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#289 08-06-63 Authorize Improvement Bonds Series A and BResolution No. 289 August 6, 1963 Member Flannagan then introduced the following resolution and MOVED its adoption; RESOLUTION AUTHORIZING ISSUANCE AND PROVIDING FOR THE FORM AND DETAILS OF $2,975,000 IMPROVEMENT BONDS OF 1963, SERIES A AND B, AND LEVYING AD VALOREM TAXES AND APPROPRIATING SPECIAL ASSESSMENTS FCR THE PAYMENT THEREOF BE IT RESOLVED by the Council of the Village of Golden Valley, Minnesota, as follows: 1. This Council has investigated the facts necessary to ascertain, and does hereby find, determine and declare that the Village of Golden Valley has duly determined, after public hearing as required by law, the necessity of the construction of each of the improvements described below and the area proposed to be assessed theref or, and has ordered, received and approved plans and specifications and entered into con- tracts therefor after due advertisement for bids; that the total benefits resulting from each of said improvements to the lots and tracts of land subject to assessment therefor and to the Village at large will be not less that the total cost of such improvement; that the total cost of each of said improvements, including all expenses incurred and to be incurred from its inception to its completion and all fees and expenses in connection therewith, is estimated to be not less than the amount set opposite the designation of such improvement in the following tabulation: Date Name of Improvement Imp. Ordered Project No. 63 W.M.T. February 19, 1963 Lateral Water Main Improvement No. 62=WM: Nos. 1, 24, 29, 31,112, 43,46,171,,48,50,52, 53,55,58-63,65-67, 69-.81,84,85,87-92,94 August 7, 1962 Nos. 95 and 98 August 21, 1962 No. 99 September 18, 1962 No. 56 October 16, 1962 Lateral Water Main Improvement 63-WM: Nos. 1,2,5-8,10- 14,16,22,25-38,40 ,2,5-8,10- 14,16r22,25-38,40 41,45-56,58-61,63, 64,68 March 19, 1963 Nos. 69,71,72,76- 79,81,83-85,87,88 90-95,97 Date Con- Estimated tract Awarded Cost April 16, 1963 005,000 September 18, 1962 September 18, 1962 September 18, 1962 October 16, 1962%: 840,000 April 16, 1963 998,000 1 127 Resolution No 289 August 6, 1963 Date Date Con- Estimated Name of Improvement Imp. Ordered tract Awarded Cost Sanitary Sewer 62 -LF: April 17, 1962 May 15, 1962 Nos. 1 through 10 H,s192,000 Storm Sewer 62 -SS, October 2, 1962 12,300 No. 2 Curb & Gutter 62 -CG, 4,300 No. 9 August 21, 1962 day labor Bituminous Surfacing 62 -BS: No. 3x: -;; April 5, 1960 day labor Nos. 5,16,20 June 19, 1962 it It Nos. 22,28 August 21, 1962 it it Nos. 26,27x„ October 3, 1961 �► �� No. 29 September 18, 1962 14,300 Concrete Paving 62 -CP: No. 1 June 19, 1962 August 21, 1962 2 July 10, 1962 August 21, 1962 146,500 Grading and Graveling 62 -CG: Nos. 20 April 17, 1962 day labor 23,100 State Aid Streets: 62 -CP -4 July 10, 1962 August 21, 1962 39,500 Highway 66 May 15, 1962 $2,975,000 %,at the hearing and in later proceedings, this number was inadvertently changed to 1�9 %%,ordered done by "add-on" contract 'cx=,62-BS-3 is the same as 60 -BS -3; this is an additional borrowing for that improvement. 62 -BS -26 is the same as 61 -BS -44, and.62-BS-27 is the same as 61-DS43; these are likewise additional borrowings. that it is necessary and expedient for the Village to borrow at this time the sum of 12,975,000, for the purpose of paying all of the expenses in- curred in connection with the above-mentioned improvements, by the issuance of general obligation improvement bonds in accordance with the provisions of NT.nnesota Statutes 1957, Section 429.091; that such bonds have hereto- fore been duly sold to Piper, Jaffray & Hopwood and Juran & Moody, Inc., Syndicate Managers, of Minneapolis & St. Paul, Minn,, and associates, and shall forthwith be issued and delivered to said purchaser; that the 42,270,000 bonds of Series A hereinafter authorized shall be payable from the Improvement Bond Redemption Fund created by Current Ordinance No. 28 of the Village, adopted on January 21, 1958, which ordinance is by refer- ence incorporated herein and made a part hereof, while the $7055000 bonds of Series B hereinafter authorized shall be payable from a separate sinking fund hereinafter created; and that all acts, conditions and things required by the Constitution and laws of the State of M]Lnnesota to be done, to exist, to happen and to be performed preliminary to the issuance and sale of said Resolution No. 289 August 6, 1963 bonds have been done, do exist, have happened and have been performed in due form, time and manner as so required. 