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HomeMy WebLinkAbout11/06/1968 Council Minutes1 1 PAYROLL: 693 William Bohjanen $50.00 694 Andrew Cardinal 50.00 695 Ronald Jaworski 50.00 696 Ralph L'Allier 50.00 697 Henry Rosengren 50.00 698 June L. Emerton 150.00 699 Kay Olson 73.44 700 Robert Raymond 228.00 701 Elwood West 185.00 702 Marvin Myhre 100.92 703 Lena Billik 35.00 704 C.E. LeVesseur 25.00 705 Roy Backlin 140.25 706 Gunder Gunderson 75.20 707 Albert Dupre 75.97 708 Tom Caron 9.40 93 Minutes approved at the meeting of November 12, 196 erk- Treasurer A special meeting of the Lino Lakes Village Council was called to order on November 6, 1968 to pass on the election returns of the November 5 election. Mr. L'Allier called the meeting to order at 8 :16 p.m. with all members present. The following are the results of said election: Henry Rosengren received 863 votes, declared elected trustee Dennis Houle received 7 votes Cliff Ross received 4 votes Receiving two votes each were: Tom Anderson, John W. Anderson, Elmer Krugger, Anne Bohjanen, and John Wright. Receiving one vote apiece were: Bill Bohjanen, Tony Favoiite, Al Ross, Pete Scherer, Harold Hansen, Charles Gotwaldt, Dan Waldoch, Glenn Rehbein, William Ellingson, and Elgar Jester. Total write -in votes: 31; there were 12 no votes. For constable to fill term to expire January 1, 1971: John Landers received 407 votes, Marvin B. Myhre received 530 votes. Receiving one vote each were Robert Raymond and John W. Anderson. Mr. Myhre was declared elected constable. There were 60 no -votes for constable. Out of 1060 ballots voted 55 were completely blank. Mr. Bohjanen moved to certify the above results of the balloting. Seconded by Mr. Jaworski. Carried. Mr. Rosengren moved to adjourn at 8:19 p.m. Seconded by Mr. Jaworski. Carried. Minutes approved at the meeting of November 12, 1968 91 The regular meeting of the Lino Lakes Village Council held on November 12, 1968 was called to order at 8:18 p.m. by Mayor L'Allier with all members present except Mr. Jaworski. Mr. Cardinal moved to accept the minutes of the regular October 28, 1968 meeting as corrected. Seconded by Mr. Rosengren. Carried. Mr. Bohjanen moved to accept the minutes of the special meeting held on Nov- ember 6, 1968 as read. Seconded by Mr. Rosengren. Carried. Mr. William Busch, representing Emil Jandric, presented a revised plat map of Lakes Addition #1, specifying all changes made to comply with the Engineer's list. There was some discussion on the matter of park dedication. The amount of net land in the plat is 30 acres, thus the amount specified by ordinance would. be only three a acres. Mr. Jandric proposed cash in lieu of the land and would make a large park later on in the development. The Council preferred, however, that the amount of three acres be held in abeyance until a park is developed. They also discussed the possibility of a public landing on Seventh Avenue at the culvert site. Mr. Busch stated that they thought it best to handle the sewage and water problem with the use of private wells and septic tank systems. There are to be no base- ments in the immediate vicinity of the lake, perhaps some on high ground. The material to fill the low lots will come from the high ground. The material to fill the low lots will come from the high ground and from the lake bottom (90% sand). All utility lines will be buried. Mr. Scherer mentioned that Mr. Joe Karth had recommended all new developments have central sewage systems rather than individual. There was also much discussion on the use of cul-de-sacs. The revised plat map had eliminated the one on "Boulevard B", but more are planned for the development. Lots sell better on a cul-de-sac but such places create problems in snow removal, etc. They also discussed lots, sewers, and ownership for the townhouse units. Definite locations for these must be given before any permits are issued. Two jogs in the northernleg of the plat are to be used as access to the golf course. Mr. Locher read an Attorney General's opinion that only one hearing is necessary on a plat at the Village's option as to preliminary or final. Mr. Cardinal then moved to accept the corrected preliminary plat for Lakes Addition #1 as submitted by Emil Jandric's U. S. Lakes Development Company having the following legal description: t Apar Being a part of the SE 1/4 of the NE 1/4(of the SE 1/4, all in Section 20; part of the West 1/2 of Section 21; all being in Township 31, Range 22, Anoka County, Minnesota. Seconded by Mr. Rosengren. Carried unanimously. It was thought that the hearing for the final plat could be held in January. Mr. Busch was asked to have a tracing of the final plat ready when he appears to ask for the hearing. This acceptance in no way implies that permits for models can be issued. The Clerk mentioned a complaint from a Mr. Swanson, real estate agent trying to sell the Zeman home on the end of Baldwin Lake Road in that there is at least one yard full of junk along the road. Wr. Swanson felt this was hurting his chances of a sale and asked that we remedy the situation. The Clerk was asked to check with Mr. Raymond on this. 1 95 The fees for Floyd Miller's special use permit had been received; however the legal description is still forth coming; the Clerk will contact Mr. Miller. Balances in the vaious funds were read. Mr. L'Allier stated that Mr. Hill had indicated that having deficit balances in the funds posed no problem and was acceptable in practice. Mr. Locher said that transfers could be made at the end of the year and that this posed no legal problems. Mr. Locher explained the Washington County District Court decision to reduce the $3500 debt owing on the judicial ditch since 1959 to an