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RES 05-108 . . . RESOLUTION 05-108 A RESOLUTION FOR THE CITY OF ELK RIVER A RESOLUTION AUTHORIZING EMERGENCY REPLACEMENT OR REPAIR OF THE ICE ARENA ROOF DAMAGED BY HAIL WITHOUT COMPETETIVE NOTICE OR COMPETITIVE BIDS WHEREAS Minnesota Statute 365.37, Subdivision 4 allows the city to contract without notice or competitive bidding if a special emergency situation requires immediate action essential to the health, safety, or welfare of the city; and WHEREAS the Elk River Ice Arena has received damage from a hail storm that will result in continued and serious loss to the property if the situation is not corrected immediately; and WHEREAS the situation creates a serious threat to the health and safety of the people using the Ice Arena; and, WHEREAS the situation meets the criteria as an emergency situation given that it affects the health, safety, or welfare of the community requiring immediate action, it occurred suddenly, and the conditions of the building have worsened considerably as a result of the situation. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River, :Minnesota that the Ice Arena roof severely damaged by hail be replaced without notice and without competitive bids as authorized by :Minnesota Statutes in order to minimize additional damage to the structure and to minimize the health and safety threats to its users. Passed and adopted by the City Council of the City of Elk River, :Minnesota, this 19th day of September, 2005. ~f;Ja~ Steph .e A. Klinzing, MayorC ATTEST: Jm'J~ 05-108