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1961 RES & ORD ¥~. William Corriek 3900 - 36th Avenue North Mim~e~polis 22, M~nesota Dear My. Corrick: In checking the 1961 ~t Book, I find that the following resolutions are miss/.ng.' ~ ~j~ Resolu~i=u Providing £c~ Pubic Hearing on Street Imprc~emen% No. 61-52. ~ ~ ~ ~.~. ~nutes of April i1, 19' ~'~ Providing fo~ PuBic Hear~g on Prol~sed Lateral Stem gewe~ ~esolution Vaeating Alley~ in Blocks 2 & 6, Hockford Park Addition, Village Of new Hope, P~nnepin Cou~.ty, ~[nnesota, July 11, 1961. P~solution Excepting the Rider Bond No. 24975 - Covering Northwood Terrace .-~-~and &uthorizLng the Mayor. and Clerk to Exeeu+,e an Addena~m to the Deve!opemnt ~ntract dated May 17, 1961. July 1!, 1961. Resolu~ion App~ Regis~ered ~ Survey Lots I & 2, ~31ock i, L. L..~ ~---~rson Addition, Tract L. M. & Q. Registered Laud Surve~ 97 Filed on !~egistrar of Title, County of Hennepin. July 11, 1961. _~utien Auth~izing the Village to enter into a Five-Year L~ase f~ a ~ ~nicipal Liquor 0fl-Sale Store. August 8, 1961. Awar~iuE Contract for Liquor Store Fixtures, September 12, 1961. 2esolution Awarding Cc~ntract for Liquor Store Cash Register, September 12, 1961. ~$olution A~mrding Contract for Liquor Store Cooler, September 12, 1961. ?~esolution Providim~ for Public Hearing on P~oposed Street Improvement No. 61-&~. September 12, 1961. Hesolution Authorizing .Mayor and Clerk to Execute Certain Easements, September 12, 1961. ~fr. Ccrrick 2 Resolution Authorizing Maim- and Clerk to :t~'ee~e a Deed e~d Consent. September 26, 1961. Resolution Correet~ and Providing to Notice of Public }{earing on Proposed Sewer and Water ~uprovement 61 ~. Oetober 10, 19~1, i~solution Providing for ~lic P~aring ~u Proposed Street Improvement No. ~1. October !O, 1961, Resolution Providing for ~lic Hearing for Storm Sewer Improvement ~o. 61-59. Oc%ober 2~, 1961. i~solution Determining the Necessity ar~ Expediency of Issuir~ Park and Pl~grounds ~bnds and Dire~tir~ Submission of Question of Issuing Said Bonds at C~e~al Eleetion. Oe%ober 2~ 1961. f4esolution Authorizi:~g Conveyance of Lot 2, ~loek 2, Meadow Lake Terrace Addition and ~cm~cn of Tryst Agreement Relative Thereto. ~4ovembor 28, 1961. ~ould you please forward the above to this o~fice at yc~r earliest cor~ve~enee, ~ Ver~ truly yours~ V!LIJ~ OF 1~ HOPE I~tt.7 RESOLUTION ACCEPTING BID AND AWARDING CONTRACT FOR CHASSIS FOR FIRE TRUCK. WHEREAS, pursuant to advertisement for bids in the North Hennepin Post on the 15th day of December, 1960 for the purchase of a chassis for fire truck bids were received, opened and tabulated according to law, and the following bids were received, complying with the specifications, proposal and the advertise- ment: Bidder: Amount: Boye~-Gilfillan $5,995.00 Minar Company 5,973.40 and the following bid was received not complying with such specifications, pro- posal and advertisement: Crystal Motors $5,949.12 and, WHEREAS, the Council finds and determines that as a matter of fact, that the bid of Crystal Motors in the amount of $5,949.12 is not in substantial compliance with the specifications in that the chassis bid i.s not of tilt-cab design, and WHEREAS, it thus appears that Minar Company of Minneapolis, Minnesota is the lowest responsible bidder, NOW, T~IEREFORE, BE IT RESOLVED by the Village Council of New Hope, Minnesota: 1. The Mayor and Clerk are hereby authorized and directed to enter into a contract with Minar Company of Minneapolis, Minnesota in the name of the Village of New Hope for the purchase of a fire truck chassis according to the specifica- tions and proposal thereof approved by the Village Council and on file in the office of the Village Clerk. 2. The Village Clerk is hereby authorized and directed to return forth- with to all bidders the deposit-mmde with the bids, except that deposit of the successful bidder and the next lowest bidder shall be retained until a contract has been signed. A~opted by the Village Council this lO day of ~ , 1961. Mayor~ Attest.. (Seal) RESOLUTION ACCEPTING BID AND AWARDING CONTRACT FOR PHEHASE OF FIRE TRUCK 'PIFMPER AND EQUIPMENT. WHEREAS, pursuant to an advertisement for bids in the North Hennepin Post on the 15th day of December, 1960, for the purchase of a Class Aifire truck pumper with high pressure fog, together with unmounted fire truck equipment and truck accessory equipment, bids were received, opened and tabulated according to law, and the following bids were received complying with the specifications, proposal and advertisement: Bidder: Amount: John Bean Co. $15,078. O0 General Safety Equipment Co~~ North Branch 12,375.00 and Co~p. WHEREAS, it appears that General Safety Equipment/of North Branch, Minnesota is the lowest responsible bidder, NOW, THEREFORE, BE IT RESOLVED by the Village Council of New Hope, Minnesota: 1. The Mayor and Clerk are her~.D~uthorized and directed to enter into a contract with General Safety Equipment/of~North Branch, Minnesota in the name of the Village of New Hope for the purchase of a Class fire truck pumper with high pressure fog, together with unmounted fire truck equipment and truck accessory equipment, according to the specifications and proposal approved by the Village Council and on file in the office of the Village Clerk. 2. The Village Clerk is hereby authorized and directed to retain the deposits of the successful bidder and the next lowest bidder until a contract has been signed. Adopted by the Village Council the /~ day of 1961. / Attes t: Mayor )Seal) CORPORATE AUTHORIZATION R.ESOLUTION Village Council THIS IS TO qrmnmt applbbio ~o such oecount or accou~ md tho stpmm of tho o~rs or odur m ~ sdmed and that amy o~r o/this c~Mrntiea or any odmr pm~ bsreinabr named is hereby ~ fer md on M d thb oorporafiou or etherwbe, to mdorn or mere to be eulomed, to nejotioie or u to b nmwotiatm~ ~. deposit or eaus~ to be depee~ in mob aeoount or ao~oums any roomy, ehmka, drab, ord~ ~ ~ ~ ~ ms payabb to or bid by this d hd.bUhm of dd. mp..,mbn &.,d.c. -d .&.nest b~ ~ ¢ouneilmn RESOLUTION REQUESTI~;G ENACTMENT.BY THE MINNESOTA LEGISLATURE OF AN ACT AUTHORIZING THE VILLAGE OF NEW HOPE TO RElZtrND TEMPORARY IMPRD~EMENT ISSUED IN 1960 AND 1961. WHEREAS, the Village of New Hope, pursuant to Minnesota Statutes 1957, Section 429.091, Subdivision 3, did during 1960 amd 1961 issue Temporary Improvement Bonds for the purpose of making various public fmprovements within and for the Village of New Hope, and WHEREAS, the Village of New Hope expects to sell further Temporary Improvement Bonds for public improvements during the year 1961, and WHEREAS, the VillageCouncil of the Village of New Hope has received requests for approval of numerous plats within the Village, at varying stages of completion, totalling many hundreds of dwelling units, and WHEREAS, the Village Council of the Village of New Hope has been advised and verily believes that upon the sale of many of these dwelling units, the special assessments levied against the properties in question will be paid in full, due largely to various requirements of the agencies of the Federal Govern- ment, and WHEREAS, under the present application of Minnesota Statutes 1957, 429.091, Subdivision 3, Temporary Improvement Bonds must be refinanced at their two year maturity by the issuance of Definitive Improvement Bonds of a relatively long term, and WHEREAS, the Village Council of the Village of New Hope is of the opinion that the Definitive long term financing of the Village could be substantially msddced if Temporary Improvement Bonds issued during the years 1960 and 1961 could be refinanced at maturity for an additional two years, with the provision thatno hoTlder of any Temporary Improvement Bond of said Village outstanding on the date such refunding Temporary Improvement Bonds of said Village was authorized would be required to accept in payment thereof or in exchange therefor any refund- ing Temporary Improvement Bonds issued, and WHEREAS, the said Village Council is of the opinion that substantial savings and interest could be effective for the property owners of the Village of New Hope if said refunding Temporary Improvement Bonds were to be authorized by the Legislature of the State of Minnesota, NOW, THEREFORE, HE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. The recitals hereinabove are incorporated herein by reference. 2. The Village Council of the Village of New Hope hereby petitions the Legislature of the State of Minnesota for the enactment of a Bill for an act authorizimg the Village of New Hope to refund Temporary Improvement Bonds issued in 1960 and 1961 in accordance with the proposed Bill attached hereto and made a part hereof. 3. The Village Council of the Village of New Hope requests that its representatives, the Honorable State Senator Alf Bergerud and the Honorable Richard J. Parish, Senator and member of the House of Representa- tives from the 36th District _and the 36th District North Half, sponsor the aforesaid legislatiom, and respectfully request that the enactment of said legislation be energetically pursued. 4. The Mayor of the Village of New Hope, the Honorable Milton Honsey, and the Village Attorney, William J. Corrick, are hereby directed to consult with and to cooperate with the~ said Semator Bergerud and Hon. Richard J. Parish in all respects as requested by the said legislators, toward the end that this Bill may be enacted into law. Dated the 10th da.y of January, 1961. ATTEST; lerk Mayor (Seal) Extract of ?~iinutes of Meeting ....... ~ Council wo~=-~ County~ Minnesota Village of New Hope ~ ....... ~ Held January 24~ 1961 A regular meeting~ of the Village Council of o~.= Village of New Hope~ Hinnesota~ was held at '~= :''~ '- o:~ V~z±~ge Hall in said Village on January-~ 1961~ at 8:00 o'clock P. H. Thc fo!iowi~g~me~,.~=~:~ .... ~ were Present: Honsey, Kirchoff, Marshall, Collier and Ohman and the £ollowing were absent: none. }dember Kirchoff introduced the following ~esoiution and moved its adoption: I~SOLUTION A~J~_,HORIZ!I{G TP~ SA~ A}~ DELIVEP/Z OF $335~000 P~'UIeI}%G TE}PORAPZ ~zPROVVE~I~ BO,,iDS OF t90-~ FIRST o=RIES BE IT RESOLVED by the Council of the Village of New Hope~ Minnesota~ as follows: !. It is hez~eby found~ determined and declared -that the Village has heretofore issued $417~000 Temporary Improvement Bonds of 1959~ dated Februaz~y i~ 19J9~ for' the purpose of financing the costs of making Sanitary Sewer Improvement ~o. 58~1.7 and part of the costs of m~ing Storm Sewer Improve- .... ~ =8 ~r. ~ ~ ~"+~'~'~ .... ~ by resolution m~no ~o. ohao %~e issuance of said bonds was ~ ..... of this Council adopted on February 10~ 1959; that all of said bonds were vazzd~.y issued and constituted legal oo~_gavmo~s of the V~],~=o in their full ~ount~ that all of said bonds become due and payg~le on February I~ 1961; that the cost O~ said ~provements 'which has been paid from the Temporaz'y ~aprovement Fund is the amount of $38}~3~7k; that the ~ount of moneys remaining on hand therein and availEoie for the paB, ur~ent of said temporaa~y improvement bonds is $9i~5!0~ of which remount $12~510 is required 4o be used for the payraent of inter- est on said bonds coming due on eh~-~ maturity~ and $~000 may be used for the papaen% of principal thereon; that it is now necessary to issue $338~000 refunding te~porary ~provement bonds for the purpose of providing funds~ in addition to available money's on hand in the Temloorary ~rovement Fund) to pay 'the remain- ing principal of said bonds due on their maturity and to refund such indebtedness until January i5~ 1963~ in accordance with the resolution of this Council adopted on August 23~ 1960~ entitled "Resolution Authorizing the Issuance of Tempor~.y Lmprovement Bonds for the purpose of Paying and Refunding Temporary Improvement Bonds". 2. Said bonds shall be designated as "Refunding Temporary Improvement Bonds of 19ol) First Series ~ s±~a~ be 338 in nus£~er and numbered frmm ! to 338~ inclusive~ each in the denomination of $!~000~ shall be dated as of January 15) 1961) and shall all mature) without option of prior payment) on January t5~ 1963o Ail bonds shall bear interest at the basic rate of 4.0(~/~ per annum fro~ date of issue until paid~ and at the additional rate of 1.8~/~ per annmm from March 15~ 1961) until January 1~, !9~3~ pa>,able semiannually on Juty 15 and January 15 of each year) such interest to maturity being represented by two sets of interest coupons~ the coupons representing tb~e additional rate being designated as coupons. The principal o£ and interest on said bonds~ shall be payable at The ~kmerican lSational Ba~k of Saint Paul~ in St. Paul~ Minnesota) and the Village hereby agrees to pay the reasongole and customary chaz, ges of said paying agent for the receipt and disbursement thereof. Mayor /~ ag e Clerk ~ae motion ffoz~ the adoption off the foregoing resolution was duly seconded by Collier ...... ~ and On roll cail~ all members of the Council present voted Ak~ whereupon said resolution was declared duly passed and adomt~o. -2- STATE OF MINI~SOTA) SS. COUi~'TY OF HEm~PLW) -~T the undersigned~ being the duly qualified and acting Clerk of the Village of New Hope, Minnesota~ hereby attest and certify that (!) as such officers I have the legal custody of the original ~ecord from ~hich the attached and foregoing extract was transcribed; (2) I have carefully c~pared said ~ ~ ' ~x~ract with sazd o~iginal 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 e~tract~ including any resolutions adopted at such meeting, insofar as tke~ relate to $338~000 Refunding Temporary Lmp~ovement Bonds of 1961~ First Series; a~nd m~e~ng was duly held, pursuant %o call and notice thereof as ~e~u~ed by !a~. [~IT~SS my hand and the seal of said Village this ~ d~y of Vi' ' e ~lerk RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 61-46 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 Otto Bonestroo & 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 Chat the estimated cost of s~d improvement to the Village is $177,800.00. 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 NEARING FOR PROPOSED STREET ~ IMPROVEMENT NO. 61 - 46 Village of New Hope, Minnesota 1. Notice is hereby given that the Village C~ouncil of the Village of New Hope, Minnesota, will meet on the~__~ day of ~ , 1961, at ?[~) ohlock p. m. at the Village Hal-Y~-,~, 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 gravel base and surfacing, installation of curb and gutters for all streets described hereinafter, the surfacing, curb and gutter to consist of one of the following on each street: (1) machine laid asphalt curb with 8" gravel base and 2" plant mix asphaltic concrete surface with seal coat, or (2) Portland cement concrete curb and gutter with 8" gravel base and 2" plant mix asphaltic concrete surface with seal ,coat, or (3) Portland cement concrete paving 6" think, with. integral curb, and all other appurtenant works and services reasonabl~ required therefor, to serve am 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 Ave. N. Rhode Island from 316' south of south line of 54th Ave. N. to 55th Avenue North. 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 Avenue. B. Property adjacent to Sumpter Avenue between Lawrence L. Peterson~s Addition and Bass 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 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 Avenue North. 3, The estimated cost of said improvement is, as to each proposal: Proposal i (above): $96,000; Proposal 2 (above): $115,000; Proposal 3 (above): $177,800. 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 '~terested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the /~ daY of~. RalPh M. Kirchoff Village Clerk Published in the North Hennepin Post the / day and the ~ day of ~961. Each and all of the terms and provisions as stated in the foregoing Notice of Hearimg are hereby adopted as the terms and proviSions in accordance with which said hearing shall be held. RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SANITARY SEWER IMPROVEMENTS NO. 60-41 AND 61-48 AND APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR SANITARY SEWER IMPROVEMENTS NO. 60-41, 60-44 AND 61-48. 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, Inc., Engineers for the Village have heretofore reported to this Council that proposed sanitary sewer improvements for the Village as hereinafter described are feasible and may best be made as proposed and not in conjunction with any other improvement, and that the estimated cost of each said improve- ment to the Village is $6,288.00 for Proposed Sanitary Sewer Improvement No. 60-41 and $1,439.00 for Proposed Sanitary Sewer Improvement No. 61-48. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of the two public improve- ments 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 HEAI{IYNG FOR PROPOSED LATERAL SANITARY SEWER IMPROVEMENTS NO. 60-41 AND 61-48. Village of New Hope, Minnesota 1. Notice is hereby given that the~Village Council of the Village of New Hope, Minnesota, will meet on the 28th day of March, 1961 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 two proposed improvements as described hereinafter. 2. The general nature of the two improvements is the construction of Lateral Sanitary Sewer, including house services, manholes, and all other appurte- nantworks and sez~ices reasonably required therefor, to serve areas in the Village of New Hope, County of Henmepin, State of Minnesota, described as follows: Proposed Sanitary sew. er. Improvement No. 60-41: Independence Avenue from County Rd. No. 18 to a point 75 feet South of the South line of the North quarter ~) of the Southwest Quarter (SW~) of the Northwest Quarter (NW~) of Section 6, Township 110, Range 21 (which area includes all' that property contained in the following described tracts of land: The West 500 feet of the North Quarter (N~) of the Soutlr~est Quarter (sw~) of 'the Northwest Quarter (NW~) of Section 6, Township 118, Range 21 and the North 75 feet of the East 340 feet of the West 500 feet of the South one-half (S~) of the North one-half (.N~) of the Southwest Quarter (SW~) of the Northwest Quarter (~k)of Section 6, Township 118, Range 21.) Improvement Proposed Sanitar~ Sewer/Np.. 61-48: The East one-third of Lot 35 lying South of the North 1138.67 feet thereof, except the West 30.0 feet and the South 33.0 feet thereof, Auditor's Subdivision No. 226, Hennepin County. 3. The estimated cost of said improvements is $6,288.00 for Proposed Sanitary Sewer Improvement No. 60-41, and $1,439.00 forProposed Sanitary Sewer Improvement No. 61-48. 4. The area proposed to be assessed, for the making of each of said improve- ments shall include allthe premises described in paragraph 2, above for each re- spective proposed improvement. 5. Ail persons interested are invited to appear at said hearing for the purpose ofbeing heard with respect to the making of said improvement. Dated the 28th day of February, 1961. Don Trucker, Village Clerk Published in the North Hennepin Post the 9th and the 16th days of March, 1961. 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. Plans and specifications for the construction of Proposed Sanitary Sewer Improvements 60-41, 60-44 and 61-48 as presented this day by Orr- Schelen, Inc., consulting engineers for the Village,are hereby approved as presented, and ordered placed on file by the Village Clerk, and the Clerk is hereby authorized to cause publication in the official newspaper of the Village and in The Construction Bulletin of notice to bidders in substantially the form of the attached "Advertisement for Bids for Sanitary Sewer Improve- ment No. 60-41, 60-44 and 61-48 for Village of New Hope, Minnesota.~' Mayor ATTEST Clerk RESOLUTION ACCEPTING BID AND AWARDING CONTRACT FOR CONSTRUCTION OF FIRE HALL BE IT RESOLVED hy the Village Council of the Village of New Hope: 1. Bids for the construction of the proposed fire hall for the Village of New Hope were published in the North Hennepin Post, the official newspaper of the Village on March 2nd, 1961 and in Finance and Commerce on March 2nd, 1961. 2. Said bids were duly opened at 4 o'clock p. m. on Monday, March 13, 1961, by two duly designated officials of the Village at the Village Hall, 4200 Nevada Avenue North in the Village of New Hope. 3. The Cerny Associates, Inc. the architect-engineer for the Village as to the proposed construction has recommended to this Council that the lowest responsible bidder is Lurid-Martin Company in the total amount of $50,525, and it is hereby found and determined by this Council that the lowest responsible bidder is the said Lund-Martin Company and the said bid of $50,525 is hereby accepted. 4. The Mayor and Clerk are authorized and directed to execute a contract on behalf of the Village for said ~struction, said contract to be conditioned upon the furnishing of a bond by the said lowest responsible bidder, conditioned as required by law. 5. The Clerk is directed to retain the deposits of the lowest and second lowest responsible bidder as tabulated by the architect, ~m~l the successful bidder has entered intoa contract and furnished the required bond. 6. The Village Attorney is hereby authorized and directed to take the necessary steps for the sale of the bonds of the Village to cover the saidconstruction and the heretofore authorized purchase of a fire truck, pumper and equipment. Dated the 14th day of March, 1961. Clerk Mayor (Seal) Councilman 0hman moved for the adoption of the following resolution "A RESOLUTION OF THE Village of New Hope CONCERNING LEGISLATION TO PERMIT RESIDENTS OF THE CITY OF BLOOMINGTON TO VOTE ON THE QUESTION OF ESTABLISHING A MUNICIPAL LIQUOR STORE .? Seconded by Councihan Kirchoff WHEREAS, The Council of the Village of New Hope is sympathetic with the de.re of the City of Bloomington to be allowed to vote on the question of establishing a municipal liquor store, a right enjoyed and exercised by some 390 other Minnesota municipalities; and WHEREAS, The City of Bloomington has requested the Council of the Village of New ~OP~ to support special legislation which would permit such an election.o NOW, THEREFORE, BE IT RESOLVED By the Village of New Hope that the Council support, and it does hereby, the passage of special legislation which would allow the electorate of Bloomington to vote on the question of the establishment of a municipal liquor store. BE IT FURTHER RESOLVED That executed copies of this Resolution be forwarded to the City of Bloomington° Passed and adopted this day of , 1961. Clerk STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) Village of New Hope) SS. I, the undersigned, being the duly qualified and acting Clerk of Village of New Hope , Minnesota, do hereby certify that I have carefully compared the attached and foregoing Resolution which is an extract of the minutes of the meeting of · New Mopm held on the 14th day of March , 1961, at New Hope with the original thereof on file in my office and the same is a full, true and complete transcript therefrom; that the following members voted in favor of said resolution: unar~ous , the following members voted against the Resolution: , and the following members were absent: , and the resolution was therefore adopted. ~ated this day of - 1.~rch , 1961. ~~2~ Clerk A RESOLUTION CONCERNING LEGISLATION TO PERMIT BLOOMINGTON RESIDENTS TO VOTE ON THE QUESTION~OF ESTABLISHING A MUNICIPAL LIQUOR STORE AND ISSUING LICENSES TO CLUBS AND VETERANS ORGANIZATIONS. WHEREAS, The legislature of the State of Minnesota is empowered, pursuant to the provisions of Revised Article XI, Section 2 of the Constitution of the State of Minnesota, to enact special legislation permitting the electorate of the City of Bloomington to vote on the question of establishing an exclusive municipal liquor store for off- sale of intoxicating liquors and of issuinglicenses for on-sale of intoxicating liquor to clubs and veterans' organizations; and WHEREAS, The sale of intoxicating liquors is presently prohibited within ~he City of Bloomington and, consequently, the establishment of a municipal liquor store will not interfere with or affect any pzesently established business or dealer in intoxicating liquors; and WHEREAS, It is highly desirable to exercise substantial control over the dispensing of intoxicating liquor which can best be accomplished by the establishment of a municipal liquor store and the issuance of on-sale licenses to bona fide clubs, as defined by state law, and veterans' organizations; and WHEREAS, In the considered judgment of the Bloomington City Council, the operation of a municipal liquor store will result in certain monetary benefits to the community and its taxpayers as, for example, witness the successful experience of Bloomington's sister suburban~ community Edina, with a 1950 population of 9,744 and a 1960 population of 28,501, and which, since the establishment of its municipal liquor store in 1948 has realized $1,308,000.00, $600,000.00 of which has been utilized in the betterment and development of parks and playgrounds, $252,000.00 of which has been used for the erection of a modern municipal building, and the balance deposited directly into the general fund, and, for example, Bloomington's sister suburban community of Richfield with a 1960 population of 42,523, which realized in the past calendar year in excess of the sum of $350,000.00 which has been utilized in a capital improvement program; and - 1 - WHEREAS, Communities which have experience in operating municipal liquor stores are well pleased with the r~sults thereof as, for example, again citing the experience of Edina which established its mUnicipal liquo~ store in 1948 as a result of an election which showed 1,921 voters in favor and 1,040 voters against the establishment of a municipal liquor store-and which, this past week, elected to continue the operation of the municipal liquor store by a truly overwhelming vote of 5,015 in favor and only 183 opposed; and WHEREAS, The people of Bloomington, who had no opportunity, prior to the incorporation of Bloomington as a Village in 1953, to express their desire to establish a municipal liquor store, did, im mediately after such incorporation, elect, by a ratio of approximately 3 to 1, to establish a municipal liquor store, only to have such action rendered nugatory by the Supreme Court, Ellis vs. Bloomin~ton~ 245 Minn .~,92~ 72 NW2 350, which held that in the absence of additional legisla- tion, Bloomington could not establish a municipal liquor store because the population of Bloomington at the time of incorporation was in excess of 10,000; and WHEREAS, The electorate of Bloomington has since, in 1956 and 1959, voted against the issuance of private liquor licenses and, on November 7, 1960, by the adoption of a charter, approved a provision which would allow the establishment of a municipal liquor store if special legislation is enacted and if such legislation is ratified by the people of Bloomington and at the same time adopted a provision requiring a charter amendment prior to the issuance of private liquor licenses; and WHEREAS, Other communities and governmental units have enjoyed the benefits of special legislation allowing governmental operation of liquor establishments as, for example, the Metropolitan Airport~ Laws of 1959, Regular Session, Chapter 540, municipalities in Ottertail County, Laws 1949, Regular Session, Chapter 354, and those municipalities coming within the provisions of Laws 1941, Chapter 401; and WHEREAS, Special provisions have been enacted which obviously apply to certain individual establishments allowing them to be licensed -2 - AND, BE IT FURTHER RESOLVED That copies of this resolution be forwarded to each member of the Minnesota Legislature and each Senator and Representative is hereby requested to support the proposed legislation. Passed and adopted the 6th day of February, 1961. Attest: /s/ Milo A. Hall Clerk and Secretary of the council /s/ Gordon Miklethun Mayor STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) ss. CITY OF BLOOMINGTON ) I, the undersigned, being the duly qualified and acting Clerk of the City of Bloomington, Minnesota, do hereby certify that I have carefully compared the attache~ and foregoing resolution which is an extract of the minutes of the regular meeting of the City Council of the City of Bloomington held on the 6th day of February, 1961, at 7:00 o'clock Po Mo with the original thereof on file in my office and the same is a full and true and complete transcript there- from; that the following members voted in favor of said resolution: Miklethun, Hoffman, Maistrovich, Adams and Knudsen; that the following members voted against said resolution: None; that the following members were absent: None; and the resolution was there- fore decalred to be adopted. Dated this 6th day of February, 1961. SEAL Clerk -4- RESOLUTION WHEREAS, The City Council of the City of Bloomington is of the opinion that it is to the best interest of the pe)ple of Bloomington that legislation be enacted by the Minnesota State Legislature which would permit the people of Bloomington to vote on the question of on-sale licenses to bona fide clubs and veterans' organizations; and WHEREAS, It will be helpful and is desirable to secure support from various organizations in procuring passage of such legislation; NOW, THEREFORE, BE IT RESOLVED By the City Council of the City of Bloomington in regular meeting assembled on the 6th day of February, 1961, that each of the organizations listed below be, and they hereby are, requested by the City Council of the City of Bloomington to take appropriate steps and actions, including the forwarding of resolutions from each such organizations to members of the Minnesota State Legislature, as may be calculated to assist in the passage of such permissive special legislation; that the Bloomington organization hereby referred to are as follows: 1o The American Legion 2. The Chamber of Commerce 3. The DFL Party 4o The Exchange Club 5. The Junior Chamber of Commerce 6o The League of Women Voters 7o The Lions Club The Metropolitan Stadium Commission 9o Minnesota Valley Country Club 10o The Optimist Club 11o The Republican Party 12o The Veterans of Foreign Wars° That the news media which serve the City of Bloomington be, and they hereby are, requested to support the passage of such legislation, such media including the following: 1o KSTP Radio and Tmlevision 2o WCCO Radio and Television 3. WTCN Radio and Television 4° KMSP Television 5o KEVE Radio 6o 'WDGY Radio 7o The Minneapolis Star 8o The Minneapolis Tribune 9o Sto Paul Dispatch 10o St. Paul Pioneer Press 11. The Bloomington Suburbanite 12o The Bloomington SUn. That other organizations, including adjacent municipalities, be solicited for their support° - 1 - BE IT FURTHER RESOLVED That copies of such proposed legislation and a copy of a resolution to be sent to members of the Minnesota State Legislature be forwarded to the foregoing organizations° Passed and adopted the 6th day of February, 1961. Attest: /s/ Milo Ao Hall Clerk and Secretary of the Council ~S/ Gordon Miklethun MRyor STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) ss. CITY OF BLOOMINGTON ) I, the undersigned, being the duly qualified and acting Clerk of the,City of Bloomington, Minnesota, do hereby certify that I have carefully compared the attached and foregoing resolution which is an extract of the minutes of the regular meetin of the City Council of the City of Bloomington held on the 6th day of February, 1961, at 7:00 o'clock Po Mo with the original thereof on file in my office and the same is a full and true and complete trnascript there- from; that the following members voted in favor of said resolution: Miklethun, Hoffman, Maistrovich, Adams and Knudsen; that the following members voted against said resolution: None; that the following members were absent: None; and the resolution was therefore declared to be adopted° Dated this 6th day of February, 1961. SEAL /s/ Milo Ao Hall Clerk RESOLUTION RESOLVED That the Village Council of the Village of N~ HOPE, Hennepin County, Minnesota, hereby accepts the offer of the NORTHERN STATES POWER COMPAMY, a Minnesota corporation, to funish the electric energy necessary for the operation of municipal water pumping equipment at the Village's pumping station as now located, and hereby approves all rates, terms, conditions, and specifications contained in the proposed form of Municipal Water Pumping Contract made a part of the offer of said Company, and the proper officers of the Village are hereby authorized and directed to execute the aforesaid Contract for and in the name of the Village, and to affix the corporate seal thereto. Adopted by the Council ~~~ , 196~. I, DO HEREBY CERTIFY that I am Village Clerk of the Village of New Hope, Hennepin County, Minnesota, and that I am custodian of its records: that the above is a true and correct copy of Resolution adgpted by the Village Council of said Village on .~M~i /~ , 196~. '" //~illage Clerk Extract CHAPTER 58a OR])INANCE NO. 61- I AN ORDINANCE AMENDING AN ORDINANCE CHANGING THE NAMES OF STREETS AND AVENUES IN THE VILLAGE OF NEW MOPE. The Council of the Village of New Hope Oedains: p~¢~ion .~. Ordinance No. 58-8,Chapter 58 entitled "An Ordinance Changing the Names of Streets and Avenues in the Village of New Hope", be and the same is hereby amended by adding thereto and inserting therein following Section 27 thereof, the following sections: "Sectipn 28. Fairview Avenue in Merk-Campion Manor running East and West is he~ ~-~mmd and established as 49th Avenue North. Section 29.. The circle lying Easterly ef and runnin~ into Virginia AVenue in }4e~k-Camp~ 14am~ is here~y named and established as Virginia Circle. Section 30, That part ef Sandra Lane lying East of ~oundary line extended of Block 3 of Sandra Terrace is renamed and established as 44th Avenue North; and that part of Sandra Lane lying West of said ~oundary line extended i~r~e~all~tablished as Aquila Avenue." This ordinance shall be in effect from and after its passage and.~ublication. 1961. Passed ~y the Village Council on the l_~_~%hday of March M, Kircho£f .Clerk /~/ M. ,~' ~onseM Mayor Published in the North Hennepin Post on the ~ day of ..,1961. Extract Book CHAPTER 15c ORDINANCE NO. 61- ~ AN ORDINANCE AMENDING AN ORDINANCE REGULATING THE INSTALLATION, ALTERATION, MAINTENANCE, REPAIR AND 0SE OF ELECTRICAL WIRING AND APPARATUS 'tN 'T~E' VILLAGE OF NEW HOPE, MINNESOTA The Council of the Village of New Hope Ordains: Section 1. Section 2 of Ordinance No. 56-4, Chapter 15, titled "An Ordinance Regulating the Installation, Alteration, Maintenance, Repair and Use of Electrical Wiring and Apparatus in the Village of Minnesota" be and the same is hereby amended to read as follows: "Section 2. Adopt~i~oq..o_f_Sin_na__~polis Electrical Ordinance: For the purpose of establishing minimum standards for the instaliatio~ alteration, maintenance,.repair and use ~f all electrical wiringand electrical apparatus in the Village of New Hope, there is hereby adopted by reference and the same is'made a part of ~his ordinance as if fully set forth herein an ordinance of the City of Minneapolis entitled "An Ordinance RegUlating the Design, specifi~ cation, Installation of Electric Wires, APParatUs. and Plants within the City of Minneapolis (Compilation 5~1)"; except Sections 4, 5, 32, 33 and subsection 31.3 thereof," Section 2. Section 4 of said C~rdinance No. 56-4, Chapter 15 · be.and.the same is hereby amended to read as follows: "Section 4. ~Copies of Electrical Ordinance. Three copies of the above ordinance contained in the publication entitled "Electrical Ordinance, City of Minneapolis, 1960" shall be marked "Official Copy" and placed in the files of the Clerk of the Village of New Hope." Section 3. This ordinance Shall be in full force and effect from and after its passage and publication. Passed by the Council this 14th day of March , 1961. Attest4/s/ Ral_nh M. ~ Clerk c. Honsew Mayor Published in the North Hennepin Post this day of , 1961. RESOLUTION CHANGING DATE OF PUBLIC HEARING FOR PROPOSED STREET IMPROVEMF~NT NO. 61-46 BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. By resolution of this Council passed on February 14, 1961, a notice of public hearing for proposed street improvement No. 61-46 was approved, providing that this Council would meet On the I4th day of March, 1961 at 7:30 o'clock p.m. for the purpose of holding a public hearing on proposed street improvement No. 61-46. 2. The '~otice of Public Hearing for Proposed Street Improvement No. 61-46" as published in the North Hennepin Post of March 2, 1961, called for public hearing on the 4th day of March, 1961. 3. The Clerk and the Attorney are instructed to publish a "Corrected Notice of Public Hearing for Proposed Street Improvement No. 61-46", providing for a public hearing on the 21st day of March, 1961 at 7:30 o'clock p.m., with all terms and conditions of the original notice remaining the same, publication to be on the 9th and 16th day of March, 1961. ATTEST Dated the l~th day of March, 1961. Clerk Mayor RBSOLUTION LIFTING WEIGHT RESTRICTION ON CERTAIN PORTION OF WISCONSIN AVENUE AND AUTHORIZING THE EXECUTION OF AN AGREEMENT PEltTAINIJ{G THERETO. WHEREAS, The Madsen Construction Company is presently engaged in the construction of a public school within the village, and WHEREAS, said work requires the use of heavy trucks and other heavy vehicles, and WHEREAS, Wisconsin Avenue is a convenient means of access to the work site, ~' . NOW, THEREFORE, BE IT RESOLVED by the village Council of the Village of New Hope as follows: 1. The weight restriction on that part of Wisconsin Avenue lying between the~~ and Bass Lake Road is hereby lifted for the period from March 21st ~ ~i~'t, 1961. 2. That Madsen Construction Company shall be permitted to use trucks and other heavy vehicles on said avenue on condition that it execute the at- tached agreementwith the village providing for the repair and minor improvement of said road by said company, which agreement is incorporated herein by reference. 3. The Mayor and Clerk are hereby authorized to execute the said agreement for the village. Dated this 21st day of March, 1961. Mayor RESOLUTION ORDERING CONSTRUCTTON OF AND PREPARATION OF FINAL PLANS Ai~D SPECI' FICATIONS, STREET IMPROVEMENT NO. 61-46 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing at 7:30 o'clock p. m. on the 21st day of March, 1961 at the Village Hall, 4200 Nevada Avenue Nortk, in ~atVillage of New Hope pertaining to proposed Street Improvement No. 61-46. 2. This Council has considered the views of all persons interested, and hereby determines to proceed with the making of Street Improvement No. 61-46, and the same is h~reby ordered, as follows: The general nature of the improvement shall be the construction of gravel base, surfacing and curb and gutter, consisting of Portland Cement concrete curb and gutter, street with 8" gravel base and 2" plant-mix asphaltic concrete surface with seal coat for the premises described in the Notice of Public Hearing under the heading (A) Lawrence L. Peterson's Addition; (B) Property adjacent to Sumter Avenue between Lawrence L. Peterson's Addition and Bass Lake Road; (C) J. P. Riedel Company's St. Raphael Addition, the estimated cost being as designated for Proposal 2 in the said Notice of Hearing, $115,000. 3. The area proposed to be assessed to pay the cost of said improve- ment shall include the property described in said Notice of Public Hearing. 4. Bonestroo, Rosene & Associates, Inc., Engineers for the Village, are hereby ordered to proceed with the preparation of final plans and speci- fications for said improvement. Dated the 28th day of March, 1961. /~' Clerk Mayor (Seal) Extract of Minutes of Meeting of Village Council Village of New Hope, Hennepin County, Minnesota Held March 28, 1961 The Village Council of the Village of New Hope~ Minnesota~ met in regular session at the Village Hall in said Village on March 28~ 1961, at 8:00 o'clock P. M. The following members were present: Honsey, Ohman, Collier, Kirchoff, Marshall and the following were absent: none. Member Marshall left the meeting. Member Co 11 ier introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR THE ISSUANCE AND SAIE OF $75,000 MUNICIPAL BUILDING BONDS BE IT RESOLVED by the Village Council of the Village of New Hope, 'Minnesota~ as follows: 1. This Council shall meet at the time and place specified in the form of notice included in paragraph 2 hereof for the purpose of open- ing and considering sealed bids for and awarding the sale of $75,000 Municipal Building Bonds of the Village authorized by the voters at an election held on 2. The Clerk is hereby authorized and directed to cause notice of time~ place and purpose of said meeting to be published mt least ten days in advance of the time of said meeting in the North Hennepin Post, a legal news- NOTICE OF SALE $75,000 MUNICIPAL BUILDING BONDS VIV.T~GE OF NEW HOPE, HENNEPIN COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that the Village Council of the Village of New Hope, Hennepin County, Minnesota, will meet at the Village Hall, 4200 Nevada Avenue North, in the Village of New Hope, on April ll, 1961, at 8:00 o'clock P. M., for the purpose of opening and considering sealed bids for, and awarding the sale of, $75,000 negotiable coupon general obligation Municipal Building Bonds of said Village. Said bonds will be dated March l, 1961, and will be in the denomination of .$1,000 each, will be~r interest at a rate or rates to be designated by the successful bidder, payable on March l, 1961, and semiannually thereafter on September i and March i of each year~ and will mature serially on March I in the amount of $2,000 in each of the years 1964 through 1968, and $5,000 in each of the years 1969 through 1981, those bonds maturing after. March 1, 1968, being each subject to redemption at the option of the Village on said date and any interest payment date thereafter, in inverse order of serial numbers, at par and accrued interest, plus a premium of $30 for each bond redeemed before 2&~rch 1, 1973, or a premium of $10 for each bond redeemed on or after March 1, 1973. The Village will furnish without cost to the purchaser and within 40 days after award of sale, the printed and executed bonds and the unqualified approving legal opinion of Messrs. Dorsey, Owen, Barber, Marquart & Windhorst, of Minneapolis, Minnesota. Delivery will be made without cost to the purchaser at Minneapolis, or St. Paul, Minnesota, or elsewhere at his own expense. Principal and interest may be made payable at any suitable bank- ing institution designated by the successful bidder. Sealed bids marked "Bid for $75,000 Bonds" may be delivered or mailed to the undersigned for opening at said meeting, and must be received prior to the time of said meeting. Each bid must be unconditional except as to legality, which may be conditioned upon the opinion of the above attor- neys and must be accompanied by a cashier's or certified check or bank draft in the amount of $1,500, payable to the Village Treasurer, to be forfeited as liquidated damages in case the bid be accepted and the bidder shall fail to comply therewith. No bid for less than par plus accrued interest from date of issue to date of bond delivery will be considered. Oral auction bids will not be received. The right to waive any informality and the right to reject any and all bids are reserved. 3- Each and all of the terms and provisions of the foregoing notice of bond sale are hereby adopted as the terms and conditions of said bonds and of the sale thereof. May or Atte st: lerk The motion for the adoption of the foregoing resolution was duly seconded by Member Ohnla.n ...... ~ ............. , and upon vote being taken thereon, the following voted in favor thereof: Honsey, Ohman, Collier and Kirchoff; and the following voted against the same: none whereupon said resolution was declared duly passed and adopted, signed by the M~yor, and his signature attested by the Clerk. OF COUT~l~f OF tIENNEPINi ss. I~ the undersigned, being the duly qualified and acting Clerk of the Village of New Hope, Minnesota, hereby attest and certify that (1) as such officer, I have the legal custody of the original record from which the attached and foregoing extract was transcribed; (2) I have carefully compared said extract with said original record; (3) I find said extract to be a true, correct and complete transcript ~ +~ ~-{o.-{~.-{ m~,~t~ nf a meetin~ of the Vills~e Council of ~SOLUTION ORDERING CONSTRUCTION OF SANITARY SE~R IMPKO~NTS NO. 60-41 AND 6~-48 BE IT RES.OLVED by the Village Council of the Village of New Hope as follows: 1. This Council held a public hearing on the 28th day of March, 1961 at 8 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village as to two proposed improvements, Lateral Sanitary Sewer Improvement No. 60-41 and 61-48. 2. Having considered the views of all persons interested, this Council determines to proceed with the making of Sanitary Sewer Improvement No. 60-41 and also to proceed with the making of Sanitary Sewer Improvement No. 61-48. 3. The area proposed to be assessed to pay the cost of said improvements shall inclUde the property assessed in the said Notice of Public Hearing afore- said. 4. Dated the 28th day of March, 1961. Clerk (Seal) RESOIAVfION CONSOLIDATING SANITARY SEWER IMPROVEMENTS NO. 60-41 AND 61-48 AND 60-44 INTO A SINGLE IMPROVEMENT TO BE KNOWN AS "SANITARY SEWER IMPROVEMENT NO. 61-44A" AND ACCEPTING THE LOW BID ~ THE CONSTRUCTION OF SAID IMPROVEMENT. BE IT RESOLVED by the Village Council of the Village of New Hope as follows~ 1. Sanitary Sewer Improvements 60-41 and 61-48 as heretofore ordered this date, and Sanitary Sewer Improvement 60-44, the construction of w~ich was ordered on the 13th day of December, 1960 are hereby consolidated into a simgle improvement to be known as "Sanitary Sewer Improvement 61-44A." 2. Orr-Schelen, Inc., Consulting Engineers for the village, have reported to this Council that the bids for the construction of the said im- provememts were opened by the two duly authorized officials o~ the village on March 24th, 1961 at 4 o'clock p. m., and have reported to this Council that the lowest responsible bidder is Northern Contracting Co. and that their bid was $35,21~.~0. 3. This Council finds that the bids for said construction were duly advertised in the North Hennepin Post, the official newspaper of the village on the 9th and 16th days of March, 1961 and in the Construction Bulletin on the 9th and 16th days of March, 1961. 4. The bid of Northern Contracting Co. in the amount of $35,213.00 is hereby acceptad and the Mayor amd Clerk are authorized to execute a contract on behalf of the village for the construction of said project. 5. The Village Attorney is authorized to take the necessary steps to mequire the necessary right-of-way for said construction, including the employ- ment of William L. Voigt & Associates, Inc. for such su~ey work as is required, amd is authorized to take the necessary steps for the sale of the bo~xts of the Village to pay for the cost of the said improvement. Dated the 28th day of March, 1961. Attest:_ .~ Clerk (Seal) RESOLUTION PROVIDING FOR PUBLIC HEARING ON PRD~OSED LATERAL SANITARY SEWER IMPROVEMENT NO. 61-5~D~O~IZI~ ~REP~IQ~'~.~INAL PLANS AND SPECIFICATIONS. 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, Inc., Consulting 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 $135,~00.00. A copy of said report is attached hereto and incorporated herein by reference. 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 for the Village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED IATERAL SANITARY SEWER IMPROVEMENT NO. 61-51 (RO~i~)A_/(if~HT~i i I~Tf~ ADDIT ! ON~.,' ~ETC. ) Village of New Hope, Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 25th day of April, 1961 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 improvementas described hereinafter. 2. The general nature of the improvement is the construction of Lateral Sanitary Sewer including house services, manholes, and all other appurtenant works and services reasonably required therefor, to se~;e 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 62nd Avenue 61~ Avenue Ensign Ave. Gettysburg Ave. Boone Ave. Road E Boone Ave. Aquila Ave. Yukon Ave. ZealandAve. 36th Ave. Boone Avenue Boone Avenue 61stAve. 60th Ave. 54th Ave. North Boone Ave. 36th Ave. Boone Ave. Boone Ave. Aquila Ave. Winnetka Ave. Gettysburg Ave. Gettysburg Ave. 61~ Avenue 62ndAve. Road E InternationalParkway Aquila Ave. Yukon Ave. 36thAve. 36th Ave. A point 1100' west The said streets and proposed streets being situated in the following legally described premises: Meadow Lake Park 2nd Addition The N~ of the NE~ of the NW~ of Sec. 6, Township 118, Range 21 Proposed Alan Hills Addition The E~ of ~the NW~ of the NW~ of Section 6, Township 118, Range 21 Science Industr~ Center and AdSacent Land The West-165 feet of the SE~ of Section 6, Township 118, Range 21 lying south of Bass Lake Road, except the north 320 feet thereof. The East 165 feet of the SW~ of Section 6, Township 118, Range 21, lying south of the Bass Lake Road~ except the north 320 feet thereof. The ~orth ~ of the NE~ of the SW~ of Section 6, Township 118, Range 21 lying South of the Bass Lake Road, except the east 165 feet thereof. The East 350 feet of the N~ of the NW~ of the SW~ of Section 6, Township 118., Range 21 lying South of the Bass Lake Road. Proposed Royal Oak Hil~s lstAddition and Adjacent Lamd The NW~ of the NE~ of Section 19, Township 118, Range 21. The North 332 feet of the East 165 feet of the NE~ of the NW~ of Section 19, Township 118, Range 21. The N~ of the NE~ of the NE~ of Section 19, Township 118, Range 21. The East 1100 feet of the South 165 feet of the SE~ of the SE~ of Section 18, Township 118, Range 21. 3. The estimated cost of said improvement is $135,500.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the llth day of April, 1961. Ralph M. Kirchoff, Village Clerk Published in the North Hennepin Post the 13th and the 20th days of April, 1961. 4. Each and all of the terms and provisions as stated in the foregoing Notice of Hea~hg are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. 5. Orr-Schelen, Inc. are hereby authorized and directed to proceed with the making of final plans and specifications for said improvement. Mayor ~-~ Orr-Schelen, InCo Consulting Engineers Minneapolis, -Mihnesota P_RELININARY REPORT AND ESTIMATE OF COST ON PUBLIC I~.OV .EMENT ~TERAL SANIT~ ~R~ ~e of Wo~k: Lateral Sanitary Sewe~ Reason~for.Imprcy~ment: ~ P~oJect necessary to se~e R~i Oak Hills 1st Additton~, Meadow Lake Park ~d Addition, Alan Hills Addition and the 8clence ~ndust~ Cente~ with sanita~~ sewer~ IV. 'Location:- ~proposed on the following streets: From Boone~ve~ue' Boone AVenUe 61st Ave. 60th AVe. 54th Ave. North Boone Ave o 36th AVe. Boone Ave'~ Boone Ave: Aquila Ave. Winnetka Ave. V$ VI, VII, 62nd-~venue Ave. Ensign Ave. Gettysburg Ave. BOone Ave. Road E Boone Ave. Aquila Ave. YUkon 'Ave. Zealand Ave. -36th Ave. L~e. ngSh ,qf ? reject: Sanitary Sewer -. Assessable Footage. SPeq.ia! ~'~ndltigns: None TO Gettys~-~rg Ave. GeStysburg Ave. 61~ Avenue 62nd Ave. Road E -' InternatiOnal Parkway Aquila Ave. ~[ukon Ave o 36th Ave,. 36th Ave. A point 1100~ west 14,~t!8 ft. 20,500 ft. Fea, sibilit : The proposed project is feasible and can best be ac~omplish~ as proposed. VIII. P~ro_~e.r_~y to be Assessed: A I1 t~at ProPerty ~ontained within parcels of land: the following described Meadow Lake Park 2nd Addition '~bb N1/2 o-f'"t'h~ NE1/~ of the 1~1/4 of .See. 6, T. 118, Re 21 ~NW1/4 of sec. 6, T. 118, R. 21 = I - Science Industry Center ~~ south of Bass Lake ~oad, except the north 320 ftc the~eofo The East 165 ft. of the SW1/4 o£*SeCe 6, To 118, Ro 21~ lying south of the Bass Lake ~oad, exeept the No~th 320 ftc thereof° The ~1/2 o~ the NE1/4 of the-sw1/4 o~ Sec~ 6~ T. 118, ~. lyin~ south of the BasS Lake Road, except the East 165 thereof. The East 350 ftc of the N1/2 of the i~T~i~ Sec. 6, T. 118, R. 21 lying South of the Bass Lake Road. Proposed Ro.2~l Oak Hill 1st Addition and Adjacent Land ~he ~o~th ~2 ~to o~ the ~mst 165 fro of the 1~1/~ o~ She ~1~ of ~ec. 19, ~. 118, The N1/2 of the ~1~. of the ~l~'of Sec~ 19, T~ 118, R. 21~ The East 1100 ft. of t~ South 165 ft. of the ~E1/4 of the SE1/4 of Sec. 18, T. 118, R.~21. Estimated Cos~: 1~,~8 ft° of 9" and 12" Sanitary Sewer and Appurtenant Work $109,500o00 Indirect Costs __26.qpo.oo Total $135,5oo.oo X. Probable ,Aa,,~essm,ent: Lateral Sanitary ~ewe~ House Service 75 ft. Lot 90 ft. Lot $ 60. O0/~ea o i 1 7.5;O/.Lot .o0/not Date, Apb'r,! 