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#083 11-16-54 Provide Watermain Improvement Bonds149 RESOLUTIONS ADOPTED by the Village Council Resolution No. 83 November 16, 1954 Member Stark introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR SALE OF 70,000 MATER MAIN IMPROVEMENT BONDS BE IT RESOLVED by the Village Council of the Village of Golden Valley, Minnesota, as follows: 1. This Council shall meet at the time and place specified In the form of notice included in paragraph 2, hereof, for the purpose of opening, receiving and considering bids for and awarding the sale of $70,000 water main improvement bonds of the Village. 2. The Village Clerk is authorized and directed to cause notice of the time, place and purpose of said meeting to be published in the Commercial West at least 10 days prior to the date of sale, which notice shall be in substantially the following form: NOTICE OF BOND SALE NOTICE IS HEREBY GIVEN that the Village Council of the Village of Golden Valley, Hennepin County, Minnesota, will meet at the Village Hall in,:.said Village on December 8, 1954s at 8:00 o'clock F.M., for -the purpose of openin and consider- ing sealed bids, for and awarding the sale of, 1'0,000 nego- tiable coupon general obligation Water Main Improvemeht Bonds of -said Village, to be issued under the authority of Minnesota Statutes 1953s Chapter 429• Said bonds will be dated Jan- uary 1, 1955, each in the denomination of $10000 bearing interest at a rate or rates to be designated by the successful bidder expressed in integral multiples of 1/4 or 1/10 of 1% per annum, payable on July 1, 1955, and semiannually there- after on January 1 and July 1 of each year, and will mature serially on January 1, in the years and amount as follows: Year amount Year. Amount 1957 7,000 1962 7,000 1958 79000 1963 79000 1959 7,000 1964 7,000 1960 7:000 1965 7,000 1961 7'000 1966 7,000 150 Those bonds maturing in 1966 will be each subject to redemp- tion at par and accrued interest on January 1, 1960, and any later interest payment date. Principal of and interest on the bonds will be made payable at any suitable national or state bank, which the purchaser may designate. The Village will furnish without cost to the purchaser and within 40 days after award of sale, the printed and executed bonds and the unqualified approving legal opinion of Messrs. Dorsey Colman, Barker, Scott & Barber of Minneapolis, Minnesota. Delivery will be made without cost to the purchaser at St. Paul, or Minneapolis, Minnesota, or elsewhere at his expense. Sealed bids marked "Bid for Improvement Bonds" may be delivered or mailed to the undersigned for opening at.said meeting, and must be received prior to the time of said meeting. Each bid must be unconditional except as to legality of the issue, and must be accompanied by a cashierts or certified check or bank draft in the amount of $1,400, payable to the Village Treas- urer, to be forfeited as liquidated damages in case the bid be accepted and the bidder shall fail. to comply therewith. Bids will be preferred according to lowest net interest cost to the Village. No oral bid, and no bid of less than par and accrued interest will be considered, and the Council reserves the right to reject any and all bids, and to waive any informality in any bid. Dated: November 30, 1954 BY ORDER OF THE VILLAGE COUNCIL KENNETH W. RAHN Village Clerk Golden Valley, Minnesota 3. Each and all of the terms and provisions of the fore- going form of notice are hereby adopted as the terms and con- ditions of said bonds and of the sale thereof* Mayor Attest: The motion for the adoption of the foregoing resolution was duly seconded by Member Rahn, and upon vote being taken thereon, the following voted in favor thereof: Bies, Foss, Huebsch, Rahn, and Stark, 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 Clerk.