08-02-1976 CC MIN
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REGULAR SEMI-MONTHLY MEETING OF THE
CITY COUNCIL OF ELK RIVER
HELD IN THE COUNCIL CHAMBERS OF THE cm OFFICE BLDG.
August 2, 1976 at 7:30 p.m.
Members present: Mayor Lundberg, Councilmembers Hudson and Syring.
The minutes of the July 19, 1976 regular meeting were reviewed as there were no additions
or corrections the minutes were approved as printed. The Special minutes of the July
26, 1976 meeting were reviewed as there were no additions or corrections the minutes were
approved as printed.
Moved by Councilmember Hudson and seconded by Councilmember Konop approving and granting
the issuance of a one day non-intoxicating liquor licence to the Elk River JC's for
August 15, 1976 from 12:01 P.M. to 12:00 A.M. at a fee of $10.00. Motion unanimously
carried by a vote of 3-0.
Moved by Councilmember Konop and seconded by Councilmember Hudson approving the expenditure
of $203.70 to the Sherburne County Fair Board for expenses of the bands that participated
at the fair to be with drawn from the music fund. Motion unanimously carried by a vote
of 3-0.
Mr. Larry Thomas met with the Council regarding two tickets that he has received from
our Police Dept. one for unlawful assembly and the other for vagrancy. The Council
stated that they would investegate this matter and get back to Mr. Thomas by Tuesday or
Wednesday at the latest.
8:05 PM. Mayor Lundberg declared the Public Hearing for the relocation, improvement or
vacation of the alley in Block 1, North Park Addition.
Mayor Lundberg called a raise of hands of those 12 residents in attendance that were
for vacating the alley the count resulted in 11 t01.
Moved by Councilmember Hudson and seconded by Councilmember Syring to vacate the alley
in Block 1, North Park Addition which is bounded by School Street, Jackson Ave. ,8th
Street and Irving Ave. but retain all utility easements. Motion unanimously carried by
a vote of 3-0. A copy of the map is attached.
The Olerk was also instructed to recDrd the vacating of the alley with the County Auditor
and Register of Deeds.
Mr. Clarence Cook of 429 Line Ave. met with the Council regarding the zequest by the City
for a roadway easement for the proposed new road from Hwy. 169 to County Rd. 13 from Mr.
Cook .460 s1{. ft. will be needed.
Moved by Councilmember Hudson and seconded by Councilmember Konop to waver the city sewer
and water hook-up fees for Mr. Cook, 429 Line Ave. subject to receipt and execution of
the required roadway easement. Motion unanimously carried by a vote of 3-0.
Lyle Swanson, City Engineer, reviewed for the Council some of the requirements needed for
our loan application for FHA for the sewer interseptor.
Moved by Councilmember Syring and seconded by Councilmember Hudson accepting and approving
the contract amendment No. 1 Wastewater Treatment Plant with McCombs-Knutson Associates,
Inc. and authorizing the Mayor and City Clerk to sign the contract. Motion unanimously
carried by a vote of 3-0. A copy of the contract is attached.
Nocturther business the meeting adjO\U'tled at 8'56 PM. ~