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04-30-1974 CC MIN - SPECIAL #3 SPECIAL MEETING April 30, 1974 at 7:40 PM. A Special Meeting of the Elk River City Council was called to order by Mayor Lundberg at 7:40 PM April 30, 1974 in the Council Chambers of the City Hall for the purpose of reviewing the tabulations of the bids received for the Library Bldg. Construction and to award the bid. The following members were present: Mayor Lundberg, Councilmembers Cooper, Hudson, Syring and Burke, Moved by Councilmember Cooper and seconded by Mayor Lundberg to accept and award the Library Bldg. Construction bid to Elview Construction at the bid amount of 230,679.00 with out block, $231,700.00 with block. as per the tabulation of the architect. Motion unanimously carried by a vote of 5-0. Councilmember Rose Ann Burke goes on record stating that the Library building project is not going to receive any more monies. No further business the combined three special meetings adjourned at 9:30 PM. (' e -- e RESOLUTION APPROVING SPECIAL lAW 1974 CHAPTER 537 \'lHEREAS, LAW 1974 CHAPTER 537 TITLED "City of Elk River to issue $260,000.00 in General Obligation Bonds for construction, equipping and furnishing of a Municipal Library", requires approval by a majority of the city council of Elk River before it becomes effective, BE IT RESOLVED by the city council of Elk River that Laws 1974 Chapter 537 is hereby approved. Adopted by the council this 6th day of May 1974. ~c~ ATTEST: OFFICAL SEAL :::