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1967 RES & ORD January 18, 1968 Mm. William Corrick Attorney 3811 West Bl~adway Robbinsdale, Minnesota 55~22 Dear Bill: I have just completed checkin~ Extracts of Council ~ai~.~te~1 that we still need two resolutions for our files. "Resolution Determining the Public Necessity an~' Extend the Option Period of Voting Machin~ Con' the Mayor and Clerk - Treasurer to Execute a S Agreement Thereto, and to Execute Interim Le~' Council meeting of January 10, 1967. 2. "Resolution Authorizing Condemnation Procee. ment No. 19A" adopted by the Council at the Your cooperation in promptly transmitting these reso in the ~ract Book for 1967 will be appreciated. ~ properly on file before the Auditors commence their Very truly yours, VILLAGE OF NEW NOPE Betty Pouliot Clerk - Treasurer RESOLUTION ORDERING ~ ~ ' ~SFER OF FUNDS ACCOUNT OF THE WATER AND SEWER FUND BE IT RESOLVED by the Village Council of the Village of New Hope, ~innesota, as follows: 1. That the Village Council of the Village of New Hope did on the 13th day of March, 1~62, pass a resolution entitled: '~Eesolu- tion Authorizing Issuance of ~25~000 Water and ~ystem Bonds of 1962", which resolution establishe~ a and Account', to which fund all receipt~ of charges imposed for connect- ing to the waterworks and/or sewerage systems were to be and have been credited, together with all surplus net revenues over and above the amounts appropriated to the Revenue Bond Account and the Reserve Account provided for in the same resolution.; also all contributions received for the purpose of constructing or aiding in the construc- tion of extension of and improvements to the waterworks and seweraMe system; and ~he proceeds of any sale or disposition of any portions of the water or sewe~ facilities which are not used to procure other capital assets of the water and sewer utility. 2. Said resolution further provided for the dlsburse~nt of funds for other Village purposes from the said Renewal and EX~-ension Accost unde~ certain circumstances. 3. This Council hereby finds and determines that as of the da~e of the 23rd of August, 1966, the sum of $100~000, which sum was available in the said Renewal and Extension Account, was not needed to pay: Principal and interest to the Village of Golden Valley as they might become due under the terms ~nd provisions of the contract entered into be- tween the Villages of New Hope ~ud Golden Valley as of September 18th, 1956 for the payment of costs of construction of sewer facilities in Golden Valley and Minneapolis serving as an outlet for the sanitary sewer system of the Village of New Hop~; To repair, replace, add to~ e~tend or i~rove the water and sewer facility or any portion thereof; or c. To redeem outstanding bonds payable from the Revenue Bond Account, either by call for demption in accordance with the terms of said revenue bonds, or by purchase prior ~o maturity at a price not to exceed par and accrued interest to maturity or to the next date on which the bond or bonds are subject to redemption, whichever is sooner, plus a Premium, if any, payable upon call for redemption on the next call date. 4. This Council hereby finds and determine that as of the date of 23rd of August, 1966~ the said sum of was available for transfer to a fund known as the Civic Center Fund, the ultimate purpose of said fund being to construct a Civic Center for the Village of New Hope, and the previous action of the Village Council by motion transferring the said sum of $100~000 to the Givic Center Fund is hereby formalized in accordance with the said ~Eesolution Authorizing Issuance of $~25~000 Water and Sewer System Revenue Bonds of 1962~ and the Villa-ge Treasure~ is authorized and directed to transfer the said sum Of $100,000 to the Civic Cen~er Fund of the Village, such a~ount not being needed for the purposes mentioned in paragraph 3 above. ~.~ It is further hereby found and determined tha~ the ~onies on hand in the Renewal and Extension Account as of the said datme of ~UgU~t 23~ 1966 were not required to maintain legally ~eGuired balances in the Capital Expenditures Account, the ODeration and Maintenance Account, the Revenue Bond Account or the Eeserve Account. Dated the ....... day of December, 1967. Attest: e ~rk-Treasurer RESOLUTION DESIGNATING ELMER T. THORSON A TRUSTEE OF THE VILLAGE OF ~IEW HOPE WHEREAS, Minnesota Statutes 412.571, Subd. 1 provides that if an optional plan form of government is adopted at the annual village election at which the office of clerk is filled, the candidate elected to that office at that election shall not assume his office of clerk in January, but shall become the fourth trustee, unless he is appointed clerk under the optional plan, in which case the unfilled office of trustee shall be considered vacant, and WHEREAS, Elmer T. Thorson was elected to the office of Clerk-Treasurer at the annual village election held November 8th, 1966, and WHEREAS, the voters did at said annual village election, adopt the Optional Plan B Form of Government for the village, NOW, THEREFORE, BE IT RESOLVED by the Council of the Village of New Hope as follows: 1. This Council does hereby designate Elmer T. Thorson the fourth trustee of the village as authorized by said Section 412.571 (Subd. 1). 2. The term of office of Elmer T. Thorson as such trustee shall be for a period of three years and expire on the first business day of January, 1970. The office'shall stand for election at the annual village election held in the year 1969. 1967. Adopted by the Council this ~ day o9~~ Attest: ]~yor RESOLUTION APPOINTING A CLERK-TREASURER FOR THE VILLAGE OF NEW HOPE WHEREAS, the Village has adopted the Optional Plan B Form of Government, and WHEREAS, the elective office of Clerk-Treasurer has been eliminated by the change of the form of government, and WHEREAS, the Council has not yet appointed the first village manager, and WHEREAS, it is necessary that a person or persons be appointed to perform the duties of clerk and treasurer, NOW, THEREFORE, BE IT RESOLVED by the Council of the Village of New Hope as follows: 1. M_rs. Betty Pouliot who is presently the administrative assistant of the village, which position is covered by the Merit System Ordinance of the Village, is hereby appointed as Clerk- Treasurer of the Village until the first regular meeting of the Council in the year 1968, or the appointment of the first village manager under Minnesota Statutes 412.641, Subd. 1: whichever first occurs. 2. She shall not receive the'extra compensation for the performance of the duties as Clerk-Treasurer. 3. She shall, as Clerk-Treasurer, have: (a) The powers and perform the duties imposed on the Clerk in villages generally, including making, endorsing and signing orders, claims and checks for disbursing the village funds, but she shall not be a member of the Council. The powers and duties imposed upon treasurers under the laws relating to villages generally. 4. The actions of Mrs. Betty Pouliot heretofore taken consistent with the powers and duties of performance stated above are hereby ratified and approved. 5. The annual audit of the villagers financial affairs by the Public Examiner or a Public Accountant, or both as deter- mined by the Council, in accordance with minimum auditing pro- cedures prescribed by the Public Examiner, shall be continued. 1967. Adopted by the Council this /~'~ day of ~~ , Attest: - '-~1/ Trustee Mayor -2- AT CORPORATE UTHORIZATION RESOLUTION DESIGNATING FIRST ROBBINSDALE STATE BANK January~_~_, 1967 BE IT RESOLVED, that the First Robbinsdaie State Bank of Robbinsdale is hereby designated as the depository for funds of the Village of New Hope and any of the below listed officers of this municipal corporation are authorized in the name and on behalf of the Village of New Hope to open or cause to be opened or to continue or cause to be continued an account or accounts with said Bank and to execute and deliver to said Bank signature card or cards supplied by said Bank containing said Bank's usual customer agreement applicable to such account or accounts and the signatures of the officers or other persons hereinafter named, and that any officer of this municipal corporation or any other person hereinafter named is hereby authorized, for and on behalf of this corporation or otherwise, to endorse or cause to be endorsed, to negotiate or cause to be negotiated, or to deposit or cause to be deposited in such account or accounts any money, checks, drafts, orders, notes or other instruments payable to or held by.this corporation; and BE IT RESOLFED, that checks, drafts or other withdrawal or,ers on funds deposited in such account or accounts may be signed by any _ t.w~ ....... of the following: M. C. Honsey, ~yor or ~Ailan j. Dyson, Mayor Pro tem plus Betty Pouliot, Clerk-Treasurer and said Bank is hereby fully authorized to pay and charge to such account or accounts any checks, drafts or other withdrawal orders so signed, whether or not payable to the individual order of any of the foregoing officers or persons or deposited or otherwise applied to his individual account or benefit, and BE IT FURTHER RESOLVED~ that said Bank shall be entitled to rely- upon a certified copy of this resolution until written notice of modification or rescission has been furnished to and received by said Bank. ATTEST: /~-~ ~~' Mayor STATE OF ~NESOTA COUNTY OF ~NNEPIN Village of New Hope SS I~ the undersigned, being the duly qualified and acting ~/~ ~su~~ of the Village off New Hope, Minnesota, hereby certify that · the attached and foregoing is a true and correct copy of a resolution duly adopted by the Village of New Hope at its meeting on January ./~. , 1967, as the s&me is recorded in the minutes of the meeting of such council for said date, on file and o£ record in the Village office. Dated this /~ day of ~~ .. , 1967. CORPORATE AUTHORIZATION RESOLUTION DESIGNATING CRYSTAL STATE BANK January / ~ , 1967 BE IT RESOLVED, that the Crystal State Bank of Crystal, Minnesota is hereby designated as the depository for the Village Payroll Account, and any of the below listed officers of this municipal corporation be authorized in the name and on behalf of the Village of New Hope to open or cause to be opened or to continue or cause to be continued an account or accounts with said Bank and to execute and deliver to said Bank signature card or cards supplied by said Bank containing said Bank's usual customer agreement applicable to such account or accounts and the signatures of the officers or other persons hereinafter named, and that any officer of this municipal corporation or any other person hereinafter named is hereby authorized, for and on behalf of this corporation or otherwise, to endorse or cause to be endorsed, to negotiate or cause to be negotiated, or to to deposit or cause to be deposited in such account or accounts any money, checks drafts, orders, notes or other instruments payable to or held by this corporation; and BE IT RESOLVED, that checks, drafts or other withdrawal orders on funds deposited in such account or accounts may be signed by any Two M. C. Honsey, Mayor or Allan J. Dyson, ~Myor Pro tem plus Betty Pouliot, Clerk-Treasurer and said Bank is hereby fully authorized to pay and charge to such account or accounts any checks, drafts or other withdrawal orders so signed, whether or not payable to the individual order of any of the foregoing officers or persons or deposited or otherwise applied to his individual account or benefit, and BE IT FURTHER RESOLVED, that said Bank shall be entitled to rely upon a certified copy of this resolution until written notice of modification or rescission has been furnished to and received by said Bank. A TTES T: ~~---~= ~ge Clerk-Treasurer ~yor of the following: STATE OF ~NW, SOTA ) COUNT~ OF ~ENNW,?~ ) Village of New Hope ) SS I, the undersigned, being the duly qualified and acting ~/~r~~ ~.~,~ ~ ~- of the Village of New Hope, ~'~[nnesota, hereby certify that the attached and foregoing is a true and correct copy of a resolution duly adopted by the Village of New Hope at its meeting on January /'~ , 1967, as the same is recorded in the minutes of the meeting of such council for said date~ on file and of record in the Village office. Dated this ..~ '~_ day of ~g~~ , 1967. RESOLUTION DESIGNATING CONMISSIONER AND ALTER/~ATE COM- MISSIONER TO SUBURBAN SANITARY SEWER COMMISSION BE IT RESOLVED by the Village Council of the Vilia~e Of New Hope , Minnesota, as follows: ~.~r. M. C. Honse~y . is hereby designated as a commissioner of the Suburban Sanitary Sewer Commission, and ~. Allan is hereby designated to serve as alternate sioner of the Suburban Sanitary Sewer Co~ission for the ~ear 1967~ and until their successors are appointed. STATE OF MINNESOTA ) COUNTY OF HENNEPIN )SS. of ) the undersigned, being the duly qualified and acting Clerk of the _ Village of New Hope ...... hereby certify that the at- tached and foregoing is a true and correct copy of a resolution duly adopted by the C~uncil of New Hope at its meeting on January 10 , 196.~, 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 2%th day of ,]'am~-~ , 196....7_.,, ~/~-1~] ~., , Clerk -Treasurer Village of New Hope (SEAL) RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN ~EATE AUTHORITY BE IT RESOLVED by the .., Village~ . Council of the Village of New Hop.e , Minnesota, as follows: ~. M. C. Honse,y is hereby designated as a director of the Suburban Rate Authority, and Mr. Allan Dyson is hereby designated to serve as alternate director of the Suburban' Rate Authority for the year 1967__ and until their successors are appointed. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS. Village OF New Hope ) I, the undersigned, being the duly qualified and acting Clerk of the Village of New Hope hereby certify that the attached and foregoing is a true and correct copy of a resolution duly adopted by the Village Council of New Hope at its meeting on January 10 , 196...7., 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 24th day of January. , 196..7.. Village, Clerk Village 'of New Ho~e (SEAL) RESOLUTION DESIGNATING REPRESENTATIVE AND ALTERNATE REPRESENTATIVE TO THE HE~NEPIN COUNTY LEAGUE OF Mt~NicIPALITIES WHEREAS, the v~ll~ ~ of ~w w~De City~ ViIlage, Town's~ip is a member in good standing of the Hennepin County League 'of Municipalities, and WHEREAS, the l/ill~ , of New Hooe .... City, Village, Township - ' desires to continue its participation in the Hennepin County League of Municipalities. NOW, THEREFORE, BE IT RESOLVED: That the v~]]~ . . . ~ of New Hone . . City, Village, Township - hereby designates ~. M. C. Honsev as its representative to the Hennepin County League of Municipalities for the period of 1967 . ~ or u~t~] a successer is appointed. BE IT FURTHER RESOLVED, that the Vllla~e ...... ~ of City, Village, Township ~ New Hope hereby designates ~ M~. Allan D~son as its alternate r~presentative to the Hennepin County League of Municipalities to serve during the absence or disability of the above named representativeo Passed by the Village , (Council-~ of City, Village, Township this lOth day of Januar~ ~ , , 19 67 . New Hope Mayor, Chairman /s/, Village Clerk- Treasurer ATTEST: ORDINANCE NO. 67-1 CHAPTER 21C AN ORDINANCE FURTHER AMENDING ORDINANCE 57-17, CHAPTER 21, ENTITLED "AN ORDINANCE ESTABLISHING RULES, RATES AND CHARGES FOR SANITARY SEWER SER' VICE IN THE VILLAGE OF NEW HOPE, HENNEPIN COUNTY, MINNESOTA." The Village Council of the Village of New Hope ordains: Sec.t. ion 1. Amendment. Ordinance 60-21, Chapter 2lB, entitled "An Ordinance Amending Chapter 21, Ordinance No. 57-17, Entitled An Ordinance Establishing Rules, Rates And Charges For Sanitary Sewer Service In The Village of New Hope, Hennepin County, Minnesota", as passed on the 18th day of October, 1960, is hereby amended to read as follows: Minimum Charges. The minimum quarterly charge, whether use of water is metered or not, shall be as follows: For each business, plant, institution or similar unit ........... $6 oo For each grade school ...... 6.25 For each junior high school or high school .......... 15.00 For each residence, resident unit, or other unit ....... 3.00 Section 2. g_ffective Date· This ordinance shall take effect and be in full force from and after its passage and publication, and the rates prescribed_herein shall be effec- tive as of January 1, 1967. Passed by the Village Council this ~_~_day of January,1967. Clerk/.TreaSUre'r ..... Mayor RESOLUTION ACCEPTING RESIGNATION OF THOMAS B. MACK WHEREAS, Thomas B. Mack has submitted his resignation from the position of Off-Sale Clerk II (full-time) with the Village, and ~ WHEREAS, it is recognized by the Village that said resignationshall not be deemed an acknowledgment or admission of liability or of moneys owing to the Village, nor construed as a waiver of his rights, claims or causes of action against the Village for wages or other pay due him, nor its acceptance as a waiver of any rights or claims of the Village. NOW, THEREFORE~ BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. The resignation of Thomas B. Mack, a copy of which is attached hereto and incorporated herein, is accepted effective on the date set'forth therein. 2. The Clerk-Treasurer is hereby directed to transmit a copy of this Resolution and Resignation to the Personnel Board of the Village. Adopted by the Village Council of the Village of New Hope on the ~ day of J~.~r~ , 1967. / Attest: Ma~yor Honorable Mayor and Village Council Village of New Hope 7701 - 42nd Avenue North Minneapolis, Minnesota 55427 Gentlemen: I hereby resign for personal reasons from my employment as an Off-Sale Clerk II (full-time) with the Village of New Hope, the same to take effect immediately. My resignation shall in no way be deemed an acknowledgment or admission of liability or of moneys owing to the village, nor construed as a waiver of my rights, claims or causes of action against the Village of New Hope for wages or other pay due, calculated on the usual and customary basis, to and including the week ending January 7th, 1967~ nor by its acceptance as a waiver of any right or claims of the village. I do, however, understand that my resignation shall waive my rights relating to both tenure and hearing under the Merit System Ordinance of the Village, Ordinance No. 60-9, and applicable state laws, if any. Dated: January 12, 1967. In the presence of: COUNTY OF HENNEPIN On this /~'Jay of January, 1967, before me a Notary Public within and for said county, personally appeared Thomas B. Mack, to me known to be the person described in and who executed the foregoing instrument and acknowledged that he e~ecuted the same as his free act and deed. . f/ / Notary Publi~, Hennepin County, Minnesota My commission expires: EXTRACT OF COUNCIL! ~YfES OF ME~TING. OF FEBRUARY 1~, 1967 VILLAGE OF NE~ HOPE Member ~/~ . introduced the follow~ resolution and moved its adoption: .RESOL~ION APPROVING CLASS~CATION LIST "6&I~C" DATED FEBRUARY lA, 1967" ~, the Village CounCil of the Village of New Hope, Neanepin County, Minnesota, has received fro~ the County Auditor of Nemnepin ~unty, Minnesota, a list of lands in said Village which became the property of the State of Minnesota under the provisions of law declar- Lng the forfeiture of lands to the State for non-~ayment of taxes, whiCh said list has been designate~ as Classification 'List .6~1-C", February 1~, 1967; and ~, each parcel of land described in said list has heretofore been classified by the Board of County Commissioners of Hennepin County' Minnesota as non-conservation land and the sale thereof has heretofore been authorized by said Board of County C~ sSioners: NOW, THE~J~FORE, BE IT RESOLVED, by Said Village Council, acting pursuant to Minnesota Statutes for 1957, Section 282.01, Subd. 1, that the said classification by said Board of County Cc~m~ ssioners of each parcel of land described in said list as non-conservation land be and the same is hereby approved and that the sale of each such parcel offland be and the same ib[:hereby approved. The motion for the adoption of the foregoing resolution was seconded by Member ~T~/~ ~ ~ and upon vote being taken thereon, the following voted in favor therof; ..i./~z~./. //../~. 'y-~.~r.~--~. ~':~.~/~-~.%.~ j2~ ~,..,, ~, and the followmng voted agamust_~he same. . ; whereupon the resolution was declared duly passed and adopted and was signed by the Mayor and attested by the Village Clerk-Treasurer. Attest: ~/lerk-Treas~r SUBDIW~ON Sec. 01' SUBDM~ION aesir o~ ~tlea, Ce~at;~ ~f lleaae~ta - jr¸ ~t lOO0 EXTRACT OF COUNCIL MINUTES VILLAGE OF NE~ NOPE FEBRUARY 14, 1967 Member Z)~ ~ introduced the following resolutiom and moved its adoption: ! .~UTION AUTHORIZING APPLICATION BY GOVERNMENTAL SUBDIVISION FOR CONVEYANCE OF TAX FORFEITED LAND" ~., the Village Council ef the Village ef New Hope, Hennepin County, Minnesota, has received from the County Auditor of Henmepin County, Minnesota, a list of lands in said Village which became the property ef the State ef Ninneseta under the previsions of law declar- ing the forfeiture ef lands to the. State for non-payment of taxes, which said list has been designated as Classification List ,'6~1-C", dated February 14, 1967. W~MEREAS, certaia of said land is needed for public use for park a~d street purposes, with such lands listed on Exhibit A, attached hereto. Nm, THEREFORE, BE IT RESOLVED, by said Village Council, that applica- tion is hereby made for the conveyance of certain tax-forfeited land described in Classification List "641-C", and on the attached Exhibit A te the Village of New Hope, Hennepin COunty, Ninneseta, and the Mayor and the Clerk-Treasurer are directed amd authorized te execute and deliver an "APPLICATION BY GO~TAL SUBDIVISION FOR CONVEYANCE OF TAX FORFEITED LANDS", pursuaat te Minnesota StatUte 282.01; and that upon duo. execution of said application, the sa~e be transmitted to the Hennepin County Land Department. Passed by the Village Council and approved by the Nayo~ this 14~h day of FebrUary, 19~7. Attest: ~ C~rk-TreaSUrer Mayor The motion for the adoption of the foregoing resolution was duly seconded by Member T~rs~ and upon vote being taken thereem, the following voted in favor thereof: ~/~ ~ ~ ~ v, ~'n/~-*- -,. /~ ~ ~ ~. ~/~ ~ ~/ Y-//~-~ ,'~' ; and the foll~' voted ~ains~ the sa~e: / .~ ~ ~_ ' ; whereupon the resolution was declared duly passed and adopted and was signed by the Mayor and attested by the Clerk-Treasurer. ~MIBIT A Parcel 62205, Parcel 6522, Section 5, Township llS, Range 21 described as follows: East 30 feet of that part of ~E 1/4 of ~ 1/4 lying North of the following described line: c_~m~m~ encing at a POint in the center line of Ossee Read ~4st~nt 275 61/1~ feet Southeasterly fram its zntersectien With the North line ef Section, thence East tea point 4escribed as fellwws: commencing at a point im the North line 6£ Sectiem distant 6~4 5/10 feet East from the NE corner of NW 1/4, thence deflecting Southwesterly 104e ~0~ to the right 289 8/10 feet to said point, except read. Gwynuco Second Addition - 62263 LOT BLOCK PARCE~ NO. ~,To be attached to a~d fern part of: "RESOLUTION AUTNORIZING APPLI_ CATION BY GOVERNMENTAL SUBDIVISION FOR CONVEYANCE OF TAX FORFEITED Passed by the Council at the meeting of February l~, 1967. EXTRACT OF CO~CIL MI~TES VILLAGE OF NE~ HOPE FEBRUARY 14. 1967 "RESOLUTION APPROVING PLAN NO. H-I FOR COUNTY ROAD 18 AND MEDICINE LAEE ROAD" ~' The He~nepin County Highway Department has prepared prel~m~ry plans for the i~provement of parts ef County State Aid ~Lghway Number 18 and County Read Number 70 withi, the corporate l~m~ts of the Village of New Hope; and ~A~. said prel~m~,ary plans are on file in the office of the Hennepin County Righway Department. 320 ~ashimgton Avenue South, Hopkins. Minnesota. being ~arked, labeled, and identified as Plan H-I, dated January 30. 1967; and ~AS, copies of said preli~na~ plans as so ~arked. labeled, and identified are also on file in the office of the Village Clerk-Treasurer; and ~REAS, the ter~ "said preliminary plans, as hereinafter used in the body of this resolution shall be dee~ed and intended to mean, refer to, and to incorporate the preliminary plans as in the foregoing recital particularly' identified and described; NO~, THEREFORE. BE IT RESOLVED. that said preliminary plans for the prove~ent of County State Aid Highway N~ber 18 and County Read N~aber 70 within the limits of the Village of New Hope be and hereby are approved with the proviso that Hennepin County will, at its sole cost. improve Independence Avenue North in accordance with specificatioms not less than New Hope standar~ specifications fr~a County Read 70 to 30th Avenue North, including land acquisition. New Hope to pay a share of the cost of concrete curb amd gutter on Independence in a percentage amount to be determined acCOrding to present County policy; New Hope to acquire at its cost the right of access to County Read 18 from the owner abutting County Road fro~ County Read ?0 te the westerly extension of 30th Avenue North. Attest: Cl~k~-~reasurer ORDINANCE NO. 67-~ CHAPTER 41 AN ORDINANCE REGULATING THE EXCAVATING OF STREETS, AVENUES OR ALLEYS, REQUIRING A PERMIT THEREFOR AND THE PAYMENT OF A FEE: AND PRESCRIBING PENALTIES FOR THE VIOLATION OF ITS PROVISIONS, THE VILLAGE COUNCIL OF THE VILLAGE OF NEW HOPE ORDAINS: Section 1. The ordinances of the Village of New Hope .axe .hereby a~en~'ed by adding thereto the following new sec- tions: "Section 6.61 Short'Title. This ordinance . Shall b'e known and may b~..cited as ~he ..... JSt~ee.~.,~F~.av~ton. Ordinance of the Village of New Hope'. ..... Section 6.62. Definitions'; Fo~ the purposes of this ordinance, the follow- `-~in~ terms, phrases, ~o~ds and. their d~iva~ions-, shall have' the 'm~anin~ Stv~r~ herein. ~en not i~is~ with context~ wOrdS used in the p~se~ .. ~1~- the '~,-'wor~ -i~' the plural n~er i~ lude the sintular'n~er, .~' words in the si~u~..n~ inc~. ~,~-1 n~ber. The word 'shall' is alsys =~t~ and n~"merely direc~o~ · subd. (1) makin~ .~rxtten application"to the village engineer for an excavation.,, '~'ubd. (2) 'Vil~ge' is ~ Vile-' of N~ H~ ........ ~,Applicant' is-any, perso~ ................ Subd. (3) 'Village Council' or 'Council' is the Village Council of the Villase of New Hope. Subd. (4) 'Engineer' is the Village Engineer of the Village of New Hope,~-~J~ ~f~o,,Z~/~/~ Subd. (5) 'Excavation work' is the excavation and other work permitted under an excavation permit and re- quired to be performed under this ordinance. Subd. (6) 'Permittee' is any person who has been granted and has in full force and effect an excavation permit issued hereunder. Section (7) 'Person' is any indi- vidual, firm. partnership, associa- tion or organization of any kind. Subd. (8) 'Street' is any street, highway, sidewalk,-alley, avenue, or other public way or grounds or public easements in the Village of New Hope. Section. ,,,,, , ,,,6.63. Excav.at. i0n permi_t. It shall be unlawful for any person, other than authorized village employees to dig up, break, excavate, tunnel, drill, bore, undermine or in .any manner break up any street or to make or cause to be made any excavation in or under the surface of any street, or to place, deposit or leave upon any street any earth or excavated material obstructing or tending to interfere with the free use of the street unless such person shall first have obtained an exca- vation permit therefor from the engineer as herein provided. Sub4. (1) 'Exception. No permit is required of the owner for garden- ing, sodding or tree plantin~ other- wise allowed in the boulevard area adjacent to the paved portion of public streets or for gardening or sodding in areas where the easement is for underground purposes. ~e~tion,6.64. AppliCation fPr Permit. No excavation:permit shall be issued unless a written application for the issuance of an excavation permit, on forms provided for that purpose, is submitted to the · engineer. The written application shall ,-, state the name and address of the appli- cant,, the nature, location and purpose of the excavation, the date of commencement and date of completion of the excavation, and other data as may be reasonably re- quired by the engineer. If required by the engineer~ the application shall be accompanied by plans sho%~ing the extent of the proposed excavation work, the dimensions and elevations of both the .existing ground prior to said excavation "land of the proposed excavated surfaces, the location of the excavationwork, and such other information as may be pre- scribed by the engineer. Section ~..6~. PermitFee, Upon approval ~f the aPPlieat'~on fo~ the excavation permit by the engineer, the applicant shall pay a fee of $/~, ~ , to the ~m~~-~o cover reasonable costs for the issuance of the ex- cavation Permit. Section...6-66. ~K~a~a~ion Placard. The Engineer shall provide such perm~ttee, at the time the permit is issued, a suit- able placard which shall state-the permit- tee's name, the permit number and the date of expiration. It shall be the duty of any permittee hereunder to keep the placard posted in a conspicuous place at the site of the excavation work. It shall be un- lawful for any person to exhibit such placard at or about any excavation not covered by such permit or to misrep- resent the permit number or the date of expiration. Section 6.67. Surety Bond. Before an exoavation permit is issued the applicant shall deposit with the Village Clerk-Treasurer a surety bOnd in the amount of $4,000. in favor of the Village. The required surety bond must be: Subd.(1) With good and suffi- cient surety by a surety company authorized to do business in the State of Minnesota. Subd. (2) Satisfactory to the village attorney in form and substance. Subd. (3) Conditioned that the applicant will faithfully comply with all the terms and conditions of this ordinance; alllrules, regu- lations and requirements pursuant thereto and as required by the engineer and all reasonable require- ments of the engineer, including payment of the charge for street restoration work as set forth in the rules and regulations. Subd. (4) Conditioned that the applicant will secure and hold the village and its officers harmless against any and all claims, jud~nents, or other costs arisin~ from the excava- tion permit or for which the village, the Village Council or any village officer may be made liable by reason of any acci- dent or injury to persons or property through the fault of the permittee. Recovery on such surety bond for any injury or accident shall not exhaust the bond but it shall in its entirety cover any or all future accidents or injuries during the excavation work for which it is given. In the event of any suit or claim against the village by reason of the negligence or default of the permittee, upon the village giving written notice to the permittee of such suit or claim, any final judgment against the village requiring it to pay for such damage shall be conclusive upon the permittee and his surety. An annual bond may be §iven under this provision which shall remain in force for one year conditioned as above, in the amount specified herein and in other respects as specified herein but appli- cable as to all excavation work in streets by the permittee during the te~,,, of one year' from said date. Sectioq .~..~68. Exemption from Surety Bond. The surety bondprovisions of Section 6.67 above: Subd. (1) Shall be deemed complied with if the applicant has on file with the village a surety bond in force covering both plumbing and street excavation work, and Subd. (2) Shall not apply to any public utility permitted to operate within the village limits, by fran- chise or otherwise, for the purpose of supplying gas, electric or tele- phone service or of any excavation which is made under a contract awarded by the village or made by the village. Section 6.69. Engineer. All work done pursuant to an excavation permit issued under the pro- visions of this Ordinance shall be performed under the direction and to the satisfaction of the Engineer or his duly authorized agent. The Engineer shall prepare such regulations with respect to excavations within any street, and shall modify them with respect to particular work, as the Engineer shall deem necessary or advisable to protect the public from injury, to prevent damage to public or private property, and to mini- mize interference with the public use of the streets. Regulations promulgated by the Engineer shall be approved by the Council after notice of hearing.and hearing and a copy of said regulations shall be given to each permittee upon issuance of the street exca- vation permit. Regulat$~ns promulgated by the Engineer may include: (a) Requirement that all public utilities be notified by the permittee of permittee's in- tent to make a street excava- tion giving notice of time, place and purpose of such exca- vation. (b) Requirement that the permittee shall have the duty of determin- ing the location and depty of all existing underground facilities. (c) Manner and method of backfilling street excavation and procedure to be followed in compacting back- filled material. (d) Specifications as to material to be used in backfilling street excavation. (e) Manner and method of making street excavation including procedure to safeguard and protect adjoining and adjacent property and existing under- ground and above ground facilities. (f) Requirements for restoration of street surfaces. Special provisions shall be made for simplifying procedures and supervision in respect to excava- tions by franchised utilities. Section 6.7..1. .Eme~.ency. Action. In the event of any emergency in which amain, con- duit, or utility facility, in or under any street breaks, bursts, or otherwise is in such condition as to immediately endanger the property, life, health or safety of any individual, the person owning or con- trolling such main, conduit, or utility facility, without first applying for and obtaining an excavation permit hereunder, shall immediately take proper emergency measures to cure or remedy the dangerous conditions for the protection of property, life, health and safety of individuals. However, such persen owning or controlling such facility shall apply for an excavation permit not later than the end of the next succeeding day during which the engineer's office is open for business, and shall not proceed with permanent repairs without first obtaining an excavation permit hereunder. Section 6.72. Non-comple~$.on or Abandonment. Work shall progress in an expeditious manner until completion in order to avoid unneces- sary inconvenience to the general public. In the event that the work shall not be per- formed in accordance with the applicable regulations of the eng{neer or /~1 accordance with the provisions of this Ordinance, or shall cease or be abandoned without due cause, the village may, after six hours' notice in writing to the holder of said permit of intent to do so, correct said work or fill the excavation, and repair the street, and in such event the entire cost to the Village of such work shall be a liability of and shall be paid by the person to whom the permit was issued and his surety. .~ec$.ion 6.73. Insurance. A permittee, prior to the commencement of excavation work here- under, shall furnish the engineer satisfactory evidence in writing that the permittee has in force and will maintain in force during the performance of the excavation work and the period of the excavation permit public liability insurance of not less than $100,000. for any one person and $300,000. for any one accident and property damage insurance of not less than $50,000. duly issued by an insurance company authorized to do business in the State of Minnesota and on which policy the village is named as a co-insured. Section 6.74.. ind~mn.i~,icati°n. The permittee shall indemnify, keep and hold the village free and harmless from liability on account of injury or damage to persons or property arising or growing out of the permittee's negligence in making any street excavation. In the event that suit shall be brought against the Village, either independently or jointly with the permittee on account thereof, the permittee, upon notice to it by the village, shall defend the village in any suit at the cost of the permittee, and in the event of a final judgment being obtained against the village, either independently or jointly with the permittee, the permittee shall pay such judgment with all costs and hold the village harmless therefrom. Sec.tiqn 6.75. Exemption from Fee Payment a~ ~9,su~a~ce Pro~ksio~s. "The pro%is' ions of this Ordinance requiring payment of a permit fee and evidence of public liability and property damage insurance shall not be applicable to any excavation work carried on by the village or its employees, and utilities operating gas, electric or tele- phone facilities within the village. RESOLUTION REQUESTING SUBMISSION OF BILL FOR AN ACT AUTHORIZING THE VILLAGE OF NEW HOPE TO REFUND TEMPORARY IMPROVEMENT BONDS ISSUED IN 1966 AND 1967 BE IT RESOLVED by the Village Gouncil 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 improvement bonds with further temporary improvement bonds in lieu of de- finitive financing. 2. This procedure .has been of definite benefit to the Village of New Hope in reducing its ratio of long-term definitive financing to assessed valuation and in the opinion of the Council has resulted in substantial interest savings to the community. 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 John Yngve and this Council hereby requests that Senator McKnight and Representative Yngve 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 Improve- ment Bonds Issued in 1966 and 1967". 4. The Council also wishes to express its appreciation to Senator McKnight and Representative Yngve for their past efforts in presenting this bill and representing this conm~unity, 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 February, 1967. Attest':' ~~z~ - ~l~-_Trea~ur~ ' ~ IT ~NACT~D by ~he Legislature of ~he State of Mi~flesota: ~ld out oi t~ asses~t~ an~ t~es, ~ any~ l~d ~or its ~:y- =he V~ll~e C~c~I =o ~ ava~bIe. $~h ~ef~d of t~rary Chereol s~ll be ~ ~ as ts ~iled by said $~t~ ~9.091, ~tvislO~ 3, w~Ch =es~t to t~ t~p~ary ~pr~~ b~ds, No holder of ay C~ary ~r~~C ~d ot s~h Villa~, o~- ot t~ ~~ of C~ C~cil of lall Village. RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET AND STORM SEWER IM- PROVEMENT NO. 187 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that Bonestroo, Rosene, Anderlik & Associates, Inc., Engineers for the Village, have heretofore reported to this Council that a street and storm sewer improvement for the Village as hereinafter described is feasible and may best-be made as proposed and not in conjunction with any other improve- ment, and that the estimated cost of said improvement to the Village is $76,775.00. 2. This Council shall meet at the time and place specified in the form of notice included in para- graph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public im- provement as therein described. -Treasurer 3. The Clerk/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 AND STORM SEWER IMPROVEMENT NO. 187 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 April, 1967 at 7:30 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 street portion of the improvement is the construction of streets, including excavating, grading, gravelling, permanent surfacing, curb and gutter, man- holes, and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: On 49th Avenue from Winnetka Ave. to Nevada Avenue No.; On proposed northerly extension of Quebec Ave. No. from 49th Ave. No. to a point 900 feet north thereof~ 3. The estimated cost of the street portion is $52,780.00. 4. The general nature of the storm sewer portion of the improvement is the construction of storm ~ewer, 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 Mirmesota, described as follows: The North ~ of Northeast ~ of Section 7. The West ~ of Northwest ~ of Section 8, except J. P. Riedel Company's St. Raphael's Addition~ ~ Southeast ~ of Northwest ~ of Section 8, lying Westerly of Minneapolis, Northfield & Southern Railroad, all in Town- ship 118, Range 21. 5. The estimated cost of storm sewer portion is $23, 995.00. 6. The total estimated cost of said improvement is $76,775.00 7. The area proposed to be assessed for the making of said improvement shall include all the premises abutting the streets or described in paragraph 2, above. 8. 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 March, 1967. BETTY POULIOT, CLERK-TREASURER Published in the New Hope-Plymouth Post March 30th and April 6, 1967. -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: Cle~asurer .... Mayor -4- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IMPROVEMENT NO. 189 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that Bonestroo, Rosene, Anderlik & Associates, Inc., Engineers for the Village have heretofore reported to this Council that a storm sewer improvement for the Village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improvement, and that the estimated cost of said improvement to the Village is $29,760.00. 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 STORM SEWER IMPROVEMENT NO. 189 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 April, 1967 at 7:45 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village for the purpose of holding a public hearing on a proposed improvement as described hereinafter. 2. The general nature of the improvement is the con- struction of storm sewer, including manholes, pipe, drainways 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: Part A: West 621 feet of Northwest k of Northwest k of Section 17, Town- ship 118, Range 21, except Winnetka Gardens and Van's Terrace; Part B: That part of Northwest k of Northeast k of Section 7, Township 118, Range 21 lying South of Soo Line Railroad right- of-way and that part of North 1600 feet of East 650 feet of Northwest k of said Section 7, lying South of said right- of-way. 3. The estimated cost of said improvement is $29,760.00 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 March, 1967. BETTY POULIOT, CLERK-TREASURER Published in the New Hope-Plymouth Post March 30 and April 6, 1967. 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: Clerk~Treasurer RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET VACATION OF A PORTION OF 29TH AVENUE NORTH (BETWEEN HILLSBORO AND INDEPENDENCE AVENUE) 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 a form of Notice included in Paragraph 3 hereof for the purpose of holding a public hearing on the proposed vacation of the street as therein described° 3. The Clerk-Treasurer is authorized and directed to cause notice of said meeting to be made by two weeks posted and published notice in the New Hope-Plymouth Post and such further notice as is required by Ordinance No. 65-3. Such notice shall be in substantially the following form: NOTICE OF HEARING ON VACATION OF PORTION OF 29TH AVENUE NORTH IN "HOWLAND ' S HEIGHTS, HENNEPIN CO. MINN", VILLAGE OF NEW HOPE, MINNESOTA NOTICE IS HEREBY GIVEN that the Village Council of the Village of New Hope, Minnesota, will meet in the Council Chambers of the New Hope Village Hall, 7701 - 42nd Avenue North in said village, on Tuesday, the 9th day of May, 1967 at 8 ~. m. to hear, consider and pass upon all written or oral objections, if any, to the proposed vacation of the following street or portion thereof in "Howland's Heights, Hennepin Co. Minn" in said Village of New Hope, State of Minnesota: Ail that portion of 29th Avenue North, as platted in "Howland's Heights, Hennepin Co. Minn" located between the Southerly extension of the East line of Block 6 in said "Howland'S Heights, Hennepin Co. Minn." and a line drawn parallel to and 55 feet East of the West line of the Southwest ~ of Section 19, Township 118, Range 21. All persons desiring to be heard in connection with the consideration of the above-mentioned vacation of said street are hereby requiested 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 April 20th April 27th , 1967. and Each and all of the terms and provisions as stated in the foregoing Notice of Hearing are hereby adopted as the terma and provisions in accordance with which said hearing shall be held. Attest: ~erk- Treasurer Mayor -3- March 31, 1967 Village Council New Hope, Minnesota Gentlemen: The undersigned parties have ownership interests in two parcels of real estate situated between County Road 18, on the West, and Hillsboro Avenue, on the East, and running North fromMedicine Lake Road. It is our understanding that as part of the over-all program for street and road installation in the area in which the affected property is situated, 29th Avenue is proposed to be vacated. Please regard this letter to be the formal request by all of the undersigned that the process for vacating 29th Avenue be promptly initiated and concluded. Sincerely yours, MIDWEST F,~t~DERAL SAV~ AND LOAN ASSOC~ON ~ , Ernest Eliason, its Vice President SUBURBAN ~ROPERTIES, a 7 o co-partn ~rshlp . -~ ~ ~ .---"-T--"'~/ Herbert Margolls, Partne~z RESOLUTION APPROVING CHAPTER 108 LAWS OF 1967 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council having considered the provisions of Chapter 108 of the Laws of 1967 as passed by the Minnesota Legislature and approved by the governor, does hereby express its approval of the said Chapter 108 of the Laws of 1967 as passed by the Minnesota Legislature and approved by the governor, and expresses its appreciation to Senator Henry McKnight and the Honorable John Yngve for their assistance in securing the passage of this Bill. 2. The Village Clerk-Treasurer is hereby authorized · and directed to forward to the Secretary of State a "Certi- ficate of Approval of Special Law by Governing Body" as re- quired by Chapter 368 of the Laws of 1959, Minnesota Statutes 645.021, after the execution of the said Certificate by the Clerk-Treasurer. Dated the // day of April, 1967. Attest: C14hrk-Treasurer ORDiNANCM 67-~ CHAPTER llC AN ORDINANCE FLrRTHER 7'J~ENDING ORDINANCE 59-1, CHAPTER 11, THE PLATTING ORDINANCE OF TME VILLAGE OF NEW HOPE The Council of the Village of New Hope Ordains: Section 1. Ordinance 59-1~ Chapter 11, The Platting Ordinance of the Village of New Hope, is hereby amended as follows: Section 9, "Required Improvements, paragraph 6. "Public Utilities", is amended by the addition thereto of sub-section (c) as follows: (c) All plats filed subsequent t~o the passage of this Ordinance shall be served by underground cable and transformers (as opposed to overhead lines and transformers)~ for the transmission of electrical energy, except where the Council by resolution determines that (1) because rear lot lines as to specific lots abut on existing plat or plats and unnecessary duplication of electrical transmission facilities would result, and that said specific tots do not abut lots already served by underground power; or (2) that based upon engineering considerations as specified by the Village Engineer, underground power is not feasible in a particular plat, area or specific lots; or (3) that the size of the plat or subdivision, and existence of overhead power surrounding the plat does not justify the installation of .underground power as to a particular parcel or parcels. Section 2. This Ordinance shall be in full force and effect from and after its'passage and pnblicationas required by law. Adopted by the Village Council of the Village of New Hope, Mznnesota thzs /~-'~,~:: day of ~flzf , 1967. Attest: ~' reasurer MayorTM Published in ~the New Hope-Plymouth Post on the day of 1967~ RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED LATERAL SANITARY SEWER IMPROVEMENT NO.. 190 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that Orr-Schelen-Mayeron & Associates, Inc., Engineers for the Village have heretofore reported to this Council that a lateral sanitary sewer improvement for the Village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improvement, and that the estimated cost of said improvement to the Village is $106,850.00. 2. This Council shall meet at the time and place specified in the form of notice included in para- graph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public 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 LATERAL SANITARY SEWER IMPROVEMENT NO.. 190 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 9th day of May, 1967 at 7:30 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, 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: me Howland's Heights: Hillsboro Avenue from 27th Avenue North to 30th Avenue North. B. Proposed Northwood Terrace 6th Addition: (1) Jordan Circle from Jordan Avenue to Terminus; (2) Jordan Avenue from Hillsboro Avenue to 100 feet North. Lots 2 through 9, Block 1, Proposed Northwood Terrace 6th Addition; That part of the SW~ of the SW~ of Section 18, Township 118, Range 21, lying Southwesterly of Jordan Avenue. C. Allan Hills: (1) Hillsboro Avenue from Gettysburg Avenue to 60th Avenue North; (2) Gettysburg Avenue from 60th Avenue North to 330 feet South of center- line of 60th Avenue. De Proposed Quebec Avenue extension: (1) From 49th Avenue North to 900 feet North of said 49th Avenue. The South 900 feet of the East 165 feet of the SW~ of the NW~ of Section 8, Township 118, Range 21 and the South 900 feet of the West 165 feet of the SEt of the NW~ of said Section 8.- ge Winnetka Industrial Park: (1) Winnetka Avenue from Winpark Drive to 453 feet North of the centerline of said drive; (2) Winpark Drive from Winnetka Avenue to 650 feet East of said avenue. 45th Avenue North from Winnetka Avenue to 1190 feet West of its centerline. Ge Zealand Avenue from 55th Avenue North to 56th Avenue North. Proposed 60th Avenue North from Xylon Avenue to Wisconsin Avenue: The South 330 feet of the West 330 feet of the NE~ of the NE~ of Section 6, Township 118, Range 21; Proposed Mark Z. Jones Hidden Valley Addition: The SE~ of the SW~ of the NW~; The West 495 feet of the SW~ of the SE~ of the NW~; all in Section 19, Township 118, Range 21. 3. The estimated cost of said improvement is $106,850.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises either abutting the streets described or described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect tQ the making of said improvement. ~ated the 25th day of April, 1967. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post April 27 and May 4, 1967. -3- Each and all of the terms and provisions as stated in the foregoing notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. -4- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED BE ET RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that O~rr-Schelen-Mayeron & As~9~$D_~,~a,,~Q,~,~, Engineers for the Village have heretofore reported to this Council that a wate? 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 $~,~0.00. 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 news- paper of the Village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED WATER IMPROVEMENT NO. 191 Village of New Hope, Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hopes Minnesota, will meet on the 9th day of May~ 1967 at 8:45 o~clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village for the purpose of holding a public hearing on a proposed improvement as described hereinafter. 