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1962 RES & ORD ORDINANEE NO~ 62-1 AN ORDINAE!IE RELATING TO THE ISSUAN~ OF A CP~CE WITHOUT SUFFICIENT AB~ PROVIDING PENAL'~ FOR THE VIC~.ATION THEREOF The Village Ccmncil of the V~ of New H~pe Ordains: Section 620o~I of ~t~n~sO~ ~tat~ i~57"'is he~'by adopted.a~ ~ or~e pr~s~bi~ ~e is~ce of a ~e~ ~out ~!cient ~s ~ the V~ of N~ ~ ~d ~ her~y ~o~r~ed ~d ~de a ~t~f t~ o~ce c~ plete~ ~ if s~ ~t here ~ ~. ~ Section 2. ~ Ar~ individual person, firm, association, or co~o~on ~o ~ ~ola~ ~ p~ion or ~~t of t~$ o~ee, sh~l u~n co~cti~ th~eof, ~ ~sh~ by a ~ne n~ ~cee~ ~e ~d $1~) ~s or by ~p~s°~t not ~ee&i~ ~ty (~) ~s. ~ Eff~ive ~ ~s ~~ce ~ ~ ~f~ fo~e effect ~ ~d ~r i~ ~~ ~d ~eati~, a~o~ t~ law. ~sed by ~e C~nc~ of the ViHa~ of N~ ~ ~ ~h ~ of Att~mt: ~__._~_~hoff Clerk ~ublished in the North Nennepin Pest the 18th day of January, 1962. RESOLUTION ESTABLISHING AND PRESCRIBING THE BOUNDARIES OF ELECTION PRECINCTS BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. The Village of New Hope is hereby divided for voting purposes, into three election precincts, as follows, to wit: A. The first precinct shall consist of that portion of the village lying South of 62nd Avenue North and North of Bass Lake Road, and lying between the Easterly and Westerly boundaries of the village. B. The second precinct shall consist of that portion of the village lying South of the Bass Lake Road and North of 42nd.Avenue North (also known as Rockford Road), and lying between the Easterly and Westerly boundaries of the village. C. The third precinct shall consist of that portion of the village lying South of 42nd Avenue North (also known as Rockford Road) and Nc~th of 27th Avenue North (also known as Medicine Lake Road) and lying between the Easterly and Westerly boundaries of the village. 2. Whenever a street or avenue is named, the dividing line shall be the center line of the street or avenue. 3. The voting places for each of the election precincts shall be as follows: A. First Precinct: Meadow Lake School, 8525 - 62nd Avenue North. B. Second Precinct: New Hope Elementary SchOol, 8301 ~ 47th Avenue Nor th. C. Third Precinct: Adopted by the Village Council this l~~ day of Sunny Hollow School, 8808 Medicine ~ake Road. F~w~--~7 , 1962. Attest: ~~ ~ Clerk Mayor (Seal) RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 62-65 BE IT RESOLVED by the Village Council of the Village of New Hope, HennepinCounty, 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 $51,780.00. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hareof for the purpose of holding a public hearing on the proposed construction of a public improvement as therein described. 3. The Clerk is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two successive weeks in the North Hennepin Post, being the official newspaper of the Village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED STREET IF~PROVEMENT NO. 62-65, 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 27th day of February, 1962 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 street improvement is the construction and in- stallation of permanent asphaltic surfacing for all streets described hereinafter, such work to consist of shaping the existing gravel base and installing approximately 2" thick asphaltic concrete surfacing with light seal coat, and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: A. Lawrence L. Peterson's Addition Sumpter Avenue from 316' south of the south line of 54th Avenue to approximately 72 feet north of the north line of 55th Avenue North. Rhode Island from 316' south of the south line of 54th Avenue North to 55 th Avenue Nor th. Quebec Avenue from 316' south of south line of 54th Avenue North to 55th Avenue North. 55th Avenue from Sumpter Avenue to Quebec Avenue° 54th Avenue from east line of Sumpter Ave. to 144' east of east line of Quebec. B. Property Adjacent to Sumpter Ave. between Peterson's Addition and Bass Lake Road Sumpter Ave. from a point approximately 72' north of the north line of 55th Ave. No. to Bass Lake Road. C. J. P. Riedel Company~'s St. Raphael Addition Angeline Drive from Winnetka Ave. to Quebec Ave. No. 53rd Avenue North from Winnetka Ave. to approximately 131' east of east line of Quebec Ave. No. Sumpter Avenue from Angeline Drive to 316' south of south line of 54th Ave. No. Rhode Island from 53rd Avenue No. to 316' south of south line of 54th Avenue No. Quebec from Angeline Drive to 316' south of south line of 54th Avenue No. D. Sunset Heights Addition 54th Avenue (St. Raphael Drive) from 121' west of west line of Pennsylvania to centerline of Nevada Ave. Pennsylvania Ave. from 125' south of south line of 52nd Ave. to the south line of 54th Ave. Oregon Ave. from north line of 52nd Ave. to the south line of 54th Ave. 52nd Ave. from east line of Pennsylvania Ave. to Village limits ap- proximately 180' east of east line of Oregon. 53rd Ave. from 135' west of west line of Pennsylvania to Village limits approximately 135' east of east line of Oregon Ave. 3. The estimated cost of said improvement is $51,780.00. 4. The area proposed to be asseSsed for the making of said improvement shall in~lude'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 13th day of February, 1962. VILLAGE CLERK Published in the North Hennepin Post the 15th and 22nd days of February, 1962. 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. ~ rk Attest: ~Cle (Seal) ~SOLUTI~ PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 62-66 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 otherimprovement, and that the estimated cost of said improvement to the Village is $7,150.00. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hemeof for the purpose of holding a public hearing on the proposed construction of a public improvement as therein described. 3. The Clerk is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two suc- cessive weeks in the North Hennepin Post, being the official newspaper of the Village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED STREET IMPROVEMENT NO. 62-66 VILIAGE OF NEW HOPE, MINN. 1o Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 27th day of February, 1962 at 8:00 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village for the purpose of holding a public hearing onaproposed improvement as described hereinafter. 2. The general nature of the improvement is the construction of streets, including sub-cutting, grading, 8" gravel base, 2" asphaltic mat, light seal coat, and concrete curb and gutter, 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: 60~ Avenue North from Winnetka Avenue to the West line of Virginia Avenue North. 3. The estimated cost of said improvement is $7,150.00. 4. The area proposed to be assessed for the making of said improveN ment shall include all the premises described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 13th day of February, 1962. VILLAGE CLERK Published in the North Hennepin Post the 15th and 22nd days of February, 1962. 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. Attes~~~~/ V±~ge Clerk Mayor (Seal) RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 62-65, APPROVING PLANS AND SPECIFICATIONS AUTHORIZING ADVERTISEMENT FOR BIDS BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 27th day of February, 1962 at~7:30 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North, in said village, on proposed Street Improvement No. 62-65 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on February 15th and February 22nd, 1962. 2. That all persons desiring to be heard were given an opportunity to be heard thereon, and this Councilhaving consideredthe views of all persons interested and being duly advised as to the pertinentfacts, 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 improve- ment~shall include the property described in the notice of hearing pertaining thereto. 4. Plans and specifications of proposed Street ImprovementNo. 62-65, 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. 5. The Village Clerk and Engineer are hereby authorized and directed to advertise for bids in the N~th Hennepin Post, the official newspaper of the village and in 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 27th day of February, 1962. Attest: ~~ /~/ Clerk (Seal) RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 62-66 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 27th day of February, 1962 at 8:00 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village, on proposed Street Improvement No. 62-66 of the village, after notice of said hearing was duly published as required by law in the North Hennepin Post on February 15th and February 22nd, 1962. 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. Adopted by the Council this 27th day of February, 1962. Attest: ~~ ~ Clerk Mayor (Seal) RESOLUTION ORDERING CONSTRUCTION OF STORM SEWER IMPROVEMENT NO. 61-59 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing on the 14th day of November, 1961 at 7 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North, in said Village, after notice of said hearing was duly published as required by law in the North Hennepin post on the 2nd day of November and the 9th day of November, 1961, said hearing being continued by suc- cessive adjournments to February 27th, 1962 at the regular meeting of this Council. 2. That this Council has considered the views of all persons interested, including those of Mr. and Mrs. Fred Stechmann as presented in person and by counsel, and being fully advised as to the pertinent facts does hereby determine to proceed with the making of proposed Storm Sewer Improvement No. 61-59 of the Village, and said construction is hereby ordered. 3. The area proposed to be assessed to pay the cost of said improvement shall include the property described in the Notice of Public Hearing pertaining thereto. Dated this 27th day of February, 1962. Clerk (SEAL) NOTICE OF SALE $~2~000 WATER AND SEWER SYSTEM REVENUE BONDS OF 1962 VILLAGE OF NEW HOPE, HENNEPIN COUNTY, MINN. NOTICE IS HEREBY GIVEN that the Village Council of the Village of New Hope, Minnesota, will meet at the Village offices at 4200 Nevada Avenue North, in said Village, on Tuesday, the 13th day of March, 1962 at 7:30 o'clock p. m., to receive, open and consider sealed bids for the purchase of $~$,000 Water and Sewer System Revenue Bonds of 1962 of said Village, to be issued for the purpose of providing moneys to redeem $350,000 outstanding Waterworks Revenue Bonds of 1959 of the Village and to extend the presentwater utility facilities. Said bonds will be special obligations of the Village, payable solely from the net revenuew of its municipal water and sewer systems, as a first lien and charge thereon, and subject to the terms and provisions of the authorizing resolution to be adopted by'the Village Council on March 13, 1962. Said bonds will be dated as of April 1, 1962, will bear interest at a rate or rates to be designated by the successful bidder, payable on October 1, 1962, and semiannually thereafter on April 1 and October t of each year, and will mature serially on April 1 in the amount of $5,000 in each of the years 1965 through 1972, $10,000 in each of the years 1973 through 1979, $15,000 in the year 1980, $25,000 in each of the years 1981 through 1992. Bonds whose stated maturity dates occur in 1973 through 1988 will each be subject to redemption and prepayment in inverse order of serial numbers, on April 1, 1974, and each interest payment date thereafter, at par and accrued interest plus a premium of $40 for each bond redeemed, and the bonds maturing in the years 1989 through 1992 will each be subject to redemption in inverse order of serial numbers, on April 1, 1966, and any interest payment date thereafter, at par and accrued interest. Principal and interest will be made payable at any suitable national or state bank in the United States designated by the successful bidder. The Village will furnish without cost to the purchaser and within 40 days after award of sale of the bonds the printed and executed bonds and the unqualified approving legal opinion of Messrs. Dorsey, Owen, Marquart, Windhorst & West, of Minneapolis, Minnesota. Delivery will be made without cost to the purchaser in Minneapolis or St. Paul, Minnesota, or elsewhere at the purchaser's expense. Sealed bids marked "Bid for Water and Sewer System Revenue Bonds"may be mailed or delivered to the undersigned Clerk, and must be received prior to the time of said meeting. Oral auction bids will not be considered. Each bid must be unconditional except as to the legality of the bonds and conformity thereof with provisions of the authorizing resolution, inwhich respects bids may be condi- tioned upon the opinion of the above attorneys. Copies of said resolution may be obtained from the Village attorney or from the firm of attorneys above named. Each bid must be accompanied by a cashier's or a certified check or bank draft in the amount of $8,500, payable to the "Village Treasurer of New Hope, Minnesota", to be retained by the Village as liquidated damages in case the bid be accepted and the bidder fail to comply therewith. Interest rates must be stated in integral multiples of 1/4 or 1/10 of 1% per annum, and no basic rate of interest for any bond may be more than one-half of one per cent (~7o) higher or lower than any other basic rate of interest. Bidders may provide for supplemental rates of interest~ to be represented by separate "B" coupons, but the total dollar amount of such coupons may not exceed $12,750. Award of sale of the bonds will be made to the bidder submitting the offer deemed most favorable by the Counc±l. No bid of less than ~par and accrued interest will be considered, a nd the Council reserves the right ~to reject ~any and all bids and to waive any informality in any bid. Dated February 27th, 1962. WILLIAM J. CORRICK, VILLAGE ATTORNEY 3900 - 36TH AVENL~ NORTH ROBBINSDALE 22, MINNESOTA BY ORDER OF THE VILLAGE COUNCIL RALPH M. KIRCHOFF, VILLAGE CLERK NEW HOPE, MINNESOTA -2- The Village ~mil of the Village af New ~pe Ord~iu~ 8e~ai~n 2. Par&gr~h 3 *f ~meeetioa f, ~xte~t ef G~ Gs~er.~L ~ms Dlstriet~ e£ ~n VIi Z~ing District ~darle~ i~ n~eby Lin~ ef ~ams~a Av~ue~ a di~tauce ef 190 feet ~ ~ ilm~ ~m.~: ~ of ~ ~_r~41~l mith the ~®r l~me of Winn~tk~ A~mm~ ~ N~mher 226, Henmepiu Couaty, Ninnes~" ~ If tony ~eeti~n, sub~e~tian, ~entence~ ~l~u~s or p~%ragraph of '~.8 erdin~ is f~r ~ r~a~n held ~ be ~d, o~h .deci.~on ~h~ll not affe~ the v~ii~ity of +~he rmaa~ pertiau of thim ord~e~ RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 61-49 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1o 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 costof said improvementto the Village is ~133,380.00 . 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 publichearing on the proposed construction of a public improvement as therein described. 3. The Clerk is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two suc- cessive weeks in the North Hennepin Post, being the official newspaper of the Village, the first of such publications to be not less than 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 STREET IMPROVEMENT NO. 61-49 VILLAGE OF NEW HOPE, MINNESOTA 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 13th day of March, 1962 at 8:00 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 a street, including excavating, filling, grading, graveling and all other appurtenant work and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: Boone Avenue North as plattedand dedicated and proposed Boone Avenue North from 42nd Avenue North (County Road No. 9) to Medicine Lake Road (also known as 27th Avenue North), said Boone Avenue North and proposed Boone Avenue North being 40 feet on either side, east and west of the following described center line: Commencing at the intersection of the south line of 42nd Avenue North (County Road No. 9) and the North and south quarter line of Section 18, Township 118, Range 21; thence south along said north and south quarter line to the south quarter corner of said Section 18; thence continuing south along the north and south quarter line of Section 19, Township 118, Range 21, a distance of 1036.24 feet; thence on a curve to the right, radius 477.4 feet and a central angle of 13 degrees, 37 minutes, 30 seconds for a distance of 113.53 feet; thence southwesterly on a line tangent to the last described curve for a distance of 565.1 feet; thence on a curve to the left, radius 477.4 feet, and a central angle of 13 degrees, 37 minutes, 30 seconds, a distance of 113.53 feet, more or less, to a point 160 feet west of said last described north and south quarter line; thence south, a distance of 1788.43 feet; thence on a curve to the left, radius 477.03 feet and a central angle of 13 degrees, 37 minutes, 40 seconds, a distance of 113.46 feet; thence southeasterly on a line tangent to the last described curve for a distance of 565.09 feet; thence on a curve to the right, radius 477.4~ feet and a central angle of 13 degrees, 37 minutes, 30 seconds, a distance of 113.52 feet; thence south along said north and south quarter line to the south quarter corner of said section 19, a distance of 606.1 feet, more or less, and there terminating. 3. The estimated cost of said improvement is $ 133,380.00 o 4. The area proposed to be assessed for the making of said improvement shall include all the premises abutting the premises described in paragraph 2 above. 5. Ail persons interested are invited to appear at said hearing for the purpose of beingheardwith respect to the making of said improvement. Dated the 27~ day of February Village Clerk Published in the North Hennepin Post the 1st 1962. and 8th days of March Each and all of the terms of provision as stated in the foregoing i notice of hearing ,are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Attest: (Seal) ~age Clerk RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IMPROVEMENT NO. 62-64. BE IT RESOLVED by the Village Council for 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 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 $27,000.00. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public improvementas therein described. 3. The Clerk is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two successive weeks in the North Hennepin Post, being the official news- paper of the Village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED STORM SEWER IMPROVEMENT NO. 62-64. 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 13th day of March, 1962 at 8:10 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° 2o The general nature of the improvement is the construction of storm sewer, including storm sewer pipe, manholes, and all other appurtenantworks and services reasonably required therefor, including acquisition of easements, to serve an area in the Village of New Hope, County of Hermepin, State of Minnesota~ des- cribed as follows: Southeast quarter (SE~) of the Northwest quarter (NW~ of Section 19, Township 118, Range 21; South one-half (S~) of Northeast quarter (NE~) of Northwest quarter (NW~) of Section 19, Township 118, Range 21; South one-half (S~) of Northwest quarter (NW~) of Northeast quarter (NE~) of Section 19, Township 118, Range 21~ Southwest quarter (SW~) of Northeast quarter (NE~) of Section 19, Township 118, Range 21; (NE~) 'Northeast quarter/of Southwest quarter (SW~) of Section 19, Township 118, Range 21. 3. The estimated cost of said improvement is $27,000.00. 4. The area proposed to be assessed for the making ofsaid improvement 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 27th day of February, 1962o VILLAGE CLERK Published in the North Hennepin Post the 1st and 8th days of March, 1962o Each and all of the terms and provisions as stated in the foregoing Notice of Hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Attest: ~ /~ Clerk ~yor ~ (Seal) RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IMPROVEMENT NO. 62-67 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 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 improvementto the Village is $75,500.00. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public improve- ment 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 two successive weeks in the North Hennepin Post, being the official newspaper of the Village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting. Such notice shall be in substantially the following form: NOTICE 'OF PUBLIC HEARING FOR PROPOSED STORM SEWER IMPROVEMENT NO. 62-67. VILLAGE OF NEW HOPE, MINNESOTA 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 13th day of March, 1962 at 8:15 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village for the purpose of holdinga public hearing on a proposed improvement as described hereinafter. 2. The general nature of the improvement is the construction of storm sewer, including storm sewer pupe, manholes, and all other appurtenant · works and services reasonably required, therefor, includingacquisition of easements, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: West one-half (W~) of Northwest quarter (NW~) of Northeast quarter (NE~) of Section 18, Township 118, Range 21; South one-half (S~) of Northeast quarter (NE~) of Northwest quarter (NW~) of Section 18, Township 118, Range 21; Southeast quarter (SE~) of Northwest quarter (NW~) of Section 18, Township 118, Range 21; Northeast quarter (NE~) of Southwest quarter (SW~) of Section 18, Township 118, Range 21; Northwest quarter (NW~) of Southeast quarter (SE~) of Section 18, Township 118, Range 21; Southwest quarter (SW~) of Northeast quarter (NE~) of Section 18, Township 118, Range 21; Southeast quarter (SE~) of Northeast quarter (NE~) of Section 18, Township 118, Range 21. 3. The estimated cost of said improvement is $75,500.00. 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 respectto the making of said improvement. Dated the 27th day of February, 1962. VILLAGE CLERK Published in ~the North Hennepin Post the 1st and 8th days of March, 1962. 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: (Seal) Ma5 Member K±rchoff introduced the following resolution and moved its adoption: RESOLUTION APPROVING CLASSIFICATION AND SALE OF CERTAIN LANDS BY BOARD OF COUNTY COMMISSIONERS WHEREAS, The Village Council of the Village of New Hope, Hennepin County, Minnesota, has received from the County Auditor ofHennepinCounty, Minnesota, a list of lands in said village which became the property of the State of Minnesota under the provisions of law declaring the forfeiture of lands to the State for non-payment of taxes, which said list has been designated as Classification List 528-C, January 9, 1962; and WHEREAS, each parcel of land described in said list has heretofore been classified by the Board of County Commissioners of Hennepin County, Minnesota as non-conservation land and the sale thereof has heretofore been authorized by said Board of County Commissioners: NOW, THEREFORE, BE iT RESOLVED, by said Village Council, acting pursuant to Minnesota Statutes for 1949, Section 282.01, Subd. I, that the said classifi- cation by said Board of County Commissioners of each parcel of land described in said list as non-conservation land be and the same is hereby approved and that the sale of each such parcel of land be and the same is hereby approved. The question was on the adoption of the resolution, and the roll being called, there were 5 YEAs and 0 NAYS, as follows: Honsey Ohman Kirchoff Krueger Marshall PRESIDENT OF VILLAGE COUNCIL (sEAL,.") VILLAGE OF NEW HOPE, MINNESOTA /¢ rs~ultx,.g frc~ th~ ::se chargo pzo~i<L~d by *~his chapter shall be deposited :i;: ~e ~t~r ~id $~wer Fm:d ef the :lilag~ :~ ~Agr~ont L~t~e~n Vi?~ge of Oeiden V~ley ~d ~?TL~e of N~w ~ for jo~% day ~f S~pt~% 19~6~ i~ ~id er o~z~8~ ~..sch~ged vi.~ion~ ef ~at eer~a~ ~es~ution ~ted ~rch ].5~ 1962~ %Tabor ~d Se~:~ $yct~ ~nue ~nd~ of i96-2~ RESOLUTION AW.~RDING SAEE OF $425,000 WATER .~ND ~WER SYSTEM REVE~YE BONDS OF 1962 BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota~ that the bid of Jur~an~ & .Moody, ~Inc?, Manager * ..... , of _~~ Winne~o~a ~' to pUrchase $425'000 wate~ and Sewer System Revenue ~onds of 1962 of ~b[e ~iilage to be dated April l, i962, at a price of ~__par_ ......... ~ those bonds maturing in the years as set forth below to bear interest at the respective rates per annum set forth below opposite such matur- ity years: Maturit~ years 1965 - 1968, inclusive Interest Rates Amount 4% $325,000.00 1989 - 1992, inclusive 3.8% 100,000.00 Plus additional coupons on all bonds at 1.80% per annum from August 1, 1962 to April 1, 1964. (T®tal interest $361,450.00; Net rate of 4.0795%) (See bid form attached) principal and interest to be payable at the main office of Northwestern National .. B~nk of Msnneapo!i~ ~ in Minneapol~ ..... , M~nnesota ~ and to be issued in accordance with the notice of bond sale heretofore duly p~b- lished~ is hereby found and declared to be the highest and best bid received pursumnt 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 of bidders for said bonds forth- with. The }~iayor and Village Clerk are hereby authorized to execute a contract for the sale of said bonds with said successful bidder~ in accordance with the notice of smle and the.berms of said successful bid. ~ ayor ~ttest: *Specified members of account: Juran & Moody, Inc., Allison-Williams & Co., Inc.; E. J. Prescott Co. A~D SEMIA~NUALLY THEREAFTER S~AL L SE PAYABLE A T TidE. BANtu AGE. NY FOR THiS t SSUE~ MADE TO US THE COS7' THE OOST ?,. RESOLOTION AU~tORIZING ISSUANCE OF $425,000 WATER AND SEWER SYSTEM REVENUE BONDS OF 1962 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. This Council has investigated the facts necessary to ascertain and does hereby find, determine and declare: 1.1 That the Village of New Hope has constructed a waterworks plant and system and sanitary sewer facilities and owns and operates the same as public revenue-producing utilities for the supply and distribution of water for the use of the Village and its inhabitants and other custcmers, and for the collection and disposal of sewage, except that the water tank and tower components of said utility are not owned but are'leased by the Village, under the terms and provisions of a lease which reserves to the Village the option to purchase such tank and t. ower at a price of $, 96,125.00 a.~ of April 15, 1962 with interest adjusted to date of closing. 1.2 That the only outstanding obligations of the Village which consti- tutes lien or claim upon the net revenues of either of said utilities are an issue of $350,000 Waterworks Revenue Bonds of 1959, dated May l, 1959, issued pursuant to the terms and provisions of a resolution adopted by the Village Council on March 31, 1959, entitled "Resolution Authorizing Issuance of Waterworks Revenue Bonds of 1959;" 1.3 That it is necessary and advisable for the Village at this time to borrow such amount of money as may be needed, in addition to available funds on hand, to exercise the above-described option to purchase the tank and tower forming part of the municipal waterworks system. 1.4 That it is also necessary and advisable for the Village to borrow money for the purpose of redeeming and retiring the outstanding principal amount of said Waterworks Revenue Bonds of 1959, in order to reduce the inter- est thereon by refunding the same at a lower rate of interest, and in order to permit the sale and issuance of such additional bonds as are required to be issued to exercise said option as first lien, rather than subordinate lien bonds, the earnings of said waterworks utility presently being insufficient to permit the issuance of any additional bonds on a parity of lien with said outstanding bonds, and subordinate lien bonds bearing interest at a lawful rate being unmarketable; 1,5 That it is advantageous to the Village to redeem and retire said $350,000 Waterwo~ Revenue Bonds of 1959 at the price offered by the holder thereof, viz.: ~x~ plus interest accrued to the date of redemption (except that the price for the $5,000 of said bonds maturing on May l, 1962, shall be par), since it is anticipated that the reduction in interest cost resulting from the reduced interest rate obtainable upon the sale of the bonds issued to redeem said 1959 bonds will more than off-set the premium to be paid to the holder of said bonds; -1- 1.6 ~ha~ thi.~ Council has by resolution adopted this date provided for the merger of the waterworks and sewerage systems of the Village effec- tive as o~ the date of issuance of the bonds herein authOrized, thereby enabling the issuance of bonds payable fr~n the net revenues of such com- bined systems, pursuant to Minnesota Statutes, Section 444.075. 1.7 That it is necessary and expedient for the Village to issue at this time its revenue bonds as hereinafter described in the amount of $425,000, payable from and constituting a first lien on the net revenues of said com- bined waterworks and sewerage utility, for the purposes previously set forth, and the net revenues to be derived from reasonable charges for the services of said utility during the terms herein authorized, and during the useful life of said utility, will be more than ample to meet all payments of principal and interest on said bonds; and 1.~ That ~_other acts~ co~dit~ ~u~ ~hi~z required by the Constitu- tion and laws of the State of Minnesota 'to exist, to happen and to be per- formed precedent to the issuance of said bonds do exist~ have happened and have been performed in due form, time and manner. 2. The Village shall issue its $425,000 Water and Sewer System Revenue Bonds of 1962, to be dated ~pril l, 1962, for the p~poses above found to be necessary and advisable. Said bonds shall be numbered serially from 1 to 425, inclusive, each in the denomination of $1,000, and shall ma~ure ser- ially i.n order of serial numbers, lowest numbers first, on April l~ in the amount of $5,000 in each of the years 1965 through 1972, $10,000 in each of the years 197~ through 1979, $15,000 in 1980, and $25,000 in each of the years 1981 through 1992. The bonds of said issue maturing in the years set forth below shall bear interest at the respective rates per annum shown oppo- site such years 'of maturity, as follows: Maturity Years Interest Rate Interest on said bonds shall be payable on October 1, 1962, and semiannually thereafter on each April I and October 1. The bonds numbered i through 40 shall be payable on their respective stated maturity datesf without option · of prior payment. Those numbered 41 through 325 shall each be subject to redemption and prepayment at the option of the Village, in inverse order of serial numbers, on April l, 1972, and any interest payment date thereafter, at par and accrued interest plus a premium of $40 for each bond redeemed, and those numbered 326 through 425 shall each be subject to redemption and pre- payment at the option of the Village, in inverse order of serial numbers, on April l, 1966, and any interest payment date thereafter, at par and accrued interest. The Village Treasurer is hereby authorized and directed to mail -2- notice of call' of any of said bonds for redemption at least thirty days prior to the date specified for redemption to the holder, if knouts, and to the off§ina1 purchaser of said bonds, and to the bank at which principal and interest are then payable. Said Treasurer shall maintain a record the names and addresses of holders of prepayable bonds, so far as such formation is made available to him, for the purpose of giving such notice. Principal of and interest on said bonds shall be payable at Northwestern National Bank of Minneapolis, in Minneapolis, Minnesota, and the Village shall pay the reasonable and customary charges of such bank as asent for payment of said bonds and interest, and such charges shall be accounted for as a cost of the operation of the utility. 3. The Village Clerk shall cause printed bonds and coupons to be prepared for said issue in form as directed by the Council, and said bonds shall then be executed in behalf of the Village by the si~nature of the Hayor, attested by the Village Clerk, and by affixation of the official corporate seal of the Village; and the interest coupons thereto attached "~d the legal opinion printed on the back of each bond shall be executed by the facsimile signatures of said Mayor and Clerk, and such sisnin$ and sealing shall operate as ratification and confirmation of the printed, engraved or litho~raphed facsimile si~natures to be printed on the coupons and on the back of the bonds. When so prepared and executed, the bonds shall be delivered by the Village Treasurer to the purchaser thereof, upon payment to the Treasurer of the agreed purchase price, and the purchaser shell not be obligated to see to the use and application thereof. The Treasurer shall forth~ith apply $37?,600 of such bond proceeds to the retirement and redemption, at par plus the aforesaid premium, of $350,000 principal amount of Waterworks Revenue Bonds of 1959, and shall simultaneously pay to the holder of said bonds, from amounts on hand in the Waterworks Fund, the unpaid interest thereon accrued to the date of redemption, and there shall be paid to the Pittsburgh-Des Moines Steel Company, as payment in full for the tank and to, er no~ leased by the Village, the sum of $96,125, of which $47,400 shall be derived from the re- minder of the proceeds of said bond issue, and $48,725 shall be paid fro~ moneys on hand in the Waterworks Fund and the Sewer Operating Fund of the VillaBe. 4. For the convenient and proper administration of the moneys to be borrowed on the revenue bonds herein authorized, and to make adequate and specific security to the purchaser and holders from tia~ to time of said bonds, the Village shall, be§innin§ as of the date of issuance of said bonds, main- tain the ~ater and Sewer Fund" of the Village heretofore created by resolu- tion Of this Council, until said bonds and interest thereon are fully paid; and said fund shall be administered for the purposes and in the manner pre- scribed h~rein. In~nediately upon the establishment of said fund, the Water- works Fund and Sewer Fund no~ maintained by the Village shall be discontinued, and the balances then on hand in said funds shall be credited to the Water and Sewer'Fund and the various accounts thereof, as further hereinafter.provided. The Village shall credit and pay into said fund, as promptly as received, all gross revenues derived from rates and charges for ~ater services furnished by the municipal waterworks plant and system to the Village and its inhabitants and all other customers, and for the collection and disposal of sewerage, and all receipts of charges imposed for connecting to either the watet~orks or the -3- sewerage system, whether the s~me are prepala oz- no%; however, collections o~ connection charges heretofore or hereafter imposed or agreed to be imposed in lieu of special assessments for water or sewer improvements shall not be deemed to be revenues, either gross or net, of said combined utility, and shall not be credited or paid into the Water and Sewer Fund~ and further provided, that any other connection charges which are required to be credited and paid into said fund shall not be deemed to be any part of the "gross revenues" of said utili- ties, as said term issused in this resolution. The Village Clerk and Treasurer and all other Village officials and employees concerned therewith shall estab- lish and maintain financial records of the receipts and disbursements of moneys appropriated to said fund as herein provided and in such records there shall be established and maintained separate subdivisions of said fund for the purposes and in the amounts as follows: 4.i ~ Capital Axpe~itures accoan% into whkch..shall be paid all pro- ceeds of bonds or other obligations which may hereafter be issued for mhe purpose of improving, or extending said utility.. There shall be charged to and paid from said Capital Expenditures Account all, but only, such items of capital expenditure which may be approved and ordered by the Village Council. 4.2 Au Operation and Maintenance Account, to which there shall be charged and from which there shall be paid all, but only, the items of disbursements which by sound accounting practices constitute normal, reasonable and current costs of operation and maintenance of the combined utility. I~mediately upon the ests.blis~hment of the Water and Sewer Fund, there shall be credited to said Operation and Maintenance Account, from moneys on hand in the Waterworks Fund and Sewer Operating Fund of the Village, amounts sufficient to constitute a reasonable and normal reserve for such costs. Thereafter upon each distribu- tion of moneys received as gross revenues of said utility, there shall be credited to the Operation and Maintenance Account such portion thereof as is needed to enable the Village to make pr~pt payment of all costs of such opera- tion and maintenance for the current month, plus a reasonable excess to be held as a reserve for operation and maintenance emergencies. All gross revenues fram time to time received in excess of the amounts hereby appropriated to the Operation and Maintenance Account are herein termed net revenues. 4.3 A Revenue Bond Account, from which there shall be paid the principal of and interest on said bonds and on other bonds which may be issued and made payable from said account, as such principal and interest becom~ due. There shall be credited initially to said account the accrued interest and any pre- mium paid by the purchaser upon delivery of the bonds issued hereunder. There~ after %here shall be credited and paid each month into said account all net revenues of said combined utilities, as above defined, until a balance has been accumulated therein equal in amount to all principal and interest to become due during the next succeeding twelve months on the bonds herein author- ized and on any additional bonds which may hereafter be issued and made payable from said account on a parity therewith, as provided in paragraph 5-3 hereof. Whenever such ~balance is reduced below such amount, the monthly credit and pay- ment of all net revenues to said account shall be resumed until such balance has been restored. 4.~ A Reserve Account to which there shall be credited initially, from moneys on hand in said Waterworks Fund and Sewer Operating Fund, the sum of $30,000. If additional bonds are hereafter.issued payable from said Revenue Bond Account on a parity with the bonds herein authorized, said required bal- ance of $30,000 shall be increased withim a period of forty-eight months to an amount equal to the product of $30,000 multiplied by a fraction of which the -4- n~aez~amor is the original pz'in¢ipal amount of bonds issue~ payable :L~'Om saiu account plus the principal amount of the additional bonds so to be issued, and the denominator is the original principal amount of bonds theretofore issued payable fr~m said account. The balance on hand fr~m time to time in said Reserve Account shall constitute a reserve for the security of the payment of the principal and interest on the bonds herein authorized and on any additional bonds hereafter issued payable from the Revenue Bond Account, and shall be used only for the payment of maturing principal and interest on such bonds, and then only when moneys in the Revenue Bond Account are insufficient for such purpose. In the event that said reserve shall be so used, it shall be restored to the required balance out of any moneys then on hand in the Renewal and Exten- sion Account described below, or, if such moneys are not then available or prove to be insufficient, out of the next net revenues thereafter received and avail- able for the purpose. 4.5 A Renewal and Extension Account, to which there shall be credited initially any balances in said Waterworks Fund and Sewer Operating Fund remain- ing after application thereof as set forth above, and thereafter there shall be credited each month, as received (a) all receipts of charges imposed for connecting to the waterworks and/ or sewerage systems, (b) all surplus net revenues over and above the amounts appropriated to the Revenue Bond Account and the Reserve Account; provided, that if additional bonds shall at any time be issued payable from said surplus net revenues, in accordance with paragraph 5.4 hereof, surplus net revenues may be pledged to a separate account for the payment of such bonds and interest thereon, (c) all contributions received for the purpose of constructing or aiding in the construction of extensions of and improvements to the waterworks and sewerage system, and (d) the proceeds of any sale or other disposition of any portions of the water or sewer facilities which are not used to procure other capital assets of the water and sewer utility. The moneys from time to time on hand in said Account shall be used only for the following purposes: (first) to restore any deficiency in the Reserve Account, whenever the balance therein shall have been reduced below the amount of $30,000; (second) if the Village has issued bonds or other obligations under part 5.4 hereof, to pay principal of and interest thereon, and to create and main- tain a reserve for such payments, and moneys in the Renewal and Extension Account may be transferred to another account or fund for such purpose; and (third) for any or all of the following: (a) to pay principal and interest to the Village of Golden Valley as they come due under the terms and provisions of the contract entered into between the Villages~A, of New Hope and Golden Valley as of ~ .September 1~ 1~6 , for the payment of costs of construction of sewer facilities in Golden Valle~ and Minneapolis serving as an outlet for the sanitary sewer system of. the Village of New Hope; (b) to repair, replace, add to, extend and improve the water and sewer utility or any portion thereof; and (c) to redeem outstanding bonds payable from the Revenue Bond Account~ whenever found by the Village Council to be advantageous to do so, either by call for redemption in accordance with their terms, or by purchase prior to maturity at a price not to exceed par and accrued interest to maturity or to the next date on which the bond or bonds are subject to redemption, whichever is sooner, plus the premium, if any, payable upon call for redemption on the next call date; and (fourth) for any other lawful Village purpose, but only upon a resolution adopted by the Village Council stating the purpose, fixing the amount then on hand to be expended, authorizing and directing the Village Treasurer to trans- fer such amount to another fund of the Village, and determining that such amount is not needed for the purposes mentioned in subparagraph (third) ~mmediately preceding, and such determination of the Village Council shall be conclusive. The moneys on hand in the Renewal and Extension Account shall be applied in the order above specified as (first), (second), (third) and (fourtt~), but no order of application is hereby intended to be established among the pur- poses mentioned in subparagraph (third) (a), (b) and (c), 5. The Village of New Hope hereby certifies and represents to and covenants and agrees with the purchaser and holders from time to time of each bond payable from said Revenue Bond Account as follows: 5.1 The Village will cause proper and adequate books and records of account to be kept, reflecting all receipts and disbursements relating to said utility and its operation, which books and records shall be open to inspection and copying at all reasonable times by the holder of any of said he, ds or his agent o~attorney, and the Village will, without cost, furnish copies of any portions thereof reasonably requested by any bondholder. The Village will cause annual operating statements of the utility to be prepared promptly upon the close of each fiscal year, and will cause said books and records to be audited annually by a certified public accountant, and will furnish a copy of said operating statement and audit without cost to the purchaser of said bonds, and will furnish a copy of said annual operating statement without cost to any bondholder requesting the same. The Village will also prepare each year an oPerating budget for said water and sewer utility for the next ensuing calendar year, and will file such budget with the original purchaser of the bonds herein authorized. Such budget shall disclose the rates and charges to be in effect for each category of users, the number of users in each category, the estimated quantities of water to be consumed in each category, the estimated expenses of operation of the utility, and all items of income and expense. 5.~ The Village will at all times impose and collect rates and charges for the services of the water and sewer utility. From and after January l, 1964, rates and charges, exclusive of connection charges, shall be imposed and col- lected according to schedules such that the net revenues estimated to be col- lected during the current calendar year will be not less than one and one-quarte times the total amount of principal and interest coming due on the bonds herein authorized during the next ensuing calendar year, and the Village will revise the same whenever necessary for said purpose. Such schedules shall -6- include reasonable rates and charges for services supplied to the Village, including a hydrant rental charge for the furnishing and availability of water to the Village and its inhabitants for fire protection purposes. 5-5 The appropriation and pledge of net revenues hereinabove made to the Revenue Bond Account and the Reserve Account shall at all times constitute an irrevocable pledge amd appropriation of such net revenues for the benefit and secu~ity~Of the~ holders of bonds issued hereunder; provided, that (a) additional bonds or other revenue obligations in an aggregate amount not exceeding ~150,000 may be issued and sold and made payable as to principal and interest out of net revenues appropriated to the Revenue Bond Account and Reserve Account on a parity with the bonds of the issue herein authorized but only for the purpose of improving, altering, replacing, or extending either or both of said combined utilities, including the cost of obtainl~E new water supply and storage facilities within or outside of Village limits, and (b) additional bonds or other revenue obligations may be issued and sold in excess of such ~150,000 limitation and made payable as to principal and interest out of net revenues appropriated to the Revenue Bond Account and Reserve Account on a parity with the bonds of the issue herein authorized, provided that the required balances have been accumulated and are on hand in said accounts, and further provided that the net revenues received in the fiscal year immediately preceding the issuance of such additional obligations shall have been not less than one and one-quarter times the ~ergest amount of principal and interest due in any complete fiscal year of the then remaining term of all outstanding obligations payable from said account, on such out- standing obligations and on the additional obligations so to be issued, and (c) additional bonds may be issued and sold if and to the extent needed to refund maturing bonds of the issue herein authorized, in case of any deficiency in the Revenue Bond Account, which refunding bonds may be placed on a parity as to interest payments with the bonds issued hereunder, but shall mature subsequent to all then outstanding bonds payable from said account. 5.4 Except as authorized in part 5-3 hereof, the Village will not 'issue any additional bonds, warrants, certificates or evidences of indebtedness, or incur or suffer to be incurred any obligation which shall be payable from or a charge upon the net revenues, unless such obligations are expressly made subject and junior to the lien or charge on the net revenues in favor of the bonds of the issue herein authorized. 5.5 If moneys in said Revenue Bond Account shall at any time be insuffi- cient for the payment of principal and interest then due on the outstanding bonds payable from. said account, and cannot be made sufficient by transfer of moneys from other accounts in the Water and Sewer 'Fund, the available moneys shall be first applied to the pro rata payment of the interest then accrued on all such bonds, and the remainder shall be applied to the payment of prin- cipal in order of the maturity dates of said bonds, or, as between bonds having the same issue and maturity dates, in order of serial numbers, lowest numbers first. 