HomeMy WebLinkAboutResolution 57-82ABSTRACT OF MINUTES OF MEETING OF CITY COUNCIL
CITY OF COLUmbIA HEIGHTS~ MINNESOTA
September 9, 1~57
Pursuant to due c=ll and notice thereof, ~the regular meeting of the
City Council of the City of Colmubia Heights, Minnesota, was held in the
City Office at 530 Mill Street Northeast in said City o~ Monday, September
9, 1~57, at 8:00 p.m.
The following Councilmen were present:
Stopka, King, Julkowski, Chies
The following Councilmen were absent: Holm
Councilman Julkowski presented and read the following resolution
and moved for its adoption:
RESOLUTION AMENDING RESOLUTION OF JULY 31, 1957,
RELATING TO THE EXECUTION AND DELIVERY OF
$750,000.00 PERMANENT REVOLVING FUND BONDS.
BE IT RESOLVED, by the City Council of the City of Columbia Heights, M
Minnesota, that Paragraph 3 of the Resolution Adopted July 31, 1~57,
entitled, "A Resolution Fixing the Form a~ d Details of $750,000.00
Permanent Improvement Revolving Fund Bonds, Directing their execution
and Delivery, and Levying Tax for Their Improvement, ', be, and the same
is hereby, amended to read as follows:
"3. Said Bond shall be forthwith prepared for execution under direction
of the Acting City Manager, Mr. Malcoh O. Watson, and shall thereupon
be executed in behalf of the City b~ the signature of the Ma~or attested
by the Acting City Manager, and sealed with the official corporate seal;
and the interest Coupons shall be executed and authorized by printed, litho-
graphed or engraved facsimile of the signatures of said Mayor and Acting
City Manager. When bonds have been so executed, the City Treasurer shall
deliver them or cause them to be delivered to the purchasers upon receipt
of the purchase ~rice heretofore agreed upon, ~d the purchasers shs!l
not be obligated to see to the application of such purchase price."
BE IT E~THER RE~DLVED, that ~ll other resolitions and proceedings of
this Council which are in any wise inconsistent with the details of this
resolution, be and the s~me are, hereby revoked or rescinded to the full
extent necessary to give full force and effect to the provisions of this
resolution.
BE IT FURTt.~R RESOLVED, that this resolution is adopted under and pursuant
to the provisions of Section ll of Chapter 2 of the City Charter~ as ~mended
June 9, l~21, it being hereby found and determined that during the present
absence or disability of Mr. R.L. Ernest, from performing the duties of his
offic% said Acting City Manager is a qualified person to perform such duty
Secretary of City Council
The Motion of the adoption of the foregoing resolution was duly seconded by
Councilman Chies, and on vote being taken thereof, the following voted Aye:
Stopka, King, Julkowski, Chies
And the following voted No: None ~
Whereby said resolution was declared duly passed.
STATE OF MINNESOTA )
) SS.
COUNTY OF ANOKA )
I, the undersigned, duly qualified and acting Secretary of the Council
of the City of Columbia Heights~ Minnesota, hereby certify that I have com-
pared the foregoing extract of minutes with the original record of the minutes
of a meeting of the City Council of said City duly called and held on the date indica
indicated in said extract~ and that said extract cont~Lns a full, true and
correct copy of gl that part c~ the minutes of s~i d meeting which relate to the
issuance of $750,000.00 Permanent Improvement Revolving Fund Bonds of said City.
WITNESS my hand officially as such Secretary this 9th d~y of September, 1957.
ary i y ~ouncil