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<br /> <br /> <br /> <br />~ <br /> <br />COUNCIL MEETING <br />July 18, 1977 at 7:30 pm. <br /> <br />Members present: Mayor Lundberg, Councilmembers Otto, Syring and Toth. <br /> <br />The minutes of the July 5, 1977 meeting were reviewed as their were no <br />additions or corrections the minutes were approved as printed. <br /> <br />The Council reviewed the Financial Partners Inc. site plan and sign design <br />for thetr proposed retail clothing outlet store. <br /> <br />Moved by Councilmember Otto and seconded by Councilmember Syring to accept <br />and approve the recommendation of the planning commission granting Financial <br />Partners, Inc. request for a Conditional Use Permit for a retail clothing <br />outlet at 922 Main St., Elk River, Minnesota-with the following conditions. <br /> <br />1. Provide a minimum of 15 on-site parking spaces. <br />2. 18 ft. wide driveway. <br />3. 18 ft. wide exit onto the street. <br />4. Non Transferrable Conditional Use Permit to be issued to Financial <br />Partners, Inc. <br />5. Provide layout of sign to Council & Bldg. Inspector for approval. <br />6. Must meet Building Code for occupancy permit. <br /> <br />Motion unanimously carried by a vote of 4-0. <br /> <br />Mayor Lundberg reviewed the amended consolidation resolution for the Council. <br /> <br />Moved by Councilmember Otto and Seconded by Councilmember Toth to resend the <br />June 20, 1977 Consolidation Resolution and adopt the new Revised Consolidation <br />Resolution as presented. Motion unanimously carried by a vote of 4-0. A <br />copy of the resolution is attached. <br /> <br />Lyle Swanson, City Engineer, met with the Council and reviewed the 1977 <br />plans ana specifications for the street improvements. <br /> <br />Moved by Councilmember Syring and seconded by Councilmember Toth to accept <br />the plans and specification for the 1977 street improvement but excluding the <br />seal coating and the Elk Hills Street and call for the bid opening for August <br />15, 1977 at 10:00 am. at tl'j.e City Hall and authorize the City Engineer to <br />advertize for the calling for the bids in the Sherburne County Star News and <br />the Construction Bulletin. Motion unanimously carried by a vote of 4-0. <br /> <br />Moved by Councilmember Toth and seconded by Councilmember Syring accepting <br />and approving the Change Order No. 1 with Metro Inc. for an additional cost of <br />$3,065.00 on the lift station interceptor bid. Motion unanimously carried by <br />a vote of 4-0. <br /> <br />Mayor Lundberg reviewed the Minnesota Hwy Dept. proposed projects report for <br />the State. <br /> <br />Moved by Councilmember Syring and seconded by Councilmember <br />the paying of the liquor store bills for paymertt> as. listed. <br />carried by a vote of 4-0. <br /> <br />Otto appr9ying. <br />Motion unanimously <br />