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HomeMy WebLinkAbout1984-041 CCRMember Celia Scott introduced the following resolution and moved its adoption: RESOLUTION NO 84 RESOLUTION ORDERING IMPROVEMENT PROJECT NO. 1984 -03 AND PREPARATION OF PLANS AND SPECIFICATIONS FOR IMPROVEMENT PROJECT NO. 1984 -03 WHEREAS, Resolution No. 84 -26 adopted the 29th day of February, 1984, fixed a date for a Council hearing on the proposed installation of concrete curb and gutter and street widening of Halifax Avenue North from 70th Avenue North to 71st Avenue North and 70th Avenue North from June Avenue North to Halifax Avenue North adjacent to St. Alphonsus Catholic Church; 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 26th 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 -26 adopted the 27th day of February, 1984 shall be constructed: 1 Project No. 1984 -03 (curb and gutter installation and street widening along Halifax and 70th Avenues adjacent to St. Alphonsus Catholic Church) 2. The City Engineer is designated as the engineer for this improvement. The City Engineer shall prepare plans and specifications for this improvement. 3. The estimated cost of the project is $118,970.00. 4. The estimated cost will be financed by: Special Assessments 76,210.00 MSA Fund (Fund Balance #2600) 42,760.00 TOTAL $118,970.00 ATTEST: 5. The Finance Director is authorized to issue Master Note No. 84 -02 for Improvement Project No. 1984 -03, providing for transfer of funds from the Investment Trust Fund for financing the improvement. March 26, 1984 J L, r, M a, RESOLUTION NO. 84 -41 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, Gene Lhotka, Celia Scott, and Bill Hawes; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Rich Theis abstained. 1