amount of $1200 payable before Decem- ber 1968, Mr. L'Allier commended Mr. Locher on his work in the case for getting such an equitable solution. Mr. Rosengren moved to adopt a resolution that Lino Lakes pay the amount of $1200 to the Treasurer of Anoka County to complete the transaction. Seconded by Mr. Cardinal. Carried. Mr. Rosengren then moved to adopt a resolution that any excess funds in the Judicial Ditch Fund be transferred into the General Fund and that the Ditch Fund be removed from the books. Seconded by Mr. Cardinal. Carried. The Clerk was requested and received permission to keep a ($25.00) There was discussion of necessary furniture for Bohjanen will check on a possible used desk. The general desk was an amount of $100 or less. The Clerk will check typewriters. petty cash fund on hand. the Clerk'soffice. Mr. concensus for the price of a on maintenancetrontracts for Mr. Bohjanen stated that the Rice Creek Watershed Resolution discussion should be held off until the next meeting in order to give the Rice Creek Watershed Association time to study it. Mr. Rosengren stated that the crew had been putting up snowfence and doing routine main- tenance. The slide had been put up in Sunrise Park. He asked about issuing permits for various construction work done in the Village such as plumbing and wiring. He will check with the League to see if they have any model ordinances on licenses for professional contractors. Mr. Gotwald suggested that it was time that the building code be overhauled; he thought that the Planning and Zoning Board could check on the codes in Blaine and Shoreview. Mr. L'Allier asked whether we could adopt new codes by reference. Mr. Locher stated that Ordinance Number 6 had been written so that this was possible. Mr. Gotwald will check on a copy of the National Building Association code. Mr. Rosengren suggested that Lino Lakes purchase a good used pick-up as the one in use is badly rusted out. The utility box could be switched. He would like a 4-wheel drive vehicle by the first of the year. Mr. Rosengren stated that work on 64th is very doubtful this fall. Mr. Locher discussed the lots (Lots 2 and 3, Block 4, Lexington-Park Lakeview) which were having drainage problems. Lot 2 became tax-forfeit on September 2, 1968. Mr. Gotwald suggested studying the situation carefully before doing any digging so that more problems aren't created. He will check. Mr. Locher mentioned that since more than 800 voters had gone to the polls at the election it will be necessary to install voter registration next year. The Clerk will check with Mrs. Kuderling of the League for samples of necessary supplies and invite her back. Mr. Bohjanen will check with the Lexington Fire Department about burning the wrecked house on Elm Street. 96 Mr. L'Allier gave the details on the resolution adopted by the Anoka Association of Municipalities regarding the proposed airport. There was much discussion of possible sites in Wisconsin and South of the Twin Cities; Mr. L'Allier thought it was III was time for Lino Lakes to take a stand on its preference for a site. Mr. L'Allier then moved that Lino Lakes adopt the Association's resolution with the change in the last paragraph to read " a site north of the Ham Lake site but in Anoka County." Seconded by Mr. Bohjanen. Vote: L'Allier and Bohjanen aye; Rosengren and Cardinal no. Failed. Mr. Rosengren moved that we adopt the Association's resolution with the location in the last paragraph to read "a site in Anoka County'. Seconded by Mr. Cardinal. Vote: Rosengren and Cardinal aye; L'Allier and Bohjanen no. Failed. Mr. L'Allier then moved that Lino Lakes adopt the Association's resolution with appropriate name changes and the change in the last paragraph to read "a site in the northeran one-half of Anoka County." Seconded by Mr. Bohjanen. Carried unanimously. (A copy to be attached.) Mr. L'Allier passed around copies of proposed changes in Ordinance No. 20, Rule 26. These will be discussed at the next meeting. A copy will be sent to Mr. Jaworski to study. Mr. L'Allier moved that the Clerk's work schedule from January 1, 1969 to June 1, 1969 be set at three four-hour days per week (MWF) at the hall, two regular meetings per month and one hour on Tuesday evenings (7 to 8 p.m.) with pay to be $183.33 per month; effective Junel, 1969 the Clerk will work five four-hour days per week at the Hall plus two regular meetings per month and one hour on Tuesday evenings with pay to be $200 per month. Seconded by Mr. Cardinal. Carried unanimously. Daily hours will be determined later. Mr. Cardinal moved to pay the bills as audited. Seconded by Mr. Rosengren. Carried. W. Rosengren moved to adjourn at 11.44 p.m. seconded by Mr. Bohjanen. Carried. BILLS: 2168 Bruce Fleming 2169 James M. Ray Insurance 2170 Anoka Cty Union and Shopper 2171 Babcock, Locher, Neilson, 2172 Gordon's Corner Inc. 2173 Harold Leibel 2174 E. J. Houle 2175 United Nations Assn. of Minn. 2176 NSP 2177 Oskey Bros. Pet. Corp. 2178 NW Bell 2179 Mrs. Lena Billik 2180 Northway Hdwe and Auto 2181 Interstate Lumber Co. 2182 Hennepin Black. Topping Co. 2183 Anoka County Treasurer 2184 NSP 2185 North Central Public Service 2186 U. S. Post Office Animal control for October Premium due thru June 14, 1968 Legal printing, letterhead, env. Legal services thru October Election supplies Weed spraying Mileage U. N. Flag for Hall Hall and Park Fuel Sunrise Gopher Bounty Election supplies, shop tools General supplies Mix Settlement of judicial ditch issue Street lighting Gas for Lino Park Stamps dill' Minutes approved at the meeting of November 25, 196:' I C flrk-Treasurer $ 103.00 14.03 95.85 459.00 14.96 27.00 7.83 9.00 17.06 60.79 6.55 10.25 20.68 48.33 34.20 1200.00 90.30 7.42 18.00