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79-036 RES RESOLUTION 79-36 111 EXTRACT OF MINUTES OF MEETING OF THE COUNCIL OF THE CITY OF ELK RIVER, SHERBURNE COUNTY, MINNESOTA RESOLUTION ORDERING IMPROVEMENTS Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Elk River, Minnesota, was held on the 20th day of August, 1979, at the Elk River Public Library. The following members were present: Mayor Madsen, Councilmembers Duitsman, Engstrom, Otto and Toth. The following members were absent: None ********************************************************************************** Councilman Engstrom introduced the following resolution and moved its adoption: RESOLUTION ORDERING IMPROVEMENTS WHEREAS, a resolution of the City Council adopted the 20th day of August, 1979, fixed the 20th day of August, 1979, as the date for a public hearing on the following proposed improvements: IPStreet Improvements: Ogden Street and 196th Avenue with respect to the following street(s) or area(s) , to-wit: Ogden Street and 196th Avenue and WHEREAS, all property owners whose property is liable to be assessed for the making of these improvements were given ten days' published notice of the Council hearing through two weekly publications of the required notice and the hearing was held and property owners heard on the 20th day of August, 1979; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ELK RIVER: 1. Such improvements as set out above and for the street(s) or areas as above indicated are hereby ordered as proposed in Council resolution adopted August 20, 1979. 1 The motion for the adoption of the foregoing resolution was duly seconded by Councilman Toth and upon vote being taken thereon, the following voted in favor thereof: Councilmembers Duitsman, Engstrom, Otto, Toth. The following voted against the same: None. • Adopted by the Council this 20th day of August, 1979. ATTEST: lin Madsen, Mayor <C- C___ R4;.'( t C. Mie:rugh, City .tIlinistrator/Clerk