83-017 RES RESOLUTION 83-17
EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL
OF THE CITY OF ELK RIVER HELD SEPTEMBER 19, 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 of the 19th day of September, 1983, at 7:30 p.m.
The following members were present:
Mayor Hinkle and Councilmembers Schuldt, Engstrom, Gunkel and Duitsman
The following members were absent:
None
Councilman Duitsman introduced the following resolution and moved its adoption:
RESOLUTION 83-17, A RESOLUTION ORDERING THE HEAVENLY HILLS IMPROVEMENT PROJECT
AND AWARDING THE BID.
WHEREAS, after due notice of public hearing on the construction of the street and
storm sewer 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.
• WHEREAS, bids were received by the City of Elk River for construction of said street
and storm sewer improvements as per plans and specifications prepared by the
City's consulting engineer.
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 de-
scribed 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 Heavenly Hills improvement project.
3. The contract shall be awarded to the low bidder, S & L Excavating for
the improvement.
The motion for the adoption of the foregoing resolution was duly seconded by Council-
member Gunkel and upon a vote being taken thereon, the following voted in favor there-
of:
Councilmembers Schuldt, Engstrom, Gunkel and Duitsman
The following voted against the same:
None
I
Page Two
Resolution 83-17
• Whereupon said resolution was declared duly passed and adopted this 19th day of
September, 1983.
:1
Richard Hinkle, Mayor
ATTEST:
Robert C. Mi daugh, Ci Administrator
•
I