07-18-1977 CC MIN
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COUNCIL MEETING
July 18, 1977 at 7:30 pm.
Members present: Mayor Lundberg, Councilmembers Otto, Syring and Toth.
The minutes of the July 5, 1977 meeting were reviewed as their were no
additions or corrections the minutes were approved as printed.
The Council reviewed the Financial Partners Inc. site plan and sign design
for thetr proposed retail clothing outlet store.
Moved by Councilmember Otto and seconded by Councilmember Syring to accept
and approve the recommendation of the planning commission granting Financial
Partners, Inc. request for a Conditional Use Permit for a retail clothing
outlet at 922 Main St., Elk River, Minnesota-with the following conditions.
1. Provide a minimum of 15 on-site parking spaces.
2. 18 ft. wide driveway.
3. 18 ft. wide exit onto the street.
4. Non Transferrable Conditional Use Permit to be issued to Financial
Partners, Inc.
5. Provide layout of sign to Council & Bldg. Inspector for approval.
6. Must meet Building Code for occupancy permit.
Motion unanimously carried by a vote of 4-0.
Mayor Lundberg reviewed the amended consolidation resolution for the Council.
Moved by Councilmember Otto and Seconded by Councilmember Toth to resend the
June 20, 1977 Consolidation Resolution and adopt the new Revised Consolidation
Resolution as presented. Motion unanimously carried by a vote of 4-0. A
copy of the resolution is attached.
Lyle Swanson, City Engineer, met with the Council and reviewed the 1977
plans ana specifications for the street improvements.
Moved by Councilmember Syring and seconded by Councilmember Toth to accept
the plans and specification for the 1977 street improvement but excluding the
seal coating and the Elk Hills Street and call for the bid opening for August
15, 1977 at 10:00 am. at tl'j.e City Hall and authorize the City Engineer to
advertize for the calling for the bids in the Sherburne County Star News and
the Construction Bulletin. Motion unanimously carried by a vote of 4-0.
Moved by Councilmember Toth and seconded by Councilmember Syring accepting
and approving the Change Order No. 1 with Metro Inc. for an additional cost of
$3,065.00 on the lift station interceptor bid. Motion unanimously carried by
a vote of 4-0.
Mayor Lundberg reviewed the Minnesota Hwy Dept. proposed projects report for
the State.
Moved by Councilmember Syring and seconded by Councilmember
the paying of the liquor store bills for paymertt> as. listed.
carried by a vote of 4-0.
Otto appr9ying.
Motion unanimously
No further business the meeting adjourned at 9:10 pm.
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