5.6 As long as any of said bonds are outstanding the Village will con- tinue its ownership and operation of said utility as a revenue-producing utility and convenience, and will not authorize .or enfranchise the establish- -7- ment or operation of any other utility providing sezvices or commod~es '~.~ competition therewith, and will maintain said utility free from all liens on the physical properties thereof and in good and efficient operating condition. 5.7 If any properties constituting capital assets of said utility shall be sold or disposed of, it shall be only at their fair market value, and the proceeds of sale shall be credited to the Renewal and ExtensiOn Account. No such sale or sales shall be made at times or prices such as to imperil the prompt and full payment of said obligations and the interest thereon. 5.8 The Village will procure and keep in force insurance on said utility protecting against loss or damage by fire, tornado, windstorm, flood and other causes customarily insured against for like properties~ and will procure and keep in force suitable fidelity bonds covering employees handling moneys of said utility, such policies and bonds to be given by insurers in good standing and in such amounts as the Council shall determine will be adequate to protect the Village and the holders of obligations payable fr~n the Revenue Bond Account against loss due to any such casualty, and in event of any sUch loss the proceeds shall be used to repair or restore the damage or to retire such ob ligat i OhS. 5.9 Each and all of the foregoing provisions of this resolution, which in any wise tend to secure or assure prompt and full payment of the obliga- tions payable from the Revenue Bond Account, will be promptly and faithfully performed and carried out by the Village and its officers and agents. 5.10 The holders of 20~ or more in aggregate principal amount of bonds issued under this resolution and at any time outstanding may, either at law or in equity, by suit, action or other proceedings,protect and enforce the rights of all holders of bonds issued hereunder and then outstanding or en- force or compel the performance of any and all of the covenants and duties herein specified on the part of the Village or its officers and agents to be performed, including the fixing and maintaining of rates a~d charges and the collection and proper segregation of revenues a~d the application and use thereof. 5.11 The Village reserves the right and privilege of modifying or amend- ing the provisions of this resolution at any time, but only with the written consent of the holders of not less than eighty per cent (8~) in aggregate principal amount of the bonds herein auth0~ized which are at such time out- standing; and provided further, that no such modification or amendment shall permit or be construed as permitting (a) a preference or priority of any bond or bonds over any other bond or bonds of this issue, or (b) a reduction in the aggregate principal amount of bonds whose holders must consent to any such modification or ~mendment. An~ provisions of the bonds or of this resolution may, however, be modified or amended in any respect with the written of the holders of all of the bonds of this issue then outstanding. Any such smendment or modification to which the written consent of the bondholders is given as above provided shall be expressed in a resolution of the Village Council amending or supplementing the provisions of this resolution and shall be deemed to be a part of this resolution, but it shall not be necessary to note on any of the outstanding bonds any reference to such amendment or modifi- cation. A certified copy of every such amendatory or supplemental resolution, and a certified copy of this resolution, shall always be kept on file in the -8- office of the Village Clerk and shall be made available for inspection and copying by the holder or prospective purchaser of any bond authorized by thi~ resolution. 6. The Village Clerk, Village Treasurer,-and other officer's and 'servants of the Village, are authorized and directed to prepare and furnish to the purchaser of said bonds, and to the attorneys approving the legality thereof, certified copies of all ordinances and resolutions of the Village relating to the construction and operation of said utility and the issuance of said bonds and all other proceedings and records reasonably required to show the validity or marketability of the bonds to be issued hereunder; and all such certified copies, certificates and other documents shall be deemed the representations of the Village of New Hope as to the truth of the state- ments therein contained. 7. All prior resolutions and other acts and proceedings of this Council which in any way are inconsistent with the terms of this resolution are hereby repealed, rescinded or amended to the extent necessary to give full force and effect to this resolution. Attest Dated the 13t. h day o£ Hatch, 1962. Mayor -9- RESOLUTION AWARDING CONTRACT FOR STREET IMPROVEMENT NO. 62-65 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 o 62-65 were duly opened at the New Hope Village Hall, 4200 Nevada Avenue North, at 2:00 o'clock po m. on the 12th day of March, 1962, by the Mayor and Clerk as heretofore authorized by the Council. 2o 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 March 1st and 8th, 1962; and in the Construction Bulletin on March 1st and 8th, 1962. 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 ~36,640.50 is the lowest responsible bid submitted for the construction of said improvement; thatBonestroo-Rosene & Associates, Inc. Engineers for the Village, have recommended to this Council the low bid of said C. So McCrossan, Inc. for the award of the contract for the construction of the improvement; and this Council does hereby award the contract for the con- struction to Co S. McCrossan, Inc. 4o 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, Inco, subject to the said contractor furnishing a public contractor's surety bond, conditioned as required by law. Adopted by the Council this 13th day of March, 1962o Attest: Clerk Mayo~'~ NOTICE OF VACATION OF STREET EASEMENT NOTICE IS HEREBY GIVEN that the Village of New Hope, in the County of Hennepin and State of Minnesota, has completed the proceedings for the vacation of a certain street easement. That said proceedings were completed on the 13th day of March, 1962. That said proceedings were taken and completed by the Village of New Hope, County of Hennepin, State of Minnesota. The description of the premises vacated is contained in the Resolution Vacating said Easement, of which the following is a copy: RESOLUTION VACATING STREET IN REGISTERED IAND SURVEY NO. 1028 BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. At a hearing held this 13th day of March, 1962 at 8 o'clock p. m. in the Council Chambers of the Village Hall, 4200 Nevada Avenue North, Village of New Hope, after notice of said hearing was duly published and posted as required by law; this Council considering the views of all persons interested and being fully advised in the premises, has determined that it appears to be for the interests of the public to vacate an easement for street and incidental uses thereof in the Village of New Hopes County of Hennepin, State of Minnesota, legally described as follows: The West 60 feet of the East 190 f~et of Tract B, of Registered Land Survey No. 1028, Hennepin County, Minnesota, said described land being formerly described as the West 60 feet of the East 190 feet of Tracts A and B, Registered Land Survey No. 240, Hennepin County, Minnesota. 2. This Council finds that notice of said hearing was duly posted in the office of the Village Clerk and three conspicuous places within the village more than two weeks before the date of said hearing, and that notice of said hearing was duly published in the North Hennepin post on February 22nd and March 1st, 1962. 3. Pursuant to the authority vested in the Council by Chapter 412.851 of Minnesota Statutes, the Council hereby vacates the above-described street easement and directs the Village Clerk to prepare a Notice of Completion of the Vacation Proceedings in accordance with Section 117.19 of Minnesota Statutes. Dated the 13th day of March, 1962. Attest:/~~ Mayor (Seal) (Seal) Dated the 14th day of March, 1962 by order of the Village Co_q~cil. Ralph M. Kirchg~_~ Village Clerk RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 61-49 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 13th day of March, 1962 at 8 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village, on proposed Street Improvement No. 61-49 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on the 1st and 8th days of March, 1962. 2. That all persons desiring to be heard were given an op- portunity to be heard thereon and this Council having considered the views of all persons interested and being fully advised as to the pertinent facts, does hereby determine to proceed with the making of said proposed improvement, 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 ofpublic hearing pertaining hereto. Adopted by the Coumcil this 13th day of March, 1962. At test :~rk Mayor (Seal) RESOLUTION ORDERING CONSTRUCTION OF STORM SEWER ]/~PROVEMENT NO. 62-64 BE IT RESOLVED by the Village Co'~ncil of the Village of New Hope as follows: 1. This Council held a public hearing the 13th day of March, 1962 at 8 o'clock p. m. at the Village Hall, 4200 Nevada Aven~e North in said Village on proposed Storm Sewer Improvement No. 62-64 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on March 1st and March 8th, 1962. 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 herebyordered. 3. The area proposed to be assessed to pay the cost of said improvement shall include the property described in the notice of public hearing pertaining thereto. Adopted by the Council this 13th day of March, 1962. Attest:~~~~lerk (Seal) ~ ~ - ~ MayorV RESOLUTION ORDERING CONSTRUCTION OF STORM SEWER IMPROVEMENT NO. 62-67 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 13th day of March, 1962 at 8:15 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village, on Proposed Storm Sewer Improvement No. 62-67 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on March 1st and March 8th, 1962. 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having considered the views of all persons interested and being fully advised as to the pertinent facts,'does hereby determine to proceed with the making of said proposed improvement, and said improvement is hereby ordered. 3. The area proposed to be assessed to pay the cost of said improve- ment shall include the property described in the notice of public hearing pertaining hereto. Adopted by the Council this 13th day of March, 1962. /~lerk (Seal) Mayor RESOLUTION ORDERING CONSTRUCTION OF ST~ET IMPROVEMENT NO. 61-61 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing on the 14th day of November, 1961 at 7 o~clock p. m. at the Village Hall, 4200 Nevada Avenue North~ in said Village, after notice of said hearing was duly published as required by law in the North Hennepin Post~ on the 26th day of October and the 2nd day of November, 1961, said hearing being continued by adjournment to March 13th, 1962 at ~the regular meeting of this Council. 2. That this Council has 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 propos~ed Street Improve- ment No. 61-61 of the Village, and said construction is hereby ordered. 3. The area proposed to be assessed to pay the cost of~said improvement shall include the propertydescribed in the Notice of Public Hearing pertaining thereto. Dated this /3z~ day of ~~ , 1962. Attest :~ ,or (Seal) RESOLUTION CONSOLIDATING STREET IMPROVEMENT NO. 61-49 AN~ STORM SEWER IMPROVEMENT NO. 62-~ LNTO STREET I~MPROVEMENT NO. 62-49A FOR CONSTRUC- TION PURPOSES, AND APPROVING PLANS AND SPECIFI- CATIONS FOR SAME, AND AUTHORIZING ADVERTISEMENT FOR BIDS. BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1o It is hereby found and determined by this Council that Street Improvement Noo 61-49 and Storm Sewer Improvement NOo 62-64, can most economically and best be completed by combining into a single improvement, for purposes of advertisement and awarding of a single contract, and said consolidation is hereby ordered; said consolidation of improvements to be hereby known and designated as Street Improvement No° 62-49A. 2. Plans and specifications of proposed Street Improvement Noo 62-49A of the Village, heretofore prepared by Bonestroo-Rosene &Associates, Inco, 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. 3o 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,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, with bids to be opened at 2:00 o'clock p. mo on Monday, April 23, 1962 by any two of the following Village ~officials: Mayor, Deputy Clerk or Village'Engineer. Attest: (Seal) Adopted by the Council this 27th day of March, 1962 .... ON RESOLUTION PROVIDING FOR PUBLIC HEARING PROPOSED LATERAL SANITARY SEWER IMPROVEMENT NO. 62-68 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 and 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 $42,900.00. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public improvement as therein described. 3o The Clerk is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two suc- cessive weeks in the North Hennepin Post, being the official newspaper of the Village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED LATERAL SANITARY SEWER IMPROVEMENT NO. 62-68 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 April, 1962 at 8:00 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. 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: Boone Avenue North as platted and dedicated and proposed Boone Avenue North from 36th Avenue North to Medicine Lake Road (also known as 27th Avenue North), said Boone Avenue North and proposed Boone Avenue North being 40 feet on either side, east and west of the following described center line: Commencing at the intersection of the south line of 36th Avenue North and the North and South quarter line of Section 19, TownShip 118, Range 21; thence South along said north and south quarter line of SeCtion 19, Township 118, Range 21, a distance of 1036.24 feet; thence on a curve to the right, radius 477.4 feet and a central angle of 13 degrees, 37 minutes, 30 seconds for a distance of 113.53 feet; thence southwesterly on a line tangent to the last described curve for a distance of 565.1 feet; thence on a ~urve to the left, radius 477°4 feet, and a central angle of 1~ degrees, 37 minutes, 30 seconds, a distance of 113.53 feet, more or less, to a point 160 feet west of said last described north and south quarter line; thence south, a distance of 1788.43 feet; thence on a curve to the left, radius 477.03 feet and a central angle of 13 degrees, 37 minutes, 40 seconds, a distance of 113.46 feet; thence southeasterly on a line tangent to the last described curve for a distance of 565°09 feet; thence on a curve to the right, radius 477°4 feet and a central angle of 13 degrees, 37 minutes, 30 seconds, a distance of 113.52 feet; thence south along said north and south quarter line to the south quarter corner of said Section 19~ a distance of 606.1 feet, more or less, and there terminating. 3o The estimated cost of said improvement is $42,900.00° 4. The area proposed to be assessed for the making of said improve- ment shall include all the premises abutting 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 27th day of March, 1962. RALPH M. KIRC~O~F, VILLAGE CLERK Published in the North Hennepin Post the 29th day of March and the 5th day of April, 1962o Each and all of the terms and provisions as stated in the foregoing Notice of Hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Clerk RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER IMPROVEMENT NO. 62-69. BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determi~d that Orr-Schelen-Mayeron & Associates, Inc., Engineers for the Village, have heretofore reported to this Council that a water improvement for the Village as herein- after described is feasible and may. best .be made as proposed and not in conjunction with any other improvement, and that the estimated cost of said improvement to the Village is $8,500.00° 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public improvement as therein described° 3. The Clerk is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two successive weeks in the North Hennepin Post~ being the official news- paper of the Village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting° Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED WATER IMPROVEMENT NO. 62-69 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 April, 1962 at 8:05 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. 2o The general nature of the improvement is the construction of water mains, including house services, manholes, hydrants and all other appurtenantworks and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: Boone Avenue North as platted and dedicated andproposed Boone Avenue North from 36thAvenue North to Medicine Lake Road (also known as 27th Avenue North), said Boone Avenue North and proposed Boone Avenue North being 40 fe~ on eithmr side, east and west of the following described center line: Commencing at the intersection of the south line of 36th Avenue North and the North and South quarter line of Section 19, Township 118, Range 21; thence South along said north and south quarter line of Section 19, Township 118, Range 21, a distance of 1036.24 feet; thence on a curve to the right, radius 477.4 feet and a central angle of 13 degrees, 37 minutes, 30 seconds for a distance of 113.53 feet; thence southwesterly on a line tangent to the last described curve for a distance of 565ol feet; thence on a curve to the left, radius 477°4 feet, and a central angle of 13 degrees, 37 minutes, 30 seconds, a distance of 113o53 feet, more or less, to a point 160 feet west of said last described north and south quarter line; thence south, a distance of 1788.43 feet; thence on a curve to the left, radius 477.03 feet and a central angle of 13 degrees, 37 minutes, 40 second~ a distance of 113.46 feet; thence southeasterly on a line tangent to the last described curve for a distance of 565.09 feet; thence on a curve to the right, radius 477.4 feet and a central angle of 13 degrees, 37 minutes, 30 seconds, a distance of 113.52 feet; thence south along said north and south quarter line to the south quarter corner of said Section 19, a distance of 606.1 feet, more or less, and there terminating. 3. The estimated cost of said improvement is $8,500.00° 4. The area proposed to be assessed for the making of said improve- ment shall include all the premises abutting the premises described in paragraph 2, above. 5 o Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said im- pr ovement. Dated the 27th day of March, 1962. ~ ' '~ . RALPH M. KIRg~J~FF, VILLAGE CLERK Published in the North Hermepin Post the 29th day of March and the 5th day of April: 1962o Each and all of the terms and provisions as stated in the foregoing Notice of Hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Clerk Mayor RESOIfOTION ORDERING CONSTRUCTION OF LATERAL SANITARY SEWER ]/~PROVEM~NT NO. 62-68 BE IT P,~MOLVED by the Village. Council of the Village of New Hope as follows: 1. This Council held a public hearing the 10th day of April, 1962 at 8:00 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village, on proposed Lateral Sanitary Sewer Improvement No. 62-68 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on MarCh 29, and April 5, 1962. 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 interestedand being fully advised as to the pertiment facts, does hereby .determine to proceed with the making of said proposed improvement, and said improvement is hereby ordered. 3. The area proposed to be assessed to pay the cost of said improve- ment shall include the property described in the notice of public hearing pertaining hereto. 4. This Council has examined and approved the Affidavit pertaining to the mailing of notices of said hearing to the owners of all parcels within the area to be assessed, and has examined and approved the mailing list containing the names and addresses of ~all such owners; and this Council here- by 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 10th day of Aprii, 1962. Mayor Clerk (Seal) RESOLUTION ORDERING CONSTRUCTION OF WATER IMPROVEMENT NO. 62-69 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 April, 1962 at 8:05 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village, on proposed Water Improvement No. 62-69 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on March 29, and April 5, 1962. 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 interestedand being fully advised as to the pertinent facts, does hereby determine to proceed with the making of said propoeed 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 propertydescribed 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 ~wners of all parcels within the area to be assessed, and hasexamined and approved the mailing list containing the names ~and addresses of all such owners; and this Council here- by 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 10th day of April, Clerk 1962. Mayor (Seal) RESOLUTION CONSOLIDATING SANITARY SEWER IMPROVEMENT NO. 62-68 AND WATER IMPROVEMENT NO. 62-69 INTO A SINGLE IMPROVEMENT KNOWN AS SANITAtrf SEWER AND WATER LMPROVEMENT NO. 62-68A AND APPROVING PLANS AND SPECIFICATIONS, AND AUTHORIZING ADVERTISEMENTS FOR BiDS BE iT RESOLVED by the Village Council of the Village of New Mope as follows: 1. It is hereby found and determined by this Council that Sanitary SewerImprovement No. 62-68 and Water Improvement No. 62-69, can most economi- cally 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 SanitarySewer and Water Improvement No. 62-68A. 2. Plans and specifications of the combined Sanitary Sewer and Water Improvement No. 62-68A 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 approve,d, 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 construc- tion 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 10th day of April, 1962. ATTEST:~ Clerk (Seal) RESOLUTION AMENDING R~SOI/TflON ESTABLISHING AND PRESCRIBING THE BOUNDARIES OF ELECTION PRECINCTS o BE IT RESOLVED by the Village Council of the Village of New Hope as follows: Io The resolution adopted by the Council on the 13th day of February, 1962 entitled, 'tResolutionEstablishing and Prescribing the Boundaries of Election-Precincts" is hereby amended to-read as follows: 1o The Village of New Hope is hereby divided for voting purposes, into three election~precincts as follows, to wit: Ao The first precinct shall consist of that portion of the village lying South of 42nd Avenue North-(also known as Rockford Road) and North of 27th Avenue North (also known as Medicine Lake Road) and lying between the Easterly and Westerly boundaries of the village° Bo The second precinct shall cor~ist of that portion of the village lying South of the Bass Lake Road and North of 42nd Avenua North (.also known as Rockford Road), and lying between the Easterly and Westerly boundaries of the village. C. The third precinct shall consist of that portion of the village lying South of 62nd Avenue North and North of Bass Lake Road, and lying between the Easterly and. Westerly boundaries of the village. 2o Whenever a street~ or avenue is named, ~he dividing line shall be the center line of the street or avenue. 3o The voting places for-each of the election precincts shall be as follows: A. First'Precinct: Sunny Hollow School, 8808 Medicine Lake Road° B. Second Precinct: New Hope Elementary School, 8301 - 47th Avenue North. 1962o Attest: (Seal) Co Third Precinct: Meadow Lake School, 8525- 62nd Avenue 'Nor th. II. Adopted by the Village Council this ~ day of ~ , RESOLUTION PROVIDING FOR PUBLIC F-V. ARING ON PROPOSED STREET IMPROVEMENT NO. 70 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that Bonestroo, Rosene & Associates, Inc., engineers for the Village have heretofore reported to this Council that a street improvement for the Village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improvement, and that the estimated cost of said improvement to the Village is $63,000.00. 2. This Council shall meet at the time and place specified in ~the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public improvement as therein described. 3. The Clerk is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two successive weeks in the NOrth Hennepin Post, being the official newspaper of the Village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED STREET IMPROVEMENT NO. 70 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 24th day of Aprils 1962 at 8:00 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 inaf ter. 2. The general nature of the improvement is the construction of streets, including subcutting, grading, gravelling, permanent surfacing, concrete curb and gutter, and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: Proposed Quebec Avenue from 42nd Avenue North (County Road No. 9) to 49th Avenue North, said proposed Quebec Avenue being west of the Minneapolis, Northfield and Southern Railroad, and as approximately located on a map on file in the office of the Village Clerk, lying within the following described premises: (1) Lots 4 and 5, Auditor's Subdivision Number 324; (2) The East one-half (E~) of the Southwest one quarter (SW~) of'~ the Southwest one quarter (SW~) and the South- east one quarter (SE~) of the Northwest one quarter (NW~4) of Southwest one quarter (SW~) and the East one-quarter (E~) of the Northeast one quarter (NE~4) of the Northwest one quarter (NW~) of ~he Southwest one quarter (SW~) and that part of the Northeast one quarter (NE~) of the South- west one quarter (SW~) lying West of the right-of-way of the Minneapolis, Northfield & Southern Railroad, Section 8, Township 118, Range 21; ~) Lynncroft First Addition. 3. The estimated cost of said improvement is $63,000.00° 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 10th day of April, 1962. RALPH M. KIRCHOFF, VILLAGE CLERK Published in the North Hennepin Post the 12th and the 19th days of April, 1962. 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 will be held. ATTEST: Mayor RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STKEET IMPROVEMENT NO. 61-45 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 $18,130.00. 2. This Council shall meet at the time and place specified in the formal notice andincluded in Paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of the public improvement as therein described. 3. The clerk is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two Successive weeks in the North Hennepin Post, being the official newspaper of the Village, the first.of such publications to be not less than ten days and the second not less than three 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. 61-45, VILLAGE OF NEW HOPE, MINNESOTA 1. Notiae is hereby given that the Village Council of the Village of New Hope will meet on the 24th day of April, 1962 at 8:10 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 hereinafter. 2o The general nature of the improvement is the extension of Oregon Avenue from 42ndAvemue North (also known as Rockford Road) to 45th Avenue North~ and shall include the acquisition of the right-of-way for said pro- posed street extension, grading, construction and installation of a gravel base consisting of eight inches of Class 5 gravel, and all other pertinent works and services reasonably required therefor~ to serve anarea in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: Lots 14 and 15, and Lots 18 through 30, both inclusive, of Auditor's Subdivision No. 324, HennePinCounty, Minnesota. 3. Estimated cost of said improvement is $18,130.00. 4. The area proposed to be assessed for the making of said improvement shall include all of 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 10th day of April, 1962o RALPH M. KIRCHOFF, VILLAGE CLERK Published in the North Hennepin post the 12th and 19th days of April, 1962. Each and all of the terms and provisions as stated in the foregoing Notice of Hearing are hereby adopted as the terms and provisioms in accordance with which said hearing will be held. Mayor ~/~ 0 '-- ~~-~z~f ATTEST: April 12, 1962 900 36th Avenue North apolis 22, ~nnesota We are still miss~ the foll~ resolutions from the 1961 Ex~raet ~ok: Res.ol~ion Excepting the P~ider Bond No. ~97~ Cove~ ~ . ~ Terrace ~ Authorimir~ the ~or and Clerk to Execute an Adden~ to the Develoumsnt Contract dated MAy 17, 1961. J~ I!, 1961. Reso%uti~ app~-ovi~ He~stered Land $~ Lots 1 & 2, ~ock 1, L. L, Peterson Additi~, Tract L.~.~. & Q. P~gistered L~ud Survey 97 Filed on R~egistrar of Title, County of Heanepin. J~ t!, 1961. ~*esolu~ton Authori~ the Village to enter into a Five-year Lease for Mtmteipal Liquor Off ~-Sale Store. August 8, 1961. P~solution ~termining th~ Necessity and Expedier~y of Iss~Lr~ Patak and Playgrounds Bonds and 'D i reefing $~ssi~ of Qmestion of Issuing Said ~. -~3onds at General ~etion. October, ~, 1961. 1¥~o, ~ ~ecki~ the 1962 ~raet Book, ~he followi~ ~solu~ions are missing: ~ February 13, 1962. ~solution Provi~ for ~lie ~mming ~ Pro~sed Street ~ement ~o. 62-66. Feb~-ma.~y 13, 1962. l_.e?~lUtion ~~ Const~ction of Storm Sem~er ~vement No. 61-59, ! 27, ~esolution ~%uthorizin~ t~ Acqmisiti~u of Cern Ls~u~s. FebmAary 27, 1962. P~selution Adopti~'lZ An Ordinance Ame~ding Chapt~ 20 and Chapter 20A, Ordinance ~7-11 Entitled "An OrdUre of the Vil/age of New Hope Establishing a Use for Users ~ Samitmry $~, 'and Estab~~ a $~ Fund fo~ the Pa.~% of Certain O~!igation~ of the Villa~ Pmrta~ ~ Sanitary Sewer." 19 . 2 Ma.~ 13, i962, ~esolution far ~Iic Hearing c~ ~~ Late~ Sani~ Sewer ~. ~ ~7, 1%2. ~h ~, 1~ you ~ f~ t[~ ~ ~ this ~f~ce at file 6. The Council further finds and determines that the cost of the additional work does not exceed 25% of the original contract price, and that the modification of said contract is in accordance with M.S.A. 429.041, subdo 7. 7. The area to be assessed to pay the entire cost of said improve- ment shall be the abutting property described in paragraph number 2 above° Adopted by the Village Council of the Village of New Hope the// day of December, 1962. Mayor EAIN VEAl I~, ro~Lowll dURAN&~OOYt IRC,,& BY 102 PROFESSIONAL CENTER 38H WEST BROADWAY RO~I~SD~ ~, M~8o~ TELEPHONE 533- 2~41 P ~lwm RESOLUTION AWARDING CONTRACT FOR STREET IMPROVEMENT NO. 61-49A 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. 61-49A were duly opened at the New Hope Village Hall, 4200 Nevada Avenue North, at 2:00 o'clock p. m. on the 23rd day of April, 1962, by the Mayor and Deputy Clerk as heretofore authorized by the Council. 2. That advertisement for bids for the construction of said improvement were published in the North Hennepin Post, the official newspaper of the Village on March 29th, April 5th and 12th, 1962; and in the Construction Bulletin on March 29th, April 5th and 12th, 1962. 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 $94,679.00 is the lowest responsible bid submitted for the construction of said improvement; that Bonestroo-Rosene & Associates, Inc , Engineers for the Village, have recom- mended to thin,Council the low bid of said C. S. McCrossan, Inc. for the award of the contract for the construction of the improvement; 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 im- provement 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 24th day of April, 1962. -~ ~ ..... ~ Mayor Attest: ~~l~rk BF..._~T ~w~SOLVED ~',v~ the Vi][tage C,o~.;;.~cil o£ the Village of New Ho~ as follov~s: After conside~.at~ ~,:~ of ~J.~i of th? .:o~te ~d objection~ ..... a~,o~ ~: ~;oti~led ~provem~t of ff~e Village of New Hope shoul~ be a~ul ar~ hereby ~nded as fo~ows: Lot Pla~ Parce~ E~ t~X~ From To_ 62260 8020 - 7 $1,779.99 $1,186.89 Dated the 24~h, day of ,,,,~p~ii .... . 1962__. RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR STORM SEWER IMPROVEMENT NO. 62-67. BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. Plans and specifications of proposed Storm Sewer Improvement NOo 62-67 of the Village, heretofore prepared by Bonestroo~ Rosene &'Associates, Inc o, 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. 2o The Village Clerk and the Engineers are hereby authorized and directed to advertise for bids in the North Hennepin Post, the official newspaper of the Village, and in The Construction Bulletin for the construction of said proposed improvement, said advertisement for bids to be in substantially the form attached hereto and made a part hereof. Adopted by the Council this 24th day of April, 1962. A ttes t~ Clerk RESOLUTICR{ APPROVING SETTLEMENT OF MN&S ASSESSMENT APPEAL, SANITA/~Y SEWER IMPROVEMENTS NOS. 7 &SS-11 BE IT RESOLVED by the Village CounCil of the Village of New Hope: 1. The MN&S Railroad having appealed from assessments levied for the construction of Sanitary Sewer Improvements Nos. 7 & 58-11 as to the following parcels of railroad right-of-way: Plat Parcel Imp. #7 Imp. ~11 62208 4000 422.48 627.66 62208 6.000 1039.78. 1544.77 62217 1500 2626.32 ..... 62217 2000 752.03 647.I8 62217 2500 118.66 ..... 62217 4000 1843.17 ..... 62217 5000 1898.54 ..... 62217 5500 63.28 ..... 62220 3000 2104.22 62220 4000 2729.16 ..... 62220 5000 2048.85 ..... 62220 5500 47.46 ..... 62220 6000 15.82 ..... 15,709.77 2,819.61 2. And, the MN&S Railway having appealed from assessments levied for the construction of Sanitary Sewer Improvements Nos. 7 ~58-11 as to the following parcels of non right-of-way property: Plat Parcel 62208 5010 62208 6500 2086.12 3099.30 827.44 1229.31 3. The appellant and the' Village have agreed to compromise the said appeal as follows: a. The assessments levied against the right-of-way paruels will be reduced hy 1/6th, or a total of $3,08.8.23, leaving a balance on these parcels of $15,441.15, and this sum will be paid promptly in full. b. The assessments levied on the non right-of-way parcelswill remain unchanged, and these assessments will be paid promptly in full. c. The Village will cancel all interest and penalties on the said assessments for both right-of-way and non right-of-way parcels. d. The appellant will forthwith dismiss its appeals as to all of said parcels. 4. Upon receipt of the dismissal of said appeals, and payment of the compromise assessments, the Clerk is hereby authorized and directed to certify to the C~anty Auditor that the said interest and penalties hav. e been cancelled, and that the Village has accepted the sums indicated in full payment of the said assessments. Dated the 24th day of April, 1962. Attes t :~~ CERTIFICATE vVI!LAGE OF NEW HOPE (SSe I, the ~dersigned being the duly qualified and acting Clerk of the Vi~age of New Hope, Minnesota, hereby attest and certify that~ As such officer, I have the legal custody of the original record from ~tch the attached ~nd foregoing extract was transcribed. I hays carefully compared said extract ~_th Said original record° 0 I find said extract to be a t~,e, correct ~nd complete transczipt fro~: the origlz, ai minutes of a meeting of the Village Council of said Vil.L?~e held on the d~te indicated in staid extract, including any resolutions adopted at such meet~ug~ insofar as they rely. re to Said m?eting was duly held, pursuant to call and notice thereof as required by law. WITNF_~$ my hand officially as such Clerk, and the seal of said Village, this ~ day of. ~ ,19~___~ RESOLUTION AUTHORIZING CONDEM~;ATION PROCEEDINGS FOR STREET IMPROVEMENT NO. 61.49 A WHEREAS, it is necessary, advisable and in the public interest that the Village of New Hope lay out and establish and construct a roadway, and WHEREAS, in order to accomplish such purpose it is necessary to require easements for street purposes in, under and upon certain real property situated in the County of Hennepin, Village of New Hope, as described in the attached surveys and as identified as ~;ibits A through~__which are at- tached hereto and incorporated her~ this reference. WHEREAS, the Village is advised and believes that the most feasible location for said street easements is across the land that is~,escribed, with the temporary easements to expire the /~-- day of ~/~ , 1961, and WHEREAS, by reason of the inability of the Village to otherwise obtain such easements, it is necessary to procure title to said land by its right of eminent domain. NOW, THEREFORE, BE IT RESOLVED, that the Village of New Hope procee.d to procure easements in the property described under its right of eminent domain, and that the Village Attorney be instructed and directed to file the necessary papers therefor and to prosecute such action to a successful con- clusion until it is abandoned, dismissed or terminated by the Village or by the Court; that the Village Attorney, the Mayor and the Clerk do all things necessary to be done in the commencement, prosecution and successful termi- nation of such-action. Adopted by the Village Council this day of April, 1962. ~ ~/ Clerk C.J.BetleyBETLEY & VOIGT, INC. Wm. L.Voigt §80g Pearson Drive 3530 Madison PI. N. E. REGISTERED LAND SURVEYORS Minneapolis ??, Minn. Minneapolis 18, Minn. Tel. 781-2g04 7312- 42nd Avenue No. Tel. 533-8245 Minn. Reg. No.4747 Minneapolis 27, Minn. Minn. Reg. No. 5§:>2 Tel. 537-6047 Village of New Hope Project # 61-~9 Street Easement Slope Easement An easement for street purposes over the West 40.0 feet of the Southwest Quarter of the Southeast Quarter (SW~-SE~) Section lB, Township llS, Range 21; Together with a slope Easement over the East 25.0 feet. of the West 65.0 feet of the Southwest Quarter of the Southeast Quarter (SW¼-SE~) Section lB, Township ll~, Range Book Page, File ......... SURVEYOR C.J. Betley BETLEY &VOIGT,INC. Wm. L. Voig, · MNir~ 5809 Pearson Drive 3530 Madison PI E.REGISTERED LAND SURVEYORS Minneapolis 22, Minn. Minneapolis 18, n Tel. 781-2g04 7312- 42nd Avenue No. Tel. 533-8246 Minn. Reg. No.4742 Minneapolis 27, Minn. Minn. Reg. No. 552? Tel. 537-6047 Village or~ ~.~ew ~:ope'; ?roject ,,' ©1-49 Street and Slope F, asement An easement for Street purvoses over that sa.'.% of the East 50 ]~ods of the ?,iorthwest ~.~uarter ~NT~) Section 19, Township ilr~, ~i. an?e 21 lying[ 5outr~ of the Nort~ 1550.0 feet thereof, Said easement bein~- ~O.O feet in width, SQ.0 feet on eeck side of the ~o~.ow~,.r, aescribed cente~'~ Be2'inrin~ at aooi. nt on the South line of said ?iorthwest Quarter (,N~) 160.~ feet Jest of tho ?asr line tt~ereof, as measured at r~.ght an.~[les thereto; thence [[orth ~ ' . ~nu ~arailel with the East line of said ? orthwest i)uarter. (~,; fi' ~/ 52,0..80 feet; thence along a curve to the said curve havinru a radius of ~77.~ feet and a central angle of 13037'30'' a distal;ce of 1~3.53 feet; thence continuing ?~ort.herly tangent to the last described curve to the line of the afore mentioned property' Together with ar'~ easement for slope over that of the ~]ast ~ kods of 'the Northwest ~Juarter (~ Section 19, Township ii¥~ ~ange 21 lying South of the North 1550.0 feet thereof, more particularly described as foilows; ~ ~:asteriy A strip of land 15.0 feet wide ].yin~ .. and Southeasterly of the following described line: Berinning at ~= point on the South line of said L]orthwest ~,uartcr ( ": I~,,;,) 120 0 met East line thereof, as measured at right angles thereto; thence ].;orth and oarallei with the East line of said Northwest C:uarter~ 520.~ feet,' thecce a~onp a curve to the rimnt~ said curve having a rao~us of 437.4 feet and a central an~le of ~o~n,, m~-~ ~., a distance of ~.~., feet; thence continuing ?ortherly tangent to ia~t described curve to the East line of the afore mentioned ~roperty and there terminatin~ Book, Page File ~ page I of 2 pages "~' 30., Mad[son Pt. N.E. 'v: ~r~eapolis 18, Minn. 'Fei. Minn. Reg. No.4742 BETLEY & VOIGT, INC. Wm. REGiS?ERED LAND SURVEYORS 5809 Pearson Drive Minneapolis 27, Min~ Tel. 533-8246 Minn, Reg. No. 5522 7312-42nd Avenue No. Minneapolis 27, Minn. Tel. 537-6047 7f~5' Village of New Hope Project # 61-49 Slope Easement The West 25.'0 feet of the East 65.0 feet of the East 750.5 feet of the Northwest Quarter (NWl) South of Rockford Road, Section 18, Township llS', Range 21. Book , ,, Page SuRvEyOR ¥/ ~SOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF SANITARY SEWER AND WATER IMPROVEMENT NO. 62-68A 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. 62-68Awere duly opened at the New Hope Village Hall, 4200 Nevada Avenue North, at 3:30 o~clock p. m. on the 4th day of May, 1962, by the Mayor and Clerk as heretofore authorized by the Council. 2. That advertisement for bids for the construction of said improvementwere published in the North Hennepin Post, the official news- paper of the village on April 19th and 26th, 1962; and in the Construction Bulletin on April 19th and 26th, 1962o 3o It is hereby found and determined by this Council that the bid of Horbal Construction Co. for the construction of said project in the amount of $34,088.10 is the lowest responsible bid submitted for the construction of said improvement; thatOrr-Schelem~iMayeron &Associates~ Inco Engineers for the Village, have recommended to this Council the low bid ofsaid Horbal Construction Co. for the award of the contract for the construction of the improvement; and this Council does hereby award the contract for the construction to Horbal Construction Co. 4. The Mayor and Clerk are authorized and directed to enter into an improvement contract for the construction of said J_mprovement, in the name of the Village with Horbal Construction Co., subject to the said contractor furnishing a public contractor's surety bond, conditioned as required by lawo Adopted by the Council this 8th day of May, 1962. Clerk Mayor CHAPT~ I~R RESOLUTION PROVIDI3~G FOR PUBLIC HEARING ON PROPOSED WATER IMPROVEMENT NO. 71 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-Schelenr Mayeron & Associates, Inc., Engineers for the Village, have heretofore reported to this Council that a Water' improvement for the Village as hereinafter de- scribed 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 $295,700.00. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public improvement as therein described°. 3. The Clerk is authorized and directed to cause notice of the time, place and purpose of said meeting, to be published for two suc- cessive weeks in the North Hennepin Post, being the official~newspaper of the Village, the first of such publications to be not less than 10 days~and the second not less than 3 days prior to the date of said meeting° Such notice shall be in substantially the following form: · NOTICE OF PUBLIC HEARING FOR PROPOSED WATER IMPROVEMENT NO. 71 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 ~22nd day of May, 1962 at 8:00 o'clock po m. at the Village Hall, 4200 NeVada Avenue North in said village for the purposeof holdinga PuBlic hearing on a proposed improvement as described hereinafter° 2o The general nature of the improvement is the construction of Lateral Water mains, including house services, manholes, fire hydrants, and all ~ther appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota describedas follows: me Existing streets and platted streets as follows: O__qn From Winnetka Avenue North Utah Avenue North Virginia Avenue North Wisconsin Avenue North Xylon Avenue Nor th Yukon Avenue North Zealand Avenue North 54th Avenue North 55 th Avenue Nor th 42nd Avenue North 41st Avenue North 60th Avenue North Gettysburg Ave. Noo 62nd Avenue North County Rd. 918 Wes t Broadway 62nd Avenue North To 53rd Avenue North 54th Avenue North 54th Avenue North 54th Avenue North 54th Avenue North 54th Avenue North 54th Avenue North Boone Avenue No o Zea land Ave. No. Nevada Ave. No. Nevada Ave. No. Ensign Avenue No. 60th Avenue No. Co. Road 918 Independence Ave .N. 61st Avenue North A point 183' west 55 th Avenue Nor th 55th Avenue North 55th Avenue North 55th Avenue North 55 th Avenue North 55 th Avenue Nor th 55 th Avenue Nor th Winnetka Ave. No o Winnetka Ave. NO o East boundary of New Hope Maryland Ave° NO o Gettysburg Ave. NO o 62nd Avenue North A point 1320 feet east of the center- line of County Rd° #18 62nd Avenue North 62nd Avenue North A point 435' east of the center line of of the center line West Broadway of West Broadway b. Existing streets and proposed streets as follows: On 45 th Avenue Nor th 46th Avenue North 46th Avenue North 47th Avenue North Independence Ave. No. Hillsborough Ave. No° Gettysburg Ave. No. From To Boone Avenue North Independence Ave~ No° Hillsborough Ave. No. Independence Ave. No. Decatur Avenue No. Gettysburg Ave. No. Bomne Avenue North Independence Ave. No~ 47th Avenue North 45th Avenue North 47th Avenue North 45th Avenue North 47th Avenue North 45th Avenue North Fr om To Flag AvenueNorth Ensign Avenue North Decatur Avenue North Boone Avenue North Louisiana Avenue No. 47th Avenue North 47th Avenue North Boone Avenue North 45 th Avenue Nor th 62nd Avenue North 45 th Avenue Nor th 46th Avenue North 47th Avenue North 47th Avenue North Lombar dy Lane The said streets and proposed streets in subparagraph b, being situated in the following legally described premises: Proposed Holiday Hills and adj. acent land: The Southeast quarter (SE~) of Southwest quarter (SW~) of Section 7, Township 118, Range 21o The West 165 feet of the Southwest quarter (SW~ of Southeast quarter (SE~) of Section 7, Township 118, Range 21. The North 165 feet of the Northeast quarter (NE~) of Northwest quarter (NW~) of Section lB, Township 118, Range 21. Proposed Hillsborough Manor and adjacent land: The Southwest quarter (SW%) of Southwest quarter (SW~) of Section 7, Township 118, Range 21. The South 165 feet of Northwest quarter (NW~) of Southwest quarter (SW~) of Section 7, Township 118, Range 21o Proposed Louisiana Avenue North: The East 165 feet of the Northeast quarter (NE~) of the NOrthwest quarter (NW~) of Sectioh 5, Township 118, Range 21o 3o The estimated cost of said improvement is $295,700.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises either described in or abuttingthe premises described in paragraph 2, above. 5. All persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said i~rovement. Dated the 8th day of May, 1962o ~/~~~ ' RALPFf M. KIt~Q3~0FF, VILLAGE CLERK Published in the North Hennepin Post the 10th and the 17th days of May, 1962. Each and all of the terms of provisions as stated in the foregoing notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Clerk Ma' RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED LATERAL SANITARY SEWER IM- PROVEMENT NO. 72 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 m.~po~ed to this Council thata 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 $129,340.00. 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 apublic hearing on the proposed construction of a public improvement as therein described° 3. The Clerk is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two suc- cessive weeks in the NOrth Hennepin Post, being the official newspaper of the Village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting° Such notice shall be in substantially the followingform: NOTICE OF PUBLIC HEARING FOR PROPOSED LATERAL. SANITARY SEWER IMPROVEMENT NO o 72 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 22nd day of May, 1962 at 8:10 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. 