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1963 RES & ORD 4? ~j ~%raet of ~nute~ of ~ee~ing of ¥i11-ge ~uneil Vi3~age of ~e~ ~ope, ~e~e~in Co~t~, ~.n~eso~a Held January 8th, 1963 A regular meeting of the Village Council of the Village of' New Hope, Minnesota, was held at the Village Hall in said Village on January 1963, at 7:30 o'clock P. M. The following members were present: Honsey, Trucker, Marshall, Ohman, Krueger and the following were absent: None. The Village Clerk presented a form of bond and coupon, prepared by the attorneys for the Village for the iss~_~_e~nce of $280,000 Refunding Improvement Bonds of the Village, which was examined and approved by the members present, and ordered placed on file in the office of the Village Clerk. Nember Krueger introduced the following resolution and moved its adoption: $280,000 REFUNDING IMPROVEMENT BONDS OF 1963 AND PROVZDZNG F0~ T~E SADE AND DEDrVE~Y THEREOF BE IT RESOLVED by the Village Council of the Village of New Hope~ bSnnesota, as follows: 1. This Council has investigated the facts necessary to ascertain and does heretv find~ determine and declare that the Village of New Hope did on March 3, 1958, issue its Improvement Bonds of 1958, dated Feb~,;__a._~y l, 1958, in the principal amount of $854,000, whereof $795,000~ maturing in the years 1963 through 1987~ remain outstanding~ that said bonds were authorized to be issued for the purpose of paying costs of constructing Sanitary Sewer Improvement No. -1- and Storm Sewer Improvement No. l0 in the Village, purs~aut to a resolution of this Council relating thereto duly adopted on February 10s 1958, and are all payable frem the 1958 Improvement Bond Sinking Fund~ that the bonds of said issue n~mbered 575 through 85~, each in the denomination of 41,000 and bearing interest at the rate of 5.25%, are all subject to redemption and pre- payment on February l~ 196~ at a price of par and accrued interest plus a premi~n of ~0 for each bond redeemed~ that it is necessary and expedient, to refund said bonds by the iss~ance of Refunding Improvement Bonds of the Village in the principal amount of 4280,000 and bearing a lower rate of interest~ in order to effect a saving of interest cost to the Village~ that Juran & Inc. ~ of St. Paul~ ~W~innesota, have offered to purchase said bonds to be issued upon the terms hereinafter prescribed, and said offer, having been found advan- tageous to the Village~ has been accepted; and 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 the issl~e~ce and sale of said refuuding bonds to provide moneys to redeem said ~280~000 of Improvement Bonds of 1~58 have been done, do exist, have happened and have been performed in due form~ time and manner as so required. R. Said 4280~000 Refunding Improvement Bonds of 1~6~ herein authorized shall be primarily p~yable from said 1958 Improvement Bond Sinking Fund. It is hereby estimated that~.~the collections of a~T special assessments and ad valorem taxes levied on account of said improvement and heretofore appropriated to said fund will be sufficient to provide not less than 105% of the principal and inter- est payments on all bonds payable from said fund as such payments become due. 5. In anticipation of the collection of said special assessments and taxes~ and for the purpose of borrowing money to redeem and refund on date of call for payment the 4280,000 Improvement Bonds of 1958 of the Village, dinted February l, 1958~bearing serial numbers 575 through 854, the Village shall forth- with issue and deliver to the purchaser hereinafter named its negotiable coupon general obligation Refunding Improvement Bonds of 1~6~, in the principal amount of ~80,000. Said bonds shall be dated February l~ 196~ shall be 280 in num- ber and n~mbered from i to 280, inclusive~ each in the denomination of 41,000~ and sh~11 bear interest from date of issue until paid or duly called for redemp- tion at the basic rate of 4% per ~n~m, and shall in addition bear interest represented by a separate "B" coupon, from February l, 1~6~, to February l, 1~64, only, at the additional rate of 2% per e~n~um. All interest shall be payable on February l~ 1964, and semiannually thereafter on August i and February i of each year~ and said bonds shall mature serially in order of serial numbers, lowest n~mbers first~ on February l, in the amount of 45,000 in each of the years 1966 through 1978, 415~000 in 197~, and 425,000 in each of the years 1980 through 1987. Bonds of said issue numbered i through 40 shall be payable on their respective stated maturity dates, without option of prior payment, but those numbered 41 through 280, which mature in the years 1974 through l~8T~ shall be subject to redemption and prepayment in inverse order of serial numbers, on February l~ 197~, and any interest payment date thereafter, at the option of the Village~ at par and accrued interest plus a premi~ of ~0 for each bond redeemed, and those numbered 156 through 280, which mature in the years 1~8~ through 198T, sh~ll also be each su~bject to redemption and prepayment in inverse order of serial numbers, on February l, 1968, and any interest payment -2- date thereafter through August l, 1972~ at the option of the Villmge~ at par and accrued interest plus a premium of ~0 for each bond redeemed. All redemp- tions will be made upon notice of call mailed at least thirty days before the date specified for such redemption to the holder, if known, and to the bank at which principal and interest are then payable. The Village Treasurer shall maintain a register showing the names, addresses and bond numbers of holders of prepayable bonds, for the purpose of mailing such notices. The principal of and interest on said bonds shall be payable at The American National Bank of Saint Paul, in St. Paul, Ninnesota~ and the Village hereby agrees to pay the reasonable and customary char~es of such paying agent for the receipt and dis- bursement thereof. 4. Said improvement bonds shall be in substantially the form approved at this meeting. 5. 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 signature of the Nayor, attested by the Village Clerk, and the corporate seal shall be affixed thereto, and the interest coupons and the certificate as to the opin~on of bond counsel shall be executed and authenticated by the printed, engraved or lithographed facsimile signatures of said Nayor and Village Clerk. ~hen said bonds have been so executed and authenticated, they shall be delivered by the Treasurer to the purchaser thereof, upon payment of the purchmse price, to-wit: par and accrued interes% and said purchaser shall not be obliged to see to the application of the purchase price. The Treasurer shall, however, apply the proceeds of said bonds~ together with other moneys of the Village available for the purpose, to the full payment and redemption of said ~80,000 principal amount of bonds dated February l, 1958, to be redeemed on February l, 196~. The call of said bonds for redemption heretofore issued by the Village Attorney is hereby approved and confirmed. 6. The Village Clerk is hereby authorized and directed to file 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 bonds have been _~entered on his bond register. 7- The officers of the Village and the County Auditor of Hennepin County are hereby authorized and directed to prepare and furnish to the pur- chaser of said bonds and to the attorneys approving the legality of the issu- ance hereof certified copies of all proceedings and records relating to said bonds and to the financial affairs of the Village~ and such other affidavits, certificates and information as may be required to show the facts relating to the legality and marketability of said bonds as the sam~appear from the books and records under their custody and control or as otherwise known to them~ and all such certified copies, certificates and affidavits~ including any heretofore furnished~ shall be deemed representations of the Village as to the facts recited therein. ~a~or Attest: Village The motion for the adoption of the foregoing resolution w~s duly seconded by Member Krueger ~ and upon vote being taken thereon, the following voted in favor thereof: Honsey, Trucker, Marshall, 0hman and Krue§er, and the following voted against the same: None whereupon said resolution was declared duly passed and adopted~ and was signed by the Mayor, which was attested by the Village Clerk. S~A~ OF SS. coum or mmm ) I, the undersigned, being the duly qualified ~ acting Vitae Clerk of the Village of New Hope~ ~esota~ hereby mttest ~d certi~ that (1) ms such officer, I ~ve the leg~ c~ of the origin~ record ~ which the attached ~ foregoing e~ract ~s tr~scribed; (~) I ~ve c~e~y c~~ said e~ract ~th said origin~ record; (3) I ~nd said ~ract to be a true, correct ~d c~lete transcript ~om the ori~ ~utes of a meeti~ of the Vill~e Co~cil of s~d Village held on the date indicated in said e~ract, incl~ing ~ resolutio~ ~opted at such meeting~ insof~ as they relate to ~prov~ent bonds of the Vi~e; ~d (4) said meeti~ ~s d~ held~ p~s~t to c~l ~d notice thereof as req~red by WI~S ~ h~d of licitly as su~ Vil~e Clerk~ ~d the se~ of s~d Village~ this 8th d~ of January , 1963. Vitae Clerk (S~) .~- OEYJ2/ANCE NOo 63-1 CHAPTER 155 G AN ORDINANCE AMENDING CHAPTER 155 D, ORDINANUE NOo 60-11, ENTrrLED, "AN ORDINA~EE COVERIN~ THE IMPOUND~ OF VEHICLES ON P~C ST~EETS~ PROVIDING FOR THE OAEE AND TAKING INTO P08SESSION OF SUCH VEHICLES: THE ~ INTO ~CTS WITH ~KEEPEP~ FOR SDUH PURPOSE, AND T~E FIXING OF RA~S FOR ~ AND STORA(~ THE~EO~', AND PROVIDIN~ PE~ FOR VIOLATTON THEEEOF~ The Hi!l~ge 0ouncil ~f the Village of New Hope ordains~ Section 1o Ordinance No. 60-11 Chapter 155 D, passed by the Village C~ll of the Village of New Hope on the 26th da~ of January 1960, entitled, ~An ordlv~nce g~ver~ the impo~ of vehicles on public streets, pro- riding the care and taking into possession of such vehicles$ the entering ~ o contracts with poundkeepers for such purpese~ and the fixing of rates for to~ing and storage thereo/", i~ hereby? amended ms foll~s: ~ Sectiau ~A is hereby added and inserted following Section ~ as foll~: ~ec~t~i0n ~ Ac ~_~t re~o No person shall take a~y or remove ar~ impounded vehicle fr~m the possession of the po~ndkeeper until the towing and storage charges d~e thereon are paid to the po~ndkeepero S~ection ~o Section 12 A is hereby added and inserted following Section 12 as follews: Section 12 Ac Penalt~ Amy person ~ho s?mll violate ~ provision or r~/mir~t of this etd/hence shall upon con- viction thereof, be pm~ished by a fine not exceeding $100~00 or by imprie~nment n~t exceeding 90 days° Section ~a Effective D~e~ This ordinance shall be in full force aud effect from and after its passage and publication. Passed by the Village Co, nell of the Village of New Hope, Minnesota this 22nd day of J~uuary. 1963. Cl~.k P~b/.%shed in %he N~r~h H~mepi~ P~st %hi, 31s% ~ay of Jam~uT, Chapter Noo AN ORD~ PROH~T~NG PERSONS FRCM LURKING, L~G ~ ~ OR C~~G ~~S ~ ~C OR ~A~ ~S, ~ ~~ ~~ FOR ~ ~~ ~e V~ Co~c~ of the V~age of New Ho~ o~s: ~ecti~ 1~ ~ No person ~ ~ pubic or p~ate ~ce. e~ lurk, ~e ~ ~it or be c~ce~ed ~th ~t~t to do ~ ~c~ef or to c~t ~ c~e or ~~ act~ ~ecti.on 2~ ~tv~ ~e~ ~rs~ ~o~t~ ~ pr~i~ of or~nce s~ be ~ty of m ~d~e~or ~d ~n co, etlon ther~f sh~ be ~shed ~ m f~e not to ~ceed ~e N~ed ~~ ($1~.~) er by ~priso~t for a ~iod ~t to ~ceed ~ety (90) ~~ Effecti~ ~t~~ T~s or--ce sh~l ~ ~ ~ foree ~d effect f~m ~d ~er its ~ss~e ~d Passed ~ the F~ C~c~ of the V~ge of New Ho~ this ~d ~v of J~u~ , 1963 ~r Clerk Published in the North He~eptn Post this 31st day ~f January, 1963o ORDINANCE NOo 63~3 CHAPTER 9O AN ORDINA~b~E PROVIDING FOR THE DY~PO~AL OF b~LAE~ED PROPERTT HELD BT THE VILLAGE OF NEW HOPE~ The Village Council of the Village of New Hope ordains~ Section I. Dis~sal of Property° Any personal property other than dogs h~e e~t~dy or possession -0~ ~the Village of New Hope which has been abandoned by the owner thereof or for which no owner has been fo~nd m~y be disposed of after said property has been so held by the city for a period of at least six months a~ he~ei~mftsr provided° The village m~y dispose of perishable property in the manner hereinafter provided prior to the expi~atie~ of said six month waiting period if said six month wai'ting period ~uld result in a smbst~mtial red~ction Lu the value of said p~perty~ Section 2o ~otice of Saleo After the expiration of said six mauth period, a notice f~r the sale of said property at p~blic shall be published at least omee in the official new~paper of the village, the last publication being ma~e not less than three days before the time of the proposed sale~ ~aid notice shall state the time and place of said proposed ~ale, shall list the property t~ be s~ld ~d ehall state that said property will be s~ld to the highest bidder° ~ecti~_~ Cendmct e~ Saleo Said sale may be conducted by the v~liage clerk er by any other authorized employee of the vi ~l!age but no property shall be delivered to the highest bidder unt~ a payment in cash has ~een received therefor or if paymem% ia made by check, until such mc~ie~ received from such sale shall be deposited in the general fund but subject to the right of the former owner to receive payment ef the sale p~ice upon applicatie~ and eatisfaetory proof of ~ership within the six month period following said aaie~ ~ec~ti~ ~o Terms of S~Le. The Village shall n~t be liable in any manner for the condition ef an~ such property which is sold, and no w~rranty, express er implied, is authorized in eon~eetion with any such sale~ ~ection 5o Effective Date. This ordinance shall be in full force and effect from and after its passage and publieation~ Passed by the Village O~uncil of the Village of New Hope this 22nd day of January, 1963~ Cier~ P~blished in the North Hennepin Post this 3!st dray of January, 1963o RESOLUTION AUTHORIZING EXECUTION OF $ 280,000 REFUNDING I~[PROVEMENT BONDS OF 1963 BY THE FACSIMILE SIGNA~ OF THE MAYOR. BE IT RE$OLVEI) by the Village Council of the Village of New Hope, Minnesota that the $28.0,000 Refunding Improvement Bonds of 1963 of the Village of New Hope, heretofore duly authorized to be issued and seld~ shall be executed in b~half of the Village by the facsimile signature of the mayor and the manual signature of the clerk and by affixation of he official seal of the Village, as permitted by Minnasota Statutes Sec ion 475.55, and the form of bond heretofore prescribed for said issue b motion of this Council adopted on January 8th, 1963 is hereby amended accordingly° The resolution of this Council adopted on the same date, pr~ scribing the form and details of said issue, is hereby amended to proviz e that said bonds shall he executed by the facsimile instead of the man al signature of the mayor o .. ~. ' -"'-/ Acting Ma or Attest: ii~"~/ Village RESOLUTION O~ERING INSTALLATION OF LIFT STATION NO. 5 BY DIRECT CONTRACT AND AUTHORIZ- ING THE MAYOR AND CLERK TO EXECUTE SAID CONTRACT. WHEREAS, This Council has previously ordered the construction of Lift Station No. 5 as part of Sewer Improvement No. 87, and WHEREAS, The cost of such installation is estimated by Orr-Schelen, Mayeron & Associates, Inc., Engineers, as $3,990.00, and WHEREAS, Phelps-~rake Company, Inc., a contractor installing sewer main in the immediate vicinity to said Station are agreeable to perform such work for said price, and WHEREAS, said Engineers have advised this Council that if said work is let for public bid the pumps may not be available until after March 15, 1963, and WHEREAS, it is necessary that the installation of said Station be made im- mediately to provide sanitary sewer service for premises located on the lift station line, NOW, THEREFORE, BE IT RESOLVED by the Council of the Village of New Hope as follows: 1. The above recitals are herein incorporated as findings of fact by this Counc il. 2. This Council hereby finds and determines that the sum of $3,990.00 is a fair and reasonable charge for said work. 3. Orr-Schelen-Mayeron & Associate% Inc. have prepared plans and specifi- cations for said Station and a copy thereof is hereby ordered to be placedon file in the office of the Village Clerk. 4. This Council hereby determines to enter into a direct contract for the installation of Lift Station No. 5 with Phelps-Drake Company, Inc., pursuant to M.S.A. 429.041, Subd. 2. 5. The Mayor and Clerk are authorized and directed to enter into a contract incorporating said plans and specifications and for a sum of $3,990.00, for the construction of said improvement, in. the name of the Village with Phelps-Drake Company, Inc., subject to the said contractor furnishing a public contractor's surety bond, conditioned as required by' law. Adopted by the Council this '~. ~" day of ~-~/~g'~ r , 1963. Clerk 62219: 1/.+~d 19-118-21 $16,622.82 $8,858.92 Be it further resolved that interest on delinquent payments and penalties for installments payable in 1962 are hereby cancelled. ~ebruary 21, 1~3 Pia% 62219, ~ ~0, ~. 19, ~. ~8, ~. ~, ~ng Di~d~ ~ ~~ ~r 6~ ~61 Wat~ ~~ 6~ ~62 You ~ ~te ~t ~ ~e %i~ ~ ~e 1~1 ~~t ~le h 1962 a%! aaa~ta e~t ~ le~ ~r ~, !~62, ~ the 1~2 ~~- for Wa~ ~~ ~ ~ Pht ~% P~ ~, ~. 1% ~. ~8, ~e. ~, ~. ~ ~8, ~er of P~ ~, ~t $~, 1~-~, ~ ~ld ~ the ~er~o~, ~er the ~on, +~ r~u~ ~t for Water ~t~ ~ (~ Pa~ 2 t~62 ~ 1~ (~ ~) We ~ ~o~ du~¢a~e eo~ ~f ~s 1~ for ~ ~~~t. Ida Ta~e~, ~ ~ Deputy ~/~eh ~m. Ce~iek (2) ~v~t 3~ f~e RESOLUTION DENYING AMENDMENT TO THE ZONING '~- ORDINANCE OF THE VILLAGE OF NEW HOPE, RE OUTLOT 2, MORK- CAMPION HEIGHTS SECOND ADDITION, CHAPTER NO. 13U, ORDI- NANCE NO. 63-4 WHEREAS, this Council has before it the oral petition of Campion- Murray, Inc. to rezone ~atlot 2, Mork-Campion Heights Second Addition from residemtial use to general business use under the zoming ordinance of the Village of New Hope, NOW, THEREFORE, BE IT RESOLVED that this Council finds and determines: 1o That the property is situated in an established residential neighbor- hood. 2. That the land immediately adjacent to the North is in the Village of Brooklyn Park and has been occupied for many years by residential structures0 3o That a church is situated diagonally across the street in Brooklyn Park. 4. That petitioners themselves have developed the land lying Southerly and Southeasterly from the subject site and built and sold an estimated 100 single-family residences as Mo~rk-Campion Heights and Mork-Campion Heights Second Addition. 5o That approximately 785 feet along the Southside of 62nd Avenue North im- mediately to the East of subject property has been developed into multiple residential use which use serves as a buffer to the commerclial useage of the intersection of 62nd Avenue North and West Broadway. 6. That to the East of the said multiple dwelling area a service station is built on land platted in Mork-Campion Heights Addition at 62nd Avenue North and West Broadway (Southwest corner). 7. That at approximately 1,000 feet Southeasterly of the subject site, on the Northeast corner of 62md Avenue North amd West Bromdway is situated Abraham Lincoln Elemmntary School° 8. That at the Southeasterly corner of 62nd Avenue North and West Broadway is a service station° 9o That on the Northwesterly corner of 62nd Avenue North and West Broadway is an undeveloped corner in Brooklyn Park. 10. That the Southwesterly corner of 62nd Avenue North and West Broadway is a tract of substantial size occupied by a single residential structure of uncertain but substantial age. 11o That at approximately' 1,900 feet to the West on 62nd Avenue North is situated M~adow Lake Elementary School. 12. That the subject site is within walking distance of both Abraham Lincoln and Meadow Lake Elementary Schools, no school bus service being provided for this general arem to-either school by current school district standards; that there are no sidewalks in the .area, and that the elementary school age pedestrian traffic is c OhS ider ab le. 13o That any increase in vehicular traffic would constitute a safety hazard to the school children of the area. 14. That the Crystal Shoppir~g Center at Bass Lake Road and West Broadway in the City of Crystal, providing extensive retail shopping facilities and services, is situated slightly less than one mile from the site in question° 15. That two-gasoline service stations are situated at the intersection of Bass Lake Road and Winnetka Avenue, and that certain areas are zoned limited busi- ness at Bass Lake Road and Winnetka Avenue to provide for the needs of the area; that Bass Lake Road, as distinguished from 62nd Avenue North is a main arterial highway in both an Easterly and Westerly direction. 16. That at the time petitioner sold the majority of lots in Mork-Campion Heights and Mork-Campion Heights Second Addition, the subject property was zoned residential; that homeowners in the subdivision have appeared before the Planning Commission and stated that the petitioner or its agents represented to them that subject premises was zoned for residential purposes and that they oppose a change in the use of the property other than as originally represented to them, and that a change to commercial use would depreciate their property values, and would disturb the established residential character of the area° 17o That the residential character of the meighborhood was materially furthered by the housing development of over 100 homes built and sold by petitioner, and that a factor for consideration by this Council is whether or not petition is now barred from disturbing this established residential character by rezoning for commercial development, as proposed. 18o That this Council has considered the argument that the concentration of residential development in the area would provide a market for retail or other com- mer~fal developmemt in the area, but feels that this argument applies equally well to almost every vacant lot of suitable size in established residential areas, and must be considered in relatiomship to the comprehensive zoning plano 19o That this Council should comsider whether or not the proposed rezoning would be in accord with the comprehensive zoning plan, or would result in a special commercial benefit to one lot which benefit is not enjoyed by other similarly situated properties o 20. That since the repeal of strip zoning im 1959 and the adoption of a com- prehensive zoning plan in 1960, that the development has proceeded in accord with such plan, and the amticipations of both the Council and the developer and that there has been no material change in the plan development° 21o This Council has before it and has considered the findings and recom~ mendations of the Planning C~mmission of the Village of New Hope, and its professional planner, Midwest Planning and Research, Inc. 22° In addition to schools mentioned above, there are walkers to Hostermann Junior High School and St. Raphael Parochial School° -2- NOW, THEREFORE, BE IT RESOLVED FURTHER that having considered the above findings and ail the pertinent factors pertaining to the petition of Campion- Murray, Inc. to rezone Outlot 2, Mork-Campion Heights Second Addition, the said petition is hereby denied.  /~ Acting Mayor Attes t: ~ ORDINAN.CE NO. 63-4 CHAPTER NO. AN ORDINANGE FURTHER AMENDING AN ORDINANCE REGUIATING THE USE OF IAND, THE LOCATION AND USE OF BUILDINGS AND THE AR- RANGEMENT OF BUILDINGS ON LOTS IN THE VILLAGE OF NEW HOPE, MINNESOTA. The Village Council of the Village of New Hope ordains: Section 1~ Ordinance No. 60-19, Chapter 13K, entitled "An Ordinance Regulating the Use of Land, the Location and Use of Buildings and the Arrange- ment of Buildings on Lots in the Village of New Hope, Minnesota", be and the same is hereby amended as follows~ Se. trion 2o Section VII, subsection f, "Extent of GB General Business Districts" is hereby amended by adding to and including therein the following to be known as paragraph 10: "10o Outlot 2, Mork-Campion Heights Second Addition."' Section 3. This Ordinance shall be in full force and effect from and after its passage and publication. Passed by the Village Council of the Village of New Hope, Minnesota this day of , I963. At res t: Mayor Clerk Published in the North Hennepin Post this day of , 1963. RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IMPROVEMENT NO. 88 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: i. 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 thmt the ~sti- mated cost of said improvement to the Village is $32,100.00o 2o 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 lO 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: CORRECTED NOTICE OF PUBLIC HEARING FOR PROPOSED STO~ SEWER IMPROVEMENT NO. 88 1. Notice is hereby gi~zen that the Village Council of t~he Village of New Hope, Minnesota, will meet on the 9th day of April, 1963 at 7:30 o'clock p. mo at the Village Hall, 4200 Nevada Avenue North in said Village for the purpose of holding a public hearing on a proposed improvement as described here inaf ter. 2. The general nature of the improvement is the construction of storm sewer, including storm sewer pipe, manholes, catch basins, holding ponds, 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: (1) Replat of Lynncroft First Addition.; (2) Wick's Terrace Addition, Lots 1 through 9, Block 1, Lots 1 through 6, Block 2, Lots 22 and 23, Block 2; (3) The South 3~0 feet of the Southwest quarter of the Northwest quarter, and the Southeast quarter of the Northwest quarter, and the West one-half of Northeast quarter of Southwest quarter, except Wicks Terrace Addition, and East one-half of the Northwest quarter of the Southwest quarter, and the North 330 feet of the Northwest quarter of Southwest quarter, all in Section 8, Township 118, Range 21. 3. The estima-ted cost of said improvement is $~2,100.00. 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 26th day of February, 1963. Don Trucker, Village Clerk Published in the North Hennepin Post March 28th and April 4th, 1963. Each and all of the terms of provision as stated in the foregoing notice of hearing are hereby adopted as the terms and pr~isions in ac- cordance with which said hearing shall be held. Clerk RESOLUTION PROVIDING FOR PUBLIC 'HEARING ON PROPOSED STORM SEWER IMPROVEMENT NO. 89 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that Bonestroo-Rosene & Associates, Inc., Engineers for the Village have .heretofore reported to this Council that a Storm Sewer 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 estimmted cost of said improvement to the Village is $128,100.00. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of a Public improvement as therein described. 3o The Clerk is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for t~o 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: CORRECTED NOTICE OF PUBLIC HEARING FOR PROPOSED STORM SEWER IMPROVEMENT NO. 89 VILLAGE OF NEW HOPE, MINN. 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 9th day of April, 1963 at 7:45 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village for the purpose of holding a public hearing on a proposed improvement as described here ina fter. 2. The general mature of the improvement is the construction of storm sewer including storm sewer pipe, manholes, catch basins and all other appurte- nant works mud services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: The following described area all in Section 7, Township 118, Range 21 z The Southwest quarter of the Northeast quarter, The Southeast quarter of the Northeast quarter, except. Block 1 and Lots 5 through 9, Block 2, all in Mork Campion Manor Addition, The Southeast quarter of Northwest quarter, The Northeast quarter of Southwest quarter, The West half of the Southeast quarter, The Northeast quarter of Southeast quarter, except Lynncroft Addition. 3. The estimated cost of said improvement is $128,2.00.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 26th day of February, 1963. Don Trucker, Village Clerk Published in the North Hennepin Post the 28th day of March and 4th day of April, 1963. ~ Each and all of the terms of provision as stated in the foregoing notice of hearing are hereby adopted as the terms and provisions in, ac- cordance with which said hearing shall be held. Attest ~ ' ' Clerk e~t ~ ~d, s~h neti~ s~ll r~l~e c~t~ ia uo~ ~ss ~ nor ~e ~n2~. ~ bY ae Vil'h~, C~ii ~e ~I of .......... . . 1963 l~bl~ ia the ~ Rem~pta POSt this ~y a/ ...... ~:, 1963. -2- ORDINANCE NO. 63-5 CHAPTER t3U AN ORDINANCE FURTHER AFdZNDING AN ORDINANCE REGULATING THE USE OF BUILDINGS AND THE ARRANGEMENT OF BUILDINGS ON LOTS IN THE VILLAGE OF NEW HOPE, MINNESOTA. The Village Council of the Village of New Hope Ordains: Section 1. Ordinance No. 60-19, Chapter 13K, entitled "An Ordinance Regulating the Use of Land, the Location and the Use of Buildings and the Arrangement of Buildings on Lots in the Village of New Hope, Minnesota"~ as amended, be and the same is hereby amended as follows: Sectio~ 2. Section VII, subsection e, "Extent of RB Retail Business Districts'l, is hereby amended by adding to and including therein the following to be known as paragraph 10: 10. That part of the East half of the Northeast quarter of the Southeast quarter of Section 6, Township 118, Range 21 lYing South of Bass Lake Road. Section 3. Paragraph 1 of subsection d "Extent of LB ~mltad .".u$in&$m. Districts," of Section VII, is hereby amended to read as follows: 1. That part of the East half of the Northeast quarter of the Southeast quarter of Section 6, Township 118, Range 21, lying South of the North 851 feet, East of the West 247 feet, and North of Bass Lake Road. Section 4. This ordinance shall be in full force and effect from and after its passage and publication. Passe,ed by,the Village Council of the Village of New Hope, ~innesota, this day of .~__~ , 1963. Mayor Attest: Clerk Published in the North Hennepin Post this day of , 1963. AN ORD'I'NANCE ESTABLZSHINC- CttARGE C FOR THE CONNECT'fON OF CERTA'I'N BU'fLD'fNG SEWF.,RS TO THE PUBLIC SEWER OF THE VILLA(~ OF NEW HOPE, SUPPLEME~T'rNG "~..IE CHARGES OF THE SEWER CONfeC- TION ORDINANCE. The Village Council of the Village of New Hope Ordains: Section 1. Definitions: The definitions contained in Chapter 21, Ordinance 57-17 and Chapter 22, Ordinance 57-18 of the Village shall apply to the useage of the same terms in this ordinance. Section 2. Short Title. The short title of this ordinance shall be: "The Charge C Connection Ordinance." Section 3. Direct ~runk Sewer Connection Permit Charge. A fee, herein- after designated Charge C shall be paid for the issuance of the sewer connection permit to connect any premises abutting directly on a trunk sewer main of the Village, when said premises have not had assessments levied against it for lateral sewer main. Charge C provided in this Section 3 shall be paid in addition to any other charges or fees provided bY the ordinance of the Village. Section 4. Determination of Amount of Charge C. In accordance with Minnesota Statutes Section 444.075, Charge C shall be determined under either A or B below, whichever results in the lesser charge, except that if the method provided by B is not applicable, then Charge C shall be calculated under A: A. A sum equal to '~ per lineal foot per each front foot of the premises to be connected, plus either $90 if the house service runs to the property line, or $60 if the house service runs to the curb line. B. A sum equal to the amount used for the lateral sewer assessment per front foot for a lateral sewer improve- ment made pursuant to Minnesota Statutes Annotated Chapter 429, for the next adjacent street not more than 300 feet away, if there was such a local improvement, multiplied by the number of front feet of the premises to be connected, Plus either $90 if the house service runs to the property line, or $60 if the house service runs to the curb line. If there was no assessment for a local improvement for lateral sewer main in an adjacent street within 300 feet, then the method provided in this subsection B shall not be used. Section 5. Determination of Front Feet. In calculating the amount of Charge C pursuant to Section 4 hereof, the number of front feet shall be deter- mined as follows: A. Rectangular lots or parcels. The number of lineal feet of the lot or parcel on the shortest side that fronts on the sewer main with which the connection is made. B. Irregularly. shaped lots or parcels. The sum of the following divided by two: (1) The number of lineal feet of the lot or parcel on the shortest side thereof that fronts on the sewer main with which the connection is made, plus (2) The number of lineal feet of said lot or parcel on the side opposite to said fronting side. C. Exceptions. Where a lot or parcel is so irregularly shaped that the above methods of calculation are not feasible, then the number of front feet of a lot or parcel shall be determined by the village clerk by a method consistent with the intent of this section. Section 6. Time and Method of Payment. A. Charge C shall be paid at the time the sewer connection permit is issued, except as hereinafter provided. B. Upon written request by the owner, and approval thereof by the village council, Charge C may be paid in equal annual installments over 20 years in the same manner provided for payment of special assessments by Minnesota Statutes Section 429.061 (except that notice and hearing shall not be required), together with interest on the un- paid balances of January 1st of each year of said charge at 6% per annum. Said charge to be a lien upon the premises connected. Such ~equest shall be made upon forms furnished by the village. After approval of such request by the village council, the village clerk shall prepare a roll showing the amount of Connection Charge C extended over 20 equal annual installments; including interest; each installment including interest ~eing set forth separa- tely. The first installment shall be payable on the first Monday"in January next following the preparation of the roll. To the first installment shall be added interest on the entire assessment from the first day of the month next following the date of the issuance of the sewer con- nection permit until December 31st of the year in which the first installment is payable. The clerk shall transmit a certified duplicate part of the appropriate roll with each installment due, including interest set forth separately to the county auditor. The village council may in its discretion, direct the village clerk to file the roll in his office and to certify annually to the county auditor, on or before October 15th of each year, the total amount of installment and interest which is to become due in the following year. At anytime after such request to pay by installment method, the amount of the instal- lment still due, may be satisfied by payment to the village clerk of the entire amount remaining unpaid, with interest accrued to December 31st in the year in which such payment is made. -2- Section 7. Effective Date. This ordinance shall be in full force and effect from and after its passage and publication. Adopted by the Village Council of New Hope this day of .., 1963. Mayor Attest: Clerk Published in the North Hennepin Post this day of .., 1963. -3- . , 60-~, "T~ WATER ~RDii~NC~ dF T~ VIL~GE OF T~ VIL~GE OF NEW H0~'~ The Viil~ge Council of ~he Village of Ne~ Hope Ordains: Sect[on l. Sect[on 8 off Ordinance 60-6, Chapter 36, entitled "The ~ater Ordinance of the Village of New Hope", as amended, be and the same is hereby further amended to read as follows: Section 8. Connection Char~es. A connection charge shall be paid for connecting with the municipal water system. The amount of such connection charge shall be: (A) Platted. pro~rt~ of 13~500 squau9 feet or less. The charge calculated under either Paragraph (1) or (2), whichever is applicable. (1) Trunk~ lateral and house se~ice charges: The total sum of the foll~ing charges; except where costs other than the trunk charge have been as- sessed, in which event the charge shall be the amount of subparagraph (a) only: (a) ~unk charges: A trunk charge equal to $1.33 per lineal foot for each front foot as determined in accordance with Section 8A of this ~dinance, but not less than $100 per lot. (b) ~teral amd house se~ice char~es: As those premises where municipal water is available and the cost thereof is not sessed the following additional charges shall be ~de: (i) A house se~ice charge determined by the size of service installed as follows: Size of service Charge 3/4" se~ice $ 85.00 1" se~ice 95.00 lk" se~ice 130.00 1%" service 150.00 2" se~ice 180.00 (ii) A lateral charge equal to $4.80 per lineal foot for each front foot as determi~d in accordance with Section 8A of this Ordinance. Except when the c~rges under subpara. (~) do not apply, tb~ total charge hereunder shall not be less than $500 per lot. (2) Trunk charges.- Private installation of other materials. Where the cost of both the inst~i- lation and materials used in the constructi°n of laterals, serVice pipes and accessories are paid for by private' ~unds, at no expense to the Village, and in acco~dahc~ with v[-ilage specifications, the premises which ~ive water from municipal Watel~ system therebY~,~shall ~ay a connection charge as fo 1 lows: "'~ A sum equal to $1.33 per lineal fOOt for each front foot as determined in accordance with Section 'aA of this ordinance, but not less than $100 per lot. (B) Unplatied P, ropert., ~ and Platted Lots of Mo,r,e Th~n Squ, ar~. Feet: The total .of ~h~ amounts d~te~mined ~der (1) and (2) belowi (1) L~.