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<br /> <br />REGULAR SEMI-MONTHLY MEETING OF THE <br />CITY COUNCIL OF ELK RIVER <br />HEID IN THE COUNCIL CHAMBERS OF THE CITY OFFICE BIDG. <br /> <br />August 19, 1974 at 7:30 PM. <br /> <br /> <br />The Regular Semi-Monthly meeting of the Elk River City Council was called to order by Mayor <br />Lundberg on August 19, 1974 at 7:30 PM. in the Council Chambers of the City Office Bldg. <br />Members present were as follows: Mayor Lundberg Councilmembers Burke & Cooper. <br /> <br />Minutes of the July 15, 1974 meeting were corrected as follows:Delete on Bicycle rack not <br />to exceed $200.00 After the corrections were noted the minutes were approved as corrected. <br /> <br />Moved by Councilmember Cooper and seconded by Mayor Lundberg approving Item #1 change in <br />charge desk on Library furnishings increase of cost in charge desk of $230.00. Motion <br />unanimously carried by a vote of 3-0. /" --,/' ,-{~ L-/I ......f---- /1/ <br /> <br />Lyle Swanson met with the council regarding Parking Lot Assessing. Moved by Councilmember <br />Burke and seconded by Councilmember Cooper to accept assessment. <br /> <br />Moved by Councilmember Cooper and seconded by Councilmember Burke to accept Lyle Swanson <br />City Engineers recommendation to cut back on seal coating on streets because of the cost. <br />Streets to be excluded in this years street improvements are as follows: 5th Street east of <br />Irving to apartments and 3rd Street from Irving to Gates. Motion unanimously carried by a <br />vote of 3-0. <br /> <br />September 16, 1974 set for three assessment hearings as follows: 8:30 PM. on Street, 9:00 PM. <br />on School View First Addition and 8:00 PM. for Parking Lot. <br /> <br /> <br />Moved by Councilmember Cooper to accept Chamber of Commerce request that the City pay $529.40 <br />for City maps. Motion unanimously carried by a vote of 3-0. <br /> <br />Moved by Councilmember Burke and seconded by Councilmember Cooper to have Neujahr Associates <br />to go ahead with plans for new Off-Sale Liquor Store. Motion unanimously carried by a vote <br />of 3-0. <br /> <br />Moved by Councilmember Cooper and seconded by Mayor Lundberg authorizing Rose Ann Burke to <br />check with Liquor Store Manager Ernie Thielke to make a decision whether they should repair <br />or purchase a new cash register. Motion unanimously carried by a vote of 3-0. <br /> <br />Moved by Councilmember Cooper and seconded by Councilmember Burke to pay McEnary, Krafft, <br />Birch & Kilgore Architects on Library Project in the amount of $539.90. Motion unanimously <br />carried by a vote of 3-0. <br /> <br />Moved by Councilmember Burke and seconded by Councilmember Cooper to pay contractors Elview <br />Construction on Library construction in the amount of $25,207.20. Motion unanimously carried <br />by a vote of 3-0. <br /> <br />Change of meeting date of Regular Semi-Monthly meeting from September 2, 1974 to September 3 <br />1974 due to Labor Day Holiday. Public notice to be published in Sherburne County Star N'ews <br />on August 29, 1974. <br /> <br />Moved by Councilmember Cooper and seconded by Councilmember Burke to have mileage raised from <br />9 cents per mile to 15 cents per mile. Motion unanimously carried by a vote of 3-0. <br /> <br /> <br />Moved by Councilmember Burke and seconded by Councilmember Cooper to approve the Municipal <br />Liquor Store bills as listed. Motion unanimously carried by a vote of 3-0. <br /> <br />Meeting adjourned at 10:30 PM. <br /> <br />