02-07-1977 CC MIN - Laserfiche WebLink

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Council Meeting February 7, 1977 at 7:30 p.m. Members present Mayor Lundberg, Councilmember Toth, Syring and Otto. The minutes of the January 17, 1977 meeting were reviewed as there were no additions or" corrections the minutes were approved as printed. Moved by Councilmember Otto approving the blanket police patroling contract with UPA for the year 1977 in the amount of $1,800.00. Motion unaminously carried by a vote of 4-0. Bruce Rasmussen, City consolidation attorney met with tee Council regarding the consoli- dation resolution. Moved by Councilmember Syring and seconded by Councilmember Toth to adopt and accept the resolution of the City Council of the City of Elk River stating their fesire for consoli- dating the City of Elk River and the Town. of Elk River into a single new City of Elk River before the Minnesota MuniCipal Board. Mojion unaminously carried by a vote of 4-0. A copy of the resloution is attached. \ Moved by Councilmember Otto and seconded by Councilmember Toth authori~ing the expenditure of $100.00 to the Minnesota Municipal Board for the filing fee. Motion unaminously carried by a vote of 4-0. Moved by Councilmember Toth and seconded by Ct!>uncilmember s::r..ri~ call_ for, bids for 1;he interceptor and wastewater treatment facilities for March 21, 1977 at 10:00 a.m. at the Ci ty Hall and authorize the Clerk to advertize in the Sherburne County Star News. Motion unaminously carried by a vote of 4-0. Moved by Councilmember Syring and seconded by Councilmember Otto authorizing the Mayor to sign the Grant agreement for the interceptor and wastewater treatment facilities. Motion unaminously carried by a vote of 4-0. 8: 30 p.m. Ml')tYor Lundberg declared the public hearing on the preliminary assessment lolls for School Street extention project reconvend. As there were no property owners in atten- dance, Mayor Lundberg declared the hearing closed. Moved by Councilmember Otto and seconded by Councilmember Syring to adopt and accept the ~ternate preliminary assessment rolls No. 4 for the School Street Extention project as ~:tculated by the city engineering firm and to certify them to the Sherburne County Auditor for collection through the annual taxes over, a I~l.' g,l'\.~J(8) year term. The interest on the unpaid balance to be 7% to start accuring Ma:i6h'1, 19"(7 and p~able with no interest within 30 days from Feb:ruary 1, 1977. Motion uanimously carried by a'vote of 4-0. Moved by Councilmember Otto and seconded by Councilmember Syring authorizing the 30 day extention(February 7, to MaI1lh 9, 1977) with no interest charged to Mr. Mark Elliott on the 1976 Street Improvement Assessment rolls. Motion unaminously carried by a vote of 4-0. Moved by Councilmember Syring and seconded by Councilmember Toth authorizing the Mayor and the City Clerk to execute the signing of the pe:rmi ts agreement with Burlington Northern to place pipeline under the railroad tracks also authorize the $75.00 permit fee payable to Burlington Northern. Motion umuninously carried by.a vote of 4-0. The Council reviewed the licensing and regulating the sale and consumption of intoxicating liquor and providing a penalty for resolution ordinance. Moved by Mayor Lundberg and seconded by Councilm~mber Otto tentatively adopt the terms of ordinance No. 8.05 licensing and ~gulating the dole andsonsumption of intoxicating liquor and providing a penalty of violation. fim~on unaminously carried by a vote of 4-0. Mr. Douglas Pitzele met with the Council regarding Charges by Mr. Pitzele of simple