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RESOLUTION 83-16 <br /> EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL <br /> OF THE CITY OF ELK RIVER HELD AUGUST 1, 1983 <br /> Pursuant to due call and notice thereof, a regular meeting of the City Council of <br /> the City of Elk River, Minnesota was duly called and held at the Elk River Public <br /> Library in said City on the 1st day of August, 1983, at 7:30 p.m. <br /> The following members were present: Mayor Hinkle, Councilmembers Schuldt, <br /> Gunkel, Engstrom and Duitsman. <br /> The following members were absent: None <br /> Councilmember Schuldt introduced the following resolution and moved its adoption: <br /> RESOLUTION 83-16, A RESOLUTION ACCEPTING THE FEASIBILITY REPORT AND ORDERING <br /> PREPARATION OF THE PLANS AND SPECIFICATIONS FOR THE HEAVENLY HILLS IMPROVEMENT <br /> PROJECT, AND AUTHORIZING THE ACCEPTANCE OF BIDS. <br /> WHEREAS, the City Council deems it necessary and expedient that the City of Elk River <br /> construct certain improvements to wit: <br /> Street and storm sewer improvement in the City of Elk River as described and <br /> in accordance with the preliminary plans and feasibility report prepared by <br /> • Mr. Terry Mauer of Consulting Engineers Diversified, consulting engineer; and, <br /> WHEREAS, the City Council has been advised by the consulting engineer that said pro- <br /> ject improvements are feasible and should thus be made as proposed; and, <br /> WHEREAS, final plans and specifications shall be prepared and bids shall be accepted <br /> for the improvement project. <br /> NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Elk River as follows: <br /> 1. A public hearing was held to consider the feasibility report of said pro- <br /> posed improvements. <br /> 2. Consulting engineers Diversified is hereby designated as the engineer for <br /> this improvement and is directed to prepare final plans and specifications <br /> for the making of this improvement. <br /> 3. Bids will be accepted for construction of said improvements per final plans <br /> and specifications. <br /> The motion for the adoption of the foregoing resolution was duly seconded by Council- <br /> member Engstrom, and upon a vote being taken thereon, the following voted in favor <br /> thereof: <br /> • <br />