06-09-1969 VCM Special
A special meeting of the Village Council of the Village of Elk River, Minnesota,
was called to order by Acting Mayor Hudson on June 9, 1969 in the Council Room of
the Municipal Building at 7:30 pm, members were present as follows: Councilmen
Hudson, Syring, McRae and Konop.
A letter of resignatio~ from Robert Reynolds as liquor store man~ger to be
effective June 30, 1969, was read.
Moved by Councilman. Syring, seconded by Councilman McRae, to accept Robert Reynolds
resignation as liquor store manager to be effective June 30, 1969, this period to
include all accumulated vacation benefits. Motion unaminously carried.
Allen Balow, who was appointed as interim liquor store manager by the liquor
committee, was present and made the following suggestions: A physical inventory
be taken, otherwise he would notoe responsible for .any shortages, change the
sale combination and paye!lual wages to the onsale waitresses and the off sale
clerks. Agreeable to allow Balow to increase- the waitress wages to $2.00 per
hour but that the union contract still stands as is. The clerk was instructed to
arrange for the inventory. the bonding of the interi:Ql manager and the changing of
the safe combination. l Balow also requested that the morning hours be changed during
the sUllllIer months to the regular 8:00 am opening.::, Agreeable with the council.
.
Balow reported that there would be a changeover on July 1, 1969 of \<tlolesale liqu<I'
prices. He suggested that large orders of good sellers be placed to take advantage
of the present wholesale price. Agreeable with the council to allow expenditures
up to $15,000.00 for immediate liquor purchases.
After di.s cussion, Balows monthly salary as liquor sDore manager was set at $675.00.
No further business, the meeting adjourned.
RESOLl1TIOli
FOmat NO. I
WHER1US, !he COUDV Board. of the county of
Sh.rbu~
4id adopt
a resolutloa OIl June 5 t 19'9. NVOld.q 81'14 ndea1pat1q COUIlQ'
state AU H1ghwa.y 10. 1. of
~r'bum.
CountT t aD4.
WltEREAS. sat4 reaolutiOD l"MOkn and re4e111snates Comlt,y state Ail
HiPe.7 10. 1 withia the corporat. 11rD1ta of the V1l1ap of Elk River .
Hal, 'rJ!E1tEFORE, BE r.r RESOLVED b1' 'the Vl1.lag4t CouncU of the Villa8e of
Elk Rivw'that the 1"88Oluti= KOpte4 bT. theeo.mv Board. a eoPI' of
which ia attached hereto 8D4ma4e & pa%'t thereof, 10catinB or eatabl1ah1Dc
county stat. Aid J:I1gh1Fq 10. 1 wi th1n the Vi1la&'e llId. t8 18 :1Ji all things
approved.
.A.DOP.t'El)
.Jun. ~4.
, 1969.
711~ /~
~or
AT!fESTI. i ~ \ ')
~~~
V.illase Clerlt .
CERTIFICATICfi
I hereby cenlty that the above ia a trae end correct COW of a reaoh tion
du17 passe4., e4opte4 and. approved bT the V1llege COUncil ot said Vl1lage
on
,Tuna l~
. 1969.
s~~
r, Minnesota
RESOLUTION HEVOKING AND REDESIGNATING COU!i'1'Y STATE AID HIGHWAY NO. I
WIIEREAS, It appears to the County Board of the County of Sherbume that the road
hereinaf'ter described should be REV'OD:D as a Count;r State Aid Highwq under the
provisiona of l4innesota Laws I
NOW THEREP'ORE, :BE ~ RESOLVED, bT the County Board of the County of Sherbume that
the road described as follows, to-ritl
CaJ'N'n STATE AID HIGHWAY NO. I
l3eg,l""i"g at the Junotion of QIliml Avenue and Ma1n Street in the V111868
ot Elk Riyer. thenoe rwm1D.g Northerq along the oenter line of Quirm
AftDIle to the Intersection with Trunk Bighwq No. 10 and 52. ~""i"'g
at the Junction of Upland Avenue and ~ Bighwq No. 10 and 52. thenoe
:nmn1ng Northerq along oenter line of Upland A'9'8Dl1e to the Junction of
Upland Avenue and J4ead01l'Y&1e Road, said point beinB approxlmateq 660
reet East and 1'00 reet Southeasterq of the Northwest Corner of Seotion
", Township " North, R8DBe 26 West. thence %'UDl1i%IB Westerq and N~~-d
er17 along center line of lleado1tTa1e Road through Sectiona :5:5, 28, an
20, 'l'ownship " North, Range 26 West to the Junction of County Road Bo.
