04-21-1975 CC MIN
REGULAR SEMI-MONTHLY MEETING OF THE
CITY COUNCIL OF ELK RIVER
HELD IN THE CotmCIL CHAMBERS OF THE CITY OFFICE BLDG.
O April 21, 1975 at 7:30 PM.
The Regular Send-Monthly Meeting of the Elk River City Council was called to order by Mayor
Lundberg on April 21, 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,
John MacGibbon, City Attorney was in attendance.
The ndnutes of the April 7, 1975 meeting were approved as printed.
Moved by Councilmember Hudson and seconded by Councilmember Syring approve and issue a
cOmiitional Use pernd.t to Mrs. Douglas Walker to maintain a Day Care Center in their home
up to 10 children providing they meet all County and State code regulations. Motion
unanimously carried by a vote of 4-0.
Don Strei, Randy Linquist, and Gene Scribner representing the Elk River Joint Park Board
met with the Council regarding CETA workers and the maintenance of the ball parks. Council
stated that Mr. Nelson will continue to maintance the ball parks with his employees.
The Counc~l looked at a road sign for the Northbound Liquor Store the matter was referred
to the Fitmce Comnd.ttee.
The Council reviewed some plans for lot developments within the 2 ndle Elk River area. The
matter was tabled until more information was avalible for the Planning Comnd.ssions:J:"eview
and recomendations.
O The Counil reviewed the City Insurance bids with Dan Greene and Al Froehlich in attendance,
Final awarding fo the bid was continued until May 5, 1975 more information on clarification
on certain items were needed.
9: 30 PM. Ma:y-&t declared the receiving of bids on the compressor and jeep closed.
The following bids on the compressor were received:
Harvey Richner $35.00
George Mattson $25.00
Moved by Councilmember Hudson and seconded by Councilmember Syring to accept and award the
highest bid to Harvey Richner. Motion unanimously carried by a vote of lv-O.
The following bids on the jeep were received:
81:~Nj~tj~g~on i1~6:88
George Hudson $161.00
George Mattson $103.55
Jeff Syring $175.25
Moved by Councilmember Sryi.ng and seconded by Councilmember Hudson to accept and award the
highest bid to Olaf Netteberg 4-0.
The Council reviewed the two maintance service contracts for police dept. radio's equip..
ment received from Land Mobile &: Air Comm.
O Moved by Councilmember HUdson~,and seconded by Councilmember Ko~;uthoriZing Joe Zerwas
to sign service contract with which ever of the two bidders he Gers. Motion unanimously
carried by a vote of 4.-0.
Mr. Jones a resident on Baldwin Ave. met with the Council regarding speeders on Baldwin Ave.
the Council referred the matter to the Police Dept. possib'1:y,'J.ee can arrange for a unmarked
car for that area.
Moved by Councilmember SYring and seconded by Councilmember Konop approving the Change
Order #5 on Northbound Liquor Store for a one-way window in the office area. Motion
unanimous~ carried by a vote of 4-0.
Council reviewed the letter received from the Park board regarding possible land pur-')
chase for park area. The letter to be filed at this time as the monies for this \
type of project are not availible at this time.
Joe Zerwas and. John MacGibbon are to get together and draw up some papers for those
property owners that have untidy appearing yards.
Moved by Councilmember S3"Ting and seconded by Councilmember Hudson approving the paying of
the Liquor Store bills for pa7Dlent. Motion Unanimous~ carried by a vote of 4-0. A copy
of the list is attached.
Moved by Couneilmember Konop and seconded by Councilmember Hudson declaring the vacancy of
Councilmember Rose .Arm Burke and authorizing 3 QIOnths salary to be paid. Motion unanimous~
carried b.r a vote of 4-0.
Moved by Councilmember Hudson and seconded by Councilmember SYring aubhorizer;$55.00 to
Darrell Mack to attend Wastewater Operators Institute which covers tuition and expenses.
Motion unanimous~ carried by a vote of 4-0.
Moved by Councilmember Hudson and seconded by Councilmember Syring approving the change
order for the sign for the Library Bldg. Motion unanimously" carried by a vote of 4-0.
Moved by Councilmember Hudson and seconded by Councilmember Konop accepting the new Library
Bldg. Motion unan:i.mous~ carried by a vote of 4-0.
Moved by Councilmember Konop and seconded by Councilmember Hudson approving the resolution
urging the State Legislators to support H.F. 75o-B.F.776 Public Library Assistanee::::Act.
Motion unanimously" carried by a vote of 4-0.
No further business the meeting adjourned at 10:45 PM.