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#252 11-15-66 Order Improvements 66-SS-1E\gg ♦lt Ad Resolution No. 252 November 15, 1966 Member Teresi introduced the following resolution and MOVED its adoption: RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS (Proposed Storm Sewer 66 -SS -1) BE IT RESOLVED by the Village Council of the Village of Golden Valley, as follows: 1. That at a public hearing held on this date at 8:00 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 the said Village, in accordance with the description of said improvements contained in said notice, except as follows: 2. It is hereby found and determined that said public improvements are feasible and can best be constructed pursuant to the terms set forth in a cooperative agreement with the City of rt. Louis Park under a Joint Powers Act in accordance with the provisions of Minnesota Statutes §471.59 and not in connection with some other improvements. 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 City Engineer of the City of St. Louis Park is hereby designated as supervisor and director for the construction of said proposed public improvements, and the mayor and village manager are hereby authorized and instructed to enter into a final agreement with the City of St. Louis Park and also the State of Minnesota and County of Hennepin pursuant to which the City of St. Louis Park shall prepare plans and specifications for said improvements and submit the same to the Village Council for Its approval at the earliest possible date. Mayor Attest: 5 Village Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Flannagan, and upon vote being taken thereon, the following voted in favor thereof: Flannagan, Garis, Nadasdy, Stockman, 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. L� 1