2. A separate fund is hereby created and shall be maintained for each of the improvements financed by this issue, to be known and designated as the "Improvement Fund", the number of each improvement as given above to be inserted in the name of each respective fund. The proceeds of sale of the Series A improvement bonds herein authorized shall be credited to each of said funds in the amount of the estimated cost of the improvement to which such fund pertains. To said improvement funds there shall also be credited the proceeds of sale of additional improvement bonds which may here- after be authorized for the purpose of paying the expenses of making said improvements, and such available moneys of the Village which may hereafter be appropriated thereto by the Council, all as may be directed by further resolutions of the Council. 3. There is hereby also created a special fund to be designated as the "Project No. 63 W.M.T. Improvement Fund," to be held and administered by the Village Treasurer separate and apart from all other funds of the Village. The proceeds of sale of Series B bonds and the collections of special assessments and general ad valorem taxes levied for said Project No. 63 W.M.T. Improvement, and any other moneys appropriated to said fund by the Village Council, shall be credited and paid to said fund, and shall be used solely to defray the expenses of making said improvement and to pay principal of and interest on said Series B bonds; provided, however, that if additional bonds are issued to finance said improvement, the proceeds of their sale shall be credited and paid to said fund, and the moneys therein shall also be used to pay principal of and interest on such addi- tional bonds. Upon completion and payment of all costs of making said improvement, said fund shall be discontinued, and all moneys therein not transferred by the Council to the fund of another improvement insti- tuted pursuant to 14.nnesota Statutes, Chapter 429, and all subsequent collections of special assessments and taxes levied for said improvement shall be credited and paid into a separate sinking fund which is hereby created for said Series B bonds herein authorized and for all bonds of the Village hereafter issued to finance water trunk main and water storage improvements, which is hereby designated as the "Water Trunk Main Bond Fund." The moneys in said fund shall be used solely for the purpose of paying principal and interest on said Series B bonds and on such other bonds issued to finance such improvements which the Council may order made payable therefrom. 4. It is hereby determined that not less than 41'P355,000 of the cost of Project No. 63 W.M.T. and $2,270,000 of the cost of the remaining improvements described in paragraph l above shall be paid by the levy of special assessments upon all assessable lots and tracts of land lying within the assessable areas heretofore specified in the respective resolutions ordering said improvements, based upon the special benefits received by each such lot and tract. The Village hereby covenants and agrees that it will do and perform, as soon as may be, all acts and things necessary for the final and valid levy of said assessments. In the event l 129 Resolution No. 289 August 6, 1963 that any such assessment be at any time held invalid with respect to any lot or tract of land, due to any error, defect or irregularity in any action or proceedings taken or to be taken by the Village or by this Council or by any of the Villagets officers or employees, either in the making of such assessment or in the performance of any condition precedent thereto, the Village hereby covenants and agrees that it will forthwith do all such further acts and take all such further proceedings as shall be required by law to make such assessment a valid and binding lien upon said property. Said assessments shall be payable in equal, con- secutive, annual, installments, the number of installments to be as follows: Type of Improvement Number of Installments Lateral Water 20 Trunk Water Main 20 Sanitary Sewer 20 Bituminous Surfacing 5 All other 10 The first insalllment of all said assessments shall be certified to the County Auditor for collection with general tzxes for the year 1963, and the remaining installments of said assessments shall be certified for collection with the general taxes for each subsequent consecutive year until the assessment is paid. To the first installment shall be added interest at the rate of 6% per annum on the entire assessment from the date of the resolution levying the assessment until December 31 of the year in which the first installment is payable. To each subsequent installment shall be added interest at 6% per annum for one year on all unpaid installments. 5. The full faith and credit of the Village shall be and is hereby pledged to the prompt and full payment of said bonds and the interest thereon. Each and all of the provisions of said Ordinance No. 28 of the Village and of this resolution shall constitute covenants for the security of the holders from time to time of said Series A bonds. It is estimated that the collections of said special assessments agreed to be levied in paragraph 3 above for the improvements other than Project No. 63 W.M.T. will produce sums not less than 5% in excess of the amounts needed to pay principal and interest of the bonds of Series A when due, in accordance with the provisions of Minnesota Statutes, Section 475.61. 