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: Streets and proposed streets as follows: On From To 45 th Avenue Nor th 46th Avenue North 46th Avenue North 47th Avenue North Independence Ave o No o Hillsborough Ave. No. Gettysburg Ave° No o Elag Avenue North Ensign Avenue North Decatur Avenue North Boone Avenue North Boone Avenue North Independence Avenue NOo Hillsborough Avenue No. Independence Ave° No° Decatur Avenue No o Boone Avenue No. 47th Avenue North 47th Avenue North 47 th Avenue Nor th 47th Avenue North 47th Avenue North Boone Avenue North 45th Avenue North Gettysburg Ave. No. Independence Avenue No. 45 th Avenue Nor th 45 th Avenue Nor th 45 th Avenue Nor th 45 th Avenue Nor th 46th Avenue North 47 th Avenue Nor th 47th Avenue Nor th The said streets and proposed streets being situated in the following legally described premises: ProposedHoliday Hills and adjacent land: The Southeast quarter (SE~) of Southwest quarter (SW~) of Section 7, Township 118, Range 21. The West 165 feet of the Southwest quarter (SW~) of the Southeast quarter (SE~) of Section 7, Township 118, Range 21. The North 165 feet of the Northeast quarter (NE~) of the Northwest quarter (NW~) of Section 18, Township 118, Range 21. Proposed Hillsborough Manor and adjacent land: The Southwest quarter (SW~) of the Southwest quarter (SW~) of Section 7, Township 118, Range 21. The South 165 feet of the Northwest quarter (NW~) of the Southwest quarter (SW~) of Section 7, Township 118, Range 21. 3. The estimated cost of said improvement is $129,340.0Q. 4. The area proposed to be assessed for the makingof said improvement 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 heardwith respect to the making of said improvement° Dated the 8th day of May, 1962 ~ RALPH M. VILIAGE CLERK published in the North Hennepin post the / ~' 7~ and the C days of Each and all of the terms of 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 heldo Att, st: ..~.~:~/:' /~ Clerk RESOLUTION ORDERING CONSTRUCTION OF WATER IMPROVEMENT NO. 71 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1o This Council held a public hearing the 22nd day of May, 1962 at 8:oo o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village, on proposed Water Improvement No. 71 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on May 10th and May 17th, 1962o 2. That all persons desiring to be heard were given an opportunity to be heard thereon amd 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 improvemmnt, 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 examimed 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 the said hearing was duly mailed to the owners of each and all parcels within the area proposed to be assessed in ac- cordance with and as required by lawo Adopted by the Council this ~ay of May, 1962o Attest: Mayor RESOLUTION ORDERING CONSTRUCTION OF SEWER IMPROVEMENT NO. 72 BE IT RESOLVED By the Village Council of the Village of New Hope as foll~s: 1. This Council held a public hearing the 22nd day of May, 1962 at 8:10 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village, on proposed .Lateral Sanitary Sewer Improvement Noo 72 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on May 10th and May 17th, 1962o 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 pertiment 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° 4o This Council has examined and approved the Affidavit pertaining to the mailing of notices of said hearing to ~he owners of all parcels within the area to be assessed, and has examined and approved the mailing list con- taining the names and addresses of all such owners; and this Council hereby finds, determines and declares that notice of said hearing was duly mailed to the owners of each and all parcels within the area proposed to be assessed in accordance with and as required by law. Adopted by the Council this ~ day of May, 1962. Attest: ~~ //Clerk Mayor RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IMPROVEME~ NO. 74. BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota as follows: 1o It is hereby found and determined that Bonestroo-Rosene & Associates, Inco~ 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 $161~400.00o 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 ~gARING FOR PROPOSED STORM SEWER IMPROVEMENT NO. 74 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 June, 1962 at 8:15 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 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, Hennepin County, State of Minnesota, described as follows: Southwest quarter (SW~) of the Southwest quarter (SW~) of South- east quarter (SE~) of Section ~7, Township 118, Range 21. Lots 23 to 29, inclusive, all in Block 2, Sandra Terrace Addition° That portion of the North one-half (N~) of the Northwest quarter (NW~) of Section 18, Township 118, Range 21 lying North of 42nd Avenue North (also known as Rockford Road)° Southwest quarter (SW~) of Section 7, Township 118, Range 21o Northwest quarter (NW~)of Section 7, Township 118, Range 21 lying South of the center line of the Soo Line Railroad right- of-way° West one-half (W~) of the Northeast quarter (NE~) of Section 7, Township 118, Range 21 lying South of the center line of the Soo Line Railroad right-of-way° West one-half (W~) of Southeast quarter (SE~) of Section Township 118, Range 21. 3. The estimated cost of said improvement is $161,400.00o 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 22nd day of May, 1962. Ralph M~ Village Clerk Published in the North Hennepin Post the 24th and the 31st days of May, 1962o 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. Mayo~~' RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IMPROVEMENT NO. 75 o BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1o 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 $122,000o00. 2. This Council shall meet at the time and place specified in the form of notice included inparagraph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public improvement as therein described° 3. The Clerk is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two successive weeks in the North Hennepin Post, being the official newspaper of the Village~ the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED STORM SEWER IMPROVEMENT NO. 75 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 June, 1962 at 8:25 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° 2o The general nature of the improvement is the construction of stormsewer, including storm sewer pipe, manholes, catch basins, holding ponds and all other appurtenantworks and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: Lots 9 through 19, inclusive, Block is and Lot 1, Block 6, all in Hopewood Hills Addition, Ail of the NortheaSt quarter (NE~) of Section 18, Town- ship 118, Range 212 except all of the following Lots: Lots 1 through 29, both inclusive, Block 2 and Lots 1 and 15 through 25, both inclusive, Block 3, all in Sandra Terrace Addition. South one-half (S~) of Southeast quarter (SE~) of Section 7, Township 118~ ~Range 21~ except all of the following lots: Lots 2 through'6, both inclusive, Block 2, Del Heights 1st Addition, and Lots I, 2, 3 and 10~ Block 1, Del Heights Addition. The Southwest quarter (SW~) of Southwest quarter (SW~) of Section 8, Township 118, Range 21, except all of the fol- lowing lots: Lota A through E, both inclusive, and Lots K to P, both inclusive, Registered Land Survey NO° 100; Lots A through F, both inclusive, Registered Land Survey No. 255; Lots 1 through .6, both inclusive, Block 1 and Lots 2 through 4, both inclusive, Block 3, and Lot 1, Block 2, all in Winnetka Hills Addition; and Lots A and B, Registered Land Survey No o 948. That part of the South 800 feet of the Southeast quarter (SE~) of Southwest quarter (SW~) of Section 8, Township 118, Range 21 lying West of Nevada Avenue North. The North one-half (N%) of Northwest quarter~(NW%) of North- west quarter (NW~)c~N~rthwest~~~ of Section 17, Township 118, Range 21. '~' ~ ~ ~ ~. ~ The North one-half_~N~) of Northeast quarter (NE~) of North- west quarter (N-W~,~xcept Ostn~a~n'-g~ loth Ad~it,ion, ~a~s~ e~ cept Lots 24 and 25~ Auditor's ~bdivision No. 32~~'~ ~ 3. The estimated cost of said improvement is $122,000o00o 4o The area proposed to be assessed for the making of said improvement 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 ~ of said improve- ment. Dated the 22nd day of ~ay, 1962o Village Clerk Published in the North Hennepin Post the 24th and the 31st days of May, 1962o Each and all of the terms of provision as stated ia 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 RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IX~ROVEMENT NO. 76. BE ITRESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1o 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 Improvementfor the Village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improvement, and that the esti- mated cost of said improvement to the Village is $59,000.00. 2Q This Council shall meet at the time and place specified in the form of notice included in paragraph 3 h~m~mf 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 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 inssubstantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED STORM SEWER IMPROVEMENT NO. 76 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 June, 1962 at 8:30 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 here inaf ter o 2o The general nature of the improvement is the construction of Storm Sewer including storm sewer pipes, manholes, catch basins, 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: Northwest quarter (NW~) of Southwest quarter (SW~) of Section 17, Township 118, Range 21. The West 105 feet of the Northeast quarter (NE~) of Southwest quarter (SW~) of Section 17, Township 118, Range 21o The Northwest quarter (NW~) of Section 17, Township 118, Range 21, except Van's Terrace Addition, Winnetka Gardens Addition, Ostman's 10th Addition and Lot 30 of Auditor's Subdivision Noo 324. Lot 1, Block 1 and Lot 2, Block 5, all in Gwynnco Addition° 3° The estimated cost of said improvement is $59,000°00° 4o The area proposed to be assessed for the makingof 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 22nd day of May, 1962o ~~ Ralph M. Kirchoff~ Village Clerk Published in the North Hennepin Post the 24th day and 31st day of May~ 1962o 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 heldo At test: ~~ fJ Clerk RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR WATER IMPROVEMENT NO. 71 AND SANITARY SEWER IMPROVEMENT NO. 72, AUTHORIZING ADVERTISE- MENT FOR BIDS AND COMBINING SAME INTO A SINGLE PROJECT KNOWN AS SEWER AND WATER IMPROVEMENT NO. 71Ao BE IT RESOLVED by the Village Council of the Village.of New Hope as follows: 1. Pla~s and specifications of Water Improvement No° 71 and Sanitary Sewer Improvement No. 72 of the Village, heretofore prepared by Orr-Schelen- Mayeron and Associates, Inc., Engineers, have this day been presented to the · Counci~mhe plans and specifications of said improvements as hereinafter com- bined, are hereby approved, and a copy thereof shall be placed on file in the office of the Village Clerk. 2o 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 improvements as hereinafter combined, said advertisement for bids to be in substantially the form attached hereto and made a part hereof. 3. It is hereby found and determined by this Council that Water Improvement No~ 71 and Sanitary Sewer Improvement No. 72, can most economically and best be comp~ted 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 to be hereby known and designated as Sewer and Water Improvement No~ 71Ao Adopted by the Council this /~f" ~3~ · day of , 1962. Mayor RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IMPROVEMENT NO. 80 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1o 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 $125,100.00. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 he~eof for the purpose of holding a public hearing on the proposed construction of a public improvementam therein described. 3. The Clerk is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two suc- cessive weeks in the North Hennepin Post, being the official newspaper of the Village, the first of such publications to be not less than 10 days and the second mot less than 3 days prior to the date of said meeting. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED STORM SEWER IMPROVEMENT NO. Village of New Hope, Minnesota 8O 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 2~th day of June, 1962 at 8:10 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° 2o The general nature of the improvement is the construction of storm sewer, including storm sewer pipe, manholes, catch basins, and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: The North one-half (N~) of Northwest quarter (NW~) of Section 5, Township 118, Range 21o The Northeast one quarter (NE~) of Northeast one quarter (NE~) of Section 6, Township 118, Range 21, except Lots 1 through 6, Block 4, all in Moen's 2nd Addition. Lots 1 through 6, inclusive, Block 1; Lots 1 through 8, inclusive, Block 3; Lots 24 through 27, inclusive, Block 3, and Outlot 1; all in Meadow Lake Park Addition° Lots 1 through 5, inclusive, Block 1, and Lots 1 through inclusive, Block 3, all in Sullivan's Hillcrest~Addition~ Lots 1 through 3, inclusive, Block 1, all in Moen's Addition. Lots 8 through 14, inclusive, Block 1, all in Midland Terrace Addition. The Southeast quarter (SE~) of Southeast quarter (SE~) of Southwest quarter (SW~) of Section l9, Township 118, Range 21. 3o The estimated cost of said improvement is $125,100o 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 12th day of June, 1962. Ralph Mo Kirchoff, Village Clerk Published in the North Hennepin Post the 14th and 21st days of June, 1962. Each amd 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. Attest: Mayor RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 77, NEW HOPE, MINNESOTA BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that Bonestroo, Rosene & Associates, Inc. Engineers for the Village have heretofore reported to this Council that the 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 $22,000. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public improvementas 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 ~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: NOTICE OF PUBLIC HEARING FOR PROPOSED STREET IMPROVEMENT NO. 77 Village of New Hope, Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 26th day of June, 1962 at 8:00 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 concrete curb and gutter, and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: A. Lynncroft Addition: 49th Ave~-~ou~h sid~ from Virginia Ave. to West property line of Winnetka Avenue. 48th Ave. both sides from Virginia Ave. to West property line of Winnetka Avenue. 47th Ave. - on south side adjacent to park. 47th Ave° ~ on north side from Virginia Ave. to West property line of Winnetka Avenue. Virginia Ave° - on east side from 49th Ave. to 47th Ave. Utah Ave. - on both sides from 49th Aveo to 47th Ave° B. Del Heights and Del Heights 1st Addition: 47th Ave. - on south side from Park to West property line of Del Heights 1st Addition. C. Robbinsdale School District Property: 47th Ave. - on south side from a point 30 feet west of Del Heights 1st Addition to the West line of said addition° 47th Ave. - on north side from a point 30 feet west of Del Heights 1st Addition to Virginia Ave. Virginia Ave. - on the west side from 47th Ave. to 49thAveo 3. The estimated cost of said improvement is $22,000. 4. The area proposed to be assessed for the making of said improvement shall include all the benefited premises abutting the premises described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 12th day of June, 1962o Ralph M. Kirchoff~ Village Clerk Published in the North Hennepin Post the 14th and 21st days of June, 1962. 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 accord- amce with which said hearimg shall be held. Attest: Vii g Clerk Mayor' Extract of Minu~.es of Meeting Village of I~ew Hope Hennepin County~ Minnesota Held July 1_0 ~ 1962 ~3 . regular meeting of the Villagev~ m ..... ~' of the Village of New Hope~ Minnesota, was held at the Village offices at 4200 ~evada Avenue North in said Village on July ~ 10~ ~ i962~ at ?:30 o'clock ?. M. The following members were present: Homsey, Kirchof£, Ohmam, Krueger and the following were absent' Marshall Member . Krueger then introduced the £ollowing resolution and moved its adoption: RESOLL~ION A~OTHORIZ!~'G A~ ESTABLISHII~G THE FORM AI~D DETAILS OF $690,000 IbIPROVE~NT-, BOk~S OF !962~ AND APPRO?RL~TING S?ECIAL ASSESS}~.ETS AND LEVY!I~G TAXES FOR THE PAYME~ THERE~OF BE IT RESOLVED by the Council of the Village of New Hope~ Minnesota~ as follows: 1. it is hereby found and deoermmned as follows: 1.1 %t~is Council did on March !3~ 1962~ after hearings upon notice pub- lished and mailed as required by iaw~ order the construction of Street /zaprovement ~o. 62-49A~ and after proper advertisement for bids did on f~prii 24, !962~ award a contract for said improvement to the lowest responsible bidder~ at an estimated contract cost of $94~679.60~ and the total cost of said improvement, including engineering and incidental e×penses and all other items of cost from the incep- tion to the completion thereof~ is estimated to be approximate~z $!14 ~ 000 . 00 1.2 This Council did on February 27~ !962~ after hearing upon notice pub- lished and mailed as required by iaw~ order the construction of Street Improvement No. 62-65~ and after proper advertisement for bids did on March i3~ i962~ award a contract for said improvement to the lowest responsible bidde~ at an estimated contract cost of $36~640.50~ and the total cost of said imprOVement~ including engineering and incidental expenses and all other items of cost frcm the inception to.the completion thereof~ is estimated to be approximately $44~000. -1- 1.3 This Council did on March 13, 1962, after hearing upon notice pub- lished and mailed as required by law,. order the construction of Storm Sewer Improvement No. 62-67, and after proper advertisement for bids did on May 8~ 1962, award a contract for said improvement to the lowest responsible bidder, at an estimated contract cost of $42,513.50; and the total cost of said improvement~ including engineering and incidental expenses and all other items of cost from the inception to the completion thereof~ is estimated to be approximate ly $ ~,1~ 000 .... - 1.4 This Council did on April 10~ 1962, after hearings upon notice pub- lished and mailed as required by law, order the construction of Lateral Sanitary Sewer Imorovement No. 62-6SA, and after proper advertisement for bids did on May 8, 1-962, award a contract for said improvement to the lowest responsible bidder, at an estimated contract cost of $34,088.10; and the total cost of said improvement~ including engineering and incidental expenses and all other items of cost from the inception to the completion thereof, is estimated to be approx- mate ly $41~ 000.00. 1.5 It is necessary at this time for the Village to borrow money and issue its negotiable coupon general obligation improvement Bonds, pursuant to the pro- visions of Minnesota Statutes 1957, Chapter 429, as amended, and Ordinance No. 57-20 (Chapter 25) of the Village, as amended, in the amount of $240,000, to defray all or part of the costs of making said improvements, as follows: De signat ion of...Imp.r oveme nt Street Improvement No. 62-49A Street Improvement No. 62-65 Storm Sewer Improvement No. 62-67 Sanitary Sewer & Water Improvement No. 62-68A Portion of Cost to b_e..~o?~ qw,e,d .... $114, ooo 44,000 41,000 41,000 $ 4O,Ooo 2. It is hereby further found and determined that the Village has heretofore issued $380,000 Temporary Improvement Bonds of 1960, SecOnd Series, dated July 15¢ 1960, for the purpose of financing the cost of making Sanitary Sewer Improvement No. 60-22 (Section A), and Storm Sewer Ynuprovement Nc. 60-26D; that the Village has also heretofore issued $160,000 Temporary Improvement Bonds of 1960, Third Series¢ dated July 15¢ 1960, for the purpose of financing the cost of making Water Improvement No. 60-34 (Section A); that the issuance of said bonds was authorized by the resolution of this Council relating to temporary improvement bonds adopted on September !t, 1958, and by the resolutions relating to said issues adopted on June 28¢ 1960, and July 12, 1960, respectively; that all of said bonds were validly issued and constitute legal obligations of the Village in their full amount; that all of said bonds are now outstanding and become due and payable on July 15, !962~ that the amount of moneys remaining on hand in the Temporary improvement Fund and available for the payment of said Temporary Improvement Bonds is $106,200, of which amount $16,200 is required for the payment of interest on said bonds coming due on their maturity, and $90,000 is available for the pay- ment of principal thereon; and that it is necessary to issue $450,000 Definitive Improvement Bonds to refund the same principal amount of said Temporary Improvement -2- Bonds maturing on July 15, 1962, 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 Bonds," and in accordance with O~dinance No. 57-20 (Chapter 25) of the Village, as amended by Ordinance I~o. 61-12. 3. The bonds of the Village hereinabove determined to be issued shall be combined as a single issue in the amount of $690,000 and shall be designated as "Improvement Bonds of 1962," all payable primarily frmm the Improvement Bond Redemption Fund of the Village. They shall forthwith be issued and delivered to Juran & Moody, Inc., of St. Paul, Minnesota~ as purchaser thereof, in accord- ance with the further provisions contained in this resolution as to their issu- ance and in accordance with the contract for the sale of said bonds heretofore made. Said bonds shall be dated as of July i, 1962, shall be 690 in number and numbered serially from 1 to 690, inclusive, each in the denomination of $1,00% and shall mature serially on April 1 in the years and amounts set forth below: 1963 $15,o0o 1974 $35,000 1964 45,000 1975 35,000 1965 45,000 1976 3%000 1966 45,000 1977 35,000 1967 45,000 1978 30,000 1968 45,000 1979 20,000 1969 45,000 1980 20,000 1970 45,000 1981 20,000 1971 45,000 1982 1%000 1972 30,000 1983 15,000 1973 35,000 Ail bonds shall bear interest from date of issue until paid or until duly called for redemption at the rate of 4.2~o per annum, and shall also bear additional interest, represented by separate "B" coupons~ from August !, 1962~ to Oct,ober 1~ 1963, or prior maturity, at the rate of 1.50~ per annum, and all interest shall be payable on April I~ 1963, and semiannually thereafter on each October 1 and April 1. Bends of said issue maturing in the years 1973 through 1983 shall each be subject to redemption and prepayment, at the option of the Village, on April 1, 1972, and any interest payment date thereafter, in inverse order of ser- ial numbers~ at par and accrued interest plus a premium of $30 for. each bond redeemed, on notice of call for redemption mailed not less than 30 days prior to the date specified for redemption to the holder, if known~ and to the bam2~ at which the bonds are then payable. The Village Treasurer and his successors in office are hereby authorized and directed to maintain a register in which they shall enter the names and addresses of holders of redeemable bonds and the serial numbers thereof, insofar as such information is made available to them. The principal of and interest on said bonds shall be payable at ~e American ~ationa! Bank of Saint Paul, in St. Paul, l~innesota~ and the Village hereby agrees to pay the reasonable and customary charges of said paying agent for the receipt and disbursement thereof. 4. Said bonds and the interest coupons appurtenant thereto shall be in substantially the following form: UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF HENNEPIN VILLAGE OF NEW HOPE ]IV~PROVEMENT BOND OF 1962 No. $1,000 KNOW _%LL MEN BY THESE PRESENTS that the Village of New Hope, Hennepin County, Minnesota, acknowledges itself to be indebted and for value received promises to pay to bearer the sum of ONE THOUSAND DOLLARS on the. 1st day of April, 19__, or, if this bond is redeemable as stated below, on a date prior thereto on which it shall have been duly called for redemption, and to pay interest thereon at the rate of four and twenty-hundredths per cent (4.20~) per annu~a, from the date hereof until said principal sum is paid, or until this bond, if redeemable, has been duly called for redemption, plus additional interest, represented by the separate "B" coupons appurtenant hereto, at the rate of one and fifty-hundredths per cent (1.50~) per annum, frem August l, 1962, to October l, 1963, or prior maturity, the interest on said bonds being payable on April l, 1963, and semiannually thereafter on October I and April I of each year, and interest to maturity being represented by and payable in accordance with and upon presentation and surrender of the interest coupons appurtenant hereto. Both principal and interest are payable at The American National Bank of Saint Paul, in St. Paul~ Minnesota, in any coin or currency of the United States of America which on the respective dates of payment is legal tender for public and private debts. For the prompt and full payment of said principal and interest as the same respectively become due~ the full faith~ credit end unlimited taxing powers of said Village have been and are hereby irrevocably pledged. This bond is one of an issue in the aggregate principal amount of $690,000, all of like date and tenor except as to serial number, interest rate, maturity and redemption privilege, issued for the purpose of defraying expenses incurred and to be incurred in constructing certain local improvements in said Village, and for the purpose of paying and refunding at maturity a portion of the principal amount of temporary improvement bonds issued in 1960, and is issued pursuan~ to and in full conformity with the Constitution and laws of the State of Minnesota thereunto enabling. This bond is payable primarily fr~% the Improvement Bond Redemption Fund of the Village, but the Council is required by law to pay maturing principal thereof and interest thereon out of any funds in the treasury if moneys on hand in said special fund are insufficient therefor. Bonds of this issue numbered 1 to 405, inclusive, are payable on their respective stated maturity dates, without option of prior payment° Bonds of this issue n~abered 406 to 690, inclusive, are each subject to redemption and prepay- merit, at the option of the Village, in inverse order of serial numbers, on April !, 1972, and any interest pa~nent date thereafter, at par and accrued inter- est plus a premium of $30 for each bond redeemed, on notice of call for redemption mailed not less than 30 days prior to the date of redemption to the holder, if known, and to the bank at which the bonds are then psyabte. Holders of redeem- able bonds wishing to receive such notice must register their names and addresses and the serial numbers of bonds held by them in the office of the Village Treasurer. -4- IT_ IS HEREBY CERTZFIED~ RECITED~ COVENAB[[ED A~ 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 perfoz~med precedent 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 ad ~alorem taxes upon all taxable property within its corporate limits for the years required and in amounts sufficient, with the esti- mated collections of special assessments heretofore or hereafter levied and appropriated to said Redemption Fund, to produce sums not less than 5~ in excess of the amounts required to pay the principal of and interest on the bonds of this issue as such principal and interest respectively become due~ and additional taxes, if needed f~rsaid purpose~ may be levied upon all taxable property within the Village without limitatio~ as to rate or amount; and that the issuance of this bond did not cause the indebtedness of said Village to exceed any constitutional or statutory limitation. !.N WITNESS WT~EREOF~ 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 Mayor, attested by the signature of the Village Clerk, and the corporate seal of the Village to be affixed hereto, and has caused the interest coupons appurtenant hereto and the certificate o~ the ~everse side hereof to be executed and authenticated by the facsimile signatures of said officers, all as of July 1~ 1962. Mayor Attest: ~~ (Form off Coup on) $ On the ist day of (April) (October), 19~... , the Village of New Hope~ Hennepin County~ Minnesota, will pay to bearer at ~ne American National Bank of Saint Paul; in St. Paul, Minnesota, the sum shown hereon in !m~ful money of the United States of America for interest then due on its ~provement Bond of 1962, dated July !, 1962, No. Village/~r k (Coupons nurabered 20 and up shall state "Unless the bond described below is called for earlier redenLntion") -5- 4. Said bonds shall be forthwith prepared for execution under the direction of the Village Clerk, and shall then be executed by the signature of the Mayor, countersigned by the Village Clerk and sealed with the corporate seal of the Village, and the appurtenant interest coupons and the certificate as to legal opinion on the back of each bond shall be executed and authenticated by the printed, lithographed or engraved facsimile signatures of said Mayor and Clerk. ~fnen so executed, the bonds shall be delivered by the Treasurer to the purchaser thereof, upon payment o£ the purchase price heretofore agreed upon, and said purchaser shall not be obligated to see to the application of the pur- chase p~ice~ but the same shall be credited on the books of the Village to the funds of the improvemen~financed thereby in the respective amounts set 'forth in paragraph 1.5 above, and the remainder shall be applied to the redemption of $450~000 Temporary Improvement Bonds dated July 15, 1960. 5- The full faith and credit of the Village shall be and is hereby pledged to 'the pr~npt and full payment of said bonds and %he interest thereon. In accordance with said Ordinance No. 57-20, as amended, it is hereby estimated that special assessments will be levied in respect of said improvements in the amounts shown below, payable in the number of annual installments below set forth, as follows: Amount Number of installments Street Improvement No. 62-49~ Street Improvement No. 62-65 Storm Sewer Improvement No. 62-67 Sanitary ~wer & Water ]~provement No. 62-68A ~85,000 15 44,000 15 10,000 15 41, 000 20 ~"ne first installment of said assessments, unless prepaid, shall be payable with taxes of the Village to be levied for the year 1962, payable in 1963, and succeeding installments shall be levied and be payable in the respective ensuing years. Interest on deferred installments of said special assessments shall be payable at the rate of 6~ per annum, the first installment to include interest from the date of the resolution levying the assessment to December 31 of the year in which such installment is payable, and each subsequent install- ment to include interest for one year on the then unpaid balance of the assess- ments. For the purpose of producing the additional sums required by said ordi- nance for the payment of principal and interest on said bonds and upon all other bonds payable from the Y~aprovement Bond Redemption Fund, there is hereby levied upon all taxable property within the corporate limits of the Village a direct~ annual, ad valorem tax to be spread upon the tax rolls of the following years, in the respective amounts set opposite said years, and collected in the respect- ive ensuing years: Year Amount Year Amount 1963 9~100 1973 8,300 1964 9,200 1974 3,200 1965 9,400 1975 8~700 1966 9,500 1976 3,600 1967 9,700 1977 2~700 1968 9,800 1978 2~900 1969 10,000 1979 3,100 1970 2,bO0 19UO 1,600 1971 8,100 1981 t4,300 -6- Said levy shall be irrepealab!e except as provided in said Ordinance Eo. 57-20. 6. The Clerk is hereby directed to file a certified copy of this resolution with the County Auditor of Hennepin County and to ~otain said Auditor's certificate in accordance with said ordinance; and the officers of the Village and County are hereby authorized and directed to furnish to the purchaser of said bonds, and to the attorneys approving the legality thereof: certified cOPies of all ordinances, resolutionsand other actions and proceed- ings of the Village relating to the issuance of said bonds~ and certificates and affidavits as to all such other matters as may be required by them to evi- dence the legality and marketability of said bonds, and all such certified copies, certificates and affidavits, including any heretofore furnished, shall be deemed recitals of the Village of Eew Hope as to the correctness of all state- ments contained therein. The motion for the adoption of the foregoing resolution was duly seconded by 'Ohman .... ~ and on roll call, there were ~,~ 4,,L AYES and ~ I~AYS, as follows: Honsey, Kirchoff, Ohman, Krueger whereupon said resolution was declared duly passed and adopted. (Signed) .~:: ~ May or Signed -7- STATE OF M1/9I~SOTA ~ ss. couI~T ~F ~NNEPIN) I, the undersigned, being the duly qualified and acting Clerk of the Village of New Hope, Minnesota, hereby attest and certify that (1) as such officer, I have the legal custody of the original record from which the attached and foregoing extract was transcribed; (2) I have carefully cmmpared said extract with said original record; (3) I find said extract to be a true, correct and complete transcript frmm 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 $690,000 Improvement Bonds of 1962 of said Village; and (4) said meeting was duly held, pursuant to call and notice thereof as required by law. WITNESS my hand and the seal of said Village this __j.O_ day of ~ Jul.y~ ~ ~... , 1962. (~) Village G~k -8- RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 70 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 April, 1962 at 8:00 otclock po m. at the Village Hall, 4200 Nevada Avenue North in said Village, on proposed Street Improvement No. 70 of the Village, after notice of said hearing was duly published as required hy law in the North Hennepin Post on the 12th and 19th days of April, 1962, said meeting being continued by successive adjournments to May 8th, June 12th and June 26th, 1962, regular m~etings of this Council. 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 ~mprovement, and said improvement is hereby ordered for Plan 2. 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- raining then ames 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 hy lawo the Council this ~/~o_ _. day of ~~_~C__~1962. Adopted by Mayor REMOIf0TION ORDERING CONSTRUCTION OF STORM SEWER IMPROVEMENT NO. 75 AND AUTHORIZING PREPARATIONS OF 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 the 12th day of June, 1962, at 8:25 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village, on proposed Storm Sewer Improvement No. 75 ef the Village, after notice, (correct,ed) of said hearing was duly published as required by law in the North Hennepin Post on May 31, and June 7, 1962~ said hearing was adjourned to June 26, 1962. 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 ~rea proposed to be assessed to pay the cost of said improvement shall include the property described in the notice of public hearing pertaining thereto. 4. This Council has examined and approved the Affidavit pertaining to the mailing of notices of said hearing to the owners of all parcels within the area to be assessed, and has examined and approved the mailing list containing the names and addresses of all such owners; and this Council hereby finds, determines and declares that notice of said hearing was duly mailed to the owners of each and all pa~c~ls within the area proposed to be assessed in accordance with and as required by law. 5. Bonestroo, Rosene and Associates, Inc. Engineers for the village are hereby authorized to proceed with the preparation and making of final plans and specifications for said improvement. Adopted by the Village Council this ~ day of (~/w~-;~--~ .., 1962. Mayor Clerk RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 77 AND PREPARATION OF FINAL PIA~S AND SPECIFICATIONS. BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 26th day of June, 1962 at 8:00 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village, om proposed Street Improvement No. 77 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post om June 14th and 21st, 1962. 2. That all persons desiring to be heard were given an opportunity to be heard thereon, and this Council havir~ considered the views of all persons interested amd being fully advised as to the pertinent facts, does hereby determine to proceed with the making, of said proposed improvement, and said improvement is hereby ordered° 30 The area proposed to be assessed to pay the cost of said improvement shall include the property described in the notice of public, hearing pertain- ing thereto:. 4o 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. 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 improvem~nto Adopted by the Council this ~ day of June, 1962. Attest: RESOLUTION ORDERING CONSTRUCTION OF STORM SEWER IHP~~T NO. 80 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1o This Council held a public hearing the 26th day of June, 1962 at 8:10 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village, on proposadStormSewer Improvement No. 80 of the Village, after notic~ of said hearinglwas duly puhiished as required hy law in the North Hennepin Post on June 14th and 21st, 1962. 2o That all persons desiring to be heard were giyen an opportunity to he heard thereon and this Council having considered, the views of all persons interested and being fully a~;ised as to ~ 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 tP~ 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 owners; and this Council hereby finds, determines and declares that notice of said hearing was duly mailed to the owners of each and all parcels within the area proposed to be assessed in accordance with and as required by lawo Adopted by the Council this .~ day of June, 1962. Attest: ' //clerk ' RESOLUTION ORDERING CONSTRUCTION OF STORM SEWER IMPROVEMENT NO. 76 AND AUTHORIZING PREPARATION OF FINAL PLANS AND SPECIFICATIONS BE IT ~SOLVEDby the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 12th day of June, 1962, at 8:30 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village, on proposed Storm Sewer Improvement No. 76 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on May 24 and 31, 1962, and adjourned to a regular meeting on June 26, 1962. 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 improvement shall include the property described in the notice of public hearing pertaining thereto. 4. This Council has examined and approved the Affidavit pertaining to the mailing of notices of said hearing to the owners of all parcels within the area to be assessed, and has examined and approved the mailing list containing the names and addresses of all such owners; and this Council hereby finds, determines and declares that notice of said hearing was duly mailed to the owners of each and all parcels within the area proposed to be assessed in accordance with and as required by law. 5. Bonestroo, Rosene and Associates, Inc. Engineers for the village are hereby aUthoriZed to proceed with the preparation and making of final plans and ~pecifications for said improvement. ~.~.~ Adopted by the Village Council this ~ day of ~x~/z~_~- . ........ , 1962. Attest: Mayor RESOLUTION ORDERING CONSTRUCTION OF STORM SEWER IMPR0~NT NO. 74, APPROVING PLA/{S AND .SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS BE IT ~SOLVED by the Village Council of the Village of New Mope as follows: 1. This Council held a public hearing the 12th day of June, 1962 at 8:00 o~clock p. m. at the Village Hall, 4200 New, ada Avenue North in said Village, on proposed Storm Sewer Improvement no. 74 of the Village, after notice of said hearing was duly published .as required by law in the North Hennepin post on May 24 and 31, 1962, and adjourned to- a regular meeting on June 26, 1962o 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 toproceed with the making of said proposed improvement, and said improve- ment 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 bas examined and approved the mailing list containing the names and addresses of all such owners; and this Council hareby 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 lawo 5° Plans and specifications of proposed Storm Sewer Improvement No. 74, heretofore prepared hy 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. A 6~ The- Village Clerk and Engineer are hereby authorized and directed to advertise for bids in the North Hennepin Post, the official newspaper of the village and in The Construction Bulletin for the construction of said 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 ~, 1962. Clerk RESOLUTION AWARDING ~ OF $690,000 IMPROVEMENT BONDS OF 1962 BE IT RESOL~FED by the Village Council of the Village of New Hope that the bid of Jut_an & Moody, Inc., Account Manager for Juran & Moody, Inco; Allison-Williams Company; J. M. Dain & Company; Kalman & Company, Inco; Piper, Jaffray & Hopwood and E. J. Prescott & Company to purchase the $6.90,000 Improvement Bonds of the Village, to be dated July 1, 1962 at a price of $690,000, the bonds of said issue maturing in the years shown on the attached copy of the bid form, which is hereby incorporated by reference, at an interest rate of 4.20% on all bonds, plus additional interest represented by separate coupons, on all bonds, at the rate of I%% per annum from 8/1/62 to 10/1/63, with interest to be payable at a bank to be designated, and to be issued in accordance with the advertise- ment for bids heretofore issued, is hereby found and declared to be the highest and best bid received pursuant to advertised notice of sale of said bonds, and is hereby accepted. The Village Clerk is directed to retain the good faith check of said suc- cessful bidder and to return all other good faith checks forthwith° Dated the 26th day of June, 1962. Mayor Honorable Village Council 4200 Nevada Avenue North New Hope (27), Minnesota Gentlemen: For all or none of the $690,000 negotiable coupon, §eneral obligation, Improvement Bonds of your Villa§e, to be sold June 26, 1962, to be dated July 1~ 1962, to mature serially on April 1, in the amounts of $15,000 in 1963, $45,000 in each of the years 196~ through 19711 $30,000 in 1972; $35,000 in each of the years 1973 through 1975 and in 1977; $30,000 in 1976, and in the year 1978; $20,000 in each of the years 1979 through 19811 $10,000 in the year 1982; and $15,000 in the year 1983, all dates clusive; with bonds maturing h 1973 and subsequent years each to be subject to redemption and ~repayment at the option of the Village on April 1, 1972, and any subsequent interest payment date, in inverse order of serial numbers at 103, plus accrued interest for each bo~d so redeemed, beating interest as follows: F'AQ ~ ON ALL BONDS~ PLUS ADDITIONAL INTEREST REPRESENTED BY SEPARATE COUPONSt ON ALL BONDS~ AT THE RATE OF / y~---: ~ PER ANNUM r.oM .... , To , with interest payable on April 1, 1963, and semiannually thereafter on each October 1 and April 1; payable as to both principal and interest at the BANK TO ~E DESIGNAT. ED Of . . . , you agreeing to pay the reasonable and customary charges of such paying agent. NE WILL PAY YOU the par value thereof, together with the accrued interest from the date of said bonds to date of delivery to us, plus a premium of NONE DOLLARS ($ -- <~ ~ ). This bid is for prompt acceptance and subject to our being furnished with the un- qualified approving legal opinion of Messrs. Dorsey, Owen, Marquart, Windhorst & West of Hinneapolis, Hinnesota, and the executed bonds ~ithout expense to us on or before July 15, 1962 at ST. PAUL~ MINNESOTA As evidence of good faith, we attach hereto our cashier's or certified check in the amount of $13,800~ payable to the Villa§e Treasurer to be held by you pending our compliance with the conditions of this bid, if accepted, and to be forfeited by us if we fail to comply therewith. If this bid is not accepted, such good faith deposit shall be returned to us immediately. Respectfully submitted this 2.6~. day of June, 1962. ALLISON--WILLIAMS COMPANY J.'M. DAIN & COMPANY Ac, count M~r. ~ JURAN & MooDY? INc. PIPERt JAFFRAY ~ HOPWOOD KALMAN & COUPANY~, INC. .... E. d. PRESCOTT & COMPANY (~Ie compute cmr total net interest cost to be $ ...... interest rate of %). , for a ne t The above and foregoing is hereby accepted by the Village Council of the Village of New Hope, ~innesota, this 26~ day of June, 1962, and receipt of the above-mentioned good faith deposit in the amount of $13,800 is hereby acknowledged by the undersigned duly qualified and acting officers of the Villa§e. ~ Hayor ~' /~ff~erk DORSEY, OWEN, MARQUART, WiNDHORST 8~ WEST LAW OFFICES 2400 FIRST NATIONAL SANK BUILDING MINNEAPOLIS 2, MINNESOTA ~EDERAL 2--335[ $690,000 Improvement Bonds of 1962 Village of New Hope, Hennepin County, Minnesota We hereby certify that we have examined certified copies of the proceed- ings taken preliminary to and in the issuance by the Village of New Hope, Minnesota, of its Improvement Bonds of 1962, in the amount of Six Hundred Ninety Thousand Dollars ($690,000), dated July l, 1962, payable primarily from the Improvement Bond. Redemption Fund of the Village, said bonds being 690 in number and numbered from I to 690, inclusive, each in the denomination of $1,000, bearing interest at the basic rate of 4.20~ per annum, and for the period frnm August l, 1962, to October l, 1963, or prior maturity, only, at the additional rate of 1.50~ per annum, payable on April l, 1963, and semiannually thereafter on October i and April I of each year. Interest at said additional rate is represented by separate "B" coupons attached to each bond. Said bonds mature in order of serial numbers, on April l, in the years end amounts as follows: ~Year A~ount Ye ar ~mount Ye ar ~mount 1963 $15,ooo 197o $45,000 19?7 $35,000 1964 45,000 1971 45,000 1978 30,000 1965 45,000 1972 30,000 1979 20,000 1966 45,000 1973 35,000 1980 20, 000 1967 45,000 1974 35,000 1981 20, 000 1968 45,000 1975 35,000 1982 10, 000 1969 45,000 1976 30,000 1983 15,000 Bonds numbered 1 through 405 are payable on their respective stated maturity dates, without option of prior payment, but bonds numbered 406 through 690, which mature in the years 1973 through 1983, are each subject to redemption and prepayment in inverse order of serial numbers, at the option of the Village on April l, 1972, and any interest payment date thereafter, at par and accrued interest, plus a pre- mium of $30 for each bond redeemed. Both principal and interest are payable at ~The ~merican 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 one of the bonds (No. 1) prepared and executed for said issue and find the same to be in due form of law and duly exe- cuted, and in our opinion said bonds are valid and binding general obligations of said Village, payable primarily from ad valorem taxes heretofore levied and special assessments which th~ Village has covenanted and agreed to levy 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 bonds 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 bonds and inter- est 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. In our opinion, said bonds are exempt from all taxation by the State of Minnesota and its subdivisions and municipalities; and the interest to be paid on said bonds 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, regula- tions, rulings and decisions. Dated at Minneapolis~ Minnesota, July 16, lg62. STA~E OF MInnESOTA) SS. COU~.