1960 RES & ORD
R::~;ad Sottth ei %he Minneapolis~ Norbhfield and Southern
That area ~th%~ t~"::. V~,~a.~o .... of Nezc Hope iyLug ~th~n~. ~,500
feet cf es. oh side o2 c~nte~ffl.~e of 2he Minneapo!Rs~ Nerthf:h~ld
R:~.nge 21~ to the Sot it Vti!s~ge !i~ts a't 2'}%h f~'}e~me }~ert, h
Ne';,"%h (a~o ~r:own s~ ~ck!!:'i Road) lo ~4.th a~zenu.e ~R.~z~h xd:.ended
together t,~.Eth ail of the Sc thwest one quar'~:c,r (SU{-} of the
d:~sc:?ihed ~ kots 7~ 8~ ~tl ('¢ Auditor% Subdi'¢is:ion Nu%beP 324
.,~,, ~z Sec+.ion T~mship 128, Range 2h
5:~ Thst p~.rt of both Section 8 and of the NortP. west on
{}N~} of the Northwest one qu.s~%sr (}F.{%) of Sec~ion
To'~,,,nship i~8~ Rsmge 2} ir~g East of the ~'~est 820 ?eet ther~f
mhd ~'~est of tho Minuet' :~ !{or%hfieid and $outN~rn
right-:of'~e~ a~td Scut~ ::,he i::L::neapolis~ St. P~azl & Sault Ste,
ect~.on - Sec.:Son sa is ,~s~,ended~ Pe~d e~ foiiows~
'~Section ?a,~ FCzben. of Radio Dist..cb, Presses in the Vi!t~e of
New Hope, County of He~_uep-i.:.'~¢ State of Minnesota described as
fo!l°t?s: Co~oncin:~ ~t tbs Southeast corner of Section 18~
Towr~,.p liS, ~ge S!t thence North alo~ the E~t line of said
sect!On, a di~uoe c' 400 fe~t$ thence Yfest m~d par~lel with
the South line of sa~i section, a distance of ~¢30 feet to the point
of ~girming of the 2nd to ~ desc~bed$ thence de~zect~g ¢~ the
right 15% a ~st~uce of 1450 feet; thence de~ect~g~ the ~ght
90 ~ a &istsnce. of T~i; feet; 'thence de~ectfrZ'~ the ~.~t,90%
a dist~ce of 1450 zeet$ thence deflect~g t"': the ri~t 90% a
distance of ~5 feet to the po~t of ~gin~;:O, ~'
Chapier 60
Ordinance 60-9
AN ORDINANCE PROVIDING
FOR CIVIL SERVICE.
PERSONNEL SYSTEM IN THE
VILLAGE OF NEW HOPE
Village of New Hope
THE VILLAC,E COUNCIL OF NEW
ttOPE ORDAINS:
SECTION 1. DEFINITIONS. Subdivi-
sion 1. Unless the context otherwise
quires, the words and phrases defined in
the following subdivisions have the mean-
ings there ascribed to them.
Subd. 2. "Appointing Authority" means
the official, employee, council, board or
commission empowered by statute, or ordi-
nance to make an appointment to the posi-
tion referred to in the context.
Subd. 3. "Board" means the personnel
board provided for in Section 4.
Subd. 4. "Classified Service" means the
positions covered by the Merit System.
Subd. $. "Employee" includes an officer,
employee, or other holder of a position in
the village.
Subd. 6. "Merit System" means the
method provided' by Minnesota Statutes.
Chapter 44, this ordinance, and rules adopt-
ed thereunder for the employment, pronio-
tion, dismissal and discipline of municipal
employees.
Sub& 7. ~'Position" includes any office,
employment, or place in the municipal ser-
vice that may be filled by an employee.
SECTION 2. ESTABLISHMENT. Sub-
ject to approval of the voters under Sec-
tion 17, the Merit System is hereby estab-
lished.
SECTION 3. CLASSIFIED SERVICE.
Subd. t. Every employee for offices and
positions in the village employ, now exist-
mg or hereafter erected, shall be in the
classified service except the following,:
(a) Any officer Chosen by P°pular elec-
tion or apPointed, to fill a vacancy in
an elective office.
(b) Any official reporter, bailiff, or
other employee appointed by any local
court, or judge or justice thereof.
(e) Members of any board or commis-
sion provided for by statute or ordi-
(d) Village manager, if any.
(e) The employees expressly excluded
by Subd. 2 of this section. The follow-
ing employees are expressly excluded
from the classified ser~iee:
a. Volunteer firemen,
b. The village engineer, attorney, dep-
uty clerk, building inspector, asses-
sor, health officer ' and treasurer.
c. Every employee whose compensation
from the village is fixed at less than
$200 a year.
d. Every emplOyee hired by the day or
week to perform unskilled or semi-
skilled labor.
e. Seasonal employees.
f. Any person employed in a profes-
sional or scientific capacity to make
or conduct a temporary or special
inquiry, investigation, or examina-
tion on behalf of the council or any
agency of the village.
SECTION4. PERSONNEL BOARD.
Subd. 1. There is hereby created a person-
nel board consisting of three members who
shall be appointed by the mayor with the
consent of the council. Each member shall
serve for a term of three years, except
that of the members first appointed, one
shall be appointed for a term of oney,ear,
term of three .y.ears or until the expiration
date, each exptrmg on December 31st; and
each shall serve until his successor is ap-
pointed and qualified. The first mdmhers
shall be appointed within thirty days after
the ordinance takes effect. The members
may be removed by the mayor, with the
consent of the council, for cause after
written notice anti an opportunity to be
heard. No member shall bold any other
municipal position. Before entering upon
his duties each member shall subscribe and
file with the village clerk an oath for the
faithful discharge of his duties. A chairman
shall be elected under such rules as the
board may adopt.
Subd. 2. The board shall hold regular and
special meetings as provided by its rules.
All meetings and hearings shall be open to
the public. Two members of the board shall
constitute a quorum. Members shall serve
without compensation but shall be paid all
necessary expenses. The board shall select
a secretary to serve at its pleasure. The
secretary may be a member of the board or
an employee of the municipality. The board
may authorize the payment of compensa-
tion to the secretary in a sum not to exceed
$100 a year.
SECTION 5. CLASSIFICATION OF
POSITION. The board shall, as soon as
practical, after its appointment and organi-
zation and after consultation with appoint-
ing authorities and principal supervisory
officials grade and classify all positions in
the classified service, according to the
duties and responsibilities of each position
and appropriate lines of promotion and it
shall allocate each position in the classified
service to the appropriate class therein. The
titles in the classification system shall be
used for original appointments, promotions,
payrolls, and all other personnel records,
and rates of pay shall be fixed according to
the grades of positions established in the
classification plan. The board shall prepare
and maintain an employment roster on
which there shall be entered in their respec-
tive classes of employment, the names, ages,
compensation, period of past employment
and such other facts with reference to each
employee in the classified service as the
board seems useful.
SECTION 6. PROCEDURE FOR AP-
POINTMENTS. Subd. 1. Every employ-
ment or promotion to a position in the
classified service shall be made after a
competitive examination given by the board
or under its direction as provided hi Sec-
tion 7.
Subd. 2. The board shall, as the need
arises, prepare and maintain lists of eligibles
for classes of positions in the classified
service in accordance with their standing
in examinations, taking into account the
credit given war veterans by Minnesota
Statutes, Section 197.45.
Sul~d. 3. Whenever a vacancy occurs in
a position in the classified service the ap-
pointing, authority shall notify the board ~f
the vacancy. The board shall certify to the
appointing authorities the three names
standing highest on the appropriate eligible
list. If two or more vacancies are to be
filled in the same class, the board shall
certify two or more names in the vacancies
to be filled. The appointing authority shall
appoint one person from the names so
certified to fill each vacancy.
Subd. 4. An appointing authority may,
to the extent authorized by the rules of the
hoard, temporarily employ persons upon
eligible lists but without regard to rank
thereon for a period not to exceed ninety
days in emergencies and may provisionally
employ persons for not more than ninety
days when'necessary because of the lack of
eligibles on the eligible list. No person
shall serve as a temporary or provisional
employee for more than ninety days in any
calendar year.
SECTION 7. EXAMINATION. Snbd. 1.
Every examination shall be impartial, fair
and deigned only to test the relative quali-
Iicatious and fitness of applicant to dis~
charge the duties of the particular position
/or which it is designed. No questions 4n
any examination shall relate to the political
or religious convictions or affiliations of the
~pplicant. All applicants for positions of
trust and responsibility shall be specially
e~xamlned as to moral character, sobriety,
and integrity, and all applicants for posi-
tions req~irm~ special experience, skill or
faithfudrness shall be especially examined in
respect to these qualities. Within these li-
mits, the board may make use of any ap-
propriate testing technique, including oral
examinations or interviews.
Subd. 2. Public notice of the time and
place of an examination shall be given by
one publication in the official newspaper of
the village at least ten days in advance of
the examination and by posting for similar
periods at the village hall and in two other
public places in the village. A written notice
shall also be mailed in advance of the exam-
ination to each person who has submitted
his application for the position to the board
before public notice is given.
Subd. 3. It shall be the duty of-every
employee of the village to act as an exam-
iner at the request of the board without
additional compensation for such service.
The board may make use of other qualified
persons who are not employees of the vil-
lage to act as examiners.
SECTION 8. DISMISSALS AND SUS-
PENSIONS. Subd. 1. No permanent em-
ployee in the classified service shall be dis-
missed-or suspended without pay for more
than thirty days, except for just cause,
which shall not be religious, racial or poli-
tical. No such action shall be taken except
after the employee has been given notice of
the action in writing. A copy of the notice
shall be transmitted to the board. Upon
written request made by the employee with-
in fifteen days after receipt of such notice
the appointing authority shall file the
charges of inefficiency or misconduct on
which the dismissal or suspension is based~
with the employee concerned and with the
secretary of the board and a hearing shall
be held by the board thereon after ten days
written notice to the employee of the time
and place of the hearing. Action of the ap-
pointing authority shall be final if no
such written request is made within fifteen
days after receipt of the notice of dismissal
or suspension.
Subd. 2. The hearing on the charges shall
be open to the public and each member of
the board shall have the power to issue
subpoenas, to administer oaths, and to com-
pel the attendance and testimony of wit-
nesses and the production of books and
papers relevant to the investigation. The
board shall require by subpoena, the at-
tendance of any witness requested by the
employee who can be found in the county.
The board may make complaint to the Dis-
trict Court of disobedience of its subpoenas
or orders and the Court shall prescribe no-
tice to the person accused and require him
to obey the board's subpoena or order, and
punish disobedience as a contempt of court.
Witnesses shall be entitled to the same fees
and mileage as for attendance upon the
District Court, except that any officer,
agent, or employee of the village who
receives compensation shall not be entitled
to fees or mileage.
Subd. 3. If, after the hearing, the board
finds that the charges are sustained, the
dismissal or suspension shall be final un-
less an appeal to the courts is taken as
hereinafter provided. If the boar'd finds
that the charges are not sustained the
employee, if he has been suspended pehding
investigation, shall be immediately rein-
stated and shall be paid all back pay due
for the periods of suspension; if he has not
been suspended, he shall be continued in his
position as though the action had not been
brought subject to the ri&'ht of the ap-
pointing authority to appeal as promded
herein.
Subd. 4. Findings hereunder and orders
sustaining disciplinary action or compelling
reinstatement shall be in writing and shall
be filed within three days after tee com-
pletion of the hearing among the records of
the board secretary~ the secretary Shall give
written notice of the decision to any em-
ployee concerned and to the appointing auth,
ority.
SECTION 9. APPEALS. Subd. 1. The
:employee or the appointing authority may
appeal to the District Court from an order
of the board concerning the employee's dis-
missal or suspension without pay for more
than thirty days by serving written notice
of the appeal upon the secretary of the
board within ten days after he has received
written notice of the board's order.
Subd. 2. Within five days after service of
the notice upon him, the secretary shall
-certify the record of the proceedings, in-
eluding all documents, testimony, and min-
utes to the clerk of the District Court. The
clerk shall then place the cause on the
calendar for determination at the next Gen-
eral Term of the Court to be held at the
nearest place in the county where the vil-
lage is located. The question to be deter-
mined by the Court shall be: "Was the
order of the personnel board reasonably
supported by the evidence?"
Subd. 3. The employee or the appointin~
authority may appeal from the District
Court to the Supreme Court in the same
manner as provided for in other Court
cases; but where the council is not the
appointing authority, no appeal shall be
taken by the appointing authority without
the consent of the council.
S E C T I 0 N 10. PROBATIONARY
PERIOD. Every person holding a position
in [he classified service of the village on
the effective date of this ordinance and
every person subsequently appointed to
such a position, shall serve a probationary
period of six months. During this period
he may be dismissed summarily without
compliance with Section 8 but his dis-
missal shall be in writing and reported to
the board.
SECTION 11. RULES, Subd. 1. The
hoard shall, as soon as practical after its
appointment and from time to time there-
after, adopt rules consistent with this ordi-
nance on the subjects enumerated and
subsequent subdivisions of this section in
order to carry out the purposes of this
ordinance. Copies of the rules may be pub-
lished in the official newspaper or made
available at the office of the village clerk
in printed form for general distribution. Ii
not so published, copies shall be posted in
a conspicuous place in the village hall and
in such other public places as the board
shall specify, and no rules of general ap-
plication with reference to employment, pro-
motion, dismissal, or suspension shall be
effective until so posted and published.
Subd. 2. The board shall provide by rule
for the classification of all l~ositious in the
classified service on the basis of duties and
responsibilities.
Subd. 3. The board shall provide by rule
for public competitive examinations, after
public notice, to test the relative fitness
of applicants for positions.
Sui~d. 4. The board shall provide by
rule for the creation and maintenance of
lists of eligibles. No name shalI remain
on the eligible list for more than two
years,
Subd. 5. The board shall provide for
the rejection of candidates or eligibles
who fail to comply with reasoriable re-
quirement of the board with respect to
age, residence, physical condition, or other-
wise, or who have been guilty of criminal,
infamous or disgraceful conduct, or of any
willful misrepresentation, deception, or
fraud in connection with their applications.
Subd. 6. The board shall provide by
rule for certification of names to the
appointing authority from the appropriate
eligible list for appointment, prom6tion, or
re-employment.
Subd. 7. The board may provide by
rule for temporary and provisional appoint-
ments.
Subd. 8. The board shall provide by
rule for promotion eased on competitive
examination, supplemented by records of
efficiency, character, conduct, and seniority
when a passing grade is obtained upon
examination.
Subu. 9. The board shall provide by
rule for the suspension by the appointing
authority of any employee in the classi-
fied service for a period of not to exceed
thirty nays for disciplinary reasons.
Subd. 10. The board shall provide by
rule for the lay-off, because of curtail-
ment of work or funds, of employees in the
classified serivce and for the conditions
under which employees thus laid off shall
be reinstated.
Subd. 11, The board shall provide by
rule for hours of work, holidays, attend-
ance regulations, and the annual sick and
special leaves of absence for positions in
classified service.
Subd. 12. The board shall provide by
rule for the periodic check of municipal
payrolls to determine if all employees be-
ing paid by the village have 0eon properly
paid and are entitled to such payment.
Subd. 13. The board may adopt rules
governing its own procedure and such
other rules not inconsistent with Minne-
sota Statutes, Chapter 44 ahd this ordi-
nance, as may be found necessary to carry
out the purposes of this ordinance.
SECTION 12. Apportionment of Expenses
of Certain Cases. Whenever the classified
service includes employees who are under
the jurisdiction of a board of commission
with authority independent of the council
to appropriate money and to pay bills, the
personnel board's expenses incurred in re-
cruiting such employees shall be paid by
the independent board or commission con-
cerned; and the board shall pro-tide for
the apportionment of general expense of
the board between the funds of the council
and the funds of the independent board or
commission in proportion that the num-
ber of full-time employees of each in the
classified service bears to the total num-
ber of full-time employees in the classified
service. The council and each independ-
ent board and commission shall provide
for £1ae payment of all reasonable expenses
of the board thus apportioned to it; and
the council shall provide for the payment
of all reasonable expenses of the board in
all other cases.
SECTION 13, Contracts with Other
Agencies. Wlth the approval of the council
or independent board or commisison re-
sponsible in the ~particular case for the
payment of the cost incurred, the board
may contact with the state or any other
political subdivision or any public or pri-
vate agency, for the conduct of competitive
examinations, for the formulation of classi-
fication plans or for the performance of
any other technical service, in connection
with the discharge of its duties under this
~ct.
SECTION 14. Veterans Preference Law
not Modified. This ordinance does not
exclude or modify rue application of Min-
nesota Statutes, Sections t97.45 and 197.46,
known as "The Veterans Preference
Law. '
SECTION 15. Penalties Subd. 1. No
applicant for examination, appointment, or
promotion in the classified service of a
municipality shall directly or indirectly
give, render, or pay or promise to give,
or render or pay any money, service or
other thinl~'s to any person for or on
count of or in connection with his exami-
nation appointment or proposed appoint-
ment or promotion. Any person violating
this provision shall be guilty of a misde-
meanor.
Subd. 2. No employee in the classified
service shall directly or indirectly solicit
or receive or be in any. manner concerned
in soliciting or rece~vlng any assistance,
assessment, or subscription, whether vol-
untary or involuntary, for any political pur-
pose whatsoever, or for any politleal party
or affiliate. Any violation of this pro-
vision shall be cause for dismissal from
the service of the municipality.
SECTION 16. Effective Date. This ordi-
nance shall be submitted to the peo. ple
of the village for their adoption or rejec-
tion at the next general or special election
of the village. If the ordinance is ap-
proved by a majority of the voters voting
on the question of its approval at the elec-
tion, it shaI1 go into effect thirty days
after said eleetlon. It shall remain in ef-
fect until modified or repealed as provided
by law.
Adopted by the Village Council of New
Hope, January 12th, 1960.
Approved M. C. HONSEY, Mayor
Attest: DON TRUCKER, Clerk
(Published in The North I~Iennepin Post
May 12, 196(>).
Adopted by the people at a Special Elec-
tion on May 3rd, 1960 by a vote of 302
to 228. Don Trucker. Clerk
Extract of Minutes of Meeting
of Village Council
Village of New Hope~ Hennepin County~ Minnesota
Held January 12, 1960
A .~' ~j~.. ~-~ meeting of the Village Coumcil of the
Village of New Hope~ Minnesota~ was held at the Village Hall in said Vi!-
lage on January 12, 1960~ at ~Z:-~O o'clock P. M.
~ne following members were present:
and the following were absent:
solution and moved its adoption:
RESOLUTION AUTHORIZING THE SALE AND DELIVERY OF $500~000
TEMi°OP~Z~RY L~PROYEM~T BONDS OF 1960, FLRST SER~S
BE IT RESOLVED by the Council of the Village of New Hope~ Minnesota~
as follows:
!. It is hereby found~ determined and declared that the Village
has heretofore ordered~ in accordance with the provisions of Minnssota
Sts~utes~ Chapter 429, and after i~ub!ic hearings as required by law~ the con-
struction of Sanitary Sewer Improvement No. 59-23 (Nortb~est Trunk)~ Street
Improvement I{o. 59-28 (WisconSin ~venue)~ Street ~provement No. 59-18 (Sun-
se~ Heights~ 36th Avenue ~[orth J~roject ~ and Meadow Lake Ter[ace _&~Jdition~
Suliivan's Hiltcrest Addition~ ~gin AdditiOn~ and Winnetka Hil±s /~z~oject B_~)~
and Sanitary Sewe~ Improvement No. 59-30 (Cave!i Avenue~ etc. )~ and has duly
ordered~ received and approved plans and specifications and entered into con-
tracts fo~ the construction of said improvements~ sfter proper advertisement
for bids~ or has o~dered them done by day labor~ that the total benefits re-
sulting f.~'om each of said improvements to the properties within the area pro-
posed to be assessed therefor~ as heretofore 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 Vil-
lage now owns easements and rights-of-way over all streets and other pr~per-
ties reqBired for the construction of each of said i~aprovements and that the
total cost of said im~provements is presently estimated to be as follows:
Sanitary Sewer Imp. No. 59-23
Street Imp. No. 59-28
Street Imp. No. 59-18 (P~ojects A and B)
Sanitary Sewer Imp. No. 59-30
$433~000
2~000
50,000
15~:000
$500~000
-!-
2. It is necessary at this time for the Village to borrow the
s~ of $500;000 to pay the costs incurred and to be incurred in the near
future with ~eference to the ~-mproveraents described in paragraph 1 hereof,
by the issuance of temporary improvement bomds pursuant to and im accordance
with the provisions of Section 429.09t~ Subdi~isio~ 3, Minnesota Statutes,
and the resolution adopted by the Council on Se~otember !t, 1958~ entitled
'~Resolution Establishing Temporary Improvement ~umd an~ Authorizing the
Issuance of Temporary Improvement Bonds"~ and this Council has heretofore
awarded the sale of said bonds to Juran & Moody, Inc.; of St. Paul, Minnesota,
and associates. Said bonds are hereby authorized and directed to be issued
and ~elivered to said purchaser forthwith; and the fund of each of said im-
provements shall be incorporated in the Tem~oraz~y Lmprovement Fund and the
proceeds of said bonds credite~ to said fund ar.~ exvended and accounted for
as prescribed in said resolution~ and said bonds shall be secured and the
principal thereof and interest thereon shall be paid in accordance with the
pro¥isions of said resolution.
3. Said bonds shall be designated as "Te~mporary Improvement Bonds
~ ~ " shall be 500 in ntamber and numbered from i to 500, in-
of 1960~ First ~er_es ~
ctusive~ each in the denomination of $1,000, shall be dated as of Januaz~y 15;
1960~ and shall all mature, without option of prior payment~ on January 15~
1962. Ail bonds shall bear interest at the basic ~ate of 4.0C~ per annum from
date of issue until raid, and at the additional rate of 2.00~ per annum f~om
date of issue until ~aid~ payable semiannually on July 15 and January 15 of
each year~ such interest to maturity being represented by two sets of interest
couioons~ the coupons representing the additional rate being d~signated as "B~
coupons The ~rincipal of and interest on said bonds, sha_~ be payable at The
J~merican National Bank of Saint Paul~ im St. Pau!~ Minnesota, and the Village
hereby agrees to pay the reasonable and customaz'y charges of said paying agent
for the recei~t and disbursement thereof.
The~motion for the a~option of the foregoi~gresolution was duly
seconded by ~ .~¢~. ~..~ ..... ~ and on roll call, there were
AYES and a~s follows: ~~,
whereupon said resolution ~cas declaimed duly passed and adopted:
May or Y
Village Clerk
STATE OF Mi~ESOTAt
coom~ oF
I~ the umdersigned~ being the duly qualified and acting Clerk of
the Village of New Hope~ Minnesota~ hereby attest and certify that
(i) as such officer~ I haYe the legal custody of the original record
£rmm which the attached and foregoing extract was transcribed~
(2) I have carefully compared said extract with said original record
(3) I find said extract to be a true~ correct and complete transcript
from the original minutes of a meeting of the Village Council of
said Village held on the date indicated in said e~tract~ inc!udin~
any resolutions ado~vted at such meeting~ insofar as they relate to
$500~000 Temporary Improvement Bonds of 196% First Series~: and
(4) said meeting was duly hetd~ pursuant to call and notice thereof as
required by law.
WIT~SS my hand and the seal of said Village this .Y~,~ day of
· ~ 1960.
Village Clerk
-3-
CORPORATE AUTHORIZATION RESOLUTION
Village Council
THIS IS TO CERTIFY: That at a meeting of the~~f~i~/~f .......... .V.~.~...~..~.~.e..o..~...N....e~..r....H..qP..e. ..................
(~e~t ..m~ of ~orooration)
a corporation ~der ~e laws of ~e S~te of ' d~y caH~ and held on
RESOLED, That First National B~ oJ ~ is hereby d~i~ated ~ a deposito~ Jot ~e Jun& ol ~s
co~oration and any officer oJ ~is co~orafion is hereby au~oriz~ ~ ~e n~e and on behaH oJ ~s co~orafion to
open or cause to be opened or to cont~ue or cause to be tongued ~ a~ount or acco~ ~th said Ba~ ~d to
execute and de~ver to said B~ si~ature card or c~ds suppled by said B~k contain~g said B~k's usual customer
~e~ent appHcable to such acco~ or accosts ~d the si~atur~ oJ ~e offi~rs or other persons here~aJter named,
and ~at any officer oJ ~is co~oration or any o~er person here~a~er named is hereby au~or~e~ for and en behaH
oJ ~is corporation or o~e~i~, to endorse or cause to be endorsed, to negotiate or cause to be negotiate, or to
deposit or cause to be deposited in such accost or accoun~ any money, ch~ks, ~a~s, OFferS, notes OF O~eF
ments payable to or held by ~is co~oration.
RESOLED, ~at checks, dra~s or oth~ wi~awal OFd~FS On Jun~ de~osi~e~ in such ~ccoun~ oF accounts ~ay
and said Bank is hereby fury authori~e~ to pay ~d charge to ~ueh account or accounts any eh~ks, drafts or other
~thdrawal orders so si~ed, whe~er or not payable to the in~vidual or'er of any of ~e foregoing officers or persons
or ~eposited or o~erwi~ applied to his ~id~u~ ~eeo~t o~ benefit.
~ESOLVED, That any ........................................ of ~e lo,owing:
(In~e~ one or mom)
.................................................................................. , Vie~ Pr~ ......................................................................................... ,
hereby is or are aa~or~e~, for and on behalf of ~is corporation, at ~y ~ or from time to time to borrow money
from First National Bank of M~neapo~s in ~ach amount, ~or such fim~, ~nch rate of inter~t and upon ~ueh terms
h, or ~ey may ~ee fit; to execute and ~ver notes or o~r ~denc~ of ~ebt~s of this co~oration
~ewah or e~ensions thereof; to ~dor~e, assi~, ~fer, ple~g~ mor~age or o~er~ hypo~ate to
any bills receivable, accosts, contracts, w~house r~eipt~, bffi~ of l~g, ~toe~, bon~, chattels, real ~t~
prope~y of ~is co~po~ation as ~ity for tho p~ent of ~y borrowing or ~ebt~s of ~i~ corporation; to
any bi~s receivable of this eo~oration to ~i~ B~k for ~i~eo~t or ~i~o~t, and to waiw ~eman~,
protest an~ notice of aishonor; ~a to m~e any o~r ~r~m~t~ ~ ~ai~ B~ wi~ respe~ to any bo.ow~g
indebtedness of ~is eorporatlon.
~ESOLVED, That said B~k shall be enfifle~ to r~ly n~on ~ e~fi~$ copy o~ ~ese resolutions until written
of modification or rescission has b~n fumi~he~ to an~ ~ive~ by ~ai~ Bink.
IN WITHES8 WHEREOF, I have here~to ~ibed my nme ~n~ ~xed ~e ~eal of said corporation thi~
Published ia the aox'th lkamepin Post this-~--., day of o 1960~,
RESOLUTION ABANDONING PROPOSED
STOI~ SEI~R. II~R.O~ NO. 59-26
BE IT RESOLVED by the Village Council of the Village of New Hope,
Hennepin County, Minnesota, as follows:
1. That pursuant to duly published notice, a public hearing was
held on the 22nd day of September, 1959 at 8:15 o'clock p. m. on proposed
Storm Sewer Improvement No. 59-26.
2. Construction of said proposed improvement was not ordered by
this Council and in view of additional platting which is now proposed,
and in view of several relatively minor changes, this Council does hereby
determine to abandon said proposed st®tm sewer improvement No. 59-26 and
to void and cancel said proceedings in their entirety.
Dated the ~_f~day of January, 1960.
Clerk
Mayor
/!
Extract of Minutes of Meeting
of Village Council,
Village of New Hope,
Hennepin County, Minnesota
Held January 26, 1960
Pursuant to due call and notice thereof, a regular meeting of the
Village Council of the Village of New Hope, Minnesota, was duly held at
the Village Hall at 4200 Nevada Avenue North in said Village on January 26,
1960 at 8:30 o'clock p. m.
The following members were present: Honsey, Trucker, Collier,
H~i, Ohman and the following members were absent: ~.x~: Marshall
Member Trucker
introduced the following resolution and
moved its adoption:
RESOLUTION PROVIDING FOR PUBLIC
REARING ON PROPOSED STORM SEWER IMPROVE-
MENT NO. 60-26A (MEADOW LAKE AREA).
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 Bonestr~o & 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 iwth any other improve-
ment, and that the estimated cost of 'said improvement to the Village is
$55,630.00.
2. This Council shall meet at the time and place specified in the
form of notice included in paragraph 3 hereof for the purpose of holding a
public hearing on the proposed construction of a public improvement as
therein described.
3. The Clerk is authorized and directed to cause notice of the
time, place and purpose of said meeting to be published for two successive
weeks in the North Hennepin Post, being the official newspaper of the
Village, the first of such publications to be not less than 10 days and
the second not less than 3 days prior to the date of said meeting. Such
notice shall be in substantially the following form:
NOTICE OF PUBLIC HEARING FOR
PROPOSED STORM SEWER. I}~V~{ENT NO. 60-26A
Village of New Hope, Minnesota
1. Notice is hereby given that the Village Council of the Village
of New Hope, Minnesota, will meet on the 9th day of February, 1960, at
7:30 o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said
Village for the purpose of holding a public hearing on a proposed improve-
ment as described hereinafter.
2. The general nature of the improvement is the construction of
storm sewer, catch basin,~manholes and appurtenant works, including an
overflow outlet line for Meadow Lake, and all other appurtenant works
and services reasonably required therefor, to serve an area in the
Village of Ne~; Hope, County of Hennepin, State of Minnesota, all being
situated in Township 118, and Range 21, described as follows:.
Meadow Lake Park Addition, Meadow Lake Terrace Addition,
SE~ of NE~, Section 6-118-21, including Sullivan's
Hillcrest Addition, S~ of NE~ of NE~ of Section 6-118-21,
N~ of SE~, 8~¢tion 6-118-21, N~of SXk of SE~ .of Section 6-
118-21, NE~ of SWk of SE~ of Section 6-118-21, E% of NW~
of Section 6-118-21, including Meadow Lake Heights 1st
Addition and Proposed Meadow Lake Terrace 2nd Addition,
SEk of NWk of NW~ of Section 6-118-21.
3. The estimated cost of said improvement is $55,630.00
4. The area proposed to be assessed for the making of said improve-
ment shall include all the premises described in paragraph 2, above.
5. Ail persons interested are invited to appear at said hearing for
the purpose of being heard with respect to the making of said improvement.
Dated the 26th day of January, 1980.
William J. Corrick, Don Trucker,
New Hope Village Attorney Village Clerk
3900 - 36th Avenue North
Robbinsdale, Minnesota
Published in the North Hennepin Post the 28th day of January, 1960 and the
4th day of February, 1960.
Each and all of the terms and provisions as stated in the foregoing
Notice of Hearing are hereby adopted as the terms and provisions in ac-
cordance with which said hearing shall be held.
Clerk
The motion was duly seconded by Member Collier , and upon a vote
being taken thereon, the following voted in favor thereof: Honsey, TrUcker,
Collier, N~m~bmzkkand Ohman and the following voted against the same: none;
whereupon the resolution was declared duly adopted and the Mayor and the Clerk
were authorized to sign the same.
STATE' OF MINNESOTA )
) ss
COUNTY OF IENNE N )
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 resolution(s)
weretranscribed;
(2) ~ha~mhc~fully compared said extract and resolution(s) with
said original record;
I find said extract and attached resolution(s) 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
adopted at such meeting, insofar as they relate to Storm Sewer
Improvement No. 60-26A of the Village; 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 26th day of January, 1960.
(SEAL) Village C'lerk
Extract of Minutes of Meeting
of Village Council
Village of New Hope,
Hennepin County, Minnesota
Held January 26, 1960.
Pursuant to due call amd notice thereof, a regular meeting of
the Village Council of the Village of New Hope, Minnesota, was duly
held at the Village Hall at 4200 Nevada Avenue North in said Village on
January 26, 1960 at 8 o'clock p. m.
The following members were present:' Honsey, Trucker, Collier,
~and Ohmanand the following members were
Member Ohman
introduced the following resolution and
moved its adoption:
RESOLUTION P~OVIDING FO~ PUBLIC
HEARING ON PEOPOSED STORM SEWEK IMPROVEMENT
NO. 60-29.(47THAVENUE AND 49TH AVEN%~ NORTH
AREA.)
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 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 $52,000.
2. This Council shall meet at the time and place specified in the
form of notice included in paragraph 3 hereof for the purpose of holding a
public hearing on the proposed construction of a public improvement as therein
described.
3. The Clerk is authorized and directed to cause notice of the
time, place and purpose of said meeting to be published for two successive
weeks in the North Hennepin Post, being the official newspaper of the
Village, the first.of such publications to be not less than 10 days and
the second not less than 3 days prior to the date of said meeting. Such
notice shall be in substantially the following form:
NOTICE OF PUBLIC Il_EARING FOR
PROPOSED STORM SEWER IMPROVEMENT NO, 60 - 29.
Village of New Hope, Minnesota.
1. Notice is hereby given that the Village Council of the
Village of New Hope, Minnesota, will meet on the 9th day of February,
1960 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 storm sewer, catch basins, manholes, and all other appurtenant works
and services reasonably required therefor, to serve an area in the
Village of New Hope, County of Hennepin, State of Minnesota~ (all im
Townshtp"'lt8', Range 21), described as follows:.
Mork Campion Manor Addition, Del Heights Additiom%~
Lynncroft Addition, Del Heights 1st Addition,
Winnetka Hills Addition, Registered Land Survey
No. 100 and Registered Land Survey No. 255,
SE~ of NE~ of Section 7-118-21, NE% of SE% of
Section 7-118-21, SW% of SW% of NW% of Section 8-
118-21, NW~ of NW~ of SW~ of Section 8-118-21,
NEk of SEk of SEk of Section 7-118-21, S~ of SW~
of Section 8-118-21, S% of NW~ of SWk of Section 8-
118-21, S% of NE~ of SW~ of Section 8-118-21.
3. The estimated cost of said improvement is $52,000.
4. The area proposed to be assessed for the making of said
improvement shall include all the premises described in paragraph 2, above.
5. Ail persons interested are invited to appear at said hearing
for the purpose of being heard with respect to the making of said improvement,
Dated the 26th day of January, 1960.
William J. Corrick,
New Hope Village Attorney
3900 - 36th Avenue North
Robbinsdale, Minnesota
Don Trucker,
Village Clerk
Published in the North Hennepin Post the 28th day of January, 1960 and the
4th day of February, 1960.
Each and all of the terms and provisions as stated in the foregoing
Notice of Hearing are hereby adopted as the terms and provisions in ac-
cordamce with which said hearing shall be held.
ATTEST:
Clerk
yor k'
The motion was duly seconded by Member Collier ., and upon
a vote being taken thereon, the following voted in favor thereof: Honsey,
~ucker, Collier,~Fa~lXand Ohman and the following voted against the same;
none; whereupon the resolution was declared duly adopted and the Mayor and
the Clerk were authorized to stSn the same.
STATE OF MINNESOTA )
) ss
COUNTY OF HENNEPIN )
t, the undersigned, being the duly qualified and acting Clerk of the
Vil~ge 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
resolution were transcribed;
(2) I have carefully compared said extract 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 resolu-
tions adopted at such meeting, insofar as they relate to
Storm Sewer Improvement No. 60-29 of the Village; 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 26th day of January, 1960.
Village Clerk
(SEAL)
TAKING XHTO POS~.SSX~i ~ SUCH VF~LICLES;
SHT2~ I1~0 COHT~CTS WITH FO~KKI~E~ FOR
SU~t I~OSE, AH~ T~I FIXII~ (~ RATES FOR
AHD S~OIAC~ Tt~E~.
(1) ~e~e authored by 9rovisio~ of Ch~ 1~ ~r of ~ay
other ordinnce of C~ vllla~el
(2) ~n a vehicle is upon a roadvay and is so disabled aa
to c~sttCuCe an obsCructio~ to traf~i=, a~ Cb ~rson
or ~r~o~ in charge of t~ v~c~ ~re b~ ~a~ o~ physical
f~ its
tt ~ dtrectio~ of t~ Vill~e Po!i~, ~ t~ as parked as to
c~todI b~ a polic~ officer;
(5) Wh~u any v~hicle tz either leit u~atten~ed upon the street
or rc. adway~ or tls pe~aon in charse thereof fails to move
it upon directtc~ et the ~tllase ~olice, and ~uch vehicle blocks
tk u~ of a fir~ hydrants
(6) M~an any vehicle is left parked ~pcr, ~ street for a ccI~
tiuuous period of 68 h~8 ~ ~e, A diligent
~o Chief of Policy ._co ~oCif~ _Oyes, ,,r,o of Impounded _Vehicles,
Within Cuelve ho~rs fr~ Cb t~ of Iai of ~ ~cle, ~Cici of ~ fact
thc ~~cXe ~ b~n ~~, skil ~ ~nt b~ t~ C~If of Poli~ to
aa ber~f, uaf~er provided~ shall be c~n~tdered ~o b~ in ~h, custody of ~he lay.
and no york sIM11 be dom ~hereon by ~lm poun~kee~r, nor shall he per~ auyone
~o do any work ~lureou excep~ ~bs impou~ aud e~ora~e ~hereef by his employee
or his qeu~ un~l! such care ~~, released co cbt omaer as here:Luafcrr pro-
vid~d; all ~ch cars mu orde~ re.aired bY r~m ~olice IMpar~mon~ shall be
br~ln prwl~. ~ ~~~r d~ cb't~ cb ~cle ts ~~d s~ll
not parade Cbs ouMr or ~y other per~",on to t~ ~ rm fr~ tb ~cle any
~~ ~Lf~a Cb ~ ~~C ~ thy coeur tbnCo~
,.Secti~ 4. ,~eloase. Up~ ~urn of ch~ v~hicle th~ ~~r shall
relea~ Cb om by a ~lem ia ~tin~ ~ shall sta~ cb ~ce of su~ ~
lea~, ~t~r ~Ch C~ c~ef e~a~ t~e~ ~ t~ ~ooe i~ v~
c~r~es ~ ~, Su~ relea~ ~ll be m~ In ~ ~ml a~ c~ee c~ieo~
all o~ ~ch ~ll ~ a~S~ by C~ ~k~r ~ ~ ~r~ Co v~ ouch ~
lea~ ~ ~. ~ ~~r m~ll ~ta~n t~ orig%~l of au~ ~lease ~
~olt~ ~pa~. r',i sl ~ copra t~ ~olict N~r~nt 0~11 ~llver ~ to
~ectic~ 5. ~_~_.~. A ~TlCtsn re~or~ shall be mdc by the Police ~eparto
~nc ~ a~ u~cupLed or ~ed ~le ~c~d; su~ ~po~ e~ll sh~ t~
~8~Cl~ of t~ ~ or~r~ b~ add Foltce ~C~ a~ t~ off~ for ~ch
(1) liake st car;
(~) Seriall~ber;
(~) l~nber of tir~;
(~) Tools ami .ibex separate articles of persc~l pro~ercy~
(6) General description of tlme ca~ with regard to condition,
dinmsed psrts and o~her such lutormatiou aa may b~ neces-
sary co adequately describe the vehicle ami l~Operly delivered
~o the pooudkeepero
copy ol ~uch .-~port, signed by ~he officer or office~a, shall be ~livm~d ~o
~uch r=po~ ~ s~ll c~ck ~ ~t, ~ ~s 8ig~t~ t~ shall be
co~idmnd a ~ce!pC for Ck ~cle ~t p~rty ~s~tb~ tn ~d
realp~ $~ll ~ ailed In t~ Foll~
SectioU_6o Bldm.._.~ The vllls~e council ~y In its
i~ bids by ~a, ii.a, or c~att~a, ist~l~ Co act as ~le~ra of
t~ p~~r. a
file in tk office
ami c~r~t is k~y ~ p~t of t~8 ~l~ aa fully
~ co tb ~ eftect
(2) The storage charse of $.75 per day for sutside storage and
SloOv a da~ for inside etorqe, from the day of tupoundin~
and for eeeh 24 hours or frection t~ereof Mafrero
Pemalt~o 11~ payment of to~ ami ~e horie~ sh~11 not operate to relieve
the violetim of ~7 X~w or ordinance c~ account of ~htch the said vehicle pas
~ct..~_!~_~. Peamdkee~ar to ~ost E.,~.~o The poandkeeper shall pcet a bo~o
Au ~b ~ of ~1,~ to ~ !ibd ~th ~ villqe c1~, for ~b i~iyi~
of t~ ~r of a~y ~ i~~ ~cle ~ai~t ~ l~s t~of ~ inJ~
or ~ ~to v~le in tb ~t~y of ~aid ~~; ~ also ~id b~
~, lusuraUCeo The pcundk~-,~er shall carry the insur~a~_~ cover~
age a~M~! upon in ica towln~ cou~ract with cbt vlllase~ said insurance to be in
a good reliable £n~urance compa~ licensed to do business in the State of
Hlm~sotao 1~a p~ndkee~er shall fu~atsh a~d file ~lth Ch village clerk, a
certificate of such insurance of the insurer, vhich shall contain emlor~e~ncs
providing for a ten-day notice Co the village t~efore cancellation and chat the
poundkeeper will save the vlllase ha~!oss of and fro~ all claims, expenses
or damages arising ~t of the perfot-mumce of m~ah contract. If bond or policy
of tnsuran~ is ca. called, the conC~act, before date of cancellation, shall
f~ruish the file a similar ~ev ceetificateo ~allure co comply with the provisions
hereof shall automatically cancel the ccntract as of the date of cessation of such
tnsu~Tance,
~o ?art of Comt_r~c}. This ordinance shall be and constitute
part of any big a~ve~laed hy ~ vill~e ~ o~ ~y c~t~t e~ered into
C~ vill~e by amy ~e~r, as full~ ~ to tk m effect aa tf set forth
at l~eh t~ln a~ if any pa~ ~ ~tl~ of any su~ c~t~act en~d into
and l~bl~.cat:lon accordf,~ ~o ~,~
Paoi~d by ~b~ Couucti o-~ ~h~ Vtll~ oi ~ N~p~ ~h~m _.._... day oE
~ I~0o
, 1~60o
Extract of Minutes of Meeting
of VilLage Council
Village of New Hope
Hennepin County, Minnesota
Held February 9, 1960
~regular meeting of the Village Council of the Village
of New Hope, Minnesota, was duly held at the Village Hall at 4200
Nevada Avenue North in said Village on February 9, 1960 at
~:00 o'clock p.m.
The following members were present: Honsey, Trucker~
Collier, Marshall, Ohman and the following members were absent'
None.
Member Trucker introduced the following resolution and
moved its adoption:
RESOLLrrION PROVIDING FOR PUBLIC HEARING
ON PROPOSED (L~iTERAL) SANITARY SEWER IMPROVEMENT NO. 60-22
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 0rr-Schelent 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 improvementl
and that the estimated cost of said improvement to the Village
is $470t9OO.OO.
2, This Council shall meet at the time and place specified
in the form of notice included in paragraph 3 hereof for the
purpose of holding a public hearing on the proposed construction
of a public improvement as therein described.
3o The Clerk is authorized and directed to cause notice of
the time, place and purpose of said meeting to be published for
two successive weeks in the North Hennepin Post~ being the
official newspaper of the Village, the first of such publications
to be not less than 10 days and the second not less than 3 days
prior to the date of said meeting. Such notice shall be in
substantially the following form:
PR P~ED .... -~
· O~v~, LA:~,~L SANITARY SE?~EK I~/,PKOVEI;a[NT NO. 60-2,2
V?': lac,~ of k?.tw ~4 ..... i?~innesota
!~. Hotic$ is hereby ~ivon that the Village Council of the Village
[Tow Hopo? it, lianesota: will m~et on the first day of laarCh,. 1960 at
o'clock pom~, at the Villace Hall~ 4200 Nevada Avenue Horth in said
.... ~='~ ~"'~lic hearing on a proposed
~-~ovement as descri~d ~
-.,~ qenerai nature of tee improvement is the construction of
~ral Sa' ' .... .
.~"' nl~a~y $'owor Ir~o~a~~ -~' ' '
' ' ~n~ house services, manholes, and all other
~' ~urtenant wo~ks an.~ soP;ices re~osonably required therefor,, to serve an
...-aa in th~ Vi!la~e o* [~w H~o~ oo~.~,.~y of Hennepin, state of ftiinnesota,
~ccribed as ~o~lows:
.,.~.~ of the northwest one-quarter (N~)
That pa~t o£ the s~.ath~act cne--q~a?ter (SE~) of the Northwest one-,
querier (~'~t) ol ~oc't~ 5 '~ ~ ~'-'
' . ......... , xc,v.~;~p 118, Range 21, lying in the
Villa:~.~ o.~ New ;-: .... /'f. inn~sota
~.hep,.-,~o,~,~.y,, ab:- ; sin ~a-,. ew Avenue from a point 700 feet
ea~% of W' ·
xcac ~'~ '_-.::o t~ a psint 1320' east' of Winnetka Avenue.,
"'-~ - :fy-~ .... *;'~ o.~ /'~'~' '''~ ....... North between ~;;innetke Avenue
and '-
s:~sr~ Aven:~e between 27th Avenue North
The ~,,~'~" ti::u. [dz~! '~
and ~' .... "
he~c~,h 3,36 feet cf the .~-~,.~. 949 feet of the northeast
,~ ~,,~ nor:beast one-quarter (~) of Section 6,
Pra~~~.,.,~, i.~leadcw~'~'-~.,..~ Park ~'^-'. ,, Additi-.~_..,,,. and i~ieadow Lake Heights, ,
Addit 'Zen
The ~orthe c,'~e-~,~=rt=~ (r%D~P4) of
asr .... ~: ...... t~.- northwest one-quarter
Of SOS'5 .,.~., ,;
~,,., z~,~ :iai:go
Proposed ~-,~,^~d Hills Addition
The southeast one--quarter (SE~) of Section 18, Township 118,
Range 21o
Proposed ~est !~in:qetka Park
The east cne.--kalf (E~) of the southwest one-quarter (S~) of
Section :9: Township 118. Range 21.
The west l~°C, feet of the southwest one-q, aarter (5~'/4) of the
southeast one-q:mrter ($E'/4) of Section 19, Township 118,. Ranq. e 21.
The east IC~: cf the west one-half (~) of the southwest one-
quarter <27:~4) cf 'Section 19: Township 118~ Range 21.
Wonderland Ist Addition
The east 270 feet of the southeast one-quarter (SW~4) of the
southwes~ one---quarter (S~'/4) of Section 17, Tow.r~' 'p l18v Range 21.
Proposed Twin Terra Linda Additicn
The southeast ~ne-quarter (SE~) of the southeast one-qusr'~er'
of Secti'n l~. Uzv~nship 118~ Ean~e 21.
3. The ~sti~;~;.";9~ cost of s~id improvement is $470,900~0
4. The .~rea kcror~sed to be assessed for the making o~ said
improvement s':all i:~ci~:de all the premises described in paragraph 2,
above,
5. All -]crsens interested are invited to appear at said hearing
for the ~arp~se of being heard with respect to the making of said
improvement.
Dated tL~ ni:'~';'.-~ day of February: 1960.
Don Trucker
Village Clerk
~illiam Jo Cerrick
New Hope Village
3900 - 36th Avenue Horth
Robbinsdale: ~innesota
Published in %he N3rth Hennepin ?ost the 18th and the 25th days of
February~ 19600
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 heldo
ATTEST: /Y[ /~ ' ~ ~
Clerk Mayo~
The motion was duly seconded by Member Collier, and upon a
vote being taken thereon, the following voted in favor thereof:
Honsey~ Trucker, Collier, Marshall, ehman
and the following voted against the same: None
whereupon the resolution was declared duly adopted and the Mayor
and the Clerk were authorized to sign the same.
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(s) were transcribed;
(2) 'I have carefully compared said extract and resolution(s)
with said original record;
(3)
I find said extract and attached resolution(s) (if any)
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 such
extract, including any resolutions adopted at such
meeting, insofar as they relate to Sanitary Sewer
Improvement No. 60-22 of the Village; and
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 ninth day of February, 1960,
.... Villa'ge Clerk
(SEAL)
RESOLL~ION CONSOLIDATING PRDPf~ED STO~LM
SEWER IMPi~VEMEN'I~. 60-29 ~ 60-26A TO
A SING~ P~C ~KOV~ TO BE ~
~ P~OP~ED ST0~ $~R ~~ NO.
60-26B.
BE IT ~-RSOLVED by the Village Council of the Village of New P~pe, as follows:
1. That a public hearing was held by this Council on Proposed
Storm Sewer Improvement No. 60-29 on February 9th, 1960 at8 o'clock p. m.
at the New Hope Village Mall in said Village, after notice of said public
hearing duly published as required by law in the North Hennepin Post on
~amuWrF:28th, 1960 and February 4th, 1960.
2. That a public hearing was held by this Council on Proposed Storm
Sewer Improvement No, 60-26A on February 9th, 1960 at 7:30 o~clock p. m. at
the Village Hall at-4200 Nevada Avenue North in said Village, after notice
of said hearing duly published as required by law in the North Hennepin Post
of January 28th, 1960 and the 4th day of February, 1960.
3. That the above-described proposed storm sewer improvements,
although separately instituted, can be more economically completed if con-
solidated and joined as one project.
4. That it is hereby determined and ordered that the said above-
described proposed storm sewer improvements, Nos. 60-29 and 60-26A shall be
and hereby are consolidated, and all subsequent proceedings shall be conducted
in all respects as if the various separate proceedings had originally been
instituted as on~ proceedings, pursuant to Minnesota Statutes, 435.56.
5. That the said consolidated proceedir~s shall be hereafter known
as ~StormSewer Improvement No. 60-26B.
Dated the 9th day of February, 1960.
Attest: r
Glerk
Mayor
(Seal)
RESOLUTION ORI~P, INC CO~STI~CTION
OF STORM S]iI~'ER IMPROV~:NT NO. 60-26]~.
BE IT RESOLVED by the Village Council of the Village of New Hope, as follows:
1. That certain Proposed Storm Sewer Improvements Nos. 60-29 and
60-26A were initiated separately, but were consolidated by resolution of
this Council, dated the 9th day of February, 1960, entitled "t%esolution
Consolidating Proposed Storm Sewer Improvements 60-29 and 60-26A to a
Single Public Improvement to be Known as Proposed iStorm Sewer Improvement
No. 60-26B."
2. That this Council has considered the views of all persons interested,
and being fully advised of the pertinent facts, public hearings having hereto-
fore been held for the said consolidated improvement as required by law, does
hereby determine to proceed with the making of said Storm Sewer Improvement No.
60-26B, as consolidated.
3. Otto Bonestroo & Associates, Inc., Village Engineers, are hereby
ordered 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 improvement
shall include the property described in the notices of public hearing as
published in the North Hennepin Post of January 28th, 1960 and February 4th,
1960 for Proposed .Storm Sewer Improvements No. 60-29 .and 60-26A.
Dated the 9th day of February, 1960.
Attest:
G lerk
Mayor
(seal)
R~SOLUTION VACATING ~RTA~N
STP~TS IN HO~S B~IGH~ ADDITION,
HENNEPIN COUNTY,
BE IT RESOLVED by the Village Council of the Village of New Hope
as follows:
1. Pursuant to duly posted and to duly published notice in the
North Hennepin Post, the official newspaper of the Village for two
weeks heretofor, a hearing was held by this Council on the 23rd day of
February, 1960 pertaining to the petition of a majority of the owners of
land abutting on the following described streets to vacate the said streets.
That part of~Schmitt Street, as originally platted in the recorded
plat of Howland's Heights, Hennepin County, Minnesota, according
to the plat thereof on file and of record in the office of the
Register of Deeds in and for said county, which is included within
the East line County Road No. 18, as now established, and the
East line of the West Half of the Southwest Quarter
of Section 19, Township 118, Range 21.
Also, that part of Esther Street, as originally platted in the
recorded plat of Howland's Heights, Hennepin County, Minnesota,
according to the plat thereof on file and of record in the office
of the Register of ~eeds in and for said county, which is in-
cluded within the East line County Road No. 18, as now established,
and the East line of the West Half of the Southwest ~aarter
of ~6%) of Section 19, Township 118, Range 21.
Also, that part of Harrison Avenue, as originally platted in the
recorded plat of Howland's Heights, Hennepin County, Minnesota,
according to the plat thereof on file and of record in the office
of the Register of Deeds, in and for said county, which is in-
cluded within the extension East of the North line of Osmer Street,
as originally platted in the above-mentioned plat, and the extension
East of the South line of Schmitt Street, as o~ginally platted in
the above--mentioned plat.
Also, that part of David Avenue, as originally platted in the recorded
plat of Howland's Heights, Hennepin County, Minnesota, according to
the plat thereof on file and of record in the office of the ~gister
of Deeds, in and for said county, which is included within the North
line of Osmer Street, as originally platted in the above-mentioned
plat, and the South line of Schmitt Street, as originally platted in
the above-mentioned plat.
2. After affording an opportunity to be heard to all persons who
cared to be heard as to said proposed vacation of struts, this Council hereby
finds and determines that it appears for the interest of the public to vacate
said ~reets, and they are hereby declared to be vacated, pursuant to Minnesota
Statutes, 412.851.
3. The Clerk is hereby directed to present to the proper officers
of Mennepin County a notice of completion of the said vacation proceedings
in accordance with Section 117.19, Minnesota Statutes.
~ated the 23rd day of February, 1960.
Attest:
Mayor
-2-
~s~a will ~et ~a ~ C~ncil Cheer at t~ ~ Ho~ Vtlla~ ~ll,
F~~, 1~0 at 8 o~clock p. m ~ ~ar, c~sl~r a~ ~ss up~ all w~ten
~ ~l~s t~of et ~la~*s ~hts ~itti~ in t~ s~d Vill~e of ~
~h~t part vi $~'~aitt Strmet, aa originally platted In t~ rec~
plat oi ~la~s ~ts, ~pin C~ty, lt~s61, a~~ to
~ plat t~eof a f~le and of rec~d ~n ~ office of t~ ~ts~er
of ~ds in a~ for said c~uty, which
li~ County R~d I~. 1S, as n~ establish, and t~ Eas~ lt~ of
t~ ~es~ hlt oi the Sourest Quarter ~ of ff~) of ~tl~ 19.
T~ship i18, ~
A'~so, that par= of E$~h~r S~-r~e~, as ori$irmtly platted in the
recorded plaC of H~land~s
acc~di~ ~o
o! ~ hiiste~ of ~s in ~ for said ~n~y, v~ch is i~luded
~thin c~ las~ ll~ ~y Ro~ No. 18, as u~ est~blis~, and the
~ast lane of
that part of ~a~risen Avenue, as originally platted in t~e
~ecorded plat
Re~ister of 9~s, in t~ f~ said c~nty, which is included
able ~ntl~ plat.
Also, that part oi David Avenue, as originally pla~teg in the recorded
plat Of Hovlaad's l~hts, ~pin C~nty. ~s~ta. acc~ to
of ~Is, in a~ for ~ig c~nty, ~tch is tflcl~d ~hin t~ N~th
ll~ .off ~r Strut. as origi~lty platt~ In t~ ~ ~ti~d
plat, a~ t~ .SoUth ll~ of ScOtt S~t, as ~i~t~lly platted in
t~ ab~ Mnti.~ plat.
All persons desiring to be heard in connection with the consideration of the
aba~e-~euctm~d vlca~Ins et the said streets are ~y t~equested 'to be p~esent at
said meeting and. to make their objections, ii any, to..aaid vacating,
BY om~lt (~ Trig VX~ COUNCIL
Orclinance No. 60-6
Chapier No. 36
AN ORDII~ANCE FOR THE
GOVERNMENT AND OPI~.RA-
TION OF THE WATER SYSTEM
OF THE VILLAGE OF NEW
HOPE, ESTABLISHING A
WATER DEPARTMENT, PRO-
MULGATING REGULATIONS
GOVERNING MUNICIPAL
WATER SYSTEM CONNEC-
TIONS AND SERVICES, AFFIX-
lNG WATER RATES TO BE
CHARGED AND PRESCRIBING
PENALTIES FOR VIOLATION
THEREOF
Village of New Hope
THE VILLACE COUNCIL OF THE
VILLAGE OF NEW HOPE ORDAINS:
ARTICLE I.
GENERAL PROVISIONS
SECTION 1. Title and Establishment o[
F?ater Department. This Ordinance may
be referred to as the "Water Ordinance of
the Village of New Hope." There is hereby
established a Water Department for the
Village of New Hope. The water system of
the village, as it is now constitfited or
shall hereafter, as the Village Council may
from time to time direct be enlarged or
extended, sl~all be operated and maintained
under the provisions of this ordinance, sub-
ject to the authority of the Village Council
at any time to amend, alter, change or re-
peal the same.
SECTION 2. Village Council. The Vil-
lage Council shall have charge and man-
agement of the water system, subject to
such delegation of the authority to the Sup-
erintendent of the Water Department, the
Village Engineer, and to other village em-
ployees as the Council shall provide.
SECTION 3. Superintendent o/ the Wa-
ter t)epartment. The Village Council (sub-
ject to applicable Civil Service regulations)
shall, from time to time, appoint a person
to serve as Superintendent of the Water
Department, and to receive such compen-
sation as shall be determined by the Coun-
cil.
SECTION 4, Superintendent. The Super-
intendent shall supervise the installation of
water-service pipes and their connections
to the water mains and enforce all regula-
tions pertaining to water service in this
village m accordance with this ordinance.
This ordinance shall apply to replace-
ments of all existing service and ap. purten-
ant works as well as to new servme and
appurtenant works.
SECTION 5. License Required. All in-
stallations of water-service pipes, meters,
and connection to the municipal water sy-
stem shall be made by a plumber, licensed
by the village. The Superihtendent shall
have power to suspend the license of any
plumber for violation of any of the pro-
visions of this ordinance; a suspension, un-
less revoked, shall continue until the next
regular meeting of the villa£'e council, The
Superintendent shall notify the plumber
immediately, by personal written notice (or
by verbal notice confirmed promptly in
writing) of the suspension, the reasons for
the suspension and the time and place of
the council meeting at which he will be
granted a hearing. At this council meeting,
the Superintendent shall make a written
report to the Council, stating his reasons
for the suspension, and the Council, after
fair hearing, shall revoke or confirm the
suspension for a fixed period of time, or
take any further action that is necessary
and proper.
SECTION 6. Permit Required [or Con-
nection to Water System. Before any per-
son, firm, corporation, or other association
shall make a connection with the municipal
water system, he or it shall obtain a written
permit therefor. The application for the
permit shall be filed with the Village Clerk
on blanks furnished by the Clerk. The
application shall include the address and
legal description of the property, the name
of the property owner, the name and ad-
dress of the person who will do the work
and the intended general uses of the water.
Said permit shall not be issued until the
application is approved by the Village
Council or its designated agent and the
fees and charges required under this ordi-
nance have been paid or deferred payment
requested and approved. The Superintendent
may at any time, revoke the permit for
any violation of this ordinance and require
that the work be stopped, or if already
completed, that it be removed and the vio-
lation corrected. The owner or plumber
may appeal such action in the same man-
nec provided in Section 5 of this ordi-
nance.
SECTION 7. Water Connection Inspee-
~o~ Fee. Before any permit is issued, the
person who makes the application shall pay
$10 to the Villace Clerk to cover the cost
of issuing the permit and supervising, regu-
lating and inspecting the work. This fee
shall be separate from and in addition to
any connection charges payable.
SECTION 8. Connection Charges. A con-
nection charge shall be paid for connecting
with the municipal water system. The
amount of such connection charge shall be:
(a) PLATTED PROPERTY OF 10,000
SQUARE FEET AND LESS.
(1) Tru~ and laiera~ c~arge& A sum
of money equal to $6.67 per lineal foot,
for each and every foot on the shortest
side of the lots or parcels of land front-
ing on the water main with which the
connection is made, but not less than
$500 per lot.
(2) Trunk charge* only. Where the cost
of both the installation and the materials
used in the construction of laterals, ser-
vice pipes and accessories are paid for
by private funds, at no expense to the
Village, the premises whi(h receive water
from the municipal water system through
such laterals, service pipes and acces-
sories shall pay a connection charge as
follows: A sum of money equal to $1.33
per lineal foot per each and every foot
on the shortest side of the lots or par-
cels of land fronting on the water main
with which the connection is made, but
not less than $100 per lot.
(b) UNPLATTED PROPERTY A N D
PLATTED LOTS OF MORE THAN
10,O00 SQUARE FEET
(I) Lateral charges. Charges made for
lateral service shall be equal to $5.33 per
lineal foot, for each foot on the shortest
side of the lot or parcels of land front-
ing on the water main with which the
connection ts made, but not less than
$4150 per parcel. The footage charged for
shall be increased to include those sides
of the parcel which can reasonably be
expected to have lateral water construc-
tion in the future; provided, however,
that upon application by the property
owner to the Village Council the charge
for the said additional footage shall be
deferred, without interest, until con-
struction of the water lateral(s) actually
takes place.
(2) Trunk charges. Charges for water
trunk shall be made on the basis of
$360.00 per acre, including border street
areas. (Border street areas shall be iu-
eluded to the extent that the street would
revert to the premises in q.uestion under
the law applicable to vacatmn of muni-
cipal streets.) Trunk charges paid on
this basis shall not be duplicated at such
time as the parcel is subdivided in the
future.
SECTION 9. Time and Method o[ Pay-
merit.
(a) Water connection charges payable
under subsection (a) and (b) of Section
8, shall be paid at the time the permit for
such connection is issued, except as here-
inafter provided.
(b) Upon written request of the owner-
occupant, approved by the Village Council~
water connection charges prescribed under
Section 8a and b shall be paid in the fol-
lowing manner:
(1) One-quarter of the sum payable un-
der Section (a) (1) shall be paid when
the water connection permit is issued;
one-quarter of said sum shall be due and
payable every three months subsequent
to the issuance of the permit, until the
full water connection charge is paid. The
actual month of beginning, shall be consid-
ered as having begun on the 1st or the
15th of the month, whichever is closer.
(2) If payment of any installment is not
made within 10 days after the due date,
a oenalty of 10% shall ae added to the
amount due on such installment. The
Village may shut off water service for
failure to make payment when due, which
shall not be restored until the installment
and penalty, plus costs of shutting off
and turning on the. water, are paid.
SECTIOI~ 10. Excavations. Excavations
to do work under this ordinance shall be
dug so as to occasion the least possible in-
convenience to the public and to provide
for the passage of water along the gutter.
All such elevations shall have proper bar-
ricades at all times, and warning lights
from one-half hour before sunset to one-
half hour after sunrise; and shall be made
in compliance with the provisions of Chap-
ter 9, Ordinance No. 55-6. If the opening
is to be made for .any .purpose whereby
water mains or service pipes are exposod~
sufficient measures shall be taken by the
person or persons making the excavation,
to protect the water system from freezing.
SECTION 11. Tampering. It shall be
unlawful for any persons not authorized by
the Villa£,e to connect to, tamper with, alter,
or injure any part of the Village water
works or supply system, or any meter.
SECTION 12. Plumbing. No water shall
be turned on for service in premises in
which the plumbing does not comply with
the ordinances of the Village; provided,
that water may be turned on for construc-
tion work in unfinished buildings, subject
to provisions of this ordinance. After giv-
ing reasonable notice, the Superintendent
may shut off the supply of water to any
consumer because of any substantial viola-
tion of this ordinance. The supply shall not
be turned on again until all violations have
been corrected and the Superintendent or
the Village Council has ordered the water
to be turned on.
SECTION 15. Checkvalves. Checkvalves
are required on all water connections to
steamboilers or on any other connection
deemed by the Superintendent to require
one. Safety and release valves shall be
placed on all boilers or other steam appara-
tus connected with the water system where
the steam pressure may be raised in excess
of 50 lbs. per square inch.
