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1969 RES~'~ ,~o f~_ ORDINANCE NO. ~-)7 AN ORDINANC~E AMENDING SECTION 3.49, SUBDIVISION 2 OF THE vILLAGE CODE RELATING TO AMENDMENT~ IN THE UNIFORM BUILDING CODE ON STANDPIPES The Village Council of the Village of New Hope ordains: Section 1. Section 3.49, Subdivision 2 of the Village Code is hereby amended by the addition of the following para- graph~--.t.o be inserted after Paragraph (A): "(B) Section 3805 is amended to read as follows: Every Group A'and B Occupancy of any height, and every Group C Occupancy of two or more stories in height, and every Group D~ E, F and G Occupancy three or more stories in height, and every Group H Occupancy four or more stories in height~ and every Group E and F Occupancy over twenty thousand square feet (20~000 sq. ft.) in area shall be equipped with one or more interior wet stand- pipes extending from the cellar or basement into the topmost story, provided that Group B buildings have no stage and having a seating capacity of less than 500 need not be equipped with interior standpipes." Section 2. This ordinance Shall be in full force and effect fr~and after its passage and publication. · passe~'by the Village Council this ~ day of ~_~~___, 196_f__. ~ l~ayor Published in the New. Hope~Plymouth Post , 196~o ORDINANCE NO. 68-1~ AN ORDINANCE ~qENDI. NG SECTION 3.50, SUBDIVISION 7 AND SUBDIVISION (12)(E) RELATING TO STAIRWELLS AND FIRE DETECTION DEVICES IN EXISTING APARTMENT STRUCTURES. sect'ilon 1. Section 3.50, Subdivision ,(7) of the Village Code (&d~~--0-~dinance No. 68-9) is amended to read as follows- "Subd. (17.), Stairwells Enclosed. Ail interior stairwells (exit enclosures) shall be enclosed. The' interior walls, ceilings and doors of the interior stairwells shall be'of not less than one-hour fire resistive construction." ' Sec'ti'on 2. Section 3.50, Subdivision ('12) Paragraph E of the Vi-l-~age Code (added bY Ordinance No. 68-9) is amended to read as follows: "CE) 'Existing Buildings. Automatic fire detection and alarm systems provided or installed in an existing building shall comply with 'tke standards provided in this subdivision, provided that notwitkstanding clause (D)(1) of this subdivision, cable may be' run in an approved surface metallic raceway; and pro- vided further that notwithstanding clause (D)(6) of this subdivision, fire detection devices shall be installed as follows: In all bedrooms or rooms for sleeping quarters, and one (!) in a living room or rooms 'connected with the living room in the manner de{cribed in Section 3.36', Subd. (2)(A) so that the rooms so connected comply with the defini- tion therein of ,living room.' ~ · The fire detection devices shall be located in the' rooms so that their operation will be least affected by structural characteristics of the pro- tected 'area, possible drafts or other conditions affecting detector operation, which locations shall be sUbject to the approval of the fire marshal." Section 3. This ordinance shall be in full force and effect from and a~ter its passage and publication. RESOL~ION DESIGNATING OFFICIAL NEWSPAPER FOR TBE FII/AGE OF NE~ HOPE BE IT RESOLVED by the V~21 ~ge Council of the Yi].lage of New Hope, Minnesota, as folloW': The New Hope - Plymouth Post.s he~ designated as the Official Newspaper for the V~]~ge of New Hope for the year 1969. STATE OF ~NESOTA ) CO~TY OF ~PI~ ) VILLAGE OF NE~ HOPE ) I, the undersigned, being the duly q-al~*ied and acting Clerk- Treasurer of the Village of New Hope hereby certify that the attached and foregoing is a true and correct copy of a resolution duly adopted by the Council of the Village of New Hope at its meeting on January 1~, 1969, as the sa~e is recorede in the minutes of the meeting of such Council for said date, on file and of record ~-n ~y office. Dated this 13th day of January, 1969. January 13, 1~9 ~RPOHATE AE~OHIZATION EESOLUfION DESIGNATING FIRST EOBBINS~ALE STATE BANK BE IT RESOLVED, that the First Robbin~a]e ~tate Bank of R~bbinsdale is hereby designated as the depository for f~nds of the Village of New Hope and a~ of the below listed officers of this municipal corporation are authorized in the na~e and on behalf of the Village of New Hope to open or cause to be opened or to ~ontinue 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 cont~ said Bank's us,,_~_l cust~er agre~aent applicable to such account or accounts a~d the signatures of the officers or other persons hereinafter na~ed, a~d that any officer of this ~nicipal corporation or any other person hereinafter ~ is hereby authorized, for and on behal* of this corporation or other~se, to endorse or cause to be ~rsed, to negotiate or cause to be negotiated, or to deposit or cause to be deposited in such account or accounts ar~ ~oney, checks, drafts, orders, notes or other in~ents payable to or held by this corporation; an~ BE IT RESOLVE~, that checks, ~A-afts or other withdrawal orders on funds deposited in such a~count or accounts may be signed by a~ ........ three of the follo~.ng: M. ¢. Honsey, ~ayor or Allan J, Dy$o~ , Acta ~yor plus Betty Pouliot, Clerk-Treasurer and Harlyn Larson, Village ~ager, and said Bank is hereby i~,l ~y authorized to pay a~d charge to such account or accounts any cheeks, dram%s or other withdrawal orders so signed, whether or not payable to the individual order of a~y of the foregoir~ officers or persons or deposited or otherwise applied to his individual account or Benefit, and RE IT FURT~E~ ~_~OLVED, that said Bank Sh~l] be entitled to rely upon a certified copy of this resolution until ~ritten notice of mc~*ieation or rescission has been Clerk-Treasurer g~ry :13, 1969 ~ORPORATE AUTHORIg~TION RESOIA~ION DESIGNATING CRYSTAL STATE BANK BE IT RESOLVED, that the Crystal State ~nk of Crystal, Minnesota is hereby designated as the depository for the Village Payroll Account, and a~y of the below listed officers of this nmmicipal corporation are authorized in the name and on behalf of the V~] l age of New Hope to open or cause to be opened or to continue or cause to be continued an account or acco~mts with said Bank and execute and deliver to said Bank signature card or cards supplied by ~a:~d 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 a~ officer of this municipal corporation or ar~ other person hereinafter named is hereby authorized, for and on behalf of this corporation or otherwise, to endorse or cause to be endorsed, to negotiate or cause to be negotiated, or to deposit or cause to be deposited in such account or accounts any money, checks, drafts, orders, notes or other instruments payable to or held by this corporation; 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, Mayor or. ~la~.. j~ .D~son , 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 ar~ checks, drafts or other withdrawal orders so signed, whether or not payable to the individual order of ar~ 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 shsll be entitled to rely upon a certified copy of this resolution until written notice of modification or.' .rescission has been furnished to and received by said Bank. Mayor Cl~'~,~easurer EESOLUTION DESI~NAT~ HEPEF.SENTATIVE A}~D ALT~J~TE EEFHES~NTATIVE TO THE.HENKEPIN C0~ twAGUE.OF ~f0NICIPAT.?TIES ~F~ A.~, the Village, of New Bope is a m_~ber in goo~ standing of the Hennepin County ~e of ~cip~ties, ~d ~, the V~ of N~ Hope desks ~ co~t~ue its p~ici- pation ~ the ~ep~ Co~ty ~e of ~cipa~ties, NOW, ~, ~ ~ ~L~: ~at the V~e of N~ Hope he.by de~tes ,, Member Thorson as its repres~tative ~ the R~ep~ Cowry ~e of ~cipa~ties for the pe~ of 1~9 or ~t~ a succes~r is appo~t~. BE ~ F~ ~L~, that ~he V~e of N~ Hope he~ de~g- ~tes Mem~r Bonnet . as its ~te~e ~pres~ative to ~e H~ep~ Co~ty ~e of ~cip~ties to se~ d~ the absence or ~b~ty of the a~ ~ ~p~sentative. Passed By the V~ll ~ge Council of New Hope this 13 day of January, 1969. /s/ ~ayor, Ch~ AT~: /s/ /W Cler~reasurer lt~SOLD'TZOE D~SZGNATING COMMY. SSIOi~R AND ALTERNATE MISSIONER TO SU~U!:tBAN SANZTA2Y SEWER COMMISSION BE ZT ~2ESOLYED by the Vil~,ag~ Council of the_ _ ViLlage .... New Hope ........ , Minnesota, as follows: is hereby designated as a commissiomar of the 2uburban Sanitary Sewer Commission, and Councilman Hoff is hereby designated to serve as alternate commissioner o£ the 3ubur- ban .Sanitary Sewer Commission, for the year 19~9 and until their successors are appointed. STATE OF M~I~NESOTA ) COUNTY OF P~NNEPIN ) 33. OF 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 cor~ect copy of a resolution duly adopted by the _ Vi~la,ge ....... o~,, New Hope ....... at its meeting on ,, Jan,uar~ 13 ,, 19~_9, as the same is recorded in the minutes o£ the meeting of such council for said date, on file and o~ record in my o~fice. Dated thia,~,~13, day of ,Jan,,uar~ . . , 196 9. (SEAL) RESOLUTION DESIC, NATIN~ D~R AND ALTERNATE TO SUB~ ~ANITARI DISPOSAL AUTHORITI BE IT ~LVED by the V~]] age Council of the V~ll age of New Hope, Minnesota, as follows; Member Bonnet is hereby designated as Director of the ~ubu~ban Sanit~ Disposal Authority, and Member. D~son is hereby designated to serve as Alternate Director of the Suburban Sanitary Disposal Authority for the year 1969 ~nd until their successors are appointed. STATE OF M~mmSOTA ) COmfY OF mmm~N ) ss. VILLAGE OF NEW HOPE ) ~.c. Honse~, 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 Coumc~l df the Village of New Hops at its meetS_rig on January 13, 1969, as the same is recorded in the minutes of the meeting of such council for said date, on file and of record in m~ office. Dated this 13th day of January, 1969. ~/ Clerk ' Village of New Hone (mum) RESOL~ION DESIGNATING' DIRECTOR AND ALTE~.W~ATE D I~..=CTOR TO SUB.BAN ~ATE AUTHORITY BE ET PJ~SOLVED by the Village Council of the New Hope , Ninnesota, as ~ollows: Vill ,ase of Councilman Arthur Hoff is hereby designated as a director of the Suburban ~:qate Authority and Mayor, M:,C. Honsey is hereby designated to serve as alternate director of the Suburban Rate Authority for the year 1969 and until their successors are appointed. STATE COUNTY OF HENNEP!~ ) SS. !~ILLAGE OF NEW HOPE ) the ~ ~ ' un~.e~$~gned, being the duly qualified and acting Clerk of the Village, of New Hone hereby certify that the at- tached and foregoing is a true and correct copy of z resolution duly ;adopted by the Village Council of New Hope;. '~Ntnnesota at its meeting on Jauua~ 13,~ ........... , 198,$, 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 .... 1.3, day of January , 196 9. /cier Village of New RESOLUTION HESOLVED, that the V~]]_~ge of New Hope, Nirmesota sb~ll Join the Metropolitan Section of the League of Minnesota Municip~ties and pay annual dues in the sum of $~22.~0 for the remainin~ 8 months of the year endin~ August 31, 1969. Adopted by the Vt]l~ge Oouncil this 13th day of January, 1969. RESOLUTION IF~IGNATING RELATIVE TO METROPOLITAN SECTION OF THE LEAGUE OF MINNESOTA ~INICIPALITIF~ ~E~EAS, the Vi~e of New Hope has resolved to Join the Metropolitan Section of the League of Minnesota Manici~ties and w~] ~ participate in its activities. N(~, THEREF(KE, BE IT RESOLVED by the Council of the ViSage of New Hope, Minnesota, as follows: That the Village of New Hope, ~innesota, hereby designates ~ayor Hons~ as its representative to the Metropolitan Section of the League of Minnesota Mmmicipalities for the period of 1969 or until a successor is appo~_uted. Adopted by the V~l!~ge Council of New Hope this 13th day of Jan;;~ry, 1969. RESOLUTI(~ DE$IG~TI~ ALTERNATE HEPRESENTATIVE TO METROPOLITAN SECTION OF THE L~GUE OF MINHES~A MUNICIPALITIES WHEREAS, the Village of New Hope has resolved to Join the Metropolitan Section of the League of Minnesota Munici~ties and w~ll participate in its activities. N~, THEREF(KE, HE IT RESOLVED by the Council of the V~:lage of New Hope, Minnesota, as follows: That the V~l~ge of New Hope, Minnesota, hereby designates ~.~.,_ncilman Hoff as its alternative representative to the Metropolitan Section of the League of Mimnesota Municipalities for the period of 1969 or until a suc- cessor is appointed. Adopted by ~e Village Council of New Hope this 13th day of Ja~,~_~y, 1969. RESOLUTION ATTOINTI~G FTT.T~E ATTOHNE~ BE IT ~ ~OLV~, tha~ the firm of Corrick, ~er, Meyer amd Nelson is hereby designated to serve as the legal consultant for the ~illage of New Hope, Mlrmesota dura. nE the year 1969; ~ That I~i~:m Corrick of said firm sh~ Be designated as Vi].lage Attorney and t~at Robert ~ ]er of said f~rm sh~ be designated as assistant Vi~age Attorney; an~ That said fir~ sh~] be reimbursed for services rendered in accord wi~h the ~ fee schedule of the Hennepin County Bar Association. Adopted by the ¥411 _~e Council this 13th day of January. 1969. Na~yor ~LUTION APPO~ STORM BE IT RESOLVED, that the Firm of Bonestroo, P~$ene, Anderlik & Associate~, ~nc. is hereby desigrmted to serve as the Village Engineer for Street~ Stolm ~ewersand General Work for the Village of New Hope, Minnesota during the year 1969; and That the contract entitled "A Standard Form of Agreement Between O~ner and Engineer" submitted to for~m~ze this designation is hereby accepted and the ~yor and V_~ll_~ge ~mager are authorized to sign said contract on behalf of the V~ 11 ~e. Adopted by the Village Council on this l~th day of Jan,,~y, 1969. P~LUTION APH)INT~ING ~ ~GINE~ FOR WAT~ ~ SEW~ PI~OJECT3 BE IT REBOLVED, that the f~vm of Orr-~helen-l~ayeron :~s hereby de--ted to serve as the V~ll~ge Eng~eers for Water and 3ar.~tary Se~er projects for the V~e of Ne~ Hope, l~[nne~ota, for the year 3.969; and That sa~d f:i~a s'b~ll be re:i~b~e~ for eer~ces rendered ~n aceo~ ~th the fee scheme ~opt~ ~ ~~t for ~ee~ ~ces on ~0, 1968. Adopted by the Coulle:i~ on tl~e il3th day of January, :L969. /? RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED VACATION OF UTILITY EASEMENT 1N THE NORTHEAST CORNER OF THE NORTHWEST QUARTER OF SECTION S, TOWNSHIP 118, RANGE 21. 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 Yacation of the utillt easement hereinafter described That said petition alleges hat a majority of the owners of the land abutting the said utility easement 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 utility easement as therein described. 3, The Clerk-Treasurer is authorized and directed to. cause notice of such meeting to be made by two weeks' posted a~d published notice in the New. Hope-Plymouth Post and such further notice as is required b~ Section 6.43 of the Village Code, Such notice shall be in substantially the following form: NOTICE OF HEARING ON PROPOSED VACATION OF UTILITY EASEMENT IN THE NORTHEAST CORNER OF THE NORTHWEST qUARTER OF SECTION 5, TOWNSHIP 118, RANGE 21. NOTICE 1S 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;10 o'clock p.m. to hear, consider and pass upon all written or oral objections, if any, to the proposed vacation of the following utility easement or portions thereof, in said Village of New Hope, State of Minnesota: 'Utility E'asement: A utility easement over a strip of land I0 feet in width, the centerline of said strip being described as follows: Commencing at the North- east corner of the Northwest 1/4 of Section 5, Township 118, Range 21; thence South along the East line of said Northwest 1/4, a distance of 428.68 feet; thence westerly deflecting to the right 80 degrees~ a distance of 125 feet; thence Southwesterly deflected to the left 20 degrees, 45 mlnutes~ a distance of 244 feet; thence westerly deflecting to the right 31 degrees, 05 minutes~ 4,S seconds, a distance of 598.7 feet to the actual point of beginning of the centerline to be described: Thence' North at right angles a distance of 112 feet and there terminating. All persons desiring to be heard in connection with the consideration of the abo~e-meationed vacation of said utility casement are hereby requested to be present at said meeting to make their Ob.jections, if any, to said vacation. BY THE ORDER OF THE VILLAGE COUNCIL BETTY POULIOT, CLERK-TREASURER published in.~the New Hope-Plymouth Po. st on and ....... , 1969. E. ach 'and all of the terms and provisions as stated in the foregoing Notice of Hearing are herebF adopted as the terms and pr.o¥isions in accordance with which said hearing shall be held. AttestS: rk Treasurer - 3 - ORDINANCE NO. 69 - 3 AN ORDINANCE ~G~ENDING SECTIONS 2.9~ THROUGH 2o 96 OF THE VILLAGE CODE RELATING TO FILLING OF VACANCIES OCCURRING IN THE CO~ISSION. The Village Council of the Village of New Hope Ordains: Sectional. Sections 2.9&, 2.95 and 2.96 ef the - Village Code ~added by Ordinance No. 67 - ~2) are hereby amended to read as follows: "2.9&. Co~oo~ition~_ The Commission shall consist of fifteen ~15) me.~bers. The members shall be appointed by a majority of the Council and shall serve %~thout compen~ sation. "2.95. Terms of Office~ The members of the Commission shall be appointed for a term of one (1) year. The first commission sh~-~ll serve until December 31, 1968~ thereafter appointments shall be made in January of each year and shall expire December 31st of the year in which appointment is made° "2.96. Vaca~ucieso Vacancies occurring in the Commission shall be filled for the unexpired term by ~ appointment by a majority of th~ Counc%~. The remainLug mambers of the Co~ssion shall interview candidates for Commission m~ bership and m~l~e reco~endations thereon to the Council.,, S~ction 2o This ordinance sh~ be in full force ~ud effect from and after its passage ~ud publication. Passed by the Village Cotmcil of the Village of Ne~ Hope this ~3th day of Janua~y~ 1969 _ Mayor Attest: ~ -L~i~Treasurer (Published in the New Hop~-Plymouth Post RESOLUTION vACATING WALKWAY, SHOWN AND DEDICATED IN BLOCKS 3 AND 4 OF DELHEIGHTS 2ND ADDITION BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin COunty, 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 January 27th, 1969 pertaining to the Petition of the majoritY.of owners of land abutting on the following described "walkways" to vacate said walkways: 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 Addi- tion, as shown and dedicated in the said plat of Del Heights 2nd Addition as a "walkway"; 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 Addi- tion, as shown and dedicated in the plat of said Del Heights 2nd Addition as a "walkway". 2. After affording an opportunity to be heard to all persons who cared to be heard as to the said proposed vacation of said "walkwaYs" this Council hereby finds and determines that it appears in the best interest of the public to vacate said walkways and it is hereby declared to be vacated, pursuant to Minnesota Statutes ~ 412.8513. 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 the ~j~ ... day of Cl~k-Treasurer RESOLUTION VACATING A UTILITY EASEMENT IN THE NORTHEAST QUARTER OF THE NORTHWEST QUARTER OF SECTION 5~ TOWNSHIP~ 118~ RANGE 21. BE IT RESOLVED by the Village Council of the Village of New Hope~ Hennepin County, 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 January 27, 1969, pertaining to the petition of the majority of owners of land abutting on the following described utility easement to vacate said utility easement: Utility Easement: A utility easement over a strip of land 10 feet in width, the centerline of said strip being described as follows: Commencing at the Northeast Quarter of the Northwest Quarter of Section 5, Township 118, Range 21; thence South along the East line of said Northwest ~, a distance of 428.68 feet; thence westerly deflecting to the right 80 degrees, a dis- tance of 125 feet; thence Southwesterly deflected to the left 20 degrees, 45 minutes, a distance of 244 feet; thence westerly deflecting to the right 31 degrees, 05 minutes, 45 seconds, a distance of 598.7 feet to the actual point of beginning of the centerline to be described; thence North at right angles, a distance of 112 feet and there terminating. 2. After affording an opportunity to be heard to all persons who cared to be heard as to the said proposed vacation of said "utility easement", this Council hereby finds and determines that it appears in the best interest of the public to vacate said utility easement, and it is hereby declared to be vacated, pursuant to Minnesota Statutes ~ 462.358 and ~ 412.851. The Clerk-Treasurer is hereby directed to present to the proper officers of Hennepin County notice of completion of said vacation proceedings in ac- cordance with ~ 117.19 of Minnesota Statutes. Attest: Dated the ~? day of ~z-~~ , 1969. ORDINANCE N0. 69-! AN ioRDINANCE AMENDING SECTION 6.51 THaROUGH 6.53 OF THE VILLAGE CODE RELATING TO DISPOSITION OF UNCLAIMED PROPERTY The. Village 'Council of the Village of New Hope ordains: S'eCti-on'l. to'. read: Section 6.51 of the Village Code is amended "6.'51 %q~en' unclaimed property may be: disposed of. When any personal property (except dogs) in the custody or possession of the village, or with any party with whom the village has contracted for removal and storage, which has been abandoned by the owners thereof or for ~hich no owner tlas been found may be. disposed of after said property has been so held by the village for at .least three (3) months. The village may dispose of perishable property prior to the expiration of said three (3] months if said three ($) months wait wOuld result in. a substantial reduction in the value of said property.." Se'Cti. on' 2.. Section 6.52 of the Village Code is 'amended to. read: "6.52. Me~kod 'of disposition. Subd. (1.) Notice of' sale. All property held in the' custody of the village or any party with 'whom it Contracts for such storage, shall be sold at public auction or sale, at any time after suck property has been held for at least three (3) months. Published notice of the sale shall be given at least once, not less than three (3) days before the date of proposed sale. Said notice shall state: The time and place of said proposed sale and the property to be sold. ;Section to' read: Subd.(2). 'Conduct of sale. Said sale may be conducted by the Clerk-Treasurer or by any other authorized employee or agent of the village. The pro- ceeds of any such sale shall he applied in payment of the expenses of the sale and all other costs occurred in retaining and storing such property. The balance of the proceeds remaining from such sale shall be paid into the general fund of the village. Any property Offered for sale but not sold and not suitable for appropriation to the use of the village shall be deemed of no value and shall be disposed of in suck manner as the Village Manager directs. Subd.(3) Terms of sale. The' village shall n~t be liable in any manner for the' condition of any such property which is sold, and no warranty, express or implied, is authorized in connec- tion with any such sale." Section 6'.53 of the Village Code is amended~ "6.53. The trne owner of such unclaimed, personal prop'ert~, held .for sale or disposal by the village, may reclaim his property upon satisfactory proof of ownership thereof prior to the sale or other disposition here- under. If such unclaimed personal property· has been sold or otherwise has been disposed of under the provisions of Sections 6.51 and 6.52, the true owner, upon application to the Clerk-Treasurer, within slx (6) months of such sale or disposition and upon satis- factory proof of ownership, shall be entitled to receive the actual sale price of such property, except that there shall be deducted from said s~le price any expenses incurred by the village in connection with the retention, storage and sale of such property. The net proceeds of the sale deposited in the general fund shall he subject only to the former owner's right to receive payments as herein provided." section 4. This ordinance shall be in full force and effect '.from and after its passage and publication. Passed by the Village Council this day- of MayO'r - - c~/rk_Tr.easurer .Pub'lisked in the New Hope-Plymouth Post 1969 .. ORDINANCE NO. AN ORDINANCE ADDING SECTIONS 11.81 THROUGH 11.83 AND AMENDING SECTIONS 11.73 AND 11.77 OF THE VILLAGE CODE RELATING TO TRAFFIC AND VEHICULAR CONTROL Th~illage Council of the Village of New Hope ordains: Section 1. Chapter 11 of the Village Code is amended by adding thereto Sections 11.81 through 11o83 to read as follows: 11.81. Definitions: The following words and phrases, when used in Sections 11o81 through 11.83 have the meanings set out herein. Subdo (1) "Vehic le~" o Vehicle means every device in, upon or by which any person or property is or may be transported or drawn upon a highway, except devices moved by human power or used exclusively upon stationary rails or tracks. Subd. (2) "Street or Highway._" Street or highway means the entire width between boundary lines of any way or place when any part thereof is open to the use of the public, as a matter'of right, for the purposes of vehicular traffic. 11.82 Parki_5~ Prohibited at all times on Certain Streets. When signs are erected giving notice thereof, no person shall park a vehicle at anytime upon any of the following described streets or highways or parts of streets or highways: Subd. (1) On Broadway Avenue North between 60th Avenue North and 62nd Avenue North. 11.83 Parking Signs Required. Whenever by this or any other section of the Village Code any parking time limit is imposed or parking is prohibited on designated streets or highways, it shall be the duty of the chief of police to erect appropriate signs giving notice thereof and no such regulation shall be effective unless said signs are erected and in place at the time of any alleged offense. Section 2. Section 11.75, Subdivision (1) of the Village Code (added by Ordinance No. 67-28) is amended by adding thereto Paragraph (4) to read as follows: (4) No person shall operate a snowmobile or go- kart within the village between the hours of one-half hour after sunset to one-half hour before sunrise. Section 3. Section 11o73, Subdivision (1) of the Village Code (added by Ordinance No. 67-28) is amended to read: Subdo (1) On Roadway. No persons shall operate a snowmobile or go- kart upon roadway, boulevard or inside bank or slope of any village street or highway, except as provided in this section. Section 4o Ang 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. Section 5. 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,~_z~,~r~ ., 1969. / tes t ~ ~C/lerk-Treasurer Published in the New Hope-Plymouth Post _, 1969. -2- RESOLUTION REQUESTING SUBMISSION OF BILL FOR AN ACT AUTHORIZING THE VILLAGE OF NEW HOPE TO REFUND TEMPORARY IMPROVEMENT BONDS ISSUED IN 1968 AND 1969 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That the Legislature of the State of Minnesota has, since 1959, passed a special bill at each session authorizing the Village of New Hope to refund its existing temporary improve- ment bonds with further temporary improvement bonds in lieu of definitive financing. 2. This procedure has been of definite benefit to the Village of New Hope in reducing its ratio of long-term defini- tive financing to assessed valuation and in the opinion of the Council has resulted in substantial interest savings to the com- munity. 3. This Council hereby authorizes and directs the Village Attorney to forward a copy of this resolution to State Senator Henry T. McKnight and State Representative O. J. Heinitz and this Council hereby requests that Senator McKnight and Re- presentative Heinitz present to the Legislature a bill in sub- stantially the form included in the attached "Bill for an Act Authorizing the Village of New Hope to Refund Temporary Im- provement Bonds Issued in 1968 and 1969." 4. The Council also wishes to express its appreciation to Senator McKnight and former Representative yngve for their past efforts in presenting this bill and representing this com- munity, and to express its appreciation to the appropriate committees and to the Senate and House of the State of Minnesota for their past consideration of this legislation. Dated the ~ day of January, 1969. Attest: ~¥C/ierk-Treasurer A BILL FOR AN ACT AUTHORIZING THE VILLAGE OF NEW HOPE TO REFUND TEMPORARY IMPROVEMENT BONDS ISSUED IN 1968 AND 1969. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA: Section 1. The village of New Hope is hereby authorized to issue refunding temporary improvement bonds for the purpose of paying and refunding at maturity, the principal amount of any of its temporary improvement bonds issued during the years 1968 and 1969 in accordance with Minnesota Statutes, Section 429.091, Sub- division 3, to the extent that such principal amount cannot be paid out of the assessments and taxes, if any, levied for its pay- ment and theretofore collected, or out of other funds determined by the village council to be available. Such refunding temporary improvement bonds may be authorized to be issued by resolution of the council whenever it is deemed necessary and expedient to do so. The terms of their sale and issuance and the rights of the holders thereof shall be the same as is provided by said section 429.091, subdivision 3, with respect to the temporary improvement bonds. No holder of any temporary improvement bond of such village, out- standing the date this act becomes effective, shall be required to accept in payment or in exchange therefore any refunding temporary improvement bond issued hereinunder. Sec. 2. This act shall be effective only after its approval by a resolution adopted by a favorable vote of a majority of the members of the council of said village, and upon compliance with Minnesota Statutes, Section 645.021. STATE OF MINNESOTA COUNTY OF HENNEPIN I, the undersigned, being the duly qualified and acting Clerk-Treasurer 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 foregoing resolution was transcribed; (2) I have carefully compared said resolution with said original record; I find said resolution 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 a resolution requesting submission of Bill for an Act Authorizing the Village of New Hope to Refund Temporary Improvement Bonds Issued in 1968 and 1969; and (4) said meeting was duly held, pursuant to call and notice thereof as required by law; Said resolution was duly adopted by the unani- mous vote of the councilmen present at said meeting. WITNESS my hand officially as such Village Clerk- Treasurer and the seal of said Village this day of January, 1969. (Seal) Clerk~Treasurer ORDINANCE NO. 69-~ AN ORDINANCE AMENDING SECTIONS 2.71 AND 2.72 OF THE VILLAGE CODE RELATING TO THE POSITION OF FIRE CHIEF The Village Council of the Village of New Hope ordains: Section 1. to read: Section 2.71 of the Village Code is amended "2.71 Establishment. There is hereby established in the Village a volunteer fire department. The department shall be headed by the Fire Chief who shall be an employee of the village hav- ing a position in the classified service. In addition to the Fire Chief~ the depart- ment shall consist of volunteer personnel as follows: An Assistant Chief, a Fire Marshal and not less than ten (10) nor more than thirty-five (35) firemen." Section 2. Section 2.72 of the Village Code is amended to read as follows: ~'2.72 Election. The Assistant Chief and the Fire Marshal shall be elected annually by the members of the department, subject to confirmation by the council. He shall hold office for one year and until his successor has been duly elected, except that he may be removed by the council for cause and after a public hearing. Firemen and probationary firemen shall be appointed by the members of the department, subject to confirmation by the council. Firemen shall continue as members of the department during good behavior, and may be removed by the council only for cause and after a public hearing." Section 3. This ordinance shall be in full force and effect from and after its passage and publication. -~ Passed by the Village Council this Attest: 'C%~r ~- Treasurer-- Published in the New Hope-Plymotlth Post day of ::=/.- ..... ? , 1969. gaV r ORDINANCE NO. 69-3 AN ORDINANCE AMENDING SECTIONS 2.71 AND 2.72 OF THE VILLAGE CODE RELATING TO THE POSITION OF FIRE CHIEF The Village Council of the Village of New Hope ordains: Section 1. to read: Section 2.71 of the Village Code is amended "2.71 Establishment. There is hereby established in the Village a volunteer fire department. The department shall be headed by the Fire Chief who shall be an employee of the village hav- ing a position in the classified service. In addition to the Fire Chief, the depart- ment shall consist of volunteer personnel as follows: An Assistant Chief, a Fire Marshal and not less than ten (10) nor more than thirty-five (35) firemen." Section 2. to read as follows: Section 2.72 of the Village Code is amended "2.72 Election. The Assistant Chief and the Fire Marshal shall be elected annually by the members of the department, subject to confirmation by the council. He shall hold office for one year and until his successor has been duly elected, except that he may be removed by the council for cause and after a public hearing. Firemen and probationary firemen shall be appointed by the members of the department, subject to confirmation by the council. Firemen shall continue as members of the department during good behavior, and may be removed by the council only for cause and after a public hearing." Section 3. This ordinance shall be in full force and effect from and after its passage and publication. ~ Attest: Passed by the Village Council this /~ day of /--=~ .... ~/ '- ~l(r~- Treasurer~ .... Pub~shed in the New Hope-Plymouth Post , 1969 ORDINANCE NOo 6%~'/ AN ORDINANCE AF~NDING SECTION 4o103 RELATING TO CHANGE IN MULTIPLE-FAMILY RESIDENCE DISTRICT BY ADDING PROPERTY TO SAID CLASSIFICglTION 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 37 thereof: "(38) Lots 18 and 19, Block 1, Hopewood Hills°" 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 l~e~ Hope~ ~innesota this ~L~__ day of _~z~cT~, i969~ / Mayor Attest o ~~ Treasurer Published in the New Hope-Plymouth Post Form 3018~ GRADE APPROVAL FORM of N~w Hope and adopted: At a duly authorized meeting of the ~6y) (Village) Council · MinneSota~ the following resolution was moved RESOLUTION V~tEREAS, plans for STATE Project No. 27-618-17 ,. showing proposed alignment, profiles, grades and cross-sections~ together with specifications and special provisions for the (construction), (reconstruction), (improvement), of County-State Aid Highway _. 18 within the limits of the ~K) (Village) as a (Federal) ~EE~y) Aid Project have been prepared and presented to the ~E~K) (Village): NOW, T~EFORE, IT IS RESOLVED: That said plans, specifications and special provisions be in all things approved, Dated this ,, /~ ~ day of ~ 19 69 . CERTIFICATION State of ~innesota County of Hennepin ~ (Village) of,, New Hope I hereby certify that the foregoing Resolution is a tru~ and correct copy of a resolution to and, adopted by the (~) (Village) Council of New Hope at a meeting thereof held in the ~) (Village) of _, New Hope , , , Minnesota, on-the day of 1969 , as disclosed by the records of said ~) (Vill~ge) in my possession. (Seal) RES ON BE IT RESOLVED OLUTION PROVIDING FOR PUBLIC HEARING PROPOSED STREET IMPROVEMENT NO. 238 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 improve- ment is $1,920.00. 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, the official newspapers 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. 238 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 March, 1969 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 con- struction of streets, including gravelling, permanent surfacing, curb and gutter, and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: On 56th Avenue North eastward approximately 160 feet from its intersection with Xylon Avenue North. 3. The estimated cost of said improvement is $1,920.00. 4. The area proposed to be assessed for the making of said improvement shall include all of the premises 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 24th day of February, 1969. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post February 27 and March 6, 1969. 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: ~~~__. ~e~k-Treasurer Mayor -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IMPROVEMENT NO. 228 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 storm sewer improvement for the village as hereinafter described is feasible and may best be made'as proposed and not in conjunction with any other improvement, and that the estimated cost of said improvement is $14,400.00. 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 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 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. 228 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 March, 1969 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 storm sewer, including overland 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: That part of the South ~ of the Southeast ~ lying North of 55th Avenue and East of Zealand Avenue, except the East 164.6 feet thereof; That part of the North ~ of the Southeast lying South of Bass Lake Road and East of Wisconsin Avenue; The West 210 feet of the South 405 feet of the Northeast ~ of the Southeast ~, all in Section 6, Township 118, Range 21. Lots 3 and 4, Block 1, Lodoen Addition. 3. The estimated cost of said improvement is $14,400.00. 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 24th day of February, 1969. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post ~eb. 27 and March 6, 1969. 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. / /://~_v.:~___, - Attest: ~~~_~z: Mayor c~/Cierk-TreasUrer -3- RESOLUTION APPOINTING FIRE MARSHAL ~EREAS the Village of New Hope has appointed a fulltime Chief of the Fire Department, and Whereas the village code permits the Village Council to appoint the Chief as the Fire Marshal, and WHEREAS it is in the best interest of the Village to have a Fire Marshal available at all times to consult with the public, NOW THEREFORE the Village Council does hereby appoint Chief Reimer as the Village Fire Marshal, said appointment to be effective on March 1, 1969. Passed, Approved and Accepted this 2gth day of February, 1969. Attest: Milton C. Honsey, Mayor ~o liot, Village Clerk Treasurer RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 234 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 improvement is $66,000.00. 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 suc- cessive weeks in the New Hope-Plymouth Post, being the official newspaper of the Village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting. Such notice shall be in substantially the following form: NOTICE OF pUBLIC HEARING FOR PROPOSED STREET IMPROVEMENT NO. 234 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 March, 1969 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 construction of streets, including grading, gravelling~.storm sewer, surfacing, curb and gutter~and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: me Streets - Proposed Southerly extension of Quebec Avenue North between Rockford Road and proposed 40th Avenue North; Proposed 40th Avenue North between said proposed extension of Quebec Avenue and Winnetka Avenue North; (Proposed 40th Avenue being a strip of land 60 feet in width lying northerly and adjacent to the South 211.5 feet of the SW~ of the NW~ of Section 17, Township ll8,-Range 21;) Be Premises - The Southwest ~ of the Northwest of Section 17, Township 118, Range 21, except Lots 7 and 8, "AUditorts Subdivision No. 324". 3. The estimated coat of said improvement is $66,000.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in paragraph 2, Subdivision B ahove. 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 February, 1969. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth poSt February 27 and March 6, 1969. -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: ~lerk-Treasurer May~e~'~ -4- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED LATERAL SANITARY SEWER AND WATER MAIN IMPROVEMENT NO. 236 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 sanitary sewer and water main improve- ment 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 sewer improvement is $22,730.00 and the estimated cost of said water main is $26,350.00, making a total of $49,080.00. 2. This Council shall meet at the time and place specified in the form of notice included in para- graph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public improvement as therein described. 3. The Clerk-Treasurer is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two suc- cessive weeks in the New Hope-Plymouth Post, being the official newspaper of the Village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED LATERAL SANITARY SEWER AND WATER MAIN IMPROVEMENT NO. 236 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 March, 1969 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 appurtenatworks and services reasonably required therefor, to serve an area~in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: me In proposed extension of Quebec Avenue between 42nd Avenue North and the SOuth line of the North ~ of Section 17, Town- ship 118, Range 21, and water main extended from said Proposed Quebec Avenue westerly to Winnetka Avenue North; Be The Southwest ~ of the Northwest ~ of Section 17, Township 118, Range 21, and that part of the Northwest ~ of the South- west ~ of said Section 17, lying North of the South 527 feet thereof. 3. The estimated cost of said proposed lateral sanitary sewer~improvement is $22:730.00 and the estimated cost of said proposed water main is $26,350.00, making a total of $49,080.00. 4. The area proposed to be assessed for the making of said improvement shall include all 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 24th day of February, 1969. Betty Pouliot, Clerk-Treasurer Published in New Hope-Plymouth Post February 27 and March 6, 1969. Each and all of the terms and provisions as stated in the foregoing notice of hearing are hereby adoptedas the terms and provisions in accordance with which said hearing shall be held. Attest: Ma~or -3- RESOLUTION REG~ING PERMI~I~ LEGISLATION ENnoBLING CO~UNtT~ OPERATING MUNICIPAL OFF-SALE LIQUOR ST~ TO ISSUE PRIVATE ON-SALE LIQUOR LICENSES WHEREAS present state law does not allow a municipality operating an off-sale liquor store to issue 'private on-sale liquor licenses, and WHEREAS the ability to issue private on-sale liquor licenses enables a municipality to actively compete for hotel, motel, and eating drinking establishments, and WHEREAS communities with attractive eating and drinking establishments are able to entice visitors and tourists, WHEREAS municipal off-sale liquor stores offer much needed revenues to municipalities of all sizes, and · ~HEREF~, be it resolved that the Village Council of the Village of New Hope does go on record as favorLng a SPLIT-LIQUOR bill which would enable communities with municipal operations, to decide for themselves whether or not they wish to issue private on-sale liquor licenses to qualified eating establishments. The Village Council further urges all area legis- lators to endorse and actively support this type of legislation in the halls and on the floor of our state legislature. PASSED, APPROVED, AND ACCEPTED this 2~th day of February, 1969. ATTEST: Village Clerk-Treasurer Milton C. Honsey, Mayo~ RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF STREET IMPROVEMENT NO. 207A 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 Improvement No. 207A 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 March, 1969 by agents of the Village, as heretofore authorized by the Council. 2. That Street Improvement No. 207A, as advertised, consists of proposed Street Improvements 207, 209 and 235, which can most economically and best be completed by consoli- dation into a single improvement. 3. 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 February 6th and 13th, 1969; and in the Construction Bulletin on February 6th and 13th, 1969. 4. It is hereby found and determined that the bid of Park Construction Company f~t~ construction of said improve- ment in the amount of $235,~ is the lowest responsible bid submitted; that Bonestroo, Rosene, Anderlik & Associates, Inc., Engineers for the Village, have recommended said low bid and this Council does hereby award the contract for the con- struction to the aforesaid bidder, subject, however, to the prior approval of said bid by the City of Crystal as provided in that certain contract entitled "Agreement for Division of Cost for Grading, Base, Bituminous Surfacing and Concrete Curb and Gutter" executed between the Village and the City of Crystal and pertaining~to the aforesaid project. 5. The Mayor and Cl. cr~% ~ca2urcr are authorized and directed to enter into an improvement contract for construction of said project in the name of the village with Park Construction Company, upon receipt of approval by the City of Crystal, subject to the said contractor furnishing a public contractor's surety bond, conditioned as required by law.. Adopted by the Village Council this March, 1969. day of Attest: ~-~rk-Tr ea su~'C -2- RESOLUTION ORDERING CONSTRUCTION OF STORM SEWER IMPROVEMENT NO. 228 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 March, 1969 at 7:00 o"clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Storm Sewer Improvement No. 228 of the village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on February 27 and March 6, 1969. 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 March, 1969. Attest: ~-~ Mayor ~-~C~rk-Tr easurer RESOLUTION ORDERING CONSTRUGTION OF STREET IMPROVEMENT NO. 238 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 March, 1969 at 7:05 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on pro- posed Street Improvement No. 238 of the village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on February 27 and March 6, 1969. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having considered the views of all persons interested and being fully advised as to the pertinent facts, does hereby determine to proceed with the making of said proposed im- provement, and said improvement is hereby ordered. 