~I~ OF HEh~PI~) TREASURER'S CERTIFICATE AI© RECEIPT I~ 2RViD L. SAI~DBERG, being the duly qualified and acting Treasurer of the Village of New Hope~ Hennepin County~ Minnesota, hereby certify and ackno~,ztedge that on the date of this instrument I received £rom JURAN & MOODY~ i~C. of St. Paul, Minnesota~ the purchase price o£ $ 690,000 Ym~provement Bonds of 1962 of said Vil!age~ dated July I~ 1962~ bearing interest at the rate of 4.20~ per annum, said purchase price being as follows: Par Value Accrued interest from July I~ 1962, to date hereof Total and that I thereupon delivered said bonds to said purchaser. WITEESS my hand officially as such Treasurer this July, 1962. eoyO,O00.O0 day of ~r RESOLUTION CONSOLIDATING STREET IMPROVEMENT NO. 61-61 A~ND. STREET IMPROVEMENT NO. 62-66 INTO A SLNGLE IMPROVEMENT TO BE ~ AS STREET IMPROVEMENT NO.. 62-66A A/~D AUTHORIZING PREPARATION OF FINAL PI2kNS AND SPECIFICATIONS BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. Plans and specifications for Street Improvement No. 61-61 and Street Improvement No. 62-66 heretofore prepared by BonestroO-Rosene & Associates, Inc., Engineers, have this day been presente-d to the Council; that the plans and specifications of said improvements as hereinafter combined, 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 flor bids in the North Hennepin Post, the official news- paper of the village, and in The' Construction Bulletin for the construction of said improvements as tlereinafter combined, said advertisement for bids to be in substantially the form attached hereto and made a part hereof° 3. It is hereby found and determined by this Council that Street Improvement No. 61-61 and Street Improvement No. 62-66, can most economically and best be completed by combim~g into a single improvement~for purposes of advertising and awarding of a single contract, and said consolidation is hereby ordered; said combined improvement to be hereby known and designated as Street Improvement No. 62-66A. ,1962. Mayor RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SANITARY SEWER IMPROVEMENT NO. 78 BE IT RESOLVED by the Village. Council of the Village of New Hope, Hennepin Coumty, 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 herein- after described is feasihie 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 $71,400.00. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public im- provement as therein described. 3. The Clerk 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 for the Village, the first of such p~blications 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 he in substantially the following form~ NOTICE OF PUBLIC HEA~ING FOR PROPOSED LATERAL SANITARY SE~R IMPRO~NT NO. 78 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 JUly, 1962 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° 2o The general nature of the improvement is the construction of Lateral Sanitary Sewer, imcluding 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: Streets and ProPosed Streets as follows: On Fr om To 49th Avenue North Wisconsin Avenue NOo Xylon Avenue Quebec Avenue Rosalyn Circle 36th Avenue North 42nd Avenue North 27th Avenue North A point 800 feet West of Boone Avenue North 35th Avenue. North 49th Avenue North Cul-de-Sac The said streets and proposed streets being situated in the following legally described property: Lot 1, Block 1, Lamphere's Terra Linda Addition; The South 165 feet of the Northeast % of .Section 7, Township 118, Range 21, except the East 1053.79 feet thereof; The North % of Northeast % of Northeast %, and the North % of Southwest % of Northeast %, and the Northeast % of Northeast %, except Royal Oak Hills 1st Addition, all in Section 19, Township 118, Range 21; The East 800 feet of the South 165 feet of the Northwest ~ of S~tion ~, Township 118, Range 21; The North 165 feet of the Southeast ~ of Section 7, Township 117, Range 21, except the East 1053.79 feet thereof; The East 800 feet of the North 165 feet of the Southwest ~ of Section 7, Township 118, Range 21; The East 550 feet of the Northwest ~ of the Northwest ~ of Section 17, Township 118, Range 21; The East 550 feet of the Southwest ~ of the Southwest ~ of Section 8, Township 118, Range 21; The East 550 feet of the South 660 feet of the Northwest of the Southwest ~ of Section 8, Township 118., Range 21; That part of the Northeast ~ of the Southwest ~ of Section Township 118, Range 21, lying ~esterly of the Minmeapolis, Northfield & Southern Railroad right-of-way~ 3o The estimated cost of said improvement is $71,40.0.00o 4o The area proposed to be assessed for the making of said improvement shall imclude all the premises abutting the premises described in paragraph 2, above° 5. Ail persoms 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 June, 1962. RALPH M. KIRCHOFF, VILLAGE CLERK Published in the North Hennepin Post the 12th amd 19th days of July, 1962. Each and all of the terms of provision as stinted in the foregoing notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Attes t: RESOLUTION PROVIDING FOR PUBLIC HF~ARING ON PROPOSED WATER IMPROVEMENT NO. 79 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, Inco, Engineers, for the Village have heretofore reported to this Conncil that a Water Improvement for the Village as hereinafter described is feasible and may best be made as proposed and not in conjumction with any other improvement and that the estimated cost of said improvement to the village is $89,500.00o 2. This Council shall meet at the time and place specified in the form of notice included in par. agraph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public im- provement as therein described° 3 o 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 Rennepin Post, being the official r~ewspaper 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 WA~R IMPROVEMENT NO. 79 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 July, 1962 at 7:30 o'clock po mQ 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 laterals, including house services, manholes, and all other appurtenant works and services reasonably required therefor, to serve anarea in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: Streets amd Proposed Streets as follows: On. From To 49 th Avenue Quebec Avenue 49th Avenue Xylon Avenue Rosalym Circle 27th Avenue North Wisconsin Avenue 42nd Avenue Quebec Avenue 36th Avenue 27thAvenue North Winnetka Avenue Boone Avenue 49th Avenue Nevada Avenue 35th Avenue Cul-De-Sac East Line Lot 1, Block 1, Lamphere's Terra Linda Addition The said streets and proposed streets being situated in the following legally described proper ty: Lot 1, Block 1, Lamphere's Terra Linda Addition; The North ~ of Northeast ~ of Northeast ~, and the North ~ of Southwest ~ of Northeast ~, and the Northeast ~ of North- east k, except Royal Oak Hills 1st Addition, all in Section 19, Township 118, Range 21; The South 165 feet of the Northeast ~ of Section 7, Township- 118, Range 21, except the East 1053.79 feet thereof; The North 165 feet of the Soutkmast ~ of Section 7, Township 118, Range 21 except the East 1053.79 feet thereof; The East 550 feet of the Northwest ~ of the-Northwest ~ of Section 17, Township 118, Range 21; The East 550 feet of the Southwest ~ of the Southwest k of Section 8, Township 118, Range 21; The East 550 feet of the South 660 feet of the Northwest ~ of the Southwest ~ of Section 8, Township 118, Range 21; That part of the Northeast ~ of the Southwest ~ of Section 8, Township 118, Range 21 lying Westerly of the Minneapolis, Northfield & Southern. Railroad right-of-way; The West 589.5 feet of the South 165 feet of the Southeast ~ of the Northwest ~ of Section 8, Township 118, Range 21. 3. The estimated cost of said improvement is $89,500.00° 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 invitsd to appear at said hearing for the purpose of being heard with respect to the making of said improvemant. Dated the 10th day of July, 1962. RALPH M. KIRCHOFF VILLAGE CLERK Published in the North Hennepin post the 12th and the 19th days of July, 1962o Each and all of the terms or provision as stated in the foregoi~ notice of hearing are hereby adopted as the terms and.provisions in accordance with which said hearing shall be held. Attest: ~'~May or RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREE~T IMPROVEMENT NO. 81 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 ~mprovement to the Village is $16,725.00. 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 described. 3o The Clerk is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two suc- cessive weeks in the North Hennepin Post, being the official newspaper Of the Village, the first of such publications to be no-t less than 10 days and the second no.t 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. 81 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 14th day of August, 1962 at 7:30 o'clock p.mo 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 street, including subcutting, grading, gravelling, permanent surfacing, concrete curb and gutter, and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: 49th Avenue North from Winnetka Avenue North to Boone Avenue North (existing and proposed), the centerline of said 49th Avenue North being the East one-quarter line of Section 7, Township 118, Range 21o 3o The estimated cost of said improvememt is $16,725.00o 4° The area proposed to be assessed for the making of said im- provement shall include all the premises abutting the premises described in paragraph 2, above. 5° Ail persons interested are invited to appear at said hearing for the purpose of heing heard with respect to the making of said improvement. Dated the ~ day of ~~_ , 196 ~ RALPH M. KIRCHOFF, VILLAGE CLERK Published in the North Hennepin Post the , 196__. and the .days of Each and all of the terms of provision as stated in the foregoing notice of hearing are hereby a~opted as the t~rms and prOVisions in accordance with which said hearing shall be held. Attest: · ' '~a gel C let k ~SOLUTION .APPROVING PLAINS A~D SPECIFICATIONS FOR STREET IMPROVEMENT NO. 62-66A ANB AUTHORIZING ADVERTISEMENT FOR BIDS o BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1o Plans and specifications of proposed Street Improvement No. 62-66A of the Village, heretofore preparedby Bonestro~-Rosene & Associates, Inc., Engineers, have this day been presented to the Council and such plans and specificatior~, are hereby approved, and a copy thereof shall be placed on file in the office, of the Village Clerk. 2o The Village Clerk and the Engineers are hereby authorized and directed to advertise for bids in the North Hennepin Post, the official newspaper of the Village, and in The Construction Bulletin, for the construction of said proposed improvement, said advertisement for bids to be in substantially the form attached he'reto and made a part hereof° Adopted by the Council this Attest: ~~/~Clerk RESOLUTION APPROVLNG P~S AND SPECIFICATIONS FOR STREET IMPR0.VEMENT NO. 77 AND AUTHORIZING ADVERTISEMENT FOR BIDS BE IT RESOLVED hy the Village Council of the Village of New Hope as follows: 1. Plans and specifications of proposed Street Improvement No. 77 of the Village, heretofore prepared by Bonestroo-Rosene & Associates, Inc., Engineers, have this day 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 par't hereof. Adopted by the Counc il this ~-~.~day o~/~ 196 . Mayor Extract of Minutes of Meeting Village of New Hope, Hennepin County, Minnesota Held August __ ~ _ , 1962 ~.ursua~¥i~ ~'~ ~.uo ~a~i an~ noid~c~ +L~e~ A~'~'~c~.~ ~ ~,~.,~]· meeting of the Village Council of the Village of New Hope, Minnesota, was held at the Village offices at 4200 Nevada Avenue North in said Village on August J , 1962, at 7:00 o'clock P. The following members were present: and the following were absent: Marshall then introduced the following resolution Member Ka~ r eno t, ~ and moved its adoption: RESOI~JTION AUTNORIZING AND ESTABLISNING ~ ~O~ ~ E~T~W~ C~ $405,00O ~ ~IMpROVEME~T BO~S OF 1962, SECOND SERIES, AND APPROPRIAT~ SPECIAL ~~ A~D LEVY~ TAXES FOR THE PNYME~T T~EOF BE ~T RESOLVED by the Council of the Village of New Hope~ Minnesota, as follows: 1. It is hereby found and determi~ed that the Village has heretofore issued $555,000 Temporary ~mprovement Beads of 1960, Fourth Series, dated August 15, 1960, for the purpose of financing the cost of making Sanitary Sewer Improvement No. 60-B2 and Street Improvement No. 60-B1, and also for the purpose of refunding SB4B,OO0 Temporary Improvement Bonds of 1958, dated September l, 1958, issued in the original total amount of $385,000 for the purpose of financing the costs of making Sanitary Sewer Improvement No. 58-11~ Storm Sewer Improvement No. 58-16, and Street Improvement No. 58-1~; that the issuance of said bonds was authorized by the resolution of this Council relating to temporary improvement bonds adopted on September ll, 1958, and by the resolation relating to said issue adopted on August 2B, 1960; that all of said bonds were validly issued and consti- tute legal obligatioms of the Village in their full amount; that all of said bonds are now outstanding and beccme due and payable on August 15, 1962; tD~t the amount of moneys remaining on hand in the Temporary Improvement Fund and available for the payment of said Temporary Improvement Bonds is $165,817.50, of which amount $15~817.50 is required for the payment of interest on said bonds coming due on their maturity, and $150~000 is available for the payment of principal thereon; and that it is necessary to issue $405,000 definitive I~provement Bo~ds to refund -1- the same principal amount of said Temporary Improvement Bonds maturing on August 15, 1962, 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 Improve- merit BondS,'' and in accordance with Ordinance No. 57-20 (Chapter 25) of the Village, as amended by Ordinance No. 61-12. 2. The bonds of the Village hereinabove determined to be issued shall be designated as "improvement Bonds of 1962, Second Series," all payable primarily from the Improvement Bond Eedemption Fund of the Village. They shall forthwith be issued and delivered to Juran & Moody, Ymc., of St. Paul, Minnesota, as purchaser thereof, in accordance with the further provisions contaimed in this resolution as to their issuance and in accordance with the contract for the sale of said bonds heretofore made. Said bonds shall be dated as of A~gmst 1, 1962, shall be 405 in number amd numbered serially from 1 to 405, inclusive, each in the denemination of $1,000, and shall mature serially on August 1 in the years and amounts set forth below: ~ear Amount Year Amount 1963 $25,000 1975 $15,000 1964 25,000 1976 · 15,000 1965 25,000 1977 15,000 1966 25,000 1978 15,000 1967 20,000 1979 15,000 1968 20,000 1980 15,00~ 1969 20, 000 1981 15,000 1970 20,000 1982 15,000 1971 20,000 1983 15,000 1972 15,000 1984 15,000 1973 15,000 1985 10,000 1974 15,000 All bonds shall bear interest from date of issue until paid or until duly called for redemption at the rate of 4.20% per annum, and shall also bear additional interest, represented by separate "B" coupons, from August 21, 1962, to August 1, 1963, at the rate of 1.80% per amu~m, and all interest shall be payable on . February 1, 1963, and semiannually thereafter on each August 1 and February 1. Bonds of said issue maturing in the years 1973 through 1985, Shall each be sub- ject to redemption and prepayment, at the option of the Village, on August 1, 1972, and a~y interest payment date thereafter, in inverse order of serial numbers, at par and accrued interest plus a premium of $30 for each bond redeemed, and the bonds maturing in the years 1981 through 1985 shall also be so callable on August 1, 1967, and any interest payment date thereafter, at par smd accrued inter- est plus a premium of $40 for each bond redeemed, on notice of call for redemption mailed not less than 30 days prior to the date specified for redemption to the holder, if known, and to the bank at which the bonds are then payable. The Village Treasurer and his successors in office are hereby authorized and directed to main- tain a register in which they shall enter the names and addresses of holders of redeemable bonds and the serial numbers thereof, insofar as such information is -2- made available to them. The principal of and interest on said bonds shall be payable at the main office of the Northwestern Nmtional Bank of ~inneapolis, in Minneapolis, Minnesota, amd the Village hereby agrees to pay the reasonable and cust_~ry charges of said paying agent f~r the receipt and disbursement thereof. 3- Said bonds and the interest coupons appurtenant thereto shall be in substantially the following form: -3- UNITED STATES (~ AMERICA STA~E OF MINNESOTa COUN2T C~ HEN~:PIN V~,~.~I CF ~ HOPE IMPROVEMENT BOND C~' 1962, SECOND SERIES No. ~_. $1,000 KNO~ ~T.T. MEN BY THESE PNE~$ that the Village of New Hope, Hennepin County, ~inmesota, acknowledges itself to be indebted and for value received premises to pay to bearer the s~m of ONE THOUSAND 'DOLLARS on the 1st day of August, 19~ ..L, or, if this bond is redeemable as stated below, on a date prior thereto on which it shell have been duly called for redemption, and to pay interest thereon at the rate of four and twenty- hundredths per cent (4.20~) per annum, from the date hereof umtil said principal sum is paid, or until this bond, if redeemable, hms been duly called for redemption, plus additio~l interest, represented by the sepa- rate "B" coupons appurtenant hereto, at the rate of one and eighty-hundredths per cent (1.80~) per annum, frc~ August 21, 1962, to August l, 1963, the inter- est on said bonds being payable on February l, 1963, a~d semianmually there- after on August i and February I of each year, and interest to maturity being represented by and payable in accordance with and upon presentation and surren- der of the interest coupons appurtenant hereto. Both principal and interest are payable at the main office of the Northwestern National Bank of Minneapolis, in Minneapolis, Minnesota, in any coin or currency of the United States of ~merica which on the respective dates of payment is legal tender for public and private debts. For the prompt and full payment of said principal and interest as the same respectively bec~ae due, the full faith, credit and unlimited taxing powers of said Village have been and are hereby irrevocably pledged. This bond is one of an issue in the aggregate principal amount of $405,000, all of like date and tenor except as to serial number, maturity and redemption privilege, issued for the purpose of paying and refunding at maturity a portion of the principal amount of temporary improvement bonds issued in 1960, 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 frcm the Improvement Bond Redemption Fund of the Village, but the Council is required by law to pay maturing principal thereof and interest thereon out of any funds in the treasury if moneys on hand in said special fund are insuffi- cient therefor. Bonds of this issue numbered 1 to 215, inclusive, are payable on' their respective stated maturity dates, without option of prior payment. Bonds of this issue numbered 216 to 405, inclusive, are each subject to redemption and prepay- merit, at the option of the Village, in inverse order of serial numbers, on August 1, 1972, and any interest payment date thereafter, at par amd accrued interest plus a premium of $30 for each bond redeemed, and bonds numbered 336 to 405, inclusive, are also so redeemable on August 1, 1967, and any interest payment date thereafter up to and including February 1, 1972, at par and aCcrued interest plus a premium of $40 for each bond redeemed° Notice of any Call for -4- redemption will be mailed not less than 30 days prior to the date of redemp- tion to the holder, if known, and to the bank at which the bonds are then payable. Holders of redeemable bonds wishing to receive such notice must register their names and addresses and the serial numbers of bonds held by them in the office of the Village Treasurer. IT IS HEEEBY CE~2IFIED, RECIteD, COVE~ AND AGREED that all acts, conditions and things required by the Constitution and laws of the State of Minuesote 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 ad valorem taxes upon all taxable property within its corporate limits for the years required and in amounts sufficient, with the estimated collections of special assess- ments heretofore or hereafter levied and appropriated to said Redemption Fund, to produce sums not less than 5% in excess of the amounts required to pay the principal of and interest on the bonds of this issue as such principal amd interest respectively bec~ae due, and additional 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 indebtedness of said Village to exceed any constitutional or statu- tory limitation. IN WIDOW, S WHERETO, the Village of New Hope, H~nnepin County, Minnesota, by its Village Council, has caused this bond to be executed in its behalf by the signature of its Nayor, attested by the signature of the Village Clerk, and the corporate seal of the Village to be affixed hereto, amd has caused the interest coupons appurtenant hereto and the certificate on the reverse side hereof to be executed and authenticated by the facsimile signatures of said officers, all as of August 1, 1962. Attest: ........ V ~g% Clerk (Form of Coupon) On the 1st day of (February) (August), 19... , the Village of New Hope, Hennepin County, Minnesota, will pay to bearer at the main office of the North- western National Bank of Minneapolis, in Minneapolis, Minnesota, the sum shown hereon in lawful money of the United States of America for interest then due on its Improvement Bond of 1962, Second Series, dated August 1, 1962, No. (Facsimile signature) Village Clerk ~acsimile signature) -5- (Coupons numbered 21 and up attached to all bonds, and coupons numbered 11 through 20 attached to bonds numbered 336 through 405, only, shall state "Unless the bond described below is called for earlier redemp- tion") (F°rm of certificate to be printed following the legal opinion on the back of each bond) We certify that the above is a full, true and correct copy of the legal opinion rendered by bond counsel on the issue of bonds of the Village of New Hope, Hen~epin County, Minnesota, which includes the within bond, dated as of the date of delivery of and payment for the bonds. (Facsimile signature) Village Clerk (Facsimile signature) 4. Said bonds shall be forthwith prepared for execution under the direction of the Village Clerk, and shall then be executed by the signature of the Mayor, countersigned by the Village Clerk and sealed with the corporate seal of tb~ Village, and the appurtenant interest coupons and the certificate as to legal opinion on the back of each bond shall be executed and authenticated by the printed, lithographed or engraved facsimile signatures of said Mayor and Clerk. When so executed, tD~ bonds shall be delivered by the Treasurer to the purchaser thereof, upon payment of the purchase price heretofore agreed upon, and said purchaser shall not be obligated to see to the application of the pur- chase price, but the same shall be applied to the redemption of Temporary Improvement Bonds dated August 15, 1960, and the accrued interest received upon delivery shall be paid into the Improvement Bond Redemption Fund. 5. The full faith and credit of the Village shall be and is hereby pledged to the prcmpt and full payment of said bonds and the interest thereon. It is hereby estimated that the principal amount of special assessments levied in respect of said improvements specified in paragraph 1 hereof and remaining unpaid is approximately equal to and not less than ~11,500, all of which is to be credited to said Improvement Bond Redemption Fund, and that the amount of interest payable thereon, at the rate of 6% per annum, over the period of payment of said assessments and bonds, will be approximately equal to $211,5~0, less such undeterminable am~mnts as will be lost by prepayment of installments of said assess- merits. For the p~rpose of producing the additional sums required .by said Ordinance No. 57-20, as amended, amd by said resolution of Amgust 8, 1961, for the payment of principal and interest on said bonds and upon all other bonds payable frcm the Improvement Bond Redemption Fund, there is hereby levied upon all taxable property within the corporate l~m~-ts of the Village a direct, annual, ad valorem tax to be spread u_pon the tax rolls of the years 1963 through 1983, collectible in the respec- tive ensuing years, in the amount of $50~ in each of said years. Said levy shall be irrepealable except as provided in said Ordinance No. 57-20, as amended. 6. The Clerk is hereby directed to file a certified copy of this resolution with the County Auditor of Remnepin County and to obtain said Auditor,s certificate in accordance with said ~rdinance; ams the officers of the Village and County are hereby authorized amd directed to furnish to the purchaser of said bonds, and to the attorneys approving the legality thereof, certified copies off all ordinances, resolutions and other actions end proceed- ings of the Village relating to the issuance of said bonds, and certificates and affidavits as to all such other matters as may be required by them to evi- dence the legality and marketability of said bonds, and all such certified c6pies, certificates and affidavits, includi~g any heretofore furnished, shall be deemed recitals of the Village of New Hope as to the correct,ess of all state- merits containcd therein. The motio~ for the adoption of the foregoing resolution was duly seco~ed 'by: .Krue~e~ ...... ~,~ , an~ on roll call, there were fo~'~~ ~q~ES and ~.m_ __ N~S, as follows: w~up~ sa~ ~solutio~ ~as decl~d du~ passed ~ ad~d. -7- J ss. ~, the undersign-d, bef~ the duly qualified and acting C~erk of the Village of Ne~ Itol~, l~nnesota~ hereby attest and cer~y that (1) as such officer, ~ have the legal custody of the origimal recor~ fr~n which the attache~ and foregoing extract was transcribed; (2) ~ have carefully cc~pared said extract with said original record; (B) ~ find said extract to be a true, correct and ccmplete transcript fr~n the original minutes cf a meeting of the Village Council off said Village held on the date indicated in said extract, including any resolutions adopted at such meeting, insofar as they relate to ~05,0~0 ~pr~,ement B~s of 1962, Sec~ Series, of said Village; and (4) said meeting was duly held, pursuant to call and notice thereof as required by law. ~S n~ hand a~d the seal of said Village this 1~62. RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 81 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 14th day of August, 1962 at 7:30 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village~ on proposed Street I~provement No. 81 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post August 2nd and 9th, 1962o 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 improve- ment shall include the property described in the notice of public hearing pertaining hereto. 4. This Council has examined and approved the affidavit pertainir~g 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 lawo Adopted by the Council this f%~day of August, 1962. Attes t: Mayor RESOLUTION AI~ARDING CONTRACT FOR STREET IMPROVEMENT NO. 77 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: i. That bids for the construction of Street Improvement No. 77 were duly opened at the New Hope Village Hall, 4200 Nevada Avenue North, at 2:00 o'clock p. m. on the 10th day of August, 1962, by the Mayor and Clerk as here- tofore authorized by the Cou_ncilo 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 July 26th, 1962; and in the Construction Bulletin on July 26th and August 2nd, 1962o 3. It is hereby found and determined by this Council that the bid of Co S. McCrossan, Inc. for the construction of said project in the amount of $17,219.75 is the lowest responsible bid suhmitted for the construction of said improvement; that Bonestroo, Rosene & Associates, Ing., Engineers for the Village, have recommended to this Council the low bid of said C. So M¢Crossan, ImCo for the award of the contract for the construction of the improvement; and this Council does hereby award the contract for the construction to C. So McCrossan, Into 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 furnish- lng a public contractor's surety bond, conditioned as required by law. 5. The Village Attorney is authorized to secure any right-of-way necessary for the construction of said project. Adopted hy the Council this 14th day of August, 1962. Attest: RESOLUTION AWARDING CONTRACT FOR STREET IMPROVEMENT NO. 62-66A BE IT RESOLVED by the Village C(,ancil of the Village of New Hope as follows: 1. That bids for the construction of Streat Improvemsnt No. 62-66Awere duly opened at the New Hope Village Hall, 4200 .Nevada Avenue North, at 2:00 o~clock p. m. on the 10th day of August, 1962 by the Mayor and Clerk as here- tofore authorized by the Council. 2. That advertisement for bids for the construction of said improvement were published in the North Henmepin Post, the official newspaper of the Village on July 26th, 1962; and in the Construction Bulletin on July 26th, and August 2nd, 1962. 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 $7,429.00 is the lowest responsible bid submitted for t~e construction of said improvement; that Bonestroo, Rosene & Associates, Inc., Engimeers for the Village, have recommended to this Council the low Bid of said C. S. McCrossan, Inc. for the award of the contract for the construction of the improvement; and this Council does hereby award the contract for the con- s t ruction 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. So McCrossan, Inc., subject to the said contractor furnish- ing a public contractor's surety bond, conditioned as required hy law. 5. The Village Attorney is authorized to secure any right-of-way necessary for the construction of said project. Adopted by the Council this 14th day of August, 1962. Attest: Mayor RESOLUTION AWARD~G CONTRACT FOR STOt~M SE~R IMPROVEMENT NO. 74 BE IT 9~SOLVED by the Village Council of the Village of New Hope as follows: 1. That bids for the construction of Storm Sewer Improvement No. 74 were duly opened at the New Hope Village Hall, 4200 Nevada Avenue North, at 2:00 o'clock p. m. on the 23rd day of July, 1962, by the Mayor and Clerk as heretofore authorized by the Council. 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 28th and July 5th, 1962; and in the Construction Bulletin on June 28th, July 5th and July 12th, 1962. 3o It is hereby found and determined by this Council that the bid of Lametti & Sons, Inco for the construction of said project in the amount of $97,665.00 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 the low bid of said Lametti & Sons, Inc. for the award of the contract for the construction of the improvement; and this Council does hereby award the contract for the construction to Lametti & Sons, 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 Lametti & Sons, Inc., subject to. the said contractor furnish- ing a public contractor's surety bond, conditioned as required by law. 5. The Village Attorney is authorized to secure any right-of-way necessary for the construction of said project. Adopted by the Council this 14th day of August, 1962. Attest: Clerk Mayor RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF STORM SEWER IMPROVEMENT NO. 62-67 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That bids for the construction of Stmrm Sewer Improvement No. 62-67 were duly opened at the New Hope Village Hall, 4200 Nevada Avenue North, at 2:00 o'clock p. m. on the 7th day of May, 1962, by the Mayor and Clerk as heretofore authorized by the Council. 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 April 26th and May 3rd, 1962; and in the Construction Bulletin on April 26th and May 3rd, 1962. 3. It is hereby found and determined by this Council that ~the bid of Barbarossa & Sons, Inc. for the construction of said project in the amount of $42,513.50 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 the low bid of said Barbarossa & Sons, Inc. for the award of the contract for the construction of the improvement; and this Council does hereby award the contract for the construction to Barbarossa & Sons, 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 Barbarossa & Sons, Inc., subject to the said contractor furnishtmg a public contractor's surety bond, conditioned as required by law. Adopted by the Council this 8th day of May, 1962. May~ RESOLUTION ORDERING. CONSTRUCTION OF LATERAL SANITARY SEWER IMPRO~T NO. 78 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: t. This Council held a public hearing the 24th day of July, 1962 at 7:30 o~clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village, on proposed Lateral Sanitary Improvement No. 78 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on July 12th and July 19th, 1962, and adjourned to August 14th, a regular meeting of this Council. 2. That all persons desiring to be heard were given am opportunity to be heard thereon and this Council having considered the views of all persons interested and being fully advised as to the pertinent facts, does hereby de termine.~., to proceed with the making of said proposed improvement, and said improvement is hereby ordered. 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 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 owners; and this Council hereby finds, determines and declares that notice of said hearing was duly mailed to the owners of each and all parcels within the area proposed to be assessed in accordance with and as required by law. Adopted by the Council this ~, day of A t res t: Cl~rk' Mayor RESOLUTION 'ORDERiNG CONSTRUCTION OF WATER IMPRO~NT NO. 79 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 July, 1962 at 7:30 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village, on proposed Water Improvement No. 79 of the Village, after notice of said hearing was duly published as required, by law in the North Hennepin Post on the 12th of July and 19th o~ July, 1962 and adjourned to August 14, a regular-meeting of this Council. 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 p~rtinent 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 hereto o 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 he assessed, and has examined and approved the mailing list containing the names and addresses of all such owners; and this Council hereby finds, determines and declares that notice of such hearing was duly mailed to the owners of each and all parcels within the area proposed to be assessed in accordance with ~nd as required by law. / Attest: Mayor ORDINANCE NO. 62-6 CHAPTER 13S AN ORDI~kNCE FURTHER AMENDING AN ORDINANCE REGULATING THE LIME OF IAND, THE LOCATION AND USE OF BUILDINGS AND THE ARRANGEMENT OF BUILDINGS ON LOTS IN THE. VILIAGE OF NEW HOPE, MINNESOTA The Village Council of the Village of New Hope ordains: Section 1o Ordinance NOo 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: Section 2. 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 9: 9. The East 175 feat of the North 175 feet of the Northeast one-quarter (NE%) of the Northeast one-quarter (NE%) of Section 19, Township 118, Range 21; also the South 233 feet of the East 233 feet of the Southeast one-quarter (SE%) of Section 18, said township and range. Section 3. Paragraph 7 of Subsection g, "Extent of LI Limited Industry District", of Section VII, ,Zoning District Boundaries" is hereby amended to read as follows: (7) The South 1014 feet of the Southeast one-quarter (SE%) of the Southwest one-quarter (SW%) of Section 20, Township 118, Range 21; together with the East 712.2 feet of said SE% of SW% lying North of the South 1014 feet thereof. Section 4. Paragraph 2 of Subsection d, "Extent of LB Limited Business Districts" of said Section VII is hereby repealed° Section 5. If any section, subsection, sentence, clause or paragraph of this ordinance is for any reason held to be invalid, such de¢isions shall not affect the validity of the remaining pmrtions of this ordinance° Section 6. 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 ~ O'V ~ ~ -/-- , 1962. k Published in the North Hennepln Post this 30th day of August , 1962o KESOLUTIOI~ AUTHORIZ~G THE MAYOR AND C~RK TO EXE~TE A QUIT C~ DEED RE~ASING DRAINAGE A~ND PO~II~G EASEMENT BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin Coumty, Minnesota as follows: 1. The Mayor and Clerk are hereby authorized to execute and deliver on behalf of the Village a quit claim deed running to Albert S. Tedesco and Patricia W. Tedesco, a copy of said quit claim deed attached hereto and incorporated herein, releasing a drainage amd ponding easement created hy an easement dated the 12th day of September, 1961, filed with the Register of Deeds in and for Hennepin County, Minnesota in Book 2314 of Deeds, page 354 as Document No. 3309372. Attest: Dated this 14th day of August, 1962. Mayor ~ait Clalm Deed. j~rp_oratlon to Individual. Forll[I No. 30-m. l~[ill~e-Dtt~ls Co., 3~inne~polis, M~m. i~Oi~ ~nb~ntur~, ~o~ th~, ................. .,~ ............................................. d~ of ............. ~m,", .......... , between.: ......... ~. ..l..~....~l...~..~.,...&..~l..p~o~mtSm~..of..~~ ................................................... .................... --=--__. ............................................................................. , partzd of the first part, and .......& llm~..~....$.,,....'~d~m~m.mM..J~mf~ta...#,...~o ................................................................. par&...~......of the second part, ' ...................................... ............. ~.~.~ ~ ~ ~ ~ .......................................................................................... to it in hand paid bF t~ said par~...~ ....... of ~he s~ong pa.~, the receipt whereo[ is ~reby aeknow~d~ed, does hereb~ Gran~, Bar~ai~, Q~gtelaim, a~ UonveF unto the sa~ pa~.~ ....... o[ the s~ond part,..~ .... heir, and as~ns, Forever, agg the ~....; ....... oe pareeg ............ of ~nd g~ing and bein~ i~ the Co~n~ of ............................ ~..~ ....................... and 8tare of Jlinnesota, described as follows, to-wit: thereof, enoept reeds refer eM smith mind Irmmt 33.0 feet thereof, l~:0 ~)aBg ttliii t0 ~)oIll t~ ~itlll~, To~ether with agg the hereditaments and appurtenances there- unto begon~in~ or in anzdwise appertaining, to the said partJ~l~. ......... of the second par~.~...~ heirs and assigns, Forever. RESOLUTION REJECTING BIDS FOR CONSTRUCTION OF SEWER AND WATER IMPROVEMENT NO. 7lA; CANCELLING P~VIOUS CONSOLIDATION OF IMPROVEMENTS THEREIN; CONSOLIDATING WATER IMPROVEMENT NO. 71 (PART A), SANITARY SEWER IM- PROVEMENT NO. 72 (PART A), SEWER IMPROVEMENT NO. 78 (PART A), AND WATER IMPROVEMENT NO. 79 (PART~ A) INTO A SINGLE PROJECT KNOWN AS SEWER AND WATER IMPROVF~MENT NO. 7lB; APPROVING FINAL PLANS AND SPECIFICATIONS FOR SEWER AND WATER IMPROVEMENT NO. 7lB, AND AUTHORIZIiNG ADVERTISEMENT FOR BIDS THEREOF. BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council has heretofore combined Water Improvement No. 71 and Sanitary Sewer Improvement No. 72 into a single improvement for purposes of advertising and awarding of a single contract, and designated said combined improvement as Sewer and Water Improvement No. 7lA, and has also heretofore authorized and directed the Village Clerk and Engineer to advertise for bids for construction of said Sewer and Water Improvement No. 7lA, and did adopt a ~esolution pertaining thereto entitled "Resolution Approving Plans and Specifications for Water Improvement No. 71 and Sanitary Sewer Improvement No. 72, Authorizing Advertism~nt for Bids and Combining Same Into a Single Project Known as Sewer and Water Improvement No. 7lA." 2. This Council hereby determines and finds that, whereas in certain areas where work was advertised for construction in Sewer and Water Improve- ment NO o 7lA, the Developers have not filed Development Bonds to secure the installation of street improvements and related work in proposed plats, it is not in the best interest of the Village to award the contract for construction thereof. Therefore, this Council rejects all bids submitted and opened at 3:30 p. m. on July 6th, 1962 pursuant to the above advertisement, and further does cancel the consolidation of said Water Improvement No. 71 and Sanitary Sewer Improvement No. 72 into Sewer and Water Improvement NOo 71Ao 3. This Council hereby determine~ to advertise at this time for portions of the work involved in Water Improvement No. 71, Sanitary Sewer Improvement No. 72, Sewer Improvement No. 78~ and Water Improvement No. 79; said portions are hereafter designated respectively as Part A of said individual improvements o 4° Part A of Water Improvement No. 71 shall be the work in the following s tree ts: Boone Avenue North - 45th Avenue to 47th Avenue; Decatur Avenue 47th to Boone Avenue; 45th Avenue North - Boone Avenue to West line of Lot 7, Block 3, Holiday Hills Addition; 47th Avenue - Boone Avenue to Gettysburg Avenue; Gettysburg Avenue - 46thAvenue to 47th Avenue; Flag Avenue - 47th to South line of Lot 8, Block 2, HiltsboroughManor Addition. streets: str ee ts ~. ~innetka Avenue North from 53rd Avenue North to 55th Avenue North Utah Avenue North from 54th Avenue North to 55th Avenue North Virginia Avenue North from 54th Avenue North to 55th Avenue North Wisconsin Avenue North from 54th Avenue North to 55th Avenue North Xylon Avenue North from 54th Avenue North to 55th Avenue Nor th Yukon Avenue North from 54th Avenue North to 55th Avenue North Zealand Avenue North from 54th Avenue North to 55th Avenue Nor th, 54th Avenue North from Boone Avenue North to Winnetka Avenue Nor th 55th Avenue North from Zealand Avenue North to Winnetka Avenue North 42nd Avenue North from Nevada Avenue North to East Boundary of New Hope; 41st Avenue North from Nevada Avenue North to Maryland Avenue Nor th; 60th Avenue North from Ensign Avenue North to Gettysburg Avenue Nor th; Gettysburg Avenue North from 60th Avenue North to 62nd Avenue North; 62md Avenue North from County Road No o 18 to a point 1320 feet East of centerline of County Road No. 18; County Road No. 18 from Independence Avenue North to 62nd Avenue Nor th; West Broadway from 61st Avenue North to 62nd Avenue North; 62nd Avenue North from a point 183 feet West of the center- line of West Broadway to a point 435 feet East of the center line of West Broadway. Louisiana Avenue North from 62nd Avenue North to Lombardy Lane. 5. Part A of Sewer Improvement No. 72 shall be the work in the following Boone Avenue North - 45th Avenue to 47th Avenue; Decatur Avenue - 47th to Boone Avenue; 45th Avenue North - Boone Avenue to West line of Lot 7, Block 3, Holiday Hills Addition; 47th Avenue - Boone Avenue to Gettysburg Avenue; Gettysburg Avenue - 46th Avenue to 47th Avenue; Flag Avenue - 47thAvenue to South line of Lot 8, Block 2, Hillsborough Manor Addition. 6. Part A of Sewer Improvement No. 78 shall be the work in the following Quebec Avenue North - 42nd Avenue to 49th Avenue; Roslyn Circle - 27th Avenue North to Cul-de-Sac. -2- streets: 7o Part A of Water Improvement No. 79 shall be the work in the following 49 th Ave. Nor th - Quebec Avenue to Nevada Avenue; (~uebec Avenue North 42nd Avenue to 49th Avenue; Roslyn Circle 27th Avenue North to Cul-de-Sac; 27th Avenue North - Winnetka Avenue to East line of Lot 1, Block 1, Lamphere's Terra Linda Addition. 8. It is hereby found and determined by this Council that Water Improve- ment NOo 71 (Part A), Sewer Improvement No. 72 (Part A), Sewer Improvement No. 78 (Part A), and Water Improvement No. 79 (Part A) can most econom~:ally and best be completed by combining into a single improvement for purposes of advertising and awarding of a single contract, and said consolidation is hereby ordered; said com- bined improvement shall be hereby k~own and designated as Sewer and Water Improve- merit No. 7lB. 9o Plans and specifications of Sewer and Water Improvement No. 7lB here- tofore prepared by Orr-Schelen-Mayeron & Associates, Inc., Engineers, have this day been presented to the Council, and said final plans and specifications are hereby approved, and a copy thereof shall be placed on file in the office of the Village Clerk. 10o 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 improve- ment, said advertisement for bids to be in substantially the form attached hereto and made a part hereof. Adopted by the Council this 14th day of August, 1962o Attest: Mayor -3- RESOLUTION APPOINTING JUDGES FOR PRIMARY ELECTION AND GENERAL ELECTION. BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. The persons herein below named are hereby appointed judges for the primary election to be held in the Village on September !lth, 1962 and for the general election to be held in this Village on November 6th, 1962; the judges appointed, the chairman of the election board of each precinct designated, and the precinct and voting places wherein they shall serve are as follows: A. First Precinct: Sunny Hollow School, 8808 Medicine Lake Road: Mrs. Gay Huber, Chairman M~s. Agnes Morks Mrs. Marion Sathre Mrs. Glennys Parks Mrs. Adelle Helwig. Bo Second Precinct: New Hope Elementary School, 8301 - 47th Avenue Nor th: Mrs. Verna Jones, Chairman Mrs. Ann Hagel Mrs. Sophia Sorensen Mrs o Margaret Windsperger Mrs° Howard McMillano Co Third Precinct: Meadow Lake School, 8525 - 62nd Avenue North: Mrs. Patricia Withers, Chairman Mrs. Irene Moles Mrs. DUane Moen Mrs. Joanne Peterson Mrs. Tom Rocheford. s The said appointments are made pursuant to M.S.Ao s 203.21 to 203.25. Adopted by the Village Council this 14th day of August, 1962. Attest: Mayor RESOLUTION AWARD~G CO~TRACT FOR STREET IMPROVEiMENT NO. 70 BE IT RESOLVED by the Village Council of the ~illage of New Hope as follows: 1. That. bids for the constructiom of Street Improvement No. 70 were duly opemed at the New Hope Village Hall, 4200 Nevada Avenue North, at 2:00 o'clock p. mo om the 20th day of August, 1962. 2. That Corrected Notice of 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 9th, 1962; and in the Construction Bulletin on August 9th and 16th, 1962o 3. It is hereby found and determined by this Council that the bid of Veit and Co°, Inc. for the construction of said project in the amount of $7,852.50 is the lowest responsible bid submitted for the construction of said improvement; that Bonestroo-Rosene & Associates, Inc., Engineers for the Village, have recom- mended to this Council the low bid of said Veit and Co., Inc. for the award of the contract for the construction of the improvement; amd this Council does hereby award the contract for the construction to Veit and COo, 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 Veit and Co., Inc., subject to the said contractor furmishing a public contractor's surety bond, conditioned as required by law. Adopted by the Council this ~ day of 1962o Attest: lerk ~ayor RESOLUTION PROVIDING FOR PUBLIC HEARII~G ON PROPOSEB LATERAL SANITARY SEWER IM- PRO~NT NO. 82 BE IT RESOLVED by the Village Council of the Village of Ne~ County, Minnesota, as follows: 1o It is hereby found and determined that Orr-Sche Associates, Inc., Engineers for the Village have heretofore this Council that a Sanitary Sewer improvement for the Vii1 after described is feasible and may best be made as propose conjunction with any other improvement, and that the estima said improvement to the Village is $147,000.00. 2. This Council shall meet at the time and place s the form of notice included in paragraph 3 hereof for the p holding a public hearing on the proposed construction of a provement as therein described. 3. The Clerk is authorized and directed to cause n time, place and purpose of said meeting to be published for weeks in the North HennepinPost, being the official n~wspa Village, the first of such publications to be not less them the second not less than 3 days prior to the date of said m notice shall be in substantially the following form: Hope, Hennepin ien-Mayeron & reported to age as herein- d and not in ted cost of pecified in urpose of ~ub lic in- ,rice of the ~o successive ~er of the 10 days and :et lng. Such NOTICE OF PUBLIC HEARi~qG FOR PROPOSED LATERAL SA~NITARY SEWER IMPROVEMENT NO. 82 Village of New Hope, Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the llth day of September, 1962 at 7:40 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 herein- after. 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 ser~,e an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: (1) On Nevada Avenue from 42nd Avenue North to 45th Avenue North; (2) On 36th Avenue North from Ensign Avenue to a point 400 feet East of Ensign Avenue; and (3) On the streets of the following plats and proposed plats: Proposed Nor them Heights Addition; West Winnetka Park First Addition; Proposed Leemmn's Green Briar Terrace Addition; Proposed Hipp's Hopewood Hills Addition. The said plats and proposed plats lying within an area legally described as follows: 1. Proposed Northern Heights: That part of the South one- half (S~) of the Northeast quarter (NE~) of Section 7, Township 118, Range 21 lying West of Mork-Campion Manor and Mork Campion Manor 2nd Addition. 