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#025 03-03-91 Approve Improvement RSL-118Resolution # 25 March 3, 1981 EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL CITY OF GOLDEN VALLEY, HENNEPIN COUNTY, MINNESOTA Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Golden Valley, Hennepin County, Minnesota, was duly held at the Civic Center, 7800 Golden Valley Road in said City on the 3rd day of March, 1981 at 7:30 p.m. The following members were present: Anderson, Johnson, Mitchell, Stockman and Thorsen. and the following were absent: None Member Stockman introduced and read the following written resolution and moved its adoption: RESOLUTION RSL - 118 (Order Preparation of Report on Improvement) WHEREAS, it is proposed to install three (3) overhead street lights on legend lane and Bassett Creek Drive and to assess the benefited properties pursuant to Minnesota Statues, Chapter 429. NOW THEREFORE, BE IT RESOLVED by The City Council of the City of Golden Valley, Minnesota that the proposed improvement be referred to the City Engineer for study and that he is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. ROSEMARY THORSE", AYOR ATTEST: 44TY CITY CLERK The motion for the adoption of the foregoing resolution was seconded by Member Anderson and upon vote being taken thereon the following voted in favor thereof: Anderson, Johnson, Mitchell, Stockman and Thorsen. and the following voted against the same: None whereupon said resolution was declared duly passed and adopted and signed by the Mayor and his signature attested by the Clerk.