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#004 01-16-78 Order Construction Improvement RSL-81.98 Resolution No. 4 January 16, 1978 Member Thorsen then introduced and read the following written resolution and moved its adoption: RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS RSL 81 BE IT RESOLVED, by the City Council of the City of Golden Valley, Minnesota, as follows: 1. That at a public hearing held on this day at 7:30 p.m., at the address of 7800 Golden Valley Road in the City 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 City, 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 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 Siad improvements shall be paid i art out of special assess- ments to be levied as set forth in said notice of pub is hear' 4. Northern States Power Company is hereby d6si ated to construct said proposed public improvements. ROBERT R. HOOVER, MAYOR ATTEST JOHN MURP , CITY CLERK The motion for the adoption of the foregoing resolution was duly seconded by Member Johnson, and upon vote being taken thereon, the following members voted in favor thereof: Anderson, Hoover, Johnson, Stockman, Thorsen 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 City Clerk. 1