80-028 RES • RESOLUTION 80-28
EXTRACT OF MINUTES OF MEETING OF THE
CITY COUNCIL OF THE CITY OF
ELK RIVER, MINNESOTA
Pursuant to due call and notice thereof, a special meeting of the City
Council of the City of Elk River, Minnesota, was duly called and held at the
County Administration Building, Commissioner's Room, in said City on the 14th
day of October, 1980, at 8:00 p.m.
The following members were present: Mayor Madsen, Councilmembers Engstrom,
Toth and Otto and the following were absent: Councilman Duitsman.
Member Toth introduced the following resolution and moved its adoption:
RESOLUTION ORDERING THE SALK JUNIOR HIGH SCHOOL WATERMAIN EXTENSION
WHEREAS, after due Notice of Public Hearing on the construction of the Salk
Junior High Watermain Extension, for the City of Elk River, Minnesota, hearing on
said improvements was duly held and the Council heard all persons desiring to be
heard on the matter and fully considered the same;
• NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River,
Minnesota as follows:
1. It is advisable, expedient and necessary that said improvements as
described in the Notice of Hearing thereon be constructed, and the same are
hereby ordered made.
2. The improvements described in said Notice of Hearing are hereby designated
and shall be know as the Salk Junior High Watermain Project.
3. The consulting engineer, McCombs-Knutson Associates, Inc. is hereby
directed to prepare final plans and specifications for said improvements.
The motion for the adoption of the foregoing resolution was duly seconded
by member Engstrom and upon a vote being taken theron, the following voted in
favor thereof: Engstrom, Toth and Otto and the following voted against the same:
None.
Whereupon said resolution was declared duly passed and adopted this 14th
day of October, 1980.
ayor
ATTEST:
Robert C. Middaugh
City Administrator