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82-023 RES • RESOLUTION 82-23 EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ELK RIVER HELD SEPTEMBER 20, 1983 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Elk River, Minnesota, was duly called and held at the Elk River Public Library in said City on the 20th day of September, 1982, at 7:30 p.m. The following members were present: Mayor Hinkle, Councilmembers Schuldt, Engstrom and Toth. The following members were absent: Councilmember Duitsman Councilman Toth introduced the following resolution and moved its adoption: RESOLUTION 82-23, ARESOLUTION CALLINGA PUBLIC HEARING FOR THE SCHOOL STREET DRAINAGE AREA STORM DRAINAGE IMPROVEMENT PROJECT1AREA C ,TO BE HELD TUESDAY, OCTOBER 12, 1982, AT 7:00 P.M. AT SALK JR. HIGH SCHOOL AND ORDERING PLANS AND SPECIFICATIONS FOR THE PROJECT. WHEREAS, the City Council deems it necessary and expedient that the City of Elk River construct certain improvements to wit: • Storm sewer improvements in the City of Elk River as described and in accordance with the preliminary plans and feasibility report prepared by Mr. Terry Maurer of Consulting Engineers Diversified, Consulting Engineer; and, WHEREAS, the City Council has been advised by the consulting engineer that said project improvements are feasible and should thus be made as proposed; and, WHEREAS, the Statute provided that no such improvements shall be made until the City Council shall have held a public hearing on such improvements following mailed notice and two publications thereof in the official newspaper stating time and place of hearing, the general nature of the improvements, the estimated cost thereof, and the area proposed to be assessed in accordance with law. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River as follows: 1. A public hearing will be held at Salk Jr. High School on Tuesday, October 12, 1982, at 7:00 p.m. to consider said proposed improvements. 2. The nature of the improvement, the estimated cost of such major portion thereof and the areas proposed to be assessed therefore are described in the form of notice of hearing hereto attached. 3. The notice of public hearing shall be in substantially the form con- tained in the notice hereto attached. • 4. The City Administrator/Clerk is hereby authorized and directed to cause notice of said hearing to •e given two publications in the official newspaper. Said publicati.ns shall be one week apart and at least three days shall elapse be ween the last publication and the hearing. Not less than ten days bef.re the hearing, the Administration/Clerk shall mail notice of the h-aring to the owner of each parcel of land within the area proposed t. be assessed as described in the notice. For the purpose of getting such mailed notice owners shall be those shown to be such on the records .f the County Auditor or if the tax statements are mailed by the County Treasurer, on the records of the County Treasurer. As to properties not liste. on the records of the County Auditor or the County Treasurer, the Admi istrator/Clerk shall ascertain such ownership by any practical means and give mailed notice to such owner. 5. That plans and specificati.ns for the project are hereby ordered. The motion for the adoption of the foreg.ing resolution was duly seconded by Council- member Engstrom, and upon a vote being t.ken thereon, the following voted in favor thereof: Councilmembers Engstrom, Toth, and chuldt The following voted against the same: None Whereupon said resolution was declared d ly passed and adopted this 20th day of September, 1982. Richard Hinkle, Mayor ATTEST: Robert C. Midd.ugh, City administrator