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1964 RES & ORD RESOLUTION ADOPTING AND CONFI_~M~NG ADDITIONAL OR PREVIOUSLY O~E[TTED ASSESS~,NTS FOR S~ITAiqY SEWF~ I~ROVF2~T NO. ii, STORM S~*.~R T.v~°ROV~T NO. 76A (INCLUDING STOP~I S~ IM~ROV~NT NO. 7~), AND S~NITARY SEIZER Z~ROV~T NO. 7 BE IT RESOLVED by the Village Council of the Village of New Hope, M~rmesota, as follows: i. That the ~mount proper and necessary to be specially assessed at this time for additional or previously chatted assessments against the following assessable lots, pieces or parcels of land for the listed Lmprove- ments has been duly calculated upon the basis of benefits, ~¢ithout regard to cash valuation, in accordance with the provisions of M~nnesota Statutes, Chapter g29, and notice has been duly published as required by law, that this Council would meet to hear, consider and pass upon all objections, if any, and said proposed assessments have at all times since their filing been open for public inspection, and opportunity has been givento all interested persons to present their objections, if any, to such proposed assessments: sanitary Sewer Improvement No. 11 Sanitary Sewer Improvement No. ii Plat parce~ Amount 62224 6010 $ .0o 62224 60~6 605.00 Revised Assessment for Storm Sewer Improvement No. 76A (Including Storm Sewer Improvement No.. 75) Plat Parcel Original Revised No. No. Assessment to 62225 !O&O $810.02 $6,1~1.54 ~iat Parcel Amomut Sanitary Sewer Izaprovement No. 7 ~2220 1020 $!,744.00 2. This Council, having heard and considered all objections so presented, and being fully advised in the premises, finds that each of the lots, parcels and pieces of land enumerated in the proposed assessments was and is specially benefited by the construction of said Improvements in not less than the ~mount of the assessments set opposite each lot, piece and parcel of land respectively, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 3. The proposed assessments are hereby adopted and confirmed as the proper special assessments for each of the said lots, pieces and parcels of land, respectively, and the assessment against each parcel, together with interest of 6% per annum accruing on the full amount thereof from tLme to time mupaid, shall be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment shall be payable in equal mmnua! principal installments extending over a period of: twenty- five (25) years for Sanitary Sewer Improvement No. !i; fifteen (15) years for Storm Sewer Improvement No. 76A (Including Storm Sewer Improvement No. 75); and twenty=five (25) years for Sanitary Sewer Improvement No. 7; the first of said ~nstallments, together with interest on the entire assessment from the date hereof to December 31, 196~, to be payable with general taxes for the year 1963, collectible in 196~, and one of each of the remaining installments, together with one year~s interest on that and all other unpaid installments, to be payable with general taxes for each consecutive year thereafter until the entire assessment is paid. ~. Prior to certification of the assessments to the County Auditor, the owner of any lot, piece or parcel of land assessed hereby may at any time pay the whole.-of such assessment, with interest to the date of payment, to the Village Treasurer, but no interest shall be charged if such payment is _made within thirty days after the date of this Resolution. 5. The Village Clerk shall, as soon as may be, prepare and transmit to the County Auditor a certified duplicate of the Assessment Roll, with each installment and interest on each unpaid assessment set forth separately, to be extended upon the proper tax list of the County, and the County Auditor shall thereafter collect said assessment in the manner provided by law. Dated the ?~z day of 3T~f~ , 196 ~/ Mayor Village Clerk (s n) RESOLUTION DESIGNATING DIBECTOR TO S'g~3UiiBAN RA~i~E AUTIIORITY BE IT RESOLVED by the Village Council of the _V~i_Ll__ag_e___w of New .H_ope , as follows: Councilman Barton Marshall is hereby designated as a director of the Suburban Rate Authority, to serve as a representa- tive of this municipality on the Board of Directors of the Suburban Rate Authority. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS. _V_i__ll~ge~__ of__Ne__w__Ho_~e ) I, the undersigned, being the duly qualified and acting Clerk of the _Vill~e_ .... of New Ho~e hereby certify that the attached and foregoing is a true and correct copy of a resolution duly adopted by the Villas_e____ of _Ne_w Ho~e at its meeting on __j_~nu_~aE2L_l_4. , 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 20th day of January , 1964 . Vi~a~ of New HoRe__ .... (SEAL) RESOLUTION AUTHORIZING AND DIRECTING APPEAL TO DISTRICT COURT IN THE MATTER OF GF~F~AL HOSPITAL BUDGET AND TAX LEVY FOR 196& WHEREAS, pursuant to Minnesota Laws of 1963, Chapter 738, the Village of New Hope and other towns and municipalities in Hennepin County requested the Board of Commissioners of Hennepin County to conduct a hearing to review the determinations previously made by it in the 196~ budget for General Hospital, and WHEREAS, such hearing was duly held on November 18, 1963, and WHEREAS, on November 26, 1963 the Board of Commissioners of Hennepin County adopted a resolution taking final action on the 196~ budget for General Hospital, thereby making a determination of the issues raised at such hearing, and WHEREAS, it appears necessary and desirable for the Village of New Hope to appeal to the district court from such final resolution, NOW THEREFORE, BE IT RESOLVED by the Village Council of.'~he Village of New Hope as follows: 1. It is hereby determined to appeal from the final resolution of the Board of Commissioners of Henuepin County, passed November 26, 1963, relating to the budget of General Hospital. 2. Such appeal shall be made pursuant to Minnesota Laws of 1963, Chapter 738, on the grounds that the budget approved in such final resolution was not prepared, items of expense were not allocated, and tax levies to be made pursuant thereto were not determined, in accordance with applicable law. 3- Clayton L. LeFevere is hereby designated to act as attorney for the village in the presentation of such appeal. Attest: ge VILLAGE COUNCIL OF THE VILLAGE OF NEW HOPE Mayor I, Don C. TruCker, being the duly appointed Clerk of the Village of New Hope, hereby c~rtify that the foregoing Resolution is a true and correct copy of a Resolution duly adopted by the Village Council of New Hope on the l~th day of January, 196~. ~~ Clerk, ~ill ge of New 'Hope -2- 0HAPTER 13z ~ O?~INANC~ F~THE~ ~E~DING ~ ORDINANCE REGULATING THE USE OF ~, TH~ LOC~O~ .~ USE OF B~$~ ~D ~ OF. BUI~i~-~I~ ON ~TE ~ ~ ~GE OF' l~'~ HOPE, Th® Villag~ Council of the Village of N~w Hope Se~ction._~ !' Ordiuauc~ ~O-19, Chapter 13X, entitled' "An Ordinauce Re- ad. ting the U~® of L~r~ the ~ation ~ud Use of Buildings ~ud the Arr~mgement of B~iidi~s on Lots in the Vi~llage of New Hop~, ~nnesota~," as ~ended~ be ~ud S~¢tion 2~ Section VII, ~bsection c "Extent of ~L~ Multipls-F~mi~ ~.~.~t~ i~ he~ ~ended ~ add,ut to and includi~ th~in th~ That pa~t of the West or~-half-($~) ef i~t 32, A~mditor~$ S~0divi~ion Number 226, He~.ep~ ~sota, dese~ ~ folios: ~g~ at the ~uth~ e~ coquet ,f the West one-h~ (W~) of said ~t 32; them~ mt ~ght ~gles ~hem~ ~ a ~tnt' l~ fee~ South f~m th~ ~atheas% co~r of the ~h $~ ac~ of the W~t one-~ (W~) ef ~d right ~te~ West to the West ~e of s~d ~t 32; thence South alo~ the West ~e of said F~int 178.2 fe~t Nc~th of the ~uthwest ~t 325 thence ~st ~ltel ~th the South l~e of said ~t 32 ].~ feet; thence ~uth p~sl ~th the West ~ne of ~d ~t 32 ~ the South ~e ~f s~d ~t 32; thence ~st ~o~ the ~th ~n~ 30 feet; thence ~h p~llel wit~ the West l~ of ~id ~t 32 ~ feet; thence ~t parallel ~.th the South ~e of s~d ~t 32 t. its inte~ ~ection ~ith a ~ne ~m~ ~llel ~th ~ 30 f~t %~est of the E~t l~e of the W~st ~e-ha~ ~t 32: thence South a!o~ W~emc~ibed ~rallel ~ the So~th ~e of ~aid ~$, 32; thence ~t ~o~ the ~uth !~ to ~int of be~~." $~c~ion 3- Paragraph 9 of subsection e "Extent ~f RB P~tait Business District'~ of S~.ction ~i! added by Ordinance No. 62-3~ is h~reby amended to r~ad ~s foliowm: That part of the West one-half (%~Y½) of Lot 32~ Auditor's Su~division Number 226, Hennepin Minnesota, described as follows: Beginuing ara point on the South Line of s~id L~t 32 distant 130 feet F~st of the Southwest co~ner thereof; thence No~th pa~.ilel with the West line of said Lot 32 113 fe~t~ thence East parallel with the South line of said Lot 32 to its intersection ~ith a line running parallel with and 30 feet We~t of the E~st line of the Wear one-half (W~) of said Lot 325 thence ~uth along above-described parallel ]/ne to the South line of said Lot 32; thence West along ~outh lime of L~t 32 to point of be~. ... Section~o. Section ~I, ~ubs~ti~n d, "~ ~ LB Mt~ .~ th~ fo~o~g to .be I~,~~ P~phs 7, 8~ 9 ~d 10: .. ~ 7~ BloC~.:5 ~d 8, N~l~d Heights Additi°n. 9;' ~e ~u~h &~ f~t of t~ ~h 1~7 f~t of ~ A~t~'~ Su~i~sien N~. 3~, !~ W~t of the 163 f~t t~f~ togetb~r ~th the Fm~ 16~ f~t of ~t. qu~er.'(SE~) Of,, Section 6, T~p ~8, ~ 21 ~uth of the ce~e~ ~ of ~s ~e ~d ~r~ ~ad (~o- ~~ ~along s~d cente~ li~ ~ ~he West ~ne of the ~ a~t ~ the ~h ~e of said ~~ ~e~ ~f. th~ ~uthe~t q~ (S~), ~2.7 fe~t ~t of, ~~ ~ov~ t~ ~th ~e of said ~a~e~e~ f~ ~ f~l~: Ce~ne~ at th~ ~uthw~st co~$~ of ~mth~st ~e~ (SE~), ~O1 feet to the c~t~ of ~e '~$ then~ ~uthe~~ ~ the c~te~ of .~ld ~ 5~,'8. f~t$ t~ce $~ther~ to a ~t ~ the Seetion 6o This ord/z~ee shall be in ~ force: ~nd'~ffeet fram Pa~sed by the 'Village ~ncil of the WJklage of New Nope, %his iSth dayof J~r~ary~ 196&. Attest: Den ~cke~ Mayor ~bli~hed Lu the ~r~h Nennepin Post thio 2nd day of April., 1~6~. RESOLUTION DESIGNATING ALTEBNATE DIRECTOR TO SUBURBAN RATE AUTHORITY BE IT RESOLVED by the Village Council of the Village of New Hope, as follows: Councilman Ivan Krueger is hereby designated as an alternate director of the Suburban Rate Authority, to serve as a representative of this municipal- ity on the Board of Directors of the Suburban Rate Authority during the absence or disability of the director heretofore designated by this Council. STATE OF ~INNESOTA ) COUNTY OF HENNEPIN 1 SS. VILLAGE OF NEW HOPE I, the undersigned, being the duly qualified and acting Clerk of the Village of New Hope, ~nnesota hereby certify that the attached and fore- going is a true and correct copy of a resolution duly adopted by the Village of New Hope at its meeting on January 28, 1964, 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 10th day of February, 1964. Village Clerk Village of New Hope CORPORATE AUTHORIZATION RESOLUTION DESIGNATING FIRST ROBBINSDALE STATE BANK BE IT RESOLVED, that the First Robbinsdale State Bank of Robbinsdale is hereby designated as the depository for fu~nds of the Village of New Hope and any of the below listed officers of this m~nicipal corporation are authorized in the ~mme 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 contain~ said Bank' s usual ~stomer agreement applicable to such account or accounts and the signatures of the officers or other persons here- inafter named, and that any officer of this municipal corporation or any other person hereinafter named is hereby authorized, for and on behalf of this corp- oration or otherwise, to endorse or cause to be endorsed, to negotiate or cause to be negotiated, or to deposit or cause to be deposited Lu such account or accounts any money, checks, drafts, orders, notes or other instruments payable to or held by this corporation; s~ud BE IT RESOLVED, that checks, drafts or other withdrawal orders on funds depos- ited in such account or acco~uts may be signed by any three of the following: M.C. Honsey, N~yor or Melvin O~m~n, Mayor Pro-tern Don C. Trucker, Clerk or Betty Pouliot, Deputy Clerk~wJ~fe~- $~%~YZ~ ~ Arvid Sandberg, 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 i~dividual order of any of the foregoing officers or per- sons or deposited or otherwise applied to his individual account or benefit, and BE IT FURTHER RESOLVED,' that said B~_uk 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. Village Clerk Mayor STATE OF MINNESOTA ) C O~IT OF HENNEPIN ) SS Village of New Hope ) i, the undersigned, being the duly qualified and acting Clerk of the Village of New Hope, Minnesota, hereby certify that the attached and foregoing is a true and correct copy of a resolution duly adopted by the Village of New Hope at its meeting on Jamuary ~ ~ , 196~, as the same is recorded in the minutes of the meeting of such co~ucil for said date, on file and of record in my office. Dated this ~J day of ~~ , 1964. Village Clerk Village of New Hope CORPORATE AUTHORIZATION RESOLUTION DESIGNATING CRYSTAL STATE BANK BE IT RESOLVED, that the Crystal State Bank of Crystal, Minnesota is hereby designated as the depository for the Village Payroll Account, and for the Operation and Maintenance Account, Surplus Account and Revenue Bond Acco~_ut of the Liquor Dispensax~y Fund and any of the below listed officers of this m~cipal corporation be authorized in the name and on behalf of the Village of New Hope to open or cause to be opened or to continue or cause to be continued an account or accounts with said Bank and to execute and deliver to said Bank signature card or cards supplied by said Bank containing said Bank's usual customer agreement applicable to such account or accounts and the signatures of the officers or other persons hereinafter named, and that any officer of this municipal corporation or any other person hereinafter named is hereby authorized, for and on behalf of this corporation or 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 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 depos- ited in such account or accounts may be signed by any three of the following: M.C. Honsey, Mayor or Melvin O~man, Mayer Pro-tem, Don C. Trucker, Clerk or Betty Pouliot, Deputy Clerk/~w~.- ~/%~am~ Arvid Sandberg, 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 per- sons or deposited or otherwise applied to his individual account or benefit, and BE IT FURTHER RESOLVED, that said Bank shall be entitled to rely upon a certified copy of this resolution until written notice of mo dification or rescission has been furnished to and received by said Bank. ayor - Village ~ler~ STATE OF MI~ESOTA ) C OU~I~ OF HENNEPIN ) SS Village of New Hope ) I, the undersigned, being the duly qualified and actiug Clerk of the Village of New Hope, Ninnesota, hereby certify that the attached and foregoing is a true and correct copy of a resolution dmly adopted by the Village of New Hope at its meeting on Jauuary ~ ~ , 196&, as the same is recorded in the m~uutes of the meeting of such council for said date, on file and of record in my office. Dated this ~ day of F~rv~v , 1964. V~LI~ge Cl~rk Village of New Hope RESOLUTION AWARDING CONTRACT FOR IMPROVEMENT PROJECT NO. 106 (NORTHWOOD PARK) BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That bids for the construction of Improvement Project No. 106 were duly opened at the New Hope Village Hall, 7701 - 42nd Avenue North, at 2:00 o'clock p.m. on the 2nd day of March, 1964, by the Mayor and Clerk as heretofore authorized by the Council. 2. That advertisement for bids for the construction of said project were published in the North Hennepin Post, the official newspaper of the Village on February 20th, 1964; and in the Construction Bulletin on February 20th, 1964. 3. It is hereby found and determined by this Council that the bid of C.S. McCrossan, Inc., a Minnesota Corporation, for the construction .of said project in the amount of $18,116.00 is the lowest responsible bid; that Bonestroo-Rosene & Associates, Inc., Engineers for the Village, have recommended to this Council said bid; and this Council does hereby award the contract for the construction to C.S. McCrossan, Inc. 4. The Mayor and Clerk are authorized and directed to enter into a contract for the construction of said project, in the name of the Village with C.S. McCrossan, Inc., subject to the said contractor furnishing a public contractor's surety bond,-conditioned as requir/d by law. Adopted by the CoUncil this ;~) day of ~~ , 1964. Attest: Clerk Mayor RESOLUTION CANCELLING ASSESSMENTS ON TRACT D, REGISTERED 1AND SURVEY NO. 1026, HENNEPIN COUNTY, M]IqNESOTA BE IT RESOLVED by the Village Council of the Village of New Hope, as fo 1 lows: 1. This Village did, on February 26th, 1964, pursuant to authorization of the Council of said Village on February llth, 1964, acquire title to Tract D, Registered Land Survey No. 1026, Hennepin County, Minnesota, and 2. This Council hereby cancels all special assessments heretofore levied against said premises, including those payable in the year 1964 as listed in detail on the attached Exhibit A, which Exhibit A is incorporated herein by this reference, said special assessments being for the following improvements: ~ Balance due Due in 1964 Sanitary Sewer Improvement No. 4 Sanitary Sewer Improvement No. 7 Sanitary Sewer Improvement No. 11 Storm Sewer Improvement No. 8 Storm Sewer Improvement No. 10 Water Lateral No. 38 Street Improvement No. 46 Street Improvement No. 65 Sanitary Sewer Improvement No. 82B Total $ 11.00 $ 1.60 35.62 3.75 52.86 5.53 16.93 5.51 8.33 2.73 300.28 36.80 277.96 58.81 116.35 16.52 416.81 54.90 $1,236.14 $186.15 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 assessments, and for their removal from the tax rolls. Dated the /~ day of March, 1964. Mayor Attest Village Clerk // Dat~ .~aq~r~ 28~ 196a VIL~GE OF NE~ HOPE 7701 = ~ Avenue North Ninneapolis 27, Nin~esota Firm Name and Add.ess: M~. Wm. Corrick Village Attorney 3811 West Broadway ~nneapolis 22, ~nn. Gentlemen: Attention: ~SPEC~L ASSESSM]~T ~tRCH Tract D, Registered Land Survey No. 1026 Rex Plat 62320, Parcel 3600 Eaclosed herein is the seareh which you requested made on the above=d~scribed property: Sanitary Sewer Main Imp. Sanitary Sewer ~in Imp. #7 Smuitary Sewer Main Imp. #11 Storm Sewer Imp. #8 Sto~ Sewer I~np. #I0 Water Lateral 38 Street Imp. #~6 (Grading Gravel, Concrete Curb & Gutter, &Temp. Surfacing) Street ~mp. #65 (Blacktop) Lateral Sewer 82B $ 16.88 $ .84 6% 1958-1978 ~.50 1.~8 6% 1959-1989 66.12 2.21 6% 1959-1989 42.25 ~.22 6% 1959-1969 20.$1 2.08 6% 1959-1969 353.29 17.67 6% 1962-1982 ~97.09 39.71 6% 1962-1972 13~.25 $.95 6% 1965-1978 ~38.75 21.9~ 6% 196~-198~ PLUS Due in 1964 Taxes $ Zl.OO $ 35.62 3.7.~ 16.93 5 · 5] 8.33 2.72 300.28 36.8~ 277.96 58.8] 116.35 16.5~ ..... ~i6.81 54.9C $1,236'14~en PendinE Assessment: Tax29.5~ Water Imp. #91 - estimated cost per average lot $177.50 (3.2 lots per acre). This $215.7 will be assessed in October, 1964, with first payment coning due 1-1-65. (Sewer Chg.A -$I00.00. Charges to be paid before hook-up to sever and water:( ' Chg.B- $44.50 + int.$16.69 (~ater. Trupk ~hg.$19~.O9. If you wish to pay these assessments in f~ll, please ma~e ~ne cnee~ payable %0 ~i!lage of New Hope." Assessments heretofore levied and all improvements for which assessments are pending as of the date of the issuauce of the buildimgpermit for the ab~ve~deserdbed property ar~ shown in this assessment search. WAIVER: The above information is only furnished for the convenience of the person requesting it, and every effort is made t~ ins~ its ace~racy~ However, neither the Village of New Hope nor its employees guarantee the aee~acy of the imfo~mation or a~sum~ any liability for its eor~ectness~ It is an express condition of the receipt of the above information that the recipient waives and releases any claims against the Village or its employees arisingtherefrcm~ RESOLUTION PROVIDING FOR PUBLIC HF2kR]~G ON PROPOSED STREET IMPROVEMENT NO, 108 (BOONE AVENUE - 42ND AVENUE NO, TO SOO LINE RAILROAD) 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 Street Improvement for the Village as herein- after 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 $76,410.00. 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 news- paper of the Village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEAR~G FOR PROPOSED STREET IMPROVEMENT- NO ~ 108 Village of New Hope, Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 24th day of March, 1964 at 7:30 o~clock po m. at the Village Hall~ 7701 - 42nd Avenue North in said Village for the purpose of holding a public hearing on a proposed improvement as described hereinafter. 2.' The general nature of the improvement is the construction of streets, including excavating, grading, gravelling, concrete curb, gutter, surfacing, 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 Boone Avenue North from 42nd Avenue North to the center of the Minneapolis, St. Paul & Sault SteMarie (Soo Line) Railroad right-of-way. 3. The estimated cost of said improvement is $76,410.00. 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 im- provement. Dated the 10th day of March, 1964. Don Trucker, Village Clerk P~blished in the North Hennepin Post the 12th and 19th days of March, 1964. 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 ac- cordance with which said hearing shall be held. Attest: Village Clerk Mayor -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 107 (ZEA~ AVENUE FROM 54TH 'TO BASS IAKE ROAD) 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 Street Improvement for the Village as herein- after 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 $23,090.00. 2. This Gouncil 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 news- paper of the Village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting. Such notice shall be in substantially the follOWing form: NOTICE OF PUBLIC BEARING FOR PROPOSED STREET IMPROVEMENT NO, 107 1. Notice is hereby given that the Village Council of the Village of New Hope~.Minnesota will meet on the 24th day of March~ 1964 at 7:45 otclock p. m.mat the Village Hall, 7701 - 42nd Avenue North in said Village for the purpose of holding a public hearing on a proposed improvement as described hereinafter. 2. The general nature of the improvement is the construction of streets~ excavating, grading, gravel base, concrete curb and gutter, surfac- ing~ including house services, manholes, and all other appurtenant works and services reasonably required therefor~ to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: On Zealand Avenue North from 54th Avenue North to Bass Lake Road. 3. The estimated cost of said improvement is $23,090.00. 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 10th day of March' 1964. ~~~~ Don Trucker~ Village Clerk Published in the North Hennepin Post the 12th and 19th days of March, 1964. Each and all of the terms and provisior~s as stated in the' foregoing notice of hearing are hereby adopted as the terms and provisions in accordamce with which said hearing shall be held. Attest: Village Clerk Mayor -3- AN ORD~.~A~JE k~DI~ ~%N O~DINANCE CH~IhV~ T~ N~ OF STP3A~I~J ;2~D A.~ iN ~ ViI~J~OE OF h~' }DPE~ Ch~ng ths N~ms~ of 8t~c~,~ a~ A~nm~ ~m '~he Vi~g~ of M~w Hope" th~ s~ !s h~reby f~ther ~end~ by add~g the~o and ~s~i~ the~in ~ fotlc~: 38th Circle i~u Hipp'e Hope~m~d Hills ~i~ Addition ie hereby renamed and e~tmblished a~ P~one Circle ~ ~Sth Avenue North in P~yal Oak~ N~.L!s 2r~ Addition and P~l 0~ Hills 4th Addition is hereby ~nam~ ~nd estab!ish~ a~ ~th Avenue North, $~ction ~ 3Ath Avenu~ ~rth Lu Royal Oak Nil!~ &th Addition i~ hereby z~en~ed ~ud established as 33rd Place° Section 2~ This Ordinance ~ha!! be in full force and effect from after it~ pa~ag~ ~ publication, th, Vi~ag~ Counei! on the 10th day of March, 196~ Don Trucker C~rk M. Co Honsev~ P~bii~hed in the North ~e~u~pin Post on the 26th day cf March, 196A RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED LATERAL SANITARY SEWER IMPROVEMENT NO. 113 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 esti- mated cost of said improvement to the Village is $481~725.00. 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 suc- cessive 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 meet- ing. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED IATERAL SANITARY SEWER IMPROVEMENT'NO. 113 Village of New Hope~ Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 24th day of March~ 1964 at 8:00 olclock p. m. at the Vilage 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 an~ services reasonably required therefor, to serve an area in the Village of New Hope~ County of Hennepin, State of Minnesota~ described as follows: A. Existing and Platted Streets: On zealand Avenue Hillsboro Avenue Gettysburg Avenue Allan Circle 61st Avenue Circle 47~ Avenue North Decatur Avenue N. Decatur Place Flag Avenue N. Independence Ave.N. Hillsboro Ave. N. Gettysburg Ave. N. Ensign Avenue N. 47th Avenue N. 46th Avenue No 46th Avenue N. 45th Avenue No Virginia Ave. No. F rom Bass Lake Road Gettysburg Avenue 60th Avenue North Gettysburg Avenue Gettysburg Avenue Decatur Avenue 47~ Avenue North 47~ Avenue North 47~ Avenue North 47th Avenue North 47th Avenue North 46th Avenue North 47th Avenue North Independence Ave.N. Independence Ave.N. Decatur Avenue No. Independence Ave. N. Medicine Lake Road To 56th Avenue North 60th Avenue North A point 300 ft. South of 60th Avenue North Cul de Sac Cul de Sac Flag Avenue 47th Avenue Cul de Sac 47th Avenue North ~h.fAv~nue North 45th Avenue North 45th Avenue North 46th Avenue North Gettysburg Avenue No. Hillsboro Avenue No. Gettysburg Avenue N. Flag Avenue No. Cul de Sac B. That property lying in the following described areas: Proposed West Winnetka Park 3rd Addition The N. ½ of the S.W.~ of Sec. 19, T. 118, R. 21. The S. 165 feet of the N.W.~ of Sec. 19, T. 118, R. 21. P. roposed Perry's Sprucewood Addition The S.~ of the N.W.~ of the S. W.~ of Sec. 8, T. 118, R. 21. Proposed De Mac Addition The S. ~ of the E. ~ of the N.E.~ of the N.W.~ of Sec. T. 118, R. 21. 17, ~roposed Northwood Terrace 3rd Addition The S.W.~ of Sec.! 18, T. 118, R. 21 .~roposed Twin Terra Linda 2nd and 3rdAdditions The S.W.~ of the S.E.~ of Sec. 19, T. 118, R. 21. Proposed Hipps Hopewood Hills 2nd Addition The N.E.~ of the $.W.~ of Sec. 18, T. 118, R. 21. That part of the E.~ of the N.W.~ of Sec. 18, T. 118, R. 21 lying South of the Rockford Road, except the east 750.5 ft. thereof. Proposed Northern Heights Addition The S.~ of the N.E.~ of Sec. 7, T. 118, R. 21. Proposed Wicks Addition That part of the S.E.~ of the S.W.~ of Sec. 8, T. 118, R. 21 lying West of Nevada Avenue. Proposed Winnetka Hills 3rd Addition The south 500 ft. of the west 790 feet of the S.W.~ of the S.W.~ of Sec. 8, T. 118, R. 21. Proposed Del Heights 2nd Addition The S.W.~ of the S.E.~ of Sec. 7, T. 118, R. 21. 3. The estimated cost of said improvement is $481,725.00. 4. The area proposed to be assessed for the making of said im- provement 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 improve- ment. Dated the 10th day of March, 1964. Don Trucker, Village Clerk Published in the North Hennepin Post the 12th and 19th days of March, 1964. Each and all of the terms and provisions as stated in the fore- going notice of hearing arr hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Clerk Mayo{~% RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER IM]PROVEMENT NO. 114 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 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 $470,840.00. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed con- struction 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 sub- stantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED WATER I~{PRO~T NO~ 114 Village of New Hope, Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope~ Minnesota, will meet on the 24th day of March, 1964 at 8:00 o~c~ock 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 water main including house services, 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: A. Existing and Platted Streets: On Zealand Avenue 46th Avenue Sumpter Avenue Rhode Island Ave. 45th Avenue 46th Avenue 46th Avenue 46th Avenue 47th Avenue Independence Ave. Hillsborough Ave. Gettysburg Ave. Flag Avenue Ensign Avenue Hillsboro Avenue 60th Avenue Gettysburg Ave. Allan Circle 61st Avenue Circle 61½ Avenue Flag Avenue 47~ Avenue Decatur Avenue Decatur Avenue Flag Avenue Bass Lake Road Bass Lake Road Nevada Avenue Virginia Avenue 27th Avenue From 56th Avenue Winnetka Avenue 46th Avenue 46th Avenue Independence Ave. Independence Ave. Gettysburg Avenue Flag Avenue Independence Ave. 47th Avenue 47th Avenue 46th Avenue 45th Avenue 47th Avenue Gettysburg Ave. Hillsboro Ave. 60th Avenue Gettysburg Ave. Gettysburg Ave. Gettysburg Ave. 47th Avenue Flag Avenue 47~ Avenue 47~ Avenue 27th Avenue Boone Avenue Ensign Avenue 40th Avenue 27th Avenue Xylon Avenue TO Bass Lake Road Rhode Island Avenue 400 ft. North 350 ft. North 300 ft. West of Boone Ave. Hillsborough Avenue Flag Avenue Decatur Avenue Gettysburg Avenue 45th Avenue 45th Avenue 45th Avenue A point 500 ft. North of 46th Avenue 46th Avenue A point 200 ft. South of 60th Avenue Gettysburg Avenue 350 ft. South 300 ft. East 350 ft. East 500 ft. East 47~ Avenue Decatur Avenue 250 ft. South 250 ft. South 30th Avenue Cavell Avenue C.S.A.H. #18 41st Avenue North to Cul de Sac Virginia Avenue B. That property lying in the following described areas: Proposed Hipps Hopewood Hills 2nd Addition The N.B. ~ of the S.W. ~ of Sec. 18, T. 118, R. 21. That part of the E.½ of the N.W. ~ of Sec. 18, T. 118, R. 21 lying south of the Rockford Road, except the east 750.5 ft. thereof. Proposed Northern Heights Addition The $.~ of the N.E.~ of Sec. 7, T. 118, R. 21. Proposed Wicks Addition That part of the S.E.~ of the S.W. ~ of Sec. 8, T. 118, R. 21 lying West of Nevada Avenue. Proposed Winnetka Hills 3rd Addition The south.500 ft. of the west 790 ft. of the S.W.~ of the S.W.~ of Sec. 8, T. 118, R. 21. The North 165 ft. of the west 790 ft. of the N.W.~ of the N.W.~ of Sec. 17, T. 118, R. 21. Proposed Del Heights 2nd Addition The S.W.~ of the S.E.~ of Sec. 7, T. 118, R. 21. Proposed West Winnetka Park 3rd Addition The N.~ of the S. W.~ of Sec. 19, T. 118, R. 21. The north 165 ft. of the S.W.~ of the S.W.~ of Sec. 19, T. 118, R. 21. The south 165 ft. of the N.W.~ of Sec. 19, T. 118, R. 21. Proposed Perry ~s Sprucewo0d Addition The south ~ of the N.W.~ of the S. W. ~ of Sec. 8, T. 118, R. 21. That property abutting 47th Avenue North from Rhode Island Avenue to Quebec Avenue. P~roposed De Mac Addition The S.~ of the E.~ of the N.E. ~ of the N.W. ~ of Sec. 17, T. 118, R. 21. ~roposed Northwood Terrace 3rd Addition The S. W. ~ of Sec. 18, T. 118, R. 21o Proposed Twin Terra Linda 2nd and 3rd Addition The.S.W. ~ of the $.E.~ of Sec. 19, T. 118, R. 21. -2- 3. ~he estimated cost of said improvement is $470,840.00. 4. ~he 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 25 above. 5. Ail persons imterested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improve- ment. Dated the 10th day of March~ 1964. Don Trucker~ Village Clerk Published in the North Hennepin Post the 12th and 19th days of March, 1964. -4- Each and all of the terms and provisions as Stated in the foregoing notice of hearing are hereby adopted as the terms and pro- visions in accordance with which said hearing shall be held, Attest: Clerk Mayor -5- RESOLUTION ORDERING CONsTRUcTION OF STREET IMPROVEMENT NO. 108 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 24th day of March, 1964 at 7:30 o'clock p.m. at the Village Hall, 4200 Nevada Avenue North in said Village, on proposed Street improvement No. 108 of the village, after notice of said hearing was duly published as required by law in the North Hennepin Post of March 12th and 19th, 1964. 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 dAscribed 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 24th day of March, 1964. Attest Mayor v lark RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 107 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1o This Council held a public hearing the 24th day of March, 1964 at 7:45 o'clock p.m. at the Village Hall~ 4200 Nevada Avenue North in said Villag% on proposed Street Improvement No. 107 of the village, after notice of said hearing was duly published as required by law in the North Hennepin Post on March 12th and 19th~ 1964. 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~ d~es 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 to the owners of each and all parcels within the area proposed to be assessed in accordance with an as required by law. Adoptedbby the Council this 24th day of March, 1964. Attest: /~~/~~____ Clerk RESOLUTION ORDERING CONSTRUCTION OF SEWER IMPROVEMENT NO. 113 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 24th day of March, 1964 at 8:00 o'clock p.m. at the Village Hall~ 4200 Nevada Avenue North in said Village~ on proposed sewer Improvement No. 113 of the village, after notice of said hearing was duly published as required by law in the North Hennepin Post on March 12th and 19th, 1964. 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 improvemen~ and said improvement is hereby ordmred. 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 lawo Adopted by the Council this 24th day of March~ 1964. Clerk RESOLUTION ORDERING CONSTRUCTION OF WATER IMPROVEMENT NO. 114 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 24th day of March, 1964 at 8:00 o'clock p.m. at the Village Hall, 4200 Nevada Avenue North in said Village, on proposed Water Improvement No. 114 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on March 12th and 19th, 1964. 