~.teral and house ser,V.,,l~e ,,charges: A i~teral charge equal to $4.80 per lineil foot for each /that foot as detet~ained iii accordan~ with Sectio~ 8A o~ this Ordi- nance and a ~OUse service charge determined by ~he size of service i~stalled as follows: Size of service Charge 3/4" serVice $ 85,00 1" serVice 95-.00 1%" service 130,00 1%" service 150,~O 2" serVice 180,00 The total charge for lateral water main a~d house servi~t shall in no eveiit be less than $400.00 per parcel. The footage charge shall be inC~eased tO inciude those sides of the parcel which cati be ~easonably expected to have lateral water Cons~ructiott in the future; provided however, that upon application by the property owner to the village council the charge for this additional footage shall be deferred, without interest, until the construction of water lateral(s) actually takes place. Provided, however, that where the costs other than the trunk costs have been assessed against the premises or where the cost of both the installation and materials used in the construction of laterals, service pipes and accessories are paid for by private fUnds, at no expense to the village, and in accordance with village specifications, the amount herein shall be reduced by an amount determined by the number of lineal feet adjacent and immediately serving the premises multiplied by $4.80 per foot, plus an amount determined by the number of house services installed that can be utilized by the municipal"~eater system multiplied by $85.00. (2) Trunk Charges. Char~.s for water trunk shall be made 'on the basis of $3,60,~er acre, including border street areas. (Border street areas shall be included to the extent that the street would revert to the premises in question under the laws applicable to vacation of -2-- municipal streets). Trunk charges paid on this basis shall not be duplicated at such time as the parcel is subdivided in the future. mnd Section 9 Section 2. Section 8A/of said Ordinance 60-6, Chapter 36, be and the same is hereby amended tc read as follows: Section SA. Determination of Front Feet. In calculating the lateral and trunk charges provided in Section 8 above, the number of front feet shall be determined as follows: (A) Rectangular Lots or Parcels. The number of lineal feet of the lot or parcel on the shortest side ©~at fronts on the water main with which the connection is made. (B) Irregular ~haped lots or parcel~. The sum of the following divided by two: (a) The numbe~ of lineal feet of the lot or parcel on the ~hortest side thereof that fronts on the water main with which the connection is made, plus (b) The number of lineal feet of said lot or parcel on the side opPosite to said fronting side. (C) Exceptions. Where a lot or parcel is so irregularly shaped that the abOVe methods of calculation are not feasible, then the number of front feet of a lot or parcel shall be determined by the Village Clerk by a method consistent with the intent of this section. Section 9. Time and Method of Payment. (A) Fu. ll Payment. Water connection charges payable under subsection~ (A) and (B) of Section 8, shall be paid at the time the permit for such connection is issued, except a~ hereinafter provided. (B) quarterly Pa~ents. Upon written request by the owner, approved by the village council, water connection charges prescribed under subsections $(A) and 8(B) may be paid in the following manner: (1) One-quarter of the charge payable shall be paid when the water connection permit is issued; one- quarter of said sum shall be due and payable every three months subsequent to the issuance of the permit, until the full water connection charge is paid. The actual month of beginning shall be con- sidered as having ~egun on the first or the fifteenth of the month, whichever is closer. -3- (2) If payment of any installment is not m~de within 10 days after the due date, a penalty of 10% shall be added to the amount due on such installment. The village may shut off water service for failure to make payment when due, which shall not be restored until the instal- lment and penalty, plus costs of shutting off and turning, on the water, are paid. (3) Notwithstanding Paragraph (1) of this subsection (B) when the water connection permit is issued and the applicant only installs water service piped from his residence or building to the stub without in. fact, connecting to and using the water system, payment of the water connection charges provided by subsections (A) and (B) of Section above, shall be paid as follows: (a) When the applicant is liable Only for the charge provided by Section ~(A)(2) or section 8(B)(2), one quarter shall be paid when the water Connection permit issues; thereafter, one quarter of the charge shall be paid when the actual connection to the water system is made., and the sum remaining in two additional quarterly payments every three months subsequent to the actual con- nec t i on. (b) When the applicant is liable for the trunk, lateral and house service charges provided by Section 8(A)(1) or 8(B)(1) and (2), payment should be made as follows: One quarter of the trunk charge provided by Section 8(A)(1) or 8(B)(2) shall be paid when the water connection permit is issued; thereafter one quarter of said charge shall be paid when the actual connection is made, and the sum remaining in two additional quarterly payments every three months subsequent to the actual connection. One quarter of the lateral and house service charges provided by Section 8(A)(1) (b) or 8(B)(!) shall be paid when actual connection to the water system is made; one quarter of said charges shall ~e due and payable every three months subsequent to the actual connection to the water system. The penalty provisions of Paragraph (2) above shall also apply to the payment schedule provided in this Paragraph (3). Notice of such actual con- nection shall be given to the village before it is made, making actual con- nection without written notice to the village shall be in violation of this ordinance and punishable under the provisions of Section 35. -4- (C) Special Alternate 0ptions. Upon written request by the owner, approved by the Village Council, water con- nection charges prescribed under subsections 8(A) or 8(B) may be paid in the methods allowed below. (1) When char. ge determined under Subpa~agraph (a) end (b)...of paragraph 8(A) (1): $100 shall be paid at the time the permit is issued (unless the election permitted by Subsection (B) is exercised) and the balance in equal annual in- st~ilments over 20 years as provided hereinafter in ~uboection (E)~ (2) W.!len cha~ge dete.rmined under paragraph (2) of subsection 8{A): The total charge shall be paid at the time the permit is issued, unless the elec- tion permitted by Subsection (B) above is exercised, in which event it shall be made as therein provided. (3) When charge determined under subsection 8(B): The owner may pay the connection charge in either of the following methods: (a) He may divide his tract of land into two parcels, and the connection charge shall be calculated 0nly on that part of the divided tract to be connected to ~he municipal water system, which Sum shall be paid by either of the method0 provided in subsection A and B of this section~ and the balance of the tract as divided shall thereafter be paid separately whenit is connected, or (b) He may pay $100 of the connection charge at the time the permit is issued (or in quarterly pay- ments of $25 each, as permitted by subsection B of this section) and the balance of said charge to be paid in equal annual installments over 20 years as provided in Subsection (E) below~ If thereafter, such tract of land is divided or platted, then when such divided parce~ or lots apply for permits to connect to the municipal water system, they shall pay a connection charge determined according to Section 8 of this ordi- nance, but shall receive a credit against such charge for the amount that the annual install- ments paid hereunder have reduced the principal amount thereof. In the event a division of said tract of land is made, the village council at its sole discretion may allocate the balance still payable in annual installments to such divided parcels or lots as it determines proper. (D) Eleemosynary Institutions. Notwithstanding any inconsistent provisions of subsections (A) and (B) of Section 9 hereof, any charitable, benevolent, religious or other eleemosynary '5- institution may pay, upon written request of such institution, and approval thereof by the village council, the water connection charge provided in Section 8 of this ordinance, in equal annual instal- lments over 20 years as provided hereinafter in 'sub- section e. (E) Procedure for Assessment. Charges payable in annual installment shall be paid in equal ~nnual instali~ents over 20 years in the same manner provided for P~Y~ent~ of opeciml aosessments by Minnesota Statutes SeCtion 429~061 (except that notice and hearing ohall not be required), together with interest on the unpmid balance as of January 1st of each year of said charge at 6% per annum. Said charges to be liens upon the premises connected~ The villag~ Clerk shall prepare a roll sh~wing the amount of the connection chmrges extended over 20 equal a~nual installments; including interest; each installment, in- eluding interest being set forth separately. The first installment shall be payable on the first Monday i~ January next f~llowing the preparation of the roll~ TO the first installment shall be mdded interest on the entire assess- ment from the first day of the month next following the is- suance of the water connection permit until DeCember ~st of the year in which the first installment is ~ayable~ The clerk shall transmit a certified d~plicate part of the ap- propriate roll, with each installment due~ inciu~ing interest set forth separately to the county auditor. The Vtliage council may in its discretion, direct the village clerk to file the roll in his office and to certify annually to the county auditor, on or before October 15th of each year, the total amount of installment and interest which is to become due in the following year. Anytime after such request to pay by installment method, the amount of charges still due, may be sati0fied by payment to the village clerk of the entire amount remaining unpaid, with interest accrued to December 31st in the year in which such payment is made. Section 10. Effective Date. This ordinance shall be in full force and effect from and after its passage and publication. Passed by the village council of the Village of New Hope this day of , 1963. Attest: Mayor Clerk Published in the North Hennepin Post this day of , 1963. -6- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER IMPROVEMENT NO. 91 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-$chelen-Mayeron & Associates, inc., Engineers for the Village have heretofore reported to this Council that a water improvement for the Village as hereinafter des- cribed is feasible and may best be made as proposed and not in,conjunction with any other impr~¢ement, and that the estimated cost of said improvement to the Village is $2,007,500.00, of which only $1,200,000.00 is to be constructed at the present time. 2. This Council finds and determines that the seating capacity of the Village Hall is not adequate to handle the number of persons who it is anticipated will appear at the public hearing on said improvement, and this Council therefore determines that the public hearing shall be held at Hosterman Junior High School at 5530 Zealand Avenue North in the Village of New Hope. 3. This Council shall meet at the time and place specified in the form of notice included in Paragraph 4 hereof for the purpose of hold- ing a public hearing on the proposed construction of a public improvement as therein described. 4. 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 no less than i0 days and the second not less than 3 days prior to the date of said meeting. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED WATER IMPROVEMENT NO. VILI2~GE OF NEW HOPE, MINNESOTA 1o Notice is hereby given that the Village Council of the Village of New H®pe~ Minnesota, will meet on the llth day of April, 1963 at 7:30 o'clock p. m. at the Hosterman Junior High School at .5530 Zealand Avenue North in said village for the purpose of holding a public hearing on a proposed im- provement as described hereinafter° 2. The general nature of the improvement is constructing all facilities necessary and desirable for transporting water from sources of supply and ~delivery in Minneapolis to convenient points within the municipal limits of the Village of New Hope~ and for storing such water in the amount needed to maintain an adequate supply for the Village of New Hope, including a c.omptete water supply, storage and ~istrihutton system, water trunk main, reservoirs, manholes and all other appurtenant works and services reasonably required therefor, utilizing water purchased by Golden Valley from Minneapolis and resold to the Village of New Hope. Said improvement will serve all the lots, parcels and land within the boundaries of the Village of New Hope, Minnesota. Said improvement will be con- structed, operated and owned jointly by the City of Crystal, the Villages of New Hope and Golden Valley under the terms of a joint agreement to be entered into under Minnesota Statutes Section 471.59, for a water supply and trunk distribu- tion facility serving all three communities° 3. The estimated cost of said improvement to the Village of New Hope is: $2,007,500.00, of which only $1,200,000.00 is to be constructed at the present time o 4. The area proposed to be assessed for the making of said improvement shall include all lots, parcels and land within the boundaries of the Village of .New Hope, Minnesota o 5. Ail persons interested are ir~ited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the ~ day of March, 1963. ~~~..~..~~ DON TRUCKER, VI~GE CLERK published in the North Hennepin Post the 28th day of March and the 4th day of April, 1963. -2- 5. The Clerk is further authori~.ed and directed to mail notice, not less than 10 days before the hearing, to the owner of each parcel within tM area to ~e assessed, pursuant to Minnesota Statutes Section 429.031, but failure to give mail notice or any defects in the notice thereof s~aI1 not invalidate these proceedings. 6. Each and all of the terms and provisions as stated in the above notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Mayor ~Pm~0 /~ Attest: ~? ~ ~ ~- Clerk RESOLUTION AUTHORIZING MAYOR AND CLERK TO SIGN CONTRACT FOR DEED AND AUTHORIZING CHECK FOR BALANCE OF DOWN PAYMENT. BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. Issuance of a check to the owners of the Kuch b~_ilding at 7701 - 42nd Avenue North in the amount of $35,000, pursuant to resolution of March 16, 1963 is hereby authorized. 2. The Mayor and Clerk are hereby authorized and directed to execute a contract for deed for the purchase of the said property pursuant to the terms outlined in the said resolution of March 16, 1963 provided, however, that interest shall be paid at the rate of 5% per annum instead of 6~7o per annum as provided therein. Ii 3. Closing of the said transaction shall be subject to the approving ~ legal opinion of the Village Attorney as to the marketability of the title of said premises, and conformance of the said contract for deed with the said resolution of March 16, 1963. Dated the 26th day of March, 1963. Clerk RESOLUTION COMBINING STORM SEWER IMPROVEMENT NO. 88 AND 89 INTO A SINGLE IMPROVEMENT KNOWN AS, STORM SEWER IM- PROVEMENT NO. 89A FOR PURPOSES OF ADVERTISING FOR BIDS, APPROVING PLANS ~ SPECIFICATIONS, AND AUTHORIZIN~G ADVERTIS~NT FOR BIDS BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1o This Council hereby determines to combine Storm Sewer Improvement No. 88 and Storm Sewer Improvemen.t No. 89 for purposes of advertising and awarding of a single contract, and said consolidation is hereby ordered; said combined improvement to be hereafter known and designated as Storm Sewer Improvement No. 89A. 2. Pla~ls and specifications for Storm Sewer Improvement No. 88 and Storm Sewer Improvement No. 8,9 heretofore prepar~d by Bonestroo- Rosene & Associates, Inc., Engineers, have this day been presented to the Council; that the plans and specifications of said improvements as hereinabove combined into Storm Sewer Improvement No. 89A 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 news- paper of the Village, and in The Construction Bulletin for the construction 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 9th day of April, 1963o Mayor Attest: ~ ~ Clerk RESOLUTION ORDERING CONSTRUCTION OF STORM SEWER IMPROVEMENT NO. 89 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing on the 9th of April, 1963 at 7:45. o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village, on proposed Storm Sewer Improvement ~o. 89 of the Village, after notic~e of said hearing was duly published as required by law in the North Hennepin Post on March 28th and April 4th, 1963. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having considered the views of all persons interested and being fully advised as to the pertinent facts, does hereby deter- mine to proc'ced with the making of said proposed improvement~ and said improve- ment 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 hearim~g 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, determinad 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 April, 1963. RESOLUTION AWARD~G CONTRACT FOR CONSTRUCTION OF STORM SEWER IMPROVEMENT NO. 89A BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That bids for the construction of Storm Sewer Improvement Noo 89A were duly opened' at the New Hope Village Hall, 4200 Nevada Avenue North, at 2:00 o'clock p. m. on the i3th day of May, 1963, by the Mayor and Clerk as heretofore authorized by the Council. 2. That Part 2 of said Improvement No. 89A was deleted by addendum to the Plans and Specifications pursuant to Council action of April 23, 1963; that part 2 of said Improvement No. 89A was the construction of work for pro- posed Storm Sewer Improvement No. 88. That as a result of the' deletion order.ed by the Council on April 23, 1963, Storm Sewer Improvement No. 89A as awarded for construction hereinafter is only construction o.f work heretofore ordered by the resolution entitled "Resolution Ordering Construction of Storm Sewer Improvement No. 89" adopted April 11, 1963. 3. That advertisement for bids for the construction of said improve- ment were published in the North Hennepin Post, the official newspaper of the village on April 18th and 25th, 1963; and in the Construction Bulletin on Apri~ 18th and 25th, 1963. 4. It is hereby found and determined by this Council that the bid of Beatson and Kelly, Inc. for the construction of said project, in the amount of $90,994.50 is the lowest responsible bid submitted for the construction of said improvement; that Bonestroo-Rosene & Associates, Inc., Engineers for the Village, have recommended to this Council said low bid for the award of the contract; and this Council does hereby award the contract for the construction to Beatson and Kelly, Inc. 5. The Mayor and Clerk are authorized and directed to enter into an imprc~;ement contract for the construction of said improvement, as amended by deletion of Part 2 thereof, and in the name of the Village with Beatson and Kelly, Inc., subject to the said contractor furnishing a public contractor's surety bond, conditioned as required hy lawo Adopted by the Council this /~/ . day of -~Z~'~,~ 1963. Mayor Attest: . Clerk O~DIN~OE NO. ~3-9 ON LOTS IN T~ VI_.L!~ OF N~4 HO.WE.~ Th® Village :C~ of the V~ of N~' H~ Serlio_ 2~ Se~ion 7.~ $~s~=tien D ~ent of ~ ~ted ~s!nes~ ~triets ~F is hereby ~d~d by ad~g to ~d ~l~ thoreau the foll~ ~. ~t ~6 of the No~hemst ~n~~er {~} of .th~ Soul. st one~er (SW~) of S~ction ~0, ~8~ ~ ~ i~ South of the No~h ,330 feeT, th~r~of~ ~d ~f~r its pass~ ~ud p~li~tion. Pa~d by the Vi]la~ ~c~ of the V~e of N=. Ho~ ~ }~esot~ · RESOLUTION ACCEPTING RESIGNATION OF PATROLMAN STANLEY C. GRAPENTIN BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. The letter of resignation attached hereto of Stanley Co Grapentin is hereby accepted by this Council. The resignation shall be effective as of April 24, 1963. 2o Stanley C. Grapentin shall be paid as "vacation and holiday pay" the following sum: $225.12. 3. Because of the resignation of Stanley C. Grapentin, the action of this Council dismissing said Stanley Co Grapentin from em- ployment with the Village of New Hope is hereby vacated. Adopted by the Village Council this 14th day of May, 1963. Clerk RESOLUTION APPROVING CHAPTER 289~ LAWS OF 1963 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council, having considered the provisions of Chapter 289 of the Laws of 1963 as passed by the Minnesota Legislature, does hereby express its approval of the said Chapter 289 of the Laws of 1963 as passed by the Minnesota Legislature, and expresses its appreciation to Senator Henry McKnight and the Honorable John Yngve for their assistance in securing the passage of this Bill. 2. The Village Clerk is hereby authorized and directed to forward to the Secretary of State a "Certificate of Approval of Special Law by Governing Body" as required by Chapter 368 of the Laws of 1959, Minnesota Statutes 645.021, after execution of the said Certificate. Dated the 14th day of May, 1963. Mayor Attest: Clerk RESOLUTION APPROVING CHAPTER 289, IAWS OF 1963 BE IT RESOLVED by the Village Council of the Village of New Hope: 1o That this Council has reviewed the provisions of Chapter 289, Laws of 1963. 2o That this Council hereby approves the enactment of the said Chapter 289, and the Clerk or Deputy Clerk is hereby authorized and directed to transmit to the Secretary of State a "Certificate of Approval of Special Lawhy Governing Bedy" as required by law. Dated the l+/ day of May, 1963. Attest: ~gz '~' Clerk RESOLUTION PROV~ING FOR PUBLIC HEARING ON pROPOSED IA~ SANITA~RY SEWER IM- PROV"~MENT NO. 92 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 here- tofore reported to this Council that a Sanitary Sewer Improvement for the Village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improve- ment, and that the estimated cost of said improvement to the Village is $72,400.00. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public 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. 92. Village of New Hope, Minnesota 1o Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the llth day of June~ 1963 at 7:30 o'clock po m. at the Village Hall, 4200 Nevada A~enue North in said Village for the purpose of holding a public hearing on a proposed improvement as described hereinafter. 2o 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: ao Existing and platted streets as follows: On From To .~ Boone Avenue North 49th Avenue Noa 47th Avenue North ~.~ Hillcrest Court Boone Avenue No. End ~-,Bass Lake Road Winnetka Avenue A point 350 feet West of Winnetka Avenue ~-~ 49th Avenue No. Boone Avenue Decatur Avenue° b. Existing streets, proposed .streets and other as follows: On From To : Aquila Avenue 47th Avenue North South line of Sec. 7, Township 118, Range 21 46th Aven-,,e North Aquila Avenue A point 750 feet East of Aquila Avenue ....~/ Aquila Circle No. Aquila Avenue End /. 47th Avenue North Aquila Avenue Boone Avenue North '~ South line of Sec° 7, ,' Township 118, Range 21 Boone Avenue No° Aquila Avenue North 49th Avenue No. A point 264 feet A point 660 feet East ~ East of the Center- of centerline of line of Winnetka Winnetka Avenue ~.~ Xylon Avenue No. 35th Avenue NOo 34th Avenue North ..~ 35th Avenue North Boone Avenue No . Xylon Avenue North. The said streets and proposed streets in subparagraph b, being situated in the following legally described premises: Proposed Fair Oaks Addition and ad3acent land: The property abutting the south side of 49th Avenue North from a point 264 feet east of the centerline of Winnetka Avenue to a point 660 feet east of the centerline of Winnetka Avenue. Proposed Royal Oak Hills 4th Addition and adjacent land: That part of the West ~ of the Northeast ~ of Section 19, Township 118, Range 21, lying North of a line described as commencing at the Southwest corner of Royal O. ak Hills 1st Additiom; thence South 0 degrees 27 minutes east along the West lime of the said West ~ of the Northeast ~, a distance of 301.09 feet to the point of beginning of the lime to be described; thence on a bearing of East, a distamce of 110.17 feet; thence North 62 degrees 06 minutes 22 seconds East, a distance of 45.12 feet; thence South 61 degrees~Z minutes 38 secomds East, a distance of I24.16 feet; thence Northeasterly, Easterly and Southeasterly along a curved line convex to the North, ~ the radius of which is 60 feet, a distance of 115.41 , · feet, the last described bearing li~e is an extended ! radial lime of said curve; thence North 49 degrees 09 minutes 24 seconds East, a distance of 45°75 feet (said line also being a radiml lime extended); thence on a bearing of Eaat, a distance of 175 feet; thence North 71~degrees 48 mimutes 27 secomds East, a distance of 409.47 feet; thence on a bearing of East, a distance of 18 feet; thence South 12 degrees 36 minutes 31 seconds East, a distance of 77.88 feet; thence on a bearing of South~ a distance of 90 fe~t; thence South 30 degrees 15 Minutes 23 seconds East, a distance of 69.46 feet; thence on a bearing of South~ a distance of 125 feet; thence on a bearing of East, a distance of 90 feet; thence No=th 76 degrees 51 minutes 57 seconds, East, a distance of 61.61 feet; thence on~ a bearing of East, a distance of 133..16 feet, more or less, to a point on the East line of said West ~ of the Northeast ~, said point being 405 feet South of the Southeast corner of Lot 14, Block 1, Royal Oak Hills 2r~d Addition, and said line terminating~ except that part embraced im the plats of Royal Oak Hills 1st Addition, Royal Oak Hills 2nd Ad- dition amd Royal Oak Hills 3rd Add±tion; has caused the same to be surveyed and platted as ROYAL OAK HILLS 4TH ADD ITION. Pr-oposed Del Heights 2nd Addition and adjacent land: T~e South 165 feet of the West 330 re-et of the Northwest ~ of t~e Southeast ~ of Section 7, Township 118, Range 21o The Southwest Quarter of t~e Southeast Quarter of Section 7, Township 118, Range 21, except the South 330 feet of the East 660 feet thereof amd except the North 660 feet of t~e East 805 feet t~ereof. 3o The estimated cost of staid improvement is $72,400.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in or abutting the premises described in paragraph 2', above. -2- 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 May, 1963. Don Trucker ~ Village Clerk Published in the North He--pin POst the 29th day of May and 6th day of June, 1963 o -3- Each and all of the terms of provisions as stated in the foregoing notic~ of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Attest: clerk -5- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER IMPROVEMENT NO. 93 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 im conjur~ction with any other improvement, amd that the estimated coat of said improvement to the Village is ~74,443.00o 2o This Council shall meet at the time and place specified in the form of notice included in paragrmph 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. 93 Village of New Hope, Minnesota 1o Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the llth day of June, 1963, at 7:45 o'clock p. m. at the village Mall, 4200 Nevada 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 mains, including house services, hydrants and all other appurtenant works and services rea. sonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: ao Existing and platted streets as follows: On From To Louisiana Avenue 42nd Avenue North A point 350 feet North of 42nd Ave° Medicine Lake Road Lamphere Drive A point 230 feet Wes t of Lamphere Dr ive Lamphere Drive Medicine Lake Road A point 660 feet North of Medicine Lake Road Bass Lake Road Winnetka Avenue A point 280 feet West of Winnetka Avenue 49th Avenue North Boone Avenue No. Decatur Avenue Hillcrest Court Boone Avenue No. Cul-de-sac 49th Avenue North Winnetka Ave° NO o A point 660 feet east of Winnetka Avenue Boone Avenue No. 49th Avenue No o 47th Avenue No. b. Existing streets, proposed streets and other land as follows: On From To Independence Ave. No. South line of Leonard's A point 480 feet 1st Addition South of said ,South 1 ine Aquila Avenue Noo 47th Ave. No. South line of Sec. 7, Township 118, Range 21 Aquila Circle No~ Aquila Ave. No° Cul-de-sac 35th Avenue North Boone Avenue NO o Xylon Avenue North .Xylon Avenue No. 35th Avenue No° 34th Avenue No. The said streets and proposed streets in subparagraph h, being situated in. the following legally described premises: That property abutting Independence Avenue North between the South line of Leonards 1st Addition and a point 480 f. eet South of said South line. Proposed Del Heights 2nd Addition and adjacent land: Tha South 165 feet of the West 330 feet of the Northwest ~ of the Southeast ~ of Section 7, Township 118, Range 21o The Southwest Quarter of the Southeast Quarter of Section 7, Township 118, Range 21, except the South 330 feet of the East 660 feet thereof and except the North 660 feet of the East 805 feet thereof° Proposed Royal Oak Hills 4th Addition: That part of the West ~ of the Northeast ~ of Section 19, Township 118, Range 21, lying North of a line described as commencing at the Southwest corner of Royal Oak Hills 1st Addition; thence South 0 degrees 27 minutes East along the West line of the said West ~ of the Northeast ~ a distance of 301.09 feet to the point of beginning of the line to be described; thence on a bearing of East, a distance of 110.17 feet; thence North 62 degrees 06 minutes 22 seconds East, a distance of 45.12 feet; thence South 61 degrees 02 minutes 38 seconds East, a distance of 124.16 feet; thence North- easterly, Easterly and Southeasterly along a curved line convex to the North, the radius' of which is 60 feet, a dis- tamce of 115.41 feet, the last described bearing line is an extended radial line of said curve; thence North 49 degrees 09 minutes 24 seconds East, a distance of 45.75 feet (said line also being a radial line extended); thence on a bearing of East, a distance of 175 feet; thence North 71 degrees 48 minutes 27 seconds East, a distance of 409.47 feet; thence on a bearing of East, a distance of 18 feet; thence South 12 degrees 36 minutes 31 seconds East, a distance of 77.88 feet; thence on a bearing of South, a distance of 90 feet; thence South 30 degrees 15 minutes 23 seconds East, a distance of 69.46 feet; thence on a bearing of South, a distance of 125 feet; thence on a bearing of East, a dis- tance of 90 feet; thence North 76 degrees 51 minutes 57 seconds East, a distance of 61.61 feet} thence on a bearing of East, a distance of 133.16 feet, more or less, to a point on the East line of said West ~ of the Northeast ~, said point being 405 feet South of the Southeast corner of Lot 14, Block I, Royal Oak Hills 2nd Addition, and said lime terminating; except that part embraced in the plats of Royal Oak Hills 1st Addition, Royal Oak Hills 2nd Addition and Royal Oak Hills 3rd Addition. 3. The estimated cost of said improvement is $74,443°00° 4. The area proposed to he assessed for the makimg of said improve- ment shall include all the premises described in paragraph 2, above. 5o 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 May, 1963o Don Trucker, Village Clark Published in the North Hermepin Post the 29th day of May and 6th day of June, 1963o Each and all of the terms of 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. Mayor Attest.' Village Clerk -5- RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER IMPROVEMENT NO. 92 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 June, 1963 at 7:30 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village, on proposed Sanitary Sewer Improvement No. 92 of the village, after notice of said hearing was duly published as required by law in the North Hennepin Post on May 30th and June 6~h, 1963. 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 proce-ed 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 here to. 4. This Council has examined and approved the affidavit pertaining to the mailing of notices of said hearing to the owners of ail 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 June, 1963. Clerk ~SOLUTION ORDERING CONSTRUCTION OF WATER IMPROVEMENT NO. 93 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1o This Council held a public hearing the llth day of June, 1963 at 7:45 o'clock p. mo at the Village Hall, 4200 Nevada Avenue North in said Village, on proposed water Improvement No. 93 of the village, after notice of said h~aring was duly published as required by law in the North Hennepin Post on May 30th, 1963. 2o That all persons desiring to be heard were given an opportunity to be heard tbareon 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 ~e assessed, and has examined and ap.proved the mailing list containing the names and addresses of all such owners; and this Council hereby finds, determines and declares that notice' of said hearing was duly mailed to the owners of each and all parcels within the area pro- posed to be assessed in accordance with and as required by law. Adopted this llth day of June, 1963 by tt~e Council° Attest: _ RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IMPROVEMENT NO. 90A BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota as follows: 1. It is hereby found and determined that Bonestroo-Rosene & Associates, Inc., Engineers for the Village have heretofore reported to this Council that a Storm Sewer improvement for the Village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improvement, and that the estimated cost of said improvement to the Village is $37,~000.00. 2o 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 de scribed o 3o The Clerk is authorized and directed to cause notice of the times place and purpose of said meeting to be published for two successi}~e weeks in the North Hennepin Post, being t~he 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 STORM SEWER IMPROVEMENT NO. 90A Village of New Hope, Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 9th day of July~ 1963 at 7:.30 o~clock po mo at the Village Hall, 4200 Nevada 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 Storm Sewer pipe, manholes, catch basins and all other appurtenant works and services reasonably required therefor, to serve, an are a in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: The Northwest quarter of the Northwest quarter, also the North half of Southwest quarter of Northwest quarter, also the West 30 rods of Northeast quarter of Northwest quarter, also North half of West 30 rods of Southeast quarter of Northwest quarter, all in Section 19, Town- ship 118, Range 21; and also Outlots 2 and 3, Northwood Terrace 1st Addition. 3. The estimated cost of said improvement is $37,000.00° 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in paragraph 2~ above. 5o All persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improveme~to Dated the 24tk day of June, 1963. Don Trucker, Village Clerk Published in the North Hennepin Post June 27 and July 4, 1963. Each and all of the t~rms of 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. 4o The Clerk is authorized and directed to. mail notice of said hearing to the owners of all parcels within the area to be assessed not less than 10 days b~fore the hearing pursuant to M.S.A. 429.031. Attest: May~ Village Clerk 'REsoLUTION CONSOLIDATING SEWER IMPROVEMENT NO. 92, tWATER IM~RO~NT NO. 93, WATER IMPROVEMENT NO. 91 (PART A), SEWER IMPROVF~MENT NO. 85., WATER IMPROVE- MENT NO. 8.6, SEWER IMPROVEMENT NO. 82 (PART C) AND WATER IMPROVEMENT NO. 83 (PART C) INTo A SiNGLE PROOECT K~OW~ AS SEWER A~D WATER IMPROVEMENT NO. 93-A, APPROVING FINAL PLANS AND. SPECIFICATIONS FOR SEWER AND WATER IMPROVEMENT NO. 93-A, AND AUTHORIZ- LNG ADVERTISEMENT FOR BIDS THEREOF. BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1o The Council hereby determines to advertise at this time for the construction of all of the work involved in Sewer Improvement No. 92, Water Improvement No. 93, Sewer Improvement No. 85, Water Improvement No. 86 and those portions of the work involved in Sewer Improvement No. 82, designated as Part C, in Water Improvement No. 83, designated as Part C, and in Water Improvement No. 91, designated as Part A. 2o Part C of Sewer Improvement No. 8.2 shall be the work to serve an area described as follows: LEEMAN'S GREEN BRIAR TERRACE ADDITION° 3o Part C of Water Improvement No. 83 shall be the work to serve an area described as follows: LEEMA~{'S GREEN BRIAR TERRACE ADDITION° 4° Part A of Water Improvement No. 91 shall be the installation of water trunk main and appurtenances on Winnetka Avenue North from 55th Avenue North to Bass Lake Road. 5.° It is hereby found and determined by this Council that Sewer Improve- ment No. 92, Water Improvement No. 93, Water Improvement No. 91 (Part A), Sewer Improvement No° 85, Water Improvement NOo 86, Sewer Improvement No. 82 (Part C) and Water Improvement No. 83 (Part C) 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 combined improvement shall be hereby known and designated as Sewer and Water Improvement No° 93-Ao 6. Plans and specifications of Sewer and Water Improvement No. 93-A, heretofore prepared by Orr-Schelen-Mayeron & Associates, Inc., engineers, has 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 ~illage 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 pro- posed consolidated improvement, said advertisement for bids to be in substantially the form attached hereto and made a part hereof. Adopted by the Council thisbe- day of ~j~Y~.._ , 1963o A tte s t: . Mayor C ler k RESOLUTION PROVIDING FOR SUPi~z~MENTARY HEARING ON WATER IMPROVEMENT NO. 91 BE IT-~80.LVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. This Council shall meet at the time and place specified in the form of notice included in paragraph 2 hereof for the purpose of holding a supplementary hearing for consideration of the location of water trunk main as therein described. 2. 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 meetin-g. Such notice shall be in substantially the following form: NOTICE OF SUPPLEMENTARY HEARING ON WATER IMPROVEMENT NO. 91 VILLAGE OF NEW HOPE, MINNESOTA 1. Notice is hereby given that the Village Council of the Village of New Hope will meet on the 23rd day of July, 1963 at 7:40 o'clock p. m. at the Village Hall, 4Z00 Nevada Avenue North in said village for purposes of considering the location of water trunk main in Winnetka Avenue North between 55th Avenue North and Bass Lake Road, said main being a part of Water Improvement No.91, which has been heretofore ordered hy resolution of this council. 