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80-040 RES 0 RESOLUTION 80-40, A RESOLUTION RATIFYING THE CITY COUNCIL ACTION TAKEN IN RESOLUTION 80-28, A RESOLUTION ORDERING THE IMPROVEMENT OF THE SALK JUNIOR HIGH WATERMAIN EXTENSION Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Elk River, Minnesota, was duly held at the Elk River Public Library on the 15th day of December at 7:30 p.m. The following members were present: Mayor Madsen, Councilmembers Toth, Duitsman, Engstrom and Otto and the following members were absent: None. Member Engstrom introduced the following resolution and moved its adoption: RESOLUTION 80-40, RATIFYING THE CITY COUNCIL ACTION TAKEN ON RESOLUTION 80-28, A RESOLUTION ORDERING THE IMPROVEMENT OF THE SALK JUNIOR HIGH WATER MAIN EXTENSION WHEREAS, at a special meeting of the City Council held on October 14, 1980, the City Council did approve Resolution 80-28, ordering the completion of the Salk Junior High School Watermain Extension Project; and 410 WHEREAS, only three affirmative votes were recorded for Resolution 80-28; and WHEREAS, a minimum of four affirmative votes must be recorded in order to be a properly ordered project. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River, Minnesota that vote of the City Council on Resolution 80-28 is hereby ratified by the entire City Council of the City of Elk River. Signed and adopted this 15th day of December 1980. 0 Liiffaetd `j yor ATTEST: Ro ert C. Midd ugh City Administrator 011