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1970 RES & ORD
Coo ri. ( A -k r\0 �,e, RESOLUTION ON REZONING REQUEST OF STANDARD OIL CO, AND OTHERS (CASE NO. 69-77); MAKING FINDINGS 'OF FACT AND DENYING THE REQUEST. BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NEW HOPE, MINNESOTA, AS FOLLOWS: 1. A public hearing was held on the petition to rezone the premises described in Case No. 69-77 to. General Business, after due notice thereof by publication in the New Hope - Plymouth Post on - December 4 1969' , and by mailed notice to surroun ing property owners. 2. This Council, having reviewed the staff Findings and Comments, heard the testimonyy` and arguments of the parties and being fully advised in the premises, makes the following Findings of Fact: A. That the zoning classification of the subject premises for single-family residential use is correct. That use of the premises involved for general business purposes would be contrary to the public health-, safety or welfare of the surrounding residential area. B. No evidence was offered of any conditions especially affecting the subject premises but not affecting generally the surrounding neighborhood,. That no special conditions of topography, or location of the subject premises exist that would result in substantial hardship to the petitioner or owner if the present zoning classi- fication is not changed, C. That the cost of development of the subject premises for residential use would not be prohibitive. D. That the financial return from petitionerTs proposed use may be greater than from the existing use, but petitioner presented no real evidence of substantial hardship sufficient to justify the exercise of the rezoning power. That surrounding neighbors who oppose the proposed rezoning purchased and developed their property into single. -family homes in reliance'on the single-family zoning status of the subject premises. , E. That rezoning to General Business use would have a negative effect -upon the neighborhood in depreci..ating property values, and would deter or hinder orderly, residential development of the surrounding neighborhood. B. That there exists in the Village a substantial demand for and a limited amount of open single-family resi- dential areas, and the subject premises could be readily sold for such purpose. G. No substantial evidence was offered to show any change in the predominantly residential use of the neighborhood. That rezoning this particular single parcel General Business, out of a large Single Family Residential Use district, would constitute a "spot" rezoning. H. That the land to the West is zoned for Limited Business Use. The zoning ordinance definition of the Limited Business zone is: Areas which are particularly exposed to residential neighborhoods and this suitable only to those businesses having relatively little incompatibility with residential use. Brom the definition it would appear that the current Limited Business area is intended and will serve as a buffer between the heavy traffic on County Road No. 18 and at the intersection of County Road No. 18 and 36th Avenue North and the Single Family -Residential districts to the south and east of the intersect..on. Permitting General Business use to "jump" Hillsboro Avenue will eliminate the buffer concept and open the way for additional changes in zoning on the remaining open land in the vicinity of the subject premises. 1. That no evidence was offered to show a mistake in fact in the original Comprehensive Zoning Ordinance (Ordinance No. 60-19) or of a substantial change in the area justifying rezoning of the subject premises. 3. The Request for Rezoning to General Business Use, designated as Case No. 69-77, be and it hereby is denied. Adopted by the Village Council of the Village of New Hope, Minnesota this day of 1970.. Mar Attest. I- r -Treasurer - 2 - A RESOLUTION RELATING TO PARTICIPATION !P THE SUBURBAN HENNEPIN COUNTY NURSING DISTntICT Mr. Councilman Bonner introd-cced the following resolution and move it's a op`i.o� n: WHEREAS, pursuant to 144nnesota Statutes, Sections 145.08 and 145.12, provision has been made for a p-lblic health nursing district in that portion of Hennepin County out the City of Minneapolis, and WHEREAS, pursuant to such authority such a public health nursing district has been organized and has been in operation for several years, and WHEREAS, it is deemed necessary to continue the operation of such nursing district and to provide it with adequate funds for its proper operation NOW, THEREFORE, BE IT RESOLVED Ey THE GOVERNING BODY OF Village of New Hope that this political subdivision town,vi__ age or city) continue to be included in the public health nursing district of Suburban Hennepin County, organized on January 4, 1952; that it participate in the benefits thereof; and that it agrees to support on an apportionment basis its pro rata share of the cost of the administration of such district provided, however_, that for the period of January 1, 970 through 'december 31, 19- O, this cost shall not exceed 29z per capita on the basis of the last official census. BE IT FURTHER RESOLVED, that this resolution shall be deemed an agreement to continue to participate in such nursing district on the basis hereinbefore specified wa.tnh all other political sibdivisions adopting similar resolutions. The motion for adoption of the foregoing resolution was seconded by Councilman Bosaeker Upon roll call there were 5 yeas and U nays: Yeas Bonner, Bosacker, Erickson, Hokr, Johnson I, Betty Pouliot-, C i e rk of hereby by the meeting '_? '69 certify that the above is a ti governing body of the Village of at New `dope town, city or village) .STI S the Village of New Hope t c�wn, city or vi _iage ue copy of a resolution adopted New Hone in an official (Signed) - ,� C er RESOLUTION DESIGNATING OFFICIAL NEWSPAPER FOR THE VILLAGE OF NEW HOPE BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: The New Hope -Plymouth Post is hereby designated as the Official Newspaper for the Village of New Hope for the year 1970. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS. VILLAGE OF NEW HOPE) I, the undersigned, being the duly qualified and acting Clerk - Treasurer of the Village of New Hope hereby certify that the attached and foregoing is a true and correct copy of a resolu- tion duly adopted by the Council of the Village of New Hope at its meeting on January 12, 1970, as the same is recorded in the minutes of the meeting of such Council for said date, on file and of record in my office. Dated this 12th day of January, 1970. Mayor (SEAL) January 12, 1970 CORPORATE AUTHORIZATION RESOLUTION DESIGNATING FIRST R.OBBINSDALE STATE BANK BE IT RESOLVED, that the First Robbinsdale State Bank of Rob- binsdale is hereby designated as the depository for funds of the Village of New Hope and any of the below listed officers of this municipal corporation are authorized in the name and on behalf of the Village of New Hope to open or cause to be opened or to continue or cause to be continued an account or accounts with said Bank and to execute and deliver to said Bank signature card or cards supplied by said Bank containing said Bank's usual customer agreement applicable to such account or accounts and the signatures of the officers or other persons hereinafter named, and that any officer of this municipal corporation or any other person hereinafter named is hereby authorized, for and on behalf of this corporation or otherwise, to endorse or cause to be endorsed, to negotiate or cause to be negotiated, or to deposit or cause to be deposited in such account or accounts any money, checks, drafts, orders, notes or other instruments payable to or held by this corporation; and BE IT RESOLVED, that checks, drafts or other withdrawal orders on funds deposited in such account or accounts may be signed by any three of the following: Edward Erickson, Mayor or Robert Bonner, Acting Mayor plus Betty Pouliot, Clerk -Treasurer and Harlyn Larson, Village Manager, and said. Bank is hereby fully authorized to pay and charge to such account or accounts any - 2 - checks, drafts or other withdrawal orders so signed, whether or not payable to the individual order of any of the foregoing officers or persons or deposited or otherwise applied to his individual account or benefit, and BE IT FURTHER RESOLVED, that said Bank shall be entitled to rely upon a certified copy of this resolution until written notice of modification or rescission ?a,_,s been furnished to and received by said Bank. Mayor ATTEST: Clerk -Treasurer 7 January 12, 1970 CORPORATE AUTHORIZATION RESOLUTION DESIGNATING CRYSTAL STATE BANK BE IT RESOLVED, that the Crystal State Bank of Crystal, Minnesota is hereby designated as the depository for the Vil- lage Payroll Account, and any of the below listed officers of this municipal corporation are authorized in the name and on behalf of the Village of New Hope to open or cause to be opened or to continue or cause to be continued an account or accounts with said Bank and to execute and deliver to said Bank signature card or cards supplied by said Bank containing said Bank's usual customer agreement applicable to such account or accounts and the signatures of the officers or other persons hereinafter named, and that any officer of this municipal corporation of any other person hereinafter named is hereby authorized, for and on behalf of this corporation or otherwise, to endorse or cause to be endorsed, to negotiate or cause to be negotiated, or to deposit or cause to be deposited in such account or accounts any money, checks, drafts, orders, notes or other instruments payable to or held by this corporation; and BE IT RESOLVED, that checks, drafts or other withdrawal orders on funds deposited in such account or accounts may be signed by any three of the following: Edward Erickson, Mayor or Robert Bonner, Acting Mayor plus Betty Pouliot, Clerk -Treasurer and Harlyn Larson, Village Manager and said Bank is hereby fully authorized to pay and charge to such account or accounts any checks, drafts or other withdrawal orders so signed, whether or — 2 — not payable to the individual order of any of the foregoing officers or persons or deposited or otherwise applied to his individual account or benefit, and BE IT FURTHER RESOLVED, that said Bank shall be entitled to rely upon a certified copy of this resolution until written notice of modification or rescission has been furnished to and received by said Bank. G Mayor ATTEST: Clerk—Treasurer RESOLUTION DESIGNATING REPRESENTATIVE AND ALTERNATIVE REPRESENTATIVE TO THE HENNEPIN LEAGUE OF 14LJNICIPALITIES WHEREAS, the Village of New Hope is a member in good standing of the Hennepin County League of Municipalities, and WHEREAS, the Village of New Hope desires to continue its participation in the Hennepin County League of Municipalities, NOW, THEREFORE, BE IT RESOLVED: That the Village of New Hope hereby designates Edward Erickson as its representative to the Hennpin County League of Municipalities for the period of 1970 or until a successor is appointed. BE IT FURTHER RESOLVED, that the Village of New Hope hereby designates Robert Bonner as its alternate representative to the Hennepin County League of Municipalities to serve during the absence of disability of the above named representative. Passed by the Village Council of New Hope this 12th day of January, 1970. i ATTEST: �t Jerk—Treasurer Mayor, man ager / v RESOLUTION DESIGNATING COMMISSIONER AND ALTERNATE COM- MISSIONER TO SUBURBAN SANITARY SEWER COMMISSION BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: Mr. M. C. Honsey is hereby designated as a commis- sioner of the Suburban Sanitary Sewer Commission, and Council- man Hokr is hereby designated to serve as alternate commissioner of the Suburban Sanitary Sewer Commission, for the year 1970 and until their successors are appointed. STATF OF MINNESOTA ) COUNTY OF HENNEP?N ) SS. VILLAGE OF NEW HOPE) Mayor I, the undersigned, being the duly qualified and acting Clerk of the Village of New Hope hereby certify that the attached and foregoing is a true and correct copy of a resolu- tion duly adopted by the Village of New Hope at its meeting on January 12, 1970, as the same is recorded in the minutes of the meeting of such council for said date, on file and of record in my office. Dated this 12th day of January, 1970. Clerk Village of New Hope (SEAL) i/ RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: Councilman LeRoy Hokr is hereby designated as a director of the Suburban Rate Authority and Mr. M. C. Honsey is hereby designated to serve as alternate director of the Suburban Rate Authority for the year 1970 and until their suc- cessors are appointed. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS. VILLAGE OF NEW HOPE) i I, the undersigned, being the duly qualified and acting Clerk of the Village of New Hope hereby certify that the attached and foregoing is a true and correct copy of a resolu- tion duly adopted by the Village Council of New Hope, Minnesota at its meeting on January 12th, 1970, as the same is recorded in the minutes of the meeting of such council for said date, on file and of record in my office. Dated this 12th day of January, 1970. Clerk Village of New Hope (SEAL) RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN SANITARY DISPOSAL AUTHORITY BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota as follows: Councilman Charles Bosacker is hereby designated as Director of the Suburban Sanitary Dis- posal Authority, and Councilman LeRoy Hokr is hereby designated to serve as Alternate Director of the Suburban Sanitary Disposal Authority for the year 1970 and until their successors are appointed. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS. VILLAGE OF NEW HOPE) Edward Erickson, Mayor I, the undersigned, being the duly qualified and acting Clerk -Treasurer of the Village of New Hope hereby certify that the attached and foregoing is a true and correct copy of a resolution duly adopted by the Council of the Village of New Hope at its meeting on January 12, 1970, as the same is re- corded in the minutes of the meeting of such council for said date, on file and of record in my office. Dated this 12th day of January, 1970. Clerk Village of New Hope (SEAL) /3 RESOLUTION DESIGNATING REPRESENTATIVE TO AETROPOLITAN SECTION OF THE LEAGUE OF IONNESOTA MUNICIPALITIES WHEREAS, the Village of New Hope has resolved to join the Metropolitan Section of the League of Minnesota Municipalities and will participate in its activities. NOW, THEREFORE, BE IT RESOLVED by the Council of the Village of New Hope, Minnesota, as follows: That the Village of New Hope, Minnesota, hereby designates Councilman Charles Bosacker as its representative to the Metropolitan Section of the League of Minnesota Municipalities for the period of 1970 or until a successor is appointed, and That the Village of New Hope, Minnesota hereby designates Councilman Merle Johnson as its alternate representa- tive to the Metropolitan Section of the League of Minnesota Municipalities for the period cf 1970 or until a successor is appointed. Adopted by the Village Council of New Hope this 12th day of January, 1970. yor ATTEST: ""4;e Clerk RESOLUTION DESIGNATING OFFICIAL COUNCIL REPRESENTATIVE ON THE VILLAGE CIVIL DEFENSE BOARD BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: Councilman Merle Johnson is hereby designated as the Council Representative on the Vil- lage of New Hope Civil Defense Board for the year 1970. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS. VILLAGE OF NEW HOPE) I. the undersigned, being the duly qualified and acting Clerk -Treasurer of the Village of New Hope hereby certify that the attached and foregoing is a true and correct copy of a resolution duly adopted by the Council of the Village of New Hope at its meeting on January 12, 1970, as the same is recorded in the minutes of the meeting of such Council for said date, on file and of record in my office. Dated this 12th day of January, 1970 Mayor C:�✓ (SEAL) RESOLUTION DESIGNATING WELFARE OFFICIAL FOR THE VILLAGE OF NEW HOPE BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: Councilman Merle Johnson is hereby designated to serve as the village representative on the North Hennepin Welfare Department Board for the year 1970. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS. VILLAGE OF NEW HOPE) I, the undersigned, being the duly qualified and Clerk -Treasurer of the Village of New Hope hereby certify that the attached and foregoing is a true and correct copy of a resolution duly adopted by the Council of the Village of New Hope at its meeting on January 12, 1970, as the same is recorded in the minutes of the meeting of such Council for said date, on file and of record in my office. Dated this 12th day of January, 1970. Mayor (SEAL) ik� RESOLUTION APPOINTING VILLAGE ATTORNEY BE IT RESOLVED, that the firm of Corrick and Miller, is hereby designated to serve as the legal consultant for the Village of New Hope, Minnesota during the year 1970; and That William Corrick of said firm shall be designated as Village Attorney and that Robert Miller of said firm shall be designated as assistant Village Attorney; and That said firm shall be reimbursed for services rendered in accord with the minimum fee schedule of the Hennepin County Bar Association. Mayor AT TEST : Clerk l7 RESOLUTION APPOINTING VILLAGE ENGINEER FOR STREET, STORM SEWER AND GENERAL WORK BE IT RESOLVED, that the Firm of Bonestroo, Rosene, Anderlik & Associates, Inc. is hereby designated to serve as the Village Engineer for Streets, Storm Sewers and General Work for the Village of New Hope, Minnesota during the year 1970; and That the contract entitled "A Standard Form of Agree— ment Between Owner and Engineer" submitted to formulize this designation is hereby accepted and the Mayor and Village Manager are authorized to sign said contract on behalf of the Village. Adopted by the Village Council on this 12th day of January, 1970. Mayor ATTEST: Clerk If RESOLUTION APPOINTING VILLAGE ENGINEER FOR WATER AND SEWER PROJECTS BE IT RESOLVED, that the firm of Orr-Schelen-Mayeron is hereby designated to serve as the Village Engineers for Water and Sanitary Sewer projects for the Village of New Hope, Minnesota, for the year 1970; and That said. firm shall be reimbursed for services rendered in accord with the fee schedule adopted in agreement for Engineering Services on January 10, 1968. Adopted by the Council on this 12th day of January, 1970. Mayor ATTEST: Clerk A RESOLUTION RELATING TO MASS TRANSPORTATION SYSTEM WHEREAS, the present mass transportation system serving the Metropolitan area is at best inadequate, and WHEREAS, the Twin City Lines are the core of the present system,and WHEREAS, it is of utmost importance that the "downtowns" of this Metropolitan area continue to have the best possible mass transportation in the interim period be- tween now and the development of a new rapid mass transit system, and WHEREAS, the Metropolitan Transit Commission, and the Metropolitan Council, are in the process of attempting to bring the Twin City Lines under public ownership, and WHEREAS, it is the opinion of this Village Council that public ownership is the only feasible way to assure adequate interim mass transportation in this area, NOW, THEREFORE the Village Council of the Village of New Hope does hereby endorse the efforts to bring the Twin City Lines under public ownership and does whereby urge that public ownership be completed as rapidly as pos- sible in order that the citizens of the Twin City area, and parti.cularily the citizens of New Hope, can enjoy the best possible mass transit facilities in the immediate future. The Village Manager is hereby directed to forward a copy of this resolution to the Transit Commission and to the Metropolitan Council. This resolution passed by the New Hope Council this 12th day of January, 1970 on motion second by ATTEST: Village Clerk Village by Mayor W ORDINANCE NO. 70-/ AN ORDINANCE AMENDING SECTION 3.49, SUBDIVISION (2), OF THE VILLAGE CODE RELATING TO CONSTRUCTION OF UNDERGROUND GARAGES. The Village Council of the Village of New Hope ordains: Section 1. Section 3.49, Subdivision (2), of the Village Code is amen e y adding thereto paragraph (D) to read as follows: "(D) Notwithstanding the provisions of the Uniform Building Code, the following requirements apply to underground public or private garages constructed in all buildings other than one or two family residential buildings: "1. All entrance driveways to underground garages with a grade exceeding 5 percent shall be heated in a manner adequate.to prevent accumulation of ice and snow,.for a sufficient distance to permit safe egress and ingress of motor vehicles to the underground garage. Before constructing underground garages, anyone wishing to do so shall apply to the Building Inspector for a special permit and with such application shall submit detail plans of the entrance driveway for which such permit is re- quested. If the Building Inspector approves the design, a permit shall be issued subject to any conditions required by the Building Inspector to ensure safe egress and ingress of motor vehicles. 112. All portions of underground garages shall be illuminated with light having an intensity (when vacant) of not less than 5 -foot candles, measured at a height of 30 inches above the floor, provided that the exits for motor vehicles shall be illuminated with light having an intensity of not less than 50 -foot candles." Section 2. This Ordinance shall be in full force and effect from an after its passage and publication. Passed by the Village Council of the Village of New Hope this o?64 day of X1-4 „4 H 1970. G_ Mayor Attest: c Treasurer e reasu (Published in The New Hope -Plymouth Post e S'/97 a .) - 2 - A RESOLUTION ON 1970 WAGES FOR PUBLIC WORKS AND FIRE DEPARTMENT PERSONNEL WHEREAS, the 1970 Village Budget has been adopted, and WHEREAS, salaries and wages for the majority of village employees were adopted by a resolution on the 31st day of December, 1969, and WHEREAS, said earlier resolution noted that negotiations were still underway with Local 49 for the public works employees and that the village did agree to have the final agreement between the village and Local 49 retroactive to January 1, 1970, providing the village employees performed all services at customary levels during the negotiation period, and WHEREAS, the employees did provide a high level of service, and WHEREAS, the negotiations were carried out in good faith, NOW THEREFORE, the following 1970 wage plan is hereby adopted for the Village of New Hope Public Works Department: 1. The basic salary range for all personnel except superintendents shall be: Employment Time Start 6 Months to 48 Months Over 18, Months $3.71/hr. $3.96/hr. $4.08/hr. (It is agreed that Conrad Feyereisn and Orvo Maki shall be paid at the 48 month rate). 2. In addition, the following rates shall apply when an employee is operating those items of equipment classed by Local 49 as heavy equipment: 6 Months to 48 Months Over 48 Months $4.37/hr. $4.49/hr. 3. In addition, Harris Smith and James McAlpin, Lead Foremen for the Water and Sewer and Street maintenance crews, shall be paid an extra $50.00 per month as compensation for their additional duties. 4. The village hereby agrees to provide a check off of union dues provided there is 100% agreement by the union members that the check off should be provided by the village. - 2 - WHEREAS, the 1970 salaries and wages for the Fire Department were inadvertently left out of the earlier resolution, NOW THEREFORE, the following 1970 wage plan is adopted for the Fire Department: a. Drill Pay - $3.00/drill for all employees except the Fire Chief. b. Call Pay - Firemen $1.00 per hour for first two hours and $3.00 per hour thereafter. Officers $6.00 per hour for first two hours and $3.00 per hour thereafter. c. Parttime Fire Inspectors shall receive $1.00 per hour which shall include car expense. d. The Chief Engineer shall receive $50.00 per month in addition to call and drill pay. e. The Assistant Fire Chief shall receive $75.00 per month in addition to call and drill pay. Adopted this 26th day of January, 1970, on motion by Councilman Lae so d /t iC ' , second by Councilman Apo.—e- Mayor ATTEST: C� age Clerk -Treasurer RESOLUTION DESIGNATING OFFICIAL COUNCIL REPRESENTATIVE ON THE GOLDEN VALLEY - CRYSTAL - NEW HOPE JOINT WATER COMMISSION BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: Mr. Melvin Ohman is hereby des- ignated as the Village of New Hope Representative on the Joint Water Commission for the years 1970 - 1972. / Mayor ATTEST: �-- Vi Clerk -Treasurer STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS. VILLAGE OF NEW HOPE) I, the undersigned, being the duly qualified and acting Clerk Treasurer of the Village of New Hope hereby certify that the attached and foregoing is a true and correct copy of a resolution duly adopted by the Council of the Village of New Hope at its meeting on January 26, 1970, as the same is recorded in the minutes of such Council for said date, on file and of record in my office. Dated this 26th day of January, 1970. Clerk Treasurer (SEAL) RESOLUTION ORDERING PUBLIC HEARING WATER AND SEWER IMPROVEMENT NO. 255 (WEST OAK TERRACE ADDITION) BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that Orr- Schelen-Mayeron & Associates, Inc., Engineers for the Village, have heretofore reported to this Council that a sewer and water improvement for the village as herein- after described is feasible and may best be made as proposed and not in conjunction with any other improve- ment, and that the estimated cost of said improvement is $70,080, consisting of sewer in the sum of $40,200 and water in the sum of $29,880. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public improve- ment as therein described. 3. The Clerk -Treasurer is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two successive weeks in the New Hope -Plymouth Post, being the official news- paper of the Village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED SEWER AND WATER IMPROVEMENT NO. 255 Village of New Hope, Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 23rd day day of February, 1970 at 7:30 o'clock p. m. at the Village Hall, 4401 Xylon Avenue North in said village for the purpose of holding a public hearing on a proposed improvement as described hereinafter. 2. The general nature of the improvement is the con- struction of lateral sanitary sewer and water mains, including house services, manholes, and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: The streets in and abutting Lot 1, Block 1, and Lots 1 through 8, inclusive, Block 2, West Winnetka Park First Addition. 3. The estimated cost of said improvement is $70,080, consisting of sewer in the sum of $40,200 and water in the sum of $29,880. 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in paragraph 2, above. 5. All persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 27th day of January, 1970. Betty Pouliot, Clerk -Treasurer Published in the New Hope -Plymouth Post February 5th and 12th, 1970. Each and all of the terms and provisions as stated in the foregoing notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Mayor Attest: C" -'%c', erk-Treasurer "RESOLUTION APPROVING CLASSIFICATION LIST 11644-C" - DATED JANUARY 26, 1970" OS�¢�KC'w ,�_ , offered the following resolution, and moved its adoption: WHEREAS, the Village Council of the Village of New Hope , iienaepin County, ;Minnesota, has received from the County Auditor of Hennepin County, Minnesota, a list of lands in said village which became the property of the State of cSinnesota for non-payment of taxes, which said list has seen designated as Classification List "644-C"; and WHEREAS, each parcel of land described in said list has heretofore been classified by the Board of County Co-aLmissioners of Hennepin County, Minnosota as non -conservation land and the sale thereof has heretofore been authorized by said Board of County Commissioners: NOW, THEREFORE, BE IT RESOLVED, by said Village Council, acting pursuant to Minnesota Statutes for 1949, Section 282.01, Subd. 1, that the said classi- fication by said Board of County Commissioners of each parcel of land described in said list as non -conservation land be and the same is hereby aparoved and that the sale of each such parcel of land be and the same is hereby approved. The question was on the adoption of the resolution, and the -roll being called, there were _YEAS and yNAYS, as follows: ,So .✓ .✓ a •r ,f�osa � Ker Ti Avy X&AI Resolution adopted. ATTEST: ILLAGE CLERK 'SEA"L) PRESIDENT OF VILl: LAGE COUNCIL NEW HOPE . IV 6240 NO. 4490 -IjM4oE C'T.A';STF!Y/+A TTF'U*7: :iON-CJAdi3?P,VAT idiN LIST "644-C" , ��.,�, ;•,`-� 5 `� SUBDIVISION Sec. or Lot Twp. or Block age 1ppraiacd Valve Dollars AND PARCEL VILLAGE OF NEW HOPE J. P. Riedel & Company's St. Raphael Addition 5/3600 f 23 5 RESOLUTION AUTHORIZING APPLICATION BY GOVERNMENTAL SUBDIVISION FOR CONVEYANCE OF TAX FORFEITED IAND (Lot 23, Block 5, J. P. Reidel's St. Raphael Addition) WHEREAS, the Village Council of the Village of New Hope, Hennepin County, Minnesota, has received from the County Auditor of Hennepin County, Minnesota, a list of lands in said Village which became the property of the State of Minnesota under the provisions of law declaring the forfeiture of lands to the State for non-payment of taxes, which said list has been designated as Classification List "644-C" dated January 26, 1970• WHEREAS, said land is needed for public use for park and street site easement purposes; namely Lot 23, Block 5, J. P. Reidel and Company's St. Raphael Addition. NOW, THEREFORE, BE IT RESOLVED, by said Village Council, that application is hereby made for the conveyance of said tax -forfeited land described in Classification List "644-C111 to the Village of New Hope, Hennepin County, Minnesota, and the Mayor and the Manager are directed and authorized to execute and deliver an "APPLICATION BY GOVERNMENTAL SUB- DIVISION FOR CONVEYANCE OF TAX FORFEITED LANDS", pursuant to Minnesota Statute 262.01; and that upon due execution of said application, the same be transmitted to the Hennepin County Land Department. Passed by the Village Council this 26th day of January, 1970. Mayor ATTEST: erk-Treasurer RESOLUTION AUTHORIZING MILEAGE REIMBURSEMENT OR PAYMENT IN LIEU OF MILEAGE WHEREAS, Minnesota Statutes, Section 350.11 as amended, authorizes municipal governing bodies to establish a policy of reimbursement to officers and employees for the use of their personal automobiles on official business, NOW, THEREFORE, BE IT RESOLVED by the Village Council of New Hope, Minnesota: 1. Village employees shall be compensated for the use of their own automobiles at the rate of: (a) Village Manager - Allowance of $0.00 per month Village Assessor - Allowance of $35.00 per month Liquor Store Manager - Allowance of $50.00 per month Park and Recreation Director - Allowance of $40.00 per month (b) Other employees, when use of their car is ap- proved by the Village Manager, shall be com- pensated at the rate of 10 cents per mile. 2. The allowance rate for the Village Manager, Assessor and Liquor Store Manager shall be effective January 1, 1970. The 10 cents per mile rate shall be in effect as of the date of this resolution. The al- lowance for the Park and Recreation Director shall start February 1, 1970. 3. Claims for reimbursement made pursuant to this resolution shall be submitted to the Village Manager on forms prepared by him, and upon presentation and allowance by the Council of properly detailed and authenticated claims the Village Clerk -Treasurer is authorized and directed to pay such claims. Adopted by the Council this 26th day of January, 1970. Mayor ATTEST:CNVJ-a age Clerk -Treasurer ORDINANCE NO. 70- 2— AN ORDINANCE ADDING SECTIONS 9.130 AND 9.131 TO THE VILLAGE CODE RELATING TO AIR POLLUTION REGULATIONS AND INCORPORATING PROVISIONS OF THE MINNESOTA POLUTION CONTROL AGENCY REGULA- TIONS BY REFERENCE, AND IMPOSING A PENALTY FOR VIOLATION THEREOF. The Village Council of the Village of New Hope ordains: Section 1. Chapter 9 of the Village Code is hereby amended by adding thereto the following: 9.130 AIR POLLUTION CONTROL Section 9.131 Air Pollution Rezulations. Subd. (1) Minnesota Pollution Control Agency Regulations Adopted. There is hereby adopted by the Village and incorporated into this Code for the purpose of preventing, abating and controlling air pol- lution, those certain Regulations known as "Ambient Air Quality Standards and Air Pollu- tion Control Regulations" prepared by the Minnesota Pollution Control Agency, as the same appear in mimeographed form and page marked #242-1 through #242-38, inclusive (hereafter referred to as MPCA Air Pollution Regulations), save and except to the extent that the provisions are inconsistent with Section 4.77 of the Village Code, and save and except such portions as are* hereafter modified or amended, of which one copy has been marked "official copy" and filed for use and examination by the public in the office of the Clerk -Treasurer. In the event of inconsistency between the said MPCA Air Pollution Regulations and Section 4.77, the more restrictive provision or provisions shall govern. All references in the Regulations to Director shall be interpreted as meaning the Fire Marshal, and all references to either Agency or Minnesota Pollution Control Agency (except APC 3 Subsection A(5)) shall be interpreted as meaning the Village. Subd. (2) Amendments to MPCA Air Pollution Regulations. The said MPCA Air Pollution Regulations are amended and changed in the following respects: (A) Regulation APC 8 Open Burning Rest'ric- tions, subsection is amended to re— alas follows: (1) No person shall dispose of refuse by open burning or cause, suffer, allow or permit open burning of refuse. (B) Regulation APC 8 "Open Burning_ Restric- tions" section C is amended to read as O —OW s: "C. Restrictions on open burning of tree leaves. The open burning of Leaves in con- tainers or burning devices meeting the fire safety standards provided in Section 9.04 of the Village Code is permitted. (C) Regulation APC 9 Control of Odors in -th'e Ambient Air, subsections an are amended to read as follows: (1) In areas zoned as single-family, multiple family, limited business, retail business and general business districts; (2) In areas zoned Limited Industrial when air containing such odorous matter is diluted with 2 volumes of odor -free air. Section 2. Any person violating any provisions of this 0 dinance shall be guilty of a misdemeanor and upon con- viction thereof shall be punished by a fine not to exceed $300 or by imprisonment for not to exceed 90 days, or both. Section 3. This Ordinance shall be in full force and effect from and at r its passage and publication. Passed by the Village Council of the Village of New Hope this ft-' day of r�6r✓.s9 , 1970. Attest: Mayor �"_rk-Trcasurcr (Published in the New Hope -Plymouth Post f c6. -s. -j /9) 1y,7e , ) -2- RESOLUTION REGARDING POLICY ON ASSESSMENT RATIOS WHEREAS, the assessment ratios of real estate have been, and are a concern of all levels of government within the State, and WHEREAS, two meetings have been held between various officials of those communities that are contained all, or in part, within School District 281, and WHEREAS, it has beery the concensus of these officials that it is necessary to equalize valuations within District 281 in order to avoid undue burdens on the taxpayers of individual communities and in order to avoid having across the board equalization assessed by State and County agencies; NOW THEREFORE BE IT RESOLVED THAT: The assessor of the village of New Hope is hereby instructed to equalize all assessments within the village and that this equalization is to be based on current market ^ralues with a one-third adjusted market value, and That the assessor of the village of New -Hope is further instructed to work with the assessors of the other communities within School District 281 to establish common assessment techniques and procedures that will assure that all properties within District 281 are assessed at current market values and that the adjusted market value is es- tablished at one-third of actual value, and BE IT FURTHER RESOLVED that this Council hereby declares it shall be the policy of this Council to press for equalization throughout the c+„+e +., +1,o hno+ of i+.c �},ili+.v nnA f_n tanrk anPnifinalln %A +.h +.hp Y RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR STREET IMPROVEMENT NO. 212 (STREET PORTION) BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1). Plans and specifications of Street Improvement No. 212 (Street Portion) of the Village, heretofore prepared by Bonestroo Rosene-Anderlik & Associates, Inc., Engineers, have this day been presented to the Council and such plans and specifications are hereby approved, and a copy thereof shall be placed on file in the office of the Village Clerk -Treasurer. 2). The Clerk -Treasurer and the Engineer are hereby authorized and directed to advertise for bids in the New Hope -Plymouth Post, the official newspaper of the Village, and in the Construction Bulletin for the construction of said proposed improvement, said ad- vertisement for bids to be in substantially the form attached hereto and made a part hereof. Adopted by the Council this 9th day of February, 1970. -C Mayor ATTEST:�- Cle'rk-Treasurer VILLAGE OF NEW HOPE RESOLUTION APPROVING PLAT OF WEST OAK TERRACE BE IT RESOLVED by the Council of the Village of New Hope, Minnesota as follows: 1. It is hereby found and determined by this Council that the plat of land described in the title of this resolution is accepted under the subdivision regulations of the Village and that a public hearing has been duly held thereon. 2. This Council, as the platting authority provided by Chapter 670, Laws of 1965, does hereby approve the said plat. 3. The Mayor and Clerk are hereby authorized to sign the final plat. / �, Mayor Attest: �r V Clerk -Treasurer STATE OF MINNESOTA SS COUNTY OF HENNEPIN CERTIFICATION I, the undersigned, being the duly qualified and acting Clerk - Treasurer of the Village of New Hope, hereby attest and certify that: (1) as such officer, I have the legal custody of the original Resolution of which the foregoing is a true and correct copy: (2) that said Resolution was duly adopted at a meeting of the Village Council of said Village on the date hereafter indicated; and (3) said meeting was duly held, pursuant to call and notice thereof as required by law, on February 23, 1970 Witness my hand and the seal of said Village this day of February 23 , 19_22_. Village Clerk -Treasures �/ -rF r_/ RESOLUTION ORDERING CONSTRUCTION OF SEWER AND WATER IMPROVEMENT NO. 255 (WEST OAK TERRACE ADDITION) BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. This Council held a public hearing on the 23rd day of February, 1970 at 7:30 o'clock p. m. at the Village Hall, 4401 Xylon Avenue North, in said village, on proposed Sewer and Water Improvement No. 255 (West Oak Terrace Addition) of the Village, after notice of said hearing was duly published as required by law in the New Hope -Plymouth Post on February 5th and 12th, 1970. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having considered the views of all persons interested and being fully advised as to the pertinent facts, does hereby deter- mine to proceed with the making of said proposed improve- ment, and said improvement is hereby ordered. 3. The area proposed to be assessed to pay the cost of said improvement shall include the property described in the notice of public hearing pertaining hereto. 4. This Council has examined and approved the Affi- davit pertaining to the mailing of notices of said hearing to the owners of all parcels within the area to be assessed, and has examined and approved the mailing list containing the names and addresses of all such owners; and this Council hereby finds, determines and declares that notice of said hearing was duly mailed the owners of each and all parcels within the area proposed to be assessed in accordance with and as required by law. Adopted by the Council 1970. Attest• Gle -Treasurer this day of 1 Mayor RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET VACATION OF PART OF DECATUR AVENUE NORTH AS SHOWN AND DEDI- CATED IN THE PLAT OF WEST WINNETKA PARK FIRST ADDITION BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. Pursuant to Section 412.851 of Minnesota Statutes this Council on its own motion hereby determines to consider vacation of the street hereafter described. 2. This Council shall meet at the time and place specified in the form of notice included in Paragraph 3 hereof for the purpose of holding a public hearing on the proposed vacation of the street as therein described. 3. The Clerk -Treasurer is authorized and directed to cause notice of said meeting to be made by two weeks posted and published notice in the New Hope - Plymouth Post and such further notice as is required by Section 6.43 of the Village Code. Such notice shall be in substantially the following form: NOTICE OF HEARING ON VACATION OF PART OF DECATUR AVENUE NORTH AS SHOWN AND DEDICATED IN THE PLAT OF WEST WINNETKA PARK FIRST ADDITION NOTICE IS HEREBY GIVEN, That the Village Council of the Village of New Hope, Minnesota, will meet in the Council Chambers of the New Hope Village Hall, 4401 Xylon Avenue North in said Village, on Monday, the 23rd day of February, 1970 at 7:35 o'clock p. m. to hear, consider and pass upon all written or oral objections, if any, to the proposed vacation of the following street or portion thereof in West Winnetka Park First Addition in said Village of New Hope, County of Hennepin, State of Minnesota: "All that part of Decatur Avenue North, as shown and dedicated in the Plat of West Winnetka Park First Addition, lying between the westerly extension of the South line of Lot 8, Block 2, and the easterly extension of a line drawn parallel with and 7 feet North of the South line of Block 1, in said addition." All persons desiring to be heard in connection with the consideration of the above-mentioned vacation of said street are hereby requested to be present at said meeting to make their objections, if any, to said vacation. BY ORDER OF THE VILLAGE COUNCIL BETTY POULIOT, CLERK -TREASURER (Published in the New Hope -Plymouth Post on Febr. 5 and 12, 1970.) Each and all of the terms and provisions as stated in the foregoing Notice of Hearing are hereby adopted as the terms and provisions in accordance with which said hear- ing shall be held. c, Attest: Clerk -Treasurer .. .... ..... Mayor 3 as RESOLUTION VACATING PART OF DECATUR AVENUE NORTH AS SHOWN AND DEDICATED IN THE PLAT OF WEST WINNETKA PARK FIRST ADDITION BE IT RESOLVED by the Village Council of the Village of New Hope, County of Hennepin, State of Minnesota, as follows: 1. Pursuant to duly posted and published notice in the New Hope -Plymouth Post, the official newspaper of the Village for two weeks heretofore, hearing was held by this Council on February 23, 1970 pertaining to the petition of a majority of the owners of land abutting on the following described street to vacate said street: "All that part of Decatur Avenue North, as shown and dedicated in the Plat of West Winnetka Park First Addition, lying between the westerly extension of the South line of Lot 8, Block 2, and the easterly extension of a line drawn parallel with and 7 feet north of the South line of Block 1, in said addition." 2. After affording an opportunity to be heard to all persons who care to be heard as to the said proposed vacation of said street, this Council hereby finds and determines that it appears in the best interest of the public to vacate the said street and it is hereby declared to be vacated, pursuant to Minnesota Statutes 9 412.851. 3. The Clerk -Treasurer is hereby directed to present to the proper officers of Hennepin County, a Notice of Completion of said Vacation Proceedings in accordance with Section 117.19 of Minnesota Statutes. Dated this .,_ day of , r �,_ �, 1970. Mayor Attest: erk-Treasurer CERTIFICATION I, Betty Pouliot, being the duly appointed Clerk - Treasurer of the Village of New Hope hereby certify that the above Resolution is a true and correct copy of a Resolu- tion duly adopted by the Village Council of the Village of New Hope the _ .13 •�'� day of r`r6r1970. Be Pouliot, Clerk -Treasurer (Seal) RESOLUTION RECOGNIZING THE NEED FOR UNIFORM SNOWMOBILE REGULATIONS WITHIN THE MUNICIPALITIES OF HENNEPIN COUNTY WHEREAS, the operation of snowmobiles has become a rapidly growing recreational activity throughout the State of Minnesota; and, WHEREAS, The State Legislature in Minnesota Statutes 1967 Section 84.86 Subdivision 1 has stated, in effect, that the pub- lic policy of the State of Minnesota shall be to achieve maximum use of snowmobiles; and, WHEREAS, the incidence of snowmobile operations has increased substantially in urban areas of the State during the past few years, and in particular throughout Hennepin County; and, WHEREAS, the extent of snowmobile activity, the nature of the vehicles, and the existance of a small proportion of irresponsible operators have combined to create a threat to the health, safety and general welfare of citizens of certain municipalities within Hennepin County; and, WHEREAS, the several municipal councils have enacted variously, the regulatory ordinances deemed in the best interest of their respective municipalities; and, WHEREAS, the variations among municipal ordinances within Hennepin County are difficult if not impossible to discover and interpret by snowmobile operators who plan trips crossing several municipal boundaries; and, WHEREAS, some variations may be viewed by snowmobile operators as discriminatory in nature and thus unconstitutional or unreason- able; and, WHEREAS, such claims of unreasonableness may cause the State Legislature to pass uniform snowmobile regulations on a state-wide basis which are adverse to the metropolitan area municipalities, thus pre-empting the municipalities from controlling their environ- ment: NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of New Hope that uniformity in snowmobile regulations throughout Hennepin County is a just and reasonable goal. - 2 - BE IT FURTHER RESOLVED that Edward J. Erickson, Mayor of New Hope is hereby appointed as the representative of this municipality to the Ad Hoc Committee on Snowmobile Regulations of the League of Hennepin County Municipalities for the purpose of developing a uniform snowmobile regulation code acceptable to the municipalities of Hennepin County, and for subsequent adoption by said municipalities as regulatory ordinances. ATTEST: Mayor Jerk -Treasurer RESOLUTION AUTHORIZING CANCELLATION OF ASSESSMENTS PAYABLE IN 1964 AND. THEREAFTER ON PLAT 62225, AUDITOR'S SUBDIVISION NO. 324, EAST 162 FEET OF NORTH 125 FEET OF LOT 31, PARCEL 61+40 BE IT RESOLVED by the Village Council of the Village of New Hope, as follows: 1. The Village of New Hope did on August 16, 1968 acquire fee title to Plat 62225, Auditor's Subdivision No. 324, the East 162 feet of the North 125 feet of Lot 31, Parcel 6440. 2. This Council hereby cancels all special assessments heretofore levied against said premises, including those payable in the years indicated and including any penalties and interest relating thereto, said special assessments being for the following improvements: Balance Due 3. The Village Clerk -Treasurer is hereby authorized and directed to certify to the County Auditor a copy of this Resolution, and to provide for the cancellation of said special assessments and penalties and interest thereon, and for their removal from the tax rolls. Dated this day of f rte, , 1970. VILLAGE OF NEW HOPE, MINNESOTA e� 'S ATTEST: 'Mayor 7 rf'e ,e -Treasurer (SEAL) Total Annual Int. (1964 and Improvement Cost Principal Rt. From -To thereafter Sanitary Sewer Main #4 $ 31.79 $1.59 6% 1958-77 $ 22.26 Sanitary Sewer Main #7 83.80 2.79 6% 1959-88 69.75 Sanitary Sewer Plain #11 124.50 4.15 6% 1959-88 103.75 Water Imp. 91 114.57 5.73 6% 1965-84 ll 310.33 3. The Village Clerk -Treasurer is hereby authorized and directed to certify to the County Auditor a copy of this Resolution, and to provide for the cancellation of said special assessments and penalties and interest thereon, and for their removal from the tax rolls. Dated this day of f rte, , 1970. VILLAGE OF NEW HOPE, MINNESOTA e� 'S ATTEST: 'Mayor 7 rf'e ,e -Treasurer (SEAL) RESOLUTION AUTHORIZING CANCELLATION OF ASSESSMENTS PAYABLE IN 1969 AND THEREAFTER ON PLAT 62241, GORDON'S IAKL7 EW TERRACE, PARCEL 9300, PARK BE IT RESOLVED by the Village Council of the Village of New Hope, as follows: 1. The Village of New Hope did through dedication of park on the Plat of Gordon's Lakeview Terrace, filed with Hennepin County on January 6, 1969, acquire title to Plat 62241, Gordon's Lakeview Terrace, Parcel 9300, Park. 2. This Council hereby cancels all special assessments heretofore levied against said premises, including those payable in the years indicated and including any penalties relating thereto, said special assessments being for the following improvements: Balance Due 3. The Village Clerk -Treasurer is hereby authorized and directed to certify to the County Auditor a copy of this Resolution, and to provide for the cancellation of said special assessments and penalties thereon, and for their removal from the tax rolls. ATTEST: Dated this 3 day of _ , 1970. VILLAGE OF NEW HOPE, MINNESOTA Mayor 'Cl,6rk-Treasurer (SEAL) Total Annual Int. (1969 and Improvement Cost Princi al Rt. From -To thereafter Storm Sewer 25B 64.30 6.43 6% 1962-71 $ 19.29 Sanitary Sewer Main #4 140.35 7.02 6% 1958-77 63.18 Sanitary Sewer Main #7 168.56 5.62 6% 1959-88 112.40 Sanitary Sewer Main 59-23 523.12 17.44 6% 1961-90 383.68 Water Imp. 91 543.37 27.17 6% 1965-84 434.72 1,013.27 3. The Village Clerk -Treasurer is hereby authorized and directed to certify to the County Auditor a copy of this Resolution, and to provide for the cancellation of said special assessments and penalties thereon, and for their removal from the tax rolls. ATTEST: Dated this 3 day of _ , 1970. VILLAGE OF NEW HOPE, MINNESOTA Mayor 'Cl,6rk-Treasurer (SEAL) RESOLUTION AUTHORIZING CANCELLATION OF ASSESSMENTS PAYABLE IN 1969 AND THEREAFTER ON PLAT 62206, PARCEL 1060, SECTION 6, TOWNSHIP 118, RANGE 21 BE IT RESOLVED by the Village Council of the Village of New Hope, as follows: 1. The Village of New Hope did on July 9, 1968 acquire fee title to Plat 62206, Parcel 1060, that part of West 10 acres of Northeast Quarter (NE;) of Northeast Quarter (NEI) lying South of North 183 feet thereof, East of West 155 feet thereof, and North of Hazel Hills 2nd Addition, Section 6, Township 118, Range 21. 2. This Council hereby cancels all special assessments heretofore levied against said premises, including those payable in the years indicated and including any penalties relating thereto, said special assessments being for the following improvements: Improvement Sanitary Sewer Main 4' Sanitary Sewer Main Imp. #7 Sanitary Sewer Main Imp. #11 Storm Sewer 80 Water Imp. 91 Total Annual Cost Princi 118.37 $ 5.92 310.99 10.37 463.52 15.45 565.20 37.68 466.54 23.33 Balance Due Int. (1969 and rom-To thereaf 958-77 53. 6% 1959-88 207.40 6% 1959-88 309.00 6% 1964-78 376.80 6% 1965-84 373.28 1,319.76 3. The Village Clerk -Treasurer is hereby authorized and directed to certify to the County Auditor a copy of this Resolution, and to provide for the cancellation of said special assessments and penalties thereon, and for their removal from the tax rolls. Dated this , 3 '/ day of _ F��c�. _, 1970. VILLAGE OF NEW HOPE, MINNESOTA S �1 Mayor ATTEST: Z'e�<.__ Jerk -Treasurer (SEAL) STATE OF MINNESOTA ss CERTIFICATE COUNTY OF HENNEPIN The undersigned, Betty Pouliot, hereby certifies that she is the duly appointed Clerk -Treasurer of the Village of New Hope, Hennepin County, Minnesota; that she has legal custody of all of the resolutions and official minutes of the Village; the foregoing is a true and correct copy of the foregoing resolution as officially passed and adopted at a regular meeting of the Village Council of the Village of New Hope held on the day of 1970; that members of the said Council voted for the passage of said resolution, and _ members of said Council voted against the adoption of said resolution, and it was duly declared to be adopted as the official act of the Village of New Hope on the date of said meeting. Dated the �)' 1-1 day of , , 1970. Betty Pouliot, Clerk -Treasurer (SELL) g7 RESOLUTION AUTHORIZING CANCELLATION OF ASSESSMENTS PAYABLE IN 1969 AND AFTER ON PLAT 62260, PARCEL 4020, THAT PART OF LOT 5, HAZEL HILL, LYING SOUTH OF NORTH 150 FEET BE IT RESOLVED by the Village Council of the Village of New Hope, as follows: 1. The Village of New Hope did on July 9, 1968 acquire fee title to Plat 62260, Parcel 4020, that part of Lot 5, Hazel Hill, lying South of North 150 feet. 2. This Council hereby cancels all special assessments heretofore levied against said premises, including those payable in the years indicated and including any penalties relating thereto, said special assessments being for the following improvements: Balance Due 3. The Village Clerk -Treasurer is hereby authorized and directed to certify to the County Auditor a copy of this Resolution, and to provide for the cancellation of said special assessments and penalties thereon, and for their removal from the tax rolls. Dated this day of 1970. VILLAGE OF NEW HOPE, MINNESOTA 1 ATTEST: :'--Mayor Clerk -Treasurer (SEAL) Total Annual Int. (1969 and laRrovement Cost Principal Rt. From -To thereafter Sanitary Sewer Main #4 109. 