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#013 03-02-65 Approve Contract Northern States PowerResolution No. 13 March 2, 1965 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 electric energy, lamp and glassware renewals, and other services for the operation and maintenance of the Village's ornamental street lighting system, consisting of: Two (2) Davit type steel standards (Highway 100 at Glenwood Avenue) all located or to be located in said Village, and hereby approves all rates, terms, conditions, and specifications contained in the proposed form of Ornamental Street Lighting Contract made a part of the offer of said Company, and the proper officers of the Village are hereby author- ized and directed to execute the aforesaid Contract for and in the name of the Village, and to affix the corporate seal thereto. Adopted by the Council March 2, , 1965. C Mayor Attest: �Z, 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, 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 signa- ture attested by the Village Clerk. 1 17