2. The general nature of the improvement is the con- struction of water mains, including house services, manholes, and all other appurtenant works and services reasonably re- quired therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: me Howland's Heights: (1) Hillsboro Avenue from 27th Avenue North to 30th Avenue North; (2) 30th Avenue North from Independence Avenue to Hillsboro Avenue; Be Proposed Northwood Terrace 6th Addition: (1) Jordan Circle from Jordan Avenue to terminus. Lots 3 through 7, Block 1, Pro- posed Northwood Terrace 6th Addition; That part of the Southwest ~ of the SW~ of Section 18, Township 118, Range 21, lying Southwesterly of Jordan Avenue; Normandy Court Garden Apartments; (1) ~e North 935 feet of Lot 3, Auditor's Subdivision No. 324, being in the NW~ of the NW~ of Section 17, Township 118, Range 21. De Allan Hills: (1) HillsbOro Avenue from Gettysburg Avenue, 200 feet South to South line of plat; (2) 60th Avenue North from Hillsboro Avenue to Gettysburg Avenue; (3) Gettysburg Avenue from 60th Avenue, 330 feet South to South line of plat. ge Proposed Quebec Avenue from 49th Avenue North to 900 feet North of 49th Avenue; The South 900 feet of the East 165 feet of the SW~ of the NW~ of Section 8, Township 118, Range 21 and the South 900 feet of the West 165 feet of the SE~ of the NW~ of said Section 8. Fe Proposed Mark Z. Jones Hidden Valley Addi- tion: The SEk of the SWk of the NWk; the West 495 feet of the SWk of the SEk of the NWk, all in Section 19, Township 118, Range 21. Proposed 60th Avenue North from Xylon Avenue to Wisconsin Avenue: The South 330 feet of the West 330 feet of the NEk of the NEk of Section 6, Township 118, Range 21. 3. The estimated cost of said improvement is $~~.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises either abutting the streets described or described in paragraph 2 above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 25th day of April, 1967. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post the 27th of April and .4th of May, 1967. -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. Atte st :f~ ~zz~~z~ ....... / Cle~-~reasurer -4- VILLAGE OF NEW HOPE RESOLUTION APPROVING EXECUTION OF QUIT CLAIM DEED TO KENNETH A. MEYER AND CAROL J. MEYER RELEASING SLOPE EASEMENT OVER LOT 10, BLOCK 2, DEL HEIGHTS 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 slope easement heretofore granted to the Village of New Hope over land now described as Lot 10, Block 2, Del Heights 2nd Addition, and other land, by instrument dated September 21, 1960, filed January 16, 1961, in the office of the Registrar of Titles as Document No. 648484, which instrument conveyed: A slope easement over the East 22 feet of the .~ West 62 feet of the following described property: The Southwest ~ of the Southeast ~ of Section 7, Township 18, Range 21, has expired by its terms and the Village has no interest in said slope easement at the present time. 2. The Mayor and Clerk-Treasurer are hereby authorized to execute a quit claim deed running to Kenneth A. Meyer and Carol J. Meyer, releasing said easement. Adopted this ~ day GleFk-~easurer of April, 1967. CERTIFICATION STATE OF MINNESOTA) ) ss COUNTY OF HENNEPIN) I, the undersigned, bging 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; 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~o c a~ll and notice thereof as required by law, on /~~ ~---~ ~ ~ . Witness my hand and seal of said Village this day of APril, 1967. Vil Y~/C lerk-Tr easur er (SEAL) corporav%gr, ~r, der the laws of rite Sta~e of: ................... ~{[~.~....rl..~...S....O..~..~.. ........................... pa .r~j of tho first pa~, and Kenneth A. Mey. er and Carol J. Me~f. er~ husband and wire~ of ~l~ Co~,~ty o/ ................... H....e.n...n....e..p.i..n.. ..................................... and Sgat~ ,~f ............... ~..J:...n....n....e..s...o...c....a. .............. par~ of ~ se~on~ par~, ~'~rgg~x~g..O, Tl~at~ tJ, e 8a&eg part~j of ~ firs, par~, ~ co~8cgera~r& o/~he sum oi ....... .~k:.~ ............ ~o it ~ ha~ paid'by ~tt, sa~ partL~ of ~ s~ par~, ~he r~eip~ w~r~f is ~ereby ack~w~ffeg, doea t~reby Gra~, Bargain, Qu~vla~, a~d Convey z~ the sa~ par~ of ~k~ s~o~g par~ as ]oln~ ~s ~vor, ~orever, all t~ ~ao~ ......... or paree~ ......... of la~ tyir~ ag~ being i~ the Co~ of ....................................... ................. ~D.~.~P.~D. .......................... and S~a~o of 3~n~so~a, dese~bed as folZows, ~o-~: Lot 10, Block 2, Del Heights 2nd Addition, according to the duly recorded plat thereof. This deed is given to release the slope easement over the said property heretofore granted to the Village of New Hope by instrument dated September 21, 1960, filed January 16, 1961, in the office of the Registrar of Titles as Document No. 648484, which instrument conveyed: A slope easement over the East 22 feet of the West 62 feet of the following described property: The South- west ~ of the Southeast ~ of Section 7, Township 18, Range 21. State Deed Tax due hereon: None be~g~ng or ~ a~'~ appertaining, ~0 ~he sa~d par~. ...... ~.~.~. ...... of ~ seoo~ par~, ~r ~s~g~, tl~ v~vor of saLd parti~ a~ the ~irs ar~ ~s~E'ns of ~he s~ivor, ~orever, .the sa~ par~es of ~ s~o~ ORDI~CE NO. 67-~' CHAPTER 81B AN ORDINANCE A~NDIN9 "AN ORDINANCE pROVIDING I~R T~ LICENSING OF DOCS, PROHIBITING OF DOGS FRON RUNNING AT LARJI~- ~rlTHIN THE CORPORAT~ LINITS, tUTHORIZING IHPOUNDING AND DESTRUCTION ORDINANCES IN COI~FLICT THE~TH" AND PENALTY FOR VXOLATXON THE~OF, Section .l. Section 2 of Ordinance 60-6, Chapter ~atttl~~e and Registration Required" is amended by the addition to said paragraph aC the end thereof of ~he words: "The license provided £or herein shall be obtained not later than February 1st of the license year. The sale or transfer of any licensed do~ shall carry ~ith it and transfer to the new o~ner the license." ,Sect, ion ,2. Section 4 of said Ordinance 60-6 entitled; "~ at Large" is amended to read as follovs: "Sec'ti~ ~. ~u_rm. in~ at_La.r~e.- No o~ner or keeper of dogs shall permit-such dog to run at large ,~iChin the limits of the Village, other th~n on premises o~ned by or rented By the o~ne~,~' Section 3. Section 6 of said Ordinance 60-6, entitled: t~qotiee' is amended by the substitution, as to the last p~- ~aph thereof o~ the following: "The o~ner o£ any dog so impounded may re~latm such dog upon payment of the license fees if unpaid, the impounding fee and the boardin~ charges specified herein, The lmpound~ fee shall be ~7.~0. The boarding *fee shall be $1.50 per day or any portipn thereof for ~y dog held at the pound." In the event ~e tm- pounded dog has not been vaccinated for rab:f, eo, and evidence thereof is not presented to the Poundmaster as provided in Section 10, ~he Poundmaster may accept .a deposit of $10o00 in cash, in addition Co the other charges provided for herein~ and the dos shall be released to the person claimin~ the do~ as o~ner. The $10.00 deposit shall be released to the owner by cash or check if a certificate .of vaccination is presented within 30 days after the $10.00 deposit is made. The Poundmaster shell issue numbered, dated receipts for payments, including the glO. O0 deposit. The Poundmaster shell withhold delivery of the license for the dog until the vaccination certificate is presented to him. Unclaimed Xicenses and unclaimed 910.00 deposits shell be turned over to the Village within 30 days after the expiration of the 30-day deposit period. No deposits, or any portion thereof, shall be refunded by either the or the Village after 30 days ~om the dace of the deposit, and such deposits shall be for- feited to the Village. ~tion 4. Section 9 of said Ordinance'60-6, entitled: '*Couflneuent of Certain Do~dt is amended by the deletion ~bore- from o£ the Iasc sentence, reading, "Any do~ which is tho subJecz of proceedinSs as described in Section 10 My be con- fined by order of the Justice of the Peace issuins the ou~mms end impoundtns and feedin~ charges shall be paid by ~ho owner O~ parsons hev~ possession of the do~, ~he complainanC, or by the Village, as shall be determined by the Justice of the ~esee upon the hem:in~ on the order to shme cause**' Sec~Lon 5. Section 10 of said Ordinance 60-6 "ProceedinSs for Des~uction of Certain Dogs" is amended in Les entLrety by the substitution of the "...Section .10,. Rabies Vaccination. Ho license shell be granted for e dos which has not bean vaccinated for rabies with a modified live v~rus type of vaccine within 26 months prior to December 31st of the year for which the license is applied, or with a killed virus vaccine-~eithin 13 months prio~ to December 31st of the year for which the license is applied. A certi£icate of eacci- n~tion or other statement to the stone effect executed .by a doctor qualified to practice -2- veterinary medicine in the state in ~hich Cbe dos is vaccinated shall be pr~na facie proof of the required vacc~ation." Section 6. Section 12 of said Ordinance 60-6 is amended by che substitution as to the las~ paragraph thereof of the follo~in~: "No do~ which has bitten a human beins shall be released from impounding until authorized to do so in writing by the 'Village Veterin- arian or by the Police Department." _Section....7. Section 15, entitled: "Rabies Vaccination" of o~id Ordinance 50-6 is hereby amended to read: "Secc!op. 15. Penalty. Any o~ner found vtoXatins any provision of chis ordinance shall be guilty of a misdemeanor and upon conviction thereof shall be punished by a fine nsc exceed* ln~ $100 or imprisonment for a period not ex* ceedin~ 90 days." Section 8. Ef£ecCive Date. ~his ordinance shall be in full' £o ce 'and ~'ffeCt' 'from and after its pessqe and publication. ~ Passed by the Village Council Chis ~ day of Attest :_ /. ~['Z-/*.~).~.~:.~-~ ..... Mayor Published in the He~ Hope-Plymouth Post this i day of __ May , 1967. -3- RESOLUTION VACATING PART OF MARING STREET, AS SHOWN AND DEDICATED IN THE PLAT OF "HOWLAND ' S HEIGHTS, HENNEPIN CO. MINN" NOW KNOWN AS 29TH AVENUE NORTH BE IT RESOLVED by the Village Council of the Village of New Hope, County of Hennepin, State of Minnesota, as follows: 1. Pursuant to duly posted and published notice in the New Hope-Plymouth Post, the official newspaper of the village for two weeks heretofore, hearing was held by this Council on the 9th day of May, 1967 pertaining to the peti- tion of a mmjority of the owners of land abutting on the following described street to vacate said street: Ail that part of Mating Street, as shown and dedicated on the Plat of "Howland's Heights, Hennepin Co. Minn", now known as 29th Avenue North, and lying between the northerly extension of the east line of Block 7 in said Howland's Heights, Hennepin Co. Minn" and a line drawn parallel to and 55 feet east of the west line of the Southwest ~ of Section 19, Town~hip 118, Range 21~ 2. After affording an opportunity to be heard to all persons who care to be heard as to the said proposed vacation of said street, this Council hereby finds and determines that it appears in the best interest of the public to vacate the said street and it is hereby declared to be vacated, pursuant to Minnesota Statutes ~ 412.851. 3. The Clerk-Treasurer is hereby directed to present to the proper officers of Hennepin County, Notice of Completion of said Vacation Proceedings in accordance with ~ 117.19 of Minnesota Statutes. Attest: Dated this ~ day of May, 1967. '~Mayor '~--~lerk-Treasurer (Seal) STATE OF MINNESOTA COUNTY OF HENNEPIN VILLAGE OF NEW HOPE SS NOTICE OF COMPLETION OF VACATION OF PART OF MARING STREET AS SHOWN AND DEDICATED IN THE PLAT OF "HOWLAND ' S HEIGHTS, HENNEPIN GO. MINN", NOW KRqOWN AS 29TH AVENUE NORTH. Dated this NOTICE IS HEREBY GIVEN That the Village of New Hope, in the County of Hennepin, State of Minnesota, has completed the proceedings for the vacation of a certain village street. That said proceedings were completed on the 9th day of May, 1967; that said proceedings were taken and completed by the Village of New Hope, County of Hennepin, State of Minnesota. A description of the real estate and lands affected by the vacation of said street is contained in the resolution vacating said street, of which the attached is a true and correct copy and is incorporated by this reference as though fully set forth herein. This notice is prepared and filed by the Clerk-Treasurer of the Village of New Hope as authorized by Minnesota Statutes, day of May, 1967. VILLAGE OF NEW HOPE ~etty/~uliot, Clerk-Treasurer (Seal) RESOLUTION ORDERING CONSTRUCTION OF 49TH AVENUE NORTH PORTION OF PROPOSED STREET AND STORM SEWER IMPROVEMENT NO. 187 ~ BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the llth day of April, 1967 at 7:30 o'clock p.m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Street and Storm Sewer Improvement No. 187 of the village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on March 30 and April 6, 1967, which hearing was continued to April 25, 1967 and to May 9, 1967. 2. That all persons desiring to be heard were given an op- portunity 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 as to that street and storm sewer portion of said improvement identified as the 49th Avenue North part in the preliminary report and data on file with the vflllage, and said portion of the proposed improvement is hereby~ordered. 3. The area proposed to be hereby 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 to the owners of each and all parcels within the area proposed to be assessed in accordance with and as required by law. 5. The question as to the remainder of the project is recessed due to division of the questions by motion of the Council and the Council hereby retains jurisdiction of the balance of the project for the period of time provided by law. Attest: Adopted by the Gouncil this day of May, 1967. Ma~yor RESOLUTION ORDERING CONSTRUCTION OF WATER IMPROVEMENT NO. 191 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 9th day of May, 1967 at 8:45 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Water Improvement No. 191 of the Village, after notice of said hearing was duly published as required by law in the New Hope- Plymouth Post on April 27th and May 4th, 1967. 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, 1967. Attest: / ~lerk-Treasurer Mayor RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER IMPROVEMENT NO. 190 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 9th day of May, 1967 at 7:30 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on pro- posed Sanitary Sewer Improvement No. 190 of the Village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on April 27th and May 4th, 1967. 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 des- cribed 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 May, 1967. Attest: ~~. '~~-~ /Clerk-Treasurer RESOLUTION CONSOLIDATING SANITARY SEWER IMPROVEMENT NO. 190 AND WATER IMPROVEMENT NO. 191 INTO SEWER AND WATER IMPROVEMENT NO. 19lA, APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS THEREON. BE IT RESOLVED by the Village Council of the Village of New Hope as follows: It is hereby found and determined by this Council that Sanitary Sewer Improvement No. 190 and Water Improve- ment No. 191, can most economically and best be completed by consolidation into a single improvement, and said consoli- dation is hereby ordered; said consolidated improvement to be hereby known and designated as Sewer and Water Improve- ment No. 19lA. 1. Plans and specifications of the consolidated project now designated as Sewer and Water Improvement No. 19lA of the Village, heretofore prepared by Orr-Schelen- Mayeron & Associates, Inc., Engineers, have this day been presented to the Council and such plans and specifications are hereby approved, and a copy thereof shall be placed on file in the office of the Clerk-Treasurer. 2. The Clerk-Treasurer and the Engineer are hereby authorized and directed to advertise for bids in the New Hope- Plymouth Post, the official newspaper of the village, and in The Construction Bulletin, for the construction of said pro- posed improvement, said advertisement for bids to be in sub- stantially the form attached hereto and made a part hereof. Adopted by the Council this ~ day of May, 1967. Attest: ~/Clerk-Treasurer VILLAGE OF NEW HOPE RESOLUTION APPROVING PLAT OF 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 ac- cept. ed under the subdivision regulations of the Village and that a public hearing has been duly held thereon. 2. This Council, as the platting authority provided by Chapter 670, Laws of 1965, does hereby approve the said plat. Attest: ~~ ._. Clerk~Treasurer ...... - CERTIFICATION STATE OF MI~NESOTA COb]]TY OF IIEI~I{EPI!-~ 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 meeting was duly held, pursuant to call and notice thereof as required by law, on ~ ~ /~ · Witness my hand and the seal of said Village this ~ Vil~ge Clerk-Treasurer (Seal) RESOLUTION SETTING FORTH CONDITIONS ON PLAT APPROVAL OF MAI~.K Z. jON~R H~DDEN VAIiXY BE IT RESOLVED by the' Council of the Villa§e 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 saidplat until the following conditions for release and delivery havebeen met: ia) The Developer shall execute and deliver to the Village a "Development Contract secured by a "Development Bond" in an amount and with surety and conditions satisfactory to the Village to assure to the Village that street, curb and gutter, driveway approaches~ street signs~ boulevard improvements, and other neces- sary 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: Developer obtain and deliver to Village an easement over Tract A Registered Land Survey No. 1204. 196 7 Adopted by the Council this ~; day of VILLAGE OF NEW HOPE RESOLUTION APPROVING PLAT OF CROSSTOWN CONSTRUCTION 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 ac- cepted under the su~odivision regulations of the Village and that a public hearing has been duly held thereon. 2. This Council, as the platting authority provided by Chapter 670, Laws of 1965, does hereby approve the said plat. Attest: ~ay0r ~~k Treasurer ~- ...... CERTIFICATION STATE OF MInnESOTA COO]]TY OF tlE~EPIN 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 meeting was duly held, pursuant to call and notice thereof as required by law, on ~2~ ~./.M~ ~ · Witness my hand and the seal of said Village this .? . May , 1967. ~~~~. z z~-~~-~-~- Vil~ge Clerk-Treasurer (Seal) RESOLDTION SETTING FORTH CONDITIONS ON PLAT APPROVAL OF CROSST(YWN CONSTRUCTION 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 hardsheIls of said plat until the following conditions for release and delivery have been met: (a) The Developer shall execute and deliver to the Village a "Development Contract secured by a "Development Bond" in an amount and with surety and conditions satisfactory to the Villageto assure to the Village that street, curb and gutter, driveway approaches, street signs, boulevard improvements, and other neces- sary improvements be constructed and installed to Village specifications; (b) The Developerhas 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 de~icate the public streets and easements in said plat have sufficient and good title in the lands platted to do so. (c) Additional conditions: None Adopted by the Council this.~._daY of 196_j__ . Attest: /~l%~k-Treasurer Mayor VILLAGE OF NEW HOPE RESOLUTION APPROVING PLAT OF JESSEN' S HIGHLAND HILLS BE IT RESOLVED by the Council of the Village of New Hope, Minnesota as follows: 1. It is hereby found and determined by this Council that the plat of land described in the title of this resolution conforms to the subdivision regulations of the Village and that a public hearing has been duly held thereon. 2. This Council, as the platting authority provided by Chapter 670, Laws of 1965, does hereby approve the said plat. Attest: ay of May, · '(~Treasurer CERTIFICATION STATE OF MINNESOTA COUNTY OF HENNEPIN ss I, the undersigned, being the duly qualified and acting Clerk-Treasurer of the Village of New Hope, hereby attest and certify that: (1) as such officer, I have the legal custody of the original Resolution of which the foregoing is a true and correct copy; (2) that said Resolution was duly adopted at a meeting of the Village Council of said village on the date hereafter indicated; and (3) said meeting was duly held, pursuant to call and notice thereof as required by law, on May 9th. 1967. · day of (Seal) Witness my hand and the seal of said Village this 9th May , 19 67- ~ ' ~a~e Clerk-Treasurer RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET VACATION OF PART OF MARING STREET, AS SHOWN AND DEDICATED IN THE PLAT OF "HOWLAND ' S HEIGHTS, HENNEPIN COUNTY: MINN." NOW KNOWN AS 29TH AVENUE NORTH 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 a form of Notice included in Para- graph 3 hereof for the purpose of holding a public hearing on the proposed vacation of the street as therein described. 3. The Clerk-Treasurer is authorized and directed to cause notice of said meeting to be made by two weeks posted and published notice in the New Hope- Plymouth Post and such further notice as is required by Ordinance No. 65-3. Such notice shall be in substan- tially the following form: NOTICE OF HEARING ON VACATION OF PART OF MARING STREET, AS SHOW-N AND DEDICATED IN PLAT OF "HOWLAND'S HEIGHTS ~ HENNEPIN CO. MINN", NOW KNOWN AS 29TH AVENUE NORTH 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 Tuesday, the 27th daM of June, 1967, at 8 p.m. to hear, consider and pass upon all written or oral objections, if any, to the proposed vacation of the following street or portion thereof in '~owland's Heights, Hennepin Co. Minn" in said Village of New Hope, State of Minnesota: Ail that part of Maring Street, as shown and dedicated in the plat of '~owland's Heights, Hennepin Co. Minn", now known as 29th Avenue North, lying between the northerly extensions of the East and West lines of Block 8 in said '~4owland's Heights, Hennepin Co. Minn~. 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 June 1 and June 8, 1967. Each and all of the terms and provisions as stated in the foregoing Notice of Heating'are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Attest- ~)~~ Cle~x-Treasurer - 3 - RESOLUTION AUTHORIZING OONDEMNATION PROCEEDINGS FOR WATER IMPROVEMENT NO. 194 WHEREAS, it is necessary and advisable and in the public interest and pursuant to contractual agreement that the Village of New Hope construct a water tower as a part of the water distribution system owned and operated under the Joint Powers Act by the Villag~ of Golden Valley and New Hope, and the City of Crystal, and WHEREAS, Orr, Schelen, Mayeron & Associates, Inc. water engineers for the Village, have recommended a site for said tower as described on the attached Exhibits A and B, which Exhibits A and B are hereby incorporated herein ~iS reference, and WHEREAS, the Village has already acquired by ease- ment the south one-half of the recommended site, and WHEREAS, this Council finds and determines that the said site as recommended is the most desirable and suitable site for said water improvement, and WHEREAS, by reason of the inability of the Village to otherwise obtain the remaining portion of the site, it is necessary to procure title to said land by its right of eminent domain, NOW~ THEREFORE, BE IT RESOLVED that the Village of New Hope proceed to acquire title or easements, as the case may be, in the property described under its right of eminent domain, and the Village Attorney be instructed and directed to file the necessary papers therefor and to prosecute such action to a successful conclusion until it is abandoned, dism~ missed or terminated by the Village or the Court; that the Village Attorney, the Mayor, the Clerk-Treasurer and where ap- propriate, the Village Manager, do all things necessary to be done in the commencement, prosecution and successful termination of such action. May, 1967. Adopted by the Village Council this 23rd ~a~ Attest: ~~- ~ ~ ~Mayo~~ Parcel No. 4912.7(2) Ti'ale in fee sim~ple to the following premises~ .Hennepin County~ Minnesota: ~2.~ feet of Lot 6~ of said- '- Parcel 2o That part of the North half-of vacated i~ring Street~ as shown and -~ =~ '- in the Plat of ~Howiand~s Eeights~ ]lenr~eoin Co. Hinn~ now known as 29th Avenue Korth~ lying from the East !i?~e of said Lot 6 amd its A permanent easement 7-i/2 feet '- ~;d~-k for' purposes~ an~ a construction easement (the ~"'~'~ tez~inatmng December 31~ 1'968) 20~ feet in widths- described as follows: Parcel 3. the Sou~ 20 fee'c~ 'mor~n~ ~ lying be'~veen nne East ..~.~ of R~,~-.N 6 and z'~s So=che~ly extension %7est~ as measured along the Lot 6~ ~oc~c 6p n~w~ s .. -o-- sazd Lot 6 and z'as A construction easement (terminating December 31st, 1968) over the tract of land described as follows: Parcel 4. That part of the South 82.~ feet of Lot 6, Block-6, "How!and's Heights Hennepin Co. Minn", lying West of the East 80 feet thereof, as measured.along the South line of said Lot 6, EXCEPT ckan part of the South 32.5 feet of said Lot 6, lying west of the East 130 feet of said Lot 6, as measured along the South line of said Lot 6'. A construction easement (terminating December 31sis 1968) over the tract of land described as follows: Parcel 5 T~iat part of the North~ ~ · . · r~a~f of vacated Mating Str=e~s as shown and dedicated in Plat of "Howland~s r~_~ ~lennepzn Co. Minn~s now known as 29th Avenue Norths lying between lines drawn parallel with and 80 feet and 130 feet West~ respective!ys as measured along the South line of said Lot 6s Block 6s ~'How!and~s Heights Hennepin Co. Minn~' from the East line of said Lot 6 and its southerly extension. Parcel No. 4912.7(3) A construction easement (terminating Dece=7oer ~lsts 1968) over the tract of land described as follows: Tract I. ~e No~h 82.5 feet or Lot !0~ Block 7~ "Howiand~s Heights Henneoin Co. Minn"s lying West of the East 80 feets as measured along the South line of said Lot i0~ EXCEPT that part of the North 32.5 feet of ~aid[Lot i0 lying West of the East 130 feet thereof~ as measured along the North line of said Lot !0~ and Easterly of a line drawn ~- /rom a point on the South line of said Lot i0~ distant 245 feet West of the Southeast corner of said Lot I0~ to a point on the north line of said Lot l0s distant 280 feet West of the Northeast corner of said Lot i0. Tract'2. That part of the South half of vacated Mating Street~ as shown and dedicated in the Plat of~owiand~s Heights Hennepin Co. Minn~' now known as 29th Avenue North lying between lines drawn parallel with and 80 feet and 130 feet West~ respective!y~ as measured along the North line of Lot i0~ Block 7~ '~Howland~s Heights Hennepin Co. Minn", from the East line of said Lot !0 and its Northerly extension. ~0 ~ 37 35 ~. . OUTLOT ~ ~- ~.. 28 I~Z7 -2 7 3oi 7-7 15i. Z 15L5% 3o7..95 1 'Lo ch. RESOLUTION ADOPTING ORDINANCE NO. 67- CHAPTER 52G, ENTITLED, "'AN ORDINANCE FURTHER AMENDING ORDINANCE NO. 61-6, CHAPTER 52D, ENTITLED, 'AN ORDINANCE TO REGULATE THE CONSTRUCTION, ALTERATION~ REPAIR, ADDITION~ REMODELING, MOVING, CONVERSION, OCCUPANCY, EQUIPMENT~ · MAINTENANCE, OR OCCUPANCY OF BUILDINGS OR OF THEIR PARTS~ ALSO STRUCTURES OF EVERY NATURE, IN THE VILLAGE OF NEW HOPE: PROVIDING FOR THE ISSUANCE OF PERMITS AND COLLECTION OF FEES THEREFOR: PROVIDING A PENALTY FOR THE VIOLATION THEREOF: REPEALING ALL ORDINANCES CONFLICTING HEREWITH. WHEREAS, the Village passed Ordinance No. 56-7, known as the "Building Code of the Village of New Hope'~ on August 9, 1956, and WHEREAS, Section 19 of said Ordinance No. 56-7 provided:' "SECTION 19 - Floor and Roof Loads. The dead load in all buil'di~g's''s~ail consist of the actual weight of walls, floors, roofs, partitions and all permanent construction. The live or variable load shall consist of all loads other than dead loads. Each and every floor and roof shall be of sufficient strength in all its parts to bear safely upon every square foot of its surface live loads as follows: Dwelling Houses: Commercial Buildings, first floor Commercial Buildings, second floor Roofs: 50 pounds 100 pounds 75 pounds 50 pounds and WHEREAS, said Ordinance No. 56-7 was amended by Ordinance No. 57-10, passed May 23rd, 1957, to add Section 18A thereto, which provided: '~SECTION 18A.. BTick F~acin8. All exterior walls of com- mercial and industrial buildings hereafter erected or altered so as to require compliance with this ordinance as provided in Section 4 herein, shall be of brick veneer construction, or of a substitute material which is approved by the Village Council as being the substantial equivalent of new brick as to quality, durability and appearance, and harmony with surrounding premises. An adjustment or ex- ception to this requirement may be granted by the Village Council under Section 32 herein as to walls which do not show to the public view to disadvantage, and providing such adjustment or exception shall be found by the Village Council to promote and safeguard the public health, safety, convenience, prosperity or general welfare of the Village of New Hope." and WHEREAS, the Village re-enacted the provisions of Ordi- nance No. 56-7, including amendments theretofore made, by passage of Ordinance No. 61-6, which was passed by this Council on April 11, 1961, which re-enactment included an amendment to, and a re- numbering of said Section 19 set forth above, to read as amended as follows: "sECTION 20. FlOor and Roof Loads. The dead load in all buildings shall consist of the actual weight of' walls, floors, roofs, partitions and all permanent con- struction. The live or vaiable load shall consist of all loads other than dead loads. Each and every floor and roof shall be of sufficient strength in all of its sur- face. Live loads as follows: Type of Occupancy Dwellings, single and multiple Rooms and Corridors Sloping roofs Flat roofs Public Assemblage buildings Auditoriums and corridors Other spaces Commercial buildings First floor Second floor Industrial buildings Office Buildings Roofs other than residential Minimum Live Load Per Per square Foot 40 pounds 30 pounds 35 pounds 100 pounds 60 pounds 100 pounds 75 pounds As required for loads in- volved as determined by Village Council, but not less than commercial buildings. 75 pounds 40 pounds'r - 2 - and WHEREAS, Ordinance No. 54-4, Chapter 13, known as "The Zoning Ordinance of the Village of New Hope~, passed on October 4, 1954, did not permit multiple dwellings in a residential district but deemed them a commercial use permitted in Commercial Districts, and WHEREAS, the Village has always enforced and interpreted its ordinances as classifying and regulating multiple dwellings as commercial buildings, and WHEREAS, possible uncertainty and ambiguity has resulted from the adoption of the comprehensive zoning ordinance known as Ordinance No. 60-19, which ordinance repealed the said Ordinance No. 54-4, and the re-enactment of the provisions of the '~Building Code of the Village 'of New Hope~r and amendments thereto, by said Ordinance No. 61-6; NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL of the Village of New Hope as follows: That Ordinance No. 67- , Chapter 52G, entitled, "An Ordi- nance Further Amending Ordinance No. 61-6, Chapter 52D, Entitled, 'An Ordinance To Regulate the Construction, Alteration, Repair, Addition To. Remodeling, Moving, Conversion, Occupancy, Equip~ment, Maintenance, or Occupancy of Buildings Or Of Their Parts, Also Structures of Every Nature, In The Village of New Hope: Providing -3- For The Issuance of Permits~and Collection of Fees Therefor': Providing a Penalty For The Violation Thereof : Repealing Ail Ordinances Conflicting Herewith.TM, be adopted. Adopted by the Council of the Village of New Hope this day of ...... , 1967. -4 - The vt~h ~d~e ~io~Ct~$, ~ C~ Fire ~ no ~h ~r~ s~ll a~ or oC~se ~e a vb~Co~ ia~o ~~, ~pC ~ b.lice ~r C~ ~ o~ ar~$~. ~h ~ieke~ $~ll ~ se~ ~ the ~a~ crating a ~olaC~. ~he les~, or ~a~ h e~le of C~ ~ts~ alle~l to vtoht~.' 1967. l~blished.: in the ~ Hopeo~,~th l~st thl~ . _ . ~y of ~ 1~67. VILLAGE OF NEW HOPE RESOLUTION APPROVING PLAT OF HAZEL HILLS 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 ac- cepfie~una_~rthe 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 sai~.pla~'~ Attest ~!e~-Treasurer '--~-- ...~ CERTIFICATION STATE OF MI.~ESOTA COU~TY OF I-IE!~EPiN 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) thereof as required by law, on t~z~--~_.~ /~ ~... Witness my hand and the seal of said Village this day of M~y , 19 67..' ~/~~ (Seal) said meeting was duly held, pursuant to call and notice Vfllage Clerk-Treasurer RESOLUTION SETTING FORTH CONDITIONS ON PLAT APPROVAL OF HAZEL HILLS 2ND ADDITION BE IT RESOLVED by the Council of the Village of New Hope, Minnesota, as follows: 1. The plat of land described in the title of this resolution has 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 "Development Contract" secured by a "Development Bond" in an amount and with surety and conditions satisfactory to the Village to assure to the Village that walk- way, driveway approaches, street signs, boulevard improvements, and other necessary improvements be constructed and installed to Village specifications: Lot 1, Block 3, to be excluded from bond. 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: (1) Petition of all abutting owners for street, sewer and water, except Xylon South of North 280.01 feet. (2) Easement for streets signed by all abut- ting owners not appearing in dedication clause of plat. Attest: Adopted by the Council this 23rd day of May, 1967. RESOLUTION AWARDING CONTRACT FOR SEWER AND WATER IMPROVEMENT NO. 19lA BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, as follows: 1. That bids for the construction of Sewer and Water Improvement No. 191Awere duly opened at the New Hope Village Hall, 7701 - 42nd Avenue North at 2:30 o'clock p. m. on the 2nd of June, 1967 by authorized agents of the Village. 2. That advertisement for bids for the construction of said improvement were published in the New Hope-Plymouth Pos~ the official newspaper of the Village on May llth and 18th, 1967; and in the Construction Bulletin on May llth and 18th, 1967. 3. It is hereby found and determined by this~Council that the bid of Lametti & Sons, Inc., for the construction of said project in the amount of $149,955.35 is the lowest re- sponsible bid submitted; that Orr-Schelen-Mayeron & Associates, Inc., Engineers for the Village, have reco~m~ended to 'this Council that it award the contract to said bidder; and this Council does hereby award the contract for the construction to Lametti & Sons, Inc. 4. The Mayor andManager are authorized and directed to enter into an improvement contract for the construction of said improvement, in the name of the Village with Lametti & Sons, Inc., subject to the said contractor furnishing a public contractor's surety bond, conditioned as required by law. Adopted by the Council this ~ day of June, 1967. Attest: Manager Mayo~ RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 192 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing on the 13th day of June, 1967,at 7:30 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Street Improvement No'. 192 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 June, 1967. 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 Affidavit pertaining to the mailing of notices of said hearing to the owners of all parcels within the area to be assessed, and has examined and approved the mailing list containing the names and addresses of all such owners; and this Council hereby finds, determines and declares that notice of said hearing was duly mailed the owners of each and all parcels within the area pro- posed to be assessed in accordance with and as required by law. Adopted by the Council this 13th day of June, 1967. · ' Manager RESOLUTION AWARDING CONTRACT FOR SEWER AND WATER IMPROVEMENT NO. 19lA BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, as follows: 1. That bids for the construction of Sewer and Water Improvement No. 19lA were duly opened at the New Hope Village Hall, 7701 - 42nd Avenue North at 2:30 o'clock p. m. on the 2nd day of June, 1967 by authorized agents of the Village. 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 May llth and 18th, 1967 and in the Construction Bulletin on May llth and 18th, 1967. 3. It is hereby found and determined by th~ Council that the bid of Lametti & Sons, Inc., for the construction of said project in the amount of $149,955.35 is the lowest respon- sible bid submitted; that Orr-Sch~len-Mayeron & Associates, Inc., Engineers for the Village, have reco~Im~ended to this Council that it award the contract to said bidder; and this Council does hereby award the contract for the construction to Lametti & Sons, Inc. 4. The Mayor and Manager are authorized and directed to enter into an improvement contract for the construction of said improvement, in the name of the Village with Lametti & Sons, Inc., subject to the said contractor furnishing a public contractor's surety bond, conditioned as required by law. Adopted by the Council this 13th day of June, 1967. Attest .' ~_~~ ~ ~er -- Mayor~ RESOLUTION AWARDING CONTRACT FOR STORM SEWER IMPROVEMENT NO. 188 BE IT RESOLVED by the Village Council of the Village of New Hope: 1. That bids for the furnishing of certain storm sewer pipe and appurtenant items for Storm Sewer Improvement No. 188 were duly opened at the New Hope Village Hall, 7701 - 42nd Avenue North by the Village Manager and Clerk- Treasurer the 26th day of June, 1967 at 2 o'clock p. m. 2. It is hereby found and determined that the bid of Blodeholm Brothers in the net amount of $2,653.83, payable within 30 days after delivery, is the lowest responsible bid, and the Council does hereby find and determine that the method used by the said bidder in ar- riving at a net price is an immaterial formality in the presentation of the said bid, and does hereby waive said informality in the presentation of the bid and awards the contract for the purchase of said storm sewer structures to Blodeholm Brothers, and authorizes and directs the Mayor and Manager to enter into a contract for the purchase of said materials. Adopted by the Council this 27th day of June, 1967. Attest: ~ /Clerk-Treasurer Mayo r RESOLUTION VACATING PART OF MARING STREET, AS SHOWN AND DEDICATED IN THE PLAT OF "HOWLAND ' S HEIGHTS, HENNEPIN CO., MINNS' NOW KNOWN AS 29TH AVENUE NORTH BE IT RESOLVED by the Village Council of the Village of New Hope, County of Hennepin, State of Minnesota, as follows: 1. Pursuant to duly posted and published notice in the New Hope-Plymouth Post, the official newspaper of the Village for two weeks heretofore, hearing was held by this Council on the 27th day of June, 1967 pertaining to the petition of a majority of the owners of land abutting on the following described street to vacate said street: Ail that part of Mating Street, as shown and dedicated in the plat of ~Howland's Heights, Hennepin Co. Minn~t, now known as 29th Avenue North, lying between the northerly extensions of the East and West lines of Block 8 in said t~Howlandts Heights, Hennepin Co. Minn~ . 2. After affording an opportunity to be heard to all persons who care to be heard as to the said proposed vacation of said street, this Council hereby finds and determines that it appears in the best interest of the public to vacate the said street and it is hereby declared to be vacated, pursuant to Minne- sota Statutes § 412.851. 3. The Clerk-Treasurer is hereby directed to present to the proper officers of Hennepin County, Notice of Completion of said Vacation Proceedings in accordance with ~ 117.19 of Minnesota Statutes. Dated this ~ day of June, 1967. Attest: -Treasurer Mayor (Seal) RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 192A BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that Bonestroo, Rosene, Anderlik & Associates, Inc., Engineers for the Village have heretofore reported to this Council that a street improvement for the Village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improvement, and that the estimated cost of said improvement to the Village is $10,700. 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 P~UBLIC HEARING FOR PROPOSED STREET IMPROVEMENT NO. 192A 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 llth day of July, 1967 at 7:30 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village for the purpose of holding a public hearing on a proposed improvement as described hereinafter. 2. The general natUre of the improvement is the construc- tion of streets, including curb and gutter, 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 39th Avenue North from Louisiana Avenue North to Oregon Avenue North. Adjacent to Lots 1 to 10, Block 5; Lots 5 to 13, Block 3, in Gwynnco Second Addition, and Lots 3, Block 4, Gwynnco Addition. 3. The estimated cost of said improvement is $10,700.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in or abutting the streets described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 27th day of June, 1967. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post on June 29th and July 6, 1967 Each and all of the t~rms 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. Manager -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 195 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 improvement to the Village is $14,710.00. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public improvement as therein described. 3. The Clerk-Treasurer is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two successive weeks in the New Hope-Plymouth Post, being the official newspaper of the Village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED STREET IMPROVEMENT NO. 195 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 July, 1967 at 7:45 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue. North in said Village for the purpose of holding a public hearing on a proposed improvement as described hereinafter. 2. The general nature of the improvement is the construc- tion of streets, including curb and gutter, manholes, and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: (a) On Xylon Avenue North from South line of Northeast ~ of Northeast ~ of Section 6, Township 118, Range 21 to 62nd Avenue North; On proposed extension of 60th Avenue North between Xylon Avenue North and Wisconsin Avenue North. On proposed cul-de-sac extension of 60~ Avenue North lying Westerly of the East line of the West 10 acres of said Northeast ~ of the Northeast ~. (b) The said streets and proposed streets being adjacent to or lying within an area described as follows: Lots 1 and 2, Block 1, Meadow Lake Park; The West 10 acres of the Northeast ~ of the Northeast ~ of Section 6, Town- ship 118, Range 21. 3. The estimated cost of said improvement is $14,710.00 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in or abutting the streets and proposed streets described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 27th day of June, 1967. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post on June 29th and July 6, 1967. 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: ~ ~_ --- x Manager - Mayorw -4- ORDINANCE NO. 67- Z' ~ CHAPTER 155 I AN ORDINANCE AMENDING AN ORDINANCE RELATING TO THE USE OF HIGHWAYS, DRIVERS LICENSE, CHAUFFEURS LICENSE, REGISTRATION OF MOTOR VEHICLES, AND TRAFFIC REGULA- TIONS WITHIN THE VILLAGE OF NEW HOPE, AND PROVIDING PENALTIES FOR THE VIOLATION THEREOFi. The Village Council of the Village of New Hope ordains: Section 1. Ordinance No. 64-3, Chapter 155H, entitled: "An Ordinance Relating to the Use of Highways, Drivers License, Chauffeurs License, Registration of Motor Vehicles, and Traffic Regulations Within the Village of New Hope, and Providing Penalties for the Violation Thereof'~ be and the same is hereby amended as follows: Section 2. Section 1 is hereby amended to read: "Section 1. High.way 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 Session Laws and 1961 Special Session Laws), Laws 1963 and Laws 1965, are hereby adopted as a traffic ordinance regulating the use of highways, streets and alleys within the Village of New Hope and are hereby incorporated in and made a part of this ordinance as completely as if set out here in full." Section 3. This ordinance shall take effect and be in full force from and after its passage and publication. Passed by the Village Council of the Village of New Hope, Minnesota, this ~ ~ day of ~.~_~ , 1967. Attest '~ ~ Vili~ge Manager Mayor Published in the New Hope-Plymouth Post ~ , 1967. RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 192A, APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS ON CONSOLIDATED STREET IMPROVEMENT NO. 192B BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the llth day of July, 1967 at 7:30 o'clock p. m. at the Village Hall, 7701 - 42~d Avenue North, in said Village, on proposed Street Improve- ment No. 192A of the village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on June 29th and July 6th, 1967. 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 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 andapproved the mailing list containing the names and addresses of all. such owners; and this Council hereby finds, determines and declares that notice of said hearing was duly mailed the owners of each and all parcels within the area proposed to be assessed in accordance with and as required by law. 5. It is hereby found and determined by this Council that Street Improvement No. 192 and Street Improvement No. 192A 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. 192B. 6. Plans and specifications of proposed Street Im- provement No. 192B, heretofore prepared by Bonestroo-Rosene- Anderlik & Associates, Inc., Engineers, have this day been presented to the Council and such plans and specifications, are hereby ap- proved, and a copy thereof shall be placed on file in the office of the Clerk-Treasurer. 7. The Clerk-Treasurer and Engineer are hereby authorized and directed to advertise for bids in the New Hope- Plymouth Post, the official newspaper of the village and in The Construction Bulletin for the construction of said proposed improvement, said advertisement for bids to be in substantially the form attached hereto and made a part hereof. Adopted by the Council this ?/ day of July, 1967. Attest: · ~rk-~masurer Mayor -2- RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 195 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing on the llth day of July, 1967, 7:45 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said village, on pro- posed Street Improvement No. 195 of the village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on June 29 and July 6, 1967. 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 Af- fidavit 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 July, 1967. Attest: ~rk-Treasurer Mayor "9. ORDINANCE NO. 67-// CHAPTER 9 AN~.ORDINANCE~ REGOT_~TING CERTAIN NUIS~2[CES, PRO- VIuIN~: FOR ~E PROTECTION A~ P~SERVATION OF TH~ P~LIC HEALTH BY P~GL~TiNG T~ ~EPING OF ~POSIT[NC OF LITTE~ ON PUBLIC P~CES, ..,uV.DIN~ A ~=~ FOR VILLAGE rT~,*o,~¢¢~ P~SCRIBiNG · ~-,=~zm~ FOR ViO~TiON · ~,e Village Council of=~-~=~,= Village of New Hooe does ordain: 9.101 Definitions. =ne following words and ~ P r=ses, when used in =his Ordinance, shall have the meanings as set out herein: Subd. (1) Authorized Priva3e Recepta9%e. nAuthorized ~iva~e Receptacle" is a li~te~ storage and collection receptacle of the :ype aunhorized in Section 9~ Subd. (2) Garba=* :'Garbage" is putrescib!e animal and vegetable was~es resuit~ ~ ~ns .from the cooking ~.-- =---g~ preparation, =~,a cons'~p'~ion of food. ~uoc. (.3,) Litter. '~Littern is "garbage,~ "refuse," and "rubbish" as ,.,..e=,_ned herein and all or.her wasIe maueriat which, nf ~hrJwn or deposited as herein prohibi~ed~ tends ~o craa6e a nuisance or danger to public health, Subd. (4) Park. z ., lsa ~=ic, reservation, pxaygrounu, beach~ recreation center or any other public area in the Village, owned or used by the Village and devoted to active or passive recreation. Subd. (5) .,Private Premises. "Private Premises" is any dwelling, house, building, or other structure, designed or used either wholly or in part for private residential purposes, whether inhabited or temporarily or con- tinuously uninhabited or vacant, and shall include any yard, grounds, Walk, driveway, porch, steps, vestibule or mailbox belonging or appurtenant to such dwelling, house, building, or other structure. Subd. (6) Public Place. "Public Place" is any and all streets, sidewalks, boulevards, alleys or other public ways and any and all public parks, squares, spaces, grounds, and buildings. Subd. (7) Refuse. "Refuse" is all putrescible andnonputrescible solid wastes (except body wastes), dead animals, abandoned automobiles, and solid market and indus- trial wastes. Subd. (8) Rubbish. "Rubbish" is nonputrescible solid wastes con- sisting of both combustible and non-combustible wastes, such as paper, wrappings, cigarettes, card- board, tin cans, yard clippings, leaves, wood, glass, bedding, crockery, construction remnants including but not limited to sheet rock, electrical, plumbing, roofing scraps, lumber, galvenized metal, concrete, plaster, trees or shrubs removed during construction, and similar materials. 102 Auth0ri.,z.~ed Private Receptacles. The following containers shall be deemed authorized as private receptacles for collection: Subd. (1) Garbage. Garbage containers shall be made of metal, equipped with suitable handles and type fitting covers and shall be water tight. ' (a) Capacity :~ Garbage containers shall have a capacity of not more than 21 gallons. (b) Sanitation: Garbage containers shall be of a type approved by the'Building Inspector and shall be kept in a clean, neat and sanitary condition at all times. Subd. (2) Ashes. Ash containers shall be made of metal and have a capacity of not more than 3/ . gallons. Subd. (3) Rubbish. Rubbish containers shall be of a kind suitable for a collection purposes, and shall be of such weight that they can be handled by one man, when filled with reasonable and normal rubbish or refuse. 9.105 No person shall throw or deposit litter in or upon any Street, sidewalk or other public place within the Village except in public receptacles or in authorized private recep- tacles for collection. 9.104 Placement of Litter in Re Persons ceptacles to Prevent Scatterin . Placing litter in ~ablic receptacles or in authorized Private receptacles shall do so in such a manner as to Prevent it fr~n being Carried or deposited by the elements upon any street, sidewalk or other public Place or upon Private property. No person shall sweep into or deposit in any gUtter, Street or other public place w~thin the Tillage the aectmm. lation of litter from any building or lot or from any Public or Private Sidewalk or driveway. Person owning or OCcupying property shall keep the sidewalk in front of their premises free of litter. 9.106 Merchants, Duty to Kee- Sidewalk Free of Litter. ' No person ownin- ' ' -- ~a~l SWeep into or d~oO~ OCcupying a Place of- · ubl~c Place ---~,-. - p s~t in any ~u~A- _ DUSlness from any bu~umln the Village t~e~r'.Street or Other walk o~_~~ulng or lot or fr ~._ _u.u~.~ation of 1 - u~vewav ~_ om any nu~.