Loading...
HomeMy WebLinkAbout1969 01-27 CCM Regular Session 95 Minutes of the Proceedings of the City Council of the City of Brooklyn Center In the County of Hennepin and State of Minnesota January 27, 1969 The City Council met in regular session at the Earle Brown Elementary School and was called to order by Mayor Philip Cohen at 8 :04 P. M. Roll Call: Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willard. Also present were: D. G. Poss, Paul Holmlund, Charles VanEeckhout, Richard Schieffer, James Merila, Robert Haarman and Bambridge Peterson. The Mayor announced that the meeting was open for the consideration of proposed Water Main Improvement Project No. 1969 -18. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on January 23, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -39 RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN IMPROVEMENT PROJECT NO, 1969 -18 The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Howard Heck, Earl Rydberg and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Street Surfacing Improvement Project No. 1969 -19. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on January 23, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -40 RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING IMPROVE MENT PROJECT NO. 1969 -19 The ;notion for the adoption of the foregoing resolution was duly seconded by member Theodora Willard, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Howard Heck, Earl Rydberg and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. -1- - _ 93 The Mayor announced that the meeting was open for the consideration' of proposed Water Main Improvement Project No. 1969 -20. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on January 23, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -41 RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN IMPROVEMENT PROJECT NO. 1969 -20 The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck, and upon vote being taken thereon, the following voted In favor thereof: Philip Cohen, Howard Heck, Earl Rydberg and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Street Surfacing improvement Project No. 1969 -21, The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on January 23, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said Improvement,, member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -42 RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING IMPROVEMENT PROJECT NO. 1969 -21 The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Howard Heck, Earl Rydberg and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Water Main Improvement Project No. 1969 -22. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on January 23, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and consideration all objections, and the property owners appearing in favor of said improvement, member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -43 RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN IMPROVEMENT PROJECT NO. 1969 -22 -2- 91 The motion for the adoption of the foregoing resolution was duly seconded by member Theodore Willard, and upon vote being taken thereon, the following voted in favor thereof; Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Street Surfacing Improvement Project No. 1969 -23. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on January 23, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -44 RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING t IMPROVEMENT PROTECT NO. 1969 -23 The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck, and upon vote being taken thereon, the following voted in favor thereof; Philip Cohen, Howard Heck, Earl Rydberg and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Water Main Improvement Project No, 1969 -26, The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on January 23, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -45 RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN IMPROVEMENT PROJECT NO, 1969 -26 The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Howard Heck, Earl Rydberg and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Street Surfacing Improvement Project No. 1969 -27. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on January 23, 1969, which affidavit was examined and found satisfactory and ordered placed on file. -3- 89 The Mayor the n called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the property owners appearing in favor of said Improvement,, member Howard Heck introduced the following resolution and moved Its adoption: PZSOLUTION NO. 69-46 RESOLUTION ORDERING CONSTRUCTION) OF STREET SURFACING IMP RIOWELONT PRO .ACT NO 1969 -27 The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Howard Heck, Earl Rydberg and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for consideration of proposed Water Main Improvement Project No. 1969 -30, The Clerk z T Cl produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official nEnvspaper, the last publication being on January 23, 1969., which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections, and the ;property owners appearing in favor of said improvement,, member Theodore Willard introduced the following resolution and moved its adoption; RESOLUTION NO. 69 -47 RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN IMPR OV'EME -ITT FROIECT 1 1969 -30 The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck., and upon vote be.ng taken thereon, the following voted in favor thereof: Philip Cohen, Howard Heck, Earl Rydberg and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Street Surfacing Improvement Project No. 1969 -31. The Clerk produced an affidavit of ublication of notice of hearin on the P g proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on January 23, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement. After hearing and considering all objections and the property owners appearing in favor of said Improvement,, member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -48 RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING IMPROVEM PROIFCT NO. 1969 -31 The motion for the adoption of the foregoing resolution was duly seconded by member Howard fleck, and upon vote being taken thereon, the following