6. It is hereby determined that the remainder of the cost of said Project No. 63 W.M.T., not paid by collections of said special assess- ments, shall be paid from general ad valorem taxes levied on all of the taxable property in the Village, and that said portion of the cost will not exceed the total benefits to be conferred by said improvement upon the Village at large. To provide moneys for the payment of such portion of the cost, there is hereby levied upon all of the taxable property in the Village a direct, annual, ad valorem tax, which shall be spread upon the tax rolls for the years and in the amounts stated below, said levies to be collected together with and as a part of other general property tases in the respective ensuing years: 130 Resolution No. 289 August 6, 1963 Year Amount Year Amount 1963 '?, 9,200 1972 $21,800 1964 23,300 1973 21,600 1965 23,100 1974 21,400 1966 233000 1975 21,100 1967 22,800 1976 20,900 1968 22,700 1977 20,600 1969 22,500 1978 20,00 1970 22,200 1979 20,100 1971 22,000 1980 19,800 125,000 3.30% 1981 19,600 3.30% 1970 1982 19000 Said taxes shall be irrepealable as long as any of said bonds of Series B are outstanding and unpaid; provided, that the Village reserves the right and power to reduce said levies by the amount of any moneys irrevocably appropriated to and actually paid into the Project No. 63 W.M.T. Improvement Fund or into the Water Trunk Main Bond Fund, other than the taxes and assess- ments herein pledged to said fund, in accordance with the provisions of Minne- sota Statutes, Section 475.61, as amended. 7. For the purpose of paying costs of said improvements and in antici- pation of the collection of said special assessments and taxes, the Village shall forthwith issue its negotiable coupon general obligation Improvement Bonds of 1963, Series A and B, in the principal amount of $2,975,000. Said bonds shall be dated as of August 1, 1963, each in the denomination of Various. The bonds of Series A, in the principal amount of $2,270,000 shall be 454 in number, numbered serially from 1 to 454, and the bonds of Series B, in the principal amount of $405,000, shall be 617 in number, numbered serially from 1 to 617. The bonds of each series shall mature in order of serial numbers, on February 1, in the years and amounts set forth below, the bonds of the various maturities to bear interest at the rate per annum set forth opposite such respective maturities, as follows: Series A Series B Year Amou-7—Interest Rate Year Amok Interest Rate 1965 $120,000 3.30% 1965 $40,000 3.30% 1966 125,000 3.30% 1966 35,000 3.30% 1967 125,000 3.30% 1967 35,000 3.30% 1968 125,000 3.30% 1968 35,000 3.30% 1969 125,000 3.30% 1969 35,000 3.30% 1970 125,000 3.50% 1970 35,000 3.50% 1971 125,000 3.50% 1971 35,000 3.50% 1972 125,000 3.50% 1972 35,000 3.50% 1973 125,000 3.50% 1973 35,000 3.50% 1971 125,000 3.50% 1974 35,000 3.501% 1975 100,000 3.50% 1975 35,000 3.50% u 1 1 131 Resolution No. 289 Series A Year Amo�� Interest Rate August 6, 1963 Series B Year AmountInterest Rate 1976 $loO,000 3.50% 1976 $35,000 3.500 1977 100,000 3.60% 1977 35,000 3.60% 1978 100,000 3.60% 1978 35,000 3.600 1979 100,000 3.6o% 1979 35,000 3.6% 1980 105,000 3.600 1980 35,000 3.60% 1981 105,000 3.600 1981 35,000 3.60% 1982 105,000 3.600 1982 35,000 3.60% 1983 105,000 3.700 1983 35,000 3.70% 1984 1o5,000 3.70/' 1984 35,000 3.70% In addition, all bonds shall bear interest at the rate of 1.20% per annum from October 1, 1963, to August 1, 1964, such additional interest to be represented by a separate set of "B" coupons appurtenant to each bond. All interest shall be payable on February 1, 1964, and se�ni.nnually thereafter on each August 1 and each February 1. Bonds of each series maturing in the years 1961 through 1979 shall be payable on their respective stated maturity dates, without option of prior payment. Bonds of each series which have stated maturity dates in 1980 and later years shall each be subject to redemption and prepayment in inverse order of serial numbers, at the option of the Village, on February 1, 1979, and any interest payment date thereafter, at par and accrued interest. All such redemptions shall be made on notice of call mailed not less than thirty days prior to the date specified for re- demption to the holder, if known, and to the bank at which principal and interest on said bonds are then payable. The Village Clerk and his successors in office are hereby authorized and directed to maintain a register for the purpose of recording the names and addresses of holders of redeemable bonds, and the serial numbers of bonds held by them, insofar as such information is made available to said Clerk and his successors in office. The principal of and interest on said bonds shall be payable at the main office of the North- western National Bank of Minneapolis in IfLnneapolis, Minnesota,and the Village hereby agrees to pay the reasonable customary charges of said paying agent for the receipt and disbursement thereof. 