12-28-67 City Council Minutes205
SPECIAL MEETINIG
of the
VILLAGE COUNCIL
December 28, 1967
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 December 28, 1967 at
6:00 o'clock P. M.
The following members were present: Bies, Garis, Nadasdy, Stockman, and
Teresi; and the following were absent: Bone.
Present were Village Manager, Roger K. Ulstad; Financial Advisor, Duane
Shuck; Village Finance Officer, John Murphy.
Final Plat Approval - Golden Valley Industrial Park:
MOVED by Stockman seconded by Garis to approve the final plat for Golden
Valley Industrial Park subject to final review by the Village Clerk.
Award of Bid - Improvement Bonds of 1967:
The Village Manager presented the affidavit of publication in the official
newspaper. Sealed bids were received and the Village Manager, Finance
Officer met at the Civic Center at 7800 Golden Valley Road at 1:00 P. M.
on December 28, 1967, and have then and there publicly opened and read
the bids received. The Financial Advisor tabulated said bids and they
were found to be as follows:
Bidders Premium Net Interest Rate
THE FIRST NATIONAL BANK PAR $194.6456
PIPER, JAFFRAY & HOPWOOD PAR $194,6973 0
JOHN NUVEEN & COMPANY, INC. PAR $196,833-75
4.7146 %
JURAN & MOODY, INC. PAR $198,342.50
4.7507
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION AWARDING SALE OF
$595,000 IMPROVEMENT BONDS OF 1967"
The motion for the adoption of the foregoing resolution was duly seconded
by Member Bies, and upon vote being taken thereon, the following voted in
favor thereof: Bies, Garis, Nadasdy, Stockman, and Teresi; and the follow-
ing 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_.
Special Meeting of the Village Council, December 28, 1967
Member Garis introduced the following resolution and MOVED its adoption:
"RESOLUTION CONSOLIDATING
MISCELLANEOUS OUS IMPROVEMENTS"
The motion for the adoption of the foregoing resolution was duly seconded
by Member Stockman, and upon vote being taken thereon, the following voted
in favor thereof: Bies, Garis, :Tadasdy, Stockman, and Teresi; and the
following voted against the same: None, whereupon said resolution was
declared duly passed and adopted, signed by the Mayor and attested by
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the Village Clerk. See Resolutions Book page / r7
Member Teresi introduced the following resolution and MOVED its adoption:
"RESOLUTION AUTHORIZING ISSUANCE AND PROVIDING
FOR THE FORM AND DETAILS OF $595,000IMPROV.E-
MENT BONDS OF 1967, AND APPROPRIATING SPECIAL
ASSESSMENTS FOR THE PAYMENT THEREOF"
The motion for the adoption of the foregoing resolution was duly seconded
by Member Bies, and upon vote being taken thereon, the following voted in
favor thereof: Bies, Garis, Nadasdy, Stockman, and Teresi; and the follow-
ing 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 --/,9/
MOVED by Stockman seconded by Garis to approve the final prelist as
submitted to Council.
MOVED by Stockman seconded by Bies carried to adjourn the meeting at 6:30 P.M.
Attest:
Village Clerk
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