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 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 24th day of March, 1964. Attest: ~~ - v Clerk RESOLUTION VAcATING PORTION OF 30TH AVENUE NORTH IN HOWIAND'S HEIGHTS ADDITION, HENNEPIN COUNTY, 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 newspapers of the Village of New Hope for two weeks heretofore~ hemring was held by this Council on the 24th day of March, 1964, pertaining to the petition of a majority of the owners of land abutting on the following described street to vacate said street: That part of 30th Avenue North as platted and laid out in Howland~s Heights lying between two lines drawn parallel with the West line of the Southwest quarter (SW~) of Section 19, Township 118, Range 21. The two lines being distant 50 feet and 185 feet, respectively, East of said West line. 2. After affording an opportunity to be heard to all persons who cared to be heard as to the said proposed vacation of this 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 Minnesota Statutes. Dated this 24th day of March, 1964. Attest (Seal) COUNTY OF ~EPI~ VILLAGE OF !~,I MOP~ NOTICE OF C0~[PLETIO~ OF ST~gq~f VAC~ATI(~ State of Minnesota, has completed the proceedings for the vacatiom of a certain village street. That said proceedings werec~leted on the 24th ¢~ay of March 1964.. l~aat said proceedlmgs were ~aken and completed by the Village of New H~Pe, County of Hemnepin, S~tate of Mi~mesota. A description of the real estate amd lands affected by the vacation of said street is contained in the vacating said street, of wt~% the following is a copy: R~SOIArI~0~ WACAT~ ~IO~ O~ 301~ AVgl~E Mg 1~ 1/ESOL~ by the Village C~cil of the Village of New H~e, ~ir~%esota~ as follows: 1. Pursuant to duly p~sted and publis~d notice in the Mann,pin ~ost, ~e official ne~spa~r ef the Village of N~ ~ for ~ we~ heretofore, h~rimg was held by thus G~cfi on the 2z~ day of ~rch~ 19~, perta~l~S to the petiti~ of a ~j~ity of the ~ers o~ ~-d a~ttins on the f~II~ng ~scri~d $~reet ~o va~te ~id street: That part of 30th Avemue North as platted and Iald ~ut in 5kr~land's Heights lytmg between two limes draws parallel wi~h the West line of the South~st q~arter (SW~) ~f Section 19, Towrb~hip 118, P~mge 2I. The ~ lines being diatamt 50 feet and 185 feet, respectfveIy~ East of said West line. 2. After affording an opportunity ~o be heard to all persons who cared to be heard as to the said proposed vacation of this C~unc~l hereby fimds amd determimas that it appears in the best interest of the p~blic to vacate the said street amd it is hereby d~elared to be vacated, pursuant to Mim~esota $~a~utem, Section412o851. The Clerk is hereby directed to presort to the proper officers of Hem~epim C~a~ty~ ~o~ice of the completion of said vacatiom proceedings in accordance with Sea, ion 117.19 of Minmesota Statutes. Dated this 24th day of. March ...... , 1964. Clerk ~i~ motice is prepared and filed by the Clerk of the Village of tl~pe a~ au~:horized by' Iiiun~ota Stat'ui:e~ Seci:ion 117.19. Dated this 24th ._ day of March , t9~54. D~ T~ucker, Village Clerk (S~al) -2- RESOLUTION AWARDING CONTRACT FOR CATHODIC PROTECTION SYSTEM BE IT RESOLVED By the Village Council of the Village of New Hope as follows: 1. That bids for the construction of the Cathodic Protection System for the existing 500,000 gallon elevated water tank were duly opened at the New Hope Village Hall, 7701 - 42nd Avenue North, at 3:30 o'clock p.m., on the 23rd day of March 1964, by the Mayor and Clerk as heretofore author- ized by the Council. 2. That advertisement for bids for the construction of said project were published in the North Hennepin Post the official newspaper of the Village, on March 12, 1964; and in the Construction Bulletin on March 12, 1964. 3. It is hereby found and determined by this Council that the bid of-Harco Corporation for the construction of said project in the amount of $1,276.00 is the lowest responsible bid; that Orr- Schelen-Mayeron & Associates, Inc. have recommended to this Council said bid, and this Council does hereby award the contract for the construction to Harco Corporation 4. The Mayor and Clerk are authorized and directed to enter into a contract for the construction of said project, in the name of the Village with Harco Corporation , subject to said contractor furnishing a public contractor's surety bond, conditioned as requi~dby l~aw. Adopted by the Council this ~ day of /~.~~ , 1964. Attest: ~ ~Villag~ 'Clerk Mayor RESOLUTION ORDERING CONSTRUCTION OF SEWER AND WATER IMPROVEMENT NO. 115 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council received at its regular meeting held on March 24th, 1964, an oral preliminary report from Orr-Schelen- Mayeron & Associates, Inc., Engineers for the Village, that a Sewer and Water Improvement for the Village as described in the attached Notice of Public Hearing for Sewer and Water Improvement No. 115 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 $3,200.00. That a written report dated March 24th, 1964 has now been received by this Council. 2. The action of the Village Clerk in causing said notice of the time and place of the public hearing on the proposed con- struction of said improvement to be published in the North Hennepin Post on April 2nd and 9th, 1964, the first of said publications being not less than 10 days and the second not less than 3 days prior to the date of said public hearing, is hereby ratified. 3. This Council held a public hearing on the 14th day of April, 1964 at 7:30 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Sewer and Water Improve- ment No. 115 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on April 2nd and 9th, 1964. 4. That all persons desiring to be heard were given an op- portunity to be heard thereon and this Council having considered the views of all persons interested and being fully advised as to the pertinent facts, does hereby determine to proceed with the making of said proposed improvement, and said improvement is hereby ordered. 5. 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. 6. This Council has examined and approved the Affidavit per- taining to the mailing of notices of said hearing to the owners of all parcels within the area to be assessed, and has examined and NOTICE OF PUBLIC HEARING FOR PROPOSED SEWER AND WATER IMPROVEMENT NO. 115 VILLAGE OF NEW HOPE~ MINNESOTA 1. Notice is hereby given that the Village Gouncil of the Village of New Hope, Minnesota, will meet on the 14th day of April, 1964 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 both sanitary sewer and water main, 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: Boone Avenue from 47th Avenue North to 49th Avenue North. 3. The estimated cost of said improvement is $3,200.00. 4. The area proposed to be assessed for the making of said improvement shall include all the benefited 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 31st day of March, 1964. DON TRUCKER~ VILLAGE CLERK Published in the North Henrmpin Post the 2nd and 9th days of April, 1964. 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 14th day of April, 1964. Attest- Clerk Mayor -2- RESOLUTION ORDERING CONSTRUCTION OF WATER IMPROVEMENT NO. 116 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council received at its regular meeting held on March 24th, 1964, an oral preliminary report from Orr-Schelen- Mayeron & Associates, Inc., Engineers, for the Village, that a Water Improvement for the Village as described in the attached Notice of Public Hearing for Water Improvement No. 116 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 $2,350.00. That a written report dated March 24, 1964 has now been received by this Council. 2. The action of the Village Clerk in causing said notice of the time and place of the public hearing on the proposed con- struction of said improvement to be published in the North Hennepin Post on April 2nd and 9th, 1964, the first of said publications being not less than 10 days and the second not less than 3 days prior to the date of said public hearing, is hereby ratified. 3. This Council held a public hearing the 14th day of April, 1964 at 7:45 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village on proposed Water Improvement No. 116 of the village, after notice of said hearing was duly published as required by law in the North Hennepin Post on April 2nd and 9th, 1964. 4. That all persons desiring to be heard were given an opportunity to be heard thereon and this Gouncil 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 improvement, and said improvement is hereby ordered. 5. 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. 6. This Gouncil 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 14th day of April, 1964. Attest: Clerk Mayor -2- NOTICE OF PUBLIC HEARING FOR PROPOSED WATER IMPROVEMENT NO. 116 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 April, 1964 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- strugtion of water main, including house services, manholes and all other appurtenant works and services reasonably re- quired therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: On Zealand Avenue from 56th Avenue North to a point 250 feet South of 56th Avenue North. 3. The estimated cost of said improvement is $2,350.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises benefited abutting the streets 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 31st day of March, 1964. DON TRUCKER~ VILLAGE CLERK Published in the North Hennepin Post the 2nd and the 9th days of April, 1964. B~ IT ~OL~ by ~ Pa~k Bo~r~ o£ ~b~ V~lLa~e of Ne~ required ~or bo2h the devel~t ~mi ~af~~ o~ p~ks in the VilLage the vse o~ th/S ~v~mmmt ~1t be ~or p~rk d~el~t, a~l t~-~d~ foe ~ th~ bt~ be requ~ f~ sa~ equip~mt. Attest: 62208 RESOLUTION AUTHORIZING REDUCTION OF ASSESSMENTS FOR MINNEAPOLIS~ NORTHFIELD & SOUTHER~ RAILWAY~ AND AUTHORIZING CANCELLATION OF SAME ON THE RECORDS OF THE AUDITOR OF HENNEPIN COUNTY~ WATER LATERAL IMPROVEMENT 53B AND WATER LATERAL IMPROVE- MENT 58C BE lr RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. That on the 16th day of October, 1962, this Council adopted '~Resolution Adopting and Confirming Assessments for Water Lateral Improvement ~,t, and '~Resolution Adopting and Confirming Assessment s for Wate~ateral Improvement 58C.ft 2. That included in said assessments as levied, were assessments against the Minneapolis, Northfield & Southern Railway as to the following parcels: Plat Parcel AMOUNT Water Lateral 53B Water Lateral 58C 62217 1500 $ 586.50 2500 $ 93.33 4000 576.45 5000 410.55 62220 3000 686.25 $ 997.05 $1,356.03 3. That the said property owner appealed the levy of said assessments in the manner provided by law as Hennepin County District Court File No. 582417. 4. That being fully advised in the premises, and of all of the pertinent facts and circumstances herein, this Council hereby finds and determines that the said assessments should be reduced, each by one-half, to a total figure for the two assessments for all parcels involved of $1,176~4, and that interest and penalties thereon should be waived, in compromise settlement of said appeal. 5. That upon payment to the Village of the said sum of $1,176~, the Village Clerk is hereby authorized and directed to certify to the Auditor of Hennepin County, Minnesota, that the said assessments and interest and penalties have been satisfied, and the Clerk is further authorized to accept the said sum of $1,176~ in full payment of the assessments hereto- fore levied against the property of appellant, pursuant to the aforementioned resolutions. Dated the 14th day of April, 1964. Clerk Mayor -2- RESOLUTION AMENDING BOND RESOLUTION OF NOVEMBER 13, 1962 AUTHORIZING ISSUANCE OF $250,000 IMPROVEMENT BONDS OF 1962, THIRD SERIES. BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. That a correction be made in the resolution adopted by this council on November 13, 1962 authorizing the issuance of $250,000 improve- ment bonds of 1962, third series. 2. Such correction shall apply to the sentence contained in Paragraph 2 of said resolution, prescribing the rates of interest applicable to bonds of said issue, whereby the first clause of said sentence shall be changed to read as follows: "Bonds of said issue numbered 1 through 175 shall bear interest at the basic rate of 3.60% per annum, and those numbered 176 through 250 shall bear interest at the basic rate of 4% per annum..." Dated the 14th day of April, 1964. Attest: Clerk Mayor of the ~a~ that ~ ~ th~ ~e p~ses m p~, ~c~e de. ce ia located, sh~ h~e~, or thigh ~s ~ente or se~ts, $~fer or pe~t ~y such ~c~ne to~ o~mted by ~ pe~on ~der ~he ~e of 18 ~a~, ~cept ~ such ~ is. by his ~nt or ~~ Uae of ~y such ~ch~e by ~ ~on ~der the ~e of 18 yea~ ~:.~c~ed ~ ~a p~nt or ~~, sh~ c~titute a conolusi~ p~m~f~m t'hat the s~ is ~ing ~ ~th the ~ssi~ or --Section ?.~ ~o Any person, firm or co~poration violating the provisions of this ordinance shall be guilty of a misdemeanor and upon con~iction thereof~ shall be punished by a fine not to exceed $!00 or by imprisonment for not m~e than 90 da~so Upon conviction for the violation of any law of the state relating to gambling involving any such machine, the license to operate the s~e sh ~a!l be forthwith revoked without hea~ingo Section 8o ~vo_~o The license herein provided for may be revoked by the Council for az~ other violation of any provision of this o~btnance but only after reasonable notice and an opportunity to be heard° ~ F~ffecto This ordinance sh ~a!l take effect and be in force fr~m and ~ffter its passage au~ publication° P~ssed by the Village ¢o~ucil this 14th day of April, 196~o Attest: Don Trucke_~ . ...... Clerk M~ Co Honsey ~blished in the North Hennepin Post this -2- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER IMPROVEMENT NO. 120 (Independence Avenue North of Bass Lake Road) 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 WaterImprovement 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 $4,220.00. 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 Pos~, 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. 120 Village of New Hope, Minnesota 1. Notice is herebF given that the Village Council of the Village of New Hope, Minnesota, will meet on the 28th of April, 1964 at 8:00 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village for the purpose of holding a public hearing on a proposed improvement as described herein- after. 2. The general nature of the improvement is the con- struction of water main, including house services, manholes, and all other appurtenant works and services reasonably re- quired therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: On proposed Independence Avenue from Bass Lake Road to a point 530 feet North of the Bass Lake Road. The said proposed street being situated in the following legally described premises: The east 330 feet of the west 495 feet of the south 528.5 feet of the Southwest quarter of the Northwest quarter of Section 6, Township 118, Range 21. 3. The estimated cost of said improvement is $4,220.00. 4. The area proposed to be assessed for the making of said improvement shall include all the benefited 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 14th day of April, 1964. Don Trucker~ Village Clerk Published in the North Hennepin Post the 16th and 23rd days of April, 1964. Each and all of the terms and provisions 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 Mayor -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 110 (36TH AVENUE NORTH) 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 Street Improvement for the Village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improvement, and that the estimated cost of said im- provement to the Village is $72,000. 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. 110 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 28th day of April, 1964 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 subcutting, graveling, grading, permanent surfacing, curb and gutter, manholes, and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: 36th Avenue North fromWinnetka Avenu~ to County Road No. 18. 3. The estimated cost of said improvement is $72,000.00. 4. The area proposed to be assessed for the making of said improvement shall include all the benefited premises abutting the street 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 April, 1964. Don Trucker, Village Clerk Published in the North Hennepin Post the 16th and 23rd days of April, 1964. 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 PROPOSED STREET IM- PROVEMENT NO. ill(WINNETKA HILLS) 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 street improvement for the Village as hereinafter described is feasible and may best be made as proposed and not in con- junction with any other improvement, and that the estimated cost of said improvement to the Village is $25,850.00 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public 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 l0 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. 111 Vil~ ge of New Hope, Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 28th day of April, 1964 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 subcutting, grading, gravelling, permanent surfacing, curb and gutter, manholes, and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: 46th Avenue North from Winnetka to a point 124 feet East of Rhode Island. 47th Avenue North from Winnetka Avenue to a point 280 feet east of Rhode Island. Sumpter Avenue North from 46th Avenue to 47th Avenue. 'Rhode Island Avenue North from 46th Avenue to 47th Avenue. 3. The estimated cost of said improvement is $25,850.00. 4. The area proposed to be assessed for the making of said improvement shall include all the benefited 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 14th day of April, 1964. Don Trucker, Village Clerk Published in the North Hennepin Post the 16th and 23rd days of April, 1964. Each and all of the terms and provision 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- ORDINANCE NO. 64-~ CHAPTER NO. 155H AN ORDINANCE RELATING TO THE USE OF HIGHWAYS, DRIVERS LICENSE, CHAUFFEURS LICENSE, REGIS- TRATION OF MOTOR VEHICLES AND TRAFFIC REGU- LATIONS WITHIN THE VILLAGE OF NEW HOPE, AMD PROVIDING PENALTIES FOR THE VIOLATION THEREOF. The Village Council of the Village of New Hope ordains: Section 1. Highway Traffic Regulation Act Incorporated by ~eferen~e. The regulatory provisionso6f Minnesota Statutes 1945, Chapter 169, as amended by Laws 1947, Laws 1949, Laws 1951, Laws 1953, Laws 1955, Laws 1957, Laws 1959, Laws 1961 (including both Regular Session Laws and 1961 Special Session Laws), and Laws 1963 are hereby adopted as a Traffic Ordinance Regulating the Use of Highways, Streets and Alleys within the Village of New Hope and are hereby incorporated in and made a part of this ordinance as completely as if set out here in full. Section 2. Removin8 Vehicles for Snowplowing. No persons shall par~' or leave standing any vehicle upon any street in the village after a snowfall of l~"in depth or more, until the snow from such street has been removed or plowed to approximate village over-all average, and the official depth for the purpose of this ordinance shall be determined by a duly-appointed village official, whose determina- tion shall be final and not subject to appeal. In case any vehicles are parked or left standing on the street in violation of this section, said vehicle or vehicles may be removed by or under the direction of any police officer or village employee after such officer or employee has attempted to notify the owner to remove such vehicle and it has not been removed. In case such car is moved by or at the direction of the village, the expense of such removal may be charged by the village against the owner of the vehicle and such charges shall be paid prior to the car being restored to the owner. Storage charges shall be applicable if the car is not redlaimed within 24 hours from the time impounded. Removal of the car by or under the direction of the village shall not prevent prosecution under this ordinance. Section 3. Drivers.License Requirements. ao No person, except those expressly exempted pursuant to state law, shall operate or drive any motor vehicle upon any street or highway in the Village of New Hope unless he has a valid license as a driver under the provisions of Minnesota law. b. Incg~pora~ed by, Reference. The following sections of state law are incorporated in and.made a parc of this ordinance as completely as if set out here in full. (1) Section 171.05 of Minnesota Statutes, 1957, as amended by Laws~1961 and Laws 1963 (per- taining to instruction permits). (2) Section 171.08 of MinneSota Statutes, 1957 as amended Laws 1963 (ReqUiring poesession of liCenSe while driving). (3) SectiOn 171.11 ofMinnesota Statutes, 1957 (change of name or address). (4) Section 171.20 of' Minnesota Statutes, 1957, as amended by Laws 1961 (Requiring surrender of licenses upon suspension or revocation). ('5) Section 171.22 of MirmesotaStatutes, 1957, as amended by Laws 1961 (FiCtitious or altered driver's licenses prohibited). (6) Section 171.23 of Minnesota Statutes, 1957, (Renting motor vehicle to un-licensed driverprohtbited). (7) Section 171.24 of Minnesota Statutes, 1957, (Driving after suspension or revocation-- misdemeanors and certain penalties provided). (8) Section 171.3'0 of Minnesota Statutes, 1957, as amended by Laws I959 (Regulating driving with limited license). SectiOn 4, MO.t0r Vehicle RegUlations and Chauffe.ur.' Licenses. a. incorporated by_R!ference. The following sections ~ and subdivisions of state law are incorporated in and made a part of this ordinance as if completely set out here in full. (1) Section 168.041 of Minnesota Statutes, 1957, as amended by Laws 1961 (pertaining to the impounding of registration plates and certificates). -2- (2) Section 168.36 of Minnesota Statutes, 1957 (Prohibiting the use of unregistered vehicles or vehicles with suspended or revoked certifi- cates of registration). (3) Section 168.39 of Minnesota Statutes, 1957 (Requiring chauffeur licenses when persons operate vehicle as a chauffeur). (4) Subdivisions 2 and 3 of Section 168.40 of Minnesota Statutes, 1957, as amended by Laws 1959 (Fictitious or altered chauffeur's license prohibited; possession of licenses required). ~ec. tipn. 5. Obstruction of or Damage to HiKhways. Section 160.27, subdivision 5, Minnesota Statutes, 1957 relating to the obstruction of or damage to highways is hereby adopted by reference and shall have the same force and effect as though set out at length herein. Section...9. ~ppeal. Chapter 155F, Ordinance No. 61-17 is hereby repealed, and all ordinances or parts thereof in conflict are hereby repealed and modified insofar as such cunflicts cannot be resolved. Section. 7. Penalty. Any individual person, firm, co-partnership, association or corporation who shall violate any provision or require- ment of this ordinance, shall upon conviction thereof, be punished by a fine not exceeding $100 or by imprisonment not exceeding 90 days. Section 8. Effective Date. This ordinance shall be in full force and effect from and after its passage and publication, according to law. Passed by the Village Council of the Village of New Hope this day of , 1964. Attest: Clerk Mayor Published in the North Hennepin Post the day of ~ 1964 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 109 (Boone Avenue 27th to 36th Avenue) BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hmreby found and determined that Bonestroo- Rosene & Associates, Inc., Engineers for the Village have heretofore reported to this Council that a Street Improvement for the Village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improvement, and that the estimated cost of said im- provement to the Village is $46,770.00. 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 PROPOS~ STREET IMPROVEMENT NO. 109 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 28th day of April, 1964 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 street, including seal coat, curb and gutter and asphaltic surfacing, 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 Boone Avenue North from 27th Avenue to 36th Avenue North. 3. The estimated cost of said improvement is $46,770.00. 4. The area proposed to be assessed for the making of said improvement shall include all the benefited 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 April, 1964. Don Trucker, Village Clerk Published in the North Hennepin Post the 16th and 23rd days of April, 1964. 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 -3- RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 110 (36TH AVENUE NORTH) BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 28th day of April, 1964 at 7:30 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Street Improvement No. 110 of the village, after notice of said hearing was duly published as required by law in the North Hennepin Post on April 16 and 23, 1964. 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 per raining 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 L~' Attest: 1964. Clerk Mmyor~xx RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 109 (Boone Avenue.~3~h to 2~th Avenue) BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 28th day of April, 1964 at 7:45 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Street Improvement No. 109 of the village, after notice of said hearing was duly published as required by law in the North Hennepin Post on April 16 and 23, 1964. 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. Attest:~~ Clerk 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 with and as required by law. Adopted by the Council this ~ day of 1964. / Mayo~ RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 111 (WINNETKA HILLS) BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 28th day of April, 1964 at 7:45 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Street Improvement No. 111 of the village, after notice of said hearing was duly published as required by law in the North Hennepin Post on April 16 and 23, 1964. 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~ons 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 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 , 1964. At tes t: Clerk Mayor RESOLUTION ORDERING CONSTRUCTION WATER IMPROVEMENT NO. 120 (INDEPENDENCE AVENUE NORTH OF BASS LAKE ROAD) BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 28th day of April, 1964 at 8:00 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Water Improvement No. 120 of the village, after notice of said hearing was duly published as required by law in the North Hennepin Post on April 16 and 23, 1964. 2. That all personsdesiring 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 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 Countil this ~ day of ~ , Attest: Clerk 1964. 0 0 o RESOLUTION VACATING THE ASSESSMENTS ON LOTS ONE (1) ~U ~LVE (12), ]~LOCK S~X (6), ~CO SECOND ADDITION, AND AUTHORIZING THE ISSUANCE OF A CHECK TO COVER BACK TAXES AND PENALTIES AND CURRENT TAXES. BE IT RESOLVED by the Village Council of the Village of New Hope: 1. That certain assessments were levied for the following improvements: Sanitary Sewer Improvement No. 4 Sanitary Sewer Improvement No. 7 Sanitary Sewer Lateral Improvement No. 59-19B Storm Sewer Improvement No. 16 Storm Sewer Improvement No. 25B Water Lateral Improvement No. 53B Against the following premises located in the Village of New Hope~ County of Hennepin,'State ~f Minnesota, legally described as: Lots One (1) thru Twelve (12), inclusive, Block Six (6), Gwynnco Second Addition, according to the duly recorded platthereof. 2. That this council hereby finds and determines that the special assessments heretofore levied for the aforementioned improvements against said real property for the years 1959 and thereafter should be and hereby are ordered cancelled and vacated, together with all interest and penalties there- on and the Village Clerk is hereby instructed to notify the County Auditor of the vacation of said assessments, interest and penalties by delivering to him a certified copy of this resolution. 3. That this council hereby determines to pay the general taxes, penalties and interest due against said premises for the years 1959 and thereafter, including the general taxes payable in the year 1964, and the village shall prepare and issue its check in said amount payable to the County Treasurer. Adopted by the Village Council this 28th day of April, 1964. Attest: Clerk Mayor RESOLUTION CONSOLIDATING WATER IMPROVEMENT N©. 101, SEWER IMPROVEMENT NO~ 113, (PART A), WATER IMPROVE- MENT NO. 114 (PART A), SEWER AND WATER IMPROVEMENT NO. 115, WATER IMPROVEMENT NO. 116, WATER IMPROVE- MENT NO. 120, INTO A SINGLE PROJECT KNOWN AS SEWER AND WATER IMPROVEMENT NO. l13A, APPROVING FINAL PLANS AND SPECIFICATIONS FOR SEWER AND WATER IMPROVE- MENT NO. l13A, AND AUTHORIZING ADVERTISEMENT FOR BIDS THEREOF. 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 all of the work involved in Water Improvement No. 101, Sewer and Water Improvement No. 115, Water Improvement No. 116, and Water Improvement No. 120, and that portion of the work involved in Sewer Improvement No. 113 herefor designated Part A, and Water Improvement No. 114, herefor designated Part A. 2. Part A of Sewer Improvement No. 113 shall be the work to serve an area or in these streets described as follows: ZEALAND AVENUE FROM 56TH AVENUE TO BASS LAKE ROAD, WEST WINNETKAPARK 3RD ADDITION, PERRY'S SPRUCEWOOD ADDITION, ZUBECK'S ROLLING HII~SS ADDITION, TWIN TERRA LINDA FOURTH ADDITION, NOP, THERN HEIGHTS SECOND ADDITION, NORTHWOOD TERRACE 3RD ADDITION, DE MAC ADDITION, WICKS ADDITION, DEL HEIGHTS 2ND ADDITION, HILLSBOROUGH MANORADDITION, HOLIDAY HILLS ADDITION. 3. Part A of Water Improvement No. 114 shall be the work to serve an area or in streets described as follows: TARAS ~UDY ADDITION, DEL HEIGHTS 2ND ADDITION, 46TH AVENUE FROM WINNETKAAVENUE TO RHODE ISLAND, SUMPTER AVENUE FROM 46TH AVENUE TO 400 FEET NORTH, RHODE ISLAND AVENUE FROM 46TH AVENUE TO 300 FEET NORTH, HILLSBOROUGH MANOR, HOLIDAY HILLS, PEP~.Y'S SPRUCEWOOD ADDITION, WEST WINNETKA PARK 3RD ADDITION, DE MAC ADDITION, NORTHWOOD TERRACE 3RD ADDITION, ZUBECK'S ROLLING HILLS ADDITION, FLAG AVENUE FROM 27TH AVENUE TO 30TH AVENUE, BASS LAKE ROAD FROM BOONE AVENUE TO CAVEI~iAVENUE, BASS I~AKE ROAD FROM ENSIGN AVENUE TO C.S.A.H. NO. 18, TWIN TERRA LINDA 4TH ADDITION, NORTHERN HEIGHTS 2ND ADDITION, WICKS ADDITION, NEVADA AVENUE FROM 40TH AVENUE TO 31ST AVENUE. 4. I~ is hereby found and determined by this Council that Water Improvement No. 101, Sewer Improvement No. 113 (Part A), Water Improvement No. 114 (Part A), Sewer and Water Improvement No. 115, Water Improvement No. 116, and Water Improvement No. 120 can most economically and best be completed by com- bining into a single improvement for purposes of advertising and awarding of a single contract, and said consolidation is hereby ordered; said combined improve- ment shall be hereby known and designated as Sewer and Water Improvement No. l13A. 5. Plans and specifications of Sewer and Water Improvement No. l13A heretofore prepared by Orr-Schelen-Mayeron & Associates, Inc., engineers, has this day been presented to this Council and such plans and specifications are hereby approved, and a copy thereof shall b~ placed on file in the office of the Village Clerk. 6. The Village Clerk and 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 construction of said consolidated improvement~ said advertisement for bids to be in substantially the form attached hereto and made a part hereof, At res t: Adopted by the Council this ~M day of I'rmyor Clerk RESOLUTION VACATING PORTIONS OF INTERNATIONAL PARKWAY AND SCIENCE CENTER INDUSTR,~ 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 May, 1964, pertaining to the petition of the majority owners of land abutting on the following described street to vacate said street: Ail that part of International ParkWay and Science Center Drive as platted in Science Industry Center, according to the duly recorded plat thereof,'lying adjacent and adjoining Lot 4, Block 3, of said addition and lying North and West of the following described line: a line drawn 80 feet North of and parallel to the North line of Lot 2, Block 1 of said addition and a line drawn 80 feet West of and parallel to the Westerly line of Lot 1, Block 2 of said addition. 2. After affording an opportunity to be heard to all persons who care to be heard as to the said proposed vacation of this street, this council hereby finds and determines that it appears in the best interests of the public to vacate said street and it is hereby declared to be vacated pursuant to Minnesota Statutes, Sections 412.851. 