10-21-1974 CC MIN - Laserfiche WebLink

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REGULAR SEMI-MONTHLY MEETING OF THE CITY COUNCIL OF ELK RIVER HELD IN THE COUNCIL CHAMBERS OF THE CITY OFFICE BLDG. October 21, 1974 at 7:30 PM. The Regular Semi-Monthly meeting of the Elk River City Council was called to order by" Mayor Lundberg on October 21, 1974 at 7:30 PM. in the Council Chambers of the City Office Bldg. Members present were as follows: Mayor Lundberg, Councilmembers Cooper, SYring, and Burke. The Special Minutes of the October 8th and 15th were approved as printed. The minutes of the Regular meeting of Oct. 7, 1974 were reviewed one spelling correction was noted regarding Gene Schuldt not Schultz. The correction was made and then the minutes were approved as printed. The Council reviewed a request for payment by' El view Contruction on the Library Bldg. request was tabled until the next regular scheduled Council meeting. Moved by Councilmember Burke accepting and approving the change order No. 1 dtd Oct. 22, 1974 on the Northbound Liquor Store Bldg. Motion unanimously carried b.t a vote of ~. 8:05 PM. Mayor Lundberg declared the public hearing on the proposed sanita~ewer and watermain extention for School Street 660 ft. from Gates going east opened. George Zabee representing the School District 728 was inattendance as there were no objection to this improvement and no one inattendance to oppose this improvement the Mayor declared the hearing closed. 8: 10 PM. Mayor Lundberg declared the receiving of bids on the Sanitary Sewer and Watermain Extention for School Street Closed. The following bids were received and opened: BIDDER BASE BID AMOUNT see per attached listing Moved by Councilmember Cooper and seconded by Councilmember SYring to accept and award the contract to the lowest bidder A.N. Johnson Construction Co. at the bid price of $9,553.00 subject to the bid tabulation by McCombS-Knutson Inc. Motion unanimously carried by a vote of ~. Doctor Travis, Sonnners and John MacGibbon met with the council~r~sting to the removal of the street sign infront of the Elk River Clinic (reserved for "e.'f: . 8 only). Moved by Councilmember Cooper and seconded by Councilmember Burke that the reserved for paients only sign be replaced and that the yellow strip be left on the ramp area but all the other yellow be painted out with white paint. Motion carried by a vote of 3-1. The following members of the Council v.oted Yea, Councilmembers Cooper, SYring and Burke. Mayor Lundberg voted nay. Moved by Councilmember SYring and seconded by Councilmelllber Burke to accept and approve the paying of the Liquor Store Bills for pCl-yment as listed. Motion unanimously carried by a vote of 4-JJ. Chief Zerwas, Jerry nube and Lloyd Zerwas met with the Council regarding the CETA Program.