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09-15-72 Special Meeting1 1 1 SPECIAL MEETING of the VILLAGE COUNCIL September 15, 1972 Pursuant to due call and notice thereof, a spgaial meeting of the Council of the Village of Golden Valley, Hennepin County, Minnesota, was held at 7800 Golden Valley Road in said Village on September 15, 1972, at 12:00 o'clock noon. The following members were present: Hoover, Paulson, and Ulstad; and the following were absent: Riggs & Stockman. CERTIFICATION OF MINUTES RELATING TO $980,000 PARK AND RECREATION BONDS The Mayor announced that the order of business was the consideration of the returns on the bond question submitted at the regular primary election held September 12, 1972. The Clerk presented affidavits showing publishing of the notice of bond election and sample bond ballot, and posting of the same at the polling place and three public and conspicuous places within the Village and also at her office. She then presented the official returns of the judges of election as to votes cast on the bond question, which affi- davits and returns were examined, found satisfactory and ordered placed on file. After due consideration of said returns, Member Ulstad introduced the fol- lowing written resolution and moved its adoption, and it was read in full as follows: RESOLUTION DETERMINING RESULTS OF BOND ELECTION BE IT RESOLVED by the Village Council of the Village of Golden Valley, Minn- esota, that it is hereby found and determined that the election held in and for said Village on September 12, 1972, has been called and held and the results thereof eonvassed in all respects according to law, and that at said election the votes cast on the question of issuing park and recreation bonds submitted thereat were as follows: Election Votes Votes Spoiled or Total District YES NO Blank Ballots Votes No. 1 184 233 417 No. 2 341 264 605 No. 3 313 320 633 No. 4 353 274 627 No. 5 318 264 582 No. 6 527 315 842 Total 2036 1670 3706 162 Special Meeting of the Village Council, September 15, 1972 It is hereby declared that said question (carried) qC by the requisite majority vote. Approved: i mayor Village Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Paulson, and upon vote being taken thereon, the following voted in favor thereof: Hoover, Paulson, and Ulstad; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, and was signed by the Mayor, which was attested by the Clerk. See Resolutions Book page se� '? . J C