. Jaworski stated that Mr. Davis had called him and invited the Council to attend the game between the WCCO Wildcats and the Lion's Club members at 1:30 on the 15th. The Clerk inquired whether the Council wished to continue the maintenance contract on the IBM Selectrio typewriter. Mr. Bohjanen moved to continue the contract for $42.00 per year. Seconded by Mr. Rosengren. Carried unanimously. Mr. Ellingsen.had left copies of a pamphlet on wild hemp as well as a sample. A letter from NSP requested a list of construction projects planned for 1972 by August 6th in order to prepard cost estimates for their budget. Mr. Rosen - gren.suggested a list of street lights and was asked to make one up. Suggestion given were: corner of Linda and Lauren, pond by the Hall, Pine St. at #23, Linda St. & Hodgson Rd., Cty. J and Holly Dr., Main St. by the freeway service road. The Clerk reported that she had checked the minutes from 1953 to 1967 inclusive looking for references to the maintenance of Holly Drive between Norm Miller's and Grygelko's, but had found nothing specific. She had found, however, in a Supervisor's Road Order Book, the laying out of a 4 -rod road in 1886 coin- ciding with Holly Rrive between 12th Avenue and Centerville Road. Mr. Cardinal stated that he recalled no work having ever been done on that particular stretch in question. Pete Scherer asked why the police, buses, and mailmen used the road if it waan't.a Village road. .He noted, too, that the County Sheriff had given tickets for littering on Holly Dr. Crystal interjected a thank you for the street work done in Twilight Acres. There was discussion. Mr. Locher noted that a petition had been received and notices posted in 1886, He thought the road might possible have been maintained for a while and then abandoned. Denny Houle stated that he had worked in the gravel pit in 1939 or 40 when they were hauling gravel on Holly Drive; .he felt that since the trucks drove 7/26/71 in it it was a public road. Mr. Cardinal replied that 12th Avenue wasn't much of a road until Norm Miller moved in, so that they held to one in the other way. Mr. Scherer noted that the rest of East. Holly was in the same shape as the bad part before Grygelko's moved in; however, the bad part is no problem since everyone has a way out. Mr. Cardinal stated that it was simply a shortcut. After further discussion, Mr. Locher suggested that the first step would be to refer the book to the Engineer to see if the road is where it is described to be, and thought it would be a good idea if he checked all the roads in the book. He noted that ,there was an award,of damages to the signers of the petition and that section corner markers are mentioned. Mr. Cardinal stated that he doubtedithat the road- way had changed except to straddle holes since there had always been fences along it on both sides. He stated,that,he bad seen a later mep showing the road cutting. across Ralstead's place. He felt, that it should be referred to the Engineer for a report. Discussion turned to the Caron hayroad which was scheduled later on the agenda. The Clerk had found the laying out of this road also in the same book as well as a note in the minutes that Don Paul and Jesse Heller had come to a meeting in 1964 to discuss their private road. Mr. Locher read the description of the road, which runs on the N-S quarter- section line from the NE corner of the SW 1/4 of $W 1/4 of Section 10 to its intersection with the St. Paul and Kettle River Road (now Main St.) Mr. Rosengren noted that the jog in the toad at its North end was due to a waterhole. Mr. Locher stated that Mr. Caron would be safe if he put the fence 16 1/2 feet off the quarter section line. Mr. Caron stated that he wanted.to fence his property so that his cattle could graze and thus eliminate a fire hazard. Mr. Locher stated that the Village could consider abandoning the road but other parties have a.right'to be heard., Mr. Locher noted also that several pages of the.book were missing. After discussion, Mr. Bohjanen moved to have the Engineer check the book and to find, the correct lines for the 2 roads in question above. Seconded by llir. Cardinal. Carried unanimously. Mr. Cardinal reported that Mr. Pete Nadeau had asked for.a variance on a piece of land on Birch St., which had provoked lots of discussion at the P&Z. Mr. Nadeau wants to put in drain tile since the land is low to the North of this piece. Mr. Nadeau stated that there was a natural waterway directly West of his piece, and that even if he split off a bigger piece the house would still have to go in the same place. After discussion, Mr. Cardinal moved to grant Pete Nadeau a variance, with the stipulation that Mr. • Gotwald cheek out.the drainage first, on the following described property ;. The westerly 120 feet of the easterly 328.71 feet of.the southerly. 