3. The clerk is hereby directed to present to the proper officers of Hennepin County, notice of the completion of said vacationproceedings in accordance with Section 117.09 of Minnesota Statutes. Attest: Mayor Clerk NOTICE OF HEARING ON VACATION OF PORTIONS OF INTERNATIONAL PARKWAY AND SCIENCE CENTER DRIVE IN SCIENCE INDUSTRY CENTER VILLAGE OF NEW HOPE, MINNESOTA NOTICE IS HEREBY GIVEN That the Village Council of the Village of New Hope, Minnesota, will meet in the Council Chambers of the New Hope Village Hall at 7701 - 42nd Avenue North in said Village, on Tuesday, the 12th of May, 1964, at 8 o'clock p. m. to hear, consider and pass upon all written or oral objections, if any, to t~eorooosed_vacationof ~he following street or portion thereof in said Village of New Hope, State of Minnesota: All that part of International Parkway and Science Center Drive as platted in Science Industry Center, according to the duly recorded plat thereof, lying adjacent and adjoining Lot Four (4), Block Three (3) of said addition and lying north and west of the following described lines: a line drawn eighty (80) feet north and parallel to the north line of Lot Two (2), Block One (1) of said addition and a line drawn eighty (80) feet west and parallel to the westerly line of Lot One (1), Block Two (2) of said Addition. Ail persons desiring to be heard in connection with the con- sideration of the above-mentioned vacation of said street are hereby requested to be present at said meeting to make their objections, if any, to said vacation. DON TRUCKER, VILLAGE CLERK Published in the North Hennepin Post on the 23rd and 30th days of April, 1964. STATE OF MINNESOTA COUNTY OF HENNEPIN VILLAGE OF NEW HOPE SS AFFIDAVIT OF POSTING NOTICE OF STREET VACATION being first duly sworn, under oath, deposes and says that he is the{~(~ CE~ i,-~' the Village of New Hope, Hennepin County, Minnesota; that attached here- to is a full, true and correct copy of the Notice of Vacation of portions of International Parkway and Science Center Drive in Science Industry Center, Hennepin County, Minnesota identified therein; that on the ,~. / day of April, 1964, he posted copies of said notice, identical with the attached hereto, at the following public and conspicuous places in said Village as follows: 1. In the office of the Village Clerk, 7701 - 42nd Avenue North, New Hope, Minnesota; 2. At New Hope Elementary School, 8301 - 47th Avenue North, New Hope, Minnesota; 3.At Meadow Lake Elementary School, 8525 - 62nd Avenue North, New Hope, Minnesota; 4. At Sunny Hollow Elementary School, 8808 Medicine Lake Road, New Hope, ~innesota. Subscribed and sworn to before me this day of May, 1964. Robert J. Miller, Notary Public Hennepin County, Minnesota My commission expires: 9/28/67. PETITION WE, THE UNDERSIGNED, petition the Village of New Hope, to vacate the following street within the Village: Ail that part of International Parkway and Science Center Drive as platted in Science Industry Center, according to the duly recorded plat thereof, lying adjacent and adjoining Lot Four (4), Block Three (3) of said addition and lying north and west of the following described lines: a line drawn eighty (80) feet north and parallel to the north line of Lot Two (2), Block One (1) of said addition and a line drawn eighty (80) feet west and parallel to the westerly line of Lot One (1), Block Two (2) of said Addition. Legal Description of Property RESOLUTION DENYING REZONING PETITION OF ALBERT TEDESCO BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. The Planning Report of Midwest Planning and Research Incorporated, the Village Planners, Case No. 64-7, dated April 7th, 1964, Applicant: Albert Tedesco, a copy of which is attached hereto, is incorporated by reference as though fully set forth herein, and the findings and comments therein contained are hereby adopted as the findings and determination of this Council. 2. It is further found and determined by this Council that: (a) The land petitioned to be rezoned has been under its present zoning classi- fication for a period of five years, and that during said period of time the appli- cant has unreasonably delayed in seeking relief or asserting his rights, if any, while the surrounding area was rapidly developing in accordance with the now existing zoning classifications. (b) That surrounding property owners have' invested and expended millions of dollars in reliance on the now existing zoning classifications, and many property owners have purchased residential home sites in reliance on then existing construction and contemplated construction of a residential nature in conformity with the now existing zoning classifications in the immediate area, including the applicant's land. 3. This Council hereby determines that the said Rezoning application be denied. Adopted by the Village Council this 12th day of May, 1964. .~~.~~~. , Mayor Attest: ~ · - v Village Clerk Case Number 64-7 April 7, 1964 Applicant: Albert Tedesco Location: Between BOone Avenue and Winnetka Avenue and immediately north of 36th Avenue Request: Rezone from SR, Single Family Residence to MR, Multiple Residence and GB, General Business Staff Findings and Comments (1) The property in question contains approximately 68 acres which is partially developed though unplatted. The applicant is proposing a convenience type shopping facility, a gasoline service station, multiple dwellings, and single family residences, and a park. Except for the radio station property the zoning is SR, Single Family Residence, therefore, a rezoning as well as' platting of the property is necessary. General Business zonlng is being requested for approximately three acres, and Multiple Residence zoning is being requested for approximately eight acres. The remainder of the undeveloped land is intended for single family dwellings and park area. (2) The land use plan, currently being used by the Village, does not indicate commercial development of any type at this intersection (36th Avenue North and Boone AvenUe). It does, however, show a commercial symbol at the intersection of 36th Avenue and County Road 18, although there has been some changes at this location such as~ (a) The northeast corner has been replatted by Mary Anderson although he has left approximately nine acres on the corner for possible commercial development, only a small part of whlch is zoned Commercial. Case Number 64-7 continued April 7, 1964 (5) (b) The limited business zoning at the southeast corner was expanded considerably (Village Ordinance 63), thus, affirming this particular zoning classification for this particular corner. One of the uncertainties of this particular intersection is the question of whether or not there will be an interchange with County Road 18. Such a decision requires county approval. There should at least be an overpass due to the school facilities which are being planned on the other side of County Road 18 in the Village of Plymouth, and will serve this area. Regardless of whether a complete interchange materializes, this location would in our opinion be more desirable for commercial development than at~ the intersection of Boone and 36th, since it would then conform to the land use plan, thus providing better speclng of commercial facilities. (See Key Map.) The existing land use in the immediate area consists of single family dwellings, public park land and radio station towers. The area has, therefore, developed in accordance with the land use plan. Unless it can be shown that there was an error in the original zoning or that there has been a considerable change in the surrounding neighborhood conditions, nei.the~r of which seems apparent to the staff. The request for commercial zoning does not appear reasonable. Furthermore, the residents in the area relying on the current zoning have developed their property accordingly. A rezonlng of the type in our opinion wobld seriously weaken the confidence not only in this particular neighborhood but also throughout the entire community. Case Number 64-7 continued April 7, 1964 (6) (7) (8) Section I of the New Hope Zoning Ordinance states that the Ordinance is designed to achieve, among others, the following ojectlves: (a) Stability of residential neighborhoods (b) Compatibility between different land uses The proposed rezoning would appear to be contrary to the intent of both objectives. The proposed multiple developments, however, would not be in conflict with the land use plan since the plan does not distinguish between types of residential use. Furthermore, this location does possess several of the desirable Iocatlonal factors for multiple development such as: (a) Good transportation access (b) Public open space (c) One existing shopping center and two proposed commercial facilities within a one mile radius. The proposed multiple zoning, however, is based upon the proposed commercial rezonlng; therefore, subject to the disposition of the commercial request the multiple rezonlng may require redesigning. RESOLUTION CONSOLIDATING STREET IMPROVEMENT NO. 109 AND STREET IMPROVEMENT NO. 110 INTO A SINGLE STREET PROJECT TO BE KNOWN AS STREET IMPROVEMENT NO. ll0A, API~C~fI~IG.' FINAL PLANS AND SPECIFICATIONS AND ADVERTISE- MENT FOR BIDS BE IT RESOLVED By the Village Council of the Village of New Hope, Minnesota as follows: ? 1. This council hereby determines to advertise at this time for construction of the work involved in Street Improvem~ent No. 109 and Street Improvement No. 110. 2. It is hereby found and determined that Street Improvement No. 109 and Street Improvement No. 110 can most economically~ and best be completed by combining into a single project for purposes of advertising and awarding of a single contract, and said consolidation is hereby ordered; said combined project to be hereby known and designated as Street Improvement No. ll0A. 3. Plans and specifications for Street Improvement No. ll0A hereto- fore prepared by Bonestroo-Rosene & Associates, Inc.,have this day been presented to the council. Such plans and specifications are hereby approved, and a copy thereof shall be placed on file in the office of the Village Clerk. 4. 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 construction of said proposed improvement. Said advertisement for bids to be in substantially the form attached hereto and made a part hereof. Adopted by the Village Council this /~ z~ day of /~,~ , 1964. Attest: Clerk RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR STREET IMPROVEMENT NO. 108 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. Plans and specifications of proposed Street Improvement No. 108 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 construction of said proposed improvement: said advertisement for bids to be in substantially the form attached hereto and made a part hereof. Attest: Adopted by the Council this Clerk RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IMPROVEMENT NO. 118 BE IT RESOLVED by the Village Council of the Village of New Hope, H~nnepin 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 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 $54,200.00. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public improvement as therein described. 3. The Clerk 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 insubstantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSE/) STORM SEWER IMPROVEMENT NO. 118 Village of New Mope~ Minnesota. 1. Notice is hereby given that the Village Council of the Village of New Mope, Minnesota, will meet on the 26th day of May, 1964 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 improve- ment as described hereinafter. 2. The general nature of the improvement is the construction of Storm Sewer Pipe, including excavating, catch basins, manholes, ponding areas, and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: The Southwest quarter, and the South one half of the Northwest quarter, all in Section 19, Township 118, Range 21 3. The estimated cost of said improvement is $54,200.00. 4. The area proposed to be assessed for the making of said improve- ment 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 12th day of May, 1964. ~~~F~~ Don Trucker, Village Clerk Published in the North Hennepin Post the ~th and 2~ day of May, 1964. 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 -3- RESOLUTION ORDERING CONSTRUCTION OF STORM SEWER IMPROVEMENT NO.118 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing on the 26th day of May, 1964 at 7:30 o'clock p. m. at the Village Hall, 7701- 42nd Avenue North in said Village, on proposed Storm Sewer Improvement No. 118 of the village, after notice of said hearing was duly published as required by law in the North Hennepin Post on May 13th and 20th, 1964. 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 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 26th day of May, 1964. Attest: ~f~g--- Clerk Mayor RESOLUTION AWARDING CONTRACT FOR STREET IMPROVEMENT NO. 108 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That bids for the construction of Street Improve- ment No. 108 were duly opened at the New Hope Village Hall,_ 7701 - 42nd Avenue North, at 2o'clock p. m. on the 25th day of May, 1964, by the Mayor and Clerk 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 May 13th, 1964; and in the Construction Bulletin on May 14th, 1964. 3. It is hereby found and determined by this Council that the bid of Craig J. Alexander for the construction of said project in the amount of $58,387.60 is the lowest responsible bid submitted; that Bonestroo-Rosene & Associates, Inc., Engineers for the Village, have recommended to this Council said low bid; and this Council does hereby award the contract for the construction to Craig J. Alexander. 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 Craig J. Alexander subject to the said contractor furnishing a public contractor's surety bond, conditioned as required by law. Adopted by the Council this 26th day of May, 1964. Attest: ~ z~ Clerk Mayor RESOLUTION PROVIDING FOR PUBLIC HEARING FOR PROPOSED WATER IMPROVEMENT NO. 122 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- Scheleni Mayeron & Assoc~tes, 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 conjunc- tion with any other improvement, and that the estimated cost of said improvement to the Village is $9,007.00. 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. 122 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 2nd day of June, 1964 at 7:00 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village for the purpose of holding a public hearing on a proposed improvement as described hereinafter. 2. The general nature of the improvement is the con- struction of 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: Be On Louisiana Avenue North from 41st Avenue North to 40th Avenue North. 41st Avenue North from Maryland to Louisiana. The estimated cost of said improvement is $9,007.00. 4. The area proposed to be assessed for the making of said improvement shall include all the benefited premises abut- ting 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 18th day of May, 1964. Don Trucker, Village Clerk Published in the North Hennepin Post the 20th and 27th days of May, 1964. 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 ORDERING CONSTRUCTION OF WATER IMPROVEMENT NO. 122 BE IT RESOLVED by the Village Council of the Village of New Hope, as follows: 1. This Council held a public hearing the 2nd day of June, 1964 at 7:00 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Water Improvement No. 122 of the Village after notice of said hearing was duly published as required by law in the North Hennepin~Post on May 20 and 27, 1964. 2. Ail persons desiring to be heard were given an opportunity to be heard thereon, and this Council having considered the views of all persons interested and being fully advised as to the pertinent facts, does hereby deter- mine to proceed with the making of said proposed improve- ment, and said improvement is hereby ordered. 3. The area proposed to be assessed to pay the cost of said improvement shall include the property described in the notice of public hearing pertaining 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. 1964. Attest: Adopted by the Village Council this 2nd day of June, Clerk Mayor RESOLUTION CONSOLIDATING WATER IMPROVEMENT NO. 122 AND SEWER ANDWATER IMPROVEMENT NO. ll3AAND AWARDING CONTRACT FOR THE CON- STRUCTION OF THE CONSOLIDATED IMPROVEMENT. BE IT RESOLVED by the Village ~ouncil of the Village of New Hope as follows: 1. Plans and specifications for Sewer and Water Improvement No. l13A have heretofore been approved by this Council and said plans and specifications included the work included in Water Im- provement No. 122. 2. It is hereby found and determined by this Council that Water Improvement No. 122 can most economically and best be completed by consolidating it with Sewer and Water Improve- ment No. l13A into a single improvement for purposes of awarding of a single contract and said consolidation is hereby ordered; said consolidated improvement to continue to be designated as Sewer and Water Improvement No. l13A. 3. That bids for the construction of said Sewer and Water Improvement No. l13A were duly opened at the New Hope Village Hall, 7701 - 42nd Avenue North at 3:30 o'clock p. m. on the first day of June, 1964 by the Mayor and Clerk as heretofore authorized by the Council. 4. That advertisement for bids for such construction were published in the North Hennepin Post, the official newspaper of the village, on May 6, 13 and 20, 1964; and in the Construction Bulletin on May 7, 14 and 21, 1964. 5. It is hereby found and determined that the bid of Phelps-Drake Co., Inc. for the construction of consolidated Sewer and Water Improvement No. l13A in the amount of $581,989.50 is the lowest responsible bid submitted; that Orr-Schelen-Mayeron & Associates, Inc., Engineers for the village, recommended to this Council said low bid and this Council does hereby award the contract for the construction to Phelps-Drake Co., Inc. 6. The Mayor and Clerk are hereby authorized and directed to enter into an improvement contract for construction of said pro- ject 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. Approved by the Village Council the ~ ~ , 1964. day of Attest: Clerk -2- RESOLUTION AWARDING CONTRACT FOR STREET IMPROVEMENT NO. ll0A BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That bids for the construction of Street Improvement No. ll0A were duly opened at the New Hope Village Hall, 7701 - 42nd Avenue North at 2:00 o'clock p. m. on the 8th day of June, 1964, by the Mayor and Clerk 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 May 13th, 1964; and in the Construction Bulletin on May 14th and 21st, 1964. 3. It is hereby found and determined by this Council that the bid of C. S. McCrossan, Inc. for the construction of said project in the amount of $ 95,625.50 is the lowest responsible bid submitted; that Bonestroo-Rosene & Associates, Inc.,Engineers for the Village, have recommended to this Council the said low bid; and this Council does hereby award the contract to said bidder. 4. 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 C. S. McCrossan, 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 .-~_ , 1964. ~~-~'~,M-~yo r RESOLUTION DETERMINING THE NECESSITY OF THE ISSUANCE OF SWIMMING POOL BONDS AND DIRECTING SUBMISSION OF THE PROPOSITION OF THEIR ISSUANCE TO THE VOTERS AT A SPECIAL VILLAGE ELECTION BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. It is found and determined to be necessary and ex- pedient for the Village to borrow money and issue its general obligation bonds in an amount not to exceed $250,000 for the purpose of constructing an outdoor swimming pool and appurtenant facilities. 2. The proposition of issuing such bonds shall be sub- mitted to the voters at a special village election to be held on Tuesday, July 21, 1964. The polling places, polling hours and elec- tion officials for said bond election shall be the same as for the annual village election held on November 5, 1963. 3. The Village Clerk is hereby authorized and directed to cause notice of the election on said bond proposition to be included in the notice of special village election, which shall be posted at each polling place and at least three other public and conspicuous places in the Village, at least ten days before the date of said election, and shall be published in the official newspaper of the Village once each week for two consecutive weeks preceding said elec- tion, the first publication to be made at least 14 and the second at least 7 days before the date of election. 4. The Village Clerk is also authorized and directed to prepare and have printed at the expense of the Village the necessary tally books, returns and ballots for said bond election. The ballots shall be printed with black ink on light green cOlored paper, and a sample ballot shall be posted at the polling place and in the office of the Clerk at least four days before the date of said election. Said ballot shall be in substantially the form on the attached sample ballot. 5. This Council shall meet within two days following the date of said election, to-wit: on July 22, 1964', at 5:30 o'clock p. m. at the Village Hall in said Village, for the purpose of canvassing the results of said election, and declaring the result thereof, and for the purpose of transacting such other business as may properly come before the meeting. Dated the 9th day of June, 1964. Attests: /~,~ Village Clerk SAMPLE BOND BALLOT SPECIAL VILLAGE ELECTION VILLAGE OF NEW HOPE, MINNESOTA JULY 21, 1964 YES Shall the Village of New Hope borrow money and issue its general obligation bonds in an amount not to exceed $250,000 for the purpose of con- structing an outdoor swimming pool and appurtenant facilities? INSTRUCTIONS TO VOTERS: If you wish to vote in favor of the above proposition, mark a cross (x) in the square opposite the word YES. If you wish to vote against said proposition, mark a cross (x) in the square opposite the word NO. On the back of each ballot there shall be printed the words "OFFICIAL BOND BALLOT", the date of the election, the facsimile signature of the Village Clerk and lines for the initials of two judges. NOTICE OF SPECIAL VILLAGE ELECTION VILLAGE OF NEW HOPE HENNEPIN COUNTY, MINNESOTA NOTICE iS HEREBY GIVEN that a special election in and for the Village of NeW Hope will be held on Tuesday, July 21, 1964, between the hours of 7 o'clock A. M. and 8 o'clock P. M. The following proposition 'will be submitted at said election: Shall the Village of New Hope borrow money and issue its general obligation bonds in an amount not to exceed $250,000 for the purpose of constructing an outdoor swimming pool and appurtenant facilities? The voting precincts and polling places for said election will be as follows: Precinct Polling No. Place Territorial Extent of Prec inct Sunny Hollow School, 8808 Medicine Lake Road Ail of the Village lying between Medicine Lake Road to and including the south half New Hope Elementary School, 8301 47th Avenue North All of the Village lying between the Rock- ford Road (C.S.A.R. No. 9) and the Bass Lake Road (C.S.A.R. No. 10) Meadow Lake School, 8525 62nd Avenue North Ail of the Village lying north of the Bass Lake Road (C.S.A.R. No. 10) All qualified voters of the Village may vote at said election. Dated June 9, 1964 BY ORDER OF THE VILLAGE COUNCIL Don Trucker Village Clerk Village of New Hope, Minnesota ISSUED BI TI~ VILLA~ OF N~g HOPE, AND IMF(~ING A I~LTY FOR TH~ VIOLATI(I~ THEREOF. The Village Oemneil of the Village of I~'~ Hope erda.ins: Section 1. The fo!lo~ing name~ fees a~e hm~by eatablished ~nd requL~l and shall be collected by the Villa, ge of ~w Hope before %he iss~ar~e by it of permits for which fees are ~ir~t ~e:~~ the provisions of this ordinamce~ ~d the Village Cle~?k~ B~ilding Inspector, ~.~. ether persons duly a~thori~t to issue such permit for which the p~.~m~nt of a f,~e i~ x~ ~6e~ the p~ovi$ions of this ordinance shall not issu~ a~y such .,0e~mit until s~ch f~s ahall hav~ ~aid to the Village. Every p~rson, co-partne~ship or cc:lmmr~tion, at the time ef ao.~lying to the Village for any permit fo~ which a fee i~ x~ to be paid under the provisions of this erfltnanee, shall, make a statemsmt in writing, upon blanks and forms to be furmished by the Village for that pumpose, which shall contain information as to the loeatien, natui~, extent and cost of the. propemed structure, work, installation or ether lmrpeee, as well as all oths~ which the Village Cle~x~ Building I~sp~ctor, or other duly authorimed per, on shall have the right to require under the o~dinances ef the Village, and s~eh shall contain a d®elaratien that the fa~ts and representations therein made are tr~me and correct, which statement shall be ~abseribed to by the person or or officer or agent of the corporation, applying for said permit. Upo~ such statement being filed as abo~e ~uire~ and upon the payment to the Village by the applicant for said permit of the r~uired fee for said permit, said permit shall be issued. Section 2. The applicant for l~, permit under the "Building Oode", Orflinance N°. ~!'6]~'as amended, .shall P~7 te the Village at the time of m~king such application, the following fees: ~.1 For any such permit for the erection of am~ buil~ or structure ether than commercial and industrial tmildings and bttild~ of public assemblage or for the erection of any addition for ~tmilar oemupaney to any existing building, the fee so ~harge~, shall for each such build~ or a~Lttion i~aluded in s~ch ~ermit, be based ~n the ~abi~l 6~nte~ts of each building or addition ami shall be at the rate ef $1.00 for each 1000 .cubic feet, -or i~aetion thereof, in c~bieal eontmnt. 2.2 For any such per-it for the erection of am~ commercial or in~ustx~al building o~ buil~tngs of pmbile ass~blat.~, er for the e~-tion of amy addition for similar occupancy to any existing b~zild~e~g, the fee so charged shall be $1o00 for each 1000 cubim feet, or fraction thereof, in its cubical cente~t, f~ tP~ first 25,000 ~bic feet and $.50 for each 2000 ~mbic feet or fraction thereof~ in cubical content, in excess of 25,O00 cubic feet. A mi~ fee of $25.00 shall be charged for any permit issued under this Sub-section 2.2. 2.3 For any such permit for the repair oz' alteration to any existing building or structure the fee charged for such ps,nit shall be at the rate of $1.00 for each $500.00, or fraction thereof, in the cost of all proposed work included in said ps,nit, provided, however, that no fee shall be charged for i~suance of such permit if the cost of all proposed work does not exce~ $50.00, exeent that a miniature fee of $1.00 shall be charged for the issuance of a permit for any alteration or repair of a sewage disposal system ~egardless of the cost of the m.o~osed work. ~.& For the purpose of e~mp~ting fees fo~ bailding permits ~ a~ve D~d~, the ~bi~ ~n~ts of ~ ~s~ ~~ ~ a~ti~ ~ ~ ~sti~ ~ild~s s~l ~ t~ ~se of a ~~ ~r ~ti~ .~f a~~t~y ~o~ ~ight ~t ~ ~ p~et o~~ ~ ~ti~ the ~ ~ bel~ the ~r ~.A~e of the ~~t of ee~, ~ th~ is ~ ~ a ~~t or eel~r, to the a~m~ he~t of the u~ ~a~ ~f a f~t ~f or ~ the a~ heist of the ~f ~a~ of ~e ~ ~ble of a ~t~h~ ~. ~ the case of ~ p~~ ~~ or ~ti~ to ~ ~st~ ~~ ~io~ ~f which a~ of ~ff~ ~ts, i~ ~bi~l ~ts s~l ~ t~ ~ a s~ of ~bi~l co~ents, s~m~rl7 det~ by ~id d~fe~ ~~io~ ~t~ secretly. 2.5 All engine, survey or othe~ expenses ineur~e~ by the Village fo~ the pur,ose of eetablish~ st~-% grades, or to determine that the applicant or ~ermitee has or is e~mplying with the regulations of this other ordinance of the Village, shall be ~barged to the applicant or permitee an additional fee for such permit. 2.6 A $25.00 clean-up deposit may be collected at the discretion of the ~tilding Inspector, which shall be md~m~ed in whole o~ pa~% when the improve- ments are completed in accordance with the plans and specifications and all ~bbish and unsightly material re~ovedo ELECTRICAL Section 3. The applicant for a permit ur~e~ the "Electrical ~ce"~ Or~i~ No. 65-%, as amended, shall pay to the Village at the time of making such a~lieation the following fees: the first (10), 3.1 Fo~ each pe~ait for new or ~dctitional eleet~e light wiring, flor ten (10) lig;~ting eutlcts, ~r for any f~aetion thereof, if less than the~e shall be a ,,,~n~nn~n fee of $2.?~ And 'flor each ten (10) such outlets, ~ fraction thereof, in e~ees of the first ten (10), the~e shall be an additional fee of $1.35. Lighting outlets shall Be eonst~aed to mean an~ outlets ~r~talled for lighting fixtures, wall reeeptaeles ox. floor receptacles where such ~eceptaeles are ~ermitted on be~meh lighting cireui%s. Every such ~eeeptaeie shall Be considered a se,state outlet. The outlet fe~ shall eove~ the t~stall~i~ ~ the ~!! ~ecepta~l~s or fl~ ~epta~!es~ Pr~vid~ ~urther that lig~rting out!~ts shall ~L~o t~ ~onstra~:~ t~ mean any outlets fnst~lled for future eonneetton for lighting purposes. For the r~u~oses off this ordinance, eaeh group of lights for window illumination, rigidly attaehed to one another and made up and installed as one unit and said unit insulated from all grmmded metal work in the manner provided by oz, din&nce for fixtures, shall be ~o~td~eed as one (l) ou~let only, ~hen estimating the fee for a wiring permit, and as fixture only when est~uating the fee f~r a fixture permit. sign, for SI~ CIRCUIT.' ~.2 For each pewit for wiring for and/or cem~et~ an eleetrie the first braneh ~t ~ for such s:l~n, $2.00, And for each additional brauch circui% re~ fer ouch sign, ~0 cents. 3.3 For eaeh penait foF wiring for, installing and connecting electric motors, or other apparatus rated in h~A~~ ~HoP.) tbelw8 shall be & ndniuann fee for the first ~ne (1) H.P., o~ fFaetion ~, of $2.00. And for eaeh additional horce-~ (~.P.), or fraction ~, in exeess of one (1) H.P., but not exeeed~ two ~ed (200) H.P., 20 cents. And for eae~ ten (10) horse-power, or fraeti~ %he,eof, in exeee8 ~f two hundred (200) H.P., 20 eea%e. For eaeh pemit for wt~ng for, tnst~_~ng and ccz~eeting tw~aofm~s for lighting or :heat or pe~or, :geaerators, heating devil, r~rtifie~s e~ othor a~aratus rated in ~atts, ther~ sh~]~ be a ~ fee of $2.00 f~ the fi~s% one (1) Xilo-volt-asr~re (X.V.A.)capacity or frteti~ thereof, .e~mept for ~ ment of an ®leetrie range for eo~estie use, the fee shall be $2.00. For each ~4]o-v~lt-awpm~ eapaeity, or f~aetion thereof, in em~ss of one (1), but not exceeding two hundred (200) X.V.A., the~ shall be an additimml fee of 20 cents. And for each ten (10) Xilo-volt-aupe~es eapaeity, or fr~etien thereof in ex~ess of two hundred (200) E.V.A., ther~ shall be an additional fee of 20 cants. In detewuiutng the anount of tho fees An thio o~bdivision (c), the units in each class of tho appa,T,,atuo enmmam~ted in this subdivision shall he figured eolleetively but each class shall be figur~ independent of the o%he~ elaas, and notor-generate~s shall be rated aeoo~ding t~ the ~ated ho~se~ of the ~t~r only. 3.4 F~r each pea~% for the installation of la~ s~akets or ~ red,facies fer use em lighting ~ aud -d~p eerde or attaehed ~tly to the outlet, the mtni~ma fee shall be $1.2~ fo~ the first tern (10) sockets or reee~taelos, er for an~ fraction thereof, if less than ten (10). SOCKETS- BORDE~, STRIP, OUTLINE, 3.5 For each permit for the wiring of each complete outline lighting (other than luminous tube lighting), marquee, stage border, stage footlight group, stage proscenium strip, stringer lighting over pri~ate property, or temporary lighting when permitted, the fee shall be $1.25 for the first ten (10) sockets, or receptacles~ or for any fraction thereof, if less than ten (10), including th~ installation of such sockets, or receptacles$ And for the next twenty {20) sockeSs, or fraction thereof, And for the next thirty (30) sockets, or fraction thereof, $Io00; And for any fifty (50) sockets, or ffraction thereof, in excess of the first sixty (60) such sea, ets, or receptacles, Outline lighting shall be construed to mean that class of lighting used on the outside of buildings to mark the outlines thereof by the use of ~caudesc~nt lamps. LUMINOUS TUBES: 3.6~ For each permit for wiring for and/or installing outllue~ decorative, display or other lighting ~mploying luminous tubes e~ergized by transformers, for the'first five hundred (~00) volt-amperes, or fraction thereof~ And for each additional one h~ndred (100) volt-amperes~ over the first ~OO~ 20 cents~ ~zis volt-ampere rating shall be based on primar~ cu~reat and voltage° SIGN AND BYLLMOARD WIRING: 3~?~ For each permit for the wiring of each electric sign for outdoor use or of each billboard, e~pl~ incandescent lamps for illumination, or luminous tubes energized by transformers, for the first five hundred (500) volt~ amperes, or fraction thereof in the capacity of such sign or billboard, $2°500 And for each additional one hundred (100) volt-amperes, or fraction thereof, 20 cents° The words, "wiring of~, as used in this subdivision, shall be oonstrued to include all electrical fittings and devices in or attached to the exterior of any such si~u or billboard, but not including any supply wires thereto. ALTERATIONS A~) REPAIRS: 3~8~ The fee for each permit for the alteration, rearrangement or repairing of sxisting electrical equipment~ or for other electrical work not included in the abo~e, shall be $3.00 for the first one hundred dollars ($10Oo00)~ or fraction in the estimated cost thereof$ And for each additional one hundred dollars ($100~00), or fraction thereof, iv. the cost of such proposed work $1.50 shall be added to above prescribed fe~ for such permit~ 3,..9o Where a combined permit is issued for both wiring and fixtures, the fee to be charged for such permit shall equal the combined fees, as above set forth~ for each such class of such work of installation. MO~ING PICTURE N_AONINF~: 3.10. For each permit for wiring for, ~sstalling and connecting moving picture machines, for each complet~ machine, $5.00, not including the rectifying apparatus. STORAGE BATTERIES: 3o11. For each permit for wiring for, installing and co~ecting a storage battery, for each ten (10) kilowatt hours rated capacity~ or fraction thereof, $2.50. DECORATIVE: 3.12. For each permit for instalLimg ~d connecting outdoo~ seasonal decorative stringer lighting over public property, whether connected to street lighting or serviced from adjacent buildings, the fee for each such stringer~ including the ~..electrical service thereto, shall be FIRE ALARM SYSTEMS: 3.13. For the installation of fire alarm systems connected to the Municipal ~ire Alarm System~ for i to 5 stations, inclusive, Five D~llars ($5o00)~ for each additional group of 10 stations, or fraction thereof, Five D~lla~s Provided, however, that the total fee shall in no imstauce emceed the mum of PLUMBING Section ~o ~e applicant for a-permit under the "Plumbing' :' 0rdinan~e~ Ordinance No. 6&-8 ,. shall pay to the Village at the time of ~~sueh ~ppltc&%ion the foil?wing fees: 4olo Fecal. -~1~e fees for all pl~umb, ing .permits shall be ccmp~ed ,on the basis of the n~m~e~ ~:'p!Umbimg fixtures..and/ordevicee provided for~ ih(such permits, whetheriS~bse'quently so iustalled.or'no~-,.