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1968 RES & ORD RESOLUTION AUTHORIZING WAIVER OF PLATTING P~GULATION WITHIN TH~ VILLAGE OF NEW MOPE, MINNESOTA PRESENT PLAT '62225 PARCEL 5200 (FOR Harold~Y-~-~-~'' -~ BE IT RESOLVED by.the Village Council of the Village of New Hope: 1. That Section 462.258, Subdivision 6, of the Laws of 1965, Ch. 670, provides that Subdivision regulations may 'provide fo~ a procedure fOr..varying the r.egulatipnS as they.apply to specific . properties where an unu~ual'-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 NewHope Village Code provides that in any case in whick 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, an~ failure to coml~ly does not interfere with the purpose of the Subdivision regulationsln this instance, and the platting authority of the Village' of New Hope does hereby waive such compliance, and authorize the f~li~g and re~ord- ~n~ of conveyances using substantially the legal descrzption contazned · n the following paragraph: 4. Premises in the County of Hennepi~, State of Minnesota described as £ollows: Lot A - Lot 24, A~ditor's Subdivision #324, except the East 130 feet thereof, Hennepin County, Minnesota. Lot B - The East 130 feet of' Lot 24, Auditor's Subdivision #324 Hennepin County~ }finnesota Dated this' ~: .day of ~ ' ~~Treasur~r CORPORATE AUTHORIZATION RESOLUTION DESIG~L~TING FIRST ROBBINSDALE STATE BANK BE IT RESOLVED, that the First Robbinsdale State Bank of Robbinsdale is hereby designated as the depository for f~nds 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 Obher 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 deposi~ied in such account or accounts any money, checks, drafts, orders, notes or other instruments payable to or held by this corporation; and BE IT RESOLFED, that checks, drafts or other withdrawal orders on funds deposited in such account or accounts may be signed by any three of the following: M. C. Honsey, Mayor or z~//~ ~~ ~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 ~thdrawal 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 FURTHE~ RESOLVED, that said Bank shall be entitled to rely upon a certified copy of this resolution until ~,~itten notice of modification or rescission has been furnished to and received by said Bank. ATTEST: ~~lerk-Treasurer ~L~yor STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS Village of New Hope ) I, the undersigned, being the duly qualified and acting . C~erk- Treasurer of the Village of New Hope, Minnesota, hereby certify tha~ the attached and foregoing is a true and correct copy of a resolution duly adopted by the Village of New Hope at its meeting on January ...... ~ , 1968, as the same is recorded in the minutes of the meeting of such council for said date, on file and of record in the Village office. Dated this ~ day of ~~ .~ , 1968. January .. .~. . ,1968 CORPORATE AUTHORIZATION RESOLUTION DESIGNATING CRYSTAL STATE BANK BE IT RESOLVED, that the CrYstal State Bauk of Crystal, ~nnesota is hereby designated as the depository for the Village Payroll Account, and any of the below listed officers ~f this municipal corporation be 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 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: M. C. Honsey, }~yor or ~%/~ Z~ ~' , Acting Mayor plus Betty Pouliot, Clerk-Treasurer/and Harlyn G. 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 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 umtil written notice of modification or rescission has been furnished to and received by said Bank. ATTEST: ~~ Vi~erk_Treas~rer'' STATE OF I~d?NESOTA ) COUNTY OF HE~NEPIN ) Village of New Hope ) I, the undersigned, being the duly qualified and acting _ Clerk- Treasurer of the Village of New Hope, Minnesota, hereby certify that the attached and foregoing is a true and correct copy of a resolution duly adopted by the Village of New Hope at its meeting on January _ 9 , 1968, as the same is recorded in the minutes of the meeting of such council for said date, on file and of record in the Village office. Dated this _ 9 day of _ January _, 1968. easurer ~ RESOLUTION DESIGNATING COMMISSIONER AND ALTERNATE COM- MISSIONER TO SUBURBAN SANITARY SEWER COMMISSION BE IT RESOLVED by the village Council of the of New Nooe , Ninnesota, as follows: Village _.Mr., ~ilton C. Honsey is hereby designated as a commissioner of the Suburban Sanitary Sewer Commission, and Mr. Arthur Hoff is hereby designated to serve as alternate commie- stoner of the Suburban Sanitary Sewer Commission for the year 196iL. and until their successors are appointed. STATE OF MINNESOTA ) COUNTY OF I~ENN~PlN )SS. Village of mew no~e ) M~. C. Honsey, Mayor I, the undersigned, being the duly qualified and acting Clerk of the Village of New Ho~e hereby certify that the at- tached and foregoing is a true and correct copy of a resolution duly adopted by the Council of Village~_~ of New~eits meeting on Jan. $ , 196 8 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 9th day of January . , ........ , 1968 c~.~.~//~9~z_~ Cie'~k ..... (SEAL) RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY BE IT RE3OLVED by the Village. of New Hope Council of the Vilta~e ........... , Minnesota, as follows: Mr. Arthur Hoff is hereby designated as a director of the Suburban Rate Authority, and:Mr'~ Milton: : C. Honsey ,. is hereby designated to serve as alternate director of the Suburban Rate Authority for the year 196 8 and until their successors are appointed. STATE OF MIR~ESOTA COUNTY OF HENNEPlN VILIAGE OF NEW HOPE ss. 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 resolution duly adopted by the Village Council of New Hope at its meeting on,, January 9 , 196 8, 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 9th day of Village Of New Hope RESOLUTION DESIGNATING REPRESENTATIVE AND ALTERNATE REPRESENTATIVE TO THE HENNEPIN COUNTY T.FAGUE OF MUNICIPALITIES 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 .Mr.. Elmer Thorson as its representative to the Hennepin County League of Municipalities for the period of. 1968 or until a successor is appointed. BE IT FURTHER RESOLVED, that the Village~, , of New Hope thereby designates Mr. ~o~ez~,~Benne? as its alternate representative to the ~ennepinCounty League ~f Municipalities to serve during the absence or disability of the above named representative. Passed by the VillaEe ..... , (Council) of New Hope this 9th day of January , 19....68.. Mayor, Chairman ~nager ATTEST: Cler~surer RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO ~SANITARY DISPOSAL AUTHORITY BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows Mr. Robert Bonner is hereby designated as Director of the Suburban Sanitary Disposal Authority, and Mr. Allan ~yson is hereby designated to serve as Alternate Director of the Suburban Sanitary Disposal Authority for the year 1968 and until their successors are appointed. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS. VILLAGE OF NEW HOPE ) M. C. Honsey~ 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 zesolution duly adopted by the Council of the Village of New Hope at its meeting on January 9, 1968, 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 9th day of January, 1968.~~~/~~~j ~_~ v~~~_~__Clerk RF~OLUTION DESIGNATING OFFICIAL NEW~SPAPER FOR THE VT!,!AGE 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 1968. STATE OF MINNF~OTA ) COUNTY OF HENNEPIN ) SS. VILIgGE OF NIB~ 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 H~pe at its meeting on January 9, 1968, 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 9th day of January, 1968. (SE L) RESOLUTION ADOPTING ORDINANCE NO. 68-4 BE IT RESOLVED by the Village Council of the Village of New Hope, as follows: 1. The amendment to the Village Code set forth is proposed Ordinance No. 68-4 was heretofore adopted in amendatory Ordinance No. 66-23, adopted by this Council on December 27, 1966, and published in the New Hope-Plymouth Post January 5, 1967. 2. That the Codification of Ordinances of the Village of New Hope inadvertently omitted such amendment. 3. That Ordinance No. 68-4 entitled "An Ordinance Amending Section 4.68 Subd. (8) of the Village Code Relating to Off-Street Parking SpaCes (Garages)" is hereby passed. AdoBted by the Village Council of the Village of New Hope this ~z~.. day of ~~~ , 1968. Attest: ~~~-~i~f----' ClerkZ-Treasurer Mayor RESOLUTION ORDERING TRANSFER OF FUNDS FROM THE OPERATION AND MAINTENANCE ACCOUNT OF THE WATER AND SEWER FUND BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. That the Village Council of the Village of New Hope did on the 13th day of March, 1962, pass a resolution entitled:"Resolution Authorizing Issuance of $425,000. Water and Sewer System Revenue.Bonds of 1962," which resolution established an "Operations and Maintenance Account,, to which account there shall be credited from the gross revenues of theWater and Sewer Utility such portions thereof as is needed to enable the Village to make 'prompt payment of all costs of such operations and maintenance for the current month, plus a reasonable excess to be held as a reserve for operations and maintenance emergencies. 2. Said resolution further provided for the disbursement fromthe said Operations and Maintenance Account those items of disbursement which by sound accounting practices constitute normal, reasonable and current costs of operation and maintenance of the combined utility. 3. This Council hereby finds and determines that certain Adminis-- trative costs now carried entirely by the General Fund are reasonable, chargeable, costs against the operation of the combined utilities. Said costs include one-eighth (1/8) of the Village Manager~ salary; one-sixth (1/6) of the Village.Clerk,s salary; one-sixth (1/6) of the salaries of accounting person.nel, one-fourth (¼) of the cashier's salary; and a portion of applicable fringe benefits, anda portion of postage and office supplies now charged to the accounting department. 4. This Council hereby finds and determines that as of the date of 8th of January, 1968 the percentage of salaries noted above Squal $515.00 per month. The Village Treasurer is authorized and directed to transfer the said sum of $515.00 from the Water and Sewer Fund to the General Fund~each month during 1968 for a total of $6180.00 for the year. Dated the .... / _day of January, 1968 Voting Against ~ Attest:- .~Ol~~, ~o~ erk-TreaSurer RESOLUTION REAPPROPRIATING REVENUES AND EXPENDITURES IN 1968 OPERATING BUDJET WHERF¢~S~ The Millage of New HoPe has new established the 1968 salary schedule ~ and WMEREJ~ certain expenditures authorized in 1967 were not made in 1967~ but carried over to 1968~ ~nd WHEREAS~ certain expenditures budgeted in 1968 will cost more than originally estimated, and WHEREAS; the Village will receive certain additional funds because of an increase in the construction permit fee schedule and WHEREAS, certain ~dm~nistrative costs are chargable to the Ntility fund. N~, THEREFORE~ BE IT RESOLVED by the Village CoUncil of the Village of New Hope that the following reapproprication ef 1968 General Fund revenues and expenditure~be made in order te cover the expenditures as indicated C..._o~de 3121 3120 3127 3963 REVENUE Item ~ Building. Permit Fees ElectrieeaI Permit Fees Plumbing Permit Fees ~ Transfers in A~m!uistrative TOTAL ADDITIONAL REVENUE Budget Increase Estimate ~ppropriation to: $14~oo $18~6~3 8~050 10~517 '7~00o 8~75o Code: ~051-10 ~051-11 ~O5~-10 409-10 413-10 Protective Inspection Salaries ~2&~23-10&ll Street & Snow Salaries 4053-23 Assessing -Schoels ~7~1-10 Recreation Salaries - Reg. TOTAL REDUCTION TOTAL FORREAPPROPRIATION AUTHORIZED EXPENDITURES TO BE REDUCED Budget I__te_~m Authorization Clerk Salaries-Reg. $28~ ~90 Clerk Salaries-temp.- ~ 500 Accounting Salaries-Reg. 17~ 289 Gen. Govt. Bldg. -Salaries Reg. 6~ 540 18~ 997 31~ 382 9O5 Reduce To: ~26,211 1~500 16,715 5~956 18,&00 30~160 725 ~21,225 C__od_~e 402-10 4053-10 ~11-10 ~12-51 427-54 422-53 411-52 4741-53 413-53 (continued) Budget ~ncrease ~ ~Ited ~' Authorization To: (1) ~anager Salary ~12 ~ O00 912 ~ 6OOt 1 ~ Assessing Salaries 8~540 8~633~ ~ Fire Buildings -O- 6~150~ ~ Sidewalks 5~0OO 14~561~3~ Street Equipment 7~200 8~582(4) Police Equipment 2~165 3~189(4) Park Equipment 5~006 5~312(4~ Inspection Equip. -O- 406(4) TOT;~L INCREASE APPROPRIATIONS $21~225 (1) Provides for salaries as approved by Council on 12-20-67 (2) Provides for finsl payment on Fire Dorm (3) Provides for payment of Boone Ave. Sidewalk Project #200 (~) Provides ~or ~urchase of~radio'equipmen~ ~nd ~ruck ~ approved by Eouncil on Oct. 5~ 1967 and Oct. 10~ 1967. The a~ove referenced reappropriations are hereby made. Adopted by the Village Council of the Village of New Hope this 9th day of Jan,1968 Motionby ~.~~,~- __seconded by__~~ Against~~_ Attest: ~~ ~erk-~easurer AN ORDIN_~ LICENSING D2'~D P~GLrLATING TtAE INSTALLATION OF EQUIP}~NT FOR THE BUSINESS OF SELF-SERVICE DRY CLE,~ING AND S~.~. o~Rvi~ LAL~qDERING Ai~D A~.~NDING CHAP~R 8 OF THE ~ILLAGE CODE. ~:~_~ Village Council of the Village of New Hope ordains: Section. i~na~tea~' .... R of the ..... Vi!iac= Code is ~-~.ob~ ~meno. ed" by .=~a~... Unereto tT~e feilowinc new sections: ~Sectien 8.,_2 '-'i Definitions. The followin~ words and ohrases when used in Sections 8.120 through 8.129 have the meanings as set out herein: Subd. (I) shaii~m~nSg~vz~ drvc!eanzngi'.or sry . ~ne ~eenmng oz textiles, fabrzcs,- narments, or other articles as a business or merciaiene=rori~ or in connection with a business or commercial enterorise by the use of any solvent .... e~ than water~ which 'is-not ft~mabie at ordi- nary ooeratin~ temperatures~ in a dry cleaning unit designed primarily to accommodate individual or ~ ~ '~-, '~ d cleaning loads and of, or similar 'to, the type designed for self-se~;ice use by the in- sertion of coins, whether the unit is operated by the public on a se!f-sez-~ice basis or by an atten- dant or is operated by t~e insertion of coins or othe~ise. ~=i~ oervzc~ Launderin~ or Laundering. Subd (2) ~ =-~' '~ = ~Self-service !audnering" or '~!aundering:~ shall mean the washing of textiies~ fabrics, gar- men. ts, or other articles, as a o~s=n~s or com- merczai enterprise or in connectzon wztn a ou_l- ness or coma~ercieie~.~er..rz~m~ n '-= by the use of water co~modate individual or f~eilv-sized cleaning loads an6 of~ or similar %o, the type designed. ~.or ee±f ~ervl~ use Dv ~n~ insertion o~oins whether the unit ~s oeerated by the ~' ~ a self-service basis or by an attendant or is operated by tl%e insertion of coins or otherwise. Sub~. { 3) D~i.C!eanin~_M'achine or Dry Cleani~ E~u~Dment. "Dry cleaning machine" or "dry cleaning equip- merit'~ shall mean a machine or equipment in which-or with which self-service dry cleaning, as above Section 8.126 Exceptions. Sections 1.120 to 1.129 shall not apply to a self- service dry cleaning or laundering establishment in a offered for use only to residents -3- ORDINANCE NO. 68- ~ AN ORDINANCE LICENSING AND REGULATING THE BUSINESS OF RUBBISH ~aND GARBAGE HAULERS AND A_MENDING CHAFt~R 8 OF THeE VILLAGE CODE. The Village Council of the Village of New Hope ordains: Secnion t. Chapter 8 of the Village Code is hereby amended by adding thereto the following new sections: 8.140 Rubbish and Garbage Haul~r,s Section 8.141 Definitions The following words when used in Sections 8.141 to 8.145 have the meanings as set out herein: Subd. (1) Garbage. "Garbage" is putrescibte animal and vegetable waste resulting, from the handling~ preparation, cooking and consumption of food. Subd. (2) Rubbish. "Rubbish" is nonputrescible solid waste con- sisting of both combustible and noncombustible waste such as papers, wrappings, tin cans, glass, ashes, sweepings and similar waste materials. Section 8.142 License Requirements No person, firm or corporation shall, for hire, collect garbage or rubbish without first bmving made an application and obtained a license therefor from the Council. Section 8.143 Application. The provisions and procedures set forth in Sections 8.00 through 8.08 shall be applicable to all licenses required in Section 8.142. Before a license may be issued, the applicant shall, if his application is approved by the Council, deposit with the Clerk-Treasurer a good and sufficient policy of insurance, whereby each vehicle to be used by said applicant Shall be covered against loss or injury RESOLUTION AWARDING CONTRACT. FOR IMPROVEMENT NO. 194 (CONSTRUCTION OF 1.5MILLION GALLON ELEVATED TANK AND APPURTENANT WORK) BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That bids for the. construction of Improvement No. 194 were duly opened at the New Hope Village Hall,~.7701- 42nd Avenue North at 2:.30 o'clock p. m. on the first day of December, 1967, by the Village Manager and Cl'erk-Treasurer 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 on November 2 and November 9, 1967, such paper being the official newspaper of the village; and in the Construction Bulletin on November 9 and November 16, 1967. 3. It is hereby found that Improvement No. 194 is not constructed under the Local Improvement Code, Chapter 429 of Minneso'ta Statutes, nor related to the Village's comprehensive plan; That said improvement is for the construction of a 1.5 million gallon elevate~d tank and appurtenant work; that the bid of Pitts~urgh-'DesMoines Steel Co. for the construction of said improvement in the amount of $333,796.00 is the lowest responsible bid submitted; that ~Orr-Schelen-Mayeron & Associates, Inc., Engineers for the Village, have recommended said low bid and this 'Council does hereby'award the contract for the con- struction to said bidder. 4. The Mayor and Village 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 Pittsburgh-DesMoines Steel Co., subject to the said contractor furnishing a public contractor's surety bond, conditioned as required by law. The Contract for Construction, public con- tractor's bond, and Insurance Certificate attached hereto are hereby accepted. Adopted by the Council this ~day of January, 1968. At test' ~er' C0~RACT FOR CONSTRUCTION FOR THE VILLAGE OF ~EW HOPE, Mi~'~NESOTA IMPROVEMENT NO. 194 THIS AGREEMENT, Made and entered into as of the 23rd day of _Janua.ry, 1D68 by.and between the VII~GE OF ~PEW HOPE, MINNESOTA, a municipal corporation under the laws of the State of Minnesota, hereinafter called the "owner" and Pittsburgh-Des Moines Steel 0o. , hereinafter called the "contractor", WITNESSETH: That in consideration of their mutual covenants and agree- ments as hereinafter set forth, the owner for itself and the contractor for itself, its successors and assignS, covenants and agrees as follows; to wit; 1. The contractor agrees to furnish all the necessary materials, labor, use of tools, equipment, plant and every other thing necessary to perform the work designated and referred to in this contract, including all contractor's superintendence and to furnish everything necessary for the completion of the improvement which is the subject of this agreement (except such things as the owner has specifically agreed to provide, according to the contract documents); and agrees under penalty efa public contractor.s corporate surety bond in the amount of $_ BBB,796'O0 to perf-orm and complete the work shown in the plans and drawings, 1.SMillion Gallon Elevated Water entitled" Tank and Appurtenant Work , Improvement No. 194 "prepared by Orr-Schelen-Mayeron & Associates, Inc. of Minneapolis, Minnesota and dated October B0,196~and to - I - FC confo~ in all respects with the provisions and requirements of the general conditions, special conditions and special provisions for said improvement, which are entitled "Contract Documents for 1.5 Nillion Gallon Elevated Water Tank for the Village of New Hope, Minnesota" prepared by said 0rr-Schelen-~4ayeron & Associates, Inc. and dated October ~,,~ 1967 . 2. The Contractor agrees that performance shall be in accordance with the terms, requirements and conditions of this instrument, the laws of the State of Minnesota, and the following documents: Advertisement for bids for said Improvement No. 194 of the Village of New Hope. Proposal by the contractor, presented to the Village Council of the owner on _December !., !967 and accepted by the owner on December 12, 1967 . Contract Documents for said Improvement No. 194 , dated Oct®her BO, 1967 referred to in the preceding paragraph of this Agreement and made a part of the aforementioned proposal. Plans and Drawings for said Improvement No. 194 , as identified in the preceding paragraph of this Agreement and which are dated October BO, 196T Any Addenda to the plans, drawings, general conditions and specifications for said Improvement No. 19L, which addendum was prepared by orr-Schelen-Mayeron & Associates, Inc. Public contractor's surety bond in the principal sum of the amount bid. - 2 - FC Each and all of the aforementioned contract documents are hereby incorporated into this Agreement by specific reference and the terms and provisions thereof are and constitute a part of this Agreement as though attached hereto or fully set forth herein. 3. The owner agrees to pay the contractor for the perfor- mance of this Agreement and the contractor agrees to accept in full compensation therefor, the sums set forth within the afore- mentioned proposal of the contractor for the lump sum items, and for each unit and each type of unit of work to be performed. It is understood and agreed that the said proposal in the sum of $333,?96.00 is for the construction of said Improvement No. 194 and is on both lump sum items and on a unit price basic in ac- cordance with said proposal, and that the sum of $11,796.00 as set out in said proposal, is the sum of the unit prices, multi- plied by the estimated quantities of the respective units of work listed therein and the balance of $B22,000 is for the lump sum items. IN WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals as of the day and year first above written. pittsbu, r~h Des Moines Steel Co, By , (Corporate Seal)' ...... I: s Manager -3- (Village Seal). · · · · · · · · · · · · · · · · · · · · · · · CONTRACT BOND Bond No. B-5[~0090 · KNOW ALL MEN BY THESE PRESENTS, That we, · PITTSBURGH-DES MOINES STEEL CO. as Principal, and the UNITED PACIFIC INSURANCE COMPANY, a Washington corporation, as Surety, are · held and firmly bound unto VILLAGE OF NEW HO[~, MINNESOTA · as Obligee, in the sum of Three Hundred Thirty-three Thousand Seven Hundred Ninety- · six and no/100 ................. 'Dollars ($333,796.00 ) for which sum, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly · and severally, by these presents. · THE CONDITION OF THE ABOVE OBLIGATION IS SUCH, That whereas, on the · day of ,19 , the principal entered into a contract with the Obligee · construction of 1.5 Million Gallon elevated water tank and appurtenant work, uNITED PACIFIC INSURANCE COMPANY A MEMBER OF UNITED PACIFIC INSURANCE GROUP HOME OFFICE: TACOMA, WASHINGTON 98401 FIDELITY AND SURETY DEPARTP~IENT POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That the UNITED PACIFIC INSURANCE COMPANY, a corporation of the State of Washington, having/ts principal offices in the city of Tacoma, Washington, pursuant to authority granted by By-Law No. 37-A of its By-Laws, which reads as follows: "The President, any Executive V/ce,Pres/dent, any other V/ce-Pres/dent, any Assistant Vice-President, or any Resident V/ce-Pres/dent of this Corporation, shall have authority to appoint in writing such attorneys-in-fact as the business of the Company may require, and to authorize such attorneys-in,fact, and each of them, to execute on behalf of the Company, any bonds, recognizances, stipulations, contracts of indemnity and other undertakings of like character, or to exercise any lesser number of said powers as hereinbefore set forth. "Said appointments shall be attested by the Secretary or an Assistant Secretary of this Corporation under /ts seal. The signature of the Secre- tary or any Assistant Secretary to certified copies of such powers of attorney may be original or facsimile, and when the corporate seal is affixed thereto, any third party may rely on said certified copies of powers of attorney as the act and deed of this Corporation. The President, any Execu, tive V/ce-Pres/dent, any other V/ce-Pres/dent, any Assistant V/ce,Pres/dent, or any Resident V/ce-Pres/dent may revoke any appointment made pur, suant hereto, and revoke any and all authority conferred by any such appointment." does hereby nominate, constitute and appoint G. A. Lal~IR or C. B. CONDON or G. A. LaI~IR II or C. J. GRANT, JR. all of DES MOINES, IOWA .................. /ts true and lawful Attorney-in-Fact, to make, execute, seal and deliver for and on its behalf, as surety, and as /ts act and deed, ANY AND ALL BONDS AND UNDERTAKINGS OF SURETYSHIP. The execution of such bonds or undertakings in pursuance of these presents, shall be as binding upon said Company, as fully and amply, to all intents and purposes, as if they had been duly executed and acknowledged by the regularly elected officers of the Company at/ts office in Tacoma, Washington, in their own proper persons. IN WITNESS WHEREOF, the UNITED PACIFIC INSURANCE COMPANY has caused these presents robe signed by/ts V/ce-Pres/dent and its corporate seal to be hereto affixed, duly attested by /ts Assistant Secretary, this 9th day of November ,1945 . UNITED PACIFIC INSURANCE COMPANY Attest' s/ GERRY L. WHITE By s/ MORRIS E. BROWN (SEAL) Assistant Secretary V/ce-Pres/dent STATE OF WASHINGTON ~ss. County of. PIERCE On this9th day of November 1965 , personally appeared MORRIS E. BROWN and GERRY L. WHITE to me known to be the V/ce-President and Assistant Secretary, respectively, of UNITED PACIFIC INSURANCE COMPANY, and acknowledged that they executed and attested tbe foregoing instrument and affixed the seal of said corporation thereto, and that By-Law No. 37-A, set forth therein, is still in full force. Witness my hand and seal hereto affixed the day and year first above written. My Commission Expires Oc~'nbo_r ] 2 STATE OFWASHINGTON ~ ss. County of PIERCE 1969 S/ IRENE C. KRIER Notary Public in and for the State of k!~shi~gtOn Residing at Tacema I, GERRY L. WHITE Assistant Secretary of the UNITED PACIFIC INSURANCE COMPANY, do hereby certify that the foregoing instrument is a true copy of a Power of Attorney duly and regularly issued by said Company, and that the same is still in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and aff3x~d the seal of said Company at the City of TACOMA th is__.dayof , 19____. ~~ -- - ........ -- ~ Assistant Secretary B-1027A General -- Power of Attorney Rev. 11-66 -~--......~ (SEAL) ~ . ..- .. P O W E R O F A T T O R N E Y KNOW ALL MEN BY THESE PRESENTS, That PITTSBURGH-DES MOINES STEEL COMPANY, Neville Island, Pittsburgh 25, Pennsylvania, a Pennsylvania Corporation, has constituted and appointed, and does hereby constitute and appoint - D. L. Long - its true and lawful Attorney-In-Fact to execute proposals for the sale of materials or the construction of work, to make contracts for same, and execute Surety Bonds to be used in connection therewith. Such power shall include the execution of non-collusion certificates as may be required by such laws of New York as General Municipal Law Section 103d, Public Authority Law Section 2604 or State Finance Law Section 139d. This appointment is made in accordance with Article IV, Paragraph 3 of the By-Laws of the Corporation as amended by the Board of Directors of the Cor- poration on April 6, 1959 and still in full force and effect: Article IV, Paragraph 3: "Ail proposals, conunercial contracts, bonds certificates, affidavits, and all other documents incident to the business of this Company shall be valid: (a) When signed by the Chairman of the Board, the President, a Vice-President, Secretary & Treasurer, or other duly authorized representative or agent of the Company and when sealed with the seal of the Company; or (b) When executed by an Attorney-In-Fact." IN WITNESS WHEREOF, PITTSBURGH-DES MOINES STEEL COMPANY has caused these pre- sents to be signed by its President and its corporate seal to be thereunto affixed and duly attested by its Secretary this 9th day of January, 1967. PITTSBURGH-DES MOINES STEEL COMPANY (SEAL) / Secretary STATE OF PENNSYLVANIA)ss: COUNTY OF ALLEGHENY ) On this 9th day of janUary, i967, before me personally appeared W.R.Jackson, President of PITTSBURGH-DES MOINES STEEL COMPANY, who being duly sworn, said he resides in the State of Pennsylvania; that he is President of PITTSBURGH- DES MOINES STEEL COMPANY, the Corporation described in and which executed the foregoing instrument; that he knows the corporate seal; that it was so affixed by order of the Board of Directors of said Corporation, and that he signed his name thereto as President of said~ Corporation by like a~ority. (SEAL) STATE OF PENNSYLVANIA) / ,AR.¥ W. H£NO£L Notary Pubflc COUNTY OF ALLEGHENY ) SS: Coraopolis, AlleDheny County, Pa. Ny Commission _~p~re~ J n Z 1 I, T. G. Morris, Secretary of PXTTSBURGH-DES MOXNES STEEL ~l~lq~, do hereby certify that the above and foregoing is a true and correct copy of Power of Attorney executed by PITTSBURGH-DES MOINES STEEL COMPANY, which is still in full force and effect. IN WITNESS WHEREOF, I have signed this certificate at Neville Island, Pitts- burgh, Pennsylvania, this day of , 19 -. / . SECRETARY VERIFICATION OF INSURANCE PITTSBURGH-DES MOINES STEEL cOMPANY ~015 TUTTLE STREET DES MOINES, IOWA 50308 . Date December 21, 1967 This is to certify that Pittsburgh-Des Moines Steel Company and subsidiary companies are, at the date of this certificate, insured for the types of insurance hereinafter described and in accordance with the provisions of the policy contracts in current use by said Insurers. Before the stated expiration date the Company will not terminate or reduce the insurance afforded under the following policies prior to te~ days after the notice of such termination or reduction has been mailed to: Name of Principal Address Village of l'~ew ttope, Minnesota N~,~ Hope, ~_znnesota LIBERTY MUTUAL INSURANCE COMPANY Coverage *Workmen's Compensation and Employers Liability Employers Liability O.D. Policy No. Expiration W01-681-004522-01 8 1/1/69 Bodily Injury Statutory $ 25,000 per accident 25,000 totaI disease Property Damage Comprehensive General Liability including Contractual .,utomobile Liability ( Owned, Non-Owned and Hired ) LP1-681-004522-03 8 1/1/69 AE1-681-004522-06 8 1/1/69 $500,000 per person 500,000 per accident $100,000 per person 300,000 per accident $500,000 per accident 500,000 per aggregate $100,000 per accident *California Policy No. WC2-681-004522-16 8 1/1/69 LIBERTY MUTUAL INSURANCE COMPANY Underwriters at Lloyds and Various Insurance Companies Excess Comprehensive General, Employers and Automobile Liability Description of Operations: Cover Notes 1/1/69 93128, 9~9 $2,000,000 Bodily Injury and Property Damage Aggregate LUKIS STEWART PRICE FORBES CO. LTD. Signed~- ~ Erect one 1.5 Million Gallon Gallon Elevated Water Tank Location: l~ew Hope, Minnesota BS-164 R1 Specla! RESOLUTION AUTHORIZING PURCHASE.OF ONE 1968 PLYMOUTH FURY POLICE .CAR WHEREAS, the Village Manager has recommended the purchase of a 19'68 Plymouth Fury Police Car for the sum 'of ' $I,984.06, THEREFORE, BE IT RESOLVED 'by the Village Council of New Hope as follows: The Village Manager is ~authorized to purchase' one 1968 Plymouth Fury Police Car from South- town Chrysler Plymouth Inc., and the execution of Purchase Order No. 3006, a copy attached hereto and incorporated herein, is ratified. The Mayor and Village Manager are authorized to execute any other instruments necessary to complete such purchase. 1968. Adopted by the Council this day of ~~~ , Mayor ~a~-Treasurer L_ QUANT,["t'"Y . 7701 - 42nd AVENUE NO. NEW HOPE, ,~HNNESOTA 55427 PURCHASE ORDE~ N.o 300 PLEASE USE ABOVE NUMBER ON INVOICES, BILLS OF LADING, ETC. AND ALL CORRES- PONDENCE PERTAINING TO THIS ORDER. So.u%hto~n C~ysier Plymouth I~c. ~l°°~n· Attn: ~r. Dick Brunskill SHIP VIA: NO. ' '-"i-'-'-'--'-~ DESCRIPTION SHIP TO: ~ OATE REQUIRED: PRICE i968 Plymouth ~ ~,~J. ce C~ "' accord ~ith J~m. 1~68 Be~mepi~ County Speclfic~tiona AMOUNT PLEASE SHOW FEDERAL TAXES AS SEPARATE ITE/~ WHEN INVOICING i Exemp~ ,nd~'r 297 a ~ '- ORDtNJJ~CE NO. 68- ~ J/ AN ORDINA~NCE .%lENDING SECTIONS OF THE VILLAGE CODE '~: ~ '? · - - ~c~L.~T!~G TO ELECTRICAL FEES ~N'D 3tDOPTION BY REFERENCE OF THE ELECTRICAL CODE OF MINNEAPOLIS. The Yiliage Council of the Village of New Hope ordains: Section i. Section $.05 of the Village Code is amended by ueletz,g ~h~he ~zrst clause thereof, and inserting in lieu thereof ~ke following: The applicant for a oermit under the ~Etectrical Code:~ Section 5.60, as amended, sha~!~ pay 'che Filla~eo ~=+ the time of making such application the followin~ ~ees: Section 2. Seczion 3.05, Subdivision (1) of the Village Subd. (i) Services and Feeders. (a) Services. For the installation of new services, including the first~ meter socke~, in any building or structure, the fee s~ail oe as xollo~s: Services of 600 volts or less: Not exceeding 200 amp. 201 ~-mp. to 608 Amp., inclusive 601 Amp. zo 1200 Amp., 'inclusive 1201 Arno. to 1600 Amp., inclusive 1601 P~p. to 2000 3m~p. , inclusive 2001 ~mp. to 3000 Amp., inclusive Exceeding Fee: $6.00 11.00 20.00 25.00 30. O0 35.00 40.00 For ti~e ?arpose of permit fees, services of 600 volts or less shall include ail service conductors to the first point of distribution no~ extendin~ bevond~ service equipment._ For the installation of additional meter sockets, the fee shall ~ Si. ~ for eac~ meter socket oerva, ce~ over 600 volts: Not exceeding 200 Amp. 201 ~mp. to 400 Amp., inclusive Exceeding 400 ~mp. (bi Feeders: $t0.00 15.00 201 O0 For the installation, of feeders in any building or structure, the fee for each feeder, conduit and wire, feeder duct, Plug-in busduct or t-~olley duct Shall be as follows- Feeders of 600 volts or less Not exceeding 60 3anp. ('2xce'~tien ~.u~rs ratec 60 Fee ' $4.00 muir ~ple-"~'e~'~i~gs a~:e·" exce 61 )o~p. ro t00 ~np,, inclusive 10! ;~p. to 225 Amp., inclusive ~6 Amp. to 400 Amp., inclusive 401 Amp. to 600 Amp., inclusive 601 /~anp. to 800 Amp., inclusive 801 B~p. to t000 Amp., inclusive ~100t Amp. to 1600 Amp., inclusive 1601 :%F~. to 2000 Amp., inclusive 2001 ~ap.D. 'to 3000 Amp., inclusive Exceedin~ 3000 "~- 6.00 $ 7.00 8.00 9.00 10.00 15.00 16.50 18.00 20.00 Feeders over 600 volts Fee ~ Not exceeding 200 201 Amn. t.e 400m~,p~ ~., inclusive ~xceeding ~oO $15.00 17.50 20.00 Section 3. Section 3.0~, Subdivision 4, of the Village Code is amenee~r~-Tt° read' Subd. (4) Nearing Devices,..qotors, ~a~s~ormers, Etc. (a) Motors: For each permit for wiring for, installing and connectin~o electric motors, or other ap- paratus rated in horsepower, except wiring for ma~or electrical apgliances ~n single, double, or multiple dwellings, requiring separate cir- cuits, including ranges, cook tops, wall ovens, dishwashers, disposal, clothes dryers, water heaters, self-contained air conditions up to and including 28,000 BTU rating, there shall be a minimum fee for the first H.P., or fraction thereof of $4.00. For each additional horsepower, or fraction thereo~, ~n excess of one m.P., but not ex- ceeding 200 H.P~, 25~. For each !0 horsepower, or fraction thereof, in excess o:r 200 H.P. 25~. (b) Transformers: For each permit for wiring for, installing and connecting transformers, for ii&~%ing or heat or power, generators, heating devices, rectifiers, or other apparatus rated in watts, except wiring for major electrical appliances in single, double, or multiple dwellings, re- quiring separate circuits, including ranges, oo< tops wall ovens, dishwashers, disposals, cio- thcs dryers, water heaters, self-contained air conditioners up to and including 28,000 BTU rating, there shall be a m~nmmum fee of $4.00 K for the first one kilo-volt-ampree (.V.A.) capacity or fraction thereof. For each ki!o-volt-~mpere capacity, or fraction thereof, in excess of one, but not exceeding 200 K.¥.A., there shall be an additional fee of 25~. For each 10 kilo-volt-ampere capacity, or fraction thereof, in excess of 200 K.V.A., there shall be an additional fee of ~5~ {c) .!gpp li ances: Wiring for major electrical appliances in singic double~ or multiple d~'ellings~ requ_~r~ng separate circuits, including ranges~ coo~. zorn. s? wall ovens, dishwashers, dis~}osa!s, clothes dryers, ~ater heaters se.if-contained air conditioners up to and including 28,000 BTU rating, the fee shall be S3.00 for the first such appliance; an additional $3.00 for the second such appliance, and $1.00 for ead~ additional appliance in excess of two o~. the same permit. (d) Computation of Units: In determining the mn~ount of the fees ~n this. subdivision the units in each class of the apparatus enumerated shall be figured coiteFtive!y, but each class shall be figured independently of the other class and motor-generators shall be rated accord- ing to ~the rated horsepower of the motor only. Section 4. Section 3.65 of th.e Village Code is amended to read- 3.~3 ~doption of Minneapolis Electrical Ordinance. oz M~nneapo!~o Code. Subd. (1) _Adoption_ ~ ' _ '~ For the purpose of establishing a minimum standard for the installation, alteration, maintenance, repair and use of all electrical wiring and electrical a~-_ ~aratus in the Village, Chapters 140 to 14~, inclu- sive, of zhe Hinneapolis Code of Ordinances, as · rom pages 3 to 58, amended, and as the- s~e appears = inclusive, in a pamphlet entitled :'City of Minneapoli~s Electrical Ordinance 1968'' are hereby a~opte~ by reference as though fully s,et 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 constr.uction therein and all work done hereafter within the Vill?g.e shall be done in accordance with the provisions thereof, except as amended in St~division 2 of this section. Three copies of the Electrical Code shall be filed by the Clerk-Treasurer in her office for inspection and use of the public and shall be marked with the words "The Village of New Hope -- Official Copy." Subd. (2) Aa2endments to Minneapolis Electrical Code. The following amendments to the Minneapolis Electrical Code are hereby incorporated into the Electrical Code of the Village' (A) Section 142.020. Minneapolis Electrical Code, is amended oy adding thereto 'the following: "In apartment houses, as defined in Uniform Building Code. 1961 Edition, Volume 1, the required artificial lighting shall be con- ~roiied by an automatic regulating device of a type approved by the electrical in- spector.~ (B) Chaoter i42, zvhnneapol~.s'~ ' ' Electrical Code, is further amended by adding thereto Section 142.045 to read: :'142.045. Off-street parking areas and the area adjacent to such parking site and build- ing exit door shall b'e illuminated with light having ap_ intensity of not less than one- half foot candle power at ground level, and shall be regutatem by an automatic controlling device to turn the lights on from sunset to sunrise, provided that if the lighting is on at all times, no such controlling device shall be required." (c) Section 142.090, Minneapolis Electrical Code, is amended to read: "Where a 2" mast is needed, service can still be 100 ampere, with a 1 1/4'~ raceway provided into service switch or cabinet. The service conduit shall be sized as required for the service ins talled. (D) Section 142.t00, Minneapolis 'Etect.ri6al Code, is s=mended by changing mn references to 'one- family dwellings, the phrase '1S00 square feet' to '2000 square feet.'' ~- Section 5. This ordinance shall be in full force and effect from andes passage and publication. A~test: Passed by the Village Council this day 1968. ;u~er Published in New Hope-Plymouth Post this -4- day of /7~-/.,,.-,~-~.~,.LX__, 1968. / ORDINANCE NO. 68- 7 AN ORDINanCE ADDING SECTION 12.14 TO THE LLAGE CODE RELATING TO MISCELLANEOUS RIMINAL OFFENSES. The Village Council of the Village of New Hope ordains: Section 1. Chapter 12 of the Villaqe Code is hereby amended ~hereto new Section 12.14'to read as follows: 12.14 Bow and Arrow. Subd. (1) Dischargi_ng Bow and Arrow Prohibited. No person shall shoot or discharge any bow and arrow or crossbow in the Village, except in an enclosed building. Subd. (2) Exception. This section shall not apply to the shoot- ing or discharging of any bow ~and arrow ~-hich is designed as a children's toy, and the arrowhead of which consists of a rubber suction cup or other soft, pliable and harmless material. Section 2. ~y person violating the terms of this Ordinance shall, upon conviction thereof, be fined a s~ not to exceed 2100 or shall be imprisoned for a period not to exceed 90 days. Section 3. This Ordinance shall be in full force and effect from a~ a~t-~--~passage ~nd publication. this Passed by the Village Council of the Village of New Hope ~:~ day of ~_- ~/.~,.~ ~. ~ ~ ~ , 1968. / Attest Published in ~he New Hope-Plymouth Post this !968. VILLAGE OF NEW HOPE RESOLUTION APPROVING PLAT OF P_~C-IS?,~__m ~__~_.'~D _~'__m~E._Y FOR THE LIL G~NERAL STORE, BASS LAKE ROAD NEAR WINNETKA AVE~NEW HOPE, NINN. BE IT RESOLVED by the Council of the Village of New Hope~ Minnesota as follows: 1. It is hereby found and determined bythis 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. CERTIFICATION STATE OF MINNESOTA COUNTY OF HENNEPIN S8 I, the undersigned, being the duly qualified and acting Clerk- Treasurer of the Village of New Hope, hereby attest and certify that: (1) (2) day of as such officer, I have the legal custody of the original Resoltuion of which the foregoing is a true and correct copy; that said Resolution was duly adopted at a meeting of the Village Council of said Village en the date hereafter indicated; and said meeting was duly held, pursuant to call and notice thereof as required by law, on F~ b~:~,~ /~/ /%~,~ . Witness m~ hand and the seal of said Village this / ~ ,....._,...,,.-/,,. , /Village Clerk-Treasurer l~tion by Member _.~ ~x~ ~ ~ , seconded By Nem~r _ ?-~ :_~ ~ .~ approve ~rans£er~ between Ruuds as Rollows: to Fr~ I~pr. Bond 2edemp. W & S F~ud W&S~ W & S Fund Bond #31 br. #178 ~=~r. Bond #33 W & S Fand Temp. Financing T~o Fi~ T~. Fiaan~ Temp. Financing Temp. Financing Temp. Financing Temp. Financing Temp. Financ~ Temp. Fiancing Temp. Fina.~ng Park Im~r. Escrow Fund Escrow Fund Impr. # la~ Impr. # 191 Temp. Finauci~g Temp. Financing ~m~r. #192 F~r. $203 ~r. ~7~ .For Sale of Investments To cerrect coding error t~ record 1967e~ersizi~g of To reoer~ 1967 overs~m~g of z~r. #18~ To re~ 1967 over~ ~f Rep~t of 1~ Repot of ~ Rep~t of ~ Rep~e~ of ~ To reco~ t~. lo~ To reco~ t~. lo~ T~ re~ t~. lo~ To r~ ~. lo~ T~ r~ t~. ~ To ~co~ t~. ~ To reco~ t~p. lo~ To reco~ t~. lo~ To recc~ t~. 1~ To ~co~ t~. 1~ To rece~ t~. ~ Rep~t of lo~ To r~o~ ~e of ~st. P~~t Tr~sfer Amount $ lO,O00.O0 177.6~ 1, 068.25 18,559.82 157,;~2.61 1%000.00 Tmpr. #160 br. #16o Liquor #1 Liq-_or #2 Escrow Fund ~ond General Fund General Fund .General Fund -2- To transfer interest To close Im~r. #160 Permanent Transfer Budget transfer To transfer 1966 & 1967 interest o~ inveetemnts 8,~88.09 8,000.00 2,~.00 387.61 OFdI!NANCE NO. 68-/ >2,{ Op~T ~,,~,:~,~.L:~m~ CE ADD¢~'~n~,,..~ SECTIONS 2 . 00 THROUGH Z.O8 TO'T~ VILLAGE COD~ BSTABLISHiNG RULES ~OR THE ORGJ~N!ZATION ~ND PROC~DUR~ Tko Village Council of tko Village of New Hope ordains' Section !. Gkaoter 2 of the Village Code is hereby amended sy a~d~n~ thereto :~ectmons 2.00 through 2.88 to read as follows: RULES FO~ ORGANIZATION AND PROCEDURE OF THE COUNC~r ~.ai >ieetings. t vzilage Regular meetings of '~= ' council shall he held on the second and fourth Mondays of each ,~alen~ar month at 7 :~0 P. M. 3m~ regular meeting falling upon a holiday a2a!! be held on tk~ next following business day at the same time and place. All meetings, including special and adjourned meetings, shall he ke!d in the village kall~ unless the council by a majority vote of a auorum sets or adjourns Mne meeting to another o!ace of meeting. Subd. (2} Special meetings of the council mar be called by the mayor er ov an}, two ~.~ ........ the council by writing f~ted with the clerk- treasurer. 'At least one day before zZe of the ~eeting by c~a~z,_c writ~ n;~ice znereof to be cielivered to ki'm eersona!h- if :'~ can be found, ~_~, if he cannot be ~u~~ by a co~3v_, ~t ~-~e ~o~e .... of ~he" member_ with serson of suitable are and discretion. Sseciai --~ ~ ~ be ~hetd ..... prier notice when all council members are ~:~u ~he~ -.-;e~tin~ or ......--o--s~n~ + thereto in writing. _ Zi_l ?fitd %E_e Cz. sz~- :~ ~, ,,-~'~or ~' ' inning of thc treasurer r.o tike tko ~ounci! ........ h .... ~ skail oe ~ valid ..... t~n~ for tko transaction of any business tizat.~a~m'v .... e the meetin~. Subd. (3.) At the first regular council meeting in January of each year the council shall (1) Desig- nate the depositories of village funds; (2) Designate ti~e official newspaper; (3) Choose an acting mayor Crom the trustees, who shall perfo~'a tim curies of ~he mayor during the disability or absence of the mayor from the village or, in case of a vacancF in the office of mayor, until a successor has been appointed and qualifies} (4) Appoint such. officers and employees and such members of boards, co~mmis- sions~ and co.~mmi, ttees as may be necessary. Subd. (4j All coUncil mee ~.~. t~ss~ including sDeciai and adjourned meetings, sha~ ~ ' __ ~e eden to the public. Z Q2 Presiding Officer. Subd. (i) The mayor shall, preside at all meetings of the council, in t!~e:~ absence of t~ke mayor, the acting mayor shall preside. In the absence of both, the clerk-treasurer shall call the meeting to order and shall ~reside until the council members present at the meeting one of their number to act temporarily as Dresmmzng The presiding officer shall preserve order, enforce the ru!e~ of mrocedure herein prescribed, and dete~- ~'~-, · sub the r~he without debate, ject to final decision of the council on ~'~ ~ ~ .... e~, all c~o~ oz procedure and o~d~r. Exce~ as otherwise ~rovided by ~'~'+'~ - - the proceedings of ~he council ska!! be cc:~- ~lucted in accordance v:~t~ 'Roaert's ~uze~ o+ Order Revised.'~ Subd. Any memoer~-' may appeal ~o hze' council zrom- a ru~in~ of the ~residim~ efficer~ solely on tka ouestion involved and ~ke sresid- ing officer may ex~!ain his rutins~ hut no other council member s~ali narticir~a~e in discuss%eh. The appeal sNall he sustained it is..'~""~s,z. · ~''''''] by a majority of tko members present exclusive of the aresiding officer. Subd. (4) The mayor or such other member of the council as may be presiding may move. second, and debate from the chair. The presiding officer ~a~,.z not be deprzveo, of any of the privileges of a council member by reason of his acting as the presiding officer. Minutes Minutes of each council meeting shall be kept by the cterk-treasurer~ or, in his absence, by his depuZy. !2 the absence of both. the presiding officer shail appoint a secretary pro tern. Ordinances, reso!ut~ons, and c!a~ms need not be recorded inru~,z ~ "' in the minutes __i9 they appear in other permanent records of the clerk- treasurer and can be accurately ±den%if ned from the description ~iven in the minutes. Subd. (Z) The minutes of each meeting shall he re- ducad to typewritten form: shall be signed the clerk-treasurer~ and copies thereof shat[ be delivered to each counczz member soon as practicable after ti~e meeting. At the .~e~,t regular council me'~*i~-- ~-~s fo!lowicg such approval of ~h.e minutes skali be considered by the council. The minunes need not he read aloud., but the ore~4~4~ ffi ~=~ ~ ca!~ for any additions or corrections. ~f is no o'biection tca ~:ro~os~4 addi ~'~ coz- rection, it may be made without a vote counczi.'- if there is an ohjec~'~zo~ the council shall vote upon the '~' if there are no additions or corrections. minutes shall stand 0.04 ~--~ ~. o~ue: of Business Su~'d. Each meeting o'f MTe council skai~..convene + ~ ...... th_ereT_oz':' ' a~ the t~me an~ place aaecinted . Council business shall bb conducted in the following ' ~ (1) Call to order; (7) le~orts of officers, (2) Roll call: boards, and corn- - n ~ ' ~ ' oP~zlh_Sile~ business; (S)Petitions,-re- (9) Ney4 business~ quests and com- kl ] Comments and sugges- municat~ons~ tions from citizens ~ Ordinances and present; resolutions; (1i] Hisceltaneous; [I2] Adjournment. Su d. (2) The order of business may he varied by the presiding officer; but all public hearings shall be held at the time specified in the notice of hearing. Subd. (3) ~Ln agenda of business for each regular cou~ci! meeting shall be prepared and ='zx~e~ in the offLce of the clerk-treasurer not la,er than the Thursday next precedinf the meeting. The agenda shall be prepared in accordance with theo~eer of business and copies thereof shall ~e delivered no each council member as far in advance of tko meeting as 'time for preparation will permit. No item of business shall be consi~a~rec~ ~ unless it appears on the agenda for the tn~ council, may xn its dis- meeting but ' ,~' ' creti0n, consider matters not appearing on the ' agenda. v.OS ~orum and 5or,ns. At all council meetinss a majorit'~~ of all tke council membersc~=c~=4~-~ ska!! con- stitute a quorum for tko transaction of ~ V~ V Dusiness, but a smaller nmzher .~,a~ adjourn from time to time. 3ubd. (2) Time votes of tko mem4ers on an,? s~cticn taken ~' ' be gpon rozl ca!t, tLe ..... ~es for and against the actior~ skal! be recorded' ..... , - 4 ~ ROT an{ if ~n]~ memeer, ~eins vresent: ~oe~ vote, tke minutes~ as to ~zs name;~ s~al~= he .marked "Present -- not Subd. ' maiorit? -~t= of all members of the council shall he necessa~,~ for a~}mrovai ~-~-~ any ordinance unless a ~- ~-'= ~ ~ar:<~! number is re- quires by statute. Excemt as ot~erw~se provided by statute, a majority vote of a ~HOr~R si!a.~l prevail in a~ other cases Ordinances, Resolutions~ Motions~ Petitions 7a~nd Conmmunications. Subd. (!) Every.ordinance and resolution shall be presented zn w~iting and shall be read in full before a vote is taken thereon; but reading in full may Oe dispensed with by unanimous consent. Ail motions shall be recorded in the ,~,~nu and stated in full before they are submitted to off,car '~i ~oetitions ~ vote by the presiding ~ ' . and o~her communications addressed ~o the ~~'~_ o~o~-~ be in writing and ska!~ be read in ~uil upon presentatmon of the same ceuncii. They shall t~Len be recorded in the minutes by title and filed with the "~n Subd. (Z) nvezy ordinance and resolution ~assea by the council sKalt he signed hy the eayer~ at- teated 'by the clerk-treasurer, and filed by klm in the ordinance or resolution hook. Proof of puhlzcaczon of every ordinance shall he at- tached te amd filed with the ordinance. Every ordinance or resolution re~ealing mart of the Village Code or a previous resolu- tion or a section or subdivision tkereo~ shall jive the section or paragraph number, if any, t~ci~ o~ th~ resolution to be recealed in wkoie or in Dart. Subd. The Council .... ma~. create s standing or specza~, as it .~ 5ucn committees =~azz consist nay require. Subd "~) The c~alrma~ o.f = B ' ~ ' .... ¢~c~_ co~Ittee =~a~t he designated by ~ke ~:layor. Each cohamit~ee member shall serve as appointed unless excused by a majority of the members of the Council. -5- Subd. Any matter brou~n~ before the council for consideration may be referred by the pre- siding ~z- ozs..car to any such co~ittee~ for a written report and recommendation before it is considered hy the council as a whole. ~aek committee report shall be signed 5v a majority of the members and s~all be filed with the clerk-treasurer orior to the council meeting at which it is to be submitted. ~[inority reports may be submitted. Eack cmmnittee shall act promptly ~ = ~ m= ~ ~ on any matter referred to it. Susoension or ~enLment of the Rules These rules, or any of them, may., be tem~orar suspended by a majority vote of all 'k~ council ~embers ~ ~ '. a~d shall not be re, aa!ed_ or remanded, except by a majority vote of the '~ after notice ~as been given at some council meeting. Section 2~. - Effective Date. This or~znanc,, becomes effective fr-~on an~aftbr frs passage smd publication. Ps. sad bz ~e Counc~t thi~ 27th day ~f = ' .... eoruarF, I~o8. ~4avor reasurer Published~-:~ tne'~ ;~,'ew Hope- Pl~nT.,~outkz'os'~ ~; _ ~.