2. Notice of the public hearing on said Water Improvement No. 91 was heretofore published in the North Hennepin Post on March 28th and April 4th, 1963 and the public hearing on said improvement has heretofore been held. 3. That certain of the water trunk mains ordered constructed as part of Water Improvement No. 91 are proposed to be located on Winnetka Avenue North between 55th Avenue North and Bass Lake Road and shall give the abutting premises a lateral water main benefit in addition to a trunk water main benefit; and that it is proposed to assess the premises abut- ting Winnetka Avenue North between 55th. Avenue North and Bass Lake Road for s~d lateral benefit. 4. It is estimated that the amount of lateral water main benefit to be assessed against said benefited property is $7200.00. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the location of said water trunk main. Dated the 9th day of July, 1963. Don Trucker, Village Clerk Published in the North Hennepin post the Ilth and 18th days of July, 1963. 3. The Clerk is authorized and directed to mai! not less than 10 days before said hearing, notice of said hearing to the owners of all parcels of land proposed to be assessed for said later water benefit. 4. Each and all of the terms of provision as stated im the foregoing notice of hearing are hare'by adopted as the terms and pro- visions in accordance with which said hearing shall be held. Attest: kVzllage Clef -3- RESOLUTION PROVIDING FOR PUBLIC HF2kRING ON PROPOSED WATER IMPRo~VEMENT NO. 94 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 & Associate~, 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 $11,155. 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 descr ibed. 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 publicatiorts 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 ir~ substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED WATER I~PROVEM~NT NO. 94 Village of New Hope, Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 23rd day of July, 1963 at 7:30 o~'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village for the purpose of holding, a public hearing on a proposed improvement as described hereina fter. 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 fol lows: On Bass Lake Road from a point 250 feet West of Winnetka Avenue to the East line of the West half ~W~) of Southeast quarter (SE~) of Section 6, Township 118, Range 21. 3. The estimated cost of said improvement is $11,155.00. 4. The area proposed to be assessed for the making of said improve- ment shall include all the property abutting on 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 impr°Vement. Dated the 9th day of July, 1963. Don Trucker, Village-Clerk Published in the North Hennepin Post the llth and 18th days of July, 1963. Each and all of the terms and provisions as stated in the fore- going n~tice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. 4. The Clerk is authorized amd directed to mail notice of said hearing to the ~ners of ail parcels within the area to be assessed not less than t0 days before the- hearing pursuant to M.S.A. 429.031. Attest: ~_ ~ Mayor Clerk -3- RESOLUTION ORDERING CONSTRUCTION OF STORM SEWER IMPROVEMENT NO. 90A BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 9th day of July, 1963 at 7:30 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village, on proposed Storm Sewer Improvement No. 90A of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post om June 27th and July 4th, 1963. 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- 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, amd has examined and approved the mailing list containing the names and addresses of all such owners; amd 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 July, 1963. C ler k RESOLUTION ORDERING CONSTRUCTION OF WATER IMPROVEMENT NO. 94 'BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 23rd day of July, 1963 at 7:30 o'cI~k p. m. at the Village Hall, 4200 Nevada Avenue North in said Village on proposed Water Improvement No. 94 of the Village, after notice of of said hearing was duly published as required by law in the North Hennepin Post on the llth and 18th days of July, 1963. 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 determin~ to- proceed with the making of said proposed improvement~ and said improvement is hereby ordered. 3. Th~ area proposed to be assessed to pay the cost of said im- provement shall imclude 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- raining the names and addresses of all such ~ers; 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 ar~a proposed to be assessed in accordance with and as required by law. Adopted by the Council this 23rd day of July, 1963. Clerk 7 .~0- RESOLUTION .AWARDING CONTRACT FOR CONSTRUCTION OF SEWER AND WATER IMPROVE~NT NO. 93A BE IT RESOLVED by the Village Counoil of the Village of New Hope as follows: 1. That bids for the construction of Sewer and Water Improvement No. 93A were duly opened by the Mayor and Clerk as heretofore authorized by the Council at the New Hope Village Hall, 4200 Nevada Avenue North, at 3:30 o'clock p. m. on the 2Znd day of July, 1963; said time of opening being con- tinued on motion of the Council from the time set forth in the Advertisement for Bids (11:00 p. m. on July 19, 1963). 2. That advertisement for bids for the construction of said improve- ment were published in the North Hennepin Post, the official newspaper of the Village on June 27 and July 4, 19.63; and in the Construction Bulletin on June 27 amd July 4, 1963. 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 $236,538.0~0 is the lowest re.sponsible bid submitted therefor; that Orr-Schelen- Mayeron & Associates, Inc., Engineers for the Village, have recommended to this Council such low bid; and this Council does hereby award the contract for the construction to Phelps-Drake Co., 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 theVillage with Phelps-Drake Ce., Inc., subject to the said contractor furnishing a public contractor's surety bond, conditioned as required hy law. Adopted by the Council this ~ day of ~_-~ , 196 . Clerk RESOLUTION DETERMINING THE LOCATION OF CERTAIN WATER TRUNK MAIN iN WATER IMFROVEMENT NO. 91 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a Supplementary Hearing the 23rd day of July, 1963 at 7:40 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village, for the purpose of considering the lo~ation of certain water trumk main, after notice of said Supplementary Hearing was published in the North Hennepin Post on July llth and 18th, 1963. 2. That all persons desiring to be heard thereon 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, hereby determined to locate water trunk main, being part of Water Improve- ment No. 91, in Winnetka Avenue North between 55th Avenue North amd Bass Lake Road. 3. That the area proposed to be assessed a lateral water main benefit shall be the premises abutting said described street. Adopted by the Council this ~5~ay of/~ , 1963. RESOLUTION PP. OVID-ING FOR PUBLIC HEARING ON PROPOSED' STREET IMPROVEMENT NO. 95 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 $28,260.00. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public improvement as therein described. 3. The Clerk is authorized and directed to cause notice of the time, place and purpose of said meeting to ~e 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 n®tice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED STREET IMPROVEMENT No. 95 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 I3th day of August, 1963 at 7:30 o'clock p. m. at the 'Village Hall, 420.0 Nevada Avenue North in said Village for the purpose of holding a public hearing on a proposed improvement as de s'cr ibed her e ina f ter. 2. The general nature of the improvement is the construction of gravel base, concrete curb and gutter, asphalt 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 Xylon Avenue from 27th Avenue North to 28th Avenue Nor th; On Nevada Avenue from 42nd Avenue North to 45th Avenue N or th. 3. The estimated cost of said improvement is $28,260.00. 4. The area proposed to be assessed for the-making of said improve- ment shall include all the premises abutting the streets described in paragraph ab ove. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 23rd day of July, 1963. Don Trucker, Village Clerk I~ablished in the North Hennepin Post the 1st and 8th days of August, 1963. Each and all of the terms' and provisions as stated in the fore- going Notice of Hearing are hereby adopted as the terms and prOVisions in accordance with which said hearing shall be held. Attes t: Mayor Clerk -3- Extract of Minutes of Meeting Village of New Hope, Hennepin County, MinnesOta Held July 13~ 1963 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, 4200 Nevada Avenue North in said Village on July 23, 19.63, at 7:30 The following members were present: Honsey, Ohman, Marshall, Trucker, Krueger. The following members were absent: none. The ~meeting was called to order by Mayor Honsey. Discussion held as to financing of $403,000 of refunding bonds. Member T~ucker introduced the following resolution and moved its adopt ion: RESOLUTION AUTHORIZING AND ESTABLISHING THE FORM AND DETAILS OF $403,000 IMPROVE- MENT ~OND-OF 19'63, FIRST SERIES, AND APPROPRIATING SPECIAL ASSESSMENTS AND LEVYING AD VALOREM TAXES FOR THE PAYMENT THEREOF BE IT RESOLVED by the Council of the Village of New Hope, Minnesota, as follows: I. It is hereby found and determined that the Village has heretofore issued $512,000 Temporary Improvement Bonds, Series of August 1, 196.1, dated August 1, 1961, for the purpose of financing part of the cost of making Lateral Sanitary Sewer Improvement No. 61-51, Water Improvement No. 61-53B~ Sanitary ~ewer Improvement No. 61-44A, and Storm Sewer Improvement No. 61-25B, and all of the cost of making'Street Improvement No. 61-18A, and also for the purpose of refunding $100,000 principal amount of an issue of Temporary Improvement Bonds of 1959, Second Series, dated August 15, 1959~ issued in the original total prin- cipal amount of $340,000 for the purpose of financing the costs of making Sanitary Sewer Improvement No. 59-19B, Street Improvement No. 59-21, Street Improvement No. 58-13, and a portion of Street Improvement No. 58-18;that the issuance of said bonds dated August l, 1961, was authorized by the resolution of this Council relating to temporary improvement bonds adopted on September ll, 1958, and by the resolution relating to said issue and adopted on August 8, 1961; that all of said bonds were validly issued and constitute legal obligations of the Village in their full amount~ that $462,000 of said bonds are now outstanding and become due and payable on August l, 1963; that the amount of moneys remaining on hand in the Temporary Improvement Fund and available for the payment of said Temporary Improvement Bonds is $72,643.48, of which amount $13,398 is required for the pay- ment of interest on said bonds coming due on their maturity, and $59,000 is avail- able for the payment of principal thereon; and that it is necessary to issue the $405,000 definitive Improvement Bond hereinafter authorized to refund the same principal amount of said Temporary Improvement Bonds maturing on August l, 1963, in accordance with the resolution of this Council adopted on August 8, 1961,- entitled "Resolution Revising Provisions Relating to Temporary Improvement Fund and Authorizing the Issuance of Temporary Improvement Bond~," and in accordance with Ordinance No. 57-20 (Chapter 25) of the Village~ as sm~ended by Ordinance No. 61-12. 2. The bond of the Village hereinabove determined to be issued shall be designated as "Improvement Bond of 1963, First Series," payable primarily from the Improvement Bond Redemption Fund of the Village. It shall forthwith be issued and delivered to Juran & Moody, Inc., of St. Paul, Ninnesota, as pur- chaser thereof, in accordance with the further provisions contained in this resolution as to its issuance and in accordance with the contract for the sale of said bond heretofore made. Said bond shall be dated as of July 15~ 1963~ in the principal amount of $403,000, shall bear interest from July 15, 1963, to July 15, 1964, at the rate of 4% per ann~n, and thereafter at the rate of 4.50% per ann~a, on the principal amount thereof remaining unpaid~ paya~ble on each January 15 and July 15, and said principal sum shall become due and mature in annual installments on July 15 in the amount of $25,000 in each of the years 1964 through 1978~ and $28~000 in 1979, without option of prior payment. Said bond shall be typewritten and shall not have coupons attached. ~ne principal of and interest on said bond shall be payable at The American National Ba~ of Saint Paul, in St. Pa~ Minnesota, and the Village hereby agrees to pay the reasonable and customary charges of said paying agent for the receipt and dis- bursement thereof. 3- Said bond shall be in substantially the follo~ng form: -2- UNITED STATES OF ~ICA ~ STATE OF MIIINESOTA COUNTY OF HENNEPIN VILLAGE OF NEW HOPE IMPROVEMENT BOND OF 1963~ FIRST SERIES No. $403,000 KNOW ALL MEN BY THE~ 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 principal sum of FOUR HUNDRED THREE THOUSAND DOLLARS in annual installments as follows: $~5,000 on July 15 in each of the years 1964 through 1978, and $28,000 on July 15, 1979, and to pay interest on the unpaid balance of said principal sum at the rate of 4% per annum from the date hereof to July 15, 1964, and thereafter at the rate of 4.5~ per annum, payable on each January 15 and July 15~ Both principal and interest are payable at The American National Bank of Saint Paul, in St. Paul, Minnesota, in any coin or currency o£ the United States of America which on the respective dates of payment is legal tender for public and pri- vate debts. For the prompt and full payment of said principal and interest as the same respectively become due, the full faith, credit and unlimited tsaxing powers of said Village have been and are hereby irrevocably pledged. This bond is issued for the purpose of paying and refunding at maturity a portion of the principal amount of temporary improvement bonds issued in 1961, 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 fund in the treasury, if moneys on hand in said special fund are insufficient therefor. IT iS KEREBY 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 pre- cedent 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 prior to the issuance hereof the Village has duly levied general ad valorem taxes upon all taxable property in the Village and levied special assessments upon properties benefited by the improvements financed hereby for the years required and in amounts sufficient to produce sums not less than 5% in excess of the amounts required to pay the principal of and interest on the bond of this issue as such principal and interest respectively become due, and has appropriated said taxes and special assessments to said Improvement Bond Redemp- tion Fund, and additional ad valorem taxes, if needed for said purpose, may be levied upon all taxable property within the Village without limitation as to rate or amount; and that the issuance of this bond did not cause the indebted- ness of said Village to exceed any constitutional or statutory limitation. -3- IN WiTNESSWHEREOF, the Village of New Hope, Hennepin County~ Minnesota, by its Village Council, has caused this bond to be executed in its behalf by the signature of its P~yor, attested by the signature of the Village Clerks and the corporate seal of the Village to be affixed hereto, all as of July 15, 1963. Mayor Attest: 4. ~id bond shall be executed by the si~t~e of the ~yor, co~tersi~ed by the Village Clerk and sealed with the corporate seal of the Village, ~d when so executed, it shall be delivered by the ~eas~er to the p~chaser thereof~ upon pa~ent of the p~chase price heretofore agreed ~pon~ and said p~chaser shall not be obligated to see to the appli- cation of the p~chase price~ but the s~e shall be applied to the redemption of $403,000 ~or~y ~provement Bonds dated A~ust l, 1961~ and the accrued interest received upon delivery shall be paid into the ~rov~ent Bond Redemp- tion F~d. 5. ~e f~l f~ith ~d credit of the Village shall be and is hereby pledged to the prompt and f~l pa~ent of said bond and the interest thereon. It is hereby est~ated that the principal ~o~t of special assessments levied in respect of said ~provements specified in paragraph i hereof andm r~aining ~paid is approx~ately eq~l to ~d not less than $6Y5,198.36 ~ ~ll of which is to be credited to said ~aprov~ent Bond Redemption ~d~ and that the ~o~t of interest payable thereon, at the rate of 6% per ~ over the period Of pay- ment of said assessments and bond, will be approx~ately eq~l to $296,000.00 less such ~dete~nable ~ao~ts as will be lost by prepa~ent of inst~ents of said assessments. It is hereby accordingly dete~ned that a levy of ad v~or~ t~es ~ll be required to produce the additional s'~s req~red by said Ordinance No. 57-2% as ~ended~ and by said resolution of A~ust 8~ 1961, for the pa~ent of principal and interest on said bond ~d upon all other bonds pay- able from the ~provement Bond Red~ption ~d. ~ere is hereby levied upon all t~able property in the Village a direct~ ~n~l, ad valorem t~x~ which shall be spread upon the t~ rolls for the years and in the ~o~ts as followers: Year ~o~t Year ~o~t $ ooo 1970 20,000 1977 35,000 1971 35,000 1978 15,000 1972 35,000 1979 15,000 1973 35,000 1980 15,000 1974 35,000 ~981 20,000 1975 35,000 Said tax levies shall be collected together with and as a part of other general property taxes in each of the respective ensuing years. All collections of said tax levies are hereby irrevocably appropriated to the Improvement Bond Redemption Fund of the Village. 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 Audi- torts certificate in accordance with said ordinance~ and the officers of the Village and County are hereby authorized and directed to furnish to the pur- chaser of said bond, cud to the attorneys ~pproving the legality thereof~ certified copies of all ordinances~ resolutions and other actions and proceed- ings of the Village relating to the issuance of said bond~ and certificates and affidavits as to all such other matters as may be required by them to evi- dence the legality and ~rketability of said bond~ and all such certified copies, certificates and affidavits~ including any heretofore furnished~ shell be deemed recitals of the Village of New Hope as to the correctness of all statements contained therein. A motion for the adoption of the foregoing resolution was duly seconded by MemBer Ohman ~ and on roll call~ there were five AYES and no NAYS~ as follows: Ayes: Housey, Ohman, T~ucker~ Krueger cud Marshall; Nays: uone,, whereupon said resolution ~as declared duly passed and adopted. ~yor (Signed) ~~~~ ~ - ~ill~e - Clerk -5- STATE OF ivffNNESOT_A) COUNTf OF HENNEPIN) I, the undersigned~ being the d~y qualified ~d acting Clerk of the Village of New Hope, ~eso~ hereby attest and certify that (1) as such o~icer~ I have the leg~ custody of the original record from which the attached ~d foregoing extract was transcribed; (2) I have caref~ly compared said extract with said origi~l record; (3) I find said e~ract to be a true~ correct ~d complete tr~script from the orig~al ~nutes of a meeting of the Village Co~cil of said Village held on the date indicated in said extract~ including any resolutions adopted at such meeting~ insof~ as they re~te to the $403~000 ~rov~ent Bond. of 1~63~ First Series~ of said Village; and (4) said meeting ~s d~y held, p~suant to call ~d notice thereof as req~red by law. ~SS ~ ~nd ~d the seal of said Vill~e this 2~rd d~ of July , 1963. Vil~age clerk -6- 8TAT~ DORSEY, OWEN, I~ARQUART, WINDHORST ~ WEST JAMES E.DORSEY.SSS-195B) LAW OFFICES OF COUNSEL DAVID E.BRONSON DUANE E.JOSEPH LEAVITT R~BARKER KENNETH N.OWEN JOHN W. JONES LELAND W. SCOTT DONALDWEST JAMESB.VESSEY 2400 FIRST NATIONAL BANK BUILDING HUGHH-BARBER WALDO F~ NARQUABTWILLIAM A_WHITLOCK JOHN W.WINDNOBST CHARLES O-HOWARD HENRY HALLADAY THOMAS N. BBOWN M I N N EA P 0 LIS 2, N I N N ES OTA JULE M_HANNAFORD CORNELIUS D. MAHONEY ARTHUR B.WHITNEY THOMAS S. ERICKSON JOHN G.DORSEY EDWARD J. SCHWARTZBAUER F E D G RA L 2 - $ 3 G t RUSSELL W-LINDQUIST MICHAEL E.BRESS DAVID R_BRINK PAUL G. ZERBY HORACE E.HITCH RAYMOND A.RE)STER VIRGIL H.HILL JOHN J.TAYLOR ROBERT V. TARBOX BERNARD G. HEINZEN D.~FOREST SPENCERWlLMAN J. HEMPEL ROBERT J. JOHNSONJOHN S.NIBBS MAYNARD B.HASSELQUIST DOUGLAS L.WORTHING PETER DORSEY THOMAS A.WENTZ GEORGE I~ FLANNERY ROBERT O. FLOTTEN CURTIS L.ROY MORTON L.SHAP[RO ARTHUR E_WEISBERG $403~000 Improvement Bond of 1963~ First Series Village of New Hope, Hennepin County, Minnesota We hereby certify that we have examined certified copies of the proceedings taken preliminary to and in the issuance by the Village of New Hope, Minnesota, of its Improvement Bond of 1963~ First Series, in the amount of Four Hundred and Three Thousand Dollars ($403,000), dated July 15, 1963, payable primarily out of the Improvement Bond Redemption Fund of the Village. Said principal sum is payable in annual installments as follows: $25,000 on July 15 in each of the years 1964 through 1978~ and $28,000 on July 15, 1979. Interest is payable on the unpaid balance of the principal sum at the rate of 4% per annum from July 15~ 1963, to July 15, 1964, and thereafter at the rate of 4.50% per ~num. Interest is payable semiannually on each January 15 and July 15. The principal of and interest on said bonds are payable at The American National Bank of Saint Paul, in St. Paul, Minnesota. In our opinion such proceedings show lawful authority for the said issue under the Constitution and laws of the State of Minnesota now in force. We further certify that we have examined the bond prepared and exe- cuted for said issue and find the same to be in due form of law and duly exe- cuted, and in our opinion said bond is a valid and binding general obligation of said Village~ payable primarily from ad valorem taxes and special assess- ments heretofore levied for the years and in aggregate amounts not less than five per cent (5%) in excess of sums required to pay the principal and interest of said bond when due~ which taxes and assessments have been appropriated to said Improvement BOnd Redemption Fund~ but the full faith and credit of said Village has been pledged for the payment of said bond and interest thereon, and additional ad valorem taxes, if necessary for said purpose~ may be levied upon all taxable property within said Village, without limitation as to rate or amount o In our opinion, said bond is exempt from all taxation by the State of Minnesota, and its subdivisions and municipalities; and the interest to be paid on said bond is not includible in gross income of the recipient for United States or State of Minnesota income tax purposes (other than Minnesota corporate franchise taxes measured by income) according to present federal and Minnesota laws, regulations, x~zlings and decisions. Dated at Minneapolis, Minnesota, July BO, 1963. RESOLUTION PROVIDING FOR SALE OF $200,000 OF PARK BONDS OF 1963 Be it resolved hy the Village Council of the Village of New Mope, Minnesota, as follows: 1. This Council shall meet at the time and place specified in the form of notice included in paragraph 2 hereof for the purpose of opening and considering sealed bids for and awarding the sale of $200,000 Park Bonds of 1963 authorized by the voters at an election held on November 6, 1962. 2. The Clerk is hereby authorized and directed to cause notice of time, place and purpose of said meeting to be published at l~ast 10 days in advanc-e of the time of said meeting in the North Hennepin Post, a legal newspaper having general circulation in the Village, and in Commercial West, a periodical published in Minneapolis, Minnesota, giving financial news and of general circulation throughout the state, which notice shall be in substantially the following form: NOTICE. OF SALE $20,0,000 PAP, K BONDS VILLAGE OF NEW HOPE, f~NNEPIN COUNTY, MINNESOTA Notice is hereby given that the Village Council of the Village of New Hope, Hennepin County, Minnesota, will meet at the Village Hall, 4200 Nevada Avenue North, in the Village of New Hope, at 7:30 o'clock p.m.C.D.S.T. on Tuesday, the 13th of August, 1963 for the purpose of opening and considering sealed bids for, and awarding the sale of $200,000 negotiable coupon general obligation Park Bomis of said Village. Said bonds will be dated September 1, 1963, and will be in denominations of $1,O00 each, will hear interest at a rate or rates to be designated by the successful bidder, payable on March 1, 1964, and semi-annually tkereafter on September 1 and March 1 of each. year, and will mature serially on September 1 in the amount of $2,000 in the years 1966 and 1967, $3,000 in each of the years 1968 through 1971, $4,000 in the year 1972, $5,000 in each of the years 1973 and 1974 and $10,000 in each of the years 1975 through 1991~ those bonds maturing after September 1, 1973 being subject to redemption at the option of the Village on said date and any interest payment date thereafter, in i~verse order of serial numbers, at par and accrued interest, plus a premium of $30 for each bond redeemed prior to September 1, 1978 or a premi~uu of $20 for each bond redeemed on or after September I, 1978. Bids shall state one basic rate of interest from date of issue to maturity for all bonds having a common maturity-date. Not more than five such rates may he specified, and the maturities of the bonds may be split not more than five ways for the purpose of designation of such rates. Bidders may provide that all or some of the bonds shall bear a single additional interest rate for any portion of the term of the bonds, but the aggregate amount of such additional interest may not exceed $4,000. The basic rate amd the additional rate for any bond, and the combination of bond rates, must be in a multiple of ~ or 1/10 of 1% per annum and may not exceed 6% per annum. The basic rate for any bond may not be lower than the basic rate for bonds of the preceding maturity. The Village will furnish without cost to the purchaser and within 30 days after award of sale, the printed and executed bonds and the ur~qualified approving legal ~inion of Messrs. Dorsey, Owen~ Marquart, Windhorst and West of Minneapolis, ~1. Delivery will be ma(~e without cost to the purchaser at Minneapolis or St. Paul, Hinnesota~ or elsewhere at his own expense. Principal and interest may be made payable at any suitable banking institution designated by the successful bidder. Sealed bids marked "Bid for $200,000 bonds" may be delivered or mailed to the undersigned for openinE at said meeting and must be received prior to the time of said meeting. Each bid must be unconditional, except as to legality, which may be conditioned upon the opinion of the above attorneys, and must be accompanied by a cashier's or certified check or bank draft in the amount of $4,000.00, payable to the Village Treasurer~ to be for- feited as liquidated damages in case the- bid be accepted and the bidder shall fail to comply therewith. No bid for less than par plus accrued interest from date of isaue to date of bond delivery will ~e considered. Oral auction bids. will ~ot he received. The right to waive any informa- lity and the right to reject any and all bids are reserved. Dated: August !, 1963. BY ORDER OF THE VILIAGE COUNCIL BON TRUCKER, CLERK CORRICK & MILLER, NEW HOPE VI~ ATTORNEYS 3811 WEST BROADWAY ROBBINSDALE 22, MINNESOTA -2- 3. EaCh and all of the terms and proVisions of the foregoing notice of bond sale are hereby adopted as the terms and conditions of said bonds and of the sale thereof. Dated the 23rd day of July, 1963. Extract of Minutes of Meeting . of Village Council Village of New Hope, Hennepin County, Minnesota Held AUgust 1~, 1963 A regular meeting of the Village Council of the Village of New Hope, Hemnepin County, Minnesota, was duly held at the Village Hall in said Village on the 1Bth day of August, 1963, at 7:30 o'clock P. M. ~he following members were present: Housey, Krueger, Marshall; and the following were absent: Trucker and Ohman. ~he Village Clerk presented affidavits of publication in the North Hennepin Post and in Commercial West of the notice of sale of the $200,000 negotiable coupon general obligation Park Bonds of the Village for which bids were to be received at this meeting, in accordance with a resolution adopted by the Village Council on July 2S, 196~. Said affidavits were examined and found to comply with the provisions of Minnesota Statutes 1961, Chapter 475, and were approved and ordered placed on file. Deputy The/Village Clerk announced that four sealed bids had been received, which were thereupon opened and read, and the highest and best bid of each bidder was found to be as follows: Barcus, Kindred & Company 4.11017° Paine, Webber, Jackson & Curtis; Merrill Lynch, Pierce, Fenner & Smith 4.13531 John Nuveen & Coo 4°0420 American National Bank, St. Paul 3.942 Juran & Moody, Inc.(Mgr.) Allison-Williams Company, J. Mo Dain & Co., InCo, Kalman & Co., Inc., E. Jo Prescott & Co., Piper, Jaffray & Ropwood 3. 9288 After consideration of the foregoing bids, Nember .~shall introduced the following resolution amd moved its adoption: RESOLUTION AWARDING ~ OF $200,000 PARK BONDS BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, that the bid of Juran & Moody, Inc., account manager , of St, Paul ,i MinneSota , to purchase $200,000 Park Bonds of the Village to be dated September l~ 196~, at a price of $200,000° , the bonds of said issue maturing in the years shown below to bear interest at the respective rates per annum shown opposite years, as such follows: Maturity Years Interest Rates $25,000,1 September 1, 1966 thru 1973 3..50 35,000, September 1, 1974 thru 1977 3.70 50,000, september 1, 1978 thru 1982 3.80 90,000, September 1, 1983 thru 1991 3°90' Plus additional interest to be evidenced by extra coupons on all bonds at the annual rate of 2.10% for the period November 1, i963 to September 1, 1964o principal and interest to be lm~yable at bank to be designated , in , , and to be issued in accordance with the notice of bond s~e heretofore duly published, is hereby fotmd and declared to be the highest and best bid received purs~,~nt to advertised notice of sale of said bonds, and is hereby accepted. The Village Clerk is directed to retain the good faith check of said successful bidder and to return all other good faith checks forthwith. Attest: ~ 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, Marshall, Krueger and the following voted against the same: none whereupon said resolution was declared duly passed and adopted, and was signed Deputy by the N~yor, which was attested by the/Clerk. Member Krueger then introduced the following resolution and moved its adoption: RESOLUTION DET~%M/NING THE FORM AND DETAILS OF $200,000 PARK BONDS OF THE ~, ClTEATING A SINKING FUND THEREFOR, AND LE~v'YING TAXES FOR THE PAYMENT THEREOF BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1.. The Village shall forthwith issue its negotiable coupon general obligation Park Bonds in the aggregate principal amount of $200,000, all dated 1963· said bonds to be 200 in number and numbered 1 September 1, through 2OO, each in the denomination of $1,000. Said bonds shall mature serially, in order of serial numbers, on September l, in the amounts shown below opposite the respective stated maturity years, and bonds maturing in each year shall bear interest at the rate per annum shown opposite such year of maturity· as follows: Maturity Principal Bate of Maturity Principal Rate of Year Amount Interest~ ~ Year Amount Interest~ % 1966 $ 2,000 1979 $10,000 1967 2 · 000 1980 10,000 1968 3, ooo 1981 lO, ooo 1969 3,000 1982 10,000 197o 3, ooo 1985 lO, ooo 1971 3,000 1984 l0,000 1972 4,000 1985 10,000 1973 5, ooo 1986 lO, o0o 1974 5, ooo 1987 lO, ooo 1975 lo, ooo 1988 lO, ooo 1976 lO, ooo 1989 lO, ooo 1977 10,000 1990 10,000 1978 10,000 1991 10,000 Bonds of said issue maturing in 1974 and later years shall each be subject to redemption and prepayment, at the option of the Village, on September l· 1973, and any interest payment date thereafter· in inverse order of serial numbers, at par and accrued interest plus a premium of $30 for each bond redeemed prior to September. l· 1978, or a premium of $20 for each bond redeemed on or after September l' 1978, upon notice of call-mailed not less than 30 daYs prior to the date Specified for redemption to the b~nk at which Principal and interest are then payable· and to the holder, if known, of the bond or bonds so to be redeemed, and the Village Treasurer is hereby directed to maintain a record of the names, addresses and bond numbers of holders of bonds of said issue, so far as such information is made available to him. Interest on said bonds shall be payable on March l· 1964, and semiannually thereafter on September i and Narch 1 of each year. The principal of and interest on said bonds shall be payable at in · , and the Village agrees to pay the reason- able charges of such paying agent. 2. Said bonds and the interest coupons to be thereto attached shall be in substantially the following form: ~ ' -4- UNI~ STATES OF A~fl~ICA STATE OF NINNESOTA COUNTY OF H~NEPIN VILLAGE OF NEW HOPE PARK BOND No. $1,000 KNOW ALL NEN BY ~SE PRESENTS that the Village of New Hope, Hennepin County, Ninnesota, acknowledges itself to be indebted and for value received promises to pay to bearer the sum of ONE THOUSAND DOLLARS on the 1st day of September, 19 , or, if this bond is redeemable as stated below, on a date prior thereto on which this bond shall have been duly called for earlier redemption, and to p~y interest thereon from the date hereof until said prin- cipal sum be paid, or until this bond, if redeemable, has been duly called for redemption, at the basic rate of per cent ( %) per ~um, and at the ~dditional rate of per cent ( %) per annum, fr~n 19 , to , l~ , all interest being payable on ~rch l, 1964, emd semiannually thereaffter on the 1st day of September and the 1st day of Narch of each year, interest to maturity being represented by and p~yable in accordance with and upon presentation and surrender of the interest coupons hereto attached, one representing interest at said b~sic rate, and the other, designated as "B" coupons, representing interest at said additional rate. Both principal and interest are payable at , in , in any coin or currency of the United States of America which on the respective dates of payment is legal tender for public and private debts. For the prompt and full payment of such principal and interest as the same become due, the full faith, credit and taxing powers of the Village are hereby irrevocably pledged. This bond is one of an issue of $200,000 aggregate principal amount, all of like date and tenor except as to maturity (, interest rate ) and redemp- tion privilege, issued by said Village for the purpose of acquiring land for and developing parks and playgrounds, and is issued pursuamt to the requisite major- ity vote of the electors of the Village voting at an election duly called and held in and for said Village, and pur~suaut to resolutions duly adopted by the Village Council and pursuant to and in full conformity with the Constitution and laws of the State of Minnesota thereunto emmbling. Bonds of this issue n~mbered 1 through 25 are payable on their respec- tive stated maturity dates, ~ithout option of prior payment, but the bonds of this issue numbered 26 through 200, maturing in 1974 amd later years, are each subject to redemption and prepayment in inverse order of serial numbers, at the option of the Village, on September 1, 1973, and any interest payment date there- after, at par and accrued interest plus a premium of SBO for each bond redeemed prior to September 1, 1978, or a premium of $20 for each bond redeemed on or after September 1, 1978, upon notice of call mailed not less than thirty (30) days prior to the date specified for redemption, to the bank at which principal and interest are then payable and to the holder, if known, of each bond to be redeemed. Bond- holders desiring to receive such notice must register their names, addresses and bond numbers with the Village Treasurer. -5- IT IS HEREBY CERTIFIED AND RECITED that all acts, conditions and things required by the Constitution and laws of the State of Minnesota to be done, to exist, to happen and to be performed precedent to and in the issuance of this bond have been done, do exist, have happened and have been performed in regular and due form, time and manner as so required; that prior to the issuance hereof, a direct, annual, irrepealable, ad valorem tax has been duly levied upon all of the taxable property in said Village for the years and in amounts at least five per cent (5%) in excess of sums sufficient to pay the interest hereon and the principal.hereof as they respectively become due, and additio~l_ taxes, if needed, will be levied upon all of such property without limitation as to rate or amount; and that this bond, together with all other indebtedness of the Village outstand- ing on the date hereof and on the date of its actual iss~nce and delivery, does not exceed any constitutional or statutory limitation of indebtedness. 