Res 70 - 319 Extract of Minutes of Meeting of the Village Council of MH (3/17/1970)Extract of Minutes
of the Meeting of the Village Council
Village of Mendota Heights
Dakota County, State of Minnesota
March 17 1970
Pursuant to due call, a regular meeting of the Village Council of the
Village of Mendota Heights, Minnesota, was held at the Village Hall in said Village
on Tuesday, the 17 day of March, 1970 at 8:00 o'clock P.M.
The following members were present: Mayor Huber; Clerk Radabaugh;
Trustee Stringer, Lockwood, Blair and Gutsmer
The follwoi,ng were absent:
Member Blair introduced the following resolution and
moved its adoption:
RESOLUTION NO. 319
"RESOLUTION DETERMINING TO ISSUE CERTIFICATES OF
INDEBTEDNESS"
Member GutBmer seconded the resolution and upon vote
being taken the following voted in favor thereof: All Yea
and the following voted against same: None
RESOLUTION DETERMINING TO ISSUE CERTIFICATES OF
INDEBTEDNESS
WHEREAS, the Village of Mendota Heights, Dakota County, Minnesota, pro-
poses to enter a contract for the purchase of certain street construction and
maintenance equipment and fire equipment at a total cost to the Vill,age of
approximately $ 60,000
AND WHEREAS, MSA Section 412,301 authorizes the Village Council to issue
certificates of indebtedness within existing debt limits to finance such purchase
of street construction and maintenance equipment, and fire equipment.
BE IT RESOLVED by the Village Council of Mendota Heights, Dakota County,
Minnesota, that
I. The Council hereby determines that it is necessary and expedient for
the Village of Mendota Heights to forthwith issue its Certificates of Indebtedness
in the total amount of $—6Q,000 , which sum is determined to be less than
one percent (1%) of the taxable assessed value of said Village.
2. The Clerk is hereby directed to cause notice of sale of said certifi-
cates to be published in the legal newspaper of the Village in the form attached
hereto, and for bids to be received at the regular Council meeting of May 5 ,
1970.
Adopted by the Village Council this 17 day of March 1970
, '�.4L
STATE OF MINNESOTA)
) ss.
COUNTY OF DAKOTA )
1, the undersigned, bel.ng the duly qualified and acting Clerk of the
Village of Mendota Heights, Dakota County, Minnesota, hereby attest and
certify that
(1) as such officer, I have the legal
egal custody of the original
record from which the attached and foregoing extract was
transcribed;
(2) 1 have carefully compared said extract with said original
record;
(3) 1 find said extract to be a true, correct and complete
transcript from the original minutes of a meeting of
the Village Council of said Village heId on the date
indicated in said extract, including any resolutions
adopted at.sUch meeting, insofar as they relate to
$ 60,000 . Certificates of Indebtness of the
Vill.a'ge; and -
(4) said meeting was duly held, pursuant to call and notice
thereof as required by law
WITNESS my hand officially as such Clerk, and the seal of said
Village, this day of
(SEAL)
April , 1970