~,~ / ,,/, _ , 1968 . RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 206 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 con~unction with any other improvement, and that the estimated cost of said improvement to the Village is $204,000.08. 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 Poat~ being the official newspaper of the Village~ the first of such publications to be not leas than 10 days and the second not less than 3 days prl r to the date of said meeting. Such notice be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED STREET IMPROVEMENT NO. 206 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 8th day of April, 1968 at 7:30 o.'clock p. m. at the Village Hall,~?701 - 42nd 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. construc- tion of concrete driveway approaches on all non-hard surfaced drive- ways in the Village, 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: Ail lots, tracts and parcels of land within the Village with unpaved driveways (bituminous sur- faced or Portland cement concrete surfaced). 3. The estimated cost of said improvement is $204,000.00. 4. The estimated costs are based on approximately 1008 driveways. Assessments are to be levied in proportion to the bene- fits received, and are estimated as follows: Cost~ per lot per driveway Single driveway 12' wide Double driveway 16' wide $ 204.C10 272,00. 5. The area proposed to be assessed for the making of said improvement shall include all the premises described in paragraph 2, above. 6. Ail 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 February, 1968. Betty Pouliot, Village Clerk-Treasurer Published in the New Hope-Plymoutk Post the days of March, 1968. and the 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. Attest: ~ Mayor ' ~easurer -3- RESOLUTION SUPPORTING A BANK IN THE VILLAGE OF NEW HOPE WHEREAS the Village has a present population of approximately 20,000 persons, and WHEREAS, no bank is located within the Village, and WHEREAS, there is a reasonable public demand for a bank in the Village of New Hope, NOW, THEREFORE, be it resolved by the Village Council of the Village of New Hope as follows: 1. This Council respectfully petitions the Commerce Commission, Department of Commerce~ to, consistent with all requirements of state law, give favorable consideration to the establishment of a bank in the Village of New Hope to provide banking facilities and services to the citizens of New Hope. Adopted by the Village Council this 27th day of Febr, ary 1968. Attest: Cle~-~reasurer ' ~ RESOLUTION AIm~NDZ~G ASSESSi,~NTS FOR STm T BE IT RESOLVED by the Village Council of the Village of New Hope, as follows: After consideration of all comments and objections and in view of the fact that there was a deposit of $1,250.00 to be applied to specific lots and the followiug lots have not heretofore been credited with said deposit; NOW THEREFORE. BE IT RESOLVED that the assessment for Street Improvement 144 be amended as follows: Pl~,t Parcel ~ot Block From To 62317 4000 Tract A ~.50 62490 300 i I 791.10 735.55 " 1200 4 i 439.50 364.50 " 1500 5 1 439.50 364.50 " 18oo 6 I 439.50 383.95 " 2100 7 1 439.50 383.95 " 2400 8 1 791.10 735.55 " 2700 i 2 703.20 647.65 " 3300 2 3 468.80 393.80 " 3600 3 3 457.08 382.08 " 39OO 4 3 439.5O 364.5O " 4200 5 3 931.74 856.74 " 4500 1 4 439.50 383.95 " 4800 2 4 474.66 419.11 " 5100 3 4 474.66 399.66 " 5400 4 4 474.66 419.11 " 5700 5 ~ 474.66 399.66 " 6000 6 4 474.66 599.66 62491 7200 i0 2 767.66 692.66 · ~9, ii0.48 AND BE IT FURTHER RESOLVED that the Village Clerk-Treasurer be authorized to determine refunds due because of prepayment of assessments. Dated the ,,, M/~ day of _~ 196 / ATTEST: ~Ie~k-Treasurer RESOLUTION AUTHORIZING WAIVER OF' PLATT.IN6REGULATION NITH!N TI-I~ VILLAGE OF NEW HOPE, MINNESOTA PRESENT PLAT '6222A PARCE~L_'_~ (::oR BE IT RESOLVED by.the Village Council of the Village of New Hope: 1. That Section 452.358, Subdivision 6, of the Laws of 1965, Ch. 670, provides that Subdivision regulations may 'provide for a procedure fOr:varying the r.egulatign$ as they.apply to specific - propertxes ~here an unu~ual'.hardsh~p on the land exists, but variances may be granted only uponspecific grounds 'set forth.in the regulations. 2. That Section 4,581 of the New'Hope Village Code provides that in any case in whxck complxance wxth the plattxng restr'xctzons wx11 create an unnecessary, hardship and failure to c0mply 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, £ailure to comply with the platting restrictions o£ the Village o£ New Hope will create an urmecessa~y hardship on the o~mer or petitioner, an~ failure to comply does not ~nter£ere 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 f~li~g and re~ord- int of conveyances using substantially the legal descrxpti'on contaxned. in the following paragraph: - 4. Premises in the County of Hennepi~ State of Minnesota described as follows: Beg at the.~ eot of the ~ of ~d ~t 3~, ~ ~ ~ a pt 1~ ~ S f~ ~e ~E eot ef ~e N $ aC~s of ~e ~ of ~ ~t 32, ~~ a pt ~ ~e~ of ~d ~t 32 l!-e of ~ ~t 32 ~s ~ ft E ~ ~e ~ cot the~f; the ~ pt of beg, ~cept the S ~3 ~ of ~e E 1~.76 ~ of ~e~2~.76 ~ of ~d ~t 32. ~e S l t~e of ~d ~t 32 for ~~s of t~s description ~so berg the 5 ~e of ~e ~ of the S~ of ~c.~,~..~8,~e.~ ~d ~so berg the c~e ~f so ~ ~ss ~e Parcel B: The S 113 ft of the E 166.76 ft of the W 256.?$ ft of Lot 32, Aud.aub.~226, .T~_~ $' ~ue of.s~i.d Lot 32~r ~poses of this description also being the $ ~ne of ~he of ~he SW~ of See.~, T~p.llS, Rge.21 and also being the ctrline of so called BaSs Lake Road. Dated this' ,,25,,,~I. day of l~dZglt Attest':~ ..... , 196_8. ' %~4ayor RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 196 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 to the Village is $5,788.08. 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 pub- lic hearing on the proposed construction of' a public improvement as therein described. 3. The Clerk-Treasurer's action in causing notice of the time, place and purpose of said meeting to be published for two successive ~eeks 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, is ratified. Such notice being substantially in the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED STREET IMPROVEMENT NO. 196 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 8th day of April, 1968 at 7:45 o'clock p.m. at the Village Hall, 7701 - 42nd 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 gravelling, curb and gutter, 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 Hillsboro Avenue North between 27th Avenue and 30th Avenue North. 3. The estimated cost of said improvement is $5,780.00. 4. The area proposed to be asses~sed for the making of said improvement shall include all the premises described in paragraph 2, above. 5. Ail 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 21st day of March, 1968. Betty Pouliot, Village - Treasurer Published in the New Hope-Plymouth Post the 21st and the 28th days of March, 1968. 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. - 3 - ORDiNANCH NO. ~ '~ ~{ ORD. INM~CE Ai',P~NDING SECTIONS 5.05 SUED. (14), 3.28, 3.49, JuND 3.62 SU~D. (a), ~ND ADDING SECTIONS 5.50, AND SECTIONS 5.i50 THROU~ 5.156 TO THE BUILDING CODE RELATING TO CONSTRUCTION AND R~G[STN~TICN OF i,[ULTIPLZ DWELLINGS. read. lhe Village Council of the Viiiag~ of Leu [iou~e ordair.~' Section 1, S. ect~on~ 3.49 of the V~l!a~o_ -.o~ ~de .... is a~.~'-~-~:i~-:~,~.~-- to "5.49 Adootion of Publication= by Subd. (i) Uniform ''-' ..... Code. There is hereby adopted and incor'oorat='~ into -~ .... h~ rtain oubiishei this -Code ~ by re~.ere~ ~ ~._~ ce cede .prepared by the Pacific Coast Building ~g~icials. . . Conference, for general circulation aha use, is entitled "Uniform 2uildin~ ~'-~ 1961 Volume 1~, except ~o the exten~ that ~ .~ of ssid "Uniform Building Gode:~, are with 'the other sections of this uode, and save except such portions as ~re emeno~-~ or ?_o~i:' Sections 3.49 (2) and 3.50. !n zke e'sent .'f and this Code, the more reszrictive ~rovision or nrov~sions shall govern. -'fhzee conies of said ~'Oniform ~dzn~ Code, ~ ~o.i ~iit~ nn v'olun~e. reference and inspection in ~he 06?iCe O~ changed in the .fo l_[owin~ res 'coy.~' (m) ~:shFi_~~. Any fire~lace hereafter con- strutted in [{nv sip~ie-famiiv, ~wc-fami]'~ or apartment house as defined i~ Seczion 402 of this Code. that utilizes an ash- pit in its construction shall have: (1) at least one cleanout; t~) a fiat floor nn mo?~ +' *' ~,ei~. one .... ~ ~ka~ 6'~ ~ ~w ~' bottom of the cieanout; (Si no hidden or re- cessed areas. Ail portions of the asi~pit shall be easily accessible from the ~ R.~ ~ ,: ~ .~, .... ~levaLer Ordinance auud, (~.-~ao~,tion of ~L!nneaDol_is = ~, Gune ~ al Regulations.'.' · , n~er 170 x~'~+':r~ ~tc ~ ~ tr%~ct i Oil .... ~ Ckap~er 171 '-r'~v~'t"~r~ otc ureli!ance .- - ~' ~ :,~nneano!is Code '~f ..... ' , as uperatzo~j of ~-~ ~ri amended~ apg as ~he same '~ ~ ~ .... ~:~ve..~.~ . in a oa~,kl~t~ :.~_ ~ entitled "~dinneaeo!is~. Code c,~-din~:~n~.~'~, .... ~levators'~ are hereby ~doDted and in- shall be in full force and ~ec~ ~n the ?mtiage cons ~rtlction arid ~ar as applicable to the regulation~ operation of the elevators within the v~llage. re~el'~p~ce5 i~ Sal~ ~.tz~u~ .... shall be interpreted as meaning the Village of New Hope and all references to the T ~ ctor of Buildings sh~ll be interfered as the Building tnsnecror. lhree copies of the said Chanters 170 and 171 as contained ~_n said pasmk!et, sham.~ be marked a= ' ~" ~ for .:~ ~r~= nri~ illsP~2- tion in the Office of the Ciera.'~ unapc~r ~ of the 'Vi_ by adding ~ne~ezu Section S.50 to read as "3.50 Resuirement for ~ ~-' * of ;[ultiete Family re!atin% to construction of all buildings. ' --"C~ ' Of ..... vision shall apply ~:~-~ ~:~ ~ three or mere ~-/vinp- units n t doors ~ = ~- - ' ' , ~* '~ ~ ' :_ utility room shall be eclui~ec ~,;th .x Lock hsq a acad locki-n~ ~-oi{~ :nro~,,~e it ~hall be .... ~'].' from %he inside wih~ou~ Subd. (2) Elevators. All apartment heuses e×ceeding 5.5 stories in height shall he equipped witk a passenger elevator; Subd. (3) ~tin_ _ % and Storag_e. The -rio.ors of axitwavs of ouiidincs used for a~artm, ent houses Shall occ ..... - spector. The term ' e-,"~_~_ rwavs_. . , includes, massage- ways, stai~y~' an~ tanaings o~ ~rs ~ ....-~ - that an a~ea not to exceed F~* adiacent to ea.c~k~-~-=-'~t~-rior-~ eooTwav sur~ace~ by otb.er bui~¢zns material. Regardless o~ any ether crovisicns e~ this Loae, no storage shall be uer~itt.ed in an -~t- ment house buSlding unaur ~rairs or stairways. and space under such s~airways shall be ~nc!osed in a manner to prevent storage use. Subd. (4) F_ire Extinguisher. In each apartment house there skal! be pro- ' - ±a~ an~.~,~aced,, ~_ at least one oortaoie ¥~ded ~-- ~ uitabie ~'re ~.-tin~uisher of a ~vs~ s ~,ortamie class of ~' ~ ~.~ o~ apF'oved~ by Unde~a~riters~ Laboratory, Inc. or other nationally reco{n~zed ~esting ~or eaci~ 2500 .square m-ee~ of livin2~ area in ou~lding and · exY~nsua~ners <hail o!aced on each floor ~+ such ~4 .-t.~PCC nO ". r~ skalt be at one a~ a ~=~ tksn 50 fee~ Prom an exit door o~ eack a?art- ~-~ UP. it Subd.. k5) Sound-orooi't~i. All Da}t}' ~{~" ~ ' . a~!a all fiocrs Transmission Class~ {S~c]. ~at~c. .... ~ of no~ ~'~< ~' ' 50. '~ - ~.~i~ ' mission C~ass~ fa%in< o[ .~ot. loss lna~! l:d. s:.csrc that :~nt~~ T!'S.N_S~ii.S - exit deers to corri-de~' ~[t~ P~ sion c,ass~ rating of :~ct less than 30. lke Building inspeczor shall require suttzc~ent proof be submitted to substantiate any claims that may oe made regarding sound transmission assemo~y or door including certification by a nationally recognized testing laboratory. ' sub,4. (6) DoOr Closers. All exit doors from living units, storage and utility rooms to corridors or common areas and all sta~.rwe~± doors (exit enclosures) or e~.:.terior doors shall be equipped with a rack and pinion type automatic door closer, such closing device to be approved by the Fire ;¥i=rs~a~i ane si~a!l ~nsure closing 'and latching after having been opened for use. Existing users or buildings and buildings now ~ander construction shat]_ be made to comply with said requirement not later than Se~otember 30~ 1968. 5ubct. (7) Stairwells Enclosed. All interior stairwells (exit enclosures) shall be. ~enclosed. The interior ~a!!s, ceilings and doors 'of interior stairwells shall be of not less-than one'hour fire-resistive construction. Existing uses "or buildings and buildings now under construction shall be m~de to comply with said requirements not later than April I, !969~ Subd. (8) Incinerators. Incinerators shall not be installed in buildings i~ereafte,r constructed. The m~ner of existing uses or buildings and of buildings now under construction shall, not later than September 30, 1968, seal in a ~er- manent manner all service openings for chutes and charging doors, except that ~ae owr~er_ ma~ ~eave ur~seai, ed and o~erab~ the ~ directly into an mnc~e~.a~o~ installed in t~'~ base- ment o'r Cground level of the building. The ~n~, st~al! be subject to the aporovai Fire 5[arshatl ~ Subd. ~9) a~cu~t~ Device ~ approved security system shall be ~rovided for each building to control access. The secured area provided by such system s ..... 11 be the e~tire building except for foyers. Dead latch type door locks shall be provided with key cylix~de'rs on ~[oyer side and me~e knobs (or door ~.ol~s.~ o~ hall side. Latches to be type that ar~ pem~anentiy locked from foyer ~d permanently unlocked from hall side. - 4 Subd~ (10) Window Width Minimum. All living rooms, kitchens and other rooms used for' tivihg or sleeping purposes having an exterior wall Shall be provided with an least one window with a minimum glass width of 19 inches, Subd. (!t) One-hour Fire Resistive Construction. in buildings all walis~ sartitions~ floor- ceiling assemblies, roofs~ and otker assemblies shall be of not less than one-hour construction, e×ceFt doors within individual living units and windows ~n exterior walls. Subd. (12) Automatic Fire Detector and Alarm Systems. Lo~al Protective Signaling System 196 ? A~op~ There is hereby adopted by the ~age~, and incorporated into this Code for the purpose of prescribing standards for the installation, maintenance and use of local protective signaling systems, ~.~at certain co~e ~nown as ~tan~ar~ for the instaiiation~ ~'~ and Use o~ Local P~ *= ~ ~or NNatcnman, Fire "~ ' Se~,-~e, erepared~ ~ . _ by the National Protection Association, fo~ culation and ,,se~ , as the same appeazs ~n a zroa~ct~ Signaling pamphlet entitled "Local Systems i967" (hereafter referred zo as NFPA No. 72A} save and e~ceot =~c~_ =orrions as are ~ereafter ~ '= .... modems!ed or amendee~ of uoee ..~ copies ~ave Oeen ~'ozftcial Co~-3v~ ane !zl. ea zor referenc~ and inspection i~ the ~,fsi~ ..... of ~-~c~c- ~_~e'rk"~ - Treasurer. (B) Definitions. The following words a~nd phrases when used in this ~ubd (12) shall have the ~=-~n~s as set out herein: (1) ~pproval. "Approval~' means all equipment shall be listed and meet approval of Underwriters' Laboratories, thc., Factory Mutual, 'or other nationally recognized zesting agency. Manual stations and fire detections systems shall be used for fire protective signalling purposes only (2) Approved. "Approved means accepted by the Fire Marsi~at! as a result o'f his ~_n- vestigation and experience., or by reason of test. lising or approved by Underwriters' Laboratories~ Inc., o~her nationally recognized testinE ~gencies. (3) Automatic Fire Detection and Alarm S~-stem. "Automatic fire detection and alarm system~ means an approved system of automatically o~oerated heat., smoke and combustion sensing devices, together with manual pull stations as required, which through approved coding trans- mitters.~ annunciator ~ane~-,s, or co~..- ~ustion ~h~reof and an ~,~o~:ed~ supervisory type fire alarm panel shall ~,~'~ ~ and/or visual alarms throuEhou~ the building. (4) Listed. "Listed'? means equipment or materials included in a list ~Oublisked by a nationally re~n~ .... mt. estins laboratory that maintains periodic insoection of productien of tested equi?ment or materials~ and whose listing states either that the equipment or materials meet nationally ~-ecognized standards or has bee~ ~ ~ou~,a sultaole ~or ~e in a specified manner. ~C) .~.uto,,~atm~'~ ~ ' '~ Fire Detec.tion And Alarm~Svst.em Re~uire~,~ Every building shall, oe provided ~,~i~h an automatic fire detection and alarm system. - 6 - (D) l~etait~d Re~ements. (1) Wirin~_~_ Ail wiring shall comply with the requiremenz o~ NFPA No. 72A, provided however, that cable, including cable f~r~ operation at 150 volts or less (Iow voltage application) shall be installed in conduit. (2) Electric Service. Electric service to fire alarm system control panel shall be taken from a point ahead of z~e main building disconnect and through a circuit CO~tz~ C ~ breeker or mus d dis ~ c!eerly (3) Control Panels. Control panels shall be of the Closed fully electrically s~_~er~,~>~ ~y~e system operates from one neutral and separate power sources, both power sources shall be electrically supervised to indicate failure of either one. Control panels shall be oro- vided with an audible trouble signal of a dzst~n~t~v sound. If ~he paneZ ~s in ~n isoleted ~rea, ~ remote trouble sh&11 be 'provided in &n occn~ &re~. (~) Manual Ptitl Stations. Manual pull stations shall be located in each corridor of-each story, basemen~ or cellar, so that from each corridor door~ not mere than one hundred (100] Feet will he transversed ir. order to reach a manual s~ation. Stations shall be located as near- as possible, a~a more than five (5) f~'~ :~o~-~ each ~ta~' Where corridors are not orovided, manual stations shall be locate[~ so that ~o -~oJr_z in the building is more than one hundl~ed feet from a station. 3lanual stolons shall be Zoc ~ ~ .~c~c~ at or ii, ar eacD_ ~X~t C .... building. The heisht of the mgnual shall be not more than six (~) feet and less than four and one-half k! i/2) fee~v. measured vertically from the floor level. (5) Sounding Devices. Alarm sounding devices shall be provide~ of such character and so dis'trihuted as to be of- fectively heard in every room above all other sounds. Visual and audible alarms shall be provided in occupancies housing the hard of hear£ng. Alarm soundinz devices shall be distinctive in pitch and quality f~om all other sounding devices in build- ing. Fire Detection Devices. Approved fire aetection devices snal..: be installed in strict accordance t-~itk spacing ratings assigned by the approval ageucy. listing the device and/or the spac~[~g regulations ~-ovided smoke or combustion detection devices shall have full electricaI smoervision to indicate 'internai component failure Annunciato rs. Fire alarm annunciators or zene indicator ~ ~ ~ r~n~ electri- panels shall naYe ~ower and wi-' cally supervised, shall lock [n on alarm until tn~ system is m~nualiy rese~ ~- the and shall be located as approved Fire Marshall. General. Manual pull stations shall be finished in red enamel and have provisions for s~ss rod. Sounding devices shall be spaced such that signals are heard in all parts .of the bui!d~ ing; shall not exceed i5~ foot soacings, and ~' h ...... level shall he located in all n~g ~ ~' ~ ~{ F~ 00~ areas such as recreation rooms pools. They may be of flush box design~ or painted the Color of the wall to neutralize their appearance. Control units shall be ~ ~ ~I~ ~.e~-~'~ W~ t~- lc-'~ ~d catch and glass winder;' ~or viewing cf -indicating -- ' t~ be run enamel. No ~zre alarm cable sas in the same conduits or co~ma enclosures with other cable. - 8 (E) Existi_ng Buildin. s~_~_~ Automatic fire detection and alarm systems provided or installed in an existing building shall comply with the standards provided in this subdivision, ~provided that notwithstanding clause (D)(1) of this subdivision, cable may be run in an approved surface metallic raceway. F plans and_~S~ecifications. ~ "building With each application ~or a pe~mit~ ~o sets of p]an.s~_ and ~_c!~ca-~ '=~ tions for the automatic fire detection and alarm system shall be submitted, If the fire marshall_ is satisfied that the proposed work described in the plans and specifications filed conform., to the re- quirements of this Code, he shall endorse in writing or stamp on both sets of plans and specifications "APPRO~9". Such approved plans and specifications shall not be changed, modified or altered with- out authorization by the fire marshall, and all work shall be done in accordance with the approved plans. No person shall install or construct such svs[em without first having the fire marshall approve the plans~ therefor. (G) Testing~ A~ such alarms and systems installed under this Code shall be sub~ect to testing by the fire marshall or other Village in- spector before acceptance, and shall, the~e-' after be tested annually by am-agency approved by the Village. (H) EXis~ting ~-s terns ~ Extens ions. If an existing automatic fire detection and alarm system is in conformity with the provisions of this Code, the system may be extended into new additions, pr.~vided the existing system is of sufficient capacity for the new expansion, and provided the is completed system shall comply in every way with the code. (I) .C.o~m~ianc? Date for Non-Conformi_~ Buitdin~ Ail existing uses or buildings and buildings now under construction, in non- conformity herewith, shall be corrected, converted, modified, adjusted or other- wise made to comply with the above require- ment not later than April !, 1969. 3. Section 3.63, Subdivision 2, of the Village Code read: Section 7, Minneapolis Electrical Coded is further amended by adding thereto Subsection tl to read: "11. Off-street parking areas and the area adjacent to such parking site and building exit door shall be illuminated With light having an in- tensity of not less than one-half foot candle power, measured at any height between ground level and six feet above ground level, and shall be regulated by an automatic controlling device to turn the lights on from sunset to s~an- rise, provided that if the lighting is on at all times~ no such controlling device shall be re- quired.'' Chapter 3 of the Village Code is amended bv adding the. reto~Section 3~150 through 3.156 to read as follows: Code'_ Re?isqration of Hulti~ Dwe!lin~_t 3 ~ 151 As used in Sections 3/151 through 3.i56, the phrase ~multipte dwelling'~ shall Paean only multiple dwellings with three or more living units. No per- son shall allow to be occupied er let to another for occupancy any unit in a mui~iple d~seliing for which a registration sta'temenn has not been proper!v made and filed in duplicate with the Building Inspector. Said registration statement shall be made and filed within 60 days after ~- - lq6S on forms fur- nished by the Building Inspector fo~ such purpose and shall set forth the following information: (a) Name and address of the owner of the multiple dwelling. In eases where the owner of a multiple dwelling lives outside of Hennepin County limits~ the registration shall be m~de by an operator v~ho shall be legally responsible for compliance with this and other ordinances and such operator shall live in Hennepin County. (b) Name and address of any operator or agent actively managing said multiple dwelling; (c) Name and address of all partners (if the regis- trant is a partnership)~ (d) Name and address of all officers of the corpora- tion (if the registrant is a corporation); (e) of the vendee if nhe multiple dwelling is being sold on a contract f©r deed; (f) Legal address of the multiple d~e!!in~; -- P (g) Number and kind of units within the ~u~ti le dwelling, (dwelling units, tenement units, or rooming units); (h) Height of the multiple d~eiling in stories; (i) Construction of exterior of bui!ding--v~eod or other · 3, t52 ~~f State~?nt' The registration shall be subscribed and sworn to by the registrant before an officer~ du!v ~uaiified to take oaths and s~a~ be made by the ortner ~ = such owner is a natural person~ if the ortner is a corpora- ~ce thereot~ if a tion by an off'~ r - of the oartners; and if an -~nincorporaned ~=~ tion~ by the manager or manaeing..~ ~ officer.~ thereof. Notwithstanding, renewal of registran~ons as quired annually by this Code may be n~ade by filling out the required rene~gai form furnished bv Building Inspector to the ov~ner~ operator, or agenn of a msaltiple dwelling and mailing said form gerber with the required registration fee to the Building Inspector. Such renewal of registranions may only be made where there has not been a~change in ~he ownership, operator, agent or type oz occupancy as originally regl'stered. C_h~anses in Registration. No such registration shall be assignable. If the name or address of any of the persons required to be registered shall changes or if any change is ~ade in the nUmber or type of units registered, a new registration statement shall be properly made and filed with the Building Inspector within 10 days frc~ the date of such change, in the same manner and form as herein prescribed. Annual Re~is tration. Ail multiple dwellings with three or more living ~its shall be registered annually as foilo~s: Ail registrations of multiple dwellings ex- piring in the year 1968 shall be renewed not later than the first day of October, 1968. Thereafter co~nencing with the year 1969 the registrations o£ all ~ultiple dwellings shall expire and sha~i~b~ renewed not later than the first day-of October of each year. A fee of $!5.00 per multiple d~et~ing plus $!.00 for each unit therein~ shall be collected by the Clerk-Treasurer for each registration required under this Code. However, if the registration is not ~de within the time set forth in this Section~ then the registration fee to be paid shall be double the amount of the fee required by this Section. ~ .... registrant of a multiple dwelling =p~azi posh a receipted copy of registration received Crom the Building inspector and the occupancy record card issued by the Buildinp !nspector~ These ite~.s shall be conspicuously posted (in a frame with a glass covering) by the registrant in a public corridor, hallway, or lobby of the multiple dwelling for ~hich they are issued. - it - tO read: 3.156 Minimum Standard_s Required for Occ_upaF~c~ No person shall occupy as owner-occupant or let -- unit in a no another for occu?anc''~ an]/ dwe]!in~ multipIe dwelling for the pu~ose of living, sleepin~ cooking or eating therein: (!) Which'does not comply with the requirements set forth in the Village Code, or (Z} Which has no~ been ~ssuea a -~c~qo~ed cooy registraamo~rom the Building_ rn:eecter~ ~ . and,_ ~ ~ ~ d' issued "occupancy r~co~d lng inspector. ~ailin~ to comply with ~y multiOle dwelling ~ - = requirements sst forth in the Village Code shall - ---~ ~v of re~tration and anoc- he issue~ a rece~p~ ~F~ ,~:~%1~ ~= mad~ The Bui!dln inspector s~am~ ~ .... ~j to ascertain if it comp!me= with =u~n r before issuanc~. S~ction 5 oectmo 3.28 of the Village Code is hereby "3.28 Permit. The app!ication~ plans and specifications an applicant for a permit shaI1 be ~R~ecked by the Build- in~ Insoector end if found to be in conformity witk the requirements o~ this Building Code~ the Zon~n~ Chapter 4~ and all other laws and/or ordinances ap- p!icable thereto~ the Building inseector shai!~ upon receipt of the requested fee and upon compliance with ~ _- ..... 44e herein 3~ssu~ a all other orerequ~es p~u~z~ d ~ therefor, within a reasonable ~'~'~= +~=~=r suitable card ~ ~'-~ .... ~kst a merm~ be moated at an eD_trance to the stru~ct~re. ......... ~ "n~ for pub~ic industrial bliliG!~P or oemi6l~ ~S ~*~ ~ ~ ~ e~iVications snail be issued ~'~+~ tae 77iaus anc~ ~D site plan have been referr~$~ to the pia~iin~ dom- mission for their review and recommendatious and such permit has been appreved by the Councit, ~ 12 Subdivision 3 of Section 3.62 of the Village Gode is he'~37by amended to read: Permits shall be issued only to an "Electrical Contractor" licensed as such by the State Board of Electricity, provided, however, that permits for the installation and maintenance of low voltage (150 volts or less) auxiliary fire alarm systems~ shall be issued to persons licensed as an Installer by the State of Minnesota or holding a Class D license from t~he City of Minneapolis, or licensed under equiva- lent licensing procedures, except an individual may oS~tain a permit and do electrical work which com- plies with the provisions of the minimttm standards herein prescribed on premises or that part of prem- ises owned and actually occupied by him as his home- stead if he shall file with the inspector an affidavit showing that he is performing the actual work himself in such homestead." ~ction 7. Subdivision 14 of Section 3.05 of the Village Code is ~ereby amended to read: S~z,d. (14) Fire Alarm--S zstems. ~or the installation of auxiliary fire ala~ systems fc~z i to 5 stations, inctusive, Five Dollars ($5~00); for each additional group of !0 stations, or fraction thereof~. ~iv-~ Dollars ($5.00)° The total fee shall in no instance exceed the sum of Forty Dollars ($40.00)~ <ection 8. Any person violating the terms of uhis ordinance shall u~cn conviction thereof, be zzned a s~m not to exceed ~ ~ nn or shall ~e imprisoned for a period mot to exceed 90 days. Section 9. Should any section~ clause or provision of tkis ~ ....... sa~e sha.Lz 0~dmnaz~c~-pa declared by the courts to be inva!id~ the ~ot affecz the validity of the ordinance as a whole or any part id. thereof, ~ ~ than the part so declared to be inval Section 10. This ordinance shall be in full force and effect frc~ and after %ts passage and publication. Passed by ~he Village Council of the Village of New Hope this day of ~~_~, 1968~ Mayor .~N ORDINANCE ADDING SECTION 12;i5 TO THE ChR~.I~, OPEN FL~&ME ¥~LL.~n CODB RELATING TO ~'~ r~.,~. ~.? FIRES iN HULTIPLB DWELLINGS = Hope ordains: Yr.,~ Village Council of the Village or New ~,,ile ~Ct~ d '~' ~ Code is ~"~1~'~ Section 1. Chapter 12 of the v~zla~e ....... ~ ~ ~ ~e n=w oectmo 12. r~a= as follows: "~ P.IS Ooen F!mmes on Apartment Balcony~ :,,e person shall kindle~ maz__~a~n or permit any x;re or open zlam on any baiconv above ground level of * h a multiple dwelling or apartment in any barbecue, ~ ~ '~"ar heating, burning or ;~ -'~oo aoparatus, -,4-~-~ , device - ~ : ~- tee terms of thzs ordinance Secti~m 2 Any person v~oia~ng ~ -~_ uonn conv~ctmon thereof, ge ~iDee ~ sum not to exceed $1OO OO ,-- ~ , r" exceed 90 days or thai! be in~prisoned zor a pe~zod not to · SecSicn x This ordinance shall be in full force and effect from ~. a~fter, its passage and publication. g - ~ ', ' Village Council of the Village of New this of i968. Publishel in the "'~w' iioee-Plvmoutk Post ORDINANCE No. AN ORDINANCE A~4ENDtNG SECTIONS 4.22 .a~ND 4. 23 SUBD. (9), zMND ADDING SECTION 4.85 YO THE VfL- h~u~ CODE }WLATIt ~ TO PLANNED DEVELOPMENT OF MULTIPLE DWELLINGS. Secti-on i. Section 4.22 of thE: Village Code "Hinimum Requ i ~~T- ..... ~ ~ ~ottows: SR and MR DISTRICTS Lot Area Per Dwelling Unit. Esq.- ~-Family Structures 9, 2- Family Structures 14, 3-Famiiy Structures l0,00Q iQ, 500 i4,0QO 10 ~OOO Apartment Building Units ,4 Fsa~ilies and over Efficiency Units 1-Bedroom Units. 2-Bearoom t, nmts I5,QQQ ~in] 3,600 4,400 · '~ 400 a," 600" Section_ ~. Section 4,23 SUbd. (9) of' the ~-~....,=~l=se Code__~s mne~o~ read: Planned Developments. ~Pianned resi =,,~za~, co~zu~erciai, aha industrial .4 .... -~n .... ¼.= excluded from ........ ~' re 4u~rements of tkAs orJ.[nance [snch as .... ~ ....... ~ ~-OS:CkS) DrO%rlO.!ila : A~ A ~om?l~. te riot plan as ::rc',;ided in SecTion t~j is submitted s:Lo~zng location of all proposed res.~.aen~al s That the exceptions aurkorized are for the purpose oz ?romo~ing an integrated site plan beneficial ~o the residents or occupants off such developments, as well as of neighboring properties. Tn resident-i '~ ~ ~ _ ' multiple dwellings may be reduced not tc exceed 58% and no variance s~a~! be re- qu~re~ zor suck exceation, Ot~mrwise the same over-all 9o~ulation de~sity is to ~!al..cained as would be the case ~,,ith more conventional ~e,-~~ ~ ~ o~,.~o~,~e~t unS~~ rN~ Vii~ ~- ' ......... xage ' S zoning re%uiremen~s . rm Councli, tol~ow~_ng review ant recom- mendations of the plan m-- ~ -~' ..... -' - Commission, shall find e~ ~ , development is fully consistent w~ tNe uurposes of ~' 4~ -- ~ ~n=~ ordlnance. The development shall conforr~ tc the ~lan as filed with the Village. Structures aha other improvements shall_ be built or in- stalIed in accordance with the plans and specifications and the site and plot plan approved by the Council with respect to ~on.~tructzon aha location of structures, layout and improvement of o?f-street ~arkin~ and loading areas~ location and width of driveways, ingress and egress to and from the site, location and planting of iandscaped areas, and location and design of lighting and signs. ;~ Section. 3 ~hapter 4 o~ ~ne Village Code is amended by the ~--~- ~ ~. z~ a~.mi=iu, oz- ~ne following: A ~erson desiring to deveio~o and co~4struct r~:iei~].e "~'-~ ' ....... '~ ~ ~'~' Planned ~'=--~ ~o ......... ~ t~'~ ~ '~'- shall - - .... ' ' detailed~=.~, ~:}av a ~ee o.n~_ '{'{.0{}. ol~:~,_, $!.O0 fo~.~ eac~ iting ' dwe uni~' zn the ~roposed ~annea dwel~n'~u~,~ ~o a ma'ximum fee of $.tO0~O0. Such zee shall he in ~s~:itkon to any rezonins, special use ...... ~,:t: or vx-r~asce i'oes~ if Section 4. Any Ferson violating the terms of this ordinance or who sha~!-d--~n violation of any detailed statement of speci- ficatZons or site or plot plans submitted and approved pursuant to Section 4.2~, Subd. (9)~ shatl upon conviction th. ereo£ be f~ned a sum not to exceed $100.00 or shall be impoisoned for a perlod not to exceed 90 days. Section S. This ordinance shall be in full force and effect from an~£ter its passage and publication. Passed by the Village Gom~ci! of the Village of Ne~ Ho~e this ~ day~ of /~.~r~ ' __~ 1968. Attes~ · Pubiisked in the New Hope-PlYmouth Post - 5 - VILLAGE OF NE~ HOPE RESOLUTION APPROVING ~X~ OF PORTIO~ OF PARCEL ~15 OF BE IT RE~OLVED 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. CERTIFICATION STATE OF MINNESOTA COUNTY OF HENNEPIN SS 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 o~iginal Resoltuien 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 A~ril.~ 1968 . day ef Witness my hand and the seal of said Village this 9t.b April , 19_ 68~. '~ Vil'lage clerk-TreaSUrer RESOLUTION AUTHORIZING ~AIVER OF PLATTING P~GULATION WITHIN TH~ VILLAGE OF NEW HOPE, MINNESOTA PRESENT PLAT '677~5 PARCEI. s 5~' ti/n 5800 (FOR NAUG~ IS~--~---V~ ' ] BE IT RESOLVED by.the Village Council of the Village of New Hope: 1. That Section 462.558, 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 - propertxes ~here an unusual, hardship on the land exists, but variances may be. fi ranted only upon specific grounds 'set forth.xn the regulations. 2. That Section 4,581 of the NewHope Village Code provides that in any case in which compliance with the plattingrestrictions.will create an unnecessary hardship and failure to c0mply does not 'xnterfere 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 vith the platting restrictions of the Village of New Hope will create an unnecessa.ry hardship on the owner or ~et~tioner, ~nd failure to co~ly does not ~nter£ere with the purpose of the Subdivzsion regulations in this instance,.and the platting authOrity of the Village' of Ne~ Hope ~oes hereby waive such compliance, and authorize the f$li~g and re~ord- ~ng of conveyances using substantially the legal descrzption contaxned · n the following paragraph: 4. Premises in the County of Hennepi~, State of Minnesota described as £ollows: East 130 feet of Lot 2~, Auditor~s Subdivision No. 32/, I~est 385 feet of Lot 23, Auditor~ s Subdivision No. 32A East t30 feet of Lot 28, Auditor' s SubdiviSion No. 32~ West 385 feet of Lot 28, Auditor's Subdivision No. 32~ Dated this' ~dth .day of Attest': /~~~~_~'. ~~E-Treas~r April RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 196 VILLAGE OF NEW HOPE, MINNESOTA 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 8th day of April, 1968 at 7:45 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said village, on proposed Street Improvement No. 196 of the Village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on March 21 and March 28, 1968. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having con- sidered the views of all persons interested and being fully advised as to the pertinent facts, does hereby determine to pro- ceed with the making of said proposed improvement, and said im- provement 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 required by law. Adopted by the Council this Attest: day of April, 1968. ~ ~ ~-/ May~ I~SOLUTION AU~dORZ2~NC wA~v'~ op PLATTING REGI~ATIOt~WITH!N THE VILLAGE OF NE~ HOPE, MINNESOTA PRI/SENT PLAT '62267 PARCEL'S 6900j 7000 AND 7100 BE IT RESOLVED by.the Village Council of the Village of New Hope: 1. That Section 452.358, Subdivision 6, of the Laws of 1965, Ch, §70,. provides that Subdivision regulations may 'provide for a procedure lot'-varying the r.egulatigns as they.apply to specific · properties ~here an unuiual'.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 whic~ compliance with the plattingrestrictions will create an unnecessary, hardship and failure to c0mply does not 'interfere ~ith the purpose of the subdivision regulations, the platting authority (~he Village Council) may waive such Compliance by adoption' of a resolu- txon ~o that effect, and ~hat the conveyance may then be filed and recorded. ~. That this Council hereby finds and determines that as to premises described in paragraph 4 hereinafter, £ailure to comply with the platting restrictions of the Village of New Hope will create an unnecessa.ry hardship on the o~rner or petitioner, and failure to co~p1¥ does not interfere ~ith 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 f$1i~g and record- ing of conveyances using substantially the legal description contained in the following paragraph: 4. Premises in the County of Hennepiff, State of Minnesota described as follows: See Attached Schedule Dated this' 8~h day of ~-Ie~-Treas~rer April PARCEL NO. 1 Outlot 2, Holberg Heights, Hennepin County, Ninnesota, except the West 105.0 feet thereof, as measured along the north and south lines thereof. PARCEL NO. 2 The East 100.0 feet of the West 105.0 feet of Outlot 2, Holberg Heights, Hennepin County, Minnesota, as measured along the north and south lines thereof. PARCEL NO. 3 The West 5.0 feet of Outlot 2, as measured along the north and south lines thereof and that part of ~utlot 3, lying east of the following described line. Beginning at a point on the north line of said Outlot 3, distant 90.0 feet West of the northeast corner thereof; thence south parallel to the east l_be thereof a distance of 100.0 feet; thence deflect to the left ~4° to the southeasterly line of said Lot 3, and there terminating, all in Holberg Heights, Hennepin County, Ninnesota. PAR(IEL NO. 4 That part of Outlots 3 and 4, Holberg Heights, Hennepin County, Minnesota, lying north of the following described line: Beginning at a point on the west line of Outlot 4, distant 100.0 feet south of the northwest corner of Outlot 3; thence east parallel to the north line of said Outlot 3, a distance of llO.O feet; thence deflect to the right 46° to the south- easterly line of Outlot 3 and there terminating, and lying west of the following described line. Beginning at a pol.ut on the north line of said Outlot 3, distant 90.0 feet west of the northeast corner thereof; thence south parallel to the east line thereof, a distance of 100.0 feet; thence deflect to the left 44° to the southeasterly line of said Lot 3, and there terminating. PARCEL NO. 5 That part of Outlots 3 and 4, Holberg Heights, Hennepin County, Minnesota, lying south of the following described line: Beginning at a point on the west line of Outlot 4, distant 100.0: feet south of the northwest corner of Outlot 3; thence east parallel to the north line of said Outlot 3 a distance of 110.0 feet; thence deflect to the right 46° to the southeasterly line of Outlot 3 and there term4uating. Except the South 110.0 feet of Outlot 4, as measured at right angles to the south line thereof. PARCEL NO. 6 The South 110.0 feet of Outlot 4, Holberg Heights, Hennepin County, Minnesota, as measured at right angles to the south line thereof. RESOLUTION DETERMINING THE NECESSITY OF THE ISSUANCE OF PARK ACQUISITION AND IMPROVEMENT BONDS AND DIRECTING SUBMISSION OF THE PROPOSITION OF THEIR ISSUANCE AT A SPECIAL VILLAGE ELECTION. BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. It is hereby found and determined to be necessary and expedient for the Village to borrow money in an amount not to exceed $780,000 for the purpose of acquiring lands and constructing parks and playgrounds and appurtenant facilities and equipment. 2. The proposition of issuing such bonds shall be submitted to the voters at a special Village election to be held on Tuesday, May 7, 1968. The polling places shall be the same as for the annual Village election held on November 7, 1967 and the hours shall be from 7 o'clock a.m. to 8 o'clock p.m. 3. The Village Clerk-Treasurer is hereby authorized and directed to cause notice of the election on said bond propo- sition to be posted at each polling place and at least three other public and conspicuous places in the Village, at least ten days before the date of said election, and shall be published in the official newspaper of the Village once each week for two consecu- tive weeks preceding said election, the first publication to be made at least 14 and the second at least 7 days before the date of election. 4. The Village Clerk-Treasurer is also authorized and directed to prepare and have printed at the expense of the Village the necessary tally books, returns and ballots for said bond election. The ballots shall be printed with black ink on light green colored paper, and a sample ballot shall be posted at the polling places and in the office of the Clerk at least four days before the date of said election. Said ballot shall be in sub- stantially the form on the attached sample ballot. 5. This Council shall meet within two days following the date of said election, to-wit: On May 9, 1968, at 5:30 o'clock p.m. at the Village Hall in said Village, for the purpose of canvassing the results of said election, and declaring the result thereof, and for the purpose of transacting such other business as may properly come before the meeting. Dated the 8th day of April, 1968.~~~~~j -Treasurer Attest: SAMPLE iBOND[ B'ALLOT ' SPECIKLi ¥ILL'AGE EL~CTION VILL'AGE' ~OF' .NE~i' HOPE ,~' MINNESOTA ' -.MAY,' 7 ,~-:1,9'6'8 ~ YES. :Shall .the. 'lfillage: of NeW. Hope bOrroW moneY. and issue .'its'. '~.en.er:al .obligation bonds "in. an amount not' :to: .ex.cea& $'7. gO.i;.OO. Oi ',for .~ke. . purpose: .of iacq~iring.":l, ands 'an& cons't:ructing parks 'and :playgr.ouhds 'and appurtenant ~ ' f aci 1 i tie s: ~'an d~ equipm, ent .'. INSTRU.CTIONS. iT0~ .VOTE.RS:' If you wish. ilo vote..in favor 'of th:e:, ab. Ore ':pr.opositi'.on, mark ~a "cross'. '(X) in the'. "square..op.~os.i:t~. i.th.e' Wo:rd YES'.;'. ilf. you wi:sh ' :to: .vote'...agains.t. :s. aid:"p.r~opo.s.i'ti:on 'ma'rk a 'cross · (X)' :in tke 'sq'~are.. '.oppos i~te. i.th.e iwolrd .NO. On the b'ack of 'e. ach :ballot ~thar.e Shall be. :pr.intend ~the ~Ords. - "OFFICIAL iBOND~ BALLOT"., ..tke'..~:date: .of the !.e.l[eC.t%on,: ..the. :.facsimi:le signature Of the. Vi~tlage~ :.Cl~rk.~:.T.r. eaSurer.' and,~ lineS:for ~th.e'~ ' ini~tials."iof tw.O :judge~'..' NOTICE OF SPECIAL VILLAGE ELECTION VILLAGE OF NEW HOPE HENNEPIN COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that a special election in and for the Village of New Hope will be held on Tuesday, May 7, 1968, between the hours of 7 o'clock a.m. and 8 o'clock p.m. The following proposition will be submitted at said election: Shall the Village of New Hope borrow money and issue its general obligation bonds in an amount not to exceed $780,000 for the purpose of acquiring lands and constructing parks and playgrounds and appurtenant facilities and equipment. The voting precincts and polling places for said election will be as follows: Precinct Polling No. Place Territorial Extent of Precinct Sunny Hollow School, 8808 Medicine Lake ~Road Ail of the Village lying between Medicine Lake Road to and including the South half of 42nd Ave. No. New Hope Elementary School, 8301 47th Avenue North Ail of the Village lying between the Rockford Road (C.S.A.R. No. 9) and the Bass Lake Road (C.S.A.R. No. 10) Meadow Lake School, 8525 - 62nd Avenue North All of the Village lying North of the Bass Lake Road (C.S.A.R. No. 10) Ail qualified voters of the Village may vote at said election. Dated April 8, 1968. BY ORDER OF THE VILLAGE COUNCIL Betty Pouliot, Village Clerk-Treasurer Village of New Hope, Minnesota RESOLUTION APPOINTING ELECTION JUDGES FOR VILLAGE ELECTION BE 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 Village election to be held in the Village of New Hope on Tuesday, May 7, 1968o The Judges appointed, the chairman of the election board of each precinct designated and the precinct and voting places wherein they shall serve and the hours of polling are as follows: First Precinct - Sunny Hollow School 8808 Medicine Lake Road (1) To serve from 7:00 o'clock a.m. to 8:00 o'clock p.m. and to completion of count. Mrs. Barbara E. Battina, Chairman, 2832 Lamphere Drive Mrs. Barbara S. Neary Mrs. Patricia B. Hustad Mrs. Janet L. Miller Mrs. Jerene Sueker Mrs. Margery Evenson 364~ Ensign Avenue North 4008 Lousiana Avenue North 3908 Maryland Avenue North 3924 Xylon Avenue North 8116 - ~Oth Avenue North Second Precinct - New Hope Elementary School 8301 - ~7th Avenue North To serve from 7:00 o'clock a.m. to 8:00 o'clock p.m. and to completion of count. Mrs. Margaret Windsperger, Mrs. Ann Hagel Mrs. Isabel Rudy Mrs. Mary McMillan Mrs. Judy Martin Mrs. Darline Shelton Third PrecLnct - Meadow Lake School Chairman, 8040 - ~2nd Avenue North 8333 Bass Lake Road 8~21Bass Lake Road 5306 Oregon Avenue North 7820 - 47th Avenue North 8139 - 47th Avenue North 8525 - 62nd Avenue North (1) to completion of count. Mrs. Pat Rocheford, Chairman Mrs. Lidwina M. Schoenborn Mrs. Jean R. Pedersen Mrs. Karol L. Hommes Mrs. Dorothy Rudolph Mrs. Gloria Voskuil To serve from 7:00 o'clock A.M. to 8:00 o'clock p.m. and 7839 - 61st Avenue North 6073 Sumter Place 7961 - 59th Avenue North 6008 Winnetka Avenue North 5930 Wisconsin Avenue North 5931 Virginia Avenue North Adopted by the Village Council this 8th day of April, 1968. Attest: ,~~~ Cl~eaSurer ORDINANCE _~N ORD. IN.~NCE ESTABLISHING '~ H¢rb~2 RtGilTS COMIIISmlON ~'~D DECLARING PUBLIC pnT ICY OF THE VILLAGE ~ ~ '~ ' ~ .!!S TO OF HEW HOPE BY ~D'ING SECTIONS :.!i0 FH~.OUGH 2 TH~ VtLLAG~ CODE The Village Council of the vzz~ase of ~,~ev~ Hope ~,rdains ~-,~+~ 9~$ eh~ V~1ia~e Code is h~r:~h,z amended Section 1. ~,~F.~ ~ ~. ~ ...... s ...... ~,~cv of Village of ~'r Ho'De. ~- t is ~uh lic tt is hereby declared ~.aa it policy of ~he Vz~ase o~ ~'~e~ Hope to ~u~.~_tl its resnonsibility as a nartner oz ~e a~a~ Depart- ment of H~aan Ri-~ah~s in securing for ai~_ ~zens--' equal opportunity, in housing, emplo~menz~_. _ ~~gublic accommodations, public servzces and ~ -~ti~, and to work consistently to improve the human tations climate of the Village of New Rope. 2.112 n_s ?aDI~s~ ~u. Wuman Rights Cor~mission ~ ~ ~ ' ~e~ There is hereby established within the Village of "~,~e~w ~o~e ~? ~ , a-human rights commission. Z.113 ' Pur'oos~ The purpose of Zhe commission is to secure '- ' -- public ,accommodations, pu~'!ic gi!~ educatzo~t and IUz2 larcz~l~tlc~ of zhis ~-- ~, by assisting t~Te of u-'s}a~ Rishts in ~" ,~nt~ the Ninnesc*~' Vi!ieEe Councli on lon;i rang~ prog''~'~ zc improve ~z:;~:unztv relations ix the %z~!age of Z. 114 }..reT:.ber%hip~ T_e~s and Removal. --- ' '-~ consist o~f ~: .... _~embers to be s_nnointed by the Council in the manner~ each Cou~_cii.~:~:.o~.~-'z shall name- a,-a ..... .~ppcin~ one me2. eer 'to the CoF~tission. Hem'hers cf tke commission shall be appointed witk due regard to their fitness for the efficient dispatch of the functions, powers and duties vested in a?~d ~-~-d the ' ion Me~lbers~ the commission shall be appointed for terms of three (3) years. Vacancies occurring in the commission shall be filled for the unexpired. term with an a ~ointment by the Council member who appointed the person whose absence creates the vacancy. Upon the e~{oiration of his 'serm of office a member shall continue to serve ~ n. is successor is appointed and shall qualified. The first commission shall consist of two members appointed for a term of three };ears, trso members -~er ~ term of two years ~ and ~ N ~- . Ine members one ,~e~.~b~ for a term of one year o~ the commission shall serve wit,}out eensation and may be removed, from office by . Om CO~ - 4/5 vote o~ une Council ~.~.- ~ mission shall be at ~ 2i ~s Commission's Duties. in fulfillment of its eur.~ose the commission's duties and responsibilities sna~-~e to; Ado~ot bylaws and rules for the of its affairs including the elect~cn. assumption of duties and definition responsibilities of officers and committees. (2} Draft a memorandum of ag~ ~'~? ' ~ ' State Depart~aent of H~man Kigh~s for the purpose of determining regulator~- and enforce- merit procedures. ~nlist the ,~ .oI .... '~o~ o~ ag~ '~ ........ ~' zations and_ indlvi_duats in the ~orunun~tv in an active pro,ram directed %e creat, e ec~uat opportunity and eiimina~e dlicrluina- ~ion and ineoualit~es. Yormulate a human relations oroiram Village of New lose to give increased elf ce iveness and direction to t!le work~.~ ~!I selves to elanniR . ?olicv nl}~kinc educatmonal oro~ ..... m~n~ iii ~he Advise the Mayor, the Village Council s~nd other agencies of the government of - 2 - -} ORDINANCE NO. ~-;~ ~ Ordinance .'-%aending Sections 3.49(2) and 5.Z-~ ~ ~ ~:: 'u~e ~la~li~ to Use of Truss Constructibn and Roof Access The Village Council of the Village of New Hope ordains: Section 1. Section 3.49, Subd. 2, o£ the Village Code is amended bi,' adding thereto paragraph (B) to read as follows' Notwithstanding the provisions of the Uniform Building Code or Section 3.41 of tkis Code, the use of truss 'construction is permitted provided the following procedures and regulations ere complied with: Before using ~russ construction, anyone wishing to use this construction shall apply to the Building tn. specter for a special permit and with such application shall submit detailed plans and designs for which such permit ~s requested. The detailed olans and designs of the truss and roof assembly submitted be certified' by a registered architect or structural ~noineer as orovmdlng safe and effective construction. If the Building Inspector approves the design, a permit shall be issued subject to any conditions and objections recommended by the Building Inspector. The construction shall, in Rii cases, follow the ~p~o'roved~. de~i%n~ toge+~. ~.~k,~'~ with any All wood used si~a!i be stress graded and s tam~ed. Truss s~ssemblies shall not he greaEer than =4 inches apar~ from center Eo center AGRE~Wd~;~ ~T~,f~EEN M~ICIPALiTY A/~D COUNTY FOR FEDERAL-AID HIG~AY I~p~ ~FE~N ~ ~'~IS A~ .... ~,~.