81-000 RES RESOLUTION
• Relating to Parking Restrictions On
S.A.P. 204-107-01 from Trunk Highway No. 169
to Proctor Avenue
in the City of Elk River , Minnesota.
THIS RESOLUTION, Passed this 5th day of October , 1981 , by the City of
Elk River in Sherburne County, Minnesota. The Municipal corpo-
ration shall hereinafter be called the "City", WITNESSETH:
WHEREAS, the "City" has planned the improvement of MSAS 107 (School
Street) from Trunk Highway No. 169 to Proctor Avenue
WHEREAS, the "City" , will be expending Municipal State Aid Funds on the
improvement of this Street, and
WHEREAS, this improvement does not provide adequate width for parking on both
sides of the street approval of the proposed construction as a Municipal State Aid
Street project must therefore be conditioned upon certain parking restrictions, and
SWHEREAS, the extent of these restrictions that would be a necessary prerequisite
to the approval of this construction as a Municipal State Aid project in the "City",
has been determined.
NOW, THEREFORE, IT IS HEREBY RESOLVED:
That the "City", shall restrict the parking to motor vehicles on the south
side of MSAS 107 (School Street) at all times.
Dated this 5th day of October , 1981 .
ATTEST: City of Elk River , Minnesota.
BY
City Administrator Mayor
CORPORATE AUTHORIZATION RESOLUTION
|. __11.__C"_|MiJJuYxh_-_- - --_ - _ ___ . dn hereby certify that | am Secretary nf
__ _ CitI.n[ Elk River
' Federal Employer iD. Number 41-6005124 ' aoo,nn,miono�onbod under�ho
��N� |u�,ofV,eSm�of Minnesota , and that the following is a true,complete and correct
copy of resolutions adopted at a meeting of the Board of Directors of said Corporation duly and properly called and held on the
5th day of January , 1981, ; that a quorum was present at said meeting;that said
resolutions are set forth in the minutes of said meeting arid have not been roscnided or modified.
RESOLVED, that Bank of Elk 8iver___________________________.__________ __
hereinafter sometimes called the Bank be and it hereby is designated as a depository for the funds of this corporation and any
officer of this corporation is hereby authorized to open or cause to be opened an account or accounts with said Bank on such
terms, conditions and agreements as shall be required by said Bank, to endorse or cause to be,ndo,md, in the name of this corpora-
tion and to cash, to negotiate or to deposit or cause to be deposited in such account or accounts any money,checks, drafts,orders,
notes and other instruments for the payment of money and to make any other agreements deemed advisable in regard thereto.
RESOLVED FURTHER, that checks, drafts or other withdrawal orders issued against the funds of this corporation on
deposit with said Bank may be signed by X1X two of the following:
(Insert One",Two)
Richard Hinkle o Larry Toth ---- --
R.C. Middaugh or Phyllis Boedigheimer
___-- � � uG� »Y�v� _�_----____-____--_
and said Bank is hereby fully authorized to pay and charge to the account of this corporation any checks, drafts or other with-
d/awa| o,dc,s, so signed, including those payable to the individual order of the person signing the same and including also chocks or
other withdrawal orders payable to the said Bank or to any other person or corporation, which are applied in payment of any in-
debtedness owing to said Bank from the person or persons who signed such checks or other withdrawal orders.
RESOLVED FURTHER, that XW two of the following:
(Insert One ", Two)
Richard Hinkle r Larry Toth
�__-» Y �c
� r`_- -� __ _ � _���----�---- --
D.C~ Middaugh or Phyllis Boedigheimer
be and hereby are aomv,i/,U to borrow money for and on behalf of and in the name of this corporation;to make any agreements
in r,,/ e,t thereto; and to uyn, execute oo.1 '|,|iv,, promissory notes, acceptances o,other evidences of indebtedness therefor, or in
renewal thereof, in such amounts and ,v/ such time, at such rate of interest and upon such terms as they see fb; and are hereby
authorized to endorse, ao.on, oou,f,., mor»yagp, or Wedge to said Bank the bills receivable, warehouse receipts, bills of lading,
stocks, bonds, real estate or other property ^ww or hcmafter owned by this corporation as security for the payment of any money
so borrowed; to assign or negotiate to the Uc^k any bills receivable now or hereafter owned by this corporation, and to discount
the same; to unconditionally guarantee payment of any or all bills receivable so negotiated or discounfed, and to waive demand,
protest and notice of non-payment.
