83-016 RES RESOLUTION 83-16
EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL
OF THE CITY OF ELK RIVER HELD AUGUST 1, 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 1st day of August, 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 Schuldt introduced the following resolution and moved its adoption:
RESOLUTION 83-16, A RESOLUTION ACCEPTING THE FEASIBILITY REPORT AND ORDERING
PREPARATION OF THE PLANS AND SPECIFICATIONS FOR THE HEAVENLY HILLS IMPROVEMENT
PROJECT, AND AUTHORIZING THE ACCEPTANCE OF BIDS.
WHEREAS, the City Council deems it necessary and expedient that the City of Elk River
construct certain improvements to wit:
Street and storm sewer improvement in the City of Elk River as described and
in accordance with the preliminary plans and feasibility report prepared by
• Mr. Terry Mauer of Consulting Engineers Diversified, consulting engineer; and,
WHEREAS, the City Council has been advised by the consulting engineer that said pro-
ject improvements are feasible and should thus be made as proposed; and,
WHEREAS, final plans and specifications shall be prepared and bids shall be accepted
for the improvement project.
NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Elk River as follows:
1. A public hearing was held to consider the feasibility report of said pro-
posed improvements.
2. Consulting engineers Diversified is hereby designated as the engineer for
this improvement and is directed to prepare final plans and specifications
for the making of this improvement.
3. Bids will be accepted for construction of said improvements per final plans
and specifications.
The motion for the adoption of the foregoing resolution was duly seconded by Council-
member 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 1st day of
August, 1983.
Richard Hinkle, Mayor
ATTEST:
..
Robert C. Mi daugh, i y Administrator
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