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1965 RES & ORD RESOLUTION VACATING PORTION OF 47TH AVENUE NORTH VILLAGE OF NEW HOPE, MINNESOTA Be it resolved by the Village Council of the Village of New Hope, Minnesota as follows: 1. Pursuant to duly posted and published Notice in the North Hennepin Post, the official newspaper of the Village of New Hope, for two weeks heretofore, hearing was held by this Council on the 12th day of January, 1965, pertaining to the Petition of a majority of the owners of land abutting on the following describe~ street, to vacate said s tree t: That part of 47th Avenue North in the Village of New Hope and County of Hennepin, State of Minnesota described as follows: (1) That part of 47th Avenue North being in Perry's Sprucewood Terrace~ Winnetka Hills Addition, and the North 30 feet of Lot 12~ Block 2, and Lot 1, Block 3 Winnetka Hills 2nd Addition, lyin~'~ast of the West line extended Southerly of Lot 15~ Block 2~ Perry's Sprucewood Terrace~ and West of the West line extended Southerly of Quebec Avenue North as platted in said Addition; and~ (2) That part of 47th Avenue North being in Perry's Sprucewood Terrace, Winnetka Hills Addition~ and the North 30 feet of Lot 12~ Block 2~ and Lot 1~ Block 3 of Winnetka Hills 2nd Addition, lying East of the East line extended Southerly of Quebec Avenue North as platted in Perry's Sprucewood Terrace and the West line of the Minneapolis Northfield and Southern Railroad right-of- way. 2. After affording an opportunity to be heard of all persons who care to be heard as to the said proposed vacation of the portion of the 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, Section 412.851. 3. The Clerk is hereby directed to present to the proper officers of Hennepin County, notice of the completion of said vaca- tion proceedings in accordance with Section 117.19 of Minnesota Statutes. Dated this / ~ day of ~%~L~ , 19~~-~ Attest: Village Clerk Mayor -2- RESOLUTION VACATING PORTION OF 45TH AVENUE NORTH VILLAGE OF NEW HOPE, MINNESOTA Be it resolved by the Village Council of the Village of New Hope, Minnesota as follows: 1. Pursuant to duly posted and published Notice in the North Hennepin Post, the official newspaper of the Village of New Hope, for two weeks heretofore, hearing was held by this Council on the 12th day of January, 1965, pertaining tothe Petition of a majority of the owners of land abutting on the following described street, to vacate said street: That part of 45thAvenue North in the Village of New Hope, County of Hennepin, State of Minnesota described as follows: (1) That part of 45th Avenue North being in the South 30 feet of the Southwest quarter of the Southwest quarter, Section 8, Township 118, Range 21, and the North 30 feet of Lots 4 & 5, Auditor Subdivision No. 324, Hennepin County, Minnesota, lying East of the West line extended Southerly of Lot 9, Block 2, Winnetka Hills 2nd Addition, and West of the West line of Quebec Avenue North as platted in said addition: and, (2) That part of 45th Avenue North being in the South 30 feet of the Southwest quarter of the Southwest quarter of Section 8, Town- ship 118, Range 21, and the North 30 feet of Lots 4 & 5, Auditor Subdivision No. 324, in Hennepin County, Minnesota, lying East of the East line extended Southerly of Quebec Avenue North, as platted in Winnetka Hills 2nd Addition, and the West line of the Minneapolis Northfield and Southern Railroad right-of-way. 2. After affording an opportunity to be heard of all persons who care to be heard as to the said proposed vacation of the portion of the 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~ Section 412.851. 3. The Clerk is hereby directed to present to the proper officers of Hennepin County, notice of the completion of said vacation proceedings in accordance with Section 117.19 of Minne- sota Statutes. Attest: Village Clerk Dated this ~% day of ~t~ Mayor LRESOLU~.ION DESIGNATING REPRESENTATIVE AND ALTERNATE REPrESENTATIVe. "TO.~ THE. 'HE~EPI..N "bOUNTY'.LEAGUE OF MUNI .C.~PALIT. IE.~ I WHEREAS, the Ci '~e,. Towns is a member in good standing o'f the Hennepin Gounty Leagu~ of Municipalities, and WHEREAS, the ,, of City ViliAgey'Township -~ ~ ~ ~ ' 1 desires to continue its participation in the Hennepin County League of Municipalities. ' ' NOW, THEREFORE, BE IT RESOLVED: That the' . . ~,,___ , of =.~ ~.__ City, ~illage;~ip ..... - ' hereby designates ~.A~ ~ ~ .... as i'ts 'representative to the He~ePin Count~ ~A~-~z~p~ities for the period to . BE IT F~T~ RESOLVe, that the w~,,=.., of Cit%, w~ge, ¥ogns~p ' .~ ..... :.__. hereby designates _ ~ ~. ~-~ as its alte~. ~esentative to the Hennepin Co~t~- ~hg~'~icsaiities to se~e d~i~ the absence er disab~ity of the above n~ed representative, Passed by the %His ATTEST: RESOLUTION DESIGNATING COMMISSIONER AND ALTERNATE COM- MISSIONER TO SUBURBAN SANITARY S~R COM- MISSION BE IT RESOLVED By the Village _ of New Hope Milton C. Honsey Village Council of the as follows: is hereby designated as acom- .missioner of the Suburban Sanitary Sewer Commission, and Don C. Trucker is hereby designated to serve as alternate com- missioner of the Suburban Sanitary Sewer Commission for the year 1965 and until their successors are appointed. STATE OF MINNESOTA ) COUNTY OF HENNEP1]{ ) Village OF New~ Hope ) SS. 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 VillaEe Council of New Hooe at its meeting on January 12, 1965 , 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 20th day of January , 1965. =~~~'~~-~~'~ C lo rk (SEAL) ORDIk~ANCE NO. 6~-i ¢~APT~ 58D AN C~DIMANCE FURT~E~ AMenDING AN ORDINANCE CHANGI2~ THE NAME~ OF STREETS AND AV~IE~ IN THE VILLAGE OF NE~ HOPE, MINNESOTA The Village Council of the Village of New Hope ordains: ~eeti~n 1. Ord~oance No. 55-8, Chapter 58, entitled.. "An Ordinance Ch~.ging the Names of Streets and Avenues in the Village of Mew Hope" be and the same is hereby further amended by adding thereto and inserting therein follo~Ang Section 3~ of said Ordinance, as amended, the following sections.- Ensign Avenue North in West Winnetka Park 3rd Addition is hereby renamed and established as Flag Avenue North. .Section $6: Decatur Avenue North in West Winnetka Park 3rd Addition is hereby renamed and established as Ensiga Avenue North. That part of Flag Avenue North in West Winnetka Park Srd Addition lying Easterly of a line dra~n fX~m the Southwesterly corner of Lot 10, Block ? to the Nc~t~westerly corner of Lot 6, Block 6 of said addition is hereby renamed and established as Slat Avenue North. Section 38.' Flag Avenue North in West ~J~etka Park 2nd Addition is hereby renamed and established as Slat Avenue North. Tract C, Registered Land ~rve7 No. 968, Files of Registrar of Titles, ~ennepin County is hereby named and established as ~lsconain Avenue North. Section 2- This ordinance shall he in effect from and afte~ its passage and publication. Passed by the Village Council on the 12th day of January, 1965. Attest: s~~Trucke.~r~ Clerk '/sl M..C. Honse~ Published in the North Hemuepin Post the ~ day of J.a~,uary , , 1965. RESOLUTIONPROVIDING FOR PUBLIC HEARING ON PROPOSED WATER IMPROVEMENT NO. 148 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that Orr- Schelen-Mayeron & Associates, Inc., Engineers for the Village have heretofore reported to this Council that a water im- provement forthe 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 $40,190.00. 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 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 North Hennepin 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 WATER IMPROVEMENT NO. 148 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 February, 1965 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 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: Street From To Viewcrest Lane Sumpter Avenue Quebec Avenue Sumpter Avenue A point 160 feet North of Viewcrest Lane Terra Linda Drive Lamphere Drive Terra Linda Drive A point 200 feet South thereof Valle Vista Viewcrest Lane Quebec Avenue Quebec Avenue A point 160 feet North of Viewcrest Lane Lamphere Drive. 3. The estimated cost of said improvement is $40,190.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises abutting the streets described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 26th day of January, 1965. Don Trucker, Village Clerk Published in the North Hennepin Post the 27th day of January and February 3rd, 1965. // 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: Village Clerk MaySr -3- CORPORATE AUTHORIZATION RESOLUTION DESIGNAT~G FIRST ROBBINSDALE STATE BANK BE IT RESOLVED, that the First Robbinsdale State B~nk 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 ~th said Bank and to execute and deliver to said Bank signature card or cards supplied by said Bank containing said B~nkts 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 m~mnicipal corporation or any other person hereinafter named is hereby authorized, for and on behalf of this corporation or otherwise, to endorse or cause to be endorsed, to negotiate or cause to be negotiated, or to deposit or cause to be deposited in such account or accounts any money, checks, drafts, orders, notes or other instruments payable to or held by this corporation; and BE IT RESOLVED, that checks, drafts or other withdrawal orders on funds deposited in such account or accounts may be signed by any three of the following: M.C. Honsey, Mayor or Melvin Ohman, Mayor Pro-tem plus Donald C. Trucker, Clerk or Betty Pouliot, Deputy Clerk and Counter- signed by Clarence Koltes, 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 othem~ise applied to his individual account or benefit, and BE IT FURTHER RESOLVED, Shat 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:.~~~~~ Village Clerk Mayor STATE OF MIL~ESOTA ) COUNTY OF Hm~NEPIN ) SS Village of New Hope ) I, the ~madersigned, being the duly qualified and acting Clerk 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 J~uary ~ , 1965, 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 ~ day of~, 1965. Village Clerk Village of New Hope CORPORATE AUTHORIZATION RESOLUTION DESIGNATING CRYSTAL STATE BANK BE IT RESOLVED, that the Crystal State Bank of Crystal, ~nnesota is hereby designated as the depository for the Village Payroll Acooun%, and for the Operation and Maintenance Account, Surplus Account and Surplus Redemption Sub- acco~mnt of the Liquor Dispensary Fund and ay 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 ~orporation or any other person hereinafter named is hereby authorized, for and on behalf of this corporation or other- wise, to endorse or cause to be endorsed, to negotiate or cause to be negotiated, or to deposit or cause to be deposited in such accout 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 depos- ited in such acco~mt or accounts may be signed by any three of the following: M.C. Honsey, Mayor or Melvin Ohman, Mayor Pro-tem, plus Don C. Trucker, Clerk or Betty Pouliot, Deputy Clerk and Counter- signed by Clarence Koltes, Treasurer., and said Bank is hereby fully authorized to pay Mud 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 othe~dse applied to his individual account or benefit, and BE IT FURTH~Q RESOLVED, that said B~nk shall be[entitied 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. Village Clerk MI!~ESOTA COUNTY OF HEI~EPIN ) SS Village of New Hope ) I, the undersigned, being the duly qualified and acting Clerk of the Village o£ New Hope, MJn~nesota, 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 ~ , 1965, as the same is recorded in the minutes o£ the meeting of such council for said date, on file and of record in my office. Dated this ~ ~ day of~/~ _. , 1965. Village Clerk Village of New Hope /! RESOLUTION ORDERING CONSTRUCTION ~OF WATER IMPROVEMENT NO. 148 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 February, 1965 at 7:30 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Water Improvement No. 148 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on January 27th and February 3rd, 1965, said hearing being ad- journed to the Municipal Building at 4200 Nevada Avenue North in said Village due to space limitations at th~ Village Hall. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having con- sidered the views Of all persons interested and being fully advised as to the pertinent facts, does hereby determine to pro- ceed with the making of said proposed improvement, and said im- provement is hereby ordered, with water to be installed in the boulevards. 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 to the owners of each and all parcels within the area pro- posed to be assessed in accordance with and as required by law. Attest: Adopted by the Council this Clerk 9th day of February, 196~5. Mayor pro tem RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET AND STORM SEWER IMPROVEMENT NO. 144 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 & Associates, Inc., Engineers for the Village have heretofore reported to this Council that street and storm sewer improvements for the Village as hereinafter described are feasible and may best be made as proposed and not in con- junction with any other improvement, and that the estimated cost of said street improvement is $492,000.00; the estimated cost of said storm sewer improvement is $31,680.00, making a total estimated cost for said storm sewer and street improvement in the amount of $523,680.00. 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 pro- posed construction of the public improvements as therein described. 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 North Hennepin Post, being the official newspaper of the Village, the first of such publi- cations to be not less than 10 days and the second not less than 3 days prior to the date of said meeting. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED STREET AND STORM SEWER IMPROVEMENT NO. 144 Village of New Hope, Minnesota (Street Improvement) 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the ~ day of ~?L~,-~ , 196~at ~i~ o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village for the ~purpose of holding a public hearing on the proposed street improvement as described hereinafter. 2. The general nature of the improvement is the construc- tion of concrete curb and gutter, installation of surfacing, base repair, gravelling, 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: Flag Avenue - Medicine Lake Road to 30th Ave.; 30th Avenue - Independence Ave. to Flag Ave.; 32nd Ave. - Independence Ave. to Crystal-New Hope border; 32nd Place - Boone Ave. to Crystal-New Hope border; 34th Ave. - 120 feet West of Gettysburg to Flag Ave.; 35th Ave. - Hillsboro Ave. to Flag Ave.; Flag Ave. - 34th Ave. to 36th Ave.; 45th Ave. - 100 feet West of Gettysburg Ave. to Boone Ave.; Gettysburg Ave. - 42nd Ave. to 45th Ave.; Xylon Ave. - 42nd Ave. to 46th Ave.; 45th Ave. - Xylon Ave. to Winnetka Ave.; 45th Ave. - Winnetka Ave. to Rhode Island Ave.; 46th Ave. - Winnetka Ave. to Rhode Island Ave.; 47th Ave. - Winnetka Ave. to Rhode Island Ave.; Sumpter Ave. - 46th Ave. to 47th Ave.; Rhode Island Ave. - 46th Ave. to 47th Ave.; Quebec Ave. - 42nd Ave. to 49th Ave.; 49th Ave. - Winnetka Ave. to Nevada Ave.; 49th Ave. - County Road #18 to Boone Ave.; Zealand Ave. - 47th Ave. to 49th Ave.; Boone Ave. - 36th Ave. to 42nd Ave.; Bonne Ave. - Soo Line Railroad to 62nd Ave.; 60th Ave. - West Broadway to East Crystal Line. 3. The estimated cost of said street improvement is $492,000.00. 4. The area proposed to be assessed for the making of said street improvement shall include all the premises abutting the streets described in paragraph 2, above. (Storm Sewer Improvement) 5. Notice is hereby further given th~ the Village.~ouncil of th~Village of New Hope, Minnesota, will meet on the ~f----day of ~'~_Z~ , 196~ at ~..~o o'clock p. m. at t~e ~aid Village Hall, 7701 - 42nd Avenue North for the purpose of holding a public hearing on a proposed Storm Sewer Improvement as described hereinafter. ~ 6. The general nature of the storm sewer improvement is the construction of storm sewer, catch basins, 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: East ~ of Northe~t ~ of Southwest ~ of Section 6, Township 118, Range 21 lying South of Bass Lake Road; Outlot 1; Lots 2 and 3, Block~l; and Lots 1 and 2, Bloc~ 2, all Science Industry Center; West 1000 feet of the Northwest ~ of Northeast ~ of Section 7, Township 118, Range 21, lying North of Soo Line Railroad; Southwest ~ of Southwest ~ of Southeast ~ of Section 6, Township 118, Range 21; Northwest ~ of Southwest ~ of Southeast ~ of Section 6, Township 118, Range 21; Lots 8 to 16, Block 6, Begin Add, ion; Northeast ~ of Southwest ~ of Southeast ~ of Section 6, Township 118, Range 21; ~ West 540 feet of Northwest ~ of Southeast ~ of Section 6, Township 118, Range 2~ Lot 4, Block 1, and Lot 4, Block 2, all in Taras Rudy Addition; Southeast ~ of Northwest ~ of Southeast ~ of Section 6, Township 118, Range 21; North ~ of West 30 rods of Southeast ~ of Northwest ~ of Section 19, Township 118, Range 21; ~ Northeast ~ of Southwest ~ of Northwest ~ of Section 19, Township 118, Range 21; Northeast ~ of Northwest ~ of Northwest ~ of Section 19, Township 118, Range 21; Dempsey's 1st Addition. -3- 7. The estimated cost of said storm sewer improvement is $31,680.00. 8. The area proposed to be assessed for the making of said improvement shall include all the premises described in Paragrap~7, above. 9. The total estimated cost of said street improvement and said storm sewer improvement is $523,680.00. 10. Ail persons interested are invited to appear at said hearings for the purpose of being heard with respect to the making of said improvements. Dated the ~ day of /~f~f~,z~f, 1965. DON TRUCKER, Village Clerk Published in the North Hennepin Post the days of ., 1965. and the -4- Each and all of the terms and provisions as stated in the foregoing notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Attest: Village Clerk Mayor -5- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IMPROVEMENT NO. 88 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 & Associates, Inc., Engineers for the Village have heretofore reported to this Council that a Storm Sewer 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 estimated cost of said improvement to the Village is $29,600. 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 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 North Hennepin Post, being the official newspaper ofthe 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. 88 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 ~ day of ~gL_ , 1965~at ~/~-~ 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 storm sewer, catch basins, including house services, man- holes, and all other appurtenant works and services reasonably ~equired therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: Lots 1 to 9, Block 1; Lots 1 to 6 and 22 and 23, Block 2, Wick's Terrace Addition; Ail of Replat of Lynncroft First Addition; The North 150 feet of Lot 16, Block 1, Perry's Sprucewood Terrace; Ail of Eairoaks Addition; The South 130 feet of the South ~ of Southwest ~ of Northwest ~ of Section 8, Township 118, Range 21; The South 550 feet of' the West ½ of Southeast ~ of Northwest ~ of Section 8, Township 118, Range 21; The South 550 feet of the East ~ of Southeast ~ of Northwest ~ of Section 8, Township 118, Range 21; The right-of-way of the Minneapolis, Northfield & Southern Railway from 1000 feet South to 650 feet North of the East-West ~ line of Section 8, Township 118, Range 21; That part of the West ~ of the Northeast ~ of the Southwest ~ of Section 8, lying West of the Minneapolis, Northfield & Southern Railway right-of-way; The North 330 feet of the Northwest ~ of Southwest ~ of Section 8, Township 118, Range 21. 3. The estimated cost of said improvement is $29,600. 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in para- graph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the ~day of February, 1965. Don Trucker, Village Clerk Published in the North Hennepin Post the days of , 1965. and the -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: Clerk Mayor~ ~ -4- RESOLUTION PROVIDING FOR SALE OF $320,000 SWIMMING POOL AND PARK BONDS OF 1965 BE IT RESOLVED by the Village Council of the Village of New Hope: 1. This Council shall meet at the time and place specified in the form of notice included in paragraph 2 hereof for the purpose of opening and considering sealed bids for and awarding the sale of $320,000 Swimming Pool and Park Bonds of 1965, consi~- lng of $250,000 Swimming Pool Bonds authorized by the voters of this Village an an election held July 21, 1964 and $70,000 Park Bonds, said $70,000 Park Bonds being the balance of the $270,000 Park Bonds authorized by the voters at an election held on November 6, 1962, $200,000 of said Park bonds having been hereto- fore sold by the Village on August 13, 1963. 2. The Clerk is hereby authorized and directed to cause notice of the time, place and purpose of said meeting to be published at least 10 days in advance of the time of said meeting in the North Hennepin Post, a legal newspaper having general circulation in the Village and the publication of said notice on March 6, 1965 in Commercial West, a periodical published in Minneapolis, Minnesota, giving financial news and of general circulation throughout the state, being hereby adopted, ratified and confirmed, said notice being in substantially the following form: NOTICE OF, .SALE $285,000 TEMPORARY IMPRo~ BONDS VILLAGE OF NEW HOPE HENNEPIN CO~YrY, M~N~ESOTA NOTICE IS HEREBY GIVEN that the Village Council of the Village of New Hope, Minnesota will m~et at the Village Hall, 7701- 42nd Avenue North, in Said Villagd o~i Tuesday, March 23, 1965 at 8:30 o'clock p. m., to receive, 'open and consider sealed bids for the purchase of $285,000 General ObligatiOn TemPorary ~mprovement Bonds of the Village to be issued pursuant to Minnesota Statutes, Section 429.091, subdivision 3, for the purpose of financing various local improvements heretofore directed to be made in accordance with Chapter 429 of said statutes. Said bonds off,red for purchase will be dated as of May 1, 1965, will be issued in denominations of $1,000 or such multiple or multiples thereof as the purchaser may specify, within 48 hours after the sale, will mature on May 1, 1967, and will hear interest at the rate or rates to be designated by the successful bidder in multiples of 1/4 or.l/lO of 14 Per' annum~, Payable On May 1, 1966~ and on November 1, 1966 and .May 1, 1967, Principal and interest will be Payable at a national or state bank to be designated by the put-; chaser, and the Village will pay the ~eaSonable and customary charges ~ of the paying agent designated~ The Viliage will furbish without cost to the PurChaser the printed a~d exeCUted bonds ahd the :approving legal oPinion of MessrS. Dorsey, O~en, Marqttart~ Wi~dhoi~S't & W~st, of Minneapolis, MinnesOta, together with the customary ~.3~i~~ .... certificate. Delivery~-'~ -~-~ ................ sale at Minneapolis purchaser ~ s expens~ delivered to draft ~ acc~ NOTICE OF SALE $320,000 SWItChING POOL AND PARK BONDS VIL!AGE OF NEW HOPE HENNEPIN COUNTY, MI55~ESOTA NOTICE IS HEREBY GIVEN that the Village Council of the Village of New Hope, Hennepin County, Minnesota, will mee~ at the Village Hall, 7701 - 42nd Avenue North, in the Village of New Hope, at 8:30 o'clock p. m. Central Standard Time, on Tuesday, the 23rd day of March, 1965, for the purpose of opening and considering sealed bids for, and awarding the sale of $320,000.00 negotiable'coupon general Obligation Swin~ning Pool and Park Bonds of said Village, Said bonds will be dated May 1, 1965, and each in the denomination of $1000, unless issuance of $5,000 denominations is requested by the purchaser within 48 hours after award of the sale. The bonds will b~ar interest at a rate or rates to be designated by the suc- cessful bidder, payable on May 1, 1966, and~semi~anm~ally ~hereafter on November 1 and May 1 of each year, and will mature,~erially on May 1st in the ~ount of $5~000 Im each of .the years 1968 ~h~ough 1975, $10,000 in each of the years 1976 and 1977, $15,000 i~ ~he year 1978, $~0,000 in the year 1979, $25~000 in each of the yea~s 1980 through 1988o Bonds ma, turin? to redemption and pr~ 1975, and any subs~ serial n~nbers at prior to May !~ bond redeemed or at par p]~ May 1, 198~ .~ Not 0 f '; ~"i and interest may be made payable at any suitable banking institution designated by the successful bidder, and the Village will pay the reasonable and customary charges of the paying agent designated. Sealed bids marked '~Bid for $320,000 Swimming Pool and Park Bonds'~ may be mailed or delivered to the undersigned Village Clerk, and must be received prior to the time of said opening. Oral auction bids will not be considered. 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 or bank draft in the amount of $6,400, payable to the Village Treasurer, to be retained as liquidated damages if the bid is accepted and the bidder fails to comply therewith. No bid for less than par Plus accrued interest from date of issue to date of bond delivery will be considered. The right to waive any informality and the right to reject any and all bids are reserved. Dated the 6th day of March, 1965. BY ORDER OF THE VILLAGE COUNCIL ..Further Infor~ Corrick, Mille- Attorneys fo' 3811 West ~ Minneapo)' Phone: 3. Each and all of the terms and provisions of the foregoing notice of bond sale are hereby adopted as the terms and conditions of said bonds and of the sale thereof. Attest: Dated the 9th day of March, Clerk 1965. ~ r'~ Mayor~ ~_ RESOLUTION CANCELLING ASSESSMENTS ~ SANITARY SEWER IMPROVEMENT NO. 60-22, PARCEL 4643 , PLAT 62206 · BE IT RESOLVED by the Village Council of the Village of New Hope: 1. The County of Hennepin has heretofore during the year 1964, acquired the following described property in the Village of New Hope for public purposes: All that part of the South three-fourths (S 3/4) of the Southwest one-fourth (SW~) ~f the North- west one-fourth (NW~), Section 6, Township 118, Range 21, described as follows: ~eginning at a point on the West line thereof, 291.5 feet North of the Southwest corner thereof; thence East parallel with the South line of said Southwest one-fourth (SW~) of the Northwest one-fourth (NW~), a distance of 330 feet; thence South parallel with the West line of said Southwest one-quarter (SW~) of the Northwest one-quarter (NW~), a distance of 255.6 feet, more or less, to the center line of the Bass Lake Road; thence Westerly along the center line of said Bass Lake Road to the West line of said Southwest one-quarter (SW~) of the NW~ thence North along Northwest one-quarter ( ~); the West line of said Southwest one-quarter (SW~) of the Northwest one-quarter (NW~) to the point of beginning, Hennepin County, Minnesota. 2. The said County of Hennepin has dedicated to the Village of New Hope, for public road purposes, the Easterly thirty (30) feet of the tract described in paragraph 1 above by instrument dated February 9th, 1965, the Easterly 30 feet of the tract described in paragraph 1 above. 3. All assessments against said premises are paid with the exception of installments of assessments for Sar~tary Sewer Improve- ment No. 60-22, commencing in the year 1965 and thereafter, and this Council hereby finds and determines that said assessmen~should be and hereby are cancelled and the Clerk is authorized and directed to take such action as to the village records and to notify the County Auditor to take the necessary steps to effectuate said action. 4. This Resolution in no way abrogates the right of the Village to collect the approPriate lateral sewer charges as a connection charge in the future in the event the said premises require sanitary sewer connection, whether the premises are used for a public purpose or not. Dated the 23rd day of February, 1965. Attest~~.~ Clerk M~yor -2- RESOLUTION AUTHORIZING INTERVENTION IN FILING. OF DEMAND BY THE VILLAGE OF NEW_HOPE WITH CITY OF MINNEAPOLIS FOR DETERMINATION OF NEW RATES AN~ CHARGES FOR SEWAGE DISPOSAL SERVICE WHEREAS, the Village of Golden Valley has a contract with the City of Minneapolis providing for sewage disposal service, and the Village of New Hope has a contract with the Village of Golden Valley for such service, and WHEREAS, Minnesota Laws 1963, Chapter 874, Section 11, Subdivision 6 provides with reference to such contracts as follows: "Ail rates and charges shall be reasonable and shall be sufficient to compensate for all costs of devoting the sewage disposal plant, equipment, its collector system, and personnel to the accomplishment of the purpose of the service to be rendered but shall not include profit. When the sewer system of any municipality or any part thereof is devoted to the use of another municipality, all charges for such use shall be reasonable and shall be sufficient to compensate for all costs of such use, but shall not include profit", and WHEREAs, this municipality, in cooperation with other municipalities having sanitary sewers which directly or indirectly interconnect with the sewer system of the City of Minneapolis, has become a party to an intermunicipal joint and cooperative agreement under which the Suburban Sanitary Sewer Com- mission has been created to study and otherwise deal with problems related to sanitary seWage disposal rates and charges, and WHEREAS, the Suburban Sanitary Sewer Commission engaged the engineer- WHEREAS, large-scale improvements to the Minneapolis-St. Paul Sanitary District works have been undertaken and are now in the process of being constructed, and WHEREAS, such improvements would permit an increase in sewage dis- posal rates and charges made by Minneapolis against this municipality under the existing contract, and WHEREAS, the prospect of increased charges resulting from such sanitary district improvements makes it even more important that the sewage disposal rates and charges be confined to the actual costs of rendering sewage disposal service to this municipality; NOW THEREFORE, Be it Resolved by the Village Council of the Village of New Hope, as follows: 1. The attorney for this municipality is hereby authorized and directed to intervene in any proceeding wherein the Village of Golden Valley makes demand for the City of Minneapolis to fix new sewage disposal rates and charges, by filing with the City of Minneapolis a notice of intervention in substantially the following form: I~ th~ l~tte~ 0£ tl~ ~te~a~ttto~ o~ ~ff~'~t Co e~p~aate ~ all costs of s~h ~e, bu~ $~ll ~,t ~1~ of pr~ ~at~ ~ e~$ ~ $~,h e~~C tn ~ord~e with 2. The Suburban Sanitary Sewer Commission is hereby requested to make available to this municipality its legal and engineering personnel in the prosecution of the proceeding to secure revised rates and charges by the City of Minneapolis for sewage disposal service; i.e. the law firm of Howard~ Peterson, LeFevere, Lefler and Hamilton and the engineering firm of Black and Veatch; and the Suburban Sanitary Sewer Commission and its said personnel are hereby designated as representatives of this municipality in the prosecution of such proceeding. RESOLUTION CONSOLIDATING AND ORDERING CONSTRUCTION OF STREET AND STORM SEWER IMPROVEMENT NO. 144 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 March, 1965, at 7:30 o'clock p.m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on a proposed Street Improvement (being part of proposed Street and Storm Improvement No. 144) of the Village, after notice of said hearing was duly published as required by law in the North H~nnepin Post on February 24 and March 3, 1965. 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 per- sons interested and being fully advised as to the pertinent facts, does hereby determine to proceed with the making of said proposed street im~ementa and said imp~rp]~e~_Dnt ~her~by or.derek. ~~. ~.~ ~/~~ /,~ ~ 3. The area pr~os~o~6~e~~sa~rove-:o pay ment shall include the property described in the notice of public hearing per- taining hereto. 4. This Council further held a public hearing on said date at 7:30 o'clock p.m. at the Village Hall on a proposed Storm Sewer Improvement (being part of proposed Street and Storm Sewer Improvement No. 144) of the Village, after notice of said-hearing was duly published as required by law in the North Hennepin Post on February 24 and March 3, 1965. 5. That all persons desiring to be heard regarding said Storm Sewer Improvement 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 Storm Sewer Improvement, and said improvement is hereby ordered. 6. The area proposed to be assessed to pay the cost of said improve- ment shall include the property described in the notice of public hearing per- taining hereto. 7. This Council has examined and approved the Affidavits pertaining to the mailing of notices of said hearings to the owners of all parcels within the area to be assessed, and has examined and approved the mailing list con- taining the names and addresses of all such owners; and this Council hereby finds, determines and declares that notices of said hearings were 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. 8. It is hereby found and determined by this Council that the said Street Improvement and the said Storm Sewer Improvement can most economically and best be completed by consolidation into a single improvement, and said consolidation is hereby ordered pursuant to M.S.A. 435.56; said consolidated improvement to be hereby known and designated as Street and Storm Sewer Improvement No. 144. ~ Adopted by the Council this ~ day of ..../~~ , 1965. Attest: Mayor - 2 - RESOLUTION ORDERING CONSTRUCTION OF STORM SEWER IMPROVEMENT NO. 88 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 March, 1965, at 7:35 o'clock p.m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Storm Sewer Improvement No. 88 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on February 24 and March 3, 1965. 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 per- sons 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 improve- ment shall include the property described in the notice of public hearing per- taining hereto. 4. This Council has examined and approved the Affidavit pertaining to the mailing of notice of said hearing to the owners of all parcels within the area to be assessed, and has examined and approved the mailing list con- taining the names and addresses of all such owners; and this Council hereby finds, determines and declares that notice of said hearing was duly mailed to the owners of each and all parcels within the area proposed to be assessed in accordance with and as required by law. Adopted by the Council this day of z~/~z,~ , 1965. Mayor ~tract of ~nutes of ~ieeting of Village Council Village of New Hope~ Hennepin Coumty, ~¥~nnesota Held March 23, 1965 A regular meeting of the Village Council of the Village o£ New Hope, Hennepin county, Minnesota, was du~y held at the Village Hall in said Village on the 23rd day of }~rch, 1965~ at 7:30 o'clock P.M. ~e following members were present: Honsey,~hman, Sandberg and Trucker and the following were absent: Marshall 2he Village Clerk presented affidavits of puoi_catmon in. the North Hennepin Post and in Commercial West of the notice of sale of the $285~000 Tem- porary improvement Bonds of 1965 of the Village for which bids were to be re- ceived at this meeting, in accordance with a resolution adopted by the Village Council on ~rch 9 , 1965· %~e Village Clerk announced that 3 sealed bids had been re- ceiYed~ which were thereupon opened and read, and the highest and best bid of each bidder was found to be as follows: First National Bank of St. Paul: 2.90% to maturity, plus an. additional 2.80% per annum on all bonds for the period from March 25, 1966, payable $2.80 per $1~000 bond on May 1, 1966, nat interest of 3.04%° American National Bank, St. Paul, Minno, and Paine, Webber, Jackson & Curtis: 2.90%, plus 1o20% from April 7, 1965 to May 1, 1966, consisting of 2~85 coupons' at $5.80 each, due May 1, 1966; net intmrest rate 3o~900%o Juran & Moody, Inco (Account Mgro), Allison-Williams Coo, J. M. Dain & Company, Inc., Kalman & Company, Inc~ Piper, Jaffray& Hopwood, E. J. Prescott & Coo: 3°0% on all bonds plus additional inter~st to be evidenced by extra coupons on all bonds at the annual rate of 1o20% for the period September 1, 1965, to May 1, 1966; net interest rate of 3.4%° -1- STATE OF MINNESOTA) ) com~z OF SS. I, the undersigned, being the duly qualified and acting Clerk of the Village of New Hope, Minnesota, hereby attest and certify that (1) as such officer, I have the legal custody of the original record from which the attached and fore~ing extract was transcribed; (2) I have carefully compared said extract with said original record; (3) I find said extract to be a true, correct and complete transcript from the original minutes of a meeting of the Village Council of said Village held on the date indicated in said extract, including auy resolutions adopted at such meeting, insofar as they relate to ~uprovement Bonds of said Village; and (4) said meeting was duly held, pursuant to call and notice thereof as required by law. WITNESS my hand and the seal of said Village this 23 day of ~rch, 1965. Village Clerk (s~) -9- Member Sandberg introduced the following resolution and moved its adoption: RESOLUTION AWARDING SALE OF $285,000 TEMPORARY IMPROV~T OF 1965 BE tT RESOL~by the Village Council of the Village of New Hope~ M~nme- sota~ that the highest and best bid for the purchase of $28~000 Temporary Improve- ment Bonds of 1965 of the Village dated May 1~ 1965~ received p~rsuant to public advertisement for bids is that of First National Bank of St. Paul ~ x~C , ~ and. associates~ said bid stating a price of par and accrued interest plus a premium of $ None for bonds to be issued in accordance with the published notice of sale and to.bear interest at the basic rate of 2°90 % per annu~% plus interest at the additional rate of 2.80 ~ per annum from March 25 ~ 19 66, to May 1, ~ 19 66 such additional interest to be represented by a separate set of "B" coupons. Said bid is hereby accepted~ and said bonds are hereby declared to be awarded to said bidder. ~ae Mayor and Clerk shall execute the contract for sale of said bonds to said bidder in behalf of the Viliage~ and the good faith check of said bidder shall be held by ~'~e Village pending delivery of and p~yment for the bonds. ~he good faith checks of the other bidders shall be returned to them by the Clerk. The motion for the adoption of the foregoing resolution was du~y seconded by Member Ohman and on roll call there were 4' AYES and no NAYS~ as follows: AYe: Honsey, Ohman, Sandberg and Trucker NAY: None whereupon said resolution was declared duly passed and adopted. Member Ohman then introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING AND ESTABLISHING THE FORM AND DETAILS OF ~85,000 TEMPORARY IM~ROV~T BONDS OF 1965~ PROVIDING FOR LEVY OF SPECIAL ASSESSMENTS~R:~PAYMENTAND CREATING THE 1965 TEMPORARY IMPROVEMENT BOND FUND BE IT RESOLVED by the Council of the Village of New Hope~ Minnesota~ as follows: -2- 1. It is hereby found and determined as follows: 1.1 ~his Council did on August 25, 1964, and on September 8, 1964, after hearings upon notice published and mailed as required by law order the construction of Water Improvements Nos. 128 and 133, and Sewer Zmprovements Nos. 127 and 132, and did on October 13, 1964, consolidate part B of each of said improvements Nos. 127, 128 and 135, and all of ~_mprovement No. 132 into a single project designated as Sewer and Water Improvement No. 127A, and after proper advertisement for bids did on October 27, 1964, award a contract 'for said improvement to the lowest res- ponsible bidder at an estimated contract cost of $42,249.76. The total cost of said improvement, including engineering and incidental expenses and all other items of cost from the inception to the completion thereof, is estimated to be approx- imately $ 1.2 This Council did on M~rch 24, 1964, and on December 22, 1964, after hear- ings upon notice published and mailed as required by l~w, order the construction of Sewer Improvement No. 113~ Water Improvement No. 114, Sewer Improvemmnt No. 139 and Water Improvement No. !40, and did on December 8, 1964, consolidate as Sewer and Water Improvement No. 140A portion B of said improvements Nos. 113 and 114, and all of said improvements Nos. 139 and 14% and after proper advertisement for bids did on January 12, 1965, award a contract for said improvement to the lowest responsible bidder at an estimated contract cost of $178,957.27. The total cost of said improvement, including engineering and incidental e~penses and all other items of cost from the inception to the completion thereof, is estimated to be approximately $ . 1.3 This Council did on December 8, 1964, after hearing upon notice published and mailed~as required by law, order the construction of Water Improvement No. 137A, and did on the same date contract for construction of said improvement by adding such work to the existing contract for Sewer and Water Improvement No. ll3A, at an estimated contract cost of $7,225.75. The total cost of said improvement, including engineering and incidental expenses and all other items of cost from the inception to the completion thereof, is estimated to be approximately $ 1.4 It is necessary at this time for the Village to borrow money and issue its negotiable coupon general obligation temporary improvement bonds, pursuant to the provisions of Minnesota Statutes, Section 4~9.091, Subdivision 3, but not under the resolutions heretofore adopted by this Council pertaining to such bonds adopted on September ll, 1958, and August 8~ 1961, for the purpose of defraying the cost of making said improvements~ 2. There is hereby created a separate and special fund of the Village for each of the improvements described in paragraph i of this resolution, to be designated as the" Bond ~No. ~1 Fund," which shall be kept separate from all other funds of the Village, until all expenses of making the improvement to which it relates have been paid. There is hereby also created a separate and special fund of the Village designated as the "1965 Temporary Improvement Bond Fund," which shall be kept separate from all other funds of the Village and so maintained until all of the bonds made payable therefrom have been fully paid. The proceeds of sale of the bonds herein authorized shall be -3- credited to the respective improvement funds hereby created, in the respective amounts of cost of the improvements financed thereby as set forth in'.~&r~graph 1 hereof, and the accrued interest received upon delivery thereof shall be credited to the 1965 Temporary Improvement Bond Fund. ~ae money so credited to each respective improvement fund shall be used only z%r the payment of costs of the improvement to which such fund relates, except that any amount remaining therein after payment of all such Costs shall be transferred by resolution of this Council to the fund of another local improvement, or shall be credited to the 1965 Tem- porary ~provement Bond Fund. So long as any of the bonds herein authorized remain outstanding~ there shall be credited to said 1965 Temporary Improvement Bond Fund all collections of the special assessments herein agreed to be levied, plus interest thereon~ and all collections of any general ad valorem taxes levied to pay costs of said improvements. ~e money so credited to the 1965 Temporary improvement Bond F~ad. shall be used only for the payment ~f principal of or interest on the bonds herein authorized, or on any other bonds hereafter made payable from said fund. ~he Village reserves the right and power to issue additional bonds payable as to both principal and interest from said f~ud, for the purpose of providing any additional s~as required to complete the construction of said improvements, and for the purpose of providing moneys to pay the cost of any other improvements to be made under Minnesota Statutes, Chapter 429. ~ne 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 ih~ad are at any ti~e insufficient to meet the pa~unent of ~turing principal and interest. 3- Not later than !,/~y 1, 1967~ the Council will by resolution provide for the iss~ance, sale and delivery of definitive improvement bonds or (if pe~nissib!e) re£up~.ing temporary improvement bonds~ for the purpose of providing moneys to pay and redeem~ the temPorary in~rovement bonds herein authorized~ so far as the s~me cannot be paid out of moneys then on hand in said fund~ and the proceeds of sale thereof shall be paid into said ~Jmd and used o~!y for said purpose. 4. It is hereby dete~ined that not less than 20% of the cost of each cf said ~aprovements~ a~aom%ting to a total of not less than Dollars ($ ), shall be paid by special assess- ments upon al! assessable lots, pieces and parcels of land, which mmo~auts will not exceed the total benefits to be conferred by said improvements up6n all of the pro- perties respective~vbenefited thereby. ~ the event that any such assessment be at any t~me held invalid with respect to any lot, piece or parcel of land, due to any error~ defect or irregularity in any action or proceedings taken or to be 'taken by the Village or this Co'u~ci! or any of the Vi!lagers officers or employees~ either in the mal~ng of such assessment or in the perfo~ance of any condition precedent thereto~ the Village and this Coumcit hereby covenant and agree that they wi!! forthwith do all such fu_vther acts anD. take all such further proceedings as may be required by law to make such assessment a valid and binding lien upon such prop- erty. ~e assessments to be levied on account of said improvements shall be payable in 20 eq%~l~ consecutive~ amnual instalLments~ the first payable in 1965. Deferred installments shall bear interest at the rate of six per.cent (6~) per annura from the date of the resolutionte-~y~_ng said assessment u~ntil Decamber 31 of the year in which the installment is payable. 