11, la6.! Pr'el'ax'ed By: ..... ~. ,.T.., H. I hereby eertify that this plan, speeification, o~ report, was prepared by me or under my direct supervision and that I am a duly Registered Professional Engineer under the Laws .~f the StaJ~e ~.Minne sot a. ~eg. No.__. 6273 - 2 - RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 61-52 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 ~hat 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 t~ Village is $15,300.00. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public improvement as therein described. 3. The Clerk is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two 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 formz NQTICE OF PUBLIC HEARING FOR PROPOSED STREET IMPROVEMENT NO. 61-52 (56TH AVE. NO. FROM BOONE TO WISCONSIN) Village of New Hope~ Minnesota. 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 25th day of April, 1961 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. 2. The general nature of the improvement is the construction of a street, including grading, base, surfacing with 2" bituminous mat, prime and seal coat, 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 56th Avenue North from Boone Avenue to Wisconsin Avenue, being legally described as follows: South 150 feet of NWb of NEb of Section 6, Township 118, Range 21 North 150 feet of SWb of NEb of Section 6, Township 118, Range 21~ West 170 feet of North 150 feet of SE~ of NEb of Section 6, Township 118, Range 21 Parcel 210 of NEb of NEb of Section 6, Township 118, Range 21. 3. The estimated cost of said improvement is $15,300.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the llth day of April, 1961. RalphM. Kirchoff, Village Clerk Published in the North Henmepin Post the 13th and the 20th days of April, 1961. 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 i held. Clerk MaYor -3- Extract of Minutes of Meeting of Village Council Village of New Hope~ Hennepin County, Minnesota Held April !1, 1961 A regular meeting of the Village Council of the Village of New Hope, Minnesota, was held at the Village Hall in said Village on April ll, 1961, at 8:00 o'clock P . M. The following members were present: Honsey, Kirchoff, Collier, Marshall and 0hman, and the following were absent: none. Member Ohman left the meeting~ Member Kirchoff resolution and moved its adoption: introduced the following RESOLI~ION DETERMI~G TEE NECESSITY AND EXPEDIENCY OF ISSUING PARK AI~ PLAYGROUND BONDS AND CALLING SPECIAL E~CTION TO VOTE ON THEIR iSSUANCE 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 necessary for said purpose by issuing its negotiable coupon general obligation bonds in an amount not exceeding $247,000° 2. The proposition of issuing bonds, as set forth in the form of ballot prescribed below~ shall be sUbmitted to the voters at a special election which is hereby called and directed to be held in and for the Village on Tuesday, the 16th day of May, 1961, between the hours of 7:00 o'clock Ao Mo and 8:00 o'clock P. M. Said election shall be held at St. Jacob's Hall in said Village, and the following three persons are hereby appointed and shall act as judges of election: Verna Jones, Chair~n Glennys Park , Agnes Mork . They shall appoint two qualified voters of-the Village to act as clerks of election. The following three persons are hereby appointed as alternate judges of elec- tion, to serve in the event of the absence or incapacity of ar4v of the judges first named: Sophie Sorenson Florence Knutson Marion Sathre _ L, _~, __. Mrs. Clayton Donnelly, Mrs~ Dorothy HOnsey, Mrs. Ann Hagel and Mrs. Margaret Windsperger, are recommended to the judges as qualified clerks of election. -1- 3. The Village Clerk is hereby authorized and directed to post notice of said special election at said polling place and at least three other public and conspicuous places in the Village, at least l0 days before the date of said election, aud to publish notice of said election in the North Hennepin Post twice, once at least 14 days and once at least 7 days before said date, which notice shall be in substantially the following f omi: -2- NOTICE OF SPECIAL ELECTION NOTICE IS HEREBY GIVEN that a special village election will be held in and for the Village of New Hope, Hennepin County, Minnesota, on Tuesday, the 16th day of May~ 1961, between the hours of 7:00 o'clock A. M. and 8:00 o'clock P. M., at which the following proposition will be submitted to the voters of the Village: Shall the Village of New Hope, Minnesota, issue its negotiable coupon general obligation bonds in an amount not exceeding $24%000, for the purpose of acquiring land for and developing parks and playgrounds? The polling place for said election will be St. Jacob's Hall, on 42nd Avenue North (Rock, ford Road), approximately ¼ mile west of Winnetka. Dated April 11, 1961. BY ORDER OF ~ VIT~.T:.&GE COUNCIL RALPH M. KIRCHOFF Village Clerk Village of New Hope, Hennepin 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 place for use at said election. They shall be printed in black ink on blue paper, and the face thereof shall read as follows: C~FICIAL BALLOT SPECIAL ELECTION VILLAGE C~ NEW HOPE, MINNESOTA MAY 16, 1961 Shall the Village of New Hope, Minnesota, issue its negotiable coupon general obligation bonds in an amount not exceeding $247,00% for the purpose of acquiring land for and developing parks and playgrounds? YES o . -3- INSTRUCTIONS TO VOTERS: If you wish to vote in favor of the above proposition~ mark a cross (x) in the square opposite the word YES° If you wish to vote against said proposition~ mark a cross (x) in the square opposite the word NO. On the back of each ballot there shall be printed the words "OFFICIAL BOND BALLOT% the date of election~ the facsimile signature of the Village Clerk, and lines for the initials of two judges° 5. The Village Clerk shall also provide the election officials with suita~ble tally sheets, poll lizSs~ form of official returns~ ballot boxes~ and other necessary supplies for the conduct of said election. 6. This Council shall meet within two days following the date of said election~ to-wit: on TuesdaM~- MaX 16th.. , 1961~ at ~ 10 o'clock ,~ · M.~ at the Viii.age Hall, 42.0,0 ,Nevada Avenue North in said Villag% for the purpose of canvassing the results of said e'lec~tlon~ and declaring the result thereoC~ and for the purpose of transacting such other business as may properly ccme b~ore the meeting. M~yor Attest: Vi] lerk The motion for the adoption of the foregoing resolution was duly seconded by Member ...C?~l~l. ierI ~ .~ ~ and u_pon vote being taken thereon~ the following voted in favor thereof: Honsey, Kirchoff, Collier and Oh~an and the following voted against the same: none. whereupon said resolution was declared duly passed and adopted~ and was signed by the Mayor, which was attested by the Village Clerk. -4- RESOLUTION APPROVING SETTLEMENT OF SOO LINE ASSESSMENT APPEAL, SANITARY SEWER IMPROVEMENTS NO. 7 AND 58-11. BE IT RESOLVED bY the Village Council of the Village of New Hope: 1. The Soo Line Railroad having appealed from assessments levied for the construction of Sanitary Sewer Improvements Nos. 7 and 58-11 in District Court File No. 541776, as to the following parcels: Plat Parcel Or igimal Amount of Amount Se t t lemen t 62207 200 $1,415.98 ~1,175.27 62208 200 1,129.52 937.50 62207 200 1,108.98 920.04 62208 200 1~678..11 1~392.83 $5,332.59 $4,425.64 Net principal reduction $906.95. 2. The appellant and the village have agreed to compromise the said appeal by a reduction of 17% of the principal amount, and by the waiver on the part of the village of the interest and penalties on said assessments. 3.~. The Clerk is hereby authorized and instructed to certify to the County Auditor that the said interest and penalties have been cancelled and that the village has accepted the sum of $4,425.64 in full payment of the said assessments. Dated the 12th day of April, 1961. /~lerk Mayor (Seal) ~Ordinance No. 61-6 ' Chapter 52D AN ORDINANCE TO REGULATE . THE CONSTRUCTION, TERATIOI~, REPAIR, ADDI- TIOI~ TO, REMODELING, MOVING, CONVERSION, CUPA~CY, EQUIPMENTo MAINTENANCE, OR OCCU PANCY OF BUILDINGS OR OF THEIR PARTS, ALSO STRUCTURES OF EVERY NA- TURE, IN THE VILLAGE OF I~EW HOPE: PROVIDING FOR THE ISSUANCE OF PERMITS AND COLLECTIOlq OF FEES THEREFOR: PROVIDING PENALTY FOR THE VIOLA- TION THEREOF: REPEAL- IHG ALL ORDINANCES FLICTING HEREWITH Village of New Hope The Village Council of the Village of New Hope ordains: SECTION' 1--Title. This Ordinance shall be known as the "Building Code of the Village of New Hope." SECTION 2--Purpose. The purpose of this Code is to establish certain minimum standards and requirements for safe and stable design, methods of construction, and use of materials in buildings and structures hl~reafter erected, constructed, enlarged, a toted, repaired, ~uovod, converted to other uses, or demolished; to regulate the equip- ment, maintenance, and occupancy of all buildiugs and structures within the limits of the Village of New Hope for the pur- pose of promoting' and safeguarding the vuhlic health, safety, convenience, proaperi. tv and general welfare in said Village and for the protection of property from fire; and to prescribe the powers and duties of the Building Inspector. The provisions of this Code shall be deemed to supplement any and all state laws of the State of Minnesota relating to bu'ildings. SECTION 3--Scope. This Code shall apply to all buildings and structures here- after constructed or altered in the Village of New Hope, except that it shall not apply to farm buildings such as barns, implement sheds, storage buildings, animal shelters and silos, but permits for such structures shall be required. For the purpose of this Code, a farm is defined as a plot of ground not less than ten (10) acres in area from which the owner, occupant or lessee derives all or a substantial part of his income by agricul- tural pursuits. Any conversion, enlargement, partial demohtion, or repair of any building .or structure, or any part thereof costing in excess of $100.00, including the sewag~ disposal system, shall be deemed to be an alteration subject to the provisions of this Code. SECTION 4 -- Application to Existing Buildings. The following specified require- ments shall apply to existing buildings which do not conform to the requirements of this Code for new buildings: (a) Major Alterations or repairs. If alterations or repairs in excess of 50% of the sound value of an existing building are required in an existing building or made to an existing building at any one time within a period of 12 months, the entire building shall be made to conform with the reqUiremeuts of this Code for new buildings or shall be entirely demolished. (bi Changed Use. If the existing, use or occupancy of an existing building is changed to a use or occupancy which would not be permitted in a similar building here- after erected, the entire building shall be made to conform with the requirements given herein for new buildings; provided, however, that if the use of occupancy of only a portion or portions of any existing buildings is changed and such portion or portions are segregated as specified in this Code, then only such portion or portions of the building' need be made to comply with said requirements. (c) Additions. Any existing building not regulated by the preceding paragraphs (a) and (bi which has its floor area or its number of stories or height or occupancy changed, shall be provided with stairways, emergency exits or fire protection facilities as specified in this Code for buildings here- number of stories or height or occupancy (d) Minor alterations or repairs. Every alteration or repair to any structural part or portion of an existing buildln, g. shall, when deemed necessary in the optmon of the Building Inspector, be made to eon- form to the requirements of this Code for new building. Minor alterations, repairs and changes ,not covered by the preceding paragraphs (al, (bi and (c) may be made with the same materials of which the building is constructed; provided, that not more than 25% of the roof covering of any building shall be replaced in any period of .12 months unless the entire roof covering m made to conform with the requirements Of this Code for new buildings. SECTION 5--Requirements Concerning Maintenance. The requirements contained in this Code covering the maintenance of buildings shall apply to all buildings and structures now existing or hereafter erected. All buildings and structures and all parts thereof shall be maintained in a safe condi- tion and all devices or safeguards which are required by this Code at the time of erec- tion, alteration, or repair of any building, shall be maintained in good working order. This section shall not be construed as permitting the removal or non-maintenance of any existing device or safe~Jard unless authorized in writing by the Building In- spector. SECTION 6-- Permit Required. It shall be unlawful to erect or construct any building or. structure, or add to, enlarge, move, repair, alter, convert, extend or demolish any building or structure or cause the same to be done, or to install as a part of any building or structure, an elevator, fire escape plumbing, gas fitting, air con- ditioning, electric wiring, or heating, or heat producing appliances or similar fix- tures without first obtaining a permit there- for. For the purpose of this Code, the con- struction of a building shall be considered as having commenced when the excavation is started, or if there is no excavation, when the first work is performed upon either the foundation or superstructure. No building shall be moved until a permit has been obtained from the Building In- spector; and he shall not issue such per- mit if in his judgment the proposed new !ooation of the building would seriously increase the fire hazard or the surrounding territory or be detrimental to sanitary con- ditions. Cousluction hereafter performed not in conformity with this ordinance shall be removed. SECTION 7-- Application for Permit. Any person desiring a permit as required by this Code shall file with the Building Inspector an application therefor in writing on a blank form to be furnished for the purpose. Each such application for a permit shall describe the land upon which the proposed building or work is to be done, either by lot, block and slant or tract, or similar description that would readily identify the site and definitely locate the proposed building or work. The Village Council, may, upon recommendation by the Building In- spector, require a survey of the lot upon which the proposed building or work is to be done which survey shall Oe prepared and attested by registered survey; the survey shall indicate the measurements of the property, and shall definitely establish the location of all buildings on the property, if any, and all of the lot lines by means of iron monuments firmly imbedded in the ground, or otherwise as the buildin~ in- spector may require. Every such application shall show the proposed use or occupancy of all parts of the building and such other reasonable information as may be required by the Building Inspector. Copies of plans and Specifications and a plot plan showing the location of the pro- p.osed L}uilding and the locations and dimen- sions of every existing building which is to remain thereon, shall accompany every application for a permit and shall be filed in duplicate with the Building Inspector; provided, however, that the Building In- spector may authorize the issuance of a permit without plans, specifications, or plot plan for small or unimportant work or for work where plans specifications and/or plot plan are obviously unnecessary. Plans shall be drawn to scale upon sub- stantial paper or cloth, or they may be blue prints or other prints, and the essential parts shall be drawn to a scale of not less than one-eighth (%) inch to one foot, ex- cepting the plot plan. Plans and specifications shall be suffici- ent in number and sufficiently clear to illustrate the nature and character of the work proposed and to show that the law will be complied with. Engineering and other data necessary to show conformity to the provisions of this Code shall accom- pany the plans and specifications when so required by the Building Inspector. An.y speelfieations in which general ex- pressions are used to the effect that "work shall be done in accordance with the Build- ing.-.C, ode" or 'to the satisfaction of the Building Inspector," shall'be deemed imper- fect and incomplete and every reference to this Code shall be to the section or s~ab- section applicable to the material to be used or to the methods of construction proposed. .~,11 :plans sh~/ll bear the name of the owner, architect, structural engineer or de- signer. Nothing in this section shall prohibit the filing of amendments to an application or to a plan or other record accompanying the application at any time before the com- pletion of the work for which the permit was sought. Such amendmants, after ap- proval, shall be filed with and be deemed a part of the original application, and fees for such amendments shall be required upon the same basis as for the original permit SECTION 8--Permits. The application, plans and specifications filed by an appli- Cant for a permit shall be checked by the Building Ins]~ector and if found to be in conformity with the requirements of this Code, thd zoning ordinance of the Village of New Hope, and ail other taws and/or ordinances applicable thereto, the Building Inspector shall, upon receipt of the required fee and upon compliance with all other prerequisites provided herein, issue a permit therefor, within a reasonable time, together with a suitable card showing that a permit has been issued, to be posted at an entrance to the structure. No permit for a commercial or industrial building or buildings for public assemblage shall be issued until approved by the Vil- lage Council. When the Building Inspector issues the permit he shall endorse in writing or stamp both sets of plans and specifications "Ap- proved." One such approved set of plans and specifications shall be retained by the Building Inspector as a public record, and one such approved set of plans and speci- fications shall be returned to the applicant, whicb set shall be kept on such building or work at all times during which the work authorized thereby is in progress and shall be open to inspection by public officials. Such approved plans and specifications shall be not changed, modified or altered without authorization from the Building Inspector, and all work shall be done in accordance therewith. SECTION 9--Drawings and Speclfica. tions. Drawinks and specifications shall be accurate and sufficiently complete to set forth and describe the intended physical improvements and the quality, sizes and grade of material and workmanship to be incorporated in the improvements. Two sets of drawings and specifications should be submitted which shall include: (1) Plot plan showing lot sizes, easements, if any, location of all buildings, walks and drives. (2) Floor plans, including basement or foundation plan. (3) Exterior elevations of the front, rear, and sides, showing openings and sizes, wall finishes, flashing present and finish grades, depth of 'footings, finish floor and ceiling heights. (4) Details, sufficiently complete to indi- cate clearly the extent of the work, its design and construction. A cross-section is usually advisable. However, if stand- ard details are to be used they may be described in the specifications. (5) Specifications shall include a descrip- tion of the quality~ kind and grade of ali materials, equipment, construction and workmanship. (6) The degree of detail which shall be contained in the drawings and speci- fications will be controlled to a great extent by the nature of the contem- plated building. L. ar~e complicated structures will require more detailed drawings; simple and straightforward structures will require less. (7) For small dwellings of simple eon- struction and of simple straightforward plan, drawings may consist of plot plan, floor plan, foundation plan, two elevations and cross-sections through ex- terior walls from bottom of footings to roof. The specifications may be eliminated on such dwellings at the discretion of the Building Inspector, provided the drawings are described with sufficient notes tO determine the kind sizes and quality of all material, equipment, and workmanship to be in- corporated in the improvements. SECTION 10--Requirements concerning Notice to the Building Inspector. It shall be the duty of any person, firm or corpora- tion to whom a permit is issued for the construction of any building or structure, as required by this ordinanqe, to notify the Building Inspector immediately upon com- pletion of work on the first floor joists and again when the building is ready for lath- inq or other wall finishing. It shall be umawful for any person, firm or corpora- tion to cover said first floor joists or to commence lathing or other walt-finishing until said construction is inspected and approved by the Building Inspector~ pro- wded, however, that if said inspection-is not made within twenty-foUr (24) hours - after notice is received by the Building Inspector, construction may be continued according to the plans and specifications submitted and approved. SECTION II--Revocation and Expira- tion of Permits. Should the Building In- spector find that the construction or alteration for which a permit was issued is not proceeding according to the plans and specifications submitted to him, he shall give notice to the person to whom such permit was granted, or the person in charge of such construction or altera- tion, of such finding and of the l~arti- culars in wh/ch such plans and specifica- tions are not heine complied with, where- upon such construction or alteration shall be made to conform to said plans and specifications. If, after such notice, the corrections are not made to make such con- struction or alteration conform to such plans and specifications, the Buildin~ In- spector shall revoke such permit, by a written notice to be given to the person to whom such permit was granted, or to the person in charge of such construc- tion or alteration; or by a '~Condemned" sign being posted on the structure. If the construction or alteration for which a permit was issued is not com- meaeed within six (6) months after the date of issuance of such permit, such permit shall exp/re and be of no effect. If the construction or alteration of a building or structure is commenced and is in actual progress within six (6) months after the permit therefor is issued but is not completed within a year after the date of such issuance, the permit shall expire at the end of the year. Buildings or structures having exterior walla made up of building ~paper or unpainted wood shall not be considered as completed within the meaning of this Code. Upon the expiration or revocation of a permit ali fees shall be forfeited. It shall be unlawful to commence or to pro- ceed with the construction or alteration -for which a permit was issued and subse- quently was revoked or expired until a new permit is issued therefor; or if a building or structure is condemned by a sign being posted thereon, until the re- moval of such condemned status by the Building Inspector. SECTION 12--]Fees. The applicant for a buildinE permit hereunder shall pay to the Village of New Hope, at the time of making such application, the following fees: (a) For any such permit for the erection of any building or structure other than commercial and industrial build- ings and buildings of public assem, blage or for the erection of any addl- tion for smilar occupancy to any exist- ing building, the fee so charged shall, for each such building or addition included in such permit, be based on the cubical contents of each build- ing or addition, and shall be at the rate of $1.00 for each 1,000 cubic feet, or fraction thereof, in such cubical content~ plus an additional $2.50 for inspect/on of the sewer system. (b) For any such permit for the erection of any commercial or industrial build- ings or buildings of public assemblage, or for the erection of any addition for similar occupancy to any existing build/nE, the fee so charged shall be $1.00 for each 1,000 cubic feet, or fraction thereof, in its cubical con- tent, for the first 25,000 cubic feet and $.50 for each 2,000 cubic feet or fraction thereof, in cubical content, in excess of 25,000 cubic feet~ plus an additional $2.50 for inspect/on of the sewer system. A minimum fee of $25.00 shall be charged for any per- mit issoed under this subsection. (c) lror any such permit for the repair or alteratlon to any existing building or structure the fee charged for such permit shall be at the rate of $1.00 for each $500.00, or frac- tion thereof, in the cost of all proposed work included in said permit, pro- vided, however, that no fee shall be charged for the issuance of such per- mit if the cost of all proposed work does not exceed $$0.00, except that a minimum fee of $1.00 shall be charged for the issuance of a permit for any alteration or repair of a sewage disposal system regardless of the cost of the proposed work. For the purpose of computing fees for building permits as above provided, the cubical contents of any proposed building or addition to an existing building shall, in the case of~ a building or addition .of apprOximately uniform height through- out be the product obtained by multiply- inE the ground .area covered by such building or addition by .the · distance, from a point of six. inches (6") below the floor line of the basement or cellar, where there ~is to be a basement or cellar, to the aver- age height of the upper surface of a flat roof or to the average height of the roof surface of the main gable of a pitched roof. In case of any proposed building or addition to an existing building, por- tions of which are of differing heights, its cubical contents shall be taken as the sum of cubical contents, similarly deter- mined of said differing portions computed separately. If any construction, alteration or repair is commenced without a permit therefor having been obtained pursuant to this ordinance the fee for such permit shall be doubled. All engineering, survey, or other ex- penses incurred by the Village for the purpose of estsblishinE grade levels, or to determine that the applicant or per- mittee has or is complying with the pro- visions of this ordinance, or any other ordinance of the Village, shall be charged to the applicant or permittee as an addi- tional fee for such permit. A $25.00 clean-up deposit may be col- lected at the discretion of the Building Inspector, which shall be refunded in whole or part when the improvements are com- pleted in accordance with the plans and specifications and all rubbish and unsightly material removed. SECTION 13---Safety in Design and Construction. All parts of every building shall be so designed and constructed as to safely carry the loads to be imposed thereon and to be reasonably free from the danger of fire. Sound, proper and a good grade of materials shall be used in all buildings or structures hereafter constructed or altered all work thereon shall be performed in a workmanlike man- ner, and the materials and construction shall in all other respects conform to good engineering practice. SECTION 14--Unsafe structures. Any building which, due to aec, deterioration, fire, lack of sanitary facilities, or any other cause, becomes so unsafe as to endanger the public or its occupants in any manner, or other structure or property, or to be unsafe for /ts intended use, shall not be rebuilt or repaired unless the Buildinglnspector in his judgment determines that it can be done so as to be made safe for such use or occupancy, subject to review on appeal to the Village Council. The standards and I~roredures established by the Dangerous Bmlding Or- dinance of the Village of New Hope shall apply and govern such determinations. Whenever any building or structure is being constructed or demolished in such manner as to endanger life or property, the Building Inspector may order such work discontinued, and it shall not be resumed until he is satisfied that adequate measures have been taken for safety. SECTION 15--Lot Area and Access- ibility Regulations for Residential Struc- tures. (a) No dwelling shall be constructed upon a lot or plot having front foot- aec less than or an area less than the requirements of the Zoning Ordin- ance of the Village of New Hope. (b) No permit shall be issued for the construction of a dwelling, residence or residential structure unless the tract or plot which it is to be con- structed abuts upon a public street. (c) Not more than one dewlling, resi- dence or residential structure shall be constructed upon one plot or tract of land, unless the same is of suffi- cient area and so situated as to be divided into two or more tracts or plots of ground, each of which meets the foregoing requirements as contain- ed in paragraphs (a) and (b) and each dwelling would be upon a separate tract, when divided, which division shall be made prior to issuance of the permit. (d) Residential structures shall be con- structed in compliance with the set*bach requirements of the Zoning Ordinance of the Village of New Hope. (e) No door or any building or struc- ture, or of a fence shah be erected, constructed, or maintained so as to extend beyond the owner's property llne. (f) No building permit shall be grant- ed for construction of a building or structure of any nature, so placed as to obstruct or interfere with the construction of any street or proposed street, and allowing for required building setback~s, in conformity with existing streets and extefisions there- of an~i with any. plan of future streets approved by the Village Council. ' SECTION 16--Limit of Heighf and Area. Except as-specified in this section, no building hereafter erected within the Village limits having walls of hollow building tile or concrete blocks, shall exceed three (3) stories, or forty (4/)) feet in height and any building exceeding that .height shall be of fireproof con- struction. The floor area between fire walls of non- firoprco/ buildings shall not exceed the following: When fronting on one street-- 5,000 square feet; when front/n/, on two streets--6,000 square feet; and when front- ing on three streets--?,$00 square feet. These area limits may be increased under the following conditions as indicated: For non-fireproof buildings, fully equip- pod with approved antomatic sprinklers For fireproof buiiaings--~v/~ For fireproof buildings, fulilt equipped with automatic sprinklers--lO0% Provided, that nothing in this ordinance shall be understood to permit the con- struction of any building or a ~.reater height than is permitted in the district where it is to be located, for buildings of that character under the zoning Or- dinance of the Village of New Hope. SECTION 17--Space Requirements and Exits. In order to promote the health of the people all buildings and structures intended for human occupancy as a resi- dence, or for purposes of employment, including all dwelling houses and com- mercial buildings, shall be of sufficient .hei/'ht and size to provide for the follow. lng: (a) Ceiling Heights: The minimum ceil- ing height in any room shall be seven and one half (7%') excepting within rooms having sloping Ceilings Where the minimum shall be seven and one- half (7~') for not less than 50% of the floor area. (b) Area Requirements: Each living unit shall provide not less than four (4) habitable rooms, of which one habi{- able room shall be designed for living use, and shall have a floor area of not less than 180 square feet. This room, referred to as the *'living room", may have a floor area of not less than 150 square feet, provided that it is connected with another room, or rooms, by an openinE or openings having a total width o£ not less than 50% o{ the total width of the com- mon wall or walls in which the open- ings occur; the width of each opening being not less than five (5) feet; ami the total of the floor areas of all the rooms so connected is not less than 250 square feet, and that all of the rooms so connected be considered together as the "living room". Each of the other habitable rooms shall have a floor area of not less than 120 square feet for the first such room, 100 square feet for the second such room and 90 square feet for any additional rooms, including the kit- chen. No habitable room, except the kit- chen shall be in any part less than 7 feet in width. Where facilities for the storage or prep- aration of food are located in a room other than a kitchen, the area of such room shall be increased bey?nd the above stated minimum require- ments by an area equal to that oc- cupied by such facilities. The floor area covered by halls, .and st.al.rways shall be excluded in deter- m~nmg the minimum space require- ments for living units. Each living unit shall have in addition to the habitable rooms, storage or closet space having a floor area of not less than 15 square feet and in addition thereto 15 square feet for each bedroom or room used for sleep- ing quarters, and bathroom having a floor area of not less than 48 square feet. If the dwelling has no basement, it shall contain a utility room having a floor area of not less than 100 square feet. Provided, however, that nothing in this section shall be construed to permit the construction of any building with a floor area less than that required by the Zoning Ordinance of the Village of New Hope. lc) Exits: In all buildings hereafter erect- ed or remodeled to provide space above the first floor for occupancy as a residence or as a place for employment or conducting a business, there shall be at least two (2) means of egress from the floor or floors above the first floor, each remote from the - other, one Of which -shall be an en- closed stairway. Al! buildings intended to be or, in fact, · . used .for human occupancy, either as · '.. a place of residence or employment, shall provide at least two (2) door- ways for egress 'from the first floor, and if the upper floors are used. as separate family units or as a place of employment, they shall, likewise, provide at least two (2) doorways for SECTION 18--Foundations and Walls: All exterior and division bearing walls of buildings hereafter erected shall con- form to the following: (a) Footings: All shall have a foundation or basement wall with footings at least one and one-half (11~) times the thickness of such foundation wall or basement wall, shall extend at least 4 inches out on each side of such foundation or basement wall, and shall be at least 8 inches in depth. Footings for all exterior walls shall be at least 42 inches below grade level. (b) Walls: Solid masonr.v exterior walls or concrete blocks of dwellings not exceeding 20 feet in height, exclusive of gable, and occupied by not more than two families, may be not less than 8 inches thick above grade, and shall be not less than 12 inches thick below grade. Solid reinforced concrete walls of dwell- ings shall have an aggregate thickness not less than 8 inches. If the masonry walls are built hollow or are constructed of hol- low clay or concrete units, the allowable height of the 8 inch portion shall be llm- ited to 20 feet, and the remalnin~ lower portion shall be at least 12 inches thick. For dwelling~ over 30 feet high, but es-eeding 40 feet in height, the exterior masonry walls may be 8 inches thick for thc upvermost 20 feet and shall be at least 12 inches thick for the remain/nE lower portion. Solid party and divisian walls of dwellings shall be not less than 8 inches thick for the uppermost 20 feet and shall be at least 12 inches for the remaining lower portion. Such party and division walls, if hollow, or if built of hollow clay or concrete units, shall be not less than 8 inches thick. Walls in skeIeton construction shall be supported by girders at each story, and shall be not less than 8 inch "I" beam, · or ~ts comparable. Reinforced concrete walls, with the steel reinforcement running both horizontally and vertically, and weighing not less than one-half pound per square foot of walls, may have a thickness 4 inches less than prescribed for block walls, but in no case less than eight (8) inches in thick- Rubble stone walls shall be 4 inches thicker than re,luffed for block walls. The foundation walls of all buildinEs over two stories in height, except as above provided, shall be 4 inches thicker from footing to grade than required for the remaiuder of the wall. Ail exterior and division or party walls over one story high, shall extend the full thickness of the top story to at least foot above the roof surfacing of a building on 3 sides as a parapet and be properly coped with stone, brick, metal or other material which will resist the weather and corrosion, excepting walls which face on a street and are finished with incom- bustil~le cornices, gutters, or crown mold- luffs; excepting also the walls of detached dwellings with peaked or hipped roofs. The parapet walls of warehouses and all manufacturing or commercial buildings shall extend one or more feet above the roof. ~ Fire walls shall be continuous from foundation to 1 foot above roof level and shall be coped. BriO{ or concrete walls of buildings wbich under this ordinance could be of Woo,], may have a minimum thickness of 8 inches. Such walls shall not exceed two stories or 30 feet in height, exclu- Sive of gable, nor shall they exceed 35 feet in length unless properly braced bv cross walls, piers or buttresses. 'No wall built of concrete blocks or ~btructural clay tile shall have a height etween h0rizonfal lateral supports of ~ore than 15 times its thickness. Brick or other solid units shall not have a height between horizontal lateral supports of more than 22 times its thickness. The allowable working stress on all ~nasonry construction shall not exceed 1/10 of its ultimate strength. Ali walls and partitions in schools, hos- pitals and places of public assemblage, over one story high, and all walls and partitions in iheatres, shall hereafter be built of brick, stone, concrete, hollow or / Solld concrete blocks~ or metal lath, and -Portland cement,, plaster on metal.stud- ding, or uther equivalent i~combustlble Construction. ' The mortar used for-ail 8 inch walls, fire walls, ~fOundation walls~' walls for skeleton construct/on, and all walls built of hollow building tile' or concrete blocks, shall be either Portland cement mortar or two parts Portland cement~ one part lime, and not more than 6 parts sand by volume. All basement floors or grade level floors constructed of concrete shall be not less than 3~ inches in thickness. SECTIO2N- 19. Brick Facing'. All ex- terior walls of commercial and industrial buildings hereafter erected or altered so as to require compliance with this or- dinance as provided in Section 4 herein, shall be of brick veneer construction, or of a substitute material which is ap- proved by the Village Council as being the substantial equivalent of new brick as to quality, durability and appearance, and harmony with surrounding premises. An adjustment or exception to this re. ouirement may be granted by the Village Council under Section 33 :herein as to walls which do not show to the public view to disadvantage, and providing such adjustment or exception shall be found by the Village Council to promote and s~feguard the public health, safety, eon- venienee, prosperity or general welfare of the Village of New Hope. SECTION 20. Floor and Roof Loads. The dead load in all buildings shall con- sist of the actual weight of walls, floors, roofs,, partitions and all permanent eon- structmn. The live or variable load shall consist of all loads other than dead loads. Each and every floor and roof shall be of sufficient strength in all of its surface. Live loads as follows: Minimum Live Load 'TyPe o! Occupancy Per Square Foot Dwellings, single and multiple Rooms and :corridors ........ 40 pounds 'Sloping roofs .............. 30 pounds Flat roofs ................. 35 pounds Public Assemblage buildings Auditoriums and corridors .. 100 pounds ~ ·Other spaces .............. 60 pounds Commercial buildings First floor ................ 100 pounds Second floor .............. 75 pounds 'Industrial buildings As required for loads in- volved as determined by Village Council, but not less than commercial buildings. Office 'Building's ............ 75 pounds Roofs other than residential .. 40 pounds SECTION 21--Joists, Rafters and studdings. All dwellings hereafter erect- ed shall have floor joists of at least 2"x 8" for a 12 foot maximum span, 2"xlO" for a 16 foot maxiumum span, and 2"x12" for an eighteen (18) foot maximum span. Ceiling joists shall be at least 2"x4" on an approved trussed roof; 2"x6" for a maximum span of 12 feet; 2"x8" for a maximum span of 16 feet, and 2"xlO" for a span in excess of 16 feet, all of which shall be Number 1 grade lumber. Rafters and studdings in exterior walls shall be 2"x4" for a maximum span of 16 feet, and 2"x6" for a greater span. Purlin bracing on 32 inch centers shall be used on rafters. All framing including joists, studdings and roof rafters shall be not greater than 16 inches apart from center to center, providing that such joists, rafters and studdings used in the Construction of private garages and out- buildings shall be not more than 24 inches apart from center to center. SECTION 22--Ceilings. The minimum ceiling height in any room shall be ?Va feet, excepting within rooms having slop- ing ceilings where the minimum shall be 7~ ft. for not less than 50% of the floor area. SECTION 23--Doors, Windows and ventilation. Each dwelling shall have not less than 2 exits located on different sides of the building and the front or main entrance of which shall have a door having an area of not less than 3'x6'8" and the rear or side door havine, an area of not less than 2'x$"x6'8". The total glass area of required windows in any habitable room shall not be less than 10 % of the floor area of the room; ~ of the area of the windows opening upon a open porch may he used in figur- ing the required glass in the room in which they occur. The total area of ventilating portions of required windows in any habitable room shall be not less than 4% of the floor area of the room, except where mechanical air change is provided. Bathroom and water closet Compart. ments shall be providgd with ventilation 'by either a window or windows-in an exterior wall facing a Street, alley, yard .. 0r; outer-court; ;i skylight or skylights, : "the Construction of Wh/ch provides yen- < tilation ~o the outside air; a. connection to a vent, shaft or duct extending to and opening above the roof, or a mechanical means of air exchange. SECTION 24--Plumbing Required. Each living unit shall be prov/ded with the following .plumbing' fixtures ,as a mini- mum requirement: (1) A kitchen sink, properly located to facilitate food preparation, cooking and dishwashing. (2) A water closet, located either in the bathroom or in a separate toilet com. partment. (3) A bathtub or shower, located in a bathroom or other equivalently ven- tilated space. (4) A lavatory readily accessible to all rooms. Each of the pIumbing fixtures shall be permanently installed and connected to a water supply and sewage disposal system. All plumbing installations shall be made as recommended in the Minnesota Plumb- ing Code as adopted by the l~finnesota State Board of Health, as amended October 16, 1951, which Code is hereby adopted bYsLeferencesEt and made a part hereof. .CTION 25.--Electrical Installation reqmrements: Ail electrical wiring, appara- tus, or appliance for furnishin~ light, heat or power shall be installed m strict conformity with the statutes of the State of Minnesota, with the Electrical Ordin- ance of the Village of New Hope and with approved methods of construction for safety to life and property. SECTION 26.--Water Supply Require. ments. The type, construction and location of wells shall be in accordance with the "Well Drilling Ordinance of the Village of New Hope." SECTION- 2?.~Sewage Disposal System. --Every residence is hereby required to have an inside toilet and sewage disposal system: (a) The type, construction and location tile disposal field shall be in accord- ance with the "Sewer Ordinance of the Village of New Hope." In no event shall a private disposal system be constructed unless the lot or parcel contains at least twice the minimum requirements of lot area for dwelling unit provided by "The Zoning Ordi- (b) The effluent from a septic tank must discharge into an approved absorp- tion field or sewer line. It shall never be discharged directly into a stream, open ditch or upon the surface of the ground. (c) No outdoor toilets shall be permitted SECTION 28. Adoption of Publications by Reference: All parts and sections of the "Minimum Property Standards for One and Two Living Units" (1958 edition), published by the Federal Housing Admin- istration, FHA 1~o. 300, are hereby adopted by reference as part of the Building Code of the Village of New Hope, except to the extent the Standards of said FHA publication are inconsistent with the other provisions of Building Code of the Village of New Hope, and amendments thereto. All other manuals and publleation referred to herein are hereby adopted by reference also. Three copies of each of said manu- als and publications shall be filed by the Clerk for inspection and use of the public and shall be marked with the words "Vil- lage of New Hope~Official Copy." Such Manuals and Publications shall govern where inconsistent with the FHA publica- tion referred to above. SECTION 29--Roofs. Roofs of all dwell- ings and all buildings not exceeding three tories or 35 feet in height, or 3,500 square est in area, and not used for factories, covered with composition shing.les or ready roofings of a grade ranking not lower than Underwriters' Laboratories Class C, or with vertical or edgegraln wood shingles, or asbestos or slate. Composition shingles or ready roofing shall be laid so that there is not less than two overlaps at any point. Approved rolled roofing if and when used, to be laid in accordance with manufactur- er's recommendations. The thickness of five wood shingles measured at the butt shall be not less than 2" (American Lumber Standard"); the max/mum exposure of wood shingles to the weather shall be: On roofs greater than one third pitch: 16 inch shingles 5"; 18 inch shingles 5~"; 24 inch shingles On roofs with less than' one-third pitch but not less than one-quarter: 16 inch shingles 4"; 18 inch shing.les 4~"; 24 inch shingles 6%". Roofs of all other buildings shall be covered -with hard incombustible materials - of standard quality, such as brick, concrete, tile, slate, metal or asbestos cement shingles or built-up roofing with .gravel,, slag or other incombustlbla-~ SUrface or other roofings or like .grade ranking not lower than Underwriters' Laboratories Class B. A double thickness layer of approved felt weighing not less than 30 pounds per square shall be placed between metal roof- ing and roof deck. All roof coverings shall be firmly secured to the roof deck with non-corro- sive and rust resistive nails or materials according to standard practice. SECTION 30--Residence in Other Dis- tricts. Buildings erected or used for dwell- in~ purposes primarily but located in any district other than the residential ttlstrict, shall comply with all the regulations of the residential district. SECTION $1--Obstructln~ Waterways. No natural waterway for the drainage surface waters, and no drainage ditch or existing channel shall be obstructed, bridl~ed, confined or rerouted, without first obtaminl[ the approval of the Village Council m writing. SECTION 32 -- Temporary Dwell/hts. No basement, cellar, garage, trailer or tent shall be used as a residence, temporarily or permanently. SECTION 33--Adjustments. The Vil- lage Council shall have power to grant adjustments and .exceptions in and to any of the provisions of this code where their strict application will cause practical dif- ficulties or unnecesSary hardship. SECTION $4--Certifieate of Occupancy or Compliance. Upon the completion of any residential, commercial or industrial building or structure, intended for human habitation or occupancy, the owner or per- son in charge of such construction shall make application to the Buildinl' Inspector for a Certificate of Occupancy or Compli- ance. Upon receipt of such application the Building Inspector shall make a final in- spection of said building to ascertain whether the provisions of this code have been complied with. If and when he so finds, he shall issue to the applicant a Certificate of Occupancy or a Certificate of Compliance. Ahe Building Inspector shall file a dupli- cate copy of this Certificate with the Vil- lage Clerk for the permanent records o£ the Village. No structure hereafter built, moved or remodeled within the Village of New Hope for which a permit is required shall be used or occupied until a Certificate of Occu- pancy or Compliance has been executed by the Building Inspector. SECTION 35--Duties of Building spector--Compensation. The Building In- spector shall be appointed by the Village Council annually and shall hold office until his successor is appointed and qualified. He shall be a man who is acquainted with building materials and the building indus- try and is hereby authorized and empow- ered to make inspections; to enforce and interpret this ordinance; to supervise the construction, demolition or moving oi all structures; and to report monthly to the Village Council on permits issued during the previous month, and on all matters per- taining to building construction. The Building Inspector shall furnish a bond of $500.00 to the Village of New Hope and the same to be approved by the Village Council. He shall be compensated by fees as determined by the Village Coun- cil, at a regular meetinE. All moneys col- lected /or fees for building permits shall be paid into the Village of New Hcpe treasury as received. Once each month atter auditing these fees thus received, the Council shall direct a warrant to be drawn in f~vor of said Inspector covering the fees earned since the last previous settlement, within the limits previously set by the Village Council. SECTION 36---Appeal. An appeal to the Village Council may be taken on any ruling or decision of the Building Inspec- tor. Such appeal shall be in ~riting and shall state the ruling appealed from and the reasons /or the appeal SUch appeal si'all be sustained only by a m~jority vote of the Village Council. Pending the determina- tion of the appeal, the ruling or decision of the Building Inspector shall remain in full force. SECTION 3?