2 5.48 6 1958-77 49.32 Sanitary Sewer Main #7 288.95 9.63 6% 1959-88 192.60 Sanitary Sewer Main #11 429.28 14.31 6% 1959--88 286.20 Storm Sewer 80 510.22 34.01 6% 1964-78 340.10 Water Imp. 91 432.08 21.60 6% 1965-84 60 ,213.82 3. The Village Clerk -Treasurer is hereby authorized and directed to certify to the County Auditor a copy of this Resolution, and to provide for the cancellation of said special assessments and penalties thereon, and for their removal from the tax rolls. Dated this day of 1970. VILLAGE OF NEW HOPE, MINNESOTA 1 ATTEST: :'--Mayor Clerk -Treasurer (SEAL) STATE OF MDRgESOTA ss CERTIFICATE The undersigned, Betty Pouliot, hereby certifies that she is the duly appointed Clerk -Treasurer of the Village of New Hope, Hennepin County, Minnesota; that she has legal custody of all of the resolutions and official minutes of the Village; the foregoing is a true and correct copy of the foregoing resolution as officially passed and adopted at a regular meeting of the Village Council of the Village of New Hope held on the day of , 1970; that _L_ members of the said Council voted for the passage of said resolution, and � members of said Council voted against the adoption of said resolution, and it was duly declared to be adopted as the official act of the Village of New Hope on the date of said meeting. Dated, the _ -13 '4 day of r6, g 4 , 1970. Betty Pouliot, Clerk -Treasurer (SEAL) RESOLUTION AUTHORIZING CANCELLATION OF ASSESSMENTS PAYABLE IN 1969 ,AND THEREAFTER ON PLAT 62260, PARCEL 6050, THAT PART OF LOT 6, HAZEL HILL, LYING SOUTH OF NORTH 150 FEET BE IT RESOLVED by the Village Council of the Village of New Hope, as follows: 1. The Village of New Hope did on August 19, 1968 acquire fee title to Plat 62260, Parcel 6050, that part of Lot 6, Hazel Hill, lying South of North 150 feet. 2. This Council hereby cancels all special assessments heretofore levied against said premises, including those payable in the years indicated and including any penalties relating thereto, said special assessments being for the following improvements: Balance Due 3. The Village Clerk -Treasurer is hereby authorized and directed to certify to the County Auditor a copy of this Resolution, and to provide for the cancellation of said special assessments and penalties thereon, and for their removal from the tax rolls. Dated this _ 3 ' day of *,b, d .4 ti , 1970. VILIAGE OF NEW HOPE, MINNESOTA Mayor ATTEST: i � fe _C1 lerk-Treasurer (SEAL) Total Annual Int. (1969 and Imiprovement Cost Principal Rt.j From -To thereafter Sanitary Sewer Main74_-- 710-9.62 5.48 1958-77 49.32 Sanitary Sewer Again #7 258.96 9.63 6% 1959-88 192.60 Sanitary Sewer Again #11 429.25 14.31 6% 1959-88 256.20 Storm Sewer 50 508.70 33.91 6% 1964-78 339.10 Water Imp. 91 432.05 21.60 6% 1965-84 345.60 - 1,212.82 3. The Village Clerk -Treasurer is hereby authorized and directed to certify to the County Auditor a copy of this Resolution, and to provide for the cancellation of said special assessments and penalties thereon, and for their removal from the tax rolls. Dated this _ 3 ' day of *,b, d .4 ti , 1970. VILIAGE OF NEW HOPE, MINNESOTA Mayor ATTEST: i � fe _C1 lerk-Treasurer (SEAL) STAB OF MINNESOTA ss CERTIFICATE COUNTY OF HENNEPIN The undersigned, Betty Pouliot, hereby certifies that she is the duly appointed Clerk -Treasurer of the Village of New Hope, Hennepin County, Minnesota; that she has legal custody of all of the resolutions and official minutes of the Village; the foregoing is a true and correct copy of the foregoing resolution as officially passed and adopted at a regular meeting of the Village Council of the Village of New Hope held on the day of .fry:=T , 1970; that _ members of the said Council voted for the passage of said resolution; and members of the said Council voted against the adoption of said resolution, and it was duly declared to be adopted as the official act of the Village of New Hope on the date of said meeting. Dated the day of 1970. Betty Pouliot, Clerk -Treasurer (SFAL) C RESOLUTION CANCELLING ,ASSNS AGAINST TAX FORFEITED LAND ACQUIRED BY THE VILIAGE, PLAT 62208, PARCEL 1510 WHEREAS We have been informed by the Hennepin County Land Department that on September 21, 1965 the State of Minnesota cancelled all special assessments outstanding against the following described parcel as set forth on the attached list: Plat 62208, Parcel 1510, That part of Southwest Quarter (SQ of Northwest Quarter (NW4) lying NEly of R R R/W, Section 85 Township 118, Range 21. AND, WH FXAS, The State of Minnesota has conveyed the above-mentioned properties to the Village of New Hope under State Conveyance of Tax Forfeited Land dated September 2, 1966; NOW THEREFORE BE IT RESOLVED That the Village of New Hope hereby cancels the special assessments outlined on the attached list against Plat 62208, Parcel 1510, That part of Southwest Quarter (SW4) of Northwest Quarter (NW4) lying NEly of R R RIW, Section 8, Township 118, Range 21; and the Clerk -Treasurer is directed to correct her assessment rolls in conformity herewith. Dated this day of 1 fi .3 r, 1970. /'/'-Mayor ATTEST: Clerk -Treasurer (S) t iA Balance to be Cancelled (1959 Total Annual Int. & thereafter -1958 Improvement Cost Principal Rt.g From -To payable in 19„59) Sanitary Sewer Again #4 $ 42.35 $ 2.12 6% 1958-77 $ 40.28 Sanitary Sewer Alain #7 111.64 3.72 6% 1959-88 .111.64 Sanitary Sewer Alain #11 165.86 5.53 6% 1959-88 165.86 Water Imp. 91 225.86 11.29 6% 1965-84 �225S-6 54� 3.64 RESOLUTION CANCELLING ASSbSSMTS AGAINST TAX FORFEITED LAND ACQUIRED BY THE VILLAGE, PLAT 62218, PARCEL 622 AND PLAT 62224, PARCEL 5552 WHEREAS We have been informed by the Hennepin County Land Department that on November 10, 1964 the State of Minnesota cancelled all special assessments outstanding against the following described parcels as set forth on the attached list: Plat 62218, Parcel 622, That part of the East Half (EJ) of Northwest Quarter (NW4) of Northeast Quarter (NEt) lying West of East 214 1 feet thereof and South of State Highway No. 55, Section 18, Township 118, Range 21. Plat 62224, Parcel 5552, That part of North 70 feet of South 310 feet lying East of the West 164 5/10 feet thereof of Lot 38, Auditor's Subdivision No. 226. AND, WHEREAS, The State of Minnesota has conveyed the above-mentioned properties to the Village of New Hope under State Conveyance of Tax Forfeited Land dated April 9, 1965; NOW THEREFORE BE IT RESOLVED That the Village of New Hope hereby cancels the special assessments outlined on the attached list against Plat 62218, Parcel 622, That part of the East Half (Ej) of Northwest Quarter (NW4) of Northeast Quarter (NE�) lying West of East 214 1 feet thereof and South of State Highway No. 55, Section 18, Township 118, Range 21; and Plat 62224, Parcel 5552, That part of North 70 feet of South 310 feet lying East of the West 164 5/10 feet thereof of Lot 38, Auditorts Subdivision No. 226; and the Clerk -Treasurer is directed to correct her assessment rolls in conformity herewith. Dated this day of f T_ , 1970. ATTEST: Mayor ell ,C erk-Treasurer (SEAL) Balance to be Cancelled (1958 Total Annual Int. & thereafter -1957 Jap rovement Cost Princi Rt. X From -To able in 1958) Sanitary Sewer Main #4 $ 41.52 $2.08 6% 1958-77 $ 41.52 Sanitary Sewer Main #7 58.94 1.96 6% 1959-88 58.94. Sanitary Sewer Main 59-23 182.91 6.10 6% 1961-90 182.91 8 . Balance to be Cancelled (1958 Total Annual Int. & thereafter -1957 Im-orovement Cost PrincipAl Rt. From -Ta payable in 1 8 Storm Sewer Imp. #8 $53.88 $5.39 6% 1959-68 $ 53.88 Storm Sewer Imp. #10 95.05 9.51 6% 1959-68 95.05 Sanitary Sewer Main #4 22.42 1.12 6% 1958-77 22.42 Sanitary Sewer Main #7 59.10 1.97 6% 1959-88 59.10 Sanitary Sewer Main #11 87.81 2.93 6% 1959-88 87.81 Water Imp. 91 55.65 2.78 6% 1965-84 O 1 �f RESOLUTION CANCELLING ASSESSMENTS AGAINST TAX FORFEITED LAND ACQUIRED BY THE VILIAGE, PIAT 62301, PARCELS 500, 7500 AND 8" WHEREAS We have been informed by the Hennepin County Land Department that on October 14, 1959 the State of Minnesota cancelled all special assessments outstanding against the following described parcels as set forth on the attached list: Plat 62301, Registered Land Survey No. 97, Parcel 500, Tract A; Parcel 7500, Tract 0; and Parcel 8000, Tract P. AND, WHEREAS, The State of Minnesota has conveyed the above-mentioned properties to the Village of New Hope under State Conveyance of Tax Forfeited Land dated August 5, 1960; NOW THEREFORE BE IT RESOLVED That the Village of New Hope hereby cancels the special assessments outlined on the attached list against Plat 62301, Registered Land Survey No. 97, Parcel 500, Tract A; Parcel 7500, Tract 0; and Parcel 8000, Tract P; and the Clerk -Treasurer is directed to correct her assessment rolls in conformity herewith. Dated this day of _ F -e- A,-,, , 1970. O Mayor ATTEST: v ' Clerk -Treasurer (SFAL) Plat 62301, Registered Land Survey No -..97, Parcel 500, Tract A: Balance to be Cancelled (1953 & Total Annual Int. thereafter -1952 Improvement Cost Principal Rt.$ From -To payable in 1953) Storm Sewer #8 $6.61 $.66 6% 1959-68 $ 6.64 Plat 62301, Registered Land Survey No. 97, Parcel 7500, Tract 0: Balance to be Cancelled (1953 & Total Annual Int. thereafter -1952 Improvement Cost Principal Rt.% From -To payable in 1953) Storm Sewer #8 $7.97 $.80 6% 1959-68 $ 7.97 Plat 62301, Registered Land Survey No. 97, Parcel 8000, Tract P: Balance to be Cancelled (1953 & Total Annual Int. thereafter -1952 Improvement Cost Principal Rt.% From -To payable in 1953) Street Imp. #14 $89.00 $17.80 6% 1959-63 $89.00 Curb & Gutter #14 81.60 8.46 6% 1959-68 84-60 Storm Sewer #8 58.37 5.84 6% 1959-68 58-37 1. 7 C_`1 RESOLUTION CANCELLING ASSESSMENTS AGAINST TAX FORFEITED LAND ACQUUIIREDBY THE VILLAGE , PLAT 62405, 5850, 488 ANDD595oT 62415, PARCELS WHEREAS We have been informed by the Hennepin County Land Department that on November 19, 1968 the State of Minnesota cancelled all special assessments outstanding against the following described parcels as set forth on the attached list: Plat 62405, J. P. Riedel & Company's St. Raphael Addition, Parcel 3650, Lot 24, Block 5 Plat 62415, Rockford Park, Parcels 5850 through 5950, Lots 15 through 17, Block 7, inclusive AND,WHEMS, The State of Minnesota has conveyed the above-mentioned properties to the Village of New Hope under State Conveyance of Tax Forfeited Land dated February 28, 1969; NOW THEREFORE BE IT RESOLVED That the Village of New Hope hereby cancels the special assessments outlined on the attached list against Plat 62405, J. P. Riedel & Company's St. Raphael Addition, Parcel 3650, Lot 24, Block 5; and Plat 62415, Rockford Park, Parcels 5850 through 5950, Lots 15 through 17, Block 7, inclusive; and the Clerk -Treasurer is directed to correct her assessment rolls in conformity herewith. Dated this day of . - , 1970. .r Mayor ATTEST: l C erk-Treasurer (SEAL) -1 - Plat 62405, J. P. Riedel & Company's St. Raphael Addition, Parcel 3650, Lot 24, Block 5: Improvement Total Cost Annual Principal Int. Rte From -To Balance to be Cancelled (1962 & thereafter -1961 payable in 1962 Street Imp. 65 $171.84 $11.46 6% 1963-1977 $ 171.84 Street Imp. 15 25.25 5.05 6% 1959-1963 10.10 Street Imp. 46 527.04 52.70 6% 1962-1971 527.04 Del.St.Light.-68 2.60 2.60 - 1969 2.60 Delq.St.Light-69 5.83 5.83 - 1970 5.83 Lateral Sewer 17 700.12 35.01 6% 1960-1979 630.18 Sanitary Sewer Main #4 19.93 1.00 6% 1958-1977 16.00 Sanitary Sewer Main #7 52.54 1.75 6% 1959-1988 47.25 Sanitary Sewer Main #11 78.05 2.60 6% 1959-1988 70.20 Water Imp. 91 78.56 3.93 6% 1965-1984 78-56 $1,559.60 Plat 62415, Rockford Park, Parcel 585, Lot 15, Block 23.23 Balance to be Cancelled (1962 Im rovement Total Cost Annual Principal Int Rt.. & From -To ILaZable thereafter -1961 in 1962 Street Imp;. 13-62 48.43 $ 6.05 6% 1962-1969 $ 48.43 Blacktop Imp. #13 116.16 23.23 6% 1959-1963 46.46 Additional Grading #13 108.71 10.87 6% 1960-1969 86.96 Grading Imp. #13 1-49.37 29.87 6% 1959-1963 59.74 County Weed Destrn.-1969 4.50 4.50 - 1969 4.50 Curb & Gutter Imp. #13 268.41 26.84 0% 1959-1968 187.88 Storm Sewer #3 124.61 12.46 6% 1958-1967 74.76 Sanitary Sewer Main #4 21.59 1.08 6% 1958-1977 17.28 Sanitary Sewer Main #7 739.03 24.63 6% 1959-1988 665.01 Water Imp. 91 85.11 4.26 6% 1965-1984 85-11 Z1,276.13 Plat 62415, Rockford Park, Parcel 5900, Lot 16, Block 7: 1962-69 Balance to be Cancelled (1962 Total Annual Int. & thereafter -1961 Improvement Cost Principal Rt. From -To able in 1962 Street Imp. 13-62 48.43 6.05 6 1962-69 $ 48.43 Blacktop #13 .116.16 23.23 6% 1959-63 46.46 Additional Grading #13 108.71 10.87 6% 1960-69 86.96 Grading Imp. #13 149.37 29.87 6% 1959-63 59.74 County Weed Destrn.-1969 4.50 4.50 - 1969 4.50 Curb and Gutter Imp. #13 268.41 26.84 6% 1959-68 187.88 Storm Sewer 76A 88.03 5.87 6% 1964-78 88.03 Storm Sewer #3 27.81 2.78 6% 1958-67 16.68 Sanitary Sewer Main #4 21.59 1.08 6% 1958-77 17.28 Sanitary Sewer Main #7 739.03 24.63 6% 1959-88 665.01 Water Imp. 91 85.11 4.26 6% 1965-84 8 11 06.08 -2 - Flat 62412, Rockford Park, Parcel 2 0. Lot 17, Block 7: Balance to be Cancelled (1962 & thereafter -1961 Total Annual Int. payable in 1962 Im rovement Cost Principal Rt.9 From -To Street Imp. 13-62 49.43 6.18 1962-69 49.43 Blacktop Imp. #13 116.16 23.23 6% 1959-63 46.46 Additional Grading #13 108.71 10.87 6% 1960-69 86.96 Grading Imp. #13 1-49.37 29.87 6% 1959-63 59.74 Curb & Gutter Imp. #13 268.41 26.84 6% 1959-68 187.88 Storm Sewer 76A 88.03 5.87 6% 1964-78 88.03 Storm Sesser #3 27.81 2.78 6% 1958-67 16.68 Sanitary Sewer Main #4 21.59 1.08 6% 1958-77 17.28 Sanitary Seger Main #7 739.03 24.63 6% 1959-88 665.01 Water Imp. 91 85.11 4.26 6% 1965-84 8 I1 T1,302.58 RESOLUTION CANCELLING ASSESSMENTS AGAINST TAX FORFEITED LAND ACQUIRED BY THE VILLAGE, PLAT 62105, PARCEL 3600 "WHEREAS We have been informed by the Hennepin County Land Department that on November 19, 1269 the State of Minnesota cancelled all special assessments outstanding against the following described parcel as set forth on the attached list: Plat 62105, J. P. Riedel & Company's St. Raphael Addition, Parcel 3600, Lot 23, Block 5. AND, WHEREAS, The State of Minnesota has conveyed the above-mentioned property to the Village of New Hope under State Conveyance of Tax Forfeited Land dated March 6, 1970 NOW THEREFORE BE IT RESOLVED That the Village of New Hope hereby cancels the special assessments outlined on the attached list against Plat 62405, J. P. Riedel & Company's St. Raphael .Addition, Parcel 3600, Lot 23, Block 5; and the Clerk -Treasurer is directed to correct her assessment rolls in conformity herewith. Dated this _"� day of _ 1970. Mayor ATTEST: x X�) erk-Treasurer (SFAL) Plat 62405, J. P. Riedel & Com an 's St. Ra hael !Addition Parcel 600 Lot 23, Black_ 1: Balance to be Cancelled (1963 Total Annual Int. & thereafter -1962 Improvement .�. Cost Principal Rt.% From -Po payable in 1963) Street Imp. 65 $134.25 $ 8.95 6% 1963-77 $ 134.25 StreetImp. 46 411.75 41.18 6% 1962-71 370.62 Del.St.Light.-68 2.60 2.60 6% 1969 2.6o Delq.St.Light.-69 5.83 5.83 6% 1970 5.83 Lateral Sewer 17 576.23 28.81 6% 1960-79 489.77 Sanitary Sewer Main #4 17.44 .87 6% 1958-77 13.05 Sanitary Sewer Main #7 45.97 1.53 6% 1959-88 39.78 Sanitary Sewer Main #11 68.30 2.28 6% 1959-88 59.28 Water Imp. 91 68.74 3.44 6% 1965--84 68.74 ,183.92 RESOLUTION RELATING TO ADJUSTMMTS OF ACCOUNTS RECEIVABLE IN CONNECTION WITH TALC DELINQUENT LAND IN REGISTERED LAND SURVEY NO. 97, TRACT C WHEREAS We have been informed by the Hennepin County Land Department that on October 10, 1960, the State of Minnesota cancelled all special assessments outstanding against the following described parcel as set forth below: Plat 62301, Registered Land Survey No. 97, Parcel 1500, Tract C Balance to be Cancelled (1954 Total Annual Int. & thereafter -1953 Improvement Cost Principal Rt.% From -To _payable in 1954) Storm Sewer Imp. #8 $5.32 $.53 6% 1959-68 $5.32 NOW THEREFORE BE IT RESOLVED That the Village of New Hope hereby strikes said special assessments from the accounts receivable rolls against the above-described land; and the Clerk -Treasurer is directed to correct her assessment rolls in conformity herewith. Dated this _,2 3 day of f` -c b L" , )- . , 1970. T Mayor �/'I��_ erk-Treasurer ( SEAL) RESOLUTION RELATING TO ADJUSTMENTS OF ACCOUNTS RECEIVABLE IN CONNECTION WITH TAX DELINQUENT LANDS IN REGISTERED LAND SURVEY NO. 326, AND REGISTERED LAND SURVEY NO. 968, TRACT C AND TRACT F, RESPECTIVELY SAS We have been informed by the Hennepin County Land Department that on November 19, 1968, the State of Minnesota cancelled all special assessments outstanding against the following described parcels as set forth on the attached list: Plat 62307, Registered Land Survey No. 326, Parcel 3000, Tract C Plat 62318, Registered Land Survey No. 968, Parcel 9010, East J of Tract F NOW THEREFORE BE IT RESOLVED That the Village of New Hope hereby strikes said special assessments from the accounts receivable rolls against the above-described lands; and the Clerk -Treasurer is directed to correct her assessment rolls in conformity herewith. The aforesaid lands shall be subject to payment of Charge D and Charge E provided in Sections 5.190 through 5.193 of the Village Code. Dated this day of . ,1970• Mayor ATTEST: erk-Treasurer (SEAL) Plat 62307, Registered Land Survey No. 326, Parcel 3000, Tract C: Balance to be Cancelled (1962 Total Annual Int. & thereafter -1961 Street Imp. 95 $299.75 $19.98 6% 1965-79 $ 299.75 Street Imp. 66A 490,50 49.05 6% 1963-72 490.50 Storm Sewer 80 97.46 6.50 6% 1964-78 97.46 Sanitary Sewer Main #4 19.10 .96 6% 1958-77 15.36 Sanitary Sewer Main #7 50.35 1.68 6% 1959--88 45.36 Sanitary Sewer Main #11 74.80 2.49 6% 1959-88 67.23 Lateral Sewer 60-22 852.43 42.62 6% 1961-80 809.78 Water Imp. 91 75.29 3.76 6% 1965-84 75.29 Water Lateral 53B 448.63 22.43 6% 1963-82 6 $;-Q49a.6 Plat 62318, Registered Land Survey No. 968, Parcel 90100 East j of Tract F: Balance to be Cancelled (1962 Total Annual Int. & thereafter -1961 Improvement Cost PrincipAj Rt. From -To Payable in 1 62 Street Imp. 178A $252.84 $16.86 6% 1968-82 $252.84 Def No 7 Elec Installmt 35.41 1.77 6% 1969-88 35.41 Sanitary Sewer Main #4 5.59 .28 6% 1958-77 4.48 Sanitary Sewer Main #7 28.46 .95 6% 1959-88 25.65 Sanitary Sewer Main #11 42.28 1.41 6% 1959-88 38.07 Lateral Sewer 127A 229.32 11.47 6% 1967-86 229.32 Water Imp. 91 42.56 2.13 6% 1965-84 42.56 Water Lateral 127A 187.74 9.39 6% 1967-86 187-74 16.0 RESOLUTION RELATING TO ADJUSTWTS OF ACCOUNTS RECEIVABLE IN CONNECTION WITH TAX DELINQUENT LAND IN AUDITOR'S SUBDIVISION_NO. 226, PARCEL 2550 WHEREAS We have been informed by the Hennepin County Land Department that on October 14, 1959, the State of Minnesota cancelled all special assess- ments outstanding against the following described parcel as set forth below: Plat 62224, Auditor's Subdivision No. 226, Parcel 2550, North 33 feet of South 297 feet of Ilest 132 feet of Lot 33 Sanitary Sewer Main #7 Storm Sewer #8 Sanitary Sewer Main #11 Total Annual Int. 28.94 2.89 6% 1959-68 32.52 1.08 6% 1959-88 Balance to be Cancelled (1959 & thereafter -19 $21.99 28.94 32-52 $83.45 NOW THEREFORE BE IT RESOLVED That the Village of New Hope hereby strikes said special assessments from the accounts receivable rolls against the above-described land; and the Clerk -Treasurer is directed to correct her assessment rolls in conformity herewith. Dated this<'<'" 3 `` day of I e,6,-, ,t , 1970. Mayor ATTEST: rk-Treasurer (SEAL) A RFSOEJTION ADJUSTING 1970 VILLAGE OPERATING BUDGET WHEREAS, the 1970 Village Budget was adopted in September of 1969, and WHEREAS, since that time a new Director of Parks and Rec- reation has been hired by the village, and WHEREAS, he has been able to reorganize said budget as it pertains to the Park and Recreation Department to better re- flect generally accepted budget practice, NOW THERFFORF BE IT RESOLVED by the Village Council of the Village of New Hope does hereby adopt the following changes in the 1970 village's operating budget: I. Recreation and Park budgets to be separated and coded Recreation 4741; Park 4742. 2. Recreation Budget - 1970 Personnel Services 4741 - 10 Full Time Salaries 4741 - 12 Part-time Salaries* Contractual 4741 - 20 Postage 11,000 4741 - 21 Printing, Publishing & 825 Advertising 4741 - 23 Travel, Conferences & 980 Mileage, Memberships 4741 - 29 Bussing*- 2,650 Commodities 4741 -- 30 Office Supplies 1,100 4741 - 37 General Recreation 21,280 ' Supplies 4741 - 83 Concession Stand Supplies 3,000 Capital OutlgZ 4741 - 52 175 $19,900.00 44,993.00 *Includes transfer of $3,500.00 from swimming pool and $2,350.00 from ski hill. **Includes transfer of $21200.00 from swimming pool. Park Budeet 1970 3. Personnel Services 4742 - 10 Full Time Salaries $63,176.00 4742 - 11 Overtime Salaries 1,224.00 4742 - 12 Part-time Salaries 3,600.00 4. 5. - 2 - Contractual 4742 - 22 Utilities $ 2,000.00 4742 - 23 Conferences 75.00 4742 - 24 Maintenance & Repairs 2,050.00 4742 - 29 Machinery & Equipment 300.00 Rentals Commodities - 25 4742 - 31 Small Tools 250.00 4742 - 33 Motor Fuels & Lubricants 1,000.00 4742 - 38 General Park Supplies 3,800.00 Capital Outlay 4742 - 52 725.00 Anticipated Receipts - 1970 Parks and Recreation 3581 Adult Programs 1,286.00 3583 Children's Programs 5,456.00 3554 Bus Receipts 2,200.00 3585 Concession Receipts 4,500.00 3586 Ski Hill 2,350.00 3587 Swimming Instructions 4,240.00 3588 Facility Use Receipts New Hope Swimming Pool 1970 Budget Revenue $20,032.00 Pool Fees Resident - Family Membership (1,300 @ $15.50) Non Resident - Family Membership (200 @ $23.25) Resident - Single Membership (150 @ $7.75) Non -Resident - Single Membership (50 @ $12.50) Daily Admissions Guest Tickets Concessions Operating Expenses 4746 - 12 Personnel Services Contractual 4746 - 20 Communications $ 200.00 4746 - 21 Printing and Publishing 500.00 4746 - 22 Utilities 3,000.00 4746 - 24 Maintenance & Repair of 3,000.00 Equipment 4746 - 25 Concession & Overhead 150.00 Expense $20,150.00 4,650.00 1,160.00 625.00 8,500.00 50.00 6.500.00 $41,635.00 $12,100.00 -3 - Commodities 4746 - 30 Office Supplies $ 100.00 4746 - 38 Cleaning & Waste Removal 2,800.00 4746 - 39 General Supplies 300.00 4746 - 41 Insurance & Bonds 31350.00 4746 - 81 Reimbursement to Other 1,000.00 Agencies 4746 - 83 Merchandise for Resale 3,300,00 $38,800.00 Revenue $41,635.00 Operating Expenses 2,835.00 Surplus $ 25,835.00 Adopted by the Village Council of the Village of New Hope, Minnesota, on motion by second by on this 23rd day of February, 1970. ATTEST: " S5 Vf4oe Clerk -Treasurer v Mayor RESOLUTION AWARDING BID FOR FIRE APPARATUS BE IT RESOLVED by the Village Council of the Village of New Hope, as follows: 1. That bids for One (1) 1250 GPM Motor Fire Ap- paratus and Related Equipment were duly opened at the New Hope Village Hall, 4401 Xylon Avenue North at 2:30 p.m., on Tuesday, the 3rd day of March, 1970, by agents of the Village as here- tofore authorized by the Council. 2. That advertisement for bids for said Motor Fire Apparatus and Related Equipment was published in the New Hope - Plymouth Post, the official newspaper of the Village, on February 5, 1970. 3. That the Village Manager has tabulated said bids and has heretofore recommended as to the award on same. 4. It is hereby found and determined -by this Council that the proposal of General Safety Equipment for the furnish- ing of one (1) 1250 GPM Motor Fire Apparatus and Related Equipment at a cost of $45,970.00 is the lowest responsible bid submitted; that the Village Manager has heretofore recom- mended that said bid be accepted and this Council does hereby award the bid accordingly. 5. Payment for the Fire Apparatus shall be within 30 days of delivery but in no event prior to January 15, 1971, and the Mayor and the Manager are authorized and directed to enter into a contract for the purchase of aforesaid equipment. Adopted by the Council this 9th day of March, 1970. Mayor v ATTEST: i `' C erk-Treasurer RESOLUTION URGING HENNEFIN COUNTY IMPROVEMENT OF Wll*WKA AVENUE WHEREAS, the Village of New Hope has on many occasions in the past requested of Hennepin County that Winnetka Avenue (CSAH #156) between Bass Lake Road (CSAH #10) and Rockford Road (CSAH #9) be upgraded, and WHEREAS, Hennepin County has continually indicated that its construction budget would not permit consideration of this improve- ment at this time, and WHEREAS, the highway improvement schedule adopted by Hennepin County in 1969 calls for upgrading of OR #}15 east of CSAH 110 to west of CSAH #19 and the improvement of the subject section of Win- netka Avenue (CSAH #156) in 1973, and WHEREAS, the citizens of the area to be effected by the im- provement of said section of CSAH #I15 are in strong opposition to said improvement, and WHEREAS, the Village of New Hope is most desirous of having the subject section of Winnetka Avenue upgraded as soon as possible. NOW 0 E IT RESOLVED by the Village Council of the Village of New Hope that 1. The present unimprevement state of the subject section of CSAH ##156 is an extremely dangerous situation be- cause of heavy inter and intra cca nunity traffic; 2. This section of street serves as an access route to four schools and that it is imperative that sidewalks be con— structed to provide for the safety of the school children and that these sidewalks cannot be constructed until the street is reconstructed; 3. There are major drainage problems for the existing development in the area caused by the unimproved condition of the street; 4. This section of Winnetka Avenue is one of only two north - south arterials in the village and the umimproved appearance in a major urban center conveys a very poor impression of the community to citizens and travelers; 5. This section of Winnetka will be receiving additional traffic as a result of the general development of the area and in particular the improvement of the inter- change areas of CSAHis #9 and #10 on CSAH #18 and, consequently, its should take place to coincide with the work on ##16. 6. The Village of New Hope hereby urges that Hennepin County reevaluate its proposed construction schedule and give serious and detailed consideration to transferring the monies budgeted for the improvement of CSAH #15 noted above, which is under attack by the citizens of that area, to the improvement of the subject section of CSAH #156. The immediate improvement of this section of CSAR #156 is hereby requested by the Village of New Hope. Adopted by the Village Council of the Village of New Hope, Minnesota, this 9th day of March, 1970. Mayor ATTEST: _ u` lege Clerk—Treasurer RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 212 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that Bonestroo, Rosene, Anderlik & Associates, Inc., Engineers for the Village, have heretofore reported to this Council that a street improvement for the village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other im- provement, and that the estimated cost of said improve- ment is $88,000.00, to the Village of New Hope. The total joint project cost is estimated at $132,000.00. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public improve- ment as therein described. 3. The Clerk -Treasurer is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two successive weeks in the New Hope -Plymouth Post, being the offjcial news- paper of the Village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED STREET IMPROVEMENT NO. 212 VILLAGE OF NEW HOPE, MINN. 1. Notice is hereby given that .the Village Council of the Village of New Hope, Minnesota, will meet on the 13th day of April. 1970 at 7:00o'clock p.m at the Village Hall, 4401 Xylon Avenue North in said village for the purpose of holding a public hearing on a proposed improvement as described hereinafter. 2. The general nature of the improvement is the construction of streets, sidewalks, including manholes, and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: On 36th Avenue North between Winnetka Avenue North and Louisiana Avenue North. 3. The proposed improvement is on a boundary street between Crystal and New Hope and has a total estimated cost of $132,000.00. 4. The estimated cost of New Hope's share of said improvement is $88,00.0.00. 5. The area proposed to be assessed by. New Hope for the making of said improvement shall include all the premises within the village abutting the streets described in para- graph 2, above. 6. All persons interested are invited to appear at said hearing for the purpose .of being heard with respect to the making of said improvement. Dated the-Tth day of March, 1970. Betty Pouliot, Clerk -Treasurer Published in New Hope -Plymouth Post::" -6 and April -1, 1970. Each and all of the terms and provisions as stated in the foregoing notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Mayor Attest, Clerk -Treasurer -3- ,I// to RESOLUTION REAPPROPRIATING MONIES IN 1970 PARK AND RECREATION BUDGET WHEREAS, it is necessary to readjust the 1970 Park and Recreation Budget in order to meet the needs of the village in this area of vil- lage responsibility, and WHEREAS, it will be necessary to utilize $4,000 of 1969 General Fund surplus, and WEREAS, it will be necessary to transfer funds within the ac- counts established with the adoption of the 1970 budget. NOW THEREFORE, BE IT RESOLVED by the Village Council of the Village of New Hope that the following changes be made in the 1970 Operating Budget: Receipts 1. Use of 1970 surplus be increased by: $4,000 (To cover additional monies needed, but not obtainable from refunds). 2. 3584 to be increased by: $ 350 3. 3588 to be increased by: $ 500 Total Additional Receipts $4,850 Expenditures - Recreation 1. 4741-12 to be increased by: $1,200 (Part-time salary - summer program) 2. 4741-29 to be increased by: $ 800 (Bussing Costs) 3. 4741-37 to be increased by: $2,850 (Supplies for summer programs) 4. 4741-83 to be decreased by: (3,000) (Concession supplies not purchased) Actual additional monies needed Recreation: $1,850 Expenditures - Park 1. 4742-10 to be decreased by: $(10,050) (2-Fulltime men not to be hired until fall) 2. 4742-38 to be increased by: $ 3,000 (General supplies) 3. 4742-52 to be increased by: $ 10,050 (To Provide monies for purchase of one tractor mower and two rotary mowers) Actual additional monies needed Park: $ 3,000 Adopted by the Village Council of the Village of New Hope, Minnesota on motion by /i second by I,,/- ,,.- this 9th day of March, 1970. ' ATTEST: _ i e , �. ` Mayor Cle k -Treasurer RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 254 BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. It is hereby found and determined that Bonestroo, Rosene, Anderlik & Associates, Inc., Engineers for the Village, have heretofore reported to this Council that a street improvement for the Village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improvement. The estimated cost of said improvement is $49,200.00.- 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public improve- ment as therein described. 3. The Clerk -Treasurer isauthorizedand directed to cause notice of the time, place and purpose of said meeting to be published for two successive weeks in the New Hope -Plymouth Post, being the official news- paper of the Village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED STREET IMPROVEMENT NO. 254 Village of New Hope, Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 23.rd day .of March', 1970 at 7:30 o'clock p.m. at the Village Hall, 4401 Xylon Avenue North in said Village for the purpose of holding a public hearing on a proposed improvement as described here- inafter. 2. The general nature of the improvement is the con- struction of streets, including base, permanent surfacing, and concretecurb and gutter and all other appurtenant works and services seasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: On Decatur Avenue North from Flag Avenue to South line extended.Wes t of Lot 8, Block 2, West Winnetka Park First Addition. On proposed Ensign Avenue North (proposed plat of West Oak Terrace) from Flag Avenue North. to 27th. Avenue North, including proposed Ensign Circle. The proposed.streets being in Lot 1, Block 1, West Winnetka Park First Addition. 3. The estimated cost of said improvement is $49,200.00.. 4. The area proposed to be assessed for the making of said improvement shall include all the premises abutting the streets or described in paragraph 2, above. 5. All persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 9th day of March, 1970.. Betty Pouliot Clerk -Treasurer Published in the New Hope -Plymouth Post March 12 and 19, 1970. Each and all of the terms and provisions as stated in the foregoing notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. ayor Attest: er - reasurer - 3 - RESOLUTION PROVIDNG FOR PUBLIC HEARING ON PROPOSED LATERAL SANITARY SEWER IMPROVEMENT NO. 256 BE IT RESOLVED by the Village Council of the. Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that Orr- Schelen-Mayeron & Associates, Inc., Engineers for the Village have heretofore reported to this Council that a lateral sanitary sewer improvement.for the Village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improve- ment, and that the estimated cost of said improvement is $11,340.00. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public improvement as therein described. 3. The Clerk -Treasurer is authorized and di- rected to cause notice of the time, place and purpose of said meeting to be published for two successive weeks in the New Hope -Plymouth Post, being the official newspaper of the Village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting. Such notice shall be in substantially the following form: NO`T'ICE 0E PUBLIC HEARING FOR PROPOSED LATERAL SANITARY SEWER IMPROVEMENT NO. 256 Village of New Hope, Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 23rd day of March, 1970,at 7:35 o'clock p.m. at the Village Hall, 4401 Xylon Avenue North'in said Village for the purpose of holding a public hearing on a proposed improvement as described here- inafter. .2. The general nature of the improvement is the con- struction of Lateral Sanitary Sewer including house services, manholes, and all other appurtenant works and services reason- ably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: On Winpark Drive between Winnetka Avenue North and 32nd Avenue North. 3. The estimated cost of said improvement is $11,340.00. 4. The area proposed to be assessed for the making of said improvement shall include all: the premises abutting the streets described in paragraph 2 above 5. All persons interested are invited to appear at said hearing. for the purpose of being heard with respect to the maki:ng'of said improvement. Dated the 9th day of March, 1970. Betty Pouliot Clerk -Treasurer Published in the New Hope -Plymouth Post March 12 and 19, 1970,. Each and all of the terms and provisions as stated in the foregoing notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Mayor Attest i reasurer 3 A RESOLUTION ON APPROVING LEASE FOR CRYSTAL STORM SEWER WHEREAS, the City of Crystal has prepared plans and is proceeding with the construction of a major storm sewer system, and WHEREAS, this improvement includes sufficient capacity to accommodate and carry storm waters of the Village of New Hope, and WHEREAS, the Village of New Hope does desire to be able to use this storm sewer, and WHEREAS, the City of Crystal has prepared and presented to this Council a lease by which the Village of New Hope can lease from the City of Crystal certain rights by which it can utilize this improvement to carry its storm waters. NOW THEREFORE, BE IT RESOLVED by the Village Council of the Village of New Hope that the proposed lease be ac- cepted and that the Mayor and Manager of the village be hereby authorized to sign said lease on behalf of the Vil- lage of New Hope. Adopted this 9th day of March, 1970, on motion by Councilman Hokr, second by Councilman Johnson. Mayor ATTEST: C� J "L k -Treasurer RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 2S4 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows.: 1. This Council held a public hearing on the 23rd day of March, 1970. at 7:30 o'clock p.m, at the Village Hall, 4401 Xylon Avenue North, in said Village, on proposed Street Improvement No. 2S4 of the Village, after notice of said hearing was duly published as required by law in the New Hope -Plymouth Post on March 12 and 19, 1970. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council. having considered the views of all persons interested and being fully advised as to the pertinent.facts, does hereby deter- mine to proceed with the making of said proposed improve- ment, and said improvement is hereby ordered. 3. The area proposed to be assessed to pay the cost of said improvement shall include the property de- scribed in the Notice of Public Hearing pertaining hereto. 4. This Council has examined and approved the Affi- davit pertaining to the mailing of notices of said hearing to the owners of all parcels within the area to be assessed, and has examined and approved the mailing list containing the names and addresses of all such owners; and this Council hereby finds, determines and declares that notice of said hearing was duly mailed the owners of each and all parcels within the area proposed to be assessed in accordance with and as required by law. Adopted by the Council this '' day of j1, ,, 1970. Mayor Attest: _ C` e'rX�-ATreasurex RESOLUTION ORDERING CONSTRUCTION OF LATERAL SANITARY SEWER IMPROVEMENT NO. 256 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. This Council held a public hearing on the 23rd day of March, 1970 at 7:35 o'clock p.m. at the Village Hall, 4401 Xylon Avenue North, in said Village, on proposed Lateral Sanitary Sewer Improvement No. 256 of the Village, after notice of said hearing was duly published as required by law in the New Hope -Plymouth Post on March 12 and 19, 1970. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having considered the views of all persons interested and being fully advised as to the pertinent facts, does hereby deter- mine to proceed with the making of said proposed improve- ment, and said improvement is hereby ordered. 3. The area proposed to be assessed to pay the cost of said improvement shall include the property de- scribed in the Notice of Public Hearing pertaining hereto. 4. This Council has examined and approved the Affi- davit pertaining to the mailing of notices of said hearing to the owners of all parcels within the area to be assessed, and has examined and approved the mailing list containing the names and addresses of all such owners; and this Council hereby finds, determines and declares that notice of said hearing was duly mailed the owners of each and all parcels within the area proposed to be assessed in accordance with and as required by law. Adopted by the Council this day of;, 1970. ayo x Attest: eV -Treasurer S7 A RESOLUTION APPROVING INVESTMENT OF FIRE DEPARTMENT RELIEF ASSOCIATION IDLE FUNDS 14nu EAS, the Bylaws of the New Hope Firemen's Relief Association provide that the special funds of the association may be invested by the Board of Trustees in such income paying properties and securities as may be authorized by the New Hope Village Council, and WHEREAS, the Council has received a letter dated March 6, 1970, from the Relief Association requesting permission to in- vest $25,000 in "Government Bonds", and WHEREAS, the Association has contacted Mr. Larry Watts, village accountant, for assistance in making the investments, and V HEREAS, Mr. Watts has agreed to assist in the Relief Association's investment program in order to assure that the highest practical rate of return can be realized on the invest- ment program, NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of New Hope that: 1. It is hereby determined that it is in the best interest of the village to have the idle funds of the Relief Association invested so as to ob- tain the highest practical return on the invest- ment. 2. The Village Council hereby determined that this highest practical return can best be obtained by having the village accountant work with the Board of Trustees to keep the $25,000 idle funds and all interest made thereon invested in those securities authorized for investment under Sections 471.56 and 475.66 of the Minnesota Statutes of 1967. 3. The Village Clerk is hereby authorized and directed to send a certified copy of this re.solution to the Secretary of the Board of Trustees of the New Hope Volunteer Fire Department Relief Association; said copy to serve as authorization to proceed with the investment of idle funds in the manner noted. Adopted by the Village Council this 23rd day of March, 1970. , ZLu evor ATTEST: Vz lage Clerk 1s9 RESOLUTION AUTHORIZING AN ALTERNATE COMMISSIONER TO REPRESENT THE VILLAGE OF NEW HOPE ON THE BOARD OF THE BASSETTS CREEK FLOOD CONTROL COMMISSION AND AP- POINTING SAID ALTERNATE COMMISSIONER. WHEREAS, the Village of New Hope has entered into a joint and cooperative agreement with other communities establishing a Bassetts Creek Flood Control Commission, and WHEREAS, said agreement provides for one Commissioner to repre- sent each of the individual nine communities, and WHFMS, the Bassetts Creek Flood Control Commission has been meeting and carrying out its assigned duties but finds that the nine individual commissioners are not all able to attend all meetings, and WHEREAS, it is deemed necessary and advisable that the Village of New Hope be represented at all meetings of the Commission and have a representative present who can participate in the discussion, make or second motions and vote on the questions before the Commission, and WHEREAS, the joint agreement does not provide for an alternate to serve if a Commissioner is unable to attend Commission meetings and 14ilton C. Honsey, who is our duly appointed Commissioner, recom- mends that an alternate Commissioner be appointed by this Council to attend and vote at Commission meetings if he is unable to be present, NOW. THEREFORE BE 11„RESOLVED by the Village Council of the Village of New Hope, Minnesota, 1. It is hereby determined to be necessary and expedient to the Village of New Hope to appoint an alternate Commissioner to serve on the Board of the Bassetts Creek Flood Control Commission. 2. The alternate Commissioner may serve in lieu of the duly appointed Commissioner at any meeting of the Board of said Commis- sion if the Commissioner is not present at the meeting. He may participate in all discussions and may vote on all proposals before the Board of the Bassetts Creek Flood Control Commission. 3. The Village of New Hope agrees to waive any objection it may have to the Board of the Bassetts Creek Flood Control Commission proceeding with its assigned duties with Council appointed alternate Comnissioners voting in the absence of the regular appointed Com- missioner.. - 2 - 4. The alternate Commissioner to serve on the Board of the Bassetts Creek Flood Control Commission from this municipality shall be Robert Bonner. He shall serve without compensation; provided, however, such member of the Commission may be paid his actual ex- penses necessarily incurred in the performance of his duties. 5. The alternate representative shall be subject to all the provisions of the joint and cooperative agreement and Commission by-laws and his appointment shall coincide with the term of our Commissioner under said joint agreement. 6. The Village Clerk is hereby authorized and directed to send a certified copy of this resolution to the Secretary of the Bassetts Creek Flood Control Commission, in care of the Village Manager, Village of Golden Valley, Minnesota. Adopted by the Village Council this 23rd day of March, 1970• ATTEST: Mayor Village Clerk AN ORDINANCE AMENDING SECTION 3.63 OF THE VILLAGE CODE RELATING TO THE ADOPTION OF AN ELECTRICAL CODE The Village Council of the Village of New Hope ordains: Section 1. Section 3.63 of the Village Code is amended to read asfollows: "3.63 Adoption of Minneapolis Electrical Ordinance. Subd. (1) Adoption of Minneapolis Code. For the purpose of establishing a mini- mum standard for the installation, alteration, maintenance, repair and use of all electrical wiring and electrical apparatus in the Village, Chapters 140 to 143, inclusive, of the Minneapolis Code of Ordinances, as amended, and as the same appears from pages 3 to 55, inclusive, in a pamphlet entitled "City of Minneapolis Electrical Ordinance 1969" are hereby adopted by reference as though fully set forth herein as the "Electrical Code of the Village of New Hope" and shall be in full force and effect in this Village insofar as applicable to electrical construction therein and all work done hereafter within the Village shall be done in accordance with the provi- sions thereof, except for such portions as hereinafter may be deleted, modified or amended in Subdivision 2 of this section. One copy of the Electrical Code shall be filed for use and examination by the public in the office of the Clerk -Treasurer and shall be marked with the words "The Village of New Hope -- Official Copy." Subd. (2) Amendments_, Modifications, Deletions and Additions. The following amendments, modifications, deletions and additions to the Minneapolis Electrical Code are hereby made: (A) Section 142.020, Minneapolis Electrical Code, is amended by adding thereto the ORDINANCE NO. 4370- tr AN ORDINANCE AMENDING SECTION 7.12 OF THE VILLAGE CODE RELATING TO ESTABLISHMENT OF VILLAGE POUND The Village Council of the Village of New Hope ordains: Section 1. Section 7.12 relating to establishment of village pound is hereby amended to read as follows: "The village pound shall be named by annual resolution of the village council. The village poundkeeper shall also be named by annual resolu- tion of the village council, and the chief of police shall be deemed pound master. The village pound, village poundkeeper or pound master may here- after be changed by resolution of the council." Section 2. This ordinance shall be in full force and effect from ana after its passage and publication., Passed by the Village Council of the Village of New Hope, Minnesota on the 23rd day of March, 1970. Mayor r' A t t e s t 1'er Treasurer (Published in the New Hope -Plymouth Post1970.) P R O C L A M A T I O N WHEREAS, the Nineteenth Decennial Census of the United States will be conducted beginning on April 1, 1970; and WHEREAS, all the inhabitants of the Village of New Hope are to be enumerated in this census; and WHEREAS, the information collected in the census serves many useful purposes, among which are apportionment of representation in Congress and other legislative bodies, measurement of the economic well-being and purchasing pourer of comities and their inhabitants, allotment of certain Federal and State tax revenues and other financial aid to States, determination of future needs for public services, and numberous other useful purposes; and WHEREAS, the accuracy and completeness of the census for the Village of New Hope will determine its population rank among other communities of the country; NOW, THEREFORE, I, Edward Erickson, Mayor of the Village of New Hope, do hereby proclaim April 1, 1970, as CENSUS DAY IN NEW HOPE, and do urge all citizens to co- operate fully during the month of April with those who are charged with the responsibility of this most important work. Dated this 23rd day of March, A.D. 1970. k-3 RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 212 . BE IT RESOLVED by the Village Council of .the Village of New Hope, Hennepin County, Minnesota, as follows: 1. This Council held a public hearing the 13th day of April, 1970 at 7:00 o'clock p. m. at the Village Hall, 4401 Xylon Avenue North in said village, on pro- posed Street Improvement No. 212 of the Village, ,after notice of said hearing was duly published as required by law in the New Hope -Plymouth Post on the 2nd and 9th days of April, 1970. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having considered the views of all persons interested and being fully advised as to the pertinent facts, does hereby determine to proceed with the making of said proposed im- provement, and said improvement is hereby ordered. 3. The area proposed to be assessed to pay the cost of said improvement shall include the property. described in the notice of public hearing pertaining hereto. 4. This Council has examined and approved the Affidavit pertaining to the mailing of notices of said hearing to the owners of all parcels within the area to be assessed, and has examined and approved the mailing list containing the names and addresses of all such owners; and this Council hereby finds, determines and declares that notice of said hearing was duly mailed the owners of each and all parcels within the area proposed to be assessed in accordance with and as re- quired by law. Adopted by the Council this ;" day of April, 1970. Attest: Mayor -Treasurer 6� RESOLUTION AWARDING THE CONSTRUCTION OF MENT NO. 212 CONTRACT FOR STREET IMPROVE - BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota as.follows: 1. That b.ids,for the construction of Street Improve- ment No. 212 were duly opened at-th.e New Hope Village Hall, 4401 Xylon Avenue North at '2:.00o'clock p. m. on the 7th day of April, 1970 by two agents of the village as heretofore authorized by.the Council. 2. That advertisement for bids,for such construc- tion were published in the New Hope -Plymouth Post, the of- ficial newspaper of the village, on March 12_and March 19, 1970 and --in the Construction .Bull,etin.on March 12 and March 19, .197Q. 3. It is hereby; found and determined that the lowest responsible bid submitted for the construction of said project is by Black Top Service Company, in the 'amount of $ -//0 )c s that Boaestroo, Rosene, Anderlik & Associates, Inc., Engineers for the village,.recommended to this Council, said low bid and this Council does hereby award.the contract for the'construc- tion to the said bidder, subject however, to .the prior ap- proval of said bid by the City of Crystal as provided in that certain contract entitled "Agreement, for Division of Cost for Grading, Base, Bituminous Surfacing and Concrete Curb and Gutter and Sidewalk", executed between the Village and the City of Crystal and pertaining to the aforesai.d'project. 4. The Mayor and Manager are hereby authorized and directed to enter into an improvement contract for the con- struction of said project in the name of the village with. the aforesaid low bidder, upon receipt of approval by the City of Crystal, subject to the said contractor furnishing a public contractor's surety bond, conditioned as required by law. Adopted by the Village Council the 3 day of April,. 1970. / /Mayor Attest:` -L �Se�ryTreasurer 1% 'Z • 3 65 RESOLUTION AUTHORIZING WAIVER OF PLATTING REGULATION WITHIN THE VILLAGE OF NEW HOPE, MINNESOTA PRESENT PLAT 622a4 PARCEL" 400 (FOR Richard Demnse;y BE IT RESOLVED by -the Village Council of the Village of New Hope: 1- That Section 462.358, Subdivision 6, of the Laws of 1965, Ch. 670, provides that Subdivision regulations may provide for a procedure for,varying the r-egulatipns as they apply to specific properties where an unusual'hardship on the land exists, but variances may be granted only upon specific grounds set forth in the regulations. 2. That Section 4.581 of the New Hope Village Code provides that in any case in which compliance with the platting restrictions will create an unnecessary hardship and failure to comply does not interfere with the purpose of the subdivision regulations, the platting authority (the Village Council) may waive such compliance by adoption of a resolu- tion to that effect, and that the conveyance may then be filed and recorded. 3. That this Council hereby finds and determines that as to premises described in paragraph 4 hereinafter, failure to comply with the platting restrictions of the Village of New Hope will create an unnecessary hardship on the owner or petitioner, and failure to comply does not interfere with the purpose of the Subdivision regulations in this instance, and the platting authority of the Village of New Hope does hereby waive such compliance, and authorize the filing and record- ing of conveyances using substantially the legal description contained in the following paragraph: 4. Premises in the County of Hennepin, State of Minnesota described as follows: Parcel I The West 75 feet of Lot 1, Block 1, Moen's Second Addition, Hennepin County, Minnesota. Parcel II That part of Lot 1, Block 1, Moen's Second Addition, Hennepin County, Minnesota, lying East of the Nest 75 feet thereof. Dated this 1 th , day of April , 19 70 r Attest:- mayor Clerk -Treasurer ORDINANCE a40. 704, AN ORDINANCE AMENDII-iu SECTIO?°-; 2.73 OF THE VILLAGE CODE RELATING TO PERSONS CHARGED WITH ENFORCB ENT. The V.,.'..lage Council of the Village of New Hope ordains: Section 1. Section 2.73 of the Village Code is amended to read: "2.73 FIRE MARSHAL AND FIRE INSPECTOR. The office of Fire Marshal may be held by the Chief or by the Assistant Chief, if the Council by resolution approves. The Fire Marshal and the Fire Inspector shall be charged with the enforcement of all ordi- nances aimed at fire prevention. They shall have full, authority to inspect all premises and to cause the removal or abatement of all fire hazards." Section 2. This Ordinance shall be in full force and effectfrom and after its passage and publication. Passed by the Village Council of the Village of New Hope this �� day of ,970. Mayor Attest: -Treasurer (Published in the New Hope -Plymouth Post on/,p'—/ .A3 , 1970) RESOLUTION AS TO REZONING REQUEST OF WESTERN STORES DIVISION OF CONTINENTAL OIL CO. (CASE NO. 70-7): MAKING FINDINGS OF FACT AND DENYING THE REQUEST. BE IT RESOLVED BY THE VILLAGE COUNCIL of the Village of New Hope, Minnesota as follows: 1. A public hearing was held on the petition to rezone the premises described in Case No. 70-7 to General Business from Limited Industry after due notice thereof by publication in the New Hope -Plymouth Post and by mailed notice to surrounding property owners, the matter being heard by the Planning Commission of the Village on March 3, 1970 and by the Village Council on March 9, 19 70 . 