3. The area proposed to be assessed to pay the cost of said improvement shall include the property described in the notice of public hearing pertaining hereto. 4. This Council has examined and approved the Affidavit pertaining to the mailing of notices of said hearing to the owners of all parcels within the area to be assessed, and has examined and approved the mailing list containing the names and addresses of all such owners; and this Council hereby finds, determines and declares that notice of said hearing was duly mailed the owners of each and all parcels within the area proposed to be assessed in accordance with and as required by law. Adopted by the Council this /~ day of March, 1969. Attest: ~~--~~ ~~erk-Treasurer Mayor RESOLUTION AUTHORIZING THE RELEASE OF THE RIGHT OF ACCESS OF PARK LAND AS SHOWN AND DEDICATED IN THE PLATS OF NORTHWOOD TERRACE 5TH ADDITION AND NORTHWOOD TERRACE 3RD ADDITION WHEREAS, the owners and proprietors of Northwood Terrace 5th Addition and Northwood Terrace 3rd Addition have dedicated and donated to the public certain land as shown on said plats as parks, and WHEREAS, said park lands have the right of access to County Road No. 18, and WHEREAS, the County of Hennepin is constructing and establishing said road as a limited access roadway, and WHEREAS, access from mid park land to County Road No. 18 is not needed by the Village nor in the public interest to retain. NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. The recitals hereinabove mentioned are incorporated herein by this reference. 2. The Mayor and Manager are hereby authorized to execute a deed, quit claiming and releasing the right of access, and being the right of egress from and ingress to the west side of the following described property to the County: Park as platted in Northwood Terrace 5th Addition and park as platted in Northwood Terrace 3rd Addition. Adopted by the Village Council of the Village of New Hope this ~ day of-~_ , 196~ . Mayor~~ /~lerk-Treasurer VILLAGE OF NEW HOPE RESOLUTION APPROVING PLAT OF ZUBECK'S ROLLING H~.T.q 2ND 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 is acceptedunder 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 ap. prove the said plat, and the Mayor and Clerk are hereby authorized to sign same. ~~/Clerk-Treasurer ~-' .... 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) as such officer, I have the legal custody ef 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 MArch 10, 1969 o day ef Witness my hand and the seal ef said Village this lOth _N~h, , , 19 6~ r · Village Clerk-Treasurer RESOLUTIC~ SETTING F~TH CONDITIONS ON PLAT APPROVAL OF ..Zubeck's Roll~r~ H~l~s 2n.~ Ad .~u. 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 heretofore 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 mad 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 Vi__llage that driveway approaches, street signs, boulevard 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: Adopted by the Council this /~ day of Attest:~,surer RESOLUTION PROVIDINGFOR PUBLIC HEARING ON PROPOSED VACATION OF EASEMENTS FOR ROAD PURPOSES IN THE WEST HALF OF NORTHEAST QUARTER OF SOUTHEAST QUARTER OF SECTION 6, TOWNSHIP 118, RANGE 21 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 propos~d~cation of the street as therein described. 3. The Clerk-Treasurer is authorized and directed to cause notice of said meeting to be made by two weeks posted and published notice in the New Hope-Plymouth Post and such further notice as is required by Section 6.43 of the Village Code. Such notice shall be in substantially the following form: NOTICE OF HEARING ON VACATION OF EASEMENTS FOR ROAD PURPOSES IN THE WEST HALF OF NORTHEAST QUARTER OF SOUTHEAST QUARTER OF SECTION 6, TOWNSHIP 118, RANGE 21 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 March, 1969 at 7~:30 p. m. to hear, consider and pass upon all written or oral objections, if any, to the proposed vacation of the following streets or portions thereof in the West half of the Northeast Quarter of Southeast Quarter of Section 6, Township 118, Range 21, Hennepin County, Minnesota: An easement for road purposes over the East thirty feet of the South 255 feet of the West one-half of Northeast Quarter of Southeast Quarter, Section 6, Township 118, Range 21. me An easement for road purposes over the South thirty feet of that part of the West one-half of the Northeast quarter of Southeast Quarter, Section 6, Town- ship 118, Range 21, lying East of the West 240 feet 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 March 6 and March 13, 1969~ 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: ~z~~)---- ......... ~j~ ~reasurer -3- Resolution Providing For Securing a Safe Deposit Box at Crystal State Bank and Designating The Officers To Have Access Thereto ~S the Village of New Hope rents a safe deposit box for safe- keeping of certain village documents and records and such a box is again available for rent at Crystal State Bank, THEREFO~ (l) BE IT RESOLVED THAT The Village enter into a rental agreement for a safe deposit box at Crystal State Bank a~M (2) The Mayor and the V~llsge Clerk-Treasurer be hereby designated as the officers to have entry to safe deposit box, Jointly, but not individually, (3) The names and specimen signatures of said designated officers are as follows: NAME TIT~ SPECIMEN S IG~AT b~LE M.C. Honsey Mayor ~~ Betty Pouliot Clerk-Treasurer ~~ The authority herein given is to remain irrevocable as far as the Crystal State Bank is concerned until it be notified in writing of amy revocation of such authority and the bank shal~, in writing, acknowledge receipt thereof. ATTEST ' D~puty Clerk RE.SOLUTION YACATI'NG BASEMENTS.FOR ROAD PURPOSES IN iTHB WEST' HALF.OF NORTHEAST'QUARTER.OF SOUTHBAST QUARTER OF SECTION 6, TOWNSHIP 118, RANGE 21.. BE IT RESOLVED by tke 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 NewHop'e~Plymouth Post, t.ke official newspaper of tie Village,i for~two weeks keret.ofo.~e~ hearing was ~e~d by this Counhil on March'24.,. 1969 .perta.xning to the pet'~tion of the majority.~of the o~nersof land abbhtting on th.e following described street to Yacate 'said street: "An easement for road purposes over the East thirt~ feet of the South 255 feet of the wes.t one~alf-of Northeast Quarter of Southeast Quarter, Section 6, To~n- sh%p 118, Range 21.. An easement for road purposes over the South thirt~ feet of that part of the uarter West one-half of the~'Nortkeast .Q of Soutke'ast Quarter, Section 6, Town- skip'Il8, Range 21, lying East of the West' 24.0 fee~ tkereo"f.'" 2. After affording an opportunitF to be. heard to all p. erson who. . care to' be: heard' as .to .the said pro'osedp . vacation. . of said'str:eet,..this Council hereby flnds 'and determxnes 'that'lt appears in the best interest of the public to'vacate the said s[ree.t and it is herebD declared to be. vacated, pursuant to' M~nnesota Statutes § 4%2.85.1. 3. The Clerk-Treasurer is hereby directed to present to the proper officers 'o{ Hennepin County, Notice of COmpletion of said ya.cati'on Proceedings-in accordance With '~ '117.19 of Minnesota. Statute's, Dated tkis ~'~ day of' W~r~ ~ ' ' , 1969. Mayo~t~ '~J C1 rk-Tr, as . (S.ea~) A RESOLUTION APPROVING 1968 INTER ~ND TRANSFERS WHEREAS, the Village has found it necessary to make certain inter fund transfers in the course of handling the village' s f~nances in 1968, and WHEREAS, these trans£ers were necessary to carry ~ut the village's business in the best interest of the citizens, NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota that the 1968 transfers as noted on the attached list which is hereby made a part of this resolution be approved as listed. Adopted by the Village Council of the Village of New Hope this 2~th day of March, 1969. Attest: ~a~urer 77 68-78 68-79 68-8O 68-81 68-82 68- 68-84 68-85 68-86 68-87 68-88 68-89 68-90 68-91 68-92 68-93 68-94 68-95 68-96 68-97 68-98 68-99 68-100 FROM Tmpr. #118 rmpr. #118 Bond #37 Impr. #177 Impr. #177 ~ond #37 Impr. #184 Zm r. #184 ?mpr. #191 Bond #35 Impr. #191 ~mpr. #191 Bond #36 Water ~and Sewer Bond #31 Bond #35 ImDr. #156 rmpr. #174 mpr. #178 Zmpr. #186 TO Bond #30 Bond #30 Bond #34 Bond #34 1968 Park Bond Fund Impr. #177 Bond #34 Bond #34 mpr. #184 Bond #34 Bond ~34 Temporary Finance Impr. #191 Bond #35 Bond ~35 Bond #32 General Fund Bond #35 Bond #32 General Fund General Fund General Fund General Fu~ General Fund FOR To transfer interest income To close Impr. #118 into Bond #30 To transfer interest income To close fund To transfer accrued interest on borrowing to Park Bond Fund To record sale of investment To transfer interest income To close Impr. #177 To record sale of investments To transferinterest income To close funds To transfer expenses prepaid ~y Temporary Finance To record sale of investments To transfer interest income To close fraud Temporary loan Admin. cost for 4th Quarter To repay loan To record sale of investment Clerical transfer 4,'5% of $9000 Clerical transfer 4.5% of $~O00 Clerical transfer 4.5% of.~!,OO0 Clerical transfer 4.5% of $~OOO Clerical transfer 4.5% of $5000 AMOUNT $ 5 .95 1,001.19 171.38 305.74 2,740.16 10,995.39 550.33 9,188.O7 11,994.97 164. O9 11,~20.07 5,306.75 27, 988.27 378.40 2~,809.58 610,000.00 1, 5~5.OO 90,000.00 100,129.19 ~05.00 180.00 495.00 180.OO 225.00 NO. 68-102 68-103 68-101~ 68-105 6S-106 68-107 68-108 68-109 6S-LIO 68-111 68-112 68-113 68-~ 68-11~ 68-116 68-117 68-118 68-119 68-120 68-121 FROM Impr. #192 Impr. #189 Impr. #196 Impr Impr. #205 Impr. #210 Impr. #213 Impr. #218 Impr. #219 I~pr. #189 Tmpr. ~196 Impr. #201 Impr. #213 TemDorary Finance Temporary Finance Temporary Finance Temporary Finance Temporary Finance Temporary Finance Temporary Finance Liquor #1 General Fund General Fund General Fund General Fund General Fund General Fund General Fund General F%md General Fund General Fund Temporary Finance Temporally Finance Temporary Finance Impr. #215 Impro ~20? ~mpz. #216 Impr. ~217 Impr. ~227 Impr. #230 Impr. #231 Impr. #232 General Fund FOR Clerical transfer ~.5% of $13,000 Clerical transfer ~.5% of $26,000 Clerical transfer ~.5% of $6,000 Clerical transfer ~.5% of $70,000 Clerical transfer ~.5% of $11,0OO Clerical transfer ~.5% of $158,000 Clerical transfer ~.5% of $310,000 Clerical transfer ~.5% of $95,000 Clerical transfer ~.5% of $12,000 Clerical transfer ~. 5% of $18~,O00 To repay temporary loan To repay temporary loan To repay temporary loan To consolidate Temporary loan Temporary loan Temporary loan Temporary loan Temporary loan Temporary loan Temporary loan Budget transfer 585.00 1,170.00 3,150.00 7,110.00 13,950.00 ~, 275.00 8, 280.00 21,000.00 1,000.00 62,000.00 20O.5O 5,000.00 1,000.00 1,000.00 1,000.00 1, OOOoOO 5,000°00 NO. ~' ~12.3 68-12,~, 68-12:5 68-126 68.-1,2'7 68-128 68-129 150 68-13:L 68-137 68-133 68-15t,. 68-155 68-136 68-137 68-138 FROM Bond #32 Bond Bond Bond #3~ Bond #35 Escrow Fund Temporary Finance Poor Fund General Fund Swim Pool Operating Liquor #3 Liquor ~2 Liquor #2 General Fund General Fund Bond #37 -3- Bond #37 Bond #3? Bond #37 Bond #37 Bond #37 General Fund Water and Sewer Temporary Finance Poor Fund Swim Pool Bond Fund Liquor #1 Liquor #I Liquor #3 Impr. #208 Zmpr. #~00 .FOR AMOUNT To record shift in financing of Impr. #1~4 from Bond #37 to Bond #32 9,000.00 To record shift in financing of Tmpr. #156 from Bond #37 to Bond #3~ To record shift in financing of Impr. #17~ from Bond #37 to Bond #3~ 11,000.00 To record shift in financing of Impr. #178 from Bond #37 to Bond #3~ To record shift in financing of Impr. #186 from Bond #37 to Bond #3~ To record shift in financing from Bond #37 to Bond #35 To transfer interest income on investments 318.52 To transfer interest income to sewer and water 85.O5 To repay temporary loan Permanent transfers 3,500.00 Transfer excess profits to Bond fund 500.00 Merchandise transfers for last half of yearl968 311.29 Merchandise transfers for last halfl, 092.12 of year 1968 Merchandise transfers for las~ half of yearl968 3,082.62 Sale of investments To close construction in reserve 12, 28~. 92 68-139 General Fund Impr. #200 To close Impr. #200 3,141.73 NO. FROM "'~lkO Impr. ~200 68-1~1 Temporary Finance 68r!~2 Liquor #3 68-1413 Impr. Bond Redemption 68-1~ Imp~. #156 68-1415 Bond #34 68-146 ImD~. #174 68-14'? Bond #34 68-148 Bond ~27 Temporary Finance Water and Sewer Liquor #2 Bond ~'27 Bond #~4 Impr. #156 Bond #34 Impr. ~174 Bond #32 FOR To repay loan To repay loan To repay lona To repay debt To transfer interest income To close fund into Bond #34 To transfer interest income To close Impr. #174 to Bond #34 Sale of investments AMOUNT $ 13~000.OO 95,000.00 1,000.00 100,O00.00 2,278.4~+ 798.78 1,362.58 197.69 110, 724.38 Motion by Member transfers between funds, , seconded by Member to approve above RESOLUTION ORDERING TRANSFER OF FUNDS FROM GENERAL FUND TO CIVIC BUILDING CONSTRUCTION FUND WHEREAS, the Village haS heretofore provided for the establishment and administration of the "Civic Building Construction Fund" for the purpose of constructing a village hall, and WHEREAS, the Civic Building is now under construction and additional funds will be required to pay for the construction, and WHEREAS, at the end of 1968 the Village had an unap- propriated surplus in General Fund in excess of $53,000.00. NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota that the sum of $53,000.00 be appropriated from the General Fund to the Civic Building Construction Fund and that the Clerk-Treasurer is hereby instructed to make such transfer on the official books and records of the Village. Adopted ,by the Village Council of the Village of New Hope this ~ day of March, 1969. Attest: RESOLUTI(~ AWARDING BIN FC~ ONE (1) STRERT SWEEPER VILLAGE OF NEW HOPE, MINNESOTA BE IT RESOLVED by the Village Council of the Village of New Hope, as follows: 1. That bids for one (1) Street Sweeper were duly opened at the New Hope Village Hall, 7701 -~nd Avenue North at 2:30 p.m. on the 1st day of April, 1969 by agents of the Village as heretofore authorized by the Council. 2. That advertisement for bids for one (1) Street Sweeper was published in the New Hope - Plymouth Post, the official newspaper of the Vi~]~sge, on March 20th, 1969. 3. That the Village N~znager has ta~,~]ated said bids and has heretofore .recommended as to award on same. ~. It is hereby found and determined by this Council that the proposal of McQueen Equipment, Inc. for the furnishd_ng of a Pelican sweeper with a dual gutter broom at a cost of $1~,97~ is the lowest responsible bid sub- mitted; that the V~llage Manager has heretofore recommended that said bid be accepted and this Council does hereby award the bid accordingly. 5. Payment for the Pelican sweeper shall be over a three year period and the Mayor and the Village Manager are authorized and directed to enter into a contract for the purchase of aforesaid street sweeper. Adopted by the Council this · day of ~,~ / , 1969. Attest: C~7~reasurer RESOLUTION AWARDING BIDS FOR GENERAL VILLAGE INSURANCE VILLAGE OF NEW HOPE, MINNESOTA BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That bids for general village insurance were duly opened at the New Hope Village Hall, 7701 - ~nd Avenue North at 2:00 p.m. on the 1st day of April, 1969 by agents of the Village as heretofore authorized by the Council. 2. That advertisement for bids for general village insurance was published in the New Hope - Plymouth Post, the official newspaper of the Village on March 2Otb, 1969. 3. That the Village Manager has tabulated bids and has hereto- fore recommended as to awards on same. 4. It is found and determined that the following proposals are in the best interest of the Village and are hereby accepted: ,Cover,aMe Agent and Compar47 ,Premium 1. Workmen' s Compensation Comprehensive General Liability Cavanagh Insurance Agency Allied Mutual Insurance Company $ 76Sl. less dividends A. General Cavanagh Insurance Agency Western Casualty & Surety Policy to be continued for two years $ 58o9. B. Automobile Cavanagh Insurance Agency Western Casualty Company 4O43-. C. Liquor Marsh & McLennan First $300, O00-Virginia Surety Second $2OO, OOO-Continental Casualty Total 2062. 3Z,O. 2402. Umbrella Coverage Reject only bid at this time 3. Property A. Reporting Form-Contents Brandow, Howard & Kohler, Inc. Commerce & Industry Insurance Co~ 798. Public and Institutional Property Brandow, Howard & Kohler, Inc. Commerce & Industry Insurance Co. 613. C. Equipment Floater Brandow, Howard & Kohler, Inc. Aetna Insurance Company D. Valuable Papers Brandow, Howard & Kohler, Inc. Aetna Insurance Company $ 15. Employee Blanket Bond Brandow, Howard & Kohler, Inc. American Casualty Company Present policy to be continued until 292. 5. Moneys and Securities A. Moneys and Securities Bra~dow, Howard & Kohler, Inc. American Casualty Company Continuation of existing policy until April 20, 1971. $ 1228. (includes 5B) B. Open Stock Burglary Brandow, Howard & Kohler, Inc. American Casualty Company Continuation of existing policy until /2o/71 ($10,000 limit for Store #1) Comprehensive Cavanagh Insurance Agency and Collision Allied Mutual Insurance Company $ 1167.50 Automobile 7. Earnings Insurance Brandow, Howard & Kohler, Inc. Commerce and Industry Insurance Co. $ 380. 8. Blanket Proposal No bids submitted 5. The Mayor and/or Village Manager are authorized to execute any instruments necessary to effect said awards. Adopted by the Council this Attest: , 1969. Cle~k~easurer RESOLUTION AWARDING CONTRACT FOR CH~4MICAL FEED EQUIPMENT AND ENCLOSURE FOR HONSEY SWIM POOL VILLAGE OF NEW HOPE, MINNESOTA BE IT RESOLVED by the V~llage Council of the V~ ~_age of New Hope, as follows: ~ 1. That bids for Chemical Feed Equipment and Enclosure for Honsey Swim Pool were duly opened at the New Hope Village Hall, 7701 - ~2nd Avenue North at 2:OO p.m. on the 7th day of April, 1969 by agents of the Village as heretofore authorized by the Council. 2. That advertisement for bids for Chemical Feed Equipment and Enclosure for Honsey Swim Pool was published in the New Hope - Plymouth Post, the official newspaper of the ViLlage on March 27th and April 3rd, 1969, and in the Construction ~,~letin on March 27th and April 3rd, 1969. 3. It is hereby found s.nd determined by this Council that the bid of Pools, Inc., a Minnesota Corporation, for the construction of said work in the amount of $5,319 is the lowest responsible bid submitted; that Robert Rosene, Bonestroo, Rosene, Anderlik & Associates, Inc., Village Engineers, has reco~ended 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 Nanager are authorized anddirectedto enter into a contract for the construction of said work in thename of the Village with Pools, Inc., a Minnesota Corporation, subject to the said contractor furnishing a public contractor's surety bond, conditioned as required by law. Adopted by this Council this 7th day of April, 1969. RESOLUTION VACATING ASSESSMENTS ON THE WEST 263.50 FEET OF THE EAST 1102'.0i. FEET OF THE SOUTH ~ OF THE NORTHWEST ~ OF SECTION 7, TOWNSHIP 118, RANGE 21, WEST OF THE 5TH ~INCIPAL MERIDIAN, AS MEASURED ALONG THE SOUTH LINE THEREOF. BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. The Village of New Hope did acquire the fee title to the West 263.50 feet of the East llQ'2,01 feet .of the South~ of the Northwest ~ of Section 7, Township 118, Range 21, West of the 5th Principal Meridian, as measured along the Southline thereof, Hennepin County, Minnesota, on the 30th day of December, 1968. 2. Assessments against the said premises are as follows: Project Total Annual Int. From- Balance Cost Princip. Rate To Due Imp. #4 San. Sewer Main San. Sewer Main Imp. # 7 San. Sewer Main 59-23 Str. Imp. #39 (49th) Lateral Sewer #82B (49th) Storm Sewer 89A Water Imp. #91 Str. Imp. 144 (49th) $220.90 $ 11.04 6% 1958-1977 $ 88.42 313.51 10.45~ 6% 1959-1988 198.56 976.74 32.56 6% 1961-1990 683.70 1,076.40 107.64 6% 1962-1971 215.28 176.70 8.83 6% 1964-1983 123.72 352.17 23.48 6% 1964-1978 211.29 821.60 41.08 6% 1965-1984 616.20 2,706.00 180.40 6% 1967-1981 2,164.80 $ 4,301.97 3. This Goun¢il hereby finds and determines that the assessments against the said Village property should be and hereby are ordered to be vacated and the Village Clerk-Treasurer is authorized and directed to certify notice of the same to the County Auditor for the purpose of providing for the removal of the said assessments from the records. Dated the 14th day of April, Attest: ~~ ~~rk-Treasurer Mayor STATE OF MINNESOTA COUNTY OF HENNEPIN ss CERTIFICATE The undersigned, Betty Pouliot, hereby certifies that she is the duly appointed Clerk-Treasurer of the Village of New Hope, Hennepin County, Minnesota; that 'she has legal custody of all of the resolutions and official minutes of the Village; the foregoing is a true and correct copy of the fore- going resolution as officially passed and adopted at a regular meeting of the Village Council of the Village of New Hope held on the 14th day of April 1969; that ~ members of the said Council voted for the passage of said resolution, and ~ members of said Council voted against the adoption of said resolution, and it was duly declared to be adopted as the official act of the Village of New Hope on the date of said meeting. Dated the 14th daY of April, 1969. ~o61iot, Clerk-Treasurer (Seal) RESOLUTION VACATING ASSESSMENTS ON THE WEST 263.50 FEET OF THE EAST 838.51 FEET OF THE SOUTH ~ OF THE NORTHWEST ~ OF SECTION 7, TOWNSHIP 118 NORTH~ RANGE 21, WEST OF THE 5TH PRINCIPAL MERIDIAN~ AS MEASURED ALONG THE SOUTH LINE THEREOF, FOR THE YEAR JANUARY 1~ 1969 to DECEMBER 31, 1969. BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. The Village of New Hope did acquire the fee title to the West 263.50 feet of the East 838.51 feet of the South ~ of 'the Northwest ~ of Section 7, Township 118 North, Range 21,. West of the 5th Principal Meridian, as measured along the South line thereof, Hennepin County~ Minnesota. on the 31st day of December, 1968. 2. Assessments against the said premises are as follows: Project Total Ann'l. Int. From- Balance Cost Prin. Rate To Due San. Sewer Main Imp. #4 $220.90 $11.05 6% San. Sewer Main Imp. #7 313.51 10.45 6% San. Sewer Main 59-23 976.74 32.56 6% Str. Imp. 39 (49th) 938.40 93.84 6% Lateral Sewer 82B (49th) 1,088.10 54.41 6% Storm Sewer 89A 370.41 24.69 6% Water Imp. 91 821.60 41.08 6% Water Lateral 93A 1,145.40 57.27 6% Str. Imp. 104 (49th) 737.04 73 ~i 6% Str. Imp. 144 (49th) 1 , 948.25 129.88 6% 1958-1977 $ 88.30 1959-1988 198.56 1961-1990 683.70 1962-1971 187.68 1964-1983 761.64 1964-1978 222.27 1965-1984 616.20 1965-1984 859.05 1965-19~' 368.49 1967-1981 1~558.61 $ 5,544.50 3. This Council hereby finds and determines that the assess- ments against said Village property should be and hereby are ordered to be vacated for the year January 1, 1969 to December 31, 1969 and the Village Clerk-Treasurer is authorized and directed to certify notice of the same to the County Auditor for the purpose of providing for the removal of said assessments from the records for the year specified. Attest: Dated the 14th day of April, 1969. ' ~Clerk-Treasurer Mayor STATE OF MINNESOTA COUNTY OF HENNEPIN ss CERTIFICATE The undersigned, Betty Pouliot, hereby certifies that she is the duly appointed Clerk-Treasurer of the Village of New Hope, Hennepin County, Minnesota; that she has legal custody of all of the resolutions and official minutes of the Village; the foregoing is a true and correct copy of the foregoing resolution as officially passed and adopted at a regular meeting of the Village Council of the Village of New Hope held on the 14th day of April, 1969; that ~ members of the said Council voted for the passage of said resolution, and ~ members of said Council voted against the adoption of said resolution, and it was duly declared to be adopted as the official act of the Village of New Hope on the date of said meeting. Dated the 14th day of April, 1969. B~~liot, Clerk-Treasurer (Seal) -2- RESOLUTION ADOPTING THE PRIM~Y ELECTION SYSTEM FOR THE NOMINATION OF CANDIDATES FOR VILLAGE OFFICES BE IT RESOLVED by the Village Council of the Village of New Hope~ Hennepin County, Minnesota as follows: 1. A primary election system for the nomination of candidates for village offices is hereby adopted pursuant to the Laws of Minnesota. Such system shall remain in force until it is revoked by Resolution of four-fifths vote of this Council. 2. Such primary elections shall be held in the manner provided in Chapter 205 of Minnesota Statutes 1967, as amended. Adopted by the Council this ?~ . day of April, 1969. Attest: ~~/~~ ORDINANCE NO. 69-5 AN ORDINANCE AMENDING SECTIONS 4.107 AND 4o108 OF THE ZONING ORDINANCE. RELATING TO CHANGE OF LANDS FROM LIMITED iNDUSTRY DISTRICT TO GENERAL INDUSTRY DISTRICT The Village Council of the Village of New Hope ordains: Section 1o Paragraph (3)~of Section 4.107 of the Village Code is hereby amended to read as follows:' The East 450 'feet of the West one=half of the Southwest quarter~ EXCEPT Lot 1~ Block 3, Perry's Sprucewood Terrace and Lot 1~ Block 3~ Winnetka Hills 2nd Addi- tion; That part of the West one-half of the Northeast quarter of the Southwest quarter lying West of Minneapolis North= field and Southern Railroad right-of=way and South of the following described line: Commencing at a point on the West line of said Northeast quarter of the Southeast quarter distant 550 feet South of the North= west corner thereof; thence South 64 degrees East to the said right~of~wayo All. in Section 8, Township 118, Range 21. Section 2o Section 4o108 of the Village Code is hereby amended by the addition of the following: (6) Lot 1, Block 3, Perry's Sprucewood Terrace, and Lot la Block 3~ Winnetka Hills 2nd Addition~ 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~ Minnesota, the /~/? day of _~,~, 1969. Attest: " ~-- ....... ' (Published in the New Hope~Plymouth Post ,1969) RESOLUTION AUTHORIZING WAI~ER OF ' PLATTING REGULATION WlTH!N TI"I~ VILLAGE OF NEW HOPE, MINNESOTA PRESENT PLAT'62 gl PARCEL' 8100 ' ' BE IT RESOLVED by.the Village Council of the Village o£ Ne~Hope: 1. That Section 462.358, Subdivision 6, of the Laws of 1965, Ch. §70,. provides that Subdivision regulations may 'provide fo~ a procedure fOr.;varying the regulatigns as they.apply to specifzc · properties ~here an unusual'.hardsh~p on the land exists, but variances may be. granted only upon specific ~rounds '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 c0mply does not 'interfere with the purpose' of the subdivision regulations, the plattin authority (the Village Council) may waive such Compliance by ado ion"~f a resolu- tion to that e£fect, and that the conveyance may then ~ filed and recorded. 3. That this 'Council hereby finds and determines that as to premises described in paragraph 4 hereina£ter, £ailure to comply with the platting restrictions of the Village of New Hope will create an unnecessary hardship on the o~ner or petitioner, and iailure to comply. does not interfere with the purpose of t. he Subdivision regulations in this instance, and the platting authority o£ the Village of New Hope does hereby waive such compliance, and authorize the ~iling and record- ing of conveyances using substantially the legal description contained in the £ollowing paragraph: 4. Premises in the County of Hennepiff, State of Mi~mesota described as Lot 2nd Lot The South ~50 feet of Lot 1, Block 3, Winnetka Hills 2nd Addition as measured at right, angles to the south ~ t~e thereof. Lot 1, Block 3, Winnetka ~t~s 2nd Addition except the South '~0 feet thereof. Dated this' g~. ,day Of ~//./~-./ .......... ' Attest': ~~ ~ CA~- Treasurer , 196-/~--. · , ~dayor REsoLUTION ON INTENT TO PARTICIPATE WITH THE CITY OF CRYSTAL ON COSTS FOR SO0 LINE INTERCEPTOR STORM SEWER WHEREAS, the Village of New Hope discharges surface water into the City of Crystal, and WHEREAS, the City of Crystal has proposed a storm sewer improvement (Improvement No. 41-A), which includes the construction of a storm sewer pipe adjacent to the Soo Line Railroad right-of-way (commonly called "Soo Line Interceptor"), which shall carry surface waters from the village, together with surface waters collected in Crystal to Twin Lake, and WHEREAS, the City of Crystal has proposed to oversize the said "Soo Line Interceptor" and to enter into a Lease agree- ment, granting the village the right to flow surface and drainage waters through said storm sewer pipe proposed to be constructed for the purpose of draining the surface waters from the lands in the city and the village, NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. It is the sense of this body that in the event the City of Crystal orders in the aforesaid storm sewer project (Improvement No. 41-A), that the village proposes to lease the right to flow surface and drainage waters through the storm sewer pipe commonly called "Soo Line Interceptor", .subject to the following conditions: (a) That the cost of such flowage rights determined on a yearly rental basis for a period of years satisfactory to the village shall not exceed the cost of oversizing, but in no event more than $ 180~000 . (b) That the Village of New Hope and City of Crystal enter into a mutually satis- factory lease agreement pertaining to such right to flow surface and drainage waters through the "Soo Line Interceptor". (c) That the lease shall be on a year-to- year basis terminable at the option of the Village at the end of any year, pro- vided that in the event the Village does (d) not terminate the lease and pays a "rental" sum equal to the cost of oversizing, that the right to flow surface and drainage waters shall, without further cost, become a per- petual right. The project as proposed is ordered without modification. In the event it is modified or amended, the Village shall reconsider its intent to participate in the project and lease. That a ~federal grant, if obtained by the City of Crystal, shall be applied as a reduction against New Hopers oversize cost in the same ratio as New Hope's cest is a percentage of the entire project. 2. In the event the City of Crystal does not order said improvement within six (6) months from April 29th, 1969, then this Resolution shall be deemed ofno'~force and effect. Adopted by the Village Council this , 1969. day of Attest: erk Treasurer Mayor EXTRACT OF MINUTES OF ~TI~ OF THE VILLAGE CO.IL OF THE V?T.TAGE OF NE~ ~I~PE Pursuant to due call and notice thereof, a regular meeting of the Council of the Village of New Hope, Minnesota, was dul~ held at the V~]]~e Hall, 7701 - ~2nd Avenue North in said V-~'t't~_.~e on ~onday, April 28, 1~9, at 7:00 p.m. The following members were present: Hoff, ~yson, Thorson, Honsey a~d the following members were absent: Bonner. Member Dyson introduced the following resolutiOn and moved its adoption: RESOL~N AUI'H)RIZIN(; ,X)INT AND COOPERATIVE AC, I~_~ PROFiDING H)R TIlE ESTAB~IilqENT OF A BA~E'IT'J Cl:i'k":a'K FLOOD COlq'I'~L CO~94I~IDN TO PlAN CONTIX)L AND PI~VIDE FOR DEVELOPMENT OF BE IT RESOLVED, by the Council of the V~]l~e of New Hope, Minnesota. 1. It is hereby determined to be necessary and expedient to the public health, safety, prosperity, convenience and general welfare of the V~l-~e of New Hope and its citizens and residents to enter into a Joint and cooperative agreement with other municipal corporations for the establish- ment of a Bassetts Creek Flood Control Commission. 2. A proposed agreement, to accomplish such purpose, a copy of which is attached hereto and made a part hereof, is hereby approved and adopted, and the Mayor and V4~l_~ge Manager and all other appropriate officials of this municip~14ty are hereby authorized and directed to execute said agreenent on behal~ of this municipality and to take the steps outlined in said agreement necessary to effectuate it, and the V111~age Manager is hereby authorized and directed to send a certified copy of this resolution and a duly executed copy of said agreement to the V41~age ~hnager of the ¥4 II age of Golden 7~lley, Minnesota Adopted by the ¥4]lage Council this 28th day of April, 1969. Attest: ~~/~//~/-~~ ~Jl/rk-Treaourer RESOLUTION VACATING ASSESSMENTS ON TRACT B, REGISTERED LAND SURVEY NO. 1068, PLAT 62323, PARCEL 3000, FOR THE YEARS 1966 & THEREAFTER VILLAGE OF N~ HOPE, N-~NNESOTA BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. The Village of New Hope did acquire the fee title to Tract B, Registered Land Survey No. 1068, Plat 62323, Parcel 3000, on the 9th day of June, 1965. 2. Assessments against the said premises are as follows: Int. Total Annual Rate Project Cost Principal.. ~ From-To Street Improvement llOA $1,370.88 $91.39 6% Balance Due (Incl.1966 & thereafter) 1966-80 $1,370.88 3. This Council hereby finds and determines that the assessments against the said Village property should be and hereby are ordered to be vacated and the Village Clerk-Treasurer is authorized and directed to certify notice of the same to the County Auditor for the purpose of providing for the removal of the said assessments from the records. Dated the ATTEST: ' (ZiD~e~k2Treasurer (SEAL) Mayor RESOLUTION PROVIDING FOR HEARING ON SUPPT~gNTAL ASSESSMENT FOR WATER IMPROVEMENT NO. 133, WHICH PROJECT WAS CONSOLIDATED INTO S~ER AND WATER IMPROVEMENT NO. ll3A BE IT RESOLVED BY THE COUNCIL OF THE VIsiT.AGE OF NEW HOPE AS FOLLOWS: 1. The supplemental assessment rolls heretofore duly prepared for the above-captioned public improvement of the Village of New Hope, and now on file in the office of the Clerk-Treasurer, are hereby approved as the proposed supplemental assessment for said improvement, and this Council shall meet at the Village Hall, 7701 - ~2nd Avenue North in said Village on Monday, the 26th day of May, 1969, at 7:00 o'clock p.m. for the purpose of passing upon said supplemental assessment and hearing all ob- jections thereto. 2. The Village, in making such supplemental assessment, is pro- ceeding under Minnesota Statutes Section ~29. O71, Subdivision 1. 3. The Clerk-Treasurer is hereby authorized and directed to cause notice to be mailed to the owner of each parcel included in the supplemental assessment, and the date of mailing to be at least two weeks before the date of said hearing. The title and general nature of the improvement is as follows: Water Improvement No. i~B, which was consolidated into Sewer and Water Improvement No. l13A, consisting of the construction of water.main and appurtenant work on ~gth Avenue North between County Road No. 18 to a point 155 feet West of Decatur Avenue. 5. The area proposed to be assessed by such supplemental assess- ment for the making of the aforementioned water improvement shall include ~11 the lots and parcels abutting the street above-named, except for those parcels heretofore assessed for a water improvement. The proposed assess- ment will be spread over a period of 16 years. 6. The proposed supplemental assessment rolls are now on file and open to public inspection by ~_11 persons interested, in the office of the Clerk-Treasurer. The entire amount assessed against ~uy parcel of land will be payable, unless prepaid, in equal, consecutive, annual inst~!l~ents as specified above, the first of such inste_llments to be payable with the ~al taxes for the year 1970. 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 assessment to December 31, 1970, and each subsequent installment will be payable with one year~s interest at said rate on all unpaid installments, except that no interest will be charged if the entire assessment as to any parcel is paid at the office of the Village Clerk-Treasurer within thirty (30) days from the date of the adoption of the supplemental assessment rolls. -2- 196 ,9 Adopted by the Village Council this 28th day of April ATTEST: Clerk-Treasurer (SEAL) RESOLUTION CANCELLING ASSESSMenTS FOR THE Y~nJkRS 1969 AND THEREAFTER FOR S_~ITARY SEWER MAINS NOS. 4, 7, AND 11 ~GAINST PLAT 62224, PARCEL 4550 (THE NORTH 672 ~FEET OF LOT 56, AUDITOR. $ SUBDIVISION NO. 226 EXCEPT ROADS) VILLAGE OF MEW HOPE, MInnESOTA WHEREAS Plat 62224, Parcel 4550 (the North 672 feet of Lot 56, Auditor's Subdivision No. 226 except roads) is being served by Crystal sewer on Quebec Avenue North; AND WHEREAS, Crystal sewer connection charges totaling $7,459.87 on Plat 62224, Parcel 4550 (the North 672 feet of Lot 36, Auditor's Subdivision No. 226 except roads) were paid to the Village of New Hope on September 50, 1968, New Hope Receipt No. 2458; NOW THEREFORE BE IT RESOLVED That the Village of New Hope hereby cancels the following assessments against :Plat 62224, Parcel 4550 (the North 672 feet of Lot 56, Auditor's Subdivision No. 226 except roads): Int. Levy Total Annual Rate Balance (1969 Improvement No. Principal Princip..a~.. ~ ~ From-To & thereafter) Sanitary Sewer I~L~in #4 2037 Sanitary Sewer Main #7 2175 Sanitary Sewer Main #11 2185 $ 246.82 $12.54 1,256.49 41.89 1,866.73 62.22 6% 1958-77 $ 98.74 6% 1959-88 795.7o 6% 1959-88 ~,182.31 $2,076.75 Payments which have been made on these assessments for the years 1958 through 1968 will not be refunded to the owner. Dated this ~ ~ day of ~4~,~ ~/ , 19~_~__. ATTEST: - - c~l~age 'Cie~"~T'reasurer Mayor RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED LATERAL SANITARY SEWER AND WATER MAIN IMPROVEMENT NO. 236 (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 lateral sanitary sewwr and water main improvement for thevillage as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improve- ment, and that the estimated cost of said improvement is $63,602.00, the proposed lateral sanitary sewer improvement being $33,748 and the estimated cost of said proposed water main is $29,854. 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 LATERAL SANITARY SEWER AND WATER MAIN IMPROVEMENT NO. 236 (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 May, 1969 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 c°n- 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 proposed extension of Quebec Avenue between 42nd Avenue North and proposed 40th Avenue North, and on proposed 40th Avenue North from proposed Quebec Avenue North to Winnetka Avenue North. Be The Southwest ~ of the Northwest ~ of Section 17, Township 118, Range 21, and the North 330 feet of the Northwest ~ of the Southwest ~ of said Section 17. 3. The estimated cost of said proposed lateral sanitary sewer improvement is $33,748.00 and the estimated cost of said proposed water main is $29,854.00, making a total of $63,602.00. 4. The area proposed to be assessed for the making of said improvement shall include all 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 28th day of April, 1969. Betty Pouliot, Clerk-Treasurer Published in New Hope-Plymouth Post May 1st and May 8th, 1969. 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: ~~~ ' ~lerk-Treasurer ¥4ayor -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SEWER AND WATER IMPROVEMENT NO. 239 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 proposed sanitary sewer improvement is $11,108 and the estimated cost of said proposed water is $11,208, making a total estimated cost of $22,316.00. 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: NOTICE OF PUBLIC HEARING FOR PROPOSED SEWER AND WATER IMPROVEMENT NO. 239 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 May, 1969 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 Lateral Sanitary Sewer and Water, 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 i.n proposed Zubeck's Rolling Hills Second Addition, to wit: Independence, Hillsboro and Gettysburg Avenues; The addition being an area described as: That part of the Northwest quarter of the Southwest quarter of Section 7, Township 118, Range 21, lying West of Zubeck's Rolling Hills Addition. 3. The estimated cost of said proposed sanitary sewer imProvement is $11,108; the estimated cost of said proposed water improvement is $11,208, making a total estimated cost of $22,316.00. 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 April, 1969. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymout~Post on May Ist and May 8th, 1969. 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: ~~ reasur~r Mayor -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SEWER AND WATER IMPROVEMENT NO. 241 Village of New Hope, Minnesota 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 proposed sewer improvement is $5~917 and the estimated cost of said proposed water improvement is $9,372~ making a total estimated cost of $15,289, 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. 241 Village of New Hope, Minnesota 1. Notice is hereby given that the Village Counmil of the Village of New Hope, Minnesota, will meet on the 26th day of May, 1969 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 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, idescribed as follows: (a) In proposed 51st Avenue North west from Boone Avenue North to the Gui-de-Sac (proposed Keelor 1st Addition being the following described property. (b) The east 923 feet as measured at right angles to the east line of the following described property: Beginning at a point on the north and south centerline of SeCtion 7, Township 118, Range 21, where said centerline intersects the southerly right-of-way line of the Minneapolis, St. Paul and Sault Ste. Marie Railroad right-of-way; thence west along said right-of-way line 105.5 ~ods; thence south parallel with said centerline to the north line of the south ~ of the Southeast ~ of the Northwest ~ of said Section 7; thence easterly along said north line to said centerline; thence north along said center- line to the.point of beginning. 3. The estimated cost of said proposed sewer improvement is $5,917; the estimated cost of said proposed water improvement is $9,372, making a total estimated cost of $15,289.00. 4. The area proposed to be assessed for the making of said ~provement shall, include all the premises described in paragraph 2(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 28th day of April, 1969. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post May 18 and May 15~ 1969. -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: -~~LTreasurer Mayor -4- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SEWER AND WATER IMPROVEMENT NO. 242 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 for said proposed sewer improvement is $15~524 and the estimated cost of said proposed water improve- ment is $11,268, m~ing a total estimated cost of $26,792.00. 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. 242 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 May, 1969 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 construction 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: (a) LOCATION: Streets in proposed Sharon's Addition: (1) Sanitary Sewer: ON FROM TO Flag Circle Gettysburg Ave. Bass Lake Rd. Gattysburg Avenue Flag Circle Gettysburg Avenue Cul-de-sac Bass Lake Road International Parkway (2) Water Main: ON FROM TO Flag Circle Gettysburg Ave. Gettysburg Avenue 58th Avenue Cul-de-sac Bass Lake Rd. (b) The streets proposed are in an area described as: The South 690 feet of the West 247.7 feet of the Southeast ~ of the Northwest ~ of Section 6, Township 118, Range 21. That part of the WeSt 247.7 feet of the N~theast ~ of the Southwest ~ of said Section 6, %yingi~prth of the Bass Lake Road. That part of the West ~ of the West ~ of said Section 6, lying South of Jessen's Highland Hills 2nd Addition and North of the Bass Lake Road. 3. The estimated cost of said proposed sewer improvement is $15,524.00; the estimated cost of said proposed water improvement is $11,268.00, ma'ki~...g a total estimated cost of $26,792.00. 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 April, 1969. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post on May 1 and May 8, 1969. -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: ~erk2Treasurer M~for -4- RESOLUTION PROVIDING FOR PUBLIC HEARING ON STORM SEWER IMPROVEMENT NO. 245 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 Bonestro°, Rosene, Anderlik and Associates, Inc., Engineers for the Village have heretofore reported to this Council that a storm sewer for the village as hereinafter is feasible and may best be made in con- nection with Street and Storm Sewer Improvement No. 213A, and that the estimated cost of said improvement is $2,160. 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 STORM SEWER IMPROVEMENT NO. 245 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 May, 1969 at 7:20 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 improvement as described hereinafter. 2. The general nature of the improvement is the con- struction of Storm Sewer, including manholes, and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: The Southwest ~' of the Southwest ~ of the Southeast ~ of Section 6, Township 118, Range 21'~ which tract is bounded on the west by Boone Avenue, on the east by Zealand Avenue, on the north by 55th Avenue and on the south by 54th Avenue. 3. The estimated cost of said improvement is $2,160. 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 April, 1969. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post May 1 and 8, 1969. 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~- Tr e a sure r Mayo'r -3- · RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SIDEWALK IMPROVEMENT NO. 244 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., Engines 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 in connection with Sidewalk Improvement No. 211 and that the estimated cost of said improve- ment is $19,200.0~. 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 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. 244 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 May, 1969 at 7:15 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 sidewalks, including 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 Side From To 47th Avenue 47th Avenue Xylon Avenue 45th Avenue North North West North Boone Ave. Winnetka Ave. 42nd Ave. No. Winnetka Ave. Zealand Ave. Virginia Ave. 45th Ave. No. West line of Tract C, Registered Land Survey No. 1182. 3. The estimated cost of said improvement is $19,200.00. 