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#069 08-06-57 Order Public Improvement Fund 21c Douglas Drive, St. Croix, Honeywell Drainage1 1 Resolution No. 69 August 6, 1957 Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION ORDERING CONSTRUCTION OF AND DIRECTING PREPARATION OF FINAL PIANS AND SPECIFICATIONS FOR A CERTAIN PROPOSED PUBLIC IMPROVEMENT" (Fund 21(c) - Douglas Drive, St. Croix, Honeywell Drainage) 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 otclock P.M. at 8030 Floyd B. Olson Memorial Highway, 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 certain proposed public improvements for said Village, in accordance with the description of said improvements contained in said notice. Said improvement is hereby designated as Public Improvement, Fund 21(c). 2. The cost of said improvement shall be paid out of special assess- ments to be levied as set forth in said notice of public hearing. 3. The Village Engineer is hereby designated as engineer for the construction of proposed Pablic Improvement, Fund 21(c), and he is hereby authorized, ordered and instructed to prepare final plans and speoifications for said improvement and submit the same to the Village Council for approval at the earliest possible date. -WY-or The motion for the by Member Rahn and in favor thereof: voted against the passed and adopted, Clerk. adoption of the foregoing resolution was duly seconded , upon vote being taken thereon, the following voted Bies, Nadasdy, Rahn, Stark, and Teresi; and the following same: None; whereupon said resolution was declared duly signed by the Mayor and his signature attested by the