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#028 05-05-81 Waive Hearing Improvement RSL-120M Resolution i# 28 EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL CITY OF GOLDEN VALLEY, HENNEPIN COUNTY, MINNESOTA MAY 5, 1981 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 7800 Golden Valley Road in said City on the 5th day of May, 1981, at 7:30 p.m. The following members were present: Anderson, Johnson, Kitchell, Stockman and Thorsen. and the Following members were absent: None The City Clerk presented a petition and waiver of right to public hearing by all the owners affected on certain proposed public improvements. Member Anderson introduced the following resolution and moved its adoption: RESOLUTION WAIVING THE PUBLIC HEARING PURSUANT TO MINNESOTA STATUTES 429.031, SUBD. 3 AND ORDERING CONTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS RSL 120 BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, as follows: I. WHEREAS, all the owners of real property affected by the above proposed public improvements and abutting upon any street named as the location of said improvement have petitioned the Council to construct the improvements and to assess the entire cost against their property, it is hereby found and determined that public hearing is not necessary pursuant to Minnesota Statutes 429.031, Subd. 3. II. Being fully advised of the pertinent facts, this Council does hereby determine to proceed with the construction of the proposed public improvement for said City in accordance with the description of said improvement contained in the petition and waiver of right to public hearing. It is hereby found and dtermined that said public improvement is feasible. (The Council reserves the right to consolidate said improvement with such other improvements as it may deem advisable to do.) IV. The cost of said improvement shall be paid out of special assessments to be levied as authorized by law. Resolution # 28 continued V. Northern States Power Company is hereby designated to construct said proposed public improvements. ROSEMAR HORSEN, ATTEST: AI AA, JO MURPH b CITY CLERK The motion for the adoption of the foregoing resolution was duly seconded by Member Stockman, and upon vote being taken thereon, the following members voted in favor thereof: anderson, Johnson, Mitchell, Stockman and Thorsen. and the following voted against the same: none whereupon siad resolution was declared duly passed and adopted, signed by the Mayor, and her signature attested by the Deputy City Clerk. MOVED by Johnson, seconded by Mitchell and motion carried unanimously to rescind Resolution 28 regarding RSL 120. (City Council Meeting of February 2, 1982.) 1 45