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 28th day of April, 1969. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post May 1 and 8th, 1969. -2- Each and all of the terms and provisions as stated in the foregoing notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Attest: r ~lerk-Treasurer -3- RESOLUTION PROVIDING FOR PUBLIC HEARING FOR PROPOSED STREET AND STORM SEWER NO. ~Z~3~~ (~WS~.D) 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 Gouncil 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 improvement and that the estimated cost of said proposed street and storm sewer are as follows: street improvement: $98,400 and storm sewer improvement: $3~,200, making a total estimated cost of $t3~,600. 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 Glerk-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 AND STORM SEWER NO. 234 (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 May, 1969 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 streets,.including grading, gravelling, surfacing, curb and gutter, storm sewer trunk and laterals, holding ponds and all other appurtenant works and services reasonably re- quired therefor, to serve an area in the Village of New Hope, Gounty of Hennepin, State of Minnesota, described as follows: me Streets - Proposed Southerly extension of Quebec Avenue North between Rock- ford Road and proposed 40th Avenue No.; - PropOsed 40th Avenue North between said proposed extension of Quebec Avenue and Winnetka Avenue North; Storm Sewer Trunks, Holding Pond and Laterals The Southwest ~ of the Northwest ~ of Section Township 118, Range 21, except Lots 7 and 8, "Auditor's Subdivision No. 324 "' That part of the Northwest ~ of theSouthwest ~ of said Section 17; The South 550 feet of that part of the Minneapolis, Northfield and Southern Railroad right-of-way lying in the North ~ of said Section 17; The North 500 feet of said right-of-way lying in the South ~ of said Section 17; Lots 13 through 17, Block 7, Rockford Park; Lots 1 through 6, Block 1, Gwynnco Addition. 3. The estimated cost of said proposed street improvement is $98,400; the estimated cost of said Storm Sewer Improvement is $3~,200, making a total estimated cost of $13,2,600.00. 4. The area proposed to be assessed for the making of said street, storm sewer trunk, holding pond and lateral improve- ment shall include all 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 28th day of April, 1969. Betty Pouliot~ Clerk-Treasurer Published in the New Hope-Plymouth Post May 1st and May 8th, 1969. 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 X~ayor -4- RESOLUTION PROVIDING FOR PUBLIC HEARING FOR PROPOSED STREET IMPROVEMENT NO. 243 Village of New Hope, Minn. 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- junction with any other improvement and that the estimated cost of said proposed street improvement is $2~,~00.00. 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: NOTICE OF PUBLIC HEARING FOR PROPOSED STREET IMPROVEMENT NO. 243 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 May, 1969 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 her&inafter. 2. The general nature of the improvement is the con- struction of streets, including house services, manholes, ~rain- age 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: (a) Streets in proposed Keelor 1st Addition, being proposed 51st Avenue North West of Boone Avenue; (b) Premises -- The East 923 feet as measured at right angles to the east line of the follow- ing described property: Beginning at a point on the north and south centerline of Section 7, Township 118, Range 21, where said centerline intersects the southerly right-of-way line of the Minneapolis, St. Paul and Sault Ste. Marie Railroad right-of-way; thence west along said right-of-way line 105.5 rods; thence south parallel with said centerline to the north line of the south ½ of the southeast ~ of the northwest ~ of said Section 7; thence easterly along said north line to said centerline; thence north along said center- line to the point of beginning. 3. The estimated cost of said improvement is $225700.00. 4. The area proposed to be assessed for the ma~ng of said improvement shall include all the premises described in para- graph 2,(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 28th day Of April, 1969. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post May 1st and May 8th, 1969. 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. ~-~erk- Treasurer Mayor -4- RESOLUTION AWARDING CONTRACT FOR STORM SEWER IMPROVEMENT NO. 228 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That bids for the construction of Storm Sewer Improvement No. 228 were duly opened at the New Hope Village Hall, 7701 - 42nd Avenue North at 2:00 o'clock p. m. on the 9th day of May, 1969 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 April 24 and May 1, 1969 and in the' Construction Bulletin on April 24 and May 1, 1969. 3. It is hereby found and determined by this Council that the bid of Northdale Construction Co. for the construc- tion of said project in the amount of $12,942.20 is the lowest responsible bid submitted; that Bonestroo, Rosene, Anderlik & Associates, Inc., Engineers for the Village, have recommended to this Council said bid and this Council does hereby award the contract for the construction to said bidder. 4. The Mayor and Ciaz~ ~---~ ...... r are authorized and directed to enter into an improvement contract for the con- struction of said improvement, in the name of the Village with said bidder, subject to the said contractor furnishing a public contractor's surety bond, conditioned as required by law. Adopted by the Council this /~ day of May, 1969. Attest:~~ Clerk-Treasurer Mayor RESOLUTION ORDERING CONSTRUCTION OF SEWER AND WATER IMPROVEMENT NO. 239 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 May, 1969 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. 239 of the village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on the 1st and 8th days of May, 1969. 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 detern~ne 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 Qf 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 May, 1969. Attest: Clerk-Treasurer yor I/1 RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 243 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 May, 1969 at 7:05 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said village, on proposed Street Improvement No. 243, of the village, after notice of said hearing was duly published as required by law in the New Hope- Plymouth Post on May 1 and May 8, 1969. 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 pro- posed to be assessed in accordance with and as required by law. Adopted by the Council this /~-day of May, 1969. Attest: ~~~-~ Clerk-Treasurer ~-~ Mayor RESOLUTION ORDERING CONSTRUCTION OF SEWER AND WATER IMPROVEMENT NO. 242 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 May, 1969 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. 242 of the village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on May 1 and May 8, 1969. 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 s~d 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 May, 1969. Attest: ~~ .~~ ~ ~ lerk-Treasurer ~M~yor RESOLUTION OPJ)ERING CONSTRUCTION OF SIDEWALK IMPROVEMENT NO. 24~ 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 May, 1969 at 7:15 o'clock p.m. at the Village Hall, 7701 - ~2nd Avenue North in said village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on May 1 and May 8, 1969 on proposed Sidewalk Improvement No. 244 of the village. 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 here- by ordered as to all work other than sidewalk construction on ~Tth Avenue North east of Virginia Avenue which action on said excepted work is deferred for further consideration by this Oouncil. 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. ~. 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 ma~ing 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 md as required by law. Adopted by the Council this , ,/',Z..--- day of May, 1969. Attest: r ~k-~Treasu~er ~yor RESOLUTION ORDERING CONSTRUCTION OF STORM. SEWER IMPROVEMENT NO. 245 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. This Council held a public hearing on the 12th day of May, 1969 at 7:20 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said village, on proposed Storm Sewer Improvement No. 245 of the village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on May 1 and May 8, 1969. 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 pro- posed 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 areas 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, determined 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 im day of May, 1969. Attest: 'Clerk-Treasurer RESOLUTION AUTHORIZING WAIVER OF PLATTING REGULATION WITHIN THE VILLAGE OF NEW HOPE, MINNESOTA PRESENT PLAT '62~61 PARCEL'S 525 'and 700 (FOR ~_ George, Johnson' ' ~ BE IT RBSOLVBD 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 £Or'.;varying the r.egulati~ns as tHey.apply to specific - properties ~here an unusUal'.hardsh;ip 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 whick compliance with the plattingrestrictions will create an unnecessary, hardship and failure to c0mply does not 'interfere with the purpose' of the subdivision regulations, the plattini authority (the Village Council] may waive such Compliance by adoption'of a reso'lu- 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 urmecessa.ry hardship on the o~ner or petitioner, and failure to com~.ly does not xnterfere with the purpose of the Subdivision regulations xn ' 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 Hennepiff, State of Minnesota described as follows: Lot 3, Block 1, Twin Terra Linda 2nd Addition Lot &, ,Block 1, Twin Terra Linda 2nd Addition Dated this _12~h. day o£ ..... Ma!rI _ Attest':~' ~/~/{~-~. RESOLUTION PRESCRIBING BOUNDARIES OF ELECTI~I PRECINCTS AND ~ESIG~TING THE VOTING PLACES THEREIN BE IT RESOLVED by the Village Council of the Village of New Hope as follows: Pursuant to Section 203.06 of Minnesota Statutes, the following election precincts and the voting places therein are established for the Village of New Hope: Election Precinct No. 1 - Description of precinct boundaries shall be: that part of the Village of New Hope lying south of ~2nd Avenue between CSAH No. 18 and Boone Avenue, together with that part of the Village lying south of 32nd Avenue between BOone Avenue and east village boundary. Polling place shall be Sunny Hollow School, 8808 Medicine Lake Road. Elec.tion Precinct No. 2 - Description of precinct boundaries shall be: that part of the Village of New Hope lying south of &2nd Avenue, east of Boone Avenue and north of 32nd Avenue. Polling place shall be .New Hope Public Works Building, 7701 - ~2nd Avenue North. · ElectiOn Precinct No. ~ - Descr~'~ptien of pr~ei~t boundaries shall be: that part of the Vfl~lage of New Hope lying between &gth Avenue and ~2n¢! Avenue, also kno~11 as CSAH No. 9, Polling place shall be New Hope Elementary School, 8301 - &Tth Avenue North. $!ection Precinct No. $ - Description of precinct boundaries shall be: that part of the Vill~ge of New Hope lying between Agth Avenue and Bass Lake Road, also known as CSAH No. 10~ Polling place shall be Hosterman Junior High School, 5530 Zealand Avenue.North. Elec$..i. on. Precinct No. ~ - Description of precinct boundaries shall be: that part of the V~llage of New Hope lying north of the Bass Lake Road, also known as CSAH No. 10. Pol~ug place shall be Meadow Lake School, 8525 - 62nd Avenue North. 2. The Clerk-Treasurer shall post notice thereof as required by law. Adopted by .the V~I l~ge Council of the Village of New Hope. this-'12th day of May, 1969. Attes$ ~~easurer Mayor VILLAGE OF NEW HOPE RESOLUTION APPROVING PLAT OF ~'$ ADDITI~ BE IT RESOLVED by the Council of the Village of New Hope, Minnesota as follows: 1. It is hereby found and determined by this Council that the plat of land described in the title of this resolution is accepted under the subdivision regulations of the Village and that a public hearing has been duly held thereon. 2. This Council, as the platting authority provided by Chapter 670, Laws of 1965, does hereby approve the said plat. 3. The Mayor and Clerk are hereby authorized to sign the final plat. Attest: r~erk-Treasu~er CERTIFICATION STATE OF MINNESOTA C~NTY 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 Na~ 12. 1~.~. ...... .  ss my hand and the seal of said Village this /~ day of ~,, , 19 6~ · - ~ ~illage Clerk-TreasUr~' .... BE ~T EESO&V~D by the Village Council of the Village of #e~ Nope, M~Lunesota, as 1. That the $~acunt proper a~d necessary to be speciall~ aseessed at this tine .for Sa~u!m ~e~tal_..~s_eamea~ for ~ater Iapeovment ~o. ll~A against every ~aessaBle lot~ piece or parcel, of land affected the~ has been ~ ~lculated upon the basis of benefits, without re~ard to cash Valuatic~, /n accordance with the provi~was of M/xmesota Statutes, Chapter ~2~, ~ notice bas been du~v published as required by la~, that this Council would ~eet to hear, c~nsider and pass upoa all objections, if az~, and ea~d proposed assessaent has at all. ~ since its filing been open for pablic inspection, and oPportu~tt~ has been given to all interented persons to Present their objections, if a~y, to such proposed. assessment. 2. This Council, baviug heard and considered all objections 'so presented, and. being fully advised in the preattses, finds that each of the lots, parcels azd pieces of land enm~rated in the proposed aeses~aeat ~s and i8 special~v benefited by the construction of'es id X~re~t in not · . le~ ~haa the aa~unt of the assessments set oppoaits-each Xot, ~iece a~d ' parcel of laud respective~, .and such am~Aut so set out is here~ levied · &~ainst each of the reapectAve lots, pieces and parcel8 of land theeein described. 3. The proposed asses~ts are hereby adopted and .co~ &o the Proper special assessmeats for each of the ~ lots, pieces a~d ps, ceil'of lazd, respectively, and the assesment a~st each parcel, together with interest of 6% per annv~ .accruing on the full a~ount thereof upon such parcel an~ all thereof. The total a~ount of each such &seessMut ~ be parle in..e~ annual prineipel installments extending over a period of ~ year~, the first of said instalhaents, together with interest on the entire assessment frc~ the date hereof to Dec~ 31, 1~: _7~_, to be pa~mble with general taxes payable in 1~ 70, and cae of each of the reS~min~ inat~ll~ents, together with one year's interest on that and all other unpaid instants, to be payable with geaeral fo~ each consecutive ~ thez~after until the e~t~re a~es~t ~s pa~d. ~. :l~or to cer~.ific~ca of the aese, amants to the County the o~ner of ~ :lot, piece or :parcel of :Land assessed hereby may at aUy t~me pay the ~hole of such'assessment, ~ith inte~ee$, to the date 'of pe~t, to the ¥~ge ~r, but no interest ~ be cba~ged ~f such plymat ~ade. within thirty days after the date of this Resolution. ~. The Village Clerk ~h~ll, as ~ a~ may be, ~epare the ~ty A~i~r a c~t~ ~~ of ~ As~s~t ~t~. ~e 26~ RESOLUTION ORDERING CONSTRUCTION OF PROPOSED SEWER AND WATER IMPROVEMENT NO. 241 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 26th day of May, 1969 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. 241 of the Village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on May 15 and May 22, 1969. 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, 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 ~ , 1969. Attest: ~erk- Treasurer Mayor RESOLUTION APPROVING CHAPTER 65 ~AW3 OF 1%9 BE IT EE~OL~ by the Village Council of the Village of New Hope as follow~: 1). This Council haviug considered the provisions of Chapter 65 of. the Laws of 1969 as passed By the Minnesota Leg- islature and approved by the governor, does hereby express its approval of the said Chapter 65 of the Laws of 1969 as passed by the Minnesota Legislature and approved by the governor, and expresses its appreciation to Senator Henry McKnight and the Honorable O. J. Heinitz for their assistance in securing the passage of this Bill. 2). The Village Clerk-Treasurer is hereby authorized and directed to for~m~ to the Secretary of State a "Certificate of Approval of Special Law by Governing Body" as required by Chapter 368 of the Laws of 1959, Minnesota Statutes 6&5.O21, after the execution of the said Certificate by the Clerk-Treasurer. Dated the ~ day of ,~,~-z, ,, , 1969. Attest: lerk-Treasurer CERTIFICATE OF APPROVAL OF SPECIAL LAY BY GOVERNING BODY (Pursuant to Minnesota Statutes, 645.02 and 645.021) STATE OF MINNESOTA C~nty of Herdaepin TO THE SECRETARY OF STATE OF MINNESOTA: PLEASE TAKE NOTICE, That the undersigned chief clerical officer of the Village of Ne~ Hope (name of Rover~mental unitJ DOES HEREBY CERTIFY, that in compliance with the provisions of Laws, 1969, Chapter 65 requiring approval by a * majority vote of the governing body of said local governmental ~it before it becomes effective, the ~l~ ~ (desi~a~e ~overni~$ at a ~eti~ duly held on the 26thday of ~Y .... .... , 19 69, by resolution did approve said Laws, ~969, Chapter (If o~her ~han resolution, by a 5/~ majority vote of all of the members thereof (Ayes ~; Noes 0 . ~_, Absent or not voting~) and the following additional steps, if any, required by statute or charter were taken: A copy of the resolution is hereto annexed and made a part of this certificate by reference. SEAL ' Cle tM-Treasurer I0~icial desi~ma~io~ o~ (This form prescribed by the attorney General ~md f~nished by the Secretary of State as required in ~innesota Statutes 6~.021) ~If extraordinary majority' is required by the specia~ gaw inser~ fraction or percent- authorizing the village of New Hope to refund 'temporary improvement bonds issued in i968 and 1969. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA: Sec$ion 1. The vilkage of New Hope is hereby authorized to issue refunding temporary improvemen~ bonds for ~he purpose of paying and refunding at maturity,, the principal amount of any of its temporary improvement bonds issued during the years 1968 and 1969 in accordance with Minnesota Statures, Section ~29.091, Subdivision 3, to the extent ~hat such principal amount cannot be paid out of =he assessments and taxes, if any, levied for its payment and theretofore collected,-or ou~ of other funds determined by the village council $o be available. Such refunding temporary improvement bonds may be authorized So be issued by resolution of the council whenever it is deemed necessary and expedient to do so. The terms of $heir sale and issuance and the rights of the holders thereof shall be the same as is provided by said section ~29.091, subdivision 3, with respect to =he temporary improvement bonds. No holder of any temporary improvement bond of such village, outstanding =he date this act becomes effective, shall be required ~o accept in payment or in exchange therefore any refunding temporary improvement bond issued hereinundero Sec. 2. This act shall be 'effective only af~er.i=s approval by a resolution adopted by a favorable vote of a majority of the members of the council of said village, and upon compliance with Minnesota S=atu$es, Section 6~5.021. No. Speaker of the House' Presideng 'of ghe Senage. Passed the House of Representatives this 26th day of February in :he yea~ of Our Lord one thousand nine hundred and sixty-nine. Chief Clerk, House of Representatives. Passed :he tena$e this sixth day of March ~n :he yea~ of Our Lord one thousand nine hundred and six:y-nine. Approved ~ /~ 1969 Harold LeVtnder Governor of :he S$a:e of Minnesota. Filed Joseph h. Donovan Secretary of ~Sta~e. 2 I, Joseph L. Oonouan, Secretary of State of the State o! Minnesota, do hereby certify that I haue compared the annexed copy ~ith record of the original ~ Act - in my office of H. F. No. 910~ being Chapter 65~ Laws of H±nnesota for 1969~ approved March 18~ 1969 and tl~ot said copy is a true and correct transcript of said and o! the' whole thereof REGARDING FIRE CALL PAY TO FULL TIME VILLAGE EMPLOYEES the V~l:Ee of Hew Hope hao'a volunteer Fire Department to provide fire fighting pr~tection, ~ it ia difficult to assure that adequate v~lunteer nanpower ~ be available durin__g the day to answer fire alarms, the v~ll_~Ee ~w emus people in other departments who are trained as firemen and ~ho are members of the volunteer fire de~ent, it is to the best interest of the v~l~e to have these .full- time en~loyeee available and ready to ~swer fire call ~ dtu"J~ the regular work Gay; NOW THEREFORE be it resolved by the Village Co~il of New Hope, Hennep~u County, ~unescta that vi].l~e employees serwing on and accepted by the v~ ll ~ge' s volunteer fire department 8hal I be paid fire call pa~ in addition to their regular rate of pay when answer- ~-~g fire calls durir~ their regular assigned working hours. Said extra pay is to serve as standby fire eel! pay. Adopted by the Council this 26th day of Ma~, 1~9~ on motion by -Treasurer RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SEWER AND WATER IMPROVEMENT NO. 225 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 sewer improvement is $63,780.00 and the esti- mated cost of said water improvement is $44,144.00, making a total estimated cost of $107,924.00. 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 im- provement as therein described. 3. The Clerk-Treasurer is authorized and directed to cause notice of the time, place and pur- pose of said meeting to be published for two suc- cessive weeks in the New Hope-Plymouth Post, being the official newspaper of the village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED SEWER AND WATER IMPROVEMENT NO. 225 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 June, 1969 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 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: (a) Sewer: On 49th Avenue North between points 325 feet and 725 feet East of the centerline of County Road No. 18. ~ North from said 725 foot point to propOsed Olson Industrial Park. Streets in proposed Olson Industrial Park. Water: On County Road No. 18 between 49th Avenue North and Science Center Drive. Streets in proposed Olson Industrial Park. Sewer: West ~ of Northwest ~ lying South of Soo Line Railroad right-of-way; Northwest ~ of the Southwest ~, all in Section 7, Township 118, Range 21. Water: West ~ of Northwest ~ of said Section 7, lying South of said right-of-way; West 200 feet of LOt 1,~Block 1, Science Industry Center. 3. The estimated cost of said sewer improvement is $63,780.00; the estimated cost of said water improvement is $44,144.00, making a total estimated cost of $107,924.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in paragraph 2(b) above. 5. Ail persons interested Hre invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 26th day of May, 1969. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post May 29, 1969 and June 5th, 1969. 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 VMayor -4- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SEWER AND WATER IMPROVEMENT NO. 248 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 pro- posed sewer improvement is $10,981.00 and the estimated cost of said water improvement is $8,200.00, making a total estimated cost of $19,181.00. 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 hmaring 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 suc- cessive weeks in the New Hope-Plymouth Post, being the official newspaper of the village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting. Such notice shall be in substantially the following form: NOTIGE OF PUBLIC HEARING FOR PROPOSED SEWER AND WATER IMPROVEMENT NO. 248 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 June, 1969 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 construc- tion 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: (a) On proposed Gettysburg Avenue from 42nd Avenue North South to the North line of Gordon's Addition; (b) The East 330 feet of that part of the Northwest of the Northwest ~ lying South of Rockford Road; and The East 330 feet of the North ~ of the South- west ~ of the Northwest ~, all in Section 18, Township 118, Range 21. 3. The estimated cost of said proposed sewer improvement 'is $10,981.00; the estimated cost of said water improvement is $8~200.00, making a total estimated cost of $19,181.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in paragraph 2(b).above. 5. 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 26th day of May, 1969. Betty P0uliot~ Clerk-Treasurer Published in the New Hope-Plymouth Post May 29 and June 5, 1969. 1 ¥/ 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~Treasurer -3- RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR STORM SEWER IMPROVEMENT NO. 245 AND ADDING THE WORK TO STORM SEWER IMPROVEMENT NO. 228 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. 245 of the Village, heretofore prepared by Bonestroo-Rosene-Anderlik & Associates, Inc., Engineers, have this day been presented to the Council and such plans and speci- fications, are hereby approved, and a copy thereof shall be placed on file in the office of the Village Clerk-Treasurer. 2. This Council has heretofore awarded a contract on a unit price basis to Northdale Construction Co. for the construction of Storm Sewer Improvement No. 228 for the sum of $12,940.20. 3. The said contract shall be modified and changed as to include that work mentioned in paragraph 1 above, such additional units of work shall be paid at the same unit prices as agreed in said contract, and it shall be modified and changed as set forth in Change Order No. 1 prepared by the Engineer. The.said change order shall be accepted and signed in behalf of the Village by the Mayor and Clerk-Treasurer. The estimated cost of said'ad- ditional work authorized in this paragraph is $1,534.75. 4. This Council finds and determines that the estimated cost or.said additional work does not exceed 25% of the original contract price. Adopted by the Council this 26th day of May, 1969. Attest: ~lerk-Treasurer RESOLUTION CONSOLIDATING SEWER AND WATER IMPROVEMENT NOS. 203 (REVISED), 225, 227, 239, 24~1, 242 AND 248, APPROVING PLANS AND SPECIFICATIONS AND ORDERING 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 Improvement Nos. 203 (Revised), 225, 227, 239, 241, 242 and 248 can most economically and best be com- pleted by consolidation into a single improvement, and said consolidation is hereby ordered; said consolidated improve- ment to be hereby known and designated as Sewer and Water Improvement No. 248A. 2. Plans and specifications of Sewer and Water Improvement No. 248 of the Village, heretofore prepared by Orr-Schelen-Mayeron & Associates, Inc., Engineers, have this day been presented to the Council and such plans and speci- fications are hereby approved and a copy thereof shall be placed on file in the office of the Clerk-Treasurer. 3. 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. Attest: Adopted by the Council this '~Ierk-Treasurer day of June, 1969. - ~'~/Mayor RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 212 BE IT RESOLVED by. the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that Bonestroo, Rosene, Anderlik 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 improve- ment is $80,000.00~ to the Village of New Hope. 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 hear- ing 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. 212 Village of New Hope, Minn. 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 23rd day of June, 1969, 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 construction of streets, including manholes, and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: On 36th Avenue North between Winnetka Avenue North and Louisiana Avenue North. 3. The proposed improvement is on a boundary street between Crystal and New Hope and has a total estimated cost of $120,000.00. 4. The estimated cost of New Hope' improvement is $80,000.00. s share of said 5. The area proposed to be assessed by New Hope for the making of said improvement shall include all the premises within the village abutting the streets described in 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 9th day of June, 1969. Betty Pouliot, Clerk-Treasurer Published in New Hope-Plymouth Post June 12 and 19, 1969. 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 -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 240 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 improvement is $84,000.00. 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 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 STREET IMPROVEMENT NO. 240 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 June, 1969 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 improve- ment as described hereinafter. 2. The general nature of the improvement is the con- struction of streets, including storm sewer, manholes, curb and gutter and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: (a) Hillsboro Avenue as platted inA t lan Hills; (b) Streets in Jessen's Highland Hills and Jessen's Highland Hills 2nd Addition, to wit: Independence Avenue South of 58th Avenue; 58th Avenue between In- dependence Avenue and Gettysburg Avenue; Gettysburg Avenue; Proposed extension Southerly of Gettysburg Avenue in proposed Sharon's Addition (That part of SW~ of NW~ of SeCtion 6, Township 118, Range 21, South of' Jessen's Highland Hills.) 3. The estimated cost of said improvement is $84,000.00. .~4. The area proposed to be assessed for the making of said improvement shall include all the premises abutting the street described in or otherwise 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: June 9, 1969. Betty Pouliot, Clerk-Treasurer Published inthe New Hope-Plymouth Post June 12 and 19, 1969. 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: -3- VILLAGE OF NEW~ HOPE RESOLUTION APPROVING PLAT OF Keelor Steel 1st Additinn BE IT RESOLVED by the Council of the Village of New Hope, Minnesota as follows: 1o It is hereby found and determined by this Council that the plat of land described in the title of this resolution is accepted under the subdivision regulations, of the Village and that a public hearing has been duly held thereon. 2. This Council, as the platting authority provided by Chapter 670, Laws of 1965, does hereby approve the said plat. 3. The Mayor and Clerk are hereby authorized to sign thee final ' ~,/clerk-Treasurer CERTIFICATION STATE OF MINNESOTA C~NTY OF BENNEPIN 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) day of said meetingwas duly held, pursuant to call and notice thereof as required bylaw, on June 9, 1569 · Witness myhandand the seal of said Village this J~ ., -~Villag~ Clerk2Treasurer RESOLUTION SETTING FC~TH CONDITIONS ON PLAT APPROVAL OF Keelor Steel 1st 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 heretofore 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~nent Contract" secured by a "Develo~nent Bond" in an amount and with surety and conditions satisfactory to the Village to assure to the Village that driveway approaches, street signs, boulevard 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 custome~ry 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: 3. The Mayor and the Manager are hereby authorized to enter into the Development Contract on behalf of the Village upon approval of said contract and development bend'~by th~ Viltag~$grney. Adopted by the Council this Attest: - ~ C~e~k~TreaSurer 9th. day of June ........ , _19 69. VTr.T.&GE OF NEW HOPE RESOLUTION APPROVING PLAT OF O lson Ir~ustrial Park BE IT RESOLVED by the Council of the Village of New Hope, Minnesota as follows: 1. It is hereby found and determined by this Council that the plat of land described in the title of this resolution is accepted under the subdivision regulations of the Village and that a public hearing has been duly held thereon. 2. This Council, as the platting authority provided by Chapter 670, Laws of 1965, does hereby approve the said plat. plat. Attest :__ ~~~<~r-~ ~ Clerk-~reas~rer The Mayor and Clerk are hereby authorized to sign the final CERTIFICATION STATE OF MINNESOTA O(3.E~Y 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) (2) (3) day of as such officer, I have the legal custody of the original Resolution 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 on the date hereafter indicated; and said meeting was duly held, pursuant to call and notice thereof as required by law, on J~e 9, 19~9... . Witness myhandand the seal of said Village this /~ ,-/-~ , , , 19 ~* · '-~/ Village ~lerk-Treasurer RESOLUTION SETTING F~TH CONDITIONS ON PLAT APPROVAL OF Olson Industrial P~rk . BE IT RESOLVED by the Council of the Village of New 'Ho'pe, Minnesota as follows: 1. The plat of land described in the title of this resolution has heretofore 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 "Developnent Contract" secured by a "Development Bond" in an amount ~nd with surety and conditions satisfactory to the Village to assure to the Village that driveway approaches, street signs, boulevard 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: 3. The Mayor and the Managerare hereby authorized to enter into the Development Contract on behalf of the.Village upon approval of said contract and development bond by the Village Attorney. Adopted by the Council this 9th day of June , 19 69. ~k ~reas~r'er RESOLUTION CONSOLIDATING STREET IMPROVEMENTS NO. 205 (STREET PORTION), 237 AND 238, APPROVING PLANS AND SPECIFICATIONS AND ORDER- ING 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 Street Improvement No. 205 (Street Portion); Street Improvement No. 237, and Street Improvement No. 238, 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 Street Improvement No. 238A. 2. Plans and specifications of proposed Street Improvement No. 238A 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. 3. 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, said advertisement for bids to be in substantially the form at- tached hereto and made a part hereof. Attest: Adopted by the Council this ~ day of June, 1969. ' /C{ k-Treasurer RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND' ORDERING ADVERTISEMENT FOR BIDS FOR STREET IMPROVEMENT NO. 232 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. Plans and specifications of proposed Street Improvement No. 232 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, said advertisement for bids to be in substantially the form at- tached hereto and made a part hereof. Attest: Adopted by the Council this -- A~/~lerk_Treasurer day of June, 1969. RESOLUTION CONSOLIDATING SIDEWALK IMPROVEMENT NO. 244 INTO SIDEWALK IMPROVEMENT NO. 211 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1o This Council finds that although Sidewalk Improvements No. 211 and 244 were separately instituted under the Local Improve- ment Code (Chapter 429 of Minnesota Statutes)~ they can be more economically completed if consolidated and joined as one project; and said consolidation is hereby ordered. 2. Ail subsequent proceedings thereon under said Chapter 429 shall be conducted in all respects as .if the several separate improvements had originally been instituted as one proceeding. Attest: Adopted by the Council this - ~reaSurer day, of ~~/-~, 1969 RESOLO ON ORDERING CONSZ CT ON OF ST EZ M ROVE NZ NO. 212 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. This Council held a public hearing the 23rd day of June, 1969 at 7:00 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said village, on proposed Street Im- provement No. 212 of the village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on June 12 and 19, 1969. 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 the street portion of said proposed improvement, and improvement of the street is hereby ordered. Action on the Sidewalk portion i8 adjourned. 3. The area proposed to be assessed to pay the cost of the 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 23rd day of June., 1969. Attest: May~ ~rk-Treasurer (Passed as to Street portion -- held over sidewalk portion) RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 240 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 23rd day of June, 1969 at 7:05 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said village, on proposed Street Improvement No. 240 of the village, after notice of said hearing was duly published as required by law in the New Hope- Plymouth Post on June 12 and 19, 1969. 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. Adopted by the Council this ~3 day of June, 1969. Attest:~~/~~z~ ~rk-Treasurer yo r RESOLUTION ON RE.ZONING REQUEST OF C. T. HOLB'ERG AND OTHERS (CASE NO. 69-44): MAKING FINDINGS OF FACT AND DENYING THE REQUEST COUNCIL BE IT RE.SOLVED BY THE VILLAGE/.OF THE VILLAGE OF NEW HOPE, MINNESOTA, AS FOLLOWS: A public hearing was held on the petition to rezone the premises ~deScribe. d in Case No. 69-44 to' Retail Business, after~ due notice thereof by publication in the New Hope- Plymouth 'Po~st on May 22, 1969, and by mailed notice to sur. rounding property owners. This 'Council, having reviewed the staff Findings 'and C'om- ments,.' heard the testimony and a~gu.~e.nts of the' parties and .being fully advised in the p.remlses, makes the' following Findings 'of FaCt: That _the zoning classification of the su'b.j.ect premises for Limited Business Use' is-correct; that the taking of access on County. Road No. 18 and 36th Avenue North'lowers the desirability~ for Retail Business use'. That such use would crea.te se'rious-:traffic hazards-and wOuld be contrary to the public health, safety or welfare of the surrounding residential area· No evidence was offered of any-conditions especially affecting the sUb.jlect premises, hut not affecting generally the surrounding neighbOrhood. .That no special ' conditions of topograph~ 'or location of the subject premises ~exist thgt would result in substantial hardship to the petitioner or owner if the present zoning classi- fication is not changed. That the cost of development of the sUbject premises for Limited Business use would not be prohibitive. That ~the financial return from petitioner's proposed use · may be' greater than from the existing use, but petitioner · presented no real .eVidence of substantial hardship suf- ficient to justify the exercise of the rezoning power. That surrounding neighbors, who oppose the proposed rezoning, pUrchased' and developed their property into single':family hOmes in reliance on the Limited Business zoning status of the subject premises'. That rezoning to Retail Business use' would have a negative effect upon the'neighborhood in depreciating property values. Th.at there exzsts in the 'Village a limited amount of open Limited .Business Use· areas, and the subj.e~ct premises could be readily sold for such purpose. No. evidence was offered to show any change in the pre- dominantly residential use of the neighbOlrhood. That a-.large number of new l~o'mes 'have been constructed within 1,00.O ~feet of the sUbject premises witkin the last ~t'hree years. That the area is 'and shall continue to be a highly desirable Limited Business Use' area. No significant evidence was 'offered that such 'deYelopment' is not feasible for the subjlec't premises. Tkat retail development of the 5.7 acre parcel shOuld create noise', glare, congestion and litter, detr~imental to the- economic well-being and the public kealth, safety and welfare of the surrounding residential areas· That no evidence was offered to show a' mistake in fact in-the original Comprehensive. Zoning O.rdinance ('Ordinance NO. 60-.19) or. of a subs. tantial change 'in the area justi- fying rezoning of the subject premises. That th'el Village has received a petition from a substantial number of village residents .living in the area, opposing the 'rezo.ning. The' Request for Rezoning to Retail Business Use, designated as Case No. 69-44, be and it he.reby is denied. Minnesota this ~_~ Adopted by th'el Village Council of the Village of New Hope, day of June, 1969· Attests: '~~J-m_ as'ur ~Mayor -2- ORDINANCE NO. 69- ].a SecClon ~.23 of che Village Code is hereby "Subd, CO In elZher t:he General Industry ~he miriam s~de or ~ear Y~rd se~'back ~ ~ lg~ ISle qf the ~de ~ ~ear y~gd O~ the parcel adjacent Co a rail- Vllla~ of ORDINANCE NO, 69-1~ ~N OR~INANC~ AHBNDIN6 SECTION ~.8~ R~ATINd PROCEDURES a ~ 2 of th~ Vi!!#~o Code, Cl.) or, of ~otice to o~ch owner of ~ Or~ithi~ two ~o 'h :ho ) t of ~ r~ hY AN ~!l~blCE ADDING SECTION 12.17 TO TltE V~~ CODE RELATING TO GIVING FALSE Village C~uucil of the Village of New Hope ordains; Section 1. Chapter 12 oi the Village Code is hereby · m~nded y- dding thereto Section 12 17 to read as follows; "12.17 GivinR False Fire Al.a. rms. No person shall give or cause to be given, or to knowingly start or spread, any false alarm of fire tn the Villa&e. ~ctioq 2. Any person violaC{ug the terms of Chis ordinance snail upon conviction thereof, be fined a sum noc to exceed ~100.00 or shill be impritoned for a period hOC to 90 days, Jujqe RESOLUTION ORDERING CONSTRUCTION OF PROPOSED SEWER AND WATER IMPROVEMENT NO. 225 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 June, 1969 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. 225 of the village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on May 29th and June 5th, 1969. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having considered the views of all persons interested and being fully advised as to the~pertinent facts, does hereby determine to proceed with the making of said proposed im- provement, and said improvement is hereby ordered. 3. The area proposed to be assessed to pay the cost of said improvement shall include the property described in the notice of public hearing pertaining hereto. ~ 4. This Council has examined and approved the Affidavit pertaining to the mailing of notices of said hearing to the owners of all parcels within the area to be assessed, and has examined and approved themailing 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 ~3~'/day of June, 1969. Attest: ~Mayor ~~k- Treasurer RE SOLUTION ORDERING CONSTRUCTION OF PROPOSED SEWER AND WATER IMPROVEMENT NO. 248 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 June, 1969 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. 248 of the village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on May 29th and June 5th, 1969. 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 de- scribed 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 ~ day of June, 1969. Attest: Clerk_Treasurer Mayor RESOLUTION AUTHORIZING THE RELEASE OF WATER EASEMENTS NO LONGER REQUIRED FOR PUBLIC PURPOSES. WHEREAS, the Village of New Hope heretofore acquired easements for construction and maintenance of water main on the following described property: A permanent easement for water main purposes 10 feet in width, together with temporary con- struction easement 60 feet in width, the center- line of which is described as follows: Com- mencing at the Northeast corner of the Northeast % of the Southeast %, Section 18, Township 118, Range 21; thence West along the North line of said Northeast %, a distance of 209 feet to the actual point of beginning of the centerline to be described; thence South on a line parallel to and measured 209 feet West at right angles from the East line of said Northeast %, a distant 111 feet, more or less, to the North line of 40th Avenue North and there terminating, and WHEREAS, no water main has in fact been installed in the area subject to said permanent easement, and WHEREAS, said easements are no longer needed for a public purpose, and WHEREAS, it is in the interest of the village to dis- pose of said property, NOW, THEREFORE, BE IT RESOLVED by the Village Council as follows: 1. The recitals hereinabove nm ntioned are incorporated herein by this reference. 2. The mayor and clerk-treasurer are hereby authorized and directed to release such easements in said real property and are directed to execute the necessary instruments to release its interest therein. Adopted by the Village Council this ~3 day of June, 1969. Attest: '--~%/~%~r-~-Treasurer ~,/~ayor "RESOLUTION AWARDi~G CONTRACT FOR PHASE II PARK SHELTERS" Whereas, bids for the construction of 1969 Phase II Park Improve- ment (Public Improvement No. 208 involving General Construction Contract for 9 Park Shelters with mechanical) were duly opened at the New Hope ViLlage Hall, 7701 - ~2nd Avenue North at 2:00 p.m. on the llth day of July, 1969, by the agents of the Village and tabulated as heretofore authorized by the Council and Whereas, advertisement for bids for the construction of said improve- ment were published in the New Hope-Plymouth Post, the official newspaper of the Village on June 26, 1969, and in the Construction Bulletin on June 26, 1969, and ~nereas, it appears that Cares Construction Company, base bid in the amount of $185,900, 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 base bid of Cates Construction Company in the amount of $185,9OO plus alternate No. 1 providing for fire retardant on shingles in the additional amount of $540 is accepted, and 2). The Mayor and the 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 Vil- lage Council, in the name of the Village with Cares Construction Company, subject to the said contractor furnishing a public contractor's surety bond, conditioned as required by law. 3). The Clerk-Treasurer is hereby authorized and directed to return forthwith to al] 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. Adopted by the Council this . ~/~ day of July, 1969. Attest: ~or erk-Treasurer ~ESO~ION A~A~DING CONTRACT FOE THE CONSTRUCTION OF STREET BE IT RE~OLVED by the .Vt11~ge Council of the Village of New Ho~e as follows: 1. That bids for the construction of Street Improvement No. 23a~ were duly opened at the New Hope Vtll~ge Hall, 7701 - ~nd Avenue North at 2:0~ o'clock p.m. on the ~rd day of June, 1969 by two agents of the village as heretofore authorized by the Council. 