SECTION 14. Use o[ Water Dnrin~
Fires. It is hereby declared to be unlawful
for any person in this Village or any per-
son owning or occuping premises connected
to the municipal water system to use or
allow to be used during a fire any water
from said water system, except for the pur-
pose of extinguishing said tire, and upon
the soundinL, of a fire alarm, it shall be
the duty of every such person to see that all
water services are tightly closed, and that
no water is used except for necessary
household purposes or essential to commer-
cial operations during said fire.
SECTION 15. Continuous Flow Prohib-
ited. In order to prevent waste or excessive
use of water or irregularity of pressure, no
person shall allow ~vater to flow continuous-
ly in order to guard against freezin, g .or
for any other purpose, except by permlsslon
from the Superintendent; provided, however,
the Superintendent may at any time, re-
scind such special permission when he shall
deem its continuance to be detrimental to
the operation of the water system and the
service available to other consumers.
SECTION 16. Emergencies and Repairs.
The Superintendent is hereby authorized to
limit or disocntinue the supply of water,
cases of emergency, and to shut off the
supply of water for repairs or extensions,
he being the judge of the time and neces-
sity.
SECTION 17. De[iciency o~ Water. The
Village shall not be liable for any deficiency
or failure in the supply of water to con-
sumers, whether occasioned by shutting the
water off for the purpose of making repairs
or connections, or for any other cause
whatsoever.
SECTION 18. Consent to Regulation.
Every person applying for water service
from the municipal water system, and
every owner of property for which such
application is made, shall be deemed by
such application to consent to all rules, reg-
ulations, and rates contained in the ordi-
nances of the Village, and to all modifica-
tions thereof, and all rules, regulations and
rates duly adopted hereafter.
ARTICLE II.
SERVICE PIPES
SECTION 19. Installation. All service
pipes from the curb box to the premises
served shall be installed by, and at the cost
of, the owner of the property to be served.
Such installation shall be under the in-
spection of the Village.
SECTION 20. Expense. All repairs for
service pipes out to their connection with
the street mains, including any repairs
necessary to the curb box, and plumbing
systems of building, shall be made by and
at the expense of the owners of the prem-
ises served. The Village may, in case of an
emer£'ency, repair any service pipes, and if
this is done, the cost of such repatr work
shall be repaid to the Village by the owner
of the premises served. The Superintendent
shall be the sole judge of the existence of
an emergency.
SECTION 21. Depth and Sixe. Service
pipes shall be placed not less than 7 feet
below the surface from the main to the
building line and in all cases so arranged
so as to prevent rupture or damage from
freezing. Service pipes must be of a size
specified in the permit order and for resi-
dential installation it shall be of a ~4" type
K copper; in all other cases it shall be of
a type K copper and of the smallest size
that will insure an adequate supply of water
for both present use and for reasonably
anticipated future use.
SECTION 22. Stop Boxes. Such service
pipes must extend from the main to the
inside of the building, or if not taken into
a building, then to the hydrant or other
fixtures which it is intended to supply. A
stop-caulk must in all cases be placed out-
side any box and a shut-off or other stop-
caulk with waste, of the size and strength
required shall be placed close to the tn-
side wall of the building, well protected
from freezing. All stop boxes at the curbs
shall be set between the curb and the
building, if practical.
SECTION 23. Supply from One Service.
Not more than one house or building shall
be supplied from one service pipe connect-
ing with the street main, unless by special
permit Such house or buildinp shall have
a separate stop box.
SECTION 24. Inspection of and Approv-
al. All water-service pipes and their con-
nections to the municipal water system must
be inspected and approved in writin~ by
the Superintendent before they are covered,
and he shall keep a record of such approv-
als. If the Superintendent refuses to ap-
prove the work on the grounds of improper
or inadequate compliance with specified
Village requirements, the plumber or owner
shall proceed immediately to correct the
work so that ~t will meet with his approval.
Every person who uses or intends to use
the municipal water system shall permit the
Superintendent or his authorized agents to
enter the premises to inspect the water
pipes and appurtenances at all reasonable
hours.
ARTICLE III.
METERS.
SECTION 25. Water to be Metered. No
water shall be furnished to any t/onsumer
from the municipal water system unless the
same is measured by a meter, unless by
special permission of the Village Council.
SECTION 26. Installation; Ownership
and Control Meters. All meters shall be
furnished and installed by the consumer.
Meters shall be installed in a location that
will be easy of access. Upon connection
with the municipal water system, alt meters
shall thereafter be deemed the property of
and under the control of the Village; the
applicant for the connection permit waiving
and releasing all claims thereto.
SECTION 27. Meters. No water meter
shall be installed and connected to the
municipal water system unless it conforms
to the following requirements:
(a) Meter shall be standard approved
cold water meters of the size indicated
in conformance with AWAA Standard
Specifications 7 M. 1.
(b) Meters shall have a bronze case
with a slot to insure correct positioning
of the measuring chamber.
(c) %ths inch, ¢4 inch and 1 ioch
meters shall have a cast iron frost bottom.
(d) Meters shall be of the Nntat/ng type.
(e) Measuring chambers for %ihs inch,
~ths inch and 1 inch meters shall be
of Arum bronze, to have a hard rubber
bearing plate for the thrust roller, and
disc piston complete with a Monel thrust
roller. Chambers to be snap-joint screw-
less type.
(f) Measuring chambers for lb" and
2" meters shall be of Arum bronze with
a hard-rubber thrust roller and bearing
plate; the two chamber pieces shall be
secured by three screws.
(g) Meters shall have a 4-£'ear reduction
to he well enclosed and in no way at-
tached to the measuring chamber.
(h) Meters shall have a straight reading,
U.S. gallon register, and the register shall
be without screws.
(i) Meters shall have a .Vlonel inlet and
outlet strainers.
(j) The %tbs inch, ~ths inch and 1
inch meters shall be equipped with
straight connections and gaskets.
(k) The 1~" and 2" meters shall be
equipped with flange connections with
bolts, nuts and gaskets.
SECTION 28. Maintenance of Meters.
Meters shall be maintained by the Village,
as far as ordinary wear and tear are con-
cerned; but damage due to freezing, or due
to hot water, or external causes, shall be
paid for by the consumer. The Village re-
serves the right to discontinue water ser-
vice upon reasonable notice if such repair
bill is not paid. The consumer shall notify
the Village of any injury to the non-
working of the meter, as soon Oars it comes
to his knowledge.
8ECTION 29. Meter Reading Conclusive.
Where the water furnished is measured by
a meter the meter shall be read quarterly
and the quantity recorded by the meter
shall be conclusive on both the consumer
and the Village, except when the meter has
ceased to register, in that case, the quan-
tity may be determined by the average
registration of the meter when in order.
If the Village is unable to read the meter
for any reason, an estimated bill will be
prepared based upon past experience with
this customer or within the Village water
system, which estimated bill shall be
quested in accordance with actual meter
readings, when made.
SECTION 30. Testing Meters. Any
water meter connected to the municipal
water system shall be taken out and tested
upon complaint of the consumer, upon
payment of a fee of $3.00. If upon test
the meter is not within 3% of being ac-
curate, it shall be repaired or replaced and
the $3.00 fee returned to the consumer, but
no refund of any water bill paid shall be
made.
SECTION 31. Water Rates. Water loill-
ings shall be concurrent with sewer bill-
ings. The rates for water, furnished to con-
sumers by the municipal water system shall
be as follows,
a. Single Family Residence.
(1) The minimum quarterly charge shall
be $9.00 for each connection.
(2) The first 30,000 gallons metered dur-
ing each quarter shall be billed at the
rate of 35c per 1,00'0 gallons; all water
metered thereafter for the quarter shall
be billed at the rate of 30c per 1,000
gallons.
b. Multiple Dzvellings.
(1) The minimum quarterly charge shall
be $9.00 for each housekeeping unit.
Rates for each housekeeping unit shall
be computed on the same basis as for a
single-family residence.
(2) Where a multiple dwelling has one
meter, which shall be read quarterly, the
same rate as specified in paragraph
3la shall apply, except that the reduction
of tare from 35e to 30c per gallon shall
take effect on all gallons metered in ex-
cess of 30,000 gallon times the number
of housekeeping units in the dwelling.
c. Schools.
The rates shall be 30c per 1,000 gallons.
d. Fire Protection Hydrants.
There shall be an annual charge of $50
for each private fire hydrant. All private
hydrants shall be installed at no expense
to the Village, and shall be approved as
to plans and specifications by the Village,
and all such construction shall be inspected
and approved by the Village, and all costs
thus incurred by the Village shall be reim-
bursed to the Village by the owner of the
property.
e. Miscellaneous.
The rate provided in section a above,
shall apply to every connection to munici-
pal water system unless either covered by
a specific subsection of this sectiou or
where other rates have been provided for
by a written agreement between the con-
sumer and the Village Council.
SECTION 32. Accounts in the Name o~
Property Owner. All accounts shall be car-
ried in the name of the owner who per-
sonally, ox by his authorized agent, shall
apply for water service. Said owner shall
at all times be liable for water service con-
stoned upon the premises whether he is
occupying the same or not.
Upon request of said owner, the bill for
the water charge may be billed to the oc-
cupant of the premises served, but said
owner shall remain liable for the amount
billed, together with interest and penalties
if any occrue.
SECTION 33. Payment. AIl bills shall
be due and payable when rendered. If
payment is not made within 10 days of
mailing of the bill, a penalty of 10% or
50% which ever is greater shall be added
to the bill. The actual month of beginning
shall be considered as having begun on the
1st or 15th of the month, whichever is
closer. Water bills shall be considered to be
in default on the 1st day of the month fol-
lowing the mailing of the bill
SECTION 34. Non-Payment. The water
supply may be shut off from any premmes
for which the water bill remains unpaid
and in default. When shut off, the water
shall not be turned on except upon the
payment of the bill, together with interest
thereon at the rate of 6%, and payment
in an amount to be determined by the
Council to cover costs to the Village Clerk
for restoring service. Provided, however,
that if the consumer of water whose bill
is unpaid is not the owner of the premises,
and the Village Clerk has notice of this,
then notice shall be mailed to the owner of
the premises as indicated on the Village
records, and the water supply shall not be
shut off unless the bill with interest is not
paid within 10 days after said notice is
mailed. The Village Clerk will mail such
notice within 20 days after the due date.
ARTICLE IV.
PUNISHMENT AND SEPARABILITY.
SECTION 35. Violations. Any person,
firm or corporation violating any prov!sio, ns
of ibis ordinance shall, upon convtctmn
thereof, be punished by a fine not exceed-
ing $100 or by imprisonment for not ex-
ceeding 90 days for each offense; and sep-
arate offense shall be deemed committed on
each day during or on which a violation
occurs or continues.
SECTION 36. Invalidity. It is the in-
tention ot the Village Council that this or-
dinance, and every provision thereof, shall
be considered separable; and the invalidity
of any sect/on, clause, provision or part or
portion of any sect/on, clause, or provis/on
of this ordinance shall not effect the validity
of any other portion of this ordinance.
SECTION 37. Effective Date. This ordi-
nance shall be in full force and effect from
and after its passage and publication.
Passed by the Village Council of the
Villag'e of New Hope this lSth day of
March, 1960.
M. C. HONSEY,
Mayor.
ATTEST:
DON TRUCKER,
Clerk.
(Published in The North l-Iennepin Post,
March 24, 1960).
CHAPTER 23B
ORDINANCE NO. 60-1
AI~ ORDINANCE ESTABLISH-
ING CHARGE B FOR THE CON-
NECTION OF CERTAIN BUILD-
ING SEWERS TO THE PUBLIC
SEWER, OF THE VILLAGE OF
NEW HOPE, SUPPLEMENTING
THE CHARGES OF THE SEWER
CONNECTION ORDINANCE.
Section 1. Definitions. The definitions
contained in Chapter 21, Ordinance 57-17
and Chapter 22, Ordinance 57-18 of the
Village of New Hope, shall apply to the
usage of the same terms in this ordinance.
Section 2. Sewer Connection Permit
Charge B. A fee, hereinafter designated
as Charge B, shall be paid for the issuance
of the sewer connection permit to supply
sewer service to premises within the 'roi-
lowing described areas:
1. That part of the village lying North
of 42nd Avenue North.
2. That part of Section 7, Township
118, Range 21, lying South of 42nd
Avenue North.
3. Section 18, Township 118, Range gl
except the Southeast one quarter
(SE¼) of the Northeast one quar-
· ~er (NEVi) thereof.
4. The North one-half of the North one-
half of Section 19, Township 118,
Range 21.
5. The North 660 feet of the West 660
feet of the Northwest one quarter
(NW ~ ) of the Northwest one
quarter (NWM) of Section 21),
Township 118, Range 21.
6. The West 165 feet of the Northwest
one quarter (NW~) of the South-
west one quarter (SW~) of Sec-
tion 17, Township 118, Ran£~e gl.
£harge B. provided in this section, shall
be paid in addition to the inspection fee
provided in the "Sewer Ordinance in the
Village of New Hope" and the sewer con-
nectmn permit charge provided in "The
Sewer Connection Ordinance."
Section 3. Determination of Amount of
Charge B. Pursuant to Minnesota Stat-
utes, Section 444.075, Charge B shall be
fixed by reference to the portion of the
cost for Sewer Improvement No. 7 which
has been paid by assessment of the prem-
ises to be connected in comparison with
the amonnt paid by assessment for Sewer
Improvement No. 7 by those premises in
the village outside the areas as stated in Sec-
tion 2 of this Ordinance. Charge B
shall be the sum of an amount (herein-
after called the "/:'rlmary Amount") equal
to the amount, pursuant to Resolution
Adopting and Confirming Assessments fer
Sanitary Sewer Improvement No. 7, dated
October 9th, 1958, assessed (against the
premises to be connected) for Sewer Im-
provement No. 7 and interest on said
Primary Amount from October 9th, 1958,
said interest determined according to the
method of payment of Charge B seleete.t
by the applicant, as permitted by Section
4 of this Ordinance,
Section 4. Method of Payment of
Charge B. Charge B may, at the election
of the applicant for the permit, unless not
allowed by' subsection c of this section~
be paid by e~ther of the following methods:
a. Full Payment Method. At the time
the application is filed with the Vil-
lage Clerk, Char£,e B may be fully 9old.
If tull payment is elected, interest on
the primary amount shall be at
per annum thereon from October 9,
1958 to December 31st in the year in
which payment is made.
b. Installment Method. At the time the
application is filed with the Village
Clerk, apphcam may upon written
renuest, elect to pay Charge B by in-
stallment payments. If the installment
method is elected, anplicant shall pay
said Charge B as follows:
(1) The sum of installments due at
date application filed, determined
on the basis of the primary amount
being payable in 30 equal annual
instalhnents with the 30 year per-
iod running from January 1, 1959
to January '1, 1989, inclusive, and
(2) The sum of interest payment due
at date application filed, calculated
through December 31st of the year
the election to pay installments is
made (the rate of interest is
per annum on thc unpaid balance),
determined as if the applicant had
in fact, duly paid the installments
provided in (1) a~ove, the first
ivterest period to begin October 9,
1958.
~3) After the initial payment of the
sum provided in (1) and (2) above,
the al~plicant shall pa~ the unpaid
portion o~ the primary amount of
Charge B to the County Auditor in
the same manner provided for pay-
merit of s!ecial assessments by
Minnesota Statutes, Section 421/.-
061, together with interest on
said
unpaid prtmary amount at
per arnum on the unpaid bal-
ance, as of January 1 of each year.
c. No Election of Method. If the sum
of the primary amount is $100 or less,
the applicant may not use the it~stall-
ment method provided in subsection h,
but shall pay Charge B according to
the full-payment method provided in
subsection a, except that the applicants
for a Sewer Connection Permit for
an existing structure, may elect to
pay Charge B by quarterly (every
three months) payments of $25 until
Charge B is fully paid, the last pay-
ment to be for the balance then due,
said payments to run consecutive to
the Deferred Payment as provided in
Section 4c pt "The Sewer Connection
Ordinance."
Section 5. Issuance of a Building Per-
mit or Building Sewer Permit.
a. New Construction. No building2 sewer
permit for new construction shall be
issued until the Charge B is either
fully paid, or, where appropriate,
elected to be paid by the installment
method, to the Village and a sewer
connection permit issued, if the said
new construction is of a nature which
will, in the judgement of the Village
Council or its duly appointed agent,
reasonably be expected to use the san-
itary sewer when the structure is oc-
cupied or used. The reasonableness
of said determination of probable use
of the said agent of the Village shall
be subject to review by the Village
Council, upon written demand by the
applicant for the building permit for
a hearing.
b. ExiStio~g Construction. No building
sewer permit for existing structure shah
be issued until Charge B has either
been fully paid or deferred or, where
appropriate, elected to be paid by the
installment method to the Village and
a sewer connection permit issued.
Section 6. Involuntary Sewer Connec-
tion. Char/2e B where an involuntary sew-
er connection is ordered by the Village
Council pursuant to Ordinance, shall be
paid as described in Section 4a.
Section 7. Charge B ~rocedure.
a. Preparation of Roll. The Village
Clerk shall prepare a roll showing the
primary amount of Charge B extended
over 30 equal annual installments.,
eluding interest: each installment in-
set forth sep-
eluding interest, being
arately. The annual installments shalt
be set forth starting from January 1,
1959. The roll shall be filed with the
Clerk and open to public inspection.
b. Transmittal to Auditor. The Clerk
shall transmit a certified duplicate of
the appropirate part of the roll, with
each installment still due, including
interest, set forth separately, to the
County Auditor, after an applicant
nas elected to pay Charge B according
to Section 4b. The Village Council
may in its discretion direct the Village
Clerk to file the roll in his office and
to certify annually to the Connty Andi-
tot, on or before October 10th in each
year, a total amount of installments
of and interest on Charge B on
each lot, piece or parcel of land in a
municipality which are to become due
in the following year.
c. Full Payment After Election. At any
time after an election under Section
4b to pay Char£~ B, by the install-
ment method, the amount of said charge
still due, may be satisfied by payment
to the Village Clerk of the entire
amount remainin~ unpaid, with inter-
est accrued to December 31st of the
year in which such payment is made.
Section 8. Eelection ~'orm; Contents.
The Village Clerk shall prepaxe an/t furn-
ish forms on which the election to pay
Charge B by the installment method may
be made. The form shall provide that the
election is binding on the applicant, his
heirs, assigns, and successors in interest.
If the election is not made on the form so
furnished, it shall be made in writing,
stating substantially the above, and the
Village Clerk shall not accept any written
election not honforming hereto.
Section 9. Charge B Revenues. All
revenues frmn Charge B shall be credited
to the Sewer Operating Fund and used for
the purpose provided in Section 5 of "The
Sewer Connection Ordinance."
Section 10. Validity: Effective. The
invalidity of any section, clause, sentence
or provision of this ordinance shall not
effect the validity of any part of this ordi-
nance which can be given effect without
such invalid part or parts. If any amount,
or any manner or method of collecting
Charg'e B be held invalid by any proper
court of law or equity, the Village Council
may, in its discretion, prescribe by ordi-
nonce other means to collect any connec-
tion charge fee allowed by law.
Section 11. Effective Date. This ordi-
nance shall be in effect and shall be in
force from and after its passage and pub-
lication.
Passed by the Village Council the 23rd
day of February, t96/).
M. C. HONSEY, Mayor
ATTEST: DONALD TRUCKER, Clerk
(SEAL)
(Published in The North Hennepin Post
March 10, 1960).
Extract of Minutes
of Meeting0f Village Council,
Village of New Hope, Hennepin
County, Minnesota held February
23rd, 1960.
An adjourned regular meeting of the Village Council of the Village
of New Hope, was held in said Village at the Village Hall on February 23rd,
1960 at 7:30 o'clock p. m. The following members were present:
and the following were absent:
Member
its adoption:
introduced the following resolution and moved
RESOLUTION AUTHORIZING THE P~ITIONING OF THE MINNEMOTA
RAILROAD AND WAEEHOUSE C(~R4ISSION TO INVESTIGATE AND ORDER
THE INSTAT.TATION OF FLAMHER-TYFE SIGNAL AT THE RAILROAD
GRADE C~OSSING AT WINNE~A~.
BE IT RESOLVED by the Village Council of the Village of New Hope,
Minnesota, as follows:
The attached Resolution Authorizing the Petitioning of
the Minnesota Railroad and Warehouse Commission to
Investigate and Order the Installation of Flasher-type
Signal at the Railroad Grade Crossing at Winnetka Avenue
be submitted to the Railroad and Warehouse Commission.
The motion for the adoption of the foregoing Resolution was duly
seconded by and upon roll call there were ayes and
nays as follows:
whereupon said resolution was declared duly passed and adopted.
Attest: ~~
Clerk
STATE OF MINNESOTA
COUNTY OF HENNEPIN
Ss
I, the undersigned, being the duly qualified and acting Clerk of the
Village of New Hope, Minnesota, hereby attest and certify that
(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 copy;
(3) I find said extract to be a true, correct and complete
transcript from the original minutes of a meeting of
the Village Council Of said Village held on the date
indicated in said extract, including any resolutions
adopted at such meeting, insofar as they relate to
the Petitioning of the Minnesota Railroad and Warehouse
Commission to Investigate and Order the Imstallation of
Flasher-type Signal at the Railroad Grade Crossing at
Winnetka Avenue; and
(4) said meeting was duly held, pursuant to call andnotice
thereof as required by law.
~SS MY h~d officially as such Village Clerk, and the seal
of said Village, this ~---~day of February, 1960.
(Seal) Village Clerk
-2-
RESOLUTION AUTHORIZING TI~KNSFER OF ROAD
EQUiFMENT.
BE IT F~$OLVED by the Village Council of the Village of New Hope
as follows:
This Council has considered the affidavit of N. P. Jessen,
attached, and ~ its own knowledge concerning the actual ownersP~p of
the equipmentreferred to in the said affidavit and hereby finds and
determines that the terms on which the village acquired record title
to the~quipment described thereon are such that the actual ownership
is and has been heretofore vested in Edwin Benz, and the Mayor and the
Clerk are hereby authorized to execute such instruments as are required
to transfer record ownership from the Village of. New Hope to the said
Edwin Benz.
Dated the 23rd day of February, 1960.
Attest:
Clerk
Mayor
STATE OF MINT~F~OTA)
HENNEPINI ss. AFFIDAVIT
COUNTY
OF
N.P. Jessen being first duly sworn, deposes and says
that he was a member~ of the Town Board of the Town of New Hope and
subsequently of the Village Council of the Village of New Hope, Hennepin
County, Minnesota, during the year 1953 and subsequently thereto through
the year 1950
That during these years the township and later the Village employed
Edwin Benz to do snowplowing and road work on the public streets of the
Village of New Hope;
That Edwin Benz was the owner of the following equipment:
1936 FC 36 Tk Oshkosh, Ser. 926, 1954 License TE 1875
1936 MJ Tk FWD, Ser. 75339, 1954 License TE 1876
That said Village did not have the funds with which to purchase
equipment for the doing of said road and street work, but that said
Edwin Benz agreed to transfer the title to said equipment to the Village
with the understanding that the Village would, in turn, return the title
to him upon termination of his employment for operation of the same by the
Village;
That pursuant to said Agreement the registration of said equipment was
changed from the name of Edwin Benz to the Village of New Hope, and the
Village executed an option to Edwin Benz to repurchase the same for the
sum of ~1.00.
......... +~h~ o~erator of said equipment
AMENDED ~SOLUTION PROVIDING FOR
PUBLIC HEARING ON PROPOSED (LATERAL) SANITARY
SEWER IMPROVEMENT NO. 60-22 (1960 DE'FELOPERS
LATERALS - SECTION A).
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 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 con-
junction with any other project, that the estimated cost of said
improvement was originally estimated at$460,900 by preliminary report
dated February 9, 1960.
On February 26~ 1960 the cost,of said proposed improve-
ment were revised to reflect chang, es in the estimated costs
due to changes in the proposed plats to be served, the
revised estimated cost being $265,400.00.
be
On February 9, 1960 this Council Ordered a public
hearing to be held on March 1, 1960 for the proposed
improvement.
The Village Attorney has this day advised the Council
that publication of the Notice of Public Hearing was not
made.
The Consulting Engineers have presented this Council with
a revised preliminary report on the said project dated
the 8th day of March, 1960, which preliminary report
includes added areas proposed to be served by the proposed
improvement and which revises the estimated cost to $366,500,
and which reports that the proposed improvement as revised
is feasible and may best be made as revised and not in con-
junction wi~h, any other improvement.
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 constructionOf 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:
R~VISED NOTICE'' OF PUBLIC HEAR~. NG FOR
pROPOSED LATERAL SANITARY SEWER iMPROVEMENT NO.. 60-22
Village of New Hope, Minnesota
1. Notice is hereby given that the Village Council of the Village of New
Hope, Minnesota, will meet on the 22nd day of March, 1960 at 8:00 o'clock p.m.
at the Village Hall, 4~00 Nevada Avenue North in said Village for the purpose
of holding a public hearing on a proposed improvement as described hereinafter.
2. The general nature of the improvement is the construction of lateral
Sanitary Sewer including house services, manholes, and all other appurtenant
works and services reasonably required therefor, to serve an area in the VilLage
of New Hope, County of Hennepin, State of Minnesota, described as follows:
Northeast Corner
The northeast % of the northwest % of Section 5, Township 118, Range 21.
That part of the southeast % of the northwest ~ of Section 5, Township 118,
Range 21, lying in the Village of New Hope, Minnesota.
42nd Avenue North
The property abutting on 42nd Avenue North between Winnetka Avenue and the
Minneapolis, Northfield & Southern railroad tracks.
Fairview Oaks Addigion (Proposed}
The north k of the northwest % of the southwest % of Section 8, Township 118,
Range 21.
The south 165' of the southwest % of the northwest % of Section 8,
Township 118, Range 21.
Bartlett's Addition (Proposed)
The southwest % of the southwest % of Section 19, Township 118, Range 21.
The south 165' of the northwest ~ of the southwest ~ of Section 19,
Township 118, Range 21.
The west 165' of the southeast % of the southwest % of Section 19,
Township 118, Range 21.
Vincent Wick Plat (Propose~)
That part of the west ~ of the south % of Section 8, Township 118, Range 21,
lying east of the Minneapolis, Northfield & Southern Railroad in the
Village of New Hope, Minnesota.
Moen's Second Addition
The south 336' of the east 949' of the northeast ~ of the northeast ~ of
Section 6, Township 118, Range 21.
Meadow Lake Park 2nd Addition (Propo~e.d),'Meadow Lake Heights 2nd Addition
and Alan Hills Addition (Proposed)
The-wes~ % 'of ~h~ ~rth % of Section 6, Township 118, Range 21.
The northwest % of the southwest k of Section 6, Township 118, Range 21.
Sandra Terrace Addition (Pr0posgd)
The west % of the northwest % of the northeast % of Section 18, Township 118,
Range 21.
The ~'~:~' 165' of the no~the'h'st ~; of the n~rthwes;c ~;" o~"'Section 18,
Township 118, Range 21,
~o~ ~11~ ~di~io~ (Proposed)
Th~ Sout~ast ~ o~-~e~tfd~ ~htp 118, Range 21.
~est Wt.~e~ka P~rk (Proposed)
l'n~ '~S~ ~ o t~ SOUtbiiSt ~ of ~ Soft.est ~ of ~ction 19. ~iP !18~
Wonde~l~ ,,lSt ~ Addition
~h~e~"~f"ih~"Southeast ~ of the southwest t of Section 17. ~ship 118.
h~e 2i~
3. ~he es~i~ed ~aC of said iaprovemenc is ~366,500.00,
~, The area ~roposed ~o be assessed for the ~kia~ of said improvemen~ shall
include all the premises described ia parasraph 2, above.
5. All persons interested are invited ~o appear a~ sa~d heari.~ for ~he
purpose of bei~ hea~ ~th respi~t to the ~ki~ o.f said improvem~t,
Dat~ ~he eighth day o~ Hatch, 1~0.
Don Trucker
Village Clerk
William Ji Corrick
New Hope Village Attorney
3900 - 36~h Avenue North
Robbinsdale, Minnesota
Published in the North Hennepin Post the 10th and 17th days of March, 1960..
WITNESS my hsn~ officially as such Village Clerk, and the Seal of
said Village, this .~ day of ~ch , 196 0 .
(SBAL) Vi 1 lage Clerk
Extract of Minutes of Meeting
of Village Council
Village of New Hope
Hennepin County, Minnesota
Held March S, 1960.
Pursuant to due call and notice thereof, a regular meeting of
the Village Council of the Village of New }{oPe, Minnesota, Was' duly held
at the Village Hall at 4200 Nevada Avenue North in said Village on March 8,
1960 at 8:00 o'Clock p.~ m.
The fOllOWing members were present: Honsey, Collier, Marshall,
Ohman and Trucker and the following members were absent: 'none.
Member ~,Z~ . introduced the foll~-~ing resolution
and moved its adoption:
RESOLUTION PR~IDING FOR pUBiC
HEAa~NC ~ON PaOPOSE~ STOm~ SEWEa LMmaOVE-
I~lCl~ NO. 60-260 (A?AN KILLS).
BE IT RESOLVED by the Village Council of the Village of New Hope,
~Iennepin County, Minnesota, as follows:
1. It is hereby found and determined that Otto BOnestroo, Engineer
for the Village has 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 $18,000.
2. This Council shall meet at the time and place specified in
the form of notice included in paragraPh 3 hereof for the purpose of
holding a public hearing on the proposed construction of a public improve-
ment as therein described.
3. The Clerk is authorized and directed to cause notice of the
time, place and purpose of 'said meeting to be published for two successive
weeks in the North Hennepin Post, being the official newspaper of the
Village, the first of such publications to be not less than 10 days and
the second not less than 3 days prior to the date of said meeting. Such
notice shall be in substantially the following form:
NoTICE OF PUBLIC HEARING FOR
PROPOSED STORM ~R IMPRO~ NO. 60-26C.
(INCLUDING PROPOSED ALA~{ KTT.TS PLAT)
Village of New HOpe~ ,Minnesota
1. Notice is hereby given that the Village Council of the Village
of New Hope, Minnesota, will meet on the 22nd day of March, 1960 at 8:00
o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said
Village for the purpose of holding a public hearing on a proposed improve-
ment as described hereinafter.
2. The general nature of the improvement is the construction of
a Storm Sewer including catch basins, manholes, storm sewer pipe 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:
Northwest Quarter (NW%) of the Northwest Quarter (NW%)
of Section 6, Township 118, Range 21;
North one-half (N%) of the Southwest Quarter (SW%) of
the NorthweSt Quarter (NW%) of Section 6, Township 118,
Range 21.
3. The estimated cost of said improvement is $18,000.00.
4. The area proposed to be assessed for the making of said
improvement shall include all the premises described in paragraph 2,
ab ove.
5. Ail persons interested are invited to appear at said hearing
for the purpose of being heard with respect to the making of said
improvement.
Dated the 8thday of March, 1960.
Don Trucker,
Village Clerk
Published in the North Hennepin Post the 10 and the 17 days of March, 1960.
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
Clerk
/{~I~ and upon a
The motion was duly seconded by Member .. /~'A~..~'~' ~ ,
vote being taken thereon, the following voted in favor thereof: Honsey,
Collier, Marshall, Ohman and Trucker and the following voted against the
same: none; whereupon the resolution was declared duly adopted and the Mayor
and the Clerk were authorized to sign the same.
STATE OF MINNESOTA
¢0m~fY.oF HENNE~PIN
ss
I, the undersigned, being the duly qualified and acting Clerk of the
Village of New Hope, Minnesota, hereby attest and certify that:
(1)
as such officer, I have the legal custody of the original
record from which the attached and foregoing extract was
transcribed;
(2) I have carefully compared said extract with said original
record;
(3)
I find said extract to be a true, correct and complete
transcript from the original minutes of a meeting of the
Village Council of the said Village held on the date in-
dicated in said extract, including any resolutions adopted
at such meeting, insofar as they relate to Storm Sewer
Improvement No. 60-26C.
(4) said meeting was duly held, pursuant to call and notice thereof
as required by law.
~ WITNESS my ha~ officially as such Village Clerk, and the seal of
said Village, this ~ day of March, 1960.
Village Clerk
(SEAL)
~ Ordinance No. 60-6
~-- Chapter No. 36
AN ORDINANCE FOR THE
GOVERNMENT AND OP~.RA-
TION OF THE WATER SYSTEM
OF THE VILLAGE OF NEW
HOPE, ESTABLISHING A
WATER DEPARTMENT, PRO-
MULGATING REGULATIONS
GOVERNING MUNICIPAL
WATER SYSTEM CONNEC-
TIONS AND SERVICES, AFFIX-
ING WATER RATES TO BE
CHARGED AND PRESCRIBING
PENALTIES FOR VIOLATION
THEREOF
Village of New Hope
TIlE VILLACE COUNCIL OF THE
VII.LAGE OF NEW HOPE ORDAINS:
ARTICLE I.
GENERAL PROVISIONS
SECTION 1. Title and Establishment of
Water Department. This Ordinance may
be referred to as the "Water Ordinance of
the Village of New Hope." There is hereby
established a Water Department for the
Village of Ne~v Hope. The water system of
the village, as it is now constitfited or
shall hereafter, as the Village Council may
from time to time direct be enlarged or
extended, shall be operated and maintained
under the provisions of this ordinance, sub-
ject to the authority of the Village Council
at any time to amend, alter, change or re-
peal the same.
SECTION 2. Village Council The Vil-
lage Council shall have charge and man-
agement of the water system, subject to
such delegation of the authority to the Sup-
erintendent of the Water Department, the
Village Engineer, and to other village em-
ployees as the Council shall provide.
SECTION 3. Superintendent of the Wa-
ter L~epartment. The Village Council (sub-
ject to applicable Civil Service regulations)
shall, from time to time, appoint a person
to serve as Superintendent of the VVater
Department, and to receive such compen-
sation as shall be determined by the Coun-
cil.
SECTION 4, Superintendent. The Super-
intendent shall .supervise the installation of
water-service p~pes and their connections
to the water mains and enforce all regula-
tions pertaining to water service in this
village m accordance with this ordinance.
This ordinance shall .apply to replace-
ments of all existing servme and al?purten-
ant works as well as to new service and
appurtenant works.
SECTION 5. License Required. Ail in-
stallations of water-service pipes, meters,
and connection to the municipal water sy-
stem shall be made by a plumber, licensed
by the village. The Superihtendent ~hall
have power to suspend the license of any
plumber for violation of any of the pro-
visions of this ordinance; a suspension, un-
less revoked, shall continue until the next
regular meeting of the villag~ council. The
Superintendent shall notify the plumber
i~nmediately, by personal written notice (or
by verbal notice confirmed promptly in
writing) of the suspension, the reasons for
the suspension and the time and place of
the council meeting at which he will be
granted a hearing. At this council meeting,
the Superintendent shall make a written
report to the Council, stating his reasons
for the suspension, and the Council, after
fair hearing, shall revoke or confirm the
suspension for a fixed period of time. or
take any further action that is necessary
and proper.
SECTION 6. Permit Required for 6on-
nection to Water ,gystem. Before any per-
son, firm, corporation, or other association
shall make a connection with the municipal
water system, he or it shall obtain a written
permit therefor. The application for the
permit shall be filed with the Village Clerk
on blanks furnished by the Clerk. The
application shall include the address and
legal description of the property, the name
of the property owner, the name and ad-
dress of the person who will do the work
and the intended general uses of the water.
Said permit shall not be issued until the
application is approved by the Village
Council or its designated agent and the
fees and charges required under this ordi-
nan[e have been paid or deferred payment
requested and approved. The Superintendent
may at any time, revoke the permit for
any violation of this ordinance and require
that the work be stopped, or if already
completed, that it be removed and the vio-
lation corrected. The owner or plumber
may appeal such action in the same man-
nec provided in Section 5 of this ordi-
SECTION 7. Water Co~nectio~ I~spec-
tion Fee. Before any permit is issued, the
person who makes the application shall pay
$10 to the Village Clerk to cover the cyst
of issuing the permit and supervising, regu-
lating and inspecting the work. This fee
shall be separate from and in addition to
any connection charges payable.
SECTION 8. Connection Charges. A con-
nection charge shall be paid for connecting
with the municipal water system. The
amount of such connection charge shall be:
(a) PLATTED PROPERTY OF 10,000
S~UARE FEET AND LESS.
(1) Trunk and lateral charges. A sum
of mouey equal to $6.67 per lineal foot,
for each and every foot on the shortest
side of the lots or parcels of land front-
ing on the water main with which the
connection is made, but not less than
$500 per lot.
(2) Trunk charges only. Where the cost
of both the installation and the materials
used in the construction of laterals, ser-
vice pipes and accessories are paid for
by private funds, at no expense to the
Village, the premises which receive water
from the municipal water system through
the Villa£~e to connect to, tamper with, alter,
or injure any part of the Village water
works or supply system, or any meter.
SECTION 12. Plumbing. No water shall
be turned on for service in premises in
which the plumbing does not comply with
the ordinances of the Village; provided,
that water may be turned on for construc-
tion work in unfinished buildings, subject
to provisions of this ordinance. After giv-
ing reasonable notice, the Superintendent
may shut off the supply of water to any
consumer because of any substantial viola-
tion of this ordinance. The supply shall not
be turned on again until all violations have
been corrected and the Superintendent or
the Village Council has ordered the water
to be turned on.
SECTION 13. Checkvalvez. Checkvalves
are required on all water connections to
steamboilers or on any other connection
dec,ned by the Superintendent to require
one. Safety and release valves shall be
placed on all boilers or other steam appara-
tus connected with the water system where
the steam pressure may be raised in excess
of 5.0 lbs. per square inch.
SECTION 14. Use of Water During
Fires. It is hereby declared to be unlawful
for any person in this Village or any per-
such laterals, service pipes and acces- son owning or occuping premises connected
series shall pay connection charge as to the municipal water system to use er
follows: A sum o~ money equal to $1.33 allow to be used during a fire any water
per lineal foot per each and every---%FG6Y-~£rom said water system, except for the puc-
on the shortest side of the lots or par- pose of extinguishing said fire, and upon
eels of land fronting on the water main
with which the connection is made, but
not less than $100 per lot.
(b) UNPLATTED PROPERTY A N D
PLATTED LOTS OF MORE THAN
10,0i>0 S~UARE FEET
(1) Lateral charges. Charges made for
lateral service shall be equal to__~hS~2~zg~
lineal foot, for each foot on t-he shortest
side of the lot or parcels of land front-
ing on the water main with which the
connection is made, but not less than
$400 per parcel. The footage charged for
shall be increased to include those sides
of the parcel which can reasonably be
expected to have lateral water construc-
tion in the future; provided, however,
that upon application by the property
owner to the Village Council the charge
for the said additional footage shall be
deferred, without interest, until con-
struction of the water lateral(s) actually
takes place.
(2) Trt~nk charges. Charges for water
trunk shall be made on the basis of
~I~er acre, including ~order street
areas. (]~order street areas shall be in-
cluded to the extent that the street would
revert to the premises in question under
the law applicable to vacation of muni-
cipal streets.) Trunk charges paid on
this basis shall not be duplicated at such
time as the parcel is subdivided in the
future.
SECTION 9. Time and Method of Pay-
(a) Water connection charges payable
under subsection (a) and (b) of Section
8, shall be paid at the time the permit for
such connection is issued, except as here-
inafter provided.
(b) Upon written request of the owner-
occupant, approved by the Village Council,
water connection charges prescribed under
Section 8a and b shall be paid in the fol-
lowing manner:
(1) One-quarter of the sum payable un-
der Section (a) (1) shall be paid when
the water connection permit is issued;
one-quarter of said sum shall be due and
payable every three months subsequent
to the issuance of the permit, until the
full water connection charge is paid. The
actual month of beginnin~ shall be consid-
ered as having begun on the 1st or the
15th of the month, whichever is closer.
(2) If payment of any installment is not
made within 10 days after the due date~
a ~eualty of 10% shall be added to the
amount due on such installment. The
Village may shut off water service for
failare to make payment when due, which
shall not be restored until the installment
and penalty, plus costs of shutting off
and turning on th~ water, are paid.
SECTION 10. Excavations. Excavations
to do work under this ordinance shall be
dug so as to occasion the least possible in-
convenience to the public and to provide
for the passage of water along the gutter.
All such elavations shah have proper bar-
ricades at all times, and warning lights
from one-half hour before sunset to one-
half hour after sunrise; and shall be made
in compliance with the provisions of Chap-
ter 9, Ordinance No. 55-6. If the opening
is to be made for .any .purpose whereby
sufficient measures shall be taken by the
to protect the water system from freezing.
SECTION I1. Tampering. It shall be
unlawful for any persons not authorized by
the sounding, of a fire alarm, it shall be
the duty of every such person to see that all
water services are tightly closed, and that
no water is used except for necessary
household purposes or essential to commer-
cial operations during said fire.
SECTION 15. Continuous Flow Prohib-
ited. In order to prevent waste or excessive
use of water or irregularity of pressure, uo
person shall allow water to flow continuous-
ly in order to guard against freezir~g .or
for any other purpose, except by perm~ssmn
from the Superintendent; provided, however,
the Superintendent may at any time, re-
scind such special permission when he shall
deem its continuance to be detrimental to
the operation of the water system and the
service available to other consumers.
SECTION 16. Emergencies and Repairs.
The Superintendent is hereby authorized to
limit or disocntinue the supply of water, in
cases of emergency, and to shut off the
supply of water for repairs or extensions,
he being the judge of the time and neces-
sity.
SECTION 17. Deficiency of Water. The
Village shall not be liable for any deficiency
or failure in the supply of water to con-
sumers, whether occasioned by shutting the
water off for the purpose of making repairs
or connections, or for any other cause
whatsoever.
SECTION 18. Consent to Regulation,
Every person applying for water service
from the municipal water system, and
every owner of property for which such
application is made, shall be deemed by
such application to consent to all rules, reg-
ulations, and rates contained in the ordi-
nances of the Village, and to all modifica-
tions thereof, and all rules, regulations and
rates duly adopted hereafter.
ARTICLE II.
SERVICE PIPES
SECTION 19. D~stal:atio~z. All service
pipes from the curb box to the premises
served shall be installed by, and at the cost
of, the owner of the property to be served.
Such installation shall be under the in-
spection of the Village.
SECTION 20. Expense. All repairs for
service pipes out to their connection with
the street mains, including any repairs
necessary to the curb box, and plumbing
systems of building, shall be made by and
at the expense of the owners of the prem-
ises served. The Village ma.y, in case of an
emer£'ency, repair any servtce pipes, and if
this is done, the cost of such repmr work
shall be repaid to the Village by the owner
of the premises served. The Superintendent
shall be the sole judge of the existence of
an emergency.
SECTION 21. Depth and Size. Service
pipes shall be placed not less than 7 feet
below the surface from the main to the
building line and in all cases so arranged
so as to prevent rupture or damage from
freezing. Service pipes must be of a size
specified in the permit order and for resi-
dential installation it shall be of a ~" type
K copper; in all other cases it shall be of
a type K copper and of the smallest size
that will insure an adequate supply of water
for both present use and for reasonably
anticipated future use.
SECTION 22. Stop Bo.~es. Such service
pipes must extend from the main to the
inside of the building, or if not taken into
a building, then to the hydrant or other
fixtures which it is intended to supply. A
stop-caulk must in all cases be placed out-
side any box and a shut-off or other stop-
RESOLUTION VACATING EASEMENT
WITHIN GWYWNCO AREA ADDITION.
WHEREAS, on the 5th day of February, 1958, Gwynnco, Inc. as
fee owner and Fred J. Menth and Mina V. Menth, husband and wife as
mortgagees, executed an easement to the Village of New Hope for a 15
foot permanent easementand a 60 foot construction easement, the center-
line of which is described as follows, to wit:
Beginning at a pointin South line of the North East.
one quarter (NEt) of the Southwest one quarter (SW~)
of Section 17, Township 118, Range 21, Hennepin
County, Minnesota, 312.83 feet East measured along i~
South line from the Southwest corner thereof; thence
deflecting to the left 120° 11' 13" a distance of 60
feet; thence deflecting to the right 30o 01' 28,', a
distance of 160.0 feet; thence deflecting to the right
3°. 21' a distance of 687 feet; thence deflecting to the
left 9° 05' a distance of 315.85 feet; thence deflecting
to the right 5o44' to intersect the North line of said
Northeast one quarter (NEt) of the Southwest one quarter
(MW~) 291.42 feet East measured along said North line
from the Northwest corner thereof,
the same being recorded on February 20th, 1958 in Book 2160 of Deeds, page 61
in the office of the Register of Deeds in and for Hennepin County, State of
Minnesota, and
WHEREAS, subsequent to the filing of said easement the plat of
GwynncoArea was recorded in the office of the Register of Deeds, Hennepin
CoUnty, Minnesota, and
WHEREAS, it is the intention of the Village of New Hope to only
claim and maintain easements and streets within the Gwynnco area as shown
on the recorded plat in the office of the Register of Deeds, Hennepin
County, Minnesota.
NOW, THEREFORE, BE IT RESOLVED, that saideasement filed in
Book 2160 of Deeds, page 61 in the office of the Register of Deeds,
Hennepin County, Minnesota be and is hereby released and vacated with the
Village of New Hope claiming only those rights, title and interest in the
streets and easements within the GwynncoArea Addition as opened and laid
out in the recorded plat on file and of record in the office of the
Register of Deeds, Hennepin County, Minnesota.
Dated the /._.5- day of /~'~~ , 1960.
Attest:
Clerk
Mayor
RESOLUTION VACATING CERTAIN
SEWER EASEMENTS IN THE VILLAGE
OF NEW HOPE, MINNESOTA, IMPROVE-
MENT NO. 59-23.
WHEItEAM, certain easements for sewer purposes were acquired by the
Village of New Hope, fr~n and over the area hereinafter described for utility
purpose, described as follows, to wit:
Easement dated Decmmher 29th, 1959 from Edward L. Kavli
and Phyllis Kavli, filed January 7~h, 1960 in Book
2244 of Deeds, page 450, as Document No. 3216621
over an area described as follows: A 15 foot permanent
easement over the North Half of the Southwest Quarter of
Section 7, Township 118, Range 21. Said easements being
7.5 feet and 30 feet, respectively on either side of the
following described centerline. Commencing at ~the South-
east corner of the Northwest Quarter of the Southwest Quarter
of said SectiOn 7; thence West along the South line thereof,
a distance of 141.87 feet to the*point of beginning of the
line to be odescribed; thence deflecting to the right at an
angle of 68 41' 14", distance of 288.21 feet; thence de-
flecting to the right at an angle of 14° 52', a distance of
418.56 feet; thence deflecting to the right at an angle of ~
28° 25', a distance of 446.05 feet; thence deflecting to
the right at an angle of 53° 59', a distance of ~354.89 feet; thence
deflecting to the left at an angle of 29° 49~ to a point in the
North line of said North Half of the Southwest Quarter, distant
901.65 feet West of the Northeast corner thereof and there
terminating.
Easement dated December 29th, 1959 from Wallace G. Santee and
Sarah I. Santee, to the Village of New Hope, filed January 7th,
1960 in Book 2244 of Deeds, page 444, as Document No. 3216622
over an area described as follows: A 15 foot permanent utility
easement and a 60 foot temporary construction easement over the
North Half of the Southwest Quarter of Section 7, Township 118,
Range 21. Said easements being 7.5 feet and 30 feet, respectively,
on either side of the following describe~ centerline. Commencing
at the Southeast corner of the Northwest Quarter of the Southwest
Quarter of said Section 7; thence West along the South line
thereof, a distance of 141.87 feet to the point of beginning
of the line to be described; thence deflecting to the right at
an angle of 68° 41' 14", a distance of 288.21 feet; thence
deflecting to the right at an angle of 14° 52~, a distance of
418.56 feet; thence deflecting to the right at an angle of 28°
25', a distance of 446.05 feet; thence deflecting to the right
at an angle of 53° 59', a distance of 354.89 feet; thence de-
flecting to the left at an angle of 29° 49' to a point in the
North line of said North half of the Southwest Quarter, distant
901.65 feet. West of the Northeast corner thereof and there termi-
nating.
Easement dated December 12th, 1959 from Soren C. Sorensen
and Sophie A. Sorensen, to the Village of New Hope,
filed January 7th, 1960 in Book 2244 of Deeds, page
453, as Document No. 3216625 over an area described
as follows: A 15 foot permanent easement for utility
purposes and a 60 foot temporary construction ease-
ment over the following described property. Commencing
at the Southeast corner of the Northwest Quarter of
SectiOn 7, Township 118, Range 21; thence North along
the East line thereof, a distance of 40 rods; thence
west 105 rodS; thence North along the East line of the
West 55 rods of said Northwest Quarter to the South
line of the Minneapolis, St. Paul and Sault Ste. Marie
Railroad; thence East along said South line to the East
line of the Northwest Quarter thereof; thence South to
beginning. Said easements being 7.5 feet and 30 feet,
respectively, on either side of the following described
center line. Beginning at a point on the South line of
the Northwest Quarter of said Section 7, distant 901.65
feet West of the Southeast corner thereof; thence North-
easterly at an angle of~43° 46' when measured from East
to North, a distance of 351.3 feet; thence deflecting
to the left at an angle of 37° 23~, a distance of 151.02
feet; thence deflecting to the left at an angle of 50° 41',
a distance of 408.52 feet; thence deflecting to the right
at an angle of 51° 31', a distance of 427.65 feet; thence
deflecting to the right at an angle of 20° 58', a distance
of 441.82 feet; thence deflecting to the right at an angle
of 28Q 59', a distance of 433.10 feet to a point 180 feet
West of the East line of the Northwest Quarter of said
Section 7 when measured at right angles thereto; thence
North and parallel with the aforementioned East line of the
Northwest Quarter of said Section 7 to the .South line of the
Minneapolis, St. Paul and Sault Ste. Marie Railroad and there
terminating.
Easement dated December 17th, 1959 from Minneapolis, St. Paul &
Sault Ste. Marie Railre~d Company to the Village of New HOpe,
filed January 7th, 1960 in Book 2244 of Deeds, page 455 as
Document No. 3216626 over the following described property:
A permanent easement for sanita~] sewer purposes over, under
and upon that part of the grantor's 100 fOOt right-of-way
comprising the West 15 feet of the East 187.5 feet of the
Northeast one quarter Of the Northwest one quarter, Section 7,
Township 118, Range 21; a temporary construction easement,
over, under and upon that part of the grantor's 100 foot
right-of-way comprising the West 60 feetof the East 210 feet
of the Northeast one quarter of the Northwest one quarter of
Section 7, Township 118, Range 21.
WHEREAS, subsequent tO the filing of the above-described easements, it
has been determined by the Village of New Hope that the above-described easements
are no longer needed by the Village of New Hope.
-2-
NC~, THEREFORE. BE IT RESOLVED, that the above-desCribed easements be
and hereby are released and vacated With the Village of New HOpe cta~ng no
title or interest in the area described therein.
Cle rk
Mayor ......
-3-
RESOLUTION ORDERING CONSTRUCTION
OF SECTION A OF PROPOSED SANITARY
SEWER IMPROVEMENT NO. 60-22
~E IT RESOLVED by the Village Council of the Village of New Hope as follows:
1. That a public hearing was held as to the construction of
Proposed Sanitary Sewer Improvement No. 60-22 in the Village, pursuant
to duly published notice in the North Hennepin Post, the official news-
paper of the Village, said hearing being held on the 22nd day of March,
1960.
That this Council has considered the views of all persons
interested, and being fully advised of the pertinent facts, does hereby
determine to proceed with the construction of Sanitary Sewer Improvement
No. 60-22, the said project hereby being divided into Section A and
Section B, and this Council hereby determines to proceed with the con-
struction of Section A at this time, with the remainder of the proposed
improvement, or such portions thereof as shall be subsequently ordered,
to be constructed subsequently by separate bid as Section B of Improve-
ment 60-22. Section A shall consist of lateral sanitary sewer construc-
tion as shown in the plans and specifications therefor pertaining to the
following areas in the Village of New Hope, Coumty of Hennepin, 8tate of
Minnesota:
(a) Northeast corner:
The Northeast one quarter (NE%) of the Northwest
one quarter (NW%) of Section 5, Township 118,
Range 21.
That part of the Southeast one quarter (SE%) of
the Northwest one quarter (NW~) of S~ection 5,
Township 118, Range 21 lying in the Village of
New Hope, Minnesota.
(b) 49th Avenue North:
The property abutting on 49th Avenue North from
a point 700 feet East of Winnetka Avenue to a
point 1320 feet East of Winnetka Avenue.
(c) 42nd Avenue North:
The property abutting on 42nd Avenue North between
Winnetka Avenue North and the Minneapolis, North-
field & Southern Railroad tracks.
(d) Moen's 2nd Addition.
(e) Meadow Lake Park 2nd Addition.
(f~ Meadow Lake Heights Addition, except Cavell Avenue.
(g)
Proposed Allan Mills Addition as to the
portion identified by plans presented
this day by Orr-Schelen, Inc., being the
Northwest one quarter (NW~) of the North-
west one quarter (I~W~) of Section 6,
Township 118, Range 21.
(h) Wonderland 1st Addition.
3. Plans and specifications for Section A of'Sanitary Sewer
Improvement No. 60-22 as presented this day by Orr-Schelen, Inc. 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 Improvement No. 60-22, Section A for the Village of New
Hope."
4. The area proposed to be assessed to pay the costs of said
improvement shall include all property abutting the lateral sewers as con-
structed in the above areas and as indicated on the said approved plans
for Section A of Samitary Sewer Improvement No. 60-22, and as included
in the area proposed to be assessed as described in the '~otice of Hearing"
as published in the North Hennepin Post of March 10th and March 17th, %96Q
pertaining to the said premises, the said plans being incorporated herein
by reference.
5. The Mayor and the Deputy Clerk are hereby designated as the
proper officers and agents of the Village of New Hope to open the bids for
the construction of Section A Of said improvement on the 15th day of April,
1960 at 4 o'clock p. m.
Dated the 22nd day of March, 1960.
Attest:
Clerk
Mayor
(Seal)
-2-
RESOLUTION ,VACATING CERTAIN STREETS
IN MOEN'S 2ND ADDITION, HENNEPIN
C~JNTY, MINNES0T~
BE IT RESOLVED by the Village Council of the Village of New Hope, as follows:
1. Pursuant to duly posted and to duly published notice in the North
Hennepin Post, the official newspaper of the village for two weeks heretofore,
a hearing was held by this Council on the 5th day of April, 1960 pertaining to
the petition of a majority of the owners of the land abutting on the following
described streets, to vacate the said streets.
The North 60 feet of the South 196.12 feet, and the
West 60 feet of the East 486.11 feet of the South
136.12 feet, Lot 8, Hazel Hill, according to the
map or plat thereof on file or of record in the
office of the Register of Deeds in and for Hennepin
County.
2. After affording an opportunity to be heard to all persons who cared to
be heard as to said proposed vacation of streets, this Council hereby finds and
determines that it appears for the interest of the public to vacate all streets
within Moen's 2nd Addition, except those streets properly dedicated to the village
on the recorded plat of Moen's 2nd Addition, pursuant to Minnesota Statute 412.851;
with the Village of New Mope claiming only those interests, title and right in
the streets and easmmants within Moen's 2nd Addition as opened and laid out in
the recorded plat on file and of record in the office of the Register of Deeds,
Hennepin County, Minnesota.
3. The Clerk is hereby directed to present te the proper officers of
Hennepin County, the notice of completion of said vacation Proceedings in ac-
cordance with Section 117.19, Minnesota Statutes.
Dated this ~ day of April, 1960.
Attest:
Clerk
Mayor
CHAPTER 155 E
The Council of the Village of Ne,,,.r Hope Ordains:
Section !. Himhw~o~ T~aff~c Re~,tOat!o,~ ~*.- ~e parking restrictions
of this ordln~uce are mn ~ddrcmon to the provisions of Village Ordinance,
Chapter 155B, Ordinance No. 59-6~ '~nich incorporates by reference the regu-
latory provisions of the State High~Jay P~egulation Traffic Act, ~nnesota
Stztutes, Chapter 169, as amended.
Section 2. General ~/,~.visions. Eve~z ve~i, cle parked upon any street
~.~th a c~o~ sh~31 be p~-ked p~mi!el to the c~b ~d ~th the right-h~d
'~esls of such vehicle ~thin 12~ of the c~b. On other streets a vehicle
sh~l be p~rked to the right of tlc ~n-graveled protion thereof ~ud p~lel
thereto~ ~nd ~} such a m~%er as no% to interfere ~.~tlq the free flow of traffic,
· ~is sh~ not apply~ ho~$ver, to c:~? vehicle disabled u~n ~ street, but such
w~ '.cle sh~!l be moved to a place o~ ~" ' ' ~
_ oazety~ ~d mf such mov~ent ms not ~de,
m~ be ~po~ded.
Seetion__~. Pa~-ldm~, for Ce~, ..... ~ Purposes o _
_ rohzomtea No person shs.]l,
for camping purposes, leave or p~rk a lousetrailer on any public 'street~
high~'ly, alley or other right-of-~a~- thereof; nor shall any p~,:~son p~rk a
vehicle upon th: .'.-',feet or roadw~w for the principsJ~ ~yoose of:
{-'-} L~&~pl~v~.n~,~m~~...~,, vehicle for sale.
(2) For ,was!:ir~, greas~-~g or repairing such vehicle except
such repairs as ~re necessitated by a~ emergency.
o' ·
mspl~ymng advertisi~.go
{4) Sei}i.~g merch~udise f~om such vehicle except ina duly
~tablished market place or v~en so authorized or
licensed~ader the ordin~uces of this village°
(5) Storage, or as Junke~e or dead storage for more than 6 hours.
Section~.. P~rkin~e LLmit. l'~o person, except ~.?sicians or other
persons on ~ergency calls~ shall park a vehicle on any public street, highway
or alley for a period of time longer th~ 30minutes between 2 a.m. and 6 ~m.;
nor in any case ~ for. more th~ six consecutive hours at any time.
Sece~ion ~o Pen_~o Any person convicted of violating any of the pro~-
visions of this ordinance shall be guilty of a misdemeanor to be p~euished by
a fine of not to exceed $100 or, by imprisom~ent :~or a period of not to exceed
90
· ' ' ~ ,~-.~.' ~t . It is the intention of this village Council
Sect_ion 6. Ss_~C~~ __ , 4d red se arable;
.... ~uf shall be cons_ e P
that this ordinance, and eve~ pro%~sion thc: ~ -~ -~:t or p~?~-~ion of
and the invalidity of any section, clause, provisions~ ~ ....
any section~.~:clause or p~ovision of this ordinance shall not afl~ct the
validity of an~- other portion of this ordinance.
Secti_qn ~7- This ordin~ce shall be in' effect from and after its pass-
age and publication.
Passed by the Vi3.1age Council of~ ~he Village of New Hope this ~ ~
dg~ of j~~ 1960.
Attest
clerk
da~ of
~-~ ~" Henneptn Post the -----
Published in the ~-~n ~,~,~i~..
1960.
-2-
CHAPTF~
AN OP~)INANCE REQ~Ri:~G PERSONS
F~.IGAGED I~ ~TRICAL W0?X TO SECURE
~ICE~SE THEREFOR,
The Village Council of the Village of ~(ew Hope Ordains:
Section 1. License Required. No person, firm, or corporation
shall engage in the business of installi:-~.g, altering, extending, repairing,
or maintaining any electrical work of a~y ~_nd or nature unless a license
to do such work is first obtained fr~ the Village Council. Licenses shall
be issued only to such persons as shall have a state license in force.
Anyone not so licensed; may nevertheless ~ do electrical work which complies
with the minimum standards established by Village Ordinance, Chapter 15,~
Ordinance No. 56-~, on p~er~ises, or that ?art of premises owned and actually
occupied by him as his homestead, if he first files with the Village Clerk,
an affidavit to that effect. Application for such license shall be mad~ to
the Village Council and such license shall be granted by a majority vote of
the Council upon pr~ ~'.~ of the mpplicant~s qualifications and upon the filing
of the required bond, as provided below.
Section 2. Application for License. Any person, firm, or corpo-
ration desi~ing to engage in the business of electrician within the village,
or doing any o~er act specified in Section 1 hereof, shall submit an appli-
cation to the Council, which application shell state the name, address of
applicant, address from which he proposes to conduct the said business, the
nature of the business to be co~ducted, whether the applicant is licensed
under the laws of this state, and shall be required to ~ish such other
evidence or pass such examination, or both, as the Council shall, from time
to time, require regarding the ex?~rience and qualifications of the applicant
to engage in said business°
Section ~o Bond Required~ Before a license shall be granted to
~Y person, firm or corporation, the applicant shall execute and deposit with
the Village Clerk, a bond in the sum of $1,000 ~.~.h the sureties thereon to be
approved by the Village Council, such bond s~]_l be conditioned to indemnify
the Village and property owners aga~ust all accidents, losses and damages
caused by neg3~ ~nce, by unskilled or ~faithful work of the licensee, or by
reason of his £.u~ Ling to comply ~th tL~e ordinances of the Village; and that
he wiO_l save th~ Village harmless o~~ ~d fr~a all claLms, expenses or
damages arising out of any such work being performed within the Village.
Section /4. Issus~uce of Licen~o. Ail licenses granted pursuant
to the provisions of this ordinance shall be issued by the Village Clerk
and shall terminate and expire on the last day of December next succeeding
the issuance of the same, unless sooner ~-~evoked or forfeited, as here~u
provided~
Section ~. License Fee. ~'~'he license fee for m~id license
shall be and is hereby fixed at ~10 po~- ann~a, which license fee shall
be paid to the Village Clerk at the t ~.ue of filing tL~ application therefor~
Sectio~ 6o Council Hearing &nd Violations. The Village Council
ms~v revoke a~y ? '~ouse obtained through error or fraud or if the licensee
is shown to be i .. ~'~petent or fo~~ a willful violation of any ordlnauce
of this Village relo~ting to e!ectr~cal ~ andards and work. The licensee
~hall be entitled to at leg~t f!~w~ d~ ~tice of the he~ir4~ ~nd a wr~tter~
statement of the ch~gem~ and ~'~all shav~ the ri~h'~ to prodnce testLmony in
his defense ~
Sectior~ ~.~ Exceptions ~o Ordin:.~ce~ ~te provisions of this ordi~
nance shall not apply to employees of publ~f.¢ service corporations distri~, ut-
ing or selldng eloctric~l energy for light or heat, or telephone or telegraph
syste~ms, while doing eie~"'!.~'ic~l work on, o: in connection with, property o~ed,
leased~ or operated by a;~ such corporatio~
Section 8. Viol~t~ons~ Ar~v person, firm, or corporation violating
any of the provisions of thi~ o:~din~ce shall be guilty of a misdemeanor and
ptu~ishable by a fine of not to exceed ~lO0, or Lmpris,:~mtent for not to exceed
90 days.
Section 9~ This ordinance sh~_~l be in full force and effect frem
~d after its passage ~ud publication.
Passed by the Village Council of the Village of Hew Hope this
day of _~_~~ ~, 1960o
Attest:
~yor
Clerk
Published in the North Hennepin Post the ~ of
_, 1960~
-2-
RES:OLUTION DIRECTING SUBMISSION OF
QUESTIONS TO VOTERS RELATIYE TO
FINANCING OF WATER SYSTEM AND APPROVAL
OF CIVIL SERVICE ORDINANCE.
BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin
County, Minnesota, as follows:
1. This Council hereby finds, determines and declares that it is
necessary and expedient to submit to the voters of the said village the
question of authorizing additional means of financing for the waterworks
system of the village, said question to be:
'~hall the Village of New Hope be authorized to use
special assessment and ad valorem tax methods of
financing for its waterworks utility, including
improvements and extensions thereof, in addition
to the revenue method now authorized?"
