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06-07-1965 VCM VILLAGE OF ELK RIVER COUNCIL MEETING June 7, 1965 The regular meeting of the Elk River village Council was called to order by Mayor Johnson on June 7, 1965 with all members present except Norris. The minutes of the last meeting were read and approved. Dan Bailey, representing the Planning Commission, was present. He said that the Planning Commission is not ready to recommend where the Commercial and Residential zones should be along Hiway 169 in the village. At this meeting one bid only was opened on construction of sewer on Upland Ave. A.N. Johnson Co bid was for $2476.50 with a check for $125.00 enclosed. This bid included replacement of street. Engineer Mills was present and upon his recommendation, A.N. Johnson bid be accepted. Upon motion by Bartelt and second by Briggs the bid was accepted. Mr. Robert Clark, representing the Library Board was present. The board would like the village to provide toilets for use of the library help and also the village clerks. This project has already been discussed before by the council. A motion was made by Bartelt and seconded by Hudson to go ahead with the remodeling of the Fire barn as mentioned at the last meeting. Earl Moos is to do the plumbing for two toilets and the Municipal Utilities will stand half of the expense. Motion carried. A motion was made by Hudson and seconded by Bartelt to approve resolution regarding double land on 169 between Elk River and Zimmerman. Carried. See resolution attached. At this meeting the council agreed to a pedestrian crossing on Main St from the alley at the Coast to Coast Store across Main Street, also a No Parking sign at the Post office and a yield sign at Third Street and Railroad Drive. The clerk was asked to write Gallati Bros and Raymond Bernard and ask them to clean their premises of old and junk cars. Upon motion by Briggs and second by Hudson beer license of Ethel Olson was renewed. The following bills were allowed: Elk River Utilities – L&P sewer 127.77 N. Central Pub Service – fuel sewer 49.30 N.W. Bell – phone sewer 14.35 August Leider – labor sewer 36.00 Elk River Mch Shop – repairs 4.00 H&S Asphalt – mix 61.16 Ind. Hardsurface – repairs 5.00 American Paint Co – zone paint 96.80 Star News 347.40 Webers Texaco – gas, oil 33.05 Tony Burgoyne – cinders and gravel 50.00 Clarence Kramer – janitor 7.50 Linda Swen – asst 12.00 Judy Greupner – asst 39.50 Library Acct – books 77.16 Farm Bureau – gas, oil 91.20 Key Labs – testing 10.45 Fire Department – fires 135.00 Oliver Micheau – extra work 27.00 George Moos – police 22.78 Andy’s Electric – service 144.88 Barkhardt Larsen – supplies 49.30 Hoglunds Greenhouse – plants 15.00 Hetrick Station - gas, oil 8.00 Coast to Coast – supplies 5.29 Oliver Micheau – subsistence 15.00 H&S Asphalt – mix 90.30 First National Bank – box rent 4.40 E.R. General Repair – repairs 14.68 Carlson Bros – supplies 3.28 Oliver Michaeu – car repairs 63.81 A.N. Johnson Co – dump work 295.65 Doblers Pure Oil – gas, oil 15.95 E.R. Utilities – L&P May 299.76 Ernest Nelson – police 51.00 Oscarson’s Mobile – gas, oil 62.70 August Leider – labor 33.00 August Leider – labor 60.00 LeRoy Pike – labor 296.29 August Leider – labor 48.00 Jordahl Sweeping – sweeping 240.00 ($75.00 paid by county) Art Barnier – labor 237.46 Elk River Hardware – supplies 77.43 N.W. Bell – village (May) 125.01 Meeting adjourned. H.A. Briggs Village Clerk \ ...J ----- Form 2523 (1-65) RESOLUTION of duly held on the (~ meeting of the V1llage Councilof 7tn June day of l:tust'fJe ~ TLooaa the V1llage At a (regular) Elk RiTe1" 19 6S the -' !~udljun following Resolution was offered by 'J'ru:; tee seconded by t:11n.er Bartelt to-wi t: ~ the Commissioner of Highways has prepared plans, special provisions and specifications for the improvement of a part of Trunk Highway Number 187 renumbered as Trunk Highway Number 169 within the corporate limits of the V1llageof Elk River from the B.Corp.. L1Jrd.ta to 0.4 lIi. S. of S. Corp. L1mita and WHEREAS said plans are on file in the office of the Department of Highways, Saint Paul, Minnesota, being marked, labeled, and identified as S.P. 7106-18 (1.H. 169-187) and vlHEREAS said special provisions are on file in the office of the Department of Highways, Saint Paul, Minnesota, being marked, labeled, and identified as S.P. 7106-16 (T.H. 169-18), 7106-18 (T.H. 169-187) which, together with the Minnesota Department of Highways Specifications for Highway Construction, dated January 1, 1964, on file in the office of the Commissioner of Highways, constitute the specifications for said improvement of T~ High,,"ay Number 187 renumbered as Trunk Highway Number 169 ; and WHEREAS copies of said plans and special provisions as so marked, labeled and identified are also on file in the office of the VUlage Clerk. and - , WHEREAS the term "said plans and special provisions" as herein- after used in the body of this resolution shall be deemed and intended to mean, refer to, and incorporate the plans and special provisions in the foregoing recitals parti.clIlarJ:v i.denl;j fied and described. Form 2523 (:a.-55) NOV, THEN, BE IT RESOLVED that said plans and special provisions for the improvement of TrUIlk Highway Number 187 renumbered as Trunk Highway Number 169 within the limits of the Village of Elk R:iyer be and hereby are approved. BE .IT FURTHER RESOLVED that the elevations and grades as shown in said plans and :;;peciai provisions be and they are hereby approved and consent is hereby given to any and all changes.in grade occasioned by the construction of said TrUIlk Highway Number 1S7 renumbered as Trunk Highway Number 169 in accordance with said plans and special provisions. Upon the call of the roll the following favor of the Resolution HudSon, Bri&;s, Lartelt voted in The following none voted against its adoption: whereupon the Mayor and presiding officer declared the Resolution adopted. Dated J\mI ?t.h . 19!L. t9i~ Mayor ... Attest 7/.q'~<f . VUlage Clerk STATE OF MINNESOTA COUNTY OF SHEm3URNE VWAGE OF EL1t RIVm ) ) SSe ) ) \ \ " -===:- _..,-- . I do hereby certify that at a regular meeting (at a special meeting of which due and legal ~ltice was given) of the Village Counc;i.l of Elk River , Minnesota, on the day of vuao , 19 65, at which a majority of the- members of said Council were present, the foregoing-resolution was adopted. 7th June 65 Given under ~y hand and seal this day of 19_0 ~.tI~ ~A Village Clerk