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HomeMy Public PortalAbout1975-016V Member. i,24,4 GezAgn introduced the following resolution and moved its adoption: RESOLUTION NO./(G RESOLUTION ESTABLISHING THE INDEPENDENCE BEACH WATER IMPROVEMENT PROJECT AND ORDERING THE PREPARATION OF PLANS AND SPECIFICATIONS WHEREAS, action of the City Council of the City of Medina adopted on the 18th day of March, 1975 fixed the date for a public hearing on the construction and installation of a Municipal Water Improvement Project and all appurtenances to serve the property abutting on the following streets, pursuant to a petition of affected property owners: FERN STREET, WALNUT STREET, PINE STREET BALSAM STREET, BROOK STREET, CEDAR STREET LAKESHORE AVENUE, ARDMORE AVENUE, CO. RD. 19 and, WHEREAS, the City Council has given ten (10) days published notice of said hearing by two weekly publications of said notice, together with mailed notice thereof to all property owners in the proposed assessment district as shown on the records of the Auditor of Hennepin County; and WHEREAS, said public hearing was held thereon on the 1st day of April, 1975, at which time all persons desiring to be heard were given an opportunity to speak thereon; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Medina: 1. Said improvement is hereby ordered as proposed; 2. McCombs Knutson Associates, Inc, is hereby designated as the engineer for said improvement and is hereby ordered to prepare plans and specifications for the making of said improvement. " s DATE: /)r; I; 1 ATTEST: C.A/ILO-72,22dAtc-4,t-} Donna Roehl, Clerk May Wayne Neddermeye r W Lc..,/ ,-> �� /Y= C/4/e e r- Whereupon said resolution was declared duly passed and adopted. The motion for the adoption of the foregoing resolution was duly seconded by membeF i, ,, TIC t; , and upon vote being taken thereon, the following voted in favor thereof; Lerr T !'rf.--t;ki4 �� and the following voted against the same: