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HomeMy WebLinkAbout12/27/1965 Council Minutes128 The regular meeting of the Lino Lakes Council for December 27, 1965 was called to order by Mayor Domning. All members present. Minutes were read, on motion by Ross, second by Speiser, approved as read. Motion carried. Zelinka motioned, second by Speiser, that we approve applications for cigarette licenses for Gil's Place, Oasis Lounge, Knotty Pine Inn, and Balding Lake Motel. Motion carried. Treasurer's report was read by the Clerk. Clerk will arrange a meeting with the Auditor for Wednesday, Dec. 29th. at 7 :00 p.m. to go over the audit report. Zelinka moved, with second by Ross, that Mrs. Juleen be appointed as Treasurer. With the authorization of the Council for the present clerk to appoint a Deputy Clerk, Mrs. Juleen will also assist in this capacity in preparation for Plan A. Mr. Locher read the information he had received indicating Lots 4 and 5, Block 3, Lakeview Area, were available at a cost of $10.00 per lot, plus $16.13 in special assessments per lot. Ross moved, second by Backlin, we initiate proceedings to purchase these lots. Motion carried. Backlin reported briefly on the roads, and also that Mr. Rehbein had completed the gravelling. Backlin had also checked on the purchase of a Massey Ferguson tractor with loader etc., in the $3500 price range. There are 2 available, and Mr. Backlin requested another member of the Council to accompany him to look at the two machines. A proposed ordinance was studied for the hiring of personnel by the Civil Service Board. Ross moved we study the ordinance and act on it at the January 10 meeting. A name, other than Civil Service Board, shall also be proposed at that time. Ross reported on the activities of the Planning Committee at their last meeting. He moved the Council consider an amendment to Ordinance 30,Sec 3C prorating special use permit fees according to the size of the building involved. Zelinka seconded the motion. Motion carried. The recommen- dation is quoted as follows: "The application shall be accompanied by permit fees according to the following schedule; up to 352 sq ft $15.00; up to 600 sq. feet, $25.00; up to 824 sq. ft, $50.00, over 824 sq. ft, $75.00 minimum; fees shall be set by the Coundt on commercial buildings. Mr. Ross also asked that the following be added to our minutes as a report of their December 15th meeting: "Moved and seconded that we recommend an amendment to Ordnance #6 as suggested by communication of Nov. 16/65 from Attorneys Babcock & Locher adding the following thereto: providing this amendment not interfere with legitimate agricultural or wildlife purposes." motion carried. Also; "Moved and seconded that Mr. Swedel return next month with a recommen- dation as to those parts of the Minneapolis Plumbing & Heating Codes which should be considered for adoption by Lino Lakes. carried." Also; "Moved and seconded that in those cases in which the building inspector 1 1 1 is doubtful about soil conditions or water tables, that he be so authorized and instructed to arrange for tests by the Village Engineer and that this additional cost be borne by the property owner. Motion carried." (End of Ross's report) Ross also reported he had talked to the Highway Department concerning the intersection of Highways 8 and 49. The Highway Department has survey this area, and will ettend one of our meetings in January to discuss upgrading at this intersection and plans for the council to approve for 35W to County Road J. Ross asked if the Planning Committee should take up plans for a village hall, and Domning replied that a Site Committee had been dis- cussed but not yet appointed. Backlin felt that of first importance was a recommendation from the Planning Committee on an ordinance to protect our roads and streets from outside contractors. This ordinance has been discussed at the last two meetings. Locher again asked the Council to consider comprehensive insurance, particularly on the new police car. Ann Bohjanen asked about a survey she had heard of in connection with the Youth Center, and felt it should be verified whether the Utilities Commission was making a new study or updating the previous survey. After further discussion, Backlin suggested we instruct the Commission to provide a map showing the full extent of the lines to be constructed also indicating a date when the feasibility report would be ready, providing it isn't already completed. These are to be submitted for the January 10 meeting. Backlin moved, Speiser seconded, the bills be approved and paid. Motion carried. January 10 meeting will begin at 7:30 p.m. Meeting adjourned 10:30 p.m. #509 - Roy Tire Sales $241.38 510 - Hennepin Blacktopping 176.00 511 - Centerville Garage and Shop 9. 40 512 - Northway Hardware 7.09 513 - Farnham's 61.70 514 - Municipal Court 160.19 515 - Gopher Stamp & Die 117.90 516 - New Brighton Lbr. 14.42 517 - Buettner Welding 102.30 518 - Morley Transfer 3.00 519 - Lino Lakes Civil Defense 21.57 520 - Utility Fence Co. 196.00 521 - Bonhiver, Anfinson & Hendrickson 950.00 522 - Glenn Rehbein 251.00 523 - Suburban Communications 175.00 524 - M &I Auto Supply 16.81 525 - Gordon's Corner 35.61 526 - Lee Robinson 39.50 527 - Richard Schuh 485.50 528 - Lino Lakes Mileage 14.19 529 - Village of Circle Pines 12.90 130 #530 - Wheel Service 531 - New Brighton Hardware 532 - Larson Oil Co. 533 - Oskey Bros. 534 - Northern States Power 535 - Northwestern Bell Telephone 536 - Milner Carley 53'( - Walter Tauer 538 - Al Dupre 539 - Elwood West 540 - Robert Raymond 541 - U. S. Postoffice 35.60 26.34 31.55 36.25 96.62 7.05 25.00 18.90 83.96 15.00 15.00 10.00 inu e .cce SPECIAL meeting of December 29, 1965 called to order at 7:00 p.m. by Mayor Domning. All members present with Thomas Reardon representing Bonhiver & Anfinson. er The audit was discussed with Mr. Reardon, after which Ross moved, and Speiser seconded, that we accept the audit as presented. Motion carried. During the discussion on the audit, it was also motioned by Ross, with second by Backlin that we close out the bank account at the Coon Rapids Bank. Motion carried. The fire contract presented by Centerville was discussed, and Ross moved we grant the $100 increase with the provision that the last two sentences of Paragraph 4 be removed from the contract. The clerk will contact Centerville Fire Department. Second to above motion by Backlin, motion carried. Motion by Domning, second by Speiser, thatvee approve the application from Hank's Superette for a cigarette licena Motion carried. Backlin moved, Ross seconded that we purchase a MF -35 Utility Massey Ferguson tractor at a price of $1,970.00, and a backhoe and scoop to fit the tractor at a price of $1,530.00. Motion carried. Meeting adjourned at 9:00 p.m. 7 s acce d(?) Minute p to Balance of checks paid out in 1965: #542 - Void 543 - Void 544 - Anoka County Treasurer 546 - Dennis Anderson 545 - Fairview Plymouth 547 - Marjorie Anderson 548 - Vernon Anderson 549 - Peter Backlin 550 - Kenneth Aubart 551 - Roy Backlin 552 - Helen Boxrud ary 11/66, Clerk 20.00 11.42 2650.00 2.18 3.30 2.34 1.25 1.75 2.47