01-17-1977 CC MIN - Laserfiche WebLink

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~ Council Meeting January 17, 1977 at 7:30 p.m. Members present Mayor Lundberg, Councilmembers Konop, Syring and Otto. The minutes of the January 3, 1977 meeting were reviewed as there were no additions or corrections the minutes were approved as printed. The special minutes of the December 28, 1976 meeting were reviewed as there were no additions or corrections the minutes were approved as printed. Moved byCouncilmember Konop and seconded by Councilmember otto approving the re-appoint- ment of Stan Moreland to a 3 yr. term on the Park Board and Steve Ostby is appointed to the expired term of Jim Bredick, term of office to run 1-1-77 to 12-31-79. Motion un- aminously carried by a vote of 4-0. 7:37 p.m Councilmember Toth inattendance. Moved by Councilmember otto and seconded by Councilmember Toth approving Northwestern Bell's request to place buried cable on 6th Street, east of Quinn Avenue. Motion un- aminously carried by a vote of 5-0. Moved by Councilmember Syring and seconded by Councilmember Otto approving the paying of the Liquor Stores and General Governments bills for payment as listed. Motion unaminously carried by a vote of 5-0. A copy of each listing is attached. The Council reviewed the letter received l'rom the County Attorney office regarding the Sherburne County FairgrOUJii,:( building Site. The Sherburne County Board is interested in acquiring a portion of this tract of land only if the property is free from restrictions, reservations or reversionery clauses. The Council concluded that they would be willing to draft a joint powers agreement betwwen the City of Elk River and the Sherburne County Board in regards to this parcel of land. Ralph Brown, Ron Kirhn representing Financal Partners Inc., Lyle Swanson, City Engineer were inattendance for the public hearing on the preliminary assessment rolls for the School Street extention project. After detailed discussion an alternate 3 and 4 proposal was introduced by Mr. Swanson. However, due to the absence of the two other property owners involved, the hearing will reconvene on February 7, 1977 at 8:00 p.m. 9:06 p.m. Mayor Lundberg declared the receiving of bids as the Fire Depts. 1968 pick-up closed. The following bids were received: Jerome E. Zerwas Wilbur H. Daniels $476.50 $825.00 Moved by Councilmember Toth and seconded by Councilmember Konop awarding the highest bid to Wilbur H. Daniels in the amount of $825.00 for the 1968 International Pick-up. Motion unaminously carried by a vote of 5-0. Paul Swenson and Wayne Sames representatives of the Dept. of Natural Resourse met with the Council and reviewed the proposed management plan for the M1ssissippi Recreational River development regarding Minnesota State Stats. 104.35 Statewide Rules and Regulations relating to the Wild, Scenic and Recreational River systems. They stated that the dead- line for the eighth adoption or in the process of adoption of the requieed ordinance is April 15, 1977. No action by the Council was taken at the time due to the fact that we are waiting word on our grant reque.st for Land Use Development.