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<br />o <br /> <br /> <br />o <br /> <br />P~GULF..R Sm~lI-r~101'-JTHLY IvSETING OF THE <br /> <br />CITl COu1~CIL OF ELK RI\~R <br />HELD IN THE COUNCIL CHAHBEHS OF THE CITY OFFICE BLDG. <br />Janua~r 3, 1978 at 7:30 P.M. <br /> <br />Members present: Mayor Madsen, Counci1members Toth, otto, Engstrom and Duitsman. <br /> <br />Moved by Counci1member Otto and seconded by Counci1member Toth approving the <br />re~J1ar minutes of the December 19~ 1977 meeting as printed. Motion una~imously <br />carried by a vote of 5-0. <br /> <br />Hoved by Councilmember Engstrom and seconded by Councilmember Duitsman approving <br />the Canvassing Board minutes of the December 21, 1977 meeting as printed. Motion <br />~~animously carried by a vote of 5-0. <br /> <br />David O. Heed, r1innesota District State Aid Engineer, Lyle Swanson and Skip <br />McCombs of McCombs-Knutson, Inc., Russ Matchins~J, Sherburne County Engineer met <br />vJith the Council to review the various needs for the Mirillesota State Aid funds <br />for the year 1979. A special meeting 1:Jas set for JanuaFJ 9, 1978 at ~:OO pm. <br />in the Council Chambers of the City Hall for the purpose of designating: <br /> <br />1. State aid needs first. <br />2. Federal aid needs second. <br /> <br />Moved by Councilmember Duitsman and seconded by Councilmember Toth appointing <br />Councilmember otto as Acting Mayor for the City. Hotion unanimously carried by <br />a vote of 5-0. <br /> <br />1'1oved by Councilmember Otto and seconded by Councilmember Duitsman designating <br />Sherburne COlL~ty Star NevJs as the Cities official ne1;\TSpaper. Motion unanimously <br />carried by a vote of 5-0. <br /> <br />I.joved by Councilmember Toth and seconded by Councilmember Engstrom designating <br />the Bank of Elk River the Cities official deposito~J. Motion unanimously carried <br />by a vote of 5-0. <br /> <br />r'loved by Councilmember Otto and seconded by Cmmcilmember Toth approving the <br />follovc'ing administrative position appointments for a ind:Hinite duration subject <br />to termination by the City Councils discretion. <br /> <br />Clerk-Treasurer <br />Street Superintendent <br />Dutch Elm Inspector <br />W.W.T.P. Operator <br />Chief of Police <br />Fire Chief <br />'deed Inspector <br /> <br />Charles J. Savela <br />Kenneth C. Nelson <br />Terry Hack <br />Darrell Hack <br />J oesph ZervJas <br />Lloyd Barthel <br />Kerneth C. Nelson <br /> <br />l~otion l1Tlanimously carried by a vote of 5-0. <br /> <br />Mayor Madsen made the following Council Committee appointments: <br />