2. This Council, having reviewed the staff Findings and Comments and having reviewed the findings and recom- mendations of the Planning Commission, heard the- testimony hetestimony and arguments of the parties and being fully advised in the premises, makes the following Findings of Fact: A. That the zoning classification of the subject premises for Limited Industry is correct. That use of the premisesinvolved for general business purposes would be contrary to the public health, safety or welfare of the nearby residential area, and would impede the orderly planned development of the Limited Industrial Use. B.. That no evidence was offered of any conditions especially affecting the subject premises, but not affecting generally the surrounding neighbor- hood. That no special conditions of topography or location of the subject premises exist that would result in substantial hardship to the petitioner or owner if the present zoning classi- fication is not changed. C. That the financial return from petitioner's pro- posed use- may be greater than from the existing use, but petitioner presented no real evidence of substantial hardship sufficient to justify the exercise of the rezoning power. That nearby neighbors who oppose the proposed rezoning pur- chased and developed their property into single- family homes in reliance on the present zoning status of the subject premises, and the traffic patterns characteristic of such usage. D. That rezoning to General Business use would have a negative effect upon the nearby single-family zoned neighborhood in depreciating property values, and would deter or hinder continued orderly residential development of the nearby single-family zoned neighborhood. E. That there exists in the Village a substantial demand for and a -limited amount of open Limited Industrial areas, and the subject premises could be developed for such purpose. E. That the proposed use of the premises, if rezoned to General Business, would be definitely opposed to the use concept as the premises are presently zoned, and is more akin in concept to Retail Business Zoning than General Business and neither use is compatible to the present zoning plan for this area. G. That no evidence was offered to show a mistake in fact in the original Comprehensive Zoning Ordinance (Ordinance No. 60-19) or of a sub- stantial change in the area justifying rezoning of the subject premises. 3. The Request for Rezoning to General Business Use, desig- nated as Case No. 70-7, be and it hereby is denied. Adopted by the Village Council of the Village of New Hope, Minnesota this day of April, 1970. Mayor e�reasurer W� ZU RESOLUTION APPOINTING VILLAGE POUND AND POUNDKEEPER BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota: 1. Pursuant to the terms of Ordinance 70-6, passed by this Council on the 23rd day of March, 1970, Tonka Kennels is hereby appointed the Village Pound - keeper for the year 1970 and until further action by this Council, and the animal pound maintained by the said Tonka Kennels in Hennepin County, Minnesota, is designated as the Village pound for 1970, and until further action by this Council. 2. The Mayor and Manager are authorized to enter into a contract with said Tonka Kennels in ac- cordance with terms heretofore agreed upon and approved. Dated the 13th day of April, 1970. .. .......................... .............. . i Mayor Attest er ,Y -Treasurer 7�. RESOLUTION CONSOLIDATING WATER AND SEWER IMPROVEMENT NO. 253, SEWER AND WATER IMPROVEMENT NO. 255, AND SEWER IMPROVEMENT NO. 256 INTO SEWER AND WATER IMPROVEMENT NO. 253A, APPROVING PLANS AND SPECIFICA- TIONS AND ORDERING ADVERTISEMENT FOR BIDS THEREON. BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as. follows: 1. It is hereby found and determined by this Council that although Water and Sewer Improvement No. 253, Sewer and Water Improvement No. 255 and Sewer Improvement No. 256 were separately instituted under the Local Im- provement Code (Chapter 429 of Minnesota Statutes), they can most economically and best be completed by consoli- dation into a single improvement, and said consolidation is hereby ordered; said consolidated improvement to be hereby known and designated as Sewer and Water Improve- ment No. 253A. 2. All subsequent proceedings thereon under said Chapter 429 Shall be conducted in all respects as.if the separate improvements had originally been instituted as one proceeding. 3. Plans and specifications of the consolidated project now designated as Sewer and Water Improvement No. 253A of the Village, heretofore prepared by Orr- Schelen-Mayeron & Associates, Inc., Engineers, have this day been presented to the Council and such plans and speci- fications are hereby approved, and a copy thereof, shall be placed on file in the office of the Clerk -Treasurer. 4. The Clerk -Treasurer and the Engineer are hereby authorized and directed to advertise for bids in the New Hope - Plymouth Post, the official newspaper of the Village, and in The Construction Bulletin, for the construction of said pro- posed improvement, said advertisement for bids to be in sub- stantially the form attached hereto and made a part hereof. Adopted by the Council this, - day of April, 1970. Attest Mayor Treasurer �7t ;r , RESOLUTION PROVIDING FOR PUBLTC HEARING ON PROPOSED STREET IMPROVEMENT NO. 2S7 BE IT RESOLVED by the Village Council of the. Village of New Hope, Hennepin County, Minnesota, as follows,: 1. It is hereby found and determined that Bonestroo, Rosene, Anderlik & Associates, Inc., Engineers for the Village have heretofore reported to this Council that a.street improvement for the village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improvement, and that the estimated cost of said improvement is $64,800.00. 2. This Council shall meet at the time and place specified in the form of notice included in para- graph 3 hereof for the purpose of holding a public hearing on the proposed construction of'a public improvement as therein described. 3. The Clerk -Treasurer is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two suc- cessive weeks in the New Hope -Plymouth Post, being the official newspaper of the village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of Said meeting. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED STREET IMPROVEMENT NO. 257 Village of New Hope, Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 27th day of April, 1970 at 7:35 o'clock p. m. at the Village Hall, 4401 Xylon Avenue North in said Village. for the purpose of holding a public hearing on a proposed improve- ment as described herein. 2. The general nature of the improvement is the construction of streets, including curb and gutter, perma- nent surfacing and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: Quebec Avenue North between 42nd Avenue North and 49th Avenue North. 3. The estimated cost of said improvement is $64,800.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises abutting the streets described in paragraph 2, above. S. All persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making'of said improvement. Dated the 13th day of April, 1970. Betty.Pouliot, Clerk -Treasurer (Published in the New .Hope -Plymouth Post on April 16 and 23, 1970) Each and all of the terms and provisions as stated in the foregoing notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. "t Attest: Mayor c measurer A RFSOLUTION REGARDING PENSION PLAN FOR VOLUNTEER FIRE PERSONNEL WHEREAS. the Village Council of the Village of New Hope, has received from the Relief Association of the Volunteer Fire Department of said village, a proposal for a change in the volunteer's pension program, and WHEREAS, an actuarial valuation of the proposed pension plan has been completed and presented to this Council and the Relief Association on February 18, 1970 by Hewitt Associates, and WHEREAS, this study indicates the proposed pension plan is actuarialy sound, NOW, THEREFORE, BE IT RESOLVED by said Village Council that the proposed pension plan for the New Hope Fire Depart- ment Relief Association, as presented in the February 18, 1970 report of Hewitt Associates, is hereby adopted by this Council, subject to inclusion in, and successful passage of appropriate state legislation to effect said pension, and BE IT FURTHER RESOLVED that said legislation shall include a provision providing that Chief William A. Reimer shall receive ten (10) years' benefits under the new pension program. Said ten (10) years' benefits to cover Chief Reimer's service with the volunteer fire department before his appointment as a full- time paid employee of the department. The Village Clerk is hereby authorized and directed to provide certified copies of this resolution, as needed, to those persons or parties requiring copies in order to proceed with securement of the necessary legislation. Adopted by the Village Council of the Village of New Hope this 13th day of April, 1970. Mayor ATTEST: rk-Treasurer tr /� RESOLUTION AWARDING CONTRACT FOR SEWER AND WATER IMPROVEMENT NO. 253A BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That bids for the construction of Sewer and Water Improvement No. 253A were duly opened at the New Hope Village Hall at 11:00 o'clock a. m. on the 27th day of April, 1970, by two agents of the Village as heretofore authorized by the Council. 2. That advertisement for bids for the construction of said improvement were published in the New Hope -Plymouth Post, the official newspaper of the village on April 16 and 23, 1970 and in the Construction Bulletin on April 16 and 23, 1970. 3. It is hereby found and determined by this Council that the bid of Krohn Drainage Co. for the construc- tion of said project in the amount of $72,912.26 is the lowest responsible bid submitted; that Orr-Schelen-Mayeron & Associates, Inc., Engineers for the village, have recommended to this Council said low bid and this Council does hereby award the contract for the construction to said low bidder. 4. The Mayor and Manager are authorized and directed to enter into an improvement contract for the construction of said improvement, in the name of the village with said low bid- der, subject to said contractor furnishing a public contractor's surety bond, conditioned as required by law. Adopted by the Council this 27th day of April, 1970. Mayor Attest: Treasurer 7,7 PES<'3LU ON AUTHORIZING WAIVER OF PLAITING REGULATION WITHIN THE VILLAGE OF NEW HOPE, MINNESOTA PRESENT PLAT 62207 PARCEL 6441. (FOR Robert L. Johnson BE IT RESOLVED by -the Village Council of the Village of New Hope: 1. That Section =62.358, Subdivision 6, of the Laws of 1965, Ch. 670, provides that Subdivision regulations may provide for a procedure for varying the regul.ati¢ns as they apply to specific properties where an unusual'hardsh p on the land exists, but variances may be granted only upon specific grounds set forth in the regulations. 2. That Section 4.581 of the New Hope Village Code provides that in any case in which compliance with the platting restrictions will create an unnecessary hardship and failure to comply does not interfere with the purpose of the subdivision regulations, the platting authority (the Village Council) may waive such compliance by adoption of a resolu- tion to that effect, and that the conveyance may then be filed and recorded. 3. That this Council hereby finds and determines that as to premises described in paragraph 4 hereinafter, failure to comply with the platting restrictions of the Village of New Hope will create an unnecessary hardship on the owner or petitioner, and failure to comply does not interfere with the purpose of the Subdivision regulations in this instance, and the platting authority of the Village of New Hope does hereby waive such compliance, and authorize the filing and record- ing of conveyances using substantially the legal description contained in the following paragraph: 4. Premises in the County of Hennepin, State of Minnesota described as follows: a) The east 575.01 feet of the S-1 of the N.W. lying North of the South 335.01, section 7, township 118, Range 21, except the east 40 feet thereof b) Residue of Parcel 6441. Dated this 2 da;° of , lS Attest: mayor Treasurer ` i?ESOLUTION AUTHORIZING CANCELUTION OF ASSESSI,'a'1TS PAYABLE IN 1971 AND THE E ,FTER ON PLAT 62207, PARCEL 6437, THE ?-TEST 263.50P T OF TITS EAST 838.51 FEET OF T1 E SOUTH 14 OF THE NORTH TEST I OF SECTION 7, TO°.�1SHIP 118 NORTH; RANGE 21, 1c,TST OF THE 5TH PRINCIPAL IMRIDIAN, AS 1-11isSURED ALONG TIE SOUTH LINE THEREOF BE IT RESOLVED bar the Village Council of the Village of New Hope, as follows: 1. The Village of New Hope did on December 31, 1968 acquire the fee title to Plat 62207, Parcel 6437, the West 263.50 feet of the mast 838.51 feet of the South ; of the Northwest 1 of Section 7, Township 118 North, Range 21, West of the 5th Principal Meridian, as measured along the South line thereof, Hennepin County, Minnesota. 2. This Council hereby cancels all special assessments heretofore levied against said premises, including those payable in 1971 and thereafter, said special assessments being for the following improvements: Balance due 3. The Village Clerk -Treasurer is hereby authorized and directed to certify to the County Auditor a copy of this Resolution, and to provide for the cancellation of said special assessments, and for their removal from the tax rolls. Dated this day of , 1970. VILLAGE OF N.F:d HOPE, i=NESOTA ATTEST: Mayor E�.. Jerk-TYreasurcr Levy Total Annual Int. From- (1971 and Improvement Ido. Cost Prin. Rate To thereafter Sanitary Sewer 1,Iain L4 2037 1 220.90 $ 11.05 6;0 1958-77 $ 77.35 Sanitary Sewer Miai.n r7 2175 313.51 10.45 6 1959-88 185.10 Sanitary Sewer Nain 59-23 2459 976.74 32.56 6% 1961-90 651.20 Street Imp. 39 2607 938.40 93.84 6j 1962-71 93.84 Lateral Sewer 82B 2943 1,038.10 54.41 6% 1964-83 707.33 Storm Sewer 89A 2947 370.41 24.69 6�' 1964-78 197.52 Water Imp. 91 3160 821.60 41.03 6s 1965-84 575.12 later Lateral 93A 3163 1,145.40 57.27 60 1965-84 801.78 Street Imp. 104 3172 737.04 73.70 61cal 1965-74 294.80 Street Imp. 144 3823 1,948.25 129.88 6' 1967-81 1,428.68 ,';5,015-72 3. The Village Clerk -Treasurer is hereby authorized and directed to certify to the County Auditor a copy of this Resolution, and to provide for the cancellation of said special assessments, and for their removal from the tax rolls. Dated this day of , 1970. VILLAGE OF N.F:d HOPE, i=NESOTA ATTEST: Mayor E�.. Jerk-TYreasurcr 7s RESOLUTION PROVIDING FOR CONTINUATION OF FULL PAYMENT BY VILLAGE OF EMPLOYEES°S HOSPITALIZATION INSURANCE AND REAPPROPRIATING FUNDS THEREFORE WHEREAS. the village has been paying the entire premium of the village group medical and hospitalization insurance, and WHEREAS. it appears in the best interest of the village to continue to provide said full premium, NOW THEREFORE BE IT RESOLVED by the village Council of the Village of New Hope: 1. That the village continue to pay the entire premium of thegroup insurance plan with Class I employees at $41.65/month and Class II employees at $36.20/month, and 2. That account 4051-45, Village Clerk, be increased by $4,550 to cover the cost of increased payments from the general fund, and 3. That account 4110-10, Police, be decreased by $4,550 to permit the transfer of additional funds to the Village Clerk budget, and 4. That the necessary expenditures from water and sewer and liquor store accounts are authorized to cover expenditures for the increased premium chargeable to these accounts. Adopted by the Village Council of the Village of New Hope, Minnesota on motion by Bosacker, second by Hokr on this 11th day of May, 1970. yor Attest: -'�,q1�rk-Treasurer -7!5',,( P R O C L A M A T I O N WHEREAS, the week of May 10th to May 16th has been designated as National Police Week, and WHEREAS, the Police Department of the Village of New Hope is a vital element in the keeping of peace and order in the village, and WHEREAS, the local police department, as well as all police departments across the nation are in need of as much support and constructive public guidance as can be given in these times of national unrest, NOW, THEREFORE, I, Edward Erickson, Mayor of the Village of New Hope, do hereby proclaim the week of May 10th, as Police Week in New Hope, and do urge all citizens to use this week as a special opportunity to indicate your support of those charged with the responsibility of this most important function of local government. Dated this 11th day of May, 1970. Mayor RPSOLLTi011 AUTHORIZING WAIVER OF PLATTING REGULATION WITHIN THE VILLAGE OF NEW HOPE, MINNESOTA PRESENT PLAT 62495 PARCEL 3050 (FOR SIR VEND, INC. - —`D` BE IT RESOLVED by the Village Council of the Village of New Hope: 1. That Section 462.3582 Subdivision 6, of the Laws of 1965, Ch. 670, provides that Subdivision regulations may provide for a procedure for,varying the regulatipns as they apply to specific properties where an unusual hardship on the land exists, but variances may be granted only upon specific grounds set forth in the regulations. 2. That Section 4.581 of the New Hope Village Code provides that in any case in which compliance with the platting restrictions will create an unnecessary. hardship and failure to comply does not interfere with the purpose of the subdivision regulations, the platting authority (the Village Council) may waive such compliance by adoption of a resolu- tion to that effect, and that the conveyance may then be filed and recorded. 3. That this Council hereby finds and determines that as to premises described in paragraph 4 hereinafter, failure to comply with the platting restrictions of the Village of New Hope will create an unnecessary hardship on the owner or petitioner, and failure to comply does not interfere with the purpose of the Subdivision regulations in this instance, and the platting authority of the Village of New Hope does hereby waive such compliance, and authorize the filing and record- ing of conveyances using substantially the legal description contained in the following paragraph: 4. Premises in the County of Hennepin`, State of Minnesota described as follows: The South 200 feet of the North 496.19 feet, as measured at right angles to the North line, of that part of Lot 1, Block 1, Winnetka Industrial Park lying South of the North line of the Southwest � of the Northwest 4 of Section 20, Township 118, Range 21, Hennepin County, Minnesota. Subject to -easements of record, if any. (34th Avenue extended and Winpark Drive, Joe Pazandak Petitioner) The residue of Lot 1, Block 1, Winnetka Industrial Park, contained in Plat 62495, Parcel 3050. Dated this 5th da} of A�ay �, 1 0. / Attest:' i / s ay 6r V`G 7: reasurer 77 ORDINANCE NO. 70-,? AN ORDINANCE AMENDING SECTIONS 4.105 AND 4.104 RELATING TO CHANGES IN THE RETAIL BUSINESS DISTRICT AND THE LIMITED BUSINESS DISTRICT The Village Council of the Village of New Hope ordains: Section 1. Section 4.105 of the Village Code is amended by the adUftion of the following: "(17) That part of Lot 36, Auditor's Subdivi- sion Number 226, Hennepin County, Minnesota described as follows: Beginning at the Northwest corner of said Lot 36; thence South along the West line of said Lot 36 a distance of 975.28 feet; thence East perpendicular to said West line a distance of 490.59 feet, more or less, to the East line of said Lot 36; thence North along said East line to the Northeast corner'of said Lot 36; thence West along said North line to the point of beginning; except the North 672 feet thereof. And also except roads." Section 2. Paragraph Number 10 of Section 4.104 of the Village Code is amended to read as follows: "(10) That part of Lot 36, Auditor's Subdivision Number 226, Hennepin County, Minnesota lying South of a line drawn from a point on the West line of said Lot 36 distant 975.28 feet South of the Northwest corner thereof; thence East perpendicular to said West line, a distance of 490.59 feet, more or less, to a point on the East line of said Lot 36, except that part beginning at a point in the West line of said Lot 36 distant 1025.28 feet South of the Northwest corner of said lot; thence East at right angles to said West line, a distance'of 206.63 feet; thence at a right angle South to the Northerly right-of-way line of County Road No. 10; thence Westerly along said Northerly right-of-way line to the West line of said Lot 36; thence North along said West line of said Lot 36 to the point of beginning." Mi RESOLUTION ON REZONING REQUEST OF GLEN KUCH (CASE NO. 70-17); MAKING FINDINGS OF FACT AND DENYING THE REQUEST. BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. A public hearing was held on the petition to rezone the premises described in Case No. 70-17 to Multiple Family Residence District after due notice thereof by publi- cation in the New Hope -Plymouth Post on April 23, 1970, and by mailed notice to surrounding property owners. 2. This Council, having reviewed the staff Findings and Comments, heard the testimony and arguments of the parties and being fully advised in the premises, makes the following Findings of Fact: A. That the zoning classification of the subject premises for Limited Industrial use is correct. B. No substantial evidence was offered of any conditions especially affecting the subject premises, but not affecting generally the surrounding neighborhood, or that special conditions of topography or location of the subject premises exist, that would result in substantial hardship to the petitioner or owner if the present zoning classification is not changed. C. That the financial return from petitioner's proposed use may be greater than from the existing use, but petitioner presented no material evidence of substantial hardship sufficient to justify the exercise of the rezoning power. D. No substantial evidence was offered to show any change in the existing use of the neighbor- hood. E. That no substantial evidence was offered to show a mistake in fact in the original Comprehensive Zoning Ordinance (Ordinance No. 60-19) or of a substantial change in the area justifying rezoning of the subject premises. 3. The Request for Rezoning to Multiple Family Residence Use, designated as Case No. 70-17, be and it hereby is denied. Adopted by the Village Council of the Ville of New Hope, Minnesota, this _;= day of ,;_,, , 1970. Mayor Attest:_ Clerk -Treasurer -2- 7? RESOLUTION ON REZONING REQUEST OF R. L. PERRY (CASE N0. 70-18); MAKING FINDINGS OF FACT AND DENYING THE REQUEST. BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. A public hearing was held on the petition to rezone the premises described in Case No. 70-18 to Multiple Family Residence District after due notice thereof by publi- cation in the New Hope -Plymouth Post on April 23, 1970, and by mailed notice to surrounding property owners. 2. This Council, having reviewed the staff Findings and Comments, heard the testimony and arguments of the parties and being fully advised in the premises, makes the following Findings of Fact: A. That the zoning classification of the subject premises for Limited Industrial use is correct. B. No substantial evidence was offered of any conditions especially affecting the subject premises, but not affecting generally the sur- rounding neighborhood, or that special condi- tions of topography or location of the subject premises exist, that would result in substantial hardship to the petitioner or ownerif the present zoning classification is not changed. C. That the financial return from petitioner's proposed use may be greater than from the ex- isting use, but petitioner presented no material evidence of substantial hardship sufficient to justify the exercise of the rezoning power. D. No substantial evidence was offered to show any change in the existing use of the neighborhood. E. That no substantial evidence was offered to show a mistake in fact in the original Compre- hensive Zoning Ordinance (Ordinance No. 60-19) or of a substantial change in the area justify- ing rezoning of the subject premises. 3. The Request for Rezoning to Multiple Family Residence Use, designated as Case No. 70-1$, be and it hereby is denied. Adopted by the Village Council of the Village of New Hope, Minnesota, this r%. `'' day of / 1970. I 4 / % Mayor Attest: _ lerk-Treasurer -2- ?b RESOLUTION REGARDING METROPOLITAN SEWER BOARD ON NEW HOPE -GOLDEN VALLEY INTERCEPTOR EXTENSION WHEREAS. the Metropolitan Sewer Board has set Wednesday, June 24th, for public hearing on establishment of the Minneapolis - St. Paul Service Area, of which the Village of New Hope is a part, and WHEREAS, the detailed map showing interceptors in such service areas does not include the inter -connection of the Golden Valley - New Hope Interceptor to the Highway #55 force main, and WHEREAS, such construction is necessary to serve the needs of New Hope and Golden Valley and prevent additional sewer back-ups, NOW. THEREFORE, BE IT RESOLVED, that the New Hope Village Council hereby requests the Metropolitan Sewer Board to in- clude in their service area planning the construction of an interceptor sewer serving Golden Valley and New Hope in Golden Valley from Louisiana to Highway #55, BE IT FURTHER RFSOLVED, that the Village Council re- quest early design and construction, no later than 1971. Adopted by the New Hope Village Council this 25th day of May, 1970. r � . EDWAR 9IGKSON, MAYOR Attest:_ BET P LIOT, VILLAGE CLERK �0 RESOIIiTION REGARDING METROPOLITAN SEWER BOARD ON NEW HOPE -GOLDEN VALLEY INTERCEPTOR EXTENSION WHEREAS. the Metropolitan Sewer Board has set Wednesday, June 24, 1970 for public hearing on establishment of the Minneapolis - St. Paul Service Area, of which the Village of New Hope is a part, and WHEREAS, the detailed map showing interceptors in such service areas does not include the inter -connection of the Golden Valley - New Hope Interceptor to the Highway #55 force main, and WHEREAS, such construction is necessary to serve the needs of New Hope and Golden Valley and prevent additional sewer back-ups, NOW, THEREFORE, BE IT RESOLVED, that the New Hope Village Council hereby requests the Metropolitan Sewer Board to in- clude in their service area planning the construction of an interceptor sewer serving Golden Valley and New Hope in Golden Valley from Louisiana to Highway #553 BE IT FURTHER RESOLVED, that the Village Council request early design and construction, no later than 1971. Adopted by the New Hope Village Council this 25th day of May, 1970. Edward" trickson, Mayor Attest: Betty iot, Village Clerk -Treasurer A RESOLUTION ON THE SUPERIORITY OF THE NEW HOPE VILLAGE WHEREAS, the Village Council of the Village of New Hope has on many occasions illustrated a willingness to face up to the issues and determine the facts, and WHEREAS. a considerable amount of discussion has taken place regarding the merits of a City Charter versus Plan B government, and WHEREAS, it has been claimed that ward representation is superior to at -large Council membership, and WHEREAS, the Village of New Hope prides itself on being the best representative of Plan B government in this metro- politan area, and WHEREAS, the City of Crystal is, at least an average representative of the Charter -ward system of government, NOW THEREFORE, BE IT RESOLVED that said Village Council, acting pursuant to its belief in the overwhelming superiority of Plan B government and the excellent representation pro- vided by Councilmen elected by an at -large voting system, does hereby challenge the Council of the City of Crystal to a golf match to prove conclusively that at -large Councilmen are, in fact, more able than Councilmen elected under the ward system. BE IT FURTHER RESOLVED that New Hope is so confident of its superiority that it will include its village manager in its team in order to provide a built in handicap. Adopted by the Village Council, Village of New Hope this 25th day of May, 1970. ' ayor ATTFST: �_� lerk-Treasurer I RESOLUTION AUTHORIZING C014TINUED PAYMENTS TO MINNEAPOLIS FOR USE OF MINNEAPOLIS -ST. PAUL SANITARY DISTRICT SEWERAGE WORKS WHEREAS the Village has entered into an agreement dated October 28, 19 66, with Ninneapolis whereby Minneapolis has agreed to make certain of its sewers and its capacity in the Piinneapolis-St. Paul Sanitary District sewerage works available for use by the Village, and the Village has agreed to pay for such use; and WHEREAS Minneapolis is required each year to pay a share of the costs of the Minneapolis -St. Paul Sanitary District for it_s sewerage works and their operation and maintenance in accordance with the budget adopted by the Sanitary District Board; and WHEREAS on August 1, 1970 the District, and all of its property and contract rights, including the obligations of Minneapolis and St. Paul to make payments to the District in accordance with its 1970 budget, will be taken over, acquired and assumed by the Metropolitan Sewer Board pursuant to Minnesota Laws 1969, Chapter 449, Section S; and WHEREAS Minneapolis and St. Paul will be required by the Metropolitan Sewer Board to continue to fund the Sanitary District 1970 budget and to provide funds for payment of debt service in 1970 on bonds issued for Sanitary District sewerage works to be assumed by the Sewer Board; NOW THEREFORE, BE IT RESOLVED by the Council of the Village of New Hope, Minnesota, that the Village will continue to make use of the Minneapolis -St. Paul Sanitary District sewerage works between August 1, 1970 and December 31, 1970, and that the Village will continue to pay i'iinneapolis, therefor as provided in said agreement dated October 28 J. 1966 , and any agreements amendatory thereof or supplemental thereto. RESOLUTION AUTHORIZING ADJUSTMENTS IN 1970 OPERATING AND CONSTRUCTION BUDGETS WHERFAS, it is necessary to readjust the 1970 Budget of the village in order to better utilize the funds therein to meet the current needs of the village, and WHEREAS, it is necessary to utilize the remainder of 1969 General Fund Surplus, and WHEREAS, it is necessary to transfer funds within the ac- counts established with the adoption of the 1970 budget; NOW THEREFORE, BE IT RFSOLVED by the Village Council of the Village of New Hope that the following changes be made in the 1970 Operating Budget: Section I (a) RECEIPTS 1. Use of Surplus from 1969 in 1970 budget be raised by: $ 4,119 2. Estimated Revenues from Use of Money (Acct. 3310) be increased by: 1,480 3. Estimated Revenues from Fines, Forfeits and Penalties (Acct. 3211) be increased by: 10,000 4. Estimated Revenues from Ski Hill (Acct. 3586) be decreased by: (?40) Net Increase in 1970 Budget Receipts $14,859 MA a (b) FIRE PROTECTION (Acct. 4120) 1. Professional and Consultant Services (Acct. 4120-13) be added in the amount of $ 4,866 2. Capital Improvements (Acct. 4120-53) be increased in the amount of 16,987 3. General Supplies (Acct. 4120-39) be decreased in the amount of (300) 4. Capital Improvements (Acct. 4120-52) be decreased in the amount of (1,150) Net Change Added to Fire Protection $20,403 �i•3 _ / (c) VILLAGE CLERK (Acct. 4051) 1. Personal Services (Acct. 4051-10) be decreased in the amount of $(2,500) (d) VILLAGE COUNCIL (Acct. 4010) 1. Other Contractual Services (Acct. 4010-29) be decreased in the amount of (912) 2. Other Charges (Acct. 4010-49) be in- creased in the amount of 88 (e) STORM SEWER (Acct. 4320) 1. Contractual Services (Acct. 4320-24) be increased in the amount of 1,040 (f) OTHER FUNCTIONS (Acct. 4970) 1. Contractual Services (Acct. 4970-23) be decreased by (3,500) Net effect of changes noted above are to increase authorized expenditures in General Fund by $14,619 and to increase estimated receipts by $14,859 from the totals shown in the April 30, 1970 Budget Report. Section II WHEREAS, it is necessary to provide additional funds to complete the park improvement program began under Project No. 208 and including the improvement of the 49th Avenue ballfields, it is hereby authorized to transfer $12,000 from 1969 General Fund Surplus to the improvement fund for Project 208. Section III WHEREAS, it is necessary to provide monies to complete pay- ment of the improvement of the parking lots for the new village hall it is hereby authorized to transfer $6,000 from 1969 General Fund Surplus and $8,712.25 from the Civic Center Fund to Improve- ment Project ##232 to cover the cost of said parking lot con- struction. Adopted by the Village Council of the Village of New Hope, Minnesota, on motion by Hokr, second by Bonner, this 3rd day of June, 1970. ATTEST: A ing Clerk yor RFSOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF FIRE HALL ADDITION AND APPROPRIATING FUNDS THEREFORE WHEREAS. bids for the construction of Fire Hall addition at 4300 Zealand Avenue North were duly opened at the New Hope Village Hall at 2:30 p.m. on May 6, 1970, by two agents of the Village, as heretofore authorized by the Council; and WHEREAS, advertisement for bids for the construction of said addition were published in the New Hope -Plymouth Post, the official newspaper of the Village, on April 16, 1970; and in the Construction Bulletin on April 16, 1970; and WHEREAS, the Village Manager and Mr. James Horne, Architect for the project, reconmtend awarding of the bid to Elview Construction Company, lowest responsible bidder in the amounts of $46,487.00 on base bid and $12,883.00 for Alternate No. 1 (3rd bay) and $1,452.00 for Alternate No. 3 (340 lb. shingles); NOW THEREFORE BE IT RESOLVED: (1) That the Contract for Construction of Addition to the Addition to Fire Hall be and is hereby awarded to Elview Construction Co. in the total amount of $60,822.00, and (2) The Mayor and the Manager are authorized and directed to enter into a contract for the construction of said ad- dition, in the name of the Village with said low bidder, subject to the contractor furnishing a Public Contractor's Bond and the certificates of insurance, conditioned as required by law. (3) There is hereby appropriated the necessary funds to com- plete this work in the total amount of $66,853.00 for construction, fees and miscellaneous. Adopted by the Council this 3rd day of June, 1970. Mayor ATTEST: 'Ac'ting Clerk 9� RESOLUTION AUTHORIZING WAIVER OF PLATTING REGULATION WITHIN THE VILLAGE OF NEW HOPE, MINNESOTA Part of Lot 1, Block 1, Winnetka Industrial Park PRESENT PLAT 6495 PARCEL" 3050 (FOR Fred M. Seed ��- BE IT RESOLVED by -the Village Council of the Village of New Hope: 1. That Section 462.3581, Subdivision 6, of the Laws of 1965, Ch. 670, provides that Subdivision regulations may provide for a procedure for.varying the regulatipns as they apply to specific properties where an unusual hardship on the land exists, but variances may be granted only upon specific grounds set forth in the regulations. 2. That Section 4.S81 of the New Hope Village Code provides that in any case in which compliance with the platting restrictions will create an unnecessary hardship and failure to comply does not interfere with the purpose of the subdivision regulations, the platting authority (the Village Council) may waive such compliance by adoption of a resolu- tion to that effect, and that the conveyance may then be filed and recorded. 3. That this Council hereby finds and determines that as to premises described in paragraph 4 hereinafter, failure to comply with the platting restrictions of the Village of New Hope will create an unnecessary hardship on the owner or petitioner, and failure to comply does not interfere with the purpose of the Subdivision regulations in this instance, and the platting authority of the Village of New Hope does hereby waive such compliance, and authorize the filing and record- ing of conveyances using substantially the legal description contained in the following paragraph: 4. Premises in the County of Hennepin`, State of Minnesota described as follows: West 288.37 feet of the North 447.13 feet of Lot 1, Block 1 of Winnetka Industrial Park. South 296.19 feet of the North 743.32 feet of Lot 1, Block 1, of Winnetka Industrial Park. Residue Parcel of Lot 1, Block 1, Winnetka Industrial Park lying south of the North 943.32 feet. Dated this $th , da; of June , 19@: 70 , Attest: __ C e� c- reasurer RESOLUTION REVOKING & ESTABLISHING CERTAIN MUNICIPAL STATE AID HIGHWAYS WHEREAS, it appears to the Village Council of the Village of New Hope that the road or roads hereinafter described should be revoked as a Municipal State Aid Street under the provisions of Minnesota Laws: NOW THEREFORE, BE IT RESOLVED, by the Village Council of the Village of New Hope that the road described as follows, to wit: MSA No. Street From To 109 Science Center Drive County Road #18 Boone Avenue be, and hereby is, revoked as a Municipal State Aid Street of said Village subject to the approval of the Commissioner of Highways of the State of Minnesota, and WHEREAS, it appears to the Village Council of the Village of New Hope that the roads herein- after described should be designated Municipal State Aid Streets under the provisions of Minnesota Laws of 1958, Chapter 500 in lieu of and in addition to the above: NOW THEREFORE, BE IT RESOLVED, by the Village Council of the Village of New Hope that the roads described as follows, to wit: MSA No. Street From To 109 Winnetka Avenue Bass Lake Road 62nd 110 Louisiana (W, one-half) 27th 32nd be, and hereby are established, located and designated Municipal State Aid Streets of said Village, subject to the approval of the Commissioner of Highways of the State of Minnesota. BE IT FURTHER RESOLVED, that the Village Clerk is hereby authorized and directed to forward two (2) certified copies of this resolution to the Commissioner of Highways for his consid- eration, and that upon his approval of the designation of said roads or portion thereof, that same be constructed, improved and maintained as Municipal State Aid Streets of the Village of New Hope, to be numbered and known as Municipal State Aid Highways 109 and 110. Adopted i L,v 1 1 , 1970 - 1 - (Mayor) _XJ / ATTEST (Village Clerk) Certification I hereby certify that the above is a true and correct copy of a Resolution duly passed by the (SEAL) Village Council of the Village of New Hope on 1970. -�==-.mss (Village Clerk) Village of New Hope, Minnesota mm RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR STREET IMPROVEMENT NO. 254 BE IT RESOLVED by the Village Council of the Village of New Hope as follows; 1. Plans and specifications of proposed Street Improvement No. 254 of the Village, heretofore prepared by Bonestroo-Rosene-Anderlik & Associates, Inc., Engineers, have this day been presented to the Council and such plans and specifications, are hereby approved, and a copy thereof shall be placed on file in the office of the Clerk - Treasurer. 2. The Clerk -Treasurer and the Engineers are hereby authorized and directed to advertise for bids in the New Hope -Plymouth Post, the official newspaper of the village, and in The Construction Bulletin for the construc- tion of said proposed improvement, said advertisement for bids to be in substantially the form attached hereto and made a part hereof. Adopted by the Council this day of June, 1970. / Mayor Attest r -- Clerk -Treasurer RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF STREET IMPROVEMENT NO. 254 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That bids for the construction of Street Improvement No. 254 were duly opened at the New Hope Village Hall at 2:00 o'clock p.m. on the 22nd day of June, 1970) by two agents of the Village as heretofore author- ized by the Council. 2. That advertisements for bids for the construc- tion of said improvement were published in the New Hope - Plymouth Post, the official newspaper of the village on June 11 and 18, 1970; and in the Construction Bulletin on June 11 and 18, 1970. 3. It is hereby found and determined by this Council that the bid of Matt Bullock Contracting Co., Inc., for the construction of said improvement in the amount of $ 33,975.00 is the lowest responsible bid submitted, that Bonestroo, Rosene, Anderlik & Associates, Inc., Engineers for the Village, have recommended to this Council said low bid and this Council does hereby award the contract for the construction to said low bidder. 4. The Mayor and Manager are authorized and directed to enter into an improvement contract for construc- tion of said project in the name of the village with said low bidder, subject to the said contractor furnishing a public contractor's surety bond, conditioned as required by law. Adopted by the Council this day of June, 1970. Mayor i Attest: -Treasurer l/e") RESOLUTION AWARDING CONTRACT FOR 1970 SEAL COATING BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota as follows: 1. That bids for the 1970 Seal Coating were duly opened at the New Hope Village Hall, 4401 Xylon Avenue North,at 2:00 o'clock p.m. on the 22nd day of June 1970 by two agents of the village as heretofore authorized by the Council. 2. That advertisement for bids for said construction were published in the New Hope -Plymouth Post, the official newspaper of the village, on June 11th and June 18th, and in the Construction Bulletin on June 11th and June 18th, 1970. 3. It is hereby found and determined that the lowest responsible bid submitted for the 1970 Seal Coating is by Allied Blacktop, in the amount of $17,925.00; that Bonestroo, Rosene, Anderlik & Associates, Inc., Engineers for the village, recommended to this Council said low bid and this Council does hereby award the contract for 1970 Seal Coating to said bidder. 4. The Mayor and the Manager are hereby authorized and directed to enter a contract for the 1970 Seal Coating project in the name of the village with the aforesaid low bidder, subject to said contractor furnishing a public contractor's surety bond, conditioned as required by law. Adopted by the Village Council the 22nd day of June, 1970. i4-1 Mayor Attest: k -Treasurer ORDINANCE NO. 70-10 AN ORDINANCE FURTHER AMENDING SECTIONS 3.50, SUBDIVISION (1), (12) AND (14) RELATING TO CONSTRUCTION OF MULTIPLE DWELLINGS THE VILLAGE COUNCIL of the Village of New Hope ordains: Section i, on 1. Section 3.50, Subdivision (1) of the Village Code is amended to read: Subd. (1) Dead -Latch or Dead Lock Bolts. Exit doors of each living unit, storage and utility room shall be equipped with a lock that has either a dead -latching or dead -locking bolt, provided, however, that it shall be openable from the inside without the use of a key or any special knowledge or effort. Section 2. Section 3.50, Subdivision (12), Paragraph 1 of the Village Code is amended to read: (11 Compliance Date for Non -Conforming Building - - Automatic Fire Detector and Alarm Systems. (i) Three and Four -unit Buildings. All existing uses or buildings and buildings now under construction of three or four living units, in non -conformity herewith, shall be corrected, converted, modified, adjusted or otherwise made to comply, with the above requirements not later than June 30, 1975. (ii) Other Multiple Dwellings. All existing uses or buildings and buildings now under construction, containing five or more living units, in non -conformity herewith, shall be corrected, converted, modified, adjusted, or otherwise made to comply with the above requirements not later than 90 days after passage and publication of this ordinance, provided however, that the Council shall have power pursuant to Section 3.54 of this Code, to grant adjustments on the time of compliance as to all or part of the work but no adjustment shall be granted postponing the time of com- pliance beyond June 30, 1975. The Council may impose conditions in the granting of adjustments to insure -minimum standards of safety. Section 3. Section 3.50 Subdivision (14) of the Village Code is amended to read: Subd. (14) Application to Existing Buildings. All existing buildings shall comply with the provisions of Section 3.50, except that they shall be exempt from: (i) Installation of cable in conduit as other- wise required by Subdivision 12 (D)(1) entitled "Wire." (ii) The requirements of Subdivision 12 (D)(7) entitled "Annunciators." (iii) The requirements of Subdivision 12 (D)($) entitled "Automatic Magnetic Door Holders." Section 41. Should any section, clause or provision of this Ordinance be declared by the courts to be invalid, the same shall not affect the validity of the ordinance as a whole or any part thereof, other than the part so declared to be invalid. Section 5. This ordinance shall be in fun force and effect from and after its passage and publication. Passed by the Village Council of the Village of New Hope this 22nd day of June , 1970. /s/ Edward J. Erighp2a„ - lWor Attest: IM/ Betty Pouliot. Clerk -Treasurer Published in New Hope -Plymouth Post July 2nd , 19708 - 2 - RESOLUTION RESOLUTION AWARDING CONTRACT FOR 500,000 GALIAN WATER TANK PAINTING BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota as follows: 1). That bids for the 500,000 Gallon Water Tank Painting were opened at the New Hope Village Hall, 44.01 Xylon Avenue North at 2:00 p.m. on Tuesday, July 9th, 1970, by two agents of the village heretofore authorized by the Council. 2). That advertisement for bids for said work was pub- lished in the New Hope -Plymouth Post, the official newspaper of the village on June 25th, 1970. 3). It is hereby found and determined that the lowest responsible bid submitted for the 500,000 Gallon Water Tank Painting is by Allied Protective Coatings, Inc., in the amount of $10,888.00; that the Village Manager recommended to this Council acceptance of said low bid and this Council does hereby award the contract for 500,000 Gallon Water Tank Painting to said bidder. 4). The Magor and the Manager are hereby authorized and directed to enter into a contract for said work in the name of the village with aforesaid low bidder, subject to said contractor furnishing a public con- tractor's surety bond, conditioned as required by law. Adopted by the Village Council the 13th day of July, 1970. �, P r • Mayor ATTEST: lerk Treasurer RESOLUTION PROVIDING FOR PUBLIC HEARING. ON PROPOSED SEWER AND. WATER IMPROVEMENT NO. 259 BE IT RESOLVED by the Village Council of the. Village of New Hope, Hennepin. County, Minnesota., as follows: - 1. It :is hereby found and .determined that:Orr- Schelen-Mayeron $ Associates, Inc.., Engineers. for the Village have heretofore reported to: this Council that a sewer and water improvement for the Village as herein- after described is :feasible and may beast be made as proposed and not in conjunction withany other-improve- ment, ther improve -meat, and that 'the estimated cost .of said improvement :is $ 7,10.30_0 0. .2..'This Council shallmeet:at the time and place specified in th.e; form, of notice included in paragraph 3 hereof, for the purpose of holding a.public hearing on .the proposed construction of apubl:ic improvement as therein described. 3.' The Clerk -Treasurer is authorize.d.and directed to. cause notice of the time, place and purpose of said. meeting to be published; for two successive weeks in. the New Hope -Plymouth Post, being the official newspaper of the Village,. the first of such publications to. be not lessh.an 10 days and the second not less than 3 days prior to the- date: of said meeting. 'Such notice shall be: in substantially the.following form: %3' NOTICE OF PUBLIC HEARING FOR PROPOSED SEWER AND WATER IMPROVEMENT NO. 259 Village of New Hope, Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 27th day of July, 1970.at 7:30 o'clock p.m. at the Village Hall, 4401 Xylon Avenue North.in said Village for the purpose of holding a public hearing on a proposed improvement as de- scribed hereinafter. 2. The general nature of the improvement is the con- struction of sewer and water main, including house service, manholes, and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: (A) On County Road No. 18 from West Research Center Road to a point 600 .feet South. (B) Lots 2 and 3, Block 31, Science. Industry Center. 3. The estimated cost of said improvement is $7,030.00.. 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in paragraph 2 (B ) above. 5. All persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 13th day of July, 1970. Betty Pouliot Clerk -Treasurer Published in the New Hope -Plymouth Post July 16 and 23, 1970. Each and all of the in the.foregoing notice of the: terms and provisions i hearing shall be. held. terms and provisions as stated hearing are Hereby adopted as n accordance with which said. Attest: r - reasurer . 3 Mayor MDxNANCE NO. 10w 1 AN ORDINANCE ADDING SUBDIVISION (5) TO SECTION 2.01 OF THE VILLAGE CODE RELATING TO M rINGS VILLAGE OF NEW HOPE, MINNESOTA The Village Council of the Village of New Hope ordains: jeStic 1. Section 2.41 of the Tillage Codes is hereby mended by *dding thereto Subdivision (5) to reseed *0 fo l l< mss r raSubd. (5) LNF i,6 MIT./i G• The Council shall, hold an informal meeting each year at a date not later than the: last Wednesday prior to the first regular Council meeting of the year. The purposes of the meeting, which shall be open to the public, is to review Council procedure as established by this ordinance and to acquaint they Council members with the appointments required to be made at the first business meeting of the year. ft e do 2. This ordinance stwll, be in full force and effect from and after its passage and publication. Passed by the Village Council of the Village of New Hopes this ...: " ' day of t � _ , l.�?�. _r �nyor Attest; (Published in the Now Hope -Plymouth Post on �;, �� ��.. 1970.) RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR STREET IMPROVEMENT NO. 258 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. Plans and specifications of proposed Street Improvement No. 258 of the Village, heretofore prepared by. Bonestroo-Rosene-Anderlik & Associates, Inc., Engineers, have this day been presented to the Council and such plans and specifications, are herey approved and a copy thereof shall be placed on file in the o-ffice of the Clerk -Treasurer. 2. The Clerk -Treasurer and the Engineer are hereby authorized and directed to advertise for bids in the New Hope -Plymouth Post, the official newspaper of the Village, and in the Construction Bulletin for the con- struction of said proposed improvement, said advertise- ment for bids to be in substantially the form attached hereto and made apart hereof. Adopted by the Council this 13th day of July, 1970. ayor Attest _ er reasurer ADVERTISEMENT FOR BIDS Sealed bids will be received by the Village Council of the Village of New Hope, Minnesota, in the Village Hall until 2:00 P.M., C.D.S.T. on Friday, AuUust 28, 1970, at which time they will be publicly opened and read aloud for the furnishing of ali labor and materials and all else necessary for the following: BOONE AVENUE WEARING COURSE - STREET IMPROVEMENT 258 -MSA Project 82-101-01 38,000 Sq.yds. Remove Existing Bituminous Surfacing 900 Lin.ft. Remove & Replace Existing Curb & Gutter 1,200 Tons 2331 Bituminous Base 4,250 Tons 2341 Leveling Course 8,500 Tons 2341 Binder Course 8,500 Tons 2341 Wearing Course ; 100,000 Sq.yds. Seal Coat The work consists of the construction of a new bituminous surface on approximately four miles of Municipal State Aid Street, including corrections to the existing surface, seal coat and related appurtenances. The Village Council reserves the right to retain the deposit of the three lowest bidders for a period not to exceed 30 days after the date and time set for the open- ing pening of bids. No bids may be withdrawn for a period of thirty (30) days after the date and time set for the opening of bids. Payment for the work will be by cash or check. Contractors desiring a copy of the plans and specifications and proposal forms may obtain them from the office of Bonestroo, Rosene, Anderlik & Associates, Inc., -upon payment of a deposit of $25.00, all of which will be refunded to all bona'f ide bid- ders, providing said plans and specifications are returned in good condition within fifteen (15) days after the date set for the opening of bids. A bona fide bidder is one who actually signs and submits a bid. No money will be refunded to any person who obtains plans and specifications and does not submit a bid to the Owner. The Village Council reserves the right to reject any and all bids, to waive irregu- larities and informalities therein and further reserves the right to award the con- tract to the best interests of the Village. Harlyn Larson, Village Manager New Hope, Minnesota A RESOLUTION RFGARDING CRIMINAL JUSTICE INFORMATION SYSTEMS WHEREAS, the rate of crime continues to rise each year in the village of New Hope and the other jurisdictions of Hennepin County, and WHEREAS, the resources to counter the increasing crime rate are becoming more difficult to obtain, and WHEREAS, the Governor's Commission on Crime Prevention and Control has given high priority to the matters of information, communications and interagency cooperation, and WHEREAS, several criminal justice agencies representing all levels of local governments and all components of the criminal justice system within Hennepin County have met and developed a plan for the creation of a criminal justice information system, and WHEREAS, an application for LEAA funds has been prepared for submission to the Governor's Commission on Crime Prevention and Control for assistance in the creation of the criminal justice information system, NOW THEREFORE, BE IT RESOLVED, that the village Council of New Hope gives approval to the concept of a criminal justice information system for the criminal justice agencies within Hennepin County. - 2 - BE IT FURTHER RESOLVED, that the village manager be directed to provide the participation required for research, planning and development as the village's share in the development process. ,c.�r rd✓ Mayor ATTEST: Villilii.,tI rk 17 RESOLUTION ORDERING CONSTRUCTION OF SEWER AND WATER IMPROVEMENT NO. 2S9 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. This Council held a public hearing the 27th day of July, 1970 at 7:30 o'clock p. m. at the Village Hall, 4401 Xylon Avenue North in said village, on proposed Sewer and Water Improvement No. 2S9 of the Village, after notice of said hearing was duly published as required by law in the New Hope -Plymouth Post on July 16 and 23, 1970. