84-016 RES RESOLUTION 84-16
EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL
OF THE CITY OF ELK RIVER HELD JUNE 4, 1984
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 4th day of June, 1984, at 7:30 p.m.
The following members were present: Mayor Hinkle, Councilmembers Schuldt,
Gunkel, Duitsman and Engstrom
The following members were absent: None
Councilmember Duitsman introduced the following resolution and moved its adoption:
RESOLUTION 84-16, A RESOLUTION ACCEPTING THE FEASIBILITY STUDY AND ORDERING
THE WATERMAIN IMPROVEMENT FOR THE EAST MAIN STREET PROJECT
WHEREAS, the City Council deems it necessary and expedient that the City of Elk River
construct watermain improvements to that portion of the East Main Street
area as described in accordance with the preliminary plans and feasibility
report prepared by John Gilbertson of Consulting Engineers Diversified, consult-
ing engineer; and,
WHEREAS, the City Council has been advised by the consulting engineer that said project
improvements are feasible and should thus be made as proposed; and,
• WHEREAS, after due notice of public hearing on the construction of the Watermain
Improvement project for the City of Elk River, Minnesota, hearing on said
improvement 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 notic of hearing thereon be constructed and the same
are hereby ordered made.
2. The improvements described in said notice of hearing are hereby designed
and shall be known as the Watermain Improvement for the East Main Street
Project.
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
thereof :
Councilmembers Schuldt, Engstrom, Duitsman and Gunkel
The following voted against the same; None
Resolution 84-16
Page Two
• Whereupon said resolution was declared duly passed and adopted this 14th day of
May, 1984.
•
Richard Hinkle, Mayor
ATTEST:
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Phyllis Boedigheimer/ City Clerk