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#111 09-21-65 Waive Hearing Improvement 65-WM-4072 Resolution No. 111 September 21, 1965 Member Garis introduced the following resolution and moved its adoption: RESOLUTION GJAIVING THE PUBLIC HEARING PURSUANT TO MINNESOTA STATUTES 429.031, SUED. 3 AND ORDERING CONSTRUCTION OF A CERTAIN PROPOSED PUBLIC IMPROVEMENT (Proposed Water Main 65 -;%1M -4O) BE IT RESOLVED by the Village Council of the Village of Golden Valley, Minnesota, as follows: 1. WHEREAS, all the owners of real property affected by public improvement 65 1rJM-40 and abutting upon any street named as the location of said improvement have petitioned the Council to construct the improve- ment and to assess the entire cost against their property, it is hereby found and determined that public hearing is not necessary pursuant to Minnesota Statutes 129.031, Subd. 3. 2. Being fully advised of the pertinent facts, this Council does hereby determine to proceed with the construction of the proposed public improvements for said Village in accordance with the description of said improvements contained in the petition and waiver of right to public hearing. 3. It is hereby found and determined that said public improvement is feasible (the Council reserves the right to consolidate said improvement with such other improvements as it may deem advisable to do). 4. The cost of said improvement shall be paid out of special assess- ments to be levied as authorized by law. 5. The Village Engineer is hereby designated as engineer for the construction of said proposed public improvement and is hereby authorized, 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. Attest: Village Clerk -Mayor 1 Resolution No. 111 September 21, 1965 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 Village Clerk. 1 1 173