1955-1957 (02). r-
Y
_~ESO LUTIO i
~'TIiL~~EaS, the Village of Island i'a.rk, Hennepin County,
T~~linn.esota, herein called the "~~pplicant," after thorough con-
sideration of the various aspects of the problem and study of
available data has hereby deter~rined that trio construction of
certain public `?vTorlis, generally described as the construction
o~ municipal sanitary sewage collection system, sew~~ge treatment
plant and municipal water supply and distribution system is
desirable and in the public interest a.nd to that end it is neces-
sary that action preliminary to the construction of said ~°aorks be
taken ir;~~~edi ately; and
~,1?-I~ AS, under the ter~~is of Public Law 5b0, gird Congress,
as amended, the United States of .~merica has authorized the making
of advances to public bodies to aid in financing the cost of en-
ineering and architectural surveys, designs, plans, `~JOrliino drab^rin"s,
specifications or other action preliminary to and i_~ preparation
for the construction of public v~orks; and
vrlE~E_~S, the ~ypplicant has exax~~ined and duly ec.r.~sidered such
act and the applicant considers it to be in the public interest and
to its benefit to file an application under said ~Yct and to authorize
other action in connection therewith;
Tv0?', T~7:~~-~-~FU12L, ~3E Ii' =~FSGLVED ~Y the Villa e Council of the
Village of Island Park, %iinnesota, the governing body of said ap-
plicant, as follo~;rJS:
1. ~l'hat the construction of said. public orks is essential tc
a.nd is to be the best interests of the applicant, and to the end that
such public vaor.ks iaay be provided as promptly- as practicable it is
desirable that action prelil~inary to the construction thereof be
undertal~e~~~ imrziediately;
2. ~h~t Caswell and Schnell, a co-partnership consisting of
rieith P. Caswell, Jr. and 4'~~illiam ~. Schnell, be hereby authorized to
file in behalf of the ~~pplicant an application (in form required by
~ A T
•
• the United ~ta_tes and in conformity vaith said ~ct~ for an advance
,• to be made by the Unitec~tates to the applicant to aid in defraying
M
the cost of plan preparation for the above described public works,
Tf~hich shall consist generally of the construction of a municipal
sanitary sewage collection system, sev~-age treatment plant and municipa:
water sur~ply and distribution syste~~.
3. That if such advance be made, the applicant shall provide
or make necessary arrangements to provide such -Funds, in addition
to the advance, as may be required to defray the cost of the plan
preparation of such public works;
4. The said CasvYell and Scieell are hereby authorized to furnish
such infor~nat~_on and tare such other action as inay be necessary to
finable the applicant tc qualify for the advance;
5. That the of~'icer designated in the preceding paragraph is
hereby designated as the authorized representative of the applicant
for the purpose of furnishing to the United atates such information,
data, and documents p~e~taining to the application for an advance as m~
be required; and otherwise to act as the authorized representative
of the 1~pplicant in connection with this application.
6. That certified copies of this resolution be included as part
of the application for an advance to be submitted to the United State;
Lotion for the adoption of the foregoing resolution tarns made
by mayor Love and duly seconded by Trustee Murphy and open vote
there en, the follovrii~g voted yes:
Mayor Love
Clerk Conkey
~i'rustees: _~-.urphy
Cvescn
~~~elly
and tale following vote no:
T~Scne
whereupon the L~ayor declared said resolutien duly adopted.
'• .
~~sozU~zor1
JH~REr~S, the Village of Island i'ar!i has entered into a
~~
Purchase T~greement tc acquire title to Lots Gne (1) to Six (6),
inclusive, and Lots Fifteen (15} to Eighteen (l~), inclusive,
Block Eight (8) , :~valon, with 1~. _YU. Scherven, Sr. , on which land
the present municipal liquor dispensary is located and v~hich land
is to be used for a municipal liquor dispensary and ether municipal
purposes and,
v~~iERE.~S, Lots Seven (7 } to Fourteen (11,.) , inclusive, Block
Eight (g), Svalcn, adjoin the first above described lots and,
'~','HERE~S, the Village Council, after due consideration, has
determined that it is nece.~sary and expec,ient to ac:~uire the
remainder of the lots in said Block Eight (S) for parking purposes
in connection with the lots ilereinbefore described purchased fro.~n
a. b'J. :Scherven, Sr..
P~Ouu, TF?EREFGi~E, BE IT RE;~CLV;D B~4T rT'-}~~; VILL.GL' COTTi~CIL C~F TITE
VILL4GE OF ISLni~~ P<~K, I:~Ivfi1LSOT~, at a regular meeting held on
the l~.th day of ivoveraber, 1955; that the ayor and the Clerk are
hereby authorized to purchase from Ylyrtle Tai. B.ydell, Lots Seven
(7) to Fourteen (11~}, inclusive, Block Light (~), Hvalon, for the
sa:n of Gne Thousand Five Hundred and no/100 (~~1,500.00) Dollars, and
to have the Village attorney prepare the necessary ~'urchase ~gree~,~ent
and have the carne properly signed and to examine the title to said
land and report to the Village Council as expeditnusly as possible.
potion for the adoption of the foregoing resolution was made
by Trustee 1~Elly and seconded by `T'rustee Oveson and upon note thereon,
the follo~rrin~~ voted in favor thereof:
T~dayor Love
Clerk Ccnkey
Trustees: Yel1y
Oveson
l>urphy
and the following voted 2~^~ainst the sa~,1e:
None
rahereupon the Mayor declared said resolution my adopted.