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having considered the views of all persons interested and being fully advised as to the pertinent facts, does hereby determine to proceed with the making of said proposed improvement, and said improvement is hereby ordered. 3. The area to be assessed to pay the cost of said improvement shall include the property described in the notice of public hearing pertaining hereto. 4. This Council has examined and approved the Affidavit pertaining to the mailing of notices of said hearing to the owners of all parcels within the area to be assessed, and has examined and approved the mailing list containing the names and addresses of all such owners; and this Council hereby finds, determines and declares that notice of said hearing was duly mailed the owners of each and all parcels within the area proposed to be assessed in accordance with and as required by law. Adopted by the Council this ,,7 day of July, 1970. mayor Attest: L - 'Clerk -Treasurer RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR SEWER AND WATER IMPROVEMENT NO. 259 AND ADDING THE WORK TO SEWER AND WATER IMPROVEMENT NO. 253A BE IT RESOLVED by the Village Council of the. Village of New Hope as follows: 1. Plans and specifications of proposed Sewer and Water Improvement No. 259 of the Village, heretofore prepared by Orr-Schelen-Mayeron & Associates, Inc., Engineers, have this day been presented to the Council and such plans and speci- fications, are hereby approved, and a copy thereof shall be placed on file in the office of the Village Clerk -Treasurer. 2. This Council has heretofore awarded a contract on a unit price basis to Krohn Drainage Co, for the construction of Sewer and Water Improvement No. 253A for the sum of $79,912.26. 3. The said contract shall be modified and changed as to include that work mentioned in paragraph l above, such ad- ditional units of work shall be.paid at the same unit prices as agreed in said contract, and it shall be modified and changed as set forth in Change Order No. 1 prepared by the Engineer. The said change order shall be accepted and signed in behalf of the Village by the Village Manager. The estimated cost of said additional work authorized in this paragraph is $ 4.. This Council finds and determines that the esti- mated cost of said additional work does not exceed 25% of the original contract price. Adopted by the Council this ZL_ day of 1970 Mayor Attest: C etk-Treasurer Y ORDINANCE NO. 70-12 AN ORDINANCE AMENDING SECTION 4..84 .OF THE VILLAGE CODE RELATING TO PROCEDURE ON OBTAINING A ZONING VARIANCE VILLAGE OF NEW HOPE, MINNESOTA V. -The Village Council of the Village of New Hope ordains: r Section 1. Section 4.84 of the Village Code is 'amended to read:: "A variance from the literal provisions of this ordinance may begranted by the Board of Appeals and Adjustments under Section 4.600.. r r Subd. (1) Zoning Form. A person desiring a variance shall fill out and submit to the Clerk -Treasurer a "Zoning Form", copies of which are available at -the Village Hall, together with fee of $1.5.00.. --� Such form shall be duly signed by the petitioners who shall recite therein, in such general :terms of particularity as the Planning Commission or Board of Appeals and Adjustments may require,. the nature of their legal or equitable interest of the property in question, and the change de- sired. Notice shall be published and mailed as s provided in Section 4.605. - Subd. (2) . Reference to Board of Appeal"s and A3j ustments x The Clerk -Treasurer shall refer the appeal or petition to the Board of Appeals and Adjust- : _ meats and a copy thereof to the Planning Commis - sion." Section 2. This ordinance shall be in -full -force and effect. rFSE anT after its passage and publication. Passed by the VIllage Council of the Village :of New Hope this 27th day of July , 1970. = n e f, ,.v Mayor r. Attest: - =-� ler c -Treasurer (Published in the New Hope -Plymouth Post on August 6th 1970.) RESOLUTION ENDORSING AMENDMENT NO. 1 ON TAX-EXEMPT PROPERTY WHEREAS, the Village of New Hope is by law almost totally dependent on the property tax to finance municipal services; and WHEREAS, the village council is acutely aware of the burden which property taxes impose on property owners, particularly those individuals living on fixed incomes; and WHEREAS, the village council is concerned about the steady growth in tax-exempt property which serves to increase the burden of taxpaying property owners; and WHEREAS, the village council is not unmindful of the valuable services performed by many tax-exempt organizations, particularly religious and educational institutions; and WHEREAS, the Minnesota Legislature has thoroughly studied this problem and expressed its concern through the passage of Laws 1969c.925, which proposes to amend Article 9 Section 1 of the Minnesota Constitution to permit the Legislature to define or limit the classes of exempt property, except churches, houses of worship and property used solely for educational purposes; and WHEREAS, the village council believes the proposed amendment to be in the best interests of the village of New Hope and the state as a whole, and represents a reasonable means of meeting the need to more equitably spread the burden of financing local government services while at the same time avoiding imposing undue financial hardship on educational and religious institutions; NOW THEREFORE BE IT RESOLVED that the village council of New Hope endorses the principles of equitable tax policy and reform exemplified in Amendment No. 1 relating to tax-exempt property and urges its ratification. Adopted by the Council this 27th day of July, 1970. �' / . 4le Acting Mayor Attest • . �Y-"C1 rk-Treasu er RESOLUTION AUTHORIZING AMENDMENT TO THE CONTRACT FOR STREET IMPROVEMENT NO. 240A TO INCLUDE WORK OF STREET IMPROVEMENT NO. 249 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. The Council has heretofore awarded a -contract on a unit price basis to Marvin Rehbein Contracting, Inc., for the construction of consolidated Street Improvement No. 240A for the sum of $8.6,523.00. 2. This Council has heretofore ordered the construction of Street Improvement No. 249, which work was not included in the plans and specifications of Street Improvement No. 240A, as approved. 3. The said contract shall be modified and changed so as to include work mentioned in paragraph 2 above, such ad- ditional units of work shall be paid at the same unit price as agreed in said contract, and it shall be modified and changed as set forth in a change order prepared by the Engineer. The said change order shall be accepted and signed in behalf of the Village by the Village Manager; the estimated cost of said additional work authorized in this paragraph is $ 4. This Council finds and determines that the estimated cost of the said additional work does not exceed 250 of the original contract price. 1970: Adopted by the Council this j11 day of _yt- i,, 3. Mayor Attest. c . -Clerk-Trea..surer %o Z_ RESOLUTION AUTHORIZING WAIVER OF PLATTING REGULATION WITHIN THE VILLAGE OF NEN HOPE, MINNESOTA PRESENT PLAT 62218 PARCEL 400 (FOR DONALD BE IT RESOLVED by -the Village Council of the Village of New Hope: 1. That Section 462.358, Subdivision 6, of the Laws of 1965, Ch. 670, provides that Subdivision regulations may provide for a procedure for,varying the regulatigns as they apply to specific properties where an unusual hardship on the land exists, but variances may be granted only upon specific grounds set forth in the regulations. 2. That Section 4.581 of the New Hope Village Code provides that in any case in which compliance with the platting restrictions will create an unnecessaryhardship and failure to comply does not interfere with the purpose of the subdivision regulations, the platting authority (the Village Council) may waive such compliance by adoption of a resolu- tion to that effect, and that the conveyance may then be filed and recorded. 3. That this Council hereby finds and determines that as to premises described in paragraph 4 hereinafter, failure to comply with the platting restrictions of the Village of New Hope will create an unnecessary hardship on the owner or petitioner, and failure to comply does not interfere with the purpose of the Subdivision regulations in this instance, and the platting authority of the Village of New Hope does hereby waive such compliance, and authorize the filing and record- ing of conveyances using substantially the legal description contained in the following paragraph: 4. Premises in the County_ of Hennepin, State of Minnesota described as follows: A. That property situated in the County of Hennepin, State of Minnesota, described to wit: Commencing at the NW corner of the NEI of the NEI of Section 18, Township 118, Range 21; thence East along the Ncrth line of said NEI a distance of 171.16 feet; thence South'at right angles a distance of 30 feet to the South line of 45th Avenue North, said point being the actual point of beginning of the tract of land to be described; thence East along said South line of 45th Avenue North, a distance of 77.95 feet; thence South parallel with the East line of said NEI of Section 18, a distance of 150.0 feet; thence West parallel with the North line of said NEI a distance of 176.64 feet, more or less, to the Easterly line of Xylon Avenue North; thence Northeasterly along said Easterly line of Xylon Avenue a distance of 103.27 feet to a point; thence Northeasterly along a curv.e to the right, having a central angle of 74 degrees and a radius of 70 feet, for a distance of 90.41 feet, more or less, to the actual point of beginning and there terminating. B. ;residue parcel: Dated this 10th day of August t reasurer Attest: i s. 1"3 RESOLUTION REGARDING BUDGETS, MILL RATES AND ASSESSED VALUES WHEREAS, the exorbitantly high rate of inflation these past few years has resulted in huge upward adjustments in the 1970 assessed valuation of real properties within Hennepin County; and WHEREAS, property valuations serve as the basis upon which the mill rates are determined; and WHEREAS, our property tax bill is ultimately determined by the sizes of the budgets which are adopted by the school districts (66% of our property tax), county (23% of our property tax), and municipalities (11% of our property tax); and WHEREAS, creating budgets on the basis of mill rates or available assessed value rather than a carefully studied need would result in tremendous increases in property taxes due in 1971; and WHEREAS, our close dealing with the public strongly indicates that the property tax is much too high for the good and welfare of our citizens, especially those older citizens attempting to live on retirement income, low income persons, and others living on relatively fixed incomes; and WHEREAS, high property taxes on dwellings is a major factor as to why an increasing high percentage of citizens can no longer afford to buy their own home; and WHEREAS, it is our view that next year's school, county and municipal budgets should be approached on the basis of real growth and prudent dollar considerations rather than previous mill rates which are no longer valid or meaningful; and unless this approach is used there will result a drastic and intolerable property tax increase; therefore, RESOLVED, the Village Council of New Hope with the Mayors'Association of Hennepin County encourages and petitions the school boards of our county to practice the utmost fiscal concern and restraint in the adoption of next year's budget; that their concern for quality education for our children should be properly balanced against what our various types of citizens can afford. RESOLVED, the Village Council of New Hope with the Mayors' Association of Hennepin County encourages and petitions the Hennepin County Board to practice the utmost fiscal concern and restraint in the adoption of next years' budget. RESOLVED, that the Village Council and the mayors invite the school dis- trict officials to join with us in an organized effort to bring about legis- lative tax reform in the State of Minnesota, especially property tax relief whereby school budgets are to a far lesser degree funded by the property tax and to a greater degree by other and perhaps new sources of tax revenue. - 2 - RESOLVED, that the Village Council and the mayors invite the school district officials to cooperatively and jointly study and recommend ways in which the school districts with their large fiscal programs might be organized and staffed in such a manner as to maximize the benefit derived from the tax dollars dedi- cated to schools, so that our children might receive the very highest educational benefit which we so earnestly wish for them to have; further, we would like to emphasize our commitment to, and high regard for quality educational programs provided to our children who are the future of our personal happiness, our pride, our society and our great country. RESOLVED, that the school board, the county and the municipalities develop their 1971 budgets so as to reduce the mill rate in order to offset the in- flationary increases of the 1970 assessed values. Motion to adopt made bysecond by ez_ /'�2 . __0 I __ - - r"e .f Mayor ATTEST: erk-Treasurer ORDINANCE NO. 70-/3 AN ORDINANCE AMENDING THE VILLAGE CODE BY ADDING THERETO SECTION 11.03 PROHI- BITING NOISE FROM UNREASONABLE ACCELER- ATION OF MOTOR VEHICLES AND DECLARING SUCH CONDUCT TO BE A PUBLIC NUISANCE The Village Council of the Village of New Hope ordains: Section 1. Chapter 11 of the Village Code is hereby amended y adding thereto the following: "11.03 Unreasonable Acceleration. Subd. (1) Unreasonable Acceleration Prohibited. Unreasonable acceleration by any motor vehicle upon any street, road, parking lot, or driving way, private or public, within the cor- porate limits of the Village of New Hope, as unreasonable acceleration is herein defined, is hereby declared to be a public nuisance and is prohibited. Subd. (2) Unreasonable Acceleration Defined. Unreasonable acceleration of a motor vehicle is hereby defined as acceleration which unneces- sarily breaks traction between a tire or tires and the driving surface, thereby causing a pro- longed squealing or screeching sound by the tires or the unnecessary throwing of sand or gravel by the tire or tires of said vehicle or both. Prima facie evidence of such unreasonable acceleration shall be squealing or screeching sounds by the tire or tires or the unnecessary throwing of sand or gravel by the tire or tires or both. Section 2. Penalty. Any person violating any provisions of this or inance shall be guilty of a misdemeanor and shall be punished by a fine not to exceed $300 or by imprisonment not to exceed 90 days, or both. CERTIFICATION OF MINUTES RELATING TO $700,000 TEMPORARY IMPROVEMENT BONDS OF 1970, SERIES A AND B $203,000 MUNICIPAL STATE -AID STREET BONDS OF 1970 -Issuer: Village of New Hope Governing body: Village Council Kind, date, time and place of meeting: a regular meeting held in the Village Hall on August 10, 1970, at7:00P.M. Members present: Erickson, Bonner, Johnson, Hokr Members absent: Bosacker (who arrived shortly) Documents attached: Minutes of said meeting (pages): 6 I, the undersigned, being the duly qualified and acting recording officer of the public corporation issuing the bonds referred to in the title of this certi- ficate, certify that the documents attached hereto, as described above, have been carefully compared with the original records of said corporation in my legal cus- tody, from which they have been transcribed; that said documents are a correct and complete transcript of the minutes of a meeting of the governing body of said cor- poration, and correct and complete copies of all resolutions and other actions taken and of all documents approved by the governing body at said meeting, so far as they relate to said bonds; and that said meeting was duly held by the governing body at the time and place and was attended throughout by the members indicated above, pursuant to call and notice of such meeting given as required by law. WITNESS my hand officially as such recording officer this Znd day of October , 19 70 Signature (SEAL) Betty Pouliot, Village Clerk Name and Title 3, - Member Bosacker introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING ISSUANCE AND SALE OF $700,000 TEMPORARY IMPROVEMENT BONDS OF 1970, SERIES A AND B BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. It is hereby found and determined that the Council has duly ordered and contracted for the construction of the local improvements described below, as required by Minnesota.Statutes, Chapter 429, and that the estimated cost of constructing each improvement is the amount shown opposite the designation of such improvement, as follows: Total $181,900 It is accordingly deemed necessary that the Village issue and offer at public sale $185,000 Temporary Improvement Bonds of 1970, Series A, in accordance with Minnesota Statutes, Section 429.091, Subdivision 3, the additional amount of $3,100 included in said issue representing interest, as authorized by Minnesota Statutes, Section 475.56. 2. It is hereby found and determined that it is necessary and expedi- ent to issue and offer at public sale $515,000 Temporary Improvement Bonds of 1970, Series B of the Village, which amount includes $7,450 representing interest as authorized by Minnesota Statutes, Section 475.56, for the purpose of paying and refunding at maturity $507,550 principal amount of Temporary Improvement Bonds of 1967, Series B and C, of the Village dated November 1, 1967, in accordance with Minnesota Statutes, Section 429.091, Subdivision 3, which principal amount cannot be paid out of assessments and taxes levied for payment thereof, or out of any other fund of the Village, all pursuant to authority conferred by Minnesota Laws of 1967, Chapter 108. 3. The bonds shall be sold and issued on the terms and conditions set forth in the official notice of sale which follows; however, the published notice required by law shall be given by means of an abbreviated notice of sale. The official notice of sale shall read as follows: -1- Date Estimated Designation of Improvement Ordered ICost No. 249 8/11/69 $ 4,420 No. 252A 9/8/69 41,700 No. 253A 9/29/69; 2/23/70 and 3/23/70 90,500 No. 254A 3/23/70 42,770 No. 238A 12/9/68 2,510 Total $181,900 It is accordingly deemed necessary that the Village issue and offer at public sale $185,000 Temporary Improvement Bonds of 1970, Series A, in accordance with Minnesota Statutes, Section 429.091, Subdivision 3, the additional amount of $3,100 included in said issue representing interest, as authorized by Minnesota Statutes, Section 475.56. 2. It is hereby found and determined that it is necessary and expedi- ent to issue and offer at public sale $515,000 Temporary Improvement Bonds of 1970, Series B of the Village, which amount includes $7,450 representing interest as authorized by Minnesota Statutes, Section 475.56, for the purpose of paying and refunding at maturity $507,550 principal amount of Temporary Improvement Bonds of 1967, Series B and C, of the Village dated November 1, 1967, in accordance with Minnesota Statutes, Section 429.091, Subdivision 3, which principal amount cannot be paid out of assessments and taxes levied for payment thereof, or out of any other fund of the Village, all pursuant to authority conferred by Minnesota Laws of 1967, Chapter 108. 3. The bonds shall be sold and issued on the terms and conditions set forth in the official notice of sale which follows; however, the published notice required by law shall be given by means of an abbreviated notice of sale. The official notice of sale shall read as follows: -1- NOTICE OF SALE $700,000 TEMPORARY IMPROVEMENT BONDS OF 1970, SERIES A AND B VILLAGE OF NEW HOPE HENNEPIN COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that sealed bids for the purchase of $700,000 Temporary Improvement Bonds of 1970, Series A and B of the Village of New Hope, Minnesota, will be received in the Village Hall in said Village, on Tuesday, the 1st day of September, 1970, up to 2:00 o'clock P.M., C.D.S.T., at which time they will be opened and tabulated. The Village Council will meet at 5:00 P.M. on the same day to consider the bids received and award sale of the bonds. The bonds are to be issued pursuant to Minnesota Statutes, Section 429.091, Subdivision 3, for the purpose of financing the cost of local improvements for said Village, and under Laws of 1967, Chapter 108, for the purpose of redeeming and paying at maturity cer- tain temporary improvement bonds issued in 1967. The Series A and B bonds, in the amounts of $185,000 and $515,000, respectively, will be dated September 1, 1970, will be issued in denominations to be specified by the purchaser and will bear in- terest at a single rate to be designated by the purchaser in a multiple of 1/20 of 1% per annum. Interest will be payable on each March 1 and September 1, beginning on March 1, 1971. The bonds will mature on September 1, 1973, and will be redeem- able at the option of the Village, in whole or in part, in inverse order of serial numbers, at par and accrued interest, on September 1, 1972, or March 1, 1973. Prin- cipal and interest will be payable at a suitable bank to be designated by the pur- chaser and approved by the Village. The paying agent bank and bond denominations must be specified by the purchaser within 48 hours after award of sale. The Village will furnish without cost to the purchaser the printed and executed bonds and the approving legal opinion of Messrs. Dorsey, Marquart, Windhorst, West & Halladay, of Minneapolis, Minnesota. Delivery will be made within 40 days after said date of sale anywhere in the continental United States, without cost to the purchaser. Sealed bids marked "Bid for $700,000 Bonds" may be mailed or delivered to the undersigned Village Clerk, and must be received prior to the time of said meet- ing. Each bid must be unconditional except as to legality, in which respect bids may be conditioned upon the opinion of the above attorneys, and must be accompanied by a cashier's or certified check in the amount of $14,000, payable to the Village Treasurer, to be retained by the Village as liquidated damages if the bid is accepted and the bidder fails to comply therewith. No bid of less than $691,450 and accrued interest will be considered. Bids will be compared on the basis of the lowest net interest cost from September 1, 1970, to maturity, less the amount by which the purchase price exceeds $700,000, or plus the amount by which it is less than $700,000. No oral bids will be considered. The Council reserves the right to reject any and all bids and to waive any informality in any bid. Dated August 10, 1970. BY ORDER OF THE VILLAGE COUNCIL Betty Pouliot, Village Clerk New Hope, Minnesota The motion for the adoption of the foregoing resolution was duly seconded by Member Ho kr , and upon vote being taken thereon, the following voted in favor thereof: Bonner, Bosacker, Erickson, Hokr, Johnson and the following voted against the same: None whereupon said resolution was declared duly passed and adopted. Member B os acke r then introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING ISSUANCE AND SALE OF $203,000 MUNICIPAL STATE -AID STREET BONDS OF 1970 BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. It is hereby found and determined that the amount of the last annual allotment received by the Village from the construction account in the municipal state -aid street fund was $57,652; that the average annual amount of principal and interest due in all subsequent calendar years on the munici- pal state -aid street bonds hereinafter authorized to be issued will not exceed 50% of said allotment; and that the Village does not have any such bonds out- standing. 2. It is hereby found and determined that it is necessary and ex- pedient that the Village issue and offer at public sale $203,000 Municipal State -Aid Street Bonds of 1970 of the Village, including $3,000 of bonds representing interest as authorized by Minnesota Statutes, Section 475.56, for the purpose of constructing, reconstructing and improving a municipal state -aid street in the Village. 3. The bonds shall be sold and issued on the terms and conditions set forth in the official notice of sale which follows; however, the published notice required by law shall be given by means of an abbreviated notice of sale. The official notice of sale shall read as follows: -3- NOTICE OF SALE $203,000 MUNICIPAL STATE -AID STREET BONDS OF 1970 VILLAGE OF 14EW HOPE, MINNESOTA NOTICE IS HEREBY GIVEN that sealed bids for the purchase of $203,000 Municipal State -Aid Street Bonds of 1970 of the Village of New Hope will be received in the Village Hall in said Village on Tuesday, the 1st day of September, 1970, up to 2:00 o'clock P.M., C.D.S.T., at which time they will be opened and tabulated. The Village Council will meet at 5:00 P.M. an the same day to consider the bids received and award sale of the bonds. The bonds will be general obligations of the Village, issued under Minnesota Statutes, Section 162.18, for the purpose of provid- ing money for constructing, reconstructing and improving a municipal state -aid street within the Village. The Village will irrevocably pledge and appropriate to the fund from which the bonds are payable an amount of the moneys allotted and to be allotted to it from its account in the Municipal State -Aid Street Fund of the State of Minnesota, sufficient to pay the principal and interest on the bonds when due, but in the event such allotments should ever be insufficient for that purpose, the bonds and interest will be paid from taxes which the Village is required by law to levy upon all taxable property within its corporate limits, without limitation as to rate or amount. The bonds will be dated as of September 1, 1970, will be issued in the denomination of $5,000 unless another denomination is specified within 48 hours after award of sale, except that the first three bonds will be in the denomination of $1,000, will be numbered serially, will bear interest at a rate or rates desig- nated by the purchaser within the limitations provided below, payable on March 1, 1971, and semiannually thereafter on September 1 and March 1 in each year, and will mature serially, on March 1, in the amount of $23,000 in 1971, and $20,000 in each of the years 1972 through 1980, without option of prior payment. Principal and in- terest will be made payable at a suitable national or state bank to be designated by the purchaser within 48 hours after award of sale of the bonds, and approved by the Village. The Village will furnish, without cost to the purchaser and within 40 days after the date of sale, the printed and executed bonds and the unqualified approving legal opinion thereon of Messrs. Dorsey, Marquart, Windhorst, West & Halladay, of Minneapolis, Minnesota. Delivery will be made anywhere in the contin- ental United States without cost to the purchaser. Sealed bids marked "Bid for $203,000 Bonds" may be delivered by mail or otherwise to the undersigned Village Clerk, and must be received before the time for opening bids. Each bid must be unconditional except as to delivery of the bonds and opinion in accordance with this notice, and must be accompanied by a cashier's or certified check or bank draft payable to the order of the Village Treasurer, in the amount of $4,060, to be retained by the Village as liquidated damages if the bid is accepted and the bidder shall fail to comply therewith. All bids must pro- vide one rate of interest from date of issue to maturity, for all bonds having a common maturity date, but not more than 5 rates may be stated, and the bonds may be split into not more than 5 blocs for the purpose of designating such rates. No rate may exceed 7% per annum. The minimum purchase price for the bonds is $200,000, plus f./ interest to accrue on all bonds until the delivery and payment date. Each coupon rate stated is required to be an integral multiple of 1/20 of 1% per annum. The bid complying with the foregoing provisions and providing for the lowest net inter- est cost computed to the stated maturities of the bonds, less any excess of the purchase price over $203,000, or plus any amount by which the purchase price is less than $203,000 will be deemed the most favorable; however, the net interest cost may not exceed 7% per annum. No oral bids will be considered. The right is reserved to reject any and all bids, and to waive any informality in any bid. Dated August 10, 1970. BY ORDER OF THE VILLAGE COUNCIL BETTY POULIOT Village Clerk New Hope, Minnesota The motion for the adoption of the foregoing resolution was duly seconded by Member H ok r , and upon vote being taken thereon, the following voted in favor thereof: Bonner, Bosacker, Erickson, Hokr, Johnson. and the following voted against the same: None. whereupon said resolution was declared duly passed and adopted. M 1"77 RESOLUTION APPOINTING ELECTION JUDGES FOR PRIMARY AND GENERAL ELECTION HE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. The persons below named are hereby appointed judges for the Primary and General Election to be held in the Village of New Hope, County of Hennepin, State of Minnesota, on Tuesday, September 15, 1970 and on Tuesday, November 3, 1970, respectively. The judges appointed, the chairman of the election board of each precinct designated and precinct and voting places wherein they shall serve and the hours of voting are as follows: A. First Precinct - Sunny Hollow School 8808 Medicine Lake Road To serve from 7:00 a.m. to 8:00 p.m. and to completion of count, or as below noted. Mrs. Barbara Battina Mrs. Barbara Neary Mrs. Barbara Raetzman Mrs. Sue Franz Mrs. Lorraine Clausen Mrs. Marsha Hinitz Mrs. Virginia Erhard Mrs. Lois Berg 2832 Lamphere Drive - Chairman 3664 Ensign Avenue North 9208 - 32nd Avenue North 3601 Gettysburg Avenue North (5 p.m. 9009 - 30th Avenue North 2880 Valle Vista North 4140 Flag Avenue North 4157 Ensign Avenue North`p.m. B. Second Precinct - New Hope Public Works Building 7701 - 42nd Avenue North To serve from 7:00 a.m. to 8:00 p.m. and to completion of count, or as noted. to comp.) to comp.) Mrs. Jerene Sueker 3924 Xylon Avenue North Mrs. Wanda Sandberg 3513 Aquila Avenue North Mrs. Shirley Forness 8224 - 38th Avenue North Mrs. Comfort Lander 3308 Yukon Avenue North (5 p.m. to camp.) Mrs. Margery Everson 8116 - 40th Avenue North Mrs. Mary Adams 3657 Maryland Avenue North - Chairman Mrs. Dorothy Grossman 8005 - 36th Avenue North Mrs. June Hermanson 3938 Wisconsin Avenue North (5 p.m. to comp.) C. Third Precinct - New Hope Elementary School 8301 - 47th Avenue North To serve from 7:00 a.m. to 8:00 p.m. and to completion of count, or as noted. Mrs. Darlene Shelton Mrs. Ruth Klis Mrs. Marianne Wasnick Mrs. Pauline Olson Mrs. Patricia Olson Mrs. Bertha Lunzer Mrs. Charlotte Bates Mrs. Barbara Wagner 8139 - 47th Avenue North - Chairman 4648 Gettysburg Avenue North 9029 - 46th Avenue Porth 4833 Oregon Avenue North (5 p.m. 4313 Zealand Avenue North 4225 Decatur Avenue Porth 9300 - 46th Avenue North 7641 - 49th Avenue North (5 p.m. D. Fourth Precinct - Hosterman Junior High School 5530 Zealand Avenue North To serve from 7:00 a.m. to 8:00 p.m. and to completion of count, or as noted. Mrs. Isabel Rudy Mrs. Marilyn Cady Mrs. Joan Deaeules Mrs. Paula Malone Mrs. Dorothy Carpenter Mrs. Virginia Mack Mrs. Mary Schmitz Mrs. Sharon Reckin 84Z Bass Lake Road 8417 - 50th Avenue North - Chairman 4964. Kylon Avenue North 4932 1ylon Avenue North (5 p.m. 4949 Virginia Avenue North 5420 Wisconsin Avenue Porth 8115 Bass Lake Road 7806 - 53rd Avenue North (5 p.m. E. Fifth Precinct - Meadow Lake School 8525 - 62nd Avenue North To serve from 7:00 a.m. to 8:00 p.m. and to completion of count, or as noted. to comp.) to comp.) to comp.) to comp.) Mrs. Dorothy Rudolph 5930 Wisconsin Avenue North Mrs. Gloria Voskuil. 5931 Virginia Avenue North Mrs. Shirley Esnough 8031 - 60th Avenue North Mrs. Pauline Jensen 5817 Decatur Avenue North (5 p.m. to comp.) Mrs. Jean Pedersen 7961 - 59th Avenue North - Chairman Mrs. Irene Baker 8020 - 60th Avenue North Mrs. Marcella Loushin 8801 - 61st Avenue North Mrs. Endrene Crampton 8920 - 61st Avenue North (5 p.m. to comp.) Adopted by the Council this 10th day of August, 1970. Edward J. Erickson, Mayor r e Clerk -Treasurer ORDINANCE NO. 70-/Z/ AN ORDINANCE AMENDING SECTION 9.04, SUBDIVISION (7) AND SECTION 9.130 SUBDIVISION (2) OF THE VILLAGE CODE RELATING TO BURNING REGULATIONS. The Village Council of the Village of New Hope ordains: Section 1. Section 9.041 Subdivision (7) of the Village ore-,- entitled: "Burning Regulations" is hereby amended by deleting therefrom clause (c) entitled: "Burning Outside of Fire Limits." Section 2. Section 9.103, Subdivision (2) of the Village Code, entitled: "Amendments to MPCA Air Pollution Regulations" is hereby amended by deleting therefrom clause (B_) pertaining to amendment to Regulation APC 8 "Open Burning Restrictions", section C. Section 3. This ordinance shall be in full force and effect Erom and after its passage and publication. Passed by the Village Council- of the Village of New Hope this &14_ day of yw ys 1970. V , Wl (Published in the New Hope -Plymouth Post " Mayor 19 / 0 ) /" o RESOLUTION AMENDING ASSESSMENTS, SIDEWALK IMPROVEMENT NO. 211 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. That this Council has reviewed the assessments levied as to Sidewalk Improvement No. 211 of the Village, and hereby finds and determines that the benefit received and the amount which should be levied against the parcels listed below is as follows: Plat Parcel Owner Amended Assessment 62206 565 McGuire $ 136.13 62206 570 McGuire 136.13 62207 200 Soo Line (Right of Way) 220.83 62207 3240 Tri-State Land 964.98 62207 7227 Keelor Steel 438.63 62207 7229 Keelor Steel 639.79 62224 4030 Ecklund 202.68 2. The Village Clerk -Treasurer is hereby author- ized and directed to reviee the assessment roll for the said improvement in accordance with the above determination as to amount, and to transmit the revised assessment roll to the County Auditor. Dated this _�,_ day Attest: C reasurer of August, 1970. Mayor RESOLUTION DETERMINING TOTAL ESTIMATED COST AND DIRECTING PREPARATION OF ASSESS- MENT ROLL FOR STREET IMPROVET•!ENT NO. 207A (INCLUDING STREET IMPR.OVE1,1ENTS NOS. 207 AND 209) WHEREAS, this Council did, on June 24, 1968, after hearing upon notice published and mailed as required by law, order the construction of Street Improvement No. 207, and WHEREAS, this Council did, on June 24, 1968, after hearing upon notice published and mailed as required by law, order the construction of Street Improvement No. 209, and I�XEREAS, this Council did, by resolution adopted on July 22, 1968, consolidate Street Improvement No. 207 and Street Improvement No. 209 into a single improvement to be known and designated as Street Improvement No. 207A, and 'WHEREAS, the Village did, on the 12th day of November, 1968, enter into a joint power agreement with the City of Crystal, which agreement pertained to the aforementioned street improve- ments, and y^1HEREAS, the contract for said consolidated improvement has been let, and 'WHEREAS, the total estimated cost to the Village of New Hope is the sum of $55,162.98, V1HEREAS5 of this cost, the Village will pay as its share the sum of $16,627.48, NOW THEREFORE, BE IT PESOLVED by the Council of the Village of New Hope as follows: 1). It is hereby found and determined that the total estimated cost of Street Improvement No. 2O7A to the Village of New Hope and the amount to be assessed is as hereinafter set forth: Total Cost $55,162.98 Amount to be assessed $38,535.50 2). The Village Clerk -Treasurer, with such engineering and legal assistance as shall be required, shall forthwith tabulate the entire amount to be assessed against every assessable lot, piece or parcel benefitted by the making of said improvement, in accordance with provisions of Minnesota statuteD. - 2 - Dated this 24th day of August, 1970. Mayor Attest: Vi lerk-Treasurer /iZ- RESOLUTION DETERMINING TOTAL ESTIMATED COST AND DIRECTING PREPARATION OF ASSESS- MENT ROLL FOR STREET IMPROVEMENT NO. 232 WHEREAS, this Council did, on November 12, 1968, after hearing upon notice published and mailed as required by law, order the construction of Street Improvement No. 232, and WHEREAS, this Council did, on July 28, 1969 enter into a joint powers agreement with Hennepin County, and WHEREAS, the total estimated cost of said construction and other appurtenant works is the sum of $62,046.36 , and WHEREAS, of this cost the Village will pay as its share the sum of $11,828.40 NOW THEREFORE EE IT RESOLVED by the Council of the Village of New Hope, Minnesota, as follows: 1). It is hereby found and determined that the total estimated cost of Street Improvement No. 232 and the amount to be assessed is as hereinafter set forth: Total Cost $ 62,046.36 Amount to be assessed $ 40,042.17 2). The Village Clerk -Treasurer, with such engineering and legal assistance as shall be required, shall forthwith tabulate the entire amount to be assessed against every assessable lot, piece or parcel benefitted by the making of said improvement, in accordance with provisions of Minnesota statutes. Dated this 24th day of August, 1970 Mayor Attest: i ag Clerk -Treasurer // 3 RESOLUTION DETERMINING TOTAL ESTIMATED COST AND DIRECTING PREPARATION OF ASSESSMENT ROLL FOR STREET IMPROVEMENT NO. 238A (INCLUDING STREET IMPROVEMENTS NOS. 205,237 AND 238) WHEREAS, this Council did, on June 24, 1968, after hearing upon notice published and mailed as required by law, order the construction of Street Improvement No. 205, and WHEREAS, this Council did, on December 9, 1968, after hearing upon notice published and mailed as required by law, order the construction of Street Improvement No. 237, and WHEREAS, this Council did, on March 10, 1969, after hearing upon notice published and mailed as required by law; order the construction of Street Improvement No. 238, and WHEREAS, this Council did, by resolution adopted June 61 1969, consolidate Street Improvements Nos. 205, 237, and 238 into a single improvement to be known and designated as Street Improvement 238A, and WHEREAS, the Village did, on July 14, 1969, enter into a joint powers agreement with the City of Crystal pertaining to a portion of the work included in Street Improvement No. 205, and WHEREAS, the Council did, on July 14, 1969, award the contract for said consolidated improvement, and WHEREAS, the total estimated cost of the project to be borne by the Village of New Hope is the sum of $45,057.29 , and WHEREAS, of said cost the Village will pay as its share $5,501.64 NOW THEREFORE BE IT RESOLVED by the Council of the Village of New Hope as follows: 1). It is hereby found and determined that the total estimated cost of Street Improvement No. 238A to the Village of New Hope and the amount to be assessed is as hereinafter set forth: Total Cost $45,057.29 Amount to be assessed $39,555.65 2). The Village Clerk -Treasurer, with such engineering and legal assistance as shall be required, shall forthwith tabulate the entire amount to be assessed against every assessable lot, piece or parcel benefitted by the making of said improvement, in accordance with provisions of Minnesota Statutes. Dated this 24th day of August, 1970. Attest: ge Cleric -Treasurer .�1 Mayor RESOLUTION DETERMINING TOTAL ESTIL-.ATED COST AND DIRECT TNG PREPARATION OF ASSESS1,MT ROLL FOR STREET E PROVE=NT NO. 240A ( INCLUDING STREET IIMPROITEMMS NOS. 240, 243, AND 249) WHEREAS, this Council did, on June 23, 1969, after hearing upon notice published and mailed as required by law, order the construction of Street Improvement No. 240, and 1,J1HEREAS, this Council did, on May 12, 1969, after hearing upon notice published and mailed as required by law, order the construction of Street Improvement No. 243, and TV,TIEREAS, this Council did, on August 11, 1969, after hearing upon notice published and mailed as required by law, order the construction of Street Improvement No. 249, and WHEREAS, this Council did consolidate Street Improvement No. 240 and Street Improvement No. 243 into a single improvement to be known and designated as Street Improvement No. 240A, and WHEREAS, this Council did, on August 25, 1969, enter into a joint powers agreement with the County of Hennepin, in connection with this project, and WHEREAS, the contract for Street Improvement No. 240A has been let, and IATHEREAS, this Council did, on July 27, 1970, by resolution duly passed and adopted, add the work of Improvement 249 to the contract for Street Improvement 240A, and WHEREAS, the total estimated cost of said construction and other appurtenant works is the sum of $104,517.79 , and WHEREAS, of this cost the Village will pay as its share the sum of :t4,616.64 NOWT THEREFORE DE IT RESOLVED by the Council of the Village of New Mope, 'Unnesota as follows: 1). it is hereby fcTa.nd and determined that the total estimated cost of Street Improvement No. 240A and the amount to be assessed is as Hereinafter set forth: Total. Cost $92,644.28 Amount to be Assessed $881027.64 2). The Village Clerk -Treasurer, with such engineering and legal aid as shall be required, shall forthwith tabulate the entire amount to be assessed for the improvement against every assessable lot, piece or parcel benefitted by the making of said improvement, in accordance with the provisions of Minnesota Statutes. - 2 Dated this 24th day of August, 1970. Attest: �e Clerk—Treasurer %, J RESOLUTION DETERMINING TOTAL ESTIMATED COST AND DIRECTING PREPARATION OF ASSESSMENT ROLLS FOR STREET IMPROVEMENT NO. 254 WHEREAS, this Council did, on March 23, 1970, after hearing upon notice published and mailed as required by law, order the construction of Street Improvement No. 254, and WHEREAS, on June 22, 1970, this Council did let the contract for said improvement, and WHEREAS, the total estimated cost of said construction and other appurtenant works is the sum of $ 42,500°00 , and WHEREAS, of this cost the Village will pay as its share of the cost the sum of $ none NOW THEREFORE BE IT RESOLVED by the Council of the Village of New Hope as follows: 1). It is hereby found and determined that the total estimated cost of Street Improvement No. 254 and the amount to be assessed is as hereinafter set forth: Total Cost $42,500.00 Amount to be assessed $42,500.00 2). The Village Clerk -Treasurer, with such engineering and legal assistance as shall be required, shall forthwith tabulate the entire amount to be assessed against every assessable lot, piece or parcel benefitted by the making of said improvement, in accordance with provisions of Minnesota statutes. Dated this 24th day of August, 1970 Mayor Attest: /VfIlCafe Clerk -Treasurer 114 RESOLUTION DETERMINING TOTAL ESTIMATED COST AND DIRECTING PREPARATION OF ASSESS- MENT ROLL FOR STORM SEWER IMPROVEMENT NO. 252A (INCLUDING STORM SEWER IMPROVEMENTS NOS. 251 AND 252) WHEREAS, this Council did, on September g, 1969, after hearing upon notice published and mailed as required by law, order the construction of Storm Sewer Improvement No. 251, and WHEREAS, this Council did, on September 8, 1969, after hearing upon notice published and mailed as required by law, order the construction of Storm Sewer Improvement No. 252, and WHEREAS, this Council did, on October 13, 1969, by resolu- tion consolidate Storm Sewer Improvement Nos. 251 and 252 into a single improvement to be known and designated as Storm Improve - merit No. 252A, and WHEREAS, the total estimated cost of said construction and other appurtenant works is the sum of $44,949.6$,and WHEREAS, of this cost the Village will pay as its share the sum of $ 15,223.83 NOV; THEREFORE HE IT RESOLVED by the Council of the Village of New Hope as follows: 1). It is hereby found and determined that the total estimated cost of Storm Sewer Improvement No. 252A and the amount to be assessed is as hereinafter set forth: Total Cost: $ 44,949.68 Amount to be assessed $ 29,725.85 2). The Village Clerk -Treasurer, with such engineering and legal assistance as shall be required, shall forthwith tabulate the entire amount to be assessed for the improvement against every assessable lot, piece or parcel benefitted by the making of said improvement, in accordance with provisions of Minnesota statutes. Dated this 24th day of August, 1970 Mayor t Attest: age Clerk -Treasurer RESOLUTION DETERMINING TOTAL ESTIMATED COST AND DIRECTING PREPARATION OF ASSESSMENT ROLLS FOR SEWER AND WATER IMPROVEMENT NO. 248A (INCLUDING SEWER AND WATER IMPROVEMENTS NOS. 203 REVISED, 225, 227, 239, 241, 242, 248, AND 250) WHEREAS, this Council did, after hearings, upon notice published and mailed as required by law, order the construction of Sewer and Water Improvements as below set forth. Improvement Date Construction Ordered Sewer and Water Improvement 203 (Revised) November 12, 1968 Sewer and Water Improvement 225 June 23, 1969 Sewer and Water Improvement 227 October 28, 1968 Sewer and Water Improvement 239 May 12, 1969 Sewer and Water Improvement 241 May 26, 1969 Sewer and Water Improvement 242 May 12, 1969 Sewer and Water Improvement 4.8 June 23, 1969 Sewer and Water Improvement 250 September 8, 1969 WHEREAS, this Council did, by resolution adopted June 9, 1969, consolidate Sewer and Water Improvements Nos. 203 (Revised), 225, 227, 239, 241, 242, and 248 into one improvement to be known and designated as Sewer and Water Improvement No. 248A, and WHEREAS, this Council did, on July 28, 1969 award the contract for said consolidated improvement, and WHEREAS, this Council did, on the 8th day of September, 1969, join Sewer and Water Improvement No. 250 with Sewer and Water Improvement 248A and did modify and change the contract for Sewer and Water Improvement No. 248A to include the work for Sewer and Water Improvement No. 250 by Change Order No. 1 to the project, and WHEREAS, the total estimated cost of Sewer and Water Improvement No. 248A is the sum of $297,719.86, and WHEREAS, of this cost the Village will pay as its share the sum of $55,120.00. NOW THEREFORE BE IT RESOLVED by the Council of the Village of New Hope as follows: 1). It is hereby determined that the total estimated cost of Sewer and Water Improvement No. 248A and the amount to be assessed is as hereinafter set forth: - 2 - Water Sewer Total Total Cost $117,626.29 $150,093.57 $297,719.86 Amount to be Assessed $115,437.65 $127,132.21 $242,569.56 2). The Village Clerk -Treasurer, with such engineering and legal assistance as shall be required, shall forthwith tabulate the entire amount to be assessed for the improvement against every assessable lot, piece or parcel benefitted by the making of said improvement, in accordance with provisions of Minnesota Statutes. Dated this 24th day of August, 1970. Mayor Attest: e Clerk -Treasurer /i X, RESOLUTION DETERMINING TOTAL ESTIMATED COST AND DIRECTING PREPARATION OF ASSESSMENT ROLL FOR SEWER AND WATER IMPROVEMENT NO. 253A (INCLUDING SEWER AND WATER IMPROVEMENT NOS. 253 AND 255 AND SEWER IMPROVEMENT NO. 256) WHEREAS, this Council did, after hearings, upon notice published and mailed as required by law, order the construction of Sewer and Water Improvements as below set forth: Improvement Sewer and Water Improvement 253 Sewer and Water Improvement 255 Sanitary Sewer Improvement 256 Date Construction Ordered September 29, 1969 February 23, 1970 March 23, 1970 WHEREAS, this Council did, by resolution adopted April 13, 1970, consolidate Sewer and Water Improvement No. 253, Fewer and Water Improvement No. 255, and Sewer Improvement No. 256 into a single improvement to be known and designated as Sewer and Water Improvement No. 253A, and WHEREAS, this Council did, on April 27, 1970, award the contract for said consolidated improvement, and WHEREAS, the total estimated cost of Sewer and Water Improvement No. 253A is the sum of $76,763.07 , and WHEREAS, of this cost the Village will pay as its share the sum of $21163.22 NOW THEREFORE BE IT RESOLVED by the Council of the Village of New Hope as follows: 1) It is hereby determined that the total estimated cost of Sewer and Water Improvement No. 253A and the amount to be assessed is as hereinafter set forth: Water Sewer Total Total Cost $ 36,557.63 Amount to be Assessed$ 34,394.41 $ 401205.44 $ 76,763.07 $ 40,205.44 $ 74,599-85 2) The Village Clerk -Treasurer, with such engineering and legal assistance as shall be required, shall forthwith tabulate the entire amount to be assessed for the improvement against every assessable lot, piece or parcel benefitted by the making of said improvement, in accordance with provisions of Minnesota Statutes. RESOLUTION PROVIDDK'T FOR HEARING ON ASSESSMENTS FOR STREET IMPROVE1%1ENTS NOS. 207A, 232, 238A, 240A, AND 254; STORM SEWER IMPROVEMENT NO. 252A; SANITARY SEWER AND WATER IMPROVEMENTS NOS. 248A AND 253A; ASSESSMENTS FOP, DELL- QUENT SEWER AND WATER CHARGES, CONNECTION CHARGES, INVOLUNTARY SEWER AND WATER CONNECTION CHARGES., CONNEC- TION CHARGE INSTAL=TTS, AND WEED CUTTING CHARGES BE IT RESOLVED by the Council of the Village of New -Hope, Minnesota, as follows: 1. The assessment rolls heretofor duly prepared for the above captioned public improvements of the Village of New Hope, and now on file in the office of the Village Clerk -Treasurer, are hereby approved as the proposed assessment for said improve- ment and this Council shall meet at the time and place indicated in the notice attached hereto for the purpose of passing upon said assessments and hearing all objections thereto. 