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HomeMy WebLinkAbout1984.12.17 RESO 1984-0019EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF HUGO, MINNESOTA HELD: DECEMBER 17, 1984 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Hugo, Washington County, Minnesota, was duly called and held at the City Hall in said City on the 17th day of December, 1984, at 7 o'clock P . M. The following members were present: Theodora Peltier, Dean Atkinson, Charles Schwab, James Hauer, Michael McAllister and the following were absent: Member McAllister introduced the following resolution and moved its adoption: RESOLUTION 1984-19 RESOLUTION RATIFYING AND CONFIRM- ING CERTAIN ACTIONS RELATING TO THE IMPROVEMENTS IN THE LAKE AIRE ESTATES AREA WHEREAS: A. The City of Hugo, Minnesota (the "City") has issued its $295,000 General Obligation Improvement Bonds of 1984, Series A, to finance various improvements in the Lake Air Estates area of the City (the "Improvements"); and B. On June 20, 1984, the Council received from Birchwood Builders, Inc., a petition requesting the construc- tion of the Improvements and the assessment of the entire cost thereof against its property; and C. Pursuant to Minnesota Statutes, Sections 429.031, Subd. 3, and 429.035, the Council determined that all owners of real property abutting upon any street named as the location of the Improvements petitioned the Council to construct the Improvenents and to assess the entire cost against their property, and ordered the Improvements;and D. To better confirm such actions taken by the Council with respect to the Improvements it is advisable to ratify and confirm them by this resolution: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hugo, Minnesota as follows: 1. This Council has heretofore determined that the petition dated June 20, 1984, from Birchwood Builders, Inc., has been signed by the one hundred percent (100%) owner of the property affected by the Improvements, and that said petition is sufficient as specified in Minnesota Statutes, Sections 429.031, Subd. 3, and 429.035, and said determinations are hereby ratified and confirmed and made anew. 2. This Council has heretofore determined that it is advisable, expedient and necessary that said Improvenents be constructed, and that the same be ordered made, and said determination and the ordering of said Improvements are hereby ratified and confirmed and made anew. The motion for the adoption of the foregoing resolu- tion was duly seconded by member Peltier and after a full discussion thereof, and upon a vote being taken thereon, the following voted in favor thereof: Peltier, Atkinson, Schwab, Hauer, McAllister and the following voted against the same: NONE Whereupon said resolution was declared duly passed and adopted. ADOPTED AND PASSED BY THE CITY COUNCIL THIS 17th DAY OF December , 1984. J. Michael McAllister, Mayor 4 ATTEST: Mary Creager, City C1 STATE OF MINNESOTA ) COUN'T'Y OF WASHINGTON ) CITY OF HUGO ) I, the undersigned, being the duly qualified and acting Clerk -Treasurer of the City of Hugo, Minnesota, DO HEREBY CERTIFY that I have compared the attached and fore- going 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 in- dicated, insofar as such minutes relate to the construction of improvements in the Lake Air Estates in said City. WITNESS my hand and the seal of said City this ,Zp-&4 day of December, 1984. ty Clerk-Tre rer ( SEAL)