02-05-1973 CC MIN
RIDULAR SEMI-MONTHLY MEE.'TING OF THE
VILLAGE COUNCIL OF ELK RIVER
HELD IN THE COUNC'IL CHAMBERS OF THE VILLAGE OFFICE BLro.
February ,5, 1973
The regular semi-monthly meeting of the Elk River Village Council was called to
order by Mayor Bartelt on February 5, 1973 at 7:30 pm. in the Council Chambers
of the Village Office Building. Members were present as follows: Mayor Bartelt,
Councilmen Lundberg, Hudson and Syring. Village Attorney John MacGibbon was in
attendance.
The minutes of the January 22, 1973 and special meeting January 24, 1973 were
mailed. All members received and read the minutes after corrections were made
the minutes were approved and mailed.
Building Inspector Rex Oetinger met with the Council regarding a request by
Mr. Sorenson owner of the Locker Plant to build a canopy over the side walk at
his place of business Mr. Oetinger stated that our present building code does
not cover canopies. The Council recommended that he build the canopy at the
same height and length as the exsisting canopy on the IGA building.
Neil Larson met with the Council regarding the construction approval to build a
30 unit apartment building. The Council stated that the present sewage treatment
plant capacity is close to the maximum capacity and that the Council would have
to do some more checking before they could approve any more building permits.
The Council reviewed the Sewage treatment Plant flow study report prepared by
Councilman Syring.
Moved by Councilman Syring and seconded by Councilman Lundberg authorizing
the issuance and sale of $75,000 first mortgage nursing home revenue bonds,
Series B. Motion unanimously carried by a vote of 3-0. A copy of the resolution is
attached.
Moved by Councilamn Hudson and seconded by Councilman Lundberg authorizing the
acquisition, construction and leasing of a Nursing Home project under Minnesota
Statutes, sections 447.45 to 447.50, inclusive, and the issuance of First Mortgage
Nursing Home revenue Bonds tof.i~nee the project, secured by a pledge and assignment
of the revenues of the project there of to the trustee. Motion unanimously carried by
a vote of 3-0. A copy of the resolution is attached.
Moved by Councilmen Lundberg and seconded by Councilmen Syring awarding contract
for the construction and equipment of the addition to the Elk River Nursing Home.
Motion unanimously carried by a vote of 3-0. A copy of the resolution is attached.
Moved by Councilman Syring and seconded by Councilman LUndberg,uthorizing John
MacGibbon to finalize the negotiation on the Robert Johnson case authorizing one
months pay with the deduction of the phone bills outstanding and a letter of
resignation. Motion unanimously carried by a vote of 3-0.
Moved by Councilman Syring and seconded by Councilman Lundberg authorizing the
Police Department purchase of a light bar with lights and a airen at a cost of
$339.45. Motion unanimously carried by a vote of 3-0.
Moved by Councilman Syring and seconded by Councilman Lundberg approving the
application request for rent by Christian Kruse for the month of February and
the request for grocerUBby Paul Broll payable thru the Poor Fund. Motion
unanimously carried by a vote of 3-0.
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Moved by Councilman Hudson and seconded by Councilman Syring to approve the list of
the General Government bills for payment as presented. Motion unanimously carried
by a vote of 3-0. A copy of the list is attached.
No futher business, the meeting adjourned.
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