2. The Clerk -Treasurer is hereby authorized and directed to cause notice of said meeting to be published in the New Hope - Plymouth Post, the official newspaper of this municipality, at least two weeks before the date of said meeting, which notice shall be in substantially the following form: VILLAGE OF NE14 HOPE NOTICE OF PUBLIC HEARING ON ASSESSMENTS FOR STREET DIPROVEMM NOS. 207A, 232, MA, 240A AND 254; STORM SEWER DIPROVEMENT NO. 252A; SANITARY SM4ER AND ZIATER MAIN IT•MOVEIEENTS NOS. 248A AND 253A; ASSESSMENT FM DEL321QUENT MER. AND WATER CHARGES, CONNECTION CHARGES, INVOLUNTARY SEti;iER AND WATER CONNECTION CHARGES, CONNECTION CHARGE INSTALLiiENTS, AND WEED CUTTING CHARGES 1. NOTICE IS HEREBY GIVEN that the Council of the Village of New Hope will meet at the Village Hall, 4401 Xylon Avenue North in said Village on Monday, the 28th day of September, 1970, at 7:00 o'clock p.m., to hear, consider and pass upon all written or oral objections, if any, to proposed assessments for the public improvements of the Village described in the caption, and hereinafter. The proposed assessment rolls are now on file and open to public inspection by all persons interested, in the office of the Village Clerk. The entire amount assessed against any parcel of land will be payable unless prepaid, in equal consecutive annual installments as specified below, the first of such installments to be payable with the general taxes for the year 1971. The first installment will be payable with interest at the rate of 8% per annum on the entire assessment from the date of the resolution levying said assessment to December 31st, 1971, and each subsequent installment will be payable with one year's interest at said rate on all unpaid installments, except that no interest will be charged if the entire assessment as to any parcel is paid at the office of the Village Treasurer within thirty days from the date of the adoption of the assessment roll. 2. The title and general nature of each improvement is as follows: A. Street Improvement 207A, which includes the following improvements: (1) Street Improvement No. 207 Construction of streets, curb and gutter, and appurtenant work: On Nevada Avenue North and proposed extensions; Nevada Avenue North between 36th Avenue North and a point 1330 feet south thereof (Ilest side of street only). (2) Street Improvement No. 209 Construction of streets, curb and gutter, and appurtenant work: On 32nd Avenue North from `Winnetka Avenue North (C.S.A.H. No. 156) to Winpark Drive (North side of street only). —1— B. Street Improvement No. 232 Construction of streets, curb and gutter, and appurtenant work: Extension of Jordan Avenue North from the north line of Northwood Parkway to the south line of the plat of Gordon's Lakeview Terrace; Gordon's Lakeview Terrace; Gettysburg Avenue North from the north line of the plat of Gordon's Lakeview Terrace to 42nd Avenue North (C.S.A.H. No. 9); The Southwest 1/4 of the Northwest 1/4 of Section 18, Township 118, Range 21, hying north and west of Hippts Hopewood Hills 2nd Addition; and that part of the Northwest 1/4 of the Northwest V4 of Section 18, Township 118, Range 21, lying south of 42nd Avenue North (C.S.A.H. No. 9) and lying west of Hippts Hopewood Hills 2nd Addition. C. Street Improvement No. 238A, which includes the following improvements: (1) Street and Storm Sewer Improvement No. 205 (Street Portion) Construction of streets, curb and gutter, and appurtenant work: On Sumter Avenue North from Bass Lake Road (C.S.A.H. No. 10) to 58th Avenue North (West side of street only). (2) Street Improvement No. 237 Construction of streets, curb and gutter, and appurtenant work: On Maryland Avenue North from 42nd Avenue North (C.S.A.H. No. 9) to 41st Avenue North; The street being in that part of Lot 10, Auditor's Subdivision No. 324, bounded on the east by Block 1, Rockford Park and on the west by Block 2, Rockford Park and Block 1, Wendy Jane Terrace. (3) Street Improvement No. 238 Construction of streets, curb and gutter, and appurtenant work: On 56th Avenue North eastward approximately 160 feet from its intersection with Xylon Avenue North. -2- iif-3 D. Street Improvement No. 240A, which includes the following improvements: (1) Street Improvement No. 240 Construction of streets, curb and gutter, and appurtenant work: Hillsboro Avenue as platted in Allan Hills; Streets in Jessen's Highland Hills and Jessen's Highland Hills 2nd Addition, to wit: Independence Avenue south of 59th Avenue; 59th Avenue between Independence Avenue and Gettysburg Avenue; Gettysburg Avenue; Extension southerly of Gettysburg Avenue in Sharon's Addition (That part of Southwest 1/4 of Northwest 1/4, and the west 247.7 feet of the Northeast 1/4 of the Northwest 1/4, of Section 6, Township 118, Range 21, lying south and southeast of Jessen's Highland Hills 2nd Addition. (2) Street Improvement No. 243. Construction of streets, curb and gutter, and appurtenant work: Street in Keelor lst Addition, being 51st Avenue North lying west of Boone Avenue; Premises - The east 923 feet as measured at right angles to the east line of the following described property: Beginning at a point on the north and south centerline of Section 7, Township 118, Range 21, where said centerline intersects the southerly right-of-way line of the Minneapolis, St. Paul and Sault Ste. Marie Railroad right-of-way; thence west along said right-of-way line 105.5 rods; thence south parallel with said centerline to the north line of the South 1/2 of the Southeast 1/4 of the Northwest 1/4 of said Section 7; thence easterly along said north line to said centerline; thence north along said centerline to the point of beginning. (3) Street Improvement No. 249 Construction of streets, curb and gutter and appurtenant work: Zealand Avenue North between 42nd Avenue North (C.S.A.H. No. 9) and a point 375 feet north (Fast side only). E. Street Improvement No. 254 Construction of streets, curb and gutter, and appurtenant work: 29th Avenue North lying east of Flag Avenue North, as platted in West Oak Terrace; -3- i.' s '/ Ensign Avenue, including Ensign Circle, from Flag Avenue North, to 27th Avenue North (C.S.A.H. No. 70), as platted in West Oak Terrace. F. Storm Sewer Improvement No. 252A, which includes the following improvements: (1) Storm Sewer Improvement No. 251 Construction of storm sewer and appurtenant work to serve an area described as follows: All lots and parcels in: Royal Oak Hills lst Addition Royal Oak Hills 2nd Addition Royal Oak Hills 3rd Addition Royal Oak Hills 4th Addition Royal Oak Hills 5th Addition Royal Oak Hills 7th Addition (2) Storm Sewer Improvement No. 252 Construction of storm sewer and appurtenant work to serve an area described as follows: That part of the Northwest 1/4 of the Southeast 1/4 of Section 6 lying south of 58th Avenue North, west of Xylon Avenue and north of the centerline of Bass Lake Road (C.S.A.H. No. 10); That part of the east 810 feet of the Northwest 1/4 of the Southeast 1/4 of Section 6 lying south of the centerline of Bass Lake Road (C.S.A.H. No. 10); The Northwest 1/4 of the Northeast 1/4 of the Southeast 1/4 of Section 6; The South 1/2 of the Southeast 1/4 of the Northeast 1/4 of Section 6; The west 420 feet of the north 300 feet of the Southwest 1/4 of the Northeast 1/4 of the Southeast 1/4 of Section 6; All in Township 118, Range 21. G. Sanitary Sewer and Water Main Improvement No. 248A, which includes the following improvements: (1) Sewer and Water Improvement No. 203 (Revised) Construction of sewer and water main and appurtenant work: On 59th Avenue North from Hillsboro Avenue to Gettysburg Avenue; -4- gig - S On Gettysburg Avenue North from 59th Avenue to the north plat line of Jessen's Highland Hills 2nd Addition; Gettysburg Avenue and 59th Avenue being streets in Jessen's Highland Hills 2nd Addition plat, which formerly was described as Outlots 1, 2 and 3, Jessen's Highland Hills Addition. (2) Sewer and Water Improvement No. 225 Construction of sewer main and appurtenant work to serve an area described as follows: On 19th Avenue North between points 325 feet and 725 feet east of the centerline of County Road No. 18; North from said 725 foot point to the south plat line of Olson Industrial Park; Area being Southwest 1/4 of Northwest 1/4, and Northwest 1/4 of Southwest 1/4, all in Section 7, Township 118, Range 21; On 52nd Avenue North from Hillsboro Avenue to Outlot A in the plat of Olson Industrial Park; On Hillsboro Avenue North from 52nd Avenue North to 50th Avenue North; 50th, 52nd and Hillsboro Avenues North are streets in Olson Industrial Park, which plat is in an area described as follows: West 1/2 of Northwest 1/4 lying south of the Minneapolis, St. Paul and Sault Ste. Marie Railroad right-of-way. Construction of water main and appurtenant work to serve an area described as follows: On County Road 18 Service Drive between 49th Avenue North and 50th Avenue North; On 52nd Avenue North from Hillsboro Avenue North to Outlot A in plat of Olson Industrial Park; On Hillsboro Avenue North from 52nd Avenue North to 50th Avenue North; On 51st Avenue North from County Road No. 18 to Hillsboro Avenue North; On 50th Avenue North from County Road No. 18 to Hillsboro Avenue North; -5- .•i S - 6 50th, 51st, 52nd and Hillsboro Avenues North are streets in the plat of Olson Industrial Park, said plat and County Road 18 Service Drive are in an area described as follows: West 1/2 of Northwest 1/4 of Section 7, Township 118, Range 21, lying south of the Minneapolis, St. Paul and Sault Ste. Maxie Railroad right-of-way. (3) Sewer and Water Improvement No. 227 Construction of sewer and water main and appurtenant work: On 102 Avenue North, Gettysburg Avenue North and Jordan Avenue North in plat of Gordon's Lakeview Terrace, said plat being in an area described as: The South 1/2 of the Southwest 1/4 of the Northwest 1/4 of Section 18, Township 118, Range 21. (4) Sewer and Water Improvement No. 239 Construction of sewer and water main and appurtenant work: On Independence, Hillsboro and Gettysburg Avenues North in plat of Zubeck's Rolling Hills 2nd Addition, said plat being in an area described as: That part of the Northwest 1/4 of the Southwest 1/4 of Section 7, Township 118, Range 21, lying west of Zubeck's Rolling Hills Addition. (5) Sewer and Water Improvement No. 211 Construction of sewer and water main and appurtenant work: On 51st Avenue North west from Boone Avenue North to the cul-de-sac in the plat of Keelor Steel 1st Addition, said plat being in an area described as: The east 923 feet as measured at right angles to the east line of the following described property: Beginning at a point on the north and south centerline of Section 7, Township 118, Range 21, where said centerline intersects the southerly right-of-way line of the Minneapolis, St. Paul and Sault Ste. Marie Railroad right-of-way; thence west along said right-of-way line 105.5 rods; thence south parallel with said centerline to the north line of the South 1/2 of the Southeast 1/4 of the Northwest 1/4 of said Section 7; thence easterly along said north line to said center- line; thence north along said centerline to the point of beginning. //i-7 (6) Sewer and Water Improvement No. 242 Construction of sewer and/or water main and appurtenant work: On Gettysburg Circle from Gettysburg Avenue to Cul-de-sac; On Gettysburg Avenue from 59th Avenue North to Bass Lake Road (C.S.A.H. No. 10); Gettysburg Circle and Gettysburg Avenue in the plat of Sharon's Addition are in an area described as: The south 690 feet of the west 247.7 feet of the Southeast 1/4 of the Northwest 1/4 of Section 6, Township 118, Range 21; That part of the west 247.7 feet of the Northeast 1/4 of the Southwest 1/4 of said Section 6, lying north of the Bass Lake Road (C.S.A.H. No. 10); That part of the West 1/2 of the West 1/2 of said Section 6, lying south of Jessen's Highland Hills 2nd Addition and north of the Bass Lake Road (C.S.A.H. No. 10). (7) Sewer and Water Improvement No. 248 Construction of sewer and water main and appurtenant work: On Gettysburg Avenue North from 42nd Avenue North (C.S.A.H. No. 9) south to the north plat line of Gordon's Lakeview Terrace Addition; The east 330 feet of that part of the North- west 1/4 of the Northwest 1/4 of Section 18, Township 118, Range 21 lying south of Rockford Road (C.S.A.H. No. 9); The east 330 feet of the North 1/2 of the Southwest 1/4 of the Northwest 1/4, Section 18, Township 3.18, Range 21. (8) Sewer and YJater Improvement No. 250 Construction of sewer and water main and appurtenant work: On Winnetka Avenue North (C.S.A.H. No. 156) to serve an area described as follows: Lot 2, Block 2, Del Heights Addition; -7- The north 75 feet of the south 556 feet of the east 130 feet of the west 166 feet of the Southwest 1/4 of the Southwest 1/4 of Section 8, Township 118, Range 21. H. Sanitary Sewer and Water Main Improvement No. 253A, which includes the following improvements: (1) Sewer and Water Improvement No. 253 Construction of sewer and water main and appurtenant work: On Utah Avenue North in the plat of Peterson's Hazel Hills 2nd Addition from 62nd Avenue North south a distance of 160 feet; The north half of Lots 1 and 2, Hazel Hill Addition. (2) Sewer and Water Improvement No. 255 Construction of sewer and water main and appurtenant work: On 29th Avenue North east of Flag Avenue, as platted in West Oak Terrace; On Ensign Avenue, including Ensign Circle, from Flag Avenue to 27th Avenue North (C.S.A.H. No. 70), as platted in West Oak Terrace. (3) Lateral Sanitary Sewer Improvement No. 256 Construction of lateral sanitary sewer and appurtenant work: On Winpark Drive between Winnetka Avenue North (C.S.A.H.I40.156) and 32nd Avenue North. (4) Sewer and Water Improvement No. 259 Construction of sewer and water main and appurtenant work: On County Road 18 from West Research Center Road to a point 600 feet south; to serve: Lots 2 and 3, Block 3, Science Industry Center. 3. The areas proposed to be assessed for the making of the improvements stated in subparagraphs A through H, inclusive, of paragraph 2 above, shall include all of the lots and parcels: (a) abutting the streets above-named; (b) abutting streets as platted in the plats above-named; or (c) within or abutting the tracts of land described above. "i ?If - f LF. Delinquent Sanitary Sewer and Water Charges, Connection Charges, Involuntary Sewer and Water Connection Charges, Connection Charge Installments, and Weed Cutting Charges. See proposed assessment roll on file in the office of the Village Clerk -Treasurer. Dated this day of , 1970. BETTY POULIOT Clerk -Treasurer (Published in the New Hope -Plymouth Post September . . , 1970). - 2 - 3. She shall also cause mailed notice to be given to the owner of each parcel described in the assessment rolls. k. Each and all of the terms and provisions as stated in the foregoing Notice of Hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be Yield. Sie V Attest: Vir-afaw Clerk -Treasurer /.z v RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT No. 260 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that Bonestroo, Rosene, Anderlik & Associates, Inc., Engineers for the Village, have heretofore reported to this'Council that a street improvement for the village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improvement, and that the estimated cost of said improvement is $9,840.00.. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction'of a public improvement as therein described. 3. The Clerk -Treasurer is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two successive weeks in the New Hope -Plymouth Post, being the official newspaper of the village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED STREET IMPROVEMENT NO. 260 Village of New Hope, Minnesota. 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 14th day of September, 1970 at 7:10 o'clock p. m. at the Village Hall, 4401 Xylon Avenue North in said Village for the purpose of holding a public hearing on a proposed improvement as described herein- after. 2. The general nature of the improvement is the con- struction of Streets, including curb and gutter and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows.: A. On 56th Avenue North between Wisconsin Avenue North and Xylon Avenue North. B. On 56th Avenue North from Wisconsin Avenue North west a distance of 210 feet. 3. The estimated cost of said improvement is $9,840.00. 4. The area proposed to be assessed for the making of said improvement shall include all, the premises abutting the street described in Paragraph 2B, above. S. All persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 24th day of August, 1970. Betty Pouliot,. Clerk -Treasurer (Published in New Hope -Plymouth Post's y r��, ��, 3. /y jai and // 1970.) Each and all of the terms and provisions as stated in the foregoing notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Mayor Attest: E Rt�- reasurer -3- RESOLUTION AWARDING CONTRACT FOR THE CONSTRUCTION OF STREET IMPROVEMENT NO. 258 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. That bids for the construction of Street Improvement No. 258 were duly opened at the New Hope Village Hall, 4401 Xylon Avenue at 2:00 p.m. on the 28th day of August, 1970, by two agents of the Village as heretofore authorized by the Council. 2. That advertisements for bids for such construction were published in the New Hope -Plymouth Post, the official newspaper of the Village on August 6th and lath, 1970 and in the Construction Bulletin on August 6th and 13th, 1970. 3. It is hereby found and determined that the lowest respon- sible bid submitted for the construction of said project is by Hardrives, Inc. in the amount of $179,955.55, that Bonestroo, Rosene, Anderlik & Associates, Inc., Engineers for the Village, recommended to this Council said low bid and this Council does hereby award the contract for the construction to the said bidder. 4. The Mayor and Manager are authorized and directed to enter into an improvement contract for the construction of said improvement,: in the name of the Village with said low bidder, subject to said contractor furnishing a public contractor's surety bond, conditioned as required by law. Adopted by the Council this 1st day of September, 1970. Mayor Attest "Qy---------- rk-Treasurer CERTIFICATION OF MINUTES RELATING TO $700,000 TEMPORARY IMPROVEMENT BONDS OF 1970, SERIES A AND B $203,000 MUNICIPAL STATE -AID STREET BONDS OF 1970 Issuer: Village of New Hope, Minnesota Governing body: Village Council an adjourned regular Kind, date, time and place of meeting: Z xsPexia3c meeting held in the Village Hall on September 1, 1970, at 5:00 P.M. Members present: Robert Bonner Charles Bosacker La Wo Hokr Merle Lo Johnson Edward J. Erickson Members absent: none Documents attached: Minutes of said meeting (pages): 20 I, the undersigned, being the duly qualified and acting recording officer of the public corporation issuing the bonds referred to in the title of this certi- ficate, certify that the documents attached hereto, as described above, have been carefully compared with the original records of said corporation in my legal cus- tody, from which they have been transcribed; that said documents are a correct and complete transcript of the minutes of a meeting of the governing body of said cor- poration, and correct and complete copies of all resolutions and other actions taken and of all documents approved by the governing body at said meeting, so far as they relate to said bonds; and,that said meeting was duly held by the governing body at the time and place and was attended throughout by the members indicated above, pursuant to call and notice of such meeting given as required by law. WITNESS my hand officially as such recording officer this 2nd day of October , 19 70 . Signature Betty Pouliot, Village Clerk CSEAL) Name and Title The Village Clerk announced that 11 sealed bids had been received for the purchase of $700,000 Temporary Improvement Bonds of 1970, Series A and B and $203,000 Municipal State -Aid Street Bonds of 1970, which were thereupon opened and read,,and the highest and best bid of each bidder was found to be as follows: -1- BIDS RECEIVED AT SALE ;?EPTEMBER 1. 1970 BIDDERS FIRST NATIONAL BK. RE: $700, 000 TEMPORARY IMPROVEMENT BONDS OF 1970 VILLAGE OF NEW HOPE, MINNESOTA NET INTEREST ADDRESS RATE PRICE COST & RATE St. Paul 9/1/73-5.00 % $698,250 $106,750 5.0833% FIRST NATIONAL BK. Minneapolis 9/1/73-5.00% $694,435 $110,565 5.265% DAIN, KALMAN & QUAIL Minneapolis 9/1/73-5.05% $691,911.50 $114,138.50 5.4351% JRAN & MOODY, INC. St. Paul 9/1/73-5.20% $691,950 $117,250 5.5833% I -D 1ANCE SECURITIES New York 9/1/73-5.25% $691,495 $118,755 F`.. --rt S. C. Peterson, Inc. Minneapolis 5.6550% _alas & Co. New Yo rk h;a, f9r Newman Securities Chicago JA FFRA Y & HOPV70OD Minneapolis 9/1/73-5.30% $691,460 $119,840 5.7066% BIDS RECEIVED AT SALE SEPTEMBER 1. 197.0 RE: $203,000 MUNICIPAL STATE -AID STREET BONDS OF 1970 VILLAGE OF NEW HOPE, MINNESOTA NET INTEREST BIDDERS ADDRESS RATE PRICE COST & RATE FIRST NATIONAL BK. Minneapolis 1971/73-4.70°, $200,767 $55,373.50 1974/75-5.00% 5.529% 1976/77-5.2570 1978/79-5.50% 1980 -5.60% FIRST NATIONAL BK. St. Paul 1971/75-5.00% $200,970 $55,945 1976/77-5.30% 5.5861% 1978 -5.45% 1979 -5.60% 1980 -5.75% DAIN, KALMAN & QUAIL Minneapolis 1971/74-5.00% $200,525 $58,010 1975 -5.20% 5.7923 % 1976 -5.40% 1977/78-5.70°, 1979/80-5.80% J'URAN & MOODY, INC. St. Paul 1971/72-5.00% $200,675.65 $58,959.35 1973/74-5.30% 5.8871% 1975/76-5.50% 1977/78-5.70% 1979/80-5.90% PIPER, JA FFRA Y & HOPWOOD Minneapolis 1971/75-5.50% $200,000 $60,642.50 1976/77-5.70% 6.0551% 1978 -5.80% 1979 -5.90% 1980 16.00% After consideration of the foregoing bids, Member Hokr introduced the following resolution and moved its adoption: RESOLUTION AWARDING SALE OF $700,000 TEMPORARY IMPROVEMENT BONDS OF 1970, SERIES A AND B BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, that the bid of The First National Bank of St. Paul , of St. Paul , Minnesota , to purchase $700,000 Temporary Improvement Bonds of 1970, Series A and B of the Village, to be dated September 1, 1970, at a price of $ 698,250.00 , the bonds of said issue to bear interest from date of issue until paid or duly called for redemption at the rate of 5.00 % per annum, principal and interest to be payable at The First National Bank of St. Paul , in St. Paul , Minnesota , and to be issued in accordance with the advertisement for bids heretofore issued, is hereby found and declared to be the highest and best bid received pursuant to advertised notice of sale of said bonds, and is hereby accepted. The Mayor and Manager shall execute an acceptance in behalf of the Village on said bid and on a copy thereof, and shall return the copy to the bidder. The Village Clerk is directed to retain the good faith check of said successful bidder and to return all other good faith checks forthwith. /% Attest: Mayor Village Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Bosacker , and upon vote being taken thereon, the following voted in favor thereof: Robert Bonner, L. W. Hokr, Charles Bosacker, Merle L. Johnson, Edward J. Erickson and the following voted against the same: none whereupon said resolution was declared duly passed and adopted, and was signed by the Mayor, which was attested by the Clerk. Member Johnson then introduced the following resolution and moved its adoption: -2- I a-3 RESOLUTION AUTHORIZING AND ESTABLISHING THE FORM AND DETAILS OF $185,000 TEMPORARY IMPROVEMENT BONDS OF 1970, SERIES A, PROVIDING FOR LEVY OF SPECIAL ASSESSMENTS FOR THEIR PAY- MENT AND MAKING THEM PAYABLE FROM THE 1965 TEMPORARY IMPROVEMENT BOND FUND BE IT RESOLVED by the Council of the Village of New Hope, Minnesota, as follows: 1. It is hereby found and determined that this Council has duly ordered and contracted for the construction of the local improvements described below, as required by Minnesota Statutes, Chapter 429, and that the estimated cost of con- structing each improvement is the amount shown opposite the designation of such improvement, as follows: Total $181,900 2. It is necessary at this time for the Village to borrow money and issue its negotiable coupon general obligation temporary improvement bonds, pursu- ant to the provisions of Minnesota Statutes, Section 429.091, Subdivision 3, but not under the resolutions heretofore adopted by this Council pertaining to such bonds adopted on September 11, 1958, and August 8, 1961, for the purpose of defray- ing the cost of making said improvements. 3. There are hereby created separate and special funds of the Village for each of the improvements described in paragraph 1 of this resolution, except those for which funds have already been created, each fund to be designated as the "(type of improvement) Improvement No. (number) Fund," and to be kept separate from all other funds of the Village, until all expenses of making the improvement to which it relates have been paid. The separate and special fund of the Village designated as the "1965 Temporary Improvement Bond Fund", heretofore created by resolution adopted on March 23, 1969, shall continue to be kept separate from all other funds of the Village and so maintained until all of the bonds made pay- able therefrom have been fully paid. Of the proceeds of sale of the bonds herein authorized $181,900 shall be credited to the respective improvement funds hereto- fore or hereby created, in the respective amounts of cost of the improvements -3- Date Estimated Designation of Improvement Ordered Cost No. 249 8/11/69 $ 4,420 No. 252A 9/8/69 41, 700 No. 253A 9/29/69; 2/23/70 and 3/23/70 90,500 No. 254A 3/23/70 42,770 No. 238A 12/9/68 2,510 Total $181,900 2. It is necessary at this time for the Village to borrow money and issue its negotiable coupon general obligation temporary improvement bonds, pursu- ant to the provisions of Minnesota Statutes, Section 429.091, Subdivision 3, but not under the resolutions heretofore adopted by this Council pertaining to such bonds adopted on September 11, 1958, and August 8, 1961, for the purpose of defray- ing the cost of making said improvements. 3. There are hereby created separate and special funds of the Village for each of the improvements described in paragraph 1 of this resolution, except those for which funds have already been created, each fund to be designated as the "(type of improvement) Improvement No. (number) Fund," and to be kept separate from all other funds of the Village, until all expenses of making the improvement to which it relates have been paid. The separate and special fund of the Village designated as the "1965 Temporary Improvement Bond Fund", heretofore created by resolution adopted on March 23, 1969, shall continue to be kept separate from all other funds of the Village and so maintained until all of the bonds made pay- able therefrom have been fully paid. Of the proceeds of sale of the bonds herein authorized $181,900 shall be credited to the respective improvement funds hereto- fore or hereby created, in the respective amounts of cost of the improvements -3- financed thereby as set forth in paragraph 1 hereof, and the remainder of the pro- ceeds shall be credited to the 1965 Temporary Improvement Bond Fund. The money so credited to each respective improvement fund shall be used only for the payment of costs of the improvement to which such fund relates, except that any amount re- maining therein after payment of all such costs shall be transferred by resolution of this Council to the fund of another local improvement, or shall be credited to the 1965 Temporary Improvement Bond Fund. So long as any of the bonds herein authorized remain outstanding, there shall be credited to said 1965 Temporary Improvement Bond Fund all collections of the special assessments herein agreed to be levied, plus interest thereon, and all collections of any general ad valorem taxes levied to pay costs of said improvements. The money so credited to the 1965 Temporary Improvement Bond Fund shall be used only for the payment of principal of or interest on the bonds herein authorized, or on any other bonds heretofore or hereafter made payable from said fund. The Village reserves the right and power to issue additional bonds payable as to both principal and interest from said fund for the purpose of providing any additional sums required to complete the construc- tion of said improvements, and for the purpose of providing moneys to pay the cost of any other improvements to be made under Minnesota Statutes, Chapter 429. The full faith and credit of the Village shall be and are hereby pledged to pay said bonds and interest, and the principal and interest thereof shall be paid out of any funds in the treasury, if the moneys on hand in said fund are at any time insufficient to meet the payment of maturing principal and interest. 4. Not later than September 1, 1973, the Council will by resolution provide for the issuance, sale and delivery of definitive improvement bonds or (if permissible) refunding temporary improvement bonds, for the purpose of provid- ing moneys to pay and redeem the temporary improvement bonds herein authorized, so far as the same cannot be paid out of moneys then on hand in said fund, and the proceeds of sale thereof shall be paid into said fund and used only for said pur- pose. 5. It is hereby determined that not less than 20% of the cost of each of said improvements shall be paid by special assessments upon all assessable lots, pieces and parcels of land, which amounts will not exceed the total benefits to be conferred by said improvements upon all of the properties respectively benefited thereby. In the event that any such assessment be at any time held in- valid with respect to any lot, piece or parcel of land, due to any error, defect or irregularity in any action or proceedings taken or to be taken by the Village or this Council or any of the Village's officers or employees, wither in the making of such assessment or in the performance of any condition precedent thereto, the Village and this Council hereby covenant and agree that they will forthwith do all such further acts and take all such further proceedings as may be required by law to make such assessment a valid and binding lien upon such property. The assess- ments to be levied on account of said improvements shall be payable in annual installments, the first payable in 1971. Deferred installments shall bear interes at the rate of eight per cent ( 8 %) per annum from the date of the resolution levying said assessment until December 31 of the year in which the in- stallment is payable. -4- 1'�23- _-2-, 6. The Village shall forthwith issue and deliver its general obligation Temporary Improvement Bonds of 1970, Series A, payable to bearer in the principal amount of $185,000, to be payable primarily from said 1965 Temporary Improvement Bond Fund. Said bonds shall be dated September 1, 1970, and shall mature on September 1, 1973, but each subject to redemption and prepayment at the option of the Village in inverse order of serial numbers, on September 1, 1972, or March 1, 1973, at par and accrued interest, on notice of call for redemption published not less than 30 days prior to the specified date for redemption in a daily or weekly periodical published in a Minnesota city of the first class, or its metropolitan area, which circulates throughout the state and furnishes financial news as a part of its service. The Village Treasurer shall also mail such notice to the bank at which principal of and interest on said bonds is then payable, but published notice shall be effective without mailing. The bonds shall be in the denomination of $5,000 each, and numbered serially from 1 to 37, and shall bear interest at the rate of 5.00 % per annum, from date of issue until paid or duly called for redemp- tion, payable on each March 1 and September 1, commencing on March 1, 1971. The principal of and interest on said bonds shall be payable at The First National Bank of St. Paul , in St. Paul , Minnesota , and the Village hereby agrees to pay the reasonable and customary charges of such paying agent for the receipt and disbursement thereof. 7. Said improvement bonds and coupons shall be in substantially the following form: -5- UNITED STATES OF AMERICA STATE OF MIIv'NESOTA COUNTY OF HENNEPIN VILLAGE OF NE4 HOPE TEMPORARY IMPROVEMENT BOND OF 1970, SERIES A No. $5,000 KNOW ALL MEN BY THESE PRESENTS that the Village of New Hope, a duly organized and existing municipal corporation of the County of Hennepin, State of Minnesota, acknowledges itself to be indebted and for value received promises to pay to bearer the sum of FIVE THOUSAND DOLLARS on the lst day of September, 19 , or on a date prior thereto on which it shall have been duly called for redemption, as stated below, and to pay interest thereon at the rate of per cent ( %) per annum from the date hereof until said principal sum be paid or until this bond shall have been duly called for redemption, payable on each March 1 and September 1, commencing on March 1, 1971, interest to maturity be- ing represented by and payable in accordance with and upon presentation and surren- der of the interest coupons appurtenant hereto. Both principal and interest are payable at , in , , in any coin or currency of the United States of America which on the respective dates of payment is legal tender for public and private debts. For the prompt and full payment of such principal and interest, as the same respectively become due, the full faith, credit and taxing powers of the Village are hereby irrevocably pledged. This bond is one of a series in the aggregate principal amount of $185,000, all of like date and tenor except as to serial number, all issued for the purpose of defraying expenses incurred and to be incurred in constructing necessary local improvements heretofore duly ordered and contracted to be made, and is issued pursuant to and in full conformity with the Constitution and laws of the State of Minnesota thereunto enabling, including Minnesota Statutes, Chapter 429, and pursuant to resolutions duly adopted by the Village Council. This bond is pay- able primarily from the 1965 Temporary Improvement Bond Fund of said Village, to which fund there have been irrevocably appropriated the ad valorem taxes and spe- cial assessments to be levied in respect of the improvements financed by said series, and into which fund there are to be paid the proceeds of definitive or re- funding temporary improvement bonds which the Village is required by law to issue at or prior to the maturity of this bond for the purpose of redeeming the same, so far as taxes and special assessments theretofore collected are not sufficient for the payment thereof. The bonds of this series are each subject to redemption and prepayment at the option of the Village, in inverse order of serial numbers, on September 1, 1972, or March 1, 1973, at par and accrued interest, upon notice of call for redemp- tion published not less than 30 days prior to the date specified for redemption in a financial newspaper published in a Minnesota city of the first class, or its metropolitan area. IT IS HEREBY CERTIFIED, RECITED, COVENANTED AND AGREED that all acts, conditions and things required by the Constitution and laws of the State of Minne- sota to be done, to exist, to happen and to be performed preliminary to and in the issuance of this bond in order to make it a valid and binding general obliga- tion of said Village according to its terms have been done, do exist, have happened and have been performed as so required, that ad valorem taxes, if needed for the payment of principal and interest, may be levied upon all taxable property in the Village without limitation as to rate or amount; and that the issuance of this bond did not cause the indebtedness of said Village to exceed any constitution- al or statutory limitation. IN WITNESS WHEREOF, the Village of New Hope, Hennepin Cour•.ty, Minnesota, by its Village Council, has caused this bond to be executed in its behalf by the facsimile signature of its Mayor and the manual signature of its Village Manager and by a printed facsimile of its official seal, and the interest coupons appurten- ant hereto and the certificate as to opinion of bond counsel on the reverse side hereof to be executed and authenticated by the -facsimile s res of said officers; all as of September 1, 1970. C s gnature) Mayor Village Manager (Form of Coupon) 110 On the let day of March (September), 19 , unless the bond described below shall have been duly called for redemption, the Village of New Hope, Hennepin County, will pay to bearer at in , , the sum shown hereon in lawful money of the United States of America for interest then due on its Temporary Improvement Bond of 1970, Series A, dated September 1, 1970, No. (Facsimile signature) Village Manager (Facsimile signature) Mayor (Form of certificate as to opinion of bond counsel, to be printed on the back of each bond) We certify that the above is a full, true and correct copy of the legal opinion rendered by bond counsel on the issue of bonds of the Village of New Hope, Minnesota, which includes the within bond, dated as of the date of delivery of and payment for the bonds. (Facsimile signature) (Facsimile signature) Village Manager Mayor -7- g; Said bonds shall be prepared under the direction of the Village Attorneys and shall be executed on behalf of the Village by the facsimile signa- ture of the Mayor and the manual signature of the Village Manager, and a facsimile of the official Village seal shall be printed thereon, and the coupons appurtenant thereto and the certificate as to opinion of bond counsel on the back of each bond shall be executed by the printed or lithographed facsimile signatures of said offi- cers. When said bonds have been so executed and authenticated, they shall be de- livered by the Treasurer to the purchaser thereof, upon paymeat of the purchase price of par and accrued interest, and said purchaser shall n -it be obliged to see to the application of the purchase price. 9. The Village Clerk is hereby authorized and directed to file a certi- fied copy of this resolution with the County Auditor of Henne�ai.n County, together with such other information as he shall require, and to obtain from said County Auditor a certificate that said bonds have been entered on his bond register. 10. '!he officers of the Village and the County Auditor of Hennepin County are hereby authorized and directec to prepare and furnish to the purchaser of said bonds, and to the attorneys approving the legality of the issuance thereof certified copies of all proceedings and records relating to said bonds and to the financial affairs of the Village, and such other affidavits, certificates and in- formation as may be required to show the facts releting to the legality and market- ability of said bonds as the same appear from the books and records under their custody and control or as otherwise known to them, and all such certified copies, certificates and affidavits, including any heretofore furnished, shall be deemed representations of the Village as to the facts p*ited therein. /' Mayor Attest: � - Village Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Bonner , and upon vote being taken thereon, the follow- ing voted in favor thereof: Robert Bonner, L. W. Hokr, Charles Bosacker, Merle Johnson , Edgard J. Erickson and the following voted against the same: none whereupon said resolution was declared duly passed and adopted, and was signed by the Mayor, which was attested by the Village Clerk. IM Member Bosacker introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING THE SALE AND DELIVERY OF $515,000 TEMPORARY IMPROVE- MENT BONDS OF 1970, SERIES B BE IT RESOLVED by the Council of the Village of New Hope, Minnesota, as follows: 1. It is hereby found, determined and declared that the Village has heretofore issued $775,000 Temporary Improvement Bonds of 1965, Second Series, dated December 1, 1965, for the purpose of financing the costs of making Water Improvement No. 91, Sewer and Water Improvements Nos. 93A, 82B and 82D, and Lateral Sanitary Sewer Improvement No. 87; that the issuance of said bonds was authorized by the resolution relating to said issue adopted on November 3.3, 1965; that said bonds were redeemed at maturity out of cash on hand in the 1963 Tempor- ary Improvement Bond Fund and out of the proceeds of issuance of $500,000 Tempor- ary Improvement Bonds of 1967, Series B, dated as of November 1, 1967; that the issuance of said bonds was authorized by the resolution relating to said issue adopted on October 24, 1967; that the Village has heretofore issued $430,000 Temporary Improvement Bonds of 1967, Series C, dated as of November 1, 1967, for the purpose of financing the costs of making Street and Storm Sewer Improvement No. 144, Street Improvement No. 178A, Sewer and Water Improvement No. 184A, Street Improvement No. 124, Sewer and Water Improvement No. 191A and Street and Storm Sewer Improvement No. 192B; that the issuance of said bonds was authorized by the resolution relating to said issue adopted on October 24, 1967; that all of said bonds dated November 1, 1967, were validly issued and constitute legal obligations of the Village in their full amount; that all of said bonds are now outstanding and become due and payable on November 1, 1970; that the amount of moneys remaining on hand in the 1963 Temporary Improvement Bond Fund and the 1965 Temporary Improve- ment Bond Fund and available for the payment of said temporary improvement bonds is $442,910, of which amount $20,460 is required for the payment of interest on said bonds coming due on their maturity, and $422,450 is available for the payment of principal thereon; and that it is necessary to issue $507,550 refunding temporary improvement bonds to refund the same principal amount of said temporary bonds, plus $7,450 additional bonds representing interest as authorized by Minnesota Statutes, Section 475.56, for a total issue of $515,000. 2. Said bonds shall be designated as "Temporary Improvement Bonds of 1970, Series B", shall be 103 in number and numbered from 1 to 103, inclusive, in the denomination of $5,000 each. They shall be dated as of September 1, 1970, and shall mature on September 1, 1973, but each subject to redemption and prepayment at the option of the Village in inverse order of serial numbers on September 1, 1972, or March 1, 1973, at par and accrued interest, on notice of call for redemp- tion published not less than 30 days prior to the date specified for redemption in a daily or weekly periodical published in a Minnesota city of the first class or its metropolitan area, which circulates throughout the state and furnishes -9- financial news as a part of its service. The Village Treasurer shall also mail a copy of such notice to the bank at which principal of and interest on said bonds is then payable, but published notice shall be effective without mailing. All bonds shall bear interest at the rate of 5.00 % per annum from date of issue until paid or duly called for redemption, payable on each March 1 and September 1, commencing on March 1, 1971. The principal of and interest on said bonds shall be payable at The First National Bank of St. Paul , in St. Paul , Minnesota , and the Village hereby agrees to pay the reasonable and custom- ary charges of said paying agent for the receipt and disbursement thereof. 3. Said bonds shall be primarily payable from the 1965 Temporary Improve- ment Bond Fund of the Village, created by resolution adopted on March 23, 1965, but the full faith and credit of the Village shall be and are hereby pledged to pay said bonds and interest, and the principal and interest thereof shall be paid out of any funds in the treasury, if the moneys on hand in said 1965 Temporary Improvement Bond Fund are at any time insufficient to meet the payment o'- maturing principal and interest. Said fund and all moneys therein shall continue to be administered as provided in paragraph 2 of said resolution. After redemption of said bonds dated November 1, 1967, any remaining balances in said 1963 Temporary Is. provement Bond Fund derived from collections of taxes (if any) and special assess- ments levied for the improvements financed by the bonds dated December 1, 1965, shall be credited to the 1965 Temporary Improvement Bond Fund, and all further col- lections of such taxes and assessments shall be paid into said 1965 Temporary Im- provement Bond Fund. 4. Not later than September 1, 1973, the Council will by resolution provide for the issuance, sale and delivery of definitive improvement bonds or (if permitted by law) refunding temporary improvement bonds for the purpose of pro- viding moneys to pay and redeem the Temporary Improvement Bonds herein authorized so far as the same cannot be paid out of moneys then on hand in the 1965 Temporary Improvement Bond Fund, and the proceeds of sale thereof shall be paid into said fund and used only for said purpose. 5. Said bonds and the coupons attached thereto shall be in substantially the following form: -10- UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF HENNEPIN VILLAGE OF NEW HOPE TEMPORARY IMPROVEMENT BOND OF 1970, SERIES B M $5,000 KNOW ALL MEN BY THESE PRESENTS that the Village of New Hope, a duly organized and existing municipal corporation of the County of Hennepin, State of Minnesota, acknowledges itself to be indebted and for value received promises to pay to bearer the sum of FIVE THOUSAND DOLLARS on the 1st day of September, 1973, or on a date prior thereto on which this bond shall have been duly called for redemption, and to pay interest thereon at the rate of per cent ( gib) per annum from the date hereof until said principal sum be paid or until. this bond shall have been duly called for redemption, payable on each March 1 and September 1, commencing on March 1, 1971, interest to maturity being represented by and payable in accordance with and upon presentation and surrender of the inter- est coupons appurtenant hereto. Both principal and interest are payable at , in , in any coin or currency of the United States -of America which on the respective ' dates of payment is legal tender for public and private debts. For the prompt and full payment of such principal and interest as the same respectively become due, the full faith, credit and taxing powers of the Village are hereby irrevocably pledged. This bond is one of a series in the aggregate principal amount of $515,000, all of like date and tenor except as to serial number, all issued for the purpose of paying and refunding at maturity a portion of the principal amount of temporary improvement bonds issued in 1967, and is issued pursuant to and in full conformity with the Constitution and laws of the State of Minnesota thereunto enabling, including Minnesota Statutes, Chapter 429, and Minnesota Laws of 1967, Chapter 108, and pursuant to resolutions duly adopted by the Village Council. This bond is payable primarily from the 1965 Temporary Improvement Bond Fund of said Village, to which fund have been irrevocably appropriated the special assessments heretofore levied for payment of the bonds refunded hereby, and into which fund there are to be paid the proceeds of definitive or refunding temporary bonds which the Village is required by law to issue at or prior to the maturity of this bond for the purpose of refunding the same, so far as special assessments theretofore collected are not sufficient for the payment thereof. The bonds of this series are each subject to redemption and prepayment at the option of the Village, in inverse order of serial numbers, on September 1, 1972, or March 1, 1973, at par and accrued interest, upon notice of call for redemp- tion published not less than 30 days prior to the date specified for redemption in a financial periodical published in a Minnesota city of the first class or its metropolitan area. -11- IT IS HEREBY CERTIFIED, RECITED, COVENANTED AND AGREED that all acts, conditions and things required by the Constitution and laws of the State of Minnesota to be done, to exist, to happen and to be performed preliminary to and in the issuance of this bond in order to make it a valid and binding general ob- ligation of said Village according to its terms have been done, do exist, have happened and have been performed as so required; that ad valorem taxes, if needed for the payment of principal and interest, may be levied upon all taxable property in the Village without limitation as to rate or amount; and that the issuance of this bond or any bond refunded hereby did not cause the indebtedness of said Vit- lage to exceed any constitutional or statutory limitation. IN WITNESS WHEREOF, the Village of New Hope, Hennepin County, Minnesota, by its Village Council, has caused this bond to be executed in its behalf by the facsimile signature of its Mayor and the manual signature of its Village Manager, and sealed with its official seal, and the interest coupons appurtenant hereto and the certificate as to opinion of bond counsel on the reverse side hereof to be executed and authenticated by the facsimile signatures of said officers, all as of September 1, 1970. Facsimi gnature) ayor Village Manager No. (Form of Coupon) R On the 1st day of March (September), 19 , unless the bond described be- low has been duly called for redemption, the Village of New Hope, Hennepin County, Minnesota, will pay to bearer at in , , the sum shown hereon in lawful money of the United States of America for interest then due on its Temporary Improvement Bond of 1970, Series B, dated September 1, 1970, No. (Facsimile signature) Village Manager (Facsimile signature) Mayor (Form of certificate to be printed on the reverse side of each bond, following a full copy of the legal opinion on the issue) We certify that the above is a full, true and correct copy of the legal opinion rendered by bond counsel on the issue of bonds of the Village of New Hope, Minnesota, which includes the within bond, dated as of the date of delivery of and payment for the bonds. (Facsimile signature) (Facsimile signature) Village Manager Mayor -12- 6. Said bonds shall be prepared under the direction of the Village Attorneys and shall be executed on behalf of the Village by the facsimile signature of the Mayor and the manual signature of the Village Manager, and the corporate seal shall be affixed thereto, and the interest coupons attached to said bonds and the certificate as to the opinion of bond attorneys shall be executed and authen- ticated by the printed, engraved or lithographed facsimile signatures of said Mayor and Village Manager. When said bonds have been so executed and authenticated they shall be delivered by the Treasurer to the purchaser thereof upon payment of the purchase price in accordance with the contract of sale heretofore made and exe- cuted, and said purchaser shall not be obliged to see to the application of the purchase price. 7. The Village Clerk is hereby authorized and directed to file with the County Auditor of Hennepin County a certified copy of this resolution and to obtain_ from said County Auditor a certificate setting forth the registration of said bonds in his register in accordance with the provisions of Minnesota Statutes, Sec- tion 475.63. 8. The officers of the Village and the County Auditor of Hennepin County are hereby authorized and directed to prepare and furnish to the purchaser of said bonds and to the attorneys approving the legality of the issuance thereof certified copies of all proceedings and records relating to said bonds and to the financial affairs of the Village, and such other affidavits, certificates and information as may be required to show the facts relating to the legality and marketability of said bonds as the same appear from the books and records under their custody and control or as otherwise known to them, and all such certified copies, certificates and affidavits, including any heretofore furnished, shall be deemed representations of the Village as to the facts recited therein. ,— Mayor Attest: illage Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Hokr and upon vote being taken thereon, the following voted in favor thereof: Robert Bonner, L. W. Hokr, Charles Bosacker, Merle Johnson) Edward J. Erickson and the following voted against the same: none whereupon said resolution was declared duly passed and adopted, and was signed by the Mayor, which was attested by the Clerk. -13- Member Johnson introduced the following resolution and moved its adoption: RESOLUTION AWARDING SALE OF $203,000 MUNICIPAL STATE -AID STREET BONDS OF 1970 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, that the bid of The First National Bank of Minneapolis , of Minneapolis , Minnesota , to purchase $203,000 Municipal State -Aid Street Bonds of 1970 of the Village, to be dated September 1, 1970, at a price of $ 200,767 , the bonds of said issue to bear interest from date of issue until paid at the rates per annum set forth below opposite the years of maturities, as follows: Maturity Years Interest Rate 1971/1973 4.70% 1974/1975 5.00% 1976/1977 5.25% 1978/1979 5.50% 1980 5.60% principal and interest to be payable at The First National Bank of Minneapolis , in Minneapolis , Minnesota , and to be issued in accordance with the advertisement for bids heretofore issued, is hereby found and declared to be the highest and best bid received pursuant to ad- vertised notice of sale of said bonds, and is hereby accepted. The Mayor and Manager shall sign an acceptance in behalf of the Village on said bid and a copy thereof, and mail the copy to said bidder. The Village Clerk is directed to re- tain the good faith check of said successful bidder and to return all other good faith checks forthwith. Mayor Attest: �! Village Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Bonner , and upon vote being taken thereon, the following voted in favor thereof: Robert Bonner, L. W. Hokr, Charles Bosacker, Merle Johnson, Edward J. Erickson -14- and the following voted against the same: none whereupon said resolution was declared duly passed and adopted, and was signed by the Mayor, which was attested by the Clerk. Member Bonner then introduced the following resolution and moved its adoption: RESOLUTION ESTABLISHING FORM AND DETAILS AND AUTHORIZING EXECUTION AND DELIVERY OF $203,000 MUNICIPAL STATE -AID STREET BONDS OF 1970, APPROPRIATING STATE -AID STREET ALLOTMENTS TO THEIR PAYMENT, AND PLEDGING THE FULL FAITH AND CREDIT OF THE VILLAGE BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. It is hereby found and determined that under and pursuant to the provisions of Minnesota Statutes, Section. 162.18, this Council is authorized to issue negotiable coupon general obligation bonds of the Village for the purpose of financing state -aid street improvements; that the bonds herein authorized are neces- sary to be issued for said purpose and have been duly advertised at public sale and sold upon the terms hereinafter stated; that the Village has no bonds outstanding issued pursuant to such authority; and that the average annual amount of principal and interest due on said outstanding bonds and the bonds herein authorized in all subsequent years will not exceed 50% of the amount of the last annual allotment preceding this issue, received by the Village of New Hope from the Construction Account in the Municipal State -Aid Street Fund of the State of Minnesota, such annual allotment having been in the amount of $ 57,652.00 The proceeds of said bonds are hereby appropriated to be used solely for the construction of approved municipal state -aid street projects within the Village. 2. Said bonds shall be designated as "Municipal State -Aid Street Bonds of 1970," shall be dated as of September 1, 1970, shall be 43 in number and num- bered from 1 to 43, inclusive, each in the denomination of $5,000, except bonds Nos. 1, 2 and 3, which shall each be in the denomination of $1,000, and shall mature serially on March 1, without option of prior payment, in the years and amounts set forth below, the bonds of each annual maturity bearing interest from date of issue until paid at the rate per annum set forth opposite the year of such maturity, as follows: -15- Interest Interest Year Amount Rate Year Amount Rate 1971 $23,000 4.70% 1976 $20,000 5.25% 1972 20,000 4.70% 1977 20,000 5.25% 1973 20,000 4.70% 1978 20,000 5.50% 1974 20,000 5.00% 1979 20,000 5.50% 1975 20,000 5.00% 1980 20,000 5.60% -15- )25-- __)-- Interest shall be payable on each March 1 and September 1, commencing on March 1, 1971. The bonds and interest thereon shall be payable at The First National Bank of Minneapolis, Minneapolis, Minnesota , and the Village hereby agrees to pay the reasonable and customary charges of said paying agent for the receipt and disburse- ment of the principal and interest moneys. 