01-05-1976 CC MIN
REGULAR SEMI-MONTHLY MEETING OF THE
CITY COUNCIL OF ELK RIVER
HELD IN THE COUNCIL CHAMBERS OF THE CITY OFFICE BLDG.
O January 5, 1976 at 7:30 PM.
. The Regular Semi-Monthly Meeting of the Elk River City Council "Jas called to order by Mayor
Lundberg on January 5, 1976 at 7:30 PM. in the Council Chambers of the City Office Bldg.
Members present were as follows: Mayor Lundberg, Councilmembers Konop, Hudson, Syring, &
otto.
The minutes of the December 15, 1975 meeting were reviewed the motion pertaining to the
assessment roll on sidewalk & curb should read five (5) years and not fifteen (15) years
as there were no other additions or corrections the minutes were approved as corrected.
Mr. Don Winkelman of vlinkelman Enterprizes Inc. and his attorney met with the Council
regarding the delay in the final payment request for the work completed at the Northbound
Liquor Store.
Moved by Councilmember Hudson and seconded by Councilmember Otto approving the payment reques.
of $8,501.10 to Winkelman Enterprises Inc. as recommended by Rod Neujahr with the $200.00
retainer for work that has not been completed. Motion unanimously carried by a vote of 5-0.
Moved by Councilmember Hudson and seconded by Councilmember Syring approving the blanket
police patroling contract with UPA for the year 1976 in the amount of $1,800.00. Motion
unanimously carried by a vote of 5-0.
Moved by Councilmember Hudson and seconded by Councilmember Otto approving the following
1976 appointments.
O Ernie Thielke, Liquor Store Manager
Rex Oetinger, Bldg. & Zoning Inspector
\ Ken Nelson, St. Superintendent & Assit. Weed Inspector
Joe Zerwas, Chief of Police
Leon Vassar, Dutch Elm Inspector
Dr. Sommer, Health Officer
Father PE$~~~e>>h Tri-Cap representative -
Rev. DiCK, 'r;~brary Board 1-1-76 to 12-31-78
Doug Johnson, Library Board 1-1-76 to 1~31-76
(replace unexpired- term Cliff Lundberg)
Motion unanimously carried by a vote of 5-0.
Moved by Councilmember Syring and seconded by Councilmember otto approving the re-appointment
of Larry Toth to the Planning Commission 1-1-76 to 12-31-78 and appointing Mel Beaudry to fil:
the unexpired term of Dan Bailey 1-1-76 to 12-31-78. Motion unanimously carried by a vote of
5-0.
Moved by Councilmember Hudson and seconded by Councilmember otto approving the re-appointment
of Bob Westerland to the City Park Board 1-1-76 to 12-31-78. Motion unanimously carried by
a vote of 5-0.
Moved by Councilmember otto and seconded by Councilmember Hudson approving the re-appointment
of Councilmember Bob Syring as acting Mayor. Motion unanimously carried by a vote of 5-0.
Ray Doebler regarding the sanitary sewer hook-up for 1976 for School View 1st Addition. The
.Council stated that at the present time the grant doesn't include a lift station as PCA
ouldn't allow for it but that the City would try and work someting into the 1976 Improvement
rogram.
Bob Milne, City Financial Advisor met with the Council regarding the 1976 Improvement Bond
Sale. He reviewed his preliminary plans for the Council. Bob Milne & Councilmember: Syring
will meet with the utilities Commission and go over these proposals with them.
Moved by Councilmember Syring and seconded by Councilmember Otto approving and authorizing
the publishing of the 1976 Bond Sale for January 27, 1976 at 12:00 o'clock noon. Motion
unanimously carried by a vote of 5-0. A copy of the resolution is attached.
Mayor Lundberg made the following Committee Appointments for 1976.
appointments is attached.
A copy of the
No further business the meeting adjourned at 9:12 PM.
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