~l made by =he ~) ~ ....... ~ ~ M~esot~, herei~fter ~a~d the "Municipality" with the County of. ~ _, hereinafter called the "County'~, ?~I~NESS~fH: W~, the United ~' ' =~a~e~ Government, through the Bureau of Public Roads of the==pa~-~ ~*~-~,~=nt of Co~nerce does apportion Fader~ funds for the con- st~ction~ reconstruction ~d imorovcment of highly projects on approved systems of public roads, and ...._-.: ...... ~ . W~S~ said State Aid Hi,ways with~ the limits.'of.-a ~M~ic.ipality are now or =ay be eligible for the participation'Of these Federal funds in their improvement or const~dction, and W~S, the Bureau of Public Roads as a condition to ~ ~ Federal f~ on approved State Aid Pro~=c~s~ ~ requirez. _ the agreement of the ~nicipality to control road si~s,~rmfzm,'c control devices, advertisir~ si~s~ miscellaneous i~ ~ ~ ~ ~ ~ ~ - .... ~ .... s=a~a~n~, speed and p~kLng, ~- '. ~P~O~, the ~nici~!ity ~ consideration oF the expendi- ture amd use o~ Federal f~nds for the construction, reeonmtru~tion~ or improvs- ment of any ~ '~ the ~n~pazm~y agrees ~th o~v_ Aid Highway ~th~ the !~its of ~ -' '~ ~ the ~unty as follows :- ~] No si~s, traffic contel devices or other protective ~truc- tures~s~ll~ _ be er~=cted un any Federml-Aid Secondary. project within~ the pality limits e~cept as shall conform with th~ ~nual on Uniform Traffic Control Devices dated August 1948~ prepared by th~. _ Ameri~ Association of State Highway Offic~ls~ agprovem by the State of Minn~sota, ~d concurre~ in by the Co~issioner of Public Meads, or ~y ~bsequent revisions. (2) All ri~t of w~ ,~thLu the limits of the ~nici~lity ~? USg OF POLICE PERSONNEL & ~UI~IF~T The County of M~anepin, ~hrough tim Sheriff~ and the undersigned governmental ~its~ through their Police Depar~man~ pursuant to ~e provi~i~s of Mlmme~ota S~atu~e~ In ~h~ event ~here occurs within the boundaries ~f .amy of ~he tmder~tg~ed ¢om~racting his ~e~lgmee with respect to the cities and villages congrac~img hereto or ~he Chai~~. ~am of the C~o~mty ~ard or his designee wi~h respect ~o ~he County of Mennepim~ ~e~mee of ~he o~her gover~memtat ~ni~s~ h~rein~f~er called ~he ~e~ding gove~ental Upon ~he requea~ of the Mayor or hl~ designee of tche receiving govermmenta! uai~ eg~i~g~ pe~o~aet~,, an~ ~upp!ies as?, i~ ~he discre~ic~n of igs Mayor~ o~ ~is ~e~ignee~ ~aay be necessary for ~he proper and adequate p~tec~I~ of '~he ~e~di~ go~er~ental uni~ a~md the Ma~r or his designee of ~he se~di~ Sover~nZa~ uni~; shal authorize amd direct ~o ~he receiving gove~emta! umig o.ly ~uch equi~emg~ personnel amd s~pp!ies ag camg ir~ his discretton~ or ~hat of his 4e~nee~ be safely spa~re~ fro~ the $~di~g goverm~a~ai ~m'i'.t~ and ~% ca~e of an ~merge~cy arisi~ within the ~endi~g gover~en~al ~ait~ wkite ~he equipmenc~ per~onmel~ and supp!ie~ of tha~ governmental uni~ are emgaged ia the receiving gover~en~al unit~ the Mayor~ or his degignee~ of the se~di~g gove~'n~an~al u~it ~ay,~ in his discre~io~ recall ~o the ~e~di~g gover~ i~ite engaged in the receiving gover~mea~al unit~ abe o~ficers and mez~bera of of ~h~ ~emdim~ Movermm~m~al ~i~ m~d ~h~ll he paid by ~he ~ndi~g govern~m~ml ~he ~ame a~ if perf~rmi~ their regul~r ~ie~ within the ~ending goverm~eatal unlt,~ ~e ~en~iag g~vernmaat~i ~anit ,~hali be responsible fo~ ic~ owr! perso~ael~ and ~:~ppI, ie~ and ~he recaiving geveramental ur:i~l ~halt ~o~: be held liable fo~ airy :inj~-ieg to personnel or d~age ~o equipmea~ of ~he sending gover~ez~ai nni~ nov ~' 7-/ Page 2 - Agre~eat £or Joint amd Cooperative Use of Police ?ersonnel & Equlp~eato The recetvia~ governmental unit shall not be responsible for any injuries, losses or d~$e to persons or property arising one of ~he act of any of the fforces off ~he send~g gov~ntal untt~ no~ s~ll ~he send~g gove~ntel unit be ~es~n~ ~tble for amy ~juries, losses, or d~oges arising out of the ~ts of any ~loyee~ or ~ent~ of ~he receiv~ gover~emtal untt~ In case weather, ~oad condi~ions or o~her circumstances are such that, in the dis- cre~ton of the Hayor or hi~ des~nee of ~e s~di~ Eovernm~tal ~i~, personnel, a~ supplies c~not be ~i~hed ~o the r~e~v~g gove~ntal unit reasonable ~a~ety he may~ ~ hi~ iiscre~ion~ refuse to ~orize ~d direct assignee ~ the recetvl~ gover~en~al ~to ~e detem~a~ion of ~he ~r or his des~nee of the se~!~ gove~en~al ~it as to what assistance ~hall-be furnished a~ whether assis~a~e shall be ~it~eld or ~.ithdr~ as provid~ herein~ shall be final and conclu~ive~ ~d shall give rise Co no liablli~y on ~he ~rt of the ~di~ go~er~ental ~i~ fo~ !atI~e io l~nish ll~e asree~ent ahali be effective only during periods when a Civil Defense F~er~ency is no~ in effect a~ in the even~ ~uch Civil ~fen~e ke~ency is decla~ pursuit to ord~ce or a~a~e or Federal 1~ ~his aare~en~ ~hall ~dia~ely cease to be etieceive uat:il inch tee a~ auch Civil Defense ~e~ency has end~o This agreement shall be effective ten (10) days after its approval and execution by all parties heretol shall be for a term of one (1) year~ and shall continue in effect ~hereaf~er un~il and u~less cancelled by any govermaental ~nit u~n ~itt~ (l~ais i~ a sample copy° Al, 1 other c~imities wish/nS to join will be aide/ ~ ~he foil~i~ list of coamunities) ATTEST County Auditor By I~.s Chairman of C~unty Board Country ~%d~%i~stra~or V£LL%GE' OF A~7.~ST. ATTESTg ATTEST; And By CITY OF RIC~'!~LD And ORDINANCE :~N ~RDIN.~NCE REPEALING SECTIONS 8.]00 THROUGH 8.108 OF THE VILLAGE CODE RELATING TO SUNDAY CLOSING. COUNCIL of the Village of New Hope ordains: Section t. Sections 8.100 throFgh 8.108, inclusive, relating to Sunday Closing, of the Village Code be and the same are hereby reoealed'. Section 2. Tkis Ordinance shall be in full force ~d effect from and after its passa-ge and publication. Passed by the Village Council of the Village of New Hope this ~__ day of ~ ~/ , 1968. AtI~st: r,.e as ~zer ~ (Pub. t~shed ~n ~he ~e Hope-Plymouth Post this~ , l 68.) day RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SEWER AND WATER IMPRO~T NO. 210 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 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 to the Village is $21,319.00. 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 SEWER AND WATER IMPROVEMENT NO. 210 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 13th day of May, 1968 at 7:10 o'clock p. m. at the Village Hall, 7701 - 42nd 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 construction of lateral sanitary sewer and water mains, including water services, house services, manholes~ and all other appurte- nant 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 46th Avenue North between Del Heights Drive to a point 50 feet West of the West line of the Southeast ~ of the Southeast of Section 7, Township 118, Range 21. Lot 1, Block 3, and Lot 1, Block 4, Del Heights Second Addition. 3. The estimated cost of said improvement is $21,319.00. 4. The area proposed to be assessed for the making of said improvement shall include all thepremises abutting the streets described in or described in paragraph 2 above. 5. Ail 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 22nd day of April, 1968. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post April 25 and May 2, 1968. 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. d~>~.yerk-Treasur er Mayor -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SEWER AND WATER IMPROVEMENT NO. 2~ 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 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 to the Village is $26,730.00. 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 SEWER AND WATER IMPROVEMENT NO. 214 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 13th day of May, 1968 at 7:20 o'clock p. m. at the Village Hall, 7701 - 42nd 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: mo On Nevada Avenue North and proposed extension of Nevada Avenue between 36th Avenue North to a point 1320 feet South of the centerline of~36th Avenue North. Be That part of the West~½ of the Northeast ~ of the Northwest ~ of Section 20, Township 118, Range 21, lying east of railroad right-of-way. 3. The estimated cost of said improvement is $26,730.00. 4. The area proposed to be assessed for the making of said improvement shall include the premises described in paragraph 2, Subdivision B above. 5. Ail 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 22nd day of April, 1968. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post April 25 and May 2, 1968. 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. Attest: ' d~erk-Treasurer Mayor -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET AND STORM SEWER IMPROVEMENT NO. 219 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 and storm sewer improvement for the Village as hereinafter des- cribed is feasible and may best be made as proposed and not in conjunction with any other improvement, and that the esti- mated cost of said improvement to the Village is $133,260.00. 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 ~UBLIC HEARING FOR PROPOSED STREET AND STORM SEWER IMPROVEMENT NO. 219 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 13th day of May, 1968 at 7:00 o'clock p. m. at the Village Hall, 7701 - 42nd 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 excavating, grading, graveling, permanent surfacing, curb and gutter, sidewalks, including the construction of storm sewer, manholes, other street drainage, 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 Winnetka Avenue North between Medicine Lake Road (County Road No. 70) and Rockford Road (County State Aid Highway No. 9). 3. The estimated cost of said improvement is $133,260.00. 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. Ail 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 22nd day of April, 1968. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post April 25 and May 2, 1968. Each and all of the terms and provisions as stated in the foregoing notice of hearing are hereby adopted as the terms and provisions inaccordance with which said hearing shall be held. Attest: C~l~k-Treasurer MayorTM -3- Extract of Minutes of Meeting of Village Council Village of New Hope, Hennepin County, Minnesota Held May 9, 1968 A special meeti.ng of the Village Council.of the Vil!age of New Hope, Minnesota, was held at the'Village Hall in said Village on May 9, 1968, at 5:30 o'clock P.M. The following members were present: Honsey, Dyson, Hoff, Thorson~ Bonnet and the followi.ng were absent: None. The Vill. age Clerk presentedto the' Council the0fficial returns of the special election held in and for the Village on May 7, 1968, as filed in his office by the judges of election for the Village, together with an affi- davit showing posting of notice of said election and sample ballot, in accord- ance with the resolution adopted by the Council on April 8, 1968, and an affi- davit showingpublicationof the notice of election in the official newspaper. Said returns and affidavits were examined and found satisfactory and directed to be Placed on file. Member moved its adoption: then introduced the followimg resolution and RESOLUTION CANVASSING RETURNS ON BOND .QUESTION SUBMITTED AT SPECIAL ELECTION BE IT RESOLVED by the' Village Council of the Village of New Hope,. MinnesOta, that the special election held in and for said Village on May 7~ 1968, has been in all respectsduly conducted pursuant to noti'ce thereof duly -1- posted andpublished, and the' returns thereof have been canvassedby this Coun- cil in accordance with law, and it is hereby, found and determinedthat the votes cast'upon the bond question submitted.to the'electors at said election were as follows: Shall the Village of NewHope borrow money and issue its general obligation bonds in an amount not to exceed $780,000'. for the purpose of acquir- ing lands and constructing parks and playgrounds and appurtenant facilities and equipment, includ- ing administrative facilities? Votes Yes 889 Votes .No 396 Spoiled, blank or defective ballots Total votes 12~6 and (n°t) lesS than a majority Of the votes' cast on said proposition having been favorable thereto, it is hereby declared to (haVe) (~ carried. Attest: V~llage Clerk Mayor The motion for the adoption of the foregoing resOlution was duly Member seconded by / Thorson and no NAYS, as follows: AYE: NAY: whereupon said resolution was and on roll call, there Were five AYES Honsey, Dyson, Hoff, None declared duly passed and adopted. Thorson, Bonnet -2- STATE OF MINNESOTA ) ) SS~ COUNTY OF HENNEPIN ) I, the undersigned, being the iduly qualified and acting Clerk of the Village of New Hope, Minnesota, hereby attest and certify that (1) as such officer, I have the legal custody of the original record from which the.attached and for~egoing extract was transcribed; (2) I have carefully compared said extract with Said or~gina! record; (3) I find said e~ract to be a true, correct and complete transcript from the original minutes of a meeting of the Village Council of said Village held on the date indicated in said :extract, including any resolutions adopted at such meeting, insofar as they· relate to bonds of the Village; and (~4) said meeting was duly held, pursuant to call and notice thereof as required by law. WITNESS my hand and the seal of said Village this 9%h day of ' ~ /Tillage Clerk (SE L) -3- RESOLUTION ORDERING CONSTRUCTION OF STREET AND STORM SEWER IMPROVEMENT NO. 219 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing on the 13th day of May, 1968 at 7:00 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village on proposed Street and Storm Sewer Improvement No. 219 of the Village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on April 25 and May 2, 1968. 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 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 pro- posed to be assessed in accordance with and as required by law. Adopted by the Council this /~ day of /~ 1968. /- ~i!'=~ '~'-~yor Attest: / Treasurer RESOLUTION ORDERING CONSTRUCTION OF SEWER AND WATER IMPROVEMENT NO. 210 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing on the 13th day of May, 1968 at 7:10 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village on proposed Sewer and Water Improvement No. 210 of the Village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on April 25 and May 2, 1968. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having con- sidered 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, deter- mines and declares that notice of said hearing was dulymailed the owners of each and all parcels within the area proposed to be as- sessed in accordance with and as required by law. Attest: Adopted by the Council this~i~X~~~/~ day of ~y , 1968. RESOLUTION ORDERING CONSTRUCTION OF SEWER AND WATERIMPROVEMENT NO. 214 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 13th day of May, 1968 at 7:20 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village on proposed Sewer and Water Improvement No. 214 of the Village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on April 25 and May 2, 1968. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having con- sidered the views of all persons interested and being fully advised as to the pertinent facts, does hereby determine to pro- ceed with the making of said proposed improvement, and said im- provement 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 land all parcels within the area proposed to be assessed in ac- cordance with and as required by law. Adopted by the Council this Attest: ,~ .~/~~~ C-~~-Treasurer day of /~ ._, 1968. RESOLUTION AUTHORIZING WAIVER OF PLATT. lNG REGULATION WITHIN THE VILLAGE OF NEW HOPE, MINNESOTA PORTION OF PRESENT PLAT '62207' / PARCEL' 6~...,30 ( OR c. T 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 lot':varying the r~gulatignS as they.apply to specific - propertxes ~here an unusual'.hardsh~p on the land exists, but variances may be. granted only upon specific 'groUnds set forth in the regulations. Z. That Section 4.581 of the NewHope Village Code provides that in any case in which compliance with the platting'restrictions will create an unnecessary hardship and £ailure to c0mply does not 'interfere with the purpose' o£ the subdivision regulations, the plattinl 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. $. 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, an~ failure to comply does not interfere with the purpose of the Subdivisxon regulations in this instance, and the platting authOrity o£ the Village of New Hope does hereby waive such compliance, and authorize the f~li~g and record- ing of conveyances using substantially the legal descrzption contained in the following paragraph: 4. Premises in the County of Hennepiff, State of Minnesota described as follows: See Exhibit "A" attached, Dated this' 13t~l~lay o£ Attest': ~ Nay E~HIBIT "A" (¢. A. ~ran~ell) That part of the South 1/~ of the Northwest 1/~ of Section ?, Township 118, Range 21, Hennepin County, Minnesota described as follows: Beginning at a point on the South line of said Northwest 1/~ distant ?~O.67 feet East of the Southwest corner of said Northwest 1/~ as measured on said South line; thence on an assumed bearing of West along said South line a distance of 250.67 feet; thence North a distance of 35.0 feet; thence North ~5°00' West a distance of 42.~2 feet; thence North a distance of 15.O feet; thence on a tangential curve to the left having a radius of ~13.O7 feet a distance of 132.18 feet, more or less to the intersection with a line drawn parallel with and 209.97 feet North of the South line of said Northwest 1/~ as measured at right angles to s,~id South line; thence East on said parallel line a distance of 297.8 feet, more or less, to a line drawn parallel with the West 2~ine of said Northwest 1/~ from the point of beginning; thence South l°06' East parallel with the West ~ne of said Northwest 1/~ a distance of 210.O1 feet, more or less to the point of beginning. Subject to ~gth Avenue North. RESOLUTION AUTHORIZING WAIVER OF PLATTING REGULATION ~ITH!N THE VILLAGE OF NEW HOPE, MINNESOTA PRESENT PLAT' 62225 PARCEL' 800' (FOR v. ' BE IT RESOLVED by-the Village Council of the Village of New Hope: 1. That Section 462.358, Subdivisi°n 6, of the Laws of 1965, Ch. 670,. provides that Subdivision regulations may 'provide fo~ a procedure fOr.;varying the r.elulations as they.apply to specifxc ' propertxes ~here 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 NewHope 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 ef£ect, and that the conveyance may then be filed and recorded. $. That this Council hereby finds and determines that as to premises described in paragraph 4 .hereinafter, £ailure to comply with the platting restrictions of the Village of New Hope ~ill create an unnecessa.ry hardship on the o~ner or petitioner, and failure t? com~ly does not xnter£ere ~ith .the purpose of the Subdivision regulatxons xn ' this instance, and the platting authOrity of the Village' of New Hope does hereby waive such compliance, and authorize the ~iling and record- ing o£ conveyances using substantially the legal description contained in the following paragraph: 4. Premises in the County of HennepiC, State o£ Minnesota described as £ollo~s: Lot 4, except road, Auditor's Subdivision No. 32~. Dated this 13t.hday of Attest':~~ RESOLUTION AUTHORIZING WAIVER OF PLATTING I~GULATION WITHIN THE VILLAGE OF NEW HOPE. MINNESOTA · PRF_~ENT PLAT 62207,. PORTIO~ OF P~C~_ ~37 P~SENT PLAT '62329 PARCEL' 15~' (~Oh c.'s~ o,~" .~ BE IT RESOLVED by,the Village Council of the Village o£ 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.eguiatignS as they.apply to specific . propertmes ~here an unusual'.hardsh~p on the land exists, but variances may be granted only upon sp'eci£ic grounds set £orthin the regulations. 2. That Section 4,$81 of the NewHope Village Code provides that in any case in which compliance with the platting'restrictions will create an unnecessary hardship and failure to c0mply does not 'interfere with the purpose' o~ the subdivision regulations, the platting authority (the Village Councxl) 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, £aiiure to comply with the platting restrictions of the Village of New Hope will create an unnecessa.ry hardship on the owner or petitioner, and failure to comply does not xnter£ere with the purpose of the Subdivision regulations in- this inst'ance,.and the platting authOrity o£ the Village'.of New Hope does hereby waive such compliance, and authorize the f~lx~g and re~ord- ~ng of conveyances using substantially the legal description contained xn the following paragraph: 4. Premises in the County of Hennepi~, State of Minnesota described as £ollows: See Exhibit ,,A,, attached. Dated this 13th.day of At test': ...... _ ~..~~_~ Clerk~. Tre'as~rer ......... EXHIBIT "A" (C. S. O'Bannon) Tract A, REGISTERED LAND SURVEY NO. 1182, Files of the Registrar of Titles, County of Hennepin, and that part of the Southeast 1/4 of the Southeast 1/4 of Section 7, Township 118, Range 21, Hennepin County, Minnesota described as beginning at a point on the South line of said Southeast 1/4 of the Southeast 1/4 distant 142.5 feet East of the Southwest corner thereof; thence South 88041' East along the South line of said Southeast 1/4 of the Southeast[! 1/4 a distance of 538.7 feet more or less, to the Southwesterly corner of Tract C of said REGISTERED LAND SURVEY NO. 1182; thence North 0°41' East a distance of 295.0 feet; thence North 74019' East a distance of 155.0 feet; thence North 60002'36'' East 224.35 feet to the Southwesterly corner of Lot 4, Block 2, DEL H~IGHTS; thence North 13o32' West along the Westerly line of said Lot 4, Block 2, DEL HEIGHTS to the Northwesterly corner thereof; thence South 67041' West 12.0 feet; thence on a tangential curve to the left the radius of which is 639.12 feet and the central angle of which is 9000' a distance of 100.29 feet; thence South 58°41' West and tangent to said last described eur~e a distance of 59.31 feet; thence on a tangential curve to the right the radius of which is 540.48 feet and the central angle of which is 32°45' a distance of 308~94 feet; thence North 88°34' West and tangent to said last described curve a distance of 250.78 feet; thence on a tangential curve to the right a radius of which is 518.01 feet and the central angle of which is 11°42' a distance of 105.78 feet; thence North 76052' West and tangent to said last described curve to an intersection with a line drawn parallel with the West line of Southeast 1/4 of the Southeast 1/4 and distant 142.5 feet East therefrom, as measured parallel with the South ltue of said Southeast 1/4 of the Southeast 1/4; thence Southerly along said parallel line to the point of beginning. RESOLUTION AUTHORIZING WAIVER OF PLATT.lNG REGULATION WITHIN THE VILLAGE OF NEW HOPE, MINNESOTA PRESENT PLAT '6222Y+ PARCEL .3.0OO (FOR BE IT RESOLVED by.the Village Council of the Village of New Hope: 1. That Section 462.358, Subdivision 6, o£ the Laws of 1965, Ch. 670,. provides that Subdivisio~ regulations may'provide for a procedure fOr.;varying the r.egulatlgns as they.apply to specific - properties ~here 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 NewHope Village Code provides that in any case in whick compliance with the platting'restrictions will create an unnecessary, hardship and failure to c0mply 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. $. 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 unnecessa.ry hardship on the owner or Petitioner, and failure to comply does not xnter£ere ~ith the.purpose of the Subdivision regulations in- this inst'ance, and the platting authority o£ the Village of New Hope . does hereby waive such compliance, and authorize the ~ili~g and re~ord int o£ conveyances using substantially the legal descripti'on contained in the following paragraph: 4. Premises in the County of Hennepi~, State of Minnesota described as £ollows: Lot 34, Auditor's SuhdiViaiOll No. 226 Dated this' ~3.~h. day of Attest':~ ~ier~g-'l-reasurer /ac~n~ayor REsoLUTION AUTHORIZING WAIVER OP' PLATTING REGULATION WITHIN THE VILLAGE OF NEW HOPE, MINNESOTA PRESENT PLAT '.622.61 PARCEL's' 5630, 5700, 5775 AND 5850 (FOR ~Rvn~ w. GORDON ' ') 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.egulatigns as they-apply to specific · properties ~here an unuSual'.hardsh~p on the land exists, but variances may be granted only upon specific grounds 'set forthin the regulations. 2. That Section 4.581 of the New'Hope Village Code provides that in any case in which compliance with the plattingrestrictions will create an unnecessary, hardship and failure to. c0mply 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 unnecessa.ry hardship on the owner or petitioner, an~ failure t? com?ly does not ~nterfere 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 illin/ and record- inE of conveyances using substantially the legal descrxption contained in the following paragraph: 4. Premises in the County of Hennepi~, State of Minnesota described as £ollows: That part of Lot 9 lying South of the North 46 feet %hereof, Block 4, Hillsborough Manor Lot 10, Block 4, Hillsborough Manor Lot 11, Block 4, Hillsborough Manor Lot 12, Block 4, Hillsborough Manor Dated this 1.3_th~day of Attest': ~~ ~pk' Treasurer - ./ Ag~Tn~7 MAyor ORDINANCE NO. 68- f~ AN ORDINANCE ADDING SECTION 9.07 TO THE VILLAGE CODE EMPOWERING THE FIRE MARs~L IN CHARGE OF THE BUREAU OF FIRE PREVENTION TO ESTABLISH FIRE LANES AND PRE- SCRIBING A PENALTY FOR VIOLATION. The village Council of the Village of New Hope ordains: Section 1o Chapter 9 of the Village Code is hereby amended by adding thereto Section 9.07 to read as follows: "Section 9.07 Fire Lanes. Subd. (1) Orders Establishing Fire Lanes. The Fire Marshal in charge of the Bureau of Fire Prevention is hereby authorized to order the establishment of f~re lanes on public or private property as may,.b~ necessary in order that the travel of fire equipment may not be interfered with, and that access to fire hydrants or buildings may not be blocked off. When a fire lane has been ordered to be established, it shall be marked by a sign bearing the words "No Parking -- Fire Lane" or a similar message. When the fire lane is on public property or a public right-of-way, the sign or signs shall be erected by the Village, and when on private property, they shall be erected by the owner at his own expense within 30 days after he has been notified of the order. Thereafter,. no person shall leave a vehicle unattended or other- wise occupy or obstruct the fire lane. Subd. (2) Violation. Any ~erson violating any provision of this Section 9~07 or any order made pursuant thereto, shall be guilty of a misdemeanor. Each day's violation after notice thereof shall constitute a separate offense." S~cg~LoL~ 2. Any pe,~so~ violati~g the germs of Lhis ordi- nance shall upon conviction thereof~ be fined a sum not to exceed $100.00 or shall be imprisoned for a period not to exceed 90 days. Section 3. This ordinance shall be in full force and effect from and after its passage and publication° Passed by the Village Council of the Village of New Hope this ~ 'day of ~_~ , 1968. Attest: ~ ~lerk_TreasUrer Published in the New Hope-Plymouth Post 1968. -2- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET VACATION OF PART OF WISCONSIN AVENUE AS SHOWN AND DEDICATED IN THE PLAT OF MOEN'S 2NDADDITION. BE IT RESCUED BY THE VILLAGE COUNCIL of the Village of New Hope, Hennepin County, Minnesota, as follows: 1o A Petition has been filed asking for the vaca- tion of the street hereinafter described. Said Petition alleges that a majority of the owners of the land abutting the said street join in such petition. 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: 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. Attest: 6-~C~k-Treasurer -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET VACA- TION OF PART OF LOT 30, "AUDITOR'S SUBDIVISION NUMBER 324, HENNEPIN COUNTY, MINNESOTA". BE IT RESOLVED BY THE VILLAGE COUNCIL of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. A Petition has been filed asking for the vacation of the street hereinafter described. Said Petition alleges that a majority of the owners of the land abutting the said street join in such petition. 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 re- quired 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 LOT 30, "AUDITOR"S SUB- DIVISION NUMBER 324, HENNEPIN COUNTY, MINNESOTA." 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, 7701 - 42nd Avenue North in said Village, on Monday, the 24th day of June, 1968 at 7:30 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 Auditor's Subdivision Number 324, Hennepin County, Minnesota: "That part of the West 60 feet of the East 320 feet of Lot 30, "Auditor's Subdivision Number 324, Hennepin County, Minnesota", lying/South of the North 10 feet thereof." (Said street easement created by an instrument of conveyance dated November 9, 1965 and filed for record January 27, 1966 in the office of the Register of Deeds of Hennepin County, Minnesota as Document No. 3589274.) Ail 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 B~Y POULIOT, CLERK-TREASURER Published in the New Hope-Plymouth Post on and ~j$.~.., 1968. 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. Attest: -~'erk- Treasurer .... May~ -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET AND STORM SEWER IMPROVEMENT NO. 205 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 and 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 im- provement, and that the estimated cost of said improvement to the village is $25,920, consisting of $15,120 for street and $10,800 for storm sewer. 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 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 AND STORM SEWER IM- PROVEMENT NO. 205 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 10th day of June, 1968 at 7:10 p. m. at the Village Hall, 7701 - 42nd 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 street and storm sewer im- provement is the construction of streets, including excavating, gravelling, permanent surfacing, curb and gutter and storm sewers, including pipe, drainage, 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. Streets: On Sumter Avenue North between Bass Lake Road and 58th Avenue North; B. Storm Sewer: That part of the Northwest quarter of the Southwest quarter of Section 5, Township 118, Range 21 lying West of Sumter Avenue. 3. The estimated cost of said improvement is $25,9R0.00, consisting of $15,120 for street and $10,800 for storm sewer. 4. The area proposed to be assessed: (a) for the making cf the street portion of said improvement shall include all the premises abutting the west side of Sumter Avenue from Bass Lake Road to 58th Avenue North and (b) for making the storm sewer portion of said improvement shall include all the premises described in paragraph 2, Clause B, above. 5. Ail 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 May, 1968. Betty Pouliot, Clerk-Treasurer Published in New Hope-Plymouth Post May 30 and June 6, 1968. 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. Attest: ~~--- ~easurer Mayor -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 207 BE~r RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota~ as follows: 1. It is hereby found and determined that Bones- troo, 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 to the village is $36,900. 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 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 sub- stantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED STREET 'IMPROVEMENT NO. 207 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 10th day of June, 1968 at 7:00 o'clock p.m. at the Village Hall, 7701 - 42nd 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 excavation, gravel, paving, curb and gutter, 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 ofMinnesota, described as follows: On Nevada Avenue North and proposed extensions; Nevada Avenue North between 36th Avenue North and a point 1330 feet south thereof; 3. The proposed improvement is on a boundary street between Crystal and New Hope and has a total estimated project cost of $73,800.00. 4. The estimated cost of New Hope's share of said improvement is $36,900.00. 5. The area proposed to be assessed by the Village of New Hope for the making of said improvement shall include the premises described as the West half of the Northeast quarter of the Northwest quarter of Section 20, Township 118, Range 21. 6. Ail 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 May, 1968. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post the 30th of May and 6th of June, 1968. 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. ~~/ Glerk-Treasurer Mayor -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 209 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 and 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 im- provement for New Hope's share is $31,200.. If the pro- ject is combined with work in Crystal, the combined pro- ject cost is estimated at $62,400. 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. 209 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 24th day of June, 1968 at 7:45 o'clock p. m. at the Village Hall, 7701 - 42nd 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 paving and curb and gutter, 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 32nd Avenue North from Winnetka Avenue North to Winpark Drive. 3. The estimated cost of said improvement for New Hope's share is $31,200. If the project is combined with work in Crystal, the combined project cost is estimated at $62,400. 4. The area proposed to be assessed for the making of said improvement shall include all the premises in New Hope abutting the streets described in paragraph 2~ above. 5. Ail persons interested are invited to appear at said hearing for~ the purposes of being heard with respect to the making of said improvement. Dated the 27th day of May, 1968. Betty Pouliot~ Clerk-Treasurer Published in the New Hope-Plymouth Post the 13th and 20th days of June, 1968. 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. Attest: , ?o/ ! RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SIDEWALK IMPROVEMENT NO. 211 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 sidewalk 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 to the Village is $375,336.00. 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 a~horized 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 SIDEWALK IMPROVEMENT NO. 211 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 24th day of June, 1968 at 7:00 o'clock p. m. at the Village Hall, 7701 - 42nd 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 construc- tion of sidewalks 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, (said sidewalks to be adjacent to Or between the streets hereafter named): Street Side From To Boone Avenue West East Medicine Lake Rd. Medicine Lake Rd. 62nd Ave. 62nd Ave. 42nd Avenue North South Gettysburg Ave. Flag Ave. Boone Ave. Louisiana Ave. Bass Lake Road North South Ensign Ave. Ensign Ave. Crystal boundary Crystal boundary 36th Avenue South Jordan Ave. Winnetka Ave. 49th Avenue South North Flag Ave. 145 feet west of Quebec Ave. (existing side- walk) Winnetka Ave. Nevada Ave. Medicine Lake Rd. North Hillsboro Ave. Lampher e Dr. Walkway .... Winnetka Ave. Sumter Ave. 3. The estimated cost of said improvement is $375,336.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises abutti~gthe streets described in paragraph 2, above. 5. Ail 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 May, 1968. Betty Pouliot~ Clerk-Treasurer Published in the New Hope-Plymouth Post June 6 and 13, 1968. 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. Attest: · ~ -Treasurer ' Mayor -4- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 215 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 he made as proposed and not in conjunction with any other improvement, and that the estimated cost of said im- provement to the Village is $40,32~00. 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 im- provement 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 STREET IMPROVEMENT NO. 215 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 10th day of June, 1968 at 7:20 o'clock p. m. at the Village Hall, 7701 - 42nd 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 street, including excavating, gravel base, paving, curb and gutter, and all other a'ppurtenant 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 Xylon Avenue North and proposed Virginia Avenue North from 45th Avenue North to the parking lot of New Hope Elementary School; On 46th Avenue North from westerly line of ' 46th Avenue North as platted in Del Heights Addition to East line of 46th Avenue North as platted in Del Heights 2nd Addition. 3. The estimated cost of said improvement is $40,320.00. 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, or described as: The Southeast ~ of the Southeast ~ of Section 7, Township 118, Range 21~ except that part thereof included in Del Heights Ad- dition, Del Heights 1st Addition or Registered Land Survey No. 1182. 5. Ail 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 May, 1968. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post May 30 and June 6~ 1968.. 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. Attest: c>~r~- Treasurer Mayor -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVE- MENT NO. 216 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 for New Hope's share is $15,732.00. If the project is combined with work in Crystal and Brooklyn Park, the combined project cost is estimated at $29,485. 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 STREET IMPROVEMENT NO. 216 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 24th day of June, 1968 at 7:50 o'clock p. m. at the Village Hall, 7701 - 42nd 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 streets, including paving and curb and gutter, man- holes, 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 Louisiana Avenue North between 62nd Avenue North and North line extended of Tract A, Registered Land Survey No. 326. On 62nd Avenue North between West Broadway and Louisiana Avenue North. 3. The estimated cost of said improvement for New Hope's share is $15,732.00. If the project is combined with work in Crystal and Brooklyn Park, the combined project cost is estimated at $29,485. 4. The area proposed to be assessed for the making of said improvement shall include all the premises in New Hope abutting the streets described in paragraph 2, above. 5. Ail 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 May, 1968. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post the 13th and 20th days of.June, 1968. 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. Attest: Mayor ~/Blerk-Treasurer ' - - f/! VILLAGE OF NE~ HOPE RLS RESOLUTION APPROVING ~ OF PLAT 62308. PARCEL 5000 PLAT 62218, PAR'CEL 2325 (For Donald Prall) BE IT RESOLVED by th® 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. Attest: CERTIFICATION STATE OF MINNESOTA OOUNT~ OF HEN~PIN SS 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 Resoltuien 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 to cs notice thereof said meeting was duly held, pursuant 11 and as required by law, on ~/~ ~ ?~ . . said Village this ... ~/ Witness my hand and t~ seal of day of ~-~/Viti age clerk-Treasurer RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF ADDITION TO THE MAINTENANCE GARAGE VILLAGE OF NEW HOPE, MINNESOTA BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That bids for the construction of an "Addition to the Maintenance Garage" were duly opened at the New Hope Village Hall, 7701 - 42nd Avenue North at 2:00 o'clock p. m. on the 5th day of June, 1968 by agents of the Village as heretofore authorized by the Council. 2. That advertisement for bids for the construction of said work were published in the New Hope-Plymouth Post, the of- ficial newspaper of the Village on May 16 and 23, 1968; and in the Construction Bulletin on May 16 and 23, 1968. 3. It is hereby found and determined by this Council that the bid of Elview Construction, Inc., a Minnesota corporation, for the construction of said work in the amount of $79,912.00 is the lowest responsible bid submitted; that James B. Home, Architect for the Village, has 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 a contract for the construction of said work, in the name of the Village with Elview Construction, Inc., a Minnesota corporation, subject to the said contractor furnishing a public contractor's surety bond, conditioned as required by law. Attest: Adopted by the Council this ~Treas~Z~urer RESOLUTION ORDERING TRANSFER OF FUNDS FROM THE PG~NEWAL AND E~TENSION ACCOUNT OF THE WATER AND S~ER FUND. BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. That the Village Council of the Village of New Hope did on the t3th day of March, 1962, pass a resolution entitled: "Resolution Authorizing Issuance of $~25,000. Wa~er and Sewer System Revenue Bonds of 1962,"which resolution established an "Operations and Maintenance Account,,, to which account there shall be credited from the gross revenues of the Water and Sewer Utility such portions thereof as are needed to enable the Village to make prompt payment of all costs of such operations and maintenance for the current month, plus a reasonable excess to be held as a reserve for operations and maintenance emergencies. 2. Said Resolution further provided forthe disbursement from the Renewal and EL~tension Account~offunds for any lawful Village purpose, upon duly adopting a resolution pursuant to and in accordance with the terms thereof. 3. This Council hereby finds and determines that the amount hereafter set forth is available for the purpose here- after set forth and is not now needed for the purposes set forth in paragraphs ~.5 (third) of the aforesaid Resolution. ~. This Council further finds and determines that the sum of $87,903 shall be set aside as a reserve in said account for the sole purpose of payment of all or part of the construction cost of the "Addition to the Maintenance Garage," and the Treasurer is hereby authorized and directed to make such a resmrve account. Passed this /~ ....... day of ~ ~_ , 1968. Attest: d~erk-Treasurer RESOLUTION AUTHORIZING WAIVER OF PLATT.lNG REGULATION I~ITH.!N TH~ VILLAGE OF NEb? HOPE, MINNESOTA PI~SENT PLAT '62206 PARCEL 4200 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 regulati.ons may'provide for a procedure fOr:varying the r.egulatigns as they-apply to specific - properties ~here 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 £ailure to c0mply does not 'interfere with the purpose' o£ 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. $. 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 unnecessa.ry hardship on the owner or Petitioner, ~n~ failure to com~ly does not interfere with the purpose of the Subdivlszon 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- lng of conveyances using substantially the legal description contained in the following paragraph: 4. Premises in the County of Hennepi~, State of Minnesota described as follows: That part of the Northeast ¼ of the Southwest ~ of Section 6, Township llS, Range 21 described as follows: Commencing at the Southwest corner of Tract A, Registered Land Survey No. 1014, files of Registrar of Titles, County of Hennepin; thence Southerly ~ along the Southerly extension of the West Line of said Tract A a distance of 34.12 feet; ~thence Westerly deflecting~to the right 10~%5' a distance of 121.36 feet; thence Westerly 380.73 feet along a tangential curve to the left, having a radius of 14~2.~ feet to the actual point of beginning of the tract of land to be described; thence Southerly 250.32 feet along:a line radial to said curve; thence at a right angle Wester~ a distance of 20~.~5 feet; thence Northerly deflecting to the right 77~13'31' a distance of 233.03 feet to an intersection with the Westerly extension of the aforesaid curve; thence Easterly along the Westerly extension of the aforesaid curve 257.37 feet to the actual point of beginning. Subject to road easement over the Northerly 33 feet thereof. Residue of Plat 62206, Parcel ~200, Section 6, Township llS, Range 21 'Dated this lOth. day of Attest: .~.-:. -~-Treasurer june ORDINANCE NO. 68-16 AN ORDINANCE AMENDING SECTION 4.103 RELATING TO A Ck~NGE IN THE MULTIPLE FAMILY RESIDENCE DISTRICT BY ADDING PROPERTY TO SAID CLASSIFICATIiON The Village Council of the VillFge of New Hope ordains: Section 1. Section 4.103 of the Village Code is amended by the addition of the following': "(34) Tracts A, B, C, D, E and F of Registered Land Survey No. 523." Section 2. This ordinance shall be in full force and effect from and after'its passage and publication. Passed by the Village Council of the Village of New Hope, Minnesota on the :..,.,~ day of ~.r~ , 1968. ~--'~-~1 e/fk z Tre as ur~ r Published in the New Hope-Plymouth Post ,1968~ RESOLUTION REAPPROPRIATING REVENUES AND E~PENDITURES IN 1968 oPERATING BUDGET WHEREAS, the Village Council of the Village of New Hope finds it necessary for the safety of its citizens to provide a full traffic activated traffic control system and other related improvements at the intereection of CSAH No. 156 and CSAH No. 10, and WHEREAS, The County of Hennepin has agreed to construct the necessary improvements on a cost share program, and WHEREAS~ There was no appropriation made in the 1968 operating budget for this improvement, and WHEREAS, There was an appropriation made for sidewalk construction that is not now necessary because of a reserve fund established at the end of the 1967 budget year, NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of New Hope that the following reappropriation of the 1968 General Fund budget be made in order to cover the expenditures as indiCated: Cod_~e~ ~27-54 Authorized Expendi~ure~ to be r~duced:'- Original budget It_ em Authorization Reduce to Sidewalks ~1~,561.00 ~1,856,00 A~opriat~o~n to be~_~increase_d. Original Budget Code I_t~t em Authorization Increased bo ~2~-5~ Traffic Signals -0- .~jl2,705. O0 The above referred reapproprations are herbbymade. Adopted by the Village Council of the Village of New Hope this loth of June, 1968. Motion by: Member Bonnet Seconded by: Member~Hof~ ...... , For: Against: About: Attest :~~- RESOLUTION PROVIDING FOR PUBLIC HEARING FOR PROPOSED WATER IMPROVE- MENT NO. 222 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 water 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 $14,070.00. 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 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 WATER IMPROVEMENT NO. 222 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 8th day of July, 1968 at 7:10 o'clock p. m. at the Village Hall, 7701 - 42nd 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 water main, 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: On Maryland Avenue North between 40th~ Avenue North and 41st Avenue North. 3. The estimated cost of said improvement is $14,070.00. 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. Ail 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 June, 1968. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post on June 27 and July 4, 1968. 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. ~Attest:~~ ~-~~k-Treasurer Mayor -3- ORDINANCE NO. 68-~° AN ORDINANCE AMENDING SECTION 9.04, SUBD o 7, OF THE VILLAGE CODE RELATING TO BURNING REGULATIONS · The Village Council of the Village of New Hope ordains: Section 1. Section 9.04, Subdivision 7, paragraph (C) "Burning Outside of Fire Limits" relating to amendments to the Fire Prevention Code of the Village Code is hereby amended to read as follows: "(C) Burning Outside of Fire Limits: It shall be unlawful to burn any materials enumerated in paragraph (a) hereof within the Village but outside of the fire limits, except between the hours of 2 o'clock p. m. and 9 o'clock p. m. on Mondays through Fridays and between the hours of 5 a. m. and 9 p. m. on Saturdays and Sundays, and then only under the super- vision of a person fifteen years of age or over. There shall be no such burning on any paved or hard-surfaced street, nor when any wind is blowing having a velocity in excess of 12 m.p.h. There shall be no burning, except in a trash burner construc- ted of iron, wire, steel, brick, concrete or stone (in a substantial manner). The refuse burner shall be a closed receptacle with a tight door at the bottom, if any opening there, and the opening at the top shall be protected in a safe and secure manner by a wire screen of not less than Number Nine gauge (#9) not to exceed 3/4" mesh. If such refuse burner is constructed of wire, it shall be of not less than Number Nine (#9) gauge and of not greater than 3/4" mesh. Attendants shall remain on watch while the fire is burning and so long as there is any fire therein." Section 2. Section 9.04, Subdivision 7 relating to amendments to the Fire Prevention Code of the Village Code is hereby amended by the addition of the following (inserted after paragraph f hereof): "(g) Fire Marshal May Prohibit. The Fire Marshal in charge of the Bureau of Fire Prevention may prohibit any or all outdoor fires when atmospheric conditions or local circumstances make such fires hazardous." Section 3o This ordinance shall be in full force and effect from and after its passage and publication. Council of the Village of New Hope~ P~sed by the Village this /~ day of __-/-~ ~-_ , 1968. Attest: ~erk- Treasurer (Published in the New Hope-Plymouth Post -2- RESOLUTION PROVIDING FOR THE ADMINISTRATION AND MAINTENANCE OF IMPROVEMENT BOND NO. 2 UNDER THE IMPROVEMENT BOND REDEMPTION FUND ESTABLISHED BY ORDINANCE NO. S7.-20 AS AMENDED WHEREAS,the Village has heretofore provided for the administration and maintenance of an Improvement Bond Redemption Fund for the payment from said fund of improvement bonds, and WHEREAS, said fund was 'and is to be administered as a sinking fund in accordance with Minnesota Statutes Section 475.61, as amended, and WHEREAS, said fund was to be. used as a regular sinking fund to retire all oUtstanding bonds 'issued under' the provisions of tke local improveme~nt code, Chapter 429 of Minnesota Statutes, except that ~temp'orary improvement ~bOnds were not 'to be made payable therefrom. NOW, THEREFORE, BE IT RESOLVED by the Village Council of tho Village of NeW Hope, Minnesota, as 'followS: 1. That Improvement'Bond No. 2 shall be ~administered and maintained under and as a part of the sinking fund designated as ~Improyement Bond Redemption Fund and the said improvement bonds so issued shall be Payable from said Improvement Bond Redemption Fund, in accordance with the iterms of Ordinance No. 5?-20as amended. 2. That the Clerk-~Treasurer may maintain on the official books 'and reCords of the Village said "Improvement Bond No. 2" as a special account in the Improvement Bond Redemption Fund. ~dopted bY the' 'Village Council of ~the Village of~ew Hope .~r ~_,T~ "'"~/>( M~yor Attes t~: - r a r r - __ RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SEWER AND WATER IMPROVEMENT NO. 221 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 pro- posed and not in conjunction with any other improvement, and that the estimated cost of said improvement is $60,455, consisting of $35,200 for sewer and $25,255 for water. 