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<br />. <br /> <br />.S~ecial meeting of the Village Council held in <br />Coun?ll Room, Elk River, ~innesota on November 28 1~~2, <br />l~l:etlng called to oruer by the President at 1: 30 P.M.~ _ <br />wlth members Brown, Flaherty, Cornelius in attendence, .. <br />President stated that the puz'pose of the Ir1(,eting <br />was to receive an answer to the Council's Pro~oBition to <br />Power Com~any given on Thursday last, ~~ Foster went <br />into detail regarding the matter but would give no definite <br />answer, neither rejecting or acce~ting our pro~osal, nor <br />offering any counter pro~oaal, <br />After an attem~t to throw the meeting o~en to dis_ <br />cussion was blocked by the Council, li~, Foster and Mr, <br />Richardson got together on a schedule of rates acceptable <br />to both the Company and the Council and aggeement entered <br />into by both parties covering same, <br />The following agreement and notice rescinding counci~ <br />action calling for vote on bomd issue were adopted aB a <br />part of these minutes and ordered published with same, <br />The Council having reached an agreemelit with the Elk <br />River Power & Light Co. as to rateE ,md the attorney having <br />~repared a form of contrac:j to be f!,xeCuted b~r the compan~1 <br />and by the Village to show the terms of such agreement, <br />Trustee J.D.Flaherty introduced the following resolution <br />and moved its adoption. <br />m;SOLUTION <br />, <br /> <br />. <br /> <br />Be it resolved by the Village Council of the Village of <br />Elk River, Sherburne County, fuinnesota that the form of <br />contract prepared by:'the attorney to evidence the agree_ _ <br />ment between the Elk River Power&Light Co, and the Village .. <br />as to rates to be ~laced in effect in the Village be <br />a~proved and that the ~resident be and he hereby is auth_ <br />orized and directed to execute the same on behalf of the <br />Village, <br />Then a~on the execution of such a?reement b~r the company <br />the Clerk be and hI' hereby is authorized and dir€c~ed to <br />give due notice through the papers that the Council has <br />rescinded its former action taken ~ctober 31~1932, present_ <br />ing to the people at the annual election to 0: ~eld D:c. <br />uth, 1932. the question of constructiog a m~lcl~al 11ght <br />plant and issuin~ bonds therefor and the actlon so taken <br />October 31, 1932~ is hereby an all things rescinded and <br />annulled. <br />Adopted by the Village Council November 28th, 1932, <br /> <br />Trustee Geo.Cornelius seconded the motion to adopt <br />said resolution and upon roll call it waf) adopted b~T the <br />following vote. <br /> <br />AYES~eo. Cornelius, Joe ~laherty, Chas Brown, Donald Davis, <br /> <br />Noes) <br /> <br />. <br /> <br />e <br />