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<br />ATTEST: <br /> <br /> <br /> <br />. <br /> <br />RESOLUTION 92 - 77 <br /> <br />RESOLUTION FOR THE CITY OF ELK RIVER <br /> <br />A RESOLUTION ORDERING THE IMPROVEMENT AND PREPARATION OF <br />PLANS AND SPECIFICATIONS IN THE MATTER OF THE <br />HOLT AVENUE AND 4TH STREET IMPROVEMENT OF 1992 <br /> <br />WHEREAS, a public hearing relating to the Holt Avenue and 4th <br />Street improvement was held before the Elk River City <br />Council after ten days mailed notice and two weeks <br />published notice of the hearing was given; and, <br /> <br />WHEREAS, the City Council has duly considered the Feasibility <br />Report and those matters presented at the public <br />hearing by those persons desiring to be heard on the <br />matter. <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the City Council of the City <br />of Elk River, Minnesota: <br /> <br />1. <br /> <br />The Holt Avenue and 4th Street improvement is <br />hereby ordered as recommended in the Feasibility <br />Report dated July 15, 1992, and the Addendum <br />dated August 12, 1992. <br /> <br />. <br /> <br />2. Maier Stewart and Associates, Inc., is hereby <br />designated as Project Engineer for this <br />improvement. The Project Engineer is directed to <br />prepare plans and specifications for the making <br />of the improvement and the solicitation of <br />competitive bids. <br /> <br />Passed and adopted this 17th day of August, 1992. <br /> <br />~a~ <br /> <br />Sandra A. Thackeray, City erk <br /> <br />. <br />