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05-10-62 Special MeetingSPECIAL MEETING of the VILLAGE COUNCIL May 10, 1962 Pursuant to due call and notice thereof, a special meeting of the Village Council of the Village of Golden Valley, Hennepin County, Minnesota, was held at 7800 Golden Valley Road in said Village on May 10, 1962, at 7:30 o*clock P. M. The following members were present: Flannagan, Nadasdy, Scherer; and the following were absent: Bies, Teresi. Present were Village Attorney, Stanley D. Kane; Village Clerk, Helen Penniman. The Mayor called the meeting to order at 7:30 P. M. Bond Sale $2,6010 000 Water Improvement Bonds of 1962 Series A and B: The Mayor stated that this was the time and place heretofore fixed for the receipt of bids for the purchase of $2,600,000 Water Improvement Bonds of 1962, Series A and B. The Clerk reported that four sealed bids for the purchase of $2,600,000 Water Improvement Bonds of 1962, Series A and B, had been received by her prior to the time of this meeting, bids andreonsideredthereupon preand sented to the Council, opened, and publicly read the highest and best bid of each bidder was found to be as follows: Name & Address of Bidder Interest Rates Premium' AMERICAN SECURITIES CORPORATION, 3.910 °Ia -0- New York 3.809 %o $500.00 r. S. SMITHERS & Co. AND ASSOCIATES 45 Wall Street, New York, 5, New York 3.784 % _0_ PIPER, JAFFRAY & HOPWOOD JURAN & MOODY, INC. Minneapolis, Minnesota 3.785 "% "0' JOHN NUVEEN & CO., INC • Chicago, Illinois : Member Flannagan introduced the following After discussion of bids receive resolution and MOVED its adoption: "RESOLUTION AWARDING SALE OP SERIES$2,6000,000 BTER IMPROVEMENT BONDS OF , 1 1 Special Meeting of the Village Council, May 10, 1962 The motion for the adoption of the foregoing resolution was duly seconded by Member Scherer and, upon vote being taken thereon, the following voted in favor thereof: Flannagan, Nadasdy, Scherer; and the following voted against the same: None, whereupon said resolution was duly passed and adopted, signed by the Mayor and his signature attested by the Clerk. See Resolutions Book page �. Member Flannagan then introduced the following resolution and MOVED its adoption: "RESOLUTION AUTHORIZING ISSUANCE AND PROVIDING FOR THE FORM AND DETAILS OF $2,600,000 WATER IMPROVEMENT BONDS OF 19621 SERIES A AND B, AND LEVYING AD VALOREM TAXES AND APPROPRIATING SPECIAL ASSESSMENTS FOR THE PAYMENT THEREOF" The motion for the adoption of the foregoing resolution was duly seconded by Member Scherer, and upon vote being taken thereon, the following voted in favor thereof: Flannagan, Nadasdy, Scherer; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the Village Clerk. See Resolutions Book page ✓ & MOVED by Scherer seconded by Flannagan carried to adjourn the meeting at 8:15 P. M. Attest: Village Clerk