2. This Council also hereby finds, determines and declares that it
is necessary and expedient to submit to the voters of the said village at
a special election, the question of approval or disapproval of Ordinance 60-9,
Chapter 60, the Civil Service Ordinance of the Village of New Mope, which
ordinance was passed by the Village Council on the 12th day of January, 1960.
3. The question of approval or disapproval of said questions shall
be submitted to the qualified electors of the village at a special election
to be held on the 3rd day of May, 1960, between the hours of 8 o'clock a. m.
and 8 °~clock p. m. at the established polling place for village elections,
to wit: St. Jacob's Hall.
4. The following are hereby appointed to serve as judges for said
election:
Glenna Parks
Agnes Mork
Sophie Sorensen
and the following are hereby appointed to serve as alternates:
Marion Sathre
Mrs. Clayton Donnelly
Dorothy Honsey
Said judges shall appoint two qualified voters in the Village of Newt
Hope to act as Clerks of Election and two more as alternates. The Council
recommends to the judges as qualified, experienced clerks:
'. Verna J~nes
Veronica Van Auken
and as alternates:
Mrs. Florence Knutson
Mrs. Leonard Michaletz
5. The Clerk is hereby authorized and directed to cause official
ballots to be prepared and furnished to the election officials, for the
purpose of voting as specified above, and to cause said notice of said
election to be posted according to law, at the polling place, at the
office of the Village Clerk and at at least three other public and
conspicuous places of the Village, not less than 10 days.before said
election date, and to be published in the North Hennepin Post in the
issues of the 14th and 21st days of April, 1960. Said Clerk shall also
provide said officials with suitable tally sheets, polls, forms of
official returns, ballot boxes and other necessary supplies for the
conduct of said election.
6. Said election shall be held and conducted in the manner pre-
scribed by law and the returns thereof shall be filed by said judges
with the Village Clerk, and the Council shall meet within two days
after said election, to wit: On May 3rd, 1960 at 8 o'clock p. m. to
declare the results appearing from said returns and to take such other
and further action with reference to the said election results as
shall be deemed necessary and expedient.
7. The notice of special election following, and the official
ballot following are hereby approved for posting and publication in
substantially the form indicated and the two questions as shown on
the official ballot are hereby approved as the official questions to
be submitted to the voters.
-2-
NOTICE OF SPECIAL ELECTION
Village of New Hope, Hennepin County, Minnesota
NOTICE IS HEREBY GIVEN, that a special election in and for the Village
of New Hope, Minnesota, will be held on Tuesday, May 3, 1960, at the
regular established polling place for Village elections, to wit:
At St. Jacob's Hall, located on the Rockford Road, West of
Winnetka Avenue North, in said Village.
A~ said election the following two questions will be submitted to ~he
voters:
~'Shall the Village of New Hope be authorized to use special
assessment and ad valorem tax methods of financing for its
waterworks utility, including improvements and extensions
thereof, in addition to the revenue method now authorized?"
"Shall Ordinance 60-9, Chapter 60, the Civil Service Ordinance
of the Village of New Hope be approved, as passed by the
Village Council on the 12th day of January, 19607"
The polls for the said election will be open at 8:00 o'clock a.m, and
will close at 8:00 o'clock p.m. All qualified voters of the Village
ma~ vote at such election.
Dated April 12, 1960
Village Clerk
Published in the North Hennepin Post the 14th and 21st days of April, 1960.
OFFICIAL~BALLOT
Village of New Hope, Minnesota
Special Village Elections May 3, 1960
Shall the Village of New Hope be authorized to use special assessment
and ad valorem tax methods of financing for its waterworks utility,
including improvements and extensions thereof, in addition to the
revenue method now authorized?
YES
NO
Shall Ordinance 60-9, Chapter 60~ the Civil Service Ordinance of the
Village of New Hope be approved, as iassed by the Village Council,on
the 12th day of January, 19607
YES
NO
INSTRUCTIONS TO VOTERS:
Mark a cross (X) in the square opposite the word YES for each proposition
above for which you vote in favor. Mark a cross (X) in the square opposite
the word NO for each proposition above which you wish to vote against.
On the back of each Ballot shall be printed the wo~ds ~'OFFICI2%L BALLOT~',
the date of the election and a facsimile of the signature of the
Village Clerk.
8. The Village Clerk is hereby further authorized and directed
tocause sample ballots to be posted and published in the same manner
as the notice of election. Such sample ballot shall be identical
with the official ballots, except that the word "sample" may be used
on the face thereof, instead of the word "official."
Attest~
Clerk
Mayor
(Seal)
--5--
RESOLLFfION DETERMINING VILLAGE
POLICY FOR ASSESSING THE COST
OF WA~ER MAIN LATERALS.
BE IT RESOLVED by the Village Council of the Village of New Hope as follows:
That it is the policy of this Council that where water main laterals
are installed or proposed to be installed by the Village, and the cost
thereof is proposed to be assessed, the petition of a majority Of the voters
residing in the area proposed to be assessed shall be required to be sub-
mitred to and accepted by this Council before said construction shall be
ordered. The boundaries of any such area to be assessed shall be determined
by this Council, and shall include only premises abutting or which can be
directly served by the proposed water main laterals, and each such assess-
ment area shall include only comtiguous properti~.
Dated the 12th day of April, 1960.
Clerk
Mayor
RESOLUTION AUTMORIZING CONDEMNATION
PROCEEDINGS FOR STREET AND PARK
WITHIN MEADOW LAKE TERRACE ADDITION.
WHEREAS, it is necessary, advisable and in the public interest that
the Village ofNew Hope lay out and construct further streets and parks
within and appurtenant works thereto within Meadow Lake Terrace Addition,
and
WtIEREAS, in order to accomplish such purposes it is necessary to
acquire the fol!~ing described property for street and park purposes,
lying within the County of Hennepin and State of Minnssota, legally de-
scribed as follows, to wit:
Lot 2, Block 2, Meadow Lake TerraceAddition for purposesof
a public road and drainage,
Outlot 3, Meadow Lake Terrace Addition for purposes of a
public park,
and
WHEREAS, the village is advised and believesthat the most feasible
location for said public street and drainage and park is across, over and
under the lamd as described hereinbefore, and
WHEREAS, by reason of the failure of the village to obtain such
street and drainage easement and park facilities, it is necessary to procure
title to such land by the right of eminent domain.
NOW, T~ttEKEFORE, BE IT RESOLVED That the recitals hereinbefore con-
tained be incorporated herewith and that the Village of New Hope proceed
to procure the necessary easements in, over, and under the land as de-
scribed hereinbefore under its right of eminent doman, and the village
attorney be instructed and directed to file the necessary papers therefor,
and to prosecute such action to a successful conclusion~ or until it is
abandoned, dismissed or terminated by the village of by the court; that
the village attorney, mayor and clerk do all things necessary to be done
in the commencement, prosecution and successful termination of such action.
Adopted by the Village council this /~ day of April, 1960.
- f
Attest:
RESOLUTION PROVIDING FOR'NEW PUBLIC HEARING
ON PROPOSED (~) SANITARY SEW~ ~ROVE-
MENT NO. 60-22 (1960 DEVELOPERS LATERALS,
S~C. A)
BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin
County, Minnesota, as follows:
1. As provided in "Amended Resolution Providing for l~ublic Hearing
on Proposed (Lateral) Sanitary Sewer Improvement No. 60~22 (1960 Develol~rs
Laterals, Sec. A.)" passed by this Council on March 8th, 1960, a public
hearing was held for the construction of~ said improvement on the 22nd day
of March, 1960 at 8 o'clock p. m., the estimated coat of said project being
$366,50.0.
2. Pursuant to authorization of this Council on March 22nd, 1960, Orr-
Schelen, Inc., consulting engineers for the Village, advertised for bids for
the construction of proposed Sanitary Sewer Improvement No. 60-22, Sec. A,
said bids being received pursuant to notice on the 15th day of April, 1960
and presented to this Council on the 19th day of April, 1960.
3. The said bids for ~he construction.of proposed Sanitary Sewer
Improvement 60-22 being above the esti~ted cost of said improvement, this
Council hereby finds and determines that it is necessary and expedient to
provide £or a new public hearing for the construction of said project, and
the Clerk is hereby instructed to cause notice of. the time, place and purpose
of a new public hearing to be published for two successive weeks in the North
Hennepin'Post, the official village 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 hearing. Such notice of public hearing shall require
that the estimated cost for the construction of said improvement is $456,500,
in accordance with the revised estimate of cost as submitted by the consulting.
engineers of the village, and such notice shall he in substantially the following
form:
REVISED NOTICE OF PUBLIC HEARING FOR
PROPOSED LATERAL SANITARY SEWER IMPROVEMENT NO. 60-22
Village of New Hope, Minn.
1. Notice is hereby given that the Village Council of the Village of New Hope,
Minnesota, will meet on the 3rd day of May, 1960 at 7:30 o'clock p. m. at the Village
Hall, 4200 Nevada Avenue North in said village for the purpose of holding a public
hearing on a proposed improvement as described hereinafter.
2. The general nature of the ~mprovement is the construction of lateral Sanitary
Sewer including house services, manholes, and all other appurtemantworks and services
reasonably required therefor, to serve an area in the Village of-New Hope, County of
Hennepin, State of Minnesota, described as follows=
Northeast Corner
The northeast % of the northwest % of Section 5, Township 118, Range 21.
That part of 'the southeast % of the northwest % of Section 5, Township 118,
Range 21, lying in the Village of New Hope, Minnesota.
42nd Avenue North
The property abutting on 42nd Avenue North between Winnetka Avenue and the
Minneapolis, Northfield & Southern railroad tracks.
Fairview Oaks Addition (P~0posed)
The north % of the northwest % of the southwest % of Section 8, Township 118,
Range 21.
The South 165' of the southwest'% of the northwest % of Section 8, Township 118,
Range 21.
Bartlett's Addition (Proposed)
The southwest % of the southwest % of Section 19, Township 118, Range 21.
The South 165'of the northwest ~ of the southwest % of Section 19, Township 118,
Range 21.
The west 165' of the southeast % of the southwest % of Section 19, Township 118,
Range 21.
Vincent Wick Plat
That part of the west~% of the south % of Section 8, Township 118, Range 21 lying
East of the Minneapolis, Northfield & Southern Railroad in the Village of New Hope,
Minnesota.
Moon's Second Addition
The south 336' of the east 949' of the northeast % of the northeast % of Section 6,
Township 118, Range 21.
Meadow Tmke Park 2nd Addition (Proposed), Meadow Lake Heights 2nd Addition and
Allan Hills Addition (Proposed).
The west % of the north % of Section 6, Township 118, Range 21.
The northwest ~ of the southwest ~ of Section 6, Township 118, Range 21.
Sandra Terrace Addition (Proposed)
The west ~2 of the northwest k of the northeast k of Section 18, Township 118,
Range 21.
The east 165' of the northeast ~ ofthe northwest ~ of Sectiom 18, Township 118,
Range 21.
Hopewood Hills Addition (Proposed)
The Southeast ~ of Sectiom 18, Township 118, Range 21.
West 'Winnetka Park (Propo~sed)
The west ~ of the southeast k of the southwest ~ of Section 19, Township 118,
Range 21.
Wonderland 1st Addition
The east 270' of the southeast k of the southwest ~ of Section 17, Township 118,
Range 21.
3. The estimated cost of said improvement is $456,500.00.
4. The area proposed to be assessed for the making of said improvement shall in-
clude all the premises described in paragraph 2, above.
5. Ail persons interested ar~ invited to appear at said hearing for the purpose
of being heard with respect to the making of said improvement.
Dated the 19th day of April, 1960.
William J. Corrick,
New Hope Village Attorney
3900 - 36th Avenue North
Robbinsda le, Minnesota
Don Trucker
Village Clerk
Published in the North Hennepin Post April 21 and April 28, 1960.
Each and all of the terms amd provisioms as stated in the foregoing
Notice of Hearing are hereby adopted as the terms and provisioms in accordance
with which said hearing shall be held.
Attes t:
Clerk
(Seal)
Extract of Minutes of Meeting
of Village Council
Village of New Hope
Hennepin County, ~Iinnesota
Held April 26, 1960
Pursuant to due call and notice thereof, a regular meeting of
the Council of the Village of New Hope~ Minnesota, was duly held at
the Village Hall, 4200 Nevada Avenue North in said Village, on April 26,
1960, at 8:00 o'clock
The following members were present: Honsey, Trucker, Collier,
~arsha11, and Ohman;
and the following members were absent: None
The meeting was called to order by Mayor Honsey.
Marshall introduced the following Resolution and moved its adoption:
"RESOLUTION VACATING CERTAIN STREET IN WINNETKA i~ILLS ADDITION, HENNEPIN
COUbrFY, ~/INNESOTA:' The motion for the adoption of the foregoing
resolution was duly seconded by Member Trucker, and upon a vote being
,taken thereon, the following voted in favor thereof: Honsey, Trucker,
Collier, Marshall, Ohman; and the following voted against the same: None.
Whereupon the Resolution was declared passed and adopted and was signed
by the Mayor and attested by the Clerk.
(Page ~:~7-~ Extract Book).
P, ESO~ION VACATING CERTAIN STKEET
IN WINNETKA HILI~ ADDITION, BENNEPIN
BE IT RESOLVED, by the Village Council of the Village of New Hope
as follows:
1. Pursuant to duly posted and to duly published notice
in the North Hennepin Post, the official newspaper of the village
for two weeks heretofore, a hearing was held by this Council on the
26th day of April, 1960 pertaining to the petition of a majority of
the owners of land abutting on the following described street to
vacate the said street:
The South one-half (S~) o.f 47th Avenue North
in Winnetka Hills Addition, lying between
Lot 1, Block 2 and Lot 1, Block 3, and Emst
of the East lime of Rhode Island Avenue North.
2. After affording an opportunity to be heard to all
Persons who cared 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 a notice of completion of said vacation
proceedings in accordance with Section 117.19, Minnesota Statutes.
Dated the 26th day 0f April, 1960.
Attest:
Clerk
(Seal)
NOTICE OF VACATION OF STREET
IN WINNETKA HILLS ADDITION,
HENNEPIN COUNTY, MINNESOTA.
I, the undersigned, being the duly qualified and acting Clerk
for the Village of New Hope, Minnesota, hereby attest and certify that:
1.
as such officer I am charged ~vith the duty of keeping any
records of the Village of New Hope pertaining, to the
minutes of all meetings and the vacating or abandoning of
any street, road, highwayt or public ground within the
Village of New Hope, Hennepin County, ~/innesota.
as such officer I have the legal custody of the official
minute book of the Council of the Village of New Hope
of which the attached is an extract, and of the original
records from which the attached "Resolution Vacating
Certain Street in Winnetka Hills Addition, Hennepin Countyt
Minnesota" was copied.
I have carefully compared the attached extract of minutes
of the regular Council meeting of .the Village of New Hope
of April 26th, 1960, together with the attached resolution
with the originals thereof in my custody in the files of
the Village.
This notice of vacating certain streets in Winnetka Hills
Addition, Hennepin County, Minnesota is filed pursuant
to Minnesota Statutes, 117.19 and pursuant to authority
of the Council of the Village of New Hope as established
by the attached resolution adopted on April 26th, 1960.
Village Clerk .....
(Seal)
ORDERING CONSTRUCTION OF AND
RES OLUTION/A~ARD IN~ ~ONTRACT FOR
CONST~.UC'TION OF SE~ 9~nOp SANITARY
SEWER IMI~O~NT NO. 60-22.
BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota
as follows:
1. This Council received bids for the construction of Sanitary Sewer
Improvemmnt No-. 60-22 on April 15th, 1960, pursuant to notice duly published
as required by law, the bid of Peter Lametti Construction Co. in the amount
of $199,217.74 being the lowest bid submitted.
2. Said bid exceeded the estimated cost of the proposed improvement,
as to the portion bid upon, and on April !9th, 1960 this Council determined
that a new public hearing should be held on. the 3rd day Of May, 1960 for the
purpose of informing those persons interested as to the revised cost, amd
for the purpose of the Council considering the improvement in the light of
the bids as s-.,bmitted to-the. Council.
3. A public hearing for the construction of said improvement was there-
upon held on May 3rd, 1960, pursuant to notice duly published as required by
law, the estimated cost of the said improvement being revised from$366,500
to $456,500.
4. This Council has considered the views of all persons interested, as
well as the bids submitted for the construction of said improvement, and hereby
determines to proceed with the construction of Sec. A of said improvement, as
described in "Resolution Ordering Construction of Sec. A of Proposed Sanitary
Sewer Improvement No. 60-22", as passed by the Council on Mmrc~ 22, 1960.
5. This Council hereby finds and determines that the lowest responsible
bidder for the construction of Sanitary Sewer Improvement No. 60-22 is the
said Peter LamettiConstruction Co., and that it conforms to the law in all
respects, and Orr-Schelen, Inc., the Consulting Engineers for the Village have
recommended that the said bid be accepted, and the said bid is hereby accepted,
and the Mayor and Clerk .are authorized to sign contracts with Peter Lametti Con-
struction Co. for said construction, subject to the Contractor furnishing a satis-
factory public contractor's bond, conditiomed as required by law.
6. The area proposed to be assessed shall be the same as described herein-
before for Section A of said Improvement.
7. William L. Voigt &Associates, Inc. are hereby authorized to make
and prepare such surveys as shall be required for the laying out of the sewers,
and for the acquisition of easements.
8. The Village Attorney is authorized to negotiate the sale of the bonds
of the Village to defray the costs of said improvement and is further authorized to
take the p~cessarysteps on behalf of the Village to acquire the land and ease-
merits necessary for said sewer construction.
D ate~~day of May, 1960.
(Seal)
Mayor
RESOLUTION AMENDING
"RESOLUTION AUTHORIZING THE SA~.F. AND
DELIVEI~f OF $ 340,000 TEMPORARY IMPROVE-
SENT BONDS OF 1~59, 2ND SERIES ;' AND
"RESOLUTION AUTHORIZING THE SAI.F.
DELIVERY OF $ 90,000 TEMPORARY IMPROVE-
MENT BONDS OF 1958."
BE IT RESOLVED by the Village Council of the Village of New Hope,
Minnesota, as follows:
1. That certain resolution entitled "Resolution Authorizing the
Sale and Delivery of $340,000 Temporary Improvement Bonds of 1959, 2nd
Series", as passed by the Village Council of the Village of New Hope on
the 17th day of July, 1959 is hereby found to contain a typographical error,
and is hereby amended in the following manner:
The fourth and fifth words of line four of paragraph 1
thereof is amended to read: '~o. 59-19B instead of
No. 59-18B."
2. That certain resolution entitled '~esolution Authorizing the
Sale and Delivery of'$90,000 Temporary Improvement Bonds of 1958" as
passed by the Village Council of the Village of New Hope on the 15th day
of October, 1958 is hereby found to contain a typographical error and is
hereby amended as to words six and seven of line four, paragraph 1 to read
'~o. 58-12 instead of No. 58-11."
Dated the
day of May, 1960.
Attest:
z' Cl&rk
Mayor
(Seal)
RESOLb~fION OF MAY 17TH, 1960
DIRECTING SUBMISSION OF QUESTION TO VOTERS
RELATIVE TO ISSUING $115 ,~0. WATER BON~DS
AT SPECIAL E~CTION.
BE IT RESOLVED by the Village Council of the Village of New Hope, Hennepin
County, Minnesota, as follows:
1~ This Council hereby finds, determines and declares that it is
necessary and expedient to submit to the voters of the said village the
question of authorizing additional means of financing for the waterworks
system of the village, said question to be aS shown on the copy of the
official ballot attached hereto.
2. The question of approval or disapproval of said question shall be
submitted to the qualified electors of the village at a special election to
be held on the 7th day of June, 1960, between the hours of 7:00 o'clock a. m.
and 8:00 o'clock p. m. at the established polling place for village elections,
to wit: St. Jacob ts Hall.
3. The following are hereby appointed to serve as judges for said
election:
Glennys Parks
Agnes Mork
Sophie Sorensen
and the following are hereby appointed to serve as alternates:
Marian Sathre
Mrs. Clayton Donnelly
Dorothy Honsey.
Said judges shall appoint two qualified voters in the Village of New Hope
to act as Clerks of Election and two more as alternates. The Council recommends
to the judges as qualified, experienced clerks:
Verna Jones
Mrs. Florence Knutson
and as alternates:
Mrs. Ann Hage 1
Mrs. LucilleMcDougall.
4. The Clerk is hereby authorized and directed to cause official
ballots to be prepared .and furnished to the election officials, for the
purpose of voting as specifi~ above, and to cause said notice of said
election to be posted according to law, at the polling place, at the
office of the Village Clerk and at at least three other public and con-
spicuous places of the Village, not less than 10 days before said election
date, and to be published in the North Mennepin Post in the issues of the
19th and 26th days of May, 1960. Maid Clerk shall also provide said
officials with suitable tally sheets, polls, forms of official returns,
ballot boxes and other necessary supplies for the conduct of said election.
5. Maid election shall be held and conducted in the m~nner prescribed
by law and the returns thereof shall be filed by said judges with the
Village Clerk, and the Council shall meet within two days after said election,
to wit: On June 7th, 1960 at 8 o'clock p. m. to declare the results appearing
from said returns and to take such other and further action with reference
to the said election results as shall be deemed necessary and expedient°
6. The notice of special election following, and the official ballot
following are hereby approved for posting and publication in substantially
the form indicated and the ~estion as shown on the official ballot are
hereby approved as the official question to be submitted to the voters.
-2-
NOTICE OF SPECIAL ELECTION
VILLAGE OF NEW HOPE,
HENNEPIN COUNTY, MINNESOTA.
NOTICE IS HEREBY GIVEN, that a special election in and for the Village
of New Hope, Minnesota, will be held on Tuesday, June 7th, 1960 at the
regular established polling place for Village elections, to wit:-
At St. Jacob's Hall, located on 42nd Avenue North
(Rockford Road), West of Winnetka Avenue North in
said Village.
At said election the following question will be submitted to the voterst
"Shall the Village of New Hope, Minnesota issue its
general obligation bonds in an amount not exceeding
$115,500.00 for the purpose of constructing extensions
to the Village water system to serve:
(a)
Proposed Boone Avenue North as described in
the Notice of Hearing for Water Improvement
No. 60-33 of the Village.
(b)
Proposed 28th Avenue North as shown in the pro,
posed plat of Midland Terrace Addition on file
in the office of the Village Clerk, extending
from proposed Boone Avenue to proposed Xylon
Avenue North, being within the Southwes% Qu~ter
(SW~) of the Southeast Quarter (SE~) of S~ct~ion 19,
Township 118, Range 21.
(c) West Broadway from 62nd Avenue North to the Vil'l~ge
boundary at 60th Avenue North (extended).
(d) 62nd Avenue North from West Broadway to the East
boundary of the Village.
(e) Winnetka Avenue North from 44th Avenue North tO
46th Avenue North,
and levy special assessments on properties abutting on
extensions sufficient to pay such bonds and interest thereon?"
The polls for the said election will be open at 7:00 o'clock a. m. and
will close at 8:00 p. m. All qualified voters of the Village raay vote at such
election.
Dated:
May 17th, 1960.
Don Trucker,
Village Clerk
Village of New Hope, Minn.
(Published in The North Hennepin Post on May 19th and May 26th, 1960. )
OFFICIAL BOND BALLOT
VILLAGE OF NEW HOPE, MINN.
SPECIAL VILLAGE ELECTION.
JUNE 7, 1960
"Shall the Village of New Hope, Minnesota issue its
general obligation bonds in an amount not exceeding
$115,500.00 for the purpose of constructing exten-
sions to the Village water system to serve:
(a)
Proposed Boone Avenue North as described
in the Notice of Hearing for Water
Improvement No. 60-33 of the Village.
(b)
Proposed 28th Avenue North as shown in the
proposed plat of Midland Terrace Addition
on file in the office of the Village Clerk,
extending from proposed Boone Avenue to
proposed Xylon Avenue North, being within the
Southwest Quarter (SW~) of the Southeast
Quarter (SE~) of Section 19, Township 118,
Range 21.
(c)
West Broadway from 62nd Avenue North to the
Village boundary at 60th Avenue North
(extended).
(d) 62nd Avenue North from West Broadway to the
East boundary of the Village.
(e) Winnetka Avenue North from 44th Avenue North
to 46th Avenue North,
and levy special assessments on properties abutting on
said extensions sufficient to pay such bonds and interest
thereon?"
YEs ( )
( )
Instructions to Voters: If you wish to vote in favor of the above
proposition, mark across (X) in the square opposite the word YES.
If you wish to vote against the above proposition, mark a cross (X)
in the square opposite the word NO.
7. The Village Clerk ishereby further authorized and directed to
cause sample ballots to be posted and published in the same manner as
the notice of election. Much sample ballot shall be identical with the
official ballots, except that the word "Sample"may be used on the face
thereof, instead of the word "Official".
Attest:
Clerk!
(Seal)
-5-
?~
RESOLUTION PROVIDING FOR
PUBLIC HEARING ON P~DPOSED WATER
IMPROVEMENT NO. 60-33.
BE IT B~SOLVED 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, for proposed Water Improvement
No. 60-33 have heretofore found that a water improvement for the village
as described in the Notice of Public Hearing on proposed Water Improve-
ment No. 60-33 of the village, attached hereto and hereby made a part
hereof by reference, 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 is $130,000.
2. This Council shall meetat the time and place specified in
the said form of notice of public hearing attached hereto, for the
purpose of holding a public hearing on the proposed construction of a
water improvement~as therein described.
3. The Clerk is hereby 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 on
May 19th, 1960 and the second to be on May 26th, I960, said notice to
be in substantially the form comtained in the attached notice of public
4. Each and all of the terms and provisions as stated in the
aforesaid notice of hearing are hereby adopted as the terms and pro-
visions in accordance with which said hearing shall be held.
Attest:~
Clerk
(Seal)
NOTICE OF PUBLIC HEARING FOR
PROPOSED WATER IMPROVEMENT NO. 60-33.
Village of New Mo]~e~ Minnesota
1. Notice is hereby given that the Village Council of the Village of
New Hope, Minnesota, will meet on the 31st day of May, 1960 at 7:30 o'clock
p. m. at the Village Hall, 4200 Nevada Avenue North in said Village fOr the
purpose of holding a public hearing on a proposed improvement as described
hereinafter.
The general nature of the improvement is the construction of trunk and
lateral water mains, including house services, zanholes, stop boxes and all other
appurtenant works and services reasonably required therefor, to se~e premises
abutting that area in the Village of New Hope, County of Hennepin, State of
Minnesota, described as follows:
me
Proposed Boone Avenue North from a point 135 feet South
(more or less) of the southwest corner of Ge~]m~emane Cemetery
(being the .Southwest corner of the Northeast quarter of
Section 18, Township 118, Range 21) to 27th Avenue North
(Medicine Lake Road), being more particularly described as
premises in the County of Hennepin, State of Minnesota described
as follows:
(1) The East 40 feet of that part of the Northeast
quarter of the Southwest quarter lying East of a
line extending from the Northwest corner to the
Southeast corner thereof, and the West 40 feet of the
Northwest quarter of the Southeast quarter, all in
Section 18, Township 118, Range 21
(Z) The West 40 feet of the South one-half of the
Southeast quarter of Section 18, Township 118,
Range 21.
(3) The East 40 feet of the following described property:
Commencing at the Northwest corner of the Northeast
Quarter (NE~) of the Southwest Quarter (~W~); thence South
80 rods; thence East 80 rods; thence Northwesterly to
beginning, Section 18, Township 118, Range 21.
(4) The East 40 feet of the following described property:
The Southeast quarter (SE~) of the Southwest Quarter
(SW~), Section 18, Township 118, Range 21.
(5) That part of the Northwest Quarter (NW~) of Section 19,
Township 118, Range 21 lying 40 feet on either side
of the following described center line. Commencing at the North-
east corner of said Northwest quarter (NW~); thence South along
the East line of said Northwest quarter (NW~) 1270.7 feet;
thence on a curve to the right radius 477.4 feet, central angle
of 13 degrees, 374 minutes, a distance of 113.52 feet; thence
Southwesterly on a line tangent to said curve a distance of
565.11 feet; thence on a curve to the left radius 477.4 feet,
central angle of 13 degrees 37~ minutes, a distance of
113.52 feet to a point 160.0 feet West of the East
line of said Northwest quarter (NW~); thence South
parallel to sa~d East line to the South line of said
Northwest quarter~(N~).
(6) Commencing at:a point on the East line of-said Southwest
Quarter-(SW~) 809.0 feet North of the Southeast corner;
thence continuing North 1 degree, 09 minutes, 30 seconds West
along.saidEast line of said Southwest Quarter (SW~), a distance
of 23.99 feet; thence North 14 degrees, 47 minutes, 10 seconds
West, 457.02 feet; thence on a curve to the right Radius 437.03
feet central angel 13 degrees, 37 minutes, 40 seconds, a distance
of 103.95 feet, to a point 120.0 feet West of !the East line of
said Southwest Quarter~(Sw~); thence North 1 degree, 09 minutes,
30 seconds West parallel to said East line of Southwest Quarter
(SW~) t° the North line of said Southwest Quarter (SW~); thence
West along said North line 80.0 feet; thence South 1 degree,
09 minutes, 30 seconds East parallel to said East line of South-
west Quarter!(SW~), 1267.66 feet; thence on a curve to the left
Radius 517.03 feet central angle of 13 degrees, 37 minutes,
40 seconds, a distance of 122.98 feet; thence South 14 degrees,
47 minutes, 10 seconds East to an intersection withe line
parallel to'and 809.0 feet North of the South line of said
Southwest Quaz~er (SW~); thence East along said parallel line to
point of beginning.
(7) That part of the SouthwestQuarter (SW~) of Southeast
Quarter (SE~), Section 19, Township 118, Range 21
described as follows: Commencing at the Sout~westcorner of
said Southwest Quarter (MW%) of Southeast Quarter (SE~); thence
East 40.0 feet; thence North parallel to the West line of
said SouthwestQuarter (SW~) of!Southeast Quarter(SE%), a
distance of 606.1 feet; thence on a 11.1 degree curve to the
left, central angle of 13 degrees, 37~ minutes, a distance of
123.03 feet; thence Northwesterly tangent to said curve to the
West line of said Southwest Quarter (SW~) of Southeast Quarter
(SEt); thence Southerly along said West line to point of
beginning, except the South 33.0 feet taken for County road.
(8) Commencing at the Southeast corner of the Southeast
Quarter(SE~) of SouthwestQuarter(SWk), Section 19,
Towaship 118, Range 21; thence West40.0 feet; thence North
parallel to the East line.of said Southeast Quarter (SE~)
of Southwest Quarter (SW~), a distance of 606.1 feet; thence
on a 13.1 degree curve to the left, central angle of 13 degrees,
37~ minutes, a distance of 104.01 feet; thence Northwesterly
on a line tangent to said curve to its intersection with a
line parallel to and 809.0 feet North of the South line of
said Southeast Quarter (SE~) of Southwest Quarter (SW~);
thence East on said parallel line to the East line of said
Southeast Quarter (SE~) of Southwest Quarter (SW~); thence
South on said East line to beginning, except the Southerly
33.0 feet taken for County road.
-2-
Proposed 28th Avenue North as shown in the proposed plat
of Midland Terrace Addition on file in the office of
the Village Clerk, extending from proposed Boone Avenue
to proposed. Xylon Avenue North, being within the ~South-
west Quarter (SW~) of the Southeast quarter (SEt) of
Section 19, Township 118, Range 21.
c. West Broadway from 62nd Avenue North to the Village
boundary at 60th Avenue North (extended).
d. 62nd Avenue North from WestBroadway to the East boundary
of the Village.
e. Winnetka Avenue North from44thAvenue North to 46th
Avenue North.
3. The estimated cost of said improvement is $130,000.00, of which
$115,500.00 is proposed to be aseessed.
4. The area proposed to be assessed for the making of said improvement
shall include all the properties 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 17th day of May, 1960.
Don Trucker,
Village Clerk
Published in the North Hennepin Post the 19th and 26th days of May, 1960.
-3-
RESOLUTION APPROVING pLANs AND
SPECIFICATIONS AND AUTHORIZING
ADVEI~F~SEMENT FOR BIDS, PROPOSED
WATER IHPROVEMENT NO. 60-33.
BE IT RESOLVED by the Village Council of the Village of New Hope,
Minnesota:
1. This Council has determined to hold a public hearing as
provided by law for proposed Water Impr~¢ement No. 60-33 of the
Village, said public hearing to be held on May 31st, 1960.
2. Orr-Schelen, Inc., Consulting Ergineers for the Village,
have this day presented plansand specifications for the proposed
improvement which have been examined and are hereby approved and
ordered placed on file in the office of the Village Clerk.
3. The Clerk is hereby authorized and directed to cause to be
published .an advertisement for bids for the construction of said
improvement to be substantially in the form of notice attached hereto
and made a part hereof by reference, which notice is hereby approved.
Dated the 17th day of May, 1960.
Attest:
Clerk
(Seal)
.~DVEETISE~f~T F0i~ BiDS
FOE
FOR '
Notice is hereby given that sealed proposmlm wall be received by
the Village 'Council at the Village of New. Hope~ Hennepin County,
F~Innesota, at the New Hope Village Hall, ~20ONevada Avenue North~
New Hope 2?, Minnesota~ until 3:O0 p.m~ on ~he loth day of June.,
1960~ and will be p~%blicly o~ned et said ~ime and place by two .or
more designated officers o~~ agents of ..the Village of New HOPe~
said proposals to be fo~ the fumnishing of 'all labor and materials
f~ the construc~ion~ complete in piace~ of the following:
Approximately 1~;000 lineal feet of wate~ main and appurtenances
Said bid's' Will be considered by the Village ?ouncll of the Village
of New Hope at its regula~meeting at ?.~5 o clock p.m., June 1~,'
1960, at the. said New Hope Village I~ll.
P~opo~als arriving after the designated ~lme.wl!l be ~eturned
unopened, --
The bids must be su~i~ted on the p~oposal roms provided !~ accord'
an~e with 'contract docv~ents, ~lans and specifications as prepamed
by Orr-Scheien,. Inc., Consulting Engineers, 1104 Cu~ie Avenue,
Minneapolis. B~ Hinnesota, which are on file with the ~illage Clerk
of New Hope and may be seen at the Office of the Consulting
Engineers.
Copies of P~oposal Fo~ms, plans and s~ecifications for use by
t~actors submit~ing a bid may be obtained fr,m the Consulting'
Engineers upon deposit of $25.00 pe~
tumned to Contractors who submit a ~on~ fide bid and who ~et~n
She planm and $~cifieatlons in good condition within fifteen
days after, the o~ning of blds~ ~e half of the ~oun~ of She
deposl~ w111 b~ Pef~ded fop each Of all othe~
-No bids will be considered unless sealed and filed with the Village
Clerk of New Hope and accompanied ~y a cash deposit, cashier's
che~k~ bid bond or certified check payable to theClerk of the
Village of New Hope, fo~ five (5~} per cent of the mmount bid, (to
be forfeited as.liquidated damages in the event that the bid be
accepted 'and ~he bidder shall fail ~o onto= promptly into a ~itten
contract and furnish ~he required bond).
The Village of New Hope ~ese~es the right to ~eJect any and all
bids,
Dated:
Nay 17, 1~0
By Order of the Village Council
· Don C. T~-ucke~
Village of New Hope, ~nnesota
RESOLUTION REQUESTING THE LOWERING
OF SPEED LIMITS ON CEt~rAIN VILLAGE
STR~TS.
BE IT RESOLVED by the Village Council of the Village of New HOpe, Minnesota,
as follows:
1. A request shall be made to the State Highway Commissioner
to lower the present 30 miles per hour speed limit to 20 miles per hour
on certain streets of the Village of New HoPe.
as follows:
The streets whereon the speed limit should be lowered are
a. Terra Linda Drive - from Winnetka Avenue East to
Lamphere Drive;
b. Lamphere Drive - from Medicine Lake Road North to
the village boundary line one-half block South
of 30thAvenue North;
c. Viewcrest Lane - from Sumter Avenue North East to
Quebec Avenue North;
d. Quebec Avenue North - from Lamphere Drive North to
the village boundary line one-half block South
of 30th Avenue North;
e. Valle Vista - from Viewcrest Lane Southeasterly to
Quebec Avemue North.
3. The Village Attorney is hereby authorized to transmit this
request to the State Highway Commissioner.
Dated this ~,~/, day of May,
Attest:
Clerk
1960.
Mayor~
(Seal)
SUPPLEMENT TO RESOLUTION OF
MAY 17, 1960 DIRECTING SUBMISSION OF
QUESTION TO VOTERS RELATIVE TO ISSUING
$115,500.00 WATER BONDS AT SPECIAL
ELECTION.
BE l'f RESOLVED.by the Village Council of the Village of New Hope, Hennepin
County, Minnesota, as follows:
1. The special election of the Village of New Hope as to the
question of authorizing additional means of financing for the waterworks
system of the Village, set for June 7th, 1960 by resolution adopted
May 17th, 1960, is hereby changed to June 14th, 1960 during the same hours
as heretofore scheduled, and the Notice of Special Election, attached and
incorporated herein by reference is hereby approved for posting and publi-
cation in substantially the form indicated, and the question as shown on
the official ballot attached and incorporated herein by reference is hereby
approved as the official question to be submitted to the voters.
2. Ail other terms of the "Resolution of May 17, 1960 Directing
Submission of Question to Voters Relative to Issuing $115,500.00 Water Bonds
at Special Election" shall apply to the election held on the new date of
June 14th, 1960.
Dated the 24th day of May, 1960.
Attest:
Mayor
(Seals
AMENDED
NOTICE OF SPECIAL ELECTION
VILLAGE OF NEW HOPE
HENNEPIN COUNTY, MINN.
'NOTICE IS HEREBY' GIVEN, that a special election in and for the
Village of New Hope, Minnesota will be held on Tuesday, June 14th,
1960 at the regular established polling place for Village elections,
to wit:
At St. Jacob's Hall, located on 42nd Avenue North
(Rockford Road), West of Winnetka Avenue North in
said Village.
At said election the following question will be submitted to the voters:
"Shall the Village of New Hope, Minnesota issue its general
obligation bonds in an amount not exceeding $115,500.00
for the purpose of constructing extensions to the Village
water system to serve:
(a)
(~)
Proposed Boone Avenue North as described in
the Notice of Hearing for Water Improvement
No. 60-33 of the Village.
Proposed 28th Avenue North as shown in the pro-
posed plat of Midland Terrace Addition on file
in the office of the Village Clerk, extending
from proposed Boone Avenue to proposed Xylon
Avenue North, being within the Southwest
Quarter (SW~) of the Southeast Quarter (SE~) of
Section 19, Township 118, Range 21.
(c)
(d)
West Broadway from 62nd Avenue North to the
Village boundary at 60th Avenue North (extended).
62nd Avenue North from West Broadway to the East
boundary of the Village.
(e) Winnetka Avenue North from 44th Avenue North to
46th Avenue North.
(f) 33rd Avenue North (extended) from the Easterly
boundary of New Hope to propsed Boone Avenue
North, being in the North half of Section 19,
Township 118, Range 21,
and levy special assessments on properties abutting on said
extensions sufficient to pay such bonds and interest thereon?"
The polls for the said election will be open at 7:00 o'clock a. m. and
will close at 8:00 p. m. Ail qualified voters of the Village may vote at
such election.
Dated:
May 24th, 1960.
Don Trucker,
Village Clerk
Village of New Hope, Minn.
(Published ihT he North Hennepin Post on May 26th, 1960 and June 2nd, 1960.)
SUPPLEMENTAL RESOLUTION
PROVIDING FOR PUBLIC HEARING ON PRDPOSED
WATER IMPEDVEMENT NO. 60-33.
BE IT RESOLVED by the Village Council of the Village of New Mope, Minnesota
as follows:
1. The Village Attorney has advised the Council this date
that the '~otice of Public Hearing for Proposed Water Improvement No.
60-,33" is in error in that the legal description of Boone Avenue con-
rained a typographical error, and that proposed construction on 33rd
Avenue North is omitted.
2. The said Notice is hereby amended to read substantially
as in the attached "Amended Notice of Public Hearing for Proposed Water
Improvement No. 60-33" which is hereby incorporated herein by reference,
and the date of the said Public Hearing is changed to the 7th day of
June, 1960, instead of the 31st day of May, 1960, and the Clerk is
authorized to republish said Notice of Hearing, as amended.
Dated the 24th day of May, 1960.
Clerk
Mayor
(Seal)
AMENDED
NOTICE OF PUBLIC HEARING
FOR PROPOSED WATER IMPROVEMENT NO. 60-33.
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 ~t~dayyo~n~, 1960 at 7:30 o'clock p. m.
at the Village Hall, 4200 Nevada Avenue North in said Village for the purpose of
holding a public hearing on a proposed improvement as described hereinafter.
The general nature of the improvement is the construction of trunk and
lateral water mains, including house services, manholes, stop boxes and all
other appurtenant works and services reasonably required therefor, to serve
premises abutting that area in the Village of New Hope, County of Hennepin,
State of Minnesota, described as follows:
(a)
Proposed Boone Avenue North from a point 135 feet South
(more or less) of the Southwest corner of Gethsemane
Cemetery (being the Southwest corner of the Northeast
Quarter of Section 18, Township 118, Range 21) to 27th
Avenue North (Medicine Lake Road), being more particularly
described as premises in the County of Hennepin, State of
Minnesota described as follows:
(1) The East 40 feet of that part of the Northeast
Quarter of the Southwest Quarter lying East of a
line extending from the Northwest corner to the Southeast
corner thereof, and the West 40 feet of the Northwest
Quarter of the Southeast Quarter, all in Section 18,
Township 118, Range 21.
(2) The West 40 feet of the South one-half of the
Southeast Quarter of Section 18, Township 118,
Range 21.
(3) The East 40 feet of the following described property:
Commencing at the Northwest corner of the Northeast
Quarter (NE~) of the Southwest Quarter (SW~); thence South
80 rods; thence East 80 rods; thence Northwesterly to
beginning, Section 18, Township 118, Range 21.
(4) The East 40 fe~ of the following described property:
The Southeast Quarter (SEt) of the Southwest Quarter
(SW~), Section 18, Township 118, Range 21.
(5) That part of the NOrth one-half (N~) of Section 19,
Township 118, Range 21 lying 40 feet on either side
of the following described center line. Commencing at the
Northeast corner of ~t~ Northwest Quarter (NW~); thence
South along the East line of said Northwest Quarter (NW~)
1270.7 feet; thence on a curve to the right radius 477.4
feet, central angle of 13 degrees, 37~ minutes, a distance
of 113.52 feet; thence Southwesterly on a line tangent to
said curve, a distance of 565.11 feet; thence on a curve
to the left radius 477.4 feet, central angle of 13
degrees 37~ minutes, a distance of 113.52 feet to a
point 160.0 feet West of the East line of said North-
west Quarter (NW~); thence South parallel to said East
line to the South line of said Northwest Quarter (NW~).
(6) Commencing .at a point on the East line of sa~~ v
Southwest Quarter (SW~) of Section 19, Township 118,
Range 21, 809.0 feet North of the Southeast corner; thence
continuing North 1 degree, 09 minutes, 30 seconds West
along said East line of said Southwest Quarter (SW~), a dis-
tance of 23.99 feet; thence North 14 degrees, 47 minutes,
10 seconds West, 457.02 feet; thence on a curve to the
right radius 437.03 feet central angle 13 degrees, 37
minutes, 40 seconds, a distance of 103.95 feet, to a point
120.0 feet West of the East line of said Southwest Quarter
(SW~); thence North 1 degree, 09 minutes, 30 seconds West
parallel to said East line of Southwest Quarter (SW~) to
the North line of said Southwest Quarter (SW~); thence West
along said North line 80.0 feet; thence South 1 degree, 09
minutes, 30 seconds East parallel to said East line of South-
west Quarter (SW~), 1267.66 feet; thence on a curve to the
left radius 517.03 feet central angle of 13 degrees, 37
minutes, 40 seconds, a distance of 122.98~feet; thence South
14 degrees, 47 minutes, 10 seconds East to an intersection
with a line parallel to and 809.0 feet North of the South
line of said Southwest Quarter (SW~); thence East along
said parallel line to point of beginning.
(7) That part of the Southwest Quarter (SW~) of Southeast
Quarter (SE~), Section 19, Township 118, Range 21
described as follows: Commencing at the Southwest corner of
said Southwest Quarter (~W~) of Southeast Quarter (SE~); thence
East 40.0 feet; thence North parallel to the West line of said
Southwest Quarter (SW~) of Southeast Quarter (SE~), a distance
of 606.1 feet~ thence on a 11.1 degree curve to the left,
central angle of 13 degrees, 37~ minutes, a distance of 123.03
feet; thence Northwesterly tangent to said curve to the West
line of said Southwest Quarter (SW~) of Southeast Quarter (SE~;
thence Southerly along said West line to point of beginning,
except the South 33.0 feet' taken for County road.
(8~ Commencing at the Southeast corner of the Southeast
Quarter (SE~) of Southwest Quarter (SW~), Section 19,
Township 118, Range 21; thence West 40.0 feet; thence North
parallel to the East line of said Southeast Quarter (SE~)
of Southwest Quarter (SW~), a distamce of 606.1 feet; thence
on a 13.1 degree curve tp the left, central angle of 13 degrees,
37~ minutes, a distance of 104.01 feet; thence Northwesterly
on a line tangent to said curve to its intersection with a line
parallel to and 809.0 feet North of the South line of said
Southeast Quarter (SE~) of Southwest Quarter (SW~); thence
-2-
East on said parallel line to the East line of said
Southeast Quarter (SE~) of Southwest Quarter (sw~);
thence South on said East line to beginning, except
the Southerly 33.0 feet taken for County road.
Proposed 28th Avenue North as shown in the proposed plat
of Midland Terrace Addition on file in the office of the
Village Clerk, extendimg from proposed Boone Avenue to
proposed Xylpn Avenue North, being within t~e Southwest
Quarter (SW~) of the Southeast QUarter (SE~) of Section 19,
Township 118, Range 21.
West Broadway from 62nd Avenue_North to the Village boundary
at 60th .Avenue North (extended).
62nd Avenue North from West Broadway to the East boundary
of the Viltage.
Winnetka Avenue North from 44th Avenue North to 46th Avenue
North.
33rd Avenue North (extended) from the Easterly boundary of
New Hope to Proposed Boone Avenue North, being in the
North half of Section 19, Township 118, Range 21.
3. The estimated cost,of said improvement is $130,000.00, of which
$115,500.00 is proposed to be assessed.
4. The area proposed to be assessed for the making of said improvement
shall include all the properties 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 24th day of May, 1960.
Don Trucker,
Village Clerk
Published in the North Hennepin Post the 26th day of May, 1960 and the 2nd day of
June, 1960.
-3-
RESOLUTION ORDERING CONSTRUCTION
OF STORM SEWER IMPROVEMENT NO. 60-26(].
BE. IT RESOLVED by the Village Council of the Village of New Hope, Minnesota
as follows:
1. This Council held a public hearing ohM arch 22nd, 1960 as to
the construction and proposed StormSewer Improvement No. 60-26C, pursuant
to due notice published in The North Hennepin Post, the official newspaper
of the Village, on March 10th and 17th, 1960, and havingheard all comments,
pro and con, this Council hereby determines to proceed with the making of
StormSewer Improvement No. 60-26C.
2. The plans and specifications forProposed StormSewer Improve-
ment No. ~-26C have been heretofore approved and bids requested as a
portion of Proposed Storm Sewer 60-26D on April 26th, 1960.
3. The area proposed to pay the cost of said improvement shall
include the property described in the said Notice of Public Hearing as
described above.
Dated the 7th'day of June, 1960.
Attest:
Clerk
(Seal)
RESOLUTION CONSOLIDATING STORM
SEWER IMPROVEMENT 60-26B AND 60-26C TO
A SINGLE PUBLIC IMPROVEMENT TO BE KNOWN
AS STORM SEWER IMPROVF~MENT NO. 60-26D.
BE/~ RESOLVED by the Village Council of the Village of New Hope, Minnesota
as follows: ~
1. That this Council by resolution on February 9th, 1960 consoli-
dated Proposed Storm Sewer Improvement 60-29 and 60-26A into a single
public improvement known as Storm Sewer Improvement No. 60-26B.
2.' T~at on June 7th, 1960 this Council ordered construction of
Storm Sewer Improvement No. 60-26C.
3. That the abc~e-entitled Storm Sewer Improvements, although
separately instituted, can be more economically completed if consolidated
and joined as one project.
4. That it is hereby ordered that Storm Sewer Improvements No.
60-26B and 60-26C shall be and hereby are consolidated and all subsequent
proceedings shall be conducted in all respects as if the various~separate
proceedings had originally been instituted as one proceeding, pursuant
to Minnesota Statutes, Section 435.56.
5. That the said consolidated proceedings shall be hereafter
known as Storm Sewer Improvement No. 60-26D.
6. The plans and specifications approved on April 26th, 1960 by
this Council for Storm Sewer Improvement No. 60-26D are hereby adopted and
approved as the plans and specifications for Storm Sewer Improvement No.
60-26D as herein consolidated.
7. The Village Attorney is hereby authorized to negotiate the
sale of the bonds of the Village to finance the costs of said improvement,
and is further authorized to negotiate and take such necessary actions as
deemed necessary to obtain easements and right-of-way required for said
construction.
Dated the 7th day of June, 1960.
Attest:
(Seal)
RESOLUTION AWARDING CONTRACT FOE
THE CONSTRUCTION OF STORM SEWER IMPROVEMENT NO.
60-26D.
BE IT RESOLVED by the Village Coumcil of the Village of New Hope, Mimmesota
as follows:
1. It is hereby, found., determined amd declared t~at the lowest
responsible bidder for the work amd materials necessary for the comstr~c-
tion of Storm Sewer Improvement No. 60-26D, bids for such comstraction having
been duly advertised on the 19th day of May and the 2md day of June, 1960
in The North Hemmepin Post, the official rmwspaper of ~ Village, and in
the Comstruction Bulletin, is Montgomery Construction Co. in the amour of
$116,484.62, and the said bid being in all respects according to law and
with the published advertisement for bids and with the plams and specifi-
carious heretofore approved by the Co~mcil and now on file in the office
of the Village Clerk, amd the Engimeer of the Village, Otto Bonestroo &
Associates, Imc. have recommended that said bid be accepted and said bid is
hereby accepted.
2. The Mayor and Village Clerk (or Deputy Village Clerk) are hereby
authorized and directed to make and execute a contract on behalf of the
Village in accordamce with the terms of said hid, and to validate said
contract, said bidder shall he required to furnish a contractor's bond in
the base amount of his bid, conditioned as required by law.
Attest:
Dated the 7th day of June, 1960.
Clerk
Mayor
(Seal)
RESOLUTION DESIGNATING PROCESS OFFICERS
AND PROVIDING FOR DISPOSITION OF CERTAIN
FEES.
WHEREAS, the office of Village Constable has been abolished by
Village Ordinance No. 57-7, Chapter 51, and
WHE~, it is provided by statute that in any village in which
the office of constable has been abolished that the Council shall provide
one or more process officers,
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village
of New Hope that the Chief of Police and all police officers are hereby
designated as process officers.
IT IS FURTHER RESOLVED, that all fees received by them for performing
the duties of constables shall be paid into the village treasury.
Passed by the Village Council and approved by the Mayor this
day of June, 1960.
Attest:
Clerk
(Seal)
Extract of Minutes of Meeting
of
Village Council
Village of New HoPe,
Hennepin County, Minnesota
Held June 7, 1960.
An adjourr~ed regular meeting of the Village Council of the Village
of New Hope, Minnesota, was held at the Village Mall in said Village on
June 7th, 1960, at 7:30 o'clock p. m.
The following members were present: Honsey, Trucker, Ohman, Marshall
and Collier
and the following were absent: none.
Member
its adoption:
introduced the following resolution and moved
RESOLUTION CONCEILNING THE ANNEXA-
TION OF CEI~AIN PREMISES.
WIIEREAS, all the owners of premises situated in the State of Minnesota,
County of Hennepin, described as follows:
The West 130 feet of the South 305.1 feet of Lot 32 and
the East 163.6 feet of Lot 32, Auditor's Subdivision
Number 324,
have petitioned the Village of Crystal for detachment of said premises from said
municipality, and have petitioned the Village of New Hope for annexation con-
currently of said premises, and
WHE~, all the owners of said affected premises have consented in
writing to the detachment and annexation as mentioned aforesaid, and
WHE~, the Village Council of the Village of Crystal has by resolution
agreed to such detachment and concurrent annexation, and
WHEREAS, this Council finds that annexation of the premises described
above to the Village of New Hope will be in the best interest of all concerned,
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of
New Hope, that in accordance with Section 6, of Chapter 686, Laws 1959, that
it hereby agrees and consents to the annexation of the above-described premises
to the Village of New Mope concurrently with the detachment of said premises
from the Village of Crystal.
BE IT FURTHER RESOLVED, that upon passage of this resolution, it be
transmitted to the Minnesota Municipal Commission.
day of ~~ , 1960'
At t e s t: MaWr
(Seal) Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
M~mbem~Marshall, and upon a vote being taken thereon, the followimgvoted in favor
thereof: Honsey,.Trucker, Ohman, Marshall, Collier; and the following voted against
the same: none. Whereupon the resolution was declared pmssed and adopted and was
signed by the Mayor and attested by the Clerk.
STATE OF MINNESOTA
COUNTY OF HENNEPIN
ss
I, the undersigned, being the duly qualified and acting Clerk of the
Village of New Hope, Minnesota, hereby attest and certify that:
(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 t~e, correct and complete trans-
cript from the original minutes of a meeting of the Village
Council of said Village held on the date indicated in said
extract, including any resolutions adopted at such meeting,
insofar as they relate to annexation of premises to the village; and
(4) said meeting was duly held, pursuant to call and notice thereof
as required by law.
WITNESS my hand officially as such Village Cle~% and the seal of said
Village, this 7 day of June, 1960.
Village Clerk
(Seal)
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~ater.
RESOLUTION A~KN(7~JLEI~ING RECEIPT OF PETITIONS FOR
SUBMISSION TO VOTERS OF QUESTION RELATIVE TO ISSUING
$310,000 WATER BONDS AT SPECIAL ELECTION
BE IT RESOLVED by the Village Council of the Village of
New Hope, Hennepin County, Minnesota, as follows:
1. This Council hereby finds, determines and requires that
it has been presented with pe~itions signed by a number of voters
equal to mo~than 20% of the votes cast at the last annual Village
election, petitioning for the submission to the voters of the
question of issuing $310,000 Water Bonds of the Village at a special
election, said question being incorporated in the official ballot
attached hereto.
2. This Council further hereby finds, determines and declares
that the question for which a vote is demanded is substantially
different from any questions submitted to the voters in an election
within six months previously.
3. The question of approval or disapproval of said question
shall be submitted to the qualified electors of the Village at a
special election to be held on the 12th day of July, 1960, between
the hours of 7:00 A. M. and 8:00 P. M. at the established polling
place for Village elections, to wit: St. Jacob's Hall.
4. The following are hereby appointed to serve as judges
for said election: Glenys Parks, Ag~s~Mork, Sophie Sorenson. The
following are hereby appointed to serve as alternates: Marion Sathre,
Mrs. Clayton Donnelly, Dorothy Honsey.
Said judges shall appoint two qualified voters in the Village
of New Hope to act as Clerks of the election and two more as alter-
nates. The Council recommends to the judges as experience, qualified
Clerks, Vern~Jones and Mrs. Florence Knutson; and as alternates
Mrs. Ann Hagel, Mrs. Lucille McDugall.
5. The Clerk is hereby authorized and directed to cause
official ballots to be prepared and furnished to the election officials
for the purpose of voting as specified above, and to cause said notice
of election to be posted according to law, at the polling place, at
the office of the Village Clerk and at at least three other public
and conspicuous places of the Village, not less than ten days before
said election day, and to be published in the N®rth Hennepin Post in
the issUes of the 23rd and 30th days of June, 1960. Said Clerk shall
also provide the election officials with suitable tally sheets, polls,
forms of official returns, ballot boxes and other necessary supplies
for the conduct of said election.
6~ Said election shall be held and conducted in the manner
prescribed by law and the returns of the above shall be filed by
said judges with the Village Clerk and the Council shall meet within
two days after said election, to wit: on July 12, 1960 at 10:00 ~. M.
to canvass the votes and to declare the results appearing from said
returns and to take such other and further action with reference
of the said election results as shall be deemed necessary and eXpedi-
ent.
7. The Notice of Special Election following, and the official
ballot following, are hereby approved for posting and publication in
substantially the form indicated and the question as shown on the
official ballot are hereby approved as the official question to be
submitted to the voters.
SAMPLE BOND BALLOT, VILLAGE OF NEW HOPE, MINN., SPECIAL VILLAGE ELECTION, JU'LY~ i2, 1960.
"Shall.the Village of New Hope, Minnesota issue its
gemeral obligation bonds in an amount not exceeding
$310,000.00 for thePurpose of constructingexten-
sions to the Village ~ter system to serve:
(a) Proposed Boone Avenue North from a point 135
feet South (more dr less) of the Southwest
corner of Gethsemane C~metery (being the Southwest
corner of the NortheaS~ quarter of Section 18,
Township 118, Range 2!) ~to 27tn Avenue North
(Medicine Lake Road), being more particularly
described by a legal deSCription on file in the
office of the Village Clerk, and available for
sPection by any interested person, and as also
described (referred to here for reference only)
in the Notice of Hearing for Proposed Water Improve-
ment No. 60-33 of the Village, as published in the
North Hennepin Pos~ the official newspaper of the
Village on May 19 and May 26, 1960.
(b) Proposed 28th Avenue North as shown in the pro-
posed plat of Midland Terrace Addition on file
in the office of the Village Clerk, extending from
proposed Boone Avenue to proposed Xylon Avenue North,
being within the Southwest Quarter (SW~) of the South-
east Quarter (SE~) of Section 19, Township 118, Range 21.
(c) West Broadway from 62nd Avenue North to the Village
Boundary at 60th Avenue North (extended).
(d)
62nd Avenue North from West Broadway to the East
boundary of the Village.
(e) Winnetka Avenue North from 44th Avenue North to
46th AvenUe North.
(f) 33rd AvenUe North (eXtended) from the Easterly
boundary of New Hope'to proposed BOone Avenue North
being in the North half of Section 19, Township 118,
Range 21,
(g) All streets within or abutting on Sunset Heights
Addition~, Lawrence L. Peterson's Addition, J. P.
Riedel Company's St. Raphael Addition, except Lots 12
through 24, Block 5, Lots 8 through 17, BlOck 6;
Lots 8 through 15, and all of Blocks 1 and 7, all in
J. p. Riedel Company's St. Raphael Addition
(h) County-State Aid Road No~ 10 from the EaSt line
of Boone Avenue North to a point 250 feet East of
the said East line of Boone Avenue North~
and levy special assessments on properties abutting
said extensions sufficient to pay such bonds and
interest thereon?"
( )
NO ( )
Instructions to voters: If you wish to vote in favor of the above
........... pro~~'~-m~rk-a~-C~r[~-~l-~ -square opposite ~he,'~word
If-you wish to vote against the above proposition, mark a c~0 ss (X)
in the square opposite the word NO.
NOTICE OF SPECIAL ELECTION
VILLAGE OF NE~ HOPE
BENNEP!N COUNTY, MINNESOTA
NOTICE IS BEKEBY GIVEN, that a special election in and for
the Village of New Hope, Minnesota, will be held on Tuesday,
July 12, 1960 at the regular established .polling place for
Village elections, to wit:
At Sro Jacob's~Hall, located on 42nd Avenue North
(Rockford Road), West of Winnetka Avenue North in
said Village°
The polls for the said election will be open at 7:00 o'clock
A. Mo and will close at 8:00 o'clock P. M. Ail qualified voters
of the Village may vote at such election.
At said election the following question will be submitted to
the voters:
RESOLUTION PROVIDING FOR PUBLIC BEARING
ON PROP01~ED I/ATER IHPROVEHENT NO. 60-34
BE IT RESOLVED by the Village Council of the Village of New
Mope, Hennepin County, Minnesota as follows:
1. It is hereby found and determined that Orr-$chelen, Inc.,
consulting engineers for the Village, for Proposed Water Improve-
ment No. 60-34 have heretofore found that a water improvement for
the Village as described in the Notice of Public Hearing on Pro-
posed Water Improvement No. 60-34 of the Village, attached hereto
and hereby made a part hereof by reference, is feasible and may
best be made as proposed and not in conjunction with any other
improvement, and the estimated cost of said improvement is $310,000.
2. This Council shall meet at the time and place specified
in the said formal Notice of Public Hearing attached hereto, for
the purpose of holding a public hearing on the proposed construction
of a water improvement as therein described.
3. The Clerk is hereby 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 Henneptn Post, the official
newspaper of the Village, the first of said publication to be on
June 23, 1960 and the second to be on June 30, 1960, said notice
to be in substantially the form contained in the attached Notice of
Public Hearing.
4. Each and all of the terms and provisions as stated in the
aforesaid Notice of Hearing are hereby adopted as the terms and
provisions in accordance with which said hearing shall be held.
ATTEST:
NOTICE OF PUBLIC BEARING FOK PROPOSED WATER IMPROVEMENT
NO. 60'34, VILLAGE OP NEW HOPE, MINNESOTA
1. Notice is hereby given that the Village Council of the
Village of New Mope, Minnesota will meet on the 5th Day of July,
1960 at 7:30 o'clock P. M. at the Village Mall, 4200 Nevada Avenue
North in said Village for the purpose of holding a public hearing
on the proposed improvement described hereinafter.
2. The general nature of the improvement is the construction of
trunk and lateral water mains including house services, manholes,
stop boxes and all other appurtenant works and services reasonably
required therefore, to serve premises abutting that area in the
Village of New Mope, County of Mennepin, State of Minnesota,
described as follows:
Proposed Boone Avenue North from a point 135 feet South
(more or less) of the southwest corner of Gethsemane
Cemetery (being the Southwest corner of the Northeast quarter
of Section 18, Township 118, Range 21) to 27th Avenue North
(Medicine Lake Road), being more particularly described as
premises in the County of Hennepin, State of Minnesota
described as follows:
(1) The East 40 feet of that part of the Northeast
quarter of the Southwest-quarter lying East of a
line extending from the Northwest corner to the
Southeast corner thereof, and the West 40 feet of the
Northwest quarter of the Southeast quarter, all in
Section 18, Township 118, Eange 21.
(2) The West 40 feet of the South one-half of the
Southeast quarter of Section 18, Township 118,
Range 21~.
(3) The East 40 feet of the following described
property: Commencing at the Northwest corner of the North-
east Quarter 0~E~) of the Southwest Quarter (MW~); thence
South 80 rods; thence East 80 rods; thence Northwesterly
to beginning, Section 18, Township 118, Range 21.
(4) The East 40 feet of the following.described property:
The Southeast quarter (SEt) of the Southwest Quarter
(SW~), Section 18, Township 118, Range 21.
(5) That part of the Northwest Quarter (N-~I~) of Section
19, Township 118, Range 21, lying 40 feet on either side
of the following described center line. Commencing
at the Northeast corner of the said Northwest quarter
(NWt); thence South along the East line of said
Northwest quarter (N~t) 1270.7 feet; thence on a
curve to the right radius 477.4 feet, central angle
of 13 degrees, 37~ minutes, a distance of 113.52 feet;
thence Southwesterly on a line tangent to said curve
a distance of 565.11 feet; thence on a curve to the
left radius 477.4 feet, central angle of 13 degrees,
37~ minutes, a distance of 113.52 feet to a point
160.0 feet West of the East line of said Northwest
quarter (NWt); thence North parallel to said East
line to the Mouth line of said Northwest quarter(NWt).
