11-21-1977 CC MIN
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REGULAR SEHI-MONTHLY MEETING OF THE
CITY COUNCIL OF ELK RIVER
HELD IN THE COUNCIL CHAMBERS OF THE CITY OFFICE BLDG.
November 21, 1977 at 7:30 P.M.
Members present: Hayor Lundberg Councilmembers Otto, Syring, Toth and Konop.
The minutes of the November 7, 1977 meeting were reviewed it was noted that
Clifford Gustafson bid should read $61,000.00 not $16,000.00 as there were
no ether additions or corrections the minutes were approved as corrected.
Moved by Councilmember Toth and seconded by Councilmember Konop approving the
North Suburban Regional Mutual Aid Agreement. Motion unanimously carried by
a vote of 5-0.
Moved by Councilmember Syring and seconded by Councilmember Otto approving the
payment reouest No.3 (final) in the amount of $1,200.00 for NDH, Inc. (1976
Street Improvements) Motion unanimously carried by a vote of 5-0.
Lawrence Kreger of Yreger Construction Co. met with the Council to discuss
the Township winter sanding and snow plowing. The Council stated that any
questions would have to be presented to the new City Council as this Council
has no authority after December 31, 1977.
Richard Dorsey met with the Council requesting a renewal of his on and off-
sale non-intoxicating malt liquor license.
Moved by Councilmember Otto and seconded by Councilmember Konop approving and
granting the renewal of Richard Dorsey on and off-sale non-intoxicating malt
liquor license for Dick's Main Tap at 651 Main Street. Elk River, Minnesota.
Hotion unanimou$~y carried by a vote of 5-0.
Ernie Thielke met with the Council regarding the installation of' a self service
cooler and storege building for Southbounds on-sale store. The Council stated
that if, appeares that we would have to advertize for bids since the amount is
over $5,000.00. Clerk, however ~~ll check the statue. As to the storege
building the Council vJOuld like him to transfer from Northbound and use that
space for the empty beer cases for the time being until we can see that the
store continues to make a profit.
Mr. & Mrs. Clifford Gustafson met with the Council for the purpose of negotiating
the terms of the lease for the former on-sale municipal liquor establishment.
1. $25,000.00 down
$5,000.00 per year to be made June and December principal and 8% interest
included on the $5,000.00.
2. rental fee payable monthly
rent per month $1.,00.00
utilid::ies (se"rer, vJater, electric, gas)
Total
$400.00
$200.00
$600.00
r
3.
Utilities percenta~e split
60 / ~O bar 60%
off sale 4rf/o
.
Hr. Driessen. and Mr.- Burquist representing the Faithfellowship Church met
with the Council regarriing servicing sewer and water to their property North
of Fifth Street. Lyle Swanson, City Engineer stated that if the church board
wanted to hire the necessary work done for t:hAse services and did not run the
cost thru the regular assessment proceedures tbey could save themselves 15 to 20
percent from what the engineering~report estimated.
Moved by Councilmember Toth and seconded by Councilmember Otto approving
Change Order No. 1 Wastewater Treatment Plant increased of $26,430.00 over
original contract of $1,334,810.00 with Acton Construction, Incorporated.
Motion unanimously carried by a vote of 5-0.
Lyle Swanson briefly reviewed his report on traffic study for the Neil Larson
and Joe Bailey building proposals. He stated that he would have his report
in final form for the November 28, 1977 Planning Commission Meeting.
No further business the meeting adjourned at 10:35 P.M.
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