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HomeMy WebLinkAboutResolution 0053day of of completion and affidavit of occupancy to be executed, and WHEREAS, it is the intention of the Village Council the forms required, NOW, THEREFORE, BE IT RESOLVED, By the Village Council of the Village of Mounds View, State of Minnesota; 1. Pursuant to Ordinance No. 15 as amended by Ordinance No. Section 3 -26 the following form which shall be prepared by the Village Clerk on paper that will permit triplicate copies to be made in a size not less than 8 x 111" as follows: Building Inspector Village of Mounds View The original copy of the certificate shall have imprinted thereon in r appw sriginal to he posted". The first duplicate shall l have the o? lowii,6 words imprinted thereon "village clerk's copy The second duplicate shall have imprinted the following words thereon "building inspe:tor's copy RESOLUTION NO. 1 )g VILLAGE OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA A RESOLUTION ADOPTING THE FORM OF CERTIFICATE OF COMPLETION AND AFFIDAVIT OF OCCUPANCY PURSUANT TO ORDINANCE NO.' WHEREAS, by an Ordinance passed by the Village Council on the 1960, the Village will require a certificaLe to prescritae Certificate of Completion I. the duly appointed building inspector of the Village of Mounds View certify that I have made my final inspection of this structure, located at Village of Mounds View, County of Ramsey, State of Minnesota, and that this structure has peen completed in a satisfactory manner and tnat it conforms to all of the ordinances, regulations, and resolutions of the Village of Mounds View. NOW, THEREFORE, BE IT FURTHER RESOLVED yy the Village Council o-" the Village of Mounds View: That pursuant to Ordinance No. 15 as amended by Ordinance No.7"Ze Section 3 -2; the following affidavit of occupancy shall be prepared by the Village Clerk: STATE OF MINNESOTA COUNTY OF on oath says: That he t:a purchasers of property locatra at County of Ramsey, State of Minnesota on the day 19 inspected said premises and than said structure constructed thereon has been completed to satisfaction. Subscribed and sworn to before me this day of 19 Village Clerk Notary Public Said affidavit shall be completed. acknowledged, and filed with the Village Clerk of the Village of Mounds View. Said resolution was moved by and seconded all those voting in favor Mayor AFFIDAVIT OF COMPLETIO“ L•eing duly sworn.. Village of Mounds View, My Commission &pires County, Minneso n all those toting against: Approved and adopted this (tk day of 19o0. CCLc ?l C_% (fie -7-t&- a1vin, Christensen and EXTRACT OF '1IcNUTES OF MEETING OF THE VILLAGE COUNCIL OF TIIE VILLAGE OF MOUNDS VIEW, MI.Th ESO 'A Pursuant to due call and notice tizereof, a special meeting of the Village Council of the Village of I•lounds View, Minnesota, was held t the Red Oak School in said Village on Monday, August 29 1960, at 8:00 o'clock P.M., wi u followinj members present: Crane, and the following members absent: Member Christensen introduced the following resolution and moved its adoption: 4 5Se- /5f RESOLUTION ORDERING WATERWORKS IMPROVEMENT NO. 1960 -3 AND DIRECTING THE ENGINEER TO PREPARE DETAILED PLANS AND SPECIFICATIONS. BE IT RESOLVED By the Village Council of the Village of Mounds View, Minnesota, as follows: (1) That Waterworks Improvement No. 1960 -3 is hereby ordered; and (2) That the detailed plans and specifications heretofore prepared by Comstock Davis, Inc., consulting engineers, are hereby approved and ordered filed. (3) That this Council shall meet on *.,,,r!r SAn 2:. 1960, at o'clock P. M., at the Tad Ca Se :col in the Village of Mounds View, for the purpose of receiving and con- sidering sealed bids for the construction of said improvement, and the Clerk is hereby authorized and directed to cause notice of said meeting to be published in the official newspaper and in the Con- struction Bulletin, published at Minneapolis, Minnesota, once at least three weeks prior to the date of said meeting, which notice shall specify the time and place of the meeting, the nature of the work, that sealed bids for said work must be received by the Village Clerk prior to the time of said meeting, accompanied by a cashier's or certified check or bid bond in the amount of at least 7S of the respective bids, that the Council reserves the right to hold such bids for a period of 40 days without award and the right to reject any and all bids without explanation and to waive any informalities. was duly seconded by Memuer ::alo'n and upon a vote being taken, the following members voted in favor thereof: Crane, od7es, t•`alvi n, Christensen and S7 *ii t h and the following members voted against the same: one whereupon said resolution was declared passed and adopted. STATE OF MINNESOTA COUNTY OF RAMSEY ss. VILLAGE OF