(6) Commencing at a point on the East line of said
Southwest Quarter (SWt) 809.0 feet North of the South-
east corner; thence continuing North 1 degree, 09
minutes, 30 seconds West along said East line of said
Southwest Quarter (SWt), a distance of 23.99 feet;
thence North 14 degrees, 47 minutes, 10 seconds West,
457.02 feet; thence on a curve to the right Radius
437.03 feet central angle 13 degrees, 37 minutes, 40
seconds, a distance of 103.95 feet, to a point 120.0
feet'West of the East line of said Southwest Quarter
(SW%); thence North 1 degree, 09 minutes, 30 seconds
West parallel to said East line of Soutlr-west Quarter
(SWt) to the North line of said Southwest Quarter
thence West along said North line 80.0 feet; thence
South 1 degree, 09 minutes, 30 aeconds East parallel
to said East line of Southwest Quarter (SWt), 1267.66
feet; thence on a curve to the left Radius 517.03 feet
central angle of 13 degrees, 37 minutes, 40 seconds,
a distance of 122.98 feet; thence South 14 degrees,
47 minutes, 10 seconds East to an intersection with a
line parallel to and 809.0 feet North of the South line
of said Southwest Quarter (SWt); thence East along said
parallel line to point of beginning.
(7) That part of the Southwest Quarter (SWt) of South-
east Quarter (SEt), Section 19, Township 118, Range 21
described as follows: Commencing at the Southwest
corner of said SOuthwest Quarter (SWt) of Southeast
Quarter (SEt); thence East 40.0 feet; thence North
parallel to the West line of said Southwest Quarter
(SWt)of-Southeast Quarter (SBU, a distance of 606.1
feet; thence on a 11.1 degree curve to~:the left,
central angle of 13 degrees, 37% minutes, a distance of
123.03 feet; thence Northwesterly tangent to said curve
to the West line of said Southwest Quarter (SWt) of
Southeast Quarter (SEt); thence Southerly along said
West line to point of beginning, except the South 33.0
feet taken for County road.
(8) Commencing at the Southeast corner of the Southeast
Quarter (SF~0 of Southwest Quarter (SWt), Section 19,
Township 118, Range.21L thence West 40.0 feet; thence
North paralIel to the East line of said Southeast
Quarter (SEt) of Southwest Quarter (SW~), a distance
of 606.1 feet; thence on a 13.1 degree curve to the
left, central angle of 13 degrees, 37~ minutes, a
distance of 104.01 feet; thence Northwesterly on a
line tangent to said curve to its intersection with
a line parallel to and 809.0 feet North of the South
line of said Southeast Quarter (SEt) of Southwest
Quarter (~W~; thence East on said parallel line to
the East line of said Southeast Quarter (SEt) of
Southwest Quarter (SW%)~ thence South on said East line
to beginning, except the Southerly 33.0 feet taken for
County Road.
Proposed 28th Avenue North as shown in the proposed plat
of Midland Terrace Addition on file in the office of the
Village Clerk, extending from proposed Boone Avenue to
proposed Xylon Avenue North, being within the Southwest
-Quarter (~W~) of the Southeast Quarter (SE~) of Section
19, Township 118, Range 21.
C. West Broadway from 62nd Avenue North to the Village
Boundary at 60th Avenue North (extended).
D. 62nd Avenue North from West Broadway to the East
boundary of the Village.
E. Winnetka Avenue North from44th Avenue North to 46th
Avenue North
33rd Avenue North (extended) from the Easterly boundary
of New Hope to proposed Boone Avenue North, being in
the North half of Section 19, Township 118, Range 21.
G®
Ail streets within or abutting on Sunset Heights Addition,
Lawrence L. Peterson's Addition, J. P. Riedel Company's
St. Raphael Addition, except Lots 12 through 24, Block 5,
Lots 8 through 17, Block 6; Lots 8 through 15 and all of
Blocks 1 and 7, all in J. P. Riedel Company's St. Raphael
Addition.
County-State Aid Road No. 10 from the East line of Boone
Avenue North to a point 250 feet East of the said East
line of Boone Avenue North,
3. The estimated cost of said improvement is $310,000.
4. The area proposed to be assessed for the making of said
improvement shall include all improvement properties abutting the
premises described in paragraph 2 and subparagraphs thereunder.
5. Ail persons interested are invited to appear at said hearing
for the purpose of being heard with respect for the making of said
improvement.
the~___day of June, 1960.
Dated
Don Trucker
Village Clerk
Published in the North Hennepin Post the 23rd and 30th days of June, 1960~
RESOLUTION ABANDONING PROPOSED WATER IMPROVEMENT NO. 60-33
Be it resolved by the Village Council of the Village
of New Mope as follows:
1. The sale of bonds and the proposal to assess the
cost of same for the cmnstruction of Proposed Water Improvement
No. 60-33 of the Village of New Hope was defeated at the poll by
a vote of 132 to 128 on the 14th day of June, 1960.
2. The said Water Improvement No. 60-33 is hereby
abandoned.
3. A petition for a vote on a new water improvement
having been presented to this Council by more than 20% of the
number of votes cast at the last annual Village election, which
petition includes as a portion of the proposed new water improve-
ment the same construction included in Proposed Water Improvement
No. 60-33, the Clerk is instructed to hold the bids for said con-
struction for consideration in conjunction with the construction
proposed by the petition.
Dated the 20th day of June, 1960.
Mayorw
ATTEST: ~
Clerk
RESOLUTION AUTHORIZING PARTIAL CONSTRUCTION
OF STRRF. T IMI>ROVEMENT 60-31 (SECTION A), RESERVING
A DECISION AS TO THE CONSTRUCTION OF THE BAIANC~E
OF THE PROJECT, AUTHORIZING PREPARATION OF PIANOS
AND SPECLFICATIONS.
BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota as follows:
1. That a public hearing was held as to the construction of proposed
Street Improvement 60-31, pursuant to duly published notice in the North Hennepin
Post, the official newspaper of the Village, said hearing being held on the 14th
day of June, 1960.
2. That ~his Council has considered the views of all persons interested,
and being fully advised of the perth~ent facts does hereby determine to proceed
with the construction of a portion of Street Improvement 60-31, more fully described
hereinafter, said portion being hereby identified as Section A of Street Improvement
60-31, with the remainder of the proposed improvement, or such portions thereof as
shall be subsequently ordered by this Council, to be determined hereafter.
3. Section A shall consist of street construction as indicated in the fol-
lowing areas:
a. Meadow Lake Terrace Addition, except Boone Avenue. Temporary
surfacing (double seal coat).
b. Sullivan's Hillcrest (2" plant-mix asphaltic concrete mat with
machine-laid asphaltic curb. )
c. 36th Avenue North. Temporary surface (1%" plant-mix asphaltic
concrete mat, or road mix asphaltic mat.)
d. Oregon Avenue North. Dust coat.
e. Nevada Avenue North. Temporary surface as described for c.
f. Pennsylvania Avenue North. Temporary surface as described for
paragraph c above.
Above references to streets and to additions are to be construed as outlined
in more detail in the notice of public hearing for Street Improvement No. 60-31 on
file in the office of the Village Clerk, and as published in the North Heunepin Post
on June 2nd and June 9th, 1960.
4. Otto Bonestroo & Associ~es, Inc. are directed to prepare final plans
and specifications for said Section A.
5. The area proposed to be assessed tot pay the cost of said improvement
shall include all property abutting the above-described street construction and as
included in the notice of hearing, except that it is not proposed to assess for the
work done on Oregon Avenue North, Nevada Avenue North and Pennsylvania Avenue North
as described above under this project, the said areas being ~ncluded herein for con-
struction purposes only.
Attest:
Dated the 21st day of J~
1960.
(Seal)
RESOLUTION REJECTING BIDS PERTAINING TO
PART A OF STREET IMPROVEMENT 60-31,
SECTION A AND AUTHORIZATION OF RE-
ABVERTISEMENT OF BID FOR SECTION A.
BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota
as follows:
1. The bids for Part A of Street Improvement No. 60-31 (Section A),
ha~ing been duly advertised in the North Hennepin Post, official newspaper
of the Village on June 30th, 1960 and July 7th, 1960, have been received,
the tabulation of the same reviewed, and are found to be too high and ought
to be and hereby are rejected.
2. The Clerk is hereby authorized, with the assistance of the Engineer
and the Attorney, to cause to be published a new advertisement for bids for the
construction of said improvement, to be in substantially the form of notice
contained in the attached "Revised Advertisement for Bids" and to cause the
same to be published in the NOrth Hennepin Post, the official newspaper of
the village.
Dated this 12th day of July, 1960.
Attes t: .... /~-~/~
Clerk
MaYor~
(Seal)
Ordinance No. 6ILLS
Chapter No. 29
AN ORDINAN~-
~G BY
I~EQUII:IING L~CENs ,
PERMITS A~ ~i.~ES AND
RESTRICTIO~ .... ~SING
V/]~age ~w ~ope
SECT/oN ~ i%am:
No person~ ha}~ ~CENsE REQUIRE
bu~Id~n~ w:+~ i~ ' nmve or r~ ....
~ . %nDe without h-~' ~' rue Village
~e~ved an annum ,/Zlng applied for
er. ApPI/cai/on ~ ncense as a ho
made to +~ ~ ~..for such l/cen~ ~Semov-
b-, ~h -~= vnlage u~,~_ =--~ saM/ be
s ~.e VHlage Clerk _~n a corm sffPplied
an annual f~e of ~1,0 ~u.,Upm] payment
Provided no =- ~ ,:~,u *neretor.
. age Council c'- .... approved
otb-
. uamages which ~a_Ytwll/ Imy any and
person or public .y ue caused to any
shall c a
aleuts, employees or w -. or h/s
~mned a/so that t~ ,' orkmen, and con-
of New ~b""~ ~eep harmless ~.
ments, costs and ~--- afl habHmes, /ual*-
any Wise accr-~ ~p~nses wh/ch m~v
9r Dermh vn ~e ~' un~ of such //cense
L' ~. strictly comply with thde pro
v's~ons of thru ordinance and with the co -
. ~rov/ded, furthe~re~rider. Y
~f;.a~..g ~ ~u/id/n~ u~oJ~p moving or
~91~t a hcense o.% v,*~ ms own ~and
~CT1ON 2 ..~ermit. '
[pPI~}p and receive a -,~- '- - y ~d
.~nd,tmned upon au ~._h permit shall be
~e conair/Ohs of +~;.~o~yance of all of
ject to all read ~31a mamance and su
oil In ~r~'""p°sea ay the Vll~2U
~nd ~ay stipdlat~"ea~nt~ to b~. fo/low&
runs rot crossm, s...~15 .~9aSona?le condi-
~. elem~vals of bm/ding over public
t~e ts shall be done with the great
est Speed reasonably ~ossP-' - '
g exceeding five tons mop-
asr 24 inch~ D'~cu._uPon wheels
road or subN¢=~ re.wroth unless s-~
ed w/th-/hr2~ ~Y/s ~dequately
the Same ~-~ ~¢c9 P~anks to
..... m , ~ ~ u/Id-
puohc ground ~.~(Y. S?e~t, adey or
naviuc el'ar"i ~,crmg~/, the person
anon thereof and o'[ ,~O~mg }he situ-
burnina overnight ~,m. aced the same
~l/eys or ~,bI?~° ~o._~n 9~e streets,
rage, shall, ever,,S~J~"?s et the Vil-
~ee~~:u~ mm., notify the ~' -
~re ~epar/ment of th- xrk~lei of
~ge o~ said de-
partment, as ~b .the ex, ct /dca/ion of
every ~uch budding wh~l
o~cupymg any uor*:~- % ~ae same is
e.~°1' pubizc ~'r~ o~ any street
AL Oi; WIR9 ~MPORARy
hkG U ...... = ~uR BUiLDiNc~Xv-
in~ '~ ~_[ne request of ~-_ -'~'
.... VH~g~ m~5 ~Tf/~~g permit issued ~
~,,any ma/~taimn~ . , corporation or corn
~-~c, places shal/ tt~_~uu{%e Ways and
m~~-. ~e. expense of s-~2mYmg of build-
b} vaiz_ r3~smg or /OWeri~a ?mpprary
andP}~a.o~ the person re-~=-~ Wl~es shall
o~a. ue paid in adwL~¢}mg t~e Same,
(4 e of not le quested.
~.~2 hours shM1 be =;.ss than forty-eight
""~emporary wi~= %~en to arrange fur
oYa permit fee :~ -, Snail be
of glO.O0.
SECTION 5. STANDINGs FOR
SUANCE. The Viih
fuse to iSSue ~ ~ _ !ge. Council ~,~, IS-
(a) that an~ Pae~~q!lt ~f h finds:~"au re-
PP/maffon re ·
tn) that the b~'~}~in . -een
~Ove without e~dJ3 tad large to
lc) that th~ b~-,hq -~e ViIlage. ' ~ons
of ~eterior2;pj~gZs ~. Such a state
otherwise so ~r- f ~jsrepa/r or Js
id) that the buiIding is
~_or unfit for .~tructuraJly
3zqeh moved if U' isle purpose for
(e) ~.~n~,~he V/ilage/~e removal location
s.~2[ rue apPi/canffs eq.:.,m _ .
~aand that persons~'~nt ~s
new treated by tine buB,~; .w
s/ ~at for any other reas~
p~operty in the Vill un persons or
9angered ay ~5~ . Use would be
~ moving of the build-
SECTioN 6. VIOLATIO~ OF MIS
~bNO~. Any P~on violatb,g- ~n~
not exceed;n~'~,h ~ punished by ~ ~fion
~j~Y We!arran shall ~2'~.~' ~ach day that
'"~? separate offs.~~*"nue Shah const/.
~?y of any secti;n v~ID/Ty. Fhe /nval-
~*mu under th~s ~rd:~use' sentence or nro-
u:e val,Ymty of on =yance shad not -~
hence Which c~Y~°tn? part of this
such n:vai/d par~' o~e g ...... ~ect
<~CT~,, r parts
o Z~ ~;~ 8. EFFECTI'VE DATE This
ramance suM1 be in for
4aJ[a~}ej ~y t :e Village C~--
~ a · /Une, 1960 ~uncn t~/s 28th
AA'rEST: · '
DON TRUCKER
Cierk '
(SEA~) '
(Pu,/iShed in
July 7, 1560). The North Hennepi~ Post,
Ordinance No. 60-$
Chapier No. 26
AN ORDINANCE-----~EGULATING
THE INSTALLATION, CON.
STRUCTION, EXTENSION, AND
REPAIR OF INDIVIDUAL
WATER SUPPLy SYSTEMS;
1REOUIRING PERMITS FOR,
PROVIDING FOR INSPECTION,
AND PRESCRIBING PENAL-
TIES FOR NON'COMPLIANCE
Village of New Hope
The Village Council'-~f the Village of
New Hope Ordains:
SECTION i SHORT TITLE The
title b ' ' - . · short
the Villa~e of ~-~J-~ ~runng Ordinance of
cI'ION 2. PERMIT REOkrlRED
Before proceeding with the construction of
ueepen/ng of an existing well to the
deeper strata) the OWner or hid agent Shal
first obtain a perm/t for s,mh purposes t
__SECTION 3. 'A~3i~LiCATiONS TO B
In WRITING A~-ii .... E
shall be made in writinr,., ~ .- t ~ s
po};se/ by the Village aerk
SECTION 4. WHEN WEf. L DRILL-
1AC PERMIT SHALL NOI lgE IS-
SUED, No well drilling permit shall be
issued where:
ia) T~ .. .
~d~ _7'r?p°sed new well is to be
Struction, and
ih) 5[he said new buildiug construction
is an area which the ¥'illa~e Council
determines by resolutian, as a find-
ing of fact, will or can ~e serve.
the municipal water system ;vltnm a
reasonable time ...Den the construc-
t/on of trunk mains.
SECTION 5 CONTA,k,I~NATiON
· - . Each
water supply system shall be so located
and constructed so that it will not i:e con-
taminated by any existing or future Sewage
diskosal system. It shall .dso be coustrdcted
to mmun/ze the possible contamination of
tr.e v. ell frmn all possible external sources
within the geological strata sur:'oundmg the
well· ·
SECTION 6. LOCATION. Wells shall
fioomng and the top s. all be so construct-
ed and /ocated as to be above ah possi)Ie
sources ,2f pollution· No weil shall be h'cat-
ed closer than three (3) feet to the m.~tside
~asement wail of a dwelling. The outside
basement footing shall be cont;nuous across
the %ening et tee well auzove, No well
s. ball oe located closer than fifteen
· -eet icom a property 'me. T~ze following
m/nimmn distances between a x~el
complied with:
ia) Buried or concealed extra heavy cast
iron sewer or drain lines with lead
caulked, air t.ested joints -- 20 feet;
(b) Vitrified - clay or concrete sewers
t/on described above, septic tanks,
or drain fields - 50 feet;
(c) Dry wells, seepaEe pits, cesspools
25 feet. '
Section 7. Location in Pit. No well
shall hereafter be installed in a pit below
the surface of the ground unless such
welt is au alcove obening directly i~ to the
}~a~ba~seme.nt area of the building being
~ea,~ny the well. The well pit floor
~, -, ~c constructed according to the re-
quirements of pmnp room floors outlined
in this ordinance.
Section 8. Where Termination of Well
}'rob/hired. No well constructed in the
Village of New Hope shall terminate in
the Deem'ah Shale, Platesville Limestone
or Shakopee-Ansota Belmnite. No existing
w.ell shall ~e increased in depth to ter-
minate in these formatious.
Section 9. Diameters of Wel/ Casing.
The m/nimmn diameter of any finished
well casing shall be four (4) inches.
Well '
casings shall be constructed of weld-
ed or coupled steel or wrought ~ron and
shall conform to the following specifica-
tions fdi' welght and thickness.
Weight per lin. ft,
Wall with threads
Diameter Thickness and couplinEs
4" .237 inches 10.98 lbs.
5" .258 inches 14.8 lbs.
6" .280 inches 19.45 lbs.
8" .322 inches 29.35 lbs,
10" .365 inches 41.85 lbs.
12" .375 inches 51.15 lbs.
The casing of any well constructed eh-
tlrel, y in unconsolidate format:
~?s~dto. a de~pt,h of lO0 feet' bgloSv~a~st[~]
· ~srOunu ravel or through th
~m,p. efvmus soil formati^- °2 e_ f~r~t
Wmcnever is ~" ~ncounterea,
' deeper and at least 5 feet
below pumping level (level be/ow
level to which the water s r' .ground
u race is low-
ered in the well during Pumpin )
a water-bearin~ form-"~- ' g. Where
a ~lUll is encountered
duri¢g well contraction at a devtli which
~atls~je¢.,~hese. mmnnmn requirements the
acce~tamnty oI the formation for weI} de-
veld}recur si:ail be base~ on the satisfac-
tory results of analysis of the water by a
cmnpetent laboratory. Any water-bearing
formation yielding water which is
taminated, as evidenced b the
o~ shemicals or bacteria of Yse ...... presence
~ ~ ~ardea as unsatmfactory for
wd/ development.
Where a weq :~ '
[~ t~e St. Peter Sandstone or the Jordan
~2~e2e' fo~ati Dec°r}hl. piattevill .... d
OhS snan ~e sealed off.
In the case of a well finished at a d/am-
etsr of ~" and extending thru the Pla t
w{lle Limestone this sk . , t e-
phshed b~, /n~*-~["-~ .~- ~e accom-
eter casinc from the surface thru the
alee/al drift and into the Platteville Lime-
stone. A nominal 5" (rain/mum) open
bole shall then be drilled thru E~e unde-
sirable formations and at ieast 20 feet
into the continuous non-faulty consolidated
St. Peter Sandstone and/or at least 20
feet ~elow the P~ping water level, which-
ever is lower, ~ lulnlnlEin 4" liner shall
then be installed from the surface
to the bottom of the 5" hole, and the bot-
tom 10 feet shall be grouted in place.
T-e nominal 4" open hole shall be con-
tinued /Ute the water-bearing fro-marion
such distauce as is necessary to provide
the required water supply. In case of
~ = ~ ' snail be constructed
proport.onaliy.
Section :aA. Existing Wells. The mini-
nlthn ~:ameter reqn/ren ent o~ ~ inches pro-
vided m Sgctio~' 9:a~0ve shall ngt apply
to the 'd~epening Of"any w&l/ exisdng,:~t
ti~e ~ate o~ ~ua&at:on O~ t~is Orainande
winch fllg a' Weii('ca~ing ,6f 'legs 'elmn
inches. SUch Wmls may ~e 'deepened: even
though tiie exten~e7 'w~;I casing shaii~
less titan four i4) roches, in ui'ameter;
all component ~arts5 proportiofi~l :- ,
vi~2ticzL:?~. Tempefat~ 'Weili. Thb ProL
-so s or ~ectidl~ 9 and-10-~f this Ordi-
n=me shad not apb:~ m any7 w~il cb/~tru~tz
~,tnat ~ of a tsmporary nathre2 zNo
*~.. ~or construction Or a 'tem~orar)-: well
~na sat~S pFd,/de ~he :/eceisat~~ w~e~
~nat .t/e construction of a
hence would Wofa a' hardship ~fJo~ the apl
plicant.
Section lot Minimum Production of Wa-
ter, All wells for domestic useb hereafler
constructed in the Village of New H{pe,
shall produce a h¢inlmfini;initial sU~ptf 0f
900 galIons of sand-free water per
Section 11, Mannee 76~ Ih~f/llatioa:~ The
pump an dequipment shall ~qhstalled in
a manner satisfactory to the Village af New
H?~ ~d shall contorm to the fblto~ing:
la) ~um9 and equipment shail ue
siRned ~6 aisare a 001lUtion-pfbof and
frost-proof installation.
(b) The ~ump ~aae"~hlff'be eOn~ructed
so as to permit installation of a
water-tight mounting.
(c) A well seal shall be uke~2' Such well
seal shall be of simple construction
easily /nstailed, removed and rein-
stalled should it become necessary
to remove the drop pipe for repair.
id) T~e. top of well easing shall be a
?immure of 18 inches above the
Dasemeut floor level and the seal
qhall be so constructed dud installed
as to maintain its water-tight feature,
should flooding occur. The pump
room floor shall be at least 6 inches
adore the surrounding grade and the
cmmrete platform shall be miuimmn
4 inches a~ove arad¢ it the cage.
(e) Suction lines installed through the
well casing, or where qtherw/se in-
stalled less than 10 feet below ~rade
shall be provided with an outhne
protective casing. Such protective
casing shall be set watertight into
the well ca.ag. The suction llne
shaft be caulked into the protective
~a~]~ .~.proMd~ a watertight joint
suction line shah slope Upward to-
l~ar{ t~e pump. Where a suction
ne ~s urought into a basement from
a well located some distance from
the basement, the pump snail be lo-
cated at least 18" above the l:ase
ment floor.
if) Provisions s. hall be made 'n the
seal %r tut : well
- ure measurelnents of
static and pump levels.
Section 1~ Chlorination Afte
siaJlaton of *~-~ . · r fi.al in-
.2/i' ~.:a..ue pumped contlnu~,,,.- .,, the
ia) Iutrodu~e into the well one ,~ou id of
high test (70% or eeuivalent ~aIcim
hypoch/orlte (chlorifiated 1/me)
scattering same over the surface of
the water in the well so *hat the
Powder will sick to the bottem,
tbe:e2v vermeating ti~e Supply.
(b) If ro~v~er cannot be intrmduced di-
r.ectly, thkn mix One pound ,f cai-
mum ~yPochlorite high t~t
o eqmva~ent) w~th f~e galtons of
wat:r and pour the mixture into the
weJh
(c) Ailew the chemical to remain in the
well for at least twelve hours· then
pump to waste unt/1 the .:!or and
taste of the chemical have ~ract/cally
disaapeared
id) %thOre ca!eium hvpochlor;te tablet
the/ shall remain in the well
for a minimmn period of 48 hours
before it is pumped to waste as stat-
ed above.
(e) We!is larger than four inches in
d/ameter recuire "'roporfionally larger
doses of the Cb~n,,icaJ for chlorine.
t!on boU/ shall not have a eoneentra.
t on a~plled solution less than
150 parts per mil/ion for ~we/ve
S~ctio' 13 t-Ica!th Requirements. Ail
eommere/al welIs shaIl comply with
require'ments of the Minnesota State the
n - De-
J,~nlent of IIeakh for 0ublie water sup-
/)lies
Section 14. Affidavit shall be iiled ef
Te~t ~esuh. Ur~on completion of driIlin<
a well. a pumping test of suffic ent dura-
ti';n to determine the yield and ., '
~ ~e conducted. Within fif-
teen days after insl;ection ~f +h
P:r/ntt holder shall' f;le an~ =~}~e, ,~Cll ??
the Villa£'e Clerk ' ~...rawr w~tq
setting forth the resu/ts
of the pumolng te~t the ·
wel! **.~ ;- , capacity of the
:----,~ca¢ pumpnlg tevel, the depth o~f cas-
m~ rrqm grade ant leu*th and size of
c o ~ t ~;~° 5inc al d rl~l~.n o f the f .... tie .....
. ' ~ q g each well shall he
~eot dy the driller· A copy of said log
t~;?.ed on,.8½" x I1" p. aper shall be iii'~'
a~o~g w~tn the well aff~davit and such loegd
shall specifically state where impervious
formation is encountered. Failure to pro-
v/de such a log or affidavit, or willful
failure to provide accurate information
with res;eot t crete shall constitute a vim
let on of this ordinance.
Section 15. Wells Prohibited for Certain
Purposes. The construction of a well for
.~he purpose of disposing of any liquids,
Including surface waters, air covdhi-miu~,
or COmmercial wastes shall be prohibited
the Village of New Hope.
Section 16. Terms Clarified. The fol-
lmv/ng terms used in this ordinance are
clarified as follows:
~a) Drawdown __ The change in S-ar-
face elevation of a body of Water as
the result of the withdrawal of water
therefrom.
(b) Glacial Drift An assemblage of
.deposits left b~-the melting of an
~ce sheet or glacier. It is composed
of an accumulation of unstratified
material of all s/zes which formed
at the margin of the ice.
(c) Grout -- A thin mortar consisting
of portland cement and water or port-
land cement, sand and water in the
following proportions:
(1) one sack cement to 4~z to 5~ gal-
lons of water.
(1) one part cement, one part dean sand
and 4~& to 6 gallons water. The
sand grout shall be used only where
abnormal loss of grout to crevices
or default occurs.
id) Log .-7. A chronologieal record of
the sell and rock fdrmations encoun.
tered in the operation of drilling a
we/l, with either their thickness, or
the elevation of the top and bottom
of each formation given. It also in-
eludes statements as to the composi-
tion and water-bearing characteristics
of each formation.
(e) Porosity -- An index of the void
characteristics of a sell as it per-
tains to percolation.
if) Turbidity -- A condition of a liquid
due to a fine visible material in
suspension, which may not be of
RESOLUTI ON
AUTHOP~[ZING ISSUANCE OF DUPLICATES OF $15,000
TEMPORARY .IMPROVE~NT BONDS OF 1960, FIRST
SERIES, OF THE VILI~GE, TO REPIACE SIMIIAR
LOST BONDS, and PROVIDING PROCEDURE IN CASE
OF PRESENTATION FOR PAY~T~ OF ORIGINAL BONDS
OR COUPONS
BE IT RESOLVED By the Village Council of the Village of New Hope,
Minnesota, as follows:
1. It is hereby found, determined and declared that the Village did
on January 26, 1960, deliver to Juran & Moody, Inc., of St. Paul, Minnesota,
and associates ~500,000 Temporary Improvement Bonds of 1960, First Series, of
the Village, dated January 15, 1960, and did on said date receive payment
for said bonds at par plus accrued interest; that the issuance of said bonds
was authorized by resolution of this Council adopted on January 1R, 1960,
wherein said bonds are more fully described; that to the best knowledge,
information and belief of the Village~ $15,000 of said bonds, being those
bearing serial numbers 76 through 90, were on February 2, 1960, mailed
to the First National Bank of Hettinger, North D~kota, as purchaser thereof,
by Kmlman & Company~ Inc. of St. Paul, Minnesota, a member of the underwriting
syndicate; and that said securities were not delivered to' said bank nor
returned to the sender and are believed to have been lost or destroyed in
transit in the mail.
2. If is further found, determined and declared that said First
National Bank of Hettinger~ North Dakota, the owner of said lost bonds and
coupons, has requested the issuance of duplicate bonds and unpaid coupons
to replace said bonds and coupons which have been lost, and has given a
satisfactory surety bond to t he Village and its agent for payment of said
bonds and interest thereon~ the American National Bank of St. Paul,
Minnesota, in accordance with Ninnesota Statutes, Sec. 475.70.
5. Duplicates of said lost bonds and unpaid coupons shall be
issued forthwith by the Village to said First National Bank of Hettinger,
North Dakota. Said duplicate bonds and coupons shall be identical with the
missing obligations, except that the blanks used for printing them shall be
of a color other than green, and except that there shall be printed
prominently on each bond and each coupon the following words: "DUPLICATE.
Issued on , 1960. Village Treasurer."
Said bonds'shall be executed by the signatures of the Mayor and Clerk
holding office as such at the time said duplicate bonds and coupons are
ready for execution, and by affixation ~f th~ V~11~ .q==l ~ +~ .........
4. In the event of presentation for payment of any of the
original bonds or coupons replaced by said duplicate bonds and coupons,
the paying agent, American National Bank of St. Paul is hereby instructed
to refuse payment thereon and to notify the Village immediately. Said
bank and the Village shall also immediately notify the St. Paul Mercury
Insurance Company, 385 Washington~ St. Paul, Minnesota, the obligor bound
under the surety bond mentioned in paragraph 2 hereof. In no event shall
the Village or said bank make any payment of any bond or coupon replaced
by the issuance of a duplicate unless after thorough investigation of the
right of the holder to receive payment and authorization of or concurrence in
payment in writing by said surety company and by the Village Attorney.
5. The Village Clerk is hereby authorized and directed to
transmit a copy of this Resolution to the coupon or collection department
of said paying agent bank.
Mayor
ATTEST:
Clerk
OPEN PENAI,TY INDEMNITY BOND
.t re ent ,
ST. PAUL MERCURZ INSNRANCE COM2°~ANY
a corporation organized under the laws of Mirmesota
and duly author&ed to transact the business of insurance in the States of New York and Minnesota
, among other States, and having an
office and place of business at 385 Washington, St. Paul, lW~nnesota
as Obligor (hereinafter called "Obligor") is held and firmly bound unto American National Bank of St.
Paul, Minnesota; and the Village of New HoPe, Fdnnesota
and unto all such individuals, firms and corporations as may now or hereafter be acting as Transfer Agent(s),
Registrar(s), Redemption Agent(s), Depositary(les), Trustees and unto any other Paying, Distributing or Dis-
bursing Agent or Agencies in respect of the below-mentioned certificate(s), their respective legal representatives,
successors and assigns (hereinafter collectively called "Obligees"), in an aggregate sum not exceeding the maxi-
mum for which Obligor may lawfully obligate itself in respect of any single risk, lawful money of the United
States, sufficient to indemnify ObHgees, their respective legal representatives, successors and assigns, in case of a
default, under the conditions of this bond as hereinafter set forth, to be paid to Obligees, their respective legal
representati~,es~ successors or assigns, as interest may appear; for which payment well and truly to be made the
Obligor binds itself~ its legal representatives, successors, and assigns, jointly and severally, firmly by these presents.
SEALED with i*m seal and executed in
day of June , 19 60 ·
2 counterparts, this 2nd
WHEREAS, the Obligor represents that the First National Bank of Hettinger, North
Dakota is the owner of Bonds no. 76 - 90 @ $1,000 for the Village of New Hope,
Minnesota ~j
(such security or securities being
been mislaid, lost, stolen or destroyed and cannot be found or produced, by virtue
requested Obligees to ~sue to First National Bank of Hettinger
a new or duplicate instrument or instruments, or to pay to FLvst
the amount due on said original or originals without
stamping or for any other purpose; and
WHEREAS, on the faith of the for~ -
Obligees have complied or agreed to -
NOW, THEREFORe-
legal representativ~
be found or ~
of any-~-
hereinafter called "original" or "ori~mais"), and that"
the original or originals without surrender thereof, whether or not caused by, based upon or arising out of
inadvertence, accident, oversight or neglect on the part of Obligees, or any of them, or their respective officers,
agents, clerks, or employees and/or omission or failure to inquire into, contest or litigate the right of any
applicant to receive ~.'my payment, credit, transfer, registration, conversion, exchange, issue or delivery in respect
of the original or originals and/or the duplicate or duplicates issued in lieu thereof, and/or caused by, based upon
or arising out of the release of any security or the satisfaction of any instrument or instruments under which the
original or originals and/or duplicate or duplicates are issued or secured, and/or caused by, based upon or arising
out of any other matter or thing whatsoever, then this Obligation shall be void; otherwise shall remain in full
force and effect.
AND the Obligor, in consideration of the issuance of new or duplicate instrument or instruments hereby
agrees with the Obligees, that, in case any litigation shall be instituted in any wise related to, touching or
affecting the Obligees, or any of them, with regard to the issuance hereinbefore requested, it will be responsi-
ble for such litigation on behalf of the Obligees, if so requested by them, or any of them, and, in any event, will
pay all costs, counsel fees and charges connected therewith, whether such litigation shall have been participated
in by it or not.
The Obligor further agrees that in case the mislaid, lost, stolen or destroyed original or originals be found or
come into the hands or power of any person, then the Obligor will forthwith, on demand, obtain and deliver to the
Obligees either such original or originals or said new instrument or instruments or will pay to the Obligees the full
market value thereof at such time.
The Obligor agrees that, in case of any default under the conditions of this bond, it waives and releases any
and all right or claim against Obligees or any of them, whether by way of subrogation or otherwise, for any loss,
expense or liability incurred by the Obligor caused by, based upon or arising out of the enforcement of this bond
by Obligees or any of them.
The Obligor agrees that its liability hereunder shall be absolute, subject only to the conditions herein
expressed.
ST. PA~ MERCL~Y INSURANCE COi~P~
R. H. BANCROFT - V~E-PRESIDENT
G. H. ANGELL~ARY
STATE OF Minnesota
ACKNOWLEDGMENT OF OFFICERS
STATE OF MINNESOTA
SS;
COUNTY OF RAMSEY
I, the undersigned, a Notary Public in and for and residing in the said County and State aforesaid, do hereby certify that
R, H. BANCROFT, Vice-President of St. Paul Mercury Insurance Company, a corporation
organized and existing under the laws of the State of Minnesota, having its principal Office in the City of St. Paul, Minnesota, and
~'. Ho l~t~yi~r x., Secretary of said corporation, known to me to be the same persons whose names are
subscribed to the foregoing instruments as such Vice-President and Secretary, respectively, and known to me to be such Vice-President
and Secretary, respectively, appeared before me this day in person and acknowledged that they signed and delivered the above instrume~
as their own free and voluntary act and as the free and voluntary act of the said corporation, for the uses and purposes therein set fe~o
and the liabilities of said corporation do not exceed its assets as ascertained in the manner provided by law; and that the seal affixe.~o..t~l~
foregoing instrument is the corporate seal of said corporation; and the said Secretary, then and there acknowledged that he, asas~rs~[6'd~l~'of
the corporate seal of the said corporation, did affix the said seal to the said instrument as his own free and voluntary act and .~f~tfe'*'~w--,f~e and
voluntary act of the said corporation, for the uses and purposes therein set forth; all in accordance with the resolution ~o~,~-t-h~oard of
Directors of said corporation, which reads as follows: F~' (~.~.?
"Be it resolved, that this Company hereby authorizes and empowers its President and any Vice-President O'~nx~. ~si~ntVig~-
President in conjunction with any Secretazy, Resident Secretary, Assistant Secretary or Resident Assistant Secreta~,~l~er itl ~or~te
seal, to execute any and all bonds and undertakings, recognizances, contracts of indemnity and other writings p~bl~'itor~4
thereof which are or may be allowed, required or permitted by law, statute, rule, regulation, contract, or ot~,ys~'e." ~! ~ ~v-
o,c5 !i
I have compared the foregoing copy of said resolution with the original thereof, and I hereby certify ti'mt such c~is a true and
correct transcript of the original, and that said original is at the date of this certificate in full force and effect. I'~
Given under my hand and notarial seal this 2nd day of June A.D. 1960
30260 5-56 1M Ed. 5-56
Form
PROOF OF LOSS
TO
AFFIDAVIT OF MAII,!NG ,AND TITL~
hlailed by (Sender):
Date:
Exact Name and Address on Shipment:
TMs sworn siatemen~ is intended ]or ~e in connection with the reported non-delivery by the U. $. Pos~ O~ce Department
o] a properly mailed letter (not registered) containing securities as described below. Please be certain that the addressee who
has reported ~he non-delivery understands that tko securities were go/rig by ordinary ~rst-dass mail and ]umiak the addresse~
with a sample o] tko envelope used.
DETAII$ OF SHIPMENT
(To be fully completed by the assured)
Ka~mn & Company, In¢o, 136 E~dicott Bldg., St.
Febr~mry 2, 1960
Pirst National Bank,
A%%n: l~r. Mensing
He%ringer, Nor%h Dakota
Post Offce at which mailed'
CONTEI~TS:--
Certificate No.:
Corporation:
Class of Stock:
Shares:
Registered in name of:
Pioneer Station, St. Paul, Minnesota
$15,000 Village of New Hope, Minnesota 4% G. 0' Temp.
Improvement Bonds, due 1/15/62. Dated
~76/90 e $1,000 each.
Bearer bonds.
Endor~ments (If any)
The above contents are hereinafter called the securities
STAT~ OF Minnesota
COUNTer OF Ramsey
............... -'~...~[a~.~i~d...M~...l~,~l~ .......................................... (hereinafter called Deponent), being duly ~worn, deposes and says:---
That he i~ au officex of or partner in (to wit,
the firm or corporation of Ka~n & Company, Ino.,
~vins an o~ce ~t 136 Endicott Bldg., St. Paul, Minnesota
Your deponent certifies that in accordance with the records and regular procedure of the mid firm or corporation and pursuant to
the provhio~s of the Lusurance policy carried by it with the above mentioned company, the above described securities were forwarded
hy fi~ ~ m~il on the date specified to the above named addre~ee. The sa~d addressee has reported the non-delivery of the
~aid letter and the ~uabf~ty to find or locate the ~ecurities contained therein. Neither the said letter nor the said securities have been
~etumed to the ~ader and they are be~eved to have beau lost or destroyed ~n ~m~it ~u the
Deponent agresa on b~h-l~ ~ --~ firm or ~?~o~_ratio~ that if th~ se~it~es should ever come into their hand~ custody o~
power, deponent ~4B ~-
Form
PROOF OF LOSS
TO
Please note:
AFFIDAVIT OF NON l~CE~PT AND AGI~E~NT
This sworn statement ~s intended for use in connection with the reported non-delivery by the U. $. Post Office Departrnen~
of a properly mailed letter (NOT registered) containing securities as described belo~v. Please rnak~ another thorough search
of your office and/or household, and make inqulr-ies el the postman as wetl as others who may hav~ received youe mail
in your absence.
DETAILS OF SHIPMEh~
(To be tuily completed by Sender before forwarding this form to the Addre~ee)
Mailed by (Sender): Kalman & Oo~pany, Inc. 136 Endicott Bldg., St. Paul, ~inn.
Date: February 2, 1960
Exact Name and Address on Shipment: First National Bank,
AttN: Mr. ~/ensing
Hettinger, North Dakota
Post Office at which mailed:
CONTENT~:--
Certificate No.:
Corporation:
Class of Stock:
Shar~:
Registered in name of:
Pioneer Station, St. Paul, Minnesota
$15,000 Village of New Hope, Minnesota /~ G. O. Temp
Improvement Bonds, due 1/15/62, Dated 1/15/60/
~°~6/90 incl. @ $1,000 ea.
B~arer
Endorsements (H any)
The above contents are hereinafter called the securities
STATE OF Ne. Dak
COUNTY OF Adams
SS:
..~-j.l~.~.g...~g~iOnal...~..Ha.~.~illgar..~...~lg}.,...D//~hereina/ter called Deponent), being duly sworn, deposes and says:--
1. Deponent resides at
Hettinger, Ne. Dak
2. Deponent ~ the legal and beneficial owner of the above described securities.
3. Neither the above described letter nor said securities have ever been received by deponent or by deponent's authorized agent.
Deponent ha~ never endorsed the said securities, nor sold, assigned, transferred, pledged, hypothecated or disposed of the same or
any interest therein. Deponent has made a thorough search, and has made inquiries, but has found no trace of the securities or the
letter.
4. Deponent agrees that if the securities should ever come into deponent's hands, custody or power, deponent wi"il Imrnedi-
~+o, .... *~v ~h~ .C~nder and (if deponent has received new securities in the meantime) will surrender the original securities to the
385 WASHINGTON STREET, ST. PAUL 2, MINNESOTA
Financial Statement March 51, 1960
St. Paul Mercury Insurance Company
ASSETS
Bonds
Stocks
Bank Deposits
Accrued Interest
Other Assets
27,961,156.64
8,507,851.00
672,002.21
307,247.57
190,053.58
37,638,311.00
LIABILITIES
Reserve for Unearned Premiums
Reserve for Unadjusted Losses
Reserve for Loss Adjustment
Expenses
Reserve for Taxes and Expenses
Other Liabilities
Capital Stock 5,000,000.00
Surplus 13,983, O40.97
10,471,481.60
6,820,845.99
895,292.36
433,900.00
33,750.08
~8,983,040.97
37,638,311. CO
Surplus to Policyholders ~18,983,040.97
Securities carried at $1,758,400.00 in the
foregoing statement are deposited as required
by law.
STATE OF MINNESOFA )
) ss
CO UNTYOFRAMS~ )
W. E. King, Vice President of the St. Paul Mercury Insurance Company, being duly sworn
deposes and says -that he is the above described officer of said Company: that said Company is a
corporation duly organized, existing and engaging in business as a surety company under and by virtue
of the laws of the State of Minnesota, and has duly complied with all the requirements of the laws of
said State applicable to said Company and is duly qualified to act as Surety under such laws: that the
above is a true statement of the Assets and Liabilities of said Company on the 31st of March, 1960.
Subscribed and sworn to before me
this 5th day of May, 1960
Geo. P. Leaf / O -
Notary Public, Ramsey County, Minnesota
My Commission expires September 14, 1960.
~Ves~er~ J~ife [~sttra~ee ~o~Fa~y
A St. Paul Fire and Marine Insurance Company Affiliate
Extract of Minutes of Meeting
of
Village Council
Village of New Hope,
Henmepin County, Minnesota
Held June 2~ 1960.
~e.9~H~- meeting of the Village Council of the Village of
An
New Hope, Mimnesota,-- was held at tP~e Village Hall in said Village on
1960 at F o'clock p. m.
The following members were present: ~'5h~ey~ Trucker, Collier and Ohman
and the following were absent: Marshall
Member (9~/~/~/tntro~uced the following resolution and moved its
adop tion:
RESOLUTION CONCERNING THE
DETACHMENT OF CERTAIN PREMISES.
WHEREAS, the owners of premises situated in the State of Minnesota,
County of Hennepin, described as follows:
The East 163.0 feet of the North 976.0 feet of Lot 34,
Auditor's Subdivision Number 324, Hennepin County,
Minnesota subj.ect to the-rights of the public over the
North 30.0 feet and also over the East 30.0 feet thereof
for road purposes, all acc~rdimg to the plat thereof on
file and of recurd in the office of the Register of Deeds
in amd for Hennepin County, Minmesota,
have petitioned the Village Council of the Village of New Hope for detachment
of said premises fr~msaidmumicipality, and have petitiomed the Village of
Crystal for ammexation concurrently of saidpremises, and
WHEREAS, all the owners of said affected premises have consented in
writing to the detacbs~-nt a.nd annexationas mentioned aforesaid, and
WHE~RAS, this Council finds that detachment of the premises described
above from the Village of New Hope will be in the best interest of all con-
ce~ned.
NOW, THEREFORE, BE iT RESOLVED by the Village Council of the Village
of New Hope, that in accordance with Section 6, of Chapter 686, Laws 1959,
thatlt hereby agrees and consents to the detachment of the above-described
premises from the Village of New Hope upom the concurrent annexation of sai~
premises to the Village of Crystal.
BE tT FURTHER RESOLVED, that upon the passage of this resolution, it
be transmitted to the Minnesota Municipal Commission.
Passed ~ the Village Council and approved by the Mayor this
day of '%]~',,,-~' ~ , 1960.
Attes t; .~' .~
Clerk
(Seal)
The motio~n for the adoption of the foregoing resolution ~ was duly seconded hy
Mmmher C~//~/L , and upon a vote being taken thereon, the following voted
in favor thereof; Hons~ey, Truc/~r, Ohman and Collier ;
and the following voted against the same: Whereupon
the resolution was declared passed and adopted and was signed by the Mayor
and attested by the Clerk.
STATE OF MINNESO~
COUNTY OF HE1OIEPIN
ss
I, the undersigned, being the duly qualified and actingClerk of the
Village of New Mope, 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
transcr ihed;
(2) I have carefully compared said extract with said original
record;
(3) I find said extract to be a true, correct and complete
transcript from the original minutes of a meeting of the
Village Council of said village held on the date indicated iu
said extract, including any resolutions adopted at such meeting,
ins~ofare as they relate to detachment of premises to the village;
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 ~,,~/---~. , 1960.
(Seal) Village Clerk
-2-
KESOLUTIONAPPROVLNGPIANS AND
SPECIFICATIONS AND AUTHORIZATION OF ADVERTISE-
HENT FOR BIDS, STREET IHPRO~NT NO. 60-31,
(SECTION A).
BE IT RESOLVED by the Village Council, Village of New Hope, Minnesota as follows:
1. Pursuant to authorization of the Council of the Village of New Hope
on the 21st day of June, 1960, Otto Bonestroo & Associates, Inc., Village
Engineers, have this date presented plans and specifications for the proposed
Street Improvement No. 60-31 Section A, of the Village, which plans and specifi-
cations have been examined and are hereby approved and ordered placed on file
in the office of the Village Clerk.
2. The Clerk is hereby authorized and directed to cause to be published
anadvertisement forbids for the construction of said improvement to be sub-
stantially in the form of notice contained in the attached form of advertisement
and to cause the same to be published in the North Hennepin Post, the official
newspaper of the Village.
Dated the 28th day of June, 1960.
Clerk
Mayor
(Seal)
ADVE~T,ISEMENT FOR B~DS
Sealed bids will be received by the Village Council of New Hope, ~nnesota
~n the V~llage Hall until 4:00 P.M., C.D.SoT. on ~nday, July 11~ 19~ at
which ~ they will be opened and ~ad aloud for ~he fu~ishtns of ali
la.rs equipment and materials necessa~ for the following:
A. Strut ~rov~ent Proj~t 60-31~ tnvol~ng appr~t~ely
835 t~s of plant ~x surfacing
3200 lin. ft. of machine laid asphalt curb
24s4~ sq.yds, of single and d~bte s~l coating ~th related it.s.
B. ~rnis~ng of approx~tely 5sO00 tons of Class 5 stabilized
gravel base ~terial.
C. Rental of ~nsc~ction equipm~t to the Vtllage~
Plans and spectft~tions~ proposal'foe and contract d~ts ~y be se~
at the office of the Village Olerk~'New Hopes ~nne~ta and at the office
of Otto Bonestroo & Associates; Inc.~ ~nsulting E~ine~s~ 1550 West
Larp~eur Avenues St. Paul 13s ~nnesota,
Each bid on street improv~n~s s~ll be acco~anied by a bidder's bonds
c~tified check~ or ~sh dep~it in ~ ~o~t equal to at l~st five p~cent ~,',
(5~) of the amour of the bid ~tch shall be forfeited ~o ~e Village in
the.event ~hat 2h~ successful bidder fails to ~ter into a contract,
The Village Council reserves the right to retain the deposits of the three
l~est bidders for a p~iod not 2o ~ceed 30 days after the ~te ~d t~e
set for the op~in~ of bids. No bi~ ~y be ~thdra~ for a p~tod of
thirty (30) days after tM date ~md :i~ set for the opening of bids.
Pa~ent for the work ~11 be by cash or check,
Contractors desiring a copy of the plans and specifications and proposal
fo~ for street f~rov~ents ~y obtain th~ fr~ Otto Bonestroo & ~aoctates,
Inc. s upon pa~ent of a d~osit of $15.00s all of which will be refunded
to lone-fide bidders. A bona-fide bidder is one who act~lly si~s and su~
~s a bid. No ~ney ~t1~ be refundod to any persons who obta~s plans and
sP.ectftcati~s amd does not sub~t a bid to the ~. Plans and specifi-
cations are to be returned tn good c~tion ~thin fifte~ (~5) ~ys aft~
the date set for the opening of bids. Specifications and proposal fo~s
for ~ravel base and equtpm~t rental may be obtained fr~ the above office
at no cbmrge. It.s ~ B and C are to be bid s~arately.
The Village Council reserves the right to reject any and all bidss to ~ve
irre~larities and info~lttt~ th~etn~ and further reserves the right
~o award the contracts to the best interes~s of the Village,
Don Trucker~ Vtl~ge Clerk
New H~es ~nn~ota
Published in the North He.spin Post on June 30 and July 7, 1960.
Extract of Minutes of Meeting
of Village Council
Village of New Hope, Hennepin County~ Minnesota
Held June 28, 1960
A ~ ~8 7.0. l ~ ~/ meeting of the Village Council of the
Village of New Hope, Minnesota, was held at the Village Hall in said
Village on June 28, 1960, at 7:30 o'clock P. M.
The following members were present:
~d the following were absent: ~~.:~ //
tion and moved its adoption:
i~r~uced the followi~ resolu-
RESOLUTION AUTHORIZING THE SALE AND DELIVERY OF
$380,0oo T~/~O~y IMPRO~NT BONDS OF 1960,
SECOND SERIES
BE IT 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 ordered, in accordance with the provisions of Minnesota
Statutes, Chapter 429, and after public hearings as required b law t
construction of Sanitary Sewer Improvement No. 60-22 (Section f sh~
Sewer
ormImpr ovement
No. 60-26D, and has duly ordered, received and approved
plans and specifications and entered into contracts for the construction of
said improvements~ after proper advertisement for bids; that the total bene-
fits resulting fr~m each of said improvements 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, 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 Vil-
lage now owns easements and rights-of-way over all street and other properties
required for the construction of each of said improvements; and that the total
cost of said improvements is presently estimated to be as follows:
Sanitary Sewer Imp. No. 60-22 (Section A) $240~000
Sewer Imp. No. 60-26D l~O,O00
$380,000
-1-
2. It ~is necessary at this time for the Village to borrow the
sum of $380,000 to pay the costs incurred and to be incurred in the near
future with reference to the improvements described in paragraph i hereof,
by the issuance of temporary improvement 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 September ll, 1958, entitled
"Resolution Establishing Temporary Improvement Fund and Authorizing the
Issuance of Temporary Improvement Bonds", and this Council has heretofore
awarded the sale of said bonds to Juran~& Moody, Inc., of St. Paul, Minnesota,
smd associates? Said bonds are hereby authorized and directed to be issued
and delivered to said purchaser forthwith, and the fund of each of said im-
provements shall be incorporated in the Temporary Improvement Fund and the
proceeds of said bonds credited to said fund 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 in accordance with the
provisions of said resolution.
3. Said bonds shall be designated as "Temporary Improvement Bonds
of 1960, Second Series", shall be 380 in number and numbered fram I to 380,
inclusive, each in the den~±nation of $1,000, shall be dated as of July
1~60, and shall all mature, without option of prior payment, on July
1962. All bonds shall bear interest at the basic rate of 4.00~ per annum
fram date of issue until paid, and at the additional rate of 2.0~ per annum
fram date of issue until paid~ payable semiannually on January 15 and July 15
of each year, such interest to maturity being represented by two sets of in-
terest coupons, the coupons representing the additional rate being designated
as "B" coupons. The principal of and interest on said bonds, shall be payable
at The ~merican National Bank of Saint Paul, in St. Paul, Minnesota, and the
Village hereby agrees to pay the reasonable and custamary charges of said
paying agent for the receipt and disbursement thereof.
The motion for the adoption of the foregoing resolution was dUly
seconded by ~ ~'~ ~/~?~ , and on roll call, there were
~/ AYES and ..... ~.~6~_ NAYS, as follows:
whereupon said resolution was declared duly passed and adopted~
Village Clerk
-2-
S~A.~E OF M~SO~At
SS.
co, my
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 ccmpared said extract with said original record;
(3) I find said extract to be a tru% 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 extrac% including
any resolutions adopted at such meeting, insofar as they relate to
$38%000 Temporary Improvement Bonds of 196% Second Series~ and
(4) said meeting was duly held, pursuant to call and notice thereof as
required by law.
WITNESS my hand and the seal of said Village this ~. ~[J day of
196o.
Village Clerk
-3-
RESOLUTION AUTHORIZING EXE6~JTION OF
CONTRACT A~. GRANTIN~$F~W~ION OF TIME TO MAXIMUM OF
10 DAYS FOR ACCEPTANCE OF BIDS WITH P~ELPS-DRAKE,
COMPANY.
WHEREAS, the Village of New Hope requires more time in which to
accept an offer of hid of Phelps-Drake Co., Im~. dated Jm~e 10th, 1960
WHEREAS, said Phelps-Drake Co., Inc. is_ agreeable to granting such
an extension,
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
Village of New Hope, Mimmesota as follows:
The Mayor amd Village Clerk are hereby authorized amd directed to
make amd execute a contract om behalf of the Village providing for am extension
of time iR which the Village may accept the bid of Phelps-Drake Co., Imc. dated
June 10th, 1960. Said agreememt shall provide for an extemsiom of ten days,
amd shall further provide that the completion date of the work pursuant to said
bid will also ~e extended for ten days, provided, however, that if the Village
accepts the bid before the last day of~ ga~,~day, extensiom, them the time
of completion shall be extended only am equal mumber of days.
Dated the % day of July, 1960.
At res t:
Mayor
(Seal)
RESOLUTION ORDERING CONSTRUCTION
OF SANITARY SEWER IMPROVEMENT NO. 60-32.
BE IT RESOLVED hy the Village Council of the Village of New Hope as follows:
1. That a public hearing was held om July 12th, 1960 at 8 o'clock
p. m. at the Village Hall, 4200 Nevada Avenue North in saidVillage, after
said hearing was duly puhlished as required by law in the North Hennepin
Post om the 30th day of June, 1960 and the 7th day of July, 1960.
2. That this Council has considered the views of all persons interested
and being fully advised in the pertinent facts does hereby determine to pro-
ceed with the making of the proposed Sanitary Sewer !mprovementNo. 60-32 of
the ¥illage;
3. Orr-Schelen, Inc. is hereby ordered 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 improvement
shall include the property described inthe notices of public hearing as
published in ~he North Hennepin Post of June 30th, 1960 and July 7th, 1960
for proposed Sanitary Sewer ImprovementNo. 60-32.
Dated this f~l-day of JUly, 1960.
Attest:
Clerk
(Seal)
Extract of Minutes of Meeting of
Village Council, Village of New Hope,
Henn~pin County, MinnesOta
Held, July 12, 1960.
Pursuant to due call and notice thereof, mn~~d regular meeting of
the Council of the Village of New Hope, Minnesota, was duly held at the Village
Hall, 4200 Nevada Avenue North in said village, on July 12th, 1960 at 7:30 o~clock
p. m.
The following members were present: Honsey, Trucker, Collier,
and Ohman; and the following members were absent:
The Mayor announced that the next order of business was the consideration of
the returns of the special election held July I/th, 1960. The Clerk presented af-
fidavits showing publication of the notice of electiom and posting of the same at
the polling place in said village, at the Clerk's office and at three other public
and conspicuous places within the village, and also the returns of the judges and
clerks for said election, which ~idavits and returns were examined, found satis-
factory and ordered placed on file.
After due consideration of the returns as to the vote on the bond question
submitted, Member Collier introduced the following resolution and moved its
adoption:
RESOLUTION DETERMINING RESULTS
OF BOND ELECTION OF JULY 12, 1960.
BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota,
that it is hereby f=und and determined that a vote has been duly held at a special
election held in and for said village on July I/th, 1960, on the bond question sub-
mitted thereat, and the results thereof canvassed in all respects, according to
law, and that at said election the votes cast on the question attached hereto as
Exhibit A of this resolution were as follows=
Votes YES
Votes NO
Blank or spoiled ballots
Total ballots
and that said proposition carried (~-um~a~y) by the requisite majority vote.
Attest:
Clerk
Mayor ~.~'
The motion for the adoption of the foregoing resolution was duly seconded
by Member 0hman and upon a 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 was signed hy
the Mayor, which was attested by the Village Clerk.
STATE OF MINNESOTA
COL~TY OF HENNEPIN
ss
I, the undersigned, being the duly qualified and acting Clerk of the
Village of New Hepe, Hennepin County, Minnesota, hereby attest and certify that:
as such officer I have the legal custody of the original record
from which the attached and foregoing Extract and Resolution and
ac~npanying Exhibit A were transcribed;
(2) I have carefully examined said Extract, Resolution and Exhibit A
with s~id original record;
(3)
I find that said Extract, Resolution and Exhibit A to be a true,
correct and complete transcript from the original minutes of the
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 water bonds of the
Village; and
(4) said meeting was duly held, pursuant to call and notice thereof as
required hy law.
WITNESS my hand officially as such Village Clerk and the seal of said
Village this ! ~' day of July, 1960.
Vill~ge Clerk
(Seal)
-2-
RESOLUTION APPROVING PLANS
AND SPECIFICATIONS FOR SANITARY SEWER
IMPRO~ NO. 60-32 AND AUTHORIZING
ADVERTISEMENT FOR BIDS.
BE IT RESOLVED by the Village Council of the Village of New Hope,
Minnesota, as follows:
1. Pursuant to previous authorization of this Council, Orr-
Schelen, Inc., Consulting Engineers for the Village, have prepared
plans and specifications for Sanitary Sewer Improvement No. 60-32,
which plans and specifications have been presemted to this Council,
reviewed, and are hereby approved as presented and ordered placed on
file in the office of the village clerk.
2. The engineer ~and the clerk are hereby authorized to
advertise for bids for the construction of said project tpursuant to
said plans and specifications, said advertisement to be in substantially
the form of "Advertisement for Bids for Sanitary Sewer Improvement No.
60-32 for the Village of New Hope, Minnesota", as attached, and to be
published in the North Hennepin Post, the official newspaper of the
village and in the Construction Bulletin.
Attes t:
Dated the 19th day of July, 1960.
Clerk
(Seal)
Extract of Minutes of Village Council,
Village of New Hope, Hennepin County,
Minnesota, held July ~th, 1960.
An adjourned regular meeting of the Village Council of the Village of
New Hope, Mimmesota, was held at the Village Hall' in said village on July 19th,
1960 at 7:30 o'clock p. m. The following members were present: ~L~d~ ~ ~/~S~!~.~
and the following were absent: M~$~9.
Member
its adoption:
introduced the following resolution and moved
RESOLUTION AUTHORIZING THE SALE AND
DELIV~/~Y OF $160,000 TEMPORARY IMPROVE-
MENT BONDS OF 1960, 3RD SERIES.
BE IT RESOLVED by the Village Council of the Village of New Hope,
Minnesota, as follows:
1. It is hereby found, determined amd declared that the Village has
heretofore ordered, in accordance with the provision of Minnesota Statutes,
Chapter 429, and after public hearing as required by law, the construction of
Water Improvement No. 60-34 (Section A), and has duly ordered, received and
approved plans and specifications and entered into a contract for the con-
struction of said improvements, after proper advertisement for bids; that the
total benefits resulting from the said improvement to the properties within
the area proposed to be assessed therefor, as heretofore defined, will he not
less than the cost of said improvement; that it is contemplated that total
amount of the cost of said improvement will be assessed against those lots and
tracts specially benefited hy said improvement; that the Village now owns ease-
ments and rights-of-ways over all streets aD~ other properties required for
the construction of said improvement, or is in the process of obtaining them;
and that the total cost of said Section A said improvement is presently esti-
mated to be: $160,000.00.
2. It is necessary at this time for the Village to borrow th~ sum of
$160,000 to pay the costs incurred and to be 'incurred in the near future with
reference to the improvement described in paragraph 1 hereof, by the issuance
of temporary improvement bonds pursuant to and in accordance with the provisions
of Section 429.091, subdivision 3, Minnesota Statutes, and the resolution adopted
by this Council on September llth, 1958, entitled "Resolution Establishing
Temporary Improvement Fund and Authorizing the Xssuance of Temporary Improvement
Bonds," and this Council has heretofore awarded the sale of said bonds to Juran&
Moody, Inc. of St. Paul, Minnesota and Associates. Said bonds are hereby author-
ized and directed to be issued and delivered to said purchaser forthwith, and the
fund of said improvement shall be incorporated in ~he temporary improvement fu~d
and the proceeds of said bonds credited to said fund and expended and accounted
for as prescribed in said resolution, and said bonds shall be secured and the
principal thereof and interest thereon shallbe paid inaccordance with the pro-
visions of said resolution.
3. Said bonds shall be designated as Temporary Improvement Bonds of
1960, 3rd Series, shall be 160 in number and numbered from 1 to 160, in-
clusive, each in the denomination of $1,000.and shall be dated as of July 15th,
1960, and shall all mature without option of prior payment on July 15th, 1962.
Ail bonds shall hear interest at the basic rate of 3.80% per annum from date of
issue until paid and at the additiomal rate of 2.20% per annum from September 1st,
1960 until paid, such interest to maturity being represented by two sets of
interest coupons, the coupons representing, the additional rate being designated
as "B" Coupons. The principal of and the interest thereon shall be payable at
the American National Bank of St. Paul~ in St. Paul, Minnesota, and the Village
hereby agrees to pay the reasonable and customary charges of said paying atent
for the receipt and disbursement thereof.
The motion for the adoption of the foregoing resolution was duly seconded
by Member ~~, and~upon a vote being taken ~ereon, the following members
voted in favor thereof: (~gL~z6~ /~/2~?$~zc , ~~, ~~
and the following voted against the same; none; whereupon said resolution was
declared duly passed and adopted.
Attest: ~/~ f,~~~~~~
Clerk
(Seal)
-2-
RESOLUTION APPROVING PIA.NS AND
SPECIFICATIONS FOR WATER PUMPHOUSE ~
A~PURTENANT EQUIPMENT, WATER IMPROVEMENT
NO. 60-36.
BE IT RESOLVED by the Village Council of the Village of New Hope as follows:
1. Plans and specifications for a well pumphouse and appurtenant
equipment as presented this date by Orr-Schelen~ Inc. have been examined
by this Council and are hereby approved as presented.
2. The Consulting Engineers and the Village Clerk are hereby
authorized to advertise for bids inThe North HennepinPost and the Con-
structionBulletin, said advertisement to be substantially in accordance
with the attached form of advertisement for bids.
Dated the 2nd day of August, 1960.
Attest:
Clerk
Mayor
(Seal)
FOR BXD~ . ~
FOR
WA'~~, ~T N0 o 60-36
FOR
VILL4~~ O~PE- ~INI~EBOTA
t;otice is. hereby given that. separate sealed proposals will be received
by,'the Village Council of the Village cf New Hope, Hennepin County,
Minnesota~ at the New Hope Village Hall~ ~200 ~evada Avenue No~th,
Pew HOpe 27, Mi~eso~ ~il 7:30 p.m. o~ the 16~h day ~f A~us~,
1960, ~nd ~11 be publicly ~ened ~nd considered ~ ~e Village
Council of ~ew Hc~ a~ i~s mee~8 ~ ~ held a~ said t~e ~d place,
fo~ the fu~ishing ~f all 1.~bo~ ~d-mete~ials fo~ the co~le~e
~const~c~ion in place of:.' ~-
Well P~p House' and Appurtenan~ Equi~ent.
