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82-011 RES RESOLUTION 82-11 EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ELK RIVER HELD JULY 12, 1982 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Elk River, Minneosta, was duly called and held at the Elk River Public Library in said City on the 12th day of July, 1982, at 7:30 p.m. The following members were present: Mayor Hinkle and Councilmembers Schuldt, Engstrom, Toth and Duitsman The following members were absent: None Councilman Toth introduced the following resolution and moved its adoption: Resolution 82-11, a resolution ordering the School Street improvement project WHEREAS, after due notice of public hearing on the construction of the School Street improvement project for the City of Elk River, Minnesota, hearing on said improvements was duly held and the City 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 known as the School Street improvement project. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Engstrom and upon a vote being taken thereon, the following voted in favor thereof: Councilmembers Engstrom, Toth, Duitsman and Schuldt The following voted against the same: None Whereupon said resolution was declared duly passed and adopted this 12th day of July, 1982. ATTEST: 4/ � 'ichard Hinkle, Mayor Robert C. Middaugh, ' y Administrator