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 meet- ing 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 SEWER AND WATER IMPROVEMENT 'NO. 221 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 24th day of June, 1968 at 7:55 o'clock p. m. at the Village Hall, 7701 - 42nd 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 construc- tion 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: On 62nd Avenue North between Xylon Avenue North and Winnetka Avenue North; In the proposed streets in the proposed plat for all or part of the area described as: Lots 1 through 6, Hazel Hill Addition; The North 165 feet of the West 330 feet of the Northeast ~ of the Northeast ~ of Section 6, Township 118, Range 21. 3. The estimated cost of said improvement is $60,455.00, consisting of $35,200 for Sewer and $25,255 for Water. 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in or abutting the street described in 'paragraph 2, above. 5. Ail 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 10th day of June, 1968. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post the 13th and 20th days of June, 1968. 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 hearing shall be held. Attest: Clerk-Treasurer cm said -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET AND STORM SEWER IMPROVEMENT NO. 220 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 and storm sewer improvement for the village as hereinafter described is feasible and may best be made as proposed and not in con- junction with any other improvement, and that the estimated cost of said improvement is $26,920, consisting of $21,440 for streets and $5,480 for storm sewer. 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: /,a 7 NOTICE OF PUBLIC HEARING FOR PROPOSED STREET AND STORM SEWER IMPROVEMENT NO. 220 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 24th day of June, 1968 at 8:00 o'clock p. m. at the Village Hall, 7701 - 42nd 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 construc- tion of streets, including excavation, permanent surfacing, curb and gutter and storm sewer, including pipe, drainage, 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: Streets: Storm Sewer: To serve a proposed plat of all or part of an area described as Lots 1 through 4, inclusive, Hazel Hill. ! Lots 3 through 6, inclusive, Hazel Hill, Lots 1 and 2, Block f; Lots 1 and 2, Block~, in Moen's 3rd Addition; Blocks 1, 2 and 3, and Outlot 1 in Honsey Addition; Lot 1, Block 1, Lots 1 through 7, in- elusive and Lots 12 through 15, inclusive, Block 2~ in Hazel Hill 2nd Addition, and that part of the West 330 feet of the Northeast ~ of the Northeast ~ of Section 6, Township 118, Range 21, except that part platted as Hazel Hill 2nd Addition. 3. The estimated cost of said improvement is $26,920.00, consisting of $21,440.00 for streets and $5,480.00 for storm sewer. 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in paragraph 2 above. 5. Ail 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 10th day of June, 1968. Betty Pouliot, Clerk-Treasurer Published in the North Hennepin Post the 13th and 20th days of June, 1968. Each and all of the terms and provisions as stated in the foregoing notice of hearing are hereby adopted as the terms and provisions shall be held. Attest: lerk- Treasurer in accordance with which sa)id .he~ng May~r RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SEWER AND WATER IMPROVEMENT NO. 224 BE IT .RESO. LVED 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-Mayer.on & Associate.s, Inc., Engineers for the Village, have heretofore reported to this Council that a sewer and water improvement for the Village as here- inafter 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 $18,980.08, cons is ~ting of sewer in the sum of $11,105.00 and water in the sum of $?,8?5.00. 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 propose'd, 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 sub- stantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED SEWER AND WATER IMPROVEMENT NO. 224 Village of New Hope, Minnesota 1. Notice is hereby, given that the. Village Council of the Village of New Hope, Minnesota, Kill meet on the 24. th day of June, 1968, at 7:1S o'clock p.m. at ~the Village Hall, 7701 -42nd 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 construc- tion 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 followsi: The streets in proposed plat .of Midland Terrace 2nd Addition of all 'or part of an area described as: That part of the South- west 1/4 of the Southeast 1/4 of Section 19,. Township 118, Range 21, lying West of Zealand Avenue, South of Twin Terra Linda 2nd Addition, and Northerly and Easterly of Midland Terrace 1st Addition. 3. The estimated cost of said improvement is $18,980.00, consisting of se~er in the sum of $11,105.00..and water in the sum of $ 7., 875..00... 4. The area proposed to be assessed for the making of said improvement shall include all the premises described %n paragraph 2 above. 5. All persons interested are invited to appear at said hearing for the purpose 'of being heard with resp'ect to the making of said improvement. Dated the 10th:day of June, 1968. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post on June 13 and 20, 1968. Each ~and all of the terms 'and provisions as stated in the foregoing notice of hearing are hereby adopted as the t'erms and provisi'ons 'in accordance With which said hearing shall be iheld. At t.es t':~ ~l~r{-Tre azure r Ma¥o-g v - 3 - ReSolution Relating to Emergency Sanitary Sewer Repair ~R~AS, On May 3, 1968, the Village Water and sewer maintenance personnel discovered a major break in the 12" RCP sanitary sewer line located on International Parkway just south of Bass Lake Rd, and WHEREAS, in was necessary to repair this line immediatly in order to provide sanitary sewer service bo the N.W. portion of the village, and ~fHEREAS, Tm village did not, and does not have, equipment capable of opening up the necessary trench and making the repair, and WHEREAS, once the ~rench was opened it was discovered that the extent of the damage was much greater than originally anticipated, and WHEREAS, the damage was off such a nature that failure to provide immediate repair would endanger both the street and sanitary sewer service in the area. NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of New Hope as follows: It is hereby found and determined by this Council, that the aforesaid recitals are true and adopted by this Council as its finding of fact that an emergency did exist as regards the need for immediate sanitary sewer repair in the period ~-~y 3, 1968 to May 15, I~.6~.. 2. That this emergency was of a nature that j~ed the waiver of formal bidding requirements in. ~v4e,~ ~ ,~~ bhe r~ir. 3. This Cc~neil hereby formalizes and ratifies the making of the following sanitary sewer repair: go: Phelps-Drake Co. Inc. in the amount of $481&.~0 for labor, pumps, dragline, miscellaneous equipment and normal overhead. Adopted by the Village Council of the Village of New Hope this 10th day of Jl~. Absent: Voting For: Voting Against: Signed: ~ /~ Attest: _ ~~ ..... V~/~rk-'Treasurer ZOCATION GENERAL ESTIMATE ARCHITECTS SUBJECT~~; DESCRIPTION OF WORK DIMENSIONS NO. ' .............. EXTENSIONS P I EC ES ESTIMATE NO. SHEET NO._ EST l M ATOR CHECKER DATE TOTAL EXTENSIONS ESTIMATED QUANTITY TOTAL ESTI MATED MATERIAL COST TOTAL Es'ri MATED LABOR COST ,.¢"~ 1 LDI NG_ LOCATION ARCHITECTS_ SUBJE ~'~ '~-~-- ' EST! MATE NO.__ SHEET NO.__ GENERAL ESTIMATE EST I MATOR _ CHECKER. TOTAL UNIT L QUANTITY RESOLUTION AWARDING CONTRACT FOR THE 1968 SEAL COAT PROGRAM BE IT RESOLVED by the Village Council of the Village of New Hope, Hennep±n County, Minnesota, as follows: 1. That bids for the construction of the 1968 Seal Coat Project were duly opened at the New Hope Village Hall, 7701 - 42nd Avenue North at 2:00 o'clock p. m. on the 24th day of June, 1968 by agents of the Village as heretofore authorized by the Council. 2. Advertisement for bids for the construction of said improvement were published in the New Hope-Plymouth Post, the official newspaper of the Village on June 13th and 20th, 1968 and in the Construction Bulletin on June 13th and 20th, 1968. 3. It is hereby found and determined that the bid of Allied Blacktop Company for the construction of said project in the amount of $8,282.00 is the lowest responsible bid submitted; that Bonestroo, Rosene, Anderlik & Associates, Inc., Engineers for the Village, have reco~m~ended said bid; that this Council does hereby award the contract for the con- ' struction to the aforesaid bidder. 4. The Mayor and Manager are authorized and directed to enter into a contract for construction of said project in the name of the Village with the aforesaid bidder, subject to the said contractor furnishing a public contractor's surety bond, conditioned as required by law. Adopted by the Council this ~zj~~ day of ~, 1968. Attest: r~-Treasurer Mayor RESOLUTION ORDERING CONSTRUCTION OF SIDEWALK IMPROVEMENT NO 211 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. 24th day of June, 196.8 at ~7:00 .o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North ~in said Village, on proposed Sidewalk Improvement No. 211of the Village, after notice of said hearing was duly published as ~required by law lin the New iHope-Plymouth Post on June 13th and 20th, 1968. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having con- sidered 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 thee 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 pro- posed to be assessed in accordance with and as required by law. Adopted by the Council this ~z day of June, 1968. ~,~I~ ~k-Tre asu're r RESOLUTION ORDERING CONSTRUCTION OF SEWER AND WATER IMPROVEMENT NO. 224 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. This Council held a public heazing the 24th day of June, 1968 at 7:iS o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on 'propose'd SeWer and Water Improvement No. 224 of the Village, after notice of said-hearing was duly published as required by law in the New Hope-Plymoutk Post on June 13th and 20th, 1968. 2. That all persons desiring to be heard we. re given an opportunity to be heard thereon and this 'Council having con- sidered the views of all persons interested and being fully advised as to the pertinent facts, does hereby determine to p. rocee'd with the making of said proposed improvement, and said · mprovement is hereby' ordered. 3. T, he 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 tke 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 pro- pos.ed to be assessed in accordance with and as requir.ed by law. Adopted by the Council this ~_~day of June, 1968. At res t: '~ff~~ ~~*'/~' ~kV-Tre asurer RESOLUTION VACATING PART OF WISCONSIN AVENUE, SHOWN AND DEDICATED IN THE PLAT OF MOEN'S SECOND ADDITION. BE IT RESOLVED by the Village Gouncil 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 June 24th, 1968 pertaining to the petition of a majority of the owners of land abutting on the following described street to vacate said street: "Ail that part of Wisconsin Avenue, as shown and dedicated in the Plat of Moen's Second Addition, lying between the westerly extensions of the North and South lines of Block 2 in said Moen's Second 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 ~ 412.851. 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 i~ 117.19 of Minnesota Statutes. Dated this ~__~___ day of June, 1968. Attest: f ~~l-erk-Treasurer (Seal) 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 ~ day of June, 1968. -~-Poulio't, Clerk-Treasurer (Seal) RESOLUTION VACATING PART OF LOT 30, "AUDITOR'S SUBDIVISION NUMBER 324, HENNEPIN COUNTY, MINNESOTA." BE/r 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 June 24th,. 1968 pertaining to the petition of the majority of the owners of land abutting on the following described street to vacate said street: "That part of the West 60 feet of the East 320 feet of Lot 30, "Auditor's Subdivision Number 324, Hennepin County, Minnesota", lying South of the North 10 feet thereof." (Said street easement created by an instrument of conveyance dated November 9, 1965 and filed for record January 27, 1966 in the office of the Register of Deeds of Hennepin County, Minnesota as Document No. 3589274). 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 ~ 412.851. 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 ~ 117.19 of Minnesota Statutes. Dated this ~v6/~ day of June, 1968. Attest: 9- ~%erk-Treasurer ~r (Seal) CERTIFICATION (Seal) I, Betty Pouliot, being the duly appointed Clerk- Treasurer of the Village of New Hope hereby certi~ that the above Resolution is a true and correct copy of a Re- solution duly adopted by the Village Council of the Village of New Hope the ~ day of June, 1968. rR~P uliot, Clerk-Treasurer RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 209. 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 24th day of June, 1968 at 7:.4S o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Street Improvement No. 20.9 of the Village, after notice of said hearing was ~duly published as required' by law in the New Hope-Plymouth Post on June 13th and 20th, 1968. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having, con- sidered the views of all persons interested and being, fully advised as 'to the pertinent facts, does hereby determine to pr. oceed 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 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 pro- posed to be asses.s'e'd in accordance with and as required by law. Adopted by the Council this ~'~day of June, 1968. Mayor Attest': '~f~c~k- Tr e asu:re r RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 216 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 24th day of June, 1968 at 7:50 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Street Improvement No. 216 of the Village, after notice of said hearing was duly published as 're~uir.ed'by law in the New Hope-Plymouth Post on June 13th and 20th, 1968. 2. That all persons desiring to be heard we. re given an opportunity to be'heard thereon and this Council having con- side.red 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 impzoyement, 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 ap'pzoyed the Affidavit pertaining to the mailing of notices of said"hearing to the owners 'of all parcels w'ithin the area to be assessed, and has examined and approv.ed 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 th.e owners of each and all parcels within the area pro- posed to be assessed in accordance with and as required by law. Adopted by the Council this' ~ day of June, 1968. z M ay o r Attes t: ~--~rk-Treasu'rer RE.SOLUTION ORDERING CONSTRUCTION OF SEWER AND WATER IMPROVEMENT NO. 221 BE IT RE.SOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. This Council held a public hearing the 24th day of June, 1968 at. 7:55 o'.clock p. m. at the Village Hall, 7701 42nd 'A~enue North in said Village, on proposed Sewer and Water Improve- me. nt No. ~221 of the Village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on June 13th and 20th, 1968. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having con- sidered 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 asses.sed 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 mail.ed the owners of each and all parcels within the area pro- posed to be assessed in accordance with and as required by law. Adopted by the Council this ~/~--~da¥ of June, 1968. Attest: Q~7~-Treasurer Mayor RESOLUTION ORDERING CONSTRUCTION OF STREET AND STORM SEWER IMPROVE- MENT NO. 220. BE IT .RESOLVED by the Village Council of the VillAge of New Hope, 'Hennepin County, Minnesota, as followsi: 1. This 'Council held a public hearing the 24th day of June, 1968 at 8:0Q o'clock p. m. at tke Village Hall, ,77.01 42nd Avenue North in said Village, on proposed street and Storm Sewer Improvement No. 220 of the Village, after notice of said hearing was duly .published as required by law in the New Hope-Plymouth Post on June 13th and 20th, 1968. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having con- sidered the views of all persons interested and being fully ' advised as to. the' pertinent facts., does hereby determine to ~roceed with the' making of said propose'd 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 Affidavit pertaining to the mailing of notices of said-hearing to the owners of all par. cels 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 pro- posed to be assessed in accordance with and as required by law. Adopted by the Council this ~// day of J6ne, 1968. Mayor Attes t: d~R-Treasurer Resolution Regarding Duties and Responsibilities of Industrial Development Commission WHERE~S, an Industrial Development Commission for the Village of New Hope has been created by Ordinance, and WHEREAS, the membership of the Commission has been appointed, and WHEREAS, there is some apparent confusion as to what the actual duties and responsibilities of the Commission are, Na4, THEREFORE, BE IT RESOLVED bythe Village Council of the Village of New Hope, Minnesota as follows: me That a responsibility of the New Hope Industrial Commission shall be the promotion and the publicizing of the advantages and opportunities the Village of New Hope has to offer to industrial and commercial interests seeking locations for their firms. The promotion and publicity efforts shall include, but not be limited to: (a) Development of a complete statement regarding available industrial and commercial property in the ~illage and the advantages to be gained from locating on one of these sites. (b) Development of a program for the diss~mi~.~ation of the above information. (c) Development of a program to obtain leads on industrial & commercial firms, both inside and outside the Village, which are seeking a site on which to locate a new operation, expand an existing business or relocate a.business and then follow up the leads and promote the advantages of locating on a New Hope site. That a further responsibility of the New Hope Industrial Comm4ssion shall be assissting these commercial and industrial firms in the Village that need assistance with specific problems which are within the jurisdiction of the Village codes and ordinances. In addition to the active promotion of the industrial and commercial advantages of the Village of New Hope the Industrial Development Commission shall, when requested by the Village Council, conduct studies or make recommendations on specific industrial and commercial development problems. This resolution is berebyadopted and shall be the official statement of the duties of the Industrial Development Commission. Adopted by the Village Council of the Village of New Hope this 24th day of June., 1968. Voting for: z~ Voting against Absent -~ge Clerk-Treasurer Signed~ Mayor RESOLUTION ORDERING CONSTRUCTION OF STREET AND STORM SEWER IMPROVEMENT NO. 2O5 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 10th day of June, 1968 at 7:10 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said village on proposed Street and Storm Sewer Improvement No. 205 of the Village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on May 30 and June 6, 1968. 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 pro- ceed with the making of said proposed improvement, and said improvement is hereby~ordered. 3. The area proposed to be assessed to pay the cost ofsaid 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 of June, 1968. Attest: C~k~ Treasurer Mayor RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 207~ BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 10th of June , 1968 at 7 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village on proposed Street Improve- ment No. 207 of the Village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on May 30 and June 6, 1968. 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 ofsaid 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 describedin 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 pro- posed to be assessed in accordance with and as required by law. Adopted by the Council this~=* day of June, 1968. Attest: ~erk-Treasure Mayor RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO o 215 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 10th day of June, 1968 at 7:20 p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village on proposed Street Im- provement No. 215 of the Village, after notice of said hearing was duly published as required by law in the New Hope- Plymouth Post on May 30 and June 6, 1968. 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 andapproved 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 June, 1968. Attest: ~"¢~rk-~aasur er Mayor RESOLUTION Pt~OVIDI~ FOI~ PUBI/C HEARIN~ FOR PROPOSED WATER MENT NO. 2,22 BE IT P~SOLVED By the Village Core,ail of ~e V~lLage of New Hope, Hennep~n Country, M~nneso~a. as follows: i. It is hereby found and determined that Orr-Scheien-Mayeron & Associates, Inc., Eu~neers for ~ V~llage have heretofore reported to ~s Co~il that a water improvement for the as hereinafter described is feasible and may best be made as proposed and not ~n conJtmction with any o~er and ~hat ~he estimated cost of sam improvement is ,070.00. 2. This Council shall meet ac ~he time and graph 3 hereof for the pu.~ose of holding a pubZlc hear~n~ on ~ proposed construe=ion of a public improvement as therein described. 3. The Clerk-Treasurer is auth~rieed and directed to cause notice of the time, place and purpose of said meet/~a~ to be published for twO successive weeks ~n the New Hope-Plymouth Post, being the off,cie! news- paper of the VilLage, ~ first of such publieaZim~ =o be not less titan lO days and ~he second no= less than 3 days to ~e date of said meeting. Such no=ice shall be ~n subs~antially the form: F~blished /a the ~ ltope-Ply~mth Post: o~n ~me 27 sad July Each a~nd all o£ ~he ~erms and p~ovisions as s~a~ed in ~ £ore~oin~ no~iee o~ hearin~ are hereby adopted as ~he ~ersm and provisions in acoordanee ~t~h which said hea~ini shall be held. RESOLUTION ORDERING CONSTRUCTION OF WATER IMPROVEMENT NO. 222 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 8th day of July, 1968 at 7:10 o'clock p. m. at the Village Hall, 77~01 - 42nd Avenue North in said village, on proposed Water Improvement No. 222 of the Village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on the 27th of June and 4th of July, 1968. 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 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, deterr~nes 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 ~z~ day of July, 1968. Attest: ~erk-Treasurer Mayor P~SOLUTION ORDERING PREP~2L~TION OF PLANS AND SPECIFICATIONS FOR STREET I~ROVEMENTS NO. 207, 209, 215 AND 216; STRUT AND STOP~ S~EH IMPROVEM~TS NO. 205 A~ 220; SE~R A~ WAT~ I~O~S h~. 210, 2~, 221 ~ 2~; SID~ ~ROV~NT NO. 2~; A~ WATEH I~O~ ~T NO. 222 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. Bonestroo, Rosene, Anderlik & Associates, Inc., Engineers for the village are hereby authorized to pro- ceed with the preparation and m~king of final plans and specifications for the following improvements: Street Improvement Nos. 207,· 209, 215 and 216; Street and Storm Sewer Improvement Nos. 205, and 220; Sidewalk Improvement No. 211. 2o Orr-Schelen-Mayeron and Associates Inc., Engineers for the village are hereby authorized to proceed with the preparation and making of final plans and specifications for the following improvements: Sewer and Water Improvement Nos. 210, 224, 221, and 22~; Water Improvement No. 222. Adopted by the Village Council this % day of July, 1968. ~l~erk Treasur~'r RESOLUTION REVOKINC & ESTABLISHING CERTAIN MUNICIPAL STATE AID HIGHWAYS .WHEREAS, It appears to the Village Council of the Village of ~.ew Hope that the road hereinafter described should be revoked as a Municipal State.~id Street under the provisions of Minnesota Laws; NOW THEREFORE, BE IT RESOLVED, by the Village Council of the Village of ~.ew Hope that the road described as follows, to-wit: MSA No. Street From T__qo 102 Winpark Drive Winnetka Ave. 32nd Ave. 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 %~,~EREAS, It appears to the Village Council of the Village of New Hope that the road hereinafter described should be designated a Municipal State Aid Street under the provisions of Minnesota Laws of 1958, Chapter 500 in lieu of the above: NOW THEREFORE, BE IT RESOLVED, by the Village Council of the Village of ~.ew Hope that the road described as follows, to-wit: MSA No. Street From T__qo 102 Nevada Ave. N. 36th Ave. N. 32nd Ave. N. All that part thereof which is within the Village Limits of the Village of New Hope, be, and hereby is established, located and designated a Municipal State Aid Street 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 certified copies of this resolution to the Con~r~ssioner of Highways for his consideration, and that upon his approval of the designation of said road or portion thereof, that same be constructed, improved and maintained as a Municipal State Aid Street of the Village of New Hope, to be numbered and known as Municipal State Aid Highway 102. ADOPTED. .~r~ ~ .. , 1~68. ATTEST~ /~ ~~illage Clerk CERTIFICATION I hereby certify that the above is a true and Correct copy of a Resolution duly passed, adopted and approved by the Village Council said Village on ~i~ ~ , 19 ~ ~llage Clerk Village'of New Hope, }finnesota RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IMPROVEMENT NO. 218 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 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 esti- mated cost of said improvement is $13,200.00. 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 shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED STORM SEWER IMPROVEMENT NO. 218 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 22nd day of July, 1968 at 7:05 o'clock p. m. at the Village Hall, 7701 - 42nd 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 ofstorm sewer and drainage, including the cleaning out of an existing ponding area 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: Lots 18 through 24, Block 2; Lots 1 through 3, Block 3; Lots 1 through 4, Block 4, all in West Winnetka Park First Addition; Lots 1 through 11, Block 2; Lots 5 through 7, Block 3; Lots 1 and 3 through 8, Block 4; Lots 2 through 5, Block 5, all in West Winnetka Park Second Addition; Lots 6 through 11, Block 2; Lots 1 through 18, Block 3; Lots 1 through 3, 9 through 34 and 38 through 41, Block 4; Lots 1 through 16, Block 5; ~ Lots 1 through 11, Block 6; Lots 2 through 18, Block 7; Lots 24 through 28, Block 8; all in West Winnetka Park Third Addition; Lots 1 and 6 through 10, Block 5; Lots 1 through 5, Block 6, all in Howland' s Heights. 3. The estimated cost of said improvement is $13,200.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in paragraph 2, above. 5. Ail 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 8th day of July, 1968. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post July 11 and 18, 1968. 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. Clerk-Treasurer ~yor -4- RESOLUTION PROVIDNG FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 213 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 esti- mated cost of said improvement is $30,000.00. 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 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. 213 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 22nd day of July, 1968 at 7:10 o'clock p. m. at the Village Hall, 7701 - 42nd 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 streets, including excavating, permanent surfacing, curb and gutter, 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 38th Avenue North between Oregon Avenue and Maryland Avenue North; On 45th Avenue North between Oregon Avenue and East Village boundary (South side of street only); On 56th Avenue North between Xylon Avenue and Wisconsin Avenue. 3. The estimated cost of said improvement is $30,000.00. 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. Ail persons, interested are invited to a'ppear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 8th day of July, 1968. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post July 11 and 18, 1968. io-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. Attest: ~-Treasurer -3- ORDINANCE NO.~ 68-21 AN ORDINANCE AMENDING SECTION 3.36 SUBDIVISION (2)(E) OF THE VILLAGE CODE RELATING TO FLOOR AREA OF BEDROOM CLOSETS. The Village Council of the Village of New Hope or~ins: Section 1. Subdivision (2), Paragraph (E) of Section 3.36 of the Village Code is amended to read as follows: "(E) Storage and Bathroom. EaCh living unit shall have in addition to the habitable rooms: (i) storage or closet space having a floor area of not less than 15 square feet, and in addition thereto; (ii) storage and closet space providing an average of 15 square feet for each bed- room or room used for sleeping quarters, and (iii) a bathroom having a floor area of not' less than 48 square feet. In determining the average square feet under (ii) above, only space provided in a bedroom or room used for sleeping quarters shall be used. Section 2. This ordinance shall be in full force and effect from and after its passage and publication. paSsed by the Village Council of the Village of New Hope, Minnesota, this 2~n~ day of ~u-~7 , 1968. 'q~ayor (Published in the New Hope-Plymouth Post ORDINANCE NO. 68-22 AN ORDINA~ AMENDING SECTION 4,103 RELATING TO A CHAN~E IN ~ MULTIPLE FAMILY RESIDENCE DISTI~ICT TO SA~ CLASSIFICATION. The Villa~e Council of the Village of New Hope ordains: Section 4.103 of the Village Code is amended by =ion of the following, to be inserted after paragraph number (34) thereof: '[35) The South 255 feet of that part of the West half of the Northeast quarter of the Sou~ast quarter thereof; The South 292.5 feet of the East 210 feet of the Wes= 420 feet of the Northeast quarter of the Southeast quarter; all in Section 6, Township 118, Range effect ~om and This ordinan~e shall be in full force and its passage and p~hli=ation. Passed by the Village Counatl of the Village of New Hope, Minnesota on the _22nd. day of. July . _ , 1968. Deputy Clerk ' d (Publ~she in ~e New Hope-Plymouth Post RESOLUTION CONSOLIDATING STREET IMPROVEMENTS NO. 207 AND STREET IMPROVEMENT NO. 209 AND AUTHORIZING ADVERTISING FOR BIDS BE IT RESOLVED by the Village.Council of the Village of New Hope as follows: 1. It is hereby found and 'determined by this Council that Street Improvement No. 207 and Street Im- provement No. 209 can most economically and best be com- pleted by consolidation into a single improvement,, and said consolidation is hereby ordered; said consolidated im- provement to be hereby known and designated as Street Improvement No. 207A. 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 construc- tion of said proposed improvement. Adopted by the Council this 22nd day of July 1968. Attest: ~z~~~ ~--/~2~rk-Treasurer RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 213 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 22nd day of July, 1968 at 7:10 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Street Improvement No. 213, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on July 11 and July 18, 1968. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council has considered the views of all persons interested and is fully advised as to the pertinent facts. 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 ofsaid 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. 5. The Council hereby determines to proceed with the making of said proposed improvement, and said improvement is hereby ordered~ but deleting the work on 38th Avenue and 56th Avenue North therefrom. Adopted by the Council this~2_~/day of July, 1968. Attest: ~_~ Mayor RESOLUTION ORDERING PREPARATION OF PLANS AND SPECIFICATIONS FOR STREET IMPROVEMENT NO. 213 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. Bonestroo, Rosene, Anderlik& Associates, Inc., Engineers for the Village, are hereby authorized to proceed with the preparation and making of final plans and specifications for Street Improvement No. 213. Adopted by the Village Council this 22nd day of July, 1968. Mayor ATTEST: ~erk-Treasurer RESOLUTION CONSOLIDATING STREET IMPROVEMENT NO. 213 AND STREET IMPROVEMENT NO. 215 AND STREET AND STORM SEWER IMPROVEMENT NO. 220 AND AUTHORIZING ADVERTISMENT FOR BIDS BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. It is hereby found and determined by this Council that Street Improvement No. 213, Street Improvement No. 215 and Street and Storm Sewer Improvement No. 220, can most economically and best be completed by consolidation into a single improvement, and said consolidation is hereby ordered; said consolidated improvement to be hereby known and desig- nated as Street and Storm Sewer Improvement No. 213A. 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 pro- posed improvement. Adopted by the Council this 22ndday of July 1968. Attest: ~~~ .. ~I~-Treasurer RESOLUTION CONSOLIDATING SEWER AND WATER IMPROVEMENTS NOS. 210, 214, 221 AND 224 AND WATER IMPROVEMENT NO. 222AND AUTHORIZING ADVERTISEMENT FOR BIDS. BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. It is hereby found and determined by this Council that Sewer and Water Improvements Nos. 210, 214, 221 and 224 and Water Improvement No. 222, can most economically and best be completed by consolidation into a single improvement, and said consolidation is hereby ordered; said consolidated improvement to be hereby known and designated as Sewer and Water Improvement No. 210A. 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 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 22ndday of July , 1968. Attest: ' ~erk-Treasurer .... Mayo~ RESOLUTION ORDERING CONSTRUCTION OF STORM SEWER IMPROVEMENT NO. 218 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 22nd day of July, 1968 at 7:05 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Storm Sewer~Improvement No. 218 of the village, after notice of said hearing was duly published as required by law in the New Hope- Plymouth Post on July 11 and~July 18, 1968. 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 to 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~~ay of July, 1968. Attest: ~~surer M~{y or RESOLUTION ORDERING PREPARATION OF PLANS AND SPECIFICATIONS FOR STORM S~ER IMPROVE~NT NO. 218 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: lo Bonestroo, Rosene, Anderlik & Associates, Inc., Engineers for the Village, are hereby authorized to proceed with the preparation and making of final plans and specifications for Storm Sewer Improvement No. 218. Adopted by the Village Comncil this 22nd day of July, 1968. ATTEST: ' ~/~l~rk_Treasu~er VILLAGE OF NEW HOPE P OnUT ON Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of New Hope, Minnesota, was held on the 22nd day of July, 1968. The following members were present: Mayor Honsey, Councilmen Dyson, Hoff and Bonner; and the following member was absent: Councilman Thorson. Councilm~n Dyson introduced the following resolution and moved its adoption: RESOLUTION APPROVING FINAL PLAT OF MIDLAND TERRACE 2ND ADDITION WHEREAS, the New Hope Village planning Commission held a public hearing to consider the proposed plat of Midland Terrace 2nd Addition and recommended approval of said plat; and WHEREAS, the New Hope Village Engineer recommended approval of said plat after due consideration and study, NOW, THEREFORE BE IT HEREBY RESOLVED BY THE VILIAGE COUNCIL OF THE VILLAGE OF NEW HOPE: t. That the final plat of Midland Terrace 2nd Addition as submitted and herewith described be approved. That part of the W½ of the SW¼ of the SE¼ of Section 19, Township 118, Range 21, Hennepin County, Mimnesota, lying north and east of Midland Terrace lstAddition, South of Twin Terra Linda 2nd Addition and west of Twin Terra Linda 3rdAddition, according to the plats thereof on file and of record in the office of the Register of Deeds in and for said Hennepin County. The motion for the adoption of the foregoing resolution was duly seconded by Councilman Hoff and upon vote being taken thereon, the following voted in favor thereof: Councilmen Bonner, Hoff and Dyson, and Mayor Honsey; and the following voted against: None. Whereupon said Pesoluti6n was declared duly passed and adopted. ATTEST: ~ Clerk-Treasurer Mayor STATE OF MINNESOTA ) COUNTY OF EENNEPIN ) SS. VILLAGE OF NEW HOPE ) I, the undersigned, being the duly qualified and acting Clerk-Treasurer of the V~:]]age of New Hop% Mdnnesota, hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of the Village Council of said Village held July 22~ 1968~ with the original thereof on file in my office and the same is a ffu]]~, true and complete transcript therefrom insofar as the same relates to the approval of the final plat of Midland Terrace 2nd Addition. WIRNESS~ My hand officially as such Clerk-Treasurer and the corporate seal of the Village this 29th day of July, 1968. V~l~cyerk-Trea~surer VILLAGE OF NEW HOPE RESOLUTION' Pursuant to due call and notice thereof, a regmlar meeting of the Village Council of the Village of New Hope, Minneeota, was held on the 22nd day of July, 1968. The following members were present: Mayor Honsey, Councilmen Dyson, Hoff and Bonnet; and the following member was absent: Councilman Thorson. Councilman Dyson introduced the following resolution and moved its adoption: RESOLUTION APPROVING FINAL PLAT OF HUBBARD ADDITION ~[EREAS, the New Hope Village Pla~ing Commission held a public hearing to consider the proposed plat of Hubbard Addition and recommended approval of said plat; and WHEREAS, the New Hope Village Engineer recommended approval of said plat after due consideration and study, NOW, THEREFORE BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF Ni~ HOPE: 1. That the final plat of Hubbard Addition as submitted and herewith described be approved. That part of Lots l, 2, 3, and &, HAZEL HILL, according to the plat thereof on file and of record in the office of the Register of Deeds said Hennepin County, lying south of a line drawn from the midpoint in the East line of said Lot i to the midpoint in the west line of said Lot 4. The motion for the adoption of the foregoing resolution was duly seconded by Councilman Bonner and upon vote being taken thereon, the following voted ~n favor thereof: Councilmen Bonner, Hoffand Dyson, and Mayor Honsey; and the following voted against: None. Whereupon said resolution was declared duly passed and adopted. '~// - Clerk_T~eaSUrer Mayor STATE OF ~m~NESoTA ) COUNTY OF HFAVNEPIN ) VILI~GE OF NEW HOPE ) SS. -2- I~ the undersigrs d, being the duly qualified and acting Clerk-Treasurer of the Village of New Hope~ Minnesota~ hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of the Village CoLmcil of said Village held July 22~ 1968, with the original thereof on file in my office and the same is a full, true and complete transcript therefrom insofar as the same relates to the approval of the final plat of Hubbard Addition. WITNESS, My hand officially as such Clerk-Treasurer and the corporate seal of~ the Village this ~ day of ~____~ 1968. (SFAL) ~i~erkLT~e~Surer buildings, or from other structures which may interfere with vehicular movement." Section 2. This ordinance shall be in full force and effect from and after its passage and publication. Passed by the Village Council this , 1968. Attest:_ ~,C~z-z~: ~ /]~7~ ~--~>~,~ lerk- Trea sur er day of (Published in the New Hope-Plymouth Post , 1968. ) -2- RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ADVERTISEMENT FOR BIDS FOR SIDEWALK IMPROVE- MENT NO. 211 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. Plans and specifications of proposed Sidewalk Improvement No. 211 of the Village, heretofore prepared by Bonestroo-Rosene-Anderlik & Associates, Inc., Engineers, have 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 action of the Clerk-Treasurer and the Engineer in preparing and causing to be inserted an adver- tisement for bids in the New Hope-Plymouth Post, the of- ficial newspaper of the village, and in The Construction Bulletin for the construction of said proposed improvement is hereby approved, said advertisement for bids being in substantially the form attached hereto and made a part hereof. 1968. Adopted by the Council this /'~'~ierk-Treasurer day of ~ .... 7~ , / / ~~May6r 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, August 30, 1968, 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: 1968 NEW HOPE SIDEWALK PROJECT, PUBLIC IMPROVEMENT NO. 211 Involving approximately: 300,000 Sq.ft. 4~' Concrete Sidewalk 30,000 Sq.ft. 2" Bituminous Walkway 10,000 Cu.yds. Excavation 7,500 Tons Class 5 Gravel Bedding and related appurtenances Plans and specifications, proposal forms and contract documents may be seen at the office of the Village Clerk, NeW Hope, Minnesota and at the office of Bonestroo, Rosene, Anderlik & Associates, Inc., Consulting Engineers, 1381Eustis Street, St. Paul, Minnesota 55108. No bids will be considered unless sealed and filed with the Clerk and accompanied by a bidder's bond naming the Village of New Hope as obligee, certified check pay- able to the Village Clerk of the Village of New Hope or a cash deposit equal to at least five percent (5%) 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 for 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 (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 $30.00, 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 ir- regularities and informalities therein and further reserves the right to award the contract to the best interests of the Village. Harlyn Larson, Manager New Hope, Minnesota P~SOLUTION APPROVING PLANS AND SPECIFICATIONS AND ADVERTISEMENT FC~ BIDS FOR STOP~M SEWER I~PROV~ENT NUMBER 218 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. 218 of the Village, heretofore prepared by Bonnestroo - Rosene - Anderlik & Associates, Inc., Engineers, have 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 Village Mauager and the Engineer are hereby authorized to insert an advertisement 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 being in substantially the form attached hereto and made a part hereof. Adopted by the Council this 12th day of August, 1968. ~ Ole/~£Treasurer Signed: cting / RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ADVERTISEMENT FOR BIDS FOR SEWER AND WATER IMPROVEMENT NO. 210A 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. 210A of the Village, heretofore prepared by Orr-Schelen-Mayeron & Associates, Inc., Engineers, have 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 action of the Clerk-Treasurer and the Engineer in preparing and causing to be inserted an advertisement for bids in the New Hope-Plymouth Post~ the official newspaper of the village, and in The Con- struction Bulletin, for the construction of said pro- posed improvement, is hereby approved, said advertisement for bids being in substantially the form attached hereto and made a part hereof. Adopted by the Council this ~_day of 1968. Attest: ~e~%k- Tr ea~ur er ~yor RESOLUTION APPOINTING ELECTION JUDGES FOR STATE PPJR~ARY AND STATE GENERAL ELECTIONS BE 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 State Primary and General Elections to be held in the Village of New Hope on Tuesday, September 10, 1968 and on Tuesday, November 5, 1968. 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 polling are as follows: A. First Precinct - Sunny Hollow School 8808 Medicine Lake Road (1) To serve from 7:00 o'clock a.m. to 8:00 p.m. Mrs. Barbara E. Battina, Mrs. Barbara S. Neary Mrs. Patricia B. Hustad Mrs. Janet L. Miller Mrs. Jerene Sueker Mrs. Margery Evenson Mrs. Irene Clark Mrs. Marilyn Merritt and to completion of count. Chairman, 2832 4OO8 3908 392~ 8116 38O8 812~ Lamphere Drive Ensign Avenue North Lousiana Avenue North Maryland Avenue North Xylon Avenue North -40th Avenue North Xylon Avenue North - 40th Avenue North Second Precinct - New Hope Elementary School 8301 - 47th Avenue North (1) To serve from 7:00 o'clock a.m. to 8:00 o'clock p.m. and to Mrs. Mrs. Mrs. ~s.~. Mrs. Mrs. Mrs. completion of count. Margaret Windsperger, Chairman, 8040 Patricia Olson 4313 Isabel Rudy 8~21 Mary McMillan 5306 Judy Martin ~ Darline Shelton 8139 Marilyn Cady Dorothy Carpenter - 42nd Avenue North Zealand Avenue North Bass Lake Road Oregon Avenue North - 47th Avenue North - 47th Avenue North 8417 - 50th Avenue North 4949 Virginia Avenue North Third Precinct - Meadow Lake School 8525 - 62nd Avenue North (l) completion of count. Mrs. Pat Rocheford, Ohairman Mrs. Lidwina M. Schoenborn Mrs. Jean R. Pedersen Mrs. Karol L. Hommes Mrs. Dorothy Rudolph Mrs. Gloria Voskuil Mrs. Shirley Esnough To serve from 7:00 o'clock A.M. to 8:00 o'clock p.m. and to 7839 - 61st Avenue North 6073 Sumter Place 7961 - 59th Avenue North 6008 Winnetka Avenue North 5930 Wisconsin Avenue North 5931 Virginia Avenue North 8031 - 60th Avenue North 8020 - 60th Avenue North Adopted by the Village Council this 12th day of August, 1968. Attest: .~~~ "~12~age clerk-Treasurer RESOLUTION DETERMINING TOTAL ESTIMATED COST AE~D' DIRECTING PREPARATION OF ASSESSMENT ROLLS FOR STORM SEWER IMPROVEMENT NO. 189. WHEREAS, this Council did on September 12, 1967 after hearing upon notice published and mailed as required by law, order the construction of Storm Sewer Improvement No. 189, and WHEREAS, the contract for said improvement has been let, and WHEREAS, the estimated cost of said construction and other appurtenant works in as follows:~ Storm Sewer Improvement No. 189 $25,175.59. AND WHEREAS, of this cost, the Village will pay as its share the sum of $7,552.68. NOW THEREFORE BE IT RESOLVED by the Council of the Village of New Hope, Minnesota as follows: 1. It is hereby determined that the total cost of Storm Sewer Implement No. 189 and the amount to be assessed is as hereinafter set forth: Total Cost $25~175~59 Amount to be Assessed $17,622~91 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 ATTEST: provisions of Minnesota Statutes. Dated this___Z~ day of ~ ~ ~,.,.~ %'- , 1968 RESOLUTION D~EP~INING TOTAL ESTIMATED COST AND DIRECTING PREPARATION OF ASSESSMENT ROLLS FOR STREET AND STORM SEWEE IMPRO~TS NO. 192B (INCLUDING~TBEET AND STORM SEWER ~PROVEMENT 187, AND STREET IMPROVEMENT NOS. 192A, 195, 197, AND 20~) WHEREAS, this Council did on May 9, 1967, after hearing upon notice published and mailed as required by law, order the construction of Street and Storm Sewer Improvement No. 187, (~9th Ave. portion) and did on August 22, 1967 consolidate said improvements into Street Improvement 192B. WHEREAS, this Council did on June 13, 1967, after hearing upon notice published and mailed as required by law, order the construction of Street Improvement No. 192, and did on July 11, 1967, after hearing on similar notice, order the construction of Street Improvement 192A, and did on July 11, 1967 consolidate Improvements 192 and 192A into consolidated Street Improvement No. 192B. WHEREAS, this Council did on July 11, 1967, after hearing upon notice published and mailed as required by law, order the construction of Street Improvement No. 195, and did on July 25, 1967 consolidate said improvement into Street Improvement No. 192B. WHEREAS, this Council did on AuEust 8, 1967, after hearing upon notice published and mailed as required by law, order the construction of Street Improvement ~o.197, and did on September 12, 1967, add said improvement by amendment to contract into Street Improvement 192B. WHEREAS, this ~ouncil did on October 2~, 1967, after hearing upon notice published and mailed as required by law, order the construction of Street Improvement No. 20~, and did ~dd on November 14, 1967, by Change Order to Street Improvement No. 192B. WHEREAS, the contracts have been let for sa~d improvements, and ~4EREAS, the estimated cost of said construction and other appurtenant works is as follows: Street & Storm Sewer Improvement No. 192B $241,276.50 Of this amount $112, 865 .63~elates to street construction and ~,~0~relates to ~torm ~ewer portion of Street and Storm Sewer Improvement No. 187 heretofore combined to 192B. AND WHEREAS, of this cost the Village will pay as its share the following sum. Improvement 192B $28,974.88 NOW THEREFORE BE IT RESOLVED as follows: 1. e ATTEST: by the Council of the Village of New Hope, Minnesota It is hereby determined that the total of Street and Storm Sewer Improvement No. 192B and the amount to be assessed is as hereinafter set forth: Street Cost Storm Sewer Cost Total Cost Amount to be Assessed for Street Amount to be Assessed for Storm Sewer $112,865.63 $ 28,410.87 $141,276.50 $ 92,412.80 $ 19,888.82 The Village Clerk-Treasurer, with such engineering and legal assistance as shall be required shal] forthwith tabUlate the entire amount to be specis~lly assessed for the improvement against every assessable lot, piece or parcel benefitted by the making of said improvement, in accordance with provisions of Minnesota-Statues. P~SOLUTION DETERMINING TOTAL ESTIMATED COST AND DIRECTING PREPERATION OF ASSESSMENT ROLLS F~ S~T IMPRO~T NO. 196. WHEREAS, this Council did on April 8, 1968, after hearing upon notice published and mailed as required by law, order the construction of Street ~mprovement No. 196. WHEREAS, this Council did on April 22, 1968, approve the division of a cost agreement between the Village of New Hope, Minnesota, and the County of Hennepin, Minnesota. WHEREAS, the contracts have been let for said improvement by Hennepin County, and WHEREAS, the estimated cost to the Village for said construction and other appurtenant work is as follows: Street Improvement No. 196 NOW THEREFORE BE IT RESOLVED by the Council of the V~l~age of New Hope, Minnesota as follows: 1. It is hereby determined that the total of Street Improvement No. 196 and the amount to be assessed is as hereinafter set forth: Total Cost $4629.~0 Amount to be Assessed $4629.~30 2. The Village Clerk-Treasurer, with such engineering and Legal Assistance as shall be required shall forthwith tabulate the entire amount to be assessed for the improvement against every assessable lot, piece or parcel benefitted by the making of said improvement, in accordance with provisions of Minnesota Statutes~ Dated this ~ day of ....... ~ ~,1968. ATTEST RESOLUTION DETERMINING TOTAL ESTIMATED COST AND DIRECTING ~TION OF ASSESSMENT RO'~.T.q FOR SANITARY SEWER AND WATER MAIN IMPROVEMENT~2OiA (INCLUDING SANITARY SEWER AND WATER MAIN IMPROVEME~T NO. N TER MAIN and mailed as required by law, order the construction of Sanitary Sewer and Water Main Improvement No. 198. WHER~W~$, this Council did on September 12, 1967 after hearing upon notice published and mailed as required by law, order the construction of Sanitary Sewer and Water Main Improvement No. 201. WHEREAS, this Council did on September 12, 1967, consO ~idate Sanitary Sewer and ~ter Main Improvement No. 198 and Sanitary Sewer and Water Main Improvement No. 201 into a single project to be known as Sewer and Water ~mprovement No. 20lA. WHEREAS, the contracts have been let for said improvements, and WHEREAS, the estimated cost of said construction and other appurtenant work is as follows: Sewer and Water Improvement No. 20lA $68,5~1.89 AND WHEKEAS, of this cost the Village will pay as its share the following sum: Improvement 20lA ·- o None NOW TH~LREFORE BE IT RESO, LVED by the Council of the Village of New Hope, Minnesota as follows ~: 1. It is hereby determined that the total cost of Sewer and Water Improvement No. 201A~ and the amount to be assessed is as hereinafter set forth: Water Cost $30974.10 Sewer Cost $37567.79 Total Cost $68541.89 Amount to be Assessed for Water $30974.10 Amount to be Assessed for Sewer 6537567.79 Total amount to be Assessed ® The Village Clerk-Treasurer, with such engineering and legal assistance as shall be required shall f~rthwith tabulate the entire amount to be assessed for the inprov~ment against every assessable lot, piece or parcel benefitted by the making of said improvement, in accordance with provisions of Minnesota Statutes. Dated this day of ~ u~ ~- , 1968 August 12, 1968 A RESOLUTION REG~d~DING COOPERATIVE PURCHASING AGReeMENT WITH HENNEPIN COUNTY WHEREAS representatives of Hennepin County, Edina, Bloomington, Brooklyn Center, Golden Valley, Richfield and St. Louis Park have met and e~plored the benefits of cooperative purchasing and, WHEREAS the representatives have concluded that monetary savings can be effected through such cooperative purchasing, aud WHEREAS said representatives have prepared a cooperative purchasing agreement providing for the joint exercise of powers pursuant to ~iinnesota Statutes 1965, Section ~71.59, and I'~{EAS it does appear, after considerable study, that cooperative purchasing will be beneficial to the Village of New Hope, and ~LEREAS the parties of said cooperative purchasing agreement have tentatively agreed that the Village of New Hope could partake of the benefits of said purchasing agreement, NOW THEREF~ BE IT RESOLVED by the Village Council of the Village of New Hope to authorize the ~%vor and Village Manager to execute a cooperative purchasing agreement ~.