HomeMy WebLinkAbout82-013
.
..
.
Extract of Minutes of Meeting
of City Council
City of Arden Hills
Ramsey County, Minnesota
February 8, 1982
Pursuant to due call and notice thereof, a regular meeting
of the City Council of the City of Arden Hills, Minnesota, was
held in the City Hall in said City on Monday, February 8, 1982,
at 7:30 o'clock p.m.
The following members were present: Mayor Woodburn and
Councilmen MCAllister, Hollenhorst and Johnsonl and the fol-
lowing were absent: One Vacancy.
After a discussion of the views and comments of the per-
sons present at the public feasibility hearing of February 1,
1982, Councilman McAllister then introduced the following reso-
lution and moved its adoption:
Resolution No. 82-13
.
RESOLUTION ORDERING THE CONSTRUCTION OF
IMPRovm,mNT NO. SS-W-P-ST-8l-S
UNDER AND PURSUAlilT TO MINNESOTA STATUTES, CHAPTER 429
AND ORDERING PREPARATION OF PLANS AND SPECIFICATIONS THEREFOR
BE IT RESOLVED by the Council of the City of Arden Hills,
Minnesota, that in accordance with the provisions of Minnesota
Statutes 1961, Chapter 429, as amended, the Council held a
public hearing on the proposed construction of Improvement No.
SS-W-P-ST-8l-S consisting of the installation of sanitary
sewer, water, storm drainage facilities, bituminous paving,
concrete curb and gutter and necessary appurtenances in the
general area north of Floral Drive, east of Trunk Highway 10,
south of Briarknoll Second Addition and west of the east boun-
dary of the City park, as described in the Notice of Hearing
at a cost presently estimated at $247,100.00, and substantially
in accordance with the preliminary report as to the feasibility
thereof which is now on file in the office of the City Clerk
Administratorl and having considered the views of all inter-
ested persons and being fully advised in the premises, the
Council does hereby determine and order that said improvement
shall be constructed and financed, and special assessments
shall be levied therefor, pursuant to said Chapter 429, and
that the area proposed to be assessed therefor shall include
the property as described in the Notice of Hearing, with the
understanding that the developer will pay all costs incurred
by the City if the project is dropped. The City Consulting
Engineer is directed to prepare and submit to the Council the
final plans and specifications.
.
~
.
.
The motion for the adoption of the foregoing resolution
was duly seconded by Councilman Johnson and upon roll call vote
being taken thereon, the following voted in favor thereof:
Mayor Woodburn and Councilmen McAllister and Johnson~ and the
following voted against the same: Councilman Hollenhorst~
whereupon said resolution was declared duly passed and adopted.
STATE OF MINNESOTA )
) SS
COUNTY OF RAMSEY )
I, the undersigned, being the duly qualified and acting
Clerk Administrator of the City of Arden Hills, Ramsey county,
Minnesota, hereby certify that I have carefully compared the
attached and foregoing extract of minutes of a meeting of the
City Council of said City held on the date therein indicated
with the original of said minutes on file in my office and
that said extract is a full, true and correct transcript of
said minutes, insofar as they relate to the proposed construc-
tion of Improvement No. SS-W-P-ST-8l-S under and pursuant to
Minnesota Statutes, Chapter 429, as amended.
WITNESS MY HAND and the seal of said City this /~ day
of March, 1982.
c~~/fA~
(SEAL)