8. Said improvement bonds and the coupons attached thereto shall be in substantially the following form; UNITED STATES OF ATRICA STATE OF MINNESCITA COUNTY OF HEIN]NEPIN VILLAGE OF GOLDEN VALLEY DIPROVEIMT BOND OF 1963, SERIES A No. e KNOW ALL IEN BY THESE PRESENTS that the Village of Golden Valley, a duly organized and existing municipal corporation of the County of Hennepin, State of Minnesota, acknowledges itself to be indebted and for value received promises to pay to bearer the sure of THOUSAND DOLLARS 13 Resolution No. 289 August 6, 1963 on the lst day of February, 19 , or, if this bond is redeemable as stated below, on a date prior thereto on which it shall have been duly called for redemption and to pay interest theron from the date hereof until said principal sum be paid or until this bond, if redeemable, has been duly called for re- demption, at the rate of per cent ( %) per annum, plus additional interest from , 19 , to , 19 , at the rate of percent ( %) per annum, all interest being payable February 1, 1964, and semiannually thereafter on August 1 and February 1 of each year, interest to maturity being represented by and payable in accordance with and upon pre- sentation and surrender of the interest coupons appurtenant hereto, the additional interest hereinbefore mentioned being represented by a separate set of "B" coupons. Both principal and interest are payable at the main office of , in ,in any coin or currency of the United States of America which on the respecitve dates of payment is legal tender for public and private debts. For the prompt and full payment of such principal and interest as the same respectively become due the full faith, credit and taxing powers of the Village are hereby irrevo- cably pledged. This bond is one of a series in the aggregate principal amount of X2,270,000, all of like date and tenor except as to serial number, maturity, redemption privilege and interest rate, all issued for the purpose of defraying expenses incurred and to be incurred in constructing local improvements in said Village, and is issued pursuant to and in full conformity with the Constitution and laws of the State of Minnesota thereunto enabling, and pursuant to resolu- tions duly adopted by the Village Council. This bond is payable primarily from the Improvement Bond Redemption Fund of the Village, to which fund the Council has appropriated special assessments which the Village has covenanted and agreed to levy for the payment of the cost of said improvement, but the Village Council is required to pay the same out of any fund of the Village in the event that the assessments collected are at any time insufficient to meet the payment of maturing principal and interest. Bonds of this series bearing serial numbers 1 through are payable on their respective stated maturity dates, without option of prior payment. Bonds of this series bearing serial numbers through , maturing in 1980 and later years, are each subject to redemption and prepayment, at the option of the Village, in inverse order of serial numbers, on February 1, 1979, and any subsequent interest payment date, at par and accrued interest. All re- demptions will be made on notice of call for redemption mailed not less than 30 days prior to the date specified for redemption to the holder, if known, and to the bank at which principal and interest are then payable. Any holder of redeem- able bonds desiring to receive such notice must register his name and address and the serial numbers of redeemable bonds held by him in the office of the Village Clerk. IT IS HEREBY CERTIFIED, RECITED, COVENANTED AND AGREED that all acts, conditions and things required by the Constitution and laws of the State of Plinnesota to be done, to exist, to happen and to be performed preliminary to and in the issuance of this bond in order to make it a valid and binding gen- eral obligation of said Village according to its terms have been done, do exist, 1 Resolution No. 289 August 6, 1963 133 have happened and have been performed as so required; that the estimated collec- tions of said special assessments will be in the years and amounts sufficient to produce sums not less than five per cent (510) in excess of the amounts re- quired for payment when due of the principal and interest on all bonds of this issue; that general ad valorem taxes, if needed for the payment of such princi- pal and interest, may be levied upon all taxable property in the Village with- out limitation as to rate or amount; and that the issuance of this bond did not cause the indebtedness of said Village to exceed any constitutional or statutory limitation. D1 'WITNESS ,ZMEOF the Village of Golden