01-20-1975 CC MIN
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REGULAR SEMI-MONTHLY MEETING OF THE
CITY COUNCIL OF ELK RIVER
HELD IN THE COUNCIL CHAMBERS OF THE CITY OFFICE BLDG.
January 20, 1975 at 7:30 PM.
The Regular Semi-Monthly meeting of the Elk River City Council was called to order by
Mayor Lundberg on January 20, 1975 at 7:30 PM. in the Council Chambers of the City Office
Bldg. Members present were as follows: Mayor Lundberg, Councilmembers Konop,' Hudson, Syring,
and Burke,
The minutes of the January 6, 1975 meeting were reviewed the following corrections were note
the date should read 1-6-75 and not 1-20-75, the check on the parking lot assessment shouldt
credit~ed to the proper assessment roll and a letter of notification sent to the County
Auditor of this credit. No further additions or corrections the minutes were than
approved as corrected.
Moved by Councilmember Hudson and seconded by Councilmember Burke approving change order
No. 2 on Northbound Liquor Store Bldg. as recommended by Rod Neujahr. Motion unanimously
carried by a vote of 5-0.
Moved by Councilmember Hudson and seconded by Councilmember Syring approving change order
No. 3 on Northbound Liquor Store Bldg. as recommended by Rod Neujahr. Motion unanimously
carried by a vote of 5-0.
Moved by Councilmember Syring anJ seconded by Councilmember Hudson accepting the contract
with Russ Anderson for the installation of the carpeting for the new Library Bldg.
at $1.90 per square yard. Motion unanimously carried by a vote of 5-0.
The Public Hearing on the Wastewater Treatment Facilities was called to order at 8: 04 PM.
Mayor Lundberg, Skip McCombs, Lyle Swanson, and Greg Frank of M~Combs-Knutson & Associates
presented the presentation, other persons in attendance were Dick Gongoll, Jack Kline,
Mr. & Mrs. Kendall Houlten, Stan Weaton, Tom Koller, and Jack Gudim.
see attached transcript
The Mayor stated that if the City wants to apply for State Aid monies for a storm sew.er
project the preliminary application dead line is March 1, 1975.
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Mrs. Kenneth Van Patten met with the Council in regards to Joe Zerwas changing over tot' a
G.E. Dealer for the police depts radio repairs. Mrs. Van Patten would also like to have her
black metal book shelf back. Joe should contact her on this ma~ter of the book shelf.
Joe was also instructed to talk with Jerry Dube and ask him to ~.e~r~7M~6'~mS selling radio
equipment in our area unless he has a valid franchise. .~Li:...~...c,~~t!~.;1 ..l-t,.
Moved by Councilmember Burke and seconded by Councilmember Hudson approving the $40.00
schooling expenditure for Mark Rieschl. Motion unanimously carried by a vote of 5-0.
The matter on a vehicle for the dog catcher was tabled at this time his is to use the
68' Chev. pickup for dog catching.
Moved by Councilmember Hudson and seconded by Councilmember Burke approving of the
expenditure request of the Police Dept. to purchase two (2) Regency 8 Channel Scanners
for $281.00. Motion unanimously carried by a vote of 5-0.
Moved by Councilmember Syring and seconded by Councilmember Burke approving the paying
of the Liquor Store bills as listed. Motion unanimously carried by a vote of 5-0.
No further business the meeting adjourned at 10:00 PM.