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<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 /> <br />O May 5, 1975 at 7:30 PM. <br /> <br />The Regular Semi-Monthly meeting of the Elk River City Council was called to order by <br />Mayor Lundberg on May 5, 1975 at 7:30 PM. in the Council Chambers of the City Office Bldg. <br />Members present were as follows: Mayor Lundberg, Counci1members SYring, Hudson, and Konop. <br /> <br />The minutes of the April 21, 1975 meeting were reviewed as there were ,no additions or corr- <br />ections the minutes were approved as printed. <br /> <br />Moved by Councilmember Syring and seconded by Councilmember Hudson setting May 20, 1975 <br />at 7:00 PM. for the Board of Review meeting to be held at the City Hall. Motion unanimously <br />carried by a vote of 4-0. <br /> <br />The Council discussed the filling of the Council seat vacated by Rose Ann Burke, Harold <br />Shogren, Elaine Anderson and Robert otto were the three names considered for the seat. <br />The Council held an election on the three persons to be considered. <br /> <br />Robert otto was appointed to the unexpired term as Councilmember) va~ated by Rose Ann Burke. <br /> <br />Tom Kolar representing Great River Development Co. met with the Council regarding the City <br />sewer capacity for a 12 unit apartment bldg. in the Johnson Plat area. A report from <br />City Engineer Lyle Swanson shows that a: 12 unit apartment bldg. would'not:'.f.aiiC~.,ou.r present <br />facilities. <br /> <br />Moved by Mayor Lundberg and seconded by Councilmember Hudson request from Sherburne County <br />the roadway easement deed for the extention of Gates Ave. A copy of the legal discription <br />is attached. Motion is vmani.mously carried by a vote of 4-0. <br /> <br />o <br /> <br />The Council reviewed the City Insurance but once again it was tabled until a rate schedule <br />of payments is (quarterly) received from the two bidders. <br /> <br />Council reviewed the Street Dept. report. <br /> <br />Moved by Councilmember Syring and seconded by Councilmember Konop approve the installation <br />of the used 1,500 gal tank to be placed a(jacent to our present gas tank. Motion unanimously <br />carried by a vote of 4-0. <br /> <br />Moved by Councilmember SYring and seconded by Councilmember Hudson authorizing the Mayor <br />and Clerk to sign the agreement to participate in the cost of constructing a bicycle plan <br />along County State Aid Highway No. 12 from County Road No. 30 to Orono Park at a cost <br />of (1,250.00). Motion unanimously carried by a vote of 4-0. A copy of the agreement is <br />attached. <br /> <br />,lJI',fJ,zCi'/1V ~ <br />Moved by Councilmember Hudson and seconded by Councilmember Syrin&\ the payment request of <br />_Winkelman Enterprises, Inc. in the amount of $24,964.07 as re-commended by the architect. <br />Motion unanimously carried by a vote of 4-0. <br /> <br />Moved by Councilmember Syring approving the Change Order No.6 on the carpet for the . <br />Northbound Liquor Store. Motion unanimously carried by a vote of 4-0. <br /> <br />Moved by Councilmember Hudson and seconded by Councilmember Konop approving the payment <br />request of Winkelman Enterprises, Inc. in the amount of $22,260.66 as recommended by the <br />,.. architect. Motion unanimously carried by a vote of 4-0. <br /> <br />~ Rex Oetinger, Bldg. Inspector met with the Council regarding a violation of the Bldg. code <br />by George's Super ValUe <br /> <br />Moved by Mayor Lundberg and seconded by Councilmember Hudson ordering the is.suance of a stoP <br />