Valley, Hennepin County, Minnesota, by its Village Council, has caused this bond to be executed in its behalf by the facsimile signature of its 1Niayor and the manual signature of its Village Manager, and sealed with its official seal, and the interest coupons appurtenant hereto and the certificate on the reverse side hereof to be executed and authenticated by the facsimile signatures of said officers and has caused this bond to be dated as of August 1, 1963. (Facsimile signature) Mayor Village Manager (Form of certificate to be printed on the back of each bond following legal opinion) °,e certify that the above is a full, true and correct copy of the legal opinion rendered by bond counsel on the issue of bonds of the Village of Golden Valley, Minnesota, which includes the within bond, dated as of the date of delivery of and payment for the bonds. (Facsimile signature) Village Manager (Form of Coupon) No. (Facsimile signature) Mayor r,• On the 1st day of August (February), 19 , the Village of Golden Valley, Hennepin County, Minnesota, will pay to bearer at the main office of in , , the sum shown hereon in lawful money of the United States of America for interest then due on its Improvement Bond of 1963, Series A, dated August 1, 1963, No. (Facsimile signature) (Facsimile signature) Village Manager Mayor 134 Resolution No. 289 August 6, 1963 COUNTY OF HENNEPIN VILLAGE OF GOLDEN VALLEY TNlMOVEMENT BOND OF 1963, SERIES B No. KNOW ALL MEN BY THESE PRESENTS that the Village of Golden Valley, a duly organized and existing municipal corporation of the County of Hennepin, State of Tannesota, acknowledges itself to be indebted and for value received promises to pay to bearer the sum of THOUSAND DOLLARS on the lst day of February, 19 , or, if this bond is redeemable as stated below, on a date prior thereto on which it shall have been duly called for redemption, and to pay interest thereon from the date hereof until said principal sum be paid, or until this bond, if redeemable, has been duly called for redemption, at the rate of per cent ( %) per annum, plus additional interest from , 19 , to , 19 , at the rate of per cent ( o) per annum, all interest being payable February 1, 1964, and semi-annually there- after on August 1 and February 1 of each year, interest to maturity being represented by and payable in accordance with and upon presentation and surrender of the interest coupons appurtenant hereto, the additional interest hereinbefore mentioned being represented by a separate set of "B" coupons. Both principal and interest are payable at the main office of , in in any coin or currency of the United States of America which on the respective dates of payment is legal tender for public and private debts. For the prompt and full payment of such principal and interest as the same respectively become due the faith, credit and taxing powers of the Village are hereby irrevo- cably pledged. This bond is one of a series in the aggregate principal amount of $705,000, all of like date and tenor except as to serial number, maturity, redemption privilege and interest rate, all issued for the purpose of de- fraying expenses incurred and to be incurred in constructing a local water- works improvement in said Village designated as Project No. 63 W.M.T., and is issued pursuant to and in full conformity with the Constitution and laws of the State of TEnnesota thereunto enabling, and pursuant to resolutions duly adopted by the Village Council. This bond is payable primarily from the Water Trunk Main Bond Fund of the Village, to which fund the Council has appropriated general ad valorem taxes levied by the Village, and special assessments which the Village has covenanted and agreed to levy, for the payment of the cost of said improvement, but the Village Council is required to pay the same out of any fund of the Village in the event that the taxes and assessments collected are at any time insufficient to meet the payment of maturing principal and interest. Bonds of this series bearing serial numbers 1 through are pay- able on their respective stated maturity dates, without option of prior payment. Bonds of this series bearing serial numbers through 5 135 Resolution No. 289 August 6,1963 maturing in 1980 and later years, are each subject to redemption and pre- payment, at the option of the Village, in inverse order of serial numbers, on February 1, 1979, and any subsequent interest payment date, at par and accrued interest. All redemptions will be made on notice of call for re- demption mailed not less than 30 days prior to the date specified for re- demption to the date specified for redemption to the holder, if known, and to the bank at which principal and interest are then payable. Any holder of redeemable bonds desiring to receive such notice must register his name and address and the serial numbers of redeemable bonds held by him in the office of the Village Clerk. IT IS HEREBY