208.71 feet of the Northeast Quarter of Section 26, T31,R22,Anoka County, Minnesota. Subjec r to Birch St. Seconded by Mr. Jaworski. Carried unanimously. Mr. Nadeau was advised to wait until the Engineer had checked this out in order to protect all involved; then the Clerk will write the variance for the building permit. Imo. Cardinal moved to grant a variance to Ken Rehbein, on the Planning and Zoning Board's recommendation, on the following described piece of land: The East 13 feet of the West 163 feet of the South 252 feet of Lot 19, Audi, Sub. No. 138, Anoka Co. Mn. Subject to CSAH. No. 14. Seconded by Mr. Bohjanen. Carried unanimously. Mr. Jaworski had no report. Mr. Rosengren stated that they have been working on the East County Line and 50th. They had run into more expense about half way through; he estimated the total to be about $10,000 when finished. He stated that it would be another week before they are done; then they would begin cutting weeds. Mr. Bohjanen asked if they would cut around the entrance signs, then stated that he would do the hand cutting himself some night. 7/26/71 57 Mr. Rosengren felt that we should obtain more of the right equipment to do the weed cutting twice next year before the weeds get too large; also, kids hide in them and run out on the road. Mr. Jaworski asked if they had checked out the sickle blade; Mr. Rosengren stated that would see if -it fits, it will be mounted underneath in view of the driver. Mr. Rosengren stated that he hasn't forgotten the drainage in the Lakeview area; this will be done in the fall. Mr. Bohjanen had no report. Mr. Locher stated that the policy of insurance for the Blue Heron was okay except for the 10-day cancellation clause. The same was true for the insurance on the 49 Club. A Minnesota Youth Citizenship Fund Inc. questionaire had been received. Mr. Locher noted some answers as follows: college students can be registered here, but must also vote here; it is against State law to register voters in stores, etc.; a mobile registration unit cannot solicit.voters nor rove from place to place; mobile units may be in different places on different days as previously scheduled; as to proof of residency, an oath prescribed under election law must be sworn to.' Mr. Locher had checked the bond coupons returned by Northwestern National Bank on the building bond and stated they should be filed. Mr. Locher reported that a petition from the Chomonix people had been presented to the Clerk; he read the petition for sewer and water improvements in all the Blocks and Outlots in Lakes Addition No. 2, excluding, however, Outlots C and I thereof. The petition was signed by Emil F. Jandric, Pres. of U. S. Lakes Development Co. and his signature was notarized. Mr. Locher stated that he had personally checked -the plat; he read the lot numbers inclusive in all the 8 blocks of the plat as well as the Outlots included (which were all except those 2 in the golf course, which would be served by Jandric's own pump and well and which would have no lavatory). Mr. Locher stated that this petition was in accordance with State law regarding a 100% assessment against property owned by the petitioner; no hearings would be needed. Crystal made a few comments including some on an ad for Chomonix in the newspapers which did not mention Lino Lakes, but stated that sewer and water are available. She felt it was unfair that Jandric: should get sewer when no one else could. Mrs. Goldbeck mentioned a letter she had received from the County Health Dept. stating that she was poluting the area and needed additions on her septic system. There was considerable discussion. Mr. Jaworski noted that if Lino Lakes oan't hook up to the Metro interceptor, then Jandric can't either. Don Woolen of Chomonix noted that they have the Hugo.post office and must use that mailing address; he would prefer using Lino Lakes, but they lose 2 days mail then. Mr. Bohjanen stated that he would like to have the County Health guy here. Mr. Locher stated that he had prepared a resolution accepting the petition and ordering the improvements requested; he read the text noting that the resolution must be passes and published once. He noted that the low sewer bidder is now out, but that Keyes is honoring his well bid. Another hearing must be held on the bids. Councilman Rosengren introduced the following resolution and moved its adoption: RESOLUTION DETERMINING SUFFICIENCY OF PETITION FOR IMPROVEMENT AND ORDERING IMPROVEMENT WHEREAS, a petition of U. S. Lakes Development Co. has been submitted to this Council for the construction and maintenance•of a sanitary` sewer system, including the necessary appurtenances thereto, and a water works system,in- eluding the necessary appurtenances thereto, and for the assessment of the erg tire cost thereof against the benefitted real property within said area, and WHEREAS, the village clerk- treasurer has reported to this Council that she has investigated the signatures on said petition and that it has been signed by all of the owners of real property abutting upon the streets within the location of the improvements. NOW, THEREFORE, BE IT RESCUED By the Council of the Village of Lino Lakes, Minnesota: 1. .It is hereby found and determined that the petition described in the preamble to this resolution is signed by all of the owners of property abutting upon the streets within the location of the improvements in accordance with Minnesota Statutes, Sec. 429.031, Subd. 3. 