~_ itter g shall kee- ~ .... ~ Places of busi- parking area in front of or servicing their business premises free of l~tter. ~ ~u~ sl~ewaAk and private 9.107 No Person Shall throw or deposit litter in any park within the V~llage except ~n public receptacles and ~n such a manner that the litter will be prevented from being carried or deposited by the elements upon any part of the park or upon any Street or other_ public place. Where Public receptacles are not provided, all such litter shall be carried away from the park by the person responsible for its presence and properly disposed of elsewhere as provided herein. 9.108 Litter in Lakes and Stream~. No person shall throw, deposit or permit the Scattering of litter in any pond, lake, stream, or any other body of water in a park or elsewhere within the Village. 9.109 Litter on Occupied Private Pro,petter No person shall throw or deposit litter on any occupied private property within the Village, whether owned by such person or not, except that the owner or person in control of private property may maintain authorized private receptacles for collection in such a manner that litter will be prevented from being carried or deposited by the elements upon any street, sidewalk or other public place or upon any private property. 9.111 Owner to Maintain Premises Free of Litter. The owner or person in control of any private property shall at all times maintain the premises free of litter. Pro- vided, however, that this Section shall not prohibit the storage of litter in authorized private receptacles for coiiectiom. 9.112 Litter on Vacant Lots. No person shall throw or deposit litter on any open or vacant private property within the Vil:lage whether owned by such person or not. 9. 113 Unwholesome Premises and Material. No person shall permit, deposit or maintain on any real property under his control, whether owned by such 'person or not, any outhouse, privy, vault, sick or unsound flesh, meat, fish~ skin, carcass or any other unwholesome or offensive substance, liquid or thing whatsoever, which is ~aUSeous, dangerous, unhealthy or uncomfortable to or for thenetghborhood~ 9,114 .Unhealthy or Offensive Substances. No person shall permit, deposit, or maintain on. any real property under his control, whether owned by such person or not, any dead animals, or animal, vegetable, excrement or other substance which is fou-'l, nauseous, or unhealthy, or which by decomposition shall become offensive unless the same be buried at least three (3) feet under the surface of the ground. 9.115 Maintainin~ Animals or Birds. No person keeping~or maintaining dogs, cats, horses, cattle, swine, sheep, goats, mink, foxes, muskrats, racoons, poultry, pigeons, hamsters, rabbits, or other animals on any real property under his control, whether owned by such person or not, shall permit or maintain the accumulation of manure, litter or other foul, nauseous, or unhealthy substances. 9.116 H°rses.on Public Streets. No person shall ride, herd or drive horses on the public streets of the Village~, if said street has a permanent wearing course in place, such as bituminous asphaltic surfacing, except by permit issued by the Village Manager. 9.117 Minimum Area for MaintaininM Anim~ls or Birds. No person shall keep or maintain any horse, cow, goat, mi~9~., fox, chicken, turkey (or any other fowl), except in conformity with the minimum lot or parcel area limitation specified bel~: "- - ..... (a) (b) For the first of any such animal, or the first six of such fowl or bird, a minimum lot area of not less than 54,450 square feet. For each additional such animal or bird, or fowl, not less than 10,890 square feet. 9.118 Defense to Prosecution. It shall be a sufficient defense to prosecution under this Ordinance that the accumulation of manure, yard clip- pings, leaves or putrescible solid wastes, except garbage, permitted or maintained was done as a well defined, suit- ably screened, compost, and in such a manner as not to attract flies or vermin, nor result in foul or nauseous odors offensive to adjacent residents or any considerable number of members of the public. 9.119 ClearinR of Litter and Unheal. thy Offensiv~ Substances from Private Prppert. y ~y Village. Subd. (1) Notice to Remove. The Building Inspector i~ hereby authorized and empowered to notify the owner of any private property within'the Village. or the agent of such owner ~o.:properly dispose of litter and un- healthy or offensive substances located on such owner's property which is either a nuisance or dangerous to public health, safety or welfa[e. Such notice shall be by registered or certified mail, addressed to said owner at his last known address~ For purpose of giving mailed notice, owners shall be those shown to be such on the records of the County Treasurer, but other appropriate re- cords may be ased for this purpose. Subd. (2) Action Upon Non-Compliance. Upon the failure,neglect or refusal of any owner or agentso notified to properly dispose of litter or unhealthy or offensive substances dangerous to the public health, safety or welfare within five (5)-days after receipt of written notice pro- vided for in Subd. (!) above, or within eight (~) days after the Cate of such notice in the event the same is r~turned to the Post Office- Department because of its inability to make delivery thereof, provided the same was properly addressed to the last known address of said owner, or agent, the Building Inspector is hereby authorized and impowered to pay for the disposing of such litter or unhealthy or offensive sub- stances or to order its disposal by the Village. Subd. (3) .Char~es Included in Tax Bill. When the Village has effected the removal of such dangerous litter or unhealthy or of- fensive substances, or has paid for its removal, the actual cost thereof Plus current interest at the rate of six per cent (6%) per annum from the date of the completion of the work if not paid by such owner prior thereto, shall be charged to the owner of such property and a bill therefor shall be forwarded promptly to the owner by the Village, and such charge shall be due and payable by'said owner within ten (10) days .from the date of billing. Subd. (4) Assessment. The cost of removal shall be a'..lien against the real property. On or before September 1st of each year the Clerk-Treasurer shall list the total unpaid charges for such service against each separate lot or parcel for which they are attributable under this Ordinance. The Council may then spread the charges against property served as a special assessment and certify such charges to the County Auditor for collection for the following year along with current taxes in the manner provided by Minnesota Statutes 1961, Section 429o061, 429.081, but the assessment shall be payable in a single installment. 9.121. Penalty. Any person violating any of the provisions of this Ordinance shall be deemed guilty of a misdemeanor. 9. 122. ReQeaio Ordinance No. 58-3, Chapter 82 is hereby repealed. 9. 123. Effective Date. ~.~is ordinance shall take effect and be in force from and after its passage and publication." Passed by the Village Council this ll%h day of ,_ 1967. AT, ST- Mayor Published In ~r~e New Hope-Plymouth Post the ,1967. __day of RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 197 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that Bonestroo-Rosene-Anderlik & Associates, Inc., Engineers for the Village have heretofore reported to this Council that a street improvement for the Village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improvement, and that the estimated cost of said im- provement to the Village is $5,730. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public improvement as therein described. 3. The Clerk-Treasurer is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two successive weeks in the New Hope-Plymouth Post, being the official newspaper of the Village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED STREET IMPROVEMENT NO. 197 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 25th day of July, 1967 at 7:45 o'clock p.m. at the Village Hall, 7701 - 42nd Avenue North in said Village for the purpose of holding a public hearing on a proposed improvement as described hereinafter. 2. The general nature of the improvement is the construc- tion of streets, including permanent surfacing, curb and gutter, manholes, and all other appurtenant works and services reasonbly required therefor, th serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: On 56th Avenue North from Boone Avenue North to Zealand Avenue North 3. The estimated cost of said improvement is $5,730.00 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 being heard with respect to the making of said improvement. Dated the llth day of July, 1967. Berry Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post the 13th and 20th days of July 1967. 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. Attes t: ~=~~-~~7~ "~~rk-Treasurer Mayor -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 187A 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 im- provement for the Village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improvement, and that the estimated cost of said improvement to the Village is $13,325. 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 ther~n 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. 187A 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 25th day of July, 1967 at 7:30 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 street portion of the improve- ment is the construction of streets, including excavating, grading, gravelling, permanent surfacing, curb and gutter, manholes, and all other appurtenant works and services reasonably required therefor, ~ to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: On proposed northerly extension of Quebec Avenue North from 49th Avenue North to a point 900 feet North thereof. 3. The estimated cost of said improvement is $13,325.00. 4. The area proposed to be assessed for the making~of said improvement shall include all the premises described as follows: The West half of the Southeast 1/4 of the Northwest 1/4; the North 3/4 of the Southwest 1/4 of the Northwest 1/4; all in Section 8, Township 118, Range 21 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 llth day of July, 1967. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post the 13th and 20th days of July, 1967. 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 with said hearing shall be held. Attest: ~~ Cl~-Treasurer Mayor -3- RESOLUTION RELATING TO PAYMENT OF COSTS AND EXPENSES OF CONSTRUCTION OF "DEFERRED FACILITIES" OF THE JOINT WATER COMMISSION WHEREAS, there ia an agreement dated November 12, 1963, pro- viding for the creation of the Joint Water Commission and herein- after referred to as "the agreement", and WHEREAS, the agreement made provision for the constr,~ction of certain water facilities to be Jointly owned and operated by the three parties to the agreement through its ~oint Water Com- mission, and WHEREAS, the facilities to be so constructed were designated as the "joint facilities", and WHEREAS, some of the joint facilities were to be constructed under the agreement, upon execution of the agreement, while other Joint facilities were designated as "deferred facilities" and were to be constructed at a later date, and WHEREAS, the conditions requiring the construction of the deferred facilities have now arisen and the three communities have ordered plans and specifications for the constr~ction of the defer- red facilities in accordance with the provisions of the agreement, and WHEREAS, ~nder the agreement each of the three communities is reqaired to construct the deferred facilities located within its bo~udaries and to finance such construction, and WHEREAS, the cost of such deferred facilities is to be borne by the three communities on the basis of the percentages of such costs which are established in the agreement, i.e. 37% by Golden Valley, 33% by Crystal and 30% by New Hope, and WHEREAS, the preliminary cost estimates for the construction of the deferred facilities reveal that the cost of deferred facili- -l-- ties to be constructed in Crystal will be $633,000.00, the cost of deferred facilities to be constructed in Golden Valley will be $402'000.00 and the cost of deferred facilities to be constructed in New Hope will be $345,000.00, making a total of $1,380,000.00, and WHEREAS, it therefore appears likely that the cost of defer- red facilities constructed within each of the three communities will be different from its pro ra~ share of the cost of all of the deferred facilities, and WHEREAS, it would be inequitable to require a community to provide financing for the construction cost of deferred facilities in excess of its pro rat~ share of the total cost of deferred facilities, and WHEREAS, the Commission believes that the method hereinafter set forth would be an equitable method of dealing with this prob- lem; NOW THEREFORE, BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. Each community is requested to proceed with the construc- tion of the deferred facilities to be located within its boundaries. 2. Each community is requested to provide financin~ for the deferred facilities within its boundaries, up to its estimated pro rat~ share of the total cost of all deferred facilities, with such estimate to be based upon contract costs if and when available, and otherwise upon engineering estimates. 3. When a community has disbursed a sum equal to its pro rat. share of the total cost of all deferred facilities, for the ' costs and expenses of constructing deferred facilities within its boundaries, it is requested to notify the Joint Water Commission and the other two communities of this fact. -2- 4. Upon receipt of such notice, the other two communities shall promptly pay to such first community an amount equal to the balance of the cost of constructing the deferred facilities within such first community, on a pro rata basis. 5. The community giving such notice shall set such moneys aside and shall use the same solely for the purpose of paying the balance of the costs and expenses of deferred facilities. It shall also invest such sums, to the extent possible, until needed for the payment of such costs and expenses. Any interest earnings rea- lized from such investment shall be credited pro rata to the com- munities which have paid such moneys to it. 6. When all deferred facilities have been constructed, ap- ropriate adjustments promptly shall be made among the three com- munities so that each community pays its pro rata share of the cost of the deferred facilities, as provided in the agreement. 7. This resolution shall be effective, and the procedure- herein described shall be used, only upon approval of this reso- l'ution by the governing bodies of each of the communities which are parties to the agreement. Adopted by the Council the llth day of July, 1967. ~~~e~sUrer Mayor Mi~on C. Honsey -3- RESOLUTION CONSOLIDATING STREET IMPROVEMENT NO. 195 AND STREET IMPROVEMENT NO. 192B AND AWARDING CONTRACT FOR THE CONSTRUCTION OF THE CONSOLIDATED IMPROVEMENT. BE IT RESOLVED by the Village Council ofthe Village of New Hope as follows: 1. Plans and specifications for Street Improvement No. 192B heretofore approved by this Council included the work for Street Improvement No. 195. 2. That bids for the construction of Street Improve- ment No. 192B were duly opened at the New Hope Village Hall, 7701 - 42nd Avenue North at 2:00 o'clock p. m. on the 25th of July, 1967 by persons duly authorized by the Council. 3. That advertisement for bids for such construction were published in the New Hope-Plymouth Post, the official newspaper of the village, on July 13 and 20, 1967; and in the Construction Bulletin on July 13 and 20, 1967. 4. It is hereby found and determined by this Council that combining said Street Improvement No. 195 with Street' Improvement No. 192B is the most economical and best method of completing said improvements, and said consolidation is hereby ordered; said consolidated improvement to continue to be known and designated as Street Improvement No. 192B. ~. It is hereby found and determined that the bid of O, ~0 '~_~WL~z~; ~-'~1.,. for the construction of Street Improvement No. 192B in the amount of $ ~_ ~_,c~.1_,~-$ is the lowest responsible bid submitted; that Bonestroo-Rosene-Anderlik & Associates, Inc., E~gineers for the Village, have recommended said low bid, and this Council does her.eby award the contract for the construction to 6. The Mayor and Village Manager are hereby authorized and directed to enter into an improvement contract for con- struct_ion~f ~aid project in ~e name of the village with _ sfibject t~ the said ~n%rac~ furnishing a public contractor's surety bond, conditioned as required by law. 1967. Attest: ~~~~ ' ~reasurer Adopted by the Village Council the ~_~ day of ~ ~ ~ -2- 0RD INANCE NO. 67- / 3~ CHAPTER 200A AN ORDINANCE RELATING TO BUSI~q~SS ACTIVITIES ON CERTAIN DAYS OF THE WEEK, PROHIBITING CERTAIN OF SUCH ACTIVITIES AND PROVIDING PENALTIES FOR VIOLATION THEREOF. The Village Council of the Village of New Hope ordains: 8.100 Sunday Closing. 8.101 Purpose. It is determined to be in the interest of the public health, order, convenience and general welfare to observe certain days; hereinafter specified, as days of rest and recreation, free from unrestricted commercial activity, and it is the purpose of this ordinance to aid in the preservation of such days for such purposes. 8.102 Definitions. 'For the purpose of this ordinance, the terms defined in this sections shall have the meanings given them. Subd. (1) Person. "Person" as defined in Section 1.22 includes agents and employees. Subd. (2) Sunday. ~'Sunday~ means the first day of the calendar week. Subd. (3) Saturdav~ "Saturday't means the seventh day of the calendar week. Subd. (4) Holiday. "Holiday" means New Yearfs Day, Memorial Day, Independence Day, Labor Day, Thanksgiving Day and Christmas Day. Subd. (5) Sell pr. Selling. "Sell'r or '~elling" means making a sale, engaging in the business of selling, assisting in selling, attempting to sell, extending credit for a sale, and trading or exchanging merchandise, by personal contact between buyer and seller or by telephone or by in any other manner. The term "sells" or "selling" shall also include any lease or rental if, by the terms of the lease or rental agreement, title to a restricted item may pass by the exercise of an option by any party to such lease or rental agreement. Subd. (6) Restricted Item. "Restricted item" means any of the following: cameras; musical instruments including pianos and organs; records and other recordings; Phonographs and tape recorders; radio receivers and television receivers; jewelry; clocks and watches; furs; furniture and other home furnishings; home appliances; footwear; wearing apparel of all kinds; luggage; lawn mowers and other power driven or manually operated outdoor machinery and equipment; hardware and tools; paints, varnishes and wallpaper, and painting and wallpaper tools and supplies; lumber and other building materials and supplies; floor coverings. 8.103 Sales Restricted. No person shall sell a restricted or a holiday. item on Sunday 8.104 P~rmitt,ing Sales Prohibited. No person who is in Charge of a business establishment, or a part thereof, whether as the owner, lessee, conces- sionaire, corporate director, officer, manager, supervisor, or otherwise, shall permit another person to s~ll'a restricted items in such establishment or part thereof, on a Sunday or holiday. -2- 8.105 Sales Not Restricted. It shall be a sufficient defense to prosecution under this ordinances that the sale involved was one of the following: Subd. (1) Isolated Sales. An isolated sale from a residence by a person not regularly engaged in selling the kind of merchandise sold Subd. (2) Concessions. The sale at any auditorium, stadium, bathing beach, golf course, ski area, bowling alley, marina, boat livery or other park or playground of merchandise for use at the place of sale for recreational purposes. Subd. (3) Trading Stamps. The dispensing of any coupon, stamp or merchandise premium in conjunction and simultaneously with the sale of any merchandise the sale of which is not prohibited on Sunday or a holiday. Subd. (4) Advertisins. The advertisement for sale of any merchandise by any newspaper, radio or television station, or other established advertising medium. Subd. (5) Businesses Closed on Saturdays. The sale of restricted items on Sunday at a place of business which is regularly closed on Saturday and whiCh was actUally closed at all hours on the Saturday before the Sunday upon which such sale of restricted items occur Subd. (6) Seasonal Recreational Purposes._ Any retail sale for recreational purposes made by a vendor whose business is seasonal and whose retail establishment is not open to the public for at least four consecutive months of each year. 8. 106 Interpretation. Subd. (1) Does Not PermitPrphibited Act~.. This ordinance is not to be construed as permitting any act which is otherwise prohibited by law. Subd. (2) Separability. If any provision in this ordinance is found to be void, the remaining provisions shall remain valid unless such prOvisions, standing alone, are incomplete and are incapable of being executed. 8.107 Separate Offenses. Each sale of a restricted item in violation of this ordinance is a separate offense. 8.108 Penalty. Any person who violates the provisions of this ordinance is guilty of a misdemeanor; and such a person upon-~onuiction for the first offense shall pay a fine not to exceed $100 or be imprisoned for a period of not more than ten days; and for the second offense shall pay a fine not to exceed $100 or be imprisoned for a period of not more than 30 days; and for the third or each subsequent offense shall pay a fine of not more than $100 oM be imprisoned for a period of not more than 90 days. 8.109 Repeal. Chapter 200, Ordinance No. 66-19 is~repealed. Adopted"by the Village Council this , 1967. day of Manager Published im the New Hope-Plymouth Post this ~day of 1967. -4- Chapter 134 AN ORDINANCE AMENDING AN ORDINANCE REGULATING THE USE OF LAND, THE LOCATION AND USE OF BUILDINGS AND THE ARRANGEMENT OF BUILDINGS ON LOTS IN THE VILLAGE OF NEW HOPE, MINNESOTA. The Village Council of the Village of New Hope ordains: Section 1. Ordinance No. 60-19, Ghapter 13K, entitled t~An Ordinance Regulating the Use of Land, the Location and Use of Buildings and the Arrangement of Buildings on Lots in the Village of New Hope, Minnesota", as amended, be and the same is hereby amended as follows: .~.. Section 2. SUbparagraph 6(a) of Section III ~)istrict Provisions,t, Subsection C ttExceptions and Additions to Above Minimum Requirements~ is hereby amended to read as follows: ~a. The shopping center will be located at an intersec- tion indicated as a potential shopping 'center area on the comprehensive municipal plan.~ Section 3. Subsections A and B of Section V ~Administra- tion:, 'a~e '~e'r'eb~ amended to read as follows: A. Amendments to Zonin8 Ordinance. An amendment to either the text of the zoning ordinance or the changing of zoning district boundaries (rezoning) may be initiated by the council, the planning ccm~-~ission~ or by petition of affected property owners. An amendment not initiated by the planning commission shall be referred to the planning commission for study and report and may not be acted upon by the council until it has received the recon~nendation~ of the planning commission on the proposed amendment or until 60 days have elapsed from the date of reference of the amendment without a report by the planning commission. A public hearing shall be held thereon by the planning commission after notice of the time, place and purpose thereof has been published in the official newspaper of the Village at least 10 days prior to the day of the hearing. Th~ term ~aff~ected property owner~ means any individual, firm, association,. - 1 - ./~ i syndicate, co-partnership, corporation, trust or any other legal entity having a legal or equitable ownership interest in the land in question. Rezoning. In addition to the foregoing, the following provisions shall apply to rezoning: Property o~ers wishing to initiate rezoning of their property shall fill out a ~tzoning form~t, copies of which are available at the village hall. Such form shall be duly signed by. the petitioners who shall recite therein, in such general terms or particularity as the planning commission or Council may require, the nature of their legal or equitable interest in the property in question, and the change desired. The zoning form shall be accompanied by a fee of $~.00, to be used for the cost of processing the application. The zoning form shall be filed with the Clerk-Treasurer. The Clerk-Treasurer shall set a hearing on the application and shall publish notice of the hearing. When an amendment involves changes in district boundaries affecting an area of 5 acres or less, a similar notice shall be mailed at least 10 days before the day of the hearing to each owner of affected property and property situated wholly or partly within 200 feet of the property to which the a~endment relates. For the purpose of giving mailed notice, the Clerk-Treasurer may use any appropriate records to determine the names and addresses of owners. A copy of the notice, a list of the owners and addresses to which the notice was sent shall be attested to by the Clerk-Treasurer and shall be made a part of the records of the proceedings. Failure to give mailed notice to individual property ~ers, or defects in the notice shall not invalidate the proceedings, provided a bona fide att~.~t to comply with this subdivision has been made, The hearing on the rezoning application shall be held by the planning commission at its first regular meeting following newspaper publication of ~he hearing, but not earlier than 10 days after publication. - 2 - The y-lan.~:ing co~J~ssion shalZ dete~ine whether thc ?~'oycsed chan?e ccnfo~s ~,~, iL, S genera2 ]and use r. lan. ii s]ml! mai<e its reco?.mendations to the council on or-before the nexn regular meeting of the ?ianninE comzaission feliew~: the date the hearing a~ the ?etition is concluded. ~a~ action darts f~llc~ving the reco}mm~-~s co~m~iss~sm. The Persoz~ makin~ the a~ylication shall n~fisd cf the councii~s action. Section A. Subsection D "Variances:~ er Sec~oion v '.~aere there are ?racvical difficulties er um-necessar[~ hardsi~i~s i~: vne wa~- ~f car~i~z our the stricv letter of the Frovlsi~ns cf this ordi~ance, a variance may be ~ranted. Tb:e difficulties or hardships must have ta dc with the characterist±cs of the land and not of the properly J- ~erson desirLns ~ varisance sna~= ~-~ out - ' ~ f~±~ and submit ~o the ....... · ~.~ fo~'~ OODleS of which are a~m~i~ the ~illage ..~, together wi~h ~ ~+~ ~ , -~= ~ CiS.OO. Such i,o~ slqa.~ ~+ vne petitioners who shall '~ _ recmoe there~n in such ~seneral te~s of partieu!ar~ty_ - ~ as the ~!ar.n~g_ co~missloz] cr board ~ appeals and ~a ~ =,~ .... enos may '~ .... oh~r legal req~e~ one nature el ~ sr eauitabte, ~.verest of the property in auestion,~ and ~n,~ change- desired. If po==~bi~ the petitioner shall obtain the w~'+ consenn of any adjacent property o~s who ~' ~ ~ ~ -,'~= variance. ~ ~. =~msn~ ge affecved by Clerk-Treasurer sha~ refer the ar~.~.~,~,,::..,..-' ~:~ b;~ard of appeals ~nd ~ ~ .... a~uu~-~en~s and a copy ~hereof m.z._~ co~rm~issicn. ~ecmion ~. Effective Date. This ordinance shall., be 'in full force and e~-~=~ ........ ....... and after -us~ passage and pub!ica~ion. this ?a===d by the Village ~o~mncil of the _ , 1967, ~ k- · reasurer Pubi~ ~ ~ ~ ~s-,:=~ in the New Hope-~ z~outh Post this 1967. day of ORDINANCE NO. ~6- CHAPTER 100 AN ORDINANCE ESTABLISHING A BOARD OF APPEALS AND ADJUSTMENTS. The Village Council of the Village of New Hope ordains: Section 1. Established. There is hereby established a Board of Appeals and Adjustments for the Village of New Hope. The members of the village council shall serve as the Board of Appeals and Adjustments. Section 2. Powers of Board of Appeals and Adjustments. The Board of Appeals and Adjustments shall have the powers her'ein set forth. To hear and decide appeals where it is alleged that there is an error in any order, requirement, decision or determination made by an administrative officer in the enforcement of the zoning ordinance. To hear requests for variances from the literal pro- visions of the zoning ordinance in instances where their strict enforcement would cause undue hardship because of circumstances unique to the individual property under consideration, and to grant such variances only when it is demonstrated that such actions would be in keeping with the spirit and in- tent of the zoning ordinance. The Board of Appeals and Adjustments may not permit as a variance any use that is not permitted under the zoning ordinance for property in the zone where the affected person's land is located. The Board may impose conditions in the granting of variances to insu~compliance and to pro- tect adjacent properties. When a permit for the erection of a building within the limits of a mapped street or outside of any building lines that may have bee~ established upon an existing street, or within an area identified for public purposes on an official map or maps adopted by the Village is denied, upon appeal filed with it by ~the owner of the land, to grant a permit for building in such location in any case in which the Board finds, upon the evidence and arguments presented to it: (1) that the entire property of the appellant of which such area identified for public purposes forms a part cannot yield a reasonable return to the owner unless such a permit is granted, and (2) that balancing the interest of the village in prese~ing the integrity of the official map-and of the comprehensive municipal plan and the in- terest of the owner of the property in the use of his property and in the benefits of ownership, the grant of such permit is required by considerations of justice and equity. The Board shall specify the exact location, ground area, height and other details as to the extent and character of the building for which the Permit is granted. Section 3. Issuance of Building Permit. If the board auth- orizes the issuance of a permit under Section 2C, the village shall have 6 months from the date of its decision to institute proceedings to acquire such land or interest therein, and if no such proceedings are started within that time, the permit shall be issued in accordance with applicable ordinances if the application conforms to village regulations. Section 4. Referral to the Planning Commis~on. The Clerk- Treasurer shall refer a copy of the appeal or petition to the planning commission. The board shall make no decision .on an appeal or petition until the planning commission, or representative authorized by it, has had a reasonable opportunity, not to exceed 60 days, to review and report to the board upon the appeal or petition. The planning commission may hold a hearing thereon at such ti~.e and upon such notice to appellant or petitioner as the planning co~.-~is s ion determines. Section 5. Notice. The Clerk-Treasurer shall set a hearing on the petition within 28 days after receiving the report from the planning commission, and shall have notice of the time and place of the hearing published in the official newspaper of the village at least 10 days prior to the day of he~ring. A similar notice shall be mailed at least 10 days before the day of hearing to the appellant. For the purpose of giving mailed notice, the Clerk-Treasurer may use any appropriate records to determine the name and address of the appellant. - 2 - Section 6. Orders and. ~on~qct p.f Hearinss. Ae Order. The board shall, within a reasonable time after the hearing, make its order deciding the matter and shall serve a copy of such order upon the appellant or petitioner by mail. Appearance. Any party may appear at the hearing in person or by agent or attorney. Rules. The board may adopt rules for the conduct of the hearings before it. Such rules may include provisions for the giving of oaths to witnesses and filing of written briefs by the parties. A record of the board's proceedings shall be kept, which shall include the minutes of its meetings, its findings, and the action taken on each matter heard by it, including the final order. Section 7. Effective Date. This ordinanCe shall be in full force and effect from and aft'er its passage and publication. Passed by the Village Council of the Village of New Hope, Minnesota, this ~ day of t~. ./~-.,,~ Attest: Published in the New Hope-PlymOuth Post this 1966. day of - 3- ORDINANCE NO. ~ CHAPTER llC AN ORDINANCE AMENDING ORDINANCE NO. 59-1, CHAPTER 11, ENTITLED "AN ORDINANCE REGULATING THE SUBDIVISION AND PLATTING OF LAND IN THE VILLAGE OF NEW HOPE, PROVIDING FOR THE INSTALLATION OF IMPROVEMENTS BY THE SUBDIVIDER; PROVIDING FOR THE IMPOSING OF PLAT APPROVAL FEES; AND PRESCRIBING PENALTIES FOR THE VIOLATION OF ITS PRO- VISIONS; AND DESIGNATING SAID ORDINANCE AS CHAPTER 11 OF THE VILLAGE ORDINANCES AND REPEALING THE EXISTING RESOLUTIONS PERTAINING TO PLATTING". The Village Council of the Village of New Hope ordains: Section 1. Ordinance No. 59-1, Chapter 11, adopted February 24, 1959 and entitled "An Ordinance Regulating the Sub- division and Platting of Land in the Village of New Hope, Pro- viding for the Installation of Improvements by the Subdivider; Providing for the Imposing of Plat Approval Fees; and Prescribing Penalties for the Violation of its Provisions; and Designating said Ordinance as Chapter 11 of the Village Ordinances and Re- pealing the Existing Resolutions Pertaining to Platting", as amended, is further amended to read: Section 2. Subsection 2 (x) is amended to read as follows. (x) "Village Plan" is a comprehensive plan adopted by the.yillage Council, indicating the general locations recommended for the various functional classes of public works, places and structures, and for the general physical development of the Village of New Hope and includes any unit or part of such plan separately adopted and any amendment to such plan or parts thereof. Section 3. Subsection 5 A is amended to read as follows: A. Procedure. Before dividing any tract of land into two or more lots or parcels, an ~wner or subdivider shall, unless a ve~i~e~ is authorized, file with the Clerk-Treasurer: a. Six copies of tb~ preliminary plan. A cash fee of $25.00 plus one dollar ($1.00) for each lot. This fee will be for the payment of the expenses of the Village in connection with approval or disapproval of said plan and any final plat which may thereafter be submitted° 2, The Clerk-Treasurer shall then: Set public hearings on the preliminary plan, such hearings to be held by the Planning Com- mission and Council respectively on the first and second Tuesday of the first month fol- lowing, which permits proper notice. Notice of the hearing before the Council shall be published in the official newspaper at least ten days prior to the hearing, and notice of the Planning Commission hearing shall be pub- lished at least three days prior to the hearing. The Clerk-Treasurer shall mail notice of the public hearing to the Village Council, Planning Commission, Village At- torney, Engineers and Building Inspector and to the owners of properties abutting the proposed plat insofar as such owners can be readily determined from the Village records, such mailed notice to be deposited in the U. S. Mail not less than three days prior to the hearing before the Planning Co..,~ission. be Refer two copies of the preliminary plan to the Planning Commission for its examination. and report and one copy to the Village Engi- neer for his examination and report. Copies of the report of the Village Engineer shall be given to the Planning Commission and the Village Attorney within fifteen days, and if possible at the meeting of the Planning Com- mission: immediately following receipt of the preliminary plan by the Clerk-Treasurer. The Planning Commission shall have the prelimi- nary plan on its agenda at its next regular meeting following referral from the Clerk-Treasurer. ~ -2- The Planning Gommission shall make a report to the Gouncil om or ~efore the second regular meeting of the Planning Commission following referral, by the Clerk-Treasurer. The Council shall act on the preliminary plan within sixty (60) days of the date on which it was filed with the Clerk-Treasurer. If the re- port of the Planning Co~mission has not been re- ceived in time to meet t~his requirement, the Council may act on the preliminary plan without such a report. Failure by the Council to act on the application within sixty (60) days shall ~b~ deemed approval. e If the preliminary plan is not approved by the Council, the reasons for such action shall be recorded in the proceedings of the' Council and transmitted to 'the applicant and to the Planning Go~m-~ssion. If the preliminary plan is approved, such approval shall not constitute final acceptance of this subdivision. preliminary approval shall confer upon the sub- divider the right for a three-year period from the date of approval that the general terms and conditions under which the preliminary approval was granted Will not be changed. Section 4. Subsection 6 A is amended to read as follows: A. Procedure. 1. The owner or subdivider shall file with the Clerk- Treasurer twelve (12) copies of the final plat. The final plat will have incorporated all changes or modifications required by the Council, other- wise it shall conform to the preliminary plan and it may constitute only that portion of the approved preliminary plan which the subdivider proposes to record and develop atthat time, pro- vided that such a portio~ conforms with all the requirements of this ordinance in effect at the date of approval of the preliminary plan.~ Such fimal plat shall be filed not later ~ three months after the date o.f approval of the preliminary plan; otherwise the preliminary plan and final plat will be considered~void unless an extension is requested in writing by the sub- divider and for good cause granted by the Coun- cil. When only a portion is initially recorded,~ the subdivider may thereafter file with the Clerk-Treasurer twelve (12) copies of the-final plat of other portions of the approved prelimi- nary plan which the subdivider proposes then to record and develop, provided that such later portions likewise conform to all the require- ments-in effect at the date of said approval. In all event, final plats on such other portions shall be filed not later than three years after the date of approval of the preliminary plan, otherwise it shall be considered void unless an extension is requested in writing by the sub- divider and for good cause granted by the Coun- cil. The owner or subdivider shall als'o-'s~bmit an up-to-date certified abstract of title or registered property report and such other evidence as the Village Attorney may require showing title or control in the applicant at the time the final plat is submitted. The cost of the title examination shall be borne by the sub- divider. The Clerk-Treasurer shall refer oDm copy of the final plat to the Planning Commission, one copy to the Village Engineer, and a copy each to the telePhone, power and gas companies. The ab- stract of title or registered property report together with acopy of the final plat shall be referred to the ViltageAttorney for his exami- nation and report. The Village Attorney's re- port and Village Engineer's report shall be given to the Council within twelve (12) days. The Planning Commission may at its discretion sub- mit a report to the Council. The Council shall act on the final plat within sixty (60) days of the date on which it was filed with the Clerk-Treasurer. Failure by the Council to act on the final plat within sixty (60) days is deemed approval. The grounds for any refusal to approve a final plat shatl be set forth in the proceedings of the GoUnc±l and reported to the applicant and the Planning Commission. -4- If a final plat is-approved by the Council, the subdivider shall record it with the County Register of Deeds or Registrar of Titles with- in ninety (90) days after the date of approval; otherwise,the approval of the final plat shall be considered void unless the COuncil for good cause does by resolution, adopted either before or after said ninety (90) day period, extend the period in which the subdivider shall record the plat before its approval becomes void. The subdivider shall, immediately upon recording, furnish the Glerk-Treasurer with a print of the final copy showing evidence of the recording. follows: Section 5'. Subsection 6 B.11. is amended to read as 11. '~ul-de-SaC". Maximum length cul-de-sac streets shall be 500 feet measurered along the center line from the intersection of origin to e-nd of right-of-way, unless there are 18 or less lots abutting the cul-de-sac. Each cul-de-sac shall be provided at the closed end with a turn-around having an outside roadway diameter of at least 90 feet, and a street property line diameter at least 120 feet. -'- Section_6. Subdivision 2 of Section 7 is amended by adding thereto and inserting it at the end of said subsection the following sentence: '~he streets and the proposed subdivision plats shall conform with the official map or maps." Section 7. Subsection 3 g (d) (2) (bb) of Section 7 is amended to read as follows: ~: Section 8. Subsection 4 (b) of ~ ~to read as (bb) 'Rot less than 60 feet ~ width at the front lot line, provided that on a cul-de-sac such dimension may be less than 60 feet but not less than 40 feet" ~ amended - 5- to read: (b) "All cul-de-sacs shall have turnarounds the pavements- of which shall have minimum diameter of ninety feet." Section 9. Subsection 4 (g) of Section~is amended (g) "Street trees having a trunk diameter (measured 12 inches above the ground) of not less than two inches shall be planted along all streets where trees do not exist, one to a lot, and not more than 75 feet and not less than 40 feet apart. This requirement will be satisfied, and it is preferable if an equivalent number of trees of the same size exist or are planted in a naturalistic way in the front yards of the adjoining lots. Only Green Ash, Linden, Sugar Maple and long-lived hardwood shade trees other than Elm or Box-Elder shall be planted. These shall be planted in at least one cubic yard of growing soil." Section 10. Subsection 10 D as amended by Ordinance No. 59-7, is further amended by deleting it in its entirety and adding the following: Street. Surfacing. Ail streets and alleys shall be surfaced in accordance with the following specifications: Standard Gross Section: All residential streets shall be constructed to conform to the New Hope Standard Street Gross Sections as Shown on Standard Detail Drawings 10lA through 108Ao e Procedure: Street construction shall proceed in the following manner unless otherwise ap. proved, in writing, by the Engineer: (A) After the design street grades have be~n approved by the Engineer, the street shall be cut to the approved grade and i~nmediately subcut to the elevation of the bottom of the base. Ail unstable material shall be removed and backfilled with stable material as approved by the Engineer. The subgrade centeriine shall be profiled prior to in- stallation of utilities to insure compliance with design grade and the profile submitted to the Engineer for his approval. -6- (B) The Contractor may provide a temporary gravel surface- suring installation of utilities and construction of homes sufficient to carry traffic. Temporary drainage shall be maintained at all times. No permanent drive- ways shall be constructed in the right-of-way until after the installation of concrete cub and gutter. The Contractor shall provide a bituminous dust coat, at his own expense, if required by the Engineer. (C) Concrete curb and gutter shall be constructed, upon approval of the Engineer, only after all utilities and services are in place. Boulevard sod, boulevard trees and street signs shall be installed after completion of curb. Prior to placing permanent graveI base, the subbase shall be regraded as necessary to provide for a full 8" of acceptable gravel base. All soft spots and settlement shall be eliminated. Any gravel base placed as temporary gravel surfacing that is contaminated withsubgra~e- material shall be removed. After the subbase has been approved by the Engineer, the Contractor shall place and compact the permanent gravel base. All manholes, catch basins and gate valves shall be adjusted to the design grade by the Contractor prior to paving. No paving shall be allowed until the base has been in- spected and approved by the Engineer. There shall be a paving inspector furnished by the Village on the job site at all times and the Contractor shall notify the Engineer in sufficient time, no less than 24 hours prior to paving, to schedule an inspector to be present. A light sand seal coat shall be applied to the finished street. Seal coat shall not be applieduntil all soft spots or breakups have been repaired and until the adjustment of all manholes, catch basins and gate valves have been checked by the Village. Construction Requ~emeqts: Construction shall be in accordance with all requirements of the most current Minnesota Department. of Highways specification Sections hereinafter referred to unless specifically changed 'herein, (A) (l) Construction procedure and methods s:h~ll' be in accordance with M.H.D. SPeCification Sections 2105,.. 2106 and 2110. - 7 - (2) The entire right-of-way shall be graded to the approved d~sign grade as shown on Detail Plate 10lA. (3) It shall be the responsibility of the Contractor to protect from damage all existing utilities and shall repair immediately any damage thereto. The Contractor shall remove immediately any sand,' gravel or other material from the manholes~ catch basins or gate valve boxes at his own expense. (B) CONCRETE CURB AND GUTTER AND DRIVEWAY A~ONS (c) (1) Construction procedure and methods shall be in ac- cordance with M.H.D. Specification Section 2531, and in accordance with Standard Detail Drawing 108A. (2) No curb shall be installed without approval of the Engineer. ' (3) where curb is to be installed over service trenches less than one (1) year after installation of utilities, special compaction shall be required over said trenches. Two (2) ~4 reinforcing bars shall be im- bedded in the curb to extend not less than five (5) feet beyond each edge of said trench. This re- inforcing is required regardless of when curb is placed. . (4) Any damaged or broken curb or any curb not meeting the above specifications shall be removed immediately upon written order by the Engineer and replaced at the Contractor's expense. (5) A concrete driveway apron extending from the back of the curb to the property line shall be constructed in accordance with details shown on Standard Detail Plate 106A. BASE (!) .Construction procedure and methods shall be in accordance with MoH.D Specification Section 2202. (2) Class 5 gravel base shall be used. (3) Test results of the base material shall be submitted for approval to the Engineer to verify compliance with SectiOn 3138 of. the M.H.D. specifications prior to installation. - 8 - (4) (5) Any temporary gravel~ surfacing above the design subbase that does not meet a Class 5 gravel specification shall be removed. No permanent gravel base shall be constructed until the subbase has been inspected and approved by the Engineer. (D) SURFACING (F) (1) Construction procedure and methods shall be in ac- cordance with M.H.D. Specification Section 2331. (2) CoPies of test reports and proposed mix proportions shall be submitted to the Engineer for his approval and shall designate the amount and type of materials to be used for prime and seal coat. (3) Two hundred (200) pounds per square yard of surfacing mix shall be applied in one layer. (4) Paving will be permitted only after base has been inspected and approved by the Engineer. (5) An inspector furnished'by the Village shall be on the job site during the paving construction. SEAL COAT (1) Construction procedure and methods shall be in ac- cordance with M.H.D. Specification Section 2357. (2) Seal coat shall not be applied less than two (2) months after completion of paving and shall not be applied without approval of the Engineer. (3) Seal coat may be delayed one (1) year from com- pletion of paving. (4) An inspector furnished by the Village shall be on the job sit.e during the seal coat application. ? s0 , O LEVAm -Tm S, (1) Construction procedure and methods for ~$od be in accordance with M.H,D..Specification Section 2576. -9- Section !1. Said Ordinance No. 59-1 is further amended by adding thereto and inserting therein after Section 14 the following to be known as Section 14A: "Section 14A: Restrictions in filing and recording Conveyances. No conveyance of land shall be filed or recorded if the land is described in the conveyance by metes and bounds or by reference to an unapproved registered land survey made after April 20, 1961, or to an unapproved plat. The foregoing provision does not apply to a conveyance if the land described: (a) Was a separate parcel of record on March 12, 1959, or (b) Was the subject of a written agreement to convey entered into prior to such time, or (c) Was a separate parcel of not less than two and one-half acres in area and 150 feet in width on January 1, 1966, or ~s'a single parcel of land of not less than five acres and having a width of not less than 300 feet. In any case in which compliance with the foregoing restrictions will create an unnecessary hardship and failure to comply does not interfere~with th~e~p.arpose of the subdivision regulations, the platting authority may waive..such compliance by adoption of a resolution to that. effect and the conveyance may then be filed or recorded. Any owner or agent of the owner of land who conveys a lot or parcel in violation of the pro- visions of this section shall forfeit and pay to the Village a penalty of not less than $100.00 for each lot or parcel so conveyed." Section 12. 