~'~d the fee for eacH' Such fixture so provided'," except as hereinafter o~hS~se specifically prided, Where amy such permit is issue~ for. the. installation off ptu.mBing wOrk pr~iding for certain proposed fixtures which a~e' to be i~stalled er 's~: later ~ud for which fixture openings are to be ieft~ a fee' of $5¢ sh~ll b~ cha~' for s~ch open~g~ which fe~ shall be ~n addition to the fee charged ff~r other pt~:a:t~.g work~ if auy, in0iuded' in the s~e permit, ~ere ~y sUCh.~rmit i$ issued for 'the setting only off c~bain p~?~mbi~g fixtures for openings Previomsly left for same~~ 'm fee of .705 sh~3.l be charged` for each such fixt~e~ which fee shall be in addition to the fee charged for other pl~m~3ing work, if amy, imoluded in the same permit~ ~ere muy such permit is i~ue~ for ~uy of the mentioned plnmbimg f~._xtv~e~ or other devices the fee which shall Be che~ged for each such fixture or device shall be am follows ~d shall be im addition to fee charged for ether plum~in~ work, if any,: lucluded in the ~ame pe.~.mit~ Beer dispenser, ~e commecte~ with water supply $1,00 Blm~-~ff basin 3',00 Catch-basin 3°00 Electric ~ate~ beater 2,00 New g~ound ~un for existing building 2,00 H~draul~c valve Sub or receiving tank Water softener 2.00 2.00 ~.2o ..D~fintt[O.no A plumbing fixture mean~ and includes any sink, laundry tub, bath tub, wash basin, ~ fountain, floor drain or a~y other plumbir~ device arranged to be e~nnected ~ith the se~r or plumbing ayst~n, either directly or indirectly, and required by this Cede t~ be trapped° S~...cti~_ n_.~o The applicant for a permit under the "Gas Fitting Ordinance", Ordinauce ~o ~-5, as amended, shall pay t~ the Village at the t!-~ of _w~_~j.~g such applieatic~ the following fees: ~.1o ~ few° The fees for such permits shall be: For ins~ gas piping, prov~ing f~r not to exceed 10 ga~ Fixtures or gas devices, $1o~0; for az~ aueh permit providing for fr~a 11 t~ 2~ sueh fixtures or devices, $2.00; for an~ such p~t pr~v~ f~r rare than 2~ sueh ftxt~a or devices, $3°00° For any permit for ~!~g gas st~ees, ranges, hot plates, steam ~ables, dental devieea, refr~_geraters, retorts, bake oven~, ro~m heaters, barbecue grills, hair dryer~ or other ~_wilar ~ bu~ng devices, ~he fee ,~ shall be $1.25 fo~ each such device. This $1.2~ ~ee ~ be in &dditi~n to .the ~ther fees charge~ ~ed for installatic~ of a~y gas piping for theme device~ or £~r any other gas fitting ~rk included in %his per. it. ~o2. ~aa Heater. F _ee~. For a~ pematt for installing gas ~ater ~ ~~n ~ the f~ ~~ for t~ ~~~on ~f ~ d~ ~ fgr ~ ot~ ~ fitt~ ~rk ~1~ ~ t~ ~t. For ~t ~ ~~, ~~, or re~~ ~s ~rs ~ for that ~~ f~ t~ ~t for t~ ~tion of ~ ~ pip~ fc~ ~-3~ Cea~d~d Fee~o ~msre any ~ch permit is issued for both gas ~iping and pl~mt~g ~ fee for sueh ~t shall ~e equal t~ the combined f~r e~eh of the classes ~f ~k ~r in~tallaticno HOUSE E~ PERMITS Section 6. The a~mli~t f~r a per, it u~der the "F~use M~ving ~ce"~ O~itnanee ~, sl~ I~Y ~ the Village at the time of ~ such application the f~llowing fee: ~° The applicant for a permit under %he'giggiug and EE~avating O~tinanee", O~Mm~nce ~° 5~'$, as aaa~ded, shaX1 pay ~ the Village at the %ires The SE~R ..S~ etlon 8. The applicant for a permit under the "Sewer Ordinance", Ordinance Ne. ~7-'18, shall pay to the Village at the time of making such application the folle~ fees: There mh~ll be tw~ classes of building sewe~r permits: (a) Residential (b) C~mmercial and industrial The fee for residential permits shall be the sum of $7.50 mud for & eemmercial and iudu~ial permit the sum of 811.50. ~ fee ~hm~.l ~e separate from and in addition to any cezmecti~n charges payable° WATER CONNECTION PERNIT ~o The applicant f~ a per,it umder the '~ater Ordinance", Or--ce N~. 60-~, as amemded, shall pay to the Village at the time of m~Lug such ~plica%tcm the foll~ fee: The sum of $10~00. This fee $~hall be separate from amd in ~dition to amy c~muee~ion ehargeSo Section 10. The appXieant for a permit. ~der the : '~ell Drilling Ordimmce% ~xMmmmce N~. 60-~, mh~lI pay %~ the Village at the time of mmkir~ ~ueh applica~ien ~he foll~lnE fee: ~IMMING P0~L CONSTRUOTI~ PERMIT ~ 11o The applicant for & permit under the "S~ Pe~l ~", Ord~e Ne~ &~- 6 , ~haI1 ~ te the Village at the time ~f making ~h ~ppliea%i~n %he fo~ fee: The ~mm ~f $10o00 to c~mwtruet a ~ po~l, and the ~ma ~f $~o00 for cau~trueing au~ addi%i~ns, impreve- m~n'~, al$~ra~Ae~ or fief ~eling of au existing s~ _~. The eent~ violation ef an~ prevision of this ~rdiuanee ~ Be ~ ~tut~ & ~&te ~ffenm~ under ~ ordiz~uce fe~ each and every any provieton of this oFdinanee o~ shall mb an~ false sta~ in ~ith the seeurl~ of aUF penuit fren the VilJ~e, sha~ ~e The.Village ahalA ~ a l~r~% ~ ~ith I~ n~be~ ~t~teh .ahall he ~ f~ the dur~%i~u ~f %he ~rk. The ~ shall pay deeper s~ata) ~he c~ner or ~he ~gent shall obtain & permit for such %h~ Village Clerk. The applicant ~ pa~ %he fees ~ in ~ EFFEC~ DATE thi~ 2~x~ ~ ef J~n~ 1~o RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS FOR STORM SEWER IMPROVEMENT NO~ 118 AND ORDERING ADVEtLTISEME~f 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. 118 of the Village, heretofore prepared by Bonestroo-Rosene & Associates, Inc. Engineers, have this day been presented to the Council and such plans and speci- fications, are hereby approved, and a copy thereof shall be placed on file in the office of the Village Clerk. 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 construction of said proposed improvement, said advertisement for bids to be in substantially the form attached hereto and made a part hereof. Adopted by the Council this 23rd day of June, 1964. Clerk RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 124 BE IT RESOLVED by the Village Council of the Village of New Hope, Hermepin 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 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 $ 28,700.00 . 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 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 IM~RO EMENT NO. 124 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 Apgust, 1964 at 7:00 o'clock p. m. at the Village Hall, 7701 42nd Avenue North in said Village for the purpose of holding a public hearing on a proposed improve- ment as described hereinafter. 2. The general nature of the improvement is the construction of Streets including excavating, grading, gravelling, surfacing, curb and gutter, manholes, and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hermepin, State of Minnesota, described as follows: Xylon Avenue North between North Meadow Lake Road and 62nd Avenue North 3. The estimated cost of said improvement is $ 28,700.00 . 4. The area proposed to be assessed for the making of said imProve- ment shall include all the benefited premises abutting 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 14th day of July, 1964. Don Trucker, Village Clerk Published in the North Hennepin Post on July 29th and August 5~H, 1964. 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 AWARDING CONTRACT FOR STORM SEWER IMPROVEMENT NO. 118 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. 118 were duly opened at the New Hope Village Hall, 7701 - 42nd Avenue North, at 2:00 o'clock p.m. on the 13th day of July, 1964, by the Mayor and Clerk 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 July 1, 1964; and in the Construction Bulletin on July 2, 1964. 3. It is hereby found and determined by this Council that the bid of Minn-Kota Excavating for the construction of said project in the amount of $38,666.55 is the lowest responsible bid submitted; that Bonestroo-Rosene & Associates, Inc., Engineers for the Village, have recommended to this Council said low bid; and this Council does hereby award the contract for the construction to Minn-Kota Excavating. 4. The Mayor and Clerk are authorized and directed to enter into an improvement contract for said construction, in the name of the Village with Minn-Kota Excavating, subject to the said contractor furnishing a public contractor's surety bond, conditioned as required by law. Adopted by the Council this 14th day of July, 1964. Mayor Attest: ~~ Clerk -2- RESOLUTION APPOINTING ELECTION JUDGES FOR SPECIAL ELECTION BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. The following naumd persons are hereby appointed to serve as election judges for the special election to be held on July 21, 1964, said persons to serve in the precincts stated. SUnny Hollow School (Precinct 1) Mrs. Glennys Parks, Chairman Mrs. Jane Olson Mrs. J. R. Newman Mrs. George Battina Mrs. Robert Miller New Hope Elementary (Precinct 2) Mrs. Verna Jones, Chairman Mrs. Ann Hagel Mrs. Howard McMillan Mrs. Taras Rudy Mrs. Darline Shelton Mrs. Ed Adelmann Meadow Lake school (Precinct 3)~ Mrs. Thos.Rocheford,Chairman Mrs. Dorene Riediger Mrs. Ruth Sullivan Mrs. Jean Pedersen Mrs. John Sigvertsen 2. The above appointments repeal and supersede all previous election judge appointments pertaining to said election heretofore made. Adopted by the Village Council this / ~ day of Sulk, 1964. Mayor Attest: ~~ 'Village Clerk RESOLUTION VACATING A PORTION OF ASSESSMENTS AND ALL INTEREST AND PENALTIES, SEWER AND WATER IMPROVEMENT NO. 61-58C AND WATER IMPROVE- MENT NO. 61-53B BE IT RESOLVED by the Village Council of the Village of New Hope: 1. That by resolution passed October 16, 1962 this Council levied certain assessments for Water Improvement No. 61-53B and Sewer and Water Improve- ment No. 61-58C against certain premises in the Village of New Hope owned by the Minneapolis, Northfield and Southern Railway, as follows: Plat Parcel 62217 AMOUNT Water Lateral 53B Water Lat. 58C 1500 $586.50 2500 $ 93.33 · 4000 576.45 5000 410.55 62220 3000 686.25 $997.05 $1356.03 2. That the said property owner appealed to the District Court, Fourth Judicial District, of the County of Hennepin, State of Minnesota for a reduction of said assessments, District Court files No. 582417 and 582418. 3. That in settlement of said appeal, this Council hereby finds and determines that the above assessments should each be reduced in the amount of 50%, the total assessments for water lateral 53B being reduced to $498.53 and a total assessment for water lateral 58C being reduced to $678.02, and that the Village of New Hope hereby cancels and lays all interest and penalties thereon, provided the total amount of said assessments as reduced is paid to the Office of the Village Clerk within thirty days after the passage of this resolution. 4. Upon receipt of said sum of $1176.55 the Village Clerk is hereby authorized and directed to notify the Coun~AuditOr that said assessments have been paid in full as to the reduced amount~and the balance thereof vacated and cancelled, together with all interest and penalties on the amount originally assessed. 5. The Village Attorney is hereby authorized to enter into a stipu- lation of dismissal as to the said appeals and to provide for the filing of said dismissals with the Clerk of District Court, Hennepin County, Minnesota. Dated the /~-t..~ day of~ 1964. Attest: Clerk Mayor Extract of M~nutes of Meeting of the Village Council, Village of New Hope, Hennepin County~ ~nnesota Held July 22~ 1964 A special meeting of the Village Council of the Village of New Hope, ~nnesota, was held at the Village Hall in said Village on day of July, 1964, at 5:30 o'clock P.M. ~e following members were present: ~.>.~ ~. ~ Wednesday~ the 22nd and the following were absent: lM~'~y~ ~,~ ~- ~ The Village Clerk presented to the Council the official returns of the special election held in and for the Village on July 21~!964, as filed in his office by the judges of the election for the Village, together with affidavits showing posting and publication of notice of said election~ in accordance with the resolution adopted by the Council on June 9, 1964. Said returns and affi- davits were examined and found satisfactory and directed to be placed on file. Member "Resolution Canvassing Returns of Votes and moved its adoption. then introduced a resolution entitled Cast Upon the Question of Issuing Bonds"~ The motion for the adoption of said resolution was duly seconded by Member T~ ~ ~ ,~ ~ and on roll call, the following voted in favor thereof: and the following voted against the same: ~J~ ~ whereupon said resolution was declared duly passed and adopted. -1- S%ATE OF MINNESOTA) ) COUNTY OF H~mEPZ~) 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 foregoing extract was transcribed; (2) I have carefully compared said extract with said original record; (3) I find said extract to be a true, correct and complete transcript from the original minutes of a meeting of the Village Council of said Village held on the date indicated in said extract, including any resolutions adopted at such meeting, insofar as they relate to $250,000 S%~immingPool Bonds of the Village; and (4) said meeting was duly held, pursuant to call and notice thereof as required by law. WITNESS my hand and the seal of said Village this~¢ 1964. (s~) Village Clerk RESOLUTION CANVASSING RETURNS OF VOTES CAST UPON THE QUESTION OF ISSUING BONDS BE IT RESOLVEDby the Village Council of the Village of New Hope, Minnesota, that the voting upon the bond question submitted at the special election held in and~ for said Village on July 21, 1964, has been in all respects duly conducted pursuant to notice thereof duly published and posted, and the returns thereof have been canvassed by this Council in accordance with law, and it is hereby found and determined that the votes cast upon the question submitted to the electors at said election were as follows: Shall the Village of New Hope borrow money and issue its general obligation bonds in an amount not to exceed $250,000 for the pnrpose of constructing an outdoor swimming pool and appurtenant facilities? Precinct No. i Precinct No. 2 Precinct No. 3 Votes YES 267 229 158 Votes NO 87 120 122 None -0- 354 349 280 Spoiled or Blank or Defective Ballots Total Votes Total 654 329 -0- 983 and said proposition having received not less than a majority of the votes cast thereon, is hereby declared to have carried. Attest Village Clerk Mayor RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 125 BE IT RESOLVED by the Village Council of the Village of New Mope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that Bonestroo- Rosene & Associates, Inc., Engineers for the Village have hereto- fore 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 $83,000.00. 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 said meeting. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED STREET IMPROVEMENT NO. 125. Village of New Hope, Minn. 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the llth day of August, 1964 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 streets, including grading, gravelling, excavating, concrete curb and gutter, bituminous surfacing, 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: 54th Avenue North between Winnetka Aven~ to Boone Avenue; 55th Avenue North between Winnetka Avenue to Boone Avenue; And all of the following streets between 54th Avenue North to 55th Avenue North: Utah Avenue, Virginia Avenue, Wisconsin Avenue, Xylon Avenue, Yukon Avenue and Zealand Avenue. 3. The estimated cost of said improvement is $83,000.00. 4. The area'proposed to be assessed for-the making of said 'improvement shall include all the benefited 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 July, 1964. Don Trucker, Village Clerk Published in the North Hennepin Post July 29th and August 5th, 1964. 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: /~ ~ ' -- ~illage"~ler~ Mayor -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET AND STORM SEWER IM- PROVEMENT NO. 126 (BASS LAKE ROAD) 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 street and storm sewer improvement for the Village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other im- provement, and that the estimated cost of said improvement to the Village is $18,663.00. 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 HEARINGS FOR PROPOSED STREET AND STORM SEWER ~IMPROVEMENT NO. 126 (BASS LAKE ROAD) Village of New Hope, Minn. 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the llth day of August, 1964 at 8:00 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village for the purpose of holding a public hearing on proposed Street and Storm Sewer improvement as respectively described hereinafter. 2. The general nature of the street improvement part of such project is the construction of concrete curb and gutter and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: On Bass Lake Road between Sumter Avenue and a point 700 feet East of the centerline of County Road No. 18. 3. The estimated cost of said street part of said project is $7,585.00. 4. The area proposed to be assessed for the making of said Street improvement shall include all the benefited premises abutting streets described in paragraph 2, above. 5.. The general nature of the storm sewer improvement part of such project is the construction of storm sewer, including storm sewer pipe, manholes, catch basins 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 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 quarter of the Southeast quarter, the South half of the Northeast quarter of the Southeast quarter; the Northeast quarter of the Southwest quarter of the Southeast quarter, the Northwest quarter of the Southeast quarter, 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, Me~dow Lake Heights 1st Addition. The South 500 feet of the West 250 feet of the Southeast quarter of the Northwest quarter, Section 6, Township 118, Range 21. 6. The estimated cost of said storm sewer part of said project is $11,078.00. 7. The total estimated cost of said street and storm sewer improvement is $~8,663.00. 8. The area proposed to be assessed for the making of said ~orm sewer improvement shall include all the premises described in paragraph 5, above. 9. 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 July, 1964. Don Trucker, Village Clerk Published in the North HennepinPost July 29th and August 5th, 1964. 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 -4- RESOLUTION PROVIDING FOR PERSONNEL FOR PARK DEVELOPMENT BE IT RESOLVED by the Park Board of the Village of New Hope: 1. That the Village of New Hope has undertaken a program of park site acquisition and development, for which the electorate of the Village of New Hope has authorized the sale of the General Obligation bonds of the Village in the aggregate amount of $270,000.00. 2. That numerous park sites have been, are in the process of, or are planned for acquisition, and that each site requires competent, qualified personnel for the planning, as well as the labor required for the development of the said sites. 3. That this Board has considered a. A contract with a qualified park planner or architect for the layout of said parks, and the supervision of the develop- ment of said parks, together with the appurtenant services required therefore, and, b. Contract labor for the work required for the construction of said parks. 4. That in the judgment of the New Hope Park Board it is to the best interests of the Village to directly employ personnel to accomplish both planning and supervision, and developmental labor for the said park sites. 5. That the Park and Recreation Director of the Village of New Hope has demonstrated to this Board that he is eminently qualified to under- take the planning and supervision of the layout of the Village park sites, and that said work will and has required approximately 5~/o of his time for the year 1964. 6. That this Board in its best judgment is of the opinion that direct supervision of the labor for the development work on said park sites, rather than contract labor is to the best interests of the Village of New Hope, and that if m-men were employed for this purpose, that 100% of the time of such person~would be required for development of the Village park sites during 1964. 7. That this Board hereby appoints the Village Park and Recreation Director to plan and supervise the layout and construction of the Village Park sites during 1964, and directs that 50% of his salary be charged to the Park Development Bond Funds, and that ~ Park maintenance m~n be employed for the purpose of park development, and that 100% of ~ wages be paid from the Park Bond Fund during 1964. +J~e~ 8. That the above program is recommended for approval to the Village Council of the Village of New Hope. Dated this llth day of March, 1964. Attest: ~ Secre~f~y Chairman -2- RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 124 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the lith day of August, 1964 at 7:00 o'clock p.m. at the Village Hall, 7701 - 42nd Avenue North in said Village on proposed Street Improvement No. 124 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on July 29th and August 5th, 1964. 2. That all persons desiring to be heard were given an opportunity to be heard 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 r~king of said proposed improvement, provided however that from said proposed improvement there shall be deleted that portion o~ the East 1/2 of Xylon Avenue North from the North line of 61-1/2 extended to 62nd Avenue North, and said improvement is hereby ordered, as reduced. 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, except as to that portion of said improvement deleted. 4. This Council has examined and approved the Affidavit pertain- ing 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 b~ the Council this llth day of August, 1964. Attest:~ Clerk Mayor RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 125 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 August 1964 at 7:40 o'clock p.m. at the Village Hall, 7701 - 42nd Avenue North in said Village on proposed Street Improvement No. 125 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on July 29th and August 5th, 1964. 2. That all persons desiring to be heard were given an opportunity to be heard 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 as to Part B of the preliminary report of the Engineer. 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 as to Part B. 4. This Council has examined and approved the Affidavit pertain- ing 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 llth day of August, 1964. Attest: Mayor RESOLUTION ORDERING CONSTRUCTION OF PROPOSED STREET AND STORM SEWER IMPROVEMENT NO. 126 (BASS LAKE ROAD) BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing on the llth day of August, 1964 at 8 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed street and storm sewer improvement No. 126 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on July 29th and August 5th, 1964. 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. 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 re- quired by law. Adopted by the Council this // day of August, 1964. Attest: C 1 erk Mayor RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 123 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council received at its regular meeting held on June 28th, 1964 a written preliminary report from Bonestroo, Rosene & Associates, Inc., engineers for the Village, that a street improvement for the Village as described in the attached notice of public hearing for Street Improvement No. 123 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 $8,420.00. 2. The action of the Village Clerk in causing said notice of the time and place of the public hearing on the proposed construction of said improvement, published in the North Hennepin Post on July 1st and July 8th, 1964, the first of said publications being not less than ten days, the second not less than three days prior of said public hearing, is hereby ratified. 3. This Council held a public hearing on the 14th day of July, 1964 at 7:30 o'clock p. m. at the Village Hall, 7701 &2.nd Avenue North in said Village on proposed street Improvement No. 123 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on July 1st and July 8th, 1964. 4. 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. 5. The area proposed to be assessed to pay the cost of said improvement shall include the property described in a notice of public hearing pertaining hereto. 6. 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 in the area proposed to be assessed in accordance with and as required by law. Adopted by the Council this ~fth day of ~J/u.l~ 1964. Attest: Clerk Mayor (Seal) RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED LATERAL SANITARY SEWER IMPROVEMENT NO. 127 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 im- provement, and that the estimated cost of said improvement to the Village is $~0,260.00. 2. This Council shall meet at the time and place specified in the form of notice included in para- graph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public improve- ment as therein described. 3. The Clerk 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. 127 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 August, 1964 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: On From To Bass Lake Road Nevada Avenue North A point 221 feet East of the centerline of Louisiana Avenue No. Xylon Avenue North 62nd Avenue North North Meadow Lake Road 61~ Avenue North Yukon Avenue North Xylon Avenue North and on the streets of the following proposed plats: Royal Oak M~s~'~ 5th Addition; Northwood Terrace 4th Addition and Barrett's Terrace Addition. The said proposed plats lying within or abutting an area legally described as follows: Royal Oak Hills 5th Addition: The North half of the Southwest quarter of the Northeast quarter of Section 19, Township 118, Range 21. Northwood Terrace 4th Addition:~ That part of Northwood Terrace 1st Addition lyingWesterly and Southerly of Northwood Terrace 2nd Addition and North- wood Terrace 3rd Addition. Barrett's Terrace Addition: The property abutting the West side of Boone Avenue from a point 1317 feet South of the centerline of Rockford Road to a point 685 feet South of said centerline. 3. The estimated cost of said improvement is $~7~,260.00. 4. The area proposed to be assessed for the making of said improvement shall include all the benefited premises abutting the streets or lying within 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 llth day of August, 1964. Don Trucker, Village Clerk Published in the North Hennepin Post the 12th and 19th days of August, 1964. 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 -4- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER IMPROVEMENT NO. 128 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 herein- after described is feasible and may best be made as proposed and not in conjunction with any other im- provement, and that the estimated cost of said im- provement to the Village is $50,052.00. 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 l0 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. 128 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 August, 1964 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 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: On From To Xylon Avenue North 62nd Avenue North Winnetka Avenue 60th Avenue North Zealand Avenue No. 105 feet North of centerline of 46th Avenue North 62nd Avenue North Xylon Avenue North A point 105 feet South of centerline of 47th Avenue North, and on the streets of the following proposed plats: Royal Oak Hills 5th Addition; Northwood Terrace 4th Addition and Barrett's Terrace Addition. The said proposed plats lying within or abutting an area legally described as follows: Royal Oak Hills 5th Addition: The North half of the Southwest quarter of the Northeast quarter of Section 19, Township 118, Range 21; Northwood Terrace 4th Addition: That part of Northwood Terrace 1st Addition lying Westerly and Southerly of Northwood Terrace 2nd Addition and Northwood Terrace 3rd Addition; Barrett's Terrace Addition':` The property abutting the West side of Boone Avenue from a point 1317 feet South of the centerline of Rockford Road to a point 685 feet South of said centerline. $50,052.00. The estimated cost of said improvement is 4. The area proposed to be assessed for the making of said improvement shall include all the benefited premises abutting the streets or lying within 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 llth day of August, 1964. Don Trucker, Village Clerk Published in the North Hennepin Post the 12th and 19th days of August, 1964. 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: Mayo~ -4- RESOLUTION COMBINING STREET IMPROVEMENT. NO. 107, SIDEWALK IMPROVEMENT NO. 112, CURB AND GUTTER IMPROVEMENT NO. 123 AND PART B OF STREET IMPROVE- MENT NO. 84A INTO A SINGLE STREET PROJECT TO BE KNOWN AS STREET IMPROVEMENT NO. 123A, AND APPROV- ING FINAL PLANS AND SPECIFICATIONS AND ADVEtLTISE- MA/T1 FOR BIDS BE IT RESOLVED by the Village Council of the Village of New H-ope, Minnesota, as follows: 1. This Council hereby determines to advertise at this time for bids for the cOnstruction of Street Improvement No. 107, Sidewalk Improvement No. 112, Curb and Gutter Improvement No. 123, and Part B of Street Improvement No. 84A ~ as described in Paragraph 2 hereinafter. 2. Part A of Street Improvement No. 84A consisted of grading and gravelling of Flag Avenue as specified in the public hearing for same held on November 13, 1962, the said improvement having been ordered for construction of same date. Part B of Street Improvement No. 84A, for construction purposes, shall consist of the construction of concrete curb and gutter on the East side of Flag Avenue North from 36th Avenue North to a point 1,320 feet South of the centerline of said 36th Avenue North. The construction schedule for the remaining portions of Improvement No. 84A is reserved for further determination. 3. It is hereby found and determined that the construction re- ferred to in Paragraph 1 above can most economically and best be completed by combining the said projects into a single public improvement for purposes of advertising and awarding of a single contract, and said consolidation is hereby ordered; the said combined project to be hereby known and design- ated as Street Improvement No.123A. 4. Bonestroo-Rosene & Associates, Inc., Engineers for the Village, have presented plans and specifications for the said Improvement No. 123A, which plans and specifications have been examined and are hereby approved and ordered placed on 5. The Village Clerk and 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 con- struction of said Improvement No. 123A. Said advertisement for bids to be substantially in the form attached hereto and made a part hereof. Adopted this ~/ day of August, 1964. Attest: Clerk Mayor RESOLUTION PROVIDING FOR PUBLIC HEARING ?~' PROPOSED STORM SEWER IMPROVEMENT NO. 131 APPROVING PLANS AND SPECIFICA- TIONS AND AUTHORIZING ADVERTISEMENT FOR BEDS BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. It is hereby found and determined that Bonestroo-Rosene & Associates, Inc., Engineers for the Village have heretofore reported to this Council that a storm sewer improvement for the Village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other im- provement, and that the estimated cost of said improve- ment to the Village is $3,930.00. 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 IMPRO~NT NO. 131 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 August, 1964 at 7:45 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village for the purpose of holding a public hearing on a proposed improvement as described hereinafter. 2. The general nature of the improvement is the con- struction of storm sewer, including intake structures, manholes, and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: That part of Lot 34, Auditor's Subdivision 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, extended 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. 3. The estimated cost of said improvement is $3,930.00. 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 llth day of August, 1964. Don Trucker, Village Clerk Published in the North Hennep±n Post the 12th and 19th days of August, 1964. 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. 5. Plans and specifications for the said improve- ment have been presented this day by Bonestroo-Rosene & Associates, Inc., examined and are hereby approved and ordered placed on file, and the Clerk and the Engineer are authorized and directed to advertise for bids for said construction in the North Hennepin Post, the official newspaper of the Village, and in the Construction Bulletin; as provided by law. Dated this llth day of August, 1964. Mayor Attest: -4- RESOLUTION APPOINTING ELECTION JUDGES FOR PRI~'ktRY 'AND GENERAL ELECTION BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. The persons below named are hereby appointed judges for the primary election to be held in the Village of New Hope in September 8, 1962 and for the general election to be held in this Village on November 3, 196~; 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: First Precinct - Sunny Hollow School, 8808 Medicine Lake Road 1) To serve from 7:00 o'clock a.m. to 8:00 p.m. (A) (B) Mrs. Glennys Parks, Chairman Mrs. Jane 01son Mrs. J. R. New, nan Mrs. George Battina Mrs. Robert Miller 2) To serve from 8:00 o'clock p.m. to completion of count. Mrs. Bob Neary, Chairman Mrs. Agnes Mork ~s. Andrew Clemens ~Lrs. Gordon Hustad Beth Danz Mrs. Jane Ebersberger Second Precinct - New Hope Elementary School, 8~01 ~Tth Avenue North l) To serve from 7:00 o'clock a.m. to 8:00 p.m. Mrs. Verna Jones, Chairman Mrs. Ann Hagel Mrs. Howard McMillian ~s. Taras Rudy Mrs. Darlene Shelton Mrs. Ed Adelman 2) To serve from 8:00 o'clock p.m. to completion of count. Mrs. Margaret Windsperger, Chairman Mrs. Sophia Sorenson Mrs. Bernice Hutiner Mrs. Paul Pietsch Mrs. William Strand Mrs. John Sigurdson (C) Third Precinct - Meadow Lake School, 8525 62nd Avenue North 1) To serve from 7;00 o'clock a.m. to 8:00 p.m. Mrs. Tom Rocheford, Chairman Mrs. Dorene Riediger Mrs. Ruth Sullivan Mrs. John Sigvertsen ~ffs. Duane Moen 2) To serve from 8:00 o'clock p.m. to completion of count. Mrs. Jean:Pedersen, Chairman Mrs. Karol Hommes Mrs. Leonard Michaletz Mrs. Mary Traeger Mrs. Dorothy Chase Mrs. John Barton Adopted by the Council this llth day of August, 196~. 