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 signature of the Mayor, attested by the Village Clerk, and sealed with its cor- porate seal, and the attached interest coupons and certificate on the reverse side hereof to be executed and authenticated by the facsimile signatures of said Mayor and Clerk, all as of September l, 196~. Mayor Attest: ~ of coupon) On the 1st day of March (September), 19 , the Village of New Hope, Hennepin County, Minnesota, will pay to bearer at , in , , the sum shown hereon for interest then due on its Park Bond, dated September l, 196S, No. . (Facs~mf le signature) Mayor · (Facsimile signature ) Village Clerk (coupons numbered R1 and up shall bear the phrase: ,Unless the bond described below' is called for ~ ~ earlier redemption. ") (Form of certificate to be printed on the back of each bond following the legal opinion) We certify that the above is a full, true and correct copy of the legal opinion rendered by bond counsel on the issue of bonds of the Village of New Hope, Ninnesota, which includes the within bond, dated as of the date of delivery and payment for the bonds. (Facsimile signature ) (Facsimile signature ) N~yor Village Clerk 3- Said bonds shall be prepared under the direction of the Village Clerk and when so prepared shall be executed in behalf of the Village by the signature of the Nmyor, attested by the Village Clerk, and sealed with the cor- porate seal of the Village~ and the interest coupons and certificate as to opinion of bond counsel shall be executed and authenticated by the printed, engraved or lithographed facsimile signatures of the Nayor and Clerk. ~hen said bonds have been so ~xecuted and authenticated, they shall be delivered by the Village Treasurer to the purchaser on receipt of the purchase price heretofore ~greed upon, and said purchaser shall not be required to see to the application thereof. The Treasurer s~!!, however, credit and pray of the amount received upon delivery of said bonds to the sinking fund herein- after created for their payment, and said amount is hereby irrevocably appro- priated for the payment of the interest to become due on said bonds on Narch 1964. The r~!ning proceeds of the bonds shall be set aside to be used only for the purpose approved by the voters. 4. There is hereby created a separate sinking fund for said Park Bonds which fund shall be kept by the Treasurer apart from all other i~mds of the Village and used for no purpose other than payment of principal and interest on said bonds, provided, that if any payment of principal and interest shall become due when there is not sufficient money in said fund therefor, the Treasurer shall pay the same from the general fund of the Village, and said general fund shall be reimbursed for such advances out of the proceeds of all taxes levied pursuant to this resolution and all other moneys received for or appropriated to the payment of said bonds and interest. 5. prompt payment principal and interest on For the and i~ll of the said bonds as the same respectively become due, the full faith, credit and tax- ing powers of the Village shall be and are hereby irrevocably pledged. To provide moneys for the payment thereof, in addition to the bond proceeds above appropriated, there is hereby levied upon all of the taxable property in the Village, a direct, annual, ad valorem tax which shall be spread upon the tax rolls for the years and in the amounts as follows, and collected with and as a part of other general ~es of the Village in the respective ensuing years: Year Amount Year Amount Year Amount 1964 10,059 1974 17,152 1983 13,571 1965 10,0'22 1975 16,763 1984 13,162 1966 10,999 1976 16,385 1985 iR, 752 1967 10,906 1977 15,981 1986 iR, 343 1968 10,796 1978 15,582 1987 11,933 1969 10,686 1979 15,183 1988 11,524 1970 11,626 1980 14,784 1989 11,114 1971 12,548 1981 14, 38~ 1990 199 1972 IR',382 '7- Said tax shall be irrepealable as long as any of said bonds are outstanding and unpaid~ provided, that the Village reserves the right md power to reduce the levies in the manner and to the extent permitted by Ninnesota Statutes 1961, Section 475.61. 6. The Village Clerk is hereby authorized and directed to file with the County Auditor of Hennepin County a certified copy of this resolution, together with such other information as the County Auditor may require, and to obtain from said County Auditor a certificate that the tax required by law for the payment of said bonds has been levied, and that said bonds have been entered upon his bond register. 7. The officers of the Village and the County Auditor of Hennepin County are hereby autherized and directed to prepare and furnish to the pur- chaser of said bonds, and to the attorneys approving the legality of the iSsu- ance thereof, certified copies of all proceedim~s and records of the Village relating to said bonds and to the finaucial condition and affairs of the Vil-' lage, and such other affidavits, certificates and information as may be required to show the facts relating to the legality and marketability of said bonds as the same appear from the books and records under their custody and control or as otherwise known to them, and all such certified copies, certificates and affi- davits, including any heretofore furmished, shall be deemed representations of the Village as to the facts recited therein. Attest: ~ The motion for the adoption of t~he foregoing resolution ms duly seconded by Nember Marshall , and upon vote being taken thereon, the following voted in favor thereof: Honsey, Kruegez, Marshall and the following voted against the same: None whereupon said resolution was declared duly passed and adopted, and signed Deputy by the N~yor, which was attested by the~lerk. -8- S~A~ OF SS. I~ the undersigned, being the duly qualified and acting Clerk of the Village of New Hope~ Ninnesota, hereby attest and certify that (1) as such officer, I have the legal custody of the original record from which the attached and foregoing extract was transcribed; (2) I have carefully compared said extract with said original record; (B) I find said extract to be a true, correct and complete transcript from the original minutes of a meeting of the Village Council of said Village held on the date indicated in said extract, including any resOlutions adopted at Such meeting, insofar as they relate to the issuance of ~00,000 Park Bonds; and (4) said meeting was duly held, pursuant to call and notice thereof as required by law. WI~ESS my hand officially as such Village Clerk, and the seal of said Village, this 13 th day of August , 1963. RESOLUTION COMBINING STREET IMPROVEMENT NO. 95 AND STREET IMPROVEMENT NO. 62-66A (PART B) INTO A SINGLE STREET PROJECT TO BE KNO~rN AS STREET IMPROVEMENT NO. 95A AND AUTHORIZING FINAL PLANS AND SPECIFICATIONS A~ID AD~RTISEMENT 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 con- struction of the work involved in Street Improvement No. 95 and that portien of the work involved in Street Improvement No. 62-66A hereafter described in paragraph 2 and designated as Part B. 2. Part B of Street Improvement No, 62-66A shall ~e the installation of permanent surfacing on that part of 6.0~ Avenue North, Lombardy Lane, and Louisiana A~enue North included within said improvement. 3. It is hereby found and determined that Street Improvement No. 95 and Street Improvement No. 62-66A '(Part B) can most e~conomically 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. 95A. 4. Bonestroo-Rosene & Associates, Inc., Engineers, are hereby authorized to prepare final plans and specifications for Street .Improvement No. 95A. 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 construction of said proposed improvement. Said advertisement for bids to be insubstantially the form at- tached hereto and made a part hereof. Adopted by the Council this 13th day of August, 1963. Attest: Clerk RESOLUTION APPROVING~PIANS AND SPECIFICATIONS FOR STORM SEWER IMPROVEMENT NO. 90A AND AUTHORIZING AD'VERTISEMENT FOR BIOS. 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. 90A 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 con- struction of said proposed improvement, said advertisement for bids to be in substantially the form attached hereto and made a part hereof. Adopted by the Council this 27th day of August, 1963. Attest: ~- C~erk' RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 95 BE IT RESOLVE~ by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 13th day of August, 1963, at 7:30 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village, on proposed Street Improvement No. 95 of the Village, after notice of said hearing was duly published as requir~ed hy law in the North Hennepin Post on August 1st and 8th, 1963. 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 thereto. 4. This Council has examined and approved the Affidavit pertaining to the mailing of notices of said hearing to the owners of all parcels within the area to be assessed, and has examined and approved the mailing list containing the names and addresses of all such owners; and this Council hereby finds, determines and declares that notice of said hearing was duly mailed to the owners of each and all parcels within tke area proposed to be assessed in accordance with and as required by law. Adopted by the Village Council this ~? day of ~ , 1963. Attest: Clerk ~SOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED IATERAL SANITARY SEWER IMPROVEMENT NO. 97 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that Orr-Schelen- Mayeron & Associates, Inc., Engineers for the Village have hereto- fore reported to this Council that a lateral sanitary sewer im- provement for the Village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improvement, and that the estimated cost of said improvement to the Village is $9,720.00. 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 describe'd. 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 HEARING FOR PROPOSED LATERAL SANITARY SEWER IMPROVEMENT NO. 97 Village of New-Hope, Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Min~uesota, will meet on the 10th day of September, 1963 at 7:30 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village for t~/ purpose of holding a public hearing on a proposed improvement as des cr ibed here inaf ter. 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: On From To Ensign Avenue North 30th Avenue North Cavell Avenue No. Cavell Avenue North 30th Avenue North Flag Avenue North Flag Avenue North Boone Avenue North West line of West Winnetka Park 2nd Addi t~ ion. ~ 3o The estimated cost of said improvement is $9,720.00. 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. ~. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 27th day of August, 1963. Don Trucker, Village Clerk Published in the North Hennepin Post August 29th and September 5th, 1963. 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. Attes t~ Mayor Village Clerk -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER I~PROVEMENT NO. 98 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 ~est he made as proposed and not in con- junction with any other improvement, and that the estimated cost of said improvement to the village is $9,480. 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, baing 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 b~ in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED WATER IMPROVEMENT NO. 98 Village of New Hope, Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 10th day of September, 1963 at 7:30 o'clock p. m. at the Village Hall, 4200 Nevada 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: On From To Ensign Avenue North 30th Avenue North Cavell Avenue No. Cavell Avenue North 30th Avenue North Flag Avenue North Flag Avenue North Boone Avenue West line of West Winnetka Park 2nd Addition 3. The estimated cost of said improvement is $9,480.00. 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' 27th day of August, 1963. Don Trucker, Village Clerk Published in the North Hennepin Post August 29 and September 5, 1963-. Each and all of the terms and provisions as stated in the fore- going notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearimg shall b~ held. Mayor Attest: AN ORDIN~0E A~WE~DI~G A)I OP~DINANOE CH~I~ THE Nfq~E8 OF 8T~ AND AVE~ IN TEE VILL~ OF NEW HOPE The Village O~eil of the Village of l~* Hope ~ ~ H~'~ ~ e~ th~ ~ i~ ~ ~he~ ~.~ by ad~ thex~ ~d ~e~ the~ fo~ ~ion 30 th~f~ th~ ~ ~tion is he.by ~ P~ed by t~ Vil~e ~~ om the ~ d~ of .... ~ 1963~ Clerk Publi~he~ in the ~rth Hennepin .~o~t on the ~my of__ ~ 1963~ RESOLUTION VACATING ASSESSMENTS FOR STORM SEWER IMPROVEMENT NO. 3 AGAINST BETH EL MEMORIAL PARK, INC., A MINNESOTA CORPORATION, FOR THE YEARS 1957 AND THEREAFTER, TOGETHER WITH INTEREST AND PENALTIES. BE IT RESOLVED by the Village Council of the Village of New Nope: 1. That the plat of Beth E1 Memorial Park cemetery was filed on June 18, 1956 at 10:30 o'clock a.m. 2. That certain assessments were levied for Storm Sewer Improvement No. 3 against the cemetery premises, said premises being described as real estate situated in the Village of New Nope, County of Hennepin, State of Minnesota, to wit: The South 10 acres of the Northwest quarter of the Southwest quarter of Section 17, Township 118, Range 21, Hennepin County, Minnesota, according to Govern- ment survey, subject to the right of way of town road over the Westerly 33 acres thereof, and The South 198 feet of the North 3/4 of the Northwest quarter of the Southwest quarter of Section 17, Town- ship 118, Range 21, Hennepin County, Minnesota, subject to the right of way of the town road over the Westerly 33 acres thereof, same being 6 acres in total. 3. That this Council has satisfied itself upon recommendation of counsel ~ that the said premises are exempt from special assessments, and that the special assessments heretofore levied should be and are hereby ordered to be vacated, together with all interest and penalties thereon, and the Village Clerk is hereby instructed to notify the County Auditor of the vacation of said assessments, interest and Plenalties. 4. The Village Attorney is hereby authorized and directed to enter into a stipulation of dismissal as to the application of Beth E1 Memorial Park, Inc. to vacate and set aside the said storm sewer assessments, Hennepin County District Court File No. 590226. 5. Dated the 27th day of August, 1963. Mayor At te s t: /i Clerk Resolution ~mending Village aadmt Precedence for 1962 and Requesting Joint Audit for 1963 ~.ereas~ the Village of ~ew Hope has heretofor ordered an audit of the records of the V~!lage of New z~ope for the calendar year 1962, and ~'~ereas~ the firm of Broeker ~ Hendrickson, C.P.A.~s has perfomued the audit and is prepared to issue their report~ and ~ereas, the Village of New Hope has heretofor requested the Public Examiner's Department to .make a joint audit for the year i962~ and ~aereas, the Department o£ Public Exmminer has not at this date been able to schedule such ' ' + ~omn~ audit, and ~11 ~ . presumao±y not complete suc_h audit early i~n !964~ and Winereas~ it is pe.~m~ssable under the precedences p~esc~._bed oy the Department of Public Ex~miner to amend audit requests~ and %,~,~hereas, it has been determined tha-4 the firm of Broeker ?.~,~ Hendrickson~ C.P.>~. ~s and t_ae Department of Public Exas~iner could engage in a ' ' ~ g omno audit for the year 1963~ provided the report for the year 1962 ~s delivered, and '[.~ereas, the Village of I,~Tew Hope desires an audit report at an ~arl_er date than is possible ~der the present arrangement; ~.~owv~e~.'~ .... e_ore,~ be it resolved by -the Village Council o£ the Village of New ~ope that the audit request for the year 1962 be emended to the year 1963 so that a t~ue!y ioint audit may be accomplished for this and fut~me years,. if so desired. Adopted by the Co~Lncil on AugA~st 27, 1963. Attest ~ ~ ~ },~ayor Clerk RESOLUTION PROVIDING FOR SUPPLEMENTARY HEA~RING ON WATER IMPROVEMENT NO. 91 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. This Council shall meet at the time and place specified in the form of notice included in paragraph 2 hereof for the purpose of holding a supplementary hearing for consideration of the location of water trunk main as therein described. 2. 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 m~wspaper 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 SUPPLEMENTARY HF~ARLNG ON WATER IMPROVEMENT NO. 91 SUPPLEMENTARY ~ING NO. 2 VILLAGE OF NEW HOPE, MINNESOTA 1. Notice is hereby given that the Village Council of the Village of New Hope will meet on the 10th day of September, 1963 at 7:45 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said village for purposes of considering the location of water trUnk main in the following streets: O_~n Fr om T__~o Bass Lake Road Sumpter Avenue Winnetka Avenue Winnetka Avenue Bass Lake Road 60th Avenue 42nd Avenue Louisiana Avenue Winnetka Avenue Winnetka Avenue 40 th Avenue 44 th Avenue Winnetka Avenue Terra Linde iDrive 37th Avenue 32nd Avenue North Boom Avenue Aquilla Avenue 2 Notice of the public heari~ on said Water Improvement No. 91 was heretofore published in the North HennePtn post on March 28th and April 4th, 1963 and the public hearing on said improvement has heretofore been held. 3. That certain of the water trunk ~mains ordered constructed as part of Water Improvement No. 91 and proposed to be located in the streets stated in paragraph 1 above, and shall give the abutting premises a lateral water main benefit in addition to a trunk water main benefit. That it is proposed to assess for said later.al benefit the premises abutting the streets herea f ter descr ibed: On Fr om To Bass Lake Road Winnetka Avenue West Broadway Wirmetka Avenue Bass Lake Road 60th Avenue North 42nd Avenue Nor th Louis iana Avenue Winnetka Avenue Winnetka Avenue 40th Avenue North 44th Avenue North Winnetka Avenue Terra Linda Drive A point 660 feet North of 36th Avenue North. 4. It is estimate'd that the amount of the lateral water main benefit to be assessed against said benefited property is $85,060.00. 5~ All persons interested are invited to appear at said hearing for the purpose of being heard with respect to the location of said water trunk ma in. Dated the 27th day of August, 1963o Don Trucker, Village Clerk Published in the North Hennepin POSt the 29th day of August and 5th day of September, 1963. 3. The Clerk is authorized and directed to mail not less than 10 days before said hearing, notice of said hearing to the owners of all parcels of land proposed to be assessed for said lateral water benefit. 4o Each and all of the terms of provision as stated in the fore- going notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held.  - Mayo~ ~;il lage Clerk -3- RESOLUTION DETERMINING TOTAL' ESTIMATED COSTS AND DIRECTING PREPARATION OF ASSESSMENT ROLLS FOR STREET IMPROVEMENTS NOS. 70 AND 81; SEWER AND WATER IMPROVEMENT NOS. 7lB (CONSISTING OF WATER IMPROVEMENT NO. 71 PART A, SEWER IMPROVEMENT NO. 72 PART A, S~Y~ER IMPROVEMENT NO. 78 P~d~T A, AND WATER IMPROVE- MENT NO. 79 PART A); 82B (CONSISTING OF SEWER IMPROVEMENT NO. 78 PART B, WATER IMPROVEMENT NO. 79 PART B, SE~ER IMPROVEMENT NO. 82 PART A, AND WATER IMPROVEMENT NO. 83 PART A) AND 82D (CONSISTING OF SEWER IMPROVEMENT NO. 82 PART B AND WATER IMPROVEMENT NO. 83 PART B) AND STORM ~R IMPROVEME~ NOS. 74, 76A (INCLUDING STORM SEWER IMPROVEMENT NO. 75) AND 80; AS~TS FOR ~NQUENT S~ER AND CONNECTION CHARGES AND INVOLUNTARY 'SANITARY SEWER CONNECTION CHARGES. STREET IMPROVEMENT NO. 62-49A WHERF~, by resolution adopted the 13th day of March,. 1962, by the coUncil of the Village of New Hope, Minnesota, the Village CoUncil determined to improve an area designated therein by the construction of Storm Sewer Improvement No. 62-64 and, WHEREAS, by resolution adopted the 13th day of March, 1962, by the Council of the Village of New Hope, Minnesota, the Village Council determined to improve an area designated therein by the construction of Street Improvement No. 61-49 and, WHEHF~, by resolution adopted the 27th day of March, 1962, by the Council of the Village of New Hope, Minnesota, the Village Council did consolidate Street Improvement No. 61-49 and Storm Sewer Improvement No. 62-64 into Street Improve- ment No. 62-49A and, ~, by resolution adopSed the 16th day of October 1962, by the Council of the Village of New Hope, Minnesota, the Village Council did adopt and confirm special assessments for the storm sewer portion of Street Improvement No. 62-49A in the amount of $18,~J+5.00, with the total storm sewer cost being $26,350.00 and, WHERF~, the adoption of the assessment rol~l for the street construction under project No. 62-49A has been heretofore deferred. NOW THEREFORE, BE IT RESOLVED by the Village of New Hope, Minnesota, as follows: 1. It is hereby estimated that the total cost of Street Improvement No. 62-49A is the sram of $146,2~7.76, that the cost of Storm Sewer Improvement heretofore assessed was the sum of $26,350.00. 2. Of the $119,897.76 for street construction under project number 62-49A the sum of $79,011.38 is to be assessed against the benefited property with the Village to assume $~0,886.38 of which private participation is anticipated in the amount of $11,209.78. 3. The Village Clerk, with such engineering and legal assistance as shall be required, shall forthwith tabulate the entire amounts to be specially assessed for the improvements against every assessable lot, pieces, or parcels benefited by the making of said Street Improvement No. 62-49A. WHEREAS, by resolution adopted the 26th day of June, 1962, by the Council of the Village of New Hope, Minnesota, the Village .Council determined to improve an area designated therein by the construction of Street Improvement No. 70 required therefore, and, WHEREAS, the estimated cost of said construction aud other appurtenant works is the sum of $13 ,108.07. NOW ~FORE, BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota~ as follows: 1. It is hereby estimated that the total cost of Street Improvement No. 70, including all appurtenant expenses, is the sum of $13,108.07, and the sum of $13,108.07 is to be assessed to the benefited property. 2. The Village Clerk, with such engineering assistance and legal assistance as shall be required shall forthwith tabulate the entire amount to be specislly assessed for the improvement against every assessable lot, pieces, or parcels benefited by the making of said improvement, in accordance with the provisions of Minnesota Statutes. III SANITAR~ SEWER AND WATER IMPROVEMENT NO. ~, by resolution adopted the 22nd day of May 1962, by the Council of the Village of New Hope, Minnesota, the Village Council determined to improve an area designated thered_n by the construction of Water Improvement No. 71 required therefore, and, WHEREAS, by resolution adopted the 22nd day of May, 1962, by the Council of the Village of New Hope, Minnesota, the Village Council determined to improve an area designated therein by the construction of Sanitary Sewer Improvement No. 72 re~ed therefore, and, WHEREAS, by resolution adopted the l~th day Of August 1962, by the Council of the Village of New Hope, Minnesota, the Village Council determined to improve an area designated therein by the construction of Lateral Sanitary Sewer Improvement No. 78 required therefore, and,. WHEREAS, by resolution adopted the 14th day of August 1962, by the Council of the Village of New Hope, Minnesota, the Vtllage~ Council determined to improve an area designated therein by the construction of Water Improvement No. 79 required therefore, and, WHEREAS, by resolution adopted the 14th day of August, 1962, by the Council of the Village of New Hope, Minnesota, the V~]lage Council did consolidate Water Improvement No. 71 (Part A), Sanitary Sewer Improvement No. 72 (Part A), Sewer Improvement No. 78 (Part A), and Water Improvement No. 79 (Part A) into a single improvement project known as Sewer and Water Improvement No. 7lB, ~, the estimated cost of said construction and other appurtenant works is the sum of $30~,58~.3~: NOW THEREFORE, BE IT RESOLVED by the Village of New Hope, Ninnesota as follows: 1. It is hereby estimated that the total cost of Sanitary SeWer and Water Improvement No. 7lB is the sum of $304,584.34, that the cost of Ss~uitary Sewer Improvement No. 7lB is the sum of $63,617.43 and that the cost of Water Improve- ment No. 7lB is the sum of $240,966.91. 2. Of the $63,617.43 for Sanitary Sewer Improvement No. 7lB, the sum of $62,777.43 is to be assessed against the benefited property. 3. Of the $240,966.91 for Water ]Lmprovement No. 7lB, the sum of $202,555.55 is to be assessed against the benefited property. 4. The Village Clerk, with such engineering assistance and legal assistance as shall be required shall forthwi~th tabulate the entire amount to be specially assessed for the improvements against every assessable lot, pieces, or parcels benefited by the making of said improvements, in accordance with the provisions Of Minnesota Statutes. IV STORM SEWER IMPRDVEMENT NO. 74 WHEREAS, by resolution adopted 'the 26th day of June, 1962, by the Council of the Village of New Hope, Minnesota, the V~l.lage Council determined to improve an area designated therein by the construction of Storm Sewer Improvement No. 74 required therefore, and, WHEREAS, the estimated cost of said construction and other appurtenant works is the sum of $112,761.27: NOW THEREFORE, BE IT RESOLVED by the Village of New Hope, Minnesota, as follows: 1. It is hereby estimated that the total cost of Storm Sewer Improvement No. .74, including all appurtenant expenses, is the sum of $112,761.27, and that the sum of $78,932.89 is to be assessed to the benefited property. 2. The Village Clerk, with such eng~ueering and legal assistance as shall be required sh~l] forthwith tabulate the entire amount to be specially assessed against every lot, pieces, or parcels benefited by the making of said improvement, in accordance with the provisions of Minnesota Statutes. V STORM SEWER IMPROVEMENT NO. 76A WHEREAS, by resolution adopted the 26th day of June, 1962, by the Council of the Village of New Hope, Minnesota, the Village Co~ucil determined to improve an area designated therein by the construction of Storm Sewer Improvement No. 75 required therefore, and, WHEREAS, by resolution adopted the 26th day of June, 1962, by the Council of the Village of New Hope, Minnesota, the Village Council determined to improve an area designated therein by the construction of Storm Sewer Improvement No. 76 required therefore, and, WHEREAS, by resolution adopted the 28th day of August, 1962, by the Council of the Village of New HOpe, Minnesota, the Village Council did consolidate Storm Sewer Improvement No. 75 and Storm Sewer Improvement No. 76 into Storm Sewer Improvement No. 76A, and, WHEREAS, the estimated cost of said construction and other appurtenant works is the s~m of $128,1~0.66. NOW THEREFORE, BE IT RESOLVED by the Village of New Hope, Minnesota as follows: 1. It is. hereby estimated that the total cost of Storm Sewer Improvement No 76A, including all appurtenant expenses, is the sum of $128,1~0.66, and that the sum of $86,416.75 is to be assessed to the benefited property. 2. The Village Clerk, with such engineeri~ug and legal assistance as shall be required shall forthwith tabulate the entire amount to be specially assessed for the improvement against every assessable lot, pieces, or parcels benefited by the making of said improvement, in accordance with the provisions of Minnesota St atut e s. VI STORM SEWER IMPROVEMENT NO. 80 WHEREAS, by resolution adopted the 26th day of June, 1962, by the Council of the Village of New Hope, Minnesota, the ViLlage Council determined to improve an area designated therein by the construction of Storm Sewer Improvement No 80, required therefore, and, WHEREAS, the estimated'cost of said construction and other appurtenant works is the s~m of $106,375.97: NOW THEREFORE, BE IT RESOLVED by the Village of New Hope, Minnesota, as follows: 1. It is hereby est~m~_ted that the total cost of Storm Sewer Improvement No. 80, including all appurtenant expenses, is the sum of $106,375.97, and that the sum of $7~,~63.18 is to be assessed to the benefited property. 2. The Village Clerk, with such engineering and legal assistance as shall be required sh~]] forthwith tabulate the entire amount to be specially assessed for the making of said improvement, in accordance with the provisions of Minnesota Statutes. VII STRE~.T IMPROVEME~ NO. 81 WHEREAS, by resolution adopted the l~th day of August, 1962, by the Council of the Village of New Hope, Minnesota, the Village Council determined to improve an area designated therein by the construction of Street Improvement No. 81 required therefore, and, ~, the estimated cost of said construction is the sum of $17,3~0.83: NOW THEREFORE, BE IT RESOLVED by the Village of New Hope, Minnesota, as follows: 1. It is hereby estimated that the total cost of Street Improvement No. 81, including all appurtenant expenses, is the sum of $17,340.83, and that the sum of $16,3A1.23 is to be assessed to benefited property with $999.60 to be assumed by the Village. 2. The Village Clerk, with such engineering and legal assistance as shall be required shs~l]~ forthwith tabulate the entire amount to be specially assessed for the improvement against every assessable lot, pieces, or parcels benefited by the making of said improvement, in accordance with the provisions of Minnesota Statutes. VIII SEWER AND WATER IMPROVEMENT NO. 82B ~, by resolution adopted the lath day of August, 1962, by the Council of the Village of New Hope, ~esota, the Village Council determ~ued to improve an area'~designated therein by the construction of Lateral Sanitary Sewer Improve- ment No. 78, required therefore, and, ~tEREAS by resolution adopted the 14th day of August, 1962, by the Council of the Village of New Hope, Minnesota, the Village Council determined to improve an area designated therein by the construction of Water Improvement No. 79, required therefore, and, WHEREAS, by resolution adopted the ~llth day of September, 1962, by the Council of the Village of New Hope, Minnesota, the Village Council determined to improve an area designated 'therein by the const~ction of Lateral Sanitary Sewer Improvement No. 82, required therefore, and, WHEREAS, by resolution adopted the llth day of September, 1962, by the Council of the Village of New Hope, Minnesota, the Village Council determined to improve an area designated therein by the construction of Water Improvement No. 83, required therefore, and, WHEREAS, by resolution adopted the llth day of September, 1962, by the Council of the ViLlage of New Hope, Minnesota, the Village Council did consolidate Sewer Improvement No. 78 (Part B), Water Improvement No. 79 (Part B), Sewer Improvement No. 82 (Part A), and Water Improvement No. 83 (Part A) into a single project known as Sewer and Water Improvement No. 82B, and, WHEREAS, the estimated cost of said construction is the sum of $205,468.11. NOW THEREFORE, BE IT RESOLVED by the Village of New Hope, Minnesota, as follows: 1. It is hereby estimated that the total cost of Sewer and Water Improvement No. 82B is the sum of $205,468.11, that the cost of Sanitary Sewer Improvement No. 82B is the sum of $116,374.27 and that the cost of Water Improvement No 82B is the s~,m of $89,093.84. 2. Of ~the sum of $116,374.27 for Sanitary Sewer Improvement No. 82B, the sum of $LL1,797.72 is to be assessed against the benefited property. 3, Of the sum of $89,093.84 for Water Improvement No. 82B the sum of $77,106.39 is to be assessed against the benefited property. ~. The Village Clerk, with such engineering aud legal assistance as shall be required shall forthwith tabulate the entire amount to be speciall~ assessed for the improvement against every assessable lot, pieces, or parcels benefited by the making of said improvement, in accordance with the provisions of Minnesota Statutes. IX SEWER AND WATER IMPROVEMENT NO. 82D WHEREAS, by resolution adopted the Llth day of September, ,1962, the council of the Village of New Hope, M~Lunesota, the Village Council determined to improve an area designated therein by the construCtion of Lateral Sanitary Sewer' Improvement No. 82, required therefore, and, WHEREAS, by resolUtion adopted the llth day of .September, 1962, the Council of the Village of New Hope, Minnesota, the Village Council determined to improve an area designated therein by the construction of Water Improvement No. 83, required therefore, and, WHER~S, by resolution adopted the 23rd day of October, 1962, the Council of the Village of New Hope, Minnesota, the Village Council did consolidate Sewer Improvement No. 82 (Part B) and Water Improvement No. 83 (Part B) into a single project known as Sewer and Water Improvement NO. 82D, and, WHEREAS, the estimated cost of said construction is the sum of $25,573.31. NOW THEREFORE, BE IT RESOLVED by the Village of New Hope, Minnesota, as follows: 1. tt is hereby estimated that the total cost of Sewer aud Water Improvement No. 82D is the sum of $25,573.31, that the cost of Sanitary Sewer Improvement 82D is .the sum of $13,337.15 and that the cost of Water Improvement No. 82D is the sum of $12,236.16. 2. Of the sum of $13,337.15 for Sanitary Sewer Improvement No. 82D, the sum of $13,337.15 sh~ ~ be assessed against the benefited' property. 3. Of the sum of $12'236.16 for Water Improvement No. 82D, the sum of $12,236.16 shall be assessed against the benefited property. ~. The Village Clerk, with such engineering and legal assistance as shall be required shall forthwith tabulate the entire amount to be specially assessed for the improvement against every assessable lot, pieces, or parcels benefited by the making of said improvement, in accordance with the provisions of Minnesota Statutes. X DELINQUENT SEWER AND WATER B~tT,INGS 1. It is hereby estimated the total amount of delinquent sewer and water billings is the sum of $4,878.~6. 2. The Village Clerk, with such legal assistance as is necessary, shall forthwith tabulate the amounts to be certified for collection with the 1963 taxes payable in 196~ against every lot, pieces, or parcels of property against which there is a delinquent sewer or water bill. Dated the 3rd day of September, 1963. Mayor Attest: ~~e~~. ~ RESOLUTION AWARDING CONTRACT FOR STREET IMPROVEMENT NO. 95A BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That bids for the construction of St_re-et Improvement No. 95A were duly opened at the New Hope Village Hall, 4200 Nevada Avenue North, at 2:00 o'clock p. m. on the 9th of September, 1963 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 news- paper of the village on August 29th and September 5th, t963; and irt the Construction Bulletin on August 29th and September 5th, 1963. 3. It is hereby found and determined by this Council that the bid of Dunkley Surfacing Co. for the construction of said project in the amount of $26,734.60 is the lowest responsible bid submitted for the construction of said improvement; 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 Dunkley Sur fac lng Co. ~ 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 Dunkley Surfacing Co., subject to the said contractor furnishing a public contractor's surety bond, conditioned as required by law. Adopted by the Council this /~>~-~day of September, 1963. Mayor Attes t:, . ~- Clerk RESOL~ON AWARDING CONTRACT' FOR STORM SEWER IMPROVEMENT NO. 90A BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That Bids for the construction of Storm Sewer Improvement No. 90A were duly opened at the New Hope Village Hall at 2:00 o'clock p. m. on the 9th day of September, 1963 by the Mayor and Clerk as heretofore authorized by the Council. 2. That advertisement for bids for the construction of said im- provement w~ere published in the North Hennepin Post, the official newspaper of the village on August 29th and September 5th, 1963; and in the Construc- tion Bulletin on August 29th and September 5th, 1963. 3. It is hereby found and determined by this Council that the bid of Phe~lps-Drake Company, Inc. for the constructio~ of said project in the amount of $28,194.20 is the lowest responsible bid submitted for the con- struction of said improvement; 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 Phe lps-Drake Company, 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 Phelps-Drake Company, Inc., subject to the said contractor furnishing a public contractor's surety bond, conditioned as required by law. Adopted by the Council this /O~''/ day of September, 1963. Clerk RESOLUTION ORDERING CO~ISTRUCTION OF SEWER IMPROVEMENT NO. 97 BE IT RESOLVED by the Village Council of the Village of New Hope, as follows: 1. This Council held a public hearing the 10th day of Septe'mber, 1963 at 7:30 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North, in said Village, on proposed Sewer Improvement No. 97 of the Village after notice of said hearing was duly published as required by law in the North Hennepin Post on the 29th of August and 5th of September, 1963. 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 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 ·, there to. 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 examimed 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 /~g day of September, 1963. Mayor Attest: / Clerk (Seal) RESOLUTION ORDERING CONSTRUCTION OF WATER IMPROVEMENT NO. 98 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing on the 10th day of September, 1963 at 7:30 o'clock p. m. at the Village Hall, 4200 ~evada Avenue North in said village, on proposed Water Improvement No. 98 of the village, after notice of said hearing was duly published as' required by law in the North Hennepin Post on August 29th and September 5th, 1963. 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 here to. 4. This Council has examined and approved the Affidavit pertainimg to the mailing of notices of said hearing to the owners of all parcels within the area to be assessed, and has examined and approved the mailing list containing the names and addresses of all such owners; and this Council hereby finds, deter- mines and declares that notice of said hearing was duly mailed to the owners of each and all parcels within the area proposed to be assessed in accordance with and as required by law. Adopted by the Council this J~ day of September, 1963. Clerk (Seal) RESOLUTION DETERMINING THE LOCATION OF C~aTA~N WATER ~U~K ~Ar~ ~N WA~ER IMPROVEMENT NO. 91 (SUPPLEME~VfARY HEARING ~o. 2) BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a Supplementary Hearing the 10th day of September, 1963 at 7.:45 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village, after notice of said Supplementary Hearing Number 2 was published in the North Hennepin Post on August 29th and September 5th, 1963. 