03-06-1978 CC MIN
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REGULAR SEMI-MONTHLY MEETING OF THE
CITY COUNCIL OF ELK RIVER
HELD IN THE COUNCIL CHAMBERS OF THE CITY OFFICE BLDG.
March 6, 1978 at 7:30 P.M.
Members present: Mayor Madsen, Councilmembers Engstrom, otto, Duitsman and
Toth.
The minutes of the February 21, 1978 meeting were reviewed as their were no
additions or corrections the minutes were approved as printed.
Moved by Councilmember otto and seconded by Councilmember Duitsman to hire the
firm of Mateffy Engineering & Associated; Inc. as recommended by the Planning
Commission for the Cities planning on an hourly rate bases. Motion unanimously
carried by a vote of 5-0.
Chief of Police Joe Zerwas and John Kuester PSE Coordinator for State of Min-
nesota Comprehensive EmplOYment Training Center met with the Council regard-
ing the CETA program its functions, payment schedule, contracts and employ-
ment requirements. Mayor Madsen asked the Health & Safety Committee to
follow up on this matter.
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Moved by Councilmember Duitsman and seconded by Councilmember Engstrom
approving the transfer of $3,261.21 and close out the account at the First
National Bank and deposit it in the Bank of Elk River general account. Motion
unanimously carried by a vote of 5-0.
Moved by Councilmember Engstrom and seconded by Councilmember Toth appointing
Councilmember otto to Community Education Advisory Committee motion unanimously
carried by a vote of 5-0.
Moved by Councilmember Toth and seconded by Councilmember Duitsman approving
the payment ~equest of Acton Construction Co; Inc. No.8 in the amount of
$171,521.28 subject to receipt of State and Federal reimbursement funds.
Motion unanimously carried by a vote of 5-0.
Moved by Councilmember Duitsman and seconded by Councilmember Toth that all
department heads or responsible persons document all data relevant to private
or city owned properties in which a liability could or may occur, then or at
a later date. Motion unanimously carried by a vote of 5-0.
Moved by Councilmember Duitsman seconded by Councilmember Engstrom extending
the term of office of the members of the Utility Cormnission for an additional
30 days. Motion unanimously carried by a vote of 5-0.
Moved by Councilmember Engstrom and seconded by Councilmember Duitsman to adjourn
the meeting as there were no further business motion unanimously carried by
a vote of 5-0.
Meeting adjourned at 9:45 P.M.
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