--Penalty for Violation. Any and all persons who shall violate any o{ the provisions of this code or fall to cmnply therewith, or who shall violate or fail to comply with any order or regUla- tion made thereunder, or who shall build in violation of any detailed statement of specifications or plans submitted and ap- proved thereunder, or any certificate or per- mit issmed thereunder, shall severally for each and every such violation and n,n- compliance respectively be guilty of a mis- demeanor, and upon conviction thereof, be fined not to exceed $'100.00, or imprisoned in the county jail not to exceed 90 days. The imposition uf one penalty for any vio- lation of this Ordinance shall not excuse the violation or permit it to continue; and all Suih perions shall be required .to .cor- rect .or remedy such violations-or defects within a reasonable time; and when any rohibited condition is maintained, each 10 ays shall constitute a sel~rate offense. The application of the penalty above shall not be held to prevent the enforced re- moval or correction of prohibited condl. tions. The owner of a building, structure, or premises where anything in violation of this Ordinance shall be placed or shall exist, and an architect, builder, contractor, agent, person or corporation employed in connection therewith who may have sisted in the commission of such violence, shall each be g~ilty of a separate offense and upon conviction thereof shall be pun- ished as herein provided. Any and all persons found guilty of vic- lating any prowsion of this, ordinance shall not be entitled to receive a further build- ing permit unless, after a hearing, the said Village Council shall approve such issu- ance, and the Council may condition its approval upon the applicant depositing with the Clerk, a bond in the penal sum of $500.00, conditioned that he will comply with thc regulations imposed by this or- dinance. SECTION St--Separability. Each and every part of this ordinance is declared to be separate and independent of every other part. If any part hereof is declared un- constitutional by the Courts of this State, or unenforceable for any reason, that fact shall not affect any other part. SECTION 39. Repeal. The ordinance en- titled "An Ordinance Regulating the Erec- tion, Construction, Enlargement, Alteration, Repair, MovinE, Removal, Demolition, Conversion, Occupancy, Equipment, Height and Maintenance of Buildings and/or Structures in the Village of New Hope~ Minnesota; Providing for the Issuance of Permits and Collection of Fees Therefor; Providing Penalties for the Violation Therefor" passed by the Village Council the 9th day of August, 1956, and all other Ordinances Amendatory thereof, are hereby repealed in all respects. SECTION 40. Effective Date. This or- dinance shall take effect and be in force from and after its passage and publication. Passed by the Villa~le Council of the Vil- lage of New Hope this llth day of April, 1961. /s/ M. C. HONSEY Mayor Attest: /s/ RALPH KIRC'HOFF Clerk (Published in The North Hennepin P~t this 27th day of April, 1961.) .~ O~DiNA~3CE ADC? Li~G A FIRE PP~GN CODE DE~P~G ~U~S ~~G C~i'~S I~DOUS ~ ~ ~ p~~ F~OM FI~ Of~ ~~ auth~rized to emfcr~ a~ ,~f thepp~i~ions of the ordtmaucez cf the village~ the Village of New H~peo · %11 a~az z~o. ed single~fzm~lF re~lemce dls~iets~ mml~iple~ b~Luess distml~ and general business di~-lets~ which are mo ;::mne~,! as of the date of adoption of this ordin~mceo Ao Seotl~m 49 is amsaded by addl.~ theret~ ~ inser~ after P~mgr~ph o the foll~ t~, be kme~a as Paragraph ds prohl~ted~ ~b~ther a ~ su~king~ sign is p~s*,~d, in Page 2 Section 135 is amended to read as follows: In eack~ :'oom where chairs, or tables and chairs are U~ed, the arr'azigei,~. ~,t shall be such as ~i~.l provide for ready access by aisles to ~ach exit doe~q, Af_~!es t~a '?ding directly to exit doorways shall have not !~ss th~/~ 3S~ cl~ear ~Idth which shall not be obstructed by ch~_rs~ tables or oth~s~ objects. The seat~g of persons in aisles or ys~.~sag~s ~n public theaters is prob~ibited. Section ~+O is a~ended to ~d a~ follow~: G~J. erml ~[Dj~ations. it ~!iall be. unlawih~ for ~ ~rorso~.~ fi~'~i~ or co~por~tlon to burn ~ ~ep~s~ trash, l~b~r, leaves, straw~ p~r; g~as~, ~,ste or other c~ bustible m~tsris& ~ ~ steer, ~ley~ ~d or u~n ~ lot or t~act within the V~ls~ge of 2~ Ho~ ~cept ~ ~e 00z~.nner ~d fo~ h~rei~.~t~r ~o~dsd, or ~ch ~ is b~ed ~ ~ fir~p!~c~ or other b~ruing d~vice s;pproved by the Chief of th~ Fir~ ~p~ent, Prohibited Burnin~ No person, firm, er corporation shall b~n ~y proper, bo~s, r~bish, tr~h, ~c~, leaves, gr~ or other waster ~~ ~ ~ ~b~c st~t, ~ey, thor.~hf~e~ aid~.Lk or ~lic ~ds or p~y ~t~ th~ Vi!l~o of New ~??e, ~le ~ of ~r~ ~xes, ~bbish, tra, sh, ~c~n.gs, lea'?~'~e, grmss, or other ~$te ~.~It~ ~e V~l~e Fi:~ L~ts is here~ p~hibited, except ~re ~ch b~-~ is done ~ ~ ~nclos~ ~c~ator has b~en approved ~ th~ Chief of the ~_~ ~Burnin~ ~;,oide of Fir~ ~mits. It sh ~all be unlawl~ to burn ~uy materials en-~erated in P~a~ V~e of New Ho~, but o~tside of the f~e l~ts, ~cept bergen the ho~s of 2 o~clock p~m~ ~d 9 o~clock ~n~s thro~ ~i~s arid ~tween the ho~s of 5 a~m~ ~d 9 p~u~ on Sat~s ~nd ~s, ~d then o~ ~der the s~i?'~ .'-.,!~ion of a ~r~on fifteen ye~s of ~ or over~ ~ere shall b~ no such bu:~iui~ on a~ pa~d or h~d-s-~faced street, nor ~ ~Uf ~d i~ blo~ ha~g a velocity ~ ~ces~ of 20 m.p.h. There ~h~..1 be no ~uoh '~i~ e~e~ ~ ~. trash b~er const~cted of met~ ~r other nonc~tible ha~_ug eq~ml fire resistance .~r~d h~v~ the st~h cf 9 ga~e m.~t~ ~th v~ntil~tL~g hol~s ~ot =~re th~ 3~ in ~er ~d ~m~ a top s~ud bott~ coverb.ng of l~e ~~ con~t~ction. lttend~nts ~h.~ i-~.ii! on ~tch '~9~e the fir~ is b~ ~d r~oid~c~ or oth~'~ ~ti~u~t~ or thi~ of ~lue to be end~uger~d~ P~4~e 3 Permit. Upon application being made, the Village Clerk shall refer said application to the Chief of the Fire Department and may issue a pe~t authorizing the applicant to b~n any woods, grasslands c.r other like area only after said application has been approved by the Chief of the Fire ~partment, who shall as a condition precedent to his approval, detect_ne that ~ necessary precautions have or will be t~n to protect life ~d property. An7 such permit sh~ll set out the time and place of burning and the area to ~e burned. No such pe~t granted hereunder shall in any w~y relieve the person acting thereunder from any civil liability for any d~ge resulting therefrmao Such permits sh~ be good only on t. he date therein specified~ Said code is amended by add3m~g thereto and Luserting after Section 152 the followtr~ sections to be known as Section 153 and Secti. on i52, respectively: S_~eotion~ ~s~ The stairways and steps in all commercial butl 1dings a~d industrial build~ugs hereafter ¢on~t~aCted or repaired by the reconstr~cti~n of such stairm~$ or step~ sh~l be of ~oncombu~tible material~ Section l_~,~, .,Fire Limits, The fire limits of the village are hereby established as follows: .&ll that area which is zoned ~t~er as general bmsine~s districts or retail business district~ as of the dmte of the adoDtion of this ordinance~ Section 6° Modifications_. The Chief of the Fire Department shall have power to modify ~lY of provisions ef the code h~reby adopted upe~ application in writing by the own®r or lessee, or his duly authcwi~ m~ent, when there are practical difficulties in the w~y of carrying out the strict letter of the code, provided that the spirit of the c~ shall be observed, public safety secured, and substantial Justice done° The partly-~-~i~_~rs of such modification when granted or allowed and the decision of the Chief of the Fire Depem~ment thez~®on shall be entered upon the records ~f the depar~ment and a signed copy shall be furnished the applicant~ S_~_ectio~ A~ Whenever the Chief of the Fire Department shall disapprove an application or refuse to gr~nt a permit applied for, ~r when it is claimed that the provisions of ?Z~e code do not apply or that the t~me intent or memnLug of the code have been misconstrued, or ~wro~.~gly interpreted, the applicant may appeal from the decision of the Chief of the Fire Department to the Village Council within 30 days from the d~te of the decision appealed~ $_~ection 8._____~ P~naltieso ~my person, firm~ or corporation ',~ho shall violate a~y of the provisi,n~ of the code h~reby adopted or fail to comply with any order .mad~ there'~der, or who shall build in violation of a~7 detail.ed mt~tement or specification or Plan submitted and approved thers~nder~ or ar~ c~rtifiomte or permit issued thereunder~ and fr~m ~ch no appeal has been taken~ or who shall fail to comply with such an order as af/~rmed or ~odified by the Village Oouncil or by ~. Covert of competent Juri~d~.~tion~ ~thim the t/me fixed ~r~u~ ~hall meveraily for each a~d every ~ach vlol~tion ~ud non~ c¢~d~i~oe r~peotively~ b? ~ilt¥ of a misd~e~uor ~d upon conviction thereof shall be punished by a fine of not more than $100 or by imprisonmeat for a period not to exceed 90 days. The imposition of one penalty for any violation shall not excuse the violation or permit it to continue~ and all such violations or defects within a reasoemble time; and ~;:.~ not otherwise speci.~ted, and each 10 days that prohibited o.~n~iitions are mai~.~ta~ned s.ball constitute a separate offense. The application of the above pan__alty shall not be held to pre~, the enforced removal of prohibited conditions. Sect~.~ 9. ~.' Ordin~q/os_a. Ail former ordinances or parts thereof ccufli'~ttng or incc~misgent ~ith the provisions of this ordinance or of the code hereby adopted are hereby repealed. Ordir~nces nmnbered 5~-3 and ~-68 are specifically repealed hereby. Secti.n._!O~ V,a!id~-'c~.~ T.~e VLllag~e Co~,mcil hereby declares that ~o~d ~ secti~, ~~h, s~tence or ~ord off this or--ce or of ~e code he.by ~o~ed be ~~d fo~ ~ r~on ~o be inv~l_~, it ~ ~e ~nt of ~e V~ Co. oil t~t it ~ ~ve ~ssed ~it o%h~r ?~io~s of t~s o~e ~de~nd~t of the el~ti~ herefr~ of ~ such ~%ion ~ m~ be ~c~ ~d. Secti_ ~ on I1__~. ~.e__cf Effect. _~. Thi~ ord/nance shall take effect and be in full forc~ Ercm and after its passage and publication. Pas~e,~ by the Village Co~ncil the llth day of April, 1961o Attezt:_~ Ralph Mo Kirchoff ..... Clerk Published in the }~orth Henn~pin Post this 20th d~z of April, 1961~ ORDINanCE 61-7 CHAPTER 23E AN ORDINANCE AMENDIL~ &l~ ORDINANCE ESTAELI~HIN~ CHARGE "A" FOR THE COmmOTION OF BUILDING SEllERS TO THE PUBIXC SEWER OF T:E VILLA~ OF NEW HOPE, The Village Co~mucil of the V~1~ge of New [~ope ordains: S_eetion 1. Ordinance No. 60-13, Chaptm· 23A, entitled "An Ordinance Establishing ¢lu~rge "A" for the Connection o£ Building Sewers to the Public Sewer of the Village of New Hope, Minnesota", is ~cnded as foll~: Section 2, The first paragraph of Section ~ of said ordinauce ~b~11 be amended to read as follows: "A fee, herein~er ;. :: ~!gnated as "Chmrge A:' shall be paid for the i~suan~e of the se~'~:::, oonne~i~ permafit. ~ue amoun$ of Charge A shall be $100, except as provided ~ Subsection D is hereby ~dded and i~merted follo~ Subsection O of Section 4 of said ~uc~ ~s fellows: ~ This Ordin~uce abel! bc in effect and shall be in force from and its pamsage and publieatio~o Passed Sy the Village Cevncil this !lth d~y of April, 1961. Attest:~Eirchoff Clerk Publimhed in the North Hennepin Post N~V &, 1961o RESOLUTION ORDERING CONSTRUCTION OF P" °?° * ~J SANITARY SEWER IMPROVEMENT 61-51 AND AUTHORIZING ADVERTISEMENT FOR BIDS BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota as follows: I. That a public hearing was held on the 25th day of April, 1961 at 8 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North, in the Village of New Hope for the ~umpose of considering a proposed lateral sanitary sewer improvement designated as No. 61-51. Notice of said hearing was duly published in the North Hennepin Post of April 13th and April 20th, 1961. 2. This Council has considered the views of all persons interest and being fully advised of the pertinent facts does hereby determine to proceed with the making of the said proposed Sanitary Sewer Improvement No. 61-51, and the construction of same is hereby ordered. 3. The area proposed to be assessed to pay the cost of said improve- ment shall include premises abutting the streets described in the said notice of public hearing as included in the legally described premises stated in said notice of hearing, paragraph 2 thereof. 4. Pursuant to previous authorization of this Council, Orr-Schelen, Inc., Consulting Engineers for the Village, have prepared plans and specifications for Sanitary Sewer ImprovementNo. 61-51, which plans and specifications have been presented to this Council, reviewed~ and are hereby approved as presented and ordered placed on file in the office of the Village Clerk. 5. The Engineer and the Clerk are hereby authorized to advertise for bids for the construction of said project pursuant to said plans and specifi- cations, said advertisement to be in substantially the form of the attached Notice to Bidders and to be published in the North Hennepin Post, the official newspaper of the Village, and inthe Construction Bulletin. Dated the 25th day of April, 1961. Clerk Mayor RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IMPROVEMENT NO. 61-25 (36TH AVENUE NORTH, ETC.) 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 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 $80,250.00.~ 2. This Council shall meet at the time ~and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public improvement as therein described. 3. The Clerk is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two successive weeks in the North Hennepin Post, being the official newspaper of the Village, and any and all actions taken by the Clerk and Attorney to accomplish said publi- cation on the 20th~amd~2~lh days of April are hereby adopted and approved. Such notice shall he in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED STORM SEWER IMPROVEMENT NO. 61-25 Village of New Hope~ Minnesota. t. Notice is hereby given that the Village Council of the Village Of New Hope, Minnesota, will meet on the 2nd day of May, 1961 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 improvememt as described hereinafter. 2. The general nature of the improven~ent is the construction of Trunk and Lateral Storm Sewer, including Storm Sewer pipe, manholes, ponding areas, and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: Southwest quarter (SW~) of Southwest quarter (SW~) of the Southwest Quarter (SW~) of/ Section 7, Township 118, Range 21; Southwest quarter (SW~) of Section 17, Township 118, Range 21; Ail of Section 18, except Northeast quarter (NE~) of Northeast quarter (NE~), Township 118, Range 21; North one-half (N½) of Section 19, Township 118, Range 21; Northeast quarter (NE~) of Southwest quarter (SW~) of Section 19, Township 118, Range 21; Northwest quarter (NW~) of Section 20, Township 118, Range 21; Northwest quarter (NTW~) of Northeast quarter (NE~) of Section 19; Township 118, Range 21; North one-half (N~) of Southwest quarter (SW~) of Northeast quarter (NE~) of Section 19, Township 118, Range 21; North one-half (N~) of Northeast quarter (NE~) of Northeast quarter (NE~) of Section 19, Township 118, Range 21; East 300 feet of Northeast quarter (NE~) of Northwest quarter .(NW~) of Section 19, Township 118, Range 21~ 3. The estimated cost of said improvement is $80,250.00. 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 18th day of April, 1961. Ralph M. Kirchoff, Village. Clerk Published in the North Hennepin Post the 20th and 27th days of April, 196i. Each and all of the terms and provisions as stated in the foregoing Notice of Hearing are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Atte~ Clerk Mayor (Seal) RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IlWAPROVEMENT NO. 60-24 (MEDICINE LAKE ROAD, TERRA LINDA ADDITION, ETC. ) BE IT*~ESOLVED 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 the Council that a Storm Sewer improvement for the Village as hereinafter described is feasible and may best be made as proposed and not in con- junction with any other improvement, and that the estimated cost of said improvement to the Village is $132,850.00. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of a public improvement as therein described. 3. The Clark 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 Hennep±n Post, being the official n.ewspaper of the Village, on April 20th and 27th, 1961, and any and all actions of the Clerk and the Attorney in effecting said publication are hereby adopted and approved. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED STORM SEWER IMPROVEMENT NO. 60-24 (Medicine Lake Road, Terra Linde Addition, etc.) 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 2nd day of May, 1961 at 7:35 o'clock p. m. (or as soon thereafter as the public hearing on Proposed Storm Sewer Improvement No. 61-25 is completed) 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, and all other appurtenant works and services reasonably required, therefor, including acquisition 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 the Northeast quarter (NE~) of $~c. tion 19, Township 118, Range 21; East one-half (E~) of the Northwest quarter (NW~) of Section 19, Township 118, Range 21; East one-half (E~) of the Southwest quarter (SW~) of Section 19, Township 118, Range 21; South one-half (S~) of the Southeast quarter (SE~) of Section 19, Township 118, Range 21; Terra Linda Addition; Terra Linda 2nd Addition; Lamphere's Terra Linda Addition. 3. The estimated cost of said improvement is $132,850.00. 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 18th day of April, 1961. Ralph M. Kirchoff, Village Clerk Published in the North Hennepin Post the 20th and 27th days of April, 1961. Each and all of the terms and provisions as stated in the foregoing Notice of Hearning are hereby adopted as the terms and provisions in accordance with which said hearing shall be held. Attest: ' ~P'~.-P~~~ /~/ Clerk (Seal) -3- Village e ,' New Hope Ordains~ Sec ..... 29 of Ordj~p~.nce Section I. - t~o TM "'. ~ 15 entit!ed 56-4.9 C~aot~~ ~~ce R~ating the ~t~tion~ Alteration~ ~te~uce~ Use of ~ect~ ~r~ . ~ and Apparatus ~ the V~lag~ of N~w Hope~ be ~.d the s~e is hereby ~ended a~, ~cti~n 2~ Adoption of M~zmea~lu.s Eleetric~ O~uc~: For th~ p~se of e~t~bli~ a mi~m s~d for the ~st~ti~, ~teration~ ~~C~ repair ~d ~e of ~ ~.~ ...... ~e~ ~g ~d ~lec~cal a~tus ~ the V~ge ef New Hope~ "'~re ia hereby ~ted by a refe~nee ~d the s~e is ~e a p~t of t~s ~d is ~ ~mt fo~h he~ ~ o~ee of the Oity entitled "~ ~ce ~at~ the ~st~ $~eifi~tion, ~s~ation of ~e~t~c ~es~ k~t~ ~!d ~%s ~th~ the Ci~ of (~ation 5~1);' ~t ~tio~ &, ~, 32, 33 ~d subsection 3!.3 thereof. P~~, ~er, that ~ a~%ed f~r ~he Vi~e of H~, s~d ele~t~ ~ ~ ~=~ ~ ~or~e ~th the fo~~ The first s~ ~ ~e~ 12.2 e~ amid ~e~e ($mmphlet, page ia mmemded t~ ~ ~ $~w'.se, '1~ a~aare fee~' t~ '2000 feet t o b~ The last sentence of. Section 1~,2 of said code (p~phlet, page 19).~ ~.~ ~ ~nc~.e~., to r~d as fo!l~: ~nere a 2~ ~t is~-~.~ sc~,~ ......... %~s or.dln~uce shall be ~ .Cu~ fo::'ce and effect after ::<:z p~.ssage and publication~ !~Pamsed by the Council 'hbi~ 25th day of Appall, 196L Attsst _Ls _ rchoff Clerk ORDINANCE NO. 61- ~ CHAPTER 53 AN ORDINANCE PROVIDING FOR THE VACATION, REMOVAL, REPAIR OR DEMOLITION OF ANY BUILDING OR STRUCTURE WHICH IS OR THREATENS TO BE A PUBLIC NUISANCE, DANGEROUS TO THE HEALTH, MO~L, SAFETY OR GENERAL I~E~A~ OF THE PEOPLE OF THE VILLAGE OF NEW HOPE, OR I.~iCH MIGHT TEND TO CONSTITUTE A FIR~ 'MEN~cE~~ ESTAB~ISHIN~ A PROQ~DURE OF CONDEMNATION ~ PLA- CA~RDING; AND' IMPOSING PENALTIES. WHEREAS, in the Village of New Hope, the~e are or may in the future be buildings or structures which are dilapidated, unsafe, dangerous, in- sanitary, a menace to the health~ safety, and general welfare of the people of this village, and which might tend to constitute a fire menace, and which are a public nuisance; now therefore; THE VILLAGE COUNCIL OF THE VILLAGE OF N~ HOPE ORDAINS: Section 1. Short Title. This Ordinance shall be known as and may be cited as The ~'Dangerous Building Ordinance of The Village of New Hope~'. Section 2. Dangerous Buildings Defined. Ail buildings and structures which have any or all of the following defects shall be deemed ~'dangerous~': Those whose interior walls or other vertical structural members list, lean, or buckle to such an extent that a plumb line passing through the center of gravity falls outside the middle one third of its base. Those who have improperly distributed the loads upon the floors or roofs, or in which the same are overloaded, or which have in- sufficient strength to be reasonably safe for the purpose used. Those which have been damaged by fire, wind, or other causes so as to have become dangerous to life, safety, morals, or the general health and welfare of the occupants or the people of the Village of New Hope. Those which have become or aMe so dilapidated, decayed, unsafe, vermin infested, or insanitary, or which so utterly fail to provide the amenities essential to decent living that they are unfit for human habitation, or are likely to cause sickness or disease so as to work injury to the health, moral, safety and general welfare of those living therein or of the public. Those having light, air and sanitation facilities which are in- adequate to protect the health, morals, safety, or general wel- fare of hnman beings who live or may live therein, or of the public. Those having inadequate facilities for egress in case of fire or panic or those having insufficient stairways, elevators, fire escapes, or other means of communication. g. Those which have parts thereof which are so attached that they may fall and injure members of the public or property. Those which because of their condition or location are unsafe, insanitary or dangerous to the health, morals, safety or general welfare of the occupants or of the public. Those buildings existing in violation of any provision of the Building Code of this village~ or any provision of the Fire Prevention Code, or other ordinances of this village. Sect~oq~.~.. ~.tandards fo~ Repair, Vacation or Demolition. The following standards shall be followed in substance by the building inspector and the Village Council in ordering repair, vacation or demolition: If the ~'dangerous building" can reasonably be repaired so that it will no longer exist in violation of the terms of this ord- inance, it shall be ordered repaired. If the ~'dangerous buildings' is in such '~ condflion t~t as to make it dangerous to the health, morals, safety or general, welfare of its occupants or of the public it shall be ordered to b~"vacated. In any case where a ~'dangerous building" is fifty per cent damaged or decayed, or deteriorated from its original value or structure, it shall be demolished, and in all cases where a building cannot be repaired so that it will no longer exist in violation of the terms of this ordinance it shall:be demolished. In all cases where a ~'dangerous building" is a fire hazard exist- ing or erected in violation of the terms of this ordinance or any ordinance of the village or statute of the Stat~ of Minnesota, it shall be demolished. Section 4. Dangerous Buildings - Nuisances. All "dangerous buildings~' within the terms of Section 2 of this ordinance are hereby declared to be public nuisances, and shall be repaired, vacated, or demolished as hereinbe- fore and hereinafter provided. Section 5. Duties of Building Inspector. ~he Building Inspector shall: (a) Inspect upon complaint of any person, or upon his own volition, any building or structure for the purpose of determining whether any conditions exist which render such places ma a "dangerous building" within the terms of Section 2 of this ordinance. -2- (b) Notify in writing the owner, occupant, lessee, mortgagee, agent and all other persons having an interest in said building as shown by the records of the Register of Deeds of the County of Hennepin, of any building found by him to be a "dangerous building" within the standards set forth in Section 2 of this ordinance, that: (1) The owner must vacate, or repair, or demolish said build- ing in accordance with the terms of the notice and this ordinance; (~) The occupant or lessee must vacate said building or may have it repaired in accordance with the notice and remain in possession; (3) The mortgagee, agent or other persons having an interest in said building as shown by the land records at the Register of Deeds of the County of Hennepin, may at his own risk repair, vacate, or demolish said building or have such work or act done; provided, that any person notified under this subsection to repair, vacate, or demolish any building shall be given such reasonable time, not exceeding 30 days, as may be necessary to do, or have done, the work or act required by the notice provided for herein. (c) Set forth in the notice provided for in subsection (b) hereof, a description of the building or structure deemed unsafe, a state- ment of the parti6ulars which make the building or structure a "dangerous building" and an order requiring the same to be put in such condition as to comply with the terms of this ordinance with- in such length of time, not exceedin§ 30 days, as is reasonable. Such notice shall include an explanation of the recipient's right to seek modification or withdrawal of the notice by petition to the Village Council within 20 days in accordance with Section 10 of this ordinance. (d) Report to the Village Council any noncompliance with the "notice" provided for in subsection (b) and (c) hereof. (e) Place a notice on all "dangerous buildings~'; such placard or pla- cards to bear substantially the following words: CONDEMNED This building has been found to be a dangerous building by the Building Inspector. This notice is to remain on this building until it is repaired, vacated or demolished in accordance with the notice which has been given so ordering. It is unlawful to remove this notice until such notice is complied with. -3- S~ction, 6~ APpeal of Notice Rel~tinm to CondemnatiOn. Any owner, p nt, ~essee, mortgagee, agent or other person haying an interest in the building or structure as provided in Section 5 abdve, affected by any notice relatingto the condemnation of a "dangero~* b~ilding"may request and shall be granted a hearing on the matter befo~ the Village Council, under the procedures set forth in Section 10. Section 7. Vacation of CondemnedLBuilding. Any building which has been condemned and placarded as a "dangerous building" by the building inspector shall be vacated within a reasonable.time as required by said inspector as stated in his notice provided in. Section 5 of this ordinance. No owner, lessee, or Occupant shall rent to any person for h~an habitation and no person~shall occupy any building or structure which has been Condemned and placarded by:theibuilding inspector after the date on which said building inspector has required the affected bU$iding or structure eb be vacated~ ~ti~U~:~8.~. ~!~c~d .Not to be: g~d ~ti,l,:~e~e~ea~,~. ~re Eliminated. No building o~ S~rUcture W~ich ~as ~e~ ~d~ ~n~-~ag-~agd. aa a',,aange~ ous building~' shall again be used or occupied until written approval is -. Secured from, and such placard removed by, the building i~s~ctor. The building inspector shall remove such placard whenever the defect or defects upon which the condemnation and placarding action were based have been eliminated. Section 9. Placard to b_e~R~mov~d.0nly ~y Build~n~_l_~spe~tor. No person shall deface or remove the placard from any building or structure which has been condemned as a "dangerous building~' and placarded as such, except as provided in Section 8 above. Section 10. PetitiOn for ~earing; Opportunity to be Heard; Order if No Petition. Any person affected by-any hoti~e Which has ~een iSsUed in Connection with any enforeement of any provision of this ordinance, may request and shall be granted a hearing on the matter before the Village Council; provided, that such person shall file in the office of the Village Clerk, a written petition requesting such hearing and setting forth a statement of the grounds therefor within 20 days after the day the notice was served. Within 15 days or re- ceipt of such petition the Village Council shall set a time and place for such hearing and shall give the petitioner written notice thereof, and at such hearing the petitioner shall be given an opportunity to be heard and to show cause why such notice shall be modified or withdrawn. The hearing before the Village Council shall be commenced not later than 30 days after the date on which the petition was filed; provided, that upon written appli- cation of the petitioner to the Village Council so requesting, the Council may, if it finds that the petitioner has established good and sufficient cause, postpone the hearing for a reasonable time beyond the said 30 days. Any notice Marred pursuant to Section 5 of t~his ordinance shall automatically become a final order if a written petition for a hearing is not filed in the office of the Village Clerk of New Hope within 20 days after such notice is served. -4- Section 11. Village Council to ~ustain~ Modify pr Withdraw Notices. After such hea~ing t~e Villag~ ~ou~cil shall s~st~i~, ~[fy ~r ~thdraw the notice, depending upon its findings as to whether the provisions of this ordinance have been complied with. The Village Councilmay also modify a notice so as to authorize a variance from the provisions of this ordinance when, because of special conditions, a literal enforcement of the provisions of this ordinance will result in practical difficulty or unnecessary hard- ship; provided, that the spirit of this ordinance will be observed, public health and welfare secured, and substantial justice done. If the Village Council sustains or modifies such notice, it shall be deemed to be ~ fi~l o~der and the owner, occupant, lessee, mortgagee, agent, or other person having an interest in said building or structure shall comply with all provisions of such order within a reasonable period of time, as determined by ~[{e'~Village Council. Section 12~ Violations Penalt~ for Disregarding No£ices or Orders. The o~r of-anY '~dahge}~u~ bdii-dihg~ ~h6 ?sh~li-faii l~ ~o-m~l~-with-any-notice or order to repair, vacate or demolish said building given by any person authorized by this ordinance to give such notice or order shall be guilty of a misdemeanor and upon conviction thereof shall be punished by a fine not to exceed $100.00 or imprisonment for a period not to exceed 90 days. Each and avery day such failure to comply continues beyond the date fixed for compliance shall be deemed a separate offense. The occupant or leasee in possession who fails to comply with any notice to vacate and who fails to repair said building in accordance with any notice ~ven as provided for in this ordinance shall be guilty of a misdemeanor and upon conviction thereof shall be fined not to exceed $100.00 or imprisonment for a period not to exceed 90 days, gach and every day such failure to comply continues beyond the date fixed for compliance shall be deemed a separate offense. Section_~}~ $~par~bili~y. It is the intentions of the Village Council in each separate provision of this ordinance shall be deemed independent of all other provisions herein, and it is further the intention of this Village Council that if any provision of this ordinance is declared invalid, all other provisions thereof shall remain valid and enforceable, This ordinance shall be in full force and effect from and after its passage and publication. Passed b~ the Village Council of the Village of New Hope this 1961. day of .............. ~ayOr .... Attest: ........... C'iGrk Published in the North Hennepin Post the day of , 1961. RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS, STREET IMPROVEMENT NO. 61-46. BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. pUrsuant to authorization of this Council on March 28th, 1963, Bonestroo, Rosene &Associates, Inc. have this day presented to the Council final plans and specifications for the construction ofStreet Improvement No. 61-46, which plans and specifications havebeen reviewed and found to be satisfactory and are hereby approved and ordered placed on file in the office of the Village Clerk. 2. The Village Clerk is instructed to publish notice to bidders for the construction of the proposed improvement substantially in accordance with the attached advertisement for bids, in the North Hennepin post, the official newspaper of the. Village. Dated the 25th day of April, 1961. RESOLUTION DIRECTING THE WATER DEPARTMENT TO WITHHOLD THE WATER SUPPLY TO CERTAIN BUILDINGS. BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. The Water Department of the Village is hereby directed to withhold the supply of water from the Municipal Water System~ all buildings now or hereafter constructed, and whether owned directly or indirectly at the date hereof by Bond Construction Company in J. P. Reidel's St. Raphael's Addition, provided however, that the water supply shall not be withheld from buildings therein whose occupants are presently using water. 2. The Village Clerk is directed to transmit a copy of this resolution to Bond Construction Co. 3. Upon payment by Bond Construction Co. of engineering fees due the Village for the construction of the lateral water s~stems, the water shall again be furnished. Dated this 25th day of April, 1961. Attest: Clerk Mayor (Seal) RESOLUTION AWARDING SALE OF $75,000 MUNICIPAL BUILDING BONDS BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County., Minnesota, that the bid of Juran & Moody, Inc. of St. Paul, Minnesota & Associates, Allison Williams Company, J. M. Dain & Company, Inc., Kalman & Co., Inc., Piper, Jaffray & Hopwood and E. J. Prescott-& Company to purchase $75,000 Municipal Building Bonds of the Village to be dated March 1, 1961, at a price of $~5,000.00, the bonds of said issue maturing in the years shown below to bear interest .at the respective rates per annum shown opposite such years, as shown on the attached copy of the proposal of the said bidder, with principal and interest to be payable at The American National Bank, in St. Paul, Minnesota, and to be issued in accordance with the notice of bond sale heretofore duly published, is hereby found and declared to be the highest and best bid received pursuant to adverttseaanOtice of sale of said bonds, and is hereby formally.accepted. The Village Clerk is directed to retain the good faith check of said successful bidder. Attest: H~able Village CO~mCtl of the Village o~ Ne~ Hope, ~en~lemen: For all, but not leal than all, off the ~eventy-Five Thoasa~d Dollars $75,O00) principal a~zt off general obligati~ M~micip~l Building :]~s e~' your Village to ~e dated March 1, 1~61, a~d legally issued a~d as described delivered in accc~danee with, your notice (a copy off which is hereto attached a~d made a part hereoff), together with the legal opinio~ therein specified, said bonds to bear interest at the follc~i~g rate (1): Maturity Princil~l Y~tere~t ~turity Primcipal ~terest .tea ~ ~11 ~ y~ t~ ~ value t~, viz., $75,~, pl~ interest ~cr~d fr~ We enclose a good faith check in the a~o~nt of O~e ~ho~sa~d Five Hundred Dollars ($1, 500) pay~ to the order off "The Treasurer of the Village of New Hope, ~ennepin Comity, Minnesota. # ~f this bid is accepted, said check may be applied as part payment for the bo~ds at the time they are delivered, or may be feited as liquidated damages if we shall fail to cc~ply herewith. If this bid is not accepted, said check is to be promptly returned to us. RESOLUTION DETERMINIII} THE FORM AND DETAILS OF $75,000 I~JNiCIPAL BUILDII~3 BONDS OF THE VIIiEAGE, CREATING A SINKING FUND THEREFOR, AND 'LEVYIN~ T_AXES FOR THE PAYMENT THEREOF BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota~ as follows: 1o The Village shall forthwith issue its negotiable coupon general obligation Municipal Building Bonds in the aggregate principal amount of $7%00% all dated March l, 1961, said bonds to be 75. in number and numbered I through 7% each in the denomination of $1,000. Said bonds shall mature serially~ in order of serial numbers~ on March l, in the amounts, shown below opposite the respective stated maturity years~ and bonds maturing in each year shall bear interest at the rate per annum shown opposite such year of maturity, as follows: Maturity Principal Rate of Maturity Principal Rate of Year Amount , .In.t.er.es.%~ ~_ Year L_.A~..oun,t. I~terest,. ~ 1964 Sa, o0o .4.30 1973 $5,000 4o 30 1965 2, 00o 4.30 1974 5,000 4 1/Z 1966 P, oo0 4o 30 1975 5, o00 4 1/2 1967 2,000 4.30 1976 5,000 4 1/2 1968 2,000 4.30 1977 5,000 4 1/Z 1969 5,000 4.30 1978 5,000 4 1/2 197o 5, o0o 4; 30 1979 5, o0o 4 1/2 197! 5,000 4.30 1980 5,000 4 1/2 1972 5,000 4,30 1981 5,000 4 1/2 plus 1~% additional interest on all bonds from July 1, 1961 to September 1, 1962o Bonds of said issue maturing in 1969 and later years shall each be subject to redemption and prepayment, at the option of the Village, on March l~ 1968, and any interest payment date thereafter~ in inverse order of serial numbers, at par and accrued interest plus a premium of-$30 for each bond redeemed prior to March 1, 1973, or a premium of $10 for each bond redeemed on or after March 1, 1973, upon notice of call mailed not less than 30 days prior to the date specified for redemption to the bank at which principal and interest are then payable, and to the holder~ if known~ of the bond or bonds so to be redeemed~ and the Village Treasurer is hereby directed to maintain a record of the names, addresses and bond numbers of holders of bends of said issue~ so far as such information is made available to him. Interest on said bonds shall be payable on ~L~reh 1~ 1962, and semiannually thereafter on September 1 and March 1 of each year. The principal of and the interest on said bonds shall be payable at The American National Bank ..... , in Sro Paul ~ Minnesota ~ and the Village agrees to pay the reasonable charges of such paying agent. -4- 2. Said bonds and the interest coupons to be thereto attacaed shall be in substantially the following form: UNITED STATES OF AMERICA STATE OF MI~NESOTA COUAWi~/' OF HENI~PIN VILLAGE OF A~WHOPE MUNICIPAL BUILDING BOND No. $1,000 KNCW ALL MEN BY THESE PRESENTS that the Village of New Hope, Hennepin County, Minnesota, acknowledges itself to be indebted and for value received promises to pay to bearer the sum of ONE THOUSA~ DOLLARS on the 1st day of March, 19__~ or, if this bond is redeemable as stated below, on a date prior thereto on which this bond shall have been duly called for earlier redemption, and to pay interest thereon from the date hereof until said principal sum be paid, or until this bond~ if redeemable~ has been duly called for redemption, at the basic rate of per cent ( _~0) per annum, and at the additional rate of per cent ( f~) per annum, from .. , 19__, to ., 19 LL' all interest being payable on March 1, '~62, and semiannual'!Y Yherea~%er on the ist day of September and the 1st day of March of each year, interest to maturity being represented by and payable in accordance with and upon presentation and surrender of the interest coupons hereto attached~ one representing interest at said basic rate, and the other, designatsd as "B" coupons'~ representing interest at said additional rate. Both principal and interest are payable at , in .. ~ , in any coin or currency of the United States of ~nerics which on the respective dates of pa~ent is legal tender for public and private debts° For the prompt and full pa~went of such principal and interest as the same because due~ the full faith, credit, and tax- ing powers of the Village acre hereby irrevocably pledged. This bond is one of an issue of $75,000 aggregate principal amount, all of like date and tenor except as to maturity (, interest rate) and redemp- tion privilege, issued by' said Village for the purpose of purchasing a fire truck and constructing a building for housing fire trucks, and is issued pur- suant to the requisite majority vote of the electors of the Village voting at an election duly called and held in and for said Vi!lag% and pursuant to resolutions duly adopted by the Village Council and pursuant to and in full conformity with the Constitution and laws of the State of Minnesota thereunto enabling. Bonds of this issue numbered ! through !0 are payable on their respec- tive stated maturity dates~ without option of prior payment but the bonds of this issue numbered ll througt~ 75, maturing in 1969 and later years~ are each subject to redemption and prepayment in inverse orde~_'of serial numbers, at the option of the Village, on March l, 1968, and any interest payment date thereafter at par and accrued interest plus a premitum of $30 for each bond redeemed prior to March i~ 1973, or a premium of $t0 for each bond redeemed on or after March 1, i.973~ upon notice of call mailed not less than thirty (30) days prior to the date specz- fled for redemption, to the bank at which principal and interest are then payable -5- and to the holder, if known, of each bond to be redeemed. Bondholders desiring to receive such notice must register their naz~es, addresses and bond numbers with the Village Tk~easurer. IT IS HEREBY CERTIFIED AND RECITED that all acts, conditions and things required by the Constitution and laws of the State of Minnesota to be done, to exist, to happen and to be performed precedent to and in the issuance of this bond have been done, do exist, have happened, and have been performed in regular and due form, time and manner as so required; that prior to the issuauce hereof, a direct, annual, irrepealable, ad valorem tax has been duly levied upon all of the taxable property in said Village ~for the years and in amounts at least five per cent (5%) in excess of sums sufficient to pay the interest hereon and the principal hereof as they respectively become due, and additional 'taxes, if needed, will be levied upon all of such property without limitation as to rate or amount; and that this bond, together with all other indebtedness of the Village outstanding on the date hereof and on the date of its actual issuance and delivery, does not exceed any constitu- tional or statutory limitation of indebtedness. IN WITNESS ?~HEREOF, the Village of New Hope, Hennepin County, Minnesota, by its Village Council~ has caused this bond to be executed in its behalf by the signature of the Mayor, attested by the Village Clerk, and sealed with its corporate seal, and the attached interest coupons to be executed and authenticated by the facsimile signatures of said Mayor and Clerk, all as of March 1~ 1961. Attest: Mayor ' (Form of Coupon) No · On the 1st day of March (September), 19__, the Village of New Hope, Hennepin County, Minnesota, will pay to bearer at in ._ . ~ _, the sum of DOLLARS for interest then due on its Municipal Building Bond~ dated March 1, !96i~ No. (Facsimile signature ) Mayor (Facsimile signature ) Village Clerk (Coupons numbered 14 and up shall bear the phrase: "Unless the bond described below is called for earlier redemption." ) 3. Said bonds shall be prepared under the direction of the Village Clerk and when so prepared shall be executed in behalf of the Village by the signature of the Mayor, attested by the Village Clerk, and sealed with the corporate seal of the Village, and the interest coupons shall be executed and authenticated by the printed, engraved or lithographed facsimile signatures of the Mayor and Clerk. When said bonds have been so executed and aut~enticated~ they shall be delivered by the Village Treasurer to the purchaser on receipt of the purchase price heretofore agreed upon, and said purchaser shall not be required to see to the application thereof. 4. There is hereby created a separate sin~ing fund for said Municipal Building Bonds which fund shall be Eep~ by the Treasurer apart from all other funds or %ne Village and used for no purpose other than payment of principal and interest on said bonds, provided, that if any payment of principal and interest shall become due when there is not sufficient money in said fund therefor, the Treasurer shall pay the same from the general fund of the Village, and said general fund shall be reimbursed for such advances out of the proceeds of all taxes levied pursuant to this resolution and all other moneys received for or appro- priated to the payment of said bonds and interest° 5. For the prompt and full payment of the principal and interest on said bonds as the same respectively become due, the full faith, credit and taxing powers of the Village shall be and are hereby irrevocably pledged° To provide moneys for the payment thereof, there is hereby levied upon all of the taxable property in the Village, a direct, annual, ad valorem tax which shall be spread upon the tax rolls for the years and in the amounts as follows, and collected with and as a part of other general taxes of the Village in the respective ensuing years: Year Amount Year Amount 1961 $8,300 1971 $7,400 1962 5,600 1972 7,100 1963 5,500, 1973 6,900 1964 5,400 1965 5,300 1974 6,700 1975 6,400 1966 5,200 ,300 1967 8 19:76 6,200 1968 ~ ~000 1977 6,000 1969 7,800 1978 5,700 1970 7,600 1979 5,500 Said tax shall be irrepealable as long as any of said bonds are outstanding and unpaid; provided, that the Village reserves the right and power to reduce the levies in the manner and to the extent permitted by Minnesota Statutes 1957, Section 475.61. 6. The Village Clerk is hereby authorized and directed to file with the County Auditor of Hennepin County a certified copy of this resolution, to- gether with such other information as the County Auditor may require, and to obtain from said County Auditor a certificate that the tax required by law for the payment of said bonds has been levied, and that said bonds have been entered upon his bond register. -7- 7. The officers of the Village and the County Auditor of Hennepin County are hereby authorized and directed to prepare and furnish to the pur- chaser of said bonds, and to the attorneys approving the legality of the issu- ance thereof, certified copies of all proceedings and records of the Village relating to said bonds and to the financial condition and affairs of the Vil- lage, and such other affidavits, certificates and information as may be required to show the facts relating to the legality and marketability of said bonds as the same appear from the books and records under their custody and control or as otherwise known to them, and all such certified copies, certifi- cates and affidavits,including any heretofore furnished~ shall be deemed repre- sentations of the Village as to the facts recited therein~ Attest: Vil~6~' Clerk May or The motion for the adoption of the foregoing resolution was duly seconded by Member and upon vote being taken thereon~ the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted, and signed by the Mayor, which was attested by the Clerk. -8- STATE OF MINNESOTA/ ss. coum~ OF ~Em~?rN) I, the undersigned, being the duly qualified and acting Clerk of the Village of ~ew 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 c~mpared 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 the issuance of Municipal Buildings Bonds; and (4) said meeting was duly held, pursuant to call and notice thereof as required by law. WIT~ESS my hand officially as such Village. Clerk, and the seal of ~p, ri! .., 196l. said Village, this 25t____hday of (SEAn) vi~e Cl~rk -9- RESOLUTION ORDERING CONSTRUCTION OF STORM SEWER IMPROVEMENT NO. 61-25 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That a public hearing was held at 7:30 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village on May 2nd, 1961, after notice of said hearing was duly published as required by law in the North Hennepin Post on the 20th day of April and the 27th day of April, 1961. 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 proposed Storm Sewer Improvement No. 61-25 of the Village. 3. Bonestroo, Rosene & Associates, Inc., engineers for the Village, are hereby authorized to proceed with the preparation and making of plans and specifications for said improvement. 4. The area proposed to he assessed to pay the cost of said im- provement shall include the property described in the Notice of Public Hearing. Dated this ..~... day of May, 1961. Attest: ~~ /'7-~ lerk Mayor RESOLUTION ORDERING CONSTRUCTION OF STORM SEWER IMPROVEMENT NO. 60-24 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That a public hearing was held at 7:35 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village onMay 2nd, 1961, after notice of said hearing was duly published as required by law, in the North Hem~epin Post on the 20th day of April and the 27th day of April, 1961. 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 proposed Storm Sewer Improvement No. 60-24 of the Village. 3. Bonestroo, Rosene & Associates, Inc., engineers for the Village, are hereby authorized to proceed with the preparation and making of plans and specifications for said improvement. 4. The area proposed to be assessed to pay the cost of said im- provement shall include the property described in the Notice of ~ablic Hearing. Dated this ~i day of May, 1961. Attes /f C erk Mayor RESOLUTION ACCEPTING LOW BID FOR CONSTRUCTION OF PROPOSED STREET IMPROVEMENT 61-46, (Curb and gutter and Drainage) BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. Bids for the construction of proposed Street Improvement No. 61-46 having been opened by the Mayor and Deputy Clerk on May 8th, 1961 at 2:00 o'clock p. m. as heretofore authorized by the Council, and 2. Bonestroo, Rosene & Associates, Inc. having recommended to this Council the low hid of Minnehaha Terrazzo & Cement Company in the amount of $37,260.00, 3. This Council finds and determines that the said bid of $37,260.00 is the lowest responsible bid and the contract for said construction is awarded to Minnehaha Terrazzo & Cement Company. 4. The Mayor and Clerk are authorized to enter into a contract for said construction, conditioned upon a bond being furnished by the contract as required by law. 5o The Village Attorney is authorized to negotiate the sale of the bonds of the Village to pay for the cost of said improvement° Dated the 9th day of May, 1961. At res t ///Clerk RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER IMPROVEMENT NO. 61-54, APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS. (OREGON AVENUE NORTH AND SUMTER AVENUE NORTH) BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined that Orr-Schelen, Inc., Engineers for the Village have heretofore reported to this Council that a water improvement for the Village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improvement, and that the estimated cost of said improve- ment to the Village is $7,815.00. 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 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: 4. Each and all of the terms and provisions as stated in the foregoing Notice of }{earing are hereby adopted as the terms and pro- visions in accordance with which s aid hearing shall be held. 5. Plans and Specifications for the construction of said pro- posed improvement as presented this day by Orr-Schelen, Inc. have been examined, and are hereby approved as presented. 6. T~he Clerk and Engineers are hereby authorized to publish notice to bidders for the construction of saidproposed improvement to be in substantially the form of the attached Notice to Bidders, which is hereby incorporated herein by reference. Dated the ~ day of May, 1961. Attest: Clerk -3- ADVERTIS~NT FOR BIDS Z ROV T Notice is hereby given that sealed proposals will be received by the Village Council at the Village of New Hope~ Hennepin County, Minnesota, at the New Hope Village Hall, 4200 Nevada Avenue North, New Hope 27, Minnesota, until lg:O0 p.m. at the 22nd day of May, 1961, and will be publicly opened at said time amd place by two or more designated officers or agents of the Village' of NeW Hope, said proposals to be for the furnishing of all labor and materials for the construct!on, complete in place~ of the following: A. Approximately 600' l,fo of water main with services and other appurtenances° B. 27 Water services and hydrant leads for existing water rd~ in o ~proposals arriving after the designated time will be retumed un oPens d o The bids must be submitted on the proposal forms provided in accord° anco with contract documents~ plans and' specifications as prepared by 0~r-Mchelen.~ Inc°, Consulting Engineers, 110~ Cur~ie Avenue, Minne~polis 3~ Minnesota, which a~e on file with the Village Clerk of New Hope and may be seen at the office of the Consulting Oopies of Proposal Porms, plans and specifications for~use by 0ontraetors submitting ~ bid may be obtained from the Consulting Engineers upon deposit of $10.00 per set. This deposit will be turned go0ontractors who submit a bona fide bid and who return the plans and specifications in good condition within fifteen days after the opening of bids° One half of the amount of the deposit Will be ref~uded for each of all other sets 'of documents No bids will be considered unless sealed and filed with the Village Clerk of New Hope and accompanied by a cash deposit, cashier"s cheek, bid bond or certified check payable to the Clerk of the Village of New Hope, for ~ive (5%) per cent of the amount bid, (to be forfeited as liquidated damages in the even~ that the bid be accepted and the bidde~ sh~ll fail to enter promptly into a written contract and furnish the required bond). The Village of New Hope reserves the right to reject any and all bids. Dated: May 9, 1961 By Order of the Village. Council Ralph Mo Kix~hoff Village ci~rk Village of New Hope~ Minnesota Orr~Schelen, Inc. Consulting ~ngineers Minneapolis ~ Minnesota PRELIMINAR~ REPORT AND-ESTIMATE OF COST V!LL~GE 0F _N~w' HOPE_P~E~M_ ~INNESOTA WATE_R I~_~R?VEEENT_. N_0o 61y :k II!. IV~ Vo VII o VIIIo IX. Xo XI. Water main and appurtenances. n : Request' by Village Council for the and appurtenances for areas to be orovided with Date of Report: May 9, 1961 Location: ~ter Ave.. No. from 55th Ave. No. to Bmsm Lake Road (c.so . Rd. #10). Oregon AVCo No. f~om 40th Ave. No. to ~2nd Ave. No. (C.