~th Hennepin County and the cooperating communities in the same form that has been agreed upon by the above named municipalities, and that the Village of New Hope participate in joint purchasing under the terms of said agreement in all of those areas whezeNew Hope's inclusion is feasible and agreeable to those same above-named municipalities and that the V~ll~ge Manager shall be authorized to decide, on behalf of the Village of New Hope, those purchasing areas which the Village sh~ ask to be included and that when the V!~age of New Hope shall be included ~ the cooperative purchasing unit shall have the authority to let the bid on behalf of the Village of New Hope. The above resolution was introduced on motion by Bonnet second by Thorsonthis 12th day of August, 1968. Voting in favor: Voting against: Absent: Bonnet, Thorson, None Honsey Hoff, Signed: Attest: ' ~d~l~ge/Clerk-rr easurer D~son A RESOLUTION APPROVING NEW HOPE'S PARTICIPATION IN N~ F~NNEPIN COUNTY RADIO SYSTF~f ~HEREAS North Star Research and Development Institute has completed a comprehensive police radio survey and system design for the County of Hennepin and all of its component communities and, %~tEREAS it is to the mutual benefit of each governmental unit to have maximum emergency communication capacity to serve the needs of law enforcement and, WHEREAS the North Star report and subsequent discussion has proposed a formula for the implementation and financing of the system, ~ the County of Hennepin agrees to purchase the central inter-system base ~tation equipment and all of the mobile units to be utilized by the participating jurisdictions and, ?~EAS each of the participating communities will purchase base station equipment for local dispatching requirements, NOW THEREFORE BE IT RESOLVED that the system design and proposed equipment configuration as outlined in the report of the North Star Research and Development Institute be accepted in principle and that the staff of each of the participants be directed to continue the planning endeavor preparatory to the issuance of formal plans and specifications. IntrQduced by Councilman Thorson second by Councilman Bonnet and approved this 12th day of August 1968. Voting in favor: Voting against: Absent: Bonnet, Thorson, Hoff, Dyson. None. Honsey Attest: r ?Vi~a~e clerk-TreasUre~ Signed RESOLUTION DISAPPROVING PRELIMINARY PLAN OF PROPOSED PLAT OF GORDON'S LAKEVIEW TERRACE ~tEREAS, The Village Code requires Council action on a preliminary plan within sixty days of its fil~ug, NOW THEREFORE BE IT RESOLVED by the Council of the Village of New Hope as follows: 1. The preliminary plan of the plat known as Gordon' s Lakeview Terrace is hereby disapproved. That Said preliminary plan is not approved at this time for the following reasons, which are hereby adopted as the findings and determinations of this Council~ Ae That the land use, traffic generating capabilities and traffic pattern of the subject laud and adjoining land (including the proposed Gettysburg intersection), lying in the Southeast quadrant of the proposed County Road No. 18 and Rockford Road interchange, requires further study and review for purposes of determining their potential adverse effect on public convenience and safety, s.nd final action should be delayed pending the outcome of such study and review. The owner of the proposed plat of land has not demonstrated, nor has it been evidenced, that the location, and arrangement of planned (including the proposed Gettysburg intersection) and existing streets (1) would be safe, (2) would provide a reasonable traffic pattern, (3) would not adversely affect public convenience and safety, (~) would not encourage an unsafe traffic flow on ~0½ Avenue North which is a minor residential street and (5) may not have an adverse effect on the use and platting of adjoining land and the ability of such adjoining laud to have and to provide convenient access. Adopted this Attest: day of ~1968. ~i~ a~ Clerk-Treasurer Acting RESOLUTION PROVIDING FOR HEARING ON ASSESSMENTS FOR STREET IMPROVE~.NT NO.. 196, STREET AND STORM SEWER IMPROVEMENT NO. 192B, STORM SEWER IMPROVE- MENT NO. 189, SANITARY SEWER AND WATER MAIN I~ROVE~ENT NO. 20lA; ASSESSMENTS FOR DELINQUENT SEWER AND WATER CHARGES, CONNECTION CHARGES, INVOLUNTARY SEWER CONNECTION CHARGES, CONNECTION CHARGE INSTALT.MENTS AND DELINQUENT STREET LIGHT 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 improvements, 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 hereto. 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 municips~l~ty, at least two weeks before the date of said meeting, which notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING ON ASSESSMENTS FOR STREET IMPROVEMENT NO. 196, STREET AND STORM SEWER IMPROVEMENT NO. 192B, STORM SEWER IMPROVEMENT NO. 189, SANITARY SEWER AND WATER MAIN IMPROVEMENT NO. 20lA, ASSESSMENT FOR DELINQUENT SEWER AND WATER CHARGES, CONNECTION CHARGES, INVOLUNTARY SEWER CONNECTION CHARGES, CONNECTION CHARGE INSTALLMENTS AND DELINQUENT STREET LIGHT CHARGES. 1. NOTICE IS HEREBY GIVEN that the Council of the Vii]age of New Hope will meet at the Village Hall, 7701 42nd AvenUe North in said V~llage on Monday, the 30th daM of September, 1968, at 7:00. O'clock p.m., to ~ear, consider and pass upon all written or oral objections, zf 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 conse'cutive annual installments as specified below, the first of suck installments to be payable with the general taxes for the year 1969. The first installment will be payable with interest at the rate of 6% per annum on the entire assessment from the date of the resolution levying said ass'ess- ment to DeCember 31st, 1969, and each isubsequent installment will be payable with one ~ear'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 tke 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: Street Improvement No. 196. Construction of streets, curb.and gutter and appurtenant work: On HillshO. ro Avenue North'between 27th Avenue and 30th Avenue North. B. Street and Storm Sewer Improvement No. 192B, which includes the following improvements: (i) Street and Storm Sewer Improvement No. 187. Construction of streets, curb and gutter and appurtenant work: On 49th Avenue from Winnetka Ave. to Nevada Avenue No. Construction of storm sewer and appurtenant work to se'rye an area described as follow.s: Tke North !/2 of Nortkeast 1./4 of Section 7. ,'¢7 (4.) Cs.) The West .1/2 of Northwest 1/4 of Sec- tion 8, ex.eep.t J. P. Riedel Company's St.'. Raphael's Addition; Southeast 1/4 of NorthWest 1/4 of Section 8, lying Wes.terl¥ of Minneapolis, Northfield & Southern Railroad, all in Township 118, Range. 21. Street.Improvement No. 192. Construction of streets., curb .and .gutter and appurtenant work: On Maryland Ave. No. 'from 58th Ave. No. to 39th Ave. No. On Louisiana Ave. No. from 39th Ave. No. to 40,th Ave. No. S't~eet Improvement No. 192A. Construction of streets, curb and gutter and appurtenant work: On 39.th Avenue North from Louisiana Avenue North to'Oregon Avenue North. Adjacent'to Lots i' to 10, Block 5; Lots '5. to: 13, Block 3, in Gwynnco Second Addition, and Lots 3, Block 4, Gwynnco Addition. Street Improvement No. 195. Construction of streets, curb and gutter and appurtenant work: On Xylon Avenue North'from South line of Northeast. 1./4 of Northeast 1/4 of .Section 6, Township 118,. Range 21. to 62nd Avenue North. On extension of 60th Avenue North b'e- tween Xylon Avenue North and Wisconsin Avenue North. On..cul-d'e-:sac extension of 60 .1/2. Avenue North 'lying Westerly of tke East' line of tke West ':10 '.acres 'of Said Nortke'ast 1/4 of the NOrtheast 1/4.. Street Improvement No. 197. Construction of streets, curb and. gutter and appurtenant work: .On 56th Avenue North from Boone Avenue North to Zealand Avenue North. Street Improvement :No. 2014. Construction :of street 'surfacing, se'al coat,..curb .and gutter and appurtenant work:. Wisconsin Avenue No. between Bass 'Lake Road (C..S'.A.'R'. No. '10). and 56th Avenue No. Storm Sewer Impr~oVement No~ 189. Construction of Storm Sewer and appurtenant work to'. serve an 'area described as :' Tke West 621 feet iof the NorthWest 1/4 .of the Northwest 1/4 iof SeCtion 17, except Winnetka Gardens Addition and Van's ~Terrace Addition; That part ~of tke Northwest 1/4 ~of the Northeast 1/4 of Section 7, lying South iof tke. Cent'er.line of Soo Line Railroad; That part of .the North 1600 .feet of tke East 6.50 '.feet of said Northwest 1/4 of Section 7 lying South .of the centerline .of Soo Line Rai'l r0.ad; All in Township 118, Range. 21. Sanitary Sewer and Water Main Improvement No. which includes tke! following improvements: ,21 Sewer and Water Improvement No.. 198. Construction of .seWer ~and ~ater main, and appurtenant work: On NOrtkWolod 'Parkway 'from Boone Ave. CZ.) 2:0lA, NO. to S6tk Ave.' No. '' On 36.'l/2. Circle :from Boone Ave.' No. east . .to end of. cul-de-sac. On 36th'Ave. Nortk'from Zealand Ave. No. tot Xylon Ave.' No. Se~ar and Water. Improvement NO. 201. Construc- tion Of sewer and water, main and appurtenant work:' On 48tk Ave. North :from Boone Ave. to. Aquila Ave.. On Aquila Ave' No. from 48th Ave. to 49:th iAve 3.. Tke areas proposed to be. ass'esSed for the making of tke improvements state.d in subparagraphs A through D, inclusive, of paragraph 2 abOve,' shall inclUde all of the iots and parcels; (a) abUtting the streets, ab.ore-named; Cb.)! abutting stre. ets as platted inl.tke plats~ abave-named; or .(C) ~ithin Or abutting .the t=actS~ of land described above. -3'¸ 4. Delinquent Sanitary SeWer and Water Charges, Connection charges, Involuntary Sewer Connection Charges, Connec- tion Charge Installments, and Delinquent Street L±ght Charges. See proposed assessment roll on file in the office of the Village Clerk-Treasurer. Dated this 26th day of August, 1968. BETTY POULIOT Clerk~Treasurer (Published in the New Hope-Plymouth Post September 12, 19618) 3. She shall also cause mailed notice to be given to the owner of each parcel described in the assessment rolls. 4. 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. Signe~~ ~ ~ Att e st: ~~~ ~ ~ "~V~e Clerk-Treasurer Extract of Minutes of Meeting of the Village Council of the Village of New Hope, Hennepin County, Minnesota Held August 26, 1968 Pursuant to due call and notice thereof, a regular meeting of the Council of the Village of New Hope, Minnesota, was duly held at the Village Hall, 7701 - 42nd Avenue North, in said Village on Monday, August 26, 1968 at 7:00 p. m. The meeting was called to order by Acting Mayor Dyson. The following members were present: Dyson, Hoff, Bonner. The following members were absent: Honsey, Thorson. Motion by Member Bonner, second by Member Hoff to adjourn the meeting to Cooper High School Auditorium, 8230 - 47th Avenue North. Voting in favor: Bonnet, Hoff, Dyson. Voting against: none. Motion carried. At 7:15 o'clock p. m. the adjourned regular meeting of the Council of the Village of New Hope, Minnesota, was called to order at Cooper High School Auditorium by Mayor Honsey. The following members were present: Dyson, Hoff, Bonner, Thorson, Honsey. The following members were absent: none. Member Thorson introdUced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR SALE OF $670,000 REFUNDING TEMPORARY IMPROVEMENT BONDS OF 1968 BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. It is hereby found and determined that it is necessary and expedient to issue and offer at public sale $660,000 Refunding Temporary Im- provement Bonds of 1968 of the Village, for the purpose of paying and refunding at maturity $660,00Oprincipal amount of Temporary Improvement Bonds of 1965 of the Village dated December 1, 1965, 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 1965, Chapter 55. 2, It is further hereby found and determined that it is expedient to add to the amount of bonds now to be sold the further amount of $10,000 of bonds, such further amount constituting interest and being represented by the bonds of the issue bearing the lowest serial numbers, pursuant to authority conferred by Minnesota Statutes, Section 475.56, as amended by Laws of 1967~ Chapter 481. 3. Sealed bids for the purchase of said bonds shall be received and opened by the Village Mmnager and the Clerk-Treasurer at 4:00 P. m. on Monday, September 23, 1968, at the Village Hall, and this Council shall meet at the Village Hall on the same day at 7:00 P. M. for the purpose of considering such bids and awarding the sale of said bonds. The Village Clerk-Treasurer is hereby authorized and directed to cause notice of the time and place and purpose of said meeting to be published in the official newspaper and in the Commercial West, at Minneapolis, Minnesota, not less than ten days before the date of said meeting, which notice shall?e in substantially the following form: NOTICE OF SALE $670,000 REFUNDING TEMPORARY IMPROVEMENT BONDS OF 1968 VILLAGE OF NEW HOPE HENNEPIN COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that sealed bids for the purchase of $670,000 Re- funding Temporary Improvement Bonds of 1968 of the Village of New Hope will be re- ceived at the office of the Village Clerk in the Village Hall in said Village up to ~:00 P.M., C.D.T., on Monday, the 2Brd day of September, 1968, at which time they will be opened and tabulated. The Village Council will meet at 7:00 P.M., C.D.T., on the same day for the purpose of considering the bids and awarding sale of the bonds. The bonds are to be issued under Laws of 1965, Chapter 55, for the purpose of redeeming and paying at maturity certain temporary improvement bonds issued in 1965. The bonds will be dated October l, 1968, will be issued in denominations to be specified by the purchaser and will bear interest at a single rate to be desig- nated by the purchaser in a multiple of 1/20 of 1% per annum, from date of issue until paid or duly called for redemption. No supplemental or "B" coupons will be permitted. Interest will be payable on April l, 1969, and semiannually thereafter on each October i and April 1. The bonds will mature on October l, 1971, and will be redeemable at the option of the Village, in whole or in part, in inverse order of serial numbers, at par and accrued interest, on October l, 1970, or April l, 1971. Principal and interest will be payable at a suitable bank to be designated by the purchaser. The paying agent bank and bond denominations must be specified by the purchaser within ~8 hours after award of sale. The Village will furnish without cost to the purchaser the printed and executed bonds end the approving legal opinion of Messrs. Dorsey, Marquart, Windhorst, West & Halladay, of Minneapolis, Minnesota. Delivery will be made within ~0 days after said date of sale anywhere in the continental United States, without cost to the purchaser. Sealed bids marked "Bid for $670,000 Bonds" may be mailed or delivered to the undersigned Village Clerk, and must be received prior to the time of said meet- ing. No bid may be withdrawn after ~:00 P.M., C.D.T., on September 2B, 1968. Each bid must be unconditional except as to legality, in which respect bids may be con- ditioned upon the opinion of the above attorneys, and must be accompanied by a cashier's or certified check in the amount of $1B,~00, payable to the Village Treas- urer, 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 $660,000 and accrued in- terest will be considered. Bids will be compared on the basis of the lowest net interest cost on the entire issue from October l~ 1968, to maturity, less any cash premium or plus any discount. 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 26, 1968. BY ORDER OF THE VILLAGE COUNCIL Betty Pouliot, Village Clerk-Treasurer New Hope, Minnesota 4. Each and all of the terms and provisions of the for.egoing form of notice, are hereby adopted as the terms and conditions of said bonds and of the sale thereof. Attest: ~~il~.a~e Clerk The motion for theadoption of the foregoing resolution was duly seconded by Member Dyson , and upon vote being taken thereon, the following voted in favor thereof: Honsey, Hoff, ~, Bonnet, Dyson and Thorson, and the following voted .against the same: nolle~ whereupon said resolution was declared duly passed and adopted, and was signed by the Mayor, which was attested by the Clerk. STATE OF M~NESOTA) ) COUNTY OF HENNEPtN) SS. I, the undersigned, being the duly qualified and acting Clerk of the Vil- lage of New Hope, Minnesota, do hereby attest and certify that (~) (4) as such officer, I have the legal custody of the original record from which the attached and foregoing extract wastranscribed; Ihave carefully~cmmparedsaid extract with said originalrecord; I find said extract to be a true, correct and complete transcript from the original minutesof a meeting of the Village Council of said Village held on the date indicated in said extract, including anyresolutions adopted at such meeting, insofar as they relate tO'$670',000 Refunding Temporary Improvement Bonds of the Village; and said meeting was :duly held, pursuant to call and notice thereof as re- quired by law. WITNESS my hand officially as such Village Clerk, and the seal of said Village, this 29thiay of August , 1968. C2222>~/ Vill. age~ Clerk -Treasurer -3- Extract of Minutes of Meeti:ng of the. Village .Council of the Village of Ne~.~ope, Hennepin CountM, Minnesota Held August 26, 1968 A ~egular meeting of the Village Council of the Village of New Hope, Hennepin County, Minnesota, was duly held at the Village Hall in said Village on the 26th daM of August, 1968, at 7:00 o'clock P.M. The follow,lng members ~erepresant: and the following were absent: Member Thorsou introduced the following resolution and moved its adoption: RES0LUTIONPROVZDING ?0~ SALE OF $395,0'0a.?AP~BONDS OF 1968 BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. It is hereby found and determined that it is necessary and expedi- ent to issue and offer at public sale $390,000 Park Bonds of 1968 of the Village, for the purpose of acquisition and improvement of parks and playgrounds, said bonds being part of the total amount of $780,000 of bonds authorized for said purpose by the ¥otars of the ¥illage at a special election duly called and held on May 7, 1968. The remaining $390,000 of said authorization not to be sold and issued at this time shall be sold and issued pursuant to further resoluti~ons of this Council. 2. It is further hereby found and determined that it is expedient to add to the amount of bonds now to be sold the further amount of $5,000 of bonds, such further amount constituting interest and being represented by the earliest- maturing bonds of the issue, pursuant to authority .conferred by Minnes~,ta Statutes, Section 475.56, as amended by Laws of 1967, Cha~ter 3. Sealed bids for the purchase of said bonds shall be received and opened by the Village Manager and the Clerk-Treasurer at 4:00 P.M. on Monday, September 23, 1968, at the Village Hall, and this Council shall meet at the Vil- lage Hall on the same day at 7:00 P.M. for the purpose of considering such bids and awarding the sale of said bonds. The Village Clerk is hereby.authorized and directed to cause notice of the time and place and purpose of said meeting to be published in the official newspaper and in t~e Commercial. West, at Minneapolis, Minnesota, not less than ten days before the date of said meeting, which, notice shall be in ~b~t~t!a~ly the following form: -1- NOTICE OF SALE $395,000 PARK BONDS OF 1968 VILLAGE OF NEW HOPE HENNEPIN COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that sealed bids for the purchase of $395,000 Park Bonds of 1968 of the Village of New Hope will be received at the office of the Village Clerk in the Village Hall in said Village up to ~:00 P.M., C.D.T., on Monday, the 23rd day of September, 1968, at which time they will be opened and tabulated. The Village Council will meet at 7:00 P.M., C.D.T., on the same day for the purpose of considering the bids and awarding sale of the bonds. The bonds are to be issued for the purpose of acquisition and improvement of parks and playgrounds. The bonds will be dated October l, 1968, will be issued in denominations to be specified by the purchaser and will bear interest at a rate or rates to be designated by the pur- chaser in multiples of 1/20 of 1% per annum, from date of issue until paid or duly called for redemption. No supplemental or "B" coupons will be permitted. Interest will be payable on July l, 1969, and semiannually thereafter on each January i and July 1. The bonds will mature on January I in the years and amounts as follows: y.e ar ~Amoun~_ Ye ar Amount Ye ar Amount 1970 $10,00o 1977 $20,0o0 1983 $25,000 1971 15,000 1978 2o ,oo0 198~ 25,0o0 1972 15,000 1979 20,000 1985 25,0o0 1973 15,000 1980 20,000 1986 30,000 197~ 15,000 1981 20,000 1987 30,0o0 1975 15 ,oo0 1982 25,000 1988 30,000 1976 20 ,o00 The bonds due in 1982 and prior years are without option of prior payment, but those maturing in 1983 and later years are each subject to redemption at the option of the Village in inverse order of serial numbers on January 1, 1982, and any interest pay- ment date thereafter, at par and accrued interest. Principal and interest will be paYable at a suitable bank to be designated by the purchaser~ The paying agent bank and bond denominations must be specified by the purchaser within ~8 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 ~0 days after said date of sale anywhere in the continental United States without cost to the purchaser. ' Sealed bids marked "Bid for $395,000 Bonds" may be mailed or delivered to the undersigned Village Clerk-Treasurer, and must be received prior to the time of said meeting. No bid may be withdrawn after ~:00 P.M,, C.D.T., on September 23, 1968. 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 $7,900, 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 $390,000 and accrued interest will be considered. No more than 5 rates may be specified, and the bonds ma~ be split into not more than 5 consecutively-numbered blocks for the purpose of designating such rates. The difference between the highest and the lowest rate of interest may not exceed 1.50%~ per annum. Bids will be compared on the basis of the lowest net interest cost on the entire issue from October l, 1968, to maturity, less any cash premium or plus any discount. 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 26, 1968. BY ORDER OF THE VILLAGE COUNCIL Betty Pouliot, Village Clerk-Treasurer New Hope, Minnesota RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR STREET IMPROVEMENT NO. 213A BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. Plans and specifications of proposed Street Im- provement No. 213 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 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 ~ day of August, 1968. Attest: C~R-Treasur~r Mayor RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR STREET IMPROVEMENT NO. 207A BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. Plans and specifications of proposed Street Improvement No. 207A 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. Adopted by the Council this day o f Augus t, 1968. Attest: ~~~ ~K~-Treasurer Mayor'X~'~ RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR 1968 PARK DEVELOPMENT, IMPROVEMENT NO. 208 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. Plans and specifications of proposed 1968 Park Development, Improvement No. 208 of the Village, heretofore prepared by the Park Planner, 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 Park Planner 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 ~ day of August, 1968. ~/~e~k- Treasurer RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF SID~,YALK IMPROVEMENT NO. 211 BE IT RESOLVED by the Village Council of the Village of New Hope, as follows: 1. That bids for the construction of Sidewalk Improvement No. 211 were duly opened at the New Hope Village Hall, 7701 - 42nd Avenue North at 2:00 p.m.C.D.S.T, on the 30th day of August, 1968, by persons as heretofore authorized by the Council. 2. Advertisement for bids for the construction of said improvement were published in the New Hope - Plymouth Post, the official newspaper of the Village on August 8 and August l~, 1968 and in the Construction Bulletin on August 8 and August 15, 1968. 3 o It is hereby found and determined that the bid of Pederson Bros. Cement Contractors, Inc. for the construction of said project in the amount of $254,255.00 is the lowest responsible bid submitted; that Bonestroo, Rosene, Anderlik & Associates, Inc., Engineers for the Village, have recommended said bid; that this Council does hereby award the contract for the construction to the aforesaid bidder. 4. The ~yor and the Village Manager are authorized and directed to enter into an improvement contract for construction of said project in the name of the Village with the aforesaid bidder, subject to the said contractor furnishing a pm~lic contractor's surety bond, conditioned as required by law. Adopted by the Council this 6th day of September, 1968. Attest: Mayor ' ~e~j~-Treasurer RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF SEWER AND WATER I~ROVEMENT NO. 210A 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 Im- provement No. 210A were duly opened at the New Hope Village Hall, 7701 - ~2nd Avenue North, at ll:O0 a.m.C.D.S.T, on the 6th day of September, 1965, by persons as heretofore authmrized by the Council. 2) Advertisement for bids for the construction of said improvement were published in the New Hope - Plymouth Post, the official newspaper of the Village on August 15, 22 and August 29, 1968 and in the Construction Bulletin on August 15 and August 22, 1968. 3 ) It is hereby found and determined that the bid of Phelps Drake Co., Inc. for the construction of said project in the amount of $111, 658 . 80 is the lowest responsible bid submitted; that Orr-Schelen-Mayeron & Associates, Inc., Sewer and Water Engineers for the Village, have recommended said bid; that this Council does hereby award the contract for the construction to the aforesaid bidder. ~) The Mayor and the Village Manager are authorized and directed to enter into an improvement contract for construction of said project in the name of the Village with the aforesaid bidder, subject to the said contractor furnishing a public contractor's surety bond, conditioned as required by law. Adopted by the Council this 9th day of September, 1968. Attest :d~/Village Clerk-Treasurer RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF STORM SEWER IMPROVEMENT NO. 218 BE IT RESOLVED by the Village Council of the Village of New Hope, as follows: l) That bids for the construction of Storm Sewer Improvement No. 218 were duly opened at the New Hope Village Hall, 7701 - ~2nd Avenue North at 2:00 p.m.C.D.S.T., September 9, 1968, by persons as heretofore authorized by the Council. 2). Advertisement for bids for the~construction of said improv~ent were published in the New Hope - Plymouth Post, the official newspaper of the Village on August 29 and September 2, 1968 and in the Construction Bulletin on August 29 and September 2. 1968. 3) It is hereby found and determined that the bid of J. A. Danens & Son, Inc., for the construction of said project in the amount of $8,670.00 is the lowest responsible bid submitted; that Bonestroo, Rosene, Anderlik & Associates, Inc., Engineers for the Village, have recommended, said bid; that this Council does hereby award the contract for the construction to the aforesaid bidder. &) The Mayor and the Village M~nager are authorized and directed to enter into an improvement contract for construction of said project in the name of the Village with the aforesaid bidder, subject to the said contractor furnishing a public contractor's surety bond, conditionedas required by law. Adopted by the Council this 9th day of September, 1968o Attest:~ ~rk - Treasurer RESOLUTION AUTHORIZING WAIVER OF PLATTING REGULATION WITHIN THE VILLAGE OF NEW HOPE, MINNBSOTA PRESENT PLAT '62~.95 PARCEL' 3000 (FOR LEO D. C~'' ) BB IT RESOLVED by.the Village Council of the Village of New Hope: 1. That Section 462.558, Subdivision 6, of the Laws of 1965, Ch. 670,. provides that Subdivision regulations mayprovide for a procedure fOr.varying the regulatigns as they.apply to specific - propertxes ~here 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 o£ the NewHope Village Code provides that in any case in which c~mpli~nce with the platting'restrictions.will create an unnecessary, hardship and failure to comply does not xnterfere with the purpose' of the subdivision regulations, the platting authority (the Village Council) may waive such Compliance by adoption' of a reso'lu- tion to that e£fect, and that the conveyance may then be filed and recorded. $. 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! ~n~ failure to comply does not interfere with the purpose of the Subdxvxsxon regulations in this inst'ance,.and the platting authority of the Village' of New Hope does hereby waxve 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 Hennepi~, State of Minnesota described as follows: That part of Lot one (1), Block one (1)~ Winnetka Lndustrial Park lying North of the North Line of the SW~ of the NW~ of Sec. 20, T 118 R '21, Hennepin County, Minn~ Except the West 288.37 feet thereof. Dated this 9th d-,s~ ,- Attest: clef/k- Treas'hre~ September , 19668. Mayor I~SOLUTION AUTF~RIZING WAIVER OF PLATT. lNG I~GULATION WITff!N TI~ VILLAGE OF NEW HOPE, MINNESOTA PRESENT PLAT '_~2/~23 PARCEL$9000AND9900 (FOR .... l~iem~:l:N_~Es~? ................... ) BE IT RESOLVED by.the Village Council of the Village of New Hope: 1. That Section 462.358, Subdivision 6, o£ the Laws of 1965, Ch. 670,. provides that Subdivision regulations may'provide for a procedure £or:varying the r.eff~latigns as they-apply to specific - properties ~here an unu~ual'.hardsh!ip on the land exists,' but variances may be granted only upon specific grounds 'set £orth.in the regulations. 2. That Section 4.581 o£ the NewHope Village Code provides that in any case in ~hick compliance with the plattingrestrictions will create an unnecessary, hardship and failure to c0mply 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 efiect, and that the conveyance may then be filed and , recorded. $. That this Council hereby finds and determines that as to premises described in paragraph 4 hereina£ter, failure to comply with the platting restrictions o£ the Village o~ New Hope will create an unnecessa.ry hardship on the o~ner or Petitioner, ~n~ failure to comply does not ~nter£ere with the purpose of the Subdivision regulati'ons in this instance, and the platting authOrity o£ the Village' of Ne~ Hope does hereby waive such compliance, and authorize the f~li~g and re~ord- ~nE o£ conveyances usin~ substantially the legal description contained. · n the following paragraph: 4. Premises in the County of Hennepin] State o£ Minnesota described as follows: Lots 10 and 2~, Block 1, ~ya~ Oak H~s 6th idd~%ion Dated this ?~h. day of September Attest: . cler~-Treasurer' , 196 8. .. v, ' RESOLUTION AUTHORIZING WAIVER OF PLATT.lNG REGULATION WITH!N THE VILLAGE OF NEW HOPE, MINNESOTA PRESENT PLAT ' 62206 PARCEL~ 510.'565~ f~70 ~ 36.50 (FOb JOtul i. ~ .... · BE IT RBSOLVBD by.the Village Council of the Village of New Hope: 1. That Section 462.358, Subdivision 6, of the Laws of 1965, Ch. §70,. provides that Subdivision regulations may 'provide for a · procedure £Or.;varying the regulatigns as they.apply to specific · properties ~here 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.$81 of the NewHope Village Code provides that in any case in whic~ compliance with the platting'restrictions.will create an unnecessary, hardship and failure to comply does not 'znterfere with the purpose' of the subdivision regulations, the platting authority (the Village Council) m~¥ ~aive. such Compliance by adoption' of a reso'lu- tion to that ef£ect, 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 unnecessa.ry hardship on the owner or petitioner! an~ failure to comply does not xnter£ere with the purpose of the Subd~visxon regulations in ' this instance, and the platting authority of ~he Village' of New Hope does hereby waive such compliance, and authorxze the filing and record- ing of conveyances usin~ substantially the legal description contained in the following paragraph: 4. Premises in the County of Hennepiff, State of Minnesota described as follows: ALl ~n Section 6', Township 2_18' Range 21 Plat 62206, Parcel 5~0: E 80 ft of I~ 500 fi of ~hat part. of ~ of ~ of S;E~ lying N of the 13 255 ft thereof and $ of road Plat 62206, Parcel 565: That part of ~½ of ~E~ of SE~ lying E of the 1/ 580 f~ thereof and N of 'the S 255 ft thereof and Sly of road Plat 62205, Parcel 570: E 80 f~ of ~/580 ft of that part of ~ of ~E~ of SE~ lying ~ of..S 255 ft thereof and Sly of road Plat 62206, Parcel 36~0: That part of E~ of ~E~ of ~E~ lying S of road Dated this 9~h. day of Se~t.e~her Attest': ~~~ ~/~k-Treasurer , 196_8_ _. " .... , .Mayor VILLAGE OF NEW HOPE RESOLUTION APPROVING PLAT OF PARK CREST SECOND ADDITION 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 conforms to 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. Attest: -. c~et'e~4(-Treasurer CERTIFICATION STATE OF MINNESOTA COUNTY OF HENNEPIN ss 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 Se~mbe~9~, .19.68 . Witness my hand and the day of. ~ptemher , 19 68. (Seal) .... ~age Clerk'TreaSurer RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR STREET AND STORM SEWER IMPROVEMENT NO. 205 (STORM SEWER PORTION) AND DESIGNATING SAID PART OF STREET AND STORM SEWER IMPROVEMENT NO. 205A BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. Plans and specifications of proposed Street and Storm Sewer Improvement No. 205 (Storm Sewer 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 ap- proved, and a copy thereof shall be placed on file in the of- flee 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 construction of the storm sewer work included in the proposed improvement, said advertise- ment for bids to be in substantially the form attached hereto and made a part hereof. 3. The aforesaid plans and specifications include only that portion of the said improvement relating to the in- stallation of storm sewer to serve the Skyline Apartment development as more fully set forth in the preliminary report; said part to be hereafter known and designated as Street and Storm Sewer Improvement No. 205A. Adopted by the Council this 9th day of September, 1968. ' Cr~erk_Treasurer RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SEWER AND WATER IMPROVEMENT NO. 229 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 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 proposed sewer improvement is $11,685.00 and the estimated cost of said proposed water improvement is $10,840.00, or a total of $22,525.00. 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 SEWER AND WATER IMPROVEMENT NO. 229 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 23rd day of September, 1968 at 7:10 o'clock p. m. at the Village Hall, 7701 - 42nd 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 main, 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: In the proposed streets of the proposed plat of Wright's 1st Addition being in an area described as: That part of the Southeast ~ of the Southeast of Section 7, Township 118, Range 21, lying North of 46th Avenue North and Westerly of Del Heights. 3. The estimated cost of said proposed sewer improvement is $11,685.00 and the estimated cost of said proposed water im- provement is $10,840.00, or a total of $22,525.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises described, or abutting the streets described, in paragraph 2, above. 5. Ail 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 September, 1968. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post on Sept. 12 and 19, 1968. 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. Attest: '~~l~rk- Treasurer -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 230 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 improve- ment. The estimated cost of said improvement is $11,850.00. 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 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. 230 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 September, 1968 at 7:05 o'clock p. m. at ~heVillage Hall, 7701- 42nd 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 construc- tion of streets, including curb and gutter, 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 proposed streets of the proposed plat of Wright's 1st Addition, being an area described as follows: That part of the Southeast ~ of the Southeast ~ of Section 7, Township 118, Range 21, being North of 46th Avenue North and Westerly of Del Heights. 3. The estimated cost of said improvement is $11,850.00. 4. The area proposed to be assessed for the making of said improvement shall inclUde all the premises described in paragraph 2, above. 5. Ail 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 September, 1968. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post Septemberl2 and 19, 1968. 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. Attest ~ '~~rk-Treasurer Mayor -3- Extract of Minutes of Meeting of Village Council Village of New Hope, Hennepin County, Minnesota Held September 2B, 1968 A regular meeting of the Village Council of the Village of New Hope, Hennepin County, Minnesota, was duly held in the Village Hall in said Village on the 2Brd day of September, 1968, at 7:00 o'clock P.M. The following members were present: Allan Dyson(ActingMayor), Arthur HoB, Elmer Thorson, Robert Bonner and the following were absent: 1VIilton Honsey (Mayor) The Village Clerk presented affidavits of publication in the New Hope- Plymouth Post and in Commercial West of the notice of sale of $B95,000 Park Bonds of 1968 and $670,000 Refunding Temporary Improvement Bonds of 1968 of the Village for which bids were received at h:00 o'clock P.M., on this date, in accordance with a ~e~oI~$tion adopted by the Village Council on August 26, 1968. Said affidavits were examined and found to comply with the provisions of ~innesota Statutes, Chapter 475, and were approved and ordered placed on file. The Village Clerk announced that five sealed bids had been received, which were thereupon read, and the. highest and best bid of each bidder was found to be as follows: (See pages 2a and 2b) -1- ]BIDDERS EBIN, I~GBERTSON & CO., INC. Reynolds & Co. ADDRESS Minneapolis New York RATE 1970/1974-4.00% 1975/1978-4'.20% 1979/1981-4.40% 1982/1984-4.60% 1985/1988-4.75% PEICE $390,030.90 NET INTEREST COST & RATE $215,374.72 4.663% JU1RAN & MOODY, INC. t~ llison-¥Villiams Company i~merican National Bank and Trust Company ]First Northwest Company I)ain, ~<alm~n & Quail, Inc. Paine, Webber, Jackson & Curtis ~per, Jaffray & Hopv:ood E. J. Prescott & Company Saint Paul Minneapolis Saint Paul Saint Paul 1Vtinneapolis Boston Minneapolis lV~inneapolis 1970/1973-4.00% 1974/1980-4.50% 1981/1984-4.70% 1985/1988-4.80% $391,247.50 $219,576.25 4.7540% -2a- BIDDERS EBIN ROBERTSON & CO. , INC. Reynolds & Co. ADDRESS RA. TE Minneapolis 10/1/71-3.70% New York PRICE $664,645.00 NET INTEREST COST & RATE $79,725.00 3.9664% 'rile FIRST NATIONAL BAN,'( Saint Paul 10/1/71-3.75% $664,841.00 $80,534.00 4.0066% JUI~.N & MOODY, INC. Allison-Williams Company American National Bank and Trust Company First Northwest Company D~in, Kalman & Quail, Inc. Paine, VCebber, Jackson & Curtis Piper, 3affray & Hopwood E. J. Prescott & Company Saint Paul Minneapolis Saint Paul Saint Paul lVlinneapolis Boston Minneapolis 1V~inneapolis 10/1/71-3.90% $663,990.00 $84,400.00 4. 1990% -2b- After consideration of the foregoing bids, Member Bonner in- troduced the following resolution and moved its adoption: RESOLUTION AWARDING SALE OF $395,000 PARK BONDS OF 1968 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, that the bid of Ebin, Robertson & Company, Inc. of~Iinneapolis, l~Iinnesotaand Associate ~ , , to purchase $395,000 Park Bonds of 1968 of the Village to be dated October l, 1968, at a price of $390,030.90' , the bonds of said issue maturing in the years shown below to bear interest at the respective rates per annum shown opposite such years, as fol- lows: Maturity y~ars Interest Rates 1970-1974 4.00% 1975-1978 4.20% 1979-1981 4.40% 1982-1984 4.60% 1985-1988 4.75% principal and interest to be payable at the main office ofthe Northwestern National Bank of l~Iinneapolis , in Minneapolis , Minnesota , and to be issued in accordance with the notice of bond sale heretofore duly published, 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 Village Clerk is directed to retain the ~ood faith check all other good faith checks forthwith. Attest: ~~~llage Clerk of said successful bidder and to return The motion for the adoption of the foregoing resolution was duly seconded by Member Hoff , and upon vote being taken thereon, the following voted in favor thereof: Allan Dyson (Acting Mayor), Arthur Hoff, Elmer Thorson, Robert Bonner -3- ',. .23o and the following voted against the same: none whereupon said resolution was declared duly passed and adopted, and was signed by Acing the/Mayor, which was attested by the Clerk. Member Thorson then introduced the following resolution and moved its adoption: RESOLUTION DETERMINING THE FORM AND DETAILS OF $B95,000 PARK BONDS OF 1968 OF THE VILLAGE, CREATING A SINKING FUND THEREFOR, AND LEVYING TAXES FOR THE PAYMF2~T THEREOF BE IT RESOLED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. The Village shall forthwith issue its negotiable coupon general obli- gation Park Bonds of 1968 in the aggregate principal amount of $B95,000, all dated October l, 1968, said bonds to be 79 in number and numbered i through 79 , each in the denomination of $ §,000 . Said bonds shall mature serially, in order of serial numbers, on January l, in the amounts shown below opposite the respective stated maturity years, and the bonds of each ~nnual maturity shall bear interest until paid or duly called for redemption at the rate per annum shown opposite such year of maturity, as follows: Maturity Principal Rate of Maturity Principal Rate of Year .b'~,.qun~ !nter~t, % Year Amount Interest.)' % 1970 $10,000 4.00% 1979 $20,000 4.40% 1971 15,000 4.00 1980 20,000 4.40 1972 15,000 4.00 1981 20,000 4.40 1973 15,000 4.00 1982 25,000 4.60% 1974 15,000 4.00 1983 25,000 4.60 1975 15,000 4.20% 198~ 25,000 4.60 1976 20,000 4.20 1985 25,000 4.75% 1977 20,000 4.20 1986 B0,O00 4.75 1978 20,000 4.20 1987 B0,O00 4.75 1988 30,000 4.75 Bonds of said issue maturing in 1983 and later years shall each be subject to re- demption and prepayment, at the option of the Village, on January l, 1982, and any interest payment date thereafter, in inverse order of serial numbers, at par value plus accrued interest, upon notice of call published not less than BO days prior to the date specified for redemption in a weekly or daily periodical published in a Minnesota city of the first class, or its metropolitan area, which circulates through- out the state and furnishes financial news as a part of its regular service. The Village Treasurer shall also mail such notice to the bank at which principal and in- terest are then payable, but published notice of call shall be effective without mailing. Interest on said bonds shall be payable on July l, 1969, and semiannually thereafter on January I and July i of each year. The principal of and interest on said bonds shall be payable at the rnain office oft he Northwestern NationalBankof l~linneapolis , in ~Iinneapolis , l~Iinnesota , and the Village agrees to pay the reasonable charges of such paying agent. 2. Said bonds and the interest coupons to be thereto attached shall be in substantially the following form: -5- UNITED STATES OF ~ERICA STATE 0FMINNESOTA COUNTY OF HENNEPIN VILLAGE OF NEW HOPE PARK BOND OF 1968 No. $ KNOW ALL MEN BY THESE PRESENTS that the Village of New Hope, Hennepin County, Minnesota, acknowledges itself to be indebted and for value received pro- mises to pay to bearer the sum of THOUSAND DOLLARS on the 1st day of Janu- ary, 19 , or, if this bond is redeemable as stated below, on a date prior thereto on which this bond shall have been duly called for earlier redemption, and to pay interest thereon from the date hereof until said principal sum be paid, or until this bond, if redeemable, has been duly called for redemption, at the rate of per cent ( %) per annum, payable on July l, 1969, and semiannually thereafter on the 1st day of January and the 1st day of July of each year, interest to maturity being represented by and payable in accordance with and upon presentation and surrender of the interest coupons hereto attached. Both principal and interest are payable at , in , , in any coin or cur- rency 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 become due, the full faith, credit and taxing powers of the Village are hereby irrevocably pledged. This bond is one of an issue of $B95,000 aggregate principal amount, all of like date and tenor except as to maturity, interest rate and redemption privilege, issued by said Village for the purpose of acquisition and improvement of parks and play grounds, and is issued pursuant to the requisite majority vote of the electors of the Village voting at an election duly c~lled and held in and for said Village, and pursuant to resolutions duly adopted by the Village Council and pursuant to and in full conformity with the Constitution and laws of the State of Minnesota there- unto enabling. Bonds of this issue maturing in 1982 and prior years are payable on their respective stated maturity dates, without option of prior payment, but the bonds of this issue maturing in 1983 and later years are each subject to redemption and pre- payment in inverse order of serial numbers, at the option of the Village, on Janu- ary l, 1982, and any interest payment date thereafter, at par value plus accrued in- terest, upon notice of call published not less than BO days prior to the date speci- fied for redemption, in a financial periodical published in a Ninnesota city of the first class, or its metropolitan area. 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 exist, to happen and to be performed precedent to and in the issuance of this bond have been done, do exist, have happened, and have been performed in regular and due form, time and manner as so required; that prior to the issuance hereof, a direct, annual, irrepealable, ad valorem tax has been duly levied upon all of the taxable property in said Village for the years and in amounts at least 5% in excess of sums sufficient to pay the interest hereon and the principal hereof as they respectively -6- ~2 3 3 become due, and additional taxes, if needed, will be levied upon all of such prop- erty without limitation as to rate or amount; and that this bond, together with all other indebtedness of the Village outstanding on the date hereof and on the date of its actual issuance and delivery, does not exceed any constitutional or statutory limitation of indebtedness. IN WITNESS ~N~EREOF, 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 the Mayor, attested by the manual signature of the Village Manager, and sealed with its corporate seal, and the attached interest coupons ~nd the certificate on the reverse side hereof to be executed and authenticated by the facsimile signatures of said Mayor and Manager, all as of October l, 1968o (facsimile signature) Mayor Attest: Village er (Form of Coupon) No. $ On the 1st day of July (January), 19 , the Village of New Hope, Hennepin County, Minnesota, will pay to bearer at , in , , the sum shown here- on for interest then due on its Park Bond of 1968, dated October l, 1968, No. (Facsimile signature) Village Manager (Facsimile signature) ~ayor (Coupons coming due on July l, 1982, and later dates shall bear the phrase: "Unless the bond described below is called for earlier redemption.") (Form of certificate to follow legal opinion on back of bonds) 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) Village Manager (Facsimile signature) Mayor -7- B. Said bonds shall be prepared under the direction of the Village M~na- ger and when so prepared shall be executed in behalf of the Village by the facsimi- le signature of the Mayor, attested by the manual signature of the Village Manager, and sealed with the corporate seal of the Village, and the interest coupons and the certificate as to opinion of bond counsel shall be executed and authenticated by the printed, engraved or lithographed facsimile signatures of the Mayor and Manager. When said bonds have been so executed and authenticated, they shall be delivered by the Village Treasurer to the purchaser on receipt of the purchase price heretofore agreed upon, and said purchaser shall not be required to see to the application thereof. However, any proceeds of issuance of said bonds in excess of $B90,000 shall be paid into the sinking fund for said Park Bonds described in paragraph ~ of this resolution immediately following. 4. There is hereby created a separate sinking ftund for said Park Bonds of 1968 which fund shall be kept by the Treasurer apart from all other funds of the Village and used for no purpose other than payment of principal~ and interest on said bonds a~d on any other bonds made payable from said fund, provided, that if any payment of principal and interest shall become due when there is not sufficient money in said fund therefor, the Treasurer shall pay the same from the general fund of the Village, and said general fund shall be reimbursed for such advances out of the proceeds of all taxes levied pursuant to this resolution and all other moneys received for or appropriated to the payment of said bonds and interest. All collec- tions of the taxes hereinafter levied shall be paid into said fund. 5. For the prompt and full payment of the principal and interest on said bonds as the same respectively become due, the full faith, credit and taxing powers of the Village shall be and are hereby irrevocably pledged. To provide moneys for the payment thereof, there is hereby levied upon all of the taxable property in the Village, a direct, annual, ad valorem tax which shall be spread upon the tax rolls collectible in the years and in amounts as follows, together with and as a part of other general taxes of the Village: Colle ct ion Colle ct ion Year Amg~ ~t .Yea. r Amount 1969 $33,500 1979 $32, 200 1970 33,700 1980 31,300 1971 33,100 1981 35,, 600 1972 32,400 1982 34, 400 1973 31,800 1983 33,200 1974 31,200 1984 32,000 1975 35,800 1985 36,000 1976 34, 900 1986 34, 500 1977 34,000 1987 33,000 1978 33,100 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, Section 475.61. 