PropoSals a~iving after the designated time will be returned
unopened.
The bids must be submitted on ~he proposal fo~m provided and in
accordance with contract documents~ plans and specifications as
prepared by O~-Schelen, Inco~ O~nsulting ~ngtnee~s, 1104 Oux~e
Avenue~ Minneapolis 3, Minnesota, 'which are on file with Village.
01erk ~f ~e~ Hope and m~y be seen at the Office of the Consulting
~nginee~so
Copies of proposal fox~$,, plans and specifications for use by
Contractors ~ubmitting a bid' may be obtained fr~m the consulting.
Engineers upon deposit of $10o00 per' set° This deposit will be
returned tc 0ontrac~ors ~ho submit a bona fide bid and who retux-n
the plans and specifications in good c~ndition within fifteen (15)
days after the openin8 of bid~ One half of the amount of the
deposit will be refunded for each of all othe~ sets of documents so
~etu~edo
No bids will be considered unless sealed and filed with the Village
Olerk of ~e~ Hope and accompanied by a cash deposit~ cashier, s
check, bid b~nd ~r certified check payable to the Olerk ~f the
Village of ~ew Hope, fo,,five (-5%) pe~ cent of the emcunt bid,
(t~ be forfeited as liquid-ted damages in the event that the bid be
accepted and the btdde~ shall fail to onto= promptly into a ~itten
cc~tract and furnish the ~equired bond)o
The Village of ~ew Hope ~ese~ves the x~ight to ~eJec~ any and all
bids, o~ section of any bid or bids.
Dated: A~gu~t 2, 1960
By. Orde~ Of ~he Village Council
Don C ° Trucke~
V~Zi~e ~CZe~k-.
.Village of ~ew Hope, Minnesota
CHAPTER 8lA
ORDINANCE NO. 60-6
AN ORDINANCE PROVIDING
FOR THE LICENSING OF DOGS,
PROHIBITING DOGS FROM
RUNNING AT LARGE WITHIN
THE CORPORATE LIMITS,
AUTHORIZING THE IMPOUND-
ING AND DESTRUCTION OF
DOGS, PROVIDING A PENALTY
AND REPEALING ALL ORDIN-
ANCES IN CONFLICT THERE-
WITH.
Village of New Hope
The Village Council of the Village of
New Itope Ordains:
SECTION 1. DEFINITIONS. As used
in this ordinance, unless the context other-
wise indicates:
Ca) "Dog" shall be intended to mean
both male and female.
Cb) "Owner" shall be intended to mean
any person or persons,, firln, associa-
tion or corporation, ownm£', keeping or
harboring a dog.
Cc) "At large" shall be intended to
mean off the premises of the owner,
and not under the control of the owner
or member of his immediate family
either by leash, cord, chain or other-
wise.
Cd) '~Village veterinarian" shall he a
doctor of Veterinary Medicine appoint-
ed by the Village Council to perform
such duties relating to animals within
the Village and at such pay as shall
be established or approved by the Vii-
!age Council.
SECTION 2. LICENSE AND REGIS-
TRATION REQUIRED. All dogs kept,
harbored or maintained by their owners in
the Village of New Hope shall be licensed
and registered if over six months of age.
Dog licenses shall be issued by the Village
clerk upon payment of a license fee of
$2.00 for each male or spayed female, and
$3.00 for each unspayed female and ulmn
receipt by the village clerk of a certificate
from a qualified veterinarian showing that
the do.-*' to be licensed has been given a
vaccination against rabies in compliance
with Section 15. Such license shall be
for the whole or unexpired portion af
tee year in which the same is issued
and shall expire on December 31st fei-
lowing Dog licenses shall be issued free
of charge as to dogs properly trained to
assist blind persons and actually used for
the Blind persons for the imrpose of aid-
in:~ them in going from place to place.
SECTION 3. TAG AND COLLAR.
Upor~ payment of the license fee, the
village cl~rk shall provide and furnish
for each licensed dog, a metallic tag upon
which there shall be stamped or engraved
the registered number of the dog, the words
"New Hope", and the year when licensed.
Every owner shall be required to provide
each dog with a collar to which th.'
license tar must be affixed, and shall
see t.:at the collar and tag are constantly
worn. In case a dog tag is lost or de-
:tro. ed. a duplicate or ~ew tag will be
iss~xed ay the village clerk upon proof that
such dog was licensed, and the payment
&25 for such duplicate. Dog tags sh011
n,t be transferrable from one dog to
another and no refuncqs shall he made
on any dog license fee he:ause of death
t~f t :e dog or t~e owner's leaving the
¥i]la.,,e hefore exl~iratio~ of the license.
SECTION 4. RUNNINC AT LARCE.
No dog shall be l)ermitted to run at
lar::e in the Villa?e within any recorded
*,, at or subdivision of the Village, or in
Auditor's Subdivision No. 226, Registered
i an: Survejs 100, 255 and 371. Or on
Villa.ce owned prol~erty, or on any public,
pare:hal, or private school I:rolerty.
SECTION 5. IMPOUNDING. It shall
!e t~e duty of the poundmaster auu
every police officer to a;)l~rehend any dog
iound unlicensed, or any dog running at
i~ r e contrar5 to Se:t~on 4, and to
leu d such do.a at the village pound or
other suitable 13lace.
SECTION 6. NOTICE. Notice of im-
I:ounding shall be given to the owner of
the dog. In case the owner is unknown,
written notice shall be posted at the vil-
lage hall if t,:e dog is not reclabued within
f:xe days of the ;,ostinE of the notice, it
will be sol3 or killed. The notice of be-
pow'ding shall be in substantially the fol-
lo~ lng form:
NOTICE OF IMPOUNDING DOG.
Date ................ ,19 .........
TO WhIOM IT MAY CONcE~xN:
I have ibis day impounded in the pound
of the village at .................... ,
a dog answering to the following descrip-
tion:
Sex ...... Color ........ Breed ........
Estimated age .....
NOTICE IS HEREBY ~i~ff, that un-
less such dog is claimed and redeemed on
or before ............ o'clock ......... m.
on the ........ day of ........ , 19 .......
the same will be sold, killed or otherwise
disposed of as provided by ordinance.
Signed: .......................
Poundmaster (or Foundkeeper)
The owner of any dog so impounded may
reclaim such dog upon payment of the
license fee, if unpaid, the impounding fee,
and all other costs and charges incurred by
the Village of New Hope for impounding
and maintenance of said dog. An m~-
pounding fee of $5.00 and a charge of
$1.00 per day for feeding shall be charged
for any dog held at the pound, provided
however, that when an employee of the
Animal Rescue League of Hennepin County
is called by the opundmaster or any police
officer to aid in apprehending any dog, the
impounding fee shall be $10.00.
SECTION 7. DISPOSITION OF UN-
CLAIMED DOGS OR INFECTED DOGS.
Any dog impounded shall be keqt for
at least five days unless sooner rec aimed
by the owner as provided above. If the
d~g shall not have been redeemed at such
time, it may he destroyed or sold, provided
that such dog shall not be sold for less
C~an the aggregate amount provided in
Section 6. All dogs which appear in the
judgment of the Village Health O~ficer
or in the iudgment of the Village Veter-
inarian to he suffering from rabies or
affected with hydrophobia, shall not be
released but shall be killed by the pound-
keel'er and such disposition of the remains
as shall he directed by the Village Veter-
inarian.
SECTION 8. UNCLAIMED DOCS
FOR SCIENTIFIC PURPOSES. When-
ever any licensed educational or scientific
:,~titt,tio:' under ~innesota Statutes, Sec-
tion 35.71, shall request the poun~keeper
for permission to use, for research puc-
pounded dog or dogs remaining unclaimed
shall be surrendered to such institution.
SECTION 9. CONFINE5~ENT OF
CERTAIN DOCS. No dog of fierce, dan-
aerous or vicious propensities shall . he
allowed to run at large or on the premises
of one other than the owner. Any dog
which has Bitten a person within 60 days
preceding impouudment or other disposition
h rounder shall, for purposes of this or-
dinance, be considered a dog of fierce, dan-
gerous or vicious prope~*sities. If any dan-
~erous. herce, or vicious dogs so found
at large cannot be safely taken up and
impounded, such dog may be slain
t!,e ,,onndmaster or guy policeman. Any
dog which is the subiect of proceedings as
descrit)ei in Section 10 may be confined
order of the lustice of the Peace issu-
i~' the summons and the impounding and
fe"dinz charges shall be paid. 'ay the
dog, the complainant, or By the Village,
as shall be determined by the Justice
of the Peace upon the hearing on the
SECTION 10. PROCCEEDINGS FOR
DESTRUCTION OF CERTAIN DOGS.
Upon sworn complaint to the Justice of
the Pen,'e. that one of the following exist:
Ca) That any dog at any time bas at-
tacked or Bitten a person;
Cb) That any dog is fierce, dangerous
loots ,,edestrians or interferes with the
driving of automobiles on the uublic
highways;
said justice of the peace shall issue a
l~aving possession of said dog, commanding
:ira to appear before said iustice and to
show cause why such dog shall ~,ol he
killed by the poundkeeper, poundmaster, or
an)' l)olice officer, or otherwise disposed of
as authorized in this ordinance. Such sum-
mens shall be returnable not less than
two nor more than six days from the date
thereof and shall be served at least two days
hefore the time of appearance mentioned
h~rein. Upon such hearing and finding the
facts true as complained of, the Justice of
the Peace may either order the dog kill-
it from the village, or may order the
to a designated ¢lace. If the owner ur
custodian disobeys such order, he shall
upon the filing of a complaint, and after
hearing a:-d conviction before a Justice
of the Peace, be liable to the punishment
provided for a violation of this ordinance,
and any ooundmaster or police officer may
and slay any dog described in-such ortler
of the Justice of the Peace. The provisions
of this section are in addition to and
supplemental to other provisions of this
ordinance.
SECTION 11. MUZZLING PROCLA-
MATION. Whenever the prevalence of
hydrophobia or rabies render such action
necessary, to protect the public health and
safety, the mayor may issue a proclamation
ordering every person owning or keeping
a dog to confine it securely on his premises
unless it is muzzled so that it cannot bite.
No person shall violate such proclamation
and any unmuzzled dog running at large
during the time fixed in the proclamation
shall be killed by the poundmaster or any
police officer, without notice to the own-
er'SECTION 12. BITING DOGS. When-
ever any person owning, possessing or
harbormg any dog within the corporate
limits of the Village of New Hope shall
learn that such do*g has bitten any
human being, such person shall immedi-
ately impound said dog in a place of con-
finement where it cannot escape or have
access to any human being or other animal
and shall also immediately notify the
Chief of Police. Whenever the Chief of
Police shall learn that any human being
has been bitten by any dog within said
Village, he shall ascertain the identity of
such dogs and the person owning, posses-
sine or haraoring it and shall immediately
direct such persons to forthwith impound
such dog as herein required. Any dog so
impounded shall be kept continuously so
confmed for a period of fourteen days
from the day the dog bit a human be-
ing.
Upon learning that a dog has bitten
a human being, the Chief of Police shall
immediately notify the Village Health
Officer and inform him of the place where
the dog is impounded. It shall be the
duty of the Village Health Officer to in-
spect or cause to be inspected by the
Village Veterinarian said doa from time
to time during its period of fourteen days'
confinement and to determine whether such
do,~ is infected with rabies. For this
purpose he shall have access to the
premises where such dog is ker~t at all
r-asonahle hours and may take possession
of the do[' ~nd confine it in the
'k'~l!aoe doasound or other suitable place
at the exp~nse of the owner. The owner
or person in possession or harboring such
ao,~ shall immediately notify the Village
}Tealth Officer of any evidence of sick-
ness or disease in the do*, durin~ its
t'eriod of confinement and shall promptly
~eliver its carcass to the Village He¢Ith
Officer in case of its death during said
period.
No dogs which has bitten a human
he~ng shell be released from imbounding
nntil authorized to do so in writ!ng hy
the Village Veterinarian, said release to
be fil'd with the Pouvdmaster.
SECTION 13. ESTArN ISHMENT OF
POUND. The Animal Rescue League of
~ennenin County is hereby designated as
the village pound for the purpose of plac-
ing this ordinance in effect. The director
of said league shall he deemed the roue-t-
keener, and the chief of *)elite shall be
deemed vouudmaster. The Village Pound,
V;lla~e Poundkeeper or Poundmaster may
horeafter he changed by resolution of the
Villar'e Council.
SECTION 14. RECORDS. The pound-
master shall keep an account of do~s im-
pounded at the village pound, and of their
dis,,osition. ?lc shall turn over such ac-
counts to the village clerk from time to
time, or upon request of the village
clerk.
SECTION 15. RABIES VACCINA-
TION. No license shall he granted for a
~qo~ which has not Been vaccinated against
rabies as l~rovided in this section during
the 90-day period preceding the making
of an application for such license except
that when a dog is first licensed for an
entire year hereafter, the license may be
issued if the dog has been vaccinated
within a period of six months preceding
the a!~pllcatlon for a license. Vaccination
shall be performed only by a doctor 0uali-
lied to practice veterinary medicine in the
s'.ate in which the dog is vaccinated.
SECTION 16. REPEAL. Ordinance
No. 55-4, Chapter 81 of the Village of
New Hope is hereby repealed. Other
ordinances insofar as they may be incon.
sistent with the provisions of this ordin.
a:ce are also repealed.
SECTION 17. SEPARABILITY OF
PROVISIONS. It is the intention of the
Village Council that each separate provi-
sion of this ordinance shall be deemed
independent of all other provisions herein,
and it is further the intention of the Village
Council that ibfe any provision of this or-
diuance shall declared invalid, all other
provisions thereof shall remain valid and
enforceable.
SECTION 18. EFFECTIVE DATE. This
ordinance shall be in full £orce and effect
fro~a and after its passage and publication.
Passed by the Village Council of the
Village of New Hope this 9th day of
August, 19(;0.
/s/ BARTON E. MARSHALL,
Mayor Pro Tern
ATTEST:
DON TRUCKER, Clerk
(SEAL)
(Published in The North Hennepin Post,
August 18, 1960).
ORDINANCE 1~O. 60-17
CHAPTER 23D
AN OI:~DINANCE AMENDING
THE SEWER CONNECTION
ORDINANCE
Village of New Hope
The Village Council of the Village of
New Hol~e Ordains:
Section 1. Ordinance No. 60-13, Chap-
ter 23A passed by the Village Council of
the Village of New Hope on the 12th day
of April, 1960, referred to as "The Sewer
Connection Ordinance". is hereby amended
as ~Collows:
SECTION g. Section 2A is hereby add-
ed and inserted following Section 2 as
follows:
SECTION 2a. DEFINITIONS.
(a) New construction--any building or
structure constructed under a building
permit issued after the effective date
of this ordinance shall be cieemed
"new construction".
(b) Existin~ construction -- any exist-
ing building or structure used or oc-
cupied as such at the effective date
of this ordinance shall be deemed
"existing construction".
SECTION 3. Section 4, Subdivision a,
is hereby amended to read as follows:
(A) NEW CONSTRUCTION: At surh
time as a building sewer permit is applied
for as to new construction, pursuant to
*he Sewer Ordinance of the Village of
New Hope, Charge A shall become ,hze
ann l)ayable, in addition to any other fee
or charge provided for by ordinance.
SECTION- 4. Section 4A is hereby add-
ed and inserted following: Section 4 as
follows:
"section 4A. The Village may shut
off sewer service to any premises ~or'
which the connection charge provided m
Sertion 4 is unpaid and in default. The
right reserved by the Village to shut off
sewer service for failure to fully make
said connection charge payments shall in
no way be defeated, diminisI:ed or cut-of{
l~v the cancellation, termination or dis-
chard, e, by operation of law, of the in-
dividual liability of the applicant for the
connection. Until the full connection charge
due has been enid, no owner, renault
grantee, successor in interest, sasi~lnS, or
;,o~sessor of any premises shall be en-
titled to connection thereof with the mu-
nicipal sewer ss'stem, excel)t as providet
in Section 4. It is the intention of this
su]~section to ensure that the financial costs
of establishing and maintaining the sewer
system is equitably borne by ail the ureln.
ises using it."
SECTION 5. This ordinance shall take
effect and be in force from and after its
passage and publication.
Passed ~y the Village Council of the
Village of New Hope this 9 day of Aum.~s!.,
1960.
/s/BARTON E. MARSHALL
Mayor ['ro Tern
ATTEST:/s/ DON TRUCKER, Clerk
(SEAL)
(Published in The North Hennel~in Post.
August 18, 1960).
ORDINANCE NO. 60-7
CHAPTER NO. 66
AN ORDINANCE RELATING TO
THE REGULATION OF DAN-
GEROUS EXCAVATIONS AND
EXCAVATIONS FOR BUILD-
INGS, AND PROVIDING A PEN-
ALTY FOR VIOLATION THERE-
OF.
Village of New Hope
The Village Council of the Village of
New Hope Ordains:
SECTION 1. DEFINITION. For
purposes of this ordinance, the term "dan-
£'erous excavation" means any excavation
or basement on private property which is
not filled to grade or otherwise protected
after a building is destroyed, demolished,
or removed.
The term "person" means a natural per-
son, co-partnership, corporation, firm, or
association of persons.
SECTION 2. NUISANCE. The main-
tenance or existence of a dangerous excava-
tion, or the maintenance or existence of an
excavation for building, whether or not
completed, which is left open for more
than six months without proceeding with
the erection of a building thereon, in prem-
ises within the village, is declared to be
a nuisance.
SECTION 3. ORDER TO ABATE.
When any dangerous excavation, exists in
the Village, or an excavation for building
purposes, whether or not completed, is left
for more tha nsix months without proceed-
ing with the erection of a building there-
on, the Village Council may order the
excavation to be filled or protected or in
the alternative, that erection of a building
begin forthwith. Such order shall require
compliance thereto within fifteen days.
SECTION 4. SERVICE OF ORDER.
The order shall be served upon the
owner of the premises. The person ordered
to abate the nuisance may have a hearing
before the Villa£'e Council. A request for
the hearing must be made in writing, and
filed with the Village Clerk within the
time stated in the order, or it will be
conclusively presumed that a nuisance
exists. The hearing will be held before
the Village Council at a time and ulace
xixed b~ the Council. The finding of the
Council shall be conclusive and, if a nuis-
ance is found to exist, it shall be ordered
a;>ated within a reasonable time, not to
exceed fifteen days.
SECTION 5. PENALTY. Any person
violating any order issued under the r~ro-
visions of this ordinance is guilty of a
misdemeanor and punishable by a fine of
not to exceed $100.00, or by imprisonment
for not to exceed 90 days for each offense.
Each day that such violation is permitted
to continue constitutes a separate offense.
SECTION 6. ABATEMENT. If the
owner of the premises fails to comply
with the order within fifteen days after
the order is served upon him, or within the
time specified oy the Council after hearing,
the Council may cause the excavation to
be filled or graded or protected as it deems
public health and safety require.
SECTION 7. WAIVER. The abating
of any nuisance by the Village shall not
be deemed or construed as a waiver or
apprnval of any violation of the provisions
oi this ordinance, nor shall it prevent
criminal prosecution of the violations.
Criminal prosecution of violations shall not
permit or bar the right of the Village to
abate a nuisance.
SECTION 8. ADMINISTRATIVE LI-
ABILITY. No officer, agent or employee
of the Village of New Hope shall render
himself personally liable for any damage
tlnat nlay occur to persons or property as
a result of any act required or permitted
in the discharge of his duties under this
ordinance. Any suit brought against any
oificer agent or employee of the Village
of New Hope as a result of any act re-
quired or permitted in the discharge of his
duties under this ordi~nance shall be de-
fended by the Village until the final
aetermination ot the proceedings therein.
SECTION 9. VALIDITY. Should any
section, clause or provision of this or-
dinance be declared by the courts to be
invalid, the same shall not effect the
validity of the ordinance as a whole or any
part thereof, other than the part so de-
clared ~o ce invalid.
SECTION 10. EFFECTIVE DATE. This
ordinance shall be in full force and
effect after its passage and publication.
Passed by the Council this 9th day of
August, 1960.
/s/ BARTON E. MARSHALl.,
Mayor, Pro Tern
ATTEST /s/ DON TRUCKER. Clerk
(SEAL)
(Puoiisned in The North Hennepin Post,
August 18, 1960).
RESOLUTION AUTHORIZING THE PETITIONING
O~ T~E F~[NNESOTA RA~LXOAD AND WAREHOUSE
C~SSION TO INVESTIGATE AND APPKOVE
BOONE AVENUE STREET CROSSING AND TO
ORDER THE INST~ION OF FLASHING~TYPE
SIGNALS AT SAID CROSSING°
Whereas, proposed Boone Avenue is planned as the major collector
thoroughfare running north and south in the Village of New Hope, and
Wherea£, said Boone Avenue is designed as an eighty foot wide
street and shall run approximately through the middle of the Villageo and
Whereas, said Boone Avenue is the only contemplated crossing between
County Road No. 18 and Winnetka Avenue, which is a distance of one mile, and
iWhereas, the multi-million dollar Science Industry Center, now
under construction~ shall abut onto Boone Avenue, and
Whereas~ several new plats are scheduled to abut or feed traffic
into said Boone Avenue when said street is completed, and
Whereas, presently two churches are to be constructed on said
Boone Avenue reasonably near the Boone Avenue railroad crossing, and
Whereas, a new school built on 49th Avenue shall need the
additional access provided by said Boone Avenue~ and
Whereas~ the main water trunk of the municipal water system
presently runs under said Boone Avenue~ and storm and sanitary s~wers
shall be built thereunder~ and
Whereas, the population has increased rapidly in 'the Village the
past several years resultiuE in heavier vehicular traffic.
NC~, THEREFORE, BE IT RESOLVED, by the Village Council of the
Village of New Hope as follows:
1.: The above clauses are hereby found~ determined, and declared
to be findings of fact and incorporated herein.
2. The attached Petition of the Village Council of the Village
of New Hope~ Hennepin County, Minnesota~ rgquestin~ the Minnesota Railroad
and Warehouse Commission to investigate and appr~,e Boone Avenue street
crossin~ and order ~he installation of flashin§"t~pe signals at said crossin~
be submitted to the Minnesota Railroad and Warehouse C~mmission.
MaYor
Clerk
~HE PAIl,ROAD AND WAREHOUSE COMI~SSION
S~A.TE OF MINNIgSOTA
PETITION OF THE VILI3-~E COUNCIL OF THE VILLAGE
OF ~ HOi~E, ~IN COUNTY, MINNESOTA,
RF~STING T~ ~SOTA ~LROAD AND WAREHOUSE
COMMISSION TO INVESTIGATE $/qD APPROVE BOONE
AVENUE STREET CRO~SI2NG AND ORDER T~ INSTALIA~
TION OF FI~HiNG~fPE SIGNALS AT SAID CROSSING.
The Village G~uncil of the Village of New Hope on petition states:
~roposed Boone Avenue is planned as the major collector thorough-
fare running north and south in t~he Village of New Hope,
II.
Said Boone Avenue is designed as an eighty foot wide street and
shall run approximately through the middle of the Village.
IIio
Said Boone Avenue is the only contemplated crossing between County
Road No, 18 and Winnetka Avenue~ which is a distance of one mile.
IV,
The multi-million dollar Science Industry Center, now under
construction~ shall abut onto Boone Avenue~
V~
Several new plats are scheduled to abut or feed traffic into said
Boone Avenue when said street is completedo
vi~
~resently two churches are to be constructed on said Boone Avenue
reasonably near the Boone Avenue railroad crossing,
VIIo
A new-school built on 49th Avenue shall need the additional access
provided by said Boone Avenue~
VIII.
The main water trunk of the municipal water system prssently runs
under s~d Boone Avenue~ and storm and sanitary sewers shall be built thereunder~
IX,
The population has increased rapidly in the Village the past several
years resulting in heavier vehicular traffic,
WHEREFORE, the Village Council of the Village of New Hope hereby
petitions the Railroad and Warehouse C%mm!ssion for approval to cross the
tracks of the Minneapolis, St.~ Paul and Sault Ste~ Marie Railroad at
Boone Avenue and to order the installation by the said railroad of a
flashing-type signal at said crossinge
VILL&CE OF ~ HOPE
May~r
RESOLUTION AWARDING CONTRACT FOR
THE CONSTRUCTION OF SANITARY SEWER LMPRO~EMENT
NO. 60-32, RESERVING A DECISION AS TO ALTERNATE
A THERE.OF.
BE IT RESOLVED by the Village Council of the Village of New Hope as follows:
1. It is hereby fouhd, determined and declared that the lowest
responsible bidder for the work and materials necessary for the construction
of Sanitary Sewer Improvement No. 60-32, bids for such construction having
been duly advertised on the 21stday of July and the 4thday of August, 1960
in the North Hennepin Post, the official newspaper of the village, and in
the Construction Bulletin, said bids having been opened by Orr-Schelen, Inc.
and by the deputy clerk on August 12th, 1960 at 4 o'clock p. m. as heretofore
authorized by this Council, is Peter Lam__etti Construction Co. in the amount
of $157,535.68, and the said bid being in all respects according to law and
with the published advertisement for bids and with the plans and specifications
heretofore approved by the Council, and is now on file in the office of the
village clerk, and the ConsultingEngineers for the Village, Orr-Schelen, Inc.,
have recommended the said Peter Lametti Construction Co. as the lowest re-
sponsible bidder.
2. The said bid is hereby accepted as to the base bid of $157,535.68;
and as to the Alternate A bid in the amount of $25,454.69 a decision is hereby
reset-ced for the period of time permitted by the specifications for said project.
3. The mayor and village clerk are hereby authorized and directed to
make and execute a contract on behalf of the village in accordance with the
terms of said bid, except as to Alternate A, said bidder to be required to
furnish a contractor's bond in the base amount of his bid, conditioned as
required by law.
4. The village attorney is herebY authorized to negotiate the sale
o.f two year temporary improvement bonds of the village to pay fdrthe cost
of said improvement-.
Dated the 16th day of August, 1960.
Attest:
Clerk
(Seal)
tv.t ' to,, mn.. AFFIDAVIT OF
N~ice ~a hereby given tE~ ~al~ pro-[
I ~flctl at ~e vil~e ot ~w
H~nepi~..C~v, Minne~a, at ~ N w ~A~ ~ ~A
[~.~ ~, ~ t~.~2th ~y of AUgur, ]9~,~
~an~ ~m ~ p~m~ely ~ ~ s~id time[
[ana p~ hy two or more d~t~
tions as prepar~ by Orr-~len, lnc., r ~ ~n ~ ~ t ~ 1' * -
Consultin. En~n~rs_ 11~ Currie Ave- ~ ~ P b S mh c from tu kno~ ~,
~n~,;,~9 & ~e~ whi~ ~ the vfl~e from wh~h it pu~ to ~ m~ al a~v~: ............ ~ Of ~flon
]~ me w:ta the ViU~e C~r~ of ~ewl to at l~ 4S0 ~ning ineh of ~nf~ c~umm two i~'~ ~,~m,,~ ~.t~ ~lva~t in
~ ,g. . ~ op~ai worms, ~lans audi pum~l~; m tm meup n~ tm t~ ~-hve ~ r t of i~ nma ~ ..... - - . ~.o~a
~]~tt~nf ~ bad may be o~ned from the] m~ellaay; it b not wbllv duni~t~ =-~ .... ~.~_~_, it ~eont~ln~d ~nerM n~ c~ent
I~r ~. Th~s de~s~t w~l be retur~ ~ extent ~ at ~ two b~dr~ ~d fo~- t~]n~ .-~-- ___.,_ , . , ~r.~ts uid.place o~pubhu~on to
C~tract~s who su~ a bona fide bi~ ~t~ ~ ~ ~ m~ ~- ;b ~( ~_f* . ~_ ~,_. ~ylng subscri~; it
and who retUr~ the lans .... '~ --, L_,_. · .. ~ ; .... ?~ ~ .~- ~,,~e ~ n~o a copy of ~eh ~ w~ t~ S~
, ' .. p afla s~ctrtcat~s ~ ~ m ~ ram; ~a tn~e · . . ~ Hi~.
m S~ con~t .... thin tifteen (15~ mays ~un~, Min~, ~e a~da~ of~-°~-~~t~-~h~ ~ff:ce ~f..~e. County Aud:tor of H~nepin
~fter the o~ni~ of bids One half of tee h~n of ~ ....... ~ .~. =i~ ay nI s~wteoge ot the t~, Iho~ng the ~e
nmom f ' ' ...... ~-~ ~ ~ ~ ~ ~ condigons c~t .... d
o the de~stt wtH ~ refunded, ~. u~ t~ q~hca~ons ~
~or e~b of ~l ~her ~s of document
No ~ds wilt ~ co~s~de~d u~lc~s ~a c~
~and filed with the Vil~e CI~ of New ~ ~e ~ ~ o~ ~ ~ ~ ~ c~ from the c~no ~ ~ n~r,
(Ho~ and accom~an~ by ~ c~h ~posit,
~payl~ ~ the Clerk of the Villtle of ~in~ ~ ~ ~ h ~ ~ ~e race e~h ~ for .... ~ ..... ~e
SNew~, f~ five (5~) ~r ~.t of
Itb~ amount bid, (t~ ~ fo~'~ted a~-Ilo.i-
[dated domars in the ev~t ~hat the ~d ~ ~ ~ ~b~ ~ ~yo b .........................
J~ acceM~ and ~e bidder sha~ ~ai~ ~ ~ · ~ .........
~ter ~ into a wrJ~en c~tract~ · ~,~
~nlht to reject any a~ all bids. I ~ - ~/ ~
~~ ~ ~ ~ne ~ ~nd f ' - :---~.-, ~ m ~r~
~ Vli~ale Clerk. ]' 0~ ~, ~: 0 ty~ ~ m ~e com~fion ~l~tl~ ef ~ 1~ or
~Pub~shed ~n T~ ~or~ H~pin Post,~*
- ....... ......... - .... ..............
......... ....... Z. ......................
My ~mmi~iofl ~pires Mar. 27, 1~,
-u.!~' - Sani~ta_r7 Sewer Improvement.~,9-30
by. resolution '~depted th~~ of' De_c_._~_9_~_%
of ~e V~ off 1~ Ho~ M~Ota, the V~e C~
~e~ed ~ ~pro~ ~ area desm~ed ther~ ~ ~e ~t~~
............. i_~d ther~fo~ ~d
the est~t~ ~st bf 'c~Ad co~truction ~d other
the Village of 1~ Itopo~ F~inl~s~tt~
1, Xt is hereby estimated that the total cost of ..~san~i_tary
sewer, tmprovement~. ., inelud~ ~ appurtenant expan~es,
s~a of $15,963;52 ..... , and th&t the s~n of ~15.963.52
assessed to be~e~itin~- property°
The Village Clerk, ~i~ siZ~h engineering and legal
RESOLUTION APPRDVING PLANS AND SPECIFICATIONS
AND AUTHORIZATION OF ADVERTI$~.~4F. NT FOR BIDS,
PROPOSED STREET IMPROVEMENT NO. 60-35
BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota:
1. Otto Bonestroo & Associates, Inc. Engineers for the Village, have
heretofore submitted to this Council a preliminary report pertaining to t~posed
street improvement No. 60-35.
2. Otto Bonestroo & Associates, Inc. have on this date presented to
the Village Council plans and specifications for the said proposed street
improvement, including both street construction and storm sewer construction,
both categories of construction having been combined in a single set of plans
and specifications which combined plans and specifications are hereby accepted
as presented, and the Engineers, the Clerk and the Attorney are hereby authorized
to advertise for bids for the proposed improvement, and any and all actions of
the Clerk, Engineers and the Attorney taken heretofore providing for publication
of said advertisement for bids are hereby ratified and approved.
3. Said advertisement for bids shall be in substantially in the form of
the attached notice, and all provisions therein contained are adopted as the
official acts of the Village Council, said advertisement for bids to be published
in the North Hennepin Post, the official newspaper of the Village and in the
Construction Bulletin~.
Dated the 23rd day of August, 1960.
Sealed bids will be received by the Village Council of the Village of ·
New Ho. pe, Minnesota, in the' Village Hall until 4:?0 P.M.,C.S.T. on Monday,
the l~.th of september, 1960, at which time they wllI be publicly opened and
read aloud for the furnishing of all labor and materials and all else
necessary for the followinE:
Improvement ,~,ro~ect 60-35
Boone Avenue excavation, grading and gravel base construction i~volving
approximately--
42,500 O/, yd* Class' "A" EXcavation
24~000 CU~ yd~ Borrow EXcavation
20s000 Cu~ yd~ Swamp Excavation
15,800 To~s CIass 4A Gravel
11,100 Tons Class 5 Gravel
620 Lin& ft~ 36" RCP Trunk Storm Sewer
4 mardiol e~
"'2 Catch basins with leads
Miscellaneous culverts and appurtenances
Plans and specificationsi~ proposal'forms,-* and contract documents may be seen
at the office of the Village Clerk, New Hope, Minnesota, and at the office of
--i--Otto Bonestroo & Associates, Tnt., Consulting Engineers, 1550 West Larpenteu~
Av~ue~ St. Paul 13, Minnesota,
No bids will be considered unlesssealed and filed with the Clerk and
~.,~-~.A.~.~.~.4~ accompanied by a bidder~.s bond naming 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 per cent (5%) of the ,
ambunt 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,
Contractoza desiring a copy of the plans and specifications and proposal forms
may obtain them fro~ the office of ~tto Bonestroo & Associates, Ince upon paY-
ment of a deposit of $15e00, all of which will be refunded to all bOna-fide
bidders, providing said ~lans and specifications are returned in good condi-
tion 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 ~ill
be refunded to any 9e~s~n who obtains plans and specifications and does not
submit a bid to the Ownere
The Village Council reserves the right to reject any and all bids, to waive
irregularities and informalities therein, and further reserves the right t°
award the contract to the best interests of the Vfllagee
Don Trucker, Village Clerk
New Hope, Minnesota
Published in the North Hennepin Post the 25th day of August, 1960.
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON PROPOSED STREET IMPROVEMENT NO. 60-35
(STREET AND STORM SEWER, PROPOSED BOONE AVENUE)
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 he
made as proposed and not in conjunction with any other improvement, and that the
estimated cost of said improvement to the Village is $109,900.00.
2. This Council shall meet at the time and place specified in the form of
notice included in paragraph 3 hereof for the purpose of holding a public hearing
on the proposed construction of a public improvement as therein described.
3. The Clerk is authorized and directed to cause notice of the time, place
and purpose of said meeting to be published for two successive weeks in the North
Hennepin Post, being the official newspaper of the Village, the first of such pub-
lications to he not less than 10 days and the second not less than 3 days prior
to the date of said meeting. Such notice shall be in substantially the following
form:
Notice of Public Hearing for
Proposed Street Sewer I~rovement No. 60-35
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 6th day of September, 1960 at 9:00 o'clock p. m. at
the Village Hall, 4200 Nevada Avenue North in said Village for the purpose of holding
a public hearing on a proposed improvement as described hereinafter.
2. The general nature of the improvement is the construction of (A) a street
improvement on proposed Boone Avenue, between 42nd Avenue North and Bass Lake Road
(C.S.A.R. No. 10), consisting of grading, gravelling, acquisition of necessary ease-
ments, and (B) a storm sewer together with man holes, catch basins, and appurtenant
works and services reasonably required therefor, to serve an area'in the Village of
New Hope, County of Hennepin, State of Minnesota, described as follows:
(A) As to the construction of a street on proposed Boone Avenue, all
those premises abutting the following described lines:
(1)
That part of the East line of the Southwest One
Quarter of Section 6, Township 118, Range 21,
lying South of the Bass Lake Road.
(2) The East line of the West One Half of Section 7,
Township 118, Range 21.
(3) That part of the East line of the West One Half of
Section 18, Township 118, Range 21 lyingnNorth of
42ndAvenue North.
(M) As to the construction of the proposed storm sewer, the
area proposed tobe s~rved is as follows:
(1)
The East one-half, Southwest one quarter of
~Section 6, Township 118, Range 21 lying South
of the Bass Lake Road (C.S.A.R. No. 10).
(2) The West one-half, Southeast one quarter.~of
Section 6, Township 118, Range 21 lying outh
of Bass Lake Road (C.S.A.R. No. 10), and ex-
cluding Begin Addition, except for Lots 9
through 16 of Block 6.
(3)
The Northeast one-quarter, Northwest one-quarter
of.Section 7, Township 118, Range 21 lying North
of the Minneapolis, St. Paul & Sault Ste. Marie
Railroad.
(4)
The Northwest one quarter, Northeast one quarter of
Section 7, Township 118, Range 21 lying North of
Minneapolis, St. Maul & Sault Ste. Marie Railroad.
3. The estimated cost of said improvement is $97,400.00 as to the street
construction portion of the improvement and $12,500.00 as to the storm sewer
portion of the improvement, a total of $109,900.00.
4. The area proposed to be assessed for the making of the street portion
of said improvement shall include all the' premises abutting the premises de-
scribed in Paragraph 2A above, and the area proposed to be assessed for the storm
sewer portion of the improvement shall include those premises described in
Paragraph 2B herein.
5. Ail persons interested are invited to appear at said h~aring for the
purpose of being heard with respect to the making of said improvement.
Dated the 23rd day of August, 1960.
Don Trucke~,
Village Clerk
Published in the North Hennepin Post the 25th day of August, 1960 and the 1st
day of September, 1960.
-2-
Each and all of the terms and provisions as stated in the foregoing
Notice of Hearing are hereby adopted as the terms and provisions in ac-
cordance with which said hearing shall be held.
Attest:
(Seal)
-3-
RESOLUTION APPROVING PLANS
AND SPECIFICATIONS AND AUTHORIZATION OF ADVERTISE-
MENT FOR BIDS, PROPOSED WATER IMPROVEMEI~T NO. 60-38,
(ALSO IDENTIFIED AS SECTION B ON WATER IMPROVEMENT
NO. 60-34).
BE IT RESOLVED by the Village Council of the Village of New Hope as follows:
1. Orr-Schelen, Inc., Gonsulting Engineers for the Village, have
heretofore submitted to this Council a .preliminary report pertaining to
Proposed Water' Improvement No. 60-34 and a public hearing was held on
same on the Q~ day of ~/~, ~ , 1960, this CoUncil reserving a
decision as_~.~r. ~t° the construction of the following portions of said proposed
Sunset Heights Addition;
Lawrence L~ Peterson's Addition;
J. P. Riedel's St. Raphael Addition.
2. The above-described portion of ~aZgr~rovement No. 60-34 shall
hereafter, for convenience in clerical and assessment matters, be referred
to as 'Water Improvement No. 60-38."
3. The said engineers have on this date presented to the Village
Council plans and specifications for the construction of that portion of
· Water Improvement No. 60-34, now identified as Water Improvement No. 60-38
and said plans, and specifications are hereby accepted as presented, and
the engineers, the clerk and the attorney are hereby authorized to advertise
for bids for the proposed improvement.
4. Said advertisement for bids shall be in substantially the form of
attached notice and all provisions therein contained are adopted as the
official a~ts of the Village Council. The deputy clerk, W. R. Robinson of
Orr-Schelen, Inc. and the mayor, or amy two of ~them, are hereby designated
as the proper agents of the Village Council to open the said bids.
Dated the 23rd day of August, 1960.
Attest~
Clerk
Mayo~,'~
(Seal)
Notice is hereby given that sealed proposals will be ~eceived by
the Village Council at t]xe Village of New Hope, Hennepin County,
Minnesota~ at the New Hope Village Hall, 4200 Nevada Avenue North,
New Hope 27', Minnesota: until 2:00 p,m. on the 6th day of September,
1960, and will be publicly opened at said time and place by.two or
more designmted officers or agents of the Village of New Hope,
said proposals to be for the furnishing of all labor and .materials
for the construction, c~-~piete in place, of the following:
Approx~ately 11,O00 l:~neal feet of water main and appurtenances
Said bids ~ill be consid~,~red by the Village Council of t~he Village
of New Hope at its regular meeting at 7:45 o'clock p.m., Sept~mber
6, 1960~ at the said New Hope Village Hall.
Proposals arrivin~ after the designated time will. be returned
unopened.
The bids must be submitted on the p~oposal forms Provided in accord-
ance wi~h contract documents, plans and specifications as prepared
by Orr-Schelen, Inc., Consulting Engineers, 110~ Cuttle Avenue,
Minneapolis 3, Minnesota, which are on file wi~h the Village Clerk
of New Hope and may be seen at the office of the Consulting
Engineers.
Copies of Proposal Fox,us, plans and specifications for use by
tractors suomitting a bid may be obtained from the Consulting
Engineers upo~ deoosit of $25.00 per set. This deposit will be Pc-
turned to Contractors wh~ submit a bona fide bid and who
the plans and specifications in good condition within fifteen
days afte~~ the opening o£ bids. One half of the amount of
deposit w!ll ce refunded for each of all other sets of documents so
returned.
No bids wi[~l be conslder~d unless sealed and filed with the Village
Clerk of New Hope and accompanied by a cash deposit, cashier's
check, bid bond or cer$ified check payable to the Clerk of the
Village of New Hope, for five (5%) per cent of the amount bid, (to
be forfeited as liquidated damages in the event that the bid ~e
accepted andthe bidder shall fail to enter promptly into a written
contract and furnish the required bond).
Tl~e Village of Ne~ Hope reserves the .right to reject any and all
bids.
Dated:
August 23, 1960
By Order of the Village Council
Don C. Trucke. r __ _
Village- Clerk ....
Village of New Hope, ~%nneeota
Extract of Minutes of Meeting
of Village Council
Village of New Hope, Hemnepin County, Minnesota
Held August 23, 1960
A regula_r ..... meeting of the Village Council of the Village
of New Hope, Minnesota, was held at the Village Hall in said Village on
August 2S, 1960, at 8~0~ o~clock P. M.
The following members were present: Honsey, Trucker, Collier,
and MarShall,
and the following were absent: Ohman.
=_,Member ~r~er
moved its adoption:
introduced the following resolution and
RESOLUTION APPROVI~
MINNESOTA SESSION LAWS C~ 1959,
· ' ¢~R 107
BE IT RESOLVED by the Village Council of the Village of New Hope,
Minnesota, as follows: ~,
1. Chapter 107 of Minnesota Session L~,s of 1959, entitled "Au Act
Auth~izing the Village of New Hope to l~efund Temporary Improvement Bonds Issued
in 1958 and 1959, "is hereby approved.
2. The Village Clerk is hereby authorized and directed to file forth-
with in the office of the Secretary of State of the State of Minnesota, a copy of
this resolution and a certificate, in accordance with Chapter 368 of Minnesota
Session Laws of 1959.
Attest:
Village Clerk
The motion for the adoption of the foregoimg resolution was duly seconded
by L~ Member.i~o.l,li~' ., and on roll call all members of the Council present
voted AYE, whereupon said resolution was declared duly passed and adopted, and
was signed by the Mayor and Clerk.
--1-
Member' Mar she 11
introduced the following resolution
and moved its adoption:
RESOLL~ION AUT~ORIZII~ THE ISSUAI~E OF
TEMPORARY ]~PROVEME~T BONDS FOR TEE
P~RP0~E OF PAYING AND REFUNDII~ ~E~PO~
IM. PROVF.,MEI~T BONDS
BE IT RESOLVED by the Council of the Village of New Hope, Minnesota,
as follows:
1. It is hereby found and determined that this Council did on
September ll, 1958, adopt a resolution establishing the Temporary Improvement
Fund and authorizing the issuance of Temporary Improvement Bonds for the pur-
pose of financing costs of constructing local improvements under Minnesota
Statutes, Chapter 429; that Chapter 107 of Minnesota Laws of 1959, subsequently
enacted, authorizes the Village of New Hope to issue refunding temporary improve-
ment bonds for the purpose of paying and refunding at maturity the principal
amount of any of its temporary improvement bonds issued during the years 1958
and 1959, to the extent that such principal amount cannot be paid out of the
assessments and taxes, if any, levied for its payment and theretofore collected,
or out of other funds determined by the Village Council to be available; mud that
it is now necessary, and will at later times be necessary, to refund at maturity
certain temporary refunding bonds issued, in 1958 and 1959.
2. Such refunding temporary improvemez£..bonds shall be issued in
accordance with the procedure prescribed in paragraph 3 of said resolution of
September 11, 1958, for the issuance of definitive improvement bonds, except
that the Council shall not be obligated to levy any additional tax to pay such
refunding temporary improvement bonds beyond the special assessments and general
ad valorem taxes (if any) theretofore levied for their payment, nor to appropriate
any assessments or taxes to the Improvement Bond Redemption Fund of the Village.
3. Such refunding temporary improvement bonds shall be issued in form
substantially similar to thatprescribed by said resolution of September 11, 1958,
for the issuance of temporary improvement bonds, and sold, executed and delivered
as provided by paragraph 5 thereof. They shall be primarilyPS~able from the
Temporary Improvement Fund of the Village, to which the Village shall continue to
credit the collections of all special assessments and general ad valorem taxes
(if any) levied with respect to the improvements financed by the issuance of the
temporary improvement bonds refunded thereby, until the issuance of definitive
improvement bonds for the purpose of paying and redeeming such refunding temporary
improvement bonds. Prior to maturity of such bonds, the Council shall by resolution
provide for the issuance of definitive bonds to pay and redeem them, so far as they
cannot be paid out of moneys then on ~and in the Temporary Improvement Fund, in
accordance with the procedure prescribed by paragraph 3 of said resolution of
September 11, 1958, and shall levy a tax on all taxable property in the Village,
as required by said paragraph 3.
4. Refunding temporary improvement bonds .issued hereunder may be com-
bined with temporary improvement bonds issued under said resolution of September ll,
1958, into a single issue of temporary improvement bonds.
-2-
5. The proceedS of issuance of refunding temporary improvement
bonds issued hereunder shall be used solely for the purpose of paying and
refunding impr~¢ement bonds, as set forth in paragraph 1 of this resolution,
except that any accrued interest received upon their delivery which is not
needed for such purpose shall be credited to the Temporary ~mprovement Fund.
6. Except as herein otherwise provided, the provisions of paragraphs
5, 6 and 7 of said resolution of September 11, 1958, shall apply also to refund-
ing temporary improvement bonds issued hereunder.
Attest:
Village Clerk
The motion for the adoption of the foregoing resolution was duly
seconded by
MemBer Tzucker
amd on roll call all members of the
Council present voted AYE, whereupon said resolution was declared duly passed
and adopted, and was signed by the ~4ayor and Clerk.
Member~'Mmrshall
and moved its adoption:
introduced the following resolution
RESOLUTION AUTHORIZING TNE SALE AND DELIVEt~f OF
$555,000 TEMPORARY IMPROVEMENT BONDS OF 1960,
FOURTH SERIES
~ IT RESOLVED by the Council of the Village of New Hope, Minnesota,
as follows:
1. Tt 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
Sanitary Sewer Improvement No. 60-B2, and Street Improvement No. 60-31, and has
duly ordered, received and approved plans and specifications and entered into
contracts for the construction of said improvements, after proper advertisement
for bids; that the total benefits resulting from each of said improvements 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, respectively;
that it is contemplated that the total remount 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 construction of each of said improvements; and that.
the total cost ofsaid.~ improvements is presently estimated to be as follows:
Sanitary Sewer Imp. No. 60-32
Street Imp. No. 60-31
$1RO, OOO
22~ ~
2. It is necessary at this time for the Village to borrow the sum
of $212,000 to pay the costs incurred and to be incurred in the near future
with reference to the improvements described in paragraph l~hereof, by the
issuance of temporary improvement bonds pursuant to and in accordance with
the provisions of Section 429.091, Subdivision B, Minnesota Statutes, and
the resolution adoptedby the Council on September 11, 1958, entitled "Resolution
Establishing Temporary Improvement Fund and Authorizing the Issuance of Temporary
..Improvement Bonds". Said bonds areHsreby authorized and directed to be issued
'.'and delivered to said purchaser forthwith, and the fund of each of said tm_prove-
'ments shall be incorporated in the Temporary Improvement Fund and the proceeds
of said bonds credited to said fund. and expended and accented for as prescribed
in said resolution, and said bonds shall be secured and the principal thereof
and interest thereon shall be paid in accordance with the provisions of said
resolution.
3. It is hereby f~nd, determined and declared that the Village has
heretofore issued $385,000 Temporary Improvement Bonds of 1958, dated September' 1,
1958, for~ the purpose of financing the costs of making Sanitary Sewer Improvement
No. 58-11, Storm Sewer Imprcrcement No. 58-16, a~d Street Improvement No. 58-1~;
that the issuance of said bonds was authorized by resolutions of this Council
adopted on September 11, 1958; that all of said bonds were validly issued and
constitute legal obligations of the Village in their full mnount; that all of
said bonds, are now o~tstanding and bec~ne dme and payable on September 1, 1960;
that the cost of said improvmments Which has been paid f~c~ the Temporary Improve-
sent .Fund in the amount of $~ ........ _ .... ; .that the amount of moneys remaining
on hand therein and available for the payment of said temporary improvement bonds
is $53,550, of which amount $11,550 is reqUired for the payment of interest on
said bonds c~ning due on their maturity, and $42,~ is available for the payment
of principal thereon; and that it is necessary to issue $343,000 refunding tempor-
ary improvement bonds to refund said temporary bonds,' in accordance with the
resolution of this Council adopted on August 23, 1960, entitled "Resolution
Authorizing the Issuance of Temporary Improvement Bonds for the purpose of
Paying and Refunding Temporary Improvement Bonds". Said bonds are hereby author-
ized and directed to be issued in c~nbination with the bonds authorized bY para-
graph-~2 hereof, as a single issue of $555,000 temporary improvement bonds.
4. Said bonds shall be designated as "Temporary Improvement Bonds
of 1960, Fourth Series", shall be 555 in number and numbered frc~ i to 555,
inclusive, each in the denomination of $1,000, shall be dated as of August 15,
1960, and shall all mature, without option of prior payment, on August 15, 1962.
All bonds shall bear interest at the basic rate of 3.70~ per annum frcm date of
issue until paid, and at the additional rate of 2.00~ per annum from September 3,
1960, until August 15, 1962, payable semiannually on February 15 and August 15
of each .year, such interest to maturity being represented by two sets of i~terest
coupons, the coupons representing the additional rate being designated as "B''~
coupons. The principal of and interest on said bonds, shall be payable at The
.~ericam National Ba~k ~ Saint Paul, in St. Paul, Minnesota, and the Village
h~reby agrees to pay the reaSonable and customary charges of said paying agent
for the receipt and disbursement thereof.
Attest: ............... 'VikingS' Cler
The motion for the adoption of the foregoing resolution was duly
seconde~ by ~~ ,, ,,, ,Member, , Collier,,, ...... , and on roll call, all members
of the Oou~cil present voted AYE, whereupon said resolution was declared duly
passed and adopted.
ST~E C~ MINNESOTA~
ss.
I, the unversed, being the duly qualified and actiug Clerk of
the Village of New Hope, Minnesota, hereby attest and certify that
(1) as such officer, I have the legal cust~y of the origiual record
frc~ which the attached and foregoing extract was transcribed;
(2) I have carefully compared said extract with said original record;
(B) I find said extract to be a true, correct and complete transcript
fr~. the original minutes of a meeting of the Village Council of
said Village held on the date indicated in said extract, including
amy resolutions adopted at such meeting, insofar as they relate to
$555,000 Temporary Improvement Bonds of 1960, Fourth Series; ~nd
(4) said meeting was duly held, pursuant to call a~d notice thereof as
required by law.
W~S my hand and the seal of said Village this
Au gu s t 1960 ·
23rd day
Village Clerk
-5-
Extract of Minutes of Meeting
of Village Council
Village of N~w Hope, Hennepin County, Minnesota
Held August 30~ 1960
meeting of the Village Council of the Village
of New Hope, Minnesota, was held at the Village Hall in said Vill~ge on
August 30, 1960, at 7:30 o'clock P. M.
The foll~,ing members %~re present: Memsey, T~kez. Collie~,
Mm~:sh~ll amd Olm~am
and the following were absent: nome.
introduced the following resolution
and moved its adoption:
EESO~ON ATJTHOR~ THE
DELIVERY ~ EXCHANGE
zsstm $555, ooo
~0~ BO~ ~ 1~0~
BE ~T RESOLVED by the Council of the Village of I~r Hope, Minnesota,
as follows:
1. It is hereby found~ determined and declared that in and by a
resolution adopted on August 2B, 1960~ this 0omncil has authorized the issu-
ance of $555,000 Temporary Ir~provement Bonds of 1960, Fourth Series, dated
AugUst 15, 1962~ for the purpose of financing the cost of making certain im-
provements and also for the purpose of refunding at maturity $34~000 of au
issue of temporary improvement bonds of the Village c~ing due on September 1,
1960; that printed bonds as described in said resolution will not be ready for
execution until after September 1, 1960, and consequently the proceeds thereof
will not be available to the Village until after said date; that the Village hae
no means of paying said $3~3,000 principal amount of bonds due on sa~ date except
out of the proceeds of issuing said bonds dated August I5., 1962, and consequently
if such proceeds are not available on or before September I, 1960, the Village
will be in default of paying said amount of $343,O00 of bonds; smd that, for the
purpose of preventing a~y such default, Juran & Moody, Inc., of St. Paul~ Minnesota~
purchasers of said bonds dated August 15, 1962, have consented and agreed to pay
for a typewritten bond to be provisionally issued pending, completion and execution
of the printed coupon bonds of said issue~ at par and accrued interest, on or
before September 1~ !960, and to the exchange of said provisional bond far the
printed bonds of said issue when the latter are ready, on the basis of par for par.
-t-
2, The shall f~c~hwith iasue its
h~ e~p~ ~%~, b~ s~ll ~ all ~r ~e.s~c~e
Collier, ~s~ll ~d ~n and ~e foll~ng vc~,qai~s~
~ ~hlch ~he a~%aehed an~ fc~egoi~ extr~t was tr~¢ribe~;
())
-2-
KE$OLUTION O~EP~NSTPJJCTION OF
STP3~ET IMPROVE~E'~ NO. 60-35 (STKEET
AND STORM ~R, PROPOS~.D BOONE AVENUE)
BE IT RESOLVED by the VillageCouncil of the Villageof New Hope, Minnesota,
as follows:
1. That a public hearing was held on the 6th day of!September, 1960, at
9:00 o'clockP. M. at the Village Hall, 4200 Nevada Avenue North, in the Village
of New Hope pertaining to the construction of proposedstreet imprOVement 60-~.
2. ThatthisCouncil has considered the views of all persons interested,
and being fully advised of the pertinent facts, does hereby determine to proceed
with the making of said street improvement, the construction of which is hereby
ordered, said improvement to be known hereafter asStreetImprovement 60-351of
the Village.
3. The area proposed to be assessed to pay the cost of said improvemmnt shall
included the property described in a notice of hmaring as published.
4. The VillageAttorney is hereby authorized to negotiate the sale of the
bonds of the Village to pay the cost of said improvement and to undertake Such
negotiations and proceedings as deemed necessary in order to acquire the necessary
rightofway for said construction.
Dated the 6th day of September, 1960.
Attest:
Cler~
Mayor
/
RESOLUTION AUTHORIZING CONDEMNATION
PROCEEDINGS FOR BOONE AVENUE NORTH BETWEEN ROCKFORD
ROAD AND BASS LAKE ROAD AND SLOPE EASEMENTS.
IMPROVEME~IT NO. 59-35
WHEREAS, it is necessary, advisable and in the public interest that the
Village of New Hope lay war and establish certain public street and slope
easements appurtenant thereto; and
WHEREAS, in order to accomplish such purpose it is necessary to acquire
a permanent street.easement, together with slope easements in, over and upon the
land as h~reinafter described, said slope easements to expire on June 1st, 1961,
with the contour or grade of the land to be as constructed within the slope
easement on June 1st, 1961, and
WHEREAS, in certain areas where cuts or soil must be removed i_n order
to construct the street easement as hereinafter described and the outer ex-
tremities of which are contained in the slope easements as hereinafter described
will he shaped from the street level to the natural ground level at the approxi-
mate ratio of two f~ot horizontally to one foot vertically, all within the slope
easement, thus making, it necessary for the Village of New Hope to acquire the
full right and authority and title to the soil which must be removed to establish
and construct said street and slope2conversely in those areas where fill must be
hauled in to establish the proposed grades and slope, said fill outs!~e of the
street easement shall become the property of the owners claiming legal title
thereto on July 1st, 1960.
NOW, THEREFORE, be it resolved, that the recitals hereinbefore contained
be incorporated herewith and that the Village of New Hope proceed to procure
the necessary street-easements and slope easements described in Exhibit A which
is attached hereto and by this reference included as a part of this resolution,
under its right of eminent domain and the village attorney be instructed and
directed to file the necessary papers therefor, and to prosecute such action
to a successful conclusion, or until it is abandoned, dismissed oZ~ rminated
by the village or by the court; that the village attorney, the mayor and clerk
do all things necessary to be done in the commencement, prosecution amd the
Adopted by the Village Council this ~<~ day of · .., 1960.
Attest:
Clerk
(Seal)
Parcel 35-2
A street easement over the West 40 feet and a slope easement over the East 18 feet
of the West 58 feet, all lying within the following described property: That part
of the Northwest Quarter of the Southeast Quarter described as beginning at the
Southwest corner thereof; thence North~ong the West line of the Northwest
Quarter (NW~) of the Southeast Quarter (SEk) to the center line of Bass Lake Road;
thence Southeasterly along the center line of said road 335.6 feet; thence South
to a point on the South line of the Northwest Quarter (NWk) of the Southeast Quarter
(SEk) distant 325.2 feet East along said South line fr~mthe point of beginning;
thence West to the point of beginning, in Section 6, Township 118, Range 21 according
to the Government survey thereof.
Names of the parties interested in the above described land and nature of interest:
Gordon J. Moen
Mary B. Moen
County of Hennepin
Record Owners
Tax Lien
Parcel 35-1
A slQpe easement over the West 17 feet of the East 57 feet of that part of Section 6,
Township 118, Range 21 described as the East 20 rods of the Northeast Quarter (NEk)
of the Southwest Quarter (SWk) lying South of Bass Lake Road.
Names of the parties interested in the above described land and nature of interest:
Eugene J. Clemens
Ida B. Clemens
Benson~Evans
International Properties, Inc.
County of Hennepin
Record Owners
Contract Purchasers
Option
Tax Lien
Parcel 35-3
A street easement over the East 40 feet and slope easement over the West 20 feet of the
East 60 feet all lying within the following described property: The East 495 feet of
the Southeast Quarter (SEk) of the Southwest Quarter (SW~), Section 6, Township 118,
Range 21, according to the Government survey thereof.
Names of the parties interested in the abcVe described land and nature of interest:
Gordon J. Moen
Mary B. Moen
Benson-Evans
International Properties, Inc.
County of Hennepin
Parcel 35-4
Record Owners
Contract Purchasers
Option
Tax Lien
A slope easement over the East 21 feet of the West 61 feet of that part of the North
One Half (N~) of the South One Half (S~) of the Southeast Quarter (SE~) of Section 6,
Township 118, i~ange 21, lying West of the extension, northerly of the center line of
Zealand Avenue North as platted in Begin's Addition.
Names of the parties interested in the above described ~ nd and nature of interest:~
Trustees of the Diocese of Minnesota, Inc. Record Owner
County of Hennepin Tax Lien
Parcel 35-5
A street easement over the East 10 feet of the West 40 feet, and a slope easement over
the east 19 feet of the West 59 feet all lying within the following described property:
South Ome Half (S~) of the South One Half (S~) of the Southeast Quarter (SEk) of Section
6, Township 118, Range 21.
Names of the parties interested in the above described land and nature of interest:
Elzear G. Begin
Louise C. Begin
CoUnty of Hennepin
Record Owners
Tax Lien
Parcel 35-6
A slope easement over the West 22 feet of the East 66 feet of the North One Half (N~)
of the Northwest One Quarter (NW~) Section 7, Township 118, Range 21 lying North of
Minneapolis, St. Paul &..SAult;S~e~::Marie Railroad right-of-Way.
Names of the parties interested in the above described land and nature of interest:
Milton C. Honsey
Dorothy M. Honsey
International Properties, Inc.
County of Hennepin
Parcel 35-7
Record Owners
Option
Tax Lien
A street easement over the West 40 feet, and a slope easement over the East 18 feet
of the West 58 feet, all lying within the following described property: That part of
the North One Half (N%) of the Northeast One Quarter (NEk) of Section 7, Township 118,
Range 21 lying northerly of the Minneapolis, St. Paul & Sault Ste Marie Railroad Company's
present right-of-way.
Names of the parties interested in the above described land and nature of interest:
Tri-State Land Company
County of Hennepin
Record O~mers
Tax Lien
Parcel 35-8
A street easement over that part of the Minneapolis, St. Paul & Sault Ste Marie
Railroad Company's 100 foot right-of-way comprising the West 40 feet of the Northwest
Quarter (NWk) of the Northeast Quarter (NEk) and the East 40 feet of the Northeast
Quarter (NEk) of the Northwest Quarter (~lk) all in Section 7, Township 118, Range 21.
A:slcpe easement over chat-.part of the MinneaPolis?'S~.:Paul & Sault Ste. Marie
Railroad Company's 100 foot right-of-way comprising the West 32 feet of the East 72
feet of the Northeast. Quarter (NE~) Northwest Querier (NW~) and the East 32 feet of
the West 72 feet of the Northwest Quarter (~) of the Northeast Quarter (NE~) all
in Section 7, Township llS,'Range 21.
Names of the parties interested in the above described land and nature of interest:
Minneapolis, S~t. Paul & Sault Ste~ Marie Railroad Company
The Northern Trust Company, Trustee
County of Hennepin
Parcel 35.-9
Record Owner
Mortgagee
Tax Lien
A street easement over the East 40 feet and a slope easement over the West 3Z~ feet of
the East 72 feet, all lying within the following described property: Commencing 40 rods
North of the center of Section 7, Township 118, Range 21; thence ~est 105 rods; thence
North to the south line of the right-of-way of the Minneapolis, St. Paul ~ iau~t Ste.
Marie Railroad Company; thence EaSt along the south line of said railroad to the East
line of the Northwest Quarter (NW%) of said Section 7; thence South to the point of
beginning.
Names of the parties interested in the above described land and nature of interest:
Soren C. Sorensen Record Owners
Sophie A. Sorensen
E. L. Kavti
Contract Purchaser
County of Hennepin Tax Lien
Parcel 35-10
A street easement over the West 40 feet, and a slope easement over the East 30 feet of
the West 70 feet all lying within the following described property: That part of the
North One Half (N~) of the Northeast One Quarter (NE~) of Section 7, Township 118,
Range 21 West of the Fifth Principal Meridian that lies South of the tracks of
Minneapolis, St. Paul & Sault Ste. Marie Railroad as the same now crosses said quarter
quarter.
Names of the parties interested in the above described land and nature of interest:
Sam Daugherty
Clara Daugherty
Record Owners
Fegles Construction Company, Inc.
Contract Purchasers
County of Hennepin
Tax Lien
Parcel 35-11
A slope easement over the West 32 feet of the East 72 feet of the following described
property: Commencing at the Southwest c~-~hof the Northwest One Quarter (NWk); thence
North 30 feet; thence East 250 feet; thenc~-/-108 feet; thence West 250 feet to the West
line of the Northwest One Quarter (NW~); thence North to a point 306 feet South from
the north line of the South One Quarter (Sk) of the Northwest One Quarter (NWk): thence
East 711.88 feet; thence North 306 feet; thence East to the East line of the Northwest
One Quarter (~.~k); thence South to the Southeast corner; thence West to the beginning,
Section 7, Township 118, Range 21.
