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HomeMy WebLinkAboutResolution 0031of the Village Council of the Village of Mounds View, Minnesota, was held at the Mounds View Village Hall in Arden Hills on lc 1az 1960, at it o'clock P.M., with the following maowers present: Crane, Hodges, Malvin, Christensen Smith id and the following members absent: None The Council then considered a preliminary report heretofore prepared by Comstock Davis, Consulting Engineers, advising the Council as to the feasibility and estimated cost of constructing water supply and storage facilities, together with a system of trunk water mains to serve the corporate limits of the Village of Mounds View. After consideration of said report Member L� t introduced the following resolution and moved its adoption: Mounds View, Minnesota, as follows: (1) That the preliminary report heretofor prepared by Comstock Davis advising this Council as to the feasibility and est- imated cost of constructing water supply and storage facilities and a system of trunk water mains to serve the corporate limits of the Village is hereby approved and ordered filed. (2) Said improvement shall be hereafter designated as Waterworks Improvement No. 1960 -1. (3) This Council shall meet at the time and place specified in the form of notice hereinafter contained for the purpose pf conducting a preliminary public hearing on the proposed construction Of R4terworks Improvement No. 1960 -1, and the Clerk is hereby authorized EXTRACT OF MINUTES OF MEETING OF THE VILLAGE COUNCIL OF THE VILLAGE OF MOUNDS VIEW, MINNESOTA Pursuant to due call and notice thereof, meeting RESOLUTION APPROVING THE PRELIMINARY REPORT AND CALLING A PRELIMINARY HEARING ON THE PROPOSED CONSTRUCTION OF WATERWORKS IMPROVEMENT NO. 1960 -1. BE IT RESOLVED By the Village Council of the Village of and directed to cause notice of said meeting to be given by publishin notice of the same in the official newspaper of the Village at least twice, which publications shall be one week apart with the last publica- tion not later than three days prior to said hearing. Said notice shall be in substantially the following form: NOTICE I8 HEREBY GIVEN That the Viilag /C9oancil o£ the Vi lege of Mou View, 19„nnesota will meet at thg jc in ,cot Minnesota, o n d 1 1 /41, 1966, at .00 o'clock P.M., for the purpose of conducting a preliminary public hearing on the proposed construction of Waterworks Improvement Nn_ 1960 -1_. at Which hearing the Council will hear objections to said improvement and take such other action as may be require:;. Said improvement consists of the construction of water supply and storage facilities, together wi tit a system of trunk water mains, valves, firs; hydrants and appurtenances tlereto in the streets, alleys and public ways and at other locations to serve the entire corporate limits of the Village as shown on a map now on file in the office of the Village Clerk. The estimated cost of said improvement is G- GL ''z. The area proposed to be assessed is each lot, piece and parcel of land within the corporate limits of the Village. All persons, firms or corporations whose land may be so assessed may, at the above stated time and place, present oral or written objections to aid improvement. Dated. 1960. IOTICE OF PRELIMINARY HEARING VILLAGE OF MOUNDS VIEW, MINNESOTA WATERWORKS IMPROVEMENT NO. 1960 -1 (SEAL) BY ORDER OF THE VILLAGE COUNCIL /s/ Earl Smith Village Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member fV �.2 and upon a vote being taken, the Following members voted in favor thereof: Crane, Hodges, Malvin, Christensen Smith and the following voted against the same: None whereupon said resolution was declared passed and adopted, -2- STATE OF MINNESOTA COUNTY OF RAMSEY VILLAGE OF MOUNDS VIEW) I, the undersigned, the duly qualified and actii.g Clerk of the Village of Mounds View, Minnesota, DO HEREBY CERTIFY That I have carefully compared the attached and foregoing extract of minutes of a meeting of the Village Council of said Village 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 approving the preliminary report and calling; a preliminary hearing on the proposed construction of Waterworks Improvement No. 1960 -1. WITNESS My hand officially and the official seal of the Village this Ar, day of A 1960. VILLAGE CLERK (SEAL)