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#201 10-02-62 Approve Offer Northern States Power Company415 Resolution No. 201 October 2, 1962 Member Teresi introduced the following resolution and MOVED its adoption: RESOLUTION RESOLVED that the Village Council of the Village of Golden Valley, Hennepin County, Minnesota, hereby accepts the offer of the Northern States Power Company, a Minnesota corporation, to furnish the electric energy necessary for the operation of municipal water pumping andassociated equipment at the Villagers pumping station, and hereby approves all rates, terms, conditions, and specifications contained in the proposed form of Municipal %Tater Pumping Contract made a part of the offer of said Company, and the proper officers of the Village are hereby authorized and directed to execute the aforesaid Contract, and any instruments ancillary thereto, for and in the name of the Village, and to affix the corporate seal there- to. Adopted by the Council October 2, 1962. I DO HEREBY CERTIFY that I am the Village Clerk of the Village of Golden Valley, Hennepin County, Minnesota, and that I am custodian of its records; that the above is a true and correct copy of Resolution adopted by the Village Council of said Village on October 2, 1962. Village Clerk or Attest: Village Clerk 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 Village Clerk.