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HomeMy WebLinkAbout1978-116 CCR Member Gene Lhotka introduced the following resolution and moved its adoption: RESOLUTION NO. 78 -116 RESOLUTION ESTABLISHING AND ORDERING CONSTRUCTION OF TRUNK WATER MAIN IMPROVEMENT PROJECT NO. 1978 -29 I WHEREAS, the Minnesota Department of Transportation is preparing plans and specifications for construction of F.I. 94 in Brooklyn Center from 53rd Avenue North to 61st Avenue North; and WHEREAS, the City Council deems it necessary to initiate Trunk Water Main Improvement Project No. 1978 -29. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center as follows: 1. It is hereby determined that it is necessary and for the best interests of the City that the following improvement shall be constructed: Protect No. 1978 -29 Trunk water main along 53rd Avenue North from 4th Street to Lyndale Avenue North, and along 57th Avenue North from Camden Avenue to Lyndale Avenue North. The estimated cost is $48,000.00. 2. The City Treasurer is directed to encumber the amount of $48,000.00 for the construction of said project from the Public Utilities Operating Fund. 3. The City Engineer is hereby directed to coordinate the preparation of plans and specifications with the Minnesota Department of Transportation for construction of said project in conjunction with the construction of F.I. 94. June 19, 1978 Date May ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Bill Fignar 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.