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#011 03-17-59 Approve Municipal Water SystemResolution No. 11 March 17, 1959 Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION" (Municipal Water System) WHEREAS, Village of Golden Valley accepted an offer from the United States Government for an advance for preparation of planning documents per- taining to a public work described as Preliminary Planning of a municipal water system including source of supply and engineering report with esti- mate of costs; and WHEREAS, Orr-Schelen Engineering Company was engaged to prepare the planning documents for the aforesaid public work, and said architect and/or engineer has completed the documents and submitted them for approval; and WHEREAS, the completed planning documents have been carefully studied and are considered to comprise adequate planning of the public work essential to the community and within the financial ability of the Village of Golden Valley to construct; NOW, THEREFORE, be it resolved by Village Council the governing body of said applicant, that the planning documents submitted by Orr-Schelen Engin- eering Company as the basis for detailed planning of the Municipal Water System dated February 10, 1959, in connection with Housing and Home Finance Agency Project No, Minn. 21-P-3016 be and the same are hereby approved; and that certified copies of this resolution be filed with the Housing and Home Finance Agency. Mayor Attest: Vi 1a a Cleric/ and Administrator The motion for the adoption of the foregoing resolution was duly seconded by Member Scherer, and upon vote being taken thereon, the following voted in favor thereof: Bies, Flannagan, Nadasdy, Scherer, and Teresi; and the following 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, 1