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HomeMy WebLinkAbout01/14/1963 Council MinutesMeeting of the Council of Lino Lakes on January 14, 1963 Members present as follows: Mayor Kelling; Trustee's Backlin, Heckenliable, and Speiser; Clerk Hauer. The minutes of the preceding meeting were read and on motion by Heckenliable, second. by Speiser, they be accepted as read. All voted in favor. The Mayor made the following appointments for the year 1963; Roads and Bridges- - Trustee Backlin; Health, Welfare and Recreation -- Trustee Speiser. Planning and Zoning -- Trustee Heckenliable. The following appointments were made by the council for the year 1963: 1. Motion by Speiser, second by Clerk, Emily Rehbein be appointed. treasure. All voted in favor. 2. Motion by Backlin, second by Speiser, Heckenliable be acting Mayor, Heckenliable abstained, all the rest in favor. 3. Motion.by Kelling, second by Backlin, the Circulating Pines be named official newspaper. Speiser, Backlin, Kelling--Yes; Heckenliable, Hauer- - No. Carried. 4. Motion by Speiser, second by Backlin, Babcock and Locher be named legal counsel. All voted in favor. 5. Motion by Kelling, second by Backlin, Milner W. Carley & Associates be named village engineers. All voted in favor. 6. Motion by Speiser, second by Backlin, Ronald. Hausladen be named Justice of the Peace. Heckenliable abstained. Carried. 7. Motion by Heckenliable, second by Speiser, the New Brighton Bank be named official depository. All voted in favor. 8. ,Motion by Backlin, second by Heckenliable, the firm of Anfinson and Bonhiver be appointed auditor's. All voted in favor. 9. Motion by Kelling, second by Speiser, the following personnel be bonded as follows: Treasure raised to $20,000.00; The others to remain the same; Clerk - - $1,000.00; Assessor's - $500.00; Justice of the Peace $500.00. All voted in favor. Motion by Backlin, second by Kelling, to purchase Polly Comm radio for constables. All voted in favor. Motion by Reekeiiable, second by Kelling, the council meetings be held the second and fourth Monday's of each month at Louie's starting at 8 :00 P.M. All voted in favor. Mr. Speiser reported that the skating rinks are operating and construction on the Park building is proceeding. Mr. Heckenliable introduced the request of Ken Rehbein for approval of a proposed plat for development. He stated that all members had seen the proposed plat and were agreeable to a tentative approval. It was turned. over to Attorney and Engineer for some further questions. Motion by Kelling, second by Backlin, that approval would be acted peon at . next regular meeting. All voted in favor. Ken Rehbein was complimented by Mayor Kelling for keeping council informed and for his fine cooperation. Motion by Kelling, second by Speiser, that Mary Rehbein's application be turned over to the Planning and Zoning Commission. All voted in favor. Motion by Heckenliable, second be Speiser, that a hearing for Mary Rehbein's request be had on February 11, 1963 at 8 :00 P.M., at the council meeting. All voted in favor. Mr. Backlin reported that the drainage on Lilac Lane has begun. Also that the Village plow was damaged when it hit a gas main, it is being repaired. Henry Rosengren reported the following Fund Balances: General Fund Gopher Fund Fire Fund Civil Defense Parks and Playgrounds Dept Redemption Road and Bridge - Balance $4,665.88 $ 554.10 $1,224.49 $ 904.05 $ 432.15 $3,578.25 $3,153.93 $8,244.99 Motion by Kelling, second by Backlit, that $3,500.00 be transfered from General Fund to Road and Bridge Fund. All voted in favor. Building inspector is to check on duplicate house numbers. Bill's Audited: 1278 B & E Patrol Dog catching services Sept. to Dec. 62 $ 66.75 1279 Babcock & Locher Legal services Dec. 62 160.50 1280 E.R. Hendriksen 12 pr gopher feet @.25 per pr. 3.00 1281 Alvin LaMotte 65 tr gopher feet 0.25 per pr. 16.25 1282 Anchor Block Co. Materials for warming house 297.00 1283 Dwayne Cardinal Labor on warming house 358.00 1284 Forest Lake Lbr. Materials for warming house 359.94 1285 Schutta's Hardware Materials for warming house 45.00 1286 Richard Lichtscheidl Labor Nov. 62 - Jan. 63 47.50 1287 Moga & Speiser Garage Work on truck, material for truck and gas. 47.39 1288 Northern States Power Street Lighting 46.83 1289 Northwest Alignment Service Labor to straighten snow plow and. materials 52.80 1290 State Treasure of Minn. Trailer License 1.00 56.80 1291 Fred. Wenzel Road work Nov. 19 to Dec. 19, 1962 Motion by Speiser, second by Backlin, to pay bills. All in favor. Motion by Speiser, second by Heckenliable to Adjourn. All in favor. rco� Clerk Minutes approved January � ‘_5