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HomeMy WebLinkAbout1974-088 CCR Member Robert Jensen introduced the following resolution and moved its adoption RESOLUTION NO. 74 -88 RESOLUTION ORDERING CONSTRUCTION AND APPROVING PLANS AND SPECIFICATIONS FOR TRUNK WATER MAIN IMPROVEMENT PROJECT NO. 1974 -13 WHEREAS, the City Council of the City of Brooklyn Center established Trunk Water Main Improvement Project No. 1974 -13 by Resolution No. 74 -87 adopted on May 20, 1974; 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: Project No. 1974-13 Trunk water main along a line from a point approximately 450 feet northerly of the centerline of North Lilac Drive and 52 feet westerly of the projected centerline of Vincent Avenue North, southerly 8 feet; thence southwesterly 68 feet; thence westerly 48 feet; thence northwesterly 42 feet; thence westerly to a point lying 10 feet southeasterly of the T.H.100 R /O /W on the southwesterly property line of Water Tower Site No. 3. The estimated cost is $9,600.00. 2. The City Treasurer be directed to encumber the amount of $9,600.00 for the construction of said 7 ro'ect from the Public P Utilities Operation Fund. 3. The plans and specifications for said project, prepared by the City Engineer, are hereby approved. May 20, 1974' Date Mayor ATTEST: _l �1 �it•G v �l�rk The motion for the adoption of the foregoing resolution was duly seconded by member Tony Kuefler and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Maurice Britts, Tony Kuefler, Bill Fignar and Robert Jensen; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.