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HomeMy WebLinkAboutCCRes_84-42• RESOLUTION 84-42 EXTRACT OF MINUTES OF REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF FALCON HEIGHTS, MINNESOTA Held: November 28, 1984 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Falcon Heicthts, Ramsey County, Minnesota was duly held at 7:00 o'clock p.m. The following members of the Council were present: Mayor Eggert, Councilmembers Hard, Baldwin, Chestovich and Ciernia and the following were absent: None Mayor Eggert introduced the following resolution and moved its adoption: RESOLUTION REGARDING PROPOSED STORM WATER DRAINAGE IMPROVEMENTS IN THE UNIVERSITY GROVE AREA. WHEREAS: The City Engineer requires additional time to complete an engineering study regarding the need for and feasibility of a storm water drain improvement project in the University Grove area; and WHEREAS A public hearing was earlier scheduled for December 14, 1984 to consider this matter but a short delay would not appear to have adverse effects for the City or its residents. NOW THEREFORE, BE IT RESOLVED: The City Council of the City of Falcon Heights, Minnesota will give notice and hold a hearing on February 13, 1985 in accordance with Minnesota Statutes, Section 429.031 to further discuss whether to order the improvements described herein; and Resolution 84-40 which had called for said hearing on December 12, 1984 is hereby rescinded and superceded. • The motion for the adoption of the foregoing resolution was duly seconded by D~ember Hard and upon vote being taken thereon the following voted in favor thereof: P~[ayor Eggert, Councilmembers, Hard, Baldwin, Chestovich and Ciernia. and the following voted against the same: None. Whereupon said resolution was declared duly passed and adopted. J ~f Ronald C. Egg , .D., Mayor ATTEST: ~, ~~ Dewan B. Barnes • Clerk-Administrator • -2- 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, D2innesota, 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 hand and the seal of said City this day of December, 1984. '~ r Dewan B. Barnes Clerk.-Administrator (SEAL) •