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<br />,...." <br />.:.:. <br />. ' : ~ <br /> <br />" <br /> <br />"<'---,;' <br /> <br /> <br />Resolution No. 542 <br /> <br />.' ..- Extract of Minutes of Meeting of the <br />,.- Village Council of the Village of New Brighton, <br />Ramsey County, Minnesota <br /> <br />". <br />Pursuant to due call and notice thereof, a'regular meeting of the <br /> <br />Village Council' of the Viliage of New Brighton, Ninnespta, was duly held at j <br /> <br />the Village Hall in the Village on Tuesday, the 23rd day of April, 1968 at <br /> <br />8:00 o'clock P.M., C.S.T. <br /> <br />The following members were present: <br /> <br />Anderson, Jeffers, Moen, Nesser and Romanski <br /> <br />and the following were absent: None <br /> <br />Mayor Anderson announced that bids submitted for $950,000 Improvement Bonds <br /> <br />.," ., , .< '-, - , ) .. "~ -... <br /> <br />of 1968 and $800,000 ~wage Facility BOnds',.:,of\' 1968~d befln tabulated by <br />. .. . . <br /> <br />administration and.f~<;i. to be corr~et.. .-' '. <br /> <br />.~- - . <br /> <br />. ..,' After duec6risideration~ or al~ 'bnt~ for b~th :s~r'1es of bonds, <br />Council:ma.n Jeffers lntrod.ueedthe ro~iowins, resoltl.tion" anclhmoved its adoption: <br />< ,.' ;,.. c .- ~"" <br /> <br />RESOLUTION AWARDING SALE OF $950,000 IMPROVEMENT <br />BONDS OF 1968 AND $800,000 ~AGE FACILITY BONDS <br />OF 1968 <br /> <br />BE IT RESOLVED by the Village Conncil of the Village of <br />New Brighton, as follows: <br /> <br />1. The bid of American National Bank and ,Trust Company., St. Paul, <br />Minnesota to purchase $950,000 Improvement Bonds of 1968 and $800,000 Sewage <br />Facility Bonds of 1968, on the terms .set forth in the notice of sale is <br />hereby determined to be the best bid and is hereby accepted, and the Mayor <br />~d,;' Village Manager are hereby authorized and. directed to eXecute a contract <br />, with the successful bidder and the treasurer is instructed to return the good <br />faith checks of all unsuccessful bidders forthwith....- ,'. <br /> <br />2. The form of such bonds and the inter~st coupons to be thereto <br />attaohed, which forms are before this meeting, are' hereby approved and the <br />Manager is, authorized to cause to be prepared bonds in such forms and in the <br />:denominations and identifying the bank of payment specified by the successful <br />bidder. . <br /> <br />3. The. Village Council shall meet on Tuesday, the 14th day of May, <br />,1968 at 8:00 0 I clock P.M., for the purpose of adoptihg final resolutions <br />specifying all terms of the bonds, identifying the bond ~orm, providing funds <br />" .for their payment and authorizing and ratifying action necessary for ~heir <br />execution and delivery. <br /> <br />...'The motion for-the adoption of the foregoing resolution was duly <br /> <br />; .;..' 3€conded by Counclln1an Moen and' upon vote being. taken thereon the following <br /> <br />, voted in .favo~ thereof: <br /> <br />Anderson, Jeffers, Moen, Nesser and Romanski,' . <br />, ~ ,- <br /> <br />,< and the following voted against the same: None <br /> <br /> <br />whereupon said resolution was declared duly passed and adopted. <br /> <br /> <br /> <br />, ~, , . . <br />