2. West Winnetka Park: The Southeast quarter (SE~) of the Southwest Quarter (SN~) of Section 19, Township 118, Range 21. The South 200 feet of the Northeast quarter (NE~) of the Southwest Quarter (SW~) of section 19, Township 118, Range 21. 3. Proposed Leeman's Green Briar Addition: The West 3/Sths of the Northeast Quarter (NE~) of the Northwest Quarter (NW~) of Section 19, Township 118, Range 21o The East 165 feet of the Northwest Quarter (NW~) of the Northwest Quarter (NW~) of Section 19, Township 118, Range 21 o The North 165 feet of the West 400 feet of the East 5/Sths of the Northeast Quarter (NE~ of the Northwest Quarter (NW~) of SectiOn 19, Township 1i8, Range 21. 4. Proposed Hipp's Hopewood Hills: The Northwest Quarter (NW~) of the Southeast Quarter (SE~) of Section 18, Township 118, Range 21. 3. The estimated cost of said improvement is $147,000.00 . 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. 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 August~ 1962. ~,~ ........ .~ Village Clerk Published in the North Hennepin Post the 30th day of August amd the 6th day of September, 1962. -2- Each and all of the terms of provision as stated im the foregoing notice of hearing are h~reby adopted as the terms and provisions in ac- cordance with which said hearing shall be held. Attes lerk RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSEI~ WATER IMPROVEMENT NO. 83 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 con- junction with any other improvement, and that the estimated cost of said improvement to the Village is $147,000.00. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public improvement as therein descrihed. 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. 83 Village of New Hope, Minnesota 1. Notice is hereby given that the Village Cour~il of the Village of New Hope, Minnesota, will meet on the llth day of September, 1962 at 7:50 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 her e inaf ter. 2. The general nature of the improvement is the' construction of lateral water mains 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: (I) On Nevada Avenue from 42nd Avenue North to 45thAvenue North., and (2) on 27thAvenue North from Boone AvenUe to Decatur~Avenue, and (3) on the streets of th~ following plats and proposed plats: Proposed Northern Heights Addition; West Winnetka Mark First Addition; Proposed Leeman's Green Briar Terrace Addition; Proposed Hipp~s Hopewood Hills Addition. The said plats and proposed plats lying-within an area legally described as follows: i. Proposed Northern Heights Addition: That part of the South one-half (S~) of the Northeast quarter (}YE~) of Section 7, Township 118, Range 21, lying W~st of Mork-Campion Manor and Mork Campion Manor 2nd Addition. 2. West Winnetka Park: The Southeast Quarter (SEt) of the Southwest Quarter (SW~) of Section 19, Township 118, Range 21. The South 200 feet of the Northeast Quarter (NEt) of the SOUthwest Quarter (SW~) of Section 19, Township 118, Range 21. The East 165 feet of the Southwest Quarter (sw~) of the Southwest Quarter (sw~) of Section 19, Township 118, Range 21. 3. Proposed Leeman's Green Briar Terrace Addition: The West 3/Sths of the Northeast Quarter (NEt) of the Northwest Quarter (NW~) of Section 19, Town- ship 118, Range 21. The East 165 feet of the Northwest Quarter (NW~) of the Northwest Quarter (NWP4) of Section 19, Township 118, Range 21. 4o Proposed Hipp's Hopewood Hills: The Nor~thwest Quarter (N~) of the Southeast Quarter (SE~) of Sectiom 18, Township 118, Range 21. 3. The estimated cost of said improvement is $147,000.00. 4. ~he area proposed to be assessed for the making of said improvement shall include all the premises described in, o~abutting premises describedin paragraph 2 above. 5. Ail persons interested are invited to appear at said hearing for the purpose of b~ing heard with respect to the making of said improvememt. Village Clerk Published in the North Hennepin Post the 30th day of Aug~ast and the 6th day of September ~ 1962. 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 he heldo Clerk Mayor -4- RESOLUTION A~PPROVING PLA.Ns ~ SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR STREET IMPROVE- MENT NO. 81 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. Plans and specifications of proposed Street Improvement No. 81 of the Village, heretofore prepared by Bonestroo-Rose~ & Associates, Inc., Engineers, have been presented to the Council and such plans and specifications are hereby formally approved, and a copy thereof shall be placed on file, in the office of the Village Clerk. 2. The Advertisement for bids made by the Village Clerk and Engineer for the construction of Street Improvement No. 81 in the North .Hennepin Post, the official newspaper of the-Village and in the Construction Bulletin heretofore, are formally apprc~ed and ratified; said advertisement for bids being in substantially the form attached hereto and made a part hereof?o Adopted by the Council this AtteS~~ ' .... ' RESOLUTION APPRO~fCNG PLANS AND SPECIFICATIONS A/~D ORDERING ADVERTISEMENT FOR_BIDS FOR STOtLM SEWER IMPROVEMENT NO. 8~ ...... -~ 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. 80 of the Village, heretofore prepared by' Bonestroo-Rosene &Associates, Inc., Engineers, have 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 ad~zertise 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 ~ay of Mayor RESOLUTION CONSOLIDATING STORM SEWER IMPROVEMENT NO. 75 AND STORM SEWER IMPROVEMENT ~O. 76 iNTO STORM SEWER IM- PROVEMENT NO. 76A A/{D ORDERING ADVERTISEMENT FOR BIDS BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. It is hereby found and determined by this Council that Storm Sewer Improvement NO. 75 and Storm Sewer Improvement No. 76, can most economically and best be completed by consolidation into a single improvement under M.S.A. 435.56 and said consolidation is hereby ordered; said consolidated improve- ment to be hereby knownand designated as Storm Sewer Improvement No. 76A. 2. Plans and specifications of consolidated Storm Sewer Improvement No. 76A 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. 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 ComstructionBulletin for the construction of said proposed improvement, said advertisement for bids to be in substantially the form at- tached hereto and made a part hereof. Adopted by the Council this Attest: day of J~O~cfJ ~- , 1962. ayor RESOLUTION ORDERING CONSTRUCTION OF PROPOSED LATERAL SANITARY SEWER IMPROVEME~ NO. 82 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the llth day of September at 7:40 o'clock p.m. at the Village Hall, 4200 Nevada Avenue North in said Village, on proposed Lateral Sanitary Sewer Improvement No. 82 of the Village, after no- tice of said hearing was duly published as required by law in the North Hennepin Posh on August 30th and September 6, 1962. 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 inter- ested 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 llth day of September, 1962. Attest: ~SOLUTION ORDERING CONSTRUCTION OF PROPOSED WATER IMPRDVEMENT N©. 83 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the llth day of September at 7:50 o'clock p.m. at the Village Hall, 4200 Nevada Avenue North in said Village, on proposed Water Improvement No. 83 of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on August 30th and September 6th, 1962. 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 inter- ested 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 llth day of September, 1962. Attest: Mayor RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF SEWER AND WATER IMPROVEMENT NO. 7 lB BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That bids for the construction of Sewer and Water Improvement No. 7lB were duly opened at the New Hope Village Hall, 4200 Nevada Avenue North, at 3:30 o'clock p.m. on the 7th day of September, 1962, by the Mayor and Clerk as heretofore authorized by the Council. 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 August 16, 1962; and in the Construction Bulletin on August 16, 23, and 30, 1962. 3. It is hereby found and determined by this Council that the bid of PhelpsiDrake Co. Inc for the construction of said project in the amount of $301,010.00 is the lowest responsible bid submitted for the construction of said improvement; that Orr-Schelen-Mayeron & Associates'Inc, Engineers for the Village, have recommended to this Council the low bid of said Phelps-Drake Co. Inc for the award of the contract for the construction of the improvement; 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 the Village ~ith Phelps-Drake Co. Inc, subject to the said contractor furnish- lng a public contractor's surety bond, conditioned as required by law. Adopted by the Council this llth day of September, 1962. Attest: clerk Mayor RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF STREET IMPROVEMENT NO. 81 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. 81 were duly opened at the New Hope Village Hall, 4200 Nevada Avenue North, at 2:00 o'clock p.m. on the 10th day of September, 1962, by the Mayor and Clerk as heretofore authorized by the Council; and that the plans and specifications therefor prepared by Bonestroo-Rosene & Associates, Inc, have heretofore been approved, and a copy thereof placed on file in the office of the Village Clerk. 2. That advertisement for bids for the construction of said improvements were published in the North Hennepin Post, the official newspaper of the Village on August 30, 1962; and in the Construction Bulletin on August 23 and 30, 1962. 3. It is hereby found and determined by this Council that the bid of Terry Bros. Inc. for the construction of said project in the amount of $9990.00, is the lowest responsible bid submitted for the construction of said improvement; that Bonestroo-Rosene and Associates, Inc, Engineers for the Village, have recom- mended to this Council the low bid of said Terry Bros. Inc, for the award of the contract for the construction of the improvement; and this Council does hereby award the contract for the construction to Terry Bros. Inc. 4. The Mayor and Clerk are authorized and directed to enter into an im- provement contract for the construction of said improvement, in the name of 'the Village with Terry Bros. Inc, subject to the said contractor furnishing a public contractor's surety bond, conditioned as required by law. Adopted by the Council this llth day of September, 1962. Mayor A~test: RESOLUTION DETE~VffNING TOTAL ESTIMATED COSTS AND DIRECTING PREPARATION OF ASSESSMENT ROLLS FOR WATER LATEPJtL IMPROV}~NT NO. 61-53B, LATERAL SANITARY SEWER IMPROVEMENT NO. 61-56, SEWER AND WATER IMPROVE~NT NO. 61-58C, SEWER AND WATER IMPROVEMENT NO. 61-62B, STREET /2~ROVF~MENT NO. 62-65, STREET I~iPROVEMF~NT NO- A~-J.o~ ~TSI~T~?~ STATE OF MINNESOTAt SS. COUA~ OF BEEI~PIN) COUETY AUDITOR'S CERTIFICATE AS TO TAX LEVY AND REGISTRATION OF BONDS I, the undersigned, being the duty qualified and acting County Auditor of Hennepin County, Minnesota, hereby certify that there has been filed in my office a certified copy of a resolution of the Village Council of the Village of New Hope~ Minnesota, adopted July ~ , 1962, setting forth the form and details of an issue of $690,000 Improvement Bonds of 1962, dated July 1, 1962, and levying 'taxes for the payment of principal of and interest on said bonds. I further certify that said bond issue has been entered on my bond register and the tax required by law for payment of said bonds has been levied and filed as required by Minnesota Statutes 1961, Sections 475.61 through WITEESS my hand and official seal this 16th day of :: July 1962. (SEAL) ~ ~ /// CoUntY'Auditor / III. WATER IMPROVEMENT NO. 61-58C AND SEWER IMPROVEMENT NO. 61-58C WHEREAS, by resolution adopted the 12th day of September, 1961, 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 Water Improvement No. 61-57 required therefore, and WHEREAS, by resolution adopted the 24th day of October, 1961, 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. 61-58B and Sewer Improvement No. 61-58A, and did consolidate Water Improvement No. 61-58Band Sewer Improvement No. 61-58A into a single improvement known as Sewer and Water Improvement No. 61-58 and P~REAS, by resolution adopted the 24th day of October, 1961, by the Council of the Village of New Hope, Minnesota, the Village Council consolidated Water Improvement No. 61-57 and consolidated Sewer and Water Improvement No. 61-58 into a single improvement known and designated as "Sewer and Water Improven~nt No. 61-58C". WHEREAS, the estimated cost of said construction and other appurtenant works is the sum of $108,548.58. NOW THEREFORE, HE 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.'61-58C, including all appurtenant expenses, is the sum of $108,548.58, that the portion of such expense relating to construction of water laterals is $81,941.61 and that the portion relating to construction of sanitary sewer laterals is the sum of $26,606.97. ~ 2. Of the $81,941.61 for construction of Water Improvement 61-58C, the sum of $64,787.66 is to be assessed to the benefited property. 3. Of the $26,606.97 relating to the construction of Sanitary Sewer Laterals 61-58C the sum of $26,606.97 is to be assessed to benefited property. 4. 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 Sewer and Water Improvement 61-58C, in accordance with the provisions of Minnesota Statutes. IV. S~R AND WATER IMPROVEmeNT NO. 61-62B WHEREAS, by resolutions adopted the 28th day of November, 1961, the Village Co~mcil determined to improve~an area designated therein by the construction Sanitary Sewer Improvement No. 61-62 and Water Improvement No. 61-63 required therefore, and WHEREAS, by resolution adopted November 28, 1961, the Village Council did consolidate Water Improvement No. 61-63 and Sanitary Sewer Lmprovement No. 61-62 into a single improvement to be known as Sewer and Water Improvement No. 61-62B WHEREAS, the estimated cost of construction and other appurtenant works is the sum of $27,359.67. NOW THEREFORE, HE IT RESOLVED by the Village of New Hope, Minnesota, as follows: (2) i. It is hereby estimated that ~he total cost of Sewer and Water Improvement No. 61-62B including all appurtenant expenses is the sum of $27,559.67, that the portion of such cost relating to construction of Water Lateral 61-62B is $19,595.16 and that the portion relating to construction of Sanitary Sewer~Lateral 61-62B is the st~ of $7~964.51. 2. Of the $19,395.16, for construction of Water Improvement 61-62B, the sTM of $17,931.56 is to be assessed to the benefited property. 3. Of the $7,964.51 for construction of Sanitary Sewer 61-62B, the sum of $7,964.51 is to be assessed to benefited property. 4. 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 themaking of said Sewer and Water Improvement 61-62B, in accordance with the provisions of Mnhanesota Statutes. V. · STREET IMPROVEI~NT NO. 62-65 WHEREAS, by resolution adopted the 27th day of February, 1962, the Village Couucil determined to improve an area designated therein by the construction of Street Improvement No. 62-65 required therefore, and ~qEREAS, the estLmated cost of said construction is the sum of NOW THEREFORE, BE IT RESOLVED by the Village of New Hope, ~nnesota, as follows: 1. It is hereby estimated that the total cost of Street Improvement No. 62-65, including all appurtenant expenses, is the sum of $40,339.i4, and is to be assessed to benefited property. 2. The Village Clerk, with such engineering and legal assistance as shall be required shall forthwith tabulate the entire amount to be specially assessed for the improvement against every assessa$1e lot, pieces, or parcels benefited by the m~ing of said Improvement, in accordance with the provisions of Minnesota Statutes. VI. STREET ~O'~.~NT NO. 62-49A (INCLUDING STORM SEWER PORTION OF 62-49A) ~EREAS, be resolution adopted the lSth day of March, 1962, by the Council of th8 Village of New Hope, Minnesota, the Village Council determined to improve an area designated therein by the construction of Street Lmprovement No. 61-49 and ~qEF~AS, 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 there~n by the construction of Storm Sewer Improvement No. 62-64 and $~EP~AS, by resolution adopted the 27th day of March, 1962, he Council of the Village of New Hope, Minnesota, the Village Council did consolidate Street Improve- ment No. 61-49 and Storm Sewer Improvement No. 62-64 into Street Improvement No. 62-49A (3) T~EREAS, the estimated cost of said construction and other appurtenant works is the s~a of $160,800.00: NOW TP~REFORE, BE IT P~SOLVEDby 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 sum of $160,800.00, that the cost of the street construction is the sumof $134,450, and that the cost of storm sewer construction is the sum of $26,350.00. 2. Of the $13~,450.00 for street construction of Street Improvement No. 62-~9A, the sum of $134,450.00 is to be assessed against the benefited property. 3. Of the $26,350,00 for storm sewer construction under Street Improvement No. 62-49A the sum of $18,4~5.00 is to be assessed against the benefited property. ~. ?ne 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 assessabl® lot, pieces, or parcels benefited by the making of said Street Improvement ~No. 62~9A. STORM S~ER IMPROVEmeNT NO. 62-67 ~EREAS, by resolution adopted the 13th day of March, 1962, by the Council of the Fillage of N~w Hope, Minnesota, the Village Council deter~dned to improve anarea designated'therein by the construction of Storm Sewer improvement No. 62-67 required therefore, and ~{EREAS, the estimated cost of said construction and other appurtenant works is the sum of $5t,0t0.47: NOW THEREFORE, BE IT RESOLVED by the Village of New Hope, M_innesOta, as follows: 1. It is hereby estLmated that the total cost of Stonr~ Sewer Improvement No. 62-67, ~ncluding all appurtenant expenses, is the mm of $51,010.~7, and that the sum~of $22,138.54 is to be assessed to the benefited property. '2. The Village Clerk, with such engineering and legal assistance as shall be required shall forthwith tabulate the entire amount to be specially assessed for the improvement against every assessable.lot, pieces, or parcels benefited by the nmking of said improvement, in accordance with the provisions of Minnesota Statutes. VIII. SANITARY SE~R A3~D WATER I~PROV~ENT NO. 62-65A )~EREAS, by resolution adopted the 10th day of April, 1962, by the Council of the Village of New Hope, Minnesota, the Village Cocci! deter~ed to improve an area designated therein by theconstruction of Lateral Sanitary Sewer Improve- ment No. 62-68 required therefore, and I~REAS, by resolution adopted the 10th day of April, i962, by the Council of the Village Of New Hope, M'nmnesota, the Village Council determined to improve an area desigr~ted therein by the construction of Water improvement No. 62-69 required therefore, IX. ~M~EREAS, by resolution adopted the· 10th day of April, 1962, by the Village Council of the Village of New Hope, the Village Coum_Cii did consolidate Sanitary- Sewer Improvement No. 62-68 sand Water Improvement No. 62-69 into a single ~provement known as Sanitary Sewer and Water Improvement No. 62-65A. ~EREAS, the estimated cost of said construction and other appurtenant works is the sz~n of $~0,905.72: NOW ~fEREFORE, BE IT P~SOLVED by the Village of New Hope, Minnesota, as follows: 1. It is h~reby estimated that the totaI cost of Sanitary Sewer and Water Improvement NO. 62-68A is the sum of $~0,905.72, that the cost of Smaitary Sewer Improvement 62-68Ais the sum of $3~,275.72 and that the cost of Water Improvement No. 62-68A is the s~n of $6,630.00. 2. Of the $~,275.72 for Sanitary Sewer Improvement No. 62-68A ~3~,275.72 is to be assessed against the benefited property. 3. Of the ~6,630.00 for Water Lmprovement No. 62-68A, the st~r~ of ~6,630.00 is to be. assessed against the benefited'property. ~. ~ne Village Clerk, with such engineering and legal assistance as shall be required, shall forthwith tabt~ate the entire amounts to be specially assessed for the improvements against every assessable lot, pieces, or parcels benefited by the making of said Sanitary Sewer and Water Lmprovement No. 62-68A. STREET ~PROVE~NT NO. 77 I~i~]REAS, by resolution adopted the 26th day of June, ].962, by .the Council of the Village of New Hope, ~nnesota, the Village Co,mci! determined to improve an area desigmated therein by the construction of Street Improvement No. 77 required therefore, and W~WREAS, the estimated cost of said constructionand other appurtenant works is the s~n of ~20,598.25. NOW TB~F~]FOP~, BE IT RESOLVED ~ the Village of New Hope, Minnesota, as follows: i. It is hereby est~nated that the total cost of Street Improvement No. 77, including all appurtenant expenses, is the smm of ~20'598.25, and that the sum of $t2,838.52 is to be assessed to the benefited property. 2. The Village Clerk, v~th such engineerLug assistance and legal assistance as shall be required shall forthwith tabulate the entire amount to be specially assessed for the improvement agaip~st every assessable lot, pieces, or parcels benefited by the making of said improvement, in accordance ~th the provisions of Minnesota Statutes. ST_r{EET IMPROV~!F~NT NO. 66A W~HEREAS, by resolution adopted the 13th day of March, 1962, by the Council of the Village of New Hope, Mir~esota, the Village Council determined to improve~ an area designated therein by the construction of Street Improvement No. 61-61 required therefore, and by WHE~AS, by resolution adopted the 27th day of February, 1962,\the Council of the Village of New Hope, ~nnesota, the Village Council determined to improve an area designated therein by the construction of Street Improvement No. 62-66, and WHEREAS, by resolution adopted the 10th day of July, 1962, by the ~ouncil of the Village of New Hope, Mim~esota, the Village Council did concolida~e (5) Street Improvement No. 61-61 and Street Improvement No. 62-66 into a single inprovement known as Street Improvement No. 62-66A. ~PF~AS, the estimated cost of said construction and other appurtenant works is the sum of $9,382.00. 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. 66A, including all appurtenant expenses, is the sum Of $9,382.00, and that the sum of $9,382.00 be assessed to the benefited property. 2. The Village Clerk, with such engineer~.~nd legal assistance as shall be ~equired Shall forthwith tabulate the entir~0 Re specially assessed for the mmprovement against every assessable lot, pieces, or oarcels benefited by the making of said improvement, in accordance with the provisions of Minnesota Statutes. Dated the llth day of September, 1962.. Mayor Attest: (6) RESOLUTION CON$OLIDATINC SEWER ~ROVEMENT 'NO. 78 (PA~ B), WATER IMPROVEMENT NO. 79 (~T ~), S~Z ~O~r NO. 82 (~T ~ S~C~ ~ZOJ~C~ ~ ~ Sram. ~ ~ZO~NT NO. 82B, ~PROVING FINAL ~ S~EC~T~ONS FO~ S~ t~ W~TEZ PE0~NT NO. 8~ ~D AU~ORIZING ~VERTISE- :~r ~O~ ~nS ~OF BE IT RESOLVED by the Village Council of the Village of New Mope as follows: 1. This Council hereby determines to advertise at this time for con- struction of portions of the work involved in the following improvements in Sewer Improvement No. 78, Water Improvement No. 79, Sewer Improvement No. 82, and Water Improvement No. 83; said portions are hereafter designated respec- tively as Sewer Improvement No. 78 (Part B), Water Improvement No. 79 (Part B), Sewer Improvement No. 82 (Part B) and Water Improvement No. 83 (Part B), and shall be the work hereafter described in paragraphs 2 through 5, inclusive. 2. Part B of Sewer Improvement No. 78 shall be the work in the fol- lowing streets: 49th Avenue North-Wisconsin Avenue North to a point 800 feet West of Boone Avenue North; Xylon Avenue-36th Avenue North to 35th Avenue North. 3. Part B of Water Improvement No. 79 shall be the work in the follow- ing streets: 49th Avenue North-Wisconsin Avenue to Boone Avenue; Xylon Ave- nue-36th Avenue to 35th Avenue. 4. Part A of Sewer Improvement No. 82 shall be the work in the follow- lng streets: Nevada Avenue North-42nd Avenue to 45th Avenue; 36th Avenue North-Ensign Avenue to a point 400 feet East of Ensign Avenue; on the follow- ing streets in West Winnetka Park First Addition: 30th Avenue North-Boone Avenue to Flag Avenue, Ensign Avenue-3Oth Avenue North to North line of addi- tion; Ca~,e~l~A~nueiNo~th-30~h Avenue North to North line of addition: on all the streets in Hipps Hopewood Hills Addition. 5. Part A of Water Improvement No. 83 shall be the work in the follow- ing streets: Nevada Avenue North-42nd Avenue to 45th Avenue; 24th Avenue North-Boone Avenue to Decatur Avenue; on the following streets in West Winnet--, ka Park First Addition: 30th Avenue North-Boone Avenue to Flag Avenue, Ensign Avenue-30th Avenue to North line of addition, Cavell Avenue North-30th Avenue to North line of addition; on all the streets in Hipps Hopewood Hills Addition. 6. It is hereby found and determined by this Council that Sewer Im- provement No. 78 (Part B), Water Improvement No. 79 (Part B) Sewer Improvement No. 82 (Part A) and Water Improvement No. 83 (Part B) can most economically and best be completed by combining into a single improvement for purposes of ad- vertising 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. 82B. 7. Plans and specifications of Sewer and Water Improvement No. 8lB, heretofore prepared by Orr-Schelen-Mayeron and 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. page 2 8. The Village Clerk and Engineer are hereby authorized and directed to advertise for bids in the North Mennepin Post, the official newspaper of the Village and in The Construction Bulletin for the construction of said proposed improvement, said advertisement for bids to be in substantially the form attached hereto and made a part hereof. Adopted by the Council this // day of _...~_3~? .... ~c~ , Attest: ..~ ~./.~F ~/~* Mayor 1962. RESOLUTION AWARDING CONTRACT ~OR CONSTRUCTION OF STOF_.f SEWER_ LMP~OVEMENT NO. 80 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. 80 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 September, 1962, by the Mayor and Clerk as here- tofore authorized by the Council. 2. That advertisement for bids for the construction of said improvement were published in the North Mennepin Post, the official newspaper of the Village on August 30th, 1962; and in the Construction Bulletin on August 30th, September 6th and 13th, 1962. 3. It is hereby found and determined by this Council that the bid of ART BOLIER GONSTRUCTION CO. for the construction of said project in the amount of $88,888.88, is the lowest responsible bid submitted; that Bonestroo-Rosene and Associates, Inc., Engineers for the Village, have recommended to this Council said low bid for award of the contract; and this Council does hereby award the contract for the construction to ART BOLIER CONSTRUCTION CO. 4. The Mayor and Clerk are authorized and directed to enter into an im- provement contract for the construction of said improvement, in the name of the Village with ART BOLIER CONSTRUCTION CO., subject to the said contractor furnish- ing a public contractor's surety bond, conditioned as required by law. Adopted by the Council this .~ day of /~~,. , 196 ~ . Mayor ATTEST: Clerk RESOLUTION AwARdING CONTRACT FOR CONSTKUCTION OF sTORM SEWER IMPROVEMENT NO. ? 6A 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 mo. ?6A were duly opened at the New Hope Village Hall, 4200 Nevada Avenue North, at 2:00 o'clock p.m. on the 24th day of September, 1962, by the Mayor and Clerk as heretofore authorized by the Council. 2o That advertisement for bids for the construction of Said improvement were published in the North Hennepin Post, the official newspaper of the village on August 30th, 19625 and in the Construction Bulletin on August 30th, September 6th and 13th, 1962. 3. It is hereby found and determined by this Council that the bid of SWANSON EXCAVATING COMPANY for the construction of said project in the amount of $99,521.90 is the lowest responsible bid submitted; that Bonestroo-Rosene and Associates, Inc., Engineers for the Village, have recommended to this Council said low bid for award of the contract; and this Council does hereby award the contract for the construction to SWANSON EXCAVATING COMPANY. 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 SWANSON EXCAVATING OOMPAN~f, subject to the said contractor furnishing a public contractor's surety bond, conditionqd as required by law. Adopted by the Council this~.. day of . , . Mayor Attes Clerk % Bw._qOLUTION Rw_.LATING TO PARtICiPAtION IN THE RURAL HE.,NI~PIN COUNTY NURSING DISTRICT Mr.../~'-~-~~' introduced the following resohtion and moved it's adoption: WHEREAS, pursuant to Ninnesota Statutes, Sections 145.08 and 145.12 provision has been made for a public health nursing district in that portion of Hennepin County outside the City of Minneapolis, a~ud WHEREAS, pursuant to such authority such a public health nursing district has been organized and has been in operation for several years, and WHEREAS, it is deemed necessary to continue the operation of such nursing district and to provide it with adequate funds for its proper operation. NOW, THEREFORE, BE IT RESOLVED by the governing body of ////~~~~~__ that this political subdivision continue to ~(town,~vi~age or c'fty~ be inciude~ in the public health nursing district of rural Hennepin County, organized on January 4, 1952: that it participate in the benefits thereof; and that it agrees to support on an apportiorm~ent basis its pro rata share of the cost of the a~ninistration of such district provided, however, that for the period January l, 1963 through December 31, 196~, this cost shall not exceed $.25 per capita on the basis of the official 1960 Federal Census. BE IT F~ERRESOLVED, that this resolution shall be deemed an agreement to continue to participate in such nursing district on the basis hereinbefore specified with all other political subdivisions adopting si~%ilar resolutions. The motion for adoption of the foregoing resolution was seconded by ~~. 0ponrollcallthere~ere ...g yeasand ~ nays: Yeas '~ , Clerk of the Nay~ (TowK, c~ty Or ill, ge)' hereby / certify that th~ body of on above is a true copy of a resolution adopted~by~the gqverning ~_. in an official meeting at ~ (tOwn'~c~Fy or villaS'e) .... (dAte)' (Signed) ~~ RESOLUTION PROVIDING FOR PUBLIC HE~RING ON ASSESSMENTS TO BE LEVIED IN 1963 BE IT RESOLVED by the Council of the Village of New Hope, Minnesota, as follows: 1. The assessments rolls heretofor duly prepared for the below listed public improvements of the Village of New Hope, and now on file in the office of the Viliage Clerk, are hereby approved as the proposed assessments for listed improvements, and this Council shall meet at the time and place indicated in the notice set forth in paragraph 1 hereof for the purpose of passing upon said assessments and hearing all objections thereto. a. Water Lateral Improvement No. 6!-53B b. Lateral Sanitary Sewer I~orovement No. 61-56 c. Sewer and Water ~nprovement No. 61-58C d. Sewer and Water Improvement No. 6!-62B Street Improvement No. 62-65 f. Street Improvement No. 62-49A (including Storm Sewer Portion of 62-49A) g, Storm Sewer ImproVement No. 62'67 h, Sewer and Water Improvement No. 62-68A i. Street Improvement No~ 77 J. Street Improvement No. 66A 2, TheCIerk is hereby authorized and directed to cause notice of said meeting to be published in the NOrth Hennepin Post, the official newspaper of this mUnicipality, at least two weeks before the date of said meeting which notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING ON ASSESSMENTS FOR WATER IMPROVEMENT NO. 61-53B, LATERAL SANITARY SEWER IMPROVEMENT NO. 61-56, SEWER AND WATER IMPROVEMENT NO. 61-58C, SEWER AND WATER IMPROVEMENT NO. 61-62B, STREET IMPROVEMENT NO. 62-65, STREET IMPROVEMENT NO. 62-49A (INCLUDING STORM SEWER PORTION OF 62-49A), STORM SEWER IMPROVEMENT NO. 62-67, SANITARY SEWER AND WATER IM~ PROVEMENT NO. 62-68A, STREET IMPROVEMENT NO. 77, STREET IMPROVE- MENT NO. 66A VILLAGE OF NEW HOPE, MINNESOTA 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 16th day of October, 1962 at 7:30 o'clock p. m. to hear, consider and pass upon all written or oral objections, if any, to proposed assessments for the Public Improvements of the Village described in the caption, and hereinafter. The proposed assessment rolls are now on file and open to public inspection by all persons interested, in the office of the Village Clerk. The entire amount assessed against any parcel of land will be payable unless prepaid, in equal consecutive annual ~nstallments as specified~ below, the first of such installments to be pay- able with the general taxes for the year 1962, collectible with such taxes during the year 1963. The first installment will be payable with interest at the rate of 67° per annum on the entire assessment from the date of the resolution levying said assessment to December 31st, 1963 and each subsequent installment will be pay- able with one year's interest at said rate on all unpaid installments, except that no interest will he charged if the entire assessment as to any parcel is paid at the office of the Village Treasurer within thirty days from the date of the adop- tion of the assessment roll. 2. The general nature of each Lateral Sanitary Sewer Improvement is the construction of lateral sanitary sewer, including house services, manholes and all other appurtenant works and services reasonably required therefor, to serve the premises described hereinafter for each specific improvement as premises proposed to be assessed. 3o The general nature of each Water Improvement is the construction of water main, house services, fire hydrants, manholes~ and all other appurtenant works and services reasonably required therefor to serve the premises described hereinafter for each specific improvement as premises proposed to be assessed. 4. The general nature of Sewer and Water Improvement NO° 62-68A is the construction of both sewer and water mains, including house services, manholes, fire hydrants and all other works and services reasonably required therefor, to serve the premises described hereinafter as proposed to be assessed° 5. The general nature of each Street Improvement is as follows: ao Street Improvement No. 62-65: Construction and installation of permanent asphaltic surfacing for all streets described in the area proposed to be assessed, including shaping of existing gravel base~ construction of 2" thick asphaltic concrete surfacing with light seal coat~ and all other appurtenant works and services reasonably required therefor. b. Street Improvement~No. 62-49A: Construction of a gravel surfaced street, including excavating, filling, grading, gravelling and other appurtenant works on Boone Avenue from Medicine Lake. Road (CSA_R 70) to 42nd Avenue North (CSAR 9), together witch the construc- tion of a storm sewer, including storm sewer pipe, manholes, and all other works and services reasonably required therefor, to serve the premises described ia the area proposed to be assessed. Co Street Improvement No. 77: Construction of concrete curb and gutter, and all other appurtenant works and services reasonably required therefor, to serve premises described in the area proposed to be assessed hereinafter. d. Street Improvement No. 66A: Construction of Streets, includimg sub-cutting, grading, 8" gravel base, 2'~ asphaltic mat, light seal coat, and concrete curb and gutter and all other appurtenant works and services reasonably required therefor to serve premises described in the area proposed to be assessed. 6. The general nature of each Storm Sewer Improvement, including the storm sewer portion of Street Improvement No. 62-49A consists of the construction of storm sewer mains, manholes, catch basins, and all other appurtenantworks and se~ices reasonably required therefor, to serve the premises described hereinmfter for each specific improvement as premises proposed to be assessed. 7. Delinquent Sanitary Sewer Service and Connection Charges. Ail delinquent sanitary sewer service and connection charges will be assessed directly against the property which was benefited thereby and had the use of the sanitary sewer. The entire amount assessed against any parcel of land for the sanitary service and/or connection charges will be payable in one annual installment and will be payable only with general taxes for 1962, collectible with such taxes during 1963, if they are not paid by October 16, 1962. 8. Th~ area proposed to be assessed is as follows, being premises in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows, for each improvement: Water Improvement No. 53B The South 170 feet of the West 660 feet of the Southwest quarter (MW~) of the Southeast quarter (SE~) of Section 19, Township 118, Range 21, also b. Meadow Lake Park 2nd Addition Ail that property abutting the following streets: 1. Ensign Avenue North from 61st Avenue North to 61~ Avenue North. 2. 61~ Avenue North from a point approximately 150 feet west of the centerline of Ensign Avenue North to Boone Avenue North. Boone Avenue North from 61st Avenue North to 62nd Avenue North (County State Aid Road No. 101). 62nd Avenue North (County State Aid Road No. 101) from Boone Avenue North to a point approximately 1,295 feet west of the centerline of Boone Avenue North. c. Mork Campion Heights 2nd Addition Ail that propertY'abutting the following ~treets: 1. Winnetka Avenue North from 61st Avenue North to 62nd Avenue North (County State Aid Road No. 101). 2. 62nd Avenue North (County State Aid Road No. 101) from Winnetka Avenue North to Sumpter Avenue North. d. Meadow Lake Terrace Addition Ail that property abutting those streets known as West Meadow Lake Road and East Meadow Lake Road from Boone Avenue North to Xylon Avenue North and including Lots 27 and 28 of Block 2' of Meadow Lake Terrace Addition. e. Leonard's 1st Addition 1. Ail that property abutting Independence Avenue North as platted in Leonard's 1st Addition. An area described as the South 180 feet of the East 800 feet of the Northwest quarter (~) of the Northwest quarter (NW~) of Section 6, Township 118, Range 21, and the North 335 feet of the East 800 feet of the Southwest quarter (SW~) of the Northwest quarter (NW~) of Section 6, Township 118, Range 21. Ail that property abutting Bass Lake Road (CoUnty State Aid Road No. t0) from Ensign Avenue North to a line 300 feet East of and parallel with the west line of Section 6, Township 118, Range 21. An area described as the West 500 feet of the South 1000 feet of the Southwest quarter ~SW~) of the Northwest quarter (NW~) of Section 6, Township 118, Range 21. f. Science Industry Center 1. An area described as the South one-half (S½) of the Southwest quarter (SW~) of Section 6, Township 118, Range 21. Ail that property abutting County State Aid Road No. 18 from Science Center Drive to a point 147.0 feet North of the center- line of~$cience Center Drive. g. Mork Campion Manor 2nd Addition Ail that property abutting the following streets: 1. 51st Avenue North from Winnetka Avenue North (County State Aid Road No. 156) to Wisconsin Avenue North. 2. Wisconsin Avenue North from 50thAvenue No~th to 51st Avenue North. 50th Avenue North from Winnetka Avenue North (County State Aid Road No. 156) to a point approximately 260 feet westerly of the centerline of Wisconsin Avenue North. h. 42nd Avenue North Ail that property abutting 42nd Avenue North (County State Aid Road No. 9) from Oregon Avenue North to Winnetka Avenue North (CQunty State Aid Road No. 156). i. Royal Oak Hills 1st Addition (Proposed) Ail that property abutting 36th Avenue North from Boone Avenue North to a point approximately 1~100 feet east of the centertine of Boone Avenue North. 2. An area described as the Northwest quarter (NW~) of the Northeast quarter (NE~) of Section 19, Township 118, Range 21. j. West Winnetka Park Addition (Proposed) 1. An area described as the Southeast quarter (SE~) of the Southwest quarter (SW~) of Section 19, Township 118, Range 21. 2. An area described as the South 170 feet of the Northeast quarter (NE~) of the Southwest quarter (SW~) of Section 19, Township 118, Range 21. 3. An area described as the East 165 feet of the Southwest quarter (~) of the Southwest quarter (SW~) of SectiOn 19, Township 118, Range 21. k. Nevada Avenue North Ail that property abutting'Nevada Avenue North from42nd Avenue North (County State Aid Road No. 9) to 41st Avenue North. 1. Mopewood Hills Addition Ail that property abutting the following streets: 1. Wisoonsin Avenue North from 40th Avenue North to Xylon Avenue North. 2. Aquila Avenue North from Xylon Avenue North to the west line of Mopewood Mills Addition. 3. Zealand Avenue North from Xylon Avenue North to the west line of Hopewood Hills Addition. 4. Virginia Avenue North from Wisconsin Avenue North to 38~ Avenue North. 5. 39t~ Avenue North from 38~ Avenue North to the west line of Hopewood Hills Addition. 6. Xylon Avenue North from 40th Avenue North to 38th Avenue North. 7. 38th Avenue North from Xylon Avenue North to the East line extended of Lot 8 of Block 10 of Hopewood Hills Addition. Winnetka Avenue North (County State Aid Road No. 156) from a point approximately 1~334 feet south of the centerline of 42nd Avenue North (County State Aid Road No. 9) to approximately 2,650 feet south of the centerline of 42nd Avenue North (County State Aid Road No. 9). m. G.wynnco Addition and GwTnnco Second Addition Ail that property abutting the following streets: 1. 39th Avenue North from Oregon Avenue North to Louisiana Avenue North. 2o Louisiana Avenue North from 38thAvenue North to 40th Avenue North~ 3. Lot 17 of Block 4 of Gwynnco Second Addition. n. Twin Terra Linde Addition (Proposed) 1. The Southeast quarter (SE%) of the Southeast quarter (SE%) of Section 19, Township 118, Range 21. An area described as the north 500 feet of the east 300 feet of the southwest quarter (SW%) of the Southeast quarter (SE%) of Section 19, Township 118, Range 21. 3. An area described as the West 173 feet of the Southwest quarter (SW%) of the Southwest quarter (SW%) of Section 20, Township 118, Range 21. o. 60th Avenue North and Louisiana Avenue North An area described as the south 565 feet of the Northeast quarter (NE%) of the Northwest quarter (NW%) of Section 5, Township 118, Range 21 lying east of West Broadway (County State Aid Road No. 8). An area described as the north 300 feet of the east 79 feet of the southeast quarter (SE%) of the Northwest quarter (~W%) of Section 5, Township 118, Range 21. (2) Sanitary Sewer Improvement No. 61-56: a. Ail that property abutting the following streets: 1. Winnetka Avenue North (County State Aid Road NO o 156) from Angeline Drive to 51st Avenue. 2. 51st Avenue North from Winnetka Avenue North (County State Aid Road No. 156) to Wisconsin Avenue North. 3. Wisconsin Avenue North from 51st Avenue North to 50th Avenue North. 4. 50th Avenue North from Virginia Avenue North to the West line of Mork-Campion Manor 2nd Addition. b. Ail that property contained within the following parcels of land: 1. The Southeast quarter (SE~) of the Southeast quarter (SE~) of Section 19, Township 118, ~Range 21, except the ~o~th 700 feet thereof. 2. The Southeast quarter (SE~) of the Southwest quarter (SW~) of Section 19, ~ownship 118, Range 21. 3. The West 165 feet of the South 900 feet of the Southwest quarter (SW~) of the Southeast quarter (SE~) of Section 19, Township 118, Range 21. (3) Sewer amd Water Improvement No. 61-58C. Premises abutting the following: a. 49th Avenue North from Winnetka Avenue to the West lime extended South of Mork-Campion Manor Addition. (Water only). b. 36thAvenue North from Yukon Avenue extended North to a point 630 feet East of Winnetka Avenue. (Water only). c. Winnetka Avenue from the South line of Hopewood Hills Addition to a point 650 feet South of said South line. (Water only) d. 36th Avenue North from Maryland Avenue to a point 630 feet East of the centerline of Winnetka Avenue° (Water only) e. 36thAversae North from Flag Avenue to a point 330 feet East of the centerline of Flag Avenue North (Sewer and Water). fo The following area and abutting premises: Outlots 9, 10, 11, 12, 13, 14 and the Southerly 612.97 feet of Outlot 2 as measured at right angles and radially along the Easterly line of said Outlot 2, Northwood Terrace 1st Addition° (Sewer and Water) (4) Sewer and Water Improvement No. 61-62B. (5) a. That part of the Northwest Quarter (NW~) of the Southeast quarter (SE~) of Section 6, Township 118, Range 21, lying West of the East 550 feet thereof, and lying North of the Bass Lake Road. b. That part of the South quarter (S~) of the Southwest quarter (SW~) of the Northeast quarter (NE~) of Section 6, Township 118, Range 21, except that portion platted as Meadow Lake Terrace Addition. c. Lots 1 and 2, Block 2, Meadow Lake Terrace Addition. Street Improvement No. 62-65. Premises abutting the following: ao Lawrence L. Peterson's Addition. Sumpter Avenue from 316' south of the south line of 54th Avenue to approximately 72 feet North of the North line of 55th Avenue North. Rhode Island from 316' South of the South line of 54th Avenue North to 55th Avenue North. (6) Quebec Avenue from 316' South of South line of 54th Avenue North to 55th Avenue North. 55th Avenue from Sumpter Avenue to Quebec Avenue. 54th Avenue from East line of Sumpter Avenue to 144' East of East line of Quebec. b. property Adjacent to Sumpter Avenue between Peterson's Addition andBaSs Lake Road: Sumpter Avenue from a point approximately 72' North of the North line of 55th Avenue North to Bass Lake Road. c. J.P. Riedel Company's St. Raphael Addition: Angeline Drive from Winnetka Avenue to Quebec Avenue North. 53rd Avenue North from Winnetka Avenue to approximately 131' East of East line of Quebec Avenue North. Sumpter Avenue from Angeline Drive to 316' South of South line of 54th Avenue North. Rhode Island from 53rd Avenue North to 316' South of South line of 54th Avenue North. Quebec from Angeline Drive to 316' South of South line of 54th Ave. No. d. Sunset Heights Addition: 54th Avenue (St. Raphael Drive) from- 121' west of west line of Pennsylvania to centerline of Nevada Ave° Pennyslvania Ave. from 125' South of South line of 52nd Ave. to the South line of 54th Avenue. Oregon Ave. from North line of 52nd Ave. to the South line of 54th Ave. 52nd Ave. from East line of Pennsylvania Ave° to Village limits approxi- mately 180' East of East lin~ of Oregon. 