2. That all persons desiring to be heard thereon 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, hereby determined to locate water trunk main, being part of Water Im- provement No. 91 in the following streetS~e~_~ In Bass Lake Road oetween Winnetka Avenue; In 42nd Avenue North between Louisiana Avenue and Winnetka Ave. 3. That the area proposed to be assessed as lateral water main benefit shall be the premises abutting said described streets. Adopted by the Council this /Ih]~ day of September, 1963. Mayor Attest: ' ~'"" Clerk RESOLUTION PROVIDING FOR HEARING ON PROPOSED ASSESSMENT FOR THAT PORTION OF STREET IMPROVE- MENT NO. 49A ORIGINALLY ORDERED AS STREET IMPROVEMENT NO. 49 WHEREAS, by resolution passed by the Council on September 3rd, 1963, the Village Clerk 'was directed to prepare a proposg~ assess- ment for Street Improvement No. 49A, and WHEREAS, the Clerk has notified the Council that such proposed assessment has been completed and filed in his office for public inspection, NOW, THEREFORE, BE IT RESOLVED by the Village Council of New Hope, Minnesota, as follows: 1. Said assessment roll heretofore duly prepared and now on file in the office of the Clerk is hereby approved as the proposed assessment for said improvement, and this Council shall meet at the time and place indicated in the notice set forth in Paragraph 2 hereof for the purpose of passing upon said assessment and hearing all objec- tions thereto. 2. The Clerk is hereby authorized and directed to cause notice of said meeting to be published in the North Hennepin post, the official newspaper of this municipality, at least two weeks before the date of said meeting, amd shall mail a notice of said meeting to the owner of each parcel described in the assessment roll, said notice shall he in substantially the following form: NOTICE OF PUBLIC HEARING ON ASSESSMENTS FOR THAT PART OF STREET IMPROVEMENT NO. 49A ORIGI~IALLY ORDERED AS STREET IMPROVEMENT NO. 49 1. NOTICE IS HEREBY GIVEN that the Council of the Village of New Hope will meet at the Village Hall, 4200 Nevada Avenue North in said Village on Thursday, the 3rd day of October, 1963 at 7:30 o'clock p. m., to hear, consider and pass upon all written or oral objections as to the public improvements described in the caption and more fully-described hereinafter. The proposed assessment rolls are now on file and open to public inspection by all persons interested in the office of the Village Clerk, 7701 - 42nd Avenue North in said Village. The entire amount assessed against any parcel of land will be payable, unless prepaid, in equal consecutive annual installments over the period shown in paragraph 2 below, plus interest. The first of such installments shall be payable with the general taxes for the year 1963, collected with such taxes during the year 1964. The first installment will be payable with interest at the rate of 6% per annum on the entire assessment from October 8, 1963 to December 31, 1964, and each subsequent installment will be payable with one year's interest at said rate on all installments, except that NO INTEREST WILL BE CHARGED IF THE ENTIRE ASSESSMENT AS TO ANY PARCEL IS PAID AT THE OFFICE OF THE TREASURER, 7701 - 42ND AVENUE NORTH, WITHIN 30 DAYS FROM THE ADOPTION OF THE ASSESSMENT ROLL. 2. The title of the improvement and the period over which the proposed assessments will be spread is as follows: That part of Street Improvement No. 49A originally ordered as Street Improvement No. 49 14 years 3. The general nature of the Street Improvement No. 49 portion of Street Improvement No. 49A is as follews: Construction of streets, including grading, gravelling and all or.her appurtenant work and services reasonably re- quired therefor, to serve the~ area described hereinafter as proposed to be assessed. 4. The area proposed to be assessed for the making of said improvement, includes the premises in the Village of New Hope, County ef Hennepin, State of Minnesota, des'crib, ed as follows: Street Improvement No. 49; being street construction and appurtenant work: Ail premises abutting on Boone Avenue North (and its proposed-extension lying South of Royal Oak Hills 4th Addition and North of Registered Land Survey No-. 1068) between 42nd Avenue North (County Road No. 9) and 27th Avenue North (Medicine-Lake Road). 5. The total estimated cost of Street Improvement No. 49A is $142,945.76. Said Street Improvement No. 49A consists of Street Improvement No. 49 and Storm Sewer Improvement No. 62-64 which were consolidated for purposes of construction. On September 11, 1962 the Village by Resolution determined the estimated cost of f? the Storm Sewer Improvement No. 62-64 portion as $26,350.00 and the amount to be specially assessed as $18,445.00, said assessment being subsequently levied. The estimated cost of the Street Improvement No. 49 portion is $116,595.76, and of said assessmemt it is proposed to specially assess the sum of $79,011.38. //0 day of September, 1963. Dated the Attest: /(~'~&~/_~ Mayor Clerk 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 accord- ance with which said meet±rog shall be held. Attest: .~i i~~ Clerk RESOLUTION PROVIDING FOR HEARING ON PROPOSED ASSESSMENTS FOR STREET IMPROVEMENT NOS. 70 AND 81; SEWER AND WATER IMPROVEMF/{T NOS. 7lB (CONSISTING OF WATER IMPROVEMENT NO. 71 PART A, SE~WER IMPROVEMENT NO. 72 PART A, SEWER IMPROVE- MENT NO. 78 PART A, WATER IMPROVEMENT NO. 79 PART A); 82B (CONSISTING OF SEWER IMPROVEMENT NO. 78 PART B, WATER IMPROVEMENT NO. 79 PART B, SEWER IMPROVEMENT NO. 82 PART A, A~ND WATER IMPROVEMENT NO. 83 PART A) AND 82D (CONSISTING OF SEWER IMPROVEMENT NO. 82 PART B AND WATER IMPROVEMENT NO. 83 PART B) AND STORM SEWER IMPROVEMENT NOS. 74, 76A (INCLUDING STORM SEWER IMPROVEMENT NO. 75) AND 80; ASSESS- MENTS FOR DELINQUENT SEWER AND WATER CHARGES, CONNECTION CHARGES A~ND INVOLUNTARY SEWER CONNECTION CHARGES. WHEREAS, by resolution passed by the Council on September 3rd, 1963, the Village Clerk was directed to prepare a proposed assessment for the fol- lowing improvements and connection charges: (1) Street Improvement No. 70 (2) Street Improvement No. 81 (3) Sewer ~d Water Improvement No. 7lB (consisting of Water Improve- ment No. 71 Part A, Sewer Improvement No. 72 Part A, Sewer Improvement No. 78 Part A and Water Improvement No. 79 Part A) (4) Sewer and Water Improvement No. 82B (consisting of Sewer Improve- ment No. 78 Part B, Water Improvement No. 79 Part B, Sewer Improvement No. 82 Part A and Water Improvement No. 83 Part A) (5) Sewer and Water Improvement No. 82D (consisting of Sewer Improve- ment No. 82 Part B and Water Improvement No. 83 Part B) (6) Storm Sewer Improvement No. 74. (7) Storm .Sewer Improvement No. 76A (including Storm Sewer Improvement No. 75) (8) Storm Sewer Improvement No. 80 (9) Assessments for delinquent sewer and water charges, sewer and water connection charges, and involuntary sanitary sewer' connection charges, and WHEREAS, the Clerk has notified the Council that such proposed assessment has been completed and filed in his office for public inspection, NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota as follows: 1. Maid assessment roll heretofore duly prepared and now on file in the office of the Clerk is hereby approved as the proposed assess- ment for said improvements and sewer connection charges, and this Council shall meet at the time and place indicated in the notice se~ forth in Paragraph 2 hereof for the purpose of passing upon said assessments and hearing all objections thereto. 2. The Clerk is hereby authorimed and directed to cause notice of said meeting to be published in the North Mennepin Post, the official newspaper of this municipality, at least two weeks before the date of said meeting, and shall mail a notice of said meeting to the owner of each parcel described in the assessment roll, said notice shall be in substanti- ally the following form: -2- NOTICE OF PUBLIC HEARING ON ASSESSMENTS FOR STREET IMPROVEMENTS NOS. 70 AND 81~ SEWER AND WATER IMPROVE- MENTS NOS. 7IB (CONSISTING OF WATER IMPROVEMENT NO. 71 PART A, SEWER IMPROVEMENT NO. 72 PART A, SEWER /I4PROVE- MENT NO. 78 PART A, AND WATER IMPROVEMENT NO. 79 PART A), 82B (CONSISTING OF SEWER IMPROVEMENT NO. 78 PART B, WATER IMPROVEMENT NO. 79 PART B, SEWER IMPROVEMENT NO. 82 PART A, AND WATER IMPROVEMENT NO. 83 PART A) AND 82D (CONSISTING OF SEWER IMPROVEMENT NO. 82 PART B A~ID WATER IMPROVEMENT NO. 83 PART B), AND STORM SEWER IMPROVEMENTS NOS. 74, 76A (INCLUD- ING STORM SEWER IMPROVEMENT NO. 75) AND 80.; ASSESSMENTS FOR DELINQUENT SEWER AND WATER CHARGES, CONNECTION CHARGES AND INVO~RY SANITARY SEWER CONNECTION CHARGES. 1. NOTICE' IS HEREBY GIVEN that the Council of the Village of New Hope will meet at the Village Hall, 4200 Nevada Avenue North in said Village on Tuesday, the 8th day of October, 1963 at 7:30 o'clock p. m. to hear, consider and passe, upon all written or oral objections as to the public improvements described in the caption and more fully described hereinafter. The proposed assessment rolls are now on file and open to public inspection by all persons interested in the office of the Village Clerk, 7701 - 42nd Avenue North in said Village. The entire amount assessed against any parcel of land will be payable, unless prepaid, in equal consecutive annual installments over the period shown in paragraph 2 below, plus interest. The first of such install- ments shall be payable with the general taxes for the year 1963, collected with such taxes during the year 1964. The first installment will he payable with interest at the rate of 6% per annum on the entire assessment from October 8, 1963 to December 31, 1964, and each subsequent installment will he payable with one year's interest at said rate on all installments~ except that NO INTEREST WILL BE CHARGED IF THE ENTIRE ASSESSMENT AS TO ANY PARCEL IS PAID~ AT THE OFFICE OF THE TREASURER, 7701 - 42ND AVENUE NORTH, WITHIN 30 DAYS FROM THE ADOPTION OF THE ASSESSMENT ROLL. 2. The title of each improvement a~d the period over which the proposed assessments will be spread are as follows: a. Street Improvement No. 70: 10 b. Street Improvement No. 81: 10 c. Sewer and Water Improvement No. 7lB: (1) Water Improvement No. 71 (Part A) portion: 10 (2) Sewer Improvement No. 72 (Part A) portion: 10 (3) Sewer Improvement No-. 78 (Part A) portion: 10 (4) Water Improvement No. 79 (Part A) portion: 10 d. Sewer and Water Improvement No. 82B: (1) Sewer Improvement No. 78 (Part B) portion: 20 (2) Water Improvement No. 79 (Part B) portion: 20 (3) Sewer Improvement No. 82 (Part A) portion: 20 (4) Water Improvement No. 83 (Part A) portion: 20 e. Sewer and Water Improvement No. 82D~: (1) Sewer Improvement No. 82 (Part B) portion: 20 (2) Water Improvement No. 83 (Part B) portion: 20 f. Storm Sewer Improvement No. 74: 15 g. Storm Sewer Improvement No. 76A: (1) Storm Sewer Improvement No. 75 portion: 15 (2) Storm Sewer Improvement No. 76 portion: 15 h. Storm Sewer Improvement No. 80: 15 3. The general nature of each improvement is as follows: a. Street Improvement No. 7Q: Gonstruction of streets, including grading, gravelling, permanent surfacing, curb and gutter artd appurtenant work to serve the are~ d~scribed hereinafter as proposed to be assessed. b. Street Improvement No. 81: Construction of streets, including subcutting, grading, gravelling and appurtenant work to serve the area described hereinafter as proposed to be assessed. c. Sewer and Water Improvement No. 7lB: Construction of sanitary sewer main and trunk and lateral water main, including house services, manholes, lift station, fire hydrants, and other appnrtenamt work to serve the area described hereinafter as proposed to be assessed. d. Sewer and Water Improvememt No. 82B: Construction of sanitary sewer main, lateral and trunk water main, including house se~ices, manholes, lift station, fire hydrants, and other appurtenant work, to serve the area described h~reinafter as proposed to be assessed. e. S~wer and Water Improvement No. 82B~ Construction of sanitary sewer main and lateral water main, including house service, manholes, fire hydrants, and other appurtenant work~ to serve the area described hereinafter as proposed to be assessed. f. Storm Sewer Improvement No. 74: Construction of storm sewer, including manholes, catch basins, holding ponds and all other appurtenant work, to serve the area described hereinafter as proposed tobe assessed. -2- g. Storm Sewer Improvement No. 76A: Construction of storm sewer, including manholes, catch basins, holding ponds and all other appurtenant work, to serve respectively, an area described hereinafter as being proposed to be assessed. h. Storm Sewer Improvement No. 80: Construction of storm sewers, including manholes, catch basins, and all other appurtenant work, to serve the area described hereinafter as being proposed to be assessed. 4. The area proposed to be assessed for the making of each of said im- provements, includes the premises in the Village of New Hope, Cour, ty of Hennepin, State of Minnesota, described as follows.' a. Street Improvement No. 70: Ail premises abutting on Quebec Avenue North and its extension northerly from 42nd Avenue North (County Road No. 9) to~ 49th Avenue North, said Quebec Avenue and its extension being west of the Minneapolis, NOrthfield and Southern Railroad, and as located on a map on file in the office of the Village Clerk, lying within the Southwest quarter (SW~) of Section 8 and the Northwest quarter (NW~) of the Northwest quarter (NW~) of Section 17, all in Township- 118, Range 21. b. Street Improvement No. 81: Ail premises abutting 49th Avenue North between Winnetka Avenue to Boone Avenue North, the center line of said 49th Avenue North being the east one-quarter line of Section 7, Township 118, Range 21. c. Sewer and Water Improvement No. 7lB: (I) Water Improvement No. 71 (Part A), being construction of water main and appurtenant work: Premises abutting the following described streets: Boone Avenue North between 45th Avenue and 47th Avenue. Decatur Avenue between 47th Avenue and Boone Avenue. 45th Avenue North between Boone Avenue to west line of Lot 7, Block 3, Holiday Hills Addition. 47th Avenue between Boone Avenue and Gettysburg Avenue. Gettysburg Avenue between 46th Avenue and 47th Avenue. Flag Avenue between 47th Avenue to South line of Lot 8, Block 2, Hillsborough Manor addition. Winnetka Avenue between 53rd Avenue and 55th Avenue. Utah Avenue between 54th Avenu~ and 55th Avenue. Virginia Avenue between 54th Avenue and 55th Avenue. Wisconsin Avenue between 54th Avenue and 55th Avenue. Xylon Avenue between 54th and 55th Avenue Yukon Avenue bet~ween 54th Avenue and 55th Avenue. Zealand Avenue between 54th Avenue and 55th Avenue. 54th Avenue North between Boone Avenue and Winnetka Avenue. 55th Avenue North between Zealand Avenue and Winnetka Avenue. 42nd Avenue North between Nevada Avenue and east boundary of the village. 41st Avenue North between Nevada Avenue and Maryland Avenue. 60th Avenue North between Ensign Avenue and Gettysburg Avenue. -3- Gettysburg Avenue North between 60th Avenue No. and 62nd Avenue. 62nd Avenue North from County Road No. 18 to a point 1320 feet east of center li~e of County Road No. 18. County Road No. 18 between Independence Avenue and 62nd Avenue North. 'West Broadway between 61st Avenue and 62nd Avenue North. 62nd Avenue North from a point 183 feet West of the centerline of West Broadway to a point 435 feet East of the centerline of Wes t Broadway. Louisiana Avenue North from 62nd Avenue North to Lombardy Lane. (2) Sewer Improvement No. 72 (l~art A), being construction of sanitary s~wer main and appurtenant work. Premises abutting the following described streets: Boone Avenue North between 45th Avenue and 47th Avenue North. Decatur Avenue between 47th Avenue amd Boone Avenue. 45th Avenue North between Boone Avenue and west line of Lot 7, Block 3, Holiday Hills Addition. 47th Avenue between Boone Avenue and Gettysburg Avenue. Gettysburg Avenue between 46th Avenue and 47th Avenue North. Flag Avenue between 47th Avenue and South line of Lot 8, Block 2~ Hillsborough Manor Addition. (3) Sewer Improvement No. 78 (Part A) being construction of sanitary sewer main and appurtenant work: Premises abutting the following described streets: Quebec Avenue North between 42nd Avenue and 49th Avenue. Roslyn Circle - 27thIAvenue to Cul-de-sac (4)Water Improvement. No. 79 (Mart A), being construction of water main and appurtenant work. Premises abutting the following described streets: 49th Avenue North between Quebec Avenue and Nevada Avenue. Quebec Avenue between 42nd Avenue and 49th Avenue. Roslyn Circle between 27th AYenue North and Cul-de-sac. 27th Avenue North - Winnetka Avenue to east line of Lot 1, Block 1, Lamphere's Terra Linda Addition. d. Sewer and Water Improvement No. 82B (1) Sewer Imprqvement No. 78 (Part B); being .construction of sanitary sewer main and appurtenant work. Premises abutting the following described streets: 49th Avenue North between Wisconsin Avenue and a point 800 feet west of Boone Avenue. Xylon Avenue between 36th Avenue North and 35th Avenue North. (2) Water Improvement No. 79 (Part B), being construction of water main and appurtenant work. Premises abutting the following described streets: 49th Avenue North between Wisconsin Avenue and Boone Avenue. Xylon Avenue between 36th Avenue and 35th Avenue. (3) Sewer Im?rovement No. 82 (Part A), being comstruction of sanitary sewer main and appurtenant work. Premises abutting the following described streets: Nevada Avenue between 42nd Avenue and 45th Avenue 36th Avenue between Ensign Avenue to a point 400 feet East of Ensign Avenue. 30th Avenue North between Boone Avenue and Flag Avenue. Ensign Avenue between 30th Avenue North to North line of West Winnetka Park First Addition. Cavell Avenue North between 30th Avenue North amd North lime of West Winnetka Park Fiirst Addition. All premises abutting on all streets in Hipp's Hopewood Hills Addition, including all premises abutting on Boome Avenue North from 38th Circle to 40th Avenue North. (4) Water Improvement No. 83 (Mart A), being construction of water main and appurtenant work. Ail premises abutting the following described streets: l~evada Avenue North between 42nd Avenue and 45th Avenue. 27th Avenue North between Boone Avenue amd Decatur Avenue. 30th Avenue North between Boone Avenue and Flag Avenue. Ensign Avenue North between 30th Avenue to North line of West Winnetka Park First Addition. Cavell Avenue between 30th ~Avenue to North line of West Winnetka Park First Addition. Ail premises abutting on all streets in Hipp's Hopewood Hills Addition, including all premises on Boone Avenue North from 38th Circle to 40th Avenue North. e. Sewer amd Water Improvement No. 82D. (1) Sewer Improvement No. 82 (Part B), being construction of sanitary sewer main and appurtenant work. Ail premises abutting on all streets in Northern Heights Addition, including all premises abutting Xylon Avenue from Yukon Avenue to Westerly line of Block 2 of said addition, appurtenant work. Water Improvement No. 83 (?artB), being construction of water main and/ (2) Ail premises abutting on all streets in Northern Heights Addition, including all premises abutting Xylon Avenue from Yukon Avenue to westerly line of Block 2 of said addition. -5- Storm Sewer Improvement No. 74. SoutI~_st ~ of the Southwest ~ of the Southeast ~ of Section 17, Towmship 118, Range 21o Lots 23 through 29, Block 2, Sandra Terrace Addition. That part of the North ~ of the Northwest ~ of Section 18, Township 118, Range 21 lying North of 42nd Avenue North. The Southwest ~ of Sectior~ 7, Township 118, Range 21. That part of the Northwest ~ of Section 7, lying South of the Soo lime Railroad right-of-way, center line. That part of the West ~ of the Northeast ~ of section 7, Towmship 118, Range 21~ lying south of centerline of Soo Line Railroad right- The West ~ of Sout~ ~ of Section 7, Township 118, Range 21. of-way. g. Storm Sewer Improvement No. 76A. I (1) Storm Sewer Improvement No. 76 being the installation of storm sewer pipe and appurtenant work. The Northwest ~ of South~rest ~ of Section 17, Township 118, Range21. " The West 105 feet of the Northeast ~ of the Southwest ~ of Section 17, ~ Township 118, Range 21. The North~t ~ of Section 17, Township 118, Range 21, except Van's Terrace Addition, Winnetka Gardens Addition, Ostman's 10th Ad- dition and Lot 30 of Auditor's Subdivision Number 324. Lot 1, Block 1, and Lot 2, Block 5, all in Gwynnco Addition. (2) Storm Sewer Improvememt No. 75, being the installation of storm sewer pipe and appurtenant work. Lots 9 through 19, inclusive, Block 1, and Lot 1, Block 6, all in : ~ Hopewood Hills Addition. All ~ the Northeast ~ of Section 18, Township 118, Range 21, except all of the following lots: Lots 1 through 29, inclusive, Block 2, and Lots 1 and 15 through 25, inclusive, Block 3, all in Sandra Terrace Addition. South ~ of Southeast ~ of Section 7, Township 118, Range 21, except all of the following lots: Lots 2 through 6, inclusive, Block 2, Del Heights ist Addition, and Lots 1, 2, 3 and 10, Block 1, Del Heights Addit ion. The Southwest ~ of the Southwest ~ of Section 8, Township 118, Range 21, except ail of the following tracts and lots: Tracts A through E, inc lus ire, and Trac ts K to P, inclusive, Regis tered Land Survey No. 100; Tracts A through F. inclusive, Registered Land Survey No. 255, Lots 1 through 6, inclusive, Block 1 and Lots 2 through 4, inclusive, Block 3, and Lot 1, Block 2, all in Winnetka Hills Addition, and Tracts A and B, Registered Land Survey No. 948. That part of the South 800 feet of the Southeast ~ of Southwest ~ of Section 8, Township 118, Range 21 lying West of Nevada Avenue North. The North ~ of the Northwest ~ of the Northwest ~ of Section 17, Township 118, Range 21. The North ~ of the Northeast ~ of the Northwest ~ of Section 17, Township 118, Range 21, except Ostman's 10th Addition, also except Lots 24 amd 25, Auditor's Subdivision Number 324. -6- ?c ? h. Storm Sewer Improvement No. 80. The North ~ of the Northwest ~ of Section 5, Township 118, Range 21. The Northeast ~ of the Northeast ~ of Section 6, Township 118, Range 21, except Lots 1 through 6, Block 4, all in Moen's 2nd Addition. Lots 1 through 6, imclus±ve, Block 1; Lots 1 through 8, inclusive, Block 3; Lots 24 through 27, inclusive, Black 3 and Outlot 1, all in Meadow Lake Park Addition. Lots 1 through 5, inclusive, Block 1 and Lots 1 through 5, inclusive, Block 3, all in Sullivan's Hillcrest Addition. Lots 1 through 3, inclusive, Block 1, all im Moen~s Addition. Lots 8 throug~ 14, inclusive, Block 1, all in Midland Terrace Addition. The Southeast ~ of the Southeast ~ of the Southeast ~ of Section 19, Township 118, Range 21. i. ~el£nquent Sanitary Sewer and Water Char~es~ Sewer amd Water Connection Charges, amd Involuntary Sanitary Sewer Connection Char~es. See proposed assessmant roll on file in the office of the Village Clerk. Dated the~__- ~ day of September, 1963. Clerk -7- 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 accord- ance with which said hearing shall be held. t., Attest: ' · -3- RESOLUTION PROVIDING FOR PUBLIC HEA~iING ON PROPOSED SEWER I~RO~FEMENT NO. 99 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 $8,852.00. 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. 99 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 September, 1963 at 7:30 o'clock p.m. at the Village Hall, 4200 Nevada 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: On Decatur Avenue from Boone Avmnue to 49th Avenue as platted in Zubeck's Rolling Hills Addition 3. The estimated cost of said improvement is $8,852.00. 4. The area proposed to be assessed for the making of said improve- ment shall include all the premises abutting the street de~Cr~bed 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 September~ 1963. Don Trucker, Village Clerk Published in the North Hennepin Post the 12th and the 19th days of September, 1963. 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 ~lerk RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER Y_MPROVEI~NT NO. 100 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 $12,550.00 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 ~horized and directed ~o 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 substanti- ally the f611owing form% NOTICE OF PUBLIC HEARING FOR PROPOSED WATER IMPROVEMENT NO. 100 Villase of New Hope~ Minnesota. 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 24th day of September, 1963 at 7:30 o'clock p.m. at the Village Hall, 4200 Nevada Avenue North in saidVillage 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: On Decatur Avenue from Boone Avenue to 49th Avenue North On 49th Avenue North from a point 155.06 feet East of the center line of Decatur Avenue to a point 155.0 feet West of the center line of Decatur Avenue, as said streets are platted in Zubeck's Rolling Hills Addition 3. The estin~ted cost of said improvement is $12,550.00. 4. The area proposed to be assessed for the making of said improve- ment shall include all the pr. emises 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 /~ day of September, 1963. Don Trucker Village Clerk and the /F~-~ Published in the North Hennepin Post the .,~-~Z/day~of Septe~er, 1963. Each and all of the terms and provisions as stated in the foregoir~ notice of hearing ar~ hereby adopted as the terms and provisions in accordance with which said hearing shall be held. //,~/7 ~ ./~ Mayor Attest: V' l~ge Clel RESOLUTIOI~ PROVIDING FOR SUPPLEMENTARY HEARING ON WATER IMPROVEMENT NO. 91 ( SUPPLEMENTARY HFARING NO. 3 ) BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. This Council shall meet at the time and place specified in the form of notice included in paragraph 2 hereof for the purpose of holding a supplementary hearing for consideration of the lo~ation of water trunk main as therein described. 2. 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 nawspaper 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 mmeting. Such notice shall be in substantially the following form: NOTICE ON SUPPLEMENTARY HEARING ON ~ATER IMPROVEMENT NO. 91 SUPPLEMENTARY HEARING NO. 3 ~fLLAGE OF NEW HOPE, MINNESOTA 1. NOTICE IS HEREBY GIVEN that the Village Council of the Village of New Hope will meet on the 24th day of September, 1963 at 7:30 oJclock p. m. at the V±llage Hall, 4200 Nevada Avenue North, in said Village for the purposes of considering the location of water trunk main in 32nd Avenue North between Winnetka Avenue North and a point 660 feet east of Winnetka Avenue, said main being a part of Water Improvement no. 91, which has been heretofore ordered by resolution of this Council. 2. Notice of t~he public hearing on said Water Improvement No. 91 was heretofore published in the North Hennepin Post om March 28th and April 4th, 1963 and the public hearing on said improvement has heretofor, e been held. 3. That certain of the water trunk main ordered constructed as part of Water Improvement No. 91 and proposed to be located in the streets stated in paragraph 1 above, shall give the abutting premises a lateral water main benefit in addition to a trunk water benefit; and that it is proposed to assess the premises abutting the street described in paragraph 1 above for said lateral water main benefit. 4. It is estimated that the amount of the lateral water main benefit to be assessed against said benefited property is $ 3,600.00. 5~ Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the location of said water trunk main. Dated the loth day of September, 1963. DON TRUCKER, VILLAGE CLERK Published in the North Hennepin Post on September 12th and 19th, 1963. 3. The Clerk is authorized and directed to mail not less than 10 days before said hearing, notice of said hearing to the owners of all parcels of land proposed to be assessed for said lateral water benefit. 4. Each and ail of the terms of provision 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. ~/Vil lage Clerk -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER IM~I~0VEMENT NO. 101 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 here- tofore 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 $132,366.00. Council shall meet at the time and place 2. This specified in the form of notice included in paragraph 3 for the purpose of holding a public hearing on the proposed construction of improvement as therein described. public 3. The Clerk is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two su~cesSiye 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: NOTI~ OF PUBLIC HEARING FOR PROPOSED WATER IMPROVF~MENT NO. 10I VTLTAGE OF lqEW 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 September, 1963 at 7:45 o'clock p. m. at the Village Hall, 4200 Nevada 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, amd 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: Winnetka Avenue from Bass Lake Road to 60th Avenue No.; Winnetka Avenue from 40th Avenue to 44th Avenue No.; Winnetka Avenue from Terra Linda Drive to 37th Avenue No.; 32nd Avenue from Boone Avenue to Aquila Avenue North; 3. The estimated cost of said i provement is $132,366.00. 4. The area proposed to be assessed for the making of said improve- ment shall include all the premises abutting the streets described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 10t~ day of September, 1963. DON TRUCKER, Published in the North Hennepin Post the 12th and 19th days of September, 1963. Each and all of the terms ar~ 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 h~ld. Mayor At res t: Clerk -3- RESOLUTION PROVIDING FOR PUBLIC HEAR~G ON PI~OSED STREET IMPROVEMENT NO. 96 BE IT RESOLVED by the Village Council of the Village of New Hope, Henmepin County, Minnesota, as follows: 1. It is hereby found and determined that Bones troo-Rosene & Associates, Inc., Engineers for the Village, have heretofore reported to thia 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 $7,685.00. 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 bearing 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 meetir%g to be published for two successive weeks in the North Hennepin Post, being the official newspaper for the Village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting. Such notice shall be in substantially the fol l~wing form: NOTICE OF PUBLIC HEARING ON PROPOSED STREET ~ROVEMENT NO. 96 VILIAGE OF ~W 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 September, 19'63 at 7:45 o'clock p. m. at the Village Hall, 4200 Nevada 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, manholes, and all other appurtenant works and services reasonably required therefor, to serve an area im the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: 54th and 55th Avenue between Zealand Avenue North and Boone Avenue Nor th. 3. The estimated cost of said improvement is $7,685.00. 4. The area proposed to be assessed for the m~king of said improve- ment 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 September, 1963. DON TRUCKER, VILLAGE CLERK Published in the North Hennepin Post the 12th and the 19th days of September, 1963. Each and all of the terms and provisions as stated in ~he foregoing notice of hearing are hereby adopted as the terma amd provisions in accordance with which said hearing shall he held. Attest: : Village Clerk -3- RESOLUTION DETERMINING TOTAL COST AND APPROVING THE PROPOSED ASSESSMENT RO~ FOR STORM SEWER IMPROVEMENT NO. 89A WHEREAS, a contract has been let for the construction of Storm Sewer ImprovementNo. 89A, and the contract price for such improvement is $90,994.50 and the incidental expenses incurred or to be incurred in the making of said improvement amount to $10,505.50, so that the total cost of the improvement will be $101,500.00, and of this cost the Village will pay $30,450.00 as its share of the cost; NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. The cost of such Lmprovement being specially assessed is hereby declared to be $71,050.00. 2. The Village Clerk has heretofore calculated the proper amount to be specially assessed for such improvement against every assessible lot, piece or parcel of land within the district affected, without regard to cash valuation, as provided by law, and has presented a copy of such proposed assessment to this Council. 3. The said proposed assessment roll is hereby approved and the Clerk shall file a copy of such proposed assessment roll in his office for public inspection. Adopted by the Council this 10th day of September, 1963. Clerk RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED ASSESSMENTS FOR STORM SEWER LMPROVEMENT NO. 89A BE IT RESOLVED by the Council of the Village of New Hope, Minnesota, as follows: 1. The assessment roll heretofore duly prepared for Storm Sewer Improvement No. 89A of the Village of New Hope and now on file in the office of the Village Clerk has been heretofore approved as the proposed assessment for said improvement, and this Council shall meet at the time and place indicated in the notice set forth in Paragraph 2 hereof for the purpose of passing upon said assessment and hearing all objections thereto. 2. The Clerk is hereby authorized and directed to cause notice of said meeting to be published in the North Hennepin Post, the official newspaper of the Village, at least two weeks~before the date of said hearing, which notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING ON ~ ASSESSMENTS FOR STORM SEWER IMPROVEME}~ NO. 89A 1. NOTICE IS HEREBY GIVEN that the Council of the Village of New Hope, Minnesota, will meet at the Village Hall, 4200 Nevada Avenue North in said Village on Tuesday, the 8th day of October, 1963 at 7:30 o'clock p. m. to hear, consider and pass upon all written or oral objections as to the public improvement described in the caption and more fully described hereinafter. The proposed assessment roll is now on file and open to public inspection by all persons interested in the office of the Village Clerk, 7701 - 42nd Avenue North in said Village. The entire amount assessed agaimst any parcel of land will be payable unless prepaid, in equal consecutive annual installments over the period shown in paragraph 2 below, plus interest. The first of such in- stallments shall be payable with the general taxes for the year 1963, collected with such taxes during the year 1964. The first installment will be payable with interest at the rate of 67° per annum on the entire assessment from October 8th, 1963 to December 31st, 1964, and any subsequent installment will be payable with one year's interest at said rate on all installments, EXCEPT THAT NO INTEREST WILL BE CHARGED IF THE ENTIRE ASSESSMENT AS TO ANY PARCEL IS PAID AT THE OFFICE OF THE TREASURER, 7701 - 42ND AVENUE NORTH, WITHIN 30 DAYS FROM THE ADOPTION OF THE ASSESSMENT ROLL. 2. The title of the improvement and the period over which the proposed assessment will be spread is as follows: That part of Storm Sewer Improvement No. 89A, originally ordered as Storm Sewer Improvement No. 89 15 years. 3. The general nature of the improvement is the construction of storm sewer, including storm sewer pip~, manholes, catch basins and all other perti- nent works and services reasonably required therefor, to serve the area described hereinafter as proposed to be assessed. 4. The area proposed to be assessed for the making of said improvement, includes the premises in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: The following described area, all in Section 7, Township 118, Range 21: The Southwest Quarter (swt) of the Northeast Quarter (NE~); The Southeast Quarter (SEt) of the Northeast Quarter (NEt), except Block 1 amd Lots 5 through 9, Block 2, all in Mork-Campion Manor Addition; The Southeast Quarter (SEt) of the Northwest Quarter (NW~); The Northeast Quarter (NEt) of the Southwest Quarter (SW~); The West half (W~) of the Southeast Quarter (SE~); The Northeast Quarter (NE~) of the Southeast Quarter (SE~), except Lynncroft Addition. Dated the ?~ day of September, 1963. DON TRUCKER, VILIAGE CLERK Published in the North Hennepin Post the __ and day of September, 1963. Each and all of the terms and provisions as stated in the fore- going notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Attest: .~ Clerk -3- RESOLUTION DESIGNATING PROCESS OFFICERS WHEREAS, the office of Constable has been abolished by Ordinance No. 51-7 entitled '~n Ordinance Abolishing the Office of Constable in the Village of New Hope", NOW~ THEREFORE~ BE IT RESOLVED by the Village Council of the Village of New Hope, as follows: 1. Ail members and future members of the Police Department of the Village are hereby designated Process Officers. 2. Ail fees received by said Process Officers for performing the duties of Constables shall be paid into the Village treasury. - 3. The fees that shall be charged by said Process Officers shall be the fees charged and collected by Constables, as set forth in Minnesota Statutes ~ 357.12. of the Village of New Hope this day of ~5~~-.~ , 196~', /O~ Adopte~by the Village Council Attest:~ %, Mayor Clerk RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER IMPROVEMENT NO. 99 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 September, 1963 at 7:30 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village, on proposed Sanitary Sewer Improvement No. 99 of the village, after notice of said hearing was duly published as required by law in the North Hennepin Post on September 12th and 19th, 1963. 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 per raining here to. 4. This Council has examined and approved the Affidavit pertaining to the mailing of notices of said hearing ~o the owners of all parcels within the area to be assessed, and has examined and approved the mailing list containing the names and addresses of all such owners; and this Council hereby finds, determined and declares that notice of said hearing was duly mailed to the owners of each and all parcels within the area proposed to be assessed in accordance with and as required by law. Adopted by the Council this ~ ~ day of September, 1963. Attest: Clerk RESOLUTION ORDERING CONSTRUCTION OF WATER IMPROVEMENT NO. 100 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 September, 1963 at 7:30 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said village, on proposed Water Improvement No. 100 of the village, after notice of said hearing was duly published as required by law in the North Hennepin Post on September 12th and 19th, 1963. 