2. That advertisement for bids for such construction were published in the New Nope-Plymouth Post, the official newspaper of the village, on June 12, 1969 and in the Construction Bulletin on June l~ and 19, 1969. 3. It is hereby found amd determined that the lowest responsible bid submitted for the construction of said project is: Matt ~allock Contractimg Co., Inc. that Bonestroo, Rosene, Ar~erlik & Associates, Inc., Engimeers for the village, recomend to this Cour~il said low bid and this Council does hereby a~rd the contract for the construction to the said bidder, conti~gent however, on re- ceipt by the Village of a duly executed joint power contract with Crystal on or before July 23, 1969, otherwise this award shall be deemed a ~,1 ] ity. ~. The Mayor and Manager are hereby authorized ar~ directed to enter into am improvmment contract for construction of said project in the ~ame of the village with the aforesaid low bidder, subject to the said contractor furmishing a public contractorts surety bond, con- ditioned as required by law, after receipt of said Joint po~r con- tract with Crystal within the period aforesaid. Adopted by the Village Council the ,, /~ ~ day of July, 1969. Attest: - ~lerk-Treasurer RESOLUTION AUTHORIZING WAIVER OF' PLATT.lNG REGULATION WITHIN THE VILLAGE OF NEW HOPE, MINNESOTA PRESENT PLAT '62225 PARCELS 420, 610, 630 and /200 - · -'-T 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 regulations 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 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 o£ the Village of New Hope will create an unnecessary hardship on the o~ner or petitioner, an~ failure to com~ly does not interfere with the purpose of the Subdiviszon regulations xn this instance, and the platting authOrity of ~he Village' of New Hope does hereby waive such compliance, and authorzze the ~iling and record- ing o£ conveyances using substantially the legal description contained. in the following paragraph: 4. Premises in the County of Hennepi~, State of Minnesota described as follows: The Westerly 125 feet of the Southerly 200 feet of Tract~A, Registered Land Survey NO. Residue: That portion of Tract A, excePt that portion described above, and Tract B, Registered T~nd Survey No. . Dated this l~h.day of Attest:,~~,',, ~~-Treasurer July, 196 9' · ORDINANCE NO. 69--} AN ORDINANCE AHENDING SECTION 4.68, SUBD. OF TIlE VIi,LAGE CODE RELATING TO TRUCK AN[} TRAILER PARKING IN RESIDENTIAL AREAS. (5) , THE VILLAGE COUNCIL of thy Village of New Hope ordains: Section 1. Section 4.68, Subd. (S), of the Village Code is ame~de~ read: "Subd. (S) Truck Parking in Residential Areas. "No person shall park a truck over 3/4 ton capacity or a commercially licensed trailer in a residential districts otherwise than temporari~ for the purpose of and while actually engaged in delivering or picking up materials, merdhandise, or foodstuffs, or'incidental to rendering a service, on or in a parcel of land in a residential district. "'Truck' means every motor vehicle de- signed, used or maintained primarily for the transportation of property. 'Trailer' means every vehicle without motive power designed for carrying persons or property and for being drawn by a motor vehicle. 'Residential district' means any platted residential areas, and the territory.contiguous to and including any street which is ~n the main improved with single family or multiple residential buildings.,, Section 2. Any person violating the terms of this ordinance s~, 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 3o This ordinance shall be in full force and effect from anc--~ter its passage and publication. this Passed by the Village Council of the Village of New Hope day of 3 / ' ~ ..~ .... , 1969~ ~v, ayor ~ (Published in the New Hope-Plymouth Post , 1969) mo th&~ no port,:Lo~ Qf the veh~olee parked eha~ extend over ~,he properS; ~4~ee ar on aurr&oo and Sreded so ~a to prevent the ~ ko a~ou a enoG~h aurreoe r~ow sad ~r o~he~eo ~e ~o o~ ORDINAHC~ HO. 69-.8 Alt ORDINANCE ANENDINC SECTIONS 4.103, 4.104 AND &.106 RELATING TO CHANGES IN NULTIPLE- F~L¥, LINITED BUSINESS AND GENERAL BUSINESS DISTRICTS The Village Council of the VillaSe of New Hope ordains: ~.~_~. Section 4.103 of the Villase Code is amended~'=yt-~=he'~diCion of the Eollc~iug co be inserted after paragraph 38 thereo~: OuClot A,,,ZubeckSs Rollins Hills 2nd ~ldition. the Vtll~is Paragraph number (13) of Section 4.104 of amended Co read as follcq~s; LoC 2, Block 1, and that"parc of Outloc A lying west of the east line of said LoC 2 exte~ded nor~herly~ all in atmron's Addition." Section 4.106 of the Village Code is amended LOC 1, Block 1; LoC 1, Block 3; OuClor B, and Chat par~ of Oucloc A lyinS east o£ the ~esc ~lne o~ said LoC lo Block I ex- geudad ~ll ~u She;on~ s Add~tion." This ordinance shall be in full force &ad ~rer Extract of Minutes of Meeting of Village Council, Village of New Hope~ Hennepin County~ Minnesota A special meeting of the Village Council of the Village of New Hope~ Minnesota was duly held at the Village Hall~ 7701 - 42nd Avenue North in said village on July 14 1969 at ?:00 p M. The following members were present: Honse~, Dyson, Bonnet, Thorson, Hoff; and the following members were absent: None. Member D~son introduced the following resolution and moved its adoption: "Resolution on Dismissal of Daniel Ekstedt from the position of Police Patrolman, providing for a hearing, giving due notice, and stating charges in writing." by NHEREAS, Daniel Ekstedt is employed/the Village of New Hope, as a police patrolman and has been working in said capacity, and WHEREAS, Daniel Ekstedt alleges and claims that he is a veteran and entitled to the privileges under Section 197.46 of Minnesota Statutes and that the said position is a position under the terms of the statute, and WHEREAS, the Village of New Hope has duly adopted a merit- system ordinance pursuant to the provisions of Chapter 44 of Minnesota Statutes, and WHEREAS, the p~ ition of police patrolman is a position under the terms of such ordinance, and WHEREAS, Section 8 of said merit-system Ordinance entitled: "An Ordinance Providing for Civil Service Personnel ~ystem in the Village of New Hope" provides in part that no permanent employee shall be dismissed, except for just cause, and that no such action shall be taken, except after the employee has been given notice of the action in writing, and WHEREAS, Said section also provides for hearing, written charges, notice of the hearing and appeal, and WHEREAS, hearing for the dismissal under either Section 197.46 of Minnesota Statutes or Section 8 of the said merit-system Ordinance is to be held before the Personnel Board established under said merit-system Ordinance, and WHEREAS, James Campbell, Thomas Phillips and Jane Olson are now the duly appointed members of said Board, and WHEREAS, said Daniel Ekstedt did prepare, aid, publish, promulgate, issue, give, or spread the attached Resolutions and papers, attached hereto as Exhibit A-1 through A-15; that of said exhibits those identified as Exhibits A-2 through A-4; Exhibits A-6 and Exhibits A-8 through A-14, do in whole or part, (i) Contain offensive language toward public or municipal of- ficers or employees; (ii) Constitutes offensive conduct toward public or municipal officers or employees, or (iii) demonstrate and create incompatability with fellow employees, or supervisors of the village, and WHEREAS, The conduct of Daniel Ekstedt set forth in the paragraph immediately preceding is deemed to be misconduct and cause for dismissal. NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of New Hope: 1. That the above-mentioned charges deemed misconduct and cause for dismissal, are incorporated in this resolution and, after review and concurrence by the Village Manager, shall be and are hereby made the basis of an action for the dismissal of said Daniel Ekstedt from the position of police patrolman of the Village of New Hope. 2. That ~he hearing shall be held by the said three members of the Personnel Board. That the Village Manager shall consult with said members as to a convenient time and place to hold said hearing and shall thereafter give Daniel Ekstedt notice of the time and place for the hearing, which shall be on or before July 26, 1969. 3. That the Village Manager is directed to have served a certified copy of this resolution and the stated charges contained therein on Daniel Ekstedt. 4. That the hearing shall be held in the Village of New Hope and the Village Manager and Village Attorney are directed and authorized to retain an attorney to advise the Board and to retain a court reporter to transcribe the testimony given at said hearing and to pay the necessary amounts to cover the cost of said hearing. Adopted by the Village Council this lgth day of July, 1969. Cl~Mk-Treasurer --2--. Mayor The motion for the adoption of the foregoing resolution was duly seconded by Member Bonnet and upon vote being taken thereon the following voted in favor thereof: Bonnet, Thorson, Hoff, Dyson, Honsey; and the following voted against the same: None Whereupon the resolution was declared duly passed and adopted and was signed by the mayor and attested by the clerk-treasurer. STATE OF MINNESOTA COUNTY OF HENNEPIN SS I, the undersigned, being the duly qualified and acting Clerk-Treasurer of the Village of New Hope, Minnesota, hereby at- test and certify that: (1) as such officer, I have the legal custody of the original record from which the attached and fore- going 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, pertaining to the dismissal of Daniel Ekstedt of the Village; and (4) Said meeting was duly held. WITNESS my hand officially as such Village Clerk-Treasurer, and the seal of said village, this l~th day of July,_ 1969. - ~-~/~lerk-TreasUrer (Seal) Review and Concurrence I, Harlyn Larson, the Village Manager, have reviewed the foregoing Resolution and Concur therein. Ll ~~ Dated: ~5 35'-- , 1969. ~ ' Vi~lla'ge Manager -3- STA~ OF ~fINNESOTA COUNTY OF HENNEPIN , being duly sworn, on oath says: That om the day of July, 1969, he served the attached ' d Certifte Copy ef Resolution a~d Revi~ and Eks~ed~ ~re~ ~, ~rsonally at in t~ ~n~y of He~epim, $~e of ~esota, ~o and teavinE ~=h Daniel Ekstedt, a true an~ correct copy t~reof, Subscribed and sworn =o before me this ~day of July, 1969. THE }~E~q HOPE POLICE FEDERATION IS A NEWLY FORMED ORGANIZATION OF POLICE t'~fPLOYEES 'WHO AT THIS 'T-~ME REPRESENT THE MAJORITY OF THE POLICE DEPARTMENT° IT IS FELT AT THIS TIME THAT THIS TYPE OF ORGANIZATION HAS BEEN LONG OVER- DUE IN THIS VILLAGE. IT IS THE INTENTION OF THIS FEDERATION TO NFDOTIATE WAGES AND GRIEVANCES, AS %~ELL AS TO SPEAK OUT ON ISSUES TH;.T ARE OF PROFESSIONAL CONCERaN TO ITS ~ERSHIP. THE FOLLOWING RESOLUTIONS HAVE BEEN PASSED BY THE EEDERATION mD, WE SINCERLY TRUST THE CALLED FOR ACTION 0~ YOUR PART ~ILL BE GiV~ YOUR CAREFUL CONSIDERATION. TEE. REPRESENTAT/VIES OF THE FEDFRATION ARE WILLING TODIS~USS.~ THESE AND ~Y OTHER MATTk~RS THAT MIGHT BE OF CONCERN TO THE POLICE DEPARTMENT IN GREATER DETAIL AT YOUR CONVENEANCE PRESIDENT. J~ohn OBERRE~___ VtCE-PRESIDIiNT ~~ OLUT I ON: THE NE~'i HOPE PO.~ICE OPi~IC~R ASSOCIATION THA~ WE S~IaL CON'SIDE~r TI!~M ~I~ EOR ~fi~ $859.00 DONAteD BY MAJORITY VO~E 03 O~ O~ICER D~IEL EKSTEDT. THE M~/i~ER~Hi~ 0~ THE N~,g HOPE POLICE OPPICERS FEDERATI~,~[ REGARD THE liEFU'~L d:f' THE MINORI~y O~ THE NE'.: HOPE POLICE OE~IC ">'. , C~N-CELLATION OF ~HE CHECK, TO HIS LEGAL COUNCIL~, A~ A VIOLAi~i~:[ ~Y~A,~ ~'~D ONE O~ TH~ [~OK~ ~OR iT{E t"i~MB~i~HIP ~F THE N..H.P,0.p. ~0 ~SIGN PROfl Tit~ N.H.p.~ A ~4~.X~'~E OP,;, SPECIAL 'NOTE THAT Td~ PdiqDo Fi~Oi'.i. i:HE ~E~ DONATED TO THE GOLDEN VALLEY POLIC~ OPPIC~Ro ~0 i~OLVED INA RACi~ INCIDE~:T W~!LE OPP DUTY, NO PROYISIOf~S IN THE N.H.~.~.A. BY=A,~' "' FoR THI~ TYPz CONTRIBUTION. THIS PROPOSAL WAS INTRO'DdCZD oil MEMBER~ OP Tn~ u~IC~ D~PT. ~MINISTRATION, WAS LOUDly ~U=PoHT~D BY THEM (,. RACIAL OVERTj~S]~AND A .'/RiTT~N ~E~U~jT ~uk ~:, ~Xr-Ai'iATIOi,f IT' S~EiqS ODD THAT WHEN A., O~FIC~H HA~ ~' ~d~PE/,~D~D Ii~ A CASE THAT INVOLVED HIo "'' ~F.~,JDif~ A LLACK ~'iAN'~ ~IGHT6, THAT A DONATION.O~, i?.H.p.~.~, f'U'i~DS TO ~iil','[ (-o '~ THAT INTRO~D Ttt~ ~h~i(. MoTIOi~i'O ~UPPOn'T Th~ O ' ~ ASE ~ICER'S C ~ . -: '~ . . ,.TAKIN~ iN~O~CONSiD~RA2,'iOi~i 5'~ ~ACT ~HAT ~. .... 2H~-M~MBE~S ,0F ~H~ N.H. ~OLIn ~, DEPaH2~.~..~ Ai-i~~,' ' POLICE OPPICER FEDERATioN ~Lo~o TO 2~ N~;~ HOPE POLICE O~iCER~ ~ED~RA~ION. !'-~"~":'ZTHJ3, N'~i{ HOPE POLIOE O~PI'~ER~ PEDJ3HA~ION WISH~S' " ~O ' ' ~ : I DEP~MEN2, . . ~O..BE"AC2ED ON BY THE CIVIL ~ -~ S~RFICE CO~ISsIoN. dE-~-~~EE~ ~HA~ SEVERAL O~ 2HEs~ MEaLy INVOLVE A ~S~A~ING, ~':' -4 . ' '~ ' : ~,RI~IN~'~' ' ~NL~oR' AND MANAG~EN~I; BEING ON' '' ' :~OL" ~HE opDEP~2M~N~S'CAUSE POR ~PRIM~D OR DISMISs~ M~MBERS O Ui,, DEP~MEN~. .. ' AT ~HI~' ~IME~ ..WE WOULD ~SO LI~ ~0 OBJEC~ ~0 ~E S2A~E_ / M~ ~E ~ AS~D ~0 SIGN ON OUR ~IME C~S ~0 ~HE ~HA~ i~ O~2: C~DS Ah~ ~i~'CORR~c2 ~HA~ v?E ~ S~jEC~ , --:. G~AT ~M' ~ ~ ~UREs ' -. -, -":~--.-, ,',-'..~-'-,,.-" ,:""? ,..~- ,-<- .. R~HER~ ' . . -. , , .- ,. ,< .,:~, E,,T ....... · -.OCCUP .... , . POR~. . .......... . - .A-PR ' .- ' - ' . ' - ' ? ,. · :-:::' ~,~1:.<: ~ : .-.. .., L,.:,::-,.<~ .. ,.,,.,...,., . ,'.:? ..... .. . -.- . - .- . . . .;., -.; ~*.',-- · "5'~ "> ~-~ ~ ':k: ' ' -,--. %: _ . .- :,:':, ?':' ',, .. -" '. ......... - .?~ ~]~ ' OP ORGANIZED ~OR ~?E: REALI~ ' ' ZE 2~ifAT, ~iHILE ~ pEDs~iON. DOES S2AND ~0 GREATLY IMPROVE OUR, A~ ~0 NOff ADMINIS2~iON O~INATED, RELAtIONSHip ,~I~H ~HE VILLAGE, AI~ S~LI~HED'~ ' ' "~'~ UNION COU~ pROVIDE THE BACKIi'~G. (BOTH MOR~ ~D PI~AifCIA~) THAT T~ ~i'~E ~D PiLE THE PEDERA~ioi~ WILL WELCOME ALL REPiLESENTATIVEs OP 'ORGA~;IZED BENIPIcALLABOR-~/H0 ToPEELTHEiRTHAT SUCH AN APPIATION~ IS BO~H DESIRAB~E AND ~" ORGANIZATION AND TO THE PEDERATION TO DIScuss T~IS WITH THE ME,'~BERSHIP A~ PUTURE M~ETINGs. ,'~ESOLuTION:i.,~, NEW HOpE PdLIq£ OPPICERs PEDERATION ~':" THA~ HAVE BEEN~ CONDUCTED BY TH~ NE¢i.HOPE pOLiC'E,DEp~~T, ~HE ~EDERATiON ~QUESTS A REVIEd O~ THE EN~I~ ~ES~ING .PAOCED~ POR EVERY'PROMOTION THAT HAS T~N 'PLACE SiNcE T~ INCEPTI6N OP THE EPA~TME~:T BECAUSE OP THE PACT THAT H~o~ AND OTHER MA~TE~ HAV~ BEEN -~ '~: E~SS~~.. : TO REP~SENTATIVEs OF ~HE~.~iLLAGE~ _ ~MiNiST~iON ~ IN THE PaST ~i~H ~ERY MINIMAL ~STLTS, THE NE~ HOPE POLICE -. O~ICERS ~EDE~TiON NOW REQUESTS THAT ~HIS MA~ER BE ~VIE;'~ED BY SOME IMPARTI~ GROUP SUIT~LE TO BO~H VILLAGE ~MINISTRATION ~D THIB ~EDERA~ION. ~D~m~'ION R~Z~S THAT ME3~B~RS O~ M/i~ORIT~ GRuUPS ON POLICE FORCEs.~ ,~E ~EEL A~Sdlq~ A ROLE Il', ~Z~',GZ~ MOh~ PEOPLE 3]ROM MINORITy GROUPS POLICE aro~ ,¥'E '~"' .... , .... ' ~n~z~O~ R~COMrr~D 20 ~ VILLAGE AD~'iZi'~IS2'RATioN THAT THIS VILLAGE AC~IVEL~ ~CRUi5~ POLICE .... _mSSOLU THE~. iq'Elf HOPE POLIC~ OPPICERB F~D~itATION. ~I~HES TO PURTHER - . ~a~ ITS POSITION ON THE OPPOSiTIOh OP-ITS ~E~, AS ~ELL AS OTHER MEMBERS OP ., ~OLICE DEP~TM~ TO T~ I~qDATOR~ ~RIOT T~INING SESSION THA~' WAS HELD MAY 31, 1~6~. SINCE ~HE OPPOSITION TO THIS TRAII~ING S~SION WA~ E~SSED, ~EVE~ NEWSPAPER. ~IC~S HAVE APPE~D, IN ~ O~ '~HICH T~ REP~ENTATIVES OP THE VILLAGE ADMINS~IOi~ HAYS ~ EXCESSIVEL QUOTED,; IMPLYING THAT THE ONLY REASON ~OR THE 0~ICERS OPPOSI~ION TO THI~ SESSION WAS THE PAC2 THAT I2 W~ TO ~ PLACE ON. 2HE MEMORIAL DAY WEEKEND. ~ITERA~E,~ AND ~0 PURTHER CLEARIPY O~ ~ASONS ~OR E~SSING OUR D~C~i~T ~G~ING THIS SEsSIoN.. '~E ARE ALLO~JED bO HOURS A YEAR POR TRAINING ~ ~ESSIONS, BETTER PART Ol~ ~ICH H~ ~ .~.?.~sEssIoI~S~? .. ~. . .. ~ ON~ ~ST~CT ~DESCRIP~IONS OP THE '~O~G~iIZATION OP THE DEPARTMENT,. ~ISC~ ..... ~ ~SIoNS OE MAi~DITORY RULES CONDUC~ '~.- :<~FOR THE POLICE DEPARTMENT TO · '~ ~,-~ :~ ~ '~. ~-. ~:~ ~. ::' C S~ION (MOS~' OP ~:~HICH ~ERE E ' EXCED~NGL~ ~o~.~ AED T,-~O M~'~DI~ORY SESSIONS OP ~I EXT~MELY .'~w .... OURS' IN' j2 HOURs . ..[' . .1 _'-. ' : ' . . . THE."SESS ]'OH ::;" HE ORIGINAL ORDER F0~ GAVE NO EXP "AiNArIoNL 2~' ~i:AS~ ,TO ~HE ~YPE OF TRAI~'~ING TO BE GIVJsN OR. ~HE ~CA~ION D~AI~s ~ , - ~N~ AS~D -~ ~ ~ ADMZ ~ - ~ ~.:~ ~ NIS~RA~ .~._ ....... , ~ ...... ~ _~:. ~:. . . ION ZN~0~ SOURCES, H~ I~-- ~D US ~HA~ "CON~zDEN~. " " " ~ ~'u~A~ZON ~HA~ MUN*~-~-',:' ~-: . ~ .~ ..1 ~ HOP ~ '"~ " ~u~z~I~IES HAVE" ~0 ' ~ : ..... ' MUNIC/P~IE~ "~' ~ . ........ RAINING. IN CONJEN~T~, .:._' .~ . j'-' .. ~i~So~ SURR0~D/NG NE~ HOPE SEN~ OR- ~E~ED s sSzo ' ~M/~/STRATION..~ . HAS SCHEDULED NOW ~D IN ~HE PAS~ ~/TH ~/NORIT~ GROUPs HA~ B~EN, RIOT ~/0ULD .SEEM 2HAT '~- ..... CAUSE R- ?"°O'u~ ~IiqG Ilq~ i'HE CONDItIONs ~D SITUATIONS O~'PL~vS ~READ~ r,.. .... ' I ~ . : CONSID~RA~iON ~' FOR ~ILI O~ER~cEs O~ ~HE DAY~ THE QUALITY OP POLICE PROTECTION CONSIDERING THE ~0~ :~S CER~AIiq' O~PICERS NEEDS:;OPJ THE BE"~GIVEN!~,POR 'AIL TRAINING - ~;; ,.,,.,. ,?~-,C~ ~77.?~. [~,'"~" ' ~, ~" , THE NE~, HOPE POLICE OFFICERS FEDERATION WISHES TO QUESTION .~,: THE PRoPoSi~APPLiNTMENT OF DETECTIVE MOI:~E TO THE POSSITON. 0t~ S~APF SERGEANT,~ ~I~HOUT;'BEIi~G REQUIRED TO TAKE ANY TYPE .OP EXAMiNATioN.. THIS SEEMS TO BE IN DIRECT CONFLICT WITH CIVIL SERVICE ~UIDLINEs WE HAVE BEEN LED TO BELIEVE ~ -APPLIES TO ALL VILLAGE EMPLOYEES. WE FEEL THAT DETECTivE ~ '~- :' MORSES' POLICE EXPERI~iCE AND EDUCATION ~ NOT SO I/'AS~ /lB · ' ;' TO OVERSHADOW OTHER MEMBERS OF TaE DEPARTMENT ~HO UNDER CIVIL SERVICE P~QUI/:~MENTS, SHOULD ALSO BE E/.~IBI,~.. ~0 THE ~;- ,' Fd~O~'LEDGE OF ANY01~]~ IN THIS ORGANIZATION DETECTI1~E MORSE HAS NEVER TAKEN A COMPE~ATIVE EXAMINATION i~OR ANY PROMOTION ..... ~:HE HAS RECEIVED ON THIS DEPARTMENT, INCLUDING HIS APPOINTMENT .~ - TO THE FORCE WE FEEL THAT THIS IS PRIME EXAMPLE (AMONG MA~y) ~-': :· 0l~ THE FAVORITISM THA~ ~ .DURING HIS TENURE HAS BEEN ~' ~ = ~JuY~D B~ DETECTIVE MORSE OF 'EMPLOYME~T BY THE VILLAGE OF ~EWm HOPE. RESOLUTIon: -' · .~ HO~E. POLICE OPPICERs FED~RA2ION ~U~S ~ ~-' '-' ~HAT A :~ COMPzErE"PsYcHiATRIC ~VALUA~IO~;~ BE CONDUCTED ON SERGE~T p~T ~HIS · OLIOE F~DE~:&TION, AT THIs T_T~<E ~';.ISHES TO CO~DEM ..- TO. & CA~,~VOLV~'o. .._ OFFICERS. EKST~DT~ AND HCO~, IT. IS ~LT S'~OL~D"':iN~G:T~IR': IN~STIGATION AS T~ cASE BROUGHT ~ T~'~ILITz OF T~ AD~ZSTRATZON' IT IS ~LT THA~"ZF PROPm FORTH' CO~NG ~ T~ SITUATION T~ ~ HOPE POLICE'~D~ATION . TWO ADDITION,~r ~ .... AND BP,.EAKZNG :rr~E O~¢~ -~ ur~IO~. IT ~n~,- -- ' E ,;,~.. ~ · ASSA~. ~Ir~ T~.- . au LONG TO CO~ TO TRi~., ' .. .CR~sT~ CO~T.4~ ~ .... ..,. ..... ~N STAT~TS CE ACTIONS D~RZ~T~ TO T~ EFFZoi~cySTITED THAT~D HOPE POLlo · .-,~, T~ SITUATION F~y .N~T TO ~;AS FO~D' GUILTY OF ASSA~TING A ~ POLicE I~, BUT ~IAS ~D COUNOIn COND ~,.'~-. ~ ../,- - <' <- _.- ,':':: ,. ',.....,.,....::.~ :.,~. ~.'POLICE. , ~D~ATION ~S~S TO ~KE IT ~DERST~D' T~T ~ DiSA~s HOPE VILLAGE: ,. ~ ~O~:, (~.L~oON) ON . HIS ATT~E THAT,. CONmONT T~'N~:. HOPE POLICE DEPOSIT. E a ~EG ON DE~~T.ON> ~Y ;196~ .TOOK ~.ITS G~m~ To T. ~0~..: OF,~ T~ TR~,~K OF T~ SQU~ ~D P~CED T~: Q T~ ~"OF PA~Om TO '~ ~ FAI~Q~,IN ITs' ~SP ~' 3NS"~.BL~E ~ERATiON,CRiTiCI~ OF T~ ~ ~SO~TION' TO POINT 0~ THAT IN' ~,~<~sON~ :~' - ,-+ . . ~ ~AVING THE DEP~T~T ~ T~ S~ p~ICmT,~ BEF~. ~D~, ~Y T~ EDERATION TH~ ~.-:'~N 'DoEs ':':~ .. ...... ~' T~" A~RITy S TO:,, T~ PROP~ AUTHORITY. FOR P~C~NT OF ~gG~T. . . ,,.~.~ ~S ~F T~ ~D~ATION C~ CO~ TO IS EAT THE ADMINISTRATION IN ITS INEPT HANDLING OF THE POLICE RESoLuT ION_: THE NEW HOPE -POLICE OI~i~ZC~R;~ .... . ' Ui~DER COf~SZDERATION. A RECOGf, iENDATiu~,~ THE POLICE DEPARTMEN~ HAS B~Ei~ YE~S.. WE HOPE THAT SUCH A CO,,H,iI~T~ C~U'L~ oD ~"Om~i~D BY ~AR/oUS PEDE~TION. ~rD HA~ BY THE ADMI,,'IoT~AL~iON.., ~H~ BE BROUGHT PORWARD TO Tn~ CITI~z,~ oft z'i~ Co[.[i,i~,.I~,Z ~ A CROSS SEC~Ioi,~ O~ PELLO~ ~, , THE ~C=-- '" ~l~ PUBLIC ADMINIsTRATIoi,~- .... ' .... ~ ~VIC~ "STUDy', O~ POL/c~ SERVIcEs, WE ~EEL.. ~HA~ ~INAL AzTALYSZS' Zi~ m ..... COME PROM T~'~- '-~. .', . ~o~ MA?TERS SHOULD ~ . , ,.. ~UlT/ZENs. 'WHO MUS~ RESOLUTION AWARDING CONTRACT FOR THE CONSTRUCTION OF SEWER AND WATER IMPROVEMENT NO. 248A BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That bids for the construction of Sewer and Water Improvement No. 248A were duly opened at the New Hope Village Hall, 7701 - 42nd Avenue North at 11:00 o'clock a. m. on the llth day of July, 1969 by two agents of the village as heretofore authorized by the Council. 2. That advertisement for bids for such construction were published in the New Hope-Plymouth Post, the official news- paper of the village, on June 19, 26 and July 3, 1969 and in the Construction Bulletin on June 19, 26 and July 3, 1969. 3. It is hereby found and determined that the lowest responsible bid submitted for the construction of said project is by Northdale Construction Co., Inc. in the amount of $265,831.00; that Orr-Schelen, Mmyeron & Associates, Inc., Engineers for the village, recommended to this Council said low bid and this Council does hereby award the contract for the construction to the said bidder. 4. The Mayor and Manager are hereby authorized and directed to enter into an improvement contract for the construc- tion of said project in the name of the village with the afore- said low bidder, subject to the said contractor furnishing a public contractor's surety bond, conditioned as required by law. Adopted by the Village Council the ~f day of ~v?, . , 1969. / Attest: ~x,/Clerk-Treasurer ~yor RESOLUTION ON DISMISSAL OF JOHN OBERREUTER FROM .THE POSITION OF POLICE PATROLMAN BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. That the Village Manager is directed to have served on John Oberreuter a notice of dis- missal substantially in the form attached hereto and incorporated by this reference, after review and concurrence by the manager. His review and concurrence shall be indicated by signing the copy to be served. Adopted by the Village Council this ~/~ day of .7-~/,~ , 1969. Attest :~~. Mayor AN ORDINANCE AH~NDING 3.49 8UBDIV!SlON 2 O~ THE VILLA~ CODE RELATING TO EXITS FROH CELLAF~ ~N~ ~AS~~ OF SI~-FA~I~y RESlDENCE~ ~d v~lase water supply co the pool shall be pro- CecCed asainsC backflov oE polluted water by Faeans o~ either an air Sap) vacuum breaker or ocher adequape dev~ce Co prevent back a~phonase, subd. p~L~ waC~ hazardous RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 249 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 saidim- provement is $7,440.00. 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 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 STREET IMPROVEMENT NO. 249 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 llth day of August, 1969 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 streets, including curb and gutter and all other appurtenant works and services reasonably required.therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: On Zealand Avenue between 42nd Avenue North and a point 375 feet North. 3. The estimated cost of said improvement is $7,440.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises abutting the street described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of beingheard with respect to the making of said improvement.. Dated the 28th day of July, 1969. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post July 31 and August 7, 1969. 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: - c~K'~&rk-Treasurer -3- RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR STREET IMPRO~T NO. 2~OA BE IT RESOLVED by the Village Cov_ucil of the Village of New Hope as follows: 1. It is hereby found and determined by this Council that Street Improvement No. 2~3 and Street Improvement No. 2~0 can most economically and best be completed by consolidation into a single improvement, and said consolidation is hereby ordered; said consoli- dated improvement to be hereby known and designated as Street Improve- ment No. 2~+OA. 2. Plans and specifications of proposed Street Improve- ment No. 2~OA 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. 3. The Clerk-Treasurer and the Engineer are hereby authorized and directed to advertise for bids in the New Hope-Plymouth Post, the official newspaper of the Village, and in The Construction Bulletin for the construction of said proposed improvement, said ad- vertisement for bids to be in substantially the form attached hereto and made a part hereof. Adopted by the Council this ~ day of '7~.' /~ , 1969. / Attest: RESOLUTION ON REZONING REQUEST OF DARRELL FARR (CASE NO. 69-45); MAKING FINDINGS OF FACT AND DENYING THE REQUEST. BE IT RESOLVED BY THE Village Council of the Village of New Hope, Minnesota, as follows: 1. A public hearing was held on the petition to rezone the premises described in Case No. 69-45 to Multiple-residential Use, after due notice thereof by publication in the New Hope- Plymouth Post on May 22, 1969, and by mailed notice to surround- ing property owners. 2. This Council, having reviewed the staff Findings and Comments, heard the 'testimony and arguments of the parties and being fully advised in the premises, makes the following Findings of Fact: Ae That the zoning classification of the subject premises for Limited Industrial Use is correct. That use for multiple residences would create serious traffic hazards, especially to school children, and would be contrary to the public health, safety or welfare of the surrounding residential area. That two children have already been hlt'tby automobiles on Boone Avenue. That no special conditions of topography or loca- tion of the subject premises exist that would result in substantial hardship to the petitioner or owner if the present zoning classification is not changed. That the cost of development of the subject premises for Limited Industrial Use would not be prohibitive. De That the ~inancial return from petitioner's proposed use may be greater than from the existing use, but petitioner presented no real evidence of substan- tial hardship sufficient to justify the exercise of the rezoning power. That surrounding neighbors, who oppose the proposed rezoning, purchased and developed their property into single-family homes in reliance on the Limited Industrial zoning status of the subject premises. That rezoning to multiple residential use would have a negative effeCt upon the neighborhood in depreciating property values. That based on current zoning classifications, the Village shall, upon full development have 3,'665 (Or 45%) multiple-residential units in the village, and 4,400 ('or 55%) single-family residential units· That the citizens of the vil'lage on many occasions have exp.ressed a desire to limit additional apartment .deVelopment. That .the proposed rezoning would be detrimental to the publ'ic good and would be contrary to the intent and purpose of the zoning o.rdinance of the village and proper land use planning. (See pamphlet' entitled, "New Hope Looks to its Future," dated January 18, 1960. He That-there exists in the vil'lage a subst'anti.al demand for Limited Industrial tracts. That the' area is and shall. 'continue. to be highly desirable Limited Industrial Use area. No s'ignificant evidence was offered that such development is not feasible for the sUbject' premises. That multiple residential development of the ~27~-acre parcel would create noise, and congestion, detrimental to the economic well-being and the public health, safety and welfare of the surround- lng residential areas. That no evidence was 'offered to show a mistake in fact in the original Comprehensive Zoning Ordinance (Ordinance No.' 60-.19) or of a substantial change in the area justifying rezoning of the subject premises. That the village 'has received a petition from a substantial number of village residents living in tke area, opposing the rezoning. - 2 - 3. The Request for Rezoning to Multiple-Residential Use, designated as Case No. 69-45, be and it hereby is denied. Adopted by the Village Council of the Village of New Hope, Minnesota this ~f~ day of July, 1969. Attest: '~K~erk-Treasurer -3- RESOLUTION APPOINTING ELECTION JUDGES FOR PRIMARY AND REGULAR 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 Primary and Regular Village Election to be held in the Village of New Hope on Tuesday, September 9, 1969 and on Tuesday, November &, 1969. 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 To serve from 7:00 o'clock a.m. to 8:00 p.m. and to completion, or as noted. Mrs. Mrs. Mrs. Mrs. Mrs. Mrs. Mrs. Mrs. Barbara Battina - 2832 Lamphere Drive - Chairman Barbara Neary - 366~ Ensign Avenue North Judy Langton - 2700 Rosalyn Court Marilyn Eastman - 8111 - 28th Avenue North (5 p.m. to completion) Lorraine Clausen - 9009 - 3Oth Avenue North Lavonne Swanson - 292~ Sumter Avenue Nortb Mary Guernsey - ~133 Ensign Avenue North Virginia Erhard - ~1~0 Flag Avenue North (5:00 p.m. to completion) B. Second Precinct - New Hope l~blic Works Building 7701 - ~2nd Avenue North To serve from 7:00 o'clock a.m. to 8:00 p.m. and to completion, or as noted. Mrs. Mrs. Mrs. Mrs. Mrs. Mrs. Mrs. Mrs. Jerene Sueker - 3924 Xylon Avenue North Irene Clark - 3808 Xylon Avenue North Dorothy Hokr - 8308 - ~Oth Avenue North Jane Silvola - 3909 Xylon Avenue North (5:00 p.m. to completion) J~et Miller - 3908 Maryland Avenue North - Chairman Margery Evenson - 8116 - ~Oth Avenue North Marilyn Merritt - 8124 - LOth Avenue North , June Hermanson - 3'988 Wisconsin Avenue North (5:00 p.m. to completion) Third Precinct - New Hope Elementary School 8301 - ~Tth Avenue North To serve from 7:00 o'clock a.m. to 8:00 p.m. and to completion, or as noted. '~ Mrs. Darline Shelton - 8139-~7th Avenue North - Chairman Mrs. Judy Martin - 8720 - 2?th Avenue North Mrs. Catherine Czerniak - ~809 Utah Avenue North Mrs. Pauline Olson - ~833 Oregon Avenue North Mrs. Patricia Olson - ~313 Zealand Avenue North Mrs. Bertha Lunzer - ~225 Decatur Avenue North Mrs. Charlotte Bates - 9301 - ~6th Avenue North Mrs. Benita Clabough - ~66~ Ensign Avenue North (5:00 p.m. to completion) (5:00 p.m. to CompletiOn) De Fourth Precinct - Hosterman Junior High School 5530 Zealand Avenue North To serve from 7:00 o'clock a.m. to 8:00 p.m. and to completion, or as noted. Mrs. Mrs. Mrs. Mrs° Isabel ~udy - 8~21 Bass Lake Road Marilyn Ca~y- 8~17 - 5Oth Avenue North - Chairman Joan DeMeules - ~96~ Xylon Avenue North Virginia Dufon - 8~25 - 5Otb Avenue North (5:00 p.m. to completion) Dorothy Carpenter - ~9~9 Virginia Avenue North Virginia Mack - 54~O Wisconsin Avenue North Patricia Elsenpeter - 5~10 Virginia Avenue North Mary Schmitz - 8115 Bass Lake Road (5:00 p.m. to completion) Fifth Precinct -Meadow Lake School 8525 62nd Avenue North To serve from 7:00 o'clock a.m. to 8:00 p.m. and to completion, or as noted. Mrs. Mrs. Mrs. Mrs. Mrs. Mrs. Mrs. Mrs. Dorothy Rudolph - 5930 Wisconsin Avenue North Gloria VosKuil - 5931 Virgi~[a Avenue North Shirley Esnough - 8031 - 60th Avenue North Carol Huston - 5920 Wisconsin Circle North (5:00 p.m. to completion) Jean Pederson - 7691 - 59th Avenue North - Chairman Boyd Baker - 8020 - 6Oth Avenue North Nancy Loushin - 8801 - 61st Avenue North Endrene Crampton - 8920 - 61st Avenue North (5:00 p.m. to completion) Adopted by the Council this 28th day of July, 1969. Attest: ~ge Clerk-Treasurer M. C. Honsey, MaWr Resolution On Vacancy In Position Of Mayor For Village Of New Hope BE IT RESOLVED BY THE VILLAGE CO~CIL OF THE VILLAGE OF ~ ~DPE, M~S0TA, AS ~OLIO~ h~P~S, M.C. Honscy dul~ elected Ma~or of the V4~-~e of New Hope, Minnesota has been appointed to the Sewer Board of the ~stropolitan Cotmo:Ll; a.nd ~EAS, the enabling legislation authorizing this Board states that a member cannot serve as an elected official An local gover~aen~ a membe~ of the Board, and k~P~AS, H.C. Honsey did, on Jul~ 28, 1969, at a regular scheduled Council ~ of the Village of New Hope, present his oral resig- nation from the position of ~ayor, and WHEREAB, the Village Council did on motion by Hembgr Dyson and second by Member Thorson accept the resignatior~ ~0W, T~RE~O~, BE 1T RESOLVED BY THE VILLAGE O001~lOIE T~AT: A. H.C. Honscy has resigned from the position of ~a~or for the V-~l~age of New Hope, and B. That this resignation ~as and is effective as of the 31at day of July, 1969, and C. That a vacancy does in fact exist in the position of Ma~or for the Village of New Hope, and D. That the Council is hereby charged with the responsibility of f~-]:]~ng this position as provided for by law. Adopted by the V~-~ge Council this 6th day of August, 1969. · C~k-Treasurer 9. )3 RESOLUTION ON APPOINTING MAYOR BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VITJ.AGE OF NEW HOPE, M2NNESOTA, AS FOLLOWS: WHEREAS~ Allan Dyson has served the Village of New Hope, Minnesota with distinction as Councilman and as Acting Mayor, end WHEREAS, the position of Mayor in the Village of New Hope now is vacant as a result of the resignation of M. C. Honsey from that position, and WHEREAS Allan Dyson is fully qualified to hold the position and to serve as Mayor of the Village of New Hope, and WHE~S, it is in the interest of the Village to fill the Position of Mayor immediately, NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL THAT it is the consensus of Council and of the individual Councilmen, Robert Bonnet, Arthur Hoff and Elmer Thorson that Allan Dyson should be Ma~or of the Village of New Hope and that by passage of this resolution he is hereby declared to be appointed ~ayor. Said appointment to be effective on the date of this resolution aud to r~n until December 31, 1969, the ren?~ning portion of the term to which M. C. Honsey was elected. Adopted by the Village Council this 6th day of August, 1969. Voting for: Hoff, Thorson, Bonner. Voting against: None. Abstaining: Dyson. Attest RESOLUTION ON VACANCY IN POSITIONOF -GOUM£ILMAN FOR VILLA. GE OF NEW HOPE BE IT R~~ BY THE VILLAGE COUNCIL~-OF~-THE. HOPE, M/NNES~A, WHEREAS, the Village Council on affirmative vote by Members Hoff, Thorson and Bonner did appoint Allan Dyson to fill the vacancy in the position of Mayor for~%he3~l l~e_o~New Hope, end WHEREAS, Al~lan Dyson was a duly elected member of the Council of the Vil- lage of New Hope, elected to the Council position in 1968 to serve from January 1, 1969 until December 31, 1971 and WHEREAS ~hia appointment did then create a vacancy on the Council of the Village of New Hope, NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL THAT: The Council by adoption of this resolution does declare that a vacancy exists on the Council and that this vacancy is in the seat formerly held by Allan Dyson and That the term for which Allan Dyson was elected does expire on December 31, 1971, and That the Council is hereby charged with the responsi- bility of filling this position as provided ~or by law. Adopted by the Village Council this 6th day of August, 1969. Attest: .... g~ ~ ~_ Village Clerk-Trea~Arer RESOLUTION ON APPOINTING COUNCILMAN BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NEW HOPE, MINNESOTA, AS FOLLOWS: WHEREAS, a vacancy has been created on the New Hope Village Council as a result of the appointment of Member Dyson to the position of Mayor and WHEREAS, it is to the advantage of the Village to have this vacancy f~l~ed as soon as possible, and WHEREAS, Merle Johnson has been found to fully meet the qualifi- cations needed to serve as a member of the New Hope Council, NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL THAT: 1. Merle Johnson is hereby appointed to the vacant seat on the Village Council, and That said appointment shall be for the remaining portion of the term to which Allan Dyson was elected in 1968, said term to expire on December 31, 1971. Adopted by the Village Council this 6th day of August, 1969. Voting for: Hoff, Bonnet, Thorsen, Dyson Voting against: None. RESOLUTION CHANGING DESIGNATED OFFICERS HAVING ACCESS TO VILLAGE SAFE DEPOSIT BOX AT CRYSTAL STATE BANK WHEREAS, the Village of New Hope has therefore rented a safe deposit box from Crystal State Bank for safekeeping of certain village documents and records and WHEREAS, the Mayor and the Village Clerk-Treasurer are the officers that have heretofore been designated to have entry to said safe deposit box, jointly, but not individually and WHEREAS, Allan Dyson has been duly appointed to office of Mayor, following the resignation of Milton C. Honsey and WHEP~LAS, specimen signature of the new mayor must be provided to Crystal State Bank. NOW THEREFORE BE IT RESOLVED THAT The Crystal State Bank is hereby notified that ALlan J. Dyson is now the Mayor of New Hope and shall be the designated officer together with Betty Pouliot, Clerk-Treasurer having access to safe deposit box. (2) The specimen signatures of said designated officers are as follows: NAME Allan J. Dyson (3) TITLE ~ ~~_ ~ Mayor Pouliot Clerk-Treasurer ~~ Betty The Village M~uager is hereby directed to forward a copy of this resolution to Crystal State Bank, which copy shall serve as re- vocation of previous authority. (~) The Crystal State Bank is requested to acknowledge in writing receipt of revocation of name of Milton C. Honsey. (5) The authority herein given is to remain irrevocable as far as the Crystal State Bank is concerned until it be notified in writing of any revocation of such authority and the bank sh~l~l, in writing acknowledge receipt thereof. Adopted by the Village Council at the special meeting ef Amgust 6, 1969. RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 249 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 llth day of August, 1969 at 7:00 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said village, on pro- posed Street Improvement No. 249 of the Village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on July 31 and August 7, 1969. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having considered the views of all persons interested and being fully advised as to the pertinent facts, does hereby determine to proceed with the making of said proposed im- provement, and said improvement is hereby ordered. 3. The area proposed to be assessed to pay the cost of said improvement shall include the property described in the notice of public hearing pertaining hereto. 4. This Council has examined and approved the Affidavit pertaining to the mailing of notices of said hear- ing to the owners of all parcels within the area to be as- sessed, and has examined and approved the mailing list con- taining 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. Attest: Adopted by the Council this day of August, 1969. -"~/ ' Mayor :z17 ORDINANCE Nee 69-/~ AN ORDXMAHCE AHENDXHG SECTXONS 4.10§ AND 4.~0~ RELA~XNO ~0. CHANGE XN GENERAL ltUSXNESS DXS~XCTS, ' ~. Section 4.106 of the Villase Code is aerCed a~c,r pa~asraph (14) Chegeo~ The #eac 12§ feet of that parc of T~C A lyt~ Sooth of ~ X.$ne drawn mC rlshC ~g~mt tho ~ouChwe~C corner o~ said Tract A Pa~aSr~ph ntm~er (4) o~ ~ecC$~O 4,X05 o~ (4) TFmOC , md Tract A, except the #mac !25 the Wea~ ~tne ~f said Tr~ petit 300 feeC ~o~Ch the ORDINANCE NO, 69-17 AN ORDINANCE FUitTHER AI~NDXNG SECTIONS 3.05 SUtlD, 3.28, 3.~9 A~ 3.62 S~. (3), ~ ~DZNG SECTXONS 3.50, ~ SE~IONS 3.150 ~OUGH 3.156 TO ~ VXL~ ~TX~ ~ CONS~UCTXON ~D ~GXST~TXON OF ~TXP~ The Villa&e Council of the Villaae of New Hope ordain!; 3,49 of the Vi!lase Code is amended ~bd, (~) Uui~o~ 8uildina Code, There is hereby, mdo~ted ~nd into this Code, by reference, that ~rtaSn published code prepared by the Pacific Coast ~ulldin8 Officials conference, for circulation and Use, which is entitled O~ Ch~a ~ode, ~nd aave ~nd except SUCh the maid t~o-family Or aparCmeuC hgule aa defined in Section ~ of gh~s (3) no ~tldt.& C~d~ o~ s~ccton 3.41 o~ ch~ ~nynn~ ,ii ,! A!,l Fire Marshal to create a hazardous condition, Excinguishe~s shall be so placed, on e~tch ~!oor of such building that the~e shall be at least one at a distance no sreaCer th~n 50 '~eet ~rom sub4.~ cellinp shall be constructed af an ~msembly (6) existing uses or buildings and of buildings now under constrj~ccion shall, not l~ter than 30, 1969, seal in a ~~en~ ~ ~ll service openinSs for c~es and ~R doors, excep~ Ch~ ~he ~er ~y leave u~ealed and ope~ble ~he chm~in~ door leadt~ b~a~nc or le~ o~ Cb~ b~ttdtus. The Mo~k o~ i~ ~ to the ~pprov~! (9) ~ecuF$Cv Device. use of local proCecCive systems ~ chaC eercatn code'known, aa '~canda~d ~oc ~e ~naCa~aC~o% cenance and Uae of ~oal P~oCecc~ve S~sna~n~ $~aCea~ ~o~ WaCc~n Fire A~arm an~ SUpe~v~ao~ Se~v~ce"~ pre' pared b~ Che NaC~ona! rice nd uae~ ~a C r ge~r~l ctrculacton Co aa NF~A No. 72A) save and except such porcio~s aa a~e her~a£ceraodi- fled or ~ded, of which Coda Chree -7. --,~U~t~c {~tre detectiou and alarm system' ~ans an appr~2d syaCe~ of auc~tically opgraced he~ sensing devices, ~gt~r~ aUnu~c~#gor pansle, or com- b~C~o~ C~reof and an approved type aud~b!e ViauaA almm~ vid# !l#ht or control panel shall be Caken a poinC ahead of the ma~ buildtns disconnect and through a ~!rcuic breast or ~uaed diaco~cC, clearly' labe ~Ced red ~d (~) Nanual ~ull SCaCtona, (s) ha~d (7) tn k t~ (~) ~sb~ %s saC%af~ed chac the proposed work (%) ~tv~t;~ton ; ~Md t Vld~d unica, No and fl~, d w~hl~ 60 d~y , Cd) (~) th) tiM, The res~!sCrat:;ton she~.~ be subsc~J, bed ~0 ~a~ oaths and ~Q Chan~es ~n ~ea~acraC~on~ ~t ~sCr~C~on r#qu~red m~d~g chis Code, ny ~b ~ RESOLUTION AMENDING "CORPORATE AUTHORIZATION RESOLUTION DESIGNATING FIRST ROBBINSDALE STATE BANK" DATED JANUARY 13, 1969, TO PROVIDE FOR CHANGE IN AUTHORIZED VILLAGE SIGNATURES WHEREAS, this 6ouncil did by resolution adopted January 13, 1969, designate First Robbinsdale State Bank as the depository for funds of the Village and by same resolution did designate officials authorized to sign checks or drafts and ~EAS, M. C. Honsey was by resolution of January 13, 1969, authorized to sign checks for the Village and has since resigned and WHEREAS, Allan Dyson was duly appointed as Mayor of the Village of New Hope on August 6, 1969, and WHEREAS, Arthur Hoff was duly appointed as Acting Mayor on August 11, 1969. BE IT RESOLVED THAT: (1) Authorized signatures heretofore provided in the resolution of January 13, 1969 are hereby cancelled and (2) Checks, drafts or other withdrawal orders on funds deposited in village account or accounts shall hereafter be signed by any three of the following: Allan J. Dyson, Mayor or Arthur J. Hoff, Acting Mayor plus Betty Pouliot, Clerk-Treasurer and Harlyn Larson, Village Manager. (3) Ail other provisions of "Corporate Authorization Resolution Designating First Robbinsdale State Bank" adopted January 13, 1969 are to remain in force. The Clerk-Treasurer is authorized and directed to send a certified copy of this resolution to First Robbinsdale State Bank and the Bank shall be emtitled to rely upon said certi- fied copy of resolution untilwritten notice of modification or rescission has been furnished to the Bank. Attest: ~e .:~lerk ~Treasure r Allan ~. Dysc~,-~ayor Adopted at regular meeting of August 11, 1969. ;;235 RESOLUTION AMENDING "CORPORATE AUTHORIZATION RESOLUTION DESIGNATING CRYSTAL STATE BANK" DATED JANUARY 13, 1969, TO PROVIDE FOR CHANGE IN AUTHORIZED VILLAGE SIGNATURES WHEREAS, this Council did by reSolution adopted January 13, 1969, designate Crystal State Bank as the depository for Village Payroll Account and by same resolution did designate officials authorized to sign checks or drafts, and WHEREAS, M. C. Honsey was by resolution of January 13, 1969, authorized to sign checks for the Village and has since resigned, and WHEREAS, Allan Dyson was duly appointed as Mayor of the Village of New Hope on August 6, 1969, and WHEREAS, Arthur Hoff was duly appointed as Acting Mayor on August 11, 1969. BE IT RESOLVED THAT: (1) Authorized signatures heretofore provided in the resolution of January 13, 1969 are hereby cancelled and (2) Checks, drafts or other withdrawal orders on funds deposited in village payroll account shall hereafter be signed by any three of the following: Allan J. Dyson, Mayor or Arthur J. Hoff, Acting Mayor plus Betty Pouliot, Clerk-Treasurer and Harlyn Larson, Village Manager. (3) All other provisions of "Corporate Authorization Resolution Designating Crystal State Bank" adopted January l3, 1969 are to remain in force. (6) The Clerk-Treasurer is authorized and directed to send a certi- fied copy of this resolution to Crystal State Bank and the Bank shall be entitled to rely upon said certified copy of resolution until written notice of modification or rescission has been furnished to the Bank. Attest: ' ' , e Cle~rk-TreasUrer Allan J .~son; ~r Adopted by the Village Council at the meeting of August 11, 1969. 31. Extract of Minutes of Meeting of Village Council Village of New Hope, Hennepin County, Minnesota August 11, 1969 Pursuant to due call and notice thereof, a regular meeting of the Council of the Village of New Hope, ~[nnesota, ~as duly held at the Village Hall, 7701 - ~2nd Avenue North, in said V~age, on Monday, August 11, 1969, at 7:00 p.m. B. The following members were present: Dyson, Thorson, Bonnet, Johnson. The following members were absent: Hoff (who arrived shortly). The meeting was called to order by Mayor Dyson. Discussion held as to participation with Plymouth in the ~ew sewer force main. Member Thorson introduced the following resolution an~ moved its adoption: "RE~OI~TION PROVIDING FOR JOINT AGR~ ON SANITARY $~ FORCE MAIN CAPACITY SE~ING ~UTH, ~OLDEN VALLEY AND NE~ HOPE." ~~, the Village of Plymouth by Resolution 69-22~ has agreed to furnish additional capacity, in a trunk force mat~ to be con- structed along T. H. #55 from Plymouth to Minneapolis, and ~, said additional capacity is contitioned on agreement by Golden V~l~ ey and New Hope to reimburse Plymouth for costs and expenses attributable to the enlargement of the force main feom Rhode Island Avenue east~rd to Minneapolis, and ~, the Village of Golden Valley has by resolution on August 5, 1969, agreed to pay a fair ~bare for the enlargement of the force main to provide for flow attributable to C*~lden Valley, and ~AS, New Hope sewage discharged into the Golden Valley system has been planned for routing to and through the Plymouth force main; BE IT RE~OLVED that the Village of New Hope concurr in Resolution 69-227, adopted by Plymouth and agree to pay a fair share for the enlargement of the force main attributable to New Hope flow. BE IT FURTHER RESOLVED that the Metro Se~er Service Board be requested to consider the Joint New Hope, Golden Valley sanitary Trunk from Medicine Lake Road southerly to To .H. #55 and Rhode Island as a part of the Metro trunk sewer system a~d make arrangements for the comDletion of said trunk sewer construction in accordance with the planning of consulting engineers Orr-~chelen-Mayeron & Associates. 