:52, said point beinB the Center of Section 20, Township ,:5 North, EaDp
26 West and there termiDatinB (2.54 1411es),
be, and herebT is, REVOXED as a County State Aid H1gJnra;r of .aid County subject to
the appronl of the Collllllisa1oner of Highwa;rs of the State ot MiDnesota.
WHEREAS, it also appears to the Count;r Board ot the Count;r of Sherbame that the
road hereinaf'ter desoribed should be llEDRSIGN.A1'ED a County State Aid Highwq under
the proviBiona of K:Umesota Laws of 1959.
Chapter 500,
NC7B !rHEREFORE, :BE I'1' RESOLVED, bT the County Board of the County of Sherbume that
the road deaoribe4 as follows, to-wit I
CClIJlr.I.'f STATE AID HIGHWAY NO. I
l3eg1.nn1ns at the Junction of Proctor Avenue and Trunk Bighwq No. 10
and 52 in the Village ot Elk Hi ver I thence rurm1ng Northerq along
oenter liDe of Prootor Avenue 0.43 miles to the North Vlllap 1im1 ts
ot Elk River, said point beinB the North....st Corner of the Northeast
QwJ.rter of the Northeast Quarter (NEt NEt) of Seotion :53, Township 33
North, Range 26 West, thenoe rurm1ng Norther17 and Westerq 2.22 miles
through Seotiona :53, 2B, 29 and 20, '1'ownship " North, Range 26 Wellt,
to the Junction of County ~ad No. 32, said point beinB the Center ot
Section 20, Township :53 North, Range 26 West,. and thers termiDatinB.
(2.65 14118s)
be, and herebT 18 established, 100ated, and REDESIGNATED a County state Aid Highll'&,T
of said County, subject to the approYal of the Commissioner of Highwqll of the state
of Minnesota.
:BE IT FURTHER RESOLVED, That the County Auditor ill hereby authorized and directed
to forward two oertified oopies of this resolution to the Commissioner of Highwe;rs
for his consideration, and that upon his approval of the REDESIGNATI(I; of said road
or portion thereof, that same be oonstructed, improved, and maintained as a County
State Aid Highw&,T of the County of Sherbume, to be numbered and known as County
state Aid Highwe;r No. I.
ADOPrED ,j.:.,/,./c'
.-
-~
, 1969
./:).~?>:{. :<~ .vc.')~ '(~.L.u:z--
Chairman ot County Board
.~~
tf~
County Auditor I. .
CERTIFICATION
I hereby certif7 that the above is a true and correct copy of a Resolution duly
passed, adopted and approyed by the County Board of said County on
.'. ~_.. ,"J~ '/4'
, 1969
llINliESCY.fA D~?ARTV.FJ~ OF HIGll',;;A,YS
FEDl:t1.t\L AIm SECONDA.'r{Y FOI~ lW. I
P.EVOCATlOO
Be it resolved that the Commissioner of Highways be end
he hereby is requested to recommend to the Cornmisl;lioner
of Public iioads the Rr-::VXAT!ON of a portion of the road'
hereinafter described. as a part of the system ot Second-
8r1 and feeder roads eligible to reoeive Federal Aid.
coum.'!' GTltTE AID HIGrHiAY I~O. I
Eeginni.ng at the Junction of '~inn ,Avenue and Main street in the
Vi:i.lage ot !".J.k River; tr..enoe running Northerly along the oenter
1i.."1e of Quin."1 Avenue to the Intersection with Trunk Uighwq No. 10
and 52. lleB'ir'.n1ng again at the JW1otion of Upland Avenue and Trur...k
HiehVI8Y No. 10 and 52. thenoe runr.ing I~ortherly along cent~r line
of Upland Avenue to the Junotion of Upland Avem.&e l!U7.4 ?:.eadowve.le
Road, said p1Jint being approximately 660 teet East and l}OO feet
SoutheBBterlT of 'the Northwest Comer otSeotion }}, TownsJ:-"!p 3}
North, Range 26 west, thenae running Wester].." e.nd Northerly along
center line of Meadowvale Road through Sections '3, 28, 29 and. 20,
Township 3) lfortb, ltange 26 West to the Junction of County Road
No. '2, said point being the Center of Section 20, Township }3 I.;ortht
Ranee 26 West and there terminating (2.54 :Miles).
