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<br />VILLAGE OF ELK RIVER COUNCIL MEETING <br />July 11, 1947 <br /> <br />A special meeting was held at the Municipal Bldg on July 11, 1947. <br /> <br />Members present: <br /> Mayor Glenn Davidson, R.A. Ellingson, Elmer Leger, Walter L Johnson, R.A. <br />Ellingson; H.A. Briggs, Clerk <br /> <br />The matter of an air conditioner for the Municipal Liquor Store was discussed and upon motion by <br />Leger and second by Ellingson it was decided to purchase an air conditioner for the liquor store <br />from Joe Polen Co for $495.00. All members voted for the motion and the chairman of the Liquor <br />Committee was instructed to notify Polen Co. <br /> <br />The following applications for Building permits were approved all members voting in favor: <br />Adolph Kreger <br />C.N. Lockwood <br />Mrs. Melinda Headen <br /> <br />Trustee Ellingson presented the following resolution and moved its adoption: <br /> <br />Resolution <br /> <br />Resolution creating a water, light, power and building commission in and for the Village of Elk <br />River, Minn. <br /> <br />Whereas, Chapter 412 Laws of Minnesota, 1907, and acts amendatory thereof, said Chapter now <br />being contained in Sections 1852 to 1960 both inclusive of Mason’s Minnesota Statutes, 1927, <br />authorize the creation of a water, light, power and building commission, <br /> <br />And, whereas, that law is applicable in the Village of Elk River and the Village of Elk River desires <br />to adopt the provisions of that law, <br /> <br />Now, therefore be it resolved, that a water, light, power and building commission is hereby created <br />and established in and for the Village of Elk River, Minnesota, with all the powers and duties <br />provided for in the aforesaid law: that said commission shall consist of three persons who are hereby <br />appointed to be members of that commission for the terms set opposite their respective names to <br />wit: <br />V.B. Skellenger – for the term of one year <br />Otis Nickerson – for the term of two years <br />C.F. Meyers – for the term of three years <br /> <br />th <br />This resolution shall become effective and the said commission shall be created as of the 11 day of <br />July, 1947, and the terms of the office of the said persons herein appointed shall begin as of that <br />date and shall end on the last day of the calendar year in which their respective terms shall end, <br />provided that these appointees and successive appointees shall hold their offices until their <br />successors are appointed and qualified, and provided that appointments made of successors to the <br /> <br />