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#359 04-07-64 Construction Public Improvements 64-WMT266 Resolution No. 359 April 7, 1964 Member Teresi then introduced the following resolution and MOVED its adoption: RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS (Projects No. 64 -WMT -1, 18, 28, 30, 43, 44, 45, 46, 47, 48, 49 50, 51, 52, 53, 54, 55 and 64-1010-2, 3, 4, 5, 8, 9, 13, 16, 17, 20, 21, 22, 23, 24, 25, 26, 27, 29, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42) 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 the address of 7800 Golden Valley Road 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 improve- ments contained in said notice, except as follows: 64 -WMT -28 On Wesley Drive - Winnetka Ave. to 2250' West 64 -WMT -30 On Mandan - Aquila to Plymouth 64-109-54 On 10th Ave. No. - Boone Ave. to 1200' East of Boone 64 -WMT -43 On T.H. #12 - Wisconsin Avenue to Boone Avenue 64-WML-22 On Valders Ave. - Duluth to Winnetka Heights Dr. 644,1ML-23 On winnetka Heights - Valders to Orkla 64-WML-31 On Scott Ave. - Culver Road to Triton 64-WML-33 On Sumter Ave. - Olympia to Knoll 64-UJML-39 On Sumter Ave. - Duluth St. to Winnetka Heights Dr. 2. It is hereby found and determined that said public improvements are 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 improvements with other public improvements if it seems advisable to do so.) 3. The cost of said improvements shall be paid in part out of special assessments to be levied as set forth in said 'notice of public hearing. 1 Resolution No. 359 April 7, 1964 4. The Village Engineer is hereby designated as engineer for the construction of said proposed public improvements, and is hereby authorized, ordered and instructed to prepare final plans and specifications for said improvements and submit the same to the Village Council for approval at the earliest possible date. Mayor Attest: Village Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Schaphorst, and, upon vote being taken thereon, the following members voted in favor thereof Flannagan, Garis, Nadasdy, Schaphorst, 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. 1 267