(SE'J.L)
It
Helen J.. Gray t County Auditor of the County of
Sherbume
,
Sta,te of Mimlf~sota, do hereby certify that the above is a true I:.nd correct
oOp). of a resolution adopted by the County Board of
Sherburne
at a
moeting d~~ held on the
T.A.-
da.T of r' ~ o'
Minnesota ,this
1969. Witness
S- ~ dtq of
my hand a.nd seal at
Elk Uiver
,
~
, 1969.
c~to~1Z7
MImu:sm DEP~ 01 HIGID)'AYS
FEDERAL AID SEC01IDAUY ~'ORM JO. I
REDESIGNATIOH
:Be it reaolvecl that the Commissioner of Hisbwqs be and
he hereby 18 requestK to ncommend to the Commissioner
of Public Roads the REDESIGNAnar of a portion of the
1'Oad he1'ef.n&fter deacrlbe4 88 a put ot the B11!ltem of
aeoondar3' and feeder roads eligible to receive Federal
Aid.
ccmm Sl'NfE J.!]) HIGHWAY lfO. I
Begin;ning at the Junction of Proctor Avenue end bunk It1eh'nY !foe 10
and 52 in the VUlage ot .Elk River, thence rwm1ng Northerq along
oenter Une of Proot02' A'ft!nle 0.4' miles to the North Village 11m1ts
of Elk R1T41". sa.1d point being the Nortbwest comer or the Northeast
Quarter at the Jortheaat ~r (tmt NEt) of Section }5. Township :53
North. llange 2' west, thence running Northerq an4 Westerly 2.22 miles
throueh Sections ". 26, 29 ana. 20, To1mship 33 North, 11an8& 26 west,
to the Junction ot County Road No. }2. said pomt bein{) tho Center ot
Section 20, Township 55 North, Itan,ge 26 west, and there term1..1'lating.
(2.65 Miles)
(SEAL)
It
Helen A. G~ l' County Auditor ot the Counv of
~erbume ,
state ot 14in'I1eaota, do hereby oertif)' that the above is a true and correct
COW of a resolution adopted. bT the Cou.n1:;.y tJoard of Sherburne at a
.r --u- (\.... . ~.
meetins dul.r held on the v dq ot. ~ . 1969.
Wi tnesB m;t hand and seal at Elk River . M1zme$ota . this
P-
dq ot
~-JP
I
. 1969.
44~~
Caunt)P Auditor ~
"
RESOLUTION DESIGNATniG COUNTY ROAD NO.. 44
WHEREAS , it appears to the Coun ty:Boa.rd of the County of Sherburne that
the road hereinafter described should be DESIGNATED' a County Road.
. ,
, .
NOW THEREFORE,:BE IT RESOLVED" by the County Board, of the County ,of
Sherburne that the road described as follows" to-wi ta
'I'
COUNTY ROAD NO. 44
,.,'; ,,'
j:
Eegi.nning at the Junction of Upland Avenue and Trunk
Highway No. 10 and 52; thenoe rimning Northerly along
center line of Upland A,,-enue to the Junction of. Upland
Avenue and Ueadowvale Ro'ad, said point being approri-'
mately 660 feet East and 1;00 feet Southeasterly of the
Northwest Corner of Section 33, Township ;;North, Range
26 West; thence running Westerly along oenter line of
],{eadowvale Road to the North Village Limi t~ of Elk River
and there terminating Municipal portion of County Road
Noo 44" (0.47 Miles); thence running Westerly and
Northerly along center line of Meadowvale Road 1.07
miles through Sections 33, 28 and 29, Town~hip 33 North,
Range 26 West, to the Junction of County state' Aid High-
w~ NO.1, said point being approximately 100 feet South
of the Northeast Corner of the Southwest Quarter of the
Northeast Quarter (swl NE-t) of Section 29, Township 33
North, Range 26 West and there terminating (1071 Miles);
be, and hereby is established, located, and DESIGNATED County Road No. 44.
!DonED --;:~/~vL:~
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o
/
/7'69
:>,/t.I~"'"' '_' /<>7 ",/,', _
, __/.-<j - / ..(-;"-r/ r-:;:.;t~'7/l_,-C"-U~i.c"2--
-' Chairman of County Board
ATTEST:
~m!r~
CERTIFICATION
I hereby certify that the above is a true and correct copy of a Resolution
duly passed, adopted and approved by the County Board o.f said County on
County Auditor
Coun ty of Sherburne
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-, /"'-".......c
_-5
, 1969