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09-08-1970 VCM '!he regular' semi-monthly meeting of the Elk River Village Counci:l--ef the '" Village of Elk River was called to order by }!ayorBartelt on sept. 8, 1970, in the Council Roomo! the Village Office Building ,at 7 :30 pm. Members were present as follows: Mayor BaI:telt, Councilmen Syring, Hud.son, Micheau and Konop. 'ihe minutes of the Aug.:l~, 1970 meeting were read.: '!here were no additions or corrections and the minutes were approved read. Lynn Moore and Ron Miller, represeQ.ting the JaJ'Cees presented a scale model of a proposed 10' x 10'smallch~ldren play area and r~questedpermi.ssion to place in Orono Pa.+k at the Jaycees expense. If permission is granted, the building l<<>uld be sold to the village for the sum of $1.00. ,Referred to the Park Committee for their recommendation. . Village Attorney John MacGibbon and Attomey Lundberg, representing th~ Alfred Brown law suit were present. Mr. MacGibbonreported that the plat of the Village allows for 60' not 66' lots in the BroWIt blockanc\ as a result ,the> garage and part of the Brown house is situated in a dedicated public right-of-way. Mr. Lundberg suggested that if possible, the vi;llage should .provide a south ,ac.cess toth^e garage or move the garage back and award ~. Brown some compensation for his inconvenience. Several alternative proposals were suggested by the Council how- ever noth:i.ng could be agreed upon. It was decided that Mr. Lundberg would check with Mr. arown on a possible compromise settlement. Mac Gibbon reported on the Hubbard County. law suit to recover welfare exPense for the Larayne Anderson case. Per reconmendation from Mac Gibbon, moved by Councilman Hudson and seconded by C6uncilmanMicheau, to settle the Hubbard County law suit for the sum of $350.00. Motion unaminously carried. :lies Derr was present and the spec sheet for a tractc.~loader was reviewed. (~, \ ) Agreeable to accept the bid of Al Lyrek in the amount of $343.75, to move the door, close a wall and glass block thetdndows in the maintenance garage office. Moved by Councilman Micheau and seconded' by Councilman Syring, to place sewer disposal extension phones in the residences or the street employees. Additional cost to be $14.75 per month, plus installation costs. Motion unaminously carried. Moved by Councilman Syring and seconded. by C'ouncilman Hwson, to advertise for bids for a new Tractor-Loadoer on Sept. 17 and 24, 1970, in the of.ficial village paper, With bids to be opened at 8:00pm, Monday, Oct. 5, 1970. Moti on unamin- ousl,. carried. --... LL FOR BIDS - 'ven that sealedl by the Village of 'Elk River, . .the ViJlag~ Office' and Highway' 1{}, un- P.M., Monday, Octo- the fo'llowlng equip- ment. . ' Furmsh, and deliver F.O.B.. Elk River, Minnesota, OIle (1)' new 1970 MOdel dustrial Tractor, Loader , . These units shall con-, co n of the latest m currently .adver- terms' of these: d {l :31 Ken Glover rep'l"esenting the Chamber Board, ~gested that the full time Clerk-Treasurer be combined with the position of Chamber Secretary, and that possibl, $100.00 per month supplemental salary to include office rent, would be paid by the Chamber.' Nothing definite as to approval of this combined position, has been established by the Chamber. Glover also reported that the Chamber is interested in extending the present Xmas lighting program and asked if there was any interest from the Council in heljling to finance' It is questionable whether the Village can legally allot funds. Barl Hohlen reported on furrd ture and equipment needed for the police office. A filing cabinet, recondition- ed typewriter, desk and chair, coat rack and approxi- mately 6 chairs are needed with a total cost of approx- imately$400.00. Hohlen will bring a catalog to our next meeting and a order will be placed. Discussion followed on the need for 24 hour dispatch- CAI..\.s. ing. Earl Hohlen' s wife has been staying 'home to handle .the cak. when both ,Hohlen and DeRosier are on ,duty. No solution has been found yet on dispatching but agreeable work must be done to solve this problem. Councilmen Micheau will chedk with Tom Duggan for a Qo~t'figure on a radio phone in the police car. Names suggested to serve as a m~ber of theUtilities:Commission were AlBailey, Art Erickson, Jack Klein, Jerry Broma.'1, Wally Houle, Dick Burgoyne and WaYrie-Trask. Moved by Councilman Syring and secorr:iedbyGouncilman Konop, to appoint Artbb.r Erickson as a member of the Utilities Commission, to serve .the une.xpired term of Ray Sykes. Motion unaminously carried. Agreeable to interview Larry Peterson for the position asClerk-'l'reasurer, between r , 930pm and lOOOpm, Monday Sept. 21, 1970. The following bills were approved for pa;yment: Elk RiverMur~cipal Utilities L&P*H~urant Rental U.s. Post 9ffice P.ostage C'..eneral Communications Inc Radio Repairs h17.l2 5.00 111.00 OP ~, Andre1" Shipman Jr. Elk River Public Library Albert I.jrek Kirby Hanson Francis Stelter Robert Nickerson Ronald D"eRosier Minn. Fire, Inc. Soderquist Office Equip. Genl Safety Eoui~ Corpn Sandys rlardware NW Bell Telephone Co. H&S Asphalt Co. Barton Contracting Co. Crossroad s Cafe Minnerath Constru. Co. Kenneth Van Patton H etricks std. Service Elk River Fire Dept. Shere Cty. Farm Bureau John E. MacGibbon Shere Cty~ Star News Elk River Lumber Co. Gopher Stamp & Die Co. Elk Hiv er Hj leage Joe Rose~thal F01~ Natll Bushing & Parts Co. Natll Chemsearch Corpn. Cotten Auto Supply Hawkins Chemical Ine Moos Plumbing & Heating Sears Roebuck & Co. Sherburne COQ,ty Treas. Shere Cty. 4H Federation 1st Natl Bank of Elk River . Coast to Coast Stores l~lls Engineering Col Labor Books . Labor &Mtls Lapor Labor Mowihg Howing Supplies Supplies Parts Supplies Phones Het Mix Fill Trar.sients Meals Dur!'): Leveling Wages GAS Oil Fir~ Calls Gas-Repairs Att;r Services Publications Bldg 11atls Signs Car Wash Servicing F art s ChelY'.i cals Parts Chlorine Lab<:Jr & Fixtures Supplies Assessment Contract Lunch Photos Supplies Engineering Svcs. . Ho further business, the meeting adjourned. vuz 27.00 86.67 787.90 20.00 25.50 45.00 30.00 147.66 9.70 3.40 15.18 172.00 46.80 21.23 11.22 140.00 50. 85 257.30 124.00 209.01 424.00 32.35 211.15 43.38 . 6.30 11.50 2.93 66~80 3.27 41.00 371.63 86.12 900.00 48.80 40.00 16.36 371.25