3. Said bonds and the interest coupons to be attached thereto shall be in substantially the following form: -16- UNITED STATUS OF AMERICA STATE OF MINNESOTA COUNTY OF HENNEPIN VILLAGE OF NEW HOPE MUNICIPAL STATE -AID STREET BOND OF 1970 No. $5,000 KNOW ALL MEN BY THESE PRESENTS that the Village of New Hope, in the County of Hennepin, State of Minnesota, acknowledges itself indebted and for value received promises to pay to bearer the principal sum of FIVE THOUSAND DOLLARS on the 1st day of March, 19 , without option of prior payment, and promises to pay interest on said principal sum from the date hereof until said principal sum is paid, at the rate of per cent ( %) per annum, all interest being payable on each March 1 and September 1, commencing on March 1, 1971, interest to maturity being payable in accordance with and on presentation and surrender of the interest coupons appurtenant hereto. Both prin- cipal and interest are payable at , in , Minnesota, and are payable in any coin or currency of the United States of America which on the date of payment is legal tender for public and private debts. For the prompt and full payment of such principal and interest, the full faith, credit and unlimited taxing powers of the Village have been and are hereby irrevocably pledged. This bond is one of an issue in the aggregate principal amount of $203,000, all of like date and tenor except as to serial number, denomination, ma- turity and interest rate, issued for the purpose of constructing and improving muni- cipal state -aid streets within the Village, by authority of resolutions duly adopted by its Village Council, and is issued pursuant to and in full conformity with the provisions of the Constitution and laws of the State of Minnesota there- unto enabling, including Minnesota Statutes, Section 162.18. IT IS HEREBY CERTIFIED AND RECITED that all acts, conditions and things required by the Constitution and laws of the State of Minnesota to be done, to happen, to exist and to be performed precedent to and in the issuance of this bond, in order to make it a valid general obligation of the Village according to its terms, have been done, have happened, do exist and have been performed in regular and due form, time and manner as so required; that the issuance of this bond did not cause the indebtedness of said Village to exceed any constitutional or statu- tory limitation; that, prior to the issuance hereof, the Village Council has by resolution irrevocably pledged and appropriated to a separate and special sinking fund, to be maintained for the payment of this and other bonds issued under said Minnesota Statutes, Section 162.18, as long as any such bonds are outstanding, an amount of the moneys allotted and to be allotted to the Village from its account in the Municipal State -Aid Street Fund of the State, sufficient to pay when due the principal of and interest on all such bonds; and that in the event that the moneys -17- so allotted and transferred to the sinking fund should be insufficient to pay such principal and interest when due, the Village is obligated to pay the same from any moneys on hand in other funds of the Village and available for such pur- pose; and that general ad valorem taxes, if needed for such payments, may be levied without limitation as to rate or amount. IN WITNESS WHEREOF the Village of New Hope, Minnesota, has caused this bond to be executed in its behalf by the printed facsimile signature of its Mayor, attested by the manual signature of its Village Manager, and by a printed facsim- ile of its official seal, and the interest coupons appurtenant hereto and the certificate on the reverse side hereof to be executed and authenticated by the facsimile signatures of said.officers, and has cause s bond to be dated as of September 1, 1970. Attest: c g a ure Village Manager - Mayor (Form of Coupon) No. $ On the 1st day of March (September), 19 the Village of Hew Hope, Minnesota, will pay to bearer at the office of , in , the sum shown hereon in lawful money of the United States of America for interest then due on its Municipal State -Aid Street Bonds of 1970, dated September 1, 1�70, No. (Facsimile signature) Village Manager (Facsimile signature) Mayor (Form of certificate as to opinion of bond counsel, to be printed on the back of each bond) We certify that the above is a full, true and correct copy of the legal opinion rendered by bond counsel on the issue of bonds of the Village of New Hope, Minnesota, which includes the within bond, dated as of the date of de- livery of and payment for the bonds. (Facsimile signature) Village Manager -18- (Facsimile signature) Mayor 4. Said bonds shall be prepared for execution under the direction of the Village Attorneys, and when so prepared shall be executed on behalf of the Village by the printed facsimile signature of the Mayor, attested by the manual signature of the Village Manager, and by a facsimile of the official Village seal printed thereon; and the interest coupons and certificate as to the opinion of bond coun- sel shall be executed and authenticated by the printed, lithographed or engraved facsimile signatures of the Mayor and Village Manager. When the bonds have been so executed they shall be delivered by the Village Treasurer to the purchaser thereof, and the purchaser shall not be required to see to the application of the purchase price; however, any bond proceeds received in excess of $200,000 shall be paid into the Sinking Fund hereinafter created. S. There is hereby created and the Village Treasurer shall continue to maintain on the offical books and records of the Village, as long as the bonds herein authorized are outstanding, a separate and special sinking fund designated as the "Municipal State -Aid Street Bond Sinking Fund", the moneys in which shall be used solely for the payment of the principal of and interest on the bonds herein described, and on any other general obligation Municipal State -Aid Street Bonds hereafter issued under the authority cited in paragraph 1, and directed by the Village Council to be paid from such fund. If at any time the moneys in said fund should be insufficient to pay all principal and interest due on such bonds, the Village Treasurer shall nevertheless pay the same from any moneys on hand in other funds of the Village and available for such purpose, and the moneys so used shall be restored to the appropriate funds from the moneys next received by the Village from the Construction or Maintenance Account in the Municipal State -Aid Street Fund of the State, which are not required for the payment of additional principal and interest. There is hereby irrevocably appropriated to szid fund, out of the. moneys .allotted and to be allotted to the Village from its acco-_nt in the Munici a.'. State -Aid Street Fund of the State, such amount as shall be sufficient to pay the principal of and the interest on the bonds herein described, as such principal and interest respectively become due, on the dates and in the amounts as follows: The Village Clerk is hereby authorized and directed to certify the above amounts forthwith to the Commissioner of Highways of the State of Minnesota. -19- Principal Interest Year (March 1) March 1 September 1 1971 $23,000 $5,190.50 $4,650.00 1972 20,000 4,650.00 4,180.00 1973 20,000 4,180.00 3,710.00 1974 20,000 3,710.00 32210.00 1975 20,000 3,210.00 2,710.00 1976 20,000 2,710.00 22185.00 1977 20,000 22185.00 13,660.00 1978 20,000 12660.00 1,110.00 1979 20,000 1,110.00 560.00 1980 20,000 560.00 The Village Clerk is hereby authorized and directed to certify the above amounts forthwith to the Commissioner of Highways of the State of Minnesota. -19- 6. For the prompt and full payment of said principal and interest when due the full faith, credit and unlimited taxing powers of the Village shall be and are hereby irrevocably pledged. It is estimated that the municipal state -aid street allotments appropriated in paragraph 5 will produce, and will permit to be paid into the Municipal State -Aid Street Bond Sinking Fund, annual sums not less than 5% in excess of the amounts needed to meet when due the principal and inter- est on said bonds. 7. The Village Clerk is hereby authorized and directed to file with the County Auditor of Hennepin County, Minnesota, a certified copy of this resolu- tion, together with such other information as the County Auditor may require, and to obtain from said Auditor prior to the delivery of the bonds herein described a certificate that said issue has been entered upon his bond register. 8. The officers of the Village and the County Auditor of Hennepin County are hereby authorized and directed to prepare and furnish to the purchaser of said bonds, and to the attorneys approving the legality of the issuance thereof, certi- fied copies of all proceedings and records of the Village relating to said bonds, and such other affidavits and certificates as may be required to show the facts relating to the legality and marketability of the bonds, as such facts appear from the Village's books and records in their custody and control or are otherwise known to them, and all such certified copies, certificates and affidavits, including any heretofore furnished, shall be deemed representations of the Village as to the correctness of all statements contained therein. j Mayor Attest: Village Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Hokr , and upon vote being taken thereon, the following voted in favor thereof: Robert Bonner, L. W. Hokr, Charles Bosacker, Merle Johnson, Edward J. Erickson and the following voted against the same: none whereupon said resolution was declared duly passed and adopted and was signed by the Mayor and attested by the Village Clerk. -20- Jai ORDINANCE NO. 70-I6 AN ORDINANCE AMENDING SECTIONS 5.115 AND 5.155 OF THE VILLAGE CODE RELATING TO INTEREST ON 20 -YEAR INSTALLMENTS OF CERTAIN SEWER OR WATER CONNECTION CHARGES. THE VILLAGE COUNCIL of the Village of New Hope ordains: Section 1. Section 5.115, Subdivision (2) of the Village Cote is amended to read: Subd. (2) Upon written request by the owner, and approval thereof by the Council, Charge C may be paid in equal annual installments over 20 years in the same manner provided for payment of special assessments by Minnesota Statutes Section 429.061 (except that notice and hearing shall not be required), together with interest on the unpaid balances as of January 1st of each year of said charge at 8% per annum. Said charge to be a lien upon the premises connected. Such request shall be made upon forms furnished by the Village. After approval of such request by the Council, the Clerk -Treasurer shall pre- pare a roll showing the amount of Connection Charge C, extended over 20 equal annual install- menis; including interest; each installment, including interest being set forth separately. The first -installment shall be payable on the first Monday in January next following the pre- paration of the roll. To the first installment shall be added interest on the entire assessment from the first day of the month next following the date of the issuance of the sewer connection permit until December 31st of the year in which the first installment is payable. The Clerk - Treasurer shall transmit a certified duplicate. part of the appropriate roll with each install- ment due, including interest set forth sepa- rately to the county auditor. The Council may in its discretion, direct the Clerk -Treasurer to file the roll in her office and to certify annually to the county auditor, on or before October 10th of each year, the total amount of installment and interest which is to become due in the following year. At anytime after such request to pay'by installment method, -the amount RESOLUTION REGARDING INTER COUNTY EQUALIZATION WHEREAS, the assessment ratios of real estate have been, and are a concern of all levels of government within the State of Minnesota, and WHEREAS, the Commissioner of Taxation in his letter of November 18, 1969 charged the municipalities of the State with the responsibility of increasing the value of taxable property to a true market value, and WHEREAS, the Council of the village of New Hope did in- struct the village assessor to bring New Hope properties up to 100% of market value, and WHEREAS, the Hennepin County Assessor has equalized all properties within the County, under his jurisdiction, at a standard percentage of market value, and WHEREAS, there are seven counties within the Metropolitan Area on which common tax levies for metropolitan services are levied, and WHEREAS, there are also school districts that extend across county lines, and WHEREAS, the taxable value of Hennepin County exceeds the combined total of the other six counties, a hardship will be created by an unequal assessment with an unfair share of the metropolitan common tax burden being placed upon the citizens of Hennepin County. THEREFORE BE IT RESOLVED, that the Council of the village of New Hope requests that the Commissioner of Taxation, at the State Board of Equalization, equalize the property value of all seven metropolitan counties, one to another, and that he use the same standards, formulas, criteria, and sales information as used by Hennepin County in the establishment of an equalized market value of the entire metropolitan area. MottJ on to �adopt made by second by .Ntr/ 9mlA' y7 S�YO /� r � Mayor ATTEST: Jerk—Treasurer y-��_74) /3e RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IMPROVEMENT NO. 261 BE IT RESOLVED by the. Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows 1. It is hereby found and determined that Bonestroo, Rosene, Anderlik & Associates, Inc., Engineers for the Village have heretofore reported to this Council that a storm sewer improvement for the village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improvement, and that the estimated cost of said improvement is $21,200.00. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction'of a public improvement as therein described. 3. The Clerk -Treasurer is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two successive weeks in the New Hope -Plymouth Post, being the official newspaper of the Village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting. Such notice rhall be in substantially the following form: 131� / NOTICE OF PUBLIC HEARING FOR PROPOSED STORM SEWER IMPROVEMENT NO. 26.1. VILLAGE OF NEW HOPE, MINN. 1, Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 28th day of September, 1970, at 7:30 o'clock p. m. at .the Village Hall, 4401 Xylon Avenue North in said Village for the purpose of holding a public hearing on a proposed improvement as described hereinafter.. 2. The general nature of the improvement is the construction of storm sewer including manholes, and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County .of Hennepin, State of Minnesota, described as follows: That part of West half of the Northwest quarter lying South of the Rockford Road, in Section 18, Township 118, Range 21. 3. The estimated cost of said improvement is $21,200.00. 4. 'The area proposed to be assessed for the making of said improvement shall include all the premises described in. Paragraph 2, above. S. All persons interested are invited to appear at said hearing.for the purpose of being heard with respect to the making of said improvement. Dated the 14th day of September, 1970. Betty Pouliot, Clerk -Treasurer (Published in New Hope Plymouth Post September 17 and 24, 1970) /3 6 - 1 -2 --- Each and all of the: terms and provisions as stated in the foregoing notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. ---Mayor -- Attest. �4-111,�;�,Zo e k - Treasurer -3 131 RESOLUTION APPROVING PLANS AND SPECIFICATIONS. AND ORDERING ADVERTISEMENT FOR BIDS FOR STORM SEWER IMPROVEMENT NO. '261 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. Plans and specifications of proposed Storm Sewer Improvement No. 261 of the Village, heretofore prepared by. Bonestroo, Rosene, Anderlik & Associates, Inc,, Engineers, have this day been presented to the Council and such plans and specifications are hereby approved, and a copy thereof shall be placed on file in the office of the Village Clerk. Treasurer. 2. The Village Clerk -Treasurer and the Engineer are hereby authorized and directed to advertise for bids in the New Hope -Plymouth Post, the official newspaper of the Village, and in The Construction Bulletin for the construction of said proposed improvement, said Advertisement for Bids to be in substantially the form attached hereto and made a part hereof. Adopted by the Council this _Z,,I_ day of 197Q,. Mayor Attest C er reasurer /3/—/ ADVERTISEMENT .FOR BIDS Sealed bids will be received by the Village Council of the Village of New Hope, Minnesota, in the Village Hall until 2.00 P.M., C.D.S.T. on Monday, September 28th, 1970, at which time they will be publicly opened and read aloud for the furnishing of all labor and materials and all else necessary for the following: STORM SEWER PROJECT NO. 261 Involving approximately: 1070 Lin. ft. 12" thru 30" RCP 11 Each Manholes and catch basins and related appurtenances. Plans and specifications, proposal forms and contract documents may be seen at the office of the Clerk -Treasurer, New Hope, Minnesota and at the office of-Bonestroo, .Rosene, Anderlik & Associates, Inc. Consulting Engineers, 1381 Eustis Street, St. Paul, Minnesota 55108. No bids will be considered unless sealed and filed with the Clerk - Treasurer and accompanied by a bidder's bond naming the Village of New Hope as obligee, certified check payable to the Clerk - Treasurer of the Village of New Hope or a cash deposit equal to at least five per cent (5a) of the amount of the bid, which shall be forfeited to the Village in the event that the bidder fails to enter into a contract. The Village Council reserves the right to retain the deposit of the three lowest bidders fox a period not to exceed 30 days after the date and time set for the opening of bids. No bids may be withdrawn for a period of thirty (3.0) days after the date and time set for the opening of bids. Payment for the work will be by cash or check. Contractors desiring a copy of the plans and specifications and proposal forms may obtain them from the office of Bonestroo, Rosene, Anderlik & Associates, Inc., upon payment of a deposit of $1.5.00, all of which will be refunded to all bona fide bidders, Providing said plans and specifications are returned in good condition within fifteen (15) days after the date set for the opening of bids. A bona fide bidder is one who actually signs and submits a bid. No money will be refunded to.any person who obtains plans and specifications and does not submit a bid to the Owner. The Village Council reserves the right to reject any and all bids, to waive irregularities and informalities therein, and further reserves the right to award the contract to the best interests of the Village. Harlyn Larson, Village Manager New Hope, Minnesota RESOLUTION ADOPTING AND CCKF1RMIING ASSESSMTS FOR STREET IMPROVEWNT NO. a (INCLUDING STREET IMPROVEMENTS NOS. 207 AND 209) BE IT RESOLVED by the Village Council of the Village of Now Hope, Minnesota, as follows: 1. That the amount proper and necessary to be specially assessed at this time for Street Improvement No. 207A against every assessable lot, piece or parcel of land affected thereby has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter 429, and notice has been duly published as required by law, that this Council would meet to hear, consider and pass upon all objections, if any, and said proposed assessment has at a11 times since its filing been open for public inspection, and opportunity has been given to all interested persons to present their objections, if any,, to such proposed assessment. 2. This Council, having heard and considered all objections so presented, and being fully advised in the premises, finds that each of the lots, parcels and pieces of land enumerated in the proposed assessment was and is speciany benefited by the construction of said Improvement in not less than the amount of the assessments set opposite each lot, piece and parcel of land respectively, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 3. The proposed assessments are hereby adopted and confirmed as the proper special assessments for each of the said lots, pieces and parcels of land, respectively, and the assessment against each parcel, together with interest of 8% per annum accruing on the full amount thereof from time to time unpaid, shall be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment shall be payable in equal annual principal installments extending over a period of fifteeU (3.5) years, the first of said installments, together with interest on the entire assessment from the date hereof to December 31, 197,1, to be payable with general taxes payable in 19_,?, and one of each of the remaining installments, together with one year's interest on that and all other unpaid installments, to be payable with general taxes. for each consecutive year thereafter until the entire assessment is paid. t,. Prior to certification the owner of arty .lot, piece or parcel pay the whole of such assessment, with the Village Treasurer, but no interest made within thirty days after the date of the assessments to the County Auditor, of land assessed hereby meg at any time interest to the date of payment, to shall be charged if such payment is of this Resolution. 5. The Village Clerk shall, as soon as may be, prepare and transmit to the County Auditor a certified duplicate of the Assessment Roll, with each installment and interest on each unpaid assessment set forth separately, to be extended upon the proper tax list of the County, and the County Auditor shall thereafter collect said assessment in the manner provided by law. Dated the 28th day of September 119 -Lo - Mayor ATTEST: Vi i erk-Treasurer (SEAL) /35 FtR30iIiTIObi ADOPTING AND COHFIRMW ACTS NO. —2L2 - ....., I 8B IT RR MVED by the Village Council of the Village of Now Hope, NJ got&, as follows: 1. That the amount proper and necessary to be specia.14 assessed at this time for Street ygprotment No. 232 against every assessable lot, piece or parcel of laved affected thereby has been 4W calculated upon the basis of benefi.ta, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter 429, and notice has been du3,y published as required b7 laser, that this Council would sweet to hear, consider and pass upon a3.1 objections, if aq, and said proposed assesame nt has at all tiaras since its filing beep open for public Inspections and opportunity lata been given to all interisted persons to pieaent their objections, if aW, to such proposed assessment. 2. This Council, hating heard and considered all objections so presented, and being funny advised in the pro dses, finds that each of the lots, parcels and pieces of land enuiaerated in the proposed assessment was and is specially benefited by the construction of said Improvement in not Ion than the amount of the assessments set opposite each lot, piece azkd parcel of land respectively, sad such amount so set out is be"IW levied against each of the respective lots, pieces and parcels of land therein described. 3. Thu proposed assessments are hereby adopted and ecatirmed as the proper special asseseoarnts for each of the said Lots, pieces and parcel of Imsd, respectively, and the assessment against each parcel, together with interest of 8% per aunua accruing an the fuU amount thereof from tins to tins unpaid, shall be a lien concurrent with. general taxes upon such parcel and all thereof. The total amount of each such aasessment shall be pyable in a annums principal inatallutents exterAing over a pend of fifteen 1.r yeara, the first of *aid installments, together with interest on the entire assesemesant from the date hereof to December 34 19_.7-L.2 to be payable with general taxes payable In 19,x,,, and one of each of the ra inixng instal menta, together with me Tear's interest on that and all other unpaid installments., to be payable with general tasM for each consecutive year thereafter until the entire asuaam at is paird. 4. Prior to certification of the assesments to the County Audittr, the owner of ea' lot, piece or parcel of laved assessed heerekW my at ash time pay ewe whole of arc assessment, with interest to the date of permt, to the Village Tr*aaurer, but no interest WwLU be charged if such pymsat is made within thirty dna after the date of this Resolution. 5. The Village Clerk shall, as soon as may be, preps" and transmit to the County Auditor a certified duplicate of the Asaessawt Roll, with each instalbwnt rind interest on each unpaid aseemmat set forth separats4.. to be extended upon the proper tax list of the Cotmtys and the County Auditor shal~1 thereafter collect said assessment in the muter provided by law. Dated the 28th day of September �9 70. Mayor ATTEST: iV la C ark—?reasu� N 1'3 RBSOLUTIM ADOPTING AND COMPTO XNG ACTS FOR 7`Iri =11 T IMPROVT NO.2 ElCLL'DITdG SYIU%LT LJD STO ai u':;- T1•_P` ,OTL-M' NO. 205 (STM—LT PORTION) AP?:) Ki �T ILPROTE;�1-�sTS 1jos. 237 AIM 238 BE 3"T RWMVED by the Village Ommoil of the Village of Now Hope,, Mianssota, as famous: 1. rMt the amount proper and neoessarl to be specially assessed at this tiae .for Street Improveamt No. 23"x.4 against every assessable lot, piece or parcel of Lead affected thereby has been dail calculated upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter 4n, aced notice has bean duo published as required by lam, that this Council would meet to hear, consider &zA pass upm all objections, it wW8 and said proposed asses®eat has at all times since its Ming been open for ptblic inspection, and opportunity kris been given to all interested persons to present their objections, if any,* to such proposed assessmient. 2. ?his Council, having heard and considered a31 objections so pnmented, and. being fully advised in the preedoes, finds that each of the lots, panels and places of land enumerated in the proposed assessment was and is sp nially benefited by the co nstructiaa of said Mqmovment in not less thin the awmt of the assessments not opposite each lot, piece and passel of Lad respectively, and such summt so set out is here* lovisd &&% nst each of the respective lots, pieces and pareels of land therein described. 3. The proposed assessments are hereby adopted and ecmfirsr d as the proper special. assessments for each of the said lots, pieces and pareols of lend, respectively, and the assessment against each pareel, togwLhor with interest of 9% per arnum accruing c® the full amount thereof frca tiros to time unpaid, shall be a lien concurrent with, general uses upon such parcel and a31 thereof. The total amount of each such asmos mt shall be payable in equal annual principal Installments extending over a period. of .ween (15) years, the first of said instxcliments, together with interest an the entire assessment frm the date hereof to December 31, 19_�.1, to be payable with general taxes payable in 19,U, and one of each of tboe reeiaining isstal3mernts, together with one year's interest on that and all other unpaid installmsnts, to be payable with general tax s - for each consecutive year thereafter until the entire asses~t is paid. 4. Prior to Corti fication of the assesmants to the Caat>:nty Auditor, the arm►er of mW lot, piece or parcel of land awwased hereby my at anyr time pey the whale of suah'assesmasnt, with interest to the date of papmentt, to the Village Trrsurer, but neo interest shall be charged if such payment is resile -within thirty days after the date of this Revolution. 5. The Village Clerk shall, as sows as may be,, prepare and transdt to the County Auditor a certified duplicate of the Assessment Roll, with each installment and interest on each unpaid asse►ssomt set forth eeparate4, to be w tended upon the proper taut list of the County" and the County Auditor shall thereafter collect said assesammt in the manner provided by law. Dated the 2,Sth day of September 19 70 /3-C nSOLUTIW ADOPTING AND CCMFIRXM ASSWZMTS FM STRMT 10T R0. 24a (INCLUDING SnWT D1PROMMTS ATOS. 240, 243, AND 249) HB IT RESOLVED by the Village Council of the Village of New Hope, Kiaeesota, as follows: 1. That the anaunt proper and necessary to be specially assessed at this time .for Street Improvement go. Lja against ever7 assessable lot, piece or parcel of Lund affected thereby has been ft}y calculated upon the basis of benefits, without reg rd to cash valnation, in accordance with the provisions of Minnesota Statutes, Chapter 4293, and notice has been du3,T published as required by law, that this Council would meet to hear, consider and pass upon all objections, if vWx and said proposed assessment has at all tin since its filing beau open for public inspection, and opportunity Us been given to all interested persons to present their objections.. if espy, to such proposed assess■ent. 2. This Council, having heard and considered all objections so presented, and being fully advised in the premises, finds that each of the lots, parcels and pieces of land eornacerated in the proposed assessm4at was and is spsel&M1y benefited by the construction of said Imperovenent in not less than the wount of the asseasments set opposite each lot, piece and .a Parcel of Lund respectively,,nd such amount so set out is hereby lrwied against each of the respective lots, pieces and parcels of land therein described. 3. Us proposed assessaente are hereby adopted and eaDtirmd as the proper Special assessments for each of the said lots, pieces and parcels of lyd, respectively, and the assessment against each parcel, together with interest of 8% per annua accruing on the full account thereof frasi time to tic unpaid, shall be a lien concurrent with. general tax" upon such parcel and all thereof. The total amwunt of each such assessment shall be payable in equal annual principal installments extending over a period. of „fifteen (15) years, the first of said installments, together with interest on the entire assessment from the date hereof to December 31, 19.Z_l, to be parable with general taxes payable in 19. 7 , and one of oath of the remaining installments, together with one year's interest an that and all other unpaid installsmts, to be parable with general taxes for each consecutive year thereafter until the entire assesount is paid. 4. Prior to certification of the assessaents to the County Audittr, the artier of mW lot, piece or parcel of land assessed hely my at ally ties pair the whole of such assessment,, with interest to the date ,of past, to the Village Trftsurer, but no interest shall be charged if such psyamt is same within thirty dept after the date of this Resolution. 5. The Village Clerk shall, as soca as eater be, prepare mttd tranaadt to the County Auditor a certified duplicate of the Assesaaamt Roll, with each instadllmextt and interest on each unpaid assessmot set forth separately, to be extended upon the }groper tax list of the County, and the County Auditor shall thereafter collect said assessmsot in tate manner provided by law. Dated the 28tH day of September : l9 70 . ATWST:�l � Villa 01(ark-Treasurer 11 /3( HSSOLUTION ADOPTING AND CCNFIRXM ACTS FOR STMT Y]MUMENT . H0. 254 H$ IT RESM D by the Village Council of the Village of Now Hope, Minnesota, as foume: 1. That the amount proper and necessary to be specially assessed at this tine for - ._....P..1r_get Iaprovment No. 254 against every assessable lot, piece or parcel of land affected thereby has been ds33r ealaulated upon the basis of benefits, without regard to each valuation, In accordance with the provisions of Minnesota Statutes, Chapter 429, and notice has been du.17 published as required by Lar, that this Council would meet to hear, consider and pass upon all objectims, if amp►, and &aid proposed assessment has at all tires since its filing been open for public inspection, and opportunity bas been given to all Interested persons to pieseat their objections, if amp►, to such proposed assessment. 2. This Council, having heard and considered all objections so presented, and -being fully advised in the prodses, finds that each of the lots, parcels and pieces of land emnwmted in the proposed assessment was and is speeiallbenefited by the construction of said Improvement in not lees 'than the amw. t of the assessments set opposite each lot, piece and parcel of land respectively, and such amount so set out is hereV levied against each of the respective lots, pieces and parcels of land therein described. 3. The proposed assessments ars hereby adopted ami eanfirsed as the proper special assesseents for each of the said lots, pieces and parcels of laud, respectively, and the assessaent against each parcel, together with interest of 9% per aneum.accruing an the full amount thereof frca ties to tie unpaid, shall be a lien concurrent with. general tames upon such parcel and all thereof. The total amount of each such assessunt @ha,ll be payable In equal annual principal instal]mants mctending over a period of ,L£teen 111years, the first of said instsllamnts, together witlk interest on the entire assessment from the date hereof to December 31, 19.a_., to be payable with general taxes payable in 19ZL_s and one of each of the remaining installments, together with one year's interest on that and all other unpaid inatail:nentas to be payable with general taaoes. for each consecutive year thereafter until the entire asseasaent is paid. $. Prior to certification of the assessamts to the County Audit&r, the ower of any lot, piece or parcel of land assessed hereby may at WW tim pay -bha w ole of s assessment, with interest to the date of putt, to the Village Trewurer, but no interest shall be charged if such psymsnt is mde-within thirty days after the date of this Resolution. J3� -/ §. The Village Clerk shall, as soon as may bas preps and treandt to the County Aud�tar a certified duplicate of the Asseament Rall, with each instat and interest on each unpaid assessnant set forth separates, to be emended upon the proper tax list of the County, and the County Auditor shy thereafter collect said assesawnt in the manner provided by lay. Dated the 28th day of September . 19—Lo c N yor ATTEST: b )-3-7 RESOLUTICK ADOPTING AND CCOFIING ASSWSMENTS FM STOF24 Sia _ � IMMUMENT �0. 252A (INCLUDING STORM SEWER IMFROV=TS NOS. 251 AND 252) BE IT RWMVED by the Village Council of the Village of Now hope, Minnesota, as follows: 1. That the amount proper and necessary to be specially assessed at this time for Storm Sewer Improvement No. 252A against every assessable lot, piece or parcel of land affected thereby has been daly calculated upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter 129, and notice his been duly published as required by law, that this Council would meet to hear, consider and pass upon all objections, if any, and said proposed assessment has at all times since its filing bean open for public inspection,, and opportunity lamas been given to all interested persons to present their objections, if ashy, to such proposed assessment. 2. This Council, having heard and considered all objections so presented, and. being fully advised in the promises, finds that each of the lots, parcels and pieces of laud anumerated in the proposed assessment was and is specially benefited by the construction of said Improvement in not less than the amount of the assessments set opposite each lot, piece and parcel of land respectively, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 3. The proposed aseessmants are heretW adopted and confirmed as the proper special assesoamts for each of the said lots, pieces and parcels of land, respectively, and the assessment against each parcel, together with interest of 8% per annou accruing on the full amount thereof frau time to tits unpaid, shall be a lien concurrent with. general taxes upon such parcel and all thereof. The total amount of each such assessment shall be payable In equal annual principal installments extending over a period of „te „�101 years, the first of said installmeants, together with interest on the entire assessment from the date hereof to December 31, 19_Zl_, to be payable with general taxes payable in 19,L6_, and one of each of the remaining installments, together with one year's interest an that and all other unpaid installments, to be payable with general taros for each consecutive year thereafter until the entire assessment is paint. 4. Prior to certification of the assessmmts to the County AuditIr, the owner of any lot, piece or parcel of land asseased hereby mw at any time pay the whole of such assessment, with interest to the date of pspst, to the Village Trasurer, but no interest shall be charged if such payment is made within thirty &Awma after the date of this Resolution. /3�7- / 5. The Village Clerk shall, as soon as may be, prepare and tranodt to the Counter Auditor a certifitA duplicate of the Asessment Roll, with each installmmt and interest on e&ch unpaJA assessamt set forth separately, to be emended upon the proper t= list of the County,$ and the County Auditor shall thereafter collect said asseament in the manner provided by .law. Dated the _ 8th day ofSeptember . 19 70. °or ATTEST: _ reasurer /_3 ff RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOPP, SAN IT ARY SEWER IMPROVEMENT Nff.}e LUDING SANITARY SEWER IMPROVEMENTS NOS. 203 (REVISED), 225, 227, 239, 241, 24.2, 248 AND 250) BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. That the mount proper and necessary to be specially assessed at this time for Sanitary Sewer_ Improvement No. 24M against every assessable lot, piece or parcel of land affected thereby has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter 429, and notice has been duly published as required by law, that this Council would meet to hear, consider and pass upon all objections, if any, and said proposed assessment has at all times since its filing been open for public inspection, and opportunity has been given to all interested persons to present their objections, if any, to such proposed assessment. 2. This Council, having heard and considered all objections so presented, and being fully advised in the premises, finds that each of the lots, parcels and pieces of lana enumerated in the proposed assessment was and is specially benefited by the construction of said Improvement in not less than the account of the ass-mis etnts set opposite each lot, piece and parcel of land respectively, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 3. The proposed assess;,Aents are hereby adopted and confirmed as the proper special smoessments for each of the said lots, pieces and parcels of land, rasr :ctively, asr.d the assessment againsu each parcel, together with interest, of 82 per annum accruing on the full amount thereof from time to time unpaid, shall be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment shall be payablea ual annual principal installments extending over a period of twenty �(20) years, the first of said installments, together with interest on the entire assessment from the date hereof to December 31, 19 71 , to be payable with general taxes payable in 19_7.L, , and one of each of the remaining installments, together with one year's interest on that and all other unpaid installments, to be payable with general taxes. for each consecutive year thereafter until the entire assessment is paid. 4. Prior to certification the owner of any lot, piece or parcel pay the whole of ouch assessment, with the Village Treasurer, but no interest made within thirty daysdaysafter the date of the assessments to the County Auditor, of land assessed hereby may at any time interest to the date of payment, to shall be charged if such payment is of this Resolution. 139-1 5. The Village Clerk shall, as soon as may be, prepare and transmit to the County Auditor a certified duplicate of the Assessment Roll, with each installment and intereat on each unpaid assessment set forth separately, to be extended upon the proper tax list of the County, and the County Auditor shall thereafter collect said assessment in the manner provided by law. Dated the 28th day of September , 19-20. Mayor ATTEST: d .GCs C WIRI !eAlerk-Treasurer (SEAL) /3p RESOLUTION ADOPTING AND CCNFIRMING ASSESSMENTS FOR W&TER MAIN IMPROVEMENT NO. 2,8& (INCLUDING WA IMOVEMENTS NOS. 203 (REVISED), 225, 227, 239, 211, 242, TER MAIN 248 AND 250) BE IT RESOLVED by the Village Council of the Village of New dope, Minnesota, as follows: 1. That the amount proper and necessary to be specially assessed at this time for WATER MAIN Improvement No. 248A against every assessable lot., piece or parcel of land affected thereby has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter 429, and notice has been duly published as required by law, that this Council would meet to hear, consider and pass upon all objections, if any, and said proposed assessment has at all times since its filing been open for public inspection, and opportunity has been given to all interested persons to present their objections, if any, to such proposed assessment. 2. This Council, having heard and considered all objections so presented, and being fully advised in the premises, finds that each of the lots, parcels and pieces of land enumerated in the proposed assessment was and is specially benefited by the construction of said Improvement in not less than the amount of the assessments set opposite each lot, piece and parcel of land respectively, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 3. The proposed assessments are hereby adopted and confirmed as the proper special assessments for each of the said lots, pieces and parcels of land, respectively, and the assessment against each parcel, together with interest of 8% per annum accruing on the full amount thereof from time to time unpaid, shall be a lien concurrent with general takes upon such parcel and all thereof. The total amount of each such assessment shall be payable ina ual annual principal installments extending over a period of twenty 20 years, the first of said installments, together with interest on the entire assessment from the date hereof to December 31, 19__71, to be payable with general taxes payable in 19_71_, and one of each of the remaining installments, together with one year's interest on that and all other unpaid installments, to be payable with general taxes. for each consecutive year thereafter until the entire assessment is paid. 4. Prior to certification the owner of any lot, piece or parcel pay the whole of such assessment, with the Village Treasurer, but no interest made within thirty days after the date of the assessments to the County Auditor, of land assessed hereby may at any time interest to the date of payment, to shall be charged if such payment is of this Resolution. 5. The Village Clerk shall, as soon as may be, prepare and transmit to the County Auditor a certified duplicate of the Assessment Roll, with each installment and interest on each unpaid assessment set forth separately, to be extended upon the proper tax list of the County, and the County Auditor shall thereafter collect said assessment in the manner provided by law. Dated the 28th day of September , 19 70. Mayor ATTEST-�Gc~ V e Clerk®Treasurer 4V a C 1 (SEAL) /W RESOLUTICK ADOPTING AND CONFIRMING ASSESSMENTS FOR SANITARY SEWER IMPROVEMENT NO. _ 253P. (INCLUDING SANITARY MM IMMVMMTS NOS. 253, 255, 256, AND 259) BE IT RESOLVED by the village Council of the Village of New Hope, Minnesota, as follows: 1. That the amount proper and necessary to be specially assessed at this time for Sanitarsr Sewer Improvement No. 253 against every assessable lot, piece or parcel of land affected thereby has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter 429, and notice has been duly published as required by law, that this Council would meet to hear, consider and pass upon all objections, if any, and said proposed assessment has at all times since its filing been open for public inspection, and opportunity has been given to all interested persona to present their objections, if any,, to such proposed assessment. 2. This Council, having heard and considered all objections so presented, and being fully advidod in the premisea, finds that each of the lots, parcels and pieces of land enumerated in the proposed assessment was and is specially benefited by the construction of said Improvement in not less than the amount of the assessments set opposite each lot, piece and parcel of land respectively, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 3. The proposed assessments are hereby adopted and confirmed as the proper special assessments for each of the said lots, pieces and parcels of land, respectively, and the assessment against each parcel, together with interest of 8% per annum accruing on the full amount thereof from time to time unpaid, shall be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment shall be parable in equal annual principal installments extending over a period of �wenty_(20)_ years, the first of said installments, together with interest on the entire assessment from the date hereof to December 31, 19 Zl , to be payable with general taxes payable in 19_,71., and one of each of the remaining installments, together with one year's interest on that and all other unpaid installments, to be payable with general taxes. for each consecutive year thereafter until the entire assessment is paid. k. Prior to certification o the owner of any lot, piece or parcel pay the whole of such assessment, with the Village Treasurer, but no interest made within thirty days after the date f the asaessments to the County Auditoro my land assessed hereby y at any time interest to the date of payment, to shall be charged if such payment is of this Resolution. 5. The V;Ulage Clerk shall, as soon as xay be, prepare and transmit to the Ccun-.--y Auditor a certifted duplicate of the Assessment Roll, with each installment and inter®at on each tumid assessment set forth separately, to be extended upon the proper tax list of the County, and the County Auditor small thereafter collect said assessment in the manner provided by law. Dated the 28th _ day of Septembers lq L Mayor ATTEST: VAg Clerk --Treasurer (SEAL) RESOLUTION ADOPTING ASSESSMENT FOR SEWER CHARM C-1970 WHEREAS, Pursuant to proper notice duly given, the Council has met and heard and passed upon all objections to the proposed assessment for Sewer Charge C-1970 made under authority of State law as implemented by 5.115 of the Village Code. NOW THEREFORE, BE IT RESOLVED BY THE VILIAGE COUNCIL OF NEW HOPE, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made a pant hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the connection in the amount of the assessment levied against it. 2. The assessment shall be payable in equal annual installments extending over a period of twenty (20) years, the first of the installments to be payable on or before the first Monday in January, 1971 and shall bear interest at the rate of 8% per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 315 1971. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the Village Treasurer, except that no interest shall be charged if the entire assessment is paid within thirty (30) days from the adoption of this resolution; and he may, at any time thereafter, pay to the County Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. 4. The Clerk shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the proper tax lists of the County, and such assessments shall be collected and paid over in the same manner as other municipal taxes. Adopted by the Council this 28th day of September, 1970. ATTEST: lerk4 easurer (SEAL) Mayor ATTEST: lerk4 easurer (SEAL) RESOLUTION ADOPTING ASSESSMENT FOR DEFERRED NO. 7 ELECTION INSTALLMENT WHEREAS, Pursuant to proper notice duly given, the Council has met and heard and passed upon all objections to the proposed assessment for Deferred No. 7 Election Installment made under authority of State law as implemented by 5.95 of the Village Code. NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF NEW HOPE, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the connection in the amount of the assessment levied against it. 2. The assessment shall be payable in equal annual installments extending over a period of eighteen (18) years, the first of the installments to be payable on or before the first Monday in January, 1971 and shall bear interest at the rate of 6% per annum from January 1, 1971. To the first installment shall be added interest on the entire assessment from January 1, 1971 until December 31, 1971. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed, may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property to the Village Treasurer; and he may, at any time thereafter, pay to the County Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. 4. The Clerk shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the proper tax lists of the County, and such assessments shall be collected and paid over in the same manner as other municipal taxes. Adopted by the Council this 28th day of September, 1970. ATTEST: a1`e'JT easur er (SEAL) RESOLUTION ADOPTING ASSESSM 14T FOR WATER ASSESSMENT 70-1 WHEREAS, Pursuant to proper notice duly given, the Council has met and heard and passed upon all objections to the proposed assessment for Water Assessment 70-1 made under authority of State law as implemented by 5.155 of the Village Code. NOW THEREFORE, BE IT RESOLVED BY THE VILTAGE COUNCIL OF NEW HOPE, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the connection in the amount of the assessment levied against it. 2. The assessment shall be payable in equal annual installments extending over a period of twenty (20) years, the first of the installments to be payable on or before the first Monday in January, 1971 and shall bear interest at the rate of 8% per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire.assessment from the date of this resolution until December 31, 1971. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the Village Treasurer, except that no interest shall be charged if the entire assessment is paid within thirty (30) days from the adoption of this resolution; and he may, at any time thereafter, pay to the County Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. 4. The Clerk shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the proper tax lists of the County, and such assessments shall be collected and paid over in the same manner as other municipal taxes. Adopted by the Council this 28th day of September, 1970. ATTEST: Clerk -Treasurer (SEAL) <` Mayor 1�q RESOLUTION ADOPTING ASSESSMENT FOR WATER CONNECTION 70-1 WHEREAS, Pursuant to proper notice duly given, the Council has met and heard and passed upon all objections to the proposed assessment for Water Connection 70-1 made under authority of State law as implemented by 5.167 of the Village Code. NOW THEREFORE, BE IT RESOLVED BY THE VILLACM COUNCIL OF NEW HOPE, MINNESOTA : 1. Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the connection in the amount of the assessment levied against it. 2. The assessment shall be payable in equal annual installments extending over a period of three (3) years, the first of the installments to be payable on or before the first Monday in January, 1971 and shall bear interest at the rate of 8% per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 1971. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the Village Treasurer, except that no interest shall be charged if the entire assessment is paid within thirty (30) days from the adoption of this resolution; and he may, at any time thereafter, pay to the County Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. 4. The Clerk shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the proper tax lists of the County, and such assessments shall be collected and paid over in the same manner as other municipal taxes. Adopted by the Council this 28th day of September, 1970. Mayor ATTEST: 1 Clerk -Treasurer (SEAL) RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS OF DELINQUENT WATER AND SANITARY SEirJER. SERVICE AND CONNECTION CHARGES BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NEw HOPE, MINNESOTA, as follows: The proposed rolls for the assessment of delinquent water and sanitary sewer service and connection charges as presented by the Clerk are hereby adopted as the special assessment rolls. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property to the Village Treasurer. The Clerk is instructed to certify said rolls to the County Auditor for collection with taxes payable in 1971. Dated the 28th day of September, 1970. Li C - Mayor ATTEST: ilk e Glerk-Treasurer (SEAL) RESOLUTION ADOPTING ASSESSMENT FOR WEED CUTTING -70 WHEREAS, Pursuant to proper notice duly given, the Council has met and heard and passed upon all objections to the proposed assessment for Weed Cutting -70 made under authority of State law as implemented by Section 9.71 of the Village Code. NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF NEW HOPE, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein. 2. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property to the Village Treasurer. 3. The Clerk is instructed to certify said assessment to the County Auditor for collection with taxes payable in 1971. Adopted by the Council this 28th day of September, 1970. Mayor ATTEST: Cle surer (SEAL) P/7 RESOLUTION ADOPTING ASSESS= FOR VILLAGE SERVICES -1970 WHEREAS, Pursuant to proper notice duly given, the Council has met and heard and passed upon all objections to the proposed assessment for Village Services -1970 made under authority of State law as implemented by Section 9.119 of the Village Code. NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF NEW HOPE, IMNNESOTA : 1. Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein. 2. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property to the Village Treasurer. 3. The Clerk is instructed to certify said assessment to the County auditor for collection with taxes payable in 1971. Adopted by the Council this 28th day of September, 1970. Mayor ATTEST: Clerk -Treasurer (SEAL) RESOLUTION ORDERING CONSTRUCTION OF STORM SEWER IMPROVEMENT NO. 261 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. This Council held a public hearing the 28th day of September, 1970 at 7:30 o'clock p. m. at the Village Hall, 4401 Xylon Avenue North in said Village, on proposed Storm Sewer Improvement No. 261 of the Village, after notice of said hearing was duly published as required by law in the New Hope -Plymouth Post on September 17 and 24, 1970. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having considered the views of all persons interested and being fully advised as to the pertinent facts,, does hereby determine to proceed with the making of said proposed improvement, and said improvement is hereby ordered. 3. The area proposed to be assessed to pay the cost of said improvement shall include the property described in the notice of, public hearing pertaining hereto. 4. This Council has examined and approved the Affi- davit pertaining to the mailing of notices of said hearing to the owners of all parcels within the area to be assessed, and has examined and approved the mailing list containing the names and addresses of all such owners; and this Council hereby finds, determines and declares that notice of said hearing was duly mailed the owners of each and all parcels within the area proposed to be assessed in accordance with and as required by law. Adopted by the Council this day ofY{- 1970. Attest: mayor b k -Tr e a s u r e r � RESOLUTION AWARDING CONTRACT FOR STORM SEWER IMPROVEMENT NO. 261 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That bids for the construction of Storm Sewer Improvement No. 261 were duly opened at the New Hope Village Hall, 4401 Xylon Avenue North at 2:00 o'clock P. M. on the 28th day of September, 1970, by the two agents of the Village as heretofore authorized by the Council. 