5- ~he Village shall forthwith issue and deliver to First National Bank ~ of St.paul ~ Minnesota , as pur- chaser thereof~ its general obligation Temporary Improvement Bonds of 196% payable to bearer~ in the principal amount of $28%000~ to be payable primarily from said 1965 Temporary Improvement Bond Fund. Said bonds shall be dated ~4ay l~ 1965~ and shall r,~ature on May l~ 196~. ~hey shall be in the denomination of $5,000 each~ and numbered serially from 1 to 57 Said bonds shall bear interest at the basic rate of 2°90 % per annum~ from date of issue until paid~ and interest at the additional rate of 2.80 % per annum from March 25 ~ 19 66~ to May 1 19 66 ~ only~ all interest being pay~h~el on ~y l~, lg66~ and semiannually thereafter on each November I and P~y 1. Interest at the basic and, additional rates shall be represented by separate sets of coupons. ~he principal of and interest on said bonds slaall be payable at First National Bank of Sro Paul in St. Paul ~ Minnesota ~ and the Village hereby agrees to pay the reason- able and customary charges of such paying agent~,for the receipt and disbursement thereof. 6. Said improvement bonds and coupons shall be in substantially the following form: -5- UNITED STATES OF A/~IRiCA ~STATE OF lV~INNESOTA ~ COUNTY OF HENNEPI~ MILLAGE OF NEWHOPE TEMPORARY iMPRO~T BOhq) OF 1965 ~LNOWALLMENBY ~TESEPRESENTS that the Village of New Hope, a duly organized and existing municipal corporation of the County of Hennepin, State of ~nnesota~ acknowledges itself to be indebted and for value received promises to pay to bearer the sum of THOUSAND DOLLARS on the 1st day of P~y, 1967, without option of prior payment, and to pay interest thereon at the rate o£ per cent ( %) per am~aum from the date hereof until said principal sum be paid~ plu~ 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, 1966, and semiannually there- after on November l~and Fmy I in each year, interest to maturity being represented by and payable in accordance with and upon presentation and surrender of the inter- est coupons appurtenant hereto. Both principal and interest are payable at in , , in any coin or currency of the United States of America which on the respective dates of payment is legal tender for public and private de~ts. For the prompt and full payment of such principaland interest, as the same respectively become due, the full faith, credit and taxing powers of the Village are hereby irrevocably pledged. This bond is one of an issue in the aggregate principal amount of $285,000, 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 nec- essary local improvements heretofore duly ordered and contracted to be F~de, and is issued pursuant to and in full conformity with the Constitution and laws of the State of Minnesota thereunto enabling, including Minnesota Statutes, Chapter 429, and pursuant to resolutions duly adopted by the Village Council. 5his bond is payable primarily from the 1965 Temporary Improvement Bond Fund of said Village, to which fund there have been irrevocably appropriated the special assessments to be levied in respect of the improvements financed by said issue, and into which fund there are to be paid the proceeds of definitive or reikmding temporary improvement bonds ~nich 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 special assessments theretofore collected are not sufficient for the payment thereof. IT IS ~EBY 'C~TiFIED~ RECITED~ CO~2fTEDANDAGREED that all acts, conditions and things required by the Constitution and laws of the State of ~Snne- sota to be done~ to exis% to happen and to be performed preliminary ~a~and in the issuance of this bond in order to make it a valid and binding general obligation -6- of said Village according to its terms have been done, do exist, have happened and have been performed as so required, that ad valorem taxes, if needed for the payment of principal and interest, may be levied upon all taxable property in the Village without limitation as to rate or amount; and that the issuance of this bond did not cause the indebtedness of said Village to exceed any constitutional or statutorylimitation. IN WITNESS WHEREOF, the Village of New Hope, Hennepin County, Minnesota, by its Village Council~ has caused this bond to be executed in its behalf by the manual signature of its Mayor, attested by the facsimile signature of its Village Clerk, and sealed with its official seal~ and the interest coupons appurtenant hereto and the certificate as to opinion of bond counsel on the reverse side hereof to be executed and authenticated by the facsimile signatures of said officers~ all as of ~y 1, 1965. Mayor Attest: (Facsimile signature) Village Clerk · (Form of Coupon) No. On the 1st day of ~y (November), 19 , the Village of New Hope~ Henne- pin County~ Minnesota, will pay to bearer at , in , , the sum shown hereon in lawful money of the United States of America for interest then due on its Temporary Improvement Bond of 1965, dated May l, 1965, No. (Facsimile signature) Village Clerk (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 Hop% ~nnesota, which includes the within bond, dated as of the date of delivery of and payment for the bonds. (Facsimile signature) Village Clerk (Facsimile signature) Mayor -7- 7- S~id bonds shall be prepared under the direction of the Village Clerk and attorneys and shall be executed on behalf of the Village by the manu~l signature of the Mayor~ attested by the facsimile signature of the Village Clerk~ and the corporate seal shall be affixed thereto~ and the coupons appurtenant thereto and the certificate as to opinion of bond counsel on the back of each bond shall be executed by the printed or lithographed facsimile signatures of said officers. ~hen said bonds have been so executed and authenticated, they shall be delivered by the Treasurer to the purchaser thereof~ upon payment of the purchase price of p~r and accrued interest~ and said purchaser sh~ not be obliged to see to the application oF the purchase price. ~ 8. The Village Clerk is hereby authorized and directed to file a cer- tified copy of this resolution with the County Auditor of Hen_nepin County~ together with such other information as he shall require~ and to obtain from said County Auditor a certificate that said bonds have been entered on his bond register. 9. 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 ~ertified c~pies~oF all proceedings and records relating to said bonds and to the financial affairs of the Village, and such other affidavits~ certificates and information as m~y be required to show the facts relating to the legality and marketability of said bonds as the same appear from the books and records under their custody and control or as otherwise known to them, and all such certified copies~ certifi- cates and affidavits, including any heretofore furnished~ shall be deemed represen- tations of the Village as to the facts recited therein. The motion for the adoption of the foregoing resolution ~as duly seconded by }~ember Sandbar g and on rollcall there were 4 AYES and no NAYS~ as follows: AYE: Honsey, Ohman, Sandberg and Trucker NAY: None whereupon said resolution was declared duly passed and adopted. -8- Extract of Minutes of Meeting of Village Council Village of New Hope~ Hennepin County, Minnesota Held March 23, 1965 A regular meeting of the Village Council of the Village of New Hope~ Hennepin County, Minnesota, was duly held at the Village Hall in said Village on the 23rd day of ~mrch~ 1965~ at. 7:30 o'clock P.M. The following members were present: Honsey, Ohman, Sandberg and Trucker and the following were absent: Marshall The Village Clerk presented affidavits of publication Eammm~im-P~m~-amR in Commercial West of the notice of sale of the $320,000 ne- gotiable coupon general obligation SwJ_mming Pool and Park Bonds of the Village for which bids were to be received at this meeting, in accordance with a resolu- tion aCopted by the Village Council on Mmrch 9, 1965. Said affidavits were ex- am~ined and found to comply with the provisions of Minnesota Statutes 1961, Chapter 475, and were approved and ordered placed on file. The Village Clerk announced that 3 sealed bids had been re- ceived, which were thereupon opened and read, and the highest and best bid of each bidder was found to be as follows: 1o American National Bank, Sto Paul, Minnesota (Account Manager) and Paine, Webber~ Jackson & Curtis: 3.50% 1968 through 1976; 3°60% 1977 through 1980; 3°70% 1981 and 1982; 3.75% 1983 and 1984, 3°80% 1985 through 1988; plus 2°00% from July 23, 1965 to May 1, 1966 consisting of 320 coupons of $15.44 each due May 1, .t .~1966; net interest rate of 3.8115%. 2. The First National Bank of St. Paul; net interest rate 3.8291%. 3o Juran & Moody, Inc. (Account Manager); Allison-Williams Company, Jo Mo Dain & Company, Inc., Kalman & Company, Inc., Piper, Jaffray& Hopwood, E. J. Prescott & Company: Net interest rate of 3.8369%. -1- After consideration of the foregoin~ bids, Member Ohman introduced the following resolution and moved its adoption: ~LUT!ON AWARDING SALE OF $320~000 SW]3$IING POOL AND PARK BONDS BE IT RESOLVED by the Village Council of the Village of New Hope~ Hen- nepin County~ Minnesota~ that the bid of American Natioual Bank' of St. Paul ~ ~ of ~ ~ to purchase $320~000 Swimming Pool and Park Bonds o£ ~the Village' 't° be dated May l~ 1965~ at a price of/~ par ~ the bonds of said issue mat~ing in the years shown below to bear interest at the respective rates per ann~ shown opposite such years ~ as follows: Maturity Years (Inclusive) Interest Rates 1968-1975 3.50% 1977-1980 3 o 60% 1981-1982 3.70% ~ 1983-1984 3.75% 1985-1988 3.80% plus 2.00% from July 23, 1965, to May 1, 1965, consisting of 320 coupons at $15.44 each due May 1, 19667 principal and interest to be payable at American National Bank ~ in'st. Paul ~ Minnesota ~ and to be issued in accordance with the notice of bond sale heretofore duly published~ is hereby found and declared to be the highest and best bid received pursuant to 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. Mayor Attest: Village Clerk ~he motion for the adoption of the foregoing resolution was duly seconded by Member Trucker ~ and ulx~n vote be~5E taken thereon~ the following voted in favor thereof: Honsey, Ohman,'Sandberg and Trucker and the following voted against the same: None whereupon said resolution was declared duly passed and adopted~ by the M~Mpr~ which was attested by the Clerk. and was signed -2- Member Sandberg then introduced the following reSolution and moved its adoption: RESOLUTION DETERMINING THE FOP24 AND DETAILS OF $320,000 SWIMMING POOL AND PARK BONDS OF THE VILLAGE, CREATING A SINKING FUND ~HEREFOR~ AND LEVYING TAXES FOR THE PAYMENT THEREOF BE IT RESOLVED by the Village Council of the Village of New Hope, Hen- nepin County, M~nnesota, as follows: 1. ~ae village shall forthwith issue its negotiable coupon general obligation Swimming Pool and Park Bonds in the aggregate principal amount of $320,000, being all of the remaining unissued amount, viz.: $70,000, of the park bonds author- ized at the regular election held on November 6, 1962, and all of the ~wimming pool bonds, viz.: $250,000, authorized at the special election held on July 1964. The bonds shall be dated May 1,1965, shall be 320 in number and numbered 1 through 320 , each in the denomination of $1,000 . Said bonds shall mature serially, in order of serial numbers, on'May l, in the amounts shown below oppo- site the respective stated maturity years, and bonds maturing in each~year shall bear interest at the rate per annum shown opposite such year of maturity, as follows: ~turity Principal Rate of ~aturity Principal Rate of Year Amount Interest, % Year Amount 1968 $ 5~000 3.50 1979 $20~000 3.60 1969 5,000 3.50 1980 25,OO0 3.60 1970 5,000 3.50 1981 25,OO0 3.70 1971 %O0O 3°50 1982 25,OO0 3.70 1972 ~ 000 3.50 1983 25,000 3.75 1973 5,000 3°50 1984 25,000 3.75 1974 5,OO0 3.50 1985 25,000 3.80 1975 5,000 3.50 1986 25,000 3.80 1976 10,~000 3.50 i.1987 25,000 3.80 1977 1%000 3.60 1988 25,000 3.80 1978 15,000 3°60 Bonds of said issue maturing in 1976 and later years shall each be subject to re- demption and prepayment, at the option of the Village, on May l, 197% and any in- terest payment date thereafter, in inverse order of serial numbers, at lO1 plus accrued interest for any bond redeemed prior to l~y l, 198% or at 100.50 plus accrued interest for any bond redeemed on or after }~y l, 1980, but prior to May l, 198% or at .,oar plus accrued interest for' any bond redeemed on or after ~y l, 1985~ upon noticc of call mailed not less than 30 days prior to the date speci- fied for redemption to the bank at which principal and interest are then payable, and to the holder~ if known, of the bond or bonds so to be redeemed: and the Village Treasurer is hereby directed to maintain a record of the names, addresses and bond numbers of holders of bonds of said issue, so far as such information is made available to him. Interest on said bonds shall be payable on Mmy l~ 1966~ and semiannually thereafter on November i and May i of each year. The principal of and interest on said bonds shall be i~uyable at American National Bank in St. Paul , Minnesota , and the Village agrees to pay the reasonable charges of such paying agent. -3- ~ Said bonds and the interest coupons to be thereto attached shall be in substantially the following form: UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF ~IN VILLAGE OF IfE~Y HOPE POS AND pARK BOND Wo. KNOW ALL MEN BY THESE PRESENTS that the Village of New Hope, Hennepin County, Minnesota, acknm~ledges itself to be indebted and for value received promises to pay to bearer the sum of THOUSAND DOLLARS ca the 1st day of 19 ~ or, if this bond is redeemable as stated bel~4 on a date prior thereto on which this bond shall have been duly called for earlier redemption, and to pay Luterest thereon from the d~te hereof until said principal sum be paid, or until this bend, if redeemable, has been duly called for redemption, at the basic rate of per cent ( %) per aunum, and for the period from , 19 ~ to (, 19 , only~ at the additional rate of per cent %) per annum, all interest being payable on May l, 1966, and semiannually thereafter on the 1st day of November and the 1st day of May of each year, interest to maturity being represented by and payable in accordance with and upon presentation and surrender of the interest coupons hereto attached~ one representing interest at said basic rate) and the other designated as "B" coupons, representing interest at said additional rate. Both principal and interest are payable at in , ~ in any coin or currency of the United States of America which on the respectiv~ dates of payment is legal tender for public and private debts. For the prompt and full paymm~t of such principal and interest as the same becCme due, the Tull faith, credit and taxing powers of the Village are hereby irrevocably pledged. This bond is one of an issue of $32%000 aggregate principal amoun% all of like date and tenor except as to matUrity (~ interest rate) and redemption privilege, issued by said Village for the purpose of providing $70,000 to acquire land for and develop parks and playgrounds, and $250,000 to construct an outdoor swimming pool cud appurtenant facilities~ and is issued Pursuant to the requisite majority voteoof the electors of the Village voting at an election duly called and held in .and for said Villag% and pursuant to resolutions duly adopted by the Vil- lage Council and pursuant to and in full conformity ~ith the Constitution and laws of the State of Minnesota thereunto enabling. Bonds of this issue maturing in each of the years 1968 through 1975 payable on their respective stated maturity dates~ without option of prior payment~ but the bonds of this issue maturing in 1976 S~ud later years are each subject to redemption and prepayment, amt the option of the Village, on May l~ 1975~ ~_d any interest payment date thereafter~ in inverse order of serial numbers, at lO1 plus accrued interest for any bond redeemed prior to May l~ 198% or at 100.50 plus accrued interest for any bond redeemed on or after May l, 1980, but prior to May 1985~ or at par plus accrued interest for any bond redeemed on or after May 1985~ upon notice of call mailed not less than thirty (30) days prior to the date specified for redemption~ to the bank at which principal and interest are then payable and to the holder, if kuao.~n% of each bond to be redeemed. Bondholders desiring to receive such notice must register their names~ addresses and bond numbers with the Village Treasurer. tT IS HEREBY CERTIFTF~ AND RECITED that all acts~ conditions and things required by the Constitutionand laws of the State of Minnesota to be done~ to exis% to happen and to be performed precedent to and in the issuance of this bond have been don% do exis% have happened and have been performed in regular mnd due form~ ti~e and manner as so required; that prior to the issuance hereof~ a direc% annual~ ir~_epealable~ md valorem tax has been duly levied upon all of the taxable property in said Villmge for the years and in amounts at least five per cent (5%) in excess of sums sufficient to pay the interest hereon and the prin- cipal hereof as they respectively become due~ and additional taxes~ if needed~ will be levied upon all of such property without limitation as to rate or smount; and that this bond~ together with all other indebtedness of the Village outstand- ing on the date hereof and on the date of its actual issuance and delivery~ does not exceed any constitutional or statutory limitation of indebtedness. IN WITNESS WHEREOF~ the Village of New-Hop% Hennepin County~ ~nnesot% by its Village Council~ has caused this bond to be executed in its behalf by the manual signature of the Nayor~ attested by the facsimile signature of the Village Clerk~ and sealed with its corporate seal~ and the attached interest coupons and certificate on the reverse side hereof to be executed and authenticated by thefac- simile signatures of said N~ayor and Clerk~ all as of May l~ 1~65. Attest: (Facsimile signature) Village Clerk Coupon) ~ayor On the 1st day of E ay (November~ l~ pin County~ ~nnesota~ will pay to bearer at ~ in ~ ~ the sum sho~m hereon in lawfttlmoneY of the United States of America~ for interest then due on its Swimming Pool and Park Bond~ dated ~ay l~ 196% No. the Village of New Hop% Henne- (Facsimile signature) Village Clerk (Facsimile signature) ¥~yor (Coupons numbered and up shallbear the phrase~ "Unless the bond described below is called for earlier redemption.") -6- (Form of certificate to be printed on the back of each bond following the legal opinion) We hereby 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~ Hennepin County~ Minnesota~ which includes the within bond; dated as of the date of delivery of and payment for the bonds. (Facsimile signature) (Facsimile signature ) Village Clerk Mayor 3. Said bonds shall be prepared under the direction of the Village Clerk and when so prepared shall be executed in behalf of the ¥illage by the man- ual signature of the Mayor, attested by the facsimile signature of the Village Clerk, and sealed with the corporate seal of the Village, and the interest coupons and certificate as to opinion of bond counsel shall be executed and authenticated by the printed, engraved .or lithographed facsimile signatures of the Mayor and Clerk. When said bonds have been so executed and authenticated, they shall be delivered by the Village Treasurer to the purchaser on receipt o~ the purchase price heretofore agreed upon, and said purchaser shall not be required to see to the application thereof. 4. There is hereby created a separate sinking fund for said Swimming Pool and Park Bonds which fund shall be kept by the Treasurer apart from all other funds of the Village and used for no purpose other than payment of principal and interest on said bonds, provided, that if any payment of principal and interest shall beccme due when there is not sufficient money in said fund therefor, the Treasurer shall pay the same from the general fund of the Village, and said general fund shall be reimbursed for such advances out o£ the proceeds of all taxes levied pursuant to this resolution ~ud all other moneys received for or appropriated to the payment of said bonds and interest. 5. For the prompt and full payment of the principal and interest on said bonds as the same respectively become due, the full faith, credit and taxing powers of the Village shall be and are hereby irrevocably pledged. To provide moneys for the payment thereof, there is hereby levied upon all of the taxable property in the Village, a direct, annual, ad valorem tax which shall be spread upon the tax rolls with and as a part of other general taxes of the Village, col- lectible in the years and amounts as follOWs: Year Amount Year Amount Year Amount 1966 $30,000 1973 $16,500 1981 $33, a00 1967 17,600 1974 16,300 1982 32,200 1968 17,500 1975 21,400 1983 31,200 1969 17,300 1976 21,100 1984 30,200 1970 17,100 1977 25,900 1985 29,300 1971 16,900 1978 30,600 1986 28,300 1972 16,700 1979 35,100 1987 27,200 1980 34,200 -8- 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 lev- ies in the manner and to the extent pe~mitted by Minnesota Statutes 1961, Sec- tion 475.61. 6. 5he Village Clerk is hereby authorized and directed to file with the County Auditor of Hennepin County a certified copy of this resolution~ to- gether with such other information as the County Auditor may require, and to obtain from said County Auditor a certificate that the tax required by law for the payment of said bonds has been levied~ and that said bonds have been entered upon his bond register. 7. ~he officers of the Village and the County Audit°r 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 iss'uance thereof, certified copies of all proceedings and records of the Village relating to said bonds and to the financial condition and affairs of the Villag% and such other affidavits~ certificates and information as may be required to show the facts relatinE to the legality and marketability of said bonds as the same appear from the books and records under their custody and control or as otherwise known to them, a~ud all such certified copies~ certificates and affidavits~ including any heretofore fur- nished, shall be deemed representations of the Village as to the facts recited therein. Attest: by Nember voted in favor thereof: ge Clerk ~yor The motion for the adoption of the foregoing resolution was duly seconded Trucker ~ and upon vote being taken thereon~ the following Honsey, Ohman, Sandberg and Trucker and the following voted against the same: None whereupon said resolution was declared duly passed and adopted~ Mayor~ which was attested by the Clerk. and signed by the -9- ) county SS. i~ the undersigued~ being the duly qualified and acting Clerk of the Village of New Hope~ Minnesota~ hereby attest and certify that (1) as such officer~ I have the legal custody of the original record from which the attached and foregoing extract was transcribed; (2) I have carefully compared said extract with said original record~ (5) 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 the issuance of ~20~000 Swimming Pool and Park Bonds; and (4) said meetingwas duly held~ pursuant t~ call and notice thereof as required by law. WI~SS my hand officially as such Village Clerk~ and the seal ofsaid this 23 day of March~ 1965. Village: Vi~_lage Clerk (s~) -10 - RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED LATERAL SANITARY SEWER IMPROVEMENT NO. 149 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota as follows: 1. It is hereby found and determined that Orr- Schelen-Mayeron & Associates, Inc., Engineers for the Village have heretofore reported to this Council that a lateral sanitary sewer improvement for the Village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improve- ment, and that the estimated cost of said improvement to the Village is $47,244. 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 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 North Hennepin 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 follow- ing form: NOTICE OF PUBLIG HEARING FOR PROPOSED LATERAL SANITARY SEWER IMPROVEMENT NO. 149 Village of New Hope, Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 13th day of April, 1965 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, Gounty of Hennepin, State of Minnesota, described as follows: Existing streets: 0n From 35th Avenue North Flag Avenue North 34~ Avenue North Flag Avenue North 34th Avenue North Flag Avenue North Gettysburg Avenue No. 34th Avenue North Cavell Avenue North 45th Avenue North 42nd Avenue North Flag Avenue North 49th Avenue North Nevada Avenue North To Hillsboro Ave. No. Gettysburg Ave. No. Hillsboro Ave. No. 34~ Avenue No. A point 600 feet North of 45th Avenue North A point 200 feet West of Flag Avenue North Quebec Avenue No. Proposed Streets: On Gettysburg Ave. No. 42nd Avenue North To A point 600 feet North of 42nd Avenue North Said street lying within an area described as follows: The West 150 feet of Northeast ~ of the Northwest ~ of Section 18, Township 118, Range 21 lying North of 42nd Avenue North (Rockford Road). The East 150 feet of the Northwest ~ of the Northwest ~ of Section 18, Township 118, Range 21 lying North of 42nd Avenue North (Rockford Road). (Proposed streets continued) Zealand Avenue North 47th Avenue No. 49th Avenue No. Said street lying within an area described as follows: The West 300 feet of the East 800 feet of the Northwest ~ of the Southeast ~ of Section 7, Township 118, Range 21. 3. The estimated cost of said improvement is $47,244.00. 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 23rd day of March, 1965. Don Trucker, Village Clerk Published in the North Hennepin Post the 24th and 31st days of March, 1965. Each and all of the terms and conditions as stated in the foregdng notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Attest: Clerk MayorXx~- -4- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER IMPROVE- MENT NO. 150 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that Orr- Schelen-Mayeron & Associates, Inc., Engineers for the Village have heretofore reported to this Council that a water improvement for the Village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improvement, and that the esti- mated cost of said improvement to the Village is $78,834. 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 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 North Hennepin 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 WATER IMPROVEMENT NO. 150 Village of New Hope, Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 13th day of April, 1965 at 7:40 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 natnre of the improvement is the con- struction of 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: Existing Streets: On From T° Aquila Avenue Meadow Lake Pi. 58th Avenue North Xylon Avenue North Terra Linda Drive 35th Avenue North 34~ Avenue North 34th Avenue North Gettysburg Ave. No. Cavell Avenue No. 42nd Avenue North 49th Avenue North Proposed streets: Meadow Lake Place Aquila Avenue Yukon Avenue North E. Meadow Lake Rd. Lamphere Drive Flag Avenue No. Flag Avenue North Flag Avenue North 34~ Ave. North 45th Avenue North Xylon Avenue North Quebec Avenue No. West Meadow Lake Rd. West Meadow Lake Rd. Xylon Ave. No. 58th Avenue North Winnetka Ave. No. Hillsboro Ave. No. Gettysburg Ave. No. Hillsboro Ave. No. 34th Avenue North A point 600 feet South of 45th Avenue North Zealand Avenue No. A point 700 feet West of Quebec Avenue North On From To Gettysburg Avenue No. 45th Ave. No. 42nd Avenue North Said street lying within an area described as follows: The West 150 feet of Northeast ~ of the Northwest ~ of Section 18, Township 118, Range 21 lying North of 42nd Avenue North (Rockford Road). The East 150 feet of the Northwest ~ of the Northwest ~ of Section 18, Township 118, Range 21 lying North of 42nd Avenue North (Rockford Road). (Proposed streets continued) 45th Avenue North Winnetka Ave. No. Xylon Ave. No. Said street lying within an area described as follows: The North 150 feet of the Northeast ~ of the Northeast ~ of Section 18, Township 118, Range 21. The South 150 feet of the Southeast ~ of the Southeast of Section 7, Township 118, Range 21. Xylon Avenue North 42nd Avenue No. 45th Avenue No. Said street lying within an area described as follows: The East 150 feet of the Northwest ~ of the Northeast ~ of Section 18, Township 118, Range 21. The West 150 feet of the Northeast ~ of the Northeast of Section 18, Township 118, Range 21. Zealand Avenue North 47th Avenue No. 49th Avenue No. Said street lying within an area described as follows: The West 300 feet of the East 800 feet of the Northwest ~ of the Southeast ~ of Section 7, Township 118, Range 21. 3. The estimated cost of said improvement is $78,834.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in or abutting the streets described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 23rd day of March, 1965. Don Trucker, Village Clerk Published in the North Hennepin Post the 24th and 31st days of March, 1965. Each and all of the terms and provisions as stated in the foregoing notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Clerk ~~~-~-~ f ..... Mayor -4- RESOLUTION APPROVING CHAPTER 55~ LAWS OF 1965 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council, having considered the provisions of Chapter 55 of the Laws of 1965 as passed by the Minnesota Legislature, does hereby express its approval of the said Chapter 55 of the Laws of 1965 as passed by the Minnesota Legislature and signed by the Governor, and expresses its appreciation to Senator Henry McKnight and the Honorable John Yngve for their assistance in securing the passage of this Bill. 2. The Village Clerk is hereby authorized and directed to forward to the Secretary of State a "~Certificate of Approval of Special Law by Governing Body~ as required by Chapter 368 of the Laws of 1959, Minnesota Statutes 645.021, after execution of the said Certificate. Dated the 23rd day of March, 1965. Attest: Clerk Mayor O~DIN£~CE HOc 65 - 3 ~d~ ORD~tANCE ESTA~HING ~iE PROCEDURE FOE VACATING OF STREETS ~D ALLEE~, PROVI~IH$ FOR PUBLIC NEARING AND FOE NOTICE THEREOF° The Village Council af the Vi!l_ege of New Hope ordains: $~j~o The Co~ueil shall, ~pon p~titzon of majority of the owners of la~d abutting on ~y street~ ~ey, pubic or p~t th~of to b~ ~cat~ ~nsider the s~e ~ ~ it appears for the ~te~st of th~ pu~c to vacate said street~ ~ey or pubic gro~ds si~ any pa~ the~, the Co-~cll sh~ des~te a t~e ~ ~ce for p~c ~g for the conside~tim~ of ~ch ~tition~ Not~g hereLu sh~ the O~eil f~ ~tiat:~ such ac~i~ ~thout the f~g of a petition~ ~_~~____and Fee° Petitioners shall complete and submit t9 %~e Village Clerk a ~itten petition for vacation~ together ~th a fe~ in an amount equal to the sum of the following items: A base fee of plus $10 for each lot o~ parcel abutting the street, alley or public gro~d proposed to be vacated~ Such petition shall be duly signed ~y the petit~t~er and shall recite there'~'~,~ the name of the street, alley or public grounds ,~r part thereof, to be w. cated~ the legal description of their abutting property set forth next to their signature and the nature of their interest in abutting lando In the event said vacation is denied the fee shall refunded~ The petitioner shall also furnish the Village an abstract on owners and incum~ancer$ ~hich shall be c~, and shall be f~unished gether with the petition or withi~ a ~ea~onahl~ time thereafter° e~~ ~_ Notice ~ Hearing_ o The Village Attorney~ after receipt of the ab~tract~ shall review it and the petition and make a report as to the sufficiency of the petition f~mm such emmminationo Thereafter~ notice of a public hear~ to consider the vacat~-g of any public etreet, alley or public grounds or part thereof, setting out the time and place of s~ch hearing of the ~tter to be considered, and the public street, alley ov public grounds, o~ any part thereof that is proposed to be vacated ~ be made by two wee$~ p~sted and published notice in the official newspape~o The Clerk shall gi~e mailed notice to the Ninneapolis Oas ~casmny, ~mr~hern States Power C,:~, Northwestern Bell Telephone C~m~y~ ~nd both ~ners and '..o~ei~s of the abutting property; but failure to give mailed notice or any defects in the mailed notice shall not invalidate the procee~LingSo ~on. $o Reeolut~on,..o~ .Ordinance vacat Street Ails or ~Pub~c Grounds° At the public hearing held pursuant to notice herein vided, if the Council determines that it is for the best inter.st of the pablic to vacate a public street, alley or public grounds or part thereof, She Council may be a three-fifths vote of all the members thereof adopt a resolution or ordinance vaca%ing s.aid ~.t. reet, a~..'~y~ pu~l.i.c a~ounds of part thereof° A notice of cemplotion cz suen proceeuxngs ~naz~ befiled in accordance with lawo and ~.fte~' t%~ l~Sea~e and l~ub~L~ca%~Ono Passed by the V~Ll~e Council this 2_~ day of ~ 1965o /s/~ltonCo..~onses Hayor Attest: /~/~_n ?~ucker Clerk Published in the North Hennepln Post this ~ day of Hatch, 1965o O~DINANOE NO o 65~2 0HAPTER ~0o 13o2 The Village Co~ctl of the Village of New Nope o~ains: Section l~ 0 ~rdina~ce Noo 60-19~ C~pter ~ ~X~ entitled Or--ce Regulating the Us~ of L~ud, th~ Location and Use of ~dlding~ ~nd th~ A~r~ng~ment of B~tld~.gs on Lots in th~ Village of Ne~ ~ns~a;'~ ~ ~nd the ~m~ i~ hereby ~mend~d ~ follows: Secti~ 2~a Permgrmph ~ of Su~ection ¢, "~cepti~ ~ Ad~tion~ to the A~ ~m~ '~~ts" of Se~ion IIi, "Diet'ct ~sio~"~ the~to ~ L~e~ the~ ~ter Su~~ph B the~of~ the fo~.ng to ~ ~ ~ Su~pa~ph C~ "Co It the intersection of Cer~aln ThorouEhfares and Rai~oads~ A~ the ~nte~ect~m of all tho~m~bfares and ~ ~he. s~ ~, ~ere ~n~] ~ a ~%~k ~e ~. each of The setback line in each quadrant shall be a line d~a~n frae a point 2~0 feet distant along the outside, r~iL~oad right-of-wa~ line frma its inte~sectica with the street right-of-~ay 1~f-e ~o a point 250 f~t dia~ant fx~m said intersection along the street rlght-of-wa~ line. Wi%hin said setback area there shall be cemstructed no fence or 8tru~tu~ nor shall t~er~ b~ l~t~ any tr~e, mhrubbery or an~ othe~ pleating. ~he~e non-adherence to such setback line~ smd p~bition of o~truct~, or a~he~ce te !~er ~t~ ~es ~d con= t~~ st~ct~ ~d o~t~o~ by ~t~ their hei~ to ~ec~t~ m~~nts~ ~l not ~r or ~ ~e~ to ~e~ ~ ~ o~ p~y, ~ the c~ug on of the p~si~ ~ c~te ~ece~s~ ~ps~ a ~ This ordinance shall take effect and be in fvli force after its pass~ge and publieatiO~o Pas~ed by' '[,he V~.~,g® Counc:[1 o£ the ~'~[_.'lag~ of New Hope~ RESOLUTION ORDERING CONSTRUCTION OF LATERAL SANITARY SEWER IMPROVEMENT NO. 149. BE IT RESOLVED BY the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 13th day of April, 1965, at 7:30 o'clock p.m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Lateral Sanitary Sewer Improvement No. 149 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on March 24 and 31, 1965. 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 thereto. 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, except that the reference to Cavell Avenue was erroneous and notices thereon were not mailed. 5. This Council further determines that all the owners of real property abutting on Cavell Avenue North between 45th Avenue North and a point 600 feet south of said 45th Avenue North have petitioned this Council to construct a sewer improvement (the general nature to be as stated in the proceeding for Sewer Improve- ment No. 149) to serve said street and to assess the entire cost thereof against their property, and this Council hereby orders such improvement to be made and consolidated with and included in Sewer Improvement No. 149. The said petition is hereby ordered to be placed on file in the office of the Village Clerk. 1965. Adopted by the Village Council this M~ . . day of April, Attest: Mayor JCl kC RESOLUTION ORDERING CONSTRUCTION OF WATER IMPROVEMENT NO. 150 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 13th day of April, 1965, at 7:40 o'clock p.m. at the Village~Hall, 7701 - 42nd Avenue North, in said Village, on proposed Water Improvement No. 150 of the Village, after notice of said hearing was duly pub~ lished as required by law in the North Hennepin Post on March 24 and March 31, 1965. 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 thereto. 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. Adopted by the Village Council this April, 1965. day of Mayor Attest: RESOLUTION AUTHORIZING ADDENDUM TO AGREEMENT FOR WATE~ SUPPLY m A~D DISTRIBUTION SYSTEM - CITY OF CRYSTAL, VILLAGE~ OF. GOLDEN VALLE~ AND. VILLAGE OF NE~ HOPE, MINNESOTA ~__AS, the Golden V~lley, Crystal and New Hope Joint Water Commission has submitted a proposed contract to the City of crystal and the Villages of Golden Valley and New Hope, which proposed con- tract is entitled "Addendum to Agreement for Water Supply and Bistribution System - City of Crystal, V~.ll. age of Golden Valley and Village of New Hope, Minnesota", and k~, such Commission recommends the adoption of such addendum agreement, and W~, it appears to be in the best interest of the Village of New Hope that this municipality enter into such addendum agreement, NOW THEREFORE, BE IT RESOLVED by the Village Council of the Village of New Hope, as follows: 1. It is hereby determined to be necessary and expedient to the public health, convenience, prosperity and general w~etfare £6r the Village of New Hope to enter into an agreement dated as of the 1st day of February, 1965, between the City of Crystal, Village of Golden Valley and Village of New Hope entitled "Addendum to Agreement for Water Supply and Distribution System - City of ~Crystal, Village of Golden Valley and Village of New Hope, Minnesota~'. 2. The Mayor and Deputy Clerk are hereby authorized and directed to execute such agreement for and on behalf of the Village of New Hope. 3. Let a certified copy of this resolution be attached to each copy of such agreement executed by the officers of this municipality. M. C. Honsey, Mayor EXTRACT OF COUNCIL MI~NUTES Following is an Extract of the coUncil Minutes of April 13, 1965. Discussion held as to the "Addendum to Agreement for Water Supply and Distribution System - City of Crystal, Village of GOlden Valley and V~l!age of New Hope, Minnesota". Member Ohman introduced the following resolution and moved its adoption: '~ESOLUTION AUTHORIZING ADDENDUM TO AGR ~.~T FOR WATER SUPPLY AND DISTRIBUTION SYSTEM-- CITY OF CRYSTAL, VTLLAGE OF GOLD~ VALLEY .AND VTLI.AGE OF NEW HOPE, MINNESOTA". ~ The motion for the_adoption of the. foregoing resolution was duly seconded by Member Marshall and upon vote being taken thereon, the follo~wing voted in fa¥or thereof: Honsey, Ohman, Marshall, Sandberg; and the following voted age%_nst the same: None; whereupon the resolution was declared duly passed and adopted and was signed by the Mayor and attested by the Deputy Clerk. (Page .~/ Extract Book). CERTIFICATE ~K~_~.LAGE OF NE~ HOPE STATE OF MINNESOTA ) ) ss co~rY oF ~i~ ) I, the undersigned being the duly qualified and acting Clerk of the Village of New Hope, Minnesota, hereby attest and certify that: As such officer, I have the legal custody of the original record from which the attached and foregoing extract was transcribed. 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 meetir~, insofar as they relate to 'Resolution Authorizing Addendum to Agreement For Water Supply and Distribution System -- City of Crystal, Village of Golden Valley and Village of New Hope, Minnesota". Said meeting was duly held, pursuant to call and notice thereof as required by law. WITNESS my hand officially as such Clerk, and the seal of said Village, this 26th day of April, 1965. D$~~llage Clerk RESOLUTION RECOMMENDING LEGISLATION TO PERMIT PRIVATE ON-SALE AbID MUNICIPAL OFF-SALE OF LIQUOR WHEREAS, under the Statutes of the State of Minnesota, a municipality which qualifies for the establishment of a municipal liquor dispensary and does establish such a dispensary may not is- sue licenses for the dispensation of intoxicating liquors to private persons, and WHEREAS, it is deemed to be in the best interests of the Village of New Hope that said~Village be legally entitled to establish an "off-sale" municipal liquor dispensary for the dis- pensing of intoxicating liquors to the general public and at the same time be legally entitled to provide for the "on-sale" dis- pensing of intoxicatin§ liquors to the general public by private persons properly licensed by the Village, and WHEREAS, the Honorable John A. Yngve, State Representative for the East half 31st Legislative District has indicated his willingness to introduce legislation which would permit the Village of New Hope to dispense intoxicating liquors "off-sale" by means of a municipal liquor dispensary while simultaneously being able to grant "on-sale" intoxicating liquor licenses to private persons, NOW~ THEREFORE, MZ IT RESOLVED bythe Village Council of the Village of New Hope as follows- That it is deemed to be in the best interests of the Village of New Hope that said Village be entitled to dispense intoxicating liquors "off-sale" through a municipal dispensary while simultaneously being entitled to issue "on-sale" intoxicating liquor licenses to private persons. That the Honorable John A. Yngve is urged to intro- duce the appropriate legislation in the House of Representatives during the 1965 Session of the Legislature of the State of Minnesota which would make it possible for the Village of New Hope to accomplish this objective." Passed this 13th day of April, 1965. Attest:~ ~!!age Clerk ~Mayor STATE OF MINNESOTA COUNTY OF HENNEPIN SS I, the undersigned, being the duly qualified and acting Clerk of the Village of New Hope, Minnesota, hereby attest and certify that: as such officer, I have the legal custody of the original record from which the attached and fore- going extract was transcribed; I have carefully compared said extract with said original record; I find said extract to be a true, correct and com- plete 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 legislation to permit private on-sale and municipal off-sale of liquor; and e said meeting was duly held, pursuant to call and notice thereof as required by law. WITNESS my hand officially as such Village Clerk, and the seal of said Village, this 15th day of April, 1965. Village Clerk RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS FOR STORM SEWER IM- PROVEMENT NO. 88 AND AUTHORIZING AD- VERTISEMENT FOR BIDS 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. 88 of the' Village, heretofore prepared by Bonestroo-Rosene & Associates, Inc., Engineers, have this day been presented to the Council and such Plans and specifications, are hereby approved, and a copy thereof shall be placed on file in the office of the Village Clerk. 2. The Village Clerk and the Engineer are hereby authorized and directed to advertise for bids in the North Hennepin Post, the official newspaper of the village, and in The Construction Bulletin for the construc- tion of said proposed improvement, said advertisement for bids to be in sub- stantially the form attached hereto and made a part hereof. Attest: Adopted by the Council this day of ~~ , 1965. l~yor RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS FOR STREET AND STORM SEWER IMPROVEMENT NO. 144 AND AUTHORIZING ADVERTISEMENT FOR BIDS BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. Plans and specifications of proposed Street and Storm Sewer Improvement No. 144 of the Village, heretofore pre- pared by Bonestroo-Rosene & Associates, Inc.: Engineers, have this day been presented to the Council and such plans and specifi- cations, are hereby approved, and a copy thereof shall be placed on file in the office of the Village Clerk. 2. The Village Clerk and the Engineer are hereby auth- orized and directed to advertise for bids in the North Hennepin Post, the official newspaper of the village, and in The Construc- tion 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. 1965. Adopted by the Council this Mayor Attest: RESOLUTION DENYING REZONING REQUEST FOR REZONING FROM SINGLE-FAMILY RESIDENCE TO MULTIPLE-FAMILY RESIDENCE OF LOT 10, BLOCK 2, LOTS I THROUGH 14, BLOCK 3, LOTS 2 THROUGH 14, BLOCK 5, ALLAN HILLS ADDITION~ HENNEPIN COUNTY~ MINNESOTA. WHEREAS, This Council has before it a rgquest of Allan Peterson (Allan Construction) to rezone Lots 10, Block 2, Lots 1 through 14, Block 3, Lots 2 through 14, Block 5, Allan Hills Addition from single-family residence to multiple-family residence under Ordinance No. 61-19, Chapter 13K, The Zoning Ordinance of the Village, NOW, THEREFORE, BE IT RESOLVED that the Village Council finds and determines: 1. That the property is situated in an established residential neighborhood. 2. That the land immediately adjacent to the North is in the Village of Brooklyn Park and has a basic residential character. 3. That the subject lots are platted for single-family residential lots in the Plat of Allan Hills Addition. That the land to the south and east lying in the Village of New Hope has been developed residentially and that people have purchased land and expended funds for the erection of residential homes in reliance on the single-family residential zoning of the lots requested to be rezoned. That 62nd Avenue North has been '~down graded~ from an arterial street to a single-family residential street. That the plans of the County do not contemplate access from 62nd Avenue North onto County Road No. 18. That such down grading of the character of 62nd Avenue North would materially increase the quality of the area for single-family residential streets. That part of the subject property is within approximately 1800 feet to Outlot 2, Meadow Lake Park which is the site of the Meadow Lake Elementary School, no school bus service being provided for this general area to either school by current school district standards; that there are no sidewalks in the area and that the elementary school age pedestrian traffic is and will be considerable. 4. That any increase in vehicular traffic would con- stitute a safety hazard to the school children of the area. 5. That there has been no change in the character of the neighborhood since the initial zoning of the subject property nor has there been a change in character since the initial platting of the subject property. 6. That the petitioners for rezoning had knowledge of the neighborhood and neighboring uses prior to their purchase of the land now requested to be rezoned. That a rezoning at the present time would merely create a "speculator's~ profit, and would undermine the confidence of the public in the Village Plan and Zoning Ordinance. 