$.A. Rd. #9). ~ficatio s: On file with Consulting Enginee~So d on ~he as-sumption that the cost of water .main and ~pp~rtenances for Sumpter Ave° No. from ~Sth Ave, Nco to Bass Lake Road shmll be assessed and ~he cost o~ wate~ service~ and hydrant leads for Oregon Ave. No. from 40th Ave° NCo to 42nd Ave. No;. s~hall be derived from Village funds° Lmprovement is feasible, is in agreement With the Village water master plan, and can best be accomplished as proposed. Street Ri hi,of-Wa and Easement.Re uired: No.ne required° ~_~o e~ Assessed: ~mp~. N~5th Ave° No. to Bass Lake Road° 600.1.fo of water main extensions Estimated Cost: Sum~te~ Av__2e. - 55th Ave° to Bass Lake Road Total .Cost XI. XII o Estimated Cost Cont?do: Sumpter Veo os ~ arc FOro) Ave° - ~Oth Ave° to h2nd Ave° Total Cost Total Project Cost P.~obable Assessment: Ave. - 55th AWe. to Bass Lake Road La-~al Water Main 100 ftc Lot ~ Ave~ - 40th Ave. to ~2nd Ave. 130 o O0 $?,8 5oOO 513 .oo/lot None Dste: , May 9, 19.6..1. ~repared By: W.R. R, Filed with Village Clerk: I hereby certify that this plan, specifi~ cation, or report was prepared by me or ~nder my direct superv~slon and that I am a duly Registered Professional Engineer under the laws of the State of Minnesota w. R. RobZ s'on" Date: May 9. 1961 Reg. NO. 6_~ RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER IMPROVEMENT NO. 61-53. 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, Inc., engineers for the Village have heretofore reported to this Council that proposed water improvement for the Village as herein- after described is feasible and may ~est b~ made as proposed and not in conjunction with any other improvement, and that the estiN mated cost of said improvement to the Villag~ is $391,437.00o 2. This Council shall meet at the time and place speci- fied in the form of notice included in paragraph 3 hereof, for the purpose of holding a public hearing on the proposed construction of the said 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. Said notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED LATEPAL WATER IMPROVEMENT NO. 61-53 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 June, 1961 at 7:30 o'clock p. m. at the VillageMall, 4200 Nevada Avenue North in said Village for the purpose of holding a public hearing on a proposed improvement as described hereinafter. 2. The general nature of the improvement is the construction of Lateral Water Mains, including house services, manholes, fire hydrants and all other ap- purtenant works and services reasonably required therefor, to serve an arsa in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: A. 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. 3. 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. B. Mork Campion Heights 2nd Addition All that property abutting the following streets: Winnetka 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 Winnetka Avenue North to Sumpter Avenue North. C.. 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. D. 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 (NW~) 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 (WW%) of Section 6, Township 118, Range 21. o Ail that property abutting Bass Lake Road (County State Aid Road No. 10) 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 (SWD4) of the Northwest quarter (NW~) of Section 6, Township 118, Range 21. Science Industry Center An area described as the South one half (S~) of the Southwest quarter (SWD4) of Section 6, Township 118, Range 21. e 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 Science Center Drive. F. MorkCampionManor 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 50th Avenue North to 51st .Avenue N or th. me 50th Avenue North from Winnetka Avenue North (County State Aid Road No. 156) to a point approx~tely 260 feet westerly of the centerline of Wisconsin Avenue North. G. 42nd Avenue North Ail that property abutting 42nd Avenue North (County State Aid Road No. 9) from Oregon AvenueNorth to Winnetka Avenue North (County State Aid Road No. 156). Royal Oak Rills 1st Addition (Proposed) All that property abutting 36th Avenue North from Boone Avenue North to a point approximately 1,100 feet east of the centerline of Boone Avenue North. An area described as the Northwest quarter (NW~)of the Northeast quarter (NE~) of Section 19, Township 118, Range 21. West Winnetka ~ark Addition (Proposed) An area described as the Southeast quarter (SED4) of the Southwest quarter (SW~) of Section 19, Township 118, Range 21. me 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. An area described as the East 165 feet of the Southwest quarter (SW~) of the Southwest quarter (SW~) of Section 19, Township 118, Range 21. J. Nevada Avenue North Ail that property abutting Nevada Avenue North from 42nd Avenue North (County State Aid Road No. 9) to 41st Avenue North. K. Hopewood Hills Addition Ail that property abutting the following streets: 1. Wiscomsin Avenue North from 40th Avenue North to Xylon Avenue North. 2. Aquila Avenue North fr~mXylon Avenue North to the west line of Hopewood Hills 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. 39th 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 approxi- mately 2,650 feet south of the centerline of 42nd Avenue North (County State Aid Road No. 9). L. Gwynnco Addition and Gwynnco Second Addition Ail that property abutting the following streets: 1. 39th Avenue North from Oregon Avenue North to Louisiana Avenue Nor th. 2. Louisiana Avenue North from 38th Avenue North to 40th Avenue Nor th. 3. Lot 17 of Block 4 of Gwynnco Second Addition. TwimTerra Linda Addition (Proposed) The Southeast quarter (SE~) of the Southeast quarter (SE~) of Section 19, Township 118, Range 21. 2. 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. An area described as the West 173 feet of the Southwest quarter (SW~4) of the Southwest quarter (SW~) of Section 20, I~shi~.~lS, Range 21. N. 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). Me Au area described as the north 300 feet of the east 79 feet of the southeast quarter (SE~) of the Northwest quarter (NW~ of Section 5, Township 118, Range 21. 3. The estimated cost of said improvement is $391,437.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 16th day of May, 1961. Ralph M. Kirchoff, Village Clerk Published in the North Hennepin Post the 25th day of May and 1st day of June, 1961. Each amd all of the terms and provisions as stated in the foregoing Notice of Hearing are hereby adopted as the terms and provisions in accordance withwhich said hearing shall be held. The consulting engineers are hereby directed and ordered to proceed with plans amd specifications for said proposed improvement. Dated the 2nd day of May, 1961. Attest; ~ ' - ///Clerk - Mayor -3- 0rr-Schelen, Inco Consulting Engineers Minneapolis, Minnesota SECOND REVISIO$~ PRELIMINARY ~ , TE OF COST V__ILLAGE OF NEW ,HOPE,, ,_MINNESOTA WATER IMPROVEMENT NO 61- IIio IVo Vo VI. VII o VIIIo IXo Water main and appurtenances° Reason~for imrovement: Request by ?or ~m rovemenu Village Council for report on wat%r main extensions to petitioned areas° ~Date _of Report: May 16, 1961 Locatio._~n: As shown on attached map° $~ecifications: On file with Consulting Engineers° Special Conditions: ~o~~~-6-the petitioned streets within Leonard's First Addition and West Winnetka Park Addition (Proposed), water main must be installed between the petitioned streets and existing water mains through areas not specifically petitioning water at this time, Water main is also required as loops in Mork Campion Heights 2nd Addition~ West Winnetka Park Addition (Proposed) and in Twin Terra Linde Addition (proposed) to avoid dead-end mains. Feasibility: Third improvement is feasible, is in agreement with the village water master plan, and can best be accomplished as proposed~ Street RiEht-of-Way and Easement Required.: ~be'"'6~tained at a later date° _Prope?ty ~o ,~e,_,As~ess~,d: Ao Meadow Lake Park 2nd Addition ~ thatpropertY abutting the fo~llowing streets~ lo Ensign Ave° N. from 61st Ave° N. to 61~ Ave° No ~o 61~ Ave° N. from a point approximately 150 ftc west of the centerline of Ensign Ave. No to Boone Ave. No 3° Boone Ave° No from 61st Ave° N~ to 62nd Ave° No (CoSOAo Rd. No. 101)o 62nd Ave° NCo (CoS.A, Rdo No. 101) fram Boone Ave° No to a point approximately 1,R95 ftc west of the centerline of Boone Ave. No Bo M~n_He%3~=h$s 2nd Addition ll that proper y a~u tng the fo---~ing streets: 5 Winuetka Ave° N° from 61st Ave. N~ to 62nd Ave° No 62nd Ave° No° (OoSoAo Rdo No. lO1) from Winnetka Ave° No to Sumpter Ave° No Co Meadow Lake Terrace Addition ~i-i thaf"Pr°Pe'rtY~bu~streets known as West Meadow Lake' Road and East Meadow Lake Road from Boone Ave, N° to Xylon Ave. N° and including Lots 27 and 28 of Block 2 of Meadow 'Lake Teru2ace Addition. 1o All that property abutting Independence Ave° N. as platted in Leonard's 1st Addition. ° An area described as the South 180 ftc of the East 800 ftc of the N,Wo 1/4 of the N.W. 1/~ of Sec. 6: To 118, Ro 21, and the North 335 ft. of She East 800 ft.'of the SoW. 1/4 of the N.W° 1/~ of Sec° 6, T. 118, R. 21. ' ° All that property aubttingBass Lake Road (CoS.Ac Rd° No° 10)i from Ensign Ave° No to a line 300 f~. Eas~ of and parallel with the west line of Sec° 6, T. 118, Ro 21o An area described as ~he West 500 ft. of~the South 1000 ftc of the S.Wo 1/4 of the NoW. i/~ of Sec° o, T. 118, Ro 21o E._~Scienq~ Iq~St~ 1o An area described as the South 1/2 of the S.Wo 1/~ of Sec. 6. To 118, Ro 21o ° All that property abutting County State Aid Road No° 18 from Science Center D~lve to a point 147.0 ftc north of the centerline of Science Center Drive° ~.o. Mork Campion.Manor ,2nd Addition All that property ab~tt~ng th~ ~"6tlowlng streets: 1o 51s~ Ave° N. from Winnetka Ave° No (0°S~Ao Rd° No.° 156) '~o Wisconsin Ave° No 20 Wisconsin Ave° No from 50th Ave° N. to 51st Ave° No -2- 50th Ave. N. from Winnetka Ave° No (O°SoAo Rdo NOo 156) to a point approximately 260 fro westerly of the centerline of Wisconsin Ave° No Go ~.#lnd Avenue North All that Property ab~tting 42nd'AVCo NN~ (OoS.A. Rdo No° R) from OregonAveo N. 'Ko Winnetka~Ave. (0.S.A. Rdo No°1~6)o Royal Oak Hills. 1st Addl~iOn.(PrOPOSe~,)- All that p~operty abutting 36.th Ave. N. from Boone Ave. No to a point approximately 1,100 fi° east of the centerline of Boone Ave. N. 2. An area. described as the N.Wo 1/4 of the NoEo 1/4 of Sec° 195 To 118, R° 21o I._ West Winnetka Park Addition ~.(Proposed) 1o An area described as the S,Eo 1/4 of the SoWo 1/4 of Sec. 1~, T. 118, R° 21, An area described as the South 170 fto of the NoE. 1/~ of the SoW. 1/4 of Sec° 19, T. 118, R. 21. An area described as the East 165 fro of the S.Wo 1/4 of the SoWo 1/~ of Sect 19, To 118, R. 21o J. Ne~adaAven~e North ~il 'th~'~ ProPerty abut$1ng Nevada Ave° N. from 42nd Ave° No (CoS.A. Rd. No, 9) to 41st Ave° N, ~. Ho~ewood Hills ,Ad~iti.~n Ai~ that ~rope~ty ab~ttlng~'-the following streets: 1o Wisconsin Ave° No frc~ 40th Ave.. N° to Xylon Ave° No ° Aquila Ave. No from Xylon:· Ave. N. to the west line of Hopewood Hills Addno ,-., Zealand Ave. N. f~om Xylon Ave. N. to the west line of HopewoodHills'Addn. 4° Virginia Ave. No from Wisconsin Ave° N° to 38~ Ave° N° 5o 39th Ave. N. from 38~ Ave. N. to the west:kine of Hopewood Hills Addn° ° Xylon Ave. N. from 40th Ave° N. to 38th Ave° N° 38th Ave° No from Xylon Ave, N° to the east line extended of Lo~ 8 of Block 10 of Hopewood Hills Addno -3- 8o Winnetka Ave° N. (CoSoA~ Rd° No° i56) from a point approximately 1,334 ftc south of the centerline of ~2nd Ave. No (CoS°Ac Rd° No° 9).to approximately 2,650 ftc south of'the centerline of.~fnd Ave° No (C°SoA° Rd. No° 9}° L° Gw~nnco .Addition and ~ynnco Second Addition ~:11 th-"~t prope~y abut~l~ t'~he following streets: 1° 39th Ave° N, from Oregon Ave° No to Louisiana Ave° No 2. Louisiana Ave° N° from.38th Ave° N° to 40th Ave° N. Lot 17 of Block 4 of Gwynnco Second Addn. .Twin Terra ,,Li,~.~..,,,~dditio~ An area described ss the S.E. 1/~ of the S.E. 1/~ of ~ec'. 19, T. 118, R. 21. 2o An area described as the north 500 feet of the east 300 feet of the SoW° 1/4'of the S.E. 1/4 of Sec° 19, To 118~ Ro 21. 3o An ar~sdesc~ibed as the west l~3'feet'of-~he 1/~ of She S.W. 1/~.of See. 20, ~. 118,' ~, 21. XI° N.._60th Ave. N° and Louisiana Ave. No 1o An area'described as the south-565 feet of the N°Eo 1/4 of the N.W.. 1/~ of Sec° 5, T. 118, R. 21 lying east of West Broadway (CoS°Ac Rd. No. 8)° 2. A~ a~ea described as the north 300 feet of the east 79 feet of the SoEo 1/4 of the NoW. '1/4 of Sec° 5~ To llS, Xo .~Length of Pz"oJ~ct: 41,215 1.f. of Water Main Extensions _Estimated Qost: To~al Cost of Project Less Oversizlng Cost Less cost of Services Assessable. Net Cost  391,~37o00 13,675°00 3.81 .__oo 373,94~ ~ O0 Pr~babl~ tsse.ssmen~.: As Residential - 6" Lateral Lateral Wate~ Mai~ 75 ft. Lot $~68.~00/.Lot 90 ft, Lot $561.~O/Lot B. Industrial - 8" Lateral Main Date: May 16, 1961 Revised ..... ~ d-by: ' WRR Filed w I hereby certify that this plan, specifica- tion, or report was prepared by me or under my direct supervision and that I ama duly Registered Professional Engineer under the laws of the State of Minnesota. ¢ '--" - - '"Wo R. Rdbingdn ........... Date: Nap 16, 1~961 Reg o NOo 6~ -5- RESOLUTION DETERMINING RES~JLTS OF BOND ELECTION. BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota: 1. That it is hereby found and determined that a vote has been duly held at a Special Election held in and for said Village on May 16th, 1961 on the bond question submitted thereat, and the results thereof canvassed in all respects according to law, and that at said election the votes cast on the question "Shall the Village of New Hope, Minnesota Issue Its Negotiable Coupon General Obligation Bonds in ahA mount Not Exceeding $247,000, For the Purpose of Acquiring Land for and Developing Parks and Playgrounds?" were as follows: Votes "YES" /~,~ ; Votes "NO" ~/7 , Blank or Spoiled Ballots '~ and Total Bailo~s' ~~ and ~hat said proposition ~ (did not carry) by the requisite majority vote. clerk Mayor OFFICIAL BALLOT SPECIAL ELECTION VILLAGE OF NEW HOPE, MINNESOTA May 16, 1961 Shall the Village of New Hope, Minnesota, issue its negotiable coupon general obligation bonds in an amount not exceeding $247,000 for the purpose of acquiring land for and developing parks and playgrounds ? YES ..................... [---I NO ...................... INSTRUCTIONS TO VOTERS: If you wish fo vo~e in favor of ~he above proposition, mark a cross (X) in ~he square opposite fhe word YES. If you wish to vo~e agains! said proposition, mark a cross (X) in the square opposite the word NO. STATE OF MINNESOTA COUNTY OF HEt~EPIN ss OFFICIAL RETURNS AS TO BOND Qb~STIONS SUBMITTED AT THE SPECIAL ELECTION HELD ON MAY 16TH, 1961, VILLAGE OF NEW HOPE WE, the undersigned, certify that we acted as judges and clerks at the Special Election held in the Village of New Hope, Minnesota, on the 16th day of May, 1961, at which there was submitted to the voters the question of issuing negotiable coupon general obligation bonds as set forth below; that attached hereto is a true and correct copy of the form of bond ballot used at said election; that we attended at the polling place for said election, to wit: at St. Jacob's Hall in said village on the date of said election; that the polls were duly opened at 7 o'clock a. m. and remained open continuously thereafter until 8 o'clock p. m. of said day and no longer; that said election was in all respects conducted according to law; and that upon closing of the polls we counted and canvassed the votes cast thereat and thereupon found and determined and do hereby certify and declare that such votes were as follows: Votes YES Votes NO Spoiled or blank ballots Total ballots SHALL THE VILLAGE OF NEW HOPE ISSUE ITS NEGOTIABLE COUPON GENERAL OBLIGATION BONDS IN AN AMOUNT NOT EXCEEDING $247,000, FOR THE PURPOSE OF ACQUIRING LAND FOR AND DEVELOPIN~ PARKS AND PLAYGROUNDS? WITNESS our hands officially as such judges and clerks this 16th day of Clerks (Attach copy of official ballot) Judges RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR UPPER BASE AND SURFACING FOR STREET IMPROVE- MENT NO. 61-46. BE IT RESOLVED by the Village Council of the Village of .New Hope as follows: 1. Bonestroo, Rosene & Associates, Inc. presented the plans and specifications for upper base and surfacing for Street. Improvement No. 61-46, said plans and specifications have been reviewed and are hereby approved by this Council. 2. The Clerk and the Engineer are hereby authorized to advertise for bids for the construction .of this portion of said project. Dated the ~ , day of May, 1961. Clerk Mayo~z (Seal) RESOLUTION CONSOLIDATING STORM SEWER IMPROVEMenTS 60'24 AND 61-25 INTO A SINGLE IMPROVEMENT TO BE KI~OWN AS "STOILM SEWER IMPROVEMENT 61-2~"~ APPROVAL OF P~S A}ID SPECIFICATI©NS AND AUTHORIZATION OF ADVERTISE- MENT 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 Projects 60-24 and 61-25, although separately instituted, can most economically, efficiently, amd best be completed by consolidation to a single improvement, and said consolidation is hereby ordered, the new and consolidated improvement to be known amd identified as "Storm Sewer Improvement No. 61-25~." 2. Plans and specifications for the construction of the proposed Storm Sewer Improvement have been presented this day by Bonestroo, Rosene & Associates, Inc., have been reviewed by this Council and found to be satisfactory, and are hereby approved, and the Engineer and the Clerk are authorized to publish a notice to bidders substantially in the form of the attached advertisement for bids. Dated the ~ day of May, 1961. .... / Clerk (Seal) ADV Smm,NT siDs Sealed bids will be received by the Village Council of the Village of New Hope, Minnesota, in the Village Hall until 2:00 P.M., C.D.S.T. on Monday, June 26, 1961, at which time they will be publicly opened and read aloud for the furnishing of all labor and materials and all else necessary for the following: I~MPRO ,V~ME,~, ,P, ROJE ~CT,, 61-- 25~ Storm sewer improvements involving: 11,000 lineal feet of 10" through 60" concrete sewer pipe with manholes~ catch basins, outlet structures and related appurtenances. Plans and specifications, proposal forms, and contract documents may be seen at the office of the Village Clerk, New Hope, Minnesota, and at the office of Bonestroo, Rosene & Associates, Inc.~ Consulting Engineers, 1381Eustis Street, St. Paul 8, Minnesota. No bids will be considered unless sealed and filed with the Clerk and accompanied by a bidder's bond haming the Village of New Hope as obligee, certified check payable to the Village Clerk of the Village of New Hope or a cash deposit equal to at least five percent (5%) of the amount of the bid, which shall be forfeited to the Village in the event that the bidder fails to enter into a contract. The Village Council reserves the right to retain the deposits of the three lowest bidders for a period not to exceed 30 days after the date and time set for the opening of bids. No bids may be withdrawn for a period of thirty (30) days after the date and time set for the opening of bids. Payment for the work will be by cash or check. Contractors desiring a copy of the plans and specifications and proposal forms may obtain them from the office of Bonestroo, Rosene & Associates, Inc. upon payment of a deposit of $25.00, all of which will be refunded to all bona-fide bidders, providing said plans and specifications are returned in good condition within fifteen (15) days after the date set for the opening of bids. A bona-fide bidder is one who actually signs and submits a bid. No money will be refunded to any person who obtains plans and Specifications and does not submt a bid to the Owner. The Village Council reserves the right to reject any and all bids, to waive ir- regularities and informalities therein, and further reserves the right to award the contract to the best interests of the Village. Ralph Kirchoff, Village Clerk New Hope, Minnesota RESOLUTION APPROVING CHAPTER 296, LAWS OF 1961 BE IT RESOLVED hy the Village Coumcil of the Village of New Hope as follows: 1. This Council, having considered the provisions of Chapter 296 of the Laws of 1961 as passed by the Minnesota Legislature, does hereby express its approval of the said Chapter 296 of the Laws of 1961, as passed by the Minnesota Legislature and expresses its appreciation to Senator All Bergerud and the Honorable Richard Parish for their assistance in securing the pamsage of this Bill. 2. The Village Clerk is hereby authorized and directed to forward to the Secretary of State the "certificate of Approval of Special Law by Governing Body" as required by Chapter 368 of the Laws of 1959 after execution of the said certificate. Dated the ~ day of May, 1961. Attest: /z~ Cierk Mayo~0'~,z RESOLUTION AWARDING CONTRACT TO LOWEST RESPONSIBLE BIDDER, SANITARY SEWER IM- PROVEMENT NO. 61-51. BE IT RESOL'FED by the Village Council of the Village of New Hope as follows: 1. That pursuant to previous authorization of this Council the Advertisement~for Bids for the construction of SanitarySewer Improvement No. 61-51 was published in the North Hennepin Post, the official newspaper of the Village, on ApriI 27th and May 4th, 1961. Pursuant to said publication, bids were opened at 4 o'clock p. m. at the Village Hall, 4200 Nevada Avenue ~orth, by the Mayor and the Deputy Clerk as heretofore authorized by this Council, on May 19th, 1961. 2. Orr-Schelen, Imc., Consulting Engineers for the Village, have ~ ~9~recommended tPmt the lowest responsible bidder for the construction of said project is Nodland Construction Company with a bid of $101,475.00, and said Nodland Construction Company is hereby found and determined to be the lowest responsible bidder for the construction of said contract, and the award for the construction of said project is hereby awarded to the said Nodland Construction Company. 3. The Mayor and the Clerk are authorized and directed to enter into a contract for the construction of said project with Nodland Construction Company subject to the said contractor furnishing a public contractor's surety bond conditioned as required by law. 4. The Village Attorney is authorized to take the necessary steps to secure the right-of-way necessary for the construction of said project, in- cluding the employment of the services of William L. Voigt & Associates, Inc. for survey and legal description work, and the Village Attorney is authorized to negotiate the sale of the bonds to cover the cost of the construction of said project. Dated the '~z9 day of ~ 1961 'z- Cler'k (Seal) RESOLUTION ORDERING CONSTRUCTION OF WATER IMPRO~ZEMENT 61-54 AND AWARDING CONSTRUCTION CONTRACTS TO LOWEST SPONS IBLE BIDDER. BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That a .public hearing was held on May 23rd, 1961 at 7:30 O'clock p, m. at the Village Hall, 4200 NevadaAvenue North relative to the construction &f proposed Water Improvement No. 61-54, pursuant to notice duly published as required by law Ln the North Hennepin Post of May llth and May 18th, 1961. 2. That bids for the construction of said project were duly opened at the New Hope Village Hall, 4200 Nevada Avenue North, at 4 o'clock p. m. on the 22nd day of May, 1961 by two designated officers or agents of the Village of New Hope. 3. That this Council has considered the views of all persons interested in the said project, and being fully advised of the pertinent facts, does hereby determine to proceed with the making of the said Water Improvement No. 61-54 of the Village, in accordance with the plans and specifications for said improvement now on file in the office of the Village Clerk and in accordance with the pro- posal submitted by bidders, and the construction of said improvement is hereby ordered. 4. It is hereby found and determined that the bid of Northern Contracting Company for the construction of said project in t he amount of $ 6,683.00 , is the lowest responsible bid submitted for the construction of said project, Orr-Schelen, Inc., Consulting Engineers for the Village have recommended the said low bidder for the award of the contract for the construction of the project and the contract for the construction of said project is hereby awarded to the said lowest responsible bidder. 5. The area proposed to be assessed to pay the cost of said improvement shall include those premises abutting Sumter Avenue NortP~ from 55th Avenue North to Bass Lake Road (County State Aid Road No. 10), mmmlzmm~~z=~~ 6o The Village Attorney is authorized to secure any right-of-way necessary for the construction of said project and is authorized to negotiate the sale of cover the cost of the said project. the bonds of the Village to . Dated the ~ day of~'~"~1-961. Ma y or~'~ (Seal) RESOLUTION ORDERING CONSTRUCTION OF PROPOSED STREET IMPROVEMENT NO. 61-18A BE IT RESOLVED by the Vil~ge Council of the Village of New Hope as follows: 1. That a public hearinglwas held on June 13th, 1961 at 7:30 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said village pertaining to the construction of proposed Street Improvement No. 61-18A. 2. Bonestroo, Rosene &Associates, Inc. Engineers for the village, having reported to this Council on the 22nd day of May, 1961 that the pD~posed improve- ment is feasible and that the estimated cost is $5,000.00, and that the area proposed to 'be assessed is as described in the notice of public hearing, published in the North Hennepin Post, the official newspaper of the Village, on the 1st and 8th days of June, 1961, a copy of said publication being attached hereto and incorporated by reference. 3. The views of all persons having been heard, this Council hereby deter~ mines to proceed with the construction of said improvement, and said construction is hereby ordered. 4. The area proposed to be assessed shall be the area in and abutting Sunset Heights Addition, Hennepin County, Minnesota. 5. The plans and specifications for this proposed improvement were ap- proved heretofore as a part of the plans and specifications for Street Improve- ment No. 61-46 of the village and the project was advertised for bids in the North Hennepin Post, the official newspaper of the village, on June 1st and June 8th, 1961, bids being opened on June 12th, 1961 at 2 o'clock p. m. by two duly authorized officers of the village. 6. It is ordered that the construction of t~s project be undertaken with the construction of Street Improvement No. 61-46 of the village (upper base and surfacing.) Dated the 13th day of June, 1961. Attest: Mayor (Seal) RESOLUTION ORDERING CONSTRUCTION OF PROPOSED STREET IMPROVEMENT NO. 61-18A BE IT RESOLVED by the Village Council of the Village of New Hope as follows: I. It is hereby found and determined that Bonestroo, Rosene & Associates, Inc., Engineers for the Village, did on the 22nd day of May, 1961, report to this Council that a street improvememt for the village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improvement, and that the estimated cost of said improvement to the village is $5,000. 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 the public improvement as therein described. 3. The actions of the Clerk, Engineer and Attorney in causing notice to be published of the time, place and purpose of said meeting for two successive weeks in the North Hennepin Post, the official newspaper of ~he village on the 1st and 8th days of June, 1961 are hereby adopted and ratified as the actions of this Council, said notice beimg in substantially the following form: NOTICE OF PUBLIC HEAR~G FOR PROPOSED STREET IMPROVEMENT NO. 61-18A 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 June, 1961 at 7;30 o'clock p.m. at the Village Hall, 4200 Nevada Avenue No£th 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 seal coat or mix prime temporary asphalt surfacing for all streets described hereinafter, and all other appurten~ works and services reasonably required therefor, to serve an ~ area im the Village of New Hope, County of Hennepin, State of Minnesota, described as follows? Sunset Heights Addition: Pemnsylvania Avenue North; Oregon Avenue North; 53rd Avenue North and 52nd Avenue North 3. The estimated cost of said improvement is $5,000.00. 4. The area pDoposed to be assessed for the making of said improvement shall include all the premise~ described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 23rd day of May, 1961. Ralph M. Kirchoff Village Clerk Published in the North Hemnepin Post the tst amd 8th day of June, 1961 4. That a public hearing was held by this Council on the 13th day of June, 1961 at 7:30 o~clock p. m. at the Village Hall, 4200 Nevada Avenue North in said village pertaining to the constructiom of proposed street Improvement No. 61-18A, and all persons present who so desired were afforded an opportunity to be heard. 5. That this Council having heard the views of all persons interested, hereby determines to proceed with the making of said improvement, and the construction of said improvement is hereby ordered. 6. The property proposed to be assessed shall include all those premises described in the Notice of Public Hearing, being all streets within amd abutting on Sunset Heights Addition, Village of New Hope, Minnesota and all premises ad- jacent thereto. Dated the 13th day of June, 1961. Attest: .. . / ~' C'lerk (Seal) -3- RESOLUTIf~N ORANG PUBLIC HEARING, PROPOSED WATER IMPROVEMENT NO. 61-53A 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, Inc., Engineers for the Village have heretofore reported to this Council that a water improvement for the Village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improvement, and that the estimated cost of said improvement to the Village is $5,740.00. 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 Hermepin Post, being the official newspaper of the Village, the first of such publications to be not less than 10 days amd 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 ~LIC ~ING FOR PROPOSED LATERAL WATER IMPROVEMENT NO. 61-53A 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 July, 1961 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 Lateral Water main, imcludimg house services~ manhole-s, hydrants, and all other appurtenant works and services reasonably required therefor, to serve an area ia the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: The South 170 feet of the West 660 feet of the Southwest one quarter (SW~) of the Southeast one quarter (SE~) of Section 19, Township 118, Range 21. 3. The estimated cost of said improvement is $5,740.00. 4. The area proposed to be assessed for the making of said im- provement shall include all the 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 improve- ment. Dated the 13th day of June, 1961. Ralph M. Kirchoff, Village Clerk Published in the North Hennepin Post tke 22nd and 29th days of June~ 1961. -2- Each and all of the terms amd provisions as stated in tl~e fore- going l~atice of Hearing are hereby adopted as the terms and provisions in accordance with which said hearimg ahall be held. Attest: Clerk (Seal) -3- CORRECTED NOTICE OF PUBLIC HEARING FOR PROPOSED LATERAL WATER IMPROVEMENT NO. 61-53A Village of New HoPe, Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the llth day of July, 1961 at 8:00 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in s~ Village for the purpose of. holding a public hearing on a proposed improvement as described hereinafter. 2. The general nature of the improvement is the construction of lateral water main, including house services, manholes, hydrants, and all other appur- tenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Henr~epin, State of Minnesota, described as fo llows: The South 170 feet of the West 660 feet of the Southwest one quarter (SW~) of the Southeast one quarter ~E.~) of Section 19, Township 118, Range 21. 3. The estimated cost of said improvement is $5,740.00 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 2~th day of June, 1961. RalphM. Kirchoff, Village Clerk .Published in the North Hennepin Post the 29th day of June and 6th day of July, 1961. RESOLUTI~ ORDERING CONSTRUCTION OF PROPOSED LATERAL 'WATER IMPROVEMENT NO. 61-53 AND AUTHORIZING ~VERTISEMENT FOR BIDS BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That a public hearing was held on June 13th, 1961 at 7:30 o'clock Pl m. at the Village Hall, 4200 Nevada Avenue North. in said village, pertaining to the construction of t~r.~-~dL/mteral Water Improvement No. 61-53. 2. The views of all persons interested having been heard, this Council hereby determines to proceed with the construction of said improve~ ment, and said construction is hereby ordered. 3. The' area to b.e assessed to pay the cost of said improvement shall include the pro~ty described in the Notice of l~ablic Hearing, except as to any items deleted herein, if any. 4. Orr-Schelen, Inc. has this day presented plans and specifications for the construction of said improvement, which plans and specifications have been reviewed and are approved. 5. The 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 the Construction Bulletin, said advertisement for bids to be in substantially the form attached hereto and incorporated kerein by reference. Dated the 13th day of June, 1961. Attest: ~rk (Seal) RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF STREET IMPROVEMENTS 61-46 (UPPER BASE AND SURFACING), AND CURRENT PORTION OF STREET IMPROVEMENT NO. 13 (61-13) AND 1SA (61-18A) BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. Bids for the construction of Street Improvements 61-46, 61-13 and 61-18A having been opened by two duly authorized officers of the Village at 2 o'clock p. m. on June 12th, 1961 at 4200 Nevada Avenue North in the said village pursuant to published Advertisement for Bids in the North Hennepin Post, the official newspaper of the Village, and 2. Bonestroo, Rosene & Associates, Inc., Engineers for the Village, have recommended that the lowest responsible bidder for the base bid and Alternate A is Jay W. Craig and Company of Minneapolis in the total amount of $20,973.28 and have recommended that the contract for said construction be awarded to the said Jay W. Craig and Company, and the contract for said con- struction is hereby awarded to Jay W. Craig and Company. 3. The Mayor and the Clerk are authorized and directed to enter into a contract with the said low bidder, conditioned upon the contractor furnishing a public contractor's bond conditioned as required by law. 4. The area proposed to be assessed shall be the area designated as the area proposed to be assessed in the Notice of Public Hearing for Street Improvement No. 61-46; the cost of Street Improvement No. 61-18A shall be assessed to those premises in and abutting Sunset Heights Addition, Hennepin County, Minnesota, and any portion of the cost of Street Improvement No. 13 not heretofore assessed to the abutting property will be considered for assess- ment at some future date. Dated the 13th day of June, 1961. Clerk Mayor (Seal) RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED LATERAL STORM IMPROVEMENT NO. 61-25A (HOPEWOOD HILLS, ETC:~)~' 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 hereto- fore reported to this Council that a Lateral Storm Sewer Improve- ment for the Village as hereir, 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 $40,550.00. 2. This Council shall meet at the time amd place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearingon the proposed construction of a public improvementas therein described. 3. The Clerk is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two successive weeks in the North Hennepin Post, being the official newspaper of the Village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meetingQ Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED LATERAL ~ SEWER IMPROVEY~NT NO. Village of, New ,~o~,, Minn.e§0ta. 61-25A 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 27th day of JUne . , 196 i at 7:30 o'clock p. m. at the Village Hallm, 4200 Nevada Avenue North in said Village for the purpose of holding a pub)ic hearing on a proposed improvement as described hereinafter. 2.~,The general nature o{_the.imprgyement is the construction of Lateral/~r~ewer including/~ea~-~~, manholes, and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: North one-half (N%) of the Southeast quarter (SE%) of Section 18, Township liS , Range 21; North one-half ~) of the South one-haif ($%) of Southeast quarter (SE~) of Section 18, Township 118, Range 21, including Hopewood Hills Addition. The estimated cost of said improvement is $ 40,550.00 4. The area proposed to be assessed for the making of sa~.d improve- ment shall include all the premises described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 13th day of June , 196 1 Ralph M. Kirchoff, ~ z~k~, Village Clerk Published in the North Hennepin Post the 15 196 1 and the 22 days of June 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~ (Seal) -3- ~-~ VilJ~g® Oo~cil of the.~.~,~V~.~~ of N~w Hop~ do. o~.'d~in as f~llc~s: Section~ _ _ .!~a Definitiona For the purposes of this ordinance the term ~%i~,~.,~i~~ .-._nciudes any device propelled by human pewmr upon which any person ~.y ~i.~ ~ h~vi~ two t~udem ~heels either of which is ewer 20 'inches in diameter ~'~?~d s~uy devil® .genermLty.~,ecegnimed'as a bicycle though equipped with tw~ front two ~Ar ~eel~. ' $~_._ ~ Li~en.se__R~.__~_- d, No ~rsc::~ shall ride or pr~l a bicycle upon street, b~fi.~vard, ~y or ether public highway in the Village maless r~ch Biey~l® has been licensed and'~m :lic~$~ tag i~ attached as provided in this ordinmnce~ be ~, ~ the ~li~e ~~t on ~e ap~Catie~ ~h~ be ~om~d ~ ~ ~e t~~ u~n the ~t~ of a ~c~ t~n ~ceipt of ~u~h ap~ti~ ~ ~r fo~ ~ ~b~r a ~ete~tion ~n ~ction ~at the ~cl~ ~ be licked i~ iu the ~ce ~~~ ~!i .:?~ mttmch to the fr~ of the Bi~le a n~ered ~e~ ~g ~shed by thc mh~ll B~ im~ed ~ t~ ~m~r ,f th~ bisect, A ~T!i~ ~ mh~ be ret~ed by tho n~ ~r ~h~. ~!~e ~Dlic~.~ ~ the p~ee d~~t for a registr,~ti~n~ ~t~dng th~ old ~$~ati~n ~rd ~th ~s mpp~c~ti~ ?~~tion ~d ~h~. th~n be iseu~d ~th~ut c~ge to t~ n~ ~bd~%~ In c~'~ of lo~s of ~ !!ce~ tag, a duplicate tag Wnall be i~sued ~-~-~,~.~ ~nt ~f ~ fee shall b~ gr~n~d ~l of the ~ts ~d s~ ~ ~J~t ~ ~ of th~ .... ' ...... ~' .... * ~d regul~-, ~emt attached thereto, RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SANITARY SEWER IMPROVEMENT NO. 61-56 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: t. It is hereby found and determined that Orr-Schelen, 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 $92,000.00. 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 he in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED LATERAL SANITARY SEWER I_MPRO~NT NO. 61-56 Village of New Hope, Minnesota 1. Nt~tice is hereby given that the Village Council of the Village of New Hope, lnnesota, will meet on the llth day of July, 1961 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 herinafter. 2. The general nature of the improvement is the construction of Lateral Sanitary Sewer, including house services, manholes, and all other appurtenant works and services reasonably required therefor, to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: Ail that property abutting the following streets: 1. Winnetka Avenue North (County State Aid Road No. 156) from Angeline Drive to 51st~Avenueo 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. Ail that property contained within the following parcels of land: The Southeast quarter (SE~) of the Southeast quarter (SE~) of Section 19, Township 118, Range 21, except the South 700 feet thereof. 2. The Southeast quarter (SE~) of the Southwest quarter (SW~) of Section 19, Township 118, Range 21. The West 165 feet of the South 900 fe~t of the Southwest quarter (SW~) of the Southeast~quarter (SE~) of Section 19, Township 118, Range 21. 3. The estimated cost of said improvement is $92,.000.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises described, abutting or adjacent thereto, described in paragraph 2 above. 5. Ail persons interested are invited to appear at said hearing for purpose of being heardwith respectto the making of said improvement. Dated the 27th day of June, 1961. Ralph M. Kirchoff, Village Clerk the Published in the North Hennepin Post the 29th day of June and 6th day of July, 1961. Each and all of the terms and provisioms as stated in the foregoing Notice of Hearing are hereby adopted as the terms amd pro- visions in accordance with which said hearing shall be held. Attest: ~~ -3- RESOLUTION APPROVING THE PIAT FOR MIDLAND TERRACE 1ST ADDITION BE IT RESOLVED by the Village Council of the Village of New Hope as follows: WHEREAS, a plat for Midland Terrace lst. Addition has been presented to the Village Council for approval as required by law, and WHEREAS, Medicine Lake Road is a heavily traveled highway, and WHEREAS, the- lots proposed to be platted abutting on Medicine Lake Road present traffic problems in that vehicles would in the normal course, back out onto Medicine Lake Road~ thus creating a traffic hazard, and WHEREAS, the platter' and the Village Council agree that turn-arounds in such lots would alleviate such traffic problems created by platting as proposed, NOW, THEREFORE, BE IT RESOLVED': 1. That as a condition of approval of said plat by. the Council pursuant to the provisions of Minnesota Statutes 471.29 and the Platting and Zoning Ordinance of the Village, the developer shall provide turn-arounds on those lots in said plat abutting on Medicine Lake Road. 2. That the village and the developer shall execute a development contract which shall provide, among other things, that the issuance of building permits therefor shall be ennditioned upon installing turn-arounds. 3. It is a further condition of approval that no more than three building permits for said abutting lots shall be outstanding on proposed construction, provided that as turn-arounds are installed on lo-ts, additional permits shall be issued; it being intended that at no time shall more than three buildings be under construction on said abutting lots without having turn-arounds con- structed on the lots previously built pursuant to issued building permits. No certificates of occupancy shall be issued for any building on said abutting lots which do not have a constructed turn-around. 4. That the mayor and clerk are authorized to sign the plat for Midland Terrace 1st Addition, upon execution of the development~contract therefor and furnishing of the required development bond. ' Clerk (Seal) May-%r RESOLUTION AWARDING CONTRACT FOR STORM SEWER IMPROVEMENT NO. 61- 25 B BE IT RESOLVED by the Village Council of the Village of New Hope as follows: !- That bids for the construction of proposed Storm Sewer Improvement. No. 61-25B were duly opened at the New Hope Village Hall, 4200 Nevada Avenue North, at 4:00 o~clock p. m. on the 26th day of June, 1961, by the Mayor and Deputy Clerk, as heretofore authorized by the Council, and 2. That advertisement for bids for the construction of said project were published in the North Hennepin Post, the official newspaper of the Village, on June 1st, 15th and 22nd, 1961; and in the Construction Bulletin on June 1st, June 8th and June 15th, 1961 and 3. It is hereby found and determined that the bid of Petrowske & Ross for the construction of said project im the amount of $158,046.00 is the lowest responsible bid submitted for the construction of said project; that Bomestroo, Rosene & Associates, Inc., Village Engineers, have recommended to this Council the low bid of said Petrowske & Ross for the award of the contract f-or the con- struction of the project, amd t~he award for the construction of said project is hereby awarded to said Petrowske & Ross, and 4. The Mayor and Clerk are authorized and directed to enter into a contract for the construction of said project with Petrowske & Ross subject to the said contractor furnishing a public contractor's surety bond, condi- tioned as required by law, and 5. The Village Attorney is authorized to secure any ri~ht-of-way necessary for the construction of said project and is authorized to negotiate the sale of the bonds of the Village ~o cover the costs of said project. Dated the ~?'~'~ __ day of June, 1961. Attest~ (Seal) Mayor RESOLUTION ORDERING CONSTRUCTION OF PROPOSED LATERAL WATER IMPROVEME~rf NO. 61-53A AND CONSOLIDATING PROPOSED WATER IMPROVEMENTS NOS. 61-53A AND 61-53 INTO A SINGLE PUBLIC IMPROVEMENT TO BE KNOWN AS WATER IMPROVE~MENT NO. 61-53B BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That a public hearing was held om July l~th, 1961 at 8 o'clock pi m. at the Village Hall, 4200 Nevada Avenue North in said Village relative to the proposed construction of Water Improvement No. 61-53Ao 2. The views of all persons interested having been heard, this Council hereby determines to proceed with the construction of said improve- ment and said construction is hereby ordered. 3. The area to be assessed to pay the cost of said improvement shall include the property described in the Notice of Public Hearing, as published. 4. Plans and specifications for this proposed construction have heretofore been approved as a portion of the plans and specifications for Water Improvement No. 61-53, and bids for said construction will be received on July 14th, 1961 at 4 o'clock p. m. 5. The said Water Improvement No. 61-53A is hereby ordered to be consolidated with Water Improvement No. 61-53, the combined, although separately instituted improvements to be known hereafter as '%Tater Improve- ment No. 61-53B." Dated the l~th day of July, 1961. Attest: Clerk (Seal) RESOLUTION ORDERING CONSTRUCTION OF PROPOSED LATERAL SANITARY SEWER IMPROVEMENT NO. 61-56 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That a public hearing was held on the llth day of July, 1961 at 8 o'clo=k p. m. at the Village Hall, 4200 Nevada Avenue North in said Village, relative to the construction of Proposed Lateral Sanitary Sewer Improvement No. 61-56, pursuant to notice duly published as required by law in the North Hennepin Post on the 29th day of June and the 6th day of July, 1961. 2. That this Council has considered the views of all persons interested in said project, and being fully advised of the pertin~mt facts, does hereby determine to proceed with the making of said lateral sanitary sewer improvement No. 61-56 of the Village. 3. The area proposed to be assessed to pay the cost of said improve- ment shall include those premises included in Notice of Public Hearing as published. Dated the llth day of July, 1961. Clerk MayOr (Seal) RESOLUTION VACATING ALLEYS IN BLOCK 2 ~ 60P ROCKFORD PARK ADDITION, VILLAGE OF NEW HOPE, N~NNEPIN CO~FNTY, MINNESOTA BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. At a hearing held this llth day of July, 1961, at 8:00 o'clock p.m. in the COuncil Chambers in the Village Hall, 4200 Nevada Avenue North,. Village of New Hope, after notice of said hearing duly published and posted as required .by law; this Council has considered the news of all persons interested, and being fully advised in the premises, has determined that it appears to be for the interest of the public to vacate the following premises in the Village of New Hope, County of Hennepin, State of Minnesota, legally described as follows: That strip of land 20 feet in width now being used as an alley as platted in Block 2, Rock- ford Park, Hennepin County, Minnesota, located between Lots 6, 9, 10, 11 and Lots 1 to 5, both inclusive, lying West of the East line of the said Lot 11, in said Block 2, extended Northerly. That strip of land 20 feet in width now being used as an alley as platted in Block 6, Rock- ford Park, Hennepin County, Minnesota, located between Lots 5, 34 and Lots 1 to 4, both in- clusive, and lying between Nevada Avenue and Oregon Avenue. 2. This Council finds that notice of said hearing was duly posted in the office of the Village Clerk, and at three conspicuous places within the Village more than two weeks before the date of said hearing, and that notice of said hearing, a copy of which is attached hereto, was duly published in The North Hennepin Post on June 22nd and June 29th, 1961. 3. Pursuant to the authority invested in the Council by Chapter 412.851 of Minnesota Statutes Anno., the Council hereby vacates the above-described alleys and directs the Village Clerk to prepare and present to the County Officers a notice of completion of the vacation proceeding in accordance with Section 117.19, Minnesota Statutes Anno. Dated the llth day of July, 1961. (Seal) Mayor RESOLUTION AWARDING CONTRACT FOR WATER IMPROVEMENT NO. 61-5~ BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That bids for the construction of the proposed Water Improvement No. 61-53M were duly opened at the New Hope Village Hall, 4200 Nevada Avenue North, at 4:00 o~clock p.m. on the 14th day of July, 1961, by the Mayor and Clerk as heretofore authorized by the Council, and 2. That Advertisement for Bids for the construction of said were published in the North Hennepin Post, the official newspaper of the Village, on June 22nd and June 29th, 1961; and in The Construction Bulletin on June 22nd and June 29th, 1961, and 3. Said Water Improvement No. 61-53B is a consolidation of Water Im- provement No. 61-53 and 61-53A, and were consolidated heretofore, and 4. Plans and specifications for Improvement No. 61-53A were approved as a portion of the plans and specifications for Water Improvement No. 61-53 and the bids for said construction w~re advertised as Water Improve- ment No. 61-53, and 5. It is hereby found and determined that the bid of Phelps-Drake Co., InCo for the construction of said project in the amount of Two Hundred Sixty-Seven Thousand, Three Hundred Dollars ($267,300.00) is the lowest responsible bid submitted for the construction of said project; that Orr- Schelen, Inc., consulting engineers for the Village, have recommended to this Council the low bid of said Phelps-Drake Co., Inc. for the award of the contract for the construction of the project, and the award for the construction of the project is hereby awarded to said Phelps-Drake Co., Inc., and 6. The Mayor and Clerk are authorized and directed to enter into a contract for the construction of said project with Phelps-Drake Co., Inc. subject to said contract furnishing a public contractor's surety bond, a condition that is required by law, and 7. The Village Attorney is authorized to secure any right-of-way necessary for the construction of said project and is authorized to negotiate the sale of bonds of the Village ~o cover the costs of said project. Dated the 18th day of July, 1961. Clerk/~' M-a yo r ' - (Seal) Subs~t.ion~ (A) and shall be paa~ as feIlows~ the applicant is liable only.for th.~ e~a~ge, p~ow~e~ ~Y Se~ 8 (A) {2) of O~~e No. ~ ~ ~d~, one sh~ be ~d ~ ~e ~ater ~o~sction ~r~t ts~es$ %he~, o~ ~m~er of the c~rge ~d-~ t~ act~ ~s~i~ ~m the ~s~ is ~ ~md the s~ ~~ ~ ad~ti~. ~erly ~nts e~ tk~e ~mnths ~$s~t to the ~t~ ~%~ection~ W~u the applicant is !i~ble For the. ~t~, ~d ho~s se~c~ ch~s ~Lded by o~ ~ of the t~ ~oP~ prided by Section 8 (A)(I)(a) sh~ ~ ~d ~i tha ~%er ~ecti~ ~t is i~s~.~ '~~ ~ %~ ~diti~ ~er!y c~ion~ ~e ~r .f th~ l~tex~l ~e s~ce e~ges prided ~ Section (!) (b) s~ .~ ~d ~ act~ c~ection the ~ter ~t~ iz ~e; ~ne ~er c~ges s~ be due ~d ~le eve~ m~tha ~~nt to the actv~ c~ctic~n to The permlty previsions of Paragraph (2) above sPmll al~e .~p~ to the ~~ scheme ~o~d~ ~ t~s ~ ~ ...... ~ ~o~ of ~etion 35'. any inconsistent ~~ts o~r 20 -2- RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR SANITARY SEWER IMPROVEMENT NO. 61-56 (MORK CAMPION MANOR 2ND, ~IN TERRA LINDA AND PROPOSED WEST WINNETKA PARK) AND AUTHORIZING ADVERTISEMENT FOR BIDS BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. Pursuant to authorization of this Council on July llth, 1961, Orr-Schelen, Inc., Engineers for the Village, had this day presented to the Council final plans and specifications for the construction of Sanitary Sewer ImprovementNo. 61-56, which plans and specifications have been reviewed and found to be satisfactory, and are hereby approved and ordered placed on file in the offic~ of the Village Clerk. 