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10-14-1929 VCM SPECIAL SPECIAL ~~~TING of the VILI~GE COUNCIL A Special meeting of the Village Council was held at Village Hall on konday Oct.14th,1929 Present:- Thomas E.Beck Pres, L.L.Bishop Joe Ludvic Trustees George Cornelius W.F.Chadbourne Clerk e Visitors:- D.W.Longfellow,Robert Hastings,hilliard Hastings. W.H.Clements,C.W.Guptil,H.R.Caley,William Otto L.K.Houlton,Donald Davis.E.R.Freude.and Frank T.White Meetine called to order by the Pres,at e.30 P.fu. This meeting was called b~T 1.Jhe Pres.who stated that the purpose of this meetine was to adopt a Resoluticn in regard to the Sewer in Hastings Addition,and Authorizing Toltz,King,& Day Engineers to proceed with the advertising for bids on the project After the plans and specifications had been examined by the Visitors and comments made and discussed the following Resolution was presented to the Council f~ its adoption or rejection T~e following Resolution was offered by Joe.Ludvic Trustee who moved its adoption. _.RESOLUTIO~._ A Resolution r~lating to the construction of Sewers in Sewer District Number One in the Village of Elk Ri ver l't'1innesota. Wgereas:-by Ordinance ~o,25 there has been created in and for the Village of Elk River,Sherburne County,~inn. a sewer district known and numbered as " Sewer District NumberedOne" e ( 1 ) (2) (3) e Now,Therefore,Be it $J#1*~J$xx RESOLVED by the Village Council of the Village of .Elk River,Sherburne County, kinnesota,as follows, That it is advisable , expedient and necessary for the preservation of the health of the inhabitants of said Village and foe their use and convenience that a system of Sewers be constructed in Sewer District bumber One in said Village That said Sewer system be constructed in accordance with the provisions of General Statutes,fuinnesota, 1'?)23-Sections 1880 to 1906 iJl,cluive.and the acts amendato~y there?f, and supp~ental thereto, That a general system of Sewers be constructed in and for said Sewer District Number One and that the various sewers comprising such system be and they are hereby enumerated and classified as follows, (comtinued on next page) e (sewer Resolution continued) DISTRICT SEWER:_ A ~istrict Sewer including as a part there~ a plant for treating the sewerage therein to be located as fOllows,Commencing at a point approximately 395 ft. south of the southerly line of the intersection of Park Street and Outlook Avenue, thence running easterl~i to the 1dssissip River, the treatment "plant as a part thereof to be located at the easterly end of such district sewer near the bank of said river, - Lateral Sewers -- , J..ateral Sewer No., to be constructed on :jlIiinnesota Strtt from 1~in Street to Outlook Avenue. Lateral Sewer No.2 to be constructed on-Outlook Avenue from fuinnesota Street to Park Street. Lateral Sewer NO,3 to be constructed on Park Street from l~in Street to Outlook Avenue and on Park Street extended south from Outlook Avenue. a distance of approx imately 3~5 ft,to connect with the district sewer. (4) Thu t the cost of said. district sewer be assessed agaiIJ.s all of the land in sewer district ho.l subject to the assessment for local improvements according to the special f,e......;f't: to each lot, piece or parcel of land in the district without regard to cash valuation,and that the entire cost construction of all lateral sewers be assessed against each lot,piece or parcel of land abutting thereon subject to assessmant for local improvements at an equal s~ per front foot without regard to cash valuation, (5) That Toltz,King & Day, Inc,Consulting Engineers,be and they are hereby appointed and selected as engineers and they are directed to draw plans and spcifications for s~d sewer system,and estimate the cost thereof,and tabulate the result of their estimate of the cost and report the same to the Council with all convenient speed, Adopted by the Village Council October 14th,1929 The motion to adopt said resolution was seconded by kr,George Cornelius Trustee,and upon roll the same was adopted by the following vote, __. " Aves Thos .r....Beck Geor.ae Cornelius L.j...B~shoP,J.] .Ludv~c, ~, ' , CJ , and W.F.Chadbourne NAYS,hone, Pres,seclared the Resolution carried. No further business appearing meeting adjourned subject to the call of the Pres, k. ;;~a/v'~~n~ W.F.Chadbourne Village Clerk e