HomeMy WebLinkAbout1984-035 CCR Member Gene Lhotka introduced the following resolution
and moved its adoption:
II/ RESOLUTION NO. 84 -35
RESOLUTION ORDERING IMPROVEMENT PROJECT NO. 1984 -02 AND
PREPARATION OP PLANS AND SPECIFICATIONS FOR IMPROVEMENT
PROJECT NO. 1984 -02
WHEREAS, Resolution No. 84 -20 adopted the 13th day of February,
1984, fixed a date for a Council hearing on the proposed construction of
water main in Lee and Major Avenues North between 69th and 70th Avenues and
70th Avenue North between Lee and Major Avenues; and
WHEREAS, ten days' published notice of the hearing through two
weekly publications of the required notice was given, and the hearing was held
thereon on the 12th day of March, 1984, at which time all persons desiring to
be heard were given an opportunity to be heard thereon.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of
Brooklyn Center, Minnesota, that it is hereby determined that it is necessary
and in the best interests of the City and the owners of property specially
benefited thereby, that:
1. The following improvement as proposed in Council Resolution No.
84 -20 adopted the 13th day of February, 1984 shall be constructed:
Project No. 1984 -02 (water main installation along Lee and Major
Avenues between 69th and 70th Avenues and 70th Avenue between
Lee and Major Avenues)
2. The City Engineer is designated as the engineer for this improve-
ment. The City Engineer shall prepare plans and specifications
for this improvement.
3. The estimated cost of the project is $97,230.00.
4. The estimated cost will be financed by:
Special Assessments $68,140.81
Utility Fund $29,089.19
TOTAL $97,230.00
5. The Finance Director is authorized to issue Master Note No.
84 -01 for Improvement Project No. 1984 -02, providing for transfer
of funds from the Investment Trust Fund for financing the
improvement.
1
March 12, 1984 „Ir.„
AIM D -t- Mayo
ATTEST: Adt� /i% Ai 4 4 41
Clerk
RESOLUTION NO. 84 -35
III The motion for the adoption of the foregoing resolution was duly seconded by
member Rich Theis and upon vote being taken thereon, the following
voted in favor thereof: Dean Nyquist, Gene Lhotka, Celia Scott, Bill Hawes,
and Rich Theis;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.
III
III