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02-03-1969 VCM The regular semi-monthly meeting of the Elk River Village Coun~ ~s called to order by Mayor Bartelt on Feb. 3, 1969, all members present. The minutes of the Ja.n. 20 and Jan. 29, 1969 meetings were read. No additions or corrections. A motion was ma.de by M::Rae and seconded bjr Konop, to hire Kirby Hanson &9 street maintenance man, at a wage of $2.50 per hour, benefits to be the same as the present. tmployees. Mction carried. Discussion on our sick leave policy. It was suggested that emplones can accumulate up tQ 24 days sick leave that can be used in any current year. The Utilities Commission will te contacted to learn their policy an sick leave. William Mills l6S present and discussion followed regarding the letter frOIl the State Health Board on the implementation and enforcement plan of prevention at raw sewage in to storm sewers. Mills suggested that W!) check with Les Derr to learn if any sewage is fi0wing in to the river and reply to the state Health Board by letter. A letter was also discussed from the State Board regarding chorinating at the sewer disposal plant. . ........- A petition 'Was presented from the Builders Land Company, for watermain and sanitary sewer extensions on School Street. A motion was made by Syring and seconded by McRae, authorizing the Village Engineer to prepare an preliminery report for sanitary sewer and watermain extensions on School Street between Holt and Gates. Motion carried. Discussion on conducting an assessment hearing on the 1968 sanitary sewer extension. Mills will give an informal presentation on how to assess befo re scheduling a formal hearing. Discussion on 1969 street improvements. It was decided to hold off and decide later what streets need resurfac~ng and to also set up a. b.1dget for seal coating. Discussion on the erosion occuring on the north side of the Mississippi River on both sides of the' bridge. Mills will call and write a letter to the US Corp of Engineers to lea.rn what acti~n can be taken to correct this problem. Discussion on whether their would be federal money available for sanitary sewer and watermain extensions to the proposed industrial park. Hills will investigate further. Mills will attend our Feb. 17, 1969 meeting to give his report. A motion \tas made by Syring and seconded by Hudson, to purchase a Cincinnati Time Clock, including rack and 1M Cards from Signal Systems for $18.3.75, for use at the Municipal Liquor Store. lo(otion carried~ Syring reported that the League has been unalbe to locate any ordinances pertaining to "No Truck Parking" and "Unattended Autos". A letter was read from Minneapolis Bartenders Local lio. 152 reporting that the Elk River onsale liquor store employees have accepted the Councils oounter proposal for wage increases and fringe benefits as outlined in the minutes of our Jan. 6 and Jan. 20, 1969 meetings. A motion was made by Hudson and seconde? by Syring, granting wage increases and fringe benefits for the onsale employees of the Elk River Municipal Liquor store as follows: A three-year contract for bartenders, providing across-the-board wage increases of fifteen cents per hour for each of the next three years. Three 'days paid leave for death in t.:'1e immediate family. . Addition of a waitress classification to the contract, providing across- the-board. wage increase of fifteen cents per hour for the first year and ten cents per hour for each of the next two years. In case of emergency, it will be the employers privilege to use female help as bartender., to be paid at the bartenders wage scale. (1) (2) (3) (4) Motion carried. Syring reported on the recommendations of the Elk River Chamber of Commerce Parking Planning Committee. The Chamber proposed to increase the capacity of the downtown parking lot by removing the shrubbery and small trees, removal of the curb and sidewalk and the closing of Jac~son Place. 'lb.e Council was receptive to some modification of the parking lot, with the closing of Jackson Place, but to allow sufficient .access to Hetricks Standard Service. The Council was against placing parking meters in the b.1siness district and against ma.i.ntaining a Parking area behind Walkers or leasing property for parking. In agreement that employee parking is a business obligation.. Agreeable by the Council to investigate further the devel,opment of the King Avenue Stub and that additional suggestions should be presented directly to the Council. . A motion was made by Syring and seconded by Konop, to make a temporary transfer of $2.510.06 from the ~raJ. Fund to the Sewer Improvinent Bond and . Interest Fund. Motion carried. Discussion on whether to purchase additional sand bags to supplement the approx. 1000 bags we now have onhand. It was decided to delay a decision until after the Civil Defense Jreeting to learn ~at they will provide. 'lb.e following bills were approved for paym,:mt: Elk River Public Library Elk River Mun. Utilities II "" II NW Bell Telephone Co. No Central Public Service An"er. Na t '1 Bank & Trust William T. Mills Minn. Fire Exting. Co. Wright County Hiway Dept. Minn. Dept. of Highways Coast to Coast Store Elk Hi ver Mileage Elk River Genl Repair Eureka Fire Hose Elk River Heating Co. Elk River Ready Mix Burgoyne Trucking Andrew Davis Jr. Flexible Pipe Tool Co. Cottens Auto Supply Elk R.i ver Lumber Co. Elk R.i ver Fire Dept. Minn. State Fire Chiefs Assn. - Sher. Cty. Farm Bureau Industrial Hardfacing, Inc. Books I&P-Hydrant Rental. Bookkeeping Phones , ~ Fuel Bond Pa~1Jlle nt Engr Svcs Fire Coat Sign 14a.int . Supplies Gas-Tires Repairs Fire Hose Battys Snow Removal-Sand Snow Removal Snow Removal Bucket Machine Parts Heater Fire Call Dues Gas Welding 94.64 459.54 600.00 135.47 . 54.73 17275.83 107.50 29.40 ,39.50 24.93 3.98 67.27 25.69 286.00 5.55 177.50 388.00 10.00 1942.65 20.39 19.75 16.00 9.00 10.49 4.50 Kemper Drug Co. ~ Doeblers Pure Oil Bob Hall Motors Supplies Gas Repairs 7.24 298.96 8.3.84 No further business, the meeting adjourned. . lL.~\~ Cle k