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#041 03-16-54 Approve Hennepin County Relief Board Contractdc north one-half Section 32, Township 118, Range 21, Hennepin County, Minnesota for roadway purposes, NOW THEREFORE, be it resolved that the Village of Golden Valley hereby accepts said permission subject to all of the terms and conditions set forth in said letter of Feb- ruary 26, 1954, and the proper officers of the Village are hereby authorized and instructed to sign the agreement to the terms of said permission set forth in said letter. Att Mayor Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Bies, and on vote being taken thereon, the following members voted in favor thereof: Foss, Huebsch, Rahn, Stark, Bies; and the following voted against the same: None; whereupon said resolution was duly declared passed and adopted, and was signed by the Mayor, and his sig- nature attested by the Clerk. Resolution No. 41 March 16, 1954 Member Foss introduced the following resolution and moved its adoption. RESOLUTION APPROVING 1954 HENNEPIN COUNTY RELIEF BOARD CONTRACT BE IT RESOLVED, That the contract submitted by the Sub- urban Hennepin County Relief Board of the County of Hennepin for the administration and supervision of poor relief in the Village of Golden Valley be accepted and approved: and BE IT FURTHER RESOLVED, That the proper officers of said Village of Golden Valley.be directed to execute said contract in duplicate and when executed to return one of said contracts to the Suburban Hennepin County Relief Board. Attest: Mayor Ott 1 1