7. That the rezoning as requested would unfairly and unduly result in a diminution of value to the neighboring single- family residential lots. 8. That the petitioners for rezoning acquired the property knowing the status of the land as being zoned for single- family residential uses and did also know the nature of the physi- cal conditions and environment of the land, and that if hardship in fact exists, it is one which the petitioners knew of, or ought to have known of, prior to their acquisition of the land. 9. This Council has considered whether or not the pro- posed rezoning would be in accord with the Comprehensive Zoning Plan and whether a rezoning would result in special commercial benefits to a few lots, which benefit is not enjoyed by other similarly situated properties, and this Council concludes that the rezoning is not in accord with the Comprehensive Zoning Plan and would result in special commercial benefits to the petitioners. 10. This Council has before it and considered the find- ings and recommendations of the Planning Commission of the Village of New Hope and its professional planner, Midwest Planning & Research, Inc. 11. The existing zoning has been in effect since 1954 and has never been rezoned or been requested to be rezoned. NOW, THEREFORE, BE IT FURTHER RESOLVED that having con- sidered the above findings and all the pertinent facts pertaining to the petition to rezone the aforementioned property, the said petition is hereby denied. Attest: /~- ~f~~~ ...... Mayor Clerk -2- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 151 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is h~reby found and determined that Bonestroo- Rosene & 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 improvement to the Village is $160,000.00. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public improvement as therein described. 3. The Clerk 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 North Hennepin 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 of said meeting. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED STREET IMPROVEMENT NO. 151 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 May, 1965 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 curb and gutter, surfacing, base, gravelling, 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 From To 38th Avenue North 33rd Avenue North and its extension Westerly Aquila Avenue North Flag Avenue North and its extension Southerly West Research Center Road East Research Center Road International Park- way and its exten- sion Northerly to Bass Lake Road North ~ of 38th Avenue North 150 feet West of Maryland Avenue Boone Avenue 46th Avenue 34th Avenue County Road #18 Boone Avenue Science Center Dr. Oregon Avenue Louisiana Ave. Xylon Avenue 47th Avenue South line of Northwest Quarter (NW~) of Sec. 1! Township 118, Range 21 International Parkwy. International Parkway Bass Lake Road A point 150 feet East of Maryland Ave. No. 3. The estimated cost of said improvement is $160,000.00. 4. The area proposed to be assessed for the making of said improvement shall include the Southeast Quarter (SEt) of Southwest Quarter (SW~) of Northwest Quarter (NW~) and the West 30 Rods of the Southwest Quarter (SW~) of Southeast Quarter (SEt) of Northwest Quarter (NW~) of Section 19; That part of the Northwest Quarter (NW~) of Southwest Quarter (SW~) of Section 6, lying South of Bass Lake Road, except North 490 feet of South 695 feet of West 330 feet thereof, all in Township 118, Range 21, and Tracts A and B, Registered Land Survey No. 1068, and all the premises abutting the streets and street extensions 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 April, 1965. Don Trucker, Village Clerk Published in the North Hennep±n Post April 28th and May 4th, 1965. Each and all of the terms and provisions as stated in the foregoing notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Mayor Attest: ~ Village Clerk -4- AN ORDINANCE FURTHER AMENDING AN ORDINANCE ~T~LATIN~ THE USE OF LAND, THE LOCATION AND ~E OF B~IL~ING~ AND THE ARRANGEMENT OF B~ILDIN~ ON LOTS ~N TNE VILLAGE OF NEW HOPE, MINNESOTA o The Village Cotmcil of the Village of New Nope ordains: ~o Ordinance Nee 60~19, Chapter 13E, entitled Ordinance Regulating the Use of L~nd, the Location and Use of B~ildings and the Arrangement of Bmildings on Lota in the Village of New Hope, Ntm~eg~a" as amended, be and the same is hereby amended ms Seeti~ 2o Sectiam VII, Zoning District Boundaries~ au~ection Co Extent of ~ ~ultiple~family Residence District, paragr~, ph 8 is hereby amended to read as follows: Lot 13, and the North 10 feet of Lot 1, except that part thereof embraced in Plat of Rosalym Court, Block 1, Lamphere's Terra Lind~o ' ~S~ection 3o Sectio~ VII, Zomi~g-District B~undariem, subsection ~ent of ~ ~a~ ~ess Dist~cts, i~ he~ ~~ by ad~ the~to ~ ~e~g ~e~ ~er ~raph ~, the fo~~ to ~ The South 1~O feet of the North 150 feet of Lot 1, except that pax~ thereof embraced in Plat of Resalyn Court, Block 1, Lamphere's Terra Lindao" _~o Section VII, Zeroing District B~undaries, subsection Extent of OB General Bmsiness District, paragraph 7 is hereby amended to Let 1~, and the South 50 feet of Lot 1, that par~ thereof embraced in Plat of Resa!yn Court, Block 1, Lam~here's Terra Lindao" Secti~ ~_o ~ ordinance shall take effect and be in full force from and after its passage and p~hlicationo L~ ~ -1 Passed by the V~.]J. age Counc~ of the VS. Llage o£ Ne~ Hope~ H~nnesota %h~.$ __ day off Apr,, 1~6~o A%t®s%: /s/ Don Truc~,,,e,,~. Clerk /$/!~.l%on Co,, ~gnse;Z Pub]/shscl ~n the NorSh Hermepin Post the 28th day of April, 1965o RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 151 AND CON- SOLIDATING IT WITH STREET AND STORM SEWER IMPROVEMENT NO. 144 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 May, 1965 at 7:00 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Street Improve- ment No. 151 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on April 28th and May 5th, 1965. 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 amd 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 thereto. 4. This Council has examined and approved the Affi- davit pertaining to the mailing of notices of said hearing to the owners of all parcels within the area to be assessed, and has examined and approved the mailing list containing the names and addresses of all such owners; and this Council hereby finds, determines and declares that notice of said hearing was duly mailed to the owners of each and all parcels within the area proposed to be assessed in accordance with and as required by law. 5. The plans and specifications for Street and Storm Sewer Improvement No. 144 heretofore approved by this Council contain the work ordered constructed under proposed Street Im- provement No. 151. 6. It is hereby found and determined that the work pro- poSed for construction in Street Improvement No. 151 can most economically and best be completed by combining with Street and Storm Sewer ImprovementNo. 144 for purposes of awarding of a single contract, and said consolidation is hereby ordered, said consolidated improvement to continue to be designated as Street and Storm Sewer Improvement No. 144. Adopted by the Village Council this . //~day of May, 1965. Attest: Clerk M~or -2- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 152 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 & Associates, Inc., Engineers for the Village, have here- tofore reported to this Council that a street improvement for the Village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improve- ment, and that the estimated cost of said improvement to the Village is $5,040.00. 2. The plans and specifications for Street and Storm Sewer Improvement No. 144, heretofore approved by this Council, contain the work proposed for construction under proposed Street Improvement No. 152. 3. This Council shall meet at the time and place speci- fied in the form of notice included in paragraph 4 hereof for the purpose of holding a public hearing on the proposed construc- tion of a public improvement as therein described. 4. The action of the Clerk in causing notice of the time, place and purpose of said meeting to be published for two suc- cessive weeks in the North Hennepin Post, being the official newspaper of the Village, the first of such publications being not less than l0 days and the second not less than 3 days prior to the date of said meeting is ratified. Such notice was in substantially the following form: NOTICE OF PUBLIC HEARING FOR pROpoSED STREET IMPROVEMENT NO. 152 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 May, 1965 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 curb and gutter, surfacing, base, gravelling, 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 61~ Avenue North between Gettysburg Avenue North and East line of plat of Allan Hills Addition. 3. The estimated cost of said improvement is $5,040.00 4. The area proposed to be assessed for the making of said improvement shall include all the premises abutting the streets described in paragraph 2 above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Datedthe 4th day of May, 1965. Don Trucker, Village Clerk Published in the North Hennepin Post May 5th and 12th, 1965. 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: ~iilage Clerk -~MaYor -3- RESOLUTION AWARDING CONTRACT FOR STORM SEWER IMPROVEMENT NO. 88 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That bids for the construction of StOrm Sewer Improve- ment No. 88 were duly opened at the New Hope Village Hall, 7701 - 42nd Avenue North at 2:00 o'clock p. m. on the 18th day of May, 1965, by two designated agents of the Village as heretofore authorized by the Council. 2. That advertisement for bids for the construction of said improvement werepublished in the North Hennepin Post, the official newspaper of the village on April 21st and 28th, 1965 and in the Construction Bulletin on April 22nd and 29th, 1965. 3. It is hmreby found and determined by this Council that the bid of Northdale Construction Company, Inc. for the construction of said project in the amount of $24,999.90 is the lowest responsible bid submitted for the construction of said improvement; that Bonestroo-Rosene & Associates, Inc., Engineers for the Village, have recommended said low bid for the award of the contract, and this Council does hereby award the contract for the construction to said low bidder. 4. The Mayor and Clerk are authorized and directed to enter into an improvement contract for the construction of said improvement, in the name of the Village with Northdale Construction Company, 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 May, 1965. Attest: _~ .. ~t~ Clerk Mayor RESOLUTION CONSOLIDATING WATER IMPROVEMENT NO. 148, SEWER ~ IMPROVEMENT NO. 149 AND WATER IMPROVEMENT NO. 150, INTO A SINGLE PROJECT DESIGNATED AS SEWER AND WATER IMPROVEMENT NO. 150A, AND AWARDING CONTRACT FOR ITS CONSTRUCTION. BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. Plans and specifications for Consolidated Sewer and Water Improvement No. 150A of the Village, prepared by Orr-Schelen-Mayeron & Associates, Inc., Engineers, were approved by this Council on April 26th, 1965, and a copy thereof was placed on file in the office of the Village Clerk. 2. The Village Clerk and the Engineer pursuant to Council direction of April 26, 1965, caused to be advertised in the North Hennepin Post, the official newspaper of the village, and in The Construction Bulletin, a Call for Bids for the construction of said consolidated improvement, said advertisement .for bids being in substantially the form attached hereto and made a part hereof. 3. It is hereby found and determined by this Council that Water Improvement No. 148, Sewer Improvement No. 149, and Water Improvement No. 150, can most economically and best be completed by combining into a single improvement for purposes of awarding of a single contract, and said consolidation is hereby ordered; said consolidated improvement to be known and designated as Sewer and Water Improvement No. 150A. 4. That bids for the construction of Sewer and Water Im- provement No. 150A were duly opened at the New Hope Village Hall, 7701 - 42nd Avenue North at 3:30 o'clock p. m. on the 21st day of May, 1965, by two designated agents of the Village as hereto- fore authorized by the Council. 5. That advertisement for bids for the construction of said improvement were published in the North Hennepin Post, the official newspaper of the Village on April 28th, May 5th and 12th, 1965; and in The Construction Bulletin on April 29th, May 6th and 13th, 1965. 6. It is hereby found and determined by this Council that the bid of Knutson-Seurer, Inc. for the construction of said project in the amount of $145,680.00 is the lowest responsible bid submitted; that the above-mentioned engineers have recommended said low bid; and this Council does hereby award the contract for the construction to said bidder. 7. The Mayor and Clerk are authorized and directed to enter into an improvement contract for the construction of said improve- ment, in the name of the Village with Knutson-Seurer, Inc., subject to the said contractor furnishing a public contractOr's surety bond, conditioned as required by law. Adopted by the Council this Attest: Clerk day of May, 1965. Mayor -2- RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 152 AND CONSOLIDATING IT WITH STREET AND STORM SEWER IMPROVEMENT NO. 144 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 May, 1965 at 7:30 o'clock p. m. at the Village Hall, 7701-42nd Avenue North in said Village, on proposed Street Improvement No. 152 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on May 5th and 12th, 1965. 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 thereto. 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 plans and specifications for Street and Storm Sewer Improvement No. 144 heretofore approved by this Council contain the work ordered constructed under proposed Street Improvement No. 152. 6. It is hereby found and determined that the work pro- posed for construction in Street Improvement No. 152 can most economically and best be completed by combining with Street and Storm Sewer Improvement No. 144 for purposes of awarding of a single contract, and said consolidation is hereby ordered, said consolidated improvement to continue to be designated as Street and Storm Sewer Improvement No. 144. 1965. Attest: Adopted by the Village Council this ~-day of May, Clerk -2- RESOLUTION AWARDING CONTRACT FOR STREET AND STORM SEWER IMPROVEMENT NO. 144 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That bids for the construction of street and Storm Sewer Improvement No. 144 were duly opened at the New Hope Village Hall, 7701 - 42nd Avenue North at 2:15 o'clock p. m. on the 18th day of May, 1965, by two designated agents of the Village as heretofore authorized by the Council. 2. That advertisement for bids for the construction of said improvement were published in the North Hennepin Post, the official newspaper of the Village on April 21st and 28th, 1965; and in The Construction Bulletin on April 22nd and 29th, 1965. 3. It is hereby found and determined by this Council that the bid of C. S. McCrossan, Inc. forthe construction of said project in the amount of $462,172.92 is the lowest responsible bid submitted; that Bonestroo-Rosene & Associates, Inc., Engineers for the Village, have recommended said low bid for the award of the contract; and this Council does hereby award the contract for the construction to said low bidder. 4. The Mayor and Clerk are authorized and directed to enter into an improvement contract for the construction of said improvement, in the name of the Village with C. S. McCrossan, Inc., subject to the said contractor furnishing a public can- tr actor's surety bond, conditioned as required by law. Adopted by the Council this .~7~Jday of May, 1965. ~w '5 Mayor RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED LATERAL SANITARY SEWER IMPROVEMENT NO. 153 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 hereto- fore reported to this Council that a'lateral sanitary sewer 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 $75,130.00. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the pur- pose of holding a public hearing on the proposed construction of a public improvement as therein described. 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 North Hennepin 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 IMPROVEMENT NO. 153 Village of New Hope~ Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 8th day of June, 1965, 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 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: O__N FROM TO Winnetka Ave. No. Terra Linda Drive A point 500 feet South of Terra Linda Drive Winnetka Ave. No. 42nd Avenue North A point 1320 feet South of 42nd Avenue North Proposed streets in the following plats~: Sunnybank Farms 1st Addition, Herbert L. Meyer Addition, Royal Oaks Hills 6th Addition, Science Industry Center. 3. The estimated cost of said improvement is $75,130.00. 4. The area proposed to be assessed for the making of said improve- ment shall include all the premises abutting the existing streets described in paragraph 2 above, and the following described property: The NE~ of the SW~ of the NW~ of Section 19, Township 118, Range 21. The North 26 2/3 rods of the West 30 rods of the NW~ of the SE~ of the NW~ of said Section 19. That part of the SW~ of the NE% of said Section 19, lying North of 33rd Avenue North, and South and West of Royal Oak Hills 5th Addition, and Tracts A and B, Registered Land Survey No. 1068. That part of the SW~ of Section 6, Township 118, Range 21, lying South of the County Road No. 10. 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 May, 1965. Don Trucker, Village Clerk Published in the North Hennepin Post May 26th and June 2nd, 1965. - 2 - Each and all of the terms amd 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. Village Clerk - 3 - RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER IMPROVEMENT NO. 154 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that Orr- Schelen-Mayeron & Associates, Inc., Engineers for the Village have heretofore reported to this Council that a water im- provement for the Village as hereinafter described is feasi- ble 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 $44,900.00. 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 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 North Hennepin 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 WATER IMPROVEMENT NO. 154 Villase of New Hope, Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 8th day of June, 1965, at 7:40 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 a 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: Proposed streets in the following plats: Sunnybank Farms 1st Addition, Herbert L. Meyer Addition, Royal Oak Hills 6th Addition, Science Industry Center. 3. The estimated cost of said improvement is $44,900.00. 4. The area proposed to be assessed for the making of said improve- ment shall include all the premises described as follows:~ a. The NE~ of the SW~ of the NW~ of Section 19, Township 118, Range 21. b. The North 26-2/3 rods of the West 30 rods of the NW~ of the SE~ of the NW~ of said Section 19. That part of the SW~ of the NE~ of said Section 19, lying north of 33rd Avenue North, and south and west of Royal Oak Hills 5th Addition~ Tracts A and B, R.L.S. No. 1068. d. That part of the North ~ of the SW~ of Section 6, Township 118, Range 21, lying south of the County Road No. 10. 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 May, 1965. Published in the North Hennepin Post May 26th and June 2nd, 1965. - 2 - Each and all of the terms and provisions as stated in the foregoing notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Mayor ~ f'-U~.._ ATTEST~ Village Clerk jr. -3 - ?? RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 155 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 & Associates, Inc., Engineers for the Village have here- tofore 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 $1,990.00. 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 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 North Hennepin 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. 155 Village of New Hope~ Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 8th day of June, 1965, at 7:50 o'clock p.m. at the Village Hall, 7701 - 42nd Avenue North in said Village for the purpose of holding a public hearing on a proposed improvement as described hereinafter. 2. The general nature of the improvement is the construction of a street improvement, to wit: grading, subcutting and installing gravel base, 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: Extension South of Independence Avenue North from South line of Leonard's 1st Addition to a point 90 feet south of Registered Land Survey No. 1062. 3. The estimated cost of said improvement is $1,990.00. 4. The area proposed to beassessed for the making of said improve- ment shall include allthe premises abutting the street described in paragraph 2, above, more particularly described as: The North 470 feet of the South 3/4 of the SW~ of the NW~ of Section 6, Townshi~ 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 25th day of May, 1965. Don Trucker, Village Clerk Published in the North Hennepin Post the 26th day of May and the 2nd day of June, 1965. - 2 - Each and all of the terms and provisions as stated in the foregoing notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing 'shall be held. ATTEST: Village Clerk ~ 3 - RESOLUTION ORDERING CONSTRUCTION OF SEWER IMPROVEMENT NO. 153 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing on the 8th day of June, 1965 at 7:30 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Sewer Improvement No. 153 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on May 26 and June 2, 1965. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having con- sidered the views of all persons interested and being fully advised as to the pertinent facts, does hereby determine to pro- ceed with the making of said proposed improvement, and said im- provement is hereby ordered. 3. The area proposed to be assessed to pay the cost of said improvement shall include the property described in the notice of public hearing pertaining hereto. 4. This Council has examined and approved the Affi- davit pertaining to the mailing of notices of said hearing to the owners of all parcels within the area to be assessed,and has examined and approved the mailing list containing the names and addresses of all such owners; and this Council hereby finds, deter- mines and declares that notice of said hearing was duly mailed to the owners of each and all parcels within the area proposed to be assessed in accordance with and as required by law. Adopted this /~day of June, 1965 by the Council. Clerk Mayor RESOLUTION ORDERING CONSTRUCTION OF WATER IMPROVEMENT NO. 154 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 8th day of June, 1965 at 7:40 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Water Improve- ment No. 154 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on May 26 and June 2, 1965. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having con- sidered the views of all persons interested and being fully advised as to the pertinent facts, does hereby determine to pro- ceed With the making of said proposed improvement, and said im- provement is hereby ordered. 3. The area proposed to be assessed to pay the cost of said improvement shall include the property described in the notice of public hearing pertaining hereto. 4. This Council has examined and approved the Affi- davit pertaining to the mailing of notices of said hearing to the owners of all parcels within the area to be assessed, and has examined and approved the mailing list containing the names and addresses of all such owners; and this Council hereby finds, determines and declares that notice of such 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. Attest: Adopted by the Council this day of June, 1965. Clerk Mayor RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 155 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 8th day of June, 1965 at 7:50 o'clock p. m. at the Village Hall, 7701 - 4~d Avenue North in said Village, on proposed Street Improvement No. 155 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on May 26 and June 2, 1965. 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 s~d proposed improvement, and said improvementis herebyordered. 3. The area proposed to be assessed to pay the cost of said improvement shall include the property described in the notice of public hearing pertaining hereto. 4. This Council has examined and approved the Affi- davit pertaining to the mailing of notices of said hearing to the owners of all parcels within the area to be assessed, and has examined and approved the mailing list containing the names and addresses of all such owners; and this Council hereby finds, determines and declares that notice of said hearing was duly mailed to the owners of each and all parcels within the area proposed to be assessed in accordance with and as required by law. Adopted by the Council this ~--~day of June, 1965. Attest: Clerk May~ LATERAL S~ ?lB 62218 2400 Sec.18, Twp. $774.1S $469.20 llS, Rge. 21 Lateral Sewer 7lB assessmenton ~Sth Avenue North reduced because of existence of Lateral Sewer 4Y, A on Boone Avenue North. RESOLUTION AUTHORIZING CONDEMNATION PROCEEDINGS FOR STREET IMPROVEMENT NO. 144, FOR STREET IMPROVEMENT NO. 151, FOR STORM SEWER AND DRAINAGE IMPROVEMENT NO. 88, AND FOR PROPOSED NORTHWEST PARK PURCHASE WHEREAS~ it is necessary, advisable and in the public in- terest that the Village of New Hope lay out and establish and con- struct a roadway, lay out and establish and construct certain drain- age and storm sewer improvement and l~y out, establish and construct a certain park, and WHEREAS~ in order to accomplish such purpose it is necessary to acquire easements for street purposes for Street Improvement No. 144 in, under and upon certain real property situated in the County of Hennep±n, Village of New Hope, as described in the attached Exhibits A through M, which are attached hereto and incorporated herein by this reference, and WHEREAS~ in order to accomplish such purpose it is necessary to acquire easements for drainage and storm sewer purposes in, under and upon certain real property situated in the County of Hennepin, Village of New Hope, for Storm Sewer and Drainage Improvement No. 88, as described in the attached Exhibits A-1 through F-4 which are attached hereto and incorporated herein by this reference, and WHEREAS~ in order to accomplish such purpose it is necessary to acquire certain properties for park purposes, situated in the County of Hennepin, Village of New Hope, as described in the attached Exhibit P-1 which is attached hereto and incorporated herein by this reference, and WHEREAS, the Village is advised and believes that the most feasible location for said street easements for Street Improvement No. 144 and No. 151 is across the land that is described, with the temporary easements to expire the first day of August, 1966, and WHEREAS~ the Village is advised and believes that the most feasible location for said Storm Sewer and Drainage easements is across the land that is described, with the temporary easements to expire the first day of August, 1966, and WHEREAS~ the Village is advised and believes that the most feasible location for said park is across the land that is described in the attached Exhibit P-l, and WHEREAS, by reason of the inability of the Village to otherwise obtain such easements, 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 procure easements in the property described under its right of eminent domain, and that the Village Attorney be instructed and directed to file the hecessary papers therefor and to prosecute such action to a successful conclusion until it is abandoned, dis- missed or terminated by the Village or the Court; and that the Village Attorney, the Mayor and the Clerk do all things necessary to be done in the commencement, prosecution and successful termina- tion of such action. 1965. Adopted by the Village Council this day of June, Mayor Attest:- Clerk - 2 - EXHIBIT A Parcel 5B(SS) An easement for public street purposes over the North 60 feet of the South 161.43 feet of Lot 1: Block 1, Holberg Heights. EXHIBIT B Parcels 6A and 7D(SS) An easement for public street purposes over That portion of the Northwest Quarter of the Northwest Quarter of Section 18, Township 118, Range 21, lying North of Rockford Road (42nd Avenue) and lying East and North of the following described line: Commencing on the North right of way line of Rockford Road a distance of 30 feet West of the East line of said parcel, thence North parallel to the East line of said parcel to a point 230 feet South of the North line of said parcel, thence Northwesterly to a point which is 43.5 feet West of and 30 feet South of the Northeast corner of said parcel, thence West parallel to the North line of said parcel a distance of 35.13 feet to a point of curvature, thence Northwesterly along a circular having a deflection of 36° 30' to the right and a radius of 152.97 feet to a point lying on the North line of said parcel a distance of 170.44 feet West of the Northeast corner of said parcel and there terminating for street purposes. Plus the West 30 feet of the East 60 feet of the Northwest Quarter of the Northwest Quarter of Section 18, Township 118, Range 21, lying North of Rock- ford Road and the South 20 feet of the North 50 feet of the East 170 feet of said parcel for slope easement. EXHIBIT C Parcel 7C(SS) An easement for public street purposes over the North 30 feet of the West 291.65 feet of the East 654.65 feet of the Northeast Quarter of the North- west Quarter, Section 18, Township 118,. Range 21, tOgether with an easement for temporary construction purposes over the South 15 feet of the North 45 feet of the West 291.65 feet of the East 654.65 feet of the Northeast Quarter of the Northwest Quarter, Section 18, Township 118i Range 21. EXHIBIT D Parcel 7B(SS) An easement for public street purposes over the North 30 feet of Lot B, Reg- istered Land Survey No. 1029, together with an easement for temporary construc- tion purposes over the South 15 feet of the North 45 feet of Lot B, Registered Land Survey No. 1029. EXHIBIT E Parcel 8(SS) An easement for public street purposes over the South 45 feet of the Southeast Quarter of the Southeast Quarter, Section 7, Township 118, Range 21, except that paint described as beginning at the Southwest corner of said Southeast Quarter of the Southeast Quarter, thence East along the South line thereof 82.5 feet, thence North parallel to the West line thereof 198 feet, thence West parallel to the South line thereof 82.5 feet to an intersection with the West line thereof, thence South to the point of beginning and except that part thereof embraced within Registered Land Survey No. 1070. - 2 - EXHIBIT F Parcels 9A and 9B An easement for public street purposes over the West 30 feet of the East Half of the Northwest Quarter of the Southeast Quarter, Section 7, Township 118, Range 21, together with a temporary construction easement over the North 10 feet of the West 40 feet of the East Half of the Northwest Quarter of the Southeast Quarter, Section 7, Township 118, Range 21. An easement for public street purposes over the East 30 feet of the South 332.3 feet of the West Half of the Northwest Quarter of the Southeast Quarter of Section 7, Township 118, Range 21, together with a temporary construction easement over the West 20 feet of the East 50 feet of the South 332.3 feet of the West Half of the Northwest Quarter of the Southeast Quarter, Section 7, Township 118, Range 21. EXHIBIT G Parcels 9C and 9D An easement for street purposes over the East 30 feet of the West Half of the Northwest Quarter of the Southeast Quarter, except the South 332.43 feet thereof, Section 7, Township 118, Range 21, together with a temporary con- struction easement over the West 20 feet of the East 50 feet of the West Half of the Northwest Quarter of the Southeast Quarter, except the South 332.43 feet thereof, Section 7, Township 118, Range 21. EXHIBIT H Parcel 13B A temporary construction easement over the East 20 feet of Lots 1 and 2, Block 1, Bartlett Addition, and the East 20 feet of Lot 2, Block 8, Howland's Heights Addition, Hennepin County, Minnesota. EXHIBIT K Parcel No. 7E(SL) A temporary easement for construction and slope purposes over the North 10 feet of .the South 40 feet of the West 150 feet of the South 217.8 feet of the Southeast ~ of the Southwest ~ of Section 7, Township 118, Range 21. EXHIBIT L Parcel No. llC (SL) A temporary easement for construction and slope purposes over the West 12 feet of the East 45 feet of the South ~ of the East 262.17 feet of the Northeast ~ of the Northeast ~ of the Northwest ~ of Section 19, Township 118, Range 21, Hennepin County, Minnesota. Exhibit M Parcels No. 13A (SL) and 15B (SL) A temporary easement for construction and slope purposes over the North 20 feet of Lots 1 and 10, Block 5, Howland's Heights, and the East 20 feet of Lots 1 through 5, inclusive, Block 5, Howland's Heights, and the East 20 feet of Lot 1, Block 8, Howland's Heights. EXHIBIT I Parcel 14B A temporary easement for construction purposes over the West 20 feet of Lot 1, Block 1, West winnetka Park First Addition, Hennepin County, Minnesota. EXHIBIT J Parcel 17A(SL) A temporary easement for construction purposes for the North 20 feet of Lot 1, Block 1, Golden Rule Second Addition, and the North 15 feet of Lot 1, Block 2, Golden Rule Second Addition, Hennepin County, Minnesota. EXHIBIT A-1 Parcel E-1 A 10-foot permanent eaSement for storm sewer and drainage purposes, together with a 40-foot temporary construction easement, said easement being the West 10 feet of the East 15 feet and the East 40 feet respectively of the West Half of the Southeast Quarter of the Southwest Quarter of Section 8, Township 118, Range 21, lying South of the Soo Line Railway right of way and lying North of the Minneapolis, Northfield & Southern Railway right of way. -4- EXHIBIT B-2 Parcel E-2 A 5-foot permanent easement for storm sewer and drainage purposes, together with a 20-foot temporary construction easement, said easement being the West 5 feet and the East 20 feet of the West 25 feet, respectively, of the East Half of the Southeast Quarter of the Northwest Quarter of Section 8, Town- ship 118, Range 21, lying South of the Soo Line Railway right of way and lying North of the Minneapolis, Northfield & Southern Railway right of way. EXHIBIT C-3 Parcel E-3 A10-foot permanent easement for storm sewer and drainage purposes, together with a 60-foot temporary construction easement for storm sewer and drainage purposes, said easements being 5 feet and 30 feet, respectively, on both sides of the following described centerline: Commencing at a point on the West line of Outlot 1, Re-plat of Lyncroft First Addition, a distance of 170 feet South of the Northwest corner of said Outlot, thence East to a point on the East line of said Outlot a distance of 170 feet South of the Northeast corner of said Outlot and there terminating. EXHIBIT F-4 Parcel E-4 A 10-foot permanent easement for storm sewer and drainage purposes, together with a 30-foot temporary construction easement for storm sewer and drainage purposes, said easements being 5.0 feet and 15.0 feet respectively on both sides of the following described centerline: Commencing at a point on the Westerly line of the Minneapolis, Northfield & Southern Railway right of way, a distance of 10 feet South of the East and West 1/4 line of Section 8, Township 118, Range 21, thence East parallel to the East and West 1/4 line of said Section 8 to a point 30 feet Northwesterly of the centerline of the Minneapolis, Northfield & Southern Railway right of way, hereafter known as "Point A", thence Northeasterly parallel to the centerline of the Minneapolis, -5 - EXHIBIT F-4 (continued) Parcel E-4 Northfield & Southern Railway r~ight of way to a point 10 feet West of the East line of the West Half of the Southeast Quarter of the Northwest Quarter of said Section 8, Township 118, Range 21, thence North parallel with the East line of said West Quarter of the Southeast Quarter of the Northwest Quarter to a point on the Westerly Minneapolis, Northfield & Southern Railway right of way line and there terminating. Plus a line commencing at the above-described "Point A", thence Southeasterly to a point on the Easterly Minneapolis~ Northfield & Southern Railway right of way line distant 28 feet South of the East and West 1/4 line of said Section 8~ Township 118, Range 21, and there terminating. - 6- EXHIBIT P-1 Parcel N°. 144-P.7 The East 150 feet of that part of the North 300 feet of the South 3/4 of the Northwest Quarter of Section 6, Township 118, Range 21, according to the Govern- ment Survey thereof. Parcel No. 144-P.8 An easement for street purposes over the West 60 feet of the East 210 feet of that part of the North 300 feet of the South 3/4 of the Southwest ~ of the Northwest ~ of Section 6, Township 118, Range 21, according to the Government Survey thereof, together with an easement for temporary construction and slope purposes over the West 15 feet of the West 75 feet of the East 225 feet of that part of the North 300 feet of the South 3/4 of the Southwest ~ of the Northwest ~ of Section 6, Township 118, Range 21, according to the Government Survey thereof. RESOLUTION DETERMINING TOTAL COST AND DIRECTING PREPARATION OF ASSESSMENT ROLLS FOR SEWER AND WATER IMPROVEMENT ll3A (CONSISTING OF WATER IMPROVEMENT NOS. lO1, llA PART A, ll6, 122, 128, 133, 137 PART A, llS, AND ADDITIONAL llA; M~D SEWER IMPROVEMENTS NOS. ll3 PART A, llS, ADDITIONAL ll3 AND 127). Water & Sewer Improvement ll~A Whereas, by resolutions adopted by the Council of the Village of New Hope, Minnesota, the Village Council determined to improve areas designated therein by the construction of water & sewer laterals as follows: Project No. Water Improvement No. lO1 Sewer Improvement No. ll3 Water Improvement No. ll4 Sewer & Water Improvement No. ll5 Water Improvement No. ll6 Water Improvement No. 122 Sewer Improvement No. 127 Water Improvement No. 128 Water Improvement No. 133 Water Improvement No. 137 (Part A) Date of Resolution Ordering Construction September 24, 1963 March 24, 1964 March 24, 1964 April 14, 1964 April lA, 1964 June 2, 1964 August 25, 1964 August 25, 1964 September 8,!964 December 8, 1964 -2- Where~., by resolution adopted April 28, 196~, the Village Council did consolidate Water Improvement No. lO1, Sewer Improvement No. ll3 (Part A), Water Improvement No. ll~ (Part A), Sewer and Water Improvement No. llS, Water Improvement No. ll6, into a single project known as Sewer and Water Improvement No. ll3A. Whereas, by resolution adopted June 2, 196~, the Village Council did consolidate Water Improvement No. 122 with Sewer and Water Improvement No. ll3A and did, on that date, award the contract for the consolidated Improvement. Whereas, by resolution adopted September 8, 196~, the Village Council did amend the contract for Sewer and Water Improvement No. ll3A to include Additional work of Sewer Improvement No. ll3, additional Water Improvement No. ll~, Sewer Improvement No. 127, Water Improvement No. 128 and Water Improvement No. 1~3. And Wherea~, by resolution adopted the 8th day of December, 196~, the Council further amended the contract for Sewer and Water Improvement No. ll3A to include Part A of Water Improvement No. 137. Now Therefore, Be It Resolved by the Village of New Hope, Minnesota, as fellows: 1. It is hereby estimated that the total cost of Sanitary Sewer and Water Improvement No. ll3A is the sum of $8~9.~.00, that the cost of Sanitary Sewer Improvement No. ll~A is the sum of $278,946.85 and that the cost of Water Improve- ment No. ll3A is the sum of $560o502.15. 2. Of the Sum of $278.9~6.85 for Sanitary Sewer Improvement No. ll3A, the sum of $277,686.8~ is to be assessed against the benefited property. 3. Of the Sum of $560,502.!~ for Water Improvement No. ll3A, the sum of $$25.983.18 is to be assessed against the benefited property. 4. The Village Clerk, with such engineering assistance and legal assistance as shall be required shall forthwith tabulate the entire amount to be specially assessed for the improvements against every assessable lot, pieces, or parcels benefited by the making of said improvements, in accordance with the provisions of Minnesota Statutes, and he shall file a copy of such proposed assessment Lu ~is office for public inspection. Attest: · Yon Tr~cker, Cl~erk-' M. C. Honse~, Mayo~~ ?/ A BESOLUTION REAFFIRMING VILLAGE OF NEW HOPE'S STAND ON THE TEMPORARY IMPROVEMENT TO HIGHWAY 100 AND 36TH AVE. WHEREAS a very serious traffic problem has existed for many years at the intersection of Highway 100 and 36th, ~ud WHEREAS it is extremely urgent that this problem be resolved, for the safety and welfare of the Citizens of New Hope and the motoring public at large, WHEREAS the City of Robbinsdale has an inadequate egress and ingress at the intersection of Highway 100 and ~2nd Avenue North, and P~HEREAS the State of Minnesota, Highway Department states that funds for a permanent solution to these problems will not be available until 1968 or 1969, and WHEREAS, the State of Minnesota Highway Department does state that funds are available for a temporary solution for these intersections in spring of 1966, WHEREAS the temporary plans presented by the State Highway Department appear to at least provide a temporary solution to these problems, NOW, THEREFORE, BE IT RESOLVED that the Village Council does reaffirm their position on the intersection of Highway 100 and 36th Avenue North and urge the State of Ndmmesota, Highway Department to start plans immediately for the construction of a temporary solution for both problems in the spring of 1966 and begin all necessary plans and procurement of land necessary to complete the ultimate solution by the year 1968. AND BE IT FURTHER RESOLVED that the Village Clerk be instructed to send this resolution to the State Highway Department, District Engineer and Commissioner of Highways. Passed this 22nd day of June, 1965. AN ORDXI~ANC~, ~T~I~G THE PRESENCE OF FffNORS ULCER AgE OF OF ~O~TION ~F ~ ~L~G ~ O~CE ~T~ "~ O~cE ~T~ PROVinG P~ALTI~ ~R The Viils~ Council of the Village of New Hope °rcla~_n~ as follows~ Section lo It Shall be unlawful for any person un, er the age of 15 yea~s to be .on or present in a p~blic street, avenue, alley, park~ play~o~ud or other public groumd, public place, a~d public Building, places of amusement and enter%ainment~ vacant lots or other unsupervised places, in the village Between the hours of l0 o'clock pom.~ official vil~a~ time, s~ad 5 o'clock a~mo of the follo~ug day~ official village time,, unless accompanied by his or her parent or gus~dian~ or person having ca~e and c~etody of hie or her person, or unless there emists a reasonable necessity therefor. The fact that said minor unaccompanied .by pa~ent~ ~a~di~n, or other person h~ving the oa~e ~ud custody of s&i~ minor is foun~ upon am~ · stme,t~ alley~ or public place rafter 10 e'~olock p~m.~ official ~1~ ~e~ o~ ~fore ~ o~clock a.m. of the foll~ ~ official ~1~ t~e, e~ll be e~dence ~ficient to. s~tain a fin~ t~t ~i~ ~or is thereon ~awfully ~d t~ no ~aso~ble ex~ae e~sts there~ ~eotion 2~ It ~hall Be ~ulaw~ui 'for any person under the age of 18 ~e ~.~ over ~h$ ~ of !4 ~rs to ~ ~ a~ ~blic st~e't~ ~e~. alley, ~k~ p~y~o~, o~ Other public ~d~ ~blic plaoe~ ~d p~blio ~ild~ pisces of ~semen~ ~ ~nter~en~ ~n~ lot or other ~p~sed place in t~ '~il~ be~een the ho~m 0f !2 o"clock ~ht, offioi~l ~l[~e t~, and ~ o"olock a~m. of the P~.nt o~ ~i~, or pe~o~ ~v~'~ ~ custody of his or p:~'o~ or ~less the~e e~sts a ~aso~le necessity therefor, ff~ot' t~t said ~o~ ~ooo~ied by ~remt~ ~di~ or other person ~vi~ ~he .~e ~ ~to~ of said ~n0r is fo~d upon ~ st~ee~ oF- p~BliC place afte~ 12 o~clock ~gh~, official vill~ t~, B~o~ .~ .o~olook a~m~ of the foIlow~. ~y, official ~11~ t~,. ~s~.ll. ~ ~denc~ a~fioient to s~ a ffin~ t~t eai~ m~or is the~e ~lmw~,l~ ~ t~t no ~easo~ble ezc~e e~sts ~he~for. Section 5o Responsiblility of pa~ents~ it sh~ll be ~nlawful for ~ent, ~~, ~ other ~lt p~on ~v~ the ~ ~ ~to~ of a ~or~ ~e~ the ~ of 18 ~o~ to ~olate the pr~sio~ of Sectio~ I ~d 2 Section 4~ It shall be unlawi~al for an~ pexmon, fix~ o~ ope~atin~ or in che~ge cf e~v place of amusement, entertaimaent, or refresh~ent~ or a~y other place of ~siness to ~t any miuor under the age of 18 to ente~ or re~ain in such place contrary to the provisions of Sections 1 and Section ~o Whenever the owns= or person in cha~ge or in control of place of a~msement~ ent,r~inment, ~efreshment or other pl~o~ of business ~hall find a person unde~ the a~ of 18 yea~s in such place contrary to the provisions of Sections I and 2 &~ove, he shall ~m~iately o~der such person to if such person refuses to leave the sai~ place of b~siness, the operator shall immediately notify the police depe~tment and inform them of the violation° ~ection 6o This ordinance shall not be construed as p~x~itting the press ee~'o~tat amy time of ~ ~on ~der t~ ~ of 18 y~ ~ ~ P~ ~~ ~ perso~ ~olat~ ~ of the pro~sio~ of t~s ~so~n~ f~ a ~io~ no2 e~eed~ ~ ~. $~i0~. 8- I~ is the ~tention.-of t~ Vill~ t~t ~oh se~a~e p~ovi~ion of t~ o~ce s~lt ~ d~ ~eP~nt of all other prov~io~ h~e~,'. ~ it is ~ther the ~tention of the 7ill~ C~oil t~t if ~ ~sion of ~ or~e ~ ~cl~ .~valid,..o~ provisio~ s~ll ~ ~ force ~d ~lid. :.~ ~~ ~ ore--ce en~i~le~ "~ ~di~oe ~lat~ the ~f~ ~he ~ti~s of ~ents ~ ~~na, ~ ~o~ Pe~l~ies for ~e 2~th ~y of ~uly~ 1957~ ia ~y Sec2ion 1.~_____~0~ This or~iuance shall 'be in force and take effect f~om and after its pams~ and p~blication, Passe~ b~ the Villa~ Council this 22nd da~ of June, 1~. Clerk /s/ N.C. HonseF ~ayor Published in the No~h H~nnepim Post this 7th day of July~ 1~6~o -2- RESOLUTION TO REDEEM BONDS NUMBERED 61 THROUGH 90 OF MUNICIPAL BUILDING REVENUE BONDS OF AUGUST 1, 1958, VILLAGE OF NEW HOPE, MINNESOTA BE IT RESOLVED by the Village Council of the Village of New Hope: 1. This Council hereby finds and determines that suffic- ient funds are available to redeem bonds 61 through 90 of the Municipal Building Revenue Bonds of August 1, 1958, at par value of $1,000 each, or a total of $30,000 plus accrued interest, said bonds maturing in the years 1971 through 1973, plus a premium of $50 for each bond so redeemed, and does hereby order that said bonds be redeemed on August 1, 1965 as provided by resolution dated July 26, 1958. 