Res 67 - 118 Fixing Date & Other Details of Public Sale of $1,400,000 Temporary Trunk Sewer Improvement Bonds, Series An Extract of Minutes of Meeting
_ of Village Council
Village of Mendota Heights,, Dakota County, Minnesota • •
Held November, Ti 1967 _
-.A regular _ meeting - of ` the' Village Council • of the Village -
of Mendota Heights, Minnesota, was held at the Village. Hall in -said Village on-'
November 7, 1967, at 8:00_ o'clock P:M. _
The following members were present:'Huber, Calkins, Stringer, Lockwood
° and Mertensotto•
and the following were absent: none <{
The Village Clerk pre&ented"to the meeting'a suggested form pt notice
of sale of $1,400,000Temporary Trunk Sewer Improvement Bonds; Series .A; which was.
>inspected, discussed and ordered placed;on file.
Member Bob Lockwood.. introduced the following resolution and moved
its adoption:'
RESOLUTION FIXING DATE -AND OTHER DETAILS
_ OF . PUBLIC : SALE : OF , $ ].-00,000 TEMPORARY . TRUNK
SEWER IMPROVEMENT BONDS, SERIES A ;
_ BE-ITcRESOLVED by the Village Council of the. Village of. -Mendota Heights,
-. Minnesota, as, follows: '
1: Itis.hereby-is determined.that'this Council did-on.,January
31, 1967,,hold a hearing on the -construction of a sanitary trunk -sewer improve-.- n
ment for -the Village, "and did on 'January 31-_ : , 1967, duly adopt a resolution
ordering -the -construction of said improvement; that the Council has duly adyer-
tised for bids for the construction'of a„portion of said. improvement, andhas.,.
awarded a - contract -for the construction of a portion of •said improvement in ac---
cordance.with-such bids, and that it is_nec_essary'and expedient for the Village
to'affer-and sell at this time its general obligation Temporary Trunk Sewer
' - Improvement Bonds, Series A; in the principal. amount of $i,400)MQ,for the pur- 4
pose..of paying a portion - ofthe"cost ofl _s'aid improvement.
2. This Council shall meet at. the Village Hallin said Village on
the _5th day of December 4 196:7, at r.8:00 P.M .;• for the _purpose- of re-
t, ceiving and considering sealed b ds"•for the=.purchase.of said bonds, and. awarding
the sale thereof. The terms upon which said bonds aha11= be= issued and sold =
shall be as set forth in, the notice•of,sale submitted to this meeting,_ which is
-hereby ordered -attached to :and in'co pora£ea* 'n, the;iriinute`s;`of,.`this meeting by
reference. - r
The motion for the adoption of the foregoing resolution was duly seconded'
by Member Chuck Mertensotto', gnnd upon vote•being taken•thereon, the following voted
in, favor thereof: all yes
and the_Pollowing voted against the same: none,
whereupon said resolution was declared duly passed.and adopted.-
STATE
dopted. STATE OF MINNESOTA) :* '_ _#:=
COL
PiTY OF DAKOTA
I, the 'undersigned, ,being the duly qualified and acting 'Village Clerk -
�'i
of - the Village of- Mendota Heights; Minnesota; hereby, attest'•end certify that.:..
` (1) as =such officer, I -have the legal 'custody of the' original. record from.:'
which the attached and foregoing extract w" transcribed;
(2) I have•carefully compared said extract with'said original record;
(3) I find said extract to be a true, correct and complete transcript from
- the original minutes: of a meeting. of the Village ; Council 'of said - Vil-. <- _
^lager held on, the date indicated in said extract, including:`any res6lu =r
1 -tion_ s adopted at- such nieetin.g, insofaras they- relate to :the issuance
x. ,of$1,400,000Tempoiary Trunk Sewer Improvement Bonds,, Series:A"of said
-Village; and-
(4)
nd (4) -said, said• meeting was duly' held -,pursuant =to call -and notice. thereof= as =re-
quired -.by_' law.
r..
I- further..cer'tiiy that"the notice of bond_ sale attached'to said minutes , `
is a true and correct' copy. of' -the original .notice`'as =the same was presented to
and considered by. the members "of` the Village Council at -''said mseting.
:
WITNESS nY hand officially as- such Clerkt and the sealof said Village '
this day of November ; 1967. •; r
• - ::;�- -_ _ -_ ��, ; x'- = _ - - . .. • - :Village 1"er .. •