MOUNDS VIEW) I, the undersigned, being the dull qualified and acting Clerk of the Village of Mounds View, Minnesota, DO HEREBY CERTIFY That I have carefully compared the attached and foregoing extract of minutes of a meeting of the Village Council of said Village held on the date therein indicated with the original minutes thereof on file in my office and that the same is a full, true and correct transcript thereof insofar as said minutes relate to the ordering of Waterworks Improvement No. 1960 -3, approving the engineer's detailed plans and specifications and calling for construction bids. WITNESS My hand officially as said Clerk and the official seal of the Village this .1'5 day o (7L: C 1960. (SEAL) The motion for the adoption of the oregoin j resolution VILLAGE CLERK NOTICE OF BOND SALE VILLAGE OF MOUNDS VIEW, MINNESOTA $585,000 WATERWORKS IMPROVEMENT BONDS NOTICE IS HEREBY GIVEN That the Village Council of the Village of Mounds View, Minnesota, will meet at the Village Offices in said Villagc on: Tuesday, October 18, 1960 at 8:00 o'clock P.M. C.S.T., to receive bids and award the sale of $585,000 general obligation, negotiable coupon Waterworks Im- provement Bonds of the Village, to be dated November 1, 1960, to bear interest at the rate or rates to be designated by the success- ful bidder in integral multiples of 1/4 or 1 /10 of 1% per annum, paya`'le on August 1, 1961 and semiannually thereafter, to mature serially on August 1 in the years and amounts as follows: $35,000 in each of the years 1962 through 1977, inclusive $25,000 in the year 1978; with bonds maturing in the years 1974 through 1978 subject to redemption and prepayment, in inverse numerical order, at the Village's option, on February 1, 1972 or any interest payment date thereafter, at 102% and accrued interest. Tae Village will delver in Chicago, Illinois, or any- where in the Sta. a of Minnesota without cost to the purchaser within 40 days af`'er award the printed and executed bonds and the unqual- ified apprc _ng legal opinion of Messrs. Dorsey, Owen, Barber, Marquart and Windhcrst cLE Minneapolis, Minnesota. Delivery else- where will be at the purchaser's expense. Principal and interest will be payable at a suitable bank designated by the successful bidder. Sealed bids marked "Bid for $585,000 Improvement Bonds" may be mailed or delivered to the undersigned Clerk and must be received prior to the time of said meeting. Bidders may specify not to exceed four basic rates of interest to maturity for bonds having common maturity dates; provided, however, bidders may specify additional interest on all or part of the bonds for any period of their term to be represented by supplemental coupons provided that said interest represented by supplemental coupons shall not exceed $8,775.00. Bids must be unconditional except as to the approving opinion of the above attorneys, and must be accompanied by a cashier's or certified check in the amount of $11,700 payable to the Village Treasurer to be forfeited as liquidated damages should the bid be accepted and the bidder fail to comply therewith. Bids will be preferred according to lowest net interest cost at the rate or rates offered to maturity deducting any premium offered. No oral bid and no bid of less than par and accrued in- terest from date of issue to date of delivery will be considered and the Council reserves the right to reject any and all bids, to waive any informalities and to adjourn the sale. Dated September 29, 1960 BY ORDER OF THE VILLAGE COUNCIL /s/ Earl E. Smith Village Clerk 5499 Adams Street P.O. New Brighton, Minnesota Further information may be obtained from and bids may be delivered to EHLERS -MANN ASSOCIATES, Fiscal Agents, 807 Title Insurance m•'linq, 400 South Second Avenue, Minneapolis, Minnesota. Gan 161M96091% VE the date ia wry off ties Wigs 19104 and (8) The terms of said notice are hereby adopted the terms of sit beads and the sale thereof. mitten far the adoption of the foregoing reeelatisn dimly sae seconded by Member the Mellowing members voted Lefever thereof, Smith. Christensen. dodges vin. amd the felleming voted against the s Nees ifierOMPec 6106d reeolutien was declared passed amd adopted. X. the undersigned. being the duly qualifled and antimg Clerk of the Village of Mounds View, Minnesota, DO smear CUMIIIPT That lY eampexed the attacked and foregoing eminent of elastat of a meeting of the Village Council of said Village held en be insofar as said minutes relate te consideration of eametreo- o determining cast of Waterworks lets So. 1 indlocted with the erigims1 minutes thereof ea file that s is a full. true and correct ipt waterworks Imprevot Nu. 1960-3, awarding ts Mtl calling the sale of tends. vin officially end the official seal s[ thig letk day of 1 LLB rt -C. Manilas CLESX 5 and upon a vets beln;