HomeMy WebLinkAbout04-23-62 YN e~
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A,.,ril 23, 1: ,
Speci^~ .'eet3.n; o:-r' the Vi lla e Council of the aJil1 ^.~^e of Ln,'.:evi ,.~^s
meld on tl~~ 23rd da-4 of .^i~~ri~_ 162 ~t 7 P. t.. a^?1 Council r~.e^?bers s~~d "^:sror
a~rere present, also present a~rere A. Leonard Benison, Villa~~'c' Atto2~°ney, Village
Enryineer, H.. ?~T. A,osene and '.unicina]_ Consul tan U. on Bor_d Issue, Sprin~sted.
~'~:ter ~vamina.ti or_ of the tabulation of the bids ors the Seara;Me Tre~.tr,ent
Plant it aras found that Barbaross~~ Sons, Inc. were the lour bidders on their
bid of ~?173,110.00.
'otion b;~* Arthur ??einz ^nd seconded 'o-~ Charles Zareber to accept the aid
of Baxbarossa Sons, Inc, and to authorize the Mayor, Leo Aronson and the
Clerl~, ~~elia Bearer to eLL_ecute a cor_tract a~rith the said B~.rbaxossa 8r Sons,
Inc. for the construction of a Sea*a,-e Treatr?ent Plant for the st:gym of ~173,4~-0.00.
i`otion unanimously passed.
After exa~-:ina-tion of the bi ds on the Interco Ater Tz1zn?~ Sari tare Seater, it
' tr,~.s found that Bi anconi Co2~stxlzction Cor~~oan~r were the lot•r bidders arith a~. bicl
of `30,1.24•~~.
A r_ot on by LeRoy Kehrer seconded by Charles: Za•Teber to accept ~';?ze total
b-;se bid. on Bianconi Construction Co_:z~~^.n;* in the ^.~ovr_t of r'>30,1~.21~
Q~ and th2t
4 Leo Aronson, I-Ta„ror and l~~e?_ ~ a. Sauser,~ Cler? 'ue •~uthorized to err:ccute a contr act
with the staid Bianconi Construction Co~~p.~ny for construction of said Intercepter
"!'2"17111 Sa211.tarJr Sea~Ter 7.1'! the aaAUTlt O. ~30,1.2~;;, '°'~Ot1.On u71L1Y?i~'OL.SI~' p~SSed. .
A°tar ex~°zination of report of P.. ?T. Pwsene, Vill ale Engineer, in t~r'nich
it a~ras found that the insta_17_ation of Sanita2~f Seaver a_n Par?_ Terrace Addition
ti•ra.s feasible end the estimated core tree found to be ~`13,3C0.00 a rwtion was
z~a.de by LeRoy T{ehrer a.:nd seconded h~r Charles Z4reber t'zat a Public ?ie~axing
uroul.:' be held in the Village Hall r?t L^'~eville at ~~:30 P. or_ the 7th day of
,ay 1^b2 on the proposal to construct the said sea•rer lire and assess t12e costs
a~air_st t'~_e benefited proper~.~r oa•n~ers. lToti on unan~.~~-~ously carried.
It alas fotmd bar evidence presented 'oJ S Sri nr;sted Snrwn~sted, fiscal
a;ents of the Village of L•-:l.ev'Llle that the funds necessar,; for the construc-
tion ~f the Seaaaae '~,'~e°trrzent P7.a~t and t?~e Intercepter '^~17n'> Sar_ita.,rr„r Setrer
aaould be ~'>175,000.00 arhich stir. aaould have to be ra~_sed by t':~ze sel_linS of
mt~.nicip~l bonds.