6. The Village Clerk is hereby authorized and directed to file with the County Auditor of Hennepin County a certified copy of this resolution, together with such other information as the County Auditor may require, ~nd to obtain from said County Auditor a certificate that the tax required by law for the payment of said bonds has been levied, and that said bonds have been entered upon his bond register. 7~ The officers of the Village and the County Auditor of Hennepin County a~e 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 of the Village relating to said bonds and to the financial condition and affairs of the Village, and such other affidavits, cer- tificates 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 kno;~n to them, and all such certified copies, certificates and affidavits, including any heretofore furnished, Village as to the facts recited erein. shall be deemed representations of the ~~ Acting Attest: _ . - ~ . ~a~e~ Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Hof-f , and upon vote being taken thereon, the following voted in favor thereof: Allan Dyson (Acting Mayor), Arthur Hoff, Elmer Thorson, Robert Bonner and the following voted against the same: none whereupon said resolution was declared duly passed and adopted, and signed by the Acfing Mayor, which was attested by the Clerk. -9- Member Thorson introduced the following resolution and moved its adoption: RESOLUTION AWARDING SALE OF $670,000 REFUNDING TEMPORARY !NPROVEMENT BONDS OF 1968 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, that the bid of Ebin Robertson & Co., Inc. of Minneapolis, Minnesota and Associate ~ , , to purchase $670,000 Re- funding Temporary Improvement Bonds of 1968 of the Village, to be dated October l, 1968, at a price of $ 664,645°00 , the bonds of said issue to bear interest from date of issue until paid or duly called for redemption at the rate of 3°?0 % per annum, principal and interest to be payable at them ain office of Northwestern National Bank ofMinneapolis , in Minneapolis , Minnesota , and to be issued in accordance with the advertisement for bids heretofore published, is here- by 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 Village Clerk is directed to retain the good faith check of said successful bidder and to return all other good faith checks forthwith. Attest: ~/giilage -clerk - The motion for the adoption of the foregoing resolution was duly seconded Acting ~or ''~' / ~ / by Member Hof , and upon vote being taken thereon, the following voted in favor thereof: Allan Dyson (Acting Mayor), Arthur Hoff, Elmer Thorson, Robert Bonner and the following voted against the same: none whereupon said resolution was declared duly passed and adopted, and was signed by Acting the/Mayor, which was attested by the Clerk, Member Thorson then introduced the following resolution and moved its adoption: -10- RESOLUTION AUTHORIZING THE SALE ~D DELIVERY OF $670,000 REFUNDING T~w~PORARY I~PROVE~ENT BOND6 OF 1968 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 here- tofore issued $998,000 Temporary Improvement Bonds of 1965, Third Series, dated December l, 1965, for the purpose of financing the costs of making Sanitary Sewer Improvement No. 153, Water Improvement No. 154, Sanitary Sewer Improvement No. 159, Water Improvement No. 148, Lateral Sanitary Sewer Improvement No. 1~9, Water Improve- ment No. 150, Sewer and Water Improvement No. 150A, Street and Storm Sewer Improve, merit No. 144, Street Improvement No. 151, Street Improvement No. 152, Storm Sewer Improvement No. 88, Water Improvement No. 160, and Sanitary Sewer Improvement No. 155; that the issuance of said bonds was authorized by the resolution relating to said issue adopted on November 18, 1965; that all of said bonds 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 p~vable on December l, 1968; that the amount of moneys remaining on hand in the 1965 Temporary Improvement Bond Fund and available for the payment of said temporary improvement bonds is $353,968, of which amount $15,968 is required for the payment of interest on said bonds coming due on their maturity, and $338,000 is available for the payment of principal there- on; and that it is necessary to issue $660,000 refunding temporary improvement bonds to refund the same principal amount of said temporary bonds, plus $10,000 additional such bonds representing interest, as determined by resolution adopted on August 26, 1968. 2. Said bonds shall be designated as "Refunding Temporary Improvement Bonds of 1968," shall be 1S4 in number and numbered from i to 184 , inclusive, in the denominations as follows: Serial Numbers Denominations x - $ ,ooo They shall be dated as of October l, 1968, and shall all mature on October l, 1971. All bonds shall bear interest at the rate of 8.70 % per annum from date of issue un- til paid or duly called for redemption, payable semiannually on April I and October i of each year, such interest to maturity being represented by interest coupons. All bonds shall each be subject to redemption at the option of the Village in in- verse order of serial numbers on-October l, 1970, or April l, 1971, at par and ac- crued interest, upon notice of call published not less than 30 days before 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 circ'ulates throughout the state and furnishes financial news as a part of its service. Such notice shall also be mailed to the bank at which principal of and interest on the bonds are then pay- able, but published notice shall be effective without mailing. The principal of and interest on said bonds shall be payable at the rnain o£fice o£ Northwestern National Bank of 17Hnneapol~s , in ~Hnneapol~s , ~inneso~a , and the Vil- lage hereby agrees to pay the reasonable and customary charges of said paying agent for the receipt and disbursement thereof. Said bonds shall be delivered forthwith to the purchaser in accordance with the terms and provisions of the resolution here- tofore adopted this date, awarding the sale of said bonds. B. Said bonds shall be primarily payable from the 1965 Temporary Improve- merit Bond Fund of the Village, created by said 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 Improve- ment Bond Fund are at any time insufficient to meet the payment of maturing princi- pal and interest. Said fund and all moneys therein shall continue to be administer- ed as provided in paragraph 2 of the resolution adopted on November 18, 1965, author izing the issuance of $998,000 Temporary Improvement Bonds of 1965, Third Series. 4. Not later than October l, 1971, the Council will by resolution pro- vide for the issuance, sale and delivery of definitive improvement bonds for the purpose of providing moneys to pay the redeem the Refunding 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: UNITED STATES OF AM~RICA STATE OF MINNESOTA COUNTY OF HENNEPIN VILLAGE OF NEWHOPE REFUNDING TEMPORARY IMPROVEMENT BOND OF 1968 No. KNOW ALL MEN BY THESE PRESENTS that the Village of New Hope, a duly or- ganized and existing municipal corporation of the County of Hennepin, State of Minne- sota, acknowledges itself to be indebted and for value received promises to pay to bearer the sum of THOUSAND DOLLARS on the 1st day of October l, 1971, 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 ( %) per annum from the date hereof un- til said principal sum be paid or until this bond shall have been duly called for redemption, payable on April l, 1960, and semiannually thereafter on October i and April i in each year, interest to maturity being represented by and payable in ac- cordauce with and upon presentation and surrender 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 date~ 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 an issue in the aggregate principal amount of $670,000 all of like date and tenor except as to serial number, all issued for thepurpose of paying and refunding at maturity a portion of the principal amount of temporary im- provement bonds issued in 1965, and is issued pursuant to and in full conformity with the Constitution and laws of the State of ~nnesota thereunto enabling, includ- ing Minnesota Statutes, Chapter 429. and Minnesota Laws of 1965, Chapter 55, 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 there have been irzevocably 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 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 issue are each subject to redemption and prepayment at the option of the Village in inverse order of serial numbers on October l, 1970, or April l, 1971, at par and accrued interest, upon notice of call for redemption pub- lished not less than BO days prior to the date specified for~redemption in a finan- cial periodical published in a Minnesota city of the first class or its metropolitan area. IT IS HEREBY CERTIFIED, RECITED, COVENANTED AND AGREED that all acts, con- ditions 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 issu- ance of this bond in order to make it a valid and binding general obligation 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 Village 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 by 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,, al! as of October l, 1968. (Facsimile signature) Mayor Village Mama gar (SE ) (Form of Coupon) No. On the 1st day of April (October), 19 , 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 Refunding Temporary Improvement Bond of 1968, dated October l, 1968, 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) Village Manager (Facsimile signature) Mayor 6. Said bonds shall be prepared under the direction of the Village Attor- neys and shall be executed on behalf of the Village by the facsimile signature of the Mayor, and by the manual signature of the Village Mmnager, and the corporate seal shall be affixed thereto, and the interest coupons attached to said bonds and the certificate as to the opinion of the bond attorneys shall be executed and authenti- cated 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 executed, 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, Section ~75.63. 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 affi- davits, including any heretofore furnished, shall be deemed representations of the Village as to the facts recited therein. Attest: ~~~ ~ ' ~lage 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: Allan Dyson (Acting Mayor), Arthur Hoff, Elmer Thorson, Robert Bonner and the following voted against the same: none whereupon said resolution was declared duly passed and adopted, and was signed by Acing the/Mayor, which was attested by the Clerk. -15- STATE OF MINNESOTA) ) SS, COUNTY OF HENNEPIN) I, the undersigned, being the duly qualified and acting Clerk of the Vil- lage of New Hope, Minnesota, hereby attest and certify that (1) as such officer, I have the legal custody of the original record from which the attached and foregoing extract was transcribed; (2) I have carefully compared said extract with said original record; (3). I find said extract to be a true, correct and complete transcript from the original minutes of a meeting of the Village Council of said Village held on the date indicated in said extract, including any resolutions adopted at such meeting, insofar as they relate to Park Bonds and Refunding Temporary Improvement Bonds of said Village; and (~) said meeting was duly held, pursuant to call and notice thereof as required by law. WITNESS my hand ~ud the seal of said Village this 9.3rd day of Septen~be$ 1968. (SEA5) '~~ ~;illage clerk -16- RESOLUTION AWARDING CONTRACT FOR 1968 PHASE I PARK IMPROVEMENT PROJECT (PUBLIC IMPROVEMENT NO. 208) WHEREAS, bids for the construction of 1968 Phase I Park Improvement Project (Public Improvement No. 208) were duly opened at the New Hope Village Hall, 7701 - 42nd Avenue North at 2:00 o'clock p. m. on the 17th day of September, 1968, by the agents of the Village and tabulated as heretofore authorized by the Council, and WHEREAS, 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 5th and 12th, 1968; and in the Construction Bulletin on September 5, 1968, and WHEREAS, it appears thatMinn-Kota Excavating, Inc. in the amount of $177,659.02 is the lowest responsible bid submitted, NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. The Mayor and Manager are authorized and directed to enter into an improvement contract for the construction of said improvement, according to the plans and specifications therefor approved by the Village Council, in the name of the Village with Minn-Kota Excavating, Inc., subject to the said contractor furnish- ing a public'contractor's surety bond, conditioned as required by law. 2. The Clerk-Treasurer is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposit of the successful bidder and the next lowest bidder shall be retained until a contract has been signed. Attest: Adopted by the Council this ~z~ r/day of September,/~8. RESOLUTION AWARDING CONTRACT FOR STREET AND STORM SEWER IMPROVEMENT NO. 205A (SKYI~E APARTMENTS STORM SEWER) BE IT RESOLVED by the,Village Council of the Village. of New Hope as follows: 1. That bids for the construction of Street and Storm Sewer Improvement No. 205A were duly opened at the New Hope Village Hall, 7701 - 42nd Avenue North at 2:00 o'clock p. m. on the 23rd day of September, 1968 by the agents of the Village as heretofore authorized by the Council. 2. The 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~ 12 and 19, 1968 and in the Construction Bulletin on September 12 and 19, 1968. 3. It is hereby found and determined by this Council that the bid hereafter set forth is the lowest responsible bid submitted for the construction of said improvement; that Bonestroo- Rosene-Anderlik & Associates, Inc., Engineers for the Village, have recommended to this Council acceptance of said low bid; and this Council does hereby award the contract for the construction to the Contractor named below: Contractor Bid Minn-Kota Excavating, Inc. $ 8,001.81 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. 1968. Attest: Adopted by the Council this ~~ f ~Mayor RESOLUTION ORDERING CONSTRUCTION OF STREET .IMPROVEMENT NO. 230 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 23rd day of September, 1968 at 7:05 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Street Improvement No. 230 of the village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on September 12 and 19, 1968. 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 Affidaivt 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. 5. Plans and specifications of Street Improvement No. 213A heretofore approved by this Council, includes the work pro- Posed to be constructed under this Street Improvement No. 230, and as such work can most economically and best be completed as a single project, such consolidation is hereby ordered. Attest: Adopted by the Council ~rk- Treasurer this ~ day of Septemb~ 1968. ° ~'~ ~ ~{a~or RESOLUTION ORDERING CONSTRUCTION OF SEWER AND WATER IMPROVEMENT NO. 229 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 23rd day of September, 1968 at 7:10 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Sewer and Water Improvement No. 229 of the Village, after.notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on September 12 and 19, 1968. 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 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 dulymailed the owners of each and all parcels within the area proposed to be assessed in accordance with and as required by law. Attest: Adopted by the Council this~ day ~ / ORDINANCE NO. 68-26 AN ORDINANCE AMENDING SECTION 4.79, RELATING TO DRIVEWAY APRONS. The Village Council of the Village of New Hope ordains: Section 1. So~tion 4.79 of the Village Code relating to the installation of Driveway Aprons is amended to read: "Subd. (1) New Construction --Con~rete .gp tional Bituminous In com~ection with any building which is to be erected, or altered, improved or reconstructed provided ~uch work exceeds i'n aggregate cost 50% of the market value of the building, the following installation shall be made: (a) There shall be installed a concrete driveway apron extending from the back of the curb to the property line for each lane or lanes of vehicular access to the street~ unless the property owner elects to install a bituminous driveway under clause (b) of this subdivision. No curb cut or driveway opening into the street shall be made unless such an apron i.s installed adjacent thereto. All concrete driveway aprons under this subdivision shall be installed in accor- dance with the specifications therefor provided in Section 4.554, Subd. (3); (b) In lieu of instaiiing a concrete drive-. way apron to the specifications provided in Section 4.544, Subd. (3), the property owner may at his option install a bitu- minous driveway from the edge of the sur- face. street to the garage floOr or garage floor apron. The driveway shall meet the following requirements: The bitu- minous d:'iveway shall be not less than 12 feet nor more than 20 feet in width without special approval of the Village Council. It shall be constructed with not less than 6 inches compacted thick- ness of Class 5 gravel base and not less than 2 inches compacted thickness of bi'tuminous surfacing conforming to Minnesota Highway Department Specificatio~ No. 2341 and in accordance with Village New Hope Standa~'d Plate No. 106B. Subd. (2) Old Co~:t:nction-~-Bituminous. Alt lots or parcels of land heretofore improved by the construction of building thereon,~ may in lieu of installing driveway aprons to the specifications provided in Section 4.554~ Subd. (3)~ install aprons meeting the fo%to~ving mini.~num requirements: Bituminou:~ driveway apron from the edge of the surface street to the property linc shall be not less than-12 feet na~ more than 20 feet: i,n width ~ithout special approval by the village council. It shall be constructed :oqi. th less than 6 inches compacted thickness of Class 5 grew, 1 base and not less than 2 inches compacted thickness of bituminous sar facing conforming to Minnescta Highway Department Specification No~ 2341, and in accordance with Village of New Hope Standard Plate 106B. Section 2. Any person violating the terms of this ordinance, shall upon conviction thereof, be fined a sum not to exceed $I00.00 or shall be imprisoned fro a period not. to exceed 90 days. Section 3. This o~dinance shall be :in full force and effete from and after its passage and publication, Passed by the Vii]age Council of the Village of New Hope Oteyk~ rL casm: L: Published in the: New tiope-Plymo'uth Post ,,:', :, / .... .: , 1968. -2- No?e SECT' iON Curb Curb Thru iSOMETRiC Whereas, 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 the sums below listed, specified for 1968 to be collected in the ensuing year of 1969: a. Bond 3 b. Bond 5 c. Bond 17 d. Bond 21 e. Bond 22 f. Bond 27 75,000 Improvement Bonds Series of October l, 1957 $ 900.00 76,000 Improvement Bonds Series of August l, 1958 $ 2,732.00 78,000 Improvement Bonds of August l, 1961, Series B $ 1,500.00 690,000 Improvement Bonds of 9962 $ 9,800.00 ~05,000 Improvement Bonds of 1962, Second Series $ 500.00 1, llO, O00 Improvement Bonds of 1963, Second Series $ 6,700.00 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 assess- ments 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 withinthe 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 then outstanding bonds which are payable from said fund" and ~nere~, the above mentioned Sinking Funds vd_ll contain in excess of the required five percent, ~ Now, Therefore, Be It Resolved by the ViLlage of New Hope, M~nnesota as follows: 1. The recitals contained hereinabove are incorporated herein by reference. 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. The Clerk shall forthwith request the County Auditor to reduce the amount of ad valorem levies as above listed in their entirety. Dated the 3Oth day of September, 1968. Attest: r~v/~illa-ge Clerk-Treasurer RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF STREET AND STORM SEWER IMPROVEMENT NO. 213A BE IT RESOLVED by the Village Council of the Village of New Hope, as follows: 1. That bids for the construction of the proposed Street and Storm Sewer Improvement No. 213A were duly opened at the New Hope Village Hall, 7701 - 42nd Avenue North at 2:00 o'clock p. m. on the 7th day of October, 1968 by 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 26 and October 3, 1968; and in the Construction Bulletin on September 26 and October 3, 1968. 3. It is hereby found and determined that the joint bid of Don Anderson Excavating Co. and Matt Bullock Contracting Co.,~ Inc. for the construction of said improvement in the amount of $75,308.40 is the lowest responsible bid submitted; that Bonestroo, Rosene, Anderlik & Associates, Inc., Engineers for the Village, have recommended to this Council said joint bid and this Council does hereby award the contract for the construction of the afore- said joint bidders. 4. The Mayor and Manager are authorized and directed to enter into an improvement contract for construction of said project in the name of the village with the aforesaid joint bidders, subject to the said contractors furnishing a public contractor's surety bond, conditioned as required by law. Adopted by the Village Council this 7~ day of _.~/'m~ ~ , 1968. Attest: ~eas~~uurer ~Mayor RESOLUTION AUTHORIZING WAIVER OF PLATT.INGREGULATION WITHIN TH~ VILLAGE OF NEW HOPE, MINNESOTA PRESENT PLAT' 622o6 PARCEL' 1800 {FO~ Zar~ ~U~SSn' ' .... ',) 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' £Or.:varying the r.egulatisns as they-apply to specific · properties ~here an unusual'.hardsh~p on the land exists,' but variances may be granted only upon specific grounds 'set £orth.in the reEulations. 2. That Section 4.581 of the New'Hope Village Code provides that in any case in whick compliance with the platting'restrictions will create an .~nnecessary. hardship and failure to c0mply does not 'interfere with the purpose' o£ the subdivision regulations, the platting authority (the Village Council) may waive such Compliance by adoption' o~ a resolu- tion to that effect, and that the conveyance may then be filed and recorded. 3. That this Council hereby £inds and determines that as to premises described in paragraph 4 .hereinafter, failure to comply with the platting restrictions of the Village o£ New Hope will create an unnecessa.ry hardship on the owner or petitioner, ~n~ failure to com~ly does not ~nterfere with the purpose o£ the Subdivision regulations ~n this instance, and the platting authority o£ the Village of New Hope does hereby waive such compliance, and authorize the f~li~g and record- ing o£ conveyances using substantially the legal description contaxned. in the £ollowing paragraph: 4. Premises in the County o£ Hennepiff, State of Minnesota described as follows: All that part o£ the Northwest ~uarter of the Southeast ~uarter of Section Township llS, Range 21, described as follows: Comm&ncing at a point in the south line of said' subdivision ~25.2 feet east of the ~outhwest corner of said subdivision, measured along said line~ thence north 1016.7 feet along a line to the point of intersection of said line with the cen- ter of Bass Lake Boad at a point which measured along said centerline is ~5.6 feet southeasterly from the intersection of Said centerlin%with the west line of said subdivision~ thence southeasterly along the centerline of said Bass Lake Road 187.2 feet~ thence south and parallel with the first course 95~. feet to the seuth line of said subdivision~ thence west along said south line 177o5 feet to the~ point of ~eginning~ all according to the ~overnment survey thereof~ Which lies~outh of a line drama from a point on the west line of said parcel north ~86o~5 feet from the southwest corner of said parcel to a point on the east line of said _parcel .~o~th ~86.~5. feet ~rom the southeast ,co~e~ ~.said parcel. Attest': ,.~~ ~- Treasurer RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET VACATION OF PART OF LOUISIANA AVENUE AS SHOWN AND DEDICATED ON THE PLAT OF ROCKFORD PARK BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. Pursuant to Minnesota Statutes, ~ 412.851, this Council on its own motion proposes to vacate the street hereinafter 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 action of the Clerk-Treasurer in causing 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 is hereby approved. Such notice being substan- tially in the following form: RESOLUTION DIRECTING CERTIFICATION OF AMOUNT OF 1958 IMPROVEJ~ENT BOND SINKING FUND TO COUNTY AUDITOR FORm PURPOSE OF ~E~DUOING AD VALOR~ TAXES HEKETOFOPJE LEV~D FOR THE YEAR 1969 WHEREAS, 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 lOth, 1958, Relating to the Sanitary Sewer Improvement No. 7 and Storm Sewer Improvement No. lO Funds, The Authorization of $854,000 Improvement Bonds of 1958 and the Appropriation of Special Assessments and Taxes for the Payment Thereof", and ~HEHEAs, 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 rells for the year specified, including $63,433 specified for the year 1968 and collected in the ensuing year 1969, and ~EREAS, said resolution specified as follows, in part: 'POn or about October 1st 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, aud the total thereof sh~l be deemed to be the axcess amount in the Sinking Fund. The Clerk shall thereupon certify the fact and amount of such excess to the Cou~by 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'l, and ~HEREAS, the 1958 Improvement Bond Sinking Fund contains in excess of the sum of $63,433. NOW, T3LEHEFORE, BE IT RESOLVED by the Village of New Hope, as follows: N~nnesota The recitals contained hereinabove are incorporated herein by reference. The total amount in the 1958 Improvement Bond Sinking Fund is hereby found and declared to be a sum in excess of $63,433. The Clerk shall certify the amount of said excess in the 1958 Improvement Bond Sinking Fund, up to $63,433 forthwith, and request the County Auditor to reduce the amount of ad valorem tax levY. pursuant to said resolution of February lOth, 1958. Dated the 30th day of September, 1968. Attest: RESOLUTION ADOPTING ASSET FOH I~~ NO. 7 ELECTION INST~T ~, 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 BI THE VI~GE CO~ OF NEW HOPE, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted ~.nd shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by ~he connection in the a~ount of the assessment levied against it. 2. The assessment shall be payable in equal annual inst-llments extending over a period of twenty (20) years, the first of the installments to be payable on or before the first Monday in January, 1969 and shall bear interest at the rate of 6% per annum from January 1, 1969. To the first installment sb-ll be added interest on the entire assessment from January 1, 1969 until Dec,tuber 31, 1969. To each subsequent installment when due shall be added interest for one year on all unpaid inst~]]ments. 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 ¥illage Treasurer; and he may, at any time thereafter, pay to the County Treasurer the entire amount of the assessment re~aining unpaid, with interest accrued to December 31 of the year in which such payment is made. The Clerk shall forthwith tran~m~t a certified duplicate of this assessment to the County Auditor to be extended on the proper tax lists of the County, and such assessments sha_l~ be collected and paid over in the same manner as other municipaI taxes. Adopted by the Council this . ~0th ATTEST: ~le~k-_~asurer day of September, 1968. (SEA ) RE~OLUTION ADOPTING AND C~~G ASSESSMENTS OF I~LINQUE~T ~ATER AND SANITARY SEWER SERVICE AND C~NECTION CHAB~, AND DELINQUENT STrEeT LI~T BILLING BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: The proposed rolls for the asses~aent of delinquent water and sanitary sewer service and connection charges, and delinquent street light billing, as presented by the Clerk are hereby adopted as the special assessments rolls, and the Clerk is instructed to certify said rolls to the County Auditor for collection with taxes payable ~_n 1969. Dated the 30th day of September, 1968. ATTEST: Vi~~ ......... Acting RESOLUTION ADOPTING BUDGET FOR THE VILLAGE OF ~W HOPE FOR THE TEAR 1969, AND ESTABLISHING TAX LEVY FOR THE YEAR 1968 PAYABLE IN 1969. ~E IT RESSLVEB By the Village Council of the Village of New Hope as f®llews: Section 1. The Budget for the Village of New Hope, ~nnesota for all Funds supported in whole or in part by property taxes for the calendar year of 1969 is hereby adopted as hereinafter set forth, and the funds are hereby appropriated therefor: GENERAL FUND General Government Mayor and Council Manager Courts Elections and Veters ~egistratiea Municipal Clerk Assessing Accounting and Internal Auditing Independent Accounting and Auditing Legal Civil Service Commission Industrial Commissiem Pla~i~g & Zoning Commissions Human Relations Commission Village Hall 15,222 77,$22 16,~75 22~27S 3, See 1,375 825 Total General Government $ 189,~28 ~u~lie Safety ~elice Protection ~ire Pretectien ~retective Inspection $ivil ~efense Animal Ceatrel Publie Works Total Public Safety Engineering $ Street and Alley 59,885 Snow and lee Removal Traffie Signs, Signals & Markings Street Lighting ~.~ $ 25t, ~3 Total Public Works $ 93,395 -2- Sanitation and Waste Removal Storm Sewers Weed Eradication $ 5,500 _ Total Sanitation & Weed Removal $ Public Welfare Health Officer Recreation Total $ 50 Park & Recreation Ski Hill 115,753 POOR FUND' TRUST AND AGENCY FUNDS Total Recreation Total General Fund Total 118,103 658,124 12,O58 Firemen'sRelief Fund PERA and Social Security 4,678 Total Trust & Agency Funds BOND AND DEBT SERVICE FUND 1963 Park Bonds 1968 Park Bonds 1965 Park and S~g Pool Bonds 1961 Municipal Building Bonds $ 10,796 33,500 12,O58 8 000 $ 50,677 Total Bond and Debt Service Fund $ 6~,35& Total All Tax Supported Funds $ 785,213 Section 2. ,EstSmated Receipts other than General Tax Lev'y'and hereby established as hereinafter set forth: GENERAL FUND' Penalties on Taxes Mortgage Registry License & Permits - Business License & Permits - Non-Business Court Fines Revenue from Use of Money & Property Shared Taxes Current Charges $ 18,0OO 9,000 6,892 ~1,205 7,0OO 3~750~ 115,512 15,715 Transfers in Clerical Liquor Administration - Utility Unappropriated Surplus 42,500 100,000 6,180 ..... 12 opp Total General Fund AND AGENCY FUNDS $ 377, 75/~ Section 3. Fire Insurance Rebate Transfer in - Water Transfer in - Liquor 3,500 3,069 Total Trust and Agency Funds $ 13,586 Total Estimated Receipts $ 391,340 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 For the Poor Fund For the Firemen,s R~ief Fund For the PERA and Social Securi~yFund For the Trust and AgenCy Fund $ 286,091 12,058 1,205 35,913 Total Tax Levy $ 399,621 This resolution shall be in effect from and after its adoption and any expenditures in addition t° those herein appropriated shall be made only after approval is given by at least four Council members. Ao:.oted this 3Oth day of September, 1968 ~/~lerk-Treasurer Councilman Bonner RESOLUTION APPROVING 1968 TAX LEVY, COL!,ECTIBLE IN 1969 BE IT RESOLVED by the Village Council of the Village of New Hope, County of Hennepin, }~Lunesota, that the following sums of money be levied for the co, rent year, collectible in 1969, upon the taxable property in said Village of New Hope, for the following purposes: General Fund $286,091 Debt Service 1961 Municipal Building Bonds 1963 Park Improvement Bonds 1965 Park & Swimming Pool Bonds 1968 Park ImprovementBond Contributions to Firemen's Relief Assn. 8,000 10,796 12,058~ 33,500 1,205 Public Employees Retirement Association Contributary Share 35,913 Provision has been made by the Village for payment of any additional amounts needed in excess of $35,913 as the Village's contributary share to the Public Employees' Retirement Fund, as provided for in Minnesota Statubes Annotated, Section 353.01 at seq. No further levy in excess of the $35,913 cited above is required for this purpose. Poor Fund $ 12,058 The Village Clerk is hereby instructed to transmit a certified copy of this resolution to the County Auditor of Hennepin CoufLty, Minn. Adopbed by the Village Council on September 30, 1968. Attest: ~ Vil~dlerk-Treasurer RESOLUTION DIRECT~ING CEP~TIFICATION OF AMOUNT OF $320,000 S~IM~_NG POOL AND PARK BOR~S OF 1965 FUh~ TO COUNTY AUDITOR FOR PUPd°OSE OF REDUCING 1969 AD VA~LOREM TAXES HERETOFORE LEVIED. Whereas, by resolution adopted by this Council on the 23rd day of March, 1965, entitled t: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 ~ereas, 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 $17,300.00 specified to be levied as taxes in 1968, 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 47~.61, and ?nerea~, there is on hand $5,2~2 in the sinking fund resulting from taxes levied in 1967, and permanent transfers from other Village funds. Now, therefore, be it resolved by the Village of New Hope, M~nnesota as follows: The recitals contained hereinabove are incorporated herein by reference. e The total amount in the Swimming Pool and Park Bond Fund is hereby found and declared to be $5,242 and the taxes to be levied in 1968 shall be reduced by that amount. The Clerk shall forthwith request the County Auditor to reduce the amount of ad walorem levy as above recited ($17,300.00) to $12,058 Dated the 3Oth day of September 1968 P~SOLUTION DIP, ECTING CERTIFICATION OF AMOUNTS IN VAEIOUS SINKING FUNDS FOR THE PHRPOSE OF tbEDUCING AD VALOREM TAXES HERETOFORE LEVTED FOR THE YEAR 1969. Bond 3 Whereas? by resolution adopted by this Council on the 18th day of September, 1957, entitled "Resolution Authorizing and Establishing the Form & Details of $75,000 Improvement Bonds of 1957 and Appropriating Special Assessments and Levying Taxes for the Payment Thereof," and ~ond 5 ~J~ereas, by resolution adopted by this Council on the 14th day of July, 1958, entitled "Resolution Authorizing and Establishing the Form and Details of $76,000 Improvement Bonds, Series of August l, 1958, and Appropriating Special Assessments and Taxes for the Payment Thereof" and Bond 17 ~&ereas., 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 l, 1961, Series B, and Appropriating Special Assessments and Taxes for the Payment Thereof" and Bond 21~~ 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 Improvement Bonds of 1962, and Appropriating Special Assessments and Levying Taxes for the Payment Thereof"and Bond 22 Whereas? by resolution adopted by this Council on the 6th day of August, 1962, entitled "Resolution Authorizing and Establishing the Form and Details of $405,000 Improvement Bonds of 1962, Second Series, and Appropriating Special Assessments and Levying Taxes for the Payment Thereof" and ~ond 2? ~ereas, by resolution adopted by this Council on the 19th day of November, 1963, entitled "Resolution Authorizing and Establishing the Form and Details of $1,110, O00 Improvement Bonds of 1963, Second Series, and Appropriating Special Assessments and Levying Taxes for the payment Thereof" and NOTICE OFHEARING ON VACATION OF PART OF LOUISIANA AVENUE AS SHOWN AND DEDICATED ON THE PLAT OF ROCK- FORD PARK NOTICE IS HEREBY GIVEN, That the Village Council of the Village of New Hope, Minneeota will meet in the Council Chambers of the New Hope Village Hall, 7701 - 42nd Avenue North in said Village, on Monday, the 28th day of October, 1968 at 7:00 o'clock p. m. to hear, consider and pass upon all written or oral objections, if any, to the pro- posed vacation of the following street or portion thereof in Rockford Park in said Village of New Hope, State of Minnesota: Ail that portion of Louisiana Avenue North as shown and dedicated in the Plat of Rockford Park, lying between the Easterly extension of the North line of Lot 2, Block 1, and the Easterly extension of the South line of Lot 4, Block 1, all in said Rockford Park, according to the duly recorded plat thereof. Ail 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 October 10 and 17, 1968. 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. Adopted by the Village Council this 14th day of October, 1968. Attest: ~~ ' ~--~rk-Treasurer -3- RESOLUTION ON PUBLIC HEARING ON PROPOSED STREET VACATION OF PART OF MARYLAND AVENUE NORTH IN PART OF LOT 10 "AUDITOR'S SUB- DIVISION NUMBER 324, HENNEPIN COUNTY, MINNESOTA" BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. A petition has been filed asking for the vacation of the street hereinafter described. Said Petition alleges that a majority of the owners of the land abutting the said street join in such petition. 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 action of the Clerk-Treasurer in causing notice of said meeting to be mmde 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 is hereby approved. Such notice being in substantially the following form: NOTICE OF HEARING ON VACATION OF STREET IN PART OF LOT 10, "AUDITOR'S SUBDIVISION NUMBER 324, HENNEPIN COUNTY, MINNESOTA" 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, 7701 - 42nd Avenue North in said Village, on Monday, the 28th 'day of October, 1968 at 7:05 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 Lot 10 of Auditor's Subdivision Number 324, Hennepin County, Minnesota: Ail that portion of Maryland Avenue North lying between 42nd Avenue North and 41st Avenue North, and being more particularly described as: The West 50 feet of that part of Lot 10, Auditor's SubdiviSion Number 324, Hennepin County, Minnesota described as follows: Commencing at a point in the East line of said Lot 10 distant 916.6 feet North of the Southeast corner thereof; thence West at right angles to the East line of said Lot 10, a distance of 191.6 feet to the point of beginning of the tract to be described; thence continuing West on the West extension of the last-described line, a distance of 167.feet; thence North parallel with the East line of said Lot 10, a distance of 408.1 feet, more or less, to the Southerly right- of-way of County-State Aid Road No. 9, formerly State Highway No. 55; thence Easterly along said right-of-way line, a distance of 167.09 feet, more or less, to a point distant 191.6 feet West of the East line of said Lot 10; thence South parallel with the East line of said Lot 10, to the point of beginning. Ail persons desiring to be heard in connection with the con- sideration 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 October 10 and 17, 1968. 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. Adopted by the Village Council the 14th day of October, 1968. Attest: '~x~Zler~- Tr easur er M~yor -3- RESOLUTION SETTING FORTH CONDITIONS ON PLAT APPROVAL OF JESSEN'S HIGHLAND HILLS 2ND ADDITION BE IT RESOLVED by the Council of the Village of New Hope, Minnesota as follows: 1. The plat of land described in the title of this resolution has here- tofore been approved by this Council. 2. The Village Attorney is hereby directed to hold the hardshells of said plat until the following conditions for release and delivery have been met: (a) The Developer shall execute and deliver to the Village a "Develo~ent Contract" secured by an "Escrow Agreement" with conditions satisfactory to the Village to assure to the Village that driveway approaches, street signs, boule- vard improvements, and other necessary improvements be constructed and installed to Village specifications; (b) The Developer has delivered to the Village an abstract of title in customary form and the Village Attorney, after a title examination thereof, reports that the persons purporting to dedicate the public streets and easements in said plat have sufficient and good title in the lands platted to do so. (c) Additional conditions: None. Adopted by the Council this l~th day of October, 1968. Attest: ...... ~c~e~k'Tre~surer Mayor VILLAGE OF NE~ HOPE RESOLUTION APPROVING PLAT OF BE IT RESOLVED b~ the Council of the Village of New Hope, Minnesota as follows: 1. It is hereby found and determined bythis 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 Chapt~ 670, LaWs of 1965, does hereby apprOve the said pla~t._ ~, /~ /// ~~ ~ierk-Treasure~r ~ CERTIFICATION STATE OF MINNESOTA COUNTT OF HENNEPIN SS 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 ef the original Resolt~ien 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 said meeting was duly held, pursuant to call and notice thereof as required by law, on . of Witness my hand and the seal of said Village this , 19 .,u · Vill~ge Clerk-Treasurer s ssmmTs FOR STOa smem 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 speeially assessed at this time for Storm Sewer Improvement No. ~ against every ass~ssable' '1o{, piece or pa~el 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 &29, and notice has been duly published as required by law, that this Council would mee$ 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 end 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 6% per annum aceruing on the full amount thereof from time to time unpaid, shall be a lien concurrent with general taxes upon such parcel ~nd all thereof. The total amount of each such assessment shall be payable in~ equal annual principal installments extending over a period of fif~ee~ (1~) years, the first of said installments, together with interest on the entire assessment from the date hereof to December 31, 19.6~, to be payable with general taxes payable in 19 6~ ~ 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. &. Prior to certification of the assessments to the County Auditor, the owner of any lot, piece or parcel of land assessed hereby may at any time pay the whole of such assessment, with interest to the date of payment, to the Village Treasurer, but no interest shall be charged if such payment is made within thirty days after the date 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, te 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 _ ~ ~t;~ ~ day of ~-~ Sept;_~.her _, 19_ (~. ~T~T: (SE ) ~J~OLUTI0~ ADOPTING AND C~FIRMING ~ IT ~OL~D by ~he ~~ ~so~, as fo~s: at ~is ~ for .~ ~.~~e~ a~st e~ ~s~le lot, ~e o~ ~el of ~ aff~M ~e~ ~8 b~ ~ ~c~t~ u~ ~e ~8i8 of ~sh ~1~, in acc~ce ~th t~ p~~ of ~e~ S~tu~, C~pt~ ~9, ~. notice ~$ ~ du~ ~~ as r~ t~s ~c~ wo~d ~t to h~, ~s~er ~ o~ for ~b~c ~s~eti~, ~ oP~~ ~~t~ ~ns to ~t their ~J~ti~s, if aas~t. 2. This Council, haviug heard a~d considered all objecticas so presented, ar~. ~e~ ~ advised in the premises, finds that each of the lots, parcels a~d pieces of la~d enumerated in ~he proposed a~se~s~eat ~ae and is specially benefited By the constructica of said Ie~rove~aut in not r' less ~Ban the amount of the assessments set opposite-each ~ot, ~xiece and parcel of land respectively, .and such amount ~o set out is here]~ levied · against each of the respective lots, pieces and parcels of land therein described. 3. The proposed assessa~ts are hereby adopted a~d confiraed as the proper special assesaaeats for each of the said lots, pieces amd parcels 'of lam~, respectively, and the asaeosaent against each parcel, together with interest of 6% per enema accruing on the full amount thereof from ti~e to ti~ unpaid,' shall Be & lien concurrealt with. general taxes upon such parcel and all ~hereof. The total amount of each such &ssseame~t shell be pay~le i~ e~ual annual principal installments ~tending over a period of fffta~n (1~, , years, the first of said installments, together with interest on the' entire asses~aent frc~ the date hereof to December 31, 19~, to be payable with g~neral taxes payable in 19_~, and one of each of the reS~ming installments, together with one year's interest on that and all other unpaid insta~ts~ to be payable with general ta~e~; for each consecutive.year thereafter until the entire aaaess~eat is paid. ~. ~. Prior to certificatica of the a~e~a~aents to the Cc~aty Audi~r, the o~ner of az~ lot, piece or parcel of ~ assessed hereby ma~ at a~y time pay the whole of aueh assessment, with interest to the date ~of parakeet, to the Village Tre~r, but no interest shall be charged iff ~uch ~t is ~ade. within thirty d~ys after the date of this Resolution. The Village Clerk a~all~ aa aeem aa may be, l~epare the Co~%y Au~iter a cert~ ~p~ of t~ A~$~t Dated, the. 30th_ _ day of Septea~r, 1 68. ....... : ................ ~ 9._~~ (SEAL) RESOLUTI~ ADOPTING AND C(~~G ~ IT ~~ by the V~ C~c~ of the V~ of 1. That the auount proper and necessary to he specially assessed &fainot every assessable lot, piece or parcel of land affected thereby has been d~ calculated upc~ the basis of benefits, without res~rd to cash Valuation, in accordance with the provisions of Minnesota Statutes, Chapter ~2~, a~d. notice has Been dul~ published as required by la~, that this Council would ~eet ~o hear, c~asider and pass upon all objectless, if az~, a~d said proposed assessment has at all ti~e~ ai~ce its f~_~mg been open for p~blic ~.~spection, and oPportunitF ba~ been given to all interested pe~aons to p~ea~at their objections, if any, to such proposed. esoesament. 2. This Council, havimg heard and considered all o~Jectic~$ so p~esented, a~d. being rally advised in the preattses, finds tha~ each of the iota, parcels and pieces of ~ emmerated in the proposed aeses~aeat ~s and is special~ benefited by the construction of Said Ie~eo~t in not · leas ~aan the a~un% of the &asesS~ents set opposite each Xot, piece and parcel of ~ respectively, .and such amount so set out is here~ levied . &fainot each of the respective lots, pieces and par,celo of land therein deBcribed. 3. The proposed assessments are hereby adopted and coafiraed as the proper special a~seasmeats for each of the said lots, pieces and parcels of laud, respectively, and the assessment against each parcel, together with interest of 6% per annua accruing on the full auount thereof from tine to time unpaid,' shall be & lien concm~reat with. geaeral taxes upon ouch parcel and &ll thereof. The total amount of eaca~ such &sseosmmt shall be payable in .equal. annual principal installments extending over a period of . ~fteen (!5~ years, the first of said ina+_~=-~ts, together with interest on the entire assessment from the date hereof to Decmu~er 31, 19 6~, to be ~yabls with general t~xes payable in 1~ 6.~, amd cue of each of the regaining 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 &sses~mea~t is paid..~ ~. Prior to terrific&tic~ of the &ssesomenta to the County AuditOr, the owner of a~ lot, piece or panel of land assessed hereby ma~ at an~ time pay the whole of oueh'assesez~mt, with inter~st to the date ~of pa3aMnt, to the Village Treasurer, but no interest shall be charged if such payment is nade. within thirty days after the date of this Resolution. RolJ[, w~th oach ~stal~ment ~u~ ~n~orest c~ each unpa~ &ssesmumt set forth separa~,e~, ~o 'be ext~ u!~c~ the p~o~er tax :L~s~, of' t~e Count:F, and the County Aud~to~ 8ha~l ~e~e~ft~ co~lect. 8a~l ~sseomMnt ~n the (sm ) RESOLUTION ADOPTING AND CONFIRMING ASsEssPs~TS FOR ..... ~ .... S~_RMT ~. ~ _ ..... I~ROVEMENT NO. , 1~6 . 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 spe~tly assessed at this time for S~ree~ Improvement No~ ~ 196. against every assessable lot, piece or p~ei 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 ~29, and notice has been duly published as required by law, that this Council would mee~ to hear, consider and pass upon a~] 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 ~as 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 6% 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 %em (10) years, the first of said installments, together with interest on the entire assessment from the date here~ to December 31, 19. 6~ to be payable with general taxes payable in 19 6~ , 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. &. Prior to certification of the assessments to the County Auditor, the owner of any lot, piece or parcel of land assessed hereby may at any time pay the whole of such assessment, with interest to the date of payment, to the Village Treasurer, but no interest shall be charged if such payment is made within thirty days after the date 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, te 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 qOth day of., ~ep~r ...... , 19 68. (SE ) RESO~TI~ ADOPTING AND C(]I~G · (INCLUDING I~TER ~-IMPR~T NO. ~ao~, aa 1. That the a~n% ~per and necessary to be speciall~ at this ~ for ............ ;Water ,~:: _ ......... .: :. cash ~~, ~ acco~ce ~th %~ p~~ of C~e~ ~9, ~ notice ~s ~ d~ ~~ as r~ t~s ~c~ v~ ~t ~ ~, ~er ~ ~as u~ ~ ~J~ti~8, if ~, ~ ~ ~s~ asees~t ~s at ~. ~ ~ o~ for ~lic ~cti~, ~ op~rt~ .~ ~est~ ~s to ~e~t their ~J~ti~s, if ~, aaaes~t. 2. This Council, haviug heard and considered all objections so presented, aud. being ~Ally advised in the premises, finds that each of the lots, parcels az~ pieces of land enumerated in the proposed assessment ~s a~d is speciall~ beaefited by the coastructica of 'a~td I~a~ve~ent in not lets .them the a~ount of the assess~aeat8 set opposite, each ~ot, piece and pereel of land. respectively, .and such amovat so set oct is here~ levied · against each of the respective lots, pieces and parcels of land therein described. 3. The proposed assesamemts are hereby adopted and co~ aa the proper special assessmemts for each of the said lots, pieces and parcels 'of land, respectively, and the assesmaemt against each percel, together with interest of 6% per anmm .accruing oc the full ~o~nt thereof fr~ ti~e to ti~ unpaid, shall Be a lian concurrent with. ge~ taxes upon such parcel and all thereof. The total amount of each such aasea~e~t shall be payable in. equal annual principal installments ext~ over a period of __~twentF (20) years, the first of said installments, together with interest on the entire assesmae~t frc~ the date hereof to Dec~er 31, 19:~69_, to be ~ with gener~l taxes payable in 196.~_~, and cae of each of the ~ installments, together with one year's interest ca ' that and all other unpaid installments, to be payable with general ~; for each ccasecutive year thereafter until the entire asse~a~mt is paid... 4. Prior to certification of the assesmaents to the County AuditOr, the c~mer of an~ lot, piece or parcel of land assessed hereby s~y at a~y time pay the whole of aueh'assesa~ent, with interest to the date ~of ~t, to the Village Treasurer, but no intereSt shall be charged if such payment is ~ade-within thirty days after the date of this Resolution. 5.. The Village Clerk' sBall, aa ~ aa ~WY be, prepare amd t~ans~it to the C~un%y A~ditor a certified duplicate of the Roll, with each install~alt and i~terest ~ each 'unpaid asaeas~e~t set forth separately, to be e~t~e~ upon the proper t~x list of'the Co~a~ty, and the County Auditor shall thereafter collect ~aid aseesa~t in the ~am~r p~ov~ed ~y (s~) 1. That the amc~umt proper and necessary to be specially assessed at thio time for ................. ~tary Sever . . impr~vemmt No. _~201A has been 4hL~F e~lculated upon the basis of benefits, withomt re~ to cash 'Waluatic~, in accordance with the provi~ of N~_-nesota Statutes, Chapter ~29, ~ notice has been duly published &s required by law, that this Council. would meet to hear, c~asider and pass u_Doa all o~Jecticas, if amy, amd ~aid proposed assesmaemt has at all timss since its filing Been open for public inspection, and oPportuaity ha~ h~en given to all interested pertains to Present their Objections, if any, to such proposed. assessment. 