#312 09-03-63 Amend Minutes from 1962i S
Resolution No. 312 September 3, 1963
Member Teresi introduced and read the following written resolu-
tion and MOVED its adoption:
RESOLUTION
AMENDING MINUTES OF AUGUST 21, 1962 and SEPTEMBER 21, 1962
RELATIVE TO PUBLIC IMPROVEMENTS, APPROVING PLANS AND SPECIFICATIONS
AND ORDERING CONSTRUCTION
(62-WM-66, 95 and 98)
BE IT RESOLVED, by the Village Council of the Village of Golden
Valley, Minnesota as follows:
1. That the following be added to the caption "and authorizing
contract changes pursuant to Minnesota Statutes 429.041, Subd. 7".
2. By adding section lA as follows:
Whereas, all the owners of real property affected by public
improvement 62-WM-95 and 98 and abutting on any street named
as the location of said improvement have petitioned the Council
to construct the improvement and to assess the entire cost
against their property, it is hereby found and determined that
the public hearing is not necessary pursuant to Minnesota
Statutes 129.031, Subd. 3.
Being fully advised of the pertinent facts, this Council does
hereby determine to proceed with the construction of the pro-
posed public improvement for said Village in accordance with
the description of said improvement contained in the petition
and waiver of right to public hearing.
It is hereby found and determined that said public improve-
ment is feasible (the Council reserves the right to consoli-
date said improvement with such public improvements as it may
seem advisable to do so.)
The cost of said improvement shall be paid out of special
assessments to be levied as authorized by law and the Village
Engineer is hereby designated as engineer for the construct-
ion of said proposed public improvement and is hereby author-
ized, ordered, and instructed to prepare final plans and
specifications for said improvement and submit the same to the
Village Council for approval at the earliest possible date.
3. That 62-WM-98 be deleted with reference to the authority con-
tained in said resolution authorizing the inclusion of the additional
units of work to a certain contract with Northern Contracting and
Swanson Excavating adopted February 13, 1962.
4. That the final plans and specifications for 62-WM-66, 95 and
98 are hereby approved.
1. 8
Resolution No. 312 September 3, 1963
5. That the resolution awarded the contract as appears in the
minutes of September 18, 1962 to Petroske and Ross in the amount of
$59o,283 J5 be amended by including in the award of said contract
public improvement 62-WM-98 and deleting 62-WM-66.
Mayor
Attest:
Village Clerk
The motion for the adoption of the foregoing resolution was
seconded by Member Schaphorst and, upon vote being taken thereon, the
following voted in favor thereof: Flannagan, Nadasdy, Scherer, Teresi
and Schaphorst and the following voted against the same: None, where-
upon said resolution was declared duly passed and adopted, signed by
the Mayor and his signature attested by the Village Clerk.