voted In favor thereof: Philip Cohen, Howard Heck, Earl Rydberg and Theodore Willa; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. -4- 87 .the Mayor announced VI-gat the meeting was open for the consideration of proposed Water Main Improvement Project No. 1969 -64. The Clerk produced an affidavit of publication of notice of hearing on the proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on January 23, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement, After hearing and Considering all objections, and the property owners appearing in favor of said Improvement,, member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -49 RESOLUTION ORDERING CONSTRUCTION OF WATER MAIN IMPROVEL\4 PROTECT NO. 1969 -64 The motion for the adoption of the foregoing resolution was duly seconded by member Theodore Willard, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Howard Heck,. Earl Rydberg and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Mayor announced that the meeting was open for the consideration of proposed Street Surfacing Improvement Project No. 1969 -65. The Clerk produced an affidavit of publication of notice of hearing on the Proposed improvement showing two weeks' publication thereof in the official newspaper, the last publication being on January 23, 1969, which affidavit was examined and found satisfactory and ordered placed on file. The Mayor then called upon all property owners present to present arguments either for or against the proposed improvement, After hearing and considering all objections, and the property owners appearing in favor of said improvement, member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -50 RESOLUTION ORDERING CONSTRUCTION OF STREET SURFACING IMPROVEMENT PROTECT NO. 1969 -65 The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Howard Heck, Earl Rydberg and Theodora. Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The meeting recessed at 9;27 P. M. and resumed at 9;37 P. M. The City Manager presented an illustration of certain properties in the City which were in the process of going tax- forfeit. Member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -51 RESOLUTION APPROVING CIASSIF LIST 11 643 -C" The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck, and upon vote being taken - thereon the following voted in favor thereof: Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. -5- 85 The Council next considered a resolution authorizing cancellation of special assessments on City property, Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -52 RESOLUTION AUTHORIZING CANCELLATION OF SPECIAL ASSESSMENTS ON CITY PROPERTY The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck, and upon vote being taken thereon, the following voted In favor thereof: Philip Cohen, Howard Heck, Earl Rydberg and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -53 RES f — TION ACCEP 11CRK. (CONTRACTED BY CITY) The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck, and upon vote being taken thereon, the following voted in favor thereoy: Philip Cohen, Howard Heck, Earl Rydberg and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -54 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY) The motion for the adoption of the foregoing resolution was duly seconded by member Theodore Willard, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Howard Heck, Earl Rydberg and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -55 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY) The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Howard Heck, Earl Rydberg and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Earl Rydberg introduced the following resolution and moved its adoption. RESOLUTION NO. 69 -56 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY The motion for the adoption of the foregoing resolution was duly seconded by member Theodore Willard, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Howard Heck, Earl Rydberg and Theodore W11. ard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. -6- 83 Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -57 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY) I I The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Howard Heck, Earl Rydberg and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -58 RESOLUTION ACCEPTING WOPX (CONTRACTED BY CITY) The motion for the adoption of the foregoing resolution was duly seconded by member Theodore Willard, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Howard Heck, Earl Rydberg and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -59 RESOLUTION ACCEPTINNG WORK (CONTRACTED BY CITY) The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Howard Heck, Earl Rydberg and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Howard Heck introduced the following resolution and moved Its adoption: RESOLUTION NO. 69 -60 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY) The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Howard Heck, Earl Rydberg and Theodore •jVillard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -61 RESOLUTION ACCEPTING WORK ACONTRACTED BY CITY) The motion for the adoption of the foregoing resolution was duly seconded by member Theodore Willard, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Howard Heck, Earl Rydberg and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -62 RESOLUTION-ACCEPTING-WORK ACONTRAC17ED BY CITY =7- 81 The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -63 RESOLUTION ACCEPTING WORK CONTRACTED BY ITY C ) The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof; Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Earl Rydberg intrcduced the following resolution and moved Its adoption: RESOLUTION NO. 69 -64 RESOLUTION ACCEPTIN G WORK (CONTRACTED BY C ITY) The motion for the adoption of the foregoing resolution was duly seconded by member Theodore Willard, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Theodore , !Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -65 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY) The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willard; any the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Howard Heck introduced the following resolution and moved Its adoption: RESOLUTION NO. 69 -66 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY) The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -67 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY) The motion for the adoption of the foregoing resolution was duly seconded by member Theodore Willard, and upon vote being taken thereon, the following voted to favor thereof: Philip Cohen, Earl Rydberg, Hc%v3rd Heck and Theodore WiHard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Theodore Willard introduced the following resolution and moved it:-! adoption: RESOLUTION NO. 69 -68 -8- !9 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY) The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck, and upon vote being taken thereon, the following voted In favor thereof: Philip Cohen Earl Rydberg, Howard Heck and Theodore Iffillard; and the following voted against the same: none,, whereupon said resolution was declared duly passed and adopted. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 69.69 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY) The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Earl Rydberg, Howard Heck and 'Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Earl Rydberg introduced the following resolution and moved Its adoption: RESOLUTION NO. 69 -70 RESOLUTION ACCEPTING WORK (CONTRACTED BY C= The motion for the adoption of the foregoing resolution was duly seconded by member Theodore Willard, and upon vote being taken thereon, the follows ng voted in favor thereof: Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -71 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY) The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -72 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY) The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Eiirl Rydbarg introduced the following resolution and moved its adoption: RESOLUTION NO. 69-73 RES OLUTION ACCEPTING WO (CONTRACTED BY -9- (7 The motion for the adoption of the foregoing resolution was duly seconded by member Theodore Willard and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Theodore Willard introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -74 £SOLUTION ACCEPTING WORK ( COEIRACTED BY CITY) The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck, and upon vote being taken thereon the following P g # 1 owing voted in favor thereof: Philip Cohen Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 69-75 RESOLUTION ACCEPTING WORK CONTRACTED BY CITY I The motion for the adoption of the foregoing resolution was duly seconded by member Earl Rydberg, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Earl Rydberg introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -76 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY) The motion for the adoption of the foregoing resolution was duly seconded by member Theodore Willard, and upon vote being taken thereon, the following voted In favor thereof: Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Member Theodore Willard introduced the following resolution and moved its adoption; RESOLUTION NO. 69 -77 RESOLUTION ACCEPTING WORK (CONTRACTED BY CITY The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willarn'; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. The Council next considered a resolution clarifying the repeel of: , Chapter 34 of tha City Ordinances entitled "Industrial Development Commission ". Member Howard Heck introduced the following resolution and moved its adoption: RESOLUTION NO. 69 -78 RESOLUTION CIARIFYING REPEAL OF CHAPTER 34 OF THE CITY ORDINANCES ENTITLED "INDUSTRIAL DEVELOPNrSNT COMMISSION" -10- 75 The motion for the adoption of the foregoing resolution was duly seconded by' member Earl Rydberg, and upon vote being taken thereon, the following voted In favor thereof: Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same; none, whereupon said resolution was declared duly passed and adopted. The Council next considered a resolution authorizing the issuance of temporary improvement notes. Member Theodore Willard introduced the following resolution and .moved its adoption; RESOLUTION NO. 69 -79 RESOLUTION AUTHORIZING THE ISSUANCE OF TEMPORARY IMPROVEMENT NOTES The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck, and upon vote being taken thereon, the following voted in favor thereof: Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willard; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Motion by Howard Heck and seconded by Earl Rydberg to acknowledge receipt of the Fire Marshal's annual report. Voting in favor were; Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were; none. Motion carried unanimously. The City Manager reported to the Council that the City Engineer is developing a survey to gather information regarding the feasibility of softening the City water supply. The City Engineer then discussed the techniques he Intends to employ in the survey. Motion by Theodore Willard and seconded by Howard Heck to approve the corrected minutes of the January 20, 1969 meeting. Voting in favor were; Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unanimously. Motion by Earl Rydberg and seconded by Theodore Willard to approve the corrected minutes of the January 22, 1969 meeting. Voting in favor were: Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willard. Voting against wale: none. Motion carried unanimously. Mayor Cohen reported to the Council his meeting with the Metropolitan uection of the League of Minnesota Municipalities held in Richfield on January 23, 1969, The Council next considered Mayor Cohen's outline regarding matters that the Mayor plans to discuss with the Planning Commission on January 30, 1969. The City Manager requested that after adjournment the Council go to 53rd and Osseo Road to observe the allegedly dangerous intersection as com- plained by the Northport Citizens Association in its letter of January 22, 1969. Motion by Howard Heck and seconded by Earl Rydberg to adjourn the meeting. Voting in favor were; Philip Cohen, Earl Rydberg, Howard Heck and Theodore Willard. Voting against were: none. Motion carried unanimously. The City Council meeting adjourned at 11 :01 P. M. Clerk Mayor -11-