6~lerk Mayor RESOLUTION ORDERING CONSTRUCTION OF SEWER IMPROVEMENT NO. 127 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing on the 25th day of August, 1964 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. 127 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on August 12th and 19th, 1964. 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 improve- ment 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 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 7J.~ day of August, 1964. Attest: Mayor RESOLUTION ORDERING CONSTRUCTION OF WATER IMPROVEMENT NO. 128 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing on the 25th day of August, 1964 at 7:40 o'clock p.m. at the Village Hall, 7701 - 42nd Avenue North in said Village on proposed Water Improvement No. 128 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on August 12th and 19th, 1964. 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 improve- ment 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 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 August, 1964. Attest: ~~?,~_.~'- Clerk Mayor RESOLUTION ORDERING CONSTRUCTION AND AWARDING CONTRACT FOR STORM SEWER IMPROVEMENT NO. 131 BE IT RESOLVEB by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 25th day of August, 1964 at 7:45 o'clock p.m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Storm Sewer Improvement No. 131 of the Village, after notice of said hearing was duly published as required by law in the North .Hennepin Post on August 12th and 19th, 1964. 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 improve- ment shall include the property described in the notice of public hearing pertaining hereto. 4. That bids for the construction of Storm Sewer Improvement No. 131 were duly opened at the New Hope Village Hall at 2:00 o'clock p.m. on the 24th day of August, 1964 as heretofore 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 August 12th, 1.964. 6. It is hereby found and determined by this Council that the bid of Frank Surma for the construction of said project in the amount of $2,446.05 is the lowest responsible bid submitted; that Bonestroo-Rosene & Associates, Inc., Engineers for the Village have recommended to this Council said low bid, this Council does hereby award the contract for the construction to Frank Surma. 7. 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 Frank Surma, subject to the said contractor furnish- ing a public contractor's surety bond, conditioned as required by law. Adopted by the Council this ~ ~-~ay of _~.~ 1964. Clerk Mayor RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED LATERAL SANITARY SEWER IMPROVEMENT NO. 132 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 $13,518.00. 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 SANITARY SEWER IMPROVEMENT NO. 132 Village of New Hope, Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, .Minnesota, will meet on the 8th day of September, 1964 at 7:30 o'clock p. m. at the Village Hall, 770~ - 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 SanitarySewer including house services, manholes, and all other appurtenant works and services reasonably required, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: In 59th~Avenue North between Wisconsin Circle~ to Tract C, Registered Land Survey No. 968; .In Tract C of Registered Land Survey No. 968; and Between a point on the South line of said Tract C to the intersection of 58th Avenue North and Xylon Avenue North. 3. The estimated cost of said improvement is $13,518.00. 4. The area proposed to be assessed for the making of said improvement shall include all the benefited premises abutting the streets, tracts or lines described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 25th day of August, 1964. Don Trucker, Village Clerk Published in the North Hennepin Post August 26th and September 2nd, 1964. 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: Clerk Mayor -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WA~ERIMPROVEMENT NO. 133 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It hs hereby found and determined that Orr-Schelen-Mayeron & Associates, 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 $24,955.00. 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. 133 Village of New Hope, Minnesota 1. Notice is hereby'given that the Village Council of the Village of New Hope, Minnesota, will meet on the 8th day of September, 1964 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 con- structionof 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 49th Avenue North between County Road No. 18 to a point 155 feet West of Decatur Avenue; In 47th Avenue North between Aquila Avenue and Zealand Avenue; In 59th Avenue between Wisconsin Circle and Tract C, Registered Land Survey No. 968; In Tract C, Registered Land Survey No. 968. 3. The estimated cost of said improvement is $24,955.00. 4. The area proposed to be assessed for the making of said improvement shall include all the benefited premises abutting the streets or tracts described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 25th day of August, 1964. Don Trucker, Village Clerk Published in the North Hennepin Post August 26th and September 2nd, 1964. 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: Clerk Mayor -3- RESOLUTION CONSOLIDATING STREET IMPROVEMENT NO. 125 AND PROPOSED STREET IMPROVEMENT NO. 130 INTO A SINGLE PROJECT TO BE KNOWN AS STREET IMPROVEMENT NO. 130A, APPROVING PLANS AIID SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS BE IT RESOLVED by the Village Council of the Village of New Hope, as follows: 1. It is hereby found and determined by this Council that Street Improvement No. 125 and proposed Street Improvement No. 130 can most economic- ally and best be completed by combining into a single project for purposes of advertising and awarding of a single contract, said consolidation is hereby ordered; said combined improvement to be hereafter known and designated as Street Improvement No. 130A. 2. Plans and specifications for Street Improvement No. 130A, hereto- fore prepared by Bonestroo-Rosene & Associates, Inc., have this day been presented to the Council; that the plans and specifications of said improve- ment are hereby approved, and a copy thereof shall be placed on file in the office of the Village Clerk. 3. 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 con- struction of said combined improvement, said advertisement for bids to be in substantially the form attached hereto and made a part hereof. Adopted by the Council this ,~.~'~day of ~'6~ ~, 1964. Attest: Clerk Mayor RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO, 130 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 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 $41,510.00. 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 hold- ing 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 Nennepin 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. 130 Village of New Hope, Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 8th day of September, 1964 at 7:50 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village for the purpose of holding a public hearing on a proposed improvement as described hereinafter. 2. The general nature of the improvement is the con- struction of streets, including excavating, base, surfacing, concrete 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 49th Avenue North between Virginia Avenue to County Road No. 18; On 47th Avenue between Boone Avenue North to Zealand Avenue North. 3. The estimated cost of said improvement is $41,510.00. 4. The area proposed to be assessed for the making of said improvement shall include all the benefited premises abut- ting 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 25th day of August, 1964. Don Trucker, Village Clerk Published in the North Hennepin Post August 26th and September 2nd, 1964. 4. Each and all of the terms and provisions as stated in the foregoing notice of hearing are hereby adopted as the terms and provi- sions in accordance with which said hearing shall be held. Attest: Mayor -3- . RESOL~£ION CA~'CELLIN~ ASSESSMENTS OUTLOT 1, IN HOLIDAY HILLS VILLAGE OF N~4 HOPE, MINN. BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Village did on .... July.20 ....., 176 ~ pursuant to authorization of the Council of said Village, acquire title to the following described property, to wit: Outlot 1 in Holiday Hills according to the recorded plat thereof, Hennepin County, Minnesota. 2. This Council hereby cancels all special assessments here- tofore levied against said premises, including those payable in the year ...... 1964 , said special assessments being for the following improvement: Total Pro_~ ect Cos t Storm Sewer#74 $58.57 San. Sewer #4 San. Sewer #7 San. Sewer #23 Water Lateral 7lB 3.86 10.58 32.82 151.20 Annual Interest From- Balance Due Principa! Rate.% . To ..Du9 .............Year....1964 $ 3.90 6% 1964-78 $54.67 $ 8.34 .19 6% 1958-77 2.53 .41 .35 6% 1959-88 8.48 .93 1.09 6% 1961-90 28.46 2.90 7.56 6% 1964-83 143.64 18.95 $237.78 $31.53 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 ~7~~ day of August.. , 196 4.... Attest:~~ Clerk Village of New Hope, Minn. -'"~Mayo~ RESOLUTION CANCELLING ASSESSMENTS ON. 0UTLOT 1, HILLSBOROUGH MANOR VILLAGE OF NEW HOPE, MINN. BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Village did on .. July .!Sth, ~96 ..4 pursuant to authorization of the Council Of said Village, acquire title to the following described property, to wit: Outlot 1, Hillsborough Manor, according to the recorded plat thereof, Hennepin County, Minnesota. 2. This Council hereby cancels all special assessments here- tofore levied against said premises, including those payable in the year 1964 , , said special assessments being for the following improvement: Proj ect Storm Sewer #74 $132.35 San. Sewer #4 San. Sewer #7 San. Sewer #23 San. Sewer Lateral 7lB Water Lateral 7lB Total Annual Interest .. C.0S.t Principal . Rate % $8.82 6% 17.33 .87 6% 24.20 ~.81 6% 75.12 2.50 6% From- Balance Due To Due Year 1964 1964-78 $123.53 $ 9.40 1958-77 11.24 .83 1959-88 19.34 1.03 1961-90 65.12 3.31 423.63 21.18 6% 1964-83 402.45 26.50 402.52 20.13 6% 1964-83 382.39 25.19 $1~76'04.07 $66.26 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 ~2~~ day of August , 196 4 . Attest: Clerk Village of New Hope, Minn. Mayor RESOLUTION CANCELLING ASSESSMENTS ON LoT 1, BLOCK 5, ZUBECK'S ROLLING HILLS ADDITION VILLAGE OF NEW HOPE, MINN. BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Village did on J~lM.~0th , 196 4. pursuant to authorization of the Council 0f said Village, acquire title to the following described property, to wit: Lot 1, Block 5, Zubeck's Rolling Hills Addition, according to the recorded plat thereof, Hennepin County, Minnesota. 2. This Council hereby cancels all special assessments here- tofore levied against said premises, including those payable in the year 1964 .. ., said special assessments being for the following improvement: Total Cos San. Sewer #4 $21.59 San. Sewer #7 30.64 San. Sewer #23 95.11 Storm Sewer #74 172.13 Annual Interest From- Balance Due Principal Rate % . Tp ...... Due . Year ..... $ 1.08 6% 1958-78 $ 14.03 $ 2.01 1.01 6% 1959-89 24.58 2.60 3.17 6% 1961-91 82.43 8.36 11.48 6% 1964-79 160.65 24.44 $281.69 1964 3. The Village Clerk is hereby authorized and directed to c~ify 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 roils. Dated this ~ day of August , 196 4 . Attest: Clerk Village of New Hope, Minn. '~'Mayor CANCELLING ASSESSMENTS ON, LOT 2, BLOCK 5, ZUBECK'S ROLLING HILLS ADDITION, VILLAGE OF NEW HOPE, MINN. BE iT ~$0LVED by the village CoUncil of the Village of New Mope as foll°ws: ' 1. This Village did on July 20th, 196...4. pursuant to authorization of the COuncil of s~id Village, acquire title to the following described property, to wit: Lot 2, Block 5, Zubeck's Rolling Hills Addition according to the recorded plat thereof, Hennepin County, Minnesota. 2. This Council hereby eancels all special assessments here- tofore levied against said premises, including those payable in the year .~764 .... , said special assessments being for the following improvement: Total Annual Interest From- Balance Due Project . Cost Prin~,ipa.! Rate.% .. TO . Due ............ Year 1964 San. Sewer #4 $19.93 San. Sewer #7 28.28 San. Sewer #23 87.80 Storm Sewer #74 162.49 $ 1.00 670 1958-78 $ 12.93 $ 1.89 .94 670 1959-89 22.64 2.39 2.93 67o 1961-91 76.08 7.71 10.83 6% 1964-79 151.66 23.07 $263.31 $35.06 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 ~K'~ day of August , 196 ..4. . Attest: ~~~ Clerk Village of New Hope, Minn. , · - ~ Mayor RESOLUTXON CANCELLING ASSESSMENTS ON LOT 3, BLOCK 5, ZUBECK'S ROLLING HILLS ADDITION VILLAGE OF N~4 HOPE, MINN. BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Village did on JulY 20th, 196 4 pursuant to authorization of the Council 6f said Village, acquire title to the following described property, to wit: Lot 3, Block 5, Zubeck's Rolling Hills Addition according to the recorded plat thereof, Hennepin County, Minnesota. 2. This Council hereby ~ancels all special assessments here- tofore levied against said premises, including those payable in the year lq~A ., said special assessments being for the following improvement: Project San. Sewer #4 San. Sewer #7 San. Sewer #23 Total Annual Interest From- Balance Due Cost Principal Rate. % ....Tp. Du9 ....... year 1964 $19.93 $ 1.00 6% 1958-78 $ 12.93 $ 1.89 28.28 .94 6% 1959-89 22.64 2.39 87.80 2.93 6% 1961-91 76.08 7.71 10.83 6% 1964-79 151.66 23.07 $263.31 $35.06 Storm Sewer #74 162,49 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 .~* day of August , 196 4 . Attest: Clerk Village of New Hope, Minn. 'l Mayor i .Ki RESOLUTION CANCELLING ASSESSMENTS ON LOT 7, BLOCK 8, HOLIDAY HILLS VILLAGE OF NEW HOPE, MINN. BE IT R~soLv~D by the Village Council of the Village of New Hope as follows: 1. This Village did on . Ju.ly l~t~ 196 .~4~ pursuant to authorization of the Co~hcil of said Villag'~, acquire title to the following described prope~ty~ to wit: Lot 7, Block 8, Holiday Hills, according to the recorded plat thereof, Hennepin County, Minnesota. 2. This Council hereby aancels all special assessments here- tofore levied against said premises, including those payable in the year 1964 , said special assessments being for the following improvement: Total Annual Interest From- Balance Due Project .. . Cost. PrincipaI Rate % . Tp . . . pu? ........... Year 1964 San. Sewer #4 $ 9.43 San. Sewer #7 25.85 San. Sewer #23 80.24 Lat. Sewer 7lB 353.25 Water Lat. 7lB 463.00 Storm Sewer #74 145.00 $ .47 6% 1958-78 .86 6% 1959-89 2.67 6% 1961-91 17.66 6% 1964-84 23.15 6% 1964-84 9.72 6% 1964-79 $ 6.14 $ .91 20.69 2.21 69.56 7.05 335.59 44.21 439.85 57.93 136.01 20.69 $1,007.84 $133.00 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 ~'~ day of ,August ,,,, 196 4 · Clerk Village of New Hope, Minn. ~, -- _ ~ MaYor RESOLUTION CANCELLING ASSESSMEntS LOT 8, BLOCK 8, HOLIDAY HILLS VILLAGE OF N5~4 HOPE, MINN. BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Village did on ~. July .%7~ 196 ~ pursuant to authorization of the Council of said Village, acquiretitle to the following described property, to wit: Lot 8, Block 8, Holiday Hills, according to the recorded plat thereof, Hennepin County, Minnesota. 2. This Council hereby ~ancels all special assessments here- tofore levied against said premises, including those payable in the year !.964 ....... , said special assessments being for the following improvement: Project San. Sewer #4 $ 9.86 $ .49 6% 1958-78 $ 6.43 San. Sewer #7 27.03 .90 6% 1959-89 21.63 San. Sewer #23 83.88 2.80 6% 1961-91 72.68 Lat. Sewer 7lB 372.80 18.64 6% 1964-84 354.16 Water Lat. 7lB 488.20 24.41 6% 1964-84 463.79 Storm Sewer #74 155.45 10.36 6% 1964-79 145.09 $1,063.78 Total Annual Interest From- Balance DUe Cost Principal Rate % ... To Due . Year ..1964 $ .48 1.16 3.69 23.33 30.54 11.04 $ 70.24 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 day of August , 196 4 Attest: Clerk Village of New Hope, Minn. V~ayor RESOLUTION ORDERING CONSTRUCTION OF LATERAL SANITARY SEWER IMPROVEMENT NO. 132 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 September, 1964, 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. 132 of the Village, after notice of said hearing was duly published as required by law 'in the North Hennepin Post on August 26th and September 2nd, 1964~ 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 notices 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 8th day of September, 1964. Attest: Clerk RESOLUTION ORDERING CONSTRUCTION OF WATER IMPROVEMENT NO. 133 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 September, 1964, at 7:30 o'clock p.m. at the Village Hall, 7701 - 42nd Avenue North in said Village on proposed Water Improvement No. 133 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on August 26th and September 2nd, 1964. 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 notices 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 8th day of September, 1964. Attest: RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 130A (STREET IMPROVEMENT NO. 130 PORTION) 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 September, 1964, at 7:50 o'clock p.m. at the Village Hall, 7701 - 42nd Avenue North, in said Village, on proposed Street Improvement No. 130 of the Village, which has heretofore been consolidated for purposes of advertising for bids with Street Improvement No. 125, said consolidated project having been designated as Street Improvement No. 130A, after Notice of said hearing was duly published as re- quired by law in the North Hennepin Post on August 26th and September 2nd, 1964. 2. Ail 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 de- termine to proceed with the making of said proposed improvement, and said improvement is hereby ordered, except that portion of 49th Avenue North lying west of Boone Avenue North. 3. The area proposed to be assessed to pay the cost of said im- provement 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 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 8th day of September, 1964. Clerk RESOLUTION AWARDING CONTRACT FOR STREET IMPROVEMENT NO. 123A BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That bids for the construction of Street Improvement No. 123A were duly opened at the New Hope Village Hall, 7701 - 42nd Avenue North, at 2:00 o'clock p. m. on the 9th day of September, 1964, 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 August 26th, 1964 and in the Construction Bulletin on August 27th, 1964. 3. It is hereby found and determined by this Council that the bid of C. S. McCrossan, Inc. for the construction of said project in the amount of $28,5~.40 is the lowest responsible bid submitted; that Bonestroo-Rosene & Associates, Inc., Engineers for the Village, have recommended said low bid; and this Council does hereby award the contract for the construction to C. S. McCrossan, Inc. 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 contractor's surety bond, conditioned as required by law. Adopted by the Council this f day of ~~z'~ , 1964. z ~ / Attest: Clerk ORDINANCE NO~ 64-10 CHAPTER NOw 11152 AN ORDINANCE DECLARING CERTAI~ PRACTIC~ OF SOLICITORS, PEDDLERS, HAWKERS, ITINER- ANT MERCHANTS AND TRANSIENT VENDORS AS A NUISANCE, AND PROVIDING PENALTY ~)R VIO- LATION THEREOF Th~ Village Council of the VIllag~ of New Hope orda~ns as follows~ Section l~ ~e practice of goi~ in and upon private residencies in the Village of New Hope, Minnesota, by solicitors, peddlers, hawkers, itinerant merchants and transient w~ndors of merc~ndise, not ~v~ ~en requested or invited so to do by the o~er or o~ers~ oc~p~t or occup~ts of said private resid~nces~ for the p~os~ of soliciti~ orders for the sale of goods~ wares ~d ~rc~dis~, and/or for the p~-pos~ of disposi~ of and/or peddli~ or ~wki~ the s~e~ is h.r~by decl~ed to b~ a n~is~c~ and p~is~ble as such nuis~ce as a ~isdemeanor~ Section 2~ The Police Chief and Police Department of the Vi. ll~ge of New Hope ar. hereby r~quired and directed to suppress the s~me, an~d~toabmte~ny such nuisanc~ as is described in the first s.ction of tkis ordinance~ Section ~ A~;~ person oonvicted of pe~etratinga n¥%i as described and prohibited in the first section of this ordin~ upon conviction thereof shall ~ p~nished by a fin~ not ceeding One Hundred Dollars or by imprisonment for not to ninety d~y~ ~ec__tio_~n~o All ord~r~ue~s ~d ps. ts of ordinmmces in with this ordinance are hereby repealed. ~964~ Passed by the Vii!~g~ Co~ucil this 8th d~y of S~ptemb~r~ M~or M~yor Attest~ Don Trucker Cierk ~blished in the N~rth Hennepin Post this 23rd day of September~ 1964 o RESOLUTION AUTHORIZING AN AMENDMENT TO THE CONTRACT FOR SEWER AND WATER IMPROVEMENT NO. l13A TO INCLUDE WORK OF. SEWER IMPROVEMENT NO~ 113, WATER IMPROVEMENT NO. 114, sEWER IMPROVEMENT NO. 127, WATER IMPROVEMENT NO. 128 AND WATER IMPROVEMENT NO.' 133 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council has previously awarded a contract on a unit price basis to Phelps-Drake Company, Inc., for the construction of consolidated Sewer and Water Improvement No. l13A for the sum of $581,989.50. 2. This Council has heretofore ordered the construction of sewer work in proposed Winnetka Hills 3rd Addition, and proposed Northern Heights Addition, as~part of Sewer Improvement No. 113; and water work in said pro- posed additions as part of Water Improvement No. 114; which work was not included in the Plans and Specifications of Sewer and Water Improvement No. l13A, as approved. 3. The said contract with Phelps-Drake Company, 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 heretofore prepared by the Engineer, the cost of such additional work being $50,194.31. That the action of the Engineer preparing said Change Order is hereby ratified and approved. 4. This Council has also heretofore ordered the construction of Sewer Improvement No. 127, Water Improvement No. 128, Water Improvement No. 133, sewer work in 61st Avenue Circle', Allan Circle, as part of Sewer Improve- ment No. 113, and water work in 61st Avenue Circle, Allan Circle, and 61-1/2 Avenue North, as part of Water Improvement No. 114, the said sewer and water work in 61st Avenue Circle, Allan Circle, and 61-1/21Avenue North was not included in the Plans and Specifications of Sewer and Water Improvement No. l13A as approved. 5. The said contract with Phelps-Drake Company, Inc. shall be further modified and changed so as to include that work mentioned in para- graph 4 hereof as Part of Sewer Improvement No. 113 and Water Improvement No. 114, that work in Sewer Improvement No. 127 and Water Improvement No. 128 being in proposed Barrett's Terrace Addition, Northwood Terrace 4th Addition, and Royal Oak Hills 5th Addition, and that work of Water Improvement No. 133 on 47th Avenue North and 49th Avenue North; such additional units of work shall be paid at the same price as agreed in said contract, said contract to be further modified and changed by a Change Order prepared in conformance herewith, which the Engineer is hereby directed to prepare. The estimated cost of said additional work authorized in this paragraph is $71,975.31. 6. This Coumcil finds and determines that the estimated total cost of the additional work stated in paragraphs 3 and 5 hereof is $122,169.62, and that said amount does not exceed 25% of the original contract price. Adopted by the Council this ~:~* day ~'~ ~'- 1964. / Clerk Mayor -2- RESOLUTION ~AUTHORIZING CONDEMNATION PROCEEDINGS FOR STREET IMPROVEMENT NO. 124 WHEREAS, it is necessary, advisable and in the public interest that the Village of New Hope construct a street as a public improvement of the Village on Xylon Avenue North, between North Meadow Lake Road and 62nd Avenue North in said Village; and WHEREAS,~in order to accomplish this purpose, it is necessary to acquire permanent easements over, under and upon the land as hereinafter described on the attached Exhibit "A", and by this reference incorporated as a part of this resolution, and WHEREAS, by reason of the inability of the Village to otherwise obtain such easements for street construction and ap- purtenant works thereto, it is necessary to procure title to such land by the right of eminent domain; NOW, THEREFORE, BE IT RESOLVED, that the recitals above are hereby incorporated herein, and that the Village of New Hope proceed to procure the necessary easements in, over and upon the land as described in Exhibit ~'A", under its right of eminent domain, and the Village Attorney be and hereby is instructed and directed to file the necessary papers therefor, and to prosecute such action to a successful conclusion, or until it is abandoned, dismissed or terminated by the Village or by the Court; that the Village Attorney, the Mayor and the Clerk do all things necessary to be done in the commencement, prosecution and successful termi- nation of such action. Adopted by the Village Council this 8th day of September, 1964. Attest: Mayor EXHIBIT A Parcel 124-1: A permanent easement for public street purposes over the West 30 feet of that part of the West one-quarter (~) of the Northeast quarter of the Northeast quarter of Section 6, Township 118, Range 21, lying South of the Easterly extension of the North line of 61~ Avenue North, as laid out in Meadow Lake Park. Parcel 124-2: A permanent easement for public street purposes over the West 30 feet of the North 112 feet of the fol- lowing described property: Ail that part of the West one-quarter (~) of the Southeast quarter (~) of the Northeast quarter (~) of Section 6, Township 118, Range 21, Hennepin County, Minnesota, lying North of the Westerly extension of the North line of 59th Avenue North, as laid out in Sullivan's Hillcrest. RESOLUTION AUTHORIZING PUBLICATION OF NOTICE OF PUBLIC HEARING ON ASSESSMENTS FOR WATER IMPROVEMENT NO. 91, STORM SEWER IMPROVEMENT NO. 90A, STREET IMPROVEMENT NOS. 95A, 96 AND 104, SEWER AND WATER IMPROVEMENT NOS. 93A AND 102A. .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 F. P. Hosterman Junior High School in the Village of New Hope on the 6th day of October, 1964 at 7:30 o'clock p. m., said notice to be in s~bstantially the form of the attached notice of public hearing. Dated the 8th day of September, 1964. Clerk Mayor NOTICE OF PUBLIC HEARING ON ASSESSMENTS FOR WATER IMPROVE- MENT NO. 91, STORM SEWER IMPROVE- MENT NO. 90A, STREET IMPROVEMENT NOS. 95A, 96 AND 104, SEWER AND WATER IMPROVEMENT NOS. 93A AND 102A. VILLAGE OF NEW HOPE, MINNESOTA 1. NOTICE IS HEREBY GIVEN, That the Council of the Village of New Hope, Minnesota, will meet at the F. P. Hosterman Junior High School, 5530 Zealand Avenue North in said Village on Tuesday, the 6th daY of October, 1964 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 pro- posed assessment rolls are now on file and open to public inspec- tion by all persons interested, in the office of the Village Clerk. The entire amount assessed against any parcel of land will be pay- able 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 1965. 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, 1965 and each subsequent installment will be payable with one year's interest at said rate on all unpaid instal- lments, except that no interest will be charged if the entire assessment as to any parcel is paid at the office of the Village Treasurer.within thirty days from the date of the adoption of the assessment roll. 2. The title and general nature of each improvement is as follows: A. WATER IMPROVEMENT NO. 91:' Construction of facilities to transport water in Minneapolis to the Village, for storage, distribution system, mains, reservoirs, and all other appurtenant works and services reasonably required therefor. The area proposed to be assessed for making said improvement are all the lots and parcels of land within the Village of New Hope. B. STORM SEWER IMPROVEMENT NO. 90A: Construction of storm sewer pipe and appurtenant work and services to serve the following described area: The Northwest quarter of the Northwest quarter, also, the North half of South- west quarter of the Northwest quarter, also the West 30 rods of Northwest quarter of Northwest quarter, also North half of West 30 rods of the Southeast quarter of the Northwest quarter, all in Section 19, Township 118, Range 21; and also Outlots 2 and 3, Northwood Terrace 1st Addition. The area proposed to be assessed for said improvement shall include all lots and parcels within said boundaries. STREET IMPROVEMENT NO. 95A which includes the fOllowing improvements: (1) Street Improvement No. 95. Con- struction of gravel base, concrete curb and gutter, surfacing and other appurtenant work on Xylon Avenue from 27th Avenue North to 28th Avenue North; Nevada Avenue from ~2m~ Avenue North to 45th Avenue North. (2) Street Improvement No. 62-66A (Part B). Construction of permanent surfacing on 60~ Avenue North from Winnetka Avenue to Virginia Avenue; Louisiana Avenue from 60th Avenue to 530 feet North of Lombardy Lane; Lombardy Lane from 399 feet West of Village border to border. D. STREET IMPROVEMENT NO. 96: Construction of streets, including excavating, grading, gravelling and other appurtenant work on 54th and 55th Avenue between Zealand Avenue North and Boone Avenue North. -2- E. STREET IMPROVEMENT NO. 104: Installation of a gravel base and other appurtenant work on 49th Avenue North from West line of Mork-Campion Manor Ad- dition to the West line of Zubeck's Rolling Hills Addition. The area proposed to be assessed for the making of said street improvements in Paragraphs C, D and E shall include all the bene- fited lots and parcels abutting thereon. SEWER AND WATER IMPROVEMENT NO. 93A, which includes the following improvements: (1) Sewer Improvement No. 82 (Part C). Construction of lateral sanitary sewer and appurtenant work on all the streets in Leeman's Green Briar Terrace Addition. (2) Water Improvement No. 83 (Part C). Construction of water main and ap- purtenant work on all the streets in Leeman's Green Briar Terrace Addition. (3) Sewer Improvement No. 85. Construc- tion of lateral sanitary sewer and appurtenant work on 36th Avenue North from Jordan Avenue to Hillsboro Ave.; Hillsboro Ave. No. from 36th Ave. to 32nd Ave.; Independence Ave. No. from 34th Ave. to 35th Ave.; 35th Ave. No. from Independence Ave. to Hillsboro Ave.; Independence Ave. No. from 33rd Ave to 30th Ave.; 32nd Ave. No. from Independence Ave. to Hillsboro Ave.; 30th Ave. No. from Independence Ave. to Flag Ave. (4) Water Improvement No. 86. Construc- tion of water main and appurtenant work on 36th Avenue No. from Jordan Ave. to Hillsboro Ave.; Hillsboro Ave. No. from 32nd Ave. to 36th Ave. No.; Independence Ave. No. from 32nd Ave. to 33rd Ave.; In- dependence Ave. No. from 34th Ave. to 35th Ave.; and on 32nd, 33rd, 34th and 35th Ave. No. from Hillsboro Ave. to Independence Ave. -3- (5) Water Improvement No. 91 (Part A). Construction of Water trunk main and appurtenant work on Winnetka Avenue from 55th Ave. to Bass Lake Road. (6) Sewer Improvement No. 92. Con- struction of lateral sanitary sewer and appurtenant work on Boone Ave. No. from 49th Ave. No. to 47th Ave. No.; Hillcrest Court from Boone Ave. No. to end; Bass Lake Road from Winnetka Ave. to a point 350 feet West of Winnetka Ave.; 49th Ave. No. from Boone Ave. to Decatur Ave.; 49th Ave. No. from a point 264 feet East of the centerline of Winnetka to a point 660 feet East of centerline of Winnetka Avenue.; all the streets in Royal Oak Hills 4th Addition; all the streets in Del Heights 2nd Addition. (7) Water Improvement No. 93: Con- struction of water mains and other ~pp~rtenant~or, k 6no~o~s~ahaeAv~nuet~rom 42pd!A~e. No. to a point 350 feet North of 42nd Ave.; Medicine Lake Road from Lamphere Drive to a point 230 feet West of Lamphere Drive; Lamphere Drive from Medicine Lake Road to a point 660 feet North of Medicine Lake Road; Bass Lake Road from Winnetka Ave. to a point 280 feet West of Winnetka Ave.; 49th Ave. No. from Boone Ave. No. to Decatur Ave.; Hillcrest Court from Boone Ave. No. to Cul-de-sac; 49th Ave. No. from Winnetka~ Ave. No. to a point 660 feet East of Winnetka Ave.; Boone Ave. No. from 49th Ave. No. to 47th Ave. No.; Independence Ave. No. from South line of Leonard's 1st Addition to a point 480 feet South of said South line; all the streets in Royal Oak Hills 4th Addition; all the streets in Del Heights 2nd Addition. (8) Water Improvement No. 94: Construction of water main and other appurtenant work on Bass Lake Road from a point 250 feet West of Winnetka Ave. to the East line of the West half (W%) of Southeast quarter (SE%) of Section 6, Township 118, Range 21. -4- (9) Sewer Improvement No. 97: Con- struction of lateral sanitary Sewer and other appurtenant work on Ensign Ave. No. from 30th Ave. No. to Cavell Ave No.; Cavell Ave. No. from 30th Ave. No. to Flag Ave. No.; Flag Ave. No. from Boone Ave. No. to West line of West Winnetka Park 2nd Addition. (10) Water Improvement No. 98: Construc- tion of water main and other ap- purtenant work on Ensign Ave. No. from 30th Ave. No. to Cavell Ave. No.; Cavell Ave. No. from 30th Ave. No. to Flag Ave. No.; Flag Ave. No. from Boone Ave. to West line of West Winnetka Park 2nd Addition. (11) Sewer Improvement No. 99: Construc- tion of lateral sanitary sewer and other appurtenant work on Decatur Ave. from Boone Ave. to 49th Ave. (12) Water Improvement No. 100: Construc- tion of water main and other appurte- nant work on Decatur Ave. from Boone Ave. to 49th Ave. No.; On 49th Ave. No. from a point 155.06 feet East of the centerline of Decatur Ave. to a point 155.0 feet West of the centerline of Decatur Ave. Ge SEWER AND WATER IMPRO~T NO. 102A, which includes the following improvements: (1) Sewer Improvement No. 102. Construc- tion of lateral sanitary sewer and other appurtenant work on Medicine Lake Road from Louisiana Ave. to right-of-way line of Mpls., Northfield & Southern Railway. (2) Water Improvement No. 103: Construc- tion of water main and other appurte- nant work on Medicine Lake Road between Lamphere Drive and Louisiana Ave. The area proposed to be assessed for the making of the said Sewer and Water Improvements in Paragraphs F and G shall include all the benefited lots and parcels abutting thereon. -5- 3. Delinquent Sanitary Sewer and Water Charges, Sewer and Water Connection Charges, and Involuntary Sanitary Sewer Connection Charges. See proposed assessment roll on file in the office of the Village Clerk. Dated the day of September, 1964. Village Clerk Published in the North Hennepin Post the day of September, 1964. -6- RESOLUTION AWARDING CONTRACT FOR STREET IMPROVEMENT NO. 130A BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That bids for the construction of Street Improvement No. 130A.were duly opened at the New Hope Village Hall, 7701 - 42nd Avenue North at 2:00 o'clock p. m. on the 15th day of September, 1964 as heretofore authorized by the Council. 