RESOLVED FURTHER, that this resolution shall continue in force until express written notice of its rescission or modifica-
tion kv`bocn furnished to and received by said Bank,
RESOLVED FURTHER. that u| xvx,oico. "' if any, in respect u`any deposits, withdrawals, rediscounts and borrowings by
or in behalf of this corporation with raid Bank prior to the adoption of this resolution be and the same hereby are in all things
ratified, approved vndcvnfi,mu|.
RESOLVED FURTHER, that any of the persons above-named be and they hereby are authorized and empowered to make
any and all other ,on ,^cu, agreements, stipulations and orders which they may deem advisable, from time to time,with said Bank
in respect to transaction between this corporation and said Bank in regard to funds deposited in said Bunk' moneys borrowed from
said Bank or any other business ovn,ac."] by and between this corporation and said Bank.
RESOLVED FURTHER' that any and all o,Wvtloo` heretofore adopted by the Board of Directors of this corporation and
certified to said Bank as governing the operation of this corporation's account(s) with i/, be and are hereby continued in full force
and effect, except as the same may he supplemented or modified by the foregoing.
° ° ° ° ^ ` ° ° °
I further certify that the Board of Directors of this corporation has, and at the time of adoption of said resolution had, full
power and lawful authority to adopt the foregoing nu,|udonr, and to confer the powers therein granted to the persons named who
have full power and lawful authority to exercise the same.
•
In Witness Whereof, I have hereunto subscribed my name and affixed the seal of this corporation
this 5th day of J _' 19 80
�
IMPRINT
�
• SEAL • _______
HERE —�-- ^""'t by One Other Officer - -� ------ Secreta,,
• .
...........
m NOTICE: Prepare this form in duplicate Forward the the Bank and retain the duplicate for your
files. Also, nnmp|�r�lother forms furnished by the Bank (such asmgn*umcmm' /ooeforms,oo�) nd forw
them to the Bank immediately, as they a', absolutely necessary to carry out the directives of this authorization.
_
' aiwwsos SYSTEMS, .wc.. ST. CLOUD, MINN. ,^,^/ FORM ,a /
41/,
CITY OF ELK RIVER
RESOLUTION NO. 81-
IMPROVEMENT PROJECT NO. 81-
BARRINGTON PLACE
RECEIVING THE FEASIBILITY REPORT, WAIVING
THE PUBLIC HEARING, ORDERING THE IMPROVEMENT
AND PREPARATION OF PLANS AND SPECIFICATIONS
WHEREAS, pursuant to Res. No. 81- adopted on January 19, 1981, a report
has been prepared by Consulting Engineers Diversified, Inc. , with reference
to the improvement of watermain, sanitary sewer, storm sewer and streets, in
the following described area:
PROPOSED BARRINGTON PLACE ADDITION
WHEREAS, the petition does represent 100% of the benefiting property owners,
thereby making this petition unanimous:
NOW, THEREFORE, BE IT RESOLVED by the Elk River City Council of the following:
1. Such improvement is hereby ordered as proposed in the feasibility report
410 which was accepted by Res. No. 81- adopted April 6, 1981.
2. The Council will consider the improvement in accordance with the report and
the assessment of benefiting property for all or a portion of the cost of
the improvement pursuant to Minnesota Statutes Section 429, at an estimated
total cost of the improvement of $362,600.00.
3. No public hearing is requested for these improvements in accordance with
Minnesota Statutes Section 429.
4. Consulting Engineers Diversified, Inc. , is hereby designated as the engineer
for this improvement and is directed to prepare plans and specifications for
the making of this improvement.
PASSED by the Elk River City Council this 9th day of June, 1981.
0-01:11
Mayor
ATTEST:
• City Administrator
•
CITY OF ELK RIVER
RESOLUTION NO. 81-
IMPROVEMENT PROJECT NO. 81-
BARRINGTON PLACE DEVELOPMENT
RESOLUTION ACCEPTING THE BID
WHEREAS, pursuant to Res. No. 81- ordering the advertisement for
bid for the designated improvements for Project 81- , for the Barrington Place
Development, said bids were received on the 18th day of May, 1981, opened and
tabulated according to law and the following three lowest bids were received
complying with the advertisement:
Phase I Phase I & II
H.B.H. Construction Inc. $113,271.55 $249,950.30
Dawson Construction $114,697.00 $255,220.50
American Contracting $116,857.60 ---
Thomas Montgomery Const. --- $260,571.00
WHEREAS, it appears that H.B.H. Construction, Inc. is the lowest responsible
bidder;
4 NOW, THEREFORE, BE IT RESOLVED by the Elk River City Council as follows:
1. The Mayor and the City Administrator are hereby authorized and directed
to enter into a contract with H.B.H. Construction, Inc. for the designated
improvements.
