81-035 RES EXHIBIT B
• EXTRACT OF MINUTES OF MEETING OF THE
CITY COUNCIL OF THE CITY OF
ELK RIVER, MINNESOTA
HELD: AUGUST 17, 1981
Pursuant to due call and notice thereof, a regular meeting of the City
Council of the City of Elk River, Sherburne County, Minnesota, was duly held at
the Elk River Public Library on the 17t4 day of August, 1981 at 8:00 o'clock P.M.
The following members were present: Mayor Hinkle, Councilmembers Duitsman,
Toth and Schuldt and the following were absent: Councilman Engstrom.
Member Duitsman introduced the following resolution and moved its adoption:
RESOLUTION NUMBER 81-35, ORDERING THE COMPLETION OF THE BARRINGTON PLACE
IMPROVEMENTS AND AWARDING THE BID FOR PHASE TWO OF THE CONSTRUCTION TO HBH,
INC. IN THE AMOUNT OF $136,678.75.
WHEREAS, the City Council has received a petition pertaining to sanitary
sewer and water, permanent street surfacing, and storm sewer improvements located
on Dodge Avenue, Auburn Place, 6th Street east of Auburn Place, the Fawn Road
Cul-de-sac and the Line Avenue Cul-de-sac.
• NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River,
Minnesota as follows:
a. The aforesaid petition is signed by all the owners of real property
abutting upon the street named as the location of the improvement in the
petition,
b. said property owners request in the petition that the improvement be
constructed and that the entire cost of the improvement be assessed against
their property,
c. the consulting Engineer has recommended that said improvement is feasible
and can best be made as proposed.
and said improvement is hereby ordered and the bid awarded to HBH,Inc. in the amount
of $136,678.75.
The motion for the adoption of the foregoing resolution was duly seconded by
memberSchukit and upon vote being taken thereon, the following voted in favor there-
of: Mayor Hinkle, Councilmembers Duitsman, Toth and Schuldt and the following voted
against the same: None.
Whereupon said resolution was declared passed and adopted.
ATTEST:
LIc7h,/%
Robert C. Midaaugh Richard Hinkle
City Administrator Mayor