HomeMy WebLinkAbout1965-092 CCR I
Member Howard Heck introduced the following resolution and moved
its adoption:
RESOLUTION NO. 65 -92
RESOLUTION AUTHORIZING THE ISSUANCE OF CHECK IN
PAYMENT OF WATER TOWER SITE
WHEREAS, the Village Council has authorized the Attorney and
Administrator to use their best efforts to obtain certain property owned by
the State of Minnesota as a future Village of Brooklyn Center Water Tower
Site; and
WHEREAS, the State Legislature of the State of Minnesota has en-
acted special law of 1965, Chapter 232, approved and filed on April 22,
1965, authorizing the conveyance of parts of Lots 15 and 16, Auditors
Subdivision No. 218, Hennepin County, to the Village of Brooklyn Center
for a consideration of $3,600.00 payable to the State of Minnesota for
deposit in the Trunk Highway Fund; and
WHEREAS, the Council deems it in the best interests of the Village
of Brooklyn Center to purchase the said property f rom the State of Minnesota;
NOW, THEREFORE BE IT RESOLVED by g the Village Council of the
Village of Brooklyn Center to authorize and direct the financial director
of the Village to issue a certified check in the amount of $3, 600.00 pay-
able to the State of Minnesota for the purchase of those parts of Lots 15
and 16, Auditors Subdivision No. 218, Hennepin County, Minnesota, which
are described in Special Law of 1965, Chapter 232, Laws of the State of
Minnesota.
BE IT FURTHER RESOLVED that said check be drawn against the
Public Utilities Construction Fund.
J une 1
J 1965 "Zee�
Date Mayor
ATTEST:
Clerk
The motion for the adoption of the foregoing resolution was duly seconded
by member Earl Simons and upon vote being taken thereon the following
voted in favor thereof: Gordon Erickson, Phil Cohen, John Leary,
Earl Simons and Howard Heck and the following voted against the same:
None; whereupon said resolution was declared duly passed and adopted.