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11-15-1976 CC MIN o t) o REGULAR SEHI-MONTHLY fvlEETING OF THE CITY COUNCIL OF ELK RIVER HELD IN THE COm~CIL CH~mERS OF THE CITY OFFICE BLDG. November 15, 1976 at 7:30 PM. The Regular Semi-Monthly Meeting of the Elk River City Council was called to order by Hayor Lundberg on November 15, 1976 at 7:30 PM. in the Council Chambers of the City office building. Members present Hayor Lundberg, Councilmen Konop and otto. The minutes of the November 1, 1976 regular meeting were reviewed as there were no additions or corrections the minutes were approved as printed. The minutes of the November 3, 1976 canvassing board meeting were reviewed as there were no additions or corrections the minutes were approved as printed. Moved by Councilmember Konop and seconded by Councilmember otto approving the resolution "Applying for State of Minn. Land Use Planning Grant Program". Motion unanimously carried by a vote of 3-0. A copy of the resolution is attached. The Council reviewed Mr. Schambers letter located on Tipton Ave. in the boulevard. with Mr. Nelson as he stated the trees do looking trees. requesting the removal of three cottonwood trees The Council denied the request after discussion not present a hazard plus they are attractive The Council also reviewed Mr. Myron Burquest request for re-embursement of $30.00 for sewer line roto-rootered at the Faith Fellowship parish house. The request was denied because the City was not first notified of the problem if they had been notified they would have discovered the problem and this expense would not have occured. Moved by Councilmember otto and seconded by Councilmember Konop approving and accepting the contract for 1977 with Authorized Consultants for the General Government and Liquor Stores computerized accounting system for $2,700 a year for General Government and $3,000.00 a year for the Liquor Stores. Hotion unanimously carried by a vote of 3-0. Hoved by Councilmember Konop~and seconded by Councilmember Otto approving the paying of the Liquor Store bills for payment as listed. Motion unanimously carried by a vote of 3-0. Moved by Councilmember otto and seconded by Councilmember Konop approving that stop signs be installed on both sides of the streets at Upland Ave. and the service road and also at the intersection of School Street and Proctor Ave. Motion unanimously carried by a vote of 3-0. Councilmember Syring inattendance at 8:45 PM. Mayor Lundberg gave a progress report on the consolidation. No further business the meeting adjourned at 9:30 PH. ~~ "RESOLUTION APPOINTING ELECTION JUDGES FOR REGULAR CITY ELECTION OF NOVEMBER 2, 1976' BE IT RESOLVED by the City Council of the City of Elk River as follows: 1. The persontbelow named are hereby appointed judges for the City Regular Election to be held in the City of Elk River, County of Sherburne, State of Minnesota, on Tuesday, November 2, 1976. The judges appointed, and voting place wherein they shall serve and the hours of voting are as follows: A. PRECINCT - Elk River City Hall Main Street & Hwy. 10 To serve from 7:00 a.m. to 8:00 p.m. and to completion of count. 441-1513 Gale Brindamour . 441-5492 Susan Madison 441-1445 DeLoris Collins / 441-1134 ~arriet Siegler 441-2697 Sandy Greene 441-2554 Bill Konop 441-1111 Tom Duggan 441-1243 Milt Salk 441~2871 pprpthyEull. 441-1250 Leonard K6k6tt Adopted by the Council this 1st day of November, .----..---.-.-.-- .-) C.. ../::>"..."......._..~...//:? 'A~~est:-- ~...L-.--i-.c:~~~~--:7~...& ....Gh~~les J. sa~:~,/Cl'erk~~easurer --...,z..J 115 5th Street 23 Tamarack Drive 329 2nd Street 340 Norfolk Ave. 1215 4th Street 1170 5th Street 562 6th Street 1123 Main Street 928 Lookout Place J 611 Irving Ave. 1976.