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#029 05-05-81 Order Improvement Report 81-S1-3M Resolution # 29 May 5, 1981 EXTRACT OF MINUTES OF 14EETING 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 Denter, 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, Mitchell, Stockman and Thorsen. and the following were absent: None Member Johnson introduced and read the following written resolution and moved its adoption: RESOLUTION 81 Sl 3 (Order Preparation of Report on Improvement) WHEREAS, it is proposed to install bituminous surfacing on Xerxes Avenue from Glenwood Parkway to 26th Avenue North 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. ROSET,IA — THORSEN , -M OR ATTEST: JOi? 1,1URPFiY, VTY CLER'ii The motion for the adoption of the foregoing resolution was seconded by Member Mitchell and upon vote being taken thereon the following voted in favor thereof: Anderson, Mitchell, Johnson, Stockman, and Thorsen. and the following voted against the same: None Whereupon said resolution was declared duly passed and adopted and signed by the Bayor and his signature attested by the Clerk. 1