2. The Village Treasurer is hereby instructed to mail notice of call thereof to the holder of each of said bonds, if known to him, and to paying Agent for said bonds, the American National Bank of St. Paul, St. Paul, Minnesota, by mailing to said holders and paying agent a certified copy of this resolution and payment of the principal amount, plus accrued interest to August 1, 1965, plus a premium of $50 for each such bond, together with the reasonable and customary charges of such paying agent is hereby authorized and directed. Dated at New H~pe, Minnesota this 22nd day of June, 1965. Attest: Clerk Mayor 'RESOLUTION AUTHORIZING PUBLICATION OF NOTICE OF PUBLIC HEARING ON ASSESSMENTS FOR SEWER AND WATER IMPROVEMENT NO. l13A BE IT RESOLVED by the Village Council of the Village of New Hope: 1. The Clerk has presented to this Council proposed assessment rolls for the public improvements described in the caption hereof; 2. The Clerk is hereby authorized and directed to establish and to publish statutory notice of a public hearing as to said proposed assessments, said hearing to be held at the New Hope Village Hall, 7701 - ~2nd Avenue in said village on the 27th day of July, 1965; at 7:30 o'clock p.m., said notice to be in substantially the form of the attached notice of public hearing. Dated the 22nd day of June, 1965. Attest: Don Trucker, Clerk M.C. Honsey, Mayor NOTICE OF '~UBLI~ HEARING ON ASSESSMenTS FOR SEWER AND WATER IMPROV~T NO. ll3A 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 - &2nd Avenue North in said Village on Tuesday, the 27th day of July, 1965, at 7:30 o~clock p.m., to hear, consider and pass upon all written or oral objections, if any, to proposed assessments for the Public Lmprovements of the Village described in the capiton, and hereinafter. The proposed assessment rolls are now on file and open to public inspection by all persons interested, in the office of the Village Clerk. The entire amount assessed against any parcel of land will be payable unless prepaid, in equal consecutive annual installments as specified below, the firet of such installments to be payable with the general taxes for the year 1966. 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, 1966 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: Sewer and Water Improvement No. ll~A, which include~ the following improvements: (1) Water Improvement No. lO1. Construction of water main and appurtenant work on Winnetka Avenue from Bass Lake Road to 60th Avenue North; Winnetka Avenue from &Otb Avenue to ~J~th Avenue No.; Winnetka Avenue from 32nd Avenue to 37th Ave. No. (2) Sewer Improvement No. 113. Construction of Lateral Sanitary Sewer and appurtenant work on Zealand Avenue -- Bass Lake Road to 56th Avenue North; Allan Circle -- Gettysburg Avenue to Cul de sac; 61st Avenue Circle -- Gettysburg Avenue to Cul de sac; ~7½ Avenue North -- Decatur Avenue to Flag Avenue; Decatur Avenue -- &7½ Avenue No. to ~Tth Avenue North; Decatur Place -- &7~ Avenue No. to Cul de sac;. Flag Ave. No. -- &7~ Ave. No. to &Tth Ave. No., Independence Ave. No. -- &Tth Avenue N. to &Sth Ave. No.; Hillsboro Ave. No. -- &7th Ave. N. to &Sth Ave. No. (3) Gettysburg Ave. N. -- A6th Ave. No. to &Sth Ave. N.; Ensign Ave. N. -- &7th Ave. N. to &6th Ave. N.; &7th Ave. No. -- Independence Ave. No. to Gettysburg Ave. N.; &6th Ave. No. -- Independence Ave. N. to Hillsboro Ave. N.; &6th Ave. No. -- Decatur Ave. N. to Gettysburg Ave. N.; &Sth Ave. No. -- Independence Ave. N. to Flag Ave. N.; Virginia Ave. No. -- Medicine Lake Road to cul de sac; Bass Lake Road from Pennsylvania Ave. to Nevada Ave.; Northwood Parkway from Gettysburg Ave. to Hillsboro Ave.; Boone Ave. from &9th Ave. to a point llO0 ft. South; East 163.6 feet of Lot 32, and West 163 feet of the South &60 ft. of the North 1070 feet of Lot 3~, Auditor!s Subdivision No. 32~; And on all the streets in the following additions: West Winnetka Park 3rd Addition, except Independence Circle; Perryts Sprucewood Terrace Addition, except Quebec Avenue and &Tth Avenue; Northwood Terrace 3rd Addition; Northern Heights 2nd Addition; Wickts Terrace 2nd Addition; Winnetka Hills 2nd Addition, except &Sth, Quebec and Rhode Island Avenues No.; Del Heights 2nd Addition, except Boone Avenue South of A6th Avenue; Water Improvement No. ll~. Construction of lateral water main and appurtenant work on: Zealand Ave. -- 56th Ave. to Bass Lake Road; &6th Ave. -- Winnetka Ave. to Rhode Island Ave.; Sumpter Ave. -- &6th Ave. to &Tth Ave.; Rhode Island Ave. -- &6th Ave. to 350 feet North; &Sth Ave. -- Independence Ave. to 300 feet West of Boone Ave.; &6th Ave. -- Independence Ave. to Hillsborough Ave.; A6th Ave. -- Gettysburg Ave. to Flag Ave.; A6th Ave. -- Flag Ave. to Decatur Ave.; &7th Ave. -- Independence Ave. to Gettysburg Ave.; Independence Ave. -- &Tth Ave. to &Sth Ave.; Hillsborough Ave. -- &7th Ave. to &Sth Ave.; Gettysburg Ave. -- &6th Ave. to &Sth Ave.; Flag Ave. -- &Sth Ave. to a point 500 ft. N. of &6th Ave.; Ensign Ave. -- &7th Ave. to &6th Ave.; Allan Circle -- Gettysburg Ave. to 300 ft. East; 61st Ave. Circle -- Gettysburg Ave. to 350 ft. East; 61½ Ave. -- Gettysburg Ave. to 500 ft. East; -2- Flag Ave. -- LTth Av. to L7½ Ave.; ~7½ Ave. -- Flag Ave. to Decatur Ave.; Decatur Ave. -- LT½ Ave. to 250 ft. South; 7~ Decatur Place -- L ~ Ave. to 250 ft. South; Flag 'Ave. -- 27th Ave. to 30th Ave.~ Bass Lake Road -- Boone Ave. to Cavell Ave.; Bass Lake Road -- Ensign Ave. to Iudependence Ave.; Nevada Ave. -- LOth Ave. to ~lst Ave.; Virginia Ave. -- 27th Ave. to North bo Cul de sac; Bass Lake Road from Pennsylvania Ave. to Nevada Ave.; Bass Lake Road from Winnetka Ave. to Sumter Ave.; Nevada Avenue from LSth to South line of Wickts Terrace Addition; Northwood Parkway from Gettysburg Ave. to Hillsboro Ave.; Aquila Ave. from ~6th Ave. to L7th Ave.; East 163.6 feet of Lot 32, and West 163 feet of the South L60 feet of the North 1070 feet of Lot 3L, Auditorts Subdivision No. 32L; and on all the streets in the following additions: Northern Heights 2nd Addition; Wick~s Terrace 2nd Addition; Winnetka Hills 2nd Addition, except Quebec Ave. and LSth Ave. East of Quebec; Del Heights 2nd Addition, except Boone Ave. South of L6th Avenue; West Winnetka Park 3rd Addition, except Independence Circle; Perry's Sprucewood Terrace Addition, except Quebec Avenue; Northwood Terrace 3rd Addition; Sewer and Water Improvement No. llS. Construction of both sanitary sewer and water main and appurtenant work and services reasonably required therefor on: Boone Ave. from LTth Ave. No. to L9th Ave. No. Water Improvement No. ll6. Construction of water main and appurtenant work on Zealand Ave. from 56th Ave. No. to a point 250 feet south of 56th Ave. North. (6) Water Improvement No. 122. Construction of water main and appurtenant work on Louisiana Ave. No. from Llst Ave. No. to LOth Ave. No. (?) Sewer Improvement No. 127 (Part A~. Construction of lateral sanitary sewer and appurtenant work on: Boone Ave. from LO½ Ave. to Llst Ave.; and on all the streets in the following additions: Royal Oak Hills 5th Addition and Northwood Terrace Lth Addition. (8) Water Improvement No. 128 (Part A). Construction of water main and appurtenant work on: Winnetka Avenue - 105 feet North of centerline of &6th Ave. No. to a point 105 feet South of centerline of ~7th Ave. No.; Boone Ave. from LO½ Ave. to ~lst Ave. and on all the streets in the following additions: Royal Oak Hills 5th Addition and Northwood Terrace ~th Addition. (9) Water Improvement No. l~..~ Construction of water main and appurtenant work on &Tth Ave. between Aquila Ave. and Zealand Ave. Water Improvement No. 1~7 (Part A). Construction of water main and appurtenant work on 27th Ave. No. from Flag Ave. to 150 feet East of County Road No. 3. The area proposed to be assessed for the making of the aforementioned Sewer and Water Improvements shall include all the lots and parcels: (a) abutting the streets above-named; (b) abutting streets as platted in the plats above-named, or (c) within or abutting the tracts of land described above. ~. The proposed assessments will be spread as follows: 20 years. Dated the 22nd day of June, 1965. Don Trucker, Village Clerk Published in the North Hennepin Post on the 23rd day of June, 1965. WATER IMPROVEMEN.. T__ 91_ 6222/+ 75Ol 42 $1,121./+7 $1,026./+7 (Original assessment included two l" house services at $95.00 each~ or a total of $190,00. Only one l" ,house service of $95.00 actual ~ y was inste.]~]ed. ) STA~ OF ~n~OTA ) CO~n~TY O~ ~F~ ) C~PT~ 13~1~ AN ORDINANCE ~" ~ ~ ~.~ ~R ~J~E~UOING ORDINANCE NO~. 60~4.9 ~ CHAPTER 13X, ,~NTITLED "AN OP~I}L~WCE REC~J~.TiNG THE USE OF LAND~ THE LOCATION .~D USE OF BUY~D~GS ~ND THE ARi~ANG~4NNT OF B~ILDINGS C~ LOTS ~ THE VILLAGE OF NEW HOPE~ HI~ESOTAo" The Vil]mge Counc~,,.~. of the~ ~g= ~ew Hope Section !o O~di~uce No~ 6~i9~ Chapt~r 13K~ ~ntitled 'An O~?minance ~B~ J~a'tL~g th~ Us~ of Land~ the Loc~tion and U~ of ~i~k~ ~d the ~ngem~nt ~i' is he.by a~ended as foi!ows~ "3~ Reg~!e~s of ths ?ovisions of ~' b- ~ ou.~sec~on I of this Section~ on any !ct or ~rc~i containing a building ~tth at l~ast t~e (3) living Section 3. Section IV. Subsection B, is amended to re~d: ~'B~ 1. Refuse. On all lots or parcels cc~taining a buJ!ding ~th at least three (3) liv~g unlts~ all wast~ m~t~rial~ garbage sh~ be kept in ~-i ~closed b~l~g or onc!o~cd st~ct~e~ ~d ~ enclos~ structure sha~ include wo~en screenS~g ~ roof~ but not ~re fencing. There shall be no ~,erior ~cineration~ ~o~ !n ......... a~ other ~'rea~ all ~ste ~te~t, debris~ refu.~e~ or g~be.g~ s~ be ~gt in ~ snclosed b~l~ or ~ro~rly confined Ln a clos~:d c~tai~r desired for such 3~ In all are~m 'the owner of vacant l~nd shall keep such ~d froe of ~ction ~ Section "P~ Multiple~*~elling desi~ ~nd st~d~x~ for m~tments with thr~ (3) or more living ~nit~ 2. A private gax'age ahall h~ provided in connectio~u ~th the ~rection or increase by ~t~ ~f ~ su~ ap~ent hou~ b~.di~ force: ~e g~'a~ ~r ~~ ~to ~ch g~ s~ have indi~d~ d~r ~ shall ~ve th~ sa~m const~ction or a~p~r~c~ the ~n buil~ ~r~g~$ ~y hmve c~n w~m ~ quat~ drai~%g~ a~id shall have '~+ ~ ~- c~nc~t~ cur~s ............... of ~y kind~ te~ se~te, and indc.'~nd~nt of e-~e~~ ~ other erdi~nc~ ~ be dec~a:~d invalid, ~ ~t. her valid and ®ff~ct frc~ ~nd afft~r its p~s~,e~e ~a::~d public~tie~ l~th 8~%y of ~ ~ Atteet :_~ Don Trucke~~ Olsrk ~!~,blished in the North Hennepln Poet this 28th ~ of J-~J~y., i965~ ORDINANCE NO. 65-9 CNAPTER 15F AN ORDINANCE FURTHER AMENDING ORDINANCE 56-~ CHAPTER 15, E~TI~ "AN ORDINANCE REGULATING THE INSTALLATION, ALTERATION, MAINT~CE, REPAIR AND UBE OF ELECTRICAL WIRING AND APPARA~JS IN THE VILLAGE OF ~ HOPE: ~I~ESOTA! PROVIDING FOR THE COLLECTION OF FEES THEREFOR; PROVIDIM~ PENALTIES FOR TEE VIOLATION THEREOF." The Village Council of the Village of New Hope ordains: Sect~o Ord~uce No. 56-4, Chapter 15, entitled "An Ordinance Regulating the Installation, Alteration, Maintenance, Repair and Use of Electrical Wiring and Appa~in the Village of New Hope, Minnesota$ Providing for the Collection of Fees Therefor; Providing Penalties for the Violation Thereof", as amended, ~hall be and the same is hereby amended as follows: S_.ect~ion 2o Section 708 of the Electrical Code of Ninneapolis which ia adopted by reference by the aforementioned ordinance, as amended, is amended by adding thereto the following: "In apartment houses, as defined in Uniform Building Code, 1961 Edition, Volume 1, the required artificial lighting shall be controlled by an automatic regulating device of a type approved by the electrical in- spector." S~ti_~. Section 7 of said Electr~_cal Code is further amended by adding thereto Subsection 11 to read: -11. Off-street parking area~ and the ~ea adjacent to such parking site and building exit door shall be illuminated with light having au intensity of not less than one-half foot candle power at ground level, and shaJLl he regulated by an &utom~tic controlling device to turn the lights on from sunset %o sunrise, provided that if the lighting is on at all times, no such controlling device shall be required." Section A. If any section, sub-section, sentence, clause or paragraph of this ordinauce is for any reasoa held to be invalid, such decision shall not affect the validity of the remaining portion~ of this ordinance. ~. Violation. Any person, firm or corporation violating any of the provisions of this ordinance shall be guilty of a misdemeanor and punishable by a fine not %o exceed $i00.00, or impriao~nt for not to exceed 90 da~. Section 6. Effective Date. This ordinance shall be in full force and effect frc~ and after its passage and publication. Passed by the Village Council of the Village of New Nc~e, Minnesota, this 13th of 1%5. /s/ N_.... Co Honsey . Attest :_ /s/ ~ ~D~n Trucker : Clerk Published in the North Hennepin Post this 28th day of July,' 1965. ££ ORDINANCE NO. 65-10 CHAPTER 52F AN ORDINANCE FURTPIER AMENDING ORDINANCE NO. 61-6, CHAPTER 5AD, ENTITLED "AN ORDINANCE TO EECAEATE THE CONSTRUCTION, ALTERATION, REPAIR, ADDITION TO, R~ODELING, MOVING, CONVERSION, OCCUPANCY, E~UIPNENT, MAINTENANCE, OR OCCUPANCY OF BUILDINGS OR ~F THEIR PA~f~S, ALSO STRUCTURES OF EVERY NATURE, IN THE VILLAGE OF N~N HOPE: PROVIDING FOR TN~ ISSUANCE OF PERMITS AND COLLEC- TION OF FEES THEREFOR: PROVIDING A PENALTY FOR THE VIOLATION THEREOF: REPEALING ALL ORDINANCES CONFLICTING HEPJ~I~"6. The Village Council of the Village of New Hope ordains as follows: Section 1. Section 28 of Ordinance 61-6, Chapter 52D~ entitled "~ Ordi- nance to P~gulate the Construction, Alteration, Repair, Addition T~o, Remodeling, Moving, Conversion, Occupancy, Equipment, Maintenance, or Occupancy of Buildings or of their Parts, Also Structures of Every Nature, In ~he Village of New Hope: Providing for the Issumnce of Permits and Collection of Fees Therefor: Providing a Penalty for the Violation Thereof: Repealing All Ordinances Conflicting Here- with", as amended, be ~nd the same is hereby further amended to read as follows: ,,Section: .~~. Adop.~ion' of .Publications b~__ReSerence. A. Ado~, n of U erin Buildin _~C~d.e bT referenc, e.o There is hereby adopted And incorporated into the B~ilding Code of the Village of Ne~ Nope, by reference, that certain ~mblished code prepared by the Pacific Coast Building Officials Conference, for general circulation amd use, which is entitled 'Uniform Building Code, 1951 Edition~ Vol- um~ 1', except th the extent that the provisions of said 'Uniform Building Code, 19~1 Edition, Volume 1' are inconsistent with the other proviaiona of the Building Code of the Village of New Hope, or ~ther ordinances of the Village, and except as amended in Subsection B hereof. In that evemt the more restrictive provision or provisions shall govern. Three copies of said 'Uniform Building Oods, 1951 Editioa, Volume 1', shall be marked as 'Official Copy' and ~iled for referemce and inspec- tion in the Office of the Village Clerk° B. ..A~endments Made in said Uniform Baildi. n~ C .o~e.. The said ~niform Building Code is a~ended a~d changed in the following ~spects: (1) S.e..c.tion 1302 (b) is. amended, by adding thereto the following: Provided, however, that the bearing walls and exterior walls of all apartment houses regardless of number of stories, height or floor area, shall not be less than 2 hour fire-resistive construction throughout. Any provisions of this Building Code inconsistent with this requirement shall be superseded hereby and all provisions per- mitting less than 2 hour fire-resistive construction of such walls shall be deemed amended consistent herewith. (2) Section 1~02 is amend.e.~ by adding thereto Subsection (c) Special Provisisons For Apartment Houses, to read as follows: (c) S~ecial .Provisi0n~ For A~artment. Houses. (1) Each apartmen~ house Shall be equipped with a gas- fired incine~.ator and there shall be provided service openings and chutes for each floor. No chute shall be interconnected with the incinerator or flue. (3) (2) Party and corridor partitions and floor systems shall be of a type rmted by a nationally recognized testing laboratory a~ capable of accomplishing an average sound %ransmission loss of not less than 50 decibels (nine frequencies). Doors and door systems between corridors and dwelling units shall be of solid core construction and include gaskets and closure plates. Room relationships, hallway designs, door and window placements and plumbing and ventilation installations shall be such that they assist in the control of sound transmission from unit to unit. (3) Regardless of the provisions of Section 303, the exit doors of each living unit, storage and utility room shall be equipped with ~ lock that has a deadlocking ~olt, pro- vided, h~wever, that it shall be openable from the inside without the use of a key or any special knowledge or effort. (&) Ail apartment houses excee~,g 3.5 stories in height shall be equipped with a passenger elevator. Se~ction 1304 is amended by adding thereto the following: The floors of exitways of buildings used for apartment houses shall be carpeted by a 'c~mmercial grade' of carpeting approved by the Building Inspector. The term 'exit~ays' includes pass- ageways, stair1~ays and landings of stairs, provided, however, that an area not to exceed 20 square feet adjacent to each exterior doorway may be surfaced ~y other building material. Regardless of any other provisions of this Code, no storage shall be permitted in an apar+~ment house building under stairs or stairways, and space under such stairways shall be enclosed in a ma~aer to prevent storage use. Ohm ~er is amended by adding thereto Section 1307A to read a~ follows: S__ec~on t30~A. Regardless of the provisioms of Section 1307, in each apartment house there shall be prev~ed and placed at least one portable Class A fire extimgmisher of a type suitable for the portable class of fire, such fire extinguisher to be approved by Under~riters Laboratory, Inco, or other matio~ally recognized testing agency, for each 2500 s~re feet of ~iving ~ea in such building and such extinguishers shall be $o placed on each floor of ~u~h building that there shall be o~e ~t a distance r~ greater than 50 feet from an exit d~or of each apartmemt unit. Each apartment house shall also be ec~aipped with an. automatic fire ala~system and a manual fire alarm of a type approved by the Chief of the Fire Department or Chief of ~A~eau of Fire Prevention purs~ to Ordinance No. ~-12o ~~W~- to rea~ as follc~: o Regardless of the pr~-isio~ of Subsection (a) of this section, wall~ of corridors shall be not less than 2 hour': fire-resistive c~nstruction if they are either ~earing or exterior walls; other walls and ceilings of corridors shall he not less than 1 hour fire-resistive construction. (i) Stai ~ Construction -- Interior. Interior stair- way~ shall he constructed a~ specified under Part V of this Cod~. Stairs serving ms egress from corridors which are re- quoted to be 2 hour fire-resistive construction in Section 339f,~ (.e) sP~ll h~ve ~mJuls and soffits of 2 hour fire-resistive ¢~truction~ other stairs~ w~lls and soffits sh~ll be of 1 hour fire-resistive construction. _~.o,~r .0 .~...inances' of the tit of Ninnea. s. Chapter 17~ ~Elevators~ otc. General Re~) ~hap~er 171 (Elevators~ ~:~. Construction and Operation) of the Minneapolis Code of Ordi- ~auces, as amended, and as the same appeai~ from pages 1-26, inclu- sive, in a p~mphlet entitled "Minn~polis Code of Ordinances, Elevators~, ~re hereby adopted ar~d incorporated by reference into the Building Code of the Village of New Hope~ and shall be in full fo.v~e and effect im the Village ir~ofar ms applicable to the regul~-~ rich, construction ~nd operation of the elevators ~_thin the ViLlage. ALl refer~$tn said chapters to the City of Minueapolis shall be interpreted as meaning the Vi!!~g~ of New Hope and all references to the Inspector of Buildings shall be interpro.ted ae the Building Inspector. Three copies of the ~aid Chapter~ l?O and l?l as con= rained in said pamphlet;, shall b~ marked as ~Of£ielal Copy' ~ud filed for refex~uee and inspection in the Office of the Village Clerk°" Section 2. Section ? of said ~ce No. 61-6, Chapter 52D, shall be amended adding thereto the following: "The plot plan that sba!l, accompany each &pplic~tion for a permit to erect an apartment house shall contain the. followi~4~ information: Pro- Ject name, location, c~ner, de~igr~r, d~te of p3mn, zoning, acreage, par'~ing required, North, scale, building plan, type of structure, prop~ erty limit, streets, easements, setbacks, parking f&cilitiea, pertinent elevations, dimensions, a~Jacent zoning and ~e$, pre, sod and ewistimg topography, lcc~tion and identity of ~11 existing shrm~e amd trees that are anticipated to be rem~Luing after construction and all shrmbs and trees proposed to be planted immed~ after erection of the ~zildingo Section ~o If ar~ ~ection, subsection, sentence, claume or paragraph of this ordinance is for an~ reason held to be invalid, such decision shall not affect the validity of the remaining portions of this ordinance. Section 4- An~ person, firm or corporation violating a~ of the provisions of this or~ktnance shall be guilty of a misdemeanor and punishable by a fine not to exceed Si(M), or be imprisoned for a period not to exceed ~0 days. Section 5. This ordinance shall be in full force amd effect from and after its passage and pmblication. Passed by the Village Council of the Village of Mew Hope, Ninnesota, this 13th ~ay of July, 1~65. Attest: /s/, ,,, Don Trucker "c er P~blished in the North Hennepin Post this 28+._h day of July, 1965. RESOLUTION CANCELLING ASSESSMENTS ON Tracts B and D, Registered Land Survey No. 1068, files of Registrar of Titles, Hennepin County VILLAGE OF NEW HOPE: MINNESOTA BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Village did on June 9, 1965 pursuant to authorization of said Village, acquire title to the followingdescribed property, to wit: Tracts B and D, Registered Land Survey No. 1068, files of Registrar of Titles, Hennepin County. 2. This Council hereby cancels all special assessments heretofore levied against said premises, including those payable in the years 1963., 1964 and 1965, said special assessments being for the following improvement: TRACT B ~Total Annual Int. From - Balance Due Year Pro,-~ ect Cost principal Rt..% To Due 1963 1964 San. Sewer .in Imp. #12 Lat. Sewer 68A Water Lat. 34 Water Lat. 68A Storm Sew. 25B Storm Sew.' 49A $ 391.54 $ 13.05 6% 1960-1989 $ 313.24 34.25 3,173.85 158.69 6% 1963-1982 2,697.78 396.74 4,964.62 248.23 6% 1962-1981 3,971.70 531.22 595.00 29.75 6% 1963~-982~ 505.75 74.39 224.60 22.46 6% 1962-1971 134.76 529.20 35.28 6% 1963-1977 423.36 75.00 street Imp.49A (Grad. &Gravel) 3,268.26 Water Imp. 91 536.82 233.45 6% 1964-1977 2,801.36 0 '26.84 6% 1965-1984 509.98 0 TRACT.D Street Imp.49A (Grad'. & Gravel)2,563.66 ~iStorm Sewer 25B 434.46 Storm Sewer 49A 3,287.39 'San. Sewer Main Imp.#12 Lat. Sewer 68A Water Imp. 91 Water Lat. 34 Water Lat. 68A 2,019.75 2,280.15 2,769.21 3,894.30 170.00 183.12 6% 43.45 6% 219.16 6% 67.33 6% 114.01 6% 138.46 6% 194.72 6% 8.5O 6% 1965 1964-1977 1962-1971 1963-1977 1960-1989 1963-1982 1965-1984 1962-1981 1963-1982 33.47. 32.69 339.65 330.13 516.33 501.46 63.72 61.94 33.29 31.94 64.97 62.86 478.64 415.59 0 67.15 $11,357.93 i,~1~6,24' i~53,0.07 1,503.76 $2,197.42 260.66 2,629.91 375.44 326.00 64.35 61.74 403.30 390.15 1,615.77 1,938.12 2,630.75 3,115~42 144.50 172.41.168.37 244.03 237.19 0 346.20 405.05 393.36 18.24 17.73 $ 14,532.55 $1,682.82 1,940.74 -2- 3. The Village Clerk is hereby authorized and directed to certify to the County Auditor a copy of this Resolution, and to provide for the cancellation of said special assessments, and for their removal from the tax rolls. Dated this /~ day of ~-~ Village of New Hope, Minn. Mayor RESOLUTION AUTHORIZING CONDEMNATION PROCEEDINGS FOR STREET IMPROVEMENT NO. 15~ WHE~, it is necessary, advisable and in the public interest that the Village of New Hope lay out and establish and construct a roadway; and WHEREAS, in order to accomplish such purpose it is necessary to acquire easements for street purposes for Street Improvement No. 15~ in, under and upon certain real property situated in the County of Hennepin, Village of New Hope, described as follows: An easement for public street purposes over a strip of land 60 feet in width, the centerline of which lies 55 feet East of and parallel to the East line of the Southeast ~ of the South- west ~ of the Northwest ~, Section 19, Township 118, Range 21, together with a temporary easement for construction and slope purposes over the West 40 feet of the East 95 feet of the Southeast ~ of the Southwest ~ of the Northwest ~, Section 19, Township 118, Range 21, and a temporary easement for construc- tion and slope purposes over the East 20 feet of the West 25 feet of the Southwest ~ of the Southeast ~ of the Northwest ~, Section 19, Township 118, Range 21, said temporary slope and construction easement expiring on November 1, 1966, with the grade or contour of the land within said slope easement to be constructed on the said date of expiration, with the approxi- mate slope ratio of 3 feet horizontally to 1 foot vertically; and WHEREAS, the Village is advised and believes that the most feasible loca2 tion for said~st~eet easements for Street Improvement No. 15~ is across the land described herein, with the temporary easements to expire on the 1st day of September, 1966; and WHEREAS, by reason of the inability of the Village to otherwise obtain such easements, 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 procure easements in the property described under its right of eminent domain, and that 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, dismissed or terminated by the Village or the Court; and that the Village Attorney, the Mayor and Clerk do all things necessary to be done to the co~nencement, prosecution and successful termination of such action. Adopted by the Village Council this ~ day of July, 1965. Attest: Mayor ORDINANCE N0o 65-11 CHAPTER 13.5 AN ORDINANCE FURTHER AMENDING ORDINANCE NO. 60-19, CHA~ 13K, ENTITLED "AN ORDINANCE REGULATING THE USE OF LAND~ THE LOCATION AND USE OF BUILDINGS AND THE ARRANG~ OF BUILDINC~ ON LOTS IN THE VILLAGE OF N~ HOPE, MINNESOTA." The Village Council of the Village of NM Hope ordains: Section I= Ordinance No. 60-19, Chapter 13K, entitled "An Ordin~ce Re~o~ lmting the Use of Ls~ud; the Location and Use of B~ildings ~nd the Arr=ngeme~t of Buildings on Lots in the Village of New Hope, Minnesota?, as amend~d~ be ~md th~ same is hereby amended as follows: .S~ecti~n 2. Section II! E ~ is amended to read ms follows: In Residential Districts: Cemeteries; Churches, Private School~ and Other Institutions; Ccmmerciml Park and Pools Clubs and Lodges, non-profit; Greenhouses; Home ocmupations that fail to meet the requirements estab- lished in residential districts; Hospitalm~ Sanitoriums ~nd Rest Hemes; Off-street parking for adjacent co~aercial or industrial uses; Public Utility Buildings® 5~e~ction _3. Se~bilitv. Each and every part of th~s ordinance is declared to be separate and independent of every other part. If any provision of this ordinance shall be declared invalid~ all of the other provisions thereof shall remain valid and enforceable. Section_&. Pe_~. Any person, firm, corporation or association of persons -&no shall violate any provision of this ordinance shall be punished by a fS~e not to exceed $100 or by imprisonment net exceeding 90 days~ S_ec_t!o_n 5o Effective. Date. 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 27th day of July, /s/ N.C. Nonse~ . Mayor Attest:, /s/ ]:Mm Trucker, Clerk Published in the North Nennepin Post this &th day of August~ 1955o NO~3A ~IST~G OF WA~ NOS. 101~ 11~ PART A~ ~6~ 122~ 128: 155~ 157 P~T A~ ~ ~DITION~ ~) ~~e P~D by th~ Village ~o~ii of the Vii!~e of ~Dne~ota, a~ follows ~ I~ T'-.~,t b?~ ~o~J~;t pro~r ~ud neeee~y to be s~ei~ly at thi~ t,~ :bt Water ~pr~v~ent No~ ~3A Interest of 6% ~r ~a~ acc~'~g on the t, ~.. ~.,s~ ~,e~ the a~ses~ent whole of- ~ueh as~es~sn~:~ with ~:tere~t to th~ the NO ~ ~g_(.CONSIS TLNG OF ~RO~TS NOS. ~3 P~T A, ~N~ 115~ ~ IT F~SOL~D by th~ Village Co't~ of the at this tim~ for Sewer ~.prov~ent Ye~ ~3A bee~ d~2y ~alc~ilat,~d ~ipo~, ~.he b~l~ of benaflts~ without, ~g~ t~ caab Interest of 6~ per ~mu:~ accNJing t~e ?~id, sh~l be a lien that ~i ~ii ether ~,~eld la~t~l~ent~.~ RESOLUTION DETERMINING THE PUBLIC NECESSITY AND INTEREST AND TO EXTEND THE OPTION PERIOD OF VOTING MACHINE CONTRACT AND TO AUTHORIZE THE MAYOR AND CLERK TO EXECUTE SUPPLEMENTAL AGREEMENT THERETO, AND TO EXECUTE AN INTERIM LEASE. WHEREAS, the Village did advertise pursuant to the requirements of Minnesota Statutes 412.311 for the acqUisition by lease, purchase, or both, of automatic voting machines, and WHEREAS, said notice of advertisement was published in the North Hennepin Post, the official newspaper of the Village of New Hope, on September 16, 1964, and WHEREAS, the bids submitted were opened on September 28, 1964, and subsequently did award the contract to lease with option to purchase to Automatic Voting Machine Corporation, and WHEREAS, said proceedings were in all respects in compliance with applicable law, and WHEREAS, the contract provided for a rental term of one (1) year, at a price of One Hundred Dollars ($100.00) pe.r machine, with the option to purchase said machine at a price of One Thousand Six Hundred Ninety-two ($1,692.00) Dollars, per machine, less credit for rental paid, on or before November 1, 1965, and WHEREAS, a new kind of automatic voting device of an IBM type is now in an experimental phase, which device may be more economical and result in a sub- stantial economic savings to the Village and produce a more practical and feasible voting machine device, and WHEREAS, the Village feels that an additional time of approximately fourteen (14) months to ascertain the merits of said'new device and determine whether or not the exercise of the aforementioned option is in the public interest, and WHEREAS, the Automatic Voting Machine Corporation is agreeable to defering the date of exercising said option for a period of approximately fourteen (14) months without further charge or consideration, and WHEREAS, the departure .in the time of exercising the option is insub- stantial and not a material departure from the specifications, and is not bene- ficial to the successful bidder (Automatic Voting Machine Corporation), nor does it have the effect of preventing or restricting competition or promoting favori- tism, and WHEREAS, the extension of time in light of the possible future avail- ability of the said IBM device, which extension is in the public interest, and the public interest may jeopardized if such extension of time is not accepted and utilized by the Council, and WHEREAS, the said purchase price remains constant, NOW, THEREFORE, be it resolved by the Village Council as follows: 1. The Mayor and Clerk are authorized to execute a supplemental agreement to that certain contract entitled "Voting Machine Contract", dated November 5, 1964, executed between Automatic Voting Machine Corporation and the Village of New Hope, said amendment to contain terms substantially as set forth in paragraphs 2 and 3 hereafter. 2. Paragraph numbered "FOURTH" of said contract to be amended to provide as follows: "FOURTH: Option is hereby granted the Village on or before January 15, 1967, to purchase said machines at the price of Sixteen Hundred Ninety-two Dollars ($1692.00) per machine, F.O.B. Village of New Hope, Minnesota, less credit for rental paid under the provisions of this contract, and any other Lease executed between the parties hereto per- taining to said eleven voting machines, the terms of payment to be as set forth in the Company's proposal dated August 19, 1964, for furnishing said voting machines, except as modified consistent herewith. The proposal of the Company and the Village's specification on voting machines as amended, are hereby incorporated by reference and made a part of this con- tract. In the event the Village does not exercise such pur- chase option, the Village agrees to return said machines to the Company's factory at Jamestown, New York, transportation charges prepaid." 3. Paragraph numbered "FIFTH" of said contract to be amended to pro- vide as follows: "FIFTH: The Village is further granted the option, on or before January 15, 1967, to acquire from one (1) to three (3) additional machines of the same size and type described herein, and at the same prices set forth hereinabove, less credit for rental paid under the provisions of any lease executed between the parties hereto pertaining to said voting machines, the terms of payment to be as set forth in the Company's proposal dated August 19, 1964, for furnishing said voting machines, except as modified consistent herewith. The rental credit shall be considered separate for each voting machine and shall only be applicable for the machine purchased." 4. The corporation shall receive no additional charge or consideration for the extension of the period of time for the exercise of the option granted to the Village. 5. The Mayor and Clerk are further authorized to enter into an interim lease agreement, pursuant to the provisions of Minnesota Statutes 1961, Section 412.311, as amended by Chapter 175, Laws of 1965, with the Automatic Voting Machine Corporation for the lease of fourteen (14) voting machines for a period - 2 - from November 1, 1965, to January 15, 1967. The rental price of said machines is to be One Hundred Forty Dollars ($140.00) per machine, or a total rental price of Nineteen Hundred Sixty Dollars ($1960.00). Adopted by the Council this day of ~j~o 7~--, 1965. Mayor ATTEST: Clerk - 3 - /Io THI$ Ai~/I1EI~NT, approved, made and execu~d this .~ day o~ ~ H~ ~TI~ of J ~ ~, ~ York, a c~poratl~ oraani~d un~r t~ la~s of t~ State oi ~ta~are, party oi the first ~t and ~rei~iter referred to as t~ "C~y~' and the VIL~ OF ~ HOPE, ~ OF ~$O~, party the sec~d part and hereim/ter referred to as ~e '~illaae', T~t f~ a~ in consideratim oi t~ a~ree~uts re/erred to and tending legally to be bound hereby, t~ ~rt~$ hereto aa~ ~ith each o~r /ol l~s: FIRSTI T~ C~y ~ents to t~ Village /or t~ ~ri~ irm the date hereof to 5~uary 15, 1967, i~rteeu (14) votin~ ~hi~s oi t~ nine ~rty r~, /orty (40) office toll si~, Hln~so~ ty~ equ~d ~ith selective (secret) pr~ry and ~inted F~tu~n ~c~ni~, at t~ rental ~ice oi ~ Hundred Forty Dollars (~1~.00) ~r ~cht~, F.O.B. Vil~ae off ~ ~e, ~n~sota, able in cash ~ or ~/ore D~e~r 1, 1~65. ' $EC~: T~ Vilta~e ren~ fr~ t~ C~ny t~ said f~r~n (t~) aut~tic votina mchines at tb~ price oi ~ Hu~red Forty Dollars ($140.00) ~r ~chine, F.O.B. Village of ~ Hope, ~i~esota, ~hich ren~l p~ice it ises to pay as l~einab~e stated. The Vilta~e a~ees t~t it presently has in its p~session the said f~rteen (~) voting ~chines. T~ Village /urt~r aarees tMt after delivery and acceptance ot t~ ~chines it ~ii1 be resp~sible /or t~ saffety and ~ care of said voting macbits and keep t~ insured against l~s and d~e during the t~ t~y are in t~ Villa~s possessi~, and ii any of said ~ch~es s~ll i~ any ray b~ ~ed d~rina s~h t~, t~ Villa~ vi11 pay for such ~epairs as ~y ~ ~cessary to put said mchi~s in ~riect c~iiti~, ~: ~ C~y ~rees as' foll~s: -~anteed ~or the for properly and prepared properly [or elections, and provided that repair or replacement is not rendered necessary by the elements, fire, accident, ia~vroper operation, or t~c,~gh careless or malicious handltn§. Repair or replacement of any such d~fects or imper/ections in material or workamnship~wtll be made .durin~ the warranty period at no cost to the Villas.. The Company will furnish the Village a s~ety bond to that effect in the amount of T~o Hundred Dollars (Il00.00) per machine. That each o£ the said voting machines will c~uply with the legal requirements o£ the Hinnesota Constitution, l/innesota Statutes, Supreme Court Decisions, and the Villate o! ~ Hope. Each machine will be so constructed that it viii be in an efficient and correct manner to do the york for which it is designed, when prepared and operated in accordance with the Election Laws governing its use and the printed instructions £urnished by the Company. That it will, without charge to the Villa~e, £urnish with each machine a mechanic~l model, which is a duplica~e off a portion o£ the face of the machine to facilitate the instruction oi voters. That it will £urnish at no cost to the Viltaie, the necessary printed material, election of£icers, instruction booklets, seal.s, key envelopes, and other supplles, sufficient for the 196~ seneral election for which the machines are to be used. That it will furnish without ~diitionat cost, one (1) etec- ~ric hoist motor ior use in raising and ioverin~ the machines in their cases. That it will £urnlsh, ~tthout cost to the Villa~e, the services oi a sufficient number of qualified factory-trained service representatives for the l~ovead~r 1965 General Election. Such representatives will report to your Village t~o to three ~eeks prior to such election concerned and would 'perform the follow- (2) ~eet with and assist your local printer in the prep- aratton oi votina machine bellot labels, sa~pte ballots, and return sheets. tssist in the preparation of ~he ~achin~s for the prtma~y or election concerned. In this connection they would ~o~k ~ith a votin~ machine custodian or custodians appointed by your Villaae to instruct them in the preparation of the machines for elections. -2 - (3) Instruct and train your precinct election officials. This should be done in a series of meetinF, s Of approx- imately 50 oi£ictals each in which such officials vould be instructed as to the p~ocedures to be iollo~d for the conduct of elections with voting mhines. (4) S~pervise a campaign of educatin~ vo~ers in t~he manner of operating the machines on election day. FOURTH: It is understood and. &Steed that the said machines are sub- ject to an a~reeme~t entities ~'Voting Machine Contract" d~ted November. 5, 196~, between the parties hereto, Contract llo. 46~. This lease is subject to the terms of said agreement and sb~ll be in~erprete~ consistent therewith. It is further unde~ttood that in the event the option in sa. id.contracZ is exercised by the VilLage, the rental payments heretu~der a~all apply on ~he purchase price of said rot!ns machines. IN WITNESS ~II~I~OF, the Company has caused its corporate seal to be hereunto a/fixed and these .presents ~o be sinned by its Vice President th~ day and y~ar first above witten, an~ the ¥illa~ has caused its corporate seal to be h~reunto a//ixed and ~se presents ~o be si~ned at the same time by its ~ayor and Clerk, AUTOt~TIC VOTING ~CHI~E CORP. Party o.~ th~ First Part %qLL~.C~ OF N~ ~ ,MIRNE~OTA Party of the Second Part ATTEST .-Treasurer By -3- ~e~e~ to ~ t~ "C~ny~' ~ ~ ~L~ OF ~ ~P~, ~ ~ F.O.b. Village of ~ ~ ~n~so~ les~ cr~i~ ~ ~en~l ~a ~ch~ a~ a~d, a~e ~reby ~~a~t by VILLAGE OF Par~y of ~he Secou~ Pa~t Clerk -2- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED LATERAL SANITARY SEWER IMPROVEMENT NO. 159 Village of New Hope, Minnesota BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows 1. It is hereby found and determined that Orr- Schelen-Mayeron & Associates, Inc., Engineers for the Village have heretofore reported to this Council that a 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 $49,560.00. 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 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 North Hennepin 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 fol- lowing form: NOTICE OF PUBLIC HEARING FOR PROPOSED LATERAL SANITARY SEWER IMPROVEMENT NO. 159 Village of New Hope, Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will mee~ on the 14th day of September, 1965 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 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: (a) The streets in proposed Royal Oak Hills 7th Addition, and Northwood Terrace 5th Addition; (b) In proposed extension of Flag Avenue; The said proposed streets and plats lying within an area legally described as follows: Royal Oak Hills 7th Addition - The North one-half of the Northeast Quarter of the Northeast quarter of Section 19, Township 118, Range 21; Northwood Terrace 5th Addition - That part of the Southwest Quarter of Section 18, Township 118, Range 21 lying Westerly and Northerly of North2 wood Terrace 4th Addition; Flag Avenue - The Southwest Quarter of the Southeast Quarter of the Northwest Quarter and the Southeast Quarter of the Southwest Quarter of the Northwest Quarter, Section 19, Township 118, Range 21. 3. The estimated cost of said improvement is $49,560.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 24th day of August, 1965. Don Trucker, Village Clerk Published in the North Hennepin Post the 1st and 8th days of September, 1965. -2- . Each and all of the terms and provisions as stated in the foregoing notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. i~ayor Attest: -4- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER IMPROVEMENT NO. 160 Village of New Hope, Minnesota BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that Orr- Schelen-Mayeron & Associates, Inc., Engineers for the Village have heretofore reported to this Council that a water improvement for the Village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improvement, and that the esti- mated cost of said improvement to the Village is $61,300.00. 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 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 North Hennepin 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 WATER IMPROVEMENT NO. 160 Village of New Hope, Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 14th day of September, 1965 at 7:35 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 water main, including house services, manholes, and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: In the streets of the following proposed plats: Royal Oak Hills 7th Addition; Northwood Terrace 5th Addition, and Winnetka Industrial Park; The said proposed streets and plats lying within an area legally described as follows: Royal Oak Hills 7th Addition - The North half of the Northeast Quarter of the Northeast Quarter of Section 19, Township 118, Range 21; Northwood Terrace 5th Addition - That part of the Southwest ~ of Section 18, Township 118, Range 21 lying Westerly and Northerly of Northwood Terrace 4th Addition; Winnetka Industrial Park - The West half of the Southwest Quarter of the Northwest Quarter of Section 20, Township 118, Range 21 and the Northwest Quarter of the Northwest Quarter of said Section 20, except the North 360 feet of the West 690 feet thereof. 3. The estimated cost of said improvement is $61,300.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in paragraph 2 above. ' 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 24th day of August, 1965. Don Trucker, Village Clerk Published in the North Hennepin Post the 1st and 8th days of September, 1965. -2- Each and all of the terms and provisions as stated in the foregoing notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Attest: ~ ,//_. ...... Mayor ~V/~i lage ~Cie~/ -4- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER IMPROVEMENT NO. 161 Village of New Hope, Minnesota BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that Orr-Schelen- Mayeron & Associates, Inc., Engineers for the Village have heretofore reported to this Council that a water improvement for the Village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improvement and that the estimated cost of said improvement to the Village is $2,050.00. 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 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 North Hennepin 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 WATER IMPROVEMENT NO. 161 Village of New Hope, Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 14th day of September, 1965 at 7:40 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 water main, including house services, manholes, and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: In Nevada Avenue North from Bass Lake Road to a point 336 feet South of the center line of said road. 3. The estimated cost of said improvement is $2,050.00. 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 24th day of August, 1965. Don Trucker, Village Clerk Published in the North Hennepin Post the 1st and the 8th days of September, 1965. Each and all of the terms and provisions as stated in the foregoing notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Mayor Attest .z/~ ~ ~k .... -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 162 Village of New Hope, Minnesota BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that 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 $2,600.00. 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 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 North Hennepin 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. 162 Village of New Hope, Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 14th day of September, 1965 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 gravel base, asphaltic surfacing, seal coat, 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 Nevada Avenue North from Bass Lake Road to a point 350 feet South from the center line of said road. 3. The estimated cost of said improvement is $2,600.00. 