2. The Engineer and the Village Clerk are hereby authorized to advertise for bids for the construction of said project pursuant to said plans and specifications, said advertisement to be in substantially the form of the attached Notice to Bidders and to be published in the North Hennepin Post, the official newspaper of the Village, and in the Construc- tion Bulletin. Dated the 25th day of JUly, 1961. clerk Mayor (Seal) RESOLUTION AWA~RD_ING CONTRACT FOR SANITARY SEWER IMPROVEMENT NO. 61-56 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That bids for the construction of proposed Storm Sewer Improvement NOo 61-56 were duly opened at the New Hope Village Hall, 4200 Nevada Avenue North, at 4 o'clock p. m. on the 7th day of August, 1961 by the Mayor and Deputy Clerk as heretofore authorized by the Council. 2. That advertisement for bids for the construction of said project were published in the North Hennepin Post, the official newspaper of the village, on July 27th and August 3rd, 1961; and in the Construction Bulletin on July 27th and August 3rd, 1961, 3. It is hereby found and determined that the bidg~ of Lametti and Sons~ Inc. for the construction of said project in the amount of $59~298.40 is the lowest responsible bid submitted for the con- struction of said project; that Orr-Schelen, Inc., Consulting Engineers of the Village, have recommended to this Council the iow bid of said Lametti and Sons~ Inc~ for the award of the contract for the construction of the project, and the award for the construction of said project is hereby awarded to said Lametti and Sons, Inc. o 4. The Mayor and Clerk are authorized and directed to enter into a contract for the construction of said project with Lametti and Sons, Inc. , subject to the said contractor furnishing a contractor's surety bond, conditioned as required by law. 5. The Village Attorney is authorized to secure any right-of-way neces- sary for the construction of said project and is authorized to negotiate the sale of the bonds of the Village to cover the cost of said project. Dated the ~ day of August , 1961. Attes ~~ ..... ~-~ lerk (Seal) Mayor Extract of Minutes of Meeting of Village Council Village of New Hope, HennepinCounty,. Minnesota Held August 8, 1961 Pursuant to due call and notice thereof the regular meeting of the Village of New Hope convened at 7:30 o'clock p. m. on the 8th day of August, 1961 at the Village Hall, 4200 Nevada Avenue North, New Hope 27, Minnesota. The Councilmen presentwere: Honsey, Marshall, Kirchoff, Collier and Ohman and the following were absent: none. Member Collier introduced and moved the adoption of the following ordinance: CHAPTER 25 ORDLNANCE NO. 61-12 AN ORDINANCE AMENOING ORDINANCE NO. 57%20 (CHAPTER 25), RELATING TO THE ADMINISTRATION AND MAINTENANCE OF THE IMPROVEMENT BOND REDEMPTION FUND OF THE VILLAGE THE VILLAGE COUNCIL OF THE VILLAGE. OF NEW HOPE, MINNES. O~, ORDAINS.: Section 1. Section 2 of Ordinance No. 57-20 (Chapter 25) of the Village, entitled "An Ordinance Creating and Providing for the Administration and Maintenance of an Improvemnt Bond Redemption Fund," is hereby amended to read as follows: "Section 2. Said fund shall be administered as a sinking fund in accordance with Minnesota Statutes 1957, Section 475.61, as amended, and shall be used solely for the payment of principal and interest on general obligation improvement bonds hereafter issued urger the provisions of Minnesota Statutes 1957, Chapter 429, as amended, and any future acts amendatory of or supplementary to said Section 475.61 and Chapter 429, for the purpose of financing improvements instituted under said Chapter 429, in antic.ipation of the collection of special assessments and ad valorem taxes levied or to be levied to pay the cost of such improvements, except th.a~ temporary improvement bonds shall not be made payable therefrom." Section 2. Section 3 of said ordinance is hereby amended to read as follows: "Section 3. A separate fund shall also be created for each improve- ment or consolidated group of ~aprovements to be made under said Chapter 429~ and the proceeds of sale of all bonds issued to finance such improvements shall be paid into the funds of the improvements for which they are issued~ respectively~ together wi'th all collections of special assessments and taxes levied for each such improveraent and any other moneys appropriated thereto by the Village Councii~ and shall be held therein and used solely to defra~, expenses of such improvement (including p~incipal and interest~ if any~ becoming due on said bonds) until the ~mprovement is cmmpieted and the cost thereof paid ~n full. ~nereupon such fund shall be discontinued~ and any balance of bond proceeds remaining therein may be transferred to the fund of another izapro'vement if so directed by the Councit~ o~ transferred to any other fund as may be permitted by law~ but all moneys not so transferred and all subsequent collections of said special assessments and taxes sha~_ be credited and paid as follows: (i) if the improvement was financed by the issuance of im. provement bonds maturing over the same 'term of years as the estimated term of collection of special assessments and ad ~-alorem taxes~ if any~ levied for the improvement~ to the Zmprovement Bond Redemption Fund; (2) if the improvement was financed by the issuance of temporary improvement bonds~ to the Temporary Improvement Fund; or (3) if the ~mprovement was financed by bonds of both types, to the Y~p~ove- merit Bond Redemption Fund and to the Temporary Improvement Fund~ in proportion to the principal amount of bonds~ as o£ the last date of issuance thereof~ payable from each fund for the purpose of financing the improvement~ except that all sub- sequent collections of general ad valorem levies levied for such improvement shall be credited and paid to the Zmprovement Bond Redemption Fund. Section 3. Section 4 of said ordinance is hereby amended to read as follows: "Section 4. Prior to the delivery of any series of improvement bonds directed by the COUncil to be payable from the Improvement Bond Redemption Fund~ the Council shall by resolution determine (1) the cost~ or the portion of the cost~ of the ~,!provements to be financed thereby~ (2) the approximate principal amount of special assessments to be levied for each ~aprovement to be financed by such bonds~ the number of annual installments thereof~ the year in which the first annual installment shall be due and the rate of interest to be charged upon deferred instal!ments~ and 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 tbmreon~ the Council shall levy a general ad valorem tax uoon all taxable property within the Viilage~ to be spread upon the tax rolls ~or each year of the -2- 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 ;heretofore levied and appropriated to s&id fund~ plus the estimated collec- tions 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 ~gnen due the principal and interest payments on said bonds and on all other then outstanding bonds which are paygole £rom said fund." Section 4. ~nis ordinance and the amendments herein contained shall become effective immediately upon passage and publication of this ordinance; provided, however~ that the original provisions of the ordinance herein amended shall remain in force, as to any bonds heretofore issued pursuant to the pr~i- sions o£ said ordinance and as to the holders thereof, so long as any such bonds shall remain outstanding. Mayor Passed Atte st: August 8~ ~. ~ V~ ~t~ge Clerk The motion for the adoption of the foregoing ordinance was duly seconded by , . Member_ Ohman ....... ~ and upon vote being taken thereon, the following members voted in favor thereof; Honsey, Collier, Ohman, Kirchoff, Marshall and the following voted against the same: none~ whereupon said ordinance was declared duly passed and adopted and was presented to and signed by the Mayor~ which was attested by the Village Clerk. Member Collier and moved its adoption: introduced the following resolution Ci~ESOL~TION REVISING PROVISIONS HELATiNG TO TEMPORAP~ iMPRO~ENT FUND A~0 AUTHORIZING TP~ ISSUA~EE OF TEMPORAEY IMPROVEME~ BONDS ~ IT RESOLVED by the Council of the Village of New Hope~ Minnesota~ as follows: !. The separate and special fund designated as the "Temporary Improve- ment Fund~ heretofore es,~ab_mshed by a resolution adopted on Septembe~ ll, 1958, -3- entitled "Resolution Establishing Temporary Improvement Fund and Authorizing the Issuance of Temporary Improvement Bonds," shall continue to be maintained by the ~easurer on the books of the Village until the principal of and inter- est on all bonds made payable therefram shall be fulI$~ paid° Said fund shall' be used solely for the pa~unent af principal and interest on temporary improve- ment bonds and refunding temporary ~aprovement bonds issued pursuant to Section 429o091, Subdivision 3~ of Minnesota Statutes, as amended by La%~s i957, Chapter 385~ and pursuant to Session Laws of 1959~ Chapter i07~ Session Laws of 1961, Chapter 296~ and other app!ics3s!e laws. 2. The proceeds of sale of all 'temporary improvement bonds and the collections of all special assessments and general ad valorem taxes levied with respect to the improvements financed thereby shall b® credited as provided by Section 3, as amended this date~ of Ordinance No. 57-20 (Chapter 2~) of the Vil- lage. ?ne proceeds of sale of all refunding temporary improvement bonds and all de£initive improvement bonds issued to refund temporary i~rovement bonds shall be credited to the Temporary Improvement Fund~ except that the accrued interest received upon the delivery of such improvement bonds may be credited to the Improvement Bond Redemption Fund. Ail moneys held in the Temporary /mprovement Fund Shall be used solely to pay temporary improvement bonds and refunding temporary f_mprovement bonds~ and interest thereon. 3- Prior to the issuance of any temporary improvement bonds~ the Council shall by resolution designate the improvement o:c improvements to be financed thereby in whole or in part. Upon cmmp!etion of each of such improve- ments~ the Council shall do and perform all acts and things necessary for the final and valid levy of special assessments upon properties within the area designated to be assessed for the Lmprovement at the time of hearing thereon~ in an aggregate amount equal to the total cost of the improvement as finally ascertained~ less such portion~ if any~ as the Council shall direct to be paid by the le~y of ad valorem taxes; including interest accrued on the temporary improvement bond proceeds used to finance the ~mprovement~ from the date of such bonds to the date of le~Q~ of special assessments, in the event that any such assessment shall be at any t~me held invalid with respect to any lot or tra, ct of land~ due to any error~ defect or irregularity in any action or proceed- ing taken or to be taken by the Village or the Council or any of the Village's officers or emp!oyees~ in the making of the assessment or the performance of any condition precedent theret% the Village shall do all such further acts and things and shall take all such further proceedings as shall be required by law to make such assessment a valid and binding lien upon said property. 4. ~ot less than two years frc~a the date of issue of each series of temporary improvement.bonds~ the Council shall provide by resolution for the issuance~ sale and daiivery of definitive ~nprovement bonds or refunding temporary improvement bonds~ if authorized b! law~ or both~ for the purpose of providing moneys to pay and redeem such ~emporary i~rovement bonds~ so far as the same cannot be paid out of moneys then on hand in the Temporary /~nprovement Fund; and not !ess than two years fr~a the date of issue of each series of refunding tempor- ary improvement bonds~ the Council shall provide by resolution for the issuance~ sale and deii~ery of definitive J~provement bonds for the purpose oz~ providing -4- moneys to pay and redeem such refunding temporary ~provement bonds~ so far as the same cannot be paid out of moneys then on hand in 'the Temporary Lmprovement Fund. Prior to the issuance of such definitive or refunding oounc-,1 shall b'xr resolution determine the ~mount of moneys remain- bonds~ the ~ ~ ~" ing on hand in the Temporary ~:~provement Fund and a~-ailable for the payment of the bonds to De refunded thereby~ and the amount oz~ definitive or refund- ing bonds necessary to be issued to refund such 'bonds, In the event that such refunding is directed prior to the c~o!etion of el- prioz~ to the levy of assess- ments for one o~ more ~rovemen% the Council may est~a~te the ~mount of the cost thez'oof to be paid and assessed~ and the a~ount of definitive o~r refunding 'bonds necessary to be issued, in the event that s~ch raf~:~ding is to be made >art!~, :0y the issuance of definitive ~aprovement Londs~and partly by-the issuance of ::'e£unding tez~oorary ~aprovement bonds~ all subsequen't collections of special assoss~ents levied for %aprovemen~ts financed by the tempoi-ary ~o~pro'~ement bonds so refunded~ shall 'be credited to the Tempoz'ary ]~nDrovemem% ~und and the many Bond Redemption Fund in proportion to the ratio of the amount of bonds issued payable J'r~a each fund~ respective!y~ to "the total omount o~? temporary ~provement bonds so refunded. ~e Council shall als% prior to thc issuance of definitive ~z~provement bonds~ est~?~ate the principal, amount remainir~g un~aid of the special assessments le~vied or zo be levied for the ~nprovements (or portions thereof') to ]~e financed by such bonds which '~,~ill be ci~edited to the ~i~ro~zement Bond 2~edemption Fun~ aha the interest paysfole thereon~ and shall lev.v uoon ~.,_z ta×a~ic in the Village a direct annuai~ irrepea!able tax for the years and in the amou.r~ts~ if any~ which will be a~equired~ together with collections o£ such. specl,a! assess- ments and interest thereon~ to produce sozas not less than 5~ in ezccess of the principal and interest payments upon the definitive improvement bonds~ as such principal and interest pa~saents becmz~e due~ ~.~ ~ie~undmng vemporary ~prov'ement bonds issued hereunder may be c~;~- bined as a single issue x.zith temporary hmprovement bonds~ provided that the resolu- tion authorizing the issuance of any such combined issue shall clearly state the remount of the total issue authorized for the financing of ~uprovements~ and 'the amount authorized to refund temporary huprovement bonds. 6. ~ne temporary ~nprovement bonds herein authorized shall be issued as directed by' the Council by resolution~ ~hich resolution shall specify the nc~aina! date of issue~ maturity date~ interest rate or rates~ place of pa~maent~ denmmination and redemption privileg% if any~ Such bonds shall be in substan~ tialty' the following form~ with variations suita~oie %o the terms thereof as fixed by the Council: UNITED STATES OF f~'IERICA STATE OF MI~R~ESOTA C O~ffY OF VILLAGE OF ~EW HOPE (REFUtfDI~G) TE~IPOR.~RY IMPRO%~}Yf BO!,ID OF 19__~ SER__~S Ill[OW ALL ~N BY TP~SE PRE.~}IPS that the Village of New Hope~ a duly organized and existing municipal corporation of the County of Hennepin~ State of Minnesota, acknowledges itself to be indebted and for value received pr~r~ises to pay to bearer the s~ of ~S on the d~v of shall have been duly called for redemption as noted beiowm7 and to pay interest thereon at the rate of per cent ( .... ~) per annum fr~ the date b_ereof until said ~rincipal s~ be paid~ ~r u~ti'l" this bond has been du~ called for redemp~n~ ~ius additional interest~ represented by the separate coupons appurtenant hereto and designated as "B" coupons~ at the rate of per cent (_ ~/~) per ann~ fram ~ i9~ to 19._ ~ all of said interest b~[yable on_ ..... ~ 19... ~ and onerea~ter on and in each year~ semiannually ~ and wroth interest to maourmt~ being represented by and payable iz~ accordarme with and upon presentation and surrender of the interest coupons appurtenant hereto. Both principal and interest are paya~ole at ........ ~ in ~ in suy coin or currency of %he United steres of i%aerica which on the Pespec%ive da%es of pa}u~eu% is'le{al 'bender fop public and private deb%s~ For %he prompt and full psp~en~ of such principal sud interes~ as the s~ue respectively due~ the full fai~h~ credit end t~x~ pc~sers of the Villa6e are hereby oe~iy pledged. This bond is one of an issue in ~o~ aggregate puinci~oai_ ~o'an~ of $ .... ~ all of like date and tenor e~'~cept as to serial n~.,~fo~.~ ~-ll issued f~or ~ purpose of defrsying expenses incurred and to be incurred in constructing necessary local ~ ~ ~ ~=~ + ~ -~.~a and ~ap~o~m~n~s heretofore d~; o~de~ contracted to be made~ L~nd for the purpose of paying and refunding at maturity a~ortion of the Drinci- pal ~ouno temloorary ~provement bonds issued in tg~an~ is issued pursuant to and in full conformity with the Constitution and ~ ~ of ~ '~ of _a~.~ s the orate Minnesota thereunto =ua lzns~ including Minnesota ...... ooaouo~s~ Chapter 42~ Lane Minnesota maws of z~__~ Chapter ~7 and pursuant to resol~o~ons duly adop'ted by the Village Council. This bond is payable primarily fr~a the Tem~Dorary ~provement Fund of said Viiiage~ to ~hich fund th~=~e have 'been ..... = .... o ..... ~ a~opz'oerzatea the s~oecial assessments to be levied in respect of the ~provements financed by said issue~ ~nd th~ special assessments heretofore levied for pa}anent of the bonds refunded hereby~ and into which ~una ~._e~ a=e to se a,a-~d th~ p_~c~ms ~ definitive o~' refunding L~provement bonds --~ ~ ~n=~ the Village is required by la~; to issue at or prior to the maturity of this bond for the purpose of refunding the s~ne~ so far as special assessments theretofore collected are not sufficient for the pe3~ent there of, -6-. ZT IS HEi~.'BY CERT~ED~ REC!~ED~ COYE~D ~'D AGY~D that all ac2s~ conditions and things required by. the Constitution and la~zs ~ the State of Minnesota to be done~ t0 exis2~ to happen and to be perff.ormed prel~inary to and i~ the issuance of this 'bond i~ order to make it a valid and binding gene~a! ' ~ ~ ~e_m~ have been done~ do obligation off said Vml~a~e~ according to its + ~ ~ ex_s~ ~ ha~ze happened and have been performed as so required; that ad valorem taxes~ if needed foz~ the pas~ent of principal and interest~ may be levied upon all taxable property in the Village~fithout limitation as to z'ate or ~ount~ arid that the issuance of this bond Jot any bond refu~ded hereb~ did not cause the indebted- ness of said Village to exceed any ~'~ ~ ~- ~ ~ consomouo~ona! or soaoaoory i~.itation. IN WIT},.~SS $'Y~REOF~ the Village of New Hope~ Hennepin County~ Minnesot% by its Village Council~ has caused this bond to be executed in its behalf by the signature of its M~ o= ~ by v .. attested the signature of its Village Clerk~ and sealed with its official seal~ and the interest coupons appartenant hereto to be executed and authenticated by the facsimile signatures o£ said officers~ and has caused this bond to be dated as of ........ ~ i9~. Mayor (~) (Form. of Coupon) On the day of '( ,)~ 19__ _ ~ the Village of ~e~,~ Hope~ nennep_n County~ Minnesota~ will pay to bearer at the sum of DOLI~RS la~m~ul money of the United States of ~merica for interest then due on its (Refunding) Temporary /~provement Bond of 19 , Series~ dated _~ !9__~ No. . (Facsimil® signature) ~aY or (~'acsimite signature ) Village Clerk -7- 6. The bonds of each issue issued hereunder, after being sold upon such te~_~ms as .may be fixed by the Council~ shall be prepared for execu- tion under the direction of the Village Clerk and executed on behalf' of the Village by the signature of the Mayor~ attested by the signature OF the Vil- lage Cierk~ and the corporate seal of the Village shall be az~fixed to each bond~ and the appurtenant interest coupons shall be executed and authenticated by the printed~ engraved or !ithographed facsimile signatures of said Mayor and Clerk. ~/aen the bonds have been so executed and authenticated they shall be delivered by the Village T~.~essurer to the. purchaser thereof upon payment of the purchase price specified in the contract of sa!e~ and the purchaser shali not be obligated to see to the application of the purchase price. In 'the e~ent that any temporary improvement bonds or refunding temporary improve- ment bonds shall be sold to a sinking fund or other fund maintained by the Village of -t~ew Hop% as authorized by said Section 4~9.09t~ Subdivision 3~ the purchase price theresf shall be credited by the T~easure~ to the Temporary /mprove.ment Fund, by entry on the Vi!lagers official books and records~ and the bonds so sold shall be deposited forthwith in safekeeping with a duly quali- fied bank~ in the n~ae of the fund to which the bonds have been sold. 7. Each and all of the terms and provisions of 'this resolution shall constitute a covenant and agreement on the part of the Village with the holders frmm time to time of each bond issued~ hereunder. The Village Clerk is hereby authorized and directed forthwith to file a certified copy of this resolution with the County Auditor of Hennepin County~ and also to file with said ~uditor a certified copy of each resolution directing the issuance of temporary improve- ment 'bonds or refunding temporary improvement bonds hereunder~ and to obtain from the County Auditor prior to the delivery of each issue of bonds a certifi- cate that said bonds have been duly entered upon his register. 8. The officers of the Village and the County Auditor of Hennepin County are hereby authorized and directed to prepare and furnish to the purchaser of each issue of bonds issued hereunder~ and to the attorneys approving the legal- ity oz~ the issuance thereof~ a certified copy of this resolution and o£ all other proceedings relating to said bonds, together with such affidavits~ certificates and information as may be reasonably required to show the legality and market- a]~i!ity of said bonds, as such information appears frca~ the books and records in their custody and control or as otherwise known to them~ and all such certified copies~ certificates and affida-~its shall be deemed representations of the Village as tothe correctness of all statements contained therein. 9.- This resolution replaces and supersedes the resolution of this Vil- lage adopted on September !i, 1958~ entitled "Resolution Establishing Temporary Improvement Fund and Authorizing the Issuance of Temporary /mprovement Bonds," and the resolution of this Village adopted on August 23~ 1960, entitled "Resolution Authorizing the Issuance oz~ Temporary Improvement Bonds for the Purpose of Paying and Refunding Temporary Improvement Bonds," as to all bonds hereafter issued and delivered .which are payable from the Temporary /~mprovement Fund: but said resolu- tions adOPted on September II~ !958~ and on August 23~ 1960~ shall remain in force and applicable to such bonds heretofore issued: as long as any~ereof remain out- st and ing. -8- ~ne motion for the adoption of the foregoing resolution was duly seconded by Member Kirchoff upon a~vot~_bei~ taken thereon, _~ ~nd ~L~z~z~x~x~xxx ~.~he fol~Iowing .vQ.t~e.d~ in fa~vqr thereof: ~zx~xz..x.Z~x~z~xzx%W~z~z-xz~tz~ Honsey, Kirchoff, Collier, Ohman, Marshall and the. following voted against the same: none; whereupon said resolution was declared duly passed and adopted. idayor (Signed) --.. . -Villa/----'~~C!erk ,, -9- Member ~ Chiller ............ then introduced the following resolution and moved its adoption: RESOLUTIO}~ AUTHORIZII~G Ai~D ESTABLISHi~G T~ FORM .AI'~I) DETAILS OF $442,000 IMPROVEME~ BONDS OF AUGUST !~ 1961, SER~S A, AND APPROPRIATING SPE. CIAL ASSESSMENTS AND TAXES FOR THE PAYME~ T~REOF BE I~ RESOL~-ED by the Council of the Village of New Hope, Hennepin County, Minnesota~ as follows: I. It is hereby found and determined as follows: 1.I This Council did on April 25, !961~ after hearing upon notice pub- lished as required by law, order the construction of Lateral Sanitary Sewer Improvement No. 61-51, and after proper advertisement for bids did on June 6, 1961, award a contract for said Lmprovement to the lowest responsible bidder, at an estimated contract cost of $101~475o00; and the total cost of said improve- ment, including engineering and incidental ex_Denses and all other items of cost frcm the inception to the c~mpletion thereof~ is est~ated to be approximately $122,000.00 1.2 This Council did on June 13: !96!~ and July ti, 1961, after hearings upon notice published as required by !aw~ order the construction of Water Improvement No. ~l-5~B, and after proper advertisement for bids did on July !961, award a contract for said improvement to the lowest responsible bidder~ at an estimated contract cost of $267,300; and the total cost of said improve- ment, including engineering and incidental expenses and all other items of cost fr~a the inception to the completion thereof, is estLmated to be approxi~nately $343,000. 1o3 This Council did on December 13, 1960, and March 28, 1961, after hear- ings upon notice published as required by law, order the construction of Sanitary Sewer Improvement No. 6!-44A, and after proper advertisement for bids did on March 28, 1961, award a contract for said improvement to the lowest responsible bidder, at an estimated contract cost of $35,213.00; and the total c6st of said ~nproYemenlt~ including engineering and incidental expenses and all other items of cost from the inception to the completion thereof~ is estimated to be approxi- materly $42,000. 1.4 This Counciladid on June 6: i961~ after hearing upon notice published as required by law, and after proper advertisement for bids~ order the construc- tion of Water Improvement No. 6].-54 and ~ard a contract for said improvement to the lowest responsible bidder~ at an estimated contract cost of $6~683; and the total cost of said improvement~ including engineering and incidental expenses and all other items of cost from the inception to the comp~tion thereof, is estimated to be approximately $8~000. 1.5 This Council did on May 2~ 1961~ after hearings upon notice published as required by law, order the construction of Storm Sewer Improvement No. 6!-25B, and after proper advertisement for bids did on June 27~ 1961, award a contract for said Lmprovement to the lowest responsible bidder, at an estimated contract cost of $158,046~ and the total cost of said improvement, including engineering and incidental expenses and all other items of cost from the inception to the comple- tion thereof~ it estimated to be approximately $204,000. I.~ Zt is necessary at this time for the Village to borrow money and issue its negotiable coupon general obligation improvement bonds~ pursuant to the provisions of Minnesota Statutes !957~ Chapter 429~ as amended, and Ordinance ~o. 57-20 (Chapter 25) of the Vi!lage~ as amended~ in the amount o£ $312,000~ to defray ail or part of the costs of making said improvements, as £ol!ows: Portion of Cost to _Des i~a~ti on of improvement be Borrowed Lateral Sanita~'y Sewer Improvement Nee 61-51 Water Improvement I~o. 61-53B Sanitary Sewer Improvement }~o. 6t-44A Water Improvement ~o. 61'54 Storm Sewer Improvement Nee 61-25B $30~ 000 82,000 !0~ 000 8 ooo (all) $312 ~ 000 2. It is hereby further found and determined that the Village has heretofore issued $340~000 Temporary Improvement Bonds of 1959, Second Series, dated ~August 15~ 1959~ for the purpose of financing the cost of making Sanitary Sewer' Improvement ~o. 59-19B~ Street Improvement No. 59-2I~ Street Improvement ~Oo 58-t3~ and a portion of Street improvement I~o. 59-18; that the issuance of said bonds was authorized by the resolution of this Council relating to temporary improvement bonds adopted on September' 11~ 1958~ and by the resOlution relating to said issue adopted on July 17~ 1959; 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 no~ outstanding and 'become due and payable on August 15~ 1961; that the amount of moneys remaining on hand in the Temporary Improvement Fund and avail- able for the payment of said ~emporary Improvement Bonds is $120~200, of which amount $10~200 is required for the payment of i~terest on said bonds e~ning due on their maturity~ and $110~000 is available for the payment of principal thereon; and that it is necessary to issue $130~000 Definitive Improvement Bonds to refund the same principal amount of said Temporary Improvement Bonds maturing on ~ugust 1961, in accordance with the resolution of this Council ~dopted on this date~ en- titled "Resolution Revising Provisions R~lating to Temporary Improvement Fund and Authorizing the Issuance of TemPorary Improvement Bonds," and in accordance with Ordinance ~o. 57-20 (Chapter 25) of the Village, as amendedo 3. The bonds of the Village hereinabove determined to be issued shall be combined as a single issue in the amount of ~42~000 and shall be designated as "improvement Bonds of August 1~ i961~ Series A~" all payable primanU[y from the /znprovement Bond Redemption Fund of the Village. They shall forthwith be issued and delivered to Juran & Moody, Inc.~ of St. Paul~ Minneso%a~ as purchaser thereof~ in accordance with the further provisions contained in this resolution as to their issuance and in accordance %~ith the contract for the sate of said bonds heretofore made. Said bonds shall be dated as of August 1~ 196!, shall be 442 in ntunber and num.3oered serially from I to 442, inciusive~ each in the denomination of shall mature serially .on August ~'~i~ the'.years~and~amoUnts set~ f~orth be!ow~ and the bonds o£ each annual maturity shall bear interest £rc~ date of issue until paid or duly called for earlier redemption at the rate per annum sho~,~n below oppo- site the year of maturity~ as follows: -!1- Year_~ ~ount Interest Rate Year_. ~ ~. ~nou~_~-~' Interest Rate ~9o4 $ 9,000 ' ~ ' 4.~ 1974 ~000 4.60~/~ i965 lO,0oo " !975 24, ooo " !966 I!,000 " 1976 26,000 " 1967 12~000 " 1977 28~000 " 1968 ~3,000 " !978 30,000 " 1969 14~oo0 " !979 32,000 197o 15~0oo " 1980 33~000 1971 i6,000 " 1981 35,000 " 1972 18~000 " 1982 36~000 1973 20~000 " 1983 38~000 " All bonds shall also bear additional interest~ represented by separate "B? cou- pons~ fram November 26~ 196!~ to August I, 1964~ at the rate of !~4~/~ per and all interest shall be payable on February i, 1962, and semiannually there- after on each August ! and February 1. Bonds of said issue maturing in the years 1972 through 1983 shall each be sC~ject to' redemption and prepa>~ent~ at the option of the Vii!ag% on August !~ !971~ amd any interest pa~u~ent date thereafter, in inverse order of serial n~abers~ at par amd accrued interest plus a premiu~ of $45 for each bond redeemed~ on notice of call £or redemption mailed not less than 30 days prior to the date specified for redemption to the ho!der~ if known~ and to the bay~k 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 r~ames and addresses of holders of redeemable bonds and the serial nu~.bers thereo£~ insofar as such information is made available to them. The principal of and interest on said bonds shall be payable at ~"ae &nerican National Bar2< of Saint Paul~ in St. Pau!~ Minnesota~ amd 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 follo~ing UNITED STATES OF AMERICA STATE OF MINNESOTA COU~Z OF ~NNEPIN VILLAGE OF ~EW HOPE iMPROVEME~ BOND OF AUGUST 1~ 1961~ SERIES NO. $1~ 000 KNOW ALL MEN BY THESE PRESENTS that the Village of New Hope, Hennepin County, Minnesota, acknowledges itself to be indebted and for value received prmuises to pay to bearer the sum of ONE THOUSAND DOLL~/~S on ~tie first day of Augus% 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 per cent ( ~) per anno~ fram~he date he~eof until said principal sum is paid, or until this bond~ if redeemable, has been duly called for redemption~ plus additional interes% represented by he separate B coupons appurtenant hereto, at the rate of one and forty- hundredths per cent (1.40~) per annum, from November 26~ 1961~ to August l, 1964, the interest on said bonds being payable on February l, l~b2~ and semi- annually thereafter on August I and February I oz' each year~ and interes~ ~o maturity being represented by and payable in accordance with and upon presen- tation and surrender of the interest coupons appurtenant hereto. Both princi- pal and interest are payable at The ~merican National Bank of Saint Paul~ in St. Paul, 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 pri- vate debts. For the prompt and full payment of said principal and interest as the same respectively become due the full faith~ credit and unlimited tax- ing p~ers of said Village have been and are hereby irrevocably pledged. This bond is one of an issue in the aggregate principal amount of $442~000, all of like date and tenor except as to serial number~ interest rat% maturity and redemption privilege, issued for the purpose of defraying expenses incurre~ 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 1959, and is issued pursuant to and in full conformity with the Constitution and laws of the State of Minnesota thereunto enabling. This bond is payable primarily from the Improvement Bond Redemption Fund of the Village, but the Council is required by law to pay maturing principal thereof and interest thereon out of any funds in the treasury if moneys on hand in said special fund are insufficient therefor. Bonds of this issue num~bered 1 to 10% inclusiv% are payable on their respective stated maturity dates~ without option of prior payment. Bonds of this issue numbered 101 to 442~ inclusive~ are each subject to redemption and prepaymen% at the optbn of the Village, in inverse order of serial numbers, on August l~ 1971~ and any interest pa~unent date thereafter: at par and accrued interest plus a premium of $45 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 bar~ at which this bond is then payable. Holders of redeemable bonds wishing to receive such notice must register their ns~nes and addresses and the serial numbers of bonds held by them in the office of the Village Treasurer. IT IS HEREBY CERTIFIED, RECI~ED~ COVErLiD AND AGREED that all acts: conditions and things required by the Constitution and laws of the State of Minnesota to be done~ to exist, to happen and to be performed pre- cedent to and in the issuance of this bond in order to ms~ke 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 which are to be 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 became due, and additional taxes, if needed for said purpos% 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 WITNESS WHEREOF the Village of New Hope, Hennepin County~ Minnesota, by its Village Council, has caused this bond to be executed in its behalf by the signature of 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 to be executed and authenticated by the facsimile signatures of said officers, and has caused a full and correct copy of the opinion randered by bond counsel: at the time of delivery hereof, as to the validity of the issue, including this bond, to be printed on the reverse side hereof, all as of August l, 1961o Attest: Village~C/~ ~4~y or (Form of Coupon) On the 1st day oz' February (August), 1R~ , the Village oi' New Hope, Hennepin County, Minnesota, will pay to bearer at the main office of ....... , in , .......... _ ..,,,, .. the- , sum of DOLLARS lawful money 'of 'the United States of America for the '±n~erest thee due on its Improvement Bond of August 1, 196t, Series A~ dated A~gust 1, 1961~ No. · (Facsimile signature) Village Clerk (Facsimile signature) Mayor (Coupons n'~mroered 21 and up shall state: "Unless the bond described below is called for earlier red~mp~on. 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 shall ~be executed and authenticated by the printed, lithographed or engraved facs~mi!e signatures of said Mayor and Clerk. '¥hen so executed, the bonds shall be delivered by the Treasurer to %hepurchaser thereof, upon pa)nnent of the purchase price heretofore agreed upon~ and said purchaser shall not be obligated to see to the application of the purchase price, but the same shall be credited on the books of the Village to the funds of the improvements financed thereby in the respective amounts set foz~th in p~ragraph 1o6 ahoy% and the remainder sh~il be applied to the redemp- tion of $!30,000 Temporary Improvement Bonds dated August 15~ 1959. 5, The full faith and credit of the Village shall be and is hereby pledged to the prompt and full payment of said bonds and the interest thereon. In accordance with said Ordinance }[o. 57-20~ as amended~ it is hereby estimated that special assessments will be levied in respect of said ~mprovements in the amounts show~n below~ payable in twenty annual installments: ~mount Lateral Sanitary Sewer ~np. No. 61-51 Water Imp. ~o. 6!-53B Sanita~ Sewer Izap. No. 6i-~+4A Water Imp. I~o. 61-54 Storm Sewer Imp. ~o. 61-25B $122,000 3eg~oo ~000 8,000 204,000 The first installment of said assessments~ unless prepaid~ shall be payable with taxes of the Village to be levied for the yea~ !961, payable in !962~ and succeeding installments shall be levied and be pay~b!e 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 £rcm the date of the resolution levying the assessment to December 31 oz~ 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 oz~ principal and interest on said bonds and upon all other bonds payable frcm the Impro~ement Bond Redemption Fund~ there is hereby levied upon all taxable property within the corporate limits of the Village a direct annu~l~ ad valorem tax to be spread upon the tax rolls of the following years~ in the respective amounts set opposite said year, and collected in the ~espec- tire ensuing years: Yea___~r Amount Ye___~_~ Amoun_____~t 1971 $I,000o00 , 1976 $2,000~00 1972 1~000o00 1977 2~000.00 1973 1~000.00 1978 2~000o00 1974 2~000o00 1979 2,000~00 197~ 2~000o00 1980 2~000o00 Said !e~ry shall be irrepeaiab!e 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 Hennepin County and to obtain 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 thereoz% certified copies of all ordinances~ resolution and other actions and proceed- ings of the Village relating to the issuance of said bonds~ and certificates and affida¥its 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~ i~cluding any heretofore furnished~ shall be deemed ~ecita!s of the Village of New Hope as to the correctness of all statements con- tained therein. The motion for the adoption of the foregoing resolution was duly upon ~te ~Din~ takenthereon seconded by MemberOhman .... , and ~-~-~.~~ r ~t~ thm following voted infavor thereof: Honsey, Collier,-Marshall, Ohman, Kirchoff, and the following voted against'the same: none; whereupon said resolution was declared duly Passed and adopted. 'Vill lerk '" -16- Member Kirchoff resolution and moved its ~doption: then introduced the following RESOLUTION AUTHORIZING AND ESTABLiSHY2~G THE FOEM .~ND DETAILS OF $78,000 IMPROV-~E~ BONDS OF AUGUST i, i961~ SERiES B, Ah~) .APPROPRY~TZNG SPECY_GL ASSESSmenTS f~D T.4XES FOR THE PAYM~i~ TP~REOF BE IT RESOLVED by the Council of the Village of New Hope~ Hennepin County, Minnesota, as follows: t. It is hereby found and determined as fo!to~s: 1.1 This Council did on March 28~ 1961, after hearing upon notice pub- lished as recuired by taw~ order the construction of Street Improvement No. and after proper advertisement for bids did on F~ay 9, 1961, award a contract for said ~mprovement to the lowest responsible bidder, at a~ est~ated contract cost of $37,260.00; and the total cost of said .~provement, including engineering an~ incidental expenses, additional contracts to be awarded, and all other items of cost from the inception tothe completion thereof, is estimated to be approximately $78~ 0o0. oo. 1.2 It. is necessary at this ..time for the Village to borrow money and issue its negotiable coupon general obligation ~provement 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 ~.78,000, to defray all of the costs of making said improvement. 2. The bonds of the Village hereina?oove determined to be issued shall be designated as ".~aprovement Bonds of August t, 1961, Series B," all payable pr~arily from the Y~lprovement 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 accordance with the further provisions contained 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 August i, 1961, shall be 78 in number and nuambered serially from 1 to 78, inclusive, each in the denomination of $!~000, and shall mature serially on August ! in the years and amounts set forth ~eiow, without option of prior pa~,~ent, as follows: Ye a___~r Amoun_____tt Yea.__~r Amount 1964 $3,000 1974 $ 8,000 1965 4,000 1975 9~000 1966 5,000 1976 10,000 1967 6,000 1977 12~000 1968 7,000 1978 14,000 Said bonds shall bear interest from date of issue until oaid at the rate of 4.3~ per ann~.., and shall also bear additional interest, represented by separate "B" coupons, from September 15, t96!~ to August I~ 1964, at the rate of 1.5C~/~ per annu~, -17- amd all interest shall be payable on February !, !962~ amd semiannually there- after on each August 1 and February 1. The primcipai o£ amd imterest on said bomds shall be payable at The b~erican ~atiomal Ba~k of Saint Paul~ im St. Pam!~ Mimmesota~ and the Village hereby agrees to pay the reasonable amd customary c~arges of said payimg agent for the receipt and disbursememt thereof. 3. Said bonds and the interest coupons appurtenant thereto shall be im substam%ial!y the foiiowimg form: -18- UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF HENNEPIN VILLAGE OF NEW HOPE IMPROVEMENT BOND OF Ab~UST !, 1961, SERES B $1,000 KNOW ALi. MEN BY THESE PRESENTS that the Village of New Hope~ Hermepin County, Minnesota, acknowledges itself to be indebted and for value received pr~mises to pay to bearer the sum of ONE THOUSA~ DOLLARS on the first day of August, 19 , without option of prior payment, and to pay interest thereon fr~m the d~.hereof until said principal sum is paid at the rate offour and thirty-hundredths per cent (4.3~/~) per annum, 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, from September 15, 1961, to August l, 1964, the interest on said bonds being payable on February l, 1962, and semiannually thereafter on each August 1 and February 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 s~purtenant hereto. Both principal and interest are pay- able at ~ne ~merican National Bank of Saint Paul, in St. Paul~ Minnesota~ in any coin or currency of the United States of America which on the respec- tive dates of payment is legal'tender for public and private debts. For the prc~pt and full payment of said principal and interest as the same respectively become due the full faith, credit and unlimited taxing powers of said Village have been and are hereby irrevocably pledged. T~is bond is one of an issue in the aggregate principal amount of $78~000~ all of like date and tenor except as to Serial number, interest rate and maturity, issued for the purpose of defraying expenses incurred and to be incurred in constructing a local Lmprovement in said Villagoe~ and is issued pursuant to and in full conformity with the ConstitUtion and laws of the State of Minnesota thereunto enabling. This bond is payable primarily from the Zmprovement 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. IT IS HEREBY CERTIFIED~ RECITED~ COVEN2~TED ~VD AGREED that all acts, conditions and things required by the Constitution and laws of the State of Minnesota to be done~ to exist, to happen and to be performed precedent to and in the issuance of this bond in order to make it a valid and binding general obligation of said Village according to its terms have been done, do exist~ have happened and have been performed as so required; that prior to the issu- ance hereof the Village has duly levied ad valorem taxes upon all taxable property within its corporate limits for the years required and in amounts sufficient~ with the estimated collections of special assessments which are to be levied and appro- priated 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 for said purpose~ may be levied upon all taxable p~oerty within the Vil- lage without limitation as to rate ca~ ~aount; and that the issuance of this bond did not cause the indebtedness of said Village to exceed any constitutional or statutory limitation. IN WITNESS WHEREOF the Village of New Hope, Hennenin 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 to be executed and authenticated by the facsimile signatures of said officers, and has caused a full and correct copy of the opinion rendered by bond counsel, at the time of delivery hereof, as to the validity of the issue, including this bond, to be printed on the reverse side hereof~ all as of August 1, 1961. Atte st: Mayor (Form of Coupon) On the 1st day of February (.&ugust)~ 19___, the Village of }~ew Hope, Hennepin County, Minnesota, will pay to bearer at The ~m~erican National Bank of Saint Paul~ in St. Paul~ Minnesota~ the sum of DOLLARS lawful money of the United States of America for the interest then due on its Improvement Bend of August !, 19 ±~ Series B~ dated August 1~ 1961, ~o. ~. (Facsimile signature) Village Clerk (Facsimile signature ) Mayor -20- 4. Said bonds shall be forthwith prepared fol· execution under the direction of the Village C!erk~ 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 i.nterest ~'oupons shall be execul~ed and authenticated by the p~inted, lithographed or engraved facsimile signatures of said Mayor and Clerk. ~nen so executed~ the bonds shall be delivered by the Treasurer to the purchaser ~ ~ ~hereo~_, upon payment of the ~urchase price heretofore agreed upon, and said purchaser shall not be obligated to see to the application of the purchase price~ but the same shall be credited on the books of the Village to the funds of the improvement financed thereby. ~. ~"me full faith and credit o£ the Village shall be and is hereby pledged to the p~m~t and full pa~nent of said bonds and the interest thereon. in accordance with said Crdinance No. 57-~0, as ~mended~ it is hereby estimated that special assessments will be levied in respect of said Jauprovement in the amount of $78~000~ payable im te~ annual instal!me~ts. The first instalment of said assessments, u~!ess prepaid~ shall be payable with ta×es of the Village to ~ lev_~d ~or ~he year 1961~ payable in i962~ and succeeding installments shall be levied and be payable in the respective e~suing years~ Znterest on deferred instal]~_emts of said special assessments shall be payable at the ~ate of 6~ per anmum~ the first ' ~ ~ ~ mms~am~.~ent to include interest fr~wa the date of the resolution le~o~ing the assessment to December 31 of the year in which such instail~aent is payable, and each s~£osequent installment to include interest for one year on the then u~paid balance of the assessments. For the purpose of ~roducing the addi- ~mona~ suzas required by said ordinance for the pa~ent of ,vrinci~at and interest on said bonds and upon all o~ther bonds payable from the ]i~rovem~nt Bond Redem-otion Fund, thence is hereb~ !e¥ied upon all taxable p~operty within the corporate i~its of tke Village a direc't~ anmua!, ad valorem tax to be spread upon the ta~ rolls of the following years~ in the respective sauounts set opposite said year~ cad collected in the ~espective ensuing Yea__~ .~o~.n~ _Ye~a~ fm%oun_ t 1961 $ 500.00 1967 $ 1500.00 1962 500 o O0 1968 1500 o O0 1963 500° O0 1969 1500 o O0 1964 500. O0 1970 1500 o O0 1965 500. O0 1971 1500. O0 1966 1500o O0 Said levy shall be irrepealable except as provided in said Ordinance ~. The Clerk is hereby directed to file a certified cody' of this resolution with the County Auditor of Hennepin County and %o obtain said Auditor's ce~'ti£icate in accordance with said o.~dinance] and the officers of the Village and ~oo.1~ ~'~ zlCi~ebj ,~ ~ ~-~'~ ~ - ~u~n~zi~ec~ al:d directed to furnish %o the purckasero£ said bonds~ and to the attorneys aloproving the legality thereof, certi£ied c~oies of ail -21- ~rdimances~ resolution amd +'~ .... o~e~ actioms and ~ =~-'' ~ ~_~ce~mmn~s of the Village selatimg to the issuamce of said bomds~ amd certificates a~d affidavits as to ail such ~.au~e~s as zmy be reeuis~ed by ~n~m ~o evidence the '~*- s~'+v - l~sa~z~ and x~arketability of said 'bonds~ and all such certified copies~ cePtificates and affidavims~ inciud- ing ar~v here%of ore furnished~ ~ ~' be " ~ -~ --~ sna~ deemed recitals of ~:ne Vi~ lage of New no~e as to the correct~ess of all statements coxtaimea thcrein. ~ne motion for the ado~0tion of the f~ .... ~ ,-- - _ ~_~go~x~ r~so!uticn ~as duly upon vote being taken thereon~ seconded by. .~bar Collier ..... ~ and ~~-&~~&~& the following voted in favor thereof: ''~TT ~~ ..... ~~~. Honsey, Collier, Oh~n, Kirchoff, Marshall; and the following voted against the s~e: none; whereupon said resolution was declared duly passed and ado~sted. Clerk -22- Me~oer ...... · 0_hman , r~so~_u~ion a~d moved its adoption: then introduced 'the following ~SOLUTION ~JUT_HORIZ_TNG T~ SD~E s~,YD DEL~RY OF $512~000 ~YA°OP~,TY I~RO~-'~I~ SER~S OF ~UGUS? I~ 1961 BE i~~ EE$OL~D by the Council of the Village of l~ew Hop% Minnesota~ as follows: !o It is hereby found~ determined and declared that the Village has heretofore ordered~ in accordance with the provisions of Minnesota Statutes~ Chapter 429: and after public hearings as required by law~ the construction of the improvements mentioned beiow~ and has duty ordered~ received and approved plans and specif}cations and entered into contracts for the construction of said ~.provements~ after proper advertisement for bids~ that the total benefits result- ing fz-om each of said ~uprovements to the properties within the area proposed to be assessed therefor~ as heretofore defined~ 'will be not less than the cost of each of such improvements~ respective!y; that it is conte~ko!ated that the total amount of the cost of each Lmprovement will be assessed against those lots and tracts specially benefited by such improvements; that the Village now owns ease- merits and rights-of-way over all street and other properties required for the construction of each of said imprevements~ and that the total cost of said i~prove- ments is presently estimated to be as follows: Desi~g~ation of Luprovement Lateral Sanitary Sewer ~provement No~ 61-51 Water Improvement i'~o. 61-53B Sanitary Sewer improvement No. 61-44A Street T~mprovement No. 61-18A Storm Sewer Improvement ~o. Total Cost ~!~2~000 343~000 42~000 5,000. 204~000 2. It is necessary at this time for the Village to borrow the s~m of $412~000 to pay a portion of the costs incurred and to be incurred in the near future with reference to the Lmprovements described in paragraph ! hereof~ by the issuance of temporary Lmpro~ement bonds pursuant to and in accordance with the provisions of Section 429.091~ Subdivision 3~ Minnesota Statutes~ and the resolution adopted by the Council on this date~ entitled "Resolution Revising Provisions Relat- ing to Temporary Improvement Fund and ~uthorizing the Issuance of Temoorary Zrnprove- ment Bonds." The improvement costs to be borrowed by the issuance of-such $412~000 of bonds shall be as follows: ~tion of Improvement Lateral Sanitary Sewer Tmprovement !~o. ~1-5! Water Improvement ~o. 6t-53B Sanitaz~y Sewer Improvement No. 6t-44A Street Improvement No. Storm Sewer Improvement No. Portion of Cost to be Borrowed $ 92~ 000 261,000 32,000' (all) The proceeds af said bonds shall be credited to the funds and expended and accounted for as prescribed in said resolution~ and said bonds shall be secured and the principal -23- thereof and interest thereon shall be paid in accordance ~ith the ~ro¥isions of said resolution. 3- It is hereby further found, determined and declared that the Village has heretofore issued $340~000 Teraporary Improvez~ent Bonds of 1959, Second Series~ dated August 15, 1959~ for the purpose oz~ financing the costs of making Sanitary Sewer /~provement No. 59-!9B, Street /~-provement No. 59-21~ Street !mprow-ement No. 58-13~ and a portion of Street /mprow-ement I~o. that the issuance of said bonds was authorized by the resolution of this Council adopted on September ii~ 1958~ and by the resolution relating to said issue adopted on July !7~ i959~ that all of said bonds were validly issued and con- stitute legal obligations of the Village in their full amount~ that all of said bonds are now outstanding and became due and payable on August 1% 1961; that the ~.ount of moneys remaining on hand in the Temporary /mprovement Fund and a ~amlaole for the payment of said temporary improvement bonds is $120~200~ of which amount $10~200 is req,~ired for the payment of interest on said bonds coming due on their maturity~ and $110~000 is available for the payment of principal thereon; and that it is necessary to issue $i00~000 refunding temporary ~rovement bon~s to refund the same principal amount of said temporary bonds~ in accordance with the resolution of this Council adopted on this date~ entitled "Resolution Revising Provisions Relating to Temporary /mprovement Fund and Authorizing the Issuance of Temporary Lmprovement Bonds." Said bonds are hereby' authorized and directed to be issued in combination with the bonds authorized by paragraph 2 hereof, as a single issue of $512,Q0O temporary improvement bonds° 4. Said bonds shall be designated as "Temporary Lmprovement Bonds~ Series of August I~ i96i~" shall be 512 in number and ntu~oered fram I to~12~ inclusiv% each in the denomination of $1~000~ shall be da.ted as of .August i9~i~ and shall all matur% ~..