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83-019 RES r REs • 83- I9 EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ELK RIVER, MINNESOTA HELD: November 7, 1983 Pursuant to due call and notice thereof, a meeting of the City Council of the City of Elk River,. Minnesota, was duly called and held at the City Hall in the City of Elk River, Minnesota, on the 7th day of November, 1983, at _.M. The following members were present: and the following were absent: Member introduced the following resolution and moved its adoption: RESOLUTION CALLING IMPROVEMENT HEARING AND ASSESSMENT HEARING ON GATES AVENUE WATER IMPROVEMENTS OF 1983 WHEREAS: • 1. The City Council deems it necessary and expedient that the City of Elk River, Minnesota, construct certain improvements, to-wit: Gates Avenue Water Improvements of 1983 in the City as described in and in accordance with the preliminary plans and report prepared by consulting engineers; 2. The Council has been advised by the consulting engineers that said Gates Avenue Water Improvements of 1983 are feasible and should best be made as proposed, and the consulting engineers' report to this effect has heretofore been received by the Council, and filed with the Clerk; 3. The Clerk with the assistance of the consulting engineer has prepared an assessment roll for Gates Avenue Water Improvements of 1983, and said proposed assessment roll is on file with the Clerk and open to public inspection; and , 4. The statute provides that no such improvements shall be made or the special assessments adopted until the 110 Council shall have held a public hearing on such improvements and special assessments following mailed notice and publication thereof in the official newspaper stating time and place of the hearing, the general nature of the improvement, the estimated costs thereof, and the area proposed to be assessed and that the proposed assessment roll is on file with the Clerk, in accordance with law. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River, Minnesota, as follows: 1. A public hearing will be held at the time and place set forth in the Notice of Hearing hereto attached to consider said proposed improvements and special assessments. 2. The notice of said public hearing shall be in substantially the form contained in the notice hereto attached. 3. The notice shall be published by the Clerk in the official newspaper twice, the first publication at least two weeks prior to the hearing and the second publication a week later but at least three days shall elapse from the second publication to the date of the public hearing and the notice shall be mailed to the owners of each parcel described in the assessment roll at least two weeks prior to the hearing. • - The motion for the adoption of the foregoing resolution was duly seconded by member and upon a vote being taken thereon, the following voted in favor thereof: and the following voted against the same: Whereupon said resolution was declared duly passed and adopted. III