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04-031 RESRESOLUTION 04-31 A RESOLUTION FOR THE CITY OF ELK RIVER A RESOLUTION ORDERING THE PREPARATION OF PLANS AND SPECIFICATIONS IN THE MATTER OF THE BITUMINOUS OVERLAY IMPROVEMENT OF 2004 WHEREAS a public hearing relating to the 2004 Bituminous Overlay improvement will be held before the Elk River City Council after ten days mailed notice and two weeks published notice of the hearing was given; and WHEREAS the City Council will duly consider the Feasibility Report and those matters presented a t t he public hearing b y t hose persons desiring to b e heard o n t he matter; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River, Minnesota: Howard R. Green Company is hereby designated as Project Engineer for this improvement. The Project Engineer is directed to prepare plans and specifications for the making of the improvement and the solicitation of competitive bids. Passed and adopted this 1 9th day of April, 2004. ATTEST: linzing, M a'~o¢ Jo'an/M. Schmidt, City Clerk S:\Resolutions~.004 Resolutions~Approved\04-31 .doc