08-19-1974 CC MIN
REGULAR SEMI-MONTHLY MEETING OF THE
CITY COUNCIL OF ELK RIVER
HEID IN THE COUNCIL CHAMBERS OF THE CITY OFFICE BIDG.
August 19, 1974 at 7:30 PM.
The Regular Semi-Monthly meeting of the Elk River City Council was called to order by Mayor
Lundberg on August 19, 1974 at 7:30 PM. in the Council Chambers of the City Office Bldg.
Members present were as follows: Mayor Lundberg Councilmembers Burke & Cooper.
Minutes of the July 15, 1974 meeting were corrected as follows:Delete on Bicycle rack not
to exceed $200.00 After the corrections were noted the minutes were approved as corrected.
Moved by Councilmember Cooper and seconded by Mayor Lundberg approving Item #1 change in
charge desk on Library furnishings increase of cost in charge desk of $230.00. Motion
unanimously carried by a vote of 3-0. /" --,/' ,-{~ L-/I ......f---- /1/
Lyle Swanson met with the council regarding Parking Lot Assessing. Moved by Councilmember
Burke and seconded by Councilmember Cooper to accept assessment.
Moved by Councilmember Cooper and seconded by Councilmember Burke to accept Lyle Swanson
City Engineers recommendation to cut back on seal coating on streets because of the cost.
Streets to be excluded in this years street improvements are as follows: 5th Street east of
Irving to apartments and 3rd Street from Irving to Gates. Motion unanimously carried by a
vote of 3-0.
September 16, 1974 set for three assessment hearings as follows: 8:30 PM. on Street, 9:00 PM.
on School View First Addition and 8:00 PM. for Parking Lot.
Moved by Councilmember Cooper to accept Chamber of Commerce request that the City pay $529.40
for City maps. Motion unanimously carried by a vote of 3-0.
Moved by Councilmember Burke and seconded by Councilmember Cooper to have Neujahr Associates
to go ahead with plans for new Off-Sale Liquor Store. Motion unanimously carried by a vote
of 3-0.
Moved by Councilmember Cooper and seconded by Mayor Lundberg authorizing Rose Ann Burke to
check with Liquor Store Manager Ernie Thielke to make a decision whether they should repair
or purchase a new cash register. Motion unanimously carried by a vote of 3-0.
Moved by Councilmember Cooper and seconded by Councilmember Burke to pay McEnary, Krafft,
Birch & Kilgore Architects on Library Project in the amount of $539.90. Motion unanimously
carried by a vote of 3-0.
Moved by Councilmember Burke and seconded by Councilmember Cooper to pay contractors Elview
Construction on Library construction in the amount of $25,207.20. Motion unanimously carried
by a vote of 3-0.
Change of meeting date of Regular Semi-Monthly meeting from September 2, 1974 to September 3
1974 due to Labor Day Holiday. Public notice to be published in Sherburne County Star N'ews
on August 29, 1974.
Moved by Councilmember Cooper and seconded by Councilmember Burke to have mileage raised from
9 cents per mile to 15 cents per mile. Motion unanimously carried by a vote of 3-0.
Moved by Councilmember Burke and seconded by Councilmember Cooper to approve the Municipal
Liquor Store bills as listed. Motion unanimously carried by a vote of 3-0.
Meeting adjourned at 10:30 PM.