2. This Council, having heard and considered all objecticms 'So presented, and. heing fully advised in the premises, finds that each of the lots, parcels and pieces of land enumerated in the proposed aesssmaeat was and is specially beaefited ~y the construction of ~aAd Improvemeat in not · leos ~han _~he amount of the assessments set opposite, each Xot, piece and parcel of l&ud respectively, .and such amount so set out is here~ levied · against each of the respective lots, pieces and parcel8 of land therein described. 3. The proposed aaoesmamats are hereby adopted and confirmed as the proper special assessmeats for each of the maid lots, pieces and parcels of land, respectively, and the asseosmmt against each parcel, together with interest of $% per anmm accruing ca the full amount thereof from time to time unpaid,' shall be a lima concurrent with. geaeral taxes upton ~uch parcel and all thereof. The total amount of each such ,sessmeat per. l,cd. of _tw~l/~,~t (~) ~ years, the first of said installments, together with interest on the entire aseessmeat frma the date hereof to December 31, 19. 69 , to be payable with general taxes payable in 19 6_~_, and one of each of the rea~ installments, together with one year's interest that a~d aL1 other unpaid installments, to be payable with geaeral for each ccaa~cutive year thereafter until the entire assesmaeat is paid. 4. Prior to certification of the asseesmmats to the County Audit~, the c~aer of any lot, piece or parcel of land assessed hereby ma~ at any time pay the whole of aueh'asseaeme~_t, with interest to the date ~of ~e~meat, to the Village Treasurer, but no interest shall be charged if such made. within thirty day-s af%er the date of this Resolution. 5.. The Village Clerk aRall, aa sooa aa ~y be, prepare and t~ans~it to ~e Cowry A~i~r a c~t~ ~~ of ~ Ro~, ~ ~h ins~~t ~ ~r~t ~ ~h ~ as~~ set ~ ~ Co~ty A~i~ ~ ther~f~ co~t ~ as~s~t ~ t~ Acting ATTEST:~~ ~ ¥~lerk-'f'reaaurer (s~) RESOLUTION ADOPTING ASSESSMENT FOR WATER ASSESS~T 68-1 WHERF~, PUrsuant to proper notice duly given, the Council has met and heard and passed upon all objections to the Proposed assessment for Water Assessment 68-1 made under authority of State law as implemented by 5.155 of the Village Code. NOW THEREFORE, BE IT RESOLVED BY THE ~ILLAGE CO~FNCIL 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 cf 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 Nonday in January, 1969 and shall bear interest at the rate of 6% 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, 1969. 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. The Clerk shall forthwith transit 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 30th ATTEST: day of September, Acting l~a~' / (S AL) VILLAGE OF N~ HOPE RESOLUTION APPROVING PLAT OF ...... JESSEN 'S, ~I,GHLAND HIL .LS-. 2ND ADDITION BE IT RESOLED by the Council of the Village of New Hope, M~esota as follows: 1. It is hereby found and determined bythis Council that the plat of land described in the title of this resolUtion is accepted un, er 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. Attest: ~~. ~-~ . -~ Oierk-Trea~sUre-r CERTIFICATION STATE OF MINneSOTA COUNTY OF HENNEPIN I, the undersigned, being the duly qualified and acting Clerk- TPea~urer of the Village of New Hope, hereby attest and certify that: (1) as such officer, I have the legal custody of the original Resolt~i~n 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) day of said meeting was duly held, pursuant to call and notice thereof as required by law, on ~~..r~ /¢ ~ ~ F .. Witness m~ hand and t~e seal of said Village this . Z~ ._ , 19_ .. ~ ~illage Clerk-TreaSurer VILLAGE OF NE~ HOPE RESOLUTION APPROVING PLAT OF PETERSON'S HAZEL HILL BE IT RESOLVED by the Council of the Village of New Hope, Minneseta 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, doem hereby approve the said plat. ............. Mayo~ Attest: - . ~-~-~ Oi~.k_TreasUre~r STATE OF MINNESOTA COUNT~ OF HENNEPIN SS 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 Resolt~i~n of which the foregoing is a true and correct copy; O) day of that said Resolution was duly adopted at a meeting of the Village Council of said Village on the date hereafter indicated; and said meeting Was duly held, pursuant to, call and notice thereef as required by law, on ~ ~ / M'.,,,/~ ,,, . Witness m~ hand and the seal of said Village this . ~/ ,, 19 - " - Viliage ~Clerk_Tre~s~rer RESOLUTION AUTHORIZING AMENDMENT TO THE CONTRACT FOR SEWER AND WATER IMPROVEMENT NO. 210A TO INCLUDE WORK OF SEWER AND WATER IMPROVEMENT NO. 229 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council has heretofore awarded a contract on a unit price basis to Phelps-Drake Company, Inc. for the construction of Consolidated Sewer and Water Improvement No. 210A for the sum of $111,658.80. 2. This Council has heretofore ordered the construction of Sewer and Water work in Wright's 1st Addition as Sewer and Water Improvement No. 229, which work was not included in the plans and specifications of Sewer and Water Improvement No. 210A, as approved. 3. The said contract shall be modified and changed so as to include work mentioned in paragraph 2 above, such additional units ofwork shall be paid at the same unit price 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 $16,958.80. 4. This Council finds and determines that the estimated cost of the said additional work does not exceed 25% of the original contract price. Adopted by the Council this 14th day of October, 1968. Attest: Clerk-Treasurer RESOLUTION VACATING PART OF LOUISIANA AVENUE AS SHOWN AND DEDICATED ON THE PLAT OF RocKFORD PARK 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 October 28th, 1968 pertaining to the vacation of the following street on its own motion: Ail that portion of Louisiana Avenue North as shown and dedicated in the Plat of Rockford Park, lying between the Easterly extension of the North line of Lot 2, Block 1, and the Easterly extension of the South line of Lot 4, Block 1, all in said Rockford Park, according to the duly recorded plat thereof. 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 ~ 412.851. 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 ~ 117.19 of Minnesota Statutes. Attest: Dated this ~/ day of - -~e~rk_Treasurer ~/~, ,~ · 1968 May~br 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 Resolution duly adopted by the Village Council of the Village of New Hope the 28~of October, 1968. (Seal) Clerk-Treasurer A RESOLUTION RELATING TO PARTICIPATION IN THE SUBURBAN HENNEPIN COUNTY NURSING DISTRICT Mr. INson introduced the following resolution and moved WHEREAS, pursuant to Minnesota Statutes, Sections 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 ~- VILL4GEOFNEWHOPE that this political subdivision "~town,village or'ci~) ..... 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 ~uc~_~st~ict provided~ however~ that for the period of January i, i~b9 through December 3i, 19~9~ this cost shall not exceed 29%¢ per capita on the basis of the last official census. BE IT FURTHER RESOLVED, that this resolution shall be deemed an agreement ~o continue t? .participate in such nursing dist~ct ?n the basis hereznbefore spec~fzed with all other political subslvislons adopting similar resolutions. The motion for adoption of the foregoing resolution was seconded by Member Thorson ._ .._. Upon roll call there were 5 yeas and . 0' '. i.. "nayS~nsey Dyson Thorson Yeas Hoff , Bonnet Nays None I, _ B~tt7 Pouliot , Clerk of the Village of ~w Hope (town, city o~ village) ....... hereby certify that the above is a true copy of a resolution adopted by the governing body of Village of New Hope in an official meeting at Village of New.H~pe ....... On"0cto~r z~, 1968 ~ (town, city'or village)...' / ' /'/7(da~e) ....... (Signed> y , Clerk-Treasurer ~i/6S ORDINANCE NO. 68-27 AN ORDINANCE AMENDING SECTION 4.103 BY CtLANGING MULTIPLE-FAMILY RESIDENCE DISTRICT AND SECTION 4.104 BY CHANGING LIMITED-BUSINESS DISTRICT The Village Council of the Village of New Hope ordains: Section 1. ~ection 4.104 of the Village Code is amended by the addition of the following to be inserted after paragraph number (15) thereof: (16) The East 70 feet of that part of Lot 38~ Auditor's Subdivision No. 226, Hennepin County~ Minnesota, lying North of the South %100 feet thereof. Section 2. Paragraph number (35) of Section 4.103 of the Village Code (added by Ordinance No. 68-22) is amended to read as follows: (35) The South 292.5 feet of that part of the West half of the Northeast quarter of the Southeast quarter lying East of the West 210 feet thereof; The Westerly 30 feet of that part of the East half of the Northeast quarter of the Southeast quarter lying Southerly of the Bass Lake Road, and that part of said East half described as beginning at the point of intersection of the Southwesterly line of Bass Lake Road with a line parallel with and 30 feet East of the West line of said East half of the Northeast quarter of the Southeast quarter; thence Southeasterly along said road line 30 feet; thence at a right angle Southwesterly to an intersection with aforesaid parallel line; thence North to the point of beginning, all in Section 6~ Township 118, Range 21. Village Code is amended to read as follows: (10) That part of the East half of the Northeast quarter of the Southeast quarter of Section 6, Township 118, Range 21, lying East of the West ORDINANCE NOo 68- ~ AN ORDINANCE AMENDING SECTION 4o103 RELATING TO A CHANGE IN THE MULTIPLE-FAMILY RESIDENCE DISTRICT BY ADDING PROPERTY TO SAID CLASSIFICATION The Village Council of the Village of New Hope ordains: Section 1. Section 4.103 of the Village Code is amended by the addition of the following: (36) That part of the Northwest ~ of the South- east ~ of Section 6, Township 118, Range 217 described as beginning at the Southwest corner of said Northwest ~ of the Southeast thence East along said South line thereof, a distance of 325.2 feet; thence North at right angles, a distance of 486o45 feet; thence East at right angles, a distance of 172.5 feet; thence South at right angles, a distance of 486.45 feet to the South line of said Northwest ~ of the Southeast ~; thence West along the said South line to the point of beginning. Section 2. This ordinance shall be in full force and effect from and after its passage and publication° Passed by the Village Council of the Village of New Hope, Minnesota the ~! day of ~ ~.,/,.~ , 1968 C%erk~Treasurer __ __~ !f ~ ~ ,, ,'., ..... Mayor (Published in the New Hope~Plymouth Post RESOLUTION ORDERING CONSTRUCTION OF SEWER AND WATER IMPROVEMENT NO. 227 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 12th day of August, 1968 at 7:05 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Sewer and Water Improvement No. 227 of the Village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on July 25th and August 1st, 1968. 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. The action of the Clerk-Treasurer in causing notice substantially in the form attached hereto to be published and mailed is hereby formally ratified. 5. 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 pro- posed to be assessed in accordance with and as required by law. Adopted by the Council this ~ f day of ~f~ , 1968. Attest:.~~.~_ ~i~-Treasurer Mayor NOTICE OF PUBLIC HEARING. FOR PROPOSED SEWER AND WATER ~IMPROVEMENT NO.. 22?. Village of Ne~ Hope, Minnesota 1. Notice is hereby given that th.e Village Council. of the Village of New Hope, Minnesota, ~ill meet on the 12th day of August', 1968, at 7:~0S o'clock p.m. at the Village Hall, 770.1 4'2nd Avenue North .in said Villa'ge, 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, constr~uc- tion of sewer and water main, 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: On 40 1/2 Avenue North, Gettysburg Avenue North and Jordan Avenue North in proposed plat of Gordon's 'Lakeview Terrace, said plat being in an area desczibed as: The South 1/2 of the Southwest' 1/4 .of the NorthWest .1/4 of Section 18, ToWnship 118, Range 21. 3. The estimated, cost of said improvement is $69,220.00. 4. The 'area 'proposed to be' assessed for the making of said improvement .shall include .all the premises cescribed in and abutting 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 22nd day of July, 1968. Betty Pouliot ~ Village Clerk-T~e asur'er Pub lisked in tke New Hope-Plymoutk Post the 25tk ~d. ay of July and tke 'lst '.day of August,~ 196.8.. RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SEWER AND WATER IMPROVEMENT NO. 233 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 $19,930.00, consisting of sewer in the sum of $11,470.00 and water in the sum of $8,460.00. 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 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 SEWER AND WATER IMPROVEMENT NO. 233 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 i2th day of November, 1968 at 7:05 o'clock p. m. at the Village Hall, 7701 - 42nd 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 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 proposed plat of Royal Oak Hills 10th Addition, being an area legally described as that part of Tract A, Registered Land Survey No. 1028 lying north of-the south 380 feet thereof. 3, The estimated cost of said improvement is $19,930.00~ consisting of sewer in the sum of $11~470.00 and water in the sum of $8,460.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in para- graph 2, above. 5. Ail 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 28th day of October, 1968. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post October 31 and November 7,1968. Each and all of the terms and provisions as stated in the foregoing notice of hearing are hereby adopted as the terms and provi~ons in accordance with which said hearing shall be held. Attest: ~z~/~~ 7 l~ierk-Treasurer -3- NOTICE OF PUBLIC HEARING FOR PROPOSED STREET IMPROVEMENT NO. 232 Village of New HOpe, Minnesota 1. Noticeis hereby given that the Village Council of the Village of New Mope, Minnesota, will meet on the 12th day of November, 1968 at 7:00 o'clock p. m. at the Village Hall, 7701- 42nd 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 construc- tion of streets, including curb and gutter and permanent surfacing, manhole's, and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Mope, County of Mennepin, State of Minnesota, described as follows: A. Proposed Jordan Avenue extension from the North line of Northwood Terrace 3rd Addition.~to Northwood Parkway. Be The following proposed streets in the plat of Gordon's Lakeview Terrace: Jordan Avenue from the South line'of plat to 40~ Avenue; 40~ Avenue from Jordan Avenue to east line of plat; and Gettysburg Avenue from 40~ Avenue to north line of pla~; Proposed Gettysburg Avenue from 42nd Avenue North to north line of plat of Gordon's Lakeview Terrace; The proposed streets in subparagraphs B and C above, are in an area described as that part of the Northwest Quarter of Section 18, Township 118, Range 21 lying South of 42nd Avenue North and West of Hipp's Hopewood Hills 2nd Addition. 3. The estimated cost of said imprOvement is $78,800.00. 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. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 232 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is found and determined hereby that Bonestroo, Rosene, Anderlik & Associates, Inc., Engineers for the Village have heretofore reported to this Council that a street im- provement 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 $78,800.00. 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 sub- stantially the following form: of said improvement. Dated the 28th day of October, 1968. Betty Pouliot~ Clerk-Treasurer Published in the New Hope-Plymouth Post on October 31 and November 7, 1968. Each and all of the terms and provisions as stated in the foregoing notice of hearing are hereby adopted as the terms and provisions ina¢cordance with which said hearing shall be held. Attest: ~~~--~,~ ' ~v/Clerk-Treasurer -4- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SEWER AND WATER IMPROVEMENT NO. 203 REVISED 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 pro- posed and not in conjunction with any other improvement, and that the estimated cost of said improvement is $28,160.00, consisting of sewer work in the sum of $14,310 and water work in the sum of $13,850.00. 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 m~eting 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. 203. REVISED 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 12th day of November, 1968 at 7:00 o'clock p. m. at the Village Hall, 7701 - 42nd 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 proposed plat of Jessen's Highland Hills 2nd Addition, being an area legally described as Outlots 1, 2 and 3~ Jessen's Highland Hills Addition. 3. The estimated cost of said improvement is $28,160.00, consisting of sewer work in the sum of $14,310 and water work in the sum of $13,850.00 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in paragraph 2, above. 5. Ail 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 28th day of October, 1968. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post October 31 and November 7, 1968. Each and all of the terma 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. Attest: ~~~~ ~x~lerk-Treasurer -3- RESOLUTION AUTHORIZING THE SALE OF LAND NO LONGER REQUIRED FOR PUBLIC PURPOSES WHEREAS, the Village of New Hope heretofore acquired title to the following described property: The West 10.57 feet of Lot 14 and the East 37 feet of Lot 15, Auditor's Subdivision No. 324, Hennepin County, Minnesota, reserving to the Village of New Hope an easement for storm sewer purposes, however, over a strip of land 10 feet in width being 5 feet on each side of the following described line: Beginning at a point in the North line of said Lot 15; distant 22 feet East of the Northeast corner thereof; thence South to a point in the South line of said Lot 15, distant 22 feet East of the Southeast corner thereof, and there terminating, and WHEREAS, said proPerty is no longer needed for a public purpose, and WHEREAS, it is in the interest of the Village to dispose of said property to NOW, THEREFORE, BE IT RESOLVED by the Village Council as follows: 1. The recitals hereinabove mentioned are incorporated herein by this reference. 2. The price for which such land shall be sold shall be the sum of Seven Thousand Seven Hundred Forty-eight and 26/100ths Dollars ($7,748.26), with the buyers assuming and agreeing to pay the outstanding taxes and special assessments,current and delinquent, including interest and penalties thereon, and taking the premises subject to unpaid installments of special assessments payable in the year 1969 and thereafter. 3. The mayor and manager are hereby authorized and ordered to sell such real property and are directed to execute the necessary papers to convey title thereto, ingluding the attached purchase a~e~eme~t and quit claim deed]/~ ~_~~~ ~ ~o ~ ~ Adopted by the Village Council th~s ~ day of ~ , 1968. l~Clerk-Treasurer Ma~zor Extract of Minutes of Meeting of the Village Council of the Village of New.Hope, Hennepin County, Minnesota Held November 2, 1968 A speciaI~meeti, ng of the' Village Council of the Village of New Hope, Hennepin County, Minnesota, was duly held at the Village Hall in said Village on the 2nd day of November, 1968, at 8:00. o'clock A.M. The following members were present: Dyson, Hoff and Thorson and the following were absent: Member Hoff Honsey and Bonner introduced the following resolution and moved itsadoption: RESOLU~ION PROVIDING FOB SAI,E OF $930,000 TEMPORARY IMPROVEMENT BONDS OF 1968 BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. It is hereby found and determined that it is necessary and expedient to issue and offer at public sale $918,000 Temporary~Improvement Bonds of 1968, to be issued for the purpose of financing costs of making various local~improve- ments in the Village under Minnesota.Statutes, Chapter 429. 2. It is hereby also found and determined that it is necessary and expedient to issue and offer at public sale the additional a_mount of $12,000 of such Temporary Improvement Bonds of 1968, for a total issue of $930,000, pursuant to the provisions of Minnesota Statutes, Section 475.56, such additional amount of bonds constituting interest and being represented by the bonds bearing the lowest serial numbers. 3. This Council shall meet at the time and place specified in the form of notice hereinafter contained for the purpose of receiving, opening and considering sealed bids for and awarding the sale of said bonds, and the Village Clerk is hereby authorized and directed to cause notice of the time and place and purpose of said meeting to be published in the ~fficial newspaper and in the Commercial West, at Minneapolis, Minnesota, not less than ten days before the date of said meeting, which notice shall be in substantially the following form: -1- NOTICE OF SALE $930,000 TEMPORARY IMPROVEMENT BONDS OF 1968 VILLAGE 0FNEWHOPE HENNEPIN COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that sealed bids for the purchase of 8930,000 Tem- porary Improvement Bonds of the Village of New Hope, Minnesota, will be received at the office of the Village Manager in the Village Hall, 7701 h2nd Avenue North in said Village up to ~:00 P.M. on Monday, the 25th day of November, 1968, at which time the bids will be opened and tabulated. No bid may be altered or withdrawn thereafter. The Village Council of said Village will meet at the Village Hall on the same date at 7:00 P.M., at which time the Council will consider the bids and either reject all bids or award sale of the bonds to the best bidder. Said bonds will be issued pursuant to Minnesota Statutes, Section h29.091, Subdivision 3, for the purpose of financing the cost of local improvements for said Village. The bonds will be dated December 1, 1968. The bonds will be issued in denominations to be specified by the purchaser and will bear interest at a single rate to be designated by the purchaser in a multiple of 1/20 of 1% per annum, from date of issue until paid or duly called for redemption. Interest on the bonds will be payable on June 1, 1969, and semiannually thereafter on each December 1 and June 1. The bonds will mature on December 1, 1971. The bonds will be redeemable at the option of the Village, in whole or in part, in inverse order of serial numbers, at par and accrued interest, on December 1, 1970, and on June 1, 1971. Principal and interest will be ~payable at a suitable bank to be designated by the purchaser. The paying agent bank and bond denominations must be specified by the purchaser within ~8 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 ~9B0~000 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 $18,600, payable to the Village Treas- urer, to be retained by the Village as liquidated damages if the bid is accepted and the bidder fails tocomply therewith. No bid of less than ~918~000 and accrued in- terest will be considered. Bids will be compared on the basis of the lowest net in- terest cost on $930,.000 principal amount of bonds from December 1, 1968, to maturity~ less any cash premium or plus any discount. 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 November 2, 1968. BY ORDER OF T~ VILLAGE COUNCIL Betty Pouliot, Village Clerk New Hope, Minnesota 4. Each and all of the terms and provisions notice are hereby adoptedl as the terms and conditions of said bonds and of the sale thereof. _ ~ /~//7 . Attest-. ......... '~il!ag® Clerk The motion for the'adoption of the foregoing resolution was duly seconded by Member , and upon vote bei.ng takenthereon, the follow- ~ng voted in favor thereof: Dyson, Hoff and Thorson; and the following voted .against the same: None whereupon said resOlution was declared :duly passed and adopted, and %fas signed by the Mayor, ~hiCk Was attested' by the Clerk. STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) I, the unders.igned, bei~g theduly qualified and acting Clerk of the Village of New Hope, Minnesota, do hereby.atteat'andcertify that (1) as such Officer, I have the l~gal ~custody of the original record from which the. attached and foregoing extract was transcribed; (2) Z have carefully compareds~td.extract with Said original record; Z find said extract to be a true,.correct and complete transcript from the original minutes of a meeting of the Village Councillor said V~l!ageheld onthe date indicated ~n said extract, including any resolutions adoptedat such meeti:ng, insofar as they relate to $930,000 Temporary Zmprovement Bonds of 1968; and (4) said meeting was duly held, pursuant to call and notice thereof as re%uiredby law. WITNESS my handofficially as such Village Clerk, and the sea~ of said Village this 2nd day of November , 1968. ~---~/~ Village Clerk -3- RESOLUTION ORDERING CONSTRUCTION OF PROPOSED SEWER AND WATER IMPROVEMENT NO. 203 REVISED 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 12th day of November, 1968 at 7:00 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Sewer and Water Improvement No. 203 of the Village, after notice of said hearing was duly published as required by law in the NewHope-Plymouth Post on October 31 and November 7, 1968. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having con- sidered the views of all persons interested and being fully ad- vised as to the pertinent facts, does hereby determine to proceed with the making of said proposed improvement, and said imprpve- ment 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 pro- posed to be assessed in accordance with and as required by law. Adopted by the Council this Z, day of November, 1968. Attest: - ~ - '~ ~'~Mayor ~ Clerk-Treasurer RESOLUTION ORDERING CONSTRUCTION OF PROPOSED SEWER AND WATER IMPROVEMENT NO. 233 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: i. This Council held a public hearing the 12th day of November, 1968 at 7:05 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Sewer and Water Improvement No. 233 of the Village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on October 31 and November 7, 1968. 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 of November, 1968. Attest: k-Treasurer Mayor RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT No. 232 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 12th day of November, 1968 at 7:00 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Street Improvement No. 232 of the Village, after notice of said hear- ing was duly published as required by law in the New Hope- Plymouth Post on the 31st of October and 7th of November, 1968. 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 of November, 1968. t-~k]~rk-Treasurer Mayor RESOLUTION AUTHORIZING CANCEL~ATI~ OF ASSESSMENTS PAYABLE IN 1968 AND THEREAFTER FOR P~AT 62225, PARCEL 1835, PART OF~ LOT 9, AUDITORt~S SUBDMSION NO. 32~ VTLTAGE OF NEW HOPE, MINNESOTA B~ IT ~F-qOLVED by the Village Council of the Village of New Hope, as follows: 1. This Village did On August 25, 1967 acquire fee title to the following parcel of land; pursuant to authorization of said Village Council; this parcel of land to be used by the Village for Village maintenance garage site: Plat 62225, Parcel 1835, Part of Lot 9, Auditor's Subdivision No. 324 West 40 feet of East 90 feet of that part of Lot 9 lying West Of a Line Running from a Point in North Line of Lot 9 distant 192 3/10 feet East from NOrtheast Corner. of Lot ? to a Point in South Line of Lot 9 distant 650 6/10 feet East from South- west Corner of Northwest Quarter (NW~) of Section I?, Township 118, Range 21 and lying North of South Line of Lot ? extended Easterly, Auditor's Subdivision No. 32~.. 2. This Council hereby cancels all special assessments heretofore levied against said premises, including those payable in the years indicated, said special assessments being for the following improvements: Improvement Sanitary Sewer Main Sanitary Sewer Main Lateral Sewer 60-22 Water Lateral 53B Storm Sewer ?6A Water Imp. 91 Street~ Imp. 156 Balance Due Total Annual Interest (Inc1.1968 & Cost , Principal Rate ~ ,From-To ~th, ereafter), $ 19.10 '$ .96 6% 1958-77 $ 9.50 181.94 6.06 6% 1959-88 127.40 350.80 17.54 6% 1961-80 228.02 388.25 19 .~l 6% 1963-82 291.20 185. O0 12.33 6% 1964-78 135.68 94.93 4.75 6% 1965-84 80.68 ~8.25 8.55 6% 1968-82 128.2,S $1,000.73 3. The Village Clerk is hereby authorized and directed to certifY to the County Auditor a copy of this Resolution, and to provide for the cancella- tion of said special assessments, and for their removal from the tax rolls. VILLAGE OF NEW HOPE, lUlINI~OTA ATTEST: Mayor --~ Clerk-Treasurer RESOLUTIC~ CA2~.LTNG ASSESSMenTS AGAINST TAX FORFEITED LA,ND ACQUIRED BY THE VILLAGE WHEREAS We have been informed by the Hennepin County Land Department that on November 21, 1966 the State of Minnesota cancelled all special assessments outstanding against the following described parcels as set forth on the attached list: Plat 62263, ~wynnco 2nd Addition Parcels ~?00 through 5600, Lots 1 through 10, Block 5, inclusive; 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 Narch 23, 1967; NOW THEREFORE BE IT RESOLVED That the Village of New Hope hereby cancels the special assessments outlined on the attached list against Plat 62263, ~mynnco 2nd Addition, Parcels 4700 through 5600, Lots 1 through 10, Block 5, inclusive; and the Clerk-Treasurer is directed to correct her assessment rolls in conformity herewith. ATTEST: , Clerk- r~s~rer 3/0 Plat 62263. ~nnco 2nd Addition, Parcel 4700, Lot Improvement ................ , Sanitary Sewer ~ #4 Sanitary Sewer Hain ~7 Storm Sewer #16 Lateral Sewer 59-19B Storm Sewer 25B Water Lateral 53B Water Imp. 91 Total Annual Int. Cost Principal Rate $' 23.59 $1.18 ' 224.75 7.49 196.87 19.69 503.25 25.16 6% ll.50 1.15 6% 378.25 18.91 85 .ll 4.26 6% Plat .62263. G~mnco 2nd Addition, Parcel ~800, Lot Total ..Improv..e~..e~. t Cost Sanitary Sewer ~in' #4' "$ 20.87 Sanitary Sewer Hain $7 ~ 198.82 Storm Sewer 16 174.16 Lateral Sewer 59-19B 503.25 Storm Sewer 25B 10.20 Water Lateral 53B 378.25 Water Imp. 91 75.29 Principal Rate $1.o4' 6.63 6% 17.42 6% 25.16 6% 1.o2 18.91 6% 3.76 Plat 6226~, ~co. 2nd Addit.ion,~ Parcel 4?00,. Lot Total Annual Int. Impro~ .ement ........... Cost Principal Rate Sanitary Sewer ~ #4 $ ~0.87 $ 1.04 6% Sanitary Sewer Hain $7 198.82 6.63 6% Storm Sewer #16 174.16 17.42 6% Lateral Sewer 59-19B 532.80 26.64 6% Storm Sewer 25B 9.90 · 99 6% Water Lateral 53B 397.80 19.89 6% Water Imp. 91 75.29 3.76 6% Plat~ 62263, ~co 2nd Addition, Parcel.... 5000 , Lot Improvement Cost Sanitary s~er Main #4 ........ ~' 19.96 Sanitary Sewer Hain Storm Sewer ~16 Lateral Sewer 59-19B Storm Sewer 25B Water Lateral 53B Water Imp. 91 190.17 166.59 520.98 9.70 389.98 72.01 PrinciPal Rate "$1,oo ' 6.34 6% 16.66 6% 26.05 6% .97 19.5O 6% 3.6o 6% 1,, Block Balance to be Cancelled (1960 From-To & thereafter) 1958-77 $ 21.23 1959-88 217.26 1959-68 177.18 1960-79 503.25 1962-71 11.50 1963-82 378.25 1965-84 8~ .11 $1,393.78 2, Block. 5: Balance to be Cancelled (1960 ~ From-To &$thereaft. er) 1958-77 1~.~ 1959-88 192.19 1959-68 156.74 196o-79 5o3.25 1962-71 10.20 1963-1982 378.25 1965-84 75.29 $1,334.71 Block 5: Balance to be Cancelled (1960 From-To & thereaft.er) .... 1958-77 $ 18.7~ 1959-88 192.19 1959-1968 156.7~ 1960-79 532.80 1962-71 9.90 1963-82 397.80 1965-84 75.29 $1,383.51 Block Balance to be Cancelled (1960 From-To &. the~.eafter) 1958-77 $ 17.~ 1959-88 183.83 1959-68 149.93 1960-79 52O.98 1962-71 9.7O 1963-82 389.98 1965-84 . .72.01 $1,3~J+. 39 Plat 62.263, ~x_mco. 2nd...Ad_.~..'.tion, Parcel 5100, Lot Total Imprgvement ..... CoSt Sanitary Sewer Main #4 $ 25'87 S~nitary Sewer Main ~7 Storm S~,er $16 Lateral Sewer 59-19B Storm Sewer 25B Water Lateral 53B Water Imp. 91 198.82 174.16 520.98 9.90 389.98 ?5.29 1.04 Ra~ 6.63 6% 17.~2 6% 26.05 6% .99 19.50 6% 3 .?6 6% plat 62263..~co 2nd Addition, Parcel 5200, Lot Imp~..o. yement Sanitary Sewer Nain #4 Sanitary Sewer Main ~7 Storm Sewer #16 Lateral Sewer 59-19B Storm Sewer 25B Water Lateral 53B Water Imp. 91 Cost Principal Rate $19.96 $1.oo ' 190.17 6.34 6% 166.59 16.66 6% 520.98 26.05 6% 9.70 .97 6% 389.98 19.50 6% 72.O1 3.60 6% _Bat 62263. Cmmmnc~..2nd Addition, Parcel 5300, Lot ~,nFove~ent Sanitary Sewer Nain #4 ' sanitary Sewer Nain ~7 Storm Sewer $16 Lateral Sewer 59-19B Storm Sewer 25B Water Lateral 53B Water Imp. 91 Total Annual Int. Cost Princi~pa.1. Rate $19.o6 $ .95 181.53 6.05 6% 159.O1 15.90 6% 5O3.25 25.16 6% 9.OO .~O 378.25 18.91 6% 68.74 3 .~4 6% Plat 6226~, ~nnc~ 2nd Addition, Parcel. ~$00, Lot Improvement. sanitary sewer Sanitary Sewer Main Storm Sewer #16 Lateral Sewer 59-19B Storm Sewer 25B Water Lateral 53B Water Imp. 91 Cost Principa. 1 Rate $1~.06 ...... $ .95 6% 181.53 6.05 6% 159.01 15.90 6% 503.25 25.16 6% 9.10 .91 6% 378.25 18.91 6% 68.W+ 3.~ 6% 5, Block Balance to be Cancened (1960 % From-To & thereafter) 1958-77 $ 18.79 1959-88 192.19 1959-68 156.74 1960-79 520.98 1962-71 9.90 1963-82 389.98 1965-84 75.29 $1,363.e? 6, Block From-To.. 1958-77 1959-88 1959-68 1960-79 1962-71 1963-82 1965-84 7, Block F.~..om-To 1958-77 1959-88 1959-68 1960 -79 1962 -71 1963-82 1965-84 Block From-To 1958-77 1959-88 1959-68 1960-79 1962-71 1963-82 1965-84 Balance to be Cancelled (1960 &. thereaft..e~.). ' ~ l?. 9~6 183.83 1~9.93 520.98 9.70 389.98 72.O1 $1,3~4.39 Balance to be Cancelled (1960 .&., .t,.herea£ter) , $ 17.16 175.~8 143 .il 503.25 9.00 378.25 68.?~ $1,294.99 Balance to be Cancelled (1960 & t.h. preafter). $ 17.16 175.~ 143.ll 503 9.10 378.25 68.7~ .Plat 62263, ~co 2nd A.dditi.o.n,. Parc. el 5500, Lo.t.. 9.., .Block 5.: Total Improvement . Cost Sanitary Sewer ~ #~ .......... $ 1~.06 Sanitary Sewer Nain ~ Storm Sewer ~16 Lateral Sewer 59-19B Storm Sewer 25B Water Lateral 53B Water Imp. 91 181.53 159.01 5O3.25 9.21 378.25 68.?4 Principal Rate. ~ .From-To $' · 95 6% 1958-77 6.05 6% 1959-88 15.90 6% 1959-68 25.16 6% 1960-79 · 92 6% 1962-71 18.91 6% 1963-82 3.~4 6% 1965-84 ,,Plat, 62263. ~co 2nd Addi.t. ion, Parcel 5600, Lot 10, Block .imp.to. vement Cost Sanitary,' Sewer Wain #~ '$' [9.96 Sanitary Sewer Maim Storm Sewer #16 Lateral Sewer 59-19B Storm Sewer 25B Water Lateral 53B Water Imp. 91 190.17 166.59 503.25 9.?0 378.25 72:.O1 ~inoipal ~te ~ Fro,,,-?o $ i.oo "6% 195e-?? 6.34 6% 1959-88 16.66 6% 1959--68 25.16 6% 1960-79 · 97 6% 1962-71 18.91 6% 1963-82 3.6O 6% 1965-84 Balance to be Cancelled (1960 &. ,thereafter) $ 17.16 503 9.21 3?8 68.?# $1,295.20 Balance to be Cancelled (1960 & .t. her.eafter). $ 17.96 183.83 149.93 503.25 9.?0 3?8.25 ,, ..... $1,314.93 STOP~I SEWER I~oROVEMENT NO. 192B 62207 402 Section 7, $1,646.43 $1,406.63 TOwnship 118, Range 21 ATTEST~~ - -Treasurer VILLAGE OF NEW HOPE RESOLUTION APPROVING PLAT OF GORDON'S LAEEVIEW TERRACE BE IT RESOLVED by the Council ef the Village ef 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. Attest:,~~_Tre a_surer~' Mayor CERTIFICATION STATE OF MINNESOTA COUNTY OF HENNEPIN SS I, the undersigned, being the duly qualified amd acting Clerk- Treasurer of the Village of New Hope, hereby attest and certify that: (1) (s) as such officer, I have the legal custody ef the emiginal Resoltuien of which the foregoing is a true and correct copy; that said Resolution was duly adopted at a meeting of the Village Council ef said Village en the date hereafter indicated; and Witness my hand and th~seal day ef ~/~j~.~ , 19 $ Y . said meeting was duly held, pursuant to call and notice thereof as required by law, on ~_.?~ /-~/ /~,,g,;_. ef said Village this ~ ~_ -~Vill~ge Clerk-Treasurer RESOLUTION SETTING FC~TH CONDITIONS ON PLAT APPROVAL OF GORDON'S LAKEVIEW TF~RRACE BE IT RESOLVED by the Council of the Village of New Hope, Mdnnesota as follows: 1. The plat of land described in the title of this resolution has heretofore been approved by this Council. The Village Attorney is hereby directed to hold the hardshells of said plat until the following conditions for release and delivery have been met. (a) The developer shall execute and deliver to the Village a "Development Contract" secured by a "Development Bond" in an amount and with surety and conditions satisfactory to the Village to assure to the Village that street, curb and gutter, driveway approaches, street signs, boulevard improvements, and other necessary improvements be con- structed and installed to Village specifications; (b) The developer has delivered to the Village an abstract of title in customary form and the Village Attorney, after a title examination thereof, reports that the persons pur- porting to dedicate the public streets and easements in said plat have suffieient and good title in the lands platted to do so. (c) Additional conditions: none. Adopted by the Council this 12th day of November, 1968. Attest: ~z~erk-Treasurer CERTIFICATION OF ~iINUTES RELATING TO $930,000 TEMPORARY IMPROVEMENT BONDS OF 1968 Issuer: Village of New Hope, Minnesota Governing body: Village Council Recording officer: Village Clerk Kind, date, time and place of meeting: ~guIaf~ meeting held at the' Village Hall on Monday, the 256h day of November, 1968, at 7:00 P.M. Members present: Bouner, Thorson, Hoff, Honsey and Dyson Members absent: None Minutes attached (pages): Documents attached or included: Resolution Awarding Sale of $930,000 Temporary Improvement Bonds of 1968 Resolution Authorizing amd Establishing the Form and Details of $930,000 Temporary Improvement Bonds of 1968, etc. 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 Zhey 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 meetings 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, pur- suant to call and notice of such meeting given as required by law. WITNESS my hand officially as such recording officer this , 19 · day of (SEAn) Village Clerk Title The Village Manager announced that £oursealed bids had been received in his office at ~:00 P.M. earlier in the same day, for the purchase of $9B0,000 Temporary Improvement Bonds of 1968, which were thereupon reported to be as follows: Name of Bidder THE FIRST NATIONAL BANK Saint Paul Interest Rate 12/1/71-3. 70% Purchase Price Rate $920,700.00 4.0333% FIRST NATIONAL BANK Minneapolis 12/1/71-4.00% $924,652.50 4.1916% JURAN & MOODY, INC. Allison-Williams Company American National Bank and Trust Company Dain, Kalman & Quail,Inc. First Northwest Company Paine, Webber, Jackson & Curtis Piper, Jaffray & Hopwood Saint Paul Minneapolis Saint Paul Minneapolis Saint Paul Boston Minneapolis 12/1/71-4.00% $923,071.50 4.2483% EBIN, ROBERTSON & CO.,INC. Minneapolis Miller and Schroeder,Inc. Minneapolis Reynolds & Co. New York 12/1/71-4.$0% $930,000.00 4.5000% After consideration of the foregoing bids, Member Bonnor introduced the following resolution and moved its adoption: RESOLUTION AWARDING SALE OF $930,000 TEMPORARY IMPROVEMENT BONDS OF 1968 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, ~Rnnesota, that the bid of Tke First National Bank , of St. Paul , Minnesota , to purchase $930,000 Temporary Improvement Bonds of 1968 of the Village, to be dated December l, 1968, at a price of $ 920,700.00 , the bonds of said issue to bear interest from date of issue until paid or duly called for redemption at the rate of 4.03~3~i%per annum, principal and interest to be payable at to be designated , and ~{o ~be , in 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 ~.~yor and M~nager are hereby authorized and directed to execute a contract for sale of said bonds with said 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: ~llage Clerk Mayor The motion for the adoption of the foregoing resolution was duly seconded by Member Dys on and upon vote being taken thereon, the following voted in favor thereof: Bonnet, Thorson, Hoff, Honse¥ and Dyson and the following voted against the sa~e: None whereupon said resolution was declared duly passed and adopted, and was signed by the Mayor, which was attested by the Clerk. Member D¥$on then introduced the following resolution and moved its adoption: -2- .~ESOLUTION AUTHORIZING AND ESTABLISHING THE FOPJ~ AND DETAILS OF $930,000 TEMPORARY IMPROVEMENT BONDS OF 1968, PROVIDING FOR LEVY OF SPECIAL ASSESS~.NTS FOR THEIR PAYMElfI' AND MAKING THEM PAYABLE FROM THE 1965 TEMPORARY IMPROVEMENT BOND FUND BE IT BESOLVED 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 ~29, and that the estimated cost of con- structing each improvement is the amount shown opposite the designation of such im- provement, as follows: Designation of Improvement Street and storm Sewer Improvement No. 14~ (in addition to $650,000 financed by Temporary Improvement Bonds of 1965, Third Series, and Temporary Improvement Bonds of 1967, Series C) Estimated Cost $ 9,000 Street Improvement No. 156 (in addition to $38,000 financed for said improvement and Street Improvement No. 175 by Temporary Improvement Bonds of 1966, Series B) 4,000 Storm Sewer Improvement No. 17~A (in addition to $98,000 financed by~Temporary Improvement Bonds of 1966, Series B) 11,000 Street Improvement No. 178A (in addition to $56,000 financed by Temporary Improvement Bonds of 1966, Series B) 2,000 Street Improvement No. 186 (in addition to $110,O00 financed by Temporary Improvement Bonds of 1966, Series B) 5,000 Street and Storm Sewer Improvement No. 1923 (in addition to $122,000 financed by Temporary Improvement Bonds of 1967, Series C) 13,000 Desi6nation of Improvement street and Storm Sewer Improvement No. 189 Street Improvement No. 196 Estimated Cost $ 26,000 6,000 Sewer~and Water Improvement No. 201 70,000 Storm Sewer Improvement No. 205A Sanitary Sewer and Water Improvement No. 210A 158,000 Sidewalk Improvement No. 211 310,000 Street and Storm Sewer Improvement No. 213A 95,000 Storm Sewer Improvement No. 218 12,000 Street and Storm Sewer Improvement No. 219 1.8~ ~ 000 Total $918,000 2. It is necessary at this time for the Village to borrow money and issue its negotiable coupon general obligation temporary improvement bonds, pursuant to the provisions of Minnesota Statutes, Section ~29.091, Subdivision 3, but not under the resolutions heretofore adopted by this Council pertaining to such bonds adopted on September ll, 1958, and August 8, 1961, for the purpose of defraying the cost of tasking said improvements. 3. There are hereby created separate and special funds of the Village for each of the improvements described in paragraph t 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, 1965, shall continue to be kept separate from all other funds of the Village and so maintained until all of the bonds made payable therefrom have been fully paid. The sum of $918,000 of the proceeds of sale of the bonds herein authorized shall be credited to the respective improvement funds here- tofore or hereby created, in the respective amounts of cost of the improvements financed thereby as set forth in paragraph i hereof, and the remaining bond proceeds, including accrued interest received at the time of bond delivery, shall be credited to the 1965 Temporary Improvement Bond Fund. The money so credited to each respec- tive improvement fund shall be used only for the payment of costs of the improvement to which such fund relates, except that any amount remaining 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 improve-, ments. 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 S~m~ required to complete the construction of said improvements, and for the pur- Pose of providing moneys to pay the cost of any other improvements to be made under Minnesota Statutes, Chapter ~29. The full faith and credit of the Village shall be and are hereby pledged to pay said bonds and interest, and the principal and inter-. est 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. ~. Not later than December l, 1971, the Council will by resolution pro- vide for the issuance, sale and delivery of definitive improvement bonds or (if permissible) refunding temporary improvement bonds, for the purpose of providing 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 purpose. 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 invalid with respect to any lot, piece or parcel of land, due to.any error, defect or irregular- ity 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, either in the making of such assess- ment~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 reqtuired by law to make such assess- ment a valid and binding lien upon. such property. The assessments to be levied on account of said $~R~ovements shall be payable in annual installments, the first pay- able in 1969/°rD~red installments shall bear interest at the rate of six per cent (6%) per annum from the date of the resolution levying said assessment until December Sl of the year in which the installment is payable. 6. The Village shall forthwith issue and deliver its general obligation Temporary Improvement Bonds of 1968, payable to bearer, in the principal amount of $9S0,000, to be payable primarily from said 1965 Temporary Improvement Bond Fund. Said bonds shall be dated December l, 1968, and shall mature on December l, 1971, buteach subject to redemption and prepayment at the option of the Village in in-.'. verse order of serial numbers, on December l, 1970, or June l, 1971, at par and ac- crued interest, on notice of call for redemption published not less than BO 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 ne~ as a part of its service. The Village Treasurer shall also mail such notice to the bank at which principal oE and -5- 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~.00 each, and numbered serially from 1 to 186 , and shall bear interest at the rate of 4.0333 % per annum, from date of issue until paid or duly called for redemp- tion, all interest being payable on June l, 1969, and semiannually thereafter on each December i and June 1. The principal of and interest on said bonds shall be p~yable at place to be designated in , , and the Village hereby agrees to pay the rea- sonable 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: bRUITED STATES OF AMERICA STATE OF ~fKNNESOTA COUNTY OF HENNEPIN VILLAGE OF NEW HOPE TEMPORARY I~ROVEMENT BOND OF 1968 No. 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 ~nd for value received promises to pay to bearer the sum of THOUSAND DOLLARS on the 1st day of December : 1971, 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 June l, 1969, and semiannually thereafter on December I and June i in each year, interest to maturity being represented by and payable in accordance with and upon presentation and surrender 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 pay- ment 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 aa issue in the aggregate principal amount of $930,000, 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 ~.~tnnesota Statutes, Chapter ~29, and pur- suant 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 there have been irrevocably appropriated the ad valorem taxes and specie] assessments to be levied in respect of the improvements financed by said issue, aha into which fund there are to be paid the proceeds of definitive or refunding 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 pay- ment thereof. The bonds of this issue are each subject to redemption and prepayment at the option of the Village, in inverse order of serial numbers: on December l, 1970, or on June la 1971, at par and accrued interest, upon notice of call for redemption 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 metro- politen area. -7- IT IS HEREBY CERTIFIED, RECITED, COVENANTED AND AGBEED 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 obligation 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 pay- ment 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 constitutional or stat- Utory limit&tion · IN WITNESS ~HEREOF, 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 December 1, 1968. (Facsimile signature) Mayor Village Manager (SEAL) NO. (Form of Coupon) On the 1st day of December (June), 19 , 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 1968, dated December l, 1968, No. · (Facsimile signature) (Facsimile signature) Village Manager 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 -8- 8. 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 coupons appurtenant thereto and the certifi- cate as to opinion of bond counsel on the back of each bond shall be executed by the printed or lithographed facsimile signatures of said officers. 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 of par and accrued interest, and said purchaser shall not 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 Hennepin 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. The officers of the Village and the County ~ouditor of Hennepin Count~~ 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 certifie~ 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 affi- davits, including any heretofore furnished, shall be deemed representations of the Village as to the facts recited therein. Attest: ' ~i-llage Clerk Mayor The motion for the adoption of the foregoing resolution was duly seconded by Member Thor$on , and upon vote being taken thereon, the following voted in favor thereof: All 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. RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 237 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 $9,000.00. 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 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. 237 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 9th day of December, 1968 at 7:00 otclock p. m. at the Village Hall, 7701 - 42nd Avenue North in said village for the purpose of holding a public hearing on a proposed improve- ment as described hereinafter. 2. The general nature of the improvement is the construction of streets, including permanent surfacing, curb and gutter, 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 Maryland Avenue North from 42nd Avenue North to 41st Avenue North. The proposed 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. The estimated cost of said improvement is $9,000.00. 4. The area proposed to be assessed for the making of said improvementshall include all the premises abutting said Maryland Avenue North or the aforesaid part of said Lot 10, described in paragraph 2, above. 5. Ail 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 25th day of November, 1968. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post on November 28, and December 6, 1968. 