2. That adver~sement for bids for the construction of said improvement were published in the North Hennepin Post, the official newspaper of the Village on September 2nd, 1964; and in the Construction Bulletin on September 3rd, 1964. 3. It is hereby found and determined by this Council ~ the bid of C. S. McCrossan, Inc. in the amount of ~~~he lowest responsible bid §ubmitted; that n~onestroo-Rosene & Associates, Inc., Engineers for the Village, have recommended to this Council said low bid; and this Council does hereby award the contract to C. S. McCrossan, Inc. 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 contractor's surety bond, conditioned as required by law. Adopted by the Council this ~ A- day of_~~~__, 1964. Attest: ~ - Clerk Ma~ BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that Orr- Schelen-Mayeron & Associates, Inc., Engineers for the Village have heretofore reported to this Council that a sewer 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 $6,194.00. 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 SANITARY SEWER IMPROVEMENT NO. 134 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 October, 1964 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: Extension of 60½ Avenue North from Xylon Avenue to West line of Honsey Addition; Extension of 60th Avenue North from Xylon Avenue to Wisconsin Avenue. 3. The estimated cost of said improvement is $6,194.00. 4. The area proposed to be assessed for the making of said improvement shall include all the benefited premises described in or abutting the extension of streets described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 22nd day of September, 1964. Don Trucker, Village Clerk Published in the North Hennetin Post the 23rd and 30th days of September, 1964. Each and all of the terms and provisions as stated in the foregoing Notice of Hearing are hereby adopted as the terma and provisions in accordance with which said hearing shall be held. Attest: Cle rk Mayor -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER IMPROVE- MENT NO. 135 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 $4,500.00. 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 meet- ing. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED WATER IMPROVEMENT NO. 135 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 October, 1964 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 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: Proposed extension of 60~ Avenue North from Xylon Avenue to West line of Honsey Addition. Proposed extension of 60th Avenue North from Xylon Avenue to Wisconsin Avenue. 3. The estimated cost of said improvement is $4,500.00. 4. The area proposed to be assessed for the making of said improvement shall include all the benefited premises described in or abutting the extension of streets described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 22nd day of September, 1964. Don Trucker, Village Clerk Published in the North Hennepin Post the 23rd and 30th days of September, 1964. 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 May~' -3- WATER i~ rE, at the amount proper ~_nd nec~ssa~7 to bs speeial!y assessed at t?,ia ti~c for Water !mprov~ent No,~ ~__ ajdnst every' a~sessable lot~ pi~c~ or ~rcel of land affected tb~z~by has been d~)?~ c,~c~]ated ¥~i~n tb~ l~asis of benei~ts,~ ~ithout regard to ~msh 3. The proI;csed a~sesma~nts .are hereby ado?~ed m~d cor~irm~d as the proper sp~c2~ assessments for each of th~ said !ots~ pi~ces ~'~d ~rcel~ of ~d, r~sp~ctive!y~ smd th~ asm~ut against each parcel, together ~th ink. erect of ~% per ~m~m~ accruing on th~ R~l ~o~t thereof frm~ t~e to ti~ u~T~ald~ shall be a lien center'rent with gener~ t~xes upon such parcel ~ud a,~l ther~of~ The tot~ ~cunt of each such asse~m:~ent sh~! bs p~able in equ~] ~muai ¥~!:~:~:~ ~,~%a!L. en't~ e~%.~n:,~.~ over a per~od of ~~) VLllage %Ireasurer~ but nc interest shall be eharEeJ if such pa~.ent is ~de witb~ thirty days a~-er the da?e of' this Resc:i~tion~ 5. The Village Clerk sb~ll, as soon as may be, prepare and transmit to the Oounty Auditor a certified duplicate of the Assessment Roll, with each installment and interest on each unpaid assesmaent set forth separately, to be extended upon the proper tax list of the County, and the County Auditor shall thereafter collect said assessments in the manner provided by law. 1964 Dated the ~.-, 6th, ,day of October , ~ Mayor ATTEST: Village Clerk ~- RESOLUTION ADOPTING AND CONFIRMING SSESSMENTS FOR.. WATER IMPROVEM~,Wq!NO. _.~ (WATER I}4PRO~T NO. 93, WAT~q II~LPROVEMENT NO. 91 (PART A), WATER IMPRO~T NO. 86, WATER X~mROVE~NT NO. 83 (PART C), WATER ~ROVEMF~T NO. 94, WATER IFLPROVt~T NO. 98, WATER IMPROVt~T NO. lO0). for Water L~pro, ~ Nn ~ 93A ~.o~,, ~'~a~ or ~ ~e~ o~ ].~uf~d aff~cte~ thereby has /? ?-I Ro~, ~th ~ch ~t~t ~d ~tere~t on each ~d assessor set ~.rhh se~tely~ ~' be ex~e~ed up~m the p~per t~ list of ~e Co~ty~ ~ ~e cowry Au~t.r sh~] there~e~ co. eot ~i~ assessors ~ the ~er p~ded ~ law. 1964. ~ted the~6th~ ~ of_ ~ October~ ~ , ~ ATTEST:~ RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR SEWF~ IMPROVt~IE}tT NO. 93A (SEWER IMPROVt~ENT NO. 92, S~ IMPROVEMENT NO. 85, SEWER IMPROV~T NO. 82 (PART C), SEW~LR IMPROVEMENT NO. 97, SEWF~' IMPRO~T NO. 99). Sewer g~,F,P~;~S'; ~T.-,~ 93A i£I RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR WATER IMPROVEMENT NO. 102A (WATER IMPROVEMENT NO. 103) BE 1T RESOLVED by the Village Council of the Village of New Hopes Minnesota ~ as lo T~hat t~m ~mo-~nt proper and necessary to be ~F~ciai-']y as~ed at thi~ ti~e for Water ~mprov~en% Mo~ 10~ be~n d~ily ealc~ated upon ~he ba~ of be~e~t~ ~ ~thou% r~g~i t,~ ea~,h w~l~:tion~ ~n a. ccor~c~ with the pr~v'islen~ of MT~e~ota St~.tute~, Chapter ~.~l~ ~,dvi.~ed in the .... ~ ~ f~n~'~ ~' ~ ~d ~ ~eci~' benefited by'-Lhe condign.etlon of ~d %mprov~ent ~ ~uterest of 6;i~ ~r ~m~m accru~g on %h~ t,~l.! ~o~mt thereof fr~ t~.~ t~~ ~t,~ un~d~ sh~l be a ~en concurrent ~'th g~neral taxe~ ~pon ~uch ~ · ~ ~,~ ~ .... ~ ~ ~ ~ ~ ~'~ ~;~end~g o~r a ~ri~d of twenty (20) ~ ~' ef the re~i~ag L~.st~3~Uer~t~ together ~th one y~r~ ~.,~ ~ ~ t:~t ~md all~,,~'~ ~ ~nr~d~ ~ -~'~.im~n~ ~' ~ to be .o~b!~ ~?.h general ~o. z02) .... HE IT PJ~SOLU~D by the Village Cmm~i of the Village of Mew }{ope, Minnesota, a~ follow~ with each Pd~40%L~'ION ADOPTING AND CO~/RM~t~, FOB STRRE. T ~RO~T ~~ST~RO'~T NO. ~ IT P~SOL%~D by the Villag~ Co~cil of the Viila~e of I. ~t t?~ ~o~t pro~r at thi~ tL~e for Street ag~nmt ~ a~abl~ lot~ picts or ~rce! be~n dtdy calculated a~n the ba~!~ of b~nef~ts ~ ~thout ~g~rd to cash ~-a!~%ion~ Lu aecor~uc~ with the provision~ of ~ueseta Statute~ Chapter :~terest ~f 6~ ~r ~nn~ acc~tg on the ~II ~o~ut %her~of f'r~ t~ae to e~:tlr~ assistant fr~ th~ da't,~ hereof that ;f~d all Other th~ o'wt~er of ~y lot~ p~d. ce' or parodi of i~d as~e~<i hereby ~ at at: p~y th,~ whole of ~uch ass~st~ent~ %:%th ~mtere~t to th~ ~te of ~ent~ '-~.,,, ~h'~ ~ ~ithin '~ 1~ ~ ~ '~ ~ ~ ~ after the date of ~'~ ~OL6TiO~ AL~PT~NG AND CONFIRA~NG FOE STRUT HE IT P~SOLVED by the Village Council of the Vill~e of ~,~ He~e~ Minne~ota~ a~ follow~ l~ T~t tb~ ~ount proper and n~¢e$~ary to be ~pe~iallM ~n_~,~ tL~e for Street ~prev~ent ~,o be~n d~j calc~ated u~n the b~si~ of b~neflts~ ~tno~t ~2a~ to cash ~l~tion,~ in accor~ce with the provlsion~ of ~e~ota Statute~ g~9~ ~d notice ha~ b~en d~j F~.b].i~h~d a~ reg,J!r~d by !aw~ that t~ p~s~d a~e~snt h~,~ at all tf~e~ ~ ~' ~:~ it~ f~ug b~en o~n forp .p~ benefit~4 'bb~ the const~ction of ~d ~pr.ov~er;t 1,~.~ t~n the ~o~'t of th~ a~s~s~tm set op~it~ ~ach parcel of ~d re~p~ctiv~ly~ ~.nd ~ucb ~o~t So set OUt against eacL of the ~'~ ~ "~ ' ~ ~ 7~ ~e propo~e,d as~e~?m~ent~ ar~ hereby a~op~d ~ud cor~ed ~s of l~d~ r~spe~ti e~y~ &u~ the aame~ent ~g~t ~ach p~c~l~ together ~th iht, erect of 6% ~r ~n~ accruing on the ~iI ~otmt thereof fr~ t~e to ~ar~ the .~st o. ~.. ~,~a~.m,.~.~-~ tog~th~~ '~th L~'t.~re~t the that ~nd all ~ther ~.i~ in~t~.?~ent~ to be p~ble with g~neral t~'~s the o~er o.f ~y ]ot~ p~ice or F~m~;~! of l~nd a~s~d hereby ~ at ~ny tJ~e Villag~ Tr~a~'sr~ bug no :~ut~r~st sh~l be charged if such ~nt is 'made~ 196~. RESOLUTION ADOPTING ASSESSMENT FOR SEWER AND WATER CONNECTION (SEWER ASSESSMENT 64-2 AND WATER ASSESSN~NT 6~-1) WHEREAS, Pursuant to proper notice duly given, the Council has met and heard and passed upon all objections to the proposed assessment for sewer and water connections made under authority of State law as implemented by Village Ordinance No. 60-1, 63-~, and 63-7. NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE CO~CIL OF NEW HOPE, I£INNESOTA: Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the connection in the amount of the assess- ment levied against it. e The assessment under Ordinance No. 63-4 shall be payable in one installment, payable on or before the first Monday in January, 1965 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, 1965. e The assessment under Ordinance 60-1 and 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 Monday in January, 1965 and shall bear interest at the rate of 6% per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 1965. To each subsequent installment when due shall be added interest for one year on all unpaid installments. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the Village Treasurer, except that no interest shall be charged if the entire assessment is paid within thirty (30) days from the adoption of this resolution; and he may, at any time thereafter, pay to the County Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. 5. The Clerk shall forthwith transmit a certified!~duplicate of this assessment to the County Auditor to be extended on the proper tax lis~of the County, and such assessments shall be collected and paid over in the same manner as other municipal taxes. Adopted by the Council this ~6 day of ..~~~ _ _, 1964. ATTEST: Clerk M~yor RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS OF DELINQUENT WATER AND SANITARY SEWER SERVICE AND CONNECTION CHARGES 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 sanitaz~y 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 due in 1964 and payable in 1965. Dated the 6th day of October, 1964. Mayo r w V~:]:]age Clerk RESOLUTION CONSOLIDATING SEWER IMPROVEMENT' NO. 127 (PART B), WATER IMPROVEMEN~f NO. 128 (PART B), SEWER IMPROVEMENT NO. 132, WATER IMPROVEMENT NO. ~33 (PART B) INTO A SINGLE PROJECT KNOWN AS S~UWER AND WATER IMPROVEMENT NO. 127A, APPROVING FINAL PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISE- MENT FOR BIDS THEREOF. 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 all of the work involved in Sewer Improvement No. 132; and that portion of the work involved in Sewer Improvement No. 127, hereafter designated Part B, Water Improvement No. 128, hereafter designated Part B, and WaterIm- provement No. 133, hereafter designated Part B. 2. Part B of Sewer Improvement No. 127 shall be the work in the following streets: Xylon Avenue North, 61~ Avenue and Bass Lake Road. 3. Part B of Water Impr~gement No. 128 shall be the work in the following streets: Xylon Avenue North and 62nd Avenue North. 4. Part B of Water Improvement No. 133 shall be the work in the following street: 59th Avenue North. 5. It is hereby found and determined by this Council that the said improvements described in Paragraphs 1 through 4, inclusive, can most economically and best be completed by combining into a single improvement for purposes of advertising and awarding of a single contract and said consolidation is hereby ordered; said com- bined improvement shall be hereafter known and designated as Sewer and Water Improvement No. 127A. 6. Plans and specifications of Sewer and Water Improvement No. 127A 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. 7. 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 construction of said proposed improvement, said advertisement for bids to be in substantially t~ form attached hereto and made a part hereof. 1964. Adopted by the Council this Attest: Clerk /_~day of ~Z~f , Mayor -2- AD~ERT±~E~-~.~ ~ .~:0R BiDS WATER ZMPRO\~.MENT NO~ !27A FOR T.~m Notice is hereby given that sealed proposals will be rece~[ved by the Village CounCil of the 'Village of New Hope~ Hennepin Cc, unty~ ,~lmzh~eso~a~ at ~he_,l'~ew ........ Hope V~llage New Hope~ Minnesota 55Z~-e7 u'nt~.! 3~30 p~m~ on the 26%h day of 0ctober~ 196~[~ and will by pubiie!y opened at said time and place by two or more designated officers or agents of the Village of New Hope~ said proposals to be fop the furnishing of all labor and materials for the eonstruction~ .~omp~.e~e in piace~ of the fol!owZng approximate quantities, 3,000 feet of ~._.~=~, Sewer i, 800 '°~ '~ -~ - ~_ ~e,~ of Water ~fa~n %~;,~o Lift Stations Pzop~.s~_s arriving a'¢ter the designated time will be unopened, The b ~ ~ roms must be submitted on the proposal forms provided in accor{ance with contract documents~ plans and specifications as ~repared by Orr-Schelen-Mayeron & Associates~ inc~ Consulting E:o..g:~neers~ 1104. CurPie Avenue~ ape on file with the Village Clerk of Hew Hope and may be seen at the office of the Conse!ting Engineers~ Copies of Proposal Porms~ plans and specifications for ~.se by Contractors submitting a bid may be obtained from the Cons~.!ting Engineers Upon deposit of $50~00 per set~ This deposit will be returned to Contractors who submit a bonafide bid and who return the plans and specifications in good condition within fifteen (15} days after the opening of bids~ One half of the amount of the deposit will be refunded for each of all other sets of docu~ents so ret~P~ed ~ No bids will be considered unless sca'iud and filed with the Village Clerk of !~ew Hope and accompanied by a cash deposit~ cashier's check, bid bond or certified check payable to the Clerk of the Village of New Hope~ for five (5~) per cent of the amo~%nt bid to be forfeited as liqui.dated damages in the event that the bid be accepted and the bidder shall fail to enter promptly ~nto a written contract and furnish the required bond~ ~ I - AB b id s. Dated~ October !9~ 1964,~.~;P~"; Order of the ~r~]~,~.~ .... ~ Cou. n~ii' ' ~ Vil~age Clerk Village of ~e~.~ ~a~.._,~,~. ~ Minnesota ORDiNanCE NO. 64-13 CHAPTER NO. 12 AN ORDINANCE PROHIBITING THE OBSTRUCTION OF DRAINAGE STRUCTURES AND PRESCRIBING A PENALTY FOR THE VIOLATION THEREOF The Village Council of the Village of New Hope ordains as follow~: S_.ection 1. Dr~e~cture. As used in this ordinance "draixmge structures', shailmeanany ditch, drain, driveway, ~vert, drainage system, ~- for the conveyance of surface waters, or any combination thereof in any street or drsinage easement dedicated or conveyed 'ge the public. Section 2. Prohibition. No person shall permit any drainage structure ~ich adjoins, or runs on~ across or through, a~y property~ owned by him to become ebstr~.cted~ to fall into a state of ~t~repair, or maintain any drainage structure which is not adequate to permit the free and unrestricted passage oldster therein. ~ ~ot$c~:~ l_and owner to remedy conditions, When- ever the village engineer shall determine that a~ydr~nage structure i~ obstructed, ina state of disrepair, or is not adequate, he shall notify the o~ner of such premises on which such condition exists or ad- '' joins, to remedy such condition at once, so that'su~h obstruction shall be removed aud condition corrected. The existence of the condition which obstruct~ er impedes the free flew of surface water from, on or in the streets or drainage easements as herein Set forth shall constitute a n~isance. Secti~n~za. Failure to cem~l~y._~.notic~.: Any person who fails or refuses to ccmply with the notice given by the village engineer as herein provided~ within seven daY~ after such n~tice, is guilty of a misdemeanor and upon conviction thereof, such person shall be subject to a fine of net more than $100 or imprisonment for not more than 90 days. In addition thereto, the village shall have all rights granted to it by law to abate the nuisance. ~ecticn 5_. Effective da_te~ This ordinance shall be in full force and effect from and after its passage and publication. Adopted by the Council this ~ day of ~O. ctob.er ...... , 196~. Attest :~_~ D~n Trucker Clerk (se~) Published in the North Hennepin Post this 196~. Melvin W. Ohman --- 28th day of October RESOLUTION DIRECTING CERTIFICATION OF A~MOUNT OF 1958 IMPROV~ENT BOND SINKING FUND TO COUNTY AUDITOR FOR PURPOSE OF REDUCING AD VALOREM TAXES HERETOFORE LEVIED FOR THE YEAR 1963. ~S, by resolution adopted by this Council on the 10th day of February, 1958, as amended on February 28th, 1958 by adoption of a resolution entitled ,'Resolution Amending Resolution of February 10th, 1958, Relating to the Sanitary Sewer Improvement No. 7 and Storm Sewer Improvement No. l0 Funds, the Authorization of $854,000 improvement Bonds of 1958 and the Appropriation of Special Assessments and Taxes for the Payment Thereof,', and WHEREAS, said resolution levied upon all taxable property within the corporate limits of the village, a direct, annual, ad valorem tax, to be spread upon the tax rolls for the year specified, including $72,981.56 specified for the year 1964 and collected in the ensuing year 1965, and WHEREAS, said resolution specified as follows, in part: "On or about October 1st of each year, the village treasurer shall determine the amount of cash and the value of lawful investments held in the 1958 Improvement Bond Sinking Fund, and the total thereof shall be deemed to be the excess amount in the Sinking Fund. The Clerk shall thereupon certify the fact and amonnt of such excess to the County Auditor, and the County Auditor shall, and hereby is authorized to reduce the amount of the tax levy for such year by the excess amount on hand in said fund as so certified to him", and WHEREAS, the 1958 Improvement Bond Sinking Fund contains in excess of the sum of $72,981.56, NOW, THEREFORE, BE IT RESOLVED by the Village of New Hope, Minnesota as follows: 1. The recitals contained hereinabove are incorporated herein by reference. 2. The total amount in the 1958 Improvement Bond Sinking Fund is hereby found and declared to be a sum in excess of $72,981.56. The Clerk shall certify the amount of said excess in the 1958 Improve- ment Bond Sinking Fund, up to $72,981.56 forthwith, and request the County Auditor to reduce the amount of ad valorem tax levy pursuant to said resolution of February 10th, 1958. Dated the 13th day of October, 1964. Attest: Clerk Mayor Pro tom RESOLUTION DIRECTING CERTIFICATION OF AMOUNTS IN VARIOUS SINKING FUNDS FOR THE PURPOSE OF REDUCING AD VALOREM TAXES HERETOFORE LEVIED FOR THE YEAR 1963. Bond 17 WHEREAS, by resolution adopted by this Council on the 8th day of August, 1961, entitled "Resolution Authorizing and Establishing the Form and Details of $78,000 Improvement Bonds of August l, 196~, Series B, and Appropriating Special Assessments and Taxes for the Payment Thereof" and Bond WHEREAS, by resolution adopted by this Council on the 14th day of July, 1958, entitled "Resolution Authorizing and Establishing the Form and Details of $76,000 Improvement Bonds, Series of August l, 1958, and Appropriating Special Assessments and Taxes For the Payment Thereof" and Bond 21 WHEREAS, by resolution adopted by this Council on the 10th day of July, 1962, entitled "Resolution Authorizing and Establishing the Form and Details of $690,000 Improvement Bonds of 1962, and Appropriating Special Assessments and Levying Taxes for the Payment Thereof" and Bond 22 WHEREAS, by resolution adopted by this Council on the 6th day of August, 1962, entitled "Resolution Authorizing and Establishing the Form and Details of $405,00© Improvement Bonds of 1962, Second Series, and Appropriating Special Assessments and Levying Taxes for the Payment Thereof" and WHEREAS, aaid resolutions levied upon all taxable property within the corporate limits of the village, a direct, annual, ad valorem tax, to be spread upon the tax rolls for the year specified, including the sums below listed, specified for 196~ to be collected in the ensuing year of 1965: a. Bond 5- $76,000 Improvement Bonds Series of August 1, 1958 $ 2,~.00 b. Bond 17 78,000 Improvement Bonds of August 1, 1961 Series B 500.00 c. Bond 21 690,000 Improvement Bonds of 1962 9,200.00 d. Bond 22 405,000 Improvement Bonds of 1962, Second Series 500.00 WHEREAS, said resolutions Dpecified as follows, in part: "~d levy shall be irrepealable except as provided in said Ordinance No. 57-20"~and Ordinance No. 57-20, Chapter 25 further provides in part: "Unless such special assessments to be received by the Improvement Bond Redemption Fund are suffieient to provide for the payment of the bonds and the interest thereon, the Council shall levy a general ad valorem taxupon all taxable property within the Village, to be spread upon the tax rolls for each year of term of the bonds, and shall specify the amounts of the levies of such tax for all years such that if collected in full they, together with the taxes theretofore levied and appropriated to said fund, plus the estimated collection of said special assessments and of all other -1- special assessments theretofore pledged to said fund, will produce at least five per cent in excess of the amounts needed to meet when due the principal and interest payments on said bonds and all other then outstanding bonds which are payable from said fund" and WHEREAS, the above mentioned Sinking Funds will contain in excess of the required five per cent, NOW, THEREFORE, BE IT RESOLVED by the Village of New Hope, Mi~aesota as follows: 1. The recitals contained hereinabove are incorporated herein by reference. The total amount in the Improvement Bond Redemption Fund is hereby found and declared to be a sum in excess of the amounts needed to meet when due the principal and interest payments on said bonds. The Clerk shall forthwith request the County Auditor to reduce the amount of ad valorem levies as above listed in their entirety. Dated the 13th day of October, 1961. Attest: -2- RESOLUTION APPOINTING ELECTION JUDGES FOR GENERAL 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 general election to be held in this Village on November 3, 196~. 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, $808 Medicine Lake Road l) To serve from 7:00 o'clock a.m. to completion of count Mrs. Glennys Parks, Chairman Mrs. JaneOlson Mrs. Bob Neary Mrs. Robert Miller Mrs. George Battina Mrs. Gordon Hustad (B) Second Precinct - New Hope Elementary School, 8301 47th Avenue North l) To serve from 7:00 o'clock a.m. to completion of count (c) Mrs. Verna Jones, Chairman Mrs. Ann Hagel Mrs. Margaret Windsperger Mrs. Taras Rudy Mrs. Dar~ne Shelton Third Precinct . Meadow Lake School, 8525 - 62nd Avenue North 1) To se~e from 7:00 o'clock a.m. to completion of count Mrs. Tom Rocheford, Chairman Mrs. Karol Hommes Mrs. Ruth Sullivan Mrs. John SigurdSon.'~.~~ Mrs. Duane Moon Mrs. Jean Pedersen Any prior resolution inconsistent hereto is hereby repealed. Adopted by the Council this 13th day of October, 196~. Clerk Mayor Pro tem RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF SEWER AND WATER IMPROVEMENT NO. 127A BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That bids for the construction of S~wer and Water Improvement No. 127A were duly opened at the New Hope Village Hall, 7701 - 42nd Avenue North, at 3:30 o'clock p. m. on the 26th day of October, 1964, by the Mayor and Clerk 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 October 14th and 21st, 1964; and in the Construction Bulletin on October 15th, 1964. 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 $42:249.76 is the lowest re- sponsible bid submitted; that Orr-Schelen-Mayeron & Associates, Inc., Engineers for the Village, have recommended to this Council said low bid; and this Council does hereby award the contract for the construction to said low bidder. 4. The Mayor and Clerk are authorized and directed to enter into an improvement contract forthe 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. Adopted by the Council this ~/~day of 1964. Attest: Clerk Mayor RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER IMPROVEMENT NO. 137 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 $48,550. 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 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 WATER IMPROVEMENT NO. 137 Village of New Hope, Minnesota 1. Notice is hereby given that the Village council of the v~!age of New Hope, Minnesota, will meet on the~h day of ~amber, 1964 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: On From To Aquila Avenue West Meadow Lake Rd. East Meadow Lake Rd. 27th Avenue (Medicine Lake Road) Flag Avenue County Road #18 Viewcrest Lane Sumpter Avenue Quebec Avenue Sumpter Avenue Viewcrest Lane Terra Linda Drive Lamphere Drive Terra Linda Drive 200 feet South Valle Vista Viewcrest Lane Quebec Avenue Quebec Avenue Viewcrest Lane Lamphere Drive 3. The estimated cost of said improvement is $48,550. 4. The area proposed to be assessed for the making of said improvement shall include all the benefited 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: October 27th, 1964. Don Trucker, Village Clerk Published in the North Hennepin Post llth and 18th days of Nov., 1964. Attest: 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 -3- RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR STREET IMPROVEMENT NO. 124 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. Plans and specifications of proposed Street Improvement No. 124 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 Engineers 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 construction of said proposed improvement, said advertisement for bids to be in substantially the form attached hereto and made a part hereof. Adopted by the Council this 2~th day of October, 1964. Attest- ~lerk Mayor ADVERTISEMENT FOR BIDS Sealed bids will be received by the Village Council of the Village of New Hope, Minnesota in the Village Hall until 2:00 P.M., C.S.T. on Monday, November 9, 1964 at which time they will be publicly opened and read aloud for the furnishing of all labor and equipment and all else necessary for the following: IMPROVEMENT PROJECT No.124 - X~LON AVE.GRADING FROM N. MEADOW LAKE RD. TO 62ND AVE. Project involves approximately 12,000 cu.yds, excavation with related clearing and grubbing. Plans and specifications, proposal forms, and contract documents may be seen at the office of the Village Clerk, New Hope, Minnesota and at the office of Bonestroo, Rosene & Associates, Inc., Consulting Engineers, 1381 Eustis Street, St. Paul 8, Minnesota. No bids will be considered unless sealed and filed with the Clerk and accompanied by a bidder's bond naming the Village of New Hope as obligee, certified check pay- able to the Village Clerk of the Village of New Hope or a cash deposit equal to at least five percent (5%) of the amount of the bid, which shall be forfeited to the Village in the event that the bidder fails.to enter into a contract. The Village Council reserves the right to retain the deposits of the three lowest bidders for a period not to exceed 30 days after the date and time set for the opening of bids. No bids may be withdrawn for a period of thirty (30) days after the date and time set for the opening of bids. Payment for the work will be by cash or check. Contractors desiring a copy of the plans and specifications and proposal forms may obtain them from the office of Bonestroo, Rosene & Associates, Inc,, upon payment of a deposit of $15.00, all of which will be refunded to all bona-fide bidders, providing said plans and specifications are returned in good condition within fif- teen (15) days after the date set for the opening of bids. A bona-fide bidder is one who actually signs and submits a bid. No money will be refunded to any person who obtains plans and specifications and does not submit a bid to the Owner. The Village Council reserves the right to reject any and all bids, to waive regularities and informalities therein, and further reserves the right to award the contract to the best interests of the Village. Don Trucker, Village Clerk New Hope, Minnesota RESOLUTION DETERMINING COSTS OF CERTAIN ASSESSABLE IMPROVEMENTS AND PROVID- ING FOR THE ISSUANCE AND SALE OF $375,000 IMPROVEMENT BONDS OF 1964, AND $1,100,000 TEMPORARY IMPROVEMENT BONDS OF THE VILLAGE OF NEW HOPE, HENNEPIN COUNTY~ MINNESOTA BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota: 1. It is hereby determined that the total estimated costs of the following assessable improvements, made or being made, pursuant to the provisions of Minnesota Statutes, Chapter 429, are as follows: me Sewer and Water Improvement No. 102A Street Improvement No. ll0A Street Improvement No. 130A Street Improvement No. 108 Street Improvement No. 123A Storm Sewer Improvement No. 131 Storm Sewer Improvement No. 126 Total $ 35,000 115,000 106,000 70,000 28,000 3,000 18~000 $ 375,000 Be Water Improvement No. 91 (Balance needed to complete) Sewer and Water Improvement No. l13A Storm Sewer Improvement No. 118 Street Improvement No. 104 Total $ 185,000 856,000 47,000 12~000 $1,100,000 2. It is further determined that of the total cost of such improvements, more than 20% of the total cost of such im- provements will be paid from assessments levied or to be levied against property specially benefited by the construction thereof; that it is hereby covenanted and agreed with the purchasers and holders of bonds issued pursuant to this resolution that such assessments have been or will be made in the manner provided by Minnesota Statutes, Chapter 429; that it is necessary and expedient to finance such improvements, to the extent financing is necessary, by the issuance and sale of the following bonds of the Village: A. As to the public improvements listed in Paragraph iA herein, the issuance and sale of $375,000 Improvement Bonds of 1964. B. As to the public improvements listed in Paragraph lB herein, the issuance and sale of $1,100,000 Temporary Improve- ment Bonds of the Village. 2. The Village Clerk is hereby authorized and directed to cause notice of the sale of such bonds to be published at least 10 days prior to the date of sale in the North Hennepin Post, the official newspaper of the Village, and in Commercial West, a financial periodical published in the City of Minneapolis, Minnesota,~said notice to be in substantially the forms attached hereto and incorporated herein by this reference, and any and all actions of the said Clerk taken heretofore to cause publication of the said notices are hereby ratified and adopted. 3. Each and all of the terms and provisions of the at- tached notices of sale are hereby adopted as terms and conditions of said bonds and of the sale thereof. 