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HomeMy WebLinkAbout1995-108 CCR1 1 1 Member Kathleen Carmody introduced the following resolution and moved its adoption: RESOLUTION NO. 95 -108 RESOLUTION APPROVING A JOINT POWERS AGREEMENT WITH THE CITY OF BROOKLYN PARK REGARDING THE LOCATION OF A STORM WATER POND AND THE RECONSTRUCTION OF 73RD AVENUE NORTH FROM HALIFAX TO FRANCE AVENUES NORTH WHEREAS, by Resolution No. 95 -53 adopted on February 13, 1995, the City Council ordered Improvement Project Nos. 1995 -07 and 08, Woodbine Neighborhood Street and Storm Drainage Improvements, in conjunction with other utility improvements; and WHEREAS, said storm drainage improvements include the construction of a storm water detention and treatment pond to serve the northerly portion of the "Woodbine Neighborhood and WHEREAS, the ideal location for said pond is located outside the corporate borders of Brooklyn Center and within the corporate borders of Brooklyn Park; and WHEREAS, Brooklyn Park is willing to grant an easement to Brooklyn Center for the construction and operation and maintenance of the proposed storm water pond; and WHEREAS, 73rd Avenue between Halifax and France Avenues North, which is to be reconstructed as a part of said street improvement project, is under the joint jurisdiction of the cities of Brooklyn Center and Brooklyn Park; and WHEREAS, 471.59 Minnesota Statutes allows cities to enter into joint powers agreements to plan and construct improvements. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota' that: 1. The City Council hereby accepts and approves the joint powers agreement regarding construction of a storm water detention pond and improvements to 73rd Avenue between Halifax and France Avenues North associated with Improvement Project Nos. 1995 -07 and 08, Woodbine Neighborhood Street and Storm Drainage Improvements, and conveying an easement from the city of Brooklyn Park to the city of Brooklyn Center. 2. The Mayor and City Manager are hereby authorized to execute said agreement. 1 1 1 RESOLUTION NO. 95 -108 April 24, 1995 Date ATTEST: `i✓rMm Deputy Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Kristen Mann and upon vote being taken thereon, the following voted in favor thereof: Myrna Kragness, Kristen Mann, Debra Hilstrom, and Kathleen Carmody; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. 4 "tdc' M yor