2o 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 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 co 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. / Attest: Clerk RESOLUTION CONSOLIDATING ~WATER IMPROVEMENT NO. 94, SEWER IMPROVEMENT NO. 97, WATER IMPROVEMENT NO. 98, SEWER IMPROVEMENT NO. 99, AND WATER IMPROVEMENT NO. 100, INTO A SINGLE PROJECT KNOWN AS SEWER AND WATER IMPROVEMENT NO. 97A, AND AUTHORIZING AN AMENDMENT TO THE CONTRACT FOR SEWER AND WATER IMPROVE- MENT NO. 93A TO INCLUDE THE WORK OF SAID CONSOLIDATED SEWER AND WATER IMPROVEMENT NO. 97A 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 Water Improvement No. 94, Sewer Improvement No. 97, Water Improvement No. 98, Sewer Improvement No. 99 and Water Improvement No. 100 can most economically and best be completed by combining into a single improvement for purposes of construction, and said con- solidation is hereby ordered, said combined improvement to be hereby known and designated as Sewer and Water Improvement No. 97A. 2. This Council has previously awarded a contract on a unit price basis to Phelps-Drake Company, Inc. for the construction of Sewer and Water Improvement No. 93A for the sum of $236,538.00. 3. This Council has heretofore duly ordered the construction of Water Improvement No. 94, Sewer Improvement No. 97, Water Improvement No. 98, Sewer Improvement No. 99, and Water Improvement No. 100, consolidated above as Sewer and Water Improvement No. 97A. 4. The said contract with Phelps-Drake Company, Inc. shall be modified and changed so as to include the work of said Sewer and Water Improvement No. 97A, and such additional units of work shall be paid at the same unit price as agreed in the said contract; said contract to be modified and~ changed by a Change Order prepared in conformance herewith, which the Engineer is hereby directed to prepare° 5. This Council finds and determines that the estimated cost of the ad- ditional work is $37,641.95 and that said amount does not exceed 25% of the ori- ginal contract price. Adopted by the Council this ,~,~/ day of 1963. Mayo ~' Attest: Clerk RESOLUTION DETERMINING THE LOCATION OF CERTAIN WATER TRUNK MAIN IN WATER IMPROVE- MENT NO. 91 (SUPPLEMENTARY HEARING NO. 3) BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a Supplementary Hearing the 10th day of September, 1963 at 7:30 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village, after notice of said Supplementary Hearing No. 2 was published in the North Hennepin Post on September 12th and September 19th, 1963. 2. That all persons desiring to be heard thereon 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, hereby determined to locate water trunk main, being part of Water Improve- ment No. 91 in the following streets: In 32nd Avenue North between Winnetka Avenue to a point 660 feet east of Winnetka Avenue. 3. That the area proposed to be assessed as lateral water main benefit shall be the premises abutting said described streets. Adopted by the Council this . day of September,1963. Clerk /2? RESOLUTION ORDERING CONSTRUCTION OF WATER IMPROVEMENT NO. 101 : 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 September, 1963 at 7:45 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village, on proposed Water Im~.ovement No. 101 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on September 12th and 19th, 1963. 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 ~.~ . 1963. Attest: Clerk RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 96 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 September, 1963 at 7:45 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village, on proposed Street Impr~,ement No. 96 of the village, after notice of said hearing was duly published as required by law in the North Hennepin Post on September 12th and 19th, 1963. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having considered the views of all persons interested and being fully advised as to the pertinent facts, does hereby deter- mine to proceed with the making of said proposed improvement, and said improve- ment 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~ining 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. At test: --~ Clerk PgSC~UTION ADOPT~R~ AND' CONFIRMINO ASe~SMENT8 FOR ~~~ ~ IT P~D by the V~ag~ Co~c~ of ~he V~e of New Hope~ ~esota~ a~ foll~s~ 1. ~t t~ ~o~t proper ~d neoes=~ to be $~ci~ assessed at t~s t~e forj Sto~m Se~. wer ~prov~ent No. 74 ag~st ~e~ assessable !ot~ piece or ~cel of l~d ~fect~ thereby has been d~y oalc~ated u~n the basis of b~efits ~ ~thout ~ga~ to cash ~l~tion~ ~n accor~ce ~th the pm~si~ of ~es~a Statu%es~ Chapter ~9~ ~d nogice has be~ d~ ~b~shed as re~ by law~ t~t t~m 0~o~ ~d meet t~ he~ eo~ider ~d ~s upon ~ obJe=%iens, if ~ ~d s~d p~sed a~ses~ent h~ at ~1 ~es s~ce its f~ b~n ~n for ~c ~s~cti~ ~d ~p~t~ h~ been ~n to ~ ~terested ~rsons to prese~ their objecti~s, ~ ~v~ to such p~sed as~s~t~ 2~ Thi~ C~,'~cil, h~v~ heard and consid~d ~ obJeeti~s so p~se~ed~ ~d be~ ~ ad~ed ~ the pr~ses~ ~ds that each of the lots, p~cels ~d pieces of ~d en~erated ~ the pressed ~s~ent ~e ~d is s~ci~ b~efited by the c~st~ion of ~d ~prov~ent ~ not less t~ the ~o~t cf the asses~ts ~et op~site ~ch 1.t~ ~ice ~d ~cel of ~d respective~, ~d ~ch ~o~t so set ~t is hereby le~ ~Nnst each of the res~ctive ~ts, ~icee ~d ~cels of l~d there~ desc~bed. 3. The proposed assessments are hereb~ adopted and conx~irmed as the proper special assessments for each of the said lots, peiees and parcels of land, respectively, and the assessment against each parcel, together with interest of 6% per annmn accruing on the full amount thereof from time to time unpaid, shall be a lien concurrent uith general taxes upon such parcel and all thereofe The total amount of each such assessment shall be payable in equal annual principal installments extending over a period of~__.~ years, the first of said installments, together with interest from the entire assessment fr~a the date hereof to December 31, 19 64, to be payable ~ith general taxes for the year 196'63 ~ collectable in 19_.~ and one of each of %he remaining ins%ai!ments~ together with one year~s interest on that and all other unpaid ins%al!ments~ to be payable with general taxes for each consecutive year thereafter until the entire assessment is paid. A~ Prior to certification of the asseSsments to the Coun~ Auditor~ the o~ner of any lot ~ peiee or parcel of laud. assessed hereby may at any time pay the whole of ~uch assessment, with interest to the date of paymen~ ~ to the Village Treasurer~ but no interest shall be charged if such ps~ment t.~ made within thirty days after the date of this Resolution° 5- The Villmge Clerk shaJ_l, as soon as may be, prepare and traumnit to the County Auditor a certified duplicate of the Assessment Roi1, with each installment and interest on emch unpaid assessment set forth separately~ to be extended upon the proper tax list of the County, and the County Auditor ~hall thereafter collect said assessment in the manner provided by law, Dated the__~~ dray of ~, ~g~. /~ Village Clerk RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR Storm .. SSW~..r IMPROVEMENT NO,__~.___( Including Storm Sewer Improvement No. 75 ~ IT R~SOLVED by the Village Council of the Village of New Hope, Minnesota, as follow~: 1. That t~ amount proper and neces~mry to be specially assessed at tkis time for Stor~ Sewer Improvement No~ ~ against every asGessabie lot~ piece er parcel of land affected thereby has been duly calculated upon the basis of benefits, without regard to cash ~aluation, in accordance ~ith the provisions of Minnesota Statubes~ Chapter ~29, and notice has been d~dy published as required by law, that this Council would meet to hear, consider and pass upon all objections, if any, and said proposed assessment has at all times since its filing been open for public inspection, and opportunity has been given to all interested persons to present their objections, if ~uy, to such proposed assessment. 2~ This Co~uncil, hav~'~q~ h~rd and considered all objections so presented, and being fully advised in the premises, finds that each of the lots, parcels and pieces of ]~ud enumerated in the proposed assessment was and is specially benefited by the construction of said Improvement in not less than the amount of the asseszments set opposite each l~t, petce and parcel of land respectively, and such amount so set out is hereby levied against each of the respective lots, peices and parcels of land therein described. 3~ ~e proposed assesamentm are hereby adopted and confirmed as the proper special assessments for each of the said lots, peices and parcels of land, respectively, and the~ assessment against each parcel, together with interest of 6% per aun~m accruing on the full amount thereof from time to time unpaid, shall be a lien concurrent with general taxes upon such parcel and all thereof~ The total amount of each such assessment shall be payable in equal ~auai principal installments extending over a period of~ 15 _ years, the first of said installments, together with interest from the entire assessment frcm the date he~%of to December 31, 19 6~ , to be payable with general taxes for the year 193~, collectable in 19'~-, and one of each of the remaining installments, together with one year~s interest on that and all other ~npaid installments, to be payable with general taxes for each consecutive year thereafter until the entire asseasment is paid. ~o Prior to certification of the assessments to the County Auditor~ the owner of any lot, peice or parcel of land assessed hereby may at ezuy time pay the whole of such assessment, with interest to the d~te of payment, to the Village Treasurer, but no interest ~ be charged if such payment ~s made within thirty days after the date of this Resolution~ 5~ ire V~!lage Clerk shall, as $~n as may be~ prepare and transmit to the County Auditor a certified duplicate of the Assessment Roi1, with each installment and interest on each unpmid assessment set forth sep~rateiy~ to be extended upon the proper tax list of the County~ and the County Auditor shall thereafter collect said aseessment in the manner provided by law~ ATTEST:~ (SEA ) ltES~ON ADOPT~G AND CONFIRMING ASSESSMENTS ~ IT R~D by the V~!age Co~c~ of the V~e of New Hope~ 1~ ~t t~ ~t preper ~d neces~ to be s~ci~!ly a~sessed ~t t~s t~e for Storm Sewer ~p~v~t No~ ~ ~st eve~ assessable l~t~ piece er ~rcel ~f l~d ~fected thereby h~s been d~y ealc~ted u~n the basis of b~e~its~ ~thont ~g~ to cash ~l~tion~ ~ accor~ce ~th the pr~sie~ of ~esota Statute~ Chapter ~9~ ~d notice has b~ d~ ~blished as re~r~ by l~w~ that tB~s 0o~e~ ~o~d meet to he~ consider ~d ~ss ~n ~ objections, if ~ ~d s~d p~sed asses~ent h~s at ~ ~s s~ce its ~g b~n o~n for p~lic ~s~ction~ ~d ep~t~ty h~ been ~ven to ~ ~terested ~rsons to present their obJectiens~ ~ ~n~ to such p~sed asses~t~ 2~ This Co-mucil~ h~%w~ng he~rd and considered all objections so presented, and being fully advised in the premises, finds thmt each of the lots, parcels and pieces of land enumerated in the proposed assessment was ~d is specially benefited by the constrmction of said Improvement in not less than the amount of the assessments set opposite each lot, peice and parcel of land respectively, mhd such amount so set out is hereby levied against each of the respective lots, peices and parcels of laud therein described. 3~ The proposed assessments are hereby adopted and confirmed as the proper special assessments for each of the said lots, peices and parcels of l~ud~ respectively~ aud the assessment against each parcel, together with interest of 6% per aum~ accruing on the full amo~ut thereof from time to time unpaid, shall be a lien concurrent with general taxes upon such parcel and al! thereof~ The total amount of each such assessment shall be 3~yab!e in equal annual principal installments extending over a period of years, the f~et of said installments, together with interest from the entire asse~ent from the date hereof to December 31, 19 6.~ ~ to be payable with general ta~es fox- the year 19 ~3 , collectable in i9-~-4-, and one of each of the remmining installments, t~gether with one year~s interest on that and all .thor unpaid installments, to be payable with general taxes for each consecutive year thereafter until the entire asseasment is p~ido &~ Prior to certification of the assessments to the County Auditor.~ the owner of any lot~ peice or parcel of land ~ssessed hereby may at any time pay the whole of such assessment, ~.th inter,st to the date of paymen~ to the Village Treasurer, but no interest shall be charged if such payment ~ made within thirty days after the date of this Resolution~ 5~ ~e Vi!l~ge Clerk shall~ as se~n as may be, prepare and transmit to the County Aud~tor ~ ce~i~led d~iicate of ~e Asses~nt ~, ~ each ~st~t ~d ~terest on each ~d asses~t set fo~h se~ately~ te be ~ded u~n the p~per ~ li~t of the C~ty~ ~d the ~ty Au~tor s~ theater co~ect s~d ~sses~ent ~ the ~er provided by ~ ~ted the ~ ~y of ~~ ~, ~ Vills~e Clerk RESOLUTION ADOPTING AND CO~P~V~ING ASSESSMENTS HE IT PESOLVED by the Village Council of the Village of New Hope, ~Snnesota~ as follows: lo T~t tb~ amount proper And necessary to be specially assessed at this time for Street Improvement No~ ~ against every asoessable lot~ piece or parcel ef land affected thereby has been d%~y calculated upon the basis of benefits~ without regard to cash v~luation~ in accordance with the prov~sions of Minnesota Statu%es~ Chapter 429~ and no-.~mce has been duly p~blished as required by law, $~at this Council would meet te hear, consider ~d pass ~pon all objections, if any~ and said proposed assessment has at all times since its filing been open for public inspection, and oppo~t.anity has been given to all interested persons to present their objections~ if ~ to such proposed assessment° 2~ This Council, havlug heard and considered all objections so presented, and being i~lly advised in the premises, finds that each of the lots, psmcels and pieces of land enumerated in the proposed assessment wa~ and is specially benefited by the construction of said Improvement in not less than the amount of the assessments set opposite each lot, peice and parcel of ]~nd respectively, and such amount so set out is hereby le~ted against each of the respective !ots, peicee and parcels of land therein describedo 3~ Tne proposed assessments are hereby adopted arAd confirmed as the proper special assessments for each of the said lots, peices and parcels of l~ud~ respectively, and the assessment against each parcel, together with interest of 6% per an~ accruing on the full amount thereof from time to time unpaid, shall be a l&en concurrent with general taxes upon such parcel and al! thereof. The total amount of each such assessment shall be pay_ab_lc in equal annual principal installments extendd_ug over a period of 10 years, the first of said installments, together with interest from the entire assessment from the date hereof to December 31, 19 64 , to be payable with general taxes for the year 19 6~3, collectable in 19-~'-, and one of each of the r~umining installments, together with one year~s interest on that and all other unpaid installments, to be payable with general taxes for each consecutive year thereafter until the entire assessment is paid. ~ Prior to certification of the assessments to the County Auditors the owner of any lot, poise or parcel of land assessed hereby may at any time pay the whole of such assessment, with interest to the date of paymen$, to the Village Treasurer, but no interest shall be charged if such payment ~s made within thirty days after the date of this Resolution~ 5~ ~e Vil!~ge Clerk shall, as aeon as may be, prepare and transmit to the County Auditor a certiflsd duplicate of the Assessment Roll, with each iuetailment and interest on emch unpaid assessment set forth sep~ratoiy~ te be extended upon the proper tax list of the County, and the County Auditor shall thereafter collect said assessment in the mantlet prowlded by law~ Dated the~~6 day of .~~.~~ ATTESTs ~~~ Village ' Clerk (SE L) RES~ON ADOPTING AND CONFIRMING ASSESSMENTS FOR Street II~ROVEMENT ~E IT P~OL~D by the ViSage Co~c~ of the V~e of New Hope~ 1. ~t t~ ~o~t proof ~d neces~ to be s~c~ assessed at t~s t~e for S~reet ~prov~ent No~ 81 ~g~st eve~ a~oessable lot~ piece or ~rcel of l~d ~fect~ ther~as been d~y calculated u~n the ~sis of benefits~ ~thout ~g~ to cash ~l~tion~ In accor~ce ~th the pr~Isio~ of ~ss~a Statutes~ Chapter ~9, ~d notice hms be~ d~y ~b!i~hed as re~r~ by law, that t~s Co~cil ~d meet to he~, consider ~d ~ss u~n ~1 objections, if ~, ~d s~d pro~sed ~sses~nt has at ~ t~es s~ce its ~ been o~n for p~lic ~s~ction, ~d op~t~ity has been ~ven to ~ ~terested ~rsons to present their objections, ~ ~ to such pro~sed asses~t. 2~ Thi~ Co~cil, hav~ heard and considered all objections so presented, and beimq~ fully advised in the premises, finds that each of the lots, parcels and pieces of land enumerated in the proposed assessment was and is speci~l~¥ benefited by the construction of said Improvement in not less than the amount of the assessments set opposite each lot, peice and parcel of land respectively, and such amount so set out is hereby levied against each of the respective lots, peices and parcels of land therein described. 3~ T~le proposed assessments are hereby adopted and con/~_rmed as the proper special assessments for each of the s~id lote~ peices and parcels of land, respectively, and the assessment against each parcel~ together with interest of 6% per annum accruing on the full amount thereof from time to time unpaid~ shall be a lien concurrent with general taxe~ upon such parcel ~ud all thereof~ The total amount of each such ~ssessment shal~ be p_~yable in equal annual prineipai installments extending over a period of IO years, the first of said installments, together with interne, st from the entire assessment fro~ the date herj~f to December 31, 19o.~__4 ,cz to be payable with general taxes for the year 19__~_D, collectable in 19o4 , and one of each of the ~maining 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 ~ttl the entire assessment is paid° ~ Prior to certification of the assessments to the County Auditor.~ the owner of any lot, peice or parcel of land assessed hereby may at any time pay the ~ole of such assessment~ with interest to the date of p~vmen~ ~ to the Village Treasurer~ bu% no i~terest sh~ll be charged if such payment ~s made within t?~rty days after the date of this Resoiution~ 5~ The Village Clerk sh~]l, as sc~n as may be, prepare and trausmit to the County Auditor a certified duplicate of the Assessment Roll, with each installment and interest on each unpaid assessment set forth sepmrat~!y, to be e~¢.ended upon the proper tax list of the C.unty~ and the County Auditor sh~ll th®reaCher collect said asBessment in the ma~er pro~ded by !~w~ D~ted the ~ ~6 day of -~ , 1~ ATTEST~ ~ Village Clerk (S AL) RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR . IMPROVEMENT NO~Z~___~Condisting of Water Improvement No. 71 Part A. and Water Improvement No. 79 Part A) BE IT P~SOLFED by the Village Council of the Village of New Hope, Mimuesota, as follows: 1. That t~ amount proper and necessary to be specially assessed at this time for ~ Improvement No~ _~ against ever~j asoessable lot, piece or parcel of land affected thereby has been duly calculated upon the basic of benefits, without regard to cash vmluation~ in accordance ~th the provisions of Minnesota Statutes~ Chapter &29, 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 s~ld proposed assessment has at all times sLuce its fLling been open for public inspection, and oppestunity has been given to all interested persons to present their objections, if ~y~ to such proposed assessment. 2~ This Co, oil, having heard and considered all obj%tion~ so presented, and being fully advised in the premises, finds that each of the !ets, parcels and pieces of land enumerated in the proposed ~ssessment wac and is specially benefited by the construction of said Improvement in not less than the amount of the assessments set opposite each lot, peice and parcel of land respectively, and such amount so set out is hereby levied against each of the respective lots, peicee and parcels of land therein described° 3~ The proposed ~msessments are hereby adopted and co~irmed as the proper special assessments for each of the said lots, peices ~nd parcels of land, respectively, and the assessment against each parcel~ together with interest of 6% per ara,ma accruing on the ~ amount thereof from time to time unpaid, shall be a Lien concurrent with general taxes upon such parcel and all thereof~ The total amount of each such assessment shall be payable in equal annual principal installments extending over a period years~ the first of said ~nsta!lments, together with interest free the entire aesee~ment from the date hereof to December 31, 19 6_~_, to be payable with general ta~es for the year 19_~, collectable in 19 6_~Q_, and one of each of the remaining installments, together with one year~s interest on that and all other unpaid inet ~allments, 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 o~ner of any lot ~ peice or parcel of land assessed hereby may at auy time p~y the whole of such assessment, with interest to the date of paymen~ to the Village Treasurer, but no interest shall be charged if such payment ~$ made within thirty days ~fter the date of this Resolution° 54 The ~j%ll&ge Clerk sha~.¢ as soon as may be, prepare and tr~u~t to the County Auditor & certified duplicate of the Assemmaent Ro~l, Czth e~ch installment ~ud interest on e&ch unpaid assessment set forth separately, to be extended upon the proper ~x list of the Co'muty, ~ud the Co~ty Audibor shall thereafter collect said assessment in the m~r D?o¢~ded by law¢ ATTEST~ ~--~ ~ RESOLb~ITON ADOPTING ~ND CO~NG ASSESSMENTS FOR -------~~0,~ L~ROVEMENT Consisting of Sewer I~rovement No. 72 Part A. and-~er Improvemen~t No. 78 Pamt .HE. IT P~SOLVED by the Village Council of the Village of New Hope, Minnesota, ma follows: !o That tb~ amount proper and necessary to be speciaJ~y assessed at this time for Sewer Improvement No~ 1~ against every asoessable lot, piece or parcel of land affected ther~eby has been duly calculated upon the basis of benefits, without regard to cash vuluation, in accordance with the provisions of ~nnesota Statutes~ Chapter A29, ~ud notice has been d~ly published as required by law, that this Council would meet to hear~ consider ~ud pass upon all objections, if any, and said proposed assessment has at all times since its filing been open for public inspection, and opportunity has been given to aLI .interested persons to present their objections,' if ~.ar~v~ to such proposed assessment. 2~ Tb~s Council, ha~ng heard and considered all objections so presented, and being fully advised in the premises, finds that each of the lots, p~rcels and pieces of land enumerated in the proposed assessment was and is specially benefited by the construction of said Improvement in not less than the amount of Sd~e assessments set opposite each lot, peice and parcel of laud respectively, and such amount ~o set out is hereby levied against each of the respective lots, peices and parcels of land therein described~ 3~ ~e proposed assessments are hereby adopted and confirmed ms the proper special assessments for each of the said lots, peice$ and parcels of land, respectively, and the assessment against each parcel, together with interest of 6% per annnm accruing on the f~ll ~mount thereof from time to time ~np~id, shall be a lien concurrent with general taxes upon such parcel ~ud all thereof~ The total amount of each such assessment shall be payable in equal ann~~i principal ~n~tallments extending over & period of. 20 years, the first of said installments~ together with inter,.st from the entire assesm~ent from the date hereof to December 31, 19o4o~ , to be p~y~ble ~th general taxes for the year 19 63 , collectable in 19-OY[-, and one of each of the remai~g 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 o£ the assessments to the Co~ty Auditor~ the owner of any lot, peice or parcel of land assessed hereby may at any time p~y the ~ho!e of such assessment, with interest to the date of paymen$, to the Villag~ Treasurer, but no interest shall be charged if such ps~ment Is made with~ thirty days after the date of this Resolution~ 5. ~e Village Clerk shall, as so~n as may be, prepare and trausmit to the County Auditor a certified duplicate of the Assessment Roll, with each in~t~_~ent and .interest on each unpaid assessment set forth sep~rateiy, to be extended upon the proper tax list of the County, and the County A~dftor shall thereafter collect said assessment ~l the m~uuer pro%~.ded by law~ D~ted the~_~~ day of ~ ~, ~ ATTEST: ~ (SF_mA) RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR _~ IMPROVEMENT BO. ~B (conSisting of Water Improvement No. 79 Part B and ~ater Improvement No. 83 Part A) BE IT P~SOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. That t~ amount proper and necessary to be specially assessed at this time for Water ~ ~ Improvement N.~ 82B against every assessable lot, piece or parcel ef land affected ther~ae been duly calculated upon the basis of benefits, without regard to cash val~tion, in accordance with the pr~visions of Minnesota Statutes, Chapter ~29, and notice has bee~ duly published as red, tired by law, that this Council w~uld meet to hear, consider and pass upon all obJestions, if any~ and said proposed assessment h~s at all times since its filing been open for public inspection, and oppe~tunlty has been given to all interested persons to present their objections' if ~v~ to such proposed assessment. 2~. Th$~ Co~cil~ ~ng heard and considered all obJect~ons so presented, and being fully advised in the premises, finds that each of the lots~ parcels and pieces of land enumerated in the proposed assessment was ~nd is specially benefited by the c~nstrmction of said I~pr~vmnent in not les~ than the amount of the assessments set opposite each lot~ peice and parcel .f land respectively, and such amount so set out is hereby levied against each of the respective lots~ peices and parcels of land therein described. 3~ ~xe proposed assessments are here'my adopted and com~irmed as the proper special assessments for each of the said lots, peicee and parcels of land, respectively, and the assessment against each parcel, together with interest .of 6% per aun~m accruing on the full amount thereof frc~ time to time unpa!d~ shall be a lien concurrent with general taxes upon such parcel and all there~fe The total amount of each such assessment shall be payable in equal annual principal installments extending ever a period of 20 years, the first of said installments, together with inter, est from the entire assessment from the date hereof t~ December 31, 19$~ , to be p~yable w~th' general taxes for the year 19 $3oD~ collectable in i~-'6~,~ and one of each of the remaining installments, together with one yeares interest on that and all other umpaid instad!ment~, to be payable with general taxes for each consecutive year thereafter until the entire assessment ie paid° &o Prior te certification of the assessments to the County Auditor~ the owner of any lot, peice or parcel of land assessed hereby may at a~y time pay the ~h.le of such assessment, with interest to the date of paymen~, to the Village Treasurer, but no interest shall be charged if such pa~ment ~m made within thirty days after the date of this Resolution° 5- The V-~_l~.age Clerk shall, as s~n as m~y be, prepare and trot to the County Auditor a certified duplicate of the Assessment Roi1, with e~ch imstailment and interest on each unpaid asses~.ent set forth separately, to be extended upc~ the proper tax list of the County, and the County Auditor shall thereafter colleot said ~ssessment in the m~nner provided by l~w. Villa~e Clerk RESC~TION ADOPTL~G AND' CONFIRMING ASSE~SE~ FOR ~ IMPROVEMENT NOo__~Consisting of Sewer Improvement No. 78 Part B. and Sewer Improvement No. 82 Part A) ~ IT BE~OLVED by the Village Council of the Village of New Hope, Minnesota, as follows: lo That the amount proper and necessary to be specially assessed at this time for~. ~Sew Improvement No. 8~ against every asoessabl® lot, piece or parcel of land affected thereby has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordsm~ce with the provisions of Minnesota Statutes~ Chapter 429, and notice has been duly published as required by law, that this Council would meet to he~r, consider and pass upon all objections, if any, and said proposed assessment has at all times since its filing been open for public inspection, and oppo~tuulty has been given to all interested persons to present their objections, if ~y~ to such proposed assessment. 2. T~$ Co"-~cil~ ha~-~ug 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 en~erated in the proposed assessment was and is specially benefited by the const~mction of said Improvement in not loss than the amo~ut of the assessments set ~oposite each lot, peice and parcel of land respectively, and such ~ount so set cut is hereby levied against each of the respective lots, peicee and parcels of land therein described. 3. The proposed assessments are hereby adopted and con/~irmed as the proper special assessments for each of the said lots, peiee~ and parcels of land, respectively~ and the assessment against each parcel, together with interest of 6% per annma accruing on the full amount thereof from time to time unpaid~ shall be a lien concurrent with general taxes upon such parcel and all thereof. The total muount of each such assessment shall be payable in equal annual principal installments extending over a period o~20 , years, the first ~f said installments, together with interest from the entire assessment from the date hereof to December 31, 196_.%__, to be payable with general taxes for the year 1963 , collectable in 196_.~_, and one of each of the remaining installments, together with one year~s interest on that and all other unpaid installmente, to be payable with general taxes for each consecutive year thereafter until the entire assessment is paid. &o Prior to certification of the assessments to the County Auditore the owner of any lot, peice or parcel of land assessed hereby may at any time pay the whole of ~uch assessment, with interest to the date of paymen$., to the Village Treasurer, but no interest sb~ll be charged if such payment ~.~ made with~ 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 R~i1, with each installment ~ud interest on each unpaid assessment set forth separately~ te be extm'~ded upon the proper tax list of the County, and the County Auditor shall thereafter collect said assessment in the manner provided by ATTESTL~' Village Clerk ~OLI~t~ON ADOPTING AND C~G FOR ~m t ~ ~ ~0~ MO~~ (Con'imPing of ~a~er ~provemeng No. 83 Pa~) ~ IT P~D by the V~lage Co, eft of the V~l~e o~- ~ew Hope, ~esota, as 1. ~t tb~ ~o~t proof ~d neces~ to be s~ci~y assessed at this %~e fo~ _ ~ater ~rov~t No, ~st ~e~ assessable lo~, piece or ~cel of l~d ~fected thereby has been d~y ~l~ated u~n the basis of b~efits, ~thout ~g~ ~ cash ~l~tion, ~ accor~ce ~th the p~sions of ~esota Statutes, Chapter ~9, ~d notice has be~ d~y ~b~shed as re~ by ~w, t~t t~s Co~c~ ~d ~et to he~, co~ider ~d ~ss ~n ~ objections, if ~, ~d s~d p~sed a~ses~ent h~ at ~ t~es s~ce its ~ .been o~n for p~lic ~s~ction, ~d op~t~ity h~ been ~ven to present their obJecti~s, if mV~ to such p~sed 2~ This Council, k,~,--~ heard and considered all objections so presented, and being ~]]y advised in the premises, finds that each of the lots~ parcels and pieces of land emauerated in the preposed assessment was and is specially benefited by the construction of said Improvement in not less than the amount of the assessments set opposite each lot, peice and parcel of land respecti-¢ely, and such. ~mount so set out is hereby levied against each of the respective lots, peices and parcels of land therein described. 3. ~ne p~oposed assessments are hereby adopted and co~irmed as the p~oper special assessments for each of the said lots, peices and parcels of land, respectively, and the assessment against each parcel, together with interest of 6% per ann~m accruing on the full amount thereof from time to t~ae unpaid, shall be a lien concurrent with general taxes upon such parcel and all thereof. The total amomat of each such assessment shall be payable in equal annual principal inst~_!ments extending over a period of~20_ .. years ~ the fi~st of said instal!meats, together with interest from the entire assessment from the date hereof to December 31~ 19 64 , to be parable with general taxes for the year 19 63 , collectable in 19~__~_, and one of each of %he rema~ installments, together with one yeares interest on that and all other unpaid insta]Jments~ 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 Count7 Auditor~ the owner of any lot~ peice or parcel of land assessed hereby may at any time pay the ~hole of such assessment, with interest to the date of paymen$, to the Village T~easurer, but no interest shall be charged if such payment ~s made within thirty days after the date of this Resolution. 5~ ~ne Village Clerk sha~l~ as soon as may be, prepare and transmit to the County Auditor a certified duplicate of the Assessment Roi1, with each installment ~nd interest on each unpaid assessment set ferth separately~ to be extended upon the proper tax lis% of the Ceunty, and the County Auditor shall thereafter collect said aseessment in the manner provided by D~ted the__~ (SFmL) RESOLLWffiON ADOPTING ~ND CONFIRMING ASSESSr. fl~NTS FOR IMPROVEMENT NO,_~ (Consisting of Sewer Improvement No. 82 Part B.) BE IT PESOLVED by the Village Co~r~ci! of the Village of New Hope, ~rn~esota, ~,s follows: lo That t~ amount proper and necessary to be specially assessed ~t this time for ~ Improvement No~ ~ against eve~ asoessable lot, piece or parcel of land affected thereby h~s been duly calco!steal upon the basis of benefits~ without regard to cash valuation, ~ mccorda~ce ~ith the provisiom~ of Mir~esota Statutes, Chapter ~29, ~ud no,.ice has been duly published as required by law~ that t~is would meet to hear, consider and pass upon all objections, if arqv, and proposed assessment has at all times since its f~_ling been open for public inspection, m%d oppo~t~nlty ham been given to alfi~ interested persons to present their objections, if mV, to such proposed assessment. 2~ '~.is Co~ucil, having heard and considered all objections so presented~ and being fully advised in the premises, finds that ~ach of the lots~ parcels mud pieces of land enumerated in the proposed assessment was and is specially benefited by the const~action of said Improvement in not less than the amo~ut of the assessments set Opposite each lot~ peice and parcel of land respectivelj, mud such amount so s~t out is hereby levied against each of the respective lots, Peices and parcels of land thereLn described~ 3~ The proposed assessments are hereby adopted and confirmed as the proper special assessments for each of the said lots, peices 8~d parcels of land, respsctively, and the assessment against each parcel, together with interest of 6% per ann~ accruing on the full amount thereof from time to time unpaid, shall be a lien concurrent with general 'taxes upon such parcel and all thereof~ The total amount of each such assessment shall bs payable in equal annual principal installments extending over a period of 20 years, the first of said installments ~ together with inter, est from the entire a~sessment from the date hereof to December 31~ 196_~4 , to be payable with general taxes for the year 196_~_~ collectable in 19~Z[-, and one of each of the r~maining installments~ together with one year~s interest on that and all other unpaid installments, to be payable ~lth general t~es for each consecutive year thereafter until the entire assessment l~ paid° A~ Prior to Certificati°n of the assessments to the County Auditor~ the owner of any lot ~ peice or parcel of land assessed hereby may at any time pay the whole of such asses~ment, with interest to the date of payme~'~ to the Village Treasurer~ but no interest shall be Charged if such pm~vment is made within thirty days after the dat~ of this Resolution~ 5~ The Village Clerk sha/1, as scan as may be, prepare and transmit to the Ce~ty Auditor a certified duplicate of the Assessment Roll, with each installment and interest on each unpaid assessment set forth ~eparately, to be extended upon the proper tax llst of the County, and the County Auditor shall therea/%er, collect said assessment in the manner provided by law~ Bated th~_~__/~ d~v o~~ ~ ~ , .l~ RESOLUTION ADOPTING AND CONFIRMING ASSESSME~ FOR ~ IMPROV~ENT · -~-~--~9~L (Originally ordered as Storm Sewer Improvement No. 89) BE IT P~OLVED by the Village Cornel! of the Village of New Hope, Mir~esota, as follows: 1~ ..That tb~ amount proper and necessary to be specially assessed at this tame for~ Improvement No~ ~ a~ainst every asoessable lot, piece or parcel of land affected thereby has been duly calculated upon the basis of benefits~ without regard to cash ~lu~tion~ iu accordance with the provisions of ~Minnssota S%at~tes~ Chapter .~29~ ~d notice has been duly published as red,red by law, that this Council ~t~ld meet to hear~ consider and pass ~pon all obJe~tion$, if any~ ~nd said proposed assessment has at all ti~e$ $in~e its filin~ been open for p~blic inspection, and oppo~t~.ty has been given to ~ interested persons to present their objections, if a~ to s~]ch proposed assessment~ 2~ This Co~.~cil~ ha~ he~rd and considered all objections so presented~ and being fully advised in the premises~ finds that each of the lots, parcels and pieces of ]and enumerated in the proposed assessment waa and is specially benefited by the constr~ction of said Improvement iu not less than the amount of the assessments set opposite each lot~ peice a~d parcel of land respectively, and such amount so set out is hereby levied aga~i%st ea~ch of the respective lots, peices and parcels of l~ud there~n descrXbed~ 3~ ~ne proposed assessment~ are hereby adopted and confirmed as the proper special assessments for each of the said lot$~ peioes and parcels of !and~ respectively, and the assessment against each parce!~ together with interest of 6% per ann~a-accruing on the f~All amount thereof fr~a title to time unpaid~ shall be a lien concurrent with general taxes upen such parcel and all thereof~ The total amount of each such asmes~nt shall be payable in equal ann~zl principal installments extending over m period of 15 years, the first of sauld installments ~ together with interest free the entire asse~ent fr~m the date hereof to December 31, 196.