HomeMy WebLinkAbout1959 02-03 CCM Special Session Minutes of the proceeding of the Village
Council of the Village of Brooklyn Center
in the County of Hennepin and State of
Minnesota.
February 3, 1959
The Village Council met in special session and was called to order by
William N. Super, Mayor, at 7:45 P.M.
Roll Call: William N. Super, Carl Carlson and Russ Jones were present.
Wayne Gageby and Clifford Wellman were absent.
Member Carl Carlson introduced the following resolution and moved its
adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR MUNICIPAL WELL IMPROVEMENT NO. 1959 -
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center, Minnesota, as follows:
1. The plans and specifications for Municipal Well Improvement
No. 1.959 -10 prepared by William N. Jensen, Engineer are hereby
approved and ordered filed with the Clerk.
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 N. Super, Carl Carlson and Russ Jones; and the following voted
against the same: None; whereupon said resolution was declared duly passed and
adopted.
Motion by Russ Jones and seconded by Carl Carlson that the Village Council
accept the following sanitary sewer petitions:
Ewing Avenue North from 58th Avenue North to approximately 410'
North of 58th Avenue North.
Admiral Lane from approximately 120 North of Pearson Drive to
Admiral Place.
Motion carried.
Member Russ Jones introduced the following resolution and moved its adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING ON
PROPOSED SANITARY SEWER IMPROV]JNM NO. 1229-11
WHEREAS, it is proposed that there be constructed an improvement
consisting of the following:
Construction of sanitary sewer on Ewing Avenue North
from 58th Avenue North to approximately 410' North of
58th Avenue 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 $2,600.00,
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village
of Brooklyn Center, Minnesota, as follows:
1. The council proposes to proceed under authority granted by
Chapter 398, Laws of Minnesota, 1953, as amended.
2. A public hearing on the proposed improvement shall be held at
the Village Hall in the village on Tuesday, the 24th day of February
1959, at 8:04 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
Lots 1, 2, 3, 4, 5, Block 3, Grimme's Addition and Lots
6, 7, 8, 9, and 10, Block 2, Grime's Addition.
4. This proposed improvement shall be designated Sanitary Sewer
Improvement No. 1959 -11.
The motion for the adoption of the foregoing resolution was duly seconded by
member Carl Carlson, and upon vote being taken thereon the following voted in
favor thereof: William N. Super, Carl Carlson and Russ Jones; and the following
voted against the same: None; whereupon said resolution was declared duly passed
and adopted.
Member Russ Jones introduced the following resolution and moved its adoption:
-RESOLUTION PROVIDING FOR PUBLIC HEARING ON
PROPOSED SANITARY SEWER IMPROVEMENT NO. 1959 -12
WHEREAS, it is proposed that there be constructed an improvement
consisting of the following:
Construction of sanitary sewer on Admiral Lane from
approximately 120' North of Pearson Drive to Admiral
Place.
WHEREAS, the village engineer has made a preliminary report advising
that said proposed improvement is feasible and that it can be con-
structed at an estimated cost of $7,040.00,
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village
of Brooklyn Center, Minnesota, as follows:
1. The council proposes to proceed under authority granted by
Chapter 398, Laws of Minnesota, 1953, as amended.
2. A public hearing on the proposed improvement shall be held
at the Village Hall in the village on Tuesday, the 24th day of February
1959, 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:
Lots 6, 7, 8, 9, 10, Up 12, 13, and 14, Block 4, Pearson's
Northport 3rd Addition and Lots 6, 7, 8, 9, 10, 11, 12, 13,
and 14, Block 5, Pearson's Northport 3rd Addition.
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4. This proposed improvement shall be designated Sanitary
Sewer Improvement No. 1959 -12.
The motion for the adoption of the foregoing resolution was duly seconded by
member Carl Carlson, and upon vote being taken thereon the following voted in
favor thereof: William N. Super, Carl Carlson and Russ Jones; and the following
voted against the same: None; whereupon said resolution was declared duly passed
and adopted.
Motion by Carl Carlson and seconded by Russ Jones to adjourn. Motion carried.
May
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