53rd Ave. from 135~ West of West line of Pennsylvania to Village limits approximately 135' East of East line of Oregon Avenue. Street Improvement No. 62-49A (Including Storm Sewer): premises abutting the following: The presently dedi~ed and the proposed right-of-way of Boone Avenue No. from 42nd Avenue No. to Medicine Lake Road (27th Ave. No.), said Boone Ave' being 40 feet on either side of the following described center line : Commencing at the South line of 42nd Avenue No. on the north-south quarter line of Section 18, Township 118, Range 21; thence south on said quarter line to the south ~ corner of Section 18; thence south on the north-south quarter line of Section 19, Township 118, Range 21, a distance of 1036.24 feet; thence on a curve to the right, radius 477.4 feet, central angle 13 degrees 37 minutes 30 seconds for a distance of 113.53 feet; thence southwesterly on a line tangent to said curve a (7) (8) distance of 565.1 feet; thence on a curve to the left, radius 477.4 feet and central angle 13 degrees 37 minutes 30 seconds a distamce of 113.53 feet more or less to a point 160 feet west of said quarter line; thence south parallel to said quarter line' ~ a distance of 1788.43 feet; thence on a curve to the left radius 477.03 feet and central angle of 13 degrees 37 minutes 40 seconds a distance of 113.46 feet; thence southeasterly on a line tangent to the curve a distance of 565.09 feet; thence on a curve to the right, radius 477.4 feet and a central angle of 13 degrees 37 minutes 30 seconds a distance of 113.52 feet more or less to the quarter line and thence south on said quarter line a distance of 606.1 feet more or less to the south quarter corner of Section 19 and there terminating. b. The following described area: Southeast quarter (SEt) of the Northwest quarter (NW~) of Section 19, Township 118., Range 21; South one-half (S~) of Northeast quarter (NE~) of Northwest quarter (NWt) of Section 19, Township 118, Range 21; South one-half (S~) of Northwest Quarter (NWt) of Northeast quarter (NEt) of Section 19, Township 118, Range 21; Southwest quarter (SWt) of Northeast quarter (NEt) of Section 19, Township 118, Range 21; Northeast quarter (NE~) of Southwest quarter (SW~) of Section 19, Township 118, Range 21. Storm Sewer Improvement No. 62-67: The following described area: of Northeast Quarter ~lEt) West one-half (W~) of Northwest Quarter (NWt)/of Section 18, Township 118, Range 21; South one-half (S~) of Northeast Quarter (NE~) o-f Northwest Quarter (NWt) of Section 18, Township 118, Range 21; Southeast Quarter (SE~) of Northwest Quarter (NWt) of Section 18, Township 118, Range 21; Northeast Quarter (NEt) of Southwest Quarter (SWt) of Section 18, Township 118, Range 21; Northwest Quarter (NW~) of Southeast Quarter (SEt) of Section 18, To~mship 118, Range 21; Southwest Quarter (SWt) of Northeast Quarter (NE~) of Section 18, Township 118, Range 21; Southeast Quarter (SEt) of Northeast Quarter (NEt) of Section 18, Township 118, Range 21. Sanitar~ Sewer and Water Improvement No. 62-68A: Property abutting the following described premises: Boone Avenue North as platted and dedicated and proposed Boone Avenue North from 36th Avenue North to Medicine Lake Road (also known as 27th Avenue North), said Boome Avenue North and proposed Boone Avenue North being 40 feet on either side, east and west of the following described center line: Commencing at the intersection of the south line of 36th Avenue North and the North and South quarter line of Section 19, Township 118, Range 21; thence South along said north and south quarter line of Section 19, Township 118, Range 21, a distance Of 1036.24 feet; thence on a curve to the right, radius 477.4 feet and a central angle of 13 degrees 37 minutes 30 seconds for a distance of 113.53 feet; thence southwesterly on a line tangent to the last described curve for a distance of 565.1 feet; thence on a curve to the left, radius 477.4 feet, amd a central angle of 13 degrees 37 minutes 30 seconds, a distance of 113.53 feet, more or less, to a point 160 feet West of said last described north and south quarter line; thence south, a distance of 1788.43 feet; thence on a curve to the left, radius 477.03 feet and a central angle of 13 degrees 37 minutes 40 seconds, a distance of 113.46 feet; thence southeasterly on a line tangent to the last described curve for a distance of 565.09 feet; thence on a curve to the right, radius 477.4 feet and a central angle of 13 degrees 37 minutes 30 seconds, a distamce of 113.52 feet; thence south along said north amd south quarter line to the south quarter corner of said Section 19, a distance of 606.1 feet, more or less, and there terminating. (9) Street Improvement No. 77. Premises abutting the following: A. Lynncroft Addition: 49th Avenue - on southside from Virginia Ave. to West property lime of Winnetka Avenue. 48th Avenue - both sizes from Virginia Ave. to West property line of Winnetka Avenue. 47th Avenue - on south side adjacent to park. 47th Avenue - on north side from Virginia Avenue to West property line of Winnetka Avenue. Virginia Ave. - on east side from 49th Avenue to 47th Avenue. Utah Avenue on both sides from 49th Ave. to 47th Ave. B. Del Heights and Del Heights 1st Addition. 47th Avenue - on south side from Park to West property line of Del Heights 1st Addition. C. Robbinsdale School District Property: 47th Avenue - on south side from a point 30 feet west of Del Heights 1st Addition t o the West line of said addition. 47th Avenue - on north side from a point 30 feet West of Del Heights 1st Addition to Virginia Avenue. Virginia Avenue - on the west side from 47th~Avenue to 49thAv~nue. (lO) Street Improvement No. 66A. Premises abutting the following: 60~ Avenue North from Winnetka Avenue to the West line of Virginia Avenue North. (11) Delinquent Sanitary Sewer Service and COnnection Charges: See proposed assessment roll in the office of the Village Clerk. The proposed assessment rolls for each of the above project is on file in the office of the Village Clerk at 4200 Nevada Avenue North. Written or oral dbjections to the said proposed assessment rolls by any p~erty owner will be considered by the Village Council at said hearing. Dated the 18th day of September, 1962. ~:~ .... R. M. KIRCHOI~f, VILLAGE CLERK Published in the North Hennepin Post the 27th day of September, 1962. Each and all of the terms and provisions as stated in the foregoing notice of hearing are hereby adopted as th~ terms and provisions in accordance with which said~; he~ring shall be held. Dated: September 25, 1962 Mayor Attest: STATE. OF MTN%YESOTA) ) C0UNTZ OF HEmmPZ ) SS I, the undersigned, being the duly qualified and acting Clerk of the Village of New Hope, Minnesota, hereby attest and certify that (1) as such officer, I have the legal custody of the original record from whichthe attached and foregoing extract was transcribed; (2) I have carefully compared said extract with said original record; (3) I find said extract to be a true, correct and complete trans- cript from the original minutes of a meeting of the Village Councilof the said Village held on the date indicated in'said extract, including any resolution adopted at such meeting, insofar as they relate to "Assessments to be Levied in 1963" for the Village, hud said meeting was duly held, pursuant to call and notice thereof as required by law. WITNESS my hand officially as such Village Clerk, and the seal of said Village, this 25th day of September, 1962 ~illage Clerk RESOLUTION AUTHOriZING CONDEMNATION PROCEEDINGS~OR STORM $~E IMPrOVE- MENT NO. 76~ WHEREAS, it is necessary, advisable and in the public interest that the Village of New Hope lay out and establish and construct a storm sewer system, and WHEREAS, in order to accomplish such purpose it is necessary to re- quire easements in, under and upon certain real property situated in the County of Memnepin, Village of New Mope, as described in the attached sur- veys and as identified as Exhibits A through (D which are attached hereto and incorporated hereby as this reference. WHEREAS, the Village is advised and believes that the most feasible location for said street easements is across the land that i~ described, with the temporary easements to expire the ~-~ day o , 1963, and WHEREAS, by reason of the inability of the Village to otherwise obtain such easements, it is necessary to procure title to said land by its right of eminent domain. NOW THEREFORE, BE IT RESOLVED, that the Village of New Hope proceed to procure easements in the property described under its right of eminent domain, and that the Village Attorney be instructed and directed to file the necessary papers therefor and to prosecute such action to a successful con- clusion until it is abandoned, dismissed or terminated by the Village or by the Court; that the Village Attorney, the Mayor and the Clerk do all things necessary to be done in the commencement, prosecution and successful termi- nation of such action. Adopted by the Village Council this~ day of September, 1962. ATTEST: Mayor C.J.BetleyBETLEY & VOIGT, INC. Wm. L.Voigt 580g Pearson Drive 3530 Madison PI. N.E. REGISTERED LAND SURVEYORS Minneapolis 22, Minn. Minneapolis 18, Minn Tel. 781-2904 7312-42nd Avenue No. Tel. 533-8246 Minn. Reg. No.4742 Minneapolis 27, Minn. Minn. Reg. No. 55;)2 Tel. 537-6047 Survey .for - Village of New Hope 75.~7 An easement for street purpOses over the West 10.57 feet, front and rear, of Lot 14, Auditors Subdivision Number 324, Hennepin County, Minnesota. As surveyed by me this 23rd day of July 1962. Book File C.J. Betley 3530 Madison PI. N.E. .Minneapolis 18, Minn. Tel. 781-2904 Minn. Reg, No.4742 BETLEY & VOIGT, INC. Wm. L. Voigt REGISTERED LAND SURVEY ORS 5809 Pearson Drive Minneapolis 2Z, Minn. 7312- 42nd Avenue No. Tel. 533-8246 Minneapolis 27, Minn. Minn. Reg. No. Tel. 537-6047 Survey for - ~lllage of New Hope 7,f ¢'7 7~ f7 An easement for street purposes over the !last .~7.0 feet, i.ont and rear, of Lot 15, Audi+ ~a Subdivis ,.,o,.,~ ion ~'~umber 324, Hennepin County, [qinneso~=. As surveyed by me ~.~.~s 23rd day of July 1.962, Book , File C.J. Betley 3530 Madison PI. N.E. Minneapolis 18, Minn. Tel. 781-2904 Minn. Reg. No.4742 BETLEY & VOIGT, INC. Wm. Voi , REGISTERED LAND SURVi~YOR$ 5809 Pearson Drive Minneapolis 22, Minn. 7312- 42nd Avenue No. Tel. 533-8246 Minn. Reg. No. 5522 Minneapolis 27, Minn. Tel. 537-6047 L.L, t , ,. .... ?zo An easement for at;reef ~,, ~-, o ~,~r~o~es over t part, of Lot 18~ ~.tors c,,~cdzw~.sion '.umber 32~+, Hennepin ~,ounty~ ~znnesota lying ~-~r~ ,.,~sterly of the followin~ des- '~st of the East z:,.~.~.O feet and ~a ' ribed line: Beginning at a point on the North line of Lot 15 ...... ' ~ ~'".0 feet ¥~est of the of said ~ud~t, ors oubd~.vision distant ['~ortheast corner of Lot 15 as measured along the ~ort..~ t~ne t~ereof, thence Northerly on a straig)~t line to a point on the [qorth line of Lot 19 of said Auditors Subdivision distant 320.0 feet L'est of the ['~zthe~st'~ .... cormer of said Lot 19 as measured along the North i~ne thereof and there te~inating. As surveyed by me this 25rd day of July 1962. .nestJr: ~~v-:Survgyor Book Pege .... File C.J.BetleyBETLEY & VOIGT, INC. L.Voigt §80g Pearson Drive 3530 Maaison P~. N. E. REGISTERED LAND SURVEYORS Minneapolis ~>2, Minn. Minneapolis 18, Minn. Tel. 781-~>g04 7312 - 42nd Avenue No. Tel. 533-8246 ~Ainn. Reg. No.4742 Minneapolis 27, Minn. Minn. Reg. No. §§~)2 Tel. 537-6047 Survey for - Village of New Hope An easement for street purposes over that ~art of Lot 19, Auditors Subdivision Number 32~, Hennepin County, Minnesota lying West of the East 260.0 feet and Easterly of the follow- ing described line: Beginning at a point on the North line of Lot 15 of said Auditors Subdivision distant 37.0 feet West of the Northeast corner of Lot 15 as measured along the North line thereof; thence Northerly on a straight line to a point on the North line of Lot 19 of said Auditors Subdivision distant 320.0 feet West of the Northeast corner of said Lot 19 as measured along the North l~ne thereof and there terminating. As surveyed by me this 23rd day of July 1962. Page File c.~. ,.~,.~ BETLEY & VOIGT, INC. Wm. L.Voigt 580g Pearson Drive 3530 Madison Pl. N.E. REGISTERED LAND SURVEYORS Minneapolis 22, Minn. Minneapolis 18, Minn. Tel' 781-2904 7312- 42nd Avenue No. Tel. 533-8246 Minn. Reg. No.4742 Minneapolis 27, Minn. Minn. Reg. No. 5522 Tel. 537-6047 Survey for - Village of New Hope I An easement for street purposes over The West 60.0 feet of the ~ast 320.0 feet of Lot 20, Auditors Subdivision Nt~ber 324, Hennepin County, Minnesota. As surveyed by me this 23rd day of July 1962. . Chester J, ~,Betley-SUrVeyor Page File, C.J. Betley BETLEY &VOIGT,INC. Wm. L. Voigt' 580g Pearson Drive 3530 Madison PI. N. E. RI~GiSTi~Ri~D LAND SURVI~YORS Minneapolis 22, Minn. Minneapolis 18, Minn. Tel. 781-2g04 7312 - 42nd Avenue No. Tel. 533-8246 Minn. Reg. No.4742 Minneapolis 27, Minn. Minn. Reg. N.o. 5522 Tel. 537-6047 Survey for - Village of New Hope An easement for street purposes over the West 60.0 feet of the East 320.0 feet of Lot 21, Auditors Subdivision Number 32~, Hennepin County, Minnesota. As surveyed by me this 23rd day of July 1962. ester J. etle - rve r Poge .... File - ' C.J. Betley BETLEY &VOIGT,INC. Wm. L. Voigt 580g Pearson Drive 3530 Madison PI. N.E. RE$1STEREI:) LAND SURVEYORS Minneapolis 2Z, Minn. Minneapolis 18, Minn. Tel. 781-2904 7312 - 42nd Avenue No. Tel. 533-8246 ~Ainn. Reg. No.4742 Minneapolis 27, Minn. Minn. Reg. No. 5522 Tel. 537-6047 Survey for - Village of New Hope An easement for street purposes over The West 60.0 feet of the East 320.0 feet of Lot 22, Auditors Subdivision Number 32~, Henneoin County, Minnesota. As surveyed by me this 23rd day of July Y962. ~hester J,'BetleY-Surveyo? Book Page .... File C.J. Barley BETLEY &VOIGT,INC. Wm. L. Voigt 580g Pearson Drive Minneapolls3530 Madison18,Pl.Minn.N.E. ~ RI~iiSTi~ R i~D LAND S U RVI~Y ORS Minneapolis g2, Minn . Tel. 781.2g04 7312- 42nd Avenue No. Tel. 533-8246 Minn. Reg. No.4742 Minneapolis 27, Minn. Minn. Reg. No.. §522 Tel. 537-6047 Survey for - Village of New Hope i ,I" ,'" ..... £.. i , I An easement for street purposes over The West 60.0 feet of the East 320.0 feet of Lot 23, Auditors Subdivision Hennepi~ County, Minnesota. As surveyed by me this 23rd day of JUly 1962, Bol)k - File ....... C.J. Betley BETLEY &VOIGT,INC. Wm. L. Voigt 580g Pearson Drive Minneapolis3530 Madison18,PI.Minn.N.E. RE(~iISTERED LAND SURVEYORS Minneapolis 22, Minn. Tel. 781-2g04 7312- 42nd Avenue No. Tel. §33-8246 Minn. Reg. No.4742 Minneapolis 27, Minn. Minn. Reg. No. §§2Z Tel. 537-6047 N Survey for - Village of New Hope An easement for street purposes over The West 60.0 feet of the East 320.0 feet of Lot 2~, Auditors Subdivision Number Hennepin County, Minnesota. As surveyed by me this 23rd day of July 1962. CheSter J';~"BetieY, Sury/'~or Book, File .... C.J. Betley 3530 Madison PI. N.E. Minneapolis 18, Minn. Tel. 781-2g04 ~inn. Reg. No.474~> BETLEY & VOIGT, INC. Wm. L. Voigt REGISTERED LAND SURVEY ORS 5809 Pearson Drive MinneopolJs 22, Minn. 7312- 42nd Avenue No. Tel. 533-8246 ~ Minneapolis 27, Minn. Minn. Reg. No. 55:>2 Tel. 537-6047 SurVey for - Village of New Hope An easement for street purposes over The West 60.0 feet of the East 320.0 feet of Lot 25, Auditors Subdivision Number 324, Hennepin County, Minnesota. As surveyed by me this 23r~ day of July 1962. ~r J'.::~el~eY s~rv~ Chest i Book P~ge .... File,, / 6 C.J. Betley BETLEY &VOIGT, INC'. Wm. L. Voig, §80g Pearson Drive 3530 Madison PI. N. E. REGISTERED LAND SURVEYORS Minneapolis :>2, Minn. Minneapolis 18, Minn. Tel. 781-2904 Minn. Reg. No.4742 7312-42nd Avenue No. Minneapolis 27, Minn. Tel. 537-6047 Tel. 533-8246 Minn. Reg. No. 55~2. Survey for - Village of New Hope An easement for street purpgses over The West 60.0 feet of the East 320.0 feet of Lot 26, Auditors Subdivision' Number 32~, Hennepin County, Mimnesota. As surveyed by me this 23rd day fo July 1962. Chester J. Be[ley-~urwe~tor ,i Page File C.J. Betley 3530 Madison PI. N.E. Minneapolis 18, Minn. Tel. 781-2904 Minn, Reg. No.4742 BETLEY & VOIGT, INC. - Wm. L. Voigt REGISTERED LAND SURVEY ORS 5809 Pearson Drive Minneapolis 22, Minn. 7312-42nd Avenue No. Tel. 533-8246 Minneapolis 27, Minn. Minn. Reg. No. 5522 Tel. 537-6047 Survey for - Village of New Hope An easement for street purposes over The West 60.0 feet of the East 320.0 feet of Lo~ 27, Auditors Subdivision Number 32&, Hennepin County, Minnesota. As surveyed by me this 23rd day fo July 1962. Chester"J, etleY-SurveyOr t~ge ..... File ~ C.J.BetleyBETLEY & VOIGT, INC.w~. L.Voigt §809 Pearson Drive 3530 Madison PI. N.E. REGISTERED LAND SURVEYORS Minneapolis Z:~, Minn. Minneapolis 18, Minn. Tel. 781-2904 Minn. Reg. No.4742 N 7312-42nd Avenue No. Tel. 533-8246 Minneapolis 27, Minn. Tel. 537-6047 Survey .for - Village o.f New Hope Minn. Reg. No. 5522 An easement for street purposes over The West 60.0 feet of the East 320.0 feet of Lot 28, Auditors Subdivision Number 32~, Hennepin ~ounty, Minnesota. As surveyed by me this 23rd day of July 1962. Page_ File ....... C.J. 8etley BETLEY &VOIGT,INC. Wm. L. Voigt 580g Pearson Driv~ 3530 Madison PI. N.E. R~(~iS,rl~Ri~i LANai SURVI~YORS Minneapolis 22, Minn. Minneapolis 18, Minn. Tel. 781-2904 Minn. Reg. No.474Z 7312- 42nd Avenue No. Minneapolis 27, Minn. Tel. 537-6047 Survey for - Village of New Hope Tel. 533-8246 Minn. Reg. No. 5522 5/5 An easement for street purposes over The West 60.0 feet of the East 320.0 feet of Lot ~29, Auditors Subdivision Number 3~4, Hennepin County, Minnesota. As surveyed by me this 23rd day fo July 1962. (~6~t~r J.' Betle~-Surv~Yor File .... C.J. Betley BETLEY &VOIGT,INC. Wm. L. Voigt 580g Pearson Drive 3530 Madison PI. N.E. REGISTERED LAND SURVEYORS Minneapolis ZZ, Minn. Minneapolis 18, Minn. Tel. 781-2904 7312- 42nd Avenue No. Tel. 533-8246 ~Ainn. Reg. No.4742 Minneapolis 27, Minn. Minn. Reg. No. 5522 Tel. 537-6047 Survey for - Village of New Hope An easement for street purposes over The West 60.0 feet of the East 320.O.feet of Lot 30, Auditors Subdivision Number 32&, Mennepin Co~%y, Minnesota. As surveyed by me this 23rd day Of July 1962. chester J. Betley-Surveyor RESOLUTION PRDVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 84. BE IT RESOLVED by the Village Council of the Village of New Hope, Mennepin County, Minnesota, as follows: 1. It is hereby found and determined that BONESTROO-ROSENE & ASSOCI- ATES, TNC., Engineers for the Village have heretofore reported to this Council that a Street Improvement for the Village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improve- ment, and that the estimated cost of said improvement to the Village is $15,610. 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 Mennepin 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 PRDPOSED STREET IMPROVEMENT NO. 84 Village of New Mqpe~ Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 9th day of October, 1962, at 8:00 o'clock p.m. at the Village Hall, 4200 Nevada Avenue North in said Village for the pur- pose of holding a public hearing on a proposed improvement as described herein- after. 2. The general nature of the improvement is the construction of streets including subcutting, grading, gravelling, permanent surfacing, curb and gutter, and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Mennepin, State of Minnesota, described as follows: Flag Avenue North from 36th Avenue North to a point 1320 feet South of the centerline of said 36th Avenue North. 3. The estimated cost of said improvement is $15,610.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises abutting the premises described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Ralp Village Clerk Published in the North Hennepin Post September 27, and October 4, 1962. Each and all of the terms and provisions as stated in the foregoing Notice of Hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. ATTEST: Mayor RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 84 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 October, 1962, at 8:00 o'c~lock po m. at the Village Hall, 4200 Nevada Avenue North in said Village, on proposed Street Improvement No. 84 of the village~ after notice of said hearing was duly published as required by law in the North Hennepin Post on September 27th and October 4th~ 1962. 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,~ ~ ~¢~/~;-z~ ~ ~/~F~ 3o 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 hereto° 4. This Council has examined and approved the Affidavitpertaining 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, determine~ and declares that notice of said hearingwas 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. the Council this ~ Adopted by ! Att~es t: ' ..... ~ ~' day of October, 1962. ~'~J ~ i / /' MaYor ~ · RESOI//TION VACATING THAT PORTION OF 48TH AVENUE AN~ QUEBEC AVENUE ~ LIrNNCROFT FIRST ADDITION. BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota as follows: 1. Pursuant to duly posted and published notice in the North Hennepin Post, the official newspaper of the Village of New Hope for two weeks heretofore, hearing was held by this Council on the 27th day of September and 4th day of October, 1962, pertaining to the petition of a majority of the ~wners of land abutting on the following described streets to vacate said streets: All that portion of 48th Avenue North as platted in Lynncroft First Addition, located between Winnetka Avenue and Quebec Avenue, together with all that portion of Quebec Avenue, as platted in said Addition, located between the North line of Lot 14, Block 1 extended, and the South line of Lot 14, Block 3 extended, according to the map or plat thereof on file or of record in the 'office of the Register of Deeds, Hennepin County, Minnesota. 2. After affording an opportunity to be heard to all persons who cared to be heard as to the said proposed vacation of this street, this Council hereby finds and determines that it appears in the best interest of the public to vacate said streets and it is hereby declared to be vacated, pursuant to Minnesota Statutes, Section 412.851. 3. The Clerk is hereby directed to present to the proper officers of Hennepin County, notice of the completion of said vacation proceedings in ac- cordance with Section 117.19 of Minnesota Statutes. Dated this day of _ . , 1962. Attes t: (Seal) STATE OF MINNESOTA COUNTY OF HENNEPIN VILLAGE OF NEW HOPE ss NOTICE OF COMPLETION OF VACATION OF STREETS NOTICE IS HEREBY GIVEN that the Village of New Hope, in the County of Hennepin, State of Minnesota, has completed the proceedings for the vacation of certain village streets. That said proceedings were completed on the 9th day of October, 1962o That said proceedings were taken and completed by the Village of New Hope, County of Hennepin, State of Minnesota. A description of the real estate and lands affected by the vacation of said streets is coxxtained in the resolution vacating said streets, of which the following is a copy: RESOLUTION VACATING THAT PORTION OF 48TH AVENUE AND. QUEBEC AVENUE IN LYNNCROFT FIRST ADDITION BE IT RESOLVED by the Village Council of the Village of New Hope~ Minnesota, as follows: 1o Pursuant to duly posted and published notice in the North Hennepin Post, the official newspaper of the Village of New Hope for two weeks heretofore, hearing was held by this Council on the 27th day of September and the 4th day of October, 1962, pertaining to the petition of a majority of the owners of land abutting on the following described street to vacate said s tree ts: Ail that portion of 48th Avenue North as platted in Lynncroft First Addition, located between Winnetka Avenue and Quebec Avenue, together with all that portion of Quebec Avenue , as platted in said Ad- dition, located between the North line of Lot 14, Block 1 extended, and the South line of Lot 14, Block 3 extended, according to the map or plat thereof on file or of record in the office of the ~gister of Deeds, Hennepin County, Minnesota. 2. After affording an opportunity to be heard to all persons who cared to be heard as to the said proposed vacation of this street, this Council hereby finds and determines that it appears in the hest interest of the public to vacate the said street and it is hereby declared to be vacated, pursuant to Minnesota Statutes, Section 412.851o 3. The Clerk is hereby directed to present to the proper officers of Hennepin County, notice of the completion of said vacation proceedings in accordance with Section 117.19 of Minnesota Statutes. Dated this (Seal) Mayor This notice is prepared and filed by the Clerk of the Village of New Hope as authorized by Mimnesota Statutes Section 117o19o Dated this day of VILLAGE OF ~ HOPE Village Clerk (Seal) -2- RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF SEWER AND WATER IMPROVEMENT NO. 82B BE IT RESOLVED' by the Village Council of the Village of New Hope as follows: 1. That bids for the construction of Sewer and Water Improvement Noo 82Bwere duly opened at the New Hope Village Hall, 4200 Nevada Avenue North~ at 3:30 o'clock p. m. on the 5th day of October, 1962, by the Mayor and Clerk as heretofore authorized by the Council. 2o That advertisement for bids for the construction of said improve- ment were published im the North Hennepin Post, the official newspaper of the Village on September 13th, 1962; and in the Construction Bulletin on September 13 and 20, 1962. 3. It is hereby found and determined by this Council that the bid of Phelps-~ake Company, Inc. for the construction of said project in the amount of $162,744.80. is the lowest responsible bid submitted; that Orr-Schelen- Mayeron &Associates, Inc., Engineers for the Village, have recommended to this Council said iow bid; and this Council does hereby award the contract for the construction to Phelps-Drake Company, Inco 4. The Mayor and Clerk are authorized and directed to enter into an im- prov~ement 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 q day of ~~. , 1962. Mayor Clerk RESOLUTION AUTHORIZING DESPATCH AND USE OF FIRE DEPARTMENT EQUIPMENT BE IT RESOLVED, by the Council of the Village of New Hope as follows: 1. That the Council finds that instances have occurred in the past and can be anticipated to occur in the future wherein there is danger from fire, hazard, casualty and other similar cause to the Village of New Hope, its residents and the public generally within and~thout its limits, by fire, hazard, casualty, or other similar occurrence taking place or occurring outside the territorial limits of the Village of New Hope, and that by the suddenness thereof it is impossible or impractical for the Council of the Village of New Hope to meet and authorize the despatch and use of city fire department eq~mipment and personnel to combat such fire, hazard, casualty or other similar occurrence. 2. The Council finds it is desirable and necessary therefore to authorize the Fire Chief of the Fire Department of the Village of New Hope and, in his absence or unavailability, the Assistant Fire Chief to act in such occasion. Accordingly, each of th~ above named officers is hereby directed and authorized to exercise his own discretion, considering at all times and in each case the internal needs of the Village of New Hope and its inhabitants, to despatch and use fire department equipment and personnel of the Village of New Hope in such place and for such time as he deems necessary to combat such fire, hazard, casualty or other similar occurrence to the interests of the Village of New Hope, whether such fire, hazard, casualty or other similar occurrence takes place within or without the territorial limits of the Village of New Hope, and it is hereby provided that such despatch and use as directed by such officer shall be ftully authorized as an act of the Village of New Hope, and all provisions forcompensation of personnel, rental or equipment, liability insurance coverage, workmens~ compensation insurance of the 'Village of New Hope and all other safeguards and matters pertaining to the Fire Department its equipment and personnel shall apply in each and every such case as if specifically authorized and directed by this Council at such time, whether or not the governing body or authority of the place in which such fire, hazard, casualty or other similar occurrence has previously requested and provided for fire protection and the use of the fire depar, tment equipment and personnel of the Village of New Hope under a mutual protection agreement or other type fire protection agreement with the Village of New Hope. Further, such officer shall recall, order and terminate the use of such equipment and personnel from such place and at such time, when the need for their use shall no longer exist, or earlier, when it shall, in his descretion, appear in the best interests of the Village of New Hope that he do so. THIS & ~ DAY OF ATT~T: ~ ~ _ October _, 1962. Mel Ohman, Mayor Protem OP~DINANCE NO~ 62-8 CH~PTER 52E AN O~)I~J~NCE AMENDING THE BUILD~ CO~E OF THE VILLA~ OF NEW HOPE BY A~OPTING THE UNIFORM BUILDI~ CO~E~ V0~L~E I, 1961 EDITI0~ The Village Council of the Vill~ge of New Hope ordaiu~ as follows: S~etion I~ Section 28 of Ordinance No. 6!~6~ Chapter 52D~ entitled ~An Or&~ance to Regalate the Co~st~mction~ Aiteration~ Repair~ Ad.rich R~od~g~ ~g, Conversion~ ~c~~ E~nt~ N~t~ce~ or c~ucy of ~i~g~ or of ~e~ ~ts, ~so St~es~ of Eve~ Nat~e the V~ge of ~ew Hope~ ~ovi~ f~r the Is~ce of Pe~ts ~ud ~f Fee~ ~.ref~r: ~~ m P~ty for the ~ielati~ ~ereof: Rep~g ~ O~ce~ Ce~ct~g He~th~ be ~d the m~e is he.by ~nded ~ection 28~ A~ptien of U~o~ ~~ Code by ~e~ is h~reby ~dopted ~ud inter.ted ~to the ~~ Code of the V~ags .f N~ Ho~, ~ ~fer~ce~ that ~b~h~d c~de ~e~ed by the ~cific Coast ~~g f~.c~m C~e~nce~ for gene~! c~ti~ ~d ~e, ~ch im e~itled ~f.~ ~~ Code 1961 E~tien Volvo ~pt t~ the ~t that the p~st~ ~f said ~1~ Code 1961 E~tien V~l~e 1~ are ~eonsistent ~th the ~er p~si~m ef the ~~ Code .f the V~ge of New H~ or other or~ces ef ~e V~age. ~ t~mt ev~t, the more ~st~ctive pr~si~ er p~sio~ sh~ g~ ~re~ (3) copies ~f ~id v~fo~ B~g Code 1961 E~ti~ V.l~e 1~ s~ be ~rked as ~official c~pi~$~ ~d f~ed for r~ferenc~ and ~spectien ~ the office of the C!erk~~ 8ecti~ Effective Da~ This Ordin~uce sh~ll take effect and be ~ ~ud ai~er its pas.~ge and publication. Adopted by the ~llage Council this 9th d~y of October. !962. Atteet~ Bott Peuli~t De ut Clerk Melvin W. Ohman Published in the North Hennepin Post this let day of November. 1962o RESOLUTION DIRECTING CERTIFICATION OF AMOUNT OF 1958 IMPROVEMENT BOND SINKING FUND TO COUNTY AUDITOR FOR PURPOSE OF REDUCING AD VALOREM TAXES HERETOFORE LEVIED FOR THE YEAR 1962. 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 10th, 1958, Relating to the Sanitary Sewer Improvement No. 7 and Storm Sewer Improvement No. 10 Funds, the Authorization of $854,000 Improvement Bonds of 1958 and the Appropriation of Special Assessments and Taxes for the Payment Thereof", and WHEREAS' said resolution levied upon all taxable property within the corporate limits of the village, a direct~ annual, ad valorem tax, to be spread upon the tax rolls for the year specified, inciuding$77,490.O0 specified for the year 1962 and collected in the ensuing year 1963, 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 forsUch year by the excess ~mount 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 $~7,490.O0, NOW, THEP~FOP~, 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 ImprovementB0nd Sinking Fund is hereby found and declared to be a sum in excess of $77,490.00. 3. The Clerk shall certify the amount of said excess in the 1958 Improve- ment Bond Sinking Fund, up to $77,490.00 forthwith, and request the County Auditor to reduce the amount of ad valorem tax levy pursuant to said resolution of February 10th, 1958. Dated the 10th day of October, 1962. Mayor STATE OF MINNESOTA SS COUNT~ OF HEMNEPIN CERTIFICATE The undersigned, Ralph M. Kirchoff, being the duly authorized, qualified and acting Clerk of the Village of New Hope does hereby certify that not less than $77,490.00 is held in the 1958 Improvement Bond Sinking Fund, either in cash or in the value of~lawful investments aS of the date hereof, that the said ~nount of ~77,~90.00 is the excess amount ~ said Sinking Fund pursuant to the terms of resolution of FebruarY 10th, 1958 entitled "Resolution Creating Sanitary Sewer Improvement No, 7 and Storm Sewer Improvement No. lO Funds, Authorizing and Establishing the Forms and DetailS of $85~,O00 improvement Bonds of 1958 and Appropriating Special Assessments 'and Taxes for the Payment There", and hereby requests the County Auditor to reduce the direct, annual ad valorem tax for the~ year 1962 to be spread upon the tax rolls in the following year in the amount of $77,~90.00 pursuant to said resolution. Subscribed and sworn to before me this day of October, 1962. W. J. Corrick, NotaryPublic Hennepin County, Minnesota My commission expires RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SEWER IMPROVEMENT NO. 85 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1o It is hereby found and determined that Orr-Schelen-Mayeron & Associates, Inc., Engineers for the Village have heretofore reported to this Council that a Sewer Improvement for the Village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improvement, and that the estimated cost of said improvement to the Village is $76,900..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 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 mot less than 10 days and the second not less than 3 days prior to the date of said m~eting. Such notice shall be insubstantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED LATERAL SANITARY SEWER IMPROVEMENT NO. 85 Village-of New Hope, Minnesota 1o Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will ,met on the 23rd day of October, 1962 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 hereinafter° 2o The-general nature of the improvement is the construction of Lateral Sanitary Sewer~ including house service, manholes, and all other appurtenant works and services reasonably required therefor, to-serve an area in the Village of New Rope, County of Hennepin, State of Mimuesota, described as follows: Streets or Proposed Streets: On Prom To 36thAvenue Hillsboro Avenue Independence Avenue 35th Avenue Independence Avenue 32nd Avenue 30th Avenue Jordan Avenue' 36th Avenue 34th Avenue Independence Avenue 33rd Avenue Independence Avenue Independence Avenue Hillsboro Avenue 32nd Avenue 35 th Avenue Htllsboro Avenue 30 th. Avenue Hillsboro Avenue Flag Avenue The said streets and proposed streets being situated in the following legally described premises or abutting premises thereto: 1. The property abutting 36thAvenue No. between Jordan Ave. and a point 500 feet West of Jordan Avenue. 2. The West quarter ~) of the Northwest quarter (NW~) of Section 19, Township 118, Range 21. 3. The i~orth 409.61 feet of the West 165 feet of the Northeast quarter (NE~) of the Northwest quarter (NW~) of the Northwest quarter (NW~ of Section 19, Township 118, Range 21. 4. The West 370 feet of the Northwest quarter (lgW~) o-f the South- west quarter (SW~) of Section 19, Township 118, Range 21. 5. The South 165 feet of the Northwest quarter (NW~) of the South, west quarter (SW~) of Section 19, Township 118, Range 21, except the West 370 feet thereof. 6. The North 165 feet of the Southwest quarter (SW~) of the South- west quarter (SW~) of Section 19, Township 118, Range 21. 3. The estimated cost of said improvement is $76,900.00. 4. The area proposed to be assessed for the making of said improvememt shall include all the pr~ts~ described in or abuttJ_~g premises described in paragraph 2, able. 5. Ail persons interested are invited to appear at said hearing for the purpose of beimg heard with respect to the making of said improvement. Dated the 9th day of October, 196.2. Ralph M. Kirchoff, Village Clerk Published in the North Henmepin Post the llth and t~e 18th days of October, 1962. -2- 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. Attes t: RESOLUTION PROVIDING FOR PUBLIC BEARING ON PROPOSED WATER IMPROVEMENT NO. 86 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 con- junction with any other improvement, and that the estimated cost of said improvement to the Village is $50,650.00. 2. This Council shall meet at the time amd place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction for a public improvement as therein described° 3. The Clerk is authorized and directed to cause notice of the time, place amd purpose of said meeting to be published for two suc- cessive weeks in the North Hennepin Post, being the official newspaper of the Village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR 'PROPOS~ WATER IMPROVEMENT NO. 86 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 ky of October, 1962 at 7:40 o'clock po m. at tbe Village Hall, 4200 Nevada Avenue North in said Village for the purpose of holding a public hearing on a proposed improvement as described herein- after o 2. The general nature of the improvement is the construction of Lateral Water main., including house services, manholes, and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: Streets and Proposed Stree~ On T__o ~rom 36th Avenue North Hillsboro Avenue Independence Avenue Independence Avenue 32nd Avenue 3~rd Avenue 34th Avenue 35th Avenue Jordan Avenue 32nd Avenue 32nd Avenue 34th Avenue Hillsboro Avenue Hillsboro Avenue Hillsbor o Avenue Hillsboro Avenue Hillsboro Avenue 36th Avenue 33rd Avenue 35thAvenue Independence Avenue Independence Avenue Independence Avenue Independence Avenue The said streets and proposed streets being situated in the following legally described prem±ses or abutting thereto-: (1) The property abutting 36th Avenue No. between Jordan Avenue and a point 500 feet West of Jordan AVenueo (2) The West quarter (W%) of the Northwest quarter (NW%) of Section 19, Township 118, Range 21. (3) The North 409.61 feet of the West 165 feet of the-Northeast quarter (NE%) of the Northwest quarter (NW%) of the North- west quarter (~%) of Section 19, TOWnShip 118, Range 21o (4) The North 165 feet Of the west 370 feet of the Northwest quarter (NW~ of the Southwest quarter (SW~) of Section 19, Towmship 118, Range 21o 3o The-estimated cost of said improvement is $50,650.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in or abutting premises described in paragraph 2~ above. 5o Ail persons interested are invited to appear at said hearing for the purpose of being tzeard with respect to the making of said improvement. Dated the 9th day of October, 1962o Ralph M. Kirchoff, Village Clerk Published in the North Hennepin Post the llth and the 18th days of October, 1962 -2- Each and all of the terms of provision as stated in the foregoing notice of hearing are hereby adoPted as the terms and provisions in accordance with which said hearing shall be held. Attest: RESOLSTION ADOFf[NG AND CO~!~!{~NG AiSS~S~}~ i~resen% %help ~mJe~%ic~<~ if ~ %e 2uch p:roi~sed ~,.~ i~,terest on ~aeh ~!~id assistant set BE UT P~O~]D by 'the Vi.ll~ge Co'~cii of the Vitlaf~e 02 }~e¥ u ...... would me~t to he~ consider ~d pass upori ~ ob~ection,$~ if ~%v~ aa~Cl said propesed asses~er~t ha~ at ~ll tJ~e~ a~ce its f'~o~ been :~$~ctioa~ and op~rNr~i'~' has be~n given to ~ interested ~rscm~ to pre,emi their o~ectio~s~ i,f ~¥F~ to such prei~sed a~sessm~ni,~ pr~sented~ ~d ~e~g .f~13r ~v~,.sed i~ the pre~J, se~ Z~ds that ea~?~ of the aP~i is :pecieC~y b~efited by the co:_~'bn~tio~ of ~aid i~ro~"~et~ea~ in not fo.'th ~p~'a-~:,ely~ %e be ~end~d u~mn the pr~r t~ ~)t of th~ Co~mty~ ~er p~vided k~' law, A than t'.ae ~;~t of the a~em~ se% ot;~<?~ite each de~ePibed~ the proper spe~;!z~ a~se~ezt't.~ fop each ef entire a~e~:~e~t:, lre4~ the d~te hereof to each of %he r~n~a~; in~al~e~t~ tege%:'~e~ with one IIl/ BE IT RESOLVED by the Village Couu¢il of the Village of Ne~ Hop~, ~anesota~ aa follows~ 1~ That the amount pro.oar m~ud necesmary to be mpaciaJ~y at t~ t~m~ for ~ ~ ~ ~rov~t eg~st eve~ mmmesm~ble tot~ pimc~ or p~rcel of l~d af~ctmd thmreby hmm been d~ c~c~mted u~m the h~is of bmnefitm~ ~thomt reg~ to v~tion~ in acco.~c~ ~th the ~o~si~ of ~e~ota Stat~es~ O~pter ~29, ~d ~tioe ha~ ~n d~ ~b~hed as red, red by la~ t~t tJ~d.~ Co~cil wo~d meet to he~ c~nsid~ ~d ~sm u~n ~ obJectiomm~ ~o~ased amassment ~ at all t~e~ $~ee its f~ been ~ction, ~d op~rt~ty h~ be~n Wen ~ ~ ~t~e~d ~rso~ to pre~ent the~ objecti~ if ~y~ to ~ch pro~ed 2~ This Oo~ucL%~ haFi~ he~.d ~d co~ide~d ~ cbjecti~s ~o~nted~ ~d ~ f~.~ ad~d ~ the pr~s~ f!n~ that catch of lots~ ~cel~ ~d piece~ o~ l~d ~m~u~rated ~ th~ ~o~ed a~es~t ~d is ~ci~ ~efited ~ the conetr~eti,n of ~d ~-~prov'~nt ~ not less th~ the ~.o~ut of the a~es~nts ~et op~si~ each lot~ piece p~cel of i~nd r~$~oti~, ~nd such ~o~t so ~et o~b i~ here~- ~mt e~h of the respective lots~ pieces ~d ~ce~ of Lnnd deathbed ~ ~. The proposed as~em~e~tm ~re hereb~ adopted ~.d the ~e~r ~ci~ asse~ents fe~ each of l~d~ r~ctive~ ~d th~ a~e~;t ~mt ~ach ~el~ together ~th ~'~ere~t of 6~ ~r ~u~ accm~ on the f~l ~o~t %he~of from t~ to ~d ~l there,f~ ~e tot~ ~t of ~ach such ~e~t ~h~l b~ payable ~s ~ the i~tr~t of s~d ~mt~ents~ together ~tire ~mmes~nt fr~ the ~te her~f to ~o~r 31~ 19~_~ to ~ ~le ~th g~ taxe~ for the ye~ 19~ collectable earth of t~e ~~ im~~t~ tege'ther t~t ~d ~_ other ~p~id ~sta~nt~, to be ~able with ~ner~. t~ the ~er of ~ lot~ piece or ~%rcel of laud assessed hereby may ~t p~ the ~.e of ~uch asse~$~ with ~te~s% to the ~te of pm~%~9~}'b~ tO AT?EST~~~ d~crlh~d ~ ~th ~ner~. t~e~ for the ye~ tg_& ~ co!d.ectable ~ ~.s~ e~e of each of the r~.~ ~t~t~. t~ge%~er ~'ith fop each con.r~e~s~%i~e ye~ the~f't~ ~t!i the the '~.ie o.f m~eh asse~en%~ t¢ith i~te~t to the d~te off p~e?rb~, to the ?I~ R tr~.t, to ~:he C~.~ty Au~i~or a ~:ertifled dup~,~%e of the .~.~ses~r~s,~ ~:th geuer~ 't~e~ for th~ year th~ ~er of ~ .lot~ piece 4~ Prio~ to eertification of %he ass~s~eo/~s to the Ce~;~:~6y ,A~ditor~ the e~er of ~ lot~ piece or ~el of laud assessed her&~ may p~y the ~ole of ~uch ~me~$~ ~th inte~t to the ~%e of ~,~t~ to the wtth~u t}~ ~'$ after ~he dat~ of t~,~ forth ~e,parate'!y~ to b~ ~L~:~ded up¢~ the ~:~.ct th~ County ~uditor ~ha!t. thereafter of land~ re~pecti~e~5 and the aeses~men% ~g~nst each ~i~ tog:<:~her ~th J3aberest of (~J ~r ~re~ acc:~ on the f~l ~:o-~t the~o.f f~'em t:l,~,:e to that ~d alii. other ~n.paid ~a~tml~en~ to ~ l~yab!e ~.th ~nePal tales the o~er of ~. lot~ piec~ or ~cel of ].~d assessed heathy pay the ~hole of much e~em~S~ '~ith ~e~ to the ~%e of ~.t~ to the Vi~ge ~m~r, but m,o ~teremt ~h~]. ~ c~vged ~ such ~:t ~thJ~u thJ~y d~:~ ~er ~e ~t~ of ~S the ?~e~i~e~ .fb_t~ %hgt ea~'~h ef '~e the proof s~:~ial asses~e~¢~,$ fop each ef %he said io'ts~ pieces ~i~ p~c~l~ ~s~ the ~i~t of ~id inst~ents~ %ogetheP ~h ~te~t fr~:m ~_th g~n~'ai t,e~e~ for the y'e~r 1~.~ coT~ec%able ~ !9_~.,_,~ e.e,'I ~le of e~h of the .r~%~i~J~ inst~eut~, t~gether with o~ ~ thet and ~2~. other ~n~id :~c~ta]~ent~ to be payable ~ith the ~er of ~ff tot~ piece ~r the ~ho/J.e of such as~es~.~ '~t!th ~:terest to the ~%~ of p~?'t~,, to the Vili~ Tre~u~r~ but no ~t%.e~t mh~ ~ cl~.ged if such p~%d', i~ made assa~.e~t$ for earth of the 8aid iots~ pieeea an~} p~t~ for the Ze~ ~,~ eoAlee%.able ~n t.~ ..... ~ ~'el one of //7 a ~st ~v~i~.' ass~abl~ :lot~ piece or pav~:~t of l~d meet to hea~.~ consider mud 1~ upon ~ll obJec'bions~ Dresent Zhe:h~ ebje~'bion~ if ~x~ t~ such proi~d pr~ented~, ~d bei~ f~i~ ad-~Ised :~ the pre~mi~es~ ~d~ that ~a~:~h of the tet~ ~ p~-ee!~ amd piece~ of !.~ld enw~erated ~ the proposed ess~;~.'~i:,. ~s ~d is ~ci~]j~ b~efitsd BY the construction of s~:td ~p~o;v~e~S% in not the ~ro~r si~e:i~, a~e~e~t~ fop each of ~e ~d lots~ pieoe~ of ~d, rss~cti, ve~ ~d the asses~ent ag~nst each ~cel~ tege%her ~th ~t~re~t of 6% ~r ~ acor~ oa the f~ ~uo~t the~of frca tii~ to ti~e '~paid.~ sh~.i b~ a ~en conc~nt v~_e.h ge~er~ ~xes upon ~d ~ there.f~ ~e total ~t of ~;.~h such ~se~ut sbe..L[ be p~able i~ equ~ ~'~. ~cip~ ~t~e~ts e:~teo:~iug over a ~rix~d of ye~'$~ th~ first of said in~ta],~ents~ together '~ith inte.~:, fXc,;<~ that ~d e3! other ~.~d ~t~emt~ to be ~able ~th g~e:e~rat fOn' ea¢~h ~o~e~t%:,i~'e ye~- %.he~eafier ~ti.1 the e~tire ~se~sm~nb 4- ~'ior to ¢~rtificatI.on mOff tho asm,~ma;~ze~:gm to the the o~er ef ~' lc/c~ piece or ~'c~l o.~1' t~d assessed hereby-~ay ~r the ~ho!e of ~h a~se~n$~ ~l.th i~%,erest to the ~%e of ~q~'~}:ac~ to the braas~it to th~ C~ty Auditor e~ ~e~.ifi,ed d~li~a~B~ of the RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS OF DELINQUENT WATER AND SANITARY SEWER SERVICE A~ CONNECTION CHARGES BE IT RESOLVED by the Village Council of the Village of New Hope, Minnes.ota, as follows: The proposed roll for the assessment of delinquent water and sanitary sewer service and connection charges as~presented by the Clerk is hereby adopted as the special assessment roll, and the Clerk is instructed to certify said roll to the County Auditor for collection with taxes due in 1962 and payable in 1963. Dated the 16th day of October, 1962. Mayor ATTEST: Village Clerk*'/ EXtract of Minutes of Meeting of Village Council, Village of New Hope, Hennepin County, Minnesota, held October 16th, 1962. An adjourned regular meeting of the Village Council of the Village of New Hope, Minnesota, was held at the Village Hall at said Village on October 16, 1962 at 7:30 o'clock p.m. The following members were present: Krueger, Ohman, Honsey and Marshall. and the following were absent: Kirchoff (who arrived later in meeting). Member Marshall introduced the following resolution and moved its adoption: RESOLUTION DETERMINING THE NECESSITY AND EXPEDIENCY OF ISSUING PARK AND PLAYGROUND AND SWIMMING POOL BONDS AND DIreCTING S~- MISSION OF QUESTIONS OF ISSUING SAID BONDS AT GENERAL ELECTION BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota as follows: 1. This Council deems it necessary and expedient that the Village should acquire land for and develop parks and playgrounds and should provide funds necess- ary for said purpose by issuing its negotiable coupon general obligation bonds in an amount not exceeding $270,000, and further, that in the event the Village Council is authorized to issue said bonds, the Village should also construct a municipal swimming pool, and should provide funds necessary for said additional purpose by issuing its negotiable coupon general obligation bonds in an additional amount not exceeding $230,000. 2. The proposition of issuing bonds, as set forth in the form of ballot prescribed below, shall be submitted to the voters at the General Election to be held in and for the Village of New Mope, on Tuesday, the 6th day of November, 1962 between the hours of 7 o'clock a.m. and 8 o'clock p.m. Said election shall be held in the Village of Sunny Hollow School for Precinct No. 1; at New Hope Elementary School, the polling place for Precinct No. 25 and at Meadow Lake School, the pol- ling place for the Precinct No. 3, said precincts being previously established by resolution of the Council. The persons appointed as judges for the General Elec- tion to be held on said date shall serve as judges of election on this question. 3. The Village Clerk is hereby authorized and directed to post notice of said General Election at the three polling places and at least three other public and conspicuous places in the Village, at least 10 days before the date of said election, which notice shall be in substantially the following form: NOTICE OF ELECTION VILLACE OF NE~ HOPE, MINNESOTA NOTICE IS HEREBY GIVEN, That at the General Election which shall be held in and for the Village of New Hope, Hennepin County, Minnesota, on Tuesday, the 6th day of November, 1962, between the hours of 7 o'clock a.m. and 8 o~clock p.m., the following propositions will be submitted to the voters of the Village: VOTE ON BOTH OF THE FOLLOWING PROPOSITIONS: QUESTION NO. 1: SHALL THE VILLAGE OF NE~W HOPE, MINNESOTA, ISSUE ITS NEC~TIABLE COUPON GENERAL OBLIGATION BONDS IN AN AMOUNT NOT EXCEEDING $270,000 AND NOT EXCEEDING THE IAWFUL DEBT LIMIT OF THE VILLAGE AT ~ TrME OF THEIR ISSUANCE, FOR TIIE PURPOSE OF ACQUIRING LAND FOR AND DEVELOPING PARKS AND PLAYGROUNDS? QUESTION NO. 2: IN THE EVENT QUESTION NO. 1 CARRIES, SHALL THE VILLAGE OF N~W HOPE, MINNESOTA ISSUE ITS NEGOTIABLE COUPON GENERA. L OBLIGATION BONDS IN ADDITIONAL kMOUNT NOT EXCEEDING $230,~00 A2~D NOT EXCEEDING 'THE IAWF~ DEBT LIMIT OF THE VILLAGE AT THE TIME OF THEIR ISSUANCE, FOR THE CONSTRUCTION OF A MUNICIPAL SWIMMING POOL? The polling places shall be the regularly established polling places for the Village, to wit: Precinct No. 1: (That part of the Village of New Hope lying between Medicine Lake Road to and including the South half of Rockford Road, also known as C.S.A.R. No. 9): Sunny Hollow School, 8808 Medicine Lake Road. Precinct No. 2: (That part of the Village of New Hope lying between the Rockford Road, also known as C.S.A.R. No. 9 and the Bass Lake Road, also known as C.s.A.R. No. 10): New Hope Elementary School, 8301 - 47thAvenue No. Precinct No. 3: (That part of the Village lying North of the Bass Lake Road, also known as C.S.A.R. No. 10): Meadow Lake School, 8525 - 62nd Avenue North. Dated: October 16th, 1962. BY ORDER OF THE VILLAGE COUNCIL RALPH M. KIRCHOFF, VILLAGE CLERK VILLAGE OF NEW HOPE MENNEPIN COUNTY, MINNESOTA 4. The Village Clerk is hereby authorized and directed to cause official ballots to be prepared, Said ballots shall be distributed to the election officials at the polling places for use at said election. They shall be printed in black ink on green paper, and on the face thereof, among other things, shall be the following propositions which shall read: VOTE ON BOTH OF THE FOLLOWING PROPOSITIONS QUESTION NO. 1: ( ) YES ( ) NO SHALL THE VILLAGE OF NEW HOPE, MINNESOTA, ISSUE ITS NEGOTIABLE COUPON GENERAL OBLIGATION BONDS IN AN AMOUNT NOT EXCEEDING $270,000 AND NOT EX- CEEDING ~HE LAWFUL DEBT LIMIT OF THE VILLAGE AT THE TIME OF THEIR ISSUANCE, FOR THE PURPOSE OF ACQUIRING LAND FOR AND DEVELOPING PARKS AND PLAYGROUNDS ? QUESTION NO. 2: YES NO iN THE EVENT QUESTION NO. 1 CARRIES, SHALL THE VILLAGE OF NEW HOPE, MINNESOTA, ISSUE ITS NEGOTIABLE COUPON GENERAL OBLIGATION BONDS IN ADDITIONAL AMOUNT NOT EXCEEDING $230,000 A~DNOT EXCEEDING THE LAWFUL DEBT LIMIT OF THE VILLAGE AT THE TiME OF THEIR ISSUANCE, FOR THE CONSTRUCTION OF A MUNICIPALSWIMMING POOL? INSTRUCTIONS TO VOTERS: Voters wishing to vote in favor of either of the foregoing propositions should mark a cross (X) in the square opposite the word YES. If you wish to vote against either of said propositions, mark a cross (X) in the square opposite the word NO. On the back of the ballot there shall be printed the words "OFFICIAL BALLOT", the date of election, the facsimile signature of the Village Clerk, and lines for the initials of two judges. A sample ballot shall be posted at every polling place and in the office of the Clerk at least four days before the election by the Clerk. 