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06-17-1974 CC MIN REGULAR SEMI-MONTHLY MEETING OF THE CITY COUNCIL OF ELK RIVER HELD IN THE COUNCIL CHAMBERS OF THE CITY OFFICE BLDG.. June 17, 1974 at 7:30 P.M. The Regular Semi...Monthly meeting of the Elk River City Council was called to order by Mayor Lundberg on June 17, 1974 at 7:30 PM. in the Council Chambers of the City Office Bldg. Members present were as follows: Mayor Lundberg, Councilrnembers Cooper and Burke. The minutes of the June 3rd meeting were approved as printed. Moved by Councilrnember Cooper and seconded by Councilrnember Burke approving the renewal request of the Eagles Club for a Set-Up Lie. Motion unanimously carried by a vote of 3-0. Moved by Councilrnember Cooper and seconded by Councilrnember Burke approving the reviewal request of Milot s Main Tap for a Set-Up Lie. Motion unanimously carrieyy a vote of 3-0. Developer Marvin George met with the Council requesting that the Street paving for School View 1st Addition be done in two stages first stage pave the streets that are already developed and pave the remaining street next year 1975. Moved by Councilrnember Cooper and seconded by Councilrnember Burke approving Marvin George request to pave the street in School View 1st Addition in two stages as submitted. Motion unanimously carried by a vote of 3-0. Moved by Councilrnember Cooper and seconded by Burke declaring June 21 - July 21 1974 a Victory Month. Motion unanimously carried by a vote of 3-0. oved by Councilrnember Burke and seconded by Councilrnember Cooper authorizing that the 9,695.00 fifth entitlement period July 1, 1974 through June 30, 1975 planned use report on eneral Revenue Sharing be placed in Item 9 Multipurpose and General Government. Motion Unanimously carried by a vote of 3-0. Moved by Councilrnember Burke and seconded by Councilrnember Cooper Authorizing John MacGibbon to draft a letter to Burlington Northern Inc. regarding the lease rent increases for 1974 and 1975 also state the City position in that we appase the increase because we maintain the parkin lots. Motion unanimously carried by a vote of 3-0. Moved by Councilmember Cooper and seconded by Council member Burke to accept Sherburne County Sheriffs Dept. lease agreement on the new radio at $300.00 per year to be reviewed again at the end of the year. Motion unanimously carried by a vote of 3-0. Moved by Councilrnember Burke and seconded by Councilrnember Cooper calling for the public sale of $260,000 General Obligation Library Building Bonds of 1974 for July 17, 1974 at 7: 00 PM. also authorize the Clerk To advertise in the Sherburne County Star News and the Construction Bulletin. Motion unanimously carried by a vote of 3-0. Mayor Lundberg made the following appointment. Father Petermeyer to the Tri-Cap Board as Father Haupt has other commitments. Moved by Councilrnember Cooper and seconded by Councilrnember Burke to erect a 3 way stop si~ on School Street East bound. Hqlt Ave.4htterance Meadowvale Rd. West bound and Upland; Ii 411) School Street and Proctor Avenue. Motion unanimously carried by a Vote of 3-0. oved by Councilrnember Cooper and seconded by Councilrnember Burke to invoice Gunnar L. Johnson nd Hazel Frye as suggested in Mr, Nelsons report. Motion unanimously carried by a vote of 3-0. Moved by Councilrnember Cooper and seconded by Councilmember Burke to approve the payment of the Liquor Store bills as presented and listed. Motion unanimously carried by a vote of 3-0. Mayor Lundberg appointed Bob WesterJ4rdto the Park Board to fill the vacance by Mr. Les Derr to the year 1975. The Council dismissed the Chief of Police Bob Olson from all duties as of June 16, 1974 Comptime will be forfited and vacation pay that has been earned will be payed. No further business the meeting adjourned at 10:55 PM. L ._~ . . .