09-08-1959 VCM - Laserfiche WebLink

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VILLAGE OF ELK RIVER COUNCIL MEETING September 8, 1959 A regular meeting was held at the Municipal Building on Sept 8, 1959 at 7:30 P.M. Members present: G.R Bergerson, August Meyer, R.G. Kemper, Trustees; H.A. Briggs, Clerk Resolution Calling for Special Meeting of Village Council to be held Sept 14, 1959 at 7:30 P.M. Be it resolved by the Village Council of the village of Elk River, Minn. as follows: Whereas, two trustees of the village council of the village of Elk River, Minn. to wit: G.R. Bergerson and R.G. Kemper have filed with the clerk a writing calling for a special meeting of the village council of the village of Elk River, Minn to be held at the Municipal Building in said village on Sept 14, 1959 at 7:30 P.M. and Now therefore, be it resolved by the Council of the village of Elk River as follows: 1. That a special meeting of the village council of the village of Elk River be and herby is called by the trustees voting affirmatively hereon which meeting shall be held in the Municipal Building in the Village of Elk River, Minn. on Sept 14, 1959 at 7:30 P.M. 2. That the village clerk shall mail a notice to all member of the village council of the time and place of meeting at least one day before the meeting. 3. That the issues and questions to be raised and considered at such meeting shall include but not be specifically limited to the following: a. Acceptance or rejection of standing sewage treatment plant bids b. Calling for bids on extension of sanitary sewage system. c. Employment of architect to prepare plans for remodeling and redecorating of farmer creamery building as a liquor store. d. Call for bids for demolition of part of creamery building as a prerequisite to remodeling and redecorating same. Said motion was made by Kemper and seconded by Bergerson and duly adopted by a note as follows: For – Kemper, Bergerson, Briggs, Meyer Against – none. James Cliff presented a sketch of a new addition near the Meadowvale Road. This was given tentative approval but Mr. Cliff was asked to have his surveyor see that the streets conform to streets in adjoining lots. Ben Roper presented a preliminary plot of lots on the grange property. This was also given tentative approval by the council. James Thomas and Howard Wirtz presented a petition to vacate a street between Main St and Lake Orono. Now known as Xenia St. In case the street is vacated the petitioners agreed to give the Village an easement for a hydrant through the vacated street if required.