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Res 1986 - 56 Extract of Minutes of the City Council of Mendota Heights (7/1/1986)588E EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF MENDOTA HEIGHTS, MINNESOTA HELD: JULY 1, 1986 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Mendota Heights, Minnesota, was duly held at the City Hall in said City on the 1st day of July, 1986, at 7:30 P.M. The following members were present: and the following were absent: Member introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC SALE OF $2,400,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1986 BE IT RESOLVED by the City Council of the City of Mendota Heights, Minnesota, as follows: 1. It is hereby found, determined and declared that this City should issue $2,400,000 General Obligation Improvement Bonds of 1986 to defray the expense of the construction of various improvements in the City. 2. This Council shall meet at the time and place specified in the form of notice hereinafter contained for the purpose of opening and considering sealed bids for, and award- ing the sale of $2,400,000 General Obligation Improvement Bonds of 1986 of said City. 3. The City Clerk is hereby authorized and directed to cause notice of the time, place and purpose of said meeting to be published in the official newspaper of the City and in Commercial West not less than ten days in advance of date of sale, as provided by law, which notice shall be in substantially the form set forth in Exhibit A attached hereto. 4. The terms and conditions of said bonds and the sale thereof are fully set forth in the "Official Terms of Bond Sale" attached hereto as Exhibit B and incorporated herein by reference. The motion for the adoption of the foregoing resolution was duly seconded by member 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. STATE OF MINNESOTA COUNTY OF DAKOTA CITY OF MENDOTA HEIGHTS I, the undersigned, being the duly qualified and acting Clerk of the City of Mendota Heights, Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached and foregoing extract of minutes with the original minutes of a meeting of the City Council held on the date therein indicated, which are on file and of record in my office, and the same is a full, true and complete transcript therefrom insofar as the same relates to the proposed sale of $2,400,000 General Obliga- tion Improvement Bonds of 1986 of said City. WITNESS my hand as such Clerk and the official seal of the City this /sf day of _%. �y , 1986. (SEAL) City Clerk