#039 06-03-69 Order Improvements 69-WM-5, 69-GG-2 Etc55
Resolution No. 39
June 3, 1969
Member Carlson then introduced the following resolution and moved its adoption:
RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS
(Proposed Watermain - 69 WM 5, Proposed Sanitary Sewer - 69 LF 4,)
(Proposed Grading & Graveling - 69 GG 2 ',,SAS 28-412-03)
(Proposed Curb & Gutter - 69 CG 7 MSAS 28-412-03, and)
(Proposed Bituminous Surfacing - 69 BS 11 MSAS 28-412-03)
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 improvements contained in said
notice, except as follows: None.
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 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.
Cliff Teresi, Mayor
ATTEST: —�
Helen Penniman, Village Clerk
The motion for the adoption of the foregoing resolution was duly
seconded by Member Bies, 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 signa-
ture attested by the Clerk.