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#041 05-14-57 Order Sanitary Sewer Improvement 4C Hampshire Oaks, Winnetka, 23rd Ave104 Resolution No. 41 May 14,1957 Member Teresi introduced the following resolution and moved its adoption: RESOLUTION ORDERING CONSTRUCTION OF AND DIRECTING PREPARATION OF FINAL PLANS AND SPECIFICATIONS FOR A CERTAIN LATERAL SANITARY SEWER IMPROVEMENT 4(c) (Hampshire Okks)and(Winnetka and 23rd) BE IT RESOLVED -by the Village Council of the Village of Golden Valley, Minnesota, as follows: 1. That at a hearing held on this day at 7:30 o'clock P.M., at the Village Hall in the Village of Golden. Valley, after notice of said hearing duly published as required by law, this Council has consulted the views of all persons interested and, being fully advised of the pertinent facts, does hereby determine to proceed with the construction of a certain Lateral Sanitary Sewer Improvement 4(c) for said Village, in accordance with the description bf said improvement contained in said notice. Said improvement is hereby designated as Lateral Sanitary Sewer Improvement No. 4(c) (Hampshire Oaks) and (Winnetka and 23rd). 2. The cost of said improvement shall be paid out of special assessments to be levied as set forth in said notice of public hearing. 3. G.M. Orr Engineering Company are hereby designated as consulting engineers for the construction of Lateral Sanitary Sewer Im- provement 4(c) Hampshire Oaks, and they are hereby authorized, ordered and instructed to prepare final plans and specifications for said im- provement and submit the same to the Village Council for approval at the earliest possible date, all in accordance with the constract(s) hereto- fore existing between the Village and said engineers; and not otherwise. �o 6' Mayor Attest: `. Village Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Rahn and,upon vote being taken thereon, the following members voted in favor thereof: Bies, Nadasdy, Rahn, Stark, Teresi and the follow- ing voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor, and his signature attested by the Clerk.