'This ordinance shall take effect and be in force from and after its passage and publication. Passed by the Village Council of the Village of New Hope on the:~-4 ~ day of , Attest: Published in the North Hennepin Post on the , 1966. day of ORDINANGE NO. 6~- CHAPTER 101 AN ORDINANCE RELATING TO MUNICIPAL PLA~NIN~ AND DEVELOPMENT, ZONING, OFFICIAL MAPS, SUB- DIVISION REGLrLATIONS AND OTHER OFFICIAL--- CONTROL The Village Council of the Village of New Hope ordains: Section 1. Definitions. For the purpose of this ordinance the terms defined in this section have the meanings given: "Comprehensive Municipal Plan" means a compilation of policy statements, goals, standards, and maps for guiding the physical, social and economic' development, both private and public, of the Village and its en- virons and may include, but is not limited to, to the following: Statements of policies, goals, standards, a land use plan, a community facilities plan, a transportation plan, and recommendations for plan execution. A comprehensive plan represents the Planning Commission's recommendations for the future development of the Village. "Land Use Plan" means a compilation of.policy state-~. ments, goals, standards, and maps, and action programs for guiding the future development of private and public property. The term includes a plan designating types of uses for the entire Village as well as a specialized plan showing specific areas or specific types of land uses, such as residential, commercial, industrial, public or semi-public uses or any com- bination of such uses. "Transportation Plan" means a compilation of policy statements, goals, standards, maps and action programs for guiding the future development of the various modes of transportation of the village and its environs such as streets and highways, m~ss transit, railroads, air transportation, trucking and water transportation, and includes a major thoroughfare plan. de "Community Facilities Plan" means a compilation of policy statements, goals, stamdards, maps and action programs for guiding the future development of the public or semi-public facilities of the village such as recreational, educational and cultural facilities. "Capital Improvement Program" means an itemized program setting forth the schedule in details of specific contemplated public improvements by fiscal year, together with their estimated cost, the justi- fication for each improvement, the impact that such improvements will have on the current operating ex- pense of the village, and such other information on capital improvements as may be pertinent. fo "Official Map" means a map adopted in accordance with Section 3, Subdivision D, of this ordinance, showing existing streets, proposed future streets and the area needed for widening of existing streets of the village. An official map may also show-the location of existing and future public land and faci- lities within the village. Section 2. Preparation~ Adoption and Amendment of Com- prehensive Municipal Plan. A. Preparation and Review. The Planning Commission shall prepare the comprehensive municipal plan. It shall consult with and coordinate the planning activities of other departments and agencies of the village to insure conformity with and to assit in the development of the comprehensive municipal plan, and shall take due cognizance of the planning activities of adjacent units of government and other affected public agencies. It shall periodically review the plan and recommend amendments whenever necessary. B. Procedure for Plan~ Adoption and ~nendment. The Plan- ning Con~nission mmy adopt and amend from time to time a comprehen- sive municipal plan as its reco~.endations to the Village Council. The plan may be prepared and adopted in sections, each of which relates to a major subject of the plan or to a major geographical section of the village. The council may propose amendments to the comprehensive municipal plan by resolution submitted to the planning commission. Before adopting the comprehensive municipal plan or any section or amendment of the plan, the planning commission shall hold at least one public hearing t~ereon. A notice of the time, place and purpose of the hearing shall be published once in the -2- official newspaper of the village at least ten (t0) days before the day of the hearing. The proposed plan, section of the plan, or amendment shall be transmitted to the council prior to the publication of the notice of hearing. Adoption and amendment of the comprehensive municipal plan or any section thereof shall be by resolution adopted by a majority of all the members of the planning commission. A copy of the plan or of any section or amendment thereof adopted by the planning co~-~ission shall be certified to the counc il. C. Adoption by Council. The council may by resolution of a majority of its members after holding a public hearing, adopt and amend the comprehensive plan or portion thereof so recommended as the official municipal plan. A notice of the time, place and purpose of the hearing shall be published once in the official news- paper of the village at least ten (10) days before the day of hearing. Until so adopted by the council the plan shall'consCitute only the recommendation of the planning co~muission. Section 3. Procedure for Plan Effectuation. A. Recommendations for Plan Effectuation. Upon the re- commendation by the planning commission of the comprehensive municipal plan or sections thereof, the planning commission shall study and propose to the council reasonable and practical means for putting the plan or section of the plan into effect. _~uch means include, but are not limited to, zoning regul~at.ions for~the subdivision of land, an official map, a program for coordination of the normal public improvements and services of the village, urban renewal and a capital improvements program. B. Gompliance with Plan. After a comprehensive municipal plan or section thereof has been reco~ended by the planning commission and a copy filed with the council, no publicly owned interest in real property within the village shall be acquired or disposed of, nor shall any capital improvement be authorized by the village, any agency thereof, or any other political sub- division having jurisdiction' within the village until after the planning commission has reviewed the proposed acquisition, disposat~ or capital improvement and reported in writing to the council, agency or political subdivision concerned,? its findings as to compliance of the proposed acquisition, disposal or improvement with the comprehensive municipal plan. Failure of the plarfning commission to report on the proposal within forty-five (45) days after such reference, or such other period as may be designated by -3- the council shall be deemed to have satisfied the requirements of this subsection section. The council may, by resolution adopted by 2/3 vote dispense with the requirements of this subsection, when it its judgment it finds that the proposed acquisition or disposal of real property or capital improvement has no relationship to the comprehensive municipal plan. C. Zoning Plan. After the adoption of the land use plan for the village, the planning com~.~ission, for the purpose of carrying out the policies and goals of the land use plan, may prepare a proposed zoning Ordinance and submit it to the Council with its recommendations for adoption. D. Adoption of Official Maps. After the piap_ning commission has adopted a major thoroughfare plan and a community facilities plan, it may, for the purpose of carrying out the policies of the major thoroughfare plan and.community facilities plan, prepare and recommend to the council a proposed official map ocvering the entire village or any portion thereof~ The council may, after holding a public hearing, adopt and amend the official map by ordinance. A notice of time, place and purpose of the hearing shall be published in the official newspaper of the village at least ten (10) days prior to the date of the hearing. The official map or maps shall be prepared in sufficient detail to permit the establishment of the future acquisition lines on the ground. In unplatted areas a minimum of a center line survey shall have been ..-ma.~e prior to the preparation of the final draft of the official map. The accuracy of the future acquisition lines shown on the official map shall be attested to by a registered land surveyor. After adoption, a copy of the official map or sections thereof with a copy of the adopting ordinance attached shall be filed with the Register of Deeds as provided hereafter. Section 4. Certified Copies Filed with Register of Deeds. A certified copy of the platting ordinance, resolutions vacating any publicly owned utility easements or boulevard reserve, or any portion thereof, and official maps shall be filed with the Register of ~e~ds of Hennepin County. Ordinances, resolutions, maps or regulations filed with the Register of Deeds pursuant to this section, shall not constitute encumbrances on real property. Section 5. Filing with Contiguous Planning Authorities. A copy of the comprehensive plan adopted by the planning commission under the provisions of this ordinance shall be filed with the governing body of each contiguous municipality and with the regional -4- RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 197 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 25th day of July, 1967 at 7:45 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Street Improve- ment No. 197 of the village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on July 13 and 20, 1967. 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 ~ 1967. Attest: ~l~rk-Treasurer Mayor Motion by Member V~'~~ , seconded by Member ~.~:~j . that the following resolution be adopted, n condition that the resolution be effective and be rej~sed at such time as the Suburban Sanitary Disposal Authority executes the "Agreement for the Payment of Special Assessments Directly to the Village of New Hope, Minnesota", which agreement the Mayor and Village Manager are hereby authorized to execute and deliver on behalf of the Village. (See Extract book ./~ ~/ ). RESOLUTION AUTHORIZING CANCELLATION OF ASSESSMENTS PLAT 62207, PARCEL16010- BE IT RESOLVED by the Village Council of the Village of New Hope: 1. Assessments heretofore levied by the Village against Plat 62207, Parcel 6010, owned by the Suburban Sanitary Disposal Authority, a municipal corporation under the laws of the State of Minnesota, are hereby cancelled and abated as to Sanitary Sewer Improvements Nos. 4, 7 and 23, for the years payable 1960 through 1967. 2. The Village Clerk-Treasurer is hereby authorized and directed to forward a certified copy of this resolution to the appropriate taxing authorities, and to provide for the cancella- tion in full of said assessments, interest and penalties. C [egk~reasureM~ Mayor ORDINANCE NOo 67-/5 CHAPTER 13.12 AN ORDINANCE FURTHER AF~h~ING AN ORDINANCE REGULATING THE USE OF LAND, THE LOCATION AND USE OF BUILDINGS AND THE ARRANGEMENT OF BUILDINGS ON LOTS IN THE VILLAGE OF NEW HOPE° The Village Council of the Village of New Hope ordains as follows: Section 1. Ordinance No. 60-19, Chapter 13K, entitled: "An Ordinance Regulating the Use of Land, the Location and Use of Buildings and the Arrangement of Buildings on Lots in the Village of New Hope, Minnesota", as amended, be and the same is hereby amended as follows: Section 2o Lines numbered 1, 6 and '11 of Section III, SubdiVisi--~n~ ~M~imumRequirements" ~amended to read: SR &MR LB RB GB al LI Districts Disto Dist. Dist. Districts Districts 1. Lot Width 75' 6. Non-resido Lot Area (sq. ft.) - 11. Height (Maximum) 35' 150' 15,000 3 acres - 1 acre 1 acre 35' - - 35' 35' __Secti°n__ 3.. Section III, Subdiv'~r~nh' "E~c~~ ...... and Ad- ditions to Above Minimum Requirements"/zs amenSed to read: Set-Backs Ad3acent to Residential Areas. Where a proposed business structure will be adjacent to a residential district, the minimum side and rear setback from the lot line adjacent to the residential area shall.be 25 feet. In the case of limited industry districts~ Such minimum setbacks shall be 75 feet. In the case of general industry districts, such minimum setbacks shall be 100 feet. Where.such industrial districts are across the street from a residential district, the industrial develop-~ ment shall have a minimum front setback of 75 feet." Section 4. Section Iii, Subdivigon C "Exceptions and Additions to Above Minim-ozaRequirements'' is amended by adding thereto Paragraph 8 to read a s follows: "8..Special Requirements for Limited Industry Uses~ (a) Lot coverage. Not more than 40% of the lot~ parcel or tract of land shall be covered in a Limited Industry District; (b) in determining the minimum lot area requirement of one acre~ the contiguous streets 'shall be cluded. (c) Green area. Not less than 35% of the lot: parcel or tract of land shall re- main as a grass plot: including shrubbery: plantings or fencing: and shall be land- scaped. The word "landscaped" means a controlled surface and grade to allow a smooth surface flow and being under'con- tinual maintenance for the preservation of scenic harmony. Parking lots. The minimum setback for parking lots shall be 20 feet adjacent to a residential district and !0 feet adjacent to a non-residential district. (e). Employee parking. N° parking lot in front of the building shall be used by vehicles or employees. (f) Parking lot screening. The parking lot in front of the building, shall be ade- quately screened from the street and from .adjoining property in the residential dis- trict. (g) Landscmping plans. Detailed landscaping plans shall be submitted to the Village Council for approval before a Building Permit may be obtained. (h) Design Standards-curb cuts. (1)All.off- street parking facilities shall be designed with appropriate means of vehicular access to a' street or alley as well as maneuvering area. No driveway or curbcut shall'exceed -2- 28 feet in width. Ail driveways shall be divided by a central median strip not to exceed 4 feet in width. The two sides of the driveway shall be claarly marked: indicating "in~' and "out~; (2), Curbcuts shall be placed at inter- vals of not less than 150 feet; (~3) No curbcut shall be located within 75 feet of an intersection: as .measured from the driveway centerline along the edge of the traveled surface to the intersecting edge of the traveled surface. Section 5. Section IV~ Subdivision C "Screening", para- graph 4 thereof is amended to read: "4. The screening required in this section shall consist of a solid fence or wail, hedge~ trees ~nd~windrows not less than 5 feet high but shall not extend within 15 feet of any street or driveway. Screening shall be.placed along property lines or in case of screening along street, 15 feet from the street right- of-way with landscaping between the screening and the .pavement. Section 6. This Ordinance shall take effect and be in full force from and after its passage and publication~ Passed by t~e Village Council of the Village of New Hope: Minnesota this fz~ day of ~,~/--, 1967. Attest: Clerk-Treasurer Published in the New Hope-Plymouth Post this 1967. day of -3- ORDINANCE 67-18 AN ORDINANCE ADOPTING THE CODIFICATION OF :' ' NEW HOPE VILLAGE ORDINANCES AND GIVING NOTICE OF THE AVAILABILITY THEREOF. The Village Council of the Village of New Hope hereby ordains: Section 1. yalidity. The codification of ordi-' nances of the Village of New Hope contained in Chapters 1 through 13, and Appendixes A through E herein is hereby declared to be the la~ of the Village of New Hope, made in accordance with Minnesota Statutes §414.191 (Subd.5). .Section 2- Re e~. All ordinances enacted by the Village of New Hope prior to enactment of the codi- fication of the ordinances contained in Chapters 1 through 13, and Appendi~es A through E, are hereby en l 9:l xcept Ordinances 54-1, 55-3, 58-4, 59-12, 60-9 Section 3. ~ffectiv9 Date. The codification of ordinances and resolutions contained in Chapter 1 through and including Chapter 12 herein is effective from and after the dar& %f publication of this adopting Ordinance,,. Section_.4. Notice. Notice is hereby given that copies of this codificat'ion are available at the office of the Village M~ngger. Section 5. Publigation 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 ~ 1967. " day of Attest: Mayor C lcfii-TreaSurer" Published in the N~. Hope-Plln~uth Post the - , . , 1967, and the . day Of day of ,' 1967. _) RESOLUTION PROVIDING FOR PUBLIG HEARING ON PROPOSED LATERAL SANITARY SEWER AND WATER MAIN IMPROVEMENT NO. 198 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that Orr- Schelen-Mayeron & Associates, Inc., Engineers for the Village have heretofore reported to this Council that a lateral sanitary sewer and water main 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 lateral sewer improvement is $34,160 and the estimated cost of said proposed lateral water main improvement is $30,270, or a total of $64,430. 2. This Gouncil 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 said public improvements 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 LATERAL SANITARY SEWER AND WATER MAIN IMPROVEMENT NO. 198 Village of New Hope, Minnesota (Reimer's Proposed Towers West Add.) 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 22nd day of August, 1967 at 7:30 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 Lateral 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: That part of the SE~ of Section 18, Township 118, Range 21, Hennepin County, Minnesota described as follows: Commencing at a point on the east line of said SE~ distant 233.0 feet north (as measured along said east line) of the southeast corner thereof; thence west parallel with the south line of said SE~ a distance of 731.29 feet; thence northwesterly deflecting to the right 14 degrees, 28 minutes, 10 seconds a distance of 186.24 feet to the point of beginning of the tract of land to be described; thence southerly a distance of 279.52 feet, more or less, to a point on the south line of said SE~ distant 913.05 feet (as measured along said south line) west of the southeast corner thereof; thence westerly along said south line a distance of 1714.35 feet, more or less, to the southwest corner of said SE~; thence northerly along the west line thereof a distance of 722.0 feet; thence easterly deflecting to the right 90 degrees a distance of 350 feet; thence southeasterly deflecting to the right 19 degrees a distance of 761.92 feet; thence south- westerly deflecting to the right 86 degrees, 03 minutes, 50 seconds a distance of 37.16 feet; thence southeasterly a distance of 678.47 feet, more or less to the point of beginning. 3. The estimated cost of said proposed lateral sewer improvement is $34,160.00, and the estimated cost of said pro- posed lateral water main improvement is $30,270.00, or a total of $64,430.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 8th day of August, 1967. Betty Pouliot, Village Clerk-Treasurer Published in the New Hope-Plymouth Post the 10th and the 17th days of August, 1967. 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: ~~ ~le~-Treasurer · -4 Mayo~ -4- RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWERM3IMPROVEMENT NO. 198 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 22nd day of August, 1967 at 7:30 o'clock p. m. at the Village Hall, 7701 -.42nB Avenue North in said Village, on proposed Sanitary Sewer;Improvement No. 198 of the Village, after notice of said hearing was duly publiShed as required by law in the New Hope- Plymouth Post on August 10 and 17, 1967. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having considered the views of all persons interested and being fully advised as to the pertinent facts, does hereby determine to proceed with the making of said proposed improvement, and said improvement is hereby ordered. 3. The area proposed to be assessed to pay the cost of said improvement shall include the property described in the notice of public hearing pertaining hereto. 4. This Council has examined and approved the Affidavit pertaining to the mailing of notices of said hearing to the owners of all parcels within the area to be assessed, and has examined and approved the mailing list containing the names and addresses of all such owners; and this Council hereby finds, determines and declares that notice of said hearing was duly mailed the owners of each and all parcels within the area proposed to be assessed in accordance with and as required bylaw. Adopted by the Council this ~P__ day of August, 1967. Attest: C%erk- Treasurer Mayo~r~ RESOLUTION RELATING TO THE COMBINING OF THE 49TH AVENUE NORTH PORTION OF STREET AND STORM SEWER IMPROVEMENT NO. 187 INTO STREET IMPROVEMENT NO. 192B BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. Plans and specifications for Street Improvement N6. 192B heretofore approved by this Council included the work for the 49th Avenue North portion of Street and Storm Sewer Improvement No. 187. 2. That this Council, by resolution entitled: "Resolution Ordering Construction of 49th Avenue North Portion of Proposed Street and Storm Sewer Improvement No. 187", adopted at its meeting of May 9, 1967 ordered the construction of street and storm sewer work on 49th Avenue North. 3. This Council does hereby formalize its finding and determination that said portion of 49th Avenue work so ordered as part of Street and Storm Sewer Improvement No. 187, and Street Improvement No. 192B, can most economically and best be completed by consolidation into a single improvement; and said consolidation is hereby ordered. This Council further ratifies the inclusion of said portion of 49th Avenue work of Improvement No. 187 in the aforesaid Plans and Specifications. Adopted by the Village Council this ~.~.~-- , 1967. Attest:. ,~~~-- /Clerk-Treasurer ~- day of Mayor AN ~L~tlt(lg Altg,~lg~ ~I0~ 4.103, 4.104 4.105 ~ ~ ZON~ l~J~Ili~.lqCg RELAT~ TO C~S The Village Council of the Vfl~ o~ ~ Hope ordains: the £ello~ing: · ~at part of Tract B, ~egiste~ed ~ ~ey ~o. 21, lylu~ ~th of ~ ~h 85 f~t thereof, ~t t~t ~r= o~ ~t B ly~ b~~ the Wearily ~t~s~s o~ ehe ~orth lines O~ ~t E in said ~ ~~, ~ ly~ ~$~ of a line ~ p~allel ~ ~d S5.76 ~eet ~es~ o~ t~ ~s~ li~ of said 4.1~ of t~ Village Code is hereby of t~e following: ~ni~ at a ~int ~ t~ ~t 1~ o~ ~h ~ o~ t~ S~t~st ~ ~at~t 320 ~t the ~t~st co~ t~eof; t~e ~th a dis~e Of 183 t~t; t~e ~~sterly to ~1e ~in~ ~ t~ South ~ of ~t 8, Bl~k T~s ;~th (~id ~le ~t ~ Lot 85.15 t~t ~t~terly ~ t~ ~h~terly co~ t~eof); thee ~th~sterly ~ ;ast~ly al~g t~ $~rty ~a~ of T~s Addei=, to t~ ~ht of ~tto~ 1.105 of sa~ Vil~ ¢o~ is hereby of t~ follo~ing: T~t part of the $out~t k of ~ti~ 18, To~n~ ship 118, ~a~/~e, 21, 233 f~t, ~ ~~ed hat a~ $~ line Paral~sph~ ~ o[ Sec~ion~.10$ o£ 118, R~ge 21, ~ri~ ~ ~g~~ at a ~t on t~ ~th 1~ of said, ~t~t ~ a d~~e o~ 3~8 ~t ~st o~ t~ ~out~st e~ t~eo~; thee ~th 233 ~t; three ~est ~allel to t~ ~uth 1~ a d~~e o~ mitres, 10 a~~, to t~ ~i~e a diane o~ 190 i~t; t~e ~h ~rallel to ~ ~t li~ ol said ht~St ~ '~ t~ said ~th 1~; ordi~e shall 'be in ~11 force and et[fm.c~ and publication. Pass~-~i by the Vtll~e Co~cil of the Village Published in the ~ ~ope-Pllmmuth Post the 1967. 3 ~ay o:~ -2- A~DI~ ~TI~ 4.103 OF R~SI~ DX STR~CTS. 4.103 is Y~areby ~ by ~he ~tn~eso2a ~e ~_ day of ~, 1967, day o~ ........... , RESOLUTION DETERMINING PETITION BY ALL OWNERS TO CONSTRUCT A SEWER AND WATER IMPROVEMENT, AND ORDERING ITS CONSTRUCTION, SAID IMPROVEMENT TO BE K~OWN AS SEWER AND WATER IMPROVEMENT NO. 202 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council has received the petition of all owners of real property abutting upon (a) 60~ Avenue North as platted as a cul-de-sac in Hazel Hills 2nd Addition, the abutting lots being legally described as Lots 12 to 15 inclusive, Block 2, in said Hazel Hills 2nd Addition, and (b) on the East half of Xylon Avenue North between 61~ Avenue North and 62nd Avenue North, the abutting parcel being legally described as the North 280 feet of the East 125.04 feet of the West 155.04 feet of the Northeast 1/4 of the Northeast 1/4 in Section 6, Township 118, Range 21. Said petition requests the construc- tion of the following described improvement and the assessment of the entire cost against their property. 2. The general nature of the improvement, hereby designated as Sewer and Water Improvement No. 202, is the construction of lateral sanitary sewer and water main, including house services, manholes and other appurtenant work and services reasonably required therefor in the said street named above. 3. It is hereby found and determined that the said petition has been signed by all the owners of real property abutting upon the said street named as the location of said improvement. The petition shall be placed on file in the office of the Clerk-Treasurer. The area proposed to be assessed to pay the cost of the said improvement shall include the property abutting the said street named. 4. It is hereby found and determined that Orr-Schelen-Mayeron & Associates, Inc., the Engineers for the Village, have heretofor reported to this Council that a sewer and water improvement for the Village as here- inabove 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 and water improvement to the Village is $ 6,483.20 5. This Council does hereby determine to proceed with the making of said proposed improvement, and said improvement is hereby ordered. Adopted by the Council this ~ day of .September , 1967. Attest: k-Treasurer Mayor RESOLUTION DETERMINING TOTAL COST AND DIRECTING PREPARATION OF ASSESSMENT ROLLS FOR STREET IMPROVEMENTS 156 AND 175 AND SIDEWALK IMPROVEMENT NO. 185 WHEREAS, this Council did on October 26, 1965, after hearing upon notice pub- lished and mailed as required by law, order the Construction of Street Improve- ment No. 156, and WHEREAS, this Council did on May 10, 1966, after hearing upon notice published and mailed as required by law, order the Construction of Street Improvement No. 175, and WHEREAS, this Council did on September 13, 1966, after hearing upon notice published and mailed as required by law, order the Construction of Sidewalk Improvement No. 185, and WHEREAS, the contracts have been let for said improvements WHEREAS, the estimated cost of said construction and other appurtenant works is as follows: Street Improvement No. 156 Street Improvement No. 175 Sidewalk Improvement No. 185 $ 9,160.67 20~,092.18 , 1~, 197. ~7 and, WHEREAS of this cost the Village will pay as its share the following sums: Street Improvement No. 156 Street Improvement No. 175 Sidewalk Improvement No. 185 2,&35.15 512.6~ NOW THEREFORE BE IT RESOLVED by the Council of the Village of New Hope, Minnesota, as follows: l, It is hereby determined that the total cost of Street Improvements Nos. 156 and 175 and Sidewalk Improvement No. 185 and the amounts Total Cost Amount to be Assessed e to be assessed are as follows: $ 8,422.19 ~ 12~ 597..95 $... $ 1 ;6s .s3 The Village Clerk-Treasurer, with such Engineering and legal assistance as. shall be required shall forthwith tabulate the entire amount to be specially assessed for Improvements 156, 175 & 185 against every assessable lot, piece or parcel benefited by the making of said improvements, in accordance with provisions of Minnesota Statutes. Dated this d~y of ~ , 1967 Mayor V Attest :~, ~_TreaSurer RESOLUTION DETERMINING TOTAL COST AND DIRECTING PREPARATION OF ASSESSMENT ROLLS FOR1 STORM SEWER IMPROVEMENTS NOS. 163 AND 17~A (INCLUDES STORM SEWER 16~, 17~ AND 183) WHEREAS, this Council did on October 26, 1965, after hearing upon notice published and mailed as required by law, order the construction of Storm Sewer Improvement No. 163, and WHEREAS, bhis council did on October 26, 1965, after hearing upon notice published and mailed as required by law, order the construction of Storm Sewer Improvement No. 16~; and on April 12, 1966, after hearing upon notice published and mailed as required by law, order the construction of Storm Sewer Improvement No. l?~; and on J~y 12, 1966, after hearing upon notice published and mailed, order the construction of Storm Sewer Improvement No. 183; and on August 9, 1966, the Council did consolidate Storm Sewer Improvements 16~, 17~ and 183 into a single improvement to be known as Storm Sewer Improvement No. 174A, and WHEREAS, the contracts have been let for said improvements, and works is as follows: Storm Sewer Improvement No. 163 Storm Sewer Improvement No. 174A the estimated costs of said construction and other appurtenant $ 40.877.34 AND WHEREAS, of this cost the Village will pay as its share the following sums: Storm Sewer Improvement No. 163 $ 12,~6~.20 Storm Sewer Improvement No. 174A $ 33.452.36 ~ _ NOW THEREFORE BE IT RESOLVED by the Council of the Village of New Hope, Minnesota, as follows: l) Total Cost $ Amount to $ be Assessed 2) It is hereby determined that the total costs of Storm Sewer Improvements Nos. 163 and 17~and the amounts to be assessed are as follows: The Village Clerk-Treasurer, with such Engineer~ug and legal assistance as shall be required shall forthwith tabulate the entire amount to be specially assessed for Storm Sewer Improve- ments Nos. ~and 17~A against every assessable lot, piece or parcel benefited by the making of said improvements, in accordance with provisions of Minnesota Statutes. Dated this ~r~ day of~~~, 196~.. Attest: ~ ~--m---' ' .__ ' / /' Clerk-TreaSurer RESOLUTION DETERMINING TOTAL ESTIMATED COST AND DIRECTING PREPARATION OF ~SSESSMENT ROLLS FOR STRF-EET IMPROVEMENT NO. 178A (INCLUDING STREET IMPROVEMENTS 165, 178~ · 162 AND 166). WHEREAS, this Council did on October 26, 1965, after hearing upon notice as required by law, order the construction of Street Improvement No. 165, and WHEREAS., this Council did on April 12, 1966, after hearing upon notice as required by law, order the construction of Street Improvement No. 178, and on May 10, 1966, did consolidate Street Improvement No. 165 and Street Improvement No. 178 into a single improvement to be known as Street Improve- ment No. 178A and on January 10, 1967, the Council did add by change order to ImProvement No. 178A the construction ofwork ordere~after hearings upon notice published and mailed as required by law, as Street Improvements 162 and 166 and did add by chang/~c~nstruction at Maryland Avenue and Bass Lake Road, and WHEREAS, the contract for has been let for said Improvement, and WHEREAS, the estimated cost of said construction and other appurtenant works is as follows: Improvement No. 178A $ ...... 87,042.79 ~ _WHEREA. S, of this cost, the Village will pay, as its share, the following sums: Improvement No. 178A $ 18~.00 NOW THEREFORE BE IT RESOLVEDbythe Council of the Village of New Hope, Minnesota, as follows: 1o It is hereby determined that the total cost of Street Improvement No. 178A and the amount to be assessed is as hereinafter set forth: Total Cost $. Amount to be Assessed $. 87,o42.79 83,108.79 The Village Clerk-Treasurer, with such Engineering and legal assistance as shall be required shall forthwith tabulate the entire amount to be specially assessed for the improvements against every assessable lot, piece or parcel benefited by the making of said improvement, in accordance with provisions of Minnesota Dated this Statutes. clerk_Treasurer RESOLUTION DETERMINING TOTAL ESTIMATED COST AND DIRECTING PREPARATION. OF ASSESSMENT ROLLS FOR SEWER. AND WATER IMPROVEMENTS NOS. 177A (INCLUDING 176 .SEWER AND !77 WATER); 184A (INCLUDING SEWER& WATER IMPROVEMENT 18~, PART A;. SEWER IMPROVF~ENT. 181, PART A; WATER IMPROVEMENT NO. 182, PART A); 19lA (INCLUDING SANITARY SEWER IMPROVEMENT NO. 190 AND WATER IMPROVEMENT NO.. 191), WHEREAS, this Council did on April 12, 1966, after hearing upon notice published and mailed as required by law, order the construction of Sewer Improvement No. 176, and did on April 12, 1966, after hearing on similar notice, order the constrUction of Water Improvement No. 177, and did on June 14, 1966 consolidate said improvements as Sewer and Water Improvement No. 177A, and WHEREAS, this Council did on July 12, 1966, after hearing upon notice pub- ~shed and mailed as required by law, order the construction of Sanitary Sewer Improvement No. 181, and Water Improvement Noo 182, and did on July 26, 1966, after hearing upon notice published and. mailed as required by law, order the construction of Sewer & Water Improvement No. 18~, and did On August 9, 1967, consolidate Sewer & Water Improvement No. 18~ (Part A), Sewer Improvement No. 181 (Part' A), and Water Improvement No. 182 (Part A) into a single improvement to be known as Sewer and Water Im- provement No. 18~A; and, on October 25, 1966, the Council did add by change o~der to Improvement No. 18~A the const~ction of sewer and water in Jessen's Highland Hills AdditiOn, which work was ordered after a hearing upon notice published and mailed as required by law as part of Sewer Improvement 181 and Water 182; and WHEREAS; this COuncil did on May 9, 1967 after hearing upon notice pub- lished and mailed as required by law, order the construction of Sanitary Sewer Improvement No. 190 and Water Improvement No. 191 and did, on May 9, 1967, consolidate said improvements as Sewer and Water Lmprovement No. 19lA, and did, on July 25, 1967 add to Sewer andWater Improvement NO. 19lA; and WHEREAS, the contracts have been let for said improvements, and ~WHEREAS, the estimated costs of said construction and other appurtenant works is as follows: Sewer & Water Improvement 177A Sewer & Water Improvement 18~A Sewer & Water Improvement 19lA 62,119.20 77,836.62 17~,576.91 AND~ Of this cost the Village will pay as its share the following sums: Improvement No. 177A Improvement No, 18~A Improvement No. 19lA ,, 3~989.7~ '~'1,068.25 NOW THEREFORE BE IT RESOLVED by the Council of the Village of New Hope, Minnesota, as follows: 1. It is hereby determined that the total cost of Sewer and Water Projects 177A, 184A, 19lA and the amounts to be assessed are as below listed: ~7~A Total CostS, 62~119.20 Water Cost$~ 36~,~6~.58 Sewer'Cost$ 25,75~.62 Amount to be assessed for water ~ be as s Amount'tO$ ~.12 fOr sewer $ ,, $__ _ %2.195.23 $ 35,641.39 19lA $__ 83.025.98 $ ~ 72.911.11 _ $_ S~_.02~.98 ....... The Village Clerk-Treasurer, with such engineering and legal assistsnce as shall be required shall forthwith tabulate the entire amount to be · specially assessed for the improvements against every assessable lot, piece or parcel benefited by the making of said Lmprovements, in accordance w~th provisions of Minnesota Statutes. Dated this day of Clerk-Treasurer RESOLUTION DETERMINING TOTAL COST AND ~ DIRECTING PREPARATION OF ASSESSMENT. ROLL NO.. 186 STREET IMPRO~TS NOS, 179 AND. 180)... WHEREAS, this CounCil did on August' 23, 1966, after hearing upon notice pUbliShed and mailed as required by law, order the construction of Street Improvement No. 186, and WHEREAS, this Council did on May 10, 1966, after hearings upon notice Published and mailed as required by law, order the construction of Street Improvements Nos. 179 and 180, and WHEREAS, Street Improvements No. 179 and 180 were included in the plans and specifications for Street Improvement No. 186, and WHEREAS, the contract has been let for said improvement, and WHEREAS, the estimated costs of said construction and other appurtenant works is the sum of $ 118~651.36.. AND WHEREAS, of this cost, the Village of New Hope will pay as its share, the sum of NOW THEEEFORE BE IT RESOLVED by the Council of the Village of New Hope, Minnesota, as follows: 1. It is hereby determined that the total cost of Street Improvement No. 186 and the amounts to be assessed are as follows: Total Cost $ 118,651.36 Amount To Be Assessed $ 102,781.28 2. The Village Clerk - Treasurer, with such Engineering and legal assistance as shall be required shall forthwith tabulate the entire amount to be specially assessed for Improvement No. 186 against every assessable lot, piece or parcelbenefited by the making of said improvements, in accordance with provisions of Minnesota Statutes. Dated this '~--~ day of _/'~ , 1967. Attest: Clerk-Treasurer RESOLUTION ON HOLDING PUBLIC HEARING ON PROPOSED LATERAL SANITARY SEWER AND WATER MAIN IMPROVEMENT NO. 201, AND ORDERING CONSTRUCTION OF SAID IMPROVEMENT. BE ET RESOLVED by the Village Council of the Village of New Hope, 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 Street Improvement for the Village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improvement and that the esti- mated cost of said improvement to the Village is $18,010.00. 2. The Clerk-Treasurer caused notice of the time, place and purpose of the public hearing thereon to be mailed and published for two successive weeks in the New Hope- Plymouth Post, being ~the official newspaper of the Village, the first of such publications being not less than ten days and the second not less than three days prior to the date of said meeting. This notice was in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED LATERAL SANITARY SEWER AND WATER MAIN IMPROVEMENT NO. 201 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 12th day of September, 1967 at 7:30 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village for the purpose of hold- ing 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: That part of the West half of the Northwest Quarter of the Southeast Quarter of Section 7, Township 118, Range 21, lying North of the South 730.69 feet thereof. 3. The estimated cost of said proposed lateral sewer improvement is $9,090.00, and the estimated cost of said proposed water main is $8,920.00, or a total of $19,010.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises described or abut- ting the streets described in paragraph 2, above. 5. Ail persons interested are invited to appear at said meeting for the purpose of being heard with respect to the making of said improvement. Dated the 22nd day of August, 1967. Betty Pouliot, Clerk-Treasurer Published in the New Hope-Plymouth Post August 31 and September 7, 1967. 3. This Council held a public hearing on the 12th day of September, 1967 at 7:30 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village on proposed Sewer and Water. Improvement No. 201 of the Village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on August 31 and September 7, 1967. 4. That the meeting was held in accordance with the terms and provisions stated in the foregoing Notice of Hearing. 5. 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. 6. 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. 7. 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 S~em~e~61967. Attest: ~rk Treasurer -3- RESOLUTION AUTHORIZING AMENDMENTS TO THE CONTRACT FOR IMPROVEMENT 192B TO INCLUDE WORK OF STREET IMPROVEMENT NO. 197 AND ADDITIONAL WORK. BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council has heretofore awarded a contract on a unit price basis to C. S. McCrossan, Inc. for the construction of Street Improvement No. 192B for the sum of $92,012.50. 2. This Council heretofore ordered on August 8, 1967, the construction of Street work under Street Improvement No. 197, which work was not included in the Plans and Specifications of Street Improvement No. 192B. 3. The said contract shall be modified and changed as to include that work mentioned in paragraph 2 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 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 Manager. The estimated cost of said additional work authorized above is $ ~ma,~ . The contract shall also be modi- fied to include work on'Lombardy Lane as set forth in Ghange Order #2, which shall also be accepted as aforesaid. The estimated cost of such work is $ ~zz-?~ - , and is not a part of an assessment project. 4. This Council finds and determines that the estimated cost of said additional work does not exceed 25% of the original contract price. Adopted by the Council this l~t day of September, 1967. Attest: ~l~rk-Treasurer ~-..~Mayor ?$3 RESOLUTION ORDERING CONSTRUCTION OF PROPOSED STORM SEWER NO. 189 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the llth day of April, 1967 at 7:45 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said village, and adjourned public hearings thereafter, on proposed Storm Sewer Improvement No. 189 of the village, after notice of said hearing was duly published as re- quired by law in the New Hope-Plymouth Post on March 30 and April 6, 1967. 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 part of the 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 12th day of September, 1967. Attest: 3~%e~k-Treasurer M~y~'6 r RESOLUTION CONSOLIDATING SEWER AND WATER IMPROVEMENT NO. 198 AND SEWER AND WATER IMPROVEMENT NO. 201 INTO A SINGLE PROJECT DESIGNATED AS SEWER AND WATER IMPROVEMENT NO.. 20lA, 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 No. 198 and Sewer and Water Improvement No. 201, can most economically and best be completed by consolidation into a single improvement~ and said consoli- dation is hereby ordered; said consolidated improvement to be hereby known and designated as Sewer and Water Improvement No. 2. Plans and specifications of proposed Sewer and Water Improvement No.201A of the Village, heretofore prepared by Orr-Schelen-Mayeron & 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 advertisement for bids to be in substantially the form attached hereto and made a part hereof. Adopted by the Council this /~- day of ~Se~empe~2~%~67- Attest: ~~~ ' /Clerk-Treasurer ORDINANCE NO. 6 ? - .~ ~ AN ORDINANCE AMENDING SE6'fION 3.62 OF ELECTRICAL CODE RELATING TO ELE6%~RICAL PERMIT QUALIFICATIONS o The Village COuncil of the Village of New Hope ordains: Section 1. Subdivision 3 of Section 3.62 of the Village Code is hereby amended to read as follows: "(3) Qualification%. Permits shall be issued only to an 'electrical contractor' licensed as such by the State Board of Electricity~ except an individual may obtain a permit and do electrical work which-complies with the provisions of the minimug~ standards herein prescribed on premises or that part of premises owned and actually occupied by him as his homestead if he shall file with the In- spector an affidavit showing that he is per- forming the actual work himself in such homestead." Section 2. Subdivision 5 of Section 3.62 of the 'Village Code is hereby amended to read as follows: "(5) Filin~ Current License. The applicant, except an individual doing work on his c~nn homestead, shall first file with the Clerk- Treasurer a copy of the current license issued by the State Board of Electricity, or such other evidence of such license as may be provided by the State Board of Electricity. When the permit is issued the Clerk-Treasurer shall notify the State Board of Electricity that the licensee is per- forming electrical work in the Village and request the Board to advipe the Village if such license is subsequently revoked during the year from the dace of its issuance. Such notice shall be given by the Clerk-Treasurer upon the issuance of the first permit in each calendar year to the licensee and thereafter at such t~_mes as the Clerk-Treasurer feels necessary for the purposes of being apprised of the current status of such State license. RESOLUTION CONFIRMING AMENDMENT TO CONTRACT FOR SEWER AND WATER IMPROVEMENT NO. 19lA TO INCLUDE WORK FROM SEWER AND WATER IMPROVEMENT NO. 202 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council has heretofore awarded a contract on a unit-price basis to LaMetti & Sons~ Inc. for the construction of Sewer and Water Improvement No. 19lA for the sum of $149,955.35. 2. This Council did on September 6, 1967 order the construction of Sewer and Water Improvement No. 202. 3. The said contract with Lametti & Sons, Inc. has been modified and changed so as to include the aforesaid work, and such additional units of work shall be paid at the same unit price as agreed in said contract, the said contract being changed by change order #2 for the work in Sewer and Water Im- provement No. 202 for the sum of $ 6~483.20 . The action of the Council in accepting said change order is hereby formally ratified and confirmed, and the contracts shall be deemed amended accordingly. 4. This Council finds and determines that the esti- mated total cost of the additional work stated above is $6,483.20, and that said amount, together with Change Order #1 in the amount of $5,290.00 does not exceed 25% of the original contract price. Adopted by the Council this /g-- day of September, 1967. Attest: Mayor RESOLUTION PROVIDiNG FOR HEARING ON ASS~SM~TS FOR STREET IMPROVE&£ENTS NOS. 156, 175, 17~A AND 186; SIDEWALK IMPROVE~U~NT NO. 1~5~ STOP~ IMd°ROVEMENTS NOS. 163, AND 17~A; S~R AND WATER IMPROVEMF~NTS NOS. 177A, iQ&A, AND 19ZA~ AND ASSESSMENTS FOR DELINQU~NT SE~ER AND WATER CHARGES, CONNECTION CHARGES AND INVOLUNTARY S~w~R CONNECTION CHARGES. BE IT RESOLVED by the Council of the Village of New Hope, ~nnesota, as follows: 1. The assessment rolls heretofor duly prepared for the above captioned public improvements of the Village of New Hope, and now on file in the office of the Village Clerk, are hereby approved as the proposed assessment for said Improvements, and this Council shall meet at the time and place indicated in the notice attached hereto for the purpose of passing upon said assessments and hearing all objections hereto. 2. The Clerk is hereby authorized and directed to cause notice of said meeting to be published in the New Hope-Plymouth Post, the official newspaper of this municipality, at least two weeks before the date of said meeting, which notice shall be in substantially the following form: VILLAGE OF NEW HOPE NOTICE OF PUBLIC HEARING ON ASSESSMENTS FOR STREET IMPROVEMENT NOS. 156, 175, 178A AND 186; SIDEWALK IMPROVEMENT NO. 185; STORM SEWER IMPROVEMENT NOS. 163 AND 174A, SEWER AND WATER IMPROVEMENT NOS'. 177A, 184A AND 19lA; ASSESSMENT FOR DELINQUENT SEWER AND WATER CHARGES~ CONNECTION CHARGES, AND INVOLUN- TARY SEWER CONNECTION CHARGES. VILLAGE OF NEW HOPE 1. NOTICE IS HEREBY GIVEN that the Council of the Village of New Hope will meet at the Village Hall, 7701 - 42nd Avenue North in said Village on Thursday, the 5th day of October, 1967 at 7:30 o'clock p. m. to hear, consider and pass upon all written or oral objections, if any, to proposed assess- mentsfor the public improvements of the Village described in the caption, and hereinafter. The proposed assessment rolls are now on file and open to public inspection by all persons in- terested, in the office of the Village Clerk. The entire amount assessed against any parcel of land will be payable unless pre- paid, in equal consecutive annual installments as specified below, the first of such installments to be payable with the general taxes for the year 1968. 