2¥/ RF_~LUT]DN AWARDING CONTRACT FOR THE CONSTRUCTION OF.STREET IMP~~T. NO. 2~OA BE IT RESOLVED by the Village Council of the Village of N.ew Hope as follows: (l) That bids for the construction of Street Improvement No. 2~OA were duly opened at the New Hope Village Hall, 7701-~2nd Avenue North, at 2:00 o'clock p.m. on the 2.__~d day of August, 1969, by two agents of the village as heretofore authorized by the Council. (2) That advertisement for bids for such construction was published in the New Hope-Plymouth Post, the official newspaper of the v~llage, on July 31 amd August 7, 1969, and in the Construction Bulletin on July 31 and August 7, 1969. It is hereby found and determined that the lowest responsible bid ~tted for the construction of said project is: MARVIN ~HBE]2~ CONTRACTING, I~C. in the amount of $86,523.00; that Bonestroo, Rosene, Anderl ~k & Associates, Inc., Engineers for the v~]lage, recommended to this Comucil said iow bid and this Council does hereby award the contract for the construction to the said bidder. The Mayor and F~nager are hereby authorized an~ directed to enter into an improvement contract for construction of said project in the name of the v~l~ age with the aforesaid low bidder, subject to the said contractor furnishing a public contractor's surety bond, conditioned as required by law. Adopted by the Village Council the 2~ Attest: erk Treasurer day of A~st .., 1969. RESOLUTION ON REZONING REQUEST OF HIRSCH CONSTRUCTION CO. (CASE' NO. 69-4); MAKING FINDINGS OF. FACT AND DENYING THE REQUEST.' BE IT' RESOLVEDi BY THE VILLAGE COUNCIL ~OF THE VILLAGE .OF NF,}V HOPE, MINNBSOiTA, AS FOLLOWS: A public hearing was hel'd on the Petition to-rezone the premises described in Case''No. 69~4 to MUltiple 'Residential Use', after due notice thereof by .publication in the .New Hope-PlYmouth Post on DeCember. 26, 1968, and by mailed notice to surrounding prop- erty owners. This Council, having heard the testimony and arguments of the parties and .being. fully advi.se'd in the premises, makes, the following findings of fact: That petitioner is not .the owner of the fee title bUt has an option to purchase, and will not suffer a direct sub- stantial economic loss by. continuing the present zoning classifications. That American Oil Company purchased. the sub. ject premises 'for $7.8,00.0..00 .and the market-value under its present zoning is now at least '$ 100~000.00 That ~the County of Hennepin has submitted plan-s to this Council for the construction of an inte'.rchange at County HighWay No. 18 .and 42nd Avenue North, which' plans hereto- fore have. been approved by the Village. That 'under such plans, the' County will construct a "cloverleaf'' and obtain the right of access~ to. practi, cally all of the subject premises to Highway No. 18 and. 42nd Avenue North. That Gett.ysbUrg Avenue runs along the East bOundary of the premises and the County. plans 'provide for a concrete median strip along and at '.the inte'rsection of said~. 42nd Avenue North 'and Gettysburg, and as a result '.traffic moving south on Gettysburg Avenue at its intersection with 42nd'Avenue North 'will only be able to turn in a westerly direction. That by reason of the' aforesaid highway designs, the' traffic generated by the subj,ect premises' will have~ to use adjacent residential streets that are neither constructe'd for heavy traffic nor as access routes. That the zoning classification of the subject premises for Single Family Use (eXcept for a small area of Limited Business') ms correct; that the change in the area resulting from or to result from the taking 0f access 'on County Road No. 18 and 42nd Avenue North lowers the desirability-for general business use or high density residential use'. That either' of such uses woUld create serious 'traffic hazards and wOuld be contrary to the public health, safety or welfare. No. subst-antial evidence was 'offered of any conditions especially affecting the subject 'premises, except as ~stated in paragraphs B and C above,-but not affecting generally the surrounding neighbarhoOd. That no special' conditions of topography or location of the subject premises exist that would result in subs-tantial hardship to the petitioner or owner if the prese'nt zoning classifications -are not change d. That .thel cost of development of the subjlect premises for residential use woluld not be prohibitive. That ~the financial return from petitioner's proposed use would be greater than from the existing use, but petitioner presente-d' no real .eVidence of substantial hardship suffi'c- i'ent to justify the exercise' of the rezoning power. That surrounding neighb'ars, who oppose the prop0sed rezoning, purchased' and developed their property into' single-family homes in reliance on..the si.ngle-family zoning status 'of the sUbject p.remise's. G. That .rezoning to multiple-'family use would have 'a negative ~ffect ~upon the neighborhood in depreciating property values' · That ~there exists-in the Village a substantial demand for single-family residential lots, and the subject premises could' be .readily sold for such' purpose'.. Permits for 432 single-family homes ~ere issued in 1967., Permits 'for si~gle-ifamily homes were issued in 1968. That 85 permits for homes have been issued in 1969 so' far. InclUding the sUbjeCt-premises, there exists' only enough land~ in Village zOned Single-'Family for approximately 500 lots. No substantial evidence was ~offered to show any change in the predominantly residential use of the neighbO, rhO0d. That .at .least 52 new homes ~have beenl constr~ucte.d within 1,'000 feet-s'of the subject premises' wi'thin the last' year and a half. That ~the area in which the subject premises lies 'is and shall continue to be a highly' desi'rabie residential area. That with present-day planning techniques, use' of lots. with a planting area .next-:to" the' intercha.ngel can and will create very des'irable Single-'family lots. That .the Village.. .now~ has 75 singl~-family lots backing up to County Road No. 18, on 46. of-which 'ho'mes have been built.: That in the last: 20. months, 18 homes have been constructed backing up to County Road No. 18. No significant .evidence was ~oifered that .such development is noi feasible for the sUb.ject premises. - 2 - That based on current zoning--.classifications, the Village shall, upon full-developmekt, have 3,665 ('0r. 45%) multiple- residential units in the Village., and 4,400 (or 55%) single-'family residential units. Th.aZ the citizens of th~ Village on many occasions have expressed a desire to limit additional apartment development. That no significant eVidence was offered to show a mistake in fact :i~ the original Comprehensive Zoning 'Ordinance (Ordinance No. 60.-.19)'or of a substantial change in the area justifying rezoning of the su'b.ject premises. That :the proposed rez.Oning would be detrimental to the public good and would .be' contrary to the inten.t .and purpose of t.he~zOning ordinance of the Village and 'proper land use' planniCg. (See pamphlet .entitled, ~'New Hope Looks To Its Future," dated January 18, 1960.) That petitioner indicated that the present fee owner, American Oil Company, purchased the subject premises 'in reliance 'upon a purporte'd rezoning to General Business' by the Village on April 23, 1-9'69. That prior to said date_ the' subject premises was zoned (and now is) for Limited Business - an area 250 feet by. 330 feet - and the balance as 'Single-Family Residential under the Comprehensive Zoning Ordinance of the Village. That '.on March 4, 1963, a notice of public hearing on a proposed rez.o.ning of the sUbi'ect premises was published in the' North Hennepin Post, th.e~ the official newspaper of the Village. That :such notice was 'defective in that it stated ~hat :the proposed rezoning was 'from Limited Business 'to General Business. That :the_~'Planning Commission--heard such mat.ter on March 19,. 19'63, and April 16, 1963, (attached extracts of said meetings as Exhibits A and B are incorporated by this ref- e.renc.~). The Council heard the matter on April 23, 1963 (eXtract of said meeting attached hereto as Exhibit C and incorporated' by. this 'r~ference) . That both 'the Planning Commission and Council had before ..it a_copy of a proposed D. evel:opment Plan (attached hereto as Exhibit D is a copy substantially in the 'form considered). That ~the motion adopted bY the Council was 'in fact intended and understood to mean only that the Village Attorney was. to prepare a rezoning ordinance for submission .to the Council after legal descriptions were furnished, in that .it ~as understood by such motion that the ordinance to be drafted was to place part 'of the premises in the Multiple-Resi'dential District .and part in a General. Business 'District, and to be thereafter submitted to the Council for final and appro- priate action. That Nordstrom and Odell, tko petitioners mn 1963, did not-~furnish legal deScr'iptions 'to the Village Att~orney, nor was 'an 'ordinance 'drafted and~ sub- mitred to. thi's 'Council for consideration or action. That an amendment to the Comprehensive Zoning Ordinance can only be made by a two,-tki'rds vote of all of the mem- bers of the Village Council, as required by. State law, and the .adoption and publication of a formal amendatory ordi- nance. That nei'ther the original petitioners nor any subseqUent owner or person has taken any action to cut in Independence Lane, or petition the CoUncil to do so. That the: rezoning request of 19'63 has been abandoned by the property owners. Th.e Request .for Re zoning to.-Multiple-Family Residential, designated as Case No..r 69-4, be and it hereby is denied. Adopted by the lfillage Council of the .Village of New Hope, Minnesota, this' ~2~ day of~ 1969. Atte:st:' : .e~re~surer Member introduced the following.resolutionand moved its adoption: RESOLUTION PROVIDING FOR SALE $395,000 PARK BONDS OF 1969 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 exped- ient to issue and offer~at public sale $390,000 Park Bonds of 1969 of the Village, for the purpose of acquisition and improvement of parks andplay- grOunds, said bonds beingthe.remaining unissued amount of a total issue of $780,000 of bonds authorized for said purpose by the voters of the Village at a special election duly called and held on May 7, 1968. 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, pursuant to authority con- ferred by Minnesota Statutes, Section 475.56. 3. Sealed bids for the pUrchase of said bonds shall be received and opened by the Village Manager and the Clerk-Treasurer at 2:00 P.M. on , 1969, at the Village Hall, and ~his CoUncil shall meet at the Village Hall on the same day at 7:30 P.M. for the purpose of considering such bids and awarding the sale of said bonds. The Village Clerk is hereby auth- orized 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 shallbe in substantially the following form: -1- NOTICE OF SALE $395,000 PARK BONDS OF 1969 VILLAGE OF NEW HOPE HENNEPIN COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that sealed bids for the purchase of $395,000 Park Bonds of 1969 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 2:00 P.M., C.D.T., on , the day of September, 1969, at which time they will be opened and tabulated. The Village Council will meet at7:30 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 play- grounds. The bonds will be dated October 1, 1969, will be issued in the denomina- tion of $5,000 unless another denomination is specified by the purchaser within 48 hours after award of sale, and will bear interest at a rate or rates to be desig- nated by the purchaser 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 1, 1970, and semiannually thereafter on each January 1 and July 1. The bonds will mature on January 1 in the years and amounts as follows: Year Amount Year Amount Year Amount 1971 $15,000 1976 $25,000 1981 $30,000 1972 20,000 1977 25,000 1982 30,000 1973 20,000 1978 30,000 1983 30,000 1974 25,000 1979 30,000 1984 30,000 1975 25,000 1980 30,000 1985 30,000 The bonds due in 1981 and prior years are without option of prior payment, but those maturing in 1982 and later years are each subject to redemption at the option of the Vilhge in inverse order of serial numbers on January 1, 1981, and any inter- est payment 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 must be specified by the purchaser within 48 hours after award of sale. The Village will furnish without cost to the purchaser the printed and executed bonds and the approving legal opinion of Messrs. Dorsey, Harquart, Windhorst, West & Halladay, of Minneapolis, Minnesota. Delivery will be mede within 40 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 2:00 P.M., C.D.T., on September 1969. Each bid must be unconditional except as to legality, in which respect bi~s 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 on all bonds will be considered. No more than 4 rates may be specified, and the bonds may be split into not more than 4 consecutively-numbered blocks for thepurpose of designating such rates. The difference between the high- est 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 1, 1969, to maturity, less any cash premium or plus any discount. The net interest rate may not exceed 7% per annum, nor may any interest rate exceed 7% per annum. 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. The successful bidder will mot be required to accept delivery amd the Village will return the check securing the bid if, on or before the date when de- livery is tendered, any federal law, regulation or ruling shall be adopted under which the interest payable on the bonds is to be included in income of any recipient in computing any federal income tax or any deduction from income subject to such ' tax. Dated August 25, 1969. BY ORDER OF THE VILLAGE COUNCIL BETTY POULIOT, Village Clerk-Treasurer, New Hope, Minnesota of notice are hereby adopted as the Sale thereof. Attest: EaCh. and all of the .terms and provisions of the foregoing form the terms and conditions of said bonds and of The motion for the adoption of the foregoing resolution was duly seconded by Member , and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared Ruly passed and adopted, and was signed by the Mayor, which was attested by the Clerk. -4- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED ~IMPROVEMENT NO. 2S1 STO~ISEWER 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. The estimated cost of said improvement is $30,100.00. 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 ST0.RM SEWER IMPROVEMENT NO.. 251 Village of New Hope, Minnesota 1. Notice is ~e~EbY given-that the Village Council of the Village of New Hope, Minnesota, will meet on the' 8th day of SePtember, 1969, at ?~:O0~ o'clock p.m. at ~the Village Hall, ,77.~1 42nd AvEnue North in said Village for the p~rpose of hOlding a public hearing on a proposed improvement .as described hEreinaftEr. 2. The general nature of the impr.ovement in the' construction of stb.rm sewer, including manhOles and all other app'u~tenant 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: All lots and parcels in Royal Oak Hills Addition, Royal Oak Hills 2nd Addition, Royal Oak Hills Srd Addition, Royal Oak Hills 4th Addition, Royal Oak Hills 5th Addition and Royal Oak Hills~Tth Addition. 3. The' esti'matEd cost of said improvement is $3.0.,.100.00.. 4. The area proposed to be assessed for .the making of said improvement shall include all the premises describe.d in' paragraph '2, above. 5. All persons inte.rested are invited to appear at said hearing for the purpose of being heard with respect to. the making of §aid improvement. Dated the 25th day of August, 1969. BEtty Pouliot, Clerk-Treasurer Published in the iNew Hope-Plymouth Post ~on AFgust 28 and .SePtember 4,~ 1969.. 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~:~~ ~-~i~r k- T r rer RESOLUTION PROVIDING FOR PUBLIC HEARING. ON PROPOSED WATER AND SEWER IMPROVEMENT NO. 250 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 and sewer improvement for the Village as herein- after described is feasible and may best b~ made as pro- posed and not in conjunction with any other improvement. The estimated cost of said improvement is $2,929.00. 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 impr. ove- ment as therein described. 3. The Clerk-Treasurer is authorized and directed to cause notice of the time, place and purpo.se 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 i0 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: NOTIEE OF PUBLIC HEARING FOR PRO.POSED WATER AND SEWER IMPROVEMENT NO. 250 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-SeptEmber', 1969, at 7:10 o'clock p.m. at the Village Hall, 7%01 42nd Avenue North in said Village fo~ the purpose of holding a public hearing on a proposed improvement as des'cribe~ hereinafter. 2. The general nature of the improvement is the con- stzuction of water and sewer mains, including house se~rvices, manholes and all other appurtenant works 'and services reasonablY required therefor, to s'ezve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: Lot 2, Block 2, Del Heights Addition; The North~ 75 feet of the South 556 feet of the East 130 .feet of the' West 166 feet of the Southwest 1/4 of the Southwest 1/4 of Section 8, Township 118, Range 21. 3. The estimate'd cost of said improvement is $2,929.00, consisting of $2,550.00 for sanitary sewer and $3.79.00 for water. 4. The area pro.posed to be asses.sed for the making of said impr. ovement shall include all the premises described in paragraph 2, above. 5. All persons inte~reSted are invited to appear at said hearing for the purpose of being heard with respect to the making of Said impr. ovement. Dated the 25th day of August', 1969. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post August 28. and September 4, 1969. Bach 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 - RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IMPROVEMENT NO. 252 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 Bone. stroo, Rosene, Anderlik & Associates, Inc., Engineers for the Village, have heretofore reported to this Council that a storm sewer 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. The estimated cost of said improvement is $20,330.00.. 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 STORM SEWER IMPROVEMENT NO. 252 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 Sep~tember, 1969, 'at 7:,05 o'clock p.m. at the Village Hall, ,77,01 .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 storm~sewer, including manholes, and all other appurtenant works and se~r~ices reasonably required therefor, to serve an area in the Village of new Hope, County of Hennepin, State of Minnesota, described as follows: That part of the Northwest 1/4 of Southeast 1/4 of Section 6 lying South of 58th Avenue North, East of Xylon Avenue and North of the centerline of Bass Lake Road; That part of the East 810 feet of the North- west 1/4 of Southeast 1/4 of Section 6, lying South of the cente.rline of Bass Lake Road; The' NorthWest 1/4 of the Northeast 1/4 of Southeast 1/4 of Section 6; The South 1./2 of Southeast 1/4 of Northeast 1/4 of Section 6; The West 42.0 feet of the North 300. feet of the Southwest 1/4 of Northeast 1/4 of Southeast 1/4 of Section '6; all in Township 118, Range 21. 3. The estimated cost' of said improvement is $20,.330.00. 4. The area proposed to be assessed for the mak. ing of said improvement shall include all the premises described in para- . graph 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 25th day of August', 1969. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post August 28 and September 4, 1969. Each and all of t~e 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. J-~C~k-Tr. easure r RESOLUTION CONSOLIDATING SEWER AND WATE.R IMPROVEMENT NO. '229 INTO SEWER AND WATER IMPROVEMENT NO. 210A BE.IT .RESOLVED by the' Vill~'ge iCoUncil of New Hope as. follows: 1. This Council finds :that although Sewer and Water Improvement No. 229i and improvements :designated as Sewer and Water Improvement No. 210A were separately instituted under the local Improvement Code (Chapter 429 of Minnesota Statute:s) they can be more economically completed if consolidated and joined as one project; and said consolidation is hereby o~dered. 2. All subsequent proceedings thereon under said Chapter 429 shall be conducted in all'respects as if the several separate improvements had originally,been instituted as 'one proceeding. 1969. Attest:~~ Adopted bY the Council this ~g~ day of' ~.~.~.7- , --~ i~a~o~r EE 7T_ IIESOL~£D my ~ 1~. zlage ,~mo.~,-~.~:~,,~,~. of the Village of New Hope as follows: t. This Oo~a%~i! fi~-tds tha~t~ a~.thsugh Sidewalk lmpz~ove~n~s I~o. 2ii and 244 w~z-~ separately ins'gituc~,d n~der the Local uent Code {Chap'te~ 429 of l~=:~as, so'~a S'~a'tutes)~ ,~hey can be more = ....... ~= ~a=zeo;~ und~ said Chapter ~uop~=a oy ~,~ Co~z~ ~his ~5-~ day of , 19o9. RESOLUTION CONSOLIDATING STORM SEWER IMPROVEMENT NO. 245 INTO STORM SEWER IMPROVEMENT NO. 228 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council finds that although Storm Sewer Improve- ments No. 245 and 228 were separately instituted under the Local Improvement Code (Chapter 429 of Minnesota Statutes), they can by more economically completed if consolidated and joined as one project, and said consolidation is hereby ordered. 2. Ail subsequent proceedings thereon under said Chapter 429 shall be conducted in all.respects as if the several separate improvements had originally been instituted as one proceeding. Adopted by the Council this-~-~~ day of ..,,~ ~7'~'"~ 1969. Attest: ~~~ ~reasurer RESOImTION DW,?m~INI~ TO?AL ~S?I~T~D COST AND oIm~¢rI~ ?P~P~A?ION OF ASSW, SSm~NT ROLLS FOR ST~T A~O STOm~ S~ NO. 205A (STOP~ SE~ER PORTION) WHEREAS, this Council did on June 2~, 1968, after hearing upon notice published and mailed as required by law, order the construction of Street and Storm Sewer Improvement No. 205 and did on September 9, 1968, designate the storm sewer portion of Street and Storm Sewer Improvement No. 205 as Street and Storm Sewer Improvement No. 205A, and WHEREAS, the contract for said improvement has be.en let, and WHEREAS, the estimated cost of said construction and other ap- purtenant works is the sum of $10,706.62, and WHEREAS, of this cost the Village will pay as its share the sum of $3,211.99. NOW THEREFORE BE IT RESOLVED by the Council of the Village of New Hope, Minnesota, as follows: It is hereby determined that the total estimated cost of Street and Storm Sewer Improvement No. 205A and the amount to be assessed is as hereinafter set forth: 2). Total cost Amount to be assessed $ 10,706.62 $ 7, ~+9~+- 63 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 tkis 25th day of August, 1969. Attest: RESOLUTION DETERMINING TOTAL ESTIMATED COST AND DIEECTING PREPARATION OF ASSESSMENT ROLL FOR SEWER AND WATER IMPROVEMENT NO. 210A (INCLUDING SEWER AND WATER IMPROVEMENTS 210, 21~, 221, 22~ AND 229, AND WATER IMPROVEMENT NO. 222) WHEREAS, this Council did on May 13, 1968, after hearing, upon notice published aud mailed as required by law, order the construction of Sewer and Water Improvement No. 210, and WHEREAS, this Council did on May 13, 1968, after hearing, upon notice published and mailed as required by law, order the construction of Sewer and Water Improvement No. 21~, and WHEREAS, this Council did on June 24, 1968, after hearing, upon notice published and mailed as required by law, order the construction of Sewer and Water Improvement No. 221, and WHEREAS, this Council did on July 8, 1968, after hearing, upon notice published and mailed as required by law, order the construction of Water Improvement No. 222, and WHEREAS, this Council did on June 24, 1968, after hearing, upon notice published and mailed as required by law, order the construction of Sewer and Water Improvement No. 224, and WHEREAS, this Council did by resolution adopted July 22, 1968, consolidate aforementioned improvements into one improve- ment to be known as Sewer and Water Improvement No. 210A, and WHEREAS, this Council did on September 23, 1968, after hearing, upon notice published and-mailed as required by law, order the construction of Sewer and Water Improvement No. 229, and did by resolution adopted on August 25, 1969, consolidate Sewer and Water No. 210A and Sewer and Water No. 299 into Sewer and Water Improvement No. 210A~ and WHEREAS, the contract for said consolidated project has heretofore been let, and WHEREAS, the estimated cost of Sewer and Water Improvement No. 210A is the sum of $150,322.66 WHEREAS, of this cost the Village will pay as its share the sum of $2,421.71 -2- NOW THEREFORE BE IT RESOLVED by the Council of the Village of New Hope as follows: It is hereby determined that the total estimated cost of Sewer and Water Improvement No. 210A and the amount to be assessed is as hereinafter set forth: Wat er Sewer Tot al Total cost $65,262.~5 $85,060.21 $150,322.66 2). Dated this 25th day of August, Amount to be assessed $6~,913.25 $82,987.70 $1~7,900.95 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. ' Vi~l~ Clerk-Treasurer RESOLUTION DETERMINING TOTAL ESTIMATED COST AND DIRECTING PEEPARATION OF ASSESS- MENT ROLL FOR SIDEWALK IMPROVEMENT NO. 211 (INCLUDING SIDEWALK IMPROVEMENT NO. 244) WHEREAS, this Council did on June 2~, 1968, notice published and mailed as required bY law, struction of Sidewalk Improvement No. 211, and after hearing upon order the con- WHEREAS, this Council did on May 12, 1969, notice published and mailed as required by law, struction of Sidewalk Improvement No. 244, and after hearing upon order the con- walk walk WHEREAS, this Council did on August 25, 1969, consolidate Side- Improvement No. 2~2+ ~nd Sidewalk Improvement No. 211 into Side- Improvement No. 211 , and WHEREAS, the contract for said improvement has been let, and WHEREAS, the estimated cost of said Construction and other ap- purtenant works is the sum of $3~6,137.28, and WHEREAS, of this cost the Village will pay as its share the sum of $t8%215.88.~/~, ,~',i~? NOW THEREFORE BE IT RESOLVED by the Council of the Village of New Hope, as follows: It is hereby determined that the total estimated cost of Sidewalk Improvement No. 211 and the amount to be assessed is as hereinafter set forth: Total cost Amount to be assessed $3~6,137.28 $158,921.~0 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 im- provement against every assessable lot, piece or parcel benefitted by the making of said improvement, in accord- ance with provisions of Minnesota Statutes. Dated this 25th day of August, 1969. Attest :~ /~ ~~ r ' ~~ge Clerk-Treasure ASSESSMENT ROLLS FOR P.E~OI~rlON ~ING TOTAL ~TED C~T AND D~~ P~TION 0F~S~ ~ STO~ ~ ~~ NO. ~SA (~D~G WHEREAS, this Council did notice published aed ~ed as of Street Improvement No. 213, ne July 22, 1968, after hearing, upon required by law, order the construction ~, this Covmcil did notice published and mA~.l ed as of Street Improvement No. 215, on June 2k, 1968 after hearieg upon re~ed by law, order the construction ~, this Council did on September 23, 1968, after hearing upon notice published and mailed as required by law, order the con- struction of Street Improvement No. 230, and hliERF~, this Council did on June ~, 1968, after hearing upon notice published and mailed as required by law, order the construction of Street and Storm Sewer Improvement No. 220, and ~, this Council did on July 22, 1968, consolidate Street Improvements Nos. 913 and 215 and Street and Storm Sewer Tmprovement No. 220 into Street and Storm Sewer Improvement No. 213A, and did By resolution of September 23, 1968, consolidate Street Improvement No. 230 to Street and Storm Sewer Improvement No. 213A, and the contract for said i~rovement has been let, and WHEREAS, the estimated cost of said Street and Storm Sewer No. 213A is the sum of $132,8A2.3~ and of this sum $125,~?1.18 relates to street construction, and $?,3T1.16 relates to storm portion of Street and Storm Sewer Improvement No. 220 heretofore combined to 213A, and WHEREAS, of this cost the Village will pay as its share the sum of $k0,15~.71. NOW THEREFORE BE IT RESOLVED by the Council of the W llmge of New Hope as fo]lows: 1). It is hereby dete~mined that the total estimated cost of Street and Storm Sewer T~mprovement No. 213A and the amount to be assessed is as hereinafter set forth: Street Storm Sewer Total cost $125,~71.18 $ 7,371.16 Amount to be assessed $ 87,527.82 $ 5,159.81 RESOLUTION DETERMINING TOTAL ESTIMATED COST AND DIRECTING PREPARATION OF ASSESS- MENT ROLLS FOR STREET AND STORM SEWER IMPROVEMENT NO. 219 WHEREAS, this Council did on May l3, 1968, after hearing upon notice published and mailed as required by laW, order the construction of Street and Storm Sewer Improvement No. 219, and WHEREAS, this Council did on AprilS, 1968, approve the division of cost agreement between the Village of New Hope, City of Crystal and the County of Hennepin and WHEREAS, the contracts have been let for said improvement by Hennepin County, and WHEREAS, the estimated cost to the Village of New Hope for said improvement is the sum of $167,871.26. WHEREAS, of this cost the Village will pay as its share the sum of $10~,017.16. NOW THEREFORE BE IT RESOLVED by the Council of the Village of New Hope as follows: It is hereby determined that the total estimated cost of Street and Storm Sewer Improvement No. 219 and the amount to be assessed is as hereinafter set forth: Total cost Amount to be assessed $ 167,871.26 $ 63,854.10 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 im- provement against every assessable lot, piece or parcel benefitted by the making of said improvement, in accordance with provisions of Minnesota Statutes. Dated this 25th day of August, 1969. Attesty /~ ' ~e Clerk-Treasure RE~I2JTION DET~ING TOTAL ESTIMATED COST AND DIRECTING PREPARATION OF ASSESS- M~gr RoI~3 FOR STORM SE~ER NO. 228 (INCLUDING STORM ~ INPROVE~T ~, this ~ouncil did on Narch 10, 1969 after hearing upon notice published an~m~]ed as r~redbylaw, order the construction of Storm Sewer I~provement No. 228, and ~, this Council did on Nay 12, 1969, after hearing irpon notice published an~ mailed as re,mired by law, order the construction of Storm Sewer Improvement No. 2~5, and ~, this Council did on Augast 25, 1969, by resolution consolidate Storm Sewer No. 245 and Storm Sewer Improvement No. 228 into Storm Se~er I~provement No. 228 WH~EAS, the contract for said Improvement has been let, and ~tEREAS, the est~.~ted eeet of said Storm Sewer Improvement No. 22a ~ other appmrtenan% w~rk is Sm, 572.~. ~, of this cost the Village will pay as its share the sum of $6,171.93. NOW T~EFORE BE IT RE~OLVED by the Council of the Village of New Hope, Minnesota, ms follows: 1). It is hereby determined that the total estimated cost of Storm S~r Im~mroveme~t No. 22~ and the amount to be assessed is hereinafter set forth: 2). Total cost Amount to be assessed $ 20, 572.~ $1~,200.97 The V~age Clerk-Treasurer, with such engineer~ aud legal assistance as sha~l be re~,~red shall forthwith tabulate the entire amom~t to be assessed for the improvements against every assessable lot, piece or parcel benefitted by the making of said improvement, in accordanee with provisioms of Minnesota Statutes. Dated this 25th day of Augdst, 1969. Attest~ V~l~age~erk-Treasurer BE IT BJ~OL~ ~ TE~ ~IL OF T~ ~~ OF ~ HOPE~ ~, ~ ~ ~d, :on ~; l§, 1~9~ ~ a ~~ seheduled ~1 meeting 0£ the Tillage of Nee ~pe, Village ~1 did on ~%ton b~ M~er ~.££, ~ ~, ~ t~e re~nat~oa, ~_~er Th~rsc~ has resigmed ~ the positien of Ommeil- for the ~~ 0£ N~ Hope, ~ ~ Tha~ ~s resi~i~ was a~ is effective as e£ %~ 26th ~f ~, 196~, and C. T~a~ a vae~ does in fa~% ~ in a position of Councilman for the ~llage of ~ ~, and Tha~ the ~1 is he~e~ charged ~ith the respoasibili%y of ~lling this ~st%i~n as provided f~r ~ law, the ~illage C~i %his ~.~? da~ of ~ IT RESOLVED ~ T~ ~L~AGE COU~i~ OF TP~ ~ OF ~E~ ~OFE, ~A~ AS FOLLO~S~ W~EA~, a va~ane~ has ~ created ~ the Ne~ ~ Village Cc~aeit as a res~_lt of the ~ic~a of Member Thore~a, ~ ~J~, is ~s ~ the advaat~ ~£ the Vill~ to have this vae~ ~lled as ~ as possible, ~ ~, Mrs. Irene Clark the q~i~e~ions needed ~ s~e Co~l, ~ T~~ ~ IT I~-~LVED ~ ~ ~~ COUNCIL THAT~ Mrs. Irene Clark ia hereby a~pointed to the vae~ seat ~ the Vill~ Couueil, ~ ~ said appoint~ sh~ Be for the of ~he term ~eh ~ Thorsen was ele~ ia said %e~m ~ ~ ~ Deeember 31, 1969, A~epte~ ~ the ~age ¢~1 t~s ~ da~ ~i969, RESOLUTION PROVIDING FOR HEARING ON ASSESSMENTS FOR STREET AND STORM SEWER IMPROVEMENTS NOS. 205A, 213A AND 219; SIDEWALK iMPROVEMENT NO. 211; STORM SEWER IMPROVEMENTS NOS. 218 AND 228; SANITARY SEWER AND WATER MAIN IMPROVEMENT NO. 210A; ASSESSMENT FOR DELINQUENT SEWER AND WATER CHARGES, CONNECTION CHARGES, INVOLUNTARY SEWER CONNECTION CHARGES, CONNECTION CHARGE INSTALLMENTS, DELINQUENT STREET LIGHT CHARGES, AND WEED CUTTING CHARGES BE IT RESOLVED by the Council of the Village of New Hope, Minnesota, as follows: 1. The assessment rolls heretofor duly prepared for the above captioned public improvements of the Village of New Hope, and now on file in the office of the Vill~Ee alerk- Treasurer, are hereby approved as the proposed assessment for said improvements, and this Council shall meet at thS~ time and place indicated in the notice attached hereto for the purpose of passing upon said assessments and hearing all objections thereto. 2. The Clerk-Treasurer is hereby authorized and directed to cause notice of said meeting to be published in the New Hope-Plymouth Post, the official newspaper of this municipality, at least two weeks before the date of said meeting, which notice shall be in substantially the following form: 3. She shall also cause mailed notice to be given to the owner of each parcel described in the assessment rolls. ~. Each and all of the terms and ~provisions as stated in the foregoing Notice of Hearing are hereby adopted as the terms and p~ovisions in accordance with which said hearing shall he held. Attest: ~~ ig g,/ e - r as rer ~.TZ(]]~ OF NE~ HOPE 1. NOTICE ~. }lZHEBHHO~ GIVEN tb~t the Council of the V~l]age of New HOpe will ~eet at the Vt.llage..N~T!, 7701 - ~?ad Avenue North in said Village on M~nday, the 29th day of Septeeber, 1969, at' ?:0~ orcleck p.m., tO hear, consider sad pass' upon all written or oral object/ms, if an~, ~o proposed assessments for the public improvements of the ViLlage described in the caption, and hereinafter. The proposed asses~aent rolls are now on file and open to public inmpecti~n by all persons interested, in the office of the Village Clerk. The entire aaount assessed against any parcel of land will he payable unless prepaid, in equal consecutive annual installments as speCified below, the first of such installments to be payable with the general taxes for the year 1970. The first installment ~ be 'payable with interest at the rate of ~ per annu~ on the entire assessment from the date of the resolu- tion levying said asses~aent to Deceaber 31st, 19~0, and each subsequent installment will be payable with one year*s interest at said rate on all unpaid installments, except that no interest will be charged if the entire assessment as to a~ parcel is paid at the office of the Village Treasurer within thirty days from the date of the adoption of the assessment roll. 2. The title and general nature of each improvement is as follows: A. Street and Storm Sewer Improvement No. 2O~A, whieh inclades the following improvements: (1) Street and Stor~ Sewer I~ro~ae~t No. 20~ (Storm Sewer Portion). Construction of storm sewer an~ appurtenant work t~ serve an area describe~ as follows: That part of the Northwest 1/~ of the Southwest 1/~ of Section ~ lying west of Sumter Avenue North exCept street right-of-ways, all in Township 118, Range 21. B. Street and Storm Sewer Improvement Ne. 21SA, which includes the following improvements:. (1) Street Improvement No. 213. Construction of streets, curb and gutter and appurtenant work: On $5th Avenue North between Oregon AVenue North and East Villagu boundary (South side of street c~ly) (2) Street ~aprovement No. 215 Construction of streets, curb and gutter and appurtemant work: On Xylon Avenue North from ~Sth Avenue North to ~ Awnue North. On ~th Avenue North fr~m the ~est line of Avemue North &s platted in Del. ~Heights Additioa to east ]~ne off ~.6th Avenue North as platted in Del Height8 2nd Addition.. street; and Storm Sewer I~prove~ent No. 220 Construction of streets, c~rb and gutter and appurtenant work= On list Avenue North from Winnetka Aveaue North to the west line of 61st Avenue North &8 platted in ~Ubbard Addition. On Virginia Avenue North fr~m 61et Avenue North to 62nd Avenue North. Construction of storm sewer and appurtenant work to serve L~ area described as follows: Lots ~ and 6, Hazel Hill; Lot l, Block l, Lots'l thrOugh 7, and Lots lO through 1~, Block 2, ~azel Hills 2nd Addition; Lots 2 through 5, Block 1, Lots 1 and 2, Block 2, and Lots 1 and 2, Block 3, ~onsey Additioa; Lot l, Block. i, LOt 1, Block 2, and.. Lots 1 through ~, Block 3, ~bbard Addition; Lots through 5, Block 2, ~oen~s 2nd.Addition;_Lote 1 and 2, Block 2,. ~oen~ s'3rd Addition; Lots 1 through Block l, and Lots 1 through ~, Block 2, Petereon~s Hazel Eill; and~ that part of the ~est 330. feet of the Northeast ~ of the Northeas~ ~ of Section Township 118, Range 21, except that part platted as Hazel ~fJ]s 2nd Addition. Street I~provement No. 230 Construction of streets, curb and gutter and appurtenaat work: On ¥irginia Aven~e Morth from ~ Avenue North to the north line of the plat of l~right's let Addition. ? ~ Avenue North free ¥irgi~a Avenue North to the west line of the Southeast 1/~ of the Southeast 1/~ of Section 7, ToWnship 118, Range 21 (~st boundary of New Hope Elementary SchooI property). Street and Stoma Sewer I~proveaent No. 219 Construction of streets, curb and gutter and appurtenant work; sidewalks; and storm sewer and appurtenant work to serve an area described as follows: On Winnetka Avenue North (C.S.A.H. No. 156) between 27th Avenue North (C.S.A.H. No. 70) and ~2nd Avenue North (C.S.A.H. No. 9). On, 36th Avenue North a distance of 130 feet easterly from the centerline of Winnetka Avenue North (C.S.A.H. No. 156). Sidewalk Improvement No. 211, which includes the following improvements: (1) Sidewalk Improvement No. 211. Construction of sidewalks and appurtenant work: On the west side of Boone Avenue North from Medicine Lake Road (C.S.A.H. No. 70) to 62nd Avenue North. On the east side of Boone Avenue North from Medicine Lake Road (C.S.A.H. No. 70) to 62nd Avenue North. On the No. 9) Avenue north side of 42nd Avenue North (C.S.A.H. from Gettysburg Avenue North to Boone North. On the No. 9) Avenue south side of ~2nd Avenue North (C.S.A.H. from Flag Avenue North to Louisiana North'. On the north side of Bass Lake Road (C.S.A.H. No. 10) from Ensign Avenue North to 100 feet east of the east line of the Northeast ~ of the Southwest ~of Section 5, Township llS, Range 21. On the south side of Bass Lake Road (C.S.A.H. No. 10) from Ensign Avenue North to 221 feet east of Louisiana Avenue North. On the south side of 36th Avenue North from Jordan Avenue North to Winnetka Avenue North (C.S.A.H. No. 156). On the nOrth side of 49th Avenue North from 145 feet west of Quebec Avenue North to Nevada Avenue North. On the south side of 49th Avenue North from Flag Avenue North to Winnetka Avenue North (C.S.A.H. No. 156). (2) On the north side of Medicine Lake Road (C.S.A.H. No. 70) from Hillsboro Avenue North to Lamphere Drive. On the north side of 53rd Avenue North from Winnetka Avenue North (C.S.A.H. No. 156) to the East Village boundary. On the north side of 54th Avenue North from Winnetka Avenue North (C.S.A.H. 156) to Utah Avenue North. On the west side of Winnetka Avenue North (C.S.A.H. 156) 290 feet south of Bass Lake Road (C.S.A.H. No. lO). Sidewalk Improvement No. Construction of sidewalks and appurtenant work: On the north side of 47th Avenue North from Boone Avenue North to Zealand Avenue North. On the south side of 47th Avenue North from Winnetka Avenue North (C.S.A.H. No. 156) to 50 feet west of the West line Of the Southeast ~of the Southeast 3, Section 7, Township llS, Range 21. On the north side of 45th Avenue North from Winnetka Avenue North (C,S.A.H. No. 156) to the West line of Tract C, Registered Land Survey No. 1182. On the west side of Xylon Avenue North from ~2nd Avenue North (C.S.A.H. No. 9) to 45th Avenue North. On south side of new Village Hall at ~401 Xylon Avenue North (Tract A, Registered Land Survey No. 324). Storm Sewer Improvement No. 218. Construction of storm sewer and appurtenant work to serve an area described as follows: West Winnetka Park 1st Addition Block 2, Lots 18 through 24 Block 3, Lots 1 through 3 Block 4, Lots i through 4 West Winnetka Park 2nd Addition Block 2, Lots i through ll Block 3, Lots 5 through 7 Block 4, Lots i and 3 through Block 5, Lots 2 through 5 West Winnetka Park 3rd Addition Block 2, Lots 6 through 11 Block 3' Lots 1 through 18 Block 4, Lots i through 3, 9 through 34 and 38 through 41 Block 5' Lots i through 16 Block 6, Lots i through ll Block 7, Lots 2 through 18 Block 8, Lots 24 through 28 Howland Heights Block 5, Lots 1 and 6 through l0 Block 6, Lots i through 5 Storm Sewer Improvement No. 22~ which includes the following improvements: (1) Storm Sewer Improvement No. 228 Construction of storm sewer and appurtenant work to serve an area described as follows: That part of the South .½ of the Southeast ~ of Section 6 lying north of 55th Avenue North and east of Zealand Avenue North. That part of the North ½ of the Southeast ~ of Section 6 lying south of Bass Lake Road (C.S.A.H. No. 10) and east of Wisconsin Avenue North. The west 210 feet of the south 405 feet of the Northeast ~ of the Southeast --~ of Section 6. All in Townskip 118, Range 21. Block 1, Lodoen Addition. (2) Storm Sewer Improvement No. 245. Construction of storm sewer and appurtenant work to serve an area described as follows: That part of the Southeast ~of Section 6, Township ll8, Range 21 which is bounded on the west by Boone Avenue North, on the east by Zealand Avenue North, on the north by 55th Avenue North, and on the south by 54th Avenue North, Township 118, Range 21. '5- ~Sanitary Sewer and Water Main Improvement No. 210, which includes the following improvements: (1) Sewer and Water Improvement No. 210. Construction of sewer and water main and appurtenant work: On 46th Avenue North from Del Drive to 88 feet west of the west line of'the Southeast ~ of the Southeast ~ of Section 7, Township ll8, Range 21. (2) Sewer and Water Improvement No. 214. Construction of sewer and water main and appurtenant work: On Nevada Avenue North from 36th Avenue North to a point 1320 feet south of the centerline of 36th Avenue North. Sewer and Water Improvement No. 221 Construction of sewer and water main and appurtenant work: On 62nd Avenue North from winnetka Avenue North to Xylon Avenue North. On Virginia Avenue North from 61st Avenue North to 62nd Avenue North On 61st Avenue North from Winnetka Avenue North to the westerly line of 61st Avenue North as platted in Hubbard Addition. (4) Water Improvement No. 222. Construction of water main and appurtenant work: On Maryland Avenue North from 4Oth Avenue North to 41st Avenue North. Sewer and Water Improvement No. 224. Construction of sewer and water main and appurtenant work: On Aquila Avenue North from 28th Avenue North to 27th Place North. On 27th Place North from Aquila Avenue North to Zealand Avenue North. (6) Sewer and Water Improvement No. 229. Construction of Sewer and water main and appurtenant work: On Xylon Avenue from 45th Avenue North to 46½ Avenue North. (Sewer only). -6- RESOLUTION PERTAINING TO REQUEST OF KATHRYN EEICKSON TO REZONE SINGLE FAMILY RESIDENTIAL TO GENERAL BUSINESS (CASE NO. 69-51); MAEING FINDING OF FACT AND DENYING THE REQUEST. BE IT RESOLVED by the Village of New Hope, Minnesota, as follows: 1. A public hearing was held to consider the petition of Kathryn Erickson to rezone the premises described in Case No. 69-51 from Single Family Residential to General Business, after due notice by pub- lication and by mailed notice to affected property owners. The matter was considered at the Planning Commission meeting of AugUst 5, 1969, and at the New Hope Village Council meeting of August ll, 1969. 2. That this Council, having before it the minutes and recom- mendations of the Planning Commission, and being fsmiliar with the area and its development, finds that the nearby areas have developed as either single family or multiple, and that by definition of the General Business use category, the area in question would not be suitable for such use. 3. That in fact, the uses permitted under General Business are such as to have a detrimental effect on the surrounding areas, due to noise, truck traffic and congestion in and near the area. ~. That no substantial evidence was presented to indicate to the Council that if an error or mistake had been made in the original zoning, the solution to any alleged error would properly be a rezoning to General Business. 5. That the petitioner admitted that one reason for desiring the change to General Business was to enable her to operate a dog kennel and raise chickens; that in the opinion of this Council, the numerous complaints made by the residents in the area as to the present unlawful kennel operations justify the opinion of the Council that General Business is not a use compatible to the area. 6. That even if the proposed rezoning was carried out, the petitioner has stated that she would still be unable to operate the type of dog kennel and raise the number of chickens she would want and need to, without additional variances from the standards prescribed by the Village Code. 7. That the proposed rezoning would be detrimental to the public good, and would be contrary to the intent and purpose of the rezoning ordinance of the Village and proper land use planning. (See pamphlet en- titled, "New Hope Looks to its Future" dated January 18, 1966.) 