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1995 <br />SPECIAL MEETING OF SEPTEMBER 18, 1963 <br />Pursuant to due call and notice thereof, a special meeting was duly held at the <br />Village Hall on the 18th day of September 1963 at 7:00 P.M. The follo~ring <br />members were present: Harold Nilsen, Mayor; George Shavor, Charles Stone, and <br />Willis Warkentien, Trustees, and W. A. Mortensen, Village Clerk. Also present <br />was Treasurer William Olsen. <br />Mayor Nilsen presided at the meeting, <br />Duran and Moody - Robert Sander of the firm of Duran and Moody, Village <br />Financial Consultants:financial consultants, reviewed with the Council the payment <br />schedule on $180,000 of General Obligation Watermain and <br />Sanitary Sewer Improvement Bonds, The provisions for payment <br />included assessments of X161,000 including $l~2,000 against -the <br />University property, leaving $119,000 on other than University <br />property. The University share is to be included under <br />general taxes for a total of X61,000 ($19,000 plus $l~2,000 <br />University share). Assessments are to be made over 20 years. <br />Resolution Providing <br />for the Issuance of <br />General Obligation <br />Refunding Improvement <br />Bonds of 1963 <br />Member Stone introduced the resolution attached here to and <br />made a part of these minutes. Motion was seconded by Shavor. <br />Upon a vote being taken thereon, the following voted in favor <br />thereof: Nilsen, Mortensen, Shavor, Stone, and Warkentien; <br />and the :following voted against the same: None. <br />Serest Maintenance: Ken Quarn was present and the Council reviewed with him <br />the work of the past summer season with plans for the <br />winter and next season. Spot repair and spot resealing <br />methods were discussed. Quarn recormnended the purchase <br />of a tar kettle and spray for future repairs, <br />Other matters included sign repairs and pipe replacements <br />and commercial trucks and trailers in residential areas, village <br />hall maintenance and improvements. <br />Quarn is to be in charge of establishing the skating rinks <br />with the hockey rink at the Snelling-Idaho playground to be <br />reduced in size, with skating surrounding the hockey rink, <br />Requisition of Fire Stone moved, seconded by Mortensen that Fire Department be <br />Department for Hand authorized to purchase a hand expander at an additional <br />Expander: expense of $20.00, Mot3.on carried. <br />Upon motion, the meeting was adjourned at 11;30 P.M, <br />Signed <br />1 <br />