2. That advertisement for bids for the construction of said improvement were published in the New Hope -Plymouth Post, the official newspaper of the Village on September 17 and 24, 1970; and in the Construction Bulletin on September 17 and 24 1970 3. It is hereby found and determined by this Council that the bid of for the construction of said improvement in the amount of $ is the lowest responsible bid submitted; that Bonestroo, Rosene, Anderlik & Associates, Inc., Engineers for the Village, have recommended to this Council said low bid; for the award of the contract for the construction of the improvement; and this Council does hereby award the contract for the construction to said low bidder. 4. The Mayor and Manager are authorized and directed to enter into an improvement contract for the con- struction of said improvement, in the name of the Village with said low bidder, subject to the said contractor furnishing a public contractor's surety bond, conditioned as required by law. Adopted by the Council this day of1t 1970. / ayor Attest:�c Cler -Treasurer /Sd RESOLUTION ADOPTING BUDGET FOR THE VILLAGE OF NEW HOPE FOR THE YEAR 1971, AND ESTABLISHING TAX LEVY FOR THE YEAR 1970 PAYABLE IN 1971 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: Section 1. The Budget for the village of New Hope, Minnesota for all Funds supported in whole or in part by property taxes for the calendar year of 1971 is hereby adopted as hereinafter set forth and the Funds are hereby appropriated therefor: GENERAL FUND General Government Mayor and Council $ 12,788 Manager 20,175 Courts 11,150 Elections and Voters Registration 10,536 Municipal Clerk 81,959 Assessing 27,995 Accounting and Internal Accounting 21,202 Independent Accounting and Auditing 2,200 Legal 4,308 Civil Service Commmission 2,500 Industrial Commission 17810 Human Rights Commission 900 Planning and Zoning Commission 785 Village Hall 30,056 Total General Government $ 228,691 Public Safety Police Protection $251,602 Fixe Protection 101,872 Protective Inspections 31,070 Civil Defense 1,000 Animal Control 7,000 Total Public Safety $ 395,544 Public Works Engineering $ 4,000 Streets and Alleys 111,296 Snow and Ice Removal 12,350 Traffic Signs, Signals and Markings 22,782 Street Lighting 2� 0500 Total Public Works $ 173,928 /S9 J% Sanitation and Waste Removal Storm Sewers $ 25,170 Weed Eradication 2,061 Total Sanitation & Waste $ 27,234 Removal Public Welfare Conservation of Health Recreation Parks $137,368 Recreation 112,182 Total Parks and Recreation Total Total $ 8,065 Other Functions P00� ND TRUST AND AGENCY FUND Firemen's Relief Fund PERA and Social Security BOND AND DEBT SERVICE FUND Total General Fund Total $ 249,550 $ 11,900 $1,094,915 $ 8,000 $ 14,781 80,794 Total Trust and Agency $ 95,575 1961 Municipal Building Bonds $ 7,400 1963 Park Improvement Bonds 10,626 1965 Swimming Pool and Park Bonds 16,900 1968 Park Improvement Bonds 33,100 1969 Park Improvement Bonds 45,500 Total Bond and Service Fund $ 113,526 CENTRAL GARAGE FUND Total $ 23,800 Total Tax Supported Funds $lam /.5-0 - -�-) Section 2. Estimated Receipts other than General Tax Levy are hereby established as hereinafter set forth: GENERAL FUND Penalties and Interest on Taxes $ 16,000 - Mortgage Registry 9,000. Licenses and Permits - Business 9,280 Licenses and Permits - Non Business 39,2.10 Court Fines 39,000 Revenue from Use of Money and Property 7,300 Shared Taxes 255,188 Current Charges 23,675 Transfers in: the Clerical 45,000 Liquor 100,000 Administration 8,640 Utility 29,734 UnAppropriated Surplus 60,000 Total General Fund $ 642,027 POOR FUND Transfer in - General $ 4,000 Unappropriated Surplus 4.000 Total Poor Fund $ 8,000 TRUST AND AGENCY FUNDS Fire Insurance Rebate $ 5,555 Transfer in - Water and Sewer 6,221 Transfer in - Liquor 7.287 Total. Trust and Agency Funds $ 19,063 BOND AND DEBT SERVICE FUNDS Transfer in - Swimming Foal $ 10,000 CENTRAL GARAGE FUND Independent Charges $ 23,800 Total Estimated Receipts $ O2,8 00 Section 3. That there be and hereby is levied upon all taxable real and personal property in the village of New Hope a tax in the following amount hereinafter set forth: For the General Fund $ 462,131 For the Poor Fund None For the Firemen's Relief Fund 9,226 For the PERA and Social Security Fund 67;286 For the Debt Redemption Fund 103,526 For the Central Garage Fund None Total Tax Levy $ 612,169 Section 4. This resolution shall be in effect from and after its adoption and any expenditures in addition to those herein appropriated shall be made only after approval is given by at least four Council members. Adopted this 28th day of September, 1970. Attest: U a e Clerk -Treasurer Signed,:,-, Mayor Erickson f , r�' / � 1 I �. 6- Z" Councilman Bosacker -/ RESOLUTION APPROVING 1970 tax levy, collectable in 1971 BE IT RESOLVED by the Village Council of the Village of New Hope, County of Hennepin, Minnesota, that the following sums of money be levied for the current year, collectable in 1971 upon the taxable property in the Village of New Hope, for the following purposes: General Fund Debt Service 1961 Municipal Building Bonds 1963 Park Improvement Bonds 1965 Swimming Pool and Park Bonds 1968 Park Improvement Bonds 1969 Park Improvement Bonds Contributions to Firemen's Relief Assn. Public Employee's Retirement Association and Social Security Contributory Share $462,131 7,400 10,626 6,900 33,100 45, 500 9,226 670286 Provision has been made by the Village of New Hope for payment of any additional amounts needed in excess of $67,286 as the village's contributory share to the Public Employee's Retirement Fund, as pro— vided for in Minnesota Statutes Annotated, Section 353.01 et seq. No further levy in excess of the $67,286 cited above is required for this purpose. Poor Fund None The Village Clerk is hereby instructed to transmit a certified copy of this resolution to the County Auditor of Hennepin County, Minnesota. Adopted by the Village Council on September 28, 1970. Mayor ATTEST: G �— age Clerk Treasurer RESOLUTION DIRECTING CERTIFICATION OF AMOUNT OF 1958 IMPROVEMENT BOND SINKING FUND TO COUNTY AUDITOR FOR PURPOSE OF REDUCING AD VALOREM TAXES HERETOFORE LEVIED FOR THE YEAR 1971. 1�IHEREAS, by resolution adopted by this Council on the 10th day of February, 1958, as amended on February 28, 1958, by adoption of a - resolution entitled "Resolution Amending Resolution of February 10th, 1958, Relating to the Sanitary Sewer Improvement No. 7 and Storm Sewer Improvement No. 10 Funds, The Authorization of $854,000 Improve- ment Bonds of 1958 and the Appropriation of Special Assessments and Taxes for the Payment Thereof", and 10HEREAS, said resolution levied upon all taxable property within the corporate limits of the village, a direct, annual, ad valorem tax, to be spread upon the tax rolls for the year specified, including $60,283.12 specified for the year 1970 and collected in the ensuing year 1971, and AP.HEREAS, said resolution specified as follows, in part: "On or about October lst of each year, the village treasurer shall determine the amount of cash and the value of lawful investments held in the 1958 Improvement Bond Sinking Fund, and the total thereof shall be deemed to be the excess amount in the Sinking Fund. The Clerk shall thereupon certify the fact and amount of such excess to the County Auditor, and the County Auditor shall, and hereby is authorized to reduce the amount of the tax levy for such year by the excess amount on hand in said fund as so certified to him", and WHEREAS, the 1958 Improvement Bond Sinking contains in excess of the sum of $60,283.12. NOW, THEREFORE, BE IT RESOLVED by the Village of New Hope, Minnesota as follows: 1. The recitals contained hereinabove are incorporated herein by reference. 2. The total amount in the 1958 Improvement Bond Sinking Fund is hereby found and declared to be a sum in excess of $60,283.12. 3. The Clerk shall certify the amount of said excess in the 1958 Improvement Bond Sinking Fund, up to $60,283.12 forthwith, and request the County Auditor to reduce the amount of ad valorem tax levy pursuant to said resolution of February 10th, 1958. Dated the 28th day of September, 1970. Mayor ATTEST: e�fGl e Clerk -Treasurer /S3 RESOLUTION DIRECTING CERTIFICATION OF AMOUNT OF $320,000 SWIMMING POOL AND PARK BOND OF 1965 FUND TO COUNTY AUDITOR FOR PURPOSE OF REDUCING 1970 AD VALOREM TAXES HERETOFORE LEVIED. WHEREAS, by resolution adopted by this Council on the 23rd day of March, 1965, entitled "Resolution Determining the Form and Details of $320,000 Swimming Pool and Park Bonds of the Village Creating a Sinking Fund Thereof and Levying Taxes for the Payment Thereof" and IATIEREAS, said resolutions levied upon all taxable property within the corporate limits of the Village, a direct, annual, ad valorem tax, to be spread upon the tax rolls for the year specified, including $16,900 specified to be levied as taxes in 1970, and WHEREAS, said resolution specified as follows, in part: "Said tax shall be irrepealable as long as any of said bonds are outstanding and unpaid; provided, that the Village reserves the right and power to reduce the levies in the manner and to the extent permitted by Minnesota Statutes 1961, Section 475.61, and WHEREAS, there is on hand $10,000 in the sinking fund resulting from taxes levied in 1969, and permanent transfers from other Village funds. NOW THEREFORE, BE IT RESOLVED by the Village of New Hope, Minnesota as follows: 1. The recitals contained hereinabove are incorporated herein by reference. 2. The total amount in the Swimming Pool and Park Bond Fund is hereby found and declared to be $10,000 and the taxes to be levied in 1970 shall be reduced by that amount. 3. The Clerk shall forthwith request the County Auditor to reduce the amount of ad valorem levy as above recited ($16,900 to $6,900). Dated the 28th day of September, 1970. ;- Mayor ATTEST: c� Clerk 15-_X RESOLUTION DIRECTING CERTIFICATION OF AMOUNTS IN VARIOUS SINKING FUNDS FOR THE PURPOSE OF REDUCING AD VALOREM TAXES HERETOFORE LEVIED FOR THE YEAR 1971. I�MEREAS, by resolution adopted by this Council on the 18th day of September, 1957, entitled "Resolution Authorizing and Establishing the Form and Details of $75,000 Improvement Bonds of 1957 and Ap- propriating Special Assessments and Levying Taxes for the Payment Thereof", and Bond WIMEAS, by resolution adopted by this Council on the 11th day Of July, 1958, entitled "Resolution Authorizing and Establishing the Form and Details of $76,000 Improvement Bonds, Series of August 1, 1958, and Appropriating Special Assessments and Taxes for the Payment Thereof", and Bond_.12 FgREAS, by resolution adopted by this Council on the 8th day of August, 1961, entitled "Resolution Authorizing and Establishing the Form and Details of $78,000 Improvement Bonds of August 1, 1961, Series B and Appropriating Special Assessments and Taxes for the Payment Thereof", and WHEREAS, by resolution adopted by this Council on the 10th day of July, 1962, entitled "Resolution Authorizing and Establishing the Form and Details of $690,000 Bonds of 1962, and Appropriating Special Assessments and Levying Taxes for the Payment Thereof", and Bond 22 V.�REAS, by resolution adopted by this Council on the 6th day of August, 1962, entitled "Resolution Authorizing and Establishing the Form and Details of $105,000 Improvement Bonds of 1962, Second Series, and Appropriating Special Assessments and Levying Taxes for the Pay— ment Thereof", and Bond 26 WEREAS, by resolution adopted by this Council on the 23rd day of July, 1963, entitled "Resolution Authorizing and Establishing the, Form and Details of $103,000 Improvement Bonds of 1963, First Series, and Appropriating Special Assessments and Levying Ad Valorem Taxes for the Payment Thereof" and Bond 2 T,HEREAS, by resolution adopted by this Council on the 19th day of November, 1963, entitled "Resolution Authorizing and Establishing the Form and Details of $11110,000 Improvement Bonds of 1963, Second Series, and Appropriating Special Assessments and Levying Taxes for the Payment Thereof", and T,IHEREAS, said resolutions levied upon all taxable property within the corporate limits of the village, a direct, annual, ad valorem tax, to be spread upon the tax rolls for the year specified, including the sums below listed, specified for 1970 to be collected in the ensuing year of 1971. a. Bond 3 $ 75,000 Improvement Bonds Series of Oct.. 1, 1957 $ 900.00 b. Bond 17 78,000 Improvement Bonds of Aug. .1, 1961 Series B 4500.00 c. Bond 21 690,000 Improvement Bonds of 1962 2,600.00 d. Bond 22 405,000 Improvement Bonds of 1962, Second Series 500.00 e. Bond 27 1,100,000 Improvement Bonds of 1963, Second Series $13;600.00 f. Bond 26 403,000 Improvement Bonds of 1963 20,000.00 WHEREAS, said resolutions specified as follows, in part: "Said levy shall be irrepealable except as provided in said Ordinance No. 57-20" and Ordinance No. 57-20, Chapter 25 further provides in part: "Unless such special assessments to be received by the Improvement Bond Redemption Fund are sufficient to provide for the payment of the bonds and the interest thereon, the Council shall levy a general ad valorem tax upon all taxable property within the Village, to be spread upon the tax rolls for each year of term of the bonds, and shall specify the amounts of the levies of such tax for all years such that if collected in full they, together with the taxes theretofore levied and appropriated to said fund, plus the estimated collection of said special assessments and of all other special assessments theretofore pledged to said fund, will produce at least five per cent in excess of the amounts needed to meet when due the principal and interest payments on said bonds and all other than outstanding bonds which are payable from said fund" and WHEREAS, the above mentioned Sinking Funds will contain in excess of the required five percent, NOW, THEREFORE, BE IT RESOLVED by the Village of New Hope, Minnesota as follows: 1. The recitals contained hereinabove are incorporated herein by reference. 2. The total amount in the Improvement Bond Redemption Fund is hereby found and declared to be a sum in excess of the amounts needed to meet when due the principal and interest payments on said bonds. 1,5-4 - 2- 3. The Clerk shall forthwith request the County Auditor to reduce the amount of ad valorem levies as above listed in their entirety. Dated the 28th day of September, 1970. - •s ' Mayor ATTEST: ge Clerk -Treasurer --� ORDINANCE NO. 70 - 1.9 - ANT ORDINANCE FURTHER AMENDING SECTION 3.50, SUBDIVISION (12) OF THE VILLAGE CODE RELATING TO FEE FOR ADJUSTMENT REQUEST ON �1ULTIPLE DWELLINGS. The Village Council of the Village of New Hope ordains: Section 1. Section 3.50, Subdivision (12), Paragraph (I) of the Village Code is amended to read: (I) Compliance Date for Non -Conforming Building -- Automatic Fire Detector and AlarW ystems. (i) Three and Four -unit Buildings. All existing uses or buildings and buildings now under construction of three or four living units, in non- conformity herewith, shall be corrected, converted, modified, adjusted or other- wise made to comply, with the above requirements not later than June 30, 1975. (ii) Other Multiple Dwellings. All existing uses or buildings and buildings now under construction, con- taining five or more living units, in non -conformity herewith, shall be corrected, converted, modified, adjusted, or otherwise made to comply with the above requirements not later than January 1, 1970, provided however, that the Council shall have power pursuant to Section 3.54 of this Code, to grant adjustments on the time of compliance as to all or part of the work but no adjustment shall be granted postponing the time of compliance beyond June 30, 1975. The Council may im- pose conditions in the granting of adjust- ments to insure minimum standards of safety. (iii) Adjustment Fee_. A person desiring an adjustment as provided above shall submit an application in writing, to the Clerk -Treasurer on forms prescribed by the ?,tanager, copies of which are available at the village hall, together with a fee of /S(�1 RESOLUTION ORDERING CONSTRUCTION OF WATER AND SEWER IMPROVEMENT NO. 262, APPROVING FINAL PLANS AND SPECIFICATIONS, AND ORDERING ADVERTISEMENT -FOR BIDS THEREON. BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council has received and accepted a petition from all of the owners of real property in Park Crest 2nd Addition, and from the owners of unplatted land abutting Park Crest 2nd Addition, all on and abutting Ensign Avenue North, said petition being for the construction of sewer and water Improvements to serve said abutting premises, to be ordered in with a -public hearing as provided by Minnesota Statutes 429.051,-Subd. 3, the costs to be assessed against the said real property. 2. Orr, Schelen, Mayeron & for the Village, have reported to this sewer and water improvement is feasibl proposed, and not in conjunction with that the estimated cost of said im rov consisting of sewer in the sum of sum of $ 3,omo Associates, Inc., Engineers Council that the proposed e, and may best be made as any other improvement, and ement is $ 7, crDO yo© o cv and water in the 3. This Council having considered the said petition and being fully advised as to the pertinent facts, does hereby determine to proceed with the making of said proposed improvement, and said improvement is hereby ordered. 4.. The area proposed to be assessed to pay the cost of said improvement shall include the property described in the petition pertaining thereto. S. Orr, Schelen, Mayeron & Associates, Inc., Engineers for the Village, have heretofore proceeded with the preparation and making of,final plans and specifications for said improvement, which plans and specifications have been examined and are hereby approved, and a copy thereof shall be placed on file in the office of the Clerk -Treasurer. 6. The Village Clerk -Treasurer and Engineer are hereby authorized and directed to advertise for bids in the New Hope - Plymouth Post, the official newspaper of the Village and in Con- struction.Bulletin, for the construction of said proposed improve- ment,.said advertisement for bids to be in substantially the form attached hereto and made a part hereof. Adopted by the Council this i day o£ October, 1970. ayor Attest: Clex -Treasurer RESOLUTION ON REZONING REQUEST OF DR. L. M. SALITERMAN (CASE NO. 70-66); MAKING FINDINGS OF FACT AND DENYING THE REQUEST BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota as follows: 1. A public hearing was held on the petition to rezone the premises described in Case No. 70-66 from single-family residence zoning to limited business zoning, and after due notice thereof by publication in the New Hope -Plymouth Post on the II* day of 911970 and by mailed notice to Sur roun �d'ng property o ers. 2. This Council, having reviewed the staff findings and comments, heard the statements and arguments of the parties, having reviewed and studied the Planning Commission recommenda- tion of September 15th, 1970, makes the following Findings of Fact: a. That the zoning classification of the subject premises for a single. -family residence is correct and that the SR zoning is compatible with the development of the neighborhood and the original zoning concept. b. No substantial evidence was offered of any conditions especially affecting the subject premises, but not affecting generally the surrounding neighborhood, or that special conditions of topography or location of the subject premises existed, that would result in substantial hardship to the petitioner or owner if the present zoning classification is not changed as requested. c. That the financial return from petitioner's proposed use may be greater than the existing use, but petitioner presented no material evidence of substantial hardship sufficient to justify the exercise of the rezoning power. d. That no substantial evidence was offered to show a mistake in fact in the original Com- prehensive Zoning Ordinance (Ordinance No. 60-19) nor were any allegations made that the original zoning wasa mistake, nor that there have been substantial changes in the area to justify the proposed rezoning. e. That the petitioner proposes to divide a larger tract of land zoned differently; that no comprehensive plan for the use of the entire property has been presented to the Village embodying the proposed rezoning in question; that the proposed rezoning is in fact spot zoning and beyond the power of this Council. f. That adequate property for the use proposed exists within the Village, and in fact land with the proposed zoning is immediately ad- jacent to the premises in question to the west. 3. This Council hereby determines that the rezoning request in Case No. 70-66 should be and hereby is denied. Adopted by the Village Council of the Village of New Hope, Minnesota this day of October, 1970. �Mayor Attest:_ V� er -Treasurer -2- ORDINANCE NO, 70-13 AN ORDINANCE ADDING SECTIONS 9.140 THROUGH 9.149 TO THE VILLAGE CODE REGULATING THE MANUFACTURE, STORAGE, HANDLING, USE AND SALE OF EXPLOSIVES. The Village Council of the Village of New Hope ordains: Section 1. Chapter 9 of the Village Code is hereby amended by adding t ereto the following new sections: 9,140 Explosives 9.141 Scope and Definitions. Subd. (1) Sc�o e, (a) This ordinance shall apply to the manu- facture, keeping, having, storage, sale, transporta- tion, and use -of explosives and blasting agents. (b) It shall not apply to the following; (1) Transportation of explosives or blasting agents when under the jurisdiction of and in compliance with the regulati®ns of the Federal 'Department of Transportation, (2) Shipment, transportation and handling of military explosives by the Armed Forces of the United States and the State Militia, (5) Transportation and use of explosives or blasting agents in the normal and emergency operation of federal agencies or state ox municipal fire and police departments, providing they are acting in their official capacities and in the proper performance of their duties. (4) Sale and use (public display) of pyro- technics commonly known as fireworks, (c) This ordinance shall not apply to the fol- lowing commodities and items; (1) Stocks of small arms ammunition; propellant -actuated power cartridge�l small arms ammunition primers in quantities of less than 1,000,000, smokeless propellant in quantitites of less than 750 pounds. /j-Y.— C2) Explosive actuated power devices when in quantities of less than 50 pounds net weight of explosives, (3) Fuse lighters and fuse igniters.. (4) Safety fuse (safety fuse does not include cordeau detonant fuse), and 3'/32 inch cannon fuses or matchlock fuses Cslow match). (S) The sale or transfer of black powder or other commonly used non -smokeless propellant in individual transactions involving quantities of five (5) pounds or less when used for muzzle loaded sports equipment or used in the hand - loading of sports equipment. Subd. (2) Definitions, The following words when used in Sections 9,1.40 through 9,149 have the meanings as set put herein.;, (a) blasting agent shall mean any material or mixture consisting of a fuel and oxidizer, intended for blasting not'otherwise classified as an explosive and in which none of the ingredients are classif>ed as an explosive, provided that the finished prpduct, as mixed and packaged for use or shipment, cannot be detonated by means of a No, 8 test blasting cap when unconfined. NOTE 1; A No. 8 test blasting cap is one containing two grants of a mixture of 806 mercury fulminate and 206 potas- sium chlorate, or a cap of equivalent strength, NOTE.2; Nitro -Carbo -Nitrate. This term applies to any blasting agent which has been classified as nitro' -carbo -nitrate under the Department of Transportation Regulations, and which is packaged and shipped in compliance with the regula- tions of the Department of Transporta- tion. (b) Explosive -actuated power devices shall mean any chemical compound, mixture or divice, the primary or common purpose of which is to functipn by explosive, i.e,, with substantially instantaneous. release of gas and 'neat, unless such compound mixture or'device is otherwise specifically classified by the DOT (formerly ICC), 2 A RESOLUTION RELATING TO PARTICIPATION IN THE SUBURBAN HENNEPIN COUNTY NURSING DISTRICT Mr._ ) ,,,il,. - introduced the following resolution and moved it's adoption: WHEREAS, pursuant to Minnesota Statutes, Section 145.08 and 145.12, provision has been made for a public health nursing district in that portion of Hennepin County outside the City of Minneapolis, and WHEREAS, pursuant to such authority such a public health nursing district has been organized and has been -in operation for several years, and WHEREAS, it is deemed necessary to continue the operation of such nursing district and to provide it with adequate funds for its proper operation NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF that this political subdivision town, village or city continue to be included in the public health nursing district of Suburban Hennepin County, organized on January 4, 1952; that it participate in the benefits thereof; and that it agrees to support on an apportionment basis its pro rata share of the cost of the administration of such district provided, however, that for the period of January 1, 1971 through December 31, 1971, this cost shall not exceed 34¢ per capita on the basis of the last official census. BE IT FURTHER RESOLVED, that this resolution shall be deemed an agreement to continue to participate in such nursing district on the basis hereinbefore specified with all other political subdivisions adopting similar resolutions. The motion for adoption of the foregoing resolution was seconded by 1--4. c ./,h�.� /,l s. /,'T, Upon roll call there were yeas and g nays: Yon c Wnvg /'�. • N t c's ,g a �r £/^ / C %1 S C - I�r .�v %7-rJ S C a/ ,,L✓�.-i/ 'rte Clerk of the toy , c ty or villa -&e) hereby certify that the above is a true copy of a resolution adopted by the governing body of tle in an official meeting at 110 town, city for illage /- (Signed) a -1� (Clerk) 9/70 i�G RESOLUTION ON REZONING REQUEST OF ROBERT GAGE (CASE NO. 70-69); MAKING FINDINGS OF FACT AND DENYING THE REQUEST. BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. A public hearing was held on the petition to rezone the premises described in Case No. 70-69 from Limited Business Zoning to General Business Zoning, and after due notice thereof by publication in the New Hope - Plymouth Post and by mailed notice to surrounding property owners. 2. This Council, having reviewed the staff findings and comments, heard the statements and arguments of the parties, having reviewed and studied the Planning Commission recommendation of October 61, 1970, makes the following Findings of Fact: a. That the zoning classification of the subject premises for Limited Business is correct and that the Limited Business zoning is compatible with the develop- ment of the neighborhood and the original zoning concept. b. No substantial evidence was offered of any conditions especially affecting the subject premises but not affecting generally the surrounding neighborhood, or that special conditions of topography or location of the subject premises existed, that would result in substantial hardship to the petitioner or owner if the present zoning classification is not changed as requested. C. That the financial return from petitioner's proposed use may be greater than the exist- ing use, but petitioner presented no material evidence of substantial hardship sufficient to justify the exercise of the zoning power. d. That no substantial evidence was offered to show a mistake in fact in the original Comprehensive Zoning Ordinance (Ordinance No. 60-19) nor were any allegations made that the original zoning was a mistake, nor that there have been substantial changes in the area to justify the pro- posed rezoning. e. That both the proposed zoning use and proposed development plan1l are not justified by the use of the surrounding properties, with the exception of the service station to the south; f. That the site with its attendant outside storage and parking problems is not suit- able for the use proposed. 3. This Council hereby determines that the rezoning request in Case No. 70-69 should be and hereby is denied. Adopted by the Villabe Council of the Village of New Hope, Minnesota this day of October, 1970. is Mayor Attest: reasurer -2- A RESOLUTION ADJUSTING 1970 VILLAGE OPERATING BUDGET WHEREAS, the 1970 budget needs have changed within the Park and Recreation Department, and WMEAS, there is a need for the Village Council to formally approve the transfer of funds within the accounts of the Park and Recreation Department, NOW THEREFORE, BE IT RESOLVED by the Village Council of the Village of New Hope that the following amendments to the 1970 operating budget are hereby adopted: Adopted by the Village Council of the Village of New Hope, Minnesota, on motion by q,, Kw , second by on this 26th day of October, 1970. ayor ATTEST: r �� Village Clerk -Treasurer FROM AMOUNT TO 4741-10 Full -Time Salaries $4,300.00 4742-53 Capital Outlay 4741-12 Part -Time Salaries $ 500.00 4742-12 Part Time Salaries 471.1-20 Postage $ 550.00 4742-12 Part -Time Salaries 4741-29 Bussing $1,400.00 4742-12 Part Time Salaries 4741-30 Office Supplies $ 350.00 4742-53 Capital Outlay 4741-52 Capital Outlay $ 175.00 4742-33 Motor Fuel and Lubric ant s Adopted by the Village Council of the Village of New Hope, Minnesota, on motion by q,, Kw , second by on this 26th day of October, 1970. ayor ATTEST: r �� Village Clerk -Treasurer A RESOLUTION AUTHORIZING THE PARTICIPATION OF THE VILLAGE OF NEW HOPE TO ENGAGE IN A POLICE -SCHOOL LIAISON PROGRAM AND FOR THE VILLAGE OF NEW HOPE TO ACT AS A GRANTEE FOR INDEPENDENT SCHOOL DISTRICT #281, BROOKLYN PARK, BROOKLYN CENTER, ROBBINSDALE CRYSTAL, PLYMOUTH, GOLDEN VALLEY AND NEW HOPE. WHEREAS, the Brooklyn Center, Brooklyn Park, Crystal, Golden Valley, New Hope, Robbinsdale, Plymouth Police Departments in co- operation with Independent School District No. 281 are submitting an application for funding of a Police -School Liaison Project. WHEREAS, the Brooklyn Park, Brooklyn Center, Crystal, Golden Valley, New Hope, Robbinsdale, Plymouth, Independent School District #281 have requested the Village of New Hope to act as grantee for the Police -School Liaison Project, and administer the funds in behalf of Brooklyn Center, Brooklyn Park, Crystal, Golden Valley, New Hope, Robbinsdale, Plymouth Police Depart- ments for the period of September 7, 1971 to June 30, 1973• BE IT RESOLVED that Lawrence Watts, Finance Director, Village of New Hope, is hereby authorized and directed to execute such a grant as requested by the Governor's Commission on Crime Prevention and Control to implement said project. ADOPTED: ✓ EpwT J . ERICKSON, MAYOR CERFIFICATE STATE OF MINNESOTA COUNTY OF HENNEPIN I, the undersigned, being the duly qualified and acting Clerk of the Village of New Hope, Minnesota, hereby certify that the above resolution is a true and correct copy of the resolution as adopted by the Village Council of the Village of New Hope on tdITNESS my hand officially as such Clerk and the corporate :seal of the Y i/x� - r- N{ �f f✓ � J this �"``, day of 1970. RESOLUTION DESIGNATING THE VILLAGE OF NEW HOPE TO APPLY FOR GRANT ON OUR BEHALF AS THE ADMINISTRATOR OF THE PROGRAM WHEREAS, the Brooklyn Park, Burnsville, Crystal, Edina, New Hope, and West St. PaT21 Police Departments are submitting an application for funding of the Joint Computer Time -,Sharing Project, and WHEREAS, the Brooklyn Park, Burnsville, Crystal, Edina, New Hope, and West St. Paul Police Departments have requested the Village of New Hope to act as the grantee for this project, NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NEW HOPE that: 1. The Village of New Hope act as grantee for the Joint Computer Time—Sharing Project and administer the funds in behalf of Brooklyn Park, Burnsville, Crystal, Edina, New Hope, and West St. Paul Police Departments for the period of January 1, 1971 to December 31, 1972. 2. That Lawrence Watts, Finance Director, Village of New Hope, is hereby authorized and directed to execute such a grant as requested by the Governor's Commission on Crime Prevention and Control to implement said project. The foregoing resolution was introduced by Councilman and duly seconded by Councilman The following voted in favor of the resolution: and the following voted against: and the following were absent: whereupon the resolution was adopted. ADOPTED: rnt_7nnri [fi�1;DTr+YChAT MAV11R It, y RESOLUTION APPROVING PURCHASE OF SOD FOR 49TH AVENUE BALLFIELD BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. That informal bids for furnishing sod for the 49th Avenue Ballfield have been solicited. 2. That it is estimated that 11,900 square yards of sod are needed to complete the ballfield. 3. That two bids for furnishing the sod have been obtained and that the bids are from: (a) Don's Landscaping Service at 21 cents per yard. (b) B. J. Pauley at 23 cents per yard. 4. That the contract for furnishing the sod is hereby awarded to Don's Landscaping Service in an amount not to exceed $2,500.00; said cost to be charged to Account 4970-23. Adopted by the Village Council on the 26th day of October, 1970. LIW97.�6 i Edward J. Erickson 11 Mayor- BB�uliot Village Clerk -Treasurer RESOWTION APPOINTING INTERIM VILLAGE MANAGER BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That Mr. Lawrence Watts is hereby appointed to the position of Interim Village Manager. 2. That Mr. Watts shall have all the authority provided by law while serving as Village Manager. 3. That Mr. Watts shall assume full responsibility for the position as of November 1, 1970 and he shall assume the responsibility for check signing as of October 28, 1970. 4. That Mr. Watts shall receive payment in the amount of $100.00 per month over and above his salary as chief accountant for the village while serving as Interim Manager. Said extra payment to begin November 1, 1970 and continue until withdrawn by this Council. Adopted by the Council this 26th day of October, 1970. *Viage Edward J. Erickson ATTEST: Mayor ouliot fZ Clerk—Treasurer )&676J RESOLUTION AMENDING "CORPORATE AUTHORIZATION RESOLUTION DESIGNATING CRYSTAL STATE BANK" DATED JANUARY 12, 1970, TO PROVIDE FOR CHANGE IN AUTHORIZED VILLAGE SIGNATURES WHEREAS, this Council did by resolution adopted January 12, 1970, designate Crystal State Bank as the depository for Village Payroll Account and by same resolution did designate officials authorized to sign checks or drafts, and WHEREAS, Harlyn G. Larson was by said resolution authorized to sign checks for the Village and has since resigned, and WHEREAS, Lawrence E. Watts was duly appointed Village Manager of New Hope on October 26, 1970 and effective October 28, 1970; now then BE IT RESOLVED THAT: (1) Authorized signatures heretofore provided in the resolution of January 12, 1970 are hereby cancelled and (2) Checks, drafts or other withdrawal orders on funds deposited in Village Payroll Account shall here- after be signed by any three of the following: Edward J. Erickson, Mayor or Robert Bonner, Acting Mayor plus Betty Pouliot, Clerk - Treasurer and Lawrence E. Watts, Interim Village Manager. (3) All other provisions of "Corporate Authorization Resolution Designating Crystal State Bank" adopted January 12, 1970 are to remain in force. (4) The Clerk -Treasurer is authorized and directed to send a certified copy of this resolution together with signature card for Lawrence E. Watts to Crystal State Bank and the Bank shall be entitled to rely upon said certified copy of resolution until written notice of modification or rescission has been furnished to the Bank. W� Edward J. Erickson, Mayor ATTEST:Z..4�4�', � Vi age C erk-Treasurer 167 RESOLUTION AMENDING "CORPORATE AUTHORIZATION RESOLUTION DESIGNATING FIRST ROBBINSDALE STATE BANK" DATED JANUARY 12, 1970, TO PRO- VIDE FOR CHANGE IN AUTHORIZED VILLAGE SIGNATURES WHEREAS, this Council did by resolution adopted January 12, 1970, designate First Robbinsdale State Bank as the depository for funds of the Village and by same resolution did designate officials authorized to sign checks or drafts, and WHEREAS, Harlyn G. Larson was by said resolution authorized to sign checks for the Village and has since resigned, and WHEREAS, Lawrence E. Watts was duly appointed as Interim Manager of the Village of New Hope on October 26, 1970 and effective October 28, 1970, now then BE IT RESOLVED THAT: (1) Authorized signatures heretofore provided in the resolution of January 12, 1970 are hereby cancelled, and (2) Checks, drafts or other withdrawal orders on funds deposited in village account or accounts shall hereafter be signed by any three of the following: Edward J. Erickson, Mayor or Robert Bonner, Acting Mayor plus Betty Pouliot, Clerk - Treasurer and Lawrence E. Watts, Interim Village Manager. (3) All other provisions of "Corporate Authorization Resolution Designating First Robbinsdale State Bank" adopted January 12, 1970 are to remain in force. (4) The Clerk Treasurer is authorized and directed to send a certified copy of this resolution together with signature card for Lawrence Watts to First Robbinsdale State Bank and the Bank shall be entitled to rely upon said certified copy of resolution until written notice of modification or rescission has been furnished to the Bank. ' Edward J. Erickson, Mayor ATTEST: V .,'Clerk -Treasurer Adopted at regular meeting of October 26, 1970. /109 RESOLUTION APPOINTING AND CONFIRMING ELECTION JUDGES FOR GENERAL ELECTION, NOVEMBER 3, 1970 WHEREAS, the Council did on August 10, 1970, appoint election judges to serve at the primary and the general election held or to be held in the Village of New Hope, County of Hennepin, State of Minnesota, for the year 1970, and WHEREAS, certain of the judges have asked to be relieved of their election judge duties. BE IT RESOLVED that the judges to serve at the general election shall be as hereinafter setforth: A. First Precinct - Sunny Hollow School 8808 Medicine Lake Road To serve from 7:00 a.m, to 8:00 p.m. and to completion of count, or as below noted. Mrs. Barbara Battina Mrs. Barbara Neary Mrs. Barbara Raetzman Mrs. Sue Kranz Mrs. Lorraine Clausen Mrs. Marsha Hinitz Mrs. Virginia Erhard Mrs. Lois Berg 2832 Lamphere Drive - Chairman 3664 Ensign Avenue North 9208 - 32nd Avenue North 3601 Gettysburg Avenue North (5 p.m. to completion) 9009 - 30th Avenue North 2880 Valle Vista North 4140 Flag Avenue North (5 p.m. to completion) 4157 Ensign Avenue North B. Second Precinct - New Hope Public Works Building 7701 - 42nd Avenue North To serve from 7:00 a.m. to 8:00 p.m. and to completion of count, or as noted. Mrs. Jerene Sueker Mrs. Wanda Sandberg Mrs. Shirley Forness Mrs. Comfort Linder Mrs. Margery Evenson Mrs. Mary Adams Mrs. Dorothy Grossman Mrs. June Hermanson 3924 xylon Avenue North 3513 Aquila Avenue North 8224 - 38th Avenue North 3308 Yukon Avenue North (5 P.m. to completion) 8116 - 40th Avenue North 3657 Maryland Avenue North - Chairman 8005 - 36th Avenue North 3938 Wisconsin Avenue North (5 p.m. to completion) C. Third Precinct - New Hope Elementary School 8301 - 47th Avenue North To serve from 7:00 a.m. to 8:00 p.m. and to completion of count, or as noted. Mrs. Darlene Shelton Mrs. Ruth Klis Mrs. Marianne Wasnick Mrs. Loretta Quick Mrs. Patricia Olson Mrs. Bertha Lunzer Mrs. Charlotte Bates Mrs. Barbara Wagner 8139 - 47th Avenue North - Chairman 4648 Gettysburg Avenue North 9029 - 46th Avenue North 4750 Decatur Avenue North (5 P.M. to completion) 4313 Zealand Avenue North 4225 Decatur Avenue North 9300 - 46th Avenue North 7641 - 49th Avenue North D. Fourth Precinct - Hosterman Junior High School 5530 Zealand Avenue North To serve from 7:00 a.m. to 8:00 p.m. and to completion of count, or as noted. Mrs. Marilyn Cady Mrs. Joan Demeules Mrs. Paul Malone Mrs. Karol Dooley Mrs. Dorothy Carpenter Mrs. Virginia Mack Mrs. Mary Schmitz Mrs. Sharon Reckin 8417 - 50th Avenue North - Chairman 4964 Xylon Avenue North 4932 Xylon Avenue North 5425 Rhode Island Avenue North S�•-Ml° c°- 4949 Virginia Avenue North 5420 Wisconsin Aveme North 8115 Bass Lake Road 7806 - 53rd Avenue North (5 p.m. to completion) E. Fifth Precinct - Meadow Lake School 8525 - 62nd Avenue North To serve from 7:00 a.m. to 8:00 p.m. and to completion of count, or as noted. Mrs. Dorothy Rudolph Mrs. Gloria Voskuil Mrs. Pauline Jensen Mrs. Phyllis Gilbert Mrs. Jean Pedersen Mrs. Irene Baker Mrs. Marcella Loushin Mrs. Endrene Crampton 5930 Wisconsin Avenue North 5931 Virginia Avenue North 5817 Decatur Avenue North 8830 - 61j Avenue North (5 p.m. to completion) 7961 - 59th Avenue North - Chairman 8020 - 60th Avenue North 8801 - 61st Avenue North 8920 - 61st Avenue North (5 P.m. to completion) Adopted by the Council this 26th day of October, 1970. Edward J;." Erickson, Mayor ATTEST: Be t ouliot Village Clerk -Treasurer RESOLUTION APPROVING BLACKTOPPING OF MAINTENANCE GARAGE LOT BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. That informal bids for blacktopping the maintenance garage lot have been solicited. 2. That it is estimated that 225 tons of power laid asphalt are needed to complete this work. 3. That two bids for furnishing the material have been obtained and that the bids are from: (a) C. S. McCrossan, Inc. at $7.00 per ton. (b) Black Top Service Company at $8.50 per ton. 4. That the contract for furnishing the asphalt is hereby awarded to C. S. McCrossan, Inc. in an amount not to exceed $1,800; said cost to be charged to Account 4846-54. Adopted by the Village Council on the 26th day of October, 1970. EdwarcY' . Erickson ATTEST: Bet y Pouliot Village Clerk—Treasurer / 76 RESOLUTION AWARDING CONTRACT FOR SEWER AND WATER IMPROVEMENT NO. 262 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That bids for the construction of Sewer and Water Improvement No. 262 were .duly opened at the New Hope Village Hall, 440.1 Xylon Avenue North at 11:00. .o'clock A. M. on the 9th day of November, 1970, by the two agents of the Village as heretofore authorized by the Council. 2. That advertisement for bids for the construction of said improvement were published in the New Hope -Plymouth Post, the official newspaper of the Village on October 29, 1970 and in the Construction Bulletin on October 29, 1970. 3. It is hereby, found and determined by this Council that the bid of Widmer Bros. for the construction of said improvement in the amount of $6,501.50 is the lowest responsible bid submitted; that Orr -.c e_en-Mayeron & Associates, Inc., Engineers for the Village, have recommended to this Council said low bid for the award of the contract for the construction of the improvement and this Council does hereby award the contract for the construction to said low bidder. 4. The Mayor and Manager are authorized and directed to enter into an improvement contract for the construction of said improvement, in the name of the Village with said low bidder, subject to the said contractor furnishing a public contractor's surety bond, conditioned as required by law. Adopted by the Council this day of November, 1970. J Mayor Attest: ler -Treasurer -7r RESOLUTION VACATING DRAINAGE AND UTILITY EASEMENT AS SHOWN AND DEDICATED IN THE PLAT OF MEADOW LAKE TERRACE BE IT RESOLVED by the Village Council of the Village of New Hope, County of Hennepin, State of Minnesota, as follows: 1. Pursuant to duly posted and published notice in the New Hope -Plymouth Post, the official newspaper of the Vil- lage, for two.weeks heretofore, hearing was held by this Council on November 9, 1970 pertaining to the proposed vacation of the following drainage and utility easement in Meadow Lake Terrace in the said Village of New Hope, County of Hennepin, State of Minnesota: That part of the drainage and utility easement, as shown and dedicated in the plat of Meadow Lake Terrace, described as: The Westerly five feet of Lot 14, Block 3, Meadow Lake Terrace, except the Northerly five feet thereof, as measured at right angles to the Northerly line of said Lot 14. 2. After affording an opportunity to be heard to all persons who cared to be heard as to the said proposed vacation of said easement, this Council hereby finds and determines that it appears in the best interest of the public to vacate the said easement and it is hereby declared to be vacated, pursuant to Minnesota Statutes, Sections 412.851 and 462.358, Subdivision 7. 3. The Clerk -Treasurer is hereby directed to present to the proper officers of Hennepin County, Notice of Completion of said Vacation Proceedings in accordance with Section 117.19 of Minnesota. Statutes. Dated this day of 1970. y o r Attest: x - reasurex (Seal) RESOLUTION VACATING DRAINAGE AND UTILITY EASEMENT AS SHOWN AND DEDICATED IN THE PLAT OF MEADOW LAKE TERRACE BE IT RESOLVED by the Village Council of the Village of New Hope, County of Hennepin, State of Minnesota, as follows: 1. Pursuant to duly posted and published notice in the New Hope -Plymouth Post, the official newspaper of the Vil- lage, for two. weeks heretofore, hearing was held by this Council on November 9., 1970 pertaining to the proposed vacation of the following drainage and utility easement in Meadow Lake Terrace in the said Village of New Hope, County of Hennepin, State of Minnesota: That part of the drainage and utility easement, as shown and dedicated in the plat of Meadow Lake Terrace, described as: The Westerly five feet of Lot 14, Block 3, Meadow Lake Terrace, except the Northerly, five feet thereof, as measured at right angles to the Northerly line of said Lot 14. 2. After affording an opportunity to be heard to all persons who caned to be heard as to the said proposed vacation of said easement, this Council hereby finds and determines that it appears in the best interest of the public to vacate the said easement and it isherebydeclared to be vacated, pursuant to Minnesota Statutes, Sections 412.851 and 46.2.358, Subdivision 7. 3. The Clerk -Treasurer is hereby directed to present to the proper officers of Hennepin County, Notice of Completion of said Vacation Proceedings in accordance with Section 117.19 of Minnesota Statutes. ,:tee_ Dated thisday of 1970. yo r Attest: . x - reasurer (Seal) Y ,_�,L ORDINANCE NO. 70-19 AN ORDINANCE REGULATING CONDUCT IN PUBLIC PARKS AND AMENDING CHAPTER 6 OF THE VILLAGE CODE The Village Council of the Village of New Hope ordains: Section L. Chapter 6 of the Village Code is hereby amended by addliTg-tFief6fo the following new sections: "6.90 CONDUCT IN PUBLIC PARKS 6.91 Definitions. Whenever used in this Ordinance the following terms, phrases, words, and their derivations shall have the mean- ing given herein. When not inconsistent with the context, words used in the present tense, include the future words in the plural number include the singular number, and words in the singular number include the plural number. The f� word "shall" is always mandatory and not merely directory. Subd. (1) Director. "Director" is a person immediately in charge of any park area and its activities, and to whom all park attendants of such area are responsible. Subd. (2) Park. "Park" is any open or enclosed space, area or facility wherever Located which is owned, operated or controlled by the Village or located within the Village but owned, operated or controlled by any other political or governmental subdivision which space is reserved,'designated or used for or as a playground, picnic area, school ground, beach, park, arena, concession, playing field or court, structure or building and devoted, designated or intended for. active or passive recreation including all parking lots, paths or roadways appurtenant to or used there- with. Subd. (3) Person. �- "Person" is any person, firm, partnership, as- sociation, corporation, company or organization of any kind. Subd. (4) Vehicle. "Vehicle" is any wheeled conveyance, whether motor powered, animal -drawn, or self-propelled. The term shall include any trailer in tow of any Size, kind or description and all snowmobiles. Exception is made for baby carriages and vehicles in the service of the Village Parks. 6.92 Park Property. No person in any park shall: (a). Disfiguration and Removal. Wilfully mark, de- face, disfigure, inure, tamper wit or displace or remove any buildings, bridges, tables, benches, fireplaces, rail- ings, paving or paving material, water lines or other public utilities or parts or appurtenances thereof, signs, notices or placards whether temporary or permanent, monu- ments, stakes, posts or other boundary markers, or other structures or equipment, facilities or park property or appurtenances whatsoever, either real or personal. (b) Restrooms and Washrooms. Fail to cooperate in maintaining restrooms an was rooms in a neat and sanitary condition. No person over the age of four years shall use the restrooms and washrooms designated for the opposite sex. (c) Removal of Natural Resources. Dig or remove any beach sand, whether su merge or not, or any soil, rock, stones, trees, shrubs or plants, downtimber or other wood or materials, or make any excavation by tool, equipment, blasting, or other means or agency. (d) Erection of Structure. Construct or erect any building or structure of w atever kind, whether permanent or temporary in character, or run or string any public service utility into, upon or across such lands, except on special written permit issued hereunder. (e) Throwing. Throw or cast any stone or other missile carelessly or ee lessly in disregard of the rights or the safety of others, or in a manner so as to endanger or be likely to endanger any person or property. (f) Walking on Grass. Go on foot or otherwise upon the grass or turt of any park where any prohibitory sign is posted. - 2 - (g) Injury and Removal. Damage, cut, carve, trans- plant or remove any tree or plant or injure the bark, or pick the flowers or seeds of any tree or plant. A person shall not dig in or otherwise disturb grass areas or in any other way injure or impair the natural beauty or usefulness of any area. (h) Climbing Trees, etc. Climb any tree or walk, stand or sit upon monuments, vases, fountains, railing, fences or upon any other property not designated or customarily. used for such purposes. - (i) Hunting. Hunt, molest, harm, frighten, kill, trap, chase, tease, shoot or throw missiles at any animal, reptile or bird, nor shall he remove or have in his posses- sion the young of any wild animal, or the eggs or nest, or young of any reptile or bird; nor shall he collect, remove, have in his possession, give away, sell or offer to sell, or buy or offer to buy, or accept as a gift, any specimen alive or dead. (j) Feeding. Give or offer, or attempt to give to any animal or bira any tobacco, alcohol or other known noxious substances. 6.93 Sanitation. No person in a park shall: (a) Pollution of Waters. Throw discharge or other- wise place or cause to 15F placed in the waters of any fountain, pond, lake, stream, bay or other body of water in or adjacent to any park or any tributary, stream, storm sewer, or drain flowing into such waters, any substance, matter or thing, liquid or solid, which will or may result in the pollution of said waters. (b) Refuse and Trash. Have brought in or shall dump, depositor leave any bott es, broken glass, ashes, paper, boxes, cans, dirt, rubbish, waste, garbage, or refuse or other trash. No such refuse or trash shall be placed in any waters in or contiguous to any park, or left anywhere on thegrounds thereof, but shall be placed in the proper receptacles where these are provided; where receptacles are not so provided, all such rubbish or waste shall be carried away from the park by the person responsible for its presence, and properly disposed of elsewhere. - 3 - 6.94 Traffic. No person in a park shall: (a) State Motor Vehicles Laws Apply Fail to comply with all applicable provisions oithee state motor vehicles traffic laws in regard to equipment and operation of vehicles together with such regulations as are contained in this and other ordinances. (b) Enforcement of Traffic Regulations. Fail to obey all traffic ofIM5ers aii-d park employees, suc persons being hereby authorized and instructed to direct traffic wherever and whenever needed in the parks and on the highways, streets or roads immediately adjacent thereto in accordance with the provisions of these regulations as may be issued subsequently by the -Director. (c) Obey Traffic Signs. Fail to comply with all traffic signs indicating speed, direction, caution, stopping, or parking, and all other posted for proper control and to safeguard life and property. (d) Speed of Vehicles. Ride or drive a vehicle at a rate of speed exceeding 10 miles an hour, except upon such roads as the Director may designate, by posted signs, for speedier travel. (e) Operation Confined to Roads. Drive any vehicle on any area except the paved par roa s or parking areas, or such other areas as may on occasion be specifically designated as temporary parking areas by the Director. (f) Parking. (1) Designated Areas. Park a vehicle in other than established or designated parking area, and such use shall be in accordance with the posted directions there at and with the instructions of any attendant who may be present. (2) Night Parking. Leave a vehicle standing or parked at night without lights clearly visable for at least 150 feet from both front and rear on any driveway or road area except legally established parking areas. (3) Emergency Procedure. Fail to immediately notify an attendant of an emergency in the nature of a breakdown requiring the assistance of a tow truck, mechanic or other person. - 4 - (4) Muffler Required. Fail to use a muffler adequate to deaden the sound of the engine in a motor vehicle. (g) Bicycles. (l.) Confined to Roads. Ride a bicycle on other than a paveverilcular road or path designated for that purpose.