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04-07-1969 VCM // ~,. The regular semi-monthly meeting of the Elk River Village COlmcil was calJ..ed to order by Mayor Bartelt on April 7, 1969, all members ~resent. 'lbe minutes of the March 17~ 1969 meeting were read and amended as follows: A motion was made by Hudson and seconded by McRae, authorizing the Village Engineer to prepare an feasibility report for the construction of a sanitary sewer and watermain extensions on~Gates Avenue between School Street and 8th Street. Motion carried unaminously. Minutes were then. approved as read. :> A letter was read from the Elk River; Planning Commission, recommending approval of a preliminery plat dove ring a development of an residential area North of Main Street and East of U.S. Highway 169. Robert L. Johnson was present and requested sanitary sewer- and watermain eJtensions at Johnsons Addition. .A petition dated April 1, 1969 ~S presented to the Council in which R. L. Johnson.Investment Co., waives the right of. a preliininery hearing for these improvements.-The petition is attached. A motion was made by Hudson and seconded by McRae, to accept the preliminery plat presented by Johnson Investment Co., labeled Johnson Plat, datee March 7, 1969 and prepared by Leroy Winner, Anoka, Minn., and covering the East 13.5 acres of that part of the NEt of SE~ of Section '34" Township 3~, Range 26, that lies East of Highway No. 169 and.North of Main Street, except for the approximate' South 350 feet thereof, and except that said approximate Southerly 350 feet is to be bordered on the North by a street. Motion carried unaminously. The, revised plat will be submitted at our April.21, 1969 meeting. C1 motion was made by S~ing and seconded by Konop, authorizing the viliage Engineer ::) to prepare a preliminery engineering report and plans and specificationsfor sanitary .... .}/ sewer ani watermain extensions at Johnsons Addition as per the. preliminery plat on (I' file. Motion carried.. A copy of the resolution is attached. . 7 A letter was read fro~' Davis-Dar~Ow-Meyer Post No. 112, the Am!ricanLegion, Elk ~ River, Minn., requesting the closing of Holt Avenue between 3rd Street and RR Drive. A letter WflS read from. the Elk River Planning Commission, recommending the issuance of a special use permit to G.N.A. Corpn., to use Lots 1 and 2.of Block 13, in the Village of Elk River for a parking lot and also recommending the vacating that part of Holt lvenue that lies between' 3rd Street and Railroad Drive. A motion was made by McRae and seconded by Syring, to vacate that part of Holt ~ Avenue that lies between 3rd Street and Railroad.Drive, with the reservation of an easement to maintain the sewer and -other utilities thereon. Motion carried unaminously. A motion was made by Hudson and seconded by McRae, to issue a special use permit to G.N .A. Corpn., to use Lots ,1 ani 2 of Block 13, in the Village of Elk River, for a PElrking lot, with a buffer' zone on the East side thereof and a fence on the South side thereof, and that said Special Use Permit extend to the vacated portions of Holt Avenue lying adjacent to_.t.hesubject premises. Motion carried unaminously. :> A motion was made by Syring and, seconded by Konop, to vacate the Southerly one foot on the South side of 3rd Street' between Holt Avenue and Irving Avenue. Motion carried unaminously. . Agreeable by the Council to amend the parking ordinance, increasing overtime park- ing fine s to $2.00. Robert Reynolc!s reported tha t the plastic panels on the outside of the Liquor Store building are in need of repairs. syring and Hudson will pursue 'ftn"ther and make their recommendations. Building permits for Dean Bailey, Curtis Buck and Elk River Machine Shop were approved. Two building penrLits presented by Robert Johnson were approved subject to Les Derrs' final a..pprova1. Reported that, Lea Derr does not recommend a radio receiver for his pickup truck. Dump hours for the period April14 to May 17, Cleanup Month, were set as follows: Morxiays ~ Noon to 8:00 pm, Wednesdays - 6:00 pm to 8:00 pm, Thursdays - Noon to 8:00 pm and Saturdays - 9.:00 am to 5:30 pm. The following bills were approved for payment: " Soderquist Office Equipment Co. First State Agency Nason-Wehrman-Knight-Chapman General COIImunications, Inc. W.S.Darley & Co. General CODDllunications, Inc. North Sub. Reg. Mut. Aid Assn. H & S Asphalt Co. Burgoyne Trucking Ronald, DeRosier Gopher Stamp & Die C<? Bemis Company North Central Public Service Elk River Muno Utilities Geor ges Super Fair Amer. Natl Bank of St. Paul North Central Public Service Andys Electric ' Leslie M. Spear Geo T. Walker ,&Co. She rburne County Farm Bureau l Coast to Coast store" . She rburne County Star News Elk River Publi.c Library Kemper Drug, Elk River Mun. Utilities Cott ens Auto Supply John E. Mac Gibbon Elk River Lumber Co. SandysHardware Northwestern Bell Te1e. Co. William T. Mills. Supplies 1.89 Insurance 950.96 Svcs 123.00 Repairs 87.86 Supplies' 119.8'3 Radio System 4595.00' Dues 25.00 Hot Mix 15.00,. . Snow Removal 250.00 " Snow'Removal 40.00. Signs 240.50 sand Bags' 148.00. Fuel 36.36 . L&P .7.20 ~rocs 20.10 Escrow Fees 125.00 Fuel 35.77 Repairs 4.04 Supplies 8.00 Supplies 31.78 Gas-oil-Repairs152.76 Supplies 21.80 . Publications 86.60 Books 54.73 Supplie s 1.68 L&P-Hydran t. 468.17 Repair Parts 16.26 Atty Sves. 65.00 Materials 30.03 Supplies 25.82 Phones 172.44 Engrg. Sves. 139.0.0 No further business, the meeting adjournedo w~.\J .. . ~~