CERTIFIED, RECI'T'ED, COVENANTED AND AGREED that all acts, conditions and things required by the Constitution and laws of the State of Minnesota to be done, to exist, to happen and to be performed preliminary to and in the issuance of this bond in order to make it a valid and binding general obligation of said Village according to its terms have been done, do exist, have happened and have been performed as so required; that the estimated collections of said special assessments and general ad valorem taxes will be in the years and amounts sufficient to produce sums not less than five per cent (5%) in excess of the amounts required for pay- ment when due of the principal and interest on all bonds of this issue; that additional taxes, if needed for the payment of such principal and interest, may be levied upon all taxable property in the Village without limitation as to rate or amount; and that the issuance of this bond did not cause the indebtedness of said Village to exceed any constitutional or statutory limitation. IN WITNESS WHEREOF the Village of Golden Valley, Hennepin County, Minnesota, by its Village Council, has caused this bond to be executed in its behalf by the facsimile signature of its Mayor and the manual signature of its Village Manager, and sealed with its official seal, and the interest coupons appurtenant hereto and the certificate on the reverse side hereof to be executed and authenticated by the facsimile signatures of said officers, and has caused this bond to be dated as of August 1, 1963. (Facsimile signature) Mayor Village Manager (Form of certificate to be printed on the back of each bond following legal opinion) We certify that the above is a full, true and correct copy of the legal opinion rendered by bond counsel on the issue of bonds of the Village of Golden Valley, IfLnnesota, which includes the within bond, dated as of the date of delivery of and payment for the bond;. (Facsimile signature) Mayor (Facsimile signature) Village Manager 136 Resolution No. 289 (Form of Coupon) No. August 6, 1963 ( On the lst day of August (February), 19 , the Village of Golden Valley, Hennepin County, Minnesota, will pay to bearer at the main office of , in , , the sum shown hereon in lawful money of the United States of America for interest then due on its Improve- ment Bond of 1963, Series B, dated August 1, 1963, No. (Facsimile signature) Mayor (Facsimile signature) Village Manager (Coupons numbered 32 and up shall state: "Unless the bond described below is called for earlier redemption") 9. Said bonds shall be forthwith prepared for execution under the direction of the Village Manager and shall then be executed by the fac- simile signature of the Mayor and the manual signature of the Village Manager and sealed with the corporate seal of the Village. The appurten- ant interest coupons shall be executed and authenticated by the printed, lithographed or engraved facsimile signatures of said Mayor and Village Manager, and the certificate as to legal opinion on the back of each bond shall be executed by the printed, lithographed or engraved facsimile signatures of the Mayor and Village Manager. When so executed, the bonds shall be delivered by the Treasurer to the purchaser thereof, upon payment of the purchase price heretofore agreed upon, and said purchaser shall not be obligated to see to the application of the purchase price. 10. The Village Clerk is hereby authorized and directed to transmit a certified copy of this resolution to the County Auditor of Hennepin County for certification that the bonds herein authorized have been duly registered, and that the tax required by law for the payment thereof has been duly levied, as required by Minnesota Statutes, Sections 475.61 through 475.63. 11. The officers of the Village and the County Auditor of Hennepin County are hereby authorized and directed to prepare and furnish to the purchaser of said bonds, and to the attorneys approving the legality of the issuance thereof, certified copies of all proceedings relating to said bonds and to the financial affairs of the Village and such other affidavits, certificates and information as may be required to show the facts relating to the legality and marketability of said bonds as the same appear from the gooks and records under their custody and control or as otherwise known to them; and all such certified copies, certificates and affidavits, includ- ing any heretofore furnished, shall be deemed representations of the Village as to the facts recited therein. L 1 fl Resolution No. 289 Mayor Attest�.i�z��> Village Clerk August 6, 1963 The motion for adoption of the foregoing resolution was duly seconded by Member Cliff Teresi, and upon vote being taken theron, the following voted in favor thereof: Flannagan, Nadasdy, Scherer and Teresi and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted and was signed by the Mayor and attested by the Village Clerk. � I IJ 13