83-014 RES GG�{e_s
RESOLUTION 83-14
EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL
OF THE CITY OF ELK RIVER HELD JULY 7, 1983
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 Elk River Public
Library in said City on the 7th day of July, 1983, at 7:30 p.m.
The following members were present: Mayor Hinkle, Councilmembers
Schuldt, Gunkel and Duitsman.
The following members were absent: Councilmember Engstrom
Councilman Duitsman introduced the following resolution and moved its adoption:
RESOLUTION 83-14; A RESOLUTION ORDERING THE GATES AVENUE IMPROVEMENT PROJECT
WHEREAS, after due notice of public hearing on the construction of the Gates Avenue
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. It is advisable, expedient and necessary that watermain improvements
recommended and found to be feasible by Consulting Engineer's Diversified,
and discussed by the City Council at the July 5, 1983, City Council
meeting, excluding those improvements subject to a petition submitted
for the Elk River Plaza PUD and which were ordered by Council Resolution
83-13, be constructed and the same are hereby ordered made.
3. The improvements described in said notice of hearing and watermain improve-
ments described in item #2 above are hereby designated and shall be known
as the Gates Avenue improvement project.
The motion for the adoption of the foregoing resolution was duly seconded by Council-
member Schuldt and upon a vote being taken thereon, the following voted in favor thereof:
Mayor Hinkle, Councilmembers Duitsman and Schuldt.
The following voted against the same: Councilmember Gunkel
Whereupon said resolution was declared duly passed and adopted this 7th day of July, 1983.
ATTEST: .cc= , r9s
Richard Hinkle, Mayor
•
Robert C. Mi.daugh, Ci "Administrator