Res 70 - 329 Extract of Minutes of Meeting of the Village Council of MH (4/7/1970)RESOLUTION NO. 329
EXTRACT OF MINUTES OF MEETING OF THE VILLAGE COUNCIL OF THE
VILLAGE OF MEN[X}T8 HEIGHTS, DAKOTA COUNTY, MINNESOTA HELD
Apirl;I-E 7, 1970
Pursuant to due oo|| and notice thereof, m regular meeting of the Village
Qzunol| of the Village of Mendota Heights was duly called and held at the Council
Chambers in the YI|I.age Hm|| \n soid Vi||age on �Apr{I ',7, 1970 at 8: 00 o'o|ock p.m.
x -
L
The following members were present: Wi ( | iom J. Blair, Lockwood, Stringer,
Huber, Radobau0h ^ Gwtzmer
` and the following were absent: ^ .^
-
'
Member Huber introduced the following resolution and moved
'_�ifs adoption:
RESOLUTION AUTHORIZING THE |SSU8NCE OF
TEMPORARY imPR6VEMENT BONDS OF 1970
BE IT RESOLVED by`fhe Vi||o8e Council of the Village of Mendota Heights,
Minnesota as follows:
�1. It is hereby found,
determined and
declared that if is necessary and
expedient that the
Village issue
its negotiable
coupon general obligation bonds
in the amount
m
funds to defray the costs of the
construction of the
following
improvements:
1969 -
|
$265,000
(Rogers Lake)
/969 ~
4
330,000
(Cur{eys)
/969 -
5
80^000
(Colon Ivy. No.)
1970 -
2
220,000
(Eagle Ridge)
1970 ~
3 |
_ 355^000
(Willow Spr. Breckenridge)
1970 -
5 (partial)
|
300»000
(School)
` -
2. Contracts have heretofore been let on all or a part of the aforesaid im-
provements and no bonds or o her obligations have heretofore been issued to defray
costs of said improvements
1 3. This Council shall meet at the time and place specified in form of the
notice included in paragraph'4 hereof for the purpose of opening and considering
sealed bids for and awarding the sale of $ 1,99n -non Temporary Improve-
ment Bonds of 1970 1
Q 4. The Village Clerklis hereby authorized 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 I newspaper and in Commercial West in the manner
provided by law, which notice shall be in substantially the following form:
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 Gutzmer and upon the same being put to the meeting the
following voted in favor thereof: All Yea
and the following voted against the same: none
Whereupon said resolution was declared.duly-passed and adopted.
STATE OF MINNESOTA )
- COUNTY OF DAKOTA ) ss
VILLAGE OF MENDOTA HEIGHTS)
I, the undersigned, b6+ng the duly qualified and acting Clerk of said
Vill.age, DO HEREBY CERTIFY that I have carefully compared the attached and fore-
going extract of minutes with the original thereof in my office, and the fore-
going is a full, true and correct transcript of the minutes of a meeting of .
the Village Council duly called and held on the date therein indicated, insofar
as the same relate to the issuance by the Village of $ 1,550,000 Temporary
Bonds of 1970.
WITNESS my hand as such Clerk and the Village Seal this day of
April , 1970.
(SEAL)