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03-15-1971 VCM g D March 15, 1971 The regular semi-monthly meeting of the Elk River Village Council was called to order by Mayor Bartelt on March 15, 1971 at 7:30 pm in the Village Council Room. Memberspresent were Mayor Bartelt, Councilmen Hudson, Syring, Konop and Otto. The minutes of the March 1, 1971 meeting were read. No additions or corrections were made and the minutes were approVed as ~ead. Councilman Syring presented his report to the Council on the Capacity Status of the Elk River Municipal Sewer Disposal Plant. After an open discussion on the sewer situation, the Council agreed that an egineering firm should be employed to make a survey on the Elk River Dispo~al plant and the sanitary sewer lines. The Council advised the Village Clerk-Trease to check into the financial aspects of installing a Village Gasoline tahk. R~hard Gongoll met with the Council representing Elk River Associated Investors. A discussion followed on the subject of Municipal Industrial Revenue Bonds. Councilman Hudson moved and Councilman Syring seconded the motion that the Council of the Village of Elk River approves of the issuance of industrial revenue bonds and shall actively encourage economically sound companies to expand or locate within the environs of such municipality considering the possibility of development pursuant to the Municipal Industrial Development Act. Motion unanimously carried. The Railroad crossing situation was discussed by the Council. Councilman Syring moved and Councilman otto seconded the motion that the Elk River Village Council authorizes the Elk River Village Attorney to file exceptions to paragraph (5) of the order of March 1, 1971. Motion Unanimously carried. The Village Council hired Larry Peterson to perform the Custodian services for the Village Hall,_ for the Village office areas/and the restroom area in the top floor of the Municipal building. The wage was set at $}.OO/hour. The Village Council approved the required use of requisition and purchase order forms for all Village purchases over $50.00. These purchases over $50 must be approved by the Council members before they can ordered. If an immediate purchase is neccessary, anyone Council member can approve the Purchase. The Council approved a building Permit for Elk River Lumber Inc. to build a frame house with a garage. Councilman Syring made the motion and Councilman otto seconded the motion that the Council adopt the following employee code. Motion unanimously carried. EMPLOYEE CODE 1) Vacation After one full year of employment the employee is eligible and given one week of paid vacation, consisting of five, eight hour working days. After two full years of employment the employees eligible and given two weeks of paid vacation consisting of ten eight hour working days. After fifteen years or more the employee is eligible and given three weeks of paid Vacation consisting of fifteen eight hour working days. Vacation time may be accumulated to a total of not over four weeks and must be taken before the aniversary date of their work year. This would permit an employee to carry over two weeks vacation from a previous year. In the event of holidays falling within the employees vacation period the employee is entitled to extra days vacation. An employee will not be paid for any unused vacation time. 2) Paid Holidays We pay each of our employees eight hours at their regular wage rate for each of the following holidays, New Years, Memorial day, Independence day, Labor day, Thanksgiving, and Christmas 3) Sick Leave 4) Leave of Absence 5) Jury Duty 6) Dismisal or Layoff (~) Credited sick leave with full pay for full time employee, will be, one day per month, or, twelve days per year, and may accumulate to a maximun of siXty days. Unused accumulated sick leave benefits will be terminated, if an employee leave the Y./1Lt'.ff&re for other employment, is laid of~ or retires. We will grant a leave of absence with pay for an employee in the event of death in the immediate family, The immediate family Includes Husband, Wife, Son, Daughter, Father, Mother, Brother and Sister. Time allowed that we pay, will be considered to be a reasonable amount, depending upon circumstances, but in no event to exceed three days~ If more than three days are required it will be without pay. The Employee shall receive regular wages while on Jury duty, less the amount received by him from the Court for Jury duty. We reserve the right to dismiss a probationary employee, anytime up to and including six months of employment, with or without cause. Employees who have been employed by the Village over six months or more are subject to discharge only for cause, and after proper warning or notice. o ~ r) April 5, 1971 The following bills were approved for payment by the Council: Larry D. Peterson Ethel HacGregor Ken Van Patten John Olmsted Harvey A. Richner Ronald DeRosier Leonard Kokott Elk River Fire Dept. Elk River Utilities N. W. Bell Telephone North Central Public Serve Robert Olson Elk River Public Library Fidelity Bank & Trust Co. Soderquist Office Supplies No. American Safety Corp. No. Suburban Regional Minn. Valley Testing Lab. Inc. Flexible Pipe Tool Co. Cottens' Auto Supply George's Super Valu Wally P. Houle H & S Asphalt Co. Minn. State Fire Chief's Assn. Elk River Hardware Co. Charles Moos Anoka Co. Treas. Power Process Equip. Inc. Doeblers Pure Oil Fadden Pump Co. Wright Co. Treas. Elk River Lumber, Inc. Anoka Int'l Sales & Service Inc. Kemper Drug Davis IGA First State Agency Coast to Coast , Elk River American Nat'l Bank & Trust Co. Sherburne Co. Star News Farm Bureau, Elk River Sandy'S Hard~re Gross Ind. Service Petro Inc. Webers Texaco Joe Rosenthal Fora Livonia Township Elk River Sanitation St. Paul Sand & Gravel Robert D. Milne & Assn. William T. V.d.lls Minn. State Treas. (PERA) John E. MacGibbon Joe Rosenthal Ford First State Agency $ Expenses & Services 47.00 Wages 41.52 Wages 262.50 Wages 76.44 Wages 274.50 Wages 136.50 Wagew 13.75 . Fire Calls 264.00 Elect. 568.88 Service 197.92 Service 117.40 Expenses 22.15 Expenses 221.61 Bond Payment 2,606.50 Supplies 102.85 Supplies 8.70 Dues 25.00 Service 35.00 Supplies 129.06 Supplies 48.14 Grocs(poor) & Supplies 615.97 Fuel(Poor) 54.10 }lUx 54.00 Dues 12.50 Supplies 22.08 Service (Sewer) 120.00 Service 7.00 Supplies 118.12 Gas & Supplies 71.25 Supplies 6.40 Service 3.00 Supplies 6.44 Parts & Labor 20.65 Supplies 37.02 Grocs (Poor) 80.47 Insurance 250.00 Supplies 8.62 Escrow Fees 125.00 Supplies & Publications 129.10 Gas & Supplies 151.25 Supplies 17.14 Service 3.80 Gas 146.07 Gas 9.40 Service & Parts 46.05 Poor Relief Reinbursment 20.00 Service 20.00 Sand 38.26 Balance of 1970 Audit 988.20 ~ Engineer Fees 400.75 1967-1968 Additionsl PERA 2,444.11 Lega~ Fees(Liquor Store) 1,277.50 Fire Truck 10,110.00 Insurance 872.40 No further business, the meeting adjourned ~~.P. B~ Clerk- ease