03/27/1978 Council Minutes - Laserfiche WebLink

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March 27, 1978 The regular meeting of the Lino Lakes City Council was called to order at 8:00 P.M. by Mayor Karth on March 27, 1978. Council members present: Kulaszewicz, Schneider. Members absent: McLean, Zelinka. Mr. Locher and Mr. Gotwald were also present. Mr. Kulaszewicz moved to approve the minutes of March 13, 1978 as written. Seconded by Mr. Schneider. Motion declared passed. The Clerk presented the following items for Council consideration: ..The final grading plans, storm sewer plans and plans for special grading in the West Oaks of Bald Eagle plat had been received. Also, the plans for the first phase of dev- elopment. This must be reviewed and commented on by Mr. Gotwald. Mr. Gotwald had rec- eived a copy and will forward his comments to the Council. ..The Department of Housing and Urban Development had called and asked to have a meeting with the Clerk, Mayor and City Engineer concerning the flood plain of the City. This meeting is scheduled for April 4, 1978 at 9:00 A.M. Mayor Karth cannot attend. The Clerk asked if Mr. Mobley should be in attendance. The Council agreed. ..There were informational letters from the Metropolitan Airports Commission, Metropol- itan Waste Control Commission, Metro HRA Advisory Committee, Circle Pines - Lexington Police Department, Metropolitan Inter -City Council and. Citizen League. Copies had been made for all Council Members. ..A reminder to the Council of the May 1st deadline on the decision on the 'votomatic' machines for use in the election process. ..A permit from the Minnesota Pollution Control Agency for the Extension of the Sanitary sewer extension on East Shadow Lake Drive had been recieved. ..A letter from Mr. Springsted on the discontinuation of the City's rating with Moody's had been received. Mr. Springsted suggested asking for a reinstatement of the rating. A letter had been written to the firm with this request. Mr. Schneider suggested a call to the firm to confirm there is no charge for this reinstating of the rating. ..A request from the Building Inspector for an addition to the requirements of occupancy was presented. Mr. Schneider asked if a decision on'this could be delayed until later in the meeting and the Council agreed. Mr. LeRoy Houle was to appear before the Council at this time but he was not present as yet. Mayor Karth presented the members with some information from the Forest Lake Your Service Bureau. There was a sample of a joint powers agreement. Mayor Karth asked the members to read for discussion at the next meeting. Mayor Karth reminded the Council there is a need for a member for the Park Board. He presented two names; Mr. Charles Cheesebrough and Mr. Gary Foster. After some discussion Mr. Schenider moved to appoint Mr. Gary Foster of 882 Birch Street as the new Park Board member. Seconded by Mayor Karth. Motion declared passed, with Mr. Kulaszewicz voting, No. There is also a need for an additional member for the Planning and Zoning Board. Former Mayor Bohjanen told the Council he would be interested but only on a temporary basis since he has not finalized his plans as yet. This matter was deferred until Mr. McLean returns. Mr. Volk had asked for Mr. Locher's opinion on issuing permit for over the load limit road restriction, is it permissable to charge a fee for this?