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HomeMy WebLinkAboutResolution 0422RESOLUTION NO. 422 VILLAGE OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA At a regular meeting of the Village Council held on the 13th day of January, 1969, at 8:00 o'clock P.M. in the Village Hall with the following members present: Austad, Hodges, Blanchard and the following members absent: Malvin, Johnson Member Blanchard moved the following resolution: A RESOLUTION TO THE NORTH SUBURBAN SANITARY SEWER DISTRICT REGARDING THE CITY OF MINNEAPOLIS SEWAGE CAPACITY OFFER DATED DECEMBER 31, 1968 WHEREAS, the North Suburban Sanitary Sewer District has received an offer from the City of Minneapolis, dated December 31, 1968, offering additional capacity for sewage disposal in the Minneapolis system, and WHEREAS, the Village of Mounds View is a member of the North Suburban Sanitary Sewer District, and WHEREAS, the North Suburban Sanitary Sewer District has ordered and authorized the District Engineers to prepare plans for the construction of the first stage of the sewage treatment plant to be located in the City of Fridley, and WHEREAS, the Village of Mounds View feels that it would be in the best interests of its property owners, and the property owners located in the North Suburban Sanitary Sewer District, that a comprehensive study of the Minneapolis offer be undertaken immediately, and that the plans for the construction of the sewage treatment plant by the North Suburban Sanitary Sewer District be temporarily suspended until such study has been made and referred to each municipality located in the North Suburban Sanitary Sewer District for evaluation, NOW, THEREFORE, BE IT RESOLVED that tie. Village Council of the Village of Mnunds View hereby request the North Suburban Sanitary Sewer District Board of Trustees to do the following: 1. Temporarily suspend the preparation of final plans and specifications for the construction of a sewage treatment plant by the North Suburban Sanitary Sewer District in Fridley until the Board of Trustees of the North Suburban Sanitary Sewer District and the Village Council of the Village of Mounds View, and the governing bodies of the member communities of the North Suburban Sanitary Sewer District, have had an opportunity to study the offer of the City of Minneapolis dated December 31, 1968 for additional capacity for sewage disposal either by personnel selected by the Village or other governing bodies, or by personnel selected by the North Suburban Sanitary Sewer District, 2. That the Board of Trustees of the North Suburban Sanitary Sewer District select an independent engineering firm to make comprehensive study of the Minneapolis offer of additional capacity for sewage disposal to determine as follows: a. Whether the City of Minneapolis will agree to provide capacity for sewage disposal to the North Suburban Sanitary Sewer District, or the municipalities presently affiliated with the North Suburban Sanitary Sewer District, either by membership or contract, and b. What the cost of such additional capacity will be to the parties hereinabove referred to. BE IT FURTHER RESOLVED, that the Trustees of the North Suburban Sanitary Sewer District enter into negotiations with the representatives for the City of Minneapolis for additional capacity for sewage disposal to determine the full extent of the disposal capacity that the City of Minneapolis has available, or will make available, or agrees to make available to the North Suburban Sanitary Sewer District, and its affiliated members and obligees, so that the District, the Village of Mounds View, and the other governing bodies, will be fully advised as to the maximum sewage disposal capacity that can be made available. LRLXN 4 Village Clerk Member Rustad seconded the resolution. Those voting in favor: Blanchard, Rustad, Hodges those voting against: None whereupon the Mayor declared the resolution adopted this 13th day of January 1969. Mayor STATE OF MINNESOTA COUNTY OF RAMSEY ss. VILLAGE OF MOUNDS VIEW) I, the undersigned, being the duly qualified and acting Deputy 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 governing body of the above municipality held on the date therein indicated, and that the same is a full, true and correct copy of said minutes, insofar as the same relate to a resolution to the North Suburban Sanitary Sewer District regarding the City of Minneapolis Sewage capacity offer dated December 31, 1968. WITNESS My hand officially this 13th day of January 1969. (SEAL) Village Clerk 0 1