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 rempect to the making of said improvement. Dated the 24th day of August, 1965. Don Trucker, Village Clerk Published in the North Hennepin Post the 1st and 8th days of September, 1965. Each and all of the terms and provisions as stated in the foregoing notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Attest: Mayor -3- RESOLUTION DETERMINING TOTAL ESTI~£&TED COST AND DIRECTING PREPARATION OF ASSESSMENT ROLL FOR STORM S~ER IMPROV~ENT NO. 118 %~EREAS, by resolution adopted the 26th day of May, 1964, by the Council of the Village of New Hope, Minnesota, the Village Council determined to improve an area designated therein by the construction of Storm Sewer Improvement No. 118 required therefore, and %~EAS, the expenses incurred or to be incurred in the making of said improvement is the sum of NOW THEREFORE, BE IT RESOLVED by the Village of New Hope, Minnesota, as follows: 1. That the total cost of Storm Sewer Improvement No. 118, including all appurtenant expenses, is the sum of $~,537.72, and that the sum of $31,176.40 is to be assessed to benefiting property and the balance of $13,361.32 to be paid by the Village as its share of the cost. 2. The Village Clerk, with such engineering and legal assistance as shall be required shall forthwith tabulate the entire amount to be specially assessed for the improvenm~nt against every assessable lot, pieces, or parcels benefited by the making of said improvement, in accordance with the provisions of Minnesota Statutes. Dated the 2&th day of August, 1965. Mayor RESOLUTION DETERMINING TOTAL ESTIMATED COST AND DIRECTING PREPARATION OF ASSESSMENT ROLL FOR STREET IMPROVEMENT NO. 108 WHEREAS, by resolution adopted the 22+th day of March, 1964, by the Council of the Village of New Hope, Minnesota, the Village Council determined to improve an area designated therein by the construction of Street Improvement No. 108 required therefor, and ~EAS, the expenses incurred or to be incurred in the making of said improvement is the sum of $81,209.25: NOW THEREFORE, BE IT RESOLVED by the Village of New Hope, Minnesota, as follows: 1. That the total cost of Street Improvement No. 108, including all appurtenant expenses, is the sum of $81,209.25, and that the sum of $59,919.98 is to be assessed to benefiting property and the balance of $21,289.27will be paid by the Village as it's share of the cost. 2. The Village Clerk, with such engineering and legal assistance as shall be required shall forthwith tabulate~!.the entire amount to be specially assessed for the improvement against every assessable lot, pieces, or parcels benefited by the making of said improvement, in accordance with the provisions of Minnesota Statutes. Dated the 24th day of August, 1965. Attest: eo~v~ ...... p~yc1 k Mayor RESOLUTION DETERMINING TOTAL ESTIMATED COST AND DIRECTING PREPAP~TION OF ASSESSMENT ROLL FOR STREET IMPROVE~NT NO. 123A WHEREAS, this Council did on Nove~oer 13, 1962, order the construction of Street Improvement No. 8&A, ~ud on March 22+, 1964, did order the construction of Street Improvement No. 107, and on August 19, 196~, did order the construction of Street Improvement No. 123 and on August ll, 196~, the Council did combine Street Improvements No. 8&A, 107 and 123 into a single improvement designated as Street Improvement No. 123A and WHEREAS, the expenses incurred or to be incurred in the making of said improvement is the sum of $35,756.73: NOW TH~bEFORE, BE IT RESOLVED by the Village of New Hope, Minnesota, as follows: 1. That the total cost of Street Improvement No. 123A, including all appurtenant expenses, is the sum of $35,756.7~, and that the sum of $29,489.22 is to be assessed to benefiting property with the balance of $6,261.61 to be paid by the Village as its share of the cost. 2. The Village Clerk, with such engineering and legal assistance as shall be required shall forthwith tabulate the entire amount to be specially assessed for the improvement against every assessable lot, pieces, or parcels benefited by the making of said improvement, in accordance with the provisions of Minnesota Statutes. Dated the 2~th day of August, 1965. ATTEST: /~T-~~ - ' 0ep~y Clerk Mayor RESOLUTION DETERMINING TOTAL ESTIMATED COST ~ND DIRECTING PREPARATION OF ASSESSMENT ROLL FOR STREET IMPROVEMENT NO. 130A ¥~EREAS, this Council did nn August 11, 1964, by resolution order the construction of Street Improvement No. 125, and did, on September 8th by resolution order the construction of Street Improvement No. 130;~ and by resolution adopted on August 25th, 196~, did consolidate Street Improvement No. 125 and proposed Street Improvement No. 130 into a single project designated as Street Improvement No. 13OA and I~EREAS, the expenses incurred or to be incurred in the making of said construction and other appurtenant improvement is the sum of $10~,112.76: N~,J TNERi~ORE, BE IT RESOLVED by the Village of New Hope, Minnesota, as follows: 1. It is hereby estimated that the total cost of Street Improvement No. 130A, including all appurtenant expenses, is the sum of $10&,112.76, and that the sum of $102,707.96 is to be assessed to benefiting property with the balance of $1,&0~.80 to be paid by the Village as its share of the cost. 2. The Village Clerk, with such engineering and legal assistance as shall be required shall forthwith tabulate the entire amount to be specially assessed for the improvement against e~ery assessable lot, pieces, or parcels benefited by the making of said improvement, in accordance with the provisions of Minnesota Statutes. Dated the 2~th day of August, 1965. ATTEST: Mayor .... ~ '-- "~/ RESOLUTION PROVIDING FOR HEARING ON ASSESSMENTS FOR STREET IMPROVEMENT NOS. 108, t23A AND 130A AND STORM SEWER IMPROVEMENT NO. 118 BE IT RESOLVED by the Council of the Village of New Hope, Minnesota, as follows: 1. The assessment rolls heretofor duly prepared for the above captioned public improvements of the Village of New Hope, and now on file in the office of the Village Clerk, are hereby approved as the proposed assessment for said Improvements, and this Council shall meet at the time and place indicated in the notice set forth in paragraph 2 hereof for the purpose of passing upon said assessments and hearing all objections thereto. 2. The Clerk is hereby authorized and directed to cause notice of said meeting to be published in the North Hennepin 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: NOTICE OF PUBLIC HEARING ON ASSESSMENTS FOR STREET IMPROVEMENT NOS. 108, 123A AND 130A AND STORM SEWER IMPROVEMENT NO. 118 Village of New Hope 1. NOTICE IS HEREBY GIVEN that the Council of the Village of New Hope will meet at the Village Hatl~ ??O1-42nd Avenue North in said Village on ~esday , the 28th day of S~ptember , 1965 at 7:30 o'clock p.m., to hear, consider and pass upon all written or oral objections, if any, to proposed assessments for the Public Improvements of the Village described in the caption, and hereinafter. The proposed assessment rolls are now on file and open to public inspection by all persons interested, in the office of the Village Clerk. The entire amount assessed against any parcel of land will be payable unless prepaid, in equal consecutive annual installments as specified below, the first of such installments to be payable with the general taxes for the year 1966. 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, 1966 and each subsequent installment will be payable with one year's interest at said rate on all unpaid installments, except that Bo 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: Street Improvement No. 108. Construction of streets, curb and gutter on Boone Avenue North from 42nd Avenue North to the Center of the Minneapolis, St. Paul and Sault Ste. Marie (Soo Line) Railroad right-of-way. Street Improvement No. 123A, which includes the following improvements: Street Improvement No. 84A (Part B~. Construction of concrete curb and gutter on the East side of Flag Avenue from 36th Avenue North to a point 1,320 feet South of the center line of said 36th Avenue° Street Improvement No. 107. Construction of streets, curb and gutter on Zealand Avenue North from 54th Avenue to Bass Lake Road. Street Improvement No. 123. Construction of curb and gutter on West half of Nevada Avenue North between a point 160 feet South of 47th Avenue North to 49th Avenue North. C. Street Improvement No. 130A, which includes the following improvements: (1~ Street Improvement No. 125. Construction of streets, curb and gutter on 54th Avenue North between Winnetka Avenue to Boone Avenue; 55th Avenue North between Winnetka Avenue to Boone Avenue; and all of the follow- ing streets between 54th Avenue North to 55th Avenue North: Utah Avenue, Virginia Avenue, Wisconsin Avenue, Xylon Avenue and Zealand Avenue. Street Improvement No. 130A. Construction of streets, curb and gutter on 49th Avenue North from Virginia Avenue to Boone Avenue, and on 47th Avenue North from Boone Avenue to Zealand Avenue. D. Storm Sewer Improvement No. 118. Construction of storm sewers and appurtenant work to serve the area described as the Southwest quarter, and the South one-half of the North- west quarter, all in Section 19, Township 118, Range 21. 3. The area proposed to be assessed for the making of the afore- mentioned Street Improvements shall include all of the lots and parcels: (a) abutting the streets aboye-named; (b) abutting streets as platted in the plats above-named; or (c) within or abutting the tracts of land des- cribed above. The area proposed to be assessed for the making of the aforementioned Storm Sewer Improvement shall include all lots and parcels within the premises described in paragraph 2D above. 4. The proposed assessments will be spread as follows: Street Improvements - Fifteen (15) Years Storm Sewer Improvement - Fifteen (15) Years Dated the 24~h day of August , 1965. Don Trucker Village Clerk Published in the North Hennepin Post on the '2-- day of September , 1965. He shall also cause mailed notice to be given to the owner of each parcel described in the assessment rolls. Each and all of the terms and provisions as stated in the foregoing Notice of Hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Mayor RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER IMPROVEMENT NO. 159 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 14th day of September, 1965 at 7:30 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Sani- tary Sewer Improvement No. 159 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on September 1st and 8th, 1965. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having considered the views of all persons interested and being fully advised as to the pertinent facts, does hereby deter- mine to proceed with the making of said proposed improvement, and said improvement is hereby ordered. 3. The area proposed to be assessed to pay the cost of said improvement shall include the property described in the notice of public hearing pertaining hereto. 4. This Council has examined and approved the 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. Adopted by the Council this .../~ day of September, 1965. tes t: ~DkT'.----'~.-~~ Clerk '~Mayor RESOLUTION ORDERING CONSTRUCTION OF WATER IMPROVEMENT NO. 160 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 14th day of September, 1965 at 7:35 o'clock p. m. at the Village Hall, 7701- 42nd Avenue North in said Village, on proposed Water Improvement No. 160 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on September 1st and 8th, 1965. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having con- sidered the views of all persons interested and being fully advised as to the pertinent facts, does hereby determine to proceed with the making of said proposed improvement, and said improvement is hereby ordered. 3. The area proposed to be assessed to pay the cost of said improvement shall include the property described in the notice of public hearing pertaining hereto. 4. This Council has examined and approved the Affi- davit pertaining to the mailing of notices of said hearing to the owners of all parcels within the area to be assessed, and has examined and approved the mailing list containing the names and addresses of all such owners; and this Council hereby finds, determines and declares that notice of said hearing was duly mailed to the owners of each and all parcels within the area proposed to be assessed and in accordance therewith as required by law. Adopted by the Council this /~P day of September, 1965. Clerk RESOLUTION ORDERING CONSTRUCTION OF WATER IMPROVEMENT NO. 161 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 14th day of September, 1965 at 7:40 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village on proposed Water Improvement No. 161 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on September 1st and 8th, 1965. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having considered the views of all persons interested and being fully advised as to the pertinent facts, does hereby deter- mine to proceed with the making of said proposed improvement, and said improvement is hereby ordered. 3. The area proposed to be assessed to pay the cost of said improvement shall include the property described in the notice of public hearing pertaining hereto. 4. This Council has examined and approved the 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, determined and declares that notice of said hearing was duly mailed to the owners of each and all parcels within the area proposed to be assessed in accordance with and as required by law. Adopted by the Council this /~. day of September, 1965. Clerk RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 162 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 14th day of September, 1965 at 7:45 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village on proposed Street Improvement No. 162 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on September 1st and 8th, 1965. 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 he~ing 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 names and addresses of all such owners; and this Council hereby finds, determines and declares that notice of said hearing was duly mailed to the owners of each and all parcels within the area proposed to be assessed in accordance with and as required by law. Adopted by the Council this ~ day of September, 1965. Attest: Clerk Mayor RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 156 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 VMlage 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 $8,093.9~. 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 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 North Hennepin 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. 156 Village of New Hope, Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 12th day of October, 1965 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 Street, curb and gutter, and all other appurte- nant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: On Rockford Road (also known as 42nd Avenue North and C.S.A.D. #9) from Louisiana Avenue North to 441 feet West of Winnetka Avenue North. 3. The estimated cost of said improvement is $$,~9~.~. 4. The area proposed to be assessed for the making of said improvement shall include all the premises abutting the streets described in paragraph 2, above. 5. All persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 14th day of September, 1965. Don Trucker, Village Clerk Published in the North Hennepin Post the 22nd and the 29th days of September, 1965. Each and all of the terms and provisions as stated in the foregoing notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Clerk Mayor -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON STORM SEWER IMPROVEMENT NO. 163 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 storm sewer 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 $4~000.00. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public improvement as therein described. 3. The Clerk 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 North Hennepin Post, being the official newspaper of the Village, the first of such publica- tions 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 STORM SEWER IMPROVEMENT NO. 163 Village of New Hope, Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 12th day of October, 1965 at 7:35 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, and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: The South one-half (S½) 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. 3. The estimated cost of said improvement is SZ~000.00. 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 day of September, 1965. Don Trucker, Village Clerk Published in the North Hennepin Post the 22nd and 29th days of September, 1965. 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 Mayor~ -3- RESOLUTION AUTHORIZING AMENDMENTS TO THE CONTRACT FOR SEWER AND WATER IMPROVEMENT NO. 140A TO INCLUDE WORK OF SEWER IMPROVE- MENT NO. 159 AND WATER IMPROVEMENT NO. 160. BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council has heretofore awarded a contract on a unit price basis to Phelps-Drake Company, Inc. for the ~onstruc- tion of Consolidated Sewer and Water Improvement No. 140A for the sum of $178,957.27. 2. This Council has heretofore ordered the construction of sewer work in Royal Oak Hills 7th Addition and Northwood Terrace 5th Addition, as part of Sewer Improvement No. 159, and ordered the construction of water work in Northwood Terrace 5th Addition, as part of Water Improvement No. 160, which work was not included in the Plans and Specifications of Sewer and Water Improvement No. 140A, as approved. 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 sha~ be accepted and signed in behalf of the Village by the Mayor~f~e estimated Cost of said additional work authorized in this paragraph is $44,369.35. 4. This Council finds and determines that the estimated cost of said additional work does not exceed 25% of the original contract price. the Council this /Z~day of Adopted by Attest: ~~/~~~--~ Clerk 1965. RESOLUTION AUTHORIZING AMENDMENT TO THE CONTRACT FOR SEWER AND WATER IMPROVEMENT NO. 127A TO INCLUDE WORK OF WATER IMPROVEMENT NO. 160. BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council has heretofore awarded a contract on a unit price basis to Phelps-Drake Company, Inc. for the con- struction of Consolidated Sewer and Water Improvement No. 127A for the sum of $42,957.27. 2. This Council has heretofore ordered the construction of water work in Royal Oak Hills 7th Addition as part of Water Improvement No. 160, which work was not included in the plans and specifications of Sewer and Water Improvement No. 127A, as approved. 3. The said contract shall be modified and changed so as to include work mentioned in paragraph 2 above, such addi- tional units of work shall be paid at the same unit price as agreed in said contrac t, and it shall be modified and changed as set forth in Change Order No. 1 prepared by the Engineer. The said change order shall~cepted and signed in behalf of the Village by the Mayor~ T~ estimated cost of said addi- tional work authorized in this paragraph is $10,032.30. e cost of the said additional work does not exceed 25% of the original contract price. Adopted by the Council this /Lf day of .~ 1965. This Council finds and determines that the estimated Attest :' Clerk ~f~yor RESOLUTION CONSOLIDATING SEWER IMPROVEMENT NO. 153 (PART B), WATER IMPROVEMENT NO. 154 (PART B), WATER IMPROVEMENT NO. 160 (PART B) AND WATER IMPROVEMENT NO. 161 INTO A SINGLE PROJECT t~NOWN AS SEWER AND WATER IMPROVEMENT NO. 160A~ APPROVING PLANS AND SPECIFICATIONS THEREOF, AND AUTHORIZING ADVERTISEMENT FOR BIDS. BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council hereby determines to advertise at this time for the construction of that portion of work in Sewer Improvement No. 153 (Part B), Water Improvement No. 154 (Part B), Water Improvement No. 160 (Part B) and all of the work involved in Water Improvement No. 161. 2. Part B of Sewer Improvement No. 153 and Part B of Water Improvement No. 154 shall be the sewer and water work, respectively in Science Industry Center; Part B of Water Im- provement No. 160 shall be the work to serve the area known as Winnetka Industrial Park. 3. It is hereby found and determined by this Council that Sewer Improvement No. 153 (Part B), Water Improvement No. 154 (Part B), Water Improvement No. 160 (Part B) and Water Improvement No. 161, can most economically and best be completed by consolidation into a single improvement for purposes of ad- vertising and awarding of a contract, and said consolidation is hereby ordered; said consolidated improvement to be hereby known and designated as Sewer and Water Improvement No. 160A. 4. Plans and specifications of proposed Sewer and Water Improvement No. 160A 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 Village Clerk. 5. The Village Clerk and the Engineer are hereby authorized and directed to advertise for bids in the North Hennepin Post, the official newspaper of thm village, and in the Construction Bulletin for the construction of said proposed improvement, said advertise- ment for bids to be in substantially the form attached hereto and made a part hereof. Adopted by the Council this /~z~ day of September, 1965o Attest: -2- RESOLUTION RATIFYING ADDITIONS TO THE CONTRACT FOR SEWER AND WATER IMPROVEMENT NO. 150A TO INCLUDE WORK OF SEWER IMPROVE- MENT NO. 153 AND WATER IMPROVEMENT NO. 154. 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 Knutson-Seurer, Inc. for the construction of Consolidated Sewer and Water Improvement No. 150A for the sum of $145,680.00. 2. This Council has heretofore ordered the construction of Sewer work: (a) On Winnetka Avenue from Terra Linda Drive to a point 500 feet South of Terra Linda Drive; (b) On Winnetka Avenue from 42nd Avenue North to a point 1320 feet South of 42nd Avenue North; (c) In proposed Sunnybank Farms 1st Addition; (d) In proposed Herbert L. Meyer Addition; (e) In proposed Royal Oak Hills 6th Addition; as part of Sewer Improvement No. 153, and has ordered the con- struction of water work: (f) In proposed Sunnybank Farm 1st Addition; (g) In proposed Herbert L. Meyer Addition and (h) In proposed Royal Oak Hills 6th Addition, as part of Water Improvement No. 154, which work was not included in the plans and specifications for Sewer and Water Improvement No. 150A. 3. The said contract with Knutson-Seurer, Inc. shall be 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, said contract to be modified and changed by Change Order No. 1 for work described in para- graph 2(a) above, by Change Order No. 2 for work described in paragraph 2(b) above, and by Change Order No. 3 for work described in paragraph 2 (c) (d), (e), (f), (g) and (h) above, said Change Orders heretofore prepared by the Engineer, the cost of such additional work being $1,865.00, $7,020.00 and $26,822.60, respectively. That the action of this Council of accepting said change orders and the mayor signing in behalf of the Village is hereby formally ratified and the contracts shall be amended accordingly. 4. This Council finds and determines that the estimated total cost of the additional work stated above is $35,707.60, and that said amount does not exceed 25% of the original contract price. 1965. Adopted by the Council this ~ day of Attest: Clerk Ma~°r -2- RF.__SOLUTION DETEM~fINING TOTAL COST AND DIRECTING PREPARATION OF ~SSESS~iNT ROLL FOR STREET IMPROVEMENT NO. 12/+ WHEREAS, by resolution adopted the llth day of August, 196/+, by the Council of the Village of New Hope, Minnesota, the Village Council determined to improve an area designated therein by the construction of Street Improvement No. 12/+ required therefore, and ~S, the expenses incurred or to be incurred in the making of said improvement is the sum of ~'$I~,161.93: NOW THerEFORE, BE IT RESOLVED by the Village of New Hope, ~nnesota, as follows: i. That the total cost of Street Improvement No. 124, including all appurtenant expenses, is the sum of $13,161.93, and that the sum of $13,161.93 is to be assessed to benefiting property. 2. The Village Clerk, with such engineering and legal assistance as shall be required shall forthwith tabulate the entire amount to be speciall assessed for the improvement against every assessable lot, pieces, or parcels benefited by the making of said improvement, in accordance with the provisions of ~nnesota Statutes. Dated the 14th day of September, 1965. ATTEST: Clerk ~yor RESOLUTION DETERMINinG TOTAL COST AND DIREC~G PREPARATION OF ASSESSMiNT ROLL FOR STREET ~v~ROVEMENT NO. llOA ( INCLUDING STRUT IMPROVEmeNT NO. 109 AND STREET IY~ROV~NT NO. 110) ~K~qEAS, by resolutions adopted the 28th day of April, 1964, by the Council of the Village of New Hope, Minnesota, the Village Council determined to improve areas designated therein by the construction of Street I~nprovements 109 and 110~ required therefore, and by re- solution of M~y 12, 1964, did consolidate said improvements into a single street improvement kno~m as Street Improvement No. llOA, and WHEREAS, the expenses incurred or to be incurred in the making of said improvement is the sum of $130,160.77: NOW THErEFOr, BE IT RESOLVED by the Village of New Hope, ~nnesota, as follows: 1. That the total cost of Street Improvement No. llOA, including all appurtenant expenses, is the sum of $130,160.77, and that the sum of $91,~90.36 is to be assessed to benefiting property and the balance of $~8,670.~1 is to be paid by the Village as its share of the cost. · ~. The Village Clerk, with such engineering and legal assistance as shall be required shall forthm~th tabulate the entire amount to be specially assessed for the improvement against every assessable lot, pieces, or parcels benefited by the making of ~il~said improvement, in accordance with the provisions of Minnesota Statutes. Dated the 14th day of September, 1965. Clerk Mayor RESOLUTION DETERMINING TOTAL COST AND DIRECTING PREPARATION OF ASSESSMENT ROLL FOR STOPG~. SEWE~ ]]~PROV~ENT NO. 131 WHEREAS, by resolution adopted the 25th day of August, 196&, by the Council of the Village of New Hope, Minnesota, the Village Council determined to improve an area designated therein by the construction of Storm Sewer Improvement No. 131 required therefore, and WHEREAS, the expenses incurred otto be incurred in the making of said improvement is the sum of $3,07~.76: NOW TH~REFORE., BE IT RESOLVED by the Village of New Hope, M~anesota, as follows: 1. That the total cost of Storm Sewer Improvement No. 131, including all appurtenant expenses, is the sum of $3,07~.76, and that the sum of $3,07g.76 is to be assessed to benefiting property. 2. The Village Clerk, with such engineering and legal assistance as shall be required shall forthwith tabulate the entire amount to be specially assessed for the improvement against every assessable lot, pieces, or parcels benefited by the making of said improvement, in accordance with the provisions of I~nnesota Statutes. Dated the 14th day of September, 1965. C1 erk Mayor RESOLUTION DETF2hMINING TOTAL COST AND DIRECTING PREP~TION OF ASSESSmeNT ROLLS FOR STRUT AND STORM SEZ~R I~ROV~NT NO. 126 ~E~EAS, by resolution adopted the 13th day of October, 196~, by the Council of the Village of New Hope, Minnesota, the Village Council determined to improve an area designated therein by the construction of Street and Storm Sewer Improvement No. 126 re- quired therefore, and )g{EREAS, the expenses incurred or to be incurred in the making of said improvement is the sum of $21,002.~0: NOW' T~LEREFORE, BE IT RESOLVED by the Village of New Hope, Minnesota, as follows: 1. That the total cost of Street and Storm Sewer Improvement No. 126, including all appurtenant expenses, i~ the sum of $21,002.~0, and that the s~am of $17,663.69 is to be assessed to benefiting property and the balance of $3,358.71 will be paid by the Village. 2. The Village Clerk, with such engineering and legal assistance as shall be required shall forthwith tabulate the entire s~ount to be specially assessed for the improvement against every assessable lot, pieces~ or parcels benefited by the making of said improvement, in accordance with the provisions of Minnesota Statutes. Dated the ]3+th day of September, 1965. ATTEST.~~~--~~ 'Clerk Mayor RESOLUTION DETEPd~INING TOTAL COST AND DIRECTING PREPARATION OF ASSESSMENT ROLLS FOR S~ AND WATER IM~ROV~NTS NO. ~REAS, by resolutions adopted by the Council of the Village of New Hope, i~nnesota, the Village Council determined to improve areas designated therein by the construction of sewer and water laterals as follows: Project No. Date of Resolution Ordering Constr~ction Sewer Improvement No. 115 (Portion B) Water Improvement No. i1~ (Portion B) Sewer Improvement No. 139 Water Improvement No. 1~0 March 24, 1964 March 24, 196~ December 22, 1964 December 22, 1964 WH~EAS, by resolution adopted December 8, 196d, the Village Council did consolidate the above listed improvements into a single project ~uown as Sewer ~ud Water Improvement No. I~OA ~nd WHEREAS, the expenses incurred or to be incurred in the making of said improvements is the s~m of $262,845.00 ~N~. TI~Q~ORE, BE IT RESOLVED,. by the Village of New Hooe,~ [~nnesota, as follows: !. It is hereby estimated that the total cost of Sanitary Sewer and Water Improve- ment No. I~OA is the s~m of $262,845.00, that the cost of Sanitary Sewer Improve- ment No. i40A is the smm of $136,416.56 and that the cost of Water Improvement No. 140A is the sum of $126,428.44. 2. Of the s~m of $136,416.56 for Sanitary Sewer Lmprovement No. 140A, the sum of $136,416.56 is to be assessed against the benefited property. 3. Of the sum of $!26,~28.~J~ for Water Improvement No. 140A, the sum of $122,708.93 is to be assessed against the benefited property. 4. The Village Clerk-Treasurer, with such engineering assistance and legal assistance as shall be required shall forthwith ~abulate the entire amount to be specially assessed for the improvements against every assessable lot, pieces, or parcels benefited by the making of said improvements, in accordance with the provisions of P~nnesota Statutes, and he shall file a copy of such proposed assessment in his office for public inspection. Don Trucker, Clerk-Treasurer M. C. Honsey, Mayor RESOLUTION ORDERING PREPARATION OF PROPOSED ASSESSMENT ON OMITTED PROPERTIES FOR SANITARY SEWER IMPROVEMENT NO. 4~ VILLAGE OF NEW HOPE. WHEREAS, the Village has heretofore entered into a contract with the Village of Golden Valley for the purpose of constructing a sanitary sewer trunk line connecting with the sewer system of the City of Minneapolis (designated Sanitary Sewer Improvement No. 4), and WHEREAS, this Council did on the 22nd day of August, 1957 adopt a resolution entitled: 'Resolution Determing Total Cost and Directing Preparation of Assessment Roll for Sanitary Sewer Improvement No. 4", and WHEREAS, this Council did amend said resolution by a resolution adopted on the 5th day of September, 1957, entitled: ~Amendment to Resolution Determining Total Cost and Directing Preparation of Assessment Roll for Sanitary Sewer Improvement No. 4", and WHEREAS, said resolution did determine thm amount to be assessed and the amount the Village would pay, and WHEREAS, the original assessment adopted and confirmed as to said improvement, omitted certain properties that are benefited by the improvement, and WHEREAS, Minnesota Statutes 429.071, Subdivision 1 pro- vides that the Council~may make supplemental assessments to correct omissions, errors or mistakes in original assessments, NOW~ THEREFORE~ BE IT RESOLVED by the Council of the Village of New Hope as follows: 1. The above recitals are incorporated hereby. 2. The Village Clerk with the assistance of the Village engineer, shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land omitted from the original assessment within the area affected, without regard to cash valuation, as provided by law, and he shall file a copy of the proposed assessment of c mitred properties in his office for public inspection. 3. The Clerk shall, upon the cOmpletion of such proposed assessment of omitted properties, notify the Council thereof. Adopted by the Council this/~~ day of September, 1965. Attest: Clerk May~r -2- RESOLUTION ORDERING PREPARATION OF PROPOSED ASSESSMENT FOR OMITTED PROPERTIES FOR SANITARY SEWER IMPROVEMENT NO. 7 WHEREAS, a contract has been let for the construction of Sewer Improvement No. 7, and WHEREAS, this Council did on the 3rd day of September, 1958 adopt a resolution entitled: ~Resolution Determining Total Cost and Directing Preparation of Assessment Roll for Sanitary Sewer Improvement No. 7~, and WHEREAS, said resolution did determine the cost to be assessed and the amount the Village would pay, and WHEREAS, the original assessment adopted and confirmed per- taining to said improvement omitted certain properties that are benefited by the improvement, and WHEREAS, Minnesota Statutes 429.071, Subd. 1 provides that the Council may make supplemental assessments to correct omissions, errors or mistakes in original assessments, NOW~ THEREFORE, BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. The above recitals are incorporated hereby. 2. The Village Clerk with the assistance of the Village Engineer, shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land omitted from the original assessment within the area affected, without regard to cash valuation, as pro- vided by law, and he shall file a copy of the proposed assessment of omitted properties in his office for public inspection. 3. The Clerk shall, upon the completion of such proposed assessment of omitted properties, notify the Council thereof. Adopted by the Council this /~... day of September, 1965. Attest: Clerk Mayor RESOLUTION ORDERING PREPARATION OF PROPOSED ASSESSMENT FOR OMITTED PROPERTIES FOR SANITARY SEWER IMPROVEMENT NO. 11 WHEREAS, a contract has been let for the construction of Sewer Improvement No. 11, and ~tEREAS, this Council did on the llth day of September, 1958 adopt a resolution entitled: 'Rlesolution Determining Total Cost and Directing Preparation of Assessment Roll for Sanitary Sewer Improvement No. 11~, and WHEREAS, said resolution did determine the cost to be assessed and the amount the Village would pay, and WHEREAS, the original assessment adopted and confirmed per- taining to said improvement omitted certain propert~s that are benefited by the improvement, and WHEREAs, Minnesota Statutes 429.071, Subd. 1 provides that the Council. may make supplemental assessments to correct omis- sions, errors or mistakes in original assessments. NOW~ THEREFORE~ BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. The above recitals are incorporated hereby. 2. The Village Clerk with the assistance of the Village engineer, shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land omitted from the original assessment within the area affected, without regard to cash valuation, as provided by law, and he shall file a copy of the proposed assess- ment of omitted properties in his office for public inspection. 3. The Clerk, shall upon the completion of such proposed assessment of omitted properties, notify the Council thereof. Adopted bY the Council this /~ day of September, 1965. Attest- ~~ Clerk - M~yor RESOLUTION PROVIDING FOR HEARING ON ASSESSMENTS FOR STREE. T IMPROVEMENT NOS. llOA AND 124, STORM SE~R IMPROVEMENT NO.. 131, S~ AND STOP~I SE~ER IMPROVEMENT NO. 126, SEWER AND WATER IMPROVEMENT NO. 1AOA. SUPPLkW~NTAL ASSESSES FOR SANITARY SEWER IMPROVEMENT NOS. 4, 7 AND 11, SEWER AND WATER I~PROVEMENT NO. 93A, WATER IMPROVEMENT NO. 91; ASSESSMENTS FOR DELINQUENT SEWER AND WATER CHARGES, CONNECTION CPLARGES AND INVOLUNTARY SEWER CONNECTION CHARGES BE IT RESOLVED by the Council of the Village of New Hope, Minnesota, as follows: 1. The assessment rolls heretofor duly prepared for the above captioned public improvements of the Village of New Hope, and now on file in the office of the Village Clerk, are hereby approved as the proposed assessment for said Improvements, and this Council shall meet at the time and place indicated in the notice set~ forth ir~pa~agraph 2 ~reOf for the purpose of passing upon said assessments and hearing all objections thereto. 2. The Clerk is hereby authorized and directed to cause notice of said meeting to be published in the North Hennepin 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: NOTICE OF PUBLIC HEARING ON ASSESSMENTS FOR STREET IMPROVEMENT NOS. ll0AAND 124, STORM SEWER IMPROVEMENT NO. 131, STREET AND STORM SEWER IMPROVEMENT NO. 126, SEWER AND WATER IMPROVEMENT NO. 140A. SUPPLEMENTAL ASSESS- MENTS FOR SANITARY SEWER IMPROVEMENT NOS. 4, 7 AND 11, SEWER AND WATER IMPROVEMENT NO. 93A~ WATER IMPROVEMENT NO. 91; ASSESS- MENTS FOR DELINQUENT SEWER AND WATER CHARGE$~ CO~NECTION CHARGES AND INVOLUNTARY 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 Tuesday, the 12th day of October, 1965 at 7:30 o'clock p. m., to hear, consider and pass upon all written or oral objections, if any, to proposed assessments for the public improve- ments of the Village described in the caption, and hereinafter. The proposed assessment rolls are now on file and open to public in- spection by all persons interested, in the office of the Village Clerk. The entire amount assessed against any parcel of land will be payable unless prepaid, in equal consecutive annual installments as specified below, the first of such installments to be payable with the general taxes for the year 1966. 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, 1966 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. ll0A which includes the following imp rov emen t s -. (1) Street Improvement No. 109. Construction of streets, curb and gutter and appurtenant work on Boone Avenue North from 27th Avenue North to 36th Avenue NOrth. (2) Street Improvement No. 110. Construction of streets, curb and gutter and appurtenant work on 36th Avenue from Winnetka Avenue to County Road No. 18. Be Street Improvement No. 124. Excavation and grading of streets on Xylon Avenue from North Meadow Lake Road to 61~ Avenue North. Storm Sewer Improvement No. 131. Cpnstruction of Storm Sewers and appurtenant work to serve the area described as that part of Lot 34, Auditor's Sub- division Number 324, Hennepin County, Minnesota, lying West of the East 150 feet thereof and South of a line parallel with and 200 feet North of the South line of the Northeast ~ of the Northeast ~ of Section 17, Township 118, Range 21; and that part of Lot 34, Auditor's Subdivision Number 324, Hennepin County, Minnesota, lying West of the East 163 feet thereof and South of the South line of Lot 32, said Auditor's Subdivision Number 324, ex- tended and North of a line parallel with and 200 feet North of the South line of the Northeast ~ of the Northeast ~ of Section 17, Township 118, Range 21. Subject to easement for street purposes in 42nd Avenue North. That part of Lot 32, Auditor's Subdivision Number 324, Hennepin County, Minnesota, lying East of the West 130 feet thereof and the South 460.1 feet of that part of Lot 34, Auditor's Subdivision Number 324, Hennepin County, Minnesota lying West of the East 163 feet thereof and North of the South line of Lot 32, said Auditor's Subdivision Number 324 extended. Street and Storm Sewer Improvement No. 126. (1) Construction of curb and gutter and appurte- nant work on Bass Lake Road from Sumter Avenue to a point 700 feet East of the center- line of County Road No. 18. (2) Construction of Storm sewers and appurtenant work to serve the area described as the South 100 feet of Lot 36, and the North 100 feet of Lot 38, Auditor's Subdivision No. 226. Tracts A and B, Registered Land Survey No. 97; Tracts A, B, C and D, Registered Land Survey No. 1014; The North half of Southeast ~ of the Southeast ~; the South half of the Northeast ~ of the Southeast ~; the Northeast ~ of the South- west ~ of the Southeast ~ ; the Northwest ~ of the Southeast ~, all in Section 6, Township 118, Range 21. · Lots 13 through 17, Block 1, Meadow Lake Terrace 2nd Addition; Lots 14 through 27, Block 1; Lots 7 through 21, Block 2; Lots 12 through 16, Block 3, Outlot 1, -2- Meadow Lake Heights 1st Addition. Omitted 60-26D - Lots 28 and 29, Block 1; and Lots 5 and 6, Block Meadow Lake Heights 1st Addition. Omitted 60-26D - That part of Lot 1 lying S of a line drawn parallel to the Sly line of said lot from a point on the '~y line of said lot distant 125 feet Nly of ~,'~y corner of said lot and extending Ely to Ely line of said lot, Block 2, Meadow Lake Terrace. Omitted 60-26D - That part of Lot 1 lying N of a line drawn parallel to the Sly line of said Lot from a point on the ~/~y line of said Lot distant125 feet Nly of S~iy corner ofsaid lot and ~ Ely to Ely line of said lot and Sly of Boone Place, Block 2, Meadow Lake Terrace. The South 500 feet of the West 250 feet of the Southeast ~ of the Northwest ~, Section 6, Township 118, Range 21. sewer and Water Improvement No. 140A, includes the following improvements: (1) (2) which Sewer Improvement No. 113 (Part B). Con- struction of sanitary sewer and appurte- nant work on the streets in the following additions, to wit: Twin Terra Linda 2nd Addition; Twin Terra Linda~ 3rd Addition, and Hipp's Hopewood Hills 2nd Addition. water ImprOvement No. 114 (Part B). Con- struction of water mains and appurtenant work on the street in the following ad- ditions, to wit: Twin Terra Linda 2nd Addition; Twin Terra Linda 3rd Addition; and Hipp's Hopewood Hills ~d Addition. (3) Sewer Improvement No. 139. Construction of sanitary sewers and appurtenant work on 41st Avenue North from Decatur Avenue to Boone Avenue; 40~ Avenue from 140 feet West of Decatur Avenue to Boone Avenue; Cavell Avenue from 41st Avenue to 40~ Avenue; Decatur Avenue from41st Avenue to 40~ Avenue. (4) Water ImprovemeNt No. 140. Construction of water mains and appurtenant work on 41st Avenue from Decatur Avenue to Boone Avenue; 40~ Avenue from 140 feet West of Decatur Avenue to Boone Avenue; Decatur Avenue from 41st Avenue to 40~ Avenue; and Cavell Avenue from41st Avenue to 40~ Avenue. Sanitary Sewer Improvement No. 4. Construction of sewer trunk and appurtenant work for permanent outlet in the Village of Golden Valley. G. Sanitary Sewer Improvement No. 7. Construction of sewer trunk and appurtenant work to serve village and connect with sewer system of Golden Valley and other governmental bodies. H. Sanitary Sewer Improvement No. 11. Construction of sewer trunk (commonly referred to as Northwest Trunk) and appurtenant work. -3- me Sewer and Water Improvement No. 93A, which included the following improvements: Sewer Improvements Nos. 82 (Part C),85,92., 97, and 99, and Water Improve- ments Nos. 83 (Part C), 86, 91 (Part A), 93, 94, 98 and 100. Construction of sewer and water mains and appurtenant work. J® Water Improyement No. 91. Construction of facilities to transport water in Minneapolis to the Village, for storage distribution system, mains, reservoirs and appurtenant work. 3. Proposed assessments for Sanitary Sewer Improvement Nos. 4, 7 and 11; Sewer and Water Improvement No. 93A, and Water Improvement No. 91 cover parcels or lots omitted from pre~ous assessments. The areas proposed to be assessed for the making of each of said improvements include the premises in the Village of New Hope, County of Hennepin, described as follows: (A) sanitary Sewer Improvements Nos. 4:7 and 11: That part of Lot 23 lying South of Murray Lane 6th Addition, except road; The North 100 feet of that part of 'West ~ of Lot 32 lying South of the North 6 acres thereof; That part of Lot 41 lying in the North ~ of the South ~, Section 5, Township 118, Range 21; That part of Lot 42 corresponding to the East 8 rods of the West 9 rods of North ~ of Southwest ~ of Southeast ~ of Section 5, Township 118, Range 21; The West 22 5/10 feet of that part of Lot 42 lying in the North ~ of South ~, Section 5, Township 118, Range 21; That part of Lot 42 corresponding to the West 10 rods of the East 11 rods of North ~ of South- east ~ of Southwest ~, Section 5, Township 118, Range 21; That part of Lot 42 corresponding to the West 4 rods of the East 15 rods of the North ~ of Southeast ~ of Southwest ~ of Section 5, Township 118, Range 21, all in Auditor's Subdivision Number 226, Hennepin County, Minnesota; The South 85 feet of the North 180 feet of the West 130 feet of Lot 32; The North 95 feet of the West 130 feet of Lot 32; The South 90 feet of the West 130 feet of Lot 32; The East 163 6/10ths feet of Lot 32 (East half of Hope Terrace apartment site) all in Auditor's Subdivision Number 324, Hennepin County, Minnesota. -4- (B) Sewer and Water Improvement No. 93A: The East 208 feet of the South 220 64/100ths feet of the Northeast ~ of Northeast ~, e~ept roads, Section 18, Township 118, Range 21; Commencing at the Southwest corner of East ~ of Northeast ~ of Northeast ~; thence North to Northwest corner thereof; thence East to Northeast corner thereof; thence South to a point 220 64/100ths feet North from South- east corner thereof; thence West 208 feet; thence South 220 64/100ths feet; thence West 75 feet; thence North 173 feet; thence West 150 feet; thence South 173 feet; thence West to beginning, except roads, Section 18, Township 118, Range 21; The West 300 feet of that part of Lot 2 lying South of the North 935 feet thereof, Auditor's Subdivision No. 324; The South 388 93/100ths feet of the North 935 feet, Auditor's Subdivision No. 324; That part of the East 163 feet of Lot 34 lying South of Ostrom's 10th Addition and North of a line parallel with and 280 feet North from South line of Northeast ~ of Northwest ~, Section 17, Town- ship 118, Range 21 (Part of Lot 34, Auditor's Subdivision No. 324; The North 80 feet of that part of the East 163 feet of Lot 34 lying South of a line parallel with and 280 feet North from the South line of Northeast ~ of Northwest ~, Section 17, Township 118, Range 21 (Part of Lot 34, Auditor's Subdivision No. 324~ Hennepin County, Minnesota. (C) Water Improvement No. 91: Lot 1, Block 3, Gwynnco Addition. 4. The areas proposed to be assessed for the making of the improvements stated in subparagraphs A through E, inclusive of paragraph 2 above, shall include all of the lots and parcels: (a) abutting the streets above-named; (b) abutting streets as platted in the plats above-named; or (c) within or abutting the tracts of land described above. 5. DELINQUENT SANITARY SEWER AND WA~R CHARGES, SEWER AND WATER CONNECTION CHARGES AND INVOLUNTARY SANITARY SEWER CON- NECTION CHARGES. -5- See proposed assessment roll on file in the office of the Village Clerk. Dated the__day of , 1965. M. C. Honsey, Mayor Attest: Don Trucker, Clerk Published in the North Hennepin Post September /~ and ~J , 1965. -6- He shall also cause mailed notice to be given to the owner of each parcel described in the assessment rolls. Each and all of the terms and provisions as stated in the foregoing Notice of Hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. P~w~GLUTION &DOPTLWG AND COBTIP~4ING ASSESS!~E~ FOR S TP.E'2T iMPRO %~/~T RE IT PF~OL~E.D by the Village Connci/ of the Village of New Hope, Mim~eso'ta, as foltow~ ~ tb~ s~mo't~t proper and nec~s~a~I to be specially at t~i~ time for Street ~prow~ent No~ ,. aga.~ ,~ evePy a~:essable lot~ piece or ~rce! of land ~fected thePeby ha~ been d~ly calculated u~F~ the basis off beneflts~ ~thou~ ~g~d to ~a!