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1980 RES INFORMATION RESOLUTIONS 1980 80-1 Authorizing McCombs-Knutson Engineering to complete a feasibility study for the sanitary sewer interceptor . x` 80-2 Authorizing appointing a responsible authority and assigning duties . ✓ 80-3 receiving preliminary report and calling public hearing on project 80-A improvements and ordering preparation of plans and specifications. 80-4 Authorizing the vacation of the sewer easement on the property described as the east 30 feet of the west 89 feet of Lot 1, Block 4, Village of Elk River. 80-5 Authorizing the vacation of a drainage easement on Lot 17, Block 4, Ridgewood East Third Addition, City of Elk River. /80-6 Approving the plans and specifications of the Lake Orono Dam /80-7 Rehabilitation and ordering the improvement . 8 Accepting the bids for the Lake Orono Dam Rehabilitation and awarding the contract to the low bidder, Acton Construction, for $876, 630. 110 80-8 Authorizing Submission of a HUD 701 Grant application for a capital improvement program and agreeing to contribute local funds. 8n-9 Authorizing submission of a HUD 701 _Grant application for HRA and tax increment financing district studies and agreeing to contribute local funds. /80-10 Amending Resolution 79-41 granting preliminary approval to an Industrial Revenue Bond Project for S .D. Smith & Assoc. V80-11 Authorizing the sale of turbines and other related hydro electric generation equipment from the Orono Dam to Mr. Richard Kaster in the amount of $20, 000. V 80-12 Declaring adequacy of petition and ordering preparation of a feasibility report for improvement Project 80-1 Pinewood. /80-13 Receiving the feasibility report , waiving the public hearing, and ordering of plans and specifications for improvement project 80-1, Pinewood Addition. /80-14 Issuing letters of Credit for merchandise purchased by the Elk River Municipal Liquor Store. 41101/ 80-15 Making findings and declaring a need for a Housing and Bedevelop,- ment authority in and for the City of Elk River . 80-16 Approving plans and specifications and ordering the advertisement for bid. Improvement Project No. 80-1 Pinewood. . Resolutions - 1980 Page 2 III P/8 -17 Establishing hours election polls are to be open 80-18 Ordering the completion of the Pinewood Subdivision 80-19 Awarding of the bid for construction of the improvements in the Pinewood Subdivision to H.D.H. , Inc. of Anoka, in the '" amount of $39,747. 00. / V 80-20 Accepting the feasibility report for the Hobbit Hills Sub- division. 80-21 Ordering the preparation of plans and specifications and setting a date for public hearing for Hobbit Hills Subdivision. 80-22 80-23 Approval of Utility Commissioner ' s salary increases. 80-24 Receiving the Preliminary Report and calling a public hearing for the Sewer Interceptor Project . 80-25 Accepting the bids for the Overlay Project and awarding the if the contract to H.D.H. , Inc. el V 80-26 Authorizing submission of application for reconstruction grant & loan for repair of Orono Dam /80-27 Authorizing the preparation of plans and specifications for the Watermain Extension for Salk Jr . High & setting a date for the '� Public Hearing. v 80-28 Ordering the project for the Watermain for Salk Junior High. 80-29 Approving the plans and specifications for the Watermain Extension for Salk Junior High. 180-30 Awarding contract for Improvements in the Hobbit Hills Subdivision to Bauerly Brothers, Inc. 80-31 Ordering the project for the Hobbit Hills Subdivision 80-32 Authorizing investments with the firm of Merrill Lynch, Pierce and Smith /80-33 Authorizing the preparation of duplicate bond& coupons for Elsa Mullen. V/8/0-34 Authorizing execution of grant agreement with State of Minnesota for 50% of costs to modify Orono Dam for hydro electric power S . 80-35 Accepting the bids and awarding the contract to Hennen Construction of Rogers for the Watermain Extension for Salk Junior High 80-36 Authorizing the issuance of $375, 000 of 1980 G.O. Improvement Bonds I I • R'esolutions - 1980 Page 3 0 80-37 Authorizing the Ron' s Star Market project under MN Municipal Industrial Development Act , and issuance of commercial development revenue bonds, to finance the project in amount of $1, 060, 000. 80-38 Awarding a bid to American National Bank, for the sale of $375,000 in General Obligation bonds for the City of Elk River . 80-39 Authorizing the withdrawal of the. Elk River Municipal Utilities Commission ,� from the United Minnesota Municipal Power Agency. V' 80-40 Ratifying City Council action taken in Resolution 80-28, A resolution ordering the improvement of Salk Jr. High Watermain Extn. V80-41 Resolution authorizing submission of application for shade tree program funds and approving the local shade tree budget. 80-42 authorizing tax levies for calendar year 1981 . 411