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0 JANUARY 5. 1976 <br /> 5.6 ROCKVILLE LICENSE <br /> Tom Rooney, attorney for Forsblad would like to pay the $1,500 <br /> for the license, but on the following conditions: <br /> 1. The name of the license holder be blank so it could be trans- <br /> ferred to whomever will become the purchaser of the property. <br /> 2. No operations should be conducted under the license until an <br /> active person becomes the license holder. <br /> 3. Would like to get some form of document that Hugo would not <br /> become involved in the controversary between Hays and Forsblad. <br /> Attorney said Forsblad and Rockville would both have to agree with the <br /> arrangement and the license could not be used only held in abeyance. <br /> Attorney to work with Rockville attorney - tabled until next meeting. <br /> 6.0 REPORTS OF OFFICERS <br /> .4 BUILDING INSPECTOR <br /> MOTION: LaValle made motion, Lease seconded to cite LaMetti for violation <br /> of Building Ordinance. <br /> VOTING FOR: Lease, LaValle, Leroux MOTION CARRIED <br /> 6.5 FIRE DEPARTMENT - NEW FIRE CHIEF <br /> MOTION: Lease made motion, seconded by LaValle to appoint Jim Olson as <br /> Hugo's Fire Chief. <br /> VOTING FOR: Lease, LaValle, Leroux MOTION CARRIED <br /> 6.6 POLICE - NEW SQUAD <br /> MOTION: LaValle made motion, Leroux seconded to advertise for bids, - <br /> returnable by February 17, 1976, for a new police squad per <br /> chief's specs. <br /> VOTING FOR: Lease, LaValle, Leroux MOTION CARRIED <br /> 6.7 ATTORNEY - OPEN SPACE <br /> After discussion regarding the open space, north end of Bald Eagle <br /> Lake, it was decided that no decision would be made until the city <br /> hears from Lino Lakes. To be on future agenda. <br /> Metro - Supreme Court - SAC charges are an appropriate way for <br /> Sewer Board to collect funds. <br /> Street & Storm Sewer - Easements have all been acquired except Ricers. <br /> 6.8 ENGINEER <br /> Wanted to know where he stands in regard to the Bald Eagle Industrial <br /> Park - engineer will review the drainage plan submitted. <br /> Sunset Lake Report - testing of wells - report will be ready shortly. <br /> Testing is done but decoding has to be done. Questionalbe wells will <br /> have to be redrilled or moved. Shoreline problems will have to be <br /> cleaned up. PCA insists on enforcement. <br /> WHITE BEAR ROD & GUN CLUB <br /> MOTION: Lease made mo on, LaValle seconded that no Certificate of <br /> Occupancy will be issued until the club comes back in for a current <br /> and up-to-date Special Use Permit. <br /> VOTING FOR: Lease, LaValle, Leroux MOTION CARRIED <br /> ANNUAL AUDIT <br /> MOTION: Lease made motion, LaValle seconded to call an Audit on January 12, <br /> 1976 at 7:00 PM. <br /> VOTING FOR: Lease, LaValle, Leroux MOTION CARRIED <br /> MOTION: LaValle made motion, Leroux seconded to extend the meeting <br /> beyond 11:00 PM. <br /> VOTING FOR: Lease, LaValle, Leroux MOTION CARRIED <br /> OFFICIAL NEWSPAPER <br /> MOTION: ease made motion, LaValle seconded naming the White Bear Press <br /> as the official newspaper. <br /> VOTING FOR: Lease <br /> OPPOSED: LaValle, Leroux MOTION DIED <br />