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HomeMy WebLinkAboutResolution 0249EXTRACT OF MINUTES OF MEETING OF THE VILLAGE COUNCIL OF THE VILLAGE OF MOUNDS VIEW RAMSEY COUNTY, STATE OF MINNESOTA itt,S 2 Pursuant to due call ant. notice thereof, a special meeting of the Village Council of the Village of Mounds View, Minnesota was held at the Village Hall in said Village on the 18th day of July, 1966 at 6:30 o'clock P.M. with the following members present: Ingram Rustad, Lloyd J. Blanchard, Perry L. Malvin, Gary Lange,and the following members absent: Richard Johnson. Member Rustad introduced the following resolution and moved its adoption: A RESOLUTION DIRECTING THE VILLAGE ATTORNEY TO PROCEED WITH CONDEMNATION PROCEEDINGS. WHEREAS, it is necessary, advisable and in the public interest that the Village of Mounds View construct a highway, sanitary sewer, storm sewer, and surface water drainage system throughout the Village, and WHEREAS, in order to accomplish such purpose it is necessary to acquire the fee simple absolute, a perpetual easement, 0 or a temporary construction easement as set out in Exhibit 1 attached hereto, and WHEREAS, the Village is advised and believes that the most feasible location for such highway, sanitary sewer, storm sewer, or surface water drainage system is on the lands set out in said Exhibit 1, and WHEREAS, it has become necessary to procure the fee simple absolute, or a perpetual easement, or a temporary construction easement by right of eminent domain; NOW, THEREFORE, BE IT RESOLVED That the Village of Mounds View proceed to procure the fee simple absolute, a perpetual easement, or a temporary construction easement as hereinafter set out to said properties under its right of eminent domain and that the Village Attorney, Richard Meyers, be and he hereby is directed to file in the commencement, prosecution and successful termination of such action. The motion for the adoption of the foregoing resolution was duly seconded by Member Lange, and upon a vote being taken, the following members voted in favor thereof: Rusted, Blanchard, Malvin and Lange, and the following members voted against the same: None, whereupon said resolution was declared passed and adopted. Attest: Villa STATE OF MINNESOTA COUNTY OF RAMSEY ss. VILLAGE OF I, the undersigned, being the duly qualified and acting 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 minutes thereof on file in my office and that the same is a full, true and correct transcript thereof insofar as said minutes relate to a resolution directing the Village Attorney to proceed with condemnation proceedings. WITNESS my hand officially and the official seal of the Village this day of (SEAL) Mayor 1966., i Village C