2. It is hereby ordered that said improvement shall be made without public hearing first being held thereon and the entire,eost shall be assessed against and abutting properties according to law. 3. This resolution shall be published as required by Minnesota-Statutes, Sec. 429.036 and shall be final and concluaive unleee revised on appeal as pro- vided in said section. Adopted July 26, 1971 /s/ Ronald_ J_ Jaworski Attest: Acting-Mayor Ronald J. Jaworski /a/ June L.'Emerton Village Clerk- Treasurer June L. Emerton The motion for the adoption of the foregoing resolution was duly seconded by Councilman Cardinal and upon vote being taken thereon, the following voted AYE: Jaworski, Bohjanen, Cardinal and Rosengren. and the following voted NO: None whereupon ssad resolution was declared passes and adopted. Mr. Locher stated that the license applications for Lawrence D. Cichy incorporated as Oasis, Inc. were in. He read Mr. Myhre's recommendation and the letter from the Brooklyn Park Police Dept., both in favor. The applications were as follows: off -sale intoxicating with $3000 bond; on -sale intoxicating and Sunday on -sale intoxicating with a $5000 bond; off -sale 3.2 beer, dance and cigarette licenses. The insurance policy for B.K.O. Inc. is being transferred to Oasis, Inc., effective September 1st. Mr. Cichy asked about satisfying the residency requirements. He stated that he had made a down - payment on a house in Lino Lakes, but that he can't move in until October let. Mr. Locher stated that Mr. Cichy *ust be a resident as of September 1st; that he might move a cot into the new house or rent a room, a post. office address at the place of business would not suffice. As for proof of residency, the police can check. After further discussion, Mr. Cardinal moved that if Mr. Cichy Will provide a sworn statement that he will be a resident as of September let, 1971, that he be granted licenses for all the. applications mentioned, above. Seconded, by Mr. Bohjanen. Carried unanimously. The Clerk stated that Mr. Cichy had paid all the pro -rated fees for the licenses, and she will refund the unused portion 1 1 1 of the B.K.O. Inc. fees after September lst. . The discussion returned to the problem of sanitary sewer for the Village. Mr. Jaworski asked the Clerk to write to the County Health Department requesting their presence at the next Council meeting to answer questions. Mrs. Goldbeck felt that if North Central will not service her area with gas, then Circle Pines should be allowed to hook up. Mr. Jaworski moved to table the matter of the proposed ordinance on an environ- mental quality commission until the next meeting. Seconded by Mr. Bohjanen. Crystal felt that a more aggressive better business commission, i.e., the Business Development Commission would do better on enforcing such matters than setting up a new commission; the present commission needs more cooperation. The vote on the motion was unanimously in favor. Louis Jaworski requested the use of Sunrise Park by the VFW Club for their annual picnic on Sunday, August 22nd, and a beer permit. Mr. Jaworski moved to approve issuing a beer permit to the VFW Club for Sunrise Park on August 22nd, with the stipulation that the Village receive a letter stating that the VFW is covered by insurance. Seconded by Mr. Cardinal. Carried unanimously. Denny Houle was asked to report on the audit of the Forest Ike Hospital. Be stated that there was absolutely no money shortage, that the Hospital Board had the same problem as the Village, namely that in the old. minutes not every- thing is documented. ile_felt that the audit report was far- fetched in some aspects. In one instance they were censured because State law only allows a Hospital Board to pay $1.00 per hour for election clerks and they had paid Lino Lakes election clerks $2.35'per hour. Another case was that they had purchased a total of 167 gallons of gasoline from a Holiday Station without collecting a refund of the Federal tax which would have amounted to about $6,00., The audit report had.stated that illegal uses of money included sending flowers to the families of deceased members of the old hospital board as well as the new one; this had been done with - approval of all the Board members but was not documented. They had donated 1 case of whiskey to the ambulance drivers who work for free. They had also donated a case of whiskey to the Forest Lake Fire Dept. after