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 31st, 1968 and each subsequent installment will be payable with one year's interest at said rate on all unpaid installments, except that no interest will be charged if the entire assessment as to any parcel is paid at the office of the Village Treasurer within thirty days from the date of the adoption of the assessment roll. 2. The title and general nature of each improvement is as follows: me Street Improvement No. 156. Construction of streets, curb and gutter and appurtenant work: On Rockford Road (also known as 42nd Avenue North and C.S.A.R. #9) from Louisiana Avenue North to 441 feet West of Winnetka Avenue North. Street Improvement No. 175. Construction of curb and gutter and storm sewer extensions and appurte- nant work: On 42nd Avenue North (also known as County-State Aid Road No. 9) from 441 feet West of the East line of Section 18, Township 118, Range 21 to 735 feet East of the West line of said Section 18. De Sidewalk Improvement No. 185. Construction of sidewalks and appurtenant work: On 42nd Avenue North from Louisiana~ Avenue North to Boone Avenue North. Street Improvement No. 186, which include the fol- lowing improvements: (1) Street Improvement No. 179. COnstruction of streets, and appurtenant work: On Independence Avenue North from Leonard's 1st Addition to Bass Lake Road. (a) Street Improvement No. 180. Gonstruction of streets, curb and gutter and appurtenant work: On 46th Avenue North from Aquila Avenue to Boone Avenue; All of Aquila Avenue North (including cul- de-sac) from Sandra Terrace Addition to 46th Avenue North. Street Improvement No. 186. Gonstruction of streets, curb and gutter and appurtenant work: (a) Ail the streets in Winnetka Industrial Park as follows: Win Park Drive from Winnetka Avenue to 32nd Avenue No.; 32nd Avenue No. from Pennsylvania Ave~. No. to Win Park Drive; (b) Streets in Allan Hills Addition as follows: 61st Avenue Gircle; Allan Circle; (c) Ail the streets in proposed Highland Hills Addition, being in the Southwest ~ of the Northwest ~ of Section 6, Township 118, Range 21; (d) Louisiana Avenue North from 42nd Avenue No., to a point 300 feet North; 45th Avenue North from Winnetka Avenue to Xylon Avenue No.; -2- E® Independence Avenue No. from South line of Leonard's 1st Addition to Bass Lake Road; 46th Avenue No. from Boone Ave. No. to Aquila Ave. No.; Aquila Avenue No. from 46th Avenue No. to Sandra Terrace Addition; 60th Avenue No. from the West line of Block 3, Meadow Lake Heights~lst Addition to the East line of Allan Hills Addition; Proposed Gettysburg Avenue No. as extended 600 feet in a southerly direction from the south line of Allan Hills Addition, the center line of said proposed Gettysburg Avenue No. being parallel to and 180 feet west of the east line of the Southwest ~ of the Northwest ~ of Section 6, Township 118, Range 21, said proposed Gettysburg Avenue No. being 60 feet in width. Street Improvement No. 178A, which includes the fol- lowing Improvements: (1) Street Improvement No. 162. Construction of gravel base, asphaltic surfacing, curb and gutter, and appurtenant work: On Nevada Avenue North from Bass Lake Road to a point 350 feet South from the center line of said road. (2) Street Improvement No. 165. Construction of streets, curb and gutter, and appurtenant work: On - West Meadow Lake Rd. From - Boone Avenue To - Meadow Lake Place On - East Meadow Lake Rd. From - Yukon Ave. To - Xylon Avenue. On - Meadow Lake Place From - Aquila Avenue To - Yukon Avenue. On - Aquila Avenue From - W. Meadow Lake Rd. To - Meadow Lake Place. On - Yukon Avenue From - Bass Lake Rd. To - E. Meadow Lake Rd. ~3~ On - Xylon Avenue From - 58th Avenue To - E. Meadow Lake Rd. On - 58th Avenue From - Yukon Avenue To - Xylon Avenue (3) Street Improvement No. 166. Construction of streets, curb and gutter and appurtenant work: On Wisconsin Avenue from 59th Avenue to the South line of R.L.S. No. 968 On 59th Avenue from Wisconsin Avenue to the East line of Moen's 4th Addition. (4) Street Improvement No. 178. Construction of streets, including grading, gravel base, and appurtenant work: On 56th Avenue from Boone Avenue to Xylon Avenue No. On Xylon Avenue from 56th Ave. to Bass Lake Rd. F. Storm Sewer Improvement No. 163. Construction~of storm sewer and appurtenant work on: The South one-half (S~) of Southeast Quarter (SE~) of Section 7 and North one-half (N~) of Northeast Quarter (NE~) of Section 18, all in Township 118, Range 21. Storm Sewer Improvement No. 174A, which includes the following improvements: (I) Storm Sewer Improvement No. 164. Construction of storm sewer, and appurtenant work to serve an area described as follows: The North 250 feet of Lot 4, Block 3, lying between 400 feet West of International Parkway to 375 feet Southeast of East Research Center Road; Outlots 3 and 4; and the East 400 feet of Outlot 5, all in Science Industry Center. That part of the North one-half (N~) of the Southwest Quarter (SW~) of Section 6, Township 118, Range 21, lying South of the Bass Lake Road, and lying 530 feet East of the West line of said parcel and lying 330 feet West of the East line of said parcel. -4- He (2) Storm Sewer Improvement No, 174. Construction of Storm Sewer, and appurtenant work to serve an area described as follows: That part of the Northwest ~ of Section 20, Township 118, Range 21, lying West of the center- line of the Minneapolis, Northfield & Southern Railroad right-of-way, except the West 650 feet of the North 396 feet of said Northwest ~, and except that part of said Northwest ~ lying out- side of the New Hope municipal boundary. (3) Storm Sewer Improvement No. 183. Construction of storm sewer and appurtenant work to serve an area described as follows: (A) (c) (g) (E) (F) Lots 1 to 9, Block 4 and Lots 1, 5, 6 and 14, Block 5 in Northwood Terrace 1st Addition. Ail of the Northwest ~ of Section 19, Town- ship 118, Range 21, together with that part of the Southwest ~ of the Northeast ~ of said Section 19 lying North of 33rd Ave. and West of Royal Oak Hills 5th Addition. Lots 4 to 12, Block 1, and Lots 6 to 15, Block 2, in Royal Oak Hills 4th Addition. Lots 5 to 10, Block 2, Lots 2 to 18, Block 3, and Lots 1 and 2, Block 4, in Royal Oak Hills 5th Addition. Lots 1 to 6, Block 2, West Winnetka Park 2nd Addition. Lots 1 to 14, Block 8, West Winnetka Park 3rd Addition. Sewer and Water Improvement No. 177A, which includes the following improvements: (l) Sewer Improvement No. 176. Construction of Lateral Sanitary Sewer, and appurtenant work to serve: (&) Xylon Avenue North from Bass Lake Road to 56th Avenue North - said area legally described as: The East 480 feet of the NW~ of the SE~ of Section 6, Township 118, Range 21, lying South of the Bass Lake Road. (B) On 42nd Avenue North - between Zealand Avenue North and Xylon Avenue North and between Boone Avenue North and Flag Avenue North (C) 32nd Avenue North between Flag Avenue and Ensign Avenue. -5- (2) Water ImproVement No. 177. Construction of Lateral Water Main, and all appurtenant work: (A) On - 62nd Avenue North From - West Broadway To Louisiana Avenue North. (B) On - Wisconsin Avenue No. From - Bass Lake Road To - 56th Avenue North (Said street being in the West 420 feet of the NE~ of the SE~ of Sec. 6, Township 118, Range 21, lying South of the Bass Lake Road); (C) On - Xylon Avenue No. From - Bass Lake Road To - 56th Avenue North (Said street being in the East 480 feet of the NW~ of SE~ of said Sec. 6, lying South of the Bass Lake Road); (D) On - 56th Avenue No. From - Xylon Avenue No. To - Wisconsin Avenue North (Said street being in part in the West 520 ft. of the East 1600 feet of the North 165 ft. of the South ½ of the SE~ of said Section 6.) (E) On - 42nd Avenue North From - Boone Avenue No. To - Flag Avenue North (F) On - 32nd Avenue From - Ensign Avenue To - Gettysburg Avenue. Sewer and Water Improvement No. 184A, which includes the following improvements: (1) Sewer Improvement No. 181 (Part A). Construction of lateral sanitary sewer and appurtenant work to serve: (A) Proposed Ed Schuller Addition (In Zealand Avenue North South of 49th Avenue North); That part of the West ~ of the Northwest ~ of the Southeast ~ of Section 7, Township 118, Range 21 lying North of the South 730.69 feet thereof. The West 165 feet of the North 600 feet of the East ~ of the Northwest ~ of the Southeast ~ of Section 7, Township 118, Range 21. --6- (3) (B) Herbert L. Meyer Addition - In 34th Avenue from Flag to Ensign Avenue and in Ensign Avenue; (C) Highland Hills Addition - In 58th Avenue from Hillsboro to Independence; in Hillsboro Circle; and in Hillsboro Avenue North of 58th Avenue; (D) Towers North Addition - 37th Ave. No. from Winnetka Ave. westerly to cul-de-sac; (E) Zubeck's Rolling Hills Addition: Flag Avenue from 48th Avenue to 49th Avenue; Ensign Avenue from 49th Avenue Southerly to the cul-de-sac. Water Improvement No. 182 (Part A). water mains and appurtenant work: Construction of (A) Proposed Ed Schuller Addition (In Zealand Avenue North, South of 49th Avenue North); (B) Herbert L. Meyer Addition (In 34th Avenue from Flag to Ensign Avenue, and in Ensign Avenue); (c) Highland Hills Addition (In 58th Avenue from Hillsboro to Independence; in Hillsboro Circle; and in Hillsboro Avenue North of 58th Avenue); (D) Towers North Addition - 37th Avenue North from Winnetka Avenue westerly to cul- de-sac; (E) Zubeck's Rolling Hills Addition: Flag Avenue from 48th Avenue to 49th Avenue; Ensign Avenue from 49th Avenue Southerly to the cul-de-sac. Sewer and Water Improvement No. 184 (Part A). Construction of Lateral Sanitary Sewer and ap- purtenant works and services therefor, to serve an area in the Village described in Paragraph C below; (B) Construction of water main, including house services, manholes, and all other appurtenant works and services reasonably required therefor, to serve an area in the Village described in paragraph C below. -7- Je (c) On Independence Gircle from Independence Avenue eastward to cul-de-sac in West Winnetka Park 3rd Addition. Sewer and Water Improvement No. 19lA, which includes the following improvements: (1) Sewer Improvement No. 190. Constructioa of Lateral Sanitary Sewer, and all appurtenant work to serve: (A) Howland's Heights: Hillsboro Avenue from 27th Avenue No. to 30th Avenue No.; (B) Northwood Terrace 6th Addition: (1) Jordan Circle from Jordan Avenue to terminus; (2) Jordan Ave. from Hillsboro Ave. to 100 feet No. Lots 2 through 9, Block 1, Northwood Terrace 6th Addition; That part of the SWk of the SWk of Section 18, Township 118, Range 21, lying Southwesterly of Jordan Avenue. (c) Allan Hills: (1) Hillsboro Avenue from Gettysburg Ave. to 60th Avenue North; (2) Gettysburg Ave. from 60th Ave. No. to 330 feet South of centerline of 60th Ave. No. (D) Winnetka Industrial Park: (1) Winnetka Avenue from Winpark Drive to 453 feet North of the centerline of said drive; (2) Winpark Drive from Winnetka Avenue to 650 feet East of said avenue. (E) 45th Avenue North from Winnetka Avenue to 1190 feet West of its centerline. (F) Zealand Avenue from 55th Avenue North to 56th Avenue North. (G) 60th Avenue North from Xylon Avenue to Wisconsin Avenue; (H) Proposed Mark Z. Jones Hidden Valley Addition: The SEk of the SWk of the NWk; the West 495 feet of the SWk of the SEk of the NWk; all in Section 19, Township 118, Range 21. (2) Water Improvement No. 191. Gonstruction of water mains, and appurtenant work to serve: -8- (3) (A) Howland's Heights: (1) Hillsboro Avenue from 27th Avenue No. to 30th Avenue No.; (2) 30th Ave. No. from Independence Ave. to Hillsboro Avenue; Northwood Terrace 6th Addition: (1) Jordan Circle from Jordan Avenue to terminus; Lots 3 through 7, Block 1, ProPosed North- wood Terrace 6th Addition; That part of the Southwest ~ of the SW~ of Section 18, Town~ ship 118, Range 21, lying Southwesterly of Jordan Avenue; (c) Normandy Court Garden Apartments: (1) The North 935 feet of Lot 3, Auditor's Subdivision No. 324, being in the NW~ of the NW~ of Section 17, Township 118, Range 21. (D) Allan Hills: (1) Hillsboro Avenue from Gettysburg Avenue, 200 feet South of the centerline of 60th Avenue No. (2) 60th Avenue North from Hillsboro Avenue to Gettysburg Avenue; (3) Gettysburg Avenue from 60th Avenue, 330 feet South to South line of plat. (E) Proposed Mark Z. Jones Hidden Valley Addition; The SEk of the SWk of the NWk; the West 495 feet of the SW~ of the SE~ of the NW~, all in' Section 19, Township 118, Range 21. (F) 60th Avenue North from Xston Avenue to Wisconsin Avenue. Construction of Sewer and Water Improvement No. 202. Construction of Sewer and Water lateral mains, and appurtenant work to serve an area: (a) 60½ Avenue No. as platted as a cul-de-sac in Hazel Hills 2nd Addition, the abutting lots being legally described as Lots 12 to 15, inclusive, Block 2, in said Hazel Hills 2nd Addition, and (b) on the East half of Xylon Avenue North between 61~ Avenue North and 62nd Avenue North, the abutting parcel being legally described as the North 280 feet of the East 125.04 feet of the West 155.04 feet of the Northeast ~ of the Northeast ~ in Section 6, Township 118, Range 21. -9- 3. The areas proposed to be assessed for the making of the improvements stated in subparagraphs A through J, inclusive of paragraph 2 above, shall include all of the lots and parcels; (a) abhtting the streets aboVe-named; (b) abutting streets as platted in the plats above-named; or (c) within or abutting the tracts of land described above. 4. DELINQUENT SANITARY SEWER AND WATER CHARGES, SEWER AND WATER CONNECTION CHARGES AND INVOLUNTARY SANITARY SEWER CONNEC- TION CHARGES. See proposed assessment roll on file in the office of the Village Clerk-Treasurer. Dated the 12th day of September, 1967 Published in the New Hope-Plymouth Post September 21st, 1967. -10- She shall also cause mailed notice to be given to the owner o£ each parcel described in the assessment rolls. Each and all o£ the terms and provisions as stated in the foregoing Notice of Hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Attest: Mayor Y ] ~r~LTre~sUr~r- RESOLUTION VACATING PART OF 38TH AVENUE NORTH, AS SHOWN AND DEDICATED IN THE PLAT OF GWYNNCO SECOND ADDITION. BE IT RESOLVED by the Village Council of the Village of New Hope, County of Hennepin, State of Minnesota, as follows: 1. Pursuant to duly posted and published notice in the New Hope-Plymouth Post~ the official newspaper of the Village, for two weeks heretofore, hearing was held by this Council on the 26th day of September, 1967 pertaining to vacation of the following street: Ail that part of 38th Avenue North~ as shown and dedicated in the Plat of Gwynnco Second Addition, lying East of a line drawn parallel to and 113.7 feet West of the East line of Lot 17~ Block 4 in said Gwynnco Second Addition. 2. This hearing was held on motion ofthis Council pursuant to Chapter 289, Laws of 1967. 3. After affording an opportunity to be heard to all persons who cared to be heard as to the said proposed vacation of said street, this Council hereby finds and determines that it appears in the best interest of the public to vacate the said street and it is hereby declared to be vacated, pursuant to Minnesota Statutes, ~ 412.851. 4. The Clerk-Treasurer is hereby directed to present to the proper officers of Hennepin County, notice of completion of said vacation proceedings, in accordance with ~ 117.19 of Minnesota Statutes. Dated this ~ day of Septembe~ 196~./?~-~ I/./ Attest: ~--h-~' ' ..... ?v' ./may · ~e~k-Treasurer ?"? RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR B~OR STORM 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. 189 of the Village, heretofore prepared by Bonestroo-Rosene-Anderlik & Associates, Inc., Engineers, have this day been presented to the Council and such plans and specifications, are hereby approved and a copy thereof shall be placed on file in the office of the Clerk-Treasurer. 2. The Clerk-Treasurer and the Engineer are hereby authorized and directed to advertise for bids in the New Hope-Plymouth Post, the official newspaper of the village, and in the Construction Bulletin for the con- struction of said proposed improvement, said advertisement for bids to be in substantially the form attached hereto and made a part hereof. Adopted by the Council this~ 2~ September, 1967. Attest: day of U ier~Treasurer ORDINANCE NO. 67-~-M AN ORDINANCE AMENDING SEGTION 2.42 RELATING TO C0~POS IT ION OF THE PIA~G C~SSION: NEW HOPE, MINNESOTA The Village Gouncil of the Village of New Hope ordains: Section. 1. Subdivisions (2) and (3) of Section 2.42 of the Village Code are hereby amended to read as follows: "Subd. (2) Term. Unless sooner r~moved by a four-fifths vote of the Council, nine of the members shall serve a term of three year. s, and the person appointed as the tenth member shall serve a term expiring the first business day of January in the year following the year appointed. Ail members appointed and qualified shall serve until their successors qualify° Subd. (3) Councilman May be Tenth Member. The Council may appoint a member of the Council to be the tenth member of the Planning Co~m~ission who shall serve a term expiring on the first business day of January in the year following the year appointed." 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 .~. ~j~ ~ ., 1967. Attest: ? Published in the New Hope-Plymouth Post ~~_~ ~- resolut ion: moved the adoption of the following RESOLUTION PROVIDING FOR JOINT AND COOPERATIVE AGREEMENT FOR THE PUR- CHASE OF LAND TO PROVIDE A SITE FOR A JUNIOR COLLEGE IN THENORTHWEST HENNEPIN COUNTY AREA A~) PROVIDING FOR CONVEYANCE OF SAID SITE TO THE STATE OF MINNESOTA WHEREAS~ the Minnesota State Legislature by Chapter 809, Section 31~ Subdivision i and 2~ Laws of 1965, did provide for a state junior college to be situated in the Northwest Hennepin County area~ and WHEREAS~ the Minnesota State Junior College Board did in- vestigate a number of sites for the location of said Junior College and on February 17, 1967, determined to locate the junior college on a plot of land contiguous to County Road 109 and County Road 103 and southeast of the intersection of these roads, and WHEREAS~ the motion passed by the board reads as follows: 'To designate the above location as the permanent site for North Hennepin State Junior College, ~rovided that the land would be donated to the state and that utilities would be brought to the site at no cost to the state", and WHEREAS~ the State Junior College Board did establish a college which opened in September of 1966, using temporary facilities provided by the Board of Education of Independent School District No. 279 (Osseo), and WHEREAS, the need for a junior college in Northwest Hennepin County is great and will provide an institution of higher education close to an area which has been totally devoid of such facilities, and WBEREAS~ Chapter 728, Minnesota Laws of 1965 (M.S.A. 136.65) provides authority for a city, village, borough, county, school district, or unorganized territory either jointly or severally to acquire by gift, purchase or condemnation a site for a state junior college if the site has been designated by the state junior college board as the site of a state junior college and said unit or units of government may convey such site to the State of Minnesota for state junior college purposes, and W.'~Ei(EAS, Chapter 471.59 o£ the Minnesota Statutes provides that two or more governmental units bY agreement entered through action of the governing bodies may jointly or cooperatively exercisepowers common to the contracting parties, and WHEREAS, the specific power to purchase a junior college site and to convey said site to the State of Minnesota is found in the aforementioned Chapter 728, Minnesota Laws of 1965 (M.S.A. 136.65), and WHEREAS, the Village ,, Of _ . New,,,,Hope ....... believes that a junior college in the Northwest Hennepin County area is necessary and advantageous ~o promote the public health, safety, prosperity, convenience, education, and general welfare of residents of the area and determine that the acquisition of a site for said junior college can only be accomplished by the Joint and cooperative efforts of cities, villages, counties, school districts and other bodies politic, NOW, THEREFORE, BE IT RESOLVED BY THE Village Council o~ New Hope , , Minnesota: A. That the Village of .... New Hope shall join with other public bodies to jointly and cooperatively agree to purchase land to provide a site for a junior college in the Northwest Hennepin County area. B. That the Village Council of contribute T~o Thousand Seven Hundred Fifty New Hope agrees to Dollars toward the purchase of said site, based upon the agreement set forth in Paragraph D. C. The Mayor and Village Manager are hereby authorized and directed to enter into the agreement set forth in Paragraph D' and to bind the Village ,,, of New Hove to the terms, conditions, and provisions of said agreement. D. The joint and cooperative agreement to accomplish the purposes set forth in Paragraph A and as set forth in the agreement shall read as follows: JOINT AND COOPERATIVE AGREEMENT F(12 PURCHASING LAND TO PROVIDE A SITE FOR A JUNIOR COIJ2~GE IN THE NORTHWEST KENNEPIN COUNTY AREA AND PROVIDING FOR CONVEYAI~CE OF SAID SITE TO THE STATE OF MINNESOTA 1. It is hereby determined to be necessary, advantageous, and expedient to the public health, safety, prosperity, convenience, education and general Welfare of the .... Villag~ .................. of New Hope and its citizens and residents to enter into a joint and cooperative agreement, the terms and conditions of which are fully embodied herein, with other cities, villages, counties, school districts and unorganized territories to jointly .acquire by purchase a site for a state junior college to serve the Northwest Hennepin County area. 2. It is hereby determined that the power to enter into said joint and cooperative agreement is found specifically in Chapter 809, Section 31, Subdivision 1 and 2, Minnesota Laws of 1965, Chapter 728, Minnesota Laws of 1965, and Chapter 471,59, Minnesota statutes, as well as in the general laws relating to rights and powers of poli- tical SUbdivisions. 3. That the Village of New Hope agrees to jointly and cooperatively participate in acquiring a jUnior college site and agrees to contri~te Two Thousand Seven Hundred Fifty ..... Dollars ($ .... 2,75~.00..... ) for that purpose subject to the following provisions and conditions which shall be binding on all cities, villages, school districts, and other bodies politic whose governing bodies adopt this joint and cooperative agreement: a. The aforementioned sum of money shall be paid to the Village Treasurer of the Village of Brooklyn Park; said monies shall be held in a separate account and all receipts and disbursements shall be reported to all participating parties. Said funds shall not be disbursed except by approval of the Village Council of the Village of Brooklyn Park at a regular ow special council meeting; approval shall not be given until all conditions and pro- visions of this agreement have been satisfied and complied with and only after mailed notice at least five (5) days in advance of the meeting to the office of all cities, villages, school districts or other bodies politic who are parties to this agreement. may be added to gifts or donations from private individuals, corporations or other parties to acquire said junior college site, but in no event shall said public funds be co~aingled with private funds except to consummate the final purchase of the junior college site and no private party is or shall be a party to this agreement. If for any reason the public funds contributed under this agreement are not used to purchase the junior college site, all public funds shall be returned to the contributing municipal corporation and no expenses or deductions of any kind may be retained or held by the Village Treasurer of the Village of Brooklyn Park. After completion of the acqui- sition and conveyance of said site, any surplus monies shall be returned to the parties of this agreement in proportion to contributions made by any municipal corporation, excluding the County of Hennepin, who adopts and is bound by this Agreement. c. This agreement shall not be binding on any city, village, or other body politic, excepting school districts and counties, unlesm and until the governing bodies of a total of at least five cities, villages or other bodies politic have adopted this resolution and have agreed to contribute at lemst a total of $10,000. d. This agreement shall not be binding on any school district unless and until approved by all of the Boards of Education of Independent School Districts 275 (Golden Valley), 279 (Osseo), 281 (Robbinsdale), and 286 (Brooklyn Center) and providing that all the aforementioned school districts agree to contribute at least $5 per graduating student based upon the 1967 graduating class. This provision shall not preclude any other school district from contributing funds and such other school districts shall not be bound by the $5 per graduating senior formula. e. This agreement shall not be binding on any party until and unless the County of W~nnepin shall contribute $60,000 toward said sie~ acquisition. f. The Village Of Brbokiyn Park shall act as the depository for all public funds contributed by any municipal corporation in accordance With paragraph a of this agro~flt and shall hold and disburse said funds Only for the purpose of jointly and cooperatively acquiring a junior college Site~ Said Village of Brooklyn Park shall act as a conduit and shall immediately transfer and convey the site acquired to the State of Minnesota for its use as a junior college site in accordance with the provisions of Chapter 728, Minnesota Laws of 1965 (M.S.A. 136o65). 4. The Ha~or ~, ...... and V±Lla~e~n~ger ...... are hereby directed to execute and deliver a copy of this Resolution of Joint and Cooperative Agreement to the Village Clerk of the Village of Brooklyn park and this agreement shall be binding on the Village . of New Hope _ until June 30, 1968. If the acquisition of a Junior college site in accordance with this agreement has not been completed by June 30, 1968, this agreement shall not be binding on any party to this agree- ment. 5. It is hereby determined and agreed that any city, village, county, school district, unorganized territory or other body politic who desires to join and cooperate in the acquisition of the junior college site and who agrees to be bound by the terms o f t hi $ · agreement and who may be required by statute, charter, ordinance or other legal provision to adopt this agreement in s~ne other legal for~, shall be authorized to do so, so long as they agree to the provisions set forth in Sections 1, 2, 3 and 4 of this agreement. Village of N~ And · (Tigl) Manager The motion for the adoption of the foregoing Resolution was duly seconded by?~/~ ,~P~-,o,,,,~ , 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. RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR STP~T I~ROVF~NT NO..,_156 BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. That the amount proper and necessary to be specialty assessed at this time for Street Improvement No,~ .1.56 against every assessable lot, piece or parcel of land affected thereby has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter ~29, and notice has been duly published as required by law, that this Council would mee~ to hear, consider and pass upon all objections, if any, and said proposed assessment has at all times since its filing been open for public inspection, and opportunity has been given to all interested persons to present their objections, if any, to such proposed assessment. 2. This Council, having heard and considered all objections so presented, and being fully advised in the premises, finds that each of the lots, parcels and pieces of land enumerated in the proposed assessment was and is specially benefited by the construction of said Improvement in not less than the amount of the assessments set opposite each lot, piece and parcel of land respectively, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 3. The proposed assessments are hereby adopted and confirmed as the proper special assessments for each of the said lots, pieces and parcels of land, respectively, and the assessment against each parcel, together with interest of 6% per annum accruing on the full amount theree£ from time to time unpaid, shall be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment shall be payable in equal annual principal installments extending over a period of .. fifteen (15) years, the first of said installments, together with interest on the entire assessment from the date hereof to December 31, 19 68 , to be payable with general taxes payable in 19~ 68 , and one of each of the remaining installments, together with one year's interest on that and all other unpaid installments, to be payable with general taxes for each consecutive year thereafter until the entire assessment is paid. ~. Prior to certification of the assessments to the County Auditor, the owner of any lot, piece or parcel of land assessed hereby may at any time pay the whole of such assessment, with interest to the date of payment, te the Village Treasurer~ but no interest shall be charged if such payment is made within thirty days after the date of this Resolution. 5. The Village Clerk shall, as soon as may be, prepare and transmit to the County Auditor a certified duplicate of the Assessment Roll, with each installment and interest on each unpaid assessment set forth separately, te be extended upon the proper tax list of the County, and the County Auditor shall thereafter collect said assessment in the manner provided by law. Dated the .... 5b~ ~ ~ , day of __ Qctober. . _, 19 67 . -' ~Vi~a-ge Clerk (SE ) RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR _ ~ _STP~_.T~ I~.~ROVE~.NT NO., ..... 17~ BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. That the amount proper and necessary to be specially assessed at this time for Street Improvement No. 17~ against every assessable 1°~, piece Or %~ei of land affected thereby has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter ~29, and notice has been duly published as required by law, that this Council would mee~ to hear, consider and pass upon all objections, if any, and said proposed assessment has at all times since its filing been open for public inspection, and opportunity has been given to all interested persons to present their objections, if any, to such proposed assessment. 2. This Council, having heard and considered all objections so presented, and being fully advised in the premises, finds that each of the lots, parcels and pieces of land enumerated in the proposed assessment was and is specially benefited by the construction of said Improvement in not less than the amount of the assessments set opposite each lot, piece and parcel of laud respectively, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 3. The proposed assessments are hereby adopted and confirmed as the proper special assessments for each of the said lots, pieces and parcels of land, respectively, and the assessment against each parcel, together with interest of 6% per annum accruing on the full amount thereof from time to time unpaid, shall be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment shall be payable in equal annual principal installments extending over a period of fifteen (15) years, the first of said installments, together with interest on the entire assessment from the date hero, to December 31, 19 68, to be payable with general taxes payable in 19 68 , and one of each of the remaining installments, together with one year's interest on that and all other unpaid installments, to be payable with general taxes for each consecutive year thereafter until the entire assessment is paid, 4. Prior to certification of the assessments to the County Auditor, the owner of any lot, piece or parcel of land assessed hereby may at any time pay the whole of such assessment, with interest to the date of payment, to the Village Treasurer~ but no interest sh~11~ be charged if such payment is made within thirty days after the date of this Resolution. 5. The Village Clerk shall, as soon as may be, prepare and transmit to the County Auditor a certified duplicate o£ the Assessment Roll, with each installment and interest on each unpaid assessment set forth separately, te be extended upon the proper tax list of the coUnty, and the County Auditor shall thereafter collect said assessment in the manner provided by law. Dated the 5th day of~ October , 19 67 ATTEST: RESOLUTION ADOPTING AND CONFIR~MING ASSESSMENTS F OR S TP~T i~,~ROVE~,~.NT ~ NO~ 178A (LNCLUDING STP~T I~RO~,JT N0] i62~ STP~ET ~O¥~.~T NO. 165, S~T Z~RO~f~-~T NO. 166, fd~[D S~T ~R~T NO. 178) BE IT ~OL~ by the V~lage Co~cil of the Village of New Hope~ ~eseta, as follo~: 1. That the amount proper and necessary to be specially assessed at this time for Street Improvement No. !78A against every assessable lot, piece or p~rcei of land affected thereby' 'has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter ~29, and notice has been duly published as required by law, that this Council would mee$ to hear, consider and pass upon all objections, if any, and said proposed assessment has at all times since its filing been open for public inspection, and opportunity has been given to all interested persons to present their objections, if any, to such proposed assessment. 2. This Council, having heard and considered all objections so presented, and being fully advised in the premises, finds that each of the lots, parcels and pieces of land enumerated in the proposed assessment was and is specially benefited by the construction of said Improvement in not less than the amount of the assessments set opposite each lot, piece and parcel of land respectively, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 3. The proposed assessments are hereby adopted and confirmed as the proper special assessments for each of the said lots, pieces and parcels of land, respectively, and the assessment against each parcel, together with interest of 6% per annum accruing on the full amount thereof from time to time unpaid, shall be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment shall be payable in equal annual principal installments extending over a period of fifteen (15) years, the first of said installments, together with interest on the entire assessment from the date here~ to December 31, 19 68, to be payable with general taxes payable in 19 68, and one of each of the remaining installments, together with one year's interest on that and all other unpaid installments, to be payable with general taxes for each consecutive year thereafter until the entire assessment is paid. ~. Prior to certification of the assessments to the County Auditor, the owner of any lot, piece or parcel of land assessed hereby may at any time pay the whole of such assessment, with interest to the date of payment, te the Village Treasurer~ but no interest sh~]l be charged if such payment is made within thirty days after the date of this Resolution. 5. The Village Clerk shall, as soon as may be, prepare and transmit to the County Auditor a certified duplicate of the Assessment Roll, with each installment and interest on each unpaid assessment set forth separately, to be extended upon the proper tax list of the County, and the County Auditor shall thereafter collect said assessment in the manner provided by law. Dated the _ 5~h day of October 67 ~ ~, 19 . ATTEST: ~~ --- -~i~e Ciera- - (SEAL) RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR S~T I~-~ROVE~NT NO. ~ (INCLUDING ST_~T ~PRO~T NO. 179~ ~STP~J~ET ~L°~OVt~;'i}~T NO. I,SO~ AND S~T ~RO~-~',~NT NO. 186) BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. That the amount proper and necessary to be specially assessed at this time for atreet Improvement No. 186 against every asssssable lot, piece or parcel of land affected thereby has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter ~29, and notice has been duly published as required by law, that this Council would mee~ to hear, consider and pass upon all objections, if any, and said proposed assessment has at all times since its filing been open for public inspection, and opportunity has been given to all interested persons to present their objections, if any, to such proposed assessment. 2. This Council, having heard and considered all objections so presented, and being fully advised in the premises, finds that each of the lots, parcels and pieces of land enumerated in the proposed assessment was and is specially benefited by the construction of said Improvement in not less than the amount of the assessments set opposite each lot, piece and parcel of land respectively, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. ~. The proposed assessments are hereby adopted and confirmed as the proper special assessments for each of the said lots, pieces and parcels of land, respectively, and the assessment against each parcel, together with interest of 6% per annum accruing on the full amount thereof from time to time unpaid, shall be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment shall be payable in equal annual principal installments extending over a period of fifteen (l~) years, the first of said installments, together with interest on the entire assessment from the date her~c~ to December 31, 19 68, to be payable with general taxes payable in 19. 68, and one of each of the remaining installments, together with one year's interest on that and all other unpaid installments, to be payable with general taxes for each consecutive year thereafter until the entire assessment is paid. ~. Prior to certification of the assessments to the County Auditor, the owner of any lot, piece or parcel of land assessed hereby may at any time pay the whole of such assessment, with interest to the date of payment, te the Village Treasurer~ but no interest shall be charged if such payment .is made within thirty days after the date of this Resolution. 5. The Village Clerk shall, as soon as may be, prepare and transmit to the County Auditor a certified duplicate of the Assessment Roll, with each installment and interest on each unpaid assessment set forth separately, tn be extended upon the proper tax list of the County, and the County Auditor shall thereafter collect said assessment in the manner provided by law. Dated the 5th day of October , 19 j~7. ATTEST: ~_ - ~Vill~ge Clerk (SE ) RESOLUTION ADOPTING AND CONFIPuMING ASSESSMENTS F OR S IDE~?[f~LK I~ROVE~.NT NO. BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. That the amount pro,er and necessary to be specially assessed at this time for Si~ew~-!k Improvement No. against every, assessable lot, piece or Pa~el of land affected thereby has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter ~29, and notice has been duly published as required by law, that this Council would mee$ to hear, consider and pass upon all objections, if any, and said proposed assessment has at all times since its filing been open for public inspection, and opportunity has been given to all interested persons to present their objections, if any, to such proposed assessment. 2. This Council, having heard and considered all objections so presented, and being fully advised in the premises, finds that each of the lots, parcels and pieces of land enumerated in the proposed assessment was and is specially benefited by the construction of said Improvement in not less than the amount of the assessments set opposite each lot, piece and parcel of land respectively, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 3. The proposed assessments are hereby adopted and confirmed as the proper special assessments for each of the said lots, pieces and parcels of land, respectively, and the assessment against each parcel, together with interest of 6% per annum accruing on the full amount thereof from time to time unpaid, shall be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment shall be payable in equal annual principal installments extending over a period of ..~i.£t~en (l~) .... years, the first of said installments, together with interest on the entire assessment from the date hero, to December 31, 19~ 68, to be payable with general taxes payable in 19 68, and one of each of the remaining installments, together with one year's interest on that and all other unpaid installments, to be payable with general taxes for each consecutive year thereafter until the entire assessment is paid. ~. Prior to certification of the assessments to the County Auditor, the owner of any lot, piece or parcel of land assessed hereby may at any time pay the whole of such assessment, with interest to the date of payment, te the Village Treasurer, but no interest shall be charged if such payment is made within thirty days after the date of this Resolution. 5. The Village Clerk shall, as soon as may be, prepare and transmit to the County Auditor a certified duplicate of the Assessment Roll, with each installment and interest on each unpaid assessment set forth separately, te be exbended upon the proper tax list of the County, and the County Auditor shall thereafter collect said assessment in the manner provided by law~. Dated the _ 5th ..... day of October ATTEST: -- Vil~ge C%er~ ..... ( ) RESOLUTION ADOPTING AND CONFIRMING ASSESS~NTS FOR STO~ SE?~q I}~ROVE~NT NO. 163 _ BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. That the amount proper and necessary to be speeially assessed at this time for Storm Sewer Improvement No. 163 age~nst every assessable lot, piece or pa~el of land affected thereby has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter ~29, and notice has been duly published as required by law, that this Council would mee~ to hear, consider and pass upon all objections, if any, and said proposed assessment has at all times since its filing been open for public inspection, and opportunity has been given to all interested persons to present their objections, if any, to such proposed assessment. 2. This Council, having heard and considered all objections so presented, and being fully advised in the premises, finds that each of the lots, parcels and pieces of land enumerated in the proposed assessment was and is specially benefited by the construction of said Improvement in not less than the amount of the assessments set opposite each lot, piece and parcel of land respectively, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 3. The proposed assessments are hereby adopted and confirmed as the proper special assessments for each of the said lots, pieces and parcels of land, respectively, and the assessment against each parcel, together with interest of 6% per annum accruing on the full amount thereof from time to time unpaid, shall be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment shall be payable in equal annual principal installments extending over a period of fifteen (15) years, the first of said installments, together with interest on the entire assessment from the date here~ to December 31, 19 68, to be payable with general taxes payable in 19.. 68, and one of each of the remaining installments, together with one year's interest on that and all other unpaid installments, to be payable with general taxes for each consecutive year thereafter until the entire assessment is p~id. ~. Prior to certification of the assessments to the County Auditor, the owner of any lot, piece or parcel of land assessed hereby may at any time pay the whole of such assessment, with interest to the date of payment, te the Village Treasurer, but no interest shall be charged if such payment is made within thirty days after the date of this Resolution. 5. The Village Clerk shall, as soon as may be~ prepare and transmit to the County Auditor a certified duplicate of the Assessment Roll, 'with each installment and interest on each unpaid assessment set forth ~eparately, te be e~tended upon the proper tax list of the County, and the County Auditor shall thereafter collect said assessment in the manner provided by law. Dated the _ 5th day of October _, 19 67. ATTEST: RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR STOm NO. 7,44, , (INCLUD!I'~G STOP2r S~R NO. 17~ ~2~D STOP~.~ SE~ ~O~i~,~T NO. 185) ~ IT ~OL~D by the Village Co~oil o~ the Village ~ New Hope~ ~e~ta, as ~ollows: 1. That the amount proper and necessary to be specially assessed at this time for Storm Sewer Improvement No. 1.7%A against every assessable lot, piece or parcel of land affected thereby has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes~ Chapter ~29, and notice has been duly published as required by law, that this Council would mee~ to hear, consider and pass upon all objections, if any, and said proposed assessment has at all times since its filing been open for public inspection, and opportunity has been given to all interested persons to present their objections, if any, to such proposed assessment. 2. This Council, having heard and considered all objections so presented, and being fully advised in the premises, finds that each of the lots, parcels and pieces of land enumerated in the proposed assessment was and is specially benefited by the construction of said Improvement in not less than the amount of the assessments set opposite each lot, piece and parcel of land respectively, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 3. The proposed assessments are hereby adopted and confirmed as the proper special assessments for each of the said lots, pieces and parcels of land, respectively, and the assessment against each parcel, together with interest of 6% per annum accruing on the full amount there~£ from time to time unpaid, shall be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment shall be payable in equal annual principal installments extending over a period of fifteen (15) years, the first of said installments, together with interest on the entire assessment from the date hero, to December 19 ~6~., to be payable with general taxes payable in 19 68 , and one of each of the remaining installments, together with one year's interest on that and all other unpaid installments, to be payable with general taxes for each consecutive year thereafter until the entire assessment is paid. ~. Prior to certification of the assessments to the County Auditor, the owner of any let, piece or parcel of land assessed hereby may at any time pay the whole of such assessment, with interest to the date of payment, to the Village Treasurer, but no interest shall be charged if such payment is made within thirty days after the date of this Resolution. 5. The Village Clerk shall, as soon as may be, prepare and transmit to the County Auditor a certified duplicate of the Assessment Roll, with each installment and interest on each unpaid assessment set forth separately, to be extended upon the proper tax list of the County, and the County Auditor shall thereafter collect said assessment in the manner provided by law. Dated the _ 5th day of October ATTEST: ~/~~~--~ ~ ---I ~i~age Clerk RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR S~ I~ROVEMENT NO. I771~ (~CLUD~G ~ S~?~ ~P~O~.~'~T NO. 176) BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. That the amount proper and necessary to be speeially assessed at this time for Sewer Improvement No. 177A against every assessable lot, piece or P~rce~ of 'land affected thereby has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter ~29, and notice has been duly published as required by law, that this Council would mee~ to hear, consider and pass upon all objections, if any, and said proposed assessment has at all times since its filing been open for public inspection, and opportunity has been given to all interested persons to present their objections, if any, to such proposed assessment. 2. This Council, having heard and considered all objections so presented, and being fully advised in the premises, finds that each of the lots, parcels and pieces of land enumerated in the proposed assessment was and is specially benefited by the construction of said Improvement in not less than the amount of the assessments set opposite each lot, piece and parcel of land respectively, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 3. The proposed assessments are hereby adopted and confirmed as the proper special assessments for each of the said lots, pieces and parcels of land, respectively, and the assessment against each parcel, together with interest of 6% per annum accruing on the full amount thereof from time to time unpaid, shall be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment shall be payable in equal annual principal installments extending over a period of twenty (20) years, the first of said installments, together with interest on the entire assessment from the date herecf to December 31, 19.6~ , to be payable with general taxes payable in 19 6J , and one of each of the remaining installments, together with one year's interest on that and all other unpaid installments, to be payable with general taxes for each consecutive year thereafter until the entire assessment is paid. ~. Prior to certification of the assessments to the County Auditor, the owner of any lot, piece or parcel of land assessed hereby may at any time pay the whole of such assessment, with interest to the date of payment, to the Village Treasurer~ but no interest shall be charged if such payment is made within thirty days after the date of this Resolution. 5. The Village Clerk shall, as soon as may be~ prepare and transmit to the County Auditor a certified duplicate of the Assessment Roll, with each installment and interest on each unpaid assessment set forth separately, to be e~bended upon the proper tax list of the County, and the County Auditor shall thereafter collect said assessment in the manner provided by law. Dated the ~ 5th day of October , 19 67. - 9illa~ Ol-erk~ --- RESOLUTION ADOPTING AND C0NFIR~ENG ASSESSMENTS F OR ]~'fA Tv~p~ I~ROVE~7.NT · NO. 177~ (INCLUDING %i$_~ II,~P~OV~, ~T NO. 177) BE IT RESOLVEDby the Village Council of the Village of New Hope, Minnesota, as follows: 1. That the amount proper and necessary to be specially assessed at this time for ?fate~ Improvement No. 177A against every assessable lot, piece or ~el of land affected thereby has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordancewith the provisions of Minnesota Statutes, Chapter ~29, and notice has been duly published as required by law, that this Council would mee$ to hear, consider and pass upon all objections, if any, and said proposed assessment has at all times since its filing been open for public inspection, and opportunity has been given to all interested persons to present their objections, if any, to such proposed assessment. 2. This Council, having heard and considered all objections so presented, and being fully advised in the premises, finds that each of the lots, parcels and pieces of land enumerated in the proposed assessment~as and is specially benefited by the construction of said Improvement in not less than the amount of the assessments set opposite each lot, piece and parcel of land respectively, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 3. The proposed assessments are hereby adopted and confirmed as the proper special assessments for each of the said lots, pieces and parcels of land, respectively, and the assessment against each parcel, together with interest of 6% per annum accruing on the full amount thereof from time to time unpaid, shall be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment shall be payable in equal annual principal installments extending over a period of twenty (20~ years, the first of said installments, together with interest on the entire assessment from the date herecf to December 31, 19~68., to be payable with general taxes payable in 19 68, and one of each of the remaining installments, together with one year's interest on that and all other unpaid installments, to be payable with general taxes for each consecutive year thereafter until the entire assessment is paid. ~. Prior to certification of the assessments to the County Auditor, the owner of any tot, piece or parcel of land assessed hereby may at any time pay the whole of such assessment, with interest to the date of payment, to the Village Treasurer~ but no interest shall be charged if such payment is made within thirty days after the date of this Resolution. 5. The Village Clerk shall, as soon as may be, prepare and transmit to the County Auditor a certified duplicate of the Assessment Roll, with each installment and interest on each unpaid assessment set forth separately, te be extended upon the proper tax list of the County, and the County Auditor shall thereafter collect said assessment in the manner provided by law. Dated the _ _ 5th__ day of October ~, 19..67. ATTEST: (SEAL) RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR S~.~!~ I~ROVE~ENT NO. lS4A (INCLUD~G ~ I2~RO~.~-~I,~T~' ' '~? N~' ~'~ ~ART A, AND SE?~ I~'~RO¥~NT NO. 1~ P~T A) BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. That the amount proper and necessary to be speeially assessed at this time for S~wer .... Improvement No. %g~ against every assessable lot, piece or parcel of land affected thereby has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter &29, and notice has been duly published as required by law, that this Council would mee~ to hear, consider and Pass upon all objections, if any, and said proposed assessment has at all times since its filing been open for public inspection, and opportunity has been given to all interested persons to present their objections, if any, to such proposed assessment. 2. This Council, having heard and considered all objections so presented, and being fully advised in the premises, finds that each of the lots, parcels and pieces of land enumerated in the proposed assessment was and is specially benefited by the construction of said Improvement in not less than the amount of the assessments set opposite each lot, piece and parcel of land respectively, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 3. The proposed assessments are hereby adopted and confirmed as the proper special assessments for each of the said lots, pieces and parcels of land, respectively, and the assessment against each parcel, together with interest of 6% per annum accruing on the full amount thereof from time to time unpaid, shall be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment shall be payable in equal annual principal installments extending over a period of twent_v ~20) . . years, the first of said installments, together with interest on the entire assessment from the date hereof to December 31, 19 68, to be payable with general taxes payable in 19 .65, and one of each of the remaining installments, together with one year's interest on that and all other unpaid installments, to be payable with general taxes for each consecutive year thereafter until the entire assessment is paid. 4. Prior to certification of the assessments to the County Auditor, the owner of any lot, piece or parcel of land assessed hereby may at any time pay the whole of such assessment, with interest to the date of payment, to the Village Treasurer~ but no interest shall be charged if such payment is made within thirty days after the date of this Resolution. /?? 5. The Village Clerk shall, as soon as may be, prepare and transmit to the County Auditor a certified duplicate of the Assessment Roll, with each installment and interest on each unpaid assessment set forth separately, to be extended upon the proper tax list of the County, and the County Auditor shall thereafter collect said assessment in the manner provided by law. Dated the 5th~ day of October ....... , 19 67, . RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS F OR ~A~ I~fPROVE~NT ~0. :'~,~T~ I~,~RO'~.~KTT N~ ~ - 182, P~RT A ~ f~[D ?lATER NO. 184~ P~HT ~) BE IT ~OL~D by the Village Co~cil of the Village of New Hope, ~eseta, as follo~: 1. That the amount proper and necessary to be spee£ally assessed at this time for ?~ater Improvement No. against every ass~Ssab~le'""l°t, piece Or parcel Of land affected thereby'" has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter ~29, and notice has been duly published as required by law, that this Council would mee$ to hear, consider and pass upon all objections, if any, and said proposed assessment has at all times since its filing been open for public inspection, and opportunity has been given to all interested persons to present their objections, if any, to such proposed assessment. 