Names of t~e parties interested in the above described land and nature of interest:
Leonard C. Michaletz
Credella M. Micheletz
Record Owners
Farmers State Bank of Hamel
Mortgagee
County of Hennepin
Tax Lien
Parcel 35-12
A street easement over the West 40 feet, and a slope easement over the East 30 feet
of the West 70 feet, all lying within the following described property: ~he Southwest
Quarter (SW~) of' the Northea~t,QuarterT.(NE~) of 'Sect~Oh'7, T~wn'~hi~"llS,'Range '~1~
Names of the parties interested in the above described land and nature of interest:
Henry L. Schroeder
Record Owner
Martha Schroeder
Inchoate
County of Hennepin
Tax Lien
Parcel 35-13
A slope easement over 'the West 14 feet of the East 54 feet of the following described
property: The North One Half (N~) of the Southwest One Quarter (SW~) of Section 7~
Township 118, Range 21.
Names of the parties interested in the above described land and nature of interest:
Wallace G. Santee
Sarah I. Santee
Record Owners
Edward L. Kavli
Contract Purchaser
County of Hennepin
Tax Lien
Parcel 35-14
A street easement over the West 40 feet, and a slope easement over the East 18 feet of
the West 58 feet all lying within the following described property: The Northwest
Quarter (~4~) of the Southeast Quarter (SE~) except the East One Half thereof, Section
· 7, Township 118, Range 21.
Names of the parties interested in the above described land and nature of interest:
Edward N. Schuller
Mathilda E. Schuller
County of Hennepin
Record Owners
Tax Lien
Parcel 35-15
A street easement over the East 40 feet, and a slope easement over the West 22 feet of
the East 62 feet, all lying within the following described propertY: The SoUtheast
Quarter (SEt) of the Southwest Quarter (SWk) of Section 7, Township 1i8, R~nge 21.
Names of the parties interested in the above described land and nature o~ i~terest:
Richard Parish
Audrey Parish
Anthony J, Reichert
Catherine J. Reichert
Bass Lake Land Company, Inc.
Record Owner:~
Inchoate
Mortgagee
Contract Purchaser
County of Hennepin
Tax Lien
Parcel 35-16
A slope easement over the East 22 feet of the West 62 feet of the fol~wing described
property: The Southwest One Quarter (SWk) of the Southeast One Quarter (SE~) of
Section 7, Township 118, Range 21.
Names of the parties interested in the above described land and nature of interest:
William M. Bauer
Elizabeth Windsperger Bauer
Record Owners
Delbert Blohm
Delores Blohm
Contract Purchasers
County of Hennepin
Tax Lien
Parcel 35-17
A street easement over the East 40 feet and a slope easement over the West 16 feet of
the East 56 feet all lying within the following described property: That part of the
Northeast One Quarter (NE~) of the ~orthwest One Quarter (NW~) of Section 18, Township
118, Range 21 described as follows: Commencing at the Northeast corner of the Northwest
Quarter (~) of said Section 18; thence West along the North line of said Northwest
Quarter (~.3'~), a distance of 363 feet; thence South parallel with the East line of
said Northwest Quater (~k), a distance of 600 feet; thence East parallel with the
North iine of said Northwest Quarter (NWk), a distance of 346.5 feet to a point 16.5
feet West of the East line of said Northwest Queer (~); thence South parallel with
the East line of said Northwest Quarter (~,!~) of said Section 18, to the center line
of Rockford Road; thence easterly along said center line of the Rockford Road to the
East line of said Northwest Qu~ter (~4k); thence North along the East line of said
Northwest Quarter (~,lk), a distance of 1,159.5 feet more or less to the point of
beginning, according to the Government survey thereof on file and of reco~d in the
Office of the Register of Deeds.
Names of the parties interested in the above described land and nature of interest:
Gregory W. Szlachtowski
Irene I. Szlachtowski
Record Owners
Minneapolis Savings and Loan Association
Mortgagee
County of Hennepin
Tax Lien
Parcel 35-18
A stregt easement over the East 23.5 feet, and a slope easement over the West 16 feet
of the East 39.5 feet, all lying within the following described property: That part
of the Northeast One Quarter (NEt) of the Northwest One Quarter (NWk) of Section 18,
Township 118, Range 21 described as follows: Commencing at a point in the East line
of the Northwest One Quarter (~,lk) of said Section 18, a distance of 600 feet South
of the Northeast corner thereof; thence West parallel with the North line of said
~orthwest One Quarter (NW~) 413.6 feet; thence South parallel with the East line of
said Northwest One Quarter (~) 541.9 feet to the center line of Rockford Road;
thence easterly along said center line to the East line of said Northwest One Quarter
(N]~); thence North along said East line 559.5 feet to the point of beginning, excepting
from the above described premises, the East 16.5 f~et,'thereof.
Names of the parties interested in the above described land and nature of interest:
Richard W. Windsperger
First Federal Savings and Loan Association
of Minneapolis
County of Hennepin
Parcel 35-19
Record Owner
Mortgagee
Tax Lien
A street easement over the West 40 feet, and a slope easement over the East 14 feet of
the West 54 feet, all lying within the following described property: The West one half
(W~) of the Northwest One Quarter (NW~) of the Northeast One Quarter (NE~) of Section
18, Township 118, Range 21 except that part thereof which lies South of the Rockford
Road so called.
Names of the parties interested in the above described property and nature of interest:
Dwellings, Inc
Record Owner
Twin City Federal Savings and Loan Association
Mortgagee
County of Hennepin Tax Lien
det~ te 5~mpmmve an mrea design:areal therein ~ the c~t~ti~
--~ .......... ~f~ S~t~ Sewer ~ roveme~~~ .
~r~d ~er~fore, ~d
~tEEEAS, the e~timated corot of said coustruetion ~d other appartemant
works is the sum o~~.:7~___ ._.___.~
NO~ THEEEFO~E, ~i~:': :T RES~,~ED by the Vt!]~ge of New Hope, ~mueaota,
a~ foll~
1o It is he~e~y e~ttmated that the total cost of._ Sanit r
S ~r~rovem_e2~tj~9:2~ .... = incl~g all ~p~~t expenses, is the
~ of $430.1A7.32 ___.~ amd that the m~..~ of: $4~0_.1&?.S2 .. ~ is to
be a~sessed to heaefitL~ property°
2. The Village Ol~rk, with ~ch engineering amd legal a~$istance
a~ ehall be re~xr~d for~h~.th tabulate the entire maouat t~ ~e
spe~iall~ a~e~s~d for th~ im~nt agai~t every ~esamble lot,
pieces, or parcels benefited by the makiug of said im~t, .Lu
a~cordance ~ith the provlsiem~ of Minnesota ~tatuteeo
Street IJ~o~rove~en~ 59.18 . , .........
of October, 1959,
~~ ~ ~~ ~ ~ des~~ ~~ ~ the co~ti~
........ ..... of ~tr~e~,,,~provement 5~
.................. ~d ~fo~, ~
1o It is hereby eatima~ thai. the total cost
rov.ement 5_~18_ ~., includ~tig ~
2. The Village ~lerk, with sueh ~n~-eering amd le~ ~~ee
Dated the 6 of se t~
Street Improve_$e~nt ~28
Ceuneil of t,~l. Village ~f Ne~ Hepe, _~mme~tm, t~e Village C~mm~il
determined to improve an area desi~?.ated therein by the constructiea
o£ Street Improvement-~9.,-_~9-2.8 ............
...... . .. ~quired therefore, aud
~A~, the e~tim~t~d c~t of said' ~o~traction and other ~pp~rtonant
1o It is hereby e~timmted that the total ¢o~t of Street
~ of ~2.~.6~ _ . _, ~d ~at the ~'.~ ~f ~7~ ~ t~
The V~l~ Clerk, ~ith ~uch en~_t-~eri~g and le~
s~c~ ~~ for ~ ~v~nt ~nst ~ ~~e lot~
er ~e~ ~n~tad ~ the ~ ~ ~d ~~t,
...... -: Storm~?.ovement No. 60-2&D _
Cmmatl ~f the. V!lla~ ~f New Hop~, ~~ta, the Vtlle~ ~~
determined to ~'.::-:~.~e au area desig~mted therein by %he c~ns%ruction
................. _. ~equired therefo:.e, and
the ectimated co~t of said'cormt:~etion ~d other appm~emmt
the ~m of _~122 .~29.~2 ............ _ _ . ~
1o It .is h~®reby e~ti:~ated that ~ ~ c~t o~9~ sewer
~ of:. $1~.52~-~_:_~, ~d ~t the ~ of ~~ ...... ~ ~
2. The Village ~erk. with such engineering and legal a~sistance
as ahall be requ~ed fortha~th tabulate the entire ~aount to Be
speoially a~ed for the improvement against every assea~ble lot,
pieces, or parcels benefited by the mak~ of said improvement, in
a~ec~t~nce wiJJa the provisions of ~sota Statutes.
RESOLUTION DETEP~I~X[NG ESTIMATED COST
AND DIRECTING PREPARATION OF ASSESSMENT ROLL FOR
OMITTED PROPERTIES SAh~TAR¥ SEVfER IMPRO~ENT 59-19B
~KqEREAS, by resolution adopted the 19th day of May, 1959, by the Council
of the Village of New Hope, Minnesota, the Village Council determined to
improve an area designated therein by the'construction Sanitary Sewer
Improvement No.' 59-19B required therefore, and
WHE~S, the original estimated cost of saidconstruction and Other
appurtenant works was the susa of $273,995.14, and assessments were
spread pursuant to law in said sum, and
WHERFAS, certain premises in the County of Hennepin, State of M~nnesota,
legally described as follows:
Lots 2, 3 and 4 in Block 4, Meadow Lake Park 2nd Addition
were omitted from the original assessment roll, the cost of constructing
sanitary sewer to serve said premises is $1,876.17.
NOW THEREFORE, BE IT RESOLVED by the Village of New Hope, ~nnesota, as
follows:
i. It is hereby estLmated that the cost of serving said specifically
described premises, inClUding all-appUrtenant expenses, is the sum of
$1'876.I7, and that the sum of $1,876.17 is to be assessed to benefiting
property.
2. The Village Clerk, with such engineering and legal assistance as
shall be required shall forthwith tgou!ate the entire amount to be
specially assessed for the Improvement against the said described parcels
which benefited the said improvement, in accordancewith the provisions
of Minnesota Statutes.
Dated the 6th of September, 1960.
ATTEST:
Clerk
Mayor
RESOLUTION AWARDING CONTRACT FOR
THE CONSTRUCTION OF WA~ER IMPROVEMENT NO. 60-38.
BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota
as follows:
1. It is hereby found, determined and declared that the lowest
responsible bidder for the work and materials necessary for the con-
struction of Water Improvement No. 60-38, bids for such construction having
been duly advertised on the 25th day of August, 1960 in the North Hennepin
Post, the official newspaperof the Village, and in the Construction Bulletin,
is F~sson Sewer and Water, Imc. in the amount of $67,601.00 and the said bid
being inall respects according to law and with the published advertisements
for bids and with the plans and specifications heretofore approved by the
Council amd now on file [~ the office of the Village Clerk and the Consulting
Engineers for the Village, Orr-Schelen, Inc., have recommm~nded that said bid
be accepted and said bid is hereby accepted.
2. The Nmyor and the Village Clerkare hereby authorizedand directed
to make and execute a contract onbehalf of the Village in accordance with
the terms of said bid, and to validate saidcontract, said biddershall be
required to furnish a contractor's bond in the base amount of his bid, con-
ditioned as required by law.
Dated the 13th day of September, 1960.
Attest:
(Seal)
Clerk
. San±ta.~ry_.S~ewer_ Lateral ,.ImProvement 60-22
.. of Sanitary Sewer Improvement #60-22
....... ;. ...... req~d %h~ref~r~ aud
~, the e~tlmat~.~ test of ~mid,:_conStrmction e~d other ap~~t
~rks is the mum ef.~95~.~70 ': ......... :
hlY~ ~.FO~E, BE IT RE~0LVED by '~e Vi!tag~e ~f H%~' HoDs, -~t~e~ot~
1, It i~ h~w~y emtfo~ted '~t the total cost ~f~ Sanitary ....
S_ewer_L. ater~l Im _r. 60T~ ~cl~g all a~u~t
be a~sesm~d to ben~fit~
The V~e Clerk, ~ith ~uch engineer~_.g and le~ ~~ce
~ ~o~of~, ~..
NOTICE OF ~BLIC HEARING ON ASSESSMENTS FOR
SANITARY SEWER IMPROVEMENT NO. 59-23, 60-22 AND 59-30,
STORM SEWER IMPROVEMENT NO. 60-26D, STREET LMPROVEMENTS
NO. 59-18 AND 59-28; ASSESSMENT OF DELINQUENT SANITARY
SEWER SERVICE AND CONNECTION CHARGES; ASSESSMENT OF
PREVIOUSLY OMITTED ASSESSMENTS, SANITARY SEWER IMPROVE-
MENT NO. 59-19B.
1. NOTICE IS HEREBY GIVEN, That the Council of the Village of New Hope
Minnesota, will meet~at the Village Hall, 4200 Nevada Avenue North in said Village
on Tuesday, the 4th day of October, 1960 at 7:30 o'clock p. m. to hear, consider
and pass upon a!l written or oral objections, if any, to proposed assessments for
the Public Improvements of the Village described in the caption, and hereinafter.
The proposed assessment rolls are now on file and open to public inspection by all
persons interested, in the office of the Village Clerk. The entire amount assessed
against any parcel of land will be payable unless prepaid, in equal consecutive
annual installments as specified below, the first of such installments to be payable
with the general taxes for the year 1960, collectible with such taxes during the
year 1961. The first installment will be payable with interest at the rate of 6%
per annum on the entire assessment from the date of the resolution levying said assess~
ment to December 31St, 1961, and each subsequent installment will be payable with one
year's interest at said rate on all unpaid installments, except that no interest
will be charged if the entire assessment as to any parcel is paid at the office of
the Village Treasurer within thirty days from the date of the adoption of the assess~
ment roll.
2. The title, general nature of each improvement and the period over which
it is proposed that the proposed assessments will be spread are as follows:
a. Sanitary Sewer Improvement No. 59-23, the general nature of the im-
provement being the construction of trunk sanitary sewer, including lift station,
(the lift station cost is not proposed to be assessed), house serviceS~ and manholes,
and all other appurtenant works and services reasonably required therefor, to serve
the area described hereinafter as the area proposed to be assessed. The total esti-
mated cost proposed to be spread is $430,147.32 in installments over 30 years.
b. S.~ni~ary Sewer Impro~emen'~ No. 60-22, the general nature of said
improvement being the construction of lateral sanitary sewer, including house
/?7
services, manholes and all other appurtenant works and services reasonably required
therefor, to serve the area described hereinafter as the area proposed to be as-
sessed. The total estimated cost proposed to be assessed is $233,954.70, to be
spread in installments over 20 years.
c. Sanitary Sewer Improvement No~ 59-30, the general nature of said
improvement being the construction of lateral sanitarysewer, including house
services, manholes and all other appurtenant work and services reasonably required
therefor, to serve the premises described hereinafter, the cost of said project
being $15,963.52, to be spread in installments over 20 years.
d. Storm Sewer Improvement No. 60-26D, the general nature of the im-
provement being the construction of storm sewer, catch basims, and all other ap-
purtenant works and services reasonably required therefor to serve the area
described hereinafter as the area proposed to be assessed. The total estimated
cost of the improvement is $42,529.42 to be spread in installments over 10 years.
e. Street ImprovementNo. 59.-18, the general nature of the improvement
is the construction of streets within the Village, including the subcutting of
the streets, comstruction and grading of gravel, sub-base and base, and all other
works and services reasonably required therefor, the said streets being those
designated hereinafter as those upon which the areas proposed to be assessed abut.
The total estimated cost is $67,260.09 to be spread in installments over 10 years.
f. StreetImprovement No. 5.9-28, the gemeral nature of the improvement
is the comstruction of Wisconsin Avenue from the south edge of the present paving
on Bass Lake Road to a point approximately 700 feet South thereof, said construction
including sub-cutting, grading, stabilized gravel base. The total costwhich is pro-
posed for assessment is $2,807.65, to be spread in installments over 10 years.
g. Delinquent Sanitary Sewer Service and Connection Char~es. Ail de-
linquent sanitary sewer service amd connection charges will be assessed directly
against the property which was benefited thereby and had the use of the sanitary
sewer. The entire amount assessed against any parcel of land for the sanitary
service and/or connection charges will be payable in one annual installment and
-2-
will be payable only with general taxes for 1960, collectible with such taxes
during 1961~ if they are not paid by October 9, 1960.
h. ~ssessment of-Previously Omitted Assessments~ Sanitary Sewer
Improvement No. 59-19B. The general nature of this improvement was construction
of sanitary sewer laterals, including house services, manholes and appurtenant
works and services reasonably required therefor, the cost of this improvement having
been heretofore assessed, except as to certain premises described hereinafter which
were benefited by said improvement, and which have not been heretofore assessed,
the cost of said project for said omitted premises being $1,876.17, to be spread in
installments over 20 years.
3. The area proposed to be assessed for the making of each of said im-
provements, includes the premises in the Village of New Hope, County of Hennepin,
State of Minnesota, described as follows, for the respective improvements:
a. Sanitary Sewer Improvement No. 59-23:
1. The West ~ of Section 6, Tl18, R21.
2. That part of the West~ of the Southeast ~ of Section 6,
TtlS/ R21, lying South of a line parallel with and 165
feet South of Bass Lake Road (Co. Rd. No. 10~ except
the East 490 feet thereof.
3. The West ~ of Section' 7, Tl18, R21.
4. The West~ of the East ½ of Section 7, TI18, R21o
5. The West ~ of Section 18, TlI8, R21.
6. The West ~ of the Northeast ~ of Section 18, TllS,
R21 except the East 650 feet of the North 1095 feet thereof.
7. The Southeast % of Section 18, Ti18, R21.
8. The West 165 feet of the Northwest ~ of the Southwest ~
of Section l~, TlI8, I{21.
9. The North ~ of the North ~ of Section 19, TI18, R2t.
10o The North 660 feet of the West 660 feet of the Northwest ~
of the Northwest ~ of Section 20, Ti18, R21.
b. Sanitary Sewer Improvement No. 60-22:
(1) Northeast corner:
-3--
(a) Tract B, Registered Land Survey No. 21;
(b) Premises within the Village of New Hope and
abutting the South line of the North ~ of the
North ~ of Section 5, Tlla, R21, and lying between
Mork-Campion Heights Addition and the East line of
Tract E of Registered Land Survey No. 326, a part
of same being also identified as 60th Avenue North;
(c) Premises abutting proposed Louisiana Avenue North,
from 60th Avenue North to a point 563.96 feet
north of the center line of 60th Avenue North,
being premises adjacent to the West line of Tracts A,
I, H, G, and F of Registered Land Survey No. 326;
(d) Premises abutting 62nd Avenue North from the West line
of West Broadway to the East Village Boundary;
(e) Premises abutting West Broadway from Lot 1, Block i,
Mork-Campion Heights Addition to 60th Avenue North,
extended;
(2) 42nd Avenue North (C.S.A.R. No. 9): The premises abutting
42nd Avenue North between Winnetka Avenue and the Minneapolis,
Northfield & Southern Railroad tracks.
(3) 49th Avenue North from Winnetka Avenue North to the Minneapolis,
Northfield & Southern Railroad tracks.
(4) Moen's Second Addition: 60th Avenue North from Winnetka Avenue
to Wisconsin Avenue North;
(5) Meadow Lake Park 2nd Addition and Meadow Lake Heights 2nd
Addition: Ail premises abutting all streets within and
adjacent to Meadow Lake Park 2nd Addition and Meadow Lake
Heights 2nd Addition;
(6) Northwest corner. Premises in the West ~ of the West ~
of Section 6, Tila, R21 abutting the following described
easements:
-4-
A permanent easement for sanitary sewer purposes over the following
described property: The West ~ of the Southwest ~ of Section 6,
Tl18, R21. Beginning at a point 1113.36 feet North of the South
line and 970.0 feet East of the West line of the Southwest Quarter
of Section 6, Tl18, R21; thence South 45 degrees West, a distance of
5.0 feet; thence deflecting to the right 90 degrees, a distance of
45.92 feet; thence deflecting to the right 45 degrees, a distance of
661.07 feet, the last described line being parallel with the West line
of the Southwest Quarter of said Section 6; thence deflecting to the left
90 degrees, a distance of 4.0 feet; thence deflecting to the right 90
degrees, a distance of 60.0 feet; thence deflecting~to the right 90
degrees, a distance of 35.0 feet; thence deflecting to the left 90
degrees and going North parallel with the West line of the Southwest
Quarter of said Section 6 to a point 5°0 feet South of as measured at
right angles thereto, the South line of Bass Lake Road, as laid out and
traveled as of June 9, 1960; thence Westerly and parallel with the South
line of said Bass Lake Road to the intersection of a line parallel with
and 661.2 feet East of as measured at right angles thereto the West line
of the Southwest Quarter of.said Section 6; thence North along said
parallel line to the South line of said Bass Lake Road; thence Easterly
along the South line of said Bass Lake Road to the intersection with a line
parallel with and 975.0 feet East of, as measured at right angles thereto
the West line of the Southwest Quarter of said Section 6; thence South
along said parallel line to a point which is 1863.36 feet North of the
South line and 975.0 feet East of the West line of the Southwest
Quarter of said Section 6; thence deflecting to the left 90 degrees, a
distance of 35.0 feet; thence deflecting to the right 90 degrees, a
distance of 60.0 feet; thence deflecting to the ~ght 90 degrees, a
distance of 66.0 feet; thence deflecting to the left 90 degrees, a
distance of 656.93 feet, said last described line being parallel with
the West line of the Southwest Quarter of said Section 6; thence
-5-
deflecting to the left 45 degrees, a distance of 41.78 feet; thence
deflecting to the right 90 degrees, a distance of 5.0 feet to the
point of beginning.
A 10 foot permanent easement over the following described property:
That part of the South 3/4 of the Southwest ~ of the Northwest ~
of Section 6, Township 118, R21 lying East of the West 330.0 feet
thereof and that part of the Northwest ~ of the Southwest ~ of
said Section 6 lying Northerly of County Road No. 10 (Bass Lake
Road).
Said easement being 5.0 feet on either side of the following described
centerline. Beginning at a point in the North line of the said South
3/4 lying East of the West 330.0 feet, a distance of 367.58 feet East
of the Northwest corner thereof; thence South parallel with the West
line thereof, a distance of 75.0 feet; thence West parallel with the
North line thereof, a distance of 367.58 feet to the West line thereof;
thence South along said West line to a point distant 8.0 feet Northerly
of as measured at right angles thereto the centerline of the new pro-
posed County Road No. 10 (Bass Lake Road), according to the condemna-
tion proceedings in Hennepin County District Court Case No. 534921;
thence Southeasterly parallel with and 8.0 feet Northeasterly of as
measured at right angles thereto said last described centerline to the
intersection with a line parallel with and 666.20 feet Easterly of. as
measured at right angles thereto the West line of said Section 6; thence
South parallel with the West line of said Section 6 to the South line
of County Road No~ 10 (Bass Lake Road) as now laid out and traveled as
of June, 1960 except therefrom that part lying within the road right-
of-way.
A 10 foot permanent easement over the following described property:
That part of the North ~ of the Southwest ~ of the Northwest ~ of
Section 6~ Tl18:R21 except the West 500.0 feet thereof.
Said permanent easements being 5.0 feet on either side of the following
-6-
described centerline. Beginning at a point on the South line of the
North ~ of said Southwest ~ of the Southwest ~, Section 6, Tl18, R21,
distant 697.58 feet East of the Southwest corner thereof; thence
North at right angles to said South line, a distance of 130.0 feet;
thence deflecting to the right along a curve, having a radius of
112.74 feet, for a distance of 139.15 feet; thence Northeasterly
tangent to the last described curve, a distance of 223.74 feet; thence
deflecting to the right at an angle of 11 degrees, 24 minutes, 32
seconds, a distance of 94.71 feet; thence along a curve to the right,
havinga radius of 715.03 feet, for a distance of 99.84 feet; thence
along a line tangent to the last described curve, a distance of 120.0
feet to the Northeast corner of the said North ~ of the Southwest ~
of the Northwest ~ and there terminating.
(7) Wonderland 1st Addition: Lots 1, 2 and 3, Block 1; Lots 1 through 7,
Block 2; Lots 1 through 15, Block 3.
Co Sanitary sewer Improvement No. 59-30. All lots and parcels
abutting Cavell Avenue.~etween Bass Lake Road (C.S.A.R. No. I0)
and 60th Avenue North, together with Lots 1, 28 and 29, Block 4,
Meadow Lake Park 2nd Addition, and Tract A of Registered Land
Survey No. 571, together with the following described premises:
Commencing at a point in the centerline of Bass Lake Road
distant 100 feet North, 75 degrees, 30 minutes~West along said
centerline from the East line of the West ~ of Section 6;
thence North 0 degrees,08 minutes West 350 feet; thence North
75 degrees, 30 minutes West to a point 16~ roda at right
angles from the Bast line of the West ~ of Section 6; thence
North to the North line of the Southeast ~ of the Northwest ~;
thence East to the Northeast corner thereof; thence South to
the center!ine of Bass Lake Road; thence Northwesterly 100 feet
to p~t of begirring, except road, Section 6, Tl18, R21 being
Meadow Lake Terrace 2nd Addition.
-7-
de
Storm Sewer Improvement No. 60-26D: The following described
premises in the Village of New Hope, County of Hennepin,
State of Minnesota:
(1) Northwest ~ of Northwest ~ of Section 6, TllS, R21.
(2) North ~ of Southwest ~ of Northwest-~ of Section 6,
Tlt8, R21.
(3) Meadow Lake Park Addition, all lots and parcels.
(4) Meadow Lake Terrace Addition, all lots and parcels.
(5) The Southeast k of the Northeast k of Section 6, Tl!8,
R 21, including Sullivan's Hillcrest Addition.
(6) South ~ of Northeast ~ of Northeast
Tl18, R 2i.
(7) North ~ of Southeast ~, Section 6, Tl18, R21.
(8) North ~ of Southeast ~ of Southeast ~
of Section 6, Tl18, R21.
(9) Northeast ~ of Southwest ~ of Southeast ~ of Section 6,
Tl18, R21.
(10) East ~ of Northwest ~ of Section 6, Tl18, R21, including
He ights
Meadow Lake/lst Addition and Meadow Lake Terrace 2nd
Add i t ion.
(11) Southeast ~ of Northwest ~ of Northwest
Tl18, R21o
(12) Mork Campion Manor Addition.
(13) Del Heights Addition.
(14) Lynncro f t Addition.
(15) Del Heights 1st Addition.
(16) Winnetka Hills Addition, Registered Land Survey 100
and Registered Land Survey No. 255.
(17) Southeast ~ of Northeast ~ of Section 7, Tl18, R21.
(18) Northeast ~ of Southeast ~ of Sectio~ 7, Tl18, R21.
(19) Southwest ~ of Southwest ~ of Northwest ~ of Section 8,
Tl18, R21.
--8--
(20) NOrthwest ~ of Northwest ~ of Southwest ~ of
Section 8, Tl18, R21.
(21) Northeast ~ of Southeast ~ of Southeast ~ of Section 7,
Tl18, R21.
(22) South ~ of Southwest ~ of Section 8, Tl18, R21.
(23) South ~ of Northwest ~ of Section 8, Tl18, R21.
(24) South ½ of Northeast ~ of Southwest ~ of Section 8,
Tl18, R21.
e. Street Improvement No. 59-18. Premises abutting the following
described streets within the Village of New Hope:
(1) Sunset Heights Addition: All streets within and adjacent
to said addition.
(2) Winnetka Hills Addition, Registered Land Surveys No.
100 and 255, and all streets within and abutting same,
on both sides of street.
Meadow Lake Terrace Addition: All streets within and
adjacent to same.
(~) Sultivan's Hillcrest Addition, all streets within and
adjacent to same.
(5) Begin Addition: All streets within and adjacent to aame.
f. Street Improvement No. 59-28: Premises abutting Wisconsin Avenue
North from the South edge of the Bass Lake Road (C.S.A.R. No. !0)
to a point 700 feet South thereof.
g. Delinquent Sanitary Sewer Service and Connection Charges:
See proposed assessment roll on file in the office of the
Village Clerk.
h. Previously Omitted Assessments~ Sanitary Sewer Improvemen~
No. 59-19B: Lots 2, 3 and 4, Block 4, Meadow Lake Park 2nd
Addition.
--9-
Dated the 13th day of September, 1960.
Don Trucker, Village Clerk
Published in the North Hennepin Post the 15th day of September, 1960.
-10-
KESOLUTION PROVIDING FOR PUBLIC HEARING
ON PROPOSED LATERAL SANITARY SEWER I14PROVEMENT
NO. 60-37.
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.,
Comsulting 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 conj~ction with any other improvement, and that the estimated
cost of said improvement to the Village is $69,000.00.
2. This Council shall meet at the time and place specified in the
form of notice included in paragraph 3 her~eof for the purpose of holding
a public hearing on the proposed construction of a public improvement as
therein described.
3. The Clerk is authorized and directed to cause notice of the
time, place and purpose of said meeting to be published for two successive
weeks in the North Hennepin Pos t, being the official newspaper of the
Village, the first of such publications to be not less than 10 days and the
second not less than 3 days prior to the date of said meeting. Such notice
shall be in substantially the following form:
NOTICE OF PUBLIC HEARING FOR
PROPOSED LATERAL SANITARY SEWER IMPROVEMENT NO. 60-37.
Village of New Hope, Mim~esota
1. Notice is hereby given that the Village Council of the Village
of New Hope, Minnesota, will meet on the 27th day of September, 1960 at 8:00
o'clockp, m. at.the Village Hall, 4200. Nevada Avenue North in said Village
forthe purpose of holding a public hearing on a proposed improvementas
described hereinafter.
2. The general nature of the improvement is the construction of
LateralSanitary Sewer including house services, manholes, and all other
appu~tenantworks andservices reasonably required therefor, to serve an
area in the Village of New Hope, County of Hennepin, State of Minnesota,
described as follows:
(1) South ~ of the Southwest ~ of Section 18,
Township 118, R21,
(2)
The East 500 feet of the North 165 feet of the
Northeast ~ of the Northwest k of Section 19,
Tl18, R~.i.
(3) The West 165 feet of the Southwest ~ of the
Southeast ~, of Section 18, Tl18, R21.
3. The estimated cost of said improvement is $69,000.00.
4. The area proposed to be assessed for the making of said improve-
ment shall include all the premises described inparagraph 2, above.
5. All persons interested are invited to appear at said hearing for
the purpose of being heard with respectto the making of said improvement.
Dated the 13th day of September, 1960.
Published in
Don Trucker,
Village Clerk
the North HennepinPost the 15th andthe 22nd days of September,
1960.
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 ac-
cordance with which said hearing shall he held.
Attest:
Clerk
-3-
RESO/JJTION ~ARD~G CONTRACT FOR THE
C(YNSTRUCTION OF STREET IHPRO~NT NO. 60-35.
BE IT RESOLVED by the Village Council of the Village of New Hope:
1. Bids for the construction of StreetImprovement No. 60-35 having
been duly advertised as required by law and opened, pursuant to prior
authorization of the Council by the Deputy Clerk and the Village Engineer at
4:00 p. m. on Friday, September 16th, 1960, tabulation of'said bids having been
presented to the Council by the Village Engineer, and
2. The Village Engineer ha~Lng recommended thatArthur T. Veit,
a/b/a Veit & Co. is the lowest responsible bidder in the base amount of
$69,584.80,
3. The said Arthur T. Veit, d/b/a Veit& Co. is hereby found and deter-
mined to be the lowest responsible bidder, and the Mayor and Clerk are in-
structed to enter into a contract on behalf of the Village for the construction
of said improvement, said contract to be subject to the submission and approval
of a performance bond conditioned as required by law.
Dated the 20th day of September, 1960.
Attest:
Clerk
RESOLUTION AMENDING THE PETITION OF
THE VILLAGE COUNCIL OF TBE VILLAGE
OF NEW MOPE, MENNEPIN COUNTY, MINN.
REQUESTING THE MINNESOTA RAILROAD
AND WAREHOUSE COMMISSION TO INVESTI-
GATE AND APPROVE BOONE AVENUE STREET
CROSSING AND ORDER THE INSTALLATION
DF FLASHING TYPE SIGNALS AT SAID CROSSING.
BE IT RESOLVED, by the Village Council of the Village of New Hope as
follows:
1. That the Petition of the Village Council of the Village of New Hope,
Hennepin County, Minnesota, requesting the Minnesota Railroad and Warehouse Com-
mission to investigate and approve Boone Avenue street crossing and order the
installation of flashing type signals at said crossing be amended by striking
from said Petition the Village's request for an order of the Railroad and Ware-
house Commission ordering the installation by the Minneapolis, St. Paul and
Sault Ste. Marie Railroad of a flashing type signal at the proposed Boone Avenue
crossing.
2. That the Village Attorney be authorized to transmit this amendment
to the petition of the Village to the Minnesota Railroad and Warehouse Commission.
Clerk
Mayor
~/ESOLUTION ORDERING CONSTKUCTION OF
AND PREPARATION OF FINAL plaNS AND SPECIFICATIONS.
SANITARY SENER II~O~NT 60-37
(NORTRWOOD TERRACE)
BE IT RESOLVED by the Village Council of the Village of New Hope:
1. That a public hearing was held on the 27th day of September, 1960
in the Village Hall, 4200 Nevada Avenue North in said Village, after notice of
said h~aring was duly published as required by law in the North Hennepin Post
for the 15th and 22nd days of September, 1960, said hearing pertaining to the
construction of proposed Sanita=y Sewer Improvement No. 60-37.
2. That this Council has considered the' views of all persons interested,
and being fully advised of the pertinent facts does hereby determine to proceed
with the making of said sanitary sewer improvement, the construction of which is
hereby ordered, said improvement to be known hereafter as Sanitary Sewer Improve-
ment No. 60-37.
3. The area proposed to be assessed to pay the cost of said improvement
shall include the property described in the notice of hearing as pub~shed.
4. Orr-Schelen, Inc., Consultimg Engineers for the Village are h~reby
ordered to proceed with the preparation of final plans amd specificatioms forsaid
improvement.
Dated the 26th day of September, 1960.
RESOLDTION PROVIDING FOR PIIBLIC HEARING
ON PROPOSED STREET IHPRO~NT NO. 60-39 (49TH
AVENUE NORTH~WEST OF BOONE)
BE IT RESOLVF~ 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 StreetImprovement for the Village as hereinafter.described is feasible and
may' best be made as proposed and not in conjunctionwith any other improve-
ment, and that the estimated cost of said improvement to the Village is
$32,140.00.
2. This Cour~:il shall meet at the time and place specified in the
form of notice included in paragraph 3 hereof for the purpose of holding
a publichearingon 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 HennepinPost, 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 BEARING FOR
PROPOSED STREET IMPROVEMENT NO. 60- 39.
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 18th day of October, 1960 at 7:45
o'clock p. m. at the Village Hall, 4200 Nevada Avenue North in said Village
for the purpose of holding a public hearing on a proposed improvement as
described hereinafter.
2. The general nature of the improvement is the construction of a
street including sub-cutting, grading and gravelling, and all other appurte-
nant works and services reasonablyrequired therefor, to serve an area in the
Village of New Hope, County of Hennepin, State of Minnesota, described as follows:
Proposed 49th Avenue North from Proposed Boone Avenue to
County Road 18, being 30 feet on either side, north and
south, of the south line of the North one-half of
Section 7, Township 118, Range 21.
3. The estimated cost of said improvement is $32,140.00.
4. The area proposed to be assessed for the making of said improvement
shall include all the premises described in paragraph 2, above.
5. 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 4th day of October, 1960.
Don Trucker,
Village Clerk
Published in the North Heunepin Post the 6th and the 13th days of October, 1960.
Each and all of the terms and provisions as stated in the foregoing
Notice of Hearing are hereby adopted as the terms amd provisions in accordance
with which said hearing shall be held.
Dated the 27th day of September,
At test:
Clerk
1960.
STATE OF MINNESOTA
COUNTY OF HENNEPIN
ss
I, the undersigned, being the duly qualified and acting Clerk of the
Village of New Hope, Minnesota, hereby attest~and certify that:
(1)
as such officer, I have the legal custody of the original
record from which the attached and fore~.im-g5ex~ct ~and
any resolutions 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 resolu-
tions adopted at such meeting, insofar as they relate to
Proposed Street ImprovementNo. 60-39 (49th Avenue North
West of Boone) of the Village; and
(4) said meeting was duly held, pursuant to call and notice thereof
as required by 'law.
~SS my hand officially as such Village Clerk, and the seal of
said Village, this ~? day of September, 1960.
,kal) Village Clerk
-3-
RESOLUTION A~PPROVING PLANS AND SPECIFICATIONS
A~D AUTHORIZING AD~fERTISEMENT. FOR BIDS FOR
SANITARY SEWER IMPROVEMENT NO. 60437.
BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota
as follows:
1. ~rsuant to previous authorization of this Council, Orr-
Schelen, Inc., Consulting Engineers for the Village, have prepared plans
and specifications forSanitary Sewer Improvement No. 60-37,'which plans
and specificatioms 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.
2. The Engineer and the Clerk are hereby authorized to advertise
for bids for the construction of said project, pursuant to law and to said
plans and specifications, said advertisement to be in substantially the
form of"Advertisementfor Bids for Sanitary Sewer Improvement No. 60-37
for the Village of New Hope, Minnesota" as attached, and to be published
in the North Hennepin Post, the official newspaper of the Village and in
the Construction Bulletin.
Dated the 4th day of October, 1960.
Mayor
Attest:
(seal)
ADVERTISEMENT FOR BIDS
SANITARY SEWER IHP~ROVEMENT NO. 60-37
BIDS CLOSE OCTOBER 21, NEW HOPE, MINN.
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, 4200Nevada Avenue North, New Hope 27, Minnesota
until 4:00 p. m. on the 21st daY of October, 1960, and will be publicly opened
at said time and 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 construction ofsanitary sewers and appurtenances, complete
in place, in the following approxinmte quantities:
6,000 lineal feet of sanitary sewer.
Said bids will be considered by the Village Council of the Village of
New Hope at its regular meeting at 5:30 o'clock, October 25, 1960, at the
said New Hope Village Hall.
Proposals arriving after the designated time will be returned unopened.
The bids must be submitted on the proposal forms provided in accordance with
contract documents, plans and specifications as prepared by Orr-Scheten, Inc.,
Consulting Engineers, 1104 Currie Avenue, Minneapolis 3, Minnesota, which are on
file with the Village Clerk of New Hope and may be seen at the office of the
Consulting Engineers.
Copies of Proposal Forms, Plans and Specifications for use by Contractors
submitting a bid may be obtained from the Consulting Engineers upon deposit of
$25.00 per set. This deposit will be returned to Contractors who submit a bona
fide bid and who return the plans and specifications in good condition within
fifteen (15) days after the opening of bids. One half of the amount of the deposit
will be refunded for each of all other sets of documents so returned.
No bids will be considered unless sealed and filed with the Village Clerk of
New Hope and accompanied by a cash deposit, cashier's check, bid bond or certified
check payable to the Clerk of the Village of New Hope, for five (5%) per cent of
the amount bid, (to be forfeited as liquidated damages in the event that the bid
be accepted and the bidder shall 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: October 4, 1960.
By Order of the Village Council
Don C. Trucker,
Village Clerk
Village of New Hope, Minnesota
RESOLUTION APPROVING PIANS AND SPECIFICATIONS
AKB ORDERING ADVERTISEMENTS FOR BIDS, STREET
IMPROVEMENT NO. 60-39 (49TH AVENUE NORTH~WEST
oP ]~oom'~:)
BE IT RESOLVED By the Village Council of the Village of New Hope, Minnesota:
1. 0k~O Bonestroo &Associates, Inc., Engineers for the Village,
have this day presented plans and specifications for the proposed con-
struction of~tm~etImprovement,No. 60-39 of the Village (49thAvenue
North;West of Boone Avenue), which plans and specifications have been
examined and are hereby approved and ordered placed on file in the' office~
of the'Village Clerk.
2. The Village Clerk and the Engineers are directed to publish a
notice to bidders in substantially the form of the attached "Advertisement
for Bids" in the North Henmepin 'Post, the official newspaper of the village.
Dated the 4th day of October, 1960.
Attes t:
- MaYor~.~
(Seal)
ADVERTISEMENT FOR BIDS.
Sealed bids ~ill be received by the Village Council of the Village of New Hope,
Minnesota in the Village Hall until 4 p. m. C.S.T. on Tuesday the 18th day of
October, 1960, at which time they will be publicly opened and read aloud for
the furnishing of all labor and material and all else necessary for the following:
IMPROVEMENT PROJECT 60-39
(49thAvenue North)
Excavation and grading construction involving approximately:
14,750 cubic yards Class "A" excavation;
19,650 cubic yards borrow excavation;
7,000 cubic yards swamp excavation;
Miscellaneous culverts and appurtenances.
Plans and specifications, proposal forms and contract documents may be seen at the
office of the Village Clerk, Village of New Hope, 4200 Nevada Avenue North,
Minneapolis, Minnesota and at the office of Otto Bonestroo &Associates, Inc.,
COnsulting Engineers, 1550 West Larpenteur, St. Paul 13, Minnesota.
No bids will be considered unless sealed and filed with the Clerk and accompanied
by a bidder's bond, naming the Village of New Hope as obligee, certified check
payable to the Village Clerk of the Village of New Hope or a cash deposit equal
to at least 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 deposit of the three lowest
bidders for a period not to exceed thirty (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 Otto Bonestroo & Associates, Inc. upon the
payment of a deposit of $10.00, all of which will be refunded to bona fide bidders
providing said plans and specifications are returned in good condition within
15 days after the date set for the opening of bids. A bona fide bidder is one
who actually signs and submits a bid. No money will be refunded to any person
who obtains plans and specifications and does not submit a bid to the owner.
The Village Council reserves the right to reject any and all bids, to waive
irregularities and informalities therein, and further reserves thm right to award
the contract to the best interests of the Village.
Don Trucker, Village Clerk
Village of New Hope, Minnesota.
RESOLUTION ADOPTING AND OO~F~ ASSESS~
FOR .~ ~_ Strcmt_ .... ... ~. ~ .~--~.. XMP~ S
~ ~T EES~LV. D by the Vil~ge ~ouncil of the Village of Ne~ Nope,
Minnesota, aa follows:
1, Tha~ the amount proper aud necessary to be apecial~ assessed
at th~s time for_ Stree~t _ Improvement No~. ~u~ and 59-28
against every assessable l~t~ piece or parcel of l~ud af£ect~d thereby has
been duly calculatod ~po~ the basis of benefits: ~lthout regard- to caah
valuati~u~ in aocordauce ~_th th~ provisions o£ ~m~esot~ Statutes, Cha~
~9~ ~d notice h~s '~en ~ly published as re~ired by ~ that ~s ~
~d meet to he~ consider a:~'f, poJ~s upon ~ objections, ~ ~ ~ a~d
~~ a~es~ent ~s at ali tiraes mince its fi~ t~g b~ o~ f~ ~
~s~ctton~ ~d op4~t~ty has b~n g~n to ~ ~t~sted ~o~ te
~s~ the~ ob3ections~m if ~ to such Pro~s~ assessor.
2. ~ Co~cil~ ha~ heard ~d co~ide~d ~ ~Jecti~s ~
~ented~ ~ud be~ f~ advised ~ t~m~P~ises~ f~ds ~at e~h ~f ~e
lets. ~cels ~d pieces of l~d en~erated ~ t~ ~o~sed ~se~ ~
~d ~ s~ci~ ~nefited by the co~st~cti~n of s~d ~~e~ ~ net
less ~ the ~emut ef the assesses s~ ep~si~ em~ lot, piece ~
parcel of 1~ resection, ~d ~ ~e~ ~ ~t ~ is h~e~ l~ed
~gaiuot each of the ~s~ctive let~, pie~ ~d ~e~ ~f ~d ~~
described.
3-. Thc proposed assessments a~-e hereb~ adopted and cc~fi~med as
the proper special assessments for each of the said lots, pieces and parcels
of l~nd, rempectively, and the assessment ag~t each parcel, togethe~ with
interest ~f 6% per ~un~m accruing on the ~.,! ~1 sm~uut thereof from ti~e to
time ~paid, shall be a lien co~curr~nt ~_th ~ge~e_~_ral taxes upon such parcel
and all thereof. The total ~m. ou~ of each such assessment shall be pa~able
in eq~! ~unual priucipal insta.~ments extm~ding over a period of ~
years, the first of said ~taLlments, together; ~ith interest frma the
entire aesessment from the d~te he,eof to December 31. 1~6_~__, to be l~le
with general tam~s for the year l? 60_ , collectable in 1961 . and one of
each of the remaining in~ta_l]ment~, together ~th one year~s interest on
that and all other ~ al.~. instants, to be p~yable wiSJa .general tax~s
for e~ch ~onseeutive yea::~ thereafter'~til the entire assessmen~ i~ paid.
&. Prior to certification of the assessments to the Oou~t~' Auditor,
~ of ~ lot~ piece or ~cel of ~d assessed he.by ~ at ~ t~
the ~ole of ~ch ~s~$, ~th ~e~st ~ the ~te of ~t~ to ~e
V~ ~s~r, but no ~te~st s~ ~ e~d ~ such ~t iS ~e
~t~ t~y ~ ~er ~e ~te of ~s Res~nt~
~. The Village Clerk ahall, as ~soon as ma~ ~e, ~ a~d
trammit t~ the ~oun~y Auditor a ~e~ifte~ duplicate ~f the As~esamm$
each i~stalAment aud interea% o~ each unpaAd ascendant ~t
forth separately, to be extended ~ the ??er tax list of the $ematF,
and the County Auditor ~ %hereafte~ ~l!~ct ~ assemsments in the
(SEAL)
~ESOLUTION ADOPTING A~D CONFIRMING ASSESSMENTS
FOR fas w IJ4P~OVEFj~
NO.
I~ 1T ~tESOLVED by the Village Council of the Village of New Hope,
Minnesota, a~ follows:
1. That the amount proper end necessary to be spectal~ assessed
at fY, ts time for Storm Sewer --Improvement No. 60-26.____~D
agar-st every assessable lot[ piece or' '~s~cel of land affected thereby has
been duly calculated upon the basis of benefits, ~[thout regard to cash
valuation, in accordance with the provtsione of Minnesota Statutes, Chapter
~29~ and notice has been duly published as required by law, that this Council
would meet to hear, consider and pass upon all objections, if any, and said
proposed assessment has at all times since its ft.l~,g been open for public
inspection, amd opportunity has been given to all imterested persons to
present their obJections~ if any~ to such proposed assessment.
2. ~is Couucil, having heard and ceasidered all objections so
presented, a~d being fu3_ly advised in the pre:~aises, finds that each of the
lots, parcels an~ pie.: .;-~ of land enumerated in the proposed assessment was
and is specially beneff ~,~d by the const~ction 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 ~o set out is hereby levied
against each of the respective lots, pieces ~ud parcels of land therein
described.
3. The proposed assessments a_we hereby adopted and confirmed as
the proper special assessments for each of the said lots, pieces amd parcels
~f land, respectively, and the assessment against each parcel, together with
interest of 6% per a~m acc~ on the i5,31 amount thereof from time t~
time unpaid, shall be a lien ~oncurrent with general taxes upon such parcel
and all thereof. The total ~moumt of each such assessmeat shall be ~oable
in equal annual primcipal installments extending over a period of
years, the first of said insta!lment~ together ~ith interest from th~
entire assessment from the date hereof to December 31, ~1~6! , to be payable
with general t~mes for the year 19 60 , collectable in !$?-6~'-' , and one of
each of the remaining installs?eats, together with one year~s interest on
that and all other unpaid inst~l~ments, to be payable with .general taxes
for each consecutive year thereafter until the entire assessment is paid.
&. Prior to certification of the aseesmaeats to the Oounty Auditor,
the ~%er of any lot~ piece or parcel of land assessed hereby may at a~y time
pay the Whole of such s~sessmen$, with iaterest to the date of pa~memt, to the
Village Treasurer, but no imterest sha]3_ be charged if such payment is made
within thirty days after the date of ~is Resolution.
~. The Village Clerk shall, aS soo~ as m~y be, prepare and
transmit ~o the County ~.udi%or a certified duplicate of the Assesamen~
Roll, with each insta~-~:~n~ amd interest on each unpaid assessment set
forth separately, to bo ~tended upon the proDer tax list of the County,
and the County Auditor shall thereafter collect said assessments in the
· ~ner provided by law.
Dated the____2~__d~y of
pctober ..___.._, 1960.
RES(~LUT~'?~ ADO~ AND CONFI~J~ING A~tE~SMENTS
FOE _ .. S~nitar~ Sew_~Eer IMP~0VEMENT S
BE IT RESOLVED by the Village Council. of the Village of New Hope,
~nnesota, as fo].lo~s:
1. That the amount proper ~ud necessary to be specially as~ssed
at this time for ~~ Improvement No~ 60~2 and 59-30
ag~n-t every assessable lot~ piece or parcel of land ~f£ected thereby has
Been duly calculated upon the basis of benefit~, without regard to cash
valuation, in accordauce with the provisi0~s of ~i~uesota Statutes, Chapter
429, and notice has be~n duly pub]~s!:ed as required by law, that this Council
would meet to hear:, consider aud pass upon ali objections, if any, ~ud said
proposed asmessmel~t has at all times since its filiug been open for public
inspection, and opportunity has been given to all interested persons to
present their obJections~ if any~ to such proposed assessment.
2. ~is Council, having heard amd co~sidered all objections so
presented~ and being fully advised in the Premises, finds that each of the
lots~ parcels and pieces of l~nd em~erated in the proposed assessment
and is specially benefited by the ¢onst~mcti~u of said Improvement in not
less than the ~mount o£ the assessments set opposite each lot, piece and
parcel of l~ud respectively, and such ~x~ount so set out is hereby levied
against each of idle respective lots, pieces and parcels of laud therein
described.
3. ~ne proposed assessments are hereby adopted and confi~ed as
the proper epeciai assessments for each of ~he s~d lots, pieces ~d ~ce~
~f l~d. ~es~ctive~, ~d the ~ses~ent ag~st e~h ~el, to.thor ~th
~terest ef 6% ~r ~ acc~ .n the ~! ~t the~ef f~ t~ ~
t~e ~d, sh~ be a ~ tenet ~th g~r~ t~s u~ s~h ~cel
~d ~1 the~of. ~e total ~o-~t of each such ~ses~t s~ ~ ~le
~ e~ ~ ~c!.~ a,~ ~st~nts e~en~g over a ~ of ,,, 20
~s~ the f~st of s~ ~ ~nst~nts~ together ~th ~te~st ~ the
~tire ~ses~ent fr~ the ~te he~f to ~c~r 31, 19~, to ~ p~le
~th ~n~ t~es f~ the ye~ 19~, co~ectable ~ 19~, ~d ~e of
each of the ~g ~~ent~, tegeth~ ~th o~ ye~s ~terest on
~at ~d ~ other ~p~d ~stal]ments. to ~ payable ~th ~ner~ t~s
for each ce~ecutive ye~ the~ter ~til the ~t~ ~ses~t is ~.
~. Prior to certification of the as~esmne~ts to the County Auditor,
the o~mer of any lot~ piece or parcel of l~d assessed hereby may at az~ time
PaY the whole of such assessment, mith interest to the date of payment, to the
Village Treas~rer~ but no interest shall be charged if such payment is made
within thirty d~vs after the date of this Resolution.
5. The Village Clerk shall, as soon as m~y be, prepare and
tra~s~dt to the County Auditor a certified duplicate of the Assessment
Roll, with each installment and interest on each unpaid assessment set
forth separately, to be extended upon the proper tax list of the County,
and the County Auditor shall thereafter collect said assessments in the
~anner provided by law.
Dated %he_____~j~___d~ of_._.
October .... , 1960.
Village Clerk
(SEAL)
RESOLUTION ADOPTING AND CONFIRMING AS~SMEN~B
FOR S~it ar.v S~ew~er IMP~
NO,,
BE IT RESOLVED by the Vi~ Council of the Village of New Hope,
~z[nnesota, as follows:
1. That the amount proper and necessary to be apectm.1..~y' assessed
at this time for _ Sauitar~ Sew~er ........ Improvement No. 9-~
against every asseSSable lot~ piece or parcel of l~ af£ected thereby has
been duly calculated u~n the basis of bene£its, without regard to cash
valuation, in accorda'~.:o with the provisions of Minnesota Statutes, Chapter
~29, and notice has bo::: duly published as required by law, that this Council
would meet to hear, co~ider ~ad pass upon all objections, if any, and said
proposed assessment has mt ~ times since its ftl~g been open for public
inspection, and opportunity has been given to all interested persons to
present their obJections~ if ~z~ to such proposed assessment.
2. ~nis Council, having he~rd and considered all objections so
presented, and being fully ~dvised in the premises~ fiuds that each of the
lots, parcels and pieces of !~d ez~umerated in the proposed assessment was
and is specially benefited by tho const~ction o? said Improvement in not
less than the amount of the a~sessments set oppo~ite e~ch lot, piece and
parcel of ~d respectively, a~d such amouut so set out is hereby levied
against emch of th~ respective lots, pieces end parcels of land therein
described.
3. The pro~sed assessments ~re hereby adopted and confirmed as
the proper special assessments for each of the said lots, pieces and parcels
of land, respecti~ely, and the assessment against each parcel, together with
interest of 6% per aun~m accruing on the ~,~1 amouut thereof from time to
time r~paid~ sh~l! be a lien concurrent with general tax~s upon such parcel
~d ~11 thereof. The total amount of each such assessment shall be payable
in eq~i armual principal installments extending over a period of 30
years, the first of said installments~ together~ith interest free the
entire assessment from the date hereof to December 31, 1961 , to be payable
with general taxes for the year 19 60 ~ collectable in 19 61 , a~d one of
each of the rem~g i~t ~allmeut~, t~gether with one y~ares interest on
that and sJ_l other ~npaid installments, to be payable with general taxes
for each consecutive ye~w thereafter until the entire assessment is paid°
&o Prior to certification of the assessments to the Oounty Auditor,
the owner of a~y lot, piece or parcel of l~ud assessed hereby m~v at an~ time
p~y the whole of such as~es~$, with inter-est to the date of pa~ment~ to the
Village Treasurer, but no interest shall be c~mrged if such payment is made
within thirty days after the date of this Resolution.
5. The Village Clerk shall, as Goon as m~v he, prepare and
transmit to the County Auditor a certified duplicate of the Assessment
R~ll, with each installment ~d fi~terest on each: umpaid assessment set
forth seDarately, to be extended upon the proper tax list of the County,
a~d the County Auditor shall thereafter collect said assessments in the
manner provided by law.
~SOLUTION ADOPTING AND CO~IP~ING
PREVIOUSLY OMITTED ASSESS}~i~TS
FOR SA~TARY SEltZER
NO. 59-i9B
BE IT ~RESOLVED by the Village Council of the Village of New Hope,
M~nnesota, as follows:
i. That the additional amount proper ~ad necessary to be specially
assessed at this t~me for Sanitary Sewer Improvement No. 59-!9B against every
assessable lot, piece or parcel of land affected thereby not previously
assessed has been duly calculated upon the basis of benefits, ~_thout regard
to cash valuation, in accordance with the provisions of M~esota Statutes,
Chapter ~29, ~ud notice has been duly published as required by law, that
this Council would meet to hear, consider and pass u~on all objections, if
any, ~nd said proposed assessment has at al! t~mes s~nce its filing been
open for public inspection, and opport~nity has been given to all interested
persons to present their objections, if any, to such proposed assessment.
2. This Council, ha~ng heard and considered all objections so
presented, and being fully advised in the premises, finds that each of the
lots, parcels and pieces of l~nd enumerated in the proposed additions~
assessment ~o!i was and is specially benefitted by the construction of said
Improvement in not less th~ the amount of the assesaments set opposite
each lot, piece and parcel of land respectively, and such amount so set out
is hereby levied against each of the respective iots~ pieces and psa~ceis of
l~nd therein described and identified as previously omitted assessments for
Sanitary Sewer 59-19B. ~
3. The proposed assessments are hereby adopted and confirmed as
the proper special assessments for each of the said lots, pieces and parcels
of i~nd, respectively, ~ad the assessment against each parcel, together ~th
~terest of 6% per san~um accruing on the full ~o~nt thereof from time to
time ~npaid, shall be a lien concurrent ~_th general t~es upon such parcel
and all thereof. The total amo~nt of each such~assessment shall be payable in
equal annual principal installments extending over a period of 20 years, the
first of said installments, together with interest from the entire assessment
from the date hereof to December 3!, 1961, to be payable with general taxes
for the year 1960, collectable in 1961, and one of each of the remaining
installments, together with one year~s interest on that and all other unpaid
installments, to be payable with general t~es for each consecutive year
thereafter ~ti! the entire assessment is paid.
4. Prior to certification of the assessments to the County Auditor,
the owner of any lot, piece or parcel of land assessed hereby may at
pay the whole of such assessment, with interest to the date of payment, to
the Village Treaso~er, but no interest shall be charged if such pa~nnent is
made within thirty days after the date of this Resolution.
5. The Village Clerk shall, as soon as may be, prepare and
transmit to the County Auditor a certified duplicate of the Assessment
Roll, ~th each installment amid interest on each ~naaid assessment set
forth separately, to be extended upon the proper ta~ list of the County,
and the County Auditor shall thereafter collect said assessments in the
manner provided by law.
_ i '
Dated the ~th day of Octobe-~ 9o0.
Mayor
(s~)
RESOLUTION ADOPTING AND
ASSESS~J~NTS OF DELINQUENT SAi~T~Y
SE~mR SERVICE A3.~D COI{3~CTION C~GES
BE IT RESOLVED by the Village Council of the Village of New Hope,
~nnesota, as follows:
The proposed roll for the assessment of delinquent Sanitary Sewer
service and com~ection charges as presented by the Clerk is hereby adopted
as the special assessment roll~ and the Clerk is instructed to certify said
roll to the County Auditor for collection with -taxes due in 1960 and payable
in 1961.
Dated the 4th day of October~ 1960.
~[ayor
Village Clerk
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 1960.
WHEREAS, by resolution adopted by this Council on the 10th day of
February, 1958, as amended on February 28th, 1958 by adoption of a resolution
entitled "Resolution Amending Resolution of February 10th, 1958, Relating to
the Sanitary Sewer Improvement No. 7 and Storm Sewer Improvement No. 10 Funds,
the Authorization of $854,000 Improvement Bonds of 1958 and the Appropriation
of Special Assessments and Taxes for the Payment Thereof", and
WHEREAS, said resolution levied upon all taxable property within the
corporate limits of the village, a direct, annual, ad valorem tax, to be spread
upon the tax rolls for the year specified, including $82,648.12 specified for
the year 1960 and collected in the ensuing year 1961, and
WHEREAS, said resolution specified as follows, in part: "On or about
October 1st of each year, the village treasurer shall determine the amount of
each and the value of lawful investments held in the 1958 Improvement Bond
Sinking Fund, and the total thereof shall he deemed to be the excess amount in
the Sinking Fund. The Clerk shall thereupon certify the fact and amount of
such excess to the County Auditor, and the County Auditor shall, and hereby is
authorized to reduce the amount of the tax levy for such year by the excess
amount on hand in said fund as so certified to him", and
WHEREAS, the 1958 Improvement Bond Sinking Fund contains in excess of
the sum of $82,648.12,
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 $82,648.12.
3. The Clerk shall certify the amount of said excess in the 1958 Improve-
ment Bond Sinking Fund, up to $82,648.12 forthwith, and request the County Auditor
to reduce the amount of ad valorem tax levy pursuant to said resolution of February
10th, 1958.
Dated the 4th day of October, 1960.
Attest: _. ~~~~/~
STATE OF MINNESOTA
COUNTY OF HENNEPIN
ss CERTIFICATE
The undersigned, Betty Pouliot, being the duly authorized, qualified
and acting Deputy Clerk of the Village of New Hope doe's-~heb~by certify that
not less than $82,648.12 is held in the 1958 Improvement Bond Sinking .Fund,
either in cash or in the value of lawful investments as of the date hereof,
that the said amount of $82,648.12 is the excess amount in said Sinking Fund
pursuant to the terms of r~solution of February 10th, 1958 entitled "Resolution
Creating Sanitary Sewer Improvement No. 7 and Storm Sewer Improvement No. 10
Funds, Authorizing and Establishing the Forms and Details of $854,000 Improve-
ment Bonds of 1958 and Appropriating Special Assessments and Taxes for the
Payment Thereof", and hereby requests the County Auditor to reduce the direct,
annual ad valorem tax for the year 1959 to be spread upon the tax rolls in'
the following year in the amount of $30,000 pursuant to said resolution.
Subscribed and sworn to before me this
~ day of October, 1960.
W. J. Corrick, Notary Public
Hennepin'County, Minnesota
My commission expires Sept. 24, 1961.
-2-
RESOLUTION ORDERING CONSTRUCTION
OF AND AWARDING CONTRACT FOR
CONSTRUCTION~ OF STREET IMPROVEMENT
NO. 60-39
BE IT RESOLVED by the Village Council of the Village of New Hope, Minnesota
as follows:
1. This Council held a public hearing at 7:45 o'clock p. m. on
the 18th day of October, 1960, as to the construction of proposed Street
Improvement No. 60-39, pursuant to due notice published in the North Hennepin
Post, the official newspaper of the village, on the 6th and 13 day of
October, 1960 and having considered the views of all the persons interested,
this Council determines to proceed with the making of Street:Improvement No.
60-39.
2. The plans and specifications for said Street Improvement No.
60-39 have been heretofore approved.
3. The area proposed to be assessed to pay the cost of said
improvement shall include the property described in the said notice of public
hearing mentioned aforesaid.
4. This Council hereby finds and determines that the lowest:re-
sponsible bidder for the construction of Street Improvement No. 60-39, bids
for said construction having been duly advertised on the 6th day of October,
1960, in the North Hennepin Post, the official newspaper of the village, is
Bill Wear Excavating, in the amount of $12,327 and the said bid being in all
respects according to law, with the published advertisement for bids, and
with the plans and specifications now on file in the office of the Village
Clerk, and the Engineer of the village, Qtto Bonestroo & Associates, Inc.,
having recommended that said bid be accepted, now said bid is hereby accepted.
5. The Mayor and the Village Clerk (or deputy village Clerk) are
hereby authorized and directed to make and execute a contract on behalf of
the village in accordance with the terms of said bid, and to validate said
contract, the bidder hereto shall be required to furnish a contractor's bond
in the base amount of his bid, conditioned as required by law.
Attest:
Dated this- 18th day of October, 1960.
Clerk
(Seal)
Extract of Minutes of Meeting
of Village Council
Village of New Hope
Hemuepin County~ Minnesota
October 18, 1960
Pursuant to due call and notice thereof, an adjourned regular
meeting of the Village Council of the Village of New Hope, Minnesota, was
held at _ The ¥illage Mall in said Village, on October 18~
1960, at 7:30 o'clock p,~ oM.
The following members were present: Honsey, Trucker, Marshall,
Ohman and Collier;
and the following were absent: none.
