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HomeMy WebLinkAboutResolution 0317Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Mounds View, Minnesota was held at the Village Hall in said Village on the 24th day of July, 1967 at 8:00 o!c:c_ic P.M. with the following members present: ALL THE COUNCIL and the following members absent: NONE Member Malvin introduced the tollowing resolution and moved its adoption: Resolution authorizing filing of application with the Department of Housing and Urban Development, United States of imerica, for a grant under P.L. 89 -117. WHEREAS, Pursuant to Y.L. 89 -117 the United States of America has authorized the making of grants to public bodies to aid in financing the construction of basic water and sewer projects: NOW THEREFORE, BE IT RESOLVED BY The Village of Mounds View, Minn. (Governing Board of Applicant) 1. That 1.C. Rustad be and he is hereby authorized to execute and (Designated Official) file an application on behalf of The Village of Mounds View, Minn. with the (Exact Legal Corporate) Name of Applicant) Department of Housing and Urban Development, United States Government, for grant to aid in financing the construction of Water Works Addition to Existing (Brief Project Description) System and an assurance of compliance with the Department of Housing and Urban Development regulations :under Title VI of the Civil Rights Act of 1964. 2. That I.C. Rustad .Mayor be and he (Name of Authorized Representative) (Title) is hereby auth and directed to furnish such information as the Department.of Housing and Urban Development may reasonably request in connection with the application which is herein authorized to be filed. The motion for the adoption of the foregoing resolution was duly seconded by Member Johnson, and upon a vote being taken, the following member voted in favor thereof: ALL THE COUNCIL and the following members voted against the same: NONE whereupon said resolution was declared passed and adopted. Village Clerk RESOLUTION NO. 317 VILLAGE OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA Mayor aft,0 STATE F MINNESOTA COUNTY OF RAMSEY ss. VILLAGE OF MOUNDS VIEW 1, the undersigned; being the duly qualified Clerk of the Village of Modrds 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 a resolution correcting assessments for M.A. 56. WITNESS My hand officially and the official seal of the Village this 24 day of July 1967. (SEAL) Vi lage erk