2. This Council, having heard and considered all objections so presented, and being fully advised in the premises, finds that each of the lots, parcels and pieces of land enumerated in the proposed assessment was and is specially benefited by the construction of said Improvement in not less than the amount of the assessments set opposite each lot, piece and · parcel of land respectively, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 3. The proposed assessments are hereby adopted and confirmed as the proper special assessments for each of the said lots, pieces and parcels of land, respectively, and the assessment against each parcel, together with interest of 6% per annum accruing on the full amount thereof from time to time unpaid, shall be a lien concurrent with general taxes upon such parcel ~nd all thereof. The total amount of each such assessment shall be payable in e~qual annual principal installments extending over a period of twenty (20) years, the first of said installments, together with interest on the entire assessment from the date herec~ to December 31, 19 68., to be payable with general taxes payable in 19.. 6,8 , and one of each of the remaining installments, together with one year's interest on that and all other unpaid installments, to be payable with general taxes for each consecutive year thereafter until the entire assessment is paid. &. Prior to certification of the assessments to the County Auditor, the owner of any lot, piece or parcel of land assessed hereby may at any time pay the whole of such assessment, with interest to the date of payment, to the Village Treasurer~ but no interest sh~.%] be charged if such payment is made within thirty days after the date of this Resolution. 5. The Village Clerk shall, as soon as may be, prepare and transmit to the County Auditor a certified duplicate of the Assessment Roll, with each installment and interest on each unpaid assessment set forth separately, te be extended upon the proper tax list of the County, and the County Auditor shall thereafter collect ~aid assessment in the manner provided by law. Dated the 5th day of . :Oc~tq_ber _ .~, 19 67 ATTEST: ? vil~ge Clerk (sE ) RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR SE~R I}~ROVE~.NT NO. 191~ (I~CLUDI~G S~f~ ~.~0~2.~. ~ ~0. 190 A~D ~ ~.~_~ I~:~OI~T ~0. 202) BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. That the amount proper and necessary to be specially assessed at this time for Sewer Improvement No. 19~% against every assessable l°t, pie-c~ or P~ei of land affected thereby has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter ~29, and notice has been duly published as required by law, that this Council would meeb to hear, consider and pass upon all objections, if any, and said proposed assessment has at all times since its filing been open for public inspection, and opportunity has been given to all interested persons to present their objections, if any, to such proposed assessment. 2. This Council, having heard and considered all objections so presented, and being fully advised in the premises, finds that each of the lots, parcels and pieces of land enumerated in the proposed assessment was and is specially benefited by the construction of said Improvement in not less than the amount of the assessments set opposite each lot, piece and parcel of land respectively, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 3. The proposed assessments are hereby adopted and confirmed as the proper special assessments for each of the said lots, pieces and parcels of land, respectively, and the assessment against each parcel, together with interest of 6% per annum accruing on the full amount thereof from time to time unpaid, shall be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment shall be payable in equal annual principal installments extending over a period of twenty (20) years, the first of said installments, together with interest on the entire assessment from the date here~ to December 31, 19~8~, to be payable with general taxes payable in 19 65, and one of each of the remaining installments, together with one year's interest on that and all other unpaid installments, to be payable with general taxes for each consecutive year thereafter until the entire assessment is paid. 4. Prior to certification of the assessments to the County Auditor, the c~ner of any lot, piece or parcel of land assessed hereby may at any time pay the whole of such assessment, with interest to the date of payment, to the Village Treasurer~ but no interest shall be charged if such payment is made within thirty days after the date of this Resolution. 5. The Village Clerk shall, as soon as may be, prepare and transmit to the County Auditor a certified duplicate of the Assessment Roll~ with each installment and interest on each unpaid assessment set forth separately, te be e~tended upon the proper tax list of the County, and the County Auditor shall thereafter collect said assessment in the manner provided by law. Dated the 5th . day of October ._ __~ 19 67. ATTEST: SOLUTZON PT'rN mWO ASS SSm ?S BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. That the amount proper and necessary to be specially assessed at this time for ?Jater Improvement No. l~l against every assessable lot,' piece or parcel of land affected thereby has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of }iinnesota Statutes, Chapter ~29, and notice has been duly published as required by law, that this Council would mee$ to hear, consider and pass upon all objections, if any, and said proposed assessment has at all times since its filing been open for public inspection, and opportunity has been given to all interested persons to present their objections, if any, to such proposed assessment. 2. This Council, having heard end considered all objections so presented, and being fully advised in the premises, finds that each of the lots, parcels and pieces of land enumerated in the proposed assessment was and is specially benefited by the construction of said Improvement in not less than the amount of the assessments set opposite each lot, piece and parcel of land respectively, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 3. The proposed assessments are hereby adopted and confirmed as the proper special assessments for each of the said lots, pieces and parcels of land, respectively, and the assessment against each parcel, together with interest of 6% per annum accruing on the full amount thereof from time to time unpaid, shall be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment shall be payable in. equal annual principal installments extending over a period of twenty (20) years, the first of said installments, together with interest on the entire assessment from the date herea~ to December 31, 19 6c~ to be payable with general taxes payable in 19 68 , and one of each of the remaining installments, together with one year's interest on that and all other unpaid installments, to be payable with general taxes for each consecutive year thereafter until the entire assessment is paid. ~. Prior to certification of the assessments to the County Auditor, the owner of any lot, piece or parcel of land assessed hereby may at any time pay the whole of such assessment, with interest to the date of paymemt, to the Village Treasurer, but no interest shall be charged if such payment is made within thirty days after the date of this Resolution. 5. The Village Clerk shall, as soon as may be, prepare and transmit to the County Auditor a certified duplicate of the Assessment Roll, with each installment and interest on each unpaid a~sessment set forth separately, te be exbended upon the proper tax list of the County, and the County Auditor shall thereafter collect said assessment in the manner provided by law. Dated the _ . 5t~ day of __ October , 19 67. ATTEST (SEAt) P~ESOLUTION ADOPTING AND CONFIRJ~NG ASSESS~fTS OF DELINQUENT ~fATER AND SANITARY S~I~ER SERVICE AND CO~$~ECTION CHARGES~ AND DELINQU~'[T STPdEET LIGHT BILLI~G BE IT resolved by the Village Council of the Village o£ New Hope~ Minnesota~ as follows: The proposed rolls for the assessment o£ delinquent water and sanitary sewer service and connection charges, and delinquent street light bi!ling~ as presented by the Clerk are hereby adopted as the special assessments rolls, and the Clerk is instructed to certify said rolls to the County Auditor for collection with taxes payable in 1965. Dated the 5th day of October~ 1967. Vi!Iage/Ul erk- Tr ea s~mr er ,? RESOLUTION ADOPTIi~I~G ASSESSi~NT FOR SE~.~ AJ~D 'WATER CO~ECTION (S~l'fEl.'~ ASSESS~'~T 67-2, WATER ASSESS~fi~T 67-1, AND SE~;~R CHARGE C-1967) ~U~EREAS, Pursuant to proper notice duly given, the Council has met and heard and passed upon all objections to the proposed assessment for sewer and water connections made under authority of State law as implemented by Village Ordinance No. 60-1, 63-~, 63-6, and 63-7. NOW THV~REFORE, BE IT RESOLFED BY THE ~fILI~GE COUNCIL OF N~g HOPE, MINI~ESOTA: 1. Such proposed assessment~ a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands n~med therein, and each tract of land therein included is hereby found to be benefited by the connection in the amount of the assess- ment levied against it. 2. The assessment under Ordinance No. 63-~ shall be payable in one instailment~ payable on or before the first Monday in January, 1968 and shall bear interest at the rate of 6% per annum from the date of the adoption of this assessment resolutiSn. To such installment shall be added interest on the entire amount from the date of this resolution until December 3i, 1968. 3. ?ne assessment under Ordinance 60-1, 63-6, and 63-7 shall be payable in equal annual instai~r~ents extending over a period of+-~t~enty (20) years, the first of the installments to be payable on or before the first Monday in January, 1968 and shall bear~interest at the rate of 6~ per annum from the date of the adoption of this assessment resolution. To the first install- ment shall be added interest on the entire assessment from the date of this resolution until December 31, 1968. To each subsequent ~stallment when due shall be added interest for one year on all unpaid installments. The owner of any property so assessed may, at any t~me 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 pa~vnent~ 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. 5. 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 ~ day of October, 1967. ATTEST: Ma' '~ ' .... ~ RESOLUTION DIRECTING CERTIFICATION OF AMO~N~ OF $320,000 SWIMMING POOL AND PARK BON~S OF 1965 FLFND TO COUNTY AUDITOR FOR PUR- POSE OF REDUCING 1968 AD VALOREM TAXES HERET~ FORE.. LEVIED. Whereas, by resolution adopted by this Council on the 23rd ds~ of .March"~'~'1965~ entitled "Resolution Determining the Form and Details of $320,000 SWimming Pool and Park Bonds of the Village Creating a Sinking Fund Thereof and Levying Taxes for the Payment Thereof" and 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 $17,500.00 specified to be levied as taxes in 1967, and Whereas, said resolution specified as follows, in part: "Said tax shall be irrepealable as long as any of said bonds are outstanding and unpaid; provided, that the Village reserves the right and power to reduce the levies in the manner and to the extent permitted by Mirnuesota Statutes 1961, Section ~75.61, and Wh.~reas, there is on hand $10,000 in the sinking fund resulting from taxes levied in 1966, 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 Swimming Pool and Park Bond Fund is hereby found and declared to be $10,000 and the taxes to be levied in 1967 shall be reduced by that amount. The Clerk shall forthwith request the County Auditor to reduce the amount of ad valorem levy as above recited ($17,500.00) to $7,500. Dated the 5th day of October, 1967. Attest: RESOLUTION DIRECTLNG CERTIFICATION OF AMOUNTS IN VARIOUS SLNKING FUNDS FOR THE PUP~OSE OF REDUCING AD VALOREM TAX~ HERETOFORE LEVIED FOR THE YEAR 1968. Bond 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 Bon~ ~ Wheress, by resolution adopted by this Council on the 14th day of July, 1958, entitled "Resolution Authorizing and Establishing the Form and Details of $76,000 Improvement Bonds, Series of August 1, 1958, and Appropriating Special Assessments and Taxes for the Payment Thereof" and Bond 21 Whereas, by resolution adopted by this Council on the 10th day of July, 1962, entitled "Resolution Authorizing and Establishing the Form and Details of $690,000 Improvement Bonds of 1962, and Appropriating Special Assessments and Levying Taxes for the Payment Thereof,, and Bond 22 Whereas, by resolution adopted by this Council on the 6th day of August, 1962, entitled "Resolution Authorizing and Establishing the Form and Details of $~05,000.Improvement Bonds of 1962, Second Series, and Appropriating Special Assessments and Levying Taxes for the Payment Thereof" and ~nd 24 Whereas, by resolution adopted by this Council on the 27th day of November, 1962, entitled "Resolution Authorizing and Establishing the Form and Details of $1,220,000 Improvement Bonds of 1962, Fourth Series, and Appropriating Special Assessments and Levying Taxes for the Payment Thereof., and Bon_d 27 Whereas, 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,OOO Improvement Bonds of 1963, Second Series, and Appropriating Special Assessments and Levying Taxes for the Payment Thereof" and Whereas, said resolution levied upon all taxable proPerty within the corporate~limits of the village, a direct, annual, ad valorem tax, to be spread upon the tax rolls for the year specified, including the sums below listed, specified for 1967 to be collected in the ensuing year of 1968: a. Bond 5 $ 76,000 b. Bond 17 78,000 c. :~iBond 21 690,000 d. Bond 22 ~O5,0OO e. Bond 2~ 1,220,000 f. Bond 27 1,110,000 Improvement Bonds Improvement Bonds Improvement Bonds Improvement Bonds Improvement Bonds Improvement Bonds Series of August 1, 1958 $ 2,~06.00 of August 1, 1961, Series B 1,500.00 of 1962 9,700.00 of 1962, Second Series 500.00 of 1962, Fourth Series 10,000.00 of 1963, Second Series 6,000.00 Wherea.s, said resolutions specified as follows, in part: "Said levy shall be irrepealable except as provided in said Ordinance No. 57-20" and Ordinance No. 57-20, Chapter 25 further provides in part: "Unless such special assess- ments to be received by the Improvement Bond Redemption Fund are sufficient to provide for the payment of the bonds and the interest thereon, the Council shall levy a general ad valorem tax upon all taxable property within the Village, to be spread upon the tax rolls for each year of term of the bonds, and shall specify the amounts of the levies of such tax for all years such that if collected in full they, together with the taxes theretOfore levied and appropriated to said fund, plus the estimated collection of said special assessments and of all other special assessments theretofore pledged to said fund, will produCe at least five per cent in excess of the amounts needed to meet when due the principal and interest payments on said bonds and all other then 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 hereinablve 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 ~eet when due the principal and interest payments on said bonds. 3. The Clerk shall forthwith request the county Auditor to reduce the amount of ad valorem levies as above listed in their entirety. Datedthe 5th day of Octob er, 1967. Attest: , ~ fii~lage Clerk- reasUrer 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 1968 WHEREAS, by resolution adopted by' this Council on the 10th day of February, 1958, as amended on February 28, 1958, by adoption of a resolution entitled "Resolution Amending Resolution of February 10th, 1958, Relating to the sanitary Sewer Improvement No. 7 and Storm Sewer Improvement No. 10 Funds, The Authorization of $854,000 Improvement Bonds of 1958 and the Appropriation of Special Assessments and Taxes for the Payment Thereof", and WHERE~, said resolution levied upon all taxable property within the corporate limits of the village, a direct, annual, ad valorem tax, to be spread upon the tax rolls for the year specified, including $65,008 specified for the year 1967 and collected in the ensuing year 1968, and WHEREAS, said resolution specified as follows, in part: ',On or about October 1st of each year, the village treasurer shall ~etermine the amount of cash and the value of lawful investments held in the 1958 Improvement Bond Sinking Fund, and the total thereof shall be deemed to be the excess amount in the Sinking Fund. The Clerk shall thereupon certify the fact and amount of such excess to the County Auditor, and the County Auditor shall, and hereby is authorized to reduce the amount of the tax levy for such year by the excess amount on hand in said fund as so certified to him., and WHEREAS, the 1958 Improvement Bond Sinking Fund contains in excess of the sum of $65,008. NOW, THEREFORE, BE IT RESOLVED by the Village of New Nope, 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 $6~,008. The Clerk shall certify the amount of said excess in the 1958 Improvement Bond Sinkir~ Fund, up to $65~,008 forthwith, and request the County Auditor to reduce the amount of ad valorem tax levy pursuant to said resolution of February 10th, 1958. Dated the 5th day of October, 1967. Attest: Mayor RESOLUTION APPROVING 1967 TAX LEVY, COLLECTIBLE IN 1968 BE IT RESOLVED by the Village Council of the Village of New Hope, Co~_nty of Hennepin, Minnesota, that the following sums of money be levied for the current year, collectible in 1968, upon the taxable property in said Village of New Hope, for the following purposes: General Fund 197,863.00 Debt Service 1961 ~cipal Building Bonds 1963 Park Improvement Bonds 1965 Park & Swimming Pool Bonds 1957-Bond #3 8,300.00 10,900.O0 7,500.00 800.00 Contributions to Firemen's Relief Association 8~5.00 Public Employees Retirement Association Contributary Share 27,587.00 Provision has been made by the Village for payment of any additional amounts needed in excess of $27,587 as the Village's contributary share to the Public Employees' Retirement Fund, as provided for~nMinnesota Statutes Annotated, Section 353.01 at seq. No further levy in excess of the $27,587 cited above is required for this purpose. Poor Fund none Whereas the Poor Fund of the Village of New Hope has a balance in access of $50.00 above the orders outstanding the Village Clerk shall certify to the County Auditor that no further levy is needed for support of the Poor Fund as provided for in Minnesota Statutes Annotated, Section 263.05. The Village Clerk is hereby instructed to transmit a certified copy of this resolution to the County Auditor of Hennepin County, Minn. Adopted by the Village Council on October 5, 1967. Attest: ' V~lla~e Clerk-TreasUrer ?? RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF STORM SEWER IMPROVEMENT NO. 189 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. 189 were duly opened at the New Hope Village Hall, 7701 - 42nd Avenue North at 2:00 o'clock p. m. on the 10th day of October, 1967 by persons as heretofore authorized by the Council. 2. Advertisement for bids for the construction of said improvement were published in the New Hope-Plymouth Post, the official newspaper of the Village on September 24 and October 1, 1967 and in the Construction Bulletin on September 24 and October 1, 1967. 3. It is hereby found and determined that the bid of Gile-Nelson Construction Go. for the construction of said pro- ject~in the amount of $20,998.91 is the lowest responsible bid submitted; that Bonestroo, Rosene, Anderlik & Associates, Inc., E~gineers for the Village, have recommended said bid; that this Council does hereby award the contract for the construction to the aforesaid bidder. 4. The Mayor and Clerk are authorized and directed to enter into an improvement contract for construction of said project in the name of the Village with the aforesaid bidder, subject to the said contractor furnishing a public contractor's surety bond, conditioned as required by law. Attest: Adopted by the Council this - Cl~k-Treasurer /~ day~ of October,/~67. Extract of ~.{fnutes of Meeting of the Village Council of the Village of New Hope, Hennepin County, Minnesota Held October 10, 1967 A regular meeting of the Village Council of the Village of New Hope, Hennepin County, Minnesota, Mas duly held at the Village Hall in said Village on the 10th day of October, 1967, at 7:30 o'clock P. M. ~he following members were present: Dyson, Thorson, Hoff. and the following were absent: in the meeting). M~nber Thorson Honsey, Sandberg (Sandberg arrived later introduced the following resolution and moved its adoption: H~SO~ON mOVZ0~G ~0~ SA~ OF $1,13~0,000 T~PORARY IMPRO~ BONDS OF 1967, S~RIA~ A, B & C ~ BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: i. It is hereby found and determined that it is necessary and expedi- ent to issue and offer at public sale $200,000 Temporary Improvement Bonds of 1967, Series A, of the Village, for the purposeof paying and re~ding at ma- turitythe same principal amount of Temporary Improvement Bonds of 1965 of the Village dated May l, 1965, in accordance with Minnesota Statutes, Section 429.091~ Subdivision 3, which principal amount cannot be paid out of assess- ments and taxes levied for payment thereof, or out of any other fund of the Village, all pursuant to authority conferred by Minnesota Laws of 1965, Chapter 55; that it is also necessary and expedient to issue and offer at public sale $500,000 Temporary Improvement Bonds 'of 1967, Series B, of the Village, for the purpose of paying and refunding atmaturitythe same principal amount of Tempor- ary Improvement Bonds of 1965, Second Series of the Villagedated December l, 1965, in accordance with Minnesota S+~tutes~ Section 429.091, Subdivision ~ which principal amount cannot be paid out of assessments and~taxes levied for payment thereof, or out of any other fund of the Village, all pursuant to authority conferred by Minnesota Laws of 1965, C~apter 55; and that it is also necessary and expedient to issue and offer at PUblic sale $%~Q, OQO Temporary Improvement Bonds of 1967, Series C, to be issued for the purpose of financing costs of making various local improvements in the Village under Minnesota Statutes~ Chapter 429. 2. ~his Council shall meet at the time and place specified in the form of notice hereinafter contained for the purpose of receiving, opening and considering sealed bids for and awarding the sale of said bonds~ and the Village Clerk is hereby authorized and directed to cause notice of the time and -1- place and purpose of said meeting to be published in the official newspaper and in the Commercial West~ at Minneapolis~ Minnesota~ not less than ten days before the date of said meeting~ which notice shall be in substantially the following form: -2- NOTICE OF SALE $1~130~000 TE~ORARY IMPROVEMENT BONDS OF 1967~ SERIES A~ B and C VILLAGE OF NEW HOPE HENNEPIN COUNTY, MINNESOTA NOTICE IS PHRREBY GIVEN that the Village Council of the Village of New Hope~ Minnesot~ will meet at the Village Hall in said Village~ on Tuesday~ the 24th day of October~ 1967~ at 8:30 o'clock P. M.~ C.D.S.T.~ to receive~ open and consider sealed bids for the purchase of $1,130~000 General Obligation Temporary Improvement Bonds of 1967~ Series A~ B and C of the Village to be issued pursuant to Minnesota Statutes~ Section 429.091, Subdivision 3~ for the purpose of financing part of the cost of local improvements for said Village~ and under Laws of 1965~ Chapter 55, for the purpose of redeeming and paying at maturity certain temporary improvement bonds issued in 1965. ~he Series A bonds~ in the amount of $200,000~ will be dated May l~ 1967~ and the Series B and C bonds, in the amounts of $500,000 and $430~000~ respectively~ will be dated November l~ 1967. The bonds will be issued in denominations to be specified by the purchaser and will bear interest at a single basic rate to be designated by the purchaser in a multiple of 1/20 of 1% per annum~ from date of issue until paid or duly called for redemption, but in addi- tion may bear interest at an additional rate for a limited period~ interest at such additional rate to be represented by "B" coupons. Interest on the Series A bonds will be payable on November l~ 1967~ and semiannually thereafter on each May i and November l~ but the November l~ 1967~ coupon on each of said bonds will be detached and cancelled prior to delivery. Interest on the Series B and C bonds will be pay- able on May l~ 1968~ and semiannually thereafter on each November I and May 1. The Series A bonds will mature on May l, 1970, and the Series B and C bonds will mature on November l~ 1970. The bonds will be redeemable at the option of the Village~ in whole or in part, in inverse order of serial numbers~ at par and accrued interest~ on November l~ 1969, as to the Series A bonds and on November l~ 1969~ and May l~ 1970~ as to the Series B and C bonds. Principal and interest will be payable at a suitable bank to be designated by the purchaser. The paying agent bank and bond denominations must be specified by the purchaser within 48 hours after award of sale. The Village will furnish without cost to the purchaser the printed and exe- cuted bonds and the approving legal opinion of 1..~essrs. Dorsey, Marquart~ Windhorst~ West & Halladay~ of Minneapolis~ Minnesota. Delivery will be made within 37 days after said date of sale anywhere in the continental United States~ without cost to the purchaser. Sealed bids marked "Bid for ~1~30~000 Bonds"' may be mailed or delivered to the undersigned Village Clerk~ and must be received prior to the time of said meeting. Each bid must be unconditional except as to legality~ in which respect bids may be conditioned upon the opinion of the above attorneys~ and must be accompanied by a cashier's or certified check in the amount of $22~600~ 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 there- with. No bid of less than par and accrued interest will be considered. Bids will be compared on the basis of the lowest net interest cost from November l~ 1967~ to maturity, less the cash premium, if any. No oral bids will be considered. The Council reserves the right to reject any and ~ bids and to waive any informality in any bid. Dated October lO, 1967. BY ORDER OF THE VILLAGE COUNCIL Betty Pouliot~ Village Clerk New Hope~ Minnesota 5. E~ch and all of the terms and provisions of the foregoing form of notice are hereby adopted as the terms and conditions of said bonds and of the sale thereof. Attest: The motion for the adoption of the foregoing resolution was duly seconded by Member Hoff and upon vote being taken thereon~ the follow- ing voted in favor thereof: Dyson, Thorson, Hoff~ and the following voted against the same: none whereupon said resolution was declared duly passed and adopted~ and was signed by the ~yor~ which was attested by the Clerk. OF xm somA ) ) oF ) I~ the undersigned~ being the duly qualified and acting Clerk of the Village of New Hope~ Minnesota~ do hereby attest and certify that (1) as such officer~ I have the legal custody of the original record from which the attached and foregoing extract was transcribed; (2) I have carefully compared said extract with said original record; I find said extract to be a true, correct and complete transcript from the original minutes of a meeting of the Village Council of said Village held on the date indicated in said extract~ including any resolutions adopted at such meeting~ insofar as they relate to $1~!~000 Temporary Improvement Bonds of the Village; and (4) said meeting was duly held, pursuant to call and notice thereof as required by law. WIT,S my hand officially as such Village Clerk~ and the seal of said Village~ this day of , 1~967. ./Village Clerk (s z) A RESOLUTION RELATING TO PARTICIPATION IN THE SUBURBAN HENNE, PIN COUNTY NURSING DISTRICT N~/%~ ~6/~//7. introduced thei following resolution and moved it's adoption: WHEREAS' pursuant to Minnesota Statutes, Sections 145.,08 and 145.12, provision has been made for a public hes. lth nursLno~ district in that portion of Hennepin County outside the City of Minneapolis, and WHEREAS, pursuant to such authority such a public health nursing district has been organized and has been in operation for several years, and WHEREAS, it is deemed necessary to continue the operation of such nursing district and to provide it with adequate funds for its proper operation NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF ~ t'//~ ~ ~- ~ W- ~/~ ~ ~/~ ~ ~_ that this political subdivision continue to '- (to4rn, village of cit~) / be included in the public health nursing district of Suburban Hennepin County, organized on January 4~ 1952: that it participate in the benefits thereof; and that it agrees to support on an apportionment basis its pro rata share of the cost of the administration of such district provided, however, that for the period of January 1, 1968 through December 31, 1968, this cost shall not exceed 29½¢ per capita on the basis of the last official census, BE IT FUR~ RESOLVED, that this resolution shall be deemed an agreement to continue to participate in such nursing district on the basis hereinbefore specified with all other political subdivisions adopting similar resolutions. The motion for adoption of the foregoing resolution was seconded by /~~ Upon roll call there were ~ ~ yeas and~ ~ .. na~s: Yeas Nays --/ / ' '(te~n~Fcity or village; . certify that the above is a true copy of a resolution adopted by the governing body of ~~ ,~,'E2/~ ~ . in an official meeting at... ~.~~? ~~.. · / / ' / ~%own, city or vmxxage (Signed) ~. _ . ........ lO/67 RESOLUTION APPOINTING ~CTION JUDGES FOR VILLAGE ~.FETION BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. The persons below named are hereby appointed judges for the Village election to be held in the Village of New Hope on Tuesday, November 7, 1967. The judges appointed, the chairman of the election board of each precinct designated and the precinct and voting places wherein they shall serve and the hours of polling are as follows: A. First Precinct - Sunny Hollow School 8808 Medicine Lake Road (1~ To serve from 7:00 o'clock a.m. to 8:00 o'clock p.m. and to completion of count. Be Mrs. Barbara E. Battina, Chairman, 2832 Lamphere Drive Mrs. Barbara S. Neary Mrs. Patricia B. Hustad 3664 Ensign Avenue North Mrs. Janet L. Miller 4008 Louisiana Avenue North Mrs. Jerene Sueker 3908 Maryland Avenue North Mrs. Marilyn Merrith 392~Xylon Avenue North 8124 - 4Oth Avenue North Second Precinct - New Hope Elementary School 8301 - ~Tth Avenue North (1) To serve from 7:00 o'clock a.m. to 8:00 o'clock p.m. and to completion of count. MrS. Mrs. MrS. MrS. MrS. Margaret Windsperger, Chairman, 80~0 - ~2nd Avenue North AnnHagel 8333 Bass Lake Road Isabel Rudy 8421 Bass Lake Road 5306 Oregon Avenue North Judy Martin 8720 - 47th Avenue North Darline Shelton 8139 - ~Tth Avenue North Third Precinct - Meadow Lake School 8525 - 62nd Avenue North (1) To serve from 7:00 o'clock a.m. to 8:00 o'clock p.m. and to completion of count. Mrs. Pat Rocheford, Chairman, 7839 - 61st Avenue North Mrs. Lidwina M. Schoenborn Mrs. Jean R. Pedersen Mrs. Karol L. Hommes Mrs. Dorothy Rudolph Mrs. Gloria Voskuil 6073 Sumter Place 7961 - 59th Avenue North 60OSWinnetka Avenue North 5930Wisconsin Avenue North 5931 Virginia Avenue North Adopted by the Village Council this lOth day of October, 1967. Attest: ~~~- ' Cle~ZTreasurer -2- STRWY;T II~LoRO-~v~2.~T 175 Sec. Twp. Rge. 6221s 5420 ~s-k~s-2~ $234. O0 $~7. O0 ~ October -Treasurer Sec. ~R~p.l~ge. 622~_9 20~_0 19-~_s-2~_ $6~o.oo ~25o.0o // RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 204 BE IT RESOLVED by the Village Council of the Village of New Hope 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 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 improve- ment to the village is $7,~0.00. 2. This Council held a public hearing the 24th of October, 1967 at 7:30 p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Street Improvement No. 204 of the~village, after notice of said hearing was dulY published as required by law in the New Hope-Plymouth Post on October 12th and 19th, 1967. 3. 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. 4. 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. 5. 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 owne~ and this Council hereby finds, determines and declares that notice of said hearing was duly mailed the owners of each and all parcels withinthe area pro- posed to be assessed in accordance with and as required by law. Adopted by the Council this ~ day of October, 1967. Attest:~~ ~-~-~Gl~rk-Treasurer Mayor Extract of Minutes of Meeting of Village Council Village of New Hope~ Henmepin County, Minnesota Held October 24, 1967 A regular meeting of the Village Council of the Village of New Hope~ Min~esota~ was held at the Village Hall, 7701 42nd Avenue North~ in said Village on October 24~ 1967~ at~o'clock P. M. The following members were present: Hof£, Thorson, and the following were absent: None. Honsey, Dyson, Sandberg, The Village Clerk announced that two sealed bids had been received for the purchase of $1,1SO,O00 Temporary Improvem~ent Bonds of 1967, Series A, B and C, which were thereupon opened and read, and the highest mnd best bid of each bidder was found to be as follows: Name of Bidder First National Bank of St. Paul Interest Rate 4.40% for bonds due 5/1/70 and 11/1/70, plus 1% per annum on all bonds for the period 12/25/67 to 11/1/68 Net interest 4.6919% Premium None Juran & Moody, Inc. Account Manager 4.25% - 5/1/70 and 11/1/70, plus additional interest of 1.50% per annum from 12/19/67 to 11/1/68 Net interest 4.6965% None -1- After consideration of the foregoing bids, ~ember Sandberg introduced the following resolution and moved its adoption: RESOLUTION A%Z~RDING SALE OF $1~130~000 ~RARY IMPROV~iENT BONDS OF 1967 S~RIES A, B AND C BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota~ that the bid of First National Bank of St. Paul, of St. Paul, Minnesota ~ ~ ~ to purchase $1,1S0,000 Temporary Improvement Bonds of 1967~ Series A, B and C of the Village, to be dated November l, 1967~ except that the bonds of Series A, in the amount of $200~000, will be dated F~y l~ 1967, at a price of $ par the bonds of said issue to bear interest fram date of issue until paid or duly c~lled for redemption at the rate of 4.40~ per annum, and for the period from December 25 , 1967 , to November 1 , 1968 , only~ at the rate ofl.00 per annum, principal and .interest to 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. ~he Village Clerk is directed to retain the good faith check of said successful bidder and to return all other good faith checks forthwith. Attest: ~_. M~yo ~ / / Vii/age ~'k dTr~a'~urer motion for the adoption of .the foregoing resolution was duly seconded by Member Thorson and upon vote being taken thereon, the following voted in favor thereof:N~xa~D~noS~ddyberg, Hoff and Thorson and the following voted against the same: None whereupon said resolution was declared duly passed and adopted, and was signed by the Nayor~ which was attested by the Clerk.-Treasurer Member Dy s on then introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING THE SADE AND DELIVerY OF $200~000 TEMPORARY IMPROVE~T BONDS OF 1967~ SERIES A BE IT RESOLVED by the Council of the Village of New HOpe, ~nnesota~ as follows: 1. It is hereby found~ determined and declared that the Village has heretofore issued $285~000 Temporary Improvement Bonds of 196% dated May l, 1965, for the purpose of financing the costs of making Sewer and Water Improve- ment No. 127A~ Water Improvement No. 140A~ and Water Improvement No. l~TA~ that the issuance of said bonds was authorized by the resolution relating to said issue adopted on Narch 2~ 1965~ that all of said bonds were validly issued and consti- tuted legal obligations of the Village in their full amounts that all of said bonds became due and payable on May l~ 1967; that the amount of moneys remaining on hand in the 1965 Temporary Improvement Bond Fund and available for the payment of said temporary f~aprovement bonds was $8%132.50~ of which amount $4,132.50 was required for the t~Yment of interest on said bonds coming due on their maturity~ and $85~000 was available for the payment of principal thereon~ that the remaining sum of $200~000 required for the payment of.principal due on the maturity of said bonds was provided by the temporary advance of said sum by the Water and Sewer Fund of the Village~ and not by drawing said sum from the 1965 Temporary Improve- ment Bond Fund~ that in and by the said resolution authorizing said bonds, the Village obligated itself to issue~ sell and deliver definitive improvement bonds of (if permissible) refunding temporary improvem~ent bonds~ for the purpose of providing moneys to pay and redeem said t~aporary improvement bonds~ so far as the sa~e could not be p~id out of moneys then on hand in said fund~ and that it is necessary that such refunding temporary improvement bonds be issued forthwith in the principal amount of $20%00% pursuant to said resolution and to Minnesota Session Laws for 1965~ Chapter 55~ the proceeds thereof to be used ~o restore the advance provided by said ~ater and Sewer Fund for the 'payment on May l~ 196% of said temporary improvement bonds dated ~y l~ 1965. 2. Said bonds shall be designated as :~Temporary Improvement Bonds of 1967~ Series A~" shall be 40 in n~aber and~ numbered from i to 40 ~ inclusive~ in the denominations as follows: Serial N~abers Denominations 1-40 $5,000.00 ~hey shall be dated as of ~y 1~ 1967~ and shall all mature on May 1~ 1970. All bonds shall bear interest at the basic rate of 4.40% per annum from date of issue mutil paid~ and at the additional rate of 1.0 % per annum from December~ 19 67~ until November 1 ~ 1968 ~ payable semiannually on May i and November 1 of each year~ commencing on November l~ 1967~ such interest to maturity being represented by tw~o sets of interest coupons, the coupons representing the addi- tional rate being designated as "B" coupons. All bonds shall each be subject to reder~ption at the option of the Village~ in inverse order of serial numbers~ on November l~ 196% at p~r and accrued interest, upon notice of' call for redemption published not less than 30 days prior to November l~ 1969~ 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 part of its service. The Village Treasurer shall also mail such notice to 'the bank at which principal of and interest on the bonds are then payable~ but pub- lished notice shaJtl be effective without mailing. ~he principal of and interest on said bonds shall be payable at First National Bank of St. Paul ~ in St. Paul, MiBnesota ~ and the Village hereby agrees to pay the reasonable and custonmry 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. 25, ~. Said bonds shall be primarily pa~ble frozn the 1~65 Temporary provement Bond Fund of the Village~ created by said resolution adopted on March 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 Tempor- ary Improvement Bond Fund are at any time insufficient to meet the payment of nmturing principal and interest. Said fund and all moneys therein shall continue to be administered as provided in paragraph ~ of said resolution. 4. Not later than }~ay l~ 19~0~ the Council will by resolution provide for the issuance~ sale and delivery of definitive iznprovement bonds for the pur- pose of providing moneys to pay and redeem the Temporary Improvement Bonds herein authorized so far as the same cannot be paid out of moneys then on hand in the 1~65 Temporary Improvement Bond Fund~ and the proceeds of sale thereof shall be paid into said fund and used only for said purpose. 5- Said bonds and the coupons attached thereto shall be in substanti- ally the following form: -4- UNITED STATES OF A~RICA STATE OF ~[KNNESOTA COUNTY OF HENNEPIN VILLAGE OF NEWHOPE T~PORARY I~ROVE~ENT BOND OF 1967~ SERIES A No. ~ KNO%[ALLMEN BY THeE PRESETS that the Village of New Hope~ a duly organized and existing muuicipal corpozation of the County of Hennepin, State of Minnesota~ acknowledges itself to be indebted and'for value received promises to p~y to bearer the s~m of THOUSAND DOLLARS on the 1st day of May, 1970~ or on a date prior thereto on which it shall have been duly called for redemption~ and to pay interest thereon at the b~sic rate of per cent ( ~) per annum from the date hereof until said principal s~ be paid or until this bond shall have been duly called for redemption~ and at the additional rate of per cent ( ~) per anntnn for the period from ~ 19 ~ to , 19 ~ only~ all interest being payable on November l~ 1967~ and semiannually thereafter on May i and November 1 in each year, interest to ~turitybeing represented by and payable in accordance with and upon presentation and surrender of the interest coupons appurtenant here- to~ which are in two sets~ one representing interest at said basic rate to me~tur- ity~ and the other, designated as "B" coupons~ representing interest at said addi- tional rate for the li~ted period stated above. 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 payme=5 is legal tender for public and private debts. For the prompt and full payment of such principal and interes% as the same respectively become due, the full faith~ credit and taxing powers of the Village are hereby irrevocably pledged. This bond is one of a series in the aggregate principal amount of $1,130~000~ 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 1965, 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 42% and ~nnesota Laws of 1965~ Chapter 55~ and pursuant to resolutions duly adopted by the Village Council. This bond is payable primarily fr~ the 1965 Temporary Improvement Bond Fund of said Village~ to which fund there have been irrevocably appropriated the special assess- ments 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 z~turity of this bond for the purpose of paying the same~ so far as special assessments theretofore collected are not sufficient for the payment thereof. -5- All bonds of this series are subject to redemption and prepayment at the option of the Village, in inverse order of serial n~foers~ on November l, 1969, at par and accrued interest~ on notice of call published not less than ~O days prior to said date in a financial periodical published in a ~T~nnesota city of the first class or its metropolitan area. IT IS EEREBY CERTIFIED, RECI?ED, COVENANTED AND AGEEED that all acts~ conditions and things required by the Constitution and la~.~s of the State of Minnesota to be done~ to exis% to happen and to be performed preliminary to and in the issuance of this bond in order to make it a valid and binding general ob- ligation of said Village according to its terms have been done~ do exist, have happened and have been perforzned as so required; that ad valorem taxes, if needed for the payment of principal and interes% 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 ref'~uded hereby did not cause the indebtedness of said Village to exceed any constitutioual or statutory limitation. IN ~TITNESS ~[MEREOF~ the Village of New Hope, Hennepin County, Ninnesota, by its Village Council, has caused this bond to be executed in its bel~alf by the facsimile signature of its !~yor and the manu~I signature of its Village Nanager, and sealed with its official seal~ and the interest coupons appurtenant hereto and the certificate as to opinion of bond couusel on the reverse side hereof to be executed and authenticated by the facsimile si~at~res of said officers~ all as of May 1, 1~-67. Village ~anager t_acs~mzle signature) ~yor (SF~) -6- (Form of Coupon) No. $ On the 1st day of N~y (November), 19 ~ the Vil~ge of New Hope~ Hennepin County, Ninnesota~ will pay to bearer at the s~n shown hereon in l~wfttl money of the United States of America for interest then due on its Temporary Improvement Bond of 1967~ Series A~ dated 14~y l~ 1967~ No. . (F~csimile signature) Village N~nager (Facsi~ile signature ) I~yor (Coupon No. 6 shall also state: '~Jnless the bond described below is called for earlier redemption") (Form of certificate to be printed on the reverse side of each bond, following a z~ull copy of the legal opinion on the issue) ~e certify that the above is a full~ true and correct copy of the legal opinion rendered bybond counsel on the issue of bonds of the Village of New ~ope~ Minnesot~ which includes the within bond~ dated as of the date of delivery of and payment for the bonds. (F~csimile signature) Village Manager (Facsimile signature) N~yor -7- 6. S~id bonds shall be prepared under the direction of the Village Attorneys and shall be executed on behalf of the Village by the facsimile signa- ture of the Mayor and the manual signature of the Village Nanager, and the cor- porate seal shall be affixed thereto, and the interest coupons attached to said bonds and the certificate as to the opinion of the bond attorneys shall be exec- uted and authenticated by the printed, engraved or lithographed facsimile signa- tures of said Mayor and Village Manager. ~nen 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 ~nd executed, and said purchaser shall not be obliged to see to the application of the purchase price. Prior to delivery of the bonds to the purchaser~ the Treasurer shall detach and cancel all of the interest coupons which ~ecome due and payable on November l, 1967. 7- The Village Clerk is hereby authorized and directed to file with the County Auditor of Hennepin County a certified copy of this resolution and to obtain from said County Auditor a certificate setting forth the registration of said bonds in his register in accordance with the provisions of Minnesota Statutes~ Section 475.6~. 8. The officers of the Village and the County Auditor of Hennepin County are hereby authorized and directed to prepare and furnish to the purchaser of said bonds and to the attorneys approving the legality of the issuance thereof certified copies of all proceedings and records relating to said bonds and to the financial affairs of the Village, and such other affidavits~ certificates and in- formation as m~y be required to show the facts relating to the legality and mar- ketability 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. Attest: Vi~Iag& ClerkJ -Treasurer Mayor The motion for the adoption of the foregoing resolution was duly seconded by Member Sandberg ~ollowing voted in favor thereof: Hoff and the following voted against the same: and upon vote being taken thereon, the Honsey, Sandberg, Dyson, Thorson and None, whereupon said resolution was declared duly passed and adopted~ and was signed by the Mayor, which was attested by the Clerk.- Treasurer . -8- Member Thor s on introduced the following resolution and moved its adoption: RESOLUTION AU~HORIZING THE SALE AND DEDIVERY OF $500,000 TEMPORARY IMPROVEMENT BONDS OF 1967, SERIES B BE IT RESOLVED by the Council of the Village of New Hope~ Minnesota~ as follows: 1. It is hereby found~ determined and declared that the Village has heretofore issued $775~000 Temporary Improvement Bonds of 1965~ Second Series~ dated December l~ 1965, for the purpose of financing the costs of making Water Improvement No. 91, Sewer and ~7ater Improvements Nos. 93A~ 82B and 82D~ and Lateral Sanitary S~er ZmprovementNo. 87~ that the issuance of said bonds was authorized by the resolution relating to said issue adopted on November 18~ 1965~ that all of said bonds were validly issued and constitute legal obligations of thc Village in their full amount; that all of said bonds are now outstanding and be- come due and payable on December l~ 1967~ that the azaount of moneys remaining on hand in the 1963 Temporary Improvement Bond Fund and available for the payment of said temporary improvement bonds is $286,6~% of which amount $11~625 is required for the payment of interest on said bonds ccming due on their maturity~ and $275~000 is available for the payment of principal thereon; and that is is neces- sazy to issue $500~000 refunding temporary improven%ent bonds to refund the same principal a~ount of said temporary bonds. 2o Said bonds shall be designated as "Temporary Improvement Bonds of 1967~ Series B% shall be 100 in number and numbered from i to 100 ~ inclu- sive~ in the denomination of $ 5,000.00 each. They shall be dated as of November l~ 1967~ and shall mature on November l~ 1970~ but each subject to re- demption and prepayment at the option of the Village in inverse order of serial numbers on November l~ 1969~ or I~ay l~ 1970~ at par and accrued interes% on no- tice of call for redemption published not less than 30 days prior to the date specified for redemption in a daily or weekly periodical published in a Minnesots~ city of the first class or its metropolitan area~ which circulates throughout the state and furnishes financial news as a part of its service. ~he Village Treas- urer shall also mail a copy of such notice to the bank at which principal of and interest on said bonds is then payable~ but published notice shall be effective without mailing. All bonds shall bear interest at the basic rate of4.40~ per annum from date of issue until paid or duly called for redemption~ and at the additional rate of 1.0 % per annum from December ~51967 ~ until November 1 19 68~ payable on Nay l~ 1968~ and semiannually thereafter on each November I and May l, such interest to maturity being represented by two sets of interest cou4~ pons~ the coupons representing the additional rate being designated as "B" coupons. ~he principal of and interest on said bonds shall be payable at First National Bauk of St. Paul ~ in St. Paul,,Minnesota and the Village hereby agrees to pay the reasonable and customary charges of said paying agent for the receipt and disbursement thereof. -9- 5. Said bonds shall be primarily payable from the 196~ Temporary Im- provement Bond Fund of the Village~ created by resolution adopted on November 19~ 196~ but the full faith and credit of' the Village shall be and are hereby pledged to pay said bonds and interestj and the principal and interest thereof shall be paid out of any funds in the treasury~ if the moneys on hand in said 196~ Tempor- ary Improvement B~ud 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 said resolution. 4. Not later than November l~ 1970~ the Council will by resolution provide for the issuance~ sale ~nd delivery of definitive improvement bonds for the purpose of providing moneys to pay and redeem the Temporary Improvement Bonds herein authorized so far as the s~me cannot be paid out of moneys then on hand in the 196~ Temporary Improvement Bond Fund~ and the proceeds of sale thereof shall be paid into said fund and used only for said purpose. 