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HomeMy WebLinkAbout81-037 , , ~ Extract of Minutes of I'i1eeting of City Council City of Arden Hills Ramsey County, Minnesota -. May 26, 1981 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 TUesday, May 26, 1981, at 7:30 o'clock p.m. Tlle fOllowing members were present: Mayor Woodburn anCI. Councilmen Johnson, HOllenhorst and McAllisterl and the following were absent: one vacancy. After a discussion of the views and c01l1lllents of the persons present at the public feasibility hearing of l1arch 30, 1981, Councilman Bol1eohorst then 'introduced the following resolution and IlIOved its adoption: Resolution NO. 81-37 -. RESOLU'l'ION ORDERING 'l'BE CONSTRUCTION OF IMPROVEMEN'l' NO. 8'1'-81-2 UNDER AND PURSUAN'l' TO MINNESOTA STATUTES, CHAPTER 429 BE IT ImSOLVED by the Council of the City of Arden Bills, 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. ST-81-2 consisting of the installation of storm drainage facil- ities, inc1udinq reinforced concrete pipe ranging in size from 18 inches through 72 inches in diameter; construction of deten- tion basins, outlet structures and miscellaneous appurtenancesl and procurement of drainage easements, including that portion of the City of Arden Hills bounded by Lexington Avenue on the east, County Road E on the south, S.T.B. 51 and Hamline Avenue on the west, and westerly extension of Victoria Avenue on the north, as described in the NOtice of Hearing at a cost presently estimated at $1,533,782.00 of which Arden Hills share is esti- mated at $945,521.00, and substantially in accordance with the preliminary report as to the feasibility thereof which is now on file in the ofifice of the City Clerk Adm1nistratorl and having considered the views of all interested persons and being fully advised in the premises, the Council does hereby determine and order that said improvement shall be constructed and finan- ced, and special assessments shall be levied therefore, 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. The City 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 secondec:l by Councilman Johnson, and upon roll call vote being taken thereon, the following voted in favor thereof: All; and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted. STA'l'E OF MINNESOTA ) ) SS COTJN'1'Y OF RAMSEY ) I, the undersigned, being the duiy 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 construction of Improve- ment No. ST-81-2 under and pursuant to Minnesota Statutes, Chapter 429 t as amended. ~~s MY HAND and the seal of said City this &.:zLday of , 1981. ~~e~ 1 Y er n1strator (SEAL)