~_~ ~ to be payable with general taxes for the year 19~,~ collect~ble in 190_~ and one of each of the. ~mmi~g installments~ together with ons year~$ interest on that ~ud all other unpaid inatallments~ to b~ payable with general ta~es for $~ch consecutive yea~. thereafter until the entire assessment is p~dd~ Ac Prior to certification of the assessments to the County' Auditor~ the ewner of any lot~ peice or parcel of land assessed hereby may at any t~e pay the whole of such asses~ent, '~ith inter~st to the date of pay~en~ to the Village ~sasurer~ but no interest sh~L]l be charged if such ¥~v~ent ~ s made within thirty da~vs after the date of t~his Hesolution~ 5~ The Villago Cl~k shail~ as soon as m~y be~ prepare ~ud %ran~t to the Co~ty Au~tor a certi~ied duplicate of the Asses~t ~ll, ~th each ~st~t ~d ~n~rest on e~ch ~d asses~t set fo~h se~rat~, t~ be ~ended u~n the p~per ~ l~t of the C~ty, the Co~ty ~u~,tor s~l theater collect s~d ass~s~t ~ the ~er provided by ~w~ ~t~d th~~ ~ o~~ ,_~~ , ~ RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS OF DELINQUENT WATER AND SANITARY SEWER SERVICE AND CONNECTION CHARGES BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: The proposed roll ~for the assessment of delinquent water and sanitary sewer servi~ce and connection charges as presented by the Clerk is hereby adopted as the special assessment roll, and the Clerk is instructed to certify said roll to the County Auditor for collection with taxes due in 1963 and payable in 196&. Dated the 8th day of October, 1963. Mayor V~llage Clerk RESOLUTION ADOPTING AND CO~FIR~NG A$SESSMEh~S FOR St re et LMPROV~ENT ~ NO~ ~9~~nally ordered ~.M Street zmprov~~. 49) BE IT P~BOLVED by the Village Counei]. of the Village of New Hope, Minnesota, as follow~ l~ T~t tb~ a~o~m~t proper and necessary to be speci~_ly a~sessed at this t~me for 5tree~ I~provement No. ~9A~ agaS~ust every asoessable lot~ piece or parcel of land ~ffected thereby has been duly calcztlated upon the basis of benefits~ w~thout ~ga~rd to cash v~l~tion, fP~ accordance with the prov~isions of ~!~nnesot~ Statutes~ Chapter ~9~ ~d notice has b~ d~y published as re,red by law~ that this Co~uc~ ~d meet to he~, consider ~d ~s upon ~l objections, if ~ ~d s~d pro~sed gsses~ent has at ~l t~em s~ce its f~i~ been o~n for p~lic ~$~cti~, ~d op~t,~ity has be~n ~ven to ~l ~terested ~rsons to present their objections, if mny~ to such p~sed a~ses~t~ 2~ This Copncil~ ha~g he~.rd ~d considered ~l objections so presented, and berg f~ aR~ed ~ the pr~se~ ~ f~ds that each of the lots~ p~cels m~d pieces of l~d en~erated ~. the proposed asses~ent ~$ ~d is s~ci~ benefited by the const~ion of s~d ~aprov~ent ~ not less th~ the ~ount of the asses~ts set opposite ~ach lot~ ~ics ~d ~rcel of ~d res~ctively, ~d such ~o~nt so s~t out is hereby levied against each of the res~ctive lots, ~ic~s ~d ~rcels of l~ud there~ described~ ~ T~ie proposed ~ses~merits ~re hereby t~optc~d and coiff~:~.rm, d as the p~r s~c~ as~es~ent~ for each of %he $~!d lot~ peioes ~d p~oelz of l~d~ res~ctively, ~d the as~es~ent ag~n~t each p~cel~ together ~th ~tereet ~of 6% ~r ~ acc~g on the ~l ~c,~%t thereof frc~ t~e to t~e ~d~ sh~l be a L~en concurrent with general t~es upon such ~rcel ~d ~l thereof~ ~e tot~ ~t of ~ch ~uch assee~ent sha~ be ~able ~ eq%~ ~l princi~l ~st~nts ~end~g over a ~riod of ye~ the f~st of s~d ~st~ents ~ together ~th ~ter~t f~ the ez~tire asse~ent fr~ the date he,%of to ~c~ber 31~ 19 ~ ~ to be ~le ~th g~er~ t~es for the year 19~3 , oonectable in 1~ and one of each of the ~~g ~t~ts~ together with one ye~s ~terest on that ~ud all other '~d ~st~ente~ to be pa~ble ~th general t~es for each consecutive ye~ ~ereafter ~til the entire a~eses~ent Is ~d~ A~ ~ior to cs~ification of the as~e~aents to th~ Cookery' Auditor~ the owmer of ~y lot ~ peice or ~cel of l~d ~ssed hereby ~ at ~ t~e pay th~ ~ole of ~uch msses~ent~ with ~t~r~t to th~ ~te of ~env~ to the Vi~..~ge ~~er~ but no Lute~st sha~ be ch~g~d i~ such p~ent ~ ~de ~th~ t~Lrty ~vs after the dat~ of this R~ssolution~ 5. ~e Village Clerk shali~ as so~n as may be~ prepare and tr~tt to the Co~ty Au~tor ~ ce~ified d~f~cate of the Asses~ut ~ ~ith e~ch ~st~t ~d ~terest on each ~id asses~t set forth se~rately~ to be ~end-~d u~n the p~per ~ list of the Ce~ty, ~d the County Auditor ~ ther~er co~ect s~d ~ses~ent ~ the ~mer provided by ~ M~or A~T~ ~~ RESOLUTION DIRECTING CERTIFICATION OF AMOUNT ~OF. 1958 IMPROVEMENT BOND SINK~G FU~ TO COUNTY AUDITOR FOR PURPOSE OF REDUCING ~ VALOREM TAXES HERETOFORE LEVIED FOR THE YEAR 1963. WHEREAS, 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 lOth, 1958, Relating to the Sanitary Sewer Improvement No. 7 and Storm Sewer Improvement No. 10 Funds, the Auth~orization of $854,00.0 Improvement Bonds of 1958 and the Appropriation of Special Assessments and Tawes for the Payment Thereof", and W~S, said resolutio~ 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. $75,600 specified for the year 1963 and collected in the ensuing year 1964' 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 amount of such excess to the County ~Auditor, and the County Auditor shall, and hereby is authorized to reduce the amount of the tax levy for such year by the excess amount on hand in said fund as so certified to him", and Whereas, the 1958 Improvement Bond Sinking Fund contains in excess of the sum of $75,600, 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 $75,600. 3. The Clerk shall certify the amount ~of said excess in the 1958 Improve- ment Bond Sinking Fund, up to $75,600 forthwith, and request the County Auditor to reduce the amount of ad valorem tax levy pursuant to said resolution ~f February 10th, 1958. Da~ed the ~day of October, 1963. Attest: ~ -~ ~ Clerk RESOLUTION DIRECTING CERTIFICATION OF A/~OUNTS IN VARIOUS SINKING FUNDS FOR THE PURPOSE OF RI~UCING AD VAIX)Pd~ TAXES ~TOFORE I~I.~ FOR THE YEAR 1963. Bond 17 ~Pnerea~, by resolution adopted by this Council on the 8th day of August, 1961, entitled "Resolution Authorizing and Establishing the Form and Details of $78,000 Improvement Bonds of August 1, 1961, Series B, and Appropriating Special Assessments and Taxes for the Payment Thereof" and ond ~eas~, by resolution adopted by this COuncil on the l~th day of July, 1958, entitled 'Resolution Authorizing and Establishing the Form and Details of $76,000 Improvement Bonds, Series of August 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 '5%esolution Authorizing and Establishing the Form and Details of $690,000 Improvement Bonds of 1962, and Appropriating Special Assessments ~.ud Levying Taxes for the Payment Thereoi"' and Bond 22 Wbawa~ by resolution adopted by this ~omncil on the 6th day of August, 1962, entitled '~esolution Authorizing and Establishing The Form and Details of $&O5,000 Improvement Bonds of 1962, Second Series, and Appropriating Special Assessments and Levying Taxes for the Payment Thereof" and ~, said resolutions levied upon all taxable property within the corporate limits ~fthe 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 1963 to be collected in the ensuing year of 196&: a. Bond 5 $76,000 Improvement Bonds Series of Au~ast l, 1958 $ 2,523.00 b. Bond 17 78,000 Improvement Bonds of August l, 1961, Series B 500.00 c. Bond 21 690,000 Improvement Bonds of 1962 9,100.00 d. Bond 22 &05,000 Improvement Bonds of 1962, Second Series 500.00 WHEREAS, said resolutions specified as follows, in part: "Said levy shall be irrepealable except as provided in said Ordinance No. 57-20" and Ordinance No. 57-20, Chapter 25 f,-,rther provides in part: "Unless such special assessments to be received by the Improvement Bond Redemption Fund are sufficient to provide for the payment of the bonds and the interest thereon, the Council shall levy a general ad valorem tax upon all taxable property within the Village, to be spread upon the tax rolls for each year of term of the bonds, and shall specify the amounts of the levies of such tax for all years such that if collected in full they, together with the taxes theretofore levied and appropriated to said fund, plus the estimated collection of said special assessments and of all other special 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 outstandLug bonds which are payable from said fund" and Whereas, the above mentioned Sinking Funds will cont~n in excess of the required five per cent, Now, Therefere, 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 Improvement Bond Redemption ~nd is hereby found and declared to be a sum in excess of the amounts needed to meet when due the principal and interest payments on said bonds. 3. The Clerk shall forthwith request the County AuditOr to reduce the amount of ad valorem levies as above listed in their entirety. Attest: ~~ Mayor Village Clerk Extract of ~nutes of Meeting of Village Council Village of New Hope Hennepin Co~uty~ Minnesota Held October 8, 196~ A regular meeting of the Village Council of the Village of New Hope, Minnesota, was held at the Village Hall in said Village on October 8, 1963~ at o'clock . M. The following members were present: ~ ~.~ ~ ~Z] /ff~ ~ ~/ ~'' ~' ~ ~ and the following were absent Member /~ ~..~ ~ introduced the following resolution and moved its adoption: RESOLUTION DETERMINING THE~ECESSITYOF THE ISSUANCE OF SWI~ING POOL BONDS ANDDIRECTING SUBMISSION OF THEPROPOSITION OF THEIR ISSU- ANCE TO THE VOTERS AT THE ANRVJAL VI?J,&GE ~ECTION BE IT RESOLVEDby the Village Council of the Village of New Hope, Minnesota, as follows: 1. It is found and determined to be necessary and expedient for ~the Village to borrow money and issue its general obligation bonds in an amount not to exceed $~30,000 for the purpose of constructing an outdoor swimming pool and appttrtenant facilities. 2. The propositions of issuing such bonds shall be submitted to the voters at the annual village election to be held on Tuesday, November 5, 1963. The polling places~ polling hours and election officials for said bond election shall be the same as for the annual village election to be held on said date. 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 annual 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 offi- cial newspaper of the Village once each week for two consecutive weeks preceding said election~ the first publication to be made at least 14 and the second at least 7 days before the date of election. -1- RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR STREET IMPROVEMENT NO. 96 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. Plains and specifications of proposed Street Improvement'No. 96 of the Village, heretofore prepared by Bonestroo-Rosene & Associates, Inc., Engineers, have this day been presented to the council and such plans amd 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 con- struction of said proposed improvement, said advertisement for bids to be in substantially the form attached hereto and made a part hereof. Adopted by the Council this __ day of October, 1963. Clerk RESOLUTION AWARDING GONTRAGT FOR STREET IMPROVEMENT NO. 96 BE IT RESOLVED by the Village Gouncil of the Village of New Hope as follows: 1. That bids for the construction of Street Improvement No. 96 were duly opened at the New Hope Village Hall, 4200 Nevada Avenue North, at-2:00 o'clock p.m. on the 21st day of October, 1963, 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 news- paper of the Village on October 10th and 17th, 1963; and in the Construction Bulletin on October 10th, 1963. 3. It is hereby found and determined by this Council that the bid of Wilcox Contracting Co. for the construction of said project in the amount of $5,500.00 is the lowest responsible bid submitted; that Bonestroo- Rosene and 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 Wilcox Contracting Go. 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 Wilcox Contracting Co., subject to'the said contractor furnishing a public contractor's surety bond, conditioned as required by law. Adopted by the Council this 22nd day of October, 1963. Atte st: Village Clerk RESOLUTION PROVIDING FOR PUBLIG HEARING ON PROPOSED SEWER IMPROVEMENT NO. 102 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that Orr-Schelen-Mayeron & Associates, Inc., Engineers for the Village have heretofore reported to this Council that a Sanitary Sewer 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 $16,295.00. 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. 102 Village of New }tope~ Minnesota. 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 12th ~day of November, 1963 at 7:30 o'clock p.m. at the Village Hall, 4200 Nevada 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: (1) On Medicine Lake Road between Louisiana Avenue to the east line of the Minneapolis, Northfield and Southern Railroad right of way. (2) Along a line described as follows: Beginning at the intersection of said east line of the said right of way and the north line of Medicine Lake Road; thence north 128 feet; thence west across the said right of way to the point of intersection of the west line of said right of way and the common lot line between Lots 11 and 12, Block 1, Terra Linda Second Addition; thence northwesterly along said line to Quebec Avenue and there terminating. 3. The estimated cost of said improvement is $16,295.00 4. The area proposed to be assessed for the making of said improve- ment shall include all the premises abutting the streets and line described in paragraph 2, above, together with that part of the East half of the South- west quarter of Section 20, Township 118, Range 21 lying in New Hope. 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 October, 1963. Don Trucker, Village Clerk Published in the North Hennepin Post October 24th and 31st, 1963. Each amd all of the terms and provisions as stated in the foregoing notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Village Glerk RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER IMPROVEMENT NO. 103 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-SGHELEN-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 $16,585.00. 2. This Council shall meet at the time and place specified in the formof 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. 103 Village of New Hope~ Minnesota. 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 12th day of November, 1963 at 7:30 o'clock p.m. at the Village Hall, 4200 Nevada Avenue North in said Village for the purpose of holding alpublic 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: On Medicine Lake Road between Lamphere Drive and Louisiana Drive 3. The estimated cost of said improvement is $16,585.00. 4. The area proposed to be assessed for the making of said improve- ment shall include all the premises abutting the street described in para- graph 2, above, together with all that part of the East half of the Southwest quarter of Section 20, Township 118, Range 21, lying in New Hope. 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 October, 1963. Don Trucker, Village Clerk Published in the North Hennepin Post the 24th and the 31st days of October, 1963. 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. RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER IMPROVEMENT NO. 102 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 12th day of November, 1963 at 7:30 o'clock p. mo at the Village Hall, 4200 Nevada Avenue North in said Village, on proposed Sanitary Sewer Improvement No. 102 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on October 24 and 31, 1963. 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. 3o 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 /v-~ day of /~/~' , 1963. Mayor Attest: .... Clerk RESOLUTION ORDERING CONSTRUCTION OF WATER IMPROVEMENT NO. 103 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 12th day of November, 1963 at 7:30 o'clock p. m. at the Village Hall~ 4200 Nevada Avenue North in said Village, on proposed Water Improvement No. 103 of the village~ after notice of said hearing was duly published as required by law in the North Hennepin Post on October 24th and 31st, 1963o 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 improvemen~ 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, determined and declares that notice of said hearing was duly mailed to the owners of each and all parcels within the area proposed to be assessed in accordance with and as required by law. ~ Adopted by the Council this I~2~-~ day of~ 1963. Attest: ~'i ~ Clerk RESOLUTION CONSOLIDATING SANITARY SEWER IMPROVEMENT NO. 102 AND WATER IMPROVEMENT NO. 103 INTO A SINGLE IMPROVEMENT KNOWN AS SANITARY SEWER AND WATER IMPROVEMENT NO. 102A AND APPROVING PLANS AND SPECIFICATIONS, AND AUTHORIZING ADVERTISEMENT FOR BIDS 1. It is hereby found and determined by this Council that Sanitary Sewer Improvement No. 102 and Water Improvement No. 103, 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 consolidated improvement to be hereby known and designated as Sewer and Water Improvement No. 102A. 2. Plans and specifications of Sewer and Water Improvement No. 102A 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. 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 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 ~ t~ day of 1963. Attest: Clerk RESOLUTION AUTHORIZING CONDEMNATION FOR SEWER AND WATER IMPROVEMENT NO. 102A WHEREAS, it is necessary, advisable and in the public interest that the Village of New Hope lay out, establish and construct certain sanitary sewer and water mains, and WHEREAS, in order to accomplish such purpose it is necessary to require easements for sanitary sewer and water main purposes in, under and upon certain real property situated in the County of Hennepin, Village of New Hope, described as follows: (1) A construction easement for sewer and water over a strip 20 feet in width as follows: The Southwesterly 20 feet of Lot 11, Block 1, Terra Linda 2nd Addition, said 20 feet being measured northeasterly~ at right angles from the most Southwesterly lot line of said Lot 11. (2) A permanent easement for sewer and water over a strip 10 feet in width as follows: The Southwesterly 10 feet of Lot 11, Block 1, Terra Linda 2nd Addition, said 10 feet being measured northeasterly, at right angles from the most Southwesterly lot line of said Lot 11. (3) A construction easement for sewer and water over the Northeasterly 20 feet of Lot 12, Block 1, Terra Linda 2nd Addition, said 20 feet being measured Southwesterly, at right angles, from the most Northeasterly lot line of said Lot 12~ and WHEREAS, the Village is advised and believes that the most feasible loca- tion for said sanitary sewer and water main easements is across the land that is described above, with the temporary construction easements to expire the 1st day of July, 1964, and WHEREAS, by reason of the inability of the Village of New Hope to other- wise obtain such easements, it is necessary to procure title to said land by its right of eminent domain. NOW, THEREFORE, BE IT RESOLVED, That the Village of New Hope proceed to procure easements in the property described above under its right of eminent domain and that the village attorney be instructed and directed to file the necessary papers therefor and to prosecute such action to a successful con- clusion until it is abandoned~ dismissed or terminated by the Village or by the Court; that the village attorney, the mayor and clerk do all things neces- sary to be done in the commencement, prosecution and successful termination of such action° Adopted by the Village Council this z~Z~day of ~~ , 1963. C lark lYl RESOLUTION DETERMINING ESTIMATED COST AND DIRECTING PREPARATION OF ASSESSMENT ROLL FOR OMITTED PROPERTIES, AND FOR ADDITIONAL ASSESSMENTS: SANITARY SEWER IMPROV~4ENT NO. ll, SANITARY S~gER IMPROV~24ENT NO. 7 AND STORM S~gER IMPROV~ NO. 76A (INCLUDING STORM S~6ER IMPROV]giENT NO. 75). WHEREAS, by resolution adopted the 22nd day of May, 1958, by the Council of the Village of New Hope, Minnesota, the Village Council determined to improve an area designated therein by the construction of a trunk sanitary sewer, house services, manholes, and all other appurtenant works reasonably required therefor, and, WHEREAS, the original estimated cost of said construction ~nd other appurten- ant works was the sum of $300,000.00 and assessments were spread pursuant to law in said sum, and, WHEREAS, certain premises in the County of Hennepin, State of Minnesota, legally described as follows: a). Plat 6222&, Parcel 6010: The South 80 feet of the North 180 feet of East 190 feet of West 200 feet of Lot 39, and the South 20 feet of North 200 feet of West 200 feet of Lot 39, Auditor's Subdivision No. 226 b). Plat 6222&, Parcel 60&6: The South 100 feet of North 300 feet of West 200 feet of Lot 39, Auditor's Subdivision No. 226 were not assessed for Lateral benefit on the original assessment roll, the cost of constructing Lateral sanitary sewer to serve said premises was $1,210.00, and, WHEREAS, by resolution adopted the 26th day of June, 1962, by the Council of the Village of New Hope, Minnesota, the Village Council determined to improve an area designated therein by the construction of Storm Sewer Improvement No. 75 required therefor, and, WHEKEAS, by resolution adopted the 26th day of June, 1962, by the Council of the Village of New Hope, Minnesota, the Village Council determined to improve an area designated therein by the construction of Storm Sewer Improvement No. 76 required therefor, and, WHEREAS, by resolution adopted the 28th day of August, 1962, by the Council of the Village of New Hope, Minnmsota, the Village Council did consolidate Storm Sewer Improvement No. 75 and Storm Sewer Improvement No. 76 into Storm Sewer Improvement NO. 76A, and, WHERF~S, the original estimated cost of said construction and other appurtenant works was the sum of $128,1&0.66, and that the sum of $86,&16.75 of said construction cost was assessed pursuant to law, and, WHEREAS, certain premises in the County of Hemuepin, State of Nimmesota, legally described as follows: a). Plat 62225, Parcel 1040: That part of Lot 5 lying north of South 350 feet thereof also that part of South 350 feet of Lot 5 lying west of East 195 feet thereof except road, Auditor's SubdiviSion No. 324 were partially omitted from the original assessment roll, and the total cost of constructing storm sewer to serve said premises is an additional $5,331.52. ~, by resolution adopted the 23rd day of January, 1958, by the Cou~ucil of the Village of New Hope, Minnesota, the Village Council determined to improve an area designated there~_u by the construction of a trunk sanitary sewer system, and all works and things appurtenant and incidental thereto, and, ~, the original eStimated cost of said construction and other appurten- ant works was the sum-of $825 , 000. 00 and assessments were spread pursuant to law in said amount, and, WHEREAS, certain premises in the County of Hemnepin, State of Ninnesota, legally described as follows: a). That part of W 183 feet of ~d~ of NW~ lying sOuth of the north 496 19/100 feet thereof~ and that part of West ½ of SW~ of NW~1 lying 'East of West 183 feet thereof except road, Section 20, TWP. 118, Range 21 were mot assessed for lateral benefit on the Original aSSeSsment roll, and the~ cost for constructing lateral sewer to serve said premises was $1,744.00, and, NOW THEREFOR, BE IT RESOLVED by the Village of New Hope, Minnesota, as follows: 1. It is hereby est~_m~ted that the cost of serving said specifically described premises, including all appurtenant expenses, relating to Sanitary Sewer Improvement No. 11, is the sum Sf $1,210.00, and that the sum of $1,210.00 is to be assessed to previously omitted properties. 2. It is hereby estimated that the' total cO~t of serving said sPecifiCally described premises, including all appurtens~ut expenses relating to StOrm Sewer Improvement No. 76A, is the sum of $5,331.52, and that the sum of $5,331.52 is to be assessed to above described omitted properties. 3. It is hereby estimated that the total cost of serving said specifiCally described premises, i~cludimg all appurtenant expenses relating to Sanitary Sewer Improvement No. 7, is the sum of $1,744.00, and that the sum of $1,744.00 is to be assessed to above described premises. The Village Clerk, with such engineering s_Kd legal assistance as shall be required shall forthwith tab~late the entire amount to be specially assessed for the Improvements against the said ~ described parcels which were benefited by the said improvements, in accordance with the provisions of Fntnnesota Statutes. Dated the ~ ~ day of November, 1963. Mayor BE IT HESOLVED b~ the ~ouneil of the Village of New Ho1~, ~neeot~ as follows~ 1. The assesmaent rolls hez'e%ofor duly prepared for %he abo~ ~pt~oned ~e ~r~ents of the ViSage of n~ Ho~ ~d n~ ~ f~e In the of~ce of the F~lage Cle~, are hereby appr~ed as the ~s~ as~s~ent for ~d ~~ts, ~d t~s C~c~ sha~ me~ at the t~ ~d ~ace ~ted ~ ~e notiee set fo~h ~ ~ra~ 2 he~f for the p~se of ~ss~ u~n said assessor ~d h~ ~ obJecti~ thereto. 2. The Clerk is hereby authorized and directed to caus.~ notice of said meeting to be published in the North Hennepin Post, the official newspaper of this municipality, at least two weeks before the date of said meeting ~hich notice shall be in substantially the following form: NOT[CE OF PUBLIC HEARI~ FOR PREVIOUSLY ~[[TTED OR ADDITIONAL FOR SANITARY SR~ER iliPRO~ R0o 11, STO~ (I~CL~D~ ST0~ ~ IMPRO~ ~0° ?5) A~ ~0o? 1. ~OTICE IS HEREBY GIVe, that the Council of the Village of ~ew Hope, M~_~-eoota, will meet at the Village Hall, ~ ~evada Avenue ~orth in said Village on Tuesday, the l~th day of January, 196~, at 7930 o'clock p.mo to hear, consider and pass upon all w~itten or oral objections, if a~ to p~evious~y omitted assessments respects to the Public Improve~nte of the Village described in the captioned, a~d here!_r~_f~er° The proposed assess- ment rolls are now on file and open to public t _~pection by all persons interested, in the office of the Village Clerk° The entire amount assessed against an~ parcel of land will be payable unless prepaid, in equal consecutive annual installments as tabulated below, the first of such installments to be payable with the general taxes for the year 1963 collectible with such taxes during the year 196~o The first install- ment will be pa~able with interest at the rate of 6% per annvm on the entire assessment fx~m the date of the resolution levying said assess- ~ent to December 31, 196~, and each subsequent installment ~rlll be payable with one years interest at said rate on all unpaid installments, except that no interest will be charged if the entire assessment as to an~ parcel is paid at the office of the treasurer within thirty days from the date of the adoption of the assessment rolls, 2o The title of each improvement and the period over which the proposed previous]~ omitted or additional assessment will be spread are as follows~ . a)° Sanitary ~ewer Improvement ~Oo II .oo°oooo°.o 25 ~ears b)° Store Sewer Improve~nt NOs ?6A ....°o.oo.°oo 10 years c). Hani~ary Sewer Improvement No° ? °.°°.°o.°.°° 25. years 3o The general nature of each improvement being as foil°wag a)° ~uitary Sewer ImproVement No. llg Co, ructiOn of a trunk sanitary ae~er, house services, manholes and all other incide~t- al construction and other work and sexwicea reasonably required therefor° b)° Storm Se~r Improvement No° 76Ag Constructiol~ of atom sewer including ~-~holes, catch basins, holding ponds and all other appurtenant work° c)° Sanitary 3e~er Improvement No. 7g Construction of a trunk sanitary sewer, house services, manholes and all other incidental construction a~_~d other work and services reasonabl~ required therefor° ~, The area no~ proposed to be assessed because of the previously omitted or additional assessments in relation to the s~king of said improvements includes the p~amises in the ?illage of New Hope, County of Ilennepin~ State of Minnesota described as follows~ a)o Sanitar~ Se~er Improvement No, 11 1o Plat 6222~ Parcel 6010= The South 80 feet of the North · : 180 feet of East 1~0 feet of ~est 200 feet of Lot 39, and the S~uth 20 feet of North 200 feet of West 200 feet of Lot 39, Auditores Subdivision Moo 226 2° Plat 6~1;, Parcel ~0~6~ The South 100 feet of North 300 feet of West 200 feet of Lot ~9, Audttorts Subdivision No, 226 ' b)o Stoz= Sewer Iaprc~ NOo ?6A 1)o ~t 6222~ Parcel 10~0= That ~ of ~ot 5 ~ north of South 350 feet %hereof also that part of South 350 feet of Lot 5 12ing west of East 195 feet thereof eze.ept road. Auditores Subdivision No. 32& c). Sanitar~ Se~er ~prove~ent No. 7 1). Plat 6~220, Parcel 1020~ That part of West 183 feet of SW,1 of N~ lying south of the North A96 19/100 feet thereof and that part .of West } of SW~ of ~ lying East of West 183 feet thereof except road, Section 20, Township 118, Range 21. Dated the 12 day of ~evxaber, 1963. DON TRUCKER, Village Clerk Published Ln the North Hennepin Post on Deexaber 3o Each and all of the terms and provisi~s as stated in the foregoing Notice of Hearing are hereby adopted as the terms and provisions in accordance ~ith ~h~ch said he. ring shall Be held, Dated Neve~er 12, E%trmct of D~nutes ;~e~epin County, HeLd Eovezaber An .~journed regular meeting of ~he Village Co~cdl of ~h~ Vli~g~ .i~.cw Hope~ Pgnnesota, was held at the ~dministrmtive offices at 'Yile foilowizlgmelubers ~ere pre~: Hon~y, ~ru~gez~ T~'.cker and 0hman g~ %he fo~o~i~g weme ~sen~: Marshall (who arrivea an 7:45 p.m~ '%~e 2.~yor ~.~ounced that this ~&s the -~ ~d ,;_~c,., 2o~ ~.-~c~.pt ~.~:~.i opening of se~ed bids for the p~c~se o~. ~L,i. LO~b.~G ' ~.~ber LC i~63, of ~e Vi~ge. ~e Vi~ge Clerk ~shed :~,-~.L,~cm~ion of the notices of s~e in the Co~erci~ ,.~,~,,~,, sho'~,i~j o~ i;ov~ber 9¢ 19o~. ~id a~ida~s were approved '*= oz~.r~_ fii~,i office of %he Vi~ge ~erk. The Clerk %~e~ s~ted ~at six (6) se~ed bids ,~ been ~:i;ich were thereupon opened ~d read ~d fo~d %o be ~ fo~ows: jonn Nuveen & Co. 3.o>0~/o None an & bloody, Inc 3 ¢ '~ ~ ~ -1- ~dd~ or ~idd±ng Account ~--uage.r Interest R~es Pr~ lsu National Bank of St. Paul 3.1250% None American National Bank of St. Paul 3.1165% None Juran S Moody, inc. 3.3745% None john Nuveen & Co. 3.0% (or nat interest 2.954%) . -2- Following consideration of said bids, Member 0haan introduced ~e following resolution and ~oved its adopVion: RESOLUTZON .~W~O~rNG~c, ~-w OF $1,~0,000 ~ROV~T .... o~ 0F 1963, S~CO~ S~S BE iT ~SOLV~ by the ~ ~ ~ ~ V~.~a~ Co~ei! of the V~ilage i2l~aeso~ ~t ~he hi.est ~ bast bid for the o¥~chas~ of ~L,110~O00 ~ ~ .... .... + .... ~ dated .... ~ ........ ~e~ ~nds of 1~63, Seco~ Sari~s~ of the ~l~ ~oD~ recoived p~s~t to p~oiic ~ve~is~ent for bids ~z t~v J~am & >~oody~ Inc. , of St. Pa~ ~ ~:eso~ assoc~ates,s~d bid stmting a price of par ~d accrued ._~'~ of $ none for bonds to be issued in accord~ce with no'~ice of s~e ~d to be~ i~terest at ~e lo.owing rates -per ~t~ty. Ye~s ~terest 1964 t~o~ 1967 3.~ ~ 1968 " 1970 3- L971 " 1973 3. 1974 ~' i976 ....... !977 ~' i~79 3 .~11:. ~.ddltion~ interest on al! bonds~ to be represented by fa~,~.~ J'~y i0, 1964, to Dec~oer 1, 1964~ ~at the rave of ~.2~. bid is hereby ~ccepted, ~d said bonds are h~reby .... ~ d bLdder. ~e ~yor ~d Clerk ~e ~ ..~.~' ~e~y au'choriz~d to ~e of s~d bonds to s~m bidder i~ oeh~f of ~o~e ~;~..;~ith check of s~d bidder sh~ be held by ..... ~ ~:~:' ¥~:.::~ ~:~n~ ~or the bonds. ~e go~ f~th checks of ~he :~.~ ~ ~od ~co th~ by the Clerk. ~e motion for the adoption of ~h~ foregoing ~cc~e~ ~y ~ber Trucker ~ ~ on ro~ five ~ ~d no ~ aS fO~O~S: Honsey, Trucker, ~ueger, Ohman and Marshall; None ~'~a~,au~o~ said resolutio~ was dec~ed d~- p~ssed ~d ~,.e following ~n ~.~d ~oved its ~oDtion: ~.~ROV~T BO~S OF i963~ ~CO>~ ~fD ~OPR~NG SPEC~ ;GSESS>~i~fS i,k IT ~L~ by the Co,ail of Vhe Village of New ~'~ ~ ~ L.~.~ Is hereby fo~d ~d deter~ned as fcL!ows: ~.1. ~is Co~cil did on Febr~y ~7 ~d }~ch 13, - ~962~ ~-~_ u~c..~,, ~:otic~ ~Jolished ~d ~i. led as req~red by law, order the .......... of' !' ~eet k~_prov~enZ No. 62-66A (a consolidation of Street ~prov~,,ut o~-~, ~d ~2-68)~ ~d aid on Aunt 27, 1963~ ~fter he~'ing upon notice ~ ...... ~z zz~e~ as required by iaw~ order the construe%don of~z~< ...... ~. ~ ~v ~_o. ~'5. On A~s~ 13~ 1963~ this Co.ell cc:~f~ined 'P~t B of z d Svz_ P~z.,. :,~e~'.~ No. 62-66A ~d s~id Street ~l-ov~ieLz I,~'o. ~5 ~s g sinj ..... a~eL~ ..asi,~z~ted as Street ~prov~ent No. 95A~ ~a ~f~cer proper foz- ds dam on Sept~ber lO, 1963, awed ~ co~aco a'or s~c Laprovc~senv ~ke Lc.wesv responsible bidder, at ~ esthete con~rac$ cosz of <~'o~ a~'_ u.l.e to'~ cost of said ~prov~ent, inciud~g ~-o-~=e~' ~= .... -~',~ ~d imclden~al ~'.c~ ~:u~as ~.,d ~l other it,s of cost ~om the inception to ',,~h ...... 2, ~s est~$ed to be approx~te~ $ 33,000.00 .... ~ 'it. Ss Co,oil did on April 9~ 1983, ~ter he~ing upon nou~lae pub- ~;~-s,~ ~a ~,aiied as req~red by la, m,., order the construczion of ovoz_ Sewer Ls~rc~en~s 7fo. 89 (s~osequent~ combined .... ~ _ ~.~ Storm Se¥:~r ~-oro~e._~$ No. ~ S-~o~ Se'.~r ~:~orov~ent No. 89~%), ~d ~fter proper advez-~ise~nz u'or bids did ~z Mzy l~'-~ i963, a~d ~ contract for said Stc~ Se~¥cr Xo. 89A (but only thc portioL ~nerecf ordered ~as Sto~ Sewer ~prov~uenm ilo- oy~ ~o vkc lowc:a~t r~'/oz, zibLe bidder~ ~-c ~ est~a~,ed contrs~c~ eos'c of~?y~y~,-.~c ........ ~0; and ~he ~o~-' ..... ' _pl0;~ox~;e~ $ 110,000.00 a ccnzrac~ ~'or said Lmprov~em~c to the io¥/.ss-c respomsiLL~ blddem~ ct ~ convz'act cos~ of ~8~194.~0; ~d the tot~ cosz of sazd ~prcv~en-c~ incl'~ing e~g~_,~ering aha incidental e~enses ~d ~i o~k~r iZa_s oz' cos~ fmo~ ~he incep- tion ~o the c~pletion thereof~ is estimated to be ~D~rox~ua'~e~ ~ 34~000.00 L.4 Ta~s Co~c~l did on Septe~foer 24, ,3 o~ ~r he~ing u'oon notice Duo- Li~J~ .... ~d ~iked as req~red by L~w~ order ~e cons~0ruc~icn of S~rc~ ~Drov~ent _ ~>o3, awed a ~o. ?~ ~. ~e. 'ol-oper adve~ize~ent for kL~s did on Oc-;oo~r 22~ co:-:~_~t for said ~rovement to -aka lowes; responsi~oL~: bidder, a'~ ~- estimated ~on~.:~ct cost of $5~500.00; and th~ to~ cost of said L~0rovement, ~ngineeri'~g ~d incide~l e~e~es ~d ~ o's.her i~ of cost fro~ the incep- ~o~ ~o ~he completion thereof~ is est~ted to be ~pprox~tely ~ 7~000.00 1.5 ~is Cocci! did on v~io-~ d~s ~n l~62~ ~ s~t~d in tk~ ' "' ...... ~'. ........ ' ..... Mo. did by ~e iss~ce of said bonds borrow P~t of the costs '-'..~erco~, ~ut u::~e ~o~ of ~uch costs exceed by approx~te~ ~0~000 the costs .......... ' - L.6 Xt is necess~y at t~ ~Lm~ for ~k~ V~age ~o bo~ow money ~ vi~c~s of ~sota Smm~utes 1981, ~naptor 4~ ~c ~ended~ ~d Ordi~ce ~_o, (~n~pter ~5) of the V~lmg~ as ~ud~d~ in th~ ~o~ of ~ 704,000.00, d~:~'&y ~ ~ ~he costs of ~ng s~d ~. Zt is h~reby f~th~r fo-~d ~d d::t~ned that tho VLlh~ge h::::.:'~oforo issued ~66~,~0 T~por~-y ~prov~ent Bo~s~ Set, ss of J~':~y d: : J~'~ l, 1962~ for ~e p~ose of DroP. ding ~ds ~o fi~c~ 'the :._...:::~ ~e~-~ ~~ Sewer ~prov~e~t :o. 61-56 ~d Sc~:er ~d ~.:~:~r ~,.:..' Nos. 61-58C ~d ol-o~B, ~ to redo~ ~d r~d ~440~000 Dri:cip~ of .....,~or~.y ~prov~en~ ~s of !~60~ First .Sories~ o~ the V~g~, d~ o: .....'y 15~ ~yoO~ ~t the 'iss~ce of s~d ~o~0:~ of bonds ~s ~u-:.horln~d D~,: ...... ::st L~-~ 1961~ that ~: ! of said bo~ds :'ore v~li~: i~u~d~" ? co:zti~:~' ' o~,..,io~ of th~ V~e ~ their ~l ~:o~-c~ ~t ~ of z~id bc~s ~ o'..':~"~i:~g ~d b~c~e due ~ ~ble o~ O~n~-y i, i~84: that the ~o~'c of . u-~_'~!:ing o~ ~ in the ~por~y ~!:rov~:~-~ ~d ~d av~zao~ ~or · . ~.f s~dd T~por~y ~rov~t Bonds is ~14R,8~.:0, of ~hlch ~:~t ......:..'... ~r~ for ~he pmym~nt o~ inter~st o~ s~d bonds cc~g duo on ~:eiz ...... :.::~0 is mvmi~ble for th~ p~t of pri~cip~ ~h~reon; ~d ~hat ~t :....:.~:.:~ ~co issue ~500,000 d~fi~itive ~Drov~t bonds ~o r~d ~:e s~_::~ ~. .....~g on J~'~ l~ 1~84~ in ~ccord~c~ with ~h~ resolu'cio~ of ~h~ '.: ........... ~'~y ~prov~m~n~ ~d ~ ~uthorizing th~ iss~c~ ~-~ ...... .~' ~d i~ ~ccord~ce wi~h Ordi~ce h'o. 57-~0 ~pter ~5) of th~ Viil~ge~ .~ndec Oy Ordi~ce No. ~. ~t is hereby ~th~r fo~d ~ dct~d that the VLLk~ge J~-..' 15, -~ for th~ Z~pose of rede~i~g ~n~ r~ding ~h~ s~e ~.._~'~ of T~por~ ~prov~snt Bonds~ Series of k~t l, 19~l~ of uhe tL._:~ ~he i~nce of smid ~40~000 ~prov~t Bo~d w~s ~uthorized bU th~ -~.~ thi~ ~cil mdoptsd on ~ ~, ~yoj~ th~-c s~id bond w~s v~iid~ icsu~d - ~c..~sti~tes .m ieg~ obligation of the Village i~ itz ~l ~o~t~ ~t .... instalments on.J~ 15 in the ~o~t o~' :~p~ an ~c~ of ~ ~ y~:o .......... ~y:ole at the rate of *n ~5)er ~.~ .?riot to u'~'_y zD~ ~o-,-~ .... d =u _-.:= ... ..>f' 4.~0~S per ~ there~er: ti~t ~ ~o~y. ~ ~o~x o~ n~ ~"_. the -5- ~'s.~.i Red.~aD~ion Fund which are ~vallable for the pa,~ent of princip~ of z~d bon~z; u.~,~ ~ne holder of s~Id bo~ ~s consented ~o the r~d~ptlo~ thereof ~'~ a:~ t~e~ ~d t~t said bond ~.y ~d shoed b~ ~-~de~ed ~ refunded by the ~ss~:::ce of bonds of the Village in the s~a i~-' ~l~c~D~ ~o~t, but bering 2Lterest et ~ sub,s~ .... ~ lower rate, in order .... ~ ..... ~s o~' In~cere~ cost to '~iu~ V~g~ s~ be ~d~. 4. ~e bo~s of the Vintage h~r~i~bove deter~ed to be lssu~d el,~O~O00 ~u~ ~ be ~.~a~ be ~zo~ed ms m sin~e issue in the ~o~ of ~ d~si~t~ ~ ~2rov~ent ~nds of 1963~ Second Series," ~l ~&Ol~ pr~rily zrc~ -~he ~'~rov~nt_ Bo~ Red~D~ion ~d of the V~ge. ~y be i~ue~ ~d delivered to J~n & Moody~ inc.~ ~ ~CZe suecess~ bidder therezo., ~ meeord~ee with ~he ozz~cz~ for b~ds heretofore published ~d the bid of z~id bidder ~s~eD~od cz~. Said bonds s~l~ be dated ~ of ~c~oer l, lyoo~ ~ be lifo z~ ~ber ~ ~O0 ~ ~ , ~d s~ ~t~e seri~ on Dsc~oer i ~ the ye~s ~d ~o~ts set forth below, ~d the bo~s of eaeh ~t~ity sh~i be~· in~erest ~ sho~ opDosite the ye~ of ~t~ity, ms fo~ows: ~er';~ ~ ~o~c ~te Ye~ /~o ~zt i~at~ _~,o~ $~0, O~ 3- i0~ 1974 ~ ~ ~ ~9o., o~, o0o 3. !o% !~5 . 6o, ooo 3. !96~ 60~ O~ 3-10% 1976 60,000 Zgd,b o~, 000 ," 3- ~0% Z9T8 60, oo0 Z~,S9 ~0, CO0 3. ~0¢ Z979 60,000 3.80~ z?'o ~o, ooo 3.4o~ z98o 60, ~o 3. ;r:;~'~ do, o~ 3.6o¢. 198z 45, ooo 3. ZgT3 ou, 000 3- ~ - ~ ~ 1~4, or ~0rio~ !u.y~ ~t t~so raS~ oi' R.lO % per ~. ~l interest s~ be p~ole on .... ~ - +? ........... e e&eh Dec~ber i ~d J~e 1. ~nds o~~ said m~'&~ m~t~ng ~ ~he ye~s 1974 t~ou~ 198~ s~l ea~ be subject to red~:.tio~~',~' prepa~ent, at the op,!on of the Vi~ge, o~ ~c~ber t, 1973,, .... 