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<br />o <br /> <br />o <br /> <br />o <br /> <br />SPECIAL COUNCIL MEETING <br />February 10, 1978 <br />5:15 P.M. <br /> <br />Meeting called to order b.1 Mayor Frank Madsen. <br /> <br />Members present: Mayor Madsen, Councilmembers Toth, Duitsman, Engstrom and Otto. <br /> <br />Representatives from Olsen Theilen and Associates, were present to go over <br />Audit with Council. <br /> <br />$121,000.00 unpaid bills to McCombs-Knutson was discussed. <br /> <br />Money needed to pay sewer contractors is $87,874.85, County can advance $74,000.00. <br /> <br />Motion was made b.1 Councilmember Duitsman and seconded b.1 Councilmember Toth <br />to borrow $99,000.00 from Bank of Elk River to keep cash flow going. <br /> <br />Mation was made b.1 Councilmember Duitsman and seconded b.1 Councilmember Toth <br />to transfer funds from town funds if needed. Mayor will transfer funds. <br /> <br />Motion was made b.1 Councilmember Duitsman that all Police Department over-time <br />be approved by Health &: Safety Cormnittee, and allover-time for the Street <br />Dept. be approved by the Improvement Cormnittee. <br /> <br />Finance Committee to check all coding monthly. <br /> <br />Question on gas tax refund. To be asked of Auditors. <br /> <br />Meeting adjourned at 7:40 P.M. <br /> <br />Respectfully Submitted, <br /> <br />Bob Otto, Councilmember <br />