Member
../~,~/~ ~//.,~.~ %. ~ . introduced the following resolution
and moved its adoption:
B~SOLU~IONDETEi~INIEG THE EECESSITYOFTHE
ISSUAECEOFFIRE STATION BONDSAND,WATERBONDS
ANDSUBMITTINGTHE,PROPOSITIONS OF TEE,ISSUANCE
THE~OFT0,THE VOTERS.AT T~~ELECTION
BE ITRESoLvEDbY theViiiage CounCii0fth~ Village of New Hope,
Minnesota, asfollows:
1. It is hereby found and determined necessary and expedient to
finance necessary additions to and extensions of the waterworks utility of
the Village by the issuance of general obligation~i~bonds to be p~yable wholly
or in part from special assessments to be levied on property benefited by
said improvement.
2. It is further found<~ and determined to be necessary and expedient
for theVillage to borrow money and issue its general obligation bonds in an
amount not to exceed $75,000 for the purpose of financing ~h~Sg~=cbas~ of a fire
'~u~k~,C~u~up.~ ~cp~b~ic~b~g for housing fire trucks and providing
~i~eii~s-vil~age offices?
~. The propositions of issuing such bonds as described above shall
be submitted to the voters at the ~p~iml election to be held on Tuesday,
November 8, 1960. The polling place, polling hours and election officials for
said bond election shall be as heretofore described for such ~ac~al election
to be held on said date.
-1-
4. The Village Clerk is hereby authorized and directed to cause
notice of the election on said bond propositions to be posted at the polling
place and at least three other public and conspicuous places in the Village~
at least ten days before the date of said election and to cause said notice to
be published in the official newspaper of the Village once each week for two
consecutive weeks preceding said election°
5- The Village Clerk is also authorized and directed to prepare and
have printed at the expense of the Village the necessary tally books~ returns
and ballots for said bond election. The ballots shall be printed with black ink
on light green colored paper and a sample ballot shall be posted at the polling
place and in the office of the Clerk at least four days before the date of said
election. .S~id ballot shall be in substantially the following form:
OFFICIAL BOA~ BALLOT
S~PEC~IAL EI~CTION
V~!JAGE OF NEW HOPE, MINNESOTA
8, 19 o
VOTE ON EACH OF THE PROPOSITIONS STATED BELOW:
YES
NO
QUESTION NO. 1
Shall the Village of New Hope be authorized
to sell general obligation bonds, in addison
to those heretofore issued, payabl& wholly or
in part from special assessments~ for the
financing of additions to and extensions of its
waterworks utility?
YES
NO
QUESTION NO. 2
Shall the Village of New Hope borrow money and
issue its general obligation bonds in an amount
not to exceed $75,00Ofor the purpose of
~i~ac~u~l~?~u~/d~6~ for housing fire trucks
and providing miscellaneous village offices?
INSTRUCTIONS TO VOTERS: If you wish to vote in favor of
eitherof the~above Pr0Position% mark a cross (x) in the
square opposite the word YES, appearing to the left of such
proposition. If you wish to vote against et~her of said
propositions, mark a cross (x) in the square opposite the
word NO~ appearing to the left of such proposition.
On the back of each ballot there shall be printed the words "OFFICIAL BOND BALLOT",
the date of the election, the facsimile signature of the VillagelC!erk, and !ines~
for the initials of two judges.
-2-
6. This Council shall meet within two days following the date of
said election, to-wit: on November ~rh , 1960, at ~5:30 o'clock P..Mo,
at The Vi~.~age Hall. in said Village, for the purpose of can-
vassing the results of said election, and declaring the result thereof, and for
the purpose of transacting sUch other bUSiness as may properly come before the
meeting.
Attest: ..~ ........... ./
~ Village Clerk
yor
The motion for 'the adoption of the foregoing resolution was duly
seconded by Member __[/_ ~'~./~.' "/~1{,~'' ~, and upon vote being taken thereon,
the following voted in favor thereof:
Collier
Honsey, Trucker, Marshall, Ohman and
and the following voted against the same: noue.
whereupon said resolution was declared duly passed and adopted, and was
signed by the Mayor, which was attested by the Village Clerk.
STATE OF MI}E~IES(~m )
OF mmm N )
I~ the undersigned, being the duly qualified and acting Clerk of
the Village of New Hope, Minnesota, hereby attest and certify that
(1) as such officer, I have the legal custody of the original record
from which the attached and foregoing extract was transcribed;
(2) I have carefully compared said extract with said original record;
($)
I find said extract to be a true, correct and complete transcript
from the original minutes of a meeting of the Village Council of
Said Village held on the date indicated in said extract, includ-
ing. any resolutions adopted at such meeting, insofar as they re-
late to the issuance of bonds of the Village; and
(4) said meeting was duly held, pursuant to call and notice thereof
as required by law.
WITNESS my hand and the seal of said Village this ~y of
Ootober , 196o. /
( Stol )
-3-
RESOLUTION DESIGNATING :POLLING PLACE
AND APPOINTING JUDGES FOR GENERAL
ELECTION AND VILLAGE SPECIAL ELECTION.
BE IT RESOLVED by the Village Council of the Village of New Hope,
Hennepin County, Minnesota as follows:
1. That the following prOpositions shall be submitted to the
qualified electors at a special village election:
(a)
Shall the Village of New Hope be authorized
to sell general obligation bonds, in addition
to those heretofore issued, payable wholly
or in part from special assessments, for the
financing of additions to and extensions of
its waterworks utility?
(b) Shall the Village of New Hope borrow money
and issue its general obligation bonds in
an amount not to exceed $75,000 for the
purpose of financing~I~r~ of a fire
~u~k~n~t~rh~onfo~ ~ip~bl~c~ilding for
housing fire trucks and providing miscellaneous village offices
2. The question of approval or disapproval of said questions
shall be submitted a~ ,~he said special election to be held on the
8th day of November, 1960, between the hours of 7 o'clock a. m. and
8 o'clock p. m. at the established polling place for village elections, .
to wit: St. Jacob's Hall.
3. The following are hereby appointed to serve as judges for
the general election and the village special election:
Verna Jones, CHAIRMAN
Glennys Parks
Agnes Mork
Sophie Sorensen
Mrs. Florence Knutson
and the following additional judges to serve as ballot judges:
Attest:
Marian Sathre
Mrs. Clayton Donnelly
Dorothy Honsey
Mrs. Ann Hagel
Mrs.~het~imdsp~ger
Clerk
(Seal)
Extract of Minutes of Meeting
of
Village Coumc il
Village of New Hope
Hennepin County, Minnesota
Held October 18, 1960
An adjourned regular meeting of the Village Council of the Village of
New Hope, MinmSota, was held at the Village Hall in said Village on October
18, 1960, at 7:30 o'clock P. M.
The following members were present:
and Obman
and the following were absent: None
Honsey, Trucker, Marshall, Collier
Member/~Mzc~.z~'c/-introduced the following resolution and moved its
adopt ion:
RESOLUTION AME~ING RESOLUTION
CONCERNING ~HE, ANNEXATION OF
CERTALN PREMISES
WHEREAS, the Village Council on the 7th day of June, 1960, passed a
reso~tion entitled "Resolution Concerning the Annexation of Certain premises",
and
WHEREAS, said resolution inadvertently omitted the premises described
as follows:
The North 195 feet of the West 130 feet
of Lot 32, Auditor's Subdivision No. 324,
Hennepin County, Minnesota.
NOW, THEREFORE,.BE iT RESOLVED by the Village Council of the Village of
New Hope, that said resolution be amended to read as follows:
WHEREAS, all the owners of premises situated in the State of Minnesota,
County of Hennepin, described as follows:
The West 130 feet of the South 305.1 feet
of Lot 32 and the East 163.6 feet of Lot
32, Auditor's Subdivision No. 324.
The North 195 feet of the West 130 feet
of Lot 32, Auditor's Subdivision No. 324,
Hennepin County, Minnesota
have petitioned the Village of Crystal for detachment of said premises from said
municipality and have petitioned the Village of New Hope for annexation con-
currently of said premises, and
-2-
WHEREAS, all the owners of said affected premises have consented in
writing to the detachment and annexation as mentioned aforesaid, and
WHE~, the Village Council of the Village of Crystal has by resolution
agreed to such detachment and concurrent annexatiom, and
WHEREA~, this Council finds that annexation of the premises described
above to the Village of New Hope will be in the best interest of all concerned,
NOW, TH~R~FOP, E, BE IT RESOLVED by the Village Council of the Village of
New Hope, that in accordance with Section 6, of Chapter 686, I~ws 1959, that
it hereby agrees and consents to the annexation of the above-described premises
to the Village of New Hope concurrently with the detachment of said premises
from the Village of Crystal.
BE. IT FURTHER RESOLVED that upon passage of this resolution, it be trans-
mitted to the Minnesota Municipal Commission.
Passed by the Village Council and approved by the Mayor this 7th day of
June, 1960.
Attest: , /s/Don Trucker
Clerk
/,s/ M. C. Honsey
Mayor
(Seal)
BE IT FURTHER RESOLVED, that upon passage of this resolution amending the
resolution of June 7, 1960, that it be transmitted to the MinnesotaMunicipal
Commission, State Capitol Building, St. Paul, Minnesota.
Passed ~hv the Village Council and approved by the Mayor this / ~ day
of ~ C-~-' , 1960 ' ~
'C1erk - ~ayor - ' ~-
(Seal)
STATE OF MINI~SOTA
COUNTY OF HEN!~EPIN
I, the undersigned, being the duly qualified and acting Clerk of the Village
of New Hope, Minnesota, hereby attest and certify that:
(1) as such officer, I have the legal custody of the original record
from which the attached and foregoing extract was transcribed~
(2) I have carefully compared said extract with said original record;
(3) I find said extract to be a true, correct and complete transcript
from the original minutes of a meeting of the Village Council of
said Village held on the date indicated in said extract, including
any resolutions adopted at such meeting, insofar as they relate to
annexation of premises t~ 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 /f day of, ~c? , 1960 ~ /~
(Seal)
ORDINANCE NO. 60-21
CHAPTER NO. 2lB
AN ORDINANCE AMENDING CHAPTER 21, ORDINANCE
NO. 57-17, ENTITLED AN ORDINANCE ESTABLISHING
-:.~.]JLES, RATES, AND CHARGES FOR SANITARY SEWER
SERVICE IN THE VILLAGE OF NEW HOPE, HENNEPIN
COUNTY, MINNESOTA.
The Village CounCil of the Village of New Hope ordains:
Section 1. Amendment. Section 2a. Ordinance No. 57-17, Chapter 21,
entitled "An Ordinance Establishing Rules, Rates and Charges for Sanitary
Sewer Service in the Village of New Hope, Hennepin County, Minnesota," as
passed on the 24th day of October, 1957, and subsequently amended, is further
amended to read as follows:
Minimum Charges. The minimum quarterly charge,
whether Use of water is metered or not, shall
be as follows:
For each business, plant, insti-
tution or similar unit ...... $ 6.00
For each grade school ....... 6.25
For each junior high school
or high school .......... 15.00
FOr each residence, resident
~nit or other unit .......
6.00
Section 2. Effective._Datg. This ordinance shall take effect and be in
force f$om and after its passage and publicationi
passed by the Village Council this__
day of , 1960.
Attest__
.....
RESOLUTION AWARDING CONTRACT FOR
THE CONSTRUCTION OF SANITAt~f SEWER
IMPROVEMENT NO. 60-37 (NORTHWOOD
TERRACE).
BE IT RESOLVED by the Village Council of the Village of New Hope:
1. Bids for the construction of Sanitary Sewer Improvement No.
60-37 having been duly authorized as required by law and opened, pursuant
to prior authorization of the Council by two officers or agents of the
Village, on October 21, 1960, tabulation of said bids having been presented
to the Council by the Village Engineer on October 25, 1960, a copy of the
same being attached hereto and incorporated herein by reference, and,
2. Orr-Schelen, Inc., consulting engineers for the Village,having
recommended that Barbarossa & Sons, Inc. is the lowest responsible bidder
in the base amount of $43,999.00, and
3. The said Barbarossa & Sons, Inc. is hereby found and determined
to be~the lowest responsible bidder, and the Mayor and Clerk are instructed
to enter into a contract on behalf of the Village for the construction of said
improvement, said contract to be subject to the submission and approval of
a performance bond condition as required by law.
4. The Village Attorney is instruc~d to negotiate the sale of the
bonds of the Village to pay for the cost of said improvement~and to undertake
such proceedings as shall be necessary to acquire the right of way necessary
for said construction.
Dated the 1st day of November, 1960.
Mayor
RESOLUTION DESIGNATING POLLING PLACES
AND APPOINTING JUDGES FOR VILLAGE
ELECTION OF DECEMBER 6, 1960.
BE IT RESOLVED by the Village Council of the Village of New
Hope, Hennepin County, Minnesota, as follows:
1. The regular Village Election shall be held on the 6th day
of December, 1960, for the election of village elective officers. The
polling place for such Village Election shall be St. Jacobs' Hall. The
polling place shall be open between the hours of 7:00 o'clock A. M. and
8~00 o'clock P. M.
2. The following are hereby appointed to serve as judges for
the regular Village Election on December 6, 1960;
Vern~a Jones, Chairman
Glennys Parks
Agnes Mork
Sophie Sorensen
MargaretWindsperger
And the following additional judges to serve as ballot judges:
~Marian sa~hr-e~
Mrs. Clayton Donnelly
Dorothy Honsey
Mrs. Ann Hagel
Mona Torrel.
Attest
Clerk
Mayor
(SEA~)
Extract of Minutes of Meeting of Village
Council, Village of New Hope, Hennepin
County, Minnesota Held November 9th, 1960.
Pursuant to due call and notice thereof, an adjourned regular meeting of the
Council of the Village of New Hope, Minnesota, was duly held at the Village Hall,
4200 Nevada Avenue North in said Village on November 9th, 1960, at 5:30 o'clock p. m.
The following members were present: Marshall, Ohman and Trucker and the
following members were absent: Honseyand Collier.
/pro tem
The Mayor announced that the next order of business was the consideration
of the returns of the special election held November 8th, 1960. The Clerk presented
affidavits showing publication of the Notice of Election and the returns of the
judges for said election which affidavits and returns were examined and it was
found that the totals did not tally correctly. After telephone conference with the
judges it was determined that the "Blank or Spoiled" ballots had been incorrectly
tallied and these figures were adjusted to conform to the actual count of blank or
spoiled ballots and the reports were ordered placed on file.
After due consideration of the returns as to the vote on the two bond questions
submitted, Member Trucker introduced the following resolution and moved its adoption:
RESOLUTION DETERMINING RESULTS OF THE
BOND ELECTION OF NOVEMBER 8TH, 1960.
BE IT RESOL~4ED by the Village Council of the Village of New Hope, Minnesota,
that it is hereby found and determined that a vote has been duly taken at a special
election held in and for said Village on November 8th, 1960 on the two bond questions
submitted thereat, and the results thereof canvassed in all respects, according to
law, and that at said election the votes cast on the two questions were as follows:
qUESTION:
SHALL THE VILIAGE OF NEW HOPE BE AUTHORIZED
TO SELL GENERALOBLIGATION BONDS, IN ADDI-
TION TO THOSE HERETOFORE ISSUED, PAYABLE
WHOLLYOR IN PART FROM SPECIAL ASSESSMENTS,
~OR THE FINANCING OF ADDITIONS TO AND EX-
TENSIONS OF ITS WATER WORKS UTILITY?
VOTES (YES) 605
VOTES (NO) 757
BLANK OR SPOILED BALLOTS
51
1413
TOTAL BALLOTS
QUESTION:
SHA/~ THE VILIAGE OF NEW HOPE BORROW MONEY
AND ISS~ ITS GENERAL OBLIGATION BONDS IN
AN AMOUNT N0T TO EXCEED $75,000.00 FOR THE
PURPOSE OF FINANCING THE PURCHASE OF A FIRE
~[UCK AND CONSTRUCTION OF A PUBLIC BUILD~G
FOR HOUSING FIRE TRUCKS AND PROVIDING
MISCELIA~EOUS BUILDING OFFICES?
VOTES (YES) , ~'
voTEs (No)
BLANK OR SPOILED BALLOTS
TOTAL BALLOTS
That the question first above stated did not-carry by the requisite
majority, and that the latter question did carry by the requisite majority
vote.
Attes t:
clerk
(Seal)
The motiomfor the adoption of the foregoing Resolution was duly seconded
byMember Ohman and upon a vote being taken thereon, the following voted
in favor thereof: Marshall, Ohman and Trucker
and the following voted against the same~ none
whereupon said resolution was declared duly.passed and adopted and was signed
by the mayor~P~i~mwas attested by the village clerk.
STATE OF MINNESOTA
COUNTY OF HEN~PIN
ss
I, the undersigned, being the duly qualified and acting Clerk of the
Village of New Hope, Hennepin County, Minnesota, hereby attest and certify that:
(1) As such officer I have the legal custody of the original record
fromwhich the attached and foregoing Extract and Resolution
were transcribed;
(2) I have carefully examined said Extract and Resolution with
said original records;
-2-
(4)
I find that said Extract ~and Resolution to be a true, correct
and a complete transcript from the original minutes of the
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 canvass of election re-
turns on bond questions presented to the voters of the Village; and
Said meeting was duly held, pursuant to call and notice thereof as
required by law.
WITNESS my hand~0fficially as such Village Clerk and the Village seal
of said Village this ~ day of NOVember, 1960.
Village Clerk
(Seal)
-3-
lnatruct~ona For Preparation o£ ~equeat ~'o~ Review and Approval of
Plannin~ Document~ and Request For Payment
Upon completion of the plannlng work described in the agreement, the plans and other
documents are to be submitted to the H~A Regional Office on or before the date specified
for such submission in the agreement between the applicant and the Federal Government.
With the planning documents the applicant is requested to submit an ori~ina! and
two copies of this Form as formal notification of completion of planning work under the
agreement and as its formal request for payment of the amount due under the agreement.
Please note that Item 4 of this Form requires attachment of a copy of the architectural
contract or of a statement of costs incurred by the aPPlicant's own forces or both. If
the requested payment includes any costs incurred by the applicant's own forces, an
audit of the applicant's pertinent records by the ~BFA Audit Branch will precede pay-
~nen prepared and certified, Form CFA-430 serves as evidence of plan completion,
and of plan approval by the applicant's governing body: in addition, it furnishes in-
formation regarding the applicant's anticipated subsequent actions with respect to such
matters as preparing detailed plans, arranging financing, and starting construction. The
dates shown for such actions in Items 5, 8 and 11 should be as firm as possible: if the
questions on the form do not permit an adequate reflection of the applicant's schedule
of continued project action, a separate statement should be attached.
Payment of the advance depends in part on prior formal approval of the planning
documents by the governing body of the applicant. A suggested form of resolution of ap-
proval is shown on Page 3, together with a suggested form of certificate of the recording
officer. If these forms are usable by the applicant, the words "Suggested Form Of" may
be stricken at the top of each form which should then be filled out completely by the
authorized official of the?applicant.
Upon receipt of this form and the other doctnnents listed above, the ~HFA Regional
Office will proceed with full review of the planning documents. When the documents are
approved, payment of the advance will be made without further action by the applicant.
Page 4 of
GPO 89 5368
HP~A FORM R4-57 (9-58)
CERT~CATE OF SEPAP~TE PLA~NING ACCOUNT
This will certify that in accordance v~th Section 702(b) of the
Housing Amendments of I~55, the ¥il!a~e of New Hope ,,
· (Legal- Corp~r4Tte 'N~me)
has opened a separate planning account in First Robbinsdale State Bank
~'-(Particu~ar Banking 'ins'tit~tion~-
located in Hobbinsdale, -~m~esota and that the Federal advance
......
of ~%900.OO specified· in the Agreement signed by a represen+~tive of
..... (Amdu~t)
the
Village of New. .Hope
(~pPlicant)
..... on May 10, 1960
will be deposited in the planning account for approved project
CORPORATE AUTHORIZATION RESOLUTION
THIS IS TO CERTIFY: 'l~nat at a meeting o{ ~e ~:-'_'-~/__ _- ..... _~ of ........................................................................
................................................................................ ii;;;/;' ~;;' ;i' Z;~;;;i;';~' .............................................
a/corp~_ration under the laws of the State of.,f/.z:.~..~z...~...~.,.a...~....~ ...................................... , duly called and held on
./...~....~.~....~....~.....~..., 19.~.., the following resolutions were adopted:
~ ~/ Fi~x~ i,k~biasdale State B~.
RESOLVED, That F":~-Y. Na*.izn~ Bank cf ~'Lunca~c?k is hereby designated as a depository for the fimds of this
corporation and any officer of this corporation is hereby authorized in the name and on behal/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 on behalf
of this corporation or otherwise, to endorse or cause to be endorsed, to negotiate or cause to be negotiated, or to
deposit or cause to be deposited in such account or accounts any money, checks, drafts, orders, notes or other instru-
ments payable to or held by this corporation.
RESOLVED, That checks, drafts or other withdrawal orders on funds deposited in such account or accounts may
be signed by any ....................................... of the following: _ . . ~ /q ~
........................ ........
and counters igned by .... ~~'~'~;~~--~.~:i.i.:~.~...L
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·
'IIE~IJe._VED, That any ........................................ of the following:
(Insert one or more)
I
from First National Bank o~ l~finneapolis in such amounts, for-~t~ ~~ terest and upon such terms as
he or they may see fi~;d deliv re notes or~ ~edness of this corporation therefor, and
ren~.n/~.:: hP~lled.,~ ~, mortgage-~,,~rwise hypothecate to said Bank
any b~ouse re~. ei.pts, b?Is, f lading, stoc_i~_, b_on~ls, real estate or other
prop~y for the payment of any bor owing or indebtedness of th~s~atian; to offer
any b~ .said Bank. for discount ,r ~__o waive deman~ent,
protest~xce of dishonor; and to make any other agreement with said Bank with respect to any borrowing.
edness of this corporation.
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~ceived by said Bank·
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the seal of said corporation this
............ /..~..~ ............. day o~ ............................ ,1O.d..P...
. (Affix Corporate Seal)
RESOLUTION ADOPTING AND CONFIRMING PREVIOUSLY OMITTED
ASSESSMENT FOR SANITARY SEWF~R IMPROVEMF~NT
NO. 59-19B
BE IT RESOLVED by the Village Council of the Village of New Hope,
Minnesota, as follows:
1. That the additional amount proper and necessary to be specially
assessed at this time for Sanitary Sewer Improvement No. 59-19B against Lot l,
Block l, Meadow Lake Terrace 2nd Addition, Plat 62284 Parcel 250, not
previously assessed, has beau duly calculated upon the basis of benefits, without
regard to cash valuation, in accordance with the provisions of Minnesota statutes,
Chapter 429, and notice has been duly published as required by law, that this
Council would meet to hear, consider and pass upon all objections, if any, and
said proposed 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 any, to such proposed assessment.
2. This Council, having heard and considered all objections so
presented, and being fully advised in the premises, finds that Lot l, Block l,
Meadow Lake Terrace 2nd Addition, Plat 62281, Parcel 250, was and is specially
benefited by the construction of said Improvement in not less than the amount of
$585.99, and said amount is hereby levied against Lot l, Block l, Meadow Lake
Terrace 2nd Addition, Plat 62281; Parcel 250, and identified as previously
omitted assessment for Sanitary Sewer 59-19B.
3. The proposed assessment is hereby adopted and confirmed as the
proper special assessment for said lot, and the assessment against such parcel,
together with interest of 6% per annum accruing on the full amount thereof from
time to time unpaid, shall be a lien concurrent with general taxes upon such
parcel and all thereof.
4. Prior to certification of the assessment to the County Auditor,
the owner Of said lot assessed hereby may at any time pay the whole of such
assessment, with interest to the date of payment, to the Village Treasurer, but
no interest shall be charged if such payment is made within thirty days after
the date of this Resolution.
5. The Village Clerk shall, as soon as may be, prepare and transmit
to the County Auditor a certified duplicate of the Assessment Roll, with each
installment and interest on each unpaid assessment set forth separately, to be
ex~ended 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 22nd day of November, i~.
ATTEST:
Village Clerk
Mayor
(SEAL)
issue until paid, and at the additional rate of 1.80% per annum frcm February
1961, until December l~ 1962, payable semiannually on June i and December i of
each year~ such interest to maturity being represented by two sets of interest
coupons~ the coupons representing the additional rate being designated as "B"
coupons. The principal of and interest on said bonds, shall be payable at The
~merican National Bank of Saint Paul, in St. Paul, Ninnesota, and the Village
hereby agrees to pay the reasonable and custc~ary charges of said paying agent
for the receipt and disbursement thereof°
Attest:
Village Clerk
The motion for the adoption of the foregoing resolution was duly
seconded by .7~I ~ ~ ~/-~ ~- . , and on roll call, all members
of the Council present voted AYE, whereupon said resolution was declared duly
passed and adopted.
STATE OF NINNES~A~
SS.
OF
I, the undersigned, being the duly qualified and acting Clerk of the
Village of New Hope, Ninnesota, h~reby attest and certify that
(1) as such officer, I have the legal custody of the original record
frc~ 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 cc~plete 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
$320,000 Temporary Improvement Bonds of 1960, Fifth Series) and
(4) said meeting was duly held, pursuant to call smd notice thereof as
required by law.
WITNESS my hand and the seal of said Village this
, ~ day of
Village Clerk
Extract of Minutes of Meeting
of Village Council
Village of New Hope, Henuepin County, Minnesota
Held November 22, 1960
A regular meeting of the Village Council of the Village of
New Hope, Minnesota, was held at the Village Hall in said Village on
November 22, 1960, at 8:00 o'clock P. M.
The following members were present:
and the following were absent:
introduced the following
resolution and moved its adoption:
RESOLUTION AUTHORIZING THE SALE AND DELIVERY OF
$320,000 TEMPORARY IMPROVEMENT BONDS OF 1960,
FIFTH SERIES
BE ~T RESOLVED by the Council of the Village of New Hope,
Minnesota, as follows:
1. It is hereby found, determined and deC~2ared 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 Water Improvement No. 60-38, Sanitary Sewer Improvement
No. 60-37, and Street Improvements Nos. 60-35 and 60-39, and has dulY ordered,
received and approved plans and specifications and entered into contracts for
the construction of said improvements, after proper advertisement for bids;
that the total benefits resulting frcm each of said improvements to the proper-
ties within the area proposed to be assessed therefor, as heretofore 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 ~nefited by such
street and other properties required for the construction of each of said
improvements; and that the total cost of said improvements is presently estimated
to be as follows:
-1-
Street Improvement No. 60-35
Sanitary Sewer Improvement No. 60-37
Water Improvement No. 60-38
Street Improvement No. 60-39
$87,000
55,000
84, 500
15,500
$2 2,0'oo
2. It is necessary at this time for the Village to borrow the sum
of $242,000 tO pay the costs incurred and to be incurred in the near future
with reference to the improvements described in paragraph i hereof, by the
issuance of temporary improvement 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 September ll, 1958, entitled "Resolu-
tion Establishing Temporary Improvement Fund and Authorizing the Issuance of
Temporary Improvement Bonds". Said bonds are hereby authorized and directed
to be issued and delivered to said purchaser forthwith~ and the fund of each
of said improvements shall be incorporated in the Temporary Improvement Fund
and the proceeds of said bonds credited to said fund 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 in accordance with the
provisions of said resolution.
3. It is hereby found, determined and declared that the Village has
heretofore issued $90,000 Temporary Improvement Bonds of 1958, dated October l,
1958, for the purpose of finaucing the costs of making Sanitary Sewer Improve-
ment No. 58-12; that the issuance of said bonds was authorized by a resolution
of this Council adopted on October 15, 1958~ that all of said bonds were validly
issued and constituted legal obligations of the Village in their full amount;
that all of said bonds became due and payable on October l, 1960; that the cost
of said improvement which has been paid frcm the Temporary Improvement Fund is
the amount of $ ~ ~ ~, ~ ~ ; that the smount of moneys rem~ing on hand
therein and ava~l~ole '~o~ the Payment of said temporary improvement bonds was
$10,900, of which amount $~,700 was required and used for the payment of inter-
est on said bonds ccming due on their maturity, and $8,200 was used for the
payment of principal thereon; that the sum of $81,800, was temporarily advanced
frmu other Village funds for the purpose of paying the remaining principal of
said bonds due on their maturity; that it is now necessary to issue $78,000-
refunding temporary improvement bonds for the purpose of providing funds, in
addition to available moneys on hand in the Temporary Improvement Fund, to repay
such advances to the respective funds, inclUding interest thereon at 4~ per annum,
and to refund such indebtedness until December l, 1962~ in accordance with the
resolution of this Council adopted on August 23, 1960, entitled "Resolution
Authorizing the Issuance of Temporary Improvement Bonds for the purpose of
Paying and Refunding Temporary Improvement Bonds". Said bonds are hereby author-
ized and directed to be issued in ccmbination with the bonds authorized by para-
graph 2 hereof, as a single issue of $~20,000 temporary improvement bonds.
4. Said bonds shall be designated as "Temporary Improvement Bonds
of 1960, Fifth Series", shall be ~20 'in number and numbered from I to
inclusive, each in the denomination of $1~000, shall be dated as of December
1960, and shall all mature, without option of prior payment, on December l, 1962,
All bonds shall bear interest at the basic rate of 4.00~ per annum from date of
-2-
RESOLUTION ORDERING PUBLIC HEARING AND AUTHORIZING
PREPARATION OF PLANS AND SPECIFICATIONS FOR SANITARY
SEWER IMPROVEMENT NO. 60-44, SANDRA TERRACE
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 Sanitary 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 $46,000.00.
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 three days prior to the date of said
meeting. Such notice shall be in substantially the following form:
NOTICE OF PUBLIC HEARING FOR
PROPOSED LATERAL SANITARY SEWER IMPROVEMENT NO.
Village of New Hope~ Minnesota.
60 -44
1. Notice is hereby given that the Village Council of the
Village of New Hope, Minnesota, will meet on the 13 day of December ,
196 0 at 8:00 o'clock p. m. at the Village Halle, 4200 Nevada Avenue
North in said Village for the purpose of holding a public hearing on a proposed
.improvement as described hereinafter.
2. The general nature of the improvement is the construction of
Lateral Sanitary Sewer including house services, manholes,'and all other
appurtenant works and services reasonably required therefor, to serve an
area in the Village of New Hope, County of Hennepin, State of Minnesota,
described as follows:
Proposed Sandra Terrace and property abutting thereto, being
also described as the West 825 feet of the Northwest One Quarter
(l~w~) of Section '18, Township 118, Range 21, and the East 165
feet of the Northeast One quarter (NE~) of the Northwest One
Quarter (~F~) of Section 18, Township 118, Range 21.
3. The estimated cost of said improvement is $46,000.00
4. The area proposed to be assessed for the making of said improve-
ment shall include all the premises described in paragraph 2, above.
5. Ail persons interested are invited to appear at said hearing
for the purpose of being heard with respect to the making of said improvement.
Dated the 22 day of Novem~.~r , 1960
Don Trucker,
Village Clerk
Published in the North Hennepin Post the 1
196 0 . ~
and the 8 days of ...... Decsmber
Each and all of the terms and provisions as stated in the foregoing
Notice of Hearing are hereby adopted as the terms and provisions im
accordance with'which said hearing shall be held.
4. Orr-Schelen, Inc. are hereby authorized and directed to prepare
plans and specifications for said public improvement.
Dated the 22nd day of November, 1960.
ATTE ST:
Clerk
RESOLUTION ORDERING CONSTRUCTION
OF WATER IMPROVEMENT 60-34 AND AWARDING
CONTRKCT FOR THE CONSTRUCTION OF SECTION A,
BEING A PORTION THEREOF.
BE IT RESOLVED by the Village Council of the Village of New Hope as follows:
1. That a public hearing was held on the 5th day of July, 1960
at 7:30 o'clock p. m. in the Village Hall, 4200 Nevada Avenue North in said
Village, after notice of said hearingwas duly published as required by law
in The North Hennepin Post for the 23rd and 30th days of June, 1960, said
hearing pertaining to the construction of proposed Water Improvement 60-34.
2. That this Council has considered the views of all persons interested,
and being fully advised of appurtenant facts does hereby determine to proceed
with the making of said water improvement, the construction of which is hereby
ordered, said improvement to be known hereafter as '~4ater Improvement 60-34 of
the Village'.
3. The area proposed to be assessed to pay the cost of said improve-
ment shall include the property described in the Notice of Hearing as published.
The Village Attorney~ hereby authorized to negotiate the sale of the bonds of
the Village to pay the costs of said improvement amd to undertake such negotia-
tions and proceedings as deemed necessary in order to acquire the necessary
right-of-way for said construction.
4. Bids for the construction of a portion of the proposed construction
included in Water Improvement 60-34 were included in bids received by the muni-
cipality on the 10th day of June, 1960, being at that time included in proposed
Water Improvement No. 60.-33, which improvement has been abandoned by the Village.
Said construction work was also adverti~sed for bids in the C~nstruction Bulletin
of May 19th and 26th.
5. It is hereby found and determined that the said construction work
advertised as a portion of Water Improvement 60-33 constitutes a portion of the
same improvement hereinbefore ordered as Water Improvement 60-34, and this
Council hereby determines to utilize said plans amd specifications and bids
for the construction of a portion of Water Improvement 60-34 and finds and
declares that the lowest responsible bidder for the work and materials necessary
for the construction of the initial portion of Water Improvement 60-34 is Phelps-
Drake Co., Inc., the base bid being $70,620, Alternate A being $60,712.25 and
Alternate B being $33,726, a total of $165,058.25, and said bids being in all
respects according to law and with a public advertisement for bids and with the
plans and specificatioms heretofore approved by the Council and now on file
in the offices of the Village Clerk and Orr-Schelen, Inc., the Engineers
employed by the Village, have r~commended that portions included in the base bid,
except that part of 33rd Avenu~of said bid be accepted and said portions are
hereby accepted, said portions hereafter designated as Section A.
*North, Alternate B, except that part of 62nd Avenue North, and all of alternate A,
6. The Mayor and Tillage Clerk are hereby authorized and directed
to make and execute a coptract on behalf of the Village in accordance with
the terms of said hid and the aforesaid acceptance, and to validate said
contract said bidder shall he required to furnish a contractor's bond in
the base amount of his bid, conditiorted as required by law.
Dated the ~ day of July, 1960.
Attest:
-2-
P~SOLUTION PROVIDING FOR PUBLIC
HEARING ON PROPOSED STREET IMPROVEMENT
NO. 60-31.
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 isfeasibleand
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 $164,740.00.
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 ofa public improvement as
therein described.
3. The Clerk is authorized and directed to cause notice of the time,
placeand 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 NRARING
FOR STREET IMPROVEMENT NO. 60-31
Village of New Hope~ Minnesota.
1. Notice is hereby given that the Village Council of the Village of
New Hope, Minnesota, will meet on the 14th day of June, 1960 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 or com-
pletion of construction of gravel base, including sub-cutting where necessary,
construction of black top surfacing (both temporary and permanent, depending
upon the specific area) and either asphalt curb or concrete curb and gutter
and all other'appurtenant works and services reasonably required therefor, to
serve an area in the Village of New Hope, County of Hennepin, State of
Minnesota, described as follows:
A. SunsetHeights ~
54th Avenue North from 121' West of West line of Pennsylvania to
centerline of Nevada
Pennsylvania Avenue from 125' South of North line of 52nd Avenue
North to South line of 54th Avenue North.
Oregon Avenue from North line of 52nd Avenue North to the South
line of 54th Avenue North.
52nd Avenue North from East line of Pennsylvania to Village
Limits approximately 180' East of East line of Oregon.
53rd Avenue North from 135' West of West line of Pennsylvania
to Village Limits approximately 135' East of East line of Oregon.
B. Lawrence L. Peterson's Addition
Sumpter Avenue from316' South of South line of 54th Avenue
North to South line of Bass Lake Road.
Rhode Island from316' South of South line of 54th Avenue
North to South line of 55th Avenue North.
Quebec Avenue from 316' South of South line of 54th Avenue
North to South line of 55thAvenue North.
55th Avenue ~rom East line of Sumpter Avenue to 160' East of
East line of QuebecAvenue.
54th Avenue from East line of Sumpter 'Avenue to 144' East of
East line of Quebec Avenue.
C. J. P. Riedel's St. Raphael Addition
Angeline Drive from East line of Winnetka to the East line of
QuebecAvenue North.
53rd Avenue North fr°mEast line of Winnetka to approximately
131' East of East line of QuebecAvenue North.
Sumpter Avenue from North line of Angeline Drive to 316' South
of South line of 54th Avenue North.
Rhode Island from North line of 53rd Avenue North to 316' South
of South line of 54th Avenue North.
Quebec from North line of Angeline Drive to 316' South of South
line of 54th Avenue North.
D. Be~inAddition
55th Avenue North from West line Zealand Avenue to West
Winnetka.
line of
Zealand Avenue from NOrth line 54th Avenue North to South line of
55thAvenue North.
Yukon Avenue from North line 54th Avenue North to South line of
55th Avenue North.
Xylon Avenue from North line 54th Avenue North to South line of
55th Avenue North.
-2-
Wisconsin Avenue from North line 54thAvenue North to South
line of 55th Avenue North,
Virginia Avenue from North line 54th Avenue North to South
line of 55th Avenue North,
Utah Avenue from North line 54th Avenue North to South line
of 55th Avenue North,
E~ Meadow LakeTerrace
Aquila Avenue from West end of MeadowLake Place to North line
ofWestMeadowLake Road,
West Meadow Lake Road from East line of Boone to Meadow Lake
Place,
Xylon,
MeadowsLake Place from Yukon Avenue to Eastend of Aquila Avenue,
East Meadow Lake Road from East line of Yukon to West line of
Yukon Avenue from North line of Bass Lake Road to the No~th line
ofHeadowLake Road,
58th Avenue No, ($outhview Road) from East line of Yukon to
West line of Xylon,
Xylon Avenue from South line of 58th Avenue No, to North line of
East Meadow Lake Road,
F, Sullivan's BillcrestAddition
59th Avenue North from 13~West of West line of Virginia
Avenue to West line of Winnetka,
59~ Avenue from East line of Virginia to West lir~ of Winnetka,
Virginia from North line of 59thAvenue North to 135' North of
North line of 59~Avenue,
G, Winnetka Hills~ .KLM 100 and RLS 255
46thAvenue North from edge of paving of Winnetka Avenue to
124' Eastof East line of Rhode Island Avenue North,
47th Avenue North from edge of paving on WinnetkaAvenue to
80' East of East line of Rhode Island,
Rhode Island from North line of 46thAvenue North to South
line of 47th Avenue North.
-3--
Sumpter from North line of 46th Avenue North to South line
of 47th Avenue North.
H. Wisconsin Avenue
Wisconsin Avenue from Bass Lake Road to a pointapproxi-
mately 700' South. '
I. 36th Ay. No.
36th Ave. No. from 200' West of the West property line of
Minneapolis, Northfield and Southern Railroad to 250' East of East
property line of said railroad.
J. Oregon Avenue
Orgeon Avenue No. from 42nd Ave. No. to South line of 40th
.Ave.,No.
K. Miscellaneous
Nevada Ave. from No~th line of 54th Ave. to the edge of
paving on BassLake Road.
Pennsylvania Avenue from edge of paving on Bass Lake Road to
a point approximately 200' North of the North property line of Bass Lake
Road.
Each and all of the terms and provisions as stated in the foregoing
Notice ofHearingare hereby adopted as the terms and provision in accordance
with which said hearing shall be held.
Attest:
Clerk
(Seal)
-4-
RESOLUTION
CONCEP~ING ~I~VFJ~P0~S GAS C0~AA~/ FRANCHISE
WHEREAS~ there have been negotiations between the Minneapolis
Gas Company and communities served by the suburban divisionof
the Minneapolis Gas Company over an extended period of time~
resulting in the drafting of a proposed new uniform franchise
ordinance for communities served by the suburban division of the
Minneapolis Gas Company~ and
WHEREAS~ after a thorough analysis of the provisions of
such proposed franchise ordinance~ a firm of rate consultants
acting on behalf of such communities has recommended ~that such
franchise ordinance be adopted~ and
WHEREAS~ after having examined and analyzed the provisions
of the said franchise ordinance~ it is the considered judgment
of this Council that the enactment of said franchise ordinance
will be beneficial to this municipality and in the best interests
of consumers of gas in this municipality~ and it appears to this
Council that said franchise ordinance should be enacted~ and
WHEREAS~ it is necessary that the Legislature of the
State of Minnesota enact enabling legislation to insure that
said franchise ordinance may be validly enacted by this mu-
nicipality~ and
WHEREAS~ agreement has also been reached on the provisions
of a bill which, if enacted~ would provide the necessary
enabling legislation;
NOW THEREFORE, BE IT RESOLVED by the V±llaq~
Council of the v~ll~g~ of New Hope 8 as follows:
1o It is hereby declared to be the intention of this
Council to adopt the aforementioned franchise ordinance im-
mediately after~ and providing that, the Legislature of the
State of Minnesota enacts enabling legislation authorizing and
empowering this municipality to enact such franchise ordinance°
Z~ This Council herewith urges the enactment by the
Legislature of the State of MinneSota of appropriate enabling
legislation which will permit this municipality to adopt the
aforementioned uniform franchise ordinance, so as to act in
concert with other municipalities in the regulation of the
rates and practices of the Minneapolis Gas Company~ such en-
abling legislation to be in substantially the form of the
legislative bill which accompanies the aforementioned franchise
ordinancea
NAYOR
PROPOSED LEGISLATIVE BILL
BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA:
Section lo Subdivision 1. For the purposes of this act
the terms definad in this section shall have the meanings given
them.
Subd~ Z~ "Authority" means a gas rate regulatory authority
created pursuant to the terms of this act, by several municipalities.
Subd~ 3. "Board" means the board of directors of the
authority, consisting of one director from each municipality
which is a member of the authority.
Subd~ 4o "Council" means the body of the municipality
having general legislative powers.
Subd~ 5. "Gas" includes manufactured gas, natural gas,
reformed natural gas~ a mixture of natural gas and manufactured
gas, or other form of gaseous energy.
SUbdo 6~ "Gas company" means a public service corporation
using the streets and public places of a municipality as a loca-
tion for its facilities used in distributing and selling gas in
such municipality under a franchise granted by the municipality
and accepted by the corporation.
Subd~ 7. "Member" means a municipality which joins with
other municipalities in the establishment of an authority.
SUbdo 8. "Municipality" means any city, village of town.
Subd. 9. "Rate engineer" means a person designated by the
board to act on behalf of the authority and its members to alter,
amend or revise the rates of the gas company for gas sold in
member municipalities. He shall be an engineer, auditor or
accountant, qualified and experienced in public utility regulatory
matters.
Sec. Z. Any two or more municipalities served by the same
gas company may, subject to the provisions of Sections 3 and 4,
establish an authority to regulate the gas rates of the.company,
and to exercise such other powers and duties as are authorized
by this act.
Sec~ 3. The municipalities establishing the authority shall
have franchises which, at the time the authority is created,
have been granted to and have been accepted by the gas company,
which are substantially uniform except as to municipality, and
which provide for regulation of the company by the authority
and its rate engineer in accordance with the provisions of the
franchise~
Sec° 4. Any municipality mayadopt a gas franchise which
provides among other things for a franchise term of not more than
Z0 years, a formula and procedure for determining just and
-Z-
reasonable gas rates for gas sold within the municipality, and
regulation of the gas company pursuant to franchise by the
authority and its rate engineer as provided in this act.
Such franchise may provide that the municipality may be
included in the same area for rate-making purposes as other
municipalities served by the same gas company. If such a fran-
chise is adopted by the municipality, is accepted by the company
and the municipality becomes a member of an authority as provided
by this act, the regulation provided by the authority and its
rate engineer in compliance with the terms of the franchise shall
be an exclusive and complete exercise of the rate-regulatory
authority of the council of the municipality during the term
of the franchise. The power of the council of any municipality
to adopt a franchise and become a member of an authority shall
exist notwithstanding the provisions of any other statute or
home rule charter relating to the granting of gas franchises to,
or the regulation of, gas companies; and the method of arriving
at the proper gas rates and the procedure for determining the
same, as contained in the franchise, shall be controlling.
Sec° 5o The governing body of the authority shall be its
board. Each member shall be entitled to one director. A director
shall be appointed by the council of each member municipality,
--3--
for a term of one calendar year and until his successor is
selected and qualifies. Board members shall serve without com-
pensation. A majority of the board shall constitute a quorum.
A vacancy in the board shall be filled by the council of the
member whose position on the board is vacant.
Sec. 6. Subdivision 1. The first meeting of the board
shall be its organizational meeting, which may be called by the
mayor of any municipality desiring to create an authority.
The invitation to the organizational meeting shall be in writing,
mailed at least two weeks in advance of the date of the meeting,
to every municipality which, after reasonable inquiry, is believed
by him to be eligible to join in the creation of an authority.
It shall state the purpose, time and place of the meeting.
Subd. 2~ At the first meeting of the board, and in
January of each year thereafter, the board shall elect from its
directors a chairman, vice-chairman, secretary, and treasurer.
At the organizational meeting, or as soon thereafter as it may
reasonably be done, the board shall adopt rules and regulations
governing its procedures, including the time, place and frequency
of its regular meetings. Such rules and regulations may be
amended from time to time.
-4-
Sec. 7. Subdivision 1. The powers and duties of the board
shall include the powers set forth in this section.
Subdo Z. It shall designate and employ a person to act
as rate engineer on behalf of the authority and its members,
who shall be empowered to alter, amend or revise the rates of
the gas company in the manner provided by franchise and this act.
Subd. 3. It may make such contracts as deemed necessary
or desirable to make effective any power possessed by the authority.
SUbdo 4. It may provide for the prosecution, defense or
other participation in actions or proceedings at law in which
it may have an interest an~ may .emplOy counsel for the purpose.
Subd. 5. It may employ such Other persons as it deems
necessary to accomplish its duties and powers. Any employee
may be on a full-time, part-time or a consulting basis, as the
board determines.
Subd. 6. It may conduct such research and investigation
and take such action as it deems necessary on any matter related
to or affecting gas costs~ rates, supplies, and franchises or
other legislation affecting the same, and advise the members
concerning such matters.
Subd~ 7. It shall be entitled to obtain from the gas
company and from any other source such information relating
--5--
to gas rates and gas costs as any of its members is entitled
to obtain.
Subd. 8. It may collect monies from the gas company to
finance the authority in the manner and to the extent provided
by franchise; and it may accept voluntary contributions from its
members if members determine that unusual circumstances warrant
providing the authority with additional financial support, but
it shall nothave any taxing power. It may accumulate reserve
funds, and may invest and reinvest its funds not needed for
current operating expenses.
Subd. 9~ It may contract for space, materials and sup-
plies either with a member or elsewhere.
Subd. 10. It shall make a financial accounting and report
to the members at least once each year, and its books and records
shall be available for examination by its members at all reasonable
times.
Subd. 11. It shall not have authority to amend the fran-
chise of any of its members.
Subd. lZ. It may exercise any other power necessary and
incidental to the implementation of its powers and duties or
those of the authority or its rate engineer as provided in this
act.
Sec. 8. Authority funds may be expended by the board in
accordance with the procedures established by law for the ex-
penditure of funds by villages. Orders, checks and drafts shall
be signed by the chairman and the treasurer. Other legal in-
struments shall be executed on behalf of the authority by authority
of the board, by the chairman and the secretary. During the
absence or disability of the chairman,, the vice-chairman shall
serve and perform as chairman.
Sec. 9. Subdivision 1. The rate engineer shall have the
duty and power to investigate the books and records of the gas
company to determine whether there has been compliance with
franchises of members, and to order in writing the alteration,
amendment or revision of the rates of the gas company when it
appears to him that such rates do not so comply.
Su~d. Z o The gas company may appeal from any order of the
rate engineer, to the district court of any county in which any
member is located, at any time within 30 days after being served
with notice of the order. There shall be no pleadings upon the
appeal except the order, and the only issues on appeal shall be
those raised by the order. During the pendency of the appeal,
if the franchises of the members so provide, the rate made
-7-
by the company shall remain in effect, but such rate shall be
subject to refund, rebate or other relief as the court may order.
These appeals shall have precedence over all other civil cases,
except tax cases.
PROPOSED UNIFORM
SUBURBAb~ FRANCHISE
FOR
MINNEAPOLIS GAS COMPANY
November 29, 1960
AN ORDINANCE
GRANTING TO THE MINNEAPOLIS GAS COMPANY~ A
CORPORATION ORGANIZED UNDER THE LAWS OF THE
STATE OF DELAWARE, ITS SUCCESSORS AND ASSIGNS,
PERMISSION TO USE THE STREETS AND PUBLIC PLACES
IN THE VILLAGE OF NEW HOPE FOR THE
CONSTRUCTION~ MAINTENANCE AND OPERATION OF A
SYSTEM OF MAINS, PIPELINES AND OTHER FACILITIES
FOR THE MANUFACTURE, DISTRIBUTION AND SALE OF
GAS, SUBJECT TO CERTAIN TERMS AND CONDITIONS,
AND PRESCRIBING THE RATES TO BE CHARGED THEREFOR,
AND REPEALING ALL ORDINANCES~ OR PARTS OF
ORDINANCES~ INCONSISTENT HEREWITH.
Village of New Hope
Village ; and
Whereas~ the
Whereas, the Minneapolis Gas Company~ a corporation organ-
ized under the laws of the State of Delaware~ owns property used
and useful, in the manufacture~ distribution and sale of gas in the
and is operating said property in said
Village Council of the Village of New Hope
on the 10th day of December ~ 19 5__3~ adopted an ordinance
granting a franchise to the Minneapolis Gas Company~ its succes-
sors and assigns~ for the manufacture~ distribution and sale of
gas in said Village for a period of twenty (Z0) years~ and
Whereas~ meetings have been held between representatives
of the Minneapolis Gas Company and the Village
of the Village of New Hope relative to a revision of the franchise
previously granted; and
Whereas~ the Minneapolis Gas Company~ as and for con-
sideration and compensation for the rights and privileges herein
granted~ has agreed to surrender its present franchise ordinance
and has agreed~ during the term hereof~ to continuously supply
gas service to the inhabitants of the Village~ as provided in this
franchise ordinance~ and has agreed to perform contractual ob-
ligations set forth in said franchise ordinance~ and has agreed
to pay to the Suburban Rate Authority for the use and benefit of
the Village the amount provided in Section 18; and
Whereas, the Village Council of the Village of New
Hope ~ in cooperation with other municipalities of the suburban
area~ has determined that it is desirable and to the advantage of
the consumers of gas in the Village of N~w Hope that a new
franchise should be granted by said Village to said Company upon
the terms and conditions expressed herein and that the previous
franchise hereinabove referred to should be repealed and all
rights and privileges of the Company thereunder surrendered and
cancelled except as hereinafter provided°
NOW~ THEREFORE~ THE VILLAGE COUNCIL OF NEW HOPE DO
ORDAIN AS FOLLOWS:
Section 19 In this ordinance the terms "Municipality",
"Municipal Council" and "Municipal Clerk" shall mean respectively,
the Village of New Hope , the Village Council of New
Hope and the Clerk of the Village of New Hope o If at any
time the powers of the Municipality, the Municipal Council or the
Municipal Clerk shall be transferred to any other authority, board,
officer or officers, then and in such case such authority, board,
officer or officers shall have the rights, powers and duties here-
in referred to or prescribed for the Municipalityt the Municipal
Council and the Municipal Clerk respectively°
The term "Company" shall mean the Minneapolis Gas Company~
its successors and assigns, and the words "streets and public
places" shall mean the streets, avenues, alleys, parkways~ roads,
squares~ parks, bridges~ viaducts and public places in the
Municipality° .
The term "gas" as used herein shall be held to include
manufactured gas, natural gas, reformed natural gas, a mixture of
natural gas and manufactured gas, or other form of gaseous energy.
The term "one thousand cubic feet" of gas where used in
this ordinance is 1~000 cubic feet of gas measured at temperature
and pressure existing at the point of metering, or, when corrected~
at 60° F and 14o5 pounds per square inch~ absolute.
The term "suburban area" shall include the cities of
Bloomington~ Columbia Heights~ Crystal0 Fridley, Hopkins~ Robbins-
dale~ St. Louis Park and Wayzata; the villages of Brooklyn Center,
Brooklyn Park~ Deephaven~ Edina~ Excelsior~ Golden Valley, Green-
wood, Hilltop, Maple Grove~ Minnetonka~ Morningside, New Hope,
-3-
Osseo, Plymouth, Richfield~ Sto Anthony~ Shorewood and Woodland;
the township of Eden Prairie; and the area of Fort She!lingo
Other municipalities or area adjacent to or near the City of
Minneapolis or the "suburban area" may be included in the "suburban
area" for rate-making purposes~ subject to the provisions of
Section 12o
Section Zo There is hereby granted to Minneapolis Gas
Company, its successors and assigns~ for a period extending to
January 1~ 1981~ from and after the acceptance of this ordinance
by the Company, and waiver of rights by said Company required by
Section 27 hereof~ and subject to the terms~ conditions and limita-
tions herein stated~ the right to manufacture~ import~ transport~
sell and distribute gas for heating~ illuminating and other pur-
poses within the limits of the Municipality as the boundaries
thereof now exist or as they may be extended in the future~ and
for that purpose to establish the necessary facilities and equip-
ment and to maintain a manufacturing plants gas mains, service
pipes and any other appurtenances necessary to the manufacture~
sale and distribution of gas in and along the streets and public
places of said Municipality~ and to do all things which are reason~
able~ necessary or customary in the accomplishment of this objec-
tive, subject, however~ to the further provisions of this franchise°
Provided, however~ that before said Company shall establish any
plant in said Municipality for the manufacture of gas, the
approval of the Municipal Council of the location thereof, in the
exercise of a reasonable discretion by said Council, shall be
first obtained by said Company.
If the right or privilege to manufacture, purchase,
transport~ mix, distribute or sell gas in annexed territory, shall
be owned or controlled by the Company at the date of annexation~
said right or privilege shall, from and after the date of annexa-
tion and during the balance of the term hereof~ be exercised and
controlled by the provisions of this ordinance. The Company agrees
to manage its plant and operations in a reasonably efficient and
economical manner° The Company also agrees to use due diligence
in the matter of the issuance of long-term debt to assure reason-
able cost of such debt~ provided~ however~ that this should not
be construed as requiring competitive bids on new debt issues~
Section 3(a). The Company shall charge~ demand~ collect
and receive just and reasonable rates, charges and compensation.
as hereinafter provided~ The altering, amending or revising of
any rates made by the Company to obtain compliance with this ord±-
nance shall be by the Suburban Rate Authority° The Suburban Rate
Authority is a part of the municipal operations of the Municipal-
ity in which gas is distributed and sold by the Company° The
said Suburban Rate Authority exists for the purpose of reviewing
-5-
gas rates made by the Company and undertaking appropriate action
thereon as in this ordinance authorized° The activities and opera-
tions of the said Suburban Rate Authority within and for this Munic-
ipality and the authority vested in and exercised by said Suburban
Rate Authority, as herein defined, and the authority and power of
the Municipality as exercised in the making and enforcement of this
ordinance shall be considered as a continuing~ complete and ex-
clusive exercise by the Municipal Council of any and all public
utility~.rate regulatory power it may have or possess in law as
affecting the Company° Further~ the Municipality expressly agrees
that it is herein exercising the right to insure that only just
and reasonable and'compensatory rates are charged by the Company~
and that by the adoption of and the enforcement of the provisions
of this ordinance it is exercising its rate regulatory power over
the Company°
Nothing in this ordinance shall prevent the power herein
given to the Suburban Rate Authority to alter, amend or revise
Company rates from 'being hereafter delegated~ by law, to some
other governmental authority.
From and after the effective date of this ordinance~ the
Company shall charge~ demand, collect and receive not to exceed
the following maximum rates for gas supplied to each customer at
one location in the entire suburban area~ including the
_6_
Municipalit y, :~ for each month~ except as said rates shall be
changed or modified as hereinafter provided, viz:
First 300 cu ft or less $2~00
Next 3,700 cuft 1.45 per M
Next Z6~000 cu ft 1~12 per M
Next 130~000 cuft 1o00 per M
Next !40~000 cu ft 1o00 per M
All over 300~000 cu ft °90 per M
The rates above specified are called "Block Rates"°
The rates permitted by this ordinance~ except as to natural
gas furnished industrial customers~ are for natural gas having a
monthly average total gross heating value of not less than 950
British Thermal Units per cubic foot~ and shall continue~ subject
to adjustment as herein provided.
Bills shall be rendered at not more than, the maximum
rates permitted by this ordinance~ providedt however~ that when
a bill is not paid within ten (10) days after a bill is delivered
or mailed to a customer~ the Company may charge~ demand~ collect
and receive the amount thereof plus ten per cent (1~)~ The
Company may require any consumer of gas to deposit with it a
reasonable amount as security for payment of gas used or to be
used by said consumer. The Company shall pay interest on the
deposit at the rate of six per cent (6%) per annum.
3 ~)o The said rates shall remain in force and effect and
be adjusted from time to time~ as hereinafter provided. In order
to avoid undue discrimination between customers the Company may~
at the time specified in this section and subject to review in
the same manner as is provided in said ordinances adjust the
Block Rates either by changing the number and size of the blocks
or by changing the price variation between the blocks, or both,
or by changing the rate form, by submitting at the time of filing
the adjusted Block Rates material and data supporting the desir-
ability for such change or changes and the reasonableness thereof.
Provided, the Company shall make a rate structure study at least
once in each five years hereafter. Provided, further, that the
Block Rates for any other type of gas furnished in place of
natural gas may be revised by agreement between the Suburban
Rate Authority and the Company.
Nothing herein shall prevent the Company from establish-
ing from time to time during the term hereof lower rates than
the maximum rates hereby permitted, and~ in addition to the rate
schedules contained in this section~ from establishing~ changing
or discontinuing load buildings inducement or competitive rates~
provided that such rates shall be reasonable for consumers within
different classes of service and that a lesser rate to one class
of consumers shall not impose an undue burden of cost upon con-
sumers in other classes°
The Company shall have the right to contract for the sale
of gas for industrial use on an interruptible basis, requiring
-8-
the customer to have standby equipment for use upon notice by
the Company. The Company's rules, regulations, schedules or con-
tracts for curtailing interruptible gas service shall be uniform
as applied to each class of interruptible customers.
3(c). The Block Rates specified in this section shall re-
main in force and effect until January 31,1961o In the month
of January, 1961, and thereafter in the month of January of each
year during the remaining period covered by this ordinance, the
Company shall decrease the Block Rates, and may increase the
same, sufficient to permit and enable the Company to realize
Actual Net Earnings equal to the Allowable Annual Return, as pro-
vided for~in Section 4, for each calendar year of said remaining
period.
Increases or decreases in the Block Rates to be made at
or about the end of each of the above mentioned calendar years shall
'be based upon forecasts for the ensuing c~t~ndar year of the rates
required to permit and enable the Company to realize Actual Net
Earnings during said calendar year sufficient to produce the
Allowable Annual Return plus past unabsorbed deficiencies therein,
or less past unabsorbed overages therein, as the case may bed
which may occur after January 1, 1961, under the terms of this
ordinance.
The Company shall file with the Suburban Rate Authority~
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on or before January 10 of each year~ the aforesaid forecastst
together with the Block Rates which are proposed to be effective
on bills rendered after January 31 of that year.
Provided~ however~ in order to minimize or prevent ex-
cessive fluctuations in the Block Rates~ the Company may addi-
tionally once during a calendar year~ but not prior to July 15
thereof, adjust the Block Rates in the same manner as provided
above for the adjustment of said Block Rates at or about the end
of each calendar year°
In making increases or decreases in the Block Rates here-
under~ fractions of one-half (I/Z) cent or more shall be counted
as one cent and fractions of less than one-half (i/Z) cent shall
be disregarded so far as the current period is concerned°
3(d)~ The Company agrees not to make any change in rates
permitted or required by this ordinance either by altering the
classification thereof~ or otherwise~ until after twenty (20)
days~ notice of any such change has been given to the Suburban
Rate Authority~ Such notice shall be deemed to have been given
when a written statement of any change~ or changes, in such rates~
signed by the Companyt shall be filed with the Suburban Rate
Authority. The Company shall furnish such information~ reports
and statements relating to any such changes which may be required
by the Suburban Rate Authority~ Any change in rates made pursuant
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to the terms of this ordinance shall be made effective as soon
as practicable after the expiration of each calendar year° Pro-
vided~ that before any rate established by the Company for any
new class of consumers shall become effective, the Company shall
give ten (10) days' similar notice to the S~burban Rate Authority
of the establishment of said rate~ which may be altered~ amended
or revised within ten (I0) days thereafter as in this section
provided. The filing of any notice with the Suburban Rate Author-
ity, as required by this ordinance~ shall be deemed notice to
this municipality°
3(e). The Company agrees that any rates made by the
Company not in accordance with this ordinance may be altered~
amended or revised by an engineer, auditor or accountant of the
Suburban Rate Authority~ qualified and experienced in public
utility regulatory matters and an employee of the said Suburban
Rate Authority~ duly appointed for such purpose so as to conform
to the provisions of this ordinance and according to the terms
thereof~ provided, that any such alteration, amendment or revi-
sion shall be made by order~ stating the reasons therefor~ duly
served on the Company within twenty (20) days after notice of
such proposed rates shall be given by the Company, as in this ordi-
nance provided, and that the Company shall have the right to a
prompt hearing and review of such alteration~ amendment or
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revision in the courts of the State of Minnesota, if proper ap-
plication is made therefor within thirty (30) days after notice
of such alteration~ amendment or revision~ and if such hearing
and review is applied for~ then until suchalteration~ amendment
or revision shall be finally sustained or altered by such courts~
the rate made by the Company shall remain in effect for the period
as provided in this ordinances subject to refund~ rebate or other
relief as said courts may order. At the hearing provided for
herein on the issue or issues raised by the aforesaid order the
court shall consider all evidence which may be relevant and proper.
3(f)~ The Company agrees that when no ch&~ge in an exist-
ing. rate is proposed at the time of a rate filings the said Subur-
ban Rate Authority shall have the power to alter~ amend or revise
the said existing rate in the manner provided in Section 3(e), if
the said existing, rate is not in accordance with the provisions
of this ordinance~ The right of the Company for court review in
such instance shall also be the same as provided in Section 3(e~.
3(g). The Company shall not charge~ demand~ collect or re-
ceive a greater or less or different compensation for any service
or similar service rendereds or to be rendered~ than the rates and
charges applicable to such service in effect at the time for con-
sumers in the same class~ nor shall the Company refund or remit in
any manner or by any device any portion of the rates or charges
so specified° The Company shall not offer, extend to, or accept
from any person or corporation any form of contract or agreement
for service that is not regularly and uniformly applicable to all
persons and corporations receiving the same or like service. The
Company shall not extend, afford or use any rule or regulation~
or any privilege or facility that is not regularly and uniformly
applicable to all persons and corporations receiving service under
the same or like conditions, except as provided in Section 3(b)
hereof~
Section 4(a) o As used in this ordinance, "allowable
annual return" shall mean the amount computed by application of
the "allowable rate of return" to the "allowable rate base" as
defined in accordance with the provisions of Sections 4 ~), (c)~
(d),~,~) ~, ~) and (g) o
4(b). The "allowable rate of return" shall be 6-1/Z% during
calendar years when the Company's average cost of long-term debt
capital at the beginning of the current year is not less than
3-1/2% nor greater than 4-1/2%. Long-term debt shall consistof
all debt due over one year after date of issue. The average cost
of long-term debt shall be the weighted average effective cost of
the outstanding long-term debt at the beginning of the current
year. The effective cost of each debt issue shall be computed
by dividing the product of the interest rate and principal amount
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issued by the net proceeds of the issue. The net proceeds of an
issue shall consist of the principal amount plus any premiums re-
ceived~ less any discounts and issuance expense~ and less call
premiums when any refunding of an issue results in a lower effect-
ive cost of debt. Whenever there is a decrease in the Company's
average cost of long-term debt capital below 3-1/2% or an increase
above 4-1/Z%~ the "allowable rate of return" of 6-1/2% shall be de-
creased or increased by 5~ of such decrease or increase. There~
after, any contra move in the average cost of long-term debt capital
will require the reverse adjustment in the "allowable rate of
return"° No change in the "allowable rate of return" shall be
made unless the decrease or increase in the average cost of long-
term debt capital shall equal at least 1/10 of one percentage point~
and in no event shall the decrease or increase in the "allowable
rate of return" be other than in multiples of 1/20 of one per-
centage point°
4(c). The "allowable rate base" shall be the sum of the
"fair value of the suburban area utility plant" used and useful
in the public service as provided in Sections 4(d)~ ~,(e) !a~d~(£) and
working capital as provided in Section 5~ less average contribu-
tions in aid of construction and average cash advances for con-
struction~ as reflected on the Company's books.