5. Said bonds and the coupons attached thereto shall be in substanti~- ally the following form: -10- UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF HENNEPIN VILLAGE OF NEWHOPE T~E~ORARY IMPROVEMENT BOND OF 1967, SERIES B No. $ KNOW ALL MEN BY ~HESE 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 THOUSAND DOLLARS on the 1st day of November, 1970~ or on a date prior thereto on which this bond shall have been duly called for redemption~ and to pay interest thereon at the basic rate of per cent ( %) per annum from the date hereof until said principal sum be paid or until this bond shall have been duly called for redemption~ and at the additional rate of per cent ( %) per annum for the period from ~ 19 ~ to ~ 19 ~ only, all interest being pay- able on May l~ 1968~ and semiannually thereafter on November i and May I in each year~ interest to maturity being represented by and p~yable in accordance with and upon presentation and surrender of the interest coupons appurtenant hereto~ which are in two sets~ one representing interest at said basic rate to maturity, and the other~ designated as "B" coupons, representing interest at said additional rate for the l~m~ted period stated above. Both principal and interest are payable at ~ in ~ ~ in any coin or currency of the United States of America which on the respective dates of payment is legal tender for public and private debts. For the prompt and full payment of such principal and interest~ as the same respectively become due~ the full faith~ credit and taxing powers of the Village are hereby irrevocably pledged. ~his bond is one of a series in the aggregate principal amount of $500,000~ 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 1965~ and is issued pursuant to and in full conformity with the Constitution and laws of the State of Minnesota thereunto enabling~ including ~nnesota Statutes~ Chapter 429~ and ~nnesota Laws of 1965~ Chapter 55, and pursuant to resolutions duly~adopted by the Village Council. ~his bond is payable primarily from the 1963 Temporary Improvement Bond Fund of said Village~ to which fund have been irrevocably appropriated the special assessments heretofore levied for payment of the bonds refunded hereby~ and into which fund there are to be paid the proceeds of definitive bonds which the Village is re- quired 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. -ll - ~ae bonds of this series are each subject to redemption and prepayment at the option of the Village~ in inverse order of serial numbers~ on November l~ 1969~ and May l~ 1970~ at par and accrued interest~ upon notice of call for redemp- tion published not less than 30 days prior to the date specified for redemption in a financial periodical published in a Minnesota city of the first class or its metropolitan area. IT IS HEREBY CERTIFIED, RECITED, COVENANTED AND AGREED that all acts, conditions and things required by the Constitution and laws of the State of Minnesota to be done~ to exist~ to happen and to be performed preliminary to and in the issuance of this bond in order to make it a valid and binding general obli- gation of said Village according to its terms have been done~ do exis% have hap- pened 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 WEEREOF~ the Village of New Hope, Hennepin County~ Minnesota~ by its Village Council~ has caused this bond to be executed in its behalf by the facsimile signature of its Mayor and the manual sigo~ture of its Village Nanager~ and sealed with its official seal~ and the interest coupons appurtenant hereto and the certificate as to opinion of bond counsel on the reverse side hereof to be ex- ecuted and authenticated by the facsimile signatures of said officers~ all as of November l~ 1967. Village Manager (Facsimile signature ) Mayor (Form of Coupon) No. $ On the 1st day of May (November)~ 19 , the Village of New Hope~ Hennepin County~ Minnesota~ Mill pay to bearer at ~ in ~ the sum shown hereon in lawful money of the United States of America for interest then due on its Temporary Improvement Bond of 1967~ Series B, dated November l~ 1967~ No. · (Facsimile signature) (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 N~ Hope~ Minnesota~ which included the within bond, dated as of the date of delivery of and payment for the bonds. (Facsimile signature) (Facsimile signature) Village Manager Mayor 6. S~id bonds shall be preyared under the direction of the Village Attorneys and shall be executed on behalf of the Village by the facsimile signa~ ture of the Mayor and the msnu~l signature of the Village Man~ger~ and the corpor~ ate seal shall be affixed thereto~ and the interest coupons attached to said bond,s and the certificate as to the opinion of the bond attorneys shall be executed and authenticated by the printed~ engraved or lithographed facsimile signatures of said ~yor and Village Manager. When said bonds have been so executed and authen~ ~ticated~ they shall be delivered by the Treasurer to the purchaser thereof upon p~yment 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 applica- tion of the purchase price. 7- The Village Clerk is hereby authorized and directed to file with the County Auditor of Hennepin County a certified copy of this resolution and to ob- tain 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. 8. The officers of the Village and the County Auditor of Hennepin County are hereby authorized and directed to prepare and furnish to the purchaser of said bonds and to the attorneys approving the legality of the issuance thereof certified copies of all proceedings and records relating to said bonds and to the financial affairs of the Villag% and such other affidavits~ certificates and in- formation as may be required to show the facts relating to the legality and mar- ketability of said bonds ~s 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. Attest: Vi~la~e Clerk - Treasurer Mayor The motion for the adoption of the foregoing resolution was duly seconded by Member Hoff and upon vote being taken thereon~ the following voted in favor thereof: Honsey, Sandberg, Ih/son, Hoff, ~l~rson and the following voted against the same: None. whereupon said resolution was declared duly passed and adopted~ the Mayor~ which was attested by the Clerk.-Treasurer and was signed by -13 - Member Dy s on then introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING AND ESTABLISHING THE FORM AND DETAILS OF $4S0~ 000 TEMPORARY IMPROVE- MENT BONDS OF 1967~ SERIES C~ PROVIDING FOR LEI~Y OF SPECIAL ASSESSMENTS FOR ~ PA~ENT AND NAKING ~ PAYAmLE FROM THE 1965 T~2~PO~Y IMPROVEMenT BOND FU~D BE IT RESOLVED by the Council of the Village of New Hope~ Ninnesota~ as follows: 1. It is hereby found and determined that this Council has duly ordered and cOntracted for the construction of the local improvements described below~ ms required by Minnesota Statutes~ Chapter 429~ and that the est~ted cost of con- structing each improvement is the amount shown opposite the designation of such improvement~ as follows: Designation of Improvement Dated Ordered Estimated Cost Street and Storm Sewer Improvement Narch 23~ May 11 and No. 144 May 25, 1965 *in addition to original estimated cost of $583~000 financed from $998~000 Temporary Improvement Bonds of 1965, ~hird Series~ dated December l~ 1965 $67,000' Street Improvement No. 178A October 26 and April 12, 1966 ~24 ~ 000'* Sewer and Water Improvement No. 184A July l2 and 26~ 1966 **in additiom to~origi~l estimat~tcosts of $56~000 and $58,O00~ respectively~ financed from $490~000 Tem~porary Improvement Bonds of 1966~ Series B, dated November l, 1966 30,000** Street Improvement No. 124 August 11, 1964 12~000 Sewer and Water Improvement No. 191A~ which includes Sanitary Sewer Improvement No. 190 '~ter Improvement No. 191 Sewer & Water Improvement No. 202 May 9~ 1967 MaY 9~ 1967 September 6~ 1967 175,000 Street and Storm S~er Improvement No. 192B, which includes Street Improvement No. 192 Street Improvement No. 192A Street and Storm Sewer Improvement No. 187 (49th Ave. No. only) Street Improvement No. 195 Street Improvement No. 197 June 13~ 1967 July 11~ 1967 May 9~ ~967 July 11, 1967 August 8~ 1967 Total 1R2,000 ~430,000 -14 - 2. It is necessary at this time for the Village to borrow money and issue its negotiable coupon general obligation temporary improvement bonds, pur- suant to the provisions of ~kinnesota Statutes~ Section 429.091~ Subdivision 3~ but not under the resolutions heretofore adopted by this Council pertaining to such bonds adopted on September ll~ 1958, and August 8~ 1961~ for the purpose of de- fraying the cost of making said improvements. 3. There are hereby created separate and special funds of the Village for e~ch of the improvements described in paragraph i of this resolution~ except those for which funds have already been created~ each fund to be designated as the "(type of improvement) Improvement No. (number) Fund," and to be kept separate fram all other funds of the Village~ until all expenses of making the improvement to which it relates have been paid. The separate and special fund of the Village designated as the "1965 Temporary Improvement Bond Fund"~ heretofore created by resolution adopted on M~rch 23~ 1~65~ shall continue to be kept separate ~rom all other funds of the Village and so maintained until all of the bonds made payable therefrom have been fully paid. The proceeds of sale of the bonds herein author- ized shall be credited to the respective improvement funds heretofore or hereby created~ in the respective amounts of cost of the improvements financed thereby as set forth in paragraph i hereof~ and the accrued interest received upon delivery thereof shall be credited to the lg65 Temporary Improvement Bond Fund. The money so credited to each respective improvement fund shall be used only for the payment of costs of the improvement to which such fund relates~ except tS~t any amount re.~ maining therein after payment of all such costs shall be transferred by resolutio~ of this Council to the fund of another local improvement~ or shall be credited to the 1~65 Tempor~.ry Improvement Bond Fund. So long as any of the bonds herein authorized remain outstanding~ there shall be credited to said 1965 Temporary Im- p±ovement Bond Fund all collections of the special assessments herein agreed to b~ levied~ plus interest thereon~ and all collections of any general ad valorem taxe.~ levied to pay costs of said improvements. The money so credited to the 1965 Temporary Improvement Bond Fund shall be used only for the payment of principal of or interest on the bonds herein authorized~ or on any other bonds heretofore or hereafter made payable from said fund. The Village reserves the right and power to issue additional bonds payable as to both principal and interest from said fund for the purpose of providing any additional sums required to complete the construc~ tion of said improvements~ and for the purpose of providing moneys to p~y the cost of any other improvements to be n~ade under ~innesota Statutes~ Chapter 4~. 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 fuud are at any time insufficient to meet the payment of maturing principal and interest. 4. Not later than November l, 1970~ the Council will by resolution provide for the issuance~ sale and delivery of definitive improvement bonds or (if per~issible) refunding te~nporary improvement bonds~ for the purpose of pro- riding moneys to pay and redeem the temporary improver~ent bonds herein authorized~ so far as the same cannot be paid out of moneys then on hand in said fund: and the proceeds of sale thereof shall be paid into said fund and used only for said purpose. -15 - 5. It is hereby determined that not less than P0~ of the cost of each of said improvements shall be paid by special assessments upon all assessable lots, pieces and parcels of land~ which amounts will not exceed the total benefits to be conferred by said improvements upon all of the properties respectively benefited thereby. In the event that any such assessment be at any time held invalid with respect to any lot, piece or parcel of land~ due to any error, defect or irregu- larity in any action or proceedings taken or to be taken by the Village or this Council or any of the Village's officers or employees, either in the making of such assessment or in the performance of any condition precedent thereto~ the Vil- lage and this Council hereby covenant and agree that they will forthwith do all such further acts and take all such further proceedings as may be required by law to make such assessment a valid and binding lien upon such property. 5he assess- ments to be levied on account of said improvements shall be payable in annual in- stallments, the first payable in 1968. Deferred installments shall bear interest at the rate of six per cent (6~) per annum from the date of the resolution levying said assessment until December ~l of the year in which the installment is payable~ 6. ~he Village shall forthwith issue and deliver its general obligation Temporary Improvement Bonds of 1967~ Series C, payable to bearer, in the principal. amount of $4~0,000~ to be payable primarily from said 1965 Temporary Improvement Bond Fund. Said bonds shall be dated November l, 1967, and shall mature on November l~ 1970, but each subject to redemption and prepayment at the option of the Village in inverse order of serial numbers, on November l, 1969~ or Nay l, 1970, at par and accrued interest, on notice of call for redemption published not less than ~0 d~ys prior to the specified date for redemption in a daily or weekly periodical published in a Yiinnesota city of the first class, or its metropolitan area~ which circulates throughout the state and furnishes financial news as a l~._rt of its service. ~he Village Treasurer shall also mail such notice to the bznk at which principal of and interest on said bonds is then payable~ but published notic shall be effective without mailing. ~he bonds shall be in the denomination of ~ 5,000.00 each, and numbered serially from 1 to 86 , and shall bear interest at the basic rate of 4.40 % per ann~, from date of issue until paid or duly called for redemption, and interest at the additional rate of 1.00 % per ann~ from December 25, 1~7 , to November 1 , 19 68, only, all interest being payable on May l~ 1968~ and semiannually thereafter on each November i and F~y 1. Interest at the basic and additional rates shall be _repre- sented by separate sets of coupons. ~he principal of and interest on said bonds shall be payable at First National Bank of St. Paul ~ in St. Paul , Minnesota , and. the Village hereby agrees to pay th reasonable and customary charges of such paying agent for the receipt and disburse ment thereof. 7. Said improvement bonds and coupons shall be in substantially the following form: -16 - UNITED STATES OF AMERICA STATE OF ~IEEESOTA COUNTY OF HENNEPIN VILLAGE OF NEW HOPE TEMPORAi{Y I~ROVENENT BOND OF 1967~ SERIES C No. KNOW ALL MEN BY 5RESE PRESENEB that tile Village of New Hope~ a duly organized and existing zaunicipal 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 S/tOUSAND DOLLARS on the 1st day of November~ 1970~ or on a date prior thereto on which it shall have been duly called for redemption~ as stated below~ and to pay interest thereon at the rate of per cent ( %) per annum ik'om the date hereof until said prin- cipal sum~ be paid or until this bond shall have been duly called for redemption~ plus additional interest~ represented by a separate set of "B" coupons~ from ~ 19 ~ to ~ 19 ~ only~ at the rate of per cent ( %) per annum~ payable on May 1~ 19~8~ and semiannually thereafter on November i and ¥~y i in each year~ interest to maturity being represented by an~ !~yable in accordance with and upon presentation and surrender of the interest cou- pons appurtenant hereto. Both principal and interest are payable at in any coin or currency of the United States of America which on the respective dates of payment is legal tender for public and private debts. For the prompt and full payment of such principal and interest~ as the same respectively become due~ the full faith, credit and taxing powers of the Village are hereby irrevocably pledged. This bond is one of a series in the aggregate principal amount of $430,000: all of like date and tenor except as to serial number, all issued for the purpose of defraying expenses incurred and to be incurred in constructing necessary local improv~,~.ents heretofore duly ordered and contracted to be made~ an~ is issued pursuant to and in full conformity with the Constitution and laws of the State of Minnesota thereunto enabling, including l~nnesota Statutes~ Chapter 429~ and pursuant to resolutions duly adopted by the Village Council. This bond is pa~/ able primarily from the 1965 Temporary Improvement Bond Fund of said Village, to which fund there have been irrevocably appropriated the ad valorem taxes and spe- cial assessments to be levied in respect of the ~m~.provements financed by said series~ and into which fund there are to be paid the proceeds of definitive or re~, funding temporary improvement bonds which the Village is required by law to issue at or prior to the maturity of this bond for the purpose of redeeming the same, so far as taxes and special assessments theretofore collected are not sufficient for the pa~nent thereof. 5he bonds o£ this series are each subject to redemption and prepayment at the option of the Village~ in inverse order of serial numbers~ on November l~ lg69~ and May l~ 1970~ at par and accrued interest~ upon notice of call for redemp- tion published not less tt~n 30 days prior to the date specified for redemption in a financial newspaper published in a Minnesota city of the first class~ or its metropolitan area. -17- IT IS HEREBY CERTIFIED~ RECITED, COVENANTED AND AGRE~D that all acts~ conditions and things required by the Constitution and laws of the State of Minnesota to be done~ to exist~ to happen and to be performed preliminary to and in the issuance of this bond. in order to make it a valid and binding general ob- ligation of said Village according to its terms have been done~ do exist~ have happened and have been performed as so required~ that ad valorem taxes~ if needed for the payment of principal and interest~ may be levied upon all taxable property in the Village without l~tation as to rate O~ amount~ and that the issuance of this bond did not cause the indebtedness of said Village to exceed any constitu- tional or statutory limitation. IN WITNESS WEER~F~ the Village of New Hope, Henn~pln County~ Ninnesota~ by its Village Council~ has caused this bond to be executed in its behalf by the facsimile signature of its Mayor and the manual signature of its Village Manager~ and sealed with its official seal~ and the interest coupons appurtenant hereto and the certificate as to opinion of bond counsel on the reverse side hereof to be be executed and authenticated by the facsimile signatures of said officers~ all as of November l~ 1967. Village Manager (Facsimile signature ) ~yor (Form of Coupon) No. $ On the 1st day of November (~,~y)~ 19 ~ the Village of New Hope~ Hennepin County, will pay to bearer at in ~ ~ the sum shown hereon in lawful money of the United States of America for interest then due on its Temporary Improvement Bond of 1967~ Series C, dated November l~ 1967~ No. (Facsimile signature ) Village F~nager (Facsimile signature ) Mayor (Form of certificate as to opinion of bond counsel~ to be printed on the back of each bond) We certify that the above is a full~ true and correct copy of the legal opinion rendered by bond counsel on the issue of bonds of the Village of New Hope~ Minnesota, which includes the within bond~ dated as of the date of delivery of and payment for the bonds. (Pacsimile signature ) Village Manager (Facsimile signature ) Mayor -18 - 8. Sai~ bonds shall be prepared under the direction of the Village Attorneys and shsJ_l be executed on beh~l£ of the Village by the facsimile signm- ture of the ~yor and the manu~l signature of the Village Manager, and the corpor- ate seal sh~ll be affixed thereto, and the coupons S. ppurten~nt thereto and the certificate as to opinion of bond counsel on the back of each bond shall be exec- uted by the printed or lithographed facsimile signatures of said officers. When said bonds have been so executed and authenticated, they shall be delivered by the Treasurer to the purchaser thereof, upon p~yment of the purchase price of par and accrued interest~ and said purchaser sh~ll not be obliged to see to the applic~otion of the purchase price. 9. The Village Clerk is hereby authorized and directed to file a certi- fied copy of this resolution with the County Auditor of Hennepin County~ together with such other information as he sh~ll require~ aud to obtain from said County Auditor a certificate that said bonds have been entered on his bond register. 10. The officers of the Village and the County Auditor of Hennepin County are hereby authorized and directed to prepmre 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 affidmvits~ certificates and in- formation as may be required to show the facts relmting to the legality and m~rket- ability of said bonds as the same appear from the books and records under their custody and control or as otherwise known to th~n~ 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. Attest: Vil~sge Clerk -Treasurer M. C.Honsey I~yor The motion for the adoption of the foregoing resolution was duly seconded by Member Saudberg , and upon vote being taken thereon~ the following voted in favor thereof: Honsey, Sandberg, Dyson, Thorson and Hoff ~nd the following voted against the same: None, whereupon said resolution was declared duly passed and adopted~ and was signed by the ~yor~ which was attested by the Village Clerk.-Treasurer. ~19 - ) SS. oP ) I~ the ~dersigned~ being the duly q~lified ~nd meting Clerk of the Village of New Hope~ ~eso~ hereby ~ttest and certify that (1) as such officer~ I have the legal c~tody of the original record from which the at~ched mnd foregoing extrmct was transcribed; (~) I hmve ~ref~ly com~red said e~ract with staid origi~l rscord; (~) I find smid e~r~ct to be a t~e, correct ~d c~lete transcript from the origi~l minutes of m meeting of the Vi~ge Co~cil of said Vi~ge held on the ~te indicated in staid e~oract~ including mny resolutions adopted mt such me~ting~ insof~ ms they re.re to ~prov~ent ~nds of said Vill~ge~ rand (4) staid meeting w~s d~y held~ p~s~nt to ~ll and notice thereof ~s req~red by lmw. ~S my h~nd mhd the seal of staid Villmge ~is 24t~my of ~~ Village Clerk November -20 - ORDINANCE 67- ,,~ AN ORDINANCE ADDING SECTION 8.63 TO THE VILLAGE CODE ESTABLISHING A CIGARETTE LICENSE FEE. The Village Council ~f the Village of New Hope ordains: Section 1. Chapter 8 of the Village Code is hereby amended by adding thereto Section 8.63 to read as follows: "8.63 License Fee. The annual fee for such cigarette license shall be $12.00. Section 2. This Ordinance ~h~ll be in full forte and effect from and after its passage and pubiica[ion. Passed by the Village Oouncil of the Village of New Mope this ~ ~/ day of ~.,~.~,/~,%~-~._~, 1967. Attest: ~blished in the New Hope-Plymouth. :'~t.~',~-.~. this day of VILLAGE OF NEW HOPE RESOLUTION APPROVING PLAT OF Re~al Oak Hills 9th_ _ BE IT RESOLVED by the Council of the Village of New Hope, Minnesota as follows: 1. It is hereby found and determined bythis Council that the plat of land described in the title of this resolution is accepted under the subdivision regulations of the Village and that a public hearing has been duly held thereon. 2. This Council, as the platting authority provided by Chapter 670, Laws of 1965, does hereby approve the said plat. Attest: _ / 'clerk-Trea~su~e~ CERTIFICATION STATE OF MINNESOTA COUNTY OF HENNEPIN SS I, the undersigned, being the duly qualified and acting Clerk- Treasurer of the Village of New Hope, hereby attest and certify that: (1) as such officer, I have the legal custody of the original Resoltuion 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 en the date hereafter indicated; and (3) said meeting was duly held, pursuant to call and notice thereof as required by law, on ~Y~_~ ~ /~ Witness my hand and the seal of said Village this day ef ~/~~*r , 19 ~ ~ · ~y Village Clerk-Treasurer VILLAGE OF NEW HOPE RESOLUTION APPROVING PLAT OF Towers South 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. ~i/~ C-lerk-Trea~Ure~ CERTIFICATION STATE OF MINNESOTA COUNTY OF HENNEPIN SS I, the undersigned, being the duly qualified and acting Clerk- Treasurer of the Village of New Hope, hereby attest and certify that: (1) as such officer, I have the legal custody ef the original Resoltuion 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 en the date hereafter indicated; and (3) said meeting was duly held, pursuant to call and notice thereof as required by law, on ~ ~./~ · Witness m~ hand and the seal of said Village this ~ day ef /~o~.,~_*.r., 19.~% . '--/ /Village Clerk-Treasurer RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF SEWER AND WATER IMPROVEMENT NO. 20lA BE IT RESOLVED by the Village Council of the Village of New Hope, as follows: 1. That bids for the construction of the Sewer and Water Improvement No. 201Awere duly opened at the New Hope Village Hall, 7701 - 42nd Avenue North at 2:30 o'clock p.m. on the 25th day of September, 1967 by persons as heretofore authorized by the Council. 2. That advertisement for bids for the construction of said improvement were published in the New Hope-Plymouth Post, the official newspaper of the Village on September 14 and 21, 1967; and in the Construction Bulletin on September 14 and 21, 1967. 3. It is hereby found and determined that the bid of Northdale Construction Co., Inc. for the construction of said improvement in the amount of $64,223.50 is the lowest responsible bid submitted; that Orr-Schelen-Mayeron & Associates, Inc., Engineers for the Village, have recommended said bid; and this Council does hereby award the contract for the construction to the aforesaid bidder. 4. The Mayor and Clerk are authorized and directed to enter into an improvement contract for construction of said pro- ject in the name of the Village with the aforesaid bidder, sub- surety bond, conditioned as required by law. Adopted by the Village Council this 36'~ZZday of Cle~-Treasurer Mayor RESOLUTION ORDERING CONSTRUCTIONS%OF LATeraL SANITARY SE~ER AND WATER MAIN IMPROVEMENT NO. 203 me ® BE IT RESOLVED by the Village Council of the Village of New Hope as follows: This Council held a public hearing on the lath day of November, 1967 at 7:30 o'clock p.m. at the Village Hall, 7701 - &2nd Avenue North in said Village, on proposed Lateral Sanitary Sewer and Water Main Improvement No. 2~3 of the Village, after notice of said hearing was duly published as required by law in the New Hope-Plymouth Post on November 2nd and November 9th, 1967. 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. 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 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 prope~"ed to be assessed in accordance with and as required by law. Adopted by the Council this l~.th day of November 1967. Clerk-TreasUrer" ORDINANCE NO. 67- z z_ AN O~DL~NCE AMENDING SECTIONS 4.Z2 AND 4.92 OF THE ZONING ORDINANCE RELATING TO FLOOR ARF~& REQUIREMENTS, The Village Council of the Village of New Hope ordains as follows: Section t. Section 4.22 '~inimumRequirements", is amended to read as to the first two items of paragraph 5 thereof as follows: SR and .MR .... LB Districts Districts "l-Family structures 2-Fami!¥ structures 1260 1260 I05G 1050~' Section 2. Definition of the term "Floor Area'~ in Secti~ 4.92 subd. (17) is hereby amended to read: "Subd. (17) Floor Area: The sum of the ~ass h~rizontal areas of the several floors of th~ building or portions thereof devoted to a particular use, i~cluding accessory storage areas located Within selling or working space such as counters~ racks, or closets amd any basement floor area devoted to retailing activities~ to the production or processing of goods~ or to business or professional offices, in determining the floor area minimum requirements of 1-Family structures and 2-Fami!y structures~ the area of either attached~ u~attached or basement garages not to exceed 200 square feet per dwelling unig~ shall be included but shall not include enclosed breezeways or porches~ or basement area. T~e floor area of other residences sb.~ll not include basement area or the ar.aa of attached or u~n~tta~hed garages~ enclosed breezeways or porches. S~ection 3, %~ais ordinance shall take effect and be ~ full force from and after ~' ...... ~ ...... i ORDINANCE NO. 67-~ ~N ORDINANCE ADDING SECTION 11.45 TO ~ VILLAGE CODE IMPOSING TRAFFIC RESTRICTIONS ON A PORTION OF 53RD AVENUE NORTH BETWEEN WINNETKA AVENUE NORTH AND THE EAST BO~ARY LINE OF THE VILLAGE. The Village Council of the Village of New Hope ordains: Section 1. Chapter 11 of the Village Code is hereby amended by adding thereto Section 11.45 to read as follows: "tl.45 Restriction on Portion of 53rd Avenue North. $ubd. (t) Traffic Restriction. No person shall drive, operate or move any truck- tractor, road-tractor, semi-trailer, or other com- mercial vehicle or motor truck, other than a bus or a pick-up truck with a capacity of 3/4 ton, or less~ over that portion of 53rd Avenue North between Winnetka Avenue North to East boundary tine of the Village. Subd. (2) Home Delivery Vehicles Not Restricted. It shall be a sufficient defense to prosecution under Section 11.45 Subd. (1) That th~ vehicle was operated on said portion of 53rd Avenue North for the purpose of delivering or picking up materials, mercbmndise, or food- stuffs to a residential lot or parcel of land: and that such vehicle's irmnediate destination was for such purpose. Subd. (3) Notice. The Chief of Police shall erect ~an appropriate sign or signs giving notice of the restriction imposed by this section. Every sign erected pursuant to this section shall bear the words: "Through Trucks Not Permitted" or "Tbr~ Trucks Not Permittedo:' .... ~o Th:~ou~h ~,~ ~, ....." Subd. (4) Si~, Placement. Signs indicating the restriction provided by this section shall be placed at each end of the p~rtion .of 53rd Avenue North on which travel is restricted-~ ORDINANCE NO. 67~ ~z AN ORDINANCE AMENDING SECTION 12.01 RELATING TO THE ADOPTION OF THE CRIMINAL CODE BY REFERENCE. The Village Council of the Village of New Hope ordains: Section 1. Section 12.01 of the Village C0de~ is hereby amended by deleting therefrom the following: "12.01 The following provisions of the Criminal Code of 1963, enacted by Laws 1963, Chapter 753 (being M.S.A. 609.01 et seq.) are hereby adopted as the Ordinance prescribing certain misdemeanors, and are incorporated in and made a part of this Ordinance as completely as if set out herein full:" and inserting in lieu thereof the following: "!2.01 The following provisions of the Criminal Code of 1963, enacted by Laws 1963, Chapter 753 (being M.S.A. 609.01 et seq.); as amended by Laws 1967 (in- cluding both Regular Session Laws and 1967 Special Session Laws) are hereby adopted as the ordinance prescribing certain misdemeanors, and are incorporated in and made a part of this Ordinance as completely as~ if set out herein in full:" Section 2. as follows: Said Section 12.01 is further amended to read (A) By inserting after the words and numbers '~SA 609.52. Theft" the following: (as amended by Laws 1967, including Regular Session Laws and Special Session Laws). (B) (c) By inserting after the words and numbers "MSA 609.535 Issuance of Worthiness Check" the following (as amended by Laws 1967). By inserting after the words and numbers ~A 609,72 Disorderly Conduct" the following: (as amended by Laws ~196 7). Section 3. This Ordinance shall be 'in full force and effect from am'd a~ter its passage and publication. Pa:s. sed by the Village Council of '~his /-~ day o~ :~/~'~ ~r ,~ New Hope~ Minnesota, Attest: Mayor (Published in the New Hope-Plymouth Post 1967. ) ORDINANGE NO. 67- ~ A~ ORDINANCE ADDING SECTIONS 11.71 TO 11.77 TO THE VILLAGE CODE RELACrING TO THE REGULATI~ OF GO-KARTS AND SNOWMOBILES. The Village Council of the Village of New Hope ordains: S~tioD 1. Chapter 11 of the Village Code is hereby amended by adding thereto Sections 11.71 through 11.77 to read as follows: "11.71 Intent. It is the' intent of this ordinance to supple- ment the Laws of the State of Minnesota, Chapters 168 through 171, Minnesota Statutes, with respect to the operation of certain motor vehicles c~only called go-karts and snowmobiles° This ordinance is not intended to allow what the state statutes pro- hibit nor to prohibit what the state statutes ex- pressly allow. 11.72 Definitions. The following words and phrases when used in Sections 11.71 through 11.77 have the meanings as set out herein: GU · · Subd. (1) "--kart". Go-kart means every self-propelled device or vehicle in, upon or by which any person is or may be transported or drawn upon a highway or natural terrain or designed to travel on wheels in contact with the ground~ except automobiles, trucks, motor scooters~ motorcycles, snowmobiles and devices or vehicles moved by human pcb-er. Subd. (2) "pperate" Operate means to ride in or on and control the operation of a snowmobile or go.kart. Subd. (3) "Operator" Operator means every person .who operates or is in actual physical control of a snowmobile or go-kart · Subd.(4) ' oadw--'' Roadway romans that portion of a highway im- proved, designed or ordinarily us:ed fo~ ~ehfcul~ .... _'~ traffic. ' .......... Subd. (5) "Snowmobile." Snowmobile means a self-propelled vehicle designed for travel on snow or ice or a natural terrain steered by wheels, skis or runners. 11.73. Operation on Village Streets or Highways. Subd.(1) On Roadway. No person shall operate a snowmobile or go-kart upon the roadway,r boulevard, or inside bank or slope of any village street or highway, except as provided in this section. 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. Subd.(2) Direct Grossings. A snowmobile or go-kart may make a direct crossing of a village street or highway pro~ided: (1) The crossing is made at an angle of approxi- mately 90 degrees to the direction of the highway and at a place where no obstruction prevents a quick and safe crossing; and (2) The snowmobile or go-kart is brought to a complete stop before crossing the shoulder or main traveled way of the highway; and (3) The driver yields the right-of-way to all oncoming traffic which constitutes an im- mediate hazard; and (4) In crossing a divided highway, the crossing is mad~ only at an intersection of such highway with another public street or highway. Subd. (3) Lamp-s. aBd Brakes. No snowmobile or go,kart shall be operated on a public street or highway unless it is equipped with at least one headtamp and one tail lamp.. No snowmobile shall be operated upon a public' street or highway unless it' is equipped with brakes which conform to standmrds prescribed by l~ul~s of '~~I~ the Commissioner of Highways pursuant to the authority vested in him by "Section 168.846 of the Minnesota Statutes. Subd. (4) Emergency Use of Snowmobiles. A snowmobile may be operated upon any village street or highway other than as pro- vided by Subd. (2) of this section in an emergency during the period of time when and at locations ~where snow upon the roadway renders travel by automobile impractical. Subd. (5) Highway Traffic Act. All provisions of the Highway Traffic Regu- lation Act, Chapter 169 of Minnesota Statutes, shall apply to the operation of snowmobiles upon streets and hig~ways, except for those relating to required equipment, and except those which by their nature have no application. 11.74 Operations Generally. I't shall be unlawful for any person to drive or operate any snowmobile or go-kart in the following unsafe or harassing ways: (!) In excess of 25 miles per hour on public land; (2) At a rate of speed greater than reasonable or proper under all the surrounding circum- stances; (3) In a careless, reckless and negligent manner so as to endanger the person or property of another or to cause injury or damage theretq; (4) While under the influence of intoxicating liquor or narcotics or habit-form~ng drugs; (5) Without a lighted head and tail light when required for safety; (6) In any planting or tree nursery in a manner which damages or destroys growing .Stock. (?) In a noisy manner contrary to Section 11.77 (Subd. I). 11.75. Unlawful Acts. Subd. (1) Operat,i. on. It shall be unlawful for any person to operate a snowmobile or go-kart: (1) On private property of another without permission of the owner of said property; or On publicly owned land, including school, park property, playgrounds and recreation areas, except where permitted by Subd. (3) of this section; Subd. (2) In a manner so as to create a loud, unnecessary or unusual noise which disturbs, annoys or interferes with the peace and quiet of other persons. Unattended Snowmobiles. it is unlawful ~ =' ~or une owner or operator to leave or allow a snowmobile to be or'remain un- attended on public property. Subd. (3) ~tion. No~withstanding the provisions of Subdivision (1): Clauses (t) and (2) of this section, the Director of Parks and Recreation shall have authority to supervise and.regulate .events or programs in connection with events conducted by the New Hope Park and Recreation Department in which snowmobiles or go-karts are used. The Village Council shall, from time to time, by resolu- tion, designate village park areas deemed availabie for such use. 1t. 76 Defense. It shall be a sufficient defense to the prosecu- tion for violation of Section 11.75, Subdivisions (1) and (2) that the defendant kas pe~ssion in writing fromthe ~ner or law~! public board, body or commission by law to hold and exercise dominion over such lands, or the official authorized by such board, body or commission to grant permission. Subd. (1) Mufflers. All go-karts and snowmobiles shall be equipped with standard mufflers which are properly attached and which reduce the noise of operation of the vehicle to a noise level which shall not be a dis- turbance to residences of the area of operation and no person shall use a muffler cut-out, b}~pass, or similar device on said vehicles. Subd. (2) Brakes. Ail go-karts and snowmobiles shall be equipped with brakes adequate to control the movement of and to stop and hold such vehicles in a manner equiva- lent to an automobile. Ail brakes shall be main- tained in a good working condition. Subd. (3) Safe. ty Throttle. All snowmobiles shall be equipped with a safety or so-called "deadman" throttle in operating condi- tion; a safety or "deadman" throttle is defined as a device which, when pressum is removed from the ac- celerator or throttle, causes the motor to be dis- engaged from the driving track. Section 2. Any person violating the terms of this ordinance shall, upon conviction thereof, be fined a sum not to exceed $100 or shall be imprisoned for a period not to exceed 90 days. Section 3. This ordinance shall be in full force and effect from and after its passage and publication. Passed by the Village CoUncil of the Village of New Hope .this '~v~ day of ~==~ ~ · . ~ ~ ' ~ , 1967 Attest: C!~rk-Treasurer PUblished in the New Hope~PI~uth ~t ~'~-~ ~ z~ ~z.J _i, ..~1967- ORDINANCE N0. 67-H y - AN ORDINANGE AMENDING SECTION 5.173 OF THE' WA%~R ORDINANCE RELATING TO THE DLrE DATE OF PAYMENT. The Village council of the Village of New Hope ordains: Section 1. to read as follows: Section 5.173 of the Village Gode is amended "5.173 Payment. Ail bills shall be due and payable %4%en rendered. If payment is not made on or before the 16th day of the month next succeeding .the mailing of the bill~ a penalty of 10% or 50¢, whichever is greater, shall be added to the bill. The actual month of beginning shall be considered as having begun on the first or fifteenth of the month, whichever is closer. Water bills shall be considered to be in default on the first day of the month next succeeding the date the above penalty attaches. Section 2. This ordinance shall be in full force and effect from and after its passage and publication. passed by the Village Council this /f?' day of ~,~ 1967, Att st. ~_rk-Treasurer Published in the New HOpe-Plymouth Post ~he 1967. day of ORDINANCE NO. 67- 3 o AN ORDINA~NCE ADDING SECTIONS 8. 111 TO 8.118 TO THE VILLAGE CODE RELATING TO LICENSING OF CHRISTMAS TREE SALES The Village Council of the Village of New Hope ordains: Section 1. Chapter 8 of the Village Code is hereby amended by adding thereto Sections 8.111 to 8.118 to read as follows: "Section 8.111 Definitions. The following words and phrases when used in Section 8.111 through 8.118 have the meanings as set out herein: Subd. (1) Christmas Tree. "Christmas tree" means any natural tree which has been cut down and intended to be used for decora- tive or commemorative purposes. Subd. (2) Christmas Tree Sales Lot. "Christmas tree sales lot" means a yard, lot, or place, covered or uncovered~ outdoors or in an enclosed building upon which occurs one or more acts of selling or offering for sale any Christmas tree: for a business or commercial purpose: whether or not the proceeds from such act or acts are to be used for charity. Section 8.1.12. License Required. No person shall engage in the business of selling Christmas trees without first obtaining a license there- for in the manner hereinafter set forth. Section 8.1t3. Appliaation for License. Application for license shall be made to the village in writing. The application shall state the name and address of the applicant, tke name-and addresses of all offices of a corporate applicant, the addresses or locations at which the' applicant proposes to conduct the business of Christmas tree sales. The provisions of Sections 8.~6, 8,:07 .and ORDINANCE NO. 67~-3/ ~ ORD!NA~NCE AMENDING SECTION 4.44 AND ADDING SECTION 4.31 TO THE ZONING CODE RELATING TO ~PfPORARY USES FOR GHRIS~ TREE SALES LOTS The Village Council of the Village of New Hope ordains: seqtion ..!- Chapter 4 of the Village Code is hereby amended adding hereto Section ~.31 to read as-follows: "Section 4.31 Permitted Tempora~.y Uses Subject to .Licensing. The follo~ing temporary uses are permitted under provisions of licensing ordinances applicable to such use. Subd. (1) In all distKi~ts .-- ~ermitt~d Temporary Uses Subjected to Lmcensz g. Christmas tree sales for a period not to exceed 90 days." Section 2. Section 4,44, Clause (6) "In all Districts.... -- Tempo. rary Use. s" is hereby amended by deleting therefrom the words ~Christmas tree sales.'" 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 t~s__'~day of ~,~ ,' · 1967. ~ - --~' C!erk-Treasurer Published in the New Hope-Plymouth Post__ , 1967. ORDINANCE NO. 67 - ~ AN ORDINANCE AMENDING SECTIONS 4.103 AND 4.104 RELATING TO CHANGES IN THE MULTIi~- FAMILY RESIDENCE DISTRICT AND THE LI-MITED 30,T T 0 T ~Tm~, C', (', w c' r*rW~ "r* The Village Council of the ~'~ .... vz~.~.~go of New Section 1. Section 4.103 of the Village Code is amended by the addition of the following: "(32) The North 672 feet of Lot 36, Auditor's Subdivision No. 226, Hennepin County, Minnesota." Section 2. Paragraph number 10 of Section 4.104 of the Village Code is amended to read as follows: All of Lot 36, Auditor's Su ..... o~v~, ~. z26, Hennepin County~ Minnesota, lying South of the North 672 feet thereof, except that part be- ginning at a point in the West line of said Lot 36 distant 1025.28 feet South of the Northwest corner of said Lot; thence East at right angles to said West line~ a distance of 206.63 feet; thence at a right angle South to the Northerly right-of-way line of County .Road No. 10; thence Westerly along said Northerly right-of-way line to the West line of said Lot 36; thence North along said West line of said Lot 36 to the point of beginning." 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 ~'~ ~ ..... ~ ....,~ Attest: ~c~_.'~..a~':~ ~ Cle~/k_Tr easurer Published in the New Hope-Plymouth Post the 1967. day of -2- Sea,ion ~..{8, ~tvisl~ (1) mi b ~e ¥illage Co--il ol the Vtlla~ of Ne~ Hope or~i~s: ~ectic~ 1. Section 4.~5.. Subd. (3), and e£te~t ~ and afte~ ~ta ~saage and publication. P~ssed by ~he Vill~ Core. il of the Villase of of ~ are hereby incorporated by reference as fully set forth herein· Three copies of said specifications shall be filed by the Clerk-Treasttrer in his office for inspection and use of the public and shall be marked with the words, 'The Village of New Hope - official copy. Standard Detail Drawings 10lA through 108A, are hereby incorporated by reference as fully set forth herein· Three copies of said drawings shall be filed by the Clerk-Treasurer in his office for inspection and use of the public and shall be marked with the words, 'The Village of New Hope - official copy. '" · Chapter 4 of the Village.Code is amended by Section 4.79 to read as follows: "4.79 Driveway. su . (1) In connectionwith any building which is to be erected or altered, improved or reconstructed pro- vided such.work exceeds in aggregate COSt ~0~ of the market value of the there shall be installed a concrete driveway apron extend~ from the back of the curb ~o the property line for each lane or lanes of vehicular access to a s~reet. No curb cut or driveway into ~he stree~ shall be made unless such an apron is ins~alle~ ad, scent thereto. All driveway aprons under this subdivision shall be installed in accordance ~ith the therefor provided in Section4.554, Subd. (3). Ali lot~ or parcels of land heretofore improved by ~ construction of building thereon, may in lieu of ins~lltn~ driveway aprons to the specification provided in Section 4.55~, Sub~. (3), install aprons meeting the followin~min~require- ments: Bi~_~!nous driveway apron from the edge of the surface street to the proper~y line shall be not less than 12 feet nor more than 20 feet in width without special approval by the Village Coun¢iI. It shall be constructe~ with not less than 6 inches compa~te~ thickness of Class 5 §ravel base an~ not tess than 2 i~hes ~ompacted thicknes~ of bit~mi~%ous surfacing conforming ~o Minnesota High~ayDepartment VILLAGE OF NEW HOPE RESOLUTION APPROVING PLAT OF 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, Attest: Clerk-Treasurer CERTIFICATION STATE OF MINNESOTA COUNTT 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 of the o~iginal Resoltuien of which the foregoing is a true and correct copy; (2) that said Resolution was duly adopted at a meeting of the Village Council of said Village on the date hereafter indicated; and (3) said meeting was duly held, pursuant to call and notice thereof as required by law, on ~ ~ ~_w~ ,,~ ~ ~ ~ ~ /,~ ~',~' , , ' day of Witness m~ hand and the seal of said Village this .,,,~.~' .~/~c.~.~* ~ , 19_~_. / ,, ~ Village Clerk-TreaS~er RESOLUTION ESTABLISHING MUNICIPAL STATE AID HIGHWAYS WHEREAS, it appears to the Village Council of the Village of New Hope that the streets hereinafter described should be designated as Municipal State Aid Streets under the provisions of Minnesota Laws of 1959, Chapter 500; NOW THEREFORE, BE IT RESOLVEDbytheVillage Council of the Village of New Hope that the streets described as follows, to-wit: 32nd Avenue North - Winnetka Avenue North to Winpark Drive 36th Avenue North - Winnetka Avenue North to Minneapolis, Northfield and Southern Railroad 36th Avenue North - Minneapolis Northfield and Southern Railroad to Louisiana Avenue North be, and hereby are established, located, and designated as Municipal State Aid Streets of'said Village, subject to the approval of the Commissioner of Highways of the State of Minnesota, and BE IT FURTHER RESOLVED, that the Village Clerk is hereby authorized and directed to forward two certified copies of this resolution to the Commissioner of Highways for his consideration and that upon his approval of the designation'of said roads or portions thereof, that same be constructed, improved and maintained as Municipal State Aid Streets of the Village of New Hope, to be numbered and known respectively as Munic- ipal State Aid Streets _ _ Z~,.~,, .... , ~/~ ~-o-~ _~, and _ /~ -~/ . Attest erk-Treasurer Mayo~ - The motion for the adoption of the foregoing resolution was seconded by Member ~$~/ and upon vote being taken thereon, the following v°t~d in favor t~ereof: /~ $~~ ~~p~ ~// and the following voted against the same:~/~ ~ Whereupon the resolution was declared duly passed and adopted and was signed by the Mayor and attested by the Village Clerk-Treasurer. CERTIFICATION I, Betty Pouliot, duly appointed and qualified Clerk-Treasurer of the Village of New Hope do hereby certify that I have carefully compared the above extract of minutes of the regular meeting of the Council of the Village of New Hope held on ~~ ~_ , 1967 with the original thereof on. file in my office and the above is a true and correct copy of said original minutes. Witness my hand as such Village Clerk-Treasurer and the corporate seal of said Village of New Hope this ~f~ day of//~v~..~ , 1967. .... ~oulio~, Clerk-Treasurer KESOLUTION AUTHORIZING t~AIVER OF PLATTING REGULATION WITHIN THE VILLAGE OF NEI~ HOPE, MINNESOTA PLAT 62308 PARCEL 5000 PRESENT PLAT ~2218 PARCEL 2325 (FOI~ DONALD PRALL 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 fo~ a procedure fOr-;varying the r,egulatlgnS as they.apply to specific · properties ~here'an unusUal'.hardsh~p on the land exists,· but variances may be granted only upon specific grounds set forth.in the regulations. 2. That Section 4.581 o£ the New'Hope Village Code provides that in any case in which compliance with the plattingrestrictions will create an unnecessary hardship and failure to c0mply does not 'interfere with the purpose' o£ the subdivision regulations, the platting authority. (the Village Council) may waive such Compliance by adoption'of a resolu tion to that effect, and that the conveyance may then be filed and recorded. 5, That this 'Council hereby finds and determines that as to premises described in paragraph 4 .hereinafter, failure to comply with the platting restrictions of the Village of New Hope will create an unnecessa.rY hardship on the owner or Petitioner! ~n~ failure to comply does not xnter£ere with the purpose of the Subdxvxsxon regulations in ' this instance, and the platting authOrity of the Village' o£ New Hope does hereby waive such compliance, and authorize the ~lling and record- ing of conveyances using substantially the legal description contained in the following paragraph: 4. Premises in the County of Hennepiff, State of Minnesota described as £ollows: TRACTS A AND B OF REGISTERED LAND SURVEY NO. Dated this /~ .day of ~ ' , 196~_. " Cle~k'Treasurer RESOLUTION AUTHORIZING WAIVER OF PLATTING REGULATION WITHIN THE VILLAGE OF NEW HOPE, MINNESOTA PRESENT PLAT '62219 PARCEL' 8230 (FOR GEORGE 'I~ON i~ BB IT ~£SOLVED by.the Village Council o£ the Village o£ New Hope: 1. That Section 462.$58, Subdivision 6, of the Laws o£ 1965, Ch. 670,. provides }hat Subdivision regulations may'provide ~or a · procedure £Or'.:varylng the r.egulatignS as they-apply to specz£ic · properties ~here an unuSual'.har~sh~p on the land exists, but variances may be. granted only upon sp'eci£1c ~rounds set £orth.ln the regulations. 2. That Section 4.581 o£ the New'Hope Village Code provides that in any case in whick compliance with the platting'restrictions will create an unnecessary hardship and £ailure to. c0~ply does not inter£ere with the purpose' o£ the subdivision regulations, the platting authority (the Village Councii) may waive such Compliance by adoption' o£ a resolu- tion to that effect, and that the conveyance may then be filed and · recorded. S. 