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07-19-1971 VCM o ~ The regular semi-monthly meeting of the Elk River Village Council was called to order by Mayor Bartelt on JUly 19, 1971, at 7:30 pm in the Council Room of the Village Office Building. 'Members present were Mayor Bartelt and Councilmen Hudson, Syring, Konop and Otto. The minutes of the July 6, 1971 regular meeting and July 14, 1971 special meeting were re.ad. Moved by Councilman Hudson and seconded by Councilman Otto approving the minutes as read except for the deletion :iJI:x:tim from the minutes of 'the July 14, 1971 meetiiig, of tile motion changing the date of the Public Hearing on street improvements to Aug. 2, 1971. Motion unaminously carried. .DoDdiiYihrinnr ~~J The minutes of the July 12, 1971 Board of Review meeting were dispensed with until our next regular meeting. o Moved by Councilman Syring and seconded by Councilman Hudson to accept the resignation of Charles Nogle as Justice of the Peace, 'to be effective immediately, as per his written request. Motion unaminously carried. At 8:00 pm, Mayor Bartelt declared the acceptance of bids for the Vernon Avenue, Meadowvale Road and York Avenue Sanitary Sewer and Watermain construction be closed, William Mills, Village Engineer, in attendance. Bids were received as follows: Three-Way Construction $ 38,381.06 Barbarossa & Sons 41,307.05 A. N. Johnson Constr. 41,859.55 Zontelli & Sons 44,336.85 Dycon Corpn. Ll 46,355.30 Crohn Drainage 52,854.70 F. D. Chapman 53,333.10 Alternate $ 10,356.18 It 8,800.00 It 7,294.50 " 6,112.50 It 7,830.00 It 10,260.00 II 18,315.00 Discussion on leasing the Jarmollik property for a Village Parking Lot. Con~ensus of the council memgers were that the annual rental fee plus the upkeep would not compensate for the 20 to 22 cars that could be parked there. IUVERTlSEMEN'tFOll BIDS" - . l'O:B.. THE CONSTRUCTION ()F . .' SANITARY SEWER AND >'WATERMAlN:EXT1NSIONS' FOR THE VILLAGE. OF ELK RIVER" MINN.. '.'Sealedblds will be received by (, the Village Council of ,Elk. River. )linn at ,the Village Offices un- ,t11 8:00 P.M., Monday. .July 19, ,1971 fortne construction of aJ>-: ~ Lp,roiimatelY 1900 . lineal feet of.. 8 :incn.sanitary sewer and 2Soofeet of6 jncn w.atermain andappurt- ances as sh.ownon and ,'according to tne plan!! and specifications on ,....file at the, office of tne VIlla,g. e Clerk and, at the office of the En.gI . nee, r, Mills Engineering, Long Lalte, ,Minnesota. ~hebids.will 1:>'~' publicly open,ed, and read at, ,p1e '.above ,mentlOned. time 'and ~1[f:g~Obo~iciionSlderatiOnOf the ,,'all 'olds shall be ;madeonth~' '.Jl.i"oPGsalform of.tneVillagelllld Agreeable by the Council members to defer acceptance until Shall ,be . accD'lllpanied by a cash dep(>slt,casl1iersclleck, certified we learn the lowest bidder after tabulation by the Village Engineer. ,chcek or bid 'bond payable to tne V,l1lage Clerk for not less than 5% of, the amount bid. Bids ,shall ,~r.d~~~~~ti~s~n~Il~~~~le&~: Mayor Bartelt called a special meeting to be held at 8:30 pm, f1ces, Elk River, Minn.The ViI- Tuesday, July 20, 1971 to award the bid. lage reserves theHright torejeet any and all bIds, waive !U1Y.in- formalities, and to . ma.k~.the award .in the be.st Interests of the Village. . '.' ." . . .' . ' '. .copies. ot the . plans and speclft- I cations will be furnlshe.d on ..:re- I quest b;V the Engineer to 'IllIY prospectIve bidder upon .a .(iePQlllt , of .$15.00 to guanaIltee. their sMe return within 10 . days 'after1.he' bld-.opening 'date. .,'.' , ' The Village of' Elk Rl.ver. B:I": Larry Peterson, Clerk Pated June 21. 197.1.. {Jy '8-15) '.. Discussion followed with John MacGibbon regarding a Public Hearing for a change of zoning for a proposed mobile home development on the Peavy land in Otsego Townshipo . 1<loved by Councilman otto and seconded by Councilman Konop, to adopt a resolution opposing this development. Motion unaminous- ly carried. A copy of the resolution is attached. Mayor · Bartelt will attend this hearing to be held at: Buffalo on , Thursday, July 22 and present the resolution. At 8:30 pn, the Public Hearing on street improvements convened. Property owners Richard Arnold and Bruce Hauschultz were present and voiced no objections. After discussion it was agreeable to include as an alernate propos~~ the paving of the alley area behind Johnson Dept. Store and Coast to Coast. 'Moved by Councilman Syring and seconded by Councilman Hudson to recess the Public Hearing on Street Improvements to reconvene at 8:00 pni on Monday, Aug. 2, 1971. Motion unaminously carried. , i Moved by Councilman Syring and seconded by Councilman Otto, that we proceed with the 1971 street program and authorizing the Village Engineer to prepare plans and specifications for the improvements of the folluwing named streets: Paved overlay on 5th Street from Norfolk Avenue to the vlest end. Grading and paving of the follow- ing streets: School Street from Holt Avenue to U.S. Highway 169, Wand Avenue from. Xenia Avenue to York Avenue, York Avenue from Wand Avenue to Headowvale Road, Vernon Avenue from 8th Street to Mea.dowvale Road. A 20 foot strip of the Parking lot across from. Post Office with an alternate for the area over 20 foot, and an i~ alternate for the grading and paving of the alley behind Johnsons Dept. Store and Coast to Coast Store. Seal coat for the following streets: Lowell Avenue, Quinn Avenue and Proctor Avenue from Main Street to Highway 10., Quinn Avenue from. U.S. Highway 10 to 8th Street, 8th Street from Quinn Avenue to }ieadowvaleRoad, 3rd Street from ihe Post Office to Gates Avenue and Railroad Drive from Gates Avenue to Main Street. Motion unaminously carried. A copy of the resolution is .attached. Moved by Councilman Syring and seconded by Councilman Hudson authorizing Sherburne County to place an oil coat on Railroad Drive from. Jackson Avenue to LowellAvenue. Motion unaminously carried. Chief of Police, Robert Olson, reported that arrangements have been made for 24 hour dispatching. Calls will be handled by Mrs. Olson and Loretta Moos, when either the "Sheriffs Office or the Village Police Office are closed. Cost to the village would be $165.00 per month. The remotes can then be removed from the part time police residences. Mr. Olson presented a suggested work schedule for three full time police Officers. However he voiced an opinion that he would prefer to retain the part time police officers as he may lose them entirely if they were placed on a very limited work schedule. Proposed yearly police salaries with three full time men would be $25,500.00 plus dispatching costs. Held in abeyance until the DepU}yCClerk-Treas. can come up with some current village financial figures. No further business, the meeting ajourned. ~S\,h!~ \..J.ecOrder ;/-)