~ithout option of prior p~5~ent~ on August I~ 1963, .Ail bonds shall bear interest at the basic rate of 4.0~ per ann'um from date of issue until paid~ and at the additional rate of to80~ per annum from November 1961~ until August 1~ 1963~ paygo!e Semiannually on February I and August 1 of each year~ such interest to maturity being represented by two sets of interest coupons: the coupons representing the additional rate being designated as coupons. The principal of and interest on said bonds~ shall be payable at The ~merican t~ational Bank of Saint Paul~ in sro Paul~ Minnesota~ and the Village hereby agrees to pay the reasonable and customary charges of said paying agent for the receipt and disbursement thereof~ Said bonds shall be delivered forth~ith to Juran & Moody~ InCo~ of St. Paul, Minnesota~ in accordance with the terms and p~ovisions of this resolution and the contract heretofore made for the purchase of said bonds~ which is hereby approv~ed and confirmed. Attest: ~~ , ~i~!age Clerk -24- The motion for the adoption of the foregoing resolution was duly ..... upon vote ~eing taken thereon, seconded by Member ~ircnozz ~ and ~gn-~~,~t-~--- ~ ro lowing voge~ aga~nsg gne same: nORe; ~~~~~~-whereupon said resolution was decl~ed du~v passed and adopted. STATE OF MIN~,SOTA) SS. coum~ oF H~?~) I, the undersig~ed~ 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 fr~n which the attached and foregoing extract was transcribed; (2) I have carefully cc~apared said extract with said original record; (3) I find said extract to be a true, correct and camplete transcript frcm 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 bonds of said Village~ and (4) said meeting was duly held~ pursuant to call and notice thereof as required by law. WITNESS my hand and the seal of said Village this. 8t~ day of ~u ..... A~U~ -&, 1961. V~ge Clerk STATE OF CODI~Y OF EEt~PIN) 8iG}~ATt~iE AIfD NO-LITIGATION CERTIFIOATE We, M. C. HO~SEY and. R~ M. KIRCHOFF~ being rcspective!y>.the duly qualified ~ acti~ ~yor and Cle~ of t~ Viilmge ~ Ne~ Ho~ he.by ce~y tb~t we did on t~ ~~ day of A~us% l~l~ in our official ca.cities as such officers~ sign o~ o~ p~r r~s and a~ix t~ official seal ef ~id Viltmg~ to ~42~000 ~prove~nt BoD~s of A~st l, 1961~ ~ries A~ of th~ Village ~ted A~ast 1, l~i~ ~ble pri~rily fr~ t~ Lmp~ve~nt Bond Red~ption ~nd of t~ Village, said bonds bei~ 442 in n~er and n~ered fr~ 1 to 442~ inclusive~ e~ch in the den~- tion of $1~000~ boads n~bered 1 thro~h l~ bearL~ inte~st at t~ rs~e of four ~nd thirty h~dredths l~r cent (4.3~) ~r anm~ and bon~ bered 139 thro~h 442 bearlike interest at the ~te of fo~ and si~ty h~- d.r~J:ths ?er cent (4.60%) ~r mra~a~ and ail bonds bearing a~itional .................. !~3 to A~ust I, 1964~ rep~sem~ned by se~te ., g~-;.~,,~,~o =t~ch~d to e~ch bond~ ~t t~ rat~ of ozle a~d fOrt~ h~mdradth~ ~r cent (1.~) ~r am~.~ p~%~abie on ~br.~' 1~ 1962~ and se~,a~lly thez~after on each A~ust ! and February 1~ ~id bonds ~ture in or~r of serial n~bers~ on A~t i~ In the years mhd amours as foll~$: Year B~t Year ~o~% Year ~o~nt 1965 10, ooo 197a i 8~ ~o 1979 32, ooo i966 ii~ 000 i~3 20~ ooo 19~ i6~ 9 ~ 12~ 000 i97~ ~0~ 1981 ~8 ~3~ ooo ,:.~5 24~ ooo ~9~ 36~ ~o ~969 !i ¢ ooo t976 a6, ~o !983 38, o00 i970 ~ 5, ~O ~977 28, ~0 Bonds n~goered i thrown i00 a~ P,iyabie on ,,.~.k~ '~ ......... c~tes~ ~thout o~ion of' prior ~iy-~n~ but bond~ no~D)ered lO1 thigh which m~ture in the year~ i9~ through i983~ are each ~ject to re~m~tiom and pre~nt in i~verse o~r of ~riai n~bers~ at ~he option of tl~e Village~ on A~ust i~ 19~ aod ar~ in+~rest ~nz date th~reaf~r~ at par and accrual inters% pl~3~ a premi~ of $45 for each bond ~deen~ed~ Both princi~l and in. rest ~?e ~ymb!e at t~he ~in office ~ ~%e A~rican Ws f~t~r certifl~ that w~ are now and were on %h~ da~ of sign- i~ such bauds the d~y q%~lified and mctin~ o~icer~ indicted t~herein and d~y authorized to ~xecute ti~ sa~ and we ~by ~tify~ co~irm and adopt the facsimile si~Iures on the coupons att~cl~d to ~ach and all ~ said bonds as tb=u~ t~e and pro.ar si~t,~es for ~h~ execution thereof. We f~t~r i&~ntify and co~i~ the ~igp~t~e of ~D L~ ~re~o subscribed as tl~e tr~ and cor~ct signature ~ the duly q~lified and me~,i~ T~asurer of said Village~ We f'~u~ther certify t~a~ said obligations ha~e bee~ in ali duty executed for dalive~y p~nZ ~o aut/hority co~'erred upon uo as such officer~i t~t no obligations Other tb~n tho~ above ~scrlbed ~m~e beem issued p~nt ~o such muthority~ $~d tb~t nor~ of the pro~e~s or records which ~ve been ce~ifled to ~ p~.cim~rs ~ ~id Obiig~tio~s or to a%to~ys approvi~ said ~bligation~ has been in any ~p~m~~ rel~aled~ amended or cbm~ed except as sho~% by the pr~fs fu~ish~,d~ and ,/mt t~ has been no t~rimt cl~nge in t~ fi~ncial condition of t~ Villag~ or the fact~ affectiD~ ~id obligations except as shown by proofs so We f~'ther cerZify tl~t ~%e~ is ~o litigatio~ threatened or i~ q~Stioni~ the organization or boundaries of ~id Vill~%ge or t~ righ~c~ of an~f ox~ us '$o our re~ctiw~ oc~fic~s~ or in any ~:~er q~ioning o~ ri~t ~nd power to execut~ and deliver said bond% or o~b~ise que~tioni~g prin~i~i t~reof ~nd. in~st tl~o~. 'WiT~SS ou~ ~nds ~nd the seal of ~id Villag~ this ~ ~y COU~IT OF ~EN~EPIN i i~ the %mdersi~ed~ being mn ~fficer~ to-wit~ tl%e~~ ' ~.~.muesot~ do h~reby certify that i am well acq~inted with M. ~. HONSEY~ .. R. M. Ki~RCHOFF and ARVID L. F~DBERG~ amd with their sig~tures; that said persons are respectively the ~yor~ Otork mhd Treasurer of the Viliag~ of' NeW Eope~ ~.nnesot~ and that th~ signatures aboYe written ara the true and cor- r~ct smgnatures of said officers. WIT~SS r~~ l~nd and the corpora~ seal of said ~an~c"' '~, this /_~_ 5my (Corpo~te Seal) We, M. C. HOE~EY, Ms, or, and R. N. KI~C~, Village Clerk of the Villag~ of N~t Hope, ~pin C~, M~s~a~ ~reby ~rt~y t~t ~ did ~ the ~ d~ ~ A~, l~l, in ~ ~fioial ca~ities as s~h ~ficers, si~ ~ ~ ~r ~s $51~,~ ~p~y ~prove~ Bo~s~ ~ries ~ ~ 1, 1~i, dasd ~ of ~g~t l, 1961, i~l~iw, ~ach ~ t~ den~i~tion ~ $1,~, ~ all ~t~i~ ~ A~st l, 1~3, ~thout o~ion ~ ~ior p~nt. ~1 b~ds ~ i~erest at t~ b~ rate ~ h.~ ~r an~ fr~ date ~ issue ~til ~d~ ~ mt t~ ~diti~al rate of 1.~ ~r ~, fr~ Noir l, 1961, u~il A~st l, 1963, p~ab~ s~ual~ ~ Feb~y I ~ 2~st I ~ e~h ye~ ~ su~ ~erest to ~t~ity be~ rep~nted ~ two sets of interest c~po~, t~' c~s~-rep~se~i~ t~ ~iti~l rate ~e~St ~ s~d b~s ~e ~able at ~ ~ric~ ~io~l B~ ~ Sa~ Pau4 im St. Paul, We ~t~r certify ~t ~ ~e n~, ~ ~re ~ t~ da~ ~ s~ s~h b~s, t~ du~ authored to execute t~ s~, ~ ~ ~re~ ratify, c~ ~ ~t t~ f~s~ s~t~es t~ ~ ~ ~o~r s~t~s f~ t~ e~ti~ t~re~. We ~t~r ldent~y ~~o sab~rIBed, ~ t~ true ~ c~r~ ~t~ ~ t~ du~ q~~d ~ ~ ~e~er ~ ~d Vill~e. -1- We f~rth~r certit~ that staid o~ligatio~s hav~ ~ ~ ~1 res~cts d~ e~a~ f~ de~ve~ ~s~ to ~th~ity c~er~d ~ us ~ ~h ~~ to s~ch ~ity~ ~ ~t ~ ~ t~ pr~eed~ ~ ~c~ds ~hich ha~ ~en certified to t~ ~C~ ~ s~d ~tio~ ~ to t~ att~$ apPro~ said obll~tioms ~ ~en, in a~ ~r, ~~d, ~ed ~ ~ed ch~ in t~ f~ial c~ition ~ t~ Vil~e ~ t~ f~ts ~ecti~ sai~ obli~tl~ eEept as s~ by t~ pr~s so f~~. We ~t~r ~t~ t~t t~ is ao ~t~ati~ ~a~d ~ ~~ questl~i~ t~ ~gam~t~ ~ b~~s ~ ~d Vil~ ~ t~ ri~t ~ ~ ~ as to ~ res~cti~ ~i~s, ~ ~ ~ ~r q~sti~ ~r r~t ~ p~ to ~ec~ ~ de!i~r ~id b~s, ~ ~~~ q~sti~ the va~ity of -2- ; i~ the umdersigned~ being an officer, to-wit~ the ~innesota, hereby certify that I.~ ~11 ~quai~ed ~ith ~. C. K~t~ ~ ~ L. S~~ a~ with the~ s~t~es~ t~t s~d ~rs~s res~ctive~ t~ ~, Vil~e Clerk ~ Vil~ ~e~er ~ t~ Vill~ ~$~ Ho~, ~pin County, Miasma, ~ that t~ s~t~ea ab~ ~it~n the ~ue a~ c~rect sixties ~ said officers. W~SS ~ h~ a~ the c~porate seal ~ sa~ b~ t~s /d' ~ d~ of ~Augus% 1961. (Corporate Seal) RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER IMPROVEMENT NO. 61-57 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, Inc., Engineers for the Village have heretofore reported to this Council that a water improvement for the Village as hereinafter described is feasible and may best be made as proposed and not in conjunction with any other improvement, and that the estimated cost of said improvement to the Village is $39,950.00. 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. 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 Hennep~n 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 tbmn 3 days prior to the date of said meeting. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED LATERAL WATER ~ROVEMENT NO. 61-57 VILLAGE OF NEW HOPE, MINNESOTA 1. Nattce is hereby given that the Village Council of the Village of New Hope, Minnesota, will meet on the 12th day of September, 1961 at 8 o'clock p. m. in the Village Hall, 4200 Nevada Avenue North in said Village for the purpose of holding a public hearing on a proposed improvement as described hereinafter. 2. The general nature of the improvement is the construction of lateral water main, including house services, manholes, hydrants, and all other appurte- nant works and services reasonably required therefor, to serve a~area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: 1. 49th Avenue North from Winnetka Avenue to the west line extended south of Mork Campion Manor Addition. 2. 36thAvenue from Yukon Avenue extended north to a point 630 feet east of Winnetka Avenue. 3. Winnetka Avenue from the south line of Hopewood Hills Addition to a point 650 feet south of said south line. 3. The~ estimated cost of said improvement is $39,950.00. 4. The area proposed to be assessed for the making of said improvement shall include all of 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 22nd day of August, 1961. Ralph M, Kirchoff, Village Clerk Published in the North Hennepin Post the 31st day of August~and ~he 7th day of September, 1961. -2- Each and all of the terms and provisions as stated in the foregoing Notice of Hearing are hereby adopted as the terms and pro- visions in accordance with which said hearing shall be held. Attest: Clerk Mayor (Seal) -3- Extract of Minutes of Meeting of the Village Council Village of New Hope, Henmepin County, Minnesota Held August 22, 1961 A _: ~u~lar, .... meeting of the Village Council of the Village of New Hope, Minnesota, was held at the Village Hall in said Village on August 22, 1961, at 7:30 o'clock P. M. The following members were present: Honsey, Kirchoff, Collier, Marshall and the following were absent: Ohman. Member Marshall left the meeting at 10:30 o'clock p. m. Member Collier of the following resolution: introduced and moved the adoption ~ESOLUTION AUTHOR/ZIA~ THE ISSUANCE C~ $27,500 ~ IMPROVEMENT BOND, SERIES OF SEFi~45ER 1, 1961, AND SALE THEEEOF TO THE ~koORAKf I~PRO~NT FU~D BE ~m RESOLVED by the Council of the Village of New Hope, Minnesota, as follows: 1. It is hereby found, determined and declared that the Village has heretofore taken proceedings for the making of Street Improvements Nos. 68-35 and 60-39 of the Village, and has heretofore borrowed money to pay the cost of making said improvements and other improvements by the issuance of $320,000 Temporary Improvement Bonds of 1960, Fifth Series, as more fully set forth in the resolution authorizing issuance of said bonds adopted on November 22, 1~60; that it is now necessary to borrow the additional amount of $21,000 in order to complete Street Improvement No. 60-35 and $6,500"~ in order to complete Street Improvement No. 60-39; and that the total benefits frcm each of said improvements to the properties within the respective areas proposed to be assessed therefor will be not less than the respective costs of each of said improvements, includ- ing both the amounts originally borrowed and the borrowing herein authorized. 2. It is necessary at this time for the Village to borrow the sum of $~?,500 to pay the additional costs of making improvements as above set forth, by the issuance of a temporary improvement bond, pursuant to and in accordance with the provisions of Section 429.091, Subdivision 3 of Minnesota Statutes, and the resolution adopted on August 8, 1961, entitled "Resolution Revising Provisions Relating to Temporary Improvement Fund and Authorizing the Issuance of Temporary Improvement Bonds." The proceeds of said bond shall be credited to funds hereto- fore created for each of said improvements in the amount of $21,000 to the Street Improvement No. 60-35 Fund and $6,500 to the Street Improvement No. 60-39 Fund, -1- and expended and accounted for as prescribed in said resolution, and said bond shall be secured and the principal thereof and interest thereon shall be paid in accordance with the provisions of said resolution. 3. Said bond shall be designated as "Temporary Improvement Bond, Series of September 1,Principal thereof due nseptemb 1961," shall beintheoamOunt Ofr1~$27'5°°' dated as of September 1, 1961, the e 196B, without option of prior payment, and shall bear interest at the rate of 5.60% per annum until paid, such interest to be ps, able on March 1, 1962, and semiannually thereafter on each September 1 and March 1. Said bond shall be issued in form payable to bearer, but shall not have a~y coupons attached. The principal of and ~nterest on said bond shall be payable at the office of the Village Treasurer in the Village Hall in the Village of New Eope, Minnesota. 4. Said bond shall be purchased by the Temporary Improvement Fund of the Village at a price of par and accrued interest and held therein in the manner set forth in said resolution of August 8, 1961. It is hereby further determined that,-the funds used for the purchase of the bond herein authorized will not be required for other purposes prior to the maturity of said bond; however, if it shall beccme necessary to sell said bond prior to maturity, it may be cancelled and replaced by another bond or bonds in the same aggregate principal amount, which shall mature on September 1, 1963, and bear i~erest at the rate of 5.60~, and in other respects shall be issued as may be provided by further resolution of the Village Council. Attest: Clerk The motion for the a~option of the foregoing resolution was duly uoon vote bein~ taken thereon, seconded by, , ,Member ,K~i,r?,h, qf, f ..... , and the followin~ voted in favor thereof: Honsey,Kirchoff, Collier 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. -2- ST~E ~F MINNESOTA} SS. c mmP ) I, the undersigned, being the duly qualified and acting Clerk of the Village of New Hope, Minnesota, hereby attest and certify that (1) as smch 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 ccmplete transcript frcm the original minutes of a meeting of the Village Council of said Village held on the date indicated in said extract, including a~y resolutions adopted at such meeting, insofar as they relate to the $27,500 Temporary Improvement Bond of the Village, Series of September 1, 1961; and (4) said meeting was duly held, p~rsuaut to call and notice thereof as required by law. W22NESS my hand and the seal of said Village ~this :::~ .......... Aug~st..~., 1961. Vil :' Clerk STATE OF MINNESOTAt SS. COUN~T OF HENNEPIN) SIGNATURE AND NO-LITIGATION CERTIFICATE We, M. C. HONSE~f and R. M. KIRCHOFF, being respectively the duly qualified and acting Mayor and Clerk of the Village of New Hope, Minnesota, we did on the /~ day of ~, 1961, in hereby certify that our official capacities as such officers, sign our own proper names and affix the official seal of said Village to the $27,500 Temporary Improvement Bond of said Village, Series of September l, 1961, dated as of September l, 1961, payable primarily fram the Temporary Improvement Fund of said Village, the principal thereof being due on September l, 1963, without option of prior payment, and said bond bearing interest at the rate of 5.60~ per annum, pay- able on March l, 1962, and semiannually thereafter on each September i and March 1. The principal of and interest on said bond are payable at the office of the Village Treasurer in the Village Hall in the Village of New Hope, Minnesota. We further certify that .we are now and were on the date of signing such bond the duly qualified and acting officers indicated therein and duly authorized to execute the same. We further identify and confirm the signature of ARVID L. SANDBERG hereunto subscribed as the true and correct signature of the duly qualified and acting Treasurer of said Village. We further certify that said obligation has been in all respects duly executed for delivery pursuant to authority conferred upon us as such officers; that no obligations other than that above described have been issued pursuant to such authority, and that none of the proceedings or records which have been certified to the purchasers of said obligation or to the attorneys approving said obligation has been in any manner repealed, amended or changed except as shown by the proofs furnished~ and that there has been no material change in the financial condition of the Village or the facts affecting said obligation except as shown by proofs so furnished. We further certify that there is no litigation threatened or pending questioning the organization or boundaries of said Village or the right of any of us to our respective offices~ or in any manner questioning our right and power to execute and deliver said bond~ or otherwise questioning the validity of said bond or the levy of any tax or assessment to pay the principal thereof and interest thereon. WITNESS our hands and the seal of said Village this /.. day of 1961. :easurer ~ STATE OF MINNESOTA~ SS. CoU~IT c~ HENNEPIN) _.I, the .u.ndersigned~_being an officer~ to-wit, the _ ~ of the ~'~ ~~~ S~e ]~ Bank of ' . .... ~ Minneso~t'a',' 'dg ~ereby 'ce~tif~ tha~ ~ '~ ~e'il acquainted with ~.' C'. HONS_EY, R. E. KIRCHOFF and ARVID L. SANDBERG, and with their signatures~ that said persons are respectively the Mayor~ Clerk and Treasurer of the Village of New Hope~ Ninnesota, and that the signatures above written are the true and correct sig- nat~es of said officers. ~ ~ ~_~I~S my hand and the corporate seal of said bank this ~ ~~~L~ Y~ ~ 1961. ~..~ ~dmy of (Corporate Seal) -2- STATE CF MINNESOTA! COUNTY ~ ~E~PIN) SSo COU~ AUDITOR'S CERT~]~ICATE AS TO REGISTRATION C~ BONDS I, the undersigned, being the duly qualified and acting County Auditor of He~mepin 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 August 22, 1961, setting forth the form and details of an issue of $27,500 Temporary Improvement Bond, Series of September 1, 1961, dated September 1, 1961, and that said bond issue has been entered on my bond register as required by Minnesota Statutes 1957, Sections 475.62 through 475.63. W~TNESS my hand and official seal this STATE OF MI~-NESOTAt ; SS. Com w TREASURER'S CE~IFICA~E AND RECEIPT I, ARVID L. SAN~, being the duly qualified and acting Treasurer of the Village of New Hope, Minnesota, hereby certify and acknowledge that I did on the date hereof, credit frcm the sinking fund'of the Village, known as the TempQrary Improvement Fund, to the improvement funds of the Village desig- nated below, the purchase price of the $27,500 Temporary Improvement Bond, Series of September 1, 1961, of the Village, bearing interest at the rate of 5.60~ per annum, the purchase price paid and the credit thereof to the improve- ment funds being as follows: Name of Credit of Credit of Total ~Improvement Fund Principa1 ~Accrued Interest Credit Street Improvement o-35 Sal, OOO $o.oo Street Improvement No. 60-39 $21, 000. OO $ 6,500 0.00 _ 6,500._0_0 TOTAL P~HASE PRICE PAID ~27,500.00 and that I thereupon deposited said bond in safekeeping with the in the name of the ~emporary Improvement Fund of the Village to which said bond was sold; aL in accordance with the resolution adopted by the Village Council on August 22, 1961, entitled "Resolution Authorizi~ the Issuance of the $27,500 Temporary Improvement Bond, Series of September 1, 1961, and Sale ~Thereof to the Temporary Improvement Fund." W~TNESS my hand officially as such Treasurer this 1961. RESOLUTION AI~MORIZING CONDEMNATION PROCEEDINGS FOR MANITA/~ SEWER PROJECT NO. 61-56 WHEREAS, it is necessary, advisable, and in the public interest that the Village of New Mope lay out and establish certain sanitary sewer system; and WHEREAS, in order to accomplish such purpose it is necessary to require easements for sanitary sewer 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 Exhibits A, B: a~d.C" which are attached hereto and incorporated hereby as this reference. WHEREAS, the Village is advised and believes that the most feasible location for said sanitary sewer easements is across the land that is described, with the temporary easements to expire June 1, 1962; and .WHEREAS, by reason of the failure of the Village to obtain such easements, it is necessary to procure title to said land by its right of eminent domain. NOW THERm~FORE, BE IT RESOLVED, that the Village of New Hope proceed to procure easements in the property described under its right of eminent domain, and that the .Village Attorney be instructed and directed to file the necessary papers therefor and to prosecute such action to a successful conclusion until it is abandoned, dismissed or terminated by the Village or 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 termination of such action.' Adopted by the Village Council this QQ~day of August, 1961. (s z) Mayor W .L.Y i As ¢t et Inc. RE STERED LAND Offic~ 7~2- 4~1 ~.1~. A peri, anent easement for aanitary sewer over the ~est 5.0 feet o£ the Eaa~ ]8.0 feet &r~ a t~pora~ const~ction easement over t~e ~'est ]0.0 feet of the East 6~.0 feet of the following des~ribeJ ~pert7: tha~ part of the North Half (N~) of the Northeast t;uarter (~;E~) of Section 7, To, ship 11~, Range 21, West of the 5th. Principal Meridian %~t lies South of the tracks of the Minneapolis, St. Paul A ~ul~ Ste. $[arie k.R. as same now crosses (~) Section. -m. L. VoiKt - sU~.vO~-' A per--anent eament for lanit&~ sewer over that pa.~'c_of the Mtn~a~olii, ~t. Pa~ & ~t Ste. ~rie e~a~8 t~ follovimg ~el~i~d tract, the '~es~ 5.0 feet of the ~a~ ~ feet of the No~lt ~rter of Northeast ~er (N~/~) ~c~ ?, ?~tip 11~, ~e 21. A ~~ conitruct~on ~t~ent ever ~t ~ of the ~i~eapol/a, St. Pa~ & ~ult Ste. ~e ~.R. right-of-way as it cresses the foll~ deocribed t~ct, the %est ~O f~et of the Ea~ 63 feet Of ~e Ho~st ~er To, chip ~, h~e 21. ~.... voxg~ -~rveyor I IL~ i i Il lllll ILl, IlII IIII lJIll .... ,,, ........... A per~anen~ e&se~enb for sani~ar~ sewer over the ~,'eet 5.0 £ee~ o£ ~ East 38 fee~lyt~ 8ouCh of ~heNor~h 680 fee~ of ~he ~;or~h ~alf (~i) of Nor~h~s~ ~er (NEi} ~c~ion 7~ Township 118, Range 21 lying within ~he foll~in~ descend proper~y: ~ha~ par~ or ~he ~o~h Half (Nt) of ~he ~or~as~ ~e~ (NEi) lying~'~or~herly of Mpls., ~.Paul & ~ult 8te. ~rie ~il~J except therefrom ~he North 250 feet of the ~tt 308.25 feet, ~on 7, To, ship 11~, ~a~e 21. A ~e~porary cons~c~ion eas~en~ over ~he b'e~ 3~., fee~ of ~he Eas~ 63 feet lying South of the ~orth 655 feet of the North Half (Mt) of Mo~aa~ Qua~er (NEt), Section 7, To=nship 118, ~an~e 21 lyl~ in ~he following deseribed.prgper~y: ~ nar~ of ~he No~h Half ~) of ~he Mo~heas~ Q~er {M~t) lying Northerly of Mpls.,S~. Pa~l & ~ul~ S~e. ~r'ie Railr~d excep~ therefr~ ~ne I,o~h 250 fee~ of ~e ~s~ 30g.25 fee~, Section ~, T~ship 118, Panic 21. RESOLUTION AWARDING CONTRACT FOR LIQUOR STORE FIX~ES AND EQUIPMENT BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That the bids for the furnishing of liquor store equipment and fixtures were duly opened at the New Hope Village Hall, 4200 Nevada Avenue North at 4 o'clo~k p. m. on the llth day of September, 1961 by the Mayor and Deputy Clerk as heretofore authorized by the Council. 2. ThatAdvertisement for Bids for the furnishing of said liquor store fixtures and equipment were published in the North Henneptn Post, the official newspaper of the Village on August 24th, 1961. 3. It is hereby found and determined that the bid of Don Gerber & Associates for the furnishing of said liquor store fixtures and equipment is the lowest responsible bid submitted for said items. That Erling Drangeid, the Liquor Store Manager, has reco~nended to this Council the low bid of said Don Gerber & Associates for the award of the contract for the furnishing of said items, and the award for the contract for the furnishing of said items is hereby made to said Don Gerber & Associates Dated the 12th day of September, 1961. Attest: Clerk Mayor (Seal) RESOLUTION AWARDING CONTRACT FOR LIQUOR STORE CASH REGISTER BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That the bids for the furnishing of a liquor store cash register were duly opened at the New Hope Village Hall, 4200 Nevada Avenue North at 4 o'clock p. m. on the llth day of September, 1961 by the Mayor and Deputy Clerk as heretofore authorized by the Council. 2. That Advertisement for bids for the furnishing of said liquor store cash register were published in the North Hennepin Post, the official newspaper of the Village on August 31st, 1961. 3. It fLs hereby found~and determined that the bid of /\~/~ ~ztz~ ~.~ /~z~z<-~r~ the furnishing of said liquor store cash register is the lowest responsible bid submitted for said item. That Erli~ Brangeid, the Liquor Store M~nager, has reco~emded for the award of the for the furnishing of said item, and the a~rd for the contract for the furnish- lng of said item is hereb~ ~ "~ . Dated the 12th day of September, 1961. Clerk (Seal) /3 f RESOLUTION AWARDING CONTRACT FOR LIQUOR STORE COOLER BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That the bids for the furnishing of a liquor store co®let were duly opened at the New Hope Village Hall~ 4200 Nevada Avenue North at 4 o'clock p. m. on the llth day of September, 1961 by the Mayor and Deputy Clerk as heretofore authorized by the Council. 2. That Advertisement for Bids for the furnishing of Said liquor store cooler were published in the North Henuepin Post, the official news- paper of the Village on August 31, 1961. 3. It is hereby found and determined that the bid of {~,~[.~?~-~.~'~" .~,- .... ~._~ ~. for the furnishing of said liquor store cooler- is the lowest responsible bid submitted for said cooler. That Erling Drangeid, the L~$uo~ Store ~nager: ~as reco~ended to this Council ~he low bid of said /~,~_~'~D~'.'- ~Z~-~' ~ ~ for the award of the c~tract for the furnish~g of said it~, and the award for ~e con~act for the fu~ishi~f said item is hereby made to said ~C{~'_C/~- Dated the 12th day of September, 1961. Mayor~ Attest: (Seal) "RESOLUTION DETEPd~INING TOTAL ESTIMATED COSTS AND DIRECTING PREPARATION OF ASSESSMENT ROLLS FOR STREET IMPROVEMENT NO. 61-13, STREET IMPROVEMENT~ NO. 61-18A, STREET IMPROVEMENT NO. 61-31, LATERAL SANITARY SEWER IMPROVE-' MENT NO. 60-32, WATER IMPROVEMENT NO. 60-34, STREET IMPRO~NT NO. 60-3~, STREET I~ROVEMENT NO. 60-35 (STORM SEWER), LATERAL SANITARY SEWER IMPROVEMENT NO. 60-37, WATER IMPROVEMENT NO. 60-38, STREET IMPROVEMENT NO. 60-39, LATERAL SANITARY SEWER NO. 61-4&A, STREET ~PROVEMENT NO. 61-46, WATER ~PROVEMENT NO. 61-54, STORM SEWER IMPROV~ENT NO. 61-25B AND LATERAL SANITARY SEWER IMPROVEMENT NO. 61-51." STREET ~PROVEMENT NO. 61-13 .adopted the 25th day of August, 1958, WHEREAS, by reSolutiOn/the COunCil of the Village of New Hope, Minnesota, the Village Council determined to improve an area designated therein by the construction Street Improvement No. 61-13 required therefore, and WHEREAS, .the estimated additional cost of said construction and other appurtenant works is the sum of $1,325.64: NOW THEREFORE, BE IT RESOLVED by the Village of New Hope, Minnesota, as follows: 1. It is hereby estimated that the total additional cost of Street Improvement 61-13, including all appurtenant expenses, is the sum of $1,325.64, and that the sum of $1,325.64 is to be assessed to benefiting property. 2. The Village Clerk, with such engineering and legal assistance as shall be required ~hall~'forthwith tabulate the entire amount to be specially assessed for the improvement against every assessable lot, pieces, or parcels benefited by the making of said improvement, in accordance with the provisions of Minnesota Statutes. II. STREET IMPROVEMENT NO. 61-18A WHEREAS, by resolution adopted the 13th of June, 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 Street Improvement No. 61-1SA required therefore, and WHERe&S, the estimated-cost of said construction and other appurtenant works is the sum of $2,800.01: 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. 61-1SA, including all appurtenant expenses, is the sum of $2,800.01, and that the sum of $2,800.01 is to be assessed to benefiting property. 2. The Village Clerk, with such engineering and legal assistauce as shall be required, shall forthwith tabulate the entire amount to be specially assessed for the improvement against every assessable lot, pieces, or parcels benefited by the making of said improvement, in accordance with the provisiQns of Minnesota Statutes. III. STREET IMPROVEMENT NO. 60-31 WHEREAS, by resolution adopted the 21st day of June, 1960, by the Council of the Village of New Hope, Minnesota, the Village Council determined to improve an area designated therein by the construction of Street Improvement No. 60-31 required therefore, and WHEREAS, the estimated cost of said construction and other appurtenant works is the sum of $18,562.11: NOW THEREFORE, BE IT RESOLVED by the Village of New Hope, Md~nesota, as follows: 1. It is hereby estimated that the total cost of Street Improvement No. 61-31, including all appurtenant expenses, is the sum of $18,562.11, and that the sum of $15,725.90 is to be assessed to benefiting property. 2. The Village Clerk, with such engineering and legal assistance as shall be required, shall forthwith tabulate the entire amount to be speci~y assessed for the improvement against every assessable lot, pieces, or parcels benefited by the making of said improvement, in accordance with the provisions of Minnesota Statutes. IV. SANITARY SEWER IMPROVEMENT NO. 60-32 WHEREAS, by resolution adopted the 12th day of July, 1960, by the Council of the Village of New Hope, Minnesota, the Village Council determined to improve an area designated therein by the construction of Sanitary Sewer Improvement No. 60-32 required therefore, ~ud WHEREAS, the estimated cost of said constructionand other appurtenant works is the sum of $185,803.09~ NOW THEREFORE, BE IT RESOLVED by the Village of New Hope, Minnesota as follows: 1. It is hereby estimated that the total cost of Sanitary Sewer Improvement No. 60-32, including all appurtenant expenses, is the sum of $185,803.09, and that the sum of $185,803.09 is to be assessed to.benefiting property. 2. The Village Clerk, with such engineering and legal assistance as shall be required, shall forthwith tabulate the entire amount to be specially assessed for the improvement against every assessable lot, pieces, or parcels benefited by the making of. said improvement, in accordance with the provisions of Minnesota Statutes. -2- V. WATER IMPROVEMENT NO. 60-3~ VI. WHEREAS, by resolution adopted the 12th day of July, 1960, by the Council of the Village of New Hope, Minnesota, the Village Council determined to improve an amea designated therein by the construction of Water Improvement No. 60-34 required therefore, and WHEREAS, the estimated cost of said construction and other appurtenant works is the sum of $157,851.60: NOW THEREFORE, BE IT RESOLVED by the Village of New Hope, Minnesota, as follows: 1. It is hereby estimated that the total cost of Water Improvement No. 60-34, including all appurtenant expenses, is the sum of $157,851.60, and that the sum of $157,851.60 is to be assessed to benefiting property. 2. The Village Clerk, with such engineering and legal assistance as shall he required, shall forthwith babulate the entire amount to be specially assessed for the improvement against every assessable lot, pieces, or parcels benefited by the making of said improvement, in accordance with the provisions of Minnesota Statutes. STREET IMPROlq~ENT NO. 60-35 ~, by resolution adopted the 6th day of September, 1960, by the Council of the Village of New Hope, Minnesota, the Village Council determined to improve an area designated therein by the construction of Street Improvement No. 60-35 (grading, graveling, acquisition of necessary easements) required therefore, and WHEREAS, the estimated cost of said construction and other appurtenant works is the sum of $97,634.96: 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 Improve- ment No. 60-35, including all appurtenant expenses, is the sum of $97,634.96, and that the sum of $97,634.96 is to be assessed to benefiting property. 2. The Village Clerk, with such engineering and legal assistance as shall be required,~'shall forthwith tabulate the entire amount to be specially assessed for the improvement against every assessable lot, pieces, or parcels benefited by the making of said improvement, in accordance with the provisions of Minnesota Statutes. -3- STREET IMPROVEMENT NO. 60-35 (STORM SEWER) WHER~LAS, by resolution adopted the 6th day of September, 1960, by the Council of the Village of New Hope, Minnesota, the Village Council determined to improve an area designated therein by the construction of storm sewer together with manholes, catch basins, and appurtenant works and services required therefore, and WHEREAS, the estimated cost of said construction and other appurtenant works is the sum of $12,583.75: NOW THEREFORE, BE IT RESOLVED by the Village of New Hope, Minnesota, as follows: 1. It is hereby estimated that the total cost of Storm Sewer Improvement No. 60-35, inclUding all appurtenant expenses, is the sum of $22,583.75, and that the sum of $8,808.61 is to be assessed to benefiting property. 2. The Village Clerk, with .such engineering and legal assistance as shall be required, shall forthwith tabulate the entire amount to be specially assessed for the improvement against every assessable lot, pieces, or parcels benefited by the making of said improvement, in accordance with the provisions of. Minnesota Statutes. SANITARY SEllER IMPROVEMENT NO. 60-37 WHEREAS, by resolution adopted that 26th day of September, 1960, by the Council of the Village of New Hope, Minnesota, the Village Council determined to improve an area designated therein by the construction of Sanitary Sewer Improvement No. 60-37 required therefore, and WHEREAS, the estimated cost of said construction and other appurtenant works is the sum of $52,735.05: NOW THEREFORE, BE IT RESOLVED by the Village of New Hope, Minnesota, as follows: 1. It is hereby estimated that the total cost of Sanitary Sewer Improvement No. 60-37, including all appurtenant eXPenses, is the sum of $52,735.05, and that the sum of $52,735.05 is to be assessed to benefiting property. 2. The Village Clerk, with such~engineering and legal assistance as shall be required, shall forthwith tabulate the entire amount to be specially assessed for the improvement against every assessable lot, pieces, or parcels benefited by the making of said improvement, in accordance with the provisions of Minnesota Statutes. IX. WATER IMPROVEMENT NO. 60-38 ~, by resolution adopted the 13th day of September, 1960, 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 Ymprovement No. 60-38 required therefore, and WHEREAS, the estimated cost of said construction and other appurtenant works is the sum of $85,1~4.~5: NOW :'~F~FORE, BE IT RESOLVED by the Village of New Hope, ~innesota, as follows: 1. It is hereby estimated that the total cost of Water Improve- ment No. 60-38, including all appurtenant expenses, is the sum of $85,14~.~5, and that the sum of $85,14~.~5 is to be assessed to benefiting property. 2. The Village Clerk, with such engineering and legal assistance as shall be required, shall forthwith tabulate the entire amount to be specially assessed for the improvement against every assessable lot, pieces, or parcelsbenefited by the making of said improvement, in accordance with the provisions of Minnesota Statutes. X. STREET IMPROVEMENT NO. 60-39 WHEREAS, by resolution adopted the 18th day of October, 1960, by the Council of the Village of New Hope, Minnesota, the Village Council determined to improve an area designated therein by the construction of Street Improvement No. 60-39 required therefore, and WHEREAS, the estimated cost of said construction and other appurtenant works is the sum of $21,425.15: 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 Improve, ment No. 60-39, including all appurtenant expenses, is the sum of $21,425.15, and that the sum of $21,425.15 is to be assessed to benefiting property. 2. The Village Clerk, with such engineering and legal assistance as shall be re~red, shall forthwith tabulate the entire amount to be specially assessed for the improvement against every assessable lot, pieces, or parcels benefited by the making of said improvement, in accordance with the provisions of MinneSota Statutes. XI. LATERAL SANITARY SEWER IMPROVEMENT NO. 61-44A WHEREAS, by resolutions adopted the 28th day of March, 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 Sanitary Sewer Improvement No. 61-~ required therefore, and WHEREAS, the estimated cost of saidconstruction and other appurtenant works is the sum of $39,43+6.~9: NOW T~FORE, BE IT RESOLVED by the Village of New Hope, Minnesota as follows: -5- 1. It is hereby estimated that the total cost of Lateral Sanitary Sewer Improvement No. 61-!.?.~A, including a]l appurtenant expenses, is the sum of $39,4~6.49, and that the sum of $39,446.49 is to be assessed to benefiting property. 2. The Village Clerk, with such engineering and legal assistance as Shall be required, shall forthwith tabulate the entire amount to be specially assessed for the improvement against every assessable lot, pieces, or parcels benefited by the making of said improvement, in accordance with the provisions of Minnesota Statutes. STREMT ]/~PROVEMENT NO. 61-46 WHEREAS, by resolution adopted the 21st day of March, 1961, by the Councilof the Village of New Hope, Minnesota, the Village Council determined to improve an area designated therein by the construction grav&l base, surfacing, and curb and gutter required therefore, and WHEREAS, the estimated cost of'said construction and other appurtenant works is the sum of $82,898.54: 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 Improve- ment No. 61-46, including all appurtenant expenses, is the sum of $82,898.54, and that the sum Of $82,898.54 is to be assessed to benefiting property. 2. The Village Clerk, with such engineering and legal assist~nce~ as shall be required, shall forthwith tabulate the entire amount to be specially assessed for the improvement against every assessable lot, 'pieces, or parcels benefited by the making of said improvement, in accordance .~ith the provisions of Minnesota Statutes. WATER IMPROVEMENT NO. 61-54 WHEREAS, by resolution adopted the 6th day of June, 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. 61-54 required therefore, and WHEREAS, the estimated cost of said construction and other appurtenant works is the sum of $7,336.~7: NOW THEREFORE, BE IT RESOLVED by the Village of New Hope, Minnesota, as follows: !. It is hereby estimated that the total cost of Water Improve- ment No. 61-5~, including all appurtenant expenses, is the sum of $7,336.47, and that the sum of $5,185.51 is to be assessed to benefiting property. -6- 2. The Village~Clerk, with such engineering and legal assistance as shall be required, shall forthwith tabulate the entire amount to be specially assessed for the improvement against every assessable lot, pieces, or parcels benefited by the making of said improvement, in accordance with the provisions of Minnesota Statutes. STORM SEWER IMPROVEMENT NO. 61-25B WHEREAS, by resolutions adopted the 2nd day of May, 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 Storm Sewer Improvements No. 60-2~ and 61-25, Cohsolidated as 61-25B required therefore,' and WHEREAS, the estimated cost of said construction and other appurtenant works is the sum of $189,918.21: NOW THEREFORE, BE IT RESOLVED by the Village of New Hope, Minnesota, as follows: 1. It is hereby estimated that the total cost of Storm Sewer Improvement No. 61-25B, including all appurtenant eXpenses, is the sum of $189,918.21, and that the sum of $139,266.49 is to be assessed to benefiting property. 2. The Village Clerk, with such engineering and legal assistance as shall be required, shall forthwith tabulate the entire amount to be specially assessed for'the improvement against every assessable lot, pieces, or parcels benefited by the making of said improvement, in accordance with the provisions of Minnesota Statutes. XV. SANITARY SEWER IMPROVEMENT NO. 61-51 WHEREAS, by resolution adopted the 25th day of April, 1961, by the Council of the Village of New Hope, Minnesota, ~he Village Council determined to improve an area designated therein by the construction of Sanitary Sewer Improvement No. 61-51 requi'red therefore, and WHEREAS, the estimated cost of said construction and other appurtenant works is the sum of $112,593.68: NOW THEREFORE,iBE IT RESOLVED. by the Village of New Hope, Minnesota, as follows: 1. It is hereby estimated that the total cost of Sanitary Sewer Improvement No. 61-51, including all appurtenant eXpenses, is the sum of $112,593.68, and that the sum of $112,593.68 is to be assesse~ to benefiting property. 2. The Village Clerk, with such engineering and legal assistance as shall be required, shall forthwith tabulate the entire amount to be specially assessed for the improvement agains~ every assessable lot, pieces, or parcels benefited by the making of said improvement, in accordance with the provisions of Minnesota Statutes. -7- RESOLUTION ORDERING CONSTRUCTION OF PROPOSED LATERAL WATER IMPROVEMENT NO. 61-57 BE IT RESOLVED by the Village CourLcil of the Village of New Hope as follows: 1. That a public hearing was held on the 12th day of September, 1961 at ~ }. o(~ o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village, relative to the construction of proposed Lateral Water Improvement No. 61-57 pursuant to notice duly published as required by law in the North Hennepin Post, the official newspaper of the Village, on the 31st day of August and the 7th day of September, 1961. 2. That this Council has considered the views of all persons interested in said project, and being fully advised of the pertinent facts, does hereby determine to proceed with the making of said Lateral Water ImprovementNo. 61-57 of ~he Village. 3. The area proposed to-be assessed to pay the cost of said improvement shall include those premises included in the Notice of Public Hearing as published. Dated the 12th day of September, 1961. Attest... Clerk (Seal) 'RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED SEWER AND WATER IMPROVEMENT NO. 61-58 (NORTHWOOD TERRACE 2ND ADDITION) BE IT RESOLVED by the Village Council of the Village of New Hope, Hen- nepin County, Minnesota, as follows: 1. It is hereby found and determined that Orr-$chelen, Inc., Engineers for the Village hav~ heretofore reported to this Council that a proposed sewer and water improvementfor the VilIageas 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 $77,650.00. 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 PIllARING FOR PROPOSgO SEWER~ MD WATER 7~ROVEMENT Village of..New Hope~ Minnesota 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota, wilt meet on the 10th day of October 1961 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 improvementas described hereinafter. 2. The general nature of the improvement is the construction of water main and 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: Re Ail that property abutting 36th Avenue North from Mary- land Avenue to a point 630 feet East of centerline of Winnetka Avenue. be Ail that property abutting 36th Avenue North from Flag Avenue to a point 330 feet 'East of the centerline of Flag Avenue North. c. 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 Terrac~ 1st Addition. The area to be served by the water improvement only is that area included in subparagraph a hereof. The area to be served by the sewer and water improvement is that area included in subparagraphs b and c hereof. 3. The estimated cost of said improvement is $77,650.00. 4. The area proposed to be assessed for the making of said improvements shall include all the premises described in paragraph 2 above, and that bene- fitted property abutting thereto. 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 September, 1961. Ralph M. Ki~q~f, Village Clerk Published in the North Hennepin Post the 28th day of September and the 5th day of October, 1961. I3R ~ Each and all of the terms and provisions as stated in the foreg~oing Notice of !Hearing are hereby adopted as the terms and provisions in ac- cordance with which said hearing shall be held. 4. Orr-Schelen, Inc., Consulting Engineers are hereby authorized to prepare plans and specifications for said project. Mayor ATTEST: ~~ ~ Clerk Z~ok~d isPk Additien~, Biook ~'~ .... a ~ ;alS. ey as formerly platted of S!ock 3_~ Reokford ~.z~ kddi%ien~ Seo~ion_~ This Ordinance shall take effect and be in force from and its p~ssage and publication° Passed by the Village Council of the Village of New Hope on the 12th da~ of September, 1961. Attest~~hM,o Kirchoff Clerk Published in the North Hennepin Post the 28th d~v of Se~[,e~ber, ~ :3:4 RESOLUTION PROVIDING FOR PUBLIC HEA~RING ON PROPOSED STREET IMPROVEMENT NO. 61-45 BE IT ~SOLVED by the Village Council of the Village .of New Hope, Hennepin County, Minnesota, as follows: 1. Iris hereby found and determined that Bonestroo, Rosene & Associates, Inc., engineers for the Village, have heretofore reported to .this Council thata 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 and included in Paragraph 3 hereof for the purpose of holding a public hearing on the proposed construction of the public improvement as therein described. 3. The clerk is authorized and directed to cause notice of the time, place and purpose of said meeting to bepublished 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. Suchnotice shall be in substantially the following form: NOTICE OF PUBLIC BEARING FOR PROPOSED STREET IMPROVEMENT NO. 61-45, VILLAGE OF NEW HOPE, MINNESOTA 1. Noticeis hereby given that the Village Council of the Village of New Hope will meet on the 26th day of September, 1961, at 8:00 o'clock p.m. at the Village Hall, 4200 Nevada Avenue North, in said Village for the purpose of holding a publichearing on a proposed impr~{ementas des- cribed hereinafter. 2. The general nature of the improvement is the extension of Oregon Avenue from 42ndAvenue North (also knownas R~ckford Road) to 45th Avenue North; and shall include the acquisition of the right-of-way forsaid proposed streetextension, grading, construction and installation of a gravel base consisting ofeight inches of Glass 5 gravel, and all other pertinent ~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: Lots 14 and 15, and Lots 18 through 30, both inclusive, of AuditorlsSubdivision No. 324, Hennepin County, Minnesota. 3. Estimated cost of said improvement is $18,130.00. 4. The area proposed to be assessed for the making of Said improve- ment shall include all of the premises described in Paragraph 2 above. 5. All persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 12th day of September, 1961. Ralph M. Ki~'~ff, Village Clerk Published in the North Hennepin Post the 14th and 21st day of ~$eptember, 1961. Each and all of the terms and provisions as stated in the foregoing Notice of Hearing are hereby adopted as the term~ and provisions in accordance with which said hearing will be held. Clerk Mayor gESOIDTION AUTHORIZING MAYOK. AND CLgP, K TO EXECUTE CEKTAIN EASEMENTS BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: That the proposed forms of '~asement for Construction and Maintenance of Public Improvement" submitted by Tri-State Land Company, a Minnesota Corporation, pertaining to a permanent easement for a sanitary sewer over that part of the West 5 feet of the East 38 feet of the North One-half (N%) of the Northeast One-quarter (NEt) of Section 7, Township 118, Range 21, lying South of the North 680 feet thereof, and Northerly of the Soo Line Railroad Company's present right-of-way, and also a temporary construction easement over that part of the West 30 feet of the East 63 feet ~ the North One-half (N~) of the Northeast One-quarter (NEt), Section 7, Township 118, Range 21, lying South of the North 665 feet thereof and Northerly of the Soo Line Railroad Company's present right-of-way, and by the Soo Line Rail- road Company, a Minnesota Corporation, pertaining to a permanent easement for sanitary sewer over, under and upon that part of the railroad company's 100 foot right-of-Way comprising the West 5.feet of the East 38 feet of the Northeast One-Quarter (NEt) of the Northeast One-Quarter (NEt) of Section 7, Township 118, Range 21, and a temporary construction easement over, under and upon that part of the railroad company's 100 foot right-of-way comprising the West 30 feet of the East 63 feet of the Northeast One-quarter (NEt) of the Northeast.One-quarter (NEt) of Section 7, Township 118, Range 21, be and herebyar~ approved and that the Mayor and Clerk be and they are hereby_ authorized to execute, in the name and in behalf of the Village of New Hope, the easements in the form submitted to this meeting. Dated the 12th day of September, 1961. Cle~ Mayor (Sea 1) RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR WATER IM2ROVEMENT NO. 61-57 AND AUTHORIZING ADVEI~rISEMENT FOR BIDS BE IT RESOLVED By the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. Plans and Specifications for the construction of Water Improvement No. 61-57 as presented this date by Orr-Schelen, Inc., have been examined, and are hereby approved as presented. 2. The Clerk and Engineer are hereby authorized and directed to advertise for bids in the North Hennepin Post, the official newspaper of the Village, and the Construction Bulletin, said advertisement for bids to be advertised together with~bzds for Sewer and Water Improvement No. 61-58 and to be in substantially the form attached hereto and incorporated by reference. Dated the 26th day of September, 1961. ATTEST: Mayor (Seal) RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR SEWER AND WATER IMPROVEMENT NO. 61-58 AND AUTHORIZING ADVERTISEHENT FOR BIDS BE IT RESOLVED By the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. Plans and specifications for the construction of Improvement No. 61-58 as presented this date by Orr-Schelen, Inc. have been examined, and are hereby approved as presented. 