08/14/1978 Council Minutes - Laserfiche WebLink

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1 1 4! August 14, 1978 The regular meeting of the Lino Lakes City Council was called to order at 8:00 P.M., August 14, 1978 by Mayor Karth. Council members present; Kulaszewicz, MrLean, Schneider, Zelinka. Absent; None. Mr. Locher was absent due to illness. Mr. McLean moved to approve the minutes of July 24, 1978 as presented. Seconded by Mr. Kulaszewicz. Motion declared passed. The Clerk presented the following items for Council consideration: ..A request from Northwestern Bell Telephone to place buried cable on 62nd Street East of Ware Road. The Clerk had contacted Mr. Gotwald and he had given oral approval of this request. Mr. Zelinka moved to approve this request. Seconded by Mr. McLean. Motion declared passed. ..A questionaire from the Anoka County Community Action Program had been received. Mayor Karth checked this. ..A11 Council members have a copy of the Centerville Fire Department's report. ..A request from a legal firm in Center City asking for the date the City adopted the State Building Code. This will have to be researched. ..$419.16 had been received from the State of Minnesota for reimbursement for shade tree control. ..All Council members have copies of the results of the mediation hearing. ..A notice from the Lakeland Fire and Casualty Insurance Company had been received indicating that the Workers' Compensation Insurance premimum will be increased by 23.2 %. ..The deeds for the land on 7th Avenue have been recorded. A copy of the legal descriptions has been received from the County Auditor. ..Notice of the Regional meetings scheduled by the League of Minnesota Cities had been received in the office. The one nearest this City is scheduled for Wednesday, November 1, 1978 at the Holiday Inn, Brooklyn Center. The Clerk will remind the Council members of this date. ..A11 Council members have a copy of an insurance quote submitted for their consideration. ..Municipal fines receipts for July were $623.33. ..The Lexington Fire Department reported there were no fires in July. ..The meeting concerned with Open Space has been scheduled for Wednesday, September 6, 1978 at 8:00 P.M. at the Lino Lakes City Hall and has been confirmed by Hugo and the Metropolitan Open Space Commission. Mr. Al Mitchell, representing Northwestern Bell Telephone, was here to discuss the proposed changes in the telephone system for the offices. Mr. Mitchell presented the Council with a proposal for the installation of a ComKey system. The basic service and the optional features were discussed. The costs of the present system as compared to the ComKey system and the additional features available were considered. After some discussion on this matter, Mr. McLean said he would like to see a contract. Mr. Schneider asked when one could be available and Mr. Mitchell said he could have one in the offices on Wednesday. Mr. McLean moved to authorize the drawing up of a contract for consideration containing the following items; 4 incoming lines, 7 extensions, with the Clerk and the Police Chief to have the privacy feature, the touch tone system, and the contract to be written for 60 months. Seconded by Mr. Schneider. Motion declared passed. The Clerk will contact the Council with the monthly costs when the information is available. Mr. Mitchell was thanked for his time and information.