- A bicyclist shall be permitted to wheel or push a bicycle by hand over any grassy area or wooded trail or on any paved area reserved for pedestrian use. (2) 0 eration. Ride a bicycle upon a paved road or path other than as near to the right side of the roadway or path as practicable, and bicycles shall be kept in single file when two or more are operating as a group. Bicyclists shall at all times operate their machines with reasonable regard to the safety of others, signal all turns, pass to the right of any vehicle they are overtaking, and pass to the right of any vehicles they may be meeting. (3) Rider Prohibited. Operate a bicycle carrying more persons at one time than the number for which it is designed and equipped. (4) Designated Racks. Leave a bicycle in a place other than a bicycle rac when such is provided and there is a space available. (5) Immobile. Leave a bicycle lying on the ground or paving or set against trees, or in any place or position where other persons may trip over or be injured by them. (6.) Night 0 eration._ Ride a bicycle on any road between 3U minutes after sunset to 30 minutes before sunrise without an attached lamp on the front which shall emit a white light visible from a distance of at least 500 feet to the front and with a red reflector on the rear of a type approved by the Minnesota Department of highways which is visible from all distances from 50 feet to 300 feet to the rear when directly in front of lawful upper beams of head lamps on a motor vehicle. 6.95 Recreational Activities. No person in a park shall: 5 - (a) Bathing and Swimming. (1.) Designated Areas. Swim, bath, or wade in any waters or water -ways in or adjacent to any park, except in such waters and at such places as are pro- vided therefor, and in compliance with such regulations as are herein set forth or may be hereafter adopted. Nor shall any person frequent any waters or places customarily designated for the purpose of swimming or bathing, or congregate thereat when such activity is prohibited by the Director upon a finding that such use of the water would be dangerous or otherwise inadvisable (2) Certain Hours. Frequent any waters -or places designated or the purpose of swimming or bathing, or congregate thereat, except during such hours'of the day as shall be designated by the Director for such purposes for each individual area. (3) Park Shelters. Dress or undress on any beach, or in any ve icle, toilet, or other place, except in such bathing houses or structure as may be provided for that purpose. (b) Boating. (1) Public Docks. Use the public docks for dockage or of er purpose without first making arrange- ments for, such accommodation with the Director, who shall assign space and collect reasonable rental charges in conformity with established regulations and rates (2.) Operation of Boats. Navigate, direct, or handle any boat in such a manner as to annoy or frighten or endanger others unreasonably. (3) Prohibition During Closing Hours. Launch, dock, or operate any boat of any kind on any waters between the closing hour of the park at night and opening hour the following morning, nor shall any person be on, or remain on or in, any boat during the said closed hDurs of the park. (c) Hunting and Firearms. Hunt, trap or pursue wild life at any time. No person shall use, carry, or possess firearms of any descriptions, or air rifles, spring guns, bow and arrows, slings or any other form of weapons potentially inimical to wild life and dangerous to human safety, or any instrument that can be loaded with and fire blank cartridges, or any kind of trapping device. Shooting into park areas from beyond park boundaries is forbidden. - 6 - (d) Picnic Areas and Use. (l.) Regulated. Picnic or lunch in a place other than those designated for that purpose. At- tendants shall have the authority to regulate the activities in such areas when necessary to prevent congestion and to secure the maximum use for the comfort and convenience of all. Visitors shall comply with any directions given to achieve this end. (2) Availability. Violate the regulation that use of the individual fireplaces together with tables and benches follows generally the rule of "first come, first served." (3) Non -.Exclusive. Use any portion of the picnic areas or of any of the buildings or structures therein for the purpose of holding picnics to the.ex- clusion of other persons, nor shall any person use such area and facilities for an unreasonable time if the facilities are crowded. (4) Duty of Picnicker. Leave a picnic area before the -Tire is completely extinguished and before all 'trash in the nature of boxes, papers, cans, bottles, garbage, and other refuse is placed in the disposal receptacles where provided if no such trash receptacles are available, then, refuse and trash shall be. carried away from the park area by the picnicker to be properly disposed of elsewhere. (e) Cam ung. Camp in other than permanent cabins for organize camping provided by the Director and used by groups of persons under adequate supervision. No person shall set up tents, shacks, or any other temporary shelter for the purpose of overnight camping, nor shall any person leave in a park after closing hours any movable structure or special vehicle to be used or that could be used for such purpose, such as houset railer, camp -trailer, camp -wagon, or the like, without written permission from Director of Recreation and Parks. (f) Games. Take part in or abet the playing of any games involving thrown or otherwise propelled objects such as balls., stones, arrows, javelins or model airplanes except in areas set apart for such forms of recreation. The playing =of rough or comparatively dangerous games such as football, baseball, and quoits is prohibited except on the field and courts or areas provided therefor. Roller skating shall be confined to.those areas specifically designed for such pastime. - 7 - 14 6.96 Behavior. No person in a park shall: (a) alcoholic Drunkenness. Be under the influence of beverages. (b) Fireworks and Explosives. Brought, or have in his possession or set off or otherwise cause to explode or discharge or burn, any firecrackers, torpedo, rocket, or other fireworks or explosives of inflammable material, or discharge them or throw them into such area from land or highway adjacent thereto. This prohibition includes any substance, compound, mixture, or article that in conjunction with any other substance or com- pound would be dangerous from any of the foregoing standpoints. (c) Reservation of Facilities. Occupy any seat or bench, or enter into or16-iter or remain in any pavilion or other park structure or section thereof which may be reserved and designated by the Board for the use of the opposite sex. Exception is made for children under 4 years of age. (d) Alms. Shall solicit alms or contributions for any purpose, whether public or private. (e) Fires. Build or attempt to build a fire except in sucFi�areas and under such regulations as may be designated by the Director. No person shall drop, throw, or otherwise scatter lighted matches, burning cigarettes or cigars, tobacco paper, or other inflammable material, within any park area or on any highway, road or street abutting or contiguous thereto. (f) "Closed to or abet the notices. Closed Areas. Enter an area posted as t eu llc", nor shall any person use, use of any area in violation of posted (g) Loitering and Boisterousness. Engage in loud, boisterous, t reatening, abusive, ensu ting, or indecent language, or engage in any disorderly conduct or behavior tending to a breach of the public peace. (h) Exhibit Permits. Pail to produce and exhibit any permit or t e Director he claims to have upon request .of any authorized person who shall desire to insppect the same for the purpose of enforcing compliance with any ordinance or rule. (i) interference with Permittees. Disturb or interfere unreasonably wit any person or party occupying any area, or participating in any activity, under the authority of a permit. 6.97 Merchandising. Advertising and Signs. No person in a park shall: (a) Vending and Peddling. Expose or offer for sale any article or tHing, nor shall he station or place any stand, cart, or vehicle for the transporation, sale or display of any such article or thing. Exception is here made as to any regularly licensed concessionaire acting by and under the authority and regulation of the Director. (b). Advertising. Announce, advertise, or call the public attention in any way to any article or service for sale or hire. (c) Signs. Paste, glue,tack or otherwise post any sign, p acar , advertisement, or inscription whatever, nor .shall any person erector cause to be erected any sign whatever on any public lands or highways or roads adjacent to a park unless approved by the Director. 6.98. Park Operation Polic (a.) Hours. Except for unusual and unforeseen emergencies, parks shall be open to the public every day of the year during designated hours. The opening and closing hours for each individual park shall be'posted therein for public information. (b) Permit. A permit shall be obtained from the appropriate erector before participating in any of the following Park activities: carnivals; community cele- brations; gatherings of 25 or more persons including picnics and political gatherings; activity contests including those requesting exclusive use or charging admission; and exhibitions either as a stage production or otherwise. - 9 - (1) A lication. A person seeking issuance of a permit hereunder shall file an application with the appropriate Director. The application shall state: (1.-a) The name and address of the applicant; (1.-b) The name and address of the person, persons, corporation or association sponsoring the activity, if any; (1-c) The day and hours for which the permit is desired; (1-d) The park or portion thereof for which such permit is desired; (1.-e) An estimate of the anticipated attendance; (1-f) Any other information which the Director shall find reasonably necessary to a fair determination as to whether a permit should issue hereunder. (2) Standards for Issuance. The Director shall issue a permit Hereunder w en he finds: (2-a) That the proposed activity or use of the park will not unreasonably interfere with or detract from the general public enjoyment of the park; (2-b) That the proposed activity and use will not unreasonably interfere with or detract from the promotion of public health, welfare, safety and recreation; (2-c) That the proposed activity or use is not reasonably anticipated to incite violence, crime or disorderly conduct; (2-d) That the proposed activity will not entail unusual extraordinary or burden- some expense or police operation by the Village; (2-e) That the facilities desired have not been reserved for other use at the day and hour required in the application. - 10 - (3) Appeal. Within five (5) days after re- ceipt of an application the Director shall apprise an applicant in writing of his reasons for refusing, a permit, and any aggrieved person shall have the* right to appeal in writing within five (5) days to the Village Council, which shall consider the application under the standards set forth in sub- section (2.) hereof and sustain or overrule the Director's decision within five (5.) days. The decision of the Village Council shall be final. (4) Effect of Permit. A permittee shall be bound by all park rules ana regulations and all applicable ordinances fully as though the same were inserted in said permits. (5) Liability of Permittee. The person or persons to whom a permit is issued shall be liable for any loss, damage, or injury sustained by any person whatever by reason of the negligence of the person or persons to whom such permit shall have been issued. Within 48 hours of the end of the permit period a permittee shall remove from the park all trash in the nature of boxes, papers, cans, bottles, garbage and other refuse, all installations or equipment, and restore the premises to their condition prior to use. (6) Insurance Required. No permit shall be issued or continued in effect unless there is in full force and effect a liability insurance policy issued by an insurance company authorized to do business in the State of Minnesota in the amount of $50,000 for bodily injury to any one person; in the amount of $100,000 for injuries to more than one-person which are sustained in the same accident, and $10,0"0_0_:!_or property damage resulting from one accident. Said policy or certificate shall be filed in the office of the Director. The Director may waive this requirement where its imposition would result in undue hard- ship or -be inconsistent with the intent of this section. (7) Revocation. The Director shall have the authority to revoke a permit upon a finding of violation of any rule or ordinance, or upon goo d cause shown. (8) ' Rules and Regulation - Authority For. The Director s all ave authority—from time-to.time to make and establish rules and regulations, either emergency, temporary or permanent, concerning the use of any park or parks or any part thereof." - 11 - Section 2. This ordinance shall be in full force and effectfroman Faftex its passage and publication. Passed by the V�llage Cou cil of the Village of New Hope, Minnesota on theday o£L6 �;;;,.r�. 1970. ayo r G C Attest: GUV-Treasurer. (Published in the New Hope -Plymouth Post , 1970.) - 12 - spy ORDINANCE NO. 70-9 AN ORDINANCE ADDING SECTIONS 12.20 THROUGH 12.38 TO THE VILLAGE CODE RELATING TO REGULATION OF WEAPONS The Village Council of the Village of New Hope ordains: Section 1. Chapter 12 of the Village Code is amended by adding ti� e�'reo Sections 12.20 through 12.38 to read as follows 1112.21 Definitions. Subd. (1) General Terms, Terms used in this ordinance, unless expressly defined, shall have the meanings prescribed by the Statutes of the State of Minnesota for the same terms. Subd. (2) Specific Terms. The following terms shall have the following meanings: (a) 1'Person" shall mean any natural individual, firm, partnership, trust, estate, club, association or corporation. As applied to partnerships or associations, the word includes the partners or members thereof, as applied to corporations it includes the officers, agents, or employees thereof who are responsible for the act referred to, The singular includes the plural, and the plural includes the singular. The masculine gender includes the feminine gender. (b) "Firearm" shall mean any lethal bar relled weapon of any description from which a projectile or other missile can be dis- charged by the action of an explosive or compressed gas, or the igniting of flammable or explosive substances; excluding, however, any pneumatic gun, powder -activated tool, spring gun, or B -B gun which expels a single globular projectile not exceeding .18 inch in diameter. (c) "Long gun" shall mean a rifle, shotgun or similar gun'not designed to be fired from the hand. (d) "Hand gun" shall mean any firearm designed to be fired from the hand. (e) "Possession" shall mean to have on or about one's person, or the area within one's immediate control and from within which one might gain control of a firearm. The term "possession" shall not apply to keeping, carrying, or having in custody a handgun: (i) at or in thehouse or building oc- cupied by thIe person as his dwelling place, together with the land on which it is situated, or (ii) in the trunk of a motor vehicle, when such vehicle is equipped with a trunk, or kept in some other area of the vehicle not normally occupied by the driver or passengers if the motor vehicle is not equipped with a trunk. A utility compartment or glove compartment shall be deemed to be within the area occupied by the driver and passengers. 12.22 Permit Required for Handguns. It shall be unlawful for any person to have in his possession in this Village, any handgun without first ob- taining a permit therefor issued in compliance with the provisions of this ordinance. 12.23 Application for Permit. Applicants for permits under this ordinance shall file with the Chief of Police, on a form to be provided by the Village, a sworn application in writing. The appli- cation shall include the following information and material: (1) Name, social security number, address, and telephone number of the applicant. (2) The applicant's citizenship and age. (3) Place and nature of employment. (4) A statement whether the applicant has ever been convicted in any jurisdiction of a crime punishable by imprisonment for more than one year. (5) A statement whether the applicant has ever been adjudged by any court of competent juris- diction to be an alcoholic, a narcotics addict, or -2- mentally incompetent, or has been medically treated therefor. If the applicant has ever been so adjudged or treated, a physician's certification, issued within 30 days of the date of application, that the applicant no longer suffers from any such disability shall accompany the application. (6) A photograph of the applicant, taken within sixty days immediately prior to the date of filing of the application, which shall be 2" by 2" showing the head and shoulders,of the appli- cant in a clear and distinguishing manner. (7) The completion of fingerprints by the New Hope Police Department. - (8) Such other information as the Chief of Police shall find reasonably necessary to effectuate the purpose of this ordinance and to arrive at a fair determination of whether the terms of this ordinance have been complied with. 12.24 Application Fee. An application fee in the amount of Fifty Dollars ($50.00) shall accompany each application filed under this section. Upon the issuance of a permit, such fee shall constitute the permit fee. No fee shall be returned if the application is denied. 12.25 Investigation: Approval and Issuance of Permit. Subd. (1) Investigation. Upon receipt of an application for a handgun permit as provided for herein, the Chief of Police shall cause an investigation to be made of the applicant's responsibility and moral character. Subd. (2) Approval. The Chief of Police shall approve the appli- cation if he finds: (1) That the applicant has not been convicted in any jurisdiction for assault or of a crime punishable by imprisonment for more than one year; (2) That the applicant is at least 21 years of age; (3) That the applicant is a citizen of the United States: -3- The application shall contain such information about the applicant's conduct and his operation and handling of handguns during the preceding license period as is reasonably necessary to enable the Chief of Police to determine the applicant's eligibility for a renewal license. 12.27. Permit Not Transferable. No permit issued under this ordinance shall be transferred or assigned or used by any person other than the one to whom it is issued. 12.28. Exhibition of Permit. Any person within this Village carrying or having in his possession or under his custody or control any handgun, shall have on his person or within his immediate custody a permit issued here- under, which shall be exhibited for inspection to any member of the Police Department or to any peace officer upon demand. Failure of any such person to so exhibit his permit shall be presumptive evi- dence that he is not duly authorized to possess a handgun and shall be cause for the revocation of any permit issued under this ordinance. 12.29. Revocation and Suspension. Subd. (1) Determination. A handgun permit issued hereunder shall be revoked or suspended by the Chief of Police whenever he determines that the public interest so requires and when it is found, after due investigation, that: (1) The permitee breaches any condition upon which his permit was issued, or fails to comply with the provisions of this ordinance; or (2) The permitee has obtained his permit through any fraud or mis- statement; or (3) The permitee has used a handgun in an unlawful manner. Subd. (2) Written Order. Upon a determination by the Chief of Police that a handgun permit should be revoked - 5 - or suspended, a written order of revocation or suspension setting forth the reason or reasons therefor shall be issued by the Chief of Police and served upon the permitee. 12.31 Hearing on Denial, Revocation, or Suspension of Permit; Court Review. Subd. (1) Hearing. Any person aggrieved by an order of the Chief of Police denying, revoking, or suspending a handgun permit may file a written request for a hearing before the New Hope Council, within ten (10) days after the issuance of such order. The Council shall, give notice of a hearing upon this request to be held in not less than five (5) days after service of the notice on the person request- ing the hearing. The Council shall, also give notice of the hearing to other persons directly interested in the order in question. At such hearing, the Council shall, determine whether the denial, revoca- tion, or suspension of the permit was in accordance with the provisions of this ordinance and shall, issue a written findings of fact, conclusions of law and an order to carry out its findings and conclusions. These findings of fact, conclusions of law, and order shall be served by the Council upon all parties appearing or represented at said hearing. Subd. (2.) Court Review. Any person aggrieved by an order issued by the Council pursuant to the provisions of this Section may, at any time within thirty (30) days after the issuance of such an order, file an appeal with the District Court in accordance with appli- cable provisions of law. 1.2.32 Disposition of Firearms. Subd. (1) Disposition. Any handgun seized from persons violating the provisions of this ordinance shall remain in the custody of the Chief of Police until final disposition of the violation. Upon conviction of violating any of the provisions of this ordinance, the handgun shall be disposed of pursuant to Section 12.37. WIS 12 .33 Concealed Weapons . Subd. (1) Carrying Concealed Weapons. No person shall wear under his clothes or conceal about his person, or display in a threatening manner, any firearm, switchblade-springblade knife, pushbutton knife or any knife with a de- vice whereby the blade or blades can be opened by the flick of a -button, pressure on the handle or other mechanical contri- vance, blackjack, sandclub, pipeclub, chainclub or metal knuckles. Subd. (2)` Except for Handgun Permitee. Q-, The prohibition of this section shall not be construed to prohibit a person issued a permit under this ordinance from carrying or wearing a concealed handgun, nor any person who is a non-resident of this Village who is the holder of a permit to carry a concealed firearm upon his person or in his vehicle, provided that such permit was duly and properly issued by the city or village of his residence and provided such city or village be situated in the State of Minnesota and,has an ordinance or regulation identical, similar, or more restrictive in nature to the provisions of this ordinance. 12.3.4 Restrictions and Prohibitions. Subd. (1) Carrying Firearms. It shall be unlawful for any person to have in his possession out-of-doors or to transport in a motor vehicle within the Village any long gun, unless unloaded and contained in a gun case or unloaded and broken down. Subd. (2) Exceptions. The provisions of this section shall not be applicable to private persons who have a duly issued permit for a handgun under this ordinance, who are required by their occupation to have in their possession or to 7 - P.ESOLUTION ADOPTING AND CONFIRMING FOR WATER MAIN Citi. (INCLUDING WATER MAIN IMPROVEWTS NQS. ASSESSMENTS IMPROVEMENT 253, 255, AND 259) BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. That the amount proper and necessary to be specially assessed at this time for Water Main Improvement No. 253A against every assessable lot, piece or parcel of Land affected thereby has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter 429, and notice has been duly published as required by law, that this Council would meet to hear, consider and pass upon all objections, if any, and said proposed assessment has at all times since its filing been open for public inspection, and opportunity has been given to all interested persons to present their objections, if any, to such proposed assessment. 2. This Council, having heard and considered all objections so presented, and being fully advised in the premises, finds that each of the lots, parcels and pieces of land enumerated in the proposed assessment was and is specially benefited by the construction of said Improvement in not less than the amourt of the assessments set opposite each lot, piece and parcel of land respectively, and such amount. so set out is hereby levied against each of the respective lot;, pieces and parcels of land therein described. 3. The pr-,-:osed assessments are 'ereby adopted and confirmed as the proper special a.ssesaments for each of 'he said lots, pieces and parcels of land, respectively, and the assessment against each parcel, together with interest of :,`04 per annum accruing on the full amount thereof from time to time unpaid, shall be a lien concurrent with general taxes upon such parcel and all thereof. Tho total amount of each such assessment shall be payable in aual annual principal installments extending over a period of twenty20 years, the first of said installments, together with interest on the entire assessment from the date hereof to December 31, 19 71 , to be payable with general taxes payable in 19_'1 , and one of each of the remaining installments, together with one year's interest on that and all other unpaid installments, to be payable with general taxes. for each consecutive year thereafter until the entire assessment is paid. k. Prior to certification o the owner of any lot, piece or parcel pay the whole of such assessment, with the Village Treasurer, but no interest made within thirty days after the date f the assessments to the County Auditor, of land assessed hereby may at any time interest to the date of payment, to shall be charged if such payment is of this Resolution. 5. The Village Clerk small, as soon as may be, prepare and transmit to the County Auditor a certified duplicate of the Assessment Roll, with each installment and intereat on each unpaid assessment set forth separately, to be extended upon the proper tax list of the County, and the County Auditor shall thereafter collect said assessment in the manner provided by law. Dated the 28th day of September 1 19 . Mayor ATTEST: Vi ge erk-Treasurer (SEAL) RESOLUTION ON BRANCH BANKING WHEREAS, the Village of New Hope is the fastest growing suburb in the Twin Cities and has grown to a population of 24,000 people; and WHEREAS, the industrial growth of New Hope as indicated by the over 30 new industries located in the village in just the last three years and a total of over 50 industries indicates that our industrial growth is moving ahead at a pace far exceeding most of our neighboring communities; and WHEREAS, the commercial development has followed this tremendous growth with two shopping centers and several other miscellaneous businesses; and WHEREAS, an additional fast growing population area is just to the west of New Hope in northeast Plymouth Village and is served by the commercial facilities in New Hope; and WHEREAS, no bank or savings and loan association have offices located in this community; and WHEREAS, applications for bank charters have been discouraged by the State of Minnesota Banking Department; and WHEREAS, there are presently no applications for a state or national bank in New Hope; and WHEREAS, no other community in the state with a population of 24,000 is without the services of a local bank; and WHEREAS, it is in the best interest of this community to have convenient banking services available for its citizens, industry, and commercial facilities; and WHEREAS, we recognize that our needs are to be served by a larger than a minimum capitalized new bank. THEREFORE, BE IT RESOLVED, that the Village of New Hope supports any change in the Minnesota law which would make it possible for banks in the metropolitan area to open a branch bank in the Village of New Hope. Adopted by the Village Council on November 23, 1970. �., Edward /J , Erickson Mayoi ATTEST :� y ouliot Vill ge Clerk -Treasurer BANK PLAN OF ACTION November 11 (a) Present resolutions to I.D.C. (b) Pass motion accepting the resolution. (c) Pass motion forwarding resolution to the council members with a recommendation that they adopt the resolution at their meeting of November 23 if possible. November 12-22 (a) I.D.C. committee to contact and answer preminimary question from the mayor and each councilman.. (b) Attempt to solve any questions raised by mayor or councilmen without referral back to the I.D.C. November 23 (a) I.D.C. committee to make foraml presentation to council and answer question as required. Adoption at this time is highly desirable so remaining preliminaries can be done before the legislature session. November 24- January 1 (a) Mail copies of the adopted resolution to: 1. George Pillsbury 2. Lon Heinitz 3. Governor -elect Wendell Anderson 4. Minnesota Bankers Association 5. Sun News Paper 6. Minneapolis Star 7. St. Paul Dispatch 8. All Hennepin County state senators 9. All Hennepin County state legislator 10. Several other selected state legislators. (b) Representatives of the council and I.D.C. committee meet with George Pillsbury and Lon Heinitz to further explain our needs and secure other help. (c) Arrange tour for potential branch bark prospects. January 1 - March (a) Provide service to our representatives by having council representatives and/or T.D.C. representatives appear at legislatj_v:D hearings and other meetings as required. BANK PLAN OF ACTION November 11 (a) Present resolutions to I.D.C. (b) Pass motion accepting the resolution. (c) Pass motion forwarding resolution to the council members with a recommendation that they adopt the resolution at their meeting of November 23 if possible. November 12-22 (a) I.D.C. committee to contact and answer preminimary question from the mayor aria each councilman. (b) Attempt to solve any questions raised by mayor or councilmen without referral back to the I.D.C. November 23 (a) I.D.C. committee to make foraml presentation to council and answer question as required. Adoption at this time is highly desirable so remaining preliminaries can be done before the legislature session. November 24- January 1 (a) Mail copies of the adopted resolution to: 1. George Pillsbury 2. Lon Heinitz 3. Governor -elect Wendell Anderson 4. Minnesota Bankers Association 5. Sun News Paper 6. Minneapolis Star 7. St. Paul Dispatch 8. All Hennepin County state senators 9. All Hennepin County state legislator 10. Several other selected state legislators. (b) Representatives of the council and I.D.C. committee meet with George Pillsbury and Lon Heinitz to further explain our needs and secure other help. (c) Arrange tour for potential, branch bank prospects. January 1 -- March (a) Provide service to our representatives by having council representatives and/or I.D.C. representatives appear at legislative hearings and other meetings as required. RESOLUTION ON BRANCH BANKING WHEREAS, the Village of New Hope is the fastest growing suburb in the Twin Cities and has grown to a population of 24,000 people; and WHEREAS, the industrial growth of New Hope as indicated by the over 30 new industries located in the village in just the last three years and a total of over 50 industries indicates that our industrial growth is moving ahead at a pace far exceeding most of our neighboring communities; and WHEREAS, the commercial development has followed this tremendous growth with two shopping centers and several other miscellaneous businesses; and WHEREAS, an additional fast growing population area is just to the west of New Hope in northeast Plymouth Village and is served by the commercial facilities in New Hope; and WHEREAS, no bank or savings and loan association have offices located in this community; and WHEREAS, applications for bank charters have been discouraged by the State of Minnesota Banking Department; and WHEREAS, there are presently no applications for a state or national bank in New Hope; and WHEREAS, no other community in the state with a population of 24,000 is without the services of a local bank; and WHEREAS, it is in the best interest of this community to have convenient banking services available for its citizens, industry, and comanercial facilities; and WHEREAS, we recognize that our needs are to be served by a larger than a minimum capitalized new bank. THEREFORE, BE IT RESOLVED, that the Village of New Hope supports any change in the Minnesota law which would make it possible for banks in the metropolitan area to open a branch bank in the Village of New Hope. RESOLUTION AUTHORIZING FILING OF APPLICATION FOR GRANT TO ACQUIRE OPEN -SPACE LAND WHEREAS Title VII of the Housing Act of 1961, as amended, provides for the making of grants by the Secretary of Housing and Urban Develop- ment to States and local public bodies to assist them in the acquisition and development of permanent interests in land for open -space uses where such assistance is needed for carrying out a unified or officially co-ordinated program for the provision and development of open -space land as part of the comprehensively planned development of the urban area; and UIHERE.AS the Village of New Hope, herein sometimes referred to as "Applicant", desires to acquire and develop fee simple interest to certain land known as Kuch - Perry Park, which land is to be held and used for permaent open -space land for park and recreational uses; and IMEREAS Title VI of the Civil Rights Act of 1964, and the regula- tions of the Department of Housing and Urban Development effectuating that Title, provide that no person shall be discriminated against be- cause of race, color, or national origin in the use of the land ac- quired and/or developed; and IVHMAS it is recognized that the contract for Federal grant will impose certain obligations and responsibilities upon the Applicant and will require among other things (1) assurances that families and individuals displaced as a result of the open -space land project are offered decent, safe, and sanitary housing, with Federal requirements relating to equal employment opportunity; and WHEREAS it is estimated that the cost of acquiring said interests will be $ 196 , 800.00 ; and NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE OF NEW HOPE, MINNESOTA: 1. That an application be made to the Department of Housing and Urban Development for a grant in an amount authorized by Title VII of the Housing Act of 1961, as amended, which amount is presently es- timated to be $_ 98s�pp-0Q , and that the Applicant will pay the balance of the cost from other funds available to it. 2. That the Park and Recreation Director is hereby authorized and directed to execute and to file such application with the Department of Housing and Urban Development, to provide additional information and to furnish such docwnents as may be required by said Department, to execute such contracts as are required by said Department, and to act as the authorized correspondent of the Applicant. 3. That the proposed acquisition and development is in accordance with plans for the allocation of land for open -space uses, and that, should said grant be made, the Applicant will acquire, develop, and retain said land for the uses designated in said application and ap- proved by the Department of Housing and Urban Development. 4. That the United States of America and the Secretary of Housing and Urban Development be, and they hereby are, assured of full com- pliance by the Applicant with regulations of the Department of Housing and Urban Development effectuating Title VI of the Civil Rights Act of 1964. Adopted this 23rd day of November , 1970. Edward . Erickson, Mayor ATTEST: Bett `JP,uliot, Clerk Larry E. Tatts, Acting Manager RESOLUTION STATING VILLAGE POSITION REGARDING AC9UISITION OF PROPERTIES WITH FFDERAL FUNDS. .. , kHEMS, the Village of New Hope desires to acquire the fee owner- ship of certain land in its jurisdictional bamdaries for park and recreation purposes; and WHEREAS, in connection with the acquisition of certain portions of said property through the use of federal funds the Village intends to and will be applying for a federal grant under Title VII of the Federal Housing Act of 1961, as amended, and in connection with such an ap- plication it is necessary and desirable that the Village of New Hope follow certain prescribed policies in the acquisition of property to be acquired with federal funds and that those policies be formalised by a resolution of the Village Council. NOW, THMEFORF, BE IT RESOLVED that the Village of New Hope in the acquisition of properties hereafter to be acquired with federal funds krill: (1) maize every reasonable effort to acquire each parcel of property hereafter to be adquired with federal funds by negotiated purchase before instituting eminant domain proceedings against such parcel of property; (2) not require atsy owner of any such parcel to surrender the right to possession of the owner's property until the Village pays,,or causes to be paid, to such owner (a) the agreed purchase price arrived at by negotiations, or (b) in any case where only the amount of the payment to such owner is in dispute, not less than seventy --five percent of the appraised fair value as approved by the Village of New Hope and concurred in by the Federal Department of Housing and Urban Development; and (3) not require any person law- fully occupying property hereafter to be acquired with federal funds to surrender possession without at least ninety days written notice from the Village of New Hope of the date on which possession will be received. 1970. Adopted by the Village of New Hope this 233rd day of November May - Attest: Cl Manager ORDINANCE NO. 70--22— AN 0--22--- AN ORDINANCE AMENDING SECTION 4.103 RELATING TO CHANGE IN MULTIPLE -FAMILY RESIDENCE DISTRICT BY ADDING PROPERTY TO LAND CLASSIFICATION The Village Council of the Village of New Hope ordains: Section 1 Section 4.103 of the Village Code is amended by t e M11—tion of the following to be inserted after paragraph 40 thereof: "(41) That part of Lot 1, Block 2, Meadow Lake Terrace, lying South of a line drawn parallel to the southerly line of said lot, from a point on the West lane thereof, distant 125 feet northerly of the southwesterly corner of said lot, and extending easterly to easterly line thereof Section 2. This ordinance shall be in full force and effect ff6m an after its passage and publication. Passed by the Village Council of the Village of New Hope, Minnesota the day* of 1970 � '- riayor Attest: - reasur , 71' Published in the New Hope -Plymouth Post Deo -e �,A r z � , 1970. :t ORDINANCE NO. 70--22— AN 0--22--- AN ORDINANCE AMENDING SECTION 4.103 RELATING TO CHANGE IN MULTIPLE -FAMILY RESIDENCE DISTRICT BY ADDING PROPERTY TO LAND CLASSIFICATION The Village Council of the Village of New Hope ordains: Section 1 Section 4.103 of the Village Code is amended by t e M11—tion of the following to be inserted after paragraph 40 thereof: "(41) That part of Lot 1, Block 2, Meadow Lake Terrace, lying South of a line drawn parallel to the southerly line of said lot, from a point on the West lane thereof, distant 125 feet northerly of the southwesterly corner of said lot, and extending easterly to easterly line thereof Section 2. This ordinance shall be in full force and effect ff6m an after its passage and publication. Passed by the Village Council of the Village of New Hope, Minnesota the day* of 1970 � '- riayor Attest: - reasur , 71' Published in the New Hope -Plymouth Post Deo -e �,A r z � , 1970. RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IMPROVEMENT NO. 263 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that Bonestroo, Rosene, Anderlik & Associates., Inc., Engineers for the Village have. heretofore reported to this Council that a storm sewer improvement, for the village as hereinafter described is feasible and may best be made as proposed and not in conjunc- tion with any other improvement which is proposed tc be. constructed as part of 'a joint project with Hennepin County. The estimated cost of New Hope's share of the improvement is $53,370.00. 2. This Council shall meet at the time and place specified in the form of not=ice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public improvement as therein described. 3. The Clerk -Treasurer is authorized and directed to cause notice of the time, place and purpose of said meeting to be publish for two successive weeks in the New Hope -Plymouth Post, being the official newspaper of the. village, the first of such publications to be not less than 10 days and the second ra less than 3 days prior to the date of said meeting. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED STORM SEWER IMPROVEMENT NO. 263 VILLAGE .OF NEW HOPE, MINNESOTA 1. Notice is hereby given that the Village Council. of the Village of New. Hope, Minnesota, wi11 meet -on the 11th. day of January, 1.971 at"7:05. o'clock p m. .at the Village Hall, 4401 Xylon Avenue North. in said Village for the purpose of holding a public hearing on a proposed improvement as described hereinafter. 2. The general nature of the improvement is the con- struction of storm sewer, including house services, manholes, and all other appurtenant works and services reasonably re- quired therefor, to serve.an area in the Village of New Hope,. County of Hennepin, State of Minnesota, described as follows: Tracts C, D, E and F, Registered Land .Survey No. 1107; Tract. B, Registered Land Survey No. 1062;., Tracts A, C, D, B and F, Registered Land Survey No. 1205;. That part of Tract B described as commencing at the Southwest corner of Tract.B, Registered Land Survey No. 106.2;, thence South 90 feet; .thence. East 115 feet; thence North 90. -.feet; thence West 115 feet to the point .of beginning; Lots 7 and 8, B1ock'l; Lots 4, 5, 6 and, 7, Block 2 and Lots 1, 2 and 3, Block 31, all in Jessens Highland Hills; Lots. 2 through 10, inclusive , Block 1; .Lots 1 through 4, inclusive, B1.ock'2; Lots.1 through 6, Block. .3, all in Je.ssen's. Highland Hills 2nd Addition; Lots 1 and 2, Block 1; Outlot A, all in Sharon's Addition; Northwest quarter of Southwest quarter, Section 6, Township 11-8, Range 21; Outlots 5 and 6; Lots 1, 2 and 4 Block 1 Lot 1, Block '2 Lots 1 through 6, inclusive, Block 3, all in Science Industry Center Addition; West half of Northwest quarter of No.rthwe.st quarter,. Section,7, Township 118, Range 21, except that portion in Olson Industrial Park Addition. 3.' This project is proposed to beconstructed as part of a joint project with Hennepin County. The estimated. cost of New Hope's share .of the 'improvement is $53,370.00.. 4. The area proposed to be assessed by New. Hope for J the making of said improvement shall include all the premises described in Paragraph 2, above. 5. 5. All persons inte.reste:dareinvited toappear at said hearing for .the purpose of being heard with respect to the making of said improvement. Dated the 28th. day of December, 1970.. Betty Pouliot,. Clerk -Treasurer Published in the New Hope -Plymouth Post December 31, ,1970 and January7, 1971. - ;3- Each and all of the terms and provisions as :stated in the foregoing notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. f Mayor Attest:i�L er - reasurer -4 RESOLUTION PROVIDING FOR THE ESTABLISHMENT OF A REMOTE STATION BURGLAR ALARM SYSTEM AND PRO- VIDING FOR CONNECTION PERMITS RELATED THERETO WHEREAS, the Village Council has recognized the desire of certain Village business firms to connect their respective burglar alarms into an alarm device at Police Headquarters; and WHEREAS, the Village Council further recognizes that it would be highly impractical and inconvenient to accommodate numerous individual alarm devices within the Police Headquarters due to space limitations; and WHEREAS, the Village Council entered into a contract dated t�r�r f;�, i 1970 with to insta a central Remote.Station Burglar Alarm panel within Police Department Headquarters; NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota to establish a Remote Station Burglar Alarm System within Police Headquarters, said Burglar Alarm System to consist of electrical circuits em- ploying a direct communication system (telephone lines) between signaling devices at the protected premises and a signal receiving bell and light panel located at Police Headquarters; and BE IT FURTHER RESOLVED to direct the Village Manager to establish a permit procedure embodying the following terms and regulations: 1. Installation of burglar alarm detecting and transmitting equipment shall be accomplished at no cost to the Village of New Hope and shall be installed and maintained in a good and workmanlike manner. 2. Rental of telephone transmitting lines shall be the responsibility of the protected premises or subscriber. 3. No maintenance, service, repair, moving or re- placement costs related to the detecting and transmitting equipment shall be assumed by the Village of New Hope. 4. Permits shall extend without date, subject to the cancellation right of the. Village of New Hope at any time after ten (1.0) days written notice to the owner or local representative of the protected premises or subscriber for nonpayment of permit fees or other reasonable cause. The protected premises or subscriber may cancel a respective permit upon 30 days written notice to the Village of New Hope. 5. The monthly service charge for each individual connection permit shall be $ -i� _ payable annually in advance by May 15 of each year. 6. There shall be no verbal understandings or agree- ments changing or modifying any of the terms of the permit. 7. The protected premises or subscriber shall indemnify the Village of New Hope from and against: (a) All claims or causes of action or otherwise; liabilities, costs and damages of every kind that may be asserted against the Village of New Hope or any of its employees or agents (employed, elected or appointed) or the real or personal properties and assets, or any of them covered by a permit agreement, on account of or in respect of any transaction, matter, or thing existing on or after the effective date of any permit or on or after the date of the commencement of any work or performance by a party or parties other than the. Village of New Hope. (b) In addition, all attorneys fees, costs and expenses incurred by the Village of New Hope in connection with any of the matters set forth in (a). Dated:_ 1970. c. Mayor Attest: - `- r - reasuxer RESOLUTION REAPPROPRIATING REVENUES AND EXPENDITURES IN 1970 OPERATING BUDGET WHEREAS, the Village of New Hope operating needs have resulted in some expenditures in excess of amounts originally appropriated for 1970, and W EREAS, expenditures in some areas of Village service were lower than originally anticipated, and WHEREAS, there is a need for the Village Council to formally recognize these changes, NOW THEREFORE, BE IT RESOLVED by the Village Council of New Hope that the following additional amounts are hereby appropriated to cover increased expenditures within departmental budgets as indicated and that the Village Manager is hereby directed to use these funds and those from departmental budgets in which there is a surplus to cover the accounts from which expenditures have been made in excess of original budget amounts: (A) APPROPRIATIONS Added 1970 Funds 1. Courts $ 5,500.00 (To cover additional legal fees due to increase in "ticket writing" by the police) 2. Civil Service $ 175.00 (To cover unanticipated expense for recruitment of new employees) 3. Planning and Zoning $ 30.00 (To cover unanticipated expense for publishing notices) 4. Engineering $ 1,500.00 (To cover non—recoverable cost of general village engineering problems) 5. Storm Sewer $ 450.00 (To provide funds for additional salaries and repairs) 6. Park $ 800.00 (To provide funds for unanticipated salaries and capital outlay) (B) In additon, the following amounts are hereby added to the 1971 budget in order to keep the General Fund on a cash basis and to cover those major items purchased under the 1970 budget, but *Adch will not be paid for until 1970. 1. Increase 1971 surplus carried over for 1970 by: $20,725.17 2. Increase 1971 appropriations for: Fire $10,225.17 for station addition $10,000.00 for apparatus purchase Civil Defense $ 500.00 for alarm system Approved this day of December,19;, on motion by:; second by Voting in favor: Voting against: Motion carried. signs MOM ATTEST: erk Treasurer A RESOLUTION ON 1971 SALARIES WHEREAS, the 1971 Village Budget has been adopted, and WHEREAS, said budget provides for the employment of village employees, NOW, THEREFORE, BE IT RESOLVED, that the following wage and salary plan be adopted for 1971: 1. The following individuals or positions shall have salaries as shown: Village Manager '$15,500 yr. Village Assessor $13,080 yr. Village Clerk 13,320 yr. Liquor Store Manager 12;120 yr. Chief Accountant 12,240 yr. Building Inspector 14280 yr. Police Rescue Chief 600 yr. Fire Chief 12,300 yr. Park Superintendent 11,500 yr. Public Works Supr. 13,080 yr. Fire Inspector 93,360 yr. Assistant Fire Chief 900 yr. Director of Police 15,120 yr. Chief Engineer 600 yr. Recreation Supervisor II 9,267 yr. Park and Recreation Dir. 14,400 yr. Recreation Supervisor I 4,000 yr. 2. The following clerical salary ranges shall be in effect in 1971: Clerk I $2.10 to $2.60 per hour Clerk II $2.30 to $2.90 per hour Clerk III $2,.55 to $3.75 per hour Acct. Clk. $2.40 to $3.00 per hour 3. Fulltime retail clerks in the village liquor stores shall be paid within a range of $3.45 to $3.85 per hour. Fulltime bartenders in the village liquor store shall be paid within a range of $3.50 to $4,00 per hour. 4. The police patrol salary shall be: Start $770.00 per month 6 months 793.00 per month 1 year 830.00 per month 2 years 868.00 per month 3 years 894.00 per month 4 years 940.00 per month 5. The Police Agents' salaries shall be: Start $1,030.00 per month 6 months 1,060.00 per month 6. Police Technicians shall be $450.00 to $550.00 per month. 7. The Electrical Inspector shall be paid $540.00 per month as a con- tract employee. As a contract employee he shall waive all rights to,a percentage of electrical permit fees and shall be responsible for payment of his own withholding taxes and retirement benefits. S. Public Works Negotiations are still underway between MAMA and Local 49 for final agreement on 1971 salaries. The Village Council hereby authorises continuation of these negotiations and does hereby agree that the final settlement reached between MAMA and Local 49, as modified by final agree- ment between the Village of New hope and the local shop, will be retro- active etroactive to January 1, 1971 provided that local employees maintain levels from January 1 until the date of settlement. 9. Custodian shall be $2.75 to $3.75 per hour. 10.. The village shall pay the entire cost of the group insurance policy. 32, Adopted this day of _ , / �, 197c--, on motion by Councilman „ ox ti z , second by Councilman ,-c 4-,,4 .-' 1 10 Vbting in favor: Voting against: Motion carried. f M ATTEST: r C-_-_-�,C1r rk—Treasurer A RESOLUTION ON 1971 SALARIES WHEREAS, the 1971 Village Budget has been adopted, and WHEREAS, said budget provides for the employment of village employees, NOW, THEREFORE, BE IT RESOLVED, that the following wage and salary plan be adopted for 1971: 1. The following individuals or positions shall have salaries as shown: Village Manager $15;500 yr. Village Assessor $13,080 yr. Village Clerk 13,320 yr. Liquor Store Manager 12;120 yr. Chief Accountant 12,240 yr. Building Inspector 11;280 yr. Police Rescue Chief 600 yr. Fire Chief 12,300 yr. Park Superintendent 11,500 yr. Public Works Supr. 13,080 yr. Fire Inspector 9;360 yr. Assistant Fire Chief 900 yr. Director of Police 15,120 yr. Chief Engineer 600 yr. Recreation Supervisor II 9,267 yr. Park and Recreation Dir. 14,400 yr. Recreation Supervisor I 4,000 yr. 2. The following clerical salary ranges shall be in effect in 1971: Clerk I $2.10 to $2.60 per hour Clerk II $2.30 to $2.90 per hour Clerk III $2..55 to $3.75 per hour Acct. Clk. $2.40 to $3.00 per hour 3. Fulltime retail clerks in the village liquor stores shall be paid within a range of $3.45 to $3.85 per hour. Fulltime bartenders in the village liquor store shall be paid within a range of $3.50 to $4.00 per hour. 4. The police patrol salary shall be: Start $770.00 per month 6 months 793.00 per month 1 year 830.00 per month 2 years 868.00 per month 3 years 894.00 per month 4 years 940.00 per month 5. The Police Agents' salaries shall be: Start $1,030.00 per month 6 months 1,060.00 per month 6. Police Technicians shall be $450.00 to $550.00 per month. 7. The Electrical Inspector shall be paid $540.00 per month as a con- tract employee. As a contract employee he shall waive all rights to a_ percentage of electrical permit fees and shall be responsible for payment of his own withholding taxes and retirement benefits. S. Public Works Negotiations are still underway between MAMA and Local 49 for final agreement on 2971 salaries. The Village Council hereby autborizes continuation of these negotiations and does hereby agree that the final settlement reached between MAMA and Local 49, as modified by final agree- ment between the Village of New Hope and the local shop, will be retro- active to January 1, 1971 provided that local employees maintain levels from January 1 until the date of settlement. 9. Custodian shall be $2.75 to $3.75 per hour. 10.. The village shall pay the entire cost of the group insurance policy. 11, Adopted this 5/f day of , /-), � -. 197.gy on motion by Councilman 6' .N - Y , second by Councilman /-L-,z s Vbting in favor: Voting against: Motion carried. Signed. mayor ATTEST:' "Clerk -Treasurer