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HomeMy WebLinkAboutResolution 0451Y AIM,C Clerk Y1114' Vi age Clerk RESOLUTION NO. 451 VILLAGE OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA Pursuant to due call and notice thereof, a special meeting of the Village Council of the Village of Mounds View, Minnesota, was held at the Village Hall, on the 6th day of October, 1969, at 8:00 o'clock P.M. with the following members present: Rustad, Malvin, Blanchard, Johnson and Hodges and the following members absent: None Member Johnson introduced the following resolution and moved its adoption: WHEREAS, Mounds View Ordinance #97 establishing a Public Improvement Revolving Fund authorizes the Council to declare a portion of said fund as surplus, and WHEREAS, it has been determined that a surplus does exist in said fund, NOW, THEREFORE BE IT RESOLVED by the Village Council of the Village of Mounds View: That $40,000.00 of the Public Improvement Revolving Fund is hereby declared to be surplus and that said amount shall be deposited in the general funds of the Village. The motion for the adoption of the foregoing resolution was duly seconded by Member Blanchard and upon a vote being taken, the following members voted in favor thereof: Rustad, Malvin, Blanchard, Johnson and Hodges and the following members voted against the same: None whereupon said resolution was declared passed and adopted. J Mayor STATE OF MINNESOTA) ss. COUNTY OF RAMSEY I, the undersigned, the duly 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 governing body of the above municipality held on the date therein indicated, and that the same is a full, true and correct copy of said minutes, insofar as the same relate to a resolution declaring $40,000.00 of the Public Improvement Revolving Fund as surplus funds. WITNESS My hand officially this 6th day of October 1969. (SEAL) Village Clem 1Y/