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HomeMy WebLinkAboutResolution 0189Attest: &tract of Minutes of Meeting of the Village Council Village of Mounds View, Ramsey County, Minnesota Held February 8, 1965 A regular meeting of the Village Council of the Village of Nbunds View, Minnesota, was held at the Village Hall in said Village on Monday, February 8, 1965, at 8 :00 o'clock P.M. The following members were present: LaVaque, Malvin, Blanchard, and Hodges and the following were absent: i uetad Member LaVague introduced the following resolution and moved its adoption: RESOLUTION DATING UPON ISSUANCE OF $1,860,000 IMPROVEMENT BONDS OF 1965 BE IT RESOLVED by the Village Council of the Village of Mounds View, Min- nesota, as follows: 1. This Council has investigated the pertinent facts and does hereby find, determine and declare that it is necessary to issue $1,860,000 principal amount of improvement bonds in order to finance the construction of local sanitary sewer, street and water improvements heretofore ordered by this Council. 2. The bonds herein determined to be necessary to be issued shell be designated as Improvement Bonds of 1965, and shall be sold pursuant to published advertisement for bids, to be published in the official newspaper and in the Com- mercial West. Sealed bids for the bonds shall be opened by the Council at the Village Hall on March 22, 1965, at 8:30 o'clock.P.M. and the following voted against the same: AMMO whereupon said resolution was declared duly passed and adopted, and was signed by the Mayor, which was attested by the Village Clerk. Village Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Blanchard and upon vote being taken thereon, the follow- ing voted in favor thereof: LaVague, Malvin, Blanchard and Hodges -1- Mayor The Clerk then presented to the members a form of notice of sale of $1,860,000 Improvement Bonds of 1965 of the Village, which was examined, approved and ordered put on file. STATE OF MINNESOTA) ss. COUNTY OF RAMSEY I, the undersigned, being the duly qualified and acting Clerk of the Village of Mounds View, Minnesota, hereby attest and certify that (1) as such officer, I have the legal custody of the original record from which the attached and foregoing extract was 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 oilginal minutes of a meeting of the Village Council of said Village held on the date indicated in said extract, including any resolutions adopted at such meeting, insofar as they relate to $1,860,000 Improvement Bonds of 1965 of said Village; and (4) said meeting was duly held, pursuant to call and notice thereof as required by ].aw. WITNESS my hand and the seal of said Village this day of 1965. (SEAL) -2 Village Clerk