~:tion~ In accord~ce '~:ith the pro~ions of }~nesot.~ Stat-abes, ~.~h~p~,,~-, ~ ~ ~d notice ha~ be~ d~, p~olt~hed ~s re.ired by !aw~ that tbi~ ~muld meet to hear~ consider mud ~sa u~n ~ obJections~ if ~ aud said p~sed asses~nt has at ~l t~es ~ce its filing been o~n for ~us~ction, ~d op~At~ity has been ~ven to a~ interested ~rsonm to present their obJectlons~ if ~v~ to such pro~sed as~es~t~ 2~ %T~ Cou~.~l~ h~Ing h~'~rd a~d con~i~red all obJect~onm so presented, ~:d being f~Jly advised in the pr~..~es~ f~nds that each of the lot~ p~c~l~ ~d pi, c~s of [~nd e~r~erated ~ the proposed as~e~t ~ ~d !~ ~p~ci~ly benefited by' the const~ctlon of s~d I~prov:~ent ~ not l~s t~ the ~o~t of th~ asses~'ts s~t opposite each lot.~ ~ ~d ~cel of ]~d re~ctive~jy~ ~d ~uch ~o~t ~o set o~t is hereby le~d aga~nst ~ach of the res~ctlv~ lots~ ~ ~d ~cels of land thersLu d,~crib~d~ pieces 3.~ ~:~ proposed a~se~em.ent~ are hereby adopted ~d ~on/:i~ed a~ the proper ~p~:~l ~'~ -' m~s:~nts for e~ch of the ~d~ lots~ ~ ~d p~o~l~ of l~d~ re~p:~:tively~ ~d the ~s~es~ent ag~st each parcel~ together with ~tere~t of 6% p~r ~ acc~ug on the ~ ~o~ut thereof f'r~ t:~ to t~e ~d~ ~.ha!l be a lien concurr~t ~th gener~ t~mes ~p~ such ~i~P~(:~:~ ~d ~l ther~f~ ~e tot~ ~o~t of ~ch such ~s~e~sHt ~h~. b~ p~abl~ Lu sq~ ~l p~xci~l ~t~ents ~en~g ove:~~ ~ ~.o~ of fifteen ~(15) yezrs, the first of s~id ~sta~ents, ~gether with Lut~r~t f?~ the entire ~ses~ent fr~ the date hereof to ~c~er 31~ i9~, to be ~oi~ ~th g~er~l t~es for the year 19 6~ collectabl~s ~n l$~m ~-~ one of each of the ~~g Lust~ts~ together ~th on<e ye~ ~terest on that ~d ~l! other ~d ~st~ents~ to be payable w~th geD~ral t~xes for e~ch consecutive ye~w therea~er ~util the entire ~e. ses~nt is i~Id~ 4~ Prior to ¢~r~.~ification of the as~ee~menbs to the Co~t~~' .kuditor~ the o~er of ~uy lot~ ~ or p~'cel of l~d a~meesed hereby ~ a% ~7 tiz~e pay bhe ~ole of such asses~ent~ ~th ~tere~t to the dat~ of ~en~ ~ %o the Vi~a. ge ~ea~er~ but no ~ter~st ~h~ be charg~d if ~uch payment ~a made w~.th~ thirty ~ys ~fter the da%~ of this Re~o!nt!ono tr~t to the Comity Auditor a ~o]~ ~th ~mch ~st~t ~ud Lu~rest on each un~d asse~ent set fo~h se~rat~ly~ to be ~nded u~n the p~per ~ li~t of the Co~ty~ ~d the County Au~tor s~ theater co~lect s~d asses~ent ~ the ~r provf~ded by 1965. ~ted th~ 28th A~9%ST~~ V!li~g ~ Clerk RESGLUTION ADOPTING AND CONFIRMING ASSESSI~,?I'S FOR S TRA~T (CONSISTLWG OF ST~T ~RO~S ~art B)~ 107, ~d 123 ) ~] IT RF~OL~D by the Villag~ Ce~c~ ef the ViSage of New Mi~ota, as fo~ow~ 1~ !:,hat t?~ amount proper and necessary to be specially assessed ~:t %bi.s ti~ for Street l~pr~'~ent No~ ~ agone% ev~~ a~.~ssable lot~ piece or ~.rcel ef l~d ~fected thereby b~n d~.y calculated u~n the basi~ of beneFits~ ~thout ~g~ to cash '~l~tion~ In accor~ce with the pr~isions of ~seta $'tat~t.~s, ~9~ ~d notice has been d~ published as r~q~r~d by law~ that t~ Co,eli ~d meet to h~ar~ consider ~d ~ss u~n ~1 obJ~ctions~ if ~'~ and pro~sed asses~ent has a% ~l tim~ s~c~ its f~g b~en open for p~llc tns~ction, ~d op~t~!ty has been ~ven to a~ ~terested ~rsons to prescott their obJectl~, if sm~, to such proceed presenbed~ and being fully advised ~ the premi~es~ finds that ~ach of the lots~ parcels and pi~ces of land enumerated iu the proposed assessment was g~d ~ zpecia/ly ben~flt~d by the construction of said Im~prov~me.nt ~ not le~s than the amount of the assessments s®t opposite each lot, ~ ~ud parcel of L~nd resp~ctive!y, ~nd such amount so set out is hereby i~ied agaiu~t each of the respective lots, %mmb~ and parcels of la~%d %hereLu d~c~ibed~ pieces 3~ The proposed assessments ar~ hereby a~epted and .co~Jir~ed as the proper sl~cial assessments for each of the ~d lots~ ~~d ~cels of l~d, res~ctively~ ~d the ass~s~ent ag~st each p~cel~ together with ~terest of 6~ p~r ~E acc~g on the ~1 ~%% thereof fr~ t~e to t~e ~d~ sh~l b~ a ~en conc~r~nt ~th gener~ t~:es u~n such p~rcel ~ld. ~ ther~fo ~e to%~ ~o~t ,f ~ch ~uch asse~enb sha~ b~ ~bl~ Lu eq~ ~ prLuci~l ~t~lments ~tend~g over a ~r~od o~ift~lS) y~ the f~st of ~aid lnst~ents~ together ~th ~terest fr~ the entire assss~ent fr~ the date ~ereol to ~c~er 31~ 19 66 , to be ~ab~e w~th g~er~ t~es for ~e year 19 65~ collectable ~ 19~ ~d one of ~ch of the ~~ng ~st~ts~ together ~th one ye~s Luber~st on that ~d all other ~d ~t~nts~ to be payable with general t~es for each consecutive y~ar thereafter ~til the entre asses~t i.s ~d.~ A'~ Prior to cer. tificat~.on of the asse~smen't~ to th~ County Audi. tor~ 'th~ ow~ner of any lot~ ~ or parcel of l~ud a~es~ed hereby ~" at pay the Whole of such as~es~snt~ with int-~r~st to the date of paymen~ to the Viilag~ Trea~urer~ bu~':, no interest sha~ be charged if such p~yment is ~ade ~:!th~u thirty days after the dat~ of this jla tr~r~t to the Co~ty A~ditor a oe~ified d~plicate of ~J~ Asse~t ~rth ~r~t~ly~ to b~ ~t~d~d n~n the p~per ~ list o~ th~ C.~nty~ ~d the Co~,ty A~tor ~.1 th~er oo~e~t ~d as~s~ent ~ th~ m~r~n~r pro~,d~d by ~w~ 1965. ~t~d the 28th ~ o~ Se~~ ......... ~ ~ (CONSISTING OF ST~T ~,~R0~NTS NOS. 125 ~d 130A (130) [~1 IT P~.,~D by th~ Vil!~ Ce~me~ of the at ~,~i~ t~e fo~ Street the pieces t965. /75 ~] I~ ~:~C,i~ED By the V~l!a~ Coune.[ of the Vi~la.~e of New I. Trmt t~ am.~nt proper and at this t~ for Sto~ Sewer p~se~te,~, ~d h'~-~ ~'~e~ ....... e; ~' .... pi - '~ ~ ~ DmeDes RESOLUTION APPOINTING ELECTION JUDGES FOR VILLAGE ELECTION BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. The persons below named are hereby appointed judges for the village election to be held in the Village of New Hope on November 2, 1965; the judges appointed, the chairman of the election board of each precinct designated and the precinct and voting places wherein they shall serve are as follows: (A) First Precinct - Sunny Hollow School, 8808 Medicine Lake Road To serve from 7:00 o'clock a.m. to completion of count. Mrs. Glennys Parks, Chai~ Mrs. J.R. Newman Mrs. Bob Neary Mrs. Robert Miller Mrs. George Battina Firs. Gordon Hustad (B) Second Precinct - New Hope Elementary School, 8301 47th Avenue North To serve from 7:00 o'clock a.m. to completion of count. ~i~s. Verna Jones, Chairman ~s. Ann Hagel Mrs. Margaret Windsperger Mrs. Taras Rudy Mrs. Darline Shelton Mrs. Judy Martin (C) Third Precinct - Meadow Lake School, 8525 62nd Avenue North To serve from 7:00 o'clock a.m. to completion of count. Mrs. Tom Rocheford, Chairman Mrs. Karol Hommes Mrs. Ruth Sullivan Mrs. Dorene Riediger Mrs. Duane Moen Mrs. Jean Pedersen Adopted by the Council this 28th day of..Sept.ember , 1965. RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED lATERAL SANITARY SEWER IMPROVEMENT NO. 168 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 sani- tary sewer improvement for the Village as hereinafter described is feasible and may best be made as proposed and not in con- junction with any other improvement, and that the estimated cost of said improvement to the Village is $28,420.00. 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 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 North Hennepin 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: /77 NOTICE OF PUBLIC HEARING FOR PROPOSED LATERAL SANITARY SEWER IMPROVEMENT NO. 168 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 26th day of October, 1965, 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 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: Zubeck's Rolling Hills Addition: 48th Avenue North from Decatur Avenue to Flag Avenue Flag Avenue from 47~ Avenue to 48th Avenue Allan Hills Addition: Hillsboro Avenue from Gettysburg Avenue to 60th Avenue 3. The estimated cost of said improvement is $28,420.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises abutting the streets described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improve- ment. Dated the 28th day of September, 1965. Don Trucker, Village Clerk Published in the North Hennepin Post the 6th and the I3th days of October, 1965. - 2 Each and all of the terms and provisions as stated in the fore- going notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Mayor ATTEST: Village Clerk - 3 - RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER IMPROVEMENT NO. 169 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that Orr- Schelen-Mayeron & Associates, Inc., Engineers for the Village, have heretofore reported to this Council that a water 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 $26,416.00. 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 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 North Hennepin 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 WATER IMPROVEMENT NO. 169 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 26th day of October, 1965, at 7:40 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 a 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: Zubeck's Rolling Hills Addition: 48th Avenue North from Decatur Avenue to Flag Avenue Flag Avenue from 48th Avenue to 47~ Avenue Allan Hills Addition: Hillsboro Avenue North from Gettysburg Avenue North to south line of Allan Hills Plat 60th Avenue North from Gettysburg Avenue to Hillsboro Avenue 3. 'The estimated cost of said improvement is $26,416.00. 4. The area proposed to be assessed for the making of said improve- ment shall include all the premises abutting the streets described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 28th day of September, 1965. Don Trucker, Village Clerk Published in the North Hennepin Post the 6th and the 13th days of October, 1965. - 2 Each and all of the terms and provisions as stated in the fore- going notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Mayor ATTEST: -3 - RESOLUTION ADOPTING ~UD C(~FIP~MI~G ASSESSMENTS FOR S~;~T IMPF~VEME~T (CONSISTING OF STi~tET ~EOVi~TS NOS. 109 AND ll0) BE IT RESOL~) By the Village Council of the Village of .~e~ Hope, Ninnesota~ as foll~s: 1o That th,~ am~.t p~.oper ~ud necessary to b~ ~oi~ ~e~ at t~s t~.e for Street ~p~~t No~ ~0A ~st ev~ assemble ~t~ ~eoe or ~l of ~d ~feo ~ the~by ca~ w~on~. ~ aerO, ce ~th ~e p~i~ion~ of ~~ Statutes, ~ ~c~ ~ ~et ~ hear, consider ~d pa~ ~n ~1 objections~ if ~ ~ ~d p~~ ~es~t ~s at ~ t~ ~e it~ f~ ~ o~ for ~c ~$~cti~, ~ op~m~ty P~ ~ ~wen ~ ~ 2~ This Council, hawing heard amd considered all objections ~o pr®~ented, and being fully advised in the premis~s, finds that each of the lo~s, parcels aud pieces of land em~uaerated in the proposed ~s~esement was ~d is specially Benefited by the construction of ~aid I~pr~vement in not less than the amoun~ of the ~s~essme~ts est opposite each lot, piece smd parcel of ~ respectively, and such amount so set out is hereby levied against each of the respective lots~ pieces and parcels of laud therein described o 3~ The proposed assessments are hereby adopted and confirmed ae the proper special assessments for each of the said lotm~ pieces and parcels of land, respectively, and the assessment against each parcel, together with interest of 6% per a~num accruing on the full amount thereof from time to time un~id, shall be a lien concurrent ~lth general taxes upon such parcel amd all thereof. The total ~m~unt of each ~uch amsessment shall be payable in equal annual principal iastallment~ extending over a period of ~ y~ar~, ~he first of said inmtatlmentm, together with interest on the entire assesmme~t from the date hereof to December 31, 19 66, to be payable with general taxes parable in 19~ and one of each of the remaining installm~mts, together with one year" s interest on that and all other unpaid installments, to be parle with general taxes for each consecutive year the~ until the entire assessment is paid. ~o Prior to certification of the asseemue~ts 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 Treasu_~e~, but no interest shall be charged if such payment is made wi%bit~ thirty days after the da~e of this Resolution. Dated the__ 12th day of October ~ l~~o ATTEST: (SEAL) RESOL~IO~ ADOPTING AND C~F~G ASSE~S~2~TS FOR STHEET IMPROVm~T BE IT RESOLVe) by the Village Council of the Village of Ne~ Hope, Ninne~ot~ as follows: la That th~.~ amount pr~y~r ~ neces~vy to be ~peoi~ ac~e~d at this t~e ffo~ Street .- ~ ~p~ent ~o~ ~ ~st e~e~ a~ea~ie lot~ ~ece or ~1 of ~ ~fe~ th~by cash ~tion~ ~ ack--ce ~th ~ p~sion~ of ~e~ S~tu~s~ ~ o~ for ~c ~s~ction~ ~ op~~ ~ he~. giv~ ~ ~ ~t~s~A ~r~ne ~ pr~t the~ obj~tione~ if ~ ~ ~ch ~~ 2~ This Council, having heard and considered all objections so p~esented,, and being fully advised i~ the p~maises, finds that each of the lots, parcel~ ~ud pieces of laud e~umerated in the proposed assessment wa~ and is specially ~ue~ited by the construction of ~aid I~pr~vement in not less than the am~un% of the ~cetsmemte ~et opposite each lot, piece and parcel of land respectively~ and such ~mount so set out is hereby levied against each of the respective lots~ pieces and parcels of land therein described. 3- The proposed ~ssessment~ are hereby adopted and confirmed as the proper special a~se~sments for each of the said lots~ pieces and parcel~ of land, respectively, and the asses~nent against each pa~cel, together w~th iuterest of 6% per annum accruing on the full amount thereof from time to time unpaid, shall be a lien concurrent with general t~xes upon such parcel amd all thereof. The total amount of each such assessment shall he payable in equal a~a,~! principal installment~ ext~ ove~ a period of ~ years, ~he first of said installments, together with interest ~n the emtire assessment fram the date hereof to December 31, 19 66 , to be payable with general ta~es pa~mhle in 19 66_~___, and one of each of the rem~ installmemts~ t~gether with one year"s interest on that and all other ~npaid installmemtc, to be parle with general taxes for each consecutive year thereafter until the enti~ assessment is paid. &. Pri~r to certification of the assessments to the Comuty Auditor, the cromer of am~ lot, piece or parcel of lamd assessed hereby may at any time pay the wh~le of such assessment, with interest to the date of payment~ to the Village Treamzrer, but ne interest shall be charged if such paym~t is made within thirty day~ after the date of this Resolution~ ~ The Village Clerk shall, as soon a~ may be, prepare transmit to the County Auditor & oe~tified ~uplio~te of the Assessment Roll~ with each inst~lment an~ intere~ on each unpaid a~ss~nt forth separately, to be extended upon the proper tax list c,f the County, and the County Auditor shall ~hereafter collect said a~ess~nt in the Dated the 12th d~y of October ATTEST: (SEAL) BE IT RESOLVK0 by the Village Council of the Village of Ne~ Nope~ Minne~ota~ as 1o That th.'~ amount proper and neoes~ry to be s~ci~ as~e~ at t~$ t~e for. Sto~ Sewer ~ ~n~v~t ~o, ~ h~ ~ d~y os~cula~ u~n the ~s of ~nefit~ ~thout ~g~ ~ cash ~tion~ ~ ac~c~ ~th ~e ~$io~ of ~eso~ Statute~ ~p~r ~9, s~ notice ~s b~ d~ ~h~ as ~~ by ~, t~t t~s ~o~ ~ ~et ~ h~, consid~ ~d ~ss u~n ~ objections, if ~, ~ ~d ~~ ~sesm~t ~e at ~ t~ s~ce its f~ ~ o~ for ~b~c ~s~ction, ~ op~ity ~ ~ ~ven ~ ~ ~t~st~A ~r~ne ~ p~t the~ obj~tions, if ~, ~ ~ch ~~ 2~ This C~uncil, having heard and conaidered all objections s~ p~ese~ted, and being ~ advised in the premises, finds that each of the lo'~, parcels aud piece~ of land e~umerated in the propo~d assessment was and is specially ~emefited by the constr~ction of said Improvement in not les~ than the amoun% of the ~sessme~te set oppoaite each lot, piece and parcel of land respectively, and such amount ~ set out is hereby levied against each of the respective lots, pieces and parcels of ~ therein described ~ 3. The proposed assessmenta are hereby adopted and confirmed as the proper special assessments for each of the said lote~ pieoe~ amd parcels of land, respectively, and the assessment against ~aeh parcel, together with interest of 6% per aunum accruing on the full amount thereof from time to time unpaid~ shall be a lien c~ncurrent with general taxes upon such parcel amd all thereof. The total amount of ~ach much assessment shall ~e payable in equal a~mual p~lnci~ installment~ ext~ ove~' a period of _five ~5) ---years, ~he first of said installmants, t~gether with interest ~n the entire asseammemt f~om the date hereof to December 31, 19 66, t~ be payable with general ta~es payable in 19 66 , and one of ~ach of the remai~ installments, together with one year" s interes$ on that and all other unpaid instal~ts~ to be p~e with general taxes for each cemsecutive year thereafter until the entire assessment is paid. ~o P~o~' 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 wh~le of much assessment, with interest to the date of payment, to the Village Treamu~er, but no interest shall be charged if such payment is ma~e within thirty da~s after the date of this Reeolution~ for~ ~a~, ~ be ~~ u~n the ~r Dated the 12th dray of 0ctober_~___~_~.~ 196~~ ATTEST: /££ RESOLUTION ADOPTING ~D C~N~G A~BESSN~TS FOR -- STR~T IMPRO~T NO.. 126 BE IT RESOLVE]) By th~ Village Council of the Village of ~ew Eope, Ntnuesota~ am follc~la: 1o That th,~ au~unt proper and necessary to be mt t~ t~e for~ Street . ~s ~ d~ os. le~ u~n ~e basis of ~efits~ w~thout ~g~ cash ~tion~, ~ ac~ce ~th ~ ~ions of if ~, ~ ~d ~~ essee~t ~ at ~ t~m m~ce it~ f~ ~ o~ for ~c ~s~ction, ~ opacity 2. This Council, having heard and conaidered all objections p~esented, and being ~ advised in the premises~ finds thru% each of the lo~s, pmrcels ~ud pieces of land e~umermted in the propo~d ~d is specially benefited by the construction of said Improvement in not le~s than the amount of %he' ~ssessmeats set opposite each lot, piece and parcel of l~ ~e~peetiv~l~ and such ~moun% so set out is hereby levied age. inet each of the respective lots~ pieces and parcels of laud therein described ~ 3. The Propo~d :aSsessments are hereby adopted a~ confirmed as the proper special assessments for each of the said lots, pieces and · parcels of laud, respectively, an~ the assessment against each parcel, together with interest of 6% per annum accruing on the full amount thereof from time to time mapaid, ah_a~l be a lien concurrent with general taxes upon ~uch parcel and all thereof. The total smount of each such assessment shall be payable in equal a~Ual-principal installments extending over a period of. ten ~lO) years, the first of said installments, together with interest ~ the e~tire assessment f~mm the date hereof to December 31, 19 66, ~o be payable with general' taxe~ P~ble in 19 6___~.~6 and one of each of the remaining in~tallmen%s, together with one year"s interest on that an~ ~ ether unpaid tnst~11w~mte, to be p~yable With general taxes for each consecu*~ive year thereafter until the entire assessment is paid. &. Prior to certification of the assessments to the County Auditor~ the owner of an~ lot, piece or ~' of laud assessed hereby may at any time P~V %he whole of such assessment, with int~res% to the date of payment, to the Village ~, but no interest shall be cha~ged if such payment is made within t~ty days after the date of this Resolution. AT~T~ ~ B~ i~ PJ~OLVED by ~he ~illage Council of the Village of }~e~ Hope~ 1o That tho amount p~per at t~s %~e for .. Sto~~ Sewer -- ~rov~t ~o~ 126 agent ev~ ~~bi~ ~t~ ~$ ~ d~ cs~c~ u~n cash ~uatio~ ~ ac~nce ~th ~ ~io~ of ~e~ta S~tu~ ~p~ ~ s~ notice ~ b~ d~ ~s~ ~ ~~ ~ ~, that if ~, ~d ~d ~~ ~ses~t ~t~e~i ~ns ~ ~t 2~ This Oo~cil, ha'~ing heard and ~onaidered all objections ~ ~s~, ~ ~e~ ~ ~~ ~ the ~~s, ~'~s t~% ~ch of the ~d is s~oi~ ~t~ by ~ ~nst~etion of ~d ~~ent ~ not 1~ ~ ~ ~ of ~e' ~see~ts ~t opiate ~eh ~t, piece ~ ~cel of ~ r~i~, ~ such ~t ~ ~t out is h~ le~ ~st ~eh of ~e r~m~ctive lots, ~eces ~ ~cels of ~ there~ de~cri~. 3o The proposed assessments are hereby adopted a~d confirmed as the proper special assessments for each of the said lots, pieces and ~m~r,c~le of laud, respectively, and the assessment against each parcel, together with interest of 6% per annum accruing on the f~Ll amount thereof from time to time unpaid, shall be a lien concurrent with general taxes upon such parcel an~ all thereof. The total amount of each much assessment ~_ be payable in equal am~al' princi~ installments ~ over a period of ..... ten (102 years, ~ first of said installments, together with integer en the entir~ &s~eSSme~t fr~n the date hereof to December 31, 19 66 , to be pa~e with general taxes parable in 19 66_~ and one of each of the remaining inetallmente~ to,ether with one year~ s iu~erest on that and all other unpaid instal]ments, to be ps,able with general taxes for each consecutive year theweafter until the entir~ assessment is paid. ~. Prior to certification of the assessments to the County Auditor, ~ o~ner of a~F lot, piece or parcel' of land assessed hereby ma~ at any time pay the whole of such assessment, with interest to ~he date of pa2ment, to the Village T~aasurer, but no interest _a~ be e~ge~ if such pa~ent is made within $~trty ~ after ~ date of this Resolution. D&%ed the 12th Clay of October ATTEST: (SE&L) RESO~.UTIO~ ADOPT~G AND O0~¥~G AaS~TS FOR SE~akR IMPROVE~ (CONSiST~fG OF SEt~'~ ~.~P2OV~T NO. 11~ (PMtT B)~ AND S~R ~OV~NT NO. 1)~) BE IT RE~OL~} by the Village Council of the Village of New ~ope~ Minueso~a~ as follows: 1o That t~,~ ~m~unt proper ar~ necessary to be specially a~ t~s %~e for Sewer ~ ~p~v~n% ~o. ~OA ~p~r ~, s~ notice ~ ~ d~ ~s~ ~ ~~ ~ ~, t~t if ~, ~ ~d ~~ ~es~t ~s at ~ t~ ~ o~ for ~c ius~ction, ~ op~ity ~ses~at. 2. This C~uncil, having hesm~ ~ conaidered all objections ~o p~eseate~, and be:L~'~g ~ advise~ in the p~ises, finds t~% ~ch of the lo'~s~ ~els ~ ~es of ~ ~ra%~ ~ the ~~ ~~t -~ ~ is s~oi~ ~~ ~ ~e ~tm~c~on of ~d ~~t ~ not less ~ ~ ~% of ~e' ~s~tm set opiate ~ch ~t~ piece ~ ~cel of ~ ~cti~, ~ ~ch ~t ~ ~t out is h~ i~ ~st ~oh of ~ res~ti~ lote~ ~es ~d ~cels of ~ t~re~ 3. The proposed assessments are hereby adopted an~ confirmed as the proper special assessments for each of the said lots, pieces and parcels of land, respectively, and the amsessmen% against each parcel, together with interest of 6% per annum accruin~ on the D,l_~ amount thereof from time to time u~paid, ah~tl be a lien concurrent with general t~xes upon such parcel and all thereof. The total amount of each such assessment shall he parle in equal, asmual' p~lnci~ tus~nts extending over a period of. twenty (20) yee~e, the first of said inst~llments, together with interest on the entire asseamaeaat fr<m the date hereof to December 31, 19~_, to be pa~able with general' taxes pa~able in 19 66_~__.~ and one of each of the remaining installmea%e, together with one year" s interest on that and all other tmpmid installments~ to be p~yable With general taxes for each consecutive year ~ until the entire assessment is paid. A. Prior to certification of the asses~nents to the County Auditor, the o~ner of a~y lot, pieoe or parcel' of land aaseesed hereby ~ay at an~ time pay ~he whole of such assea~nent, with interest to the date of payaemt, to the ~illage Treasurer, but no interest shall be charged if such payment is made With'~ t~irt7 days after the date of this Resolution. %r2~% to the Coun~;y At~d~ a c~f~d clup~c~te of t~e A~e$~ent Ro~ ~l~h each ~u~en% aud ~nt~t on each Unl~ a~ses~ent ~et for~ s~t®ly, ~o be ex~ended ul~m the ~op~ ~ lt~t ~f the ~ounty, I~%~d ~;~ 12th ~ of October ~OL~fIO~ ADOPTING ~ G(EF~G (CONSISTING OF WATER ~4]~RO¥~J~/gT NO. 114 (PART B)~ and ]3~ROVI~.'IE~]T NO. 140) HE IT RESOLVED ~y the Village Council ef the V/lia6e 0£ ~ew Hope, Minueso~a~ as follows: 1o Tha% %h~, amount p~o~ and necessa~j t~ be ~ot~ ~ses~ a% ~s %~e for. Wate_ r -- ~p~v~% EO, !$OA ~% e~ assemble ~t~ ~eoe or ~1 of ~d ~fec~ th~~ ~ash ~tion~ ~ ack--ce with ~e ~sio~ of ~e~ S~tu~s, ~s ~e~ '~d ~e% ~ he~, consid~ ~ ~ u~n ~ obJections~ ~ o~ for ~b~c ~s~ction, ~ o~~ity ~ ~ ~v~ ~ ~ ~t~st~A ~r~ne ~ ~t the~ obJ~tions~ if ~ ~ such ~~ 2~ This Council, having heard ami ~onside~ed all objections so presented, and bein~ 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 est opposite each lot, piece and parcel of lamd respectively~ and such amount so set out is hereby levied against e~ch of the respective lots~ pieces and parcels of land therein described. 3. The proposed assessments are hereby adopted ar~ confirme~ as the proper special assessments for each of the said lots, pieces and parcels of land, respectively, and the assessment a/ia/net each parcel, together with interest of 6% per aunum accru~ on the full amount thereof from time to time unpaid, shall be a lien concurrent with general ~axes upon such parcel and all thereof. The total amount of eaoh such assessment ~ be ~e in equal a~aual' princip~ installm~ts ~ over a peried of t~e~t.¥ (20) years, the first of sai~ inst~llments, together with interest on the entire assessmen% from the ~ate hereof to Deeember 31, 19 ~6 , to be pe~rabl® with general' t~xes pa~able in 19~ az~ one of each of the remaining installments, together with one year~ s interest on that and all other unpaid installments, to be pa;yalxle with general ta~es for each consecutive year thereafter until the entire assessment is paid. ~. Prior to certification of the asses~ne~%s to the County Auditor, the owner of a~F lot, piece or parcel of land assessed hereby m~y at time pe~ the whole of such assessment, with interest to the date of po~men%, 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, a~ soon as tomy be, p~-,epmre and transmit to the C~ngy Amditor & certified ~uplicate of the Roi1, with each installment and intere~$ on each unpaid a~sessment forth separately, to be extended upon the proper tax limt ~f the County~ and the County Audito~ shall thex~ ~ollect eai~ as~essz~t in the Dated the 'i2t~h da~ of _ Oct -b , i~_~, BE IT RESOLF~) by ~he Villm~ Council of %he Village of New Hop% Ninne~ta~ a~ follows: That tho a~oun~ pr~p~ ~ neces~ry ~ be s~c~ ae~e~ ~c~ ~ ~t '~ h~ c~sid~ ~ ~ u~n ~ obJections~ ~ ~d ~~ ~ses~m~t ~ at ~ t~s s~ce its for ~c ~s~ction, ~ op~u~ty ~ ~ ~v~ ~ ~r~n~ to ~t the~ obJ~tions~ if a~ ~ such 2. This Council, having heard aud conaide~d all obJectione so p~esented, and be~ ~ ~~ ~ the ~~$= ~$ that ~ch of ~e ~, ~cels ~ pt~ of ~ ~rmt~ ~ the ~~ as~~t ~ ~ is s~c~' ~t~ ~ the ~~.ctton of ~d ~~ent ~ not le~ t~ ~e ~% of ~e ~es~to ~t opiate ~ch lot~ piece ~ ~rcel of ~ r~cti~ ~ such ~t ~ ~t out i~ h~ le~ agent ~eh of ~e res~cti~ ~%s~ ~eces ~ ~cels of ~ there~ describ~, 3. The pr~ed msses~ents are hereby ~opt~ ~ ~n~ as the ~r e~ ae~s~tm for ~ch of the ~ ~t~, pieces ~ ~c~s of ~, resection, ~ ~e as~$~t ~et e~ch ~ther ~th ~terest of 6% ~r ~ acc~ ,n the ~ ~t their u~n ~ch ~c~ ~ ~ ~e~f. ~e to~ ~t of each ~ch aa~s~t ~ of ~bw~lM~ (12) y~s, ~ ~rst of ~d ~s~ta, ~er ~ ~te~ ~ the ~t~ as~s~t ~ ~e ~ h~f ~ ~e~r 31, 19 66 , ~ ~ ~e ~ g~er~ ~es ~e ~ 19~, ~ one of ~ch of the ~ ~s~ts, toge~ ~ ~e ~"s ~te~$ ~ ~t ~ ~ oth~ ~ ~ts, ~ be p~ie ~th g~er~ ~s for ~ ~n~cuti~ ~ ~~~ ~t~ ~ ~t~ aase~t is ~. ~. Prior to certification of the as~eesments to the County Auditor, the owner of tony lot, piece or parcel of land asseesed hereby ma~v at any time pa~ the whole of such assessment, with interest to the date of paymemt, to the Village Trea~tu, er, 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, a~ soon as may be, px~pare and trausmit to the County Auditor a certified duplicate of the Assessment R~ll, ~ith each installment a~d ~terest on each unpaid ~ses~nt forth separately, t~ ~e extended upon the p~oper tax list ,f the County~ and the 0ou~ty Auditor shall thereafter collect ~aid ~s~es~nt in the Dated the !2th ~ of Qctober .~, 1.g 5~o ATTEST: (S AL) /9£ RESOLUTIO~ ADOPTING AND CC~FIRMI~G ASSETS FoRS~PPL,~,~/~TAL SANIT~qY SA%~q I~3/~IMPRO~T NO. 7 BE IT RESOLVED by the Village Council of the Village of Ne~ Hope~ Minnesota, as follo~s: 1o That ~,~ amoun$ proper an~ necessary to ~ s~oi~ as~e~ a~ t~m ~e for ~lemental S~i~~ Imp~nt ~o~ ~ ~t eve~ assemble lot~ piece o~ ~el of ~d ~fec~ the~by cash ~tion~ ~ ~~ce ~th the ~sio~ of ~e~ta S~tutes, ~p~r ~, ~ netice ~s b~ d~ ~h~ as ~ by ~, t~t If ~, ~ ~d ~~ ~ses~t ~ at ~l t~ ~inee its f~g ~ o~ for ~c ~ction, ~ opacity ~ ~ ~v~ ~ ~ 2~ ~zis Co~ncil, having heard and considered presented, and being fully advised i~ the pr~mises, finds that each of the lo'cs, parcels mud ptee®~ of land e~umerated in the proposed amd is specially ~fited by the constr~ctton of said Impr~'~ement in not less than the ~unt of the assessments set opposite each lot, piece a~d parcel of laud respectively, and such amount so met out is here~y levied against each of the respective lots, pieces and parcels of laud therein described ~ 3~ The proposed assessments are hereby adopted ~md confirmed as the proper special assessments for each of the said lots, pieces and parcels of laud, respectivel~ and the assessment against each parcel, together with in,erect of 6% per annum accruing on the full amount thereof from time to time umpe~d, shall be a lien concur~ut with general taxes upon such parcel and all thereof. The total ammunt of each such a~sesameut shall be ps,able in equal azmuai principal installments extending over a period of t.~three (2~)years~ ~he first of said installments, together with interest en the entire assessment from the date hereof to Decembe:~ 31, 19__~, to be payable with general taxes paya~e in 19__~, and ~ne of each of the remainiug iustallments~ t~gether with one year"s interest on that and all other unpaid installments, to Be p~e with general taxes for each consecutive year thereafter until the entire assessment is paid. ~o Prior to certification of the assessments to the County Auditor, the o~ner of am~ lot, piece or pax~el of lamd assessed hereby may at any time pay the wh~le of such assessment, with interest to the date of pa~ment, to the Village Treasurer, but no interest shall be charged if such payment i~ made within thirty days after the date of this Resolution~ 5o The Village Clerk shall, a~ soon aa m~y be,~ p;~p~ aod tr~usmit .to the County A-~iitor a certified duplicate of th~ Aaaea~er~,~,~ fo~h se~tely. ~ be ~~ u~n the ~o~r ~ ~t ~.f th~ Co~u%y~ ~ ~ ~ty A~r ~ ~e~r co.eot ~d a~a~t ~ th~ ~a~ p~d~ ~ 1~ Dated the 12th d~yof October ATTEST: (sF~) RESOLUTION ADOPTING AND C~FIRMI~G ~SESSM~NTS NO. ~ BE IT ~OLV~0 by the Village Council of the V~llage of ~ew Hope~ Ninne~ota~ as follow~: . 1o That th~ amo~n% p~oper and neces~y to be s~oi~y as~es~ ag t~ ~e forSupDlement~ S~ita~ Sewer ~ ~prov~t ~o. 11 agent ev~ a~es~ie ~t~ ~ece o~ ~1 of ~ affect~ th.~by ca~ ~tion? ~ ack--ce ~th the ~io~ of ~neso'~ $~tutes~ ~p~r ~ ~ notice ~ b~ d~~ ~~ a~ ~~ by ~, t~t ~ts ~o~ ~ ~et ~ h~r, con~id~ ~d ~ u~n ~ objection~.~ if ~ ~ ~d ~~ asse~t ~s at ~l ~ s~ce its f~g b~ o~ for ~c inm~ctton, ~, op~rt~ty ~ ~ given ~ a~ ~te~te~ ~r~ne to ~t the~ obJ~tione~ if a~ ~ ~ch ~s~ 2o This Council, having heard ~r~i conaidered ~ objections so ~e~t~, ~ be~ ~ ~~ ~u the ~~s, ~uds that ~ch of th~ ~ ~el~ ~ ~es of ~ ~rat~ ~ the ~e~ asses~t ~s ~ is a~ci~ b~fit~ ~ the ~et~ction of ~d ~v~ent ~ ~t le~ t~ ~e ~ of the ~es~ts set op~site each lot~ ~ece ~d ~cel of ~ r~cti~y~ ~ ~uch ~t ~ ~t o~t is here~ le~ agent ~ch of the ree~ctive lots, ~ece~ ~ ~cel~ of ~ there~ de~crib~ ~ 3~ The proposed assesm~ente are hereby adoptod th~ ~r $~ ~~t~ for ~ch of the ~ ~te, piece~ ~cel~ of ~, res~cti~ ~ ~ ~ses~t ~t each ~cel~ ~ther ~th ~t~e~t of 6% ~r ~ acc~ on the ~ ~t ther~f f~ t~ ~ t~e ~d~ ~ ~ a ~ con~t ~th u~n ~ch ~el ~ ~ ~f. ~e to~ ~t of each ~h a~es~t ~ri~ of ~-thr~e ~~s, ~ ~rst .f ~d ~s~t~, ~gether ~th ~te~$t ~ the ~t~ ~s~t ~ the ~te her~f 19 6~, ~ ~ ~e~ g~er~ ~es ~e ~ch of the ~ ~~ts~ ~gether ~th one ~"$ ~st on for ~ch ~cuti~ ~ +~e~~ ~t~ the ~ti~ ae~nt is ~d. &~ Prior ~o certification of the as~eeamente to the County Auditor, the o~ner of any lot~ piece or parcel of land as~eased hereby may at any time pa~ the whole of such aemes~ment, with interest to the date of payment~ to the Village Treasurer, but no interest shall be charged if ~uch payment im made within thirty day~ after the date of this Resolution° 5~ The Village Clerk skali~ ~ ~on a~ may b~ transmit ~ the County Auditor a ~,ertifi~d duplicate of th~ Roll~ with each in~t~llme~t and interest on each unpaid forth ~eparately, to b~ extended upon the proper t~ list ~f th~ ~unty~ and the County A~mdit~r ~hall theneafter collect ~mid a~es~ut in the~ manner provided b~ ATTEST: BE IT KESOLV~) by the Village O0,~m¢~! of the Village of New l~pe~ Md~e~ot~. am at thia t~ for Su~!emental Sewer ~p~v~t ~, t~s ~c~ ~ld ~et to h~r~ consider a~d ~ u~n ~i obJecti.n~ if ~ ~d ~Id ~~ ~e~t has at ~ t~s ~ce !t~ f~g b~ o~ i'or ~lic ins~cti~n, ~. op~rtm~ity ~ ~ giv~ ~ter~ ~r~ne ~ pr~t thet~ obj~tion~,~ if ~ ~ such ~s Couactl~ having h~wt ~ considered ¢2& *bjection~ ~ p~l~ ~md piece~ of ~ ~u~rat~ ~ the ~~ as~s~u~ ~ the ~,~ of the a~es~ts set opposite ~h lot~ ~ece ~d ~, r~cti~ly. ~ ~uch ~nt ~ ~t out is here~ le~l~ ~eh of the re~ctiv~ lot~, ~eoes ~d ~cel~ of ~d there~ 3~, The ~po~ a~ses~ment~ are he.by adopted ~d confirmed the ~o~r ~c~l ~m~t~ for ~ch of the ~ lot~ eeoc8 ~d ~cel~ of l~, rem~eti~ ~ ~e as~e~t agent ~h ~cel, together ~th ~t~e~t of 6% ~r ~ ac~ on the ~ ~t ther~f from t~e t~ t~e ~d, ~ ~ a ~en concordat ~th g~e~ ~ch of the ~~ ~~~t~, together wt~h one ~ar~s ~tere~t on th~ owae~ of a~y lot, pieoe or parcel of land as~eseed hereby m~F at time pay the whole of ~uch as~ ~ment, with interest to the date of paym~n~ to the Villag~ Trea~er~ but no interest shall be charged if i~ made within thirty da~v~ af~e~ the date of thi~ Re~ol~tiono the. !2th ~ ~ RESOLUTION ADOPTING A~D CONFIRMING ASS~SM~TS (CONSISTING OF ?~ATER Y2~i~OV~fENTS NOS. 91 (PART A)~ 9~ 94~ 9S mND 100). BE IT R~SOL~) by the V~g~ Council of the V~JLL~ge of New }~pe~ ~t tbi~ ti~,e for ~~lement~ Water ~pr~ov~ent No~ ~ ..... ~m~ ~ d~y oalo~l~t~ u~n the ~i~ of ~efit~ ~th~t r~g~ ~ oa~h w~%ion:, ~ ~ecord~.noe ~t& the ~ion~ of Mi~e~ St~ute% If ~ ~d ~id ~~ ~ses~t ~ at ~l t~s $~ce I%~ f~ing ~te~ ~r~ns to pr~t the~ obJ~tions~ if ~y~ ~ such p~o~ed 2. ~s Co~cil~ ~ heard ~i considered ~ obJection~ pre~t~ ~ be~ f~ ~~ ~ the ~~ find~ t~t e~ch of th~ ~d i~ ~c!~ ~e~it~ ~y the court.orion of ~,~d ~~ent ~ not ~cel of ~ re~cti~ ~ ~uch ~t ~ ~t out aga~t ~oh of ~e ~otive lot~ piece~ ~ ~cel~ of ~ ther~ 3~ Th~ proposed ~ses~ent~ a~ hereby ~dopte~ the ~r ~cial ~se~t~ for ~ch of the ~d i~t~ to~the~ ~th ~terest of 6% ~r ~ acc~ on the ~ ~t ther~f u~ ~uch ~el ~ ~ ~e~f~ ~e ~ ~t of each ~ch a~es~nt ~th ~te~t on the ~t~e a~~t ~ the ~te h~f ~ch .f the ~~g ~m~~ta~ ~gether ~th one ~"$ ~tereat on t~t ~ ~ oth~ ~d ~~t~ ~ ~ p~e ~th fo~ ~ch con~cuti~ ~ ~er~e~ ~t~ t~ ~tire &~ P~l.~~ to ce~tific~ti.n of the ~e~ments '~o the Co~uty Auditor~ the owner of ~ay lo~, piece or ~el of land asse~ed hereby m~y at any time pay the whole of ~uch am~e~ment~ with interest to the date of payment~ to th~ ~illage Treasu~e~% but no interest ~h~ll be cha~ged if ~uch paym~t i~ made ~d~thi~ thirty day~ after the date of th!~ 5~ Th~ Village 61erk sh~Ll~ a~ ~on am m~y be~ ~,~n~ ~l fo~h ~e~ate~, to ~ ~d~ u~n th~ ~o~~ ~ ?~.~t ~f the Cm~y~ ~ner ~d~ 'by ~u~ D~t~d 'the !2th d~y of ATTEST: RESOLI~IO~ FOR SUPPIS~,~TAL BE ~?~ RESOLVEI) by the V l!llag~ Councf~ of the ¥tll~ge of N~ ~pe~ at t.~is %J~ for Sup~ptemental Water Impm~w~ent No..., ~%st ev~ a~ble .lo% ~ec~ or ~c~l of l~ud affectS. %~.~- tkis ~cil ~ m~t to h~ar~ confider ~d p~m~ u~n all obj~ction~ ~t~te~ ~r~n~ to pr~t the~ obJ~tione~ tf ~y~ to such 2~ This Co~n{:il, having h~.. ar~. considered all obJection~ ~ ~es~t~ ~ being ~ ~~ ~ the ~ises~ ~ds that e%ch of ths ~d is ~cl~ b~e~t~ by the con,tricot!on of ~d ~v~ent ~ not les~ t~ the ~,~t of the as~es~t~ set opp~ite ~ch lot~ piece a~d p~'cel of ~ ~em~cti~ ~ su~h ~t ~ ~t out i~ here~ le~ed 3o %~n~ propo~d a~s-~s~e~ts ar~ hereby ~opt~ ~ con~ a~ the p~r s~c~l as~e~ts for ~ch of the ~ lot~ p~ee~s ~d to~ther with ~.terest of 6% ~r ~ acc~ ~n the ~ ~t ther~f u~n ~uch ~oel ~ ~ ther~f~ ~e ~ ~t of with ~te~t ~ the ~t~ ~e~t ~ the ~te ~ch of the ~g ~~~t~ ~ge~er ~,th on~ for ~ch con~uti~ ~r the~a~ ~t~ ths ~t~ a~~t is ~id~ P~ior to ce~tification of the a~me~ements %o the County Audi~..~r~ ~e~ of ~ !ot~ ~e~e or ~cel of the w~le of ~eh as~~t, with ~re~t ~ the date of ~t~ 'Vi~ ~~r, but ~ ~te~e~t ~t~ t,~rty d~ a~ the da~ of t~s ~lution~ 5o Th® Vi~e Clerk shall, a~ ~oon ms ~ b~ p?ep~ tr~t ~ the ~ty A~i~r m c~ttfi~ du~c~ta of ~he A~e~ut forth ~te~, ~ be ~d~! u~n the ~o~ ~ list cf th~ ~ ~ ~ty A~r ~ their ~ct ~.d a~a~mt Dated the 12th day of ~0_ctober ~.~ ATTEST: RESOIA~ION ADOPTING AND CONFIRMING ASSESSMENTS OF DELINQ~T WATER AND SANITARY SEWER SERVICE AND CONNECTION BE IT resolved by the Village Council of the Village of New Hope, Minnesota, as follows: The proposed roll for the assessment of delinquent water and sanitary sewer service and connection charges as presented by the Clerk is hereby adopted as the special assessment roll, and the Clerk is instructed to Certify said roll to the County Auditor for collection with taxes payable in 1966. Dated the 12th day of October 1965. Mayor ATTEST: ~~~ Village Clerk RESOLUtIO~I ADOPT~iG ASSESSb~[T FOR S~iR AND $~[ATER CO~7~ECTION (S~i~R ASS~S~'~T 65-2 ~2~D ~'~ATER ASSESS~,~NT 6~-I) 56K~EAS~ 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 ~aplemented by V~_!lage Ordinance No. 60-1~ 63-~ and 63-7. ~0~ T~,~FORE~ BE IT RESOLVED BY T!~ VII2~GE COUNCIL OF NEff HOPE~ ~i7~ESOTA: 1. Such proposed assessment~ a co~ of which is attached hereto and made a part hereof~ is hereby accepted and shall constitute the special asses~ent against the lands nsmed 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. 63-4 shall be payable in one installment~ payable on or before the first Monday in January~ 1966 and shall bear interest at the rate of 6~ per annum from the date of the adoption of this assessment resolution. To such installment shall be added interest on the entire amount from the date of this resolution until December 31, 1966. The assessment under Ordinance 60-1 m~d 63-7 shall be payable in equal annual installments extending over a period of twenty (20) years~ the first of the installments to be payable on or before the first i.fond~ in January~ 1966 and shall bear interest at the fete of 6~ per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31~ 1966. To each subsequent installment when due shall be added interest for one year on all unpaid installments. The o~mer of any property so assessed may, at any t~e 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~.~m~ent~ 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 aasessment remaining ~_npaid~ with interest accrued to December 31 of the year inwhich such pa~vaent is made. The Clerk shall forthwith transmit a certified duplicate of this assessment to the Co~mty Auditor to be extended on the proper t~m lists of the County~ and such assessments shall be collected and paid over in the same manner as other municipal ta~aes. Adopted by the Council this 12th AT~EST: Clerk day of October , 196 ~ RESOLUTION AWARDING CONTRACT FOR ..... -~_q__-~!qTCii C_~ SEWER ANDWATER IMPROVEMENT NO. 160A BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That bids for the construction of Sewer and Water Improvement No. 160A were duly opened at the New Hope Village Hall, 7701 - 42nd Avenue North, at 3:30 o'clock p.m. on the llth day of October, 1965, by two or more designated officers or agents of the Village heretofore authorized by the Council. 2. That advertisement for bids for the construction of said improvement were published in the North Hennepin Post, the official newspaper of the Village on September 29, 1965; and in the Construction Bulletin 'on September 30 and October 7, 1965. 3. It is hereby found and determined by this Council that the bid of Phelps-Drake Co., Inc. for the construction of said project in the amount of $85,486.30 is the lowest responsible bid submitted; that Orr- Schelen-Mayeron and Associates, Inc., Engineers for th~Vtllage,~ have recommended to this Counci~ said low bid; and this Council does hereby award the contract for the construction to said low bidder. 4. The Mayor and Clerk are authorized and directed to enter into an improvement contract for the construction of said improvement, in the name of the Village with Phelps-Drake Co., Inc., subject to the said contractor furnishing a public contractor's surety bond, conditioned as required by law. AdoPpted by the Council'this /~ day of October, 1965. Attest: RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 166 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 Vilage have heretofore reported to this Council that a street improvement for the Village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improvement, and that the estimated cost of said improvement to the Village is $5,670.00. 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 pro- posed construction of a public improvement,s, as therein de- scribed. 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 North Hennepin 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. 166 Village of New Hope, Minnesota 1. Notice is hereby given that the Village Council of the Village of NewHope, Minnesota, will meet on the 26th day of October, 1965 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 streets, including curb and gutter, storm sewer, 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 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. 3, The estimated cost of said improvement is $5,670.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises abutting the streets described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 12th day of October, 1965. Don Trucker, Village Clerk Published in the North Hennepin Post the 13th and 20th days of October, 1965. 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: Village Clerk Mayor -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IMPROVEMENT NO. 164 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 con- junction with any other improvement, and that the estimated cost of said improvement to the Village is $26,500.00. 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 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 North Hennepin 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. 164 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 26th day of October, 1965 at 7:35 p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village for the purpose of holding a public hearing on a proposed improvement as described hereinafter. 2. The general nature of the improvement is the con- struction of storm sewer, including manholes, and all other ap- purtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: The 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. 3. The estimated cost of said improvement is $26,500.0Q. 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in para- graph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 12th day of October, 1965. Don Trucker, Village Clerk Publish in the North Hennepin Post the 13th and 20th days of October, 1965. 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: Village Clerk Mayor -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IMPROVEMENT NO. 170 Village of New Hope, Minn. BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that Bonestroo, Rosene, Anderlik & Associates, Inc., Engineers for the Village have heretofore reported to this Council that a storm sewer improvement for the Village as herein- after described is feasible and may best be made as pro- posed and not in conjunction with any other improvement, and that the estimated cost of said improvement to the Village is $7,900.00. 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 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 North Hennepin 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. 170 Village of New Hope, Minn. t. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 26th day of October , 1965 at 7:40 orclock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village~r the purpose of holding a public hearing on a proposed improvement as described hereinafter. 2. The general nature of the improvement is the construction of storm sewer, including manholes, and all other appurtenant works and services reasonably required therefor, the serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: Lots 1 through 12, Block 1; and Lots 1 through 18, Block 2, Royal Oak Hills 7th Addition. 3. The estimated cost of said improvement is $7,900.00. 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 intermsted are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 12th day of October, 1965. Don Trucker, Village Clerk Published in the North Hennepin Post the i3th and the days of October, 1965. 20th 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. Village Clerk -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 165 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 $37,850.00. 2. This Council shall meet at the time and place specified in the form of notice included in para- graph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public improvement as therein described. 3. The Clerk 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 North Hennepin 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. 165 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 26th day of October , 1965 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, paving, 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 From To West Meadow Lake Rd. East Meadow Lake Rd. Meadow Lake Place Aquila Avenue Yukon Avenue Xylon Avenue 58th Avenue Boone Avenue Yukon Ave. Aquila Avenue W. Meadow Lake Rd. Bass Lake Rd. 58th Avenue Yukon Avenue Meadow Lake Place; Xylon Avenue; Yukon Avenue; Meadow Lake Place; E. Meadow Lake Rd.; E. Meadow Lake Rd.; Xylon Avenue. 3. The estimated cost of said improvement is $37,850.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises abutting the streets described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 12th day of October, 1965. Don Trucker, Village Clerk Published in the North Hennepin Post the 13th and the 20th days of October, 1965. Each and all of the terms and provisions as stated in the foregoing notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Mayor Attest: ? Village Clerk -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 167 Village of New Hope, Minn. BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that Bonestroo, Rosene, Anderlik & Associates, Inc., Engineers for the Village have heretofore reported to this Council that a street 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 improve- ment to the Village is $29,280.00. 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 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 North Hennepin Post, being the official newspaper of the Village, and 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 ~eeting. