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RESOLUTION 83-17 EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ELK RIVER HELD SEPTEMBER 19, 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 of the 19th day of September, 1983, at 7:30 p.m. The following members were present: Mayor Hinkle and Councilmembers Schuldt, Engstrom, Gunkel and Duitsman The following members were absent: None Councilman Duitsman introduced the following resolution and moved its adoption: RESOLUTION 83-17, A RESOLUTION ORDERING THE HEAVENLY HILLS IMPROVEMENT PROJECT AND AWARDING THE BID. WHEREAS, after due notice of public hearing on the construction of the street and storm sewer improvement project for the City of Elk River, Minnesota, hearing on said improvements was duly held and the City Council heard all persons desiring to be heard on the matter and fully considered the same. • WHEREAS, bids were received by the City of Elk River for construction of said street and storm sewer improvements as per plans and specifications prepared by the City's consulting engineer. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Elk River, Minnesota, as follows: 1. It is advisable, expedient and necessary that said improvements as de- scribed in the notice of hearing thereon be constructed and the same are hereby ordered made. 2. The improvements described in said notice of hearing are hereby designated and shall be known as the Heavenly Hills improvement project. 3. The contract shall be awarded to the low bidder, S & L Excavating for the improvement. The motion for the adoption of the foregoing resolution was duly seconded by Council- member Gunkel and upon a vote being taken thereon, the following voted in favor there- of: Councilmembers Schuldt, Engstrom, Gunkel and Duitsman The following voted against the same: None I