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v RESOLUTION 83-6 EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ELK RIVER HELD MAY 16, 1983 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 16th day of May, at 7:30 p.m. The following members were present: Mayor Hinkle, Councilmembers Schuldt, Gunkel, Engstrom and Duitsman. The following members were absent: None Councilmember Schuldt introduced the following resolution and moved its adoption: RESOLUTION 83-6, A RESOLUTION ACCEPTING THE PROJECT FEASIBILITY STUDY AND CALLING A PUBLIC HEARING FOR THE EAST MAIN STREET IMPROVEMENT PROJECT TO BE HELD MONDAY, JUNE 6, 1983, at 8:00 P.M. WHEREAS, the City Council deems it necessary and expedient that the City of Elk River construct certain improvements to wit: Storm drainage, sanitary sewer replacement and street improvements in the • City of Elk River as described and in accordance with the preliminary plans and feasibility report prepared by Mr. Terry Maurer of Consulting Engineers Diversified, consulting 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, the Statute provides that no such improvements shall be made until the City Council shall have held a public hearing on such improvements following mailed notice and two publications thereof in the official newspaper 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 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, June 6, 1983, at 8:00 p.m. to consider said proposed improvements. 2. The nature of the improvement, the estimated cost of such major portion thereof and the areas proposed to be assessed therefore are described in the form of notice of hearing hereto attached. 3. The notice of public hearing shall be in substantially the form contained in the notice hereto attached.