#027 05-05-59 Order Improvements Winnetka Ave 59-BS-6, EtcResolution No, 27
May 5, 1959
Member Teresi then introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING CONSTRUCTION
OF CERTAIN PUBLIC IMPROVEMENTS"
(Winnetka Avenue: 59 -BS -6, 59-M-5, 59 -GG -1)
BE IT RESOLVED by the Village Council of the Village of Golden Valley,
Minnesota, as follows:
1. That at a public hearing held on this day at 7:30 o*clock P. M. at
7840 Sixth Avenue North in the Village of Golden Valley, Minnesota, 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, as follows:
on and for Winnetka Avenue North from its intersection
with Trunk Highway No. #55 northerly to its intersection
with Winsdale Street
2. It is hereby found and determined that said public improvement is
feasible and can best be constructed as set forth in said report and not in
connection with some other improvement (the Council reserves the right to
consolidate said improvement with other public improvement(s) at a later
date if it seems advisable to do so).
3. The cost of said improvement(s) to be borne by the Village shall be
paid out of special assessments to be levied as set forth in said notice of
public hearing.
4. Said improvement(s) are to be constructed by the County of Hennepin
pursuant to the terms of an agreement between the County and the Village,
with part of the cost to be borne by the Village. Plans and Specifications
for said improvements hereto -fore prepared by the engineers for the County
are hereby approved. The proper officer of the village area hereby auth-
orized and instructed to execute said contract with the County upon approval
thereof by the Village Attorney. Said contract shall provide for the letting
of contracts for the construction of said improvement(s) by the lowest re-
sponsible bidder(s) following proper advertisement for competitive bids.
r
Mayor
Attest:
V 11 aPer k and dministrator
Resolution No, 27 (Continued)
May 5, 1959
The motion for the adoption of the foregoing resolution was duly seconded
by Member Flannagan and, upon vote being taken thereon, the following
members 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.
F".4
1