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80-034 -i- e e . ,. Jr.... RESOLUTION NO 0 34-80 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS WHEREAS, a Resolution of the City Council adopted the 5th day of November, 1979, fixed a date for a Council hearing on a proposed improvement for the construction of a municipal well and appurtenances to serve the following described property: Commencing at the Southwest corner of Lot 213, Auditor's Subdivision No. 135; thence East to the Southeast corner thereof; thence North to a point 758.25 North from the South line of the Southeast 1/4 of the Northeast 1/4 of Section 34, Township 117, Range 23; thence West 160 feet; thence North parallel with the East line of Lot 213 to the Southerly line of the Old Highway No. 7 right-of-way; thence Southwesterly and Westerly along said right-of-way line to the Northwest corner of Lot 213; thence South to the point of beginning, and also including adjacent vacated road, Lots 213 and 290, Auditor's Subdivision No. 135 in the City of Shorewood, Minnesota AND, WHEREAS, published and mailed notice of the hearing was given as required by law and the hearing was held on the 17th day of December, 1979, at which all persons desiring to be heard were given an opportunity to be heard thereon. NOW, THEREFORE, BE IT RESOLVED by the City Council of Shorewood, Minnesota: 1. Such improvement is hereby ordered as proposed in the Council resolution adopted the 5th day of November, 1979. 2. Orr-Schelen-Mayeron & Associates, Inc. is hereby designated as the engineer for this improvement. It shall prepare plans and specifications for the making of such improvement. On vote being taken there were 5 yeas, o nays. Adopted by the Council this 28th day of May , 1980. ~ ,)1 )"" /J.:J'\} ~\)1. ~\...,\\l' ~f 'f e e e A .~ CERTIFICATION STATE OF MINNESOTA) ) SS. COUNTY OF HENNEPIN) I, Elsa I. Wiltsey, duly appointed Clerk/Administrator of the City of Shorewood, Hennepin County, Minnesota, do hereby certify that Resolution No. 3~80 is a resolution adopted by the Council of the City of Shorewood and is so recorded in the minutes of a meeting held on the 28th day of May, 1980. Dated: June 3, 1980 Elsa I. Wiltsey, Clerk/Administrator