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HomeMy WebLinkAbout1996-091 CCR1 1 1 adoption: ATTEST: Member Kathleen Carmody introduced the following resolution and moved its RESOLUTION NO. 96 91 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND APPROVING COOPERATIVE AGREEMENT WITH CITY OF MINNEAPOLIS ON IMPROVEMENT PROJECT NO. 1996 -10, 53RD AVENUE, FROM XERXES AVENUE TO UPTON AVENUE, AND XERXES AVENUE, FROM 49TH AVENUE TO 53RD AVENUE, STREET IMPROVEMENTS WHEREAS, the City Council on March 11, 1996 by Resolution No. 96 -63 ordered Improvement Project No. 1996 -10, 53rd Avenue from Xerxes Avenue to Upton Avenue, and Xerxes Avenue from 49th Avenue to 53rd Avenue, Street Improvements, and authorized the preparation of plans and specifications and the development of a cooperative agreement with the City of Minneapolis; and WHEREAS, the City of Minneapolis Engineering Department has prepared said plans and specifications; and WHEREAS, a cooperative agreement has been developed by City of Minneapolis and City of Brooklyn Center staff. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota that: 1. The plans and specifications for said improvement project are hereby approved and ordered filed with the City Clerk. 2. The Mayor and City Manager are hereby authorized to execute an agreement with the City of Minneapolis providing for said improvements as provided for in the plans and specifications and described in the feasibility report for City of Brooklyn Center Project No. 1996 -10. April 22, 1996 Date 2_3(1/Upt City Clerk Mayor The motion for the adoption of the foregoing resolution was duly seconded by member Charles Nichols and upon vote being taken thereon, the following voted in favor thereof: Myrna Kragness, Kathleen Carmody, Debra Hilstrom, Kristen Mann, and Charles Nichols; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.