8. That the petition to rezone to General Business should be and hereby is denied. Adopted by the Council this 25th day of AugUst, 196~. ayor --~ ~/~lerk-Treasurer A PROCIAMAT]DN WHEREAS, the present Hermepin County General Hospital mast be ~ebuilt if it is to continue its outstanding service to the people of Hennepin County, a~d ¥~EAS, this service included providing for some 95,000 out-patient visits, ?8,373 emergency patients and 13,5~6 bed patients the past year, and General Hospital treats ?O to 80 percent of all serious burn patients in the county, as well as providing an excellent mental health center and a kidney dialysis program, and General Hospital is now training 25 percent of the doctors in Hennepin County, 10 percent of the state' s nurses and 19 percent of the X-ra~ technologists, and it is stated that if the physical plant that is General is not replaced the outstanding teaching program ~ be lost and that it would take private hospitals 20 years to build a reputation that would attract the same quantity and quality of new doctors to the county, and General Hospital is not just a facility for the poor,' ~ut is in fact, a vital and irreplaceable link in the medical services of Hennepin County, and the voters of Hennpin County are to vote on September 9, 1969 for approval of a $25 million bond issue to b,,fl~ a new General Hospital that will be capable of continuing and upgrading these vital services; ~0~. T~E~E~ORE the Village Counoil of the Village of New Hope does hereby proclaim that it does support the replacement of General Hospital ~ith a ~e~f, modern, ad- equate structure and does hereby call on all voters of the V~.llage of New Hope to vote 'yes' on September 9, 1969 so that the citizens of New Hope~ and of the entire county, can continue to enjoy the excellent medical services provided by General Hospital. This Proclamation passed by the New Hope V~]!age Council on August 25, 1~9 by Mayor ~k~ner Thorson ' RESOLUTION ON VACANCY IN POSITION OF COUNCILMAN FOR VILLAGE OF NEW HOPE BE IT RESOLVED BY THE COUNCIL OF THE VILLAGE OF NEW HOPE, MINNESOTA, AS FOLLOWS: WHEREAS, Elmer Thorson did, on August 25, 1969, at a regular scheduled Council meeting of the Village of New Hope, present his oral resignation from the position of Councilman, and WHEREAS, the Village Council did on motion by Member Hoff, and second by Member Bonner, accept the resignation, NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL THAT: A. Elmer Thorson has resigned from the position of Council- man for the Village of New Hope, and B. That this resignation was and is effective as of the 26th of August, 1969, and C. That a vacancy does in fact exist in a position of Councilman for the Village of New Hope, and De That the Council is hereby charged with the responsibility of filling this position as provided for by law. Adopted by the Village Council this ~ day of.~/~-. , 1969. Attest.~ ~ Vil~ Clerk-Treasurer RESOLUTION ON APPOINTING COUNCILMAN BE IT RESOLVED BY THE VILLAGE COUNCIL OF TRE VILLAGE OF NEW HOPE, MINNESOTA, AS FOLLOWS: WHEREAS, a vacancy has been created on the New Hope Village Council as a result of the resignation of Member Thorson, and WHEREAS, is is to the advantage of the Village to have this vacancy filled as soon as possible, and WHEREAS, Mrs. Irene Clark has been found to fully meet the qualifications needed to serve as a member of the New Hope Council, NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL THAT: 1. Mrs. Irene Clark is hereby appointed to the vacaut seat on the Village Council, and 2. That said appointment shall be for the remaining portion of the term which Elmer Thorson was elected in 1966, said term to expire on December 31, 1969. Adopted by the Village Council this ~ day of ~,~7~ 1969. Vil~lerk-Treasu e RESOLUTION ORDERING CONSTRUCTION OF STORM SEWER IMPROVEMENT NO. 251 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 8th day of September, 1969 at 7:00 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said village, on proposed Storm Sewer No. 251 of the village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on August 28 and September 4, 1969. 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 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 September, 1969. Attest: ~~ - ~e~k-Treasurer Mayor RESOLUTION ORDERING CONSTRUCTION OF STORM SEWER IMPROVEMENT NO. 252 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 8th day of September, 1969 at 7:05 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said village, on proposed Storm Sewer Improvement No. 252 of the village, after notice of said hearing was duly published as required by law in the New Hope- Plymouth Post on August 28 and September 4, 1969. 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 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 Attest: ~v~-Tre a sure r this ~z~ day of S~tem~/,? 1969. RESOLUTION ORDERING CONSTRUCTION OF WATER AND SEWER IMPROVEMENT NO. 25O BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 8th day of September, 1969 at 7:10 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said village, on proposed Water and Sewer Improvement No. 250 of the village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on August 28 and September 4, 1969. 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 shallinclude 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 Sep~ber, 1969. ~--~rk=Treasurer Attest: ~SOLUTION AUTHORIZING WAIVER OF PLATTING P~GULATION WITHIN TRE VILLAGE OF NEW HOPE, MINNESOTA PIbBSENT PLAT' 62206 PARCEL' 1055 (FOR ~s.' ~AZ!Z-T7-. ~$ET~ '7 BE IT RESOLVED by-the Village Council of the Village of New Hope: 1. That Section 162.t58, Subdivision 6, of the Laws of 1965, Ch. 670,. provides that Subdivision regulations may'provide fo~ a procedure fOr.~varying the r.egulatigns as they.apply to specific · properties where an unusual'.hardsh~p on the land exists,' but variances may be granted only upon specific grounds 'set forth, in the regulations. 2. That Section 4,581 of the NewHope Village Co~e 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 plattint authority (the Village Council) may waive such Compliance by adoption' of a reso'lu- 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, and failure to com~.ly does not interfere with the purpose of the Subdivision regulations in this instance, and the platting authority of the Village' o£ New Hope does hereby waive such compliance, and authorize the filing and record- ing of conveyances using substantially the legal descripti'on contained in the following paragraph: 4. Premises in the County of Hennepiff, State of Minnesota described as follows: North 183 feet of the East 86 feet of the West l0 acres of the Northeast 1/4 of the Northeast 1/4, Section 6, Township llS, Range 21. and West 85.74 feet of the East 171.74 feet of the North 183 feet of the West l0 acres of the Northeas~t 1/~ of the Northeast 1/&, Section 6, Township llS, Range '21 (Property south side of 62nd Avenue Hazel Tuseth, petitioner-for single fsm~]y homes)...., ;urer ORDINANCE NO. 69-J~ ~N ORDINANCE AMENDING SECTION 1.41 OF THE VILLAGE CODE WHICH RELATES TO VIOLATIONS AND PENALTY FOR VIOLATION OF THE VILLAGE CODE PURSUANT TO A LAW PASSED BY THE MINNESOTA 1969 LEGISLATURE CHANGING THE PENALTIES FOR MISDEMEANORS FROM A MAXIMUM OF $100.00 OR 90 DAYS IMPRISONMENT TO A MAXIMUM OF $300.00 OR 90 DAYS IMPRISONMENT OR BOTH, AND AUTHORIZING MUNICIPALITIES TO PROVIDE SIMILAR PENALTIES FOR ORDINANCE VIOLATIONS. The Village Council of the Village of New Hope ordains: Section 1. That Section 1.41 of the Village Code is hereby amended to read: "1°4o Fine and Imprisonment. Any person violating any provisions of theVillage Code of New Hope shall be guilty of a misdemeanor~ and upon conviction thereof shall be punished by a fine not to exceed $300.00 or by imprisonment for not to exceed 90 days~ or both." Section 2. This ordinance shall take effect and be in force from and after its passage and publication. Attest: Passed by the Village Council of the Village of New Hope~ Minnesota, this ~ ~ day of~/~~, 1969. Treasurer (Published in the New Hope-PlymOuth Post .) RESOLUTION ON POLICY FOR RELEASE OF DEVELOPER BONDS WHEREA~, the V~ age has provided by Ordinance for the submission of a development bond and contract to assure that required improvements are completed in new subdivisions,planned developmentS and major indus- trial and commercial areas, and ~EAS, there is continuous pressure f:~ the developers to have these bonds reduced as improvementa are completed, and ~,~tEREA. S, it becomes extremely difficult for the village to force completion of the final items covered by the bond ~ contract if the development security is permitted to be reduced to a minimum amount; ..... NOW ~RE..B~E IT RESO..L..V~D. that it shall be the policy of the vi~_lage to not reduce a development bond to less than $5,000 or less than 10% of the original bond amount, whichever is greater. This amount shall be held until such time as all work secured by the development contract is completed. In those cases where the initial bond is in an amount less than $5,000 the entire bond shs_11 be held until ~1~ improve- ments are completed. Passed by the Village Council of the Village of New Hope, Minnesota this 8th day of September, 1969, rk-TreasUrer on motion by , ,?~ .~' RESOLUTION CONSOLIDATING WATER AND SEWER IMPROVE- MENT NO. 250 WITH SEWER AND WATER IMPROVEMENT NO. 248 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council finds that although Water and Sewer Im- provement No. 250 and Sewer and Water Improvement No. 248A were separately instituted under the Local Improvement Code (Chapter 429 of Minnesota Statutes), they can be more economically com- pleted~if consolidated and joined as one project; and said con- solidation is hereby ordered. 2. Ail subsequent proceedings thereon under said Chapter 429 shall be conducted in all respects as if the several separate improvements had originally been instituted as one proceeding. 3. This Council has heretofore awarded a contract on a unit-price basis to Northdale Construction Company for the con- struction of consolidated Sewer and Water Improvement No. 248A for the sum of $265,831.00. 4. This Council has heretofore ordered the construction Of Water and Sewer Improvement No. 250, which work was not included in the plans and specifications of Sewer and Water Improvement No. 248A, as approved. 5. The said contract shall be modified and changed so as to include work mentioned in paragraph 4 above, such additional units of work shall be paid at the same unit price, as agreed in said contract, and it shall be modified and changed as set forth in a change order as prepared by the engineer. The said change order shall be accepted and signed in behalf of the village by the Village Manager. Attest: 6. This Council finds and determines that the estimated cost of the said additional work does not exceed 25% of the ori- ginal contract price. Adopted by the Co unc il this 7z~~~ e~k-Treasurer ORDINANCE NO~ 69-19 AN ORDINANCE AMENDING SECTION 4.12, SUBDIVISION 4 OF THE VILLAGE CODE RELATING TO ENCROACHMENT IN REAR YARDS o The Village Council of the Village of New Hope ordains: Section 1. Section 4.12, Subdivision 4 of the Village Code is amended to read: In rear yards: recreational laundry ~rying equipment, arbors, trellises, balconies, breezeways, open porches, detached outdoor living rooms, and garages not exceeding 528 square feet in area' located on lots other than corner lots, except that no such garage shall be permitted or maintained on any public easement nor within 10 feet from the rear lot line. Section 2. This ordinance shall be in full force and effect from and after its passage and publication. Passed by the Villag~ Council of the Village of New Hope this ~m- day of~~/az~ 1969. Attest: - C~e/l~_Treasure~~ //w~/Mayor ! Published in the New Hope-Plymouth Post , 1969 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER AND SEWER IMPROVEMENT NO. 253 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 and sewer improvement for the Village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improvement, and that the estimated cost of said-improvement to the Village is $7,842.00. 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 hear- ing on the proposed construction of a public improvement as therein described. 3. The action of the Clerk-Treasurer i~<direct- lng 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 is hereby ratified. Such notice being in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED WATER AND SEWER IMPROVEMENT NO. 253 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 29th day of September, 1969 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 con- struction of water main and lateral sanitary sewer, 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 Utah Avenue North on proposed plat of Peterson's Hazel Hills 2nd Addition from 62nd Avenue North south a distance of 160 feet. The North half of Lots 1 and 2, Hazel Hill!Addition. 3. The estimated cost of sewer is $4,182.00, and the estimated cost of water is $3,660.00, making a total estimated improvement cost of $7,842.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in Paragraph 2B 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 15th day of September, 1969. Betty Pouliot, Clerk-Treasurer Published in New Hope-Plymouth Post September 18 and 25, 1969. 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~ar- lng shall be held. ~~~.~/~ · ~-Treasurer -3- RESOLUTION AUTHORIZING THE RELEASE OF EASEMENT FOR CONSTRUCTION OF PUBLIC IMPROVEMENT NO LONGER REQUIRED FOR PUBLIC PURPOSES. WHEREAS, the Village of New Hope heretofore acquired a construction easement for the construction of a sanitary sewer over a tract of land situated in the County of Hennepin and State of Minnesota, described as follows, to wit: South 20 feet of Lot 4, Lot 5, Lot 6, Block 7, Howland's Heights, according to the map or plat thereof on file and of record in the office of the Register of Deeds in and for said county, and WHEREAS, the sanitary sewer in fact has been installed in the area subject to said construction easement, and WHEREAS, a period of time beyond one year after the commencement of the construction of said sanitary sewer has elapsed, and WHEREAS, said construction easement is no longer needed for a public purpose, and WHEREAS, it is in the interest of the village to dispose of said construction easement, NOW, THEREFORE, BE IT RESOLVED by the Village Council as follows: 1. The recitals hereinabove mentioned are incorporated herein by this reference. 2. The mayor and clerk-treasurer are hereby authorized and directed to release such construction easement in said real property and are directed to execute the necessary instru- ments to release its interest therein. AdoPted by the Village Council this ~ September, 1969. Attest: ~~~P-- k-Treasurer day of '/,z--- ~or -2- STATE OF MINNESOTA COI~TY OF HENNEPIN ss CERTIFICATE The undersigned, Betty Pouliot, hereby certifies that she is the duly appointed Clerk-Treasurer of the Village of New Hope, Hennepin County, Minnesota; that she has legal custody of all of the resolutions and official minutes of the village; the foregoing is a true and correct copy of the foregoing resolution as officially passed and adopted at a regular meeting of the Village Council of the Village of New Hope held on the 22nd day of September, 1969; that %~i members of the said Council voted for the passage of said resolution, and ~ members of said Council voted against the adoption of said resolution and it was duly declared to be adopted as the official act of the Village of New Hope on the date of said meeting. Dated: September 23, 1969. ? C Clerk-Treasurer (Village Seal) Dated the 29th day of September 69 . -'~ .,,,, ,,. ............. ~, ~9..~ . . ~o. ,20~A (INCLUDING ST~T AND S~ ~ IMPRO~T NO. 2o~. (STOm~ ~ PO~T~ON) u~ IT ~~ ~ the ~m~, ~ f~m: 1. That the aa~nt proper amd necessary to be spectall~ aa~ee~ed at ~ ~ for .S~reet ~d Sto~ $ew~.r . .... ~~t lo. 20~A a~t ~ ~~le lot, ~e or ~el of ~ ~ff~ ~ ~m ~ ~ ~~t~ u~ ~e ~mim of ~e~ts, ~t ~ ~ 2. This Council, having heard and conaidered all objectimm lot,, ~arcel~ azd piecea of land ea2aemted in the proposed a~ee~mmt and i~ ~pectall~ beaefited by the ccastructic~ of maid I~ovmmt in not · .- lm ~ the mun% of the amme~aaeat8 set oppmaite each ~ot, .piece aud ' pareel of land reepeetively, and auch aaount ~o set out i~ here~y levied . &~t each of the respective lots, pieces and panel8 of land ~herein de~cl~bed. 3. Tho proposed asoeomentm are boreb~ adopted and eca~Lrmod &o tho propel, opeelal aooomsment$ foF each of the said loto, piecem and par~.e~ 'of lead, resl~ctiv?~ly, and the amaemmeat a~tnmt each parcel, together with interest of ~ per aroma .accruing on the full a~ont thereof upm ouch parcel and all thereof. The total aamut of each such asae~meat ~ be l~le i~ ~ a~aual prl, A~ipa~ i~tal2a~tm utem21g .o~e~ .a per~od of ~ yours, the first of o&M ~notJJ2nent, m, ~ogeLnor v~th ~ntor~t on the entire &moment f~cm' the date hereof to Decmbe~ 3~, ~9.?o _._, to be ~le v~h i~nor~ taxes ~yable ~u ~9 ?0. and me of oaeh of the ~ installmont8, together with one year's interest ~ that a~d aL1 other ~npaid installe~tm, to be payable ~ith geaeral m, fo~ each cc~ecutive year thereafter until the e~Ltre &~e~memt is paid... ~. Prior to certificatica of the aaseemeats to the C~nty A~di~r, the c~er of az~ lot, piece or parcel of laud a~ea~ed hereby a~y at a~ ~ pay ~ka whole of aueh'&~seeemmt, with inter~% to ~he dat~ of ~t, to the Village T~amxrer, but no intereat shall be charged if such l~t is rode wi't, hi~ thirty daye after the date of thio Resolution. EgSOI~XC~ ADOPTING A~D (~c~u~~ S~T ~0~~ ~OS. 230, ~D S~T ~ S~ ~ E~T N0. 20~ ~ ~~~ the V~!1~ ~c~ of ~eV~ of ~Ho~, 1. ~t ~ ~t ~ at ~io ~ f~ Street ~d Sto~ Se~ev , a~t ~ ~~le lot,"' ~e ~ ~~ ~t~ u~ ~e C~ ~, ~ ~ce Me ~ d~ ~ is s~ ~efl~ ~ ~e c~~~ of~ ~~ ~ not d~~ · b ~ ~~ ~s~ts foF u~ ~ ~ ~ ~ ~of. foF ~ c~utive.~ tb~~ ~1 ~e ~t~ ~~t is ~..' ~. ~r ~ c~iflcatim of the ~~ts ~ ~ C~ty A~,  ~ ~e of ~'a~8~t, with V~ ~r, ~t n6 ~~t Bade. wlthi~ thirty da~e after the date of this Resoluti~. day of September · HO, ~ (INCLUDING S~ IMPRO~~ NOS. 211 AND 2~). IT EESOLV~D ~ the V~ ~~ of ~e V~ of N~ ~o~, f~: 1. That the amount proper and necessary to be spectall,y a.8oecoed at this tile .for ...... S±~ew.~,~ ,,, ~, ....... I~rovmmt lo. ~.. &~ainlt eva~ aeaelsable lot, piece or parcel of la~ affected ~ hl~ ~ ~ ~ted ulx~ the basis of benefits, without re,rd to cash v~lu~ticm, in accordance ~ith the proviaic~ of Miune~ota Statutes, Chapter A2~, &ed notice has been du~ ira&bi&shed as required bY iai, that thie Council ~ meet to hear, ccasider and pass upon .l~ objections, if lay, lad laid p~opoa~d aaaeoeaeat has at all ~ ai~o it& ~ been opa~ for public t~peetioa, and oPpor~uaity'blt bern give~ to all i~ter~lted ~ to pa~l~t them objections, if a~y, to such proposed ~ sallie&eat. 2. This Council, having heard a~d conaAdared all objections p~ele~tld, a~d.bei~ i~,33y advised in the p~ee~, find8 that each of the lots, parcels azd piece, of laud emmet&ted in the propeecd aecesmmt Ks th, " pa~eel of lead respectively, a~d such ~t so set out is · &~a~a~t each of the reapecti, e lots, pieces and pe~cels of land therein deac~ihed. ~. The proposed uoeaeaeato are hereb~ adopted and e c of itu od aa the ~pe~ special a~maleats for each of the said leto, pieces and with intereet of ~ per anmm .accruxng on ~ne ~u~ a~un~ upton such pl~el and all thereof. The total amount of each ~Ach .period of ~.fifteen (15~ __ years, the first o~ eaxa xns~aAAm~a~e, ~ith interest on the entire aa~eaammt fron the date hereof to Dso~ber 31, each of the ~ instants, together with one 3~ar s intereoL that and ill other unpaid installuonte, to be payable with geaeral fo~ each cc~tecutive .year thereafter until the entire as, ecru&mt ia paid..' ~. ~ to certification of the a~eamente to the County Audi~, the ~er of Iz~ lot, piece or parcel of land ae~eaaed hereby may at Villa~ .. ~ure~, but no interest charged if such pay&mt is mdc' within thirty ~ya after the date of thio Resolution. ~. The Village Clerk' ~hall, &8 ~oca aa ~a~ be, ~ aad tmaseit to ~e ~ty A~i~r a c~t~ ~~ of ~ Dated. the 29th ~ of September 19.~69. IkI .I ' Ill ,1 Li _.il , ~ ............ ~ .... ~ I IT RE~V~D by the Village Council of the Village of Ne~ Hope, ~Aaaasota, as £ollmm: 1. That the ammmt prope~ and nsoea~y to be specially assessed at this tt~ .for .. Storm Sewer · .....lmprove~mt Is. 218_ a~tnat eve~ ae~lsa~l~'' lot, piece or panel Of land &ffseted thez~y has been dg~ calculated upon the basis .of benefits, wither re~lrd to cash 'valuatic~, in aceordance with the p~oviliaas of Minnesota Statute,, Chapter A2~0 12d notice has bee= dul~ published as r~ by Lme, that this Cctmail ~__d mt to hear, consider and pass upoa all objections, if a~, and laid propeaed asaessae~t has at all. ~ at~co its ~ bee& o~ea for pablic in.pestle&, aud oPportuaity b a! bee& give& to~ all interltted pl~ to pr~l~t their ObJectio~s, if a~y, to such proposed 2. ~ Couacil, having heard ami considered all obJectims as ~eaeated, sad. ~ ~ advised in the premises, fi&ds that each of the l~te, parcels azd pieces of laad emmet&ted in the proposed sase&meat, mo .'.- and is specinl~ beaefited by the construction of said I~promt tn~t · XItl ~ the ammmt of the &oases&eats set oppmaito each ~ot, ~iece "pareol of laud respective~, a~d ~ am~mt so set out ia her~y lev~ · &~t eaeh of the respective lots, pieces and parcel.8 of ~ ~he~tn delcribed. ~. Tho propesed assesments are hereby adopted nd .~Or~Bod as b proper special assessments for each of the eLM lots, pi&ass and pa~ 'of llad, l~lpectively, and the assesmeat a~tnlt each parcel, tc~2~ ~Ath interest of ~ per emun.accrulng m the ful]. amount thereof f~a ti~ to tt~ unpe,td,' shal3, be a ~ c~~t ~. ~ ~ ~ ~~t ~ b ~ amo~t ~ tb ~ b~f ~ ~ 31, for ~ c~~u.~ t~~ ~il ~e ~t~ ~~t ~ ~..- ~ ~ ~le of ~'asses~t, with ~~t ~ ~e ~ of ~t, ~ sade. within thirty days after the data of thio Resolution. x, mt ............. STOm~ S~m~ ~ ~.. UO'~OVSSmT B~ IT EES~VED by the V~l ~ege Council of the VillAge of Ne~ Hope, ~i~eecta, am foll~s: 1. That the a~ut proper and necessary to be speciall~ aaee~ed at this ~ .for _ Storm Sewer ..... . l~p~ovea~t Mo. =~..:, &~air~t every a~e~ble lot, ~e or ~el of ~ aff~ ~ ~ ~~, ~ acco~e ~th t~ ~~ of M!~~ S~~, ~~ ~9, ~ ~ce ~o ~ d~ ~~ ~ r~ ~ ~, ~t ~ o~ for ~e ~ti~, ~ oP~~'~ ~ ~ ~ ~ 2. This Council, having heard and considered all objectless so pesuented, sad. being f-~3y advised in the premises, finds that each of the lo. ts, parcel~ a~d pieces of laad emmerated in the proposed aseessueat ... and is s~ecial~ benefited by the constructica of'said Ie~ov~ent in - le~ ~h~ the a~om~t of the &uess~eats ~et opposite, each ~ot, piece pt~oel of lead rospect~ve~y, and such aaount ~o set o~t is hsrel~ ~ · a~ainst each of the respectAve lots, pieces end ps, els of laud therein described. 3. Tho l~oposed uoesmente a~e hereby adopted 'ant .~ as the prol~e opechl aososnmnte for each of the oa~d lots, pieces'and pea~el~'of lead, r~pectivel, y, a~d the asaes~eat a~tnst each parcel, together with interest of 8~ per anna .&ccrut~ ca the full a~otmt thereof frca ti~ to tiaa ,mpeid,' shall be &liea concurreat with. general texse upea such parcel sad all thereof. The total am~nt of each ~ach aasessueat shall be lnay~_. _.lo in (le~al annual principal installments extending over & of fifteen .period i years, the first of eaid installments, together with interest sa the entire &eseomasut from the date hereof to Deceaber 31, 19. 7.~.O, to be payable with general taxes payable in 19 70, and cae of eech of tho rea~ insteLluents, together with one year's interest ca that and slx other unpaid installuente, to be ~q~ble with general ta~os, for eech ccaoecutive year thereafter until the entire asaeomaeat ia paid... A. Prier te certification of the &a~eeaments to the ~c~nty Audit~, the ouuer of an~ let, piece or parcel of land asoesse~ hereby m~y at aU~ time pay ~be whole of oueh'asessment, with interest to the date of pa38mmt, to the Village T~ea~urer, but n6 interest shall be charged if such payld~t ia mlde. withilt thirty da~e arbor the date of this Resolution. Roi.X, wA.th each ~ns~t and State.et ~ eaeh u~l~d asoeoement sot forP2t 8eparite~y. to be e:aBe~ed upcm the propeP tax l:Lot of'the Co~aty. and tho County A~hLto~ ~ the~eaft~ collar oa~d &sse~mmt ~n the Bated, the .... 29th ................. day of · . B~ IT RES~VED by the Villa~ Couacil of the Village of #e~ Hope, 1. That the ammmt proper and neces~ry to B® B~ at this ~ for street and Storm Imlm~Wem~mt Mo. 21~ ha~ b~em ~ ealeulated upon the basis of t,msf~ts, without r~ to cash walmatic~, in accordance with the proviaio~ of Minnesota Statutes, Chapter ~, amd notice has been du~v ~blished as r~ired by la~, that thim Corem&il womld meet to hear, ccmsider and pass upca all obJeetima, A~ ~. amd lead proposed &aseeemeat has at all. ~ mA~ce been ol~m for ]roblee tn,peotim, and oPportm~t~ bm! been ~tven to Xntmrlmted peri, nm to pfement th®AJ' Objections, if any, to such proposed. 2. TI~O Comtc~J[, haw~g h~ mind co~td~ all oBJect~u~l$ ~o Xo. tl, parcel~ amd piece~ of ~ emmet&ted in the p~opoaed ... ,=, ..ped u .b.nefl , by th. each of the re~pectAve lots, $~eces aud ps,eels of land ~he~ein de~bed. 3. The pro]xmed aameseme~ts are hereb~ adopted ~ ~ .~ ~~te for ~ of ~e ~ lots, ~ Of fifteen ~5) .... yMr8, ~e ~s~ of ~ ~ ~ o~ ~ ~t, ~e or ~el of ~ a~~ he~ ~ ~le of ~'al~,~t, with ~t~st ~ ~e ~ nade. within thirty days af~e~ the date of this Resolution. ..5.. The T .i..L_la~e. Clerk' ~all, aa a~m aa ~a~ be, lam~a~e amd t~a~ait ~o ~ne Couaty A~ditor & certified ~uplicate of the T~e count~ Auditor ahall thereafte~ collect ~aid aase~aaat in the Dated. the .._ 29th day of September 19~69. (INCLUDING WATER MAIN IMPROVEMENT NOS. 210, 21~, 221, 222, 22~+, AND 229). 1T EE~LV~D by the Village Council of the Village of #e~ Hope, 1. That the saint peoper and necessary to be specinll~ at ~ ~ .f~ Water ~ ~~t ~. 21~ .... lets, parcels sad plece~ of lead emmera~ in the proposed .'.- a~d Ss ,~dAtl~ beaefited br the conatructice of 'said ~Xa~.,_~t in~t lel~ ~h~ the airart of the assea~aeats set op~- ~t ~ of ~ ~~ ~t~, ~e. ~ ~a of d~~ · 3. The proposed use~seeate are hereb~ adopted ~ ~ ~ e~ ~a~te for ~ of the ~ lots, u~~~~a~~of. ~'~l~t of~ for ~ ~~.~ t~~ ~ ~e ~ a~~t ~ ~r of ~ lot, ~e or ~el of ~ ~~ ~ sade. eifAta thirty me after the date of this ~esolution. trmasmit to the CouutF Auditor & certified duplicate of the Asse~m~t Roll, with each ins ~tallm~t and interest ca each tmpaid &m~emememt am% fox-th aeparately, to be emtmlded upmx the l:~pm:r tax list of'the Comaty, and the County Aud~ .to~ ahall thereafter collect maid &sme~ammat in the Dated. the _. _ 2~th . day of September 1~69. (INCLUDIEG SA~ITARY SE~ER IMPROVEMENTS N0~. 210, 2~, 221, 22J+ A~m ~29). ' B~ IT EESOLV~ by the ~~ ~c~ of ~e ~~ of N~ ~o~, 1. That the a~unt proper and neces~ry to Be specially a~ee~ed at this ti~ .for ...... .Sanitary Sewer .... . I~oveaeat ~o. ~ &~ainat every a~e~eable lot, piece or parcel of laad affected ther~ ha~ bees ~e~ calculated upon the b~i~ of be&slits, wither re~ard to cash val~ti~ i~ &ccorda~e ~ith the proviaic~ of M~e~ota ~t~tutea, if a~, sad said ~r~posed aanesmeat has at all. tim& since its ~ ~een opes for pablic inapeetica, aud oPpor~un~t~'ba~ be~ ~ven to eJJ~ interested ~ to l~e~ent the~ Ob;Ject~ons, ~f an~, to such peolx~ed. 2. This Council, hawing heard and co~id~ all objectless so pr~eated, sad. ~ ~ advised in the preai~es, finds that each of the lo. ts, parcels and pieces of land enmmrated in the proposed assessment. · lees t~an the a~t of the &sassy&eats sot opp~aite eacn "pareel of laad respectively, ~d such a~o~nt so ~et sst i~ here~ levied · &~ain~t each of the respective lots, pieces aud parcels of land ~herein described. 3. Tho propmued assessments are hersb~ adopted ansi ~ &m tho proper special aasememeatm for each of the said lots, pieces and pamela 'of laed, respective!y, and the asaeoemat a~ainst each parcel, together utth interest of ~ per anmm .accruing c~ tho full a~otmt thereof f~a ti~ to ti~ uapaid,' ~ be & lies coacurr~t with general taxes upon such parcel a~d all thereof. The'total a~mnt of each ~uch aaseHasut period of-..twen.t.[....(20) years, the first of said tnstallmm s, ge ~ith interest on ~ entire &ooeoement frcm' the date hereof to December 31, 19-70. , to be pay&bls with general taxes payable in 19 70 , and one of each of the remaining installuent8, together with one year's interest on tha~ and all other unpaid installuento, to be parable with general taz~o. for each consecutive year thereafter until the entire assessment is paid..' &. Prior to certificaticn of the ae~eemaents to tb~ ~ctmty Audit~, the tuner of an~ Xot, piece or parcel of land assessed hers~ nay at a~Y ~ pay ~he whole of oueh'asseoment, with interest to the date 'of pa3umnt, to the Village Troa~-urer, but n6 interest shall be cha~ged if such 112Baat is Bade. within thirty da~e after the date of this Resolution. ~ne ~un~y iudi~ & ce~tifisd d~c~te of th~ isaee~e~at RoLl, ~th ~ch inata~Lleemt and intent ea each ~ &e~t ~t. ~o~y iudito~ shall the~eaft~ collar ~aicl &sse~t in the Bated, the .... 29~ ............... d~y of _ The proposed rolls for the assesaaent of de]~:~q~ent water and sanitary ee~er service and connection charges, and d~-~quent street lightt billing, as presented by the Clerk are hereby adopted as the special a~se~s~e~t rolls. The o~er of any property so assessed ~ay, at any tiae prior to certification of the assesa~eat to the C~nty Auditor, pay the whole of the assess~eat on aueh property to the Village Treasurer. The Clerk is inetructed to certify said rolls to the Coumty Auditor for collection with taxes payable in 1~0. Dated the 29th day of Septe~er, ATTEST: ~~Clerk .Tr~surer RESOLUTION ADOPTING ASSESSMENT FOR WATER ASSESSMENT 69-1 WHEREAS, Pursuant to proper notice duly given, the Council has met and heard and passed upon all objections to the proposed assessment for Water Assessment 69-1 made under authority of State law as implemented by 5.155 of the Village Code. NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF NEW HOPE, MINNESOTA: Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted and sha]] constitute the special assessment against the lands named therein, and eac. h tract of land therein included is hereby found to be benefited by the connection in the amount of the assessment levied-against it. The assessment shall be payable in eq~ual annual installments extending over a period of twenty (20) years, the first of the installments to be payable on or before the first Monday in January, 1970 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, 1970. To each subsequent installment when due shall be added interest for one year on all unpaid installments. e 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 transmit a certified duplicate of this assessment to the County Auditor to be extended on the proper tax lists of the County, and such assessments shall be collected and paid over in the same manner as other municipal taxes. Adopted by the Council this 2~th ATTEST: 'Cl~e~ s~r~r day of September, 1969~. /~ or - ' · RESOLUTION ADOPTING ASSESSMENT FOR DEFERRED NO. 7 W. LECTION INST~L?.MENT ~EAS, Pursuant to proper notice duly given, the Council has met and heard and passed upon all objections to the proposed assessment for Deferred No. 7 Election Installment made under authority of State law as implemented by 5.95 of the Village Code. NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF NEW HOPE, MINNESOTA: Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the connection in the amount of the assessment levied against it. e The assessment shall be payable in equal annual installments extending over a period of nineteen (19) years, the first of the insta]lments to be payable on or before the first Monday in January, 1970 and shall bear interest at the rate of 6% per annum from January l, 1970. To the first installment shall be added interest on the entire assessment from January l, 1970 until December 31, 1970. To each subsequent installment when due shall be added interest for one year on all unpaid installments. e The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property to the Village Treasurer; and he may, at any time thereafter, pay to the County Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. The Clerk shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the proper tax lists of the County, and such assessments shall be collected and paid over in the same manner as other municipal taxes. Adopted by the Council this 29th day of September, 1969. ATTEST: (S AL) /~ayor -~% ~, P~rsua~t to proper notice duly given, the Covactl has met and heard and. passed uPOn all objections to the pro~oed asses~amat for 'deed Cutting-~9 ~ade un, er authority of State law as i~le~eated by Section 9.?~ of the ~illage Co~e. N~ ~, BE IT RESOLVED B~ THE V~.TZ~. C~CIL OF ~E~ HOPS, Such propOsed assesmaent, a copy of which i8 attached hereto a~d made & part hereof, is hereby accepted and shall constitute the special &sseomaent against t~be lands named therein. The street of aay property so assessed ~ty, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessmeat on such property to the Village Treasurer. 3. The Clerk is instructed to certi~ said asSess~eat to the County Auditor for collection with ta~es payable ia 1970. Adopted by the Council this 29th day of September, 1969. ATTEST: RESOLUTION ORDERING CONSTRUCTION OF WATER AND SEWER IMPROVEMENT NO. 253 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 29th day of September, 1969 at 8 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said village, on proposed Water and Sewer Improvement No. 253 of the Village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on September 18 and 25, 1969. 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~ costs 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. 1969. Attest: Adopted by the Council this day of RESOLUTION DIRECTING CERTIFICATION OF AMOUNT OF 1958 IMPROVEMENT BOND SINKING FUND TO COUNTY AUDITOR FOR PURPOSE OF REDUCING AD VALOREM TAXES HERETOFORE .LEVIED FOR THE YEAR 1970. WHEREAS, by resolution adopted by this Council on the 1Obh day of February, 1958, as amended on February 28, 1958, by adoption of a resolution entitled "Resolution Amending Resolution of February 10th, 1958, Relating to the Sanitary Sewer Improvement No. 7 and Storm Sewer Improvement No. 10 Funds, The Authorization of $85~,000 Improvement Bonds of 1958 and the Appropriation of Special Assessments and Taxes for the Payment Thereof", and WHEREAS, said resolution levied upon all taxable' property within the corporate l~mits of the village, a direct, annual, ad valorem tax, to be spread upon the tax rolls for the year specified, including $6~1,858. t2 specified for .the year 1969 and collected in the ensuing year 1970, and WHEREAS, said resolution specified as follows, in part: "On 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, andf~1~ total thereof shall be deemed to be the excess amount in the Sinking Fund. The Clerk shall there- upon certify the fact and amount of such excess to the County Auditor, and the County Auditor shall, and hereby is authorized to reduce the amount of the tax levy for such year by' the excess amount on hand in said fund as so certi£ied to h~", and WHEREAS, the 1958 Improvement Bond Sinking contains in excess of the sum of $61,858.12. NOW, THEREFORE, BE IT RESOLVED by the Village of New Hope, Minnesota as follows: 1. The recitals contained hereinabove are incorporated herein by reference. 2. The total amount in the 1958 Improvement Bond Sinking Fund is hereby found and declared to be a sum in excess of $61,858.12. e The Clerk shall certify the amount of said excess in the t958 Improvement Bond Sinking Fund, up to $61,858.12 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 2~h day of September, 1969. Attest: RESOLUTION DIRECTING CERTIFICATION OF AMOUNT OF $320,000 SWIMMING POOL AND PARK BOND OF 1965 FUND TO COUNTY AUDI- TOR FOR PURPOSE OF REDUCING 1970 AD VALOREM TAXES HERETOFORE LEVIED. Whereas, by resolution adopted bY this Council on the 23rd day of March, 1965, entitled "Resolution Determini~.g 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 ~e..rea~, said resolutions levied upon al l 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 $t7,100 specified to be levied as taxes in 1969,~ 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 re- duce the levieS in the manner and to the extent permitted by Minnesota S~atutes 1961, Section ~75.61, and Whereas, there is on hand $2, 500 in the sinking fund resulting from taxes levied in 1968, and permanent transfers from other Village funds. Now therefore~ be it resolved by the Village of New Hope, Minnesota as follows: 1. The recitals contained hereinabove are incorporated herein by reference. e The total amount in the S~ng Pool and Park Bond Fund is hereby found and declared to be $2, 500 and the taxes to be levied in 1968 shall be reduced by that amount. The Clerk shall forthwith request the County Auditor to re- duce the amount of ad valorem levy as above recited ($17~ to $1~, 600. Dated the 29th day of September, 1969. Attest: RESOLUTION DIRECTING CERTIFICATION OF AMOUNTS IN VARIOUS SINKING FUNDS FOR THE FdRPOSE OF REDUCING AD VALOREM TAXES HERETOFORE LEVIED FOR THE YEAR 1970 · ~ond ~ Whereas. by resolution adopted by this Council on the 18th day of September, 1957, entitled "Resolution Authorizing and Establishing the Form and Details of $75,000 Improvement Bonds of 1957 and Appropriating Special Assessments and Levying Taxes for the Payment Thereof," and Bond Whereas, by resolution adopted bythis Council on the l~th day of July, 1958, entitled "Resolution Authorizing and Establishing the Form and Details of $?6,000 Improvement Bonds, Series of August 1, 1958, and Appropriating Special Assessments and Taxes for the Payment Thereof" and Bond 17 Whereas, by resolution adopted by this Council on the 8th day of August, 1961, entitled "Resolution Authorizing and Establishing the Form and Details of $78,000 Improvement Bonds of August 1, 1961, Series B, and Appropriating Special Assessments and Taxes for the Payment Thereof" and Bond 21 Whereas, by resolution adopted by this Council on the lOth day of July, 1962, entitled "Resolution Authorizing and Establishing the Form and Details of $690, O00Bonds of 1962, and Appropriating SpecialAssessments and Levying Taxes for the Payment.Thereof" and .Wherea~, 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 Bond Whereas, by resolution adopted bythis Council on the 23rd day of July, 1963, entitled "Resolution Authorizing and Establishing the Form and Details of $403,000 I~provement Bonds of 1963, First Series, and Appropriating Special Assessments and Levying Ad Valorem Taxes for the Payment Thereof" and W~ereas, by resolution adopted by this Council on the 19th day of November, 1963, entitled "Resolution Authorizing and Establishing the Form and Details of $1,110,0OO Improvement Bonds of 1963, Second Series, and Appropriating Special Assessments and Levying Taxes for the Payment Thereof" Whereas, said resolutions levied upon all taxable property within the corporate limits of the village, a direct, annual, ad valorem tax, to be spread upon the tax rolls for the year specified, including the sums below listed, specified for 1969 to be collected in the ensuing year of 1970: a. Bond 3 $ 75,000 Improvement Bonds Series of October l, 1957 $ 900.00 b. Bond 17 78,000 Improvement Bonds of August l, 1961 Series B 1,500.O0 c. Bond 21 690,000 Improvement Bonds of 1962 lO, O00. O0 d. Bond 22 ~05,000 Improvement Bonds of 1962, Second Series 500.00 e. Bond 27 1,110, O00 Improvement Bonds of 1963, Second Series 8,200.00 f. Bond 26 ~O3,000 Improvement Bonds of 1963 15,000.00 Whereas, said resolutions specified as follows, in part: "Said levy shall be irrepealable except as provided in said Ordinance No. 57-20" and Ordinance No. 57-20, Chapter 25 further provides in part: "Unless such special assessments to be received by the Improvement Bond Redemption Fund are sufficient to provide for the payment of the bonds and the interest thereon, the Council shall levy a general ad valorem tax upon all taxable property within the Village, to be spread upon the tax rolls for each year of term of the bonds, and shall specify the amounts of the levies of such tax for all years such that if collected in full they, together with the taxes theretofore levied and appropriated to said fund, plus the estimated collection of said special assessments and of all other special assess- ments theretofore pledged to said fund, will produce at least five per cent in excess of the amounts needed to meet when due the principal and interest payments on said bonds and all other than outstanding bonds which are payable from said fund" and Whereas, the above mentioned Sinking Funds will contain in excess of the required five percent, Now, Therefore, Be It Resolved by the Village of New Hope, Minnesota as follows: 1. The recitals contained hereinabove are incorporated herein by reference. 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 en- tirety. Dated the 29th day of September, 1969. Attest: Clerk-Treasurer a~or / RESOLUTION ADOPTING BUDGET FOR THE VILLAGE OF NEW HOPE FOR THE YEAR 1970, AND ESTAB- LISHING TAX LEVY FOR THE YEAR 1969 PAYABLE IN 1970. PAGE 102 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: Section 1. The Budget for the Village of New Hope, Ninnesota for all Funds supported in whole or in part by property taxes for the calendar year of 1970 is hereby adopted as hereinafter set forth, and the funds are hereby appropriated therefor: FUND General Government Mayor and Council Manager Courts Elections and Voter' s Registration Municipal Clerk Assessing Accounting and Internal Auditing Independent Accounting and Auditing Legal Civil Service Commission Industrial Commission Planning and Zoning Commi.ssions Human Relations Commission V~ ].] age Hall 11,636 16,904 6,625 9,848 76,345 20,105 18,068 3,200 5,461 2, 500 1,455 785 1,090 26.2?0 Total General Government $200,292 Pu~blic Safet.v Police Protection Fire Protection Protective Inspections Civil Defense Animal Control $224,315 103,133 20,182 Total Public Safety $3??, 254 Engineering Streets and Alleys Snow and Ice Removal Traffic Signs, Signals and Markings Street Lighting $ a, O00 87,867 ll, 050 2, 570 Total Public Works $127, O74 -2- San~ta.tion' and Waste Removal Storm Sewers Weed Eradication $ 2,100 , Total Sanitation & Waste Removal $ 2,235 .Public W. elf~re Health Officer Total $ 285 Recreation Park and Recreation Ski Hill $1~7, O53 2.350 Total Recreation Other Functions Total Total General Fund POOR FUND Total TRUST AND AGENCY ..F~N~, Firemen's Relief Fund PERAand Social Security $ 5,000 75.055 Total Trust and Agency Funds BO,b~D At~ DEBT SERVICE 1763 Park Bonds 1768 Park Bonds 1969 Park Bonds 1965 Park & Swimming Pool Bonds 1961 ~nicipal Building Bonds $ 10,686 33,700 7,6oo 16,808 Total Bond & Service Fund $1/,.9. &03 $17,ooo $873,5 -3 $ 9, 500 $ 80,055 Total Tax Supported Funds $1,079,310 Section 2. Estimated Receipts other than General Tax Levy and hereby established as hereinafter set forth: Penalties on Taxes Mortgage Registry License & Permits - Business License & Permits - Non-Business Court Fines Revenue from Use of N~ney & Property Shared Taxes Current Charges $ 18,000 9,000 9,355 ~l,&30 9,500 3,750 148, ~37 17, 592 -3- Transfers in Clerical Liquor Administration Utility Unappropriated Surplus $ 45,000 lOO, 0OO 8,000 ~5, OO0 92.3Lg Total General Fund $5~7, ~O8 Transfer in - General Unappropriated Surplus $ 7,000 ,,3,000 Total Poor Fund $ 10,000 TRUST AND AGENCY FUNDS Fire Insurance Rebate Transfer in - Water and Sewer Transfer in - Liquor $ 3,598 5,513 8.000 Total Trust and Agency Funds Total Estimated Receipts ~ 17,11~ $57&,519 Section 3. That there be and hereby is levied upon all t~xable real and personal property inthe 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 Relief Fund For the PERA and Social Security Fund For the Debt Redemption Fund $332,790 None 1, ~02 61', 5~2 Total Tax Levy $509,920 Section This resolution shall be in effect from and after its adoption and any expenditures in addition to those herein appropriated shall be made only after approval is given by at least four council members. Signed: ~~~~ AdoPted this 29th day of S~e~ember, 1969 Attest: ~ ,~~~~-~.. Vil~C lerk-Tre asurer Mayor .. DysoD CoUncilman ~f C o~unc ilwoman Clark RESOLUTION APPROVING 1969 TAX LEVY, COLLECTABLE IN 1970 BE IT RESOLVED by the Village Council of the Village of New Hope, County of Hennepin, Minnesota, that the following sums of money be levied for the current year, collectable in 1970 upon the taxable property in said Village of New Hope, for the following purposes: General Fund $332,790 Debt Service 1969 Park Bonds 1961 Municipal Building Bonds 1963 Park Improvement Bonds 1968 Park Improvement Bends 47,600 7,600 10,686 33,700 · Contributions to Firemen's Relief Assn. 1,402 Public Employees Retirement Association ContributaryShare 61, 542 Provision has been made by the Village for pa2ment of any additional amounts needed in excess of $61,542 as the Village's contributary share to the Public Employees' Retirement Fund, as provided for in Minnesota Statutes Annotated, Section 353.01 at seq. No further levy in excess of the $61,542 cited above is required for this purpose. Poor Fund None The Village Clerk is hereby instructed to transmit a certified copy of this resolution to the County Auditor of Hennepin County, Minnesota. Adopted by the Village Council on September 29, 1969. Attest: V~ Clerk-Treasurer Member introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING THE E~ECUTION AND DELIVERY OF $1,210,000 REFUNDING TEMPORARY IMPROVEMENT BONDS OF 1969 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 issued $750,000 Temporary Improvement Bonds of 1966, Series A, dated November 1, 1966, for the purpose of redeeming at maturity $750,000 principal amount of Temporary Improvement Bonds of 1964, issued for the purpose of financing the costs of making Water Improvement No. 91, Sewer and Water Improvement No. l13A, Storm Sewer Improve- ment No. 118, and Street Improvement No. 104; that the Village also issued $490,000 Temporary Improvement Bonds of 1966, Series B, dated November 1, 1966, for the purpose of financing the costs of making Storm Sewer Improvement NOo 163, Sewer and Water Improvement No. 173, Storm Sewer Improvement No. 174A, Sewer and Water provement No. 177A, Sewer and Water Improvement No. 184A, Street Improvements Nos° 178A, 155, 156, 175 and 186, and Storm Sewer Improvement No. 170; that the issuance of said bonds was authorized by the resolution relating to said issue adopted on November~ 8, 1966; 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 payable on November 1, 1969; and 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 $742,420~ of which amount $25,420 is required for the payment of interest on said bonds coming due on their maturity, and $717,000 is available for the payment of principal thereon.' 