5. The Village Clerk shall also provide the election officials with suitable tally sheets, poll lists, form of official returns, ballot boxes, and other necessary supplies for the conduct of said election. 6. The Council shall meet within two days folI~ing the date o~ said etectio~ to-wit: on Novem~,er 7th ..... , 1962, at 5:30 o'clock P .M., at 4200 Nevada Avenue North in said Village,'for the purpose of canvas- lng the results of said election, and declaring the result thereof, and for the purpose of transacting such other business as may properly come before the meeting. C2~illage Cl~rk f ~k/ Mayor -3- The motion for the adoption of the foregoing resolution was duly seconded by Member Kirchoff and upon vote being taken thereon, the following voted in favor thereof: Honsey, Ohman, Marshall, Kirchoff, Krueger, and the following voted against the same~ none; whereupon the resolution was declared duly passed and adopted and was signed by the Mayor and attested by the Clerk. STATE OF M~NNESOTA ) ) SS. COUNTY OF ~EPIN ) I, THE UNDEP, SI~NED, being the duly qualified and acting Clerk of the Village of New Hope, hereby attest and certify that (1) as such officer, I have the legal custody of the original record from which the attached and foregoing extract was transcribed; (2) I have carefully compared said extract with said original record; (3) I find said extract to be a true, correct and complete transcript from the original minutes of a meeting of the Village Council of said Village held on the date indicated in said extract, including any resolutions adopted at such meeting, insofar as they relate to $270,000 Park and .Playgro~and Bonds and $230,000 Municipal Swimming Pool Bonds of the Village~ and (4) said meeting was duly held, pursuant to call and notice thereof as required by law. WITNESS my hand and the seal of said Village this ~ day of (Seal) RESOLUTION ORDERING CONSTRUCTION OF LATERAL SANITARY SEWER IMPROVEMENT NO. 85 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 October, 1962 at 7:30 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North, in said village, on Proposed Lateral Sanitary Sewer Improvement No. 85 of the village, after notice of said hearing was duly published as re- quired by law in the North Hermepin Post on the llth and 18th days of October, 1962. 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 improve- ment 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 approve-d the mailing list containing then ames 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 Coumcil this ~/day of ~~ ~ , 1962. Attest: Mayor RESOLUTION ORDERING CONSTRUCTION OF WATER IMPROVEMENT NO. 86 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 October, 1962 at 7:40 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North, in said Village, on proposed Water Maim ImprOVement No. 86 of the Village, after notice of said hearing w~as duly published as required by law in the North Henmepin Post on the llth and 18th days of October, 1962. 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, itwas 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 improve- ment shall include the property described in the notice of hearing pertain- ing thereto. 4o This Council has examined and approved the affidavitpertaining to the mailing of notices of said hearing to ~ke 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 th~ owners of each amd all parc.els within the area proposed to be assessed in accordance with amd as required by lawo Adopted by the Council this ~day of z~~~ , 1962. Attest: Mayor RESOLUTION APPROVING THE SUBDIVISION OF LOT 6, BLOCK 3, LAWRENCE L. PETERSON~S ADDITION WHEREAS, Investors Mortgage and Contract Corporation is the record owner of Lot 6, Block 8, Lawrence L. Peterson's Addition according to the recorded plat thereof as evidenced by Certificate o.f Title No. 325893 in the office of the Registrar of Titles of Hennepin County, Min~'esota, and WHEREAS: James Francis Coughlin and Gloria V. Coughlin, husband and wife as' joint tenants are the record owner'--Of Lot 7, Block 3, Lawrence L. Peterson's Addition according to the recorded plat thereof as evidenced by Certificate of Title No. 241896 in the office of the said Registrar of Titles and, WHEREAS, each of said properties are now improved by a dwelling and garage and, WHEREAS, the garage and concrete slab in th~ front thereof claimed by the owner of Lot 7 extend across the line between said Lots 6 and 7 over and upon Lot 6 and, WHEREAS, said.parties desire to establish their boundary -- ~ -onfor~ '.'~+~ +~ ~at~ou o~ the improvements on said premises and, WHEREAS, Investors Mortgage and Contract Corporation pro- poses t~ quit claim deed to James Francis Coughlin and Gloria V. Coughlin, huSband and wife as joint tenants covering the following described premises: The North 12 feet of Lot 6, EXCEPT the West 63.25 feet thereof; together with an ease- ment for driveway purposes over the North l0 feet of said West 63.25 feet of Lot 6, all in Block 3, Lawrence L. Peterson's Addition, according to recorded plat thereof. Said easement is for the benefit of Lot 7 in ~aid block and the North 12 feet of Lot RESOLUTION APPPOV!KG m~ - ~m SUBDIVISION Dw LOT 6, BLOCK 3~ LAWRENCE L. PETERSON'S ADDITION '~iHEREAS, Investors M<~ 'tgage and Contract Corporation is tlha record owner of Lot 6, Block 8, Lawrence L. Peterson's Addition accordiug to the recorded pla'~ thereof as evidenced by Certificate o£ Title No. 325898 in the office of the Registrar of Titles of Hennepin County, Min=esota, and WHEREtS, James Franc~s Couchlin and Gloria V. Coughlin, husband and w~£e :s' jo±ut teuants are the record owners of Lot 7, Block 3, Lawrence L. Peterson's Addition according to the recorded plat thereof as evidenced by Certificate of Title No. 241896 in the office of the said Registrar of Titles and, WHEREAS, each of said properties are now 'improved by a dwelling and garage and, WHEREAS, the garage and concrete slab in the front thereof claimed by the owner of Lot 7 extend across the line between said Lots 6 and 7 over and upon Lot 6 and, WHEREAS, said parties desire to establish their boundary i~.?es se as t~ ~n~orm wit~ the location of the improvements on said premises and,. WHEREAS, Investors Mortgage and Contract Corporation pro- poses to execute a quit claim deed to James Francis Coughlin and Gloria V. Coughlin, husband and wife as joint tenants covering the following described premises: The North 1Z feet of Lot 6, EXCEPT the West 65.Z$ feet thereof; together with an ease- ment for driveway purposes over the North 10 feet of said West 65.~5 feet of Lot 6, all in Block 3, Lawrence L. Peterson's Addition, according to recorded plat thereof. Said easement is for the benefit of Lot 7 in sai. d block and the North 1~ feet of Lot and subdividing ordinances; NOW, THEREFORE, BE IT RESOLVED, that the conveyance of that part of Lot 6 hereinabove descr'ibed in the manner above referred to be and the same is hereby approved and that the sub- division of said Lot 6 in the manner which will be effected by the deed referred to above be and the same is hereby approved and compliance with village ordinances regulating the subdivision of land is T,o':eby waived. Adopted ~y the Village Council this ~7~ ~-/, , . day of Zg~ ,, 1962 RESOLUTION SETTING BOND FOR VILLAGE TREASURER Be it resolved by the Village Council of New Hope as follows: The Bond for The Village Treasurer of the Village of New Hope is hereby set at the penal sum of $10,OOO, and shall be for the term beginning January l, 1962, and ending December 31, 1963, both dates inclusive. adopted by the Village Council of New Hope, Minnesota this 23rd day of October, 1962. Mayor Attest: Clerk RESOLUTION DIRECTING CERTIFICATION OF AMOUNT OF $78,000 IMPROVEMENT BONDS OF AUGUST 1, 1962, SERIES B FNND TO COUNTY AUDITOR FOR PURPOSE OF REDUCING AD VALOP~iM TAX~S HER2~TOFORE LEVIED FOR TH~ YEAR 1962. W~EREAS, by resolution adopted by this Council on the 8th day of August, 1961, entitled "Resolution Authorizing and E:stablishing the Form and Details of $78,000 Improvement Bonds of August l, 1961, Series B, and Appropriating Special Assessments and Taxes for the Payment Thereof', and ~¢HEREAS, said resolution levied upon all taxable property within the corporate limits of the village, a direct, annual, ad valorem t~x, to be spread upon the tax rolls for the year specified, including $500.00 specified for the year 1962 and collected in the ens~g year of 1963, and ~F~REAS, said resolution specified as follows, in part: "Said levy shall be irrepealable except as provided in said Ordinance No. 57-20" and Ordinance No. 57-20, Chapter 25 further provides in part: "unless such special assessments to be received by the Improvement Bond Redemption Fund are sufficient to provide for the payment of the bonds and the interest thereon, the Council shall levy a general ad valorem tax upon all taxable property within the Village, to be spread upon the tax rolls for each year of term of the bonds, and shall specify the amounts of the levies of such tax for all years such that if collected in full they, together with the taxes theretofore levied and appropriated to said fund, plus the estimated collection of said special assessments and of all other special assessments thereto .... fore pledged to said fund, will produce at least five per cent in excess of the amounts needed to meet when due the principal and interest payments on said bonds and all other then outstanding bonds which are payable from said fund" WHEREAS, the $~8,000 Improvement Bonds of August 1, 1962, Series B Fund will contain in excess of required five percent NOW, THEP~FORE, BE IT P~SOLVED by the Village of New Hope, Minnesota as follows: 1. The recitals contained hereinabove are incorporated herein by reference. The total amount in the Improvement Bond Redemption Fund is hereby found and declared to be a sum in excess of the amounts needed to mee~ when du~ the principal and interest payments on said bonds. The Clerk shall forthwith request the County Auditor to reduce the amount of ad valorem tax levy pursuant to "Resolution Authorizing and Establishing the Form and Details of $78,000 Improvement Bonds of August l, 1961, Series B, and Appropriating Special assessments and taxes for the Payment thereof', in the amount of $500. Dated the 23rd day of October 1962. clerk Mayor RESOLUTION CONSOLIDATING SEWER IMPROVEMENT NO. 82 (PART B) AND WATER IMPRO~NT NO. 83 (PART B) iNTO A SLNGLE PROJECT KNOWN AS SEWER AND WATER ]24- PROVEMENT NO. 82D, APPROViNG FINAL pLANs AND SPECIFICATIONS FOR SEWER AND WATER IMPROVEMENT NO. 82D AND AL~THORiZiNG ADVERTISEMENT FOR BIDS THEREOF BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council hereby determines to advertise at this time for const~ction of portions of the work involved in the following imProve- ments in Sewer Improvement No. 82 and Water Improvement No. 83; said portions are hereafter designated respectively as S~er Improvement No. 82 (Part B) and Water Improvement No. 83 (Part B), and shall be the work hereafter described in paragraphs2 and 3 inclusive. 2. Part B of Sewer Improvement No. 82 shall be the work in the following streets: Ail the streets in the Northern Heights Addition. 3. Part B of Water Improvement No. 83 shall be the work in the following streets: Ail the streets in the Northern Heights Addition. 4. It is hereby found and determined by this Council that Sewer Improvement No. 82 (Part B) and Water Improvement No. 83 (Part B) can most economically and best be completed by combining into a single improvement for purposes of advertising and awarding of a single con- tract, and said consolidation is hereby ordered; and said combined improvement shall be hereby known and designated as Sewer and Water improvement No. 82D. 5. Plans and specifications of Sewer and Water Improvement No. ?$~heretof°re prepared by Orr-Scheten-Mayerson and Associates, Inc. 'E~gineers 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. 6. The Village Clerk andEngineer are hereby authorized and directed to advertise for bids in the North Hennepin Post, the official newspaper of the Village and inTOne 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 ~3~'z day of &~~ , 1962. Attest: RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SEWER IMPROVEMENT NO. 87 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 Vilage, have hereto- fore 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 $6,090.00. 2. This Council shall meet at the time and place specified in the form ofnotice included in paragraph 3 hereof for the purpose of holdinga 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 he im substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED IATERAL SANITARY SEWER IMPROVEMENT NO. 87 Village of New Mope, Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 13th day of November, 1962 at 8:00 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 dascribed 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 s~rvices reasonably required therefor, to serve an area ir[the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: ~ .. From 55th ~verme North Quebec Avenue To Rhode Island Avenue 3. The estimated cost of said i. mprovement is $6,090.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises abutting the street described in paragraph 2, above o 5. Ail persons interested are invited to appear at said hearLng for the purpose of being heard with respect to the making of said improvement. Dated the 23rd day of October, 1962. Ralph M. Kirchoff, Village Clerk Published in the North Hennepin Post the 1st and 8th days of November, 1962o Each and all of the terms of provision as stated im the foregoing notice of hearing are hereby adopted as the terms and provisions im-accordance with which said hearing shall be held. Attest: Mayor RESOLUTION ORDERING CONSTRUCTION OF STREET IMPROVEMENT NO. 84A BE IT RESOLVED by the Village Council of'the Village of New Hope as follows: 1. This Council held a public hearing on the 13th day of November, 1962 at 7:30 o'clock p.m. at the Village Hall, 4200 Nevada Avenue North in said Village, on proposed Street Improvement No. 84A of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on November 1st and November 8th, 1962. 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, with the exception, however, that a rolled~asphaltic curb will be constructed in place of concrete curb and gutter on the West side of Flag Avenue North. 3. The area proposed to be assessed to pay the cost of said improve- ment shall include the property described in the notice of public hearing per- taining hereto. ~ 4. This Council has examined andapproved 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, 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 ~5 day of November, 1962. RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. ~ 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 $11,046.00. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for tke purpose of holding a public hearing on the proposed construction of a public im- provement as therein described. 3. At the regular meeting on the 9th day of October, 1962, the Clerk was 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, h~ing the official newspaper of the Village, the first of s~e~h publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting, and said action and notice is hereby formally ratified. Such notice was in substantially the following form: NOTICE-OF PUBLIC HE.4/IlNG FOR PROPOSED STREET IMPROVEMENT NO. 84A 1. Notice is hereby given that the Village:~uun~il of the Village of New HOpe, Minnesota, will meet on the 13th day of N~ember, 1962, 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 improve- ment as described hereinafter. 2. The general nature of the improvement is the construction of streets, including permanent surfacing, curb and gutter', and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: Flag Avenue North :from 36th Avenue North to a point 1320 feet South of the centerline of said 36th Avenue Nor th. 3. The estimatedcost of said improvement is $11,046.00. 4. The area proposed to be assessed for the making of said improve- ment shall include all the premises abutting the premises described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 30th day of October, 1962. RA/~H M o KIRCHOFF, Village Clerk Published in the North Hennepin Post November 1st and 8th, 1962. Each and all of the terms of provisiom as stated im the foregoing notice of hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. -3- RESOLUTION ORDERLNG CONSTRUCTION OF STREET IMPROVEMENT NO. 84A BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 13th day of November, 1962 at 7:30 o'clock p. m. at the Village Hall*, 4200Nevada Avenue North in said Village, on proposed Street Improvement No. 84A of the Village, after notice of said hearing was duly published as required by law in the North Hennepin Post on November 1st and November 8th, 1962. 2. That all persons desiring to be heard were givem 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, with the exception, however, that a r~lled asphaltic curb will be constructed in place of concrete curb and gutter on the West side of Flag Avenue North. 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. 4o 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, 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 ..day of November, 1962. Attest: Deputy Clerk RESOLUTION ORDERING CONSTRUCTION OF SEWER IMPROVEMENT NO. 87 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing the 13th day of November, 1962 at 8:00 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village, on proposed Sewer Improvement No. 87 of the Village, after notice of said hemring was duly published as required by law in the North Hennepin Post on November 1st and November 8th, 1962o 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 /~ day of November, 1962. Mayor C let k RESOLUTION AWARDING CONTRACT FOR SEWER AND WATER IMPROVEMENT NO. 82D BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That bids for the construction of Sewer and Water Improvement No. 82D were duly opened at the New Hope Village Hall, 4200 Nevada Avenue North, at 11 o'clock p. m. on the 13th day of November, 1962 by the Mayor and Clerk as heretofore authorized by the Council. 2. The advertisement for bids for the construction of said improvement were published in the North Hennepin Post, the official newspaper of the Village on November 1st, 1962; and in the Construction Bulletin on 1st day of November, 1962. 3. It is found and determined by this Council that the bid of R. J. Potter, Inc. for the construction of said project in the amount of $23,745.20 is the lowest responsible bid submitted for the construction of said improve- ment; that Orr-Schelen-Mayeron & Associates, Inco , Engineers for the Village, have recommended to this Council the iow bid of said R. J. Potter, Inc. for the award of the contract for the construction of the improvement; and this Council does hereby award the contract for the construction to R. J. Potter, In¢. 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 R. J. Potter, Inc., subject to the said contractor furnish- ing a public contractor's surety bond, cunditioned as required by law. Adopted by the Council this day of November, 1962. Clerk Mayor ORDINANCE NO. 62-~ CHAPTER NO. 160 AN ORDLNANCE REGUIATING AND LICENSING THE OPERATION OF ROLLER SKATING RLN~S IN THE VILLAGE OF NEW HOPE, MINNESOTA The Village Council in the Village of New Hope ordains: Section 1. Definitions: shall be defined as follOWs: As used in this ordinance the following terms ROLLER SKATING RINK: Any room, place or space open to the public .patronage where facilities are available or made available for roller skating, where in the public may participate and at which admissions may he had by the public hy payment directly or indirectly of an admission fee or price, in- cluding a fee for membership in a club, price of food, or payment for any other form of amuse- ment offered in or from the licensed premises. OPERATE: To conduct, to manage, supervise, to maintain, to keep. PERSON: The word person shall include natural and corporate persons and firms or partnerships° Section 2. No person shall operate a roller skating rink within the corpo- rate limits of the Village of New Hope without first having obtained a license therefor, from the Village Council in the manner hereinafter provided. Section 3. Ail applications for the license pursuant to this ordinance shall be made in writing to the Village Clerk and shall be verified by the applicant and shall be accompanied by the license fee herein required° The application shall state the name and address of the applicant, and if the applicant is a corporation, the name of its officers and directors; the location of the place where the roller skating rink will be operated; and that said building shall be of fire-proof con- struction and comply in ev.ery respect with the fire protection laws of the State of Minnesota, the Village of New Hope, and the State Board of Fire Insurance Under- writers, and shall be provided with a sufficient number of fire exits° No license shall he issued under this ordinance unless the Village Council is satisfied that the place to be licensed is properly ventilated and equipped with necessary toilets, washrooms, and such public facilities, and that such place is not likely to become a public nuisance or detrimental to public morals. Ail licenses shall expire on the 31st day of December following their issuance. Section 4. The license fee required hereunder shall be $ 100.00 for each license year or fraction thereof. Section 5. All persons licensed, and all persons required by this ordinance to be licensed shall comply with the following regulations: (a) Every roller skating rink shall be illuminated while in public use, and roller skating therein while the lights are ex- tinguished or turned low, or daylight dimmed, as to give im- proper Vision is hereby prohibited. (b) Parking lots and exits leading to parking lots shall be kept adequately lighted by the licensee at all times when open to the public. The licensee shall provide artificial lights whenever natural light is inadequate. (c) No operator of a roller skating rink shall permit any person under the age of fourteen (14) years to be in or about the licensed premisesat any time between the hours of 9:30 o'clock p. m. and 5:00 o'clock a.m. of the next day following; however, this provision of this Ordinance Shmll not apply when such minor is accompanied by his or her parent, guardian or other adult person having the care or custody of such minor. (d) No operator of a roller skating rink shall permit any person under the age of eighteen (18) years and over the age of thirteen (13) years to loiter, loaf, or idle in or about the licensed premises at any time between the hours of 10:00 o'clock p. m. and 5:00 o'clock a.m. of the next following day; however, this provision of this Ordinance shall not apply when such minor is accompanied by his or her parent, guardian or other adult person having the care or custody of such minor. (e) Any room or premises used for a roller skating rink shall be closed and kept closed to the public and no person shall be permitted to roller skate therein between the hours of 10:30 o'clock p.m. and 1:00 o'clock ~.m. next day following, further providing that it shall be lawful to conduct such roller skating rink on Sundays between the hours of 1:00 o'clock p.m. and %0:30 o'clock p.m. The premises may~n on Saturdays from 9 a. m. to 12 noon for instruction in roller skating. (f) That in addition thereto that there shall be no inflammable decorations used therein upon the premises but that all decorations used be of a fireproof nature, and that the owner and/or operator of said premises shall permit no smoking on the skating floor, and only in specific portions of the building designed for such purpose. (g) Every license or permit issued hereunder shall be posted in a public place in the premises described in the license or permit during all the time that same is effective. (h) No licensee hereunder shall sell or permit on the premises any malt or alcoholic beverage of any kind. (i) Such licensee shall provide and pay for the services of a special police officer who shall be on duty about the premises during all times that said roller skating rink is open for business, whenever the Village Council deems it necessary. -2- Section 6. The Village Council may at any time revoke any permit or license issued hereunder; and may revoke any such permit or license held by any person convicted of violating any of the provisions of this ordinance, or for violation of any ordinance or law relating to the sale of malt beverages, intoxicating liquors, or any law relating to morals. Section 7. Any person who shall violate any of the provisions of this Ordinance shall be guilty of a misdemeanor, and upon conviction thereof shall be fined in a sum not to exceed One Mundred Dollars ($100.00), or imprisonment for not more than ninety (90) days. Section 8. This Ordinance shall take effect and be in force from and after its passage and publication. Passed by the Village Council this 13th day of November , 1962. Mayor ~'~ Published in the North Hennepin Post the 13.th day of December , 1962. -3- STPEET IMPROVEmeNT 7~ 62207 (Sec. 7~T~m.llS, 2900 - - $5~025.1g i~2,995.!2 R~nge 21) /3¥ .R ES 0 LUT~D.~~ZS~ ~SM~?S ~ma ~ ~c BE ZT PJ~SOLV~ by the Village Council of the Village of ~w Hope~ ~s follows: ~fte? consideration of al! '~f the comments sz~d objections off~red~ '~he a~oss~'sn't~ for the ~.bove ca~i~ed i~rovom~% of the ViSage of N~-~ Hope s~?~ b~ ~ ~e hereby ~d~ as fo]~: a~. al) ~,~al? (tT-11s-~) 6000 - - Dated th~_4~__= day of_~~, 196_.~. RESOLUTION PROVIDING FOR TP~NSFER OF MO~YS IN THE SURPLUS NET REVENUE ACCOUNT, LIQUOR DISPENSARY FUND TO THE GENER3.L FUND AS OF DECEMBER 31, 1962. %~EREAS, by resolution adopted the 16th day of July, 1958, entitled "Resolution Authorizing Issuance of Revenue Bonds to Provide Building for Municipal Liquor Dispensary- and ~g~EREAS, said resolution provides in part for establishing of a "Surplus Net Revenue Account" to which there shall be credited as received all net ~ revenues in excess of those appropriated to the other accounts of the Liquor Dispensary Fund and further provides, moneys in the Surplus Net Revenue Account not requried to be paid into the Reserve Account or the Redemption Subacco~ut may be transferred to any other funds of the Village and used for any other proper corporate purpose: NOW, T~REFOR, BE IT P~SOLVED by the Village of New Hope, Minnesota as follows: The Village Treasurer is hereby directed to transfer the sum remaining in the "Surplus Net Revenue Account" as of December 31, 1962, to the General Fund as allowable under the bond resolution. Adopted by the Council this _ ;/~ day of _~ i962 Mayor NOTIOE OF SALE $i,220~000 IMPROV~'~NT BO~DS 0_w 1962, FOURTH SERIES V~LAGP. OF N~W H~NNiPIN COUNTY~ NOTIC~ IS ~Y GIVEN that the Village Council of the Village of New Hope~ ~,.~innesota, will meet at the Village offices at 4200 Nevada A~-enue North in said Village on Tuesday~· the 27th day of November~ 1962, at 7:30 o'clock ?. M.~ to receive, open and consider sealed bids for and a~rd the sale o£ $1~220~000 Improvement Bonds o£ 1962, Fo'~rth Series, of said Village, to be issue~ under authority of C~hapter 429~ l~imnesota Statutes, for the pur- pose of financing various local ~auprovements, and refunding certain ~_mprovament bonds issued for the same p~u~pose. Said bonds will be dated December 1, 1962, and each in the denomination of $!,000, unless issuance in $5~000 denominations is requested:by the purchaser within 48 hours after a~rd of sale. The bonds will bear interest at a rate or rates to be designated by the successful bidder~ expressed in integral multiples of 1~4 or i/i0 of 1~ per ann~m, provided that no bond shall bear interest at a rate lower th~ the rate borne by any bond haying an earlier maturity, Such interest ~:i!! be pa~¢able on September i~ !963~ and semiannu~iiy thereafter on each ~rch I and Septezaber !.. The bonds of said issue will mature serially, on September i, in the amounts set forth below opposite the respective years of maturity~ as fo!lo~s: Year Amount Year Amount 1964 $ 75,000 1974 $50,000 1965 75~000 1975 50~000 1966 !00,000 1976 50~000 1967 100,000 1977 50~000 1968 i00~000 1978 50~000 1969 I00~000 1979 50~000 1970 65~000 1980 35,000 1971 65~000 1981 30,000 1972 65~000 1982 30~000 · 1973 50,000 1983 30~000 ~ne bonds maturing in 1974 and subsequent years will each be subject to redemp- tion and prepa}vaent at the option of the Village on }~rch i~ 1973, amd any subsequent interest payment date, in inverse order of serial n~mbers~ at 102 as.d those maturing in 1980 and subsequent years will also each be so callable on I,~rch 1~ !968~ and. any subsequent interest pavement date~ but at a price of 103 for any call made on or before September i~ 1972. Principal and interest will be made pay~ole at amy suitable bani{ in the United States designated by the successful bidder. T~ae Village ~,iil f'o~nish~ ~thout cost to the purchaser and. ~rithin 40 days after a}rard of sale~ the printed am.d executed bonds and the unqualified legal opinion of Messrs. Dorsey~ 0~.ren, }~arquart~ Windhorst & West~ -2- Extract of ]~nutes of Meeting of the Village Council of the Village of New Hope~ Hennepin County~ Y~nnesota Held Novamber i3~ 1962 A regular meeting of the Village Council of the Village of New Hope~ Hennepin County~ Mir~esota~ was du~y held at the Village Hall in said Village on the !3th day of November~ 1962~ at 8:00 o'clock P. M. The following members were present: Honsey, Marshall, Ohman, Kruegar amd Kirchoff, and the fo!!o~ng were absent: ~one. Member Ohman introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR SALE OF $1~220~000 I~?ROVE~IT BOA~DS OF 1962~ BE iT RESOLVED by the Village Council of the Village of New Hope~ Minnesota.. as ~ol_ows:~ i. It is hereby found and determined that it is necessary ar_d ek~edient to issue and offer at public sale $!~220~000 /~nprov~ment Bonds of i962~ Fourth Series~ to be issued for the ourpose of financing the cost of making Sewer and Water Improvement No. 82B] Street Improvement No. 81~ Storm Sewer Improvement No. 80~ Sewer and Water /mprovement No. 71B~ Street /m~provement No. ~2-66A~ Street Improvement No. 70~ Street Improvement No. 77~ Storm Sewer Improv~nent No. 76A~ Storm Sewer ~provement No. 74~ and also for the purpose of refunding and redeeming $270~000 principal amount of bonds of the issue of $338~000 Refunding Temporary Improvement Bonds of !961~ First Series~ of the Village becoming due on January 15~ 1963. 2. This Council shall meet at the time and place specified in the foden of notice hereinafter contained for the purpose of receiving~ opening ~ud considering sealed bids for and awarding the sale o£ said bonds~ and the Village Clerk is hereby authorized and directed to cause notice of the time and place and purpose of said meeting to be published in the official news- paper and. in the Co~ercia! West~ at Minneapo!is~ ~nnesota~ not less than ten days bsfore the date of said meeting~ ~hich notice shall be in substa~- tial!y the foi!o~ng form: -1- of ~inneapolis~ ~' ' l'~nnesova. The text of said opinion will be mrinted on the back of each bond. Delivery will be made without cost tothe-purchaser' in ~nneapolis or St. Pa~ ~nnesotao Sealed bids marked "Bid for $t~22%000 Lmprovement Bonds" may be m~ailed or delivered to the ~mdersigned smd must be received prior to the ~4~e of said meeting. 0ral auction bids will not be considered. ~ach bid must be ~mconditionat e~cept as to tegality~ in which respect bids maybe conditioned ~on the opinion o£ the above attorneys~ amid momt be accomosmied by a cashier's or certi£ied cheek in the amoomt of $24~40% payable to'the Village ~reaso~er~ to be retained by the Village as liquidated dem~ages ir the bid is accepted and the bidder fails to cor~oly there~ith. A ~ortion of the interest payable on said bonds may be represented by a separate set of "B'' couPons~ but the total race amomnt thereof may not exceed $25~000. No bid of less than par will be considered~ and the Council reserves the right to reject any and all bids~ smd to ~ive any info~m~ality in any bid. Dated November 13~ 1962. BY ORDER OF T~E~,~VILLAGE COUNCIL R. M. K!RCHO~F Village Clerk 4200 Nevada Aver~l~e North~ New Hop% Mirm~esota -3- 3. Each and all of the terms and provisions of the :orego!n~ rom of notice are hereby adopted as the terms and conditions of said bonds and of the sale thereof. l~yor The motion flor the adoption of the foregoing resolution was duly seconded by Memiber Marshall and upon vote being ~aken thereon~ the fo!lo+~ng voted in favor thereof: Honsey, Krueger, Ohman, Marshall and Kir,choff, and the foiio~ng voted against the same: None. ~.~ereupon said resolution ~s declared duly passed ~nd adopted~ and was signed by the ~yor~ ~?nich ~s attested by the Clerk. STATE OF MINNESOTA) / ss. COL[~TY OF ~NNEPIN) I~ the undersigned~ being the duly qualified and acting Clerk of the Village of Ne%~ Hope~ I~nnesota~ do hereby attest and certify that (1) as such officer~ I have the legal custody of the original record from ~:hich the attached and foregoing extract ~as transcribed7 (2) i have careft~fkly compared said e×trac~ ~rith said original record: I find said e~/~tract to be a true~ correct and co:ip!ete transcript from the original minutes of a meeting of the Village Council of said Village held on the dateindicated in said extract~ including any resolutions adopted at such meeting~ insofar as they relate to $!~220~000 Improv~ent Bonds of 1962~ Fourth Series~ of the Villagej and (4) said meeting :~r~s dt'fly held~ pu3~suant to call amd notice thereof as reqz~ired by WI~'tESS ~,~ :-/~-D officia~iy as such Village Clerk> and the seal of said Village this /~ day -4- ~[tract of l~nutes of Meeting Village of New Hope~ Hennepin Co%mty~ ~nnesota Held November 13~ 1962 A regular meeting of the Village Co~mucil of the Village of New Hope~ I~nnesota~ was held at the Village offices at 4200 Nevada Avenue North in said Village on November !3~ i962~ at 8:00 o'clock ?. M. ~ne following m~mbers were present: Honsey, Marshall, Ohman~ Krueger and Kirchoff, and the following were absent: None. M~ber Kirchoff then introduced the follo~_ng resolution and moved its adoption: RESOLUTION AU~_~ORIZ~G A~ID ES~I&BLISHING TP~E FORt~i AND DE~S OF $250~000 BO~S OF 1962, ~P~ ~ROV~T S~IES~ ~ ~PROPR~T~NG SPEC~ ~SESSIv~NTS FOR ~ PA~T ~EOF BE IT RESOLVED by the Comacil of the Village of New Hope~ Minnesota~ as follows: 1. It is hereby found and determined that the Village has hereto- fore issued $320~000 Tmmporary Improvement Bonds of !960~ Fifth Series~ dated December i~ !960~ for the pu~po'se of financing the cost of making Sanitary Sewer impmovement No. 60-37~ Street Improvements Nos. 60-35 ~nd 60-39~ and Water Improvement No. 60-38~ and a!so~for the purpose of refum, ding $78~000 Tem~.porary Improvement Bonds of !958~ dated October 1~ 1958~ issued in the original total azaount of $90,000 for the pttrpose of financing the costs of mst~ing Sanitary Sewer .Improvement 'No. 58-125 that the issuance of said bonds was authorized by the resolution of this Coumcil relating to'tempomary ir%~rove- ment bonds adopted on September 1!~!958~ and by the resolution relating to said issue adopted on November 22~ 1960f that all of said bonds wer~ validly issued and constitute legal obligations o£ the Village in their full amount, that all of said bonds are now outstanding ~nd become due sm~d payable on December !~ 1962~ that the amotmt of moneys remainingon hand in the Temporaz~j !mprovmment ~d and avai!~o!e for the pay~ent of said Temporary ~aprovement Bonds is $79~280, of which amount $9~280 is required for the paym~ent of interest on said bonds coming due on their maturity~ and $70~000 is available for the pa~m~ent of principal Chereonj and that it is necessary to issue $250,~00 -i- definitive ]~provement Bonds to refund the same ~rincipal smount of said T~nporary LmproYement Bonds ~t~ring on December-i~ !962~ in accordsmce with the resolution of this Couz~cii adopted on August 8~ !961~ entitled -"Resolution Revising Provisions Relating to Temporary Ia~prov~ment ~-kuad and 'Authorizing the Issuance of Temporary tzaprovem~ent Bonds~" and in accorda~nce with Ordinance No. ~7-20 (Chapter 25) of the Vitlaee~ as amended by Ordinance ~o. 61-12. - 2. ~e bonds of -the Village hereinabove determined to be issued shall be designated as "Improvement Bonds of !962~ Third Series~" all pay- able pr~_ma, rily from the Im...~provement Bond Redemption Fu~d of the~Village. ~ney shall forth~.¢ith be issued and. de!iYered to Juran & Moody~ Inc.~ of St. Paul~ Minnesota~ as purchaser %hereof~ in accordance ~ith the £~ther provisions contained in this resolution as to their issuance and in accord- ance with the contract for the sale of said bonds heretofore made. Said bonds shall be dated as of November !5~ 1962~ sb~ll be 250 in number and nub. bared serially from 1 to 250~ inclusi-~e~ each in the denomination of ,~1~000~ and shall mature serially on November 15 in the years and amounts set forth below: Yea___.~ ~mouzat Year ~anount 1963 $!5,000 197~ ~ 5~000 1964 !5~000 1976 ~000 1965 15~000 1977 5~000 ~ 960 20~000 ] ~ -970 10~000 1967 20~000 1979 ~000 1968 2o~oo0 1980 5~o0o 1969 20~000 1981 5¢000 1970 20,000 1982 5,000 !971 20~000 1983' 5~000 1972 10,000 1984 5~000 1973 5,000 198~ ~,000 1974 ~,000 1986 5,000 Bonds of said issue nuznbered I throuLh 75 shall bear interest at the basic rate of 3.60¢ per annum, and those numbered 76 through 250 shall bear inter- est at the basic rate of 4.00¢ per annum, and all bonds shall also bear interest at the additional rate of 1.80¢ per annum from January i5~ 1963¢ to November !5~ 1964, on!y~ the interest at such additional rate to be repre- sented by a separate set of "Bi' coupons, and all interest to be payable on ~,~y i5~ 1963~ and semiannu~!ly thereafter on each Novamber 15and M~y 15. Bonds of said issue ~turing in the years 1973 through 1986 shall each be subject to redemption amd prepayment¢ at the option of the Vil!age, on November 15~ 1972, and any interest peyment date thereafter¢ in inverse order of serial n~,~mbers¢ at paz¢ and accrued interest plus a premium, of ~20 for each bong. redeemed, and the bonds matuz'ing in the years 1982 through 1986 shall also be so callable on I\foYezEoer 15, 1967¢ and amy im_terest payment date there- after¢ on notice of call for redemption mailed not less than 30 days prior to the date specified for redemption to the ho!der, if ~auo~m, andto the bank at which the bonds are then payable. The Village Treasurer and his successors in -2- office are hereby authorized and directed to maintain a register in ~hich they shall enter the names and addresses of holders of rede~aab!e bonds and the serial numbers-t-hereo£~ insofar as such in£o~mation is made available to them. The principal of and interest on said bonds shall be payable at ~he American National ~ank o£ Saint ?au~ in St. ?aui~ ~nnesota~ and the Village hereby agrees to pay the reasonable and custonmry charges o£ said paying agent for the receipt and disbursement thereoff. 3. Said bonds and the interest coupons appurtenant thereto shall be in substantis~!y the fo!lo~ingform: -3- UNITED S~_gTES OF Aiv~!CA STATE OF MiENE. SOTA COUNTY OF HEhT_fEP171[ VIL~.GE OF NE~" HOPE ~,,flPROV~,~'T BOIZD OF !962~ ~IRD SERIES No. $i~000 ~'~OW ALL I~N BY ~LESE PRESENTS that the Village of New Hope~ Hennepin County~ ~nnesota~ ack~aowiedges itself to be indebted:~and for value received promises to pay to bearer the sum of OI~E THOUSAIk~ DOLLARS on the tSth day of Novamber~ !~ ~ or~ if this bond is redeemable as stated be!ow~ on a date prior thereto on ~.rhich it shall have been duly called for redemption~ and to pay interest thereon at the rate of per cent ( ~) per arm~m~ 2~om the date hereof umtil said principal smz is paid~ or zmti! this bond~ if redeen~mble~ has been duly called for redemption~ plus additional inter- est~ represented by the separate "B" coupons appurtenant thereto~ at the rate of one and ei~hty-hundredths per cent (!.80~) per annum~ from January !5~ 1963~ to November !5~ 1964~ the interest on said bonds being pay~ole on ~ay !5~ i963~ and semiannually thereafter on Nov~aber 15 and b~y !~ of each year~ and interest to ~turi~y being represented by and payable in accordance · rith and upon presentation and surrender o£ the interest coupons appurtenant hereto. Both principal and interest are payable at The American National Ba~t of Saint Pa,u~ in St. ~s~ul~ l~nnesota~ in any coin or currency of the United States of ~zaerica which on the respective dates of payment is legal tender for public and private debts. For the prompt and full payment of said principal cad interest as the same respectively become due~ the full faith~ credit and ,anlimited t~xing powers of said Village have been and are hereby irrevocably pledged. ~nis bond is one of sm issue in the aggregate principal amo~mt of $250~00% ail of like date and tenor except as to serial n~mber~ interest rate~ maturity and redemzption privilege~ issued for the purpose of paying and reftuading at maturity a portion of the principal amount of temporary improv~nent bonds issued in 196% and is issued pursuant to and in-ffull con- foz~ity with the Constitution and la~zs of the State of ~,~nnesota there~muto en~oling. ~?~._is bond is payable primarily £rom the ~mprovement Bond Redemp- tion Fund of the Viilag% but the Cotmci! is required by law to pay mat~ing principal thereof and interest thereon out of any £unds in 'the treasury~ if moneys on hand in said special fund are insuffficient therefor. Bonds of this issue nuzabered ! to 175~ inc!usive~ are payable on their respective stated maturity dates~ ~thout option of prior payment. Bonds of this issue numbered 176 to 250~ inc!usive~ are each s~oject to redemption and prepa~m~en% at the option of the Vii!age~ in inverse order of serial number~ on Novemfoer i5~ 1972~ and any interest payment date there- after~ at par and accrued interest plus a premium_ of $20 for each bond redeemed~ -4- and bonds numbered 226 to 25% inc!usive~ are also so redeemable on NoYmmber !5~ !967~ and any interest pa~nent date thereafter up to and including May 15~ 1972. Notice of amy call for redemption will be mailed not less than 30 days prior to the date of redemption to the holder~ iff kno~m~ and to the bs~ak at ~hich the bonds are then payable. Holders of redeemable bonds wishing to receive such notice must regis- ter their ns~nes and addresses and the serial numbers of bonds held by them in the office of the Village Treasurer. IT IS F~qEBY CERTIFiED~ RECIT~D~ COV~,~TED ARiD AGREED that all acts~ conditions and things required by the Constitution and ief~zs o£ the State of Minnesota to be done~ to e×ist~ to happen and to .be performed precedent to and in the issuance of this bond in order to make it a Yalid and binding general obligation of said Village according to its terms have been done~ do e×ist~ have happened and have been perforated as so required: that prior to the issuance hereof the Village has duly levied special assessments upon properties benefited by the ~mprovements financed hereby for the years required and in s~mo~mts sufficient to produce sums not less than ~ in e:~cess off the amotunts required to pay the principal of and inter- est on the bonds of this issue as such principal and interest respectively become due~ and has appropriated said special assessments to said Zmprove- ment Bond Redemption Fund~ and general ad valorem te~es~ if needed for said purpose~ may be levied ~on all ta~_able property ~ithin the Village ~.~ithout tiz.~itation as to rate or amount: and that the issuance of this bond did not cause the indebtedness of said Village to e~:ceed s~ny constitutional or statutory limitation. iN WI_~Y~ESS ~z~EOF~ the Village of Ne~ Hope~ Hennepin County~ l,.~nnesota~ by its Village Comacil~ has caused this bond to be e~ecuted in its behalf by the signat~o~e of its Mayor~ attested by the si~natt~e of the Village Clerk~ and the corporate seal of the Village to be afffi×ed hereto~ and has caused the interest cocoons appurtenemt hereto and the certificate on the reverse side hereof to be executed and authenticated by the facsimile signatures of said officers~ all as of November 15~ 1962. ~or Attest: Clerk (Form of Coupon) No. __ :~ On the !5th day of November (l~y)~ 19 ~ the Village of New Hope~ Hennepin County~ ~rmesota~ ~i! pay to bearer at ~ne Am~rican~tional Bank of Saint Pa~al~ in St. ?aul~ M~nnesota~ the s~ sho~rn hereon in the' United States of America for interest then ~ue on its ~provement Bond 19~2~ ~aird Series~ dated November 15~ t962~ (Facs~i!e signature) Village Clerk (Facsimile signature) -5- (Couscous numbered 21 and up attached to all bonds, and coupons m~bered 11 tt~rough 20 attached to bo~ds numbered 226 through 250~ omly~ shall state "Unless tile bond described below is called for earlier redam~- tion") - (Form of cert_~mcate~'~' to be printed fol!o~ing the legal opinion on the back o£ each bond ) We certify that the above is a fuil~ true and correct copy o£ the legal opinion rendered by bond co~usel on the~issue o~ bonds o£ the Village of New Hope~ Henmepin Co-~uty~ ~nnesota~ which includes the ~thin bond~ dated as of the date of deliYery of and payment for the bonds. (Facsimile signature) ~ayor (Pacsimi!e sigmature) Village Clerk 4. Said bonds shall be £orthwith prepared for execution o~der the direction o£ the Village Clerk~ and shall then be executed by the signature of the ~yor~ countersigned by the Village Clerk and sealed with the corporate seal of the Vi!lage~ and the appurtenant interest coupons and the certificate as to legal opimion on the back of each bond shall be executed and authenticated by the printed~ !ithographed or engraved facs~aiie signatures of said ~yor and Clerk. When so executed~ the bonds shall be delivered by the Treasurer to the purchaser thereof~ upon paj/ment of the p~rchase price heretofore agreed upon~ and said purchaser shal]:~not be obligated to see to the application of the pur- chase price~ but the s~me shall be applied to the redemption of $250~000 Temporary ~provement Bonds dated December !~ 1960~ and the accrued interest received upon delivery shall be paid into the Lmprovement Bond Redemption Ftmd. 5. The full faith and credit of the Village shall be and is hereby pledgedto the prompt and x~uli payment of said bonds and the interest thereon, it is hereby estimated that the principal amount of special assessments levied in respect of said ~mprovements specified in p~ragraph i hereof and remaining unpaid is approximately equal to and not less be credited to said Improvement Bond Redemptio~ interest payable thereon~ at the rate of 6~ pe~ ment of said assessments and bonds~ will be a~ less such o~deter~ainable s~ounts as ~1! be lo~ of said assessments. It is hereby accordingly valorem taxes +~ill be required to ~roduce the ~ Ordinance No. 57-20~ as amended~ a~d by said r~ the paym%nt:~of principal and interest on said · payable ~rom the 7_mprovement Bomd Redemption F 6. The Clerk is hereby directed to resolution ~zith the County Auditor o~ Hennepin Auditor's certificate in accordance with said ¢ the Village and Coomty are hereby authorized a~ purchaser of said bonds~ and to the attorneys -6- ;hah $250~000~ all of which is to ~%md~ smd that the amount of annum~ over the period of pay- ro×imate!y equal to $134~520, ;t by prepayment of installments dete~ained that no levy of ad ~ditional sums required by said ~so!ution of A~ust 8~ !96i~ for ,onds and upon all other bonds ~d. ~le a certified copy of this COunty and to obtain said ,rdinance; and the officers of ~ directed to furnish to the ,pproving the legality thereof~ certified copies of all ordina~ces~ resolutions and other actions and pro- ceedings of the Village re!ating.t9 the iss~ance of said bomds~ and certifi- cates and affida¥its as to all such other matters as may be re~.ired by them to e¥idence the legality sad msm~ketability of said bonds, and all such certi- fied copies~ certificates amd affidavits~ includimg any ~eretofore f~nished~ shall be deemed recitals of the Village of ~ew Hope as to the correctness of all statamenvs contained therein. ~ne motiom for the adoption of the foregoing resolution was d~y seconded by M~rshall ~ arid on roll cal!