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08-15-1977 CC MIN ~ REGULAR SEMI-MONTHLY. MEETING OF THE CITY COUNCIL OF ELK RIVER HELD IN THE COUNCIL CHAMBERS OF THE CITY. OFFICE BLDG. ~ugust 15, 1977 at 7:30 P.M. Members present: Mayor Lundberg, Councilmembers Konop, Syring, otto and Toth. The minutes of the August 1, 1977 meeting were reviewed as there were no additions or corrections the minutes were approved as printed. The following are the construction bids received for the 1977 Street Improvements. N.D. H. Incorporation Section 1. - Bituminous Overlay Total Bid Section 2. - Street Improvements Total Bid $5,280.00 $13,160.00 C&M Enterprises Section 1. - Bituminous overlay Total Bid Section 2. - Street Improvements Total Bid $5,967.00 $15,400.00 Buffalo. Bituminous Section 1. - Bituminous Overlay Total Bid Section 2. - Street Improvements Total Bid $7,240.00 $16,130.00 Moved by Councilmember Syring and seconded by Councilmember Toth of award the construction contract to N.D.H. Incorporated at the lowest bid in the amount of $18,440.00 for ~treet improvements. Motion unanimously carried by a vote of 5-0. Ken Nelson Street Superintendent met with the Council regarding the drainage problems that will be created by the school construction. Bob otto stated he will met with the School Board regarding the problem. Moved by Mayor Lundberg and seconded by Councilmember Konop to adopt and approve the Elk Hills Square Development for a Planned Unit Development with 40 Townhouse units as presented on Exhibit B. The following vote was taken. Yea's 2 (two) Lundberg, Konop Nea's 3 (three) Toth, Syring, otto Motion fails. Lyle Swanson City Engineer was instructed to check 5th street overlay to see if this is a result of the contractor. Mayor Lundberg reviewed the letter from Minnesota Department of Transportation for Council regarding construction cross over and turn lanes. Moved by Councilmember otto and seconded by Councilmember Syring approving the paying of the Liquor Store Bills for payment as listed. Motion unanimously carried by a vote of 5-0. A copy of the list is attached. ".. Mayor Lundberg stated that the Elk River Township Board has accepted our revised resolution. . No further business the meeting adjourned at 9:40 P.M. ,r-"'. \~cda!-~ , . Clerk-Treasure. ._~-- .C; . .