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. Attest: ~~~~~L~ x-~C~erk-Treasurer -3- ORDINANCE NO. 68-~° AN ORDINANCE ADDING SECTION 12.16 TO THE VILLAGE CODE RELATING TO THE PEACE, QUIET AND GOOD ORDER IN AND AROUND SCHOOLS LOCATED IN THE VILLAGE The Village Council of the Village of New Hope ordains: Section 1o Chapter 12 of the Village Code is hereby amended by adding thereto Section 12.16 to'read as follows: "12.16 Peace ~uiet and Good Order of Schools. Subd. (1) Trespass. it shall be unlawful for any person to remain in any public or private school building, or upon the grounds thereof~ after being requested to leave the premises by the school principal~ or other person law- fully responsible for the control of said premises. Subd. (2) Disruption of Classroom or Program~ It shall be unlawful for any persons whether on or off school premises~ wilfully to annoy, disturb~ interfere with~ or obstruct any classroominstruction, teaching program or other school program or assembly being conducted upon the premises of any public or private schoOl. Section 2. Any person violating the terms of this ordinance shall upon conviction thereof, be fined a sum not to exceed $100 or shall be imprisoned for a period not to exceed 90 days. This ordinance shall take effect and be in force from and after its passage and publication. Passed by the Village Council of the Village of New Hope this ~ day of ~~ 1968. ~ C%~yk-'i'reasurer ~'Mnyor (Published in the New Hope-Plymouth Post ORDINANCE' NOo 68-J/ AN ORDINANCE AMENDING SECTION 3.38 AND 3.23, SUBDIVISION 9 OF THE VILLAGE CODE RELATING TO USE OF MATERIALS ON EXTERIOR WALLS OF BUILDINGS ERECTED IN PLANNED RESIDENTIAL DEVELOPMENTS The Village Council of ~he Village of New Hope ordains: Section 1. amended to read: Section 3.38 of the Village Code is "3o38 Brickfacing. All exterior walls of commercial and industrial buildings and of multiple dwelling buildings with three or more building units (apartments) erected or altered so as to require compliance with this Building Code as provided in Section 3.23, shall be of brick; veneer construction or of a substitute material which is approved by the council as being the substantial equivalent of new brick as to quality, durability and appearance, in harmony with surrounding premises° An adjustment or exception to this requirement may be granted by the council: (a) Under Section 3.54 herein as to walls which do not show to the public view to disadavantage, or; (b) For planned residential development under Section 4.23, Subdivision 9 and providing such adjustment or exceptions shall be found by the council to promote and safeguard the public health, safety, convenience, prosperity or general welfare of the village." Section 2. The first clause of Section 4.23, Subdivision 9 of the Village Code, beginning with the words: "Planned Residential" and ending with the word "providing" is amended to read: "Planned Residential, Commercial and Industrial Developments May be excluded from certain requirements of this ordinance (such as lot size, lot width and setbacks), and that an exception o~ adjustment to the requirement of SectiOn 3.38 may be granted to planned residential developments, providing:" Section 3o' Section 4.23~ Subdivision 9 of the Village Code is amended by adding thereto paragraph (E) to read as follows: ,,(g) The use of materials, other than brick veneer for the exterior walls of buildings and structures erected under planned resi- dential development may be approved by the council, provided it finds that the pro- posed material in its natural or processed stage shall not require further treatment and shall not be subject to excessive damage under normal conditions of wear and tear, nor reasonably foreseeable acts or acci- dents° The council may require that suf- ficient evidence or proof be submitted to substantiate any claims which may be made regarding its use." Section 4. This ordinance shall be in full force and effect from and after its passage and publication° this Attest: Passed by the Village Council of the Village of New Hope day of .~f~ ~, + ~.~ ~ ~- , 1968o Clerk-Treasurer PIayor (Published in the New Hope-Plymouth Post -2- ORDINANCE 68- AN ORDINANCE ~UvlENDiNG SECTION 2.114 OF THE VILLAGE CODE RELATING FO MEidBERSIIiP OF lIUi*iA~'q RIGI .... ~' COMMISSION. The Vili?tge Council of the Village of New Hope ordains' Section 1. Section 2.12.4 of the Vill.age Code (added by Ordinance No. 68-I2~ 'is amended, to read- "2.114. Membership, Terms and Removal. The Commission shK'll consiSt~of 15 members to be appointed by the Council in the following manner- Each Council member shall name and appoint three membe'rs to the Commission. Members of the mission shall be appointed with due regard to their fitness for the efficient dispatch of the functions, powers and duties vested in and imposed upon the Commission. Members of the Commission shall be appointed for terms of three years, the terms to be staggered in order to provide continuity of policy and program. Vacancies occurring in the Commission shall be filled for the unekpired term with an appointment by the Council member (or his successor) who appointed the person whose absence creates the vacancy. Upon the expiration of his term of office, the member shall continue to serve until his successor is appointed and. shall have qualified. The Com- mission as hereafter con~stituted and consisting of 15 members shall consSst of the five initial Commission members who shall serve for the term appointed, and the ten ~ew members who shall be appointed for terms as follows: Four members appointed for a term of three years, three members for a term of two years, and three members for a term of one year." Section 2. This ordinance shall be in full force and effect from an~ter its passage and publication. Passed by the Village Council of,the Vill.age of New itope, Minnesota, this ,~_~- day Of ~/~,~/ ~ ~ ~.~-. , 1968. (Published in the New Hope-Plymouth Post " .) ORDINANCE NOo 68- .B~ AN ORDINANCE AMENDING SECTION 4.106 RELATING TO CHANGE IN GENERAL BUSINESS DISTRICT AND REPEALING PARAGRAPH NOo 13 OF SECTION 4.105 RETAIL BUSINESS DISTRICT The Village Council of the Village of New Hope ordains: Section 1. Paragraph number 12 of Section 4.106 of the Village Code is amended to read as follows: "(12). Commencing at a point in the East line of the Southeast ~ of Section 6, Township 118, Range.21, distant 857 feet South of the Northeast corner thereof; thence west at right angles to said east line to the east line of the west 247 feet of the East ~ of the Northeast ~ of said Southeast ~; thence south along said east line to the center- line of Bass Lake Road; thence South- easterly along said centerline to its intersection with the east line of said Southeast ~; thence north to point of beginning." Section 2. Paragraph number 13 of Section 4.105 of the Village Code be and the same is hereby repealed° Section 3. This ordinance s~all be in full force and effec~ from and after its passage and publication. Passed by the Village Council of the Village of New Hope this ~ day of ~.~.~, 1968. Attest: ~rk- Treas6r'e"r Mayor (Published in New Hope-Plymouth Post , 196 ). ORDIN;,JfC? NO. fiS-~g AN ORDINANCE ADDING SECTIONS. 5.190 THROUGH S.193 TO THE VILLAGE CODE RELATING TO REGU- LATING AND ESTABLISHING CHARGES FOR CONNECTION TO'SEWER AND HATER FACILITIES OF CERTAIN LANDS, SUCH CHARGES TO BE FIXED BY REFERENCE TO THE PORTION OF THE COSTS THEREOF WHICH HAVE BEEN PAID BY PROCEEDS OF ASSESSMENTS IN COMPARISON WITH OTHER PREMISES The Village Council of the Village of New Hope ordains: Section 1. Chapter 5 of the Village Code is hereby amended by adding thereto Sections 5.190 through 5.193 to read as follows: "5.i90 'SEWER AND ~YATER CONNECTION CHARGES CHARGE D AND CHARGE E 5.191 Interpretation. In their interpretation and application, the pro- visions of Section 5.191.t~rough 5.193 shall be construed in reference to the provisions of Minnesota Statutes, Sectio~ 444.Q%5. To provide a fair and equitable bearing of construction costs by all parcels using sewer and water facilities, these provisions are intended, among other purposes, to provide that each parcel of land With- in the Village connecting or using the sewer and water facilities of the Village pay its proportionate share of the actual cost therefor, and the charges for connection to such facilities shall be fixed by reference to the portion of the costs thereof which have been paid by moneys received or to be received from the levying of special assessments against' the parcel to be connected in comparison with mone[-s received or to be received through assessments against other premises. 5.192 Sewer Connection Charge D. The fee, hereinafter designated as "Charge D" shall be paid for connection to the public sewer system o~ tax- forfeited lands or lands exempt from special assessments aL the t~me oI~ th~ co~t~tructiol~ o[' scw~r, which sub- sequently pass into private ownership or use as provided hereafter. Charge D provided in this section shall be paid in addition to any other charges or fees provided by the ordinances of the Village. ~ Subd. (!) Tax-Forfeited Lands. Wkerever public sewers 'kave been or shall hereafter be constructed and tke cost thereof has been., is, or shall be wholly or partly paid out of funds of the Village, and payment of any special assessment levied' against any benefited property for the pu~rpose of reimbUrsing the Village for the cost of said sewer shall have or does become de- linquer_t, and the lands so assessed kave been or are forfeited to the State of Minnesota for non- payment of taxes and assessments, no person owning or in possession of said lands as lessee or occu- pant~ shall use or connect said tax-forfeited lands to any such sewer, and no sewer connection permit shall be issued to any such persons unless such owner or person or party in possession shall first enter into a contract with the Village pro- viding for payment by such owner or person or par~? in possession and pay to the Clerk-Treasurer an amount equal to all delinquent and unpaid in- stallments of assessments levied against said land in the following amount: If said tax delinquent lands are or kave been sold pursuant to Chapter 386 of the laws of Minnesota for 1935, and amend- ments thereto, and the proceed~ of said sale are insufficien, t to meet the balance of said assessments due, and penalties and interest, said owner, person or party in possession shall be required to pay said balence before use or con- nection to the public sewer, which balance shall be determined by the Clerk-Treasurer from tke records of said sale and the assessment proceedings in which said assessments were levied. Subd. (2) ~xempt Lands. In case property abutting upon any public sewer, or benefited by any public sewer, was. or is not sub- ject to assessment at the time such sewer was or is constructed by reason of the fact that said property wa~ or i.~ exempt From the levy of ~pecial a.~4.~4ez:~- merits, and such proi2crt¥ subs~queatly paa~;-~, s into private ownership or use, the owner or person or party in possession of such abutting property shall not use or connect such sewer nor shall .a permit for connection be granted unless such person shall f2rst enter into a ¢ontract with the Village pro¥-iding - 2 - for the payment by such owner or person or party in possession and pay to the Clerk-Treasurer the cost of the construction of said sewer together ~¢i. th interest from the date of construction to the date 'of payment, a sum of money equal to suck amount per front foot as shall have been determined at the time such sewer was or is con- structed and assessed against other adjacent property ~hen benefited and assessed. Subd. (3) Agreement. The person applying for a sewer connection p~r~£% for connecting suck ta×-for~feited lands or exempt lands to the~publlic ~e~er shall enter into a contract with the Village substantially in the following form: CONTRACT Sewer Connection Charge D THIS AGREE~'4ENT, Made this day of , 19' , bY and between the Village of New Hope, a mu~.icipal corporation organized and existing under the Laws of the Stat~ of Minnesota, and (her~'inafter called the 'A~Pl~ca~t), WITNESSETH: Appl.icant, being the (Owner. Lessee, Occupant) of the property described as: is :desi~-ous of connecting said property to the Vil- lage sewer system. NOW THEREFORE, The Village and Applicant agree as follows: 1. Tke Applicant shall pay the Clerk-Treasurer of tke Village tke feel designated by Section 5.191 of tke Village Code as Charge'D, prior to obtaining a sewerl connection permit. 2. The Clerk-Treasurer shall promptly cai- culatc thc, amount o[ Charge I) req~ired b7 Section 5.192. Upon payment of said sum so calculated, and all other c[arges or fees provided by the ordinances - 3 - of the Village as a condition for the issuance of a sewer connection permit, the Village shall forth- with issue suck 'permit in the manner otherwise provided by the Village Code. 3. It is understood and agreed that the sum provided in paragraph No. 1 above shall be and is fixed bY reference to the portion of the cost of said sewer which has been paid by proceeds of special assessments levied against the aforesaid property in comparison with'other premises in the Village. IN WITNESS WHEREOF, the parties hereto have ex6cuted this Agreement the day and year first above written. VILLAGE OF NEW HOPE By: Its Mayor By: Its Manager J~Pplicant (Owner, Lessee, or Occupant) 5.193. Water Connection Charge E. The fee, kereinafter designated aS "Charge E'", shall be paid be paid for connection to the public Water system of tax-forfeited lands 'or lands 'exempt from special assess- ments at the time of the construction of water main, which subsequently pass into private ownership or use as pro- vided hereafter. Charge E provided in this section shall be paid in addition to any other charges or fees provided by the ordinances of the Village. Subd. (1) Tax-Forfeited Lands. Wherever public water mains have been or shall hereafter be constructed and the cost thereof has - 4 - been, is, or shall be wholly or partly paid out of the funds of the Village, and payment of any special assessment levied against any benefited property for the purpose of reimbursing the Vil- lage for the cost' of said water main Shall have or does become delinquent, and the land lands so assessed have been or are forfeited to the State of ~innesota for nonpayment of taxes and assessments, no person owning or in possession of said lands as lessee or occupant, shall use or connect said tax-forfeited lands to any such water main, and no water connection permit shall be issued to any such persons unless such owner or person or party in possession shall first e~ter into a contract with the Village providing for payment by such owner or person or party in possession and pay to the Clerk-Treasurer an amount equal to all delinquent or unpaid in- stallments of assessments levied against said land is the following amount: If said tax delinquent lands are or have been sold pursuant to Chapter 386 of the laws of Minnesota for 1935, and amendments thereto, and the proceeds of said sale are insufficient to meet the balance of said assessments due, and penalties and interest, said owner, person or party in possessmon shall be required to pay said balance before use or connection to the public water main, which balance shall be determined by the Clerk-Treasurer from the records of said sale and the assessment proceedings in which said assessments were levied. Subd. (2) Exempt 'Land's. In case property abutting upon any public water main, or benefited by any public water main, was, or is not subject to assessment at the time such water main was or is constructed by reason of the fact ~that said property was or is exempt from the levy of special assessments, and such property sub- sequently passes into private ownership or use, the owner or person or party in possession of such a. bt~tti, n~, [~rOl'~ert¥ shal.] not use or connect .such water maiu nor shall a permit for connection be granted unless such person shall first enter into a contract with the Village providing fgr the pay- ment by such owner or person or party in posses- sion and pay to the Clerk-Treasurer the cost of the constr.uction of said water main together with interest from the date of construction to the date of payment, a sum of money equal to suck amount per front foot as 'shall have been determined at the time such water main was or is constructed and assessed against otke'r adjacent property then benefited' and assessed. Suhd. (5) Agreement. The .person applying for a water connection permit for connecting such tax-forfeited lands or exempt lands to the'public water system shall enter into a contract with the Village substantially in ~he form provided for sewer connection under Section 5.192, Subd. (.3J, except that the word '5~ater" is substituted for the word "sewer", the words "Charge E" are substituted for the words "Charge D" and the number "S.193" is substituted for the number "$.192" SeCtion' 2. Any person violating the provisions of this ordinanc~ shall be guilty of a misdemeanor and upon conviction shall be Runishe'd by a fine of not.more than $100 or by imprisenment for not .to exceed ninety days. Section 3. This 'ordinance shall be in full force and effect from and after its passage and publication. Passed by the Village Council of the Village of New Hope this ~day of' '_~.~;~ ~ k.~ ~ r.~ , 1968. Attest': ' C~.~2 Tre ak~ rer Mayor (Published in the New Hope-Plymouth Post this , 1968.] day of 33? VILLAGE OF NEW HOPE RESOLUTION APPROVING PLAT OF REGISTERED L~ND SURVEY (FOR E!.~R LA~HERE - NEAR 42ND AND RHODE ISLAND AVES. N. ) BE IT RESOLVED by the Council ef 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. Att est :. ,: - ~-~j Clerk Treasur'e~ CERTIFICATION STATE OF MINNESOTA COUNTY OF HENNEPIN SS I, the undersigned, being the duly qualified amd acting Clerk- Treasurer of the Village of New Hope, hereby attest a~d certify that: (1) as such officer, I have the legal custody ef the original Resoltuien of which the foregoing is a true and eorrect copy; (2) that said Resolution was duly adopted at a meeting ef the Village Council of said Village en the date hereafter indicated; and (3) said meeting was duly held, pursuant to call and notice thereof as required by law, on .~ ye .~~ ~ g%~ Y~ Witness ~ hand and thee se~l ,f said Village this day ef ~~ , 19~. ~ V-£1i~ge Clerk T~aSure~ RESOLUTION AUTHORIZING CANCELLATION OF ACCRUED INTEREST AND PENALTIES ON DELINQUENT SPECIAL ASSESS~ENTS FOR 1961 PAYABLE IN 1962, AND 1962 PAYABLE IN 1963, AGAINST PLAT 62219, PARCEL 1350, -' - - ', ~ ~?:'i~~-- VILLAGE OF NEW HOPE, MInneSOTA BE IT RESOLVED by the Village Council of the Village of New Hope, as follows: 1. The HennePin County Delinquent Tax Counter has advised that the following amounts are delinquent for the years 1961 payable in 1962 and 1962 payable in 1963 against the following described property: Plat 62219, Parcel 1350 South 700 feet of North 1550 feet of East 50 rods of Northwest Quarter (NW¼) of Section 19, Township llS, Range 21, ex rd. Special Assessment Installments Sanitary Sewer Main ~7 Sanitary Sewer Main #12 Sanitary Sewer Main 59-23 Storm Sewer 25B Water Lateral 34 Lateral Sewer 68A Storm Sewer 49A Penalty Interest through December !9, 1961 payable in 1962 !962 payable in 1963 72.~0 266.32 ~6.3~ ..66~.~ $1,176.87 405.68 _ o6.52 $ i2.20 $117.69 $ 81.22 1968 _~?.20 544.89 255.69 ~ 32~.91 $i,72i.76 ' $i,i39,i~ 2. Accrued interest and penalties for 1961 payable in 1962, amounting to $5~J+.89, and for 1962 payable in 1963, amounting to $326.91, or a total of $871.80, against Plat 62219, Parcel 1350, Section 19, Township llS, Range 21, owned by Independent School District No. 281, are hereby cancelled. 3. The special assessment installments for 1961 payable in 1962, amounting to $1,176.87, and for 1962 payable in 1963, amounting to $812.20, not cancelled. are 4. The Village Clerk-Treasurer is hereby authorized and directed to forward a certified copy of this resolution to the appropriate taxing authorities and to provide for'~the cancellation in full of said $871.80 of accrued interest and penalties on special assessments for the years 1961 payable in 1962 and 1962 payable in1963. Dated this ~Y day of_~z~/~.~. , 19..~ ~.~. - ¢.~erk,TreaSu-r~er Irrl.I~,GE OF NEW HOPE, ~gNESOTA ~.~yor~ (SF L) RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 237 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 9th day of December, 1968 at 7:00 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said village, on proposed Street Improvement No. 237 of the Village, after notice of said hearing was duly published as required by law in the New Hope- Plymouth Post on November 28 and December 5, 1968. 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 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. Adoptedby the Council this /~ day of December, 1968. Attest: ORDINANCE NO. 68-36 AY ORDINANCE ~,{DNDING SECTION 9,04, SUB- DIVISION (7} BUfe,~ING REGULATIONS BY PRO- VIDING FOR BURNING PE]~,~IT FEES. ' Se'c~t'i'o'n' 1. Paragraph (e) "Permitu of Section 9.04, Subdivision {7.J of the ¥illa~e Code~ which subdivision amends Section 28.1 of the Fire Prevention Code (adopted by reference in Section 9.01 of the Village Code) is :amended to read: ,,(e.} Perm'i~t and F'e'es. 'Application shall be made to the Fire Marshal, upon blanks and forms furnished by the V%llage,. for approval and issuance of a permit,'who shall as a condition p~ecedent to approval and issuance determine that all necessary precautions have or ~il! be taken to protect 'life and property. Any such permit shall set out the time and place of burning and the area to be burned. No such per~it granted hereunder skalt in any way relieve tke'iperson acting thereunder from any civil liability for any damage resulting therefrom. Suck permits shall be ~ood only on the date or dates therein soecified. The applicant for the permit shall pay to the Clerk-Treasurer at the time of making such apolication a fee according to the following scheduie- ' · (i) (ii) (iii) A minimum of $3.00, or for a 60zday permit, $6.00. or for a 9Q~day permit. $9.00. If the application for the permit is not approved, the f~e deposited shall be refunded.,~ ''Sec'ti'on 2. T~is ordinance shall be in full force and effect from and after its passage and publication. .Passed b~¥ the Village Council of the Village of New Hope this ~ day o~ December, 1968. Attest ~ ~ ~- ~ reasur~r Published in the New Hope-Plymouth Post RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED VACATION OF WALKWAYS AS SHOWN AND DEDICATED ON THE PLAT OF DEL HEIGHTS 2ND ADDITION BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota as follows: 1. That a petition has been filed asking for the vacation of the walkways hereinafter described. That said vacation alleges that a majority of the owners of the land abutting the said walkways join in such petition. 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 walkways as therein described. 3. The Clerk-Treasurer is authorized and directed. to cause notice of such 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 substant~lly the following form: NOTICE OF HEARING ON VACATION OF WALKWAYS AS SHO~ AND DEDICATED IN THE PLAT OF DEL HEIGHTS 2ND 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, 7701 - 42nd Avenue North in said village, on Monday, the 27th day of January, 1969 at 7:05 o'clock p.m. to hear, consider and pass upon all written or oral objections, if any, to the proposed vacation of the following walkways or portions thereof in Del Heights 2nd Addition in said village, State of Minnesota: Parcel No. 1: A strip of land 10 feet in width the westerly line of said strip being the East line of Lot 1, Block 4, Del Heights 2nd Addition, as shown and dedicated in the said plat of Del Heights 2nd Addition as a '~alkway"; Parcel No. 2: A strip of land 10 feet in width the Westerly line of said strip being the East line of Lot 1, Block 3, Del Heights 2nd Addition, and shown and dedicated in the plat of said Del Heights 2nd Ad- dition as a "walkway." Ail persons desiring to be heard in connection with the consideration of the above-mentioned vacation of said'~alkways" are hereby requested to be present at said meeting to make their objections, if any, to said vacation. BY THE ORDER OF THE VILLAGE COUNCIL BETTY POULIOT, CLERK-TREASURER Published in the New Hope-Plymouth Post on ~ J ~<2~~ /& , 1969. and 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. Attest: ~~zz~iz~ C~l&rk-Treasurer ~Mayor -3- RESOLUTION CCUNCIL POLICY PERTAINING TO EMPLOYEE TRAINING WHEREAS, the problems related to municipal management and operations have increased in scale and complexity over the past few years; and WHEREAS, new techniques are constantly becoming available to meet these problems; and WHEREAS, awareness and proficiency in the application of these techniques is mandatory if employees are to perform their functions more effectively and be able to qualify for positions of increasing difficulty and responsib~ 1 ~ ty; and WHEREAS, such increased proficiency is in the best interests of the community: NOW, THEREFOR, BE IT RESOLVED by the Village Council of the Village of New Hope that a policy of promoting and encouraging employees of the. Village of New Hope to pursue further edUcation and training is hereby ad°Pred. In support of this policy the following program is adopted: ~ Voluntary Participation 1. The Village of New Hope will reimburse Village employees attending job related courses 50% of the cost incurred by the employee for the pay- ment of tuition and fees and purchases of textbooks required for such courses, providing the following conditions have been met: a. The course has been approved by She Village Manager prior to regis- tration for, or participation in, the course. b. The employee submits a certified statement of payment of tuition, fees and purchase of textbooks. 2. ~In addition the V~ 11 age of New Hope will reimburse to V~ 11 age employees attending job related courses an additio~l 25% of the original cost incurred by the employee for the payment of tuition, f~es and purchase of textbooks required for such courses, providing the following conditions have been met: a. The employee attains a grade of "C" or better in the course, or in those cases where grades are not assigned the employee must show proof of satisfactory completion of the course. b. The employee has submitted, on forms to be provided by the V~ll~age Manager, a written critique of the course, ~~¢ the value of the training to his positions., and ma~e such suggestions as may 'be pertinent for the con- duct of future training sessions. c. The attendance of the employee, at course sessions has been satis- factory. -2- Required Trainin~ In those instances where the Village Manager deems it necessary or advisable that an employee attend training sessions, the Village shall pay all costs for fees, tuition and textbooks. The employee shall attend such courses of training sessions on his or her regular work time, or if such courses are offered only after regular work hours, compensatory time shall be granted to the employee. Upon completion of the training the employee shall submit a critique of the course as required in paragraph 2b above. Motion made by /'~i~ ~ ~ ! on this ~3 day of?~_~, 19 Voting for: Z~ ~ ~-,~.~,~.~, ~. Voti~ against: .~ Absent: .~., Attest 'c~/~illage' Clerk RESOLUTION RESOLUTION ESTABLISHING A POLICE DEPARTMENT COLLEGE EDUCATION INCENTIVE PROGRAM AND PRESCRIBING A POLICY RELATED THERETO Whereas, the Village Council recognizes the growing complexities of the law enforcement field; and Whereas, the Village Council has demonstrated its endorsement of programs designed to upgrade the educational and training levels of all Village employees; and Whereas, the Village Council has, after much study, determined to institute a Police Department Educational Incentive Program. NOW, THEREFORE, BE IT RESOLVED b~ the V~lage Council of the Village of New Hope, Minnesota that it sha~l be the policy of the V~ll_~ge of New Hope to maintain a Police Department College Incenti~ve. Program . according to the following provisions: me In order to qualify for the program, earned-college credits must be graded at "C" or better and must .be,certified to and approved by the Village Manager. e The program shall be based upon the quarter credits system as practiced at the University of Minnesota. Courses based on any other credit system shall be converted to the quarter credit system by the Village The College Incentive compensation in addition to base salary, shall be paid at the rate of 15 cents per approved quarter credit per mohth, up to a maximum of 135 quarter credits. A &-year degree, consisting of 180 or more quarter credits shall be compensated, addition 'to base salary, at the rate of $50.00 per month. Can_dldates for ~College Incentive compensation must have completed two (2) years-consecutive service with the New Hope Police Department. Collegeo~ncentive compensation shall be based on the accum-. ulation blocks of 15 credits. (A miD, mum of 15 credits must be earned before any compensation is given - additional com- pensation will be given only after the accumulation of each additional block of 15 credits). -2- 6. College Incentive compensation shall be considered in computing pay rates for overtime and severence benefits. The operation of the College Incentive Program and the creation of any necessary regulations related thereto shall be administered by the Village Manager, with the approval of the Village Council. BE IT FURT~ERRESOLVEDthat the Village Manager be authorized to compensate police officers participating in the College Education Incentive Program according to the foregoing policy, effective January l, 1969. Motion for adoption made by on this ~$ day Second by,~ ~.~ Voting against: Absent: Attest ~ Clerk ORDINANCE NO. 68-39 AN ORDINANCE AMENDING SECTION 4. 103 RELATING TO CHANGE IN MULTIPLE-FAMILY RESIDENCE DISTRICT BY ADDING PROPERTY TO SAID CLASSIFICATION The Village Council of the Village of New Hope ordains: Section 1. Section 4.103 of the Village Code is amended by the addition of the following to be inserted after paragraph nUmber (36) thereof: "(37) That part of Tract B, Registered Land Survey No. 21, lying South of the North 85 feet thereof, except that part of Tract B lying between the Westerly extensions of the North and South lines of Tract B in said Land Survey, and lying East of a line drawn parallel to and 55.76 feet West of the West line of said Tract B." Section 2. This ordinance shall be in full force and effect from and after its passage and publication. Passed by the Village Council of the Village o~ New Hope, Minnesota, this ~ day of _/~?~~ , 196_/_. Attest: ' ~/ Clerk-Treasurer Mayor (Published in the New Hope-Plymouth Post RESOLUTION AUTHORIZING PURCHASE OF PARK LANDS FROM M L B PROPERTIES, INC. WHEREAS, The Village Council believes that it is in the public interest to acquire additional land for park purposes, and WHEREAS, M L B Properties, Inc. is the owner of certain land which it is agreeable to sell to the village under a contract for terms on the terms hereinafter recited, and WHEREAS, the Village Council finds that the proposed price and conditions are fair and reasonable in all respects, NOW, THEREFORE,. BE IT RESOLVED by the Village Council as follows: 1. The recitals hereinabove mentionedare incorporated by this reference. 2. The price for which the land hereinafter described shall be purchased shall be $40,000, payable in five (5) annual installments of $8,000 each, the first installment being due and payable on the 15th day of JanuarY, 1969, bearing interest at the rate of 6% per year, and provided that such contract shall con- fine the seller to the remedy of recovery of real property in case of non-payment. 3. The land to be acquired is that tract of land lying and being in the County of Hennepin, described as follows, to wit: The West 263.50 feet of the East 838.51 feet of the South 1/4 of the Northwest 1/4 of Section 7, Township 118 North, Range 21, West of the 5th Principal Meridian, as measured along the South line thereof. 4. The Mayor and Manager are hereby authorized and ordered to enter into a contract for deed for said real property and are directed to execute all necessary papers to acquire said real property on the terms aforesaid. Adopted by the Village Council this 31st day of December 196 '8. - Cl~?easurer RESOLUTION ACCEPTING GIFT OF PARKLANDS FROM M L B PROPERTIES, INCo WHEREAS, M L B Properties, Inc., a Minnesota corporation, has generously proposed to convey to the village of New Hope a gift of land lying and being in the County of Hennepin, described as follows, to wit: The West 263.50 feet of the East 1102.01 feet of the South 1/4 of the Northwest 1/4 of Section 7, Township 118 North, Range 21, West of the 5th Principal Meridian, as measured along the South line thereof. So that the village may have a further site for the village park, and WHEREAS, such gift would greatly assist the village in carry- ing out its park and recreational programs. NOW, THEREFORE, BE IT RESOLVED by the Village Council as follows: 1. That the gift be and the same is ~reby accepted by the Village of New Hope. 2. That it shall be the aim and the intent of the village to utilize said land in its park and recreational programs. 3. The Manager shall forthwith record the deed of gift of said land. 1968. Attest: Adopted by the Village Council this 31s___tday of December x ' ~lerk-Treasurer Resolution Reappropriating Revenues and Expenditures in 1968 OPerating Budget the Village of New Hope operating needs have resulted in some expenditures in excess of amounts originally approPriated for 1968, and WHEREAS, expenditures in some areas of Village service were lower than originally anticiPated, and WHEREAS, revenues in the General Fund exceeded budgete.d amounts, and WHEREAS, there is a need for the Village Council to £ormally recognize these changes N~, THEREFORE, be it resolved by the Village Council of the Village of New Hope that the following amounts are hereby appropriated as indicated and that the Village Manager is hereby directed to use these funds and those from accounts in which there is a surplus to cover the accounts from which expenditures have been made in excess of original budget amounts. (A) APPROPRIATIONS Function Added Appropriations (1) Mayor-Council $ 7~.83 (To coVer additional cost of Village Brochure) (2) Elections $ 659.5~ (To cover additional cost of backPayments on Voting Machines) (3) Accounting (To cover unbudgeted cost of Brink's Service) $ 39~: 16 Independent Accounting $1,367,20 (To cover unbudgeted time of Hr. Anderson and change in distributionof audit cost)~ (5) (7) Government 'Building (TO coVer additional supplies and utility bills) Police (To cover cost of overtime and radi~ equipment) Fire (To cove~ additional salary expense) 127.37 . $2,533.05 (8) Auimal Control (T° cover extra Patrol cost) $ 666.I~ (9) Engineering (To ce%er extra cost of engineering firm~) $ 280. 75 (11) streets and Alleys (To cover salary and repair cost) Street Lights $ 2,~43.76 (To cover cost of additional Street Lighting) · In addition the following amounts are hereby appropriated to the 1969 ~-~ General Fund Budget. Elections - $1,000 to cover, cost of transportaion of Voting Machines ~ack to New York.' Traffic Signs - $1,200 to cover remaining portion of Village share of Bass Lake Road and Winnetka Avenue Signals. (C) In addition the transfer from the General Fund to the Funds or accounts as indicated are approved: Project ~188 $ Project #206 $ 1~.2~ Miscellaneous Refunds and Reimbursements $ ?09.O0 Approved this 31st day of December, 1968 on motion by ~-~e,-~,~ Second by ,/'~ ~ ~,,~, . Voting for: Voting against: Absent: Attest: Vi~rk'~Treasurer A RESOLUTION WHEREAS, the 1969 Operating Bmdget has been adopted, WHEREAS, said budget provides for the employment of m~y village employees. NOW THEREFORE BE IT RESOLVED, that the follow~ wage and ~ plan sh~11 be adopted for 1969. (1) The following shall be paid arm,,el~ly salaries as show~: Vfllage Manager $ 1~,626 Park & Recreation Director 12,000 Chief of Police 10,800 Village Clerk 10,080 Finance Director 9,096 Police Rescue Chief 600 Vt ~!1 ege Assessor Liquor Store Manager Public Works Director Buil~ I~spector Fire Chief (ten months) $ 10,008 9,508 10,560 8,5~4 7,8~0 (2) The following salary ranges shall be Ln force in 1969: Step A B C D E F Clerk I 1.VS/hr 1785/hr ~.O0~r 2710/~r 2120/hr 2725/~r Clerk II 1.~5~ 2.05~ 2.20~r 2.30/~ 2.~O/hr 2.~5/hr Clerk III 2.55~r 2.65~r 2.~r 2.90~ 3.~r 3.10~r & Deputy Clerk A coopt 2.20~r 2.30~ 2.~5~r 2.55~ 2.65~ 2.70/hr Clerk Sec~t~ 2.~r 2. lO~r 2.25~r 2.35~ 2.&5~r 2.55~ ~or Store 3. ~r 3 · lO~r Wor~s 3.mS/hr 3.25~r S.~O~r 3.55/~ 3.~r 3.7~ In. addition Section Fore~a~ sh~ll receive $50 per month more th~n top laborer. The Street Foreman who now exceeds the $50 per month limit shall receive a $15 per month meritorious raise. Police $600/mo In addition Chief Detective a~d Traffic Sgt. shall receive $75 per month more than top patrol pay. Junior Detective shall receive $50 per month more than top patrol pay. In addition the Village shall PaY the entire cost of the group insurance policy now carried by the ViLlage. Adopted this 31st day of December, 1968 on motion -/ Voting for: Vot~g ag~st Absent: ~,~ RESOLUTION' P~LATiNG TO ADJUS~NTS OF ACCOUNTS RECEIVABLE IN CONNECTION WiTH TAX DELINQUENT LANDS IN SECTION 6 ~REAS WTe 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 parcels as set forth on the attached list: Plat 62206, Parcels 515, 520, 527, 545, 550, and 555, all in Section 6, Township llS, P~nge 21 NO~,,f THEREFOP~ 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 5.195 of the Village Code. Dated this .~/ day of 19.. ~. ATTEST: Mayor Plat 6220~, Parcel ~1~.,~ SeDtion 6, Township i!~.,.Range 21: Improvement Sanitary Sewer ~in #4 Sanitary Sewer Yain #7 Sanitary Sewer Main #I1 Lateral Sewer 17 St. Imp. 59-28 Water Imp. 91 Total Azmual Int. Cost Principal _Rate~ From-To $ 35.71 $ 1.79 6% 1958-77 94.71 3.14 6% 1959-88 139.84 4.66 6% 1959-88 782.72 39.14 6% 1960-79 159.80 13.98 6~ 1961-70 101.47 5.07 6% 1965-84 Plat 62206, parce1 520, Section 6,~ TownshiR~ llS, Range 2~: Balance to be Cancelled (1959 & thereafter--1958 payable in 1959) $ 33.92 94.71 782.72 139.80 . lOl.47. $1,292.46 Total .~provement Cost Sanitary Sewer Main #4 '$ 25.74 Sanitary Sewer ~in #7 67.86 Sanitary Sewer Y~in #ll 1OO.82 Lateral Sewer 17 576.23 St. Imp. 59-28 174.75 Water Imp. 91 101.47 Balance to be Cancelled (1959 & Annual Int. thereafter--1958 Principal Rate ~ From-To payable in 1959) ~ 1.29 6% 1958-77 ' $ 24.45 2.26 6% 1959-88 67.86 3.36 6% 1959-88 100.82 28.81 6% 1960-79 576.23 17.48 6% 1961-70 174.75 5.07 6% 1965-84 lOl.~7 $4 Plat 62206,. Parce~ 527~ Section ~6, Township 118~ Range Balance to be Cancelled (1959 Total Annual Int. thereafter--!958 Improvement Cost Principal Rate ~ From-To .p~¥able in 1959) ~anitar~Sewer Main ~4 $ 39.02 $ 1.~' 6% 1958-77' $ 37.06'-~ Sanitary Sewer Main #7 102.88 3.43 6% 1959-88 102.88 Sanitary Sewer Main #11 152.86 5.10 6~ 1959-88 152.86 Lateral Sewer 17 837.78 41.89 6% 1960-79 837.78 St. /mp. 59-28 263.29 26.33 6% 1961-70 263.29 Water Imp. 91 150.57 7.53 6% 1965-84 150.~?_ Plat 62206,_..~arcel 545, Sanitary Sewer Main #4 Sanitary Sewer Main #7 Sanitary Sewer Main#11 Water Imp. 91 Section 6, ~ownship !!$,.Range 2!: (SA~ h~D~NGS} $ 42.35 $ 2.12 6% 1958-77 $ 40.23 111.64 3.72 6% 1959-88 111.64 165.86 5.53 6~ 1959-88 165.86 134.21 6.71 6% 1965-84 _ 134.21 Plat 62206, Parcel 550..,. Section 6, To-~nship 118~ Range 21:(SA~ME Sanitary Sewer Main #4 $ 29.90 ~' ~'~.50 6~ "' 1958-77 $ 28.40 Sanitary Sewer Main #7 78.80 2.63 6% 1959-88 78.80 Sanitary Sewer Main #ll 117.O8 3.90 6% 1959-88 117.O$ Water Imp. 91 134.21 6.71 6% 1965-8~ _ 134.21 Total Annual Int. _~Improvement Cost Principal Rate ~ From-To Sanitary Sewer Main #~ $~ 29.90 $ 1.50 6% 1958-77 Sanitary Sewer Main #7 Sanitary Sewer F~in #li Water Imp. 91 78.80 2.65 6~ 1959-88 117.08 3.90 6~ 1959-88 134.21 6.71 6% 1965-84 Balance to be Cancelled (1959 & thereafter--1958 $ 78.80 llT. 08 P~ESOLUTION REI~TING TO ADJUStmENTS OF ACCOb~TS RECEIVABLE IN CONNECTION ~-iTH TAX DELINQUENT LAND IN R~LS NO. 9~ WHEREAS We t~ave been informed by the Hennepin County Land Department that on October 31, 1967, the State of Mir~uesota cancelled all special assessments outstanding against the following described parcel as set forth on the attached list: Plat 62317, Parcel 8000 Tract B~ Registered L~d Survey No. 9~8 NOW THEREFORE BE IT RESOLVED ~at 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. The aforesaid land 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 d~/ day of __~~. ., !9_~. ATTEST: ~yo r ~ ~erk_Tr'eaSurer Plat 62317, Parcel 8000, Tract B, Registered Land Survey No. 948 Total Annual Int. .Improvement Cost Principal Rate % From-To Sanitary Sewer ~in #4 Sanitary Sewer M~in #7 Sanitary Sewer Main #1i Lateral Sewer 17 Street Imp. 59-18 Storm Sewer 60-26D ~ater Imp. 91 Street Imp. 1L2+ $ 17.39 $ .87 6% 1958-77 45.83 1.53 6% 1959-88 68.10 2.27 6% 1959-88 576.22 28.81 6~ 1960-79 174.75 17.48 6% 1961-1970 117.86 11.79 6% 1961-1970 68.74 3.$4 6% 1965-1984 439.50 29.30 6% 1967-1981 Balance to be Cancelled (1961 thereafter--1960 payab._~..e in 1961) $ 14.78 42.77 63.56 557.73 174.75 117.86 68.74 439.50 $1~ 479.69 RESOLUTION RELATING TO ADJUStmENTS OF ACCOUNTS RECEIVABI~E IN CONNECTION WITH TAX DELINQUENT LANDS ~{ ~i~NCO 2ND ADDITION, I,{OP~K CAMPION kANOR., RLS 100~ RIuS 255~ AND lYII,~!ETKA HILLS WZ~EREAS We have been informed by the Hennepin County Land Department that on November 21, 1966, the State of Minnesota cancelled all special assessments outstanding against the following described parcels as set forth on the attached list: Plat 62263, Gwynnco 2nd Addition Parcels 1000 through 2050, Lots 2 through 13, Block 3, inclusive; Parcels 3500 through 4100, Lots 6 through 12, Block 4, inclusive; and Parcel 4600, Lot 17, Block 4 Plat 62287, Parcel 3750, Lot 25, Block l, Mork Campion Manor Plat 62302, Parcel 1000, Tract B, Registered Land Survey No. 100 Plat 62305, Parcel 3000, Tract C, Registered Land Survey No. 255 Plat 62&90, Parcel 900, Lot 3, Block l, Winnetka Hills NOW THEREFORE BE IT ~OLVED 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 /~//~a~ , 19~_~_~. A TTES T: - ~_T~easurer ..... Mayor Balance to be Cancelled (1960 & thereafter--!959 __ ~ay~ ~n 1960) Total Annual Int. ~mprovement Cost Principal Rate ~ From-To Plat 62265, Parcel iOO0~ Lot 2, Block ~ ~ynn~cg. 2n~ Addition: san---it sewer .95 195s-77 Sanitary Sewer ~in #7 181.53 6.05 6~ 1959-88 Storm Sewer 16 159.01 15.90 6% 1959-68 Lateral Sewer 59-19B 503.25 25.16 6% 1960-79 Water Lateral 55B 378.25 18.91 6% 1965-1982 b~ater Imp. 91 68.7~ 3.~4 6% 1965-198~ 17.16 175.4~ 503.25 37~.25 68.7~ $1,2~5.99 Plat 6226~, Parcel t~.?, ~ot 3, ~lock 3, Gwynnco 2nd Addition: sanitary Se~er ~in~ ~ ~9.0g~ $ .95 67~ 1958-77 Sanitary Sewer ~¥~in #7 181.55 6.05 6% 1959-88 Storm Sewer 16 159.01 15.90 6% 1959-68 Lateral Sewer 59-19B 503.25 25.16 6~ 1960-79 Storm Sewer 25B 9.00 .90 6~ 1962-71 h~ater Lateral 53B 37~.25 18.91 6~ 1963-82 Water imp. 91 68.7~ 5.44 6% 1965-8~ $ 17.16 175.~8 1 3. 1 503.25 9.00 378.25 68.7~ ~,29&.99 Plat 62263, Parcel 120Q~,~Lot ~,~ Sanitary Sewer ~in #~ $ 19.06 Sanitary Sewer Main#7 Storm Sewer 16 Lateral Sewer 59-19B Storm Sewer 25B ~SYater Lateral 53B ~Jater Imp. 91 B!ogk 3, Gwynnco 2nd Addition: $ .95 6% 1958-77 i~1.53 6.05 6% 1959-88 159.01 15.90 6% 1959-68 745.56 ~7.27 6~ 1960-79 9.20 .92 6% 1962-71 382.16 19.L1 6% 1963-82 68.7~ 3.44 6% 1965-8~ $ 17.16 175.48 143.11 7~5.56 9.~0 3S2.16 · Plat 6226~, Parcel 13,00, Lot 5, Sanitary Sewer Main #7 190.17 Storm Sm, er 16 166.59 Sanitary Sewer Lat.59- 19B 503.25 Storm Sewer 25B 9.40 Water Lateral 53B 378.25 Water Imp. 91 72.01 ~1o~_3~ ~nco 2nd Addition: i'00 6% 1958-77 6.34 6% 1959-88 16.66 6% 1959-68 25.16 6% 1960-79 · 94 6~ 1962-71 18.91 6% 1963-82 3.60 6% 1965-84 $ 17.96 183.83 149.93 503.25 9.40 378.25 , Plat 62263, Parcel 1~O0, Lot 6, Sanitary Sewer Main #7 Storm Sewer 16 Lateral Sewer 59-19B Store Sewer 25B Water Lateral 53B Water Imp. 91 19o. 17 166.59 503.25 9.40 37S.25 72. Ol Block 3, Gwynnc~ 2nd Addition: $ 1.O0 6~ 1958-77 6.~4 6% 1959-88 16.66 6% 1959-68 25.16 6% 1960-79 · 94 6% 1962-71 18.91 6% 1963-82 3.60 6% 1965-~ $ 17.96 183.83 149.93 503.25 9.40 378.25 . ~ 72.01 $~i', 314.63 Total Improvement Co st Annual Int. Principal Rate % From-To Balance to be Cancelled (1960 & thereafter--1959 pa~ble in 1960) Plat 62263, Parcel l~O0~ Lot 7, ~anitary ~ewe~ ~7~in #4 $" '31' 7~ Sanitary Sewer Main #7 Storm Sewer 16 Lateral Sewer 59-19B Storm Sewer 25B Water Lateral 53B ~%rater Imp. 91 207.46 181.73 5O3.25 10.60 578.25 78.56 B19C~ 3~ G~ocnnco 2nd Addition: $~ ~'09 6% 1958-77 6.92 6% 1959-88 18.17 6% 1959-68 25.16 6% 1960-79 1.06 6% 1962-1971 18.91 6% 1963-1982 3.93 6% 1965-1984 Plat .6226~ parcel 1600, Lo~ .~.~. ~a~t~' Sewe'r Ma~' #4 $i 22'~' Sanitary Sewer I~in #7 Storm Sewer 16 Lateral Sewer 59-19B Storm Sewer 25B Water Lateral 53B Water Imp. 91 216.10 189.30 503.25 10.80 378.25 Block.~, 6~.¢nnco 2nd Addition~ 7.2O 6% 1959-88 18.93 6% 1959-68 25.16 6% 1960-7 9 1.08 6% 1962-71 18.91 6% 1963-1982 4.09 6% t965-1984 Plat 62263, Parcel 1~00~ Lot 9~ 'Sanitary SeWe~' Ma-in' #4 $' 2~,6~' Sanitary Sewer Main #7 216.10 Storm Sewer 16 Lateral Sewer 59-19B Storm Sewer 25B Water Lateral 53B Water Imp. 91 189.30 5O3.25 lO.9O 378.25 a.~3 Block 3, Gwynnco 2nd Addition: 7.2O 6% 1959-88 18.93 6% 1959-68 25.16 6% 1960-79 1.09 6% 1962-71 18.91 6% 1963-1982 4.09 6% 1965-1984 Plat 62263, Parcel 1~00, Lot 10, ~anitary Sewer Madn #~ $ 20.~ Sanitary Sewer Y~in #7 Stor~.~ Sewer 16 Lateral Sewer 59-!9B Storm Sewer 25B ~ater Lateral 53B ~ater Lmp. 91 198.82 174.16 5O3.25 10.20 378.25 75.29 Block 3, Gwpmnco :$ Lo4 6% 2nd Addition: 1958-77 6.63 6% 1959-88 17.42 6% 1959-68 25.16 6% 1960-79 1.02 6% 1962-71 18.91 6% 1963-82 3.76 6% 1965-8~ Plat 62265, Parcel 1900, Lot I1, Block S~uitary S~er Main #4 $. 19.96 :$~ i.00 Sanitary Sewer Main#7 S~iormSewer 16 Lateral Sewer 59-19B Storm Sewer 25B i,¢ater Lateral 53B Water Lmp. 91 190.17 6.34 166.59 '16.66 503.25 25.16 9.50 .95 378.25 18.91 72.01 3.60 Gwynnco 2nd Addition: ~6% 1958-77 6% 1959-85 6% 1959-68 6% 1960-79 6% 1962-71 6% 1963-1982 6% !965-198~ $ 19.60 2OO.54 163.56 503.25 lO.6O 378.25 ~.36 20.43 208.90 170.37 503.25 10.80 378.25 $ 20.43 2O8.90 170.37 503.25 10.90 378.25 81.83 $ 18.79 192.19 156.74 503.25 10.20 378.25 75.29 $ 17.96 183.83 1~9.93 503.25 9.50 378.25 ~otal Annual Int. Improvement Cost Pr~ncipa! Rate % From-To Plat 6226~_~rcel 2000, Lot 12, Block ~ Gwynn¢o 2nd Addition: Sanitary Sewer ~{ain #4 $ ~9.06 "$ .95 6~ 1958-77 Sanitary Sewer Main #7 181.53 6.05 6% 1959-88 Storm Sewer 16 159.01 15.90 6% 1959-68 Lateral Sewer 59-19B 503.25 25.16 6% 1960-79 Storm Sewer 25B 9.20 .92 6% 1962-71 ~¥ater Lateral S~B 37~.25 18.91 6% 1963-82 Water Imp. 91 68.74 3.~4 6% 1965-84 Plat 622~3,. Parcel 2050, Lot 13, Block 3, S~nitary Sewer Main #~ $~20.87 $ i~0~ Sanitary Sewer Main #7 Storm Sewer 16 Lateral Sewer 59-19B Storm Sewer 25B Water Lateral 55B Water Imp. 91 ~C~_..~%0 2nd Addition: 1958-77 i98.~2 6.63 6% 1959-88 17~.16 17.42 6% 1959-68 503.25 25.16 6~ 1960-79 9.90 .99 6~ 1962-71 378.25 18.91 6% 1963-82 75.29 5.76 6% 1965-8~ Plat 6226~, Parcel 3500, Lot 6, Sanitary Sewer: ~ ~-'~0'~5 sanitary Sewer Main #7 Storm Sewer 16 Lateral Sewer 59-19B Storm Sewer 25B Water Lateral 53B Water Imp. 91 ,293.90 257.~5 526.89 15.oo 393.89 111.29 Block 4, .~CO 2nd Addition: ~$ ~.5~ 6% 1958-77 9.80 6~ 1959-88 25.75 6% 1959-68 26.34 6% 1960-79 1.50 6% 1962-71 19.69 6% 1963-82 5.56 6% 1965-84 Plat 62263, Parce~ 3600, Lot 7, S--~mtar~ Sewer Main ~ $ 31.76' Sanitary Sewer ~L~in #7 Storm Sewer 16 Lateral Sewer 59-!9B Storm Sewer 25B Water Lateral 53B Water Lmp. 91 302.55 265.O3 526.89 15.10 393.89 114.57 Plat 62263, Parcel 3~O0, Lot 8, San~ar~y Sewer ~azu ~4 $ 33.58 Sanitary Sewer Main #7 Storm, Sewer 16 Lateral Sewer 59-19B ~orm Sewer 25B Water Lateral 53B ~fater Imp. 91 319.83 639.1~ 15.90 121.11 Block 4, Gwynnc~ 2nd Addition: ~ i7~9 ...... -g¢/o 1958-77 10.09 6% 1959-88 26.50 6% 1959-68 26.34 6% 1960-79 1.S1 6~ 1962-71 19.69 6% 1963-82 5.7~ 6% 1965-84 B~ck 4, Gwynnco...2nd Addition: $ ~.6~ 6~ 195~-77 10.66 6% 1959-88 28.02 6~ 1959-68 31.96 6% 1960-79 1.59 6~ 1962-71 23.4~ 6% 1963-82 6.06 6~ i965-8~ Balance to be Cancelled (1960 & thereafter--1959 payable in!96~). $ 17.16 175.48 1~3.l~ 503.25 9.20 378.25 68.74 $ !8.79 192.19 156.74 503.25 9.90 378.25 $1,334.41 $ 27.77 284.10 231.70 526.89 15.00 393.89 $2,590.64 28.58 292.46 238.53 526.89 15.10 393.89 114.57 30.22 309.17 252.16 639.18 i5.90 468.18 121.1i $1,835.92 Total _Improvement Cost Annual Principal Balance to be Cancelled (1960 & thereafter--1959 Int. Rt. ~,, Fr__om._-?p~ p~yabl~ in ~9~60~ Plat 62263, Parcel 3~o0~ Lot 9, ~anitarY seWer ~&~in ~' $ 31'. 7~ Sanitary Sewer Main #7 Storm Sewer 16 Lateral Sewer 59-19B Storm Sewer 25B Water Lateral 55B Water Imp. 91 265.05 698.28 15.20 507.28 114.57 Block 4,~...C.02nd Addition: $1.59 ~ 1958-77 $ 28.58 10.09 6% 1959-88 292.46 26.50 6% 1959-68 238.53 34.91 6% 1960-79 698.28 1.52 6~ 1962-71 15.20 25.36 6% 1963-~2 507.28 5.73 6% 1965-8~ 11~.57 $1~89~.9b _Plat 62263~ Parcel 3900, Lot 10, Block ~itary Sewer M~in #4 $ 201'87~ ' $ i,~ Sanitary Sewer Main Storm Sewer 16 Lateral Sewer 59-19B Storm Sewer 25B Water Lateral 53B Water Imp. 91 19S.82 6.63 17~.16 17.&2 503.25 25.16 lO.O0 1.O0 378.25 18.91 75.29 3.76 Gwynnco 2nd Addition: 6% 1958-77 $ 18.79 6~ 1959-85 192.19 6% 1959-6~ 156.7~ 6% 1960-79 503.25 6% 1962-71 lO.O0 6% 1963-~2 37~.25 6~ 1965-8~ ..... 75._2~ $1,33~.5i Plat 62263, Parcel &O00, Lot ll, Block ~itary Se~er ~in #4 ~ $i ~1.7~'~ $ 1.09 Sanitary Sewer Main ~7 Storm Sewer 16 Lateral Sewer 59-19B Storm Sewer 25B Water Lateral 53B ~ater Imp. 91 ,207.~6 6.92 181.73 !8.17 503.25 25.16 10.50 1.05 378.25 18.91 78.56 3.93 ~C.0..2nd Addition: 6% 1958-77 $ 19.60 6% 1959-1988 200.5~ 6% 1959-68 16~.56 67g 1960-79 503.25 6% 1962-71 10.50 6% 1963-82 378.25 6% 1965-~ i 7~.56 Plat 62263, Parcel ~,,00, Lot 12 ~itary Sewer i[~ Sanitar~y Sewer Hain ~ 8.93 6% Storm Sewer 16 23.~7 Lateral Sewer 59-19B 28.12 6~ Storm Sewer 25B 1.57 6% ~ater Lateral 53B 20.~7 6% Water Imp. 91 5.07 6% , Block 4, ~co $ - 267.97 23a.7~ 562.35 13.70 4i7.35 lO1.4? 2nd Addition: 1958-77 1959-88 1959-68 1960-79 1962-71 1963-82 1965-S~ 'Plat 6226~, Parcel ~00, Lot !7,..Bl~k~,. Sanitary Sewer ~in #7 406.28 13.5~ Storm Sewer 16 355.90 35.59 Lateral Sewer 59-19B 781.02 59.05 Storm Sewer 25B 20.60 2.06 Water Lmp. 91 153.~4 7.69 Gwynnc~.2nd Addition: 6% 1958-77 6% 1959-88 6% 1959-68 6~ 1960-79 6% 1962-71 6% 1965-8~ 25.31 259.04 211.27 562.35 i3.70 417.35 ~01.47 $1,590.49 $ 38.39 392.7~ 781. O2 20.60 1,706.90 Total Annual Int. ~mproYement Cost Principal P~te Balance to be Cancelled (1960 thereafter--1969 From-To p_ayable in 1~60) . Plat 62287, Parc~! 37,50,. Lot 25, Block 1, Mork C~mpion Manor: ~-~it~arY Sewer .~Iain ~ $ 7.47 Sanitary Sewer Main #7 19.70 .66 6% 1959-88 Sanitary Sewer Main #ll 29.27 .9~ 6% 1959-88 Street Imp. 15 31.~ 6.29 6% 1959-64 Lateral Sewer 59-19B 225. ~8 ll. 27 6% 1960-79 Storm Sewer 60-26D 51.09 5.11 6% 1961-70 Water Assessment 63-1 72.28 3.62 6% 196~-83 Water Imp. 91 29. ~6 1.47 6% 1965-8~ ~ 6.73 19.04 28.29 25.14 225.48 51.09 72.28 $457.51 Plat 62~O2 ,. Parcel .~l~OO,. Trac~ B., Registered Land sani'tary Sewer ~,L~n ~4. $ 19.~O $ ]9~6 6% Sanitary Sewer Main #7 50.35 1.68 Sanitary Sewer ~in ~'~ll 7~.80 2.49 Street Imp. 15 43.71 8.74 Lateral Sewer 17 576.2~ 28.81 Storm Sewer 60-26D 133.~9 13.~9 Water Imp. 91 75.29 3.76 ~'~ater Lateral ll3A 95. OO 4.75 Sur~eyNo. 100: 1958-77~ $ !7.1~ 6% 1959-88 48.67 6% 1959-88 72.31 6% 1959-64 34.97 6~ 1960-79 576.23 6% 1961-1970 133.89 6% 1965-1984 75.29 6% 1966-1985 ~ Plat 62305, Parcel 3000, Tract C, ReEistered Land Sanitary Sewer .~in #4 $ i91.10 ~ ~ ~ ~ · 96 6% Sanitary Sewer ~in~7 50.35 1.68 Sanitary Sewer Main#11 74.80 2.49 Lateral Sewer 17 576.23 28.81 Street Imp. 59-18 174.75 17.48 Storm Sewer 60-26D 135.~J+ 13.54 ~ater Imp. 91 75.29 3.76 Survey No. 255: 6% 1959- 8 48.67 6% 1959-88 72.31 6~ 1960-79 576.23 6~ 1961-1970 17~.75 6~ 1961-1970 135.~ 6% 1965-1984 ~_~ y~,2~. $1,O99.87 Plat 62~9O, Parcel 900~ Lot ~, Block I~ Winnetka Hills: Sanita~ ,Sewer Sanitary Sewer Main #11 Lateral Sewer 17 Street Imp. 59-18 Storm Sewer 60-26D Water Imp. 91 45.97 1.53 6% 1959-88 68.30 2.28 6% 1959-88 576.23 28.81 6~ 1960-79 174.75 17.48 6% 1961-1970 122.~0 i2.24 6% 1961-1970 68.74 3.44 6~ 1965-1984 $ 15.7o 44.44 66.02 576.23 i74.75 122.40 $1,o68.28