0~a~e~r~ in inverse order of seri~ ay ....= fo~~ an~/ bond rede~ed prio~~ vo De~u~er L, 1978, or mt lO1 r~ao~_~ed o~ or ai'~er Dec~foer !~ k~7~, amd ~hose ~t~ing in the ye~s 1979 ?:rc~'~h 1952 shall ~so be so callg01e on ~c~oer l, 1968, ~d ~ interest C.-~ ~:~t~ c~'ce mhoreafter ~ ~ o Z~or ~ r~d~ption ~de before ~c~ber l, 197~. ~L ~: ~d~ ;~ionz sh~ be m~e om no~ice of call for redemption ~iled not less "~*~,~ 30 d,.~3 prior to %z~ .... d~te specdfied for red~ption to the ~o~ ~ TM ~, if ~o~ his ; c':ccessors in office ~e hereby authorized ~d dL:.ected to ~iroc..in ~ register 'l~ ,;~A:"_~ they s~ e~ter the =~s ~d ~dr~sses of holders of redc~bl~ bonds ~n,a c..~e se~%~ n~%ers thereof, insof~ ~s ~" '~ i~'or~tion is principal of aud interest on s~id bonds shall be payable at Eational Bank of Saint Pa-~l ~ in St. Paul ~ , ~ud the Village hereby-agrees to p~y the reasonable and cus- charges of said p~ying mgent for the receipt and disbursement thereof. 4. Said bonds and the interest coupons appurtenant thereto shall substauti~y the following form: -7- bWI~ ST3.TES OF V~GE OF ~ HOPE ~RO~ ~ 0F ~963~ SEC05~ $~S ~o. ~0~ ~ ~ BY ~. PP~ffTS that the ViSage of ~aw Hop~, u~e ~%y~ ~esota, acl~owiedges ' ~ ~t~el~ to be i~ebted ~d for v~ue received Dro~izes to ~y to be~er the s~ of ~0U~2~ ~%~S on ~ ist d~y D~c~ber~ lg , or, if this ~bo~d is rede~ble as s~ted below~ on ~ date prior -~h~reto on which it s~ ~ve been d~ c~led for red~ption~ ~d '~o ~y !nt~r- est ~hsreon at the rate of ~=_ cent ( %) per ~ from the date hereof '~til s~d princIL~l s~ D~id~ or '~til t~s bond~ if redse&~ble, hms be~n d~ c~led for Pi~ ~di~cio~l ~terest, represented by ~he se~e "B" coupons ~c~o~ at the rate of per c~nt ( %) per ~ from ~ l~ ~ to or 3rior ~m~ity~ the interest on said bonds b~ing p~ble on J~e k~ L~54~ ~i~~ thereafter bn December i ~d J~e i of each ye~ ~d :'n~-~.~ being represe~ted by ~d ~yable ~ accord~ce with ~d upc: prege~t~- ~.~o~ ~d s~?ender of the interest coupons~ aDp'~e~t hereto. ~th priLciD~ ~ interest ~e pa~ble at ina ~:y coi~ or c~rency of the United S~tes of ~:~erica ~Ich o~ ~ue re~'~:ec~ive dat~ of ~ent is leg~ tender for public ~d Driv~te debts. For ~he pr~pt a~d ~'-~ Da~ent of s~d princip~ ~d interest as the s~e respectively b~c~e du~, ~he Z~ fai~, credit ~ '~ted ~ing ~wers of s~d V~ge hmve bee~ ~d ~e hereby irrevocab~ pledged. ~ais bond is one of ~ issue in p~c~p~ ~o~t of · ~,~,000~ ~ of l~e dmte ~d tenor ~cceDt ~s to seri~ n~ber, i~terest rate, ~:~t~ity ~d red~ption Dri~lege~ issued for the p~ose of de~~ e~enses ~ac~d ~d Zo be inc~rsd ia const~cti~g c~r~ia ioc~ ~Drov~eL~s in s~id ~. ~.~_~ ~?~-. ~d for the p~oss of Dzyi~ ~d re~di~ princip~ of cc~in ~prove- ~a~ Do~s issued ~ lg~ ~ ig63~ ~d !~ issued p~$~t to ~d i~ ~%3]! co~or- ~L~y ~th ~he ~nstitutioa ~d !~ws of th~ S~t~ of 2~eso~ ther~to e~oling. ~i~ bond is ~abls pr~~ ~ the ~ ~ ~ ~ ~ ~.ov~en, Bond Red~tio~ ~d of the V!~ge, but ~e ~cil is required by l~w to p~ ~t~ing princip~ thereof ~d ~-c~rest thereon out of ~ ~s ~ the treas-~ if moneys on ~d in smid speci~ . ~ ~e i~s~ficient therefor. ~nds of this issu~ a~bered i to , in&luslve, ~-e pa~ble res~D~ctive s~ted ~t~ity dates~ ~thout option of prior'~nt. ~nds of t~s i~zu~ n~oered to , incl~ive~ w~ch ~t~e in the ye~s lg74 I~2~ ~e each s~oject to r~Dtion ~d ~3repa~ent~ mt the oD~ion of the Viil~e~ i~ inverse order of seri~ ~foers~ on Dec~oer l~ 1973, ~d ~ interest c~t~ thereJ~%er, mt t~ for ~y bond rede~ed=__o~o~. to Dec,oCr l~. i~I8, oz~ ~t lOi ~o~- ~ bond rede~ on or ~t~ D~c~ber l, 19~o~ ~d bo~s n%~b~r~d , i~cl~ive, which ~t~e in the ye~s lgIg ~o~ lg82, ~e ~so e~ch ~j~.~ to red~o~ion aud prepayment on Dec~ber !, 1968~ and any interes~ ~t ~&te th~re~er, mt 103 ~r ~ bond rede~ed prior to ~c~ber l~ 1973. 3~o~c, of c~ for red~ption will be ~iled not less th~ ~0 d~ys prior to the d.~'.~e ~f r~d~ptlon to Zhe holder, if ~, ~d to the b~ mt ~hich the ~ '~ p~y~ble. Holders of redeemable bonds wishing to receive such notice ~u~'0 ~-~ter their ~ss ~d addresses ~d ths seri~ n~bers of bonds held by ~k~n in the office of the ViSage ' XT IS i~Y C~T~~°~r~ COV~-~.~.~?~ ..... ~.~ ~F~ that ~ acts, cc2~di~ions ~d .~ngs 'required by th~ ~nstitution ~d ~,'~ of the S~cte of 3~.~.u~sota ~0o be done~ to e~st, ~ happe~ ~d to be ~c~+~ . .,o~ ~recedent to ~d ~n the iss-~ce of this bond in order to ~me it ~ v~id ~d b~ding ge~ez'~ ohi- o ....... o.~ of z~*~ Vi~ge accordi~ to its te~ns h~ve been done~ do ~t~ ~ve '~Dened ~d h~ve been perfo~ed as so req~red; that prior mo ~he d~s~nce hereof the V~age~.~s~ d~ le~ed ad v~or~ ~cs ~oon ~ t~ble ~ ~' R~ o~ .~ within_~ ....... co~or~te LL~Tts for the ye~s rcq~red ~d in ~o~ts s~fic!en% wd'bh the ~ted co~c~io~ of speci~ mssess~onts heretofore or here~m~er ~vi~d ~d printed to s~id Red,Lotion ~d to produce s~s not less %h:~ 5% i~ excez~ o~' the ~o~::~ req~d to p~ the principal of ~d iht,rest on ~ bonds o~' this issue ~u~ princio~_ ~d interest resoectively_ becor~e du% ~*~ ~'~ ~'~o~_~ ta~es needed for s~id p~ose~ ~y be levied upon all t~Yoie prooerty ~Ith!n the Vil- ~a~:~ ~thou~ i~tation as to r~te or ~o~t; ~d ~t the iss~ce of this bond o~~ ~ ~ bond rended hereby did not c~e the indebte~ess of staid Vintage to ~ce~ ~ co~titutio~ or s~tuto~ l~,aon. ~ ~~ ~F, the V~ge of~Eew Hop% ..... ~ ~? ~s VilLage ~cil, h~ cm~ed t?~s bond ~o be executed in its ~f by Zhe . ~ _~s M~yor, ~ttested by the si~t~e of ~d~ Vi~ge ~em~c, ~ the co~po~te se~ of ~e Vi~mge to be ~fixad hereto~ ~d ~s ca~ed the interest co'~vo~ app~e~ hereto ~d the certificate om '~ue reverse side h~eof ~o be e~c,~ed ~d authamticmted by ~he facsimile si~es of s~d officers, ~ o2' D~c~ber l, (Fol~n of Coupon) On the 1st day of (December) (June). 19 , the Village of l~'ew sho~ hereo~ in l~w~ money of the United States of 2~erica for In~er- d~ on its ~prov~ent ~nd of l~6S. Second Series~ dmted Dec.bet L~ (~cs~le si~t~e ) (F~cs~e si~at~e ) V~a~ ~zerk (Co~ns n~bered ~ ~d up ~tt~ched to bonds n~bered ~ up ~d coupons n~oered ~l ~d up mt~ched to bonds n~bered ~d up sh~l s~t~ '~ess the bond described below is c~!] ed for e~ar ~red~ption") (Fo~ of certificmte to be printed lo.owing the leg~' opi~on on the back of emch bond) ~e ce~i~ that the above is a ~!, t~e ~d~ correct copy of the le~ rendered by ~bond co~sel on the issue of bo~s of the V!l~ge of New which i~cl~es the ~t~n bond, dated ms of the date of delive~~ of for d~e bonds. (F~cs~m~le si~at~e ) ~yor si~t~e ) V~ge Clerk 4. Said bondss,~z~ be .o~.-~-'~..~.,~t~ '~ ~ prepared for execution '~uder the s~z_ then be executed by cae signa- a:/.ract~on of ~he Vil~age Clerk~ and ~ ' ~='~ or the i~yor~ countersigmed by the Village Clerk and sealed with the corporate seal of the Viilage~ and the appurte~an% interest coupons and the ...... ~ ~= as c==o~c~e to legal opinion on %he bacx of each bond shall be execuzed and authenticated by the printed, iithographed or engraved bonds shall be delivered by the Treasurer to the purchaser thereof~ hpom p~yn~ent of the p'~chase price heretofore agreed upon~ and said p~chase~ shall not be obligated to see to the application of the p~chase price. Said purchase ~rice ~ "~ . s~.a~ however be applied as follows: ~o the ~ ~ ~ =~p=~v~en~ Bond Redemption ~nd £or capitalization of interest during " construction ~ 9~085.36 To the funds of the ~proYements named~ in paragraph 1 m~ '~ ~ ~ ~ ~ $500~000 Temporary , ~u the ~eae~_on of improvememt Bonds, Series of january l~ i962 500,000.00 To the redemption of $~03~00 Improvement Bonds of i963~ First Series 403~000.00 $1~II0,000.00 ~.= accrued interest received upon delivery rrora the purchaser credited to the /mprovement Bond Redemption 5. 7ne full faith and credit of the Village sn~±~ be and ~s hereby pledged 'to the prompt and Zui! payment of said bonds and the interest %hereon. Em accordance ~ith said Ordinance No. 57-20~ as ~aended~ it is hereby est~ted that special assessments have been or will be levied in res'gect of said improvements '~ _ _ ~ the amounts shown below, paydsie ~ n the n~ber ^'° ~ ~ ~ u~ annual insta!imenss ~e~ow set ~o~tn~ and the first installment being collectible in the years as foliows~ and shat the uncoilecSed 'primcipai az~ount thereof is in the respective ~mounts shown below: Year of Amou~ut ~o'~t, No. of Collecting Assessed ~- '' = ~ - onccllec~ea £nsCai~nents ~irs~ inst. Improvements originally financed by $3~0~000 Temporary Improve- ment Bonds of 19~9~ Second Series, dated August i~i9~9: S=.~l~ary Sewer Improvement ~o. ~9-19B $27~72.00 $52~535.~? 20 1960 Street .... 3~ovement No. ~9-21 27,86~.~3 ~623.87 !0 1960 Street ii~provement ~o. ~8-13 i5~00.00 none l0 1960 mt. eet L~Lv~rovement ~o. {portion o~_ly) ~0,000.00 34,776.59 i0 i961 ~prove~ents originally ...... ~t~cec by $512~000 Demporary Improve- ment Bonds~ Series of A~ust i, 196!~ dated August i, 1961: Lateral S~. Sewer Improvement No. gl-51 !!2~66i.30 61,183.69 20 No. of Year of .~ff~ount ,~mo~cut Install- Collecting Assessed Uncollected ments First rnst. Water /~nprovement No. 61-53B $240,833.23 $~37~"- 79~.~ 03 20 !9o3 Saniz~y Sewer ~prov~ent No. 61-a4A ~ 39~ 471.84 18,501. i0 20 Lvoza~:. Se';.;~er Lmprovmment No. ~!-~SB 140~ 498.84 none I0 1962 (porvlons only of fo~ last improvements j Stree~ Lmprovement No. 6!-18A 2,813.14 none I 1962 ~.C~ro ~=~:~m~s originally financed ~y ~:3500>.000 T~mporary ~zprove- ~z:enV Bonds of i960~ First Series~ dated Janu~y 15~ 1960: Sa~?~ary Sewer ~prov~ent No. ~-23 346~673.~9 30 1961 Svreet ?aprovememt No. 59~28 400.05 i0 I~61 ~ur~e~ ~'a'provement No. 5~-18 (included in No. 58-18 ~c~. L~provement No. 59-30 none ~provez~zmts originally financed by ~763J ~ 000 Temporary ~prov~lent ~' Bonds~ Series of J~ry l~ 1962,~ dared Jan~y l~ 1962: La~c:ral ~,nz~,a~ Sewer ~prov~ent ~7~. 61-5~ 47, ~8.35 45~666.98 20 1963 Se~,~er ~,d Water ~prov~ent No. o~- ~ 91,397.84 2~ 880.80 20 1963 ~wer ~a Waue~ ~prov~ent No. ~.,~.. ~ ......... ts originally financed by vhe bonds herein authorized: Svo~a~~- .... ~.,~ L~provement No. 89A 71~655.64 71~655.64 15 1964 Stc~v~ Se'~er ~provement No. 90A 34~ 000.00 34~ 000.00 15 1965 Stre~v L':q~rovement No. 96 7~000.00 7,000.00 !0 1965 Streaa ~a~rovement No. (po:Vions only ) 79~ 0i0.04 14~ 640.44* 14 ';:' ~o~at prorated to this issue Vmt.~z-csv on deferred instaLLments of said special assessments shall be payable at '~k: r.;te of 6% per anntam, the first instalL7zent to include interest from the d~,te cf '~Le reso!uzion levying the assessment to Decemfoer 3t of the year in %~hich such i~s-ca~iLmemt is payable~ and each subsequent installment to include interest for one year on the then %unpaid balance of the assessments. For the pua~pose of prodacimg the additiona~ stu~as required by said ordin~ce for the pay~,ent of prin- cipal and interest on said bonds and upon all otker bonds payable from the ~,~,,i'~o¥,%r~ent Bond Redemption Fund, there is hereby levied upon all taxable property withi:: 'c.~ corporate limits of the Village a direct~ annual, ad valorer, tax to be spreaa ~l?,on.the tax rolls 'of the following years~ in the respective amouuats set opposite said years, and collected in the respective ensuring years: -12- Ye ar.. ~mo'ant Ye ar ~ount ~96~ none Z973 ~!4,200 1965 $ 2,500 .1974 !5,000 1966 5,200 i975 15,100 1967 6,000 1975 15,200 1968 6,700 1977 i6~300 1969 8,200 1978 21,000 1970 13,600 ~.~:o?~ 28~400 197! 13,700 1980 11,800 1972 13,900 1981 15,900 Said ~ · =~y shall be irrepea!able except as provided in said Ordinance No 57-20. 6. ~ne Clerk is hereby directed to file a certified copy of this re~o~u~mo~ with the Celerity D~uditor of He~epin Cowry ~d ~o obtain s~id A~zoor s certificgte in accord~ce ~ith said ordin~ce~ ~d the officers of the Vil~g~ ~d ~ty ~e hereby ~uthoriz~d ~d directed to_~sh. to p'~ch~;ser of sgid bonds~ ~d to thc attorneys ~oproving the le~i%y c~=r~ee copies of mll ordin~ces~ resolu;ions g~d other gczzons ~d proceed- %~.~s cf the Vi~ge relating to '~:~ ' - ~.= iss'~ce of s~;d bonds~ ~d certific~tes ~ gffidgvits as to ~ such ~ ' o~.~e~ ~tterc ~s ~ be re~red by th~ to evi- ~c~ the ~ ..... ~ ~d ~ke~biLity o~ sa,id bonds~ ~ ~l such c~r~cified c~oies~ certlfic~tes ~d ~d~its~ including ~ h~r~tofor~ ~ish~d, b~ d~:.~ed r~ci~s of th~ V!~g~ of ~w KoDe ms to th~ correctness of s~t~nts centred there.. '~e motio~ for the, ~opti0n of the foregoing resolution ~as d~ seconded by M~bsr- Trucker ~ ~d on ro~_ c~ there w~re ~ive ~ ~ no ~S~ as follows: Honsey, Trucker, Erueger~ 0hman and Mar Sba ll; ~..~.e~.2o~ ~d resoiutiS~ w~s dec~ed d~v p~s~ed ~d adopted. M~oer Trucke~ i~tr~uced the fo~ow~g resolution a~ moved its ~option: ~LU~ON ~&~G ~E OF $1,000~ 000 ~O~Y ~,~OV~T ~l~S OF 1963 ~ iT ~LV~ by the VJi!~ge Co~cit of the V~age of lfe~{ f~ezota, ~h~ the hi.est ~d best bid for the D~chase of $i~000,000 Temi>or~ ~prov~ent Bonds of 1963 of ~e Vi!~ge d=ted Decefoer i, 1963, - received p~s~t to public adverti~ent for bids is t~t of Jof~ Nuveen of ~icago illinois , ~d associates~ said bid stz;tlug ~ Dr!ce of p~ ~d acc~ed ~D~ ~ pr~ of $ 813.00 for bonds to b~ issued in ~ccord~ce ~th the pub~shed notice of s~e ~a to be~ luteresu at the b~slc rate of 3 ~ per ~uu.~, ~=~-~~- ~=b-~b.~ ~d~.~i~z.~- ~a~-~f ...... ~ ~ ~ ~=~- ~-- ~- =~zs~ Said bid is hereby ~ccep~ed, ~d s~id bonds ~e .... eby decl~red to be aw~ded to s~d bidder. The.~yo-~?~ w ~ Clerk ~e hereby authorized to execute t~ contract for s~e of s~id bonds to staid bidder in behslf of .the V~mge, ~d the g~d .=~,u check of smid bidder s~l be held by ~ne Vil~ge peudi~ delive~ of ?'~d i.~.eu'C for %he bonds. ~e good fmith checks of '~he o~%er bidders be re~'~ed to th~ by ~e Clerk. Tz.e motion for the ~option of the foregoing resoiutio~ ~as d~y seconded by .~ber Krueger , ~d on ro~ ca~ there were Aye: ~ive ~S ~d no _~.~ as follo~s: /Honsey, .Trucker, Krueger, Ohman and Marshall -13- whets'coon s~id resolution was declared duly passed and adopted. M~m'°er Trucker then introduced the following resolution ~ ~oved its adoption: RESOLUTION ~.b~THORIZI~G ~/~D EST:~BLiSH~G THE FORUM ~\~D D~TY~S OF $i~000~0~ T~0R.~Y ~ROV~IT ~N~S OF-1963~ PROV~- L~ OF SPECL~ ~S~S~,~{TS FOR ~'~m BE IT ~SOL~ by the Co~clt of the Vii~ge of New Hope, as fo~ows: k !. It is herWoy fo~d ~d dete~ned as l.l ~is ~'~cit did on $~ril 23 ~d J%~y 23~ ~u~ ~fter hearings notice pub!i~hed ~d ~iled as req'~red by law~ order the constructio~ of Water ~prov~ent ~¥ ~o. 91~ ~d after proper advertismmeut for bid~ did on J~y 23, aw~'d a co~tract for P~t 'A of s~id ~rovement to the lowes~ responsible bidder, in comj~c-0ion with ~d as m p~t. of the letting of ~ contract =o. ~ - Server ~d Water ~-~-~ .... + ~o~o enter into a co-o!oerative agro~ent ~Lth the City of Cryst~ ~nd the %~il!age of Coiden Valley by the te~s of ~:~mcn said C~.y is to construct a large portion of said ~ni:rov~J. ent~ ~d the ~::d ~l other it,s of cost from the ~ception to the completion thoreof~ which sho~d ~ow be borrowed, is est~ted to be ai0pro~tely $ 610,000 · Z.2 Tb:is Co--cji did Sn Sept~ber ~ 1962~ ~.f'~er he~ings upon notice ~.~s~:~a ~d ~iled ms req~red by ~w, order the construction of Sewer ~prov~ent ~o. o~.: ~d ~.~ater ~prov~ent No. 83~ respectively: ~d did om the s~e date con- soZ::i~te said ~'0rov~ents_ into ~~--o~i~ project desi~ted ~s~ Sewer ~d E~;-~ ~ &yoE~ recomsoiidate p~t B of each of ~d ~l~rovmnents into a sin~e project desi~ated as Sewer ~d ~,faZer ~,~rove- z:,:n% ~fo. 8~D~ ~d ~ter proper advertis~ent for bids did on ,.ov~oer t~ ~ 13, 1962~ ~'::-'~Jd ~ contract for ~ portion of said ~prov~ent to the lowest responsible bid- ~ ~ ~~d contract cos~ of ~2S~745.~0~' ~d ~ total cost of said ~prove- ~-~ Lnc!~ing engineering ~d incident~ e~ses ~d ~ other items o~ cost z~ t~ inc~Dtion ~o the c~pl~tion thsreof~ is estimated to b~ aDprox~tely ~ 26~000.00 ~==~ Co~cil' did on Octdoer ~3, 19~2~ z'~d J~e ~ ~9o3~ ~ter helios ~.~ ~c= vublished ~d ~iied as required by law~ order ~ne construction of I~-.tcl~ t'~prov~ent No. 93, suCosequentiy consolida-0ed ~zith loortioms of Sewer ~prove- ~ L.~o. 82~ ~kter ~prov~ent No. 83 ~d ~ater ~rov~e~ z~. ~ as Sewer ~d ~Lc~~ thprov~aent ~b. 9~, ~d after proper ~ ~ ..... -'~ = ~ver,=s~=n~ for bids did on J~y ~ ~'~' ~w~d ~ contract for s~d Sewer ~d I~ater ~prov~emt ~o. 9~ to the lowest ~o~:. o:i~ said ~orov~ent, including engineering ~.C imciden%~ e~ems~s ~d ~- s~al~a~ 2tams of cost fr~ the inception to ~e comDle~cion thereof~ is est~ated ~.4 qi~is Couucil did on Decem.~ber l!,~ 19~2, order the construction of add~ior~ po.~ionS of Sewer ~d ~.~ater L~prov~ent No. 82B, ~ ow~ners of ~oro-zerty to be assessed therefor having waived ~ he~ing thereon~ ~ by resolutions ~opted on ~c~ber ~ 1962~ added the work so ordered to the ~o ..... ct for said ~prov~ent a~z~ded om October 9, 1962, e~d the tot~ cost of s~id addition~.~ portions~incl~ing engineering ~d ~c~den,a~ ek~enses ~d a~ ovher itmms of cost fro~ the inceotion to the completion ~ ..... is est~ted to be appro~tely $ 27,000.00 . 1.5 ~%is Co~cil did on ov~ 23~ Seot~oer lO ~d Sept~oer 24~ 19oo, ~ o~r he~ings upon notice published ~d ~iled ~ ..... ~ .... ~~a by ~aw, order zhe .~ .... uc,~on W~ter ~prov~ent No. 94~ Sewer ~prov~ent ~'~o. 9~ '~ater ~rove- ~o. 98,~ Sewer ~rov~ent No. 99 ~d W~ter ~prov~ent ~o. lO0~ s~osequent~ consolid~t~d ~d desi~mted as Sewer ~d ~ter ~orov~nt~ ~ No. 9~ ~d did on Sept~ber 24, 1963~ contract for construction of said ~pr0v~ent by adding such work to the e~sting contract for SeWer ~d Water Zmprov~ent ~o. est~us, ted contract cost of $37~641.95, and the tot~ cost of said ~prov~ent, ~--~no engineeri~ ~d inciden~l e~enses ~d ~i other it:~s o~' cost fr~ the inception to the c~pletion thereof, is est~ted to be approximately $ 46)000.00 . / 1.6 ~is Co~ci~did on Nov~oer 13~ 196~, after a he~ing on notice -~ed ~iled ms re~red bY l~w~ order, the construction of ~ ...... ~ Se'~er ~i~rovament No. 87~ ~d did on J~y 22, 19d~, mw~a ~ comtz~ct for k~tft station included in said ~prov~ent at a contragt price .of 3,990.00, ~d zhe cost of said ~prov~ent to be fi~ced at t~s t~e~ including engineering ~d incident~ e~enses ~d ~l o~er it,s of cost from the inception to the co~pietiom thereof, is est~ted to be ~ppro~gte~ $ 5,000.00 . i.7 It is necessa~ at this t~e for the ViSage to borrow money ~d issue its negotiable coupon gener~ obligation t~oor~y ~prov~ent bonds~ p~su~t to zhe provisions of }.~eso~ Statutes, Section 429.091~ S~odi~sion 3~ bu~ not ~u.fi~r the resolutions heretofore ~dopted by this Co~cil ~rt~ning to such bonds ~.op~ed on September !l~ 1958, ~d A~t 8, 1961~ for the p~pose of de~ing ~ke cost of ~ing said ~prov~ents.. 2. ~ere is hereby created a sea, crate ~d 'special f-~d of the Vil~ge for each of the ~prov~ents described in D~agraloh i of this resolution, to be ~ate~. ~s the" Bond--~rov~ent No. 28 ~d," ~,~hich oe kept seD~ate from a~ other i~d's of ~..e Vil~ge, ~til ~ e~enses of r~ng the ~prov~ent to which it relates have been. paid. ~nere is hereby also created ~,: self, rate ~d specig f~d of the Vi~ge desisted, as the :'1963 T~por~ ~2p~ov~ent Bond ~d," which sh~ be kept sep~gte from ~ other f~ds of -"~e Vil~ge ~d so maintained ~til a~ of the bonds ~de p~yau~e~ therefrom ~ve b~em ~ly ~id. ~e proceeds of sge of the bonds herein authorized s~l be. cr~abited to the respective ~prov~ent ~ds hereby created, in ~he respective ~,,,~.s of cost of th~ ~provements fi~ced thereby as set forth in ~ragraph ~.=r=o., ~d the acc~ed interest received upon delive~ thereof sh~ be credited to the ~9o3 ~mpor~ ~prov~ent Bond P~d. ~ue money so credited to each ?e~z:pective ~aprov~m~nt f~d sh~ be ~ed only for the p~e~t o~ costs of ~L?ov~ent to which su~ ~d re,res, except that ~ ~.o-~t r~ining therein ~.'f'ger payment of ~ such costs shall be tr~sferred by resolution of this Co~- -- a~L Co the ~d of ~other locs~ b~prov~ent, or si~l be credited to the 1963 s.~ be credited a]~ co~ec-bions '~'"'.~.....~ o~-~. ~ ~rov~ent Bond ~d. To said ~d ~ TM ~ of ~2~g specig assessments herein agreed to be levied~ plus interest thereon, ~7.~k collections of ~ gener~ ad v~or~ t~es levied to p~ costs of said -15~ ir.'~n:ov~nent. '~e money so credited to tke 1963 Tempors~Y Lmprovement Bond i:~a sha~ be used o~ for the pa~ent of princip~ of or interest on the bonds herein authorized, or on a~f ozher bonds hereafter =~de ~yable fram s~_d z~d. 'Eue V~age resales the right ~d power to issue addition~ ~'~'~d~ payable as ~ both princip~ ~nd interes~ from said ~d~ for the pose of providing ~y additional s~s req~red to complete the construction of said ~prov~ents. ~.e P~ f~th ~d credit of the ViSagesn~_ ~ ~' be ~ ~e h~reby pledged to p~ s~id bonds ~md interest, ~d the principal and inter- e~t thereof sh~l be paid out of any z~ds in the ~ ~ ~e~s~y~ if the mo~eys hs~d in s~d S~ing ~d Account ~e at ~ t~e ins'~ficient to maot She D~.yment of ~t~ing princi~ ~d interest. 3. t~ot ~ter th~ Dec~oer l~ 1965~ the Co~cil will by resolution provide for the iss~ce~ s~e ~d delivery of defi~tive ~provemam~ bonds, ~e fr~ s~id 1~o5 T~mpor~ ~provament Bond ~d, for the p~ose of p2o¥iding moneys to ~y ~d redea~ t~uc t~por~y ~prov~ent bonds herein authorized, so f~ as the s~e c~ot be paid out of moneys them on h~d in same ~ ~d the proceeds of s~e thereof shm~ be p~d ~to the Si~ng P~d Account of s~d ~d ~d ~ad o~ for said p~ose. 4. Zt is hereby determined that the s~ of not l$ss th~ Nine Hundred Thousaud amd no/100~hs ........ ~ll~s ($900~000.00) of the cost of s~dd ~prov~ents s~ll be paid by speci~ ~ssesm~ents upon ~l assess~ole lots, pieces ~d p~cels of l~d, w~ch ~o~ts will not exceed the total benefits vo be conferred by said ~prov~emts upom &~ of the properties respectively benefdted Zhereby. In the event ~hat ~ such ~ssessment be at ~ ~e held i~v~!d ~ith respect to ~y lot~ piece or D~m~ce! of ~m~ due to s~y error~ .... t~e~ or p. oceea~s~ to be. t~en by ~me ~age or this Co,ail or a~ of the Vi~age~s o~'ficers or ~uployees, ~ ~ p~-o~= of ~ condition ez~r i~ the m~ng of such assessment or im the ~ ..... ~ ...... ~y prcc~en~ ~nere~o~ the Vz~moe ~d this Codicil hereby covert ~d ~.gree they will forthwith do ~l such z~ther acts ~d take a~D such f~ther proceed- ings ~s ~y be recf~red by la~ ~o ~ke such ~ssessment a v~ binding ilen p~o~.~r~y. ~%e ~s~s~,~t~ to be le¥ied on account of seld ~prove- memss sb~!.A be p~oie i~ 20 eq'~ co~secut~ve~ ~ imst~eESs~ the first iLss~ent of ~ said assessments %o be psyable ~ith general t~es for the ~,,-,~'~','~ L964, cb~ectib!e ~ith such t~ces d~ing ~'~ae ye~ ~9o5.~ ' Deferred zns' ~el!- mt~:~ sP~!l be~ i~terest a~ the rate of ,~-:', _ /~'/~ ~ ~_.. oar cent ~ per ~,~ from ca,'~e of the resolution !e~ing said assessment ~Sil Dec,oar 31 of the ye~~ in ~._ ~, the ~s~en~ is p~yable. ~.~ ~e Village sh~ forthwith ..... ~d deliver to Jo~ raveen Co.~ of Chicego~ I~inois, as p~-chaser thereof, its gener~ do~gation ~mpor~ L~r0rov~emt Bonds of 1963, payable to bearer, in the princiR~ ~o~t of $1, 000, 000, so be ~ole pr~ily ~om said 1963 T~eor~y ~sprov~r~ent ~nd P~d. S~id bonds sh~'~i be dated Dec~b~r l, 1963, sh~l be in the dens, nation of $5,000 each~ bared i t~o~ 200, ~d sh~ll r~t~e on Dec~fser l~ 1965'. Tuey shall be~ interest a-o 5ne ra~e of 3% per ~, from date of issue ~utii ~:~m~'* ~ pay~ole on Dec,bar _ ~e I ~d Dec,roar 1. ~e princip~ of '~964~ ~d s~~y thereaf~cer on each ~' ~d interest on said bond sha~ be payable st 'i~.e P~eric~ Nation~ 3~ of S~nt Ps~ in St. Pa~ }~esota~ ~ the Village hereby agrees to pay the reasonable ~,~. ~d v~orem t~xes, if needed for _ _n~e .... , ~y be levied upon all t~ole property ViLLaZ~ without l~t~tion &~ to r~t~ or ~o~t; ~d t~t the iss'~ce bond or ~ bond rs~d~& h~r~by did not c~s th~ indebtednsss of s~d ?~L~sot~: by its Vi~ag~ Co~cii~:h~,s c~'~ed ~his bo~d to bo executed in h~.'.~lf b'r th~ sig~t'~e of its CLerk~ ~d se~ed ~ith its o~'ficl~ se~ ~d the int~rast coupons ~ge Cle~ (Form of Cn the ist day of J~e ~Dec~be~y~ l~ ~ ~e V~)!~ge of New Hope~ ~o~eD~ Co~Y, ~-~u~eso~, ~i!i ~y ~o be~er ~t , the s~ of ~L~S la~ ~oney of the U~ted States .;~e~ic~ for' in~res~ then due on its T~Dor~y ~Drov~ent ~d of !96~, (Facs~ie si~at~e ) ~yor ~F~c~le si~t~e) ViSage Clerk C0b~TY OF~~',q~ ~ V~E OF ~,~ PiOPE ~O~Y ~,~ROV~T ~ OF ~.E~DW ~T,L ~ BY ~SE P~S~TS that the ViSage of New Hope~ m organized ~d e~stin~m~cip~ corpormtlom of the Co~y ofr~ez~, ~ .......... ~.~"~ ;.~e~o~a~ de.ow!edges itself to be ~ne, ebtea .... ~ for v~lue received scs to p~y to be~er the s~ of ~?,~r ~..~ DO~0LqS on the ~ ~ de~y of Dec~.ber~ 1~65~ without option of prior p~yment, ~d to p~ interest thereon ,Der cent ( '%) per ~,un~ ~ the date hereof ~ti! said principal s~&v~ be < ~ pl~ additio~l interest, represented by a sep~mte set of ~B~ , l~ ~ to ~ l~ ~ o~ ~t the zate of per ce~t ( ~) per ~, - ~o!e on Dec.her i, 1964, ~d s~u~iLy thereafter on J~e i ~d ~c~'~ .... 1 im e~ch ye~ interest to ~t~ity being represented by ~d p~able ~n accord- a~c,= wi~ ~d upon presentation ~d s~render of the interest coupons app'~%e~t hereto. ~ princip~ ~d i~terest ~e :,ay~b~ mt U~-~e~ States of ~Jaez-iea which , in ~ coin or c~rency of the ~ ~= ~' o~ uhe respective dates of ~ent Is teg~ tender for pWoiic ~d pi-irate debts. Du~r ~he pr~apt ~ f~ pm~eut of such ~, .... m~ ~d iuteres%~ as the respectively bec~e due~ the f~ falth~ credit ~d ~ug powers of ~e Vitae ~ hereby irrevoc~o!y pledged. ~s bo~ is one of ~ issue in the aggregate princlp~ ~o~t of ~l~OOO~O00~ ~ of like dmte ~d tenor except &s to seri~ n~foer, g!l issued for -che p~%oose of defr~ing erDenses incurred ~d to be inc'~red in constl~ct- {~. necess~y !oc~ ~rov~ents heretofol~e du3.y ordered ~d contracted to be ~.~e~ ~d is issued p~s~t to ~d in ~i co~or~ty %~= ~n the Constitution ~2~ l~zs of the State of Y~esotg there~to ~o~=s~ ~spter ~9~ ~d p~s~t to resolutions d'~y adopted by the ViSage _~o~. ~r~is bond is payable pr~iiy fl~cu the ~63 Tem>or~ z,~=~a 5~d of said Vil!gge~ to %fnich ~d %here b~ve been irrevocably 'the s]pecigl ~ssessments to be feted in respect of the ~prov~ents linseed by u~iA issue~ ~d into ~ch ~d there ~e %o be paid the proceeds of definitive or reusing ~prov~ent bonds which the Viil~ge is _eq~rea by law to issue .~ ~==or to the ~t~ity of this bon~ for the p~ose of re~ding the s~e~ so f~u as special ~ssessments theretofore collected ~re not s~ficient for the ~e~% thereof. ~ ~ ~?~?:~o~ 2~ =~O~ t~t ~ acts, co~aditions ~d t~ngs req~red by %he ~n~=~u,.=o~. ~d laws of the State of iZu~esotm to be done, ~ e~st'~ to happen ~d ~o be perfo~ed~.~-e~':_~= .... to ~d ~.~_. -She iss'~ce of t~s bond in order to ~e it ~ v~hld and bindi~ general obli- g~',~Lom of said ViSage mccordi~ to its terms have been done, do e;~:is~ have i~Dpened -18- ~,nd custody charges of such paying agent for the receipt and disbursement 8. Said improvement bonds ~ud coupons shall be in substantially ~he following form: -l? - 7. Said bonds sb~3,1 be preps, red uuder the direction of the Village ,~-~, Nd ~;ttorneys ~d s~ be executed on beef of the ViSage by the sig- ~t-~e of the ~yor, attested ~ by the Villas, ge Clerk~ ~d the co~or~te se~ sh~ be aff~xe& thereto. ~en said bond b~s been so executed ~d ~uthenticated, it sha~ be delivered by the Treas~er 'to the o~'c~ser thereof, upon ~ent of ~he p~c~se price of p~r ~d accz~ed interes'c~ ~d s~d p~chaser s~!~ not be obliged to see to the application of the p~c~se price. f 8. ~e Vil~e ~_erk.~"~ hereby s~,nor~ze~ ~d directed to file m cer- tL~?ied copy of ~his resolution with the Co~y A~ator of He~ep!n Century, together ~:~ith such other i~o~t~on as he s~ req~re~ ~d to ~otain ~ s~id Co~ty ~o~ a certificate t~t s~d bo~ ,o n~ been entered on his bond register. ~. ~e officers of the Vil~ge ~d the Cowry ~z~dltor of ~ ~e hergoy ~uthorized ~d directed to prep~e ~d ~nish to the p~- cL~ser of s~id bond ~d to ~he mttoz~e~ aDproving the !eg~ty of ~he issuance ~.~= certified copies of ~]l proceed~gs ~a records re,ting to s~id bond ~:::zd 'So the fi~cmiai ~f~irs of the Vi~a~e~ ~d such other ~ffid~ts~ certifi- c~te~ ~d i~fo~tion ms ~ be req-~red ~o show the facts rel~ to ~e ~~y ~_~ ~,~ke~=~i~_~y of staid bond as the s~a ~opa~ z~om the books ~d records '~der '~jc~c~!r c~'cody ~d control or ~s o~,ne~.~se ~-;o~ to t~ ~d ~]! such c~tlfied ao:pies, certiticmtes ~d, affidavits ~ incl~ing ~y h~retofore de.ed reDresent~tions o~ the Village as 'to the ~mcts recited therein. ~e ~tio~ for the adoption of ~e foredo~g resolution ~as d~ soco~ded by ~ber Krueger , ~d on ro~ ce~q] there 'were five A~S ~d · no ~: as ~: Honpe~, Trucker: Ohman, Kruegar and Marshall kl~Y: none wker~uioon s~d resolution ~s dec.ed a~y ~ssed ~d ~opt~. -PO- S~=~i~ OF !~;~ESOTA) v the undersigned, being the d~fiff q~ified and acting Clerk of V~age of .Yew Hope, ~fiinnesota, hereby attest and certii~/ (1) ~s such officer, I have the leg~ c~tody of the or' ~g-~ record fr~ which the attached ~d foregoing e~ract was tr~scribed; (~) i have c~e~ co~ed said e~ract with said origi~ record; (~) i find said e~ract to be a ~ue~ correct ~d complete tr~script f~om the origin~ ~nutes of a meeting of the ViSage Co,cji said V~ge held on the date ~'~' ~ ~ ~ca~ed in said e~ract~ incl~g ~ resolutions ~opted ~-c such ~_ ~-~ = ~eeo~no, insof~ ~ they re~te to ~prov~ent Bonds of 'said ViL~ge; ~d (4) said meeting ~s d~ held, p~s~nt to c~-]] ~d notice thereof as req~red by ~w. ~S ~ h~ ~d the sea of said V~gge this dmy of Decamber ~ 1963. -21- RESOLUTION AWARDING CONTRACT FOR SANITARY SEWER AND WATER IMPROVEMENT NO. 102A BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That bids for the construction of Sanitary Sewer and Water Improvement No. 102A were duly opened at the New Hope Village Hall, 4200 Nevada Avenue North, at 3:30 o'clock p. m. on the 25th day of November, 1963 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 news- paper of the Village on November 14th, 1963; and in The Construction Bulletin on November 14th and 21st, 1963. 3. It is hereby found and determined by this Council that the bid of Beatson & Kelly, Inc., for the construction of said project in the amount of $26,797.60 is the lowest responsible bid submitted; that Orr-Schelen- Mayer~on & Associates, Inc. Engineers for the Village have recommended said low bid; and this Council does hereby award the contract for construction to said Beatson & Kelly, Inc. 4o The Mayor and Clerk are authorized and directed to enter into a contract for the construction of said improvement with Beatson & Kelly, Inco in the name of the Village, 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 November, 1963. Clerk Sanitary Sewer Improvement No. 12 Sec. Twp .Rge. 62219 4825 19~118~21 $6,438.82 $3,632.28 ??~ RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 104, AND APPROVING PLANS AND SPECIFICATIONS BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing on the 10th day of December, 1963 at 7:30 o'clock p.m. at the Village Hall, 4200 Nevada Avenue North, in said village, on proposed Street Improvement No. 104 of the village, after notice of said hearing was duly published as required by law in the North Hennepin Post on November 28 and December 5, 1963. 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 duly advised as to the pertinent facts, it was hereby determined 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 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. 5. Plans and specifications of proposed Street Improvement No. 104, heretofore prepared bybBonestroo-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. Adopted by the Council this /~ day of~, 196~_. Attest: Village Clerk RESOLUTION ESTABLISHING MEETING PLACE AND DESIGNATING VILLAGE HALL BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. The regular and special meetings of this Council shall be held at the Village Hall hereinafter designated, beginning with the first meeting of January, 1964 and thereafter. 2. Effective the first day of January, 1964 that certain building now owned by the Village at 7701 - 42nd Avenue North, Minneapolis, Minnesota shall be and is hereby designated as the Village Hall. 3. The Village Clerk is hereby authorized and directed to publish notice of such meeting place and its designation as the Village Hall: said notice to be in'substantially the form attached hereto and made a part hereof. Adopted by the Council this ~.~ day of ~ ~ , 1963. Clerk NOTICE OF NEW LOCATION OF MEETINGS OF THE VILLAGE COUNCIL OF THE VILLAGE OF NEW HOPE NOTICE IS HEREBY GIVEN that effective January~ 1, 1964, meetings of the Village Council shall be held at 7701 - 42nd Avenue North, Minneapolis 27, Minnesota, which place has been designated the Village Hall. Dated this 10th day of December, 1963. BY ORDER OF THE VILLAGE COUNCIL DON TRUCKER, VILLAGE CLERK Published in the North Hennepin Post December 19th and 26th, 1963. RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 104, AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS, AND AUTHORIZ- ING ADVERTISEMENT FOR BIDS. 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., E~g%~eers 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 $16,650.00. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 5 hereof for the purpose of holding a public hearing on the proposed construction of a public improvement as therein described. 3. Bonestroo-Rosene & Associates, Inc., Engineers for the Village, are hereby authorized to proceed with the preparation and making of final plans and specifications for said improvement. 4. 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 pro- posed improvement, said advertisement for bids to be in substantially the form attached hereto and made a part hereof. 5. 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. 104 Village of New Hope, Minnesota 1o Notice is hereby given that the Village Council of the Village of. New Hope, Minnesota, will meet on the 10th day of December, 1963 at 7:30 o'clock po m. at the Village Hall, 4200 Nevada Avenue North in said Village for the purpose of holding a public hearing on a proposed improvement as described hereinafter. 2. The general nature of the improvement is the construction of a street improvement, to wit: Installation of a gravel base 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: On 49th Avenue North from the West line of Mork-Campion Manor Addition to the West line of Zubeck's Rolling Hills Addition. 3. The estimated cost of said improvement is $16,650.00o 4. The area proposed to be assessed for the making of said improvement shall include all the benefited premises and 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 26th day of November, 1963. Don Trucker~ Village Clerk Published in the North Hennepin Post the 28th day of November and 5th day of December, 1963. Each and all of the terms and provisions as stated in the fore- going notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Mayor p~.~ ~,~,,., Attest: . Village Clerk ADVEP~TISL~4ENT FOR BIDS Sealed bids will be received by the VillaEe Council of the VillaEe of New Hope, Minnesota, in the Villa§e Hall until 2:00 P.M., C.S.T. on Monday, December 16,1963, at which time they will be publicly opened and read aloud for the furnishin§ of all labor and materials and all else necessary for the following: IMPROVEMENT PROJECT NO. 104 Gravel base on 49th Avenue involving approximately the followin§: 2,700 Tons Class 4 Gravel Base 5,300 Tons Class 5 Gravel Base With subgrade shaping and incidental items. 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, 1381Eustis 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 Villa§e of New Hope as obligee, certified check payable to the Village Clerk of the Village of New Hope or a cash deposit equal to at least five percent (57°) 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 $10.00, all of which will be refunded to all bona-fide bidders, providing said plans and specifications are returned in good condition within fifteen (15) days after the date set for the opening of bids. A bona-fide bidder is one who actually signs and submits a bid. No money will be refunded to anF person who obtains plans and specifications and does not submit a bid to the Owner. The Village Council reserves the right to reject any and all bids, to waive ir- regularities and informalities therein, and further reserves the right to award the contract to the best interests of the Village. Don Trucker, Village Clerk New Hope, Minnesota B~ IT REBOL~ by ~b~ Ytlla~ C~m~it of ~ Vfll~ of ~ ~o~, i. ~. Villaae C~rk a~ ~ ln~ra ae l~reby ~t~d ~ tot~ ~t/~e ot heari~ a~ here~y ~O~e~ ~ ~e in ac~ord.a~ce ~it:h ~hich said ~ari~ ~h~,~ ~ held. At ~e~t: Yi 114 Clerk RESOLUTION AWARDING CONTRACT FOR STREET IMPROVEMENT NO. 104 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. 104 were duly opened at the New Hope Village Hall~ 4200 Nevada Avenue North, at 2 o'clock p. m. on the 16th day of December~ 1963, by the Mayor and Clerk as heretofore authorized by the Council. 2. That advertisement for bids for the construction of said im- provement were published in the North Hennepin Post~ the official newspaper of the Village on December 5th: 1963 and in the Construction Bulletin on December 5th, 1963. 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 $10,486.50 is the lowest responsible bid submitted; that Bonestroo- Rosene & Associates~ Inc.~ Engineers for the Village: have recommended to this Council the said low bid; and this Council does hereby award the contract for the construction to C. S. McCrossan: Inc. 4. The Mayor and Clerk are authorized and directed to enter into an improvement contract for the construction of said improvement, in the name of the Village with C. S. McCrossan, Inc.~ subject to the said contractor furnishing a public contractor's surety bond~ conditioned as required by law. Adopted by the Council this 18th day of December, 1963. Mayor Attest: Clerk R~SOLUTI0~ A~RD~G ~CT FOR STRF~T II~R~V~I~T NO. 104 BE IT RE$~ED by t~e Village Council of the Village of ~w Mope as foll~s: 1. T~-~-b~ds for t~ c,~,truc~tion of S~t No. 1~ were duly ~ at ~ ~ ~pe V~!Ia~ ~I1. 42~ N~a~ Nor~. at 2 o'cl~ p* m. ~ ~ 1~ ~y of D~r. 1963,'by the ~yo~ 2. ~t ad~'~~ for bids for the co~tructi~ of $~td pr~m~ ~e.,publish~ in ~ ~ZB ~pin Post, t~ ofiie~l ~apa~r of ~he ~i1~ge; on ~~ 5~h,, 1963 ~d ia ~ Bulle~tin om ~ber 5th, 1963. 3. It is ~ f~nd and ~$eemi~d by ~his C~il "t~at ~he bid of C. S. MC~ess~ I~.. for ~e c,mst~ction of said :t tn ~t~ mt of $10,~;50 is t~ l~s~-r~ible bid coni~act fo~ th~ e,ans~ructio~ to C. S. McCrossan. Inc. 4. T~ ~or ~a~ Clerk a~e ~th~i~a~ al'ira;ted to en~ taro an furni~h~g a .~lic c~tra~r*s sur:e~y bond~ conditi~ed as ~uir~ by law. Mayor At test: Clerk