2. The Clerk and Engineer are hereby authorized and directed to advertise for bids in the North Hennepin Post, the official newspaper of the Village, and t~e Construction Bulletin, said advertisement for bids being made with ~zds for Water Improvement No. 61-57, and to be in substantially the form attached hereto and incorporated by reference. Dated the 26th day of September, 1961. ATTEST:~~ Clerk - M~yor - v ...... (Seal) Approving Municipal Water Pumping Contract. RESOLVED That the Village Council of the Village of New Hope, Hennepin County, ~nnesota, hereby accepts the offer of the NORTHERN STAT~ POWER CO~f, a ~nnesota corporation, to furnish the electric energy necessary for the operation of ~anicipal water pumping and associated equipment at the Village's p~ping station, and hereby approves all rates, terms, conditions, and specifications contained in the proposed form of M~nicip~f~ Water Pu~rping Contract made a part of the offer of said Company, and the proper officers of the Village are hereby authorized and directed to execute ~e aforesaid Contract, and any instruments ancillary thereto, for and in the name of the Village, and to affix the corporate seal thereto. Adopted by the Council .... ~ ~ ~"'~ ..... .... .... .., 1961. I DO HE~Y CE~TI~f that I am the Village Clerk of the Village of New Hope, Hennepin County, Minnesota, and that I am custodian of its records; that the above is a true ~d correct of Resolution adopted by the Village Council of said Village on 1961. RESOLUTION AUTHORIZING THE MAYOR AND THE C~RK TO EXECL~fE THE DEED AND CONSENT BE IT P~$OLVED By the Village Council of the Village of New Hope, Hennepin County, Minnesota, as follows: 1. The Mayor and Clerk are hereby authorized to execute and deliver in behalf of the Village :aQuit Claim Deed running to Elmer M. Lamphere and Matilda S. Lamphere, a copy of said Quit Claim Deed-attached hereto and incorporated herein, releasinga drainage easement created by a Warranty Deed dated September 7, 1957, and filed September 9, 1957, in the office of the Registrar of Titles as document No. -539113, and are also authorized to execute in behalf of the Village its written consent to the elimination of said easement as a memorial on Certificate of Title No. 334700 in the office of the Registrar of Titles, Hennepin County, Minnesota. Dated this 26th day of September, 1961. ATTEST: ' 'Clerk (Seal) Mayor RESOLUTION CORRECTING AND PROVIDING AMENDMENT TO NOTICE OF PUBLIC HEARING ON PROPOSED SENER AND WATER IMPROVEMENT [NO. 61-585 BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota as follows: 1. It is hereby found and determined that this Council has been advised that the Notice for Public Hearing published in the North Hennepin Post on September 28th and-October 5th, 1961, pursuant to "Resolution Providing for PublicHearing on Proposed Sewer and Water Impr~¢ement No. 61-58", adopted by the Village Council on the 12th day of September, 1961 was not in accordance with Minnesota StatutesAnnotated 429.021 and 429.031 in that it did not provide for separate public hearings on the two improve- ments therein, nor state the proper estimated costs. 2. This Council has been advised by Orr-Schelen, Inc., Consulting Engineers, that the estimated costof the Sewer andWater Improvement No. 61-58 is $32,500.00 for the proposed sewer impr~;ement and $46,100.00 for the proposed water improvement. 3. The Clerk is authorized and directed to publish an amended notice of public hearing substantially conforming to the attached "Amended Notice of Public Hearing for ProposedSewer and Water Improvement No. 61-58." 4. Each and all of the terms and provisions as stated in the foregoing amended notice of hearing are hereby adopted as the terms and pr~;isions in accordance with which said hearings shall be held. Dated the /~'~day of October, 1961. Mayor Attest: ~~ C erk/ (Seal) AMENDED NOTICE FOR PUBLIC HEARING FOR PROPOSED SEWER AND WATER IMPROVEMENT NO. 61-58 VILIAGE OF NEW HOPE, MINNESOTA 1. Notice is hereby given that the Village Council of the Village of New Hope, Minnesota will meet at the Village Hall, 4200 Nevada Avenue North in said Village on Tuesday, the 24th day of October, 1961 at the time here- after stated for the purpose of holding separate public hearings on each improvement as described hereafter. 2. Sewer.ImProvement No. 61-58A. General Nature: 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 and State of Minnesota, described as follows: (1) 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. b. Estimated Cost: The estimated cost of said improvement is $32,500.00. Area Proposed to be Assessed: The area proposed to be assessed for the making of said Sewer Improvement shall include all the premises described in paragraph 2a above, and that benefited property abutting thereto. d. Time: The time for the public hearing on the proposed Sewer Improvement No. 61-58A is 7:30 o~clock p.mo .3. Water Improvement No. 61-58B. a. General Nature: The general nature of the improvement is the construction of lateralwater 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: (1) All that property abutting 36thAvenue North from Maryland Avenue to a point 630 feet East of the center line of :Winnetka Avenue. (2) Ail that property abutting 36thAvenue North from Flag Avenue to a point 330 feet East of the center line of Flag Avenue North. (3) 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 lst.Addition. b. Estimated Cost: The estimated cost of said improvement is $ 46~100.00 c. Area Proposed to be Assessed: The area proposed to be assessed for te~king of said Water Improvement Na. 61-58B shall include all the premises described in paragraph 3a above, and that benefited property abutting thereto. d. Time: The time for the public hearing on the proposed Water Im- provement No. 61-58B is 7:40 o'clock p. m. 4. Ail persons interested are invited to ~ppear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 10th day of October, 1961. RALPH M. KIRCHOFF, VILLAGE CLERK Published in the North Hennepin Post on the 12th and 19th days of October, 1961o BE IT RESOLVED by the Village Council of the Village of New Hope, ~esota~ ~ roll.s.. I. That the amount proper and n-~¢essary to be specially assessed at this %~ for .... against every assessable lot~ piece or parcel of land affected thereby has been duly calculated upon the basis of bene£its~ ~[thout regard to cash valuation, in accords: ~:e ~.~th the provisions of Minnesota Statutes, Chapter ~29, and notice has b~':.~:-, duly published as required by law, that this Oouncil would meet to heard co~_sider and pass u~on all objections, if an~ and said proposed assessment has at a~i times since its filing been open for public inspection~ and opportunity has been given ~o all interested persons to present their obJectious~ if a~y, to s~ch proposed assessment. 2. ~zis Core, cji, ha~_ng heard and considered all objections so presented~ and be ~.~lug f~lly advised in the premises, finds that each of the lots, parcels and piece~ of .!m~d e.uumerated in the proposed asses~,ent was and is specia!~ benefited by tho cm'~struction of said Improvement in not less than the amount of the a~soss~ents set opposite each lot, piece and parcel of laud respectively, and such amount so set out is hereby levied against each of the respective lots, pieces and paroe!s of land therein described. 3. The proposed assessments are hereby adopted and confirmed as the proper special ~sses~ents for each of the said lots, pieces and parcels of land, respectively, and the assessment against each parcel, together with interest of 6% per amuum accruing on the i%_,1~ amount thereof from time to time ~paid, sha]~ be a lien concurrent with general taxes upon such parcel ~d all thereof. The. total amount of each such assessment shall be payable ~m eq~,~! s~m~ual ~urincipal installments extending over a period of years, the first of said installments ~ together.' with interest' frma the entire assessment from the d~te hereof to December 31, 19 $~-, to be payable with general t~es for the year 19. &/.., collectable in 19~ ~ , and one of each of the remat~g imstatlme~ts, together with one year~s interest on that and a~]_ other unpaid installments, to be p~yable with .general taxes for each consecutive year thereafter until the entire assessment is paid. ~. Prior to certification of the as~esmnents to the Gounty Auditor, the ~ner of any lot~ piece or parcel of land assessed hereby may at a~F time p~y the Whole of such assessme~$, with inte:'est to the date of payment, to the V~_~-]:age Treasurer, but no interest shall be charged if such payment is made within thirty days after the date of t~his Res~!ution. /¢3 5. The Village Clerk shall, as soon as ms~ be, prepare and trs~l_~_~t to the Coumty Auditor a eertified duplicate of the Assessment Roil~ -~ith each irmtall~ent amd interest on each unpaid assessment set fortl~ separately, to be extended upon 'the Proper tax list of the County, and the Couuty Auditor shall thereafte_,' collect said assessments in the manner provided by law. ATTEST: RESOLUTION ADOPTIN~ AND COi~IRMING ASSESSMENTS FOR ~'~ATF/~ IM~KO~? IMPBOVE~ NO. ~0_-38__ BE IT RESOLVED by the VLllage Co~-~cil of the Village of New Hope, Minnesota, as follows: 1. That tho a~o~ut proper and necessary to be specially assessed at this time for .......... ~ ~__~ ---.----Improvement No. ~L~_~ against every assess~oic lot, piece or parcel of land affected thereby has been duly calculated upon the basis of benefitu~ without regard to cash valuation, in accordance with the provisions o£ .~nnesota Statutes, Chapter ~29, and notice has been duly pub!i~ed as required by la~, that this Council would meet to hear, consider aud pass upon all objections, if an~, and said proposed assessment has at mii times since its filing been open for ~blic inspection~ and opportunity has been given to ~I interested persons to present their obJections~ if ~y, to such proposed assessment. 2. This Co~ucLl~ ha~m~g heemd and considered all objections so presented, and be ~ing fully advised in the pr~ses, finds that each ~f the lots, p~cels and pieces of !~d e~u~erated in the proposed assessment was and is specially benefited by the ¢o~'~struCtion of said Improvement in not less than the ~aonut of the asses~nt~ set opposite each lot, piece parcel of land respectively, and such amo-~nt so set out is hereby levied against each of the respective lots, 1pieces ~nd parcels of laud therein described. 3. The proposed assessmentS are hereby adopted and comfimaed as the proper special assessments for each of the said lots, pieces and parcels of laud, respectively, and the assessment against each parcel, together with interest of 6% per a.um~ accruing on thc 1~,~1] amount thereof from time to time unpaid, shall be a lien concurrent ~ith general taxes upon such parcel and all thereof. The total amount of each such assessment shall be pa~able in eq~ annual principal installments e~.~.ending over a peri~d' of ~ years, the first of said installments, together~ith interest'from the entire assessment from the date hereof to December 31, 19~=_~_, to be payable with general taxes for the year 19_~&~, co~leCtable in 19 & ~ and one of each of the rem~ insta!]_~oents, tugether with one year~s interest on that and all other unpaid inmtal/ments~ to b~ p~yable with .general tax~s for each consecutive year thereafter until the entire asses~eat is paid. ~. Prior to certification of the assessments to the County Auditor, the ol~aer of ~ny lot~ i. '_~ce or parcel of land assessed hereby may at an~ time p~y the ~h~le of such a:~es~, ~th ~te~st to the ~te of ~t~ to the V~ ~e~r, but no ~te~st sh~l ~ ch~ged ~ such ~t ~th~ they ~s ~er ~e ~te ef t~s ~o!ution. 5. The Village Clerk shall, as soon as m~V be, prepare and transmit to the County Auditor a certif~ed duplicate of the Assessment Roi1, wi~h each installment and intex~st on each unpaid assessment set forth separately, to be extended upon the proper tax list of the County, and the County Auditor shall thereafter collect said assessments in the manner provided by law. BESOLUT~ ',~.~.~ ADOPTING AND 00NF~J.~[NG A~SESSMENTS FOR WAT~ I}.~R0~F~ T ~ ............. --NO. . BE 1T F~SOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. That the amount proper and necessary to be speciall~ assessed at this time for .__ z~,T~ ~- ...... ..~ Improvement No, agar-et every assessable lot~ piece or parcel of land affected thereby has been duly calculated upon the basi~ of benefits, without regard to cash valuation, in accordance with the provisions of FAnnesota Statutes, 0hapter ~29, and notice has been duly pub!~_~7:ed as required by law, that this Council would meet to hear, consider and pass upon all objections, if any, and said proposed ~sses~ent has at all times since its filing been open for public inspection, aud opportunity has been given to all interested persons to present their objections~ if any, to such proposed assessment. 2. This Codicil, having heard and considered all objections so presented~ and ~eing f ~u!l~ advised in the premises, finds that each ef the lots, parcels and pieces of laud en~erated in the proposed assessment and is speci~lly benefited by the con~tru~tion of said Improvement in not less than the amount of the assessments set opposite each lot, piece and parcel of land respectively, and such ~uount so set out is _hereby levied against each of the respective lots, pieces aud parcels of land therein described. 3o The proposed assessments are hereby adopted and confirmed as the ~oper special assessments for each of the said lots, pieces amd parcels of land, respectively, and the assessment ~£7'~tust each parcel, together with interest of 6% per ann~ accruing on the full amount thereof frc~ time to time unpaid, shall be a lien concurrent with g~ueral taxes upon such parcel and all thereof. The ~otal amount of each s~ch assess~t shall be p~yable in equal annual princ2~ ~:f:. in-~tallments extending over a period of ~ o years~ the first of saia i~ta!lments~ togetho~, with interest from the entire assessment from the d~te hereof to Dece~r 31, 19~__, to be p~yable with general taxes for the year 19~_~., collect~le in 19 ~ 2--, and one of each of the remaining inst~2mauts, t~gether ~_th aue year~s interest on that and ~_1~. other unpaid installments, to be payable with general taxes for each consecutive yea~ thereafter until the e~tire assesment is paid. ~. Prier to certification of the assesm~ents to the County Auditor, the owner of a~y lot~ piece or parcel of laud assessed hereby m~y at a~y time pay the whole of such asses~n~ with iuterest to the date of payment, to the Village Treasurer, but no interest shall be charged if such paymeut is made within thirty days a~%er the d~te of this Resolution. ~, The V4]lage Clerk shaJl, as ~o~n as ma~ be, prepare and transmit to the County Auditor a certified duplicate of the Assee~ent Roi1, with each ins~w~le~n% and interest on each unpaid asseas~ent set forth separately, to be extended ul~n the~ proper tax list of the County, and the Ce~aty Audit~. shall thereafter eOllee% said aseessments in the ~ESOLUTION ADOPTING AND O0}~IRE:_:'fG ASSESSMENTS FOR ~~ -~-~' ~ .... Ii~P~ NO ~ ~-__~l~___ B~ IT ~ESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. That the smo~ut pro, er end necessary to be speciall~ assessed at this time for ...... ~_~/~_~_~.~_~._~.,~ ~- ~o~nt ~st ~e~ assessable lot, piece ~ ~cel of l~d ~fected the~ be~ d~ c~c~ated u~n the b~is of benefits~ ~tho~ ~g~ to v~tion, ~ accor~ce ~th the pro~sions of ~esota Statutes, C~er ~9~ ~d notice has ~ d~ ~!i~ed ~ re~ed by ~w, t~t t~$ Co~eil wo~d meet to he~, co~ider ~d ~$ ~n ~ objection, ~ ~, ~d ~oy:osed as~s~ent ~ at ~ ~s s~ce its ~:~-~ been o~ for present the~ obJect!~s~ if ~, to such p~sed ~ses~ent. 2. This Council, having heard and considered all objections so presented, and being full~ adFIsed in the premises, finds that each of the lots, parcels and pieces of l~!d enumera'~ed in the proposed assessment was and is specially benefited by the const~ac tion of said Improvement in not less than the amount of the assessments set opposite each lot, piece and parcel of land respectively, and such amon¥~t so set out is hereby levied against each of the respective lots, piece~ and parcels of land therein described. 3- The proposed assessments are hereby adopted and confirmed as the proper special as~x..~zzents for each of $~bo said lots, pieces and parcels of land, respectivel~ .~. :~ the assessment against each parcel, together with interest of 6% per amn=~ accruJ_ug on the ~,]] amount thereof frc~ time te time unpaid, shaJ2[ be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessaent shall be pa~able in equa~ ~mt"mal principal instal]meats ~'tend.~f:: over a period of ~ years, the first of said insta!/ments~ togethe~~ with interest fr~m the entire assessment f~um the d~te hereof to December 31, 19~ z_, to be payable with general taxes for the year 19 ~ , collectable in 19 ~ a__, and one of each of the remaining instal!meat~, together with one yeares interest on that and all other ~paid in~ta!~e~ts, to be pej~able with general taxes for each consecutive yea:.~ the',~a£ter =atil the en~tire asmessment is paid, ~. Prior to certifficatio~ of the assessments to the County Auditor, the o~ner of any lot, piec~ or par~l of land assessed hereby may at any time pay the ~ole of such as~essme~$, %~ith interest to the date of pa~aent, to the Village Treasure~, but no tuterest shall be ch~-ged if suoh payment is made within thirty days after the date of this Resolution. ldq 5, The Village Clerk ~hall, as soon as ~ b~, Drepa~e and tr~t to the Co~ty Au~tor a ce~ified dup~ca~ of the Asses~t EoB, ~th e~h ~t~t ~d ~te~-est on each ~d asses~emt set fo~ se~a~, to be ~end~ u~n the proof ~ ~st of ~e Cowry, ~d ~e C~y Au~tor sh~ the~ter collect s~d ~ses~ents ~ ~e ATTEST: ~ESO~iON ADOPTINC~. AND CO~U?~?d~ING A~SESS~NTS FOR S~IT~RY SKY,ER IMp~j~EMEltT NO. 60-37.. ~E IT RESOLVED by the Viii.age Counc~.l of the Village of New Nope, Minnesota, as follows: 1. That the emo~t proper mud neceso~my to be specially assessed at this time for ~w~~* ....... Improvement Noo~ agatmst every assessable lot~ piece or p~rcel cz land affected thereby has been d~ly calculated upon the basis of benefits ~ without regard to valuation~ in accor~ce with ~he prov~si~ns of D~bunesota Statutes, Chapter ~29, and notice has been duly ~.~0Lished as requi~ed by 1~, that this Council would meet to hear~ consider ~ad pass u~on all Objections, if a~y, ~ud said proposed assessment h~s ~t ~ · tLmes since its ltl tug bees open for public inspection, ~d opportunity has be~n given to all interested persons to present their obJections~ if ~uy~ to such proposed assessment. 2. This Com~cil~ hav~ug heard ~ud considered all objections so pres~ted, ~d ~g ft~ ad~sed ~ the p~ses, f~ds t~t ea~ of ~e lo~, ~cels ~d pieces of ~d en~erated ~ the ~o~sed asses~ ~ ~d is s~~ ~nefited by the co~t~cti~ of s~d ~o~emt ~ not less th~ the ~o~t of the assesses $~ op~site ~ch lot, piece ~d ~rtel of l~d res~ctive~, ~d ~h ~o~t so set ~t is he~e~ l~ed ~st e~ch of the res~ctive lo~, ~eces ~d ~e~ of ~d ~e~ desc~i~d. 3. The proposed assessments are hereby adopted and confirmed as the proper special assessments for each of the said lots, pieces amd parcels of land, respectively, ~nd the assessment against each parcel, together with interest of 6% per ~r~u~m acc~ ~n the f,~ll amount thereof from time to time unpaid, shall be a lies concurrent with general taxes upc~ such parcel and all thereof. The total amount of each such assess~emt shall be pa~able in equal annual principal insta2dments extending over a period of ~ ~ years, the first of said in~ta!lme~ts, together'with interest from the entire assessment from the ~te hereof to Dec~mber 31, 19 ~ ~-, to be payable with general taxes for the year 19.~, collectable in 19_~, and one of each of the ~ /~:otal~ments, together v~th one year~s interest on ~hat and all ether un~a._~ installments, to be lp~y$1e with general taxes for each consecutive year therea~ter until the emtire assessment is paid. &. Prior to certification of the ass,ssmemts to the Oeunty Au~_ttor, the c~ner of ~ !ot~ piece or ~cel of l~d a~sessed hereby ~ at ~ t~ p~ the ~ole of such asmes~n$, ~th ~st to the ~te of ~t, to the Vi~e ~e~r, but no ~te~t sh~ be c~ged ~ such ~th~ they ~ys ~er the ~te of t~ ~solu~ion. 5, The V~]lage Clerk shaJ~= as soon as m~V be, prepare and tran_~m~t to the County Auditor a ce~%i~ied dn?icate of the Roll, G_th ~ch inat~t ~d ~te~est on each ~d =sses~emt set forth se~ate~, to ~ ~ended u~n the ~o~ ~ ~st of the Co~ty, ~d the C~ty Au~to~ s~ th=~e~er c~lect s~d ~ses~ents ~ the ATTEST.~~ RESOLUTION ADO~ AND CONFIrmING ASSESS~ FOR S~N_~I rACy S~ ...... IMP~ 1~ IT RESOLVED by the Vi]_l~e Council of the Village of Ne~ Hope, Minnessta, a~ f~llows: 1. That the ~mount proper and necessary to be specially asseased at this time for ~'~? 2~~ ~ Improvement No,~-~ ag~.~nat every assessable lot~ piece 'o~ ~-col of--l~n-~ affected thereby---~-~ been d~ly calculated ~.pon the basis of benefit~, without regard to caah valuation, in accorda' ..~ ~ith the provisions of Minnesota Statutes, Chapter ~29, and notice h~s bc.:.~, duly published as required by la,~, that this Council would meet to hear, consider ~ud pass upon al?~ objections, if auy, ~ud said proposed assesmn~t has at all times ~!~ce its filing been open for ~mblic inspection~ amd opportunity has been ~ven to all interested persons to present their obJections~ if a~y~ to such prop~ced assessment. 2. This Co~?.cil, ha~_ng heard and cc~sidered all objections so presem, ted~ and being f~ully ad~ssd in the pre-.~i~es, finds t~at each of the lots, parcels amd piecem of !~d e~'.~-e~'ated in t~e proposed assessment was and is specially benefited by t!~c co~struction of said Improvement in not less than the amouut of the a~ses~ents set opposite each lot, piece and parcel of l~d respectively, ~d such a~ount so set out is hereby levied against each of tho respective lots, pieces and parcels of land therein described. 3~ The proposed assessm~uts are hereby adopted and confirmed as the proper special assessments for each of the said lots, pieces and parcels of laud, respectively~ and the assessment against each parcel, together with interest of 6% per annum accruing on the ~,_1_l amoumt thereof from time to time ~npaid~ shall be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment shall be pa~able in eq~a! annual principal tn_~tallme~ts extending over a period of -8 ~ years, the first o£ said insta!lments~ together.~ith interest from the entire asmes~nt from the date hereof to Dacember 31, 19.~.~_, to be payable with general taxes f~r the year 19.~, collectable .in 19_~, and ~ne of each of the re~ lnst~_l~ments, together with one yeares interest on that a~d all other un~id instsl~ents, to be p~yable with general taxes for each consecutive year thereafter until the entire assessment is paid. &o Prier to certification of the assessments to the County Auditor the owner of ~y lot~ piece or parcel of l~ud assessed hereby m~V at an~ time pay the whole of such assessment, with inte~mt to the date of payment, to the Village Treasurer, but no interest shall be c l~mrged if such payment is made within thirty d~ys afro? the date of this Resolution. 5. The Village Clerk shall~ az co~n as m~y be, prepare and transmit to the County Auditor a certified duplicate of the Assesament Roll, with each installment ~d ~uterest on each -~npatd assessment set forth separately, to be extended upon the p~-oper tax List of the County, and the Co~mty Auditor shall thereafter c~lioct said assessments in the manner pr~ld~d by ATTEST:~ ( S~L ) .RESOLUTION ADOPTING ^[rD ~O}~IRMING ASSESSMENTS FOR .... s~?~T T,%R¥__S~_______~ ~ BE IT HESOLVED by the Village Council of the Village of New Hope, Minnesota~ as follows: 1. That the amount proper e~d necessary to be specially assessed at this time for J~/_YT'~_~_~__.$_~__ _~__~.___ Improvement against every assessable lot, piec~ or parcel of land affected thereby has been d~ly calculated upon the basis of benefits~ without regard to cash valuation, in accordance with the provisf, ons of ~hmesota Statutes, Chapter 429~ and notic~ has been duly published as required by la~, that this Council would meet to hear, consider and pass upo'.~ all objections, if any, and said proposed assessment has at all tt~es since its fi]~g been open for public in~pection, and opportunity has been given to all interested persons to present their obJectlons~ if a~kV, to such ~:.~oposed assess~ento 2. This Council, having heard and considered ~.]] objections so presented, and be~ fully advised in the pre~ises, finds that each of the lots, parcels and p!c~. ~: of l~d enumerated i:~ the proposed assessment wms and is specially b~nef?.~.'.,~:*~ by the const~'uction of said Improvement in not less ~han the amount of the asses~uents set op~site each lot, piece and parcel of ~d respectively, and such amo~uut so set out is hereby levied against each of the respective lots, pieces and parcels of land t?nerein described. 3~ The proposed assessments are hereby adopted and confirmed as the proper special asse~smemts for each of the said lots, pieces amd parcels of land, re.~pectively~ ~_ud the ~ssessment against each parcel, together with interest of 6% per annum acc~,~!~ on the D,I~ amount thereof frmu time to time unpaid~ sha]~ be a lien concurrent with general taxes upon such parcel and all thereof. The total ~ount of e~ch such assessment sh~].~ be parable in equat annual principal installments extending over a period of ~ years, the f~rst of said installmeuts~ together with interest from the entire assessment from the date hereof to December 31, 19~.~, to be payable with general taxes for the year 19_~.., collectable in 19_~_~.._, and one of each of the remaining instal~_tments, together with one yeares interest on that and all other unpaid inst~_ments, to be payable with .general taxes for each consecutive year thereafter until the entire assessment is paid° &. Prior 'to certification of the asse~maeuts %o the County Auditor, the ov~er of a~y lot, piece or parcel of land assessed hereby ma~ at any time pay the wh~le of such assessman$, with interest to the date of panzer, to the Village Treasurer, but no interest shall be charged ~ such payment is made within 'thirty da~s after the date of this Resolution. ~;o The Vi.llase Clerk 9hall, as ~ a9 nm~ Be, prepare and ~l!, ~th e~h ~t~ent ~d ~erest ~ e~ch ~d ~sesment ~t forth se~~, to ~ ~en~d u~n the ~o~r ~ ~st of the Co~ty, ~d ~e C~y Au~tor s~ the~er o~lect ~d ~ses~ts ~ ~e ~ ~~d ~ law~ l~feyor ATT~T.~ RESOLUTION ADOPTING AND CO~IRMII~ ASSESSM~TS OF D~E~T WATER A~D SANITARY SE~ER SERVICE AND BE IT RESOLVED by the Village Council of the Villa~ of New Hope, Mir~nesota~ as The proposed roll for the asses~ent of delin~uemtater and sanitary sewer service and connection charges as presen~ by the Clerk is hereby adopted as the special assessment roll, and ti Clerk is instructed to certify said roll to the County Auditor f( collection with taxes due 'in 1961~' and payable in 1962.L Dated the 10th day of October~ 196~' RESOLUTION ADOPTING ~2~D CONF]PJ~i ~'~G ASSESSMENTS FOR STI&EET IMPSOV~ BE ET EESOLVED by th,~ Village Council of the Village of New Hope, ~innesota, as fo]lows: 1. That the a~om~t proper a~d necessary to be apeciai~V assessed at this %i~e for ~- ~ _. - _&2~ =~.~.~_~ ~nprovement No. ~/-//~ against every assessable lot, piece or parcel of land affected thereby has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordance with the p~ovisions of Minnesota Statutes, Chapter 429, and notice has been duly published as required by law, that this Cc~ncil would meet to hear, consider ~nd pass upc~ aL1 objections, if any, and said proposed assessment has at all times since its ftl~,g been open for public inspection, and opportunit~ has been given to all interested person~ to present their obJections~ if auy~ to such proposed assessment. 2. ~is Couucii, having he~d and considered all objections so presented, amd being f~lY ~dvised in the premises, fin~s that each of the Iota, parcels ~nd pieces of L?~d en~meratsd in the proposed assessment was and is specially t~uefited by the c~nst~cti~u of said Improvement in not less than the amount of the assessments set opposite each lot, piece and parcel of laud respectively, and such ammmt so set out is hereby levied against e~ch of the respective lots, pieces ~d parcels of laud therein described. 3. The proposed assessments are hereby adopted and confirmed aa the proper special as~:ossmemts for each of the said lots, pieces and parcels of land, respectivel~, :'.'~:d the assessment against each parcel, together with interest of 6% per ~u~ acc~,~g on the full amount thereof from time to time unpaid, shall be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment shall be pa~able in equal annual principal installments extendinf..~ over a period of ~/~ ~) years, the first of said installments, togethe~'. '~ith interest from~ the entire assessment from the date hereof to December 31, 19_~_~., to be payable with general taxes for the year 19.~__, collectable in 19_~.?___, and one of each of the rem~ installments, together with one year~s interest on that and all other unpaid insta!~ents,, to be p~/able with general tax~s f~r each consecutive year theban%er until the entire assessment is F~ztd. ~. Prio.v to csrtification of the assessments to the County Auditor, the owner of any lot, piece or parcel of l~d assessed hereby may at any time ~ ~e ~ole of such ~mes~, ~th i~te~t to the ~te of ~t~ to the Vi~ ~e~r~ but no ~te~ sh~ ~ c~d if such ~t ~th~ they d~s after ~e ~te of t~s ~solutiom. 5. The Village Clerk shall~ as soon as m~v be, prepare and tranaait to the County Auditor a certified duplicate of the Assesament Roll, with each installment and Luted-est on each u~paid assessment set forth separately, to be extended upon the proper tax list of the County, and the Coamty Auditor shall thereafter collect said assessments in the manner p~ovided by laVo ~t. ea the~d~ o~_.._.~ ~_~'~ ,~.~,.- __ , ~9(~. ATTEST:~ RESOLUTION ADOPTING AND OO~IRMI~ ~G ASSESSMENTS FOR STREET IMPROVEMENT BE IT HESOLVED by the Village Council of the Village of New Hope, Minnesota, as follows: 1. That the amount proper ~ud necessary to be spe~ial3~ assessed at this time for ..... ~y~_~y- .......... ~ ..... Improvement No. against every assessable lot, piece or paroel of land affected thereby has been duly calomels_ted upon the basis of benefits, without regard to cash vsluatlon, in accordance with the provisie~s of liinnesota Statutes, Chapter 429, and notice has been duly published as required by law, that this C~u~cil would meet to hear, consider and pass uP°n all objections, if any, and said proposed assessment has at all times si~ce its ftl t~g. been open for public inspection, amd opportunity has been given to all interested persons to present their objections, if any, to such proposed assessment. 2. This Council, having heard ~ud c~usidered all objections so presented, and being fully advised in the ?cruises, finds that each of the lets, parcels and pieces of !~.d enumerated in the proposed asses~aeat was and is speci ~a!ly beaefited by the construction of said Improvement in not less than the amount of the assessments set opposite each lot, piece amd parcel of land respectively, and such amount ~ set out is hereby levied against each of the ro~?ective iota, pieces aud parcels of land thereim described. 3. The proposed assessments are hereby adopted and confirmed as the proper special asseasmemts for each of the said lots, pieces amd parcels of land, respectively, and the assessment against each parcel, together with interest of 6% per ~nn~m accruing on the i5,~1~ a~ount thereof fr~a time to time unpaid, shall be a lien concurrent ~ith g~eral taxes upon suoh parcel and all thereof. The total amom%t of each such assessment shall be pa~able in equal annual pri~cipa! installments extending over a period of ..~' ~/~ years, the first of said inst~l~ments~ together. ~ith interest fr~a the entire asses~ent from the date hereof to December 31, 19 & ~ to be parable with general taxes for the year 19_~J_, collectable in 19 ~ ~ , and one of each of the remain.~g ~stal~aute~ together with one year~s interest on that and all other ~npaid inst~ !~ents, to be payable with general taxes for each consecutive year thereafter mutil the entire assessment is paid. ~. Prior to certification of the assessments to the County Auditor, the c~ner of any lot~ piece or parcel of land assessed hereby may at any time pay the ~hole of such ~ssessme~, with interest to the date of payment~ to the Vill~e Treasurer, but no interest shall be charged if such payment is made ~?~thLu thi~%y days sifter the dat~ of this ~esolution. ~. The Village Clerk shall, as s~on as m~v be, prepare and %ra~_~,~t to the County Auditor a certified duplicate of the Asses=m~t Roi1, ~ith each installment ~d i~terest on each unpaid assessment set forth separately, to be extended upon the !~'oper tax list of the County, and the County Auditor ehall thereafter col~. oct said assessments in the manner provided by ADOPTING AND CONF~-~ENG ASSESSMENTS BE 1T EESOLVED by the Vi]_lage Council of the Village of Ne~ Nope, 1. That the ~mount proper end necess~ry to be specially assessed at this time for ____.~.~_~ ~r ~ ~ V- Improvement N~. against every assessable lots piece or p~rcel of land ~ffected thereby has been d~ly c~lculated upon the basis o£ benefits, without regard to cash valuation, in accordance with the provisions of ~Hnnesota ~tatutes, Chapter ~29, and notice has been duly publis::ed as required by la~, that this Council would meet to hear~ consider and paos upon all objections, if any, amd said proposed assessment has at all times since its filing been open for public inspection, and opportunity has been given to all interested persons to present their obJections~ if amy, to such proposed assessment, 2. This Couucil, having he~rd and considered all objections So presented, and Being ~ advised in the premises, finds that each of the lots, parcels and pieces of laud emm~erated in the proposed assessment was and is specially benefited By the const~.:cti~n of said Improvement in not less than the amount of t!:e assessments set opposite each lot, piece amd parcel of laud respectively, ~nd such ~u~ount so set out is hereby levied ag~nst each of the respective lots, pieces and parcels of land therein described. 3o The proposed assesmm~ts are hereby adopted and confirmed as the proper ~peciai assessments for each of the said lots, pieces amd parcels of land, respectively, amd the assessment against each parcel, together with interest of 6% per annum accruing on the ~!1 amount thereof from time to time unpaid, shall be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment sh~l] be parable in equal annual princ/:.:?, installments exte~d~g over a period of . ../o years, the first of sa~_ ~. inztallments~ together' ~ith interest from the entire assessment from the ~ate hereof to Dece~ber 31, 19 $ x., to be payable with general ta~es for the year 19_~__, collectable in 19 ~ ? , and c~e of each of the rem~ imsts-llm~utm, together ~_th one yeares interest on that and all other unpaid installments, to be p~.jmble with general taxes for each consecutive year thereafter until the ~tire assessment i~ paid. ~o Prior to certification of the assessments to the County Auditor, the owner of a~y lot' piece or parcel of l~ud assessed hereby m~V at an~ time pay the wh~le of such assessment, with interest to the date of payment, to the Village Treasurer, but no interest shell be charged if such payment is made within thirty days af%er the d~te ef this Resolution. 5. The Village Clerk shall, as soon a~ m~v be, prepare and tranmmtt to the County Auditor a certified duplicate of the Assesament Roll, with each ir~t~ent and interest on each unpaid assessment set forth separately, to be extended upon t~e proper tax ~st of the County, and the County Auditor sh~_l thereafter collect said assessments in the manner provided by law, Dated the_~~_.__~ day of ~T~ ~ ~- ~___, 196~. ATTEST:~ (SEAL) ~CffuUTION ADOPTING AND ¢0~FIRMING ASSE~MENTS FOR,, , , BE XT HESOLVED by the Village Council of the Village of ~ew Hope, Minnesota~ as follows~ 1. That the amount proper e~d necessary to be apeciall~ assessed at this time for YF___~_~_~ __ [~_F~,~ ~~ _ ~o~nt ~. ~-~ ~-st ~e~ assessable lot, piece or ~cel of ~ d~ c~c~ted u~n the b~is of benefits, ~tho~ ~g~ v~tion, ~ acccr~'~ce ~th the ~o~si~s of ~esota 3tatutes, ~9, ~d notice has ~ d~ ~~ed as re,red by ~, ~at ~s Co~cil wo~d meet to he~ co~i~ ~d ~s u~n ~o~sed ~ses~ent ~s at ~ t~es s~cc its ~ ~ b~ o~ for ~c ~ction~ ~ ,p~~ty h~ been ~n to ~ ~t~sted ~~ to ~esent the~ obJecti~s~ if ~, t° such pro~sed 2. This Council, ha.~ing heard and considered all objections so presented, and bein~ f~.l~r advised in the pro~.~ses, fimds that each of the Iota, parcels and pioc ~:~' of l~d en~erated i:~ the proposed assessmm~ was and is specially beneff:: ~d by the c~st~ction of said Improvement in not less than the ~ount oi~ the assessments set oi:posite e~ch lot, piece and parcel of land respectively, and such ~ount so set out is hereby levied ~gaimet each of the respective lots, pieces ~r~d parcels of land therein described. 3. The proposed assessments are hereby adopted and confirmed as the proper special asseas~emts for each of the said lots, pieces and parcels of land, x-espectively, ~d the a~sessment against each parcel, together with interest of 6% per am~um accru!'~ on the ~,]~ ~=ount thereof frcm ti~e to time unpaid, shall be a ~[en conc'~rrent with general taxes upon such parcel amd all thereof. The tot~! amom~t of each such ~ssessment sh~]] be paTable in-equal ammu~ principal in_.~ta!]ments exte~ over a period of years, the first of said insta!lment~ ~ togethe~,.' ~ith interest from the entire ~ssessment frc~ the date hereof to December 31, 19~ ~, t~ be payable with ~ener.~ ta~es for the year 19~__, collectable in 19.~, and one of each of the rem~.n~ instal~=ents ~ together with one year~s interest on that ~d all other unpaid installments, to be p~yable with .general tax~s for e~ch consecutive year thereafter ~mtil the entire assessment is paid. &. Prior to certification of the assessments to the County Auditor, the =~er of a~y lot~ piece or parcel of laud assessed hereby ma~ at a~ time p~ the ~Ole of such amses~en~ ~th inte~ to the ~te of ~t, to ~e V~e ~e~r, but no ~te~st sh~t ~ c~ged ~ such ~t ~ ~de ~th~ t~y ~s ~er ~e ~e of t~s ~s~u~ion. 5- The Village Clerk shall~ as stoa as may be, prepare and transmit to the County ~uditor a certified d~plicate of the Assessment ROll, with each insto.[~ J':~ont md inter, st on each u~paid assessment set forth separately, to bo e:.~tended upon the prol:.er tax list of the County, and the County Aud,.tot shall thereafter collect said assessments in the ~anner p~ovided by law, H~SOLUTION ADOPTING AND O0NFIPJ~NG ASSESSMENTS FOR _ .~T~ET ........ IMP~ NO.,. 60-_~9 BE IT ~OL~D by the Village Council of the Village of New Hope, Minnesota~ as follows~ 1o That the amount proper amd ~ecessary to be specially assessed at this time four _~ YUr ~ ~ w-.~ Improvement No. ~o-.~% against every assessable lot, piece or ~.:'=el of land af'~ected thereby has been duly calculated upon the basis of bei:efits, without regard to cash valuations in accordance with the provisim;s of .~hnnesota Statutes, Chapter ~29~ and notice has been duly published as ~-equi~-ed by law, that this Council would meet to hear, consider and pass upon all objections, if an~, and said proposed assessment has at a]i~ times since its fi~ been open for public inspection, and opportu~mtty has been given to all interested persons to present their obJecti..u :~. if any, to snch proposed assessment. 2. This Co~cii, having heard and considered all objections so presented, and be~ ful/y advised in the pr~!ses, finds that each of the lots, parcels and pieces of !~J.~,d enumerated iu the proposed assessment was and is specially benefited by th~ construction of said Improvement in not less than the a~ount of the assessments set opposite each lot, piece and parcel of land respectively, and such amo~u~t so set out is hereby levied against each of the ~"e~pective lots~ pieces and parcels of land therein described. 3~ The proposed a~sessments ~me he~ebj- adopted and confirmed as the proper special assessments flor each off the said lots, pieces and parcels of land, respecti.~ely, and the assessment against each parcel, together with interest of 6% per annum accruing o~ the full amount thereof from time to time unpaid, shaJ.1 be a lien concurrent with general taxes upon such parcel and all thereof. The total smount of each such assessment shall be p~yable in equal annual principal installments extend~o~ over a period of years, the first of said installments, together.'~rith interest from the entire assessment from the date hereof to December 31, 19 ~ ~, to be payable ~*_th Eenema! t~xes for the year 19j, L_, collectable in 19--~, and ~e of oath of ti~e remaining inst~.~]~ents, together with one year~s interest on that .and s~! other unpaid instai]ments, to be payable with general taxes for each consecutive year thereafter ~-.til the entire assessment is paid. A. Prior to certification of the assessments to the County Auditor, the o~ner of any lot~ piece or parcel of .].and assessed hereby may at any time pay the ~fn~le of such a~sessm~$~ ~i%h interest to the date of payment, to the Village Tr_easurer, but no iuterest shall be charged if such payment is made withL~ thirty d~ys after *.he date of this Resolution. 5. The Village Clerk shall, as sc~n ~s m~v be, prepare and transmit to the County Auditor a certified duplicate of the Asse~ Roi1, with each ins%all~ent ~nd i~terest on each unpaid assessment set forth separately, to be extended upon the proper t~x list of the County, and the County Auditor shall thereafter eollect said assessments in the ~unner provided by law. Dated the~_.~_._~ d~ BE 1T EESOLVED by tho Village Council of the Village of New Hope, Minnesota, as follows: 1. That the ~mo~t proper end necessary to be specially assessed at this time for against every assessable lot~ piece or parcel of land afffected thereby has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of ~iL~nesota Statutes, Chapter ~29, and notice has been duly ~.~blished as required by law, that this Council would meet to hear, consider and pass upon aL1 objections, if a~y, and said proposed assessment has at all times since its fl.14_~g been open for public inspection, and opportunity has been given to all interested persons to present their obJestions~ if auy~ to such proposed assessment. 2. ~!_~ Com~cii, having heard amd considered all objections so presented, and beir~ fully advised in the premises, finds that each of the lots, parcels and pieces of laud em~er~ted in the proposed asses~mant was and is specially benefited by the const~action of said Impro~t in not less than the amount of the assessments set opposite each lot, piece and parcel of land respectively, and such amo~ut so set out is hereby levied against each of the respective lots, piece~ and parcels of laud therein described. 3. The proposed assessments are hereby adopted and confirmed as the proper special as~o~sments for each of the said lots, pieces and parcels of land, respectivel~-~ ~ '~.d the assessment against each parcel, together with interest of 6% per armu~ accruing on the ~,1.~ amount thereof frc~ time to time unpaid, shall be a lien concurrent with general taxes upon such parcel and all thereof. The total mac=ut of each such assessment shall be pe~able in equ~., annual princi.p_~al~ in~tallm~ents extenddmg over a period of ~z~ y~s, the first of sat~ installments~ togethe~~ -~ith interest frcm-t~e entire assessment from the ~te hereof to Decem~r 31, 19~_~_, to be payable with general taxes for the year 19 ~/ , collectable in 19.~, and one of each of the remainir~ insta!~,~nt~ t~gether with one year~s interest on that and ~_1] other unpaid in. stailments, to be p~.~able with general taxes for each consecutive year there,%er until the entire assessment is paid. ~. Prior to certification of the assessments to the County Auditor, the owner of ~y lot~ piece or parcel of l~ud assessed hereby m~v at ~ t~e ~ the ~ole of such ~ses~$, ~ith ~st to the ~te of ~t, to the Vi~ ~e~r~ but no ~te~t ~h~ ~ c~d ~ such ~th~ they d~s a~er ~e ~te of ~s P~so!~iom. ~. The V~_!]age Clerk shmJ_l, as aeon as ma~ be, prepare and transmit to the Comity Auditor a certi£icd duplicate of the Asses~nent Roi1, with each installment and interest on each nnpaid assessment set forth separately, to be extended upon the proper tax list of the County, and the County Auditor shall thereafter collect said assessments in the manner provided by law. Dated the ~__~__~._~ day of___~ ~ ~_~_ .... _ _, 1965. Mayor I~80LUT?ON ADOPTING AND COi~IRMING ASSESSMENTS FOR ........ ~?Pc-2=ET ...... I1~~ NO. 6!,4~- BE 1T RESOLVED by the Village Co=~cil of the Village of Ne~ Hope, M~unesota, as follows: 1. That t'.~c ~,ount proper ~nd necessary to be s~cially assessed at this time for ~c_~_7 _ Improvement No~l~~ against every assessable lot, piece or parcel of land affected thereby has been duly calculated upon the basis of benefit~, w~thout regard to cash valtmtion, in accordance with the provisions of Minnesota Statutes, Chapter ~29, and notice has been d~u!y published as requ~.red by la~, that this Council would meet to hear, consider ~ud pass upon a~l objections, if any~ mud said proposed assessment has at ail times since its fLLtng been open for public inspection, and opportunity has been given to sJ~l interested persons to present their obJectiens~ if auy~ to such proposed assessment. 2. This Couucil~ having heard and considered all objections so presented~ ~ud beimg fully advZ_ssd in the .pre~nises, finds that each of the lots, parcels and pieces of land enumerated in the proposed assessment was and is specially benefited by the cc,~st,.-acttau of said Improvement in not less Nhan the amount of the assessments set opposite each lot, piece and parcel of laud respectively, and such amount so set out is hereby levied against each of the respective lots, pieces end parcels of land therein described. 3~ The proposed assessments a~e hereby adopted and confirmed as the ~-o?~r special assessments for each of the said lots, pieces and parcels of l~.~d, respectively, and the assessment against each parcel, together with interest of 6% per annum accruing on the full amount thereof fr~m ti_me to time ~paid, shall be a lien concurrent ~th general taxes upon such parcel and all thereuf. The total a~ount of earth such assessment shall be pa~able in equal a~mual principal installments e~ten~,~g over a period of ~ years, the first of said instal]meuts~ together' with interest from the entire assessment from the d~te hereof to ~cember 31, 19~_~ to be payable with general taxes fur the year 19~/__, co!!ectmble in 19 ~ ~, and one of each of the remaining installments, t~gether with one year~s interest on that and ail other unpaid inst~!l~ents, to P~ payable with general taxes for each consecutive year thereafter ~ntil the entire assessment is paid. &. Prior to certification of the assessments to the County Auditor the o~ner of amy lot~. ] ~.~o~ or parcel of land assessed hereby m~y' at a~y time pay the whole of such a~ac0sme~$, with interest to the ~ate of payment, to the Village Treasurer, but no interest shall be-c~ged if such payment is made within thirty days after the d~te of this Resolution. 5. The Village Clerk sh~l!, as soon as may be, prepare and tran~,ft to the County Auditor a certified duplicate of the Assessment Roll, with each installment and interest on each unpaid assessmemt set forth separately, to be extended upon the proper tax list of the Oounty, and the County Auditor shall thereafter collect said assessments in the manner provided by law. Dated the ./_~.~ .... d~y of ~T~ ~ ~ ~ , 19/~, ATTEST:~ RESOLUTION VACATING-CERTAIN STREET IN MEADOW LAKE HEIGHTS, 1ST ADDITION, AND MEADOW LAKE TERRACE, 2ND ADDITION, HENNEPIN COUNTY, MINNESOTA BY IT RESOLVED, by the Village Council of the Village of New Hope, as follows: 1. Pursuant to duly posted and duly published notice in the North Hennepin Most, the official newspaper of the Village of New Hope, for two weeks heretofore, a hearing was held by this Council on the 13th day of December, 1960, pertaining to the petition of a majority of the owners of land abutting on the following described street to vacate the said street: That part of Cavell Avenue as platted in Meadow Lake Terrace Second Addition described as: Beginning at the Southwesterly corner of Lot 17, Block 1, Meadow Lake Terrace Second Addition; thence Northerly along the East line of said Cavell Avenue a distance of 259.67 feet; thence Southwesterly on a curve to the right which is concentric with and distant 60 feet Easterly, from the West line of said Cavell Avenue as the same is platted in Meadow Lake Heights 1st Addition, a distance of 108.40 feet; thence Southwesterly, parallel with and distant 60 feet Easterly as measured at right angles from said West line of Cavell Avenue, a distance of 35.47 feet; thence on a tangential curve to the left, concentric with and distant 60 feet Easterly from the Westerly line of said Cavell Avenue, a distance of 5.50 feet more or less to its intersection with a line drawn parallel with and distant 30 feetWest as measured at right angles from the East line of Cavell Avenue as platted in Meadow Lake Terrace Second Addition; thence South along said parallel line to the North line of Registered Land Survey No. 571; thence Southeasterly along said North line of Registered Land Survey No. 571 to the point of beginning. T-hat part of Cavell Avenue as platted inMeadow Lake ~eights lstAddition described as: Beginning at the ~orthwest corner of Registered Land Survey No. 571; thence Southeasterly along the North line of said Registered Land Survey No. 571 a distance of 0.17 feet to the actual point of beginning of the land to be hereinafter described; thence continuing Southeasterly along said North line to its intersection with a line drawn parallel with and distant 30 feet~Westerly as Measured at right angles from the East line of Cavell Avenue as platted in Meadow Lake Terrace Second Addition; thence North along said parallel line to its intersec~ tion with aCUr~e drawn concentric with and distant 60 Easterly from the West line of Cavell Avenue as platted in Meadow Lake Heights 1st Addition; thence Southwesterly along said concentric curve to the actual point of beginning. -2- 2. After affording an opportunity to be heard to all persons who care to be heard as to the said proposed vacation of street, this Council hereby finds and determines that it appears for the interest of the public to vacate the said street, and it is hereby declared to be vacated, pursuant to Minnesota Statutes, Section 412.851. 3. The Clerk is hereby directed to present to the proper officers of Hennepin County notice of completion of said vacation proceedings in accordance with Section 117.19, Minnesota Statutes. ~ Dated this /~ day of O~~/~, 1960. Attest: Mayor i,'7t NOTICE OF HEARING, VILLAGE OF NE~ HOPE, HEN-NEPIN COUNTY, MINNESOTA. VACATING OF ST~J~ETS IN MEADOW LAKE HEIGHTS, tST ADDI- TION AND MEADOW LAKE TERRACE, 2ND ADDITION. NOTICE IS HERE BY GIVEN that the Council of the Village of New Hope, Minnesota, will meet in the Council Chambers of the New Hope Village Hall at 4200 Nevada Avenue North in said Village, on Tuesday, the l~th day of Oetohe=~, 196~, at 8:00 o~clock ~P. M. to hear, consider and pass upon all written or oral objections, if any, to the proposed vacating of the following street or portion thereof of Me adow Lake Heights, 1st Addition, and Meadow Lake Terrace, 2nd Addition in the said Village of New Hope, County of Hennepin, State of Minnesota: That Part of Cavell Avenue as platted in Meadow Lake Terrace Second Addition described as: Beginning at the Southwesterly corner of Lot 17, Block 1, Meadow Lake Terrace Second Addition; thence Northerly along the East line of said Cavell Avenue a distance of 259.67 feet; thence Southwesterly on a curve to the right which is con- centric with and distant 60 feet Easterly, from th~ West line of said Cavell Avenue as the same is platted in Meadow Lake Heights 1st Addition, a distance of 108.40 feet; thence Southwesterly, parallel with and distant 60 feet Easterly as measured at right angles from said West line of Cavell Avenue, a distance of 35.47 feet; thence on a tangential curve to the left, concentric with and distant 60 feet Easterly from the Westerly line of said Cavell Avenue, a distance of 5.50 feet more or less to its inter- section with a line drawn parallel with and distant 30 feet West as measured at right angles from the East line of Cavell Avenue as platted in Meadow Lake Terrace Second Addition; thence South along said parallel line to the North line of Registered Land Survey No. 571; thence South- easterly along said North line of Registered Land Survey No. 571 to the point of beginning. That part of Cavell Avenue as platted in Meadow Lake Heights 1st Addition described as: Beginning at the Northwest corner of Registered Land Survey No. 571; thence Southeasterly along the North line of said Registered Land Survey No. 571 a dis- tance of 0.17 feet to the actual point of beginning of the land to be hereinafter described; thence continuing South- easterly along said North line to its intersection with a line drawn parallel with and distant 30 feet Westerly as measured at right angles from the East line of Cavell~Avenue as platted in Meadow Lake Terrace Second Addition; thence North along said parallel line to its intersection with a curve drawn concentric with and distant 60 Easterly from the West line of Cavell Avenue as platted in Meadow Lake Heights 1st Addition; thence Southwesterly along said con- centric curve to the actual point of beginning. -2- Ail persoms desiring to be heard in connection with the consideration of the ahove-mentior~ed vacating of said streets are hereby requested to. be present at said meeting to make their objections, if any, to said vacation. BY ORDER OF THE VILLAGE COUNCIL RALPH M. KIRCHOFF, VILLAGE CLERK Published in the North Mennepin Post on the'~//~k'~and September, 1961. days of /73 RESOLUTION DIRECTING CERTIFICATION OF AMOUNT IN 1958 IMPROVEMENT BOND SINKING FUND TO COUNTY AUDITOR FOR PURPOSE OF REDUCING AD VALOREM TAXES HERETOFORE LEVIED FOR THE YEAR 1961. WHEREA~, by resolution adopted by this ~ounciI 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 ali taxable property within the corporate l~m~ ts of the village, a direct, annual, ad valorem tax, to be spread upon the tax rolls for the year specified, including $80,752.12 specified for the year 1961 and collected in the ensuing year 1962, and WHEREAS, said resolution sPecified as follows, in part: "On or about er 1st of each year, the village treasurer shall determ~ue the amount of 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 i~u the S~g Fund. The Clerk shall thereupon certify the fact and amount of such excess to the County Auditor, and the County Auditor shall, and hereby is authorized to reduce the amount of the tax levy for-such year by the excess amount on hand in said fund as so certified to him", and WHEREAS, the 1958 Improvement Bond Sinking Fund contains in excess of the sum of $80,752.12, NOW, THEREFORE, BE IT RESOLVED by the Village of New Hope, Minnesota as follows: 1. The recitals contained hereinabove are incorporated herein by reference. -2. The total amount in the 1958 ImprOvement Bond Sinking Fund is hereby found and declared to be a sum in excess of $80,752.12. 