Laserfiche WebLink
110 <br /> RESOLUTION I <br /> Extract of Minutes of Meeting of the Council of the <br /> City of Elk River, Sherburne County, Minnesota <br /> RESOLUTION APPROVING PLANS AND SPECIFICATIONS <br /> Pursuant to due call and notice thereof, a regular meeting of the City <br /> Council of the City of Elk River, Minnesota, was held on the 6th day of October, <br /> 1980. <br /> The following members were present: <br /> ******************************************************************************** <br /> Councilman introduced the following resolution and <br /> moved its adoption: <br /> RESOLUTION APPROVING PLANS AND SPECIFICATIONS <br /> • WHEREAS, pursuant to a resolution passed by the Council on <br /> September 15 , 1980 , McCombs-Knutson Associates, Inc. has <br /> prepared plans and specifications for the following improvements, to-wit: <br /> "Watermain Extension To Salk Junior High School" <br /> And has presented such plans and specifications to the Council for approval; <br /> NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELK RIVER: <br /> 1. Such plans and specifications, a copy of which is attached hereto and <br /> made a part hereof, are hereby approved. <br /> The motion for the adoption of the foregoing resolution was duly seconded by <br /> Councilman and upon vote being taken thereon, the <br /> following voted in favor thereof: <br /> The following voted against the same: <br /> The following were (absent) (abstained from voting). <br /> Adopted by the Council this day of , 19 • <br /> ******************************************************************************* <br /> STATE OF MINNESOTA ) <br /> COUNTY OF SHERBURNE) <br /> CITY OF ELK RIVER ) <br /> I, the undersigned, being the duly qualified and acting Clerk of the City of <br /> Elk River, Minnesota, hereby certify that I have carefully compared the attached <br /> and foregoing extract of minutes of a regular meeting of the City Council of <br /> said city held October 6, 1980, with the original thereof on file in my office <br /> and the same is a full, true and complete transcript therefrom insofar as the <br /> same related to the issuance and sale of bonds for <br /> of the city. <br /> WITNESS my hand officially as such clerk and the corporate seal of the City <br /> this day of , 19 <br /> City Clerk, City of Elk River <br /> (SEAL) <br />