HomeMy WebLinkAbout03/02/1967 Council Minutes1
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Special meeting of the Lino Lakes Village was called to order at
8:00 PM March 2nd, 1967. Members present at roll call were Messrs.
Cardinal, Bohjanen, L'Allier a d Ross. Mr. Rosengren arrived shortly
after roll call.
Mr. Locher asked Mr. Ray to explain our insurance coverage.
Mr. hay requested the Clerk to get correct titles of the two big
trucks and send to him.
Members of the Council and Mr. Ray went over the insurance program
thoroughly.
Mr. Ray asked that the list of office and shop equipment be brought
up to date a Id missing values and data filled in.
Park buildings were then discussed and their valuation.
Mr. L'Allier mademotion to increase coverage on warming house at
Sunrise Park from $3,000. to $5,000; increase the barn (stge bldg)
from $3,000. to $10,000; and reduce the binder from $3,000. to
$1,000. coverage on warming house at Lino Park. Seconded by Mr.
Rosengren. Motion carried unanimously.
Mr. Ray explained that the Village Police car is fully covered.
Motion made by Mr. Rosengren to place comprehensive and collision
on 1960 Ford truck; place comprehensive on1957 Chev. truck; place
comprehensive on 1947 Ford tractor and equipment; -lace named perils
floater coverage on personal property which moves around in use
as per list tendered; and place regular contents fire coverage on
balance of Village property located in the Village Hall. Seconded
by Mr. Cardinal. Motion carried unanimously.
Mr. Ed Coleman, a lawyer from Anoka, was introduced and explained
the proposed Anoka County Municipal Courts Bill. He felt that it
would give the people of Anoka County a better and fairer court
system. He mentioned it would eliminate various part-time municipal
courts and JPs. He also explained the District Court Bill and an
open discussion followed.
Mr. Hill explained the audit report and asked for questions from
tie Village Officers. All felt that the audit was very good for a
Vil'age of our size. Some questions were made as to the value of
some of our equipment and this will be corrected on new audit next
year. The audit was accepted and Mr. Hill was paid.
Motion made by Mr. Cardinal to adjourn at 10:15 PM. Seconded by Mr.
L'Allier. Motion carried unanimously.
Minutes approved at March 13th meeting.