~ there were AYES and no !~AYS~ as follows: Honsey, Marshall, 0hman, Krueger and Kirchoff ~xhereupon said resolution was declared duly passed and adopted. (Signed) -7- STATE OF Y~INNESOTA) COUNTY OF HENNEPIN) I~ the undersigned~ being the d~ty qualified and acting Clerk of the Village of New Hop% Minnesota~ hereby attest'and certify that (1) as such o£ficer~ I have the legal custody of the original record from ~hich the attached and foregoing extract was transcribed~ (2) I have carefully compared said extract ~ith said orlg~nal record~ (5) I find said extract to be a true~ correct and complete transcript from the original minutes of a meeting of the Village Co~ncii of said Village held on the date indicated in said extract~ including any resolutions adopted at such meeting~ insofar as they relate to $25%000 Improvement Bonds of 1962~ Third Series~ of said Village.; and (4) said meeting ~,~as duly held~ pursuant to call and notice thereof as required by law. WIT~SS my hand and the seal of said Village this day of -8- ~xtract of M~nutes of Meeting Village of New Hope Hennepin Coumty~ ~-uesota Held NOvember 27~ 1962 A regular meeting of the Village Council of the Village of New Hope~ ~nnesota~ was held at the Village offices at 4200 Nevada Avenue North in said Village on November 27~ t962~ at 7:30 o~clock P. M. The following members were present: Honsey~ Kirchoff, Krueger, Ohman and Marshall, and the following ~re absent: None The i~yor ar~no~uced that this was the time a_nd place '?or the receipt and opening of sealed bids for the p~chase of $!~220~000 Lmprove- ment Bonds of 1962~ Eoozth Series~ of the Village. ~he Village Clerk furnished an affidavit of publication of the notice o£ sale in the Com~erciai West~ showing ptzbiication _.made on Nover£oer !7, 19627 Said affidavit was approved and. ordered filed in the office of the Village Clerk. ~ne Clerk then stated that two sealed bids had been received~ which were thereupon opened and read and fo~aad to be as follows: Bidder or Bidd~ Account ]~,nag~r John Nuveen & Co. Juran & Moody, Inc. Net Interest RaCes 4.0013 None 4°0307 None Follow,lng consideration of said bids~ Member Kirchoff introduced the following resolution and moved its adoption: RESOLUTION AWARD!tq'G S~OSE OF $!~220~000 ~PROVFtfENT B0~,[0S 0F !962 BE iT RESOLVED by the Village Council of the Village of New Hope~ lv~nnesota~ %hat the highest and best bid for the purchase of $1~220~000 ~aprovement Bonds of !962~ Fourth Series~ of the Village~ dated Decmnber 19~2~ received pursuant to public advertisement for bids is that of John Nuveen & COo, Inc. ~ of Chicago ~ Illinois and associates~ said bid stating a price o£ par and accrued interest plus premi~o~ of $ hone for bonds to be issued in accordance with the published notice of ss~e and to bear interest at the following rates per a ~_nLLr2: ~.~tu~ity Yeasts Interest Rate 1964 thru 1967 3.20% 1968 thru 1970 3.50 1971 thru 1974 3.80 1975 thru 1976 3.90 1977 thru 1983 4.00 Said bid is hereby accepted~ and said bonds are hereby declared to be awarded to said bidder. ~ne ~yor and Clerk are hereby authorized to execute the con- tract for sale of said bonds to said bidder in behalf of the Viilage~ and the good faith check of said bidder shall be held by the Village pending delivery of amid payment for the bonds. The good faith checks of the other bidders shall be ret~ned to them by the Clerk. %~_~e motion for the adoption of the foregoing resolution was duly seconded by Member Krueger ~ and. on roll call there were five AYES and no ifAYS~ as follows: Marshall and Ohman Aye: Honsey, Kirchoff, Krueger, ~£nereupon said resolution ~,~s declared duly passed and adopted. -2- Memb er Ohman tion and moved its adoption: then introduced the following reso!u- RESOLUTION AL~HORIZ~'~G AN~ ESTAB~ISH/I~G T~HE FOP~ AND DETAILS OF $1~220,0Q0 IMPROVt~,~NT BO~qDS OF i962~ FOUR?H SER/ES~ AND AP?ROPRZATING SPECZA_L ASSESSMENTS A~ LEVYING T~XES FOR TH~ ?AYMENT THEREOF BE IT RESOLVED by the Council of the'~v_llage of New Hope~ P~nnesota~ as follows: I. It is '.v ~ - -~ ne_eby found and de oermznem as follows: 1.i ?his Council did on February 27 and ~rch 13~'i962~ after hearings upon notice published and mailed as required by law~ order the construction of Street Improvement No. 62-66A (a consolidation of Street Lmprovmments Nos. 61-61 and 62-66)~ and after proper advertisement for bids did on August t4~ !962~ ~,zard a contract for said improvement to the lowest responsible bidder~ at an estimated contract cost of $7~429.0% and the total cost of said improve- men% including engineering and incidental expenses and 'all other items of cost from the inception to the completion thereof~ is estimated to be approximately 98,929.00 · - 1.2 ~is Comnci! did on June 26~ 1962~ after hearing upon notice pub- lished and mailed as required by !aw, order the construction of Street Improve- ment No. 70~ and after proper advertisement for bids did. on August 28~ 1962~ a~rd acontract for said improvement to the lowe~tlresponsible bidder~ at an estimated contract cost of $%852.00~ and the total cost of said improvement~ including engineering and incidental expenses and all other items of cost from ~he inception to the completion thereo£~ is estimated to be approximately $ 9,452.50° i.3~ ~is Coomci! did on May 22 and August 14~ i9~ after hearings upon notice published, and mailed as required by law, order the construction of sewer and Water Improvement No. 7lB (a consolidation of parts of Water ~_provmments Nos. 71 and 79 and Ssmitary Sewer /~.prove~...ents Nos. 72 ~nd 78)~ and after proper advertisement for bids did on September 1~ ~ zyo~ award a contract for said improvement to the lowest responsible bidder, at an estir~ted contract cost of $301~010.00~ and the total cost of said ~apr~vement~inc!uding engineering and incidental expenses and all other items of cost from the inception to the com- pletion thereof~ is estimated to be approximately $ 361,010.0~o 1.4 ~is Co~mcil did on June 26~ 1962~ after hearing upon notice published and mailed as required by !aw~ order the construction o£ Sto~m Sewer Improvement No. 74~ and after proper advertisement for bids did on August 14~ !962~' award a contract for said ~mrovement to the lowest responsible bidder~ at an estimated contract cost o~ ~97.o6p.00: ar_d ~ne total cost of said imlorovemen% including engineering ~nd incidental exmenses and al! other items of cost from the incep- tion to the completion thereof~ is estimated to be approxim~ately $117,165.00 -3- 1.5 This Co~uncil did on Jo~ae 26, !962~ after hearings ~on notice published and mailed as required by law, order the construction of Storm Sewer ~mproYement Noo 76A (a consolidation of Stor~.~ Sewer ~pro~ements Nos. 75 and 76)~ and after proper advertisament for bids did on September 25, !962~ award a contract for said improvement to the lowest responsible bidder, at an est~uated comtract cost of $99~21.90~ and the total cost of said proYement, including engineering and incidental expenses and all other items of cost from the inception to the cOmPletion thereof, is estimated to be appro×imately $ 119,251.90 1.6 This Council did on Jome 26, i962, after hearing upon notice lished and mailed as required by law: order.the construction of Street ~mprovement No. 77~ and after proper advertisement for bids did on Augo. st 14: 1962~ award a contract for said iz~provement to the lowest responsible bidder~ at an estim.ated contract cost of $~7,2i9.75~ and the total cost of said ~provement~ including engineering ~nd incidental expenses and all other items of cost from the inception to the completion t~ereof, is estimated to be approximately $ 20,719.75 1.7 ~nis Council did on J~_ne 26: 1962~ after nea_mng upon notice pub- fished s~ndmailed as required by law~ order the construction of Stoma Sewer ~rovement No. 80~ and after proper advertisement for bids did on September !962: award a contract for said improvement to the lowest responsible bidder~ at ~n estilr~ted contract cost of $88~888.887 arid the total cost of said improve- ment, including engineering and. incidental expenses and all other items of cost from the inception to the completion thereof, is estimated to be approximately $ 106,388.88 i~8 ~nis Co~cii did on August t4~ !9'62~ after hea~ing updn'notice pub- iished a~nd mailed as required by law: order t~e construction of Street ]i?.prove- ment No. 8!~ and after proper advertisement zor bids did on September 1!, 1962, awsz~d a contract for said J~mprovement to the lowest ' responsible o_dder~ ~t an est~ated ~- ~ con~ra~t cost of $9~990.00~ ~d the total cOst of Said improvement~ ~ncludmno engineering ~d incidental ep~enses amd ~i ot~er items of cost from the inception to the com~tetion thereof~ is est~gted to be a~rox~ately $ 11,990.00 - 1.9 ~nis Council did on August 14 amd September 11~ 1~62; after hearings upon notice po?s!ishe Sewer and Water D~rovement No. 82B (a consolidation of parts of Sanitary Sewer I~proven~ents >~os. 78 and 82 ~und Water Improvements Nos. 79 and 83)~ and after proper advertisement for bids did on October 9~ 1962, award a contract for said Jn~provement to the lowest resoonsible bidder~ at an estim, n. ated contract cost of $162~744.80: and the total-cost of said improvement~ including engineer- ing and incidental expenses sm_.d all other items of cost from the inception to the comloletion thereof~ is estimated to be aPloro~i~ate!y $195,092.97 1.i0 ~ is ~o .......... ~ at this time for the Viiia~e %o borro~ money and issue its netotiable coupon gene~a~ obligation J~r~provement bonds~ p~suant to the provisions of l<_inneso%a - ~oa%u~e~ 1957~ ~aapter 429~ as s~n.ended~ and Ordinance 1.Io. 57~20 (Chapter 2~) of the Village, as e~?~ended~ in t.he smount of [[}p]O~000~ to defray all the costs of msiiing said im~provements. 2. it is hereby further fom~d and determined that the Village has heretofore issued ~empora_y -- ~provemen~ Bonds of !9~1~ First Series~ dated J~ry 15~ 1p6t~ for the e~eose of providing fu~uds to redeem and refund the s~e princip~ ~o~unt of-T~,eor~y ~aprovement Bonds of 1959 of the Vi!lage~ dated February I~ 19N9~ that the issuance, of said ~s~O00 of bonds was authorized by the resolution of ~' ~_ms Co~cil relating to t~apor~y ~provement bonds adopted on September iI~ 1958~ and by the resolution relating to said issue adopted on J~uary 24} 1pSi; that all of said bonds were validly issued and constitute legal obligations of the Village t~e_~ f~Al ~o~nt~ that a_m of said bonds asa now outst~ding ~d become due amd payable on J~ry 15~ 1963.~ that t_~el~ s~ount of moneys remaining on h~d in the Tempor~y ~provement ~d and available for the pa~ent of said T~porary ~apro~ememt ~nds is $77,802~ of }rnich ~o~t $9~802 is required for the_ua}merit of interest on said bonds coming due on snem~'~ '~ mat~ity~ and $68~000 is a~ai!able for the pa~ent of principal thereon~ and that it is necess~y to issue $270~000 definitive ~prov~aent bomds %o rem~ud the s~e principal ~o~t of said Re~s~ding .~T~por~y ~ro~ement ~mds of ip6i~ First Series~ matting on January this Co~cil amopted on August 8~ ~96~ entitled Reso_utmon Revising Provi- sions Relating to T~porary ~pro~ement F~nd and Authorizing the Iss~ance of Tempor~y ~provement ~mds," and in accordance with Ordinance No. j7-20 (~apter 25) of the Vi!lage~ as ~ended by Ordinance No. 61-12. q The bonds of the Village here_naoove determined to be issued shall be combined as a single issue in the ~mo,omt of $!~22%000 and shall be designated as "im?rovement .Bonds of 1962~ Foomth Series~" all payable prim- arily from the im~provement Bond Redempt~ on F~md of the Village. They I~ - s~ali fo_ ~2a~.nzvh be issued smd delivered to John Nuveen & Co., InC. ~ of ChiCago : Illinois as the successf~_~ bid~der therefor~ in accordance with the of~_cza~_~ ~ ' ~ advertise- ment for bids heretofore published and the bid of said bidder accepted by this Council. Said bonds shall be dated as of December 1, 1962~ shall be 244 in number and numbered serially from i to 244 ~ incl~sive~ each in the denomination of $5,000°00 ~ and shall ma~re~ serially on Septe~.foer I in the years and amounts set forth below~ smd the bonds of each maturity shall bear interest at the rate per annum sho~n opposite the year of maturity~ as follows: yea:r Amount R~}e Year Amount Rate 1964 $ 75~000 3°2% 1974 $50~000 3,8% 1965 75~000 3.2 1975 5%000 3.9 1966 i00~000 3.2 1976 5%000 3.9 1967 lO%OOO 3.2 tgTT 50~000 4.O 1968 lO%OOO 3.5 1978 5%ooo 4°0 !9~9 loo~ooo 3,5 1979 50:ooo 4°O 1970 65~o00 3°5 1980 35~000 4°0 1971 65~000 3°8 1981 30~000 4°0 1972 65~000 3.8 1982 3%000 4.0 !973 5%000 3°8 1983 3%000 4.0 Zee bonds shall also bear additional interest~ represented by separate "B'~ co~ons~ from March 1, 1963~ ~k~ to March 1 ~ ~ 19 64 or prior ~t~ity~ at the rate of 2 o~ ~ ~ per ~nnum. A!~ interest shall be payable on September -5- t963~ sad semiannually thereafter on each I~rch ! andSeptamoer~ I. ~nds of said issue mat~ing in the years 1974 through 1983 shall each be sub- ject to redemption and prepayment~ at the option of the Vil!age~ on ~rch t~ 1973~ and any interest pavement date thereafter~ in inverse order of serial numbers~ at 102 and those maturing in the years 1980 through 1983 shall also be so callable on March !~ 1968~ and stay interest paz~ent date thereafter at 103 for any redemption made before I~rch !~ 1973. Ail redemp- tions shall be made on notice of call ~or redemption mailed not less th~n 30 days prior to the date specified for redemption to the hoider~ if ~mao~ and to the bank at which the bonds are then payable. The Village _?reas~o~er and his successors in office are hereby authorized and directed to maintain a register in ~ich they shall enter the nam~es and addresses of holders o£ redeemable bonds amd the serial n~bers thereof~ insofar as such information is made available %o them. ~ae p~nci~al__ ~ of and interest on sa~d_ bonds shall be payable at American ~ational Bank in St. Paul, Minnesota ~ and the Village hereby agrees to pay the reasonable and customary charges of said paying agent for the receipt and dmsbursemen~ thereof. 4. Said bonds and the interest coupons appurtenant thereto shall be in substantially the fol!o~ng U~ITED STATES OF A~-~RICA STATE OF M/ATk~ESOTA COU~TY OF HE~EP!N VILLAGE OF NAT~[ HOPE //~5~ROV~.~T BOND OF 1962; FOUR~ SERLES No, tQfOWALJ~I¥~N BY THESE PRESENTS that the Village of New Hope~ Hennepin Comaty~ ~4innesota~ acknowledges itself to be indebted and for value received promises to pay to bearer the smm of THOUSA~ DOLLARS on the 1st day of September~ 19__~ or~ if this bond. is redee2m- able as stated betow~ on a date prior thereto on ~zhich it shall have been du2y called for redem]ption~ and to pay interest thereon at the rate of per cent ( ~) per annum~ from the date hereof marl! said principal sum is paid~ or umtii this bond~ if rede~able~ has been d~ly called for redemption~ plus addi- ~ tiona! interest~ represented by the separate "B" coupons appurtenant hereto~ at the rate of per cent ( ~) per annum~ from ~ !963~ to ~ 19 ~ or prior maturity~ the interest on said bonds being payable on September !~ 1963~ and semis~mnually thereafter on Mm~rch 1 and September 1 of each year~ and interest to maturity being represented by 8md payable in accordance ~¢ith and upon presentation and surrender of the interest coupons app~rtenant hereto, ~oth principal smd interest are payable at ~ in ~ ~ in any coin or currency of the United States of ~erica which on the respec- tive dates of payment is legal tender for public and private debts For the pro~t and full pavement of said principal and interest as the sa~ae respectiYely become due~ the full faith~ credit and unlimited ta~ng powers of said Village have been and are hereby irrevocably pledged. This bond is one of sm issue in the aggregate principal amount of $i~220~000~ all of like date and tenor except as to serial number~ interest rate~ maturity and rede/~tion privilege~ issued for the purpose of defraying e~?enses incurred and to be inc~3a~red in constructing certain local improve- ments in said Village~ and for the p~rpose of paying ~d refunding at maturity a portion of the principal amou_nt of temporary improvement bonds issued in and is issued pu_~s~nt to and in full conformity ~.~ith the Constitution and laws of the State of ~innesota thereum~to erm£~ling, ~nis bond is payable prims~rily £rom the Zmprovement Bond Redemption I~ad of the Vil!age~ but the Council is req%~ired by ia~,~ to pay maturing principal thereof and interest thereon out of any f%mds in the treasury if n~_oneys on hand in said special fu_~d are insuffi- cient therefor, Bonds of this issue numbered ! to ~ inctusive~ are payable on their respectiYe stated maturity dates~ ~ithout option of prior paj~ent. Bonds of this issue n%~3oered to inclusive are each su30ject to redemption ~i~a~e~ i~l inverse order of serial .... ~ and prepa~ent~ at the option o~ the ~ '~ ~ on ~.~rch i~ !973~ and arC~ interest pa2m~ent date thereafter~ at !O2~ ~d bonds numfsered to ~ inclu~ive~ are also each so s~.bject to rede~:~ption and prepa~nent on ~.~zrch I~ !968~ and ar~v interest payment date thereafter~ at 103 for e~.y bond redeemed prior to ~,,~rch !~ 1973. Notice of call for redemp- tion will be mailed not less than 30 days prior to the date of redemption to the ho!der~ if ]auo~,,~ s~ud to the bank at ~daich the bonds are then payable. Holders of redeemable bonds ~ishing to receive such notice must register their n~mes and addresses and the serial numbers of bonds held by them in the office of the Village ~¥eas~:aer. IT IS ~LEREBY CERTiFiED~ RECZTED~ UOVE~NTEDAi~)AGRF~D that all acts~~ conditions ~ud things required by the Constitution and ia~s of the State of ~nnesota to be done~ to exist~ to happen and to be performed pre- cedent to and in the issuance of this bond in order to n~e it a valid and binding general obligation of said Village according to its te~_s have been done~ do exist~ have happened and have been performed as so required~ that prior to the iss~.ance hereof the Village has duly levied ad valormm taxes upon all taxable property within its corporate limits for the years required ~b and ~n amounts sufficient~ with ~._e est~ated collections of special assess- ments heretofore or hereafter levied and appropriated to said Red~'otion Fund~ to produce s~ms not less than 5% in excess of the a~o~_nts required ~o pay the principal of and interest on the bonds of this issue as such principal and interest respectively become due~ and additional ta~es~ if needed for said p~pose~ maybe levied upon all taxable property ~thin the Village ~thout l~itation as to rate or ~mount; and that the issuance of this bond did not cause the indebtedness of said Village to exceed any constitutional or statu- tory iLmitation. IN WITT~SS Wh~U~EOF~ the Village of Ne~ Hope~ Hennepin County~ ~esota~ by its Village Council~ has caused this bond to be executed in its behalf by the signature of its ~yor~ attested by the signature of the Village Clerk~ and the corporate seal of the Village to be affixed hereto~ and has caused the ink,rest co~.pons appurtenant hereto aad the certificate on the reverse side hereof to be executed and a~thenticated by the facsimile signatures of said officers~ all as of Dece~mber 1~ 1~62. ~yor Attest: -8- (Foi.~n. of Coupon) On the ist day o£ (~rch) (Septem~ber)~ 19 , the Village o£ Hope~ Hennepin Courlty~ MJ. pmesota~ will pay to be~er at ~ in the s~m sho~.m~ hereon in Iss,~f~ money off the bqnited States of ~merica for' interest then due on its ~provement ~nd of i962~ Forth Series~ dated December I~ 1962~ No. (Facsimile signature ) ~{ayor (Facsimile signature) Village Clerk (Coupons numbered !i a~.d up attached to bonds numbered and up and coupons numbered 21 amid up attached to bonds numbered and up shall state "Unless the bond described be!o~ is called ~or es~lier redamption") (Form of certi£icate to be printed £olio~ng the legal opinion on the back of each bond) We certify that the above is a fu!l~ true anD. correct copy of the legal opinion rendered by bond counsel on the issue o£ bonds o£ the Village of New Hope, F~nnesota~ ~.~hich includes the within bond~ dated as of the date of delivery of and payr~ent for the bonds. (Facsimile signatture) }~yor (Facsimile signature) Village Clerk 4. Said bonds shall be forthwith prepared for execution under the direction of the Village Clerk, and shall them be exec~te~ by the signatmre of the Mayor, countersigned by the Village Clerk and sealed with the corporate seal of the Village, and the appurtemant interest coupons and the certificate as to legal opimion on the back of each bond shall be executed amd authenti- cated by the printed, lithographed or engraved facsimile sigmatures of sai~ Mayor amd Clerk. When so executed, the bonds shall be delivere4 by the Treasurer to the purchaser thereof, upon payment of the purchase price here- tofore agreed upon, amd said purchaser sb~ll not be obligated to see to the application of the purchase price. Said purchase price sh~l,l_, however, be applied as follows: To the Improvement Bond Redemption Fund for one year's capitalization of imterest during construction on $950,000, ~ 6% To the funds of the improvements named in paragraph 5, in the amount of the cost of the respective improvements, less 6% T~ the redemption of $338,000 Refunding Temporary Improvement Bonds of 1961, First Series $ 57,000.00 893,000. O0 270~o.oo $1,220,000.00 91,e accrued interest received upon delivery from the purchaser shall be credited to the Improvememt Bond Redemptiom Fund. 5. The full faith amd credit of the Village shall be amd is hereby pledged to the prompt and full payment of said bonds and the interest thereon. In accordance with said Ordimauce No. 57-Z0, as amended, it is here~ estimated that special assessments have been or will be levie~ in respect of said improve- ments in the amounts showa below, payable in the mmmber of ,n,,,,l installments below set forth, amd the first installment being collectible in the years as follows: Year First Number of Installment Amount Installments Collectible Street Improvement No. 62-66A Street Improvement No. 70 Sewer and Water Improvement No. 7lB Storm Sewer ImproVement No. '74 Storm ~ewer Improvement No. 76A Street Improvememt No. 77 Storm Sewer Improvement No. ~0 Street Improvement No. 81 Sewer amd Water Improvememt No. 82B $ 8,929.oo lO 1963 9,45Z, 5o lO 1964 ~61~ olo. oo lO 1964 82, o15.50 15 196~ 83,476.33 15 1964 20~ 719.75 lO 1963 7~, 472.21 15 1964 ll, 990. O0 l0 196~ 195,092.97 20 1964 Interest on deferred imstallments of said special assessments shall be payable at the rate ef 6% per ann~a, the first installment to include interest from the date of the resolution levying the assessment to December 31 of the year in which such installment is pa~able, an~ each subsequent installment to include -lO - interest for one year on the then unpaid balance of the assessments. For the purpose of producing the a~ditional s~ms required by said ordinance for the payment of principal and interest on said b~nds and upon all other bonds pay- able fro~ the Improvement B~md Redemption Fund, there is hereby levied upon ~11 taxable property within the corporate limits of the Village a direct, an~,,~l, a~ valorem tax to be spread upon the tax rolls of the following years, in the respective amounts set opposite said years, and collected in the respec- tive ensuing years: Year Amount Year Amount 1963 $ .... 1973 $20,000 1964 .... 1974 20,000 1965 5,000 1975 20,000 1966 lO, ooo 1976 ~o, ooo z~7 lO, ooo 1R77 ~o, ooo 1968 .... 1978 25, ooo 1969 .... 1979 15, ooo 197o .... 198o 15, ooo 1971 .... 1981 15, ooo 1972 .... 1982 5, ooo Said levy shall be irrepeatable except as provided in said Ordinance No. 57-20. 6. The Clerk is hereby directed to file a certified copy of this resolution with the County Auditor of Nemmepi~ County amd to obtain said Auditor's certificate in accordance with said ordinance; amd the officers of the Village and Comuty are here~y authorized and directed to furnish to the purchaser of said bonds, and to the attorneys approving the legality thereof, certified copies of all or~imauces, resolutions an~ other actions and proceed- ings of the Village relating to the issuance of said bonds, and certificates and affidavits as to all such other matters as may be required by them to evi- dence the legality amd marketability of said bonds, amd all such certified copies, certificates and affidavits, including any heretofore furnished, shall be ~eemed recitals of the Village of New Hope as to the correctness of all statements contained therein. The motion for the a~option of the foregoing resolution was dmly seconded by Member , and on roll call, there were AYES and NAYS, as follows: whereupon said resolution was declared duly Passed and a~opted. (si ed) Village Cler~ ~ -il- STATE OF MINNESOTA TREASURER'S CERTIFICATE AND RECEIPT I, ARVID L. SANDBERG, being the duly qualified and acting Treasurer of the Village of New Hope, Hennepin County, Minnesota, hereby certify and acknowledge that on the date of this instrument I received from JOHN NUVO, of Chicago, Illinois, the purchase price of $1,220,000 Improvement Bonds of 1962, Fourth Series, of said Village, dated as of December l, 1962, bearing serial numbers and interest rates as noted below, said purchase _~price being as follows: Par Value $1,220,000. O0 Accrued interest fr~m December l, 1962, to date hereof, as follows: On $350,000 for bonds numbered 1 through 70, @ 3.20% $ 622.23 On $265,000 for bonds numbered 71 through la3, ~ 3.50% $ 515.2 On $230,000 for bonds numbered 124 through Z69, @ 3.80~ $ 485.55 On $100,000 for bonds numbered 170 through 189, ~ 3.90% $ 216.67 On $2?5,000 for bonds numbered 190 through 244, ~ 4.0~/~ $ 611,11 Total $1,222,450.83 and that I thereupon delivered said bonds to said purchaser. WITNESS my hand officially as such Treasurer this December, 1962. day of ~reasurer ORDINANCE NO. 62-11 CHAPteR Nee 156 AN ORDDIANCE P&~GULATING AND LICENSING TAXICABS AND TAXIC~%B DRIVERS Section i. De~_nitionm~ The following words and phr~ses when used in this ordin~c~ hav!ug the ~meanlngs as set ot~ herein: Call box stand means a place alongside a street~ or elsewhere ~here the Village Covncil has ~uthorlzied a holder of a certi- ficate of public convenience and necessity to install a telephone or call box for the ~king of calls and the p~.tch~i~ of t~cab~. (b) C~e~ifica~t~ ~e~us a c~rtificate of public convenience necessity i~s~d by th~ Village Council ~utheri~J~ng the holder thereof to co.duct ~ t~ic~b bv~Ines~ in the Village of New Driver~ !~icense means the permission gr~uted by the Village Council to m person to drive a taxicab ~ the streets of the Vil3~ge of New Hop~ (d) Holder means a person to whom a certificate of public con~ ve~ce and necessity has been issued. ~ stand meaus ~ public place alongside the curb of a street or el~ewhere, in the Village of New Hope ~b_ich has been design~ m~ted by th® Village Couucil as reserved exclusively for the us~ of t~cabs~ Taxicab me~us a motor v~htcle regularly or. ged in the busin~s~ of c~rrying passengers for hire~ h~viug a se~ting c~p~city of le~ th~u t~ persons ~ud not operated ~n a fixed' r~u'be. Ta~uneter means a meter inst~ent or device ~ttached to a t~xi- which measurers meche~ic~ the distance driven and the wait=~ time upon ~fnich th~ fare is b~s~d~ ~.~e~ m®~us the time ~hen a ts~ic~b is net in ~otion fr~ the time of acceptance of a p~ssenger or passengers to the ti~e of discharge~ b~at does not include any time that the taxicab is not in motion if due to ~uy cause other than the request, act or ~mlt of a passenger or passengers. Section 2~ _Certificate of Public Convenience and Nece~s~s%t~ulred~ Nee pe~w~on shall operate or permit a t~xicab owned or controlled by him to be operated a~ ~ vehicle for hire up~u the streets of the Village of New Hope without having firet obtained ~ certificate of public convenience and necessity frc~ the Village C~&uci!~ provided that ~uy *~xio~b ~icensed to operat~ Lu any ether municipality of this state ~y carry pms~eng~ws from said municipality ~here so liceneed to any place or p~int wi~ the Village of New Hope ~nd may receive p~ssengers for carriage to such m-~uicipality w~ere so lieensed~, but owners and drivers of such vehicles sh~ll not b~ permitted to solicit, b~siness in the Village of New Hope~ or otherwise operate ~ taxi~b o~ the ~tre~t~ of such Villmge~ without being licensed ~uder the provisio~ of this Ordir~nCeo Section~. A_p~lieatien for Certificat_~ee An application for a certificate stroll be filed with the Clerk u~n forms p~ovided by him~ and said appO~eation shall be verified uuder ~th aud s ~hall ~u~mish the follo-,,-img information: The n~me ~nd"addrsse of the applicant° The financial status of the applicant, includi~ the amounts of mi1 ~n~id Judgmemts against the applicator and the nature of the %r~¢tion or acts giving rise to said Judgmentso The experience of the applicant in the transportation of p~s~ Ar$~ facts which the applicant believes tend to prove that public convenience and necesmtty r~e th~ gran~n~g of ~ certlfic~teo The nvmber ef vehicles to be operated or controlled by the applicant and the location of proposed open mtand~ ~nd wall (f) The color ~cheme ,r insigni~ to be used to designate the vehicle or vehicles of the mpplicanto (g) Such f~rther infor~atlon ms the Vill~ge 0ovmcil may require° ~% it~.option~ fix a time and place for a public hearing thereon~ ~.~b service iu the ~llage of New Hope is r~d by the publle convenience ~nd n~ce~ity aud that the applicant is fit, w~_ll!ng mhd able to perform such ~bl£c t~ausport~tic~ and to cor~orm to t-he pr~visionm of t.his ordinance and th~ rvl~ promulgated by the VLllage Covncil~ the Village Council shall issue a eerti~ f!c~te stating the r~me and address of the applicant, the nvmber of vehicles authorimi~d under said certificate and the d~te of lssuance~ otherwise, the ap~ plteation shall be In making the ~bove findings, the Village Covn~il sb~dl take into con~ider~ tion. the n~abe'~ of taxicabs a!rea~y in operation~ whether ~tLug transportation adeqvate to meet th® pUbiie n®ed~ the probable effect of 5~ereased service on l~ t~affie ~o~d~tions, ~d the cha~¢ter, e~p~ricnce and' ~sponeibi~ity of the ~pplicant ~ the~ i~ in full forc~ aud effect a liability insurance policy i~$ued by au ir~ce co~pan~ w~horlzed to do bu~ines~ i~. the State of Minnesota for each vehicle authorized i~ the ~ount of fifty thovsaud dollars for bodily injury to a~ one personS the emount of one hv~drsd thousand dollars for tnjv~ies to mor~ than one per~on ~hich are musta~ned in the ~ accident and ten thov~aud d~r~ for property damage resv2ting free any one accident. Said poli~y or certificate of the insurer shewing issuance of the p~licy shall be. filed in the office of the V~lage Clerk~ S~ct/~. 1/cense Fees for Cel~tificate Holder.~. 1/o certtfficate shall be issued or cont~ued ~ ope~tion ~ess the h~der thief ha~ ~d ~ ~ lic~se fee f,~ the ~t ~ ~ ~ t~ t~b ~ess for ~ch ve~e o~rated ~e~ a cert~i~ of Said lic~e fees s~ ~ for ~e ~er ~c~e fses or c~rges ~*~b~hed by p~r ho~r of ~e ve~cle ~ ~clem ~der ~ o~~ ~d control~ ~ectien 8~ Transfer of Certificates. No certificate of public c~nvenience ~ud necessity may be sold, assigned~ mortgaged~ or otherwise transferred with.ut conment of the FLllage Com~cil~ S~ec~t~ ~ S~_~~d Revo_~ca~t.l_on. p.f. Cerbifi.~___te_~So i ce~%i~cate ism~ed the pro~l~ons ef this ordinance may be revoked ~ suspended by the Vi ~llage O~ncil if the holder thereof has vt~lated a~y of the provisi~ns ~f this ordin~¢e~ discontinued operations for more than sixty violated a~7 ordinances of the ViLlage of New Hop~ or the law~ of the United S~tem or the State of Mimme~*~a, the violations of ~hlch reflect unfaver~b!y on the fitness of the holder to offer public transp~rtation~ Prior to ~uspausion or revocation, the h~lder shall be given notice of th~ prc~ p~ed action to b~ taken and shall h~ve an ~ppmrtumity to be heard.~ seetlon !~0~ T~micab Driver's Li~ause. No ~rmo~ s~ ~te a ~b for ~ u~n the st~et~ of the ~ge of New Ho~, ~d no ~rson ~ ~ or centre m ~b $h~ ~t it ~ b~ ~o o~ted~ ~d no t~b ~cenmed ~ the V~ge ~f N~ H~e eh~ ~ so ~v~ at ~ t~ for ~ ~es~ the ~ver of ~d ~- ~b sP~ have fi~t obt~ed ~d ~ ~ve th~ ~ force a ~c~b d~_~r~s ~cen~ ~d ~r the pro~~ ~f ~ or~nceo driver's !ic~us~ shall oe ~m!ed with the ,Village Ole~ on forms prewlded by hi~ mud ~ach ap~zlicati~ ~hall be verified under oath snd shall contain the following ti~m~ The nmms~ ~nd ~ddres~es of four residents of Hennepin who hav~ known the applicant for a period of five years ~ho w~ vo~ch for the sobrlety, honesty and g~n~l good character ~f the app!icant~ (b) ~e expe~ence of the applicant in the trausp~r+~ation of p~ (c) The educati~mai background of the appllcant~ (d) A concise history of his employment. (e) A small photograph of the applicant suitable for attm¢?~ng to Each application shall be accompanied by a certificate from a reputable physician of Hennepin County certifying that, in his opinion, the applicant is not afflicted ~_th any disease or infirmity which might make him an unsafe or ,~n- satisfactory driver. At the time the application is filed the applicant shall pay to the Village Treasurer the s~m of three dollars, the license fee. Section 12. Curvet State Motor Vehicle Operator's Permit Re uiq.~o Before any applicant is finally passed upon by the Village Council the applic~ut shall be required to show that he has a current chauffeur's license issued by the State of Minne@ota. '~ ~o Police Investi_~ation of A_~plicant - Traffic and Police Record° TH~ Police Dep~rtment shall conduct an investigation of each app!ic~nt for a te~ cap driver's lic.~se and a report of such investigation and a copy of the traffic aud polic~ record of the ~pplic~nt, if ar~ shall be attached to the application for the consideration of the Village Co~cil. Section l&. Consideration of A lication. The Village Council shall upon consideration ~f the application and the reports and certificate required to be at- tached theretoapprove or reject the application~ Section l~ Issuance of License - Duration - Azmual Fee~ Upon receipt of a $3.00 license fee and approval of an application for a taxicab driver,s license the Village Clerk shall issue a license to the applicant which shall bear the name~ address, age, signature and photograph of the applicant. Such license sh~ll be in effect for the remainder of the calendar year~ A llc~e for ~ve~ ca~.enda~~ year thereafter shall be issued ~pon the. payment of $3~00, the licause for the preceding year has been revoked° Section I~6. ~s_~~ of Licem~_e~ E~ery driver licensed under this ordin~uce shall ~t his d~iver~ ~cense ~ such a p~ce as to be ~ ~ ~ew of a~ ~ers ~ ~ch ~iver is o~rating a -~cab~ Section ~ S~ usien ~ R~cati~ of License. ~e V~a~ Co~c~ is hereby ~ven the m~hority to sus~nd a~ driver's license issued ~der thus ~ce for ~ ~iver~$ F~g or ~Lug to c~ply ~th the pro~sions of o~uce~ ~uch sus~nsi~ to last for a pe~od of not more t~ t~y ~. Vi~ge Council is ~so ~ven authority to re,kc ~y ~iveres license f,r f~ to c~ply ~th the p~_slon~ of this ore--ce. Ho~ever, a license ~y not be revved ~ess the ~ver ~s received notice aud has had ~ op~rt~ty to present ~dence in his beh~f. .Section 18. Faii~re to Corn IR~ with VillaEe S*~te and Federal Laws. Every driver licensed under thi~ ordinance shall comply with ali_ Village, State and Federal laws~ Failure to do so will Justify the Village Council suspending or re- yoking a licensee S~ction l~ Ex~inmtion of Tsc~icabso The Council shall caus~e the chief of the police department or so~e other ~mployee on behalf of the Village thoroughly and carefully to examine sach taxicab before a license is granted to operate the same. It shall be a continuing requirement for such licenses that each tam!cab licensed thereunder: A. Be in a thorouEhly safe c~ition for the transportation of passengers° B~ Be clean on the interior and exterior and of good pearance, ~nd well painted and va~.shed~ Such other e~tions and tests of licensed taxicabs may be ordered by the Co~ucil from ti~e to time as it may deem advisable and the Police Dept. shall maintaLu a constant vigilance to see that all taxicabs are kept in fitness for public service. Section 20. Identification of '¥ehicle. Every taxicab ~hich shall so.tit or accept business on the streets of ~his ~.~Tm~lity ~ or st~ud~ or ~it for ~ sb~dl have ~ desi~ti~ of the characte~ of the ve~c!e ~ed ~ pl~ visibl~ letter~ on each ~ide the~of~ S~ection 21~ Taximeter Re uired~ All tamieabs operated under the authority of this ordina~c~ shall be e~ipped with ts4~i~eters fastened Lu front of the pas~ sengers, visible to th~m at all ti~es day and nights and, after sundown, the face of the taximeter shall be ~i!l~minated~ Said taximeter shall be operated mechanically by a ~echaulsm of standard design ~ud constrmction~ driven either from the transmission or fr~m one of the front ~heels by a flexible and permanently attached driv~-~ mech~a~ i~m~ They shall be sealed at all points and, connections~mbich, if m~nip~zl~ted~ affect their correct remd~ and recordir~o E~ch taximeter shall have the~en a flap to denote when the vehicle is employed and when it is not empl~yed$ ~nd it shall be the duty of ~he driver to thr~w the flag of s~ch taximeter into a non-recording position at the ter~natioa of each trip~ The s~id taximeters shall be subject to inspection fr~m t~e to ti~e~ by the Depa~m~ut of Poliee~ Any insp~ctor or other officer of sai~ dep~rtment is hereby authorized either on complaint of ~y person or without such c~zain% to inspect ~y meter ~d. u~n n~ti~- the persoa operat~ s~id taxicab %o cease op~rationo Thereupon said t~w~cab shall be kept off the high~y~ until the taximeter is rep~ed aud in the reT. tired working condition ~ Section~~ .Rates o, f Fare ~ Rate Card Re~d~ Eve'.~T' taxicab operated u~der tkis ordinance shall have ~ rate card s~tting forth the au%horimed rates of f~re displayed In such a place as to be in view of all pas~engerso R~tes charged may not emceed ~xicab rates which are lawful in the City of Mir~eapoliso Section ~ ~. The driver of any taxicab sh~ll upon d~d by th~ ~s~e~r r~nder to SUch ~ssen~r a recei~ for the ~ut. char~d~ eit~her by a mech~cal~ p~ted receipt or by a specia~ pre. red receipt on ~*~ich sh~l be th~ n~e of the ~er. ~cense n~ber or motor n~b~r~ ~o~t of m~ter ~~ or ch~wge~ ~d ~te of tr~sa~ion~ ~~ ~~ of ~~~~ It sh~ll be ~th %~t~t to d~fraud the person for ~y person to ~re ~ vehi~ here~ defied fr~ ~ it is hired to the v~ue of such se~ce~ Section~25~. L~en Stands -- Establishment ~ Use. The Vil!ag~ Council may establish Open Stands Lu such place or places upon the streets of the VLllage of New Hope as it deems ne~®ssar~~ for the ~ of tawic~bs o~erated in the Vill~ge~ -5- Open stands shall be used by the different drivers on a first ccme first served basis. The driver shall pu2! on to the open stand from the rear and shall advance forward as the cabs ahead pull of fo Drivers shall stay within five feet of their cabs; they shall not solicit p~ssengers~ or, engage in loud or boisterous talk while at an open stand. No~hing in this ordinance shall be construed as preventing a passenger from boarding the cab of his choice that is parked at open stands. Section 26° Call Box Stands -- Establishment -- Use. (a) The Village Council may establish 0all Box Sta~uds upon the streets of the Village in such places as it deems proper° A holder desiring to establish a Call Box Stand shall make w~itten application to the Village Council~ The applicant must attach to the application the written approval of the abutting property owners of said sp~ce, consenting to the creation of such stand~ investi~atiiga ion of-the traffic con~:~.tions at' smd place and shall thereafter file their written recommendation to the Village Ceuucilo The Council sh~ll then either grant or refuse the app!ication~ When a call box ~hand has been established as herein prowided, it shall be used solely by the holder to whom the same ~as granted mhd his agents mud servants and no other holder shall be permitted to use the same~ (b) Us~e~ A holder operating a call box stand as provided for in this ordinance shall be allowed to have on duty at ~uch stand~ a starter~ or other ~mp!oyee, for the purpose of assistLng in the ~oading of passengers from cabs, for receiving calls and dis~tching cabs, and for soliciting passengers at such stand. The words mat such stand~ shall mean that part of the sidewalk ~ediately adjacent to and .of equal length with such call box stand. Section 27~ hire shall not ~s either open Prohibitions of Other Vehicle_~s. Private or other vehicles at anytime occupy the space upon the streets that has been established ~tands or,all box sta~uds~ Section 28~ Taxicab Service~ All persons engaged in the taxicab business in the Village of New Hope operating under the provisions of this ordinance shall render an ever-all service to the ~blic dealring to use taxic~bso Holders of certificates of public convemienee and necessity sha!lmaintain a central ~lace ofbusiness and keep the same open twenty, four hours a d~y for the purpose of recetv~ug calls and dis~ patching cabs~ They shall answer:' all calls received by them for services inside the corporate limits ~f Village of New Hope as soon as they can do so and if said services cannot be rendered within ~ reasonable-time they shall then notify the prospective passengers he-long it will be before the said call Can be answered and give the reason therefor. Any holder who shall refuse to accept a call ar~ere in the corpo~ rate limits ef Village of New Hope ~tanyt!mewhen such holder has available cabs$ or who ~hall fail or refuse to give over-all service~ shall be deemed a vi~lator of this Section2_~9o Penalt~ Any personviolating the provisions of this. ordinance shall be 'guilty of misdemeanorand sha!l~pon conviction there of be pu~shedbya fine of not more than One Hundred Dollars ($100o00), orby i~prfSonment for not more thauninety (90) days for each offenee~ -6- ~Adopted by the ¥:Li~ge Cotu~c:~[ off the V:tJ.l&g~ off Ne~ Hope th~s ].].th day of Decmeber~ 1962. Mo C~ Honsey Attest: Ida Taubert Deputy Clerk Published in the Nerth Hennepin Pest the 2~th day of Januar~j-, 1963. RESOLUTION ORDERING CONSTRUCTION OF A SEWER AND WATER IMPROVEMENT IN WISCONSIN CIRCLE, A/~D AUTHORIZING AN AMENDMENT TO THE CONTRACT FOR SEWER AND WATER IMPROVEMENT NO. 82B TO I2~CLUDE THE WORK REQUIRED FOR SUCH ADDITIONAL IMPROVEMENT. WHEREAS, Orr-Schelen-Mayeron & Associates, Inc., Engineers for the Village of New.Hope, Minnesota, have heretofore reported to this Council that a sewer and water improvement in Wisconsin Circle in Moon's 4th Addition as hereinafter described, is feasible and can host be made in connection with Sewer and Water Improvement No. 82B, and the contract for which has hereto- fore been awarded on a .ur~it price basis to Phelps-Drake Company, Inc. and that the estimated cost of said new improvement to the Village is $11,25~.00, and WHEREAS, said Phelps-Drake Company, Inc. is agreeable to performing such additional units of work at the same unit price, and WHEREAS, this Council has examined and approved the petition of all the owners of the property abutting Wisconsin Circle in Moon's 4th Additiom, and WHEREAS, this Council proposes to make such sewer and water improvement, NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1o The recitals above are herein incorporated by reference° 2. This Council hereby finds and dete~rmines that all the owners of real property abutting Wisconsin Circle in Moon's 4th Addition have petitioned this Council to construct a sewer and wa~er improvement in Wisconsin Circle in Moon's 4th Addition, and assess the entire cost against their property° 3. The general nature of the improvement is the construction of lateral sewer and water main, including house services, manhales, and all other appurte- nant work and services reasonably required therefor. 4. It is hereby determined to proceed with the making of said proposed improvement, and said improvement is hereby ordered; said improvement shall be made in connection with that existing improvement, designated heretofore as Sewer and Water Improvement No. 82Bo 5. The contract with Phelps-Drake Company, Inc. for the construction of Sewer and Water Improvement No. 82B in the sum of $162,744.80 shall be changed and amended so as to include the improvement hereinabove described and ordered and as amended shall provide that such additional units of-work shall he paid at the same unit price as agreed in said original contract. 6o The Council further finds and determines that neither the cost of the additional work herein ordered, nor the total cost of this and other work similarly ordered exceed 25% of the original contract price, and that the modi- fication of said contract is in accordance with M.S.Ao 429.041, subd. 7. 7. The area to be assessed to pay the entire cost of said improvement shall be the property described in paragraph number 2 above. Adopted hy the Village Co~¢il of the Village of New Hope the day of ~December, 1962. ' ~' V~ge Clerk Mayor -2- RESOLUTION ORDERING CONSTRUCTION OF A SEWER AND WATER IMPROVEMENT IN XYLON AVENUE NORTH, A_ND AUTHORIZ- ING AN AMENDMENT TO THE CONTRACT FOR ~EWER AND WATER PROVEMENT NO. 82B TO INCLUDE THE WORK REQUIRED FOR SUCH ADDITIONAL IMPROVEMENT. WHEREAS, Orr-Schelen-Mayeron & Associates, Inc., Engineers for the Village of New Hope, Minnesota, have heretofore reported to this Council that a sewer and water improvement in part of Xylon Avenue North, as hereinafter described, is feasible and can best be made in connection with Sewer and Water Improvement No. 82B, the contract for which has heretofore been awarded on a unit price basis to Phelps-Drake Company, Inc., and that the estimated cost of said new improvement to the Village is $12,034.10, and WHEREAS, said Phelps-Drake Company, Inc. is agreeable to performing such additional units of work at the same unit price, and WHEREAS, this Council has examined and approved the petition of all the owners of the property abutting said part of Xylon Avenue North, and WHEREAS, this Council proposes to make such sewer and water improvement, NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. The recitals above are herein incorporated by reference. 2o This Council hereby finds and determines that all the owners of real property abutting upon Xylon Avenue North, as platted in Twin Terra Linda Addition, Hennepin County, Minnesota, lying between the center line of County State Aid Road No. 70 (Medicine Lake Road) and a point 911.05 feet North of said center line have petitioned this Council to construct a sewer and water improvement on such part of Xylon Avenue North, and assess the entire cost against their property° 3o Th~ general nature of the improvement is the construction of lateral sewer and water main, including house services~ manholes, and all other appurte- nant work and services reasonably required therefor° 4° It is hereby determined to proceed with the making of said proposed improvement, and said improvement is hereby ordered; said improvement shall be made in connection with that existing improvement designated heretofore as Sewer and Water Improvement NOo 82B. 5. The contract with Phelps-Drake Company, Inc. for the construction of Sewer and Water Improvement No. 82B in the sum of $162,744.80 shall be changed and amended so as to include the improvement hereinabove described and ordered, and as amended shall provide that such additional units of work shall be paid at the same unit price as agreed in said original contract.