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HomeMy WebLinkAbout1954 03-31 CCM Special Session90 The Village Council met in Special session andcalled to order by Arthur Paulson, Mayor, at 8 :00 P.M. The following members were present: Arthur Paulson, Wayne Gageby, Allen Lindman, Glen Sonnenberg and Paul Weekly. This meeting was called for the purpose of discussing an easement through the Earle Brown property by the Northern States Power Company. After some discussion Mr. William Nunn of the University of Minnesota suggested that he and Mr. McDaniel of Northern States Power Co. and Mr. Earle Brown get together and try to come to some agreement and advise the Village Council further. 9:45 P.M. Motion made by Wayne Gageby and seconded by Paul Weekly to accept the final plat of the John Ryden 2nd Addition and that a bond be posted covering the streets, subject to the restrictions of the Zoning Ordinance. Motion canied. r Motion made by Paul Weekly and seconded by Allen Lindman to accept the final plat of the Franzen's 2nd Addition subject to all restrictions of the Zoning Ordinance. Motion carried. adoption: Minutes of the proceeding of the Village Council of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota, including all accounts audited by said Council March 31, 1954 The Village Council adjourned this special meeting and reconvened at Member Wayne Gageby introduced the following resolution and moved its RESOLUTION PROVIDING FOR PUBLIC HEARING ON A PROPOSED IMPROVEMENT WHEREAS, a petition of property owners has been filed in the office of the village clerk for the construction of a proposed improvement consisting of the following: Constructing a sanitary sewer system within that area known as the proposed plat of John Ryden's Second Addition, said proposed plat being bounded as follows: On the North by the south line of Lot 25, Auditor's Subdivision No. 218 On the East between 54th and 55th Avenues by John Ryden's First Addition; On the East from 54th Avenue south for a distance of 136 feet, by Morgan Avenue On the South by the north lines of Lots 39 and 40 , Auditor's Subdivision No. 218 and the north line of Block 7, Humboldt Addition On the West by Penn Avenue North Said installation including sanitary sewer lines on Morgan and Oliver Avenues North between 53rd and 54th Avenues North. WHEREAS, the village engineer has made a preliminary report advising that said proposed improvement is feasible and that it can be constructed at an estimated cost of $35,000.00, NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. The council proposed to proceed under authority granted by Chapter 398, Laws of Minnesota, 1953. 2. A public hearing on the proposed improvement shall be held at the Village Hall in the village on Wednesday, the 28th day of April, 195 at 8:00 o'clock P.M., and the clerk shall publish notice of the time and place of hearing by two weeks publication in the official newspaper of the village. 3. The area proposed to be assessed for said improvement is as follows: All of th ots and parcels of land lying within said boundarie and all of the lots and parcels of land abutting on Morgan and Oliver between 53rd and 54th Avenues North. The motion for the adoption of the foregoing resolution was duly seconded by member Paul H. Weekly, and upon vote being taken thereon the following voted in favor thereof: Arthur Paulson, Wayne Gageby, Allen Lindman, Glen Sonnenberg and Paul Weekly; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted. Motion made by Wayne Gageby and seconded by Paul Weekly to adjourn. Motion carried. Clerk I 91