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06-21-1971 VCM o ~ o June 21, 1971 The regular semi-monthly meeting of the Elk River Village Council was called o to order by Mayor Bartelt at 7 :30 pm on June 21, 1971 in the Village Hall. :lYlembers -,resent were Mayor Bartelt, Councilmen Hudson", Konop and otto. The minutes of the June 7, 1971 regular meeting were read and corrected as follows: Moved by Councilman Syring and seconded by Councilman otto to adopt new fire contracts with the following neighboring to".,1lShips: El~ River, Otsego, Burns and Ramsey. Annual standby fees are too be based on one tenth mill assessed valuation of the property covered by the Elk River Fire Department with the exception that otsego TO""1lShip's annual standby fee would be $500.00. Cost per run $225.00, cost for the 1st one-half hour $75.00, cost for each additional one-half hour $75.00. Motion carried. %im ~~"'''f!,..1''''''''m1....I.dt~x...!,'t>'''''''.''~~ The following additions were made:, Moved by Councilman Konop and seconded by Councilman otto, authorizing $75.00 expenses to Police Chief Robert Olson to attend the 1971 Police Convention. l'1otion carried. Moved by Councilman Syring and seconded by Councilman Hudson, authorizing expenditures of $300.00 to the Elk River Planning Commision for the purpose of ~tudying the downtolt.'Il triffic flow problem. Motion carried. The minutes of the June 7, 1971 regular meeting were then approved as read. The Council met with Mr. Ernest Carlson and Mr. Paul Aumer and discussed the possibilityof being issued a 3.2 beer license.o The Council explained to the gentlemen that they must first fill out the application form. They plan to return to the next council meeting with their application form filled out. Ne~, the Council met with Marvin George and discussed the possibility of annexing the School View Addition. Next, the Council met with Mr. Elroy Cornelius to review his on and off sale non- intoxicating malt liquor license at Crossroads Cafe in Elk River. His license expires July 14, 1971. No problems were known by the Council which were associated wi th his establishment.. Next, the Council met with Patrolman Ron DeRosier. Moved by Hudson, seconded by Otto to accept the plans and specs for the Vernon, Meado-wvale and York sanitary sewer and watermain project. Motion unaminously carried. A copy of the resolution is attached. Next, the Council met with Ken Van Patten who presented his report to the Council on a centralized dispatching system. Moved by Otto, seconded by Hudson to approve of Mr. Van Patten's centralized dispatching system. Motion unaminously carried. Moved by Hudson, seconded by Konop for the Council to accept the Title of Deed to the fort constructed at Orono Park, which the Jaycees gave to the Village of Elk River for a consideration of $1.00. Motion unaminously carried. , . The Council agreed to allow the, Jaycees store their bottles and glass which they pick up around the Village at the Hunicipal dump, at a location specified by the dump attendant. Next, the CO}lncil met., with Mr. MacGibbon, the Village Attorney. Moyed by Councilman Hudson and secpnded by Councilman otto to instruct the Village Attorney to proceed with his court action on the Railroad Crossing appeal. Motion carried. Konop abstained, Bartelt voted yes, otto voted yes and Hudson voted yes. Next, the Council met with the Northwestern Bell Telephonel,'Ma,nager from Anoka. Next, the Council met 't<d.th Ken Glover representing the Chamber of Commerce. Moved by Councilman Hudson and seconded by Councilman otto to allow the Chamber of Commerce to conduct activities at the Fourth of July celebration in Elk River. Motion unaminously carried. Moved by Councilman Hudson and seconded by Councilman Otto to accept the contract for the Architectual services rended by Peter Racchinni and Associates for the proposed fire station, fee to be 8% of construction cost and a mileage allowance of 1.3~ per mile travel expense duririg the construction phase. Motion unaminous- ly carried. ') Moved by Councilman Hudson and seconded by Councilman Otto to hold a public meeting regarding the proposed fire station building at 8:00pm July 14, 1971 at the Village Office and to hold an election asking for $112,000.00 Bond issue to finance the building and equipping of a new fire station and acquiring a site therefor, as per the plans submitted by our architect, Peter Racchinnio and Associates, election to be held at the ~illage offices on July 20, 1971. , copy of the resolution" is attached. Motion unaminously carried. Moved by Councilman Otto and seconded by Councilman Konop to call a Public / Hearing for proposed street improvements at 8:.30 pm, July 19, 1971 at the Village Hall. Motion unaminously carried. A copy of the resolution is attached. The Council authorized Michael Arnold, a village swimming lifeguard to receive ani hourly rate of $.3.25 per hour for the 1971 season. No further business, the meeting adjourned. Larry Peterson, Clerk-Trease "~\ ' )