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Res 1979 - 95 Extract of Minutes of Meeting of the City Council of MH (9/18/1979)r `,i� - �. � . . . .1I . ..�9�s EXTRACT OF NIINUTES OF MEETING OF THE - CITY COUNCIL OF THE CITY OF MENDOTA HEIGHTS, MINNESOTA HELD: SEPTEMBER 18, 1979 Pursuant to due call and notice thereof, a'I regular meeting of the Ci.ty Counci.l of the Ci.ty of Mendota Hezghts, Ma.nnesota; was duly held at the C�ty Hall i.n said Czty on the 18th day of September, 1979, at 7: 3p o' clock P.M. '� The followa.ng members were present; Lock�vood� �ditt, Losleben Hartman and the followi�ng were absent : Mertensotto Member Losleben i.ntroduced i.ng resoluti.on and moved •�ts adopti.on: RESOLUTION AUTHORIZING.NEGOTIATION FOR _ $180,000 GENERAL OBLIGATION CERTIFICATES OF INDEBTEDNESS OF 1979 folTow- BE IT RESOLVED by the Ci.ty Councxl of the Ca.ty of Mendota Hei.ghts, Mi.nnesota, as follows: ,I l. It i.s hereby found, determi.ned and declared that thxs Ci.ty should issue $180,000 General Oblzgatzon Certi.f �cates of Indebtedness of 1979 to defray the expense of theil acqua:si�ta.on of street, fi�re and poli.ce equa.pment. f � 2. The oft�cers of the C�ty are hereby authori.zed to enter i.nto negoti.ati.ons wi.th perspecti.ve purchasers of the certi.f�cates to obtai.n the most favorable purchase pri.ce for the Certi.f �cates subject to rat�f 9.cati.on and approva i by the Ci.ty Counci.l. � The motion for the adopti�on of the foregoi. _ resolut�on was duly seconded by member Lockwood a vote bea.ng taken thereon, the followi.ng voted i.n f thereof : A11 Yea ' and the followS.ng voted agai..nst the same: None Whereupon sai.d resoluti�on was declared du and adopted. � and upon vor passed 0 STATE OF MINNESUTA ' COUNTY C?F DAKQTA � _ � CITY OF r1ENDOTA HEIGHT� � ' I,-the undersigned, being the�duly quali�ied and acting Clerk o� the Ci�.y �of Mendota Heights, Minne�ota,� DO HERE- • BY CERTIFY that I have carefully compared �,he attached and foregoing extract of minutes w�th the origa.nal minutes of a . ; . meeting of the City Council held on the da�e therein i�dicated, ' � � which are an fz1.e and of record' in my office, and the lame is a i .ful1, true and complete -transcript therefrom insofar a� �he � i same r�l.ates to au�horizing neqotiation for the privati sale of I $180,000 General 4laligation Certi�icates of Indebtedne�ss af 1979. " . WITNESS my hand as such Clerk and the of�ici�Il �eal of the Gity this � day of �e���,6.�� , 1979. • , ty Cl� I t '