_T lotion 'a~;T Arthur 'ieir_z ^nd seconded by LeRo°~ Kehrer authori~in SprinSsted
and Sprin<sted si.o of="er for sa~i..e on the behalf of the.. said Vill<~. e of Lal>evi lle
bor_ds in tip az~zaunt of :175,000.:00. The date of sale to be :iay 10, 192 to be
laid by Several ta,~La ti on. Betai7_ed resolution a.s to ter:
~s and rates on bonds
attached hereto and made a past of the Vi11.a~e recor?s. 1`otion aznan:~mously
caxrie~..
:'oti on b,,r Axthir -Teinz stn,? seconded lry A?_el3:a S^uuer that ?•dalter Prochonoaa
be issued lnzildinS ~~rrnit for t'r~e 1~.aildinS of a ~ara~e on his lot, that H~;rold
and Dorothy roes be given l~zzildinr; perrlit to build '~itchen adcl~_ti on on their
house on Lot 17 ~ 1S, Bloc'. 7, that W~11ace Beach be riven bail dingy r~err~7it to
build house on Lots, B1oci~ 3. lotion tznanizously ca_~ried.
1Notion by ,Arthur Ileinz and seconded b~- LeRo° 1{ehrer to Adjourn. _'otion
unanimously carried.
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EXTRACT OF MINUTES OF MEETING OF THE
VILLAGE COUNCIL OF THE VILLAGE OF
LAKEVILLE, DAKOTA COUNTY, MINNESOTA
HELD APRIL 23, 1962
Pursuant to due call and notice thereof a special
meting of the Village Council of the Village of Lakeville was
duly called and held at the Council Chambers in said Village
on April 23, 1962 at 7:00 o'clock P.M.
The following members were present:
Leo Aronson, Mrs. Amelia Sauser, Arthur Heinz, LeRoy'Kehrer
and Charles Zweber
and the following. were absent:
None
Member Heinz intorduced the following resolution
and moved its adoption:
RESOLUTION AUTHORIZING THE ISSUANCE AND
SALE OF175,000 SE[~AGE TREATMENT PLANT
BONDS OF 19 62
WHEREAS, the Village Council deems it necessary
and expedient to construct sewage treatment plant facilities
to serve the Village,
NOW THEREFORE, BE IT RESOLVED by the Village Council
of the Village of Lakeville as follows:
1. It is hereby found, determined and declared
that it is necessary and expedient that the Village issue
its negotiable coupon general obligation bonds in .the
amount of175,000 to provide funds to defray the costs of
constructing sewage treatment plant facilities for the Village.
2. This Council shall meet at the time and-place
specified in the form of notice included in paragraph 3
hereof for the purpose of opening and considering sealed
bids for and awarding the sale of175,000 Sewage Treatment
Plant` Bonds of 1962.
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3• The Village Clerk is hereby authorized and
directed to cause not less than l0 days notice of the time,
place and purpose of said meeting to be published in the
official newspaper and in Commercial West in the manner provided
by law, which notice shall be in substantially the following
form:
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Each and all of the terms and provisions of
the foregoing Notice of Bond Sale 'are hereby adopted as
the terms and conditions of said bonds, and the sale thereof.
The motion for the. adoption of the foregoing resolution
was duly seconded by member Kehrer and upon the same being
put to the'meetng the following voted in favor thereof:
and the following votedagainst the same: ,~m-~
Whereupon said resolution was declared duly passed
and. adopted.
STATE OF M;NNESOTA
COUNTY OF DAKOTA ss
VILLAGE OF LAKEVILLE
I, the undersigned, being the duly qualified and acting
Clerk of said Village,' DO HEREBY CERTIFY that I have carefully
compared the attached and foregoing 'extract 'of minutes with the
original .thereof in my office, and the foregoing is a full, true
and correct transcript of the minutes of a meeting of the Village
Council duly called and held on the date therein indicated, so far
as the same relates to the issuance by the said Village of175,000
Sewage- Treatment Plant Bonds of 1962 .
W,,ITNESS my hand as such Clerk and the Village seal .this
,_s' r-~-- day of ~ ~ 1962 .
,r'
.n
Village Clerk
(Seal)
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