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 znterfefe with .the purpose of the Subdivision re~ulationsin ' this inst'ance,.and the platting authority of the Village of New Hope does hereby waxve such compliance, and authorize the ~iling and record- ing of conveyances usin~ substantially the legal description contained in the following paragraph: 4. Premises in the County o£ Hennepi~, State o£ Minnesota described as £ollows: (Parcel 1) - Lob ll, Block 1, ~Lidland Terrace 1st Addition (Parcel 2) - ~Com at the SE cor of Lot 7 Block 1 M~dland Terrace 1st Addition th E par with S line of Sec to'E line of SW~ of SW¼ of SE¼ th N along E line thereof 455 ft, th W par with S line of Sec to~E line of Lot 2 Block i F~dland Terrace 1st Addition, th S to Beg, Section 19, Township ll8, Range '21 Dated this' _~ .day o£ Attest': ~_~-~~ ' Clez~x-Tr&asU'r&'r RESOLUTION AUTHORIZING WAIVER OF PLATTING REGULATION WITH!N THE VILLAGE OF NEW HOPE, MINNESOTA PI'~SENT PLAT ' 62206 (FOR 'HAZEL TUSETH PARCEL 1030 BE IT RESOLVED by.the Village Council of the Village of New Hope: 1. That Section 462.358, Subdivision 6, of the Laws of 1965, Ch. 670,. provides that Subdivision regulations may'provide 'fo~ a · procedure fOr'?arying the r~gulatigns as they.apply to specifzc · propertxes ~here an unusual'.hardsh~p on the land exists, but variances may be granted only upon specific grounds set forthin the regulations. 2. That Section 4.581 of the NewHope Village Code provides that in any case in whick compliance with the platting'restrictions will create an unnecessary, hardship and failure to comply does not 'interfere with the purpose' of the subdivision regulations, the platting authority (the V .... ~ zllage Councxl) may waive such compliance by adoption'of a resolu- tion to that effect, and that the conveyance may then be filed and · recorded. 3. That this Council hereby finds and determines that as to premises described in paragraph 4 hereinafter, failure to comply with the platting restrictions o£ the Village of New Hope will create an unnecessary hardship on the owner or petitioner, and failure to comply does not interfere with the purpose of the Subdivision regulations in ' this instance, and the platting authOrity of the Village' of New Hope does hereby waive such compliance, and authorize the f$1ing and record- lng of conveyances using substantially the legal descrxption contained in the following paragraph: 4. Premises in the County of Hennepi~, State of Minnesota described as follows: (Parcel 1) - N i23 ft of the W 155 ft of the W 10 acres of the NE¼ of the NE¼ of Section 6, Township llS, Range 21, Hennepin County, Minnesota~ .except that part thereof platted as Hazel Hills 2nd Addition subject to easement for 62nd Avenue North o~er the North 33 ft thereof. (Parcel 2) - The W 90 acres of the NE¼ of the NE¼ of Section 6, Township llS, Range 21, HennSpin County, ~innesota~ exgept the North 123 ft of the W 155 ft of the W l0 acres of the NE~ of the NE¼ of Section 6, Township llS~..~Range 21, Hennepin County~ l~innesota, and also except that part thereof platted as Hazel Hills 2nd Addition, subject to an easement for 62nd Avenue North over the North 33 ft thereof. Dated this' Attest':~~~. C1/e~k-Treasurer , 196 .~. ORDINANCE No. 67- ? ~ AN ORDIN~NCE ADDING SECTION 4.631 TO THE VILLAGE CODE RELATING TO SITE IMPROVES~ENT CONTRACTS AND BONDS FOR A?ARTMENT CONSTRUCTION. The Village Council of the Yzlla~e of New no~ ordains: Section 1. Chapter 4 of the Village Code 'is hereby amended BY Ad.ding t~~-~-to Section 4.631 to read as follows: "Section 4.631 ~equired Site-Improvement Agreements and Bonds. Subd. [~ ~greement and Bond. Prior of the issuance of a building permit under Section 3.28 for an apartment building with three or more living units, or an apartment development, the permit applicant, builder or developer shall execute and deliver 'tO the' Council a Site-improvement Agreement providing for the installation within one year of the off-site and on-site improvements required under Subdivision 2 of this section, secured by a cash escrow/§~rety bond in an amount and with suretv and conditions satisfactory to the village, to assure the village that such improvements will be actually constructed and installed according to specifications and plans approved by the village as expressed in such agree- ment The agreement bond and b~pa ...... * =~11 contain and be conditioned upon those conditions provided in Section 4.561, except those which by their nature have no application. Subd, (2) Required !morovements. The required improvements are street signs, traffic control signs, sidewalks, concrete drive- way aprons, boulevard sod, drainage swale sod, trees, shrubbery, landscaping, and when necessary to meet the performance standards of Section 4.63 and 4.73, fencing and storm water drainage, re- spectively. Such improvements shall be installed in accordance with: (a) The specifications es- tablished in Sections 4.01 to 4.200 (Zoning) and Sections 4.500 to 4.572 (Platting) for such work; and (b) The specifications and plans approved by the Village as expressed in the Site Improve- ment Agreement. Subd. (5) Waiver. The Council may waive all or a portion of the requirements and regulations provided in this section if it finds: (a) That the required improvements or substantially all of them, have been installed at the time the building permit is applied for, or (b) Co,m~iance with the foregoing re- quirements will create an unnecessary hardship and failure to comply does not interfere with the purpose of this section. Section 2. This ordinance shall be in full force and effect from an~-f~er its passage and publication. 1967. Passed by the Village Council this .g~ day of December, Attest: ~r ..-% Published in the New Hope-Plymouth Post the _~j ~t day of~& 196 (~"} ~ _ , ORDINANCE NO. 67- AN ORDINAJqGE CHANGING THE NAME OF A PART OF LOLrISIANA AVENUE NORTH TO ~IARYI~A~ND AVENUE NORTH The Village Council of the Village of New Hope ordains: Section t. ~at part of Louisiana Avenue North lying between 38th Avenue North and the northeasterly extension of 39th Avenue North, as shown and dedicated in the plat of Gwynnco Second Addition, is hereby renamed and established as Maryland Avenue North. Section 2. This ordinance shall be in z=ull force and effect from and after its passage and publication. Passed by the Village Council on the .~ day of December, 1967. Cler~-T~easurer Mayor Published in the New Hope-Plymouth on the ~day of , 1967. 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, Minnesota, as follows: 1. That the Village Council of the Village of New Hope did on the 13th day of March, 1962, pass a resolution entitled: "Resolu- tion Authorizing Issuance of $425,000 Water and Sewer System Revenue Bonds of 1962", which resolution established a '~Renewal and Extension Account", to which fund all receipts of charges imposed for connect- ing to the waterworks and/or sewerage systems were to be and have been credited, together with all surplus net revenues over and above the amounts appropriated to the Revenue Bond Account and the Reserve Account provided for in the same resolution; also all contributions received for the purpose of constructing or aiding in the construc- tion of extension of and improvements to the waterworks and sewerage system; and the proceeds of any sale or disposition of any portions of the water or sewer facilities which are not used to procure other capital assets of the water and sewer utility. 2. Said resolution further provided for the disbursement of funds for other Village purposes from the said Renewal and Extension Account under certain circumstances. 3. This Council hereby finds and determines that as of the date of the 23rd of August, 1966, the sum of $100,000, which sum was available in the said Renewal and Extension Account, was not needed to pay: a. Principal and interest to the Village of Golden Valley as they might become due under the terms ~ and provisions of the contract entered into be- tween the Villages of New Hope and Golden Valley as of September 18th, 1956 for the payment of costs of construction of sewer facilities in Golden Valley and Minneapolis serving as an outlet for the sanitary sewer system of the Village of New Hope; b. To repair-, replace, add to, eXtend or improve the water and sewer facility or any portion thereof; or c. To redeem outstanding bonds payable from the Revenue Bond Account, either by call for re- demption in accordance with the terms of said revenue bonds, or by purchase prior ~o maturity at a price not to exceed par and accrued interest to maturity or to the next date on which the bond or bonds are subject to redemption, whichever is sooner, plus a premium, if any, payable upon call for redemption on the next call date. 4. This Council hereby finds and determine that as of the date of 2Brd of August, 1966, the said sum of $100,000 was available for transfer to a fund k~uewn as the Civic Center Fund, the ultimate purpose of said fund being to construct a Civic Center for the Village of New Hope, and the previous action of the Village council by motion transferring the said sum of $100,000 to the Civic Center Fund is hereby formalized in accordance with the said "Resolution Authorizing Issuance of $425,000 Water and Sewer System Revenue Bonds of 1962'~ and the Village Treasurer is authorized and directed to transfer the said sum of $100,000 to the Civic Center Fund of the Village, such amount not being needed for the purposes mentioned in paragraph B above. 5. It is further hereby found and determined that the monies on hand in the Renewal and Extension Account as of the said date of August 2B, 1966 were not required to maintain legally required balances in the Capital Expenditures Account, the Operation and Maintenance Account, the Revenue Bond Account, or the Reserve Account. Dated the ~ day of December, 1967. Attest: Village Clerk-Tre&surer -2- A~ ORD~N~2~C~ CHAN~ING TH~ ~ OF ~ -RETTKE CIRCLE ~ORTH TO FLAG COURT re~ a~ es~ltsh~d as Flag ~urt. · Co. Addition Fla~ ¢our~N~. 3. Th~s Ordinance shall be in force and effe~ shall have~ (1) ..... ~ecemb~r 19~7. OPuDiNANCE NO. 67, ~/ A=N ORDINANCE AS~dENDING SmCTION~ 3 04 3.05, 3.06 3.07 AND 8.23 OF THE VILLAGE CODE RE!~ATiNG TO FEES Yhe Village Council of the VillaGe of New Hope ordains: Section 1. Subdivisions (1). (2) and (3) of Section 3.04 the Village Cote are ~mended to read: Subd. (i) Residential. For any permit for the erection of any building or structure other than commercial and industrial buildings and buildings of public assemblage or for the erection of any addition for sLmilar occupancy to any existing building or addition included in such permit, shall be at the rate of $1.40 for each 1000 cubic feet, or fraction thereof, in cubical content. - Subd. (2) Cor~mercial or Industrial. For any permit for the erection of any com- mercial or industrial building or buildings of public aseembla~e~ or for the erection of any addition for s~.itar occupancy to any existing building, the fee so charged shall be $5.00 for the first $500.00 of value of the estimated cost; and if the estimated cost for all proposed work exceeds $500.00, the fee shall be $5.00. $2.00 for each $500.00 of estimated co~= fraction thereof in excess of $509.00. A minLmum fee of $25.00 shall be charged for any permit is- sued under this subdivision. Subd. (3) Repair or Alteration. Per any De~it for the repair or alteration to any e×istin~ building or structure the fee char~ed for such permit shall be at the rate of $2.06 for each $500.00~ or fraction thereof, in the cost, of all proposed work included in said permit, proVided however, tl-mt no fee shall be charged for issuance of such permit if the cost of all pro- posed work does not exceed $50.00. Section 2. to read: Section 3.05 of the Village Code is amended 3.05 Electrical Permit .Fees. The applicant for a permit under the "Electrical Code", Section 3.60, as amended, shall pay to the Village at the time of making such application an is- suance fee of $1.00, and in addition, the following fees: 'Subd. (!) Se~.7'ices For the installation of ney se~glces, in- cluding the. f~-~=,-~=~ meter socket, the fee provided in the foitow~ng schedule: S ~ L~v i ce Fee 0 ~m';}. ho 29, ss:'.~.~ inc!usiv~ 201 ~.~n. 'co 680 ~cn-s., inciesive 120! ama. to 1600 160i ams. -so 2000 2001 ~. to 3000 ~n~., inc!usr.:~: Exceeiing 3000 il. O0 25.00 30. O0 35. O0 Su~d. (2} Outlets. For 'each "~'~,-.-~.~.~+~ for new or _ iditional electric light wiring, for the first ten (D) - lighting~u'~'~-'~e~,~ or for any_ fr~ :%'ion '~'~n~reof '~ ~ if less than ten (i0), there sV~r- Loe a mini- mum fee of $3.00 if between i0 an~ 20 outlets, the fee shall be $6.00; and for each ten (!0) such outlets~ or fraction thereof~ in excess of t~en~l~ (20) u ,~ fee ~,-,]] be $6~90, plus S!.50 for each add~iona! ]0 or fraction thereof. Lighting outlets snail be construed to mean any outlets installed for '!_ichtin~ fixtures, ~t receutac!cs or floor rr~r-~--~'~',,~ ~,~ such receotac!es s_re tarsi%ted oR branch ii,hr- ina ci!cui-ts, hverf such race ts. cie shR!i considered a se~}arate outlet. 'he outlet fee shall cover the installation of the wall cem~tacles. Ll~3h~ino outlets sY~i! also be construed %0 mean any outlets iusta!led for future connection for [iohtieo -}urooses. of lights for window ii!~miu~Lion,~ rigidly attached to one another and msia up and sta!imd as one unit and said ~, ~ ,~n_~ insulated from all grounded metal work in the manner vided by ordinance for fixtures, shall be con- s~i~r~d as one (i) outlet oniv when · 'r4-~ ~ an.~ as fixture only the fee for a wl_~n~ pe~it ~ when estimating the fee for a fixture permit. Subd. (3) Si~n Circuit. For each permit for wiring for and/or con necting an electric sign, for the first branch circuit required for such sign, $4.00; and for each additional branch circuit required for such sign, $1.00. -2- Subd. (4) Heating Devices -- Motors -- Transformers. (A) Motors. For each Dermit for wiring for, installing and connecting electric motors, or other appara- tus rated in horsepower (H.P.} there shall be a mlnimum fee for the first one (1) H.P., or fraction thereof, of S4.00; for each additional horsepower (H.P.), or fraction thereof, in excess of one (1) H. P., but not exceeding two hundred (200) horsepower, or fraction thereof, in excess of two Hundred (260) H. P., 25 cenus. (B) Transformers. For each permit for wiring for. installinc and connectinc transformers for lighting or heat or power, generators, heating de~i~es. rectifiers or other apparatus rated in watts, there shall be a minimum fee of $4.00 for the first one (i) Kilo-volt-~?ere (K.V.A.) capacity or fraction thereof, except for reD!acement of an electric range for cosmetic use, the fee shall be $2.00. For each additional Kilo-volt-ampere capacity, or fraction thereof, in excess of one (I), but not exceeding two hundred (200) K.V.A., 25 cents. For each additional ten (i0) Kilo- volt-amperes capacity, or fraction thereof in excess of two hundred (200) K.V.A., 25 cents. (C) Com~utation of Units. in determining =he ~mount of the fees in %his subdivision (3.05{3))~ the units in each class of the apparatus en~nerated in this sub- aivision shall be figured collectively but each class shall be figured independent of the other class, and motor-generators shall be rated ac- cording to the rated horsepower of the motor only. Subd. (5) Sockets. For each permit for the installation of lamp sockets or lamp receptacles for use on lighting fixtures and drop cords or attached directly to the outlet, the minimum fee shall be $2.00 for the first ten (10) sockets or receptacles, or for any fraction thereof, if less than ten (10); if between 10 and 20, the fee shall be $4.00. For each additional ten (10) such sockets or receptacles, or fraction thereof, in excess of the twenty, the fee shall be $4.00, plus $1.25 for each a~ditional ten, or fraction thereof. Subd. (6) Socket, Border, Strip, Outline. For each permit for the wiring of each complete outline lighting (other than luminous tube liqhtin~) marquee,~-~,ie~ N~.-'.:~r~,.~.~.., sLaqe .... ~'-,otiiqht~ g_:o~p~ stage prosceni~ strip, str~n~_ ii~ht[nc over private pro~.erty,~ or temporary_ . lichti~. .. when ~¢e~m~tc=d~- ' ~ ~ ~ the less hnan t~ { ~0 ' - '~ ~ }, tnclud:~nc the ~ns{'~iation of next thirty (30) sock~%s, -.:---._. '-~.duu=or~- -~4 thereof, $1.00; and for an!: fifty i_ · ~ excess O~ ~' - =ne first Si2{~tv ~:}0; SUC]~ sockets, or Outline iiohtinq shall be cons,~rued to mean that class of ~'~'-~ ..... ~? the ~-~ ...... g ~==-~, on outside of buildings to mark +h .... ines _ .... ou~:. thereof bv t~ e use e~ inc~n- Suba. (7) Luminous Tubes. For each Demit for w!rinc ir~r and/or instal- !in~ .~uu~!_;~._ 'aecorative~ c~mspiav or other lighting emplovinj ~ ..... ~ ....... tube ~ ............ .:s s energized bv transformers, for the ='~ ~ .~v,= ~ - - =l~s~~ = nunuereG (5nn)~. vo!t-ameeres, or fraction thereof, $2.E. 0: for each .-r,,u_~{~-'{}nal one This volt-ampere ratin~ shall be current - ' aha vo!tace. Subd. (8) Si~n and Biliboara ?'~r eacL x:'=_'~.it for eno wm~ ~_ng of each electric sisn for outdoor use or of each !.:iliboar~, employing ~n~-~-~,~~,_ la?as for i!~m~ir,~t:'_on~_ ..... or luminous tubes (500} voir..~-aF:;.~res or fractior ~-~e ~ ' ..... r~ in the cauacity of suc~ sign or billboard, $5.0~-. For each additional one hund~~ ~00) V~]e~.~mem~ O~ fraction thereof, 20 cents. The words, :'~iring =': ~ u~', in t~- ' .... 0:' , ......... :1.~o SLIDGIViS1Oll ~ 05 fl) shall be construed :,:: inc!u~e all electrical ~.~ an{-~ ,g~n~n in ,-~ at'l!~ched}~he exterior of ~.~nv2 such si~n~ or b'~ i!board, but not inciudin~ any p,/~y wires the~==,.. Subd. (9) Alterat~_ons and ~-~'?a~r~ s, For each permit for the alteration, rearranger ment or repairing of existing electrical equipment~- or for other electrical work not included in the above, S4.00 for 'the first one hundred' ~ ' a~ottars (~iau0), or fraction in the estimated cost thereof. For each additional one hundred dollars ($t00), or fraction thereof, in ~he cost of such proposed work, $1.50. Subd. (10) Combined Permit. Where a co~ined pe_rmit is issued for both wiring and fixtures, the fee to be charged for such permit shall eoual the combined feast as above set forth, for each such class of such work of installation. Subd. (ii) ~4ovin~ Picture Machines. For each permit for wiring for, installing and connecting moving picture machines~ for eack complete machine, $5.00, not including the recti- fying apparatus. Subd. (12) Storage Batteries. For each pe~it for wiring for, installing and connectin~ a ~to~_a~=~ ~ batheryr for each ten (10) kilowatt hours rated capacity, or fraction thereof, $4.00. ~- Subd. (13) Decorative. For each permit for installing and connecting outdoor seasonal decorative stringer lighting over public property, whether connected to street light- ing or serviced from adjacent buildings, each such stringer, inc!udin~ the electrical service thereto, $4.00. Subd. (,_4) Fire R!arm Systems For the ins~a].!ation of fire a!az~ systems connected to the Municipal Fire Alarm System, for 1 to 5 stations, inclusive, Five Dollars ($5.00)~ for each additional ~rou~ of !0 stations~ or fraction thereo.f~ Five D~!iars ($5.00). The total fee shall in. no instance exceed the sum of Forty Dollars ($40.00)~ Section 3. to read: Section 3.06 of the Village Code is amended 3.0~ P_i3~jO~_g Permit Fees. ~ ~ "Otumb The applicant for = pe~it under _ne _ - ing Code'~ Section 3.70, shall pay to ~'~ ~n_ Village at the time of making such application an issuance fee of $i.00, and, in addition, the following fees: Subd. (1) Regular Fee. The fees for all plumbing permits shall be computed on the basis of the number of plum~ing fixtures and/or devices provided for in such permits, whether subsequently so installed or not, -5- and the fee for each such fixture so ~c~-~ except as hereinafter o~he~.wlse specifically pr~.~aed, shall be $2.00. Subd f2) Pzx'uure ~ ~ , ~. ................ _ ......... g certain ere- ......... ~_.s.~,~r,~ e'oeninqs ~rs to he left. a fe~ ,-~:: ~59 siza!l be which fee shall ...... ,_~ e ~lee charged ~or ..................... . ~ ~ '~ .... inct.:~i'ec .1~ the sa~e per.it. ~ , .... tlnlg_, onty. viousiy left for same, a'~e of $1.25 s~.all:- 'De charced for each such fixtkre --~ ' , ....... "~ fee ........ .;~ add it ion to the ~=- ~narced for o{ ~ .... climb .... - ........ :,- work, ~s any. included in the same permit. ' S~bd. (4) Misc. Fi×tures~ ~ ~ .... ~ ..... ~ any of the o~_o~,~n~_ specifica]~v~, mentioned plumbing fixtures or other devices ins fee which sba!5 be char~ed for e ~ such fixture or ~ '~ sh~ul '- as .,~v~,.~ ! De fo!!owo and $..,ai! be in a~d~ ....... to ~_.e _~._.~ .~_~.r~ed. -~ ~-u ....... v S i. 00 ia?:c n- bas in 3.2 5 Ei ~"er~c.~ ,~ - ~,4 ~ ..... ~ u:r -' heater 2.00 New cround run for ~xi~tin~~._~ . ..-~ kuilding ~.00 ............. ~' ..... - ..... 2 Sub or recehvina tank 3.00 Xster softener 4.00 Subd. rS) Definition. D~tttsing .~,'~:==: means lnciudes any sink, laundry tub, bath tub. wash basin, drinking fountain, floor drain or any other plumbing device arranged to be connected with the sewer or plu~mbing system, either directly or indirectly, and required by this Code to be trapped. Section 4. Section 3.07 of the Village Code is hereby ..... 3.07 Gas Fitting Permit Fees. The applicant for a permit under the "Gas Ap- pliances, Piping and Equipment" Ordinance, Section 3.80, shall pay to the Village at the time of making such application the following fees: Subd (t) ~ - ~ Fees For installing gas piping, providing for not to exceed 3 gas fixtures or ~as devicesr the fee sbal~ be $2.007 for any such permit providing for more of sucA fixtures or devices, the fee shall be $2.00~ Dlus 75 cents for each in excess of three. For any permit for installing ~as stoves, ranges r hot piates~ steam tabtes~ dental de~ices, refrige- rators~ retorts, bake ovens~ room heaters, barbecue ~ri!Is, hair dryers or other similar gas burning devices, the fee char~ed shall be $1.25 for each such device. This $1125 fee shall be in ad~ to the other fees charged provided for ins%al!ation of any gas piping for these devices or for any other gas fitting work included in this permit. ~ S~od. (2) Gas Heater Fees. For any u~m.l~ for '~ ~ ~ '~ l~st~lm~g gas water heaters, $2.00 for each device included in such permit. The fee of $2.00 shall be in addition to the fee provided for the installation of any gas piping for said de- vice or for any other gas fitting work included in the permit. For any ~ermit foz- inst~._~.~ 12 ..... - ing or reDairin~ ~as ~, ~ = - . ou~.ner~ and for gas bur~ng ec}ui~ment, $2.00. For use in connection, with a heating system the fee charged shall be that provided for the permit for the installation of any ~as piping for the burner and for equipment. Subd. (3) Co~ined Fees. Where any permit is issued for both gas piping and p!~mbing the fee for such ~ermit shall be equal to the combined fees for each of the classes of work or installation. Section 5. Section 8.23, Subdivision (1), of the Village Code me amended to read: ~'Subd. (t) Gasoline Station. $25.00 for each license for gasoline and/or oil station. Section 6. This ordinance shall be in full force and effect from and after its passage and publication. -7- Passed by the Vitlage._Council of the Village of Hope this ~___ day of L~.~ ~./~_~: ...... , / ' emery-Treasurer Mayor Published in t~e New Hope-Pl!~mou~h Post RESOLUTION ADOPTING ORDINANCE NO. 67-19 ENTITLED "AN ORDINANCE AMENDING SECTIONS 4.103, 4.104 AND 4.105 OF THE ZONING ORDINANCE RELATING TO CHANGES IN THE MULTIPLE-FAMILY RESIDENCE DISTRICT, THE LIMITED BUSINESS DISTRICT AND THE RETAIL BUSINESS DISTRICT" FOR PASSAGE ON THE 26TH DAY OF DECEMBER 1967. BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council on August 8, 1967 held a public hearing on Planning Case No. 67-18 relating to rezoning of the "Clyde J~es Property" on petition of Magnison & Associates Realty. 2. That rezoning of said property from single family residential to multiple family residential was approved on August 8, 1967 subject to a twenty (20) foot ingress and egress ease- ment along the Southerly portion of said property. 3. This Council on August 22, 1967 passed Ordinance No. 67-19 entitled "An Ordinance Amending Sections 4.103, 4.104 and 4.105 of the Zoning Ordinance Relating to Changes in the Multiple- Family Residence District, the Limited Business District and the Retail Business District", which contained said rezoning requests and others. That publication of said ordinance~has not been made pending the establishment of such ingress and egress easement, which has not occurred to date hereof. 4. That this Council hereby vacates its action of August 22, 1967, and does adopt a new ordinance numbered 67-19 entitled: "An Ordinance Amending Sections 4.103, 4.104 and 4.105 of the Zoning Ordinance Relating to Ghanges in the Multiple- Family Residence District, the Limited Business District and the Retail Business District" which ordinance deletes reference to re- zoning of property in Case No. 67-18. Adopted by the Village Council of the Village of New Hope this ~ ~ day of December 1967. Attest: Clj~k-Treasurer Mayor the Vtl~ o£ -2- ORDINANC' E NO. 67- AN ORDINANCE ADDING SECTIONS 2.90 THROUGH 2.107 TO THE VILLAGE CODE RELATING TO ESTABLtS~IMENT OF THE INDUSTRIAL COMMISSION OF THE VILLAGE OF NEW HOPE. !he V~±.~.age Council of the Village ox New Nope Section I Chapter 2 of the Village Cod~~ il.~ IR.toby amended · 2 107 ~ ~'~.l~ad as follows: by adding ¼~ .... Sectzons 2.90 nhrough 2 ~ 90 INDUSTRIAL GOI, DfiSSION 2o91 2.92 Short ~' ~ ~ ~ ' ~' ........ ~tz=, Sections ~.90 nh~o~.~ i0l snail be known and may be cztea as the New Hope ¢~:~s sion O~d~nan~e. Definitions. The fol!owinS words when u .ed in Sections 2.90 through 2,107 have the meanings as -set ~ ~,~r~n: ' ,~: ~-~ - Con, his sion the Village crean~d by this means the ~hairman of the Industrial &o~ssion as pro,~':~d for _:e~_.c.r~ means the Secretary of the Industrial Lo~r~o. ission as sprevided for hereunder: 2.93 2.94 2.95 Es~.ablishment. An 'Indusrciai Co~issio~ is hereby es'~ablished to be advisory to the Coun-[i a~d the Pia'~ming Co~_ission, which inc~sh~iai Core, issue, shall have the powers and duties herei'naf~er set fortl~. OomlaosiEion. The Oo~mission shall consist of !0 me~hers appointed by the Council in the following ~nner. Each council mem2oer shall name and appoin'~ two menders to the co~nission. The mmmbers cf the Commission shailser{~e without compensation. Terms of Office. The members of the Commission shall be appointed for a sterm of one year. The first Commission shall serve until December 31st, 1968, thereafter~ appointments shall be made fm january of each year and shall expire December 31st of the syear in which the appointment is ~dc., Council members shall have the aqthority to reappoint Commission members. Yac~il~z=~. ~,~,~a.~ occurring in the Commission shall be filled s for the unexpired term with an appointment by the Council member who appointed the person whose absence creates the vacancy. o 97 Removal of Members. The Council, by unaminous vote of all its members~ shall have sthe authority to remove any member of the Commission from office~ whenever, in its discretion, the best ihterests of the village shall be served thereby. Officers. Within 30 days after their appointment, the members of the Commission shall meet in regular session and organize by electing from their members a Chairman, Sscretary and such other officers as it may deem necessary. 2.99 Duties of Officers. i. Chairman. it shall be the duty of the chairman to preside over all meetings of the Commission~_ In ~jis absence, a Chairman pro tempore may be elected to preside. 2. Secretarz. It shall be the duty of the Secretary to keep a record of all proceedings of the s Commission, transmit it a recormnendations to the Councit~ Planning Commission ~and other village governmental bodies and perform such other duties as _~]irected by the Commission. 2.101 Rules sand Procedure~ The Commission shall adopt a set =?~2 ,~les to govern its own meetings and proc~t~ ..... rules may be amended from stime to time~ but only upon notice to all members that the said proposed amendments. shall be. acted upon at a specified meeting. A majority vote oz tn~ co~wnission shall be required for the approval of the proposed amendment. 2.102 Meeti~. 1. R__egular Meeting. The commission shall meet in regular session at least once a month at a stime and ulace selected by a majority of its members. 2. Sp~qial Meeting. The chairman or any three members of the Co~ission shall have the authority to call special meetings of the commission written notice of special meetings shall be given to all members at least 24 hours prior to the time of ~he meeting .unless the time and place for s the special meeting is set at a sregular or regular adjourned meeting. 3. O_pen Meeting~_. Ail meetings Of the commission shall be open to the public. meetings without the formal consent of the commission- shall be deemed to constitute a resignation of a member and thc vacancy thus created shall be sfilted thereafter as provided in Section 2.96 herein. 2.104 Powers and Duti_es_. Thc Con.mission sh.a]i have the fottowiug cowers and duties. To conier w~*-~ ..... ~cu ,_-cia advise t}'~ ~.ci! and planning connnission on all matters cor~,:~i~u th~~ industrial a nd ~onz~erciai d~v,.~.~opraenc~ c~_ ~ viliage. Industrial an~ ~o ' ~ ~erc~al advantages and u-X~ ~ ' ' i F~)O,_ ~Lt~ltle$ of the village within the means provided by any ap~._o~ .... n.s n'mdc neret:oZo~e sby t~ council. To collect sdata and infozmaation as lo the ind~strie~ and co~erca best ~,; ~ t ~ ~u~teu ~, the village. To pariodicai~ - ,_p..s~ .... ~'ey. the overall condition of the viJ.iage ar ~ om the staadpoint of determining whether ;-he village has a con~munity climate for industry and ,.o deta z~ne the gcmeral receptiveness of the village mo par~icui~- hypes of industry. To pub!icise info.etlon as to the general advantages o'f ik~dus~rial and co~erc~,~'~ ~" de;. ~-!opment in a community. which they m~v hax, o ans .~, ~ .... . ....s~~ .............. ' .... a'~- 'abe expansion~ develo~s;n{-n~ ~nd :~':~.i~enlu}'}a :-; such i ~dustries and busi~eases ~e_._ as ~;o promete the ge~-~-~al welfare of the To co:~parate wi'ci~ all co.,~unit-~ -,;.~ps and civic organizations within the village a~:d d to furnish them £uch aid and advice as deemed appropriate. 8. To aid the council and 'planning commission in the proper zonLng amd orderly d. ew:]~pme,.~c of areas suitabie for industrial and co~nerci:'I development. 9. To develop~ compile, cc, ordinate and publicise with available funds information such as, but not limited to, the following: a. Existing industrial and commercial concerns within the village, their addresses, type of business, number of employees and whether each service serves local~ regional or national markets. ~ b. Available industrial and commercial sites including number of acres, approximate price, existing zoning and proximaty to trackage and highways. c. Available buildings for industrial and commercial operations including type of building, number of square feet~ existing zoning and proximity to trackage and highways. (~Xiinn. State Dept. Form). d. Transportation facilities, including railroads, motor carriers, water transportation, air transportation and high facilities. e o Electric poweravailable. Fuels available for industrial and c~ercial use. Sewage disposal fmcilities~ h., Water supply facilities. i. Community facilities such as, fire, police a~d educational. .... -:~ j'~ Recreational facilities. .k. Going wage rates in the yillage for trades, skilled, semi-skilled and white color workers. Yaztab~imtM of labor. m. General comm~cr~.ity attitude toward industrial and con~nercial expansion, development and attraction. n. Experience and program of surrounding suburban con,unities in regards to industrial and commercial expansion~ development and attraction. t0. To recommend to the Council and Planning Commission policies and particular actions in regards to industrial and commercial expansion, development and attraction. ii. To cooperate with and use the facilities of the Minnesota Department of Business Development. 2.105 Advisory Capacity. Except as may otherwise be provided by ordinance, the powers and duties of the commission a~e of an advisory nature only, and the commission shall not have any powers or duties which conflict with or supersede the powers and duties of ot~kr village commissions and boards. vILLAGE OF NE~ HOPE RESOLUTION APPROVING ~ OF PlAT 62308, PARCEL 5000 2325 ......... (For ~nald t~all) 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.' Att est: CERTIFICATION STATE OF MI~SOTA COUNTY OF HENNEPIN SS I, the undersigned, being the duly qualified and acting Clerk- Treasurer of the Village of New Hope, hereby attest and certify that: (1) (2) 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 (3) day of said meeting was duly held, pursuant to call and notice thereof as required by law, on ~.~_.~ -~v~-/ //'~-~: . Witness m~ hand and the seal of said Village this ..... , 19, · ' /" Villa-ge Clerk-Treasu~r Motion by Member 5~w/~ ~ ~ ~ approve transfers "between funds . , seconded by Member follows: to .Fr .om Impr. ~155 Impr. ~150 Impr. ~156 Impr. ~163 Impr. ~173 Impr. ~174 Impr. ~177 Impr. ~i78 Impr. ~184 Impr. ~186 Bond #28 Bond #30 Liquor #2 Liquor ~1 Liquor #2 Liquor #3 Liquor ~1 Liquor #2 Liquor ~1 Liquor #3 Liquor #2 Liquor #3 Swim Pool Operating T_~o General Fun~ Temp Financing General Fun~ General Fund General Fund General Fund General Fund General Fund General Fund General Fund Bond #33 Bond #34 Water & Sewer General Fund Liquor ~1 Liquor Liquor #3 Liquor #3 Liquor #2 Liquor #2 Liquor ~1 Liquor ~l Swim Pool Bond F.or Clerical costs 4.2% 12,000 Repayment of loan Clerical costs 4.2% 38,000 Clerical costs 4.2% 40,000 Clerical costs 4.2% 17,000 Clerical cbsts 4.2% 98,000 Clerical costs 4.2% 61,000 Clerical costs 4.2% 56,000 Clerical costs 4.2% 58,000 Clerical costs 4.2%110,000 Repayment of loan Repayment of loan Repayment of loan Repayment of loan Transfer share of salaries of Mgr. and Bkkr. Transfer share of salaries of Mgr. and Bkkr. Transfer of Merchandise Transfer of Merchandise Transfer of Merchandise Transfer of Merchandise Transfer of Merchandise Transfer of Merchandise Transfer excess profit . .Ajnount 10,000.00 1,596.00 1,680.00 714.00 4,116.00 2,562.00 2,352.00 2,436.00 4, 620. O0 15,000.00 3,000.00 5,000.00 646.36 6/+6.36 537 .lO 997.72 3,635.11 737.68 10,000.00 Impr. #184 Impro #191 Impr. ~192 Bond #28 Impr. ~88 Impr. ~88 Impr. ~12~ Bond #35 Bond #34 Bond #34 Impr. #124 Impr. #144 Impr. #178 Impr. #184 Impr. #191 Impr. #192 Impr. ~173 Impr. ~73 Impr. #140 Impr. ~150 Bond #32 Bond #28 Temp. Finance General Fund General Fund General Fund Bond #33 Bond #32 Bond #32 Temp. Finance Impr. ~12~ Bond #35 Bond #35 Bond #35 Bond #35 Bond #35 Bond #35 Bond #35 Bond #35 Bond #34 Bond #34 Bond #31 Bond #32 Impr. ~150 Bond #33 Bond #33 Clerical costs 4.5% 30,000 Clerical costs 4.5% 175,O00 Clerical costs 4.5% 122,000 Payment of loan Transfer of interest Close ~88 into Bond #32 Repayment of loan Close ~124 into Bond #35 Repayment of loan Transfer 1967 receipts for Impr. ~ credited to #34 rather than #35 Share of Bond Fee Share of Bond Fee Share of Bond Fee Share of Bond Fee Share of Bond Fee Share of Bond Fee $ 1,350.00 7~875.00 5,490.00 5,560.00 196.35 265.21 12,oo0.00 1,098.74 7,069.44 758.19 102.35 571.4o 2o4.65 256.00 1,492.65 1,040.45 Capitalize interest during const. Close F173 into Bond #34 Close ~1~0 into Bond #31 Transfer of interest Close #15Ointo Bond #32 Repayment of loan Temporary loan 294.95 657.37 ~,179.25 1~,75 9,692.66 40,000.00 10,000.00 M. C. Honsey, Mayor RESOLUTION RELATING TO 1967 PARK DEVELOPmeNT EXPENDITURES WHEREAS, the Village's need for improvement of its park sites was and is a matter of critical community and Council con- cern ~ and WHEREAS, this Council has authorized personnel of the Village to work on and to expedite such park improvements, and ?~EREAS, the Village has rented various e.quipment on an hourly basis, b~t not for any specified period of time, which rentals were made at various times during the past year in aid of such park improvements, and I~EREAS, it was not contemplated that such park work for 1967 and rentals made would require proceedings under Minnesota Statutes ~ 412.311, and WHEREAS, the work was not performed under any formalized project, and resulted in a greater amount of work and expenditures than initially contemplated, and ~rlERE~, some work was performed during a transitional stage from a Standard Form of Village Government to a Plan ~'B~ Fo~, and WHEREAS, the rental rates for the equipment actually re- eeived and the expenditures made, were reasonable, and rates charged equal to or lesser than the rates for such equipment in the market place, and WHEP~AS, once the equipment was on the job site, or in the work area, it was more economical to the Village to continue the work even though costs ultimately incurred were in excess of $2,000, and substantial savings were obtained by the Village by continuing the work with such rental equipment, and i~{EREAS, it was in the public interest of the Village and its residents to have such work done at such time and in such manner, and WHEREAS, the lessees of such equipment at the rental rates paid by the Village, were not improperly benefited, nor did such rentals have the effect of restricting competition or promoting favoritism, and WHEREAS, under the aforesaid recitals there was no material deviation frmm the intent and spirit of the bidding statute, Minn. Statutes § 412.311, NOW, THEREFORE, 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 the aforesaid recitals are true and adopted by this Council as its findings of fact. 2. This Council hereby formalizes and ratifies the making of the following park improvement expenditures: .Company Equipment Carron Constr. Carron Constr. McAlpine Hall Equipmt. C. M. Gillespie Company Rate Hrs. used Expenditures Dragline $18 hr. 57 $ 1 026.00 D-8 Cat & ' Scraper $17 hr. 317 5,389.00 Patrol $ 7 hr. 74 518.00 T-D 18 $10 hr. 515 1/2 5,155.00 Scraper $ 3 hr. 377 1,131.00 this Total $13,219.00 Adopted by the Village Council of the Village of New Hope day of December, 1967. Attest: .~~ c----C~l~rK-Treasurer Ma~6r -2- RESOLUTION REAPPROPRIATING REVE~ AND E~PENDITURF~ IN 1967 OPERATING BUDGET WHEREAS, the Village's need for increased services ~as resulted in expenditures in excess of amounts originally appropriated for the 1967 General Fund expenditures, and ~, the Village has received certain income in excess of budgeted revenues, and has excess su_~plus in revenue funds NOW, THEREFORE, BE ~IT~i~RESOLVED by the Village Council of the Village of New Hope that the following reappr~priations of 1967 General Fund revenues and expenditures be made in order to cover the expenditures as indicated: General Fund Receipts: Current Property Tax Delinquent Tax Penalties and Interest Mortgage Registration Fee Licenses and Permit - Business Licenses and Permit - Non Business Court Fines and Fees Revenue - Use of Money & Property Shared Taxes Current Charges for Current Services Clerical Transfers Liquor Transfers Refund Income in excess of Refund Expenditures 1966 Surplms · Total Excess receipts over budgeted estimates Estimated Budget Actual Estimate ,R~ceipts $203,80 5 $191,683 - 5,132 13,000 7,O63 7,000 6,857 2,705 3,669 34,86O 56,000 5,5o0 5,372 4,ooo 4,659 38,500 38,113 8,993 11,551 35,500 39,930 39,000 49,000 - 5,375 2,051 4,601 $394,914 $429,005 34,091 The transfers from the~Clerical Reserve Account and Liquor Funds necessary to meet the amounts indicated above are hereby authorized. Reappropriations are Hereby made to meet the actual expenditures as listed below: GENERAL FUND EXPENDITURES ITEMS ORIGINAL BUDGET MAYOR & COUNCIL Salaries & Wages Professional & Consultant Printing & Publishing Travel, Conferences & Schools Insurance & Bonds S~scriptions & Memberships Pensions & Insurance Miscellaneous Furniture & Equipment $ 6,160.00 875.00 1OO.00 3oo. oo 75O. OO 65.OO i5o. oo Total Mayor & Council 8,400,00 Major unbudgeted items were: Donation to college site Salary Survey JUSTICE COURTS Professional & Consultant Subsistence, Support of Persons Other Contractual Services ~,O00.00 Total Justice Courts $ 4,000.00 ELECTIONS Salaries &Wages-Temporary Printing & Publishing Insurance & Bonds Miscellaneous Furniture & Equipment 775.00 3OO.OO 75.OO 1,650.00 2.8oo. oo Total Elections F~;NICIPAL CLERK Salaries & Wages-Manager Salaries & Wages-Regular Salaries & Wages-Temporary Professional & Consultant Postage Printing & Publishing Utilities Travel, Conferences & Schools Mntnce & Repair of Equip. Data Processing & Other Contractual Office Supplies Ceneral Supplies Rental-Equipment Insurance & Bonds 12,000.00 58,360.00 5oo. oo 6O0.OO 850.00 7OO.00 3,000.00 200.00 9OO. OO &,250.00 g, 200. O0 150.00 525.00 ESTIMATED ACTUAL EXPEND ITURES $ 7,200. O0 2,768.37 288.7O ~70.50 317.54 787. o2 169. ~8 2,750. O0 $14.751.61 $2,750 2,589.00 2,851.50 64.oo $ 5,5oa. 5o g62.35 1~8.85 83.oo 75.oo $ 769.20 6,124.95 47,020.96 3,150.33 182.00 8~7.4~ 1,057.51 3,0?3.89 599.71 919.82 197.50 3,896.37 198.38 106.20 195.59 REAPPROPRIATION .A. DD (DELETE) 1,0~0. O0 1,893.37 288.7O 370.50 17.5& 37.o2 1Od. ~8 2,750. OO i5o.oo) $ 6.351.61 2,589.00 2,851.50 (3,9~6.,00) $1.504.50 (312.65) (i51.15) 83.00 ~i,65o.oo) $ 2.030.80 (5,875.O5) (11,339.04) 2,650.33 ( 4i8. oo) ( 2.56) 3 57.51 73.89 349.71 19.82 (/+, 052.50) (3o3.63) 48.38 106.2O (329.4i) Municioal Clerk cont~ Subscriptions & Memberships Pensions & Insurance Miscellaneous Furniture & Equipment Mdse. & Services for Resale 100.00 3,800.00 100.00 2,100.00 ,, 100,00 125.00 25.00 4,542.24 742.24 4,29 ( 95.71) 2,227.79 127.79 130.33 30.33 TotalMnnicipal Clerk $92.43 5. O0 $%.55o.3o ASSESSING Salaries & Wages-Regular Postage Printing & Publishing Utilities Travel, Conferences & Schools Mmtnce. & Repair - equip. Office Supplies Insurance & Bonds Subscriptions & Memberships Pensions & Insurance Miscellaneous 8,345.00 230.00 330. O0 145. O0 400.00 &O0.O0 ' 7,005.66 (1,339.34) 225.62 ( 4.38) 101.91 101.91 638. ?5 308. ?5 170.27 25.27 36.25 36.25 482.02 82. O2 78.45 ?8.45 87.50 87.50 705.12 305.12 10,12 10.12 Total Assessing $ 9.850.00 $ 9.5~.,~7 $(308.33) ACCOUNTING & AUDIT Professdonal & Consultant Printing & Publishing ~, ~OO. OO 6,226.09 2,026.09 ~oo. oo lOS. 6o (~91.4o) Total Accounting & Audit $ 4,500.00 $: 6.33l,..69 $ 1.834.69 LEGAL Salaries & Wages-Regular Professional & Consultant Printing & Publishing Travel, Conferences & Schools Subscriptions & Memberships Pensions & Insurance 200.00 198.90 ( 1.10) 5,175.00 7,959.21 2,784.21 224. g4 224.44 25.00 25.00 ?5.oo 135.oo 60. oo .25.00 . 17.65 ~ 7.35) Total Legal CIVIL SERVICE $ 5.500.00 $ 8.560.20 $ 3.060.20 Major non budgeted expenditure was codification of Village Code ~3,500.00 Printing & Publishing Other Contractual Services Miscellaneous 225.00 689.03 689.03 855.00 855.00 5.30 .(219.70) Total Civil Service $ 225.00 $ 1.549.~3 $ 1.324.33 PLANNING & ZONING Salaries & Wages-Temporary Professional & Consultant Printing & Publishing Miscellaneous 120.00 260.00 l&O. OO 3,230.00 3,708.25 g78.25 aoo. oo 2~7.20 (152.80) lOC, co 9S. 71 (,, 1,27) Total Planning & Zoning $ 3.850.00 $ &.31&.16 $ 464,16 ~jor non budgeted expenditures include 1966 Planning Consultant GENERAL GOVERNMENT BUILDINGS fees $750.00 and Special Studies $2/jL.O0 Salaries & Wages-Regular Utilities Mntnce & Repair Supplies Insurance & Bonds EquiprBuildings & Structures 1,900. O0 2,096.37 196.37 S3.~3 83.~3 dSO. O0 77~. 29 29~. 29 20. O0 3.76 (16.2&) 2oo. oo 8~.oo L 1!5.oo) Total General Government Buildings $ 2,600.00 $ 3.0&2.85 $ 442.85 PUBLIC SAFETY-POLICE PROTECTION Salaries & Wages-Regular Salaries & Wages-Overtime Salaries & Wages-Temporary Co~m~muications Printing & Publishing Utilities Travel, Conferences & Schools ~Lutnce & Repair equip - cars Mntnce & Repair Equip -Misc. Subsistence, Care Support - Commodities Other Contractual - Drunkometer Office Supplies Motor Fuels & Lubricants Building Re~airs Subsistence, Care Support-Commodities General Supplies Insurance & Bonds Subscriptions & Memberships Pensions & Insurance Licenses & Taxes Police Dog-Related Expense Miscellaneous Furniture & Equipment Machinery& Automotive Equip Mdse & Services For Re-Sale 63,236.00 1,220.00 950. OO 1SO. C0 1,&O0. O0 600. OO 2,500.00 125.00 15o. 0o ~oo. oo 3,700.00 200.00 880.00 550.00 2,300.00 100.00 5,200.00 15.00 125.00 25.OO 1,200.00 6,700.00 69,5&&.00 6,308.00 1,352.39 1,352.39 &,297.73 3,077.73 1,351.75 401.75 97.61 (52.39) 1,~27.23 27.23 601.56 1.56 2,203.17 (296.83) 7~.~5 ( 50.55) 22.50 22.50 ~5.oo (lO5.OO) 551.59 151.59 2,3&3.3& (1,356.66) 92.~0 (107.60) 869.50 ( 10.50) 896.2~ 3~6.2~ 1,994.23 (305.77) 99.20 ( .80) 6,207.2~ 1,007.24 2.O0 ( 13.00) 99.20 ( 25.80) ( 25.~) 1,211.10 11.10 2,983.73 (~,716.27) 160~00 160.00 Total Public Safety-Police Protection $91.726.00 $98,527.16 $ 6,801,16 Major Non budgeted expenditures includes salary increases and addition of three new men. PUBLIC SAFETY - FIRE PROTECTION Salaries & Wages-Regular Salaries & Wages-Temporary Legal Communications Printing & Publishing Utilities Travel, Conferences & Schools Mntnce & Repair of Equip-Trucks Mntnce & Repair of Equip-Misc. Other Contractual Services Office Supplies Small Tools Motor Fuels & Lubricants Subsistence, Care support - Commodities General Supplies Insurance & Bonds Subscriptions & Memberships Pensions & Insurance Miscellaneous Fire Station Dormitory Furniture & Equipment Firemen's Relief Assn. 2,700. O0 2,575. O0 5,820. O0 7, 20~. O0 100. O0 1,278. O0 1,200. O0 929.13 150. O0 58.7O 1,200. O0 1,589.95 700. OO 691.92 700. O0 3 53.31 279.35 150. oo 3~. O0 13 5. OO 117.09 86.13 ~00. oo 183.55 23 9.13 275. O0 377.23 1,000. O0 1,632.88 99. O0 120.55 800. O0 6.00 9,127.96 2,925. O0 2,182.63 ~'3G800. O0 59~. 15 (125.oo) 1,38~.00 1,178. O0 (270.87) ( 91.30) 389.95 ( 8.08) (3~6.69) 279.35 (ll6.00) ( 17.91) 86.13 (216.~5) 239.13 102.23 632.88 21.55 ( 8oo. oo) ,6.00 9,127.96 (7~2.37) (205.85) Total Public Safety-Fire Protection $19,15~.00 $29.660.66 $10.506.66 Major non-budgeted expenditures were Fire Station Addition at $15,165 $6,118 of cost carried over to 1968 PUBLIC SAFETY - PROTECTIVE INSPECTIONS Salaries & Wages-Building Inspector Salaries & Wages-Electrical Inspector Utilities Insurance Subscriptions & Memberships Miscellaneous 8, ~00. O0 5,300.00 Total Public Safety - Protective Insp.!3.700~O0 PUBLIC SAFETY-CIVIL DEFENSE 8,~00.00 6,370.06 212.70 !0.00 55.00 41.20 1,070.06 212.70 10.00 55.00 ..... 41,20 $ 1.388.96 Salaries & Wages-Temporary Contmunications Printing & Publishing Travel, Conferences & Schools Mntnce & Repair of Equip ~ntnce & Repair non-auto equip Motor Fuels & Lubricants L~censes & taxes Miscellaneous Furniture & Equipment Subsistence, Care Support-Commodities General Supplies. ~ Insurance &Bonds Total Civil Defense 600. O0 SO0. O0 ~2. O0 235. O0 355.00 120. O0 6.00 88. O0 _.350: OO 350.00 ~05.-00 1~0~0o 3.0/~.00 650. O0 g23.5g 30.60 108.86 26.~0 1,208.9~ ..... 9!.'3t- 442,00 2,981.68 50.00 (500.00) ( ~2.00) (235.00) 68.54 30.60 ( 11.1~) ( 6.oo) ( 61.60) ( 350.00~ 858.~7. (113.69) 252~00 PUBLIC SAFETY - ANIMAL CONTROL Other Contractual Services Licenses & Taxes 3,970. O0 4,108.25 138.25 30.00 ( 30.00) Total Animal Control $ 4.0OO. OO $_4,108.25 $... !08,25 STREET & BRIDGE Salaries & Wages-Regular Salaries & Wages-Temporary Professional & Consultant Printing & Publishing Utilities ~ntnce & Repair Equip-Misc. Oth&r Oont~a~.tu&l - Equip Rental Tools & Equipment Motor Fuels & Lubricants Gas Inventory Mntnce & Repair Equip Gravel - Maintenance General Supplies Rental Storage of Trucks Insurance & Bonds Pensions & Insurance Machinery &Auto Equip Seal Coating State Aid for Streets 20, 500. OO 500. GO 1,500. O0 1OO. O0 500. OO 5,000. O0 500.00 2, 0OO. OO 2,500.00 2,000.00 1, O00.00 6OO.OO 1,9OO. OO 1,2OO. OO 6,000.00 17,944.03 (2,555.97) (500.00) 1,456.00 ( 44. O0) 2~.75 ( 75.25) 409.82 ( 90.18) 23.25 23.25 769.00 (4,231.OO) 289.65 (210.35) 1,801.83 (198.17) 68.31 68.31 4,036.83 1,536.83 2,156.26 156.26 629.33 (370.67) ( 6oo. oo) 2,440.05 540.05 1,422.71 222.71 6,149.30 lg9.30 8,245.15 8,245~15 ~26.~ , 326.00 Total Street & Bridge $45.8OO.p_O $~S.192.27 $ 21~i92,.27 ~.~ajor non-budgeted expenditure was seal coat program at $8,245 SNOW & ICE REMOVAL Salaries &Wages - Regular Salaries & Wages - Overtime Salaries &Wages - Temporary Tools & Equipment Motor Fuels & Lubricants Mntnce & Repair - Equip Gravel, Sand & Salt General Supplies Pensions & Insurance Capital Outlay 2,000.00 2,731. OO 731.OO 3,112.68 (3,112.68 5oo. oo 5oo. oo) 14.68 14.68 300.00 688.79 388.79 1,O00. O0 969.97 ( 30.03) 1,500. OO 1,331.74 (168.26) 125.00 98.00 ( 27.00) 600.00 211.33 (388.67) Total Snow & Ice Removal $_6.525.00 $!o,o7s.19 $ 3.553.19 TRAFFIC SIGNS & SIGNALS Professional & Consultant Utilities General Supplies 54.4O 54.~O 416.33 416.33 1.6OO.O0 4.114.43 2.5!4.A3 Total Traffic Signs & Signals $~1,6OO,00 $ &.585.16 $_ 2.985.16 STREET-B~M~ING Street Lights STORM SEWERS Personal Service Pensions & Insurance Miscellaneous Furniture and Equ~pment Storm Sewer Rasalyn Court $ 3,600.00 9,600.00 2,000.00 2,000.00 Major non-budgeted expenditures were: NEED ERADICATION Salaries & Wages - Temporary Mileage Mis cellaneous CONSERVATION OF HEALTH Professional & Consultant pARK OPERATING Salaries - Regular Salaries ~Temporary Legal Communications Printing and Publishing Office Utilities Park Utilities Travel, Conference & Schools Mntnce & Repair Equip-Auto Mntnce & Repair - Non Auto Other Contractual Office,~Supplies Small Iools Recreation Equipment Motor Fuels and Lubricants Recreation Supplies Park Supplies General Supplies Rent Insurance~ Subscriptions & Memberships 340.00 10.00 ~8~.oo 100.00 100.00 28,168.00 20,245.00 150.O0 300. OO 100. O0 6OO.OO 400.00 4o0.00 500. O0 4OO.OO 865.00 500.00 300.00 6OO .o0 400.00 1,050.O0 2,000.00 100.00 150.00 $ 3,389.35 3,389.35 3,158.38 42.58 1,295.66 1,980.00 1,455.40 7,932.02 St orms~at $1980 Rosalyn Court Sewer at $3900 88.13 ,,, 90.00 ~o.00 26,468.95 24,068.38 356.75 277.85 630.60 624.30 283.14 434.78 324.58 1,400.91 690.78 273.85 611.62 472.48 525.30 1,626.43 177.72 3,000.00 55.58 69.45 $ (210.6~) , 3,158.38 42.58 (7O4.34) 1,980.00 1,~55 5,932.O2 (315.70) (lO.~) (7o.oo) (7o.oo) (1,699.05) 3,823.38' (15o.oo) 56.75 177.85 3O.6O 224.30 (116.86) (65.22) (75.42) 535.91 190.78 (26.15) 11.62 72.48 (524.7O) (~73.57) 77.72 3,~o00 55,58 (80.55) PARK OPERATING ~ontinued Pensions and Insurance Hennepin County Tax Gas Mileage Miscellaneous Furniture and Equipment - Office Machinery ~ndEquipment - Auto Warming House Concession 2,600.00 2,490.99 (109.01) 535.00 532.80 (2.20) 250.00 227.23 (22.77) 397.5O 397.50 550.00 525.63 (24.37) 7,460.00 7,531.83 71.83 ~00.00 6~8.71 . 138.71 $69,123.00 $74,718,14 ~5,595.14 Major non-budgeted expenditure was rental of storage space at $3,000.00 BE IT FURTHER RESOLVED that Project #200 (Boone~Avenue Sidewalk) be financed out of the 1967 Temporary Financing Fund unt~ such time in 1968 as an overall plan for construc- tion and financing of sidewalk throughout the Village can be developed. In the event that an overall plan is not developed in 1968, Project #200 shall be financed from a reapprop- riation of 1968 General Fund Income or from a 1968 Liquor Fund Transfer. Adopted by the Village Council of the Village of New Hope this 30th day of December, 1967. Motion by /~'~ ~, ~-~ ~ ~f~. ~.7 seconded by ~,'~,~...,~ ,,J~ ,- .,~/~ Attest: Clerk-Treasurer