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HE~RING FOR PROPOSED STREET IMPROVEMENT NO. 167 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 26th day of October , 1965 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 streets, including curb and gutter and paving, 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 From To Hillsboro Avenue Harlan Drive 60th Avenue Gettysburg Ave. Gettysburg Ave. Hillsboro Ave. Hillsboro Ave. 60th Ave. South Plat line; South line Outlot One; Gettysburg Ave. South plat line. 3. The estimated cost of said improvement is $29,280.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises abutting the streets described in paragraph 2 above. 5. All persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 12thday of October , 1965. Don Trucker, Village Clerk Published in the North Hennepin Post the - 13th and the 2Ot___~h days of October, 1965. 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: Village Clerk -3- ~OL~TION DIHF~TING ~EHTIFICATION OF AN~NT OF.$320, O~~N~.POOLANDPARK BONDS OF. 1965.~TO CO~AUDITORFORPURPOSE OF P~DUC~ 1%6 AD. VALOREM TAXES. ~OFORE LEVIED ~hereas, by resolution adopted by this Council on the 23rd day of ~arch, 1~65, entitled "Resolution Determining the Form and Details of $320,~ Swimming Pool and Park Bonds of the Village Creating a S~ng Fund Thereof and Levying Taxes for the Payment Thereof" and ~ereas, said resolutions leviedupon all taxable pr~pertywithinthe corporate limits of the ¥ill~ge, a direct, annual, ad valorem tax, to be spread upon the tax rolls for the year specified, including$30,~ specified as 1966 taxes, and Whereas, said resolution specified as follows, in part: "Said tax shall be irrepealable as long as any of said bonds are oUtstandi~g.-and unpaid; provided, that the Village reserves the right and power to ~uee the levies in the manner and to the extent permitted by Nirmesota Statutes 1961, Section ~75.61, and ~'~ere~s., there is on hand an excess amount in the sinking fund resulting from taxes levied in 1~5, and permanent transfers from other Village funds. Now, therefore, be it resolved by the Village of New Hope, Ninnesota as follows: 1. The recitals contained hereinabove are incorporated herein by reference. -.. me The total amount in the Sw~mm4ugPoolandParkBond Fund is hereby found amd declared to be a sum in excess of the amounts needed to meet when due the principal and interest payments on said bonds The Clerk shall forthwith request the County Auditor to reduce the an~unt of ad valorem levy as above recited ($30,~) to $5,~70. ' Dated.the 12th day of October, 1965. Clerk R~OLUTION DIILECTING CERTIFICATION OF AMOUNT OF 19~8 ~HO~T ~ S~ F~D ~ CO~ A~ITOR FOR, ~E OF ~UC~G. ~ V~- T~X~. ~OFO~ ~ED FOR T~ ~[ 1~5. WHEREAS, by resolution adopted by this Council on the 10th day of Feb~ry, 1958, as amended on FebrUary 28th, 1958, by adoption cfa resolution entitled "Resolution Amending Resolution of February loth, 1958, Relating to the Sanitary Sewer Improvement No. ? and Storm' Sewer Improvement No. 10 Funds, the Authorization of $85A,~ Improvement B~nds of 1958 and the Appropriation of Special Assessments and Taxes for the Payment Thereof", and- ~$, said resolution levied upon all taxable property within the corporate l~.m~ts of the village, a direct, annual, ad valorem tax, to be spread upon the tax re]Is for the year specified, including $68,158 specified for the year 1965 and collected in the ensuing year 1966, ~S, said resolution specified as follows, in ~rt: "~ or about October 1st of each year, the village treasurer shall determine the amount of cash and the value of lawful investments held in the 1958 Improvement Bond Sinking Fund, and the total thereof shall be deemed te 'be' the excess amount in the $i~Jcing Fund. The Clerk shall thereupon certify the fact and amount of' such excess to the C~unty 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 off hand in said fund as so certified to him", and ~, the 1958 Improvement Bond S~ing Fund contains in excess of the sum of $68,158, NOW, THEREFORE, BE IT RESOLVED by the Village of New Hops, Minnesota as f~ll~ws: 1. The recitals contained hereinabove are incorporated herein by reference. 2. The to~al amount in the 1958 Improvement Bond Sinking Fund is. hereby found and declared to be a sum in excess'of $68,158. resolution of February 10th, 1958. Dated the 12th day of October, 1965. The Clerk shall certify the amount of said excess in the 1958 Improve- ment Bond Sinking Fund, up to $68,158 forthwith, and request the County Auditor to reduce the amount of ad valorem tax levy pursuant to said Attest: ~~ Clerk R~OLUT~ON DIRECTING CERTIFICATION OF AMOUNTS T~,~, VARIOUS SINKING FUNDS FOR THE P~JRPOSE OF REDUCI~.AD VAI~Rt~ TAXES HERETOFORE LEVI~ FOR Bond 17 ~ereas, by resolution adopted by this Council on the 8th day of August, 1961, entitled "Resolution Authorizing and Establishing the For~ and Details of $78,~ Improvement Bonds of August 1, 1961, Series B, and Appropriating Special Assessments and Taxes fo~ the Payment Thereof" and t~nd 5 ~ereas, by resolution adopted by this Council on the l~th day of July, 1958, entitled "Resolution Authorizing and Establishing the Form and Details of $76,000 Improvement Bonds, Series of August 1, 19~8, and Appropriating Special Assessments and Taxes For the Payment Thereof" and Bond 21 ~her~as ,- ?by resolution adopted by this Council on the 10th day of July, 1962, entitled "R~solution Authorizing and Establishing the Form and Details of $~90,~ Improvement Bonds of 1~62, and Appropriating Special AssesSments and Levying Taxes for the Payment Thereof" and ,Bond 22 ~hereas, by resolution adopted by this Council on the 6th day of August, 1962, entitled "Resolution Authorizing and Establishing the Form and Details of $~O5,~ Improvement Bonds of 1962, Second Series, and Appropriating Special Assessments and Levying Taxes for the Payment Thereof" and~ Bond 25 ~ereas, by resolution adopted by this Counbil on the 27th day of November, 1962, entitled "Resolution Authorizing and Establishing the Form and Details o£$1,220,OOO Improvement Bonds of 1962, Fourth Series, and Appropriating Special Assessments and Levying Taxes forthe Payment Thereof" and Bond 27 ~nereas, by resolution adopted by this Council on the 19th day of November, 1963, entitled "Resolution Authorizing and Establishing the Form and Details of $t,110,0OO Improvement Bonds of 1963, Second Series', and Appropriating Special Assessments and Levyi~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 r~lls for the year specified, including the sums below listed, specified for 1~65 to be. collected in the ensuing year of 1965: a. Bend 5 ~76,~ In~rovement Bends Series of August 1, 1958 2,36~.~ b. Bond 17 78,~ Improvement Bends of Au~ust 1, 1~1, Se~es B 5~.~ c. ~nd ~ 6~,~ ~rov~ent ~ads of 1~2 9,~.~ d. ~nd 22 ~O5,~ Imp~v~ent ~nds of 1~2, Second Se~es e. ~nd ~ 1,220,~ ~r~ent ~nds of 1~2, Fo~h Series 5,~.~ f. ~nd 27 1,~O,~ ~revement ~nds ef 1~3, Sec~d Series 2,5~.~ Whereas, said resolutions specified as follows, in part: "Said levy shall be irrepealable except as provided in said Ordinance No. 57-20" and ~rd~uance No. 57-2~, Chapter 25 further provides in .part: "Unless such special assessments to -be received by the Improvement Bend Redemption Fund are sufficient to provide for the payment of the bonds and the interest thereon, the Co~uncil 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 tern of the bonds, and sh~ll 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 SizZling Funds will contain in excess of the required five per cent, Now, Therefore, Be It Resolved by the Village of New Hope, Minnesota as follows: 1. The recitals contained hereinabove are incorporated herein by reference. The total amount in the Improvement Bend RedemptionFund is hereby found and declared to be a sum in excess of the amounts needed to meet when due the principal and interest payments on said bonds. 3. The Clerk shall forthwith request the county Auditor to reduce the amount of ad valorem levies as above listed in their entirety. Dated the 12th day of October, Attest: ' ~Village Clerk ORDINANCE NO, 65-/-~, CHAFr~ 410A AN ORDINANCE ADOPTING A FIRE PREVENTION CODE, PRESCRIBING REGULATIONS GOVERNING CONDITIONS HAZARDOUS TO LIFE AND PROPERTY FROM FIRE OR EXPLOSION, ESTABLISHING A BUREAU OF FIRE PREVENTION AND PROVIDING OFFICERS THEREFOR AND DEFIN- ING THEIR P(K4A~S AND DUTIES. Be it ordained by the Village Council of the Village of New Hope, Minnesota, as follows: , Section 1. A_d_option of FirePrevention Code° There is hereby adopted by the Village of New Hope for 'th~ pur~$~ of prescribing regulations governing conditions hazardous to life and property from fire or explosion, that certain Code known as the Fire Pre- vention Code recommended by the American Insurance Association, being particularly the 1965 Edition thereof and the whole thereof, save and except such portions as are hereafter deleted~ modified or amended, of which Code not less than three copies have been and now are filed in the office of the Clerk of the Village of New Hope, and the same are hereby adopted and incorporated as fully as if set out at length herein~ and from the date on which this ordinance shall take effect~ the provisions thereof shall be controlling within the Village of New Hope. Section.~,_2- Establishment~ and Duties of Bureau of Fire Prevention: a. The Fire Prevention Code shall be enforced by the Bureau of Fire Prevention in the Fire Department of the Village of New Hope which is hereby established and which shall be operated under the supervision of the Chief of the Fire Department. b. The Fire Marshal in charge of the Bureau of Fire Prevention shall be appointed by the Village Council after recommendation by the Chief of the Fire Department. c. The Chief of the Fire Department may detail such members of the Fire Department as inspectors as shall, from time to time, be necessary. The Chief of the Fire Department shall recommend to the Village Council the employment of technical inspectors. Ap- pointment shall be made by the Village Council. In- spectOrs shall be paid $1.00 per year, except by resolu- tion of the Council. df A report of the Bureau of Fire Prevention shall be made annually and transmitted to the Mayor of the Village; it shall comtain all proceedings under this Code, with such statistics as the Chief of the Fire Department may wish to include therein; the Chief of the Fire Department shall also recommend any amend- ments to the Code which, in his judgment, shall be desirable. Section 3. Definitions. ao Wherever the word 'knunicipality" is used in the Fire Prevention Code, it shall be held to mean the Village of New Hope° b. Wherever the term ~corporate counsel" is used in the Fire Prevention Code, it shall be held to mean the attorney for the Village of New Hope. Section 4. Establishment of Limits ..of Districts in Which Sto~aKe of Exp.!.,----pSi-.ve and-"Bi~stin~ Agen'.tS'.i is"to .be ~ohibite-~:~-~ a. The limits referred to in Section i2.5b of the Fire Prevention Code in which storage of explosive and blasting agents is prohibited, are hereby estab- lished as follows: Ail reas zoned "single-family residence districts", '~multiple-family residence districts~'~ ~retail business districts", "limited business districts" and "general business districts.~ Section 5. Establishment of Limits of Districts in Which ~tora~e of .~ uids in_Outsi~_~oye~Kr._.ound Tanks...is..to be Prohibited, a. The l~its referred to in Section 16.22a of the Fire Prevention Code in which storage of flam- mable liquids is in outside above-ground tanks is pro- hibited, are hereby established as follows: Allareas zoned ~single-family residence districts~, mmultiple- family residence districts", ~retail business districts", "limited business districts" and "general business dis tricts. '~ b.. The limits referred to in Section 16.51 of the Fire Prevention Code, in which new bulk plants for flam- mable liquids are prohibited, are hereby established as follows: Allareas zoned asingle-famtly residence districts~, 'hnulttple-familY residence districtsu, "retail business districts", "limited business districts" and ~general business districts"° .Section 6. Establishment. of ,Limits in Which Bulk. Storage of .L..!quxfied petr0!e~ Gasei_s~i~ 't.g"be"R.e..S.tr.ic.ted: The limits referred - 2- to in Section 21,6a of the Fire Prevention Code, in which bulk storage of liquefied, petroleum gas. is restricted, are hereby es- tablished as follows: Ail areas zoned tsin§le-family residence districts~, ~multiple-family residence districtst, tretail busi- ness districtst, "limited business districts" and general business districts." Section .7. Amendments.Made in :the Fire :Prev, ent. ion Code° The Fire Prevention Code is amended and changed in the following respects: Section 1.3 is amended to read as follows: ~1.3 Authority to Enter Premises. The Chief of the Fire Department, Chief of the Bureau of Fire Prevention or any inspector thereof may, at all reasonable hours, enter any building or premises for the purposes of making any inspection or in- vestigation which, under the provisions of this code, he or they may deem necessary to be made, but may enter residential buildings (including the actual living quarters of tenants or apart- ments) for the purpose of making inspections or investigations only under those circumstances set out in Section 1o7o~ Bo Article 1 is amended by adding thereto and in- serting therein after paragraph b of Section 1.4 the following to be known as paragraph c: ~Co- Evacuation° The fire chief or fire depart- ~'~ officer i~ c~nd at the scene of a fire or explosion is hereby authorized to direct the evacuation of that area deemed necessary to be evacuated for the safety of persons, and in the event of apparent willful disobedience of this provision and refusal to comply with direction of the fire chief or such officer in accordance herewith, the continued presence by a person shall be a misdemeanoro~ Co Article 1 is amended by adding thereto and in- serting after Section 1.13, the following to be known as 1~14: ~,~14,$~airways. Stairways and steps in all commercial buildings and dustrial buildings hereafter constructed or repaired by the reconstruction of such s~air- ways or steps shall be of noncombustible material." DO Section 28°3 is amended by adding thereto and inserting therein after Paragraph d, the following to be known as Paragraph e. "Smoking of tobacco in public schools, including the corridors and vestibules thereof, is hereby expressly prohibited . F° whether a 'No Smoking' sign is posted in such locations or not°" This prohibition shall not apply to faculty lunchrooms and boiler rooms. Section 27.7 is amended to read as follows: "In each room where chairs, or tables and chairs, are used, the arrangement shall be such as will provide for ready access by aisles to each exit doorway. Aisles leading directly to exit door- ways shall have not less than 36 inches clear width wh~ h shall not be obstructed by chairs~ tables, or other objects° The seating of persons in aisles or passageways in public theaters is prohibited." Article 27 is amended by adding thereto and in- serting after Section 27o13 the following to be known as Section 27.14: "Section 27.14. ~as Trees. Fire Precaution in Use of Christ- ao Definition: As used herein the term '~hristmas tree~" means any natural tree which has been cut down, set up, used, installed or maintained within any building~ structure or tent for decora- tive or co~nm~morative purposes° bo Rules in Public P!aces~ Every hospital, rest home, institution, schooi, church, hotel, club- room and store and every place of public assembly or place of business to which the public is invited which shall use, keep~ install or maintain Christmas trees~ electrical decorations or the like, shall observe and comply with the following regulations: (1) Every tree used for christmas decorations re- gardless of the type of ~ree, shall be placed, kept and maintained so that the butt or bottom end of the trunk is at all times inm~ersed in not less than 2~ of water. (2) No cotton batting, straw, dry vines or leaves, celluloid or other flammable material shall be used unless fireproofed in a manner approved by the Fire Prevention Bureau of the city° (3) No trees used for Christmas decorations or display shall be placed in or immediately adjacent to exit areas, light wells or stairwells in the buildings where the decoration has been set up° -4- (4) No candles shall be used on Christmas trees. No electrical decorations shall be used on Ghrts~as trees except in churches when used in connection with religious or ceremonial services, provided however, that this exception shall not apply to regular Sunday school sessions° ~Excep~.~t.~pn. The provisions of this subsection shall not apply to artificial trees constructed .fa non- flammable material. Removal for Violations. The Fire Prevention Bureau ~ diSC°nWe~t' ~' re~6Ge any tree or other Christmas decorations in violation of this subsection." Section 28.1 is amended to read as follows: a. ~General Burning RegulationS: It shall be unlawful for any person, firm or corporation to burn any sweepings, trash, lumber, leaves, straw, paper, grass, waste or other combustible material in any street, alley, yard or upon any lot or tract within the Village of New Hope, ex- cept in the manner and form hereinafter provided, or such as is burned in a fireplace or other burning device approved by the Fire Marshal. bo Prohibited Burning. No person, firm, or corporation Shall burn any paper, boxes, rubbish, trash, packings, leaves, grass or other waste material on any public street, alley,, thoroughfare, sidewalk or public grounds or property within the Village of New Hope. The burning of paper, boxes, rubbish, trash, packings, leaves, grass, or other, waste materials within the Village Fire Limits is hereby prohibited, except where such burning is done in an enclosed incinerator which has been approved by the Fire Marshal. c. B~ming Outside. of .Fire ~im~tp~- It shall be unlawful to burn any.materials enumerated in Paragraph ~.~ hereof within t~e Village of New Hope~ but outside of the fire limits, except between the hours of 2 o'clock p.m. and 9 o'clock p.m., on Mondays through Fridays and between the hours of 5 a.m. and 9 p.m. on Saturdays and Sundays, and then only under the supervision of a person fifteen years of age or over. There shall be no such burning on any paved or hard-surfaced street, nor when any wind is blowing having a velocity in excess oral2 m.p,h. There ~hall be no such burning, except in a trash burner -5- constructed of metal or other non-combustible material having equal fire resistance and having the strength of 9 gauge metal with ventilating holes not more than 3" in diameter and having a top and bottom covering of. like minimum construction° Attendants shall remain on watch while the fire is burning and so long as there is any fire therein. d. Grass Fires Prohibited. No person, firm, or C0~P°rati'~"s'~aii~ or cause 'to be burned, any woods, grassland, or other like areas on his property or that of another, which =my cause any residence or other structure or thing of value to be endangered, without first having obtained a permit therefor. e o Permi__._ t. Application shall be made to the Fire Marshal for approval and issuance of a permit, who shall as a condition precedent to approva.1 and issuance determine that all necessary precautions have or will be taken to protect life and property~ Any such permit shall set out the time and place of bur~ing and the area to be burned. No such permit granted here- under shall in any way relieve the person acting thereunder from any civil liability for any damage resulting theref:~rom~ Such permits shall be good only on the date therein specified. f.. Fire L~_m.___it_~.~. The fire limits of the Village are hereby established as follows: Ail that area which is zoned either as general 'business districts or retail business districts,m Article 28 is amended by adding thereto and insert- ing therein after Section 28.14 the following to be known as Section 28o15~ 28o16 and 28o17, re- spectively: "28o15 Sale Prohibited, The sale of gasoline in glass or plastic containers is prohibited. 28o16 Storage~ Storage of more than 2 gallons of gasoline in a dwelling or other place of human habitation is prohibited. Storage of 2 gallons or less of gasoline is permitted only if such gasoline is in a container of sound metal con- struction approved by the Fire Marshal and stored in a metal cabinet. -6- 28.17 Attenda.nts.~ All nursing homes, rest homes, board and care homes, as defined by the State Board of Health, shall have one or more attendants, and at least one of them shall be on duty, awake and fully dressed at all times. Article 1 is amended by adding thereto and inserting therein the following to be known as Section 1.15: "1.15 Burning of Unwanted Structures:;:~:~ermit and Fe~_,: Any person or corporation desiring to have the Fire Department burn down a building or structure, shall submit an application to the Village Clerk for a permit for such burning. The fee for such burning shall be $100. The application shall be referred to the Bureau of Fire Prevention. for its' recommenda-. tion whether such burning can be done without en- dangering life or property in the Village. If granted by the Council, the permit shall be issued by the Clerk upon presentation by the applicant of the re- ceipt from the Treasurer showing paYment of the per- mit fee.m Section 8. Modifications. The Fire Marshal in charge of the Bureau of Fire Prevention shall have power to modify any of the pro- visions of the Fire Prevention Code upon application in writing by the owner or lessee, or his duly authorized agent,, when there are practical difficulties, inthe way of carrying out the strict letter of the code, provided that the spirit of the code shall be observed, public safety secured, and substantial justice done. The particu- lars of such modification when granted or allowed and the decision of the Chief of the Fire Department thereon Shall be entered upon the records of the department and a signed copy shall be furnished the applicant. S~c~ion 9. Appeals. Whenever the Chief of the Fire Department shall disapprove application or refuse to grant a permit applied for, or when it is claimed that the provisions of the code do not apply or that the true intent and meaning of the code have been mis- construed or wrongly interpreted, the applicant may appeal from the decision of the Chief of the Fire Department to the Village Council within 30 days from the date of the decision appealed. S~¢~0p.10~ New Materials, Processe~.0rOccupanpies which may Re~uire.pe.rmits. TheM ay.or, the Chief of the Fire Department and the Fire Marshal in charge of the Bureau of Fire Prevention shall act as a committee to determine and specify, after giving affected persons an Opportunity to be heard, any new materials, processes or occupancies, which shall require permits, in addition to those now em~merated in said code. The Chief of the Bureau of Fire Prevention shall post such list in a conspicuous place in his office, and dis- tribute copies thereof to interested persons .... Section 11. Penalties. a. Any person, firm, or corporation who shall violate any of the provisions of the code hereby adopted or fail to comply therewith, or who shall violate or fail to comply with any order made thereunder, or who shall build in violation of any detailed stat~ent or speci- fications or plans submitted or approved thereunder, or any certificate or permit issued thereunder, and from which no appeal has been taken, or who shall fail to comply with such an order as affirmed or modified by the village council or by a court of competent jurisdiction, within the time fixed herein, shall severally for each and every such violation and non-compliance respectively, be guilty of a ~gdemeanor and upon conviction thereof shall be punished by a fine of not more than $100 or by imprisonment for a period not to exceed 90 days o The imposition of one penalty for any violation shall not excuse the violation or permit it to continue; and all such persons shall be required to correct or remedy such violations or defects within a reasonable time; and when not otherwise specified~ each 10 days that prohibited conditions are maintained shall constitute a separate offense. b. The application of the above penalty shall not be held to prevent the enforced removal of prohibited conditions. Section 12. Repeal of Gonfllct~n_F~_Ordinances. All former ordinances Or parts the-----~eo-~ conflicting ~ ~~tent with the provisiOns of this ordinance or the code hereby adopted are hereby repealed. Ordinance No~ 64~i2~ Chapter 410~ is specifically repealed hereby. Section %3o ~ The Village Council hereby declares that ShOUld an~ sect{on, paragraph, sentence or word of this ordinance or of the code hereby adopted be declared for any reasom to be in- valid, it is the intent of the Village Cou~ncil that it would have passed all other portions of this ordinance independent of the elimination herefrom of any such portion as may be declared invalid. Sectiom 14. Date of Effect. This ordinance shall take effect and be in full force from'a~d ~f'~er its passage and publication. -8- 1965. Passed by the Village Council the __ /~'.'~ day of _._~.~.~e..~ ..... , Published in the North Hennepin Post this ~day of 1965. - 9- RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO.166 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 26th day of October, 1965 at 7:30 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village on proposed Street Improvement No. 166 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on October 13th and 20th, 1965. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having con- sidered the views of all persons interested and being fully advised as to the pertinent facts, does hereby determine to pro- ceed with the making of said proposed improvement, and said im- provement is hereby ordered. 3. The area proposed to be assessed to pay the cost of said improvement shall include the property described in the notice of public hearing pertaining hereto. 4. This Council has examined and approved the Affidavit pertaining to the mailing of notices of said hearing to the owners of all parcels within the area to be assessed, and has examined and approved the mailing list containing the names and addresses of all such owners; and this Council hereby finds, determines and declares that notice of said hearing was duly mailed the owners of each and all parcels within the area pro- posed to be assessed in accordance with and as required by law. Adopted by the Council this day of ~j~. , 1965. Attest: Clerk May~5r RESOLUTION ORDERING CONSTRUCTION OF PROPOSED LATERAL SANITARY SEWER IMPROVEMENT NO. 168 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 26th day of October, 1965 at 7:30 o'clock p. m. at the Village Hall, 7701 42nd Avenue North in said Village on proposed Lateral Sanitary Sewer Improvement No. 168 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on October 13th and 20th, 1965. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having con- sidered the views of all persons interested and being fully advised as to the pertinent facts, does hereby determine to pro- ceed with the making of said proposed improvement, and said improvement is hereby ordered. 3. The area proposed to be assessed to pay the cost of said improvement shall include the property described in the notice of public hearing pertaining hereto, 4. This Council has examined and approved the Affidavit pertaining to the mailing of notices of said hearing to the owners of all parcels within the area to be assessed, and has examined and approved the mailing list containing the names and addresses of all such owners; and this Council hereby finds, determines and declares that notice of said hearing was duly mailed the owners of each and all parcels within the area proposed to be assessed in accordance with and as required by law. 1965. Adopted by the Council this .~_ day of Clerk -~Mayor RESOLUTION ORDERING CONSTRUCTION OF PROPOSED STORM SEWER IMPROVEMENT NO. 164 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 26th day of October, 1965 at 7:35 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village on proposed Storm Sewer Im- provement No. 164 of the Village, after notice of said hearing was duly published in the North Hennepin Post as required by law, on October 13th and 20th, 1965. 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 by law. Adopted by the Council this .~ day of ~z~c~---, 1965. Attest: Mayor RESOLUTION ORDERING CONSTRUCTION OF PROPOSED WATER IMPROVEMENT NO. 169 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 26th day of October, 1965 at 7:40 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village on proposed Water Improvement No. 169 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on October 13th and 20th, 1965. 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 ~z~ , 1965. Attest: Clerk 'i~a~yo r RESOLUTION ORDERING CONSTRUCTION OF PROPOSED STORM SEWER IMPROVEMENT NO. 170 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 26th day of October, 1965 at 7:40 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village on proposed Storm Sewer Im- provement No. 170 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on October 13th and 20th, 1965. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having considered the views of all persons interested and being fully advised as to the pertinent facts, does hereby determine to proceed with the making of said proposed improvement, and said improvement is hereby ordered. 3. The area proposed to be assessed to pay the cost of said improvement shall include the property described in the notice of public hearing pertaining hereto. 4. This Council has examined and approved the Affi- davit pertaining to the mailing of notices of said hearing to the owners of all parcels within the area to be assessed, and has examined and approved the mailing list containing the names and addresses of all such owners; and this Council hereby finds, determines and declares that notice of said hearing was duly mailed to the owners of each and all parcels within the area pro- posed to be assessed in accordance with and as required by law. Adopted by the Council this ~ day of .... ~ /~/v ~ , 1965. Attest: Clerk . ~ MaY~or RESOLUTION ORDERING CONSTRUCTION OF PROPOSED STREET IMPROVEMENT NO. 165 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 26th day of October, 1965 at 7:45 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village on proposed Street Improvement No. 165 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on October 13th and 20th, 1965. 2. That all persons desiring to be heard were given an opportunity to be heard thereon an~ this Council ~ving 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 by law. Adopted by the Council this ~F~ day of ~/~/--~ ~ 1965. Attest: ~x~~' Clerk Mayor RESOLUTION ORDERING CONSTRUCTION OF PROPOSED STREET IMPROVEMENT NO. 156 BE IT RESOLVED by the Village Council of the Village of Ne~ Hope as follows: 1. This Council held a public hearing the 12th day of October, 1965 at 7:30 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village on proposed Street Improvement No. 156 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on September 29th and October 6th, 1965~ adjourned to October 26, 1965. 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 proposed to be assessed in accordance with and as required by law. Adopted by the Council this ~ day of October, 1965. Attest: Clerk Mayo~r -- =<~ESOLUTION ORDERING CONSTRUCTION OF STORM SEWER IMPROVEMENT NO. 163 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 12th of October, 1965 at 7:35 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village on proposed Storm Sewer Improvement No. 163 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on September 29th and October 6th, 19654 Adjourned to October 26th, 1965. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having considered the views of all persons interested and being fully advised as to the pertinent facts, does hereby deter- mine to proceed with the making of said proposed improvement, and said improvement is hereby ordered. 3. The area proposed to be assessed to pay the cost of said improvement shall include the property described in the notice of public hearing pertaining hereto. 4. This Council has examined and approved the Affi- davit pertaining to the mailing of notices of said hearing to the owners of all parcels within the area to be assessed, and has examined and approved the mailing list containing the names and addresses of all such owners; and this Council hereby finds, determines and declares that notice of said hearing was duly mailed the owners of each and all parcels within the area proposed to be assessed in accordance with and as required by law. Adopted by the Council this ~ day of October, 1965. Clerk ~ayor RESOLUTION VACATING PORTIONS OF UTILITY AND DRAINAGE ~ASEMENTS iN PLAT OF SCIENCE INDUSTRY CENTER ~E IT RESOLVED b~ the Village Coungil of the Village oft New Hope~ Minnesota, as follows: 1. ~Pursuant to duly po~ted and published notice in the North Hennepin Post, the official newspaper of the Village of New Hope for two weeks heretofore, hearing was held by this Council on the 26th day Of October, 1965, pertaining to the petition .of a majority of the owners of land abutting on the utility and drainage easements to vacate the said easements hereafter described: Utility easement: The Easterly five (5) feet of Lot Two (2) and the Westerly Five (5) feet of Lot Three (3), Block One (1), Science Industry Center, according to the duly recorded plat thereof° Drainase easement~ That part of the drainage ease- ment as platted in Science Industry Center which is over all or part of the following described property: (a) Ail of Lots 2 and 3 and that part of Lot 1 lying easterly of the following described line: Commenc~ lng at the most easterly corner of Lot 1; thence westerly along the south line of said Lot 1; a distance of 85°47 feet to the actual point of begin- ning of the line to be described; thence northerly~ deflecting an angle of 90 degrees 07 minutes 53 seconds to the right to the easterly line of Lot 1 and there terminating and all of Lot 4, except the following described tract: Beginning at the most westerly corner of Lot 4; thence easterly along the North line of said Lot 4, a distance of 33°82 feet to a curve, radius 498.34 feet, whose tangent deflects 77 degrees 13 minutes 31 seconds to the right; thence southerly along the curve deflecting from the. tangent to the right (west) an arc length of 105.96 feet, central angle 12 degrees 10 minutes 56 seconds, to the westerly line of said Lot 4; .< thence northwesterly along said westerly line a ~ distance of 114o73 feet, more or less, to the point of beginning and there terminating, all in Block 1, Science Industry Center° (b). Commencing at the most easterly corner of said Lot 1; thence westerly along the South line of said Lot 1 a distance of 85°47 feet to the actual point of beginning of the parcel to be described; thence northerly deflecting an angle of 90 degrees 07 minutes 53 seconds to the right a distance of 50 feet; thence westerly parallel with the South line of said Lot 1 a distance of 380°54 feet; thence southwesterly deflecting an angle of 33 degrees 51 minutes 25 seconds to the left a distance of 89°75 feet, more or less, to the South line of said Lot 1; thence easterly along said South line a distance of 454.95 feet, more or less, to the point of beginning and there terminating, all in Block 1, Science Industry Center. 2. After affording anPopportUnity to be heard'to all persons who cared to be heard~as to the said proposed vacation of said easements, this Council hereby finds and determines that it appears in the best interest of the public to vacate the said easements and it is hereby declared to be vacated, pursuant tO Minnesota Statqtes, Section 412.851 and Laws of 1965, c.670, Section 8 (coded as Section 462.358). 3. The Clerk is hereby directed, to present to the proper officers of Hennepin County, notice of the completion of said vacation proceedings in accordance with 'Section 117.19 of Minnesota Statutes. Dated this ~-- day of October, 1965. Attest: (Seal) Cler~ Mayor RESOLUTION CANC~.tING ASSESSMENTS ON Lot 25, Block 4, Meadow Lake Terrace, V~,~ l age of New Hope, NLnnesota BE IT RESOLVED by the Village Council of the V~13age of New Hope as follows: 1. This V~llage did on December 31, ....... , 196 ~ , pursuant to authorization of the Council of said Village, acquire title to the following described property, to wit: . Lot 25, Block 4, Meadow Lake Terrace, according to the recorded plat thereof, Hennepin County, Minnesota. 2. This Council hereby cancels all special assessments heretofore levied against said premises, Lncluding those payable in the year 196~ said special assessments being for the following improvement: Project Sanitary Sewer #4 Sanitary Sewer #7 Sanitary Sewer #il Lateral Sewer #17 Street Imp. 59-18 Storm Sewer 60-26D Street Imp. 31 Water Lateral 53B · Due To~ Annual Interest 'From- Balance Year $ 18~'27 $' ~.91 1958-77 '~ il. 90 $8.16 1.61 6% 1959-88 38.50 4~. 07 71.55 2.39 6% 1959-88 57.21 6.02 645.06 32.25 6% 1960-1979 483.81 63.28 90.87 9.09 6% 1961-70 54.51 12 ~ 97 130.87 13.09 6% 1961-70 78.5.~-~ · .~ ~$$: 50.70 10.1~ 6% 1962-66 20.28' ~, O1 293.25 14.66 6% 1963-82 263.93 l~. $1,008.65 3. The Village Clerk is hereby authorized and ~irected to certify to the County Auditor a copy of this Resolution, ~ and to provide for the cancellation of said special assessments, and for their removal from the tax rOLlS. Dated this ~ day of ~~w./~.~ ....... , 196...~ .... . Total Amount Cancelled $ 13.63 ~.57 547.09 67.48 97.16 32.29 295.36 Village of New, ope, Ninnesota A~test: ~_ ~ Clerk Extract of Minutes of Meeting of Village Council Village of New Hope, Hennepin County, Minnesota Held November 18, 1965 An adjourned meeting of the Village Council of the Village of New Hope, Minnesota, was held at the Village Hall, 7701 42nd Avenue North, in said Village on November 18, 1965, at 5:BO o'clock P.M. ~he following members were present: Honsey, Ohman, Sandberg, Trucker and the following were absent: Marshall · ne Village Clerk announced that 2 sealed bids had been received for the purchase of $775,000 Temporary Improvement Bonds of 1965, Second Series, which were thereUpOn opened and read, and the highest and best bid of each bidder was found to be~ as follows: .N~am.e of Bidder. First National Bank of St. Paul Interest Rate Premi~n 3.00% from December 1, 1965, Nona to December l, 1967, plus 1.80% from January 7, 1966, to June l, 1966; Net interest rate 3.46667% Juran & Moody, Inc. 3. 107o per annum from date of bonds to maturity, plus addi- tional interest to be evidenced by extra coupons on all bonds at the annual rate of 2.207° for the period February 1, 1966, to June I, 1966; Net interest rate 3.46665% None -1- After consideration of the foregoing bids, Member Sandberg introduced the following resolution and moved its adoption: RESOLUTION AWARDING SALE OF $775,000 ~ORARY IMPROVEMENT BONDS OF 1965, SECOND S~IES BE IT RESOLV~by the Village Council of the Village of New Hope, Henne- pin County, Minnesota, that the bid of First National Bank ~ of St. Paul , Minnesota ~ to purchase $775,000 Temporary Improvement Bonds of 1965, Second Series, of the Village, to be dated December l, 1965~ at a price of $ 775,000.00 , the bonds of said issue to bear interest from date of issue until paid at the rate of 3.00 % per ann~ and for the period from January 7 , 19 66~ to June 1 ~ l~ 66~ o~ly, at the rate of 1.80 % 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 adver- tisement 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: Village Clerk Mayor ~he motion for the adoption of the foregoing resolution was duly seconded by Member Ohman , and upon vote being taken thereon, the following voted in favor thereof: Honsey, Ohman, Sandber§, Trucker and the following voted against the same: None whereupon said resolution was declared duly passed and adopted, and was signed by the Mayor, which was attested by the Clerk. Member Trucker then introduced the following resolution and moved its adoption: RESOLUTION AUTH~I~G THE SALE AND DEL~Y OF $?75,000 T~PORARY IMPROVEMENT BONDS OF 1965,' SECOND SERIES BE IT RESOLVED by the Council of the Village of New Hope, Minnesota· as follows: 1. It is hereby found· determined anddeclared that the Village has heretofore issued $1·000·000 Temporary Improvement Bonds of 1963, dated December l· 1963· for the purpose of financing the costs of making Water Improvement No. 91· Sewer and Water Improvement No. 82D, Sewer and Water Improvement No. 93A· Sewer and Water Improvement No. 82B, and ~Lateral Sanitary Sewer Improvement No. 87; that the issuance of said bonds was authorized by the resolution relating to said issue adopted on November 19, 1963; that all of said bonds were validly issued and constitute legal obligations of the Village in their full amount; that all of said bonds are now outstanding and become due and payable on December l, 19655 that the amount of moneys remaining on hand in the 1963 Temporary Improvement F~nd and available for the payment of said temporary improvement bonds is $240·000· of which amount $15,000 is required for the payment of interest on said bonds coming due on their maturity, and $225,000 is available for the payment of principal thereon; and that it is necessary to issue $775·000 refunding temporary improve- ment bonds to refund the same principal amount of said temporary' bonds. 2. Said bonds shall be designated as "Temporary Improvement Bonds of 1965, Second Series," shall be 155 in number and numbered from 1 to 155 , inclu- sive· in the denominations as follows: Serial Numbers Denominations 1-155 Incl. $5,000. O0 ~hey shall be dated as of December 1· 1965· and shall all mature· without option of prior payment, on December 1, 1967. All bonds shall bear interest at the basic rate of 3.00 % per annum from date of issue until paid· and at the additional rate of 1.80 % per annum from January7· 19 66~ until June 1 , 19 66 · pay- able semiannuaLly on June i and December i of each year, such interest to maturity being represented by two sets of interest coupons, 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 Bank 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. Said bonds shall be delivered forthwith to the purchaser in accordance with the terms and provisions of the resolution here- tofore adopted this date· awarding the sale of said bonds. -3- S. Said bonds shall be pr~_~rily payable from the 1963 Temporary Improve- ment Bond Fund of the Village, created by said 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 interest, and the principal and interest thereof shall be paid out of any funds in the treasury, if the moneys on hand in said 196~ Temporary Improvement Bond Fund are at any time insufficient to meet the payment of maturing principal and interest. Said fund and all moneys therein shall continue to be administered as provided in paragraph 2 of said resolution. 4. Not later than December 1, 1967, the Council will by resolution pro- vide for the issuance, sale and delivery of definitive improvement bonds for the purpose of providing moneys to pay and redeem the Temporary Improvement Bonds herein authorized so far as the same cannot be paid out of moneys then on hand in the 1963 Temporary Improvement Bond Fund, and the proceeds of sale thereof shall be paid into said fund and used only for said purpose. 5. Said bonds and the coupons attached thereto shall be in substantially the following form: -4- UNITED STATES OF AM~tICA STATE OF MINNESO~t~ COUNTY OF HENNEPIN VILLAGE OF NEW HOPE TEMPORARY IMPROVEMENT BOND OF 1965, SECOND S~RIES ENOW ALL MEN BY ~tESE PRESENTS that the Village of New Hope, a duly or- ganized 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 DOT.~.ARS on the 1st day of December, 1967, without option of prior payment, and to pay interest thereon at the basic rate of per cent ( %) per annum from the date hereof until said principal s~ be paid, and at the additional rate of per cent ( %) per ~num for the period from , 19 , to , 19 , only, all interest being payable on June l, 1966, and semiannually thereafter on Decem- ber I and June I in each year, and with interest to maturity being represented by and payable 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 inter, est at said additional rate for the 1/mired period stated above. Both princi- pal and interest are payable at , in , , in any coin or currency of the United States of America which on the respective dates of payment is legal tender for public and private debts. For the prompt and full payment of such principal and interest, as the same respectively become due, the full faith, credit and taxing powers of the Village are hereby irrevocably pledged. This bond is one of an issue in the aggregate principal amount of $775,000, 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 1963, and is issued pursuant to and in full conformity with the Constitution and laws of the State of Minnesota thereunto enabling, including Minnesota Statutes, Chapter 429, and Minnesota Laws of 1963, Chapter 289, and pursuant to resolutions duly adopted by the Village Council. This bond is payable primarily from the 1963 ~rary 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 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. -5- IT IS HEREBY C~~, RECITED, COVEN~TED AND AGREED that all acts, conditions and things required by the Constitution and laws of the State of Minne- sota to be done, to exist, to happen and to be performed prelim*nary to and in the issuance of this bond in order to make it a valid and binding general obligation of said Village according to its terms have been done, do exist, have happened and h~ve been performed as so required; that ad valorem taxes, if needed for the payment of principal and interest, may be levied upon all taxable property in the Village without limitation as to rate or amount; and that the issuance of this bond or any bond refunded hereby did not cause the indebtedness of said Village to exceed any constitutional or statutory limitation. IN WITNESS WHEREOF, the Village of New Hope, Hennepin County, Minnesota, by its Village Council, has caused this bond to be executed in its behalf by the facsimile signature of its Mayor, attested by the manual signature of its Village Clerk, and sealed with its official seal, and the interest coupons appurtenant here- to and the certificate as to opinion of bond counsel on the reverse side hereof to be executed and authenticated by the facsimile si~tures of said officers, all as of December 1, 1965. Attest: Village Clerk (Facsimile signature) Mayor (Form of Coupon) On the 1st day of June (December), 19 pin County, Minnesota, will pay to bearer at , in , , the sum shown hereon in lawful money of the United States of America for interest then due on its Temporary Improvement Bond of 1965, Second Series, dated December 1, 1965, No. . the Village of New Hope, Henne- (Facs~ le signature) Vt 11 age Clerk (Facsimile signature) Mayor (Form of certificate to be printed on the reverse side of each bond, following a full copy of the legal opinion on the issue) We certify that the above is a full~ true and correct copy of the legal opinion rendered by bond counsel on the issue of bonds of the Village of New Hope~ Hennepin County, Minnesota, which includes the within bond, dated as of the date of delivery of and payment for the bonds. (Facsimile signature) Village Clerk (Facsimile signature) Mayor -6- 6. Said bonds shall be prepared under the direction of the Village At- torneys and shall be executed on behalf of the Village by the facsimile signature of the Nayor~ attested by the manual signature of the Village Clerk, 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 exe- cuted and authenticated by the printed, engraved or lithographed facsimile signa- tures of said Nayor and Village Clerk. When said bonds have been so executed and authenticated, they shall be delivered by the Treasurer to the purchaser thereof upon payment of the purchase price in accordance with the contract of sale hereto- fore made and executed, and said purchaser shall not be obliged to see to the appli- cation of the purchase price. ?. 