2. It is hereby found and determined that this Council has duly ordered and contracted for the construction of the local improvements described below, as required by Minnesota Statutes, Chapter 429, and that the estimated cost of con- structing each improvement is the amount shown opposite the designation of such improvement, as follows: Des____i,gnation 9f Improvement Date Ordered Estimated Cost Street Improvement No. 207A June 24, 1968 $ Storm Sewer Improvements Nos. 228 and 245 ( March 10, 1969 ( May 12, 1969 Street Improvement No. 232 November 12, 1968 Sidewalk Improvement No. 244 May 12, 1969 -1- Desi§nation of Improvement Date Ordered Estimated Cost Street Improvement No. 238A ( December 9, 1968 ( March 10, 1969 Water and Sewer Improvement No. 248A ( October 28, 1968 ( November 12, 1968 ( May 12, 1969 ( May 26, 1969 ( June 23, 1969 ( September 8, 1969 Street Improvement No. 240A ( May 1, 1969 ( June 23, 1969 Total $669,000 3. It is necessary at this time for the Village to borrow money and issue its negotiable coupon general obligation temporary improvement bonds, pursu- ant to Minnesota Statutes, Section 429.091, Subdivision 3, and Laws of 1967, Chapter 108, but not under the resolutions adopted by this Council pertaining to temporary improvement bonds adopted on September 11, ~958, and August 8, 1961, for the purpose of defraying the cost of making said improvements and paying $523,000 of 1966 temporary improvement bonds coming due on November 1, 1966, in the amount -of $1,210,000, including $18,000 of bonds representing interest. 4. Said bonds shall be designated as "Temporary Improvement Bonds of 1969," shall be 242 in number and numbered from 1 to 242, inclusive, in the denomin- ation of $5,000 each. They shall be dated as of October 1, 1969, and shall all mature on October 1, 1972. Ail bonds shall bear interest at the rate of 6.20% per annum from date of issue until paid or duly called for redemption, payable semi- annually on April 1 and October 1 of each year, beginning on October 1, 1970, such interest to maturity being represented by interest coupons. Ail bonds shall~each be subject to redemption at the option of the Village in inverse order of serial numbers on October 1, 1971, oF April 1, 1972, at par and accrued 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 circulates 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 payable, but published notice shall be effective without mailing. The principal of and interest on said bonds shall be payable at the main office of the Northwestern National Bank of Minneapolis, in Minneapolis, Minnesota, and the Village 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 heretofore adopted this date, awarding the sale of said bonds. -2- 5. Said bonds shall be primarily payable from the 1965 Temporary Improve- ment 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 Improvement Bond Fund are at any time insufficient to meet the payment of maturing principal and interest. Said fund and all moneys therein shall continue to be administered as provided in paragraph 2 of the resolution adopted on November 18~ 1965, authorizing the issuance of $998,000 Temporary Improvement Bonds of 1965, Third Series. 6. Not later than October 1, 1972, 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 and 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° 7. Said bonds and the coupons attached thereto shall be in substantially the following form: -3- UNITED STATES OF AMERICA STATE OF MINI~ESOTA COUNTY OF HENNEPIN VILLAGE OF NEW HOPE TEMPORARY I}~ROVE~NT BOND OF 1969 No o $5,000 KNOW ALL MEN BY THESE PRESENTS that the Village of New Hope, a duly organized and existing municipal corporation of the County of Hennepin, State of Minnesota, acknowledges itself to be indebted and for value received promises to pay to bearer the sum of FIVE THOUSAND DOLLARS on the 1st day of October 1, 1972, or on a date prior thereto on which this bond shall have been duly called for re- demption, and to pay interest thereon at the rate of six and twenty-hundredths per cent (6.20%) 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 April 1 and October 1 in each year, beginning on October 1, 1970, interest to maturity be- ing represented by and payable in accordance with and upon presentation and surren- der of the interest coupons appurtenant hereto. Both~'principal and interest are payable at the main office of the Northwestern National Bank of Minneapolis, in Minneapolis, Minnesota, in any coin or currency of the United States of America which on the respective dates of payment is legal tender for public and private debts. For the prompt and full payment of such principal and interest, as the same respectively become due, the full faith, credit and taxing powers of the Village are hereby irrevocably pledged. This bond is one of an issue in the aggregate principal amount of $1,210,000, all of like date and tenor except as to serial number, all issued for the purpose of paying and refunding at maturity a portion of the principal amount of temporary improvement bonds issued in 1966, and of paying costs of construction of other local improvements, ~nd is issued pursuant to and in full conformity with the Constitution and laws of the State of Minnesota thereunto enabling, including Minnesota Statutes, Chapter 429, and Minnesota Laws of 1967, Chapter 108, and 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 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 1, 1971, or April l, 1972, 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 periodical published in a Minnesota city of the first class of its metro- politan area. -4- 1T IS HEREBY CERTIFIED, RECITED, COVENANTED AND AGREED that all acts, conditions and things required by the Constitution and laws of the State of M~nnesota 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 obli- gation 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, ~itnnesota, 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 by a printed facsimile of the official corporate 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 October 1, 1969. Village Manager (Facsimile signature) Mayor (SEAL) (Form of Coupon) No. $ On the 1st day of April (October), 19' , or on a date prior thereto on whiah this bond shall have been duly called for redemption, the Village of New Hope~ Hennepin County, Minnesota, will pay to bearer at the main office of the North- western Natiohal Bank of Minneapolis, in Minneapolis, Minnesota, the sum shown hereon in lawful money of the United States of America for interest then due on its Temporary Improvement Bond o~ 1969, dated October 1, 1969, No. . (Facsimile signagure) (Facsimile signature) Village Manager 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 Managsr (Facsimile signature) Mayor -5- 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 by the manual signature of the Village Manager, and a facsimile of the official corporate seal of the Village shall be printed thereon, and the interest coupons attached to said bonds and the certificate as to opinion of bond counsel shall be executed and authenticated by the printed, engraved or litho- graphed 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 male heretofore made and executed, 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 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 475.63. 10. 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 in- formation as may be required to show the facts relating to the legality and market- ability of said bonds as the same appear from the books and records under their custody and control or as otherwise known to them, and all such certified copies, certificates amd affidavits, including any heretofore furnished, shall be deemed representations of the Village as to the facts recited therein. Attest: The motion for the adoption of the foregoing resolution was duly seconded by Mamber , and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted, and was signed by the Mayor, which was attested by the Clerk. -6- 62206 azo 6-:LZO-21 $Z42.56 $ 80.4.6 62206 220 6-.1.18-23. 237.60 134.. 3.0 62206 232 6-.1.18-22~ .1.18.8067.05 62206 234. 6-.118-21 21.8.80 67.05 62206 ;532 6-13-8-23- 178.20 100.23 62206 5/¢) 6-LTtS-21 :L.~.8.~' 67.05 AND STORM ~ 219 62~50 800 1 1 $530.55. 62~+50 9600 12 1 526.50 273.00 RESOLUTION ADOPTING~ASSESSMENT ROLL FOR SIDEWALK IMPROVEMENT NO.~211 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota: 1. This Council, pursuant to its statutory authority under Chapter 429, Minnesota Statutes has heretofore ordered and constructed a public improvement of the Village identified in the Village records as Sidewalk Improvement No. 211. 2. This Council has heretofore, and subsequent to the letting of a contract, determined by resolution the amount of the total expense of the improvement and the amount to be assessed, and the amount of total expense to be paid from general ad valorem tax levies or from other revenues or~ funds of the Village available for the purpose, including the possibility of utilizing liquor store revenues for a portion of the cost. 3. This Council hereby finds and determines: me That the amount proposed to be assessed to each parcel would not have been changed if the properties omitted from the assess- ment had been assessed; b. That although the Village pursuant to Chapter 429.051,~Minnesota Statutes, may as a legislative determinat~pay such portion of the'cost of the im- ~ provement as it deems just and equitable from ad valorem tax levies, the Village reserves the right to pay such pqrtion of the Improvement which is not assessed from other Village funds, such as liquor s~re reveDu~s~~ ~.~O-~ ~-~. c. That in determining the property to be assessed this Council has in mind the gene- ral legal principle that the present use of the properties assessed is not a con- trolling factor and the test of benefits for which an assessment may be levied is not that the property is enhanced in value for the particular purposes for which it is devoted at the time of the assessment, but whether it is en- hanced in value for any purpose, and whether the special benefits which are to be assessed are in each instance at least equal to the amount of the proposed assessment. That in considering the traffic flow problems of the Village, having in mind the health, safety and welfare of the Village residents, and the present and anticipated traffic flow problems in the Village, that by constructing sidewalks on main thoroughfares throughout the Village, that the properties assessed under Sidewalk Improvement No. 211 re- ceived a special benefit, for which an assessment for their proportionate share of the cost of the improvement is ap- propriate and that other areas of the Village, where sidewalk was constructed presently developed for single-family use, receive only a general benefit from the construction of sidewalks in front of their homes, and that the detriment to property values and~ l~i~co~d$~io~si ~ is considerable~,~s~e~~a~f~ is channelled past their homes, resulting in a loss of privacy, accumulation of litter, noise escalation and other nuisance characteristics not borne by other single- family areas where sidewalk has not been constructed. That the traffic generating factors oc- casioned by the premises assessed in Side- walk Improvement No. 211 require that the Village safeguard its residents and visitors by the construction of sidewalks, and that such construction is a significant special benefit to the premises assessed. That this Council has analyzed the actual costs of Sidewalk Improvement No. 211 and finds and determines that the said costs -2- are reasonable in the light of today's const-r{~ction costs, and that all charges to the Improvement are just and proper. 4. That in reviewing the proposed assessment ro11 for Sidewalk Improvement No. 211, after discussion withvarious property owners, this Council finds and determines t/tat the following amendments should be and hereby are amended, and that the said assessment roll is hereby adop=ed and the Clerk is directed to certify =he amended assessment roll to the County Auditor as provided by Law: O~i~.l Reduc~l mat ...... ?arce, l ........................ ~ota~ , ~o~ ,, 6~ 270 $ 1,119.25 $ 1,O&O.~ 6~07 7215 2,~0.~ ~,~.~ 6~07 E9 2,710.~0 2,559.1~ 6~19 1350 ~,235.~ 3,164.1S ~19 ~10 &,69&.~ 2,7~.0S ~& 30S0 1,~6.50 1,827.10 6~4 &510 1,107.15 723.0~ 62~ 5599 955- ~ 7~- 1~ 6~2~ S&iO ~3- 7S ' ~3- ~0 6~& S6~ &~3.75 ~3.5o 6~ ~5 1,869.~5 1,7~.0~ 6~2~ 7565 83~. ~ 5~. 30 6~5 h~ 919.~ ~&.~ 6~5 1~ 1,573.~ 1,~1.75 6~5 ~23 ~53.75 157.30 6~5 '203~ 2,026.75 1,839.~ 6~5 ~5 1,o~0.35 593.~5 6~51 75~ 1,&52.~ 1,29&.~ ~ 81~ &, 833 · 95 ~, 6~. ~ 623~ &~ &53 · 75 ~3 · 50 62310 15~ 6~.30 393.25 62310 ~5~ 1,~3 .&5 ~1.~ 62320 ~ ~ &53.75 387.~ 62333 ~ 1,167.65 8&O. 95 6~15 ~5 980.10 798. ~ 62~15 303 ~6.~ 3~.30 62&15 3~ ~5. ~ 3~. ~ 6~15 &65 &53-75 2~.75 62415 ~10 453 - 75 193 · ~ 6~5 35~ 726. ~ 57&. 7~ -3- Dated the 29th day of , September,, , 19 69 · ATTEST: ~ ~l~r~-Treasurer //~yor ~/ · RESOLUTION CONSOLIDATING STORM SEWER IMPROVEMENTS NOS. 251 AND 252, APPROV- -ING PLANS AND SPECIFICATIONS AND'ORDER- ING ADVERTISEMENT FOR BIDS. BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council finds that although Storm Sewer Improvements Nos. 251 and 252 were separately instituted under the Local Improvement Code (Chapter 429 of Minnesota Statutes), they can be more economically completed if con- solidated and joined as one project; and said consolidation is hereby ordered. The consolidated improvement to be hereafter known and designated as Storm Sewer Improvement No. 252A. 2. Plans and specifications of proposed Storm Sewer Improvement No. 252A of the Village, heretofore prepared by Bonestroo-Rosene-Anderlik & Associates, Inc., Engineers, have this day been presented to' the Council and such plans and specifications are hereby approved, and a copy thereof shall be placed on file in the office of the Village Clerk-Treasurer. '3. The Village Clerk-Treasurer and the Engineer are hereby authorized and directed to advertise for bids in the New Hope-Plymouth Post, the official newspaper of the village, and in The Construction Bulletin for thecon- struction of said proposed improvement, said advertisement for bids to be in substantially the form attached hereto and made a part hereof. 1969. Attest: Adopted by the Council this 13th day of Oct/o~er, '----~,~/ Glerk-Treasurer Member Hoff introduced the following resolution and moved its adoption~ RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF $1,210,000 REFUNDING TEMPORARY IMPROVEMENT BONDS OF 1969 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 issued $750,000 Temporary Improvement Bonds of 1966, Series A, dated November 1, 1966, for the purpose of redeeming at maturity $750,000 principal amount of Temporary Improvement Bonds of 1964, issued for the purpose of financing the costs of making Water Improvement No. 91, Sewer and Water Improvement No. l13A, Storm Sewer Improve- ment No. 118, and Street Improvement No. 104; that the Village also issued $490,000 Temporary Improvement Bonds of 1966, Series B, dated November 1, 1966, for the purpose of financing the costs of making Storm Sewer Improvement NOo 163, Sewer and Water Improvement No. 173, Storm Sewer Improvement No. 174A, Sewer and Water Im- provement No. 177A, Sewer and Water Improvement No. 184A, Street Improvements Nos. 178A, 155, 156, 175 and 186, and Storm Sewer Improvement No. 170; that the issuance of said bonds was authorized by the resolution relating to said issue adopted on November, 8, 1966; 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 payable on November 1, 1969; and 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 $742,420, of which amount $25,420 is required for the payment of interest on said bonds coming due on their maturity, and $717,000 is available for the payment of prtacipal thereon.' 2. It is hereby fou~ and determined that this Council has duly ordered and contracted for the construction of the local improvements described below, as required by Minnesota Statutes, Chapter 429, and that the estimated cost of con- structing each improvement is the amount shown opposite the designation of such improvement, as follows: Designation of Improvement Date Ordered Estimated Cost Street Improvement No. 207A Storm Sewer Improvements Nos. 228 and 245 June 24, 1968 ( March 10, 1969 ( May 12, 1969 $ 63,000.00 20,600.00 Street Improvement No. 232 Sidewalk Improvement No. 244 and 21lA Additional'Funds required to complete Street and Storm Sewer Improvement No. 213A November 12, 1968 May 12~ 1969 June 9, 1969 October 14, 1968 -1- 47,180.00 36,120.00 37,450.00 Designation of Improvement Street Improvement No. 238A Date Ordered ( December 9, 1968 ( March 10, 1969 Estimated Cost $ .1,370.00 Water and Sewer Improvement No. 248A October 28, 1968 November 12, 1968 May 12, 1969 May 26, 1969 June 23, 1969 September 8, 1969 319,280.00 Street Improvement No. 240A ( May 1, 1969 ( June 23, 1969 lO&, 000. O0 Total $669,000 3. It is necessary at this time for the Village to borrow money and issue its negotiable coupon general obligation temporary improvement bonds, pursu- ant to Minnesota Statutes, Section 429.091, Subdivision 3, and Laws of 1967, Chapter 108, but not under the resolutions adopted by this Council pertaining to temporary improvement bonds adopted on:September 11, 1958, and August 8, 1961, for the purpose of defraying the cost of making said improvements andpaying $523,000 of 1966 temporary improvement bonds coming due on November 1, 1966, in the amount of $1,210,000, including $18,000 of bonds representing interest. 4. Said bonds shall be designated as "Temporary Improvement Bonds of 1969," shall be 242 in number and numbered from 1 to 242, inclusive, in the denomin- ation of $5,000 each. They shall be dated as of October 1, 1969, and shall all mature on October 1, 1972. All bonds shall bear interest at the rate of 6.20% per annum from date of issue until paid or duly called for redemption, payable semi- annually on April 1 and October 1 of each year, beginning on October 1, 1970, 'such interest to maturity being represented by interest coupons.. All bonds shall each be subject to redemption at the option of the Village in inverse order of serial numbers on October 1, 1971, or April 1, 1972, at par and accrued 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 circulates throughout the state and furnishes fimancial 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 payable, but published notice shall be effective without mailing. The principal of and interest on said bonds shall be payable at themain office of the Northwestern National Bank of Minneapolis, in Minneapolis, Minnesota, and the Village 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 heretofore adopted this date, awarding the sale of said bonds. -2- 5. Said bonds shall be primarily payable from the 1965 Temporary Improve- ment 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 Improvement Bond Fund are at any time insufficient to meet the payment of maturing principal and interest. Said fund and all moneys therein shall continue to be administered as provided in paragraph 2 of the resolution adopted on November 18, 1965, authorizing the issuance of $998,000 Temporary Improvement Bonds of 1965, Third Series. 6. Not later than October 1, 1972, 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 and 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 o~ly for said purpose. 7. Said bonds and the coupons attached thereto shall be in substantially the following form: -3- UNITED STATES OF AMERICA STATE OF MIN/~ESOTA COUNTY OF HENNEPIN VILLAGE OF NEW HOPE TEMPORARY IMPROVEMENT BOND OF 1969 No. $5,000 KNOW ALL MEN BY THESE PRESENTS that the Village of New Hope, a duly organized and existing municipal corporation of the County of Hennepin, State of Minnesota, acknowledges itself to be indebted and for value received promises to pay to bearer the sum of FIVE THOUSAND DOLLARS on the 1st day of October 1, 1972, or on a date prior thereto on which this bond shall have been duly called for re- demption, and to pay interest thereon at the rate of six and twenty-hundredths per cent (6.20%) 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 April 1 and October 1 in each year, beginning on October 1, 1970, interest to maturity be- ing represented by and payable in accordance with and upon presentation and surren- der of the interest coupons appurtenant hereto. Both principal and interest are payable at the main office of the Northwestern National Bank of Minneapolis, im Minneapolis, Minnesota, in any coin or currency of the United States of America which on the respective dates of payment is legal tender for public and private debts. For the prompt and full payment of such principal and interest, as the same respectively become due, the full faith, credit and taxing powers of the Village axe hereby irrevocably pledged. This bond is one of an issue in the aggregate principal amount of $1,210,000, all of like date and tenor except as to serial number, all issued for the purpose of paying and refunding at maturity a portion of the principal amount of temporary improvement bonds issued in 1966, and of paying costs of construction of other local improvements, and is issued pursuant to and in full conformity with the Constitution and laws of the State of Minnesota thereunto enabling, including Minnesota Statutes, Chapter 429, and Minnesota Laws of 1967, Chapter 108, and 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 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 1, 1971, or April 1, 1972, at par and accrued interest, upon notice of call for redemption published not less than 30 days prior to the date specified for redemption ina financial periodical published in a Minnesota city of the first class of its metro- politan area. -4- 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 by the manual sigm~ature of the Village ~anager, and a facsimile of the official corporate seal of the Village shall be printed thereon, and the interest coupons attached to said bonds and the certificate as to opinion of bond counsel shall be executed amd authenticated by the printed, engraved or litho- graphed 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. 9. 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 475.63. 10. 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 in- formation as may be required to show the facts relating to the legality and market- ability of said bonds as the same appear from the books and records under their custody and control or as otherwise known to them, and all such certified copies, certificates and affidavits, including any heretofore furnished, shall be deemed representations of the Village as to the facts recited therein. At t es t: ' ~/ Village Clerk .... The motion for the adoption of the foregoing resolution was duly seconded by Member following voted in favor thereof: , and upon vote being taken thereon, the Clark, Johnson, Bonnet, Ho£f, lb/son, and the following voted against the same: ~] whereupon said resolution was declared duly passed and adopted, and was signed by the Mayor, which was attested by the Clerk. -6- CERTIFICATION OF M=N~o RELATING TO $395,000 ~A~ $I, 210,000 TE~O~ Issuer: Village of New Mope, Minnesota Governing body: Village Counc ~_1 Kind, date, time and place of meeting: a regular meeting held in ~he Vf~--~age Hall on September 22, 1969, at 7:30 P.M. Members present: Members absent: Documents attached: M~nutes of said meeting (pages): I ~hrough 10 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 carefuily compared with the original records of said corporation in my legal cus- tody, from which they have been tram~cribed; 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 compiete copies of al! resolutions and other actior~ taken and of all documents approve6 by the governing body at said meeting, so far as they reiate to said bonds; and that said meeting was duly held by the body at the time and place and was attended throughout by the members indicated above, pursuant to c~ll and notice of such meeting given as required by law. WITNESS my hand dfficially as such recording officer this /~ day of , 19/_~ . ' Name a~d ~+~ T~e The Village Clerk presented affidavits of publication in the-North Hennepin Post and in Commercial West of the notice of sale of $395,000 Park Bonds of 1969 and $1,210,000 Temporary Improvement Bonds of 1969 of the Village for which bids were received at 2:00 o'clock P.~.I., on this date, in accordance with a resolution adopted by the Village Council on August 25, 1969. Said affidavits were examined and found to comply with the provisions of Minnesota Statutes, Chapter 475, and were approved and ordered placed on file. The Village Clerk announced that 7 sealed bids had been received, which were thereupon read, and the highest and best bid of each bidder was found to be as follows: -1- BIDDERS THE FiRST NATIONAL BANK ADDRESS Saint Paul RE: $395,000 PARK BONDS OF 1969 VILLAGE OF NEW HOPE, M/NNESOTA RATE PRICE NET INTEREST COST & RATE 1971/1979-6.00% 1980/1952-6.20% 19s3/1935-6.4o% $390,260.00 $223,320.00 6.3375% FIRST NATIONAL BANK bIinneapolis 1971/1977-6.00% 1978/1981-6.25% 1982/1983-6.40% 1984/1985-6.50% $390,023.00 $226,812.00 6.4366% JURAN & MOODY, iNC. Allison-Witiiams Company Dain, Ka!man & Quail, ~nc. Paine, Webber, Jackson & Curtis Piper, Ja~ray & Hopwood E. J. Prescott & Company Western ~uding, Inc. Saint Pa~ A~inneapolis Mkmeapo!is Boston Mi~meapotis Minneapolis Saint Paul 1971/1975-6.40% 1976/1985-6.50% $390,003.25 $233,674.25 6.6314% EBiN~ ~C~ERTSON & CO. l~[iller & Schro&der Reynolds & Company Minne apo!! s Minneapolis Minneapolis 71/ 98 -6.5o% 1982/1985-6.75% $390,000.00 $238,168.00 6.7589% BIDDERS JURAN & MOODY, INC, Dain, Kalman & Quail, !ne. Northwestern National Bank of Minneapolis Paine, Webber, Jackson& Curtis Piper, Jaffray & Hopwood, Inc. E. J. Prescott & Company Western Funding, Inc, ADDRESS Minneapolis Minneapolis Minneapolis Bos ton Minneapolis Minneapolis St. Paul RE: $1,210,000 Temporary Improvement Bonds VILLAGE OF NEW HCPE, MINNESOTA RATE NET INTEREST PRICE COST & RATE 6.20% 'Oct. 1, 1972 $1,192,455 $242, GO5.00 6. 6833% EBIN, ROBERTSON & CO., INC. Miller & Schroeder, Inc. Reynolds & Company Minneapolis Minneapolis Minneapolis 6.20%-0ct. 1, 1972 $1,192,000 $243,060.00 6.6959% FIRST NATIONAL BANK OF ST. PAUL St. Paul 6.25%-0ct. 1, 1972 $I, 192,213 $244,662.00 6.74% After consideration of the foregoing bids, Member Joh~$om introduced the following resolution and moved its adoption: RESOLUTION AWARDING SALE OF $395,000 PARE. BONDS OF 1969 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, that the bid of ~{~St N~ioRa! Bg~k of St. Paul , of ~at~ Paul , Minnesota , to purchase $395,000 Park Bonds of 1969 of the Village to be dated October 1, 1969, at a p~ice of $ ~6~ plus accrued interest on all bonds to date of delivery and pay- ment, the bomds of said issue maturing in the years shown below to bear interest at the respective rates per annum shown oppOmite such years, as follows: ~turity Years interest Rates principal and interest to be payable at First National Bank of St. Paul , in St. Paul , ~innesota , 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 aHvertised notice of sale of said bonds, and is hereby accepted. The Village Clerk is directed t~ retain the good faith check of said successful bidder and to re n all other good faith checks forthwith. ~ ~~~ Mayo ~ Attest: -- ~Village Clerk f The motion for the adoption of the foregoing resolution was duly seconded by Member , and upon vote being taken thereon, the follow- lng voted in favor thereof: Clark, Joir~son, and the following voted against the same: -3- whereupon said resolution was declared duly passed and adopted, and was signed by the Mayor, which was attested by the Clerk. B onne r Member then introduced the following resolution and moved its adoption: RESOLUTION DETERMINING THE FORM AND DETAILS OF $395,000 PARK BONDS OF 1969 OF THE VILLAGE, CREATING A SINKING FUND THEREFOR, AND LEVYING TAXES FOR THE PAYMENT THEREOF BE IT RESOLVED 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 1969 in the aggregate principal amount of $395,000, all dated October 1, 1969, said bonds to be 79 in number and numbered 1 through 79, each in the denomination of $5,000. Said bonds shall mature serially, in order of serial numbers, on January 1, in the amounts shown below opposite the respective stated maturity years, and the bonds of each annual maturity shall bear interest until paid or duly called for redemption at the rate per annum shown opposite such year of ma- turity, as follows: Ma turity Principal Rate of Maturity Principal Rate Year Amount Interas.t, % Year Amount Interest, % 6,00% 6.00% 1971 $15,000 6.00% 1979 $30,000 6.20 % 1972 20,000 6. O0 % 1980 30,000 6.20 % 1973 20~ 000 6.00% 1981 30,000 6.20 % 1974 25,000 6.00% 1982 30,000 6.40% 1975 25,000 6.00% 1983 30,000 6.40% 1976 25,000 6.00% 1984 30,000 1977 25,000 6.00% 1985 30,000 6,40 % 1978 30,000 Bonds of said issue maturing in 1982 and later years shall each be subject to redemp- tion and prepayment, at the option of the Village, on January 1, 1981, and any in- terest payment date thereafter, in inverse order of serial numbers, at par value plUs accrued interest, upon notice of call published not less than 30 days prior to the date specified for redemption in a weekly or daily periodical published in a Minnesota city of the first class, or its metropolitan area, which circulates throughout the state and furnishes financial news as a partof its regular service. The Village Treasurer shall also mail such notice to the bank at which principal and interest are then payable, but published notice of call shall be effective without mailing. Interest on said bonds shall be payable on July 1, 1970, and ~emiannually thereafter on January'l and Julw/ of~xona!C .year ~h prio~C~al said bonds shall be payable at '~1T$~ o~, ~d on , interest _4_ able charges of such paying agent, , amd the Village agrees to pay the reason- 2. Said bonds and the interest coupons to be thereto attached shall be in substantially the following form: -5- UNITED STATES OF A~ERICA STATE OF I~NNESOTA COUNTY OF HENNEPIN VILLAGE OF NEW HOPE PARK BOND OF 1969 No. $5,000 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 FIVE THOUSAND DOLLARS on the 1st day of January, 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 1, 1970, 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 currency of the United States of America which on the respective dates of payment ~i~ 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 tax- ing powers of the Village are hereby irrevocably pledged. This bond is one of an issue of $395,000 aggregate principal amount, all of like date and tenor except as to maturity, interest rate and redemption privi' lege, 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 called 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 thereunto enabling. Bonds of this issue maturing in 1981 and prior years are payable on their respective stated maturity dates, without option of prior payment, but the bonds of this issue maturing in 1982 and later years are each subject to redemption and pre- payment in. inverse order of serial numbers, at the option of the Village, on January 1, 1981, and any interest payment date thereafter, at par value plus accrued interest, upon notice of call published not less than 30 days prior to the date specified for redemption, in a financial periodical published in a Minnesota city of the first class, or its metropolitan area. 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 -6- 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 become due, and additional taxes, if needed, will be levied upon all of such property 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 constitutiona~o~ statutory limitation of indebtedness. IN WIT~rESS ~tEREOF, the Village of New Hope, Hennepin County, Minnmsota, 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 and 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 1, 1969. ~: ~-~,.--,~'~ (Facsimile signature) - Village Manager Mayor Form of Coupon) No. On the 1st day of July (January), 19 , ~n!ess the bond described below is subject to and has been duly called for earlier redemption, the Village of New Hope, Hennepin County, Minnesota, will pay to bearer at , in , the sum shown hereon for interest then due on its Park Bond of 1969, dated Octobe; 1, 1969, . (Facsimile signature) Village Manager (Facsimile signature) Mayor (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- 3. Said bonds shall be prepared under the direction of the Village Manager and when so prepared shall, be executed in behalf of the Village by the facsimile printed signature of the Mayor, attested by the manual signature of the Village Manager, and sealed with the corporate seal of the Village, and the inter- est 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 pur- chase price heretofore agreed upon, and said purchaser shall no: b~ r~qu~ t0 to the application thereof. However, any proceeds of issuance of said bonds in excess of $390,000 shall be paid into the sinking fund for said Park Bonds described '~"' in paragraph 4 of this resolution immediately following. 4. The bonds shall be payable from the sinking fund for Park Bonds ~-.. created by resolution of this Council adopted on September 23, 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 and on any other bonds made payable from said fund, provided, that if any payment of prin- cipal 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 suchadvances 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 collections of ~he 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: Levy Collection Levy Collection Year. Year Amount Year Year Amount 1969 1970 .. $47,600. 197---~ 1978 $45,300. 1970 1971' 45,500. 1978 1979 43,400. 197! 1972 44,300. 1979 !980 41,500. 1972 1973 48,200. 1980 1981 39,500. 1973 1974 46,700. 1981 1982 37~500. 1974 1975 45,100. 1982 1983 35,500. 1975 1976 43,500. 1983 1984 33,500. 1976 1977 47,200. Said tax shall'be irrepealable as long as any of said bonds are outstanding and un- paid; provided, that the Village reserves the right and power to reduce the levies · in the manner and to =he extent permitted by Minnesota Statutes, Section 475.61. -8- 6. The Village Clerk is hereby authorized and directed to file with the County Auditor of Her~epin County a certified copy of this resolution, together with such other information as the County Auditor may require, and 'to ob'rain 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 regis ter. 7. 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 there- of 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, certificates and information as may be required to show the facts re- lating to the legality and marketability of said bonds as the same appear from the books and records under their custody and control or as otherwise known to. them, and all such certified copies, certificates and affidavits, including any hereto- '~ ~ ~ Village Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Johnson , and upon vote being taken thereon, the follow- lng voted in favor thereof: Clark, Johnson, Bonnet, Ho£f, Dyson. and the following voted against the same: whereupon said resolution was declared duly passed and adopted, and signed by the Mayor, which was attested by the Clerk. Member Johnson moved its adoption: introduced the following resolution and RESOLUTION AWARDING SALE OF $1,210,000 TEMPORARY IMPROVEmeNT BONDS OF 1969 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, that the bid of Juratl ~ ~OOdy, Inc. , of Minneapolis , ~i~nesota , to purchase $1,210,000 Temporary Improve- ment Bonds of 1969 of the Village, to be dated October 1, 1969, at a price of $1~192,455 plus accrued interest on all bonds to date of delivery and payment, the bonds of said issue to bear interest from date of issue until paid or duly called for redemption at the rate of 6. Z0 % per annum, principal and interest to -9- be payable at First National Bank of St. Paul , in St. Paul , Minnesota , and to be issued in accordance with the advertisement for bids heretofore issued, is hereby found and declared to be the highest and best bid received pursuant to advertised notice of sale of said bonds, and' is hereby accepted. The Village Clerk is directed to retain the good faith check of said successful bidder and to return all other good faith checks forthwith. Attest: C~l~age Clerk Mayor The motion for the adoption of the foregoing resolution was duly seconded by Member , and upon vote being taken thereon, the following Voted in favor thereof: Clark, Johnson~ Bonnet, Ho£f, ~son. and the following voted against the same: whereupon said resolution was declared duly passed and adopted, and was signed by the Mayor, which was attested by the Clerk. -10- RESOLUTI.ON AWARDING CONTRACT FOR STORM SEWER IMPROVEMENT NO. 252A BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That bids for the construction of Storm Sewer Improve- ment No. 252A were duly opened at the New Hope Village Hall, at 2:00 o'clock p.m. on the ~27th day of October, 1969, by two agents of the Village as heretofore authorized by the Council. 2. That advertisement for bids for the construction of said improvement were publish'ed in the New Hope-Plymouth Post, the official newspaper of the village on October 16 and 23, 1969; and in the Construction Bulletin on October 16 and 23, 1969. 3. It is hereby found and determined by this Council that the bid of: NOrthdale Construction'Co., Inc. for the construction of said project in the amount of $ B%OS&.O0 , is the lowest responsible bid submitted; that Bonestroo-Rosene-Anderlik & Associates, Inc., Engineers for the village, have recommended to this Council said low bid and this Council does 'hereby award the contract for the construction to said low bidder. 4. The Mayor and Manager are authOrized and directed to enter into an improvement contract for the construction of said improve- ment, in the name of the village with said low bidder, subject to the said contractor furnishing a public contractor's surety bond, con- ditioned as required by law. Adopted by the Council this ~'~ day of October, 1969. 'Cl'e~yTreasurer ~ ~4aY °i/~ RESOLUTION ON BID AWARDS FOR PLAYGROUND EQUIPMENT BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1). That bids for the award of playground equipment (1969 Phase IIi Park Improvement Project #208) were duly opened at the New Hope Village Hall, 7701 - &2nd Avenue North, in said Village, on T~esday, October 2A, 1969, at 2:00 p.m. by two agents of the Village as heretofore authorized by the Council. 2). That advertisement for bids for such purChasing was published in the Hew Hope-Plymouth Post', the official newspaper of the Village, on Thursday, October 9, 1969. 3). That the Village Manager and Park and Recreation Director have tabulated said bids and have recommended awarding of bids as follows: Item Item Item Item Item Item Item Item Item Item Item Item Item 1 Giganta Bartley Sales Co., Inc. $3,295 2 Saucer Whirl Miracle Equipment Co. 3~2 3 Arch swing Bartley Sales Co., Inc. 682 & UFO Spring platform rejected 5 Gates of Camelot Bartley Sales Co., Inc. 1, 500 6 Farmer in the Dell swing Game Time 619 7 P~-,ll-a-round Game Time 8 10-Saddlemates Game Time 720 9 Buck-a-bout Game Time 389 10 Jack A Jill Miracle Equipment Co. 620 11 Pony Swing Miracle Equipment Co. ~37 12 Cactus cl~mber rejected 13 Lunar Landing Game Time 900 l& Sea flower Game Time 198 2). That the Council further finds and determines that a) The Arch swing bid by Game Time, Inc. under Item 3 did not meet the specifications as to ground space limitation. b) That the equipment bid under Item 10 by Game Time, Inc. for the Jack and Jill did not meet specifications as to width and length of slidebed, as to size of climber frames and as to the weight. c) That the equipment bid under Item 11 by Game Time, Inc. for a pony swing did not meet specifications as to candy striping and to fiberglass cloth protector. -2- That the Council further finds and determines that the Bids as recommeaded above are the lowest and best bids an~ this Council does hereby award the bids accordingly. The Village Manager is hereby authorized and directed to enter into agreements for the purchase of aforesaid playground equipment. Adopted By the Village Council on the 2?th day of October, 1969. Attest: ~~~~v ~.~erk Treasurer RESOLUTION VACATING ASSESSMENTS ON THE WEST. 263.50 FEET OF THE EAST 838.51. FEET OF THE SOUTH -~ OF THE NORTHWEST -~ OF SECTION 7, TOWNSHIP 118 NORTH, RANGE 21, ~WEST OF THE 5TH PRINCIPAL MERIDIAN, AS MEASURED ALONG THE SOUTH LINE THEKEOF, FOR THE YEAR JANUARY 1, 1970 TO DECEMBER 31, 1970. BE IT RESOLVFD by the Village Council of the Village of New Hope as follows: 1. The Village of New Hope did acquire the fee title to the West 263.50 feet of the East 838.51 feet of the South !, of the Northwest ~ of Section 7, Township ll8 North, Range 21, West of the 5th Principal Meridian, as measured along the South line thereof, Hennepin County, Minnesota on the 31st day of December, 1968. 2. Assessments against the said premises are as follows: Project Total Annual Int. From- Balance 1970 Cost Prin. Rate To Due Install. Sanitary Sewer Main #4 Sanitary Sewer Main #7 Sanitary Sewer ~in 59-23 Street Imp. 39 (49th) Lateral Sewer 82B (49th) Storm Sewer 89A 'Water Imp. 91 Water Lateral 93A Street Imp. lO4 (49th) Street Imp. l~J, (49th) $ 220.90 $11.05 6% 1958-77 $ 77.35 $ 16.40 313.51 10.45 6% 1959-88 188.10 22.41 976.74 32.56 6% 1961-90 651.20 73.63 938.40 93.84 6% 1962-71 93.84 105.15 1,088.10 54.41 6% 1964-83 ?07.33 lO0.ll 370.41 24.69 6% 1964-78 197.52 38.08 821.60 41.08 6% 1965-84 575.12 78.10 1,145.40 5?.2? 6% 1965-84 801.78 108.86 73?.04 73.?0 6% 1965-74 294.80 95.86 1,948.25 129.88 6% 1967-81 1,428.68 223.45 $5,015.72 $862.05 3. This Council hereby finds and determines that the assessments against said Village property should be and hereby are ordered to be vacated for the year January l, 1970 to December 31, 1970 and the Village Clerk-Treasurer is authorized and directed to certify notice of the same to the County Auditor for the purpose of providing for the removal of said assessments from the records for the year specified. Dated the ~/ day of.-/~~~ , 19~.~ .... ' AT?~.T~:~ ~-~:~rk-Treasurer CERTIFICATE STATE OF MINNESOTA COUNTY OF HENNEPIN SS The undersigned, Betty Pouliot, hereby certifies that she is the duly appointed Clerk-Treasurer of the Village of New Hope, Hennepin County, Minnesota; that she has legal custody of all of the resolutions and official minutes of the Village; the foregoing is a true and correct copy of the foregoing resolution as officially passed and adopted at a regular meeting of the Village Council~ of the Village of New Hope held on the ~ ~z day of ~Y~/~ ~ ~ ~F~ % ~r , 19_~Z_; that ~ members of the said Council voted for bhe passage of s~i~ ~resoluti~, ~nn~ ~ members of said Council voted against the adoption of said resolution, and it was duly declared to be adopted as the official act of the Village of New Hope on the date of said meeting. Dated the ~ day of ~ ~ ~./~ , 19 ~ · Be1~ty (P~ot, Clerk-Treasurer (aF L) -2- A PfFSOLUTION REGARDING THE P~SIGNATION OF THE PARK AND P~CREATION DIRECTOR WHERFAS. the V~lla~e of New Hope has over the past nine (9) years developed an outstanding recreation program, and WHEREAS, the Village of New Hope is now entering in the final stares of development of what will be an outstanding park system, and WHEREAS, the development of both the recreation proEram and the village's oark system have been the responsibility of Harvey Feldman, who has acceoted this responsibility and who has made an outstandinff contribution to formulattnM and carrydng o~t the plans for both the programs and the physical plant, NOW THEREFORE BE IT P~RSOLVED by the Vil!a~e Council of the Village of New Hope that said Councdl does hereby express its sincere ap- preciation to Mr. Feldman for his outstanding service to the Village of New Hope and that sadd Council does wd. sh Mr. Feldman the best of everythin~ in his new position. Mr. Feldman, as representatives of the citizens of New Hope, we do hereby say "thank you" for your many years of dedicated service to the village !! ~ ~e~kL~ reas~rer Councilman Councilman Councilman Co~:ncilman ORDINANCE NOo 69-21 AN ORDINANCE RELATING TO CERTIFICATION OF PLANS AND SPECIFICATIONS BY REGISTERED ARCHITECTS OR ENGINEERS The Village Council of the Village of New Hope ordains: Section 1. Section 3.27 of the Village Code is amended by the addition of the following subdivision to be inserted after subdivision (9) thereof: "(10) Certification. Ail plans and specifications shall be prepared and certified by an archi- tect or professional engineer registered under the Laws of Minnesota, except plans and specifications for: (a) Dwellings for single familie~ and outbuildings in connection therewith, such as barns and private garages; (b) Two family dwellings; (c) there to; Any farm building or accessory (d) Temporary buildings or sheds used exclusively for construction purposes, not exceeding two stories in height, and not used for living quarters; (e) Any public work or public improve- ment done by a public body in this state, the cost of which does not exceed $2,000, provided that plans and specifications for such work or improvement affecting water supply or waste disposal are approved by the appropriate state agency; (f) Any building, structure, or work, the total cost of which does not exceed $30,000, or (g) A building or other structure prepared by a person for his exclusive occupancy or use, unless such occupancy RESOLUTION AUTHORIZING WAIVER OF PLATT.INGREGULATION ~ITH.!N THE VILLAGE OF NEW HOPE, MINNESOTA PRESENT PLAT '6~51 PARCEL'/~3~~ (FOR .