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84-019 RES//r _ . • , 4 RESOLUTION 84-19 EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ELK RIVER HELD JULY 2, 1984 Pursuant to due call and notice thereof, a regular meeting of the Elk River 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 2nd day of July, 1984 at 7:30 P.M. The following members were present: Mayor Hinkle, Councilmembers Schuldt, Engstrom, Duitsman and Gunkel The following members were absent: None Councilmember Gunkel introduced the following resolution and moved its adoption: RESOLUTION 84-19, A RESOLUTION ESTABLISHING MONDAY, JULY 30, 1984 AT 9:00 P.M. AS A PUBLIC HEARING DATE FOR THE 1984 HIGHWAY 10/MAIN STREET IMPROVEMENT PROJECT. 0 WHEREAS, The City Council deems it necessary and expedient that the City of Elk River construct certain improvements to wit: Street, storm sewer and watermain improvements to that portion of the Main Street and Highway 10 as described and in accordance with the preliminary plans prepared by Consulting Engineers Diversified, consulting engineer; WHEREAS , The Statutes provide that no such improvements shall be made until the City Council shall have held a public hearing on such improvements follow- ing mailed notice and two publications thereof in the official news- paper 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 the 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, July 30, 1984, at 9:00 P.M. to consider said proposed improvements. 2. The nature of the improvement, the estimate cost of such major portion thereof and the area proposed to be assessed therefore are described in the form of notice of hearing hereto attached. IP3. The notice of public hearing shall be in substantially the form contained in the notice hereto attached. 4. The City Clerk is hereby authorized and directed to cause notice of said hearing to be given two publications in the official newspaper. Said publications shall be one week apart and at a least three days shall a apse between the last publication and the hearing. Not less t an ten days before the hearing the Clerk 40 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 prupose 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 properties not listed on the records of the County Auditor or the County Treasurer, the Clerk shall ascertain such ownership by any practical means and given mailed notice to such owner. The motion for the adoption of the foregoin resolution was duly seconded by Coun- cilmember Engstrom 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 Whereupon said resolution was declared duly passed and adopted this 2nd day of July, 1984. Richard Hinkle, Mayor • ATTEST: 1/7/6/3 14(/-61' 4,11,7x-&0 Phy lis Boedigheimer City Clerk