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HomeMy WebLinkAboutCity Council Resolution 1971-161EXTRACT OF MINUTES OF SPECIAL ! MEETING OF VILLAGE COUNCIL OF VILLAGE OF PLYMOUTH, MINNESOTA April 26, 1971 Pursuant to due call and notice thereof a special meeting of the Village Council of the Village of Plymoutt: was held on April 26, 1971 at the Council Chambers, 14900 C 23rd Avenue North, Minneapolis, Minnesota, commencing at 7:30 o'clock p.m. The following members were present: Mayor Hilde, Councilmen Hintz, Johnson, Hunt and br3eth. The following members were absent: None. Mayor Hilde introduced the following resolution and moved its adoption: "RESOLUTION NO. 71-161 E, A RESOLUTION DIRECTING THE VILLAGE STAFF TO PROCEED WITH THE NEGOTIATIONS FOR THE ACQUISITION OF RIGHT OF WAY ON NIAGARA LANE WHEREAS, the Village Council has previously determined and i directed that a portion of Niagara Lane,North of County Road No. 6, be relocated and widened and, WHEREAS, said Council has approved the realignment prepared by the consulting engineer and, WHEREAS, said realignment requires the acquisition of property from the City of Minneapolis, which property is awned by said City of Minneapolis in connection with their ownership and use of the Minneapolis Workhouse and, WHEREAS, it is desirable that the Village of Plymouth acquire this right of way by negotiation with the City of Minneapolis, NOW THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF PLYMOUTH AS FOLLOWS: 1. The Village Manager is directed to proceed with ;! negotiations with the City of Minneapolis for the j acquisition of right of way for the realignment ! of Niagara Lane, North of County Road No. 6,using f ?1 1 _ such Village staff personnel as he may deem necessary. 2. The Village Manager is likewise directed to prepare alternate assessment plans for the costs of the realignment and construction of Niagara Lane including the area designated as parkway which plans would include the assessment of the entire project including right of way costs for the entire area surrounding Niagara Lane and which might be benefited thereby. Such plans shall be prepared so that they fairly and equitably spread the proposed assessments to all benefited areas." The motion for the adoption of the foregoing resolution was seconded by Councilman Spaeth and upon vote being takan thereon the following voted in favor thereof: Mayor Hilde, Councilmen Hintz, Johnson, Hunt and Spaeth. The following voted against: None. Whereupon said resolution was declared duly passed and adopted. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS. VILLAGE OF PLYMOUTH) I, the undersigned, being the duly qualified and acting Village Clerk of the Village of Plymouth, Minnesota, hereby certify that I have carefully compared the attached and fore- going extract of minutes of a special meeting of the Village Council of said Village held April 26, 1971 with the original thereof on file in my office and the same is a full, true and complete transcript therefrom insofar as the same relates to directing the Village 'staff to proceed with the negotiations for the acquisition of right of way on Niagara Lane. WITNESS, My hand officially as succi Village Clejrk and the corporate seal of the Village thisCC.•^ - day of 171 , 1971. L 1- (Seal) -2- VillfA6 e tr