3. The Clerk shall certifY ~he amount of said excess in the 1958 Improve- ment Bond Sinking Fund' up to $80,752112 forthwith' and request the COunty Auditor to redUCe the~amount of ad valorem tax levy pursuant to said reso~lution of FebrUary lOth, 1958. Dated the 10th day of October, 1961. STATE OF MINNESOTA sS COUNTY OF HENNEPIN 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 $8C~,~S held inthe 1958ImprovementBond Sinking Fund' either in cash o~ in the value of"lawfUl investments as of the date hereof, that the Said amount of $80,752.12 is the excess am0unt~in said Sinking Fund pursuant bo thete~sof resolUtion of Februar~ 10$~h, 1958 entitled "ReSolution'Creating Sanita~ Sewer'ImproVement No, 7 and Storm Sewer ImprOvement No,'lO Funds, AUthorizing andJ EsbablishinE the Forms and Details Of $85~,000 ImprOvement Bonds of 1958 and APproPriating Special ASSeSsments andTaxesfor the Payment Thereof-, and hereby requests the County Auditorto reduce the direct, annual ad valOrem-tax for the year 196~ to be spread Upon the tax rolls inthe following year.~the amount of $~ ~.! ~pur~uant to said resolution. ~~~~ Subscribed and sworn to before me this day of October, 1961. W.J. COrrick, Notary Public Hennepin Co~tY, Minnesota My commission expires RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STREET IMPROVEMENT NO. 61-61 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 has 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 said Village is $15,820. 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 said 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 of substamtially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED STREET IMPROVEMENT NO. 61-61 VILLAGE OF NEW HOPE, MINNESOTA 1. Notice is hereby given that the Village Council of the Villag~ of New Hope, Minnesota, will meet on the 14th day of November, 1961 at 8 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village for the purpose of holding a public hear- ing ona proposed improvementas described hereinafter. 2o The general nature of the improvement proposed is either (1) the excava- tion, grading, installation of 8" gravel base, drainage, for all streets described hereinafter or (2) excavation, grading, installation of 8" gravel base, drainage, and installation of concrete curb and gutter for all streets described hereinafter; 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 describedas follows: (a) Proposed extension of 60th Avenue North from West Broadway easterly to the east boundary of the said village, being 33 feet on either side, north and south, of the south line of the northeast one quarter of the northwest one quarter of Section 5, Township 118, Range 21. (b) Proposed extension of Louisiana Avenue from proposed 60th Avenue North extended, to proposed Lombardy Lane extended, being 30 feet on either side, east and west of the west boundary lin~s of Tracts E, F, G, H, I, Registered Land Survey No. 326, Hennepin County, Minnesota. (c) Proposed extension of Lombardy Lane from the east line of the Northeast one quarter of the Northwest one quarter of Section 5, Township 118, Range 21 to a point 399.1 feet west of said east line, being 30 feet on either side, north and south, of a line drawn 360.6 feet (more or less) north of and parallel with the south line of said quarter quarter and west from the east line of said quarter quarter 399ol feet ~running through Tract I, Registered Land Survey No. 326, Hennepin County, Minnesota.) (d) Proposed extension of Louisiana Avenue from the North line of Lombardy Lane extended, a distance of 530 feet North, being 30 feet on either side, east and west of the east line of the Northeast one quarter of the Northwest one quarter of Section 5, Township 118, Range 21. 3. The estimated cost of said improvement is as to each proposal: Proposal 1 above: ($10pl0.00); Proposal 2 above: ($15,820.00). 4. The area proposed to be assessed for the making of said improvement shall include all the premises abutting the said proposed improvement as described in para- graph 2 above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement..~.. Dated the 10th day of October, 1961. RALPH M. VILLAGE CLERK Published in the North Hennepin Post the 26th day of October and the 2nd day of November, 1961. 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. Dated the 10th day of October, 1961. Mayor At test: lerk RE~OLUTION ORDER~G CONSTRUCTION OF IMPROVEMENTS NO. 61-58A AND 61-58B AND CONSOLII~ATING SAID IMPROVEMENT INTO SEWER AND WATER IMPROVEMENT NO. 61-58 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 October, 1961 at 7:30-o'clock p. m. on proposed Sewer Improvement-No. 61-58A of .the Village after notice of said hearing was duly published .as required by law inthe North Hennepin Post on the 12th and 19th days of October, 1961. 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 in and being fully advised as to the pertiD~nt facts, does hereby determine to proceed with the making of said proposed Sewer Improvement No. 61-58A and said ~mprovement is hereby ordered. 3. This Council held a public hearing on the 24th day of October, 1961 at 7:40 o'-clock p. m. at the Village Hall, 4200 Nevada Avenue North, in said village, on proposed Water Improvement No. 61-58B of the Village after notice of said hearing was duly published as required by law in the North Hennepin Post on the 12th and 19th days of October, 1961. 4. That all persons desiring to he 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 Water Improvement No. 61-58B, and said improvement is hereby ordered. 5, The area proposed to be assessed to pay the cost of said improve- ments shall include the property described in the Amended Notice for Public Hearing for Proposed Sewer and Water Improvement No. 61-58 as published in the North Hennepin Post on the 12th and 19th days of October, 1961. 6. It is hereby found and determined by this Council that Sewer Improvement No. 61-58A and Water ImprovementNo. 61-58B, can most economically and bestbecompleted by consolidation into a single improvement, and said con- solidation is hereby ordered; said consolidated improvement to be hereby known and designated as "Sewer and Water Improvement No. 61-58." Adopted by the Village Council the 24th day of October, 1961. Attest: (Seal) RESOLUTION CONSOLIDATING WATER IMPROVEMENT NO. 61-57 AND SEWER AND WATER IMPROVEMENT NO. 61-58 AND AWARDING CONTRACT FOR THE CONSOLIDATED IMPROVEMENT BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. Plans and specifications for Water Improvement 61~57 andSewer and Water Improvement 61-58 have heretofore been approved by this Council, and said improvements have been heretofore combined for the purpose of advertisement for bids. 2. Water Improvement No. 61-58 is a consolidation of Proposed Sewer Improve- ment No. 61-58A and Proposed Water Improvement No. 61-58B; that plans and specifica- tions for said individual proposed improvements were heretofore approved as the plans and specifications for Sewer and Water Improvement No. 61-58 and bids for said con- struction were advertised as Sewer and Water Improvement No. 61-58. 3. That bids for the construction of Proposed Water Improvement NOo 61-57 and Sewer and Water Improvement No. 61-58 were duly opened at the New Hope Village Hall, 4200 Nevada Avenue North at 3:30 o'clock p. m. on the 23rd day of October, 1961 by the Mayor and Deputy Cler~ as heretofore authorized by the Council° 4. That advertisement for bids for the construction of said improvements were published in the North Hennepin Post, the official newspaper of the Village on October 5 1961 and the Construction Bulletin on 9/28/61~and 10/5/61 , ~fmt; said time of opening having been initially advertised in the Construction Bulletin as October 9th, 1961 but by later publication in said paper as October 23rd, 1961. 5. It is hereby found and determined by this Council that Water Improvement No. 61-57 and consolidated Sewer and Water Improvement No. 61-58, can most economically and best be completed byconsolidation into a single improvement, and said consoli- dation is hereby ordered, the consolidated improvement to be hereafter known and designated as "Sewer and Water ImprovementNo. 61-58C." 6. It is hereby found and determined that the bid of N0dland Construction ~q. Company, Inc. for the construction of consolidated Sewer and Water Improvement No. 61-58C in the amount of $ 98,500.00 is the lowest responsible bid submitted for the construction of said project; that Orr-Schelen, Inc., Consulting Engineers, have recommended to this Council that the low bid of NodLmnd Construction Company, Inc. for the award of the contract for construction of said project; and this Council does' award the contract for construction to Nodl~nd Construction Company~ Inc. . 7. The Mayor and Clerk are authorized and directed to enter into a contract for construction of said project with Nodlmnd Construction cc~pany: Thc. , subject to the said contractor furnishing a public contractor's surety bond, condi- tioned as required by law. 8. The Village Attorney is authorized to secure a right-of-way necessary for the construction of said project. Dated the 24th day of October, 1961. Attest: (Seal) ilerk Mayor RESOLUTION ADOPTING AND COh~FIRMI~iG ASSESSMENTS FOR ____~.~.~ S~ ~ ~ ~ I~OVEMENT ~E IT 2ESOLVED by the Vii.l~ge Council of the Village of New Hope, Minnesota, as felloMs: 1. That the amomut proper amd necessary to be specially assessed at this time for ...... J_~, ~ $ =~.,~._...- .. Improvement Noo~-~ against every assessable lot, piece or parcel of land affected thereby has be~ duly calculated upon the basis of ~fits, without regard to cash valuation, in accordance with the pro~_sic~s of Minnesota Statutes, Chapter 429~ and notice has bee~ ~ published as re~d by law, that this Co,moil would meet to he~r, consider and pass ~.~i~n all objections, if any, and said proposed assessment has at all times si~ce its ft~_nE bee~ open for public inspection, amd ep~rtunity has been given to all imterested persons %0 present their objecttons~ if any, to such Droposed assessme~to 2. ~%ts coUncil, having heard ~r~ud considered all objections so presented, and he~_ug fu!4v advised in the ~remi~es, finds that each of t~he lots, parcels and pieces of !~d enumerated in the proposed assessment was and is specially beaefited by the construction of said Improvement in not less than the amount of the assessments set opposite each lot, piece and parcel of land respectively, and such amount so set out is hereby levied against each of the ~m.?~ctive lot~, pieces ~ud parcels of land therein described. 3- The proposed assessments are he~c~by adopted and confirmed as the proper special asseasmemts for each of the ~aid lots, pieces amd parcels of lan~, respectively, and the assesmment aga~..ot e~ch parcel, together with interest of 6% per ~uum accruiug on the full a~,unt thereof from time to time unpaid, shall be ~ lien concurrent with g~eral taxes upon su=h parcel and all thereof. The total amount of each such asses~nt shall be payable in-equal a~mual principal in~t~.]~.~ent$ e~%ending over a period of ~ years, the first of said tnsta!!ments~ together ~th interest from the entire as~es~.ent from the d~te hereof to Dec~r 31, 19~__~_~, to be pa~able with general taxes for the ye~w 19~Z_, collectable in 19_y~.~_._, ~ud one of each of the remaini~kg insta~d~aents ~ together with one y~ar~s interest ~n that and all other unfed inmtaLl~ents, to be payable with general taxes for each consecutive year thereafter until the entire assessment is paid. &. Prior to certi£ic~tion of the assessments to the County Auditor, the o~ner of any lot~ piece or parcel of land assessed hereby may at any time pay the ~hcle of such assessmea~, with interest to the date of payment~ to the ViltaEe Treasurer, hut no iuterest shall be charged if such paym~nt is made ~thLu -thirty d~vs ~_~l~er the date of this Resolution. ~. The Village Clerk shall~ a~ soon as may be, p~epare and Roll, with each installuent a~d interest on ~ch unpaid ~sse~sm~nt fforth separately, to be extended upon the ?.~pe~ tax li~t of the County, and the County Auditor shall thereafter col!oct said asses~ents in the manner provided by la~ Dated the J~ ~.__da~ of~ ~. 1960. RF~OLUTION AMENDING PROPOSED ASSESSMENTS FOR SANITARY SEWER IMPROVEMENT NO. 61-44A BE IT RESOLVED by the Village Council of the Village of New Hope, as follows: After consideration of all of the comments and objections offered, the proposed assessments for the above captioned improvement of the Village of New Hope should be and are hereby amended as follows: ~lat Parcel Lot Block From To LeOnardts First Addition 62276 4000 4 1 $973.44 $846.72 Dated the ..~ ~ day of ~ ,1961. RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED ~TERAL SANITARY SEWER LMPROVEMENT NO. 61-62 BE IT RESOLVED Wy the Village Council of the Village of New Hope, Hem%epin County, Minnesota as follows: 1. It is hereby found and determined that Orr-Schelen, Inc., Engineers for the Village, have heretofore reported to this Council that a proposed lateral sanitary sewer improvement for the Village as hereinafter described is feasible and may best be made as pro- posed and not in conjunction with any other improvement, and that the estimated cost of said improvement to the Village is $8,700.00. 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 of 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 I~JBLIC HEARING FOR PROPOSED LATERAL SANITARY SEWER IMPROVEMENT NO. 61-62 1o NOTICE iS HEREBY GIVEN, That the Village Council of the Village of New Hope, Minnesota, will meet on the 14th day of November, 1961 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 the proposed improvement as described hereinafter. 2. The general nature of the improvement is the construction of lateral sanitary sewer, including house services, manholes and all other appurtenant works and services, reasonably required therefor to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: (1) That part of the Northwest one quarter (~%) of the Southeast one 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. (2) That part of the South one quarter (S~) of the Sout~m~est one quarter (SW~) of the Northeast one quarter (NE~) of Section 6, Township 118., Range 21, except that portion platted as Meadow Lake Terrace Addition. (3) Lots 1 and 2, Block 2, Meadow Lake Terrace Addition. 3. T~ne estimated-cost of said improvement is $8,700.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in paragraph 2 above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 24th day of October, 1961. RALPH M. KIRCHOFF, VILLAGE CLERK Published in the North Hennepin Post the 2nd and 9th days of November, 1961. 4. 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 a¢- cordamce with which said hearing shall be held. Attest: Clerk Mayor (Seal) -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED WATER IMPROVEMENT NO. 61-63 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, Inc. Engineers for the village, have heretofore reported to this Council that a proposed Lateral 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 $23,900.00. 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 of the proposed construction of a public improvement as therein described. 3. The Clerk is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two successive weeks in the North Hennepin Post, being the official newspaper of the Village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting, Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING FOR PROPOSED LATERAL WATER IMPROVEMENT NO. 61-63 1. NOTICE IS HEREBY GIVEN, That the Village Council of the Village of New Hope, Minnesota, will meet on the 14th day of November, 1961 at 7:35 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village for the purpose of holding a public hearing on the proposed improvement as described hereinafter. 2. The general nature of the improvementis the construction of lateral water main, including house services, manholes, fire hydrants and all other appurtenant works and services reasonably required therefor to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: On From To Bass Lake Road Boone Avenue The East line of the West one- half (W~) of the Southwest Quarter (SW~) of Section 6, Township 1~8, Range 21 Yukon Avenue Bass Lake Road 58th Avenue North Proposed street in proposed Meadow Lake Gardens Boone Avenue East to Cul-de-sac The said streets and proposed streets being situated in the following legally described premises: (1) The Northwest one quarter (NW~) of the Southeast one quarter (SE~) of Section 6, Township 118, Range 21; (2) That part of the South one quarter (S~) of the South- · west one quarter (SW~) of the Northeast one quarter (NE~) of Section 6, Township 118, Range 21, except that portion platted as Meadow Lake Terrace Addition; (3) Lots 1 and 2, Block 2, MeadowLake Terrace Addition. 3. The estimated cost of said improvement is $23~900.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement° Dated the 24th day of October, 1961. RALPH M. KIRCHOFF, VILLAGE CLERK Published in the North Hennepin Post the 2nd and 9th days of November, 1961. 4. 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. Attest (Seal) -3- RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM SEWER IMPROVEMENT NO. 61-59 BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin County, Minnesota as follows: 1. It is hereby foundamd determined that Bonestroo, Rosene & Associates, Inc., Engineers for the Village have heretofore reported to this Council that a proposed StDrm 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 $22,225.00. 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 of 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 ~he 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 ~F PUBLIC HEARING FOR PROPOSED STORM SEWER IMPROVEMENT NO. 61~59 (PROPOSED HOLBERG HEIGHTS) 1. NOTICE IS HEREBY GIVEN, That the Village Council of the Village of New Hope, Minnesota will meet on the 14th day of November, 1961 at 7:30 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North insaid village for the purpose of holding a public hearing on the proposed improvement as described hereinafter. 2. The general nature of the improvementis the Construction of storm sewer~including storm sewer pipe, manholes and all other appurtenant works and services reasonably required therefor to serve an area in the Village of New Hope, County of Hennepin, State of Minnesota, described as follows: The West one-half (W%) of the Northwest one quarter (NW~) of the Northwest one quarter (NW~) of Section 19, Township 118, Range 21; The North 150 feet of the Northwest one quarter (NW%) of the Southwest one quarter (SW%) of the Northwest one quarter (NW%)~of Section 19, Township 118, Range 21; The West two-thirds (W 2/3) of the Northeast one quarter (NE%) of the Northwest one quarter (NW%) of the Northwest one quarter (NW%) of Section 19, Township 118, Range 21; Outlots Two (2) and Three (3), Northwood Terrace 1st Addition. 3o The estimated cost of said improvement is $22,225.00. 4. The area proposed to be assessed for the making of said improvement shall include all the premises described in paragraph 2, above. 5. Ail persons interested are invited to appear at said hearing for the purpose of being heard with respect to the making of said improvement. Dated the 24th day of .October, 1961. RALPH M. , VILLAGE CLERK Published in the NorthHennepin Post the 2nd day and 9th day of November, 1961. 4. Each and all of the terms of provision as stated in the foregoing notice of hearing are hereby adopted as the terms and provisions in ac- cordance with which said hearing shall be held. Clerk Mayor (Seal) -3- RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR PROPOSED LATERAL WATER IMPROVEMENT NO. 61-63 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. Orr-$chelen, Inc. has this day presented plans and specifications of proposed Lateral Water Improvement No. 61-63, which plans and speci- fications have been reviewed by this Council and are hereby approved. 2. The clerk and the engineer are hereby authorized and directed to advertise for bids for the construction of said proposed improvement, said advertisement for bids to be in substantially the form attached hereto and incorporated herein by reference. Dated the 14th day of November, 1961. (Seal) /?0 RESOLUTION APPROVING PLaiNS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR PROPOSED LATERAL SANITARY S~R IMPROVEMENT NO. 61-62 BE IT P3~SOLVED by the Village Council of the Village of New Hope as follows: i. Orr-Schelen, Inc. has this day presented plans and specifications of proposed Lateral~Sanitary Sewer Improvement'No. 61-62, which plans and specifications have been reviewed by this Council and are hereby approved. 2. The clerk and the engineer are hereby authorized and directed to advertise for bids for the construction of said proposed improvement, said advertisement for bids to be in substantially the form attached hereto and incorporated herein by reference. Dated the 14th day of November, 1961. (Seal) 0rr-Schelen~ Inc. Consulting Engineers Minneapolis~ Minnesota P~LIMINARY~PORT AW ESTI~TE OF COST VILLAG~ ~0~ N~~ HgPE~ MINNESOTA LATERAL SANITARY SEWER PROJECT N0. 61-62 Io -TYloe of Work: Lateral Sanitary Sewer II. ~i~eason for Improvemen~t: The project is necessary to serve ~ose~ ~,ea ow ~ake Gardens plat with sanitary sewer. IIio Da~t~e__Rf Rep_or.t.: October 2~, 1961 Location: The sewer is to be located on the street in the propos--~Meadow Lake Gardens Plat. The new sewer will tie into the Bass Lake Road sewer by means of a sewer running south mlong the common property line between the Nelson and Perri homes on Bass Lake Road. Length of P~oJect Sanitary Sewer Assessable Footage 750 ft. 1100 ft. VI. VII. VIII. Spe~ial Conditions: None Feasibility: The proposed project is Feasible and can best be a~c~mPi~sh~d as proposed and not in conjunction with any other proJect. P~ope~t~,.to be Assessed: That part of the ~W~ of 'the SE~ of Sec. 6, To 118, Ro 21 lying north of the Bass Lake Road except the east 550 feet thereof. That pa~t of the S~ of the SW~ of the NE~ of Sec. 6, T. ll8~ R. 21 except ~hat poPtion platted as Meadow Lake Terrace Addition. Lots I and 2, Block 2, Meadow Lake Terrace Addition. -1 - Estimate.d Cost: 750 ft. of 9" Sanitary Sewer Indirect Costs Total Cost $6,950.00 1~750.0_ _ 0 $8,700.00 X~ Probable Assessment: Lateral Sanitary Sewer House Service 90' Lot ?.so/ft. 6o.oo/ a. 7].7. O0/lot Date: October 24, 1961 Viled with Vi'll~ge I hereby certify that this plan~ specifica- tion, or report was prepared by me or under my direct supervision and that I ~m a duly Registered Professional Engineer unde~ the la~s of the State of Minne~ota.~/ Date, 0ctqbe? _2~, 1961 Reg. No. 6273 - 2 - TI~ NORTH /~-JV/~IW POST AFI~DA~ OF PUBLICATION STATE OF M/~TA COUNTY OF E. C. L'Herauh, being duly sworn on o~th says that he ts been President of The P s . . . ' and during all th ' · I-IKNNFPIIV I:.~o~ .o_t ~bhshmg Co., the pubhshers of +~ ....... ~ braes ~mn m~ ~ ............ at. ina nas tull knowled~ ol thc fa~- c .-~=_.uy~mpm~r xn~n ~ THE NORT~ --- ~ -,, uerem ~t~; t~t for m~ t~n one ~ p~ior to the publication tbe~in Of the~.~ -,,=~ 0~ ~ca v~; ta~t during all ~id gm- *~- t-,__: 'Y "L. 9enn~m, St~ of Miane~ Said newspalmr has been printed in the English lan · from its known office of publi~tion 'within lhe village from which it porpor~ to ~ i~u~ asabove ~ in column and sheet fo~ ~uivalent in s ac f- ar least 450 running inches of ~ngle column, two inch ' ~now~ o~ce ~tmblish~ in such .... ;~_ _ ,,. . ~.w~de; ~t ha, been i~ued onc- -*~ , . p · pu~l~tion; in its makeup not Je~ t~n tw--,-.~-:- _o__ t~reon has been done ~n its kn~n ~i ......... per cent OI t~ , ..... lumn h~ been d"~ia news of interes~ tO the community which it pur o~ to · ' miscellany; it ~s not wholl,- du-hc ...... ~ _.~, It ~s contained ener ems, pla~e t~atter on.4 _.~__ 2. ~ --~y ~y utuer pUbll~llo~ ~d ha ..... ~ g .91 ~ewl, COmment lad ,-.e... o~ at l~st two hundred in~ ~ ..... ,*-*- -.--~,-~ m aha near its said ~-~- --~- -,* .p of pat- ~ r: ~ second class maker in :~ ~- ~ ~. P gu arly dehvered to navln- --~---'~- · - cai Soci~:- in St aul' ,~ ~ucai P~t0ntce; ~ ffl~ a co 0 ~.- ~ -~l~rs; it ~ Coun~ ~inn,~; ~- ' ~9~ kh~e. has b~ on file in the offi~ ~I Ii? A"~ ,i~ ~h, State l~at,on of ~,d newspaper and the ~is~- _}~ng ~0~l~ge of the fac~ showin ..... Hennepl~ . , e, ~ ~ts qu~lflcat~as as a t~l '/'hal the legal or officlnl .matter hereto &Cinched w~s tut from the columns of ~d newspa~r, ~d ~ printed ~d punished therein in ~e English ~e once each w~k. for~ ..... succ~ive w~; ~t it ~ first ~ pub~hed on ~u~ay, the. ~.~ ......................... - ..... 19. · , ~ ther~tt~ on Thusly of ~ w~ to ~d a~def~ijklmnopq~tuvwzy~pt. OldatyJt a~d°f~J klmn°~rs~v~Y~-Pt. Devinne a ~fghij~no~rstuv~7 ~.pt. 3o~ ~Th~ Water ~t~al and house service char~ As 'to those p~mmises ~e ~~ ~ter is a~l~l~ ~d the ~ost ~e~f ie not a~sed the fo!l~i~ service charge determined by' the ~ize ~er~c~ in~talled as f~llows: $ime of Service 1 ~ inch Service 130~CO 1 ½ inch Service 2 inch Sea. ice 180~00 (ii) A lateral ~harge eq~l to $&.80 p~r lineal f~t for each fr~mt fo~t as deter~d in aceo~auce Except ~en th~ eh~wges ~r~er s~bpar~graph (b) do not apply~ the t. tal charge hereunder shall not be les~ than $500500 per iet~ ~S~cti~L_2? Paragrmph (1) of Seeti~n 8 (B) of said ordinance be ~d the ~e is hareby mmended to read as f~l!o~a: Lateral ar~ ho'~e service ~bar~ A i~teral ~harge ~qual ~ ~ ~ f~t f~ each ~t foot ~ det~m~d ~ ack--ce ~th ~cti~n ~ ~l~ ~d ~ h~se ~e~lee Size of Service $ inch Service 130,~oo 2 inch Service i80~00 The total c~%arge fer lateral water main amd heu~e eervice ~hali in ~o ~e~t be ~s than $~.00~00 p~r parcel~ The fo~t~E~ oh~,~&~ ahm!l be ir~r~ed ,to Incl~ tho~e mides o~ tion by ~e p~y ~er $~ She V~ O~c~ ~e c~ for t~s ad~ior~i f~'~e s~l be def~, ~t~u~ ~t~-est, Section 29 of said Ordinance be and the m~me im h~reby mme~ded to read ~Seetion 2~ Me~er ~_E~ ~nere the ~ter f~ished the oe~er ~l be r~d te rec~d the ~d ret~d or ~ed by ~e c~r to ~e '~.~ If such c~d i~ m~ received by ~e ~~ for on er bef~e ~h i0~ (let ~~)$ J~ l~h (2nd Septet I~h (3~ ~er)$ ~d ~c~er 10~ ~~' ~ $.~0 s~ be a~ed ~ the b~i~ by the ~r sP~ll Me e~el~ve ~ bo~ the o~r ~a~e. the ~ti%y ~' be ~et~d by ~e a~r~ ~etr~ion of t~ ~ter ~ f~ ordero If ~ me~r~ is r~ei~ ~ the ~~ on or ~fore ~e s~ be ~ust~d ~ ac~or~ee ~th ~c~ ~t~ ~ ~de~~ This or ~dimamee shall be in ~ force and effect fram and after its P~m~ed by the Village ~,ounoil of the V~ll~ge of New Hope en the l~th d~y of N~ber ~ 1961~ Attest~ /s/ B~tty P~iio%, Depmty Clerk /~/ M, O~ Ho~mey~ Mayor P~b Cliched in the North Hem~ Pe~t the 23rd day of No~mber, 1961® RESOLUTION AUTHORIZING COBU;EYANCE OF LOT 2, BLOCK 2, MEADOW LAKE TERRACE ADDITION, EXECUTION OF TRUST AGREEMENT RELATIVE THERETO WHEREAS, the Village of New Hope has previously ac~_'uired Lot 2, Block 2, Meadow Lake Terrace Addition for the sum of $ ~Z~2~ ~r~ , and I4HEREAS, said lot was acquired for future utility and street use to serve an area lying generally south of said Block 2 now being platted as Meadow Lake Gardens, and WHEREAS, the area can be more reasonably and effectively utilized if utility installation and street construction is shifted in a southerly direction as shown on such plat of Meadow Lake Gardens, and WHEREAS, the property owners in such area have requested installation of sewer and water to serve such area and sewer and water improvements have been duly ordered by this Council to serve said area, NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. That said Lot 2, Block 2 of Meadow Lake Terrace Addition shall be deemed exchanged for thatpart of Boone Place lying West of a line drawn from the Northeast corner of Lot 2, Meadow Lake Gardens to the Southeast corner of Lot 13, as said lots are shown on the proposed plat of Meadow Lake Gardens, a copy of which is incorporated hmrein by reference. 2. That the Mayor and Clerk are directed to execute a quit claim deed to Byron W. McCullagh and Miriam McCullagh, trustees for the owners and proprietors of the property to be platted as Meadc~ Lake Gardens. 3. That the interest of the Village in said property in that said part of Boone Place shall be deemed transferred to and acquired by Sewer and Water Improvement No. 61-62B for utility purposes and the cost of such acquisition assessed against the benefited property. 4. An amount equal to said acquisition cost shall be tranmferred herem after to the General F~nd of the Village to reimburse such fund for the initial acquisition as described above. 5. The Mayor and Clerk are further directed to execute an agreement with the trustees providing that Lot 2, Block 2, Meadow Lake Terrace Addition shall be held for the benefit of Frank J. Anstett, Marie Anstett, Dale W. Guthormsen and Mary A. Guthormsen and George W. Zubeck, Jr., the beneficial owners of the land to be dedicated as that part of Boone Place lying West of a line drawn from the Northeast corner of Lot 2 to the Southeast corner of Lot 13, Meadow Lake Gardens, Adopted by the Village Council on the 28th day of November, 1961. Attest: ~----/~ Mayor ~C lerk " CORPORATE AUTHORIZATION RESOLUTION ~. THIS IS TO CER~: That at a m~ng of ~e _' ' s of ......................................................................... ............. ........ ..... ...................................................................................................... -- (I~e~ n~e of ~tion) ~corporation under ~e laws of ~e State oi ..... ~.[.~..~.~.~.v..~.~ .......................................... , duly c~ed and held on ....... ~e.g.... ~...~ ................................ ,19. ~.~., the following resolutions were adopt~: ; RESOLVED, That First N~tional Bank of Minneapolis is hereby designated as a depository for the/unds of this torporation and any/olhcer ot this corporation is hereby authorized in the name and on behalf of this corporation to open or cause to be opened or to continue or cause to be continued an account or accounts with said Bank and to execute and deliver to said Bank signature card or cards supplied by said Bank containing said Bank's usual customer agreement applicable to such account or accounts and the signatures of the officers or other persons hereinafter named, and that any officer of this corporation or any other person hereinafter named is hereby authorized, for and cn behalf of this corporation or otherwise, to endorse or cause to be endorsed, to negotiate or cause to be negotiated, or to deposit or cause to be deposited in such account or accounts any money, checks, drafts, orders, notes or other instru- ments payable to or held by this corporation. RESOLVED, That checks, drafts, or other withdrawal orders 9n funds deposited in such account or accounts may ne signed l~y ~ .............. c ...................... 'ot the xouowxng: .... ./....: .................... and said Bank is hereby fully authorized to pay and charge to such account or accounts any checks, drafts or other withdrawal orders so signed, whether or not payable to the individual order of any of the foregoing officers or persons or deposited or otherwise applied to his individual account or benefit. 1Ha~sO_LVED, That any ...................... i ................. of the following: ............................................................ , Pres .................................................... ~ ......................... , Sec. here ey fro as he o nd r~ue allk attels real estate or other any prop ffer any nt, protes ' or RESOLVED, That said Bank shall be entitled to rely upon a certified copy of these resolutions until written notice of modification or rescission has been furnished to and r~eeived by said Bank. IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the seal of said corporation this ................. ..~....ff. ............... day of.....,~...~..e.?....-~... ~ .J..~.c ............................ 19..(/.... (Affix Corporate Seal) RESOLUTION ORDERING CONSTRUCTION OF SANITARY SEWER IMPROVEMENT NO. 61-62 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 November, 1961 at 7:40 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village, on proposed Sanitary Sewer ImprovementNo. 61-62 of the village, after notice of said hearing was duly published as required by law in the North Hennepin Post on the 2nd and 9th days of November, 1961o 2. That all persons desiring to be heard were given an opportunity to be heard thereon and this Council having considered the views of all persons interested and being fully advised as to the pertinent facts, does hereby determine to proceed with the making of said proposed improvement, and said improvement is hereby ordered. 3. The- area proposed to be assessed to pay the cost of said improve- ment shall include the property described in the notice of public hearing per raining hereto. Adopted by the Council this 28th day of November, 1961. (Seal) STATE OF M3CNNESOTA SS COUNTY OF HENNEPIN I, the undersigned, being the duly qualified and acting Clerk of the Village of New Hope, Minnesota, hereby attest and certify that: (i) as such officer, I have the legal custody of the original record from which the attached and foregoing extract and any resolution were transcribed; (2) I have carefully compared said extract and resolution with said original record; (3) I find said extract and attached resolution to be a true, correct and complete tr~anscript from the original minutes of a meeting of the Council of the said village held on the date indicated in said extract, including any resolution adopted at such meeting, in- sofar as they relate to Sanitary Sewer Improvement No. 6I~62 of the village; and (4) said meeting was duly held~ pursuant to call and motice thereof as required hy law. WITNESS my b~nd officially as such Village Clerk, and the seal of said Village this ~ day of November, 1961. (Seal) ~~1 erkV~ C -2- RESOLUTION ORDERING CONSTRUCTION OF WATER IMPROVEMENT NO. 61-63 BE IT RESOLVED by the Village Council of the Village of New Hope as follows: I. This Council held a public hearing.the 14th day of November, 1961 at 7:30 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village, on proposed Water Improvement No. 61-63 of the village, after notice of said hearing was duly published as required by law-in the North Hennepin Post on the 2nd and 9th days of November, 1961. 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 hereto. Adopted by the Council this 28th day of November, 1961. Attest: (Seal)- Mayor STATE OF MINNESOTA ss COUNTY OF HENNEPIN 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 and any resolution were transcribed; (2) I have carefully compared said extract and resolution with said original record; (3) I find said extract and attached resolution to he atrue, correct and complet~ transcript from the original minutes of a meeting of the Village COuncil of the said village held on the date indicated in said extract, including any resolutions adopted at such meeting~ insofar as they relate to Water Improvement No. 61-63 of the Village; and (4) said meeting was duly held, pursuant to call and notice thereof as required by law. WI~ESS my hand officially as such Village Clerk, and the seal of said village, this .... ~ day of N~ember, 1961. (Seal) Vil laga~l~r k RESOLUTION CONSOLIDATLNG SANITARY SEWER IMPROVEMENT NO. 61-62 AND WATER IMPROVE- MENT NO. 61-63 AS SEWER ~ WATER IMPROVE- MENT NO. 61-62B AND A~ARDING CONTRACT FOR THE CONSTRUCTION OF THE CONSOLIDA~D LMPROVE~ MENT BE IT RESOLVED by the Village Council of the Village of New Hope as follows: 1. Plans and specifications for SanitarySewer Improvement 61-62 and Water Improvement No. 61-63 have heretofore been approved by this Council and said improvements have been heretofore combined for the purpose of advertisement for bids. 2. That bids for the construction of Sanitary Sewer Improvement No. 61-62 and Water Improvement No. 61-63 were duly opened at the New Hope Village Hall, 4200 Nevada Avenue North at 3:30 o'clock p. m. on the 27th day of November, 1961 by the Mayor and Clerk as heretofore authorized by the Council. 3. That advertisement for bids for such cmnstruction were published in the North Hennepin Post, the official newspaper of the village, on November 16 and 23, 1961; and in the Construction Bulletin on November 16 and 23, 1961. 4. It is hereby found and determined by this Council that Sanitary Sewer Improvement No. 61-62 and Water ImprovementNo. 61-632 can mosteconomically and best be completed by consolidation into a single improvement, and said con- solidation is hereby ordered; said consolidated improvement to be hereby known and designated as Sewer and Water Improvement No. 61-62B. 5. It is hereby found and determined that the bid of Northern ContractingCompany for ~he construction of Consolidated Sewer and Water Improvement No. 61-62B in the amount of $24,676.75 is the lowest responsible bid submitted for the construction of said project; that Orr-Schelen, Inc. Consulting Engineers for the village, recommended to this Council that the low bid of Northern Contracting Company for the ~ward of the contract for the con- struction of the projectbe approved; and this Council does hereby award the contract for the construction to Northern Contracting Company. 6o The Mayor and Clerk are hereby authorized and directed to enter into an improvement contract for construction of said project in the name of the village with Northern Contracting Company, subject to the said contractor furnish- ing a public contractor's surety bond, conditioned as required by law. Attest: Adopted by the Village Council the 28th day of November, 1961. _ Mayor (Seal) STATE OF MI/~ESOTA COUNTY OF HE~NEPIN ss I, the undersigned, being the duly qualified and acting Clerk of the Village of New Hope, Minnesota, hereby attest and certify that: (1) as such officer, I have the legal custody of the original record from which the attached and foregoing extract and any resolution were transcribed; (2) I have carefully compared said extract and resolution with said original record; (3) I find said extract and attached resolution to be a true~ correct and complete transcript from the original minutes of a meeting of the Village Council of the said Village held on the date indicated in said extract, including any resolutions adoptad at such meeting, insofar as they relate to Resolution Consolidating Sanitary Sewer Improvement No. 61-62 and Water Improvement No. 61-63 as Sewer and Water Improvement No. 61-62B and Awarding Contract for the Con- struction of the Consolidated Improvement; and (4) 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 ~ day of November, 196t. (Seal) -2- WAT~ IFd°ROVF2~ENT NO. 60-34 BE ~ ~>~u~ by the Village ~o~cil of Village of ~+~/? co~aider?~ioa ~£ ~Ii of th~ co~ent~ and objections off~red.~ th~ as~ss~nts for the abov~ c.apti~ed ~prov~m~t of th~ w '~ ~ .... ~' N~ HoF~ should be ~d are her~'by ~nded as foilo~,~s: 62219 1600 19-118-21 $18,372.15 $18,229.86 Dated the/~ day of WATER II"[PROVE~2~T NO. 60-3~ BE IT E~SOLVED by the Village C~:~mcii of the ViLlage of New Hop% a~ foLlow~: After consider~bion of ~l of the co~ents aud objections cffer~i~, th~ as~s~nents fo~' the abov<~ captioned i~prov~m~t of the Vii~g~ of N~ Hope should be a~:d are hereby am~ed as fo~s: Plat ~arce~_~l ~ Block ~ T.~o 62205 500 5-118-21 $1,256.80 $972.22 Dated the ~ day of ~~, 196~... ATTEST:~ _RF~. O~IO~_~ AM~D]2{G ASSj~SS~TS FOR BE IT .q~SOLVED by M~.e ViLlage Council of the Village of New Hope~ *ss follo~m: Aft,,~r consideration of all of the comments and objections offered~ the assessments for the above captioned improvement of the Village of New Hope should be ~d are hereby amended ~s follows .- Plat ~= J. P. ~iedei & Company's St. Raphael Addition 62~05 1913 That part o£ Lot lying N of s ~.9~/loo ft. $429.25 Dated the /~ ~ day of ~ ? 196~_. ATTEST..~~ ' --------- RESOLUTION ADOPTING AND CONFIRMING ASSESSMenT FOR WATER CONNECTION CHARGES FOR EPIPHANY EPISCOPAL CH~CH, 5520 BOONE AVENUE NORTH ~EAPOLIS 27, MINNESOTA BE IT RESOLVED by the Village Council of the ViLlage of New Hope, as follews: In accordance with Chapter 36E, Ordinance 61-11 - AN ORDINANCE AMENDING CHAPTER 36, ORDINANGE NO. 60-6, "THE WATER ORDINANCE OF THE VILLAGE OF NEW HOPE," AS AMENDED, Section 9 (c), the assessment for the above-captioned i~mprovement of the Village of N~ Hope is as follows: Plat ParCel Sec.Twp.REe. Total Amount From T_~o 62206 5~20 6 118 21 $6,368.~0 1962 1982 Dated the /~ ATTEST :~. 'Extract of Minutes of Meeting of Village Council Village of New Hope, Hennepin County, Minnesota Held December 14, 1961 A n adjourned regula~eeting of the Village Council of the Village of New Hope, Minnesota, was held at the Village Hall, 4200 Nevada Avenue North, in said Village on December 14, 1961, at 7:30 o'clock P. M. The following members were present: Honsey, Kircho£f, Marshall and the following were absent: Collier and 'Ohman. The Village Clerk announced that two. ~ sealed bids had been received for the purchase of $63S,000 Improvement Bonds, Series of January l, 1962, which were thereupon opened and read, and the highest and best bid of each bidder was found to be as follows: Name of Bidder Barcus, Kindred &'Co. Juran & Moody, Inc. & Associates Interest Rate 3.10 3.50 Premi~ Net 154.45 3.0878% + B Coupons @ 1o80% from 3/10/62 to 1/1/63 Net: 4.42% -1- After consideration of the foregoing bids, Member introduced the following resolution and moved its adoption: $633,000 IMPROVEMENT BONOS, SERI~.S OF JANUARY 1, 1962 BE IT RESOLVED by the Village Council aC the Village of New Hope, Hennepin County, Minnesota, that the bid of _. Barcus.; Kindred & CO-_: ~ ~ , of Chicago ~ Illinois , to ~rchase $633~o00 imPr0vement~-Bonds, Se~-±es of JanUary 1,~ i9~,-Of the Village to be dated January 1, 1962, at a price of $. 63~ 000. 00-- ~ , the bonds of said issue maturing in the years shown beloW to bear interest at the respective rates per annum shown opposite such maturity years, as follows: ~a~turit~ ,Ye,ars Interest Rates January 1, 1964 (All) 3.10% *Par plus accrued interest to date of delivery, plus a premium of $154.45 principal and interest to be payable at Chemical Bank New York Trust Company !65 Broadway ....... , in'' 'New York.' !5 ~, Ne~' ¥~4' . , 'and. tO be issued in accordance with the advertisement for bids heretofore issued, is hereby found and declared to be the highest, and best bid received pursuant to advertised notice of sale of said bonds, and is hereby accepted. The Village Clerk is directed to retain the good faith check of said success- ful bidder and to return all other good faith checks forthwith. Attest: The motion for the adoption of the foregoing resolution was duly seconded by Member .... Marshall .... .,,,~ , and upon vote being taken thereon, the following voted in favor thereof: Honsey, Kirchoff, Marshall and the following voted against the same: None whereupon said resolution was declared duly passed and adopted, and was signed by the Mayor, which was attested by the Clerk. -2- Member Kirchoff resolution a~d moved its adoption: then introduced the following RESOLUTION AUTHOR.~,I~G THE SALE AND ~ELIVERY OF $633,000 TEMPORARY /NPROVEMENT BO~DS, SERIES OF JAI~JARY 1, 1962 BE IT RESOLVED by the C~ancil of the Village of New Hope, Minnesota, as follows: 1. It is hereby found, determined and declared that the Village has heretofore ordered, in accordance with the provisions of Mimuesota Statutes, Chapter 429, and after public hearings as required by law, the construction of the improvements mentioned below, and has duly ordered, received and approved plans and specifications and entered into contracts for the construction of said improvements, after proper advertisements for bids; that the total benefits resulting from each of said improvements to the properties within the area proposed to be assessed therefor, as hereto- fore defined, will be not less than the cost of each of such improvements, respectively; that it is contemplated that the total amount of the cost of each improvement will be assessed against those lots and tracts specially benefited by~ such improvements; that the Village now owns easements and rights,of-way over~ all street and other properties required for the construc- tion of each of said improvements; and that the total cost of said improve- ments is presently estimated to be as follows: ~s:ignation oC Improvement ~ot~al C~s~t Lateral Sanitary Sewer Improvement No. 61-56 Sewer and Water Improvement No. 61-58C Sewer and Water Improvement No. 61-62B 46,500 ll7,000 2~, 5OO 2~ It is ~ecessary at this time for the Village to borrow the sum of $19B,000 to pay the costs incurred and to be incurred in the near future with reference to the improvements described in paragraph 1 hereof, by the issuance of temporary improvement bonds pursuant to and in accord- ance with the provisions of Section 429.O91, Subdivision 3, Minnesota Statutes, and the .resolution adopted by the Council on August 8, 1961, en- titled "~solution Revising Provisions ~lating to Temporary Improvement Fund and Authorizing the 1 Issuance of Temporary Improvement Bonds." The ~aprovement~ costs to be borrowed by the issuance of such $193,000 of bonds shall be the amounts set forth abOve as the total costs thereof. The pro- ceeds of said bonds shall be credited to the funds and expended and accounted for as prescribed in said resolution, and said bonds shall be secured and the principal thereof and interest thereon shall be paid im accordance with the pr~isions of said resolution. -3- ~o~¢. 3o It is herebY Further found, determined and declared that the Village has heretofore issued $500,000 Temporary Improvement Bonds of 1960, First Series, dated January 15, 1960, for the purpose of financing the costs of making Sanitary Sewer Improvement No. 59-23, Street Improvement No. 59~28~ Street Improvement No. 59-18, ~and Sewer Improvement No. 59-30; that the issu- ance of said bonds was auth~ized by the resolution of this Council adopted on September ll, 1958, and by the resolution relating to said issue adopted on January 1R, 1960, 'that all of said bonds were validly issued amd constitute legal obligations of the Village in their full amount; that all of said~-bonds are now outstanding and beene due and paYable on January 15, 1962; that the amount of moneys remaining on hand in the Temlmmary Improvement Fum4 and avail- able for the payment of said temporary improvement bonds is $75,000, of which amount $15,000 is required for the payment of interest on said bonds coming due on their maturity, and $60,000 is available for the payment of principal thereon; and that it is necessary to issue $440,000 refunding temporary improve- ment bonds to refund the same principal amount of said temporary bonds, in accordance with the resolution of this Council adopted on this date, entitled "Resolution Revising Provisions Relating to Temporary ImProvement Fund and Authorizing the Issuance of Temporary Improvement Bonds." Said bonds are hereby authorized and directed' to be issued in ccmbination with the bonds authorized by paragraph 2 hereof, as a single issue of $633,000 temporary improvement bonds. 4. Said bonds shall be designated as "Temporary Improvement Bonds, Series of January l, 1962," shall be 633 in number and numbered fram I to 63S , inclusive, in the denaminations a-a-~ollows: Serial. Nu~..b. ers 1-633 1,000 They shall be dated as of January 1, 1962, and shall all mature, without option of prior payment, on January 1, 1964. Ail bonds shall bear interest at the basic rate of ~ 3..!O~ ~ per annum fram date of issue until paid, am~ a~-~e-a~e~a~-~a~e-e~---~-~--~-~e~-a~-~--~--`---~---~--~-~-~-~9~-~n~~ ,~r---~-~-~ .... ~3~9~ , PaY'~ble semiannually on January ~ a~d' July 1 of each year, s~eh-~eres~-~e-ma~mr~y-~e~ng-re~resen~e~-~y-%we-se%s-~F-.~e~es~.ee~_ ~ons~-~e-eomlm~ns-represe~ng-~he-a~ona~-~a~e-be~ng-~es~aa%e~.as_~,~ eeml~ns~ The principal of and interest on said bonds shall be paYable at ~_ ~.i.c~l Bank'~ew York Trust Company,. .165. Broadway ........ ~ , ork-l - , Orkl ~, and the Village here~y agrees to pay the reasonable and custcmary charges of said paYing agent for the receipt and disbursement thereof. Said bonds shall be delivered forthwith to the pmrehaser in accordance .with the terms and provisions of the resol~tion heretofore adopted this date, awarding the sale of said bonds. (gee copy of?roposat, attached) Attest: (~) , ~,/~ ~2~ph 6' CHICA~ 4 CG 240 1~00 December 14 , 19 61 Village of New Hope, Minnesota Gentle~en: For $ 633.0~00 General Obliga.tion..TemD0rary ImDrovemen_t Bond$....gf.~e _Vi!!_a~_e of New Hone. Minnaaota dated January ]., 1962 and more fully described in your official 'no~ic'e of sale, ~hich, by reference," i~ made"a part of this bid, bear- lng interest as follows: $ ~'/-~. L~~'' of said bonds maturir~ o~ ~ / ' ' / .... t? __ ~:~'-.~ ~___~"--I7~,,*~j~/T~:le 'r'~te O~ ~*~ of said ~s ~t~i~ ~  _. , inclusive, at ~e'r~t~ of $ ,, , of ~~nds ~t~i~ on ' ~ ~ i~lusive, a~ ~ rate o~ ' $ , of said bon~ ~~on to ......... ~ i~lusiv~ $ of said ~n~ ~t~i~ on ~ ~, i~lusive, $ of said ~s ~t~i~ on ~ ~, i~lusive, in the year! in the years in the years _ in the years e rate of ~'~ in the years at the rate oi~ ~.' '~' in thews at the-rate of ' accrued interest to date of delivery, plus a total premium of The interest, cc~puted accordin~ to the above rate from January 1~1.~6.2 .. , to date of maturity after ~educting~the above premium is $~ ~. ~ ~/. j--j~ , or an average net interest cost of ~ ~ ~ ~ ~. It is understood that the bonds when delivered to us shall be accompanied by the unqualified approving legal opinion of Dorsey, O~en.~ Barber~Marquar~...&. Windhgr~.t.. , together with a certified transcript of proceedings upon which such opinion is based, the fee for said opinion to be paid for by you . It is also understood that the cost of urinted bomis ready for execution will be Pa~d for by you . We enclose herewith a certified check in the amount of $12_~66~.Q0 to be held by you uncamhed as evidence of our good faith, same to be returned ~f the bond attorneys do not approve the legality of the $onds, or to be forfeited as full liquidated.d~m~$e~ if we fail to fulfill the terms of this bid. This check is to be ~mmeddate~y re- turned if this bid is not accepted. This bid is for immediate accep~uce or rejection, and the ded~very of ~ bonds to u~ within a reasonahl~ period of time. Respectfully submitted, BARCUS, ~ & COMPANY By: Leslie F. Parrish