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10-07-1963 VCM VILLAGE OF ELK RIVER COUNCIL MEETING October 7, 1963 The regular meeting of the Elk River Village Council was held at the Village Hall on Oct 7, 1963. Members present: Johnson, Meyer, Norris, and Briggs. Larson was absent. The meeting was called to order by Mayor Johnson. The minutes of the last meeting were read and approved. Sherman Sachs was present. He applied for a renewal of his on and off beer license. Upon motion by Meyer and second by Briggs the renewal was granted. One bid for the school property in Orono was received from John Plaisted amount $2600.00. A motion was made by Norris and seconded by Meyer to offer to accept $2600.00 plus half the accumulated sewer assessments on the property amounting to $702.23. Motion carried. Motion by Norris and second by Meyer that the village council go on record of favoring house to house mail delivery. Carried. The following levy was made for 1964: General Fund 33 mills Utilities 5 mills Library 5 mills Poor Fund 2 mills Music Fund 1 mill Firemen’s Relief 1/10 mill The American Legion Post applied for a club license to sell intoxicating liquor in the club rooms. A motion was made by Meyer and seconded by Briggs to grant such a license to the Legion for one year upon payment of $100.00. Motion carried. A building permit was issued to John Komar for a residence. A motion was made by Norris and seconded by Meyer to transfer $10,000.00 from the Liquor Store to the General Fund. Carried. A motion was made by Meyer and seconded by Norris to transfer $6000.00 from the sewer disposal fund to the general fund for salaries paid out of the general fund for sewer work. Motion carried. The following bills were approved and ordered paid: Ford Garage – gas, oil 51.73 Fire Department – fires 109.00 N.P. Railway – rent 300.00 E.R. Auto Imp Co – gas, oil, labor 19.25 H&S Asphalt Co – mix 32.72 Star News – printing 28.70 E.R. Mach Shop – repairs 4.00 Andys Electric – service 5.63 Elkrete Ready mix – gravel 39.00 League of M. Mun. – handbook 7.50 Elk R. Lmbr Co – mdse 4.80 Doebler’s Pure Oil – gas, oil 42.85 Ind. Hardsurface – repairs 5.75 Zep. Mfg Co – mdse 28.93 Gopher Stamp and Die – signs 57.05 Bank of Elk R. – ins 753.98 Weber’s Texaco – gas, oil 75.80 John E. MacGibbon – service 22.50 Hennepin Co. Relief Board – Rosen case 169.95 Farm Bureau – gas, oil 14.82 Miller-Davis – mdse and docket 15.52 Tip Top Café – transient meal .75 George Moos – police 70.52 Wm T. Mills – engineer 141.50 P.E. Oscarson – gas, oil 84.66 Dan Bailey – printing 6.80 Clarence Kramer – janitor 7.50 Library Agency – looks 115.31 Bobbie Peterson – asst 14.00 Linda Sven – asst 10.50 E.R. Utilities – Sept (village) 283.63 N.W. Bell – phones 32.89 LeRoy Pike – labor 130.17 Art Barnier – labor 128.71 Hennepin Co Welfare – Rosen case 12.00 LeRoy Pike – labor 113.01 Art Barnier – labor 99.04 State Farm Ins Co – ins 38.45 Clarence Kramer – janitor 54.00 Carlson Bros – mdse 2.44 E.R. Utilities – Sept. Sewer 150.85 N.W. Bell – phone sewer 14.06 A.N. Johnson Co – excavating 97.50 Star News – printing, sewer 22.95 Meeting adjourned. H.A. Briggs Village Clerk AGREEMENT FOR EASEMENT I ..J This agreement made and entered into this ~day of October, 196), by and between the Fullerton Lumber Company, a corporation, party of the first part, its successors and assigns, and the Village of Elk River, a municipal corporation, party of the second part, witnesseth: WHEREAS, the party of the first part owns and has title to cer- tain real estate situated in the County of Sherburne and State of Minnesota and described as follows: That part of Lot ), Block 2), Original Plat of the Village of Elk River, Sherburne County, Minnesota, described as follows: Beginning at the Northwest corner of the East 227 feet of the North Half (N 1/2) of said Block; thence South along the West line thereof a distance of )4.9 feet; thence East at right angle 1.4 feet; thence South 198 feet to a point 145 feet East of the East line of (Park Street) now Morton Avenue; thence Easterly to a point 187.3 feet West of the East line of said Block 23 and 213.47 feet South of the intersection of the East line of said East 227 feet of the North Half (N 1/2) of said Block 23 and the Southerly right-of-way line of U. S. Highway No. 10; thence Northerly to said point of intersection; thence North- westerly along said right-of-way line to its intersection with the North line of said Block 23; thence West along said North line to the point of beginning, and WHEREAS, the party of the first part has located and established on said lands and premises a building described and designated as a lumber yard and lumber yard office, and WHEREAS, the party of the second part desires to construct and locate on top of said building a siren to be used for purposes of fire calls, fire meetings, curfews and other emergency purposes not herein specified. NOW, THEREFORE, IT IS AGREED, by and between said parties as follows: 1. That the party of the first part does hereby grant, assign and set over to the party of the second part, the right to construct such siren, so-called, at the expense of the party of the second part for the uses and purpos~s hereinbefore specified for an undeterminate period of time. 2. That the party of the first part shall fully use and enjoy the aforedwscribed premises except as to the rights herein granted and the party of the second part hereby agrees to hold and save the said party of the first part harmless from any and all damage arising from its use of the right and easement herein granted and agrees to pay any damage or damages which may arise to the property, premises or rights of the party of the first part through the second party's use, occupation and possession of the rights herein granted; that in exchange for such agree- ment, the party of the second part does hereby agree to pay the party of the first part the sum of $1.00 per year in addition to the other consid- eration hereinbefore described. IN TESTIMONY WHEREOF, the parties have hereunto set their hands and seals this _ day of , 196:3. In, esence of: ~ . < I' .' -:) , . .. .:/ ~~,;,;,cK:t~t: 4; ;4~ I j;' /} /7 . I,. ~,,,-ctLL.. ,~~e ,,-,",-J.-- FULLERTON LUMBER COMPANY '. ( .., By~-~C;'V( (' r . ~ ~ l'~ (.- \' '-',