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HomeMy WebLinkAbout1957 07-29 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 July 29, 1957 The Village Council met in special session and was called to order by William N. Super, Mayor, at 8:15 P.M. at the Northport School. Roll Call: William N. Super, Clifford Wellman, Carl Carlson, Wayne Gageby and Russ Jones were present. The Mayor announced that the meeting was open for the consideration of proposed Storm Sewer Improvement No. 1957 -33. The Mayor then called upon all property owners present to present argu- ments either for or against the proposed improvement. After hearing and con - sidering all objections, and the property owners appearing in favor of said improvement, member Wayne Gageby introduced the following resolution and moved its adoption: RESOLUTION ORDERING CONSTRUCTION OF STORM SEWER IMPROVEMENT NO. 1957-33 AND ORDERING PREPARATION OF PLANS AND SPECIFICATIONS BE IT RIVOLVED by the Village Council of the Village of Brooklyn Center, Minnesota, as follows: 1. It Is hereby determined that it is necessary and for the best interests of the village and the owners of property specially benefited thereby that the following improvement shall be constructed: Storm Sewer Improvement No. 1957 -33 2. The plans and specifications for said improvement shah be prepared by Minder Engineering Co., Engineer. The motion for the adoption of the foregoing resol.utien was duly seconded by member Russ Jones, and upon vote being taken thereon the following voted in favor thereof: William N. Super, Carl Carlson, Clifford Wellman, Wayne Gageby and Russ Jones; and the following voted against the same: None; whereupon said resolution was declared dulyt passed and adopted. Motion made by Russ Jones and seconded by Wayne Gageby that-the Village Council authorize the Village Attorney to take the necessary proceedings to vacate 57th Avenue North from Highway #152 to where the new 58th Avenue North intersects 57th Avenue North. Motion carried. Motion Mende by Carl Carlson and seconded by Wayne Gageby to adjourn. Motion carried. w r