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HomeMy WebLinkAbout1980-259 CCR Member Celia Scott introduced the following resolution III and moved its adoption: RESOLUTION NO. 80 -259 RESOLUTION APPROVING AN AMENDMENT TO AN AGREEMENT WITH THE CITY OF BROOKLYN PARK RELATIVE TO PROVIDING UTILITY SERVICE TO BROOKLYN CENTER PROPERTY OWNERS ALONG BROOKLYN BOULEVARD NORTHERLY CP SHINGLE CREEK WHEREAS, on October 16, 1978, the Brooklyn Center City Council via Resolution No. 78 -226 authorized the Mayor and City Manager to execute an agree- ment with the City of Brooklyn Park for providing utility services to private properties in Brooklyn Center along Brooklyn Boulevard northerly of Shingle Creek; and WHEREAS, Lot 2, Block 1, Picadilly Ponds, was not included in the area serviced under said agreement; and WHEREAS, the owners of Lot 2, Block 1, Picadilly Ponds, desire to be serviced by Brooklyn Park under the terms of said agreement; and WHEREAS, the Directors of Public Works of the Cities of Brooklyn Center and Brooklyn Park concur that said parcel as well as all parcels of land in Brooklyn Center within the immediate vicinity of Brooklyn Boulevard and northerly of Shingle Creek should be serviced for water main and sanitary sewer facilities by Brooklyn Park. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that the "Agreement between the City of Brooklyn Center, Minnesota, and the City of Brooklyn Park, Minnesota, relative to Providing Utility Service to Brooklyn Center Property Owners along Brooklyn Boulevard northerly of Shingle Creek" shall be amended to indicate that the area in Brooklyn Center to be serviced for utilities by Brooklyn Park shall be that area in Brooklyn Center lying northerly of Shingle Creek, in the immediate vicinity of Brooklyn Boulevard, con- sisting of approximately 5.7 acres west of Brooklyn Boulevard and 1.3 acres east of said street. All other sections of the original agreement are to remain in effect. BE IT FURTHER RESOLVED TAT: 1) the City Attorney is hereby directed to draft an amendment to the October 16, 1978 agreement which incorporates the revision to said agreement as indicated above 2) the Mayor and City Manager are hereby authorized to execute said amendment to said agreement 3) said amendment to said agreement shall take effect upon concurrence of the City Council of the City of Brooklyn Park 4) the City Clerk is hereby directed to forward a copy of this resolu- tion and the amendment to the a•. eement to Brooklyn Park. Ill ill n November 3, 1980 Date Ma .e ATTEST: i 4 44411~ r erk RESOLUTION NO. 80 -259 The motion for the adoption of the foregoing resolution was duly seconded by member Gene Lhotka, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Tony Kuefler, Bill Fignar, Gene Lhotka, and Celia Scott; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.