2. The City Administrator is hereby authorized and directed to return forth-
with to all bidders the deposits made with their bids, except the three
lowest responsible bidders. When a contract is duly executed the deposits
of the two remaining unsuccessful bidders will be returned. The bid
deposit of the successful bidder will be retained until the performance
bond has been executed and approved, after which the bid deposit will
be returned.
PASSED by the Elk River City Council this 9th day of June, 1981.
Mayor
ATTEST:
• City Administrator
CITY OF ELK RIVER
RESOLUTION NO. 81-
IMPROVEMENT PROJECT NO. 81-
GREENHEAD ACRES 3RD ADDITION
RECEIVING THE FEASIBILITY REPORT, WAIVING
THE PUBLIC HEARING, ORDERING THE IMPROVEMENT
AND PREPARATION OF PLANS AND SPECIFICATIONS
WHEREAS, pursuant to Res. No. 81- adopted on June 9, 1981, a report
has been prepared by Consulting Engineers Diversified, Inc. , with reference
to the improvement of storm drainage and streets, in the following described
area:
PROPOSED GREENHEAD ACRES 3RD ADDITION
WHEREAS, the petition does represent 100% of the benefiting property owners,
thereby making this petition unanimous:
NOW, THEREFORE, BE IT RESOLVED by the Elk River City Council of the following:
1. Such improvement is hereby ordered as proposed in the feasibility report
which was accepted by Res. No. 81- adopted June 9, 1981.
2. The Council will consider the improvement in accordance with the report and
the assessment of benefiting property for all or a portion of the cost of
the improvement pursuant to Minnesota Statutes Section 429, at an estimated
total cost of the improvement of $237,200.00.
3. No public hearing is requested for these improvements in accordance with
Minnesota Statutes Section 429.
4. Consulting Engineers Diversified, Inc. , is hereby designated as the engineer
for this improvement and is directed to prepare plans and specifications for
the making of this improvement.
PASSED by the Elk River City Council this 9th day of June, 1981.
Mayor
ATTEST:
City Administrator
CITY OF ELK RIVER
RESOLUTION NO. 81-
IMPROVEMENT PROJECT NO. 81-
GREENHEAD ACRES 3RD ADDITION
APPROVING PLANS AND SPECIFICATIONS AND
ORDERING THE ADVERTISEMENT FOR BID
WHEREAS, pursuant to City Council Resolution No. 81- adopted by the
Council on the 9th day of June, 1981, Consulting Engineers Diversified, Inc.
have prepared plans and specifications for the following improvement: Storm
sewer and streets for Project 81- , Greenhead Acres 3rd Addition.
WHEREAS, Consulting Engineers Diversified, Inc. have prepared such plans
and specifications to the City Council for their approval:
1. Such plans and specifications, a copy of which are on file in the City
Administrator' s office, are hereby approved.
2. The City Administrator shall prepare and cause to be inserted in the
official newspaper of the City an advertisement for bid for the making
of such improvement pursuant to the approved plans and specifications.
3. Such advertisement for bid shall call for sealed bids to be received
by the City Manager by 10:00 a.m. on Monday, the 6th day of July, 1981,
in compliance with the Notice to Contractors for the advertisement
for bid.
PASSED by the Elk River City Council this 9th day of June, 1981.
‘,,Ze., --/ / .\'
Mayor
ATTEST:
City Administrator
1110
111/
CITY OF ELK RIVER
RESOLUTION NO. 81-
IMPROVEMENT PROJECT NO. 81-
GREENHEAD ACRES 3RD ADDITION
RESOLUTION DECLARING ADEQUACY OF PETITION AND
ORDERING PREPARATION OF A FEASIBILITY REPORT
WHEREAS, the City Council has received a petition dated
requesting the construction of improvements specifically: Storm drainage and
streets, in the following described area:
The South 1E of Section 9, the NA of Section 16
and the NEQ of Section 17, Township 33N, Range 26W,
Sherburne County, Minnesota
NOW, THEREFORE, BE IT RESOLVED by the Elk River City Council that:
1. The petition is hereby declared to be signed by the required
percentage of owners of property affected thereby.
2. The proposed improvement is hereby referred to Consulting
Engineers Diversified, Inc. and they are instructed to provide
the City Council with a feasibility report.
PASSED by the Elk River City Council this 9th day of June, 1981.
617-- -c---/jsz==-744
Mayor
ATTEST:
City Administrator