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Res 1963-118 102 RESOLUTION NO. 117-1963 A RESOLUTION PROVIDING FOR A PUBLIC HEARING TO CONSIDER THE NECESSITY FOR SPECIAL TAXES AND FOR ADDITIONAL TAX LEVIES IN EXCESS OF NORMAL CITY CHARTER TAX LIMITS. BE IT RESOLVED, By the Council of the City of Fridley as follows: WHERFAS, it appears that the 1964 Budget will require funds in addition to the normal levy of 30 mills in order to provide adequate and necessary money for Firemen's Relief, debt service on Water and Parks Bonds, Contribution to the Public Employees Retirement Fund, and for the General Fund. NOW, THEREFORE, pursuant to Section 7.02 of the City Charter, a public hearing to consider such a necessity will be held at the Fridley City Hall in the Council Chambers on September 16, 1963 at 8:00 o'clock P.M. Notice of such a hearing shall be given by three (3) weeks published notice in the Fridley News on August 14, 21, and 28, 1963. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 5TH DAY OF AUGUST, 1963. • MAYOR - Will J. Nee ATTEST: IF CITY CL Mar‘vi7r7.-c&e1.1:d EXTRACT OF MINUTES OF K;ETING OF THE COUNCIL OF THE CITY OF FRIDLEY, ANOKA COUNTY, MINNESOTA - AUGUST 5, 1963. RESOLUTION NO. 118-1963 RESOLUTION RECEIVING REPORT AND CALLING A HEARING STORM SEMI #5 Pursuant to due call and Notice thereof, a meeting of the Council of the City of Fridley, was duly held at the City Hall on the 5th day of August, 1963, at 8:00 o'clock P.M. The following members were present: Mayor Nee, Councilmen Sheridan, Wake, Johanson, Brook. The following members were absent: none Councilman Moike introduced the following Resolution and moved its adoption: A RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT RESOLUTION NO. 118-1963. WHEREAS, a report has been given by Comstock and Davis, Inc., Consulting Engineers to the Council on August 5, 1963, with reference to the following improvement: Highway #694 outfall project and North University Avenue Storm Drainage project, being Storm Sewer No. 5 for an ara bounded as follows: Commencing at a point on the Westerly right-of-way line of the Great Northern Railway and Northern Pacific Railway as it would be inter- cepted by the Southerly portion of 49th Avenue N.E., extended; thence running along 49th Avenue N.E. extended and 49th Avenue to University Avenue N.E.; thence along the South corporate limits of the City Easterly from University Avenue to the East corporate limits of the City; thence Northerly along the East City boundary to Highway #694 (Highway #100) ; thence westerly along said Highway #694 to the inter- section with Trunk Highway #65; thence North along the Westerly edge of said Trunk Highway #65 to the bouth entrance of West Moore Lake Drive; thence along West Moore Ltike- Drive and Quincy Street to 61st Avenue N..rJ.; thence Westerly along 61st Avenue N.E. to the inter- 03' section with 6th Street N.E.; thence North on 6th Street to 63rd , Avenue N.E.; thence West on 63rd Avenue to 5th Street N.E. extended; thence North on 5th Street extended and 5th Street to its intersection with Mississippi Street; thence West on Mississippi Street to the Westerly right-of-way line of the Northern Pacific and Great Northern Railways; thence along said Westerly right-of-way line of said rail- roads to the point of beginning. NOW, THEREFORE, PE IT RESOLVED by the Council of the City of Fridley, Minnesota: 1. The Council will consider the improvement aforesaid in accordance with the report and the assessrent of property abutting or with- in said boundaries for all or a portion of the cost of the im- provement pursuant to M.S.A. 429.011 to 429.111, at an estimated total cost of the improvement as shown. 2. A public hearing shall be held on such proposed improvements on the 19th day of August, 1963, City Hall at 8,o'clock P.M., and the City Manager shall give published notice of such hearing and improvement as required by law. The motion for the adoption of the foregoing Resolution was duly seconded by Councilman Sheridan, and upon vote being taken thereon, the following voted in favor thereof: , Mayor Nee, Councilmen Sheridan, Wake, Fohanson, Brook. the following voted against the same: none WHEREUPON, said resolution was declared duly passed and adopted. / - 41 0 At AL A A 1.4,4/1, 1v7'YOR Willi: , i . Nee ATTEST: Whk VIALA>04 ali?"'-14-AAA4.111' CITY CLERK - Marvin C. Brunsell EXTRACTS OF MINUTES OF MEETING OF THE COUNCIL OF THE CITY OF FRIDLEY, ANOKA COUNTY, MINNESOTA - AUGUST 5, 1963. RESOLUTION NO. 119-1963 Councilman Sheridan moved the following resolution: WHEREAS, Edmund Berg has expended his own labor and funds to fill in the boulevard easement at the northeast intersection of Fillmore Street and 53rd Avenue N.E., and WHEREAS, Edmund Berg intends to construct a fence along the south edge of his property but three feet into the easement of the City for 53rd Avenue and now used as a boulevard, BE IT RES2FVED, by the City Council of the City of Fridley that the said Edmund Berg be authorized to use said easement for the erection aril maintenance of -aid fence, all at his own expense, That the City or its franchised utilities shall have the continued right to use said easement for public purposes but shall replace the fence. Said Resolution was seconded by Councilman Johanson. Thereupon said resolution was adopted by unanimous vote. • MAYOR - Willi J. ee ATTEST: AA e CLER' - Marvin • = sell