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01-06-1964 VCM VILLAGE OF ELK RIVER COUNCIL MEETING January 6, 1964 The regular meeting of the Elk River Village Council was held at the Village Hall on Jan 6, 1964 with all members present. The meeting was called to order by Mayor Johnson. The minutes of the last meeting were read and approved. New members of the council, Hilmer Bartelt was sworn in. Results of the Dec. election: H.L. Johnson, re-elected for Mayor Hilmer Bartlet, Trustee J.C. Odegard, re-elected Treasurer W.M. Kittridge, re-elected Justice of the Peace A.E. Gongoll and Albert Bailey were present at the meeting. They asked that some blacktopping be done on certain streets. The council decided to have a survey be made by Engineer Mills and have estimate of the work. A motion was made by Norris and seconded by Meyer that blacktop be replaced on Morton Ave to Manor Place, Manor Place, and Norfolk sourth of Main Street. Also curb and gutter to be put in where necessary, curb and gutter expense to be assessed to property owner. Motion carried all voting in favor. A hearing was held on this date regarding a change in the zoning ordinance to zone the following as multiple dwelling: 242 feet east and 400 feet south of the corner School Street and Proctor Ave. This was formerly zoned as single dwelling. A motion was made by Bartelt and seconded by Norris to make the change in the zoning ordinance. Motion carried. Upon motion by Norris and second by Meyer an off sale beer license was granted to George Dietz. A motion was made by Briggs and seconded by Meyer to appoint Wm. Patenaude Jr. on the Power and Light Commission. Carried. John E. MacGibbon was present. He made suggestions to offer his services to the village to take care of all legal business including monthly meetings at a monthly salary. The village will give this consideration. The clerk was asked to cash in a C.D. for $10,000, and buy another for $8000.00. The balance of $2000.00 with $400.00 interest to be placed in a saving account bearing 2% interest. The clerk was asked to write the League of Municipalities if it is legal to allow the Chief of Police compensation for meals while on duty at night. The following bills were approved: Elk River Utilities – P&L sewer 159.18 E.L. Shadick – labor on sewer 82.50 N. Central Gas Co – fuel 92.06 N. Central Gas Co – fuel 82.21 Tomel Co – services sewer 28.19 A.N. Johnson – man hole 38.00 N.W. Bell – phones 34.81 August Meyer – election board 12.00 Florence Cornelius – election board 12.00 Bernice Carlson – election board 12.00 Clarence Kramer – janitor 24.00 Industrial hardsurface – repairs 21.00 Art Barnier – labor 129.30 E.R. Utilities – fuel 16.89 LeRoy Pike – labor 140.87 Art Barnier – labor 122.05 Barsness Store – tape 2.36 George Moos – police 137.60 E.R. Utilities – fuel 14.86 Fire Department – fires 174.00 N.W. Bell – phones 132.36 E.R. Utilities – Dec 283.07 Ford Garage – bulbs 23.52 Hetrick Standard – gas, oil 52.45 Indy Greupner – asst 22.50 Ernest Nelson – police 237.60 A.N. Johnson – storm sewer 517.90 H&S Asphalt – mix 61.05 Anthony Burgoyne – truck 60.00 Coast to Coast – mdse 5.03 E.R. Mach. Shop – repairs 41.00 Star News – printing 57.05 John E. MacGibbon – service 47.50 Schalberg – posts 1.50 E.R. Concrete Prod – mix 708.75 Skelly Oil Co – gas, oil 8.82 Warren Hudson – repairs 4.00 Coast to Coast – filters 2.36 Farm Bureau – gas, oil 75.28 Doeblers Pure Oil – gas, oil 75.55 Gene Kreuser – repair lock 5.00 Minn. Fire Ext – supplies 91.50 Clarence Kramer – janitor 7.50 Harold Riedel – janitor 20.00 Bank of Elk R. – int 45.00 E.R. Mch Shop – repairs 3.00 Minn. Fire Ext. Co – equip 175.57 N.W. Bell – phone 24.20 Farm Bureau – gas, oil 34.87 E.R. Hardware – supplies 3.37 A hearing was held at the village hall on Dec 16, 1963 for the purpose of considering a change in the zoning ordinance in relation to Lot 4 Oak Field Add. A motion was made by Norris and seconded by Briggs to refuse to change this tract from Residential to multiple dwelling. Motion carried. This automatically denied the application for building permit to erect an apartment house by Cardinal Investment Co. Meeting adjourned. H.A. Briggs Village Clerk 124 ~aJ' ~ ~! t~~lYV C!~ ?6 e~ ciCi~ ~ ~-{[J ~ Q/?:2. ;f, CJ 0 ~,3Co '7 5 ,Q ~ t.\ " '7 S,S~ 6-: 00 9' J, S:O 7. ~o :;2. ,;1 . & 0 t+~ t (!) 0 3. C)cJ ~H' /fJ ,/ rJ~Lt'7LR- /7 6. 6"7 ~1t4 /).,4- ,Ao ;3 1{-. f57 ,hv~ \ -nu..~ c~r I/q~m~~ i f~~ 3.37 THE VILLAGE OF' ELK RIVER OF"F"ICE OF" THE CLERK ELK RIVER, MINNESOTA Jan. 6, 1964 1964 Village of Elk hiver Committee Appointments Acting Mayor Fire Chief Health Officer August Meyer Harry Dreissig Dr. lioehlke Committees Sewer Street Park Liquor Permits and Licenses vJelfare Meyer and Briggs Norris and Meyer Norris and Bartelt Bartelt and Meyer Briggs anllI Norris Baiggs and Bartelt In Presence of: /d~ d?r ?nr ~~ Mayor , and 7-f.~'" i.5~ Clerk STATE OF MINNESOTA COUNTY OF ~'Il/ On this ~q!!t day of No VOVI PC: Y ,1963, before me, a Notary Public wi thin and for said County, personally appeared ~~.r-vLLEf?-.'orvJJ!' and 'JAMes G. (JuTlE(( to me personally kn9WJ1, who, being each by me duly sworn did say that they are respectively t~~'1>resident and the S e <:. ye i: a... y~ of the corporation named in the foregoing instrument, and....A-.hat the seal affixed to said instrument is the corporate seal of said corporation, and that said instrument was signed and sealed in behalf of said corporation by authority of its BO}l.rd of Directors and said :). G. ~ '-' LLE lZ,o tV JJC and ~ Pr tV' e. S h. I 'J v T L E. (<.. acknowledged said instrument to be the free act and deed of said corporation. II ;{~,~L ~Q~ UlNTHA BALLARD . Ilolary Public. Hennepin County, Monn. 111 <:ommissioll ~plJes Mat. 22. Ul6&. STATE OF MINNESOTA COUNTY OF SHERBURNE On this . 1.J..: day of Q7<-->--. ,1961); before me, a Notary Public within and for said County, personally appeared H. L. Johnson and H. A. Bril!:l!:s to me personally known, who, being each by me duly sworn did say that they are respectively the Mayor and the Clerk of the corporation named in the foregoing instrument, and that the seal affixed to said instrument is the corporate seal of said corporation, and that said instrument was signed and sealed in behalf of said corporation by authority of its Board of Directors and said H. L. Johnson and H. A. Brig~gS acknowledged said instrument to be the fre~ act and deed of Said._~O~J~t:iO~: ' _ <''''---;''~-' c-d. ~"cm i - -?' ~ J, h-...~ ........l.,...__~~__..... ... .... ...,5--- =_ __ ~.'" rt ~.~" I ~ 19 At // -;:::7....,2,:-. '.1./ _.J_ .~~~ - V - ", ~1". '-~- .. / 6! \ / / J.. -. .:".j ~"';'_'.lO "'_.' /../ /9., r::; ..... -. ;3; -/'7 ) M. J. D'.'."(!:Il ~ ~;: ,,/, Not.:lry FL;~::C. Shc~bun:e, Coun~. r:~:t'!~ f'\' (':-~:H-'. . ".i:n L ;",:(;:; ...i,.;~e 2:::>,1':1.._"';. In Presence of: Jt1~ ~:t.- ?nT, I ~~ . Mayor \ and '7/.q" ~~ Clerk STATE OF MINNESOTA COUNTY OF ~'1tI On this ~q!:!t day of No if em be y ,1963, before me, a Notary Public wi thin and for said County, personally appeared :J':6.(:vLLE(L""iONN and -S-AlYles G. (J,vTlE(( to me personally knc;nm, who, being each by me duly sworn did say that they are respectively t~Elf\"Pi-esident and the S e 0:.. ve i: a.. Y..::1- of the corporation named in the foregoing instrument, and......that the seal affixed to said instrument is the corporate seal of said corporation, and that said instrument was signed and sealed in behalf of said corporation by authority of its Bo)l.l'd of Directors and said ::r. G. ~ to- L L e lZ.""io rJ n:t: and ~ f't M e. S (-,. () v T L E. r<.. acknOll'ledged said instrument to be the free act and deed of said corporation. ;fJ.,.~L ilJ)_A-rL LANTHA BALLARD , Illtary Public Hennepin County. Mmn. .., Commiss;;'" EltpiJes ..,*'. 22, 196&. STATE OF MINNESOTA COUNTY OF SHERBURNE L J1 On this '1 ~ day of 0'"'7'->---- ,196:1; before me, a Notary Public wi thin and for said County, personally appeared H. L. Johnson and H. A. Bril'!:l'!:s to me personally knOll'n, who, being each by me duly sworn did say that they are respectively the Mayor and the Clerk of the corporation named in the foregoing instrument, and that the seal affixed to said instrument is the corporate seal of said corporation, and that said instrument was signed and sealed in behalf of said corporation by authority of its Board of Directors and said H. L. Johnson and H. A. Brig~gS acknowledged said instrument to be the fre~ act and deed of Sai~_~O ~-ei~~. -" !,_ :-",~'~ 19'w 'f~-:) ;;~;r:'d I.".' . ~..-. _ - t/ - 7'6 .. . .-_.~.. 1:.~.:,.' ~~ I .::::2 c..- \ //i ,~...-t _~_.l_ __. "." /;7-.-V'-" "'(f//} ~ _ .,7' M. J~ o,,"""trn =--~ ..:~r Not::lry Public, Shc:-burr.e County. r.~;"l". tly ::::-~;~.:~'~>;o!J L;~;:(:$ June 25.1:....._~.