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 1961, Section 475.6S. 8. The officers of the Village and the County Auditor of Hennepin County are hereby authorized and directed to prepare and furnish to the purchaser of said bonds and to the attorneys approving the legality of the issuance thereof certi- fied copies of all proceedings and records relating to said bonds and to the finan- cial affairs of the Village, and such other affidavits, certificates and informa- tion as may be required to show the facts relating to thelegality and marketability of said bonds as the same appear from the books and records under their cmS~y and control or as otherwise known to them, and all such certified copies, certifi- cates and affidavits, including any heretofore furnished, shall be deemed represen- tations of the Village as to the facts recited therein. Attest: age Clerk Mayor The motion for the adoption of the foregoing resolution was duly seconded by Member Sandberg , and upon vote being taken thereon, the following voted in favor thereof: Honsey, Obmsn, Sandberg, Trucker and the following voted against the same: Marshall whereupon said resolution was declared duly passed and adopted, and was signed by the Mayor, which was attested by the Clerk. -?- ~he Village Clerk announced that 2 sealed bids had been received for the purchase of $998,000 Temporary Improvement Bonds of 1965, Third Series, which were thereupon opened and read, and the highest and best bid of each bidder was found to be as follows: Name of Bidder Interest Rate Premium First National Bank of St. Paul 3.20% from Dmcember 1, 1965, to December 1, 1968, plus 2.00% from July 7, 1966, to December 1, 1966; Net interest rate 3.46667% None Juran & Moody, Inc. 3.25% per annum from date of bonds to maturity plus additional interest to be evidenced by extra coupons on all bonds at the annual rate of 2.00% for the period June 1, 1966 to December 1, 1966; Net interest rate 3.5833% None -8- Member its adoption: Ohman introduced the following resolution and moved RESOLUT~ON AWARDING SALE OF $998,000 TEMPORARY IMPROVEMENT B0~DS OF 1965, THIRD SERIES BE IT RESOLVED by the Village Council of the Village of New Hope· Minne- sota, that the highest and best bid for the purchase of $998,000 Temporary Improve- ment Bonds of 1965, ~hird Series, of the Village dated December l, 1965· received pursuant to public advertisement for bids is that of First National Bank , of St. Paul · Minnesota , ~,~z~~ said bid stating a price of par and accrued interest ~ ~ for bonds to be issued in accordance with the published notice of sale and to bear interest at the basic rate of 3.20 % per annum, plus interest at the additional rate of 2.00 % per annum from July ? ~ 19 66 · to December 1, 19 66 · such additional interest to be represented by a separate set of "B" coupons. Said bid is hereby accepted· and said bonds are hereby declared to be awarded to said bidder. ~he F~yor and Clerk shall execute the' contract for sale of said bonds to said bidder in behalf of the Village, and the good faith check of said bidder shall be held by the Village pending delivery of and payment for the bonds. ~he good faith checks of other bidders shall be returned to them by the Clerk. Attest: Village Clerk Mayor ~he motion for the adoption of the foregoing resolution was duly seconded by Member Trucker , and ~pon vote being taken thereon, the following voted in favor thereof: Honsey, Ohman, Sandberg, Trucker and the following voted against the same: None whereupon said resolution was declared duly passed and adopted, and was signed by the Mayor, which was attested by the Clerk. Member Trucker then introduced the following resolution and moved its adoption: -9- RESOLUTION AUTHORIZING AND ESTA~0ISHING THE FORM AND DETAILS OF $998,000 T~RARY IMPROVEMENT BONDS OF 1965, ~HIRD S~IES, PROV/DING FOR LEVY OF SPECIAL ASSESSMENTS FOR TEEIR PAYMENT AND NAEING ~ PAYABLE FROM THE 1965 TEMPORARY IMPROVEMENT BOND FUND follows: BE IT RESOLVED by the Council of the Village of New Hope, Minnesota, as 1. It is hereby found and determined as follows: 1.1 ~is Council did on March 23, 1965, after hearing upon notice published and mailed as required by law, order the construction of Storm Sewer Improvement No. 88, and after proper advertisement for bids did on May 25, 1965, award a con- tract for said improvement to the lowest responsible bidder at an estimated con- tract cost of $24,999.90. ~he total cost of said improvement, including engineer- ing and incidental expenses and all other items of cost from the inception to the completion thereof, is estimated to be approximately $30,000,00 . 1.2 ~his Council did on Nay 11, 1965, after hearing upon notice published and mailed as required by law, order the construction of Street Improvement No. 151, and did on March 23, 1965, after hearing on similar notice, order the construction of Street and Storm Sewer Improvement No. 144, and did on Nay 25, 1965, after hear- ing on similar notice, order the construction of Street Improvement No. 152, and did on May 11 and May 25, 1965, order the consolidation of said Street Improvements Nos. 151 and 152 with said Street Improvement No. 144, and after proper advertise- ment for bids did on May 25, 1965, award a contract for said consolidated improve- ment to the lowest responsible bidder at an estimated contract cost of $462,172.92. ~he total cost of said consolidated improvement, including engineering and inciden- tal expenses and all other items of cost from the inception to the completion thereof, is estimated to be approximately $58~,000.00. 1.3 ~his 0ouncil did on February 9, 1965, after hearing upon nOtice published and mailed as required by law, order the construction of Water Improvement No. 148, and did on April 13, 1965, after hearing on s~m~lar notice, order the construction of Lateral Sanitary Sewer Improvement No. 149 and Water Improvement No. 150, and did on May 25, 1965, consolidate said improvements as Sewer and Water Improvement No. 150A, and after proper advertisement for bids did on the same day award a con- tract for said improvement to the lowest responsible bidder at an estimated con- tract cost of $145,680.00. ~he total cost of said improvement, including engineer- ing and incidental expenses and aL1 other items of cost from the inception to the completion thereof, is estimated to be approximately $175,000.00 . 1.4 ~his Council did on June 8, 1965, after hearing upon notice published and mailed as required by law, order the construction of Sanitary Sewer Improvement No. 153 and Water Improvement No. 154, and did on September 14, 1965, award a con- tract for the construction of portions of said improvements by a change order to the contract for construction of Sewer and Water Improvement No. 150A, in the es- timated amount of $35,707.60; and this Council did on September 14, 1965, after hearing upon similar notice, order the construction of Sanitary Sewer Improvement No. 159 and Water Improvement No. 160, and did on September 14, 1965, award a con- tract for the construction of a portion of said Water Zmprovement No. 160 by a change order to the contract for construction of Sewer and Water Improvement -10 - No. 127A, in the estimated amount of $10, 032 . 30; and this Council did on September 14, 1965, award a contract for the construction of portions of Sewer Improvement No. 159 and Water Improvement No. 160 by a change order to the contract for con- struction of Sewer and Water Improvement No. 140A, in the estimated amount of $44,369.35; and this Council did on October 12, 1965, after proper advertisement for bids, consolidate the remaining portions of Sewer Improvement No. 153 and Water Improvements Nos. 154 and 160 not already under contract as Sewer and Water Improve- ment No. 160A, and award a contract for said improvement to the lowest responsible bidder at an estimated contract cost of $85,486.30. ~he total costs of said im- provements, including engineering and incidental expenses and all other items of cost from the inception to the oompletion thereof, are estimated to be as ~follows: Sewer & Water Imp. No. 160A: Sewer ~m~rovement No. Water Improvement No. 154: Sanitary Sewer Improvement No. Water Improvement No. 160: To~al: 102,000. 27,000 ' 16,000." 31,000d 34,000.~'' 210,000.00 , and 1.5 It is necessary at this time for the Village to borrow money and issue its negotiable coupon general obligation temporary improvement bonds, pursuant to ~the provisions of Minnesota Statutes, Section ~29.091, Subdivision 3, but not under the resolutions heretofore adopted by this Council pertaining to such bonds adopted on September 11, 1958, and August 8, 1961, for the purpose of defraying the cost of making said improvements. 2. ~nere are hereby created separate and special funds of the Village for each of the improvements described in paragraph 1 of this resolution, to be designated as the" Improvement No. Fund," each of which funds shall be kept separate from all other funds of the Village, until all expenses of making the improvement to which it relates have been paid. ~he separate and spe- cial fund of the Village designated as the "1965 Temporary Improvement BondFund," heretofore created by resolution adopted on N arch 23, 1965, shall continue to be kept separate from all other funds of the Village and so maintained until all of the bonds made payable therefrom have been ~11ypaid. ~he proceeds of sale of the bonds herein authorized shall be credited to the respective improvementfunds here- by created, in the respective amounts of cost of the improvements financed thereby as set forth in paragraph 1 hereof, and the accrued interest (if any) received upon delivery thereof shall be credited to the 1965 Temporary Improvement Bond Fund. ~hemoney so credited to each respective improvement fund shall be USed only for the payment of costs of the improvement to which such fund relates, except that any amount remaining therein after payment of all such costs shall be transferred by resolution of this Council to the fund of another local improvement, or shall be credited to the 1965 Temporary Improvement Bond Fund. So long as any of the bonds herein authorized r-~ain outstanding, there shall be credited to said 1965 Temporary Improvement Bond Fund all collections of the specie&assessments herein agreed to be levied, plus interest thereon, and all collections of any general ad valorem taxes levied to pay costs of said improvements. ~he 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. ~he 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 construction of said improvements, and for the purpose of providing moneys to pay the cost of any other improvements to be made under Minnesota Statutes, Chapter 429. ~he full faith and credit of the Village shall be and are hereby pledged to pay said bonds and interest, and the principal and interest thereof shall be paid out of any funds in the treasury, if the moneys on hand in said fund are at any time insufficient to meet the payment of maturing principal and interest. 3. Not later than December 1, 1968, the Council will by resolution pro- vide for the issuance, sale and delivery of definitive improvement bonds or (if permissible ) refunding temporary improvement bonds, for the purpose of providing moneys to pay and. redeem the temporary improvement bonds herein authorized, so far as the same cannot be paid out of moneys then on hand in said fund, and the proceeds of sa~e thereof shall be paid into said fund and used only for said purpose. 4. It is hereby determined that not less than 20% of the cost of each of said improvements, amounting to a total of not less than Two Hundred Thousand and no/100 ~DOLLARS ($ 200,000.00 ), shall be paid by special assess- ments 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 pro- perties ~espectively 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 irregularity in any action or proceedings taken or to be taken by the Village or this Council or any of the Village's officers or employees, either in the making of such assessment or in the performance of any condition precedent thereto, the Village and this Council hereby covenant and agree that they will forthwith~ do all such further acts and take all such further proceedings as may be required by law to make such assessment a valid and' binding lien upon such prop~ erty. The assessments to be levied on account of said improvements shall be payable in annual instsll~ents, the first payable in 1967. Deferred installments shall bear interest at the rate of six per cent (6%) per annum from the date of the reso- lution levying said assessment until December 31 of the year in which the install- ment is payable. 5. The Village sh~ll forthwith issue and deliver to First National Bank of St. Paul , Minnesota , as purchaser thereof, its general obligation Temporary Improvement Bonds of 1965, payable to bearer, in the principal amount of $9~8,000, to be payable primarily from said 1965 Temporary Improvement Bond Fund. Said bonds shall be dated December 1, 1965, and shall mature on December 1, 1968. They shall be in the denomination of ~000.00each,~ and numbered serially from 1 to 200 . Said bonds shall bear interest at the basic rate of 3.20 % per annum, from date of issue until paid, and interest at the additional rate of 2.00 % per annum'from July 7 , 1966 , to December 1 , 19 66~y, all interest being payable on December 1, 1966, and * except that bond numb shall be in the denomination of $3,000.00 semiannually thereafter on each June 1 and December 1. Interest at the basic and additional rates shall be represented by separate sets of coupons. ~he principal of and interest on said bonds shall be payable at First National Bank o£ St. Paul , in St. Paul , Minnesota ~ and the Village hereby ~agrees to pay the reasonable and customary charges of such paying agent for the receipt and disbursement thereof. 6. Said improvement bonds and coupons shall be in substantially the following form: UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF HENNEPIN VITJ~GE OF NEW HOPE TEMPORARY IMPRO~ BOND OF 1965, ~{IRD SERIES KNOW ~T.l', ~ BY THESE PRESENTS that the Village of New Hope, a duly or- ganized 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 December~ 1968~ without option of prior payment, and to pay interest thereon at the rate of per cent ( %) per annum from the date hereof until said principal sum be paid, plus additional interest~ represented by a separate set of "B" coupons, from ~ 19 , to ~ 19 ~ only, at the rate of per cent ~( %) per annum, pa~able on December 1~ 1966, and semiannually thereafter on June 1 and December 1 in each year, interest to ma- turity being represented by and payable in accordance with and upon presentation and surrender of the interest coupons appurtenant hereto. Both principal and in- terest 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 an iSsue in the aggregate principal amount of $998,000, all of like date and tenor except as to serial number, all issued for the purpose of defraying expenses incur~red and to be incurred in constructing nec- essary local improvements heretofore duly ordered and contracted to be made, and is issued pursuant to and in full conformity with the Constitution and laws of the State of M~nnesota thereunto enabling, including Minnesota Statutes, Chapter 429, and pursuant to resolutions duly adopted by the Village Council. ~his bond is payable primarily from the 1965 Temporary Improvement Bond Fund of said Village, to which fund there have been irrevocably appropriated the special assessments to be levied in respect of the improvements financed by said issue, and into which fund there are to be paid the proceeds of definitive or refunding temporary improve- ment 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 special assessments theretofore collected are not sufficient for the payment thereof. IT IS H~REBY C~RTIFIED~ RECI~, COVENANTED AND AGREED that all acts, conditions and things required by the Constitution and laws of theState of Minme- sota to be done, to exist, to happen and to be performed preliminary to and in the issuance of this bond in order to make it a valid and binding general obligation -14 - of said Village according to its terms have been done, do exist, have happened and have been performed as so required, that ad valorem taxes, if needed for the payment of principal and interest, may be levied upon all taxable property in the Village without limitation as to rate or amount; and that the issuance of this bond did not cause the indebtedness of said Village to exceed any constitutional or statutory limitation. IN WITNESS WHerEOF, the Village of New Hope, Hennepin County, Minnesota, by its Village Council, has caused this bond to be executed in its behalf by the manual signature of its Mayor, attested by the facsimile signature of its Village Clerk, and sealed with its official seal, and the interest coupons appurtenant here- to and the certificate as to opinion of bond counsel on the reverse side hereof to be executed and authenticated by the facsimile signatures of said officers, all as of December 1, 1965. Attest: (Facsimile signature) Village Clerk Mayor (S AL) (Form of Coupon) No. $ On the 1st day of December (June), 19 , the Village of New Hope, Henne- pin County, M~n~esota, 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 1965, ~hird Series, dated December l, 1965, No. . (Facsimile signature) Village Clerk (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 l~Jl_~, true and correct copy of the legal opinion rendered by bond counsel on the issue of bonds of the Village of New Hope, Minnesota, which includes the within bond, dated as of the' date of delivery of and payment for the bonds. (Facsimile signature ) Village Clerk (Facsimile signature ) Mayor -15- ?. Said bonds shall be prepared under the direction of the Village Clerk and attorneys and shall be executed on behalf of the Village by the manual signa- ture of the Mayor, attested by the facsimile signature of the Village Clerk, and the corporate seal shall be affixed thereto, and the coupons appurtenant thereto and the certificate as to opinion of bond counsel on the back of each bond shall be executed by the printed or lithographed facsimile signatures of said officers. When said bonds ~ve been so executed and authenticated, they shall be delivered by the Treasurer to the purchaser thereof, upon payment of the purchase price of par and accrued interest, and said purchaser shall not be obliged to see to the application of the purchase price. 8. ~he Village Clerk is hereby authorized and directed to file a certi- fied copy of this resolution with the County Auditor of Hennepin County, together with such other information as he shall require, and to obtain from said County Auditor a certificate that said bonds DAve been entered on his bond register. 9. ~he 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 theissuance thereof certified copies of all proceedings and records relating to said bonds and to the financial affairs of the Village, and such other affidavits, certificates and information as may be required to show the facts relating to the legality and marketability of said bonds as the same appear from the books and records under their custody and control or as otherwise known to them, and all such certified copies, certificates and affidavits, including any heretofore furnished, shall be deemed representations of the Village as to the facts recited therein. Attest: Vill~ge Clerk ihe motion for the adoption of the foregoing resolution was dulyseconded by Nember Sandberg , and upon vote being taken thereon, the following voted in favor 'thereof: Honsey, Ohman, Sandberg, Trucker and the following voted against the same: None whereupon said resolution was declared duly passed and adopted, and was signed by the Mayor, which was attested by the Village Clerk. 8TA~E OF m~mom) ) S S ¸e I, the undersigned, being the duly qualified and acting Clerk of the Village of New Hope, Ninnesota, hereby attest and certify that (1) as such officer, I have the legal custody of the original record from which the attached and foregoing ~x~ra~t 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 Improvement Bonds of said Village; and (4) said meeting was d~ly held, pursuant to call and notice thereof as required by law. ~ITNESS my hand and the seal of said Village this l$~hday of November, 1965. -l? - '~'~',,~ ~.1 RESOLUTION VACATING PORTION OF DRAINAGE EASEMENT ~,,..~O~ IN PLAT OF SCIENCE INDUSTRY CE~ER. BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. Pursuant to duly posted and published notice in the North Hennepin Post, the official newspaper of the Village of New Hope for two weeks heretofore, hearing was held by this Council on the 23rd day of November, 1965 pertaining to the petition of a majority of the owners of land abutting on the drainage easement to vacate the said easement hereafter described: Drainage easement: That part of the drainage easement as platted in Science Industry Center which is over all or part of the following described property: Commencing at the most easterly corner of Lot 1, Block 1; thence westerly along the South line of said Lot 1 a distance of 85.47 feet; thence northerly deflecting an angle of 90° 07' 53" to the right a distance of 50 feet; thence westerly parallel with the South line of said Lot 1, a dis- tance of 380.54 feet to a point hereafter desig- nated as Point A; thence southwesterly deflecting to the left an angle of 33° 51' 25" a distance of 89.75 feet, more or less, to the south line of said Lot 1, which is the actual point of beginning of the tract to be described; thence northeasterly in a straight line to the above-described Point A; thence Westerly parallel with the south line of said Lot l, a distance of 68.45 feet to a curve, radius 458.34 feet whose tangent deflects 32° 21' 36" to the left; thence southwesterly along the curve de- flecting from the tangent to the right (west) an arc length of 118.96 feet, central angle 14° 52' 15", to the south line of said Lot 1; thence easterly along said south line a distance of 101.5 feet, more or less, to the actual point of beginning and there terminating. 2. After affording an opportunity to be heard to all persons who cared to be heard as to the said proposed vacation of said easement, this Council hereby finds and determines that it appears in the best interest of the public to vacate the said ease- ment and it is hereby declared to be vacated, pursuant to Minnesota Statutes § 412.851 and laws of 1965 (c) 670 ~ 8 (coded as ~ 462.358). 3. The clerk 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 MinnesotaStatutes. Dated this Z,~ day of November, 1965. Attest: Clerk (Seal) -2- STATE OF MINNESOTA COUNTY OF HE~qEPIN VILLAGE OF NEW HOPE NOTICE OF COMPLETION OF VACATION OF CERTAIN DRAINAGE EASEMENT o 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 certain drainage easements in the Village. That said proceedings were completed November 23rd, 1965; that said proceedings were taken and completed by the said Village of New Hope. A description of the real estate and lands affected by the vacation of said drainage easements are contained in the resolution vacating said easements, 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 of the Village of New Hope as authorized by Minnesota Statutes Section 117.19. Dated this _ day of November, 1965. VILLAGE OFzNEW H~O~E,~soTA Don Truc~er, Vil'la~Cierk (Seal) RESOLUTION DETERMINING PETITION BY ALL OWNERS TO CONSTRUCT AN IMPROVEMENT~ ORDERING ITS CON- STRUCTION, AND AWARDING THE CONTRACT FOR THE CONSTRUCTION OF SEWER AND WATER IMPROVEMENT NO. 173. 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 Decatur Avenue North between 45th Avenue North and a point 800 feet South thereof to construct the following described improvement and to assess the entire cost against their property. 2. The general nature of the improvement, hereby des~ nated as Sewer and WaterImprovement No. 173, is the construction of lateral sanitary sewer and water main, including house services, manholes and other appurtenant work and services reasonably re- quired 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 abut- ting upon the said street named as the location of said improve- ment. The petition shall be placed on file in the office of the Village Clerk. 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., Engineers for the Village, have here- tofore reported to this Council that a sewer and water improvement for the Village as hereinabove 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 sewer and water improve- ment to the Village is $18,545.00. ~Said improvement is hereby ordered. 5. Plans and specifications of proposed Sewer and Water Improvement no. 173 of the Village, heretofore prepared by Orr-Schelen-Mayeron & Associates, Inc., Engineers, have been presented to the Council and such plans and specifications are hereby approved, and a copy thereof should be placed on file in the office of the Village Clerk. 6. The action of the Village Clerk and~Engineer in advertising for bids in The North Hennepin Post, the official newspaper of the Village, and in The Construction Bulletin, for the construction of said proposed improvement is hereby ratified, the said Advertisement for Bids being in substantially the form attached hereto and made a part hereof. 7. That bids for the construction of the proposed Sewer and Water Improvement No. 173 were duly opened at the New Hope Village Hall, 7701 - 42nd Avenue North at 3:30 o'clock p. m. on the 13th day of December, 1965, by two or more designated officers or agents of the Village as heretofore authorized. 8. The Advertisement for Bids for the construction of said improvement were published in The North Hennepin Post, the official newspaper of the Village on December 1st and 8th, 1965; and in The Construction Bulletin on December 2nd and 9th, 1965o 9. It is hereby found and determined that the bid of Knutson-Seurer, Inc. for the construction of said improvement in the amount of $15,565 is the lowest responsible bid submitted; that Orr-Schelen-Mayeron & Associates, Inc. have recommended to this Council said low bid; and this Council does hereby award the contract for the construction to Knutson-Seurer, Inc. I0. The Mayor and Clerk are authorized and directed to enter into an improvement contract for the construction of said project in the name of the Village with Knutson-Seurer, Inc., subject to the said contractor's furnishing a public contractor's surety bond, conditioned as required by law. ~~~-~J~ Adopted,by the_Village Council this /~ day of 196~ Clerk May6r -2- A RESOLUTION APPROVING AMENDMENT TO THE CONTRACT FoR SEWER AND WATER IM- PROVEMENT NO. 160A TO INCLUDE WORK OF SEWER IMPROVEMENT NO. 168 AND WATER IMPROVEMENT NO. 169 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council has heretofore awarded a contract on a unit price basis to Phelps-Drake Co., Inc. for the construction of Sewer and Water Improvement No. 160A~ for the sum of $85,486.30. 2. This Council has heretofore ordered the construction of sewer work in 48th Avenue North and Flag Avenue North as part of Sewer Improvement No. 168 (such work designated and to be sub' sequently known as ~Part A~ thereof) and ordered the construction of water work in 48th Avenue North and Flag Avenue North as part of Water Improvement No. 169 (such work to be designated and to be subsequently known as ~Part A~ thereof), which work was not in- cluded in the plans and specifications for Sewer and Water Improve- ment No. 160A as approved. 3. The said contract shall be modified and changed so as to include the work mentioned in paragraph 2 above. Such ad- ditional units of work should 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, heretofore prepared by the engineer and accepted and signed in behalf of the village by the mayor and clerk on November 9th, 1965. By this resolution the amendment to said contract is formally approved. The estimated cost of said additional work authorized in this paragraph is ~9,299.65. 4. This Council finds and determines that the estimated cost of said additional work does not exceed 25% of the original contract price. Attest Adopted by the Council this day of ~~~__, Ma~°r RESOLUTION AUTHORIZING FURTHER AMENDMENT TO THE CONTRACT FOR SEWER AND WATER IMPROVEMENT NO. 150A, DELETING AN~ SUBSTITUTING WORK OF SEWER IMPROVEMENT NO. 153 AND WATER IMPROVEMENT NO. 154. BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council has heretofore awarded a contract to Knutson-Seurer, Inc. for the construction of Sewer and Water Improvement No. 150A, did ratify amendments to said contract to include work of Sewer Improvement No. 153 and Water Improvement No. 154 by resolution adopted September 14th, 1965. 2. That said contract was amended to include work set forth in Change Order Nos. 1, 2 and 3, being for the sums of $1,865, $7,020 and $26,822.60, respectively. 3. That Change Order No. 3 included both sewer and water work to serve proposed Herbert L. Meyer Addition (sewer and water construction o~ Ensign Avenue from 35th Avenue to 33rd Avenue and on 34th Avenue from Flag Avenue to Ensign Avenue.) 4. That said contract with Knutson-Seurer, Inc. shall be further modified and changed so as to delete the work described in paragraph 3, and to include that portion of work from Sewer Improvement No. 153 add Water Improvement No. 154 on Flag Circle and on Gettysburg Avenue from 34th Avenue to 33rd Avenue. The additional units of work shall be paid at the same unit price as agreed in said contract. The contract is to be modified and changed as set forth in Change Order No. 4 prepared by the engineer. 5. Said Change Order No. 4 shall be accepted and signed in behalf of the Village by the Mayor. The deletion and substi- tution resulting therefrom shall deduct the sum of $3,406.50 from the contract as heretofore amended. 6. This Council finds and determines that the estimated total cost of the additional work, including all change orders to date, less deductions, is $32,301.10, and that said amount does not exceed 25% of the original contract price. Adopted by the Council this ~ day of ~, 196.~,. Attest: RESOLUTION CANCELLING ASSESSMENTS ON Plat 62225, Parcel 6430, North 125 feet of Lot 31 lying West of East 162 feet thereof, Auditor's Subdivision No. 324 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: The following-described property, located in the Village of New Hope, has been connected to the Crystal sanitary sewer systems and applicable connection charges have been paid to the City of Crystal: Plat 62225, Parcel 6430, North 125 feet of Lot 31 lying West of East 162 feet thereof, Auditor's Subdivision No. 324 2. This CQuncil hereby cancels certain special assessments heretofore levied against said premises, including those payable in the year ~. 1965 , said special assessments being for the following improvements: Project (Improvement) Sanitary Sewer Main #4 Sanitary Sewer Main #7 Sanitary Sewer Main #11 Lateral Sewer 82B Total Annual Interest Balance Due Cost Principal Rate ~ From-To (excludin~ 196~ & prior) 69.43 2.32 6% 1959-88 53.19 103.1fi 3./~ 6% 1959-88 79.07 441.75 22.09 6% 1964-1983 397.57 $545.61 3. The Village Clerk is hereby authorized and directed to certify to the County Auditor a copy of this Resolution, and to proVide for the cancellation of said special assessments, and for their removal from the tax rolls. Dated this /~'~ ~~ .... day of _ ,. , 196~~_ . VUJ~GE OF I~t HOPE, MINNESOTA ATTEST: ' /' ~ Clerk Mayor RESOLUTION CANCELLING ASSESSMENTS ON Plat 62225, Parcel 6865 (Part of Lot 34, Auditor' s Subdivision No. 324), That part of East 163 feet of Lot 34 lying South of Ostma~'s 10th Addition and North of a line parallel with and 280 feet North from South line of NE¼ of NW¼, Section 17, Township il8, Range ~ 21 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: The following-described property, located in the V~_]_lage of New Hope, has been connected to the Crystal sanitary sewer system; and applicable connection charges have been paid to the City of Crystal: Plat 62225, Parcel 6865 (Part of Lot 34, Auditor's Subdivision No. 324), That part of East 163 feet of Lot 34 lying South of Ostman' s 10th Addition and North of a line parallel with and 280 feet North from South line of ~¼ of NW~, Section 17, Township ].].8, Range 21 2. This Council hereby cancels certain special assessments heretofore levied against said premises, including those payable in the year ..... 196~ , said special assessments being for the following improvements: Project Total ~ Improvement ) Co st Sanitary Sewer Main #4 18~.55 Sanitary Sewer Main #7 52.54 Sanitary Sewer Main #il 67.30 Annual Interest Psrincipal Rate % .93 1.75 6% 2.24 6% Balance Due (exclud- From-To ink 1965. & prior) 1958-77 $ il.il 1959-88 40.29 1959-88 ~1.6~2~ $103.02 3. The Village Clerk is hereby authorized and directed to certify to the County Auditor a copy of this Resolution, and to provide for the cancellation of said special assessmentS, and for their removal from the tax rolls. Dated this . /~ __ . day of Z~~- . , 196~ . V17JAGE OF NEW HOPE, MINNESOTA 'Clerk Mayor RESOLUTION CANCELLING ASSESS~E~TS ON Plat 62225, Parcel 6870, North 80 feet of that part of East 163 feet of Lot 34 lying South of a line parallel with and 280 feet North from South line of NE~ of NW-~, Section 17, Township 118, Range~ 21 (Part of Lot 34, Auditor' s Subdivision No. 324) BE IT RESOLVED by the Village Council of the Vi~ 1age of New Hope as follows: The following-described property, located in the Village of New Hope, has been connected to the Crystal sanitary sewer system; and applicable connection charges have been paid to the City of Crystal: Plat 62225, Parcel 6870 (Part of Lot 34, Auditor's Subdivision No. 324) North 80 feet of that part of East 163 feet of Lot 34 lying South of a line parallel with and 280 feet North from South line of NE¼ of NW¼, Section 17, Township 118, Range 21 2. This Council hereby cancels certain special assessments heretofore levied against said premises, including those payable in the year 1965 , said special assessments being for the following improvements: Project Total Annual Interest From- (Improvenmmt) ..Cost~__ Principal Rate ~ .. T0~- Sanitary Sewer Main #4 Sanitary Sewer Main #7 Balance Due (ex- cludinM !965. & prior) $ 18.55 $ .93 6% 1958-77 $ ll.ll 189.85 6.33 6% 1959-1988 _ 145.54 $156.65 3. The Village Clerk is hereby authorized and directed to certify to the County Auditor a copy of this resolution, and to provide for the cancellation of said special assessments, and for their removal from the tax rolls. Dated this ?~z~ day of~ T~~ __., 196.~' . VTI,LAGE OF NEW HOPE, MR~NESOTA ATTEST: Clerk Mayor r~sp~tiveiy to r~ as Ali of tb~ l~theaat i el the ~t~east t oi ~ti~ Ii, Tranship 118, Range 21. ~h of t~ RetCh 93S feet, ~ept So. thirst ~ of ~ti~ 7, T~ahip 118, h~e 21, lyi~ $~th of 16th iv~ue ~th, ~ept tht ~t ~n~ $~y 1070, and ~ept ~.5 f~t et t~ S~th That part o£ the ~orth h~lff of the ~ortheasC ~ of ~tbe ~o~~t ~ of diti~, ~C ~ .hsC 175 f~ of ~e ~r~ 175 f~t ~r~f." "19. ~ No~t~ 935 feet of Lot 3~ Aui~ ttor's Subdt~sion No. 324." ~ted to ~t as follovs: 11 of Subsection d '~xtent of LB of said Section VII is hereby $~nde~ "11. ~oat parc of the ~st 495 feet of Lot 36, "11. Th~ ~st ~06.63 feet of ~oC 36. ~itor's Sub~i~sion No. 226, except the North 1025,.28 f~et thereof." Tht~ ordinance Fnall f~all force from amd after its passage ~lis~ ~ ~ ~ liope-Plyaouth P~C ~is ....... . ........ day of ,. ..... __- ~ ...~, I~6. -2- RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY BE IT RESOLVED by the Village Council of the Village of New Hope . , as follows: Melvin Ohman is hereby designated as a director of the Suburban Rate Authority, and A~v~ S~b~ is hereby designated to serve as alternate director of the Suburban Rate Authority for the year 196 6 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 Council of.. Village of New Hope at its meet- ing on December 28 , 19 6~, 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 llth day of J~ry ~ , 19 66 / Village of New Hope RESOLUTION AUTHORIZING MAYOR AND CLERK TO EXECUTE AND DELIVER QUIT CLAIM DEED RELEASING PARCEL 18A-408-D FROM DRAINAGE AND PONDING EASEMENT BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. The Mayor and Clerk of the Village of New Hope are hereby authorized and directed to execute and deliver in behalf of the Village a quit claim deed (Parcel 18A-408-D) running to Albert S. Tedesco and Patricia W. Tedesco, a copy of said quit claimdeed being attached hereto and incorporated herein by this reference, releasing a drainage and ponding easement from the premises described therein from an easement dated the 12th day of September 1961, filed with the Register of Deeds in and for Hennepin County, Minnesota, in Book 2314 of Deeds, page 354, as Document No. 3309372. Dated this 28th day of December, 1965. Mayor ~ ~-~%~-- Deed. Corp~mt~n to lndividu~. Form No. 30-M. MillevaDavi.s C~.. Minneapolis, Minn. Minnesota Uniform Conveyanciag Blanks (1931). · ~ ~t~l~lttHr£~ ' January 66 ~ts ~Io~le thio ........................................................................ dali el .......................................... , 10 ............ betwee~ the ' Villa.g.e of l~ew ..H.~ , munici al cot etlon ' ................................ : ..................................... : .......................................... P. .......... : ....... ~ .......................................... llalla~otav~t~nder the laws of the State of .................... .~.~ ...n....~.....s...o...g..a. ........................... , partly of the first part, and ............ Albert $. Tedesco and Patri¢ia W. Tedesco of the county of .................. .H...e.....~__.~.i..~ .......................................... and State of .................. ~.a...o..~ ................................................... , ~arg...i..e.s. ....... of tI~ second part, ~.itlttggt~, That the said~ parhj~ 9f the ~rs~ tart, ~ consideration of the surrv of . to it ir~ hamg pai~ by the sai~ P~rg....~....~. ....... of tt~ second pa.r~, the reeei, pt whereof is hereby aelcnowlecZ~e.a, does l~zreby Grani, Bargetto, Q~ite~aim, and .Convey unto the said pa~....~......of the. seCond part ...... .g...h..~...~_.. heirs and C~Ssi~ns, ~.orever, egg the, bra~t....; ....... or pareeg ............ of land gY~n~ and being i~ the Coun~l of .............................. ~.p....i..n... ....................... a,~t 8tare 09' Minnesota, egese,'ibea as follows, to-wit: ' The South 233 feet of the southeast (~aarter ($1/1~) of' Section 18, Township 118~ Ri~4~j.~ 21 as measured alon~ the East and South lines thereof~ except roads~ and The South 240 feet of the East 183 feet of the NOrth 865 feet the $~ath o~e-half (S~) of the Southeast (b~ar~ (SB~) of Sect/~n 18, Toamship 118, Rem. ge 21, excel~ road It is t_~e inten~i~t of this inst~ument to release that portion of the above described preaises still subject to that certain drainage and ponding easement dated September 12, 1961, filed with the Register of Deeds ia and fca' said county and s~ate ia Book 2314 of Deeds, page 354 as Document No. 3309372 frem the effee, t of said drainage and ponding easement. State deed ~ due hereon $ . ~0 ~)a~3t all~ tO ~)OIll ~t ~/~allte, Po~ether with aH the heredltaments and arppurtenances there- unto begong~ng or ~r~ ant/wise a ppertainin~, to the said part..tae~ ....... of the second part,...th~ ............................ heirs and assigns, Porever. RESOLUTION AUTHORIZING CANCELLATION OF ASSESSMENTS PAYABLE IN 1964~ND 1965 AND THEREAFTER FOR PARCEL 18"-407-P14.1 ~ CANCELLATION OF ASSESSMENTS PAYABLE IN 1965 FOR PARCEL 1~-404-D (PARTS OF PLAT 62218, PARCEL 1320) VILLAGE OF NEW HOPE~ MINNESOTA BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Village did on December 21st, 1965 acquire fee title to the following two parcels of land; pursuant to authorization of said Village Council: Parcel 1~-404-B7:1 ~ Commencing at the northeast corner of the S ~ of the SEt of Section 18, Township 118, Range 21; thence West on the North line thereof, a distance of 1506.78 feet; thence deflect to the left 92 degrees 22 minutes 36 seconds, a distance of 232.77 feet; thence.deflect left 87 degrees 52 minutes 57 seconds, a distance of 266.14 feet to the actual point of beginning of tract of land to be herein described; thence return on last described line in a westerly direction, a distance of 157.57 feet; thence deflect to the left 75 degrees 27 minutes 50 seconds in a southwesterly direction, a dis- tance of 660.45 feet; thence deflect to the left 90 degrees in a southeasterly direction on a line to its intersection with a line which is parallel to and 233 feet north of the south line of said S½ of SEt of Section 18; thence East on said parallel line to the East line of said S~; thence North on said East line to a point distant 865 feet South as measured on said East line from the northeast corner thereof; thence West parallel with the North line of said S~ of the SEt of Section 18, a distance of 183 feet; thence North parallel with the East line of said S½, a distance of 365 feet; thence northwesterly, a distance of 1089.05 feet, more or less, to the actual point of beginning. Parcel 1~-407-Mt4.1: " That part of the South half (S~) of the Southeast Quarter (SEt) of Section 18, Township 118, Range 21, Hennepin County, Minnesota, commencing at the South- west corner of said Southeast Quarter (SEt); thence North along the West line of said Southeast Quarter (SEt) 722.0 feet to the actual point of beginning of the tract to be described; thence deflecting 90 degrees right, 350.0 feet; thence deflecting 19 degrees right, 769.0 feet; thence northeasterly to a point on the southmrly line of ~Hopewood Hills~ Addition, according to the plat thereof on file and of record in the office of the Registrar of Titles in and for Hennepin County, Minnesota, said point being 15.0 feet easterly of the southwesterly corner of Lot 5, Block 10 of said ~Hopewood Hills'~ Addition; thence westerly along the southerly line of said Block 10, 115.0 feet; thence northerly along the boundary of said Block 10, 232.77 feet, to the North line of said South half (S~) of the Southeast quarter (SE~); thence westerly along the said North line to the West line of said Southeast Quarter (SE~); thence southerly along said West line to the point of beginning, subject to the rights of the public for highway purposes to Boone Avenue North, Hennepin County, Minnesota. 2. This Council hereby cancels all special assessments here-. tofore levied against said premises, including those payable in the years indicated, said special assessments being for the following im- provements: Parcel 18~407-P14.%,assessments payable in 1964, 1965 and thereafter: Balance Impr ovemen t due (inc Total Annual Interest From- 1964-65 Cost Principal Rate % To & therft~ Sanitary Sewer Main Imp. #4 Sanitary Sewer Main #7 Sanitary Sewer Main #59-23 Water Lateral 34 Water Imp. 91 $575.77 $28.79 6% 1958-77 $ 403.03 1,578.35 52.61 6% 1959-88 1,315.30 4,831.70 161.06 6% 1961-90 4,348.52 4,293.81 214.69 6% 1962-1981 3,864.43 4,382.95 219.15 6% 1965-84 4,382.95 (1965) 583.27 58.33 6% 1962-71 466.61 2,780.46 198.60 6% 1964-77 2,780.46 (1964k $17,561.30 Storm Sewer 258 Street Imp. 49A Parcel 1~-404-D, assessments payable in ~, 1965 and thereafter: Total Annual Int. From- Improvement Cost Principal Rate % To Bal. due (incl. 196 and there- after Sanitary Sewer Main #4 Sanitary Sewer Main #7 Sanitary Sewer Main 59-23 Water Imp. 91 702.62 35.13 6% 1958-77 1,629.03 54.30 6% 1959-88 5,754.86 191.83 6% 1961-90 3,093.27 154.66 6% 1965-84 -2- $ 456.71 1,303.23 4,987.54 3,093.27 (1965) Parcel 18-404-D (continued preceding page):' Water Lateral l13A 224.58 11.23 6% 1966-85 224.58 (1966) $10,065.33 3. The Village Clerk is hereby authorized and directed to certify to the County Auditor a copy of this Resolution, and to pro- vide for the cancellation of said special assessments, and for their removal from the tax rolls. Dated this 28th day of December, 1965. STATE OF MINNESOTA ) COUN~'f OF HENNEPIN ) SS. ViilaEe of New Hope ) Village of New Hope, Minn. Mayor~a~ 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 Council of .. Vi.llage of New Hope at its meeting on December 28., .. _ , 19_65, 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 26th day of January , 19.66 ~_ . Village . of_ New Hope -3-