12-01-1975 CC MIN
REGULAR SEMI-MONTHLY MEETING OF THE
CITY COUNCIL OF ELK RIVER
HELD IN THE COUNCIL CHAMBERS OF THE CITY OFFICE BLDG.
" December 1, 1975 at 7:30 PM.
~ The Regular Semi~onth1y Meeting of the Elk River City Council was called to order by Mayor
Lundberg on December 1, 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
Otto.
The Special minutes of the November 17, 1975 meeting were reviewed as their were no addition
or corrections the minutes were approved as printed.
The regular minutes of the November 17, 1975 meeting were reviewed the paragraph pertaining
to the storm sewer tile should include the location which is East of Upland and low area
South of Hwy. #10 as there were no other additions or corrections the minutes stand approved
as corrected.
Mr. Richard Dorsey met with the Council regarding his application for a on-off sale non-
intoxicating liquor license and a set-up license for the Main Tap. The Council stated that
since our Chief of Police hadn't had suffient amount of time to review the application
it was therefore suggested that Mr. Dorsey meet with Mr. Zerwas at which time the applicatio:
is okayed the Clerk will call for a Special Meeting.
Mr. Bob Reynolds representing the Eagles Club met with the Council regarding their applicatil
for a Club License. The Council told Mr. Reynolds the same thing as they told Mr. Dorsey.
Ken Nelson Street Superintendent was inattendance and he reviewed for the Council the Street
O Dept. snow removal policy.
.. ) Moved by Councilmember Syring and seconded by Councilmember Hudson approving the. purchase of
(1) one Bros Snow Blower from Richard Burgoyne in the amount of $1,500.00 and the Clerk to
negotiate the terms of payment. Motion unanimously carried by a vote of 5-0.
Moved by Councilmember Hudson and seconded by Councilmember Konop approving the ordinance
changing council salaries for the year 1976. Motion carried by a vote of 4-1. The
following voted yea Mayor Lundberg, Councilmembers Konop, otto, and Hudson. Councilmember
Syring voted nea. A copy of the ordinance is attached.
Moved by Councilmember Konop and seconded by Councilmember Syring approving the payment from
N.D.H. Inc. for the 1975 Street Improvements in the amount of $47,057.05. Motion unanimously
carried by a. vote of 5-0.
Mayor Lundberg gave a short report on the PCA hearing regarding the Citys request for
funding for the interseptor. Final out come resulted in fund grant for the sewage treatment
plant but not for the interseptor.
Mayor Lundberg also reported on the annexation meeting he said the committee set-up some
quide lines and forwarded them onto the Township Board for their counter proposal. Next
meeting scheduled for February 1976.
Moved by Councilmember Hudson and seconded by Councilmember Syring appointing the auditing
firm of Hill, Milne & Co. to do the City of Elk Rivers 1975 audit. General Government and
Liquor Stores. Motion unanimously carried by a vote of 5-0.
~NO further business the meeting adjourned at 9:15 PM.
~