04-07-1975 CC MIN
REGULAR SEMI-MONTHLY 1'IlEl!TI'ING OF THE:
CITY COUNCIL OF ELK RIVER
HELD IN THE: COUNCIL CHAMBERS OF THE: CITY OFFICE ELDG.
" April 7, 1975 at 7:30 PM.
"""The Regular Semi-Monthly Meeting of the Elk River City Council was called to order by Mayor
Lundberg on April 7, 1975 at 7:30 PM. in the Council Chambers of the City Office Euilding.
Members present were as follows: Mayor Lundberg, Councilmembers Konop, Hudson, and Syring.
The minutes of the March 17, 1975 meeting were reviewed the following corrections were noted
the correction regarding the engineering fee for services of the Wastewater Treatment Plant
(be delayed) until the Federal Grant is received. Also the vote on all motion should read
5-0 and not 4-0. No further corrections the minutes were approved as corrected.
The Council will receive applications for the Council seat at 7:30 PM. April 21, 1975
vacated by Rose Ann Eurke,
Moved by Councilmember Syring and seconded by Councilmember Hudson approving the schooling
tuition fee for Mark Rieschl in the amount of $200.00. Motion unanimously carried by a vote
of 4-0.
The Council reviewed the radio service proposal but delayed action at this time until they
had an opportunity to review the contract.
Mayor Lundberg declared the week of April 14-20 1975 as " Honey Sunday Week" for the men-
tally handicapped of our area.
0" Moved. by counc. ilmember Syring and seconded by Councilmember Hudson adopting the resolution
urging the State Legislature to distribute all the telephone and railroad gross earning
. taxes to local units of governments. Motion unanimously carried by a vote of 4-0. A copy 0:
the resolution is attached.
Mayor Lundberg proclaims April 25, 1975 to May 25, 1975 as Arbor Day the planting of trees.
8:00 PM. the Mayor declared the receiving of City Insurance closed. The following bids were
recei ved:
1st State Insurance Agency.
1st National Insurance Agency.
The Council reviewed each of the bids recei ved with each of the Agency in attendance Dan
Greene 1st National, Al Froelich 1st State Agency. No action as to the awarding at this
time. A re-cap of the bids will have to be prepared and then reviewed.
Moved by Mayor Lundberg and seconded by Councilmember Hudson amending the zoning ordinance ae
following: "Day Care Center - the Councils interpretation of Zoning ordinance - any facilit-
ies which provides care of children outside of their own homes for a part of the 24 hour day
by persons unrelated to them by blood or marriage, except a private home providing for the
care of 5 children or less ( uncluding the family day care providers own children under
school age.) Motion unanimously carried by a vote of 4-0.
The issuing of the Conditional Use Permit to Mrs. Peper Walkers Day Care Center was tabled
until the next regular schedule meeting.
t)Moved by Councilmember Hudson and seconded by Councilmember Syring granting and approving
the Zoning Change requested by Financial Partners Inc. from a R-2 (two family) to c-1 (offic,
e) as recommended by the Planning Commission. Motion unanimously carried by a vote of 4-0.
Moved by Councilmember Syring and seconded by Councilmember Hudson approving the payment of
the General ?ove:nme~t as listed. Motion unanimously caf'ti.e.~...... /,~,_y?:e._ of .4-...0.p,
A copy of th~s hst ~s attached.,/ ~
No further business the meeting adjourned at 10:45 p~_/:~-:. _.-"::>s':;<'.\... . Lr
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