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Res 65 - 6 Extract of Minutes of Meeting of the Village Council of MH (12/7/1965)EXTRACT OF MINUTES OF MEETING OF THE VILLAGE COtJNCIL OF THE VILLAGE OF MENDOTA HEIGHTS, DAKOTA COUNTY MINNESOTA, HELD DECEMBER 7, 1965 Pursuant 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 December 7, 1965, at o'clock P.M. a The following members were present: and the following were absent: Member - introduced the following ri-solutlon and moved its adoption: RESOLUTION AUTHORIZING THE ISSUANCE OF $260,000 TEMPORARY IMPROVEMENT BONDS OF 1966 BE IT RESOLVED! "by the Village Council of the Vi.l- ,.a,,;e of Mendota Heights. Minnesota as follows: 1. It is hereby found, determined and declared is _at iA, .: nece5sar;r and expedient that the Village issue t.;; negoi,l.ab.le couon general obligation bonds in the amount of $26,0,600 to provide funds to defray the costs of the con - ..ruction of the following improvements: 2. Contract alio heretofore been let on all or a Farr, of the aforesaid :improvements and no bond; or other ,LliUat:iar_" 1.ave been issued to defray c est;, of 'Lid ::'":r, 3. This Couxc-J.l :,hall meet at the time and pace :�:e:iY'iE.d J. form of t;,zi i_c,;i�.Ea included in paragrap h r here - :'1. frr thy:: purpost� oi" op,3,ni'.:,t'; and considering Sealed bicis for -3,,-1 awardi,,.r. the sale +`' $26v.0�0 Temporary ImprovemelnL Bo'ids 1•.. t:., illa�; . C i .rk i,3 hereby authorized and v:� i�aii, .. r_o', lE;: ti�ar. 1C days published notice o1. ;'.zF: iro. ;):,.af::, aiLJ p-arposeoa d .,-eeting to be published in c:._ai :.r:J;: pa��e a i.r1 ire Commercial `rlcst in the manner law, -hall be iii substantially the NOTICE OF BOND SALE $26 000.00 TEMPORARY IMPROVEMENT BONDS of 1966 VILLAGE OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA NOTICE IS GIVEN That these bonds will be offered for sale accord- ing to the following terms: TIME AND PLACE: January 18 (Tuesday) 1966, at 8:00 P.M. at the Council Chambers of the Village Hall in the Village of Men- dota Heights, Minnesota. TYPE OF BOND: Negotiable coupon, general obligation, $5,000 each, unless a different denom- ination is requested by the purchaser within 48 hours of the award. PURPOSE: Temporary financing of local improve- ments consisting of storm sewer, water - main and sanitary sewer improvements. DATE OF BONDS: January 1, 1966 INTEREST PAYMENTS: January 1, 1967 and July 1, and Jan- uary 1, thereafter. MATURITIES: All bonds mature on January 1, 1969. REDEMPTION: All bonds of this issue are subject to redemption and prior payment at' the option of the Village in inverse order of their serial numbers on January 1, 1968 and on July 1, 1968 at - ta aprice of par and accrued interest. PAYING AGENT: Bidder's discretion. Issuer will pay customary charges. DELIVERY: 40 days after award subject to approv- ing legal opinion of Messrs. Briggs and Morgan of St. Paul, Minnesota. Bond printing and legal opinion will be paid for by the issuer and the delivery will be anywhere without cost to the purchaser. Legal opinion will be printed on the bonds. TYPE OF BID: Sealed only and must be filed with the undersigned prior to time of sale, together with a certified or cashier's check in the amount of $5,200, payable to the order of the Treasurer of the Issuer, to be for - f eited as liquidated damages if bidder fails to comply with accepted bid. RATES: Only one basic rate of interest shall be bid. Additional or "B" coupons shall be permitted at a single inter- est rate, but the total amount repre- sented by such additional interest coupons shall not exceed $1,300.00. All rates and combinations of rates must be in integral multiples of one- quarter (1/4) or one-tenth (1/10) of one per cent(lye) and may not exceed six per cent A) per annum. AWARD: The award will be made solely on the basis of lowest dollar interest cost. The Issuer reserves the right to reject any and all bids, to waive informalities and to adjourn the sale. DATED December 7, 1965. BY ORDER OF THE VILLAGE COUNCIL S/ William Calkins Village Clerk %Village of Mendota Heights, Minnesota '-t. 0awt I., Vtr..'�*6zAd