HomeMy WebLinkAbout1960 09-19 CCM Special Session r
Minutes of the Proceedings of the
Village Council at a Special Meeting
in the Village of Brooklyn Center,
Counter of Hennepin, State of Minnesota
September 19, 1960
The Village Council met in Special Session and was called to order
by Mayor William N. Super at 8:00 P.M.
Roll Call: Mayor William Super, Clifford Wellman, and Russ Jones
were present. Wayne Gageby and Carl Carlson were absent.
Motion by Clifford Wellman and seconded by Russ Jones to approve a
contract with Ray Jordan for the sodding of sanitary sewer interceptor
easements along the Mississippi River in the amount of $2958.60, based on
the unit prices quoted. Motion carried.
Clifford Wellman introduced the following resolution and moved its
adoption:
RESOLUTION AUTHORIZING CANCELLATION
OF SPECIAL ASSES3IEN'I'S ON LAND
ACQUIRED FOR PARK PURPOSES AND
PROVIDING FOR THE DISPOSITION OF
THE LIABILITY THEREFOR
The Village Council of the Village of Brooklyn Center resolves as
follows:
1. The special assessments due and to become due against
property being purchased for park purposes known as
that part of Lot 63, Auditor's Subdivision 218 lying
southeasterly of State Highway 100, together with
accrued interest and penalties thereon may be and
are hereby cancelled and the clerk is directed to
notify the Auditor of Hennepin County of this action.
2. The amount of said assessments shall be established in
the Village accounts as an account receivable to be
paid from time to time from park funds as the same
become due or as directed by the Village Council.
The motion for the adoption of the foregoing resolution was duly seconded
by Russ Jones, and upon vote being taken thereon, the following voted in
favor thereof: William Super, Russ Jones and Clifford Wellman, and the
following voted againstthe same: None, whereupon said resolution was
declared duly passed and adopted.
Member Clifford Wellman introduced the following resolution and
moved its adoption:
RESOLUTION PLACING ON FILE
AND OPENING TO PUBLIC INSPECTION
PROPOSED ASSESSMENTS
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center, Minnesota, to order placed on file in the Clerk's office
and opened to public inspection the proposed assessments on the
following improvements:
SANITARY SEWER LATERAL NOS, 1960 -46
1959 -31 1959 -41 1960 -9 196o -24 196o -10
1959 -32 1959 -45 1960 -15 1960 -26 1960 -11
1959 -33 1959 -46 1960 -16 196o -27 1960 -12
1959 -34 1959 -47 1960 -17 1960 -28 1960 -14
1959 -35 1959 -48 1960 -18 1960 -30 1960 -22
M
1959 -36 1959 -49 1960 -19 1960 -35 1960 -41
1959 -37 1959 -50 1960 -20 196o -38 1960 -42
1959 -39 1959 -53 1960 -21 196o -44 1960 -51
1959 -40 1960 -8 1960 -23 196o -45 1960 -57
AND SANITARY SEWER INTERCEPTOR NOS.
1959 -19A 1960 -2 196o -4 196o -5 1960 -6
1959 -19B 1960 -3
AND PORTIONS OF SANITARY SEWER LATERALS
1960 -10 1960 -14 1960 -22 1960 -42 1960 -51
1960 -12 1960 -20 1960 -41 1960 -45
AND LIFT STATION 1960 -39,
AND STORM SEWERS NOS. 1960 -7, 1960 -55,
AND WATER IMPROVEMENTS NOS.
1960 -29 1960 -37 1960 -47 1960-59,
AND PUBLIC UTILITIES WATER NOS..
1959 -27 1959 -52
AND OIL STABLIZING NO. 1959 -30,
AND SEWER CONNECTIONS AND WATER HOOKUPS.
The motion for the adoption of the foregoing resolution was duly seconded by
member Russ Jones; and upon vote being taken thereon the following voted
in favor thereof: William Super, Russ Jones and Clifford Wellman, and the
following voted against the same: None, whereupon said resolution was
declared duly passed and adopted.
Motion by Clifford Wellman and seconded by Russ Jones to adjourn.
Motion carried.
Meyor
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