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<br /> <br /> <br /> <br />1 <br /> <br />REGULAR SEMI-MONTHLY MEETING OF THE <br />CITY COUNCIL OF ELK RIVER <br />HELD IN THE COUNCIL CHAMBERS OF THE CITY OFFICE BLDG. <br />October 3, 1977 at 7:30 P.M. <br /> <br />Members present: Mayor Lundber, Councilmembers Otto, Syring, Konop and Toth. <br /> <br />The minutes of the September 19, 1977 meeting were reviewed as there were no <br />additions or corrections the minutes were approved as printed. <br /> <br />City Engineer, Lyle Swanson met with the CounciIt and presented the plans and <br />specifications for street and watermain construction for Ridgewood East 2nd <br />Addition. <br /> <br />Moved by Councilmember Toth and seconded by Councilmember Otto approving and <br />accepting the plans and specifications for street and watermain construction <br />for Ridgewood East 2nd Addition dated September, 1977 and call for bids some- <br />time between February and March of 1978. Motion unanimously carried by a vote <br />of 5-0. <br /> <br />Lyle also presented and reviewed the proposed Sewer Service Charge System for <br />the Wastewater Treatment Facilities and the proposed ordinance establishing <br />charges for users of the City of Elk River Wastewater Facilities and ordinance <br />regulating the use of public sewers for the City of Elk River. <br /> <br />. The Council authorized McCombs-Knutson to submit the two proposed sewer ordinances <br />\to EPA for their review and approval. <br /> <br />Moved by Councilmember Syring and seconded by Councilmember Otto approving the <br />payment request as presented and approved by McCombs-Knutson. <br />1. Metro Engineering, Inc. $27,085.92 <br />2. Acton Construction C., Inc. $126,185.62 <br />3. and approve the reimbursement request from EPA in the amount of <br />$114,000.00. <br />Motion unanimously carried by a vote of 5-0. <br /> <br />The Council set October 24, 1977 at 7:30 pm for a Special Meeting as the Special <br />Assessment Hearing on the 1977 Street Improvements. <br /> <br />Dick Dorsey proprietor of Dick's Main Tap met with Council regarding the On-Sale <br />Liquor License availability. The Council stated that he should return on the <br />17th of October Council Meeting at which time the Council should have some <br />more information as to when the application and ordinance will be completed. <br /> <br />The Council reviewed the 1978 budget report. A copy of which is attached. <br /> <br />Moved by Councilmember Syring and seconded by Councilmember Konop disagnating <br />$7,171.00 to public safety operating expense account and $10,000.00 to road <br />maintanence from the 1978 Revenue Sharing Fund. Motion unanimously carried by <br />a vote of 5-0. <br /> <br />The Finance Committee will meet October 6, 1977 at 4:00 pm for the purpose <br />of finalizing the 1978 budget. <br /> <br />No further business the meeting adjourned at 10:21 pm. <br /> <br />~Ce~~d~ <br />.. ...CJ~:~:-Trea~~e7-~.'~~~~ <br />