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01-22-1973 CC MIN RIDULAR SEMI-MONTHLY MEETING OF THE VILLAGE COUNCIL OF ELK RIVER HELD IN THE COUNCIL CHAMBERS OF THE VILLAGE OFFICE BLDG. January 22, 1973 The regular semi-monthly meeting of the Elk River Village Council was called to order by Mayor Bartelt on January 22, 1~73 at 7:30 pm. in the Council Chambers of the Village Office Building. Members were present as follows: Mayor Bartelt, Councilmen Hudson, Lundberg, Syring and Otto. The minutes of the January 8, 1973 regular meeting and the minutes of the January 11, 1973 Special meeting were mailed. All members received and read the minutes wording and spelling corrections were noted and corrected the minutes were then approved as mailed. Fire Chief Lloyd Barthel met with the Council regarding the Ramsey Township fire contract. Mr. Barthel stated that Ramsey Township would like to have a 1 year contract and that the contract state the boundaries of coverage. The Council agrees to a 1 year contract and $200.00 stand by fee per year pro'-rated from termination of present contract to expiration of contract. Dave Halgern Exe.cutive Secretary of the Elk River Youth Hockey Association met with the Council and reviewed for the Council the 72 operations and budget for the coming year. Moved by Councilman Syring and seconded by Councilman Otto authorizing the initial expenditure of $209.18 for the up grading of ice rink #1 done by the Youth Hockey Association. Motion unanimously carried 4-0. Bill Patenude met with the Council regarding the costs to repair the Dam. Moved by Councilman Hudson and seconded by Councilman Lundberg authorizing the Village Officers to prepai€a special bill to the State Legislature for the purpose of obtaining financial assistance to repair the Dam. Motion unanimously carried by 4-0. Village Attorney John MacGibbon met with the Council and reviewed the case of Patrolman Johnson. Mr. MacGibbon stated that the Council could do one of three things accept his proposal, reject, or accept part of it. Ken VanPatten met with the Council regarding the new County Radio System for Sherburne & Benton Count~es. The new system will have four channels 1. Sherburne and Benton 2. Car to Car 3. Fire Call 4. State Emergency Chief of Police Bob Olson and Patrolmen Joe Zerwas met with the Council regarding equipment needs for the Department and Standby pay for the Officers. The following proposal was presented $75.00 per month Standbt pay plus payment for hours worked while on call. The equipment needs were as following light bar for squad car, and siren. The Council tabled the Police Departments request for Standby pay and instructed Mr. Olson to obtain some cost figures for a new siren and light bar. The Council reaffirmed their policy regarding request for Village services outside the Village Limits that being if services are requested they would have to request annexsation. The Council denied the Street Departments request for a sander. @ January. 22, 1973 Moved by Councilman Syring and seconded by Councilman Otto to approve the list of Municipal Liquor Store Bills for payment as presented and listed. A copy of the list is attached. Motion unanimously carried by a vote of 4-0. ~ Moved by Councilman Syring and seconded by Councilman Otto approving the standby pay for the street department employees as follows straight time pay for 8 hrs Saturday and 8 hrs. Sundays and each employee that works the week and standby shift is to take one day off during the following week. Also authorize 10 gallons of gas per week for Leroy Pike. Motion unanimously carried by a vote of 4-0. Moved by Councilman Syring and seconded by Councilman Hudson approving the cleaning service contract with Bob Olson and Leonard Kokott for the year 1973. Motion unanimously carried by a vote of 4-0. c Moved by Councilman Otto and seconded by Co~nci1man Lundberg appointing Gene Schuldt to the Library Board for a term of ~ years. January 1, 1973 fo December 31, 1975. Motion unanimously carried ?y a vote of 4-0. No further business, the meeting adjourned. ,,_.//.. ,/ c~C'{;;~. ur:~, ' ._,-~ ~ ~ @) The following is a list of the Municipal Liquor Store bills submitted to the Council for paYment. January 22, 1973 . FILE NO. SUPPLIER & SERVICES - 173-1 173-2 173-3 173-4 173-5 173-6 1i73-7 173-8 173-9 173-10 173-11 173-12 173-13 173-14 173-15 173-16 173-17 173-18 173-19 173-20 173-21 173-22 173-23 173-24 173-25 173-26 173-27 173-28 173-29 173-30 173-31 173-32 173-33 173-34 173-35 173-36 173-37 173-38 173-39 1i73-40 173-41 173-42 173-43 173-44 173-45 173-46 173-47 American Linen Supply Co. Andy's Electric Bailey Feed Co. Inc. Bernick$ Pepsi-Cola Blahna Dist., Inc. Dahlheimer Dist Co. Inc. Distillers Distr. Co. Distillers Distr. Co. Doherty Distributing Ed Phillips & Sons Co. Ed Phillips & Sons Co. Edmonds Bros. Truck Service Elk River Sanitation Elk River Utilities Famous Brands, Inc. a: & K Beverage Sales Inc. Gold Medal Beverage Co. Griggs, Cooper & Co. Griggs, Cooper & Co. Griggs, Cooper & Co. Grosslein Beverages Inc. Johnson Bros. Whlse Liq. Co. Kephart, Arnie Konop, Wm. J. McKesson Liq. Co. Meadowvale Builders Supply Co. Merrill ChalEB-n Co. Miller Davis Co. MuniChem Corp. N C R North Central Public Sere Northwestern Bell Nut Bar Cabinets Old Peoria Co. Inc. Old Peoria Co. Inc. Ray's Candy Rex Distributing Co. Robert Guggisberg Twin City Juice Rouillard Bev. Co. Savela, Charles J. Seven-Up Bottling Co. Rudolph Electric Thielke, Ernie st Cloud Supply Co. Twin City Wine Co. Twin City Wine Co. Viking Coca-Cola e Filed in my office this 18th day of INVOICE AMOUNT DESCRIPTION $ 96.08 ! 32.05 14.50 7.00/ 172.80/ 1,383.87/' 822.22 1,495.79 104.05/ 3,312.11 367.03 119.57 / 20.00" 254.58/ 86.75 538.40/ 167.60/ 1,098.68 498.76 383.43 1,463.72 223.05 20.00 22.50/ 503.40 4.74 50.10 20.30 81.41 268.80 207.54 33.76 71.20 959.91 778.37 618.88 51.65 71 . 96 2,829.50 22.50 141.50 15.00 22.50 2.60 289.50 538.39 75.80 Laundry Vaccwn & Bags Salt Mix Beer Beer Liquor Liquor Beer Liqu0r Liquor Freight Rubbish Sevice Utilities Liquor Beer Mix Liquor Liquor Liquor Beer Liquor Labor & Materials Inventory Liquor Plywood Glassware Post Binders Ice Remover Maintenance Service Gas Phone Bar Nuts Liquor Liquor Tobacco & Misc. Beer Juice Beer Inventory Mix Sevice & Labor Inventory Shot Glasses Wines Wines Mix Janua~..._...l.~~~....~,-_,... ? . . .,' .' ~'''''' "~ . . . -'--__..__ VJ.. asurer