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HomeMy WebLinkAbout08/14/1963 Council Minutes1 1 1 Meeting of the Council of Lino Lakes on August 14, 1963 Members present a.s follows: Mayor telling; Trustee's Backlin, Speiser, Eeckenliable, and Clerk Hauer. The ?minutes of the preceding meeting were read and on motion by Heckenlieole, second by Speisr, they be accepted as read. All voted in favor. Motion by telling, second by Heckeilis.ble, the petition for a Special Use Permit of a Sea Plane Base on Rice Lake be turned over to the Planning Board. Motion Carrred. Bids were received for Bituminous Seal Coating as follows: Pat McEnroe, Inc. 5% Bid Bond $4,334.00 T.A. Schifsky & Sons 5% Bid Bond 3,990.00 Ray Sina 'Contrasting 5% Bid Bond 3,060.00 Bituminous Constructing Check for $240.00 Motion by telling, second by Heckenliable, to turn bids over to Engir.neer. Motion Carried.. Mr. Backlin, reported the grass is being cut in the village, and he had checked on various roads in Tillage. Motion by telling, second_ by Speiser, that Mr. Backlin, the village Engineer, and Mr. Noekstra, to check and estimate costs of road work on 3 projects in Pillage, on Peltier Street and 77th Street. Motion Carried. Motion by Backlin, second by tellin :, to make e 5 year pay off of bonds, for road work, on Twilight Acres. Motion Carried. Motion by Heckenliable, second by Backlin, that the bid for road work in Twilight Acres be awarded. to LaTa.11ey Excavating. Motion Carried. Mr. Speiser, reported that he ha.d checked on the Lake Shore properties for the 7ill� c, but owners didn't want to sell, also weeds in parks had been cut. Treazurcr +s reports as of August 1, 1963: General Fund $3,972.95 Debt Redemption 4,231.99 Perks & Playgrounds 3t!4.38 Road & Bridge 5,661.40 $5185,5 Civil Defense Gopher Fund Tire rand Mr. Lec' .cnliable, reported on the meeting of the Sewers System. $1,098.95 567.02 309.16 Motion by Heckenliable, second by Telling, the minimun house size es follows: 864 so. ft. with expansion; 902 se.ft. without expansion; 720 sa.ft. two story. Motion Carried. Constable Raymond, reports on Hoffman junk yard, everything will be removed by Sept. 1,1963 elso checked on the property Mr. Cross property. The $240.00 cash received from Bitminous Construction, Inc. was turned over to the Clerk to be deposited in the General Tund. 1524 Milner W Carley & Associates, July 1963 engineering services 25.00 1525 Forest Lake School District Rent for Lino School 8 -12 -63 6.75 1526 Jerome Hauer, Clerk's Office Supplies 13.65 1527 J & L Steno Service Mimeographing two Ordinances 9.00 1528 League of Minnesota of Municipalities Annual Membership 125.00 1529 Milner -Davis Clerk's Supplies 8.00 1530 Emily Rehbein Assessor salary 1,000.00 1531 Raymond Pudwill Seven pr. gopher ft. C .25 per pr. 1.75 1532 Centerville Garage & Electric Shop Supplies 6.05 1533 Jesse Heller, Working; at mark July 8 to 12 1963 64.00 1534 Northern States Power Co. Electricity at narks 3.00 1535 Schutta's Hardware 10 gallons paint 35.00 1536 Johnson's Saw & Mower Sharpen rotary mower blade 1.25 1537 Columbus Township, Roy Anderson Clerk Work roads May 23 to July 23 163. 880.00 1538 Jeans Implement parts for mo. "er 6.65 1539 Moga. & Speiser Garage Gas and oil end. parts 28.30 1540 Northern StEtes Power Company Street Lighting 70.83 15)41 Selzer Lumber Company Three Bundle of lathe 6.00 Motion by Speiser, second by Backlin, to pay bills. All voted in favor. Motion by Backlin, second by Heckenliable, to adjourn meeting.All toted in favor. Clerk Minutes approved August 26,1963 III Meeting; of the Council of Lino Lakes on August 27, 1963 Members present as follows: Mayor telling; Trustee's Iacklin, Speiser, Heckenliable. The minutes of the preceding meetin were read and on motion by Speiser, second by Backlin, they be accepted as read. All voted in favor. Applications for cigareete license was received from Russell Warren, on motion by heckenliable, second by Speiser, it be granted. parried. Motion by telling, second by Speiser, to renew Fire Contract with Centerville. Carried. Motion by Backlin, second by HeckenliYble, to award the contra.ft for road work to Ray Sina. Carried. Motion by telling, second by Backlin, Contractor was authorized to work out a compre- hensive program for roads in conjunction with the Tillage Treasurere. Carried. Mr. Backlin, also reported the weeds in the Tiillt Lakewiew area were cut and had Engineer Carley read his recommendations for street work in Lakeview. The applications for a Special Use Permits for Joseph and Sally Michaud and E. R. Henriksen were refferred to the Planning and Zonning Commission and hearings were set for Sppt.9, 1963, at 7:30 by the Planning Board, and 8:30 by the Council. Motioh by telling, second by Heckenliable, the building inspectors were directed to restrict unplatted construction. Carried.