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<br /> <br /> <br /> <br />REGULAR SEMI-MONTHLY MEETING OF THE <br />VILLAGE COUNCIL OF ELK RIVER <br />HELD IN THE COUNCIL CHAMBERS OF THE VILLAGE OFFICE BLDG, <br /> <br />November 5, 1973 at 7:30 PM. <br /> <br />The regular semi-monthly meeting of the Elk River Village Council was called to order <br />by Mayor Lundberg on November 5, 1973 at 7:30 PM. in the Council Chambers of the Village <br />Office Bldg. Members present were as follows: Mayor Lundberg, Councilmen Cooper, Syring <br />and otto. <br /> <br />The minutes of the October 15, 1973 meeting were corrected as follows: The eighth paragraph <br />to read "Moved by Councilman Hudson and seconded by Councilman Syring approving the <br />maintenance agreement with Sherburne County at which the County will pay to the village a <br />lump sum of $1500.00 on or before February 1974. Motion unanimously carried by a vote. of <br />4-0." <br /> <br />"The Council agreed that a plan should be set-up to improve the streets and placement of <br />storm sewers along the south side of the tracks to include curb and sidewalks." <br /> <br />The minutes of Oct. 15, 1973 were then approved as corrected. <br /> <br />There were no additions or corrections to the Special Minutes of Oct. 24, 1973 therefore <br />they were approved as printed. <br /> <br />Officers of the Elk River Eagles Club met with the Council in regards to their renewal of <br />their on-sale non-intoxicating liquor license. <br /> <br />Moved by Councilman Syring and seconded by Councilman otto tentatively approve the Eagles <br />Club on-sale non-intoxicating liquor license pending Chief of Police Robert Olson'S <br />approval. Motion unanimously carried by a vote of 3-0. <br /> <br />Al Froehlich reviewed the furnishings and equipment inventory with the Council. <br /> <br />Moved by Councilman Syring and seconded by Councilman Cooper authorizing the addition.a~ <br />7~~urance to cover open stock of the entire Village Hall Bldg. coverage to be a total <br />of $7,500.00. Motion unanimously carried by a vote of 3-0. <br /> <br />~oved by Councilman otto and seconded by Councilman Cooper that the Village hirer Mr. Berg- <br />stad to design the floor plan and fixtures for the proposed new off sale liquor store <br />at 5% of the lowest bid price. Motion unanimously carried by a vote of 3-0. <br /> <br />'j The Clerk was instructed to contact Mr. Neujohr of Neujohr Associates for a proposal <br />/', contract on the archectural work for the proposed new off sale liquor store. <br /> <br />Moved by Councilman Syring and seconded by Councilman Otto approving the variance on Lot 3, <br />Block 4, Elk River to build a structurer by Security Federal Savings & Loan based on the <br />recommendations of the Elk River Planning Commission. Motion unanimously carried by a vote <br />of 3-0. <br /> <br />Moved by Councilman Syring and seconded by Councilman otto approving the list of General <br />Government bills for payment as listed. A copy of the list is attached. Motion unanimously <br />carried by a vote of 3-0. <br /> <br />Moved by Councilman otto and seconded by Councilman Syring instructing the Village Attorney <br />John MacGibbon to Draft a letter to Pat Donahue in regards to the new post office building <br />site which requirers a driveway as set forth on the Conditional Use Permit of which has <br />not been done, however an optional proposal for additional parking space should be <br />considered in the negotiations. Motion unanimosuly carried by a vote of 3-0. <br /> <br />Mr. Keith Caswell and Mr. Dick Sha representing Consulting Engineers Diversified Inc. <br />