4. The Village Council shall meet at the time and place specified in said notices. Attest: Dated the 27th day of October, 1964. Mayor/~-~ NOTICE OF SALE $375,000 IMPROVEMENT BONDS OF 1964 VILLAGE OF NEW HOPE HENNEPIN COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that the Village Council of the Village of New Hope will meet at the Village Hall, 7701 - 42nd Avenue North in said Village on Tuesday, the 10th day of November, 1964 at 8:30 o'clock p. mo to receive, open and consider sealed bids for and award the sale of $375,000 ImproVement Bonds of 1964 of said Village, to be issued under authority of Chapter 429, Minnesota Statutes, for the purpose of financing various local improvements. Such bonds will be dated December 1, 1964, and each in the denomination of $1,000, unless issuance of $5,000 denominations is requested by the purchaser within 48 hours after award of the sale, The bonds will bear interest at a rate or rates to be designated by the successful bidder', expressed in integral multiples of ~ or 1/10 of 1% per annum, provided that no bond shall bear interest at a rmte lower than the rate borne by any bond having an earlier maturity, such interest will be payable JUne 1, 1965, and semi'annually thereafter 'On each December 1 and jUne 1, The bonds of said issue will mature serially, in the amount of $25,000 on each December 1, commencing in the year 1966, and con- cluding in the year 1980. Bonds maturing in 1974 and subsequent years will be subject to redemption and prepayment at the option of the Village on December 1, 1974, and any subsequent interest paymentdate in inverse order of serial numbers at a.price of par and accrued interest, plus a premium of I% of the par value of each bond so redeemed. Principal'and interest will be made payable at any suitable bank in the United States designated by the successful bidder, and the Village will pay the reasonable and customary charges of the paying agent designated. The Village will furnish, without cost to thepurchaser, and within 40 days after the award of the sale, the printed and executed bonds, the customary closing papers, and the unqualified legal opinion of Messrs. Howard, Peterson, LeFevere, Lefler & Hamilton, of Minneapolis, Minnesota. Delivery will be made without cost to the purchaser in Minneapolis or St. Paul, Minnesota, or elsewhere at the purchaser's expense. Sealed bids marked '~Bid for $375,000 Improvement 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 in the amount of $7,500, payable to the Village Treasurer, to be retained as liquidated damages if the bid is accepted and the bidder fails to comply therewith. A portion of the interest payable on said bonds may be represented by a separate set of "B" coupons, but the total face amount thereof may not exceed $7500. No bid of less than par and accrued interest will be considered, and the Council reserves the right to reject any and all bids, and to waive any informality in any bid. Date~ the 13th day of October, 1964. Further information may be obtained from:. WILLIAM J. CORRICK, VILLAGE ATTORNEY 3811 WEST BROADWAY MINNEAPOLIS, MINNESOTA 55422 PHONE: 533-2241 BY ORDER OF THE VILLAGE COUNCIL DON TRUCKER, VILLAGE CLERK -2- NOTICE OF SALE $1,100,000 TEMPORARY IMPROVEMENT BONDS VILLAGE OF NEW HOPE HENNEPIN COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that the Village Council of the Village of New Hope, Minnesota~ will meet at the Village Hall, 7701 - 42nd Avenue North, in said Village, on Tuesday, November 10, 1964 at 8:30 o'clock p. m., to receive, open and consider sealed bids for the purchase of $1,100,000 General Obligation Temporary Improvement Bonds of the Village to be issued pursuant to Minnesota Statutes, Section 429~09i, Subdivision 3, for the purpose of financing various local imPrOVements heretofore directed to be made in accordance with Chapter 429 of said statutes~ Sai.d bonds offered for purchase will be dated as of December 1, 1964, will be issued in denominations of $1,000 or Such multiPle or multiples thereof as the purchaser may specify, will mature on December 1~ 1966, and will bear interest at the rate or rates to be designated by the successful bidder in multiples of 1/4 and 1/10 of 1% per annum, payable on December 1, 1965 and on June 1~ 1966 and December 1, 1966. Principal and interest will be payable at a national or state bank to be designated by the purchaser, and the Village will pay the reasonable and customary charges of the paying agent designated. The Village will furnish without cost to the purchaser the printed and executed bonds and the approving legal opinion of Messrs. Howard, Peterson, LeFevere, Lefler and Hamilton, of Minneapolis, Minnesota, together with the customary no-litigation certificate. Delivery will be made within 40 days after said date of sale at Minneapolis or St. Paul, Minnesota, or elsewhere at the purchaser's expense. Sealed bids marked "Bid for $1,100,000 Bonds~' may be mailed or delivered to the undersigned Village Clerk, to be received prior to the ~me of said bid opening. Bids must be unconditional except as to furnish- ing of the legal opinion above specified and the no-litigation certificate, and accompanied by a cashier's or certified check or bank draft in the amount of $22,000~ payable to "Treasurer of the Village of New Hope,~ to be retained by ~he Village as liquidated damages if the bid should be accepted and the bidder fails to comply therewith. A portion of the interest payable on said bonds may be represented by a separate set of ~B'~ coupons, but the total face amount thereof may not exceed $11~000. Bids will be preferred on the basis of the lowest net interest cost from date of issue to maturity~ less the premium, if any. No oral bids and no bid of less than par and accrued interest will be considered. No bond may bear interest for any period at a rate higher than 6% per annum. The Council reserves the right to reject any and all bids and to waive any informality in any bid. Dated the 13th day of October, 1964. BY ORDER OF THE VILLAGE COUNCIL DON TRUCKER, VILLAGE CLERK Further information may be obtained from: WILLIAM J. CORRICK VILLAGE ATTORNEY 3811WEST BROADWAY MINNEAPOLIS, MINNESOTA, 55422 PHONE: 533-2241 RESOLUTION WHEREAS, this community has received a notice, dated October 1, 1964, giving notice of a hearing on a report on a comprehensive sewage works plan for the Minneapolis-St. Paul metropolitan area, as required by Laws of 1963, Chapter 882, and WHEREAS, such hearing is to commence on November 4, 1964 at 10:00 o'clock A. M., and WHEREAS, the report or reports on file, on which such hearing is to be held, do not contain all of the necessary engineering and financial information which will permit this municipality to express a well-informed reaction to such report or reports, and WHEREAS, it is tho hope and expectation of this community that tho early part of such hearings will be devoted to the providing of additional information and the answering of questions concerning such report or reports so that such additional, necessary informa- tion will bo available to this municipality, and WHEREA~, after receiving such additional information, it will be necessary for this municipality to consult with its engineering, legal and financial advisors in order to develop its recommendations concerning such report or reports, and WHEREAS, only'after such consultation will this municipality be able to give the Water Pollution Control Commission of the State of Minnesota its final reaction to such reports, NOW, THEREFORE, BE IT RESOLVED By the Village Council of the Village of New Hope ........................... , as follows: It is hereby respectfully requested that the Water Pollution Control Commission, at its hearings commencing November 4, 1964, adopt the following procedure: 1. It is requested that the first part of the hearing be devoted to the explanation of the proposed report or reports, on the part of those parties who have formulated such report or reports. 2. It is requested that the hearing then be recessed for such interval of time as the Water Pollution Control Com- mission deems appropriate, to permit this municipality, and other municipalities similarly situated, to evaluate the information supplied up to that point. 3. It is requested that after such recess, this munici- pality, and others similarly situated, be permitted to express their positions concerning the contents of such report or reports. - I - 4. it. is r~quested that the person or persons whO formulated such report Or report~ be available at all times during such h~arings to respond to questions concerning the contents thereof, and such other .matters related.thereto, as may be within their knowledge. Let a copy of this resolution be sent to the Water Pollution Control Commission of the State of Minnesota by the recording officer of this municipality on or before November 4, 1964. - 2 - RESOLUTION AWARDING CONTRACT FOR THE CONSTRUCTION OF MUNICIPAL SWIMMING POOL, BATH HOUSE AND CONCESSION STAND. BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That bids for the construction of a municipal swimming pool, bath house and concession stand were opened on November 6th, 1964 at 2:00 P. M. by the Mayor and Deputy Clerk. 2. That the Park Board and the Engineer have recom- mended that Harold J. Westin Construction Co. of St. Paul, Minnesota be accepted as the lowest responsible bidder for the construction of the said municipal swimming pool and bath house and that the contract for the construction of same should be and hereby is awarded to the said Harold J. Westin Construction Co. in the base amount of $239,090, which base amount excludes deductive alternates 2 and 3 in the total amount of $5,500.00. The Council further reserves the right to eliminate from the base price, within the 30 day period for holding bids as pro- vided in the notice of sale, deductive alternates 1, 4, 5 and 6 in the additional deductive amount of $19,100, or a net base contract price at this time of $218,990.00. 3. The Mayor and Clerk are authorized and directed to enter into a contract for said construction in the name of the Village with Harold J. Westin Construction Co., subject to the contractor furnishing a public contractor's surety bond as re- quired by law. Dated this 10th day of November, 1964. Clerk Mayor RESOLUTION AWARDING CONTtL&CT FOR STREET IMPROVEMENT NO. 124 BE IT RESOLVED by the Village Council of~the Village of New Hope as follows: lA That bids for the construction of Street Improvement No. 124 were duly apened at the New Hope Village Hall, 7701 - 42nd. Avea~ue North, at 2:00 o'clock p.m. on the 9th day of November, 1964, by the May~r and Clerk 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 news- paper of the Village on October 28, 1964; and in the Construction Bulletin on October 29, 1964. 3. It is hereby found and determined by this Council that the bid of T.M. Willmus Construction Co. for the construction of said project in the amount of $2,996.20 is the lowest responsible bid submitted; that Bonestroo-Rosene & Associates, Inc., Engineers for the Village, have re- commended to this Council said low bid; and this Council does hereby award the contract to said low bidder. 4. The Mayor and Clerk are authorized and directed to enter into an improvement contract for tha construction of said improvement, in the name of the Village with T.M. WIIJawRIS CONSTRUCTION CO., subject tO the said contractor furnishing a public contractor".s surety bond, condition- ed as required by law. Adopted by the Council this~___ day of November, 1964. Mayor Extract of Minutes of Meeting Village of New Hope Hennepin County, Minnesota November 10, 1964 Pursuant to due call and notice thereof, a regular meeting of the Council of the Village of New Hope, Minnesota, was duly held at the Village Hall, 7701 - 42nd Avenue North in said Village on November 10th, 1964 at 7:30 o'clock p. m. The following members were present: Honsey, Ohman, Trucker, Krueger. The following members were absent: Marshall. The meeting was called to order by Mayor Honsey. At 8:30 o'clock p. m., the Mayor announced that this was the time and place for the receipt'and opening of sealed bids for the purchase $375,000 Improvement Bonds of 1964 dated December 1, 1964, of the Village and $1,100,000 General Obligation Temporary Improvement Bonds of the Village dated December 1, 1964. The Village Clerk furnished affidavits of publicationof the notices of sale in the Commercial West and the North Hennepin Post, showing publication on October 31 and October 21, 1964, respectively. Said a~idavits were approved and ordered filed in the office of the Village Clerk. The Clerk then stated that six sealed bids had been received, which were thereupon opened and read and found to be as follows: Bidder or Bidding Account Manager (For $375,000 Improvement Bonds of 1964 dated December 1, 1964) John Nuveen &Co. 1st National Bank of St. Paul Juran & Moody, Inc. Net Interest Rates 3.7687 3.818889 3.7724 Premium Bidder or Biddin8 Account Manager Net Interest Rates (For $1,100,000 General Obligation Temporary Improvement Bonds of the Village dated December 1, 1964) Premium Juran & Moody, Inc. 1st National Bank of St. Paul American National Bank *avg. net interest rate of 2.87359 3.2875 2.90,. !. 3. 0944 $581 Following consideration of said bids, Member Trucker introduced the following resolution and moved its adoption: -2- RESOLUTION AWARDING SALE.OF $375,000 IMPROVEMENT BONDS OF 1964 BE IT'RESOLVED by the Village Council of the Village of New Hope, Minnesota, that the highest and best bid for the purchase of $375,000 Improvement Bonds of 1964 of the Village, dated December 1st, 1964, received pursuant to public advertisement for bids is that of John Nuveen & Co., Inc. of Chicago, Illinois, and associates, said bid stating a price of par and accrued interest, plus aDpremium of Shone for bonds to be issued in accordance with the published notices of sale and to bear interest at the follow- ing rates per annum:. Maturity Years Interest Rate 1966 3.30% 1967 3.30% 1968 3.30% 1969 3.30% 1970 3.50% 1971 3.50% 1972 3.50% 1973 3.50% 1974 3.50% 1975 3.60% 1976 3.60% 1977 3.60% 1978 3.70% 1979 3.80% 1980 3.80% Plus additional interest on all bonds, to be represented by extra 'tB't Coupons, from the 1st day of January, 1965 to the 1st day of December, 1965 at the rate of 1.70% per annum, inclusive. Said bid is hereby accepted and said bonds are hereby declared to be awarded to said bidder. The Mayor and Clerk are hereby authorized to 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. The 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 duly seconded by Member 0hman and upon vote being taken, the following voted in favor thereof: Honsey, 0hman, Trucker, Krueger; and the following voted against the same: none; whereupon the resolution was declared duly passed and adopted. Member 0hman introduced the following resolution and moved its adoption: -4- RESOLUTION AUTHORIZING~ ESTABLISHING THE FORM AND DETAILS OF $375,000 IMPROVEMENT BONDS OF 1964, AND APPROPRIATING SPECIAL ASSESSMENTS AND LEVYING TAXES FOR THE PAYMENT THEREOF. BE IT RESOLVED by the Council of the Village of New Hope, Minnesota, as follows: 1. It is hereby found and determined as follows- 1.1. Sewer and Water Improvement 102A: This Council did on November 12th, 1963, after hear- ings and.upon notice published and mailed as required by law, order the construction of Sanitary Sewer Improvement No. 102 and Water Improvement No. 103, and on November 12th, 1963 the two said im- provements were consolidated into a single improvement known as "Sewer and Water Improvement No. 102A", and after proper advertise- ment for bids did on November 26th, 1963, award a contract for said improvement to the lowest responsible bidder at an estimated contract cost of $26,797.60; and the total cost of said improvement, including engineering and incidental expenses and all other items of costs from the inception to the completion thereof, is estimated to be ap- proximately $35,000. 1.2. Street Improvement No. ll0A: This Council did on April 28th, 1964, after hearing, upon notice published and mailed as required by law, order the con- struction of Street Improvements No. 109 and 110, and after consoli- dation of the said improvements on May 12th, 1964 into a single street improvement known as "Street Imp~ov~nent No. ll0A", and after proper advertisement for bids did on June 9th, 1964 award a contract for said improvement to the lowest responsible bidder, at an estimated contract cost of $95,625.50; and 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 $115,000. 1.3. Street Improvement No. 123A: This Council did on November 13th, 1962 order the construction of Street Improvement No. 84A, and on March 24th, 1964 did order the construction of Street Improvement No. 107, and on August 19th, 1964 did order the construction of Street Improvement No. 123; in each case said resolutions ordering construction being preceded by public hearing upon notice published and mailed as -5- required by law; on August llth, 1964 this Council~did combine Street Improvements No. 84A, 107 and 123, together with Street Improvement No. 112 into a single improvement designated as "Street Improvement No. 123A~, and after proper advertisement for bids, did on September 8th, 1964, award a contract for said improvements to the lowest responsible bidder, at an estimated contract cost of.$28,506.40, and the total estimated cost of said improvement, including the engineering and incidental expenses and all other items of cost from the inception to the completion thereof, exclusive of the portion thereof designated as Street Improvement No. 112, is estimated to be approximately $28,000. The estimated cost of Street Improvement No. 112 is $4,196.00, Improvement No. 112 being financed from the General Fund and not included in the bond sale. 1.4. Storm Sewer Improvement No. 126: This Council did on October 13th, 1964 enter into an agreement with the County of Hennepin for the ~Division of Costs for Grading, Gravel Base, Storm Sewer, Bituminous Surfacing and Other Related Improvements of County State Aid Highway No. 10 from County State Aid Highway No. 18 to County State Aid Highway No. lS6"~ being County Project No. 5632, and after hearing upon notice published and mailed as required by law, did order the participation of the Village of New Hope in said joint project with the County of Hennepin at an estimated Cos~ of $15,565 pursuant to said contract; and the total cost of said improvement, including engineering and incidental expenses and all other items of cost from the inception to the com- pletion thereof is estimated to be approximately $18,000, the re- solution ordering construction of said improvement being passed by this Council on October 13th, 1964. 1.5. Storm Sewer Improvement No. 131: This Council did on August 25th, 1964, after hearing upon notice published and mailed as required by law, order the con- struction of Storm Sewer Improvement No. 131, and after proper advertisement for bids did on the same date, and subsequent to said hearing, award a contract for the construction of said improve- ment to the lowest responsible bidder at an estimated contract cost of $2,446.05, and 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 $3,000. 1.6. Street Improvement No. 130A: This Council did on AugUst llth, 1964, after hearing upon notice published and mailed as required by law, order the con- -6- struction of Street Improvement No. 125, and did, on September 8th, 1964, after hearing upon notice published and mailed as required by law, order the construction of Street Improvement No. 130; this Council did on August 25th, 1964 consolidate Street Improvement No. 125 and proposed Street Improvement No. 130 into a single project designated as Street Improvement No. 130A, and after proper advertise- ment for bids did on September 22nd, 1964 award a contract for said improvement as consolidated to the lowest responsible bidder at an estimated contract cost of $88,077; and the total cost of said im- provement, including engineering and incidental expenses and all other items of cost fr°m the inception to the completion thereof, is esti- mated to be approximately $106,000. 1.7. Street Improvement No. 108: This Council did on March 24th, 1964 order construction of Street Improvement No. 108, after hearing upon notice published and mailed as required by law, and after proper advertisement for bids, did on May 26th, 1964 award a contract for the construction of said improve- ment to the lowest responsible bidder, at an estimated contract cost of $58,387.60; and the total cost of said improvement, including~engineer- ing and incidental expenses and all other items of cost from the incep- tion to completion thereof, is estimated to be approximately $70,000. 2. The bonds of the Village hereinabove determined to be issued shall be combined as a single issue in the amount of $375,000 and shall be designated as ttImprovement Bonds of'1964'~, all payable primarily from the improvement bond redemption fund of the village. They shall forthwith be issued and delivered to John Nuveen & Co.,Inc. of Chicago, Illinois, as the successful bidder therefor, in accordance with the official advertisement for bids heretofore published and the bid of said bidder accepted by this Council. Said bonds shall be dated as of December 1st, 1964, shall be 75 in number and numbered serially from 1 to 75, inclusive, each in the denomination of $5,000, and shall mature serially on December 1st in the years and amounts set forth below, and the bonds of each maturity shall bear interest at the rate per annum shown opposite the year of maturity, as follows: Maturity Years Amount Rate 1966 $25,000 3.30% 1967 25,000 3.30% 1968 25,000 3.30% 1969 25,000 3.30% 1970 25,000 3.50% 1971 25,000 3.50% 1972 25,000 3.50% 1973 25,000 3.50% 1974 25,000 3.50% 1975 25,000 3.60% 1976 25,000 3.60% -7- Maturity Years Amount Rate (cont'd) 1977 $25,000 3.60% 1978 25,000 3.70% 1979 25,000 3.80% 1980 25,000 3.80% The bonds shall also bear additional interest, represented by separate ~B~ Coupons, from the 1st day of January, 1965 to the 1st day of December, 1965, inclusive, or prior maturity, at the rate of 1.70% per annum. Ail interest shall be payable on June 1st, 1965, and semi- annually thereafter on each December 1st and June 1st. Bonds of said issue maturing in the years 1974 and there- after will be subject to redemption and prepayment at the option of the village on the 1st of December, 1964, and any subsequent interest payment date in inverse Qrder of serial numbers at a price of par and accrued interest, plus a premium of 1% of the.par value of each bond so redeemed. The Village Treasurer and his successors in office are hereby authorized and directed to maintain a register in which they shall enter the names and addresses of holders of redeemable bonds and the serial numbers thereof, insofar as such information is made available to them. The principal of and interest on said bonds shall be payable at American National Bank 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. 3. Said bonds and the interest coupons ap- purtenant thereto shall be in substantially the following form: -8- UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF HENNEPIN VILLAGE OF NEW HOPE. IMPROVEMENT .BOND OF 1964 No. $ KNOW ALL MEN BY THESE PRESENTS that the Village of New Hope, Hennepin County, Minnesota, acknowledges itself to be indebted and for value received promises to pay to bearer the sum of THOUSAND DOLLARS on the 1st day of December, 1966, or, if this bond-is redeemable as stated below, on a date prior thereto on which it shall have been duly called for re- demption, and to pay interest thereon at the rate of per cent ( %) per annum, from the date hereof until said principal sum is paid, or until this bond, if redeemable, has been duly called for redemption, plus additional interest, represented by the separate ~B~" Coupons appurtenant hereto, at the rate of per cent ( %) per annum, from , 19 , to 19 , or prior maturity, the interest on said bonds being payable on June 1, 1965 and semi-annually thereafter on December I and June i of each year, and interest to maturity being represented by and payable in accordance with and upon presenta- tion and surrender of the interest coupons appurtenant hereto. Both principal and interest are payable at , in , , in any coin or currency of the United States of America which on the respective dates of payment is legal tender for public and private debts. ~For the prompt and full payment of said principal and interest as the same respectively become due, the full faith, credit and unlimited taxing powers of said Village have been and are hereby irrevocably pledged. This bond is one of an issue in the aggregate principal amount of $375,000, all of like date and tenor except as to serial number, interest rate, maturity and redemption privilege, issued for the purpose of defraying expenses incurred and to be incurred in constructing certain local improvements in said Village, and is issued pursuant to and in full conformity with the Constitution and laws of the State of Minnesota thereunto enabling. This bond is payable primarily from the Improvement Bond Redemption Fund of the Village, but the Council is required by law to pay maturing principal thereof and interest thereon out of any funds in the treasury if moneys on hand in'said special fund are insufficient therefor. Bonds of this issue numbered 1 to 75, inclusive, are payable on their respective stated maturity dates, without option of prior payment. Bonds of this issue numbered to , inclusive, which mature in the years 1974 through 1980 are each subject to redemption and prepayment, at the option of the Village, in inverse order of serial numbers, on December 1, 1974, and any interest payment date thereafter, at 101. Notice of call for redemption will be mailed not less than 30 days prior to the date of redemption to the holder, if known, and to the bank at which the bonds are then payable. Holders of redeemable bonds wishing to receive such notice must register their names and ad- dresses and the serial numbers of bonds held by them in the office of the Village Treasurer. IT IS HEREBY CERTIFIED~ RECITED~ COVENANTED AND AGREED that all acts, conditions and things required by the Constitution and laws of the State of Minnesota to be done, to exist, to happen and to be performed precedent to and in the issuance of this bond in order to make it a valid and binding general obligation of said Village accord- ing to its terms have been done, do exist, have happened and have been performed as so required; that prior to the issuance hereof the Village has duly levied ad valorem taxes upon all taxable property within its corporate limits for the years required and in amounts sufficient, with the estimated collections of special assessments heretofore or hereafter levied and appropriated to said Redemption Fund to produce sums not less than 5% in excess of the amounts required to pay the principal of and interest on the bonds of this issue as such princi- pal and interest respectively become due, and additional taxes, if needed for said purpose, may be levied upon all taxable property with- 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 in- debtedness 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 signature of the Village Clerk, and the corporate seal of the Village to be affixed hereto, and has caused the interest coupons appurtenant hereto and the certificate on the reverse side hereof to be executed and authenticated by the facsimile signatures of said officers, all as of December 1, 1964. Attest: Village Clerk (facsimile signature) Mayor 4. Said bonds shall be forthwith prepared for execu- tion under the direction of the Village Clerk; and shall then be executed by the facsimile signature of the Mayor, counter- signed by the Village Clerk and sealed with the corporate seal of the Village, and the appurtenant interest coupons shall be executed and authenticated by the printed, lithographed or en- graved facsimile signatures of said Mayor and Clerk. When so executed, the bonds shall be delivered by the Treasurer to the purchaser thereof, upon payment of the purchase price heretofore agreed upon, said purchaser shall not be obligated to see to the application of the purchase price. The accrued interest re- ceived upon delivery from the purchaser shall be credited to the improvement bond redemption fund. Said bonds may have printed on the reverse side thereof, at the sole expense of the purchaser, the approving legal opinion of. Messrs. Howard, Peterson, LeFevere, Lefler & Hamilton, at the option of the purchaser. 5. The full faith and credit of the Village shall be and is hereby pledged to the prompt and full payment of said bonds and the interest thereon. In accordance with Ordinance 57-20 of the Village, as amended, it is hereby estimated that special assess- ments have been or will be levied in respect of said improvements in the amounts not less than shown below, payable in the number of annual installments set forth below, and the first installment being collectible in the years as follows, and that the uncollected princi- pal amount thereof is in the respective amounts shown below: Est. Imp. Amount Amount Cost Assessed Uncoll'd. Year of No. of Collecting Install° 1st Instlmt. Sewer & Water Imp. 102A $ 35,000 $22,~40.40 $22,740.40 20 1965 Street Imp. ll0A 115,000 92,000.00 92,000.00 15 1966 Street Imp. 123A 28,000 19,600.00 19,600.00 15 1966 Storm Sewer Imp. 126 18,000 12,600.00 12,600.00 10 1966 Storm Sewer Imp. 131 3,000 3,000.00 3,000.00 5 1966 Street Imp. 130A 106,000 106,000.00 106,000.00 15 1966 Street Imp. 108 70,000 Y0,000.00 ~Q,O00.00 15 1966 -11- Interest on deferred installments of said special assessments shall be payable at the rate of 6% per annum, the first installment to include interest from the date of the resolution levying the assess- ment to December 31st of the year in which such installment is pay- able, and each subsequent installment to include interest for one year on the then unpaid balance of the assessments. For the purpose of producing the additional sums required by said ordinance for the payment of principal and interest on said bonds andupon all other bonds payable from the Improvement Bond Redemption Fund, there is hereby levied upon all taxable property within the corporate limits of the Village, a direct, annual, ad valorem tax to be spread upon the tax rolls of the following years, in the respective amounts set opposite said years, and collected in the respective ensuing years: Year Amount Year Amount 1965 $ none 1973 $1,700 1966 none 1974 2,100 1967 none 1975 2,600 1968 none 1976 4,200 1969 none 1977 4,500 1970 none 1978 4,900 1971 1,000 1979 5,100 1972 1,300 1980 5,400 Said levy shall be irrepealable except as provided in said Ordi- nance No. 57-20. 6. The Clerk is hereby directed to file a certified copy of this resolution with the County Auditor of Hennepin County and to obtain said Auditor's Certificate in accordance with said Ordi- nance; and the officers of the Village and County are hereby authorized and directed to furnish to the purchaser of said bonds, and to the attorneys approving the legality thereof, certified copies of all ordinances, resolutions and other actions and pro- ceedings of the Village relating to the issuance of said bonds, and certificates and affidavits as to all such other matters as may be required by them to evidence the legality and marketability of said bonds, and all such certified copies, certificates and affidavits, including any heretofore furnished, shall be deemed recitals of the Village of New Hope as to the correctness of all statements contained therein. -12- The motion for the adoption of the foregoing resolution was duly seconded by Member Trucker and upon vote being taken thereon, the following voted in favor thereof: Honsey, Ohman, Trucker, Krueger; and the following voted against the same: none; whereupon the resolution was declared duly passed and adopted. Member Ohman introduced the following resolution and moved its adoption: -13- RESOLUTION AWARDING SALE OF $1,100,000 TEMPORARY IMPROVEMENT BONDS OF 1964 BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota that the highest and best bid for the purchase of $1,100,000 Temporary Improvement Bonds of 1964 of the Village dated December 1st, 1964, received pursuant to public advertisement for bids is that of First National Bank~ of St. Paul: Minnesota, said bid stating a price of par and accrued interest plus a premium of $581.00 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 annum, Said bid is hereby accepted~ and said bonds are hereby declared to be awarded to said bidder. The Mayor and Clerk are hereby authorized to execute the contract for sale of said bonds to said bidder in behalf of the Village~ and the good faith check of the bidder shall be held by the Village pending delivery of and payment for the bonds. The good faith checks of the other bidders shall be returned to them by the Clerk. Dated the 10th day of November~ 1964. Mayor Attest: Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Krueger and upon vote being taken thereon, the following voted in favor thereof: Honsey, Ohman, Trucker, Krueger; and the following voted against the same: None; whereupon the resolu- tion was declared duly passed and adopted. Member Trucker introduced the following resolutionand moved its adoption: RESOLUTION AUTHORIZING AND ESTABLISHING THE FORM AND DETAILS OF $1~100,000 TEMP~kRARY IMPROVEMENT BONDS OF 1,964, PROVIDING FOR THE LEVY OF SPECIAL ASSESSMENTS FOR THE RAYMENT THEREOF AND CREATING THE 1964 TEMPORARY IMPROVEMENT BOND FUND BE IT RESOLVED by the Council of the Village of New Hope~ Minnesota as follows: 1. It is hereby found and determined as follows: 1.1 Water Improvement No. 91: This Council did on April 23rd and July 23rd~ 1963~ after hearings upon notice published and mailed as required by law: order the construction of Water Improve- ment No. 91~ and after proper advertisement for bids did on July 23rd~ 1963 award a contract for Part A of said Improvement to the lowest respnmsible bidder~ in conjunction with and as a part of the letting of a contract for Sewer and Water Improvement No. 93A~ and ~d on November 12th, 1963~ enter into a cooperative a~reement with the City of Crystal and the Village of Golden Valley by the terms of which said City is to construct a large portion of said improve- ment~ and a portion of cost of said improvement~ including engineering and incidental expenaee and all other items of cost from the inception to the completion thereof which has been borrowed heretofore is the sum of $610~000.00~ and the sum o~ which is needed at this time in order to complete the said project is ~he sum of $185~000.00~ and the said sum of $185~000.00 should now be borrowed for this purpose. 