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01-05-1959 VCM VILLAGE OF ELK RIVER COUNCIL MEETING January 5, 1959 The regular meeting of the Elk River Village Council was held at the village hall on January 5, 1959 with all members present. The meeting was called to order by Mayor Johnson. The minutes of the last meeting were read and approved. Kendal Houlton presented a petition asking for vacation of part of the village park. (see petition on file with village clerk). nd A motion was made by Kemper and seconded by Bergerson to set February 2 for hearing on petition for vacating part of park. Motion carried. Clem Stempflug was present and upon motion by Meyer and second by Bergerson on and off beer license for the Tip Top Café was renewed for 1959. Mr. Fred Merrill made a report of persons interested in sewer extensions north and south of Lake Orono copy of report on file with village clerk. The council decided to have Mayor see Bank of Elk River regarding fleet insurance for village vehicles. A motion was made by Bergerson and seconded by Kemper to raise salary of clerk to $95.00 a month beginning January 1, 1959. Motion carried. Motion by Meyer and seconded by Briggs to appoint Harry Dreissig Fire Chief for 1959. Motion carried. Mayor Johnson appointed the following Committees for the coming year: Sewer Committee August Meyer, also acting Mayor Robert Kemper Liquor Committee H.A. Briggs Robert Kemper Street Committee Robert Kemper H.A. Briggs Parks Committee August Meyer G.R. Bergerson Welfare Committee G.R. Bergerson H.A. Briggs Permits Committee August Meyer G.R. Bergerson The following bills were approved: Bank of Elk River – Insurance - $159.00 Central Elk Motors – gas & oil - $31.41 First National Bank – Insurance - $501.21 Lindsey Carter & Assoc. – contract - $259.45 Lindsey Carter & Assoc. – contract - $436.82 Bailey Feed Co. – dog food - $2.25 Archie Larson – pump - $5.00 Star News – Printing - $70.35 H.B. Allen Inc. – contact parts - $149.60 Farm Bureau – gas, oil, battery - $40.96 Greupner Shoe Store – mittens - $50.16 Elk River Mch. Shop – repairs - $5.00 Coast to Coast – mdse - $7.54 Donald Weber – gas & oil - $58.45 Irvin Hetrick – justice bond - $8.50 Oliver Michean – shields - $4.42 Farmlam Co. – cabinet - $105.40 Dale Kramer – janitor - $5.00 Ruth Kramer – assistant - $24.75 Nickerson Bros. gas & oil - $28.37 Zella M. Page – books - $67.71 Miller Davis Co. – supplies - $31.97 John E. MacGibbon – services - $84.50 John E. MacGibbon – services - $68.15 George Moos – police - $182.52 Fire Department – fires - $294.00 Elk River Utilities – December - $248.63 Elk River Box Factory – posts - $180.00 NW Bell – telephones - $20.00 Florence Cornelius – Election - $10.50 H.L. Johnson – election - $1.50 Harry Dow – election - $10.50 Anthony Burgayne – hauling - $7.50 Susan Dare – election - $10.50 Meeting adjourned. H.A. Briggs Village Clerk Resolution Trustee: Meyer offered the following resolution and moved its adoption: It was seconded by Trustee Kemper and passed all voting in favor. BE IT RESOLVED, that a public hearing before this body be held on January 19, 1959, at 7:30 P.M. at The Lincoln School for the purpose of the consideration of the following matters: 1. Enactment of a proposed zoning ordinance, including the division of the village into zoning districts to carry out such purpose, according to the recommendations of I.S. Shattuck, Zoning consultant, as per draft of May 23, 1958, and attached district map of the zoning plant now on file with Village Clerk, and, 2. Enactment of a proposed house numbering and street naming ordinance, as per draft of November 20, 1958, and street name map attached, BE IT RESOLVED That all persons wishing to express views for or against the enactment of said proposed ordinance be urged to attend and present their views before this body, and BE IT FURTHER RESOLVED, That the Village Clerk be authorized and directed, and is hereby authorized and directed to give notice of said hearing which notice shall be substantially in the following form: NOTICE OF HEARING NOTICE IS HEREBY GIVEN, That the Village Council of the Village of Elk River will meet at 7:30 P.M., January 19, 1959, at The Lincoln School in the Village of Elk River, Minnesota, for the purpose of conducting a public hearing upon the following named matters: 1. Enactment of a proposed zoning ordinance, establishing zoning districts and zoning regulations within the Village of Elk River, according to proposed ordinance now on file with Village Clerk and available for public inspection. 2. Enactment of proposed house numbering and street naming ordinance, said proposed ordinance now on file with Village Clerk. All persons wishing to present their views for or against the enactment of said ordinance are invited to be present. H.A. Briggs Village Clerk