~.aat_~,, _ 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 Subdivisio~ regulations may 'provide for a procedure £or.: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 New'Hope Village Code provides that in any case in which compliance with the plattini'restr'ictions will create an unnecessary, hardship and failure to c0~ply does not inter£ere with the purpose' o£ the subdivision regulations, the platting authority (the Village Council) may waive such Compliance by adoption'of a reso'lu- 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 reltrictions of the Village of New Hope ~ill create an unnecessa.ry hardship on the o~ner or petitioner, and failure to comply does not ~nter£ere ~ith the purpose o£ the Subdivision regulations in- this instance, and the platting authority of ~he Village' of Ne~ Hope does hereby waive such compliance~ and authorize the f~ling and re~ord- ing of conveyances using substantially the legal descr~pti'on contained. in the following paragraph: 4. Premises in the County of Hennepin; State of Minnesota described as follows: a). ~ 8, Block ~, Te~er~ ~outh b). Lot 3, 37.1 f~ ~o the e~t ~th the so~~ co, er to r~t~ ~ ~ l~a~.) Dated this ~O~h. day of~ Nov~Or ,,, - ~.TreaSurer ....... RESOLUTION ON REZONING APPLICATION BY CLARK OIL CO., (APPLICATION 69-76), MAKING FINDINGS OF FACT AND DENYING SAID APPLICATION. BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: This Comncil has considered bhe application of the Clark Oil Co. for a rezoning as described in Case 69-76, and having studied the recommendations of the New Hope Planning Commission, made after a hearing, notice of which was duly published, and having heard the petitioners on this date, hereby finds and determines: 1. There was no mistake in the original zoning and the present zoning is correct. 2. That the proposed rezoning would constitute an unconstitutional spot zoning situation. 3. That the road pattern changes in the area do not justify the proposed use. ~. That serious traffic problems are likely if the proposed use is approved. 5. That the area in question, if its use is changed at all, should be changed as a result of a comprehensive plan -- not as a piecemeal change. 6. That the petition contained in Case No. 69-76 should be and hereby is denied. Dated the 22nd day of December, 1969. Attest: ~%.~ lerk-Treasurer Act~g Mayor RESOLUTION AUTHORIZING THE PURCHASE OF THE VILLAGE GREENS GOLF COURSE BY CONTRACT FOR DEED AND CONDITIONAL SALES CONTRACT, AT A TOTAL COST OF $25&, 537.&8, PLUS ASSUMPTION OF CURRENT AND BACK TAXES AND ASSESSMENTS, AND DIRECTING PUBLICATION OF THE TERM~ OF SUCH PROPOSED PURCHASE IN THE NEW HOPE- PLYMOUTH POST. BE IT RESOLVED BY the Village Council of the Village of New Hope, Hennepin County, Minnesota: 1. The Council hereby finds and determines that due to the scarcity of open or green areas in the Village, the public health and welfare requires the acquisition and operation of an existing recreational facility at 8130 Bass Lake Road known as the Village Greens Golf Course, and more pa~wticularly described on the attached Exhibit A, and that land of this category is virtual- ly impossible to obtain in the Village at the present time. 2. That a fair and reasonable price for t~he acquisi- tion of said recreational facility is $25&, 537.~8, plus as~ ~mption of current and back taxes and assessments, interest and penalties. 3. That pursuant to statute, the Village Clerk- Treasurer is hereby directed to publish notice in the New Hope- Plymouth Post, the official newspaper of the Village, that not less than ten days after the passage of this resolution the Mayor and Manager are authorized and directed to proceed with the pur- chase of the said golf course and its appurtenant equipment on the terms and conditions described in the attached form of notice. 1969. Attest: Adopted by the Council this 8th day of December ~-~Clerk-Treasurer ..~ 7° NOTICE OF INTENTION OF THE NEW HOPE VTLIAGE COUNCIL TO ACQUIRE THE VILLA~ GRF.~S GOLF COURSE BY CONTRACT FOR DEED. NOTICE IS HEREBY given, pursuant to statute, that the Village Council of the Village of New Hope, Minnesota, not less than ten days from the publication of this notice, illtends to purchase the Village Greens Golf Course, an existing recreational facility at 8130 Bass Lake Road in said Village, at a total cost of $25~, 537.~8, plus assumption of taxes and assessments for the years1966 through 1969 and any interest and penalties. Of the total cost, $150,000 will be paid by contract for deed payable $20,000 down on or before December 31, 1969, the balance to be payable over a period of five years, the first year to be interest only, and the principal balance to be paid in approximately equal payments over the next ~ years, plus interest on declining principal balances at the rate of seven percent per year, with the recourse of the vendor in the event of default being limited to repossession of the property. Of the balance of the cost, $10h, 537.~8 will be paid by do~n payment of $15,000 on or before December 31, 1969, the remainder of $89,537.~8 to be paid on or before March 1, 1970. The entire transaction is contingent upon the sale of liquor store revenue bonds, it being the intention of the Village to allocate appro~m~tely three acres of the golf course site to a new liquor store, and to allocate $90,000 from the sale of said liquor revenue bonds to the acquisition of the golf course site. The legal description of the premises is as follows: Par. 1: The Southeast ¼ of the Southeast ~ of the Northeast ¼, except the East 165 feet'of the North 165 feet of the South 265 feet thereof, and except that part of the East 171.61' feet there- of lying North of said South 265 feet, and e~cept the East 186.1~ feet of the South 100 feet thereof, in Section 6, Township 118, Range 21, West of the Fifth Principal Meridian. Par. 2: The Southwest ~ of the Southeast ¼ of the Northeast ~ of Section 6, Township 118, Range 21. Pa~3: Ail that portion of the West ½ of !Ortheast ~ of South- east ~, Section 6, Township 118, Range 21, lying North of the center line of CounSy Road Number 30, except that part of the East ½ of the West ~ of Northeast ~ of the Southeast ~ lying South of the North ~60 feet thereof and North of the center line of County Road Number 10. Par. ~: The East ½ of Tract F, Registered Land Survey No. 968. Ail in Hennepin County, Minnesota. The fee title to the premises in question is held by the Village Greens, Inc., a Minnesota corporation, Robert Knox, President. A first mortgage is held by Walter E. Heller & Company, a Delaware corporation, which mortgage will be satisfied by the fee owner at or before the time of closing. A second mortgage on the premises is held by M. C. Honsey and Willard H. Honsey, which mortgage has been foreclosed, and the Sheriff's ~ertificate of Sale of Mortgage fled as Document No. 935917. The right to redeem from said fore- closure expires on February 2&, 1970, and it is proposed that Ln lieu of redemption from said foreclosure that the aforesaid con- tract for deed in the amount of $150,000 be executed between the Village of New Hope as vendee and M. C. and Willard H. Honsey as vendors. Dated this 8th day of December, 1969. BY ORDER OF THE NEW HOPE VILLAGE COUNCIL. Betty Pouliot, Village Clerk-Treasurer VILLAGE OF NEW HOPE RESOLUTION APPROVING PLAT OF Peterson' s Hazel Hills 2nd BE IT RESOLVED by the Council of the Village of New Hope, Minnesota as follows: 1. It is hereby found and determined by this Council that the plat of land described in the title of this resolution is accepted under the subdivision regulations of the Village and that a public hearing has been duly held thereon. 2. This Council, as the platting authority provided by Chapter 670, Laws of 1965, does hereby approve the said plat. e Attest: (-~7 r clerk_TreaSurer The MAyor and Clerk are hereby authorized to sign the final CERTIFICATION STATE OF MINNESOTA O(N~NTY 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 hely~, pursuant to call and no. tice thereof as required by law, on .~.~~., ~ /~' ~'.~ /~-~ x ~ r~'~J ~/~o ~' ,'~ 1969 TRANSFERS Motion by Member ,,,~~ < ~, second by Member ~/~ approving transfers between funds during 1969 as follows: FROM T..~.O FOR AMOUNT Liquor #1 Trust & Agency Repay Debt Created by PERAExpense 3,607. ~2 Liquor #2 Trust & Agency Repay Debt Created by PEP~Expense 1,183.9~ Liquor #3 Trust & Agency Repay Debt Created by PERAExpense 1,58~.98 Sewer & Water Trust & Agency Repay Debt Created by PERAExpense 3,~71.83 Liquor #1 General Fund Budget Transfer 18,000.00 Liquor #2 General Fund Budget Transfer 11,000.00 Liquor #3 Water & Sewer To Repay Debt Liquor #3 Liquor #2 Impr. 205 Bond 37 To Repay Debt Capitalized Interest $11,000.00@ 3.7% for l0 months 5,670.72 339.15 Impr. 210 Bond 37 Capitalized Interest $158, O00@ 3.7% for 10 months 871.65 Impr. 211 Bond 37 Capitalized Interest $310, OO0.00@ 3.7% for 10 months 9,558.30 Impr. 213 Bond 37 Capitalized Interest $95,000.00@ 3.7% for 10 months 2,929.15 Impr. 218 Bond 37 Capitalized Interest $12,O00.00@ 3.7% for 10 months 370.00 Impr. 219 Bond 37 Sewer & Water Bond 2 Capitalized Interest $18~, O00. OO @ 3.7% for 10 months Repay Debt 5,673.30 ~2.32 FROM Sewer & Water Sewer & Water Sewer & Water Bond 35 General Fund Improvement Bond Redemption Bond 28 Bond 33 Bond 30 Bond 32 Impr. 189 Impr. 189 Impr. 201 Impr. 201 Impr. 178 Impr. 178 Impr. 186 Impr. 186 Park Impr. Fund Park Impr. Fund Impr. 2o3 Bond Improvement Bond Redemption Bond 28 Sewer & Water Liquor #1 Bond 27 Bond 33 Bond 35 Bond 34 Bond 36 Bond 37 Bond 37 Bond 37 Bond 37 Bond 34 Bond 34 Bond 34 Bond 34 Park Sinking Fund Park Sinking Fund Temporary Financing FOR Repay Debt Repay Debt Repay Debt Repay Debt Repay Debt Repay Temporary~oan Repay Temporary Loan Repay Temporary Loan Repay Temporary Loan Repay Temporary Loan Transfer Interest Income Close Fund Transfer Interest Income Close Fund Transfer Interest Income Close Fund Transfer Interest Income Close Fund Transfer Interest Income Close Fund Repay Loan AMOUNT ~11.82 1,604.61 134.40 368.60 200.00 25,000.00 10,000. O0 10, 000. O0 10,000.00 8,000. O0 27.90 2,122.40 38.73 3,286.29 57.06 1~464.21 3,460.66 808.70 21.74 2,253.91 1,0OO.00 FROM Impr. 227 Impr. 2/+8A Impr. 248A Bond 30 General Fund Impr. 23 Impr. 213 Impr. 230 Impr. 248A Impr. 211 Im~r. 228 Liquor #3 Liquor #3 Impr. 207 Impr. 213 Impr. 228 To ImDr. 203 Consolidate Impr. 203 Into Impr. 2~8A Temporary Financing Repay Ioan Impr. 227 Consolidate Im~r. 227 Into Impr. 2~8A Impr. 239 Consolidate Impr. 239 Into ~mpr. 2~8A Impr. 242 Consolidate Impr. 242 Into Impr. 24~A Bond 3~ Repay Loan Civic Center Reserve Transfer Impr. 237 Consolidate Impr. 237 Into Impr. 238 Impr. 230 Consolidate Impr. 230 Into Impr. 213 Temporary Financing Repay Loan Impr. 241 Consolidate Impr. 241 Into Impr. 2~ Impr. 2~4 Consolidate Impr. 24%+ ID~to Impr. 211 Impr. 245 Consolidate Impr. 2~5 Into Impr. 228 Liquor #1 Repay Loan Liquor #2 Repay Loan General Fund Clerical Transfer General Fund General F~ud General Fund ~. 5% of $63, ooo. oo Clerical Transfer ~.5% of $36,12o.oo Clerical Transfer ~. 5% of $37,8&O. OO Clerical Transfer ~.5% of $20,600.00 60.75 16.50 2o. 70 33.30 1~5, O00. O0 53,000.00 20.~0 68. O0 1,000. O0 25.8O 17.~0 5,000.00 1,000.00 2,835.00 1,625.&0 1,702.80 927. OO FRQM T_pO Impr. 232 General Fund Impr. 238 General Fund Impr. 2&O General Fund Impr. 2&SA General Fund Bond 30 Bond 3& Bond 29 Bond 30 Bond 35 Bond 30 Bond 29 Bond 30 Clerical Transfer ~. 5% o£ $~7,1~0. oo Clerical Transfer &.5% of $~1,335.OO Clerical Transfer ~. 5% ot $1o~,ooo. oo Clerical Transfer ~. 5% of $319,280. OO Repay Loan Sale of Investments Sale of Investments Sale of Investments AMOUNT 2,123.10 1,860.O0 680. O0 1~,367.60 125,0OO. 00 7,375.27 70,0OO.00 17,689.58 Voting in favor: ~ ~, Voting against: ~ Motion z~,~ Y . ORDINANCE NO. 69- ~z-j~ AN ORDINANCE A~NDING SECTIONS 2.82 AND 2.8S OF THE VILLAGE CODE RELATING TO COMPOSITION AND PROCEDURES OF THE PARK AND RECREATION COmmISSION. The Village Council of the Village of New Hope ordains: Section 1. Section 2.82 of the Village Code (added by Ordinance No. 67-32) is hereby amended to read as follows: "2.82 Composition. Subd. (1) Number. The Commission shall consist of seven members who shall be appointed by the Council. Of these, five shall be adults, with at least one member of each sex, and two shall be minors. The members shall be appointed by a majority of the Council. Subd. (2) Term. Each a~ult member shall serve a term of office for theree years; and each minor member shall serve a term of office of one year, except for the members of the original Commission. One adult member of the original Commission shall serve a term of one year, two a term of two years, and two a term of three years. All members shall serve until a successor is appointed and qualified. Terms of office shall expire December 31st. The Council shall have authority to reappoint members. Subd. (3) Vacancies. Any of the following shall be sufficient ground for the office of a member to become vacated upon the adoption of a resolution by the Council thereon: (A) (c) Death; Disability or failure to serve, 'shown by failure to attend any of three consecutive meetings without good reason. Removal of residence outside of the Village of New Hope; (D) Resignation in writing, or Conviction of a crime constituting a felony or an offense involving moral terpitude. Subd. (4) Filling of Vacancy. Vacancies shall be filled for the unex- pired portion of the term by the Village Council. The remaining members of the Commission shall inter- view candidates for Commission membership and make recommendations thereon to the Council. The appoint- ment of the initial minor members shall be made in the same manner and shall not be made until recommen- dations are submitted. Subd. (S) Definitions. The following terms used in this Ordinance are defined as follows: (A) Adult. "Adult" means a person 21 years of age or over. (B) Minor. "Minor" means a person under the age of 21 years." Section 2. Section 2.85 of the Village Code (added by Ordinance No. 67~32) is hereby amended to read as follows: "2.85 Meeting Procedures. The Commission shall adopt the rules for the transaction of its business and shall establish regular monthly meeting dates. Special meetings may be called by any officer of the Commission upon three days notice to all members. A majority of the ~embership shall constitute a quorum provided that in the event of a vacancy, a majority of the appointed and qualified members shall constitute a quorum at any regular or special meeting. All questions presented for a vote of the Commission shall be decided by a simple majority of those present. Minutes of each meeting shall be filed with the Village Clerk-Treasurer as a permanent record of the Village and mailed to the Village Manager and all Commission members within two weeks after the meeting. The Secretary shall notify all members of regular and special meetings of the Commission." - 2 Section 3. This Ordinance shall be in full force and effect from an'd after its passage and publication. Attest: ~~ ~ ~ ~k~t~rk_Treasurer Pas~ed by the Village Council of the Village of New Hope this ~.~z~ day of z~~ ~' ~z~. Z~ ~ , 1969.' Published in the New Hope-Plymouth Post - 3 ORDINANCE NOo AN ORDINANCE AMENDING SECTIONS 11.01 AND 11.11 OF THE VILLAGE CODE RELATING TO THE HIGHWAY TRAFFIC REGULATION ACT AND DRIVERS LICENSE REQUIREMENTS The Village Council of the Village of New Hope ordains: Section 1. Section 11.01 of the Village Code is amended to read as follows: "11.01 Highway Traffic Regulation Act Incorporated by Reference. The regulatory provisions of Minnesota Statutes 1945, Chapter 169, as amended by Laws 1947, Laws 1949, Laws 1951, Laws 1953, Laws 1955, Laws 1957, Laws 1959, Laws 1961 (including both Regular Sessions Laws and 1961 Special Session Laws), Laws 1963, Laws 1965, Laws 1967 and Laws 1969 are hereby adopted as a Traffic Ordinance Regulating the Use of Highways, Streets and Alleys within the Village and are hereby incorporated in and made'.a part of this ordinance as com- pletely as if set out here in full." Section 2. Section 11.11, Paragraph numbered (5) of the Village Code is amended to read as follows: "(5) Section 111o22 of Minnesota Statutes, 1957, as amended by Laws of 1961 and 1969 (Ficti- tious or altered driverts license prohibited)." Section 3. This ordinance shall be in full force and effect from and after its passage and publication. Passed by the Villaga Council of the Village of New Hope, Minnesota this ~ day of / ~-~ ~.~_, 1969o (Published New-Hope-Plymouth Post , 1969) 3 ORDINANCE NO. ~N ORDINANCE ADDING SECTIONS 8.120 TO 8.127 TO THB VILLAGE CODE RELATING TO LICENSING AND'REG- ULATING THE REFILLING OF FIRE EXTINGUISHERS. The Village Council of tile Village of New Hope ordains: 'Section 1. Chapter 8 of the Village Code is hereby amended-b~ ddd'in'g thereto Sections 8 120 to 8 127 to read as follows: ' ' "8.120 FIRE EXTINGUISHER REFILLING "8.121 License Required. "No person shall engage in the business of refilling, charging or recharging chemical fire extinguishers, nor ' shall any person individually or as a member of any firm, or employee of any corporation refill, charge or recharge chemical fire extinguishers without being licensed under this ordinance. "8.122 License Procedure and Control. "The provisions of Sections 8.02 to 8.08 shall apply to all licenses required by Section 8.121. "8.123 Applicat'ion for License. "The applicant for a license shall disclose upon or attach to the form of application the following information: " His name and business and home address, or, if the applicant is a partnership, association o'r corporation, the name and address of such partnership, association or corporation; "(b) If the applicant is a partnership, the names and business addresses of all partners; if the applicant is an association or corporation, the name and business and home addresses of the majority of the owners thereof; "(c) If the applicant is a partnership, association or corporation, the names of all partners, agents, officers or employees of such partner- ship, association or corporation in whose behalf application is made; and "(d) A statement as to each person in whose behalf application is made of his qualifications for refilling fire extinguishers.' ~ "8.124 Riep~rt a.nd .In.~es~tigation_ by_ Fire Department. "Before acting thereon, the Clerk-Treasurer shall submit the application to the Bureau of Fire Prevention in the Fire Department, which shall make such investi- gation of the qualifications of the persons for whom application is made as may be deemed to be necessary, and shall then report on such investigation to the Village Manager. - "8.125 License Fee. "The fee for the license required by this ordinance shall be $10.00 per annum for each person in whose behalf a license is sought. "8.126 St'amping of Fire Extinguishers When Recharged. The licenses issued hereunder shall be numbered and immediately after the refilling, charging or rechaFging of any chemical fire extinguisher, the person who did so shall stamp upon a card attached to such fire extinguisher his name and license number, and if such person is'an employee or member of a partnership, association or corporation, the name of such partnership, association or corporation shall al~o be stamped on the card. "8.127 Defective Extinguishers. "Inspectors employed by the Fire Department shall have the right to enter any premises during reasonable hours to inspect fire extinguishers. If upon any inspec- tion, the inspector shall find any fire extinguisher which is nor in efficient operating order or is dangerous, he shall immediately impound such fire extinguiSher and de- liver it to the Fire Prevention Bureau and shall notify in writing the owner of the premises from which the extin- guisher was removed and the person who last refilled or recharged the extinguisher of the defect or defects in such extinguisher." Section 2. Penalty.. Any person violating any provision of this ordinance shall be guilty of a misdemeanor, and upon con- viction thereof shall be phnished by a fine not to exceed $300 or By imprisonment for not to exceed 90 days, or both. Section 3. This ordinance shall take effect and be in force from and after its passage and publication. Passed Y~J. by the' Village of Village of New Hope, Minnesota, this day of / - T?easurer (Published in the New Hope-Plymouth Post ORDINANCE NO. 69- ~- AN ORDINANCE AMENDING SECTION 4. 103 RELATING TO CHANGE IN MULTIPLE-FAMILY RESIDENCE DISTRI~T BY ADDING PROPERTY TO SAID CLASSIFICATION VILLAGE OF NEW HOPE, MINNo 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 39 thereof: "(40) The South 30 feet of the North 67 feet of the East 130 feet of Lot 23, Auditor's Subdivision No. 324, Hennepin County, Minnesota." 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 /~' day of f~?~ , 19~9.//~ ' (6~rk-Treasurer Published in New Hope-Plymouth Post RESOLUTION CHANGING DESIGNATED OFFICERS HAVING ACCESS TO VTI.TAGE SAFE DEPOSIT BOX AT CRYSTAL STATE BANK WHEREAS, the Village of New Hope has therefore rented a safe dePosit box from Crystal State Bank for safekeeping of certain vil- lage documents and records and WHEREAS, the Mayor and the Village Clerk-Treasurer are the officers that have heretofore been designated to have entry to said safe deposit box, jointly, but not individually and WHEREAS, Allan J. Dyson has resigned as Mayor of the Village of New Hope, effective December 18, 1969 and WHEREAS, Arthur Hoff is the duly appointed Acting May~or of the Village of New Hope through December 31, 1969, and WHEREAS, Edward J. Erickson has been duly elected Mayor of the Village of New Hope and will take office on January 2, 1970, and WHEREAS, specimen signatures of the officers to have access to the safe deposit box must be furnished to Crystal State Batik. 1). NOW THEREFORE BE IT RESOLVED: The Crystal State Bank is hereby notified that Arthur J. Hoff, Acting Mayor, together with Betty Pouliot, Clerk-Treasurer, shall be the designated officers having access to safe deposit box, jointly but not individually, from December 22, 1969 through December 31, 1969 after which time such designation is cancelled. The specimen signatures of said designated officers are as follows: (From December 22, 1969, through December 31, 1969) 2). NAME TITLE SPECIMEN SIGNATURE Arthur J. Hoff Mayor Betty Pouliot Clerk-Treasurer The Crystal State Bank is further notified that co~nencing January 2, 1970, Edward J. Erickson, Mayor, together with Betty Pouliot, Clerk-Treasurer, shall be the designated of- ricers having access to safe deposit box, jointly but not individually, such designation to be in effect until terminated by the V~]~age Council. 3). The specimen signatures of said designated~: are as follows: (From January 2, 1970) NAME Edward J. Erickson TITLE SPECIMEN SIGNATURE Mayor ~..:~ ~ ~:..J:.~>~ -~ Betty Pouliot Clerk-Treasurer ~~~ The Village Manager is hereby directed to forward a copy of this resolution to Crystal State Bank, which copy shall also serve as revocation of previous authority. The Crystal State Bank is requested to acknowledge in writing receipt of revocation of name of Allan J. Dyson. The authority herein given is to remain irrevocable (except as otherwise noted herein) as far as the Crystal State Bank is concerned until it be notified in writing of any revocation of such authority and the bank shall, in writin~acknowledge receipt thereof. Village Clerk Adopted by the Village Council at the meeting of December 22, 1969. A RESOLUTION ON 1970 SALARIES .WHEREAS, the 1970 Village Budget has been adopted, and WHE~., said budget provides for the employment of village employees, NOW THERE,.. ORE BE ,IT,, .RE..S. OLVED, that the following wage and salary plan be adopted for 1970: 1. The following individuals or positions shall have salaries as shown: Village Manager Village Clerk Chief Accountant Police Rescue Chief Park Superintendent Asst. P. & R. Director Fire Inspector $16,000/ $11,088/ $10,008/ $ 600/ $1o, $ $ 700 mo. Village Assessor $11, 50C/yr. Liquor Store Manager .$10,656/yr. Building Inspector ~$10, O00/yr. Fire Chief $10, 500/yr. Public Work Supt. hi, 531/yr. Asst. Fire Chief $ Chief Engineer $ 600/yr. The Chief of Police and Park and Recreation Director to be hired in 1970 shall be paid a salary within a range of $10, 500 to $13,500 as determined by their qualifications. 2. The following clerical salary ramges shall be in effect in 1970: Clerk I $1.85 to $2.30/hr. Clerk II $2.10 to $2.65/hr. Clerk III $2.35 to $3. &O/hr. Account Clerk $2.20 to $2.70/hr. Fulltime retail clerks in the village liquor stores shall be paid within a range of $3.00 to $3.31/hr. Fulltime bartenders in the village liquor store shall be paid within a range of $3.10 to $3.35/hr. The police patrol salary range shall be: Start 6 Months 12 Months 2& Months 36 Months &8 Months $710 $728 $759 $791 $825 $860 In addition, Chief Detective and full Sergeants shall be paid $100 per month over top patrol; the investigator shall receive $75 per month over top patrol; the patrol officer assigned as staff patrolman shall receive $35 per month over his base pay. Experienced patrol officers assigned to investigative duties shall be paid $50 per month over base pay and officers assigned investi- gative or sergeant trainee positions shall be paid $25 per month over base pay. It is understood that this $25 is to be in lieu of any overtime pay during the assignment. -2- The Electrical Inspector shall be paid $5~O per month as a contract employee. As a contract employee he shall waive all rights to a percentage of electrical permit fees and shall be responsible for payment of his own withholding taxes and retire- ment benefits. ® Public Works: Negotiations are still underway between MAMA and Local ~9 for final agreement on 1970 salaries. The Village Council hereby authorizes continuation of these negotiations and does hereby agree that the final settlement reached between MAMA and Local ~9~ as modified by final agreement between the Village of New Hope and the local shop~ will be retroactive to January 1, 1970 provided that local employee maintain and perform all services at customary levels from January 1 until the date of settlement. The village shall pay the entire cost of the group insurance policy now carried by the village. Adopted this 31st day of December, 1969 on motion byMember . . ~ second by Member . Voting in favor: Voting against: Absent: Attest: Signed RESOLUTION ORDERING TRANSFER OF FUNDS FROM THE RENEWAL AND EXTENSION ACCOUNT OF THE WATER AND SEWER 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 iof New Hope did on the 13th day of March, 1962, pass a resolution en- titled: "Resolution Authorizing Issuance .of $42S,000. Water and Sewer System Revenue Bonds'for 1962", which iresolution established an "Operations and Maintenance Account", to which account there shall be. credited from the gross ~revenues of the Wate.r 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 for the disbUrse- ment .from the Renewal and Extension Account of funds for any lawful Village purpose, upon duly adopting a resolution pursuant to and in accordance with the te!rms ~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 '4..5 (third)of the :aforesaid Resolution. 4. This 'Council further finds and determines: (A) (B) That the sum of $45,000. shall be transferred to the General Fund during the year 1970, and the Clerk-Treasurer is hereby authorized and directed to 'transfer said monies at the time ~or times' in the year 1970 when so directed by the Village Manager. That .the isum of $41,840 shall be transferlred to the "Park Improvement Fund" for ~the purpose of paying the Bdina State Bank on the "Brandell Contract for Deed", and the Clerk-Treasurer is hereby authorized and directed to transfer said monies 'forthwith.' (c) (D) That the sum of $150,000 .be transferred into the "Temporary Revolving Construction Fund" and the Clerk-Treasurer is authorized and directed to establish 'such account and to transfer said monies forthwith. The said sum of $150,000 shall be deemed an advance to the "Temporary Revolving Construction Fund" only, and in the .event said sum is needed by the aforesaid "Operations and Maintenance Account" to satisfy obligations or bills, or to main- tain proper reserves, the monies shall be transferred back. That the sum of $.6.5,00.0 be transferred to the "Civic Center Fund" to be used to defray expense's of construction and equipment pur- chases. Passed this day of '~D. ery~i-r~'/o,-~.-- , 1969. Attest:' - 2 - 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 V~.lage 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 the Water and Sewer Utility such portions thereof as is needed to make prompt payment of all costs of such operations and main- tens~uce for the current month, plus a reasonable excess to be held as a reserve for operations and maintenance emergencies. 2. Said res~ution further provided for the dis- bursement from the 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 Administrative costs now carried entirely by the General Fund are reasonable, chargeable costs against the operation of the combined utilities. Said costs Lnclude 15.5% of the Village Manager's salary; 16.5% of the Village Clerk-Treasurer's salary; 16.5% of the salaries of the ac- counting personnel; 25% of the cashier's salary, with a portion of applicable fringe benefits being included in percentage computation. ~. This Council hereby finds and determines that as of the date of December 31, 1969 the percentage of salaries noted above equal $8,000 for the year 1970. The Village Treasurer is authorized and directed to transfer the said sum of $8,000 from the Water and Sewer Fund to the General Fund during the year 1970 with transfers in the amount of $666.67 to be made on a monthly basis. Dated the _~4~ day of December, 1969. Voting in favor: Voting against: Attest: Vill~age ~lerk-Treasurer RESOLUTION REAPPROPRIATING RE~ES AND EXPENDITURES IN 1969 OPERATING BUDGET WHEREAS, the Village of New Hope operating needs have re- sulted in some expenditures in excess of amounts originally ap- propriated for 1969, and WHEREAS, expenditures in some areas of Village service were lower than originally anticipated, and WHEREAS, revenues in the General Fund exceeded budgeted amounts, and WHEREAS, there is a need for the Village Council to formal- lyrecognize these changes, ~W, THERF~ORE, be it resolved by the Village Council of the Village of New Hope that the following additional amounts are hereby appropriated to cover increased expenditures within departmental budgets as indicated and that the Village Manager is hereby directed to use these funds and those from depart- mental budgets in which there is a surplus to cover the accounts from which expenditures have been made in excess of original budget amounts: (A) APPROPRIATIONS Added 1969 Funds (1) Mayor and Council $ 200 (To cover cost of membership in Metro Section and miscellaneous expenses) (2) Elections and Voter's Registration 1,200 (To cover unanticipated expense in connection with 1969 primary and change in voting precincts) (3) Civil Service Commission 5,000 (To cover unanticipated expense of hearings on discharged employees and recruitment of new employees) (~) Animal Control (To cover cost of additional patrol time) 35O (5) Engineering 720 (To cover nonrecoverable cost of general village engineering problems) (6) Streets and Alleys 2,000 (To cover additional general expense in all accounts and specifically the additional cost of street repairs) -2- (7) Snow and Ice Removal 3,000 (To provide funds for additional salary and general supply expense) (B) In addition the following amounts are hereby added to the 1970 budget in order to keep the General Fund on a cash basis and to cover those major items purchased under the 1969 budget, but which will not be paid for until 1970. 1. Increase 1970 surplus carried over from 1969 by: $7,17~ 2. Increase 1970 appropriation for: Elections $2,350 for 1969 voting machine payment. Police $~,82~ for county radio equipment. Approved this 29th day of December, 1969 on motion by second by ,, . Voting for: Voting against: Absent: Attest: Vi~lerk-Treasurer Mayor RESOLUTION REQUESTING DOOR-TO- DOOR MAIL DELIVERY ON BOONE AVE~UE IN THE VUJAGE OF NEW HOPE, MINNESOTA WHEREAS, a portion of the Village of New Hope is now served by door-to-door mail delivery, and WHEREAS, the majority of the residential land area in the village is developed at a greater density than is the area now served by door-to-door delivery, and WHEREAS, Boone Avenue is, and will continue to be, the major North-South street in the village, and .WHE~S, Boone Avenue is wider than normal and this additional width results in a much greater snow deposit on the side of the street than occurs on the normal streets, and WHEREAS, these deposits of snow result in considerable damage to the curb side vehicle served mail boxes, NOW THEREFORE BE IT RESOLVED by the New Hope Village Council that the U.S. Postal Service be requested to immediately begin door-to-door mail delivery on Boone Avenue s.ud that door-to-door service be extended to the remainder of the village just as soon as possible. Passed this 29th day of December, 1969 on motion by Member Johnson, second by Member Bonner. Adopted by unanimous vote. Attest: ~ ~rk-Treasurer ORDINANCE 69-~ ~ AN ORDINANCE ADOPTING THE CODIFICATION OF NEW HOPE VILLAGE ORDINANCES AND GIVING NOTICE OF THE AVAILABILITY THF~LEOF. The Village Council of the Village of New Hope hereby ordains: Section 1, ~aiidity, The codification of ordinances of the Village of New Hope contained in Chapters t through 13, and Appendixes A through E herein is hereby declared to be the law of the Village of New Hope, made in accordance with Minnesota Statutes §AlA.igl (Subd. 5). Section 2- ~eoeals. All ordinances enacted by the Village of New Hope prior to enactment of the codification of the ordinances contained in Chapters I through 13, and Ap- pendixes A through E, are hereby repealed, except Ordinance 5~-1, 55-3, 58-A, 59-2, 60-19 and 62-12. Section 3- Effective Date. The codification of ordinances and resolutions contained in Chapter i through and including Chapter 12 herein is effective from and after the date of publication of this adopting Ordinance. Section 4, Notice. Notice is hereby given that copies of this codification are available at the office of the Village Manager. Section ~. _Publication of Notice. The Clerk- Treasurer shall cause this ordinance and notice to be published for two (2) successive weeks in the New Hope-Plymouth Post. Passed by the Village Council this 22nd day of December, 1969. Attest: < ~rk-Trea surer Acting~ ~ayor Published in the New Hope-Plymouth Post the 25th day of December, 1969, and the 1st day of January, 1970. ORDINANCE NO. 69-~ AN ORDINANCE AMENDING SECTIONS 5.52 AND 5.169, AND REPEALING SECTIONS 5.70 THROUGH 5.76, RE- LATING TO WATER AND SEWER RATES AND USE CHARGES. The Village Council of the Village of New Hope ordains: Section 1. Section 5.52, Subdivision (1) of the Village Code is amended to read: "Subd. (1) Minimum Charges. The minimum quarterly charge, whether use of water is metered or not, shall be as follows: (a) For each business, plant, institution or similar unit $ 6.00 (b) (c) For each grade school Fo= each junior high school or high school 6.25 15.00 (d) For each residence, resi- dent unit or other unit 6.00" Section 2. to read: Section 5.169 of the Village Code is amended "5.169 Water Rates. Water billings shall be concurrent with sewer billings. The rates for water, furnished to con- sumers by the municipal water system shall be as follows: Subd. (1) Single Family Residence. (a) The minimum quarterly charge shall be $7.00 for each connection. (b) The first 30,000 gallons metered during each quarter shall be billed at the rate of 35¢ per 1,000 gallons; all water metered thereafter for the quarter shall be billed at the rate 12/29/69 of 30¢ per 1,000 gallons. Subd. (2) Multiple Dwe llin~. (a) The minimum quarterly charge shall be $7.00 for each housekeeping unit. Rates for each housekeeping unit shall be computed on the same basis as for a single-family residence. (b) Where a multiple dwelling has one meter, which shall be read quarterly, the same rate as specified in Subdivision (1)(b) of this section shall apply, except that the reduction of rate from 35¢ to 30¢ per gallon shall take effect on all gal- lons metered in excess of 30,000 gallon times the number of housekeeping units in the dwelling° Subd. (3) Schools. The rate~ shall be 30¢ per 1,000 gallons. Subd. (4) Fire Protection Hydrants. There shall be an annual charge o~ $50 for each private fire hydrant. Ail private hydrants shall be installed at no expense to the Village, and,~all be approved as to plans and specifi- cations by the Village, and all such construc- tion shall be inspected and approved by the Village, and all costs thus incurred by the Villag~-shall be reimbursed to the Village by the Own&r of the property. Subd. (5) Miscellaneous. The rate specified in Subd. (1) of this Section shall apply to every connection with the municipal water system unless either covered by a specific subdivision of this section or where other rates have been provided for by a written agreement between the consumer and the Council." -2- 12/29/69 Section 3. Sections 5.70 through 5.76, inclusive, be and the same are hereby repealed. Section 4. 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 ~ day of ~'Lz~/~.~. , 19~. Attest: ~-~ I Clerk-Treasurer ,? Mayor (Published in the New Hope~Plymouth Post -3- 12/29/69 X969 ~]~P,S appl'oviug tmusfeew ~etweea ~ dui'tug l~ am foll~ Tl-ufrt & Repay Debt Created Trust & A~ Debt Created Sewer & Water Tle~t & Agency ,Repay Debt Created Liquo~ #1 6ener~L1 Fund BUdget Transfer 18,~.00 Liquor #2 General Fund ~udget ?~ansfer 11,0~0.00 Liquor #3 Wate~ & Sewe~ To Repa~ Debt A,000.O0 Liquor #3 Liquor #2 ?o Repa7 Debt 5,670.72 ~r. ~5 ~ond 37 Capi+~:~ zed Interest $11,~.00 · 3.7% for 10 months ~r. 210 ~md 37 Capitalized ~erest $1~,000 o 3.7% for 10 $310,000.0o fo~ 10 nonths ~r. 213 Bond 37 Capitalized Inter,et $95,000.00 · 3.7% for 10 months Im~F. 218 Boad 37 Capitalized Intereat $12,000.~ · 3.7% fo~ 10 monU~o Capitalized ~ $18~,oco. oo e 3.7~g for 10 ~o~J 5,~73-30 Sewer & Wate~ Bond I~M S~&~ ~apr. ~ ?,?Fovene~ Bond ~or ~ Park S~.~ Fmxl ~ Tee~o~ Loan ~ T~ Loan ~--pay Te~o~ Loan R~ Tem~o~ Lo~n C~oe ~ ~f~ ~t~ Close F~ C~ ~ Clo~ F~ Rep~ L~n Liquor ~ Libor #~ Cormolid&%e late C~lidate Iasc. 22T ~~. ~ASA 1,000.00 ~r. 2~9 ¢~~ I~. ~9 ~.gD ~r. 237 coaso~e Im~r. ~ ~.b) r. ato ~. ~ Conso~tidate ~. ~ ~ Repay Loaa Conao2idate ~. 2~ L~to Im~. ~ Impr. ~ Cmmoltdate Iw~r. 2~ 21.00 I.to Impr. 211 Consolidate Into Imp.". 2~ Liquor ~1 Rep~ Liquor #~ O~ F**md Clea. ieal Trmefe~ 2,~5o~ Cle~leal ?~maafe~ &.~ of $~6,1~.0o 1,62So~ 4.~ of Sm,~.oo A~J~T 2,123.10 Voting in favor: VILLAGE ~ENg ~OL~ COURSE ~Y CONTRACT ~OR D~J2~ AND COND~T!ON.~ SALES CONTP~CT~. AT A O~ CUR~NT ~'D BAC~ T~AX~$ AND A~S~MS~NTS~ ~D DIR~CTIN~ PUBLICATION OF TH~ T~S OF SUCH PROPOSi~D PURCHASE IN %511~i~ N~g~f FLOPS- form of notice, day of l\ RESOLUTION AUTH~ORIZ. IiNG THE PURCH~tSE OF THE VI LL~'GE. GREENS GOLF COURSEi BY. CONTRACT FOR ~EED AND. CONPITIONAL SALES EONT'RACT,. AT. A TOTAL iCOST OF $254.',S3 ? .148.,~ PLUS ASSUMPTION 'OF'CURRENT AN~ BACK .TAXES ANP ASSESSMENTS, ANDi DIRECTING PUBLICATION OF THE TERMS OF SUCH. PROPOSED PURCHASE IN~ .THEi'NEW HOPE- PLYMOUTH. POST.. ' BE .IT RESOLVEDi BY. thee Village '.Council of .the Vil'l.a'ge of New Hope, Hennepin County, Minnesota': 1. The 'Council hereby finds 'and dete'rmines-that .due to the scarcity .of open 'or green areas in the Village, the public health 'and welfare' ~equ'ires 'the acquisition-and op'¢ration of an existing .recreational facility at~-81.30 Bass: Lake Road known as 'the' 'Village Greens 'Golf Course, and more particularly described on the kt'tached EXhibit A, and that land of this category is ~irtually impossibl'e to obtain in th~el Villa'ge at the present time. 2. That 'a fair and reasonable, price for the acquisi- tion of sgid reCrea.tional facility is $254,S371..48, plus assump- tion of. current .and black taxes. 3. That pursuant '.to statute, tke Vill'gge '£1'.er'k- Tr.easurer is hereby, direct'ed, to publish notice in the' New Hope- PlYmouth Post, tkel iofficial newspaper ~of the Village, that not less-':than-~ten days 'after the-passage of this reso~lution the Mayor and Manager are authOrized, and directed to proceed with th.e purchase Of .the said golf course' and its 'appurtenant equipment '.on the terms and conditions de.scribe.d in the attached form of notice. Adopted by the COuncil this .... day of .... , 1969. Mayor Cl'erk-:T.~easurer VILLAGE COUNCIL TO ACQUIR~ THE VILLA~ ~REEN8 GOLF COURSE BY CO~T~CT FOR t~o bal~c,e ~o be payable ove. r a period of five year~ ~he ~~ Of b~l~;ice of the ,~3~.48 w d . of liquor ~ lft~t Principal 4~rtnea~t 1/4 of $,ec~i~n ~ Township,. II~ Ra ..... Par~ S: All that portion of the West 1/2 ~f Northeag~ 1/4 of $outh.~st .i/4, ~ ~' ~ ~ Fown~hi., 11.~ Range lying North of 2~ie centaur line of (]o~nty' Rom~. Nu~tb~r lfJ~ . ~.~ .... to r~de~ f~ ~aid fore-¢Iosure NOTICE OF INTENTION .OF THE NEW HOPE . VILLAGE COUNCIL TO ACQUIRE THE VILLAGE GREENS. GOLF COURSE 'BY. .CONTRACT DEED. '- NOTICE. IS HEREBY. given, pur. suant :to st'a:tute,' that the Village 'CoUncil 'of th.eJ~Village iof New Hope, Minnesota,. not .less" ~than ten days from the. Publication o f this noti.ce ,: intends to pur. chase the Village :Gr:eens :Go.If Course',' .an eXi's.ti.ng re'Creati.onal, faciliiy.'.at' 8130. ':Bass 'Lake Road in said Village, at 'a total. 'cost' .o f $ 25.4,14,'37 ..48 ,: .plus assumption of taxe§ 'and' assessments "for ':the'. Year 1966 thro.ugh 1969. Of the itotal 'cost', $.I5'0,.00.0. ,will be paid. bY. contract for de.e.d payable' $20.,000 '.down on 'or before December 31,"19'69,. the balance 'to be. 'payable' over.~a period .of, five. Ye'ars ,.' .the' first' year to'be, l inte~rest' only,' .and th'e: principal balance to be. paid in approximately' equal 'payments :o.ver the'. next. 4 ,years, plus int.e:rest' on .declining princiPal balances at :the rate. of sev'en'pe.rlce, nt per. year. Of the'. balance of th.e. cost, .$10'4.,.S37..48 will be .paid bY. down payment ~of $.1S,00,0..on or b.efore. December :3I., 1969, the remainder. of $89.,~.5.3,71.,48',to .be. paid on or before March '1 The' 'ent ire ~trans~a'ction is 'contingent upon .the sale ' of liquor st'o:re. ].r. evenue bOnds, '.it being the intention of the 'Village (to' .allocate'. 'approximately thr. ee 'acres iof the golf cour§e' 'site. to 'a new ]liquor .st-olre, .and to all'ocate · from the' sale of said. liquor .revenue bonds 'to th.e~ acquisition ,of '~th.e 'golf course site. The 1.egal 'desc'ription of the Premises' 'is 'as 'follows :' Par. 1: The Southeast .1/4 .of the So'ut.beast 1/4. :of ]the' Northeast'l/4.,,~:exce. pt the Bast' 16S fee.t iof the Nor th 165 fee't .of the South~ 26.51 feet tke.reof, and except ' that .part of the East' 171.61 feet :thereof .lying. North' of said SoUth 26S. feet, 'and eXcePt :the East .186.14 feet' 'of the' .South 100 'feet :th'e'r'eof, in. Section 6,. Town- ship :1i8,. Range '21','Wes't' of the' Fifth :Pri.nciPal Me~ridian. Par 2:. Th.e" SouthWeSt' 1/4 .of the' Southeast 1/4. of ~the Nor.th. east' '1/4 ..of Section 6, ToWnship 118, Range 21. Par. 3" All ':that ~.por~tion of the' West' 1/2. Of' Northeast' 1-/4 of Southeast 1/4.,..Secti~on 6, ToWnship 118, Range 21~- .lying North 'of the' center Ii'ne :.of County Road NUmb'e.r 10., . except that part of tke East 1/2 o'f the' West 1/2 .of Northeast 1/4 '.of .the' SoUtheast 1/4 lying SoUth 'of the North 460 feet ':th. elreo'f ~and North 'of the center line of County Road N'umbe'.r 10. Par. 4:.. The East 1/2 of Tract F, Registered Land SUrvey No. 968. All in Hennepin County, Minnesota. The 'fee ti:.tle to-the Premise's in question is held by. The Vil'lage Greens,' .Inc., a Minnesota corporation, Robert Knox, 'Presi'dent. A first' mortgage is 'hel'd by. Walter E.' Heller & 'Compa.ny~ a Delaware corporation, which-mortgage Will be _ satisfied by the' 'fee' owner at 'or before the ~ime of clOsing. A SeCond mortgage--on the premises' is held by M. C. Honsey' and Wi. ll'a:rd H. Hbn~ey', which mortgage 'has been foreclosed, and the st~er.iff,s certificate 'of' S~le of Mortgage. filed as Document No. 9359,1.7. T~he' 'right to' redeem from said foreclosure expires on Feblr.uary '24, 1,9'70,~. and it is proposed that in lieu of .red'emption from said forecio'su:re that :the: aforesaid contract for de.e'.d in the amount of '$1.5'0,.00Q..be eXecuted betw. een the Village of New Hope .as .vendee~ and M. C. ~nd Will'ard H. Honsey as v6ndors. Dated this'.8th'day of December, 1969. BY ORDER .OB THE. NE~ HOPE] VILLAGE COUNCIL.' Belt.tN P. oUliot ,' Villa'ge Cle'r'k-T. re aS'urer'