12/19/1955 Meeting Minutes - Laserfiche WebLink

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Roll Call: Ayes - Messrs Swanson, Strater,Taylor,Brown,Beard ~C Oatess. Nays - None. ,. ' Motion carried Resolution passed Mayor Endress then read a letter from r'~r. Fisher, stating that the paving~.storm seders and water on Thornapple Drive had been completed and asked that this street be dedicated. Mr. Fisher stated that it was imperative to obtain village facilities on this street and~as, he had put money in escrow in lieu of, a bond, he vrould like to have the street dedicated so this could be released for payment to his contractors. Our Engineer pointed out that adcording to our ordinance; this street could not be dedicated for six months after pavement had been completed. ' 'Mr, Zorn then presented Council with an easement for installation and maintenance of water on Metro Park Drive, which was looked over by our Solicitor ~,nd found to be in good form. Mr. Zorn then presented plans for this construction approved by the Z"rater Department and.our pillage Engineer. Mr. Strater, seconded by Nkr. Taylor, then introduced Resolution No. 311., entitled, "A Resolution Approving Easement for the Installation and Maintenance of a Water T`~a.in in Metro Park Drive, an Undedicated Street", which resolution was read to Council. It was moved by I"~r. Taylor, seconded by ~Tr. Strater, that the rules of law requiring a resolution to be read on three separate occasions be suspendecl. Roll Call: Ayes - Messrs Swanson,Strater,Taylor,Brown,Beard & Datess. . Nays - None. Motion carried Rules suspended Tt was moved by r~r. Taylor, seconded by Mr. Strater, that Resolution 'No. 3].1.t. be approved and passed as read. ' .Roll Call: Ayes - Messrs Swanson,Strater,T~.y 1or,Brown,Beard`~ Datess. Nays - None. r7otion carried Resolution passed Mr. Strater, seconded by'Mrs. Brown, then introduced Resolution No. 315 entitled: "A Resolution Approving the Plans and Specifications for the Improvement of Proposed Metro Park Drive", which resolution was read to Council. It was moved by Mr. Datess, seconded by Mr. Strater, that the rules of law requiring a resolution to be'read on three separate occasions be suspended. Roll Ca71: Ayes - Messrs Swanson,Strater,Taylor,Brown,Beard & Datess Nays - None. Motion carried Rules Suspended It was moved by Mr. Strater, seconded by Mr. Taylor, that Resolution No. 315 be approved and passed as read. 6.