the Dept. bad not only put out a fire in the hospital's lab but pfd cleaned up the lab for immediate use after- wards. This whiskey had subsequently been raffled off. Mr. Houle stated that overpayments not documented in the minutes were on the records that the Board sees each month. Another item, that the bank accepted deposits in excess of 90% of the collateral, had been rectified. The hospital used -a business method of accounting different from the State method, The audit had said the hospital made no profit last year, denoting the profit as capital expenditures. Mr. Houle stated that the Hospital Board feels that they,have done nothing morally wrong. They were unaware of an Attorney General's opinion that employees cannot -be paid for working their vacations. This was done in the case of the administrator, nurses and administrative personnel who woad have had to be re- placed by new people if they had taken their vacations. Since these persons could not take advantage of their vacation time and wished,to work instead, the Board had felt it to the benefit of the hospital to employ them rather than hire new people. Mr. Houle stated thst the Attorney General's Opinion in question refers to County Highway employees and that the Board will ask for another Opinion in this matter. Mr. Houle stated that the hospital expects to clear $60,000 this year, which would be enough-to pay off the remaining bonded indebtedness, but will spend 60 7/26/71 a portion of the money on other items. The audit report will cost $6,600,; the Board has not decided if they will pay this or not. There was some discussion on other institutions paying or not paying for working vacations. Mr. Houle stated that the Board feels that they have one of the top administrators in the State, that, she could have walked out the door and gotten $6,000 per year more elsewhere; she has done a tremendous job in taking the hospital from a $150,000 deficit in 1964 to putting it in the black in 1967 or 68. He noted that Blue Cross had done a Medicare audit of the books shortly before the State Audit and had not found a penny missing. Mr. Cardinal raised a question on ambulance service, wondering shy a person from Centerville who wished to go to the Forest Lake Hospital should be dispatched an ambulance from Mercy Hospital by the Anoka County Sheriff; this driver, not knowing the shortest way to Forest Lake had taken the long way around. There was considerable discussion on this, with Mr. Houle noting that their ambulance is purchasing a radio for contact with Anoka County, and Mr. Myhre stating that Lino Lakes is considering purchasing additional crystals which will enable our police to be in contact with the Forest Lake and White Bear Lake ambulances. Mr. Myhre listed reasons why it is necessary that the police be in direct contact with ambulance drivers and gave instances of problems and delayed ser- vice when they were not. , ).- Mr. Houle -noted that the mill rate on the hospital bond is one of the cheapest hospital plans we could-have, that the same bonds in the pities xould have twice the mill rate. He mentioned that it would be cheaper for the hospital to finance the new addition with general obligation bonds rather than revenue bonds. There was more discussion on contacting -tie oorreot ambulance. Mr Houle will check with Forest Lake on the progress of the radio. Mr. Rosengren asked the Council to set a limit on the money to be spent on shaping up the pond by the Hall. Following discussion, Mr. Bohjanen.moved to get a limit of $400 for shaping on the pond. Seconded by Mr. Cardinal. Carried unanimously. Mr. Rosengren noted that the cost for man and machine is about $12.00 per hour; the plastic for,the bottom was received free, however, he is not sure there is quite enough. A special meeting for discussion on the ad to be placed for a full -time man was set for Thursday, July 29th at 8:3o-ink; The police report was read as follows: 2.592.8 miles driven, 222 business and home check, 34 complaints, 10 assists to/by other departments, 9 legal papers served, 6 accidents, 5 acts of larceny,.4 aids given to motorists, 4 missing persons, (4 found) 4 downed power poles attended to, .3 escapees from the Treat- ment Center (timespent -2 hours), 2 stolen items recovered, 1 emergency message, 1 medical, 24 junk warnings given (result -51 Junkers removed), 1 dog bite, 1 stolen auto, 1 domestic, 1 burglary, 1 alarm false), 1 act of vandalism and 1 abandoned auto attended to. Mr. Cardinal moved to pay the bills as audited with the exception of the Skelly Oil bill since the station is not writing the license numbers of the vehicles on the gas tickets. Also, that the Clerk write to Skelly again to do so. Seconded by Mr. Bohjanen. Carried unanimously. Mr. Cardinal moved to adjourn at 11 o'clock P.M. Seconded by Mr. Rosengren.: Aye. Minutes approved at the meeting ofAugust 9, 1971 Clerk- Treasurer