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• EXTRACT OF MINUTES OF MEETING OF THE
CITY COUNCIL OF THE CITY -0F
• FALCON HEIGHTS, MINNESOTA
HELD: AUGUST 31, 1983
Pursuant to due call and notice thereof, a special meeting
of the City Council of the City of Falcon Heights, Minnesota was
duly called and held at the City Hall in said City on the 31st
day of August, 1983, at 7:30 p.m.
The following members were present: Members Chestovich,
Ciernia, and Larson
and the following were absent: Mayor Warkentien, Member Eggert
The City Attorney explained to the Council that a resolution
ordering the project was necessary to complete the legal transcript
required under Minnesota Statutes, Chapter 429.041, for the issuance
of $525,000. General Obligation Tax Increment Improvement Bonds.
It was duly noted that a hearing on the pro~osed_improvements
(designated and known as the Falcon Woods No. 3 improvement project)
was properly called by resolution pasted April 22, 1983, and the
parties involved were heard as shown in the minutes of the City
Council of the City of Falcon Heights. of May 11, 1983, the date
• of the hearing.
Member Larson introduced the following resolution and moved
its adoption•
RESOLUTION 83-311
RESOLUTION ORDERING IMPROVEMENTS
WHEREAS, the City has on file a letter from Good Value Homes
petitioning for the Falcon Woods No. 3 improvement project, and
WHEREAS, the parcels owned by Good Value Homes in the Falcon
Woods No. 3 improvement project area exceed thirty-five percent
(35$) of the area to be improved,
WHEREAS, after due Notice of Public Hearing on the construction
of Falcon Woods No. 3 improvement project for the City of Falcon
Heights, Minnesota, hearing on said improvements was duly held on
May 11, 1983, and the Council heard all persons desiring to be
heard on the matter and fully considered the same;._
NOW THEREFORE BE IT RESOLVED by the City Council of the
City of Falcon Heights, Minnesota as follows:
n
LJ
•
1. It is advisable,
improvements as described
constructed, and the same
2. The improvements
are hereby designated and
Improvements of 1983.
expedient and necessary that said
in the Notice of Hearing thereon be
are hereby ordered made.
described in said Notice of Hearing
shall be known as Falcon Woods No. 3
-The motion for the adoption of the foregoing resolution
was duly seconded by Member Ciernia and upon a vote being taken
thereon, the following voted in favor thereof: Members Chestovich,
Ciernia, and Larson
and the following voted against the same: None (Mayor Warkentien
and Member Eggert being absent)
.Whereupon said resolution was declared duly pissed and
adopted. - = __
•
STATE OF MINNESOTA
COUNTY OF RAMSEY
• CITY OF FALCON HEIGHTS
I, the undersigned, being the duly qualified and
acting Clerk-Administrator of the City of Falcon Heights,
Minnesota, DO HEREBY CERTIFY that I have compared the attached
and foregoing extract of minutes with the original thereof on
file in my office, and that the same is a full, true and
complete transcript of the minutes of a meeting of the City
Council of said City, duly called and held on the date therein
indicated, insofar as such minutes relate to awarding the sale
of $525,000 General Obligat~.on Tax Increment Improvement Bonds
of 1983 of said City.
• WITNESS my hand and the seal of said City this 31st
day of August , 1983.
~~~Pp~
Clerk-Administrator
(SEAL)