1.2. This Council did on the dates indicated, after hearing upon notice published and mailed as required by law, order the construction of the public impmovements indicated, each of the following improvements having been combined on June 22nd, 1964, into a single public improvement known as Sewer and Water Improvement No. l13A: Improvement Date Construction Ordered Water Improvement No. 101 Water Improvement No. 113 Water Improvement No. 114 Sanitary Sewer and Water Improvement No. 115 Water Improvement No. 116 Water Improvement No. 120 Water Improvement No. 122 Sanitary Sewer Improvement No. 127 Water Improvement No. 128 Water Improvement No. 133 September 24, 1963 March 24, 1964 March 24, 1964 April 14, 1964 April 14, 1964 April 28, 1964 June 2, 1964 August 25, 1964 August 25, 1964 September 8, 1964 This Council did, on April 28th, 1964, consolidate Water Improve- ment No. 101, Part A of Sewer Improvement No. 113~ Part A of Water Improvement No. 114, Sewer and Water Improvement No. 115, Water Improvement No. 116, and Water Improvement No. 120 into a single improvement known as "Sewer and Water Improvement No. l13A" and on June 2nd, 1964 did consolidate Water Improve- ment No. 122 and Sewer and Water Improvement No. l13A, continuing the designa- tion of said Improvement as Sewer and Water ~nprovement No. l13A; and after proper advertisement for bidssdid on June 2, 1964, award a contract for said improvement to the lowest responsible bidder at an estimated contract cost of $581,989.50; That this Council did on September 8, 1964 authorize an amendment to the said construction contract at the same unit prices included in said contract of June 2, 1964 in the added estimated contract cost of $50,194.31 for Change Order No. 1 and $71,975.31 for Change Order No. 2; That Change Order No. 1 applied to construction ordered as a partoof Sewer Improvement No. 114, which work was ordered by resolutions of March 24, 1964, but not included in the contract awarded on June 2, 1964; that Change Order No. 2 applied to construction ordered on August 25, 1964, as a part of Sewer Improvement No. 127 and as a part of Water Improvement No. 128, also to construction ordered on September 8, 1964 as a part of Water Improve- ment 113: also to Sewer and Water construction ordered March 24, 1964, as a part of Sewer Improvement No~ 113 and Water Improvement No. 114, all of this construction under Change Order No. 2 having been ordered as speci- fied, but not included in contract awarded for Sewer and Water Improvement No. l13A on June 2~ 1964; That this Council did on October 27, 1964, authorize a further amendment to said construction com~mmct in the added cost of $9,511.45 for Change Order No. 3, being for work in said Sewer Improvement No. 113 and Water Improvement No. 114. The total estimated additional contract cost of $131,681.07 being less than 25% of the original estimated contract price, and the total cost of said improvement, including engineering and incidental expenses and all other items of cost from the inception to the cpmpletion thereof is estimated to be approximately $856,000. -2- 1.3 This Council did on May 26th~ 1964~ after hearing and upon notice published and mailed as required by law~ order the construc- tion of Storm Sewer Improvement No. 118~ and did on July 14th~ 1964 award a contract for the construction of said improvememt to the lowest responsible bidder at an estimated contract cost of $38,666.55, and the total cost of said improvement, including engineering and incidental expenses and all other items of costs from the inception to the comple- tion thereof~ is estimated to approximately $47,000.00. 1.4 This Council did on the 10th day of December~ 1963, after hearings and notice published and mailed as required by law~ order the construction of Street Improvement No. 104~ amd after proper advertisement for bids did on December 18th~ 1963 award a contract for the construction of said improvement to the lowest responsible bidder at an estimated contract cost of $10~486.50, and the total cost of said improvement~ including engineering and incidental expenses and all other items of cost from the inception to the completion thereof, it is estimated to be approximately $12,000.00. 1.5 It is necessary at this time for the Village to borrow money and issue its negotiable coupon general obligation temporary improvement bomds, pursuant to the provisions of Minnesota Statutes, ~ 429.091, subdivision 3, but mot 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. There is hereby created a separate and special fund of the Village for each of the improvements described in paragraph 1 of this resolution, to be designated as the "Bond No. 30 Fund", which shall be kept separate from all other funds of the Village until all expenses of making the improvement to which it relate~ have been paid. There is hereby also created a separate and special fund of the Village designated as the "1964 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 credited to the respective improvement funds hereby created, in the respective amounts of cost of the improvements financed thereby as set forth in paragraph 1 hereof, and the accrued interest received upon delivery thereof shall be credited to the 1964 Temporary Improvement Bond Fund. The money so credited to each respective improvement fund shall be used only for the payment of costs of the improvement to which such fund relates, except that any amount remaining therein after payment -3- 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 1964 Temporary Improvement Bond Fund. To said fund shall be credited all collections of the special assessments herein agreed to be levied, plus inter- est thereon, and all collections of any general ad valorem taxes levied to pay costs of said improvements. The money so credited to the 1964 Tempo- rary 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 hereafter made payable from said fund. The Village reserved 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, or to refund the said bonds in such manner as is or shall be prescribed by law. The full faith and credit of the Village shall be and are here- by 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 sinking fund account are at any time insufficient to meet the payment of maturing principal and interest. 3. Not later than December 1, 1966, the Council will by resolution provide for the issuance, sale and delivery of definitive improvement bonds, or such other temporary improvement bonds as may be authorized by law, payable from said 1964 Temporary Improvement Bond Fund, for the purpose of providing monies to pay and redeem the Temporary Improvement Bonds herein authorized, so far as the same cannot be paid out of monies then on hand in said fund, and the proceeds of sale thereof shall be paid into the sinking fund account of said fund and used only for said purpose. 4, It is hereby determined that the sum of not less than $1,085,900 of the cost of said improvement shall be paid by special assessments upon all assessable lots, pieces and parcels of land, which amounts will not exceed the total benefits to be conferred by said improvements upon all of the properties respectively benefitted thereby. (Water Improvement No. 91, $185,000 assessed; Sewer and Water Improvement No. l18A, $856,000 assessed; Storm Sewer Improvement No. 118, $32,900 assessed; Street Improvement No. 104, $12,000 assessed.) In the event that any such assessment be at any time held invalid with respect to any lot, piece or parcel o~ land, due to any error, defect, or irregularity and 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 other proceedings as may be required by law to make such assessments valid and binding liens upon such property. The assessments to be levied on account of said improvement shall be payable in equal, consecutive annual installments, the first installment of the -4- assessments on Water Improvement No. 91 to commence with the year 1965, a{~d the first installments as to Sewer and Water Improvement No. l13A, Storm Sewer Improvement No. 118 and Street Improvement No. 104 to cOmmence in 1966. Assessments for Water Improvement No. 91 and Sewer and Water Improvement No. l13A shall be spread over a period of twenty years. Assessments for Street Improvement No. 104 and Storm Sewer Improvement No. 118 shall be spread over a period of fifteen years. The first installment shall bear interest at the rate of 6% per annum from the date of the resolution levying said assessment until December 31st of the year in which the installment is payable. 5. The Village shall forthwith issue and deliver to the First National Bank of St. Paul, Minnesota, as purchaser thereof, its General Obligation Temporary Improvement Bonds of 1964, payable to bearer, in the principal amount of $1,100,000.00 to be payable primarily from said 1964 Temporary Improvement Bond Fund. Said bonds shall be dated December 1st, 1964, and shall be in the denomination of $10,000 each, Numbered 1 through 110, and shall mature on December 1st, 1966. They shall bear interest at the rate of 2.90% per annum, from the date of issue until paid, payable on December 1, 1965, June 1, 1966 and December 1, 1966. The principal of and interest on said bonds shall be payable at the First National Bank of 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. The said First National Bank of St. Paul shall pay a premium of $581.00 to the Village. 6. Said Improvement Bonds and coupons shall be in substantially the following form: -5- UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF HENNEPIN VILLAGE OF NEW HOPE TEMpoRARy IMPROVEMENT BOND OF 1964 No K~]OW ALL MEN BY THESE PRESENTS that the Village of New Hope, a duly organized and existing municipal corporation of the County of Hennepin, State of Minnesota, acknowledges itself to be indebted and for value received promi- ses to pay to bearer the sum of THOUSAND DOLLARS on the 1st day of December, 1966, without option of prior payment, and to pay interest thereon at the rat~ ~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, 1965, and semiannually thereafter on June 1 and December 1 in each year, interest to maturity being represented by and pay&ble in accord- ance with and upon presentation and surrender of the interest coupons appurtenant hereto. Both principal and interest are payable at , in , , in any coin or currency of the United States of America which on the respective dates of payment is legal tender for public and private debts. For the prompt and full payment of.such principal and interest, as the same respectively become due, the full faith, credit and taxing powers of the Village are hereby irrevocably pledged° This bond is one of an issue in the aggregate principal amount of $1,100,000, 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 construc- iht necessary local improvements heretofore duly ordered and contracted to be made, and ~is issued pursuant to and in full conformity with the Constituion and laws of the State of Minnesota thereunto enabling, including Minnesota Statutes, Chapter 429, and pursuant to resolutions duly adopted by the Village Council. This bond is payable primarily from the 1964 Temporary Improvement Bond Fund of said Village, to which fund there have been irrevocably appropriated the special assessments to be lmvied in respect of the improvements financed by said issue, and into which fund there are to be paid the proceeds of definitive or refunding improvement 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 aufficient for the payment thereof. IT IS HEREBY CERTIFIED, RECITED, COVENATEDAND AGREED that all acts, conditions and things required by the Constitution and laws of the State of Minnesota to be done, to exist, to happen and to be performed preliminary to and in the issuance of this bond in order to make it a valid and binding general obligation of said Village according to its terms have been done, do exist, have happened and have been performed as so required; that ad valorem taxes, -6- 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 signature of its Village Clerk, and sealed with its official seal, and the interest coupons appurtenant hereto to be executed and authenticated by the facsimile signatures of said officers, all as of December 1, 1964. (facsimile signature) Mayor Attest: Village Clerk (SEAL) (form of coupon) No. On the 1st dar of June (December), 19 , the Village of New Hope, Hennepin County, Minnesota, will pay to bearer at , in , , the sum of DOLLARS lawful money of the United States of America for interest then due on its Temporary Improvement Bond of 1964, dated December 1, 1964, No. (Facsimile signature) Mayor (Facsimile signature) Village Clerk -7- 7.. 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 Facsimile signature of the Mayor, attested by the Village Clerk, and the Corporate Seal shall be affixed thereto, When said bomds have been so executed and authenticated, they shall be delivered by the Treasurer to the purchaser thereof, upon paYment of the purchase price of par and accrued interest, and purchaser shall not be obliged to ~ee to the application of the purchase price.. Said bonds ~ay have printed on the reverse side, at the sole expense of the purchaser, the approving legal opinion of Messrs. Howard, Peterson, Le Fevere, Lefler & Hamilton, at the option of the purchaser. 8. The Village Clerk is hereby authorized and directed to f~le a certified 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 bond has 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 bond and to the attorneys approving the legality of the issuance thereof certified copy of all proceedings and records relating to said bond and to the financial affairs of the Village, and such show the facts relating to the legality and marketability of said bonds as the same may appear from the books and records of their custody and control or as otherwise known to them, and all such certified copies, certificates a~d affidavits of the Village, including any heretofore furnished, shall be~ deemed representations of the Village as to the facts recited therein~ Passed by the Village Council this 10th day of November, 1964. Mayor Attest: The motion for the adoption of the foregoing resolution was duly seconded by Member Krueger and upon vote being taken thereon, the following voted in favor thereof: Honsey, Ohman, Krueger, Trucker; and the following voted against the same: None; whereupon the resolution was declared duly passed and adopted and was signed by the Mayor and attested by the Clerk. -8- RESOLUTION ORDERING CONSTRUCTION OF LATERAL SANITARY SBS~ER IMPROVEMENT NO. 134 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 October, 1964 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. 134 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Po~st on the 23rd and 30th days of September, 1964. 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 improvementshall 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~~5~64. Attest: Clerk Mayor RESOLUTION ORDERING CONSTRUCTION OF WATER IMPROVEMENT NO. 135 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 October, 1964 at 7:40 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village on proposed Water Improvement No. 135 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on the 23rd and 30th days of September, 1964. 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 in accordance with and as required by law. Adopted by the Council this /d~ day of~~-r, I964. Attest:_/~~~. Mayor Clerk REQUESTING HEARIN~ BT COUNTY BOARD ON 1965 NENNE~IN CO~Y ~ERAL HOSPITAL ]K~G~T.- W~EEEAS, T~e ~oard of Eenne~in County Commissioners, acti~ ~~t to the provisio~ of ~so~ws, 196~, C~p~ 7~, Section ~, ~division ~, ~s suited itc ~t for the o~tion of ~~ C~ty ~1 Hoapi~l for the ~ 1965, ~ch ~et h~ ~en su~tted on ~p~m~ 22, 1~4, and WgEREAS, The legality of certain actions of the County in the preparation o£ the 1964 budget has bee~ amd are now being challer~ in a court proceeding, and ~BEREAS, One of the disputed practices employed in the preparation of the 1964 budget has also been employed in the preparation of the 1965 budget in that certain so called -Educational Expenses" are mot allocated But &re levied a~ainst ~the county at ledge and on an ad valorem tax basis, and i WHEREAS, This village desires to be heard cencex~ing this and other items !in such 1~5 Budget~ NOW, THEREFORE~ ~E IT RESOLVED b~ the Village Council of the Village of iNew Hope, Hennepin County, Mirmesota, as followsl ~ 1. The Board of Henneptn County Comm~seioD~rS is h~re~ requested to ~eview its determinations concerning the alloca+~ion of educational expense in it~b~ 1~5 Hennepin County ~eneral Hospital Budget and to fix a time and place ~for a hearing thereon and to cause notice of such he~_.ring to be mailed to the l~Clerk of each town and municipality within the county not less than ten (10) idays in advance of the hearing as provided ~ law. 2. Let a copy of this resolution be transmitted to the ~oa~d of Hennepin Pas~ed by $2~e Village Council of the Village of New Hope, Hennepin County, this loth &y of November 1964. M. C. Honsey Major RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED LATERAL SANITARY SEWER IMPROVEMENT NO. 139 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 ~ith any other improvement, and that the estimated cost of said improvement to the Village is $24,250.00. 2. This Council shall meet at the time and place speci- fied in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed con- struction 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 sub- stantially the following form: NOTIGE OF PUBLIC HEARING FOR PROPOSED LATERAL SANITARY SEWER IMPROVEMENT NO. 139 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 8th day of December, 1964 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 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: Street From To 41st Avenue 40~ Avenue Cavell Avenue Decatur Avenue Decatur Avenue Approx. 140 feet West of Decatur Ave. 41st Avenue 41st Avenue Boone Avenue Boone Avenue 40~ Avenue 40~ Avenue. 3. The estimated cost of said improvement is $24,250.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises abutting the streets described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 24th day of November, 1964. Don Trucker, Village Clerk Published in the North Hennepin Post Nov. 25th and Dec. 2nd, 1964. Each and all of the terms and provisions stated in the foregoing notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. t, Attest: Village Clerk ..3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER IMPROVEMENT NO. 140 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 $22,525.00. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public improvement as therein described. 3. The Clerk 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. 140 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 December, 1964 at 7:80 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 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 41st Avenue 40~ Avenue Decatur Avenue Cavell Avenue Decatur Avenue Approx. 140 feet West of Decatur Ave° 41st Avenue 41st Avenue Boone Avenue Boone Avenue 40~ Avenue 40~ Avenue 3. The estimated cost of said improvement is $22,525.00 4. The area proposed to be assessed for the making of said improvement shall include all the premises abutting the streets described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 24th day of November, 1964. Don Trucker, Village Clerk Published in the North Hennepin Post November 25 and December 2, 1964. Each and all of the terms and provisions as stated in the foregoing notice of heaing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Attest: Village Clerk -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET AND STORM SEWER IMPROVEMENT NO. 141 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 conjunction with any other improvement, and that the esti- mated cost of said street improvement is $55,450; the esti- mated cost of said storm sewer improvement is $10,200, making a total estimated cost for said storm sewer and street improvement in the amount of $65,650. 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 the 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 AND STORM SEWER IMPROVEMENT NO. 141 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 8th day of December, 1964 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 the proposed street improvement as described hereinafter. 2. The general nature of the street improvement is the construction of concrete curb and gutter, installation of surfacing, base repair, gravelling, 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 Viewcrest Lane Quebee Avenue Sumter Avenue Lamphere Drive Terra Linda Dr. Valle Vista Sumter Avenue Quebec Avenue Lamphere Drive North Village boundary Terra Linda Dr. North Village boundary Terra Linda Drive Medicine Lake Road Winnetka Avenue Lamphere Drive Viewcrest Lane Quebec Avenue 3. The estimated cost of said street improvement is $55,450. 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 that the Village Council will meet on the 8th day of December, 1964 at 7:55 o'clock p. m. at said Village Hall for the purpose of holding a public hearing on the proposed Storm Sewer Improvement as described hereinafter. 6. The general nature of the storm sewer improvement is the construction of a~rm sewer, catch basins, manholes, and all other appurtenant works and services reasonably required therefor, to serve that area in the Village of New Hope, County of Hennepin, State of Minnesota, described in paragraph 2 above. 7. The estimated cost of said improvement is $10,200. 8. The area proposed to be assessed for the making of said ~prm'vmmwer improvement shall include all the premises abutting the streets described in paragraph 2, above, more particularly described as: Ail the lots in Terra Linda 2nd Ad- dition; all the lots in Terra Linda Addition, except Lots 1 and 2, Block 6 and Lots 5 through 8, Block 5; and all of lots in Lamphere's Terra Linda, except Lots 13 and 14, Block 1 and except the East 190 feet of Lot 1, Block 1 thereof. 9. The total estimated cost of said street improvement and said storm sewer improvement is $65,650.00. 10. All 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 24th day of November, 1964. Don Trucker, Village Clerk Published in the North Hennepin Post November 25 and December 2, 1964. -2- Each and all of the terms and provisions as stated in tbm foregoing notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Attest: ~Village Clerk i~ayor -4- RESOLUTION CONSOLIDATING SEWER AND WATER IMPROVEMENTS NOS. 139 AND 140, PART B OF SEWER AND WATER IMPROVEMENTS NOS. 113 AND 114 INTO A SINGLE IMPROVEMENT FOR CONSTRUCTION PURPOSES, DESIGNATED AS SEWER AND WATER IMPROVEMENT NO. 140A, APPROVING PLANS AND SPECIFICATIONS 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 all the work involved in Sewer Improvement No. 139, Water Improvement No. 140, that portion of the work involved in Sewer Improvement No. 113, hereby designated Part B thereof, and that portion of the work involved in Water Im- provement No. 114, hereby designated Part B thereof. 2. Part B of Sewer Improvement No. 113 shall be the work to serve an area or in streets described as follows: Twin Terra Linda 2nd Addition; Twin Terra Linda 3rd Addition; and Hipp's Hopewood Hills 2nd Addition. 3. Part B of Water Improvement No. 114 shall be the work to serve an area or in the streets described as follows: Twin Terra Linda 2nd Addition; Twin Terra Linda 3rd Addition and Hipp's Hopewood Hills 2nd Addition. 4. It is hereby found and determined by this Council that Sewer Improvement No. 139, Water Improvement No. 140, Sewer Improve- ment No. 113 (Part B) and Water Improvement No. 114 (Part B) can most economically and best be completed by combining into a single improvement for purposes for advertising and awarding of a single contract, and said consolidation is hereby ordered, said combined improvements shall be hereby known and designated as Sewer and Water Improvement No. 140A. 5. Plans and specifications of Sewer and Water Improvement No. 140A, heretofore prepared by Orr-Schelen-Mayeron & Associates, Inc., Engineers, has this day been presented to this Council and such plans and specifications are hereby approved, and the copy thereof shall be placed on file in the office of the Village Clerk. 6. The Village Clerk and 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 construction of said consolidated improvement, said advertise- ment for bids to be in substantially the form attached hereto and made a part hereof. Adopted by the Council this 8th day of December, 1964. Mayor~~ -2- RESOLUTION ORDERING CONSTRUCTION OF WATER IMPROVEMENT NO. 137 (PART A) 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 December, 1964 at 7:30 p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Water Improvement No. 137 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on November llth and 18th, 1964. 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 a portion of said proposed improvement, to wit: That portion of said proposed improvement described as being on 27th Avenue (Medicine Lake Road) from Flag Avenue to County Road #18 (hereafter designated as Part A of Water Improve- ment No. 137), and said portion of said proposed improvement is hereby ordered; this Council hereby reserving its decision as to ordering the balance of the proposed improvement until February 9, 1965, the date to which the said hearing was adjourned, or further adjournments of this hearing. 3. The area proposed to be assessed to pay the cost of the ordered portion of said improvement shall include the property abutting 27th Avenue from Flag AvenUe to County Road #18. 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. Attest: Adopted by the Council this 8th day of December, 1964. ~' ]Mayor Clerk RESOLUTION AUTHORIZING A FURTHER AMENDMENT TO THE CONTRACT FOR SEWER AND WATER IMPROVEMENT NO. l13A TO INCLUDE A PORTION OF THE WORK OF WATER IMPROVEMENT NO. 137 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council has previously awarded a contract on a unit price basis to Phelps-Drake Company, Inc., for the con- struction of Sewer and Water Improvement No. l13A for the sum of $581,989.50. 2. This Council ordered the construction of Water Improvement No. 137 on December 8th, 1964. 3. The said contract with Phelps-Drake Company, Inc. should be furthmr modified and amended so as to include that part of the work of said Water Improvement No. 137 on 27th Avenue North from Flag Avenue to County Road No. 18 which is hereby designated: '~Part A of Water Improvement No. 137~, such additional units of work shall be paid at the same price as agreed in said contract, said contract to be amended in accordance with Change Order No. 4, prepared by Orr-Schelen-Mayeron & Associates, Inc., a copy of which is on file in the office of the Village Clerk, and incorpo- rated herein. 4. The estimated cost of said additional work authorized in Paragraph 3 is $7,225.75. This Council finds and determines that the estimated total cost of the additional work stated in Paragraph 3 and other additional units~work authorized by previous change orders, to wit: No. 1 ($50,194.31); No. 2 ($71,975.31); No. 3 ($9,511.45) is $138,906.82, and that said amount does not exceed 25% of the original contract price. Adopted by the Council this ~ day of December, 1964. Clerk Mayor RESOLUTION ORDERING CONSTRUCTION OF ~,~,¥Z,,,j, SEWER IMPROVEMENT NO. 139 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 December, 1964 at 7:45 o'clock p. m. at the Villaze Hall~ 7701 - 42nd Avenue North in said Village, on proposed. Sewer/ Improvement No. 139 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on November 25th and December 2nd, 1964. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having considered the views of all persons interested and being fully advised as to the pertinent facts, does hereby determine to proceed with the making of said proposed improvement, and said improvement is hereby ordered. 3. The area proposed to be assessed to pay the cost of said improvement shall include the property described in the notice of public hearing pertaining hereto. 4. This Council has examined and approved the Affi- davit pertaining to the mailing of notices of said hearing to the owners of all parcels within the area to be assessed, and has examined and approved the mailing list containing the names and addresses of all such owners; and this Council hereby finds, determines and declares that notice of said hearing was duly mailed to the owners of each and all parcels within the area proposed to be assessed in accordance with and as required by law. Attest: Adopted by the Council this ~-~day of December, 1964. Clerk Mayor ~z~ ~4~- RESOLUTION ORDERING CONSTRUCTION OF WATER IMPROVEMENT NO. 140 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 December, 1964 at 7:50 o'clock p. m. at the Village Hall, 7701 - 42nd Avenue North in said Village, on proposed Water Improvement No. 140 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on November 25th and December 2nd, 1964. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having con- sidered the views of all persons interested and being fully ad- vised as to the pertinent facts, does hereby determine to proceed with the making of said proposed improvement, and said improvement is hereby ordered. 3. The area proposed to be assessed to pay the cost of said improvement shall include the property described in the notice of public hearing pertaining hereto. 4. This Council has examined and approved the Affi- davit pertaining to the mailing of notices of said hearing to the owners of all parcels within the area to be assessed, and has examined and approved the mailing list containing the names and addresses of all such owners; and this Council hereby finds, determines and declares that notice of said hearing was duly mailed to the owners of each and all parcels within the area proposed to be assessed in accordance with and as required by law. Adopted by the Council this Clerk day of December, 1964. Mayor~ RE~OLUTION CANC~J.ING AS~TS ON LOT i~ BLOCK 2~ ~'FZR2,~CO ADDITION F/LLAGE OF N~W HOPS, BE IT RESOLVED by th® ¥illmge Council of the Village of ~ew Hope a~ follows: Lot I, Block 2: G~mco Addition: according to the plat thereof~ Hemuepin Co~unty: Mirmesota 2. Tais Co~ucil hereby cancels all spec~! assesmments heretofore levied a~et ~d pr~ses~ ~cl~ ~o~ ~ ~ the y~ ~~reafter. ~d ~ei~ aose~ts berg fo~ the fo~g ~~t: ~eet Sanita~r Sewer Main Imp. #4 Sanita~r Sewer Main Lmp. #7 Storm. Sewer 16 Storm Sewer 25B Total Ann~el Intereat Balance Due 23.59 $ I.!$ 6% 1958-77 $66.85 28.90 6~ 1959-1988 196.$7 19.69 6~ 1959-1968 ll.20 1.12 6~ 1962-1971 3o The 7~ Clerk is hereby authe~lzed and directed to certify to the Coumty Auditor a toper of this Resolution, aud to px'ovide fox. the ca~cellatio~ of ~id ~pee!al as,e~sments,and for rheim ~emov~l ftmm the ta~ roll~. Dated this ~~ da~ of ,, December _, 196 4 ATTEST: Clerk Village of New Itope, Minn. ~ RESOLUTION RELATING TO PARTICIPATION IN THE R'~_AL HE>~,~EPIN COUNTY iV3RSING DISTRICT Mr. Trucker introduced thefollowing resolution and moved it's adoption: W~{EREAS, pursuant to l~iinnesota Statutes, Sections 145.O8 and 145.12 provision has been made for a public health nursing district in that portion of Hennepin County outside the City of Minneapolis, and WHEREAS, pursuant to such authority such a public health nursing district has been organized and has been in operation for several years, and WHEREAS, it is deemed necessary to continue the operation of such nursing district and to provide it with adequate funds for its proper operation. NOW, THEREFORE, BE IT RESOLVED BY ~ GOT~R~!4t~ BODY OF VtI.LAGE OF NEW HOPE that this political subdivision continue to (town, village or city) be included in the public health nursing district of rural Hennepin County, organized on January 4, 1952: that it participate in the benefits thereof; and that it agrees to support on an apportionment basis its pro rata share of the cost of the a~ministration of such district provided, however, that for the period of January 1, 19~5 through Dece~oer 31, 196~, this cost shall not exceed 26.5~ per capita on the basis of the official 1960 Federal Census. BE IT F[~THERRESOLVED, that this resolution shall be deemed an agreement to continue to participate in such nursing district on the basis hereinbefore specified with all other political subdivisions adopting similar resolutions. The motion for adoption of the foregoing resolution was seconded by Member Marshall . Upon roll call there were Fo~ yeas and No nays: Ye a s Nays ., Members Trucker None Marshall Ohm~u Krue~er1 I, Don T~cker , ~ler~ of the ~illa~e of New Hope, hereby (~o~m, city or village) certify that the above is a true copy of a resolution adopted by the governing body of Village of New Hope in an official meeting at 7701-~!ud Ave. N.-New Hope~ Minn. ~(town, city or village) on December 22, 196~+ (date) (Signed) _~~~'~~ ~C lerk t~ Village C~l co ~ ~at~ble. S~h re.f~d o~ t~ra~ ~' ~~ b~$ ~Y ~ ~hor~ed Co ~ isa~d bY resO~~ o'~ C~ t~eo~ s~11 be C~ $~ as ~s ~~ed by sa~d $~ti~ ~29.09~, ~o ~1~ o~ a~y ~tary ~~~C ~ of s~h Vfl~, o~- ~nd~ C~ dace th~s Act b~S e~C~ve, s~ll be r~u~r~ Co by a teseluti~ a~opt~ by ~ [~able vete o; ~ ~J~ity o~ c~ ~~s o~ the ~il o~ said Vil~e.