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#446 06-18-68 Order Bituminous Seal Coat 68-SC-1Resolution No. 446 June 18, 1968 Member Stockman introduced the following resolution and MOVED its adoption: RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS (Proposed Bituminous Seal Coat - 68 SC 1) 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 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 improve- ments 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 as set forth in said report and not in connection with some other improvements. ( 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 construction of said proposed public improvements, and is herebyauthorized, 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. Attest: Village Clerk _:I� &_ F 11 X Mayor The motion for the adoption of the foregoing resolution was duly seconded by Member Garis, and upon vote being taken thereon, the following members voted in favor thereof: Bies, Carlson, Garis, 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 sig- nature attested by the Clerk. 1 iJ