Res 72 - 526 Extract of Minutes of Meeting of the Council of MH (11/21/1972)EXTFtACT OF MINUI'F5 OF MEE�.'ING
OF '.PEE VILLAGE COUNCIL OF Ti�
VILLAGE OF NiENDOTA HEIGATS,
DAKOTA COUNTY, NaNNFS�A, 1�'•Tn
November 21;- 1972
Pu�suant to due call and notice thereof, a regular meeting of the Village
Council of the Village of Mendota Heights was duly called and held at the Council
Chambers in the Village Hall in said Village on Nov.�.2a„ 1972 at 8:00 o'clock P�i.
The following members were present: Huber, Lockwood, Gutzmer, Wahl.
and the following were absent: B1 ai r
Member Huber
its adoption:
RESOLUTION IVO. 526
RESOLUTION AUTHORTZING THE ISSUANCE OF $ 3�+0,000
TII�ORARY IMPROVEMF�TT BONDS of 1972
introduced the following resolution and moved
BE IT RF50LVID by the Village Council of the Village of Mendota Heights,
Minnesota as follows;
1. It is hereby found, detertnined and declared tha,t it is necessary and
expedient that the Village issue its negotiable coupon �eneral obligation bonds
in the amount of $ 340,000 to provide iunds to dePray the costs of the
construction of the following improvements;
72 - 2 Pagel Road
72 - 3 South Plaza Drive
72 - 5 Roger Iake East
Total
$ 82,000
54,000
204,000
$340,000
2. Contracts have heretofore been let on a11 or a part of the aPoresaid
improvements and no bonds or other obligatione ha,ve heretofore been issued to
defray costs of said improveu►ents.
3. This Council shall meet at the time and place specified in form oi
the notice included in paragraph �+ hereof for the purpose of opening and
considering sealed bids for and awarding the sale oi $ 340,000 Temporary
Improvement Bonds of 1972.
4. The Village Clerk is hereby author3:zed and directed to cause not
less than 10 days published notice of the time, place and purpose of said
meeting to be published in the official newspaper and in Comtpercial West in
the manner provided by law, which notice shall be in substantially the follow3.ng
form:
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5. Each and all of the terms and provisions of the foregoing notice
of bond sale are hereby adopted as the terms and conditions of%said bonds,
and the sale thereof.
The motion for the adoption of the foregoing resolution was duly seconded
by member W a 1 t e r G u t z m e r and upon the saame being put to the meeting the
following voted in favor thereof: Huber, Lockwood, Gutzmer, Blair.
and the following voted against the same: N o n e
Whereupon said resolution was declaXed�duly passed and adopted.
STATE OF N�NNE�OTA
� ���
COUNTY OF DAKO�A ) S• Radab gh Donald L. Huber
VILLAGE OF MENDOTA HEIGHTS)
Cle k—Tre surer mayor
I, the undersigned, being the duly quali�ied and acting Clerk of said
Village, DO HEftEBY CERTIFY that I have carefully coqnpared the attached and
foregoing extract of minutes with the original thereof in my office, and
the foregoing is a full, true and correeit transcript of the minutes of a
meeting of the Vi7lage Council duly called and held 8n the date therein
indicated, insofar as the same relate to the issuance by the Village of
$ 340,000 Temporary Improvement Bonds of 1972.
WITNESS �y hand as such C1erk and the Village Seal this ,2 1 day of
November , 1972.
( SEA.L )
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STATE OF DZTNNESOTA
COUNTY OF DAKOTA
COUNTY AUD�TOR'S CERTIF'ICATE
AS TO REGxSTRATIC}N
I, the undersign�d, being the duly qualified and
acting County Auditor af Dakota Caunty, Ma,nnesota, DO HERE-
BY CERTIFY that on the ��day of c��, 1g73, there
vras filed in my office a certified copy of a resolution
adopted on January 16, 1973, by the Village Council af the
Vil].age of Mendata Heights of said County, au�horizing the
issuance of $3�10,000 Temparary Impravemen� Bonds of 1972,
af said Village, and said abli�ations have been entered in
my Bond R�g�.ster,
trJITPdESS my hand as such Auditor and the afficial
sea1. of the County �his ��Lday of �`Q�, 1973 •
(SEAL)
• ����,/tX- fiV , r �
-/�'t�.��C��
County Auditor ��
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EXTRACT OF MINUTES OF MEETING OF
THE VILLAGE COUNCIL OF THE VILLAGE OF MENDOTA HEIGHTS
0
Pursuant to due call and notice thereof, a regular meeting of
the Village Council of the Village of Mendota Heights, Minnesota,
was duly held at the Village Hall of the Village of Mendota Heights
in said Village on Tuesday, November 21, 1972 at 8:00 P.M.
The following members were present: Mayor Huber, Councilmen Lockwood,
Gutamer and Wahl
and the follo�aing were absent: Councilman Blair
Councilman �^]ahl
moved its adoption:
introduced the fol'lowing resol.ution and
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The motion for the adoptivn of the foregoinq resolution was duly
seconded,by Mayar Huber , and upon a vote being taken
thereon the following voted in favor thereof: �ayor Iiuber, Councilmen
Lockwcaod, Gut�tmer and Wahl
and the following voted against the same: �ane
Whereupon said re�olution was declared duly passed and adopted.
STATE OF MINNESOTA
COUNTY OF DAKOTA
VILLAGE OF MENDOTA HEIGFiTS
I, the undersa.gned, being the duly qualified and acting CZerk of
the Village o�' Mendota Heights, ��inneso�a, DO HEREBY CERTIFY that I
have care£ully compared the attached and foregoinq extract of minu�Ges
of a regular meeting of the iTillage Counci3. of said Vi2lage, held
ori Tuesday, 1]./21/72with the original on fi],e in my of�ice, and th�
same i.s a full, true and complete transcript therefrom, insofar as the
same relates to an adoption af the f oregoing resolution. ..
WITNESS my hand as such Clerk and the corporate seal o£ the Village
this 16� day af January , 1973,
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