4(d). The "fair 'value of the suburban area utility
plant" shall b,e the sum of 5~ of the average original plant cost
including the current year net additions, less depreciation per
books~ computed on a monthly basis~ and 5~ of the "reproduction
cost new" plant as defined in Sections4(e)~and~ ~(f)~ ~esS d~p~ciationo
Depreciation of the "reproduction cost new" plant shall be com-
puted by the use of the ratio of the book depreciation reserve to
the original plant gross cost, plus three (3) percentage points.
The 5~ weighting of the "reproduction cost new" plant
shall be used as long as the Company's ratio of debt capital does
not exceed 6~ at the beginning of the current year. If it ex-
ceeds 6~ the 5~ weighting of the "reproduction cost new" plant
will be decreased by one percentage point for every one percentage
point increase in the debt capital ratio above 6~. In such event
the 5~ weighting of the original plant cost will be increased by
each percentage point that the weighting of "reproduction cost
new" plant is decreased~
4(e) o "Reproduction cost new" shall consist of the sum
of the following amounts:
(1) The original cost at the beginning of the
preceding calendar year of all plant classified as
Intangible Plant~ Land and Land Rights~ and General
Plant~ excluding Structures and Improvements.
(Z) The original cost at the beginning of the
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preceding calendar year of all other plant trended to
reflect the Handy-Whitman Index of Public Utility Con-
struction Costs (North Central Division) as of July 1
prior to the current calendar year. Each plant account
shall be trended by use of the following indexes:
Plant Account
Index
Ail Manufactured Gas Produc-
tion Plant excluding Land
and Land Rights
_Total Construction and
'Equipment (Manufactured
Gas)
Distri'bution Plant
Structures and Improvements
Mains - Steel
Mains - Cast Iron
Pumping and Regulating
Equipment
Services
Meters
Meter Installations
House Regulators
House Regulator Installa-
tions
Other Property on Customers'
Premises
Structures and Improvements
Main~. Steel
Main~h= Cast~Ir~n~lw
Mechanical Equipment exclu-
sive of Gas Holders
Services
Meters
Meter Installations
House Regulators
House Regulator Installa-
tions
Structures and Improvements
General Plant
Structures and Improvements Structures and Improvements
Any new Plant Account which may hereafter be estab-
lished shall be trended in accordance with the appropriate
Handy-Whitman Index.
(3) The original cost of the gross plant additions~
less retirements~ installed in the preceding calendar year.
(4) The original cost of the gross plant additions~
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less retirements, installed during the current calendar
year averaged on a monthly basis.
4(f). At the end of each five-year interval the con-
struction cost trends experienced by the Company since the adop-
tion of this ordinance shall be compared with the appropriate
Handy-Whitman Index. If, after such comparison, the difference
between the Handy-Whitman costs and the Company's experience is
15%, or less, of the total "reproduction cost new" plant, the
Handy-Whitman Index costs will be used for the succeeding five
years° If the difference exceeds 15%, the parties agree to ad-
just the Handy-Whitman costs to reflect Company experience°
In the event the Handy-Whitman Index of Public Utility
Construction Costs (North Central Division), or its successor~
is no longer available, another similar Index mutually agreeable
to the Company and the Suburban Rate Authority will be used°
4(g). As used in this ordinance, "Actual Net Earnings"
of the Company shall consist of the balance remaining after deduct-
ing from the gross revenues of the Company from the manufacture,
purchase, mixture, transportation, distribution and sale of gas
sold in the said suburban area during the calendar year of 1961~
and each calendar year thereafter, the following operating and
maintenance costs and expenses connected with the manufacture~
purchase, mixture, transportation, distri'bution and sale of gas
-17-
sold in the said suburban area during such calendar periods:
(1) Production Expenses, including cost of purchased
gas;
(2)
(3,)-
(4)
(5)
Distribution and Utilization Expenses;
Customers' Accounting and Collecting Expenses;
Sales Promotion Expenses;
A~ item to cover "Administrative and General
Expenses" which shall be the just, fair and reasonable
cost to the Company of all of the sub-accounts that are
included in such Administrative and General Expenses, but
the aggregate of "Administrative Salaries" and"General
Incidental Expenses" classified as in the present practice
of the Company in these accounts shall not exceed in any
calendar year three per cent (3%) of the annual gross
revenue, including contributions, gratuities and donations
not to exceed three-tenths of one per cent (3/10 of 1%)
of the annual gross revenue'o~
(6) All taxes and governmental impositions of every
nature actually paid by the Company directly to govern-
mental tax collecting agencies or accrued in accordance
with general acceptable accounting principles. Any tax
other than an ad valorem tax which may hereafter be law-
fully authorized and thereafter separately imposed by
any municipality shall be added only to the bills of the
customers within such municipality°
(7) An annual allowance, beginning January 1~ 1961~
for depreciation of deprecia'ble property owned by the
Company and used and useful in rendering gas service in
the suburban area for each calendar year during the term
of this ordinance of an amount designed to recover the
original cost of such depreciable property over the esti-
mated average service-life of each group of property on a
straight-line basis~ computed by application of the annual
depreciation rates, now used by the Company in recording
depreciation on the books of the Company to the original
cost of depreciable property included in each of the
major property classifications and properly chargeable
to depreciation.expenseso Provided~ however, such annual
depreciation rates may be revised periodically so as to re-
flect all factors bearing on the amount designed to re-
cover the original cost of such depreciable property over
its estimated average service-life;
(8) All other actual and proper classes of mainte-
nance and operating expenses of the Company;
(9) An item to cover taxes, depreciation and return
on any plant not included in the suburban area Allowable
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Rate Base, but which is used and useful in rendering
public service therein. A credit item (deduction from
expenses) to cover taxes, depreciation and return on any
plant included in the suburban area allowable rate base,
but which is properly allocable to rendering service out-
side the suburban area, su'bject~ however, to the provisions
of Section 1.
(10) Annual allowance for amortization of extra-
ordinary property losses resulting from change in type
of gas, unusual obsolescence or unforeseen property
damage.
Appropriate items maybe amortized or accrued according
to accepted accounting practice and,.except as otherwise pro-
vided in this ordinance for specific items~ the actual experience
of the Company shall be the determining factor in support of the
amounts and rates of amortization or accrual for such items~ as
such experience gives a definite guide.
All expense items~ whether charged directly and entirely
in a calendar year or amortized or accrued over a longer period~
all revenue items and all balance sheet items shall be~ at all
times, recorded by the Company in substantial accordance with
the Uniform System of Accounts for Gas Utilities of the National
Association of Railroad and Utility Commissioners, except as other-
-Z0-
wise provided in this ordinance and except that installment and
carrying charges will be credited to gross merchandise sales.
The allocation of the Company's operating expenses and
Plant within and without the suburban area shall be made by the
Company in accordance with a formula that reasonably reflects the
costs as they occur for rendering service within and without the
said area° Any change in such formula made in any rate filing
will be specifically referred to in a separate communication
filed with the Suburban Rate Authority at the time of the rate
filing.
When there is a balance in the account for cumulative
overage in excess of the allowa'ble return~ such balance shall be
credited with interest computed at the current prime interest
rate° ,Net refunds (after taxes) from any supplier shall be
credited to such account° Overages in such account may be used~
' by mutUal agreement~ in such manner as will minimize or prevent
violent fluctuations in rates~ notwithstanding the provisions of
Section 3(C) o
,Section 5o The Company shall be entitled to fair and
adequate working capital in an amount determined as follows:
As used in this ordinance~ "working capital" shall mean an
amount applicable to the suburban area for the calendar year of
1961~ and for each calendar year thereafter~, equal to the annual
average funds invested by the Company during such calendar years
in materials and supplies on h.and, merchandise accounts receivable,
prepayments and deferred charges properly chargeable to opera-
tions, plus a cash fund equal to ten (10) days' average daily
operating expenses and taxes, plus one-eighth (1/8) of the annual
operating expenses and taxes, less credits for the annual average
of accrued taxes and purchased gas accounts payable.
The working capital computed in accordance with the fore-
going formula shall be included in the allowable rate base as pro-
vided in Section 4(C) o
~Section 6. The Company shall file with the Suburban Rate
Authority printed schedules which shall be kept open for public
inspection, showing all rates, ~charges, compensation, forms of
contracts or agreements made, established or enforced or to be
enforced with customers in the suburban area, together with all
rules and regulations relating to ratest charges or services
rendered or to be rendered and all privileges allowed and facil-
ities afforded by the Company to its customers in the suburban
area° The Suburban Rate Authority shall have the right at any
reasonable time to inspectt examine and audit the accounts, books,
records, reports~ contracts, documents and papers of the Company.
The said Suburban Rate Authority may appoint or designate the
person or persons to make such inspection, examination or audit.
Section 7o The Company shall at all times keep, maintain
and preserve for the suburban area proper and accurate engineer-
ing~ accounting~ financial and statistical records, relating to
the construction~.cost~ maintenance and operation of its property
which at all times shall show correctly and in-detail all its
financial transactions~ including all of its receipts and dis-
bursements and the particulars thereof~ and all data needful for
the preparation of the statements and reports hereinafter provided
for.
The Company shall~ each month~ prepare and file with the
Suburban RateAuthority the following:
(a) A detailed statement,of all assets and liabilities
of the Company as of the close of the preceding month;
(b) A detailed statements showing source and application
of revenues of the Company from the sale of gas and of by-products
and from all other sources for the preceding month and year~ up
to and including the preceding month; also all expenditures of
the Company during said year; all dividends and interest paid;
the cost of all materials used in the manufacture of gas~ all
operating expenses~ taxes and salaries; the cost of all repairs
and of all property~ real or personal~ by it purchased~ acquired~
constructed or installed; said statements shall be so prepared as
to show the net income of the Company from its regular business
-Z3-
and from all other sources and the use or disposition of said
income°
The Company shall also, from time to time, furnish
monthly operating and financial reports and such other informa-
tion~ reports and statements regarding its property and business,
and the conduct thereof~ as the Suburban Rate Authority may re-
quire° All information~ reports and statements furnished to the
Subur'ban Rate Authority by the Company shall be certified by the
President~ Secretary or other proper officer of the Compan~
Section 8~ The provisions of this ordinance relative to
allowable annual return~ allowable rate of return~ allowable
rate base and accruing annual depreciation rates fixed under the
provisions hereof and other requirements shall be considered as
conditions hereof, but no such provisions, nor any matter, fact
or thing herein contained shall be construed as an admission
either by the Municipality or the Company in connection with any
proceeding for the acquisition of the Company's property, or any
part thereof, under eminent domain or condemnation proceedings, br
in connection with any proceeding for the valuation of the Company's
property~ or any part thereof~ during or after the termination
hereof~ or in connection with any proceeding for the fixing of
rates after the termination hereof~ to any of which proceedings
the Municipality shall be a party.
-Z4-
Section 9. In determining "allowable annual return"~
"allowable rate of return" and "allowa'ble rate base" under
Section 4 hereof~ the books and records of the Company~ and its
predecessors, made and kept prior to the passage of this ordi-
nance~ shall be used insofar as necessary in applying said
Section 4.
Section 10. The books of account shall contain an
account that may be designated as "Reserve for Depreciation of
Utility Plant", or similar term, which shall show at all times
as nearly as may be the unexpended or unusued balance of accumulated
charges to operating expenses on account of depreciation~ replace-
ments, renewals or retirements~ When any property is abandoned
or removed, withdrawn~ retired from~ or is not used and useful
in the public service for any cause~ the actual original cost
shall be credited to the appropriate capital account, and such
amount plus the cost incidental to said abandonment~ removal~
withdrawal or retirement shall be charged to said reserve~ subject,
however, to the provisions of the following paragraph~ The sal-
vage value received and any other amounts recovered from said
property shall be credited to said reserve°
When a substantial segment of the Company's utility property
is required to be abandoned and retired from service because of
change of type of gas, or unusual obsolescence~ or unforeseen
-Z5-
property damage and such property is not fully covered by the
depreciation reserve or other reserves or by insurance~ then the
unrecovered balance of such property shall be credited to the de-
preciation reserve or other appropriate reserve and be charged to
a deferred charge'account designated as "Extraordinary Property
Losses"° Charges to said deferred charge account shall be amor-
tized by charges to operating expenses as provided for in Section 4o
'If the original cost is not shown by the books and records
of the Company or its predecessors~ such amount shall be estimated
and a record shall be made by the Company showing the facts upon
which said estimate was based~ the manner in which it was deter-
mined and the person by whom it was made~ and said estimated
amount~ together with removal costs and salvage values or other
amounts received or recovered from said property~ shall be
accounted for in the manner as hereinabove provided°
Section tl. The Company shall at all times keep~ main-
tain and preserve all the books~ records and accounts of the
Minneapolis Gas Light Company~ a corporation organized under the
laws of the State of Minnesota, and the Minneapolis Gas Light
Company~ a corporation organized under the laws of the State of
Delawares the predecessors of the Company~ and such books~ records
and accounts shall at all reasonable times be open to inspection
and examination by the Suburban Rate Authority, as provided in
Section 6~ in respect to the books~ records and accounts of the
Company°
The Company shall set up~ keep and maintain at all times~
at its general officesf accurate books of accountf showing among
other things as nearly as may be the actual original cost of the
property owned by the Company within the suburban area. For this
purpose~ the books and records of the predecessor companies
(Minneapolis Gas Light Company of Minnesota and Minneapolis Gas
Light Company of Delaware) may be used without prejudice to the
Suburban Rate Authority in any proceeding where the actual original
cost may be an issue~ All property added shall be entered on the
books at its actual original cost°
Section 12o The Company agrees to lay such of its mains
and pipes as come within its requirements for service as soon as
reasonably possible to do so~ The Company shall give reasonable
notice to the municipal engineer of plans to lay mains in any part
of the Municipality~ The laying of such mains shall not unduly
interfere with established municipal planning° Extensions of serv-
ice beyond the borders of the suburban area as herein defined shall
not collectively cast any undue burden on the customers in said
subur~ban area.
Section 13o The council of the Municipality shall have the
right to make such reasonable rules and regulations as may be
-Z7-
necessary to provide adequate and proper service° The Munici-
pality shall have the power to provide for the inspection~ examina-
tion and ascertainment of the accuracy of any and all gas meters
used or intended to be used for measuring and ascertaining the
quantity of gas supplied by the Company and to inspect~ examine
and ascertain the accuracy of recording pressure gauges and of all
apparatus for testing and proving the accuracy of gas meters.
~ Section 14. The Company shall not open or disturb the
surface of any street or public place for any purpose without
first having obtained a permit so to do from the proper Municipal
~ffiCials~ ~or which permit the Municipality may impQse a reason-
~ble fee to be paid by the Company~ The mains~ services and other
property placed in the streets and public places pursuant to such
permit shall be located in the streets or portion of the streets
and public places as shal1 be designated by the Municipality~
The Company shall~ upon completion of any work requiring the open-
ing of any street or public place~ restore the same~ including the
paving and its foundations~ to as good condition as formerly~ and
shall exercise reasonable care to maintain the same for two (Z)
years thereafter in good condition° Said work shall be performed
with due diligence and if the Company shall fail promptly to
perform and complete the work~ to remove all dirt and rubbish and
to put the street or public place in good conditions the
-Z8-
Municipality shall have the right to put the street or public
place in good condition at the expense of the Company~ and the
Company shall~ upon demand~ pay to the Municipality the cost of
such work done for or performed by the Municipality~ together
with ten per cent (1~) additional as liquidated damages° Not-
withstanding the foregoing provisions of this sections the
Company may open and disturb the surface of any street without
a permit where an emergency exists requiring the immediate repair
of a gas main or gas service. The Company in such event will re-
quest a permit not later than the second working day thereafter.
Section 15~ Whenever the Municipality shall grades regrade
or change the line of any street or public place or construct or
reconstruct any sewer or water system therein and shall~ in the
proper exercise of its police power~ and with due regard to
seasonable working conditions~ order the Company to relocate
permanently its mains~ services and other property located in
said street or public place~ the Company shall relocate its facil-
ities at its own expense. In construing this paragraph~ the ob-
ligation of the Company to relocate ±ts facilities shall be as
applicable to water systems as it is to sewer systems° The Munic-
ipality shall give the Company reasonable notice of plans to grade~
regrade or change'the line of any street or public place or to
construct or reconstruct any sewer or water system therein°
The Company may be required to relocate its facilities at
its own expense where grade changes are made by the Municipality
for improved drainage or improved traffic conditions, provided,
however, if a subsequent relocation or relocations shall 'be ordered
within ten years from and after the first relocation the Munici-
pality shall reimburse the Company for such non-betterment reloca-
tion expense which the Company may incur on a time and material
'basiso Provided, however, nothing in this ordinance contained
shall deprive the Company of its rights under Section 161.46~
Minnesota Statutes ·
Nothing contained in this section shall require the
Company to remove and replace its mains or to cut .and reconnect
its service pipe running from the main to the customer's premises
at its own expense where the removal and replacement or cutting
and reconnecting is made for the purpose of a more expeditious
operation for the construction or reconstruction of said sewer or
water system; nor shall anything contained herein relieve any
person, persons or corporations from liability arising out of the
failure to exercise reasonable care to avoid injuring the Company's
facilities while performing any work connected with grading~ re-
grading or changing the line of any street or public place or
with the construction or reconstruction of any sewer or water
system.
-30-
Where the Municipality orders the Company to relocate any
of its facilities, the Company shall proceed with such reloca-
tiono If such relocation is done without an agreement first being
made as to who shall pay for the relocation cost, such relocation
of the facilities by the Company shall not be construed as a
waiver of its right to be reimbursed for the relocation cost.
If the Company claims that it should be reimbursed for such re-
location costs, it shall notify the Municipality within ten (10)
days after receipt of such order.
Section 16. The Municipality shall give the Company reason-
able written notice of plans for street improvements where paving
or resurfacing of a permanent nature is involved, which notice
shall contain the nature and character of the improvements~ the
streets upon which the improvements are to be made, the extent of
the improvements and the time when the Municipality is going to
start the work, and, if more than one street is involved, the order
in which this work is to proceed. Paving or resurfacing of a perma-
nent nature refers only to Portland cement concrete or high type
bituminous concrete.
The notice shall be given to the Company a sufficient length
of time, considering seasonable working conditions, in advance of
the actual commencement of the work to permit the Company to make
any additions, alterations or repairs to its facilities deemed
necessary by it.
-31-
In cases where streets are at final width and grade, and
the municipality has installed under~round sewer or water mains
and service connections to the property line abutting the streets
prior to a permanent paving or resurfacing of such streets, and
the Company's main is located under such street, the Company may
be required to install gas service connections prior to such
paving or resurfacing, whenever it is apparent that gas service
will be required during the five years following the paving or
resurfacing.
Section 17. All mains, services, governors and other
property and facilities shall be so located, constructed, installed
and maintained as not to endanger or unnecessarily interfere with
the usual and customary trade, traffic and travel upon the streets
and public places of the Municipality. The Company shall keep
and maintain all of its property in good condition, order and re-
pair, so that the same shall not menace or endanger the life or
proper%y of any person. The Municipality shall have the right to
inspect and examine at any reasonable time the property owned or
used, in part or in whole, by the Company for the purpose of manu-
facturing, distri~buting, furnishing or selling gas in the suburban
area°
Section 18. The Company agrees to pay to the Suburban Rate
Authority, effective May 1, 1961, not less than $30,000.00.per year
-3Z-
to be allowed as an operating expense to the Company and which
shall be used to secure compliance with this ordinance, and for
such other purposes relating to the Company's purchased gas costs
and gas supply as the Suburban Rate Authority shall deem neces-
sary. The amount of such annual payment shall be subject to
possible revision by the Suburban Rate Authority and the Company,
not oftener than once in five (5) years, if mutually agreed to.
Section 19. The Company shall at all times provide and
furnish an adequate, safe and continuous supply of gas to the
Municipality and its inha'bitants, subject, however~ to the further
provisions of this section. The Company sells and distributes
gas throughout its entire distribution system. The natural gas
distributed by the Company is furnished by the pipeline system
owned and operated by Northern Natural Gas Company, a "natural
gas company" under the Federal Natural Gas Act, which su'bjects
said Northern Natural Gas Company to the jurisdiction of the
Federal Power Commission°
The Company shall not be liable to the Municipality or
its inhabitants, nor shall the Municipality~ or any inhabitant
who is a customer of the Company, be liable to the Company here-
under by reason of the failure of the Company to deliver~ or of
the Municipality or a customer to receive, natural gas as a re-
sult of acts of God, or the public enemy, inability of pipeline
-33-
supplier to furnish an adequate supply due to an emergency, an
order or decision of a p~blic regulatory body or other acts
beyond the control of the party affected°
Whenever any of the occurrences named above take place,
the Company shall have the right and authority and it shall be
its duty to adopt reasonable rules and regulations in connection
with limiting, curtailing or allocating extensions of service or
supply of gas to any customer or prospective customer, and with-
holding the supplying of gas to new customers, provided that
such rules and regulations shall be uniform as applied to each
class of customers; classifications of customers shall be reason-
able and shall be nondiscriminatory as between municipalities in
the suburban area.
If service is temporarily suspended because of any of the
reasons set forth above, occurring through no fault or negligent
act on the part of the Company, such suspension shall not be made
the basis of any action or proceeding to terminate this franchise.
The quality of the gas sold in the suburban area shall be the same
as that sold to the Company's customers in the City of Minneapolis.
The pressure at which gas is supplied and the method and
manner of testing the heating value, quality, purity and pressure
of the gas supplied, shall be in accordance with accepted national
standards.
-34-
Section Z0. The Company shall indemnify, keep and hold
the Municipality free and harmless from liability on account of
injury or damage to persons or property growing out of the negli-
gent constr~ction, maintenance, repair and operation of its
property, and in the event that suit shall be brought against
the Municipality either independently or jointly with the Company
on account thereof, the Company, upon notice to it by the Munici-
pality, shall defend the Municipality in any suit at the cost of
the Company, and in event of a final judgment being obtained
against theMunicipality, either independently or jointly with
the Company, the Company shall pay such judgment with all costs
and hold the Municipality harmless therefrom.
Section Z1. Nothing herein shall be construed to limit
the right of the Municipality to acquire the property of the
Company under any act of the legislature now or hereafter exist-
ing, nor under any provisions of law now existing or hereafter
adopted, In the event the Municipality should desire to acquire
the property of the Company by the exercise of eminent domain, as
herein set forth, the Company agrees that its value for the pur-
pose of such acquisition shall not include any amount for the value
of any right, privilege, franchise or grant from the State of
Minnesota or the Municipality, for good will, or for future
profits, and that in determining said value no regard shall 'be
'35-
,?
had to the amounts of stocks, bonds and other obligations of the
Company.
Section Z2. The rights and privileges hereby granted
are not exclusive and the Municipality expressly reserves the
right to grant like rights and privileges to other persons or
corporations.
Section 23. If the Company shall be in default in the
performance of any of the material terms and conditions of this
ordinance and shall continue in default for more than hinety (90)
days after receiving notice from the Municipality of such default,
the Municipal Council may, by ordinance duly passed and adopted,
terminate all rights granted under this ordinance to the Company.
The said notice of default shall be in writing and shall specify
the provisions of this ordinance in the performance of which it
is claimed that the Company is in default. Such notice shall be
served in the manner provided by the laws of Minnesota for the
service'of a summons and complaint in a civil action. The reason-
ableness of any ordinance so passed declaring a forfeiture of the
rights and privileges granted by this franchise ordinance shall be
su~bject to review by a court of competent jurisdiction.
Section Z4. Any change of the form of government of the
Municipality as authorized by the State of Minnesota shall not
affect the validity of this franchise. Any municipal corporation
-36-
succeeding the Municipality shall, without the consent of the
Company, succeed to all the rights and obligations of the Munic-
ipality provided in this franchise°
Section Z5. Except as herein otherwise specifically pro-
vided, whenever notice is to 'be given to the Company, such notice,
in writingt addressed to the President, Vice President, Secretary
or Treasurer of the Company and delivered at the MinneaPolis office
of the Company shall be service of such notice; and whenever notice
is to 'be given to the Municipality, such notice, in writing,
addressed to the Municipal Clerk and delivered at his office, shall
be service of such notice; and whenever notice is to be given to
the Suburban Rate Authority, such notice, in writing, addressed
to such Su'burban Rate Authority and delivered to its office or to
one of the members of its governing body, shall be service of such
notice.
Section Z6. An ordinance entitled "Granting to Minneapolis
Gas Light Company, its successors and assigns, the right to manu-
facture, import, transport, sell and distribute gas for heating,
illuminating and other purposes in the Village of New Hope ,
and to use the streets, avenues and alleys thereof for that pur-
pose", passed on the 10th day of
repealed.
December, 1953, ~-~~
is
~a¥-~ ~-~- ~-~ hereby
-37-
Section Z7. This ordinance shall be null and void unless
the Company shall, after the publication thereof and prior to
May 1, 1961, file with the Municipal Clerk a written acceptance
of the same and an agreement on its part, signed and acknowledged
in its behalf under its corporate seal by its duly authorized
officers, to surrender all rights and privileges under the ordi-
nance described in Section Z6, and to comply with, abide by, keep
and perform all of the terms, conditions and requirements herein
contained upon its part to be complied with or performed, and
that the Company will not contest the validity of this ordinance
or of any rate or rates which are in accordance with the terms
hereof, except as herein expressly provided.
Section Z8. The expense of the publication of this ordi-
nance shall be paid by the Company°
Section Z9o If this ordinance is not adopted by March 1,
1961, by municipalities in which 66-Z/3% of the customers of the
Company in the suburban area are located, the Municipal Council
may revoke the same. The Company agrees to file with the Municipal
Clerk on or before March 15, 1961, a sworn statement showing the
total~number of customers in the suburban area and the total
number of customers in municipalities in which the ordinance has
been adopted. If the franchise is revoked the provisions of this
ordinance shall be without prejudice to either party in any
-38-
subsequent proceeding.
Section 30. If any section, paragraph, subdivision, clause,
or provision of this ordinance shall be adjudged invalid or uncon-
stitutional, the same shall not.affect the validity of this ordi-
nance as a whole, or any part or provision, other than the ~art so
decided to be invalid or unconstitutional.
Section 31. This ordinance shall take effect and be in
force from and after its publication and its acceptance by the
Company s~bject to the provisions of Section 29.
Passed the day of , 19 .
ATTE ST:
Mayor
Clerk
-39-
RESOLUTION VERIFYING AND FORMALIZING
ORDER OF CONSTRUCTION OF WATER IMPROVEMENT 60-38
BE IT RESOLVED by the Village Council of the Village of New Hope:
1. This Council oB Sept~eC~13, 1960, authorized and directed the Mayor
and the Clerk to make and execute a contract on behalf of the Village for the
construction of Water Improvement No. 68-38, in accmrdance with the terms of
the bid submitted by Kasson Sewer & Water, Inc. in the amount of $67,601.00.
2. It was the intention of this Council at that time to order the con-
struction of said Water Improvement No. 60-38, and this intention is implicit
'in the authorization of the Mayor and Clerk to make and execute the said
contract; however, the ordering of said improvement is not explicitly stated
in said Resolution of ~September 13, 1960, entitled, "Resolution Awarding Con-
tract for the Construction of Water Improvement No. 60-38", and
3. This Council hereby makes it a matter of record that the construction
of Water Improvement No. 60-38 ~ here~rdered, pursuant to Public Hearing
held on the 5th day of July, 1960, at 7:30 o'clock P. M. at the Village Hall,
4200 Nevada Avenue North, in the said Village.
Dated the 6th day of December, 1960.
Attest :~ ~
Clerk
Mayor
RESOLUTION ORDERING CONSTRUCTION OF
SANITARY SEWER IMPROVEMENT NO. 60-44
(SANDRA TERRACE)
BE IT RESOLVED by the Village Council of t:he Village of New Hope, Minnesota,
as follows:
1. This Council held a public hearing at 8:00 o'clock P. M. at the
Village Hall, 4200 Nevada Avenue North, in the Village ofNew Hope, pertain-
ing to the construction of Sanitary Sewer Improvement No. 60-44, pursuant
to due notice published in the North Hennepin Post on December 1st and December
8th, 1960.
2. Having considered the views of all persons interested, the Village
Council concluded to proceed with the making of Sanitary Sewer Improvement
No. 60-44 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 the property described in s~d Notice of Public Hearing
mentioned aforesaid.
Dated the 13th day of December, 1960.
Mayor
STATE OF MINNESOTA
co~ OF ~E~P~
OFFICIAL' RETURNS OF ELECTION JUDGES AS
TO VOTE ON BOND QUESTIONS, VILLAGE OF
~NEW HOPE~ BENNEPIN COUNTY~ MINNESOTA
We, the undersigned, being the judges duly appointed for the general
election held in the Village of New Hope, Minnesota on November 8, 1960, hereby
certify that we attended at the polling place for said voting precinct, to-wit, at
St. Jacob's Hall, located on 42nd Avenue North (Rockford Road), west of Winnetka
Avenue North in said Village on the date of said election; that the polls for said
election were duly opened at 7:00 o'clock A.M. and remained open continuously until
8:00 o'clock P.M. on said day and no longer; that said election was in all respects
conducted according to law and all qualified voters residing in said precinct who
desired to vote thereat were permitted to do so; that each person who voted thereat
was furnished..by us with an official bond ballot in form identical with the one
hereto attached; that forthwith upon the closing of the polls for said election, we
proceeded to count the votes cast at said polling place on the questions submitted,
and thereupon found and determined and do hereby certify and declare that the vote on
the issuance of bonds was as follows:
.Question No. 1
Shall the Village of New Hope be authorized to sell general
obligation bonds, in addition to those heretofore issued, pay-
able wholly ~r in part from special assessments, for the
financing of additions to and extensions of its waterworks
utility?
Votes YES
Votes NO
Spoiled or blank ballots
Total vote
1960 ·
Votes YES
Votes NO
Spoiled or blank ballots
Question N°.,,,,,,,2
Shall the Village of New Hope borrow money and issue its
general obligation bonds in an amount not to exceed $75~ 000
for the purpose of financing the purchase of a fire truck
and construction of a public building for housing fire' trucks
and providing miscellaneous Village offices?
Total Mote //~1.2
~SS our h~s as such election officers this 8th ~y of November~
STATE OF MINNESOTA
SS,
OFFICIAL RETURNS OF ELECTION JUDGES AS
TO VOTE ON BOND QUESTIONS, VILLAGE OF
NEW HOPE~ HENNEPIN COUNTY, MINNESOTA
Votes YES
Votes NO
Spoiled or blank ballots
Total vote
We, the undersigned, being the judges duly appointed for the general
election held in the Village of New Hope, MinnesOta on November 8, 1960, hereby
certify that we attended at the polling place for said voting precinct, to-wit, at
St. Jacob's Hall, located on 42nd Avenue North (Rockford Road), west of Winnetka
Avenue North in said Village on the date of said election; that the polls for said
election were duly opened at 7:00 o'clock A.M. and remained open continuously until
8:00 o'clock P.M~ on said day and no longer; that said election was in all respects
conducted according to law and all qualified voters residing in said precinct who
desired to vote thereat were permitted to do so; that each person who voted thereat
was furnished .by us with an official bond ballot in form identical with the one
hereto attached; that forthwith Upon the closing of the polls for said election, we
proceeded to count the votes cast at said polling place on the questions submitted,
and thereupon found and determined and do hereby certify and declare that the vote on
the issuance of bonds was as follows:
.Questi.on. No. 1
Shall the Village of New Hope be authorized to sell ~eneral
obligation bonds, in addition to those heretofore issued, pay-
able wholly ~r in part from special assessments, for the
financing of additions to and extensions of its waterworks
utility?
1960 ·
Question No. 2
Votes YES
Votes NO
Spoiled or blank ballots
Shall the Village of New Hope borrow money and issue its
general obligation bonds in an amount not to exceed $75,000
for the purpose of financing the purchase of a fire truck
and construction of a public building for housing fire'trucks
and providing miscellaneous Village offices?
Total Vote
WITNESS our hands as such election officers this 8th day of November,
RESOLUTION AUTHORIZING CONDEMNATION
PROCEEDINGS FOR SANITA~.Y SEWER IMPROVE-
MENT NO. 60-22
WHEREAS, it is necessary and advisable in the public interest that the
Village of New Hope, Minnesota lay out and establish certain sanitary sewer
system; and
WHE~, in order to accomplish such purpose it is necessary to acquire
parmamem~ easements and construction easements, over, under and upon the land
as hereinafter described on the attached Exhibit A and by this reference incorpo-
rated as a part of this resolution; said construction easements to expire on
January 1st, 1961; and
WHEREAS, by reason of the failure of the ~illage to obtain such easements
for trunk sanitary sewer and appurtenant works thereto, it is necessary to pro,
cure title to such land by the right of eminent domain.
NOW, THEREFORE, BE IT RESOLVED that the recitals hereinbefore contained
be incorporated herewith and that the Village of New Hope proceed to procure the
necessary easements in, over, and upon the land described in Exhibit A, under
its right of eminent domain, and the Village Attorney be instructed and directed
to file the necessary papers therefor, and to prosecute such action to a success-
ful conclusion, or until it is abandoned, dismissed or terminated by the village
or by the court; that the Village Attorney, Mayor and Clerk do all things necessary
to be done in the commencement, prosecution and successful termination of such
action.
Adopted by the Village Council this ~Z~ day of June, 1960.
Clerk
(Seal)
Parcel 22-8
A temporary construction easement over the North 30 feet of that part of Lot 9,
Auditor's Subdivision No. 324, described as follows: Lying South of County
No. 9, that part of~said Lot 9 lying West of a li~e ~.u~i]~,~r_o~l~.O3iD.~.~92931,~eet East
fr~"l the Northeast corner of Lot 7 of said Auditor's S~Ddivision No. 324 to a point
in the South line of said Lot 9 distant 617.6 feet East from the Southwest ~orner
thereof and lying North of the South line of Lots 7 and 8, Auditor's Subdivision
No. 324 extended, except the East 50 feet front and rear thereof.
Names of the parties interested in the above described land and nature of interest:
Glen Kuch
Rosemary Kuch
Fee Owners
William J. Windsperger
Helen G. Windsperger
Record Owners
County of Hennepin
Tax Lien
Parcel 22-6
A temporary construction easement over the North 30 feet of Lot 8, Auditor's
Subdivision No. 324 lying South of the South line of County Road No. 9.
Names of the parties interested in the above described land and nature of interest:
IndePende~t School District No. 281 Fee Owners
County of Hennepin
Tax Lien
Parcel 22-9
A temporary construction easement over the North 30 feet of that part of Lot 9,
Auditor's Subdivision No. 324, Section 17, Township 118, Range 21, described as
follows: Beginning at a point on the South line of th~ Southwest quarter of the
Northwest quarter (NWk) in said Section 17, distant 650.6 feet East of the South-
west corner thereof; thence running East along said South line, a distance of
320.65 feet; thence running North a distance of 1,330.5 feet, more or less, to
a point in the Southerly right-of-way of State Highway No. 55 as now laid out and
constructed, said point being 326.5 feet West of the East line of the West one-
half of the Northwest one quarter of said Section 17; thence running Westerly on
said Southerly right-of-way of Highway Noo~ 55, a distance of 321.9 feet to a
point which is distant 653.3 feet East of the West line of said Section 17, tl~nce
South a distance of 1,325 feet to the point of beginning.
Names of the parties interested in the above described land and nature of interest:
John Ellis
Canella Ellis
Record Owners
Countyof Hennepin
Tax Lien
Parcel 22-14
A temporary construction easement over the following described property: The. East
zees. o.z. L%~'-~2'? ~-l~oc-!~"..1.~;-Mk~:c.,..v'a~-~~
ac.co~ing :to th~ ~ ~r .:.~i. at the:~mof ~'¢file :'~-~. ~ .~=o';d: i~ the:."of'~:~ o-f',~he...
.~eSlst~=, 6i D~'~.ds $~ and :~or Hennepin County, Minnesota.
~ of ~hu M~=ti~ interested i~ the above dascribedland and nature of interest:
.3
Vincent Carl Pete~som
Adella W. Peterson
Twin City Federal Savings and Loan Association
County of Hennepin
Fee Owners
Horgagees
Tax Lien
Parcel 22-15
'A temporary construc~ion easement over the~ following described property:
20 feet of Lot 13, Block 1, Murray Lane £aaond Addition.
The North
Names of parties interested in the above described land and nature of interest:
Robert E. Lee
Marie Lo Lee
Twin City Federal Savings and Loan Association
County of Hennepin
Parcel 22-16
Record Ow~ners
Morgagee
Tax Lien
A temporary construction easement over the following described property: The
North 20 feet of Lot 14, Block 1, Murray Lane Second Addition.
Names of the parties interested in the above described land and nature of interest:
Wayne A. Wander
Ruth N. Wander
Twin City Federal Saviug8 and Loan Association
County of Hennepin
Parcel 22-17
Fee Owners
Morgagee
Tax Lien
A temporary construction easement over the following described property: The North
20 feet of Lot 17, Block 1, Murray Lane Second Addition.
Names of the parties interested in the above described lind and nature of interest:
Fee Owne.~' ~.~
Twin City Federal S~¥ings and Loan Association
County of Hennepin
Morgagee
Tax Lien
Parcel 22-18
A temporary construction easement over the following described property: The North
20 feet of Lot 18, Block 1, Murray Lane Second Addition.
Names of the parties interested in the above described land and nature of interest:
Norbert J. Rudie
Florence G. Rudie
Fee Owners
Twin City Federal Savings and Loan Association
County of Hennepin
Morgagee
Tax Lien
Parcel 22-20
A permanent easement for sanitary sewer purposes over the following described
property: The North 10 feet of the South 15 feet of the East 98.5 feet of the
West 461.55 feet of the South 130 feet of the Northeast Quarter of the Northwest
Quarter. of Section 5, Township 118, Range 21.
Together with a temporary construction easement over the following described property:
The South 40 feet of the East 98.5 feet of the West 461.55 feet of the South 130
feet of the Northeast Quarter (NEk) of the Northwest Quarter (NWk) of Section 5,
Township 118, Range 21.
Names of the parties interested in the above described land and nature of interest:
Arthur H. Attleson
Frances Attleson
Fee Owners
The Minneap_Ais Savings and Loan Association
Morgagee
County of Hennepin Tax Lien
Parcel 22-21
A permanent easement over the following described property: The North 5 feet of
the South 15 feet of that tract of land commencing 461.55 feet East from the
Southwest corner of the Northeast Quarter (NE~) of the Northwest Quarter (NW~) of
Section 5, Township 118, Range 21; thence North 130 feet; thence East to the
Southwesterl~ line of County Road No. 8; thence Southeasterly along said road
line to the South line of the Northeast Quarter (NE~) of the Northwest Quarter
(~4~) of said Section 5; thence West to the beginning.
Together with a temporary construction easement over the following described
property: The South~O feet and the most Northeasterly 20 feet of that tract
of land commencing 461.55 feet East from the Southwest corner of the Northeast
Quarter (NE~) of the Northwest Quarter (NW~) of Section 5, Township 118, Range 21;
thence North 130 feet; thence East to the Southwesterly line of County Road No. 8;
thence Southeasterly along said road line to the South line of the Northeast Quarter
of the Northwest Quarter (NW~) of said Section 5; thence West to the beginning.~
Names of the parties interested in the above described land and nature of interest:
Albert Vqjta
IddaAnn R. Vojta
Fee Owners
Northwestern Federal Savings and Loan Association
of Minneapolis
Morgagee
County of Hennepin
Tax Lien
Parcel 22-22
A temporary Construction easement over the following described property: The most
NortheaSterly 20 feat of that part of the North 100 feet of the South 230 feet of
that part of the Northeast Quarter of the Northwest QUarter (NW%) of Section 5,
Township 118, Range 21, lying EaSt of the West 363,05 feet thereof and Westerly
of County Road No. 8,
Names of the parties interested in the above described laud and nature of interest:
Edward H. Knockenmus
Beatrice Ann Knockenmus
Fee Owners
Twin City Federal Savings and Loan Association
Morgagee
County of Hennepin
Tax Lien
Parcel 22-23
A temporary construction easement over the following described property: The most
Northeasterly 20 feet of Tract E, Registered Land Survey No. 21.
Names of the parties interested in the above described land and nature of interest:
Donald A. Vcjta
Catherine Vojta
Fee Owners
Metropolitan Life Insurance Company
Morgagee
County of Hennepin
Tax Lien
Parcel 22-24
A temporary construction easement over the following described property:. The most
Northeasterly 20 feet of Tract D, Registered Land Survey No. 21.
Names of the parties interested in the above described land and nature of interest:
Edgar H. Hedin
Fee Owner
Federal National Mortgage Association
Morgagee
County of Hennepin
Tax Lien
Parcel 22-41
A temporary construction easement over the South 10.0 feet of the North 43.0 feet
of the following described property: The East 30.0 feet of that part of the
Northeast Quarter (NE~) of the Northwest Quarter (NW~) of Section 5, Township 118,
Range 21, lying North of the following described line; Commencing at a point in
the centerline of Osseo Road distant 275.61 feet Southeasterly from its intersection
with the North line of said Section 5; thence East to a point described as follows;
Commencing at a point in the North line of said Section 5 distant 644.5 f~-e~E~ast..from
the Northeast corner of the Northwest Quarter (NW~) thereof; thence deflecting
Southwesterly 104 degrees, 40 minutes to the right 289.8 feet to said point.
Names of the parties interested in the above described land and nature of interest:
Henry F. Pfaff
Alice M. Pfaff
Fee Owners
The Minneapolis Savings and Loan Association
County of Hennepin
Parcel 22-42
Morgagee
Tax Lien
A temporary construction easement over the following descri.~-ed property: The North
20 feet of that part of the Southeast Quarter (SE~) of the Northwest Quarter (NW~)
of Section 5~ Township 118, Range 21 lying No~th of the South 1025 feet thereof and
West of the East 78.2 feet thereof~
Names of the parties interested in the above described land and nature of interest:
Evert A. Carlson
Record Owner
Minneapolis Gas Company
Easement
County of Hennepin
Tax Lien
Parcel 22-47
A permanent easement for sanitary sewer purposes over the following described
property: The East 5 feet of that part of the South 291.5 feet of the West 330 feet
lying Northerly of road, of Southwest Quarter (SW~) of the Northwest Quarter (NW~)
of Section 6~ Township 118, Range 21; Together with a temporary construction
easement over the following described property: The East 3Ofeet of that part of
the South 291.5 feet of the West 330 feet lying Northerly of road, of the South-
west Quarter (SW~) of the Northwest Quarter (NW~) of Section 6, Township 118,
Range 21.
Names of the parties interested in the above described land and nature of interest:
Maynard O. Knutson
Fee Owner
Northwestern State 'Bank
Morgagee
County of Hennepin
Tax Lien
Parcel 22-48
A permanent easement over the following described property: The East 5 feet of
the North 237 feet of the South 528.5 feet of the West 330 feet of the Southwest
Quarter (SW~) of the Northwest Quarter (NW~) of Sec6ion 6, Township 118, Range 21.
Together with a temporary construction easement over the following described
property: The East 30 feet of the North 237 feet of the South 528.5 feet of the
West 330 feet of the Southwest Quarter (SW~) of the Northwest Quarter (NW~) of
Section 6, Township 118, Range 21.
Names of the parties interested in the above described land and nature of interest:
Virgil L. Lehmann
Rosanna Lehmann Record Owners
Lutheran Brotherhood
County of Hennepin
Morgagee
Tax Lien
PaCce 1 2~-49
A permanent easement over the follo~fngd~scribed p¥operty: The East 5 fe~t of the
North ~0 feet of the South 618.5 feet of the West 330 feet of the Southwest
Quarter (SW~) of the Northwest Quarter (NW~) of Section 6~ Township 118, Range 21.
Together with temporary construction easement over the following described
property: The East 30 feet of the North ~'~0 feet of the South 6t8.5 feet of the
West 330 feet of the Southwest Quarter (Sw~) of the Northwest Quarter (NW~) of
Section 6, Township 118, Range 21.
Names of the parties interested in the above described land and nature cf interest:
Eileen Reynolds Record Owner
Minneapolis SaVings and Loan Association Morgagee
Vernon P. Pouliot
Betty Pouliot Contract Purchasers
County of Hennepin Tax Lien
Parcel
A permanent easement for sanitary sewer purposes over the following described
property: The East $ feet of the North 90 feet of the South 708~5 feet of the
West 330 feet of the Southwest Quarter of the Northwest Quarter (NW~) of Section
6, Township 118, Range 21~
Together with a ~emporary construction easement over the following described
property: The East 30 feet of the North 90 feet of the South 708.5 feet of
the West 330 feet of the Southwest Quarter of the Northwest Quarter (NW~) of
Section ~ Township 118, Range 21.
Names of the parties interested in the above described land and nature of interest:
Eileen Reynolds
Minneapolis Savings and Loan Association
County of Hennepin
Parcel 22-51
Record ~ner
Morgagee
Tax Lien
A permmnent easement over the following described property: The East 5 feet
of the North 145 feet of the South 853.5 feet of the West 330 feet of the South-
west Quarter of the Northwest Quarter (NW~) of Section 6, Township 118, Range 21.
Together with a temporary construction easement over the following described
property: The East 30 feet of the North 145 feet of the South 853.5 feet of the
West 330 feet of the Southwest quarter of the Northwest Quarter (NW~) of Section
6, Township 118, Range 21.
Names of the parties interested in the above described land and nature of interest:
Fred Addis
Loretta Addis Record Owners
Minneapolis Federal Savings and Loan Association Morgagee
County of Hennepin Tax Lien
Parcel 22-53
A permanent easement over the following described property: The West 5 feet of
Lot 14, Block 3, Wonderland 1st Addition. Together with a temporary construction
easement over the following described property: The West 30 feet of Lot 14,
Block 3, Wonderland 1st Addition.
Names of parties interested in the above described land and nature of interest:
Northern Land & Realty Co. Record Owner
First Federal Savings & Loan Association Morgagee
of Minneapolis
Mary Nesset Morgagee
County of Hennepin
Tax Lien
Parcel 22-57
A temporary construction easement over the following described property: The
South 7 feet of the North 120 feet of the South 153 feet, except the East 30
feet thereof of that part of the Northeast quarter (NE~) of the Northwest
Quarter (NW~) of Section 5, Township 118, Range 21, described as follows:
Commencing at a point on the South line of the Northeast quarter (NE~) of the
Northwest quarter (NW~), distant 246.6 feet West from the Southeast corner
thereof; thence East along said South line, a distance of 123.3 feet; thence
North, a distance of 563.96 feet~ thence Westerly 122.1 feet to a point 563.96
feet North from the point of beginning; thence South to point of beginning.
Names of parties interested in the above described land and nature of interest:
Erland C, Lundberg
Violet S~ Lundberg
Fee Owners
County Of Hennepin
Tax Lien
Parcel 22~58
A permanent easement for sanitary sewer purposes over the following described
property: The No~th 10 feet of the South 15 feet of commencing at a point in
the centerline of Osseo Road distant 830,53 feet Southerly along said center-
line from its intersection with the North line of Section 5~ Township 118, Range 21;
thence East 661,14 feet to a point being the actual point of beginning in a line
which if extended would intersect the East line of the Northeast Quarter (NE~)
of the Northwest Quarter (~) at a point 783.2 feet South from the Northeast
corner thereof; thence along the last described line 154.6 feet~ thence South
at right angles to the South line of said Northeast Quarter of the Northwest
Quarter (~);thence North to beginning.
Together with a temporary construction easement over the following described
property: The South 40 feet of commencing at a point in the centerline of Osseo
Road distant 830.53 feet Southerly along said centerline from its intersection
with the North line of Section 5, Township 118, Range 21; thence East 661.14
feet to a point being the actual point of beginning in a line which if extended
would intersect the East line of the Northeast Quarter (NE~) of the Northwest
Quarter (N-W~) at a point 783.2 feet South from the Northeast corner thereof;
thence along the last described line 154.6 feet; thence South at right angles
to the South line of said Northeast Quarter (NE~) thereof; thence along the
last described line 154.6 feet; thence South at right angles to the South line
of said Northeast Quarter (NE~) of the Northwest Quarter (NW~); thence West
154.6 feet along said South line; thence North to beginning.
Names of the parties interested in the above described land and nature of interest:
Russell W. Young
Fee Owner
County of Hennepin
Tax Lien
Parcel 22-59
A permanent easement for sanitary sewer purposes over the following described
property: The North 10 feet of the South 15 feet of -- Commencing at a point
in the South line of the Northeast Quarter (NE~) of the Northwest Quarter (~M~)
of Section 5, Township 118, Range 21 distant 401 feet West from the Southeast
corner thereof; thence West along the South line thereof 235.3 feet to the
centerline of Osseo Road; Thence Northwesterly along said centerline 155.45
feet~ thence Easterly at an angle of 127 degrees, 01 minutes to the right 329.54
feet to a point 124.2 feet North of beginning; thence South at right angles
to point of beginning.
Together with a temporary construction easement over the following described
property: The South 40 feet of -- Commencing at a point in the South line of
the Northeast Quarter (NE~) of the Northwest Quarter (NW~) of Section 5, Township
118, Range 21, distant 401 feet West from the Southeast corner thereof; thence
West along the South line thereof 235.3 feet to the centerline of Osseo Road;
thence Northwesterly 155.45 feet along said centerline; thence Easterly at
am angle of 127 degrees, 01 minutes to the right 329.54 feet to a point 124.2
feet North of beginning; thence South at right angles to the point of beginning.
Names of the parties interested in the above described land and nature of interest:
Henry Bos
Marjorie ~ Bos
Fee Owners
Donald E. Snetsinger
Charlotte Snetsinger
Morgagor
Twin City Federal Savings and Loan Association
Morgagee
County of Hennepin
Tax Lien
Parcel 22-60
A permanent easement for sanitary sewer purposes over the followin~ described
property: The East 5 feet lying South of the North 70 feet of that part of the
West 330 feet of the South 3/4 of the Southwest Quarter (SWk) of the Northwest
Quarter (NWk) of Section 69 Township 118, Range 2~ lying North of the SoUth
853.5 feet thereof.
Together with a temporary construction easement over the following described
property: The East 30 feet lying South of the North 45 feet of that part of
the West 330 feet of the South 3/4 of the Southwest Quarter (SWk) of the North-
west Quarter (NW~) of Section 6. Township 118, Range 21 lying North of the
South 853.5 feet thereof.
Names of the parties interested in the above described land and nature of interest:
William E. Anstett
Fee Owner
Frank J. Anstett
Marie Anstett
Morgagees
County of Hennepin
Tax Lien
Parcel 22-61A
A permanent easement for sanitary sewer purposes over the following described
property: The Southwest Quarter (SW~) of the Southwest Quarter (SW~) of Section
6, Township 118, Range 219 described as follows: Beginning at a point 1113.36
feet North of the South line of the West one half (W~) of the Southwest Quarter
(SW~) and 970.0 feet East of the West line of the Southwest Quarter (SW~) of
Section 6, Township 118, Range 219 thence Snuth 45 degrees West a distance of
5.0 feet; thence deflecting ~o the right 90 degrees a distance of 45.92 feet,
then~ deflecting to the right 45 degrees a distance of 661.07 feet, the last
described line being parallel with the West line of the Southwest Quarter of said
Section 6; thence deflecting to the left 90 degrees a distance of ~o0 feet;
thence deflecting to the right 90 degrees a distance of 60.0 feet; thence deflec-
ting to the right 90 degrees a distance of 35.0 feet; thence deflecting to tim
left 90 degrees and going North parallel with the West line of the Southwest
Quarter (SW~) of said Section 6 to a point 5.0 feet South of as measured at right
angles thereto, the South line of Bass Lake Road, as laid out and traveled as of
June 1960; thence Westerly and parallel with the South line of said Bass Lake
Road to the intersection of a line parallel with and 661.2 feet East of as
measured at right angles thereto the West line of the Southwest Quarter (SW~)
of said Section 6; thence North along said parallel line to the South lineof
said Bass Lake Road; thence Easterly along the South line of said Bass Lake
Road to the intersection with a line parallel with and 975.0 feet East c~f, as
measured at right angles thereto the West line of the Southwest Quarter (SW~)
of said Section 6; thence South along said parallel line to a point which is
1893.36 feet North of the South line and 975.0 feet East of the West line of
the Southwest Quarter (SW~) of said Section 6; thence deflecting to the left 90
degrees a distance of 35.0 feet; thence deflecting to the right 90 degrees a
distance of 60.0 feet; thence deflecting to the right 90 degrees a distance
of 66.0 feet; thence deflecting to the left 90 degrees a distance of 656.93
feet, said last described line being parallel with the WeSt line of the South-
west Quarter (SW~) of said Section 6; thence deflecting to the left 45 degrees
a distance of 41.78 feet; thence deflecting to the right 90 degrees a distance
of 5.0 feet to the point of beginning.
Northwest Quarter (NW~) ~f th~ S~hw~L ~,~rt~ (~W~4) of S~tlo~ 6, To~n~H{p 118,
Rap~e 21; described as beginning at a point 1113.36 feet North of the South line
of the West one half (W½) of the Southwest Quarter (SW~) of said Section 6 and
970.0 feet East of the West line of the Southwest Quarter (SW~) of said Section 6,
Township 118, Range 21, thence South 45 degrees West a distance of 30.0 feet;
thence deflecting to the right 90 degrees a distance of 56.28 feet; thence deflec-
ting to the right 45 degrees a distance of 761.43 feet, said last described line
also being parallel wit~ t~ West line of the Southwc~ Quarter (SW~) df said
Section 6; thence deflecting to the right 90 degrees a distance of 31o0 fe~t;
thence deflecting to the left 90 degrees and going North parallel with the West
line of the Southwest Quarter (SW~) of said Section ~ a point 60.0 feet South of
as measured at right angles thereto the South line of Bass Lake Road, as laid out
and traveled as of June 1960; thence Westerly parallel with the South line of
Bass Lake Road to the intersection with a line parallel with and 636.2 feet East
of, as measured at right angles thereto the West line of the Southwest Quarter
(SW~) of said Section 6; thence North along said parallel line to the South l~ne
of said Bass Lake Road;
thence Easterly along the South line of said Bass Lake Road to the inter-
section with a line parallel and 1~0o.0 feet East of, as measured at right angles
thereto the Wes~ line of the Southwest Quarter (SW~) of said Section 6; thence
South along said parallel line to a point which is 1923.36 feet North of the South
line and 1000,0 feet ERst of the West line of the Southwest Quarter (SW~)of said
Section 6; thence deflecting to the left 90 degrees a distance of 40.0 feet;
thence deflecting to the right 90 degrees a distance of 12~.0 feet; thence de-
flecting to the right 90 degrees a distance of 71.0 feet; thence deflecting to
the left 90 degrees a distance of 616.57 feet, said last described line being
parallel with the West line of the Southwest Quarter (SW~) of said Section 6;
thence deflecting to the left 45 degrees a distance of 31.42 feet; thence de-
flecting to the right 90 degrees a distance of 30.0 feet to the point of beginning~
Names of the partims interested in the above described land and nature of interest:
Niels P. Jessen
Fee Owner
Benson-Evans, a co-partnership
international Properties, Inc.
County of Hennepin
Option to Purchase
Option to Purchase
Tax Lien
Parcel 22-62
A 10 foot permanent easement and a 60 foot temporary construction easement over
the following described property: That part of theSouth Three Quarters (S3/4)
of the Southwest Quarter (S~) of the Northwest Quarter (NW~) of Section 6, Town-
ship 118, Range 21 lying East of the West 330.0 feet thereof and that part of
the Northwest Quarter (NW~) of the Southwest Quarter (SW~) of said Section 6
lying Northerly of County Road No. !0 (Bass Lake Road).
Said.easement b~i~g 5.0 feet and 30.0 feet respectively on either side of the
following described centerline. Beginning at a point in the North line of the
said South Three Quarters (S 3/4) lying East of the West 330.0 feet a distance
of 367.58 feet East of the Northwest corner thereof; thence South parallel with
the West line thereof a distance of 75.0~feet; thence West parallel with the North
line thereof a distance of 367.58 feet to the West line thereof; thence South
along said West line to a point distant 8.0 feet Northerly of as measured at right
angles there~ to the centerline of the new proposed County Road No. 10 (Bass Lake
Road) according to the condemnation proceedings in Hennepin County District Court
Case No. 534921; thence Soutt~asterly parallel with and 8.0 feet Northeasterly
of as measured at right angles thereto said last described centerline to the
intersection with a line parallel with and 666.20 feet Easterly of as measured
at right angles thereto the West line of said Section 6; thence South parallel with
the West line of said Section 6 to the South line of County Road No. 1~ (Bass Lake
Road) as now laid out and traveled as of June 1960 except therefrom that part lying
within the road right-of-way.
Names of the parties interested in the above describe? 1 'd and nature of interest:
Nels P. Jessen Fee Owner
County of Hennepin
Tax Lien
Parcel 22-63
A 10 foot permanent easement and a 60 foot temporary construction easement over
the following described property: That part of the North Quarter (N~) of the
Southwest Quarter (SW~) of the Northwest Quarter (NW~) of Section 6~ Townshi? 118,
Range 21 except the West 50~.~ feet thereof.
Said easements being 5.0 feet and 30.0 feet respectively on either side of the
following described eenterline. Beginning at a point on the South line of the
North Quarter (N~) of said Southwest Quarter (SW~) of the Southwest Ouarter(SW~)
distant 697.58 feet East of the Southwest corner thereof; thence North at right
angles to said South line a distance of 130.0 feet; thence deflecting to the
right along a curve, having a radius of 112.74 feet~ for a distance of 139.15
feet; thence Northeasterly tangent to the last described curve a distance of
223.74 feet; thence deflecting to the right at an angle of 11 degrees, 24 minutes,
32 seconds a distance of 94.71 feet; thence along a curve to the right, having
a radius of 715.03 feet, for a distance of 99.84 feet; thence along a line tangent
to the last described curve a distance of 12C.0 feet to the Northeast corner of
the said North Quarter (N~) of the Southwest Quarter (SW~) of the Northwest Quar-
ter(NW~) and there te~ninating.
Names of the parties interested in the above described land and nature of interest:
Dan A. Burrill
Edna Marie Hein
Fee (Ywne r s
Twin City Federal Savings and Loan Association
Morgagee
County of Hennepin
Tax Lien
Parcel 22-64
A 10 foot permanent easement and a 60 foot temporary construction easement over
the following described property: The Northwest Quarter (NW~) of the Northwest
Quarter (NW~) of Section 6, Township 118, Range 21.
Said easements being 5.0 feet and 30.0 feet respectively on either side of the
following described centerline. Beginning at the Southwest corner of said North-
west Quarter (N-W~) of the Northwest Quarter (lqW~); thence West along the South
line thereof a distance of 12~.0 feet; thence along a curve to the left, having
a radius of 715.03 feet, for a distance of 99.84 feet; thence along a line tan-
gent to the last described curve for a distance of 94.71 feet; thence deflecting
to the left at an angle of 11 degrees, 24 minutes~ 32 seconds a distance of
223.74 feet and there terminating.
Names of the parties interested in the above described land and nature of interest:
Cuthbert T. Otten
Pearl M. Otten
Fee Owners
Camden Northwestern State Bank of Minneapolis
Morgagee
County of Hennepin
Tax Lien
Parcel 22-65
A 5 foot permanent easement over the following described property: The North
5 feet of commencing at the Northwest corner of the Southeast Quarter (SE~)
of the Northwest Quarter (N-Wk) of Section 6, Township 118, Range 21; thence East
almng the North line thereof a distance of 247.7 feet; thence South parallel with
~h¢ West line thereof to a point 150.0 feet North from the centerline of Bass Lake
R~; ~1~= w~ ~ ~1~ ~=~ ~ dloe~¢~ of 110.0 feet; thence So.th ~t right
angles to the centerline of the aforesaid road; thonc~ Southw~$~orly along said
centerline to the West line of said Southeast Quarter (SE~) of the Northwest
Quarter (lqW~); thence North to the Beginning.
A 30 foot temporary construction easement over the following described property:
The North 30.0 feet of commencing at the Northwest corner of the Southeast Quarter
(SE~) of the Northwest Quarter (N-W~) of Section 6, Township. Il8, Range 21; thence
East along the North line thereof a distance of 247.7 feet; thence South parallel
with the West line thereof to a point 150.0 feet North from the centerline of
Bass Lake Road; thence West at right angles a distance of llc. O feet; thence South
at right angles to the centerline of the aforesaid road; thence Southwesterly
along said centerline to the West tine of said Southeast Quarter (SE~) of the
Northwest Quarter (NW~); thence North to the Beginning.
Names of the parties interested in the above described land and dature of interest:-
Metropolitan Realty, Inc. Fee 0wne~
G. Clifford Malia
Adelaide C. Malia
Mortgagees
County of Hennepin
Tax Lien
Parcel 19B
A permanent easement over the following described property: The North 10.0 feet
of the South 15.0 feet of the East 178,0 feet and the East 10.0 feet of the West
195.0 feet of the North 140.0 feet of the South 155.0 feet and the North 10.0
feet of the South 155,0 feet of the West 185.0 feet of that part of the following
described property: That part of Tract B, Registered Land Survey No. 21 described
as beginning at the Southwest corner of said Tract B; thence East along theSouth
of said Tract B to the Southeast corner thereof; thence North along the East line
of said Tract B 230.0 feet to the South line of Tract E in said Registered Land
Survey; thence West along the South line of said Tract E and the same extended
153.05 feet; thence North parallel with the West line of said T~act B, 70.0 feet;
thence West parallel with the South line of said Tract B to the West line thereof;
thence South along the West line of said Tract B 300,0 feet to the point ofbegin~
ning.
Together with a temporary construction easement over the following described property:-
The South'40.O feet of the East 203.05 feet a~d the East 60.0 feet of the West 220.0
feet of the North 140.0 feet of the South 180.0 feet and the NOrth 60.0 feet of the
South 180.0 feet of the West 170.0 feet of that part of the following described
property: That part of Tract B, Registered Land Survey No. 21 described as beginn-.
lng at the-Southwest corner of said Tract B; thence East along thS South line of
said Tract B to the Southeast corner thereof; thence North along the East line of
said Tract B 230.0 feet to the South line of Tract E in said registered land survey;
thence West along the South line of said Tract E and the same extended 153.05 feet;
thence North parallel with the West line of said Tract B 70.0 feet; thence West
parallel with the South line of said Tract B to the West line thereof; thence South
along the West line of said Tract B 300.0 feet to the~p°int of beginning; and the
mos~ NOrtheasterl~ 20 feet measured at right ansles to CoO~ty Road 8 (West BrOadway),
except the North 85 feet thereof.
Names of the parties interested in the above-described lahd and nature of interest:
Clyde james
Grace James Fee Owners
Farmers State Bank of Hamel Mortgagees
County of Hennepin
Tax Lien