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Res 1982 - 31 Extract of Minutes of Meeting of the City Council of MH (3/16/1982)• EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF MENDOTA HEIGHTS, MINNESOTA HELD: MARCH -16, 1982 -3/ 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 16th day of March, 1982, at 7:30 p.m. The following members were present: Lockwood, Witt, Hartmann, Lcsleben, Mertensotto and the following were absent: none Member mar+nrr introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR PUBLIC SALE OF $1,350,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1982 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 $1,350,000 General Obligation Improvement Bonds of 1982 to refund at maturity the outstanding General Obligation Temporary Improvement Bonds of 1979, dated June 1, 1979. 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 awarding the sale of $1,350,000 General Obligation Improvement Bonds of 1982 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 subtantially 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 Notice 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 Losleben and upon a vote being taken thereon, the following voted in favor thereof: i11 Yea and the following voted against the same: none Whereupon said resolution was declared duly and adopted. passed 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 fully, true and complete transcript therefrom insofar as the same relates to the proposed Obligation Improvement Bonds WITNESS my hand as sale of $1,350,000 General of 1982 of said City. such Clerk and the official seal of the City this !(1day of j,j , 1982. i ,/t;54z61.2, City Clerk