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HomeMy WebLinkAboutCCRes_84-40RESOLUTION 84-40 EXTRACT OF MINUTES OF SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF FALCON HEIGHTS, MINNESOTA HELD: OCTOBER 25, 1984 Pursuant to due call and notice thereof, a special meeting of the City Council of the City of Falcon Heights, Ramsey County, Minnesota was duly held at 7:30 o'clock p.m. The following members of the Council were present: bSayor Eggert, Councilmembers Hard, Baldwin and Chestovich and the following were absent: Ciernia. Member _Chestovich: introduced the following • resolution and moved its adoption:. RESOLUTION REGARDING PROPOSED STORTZ WATER DRAINAGE IMPROVEMENTS IN THE UNIVERSITY GROVE AREA. WHEREAS: The City Council adopted an ordinance establishing a general policy relating to local improvements such as storm water sewers and related special assessments in July 1984; and WHEREAS: The City Council acting pursuant to this policy wishes to examine the feasibility of a storm water drain improvement project in the University Grove section of the City; and WHEREAS The City received on October 25 a letter and report from its engineer, Robert Schunicht, regarding the need for and feasibility of the aforementioned storm water drain im- provement project. • • NOW THEREFORE, BE IT RESOLVED: The City Council of the City of Falcon Heights, Minnesota will give notice and hold a hearing on December 12, 1984, in accordance with Minnesota Statutes § 429.031 to further discuss whether to order the irciprovements. The motion for the adoption of the foregoing resolution was duly seconded by member Baldwin and upon vote being taken thereon, the following voted in favor thereof: Mayor Eggert, Councilmembers Hard, Baldwin and Chestovich. and the following voted agains the same: none. Whereupon said resolution was declared duly passed and adopted. • C. Eggert, M{~D~ ,~'Irlayor ATTEST: ,~e.C~-s-f/ Dewan B. Barnes, Clerk Administrator • Special City Council Meeting of October 25, 19 84 STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF FALCON HEIGHTS I, the undersigned, being the duly qualified and acting Clerk-Administrator of the City of Falcon Heights, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of minutes with the original thereof on file in my office, and that the same is a full, true and complete transcript of the minutes of a meeting of the City Council of said City, duly called and held on the date therein indicated, insofar as such minutes relate to the formation of • a development district in the City. WITNESS my ha1~.d and the seal of said City this ~rh day of November 1984. Dewan B. Barnes Clerk-Administrator (SEAL) •