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#375 04-21-64 Order Public Improvements 64-BS-1 Thru 24Resolution No. 375 April 21, 1964 Member Flannagan then introduced the following resolution and MOVED its adoption: RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS (Proposed Bituminous Surfacing - 64 -BS -1, 64 -BS -2, 64 -BS -4, 64 -BS -6, 64 -BS -8, 64 -BS -9, 64 -BS -113 64 -BS -12, 64 -BS -15, 64 -BS -17, 64 -BS -18, 64 -BS -19, 64 -BS -20, 64 -BS -21, 64 -BS -23, 64 -BS -24) 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 view 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, except as follows: 64 -BS -6: Westchester Circle from Georgia Avenue North to T.H. tr55. 64 -BS -24: On Sumter Avenue South from Erie Avenue to Wayzata Boulevard. 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. 4. The Village Engineer is hereby designated as engineer for the con- struction 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. Payor Attest: AilllfaLgge Clerk 294 Resolution No. 375 The motion for the adoption of seconded by Member Teresi and, upon ing members voted in favor thereof: _following voted against the same: declared duly passed and adopted, attested by the Clerk. April 21, 1964 the foregoing resolution was duly vote being taken thereon, the follow - Flannagan, Nadasdy, Teresi; and the whereupon said resolution was by the Mayor, and his signature None, signed 1 1 1