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83-015 RES RESOLUTION 83-15 EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ELK RIVER HELD FEBRUARY 7, 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 7th day of February, 1983, at 7:30 p.m. The following members were present: Mayor Hinkle, Councilmembers Schuldt, Gunkel, Engstrom and Duitsman. The following members were absent: None Councilmember Duitsman introduced the following resolution and moved its adoption: RESOLUTION 83-15, A RESOLUTION AUTHORIZING A FEASIBILITY STUDY FOR THE HEAVENLY HILLS ADDITION AND CALLING FOR A PUBLIC HEARING TO BE HELD MONDAY, MAY 16, 1983, at 8:30 P.M. WHEREAS, the City Council deems it necessary and expedient that the City of Elk River consider construction of certain improvements to wit: Street and storm sewer improvements in the City of Elk River known as • the Heavenly Hills Addition; and, WHEREAS, The City Council has authorized Mr. Terry Mauer of Consulting Engineers Diversified, to prepare a feasibility report for such improvements; 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 the Elk River Public Library on Monday, May 16, 1983, at 8:30 p.m. to consider said feasibility 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 contained in the notice hereto attached. I , s 4. The City Administrator/Clerk is hereby authorized and directed to Ill cause notice of said hearing to be given two publications in the official newspaper. Said publications shall be one week apart and at least three days shall elapse between the last publication and the hearing. Not less that ten days before the hearing, the Ad- ministrator/Clerk shall mail notice of the hearing to the owner of each parcel of land within the area proposed to 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 of the County Auditor or if the tax statements are mailed by the County Treasurer, on the records of the County Treasurer. As to the properties not listed on the records of the County Auditor or the County Treasurer, the Administrator/Clerk shall ascertain such own- ership by any practical means and give mailed notice to such owner. 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 Schuldt, Gunkel, Engstrom and Duitsman The following voted against the same: None • Whereupon said resolution was declared duly passed and adopted this 7th day of February, 1983. --(:::-,---,0114.7111 / ' Richard Hinkle, Mayor ATTEST: -----14P( <..s-A . s, ',„....(7,-_,=.--<- (..„ Robert C. Mid augh, City Administrator t/ I