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EXHIBIT B <br /> • EXTRACT OF MINUTES OF MEETING OF THE <br /> CITY COUNCIL OF THE CITY OF <br /> ELK RIVER, MINNESOTA <br /> HELD: AUGUST 17, 1981 <br /> Pursuant to due call and notice thereof, a regular meeting of the City <br /> Council of the City of Elk River, Sherburne County, Minnesota, was duly held at <br /> the Elk River Public Library on the 17t4 day of August, 1981 at 8:00 o'clock P.M. <br /> The following members were present: Mayor Hinkle, Councilmembers Duitsman, <br /> Toth and Schuldt and the following were absent: Councilman Engstrom. <br /> Member Duitsman introduced the following resolution and moved its adoption: <br /> RESOLUTION NUMBER 81-35, ORDERING THE COMPLETION OF THE BARRINGTON PLACE <br /> IMPROVEMENTS AND AWARDING THE BID FOR PHASE TWO OF THE CONSTRUCTION TO HBH, <br /> INC. IN THE AMOUNT OF $136,678.75. <br /> WHEREAS, the City Council has received a petition pertaining to sanitary <br /> sewer and water, permanent street surfacing, and storm sewer improvements located <br /> on Dodge Avenue, Auburn Place, 6th Street east of Auburn Place, the Fawn Road <br /> Cul-de-sac and the Line Avenue Cul-de-sac. <br /> • NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River, <br /> Minnesota as follows: <br /> a. The aforesaid petition is signed by all the owners of real property <br /> abutting upon the street named as the location of the improvement in the <br /> petition, <br /> b. said property owners request in the petition that the improvement be <br /> constructed and that the entire cost of the improvement be assessed against <br /> their property, <br /> c. the consulting Engineer has recommended that said improvement is feasible <br /> and can best be made as proposed. <br /> and said improvement is hereby ordered and the bid awarded to HBH,Inc. in the amount <br /> of $136,678.75. <br /> The motion for the adoption of the foregoing resolution was duly seconded by <br /> memberSchukit and upon vote being taken thereon, the following voted in favor there- <br /> of: Mayor Hinkle, Councilmembers Duitsman, Toth and Schuldt and the following voted <br /> against the same: None. <br /> Whereupon said resolution was declared passed and adopted. <br /> ATTEST: <br /> LIc7h,/% <br /> Robert C. Midaaugh Richard Hinkle <br /> City Administrator Mayor <br />