HomeMy WebLinkAboutCity Council Minutes 09-04-1969 SpecialMINUTES OF A SPECIAL VILLAGE. COUNCIL MEETING
PLYMOUTH, MINNESOTA
September 4, 1969
A special meeting of the Village Council of the village of Plymouth,
Minnesota was called to order by Acting Mayor ltumphrey at 7,140 P.M.
on August 25, 1969.
Present: Councilmen Humphrev, Hintz and Johnson, Administrator
Splinter, Attorney Lefler and Engineer Olson.
Absent: Mayor 1Eildc and Councilman Kindseth, attended another
meeting.
Two General Obligation Temporary Improvement Rondt bids were received,RE:
Bond #1 Was received from the First National Bank of St. 'Paul. with
5% b'd bond. Bond #2 was received from Piper, Jaffray b Hopwood, Inc.,
Account Managers with 52 bid bond enclosed. Village Trca;surer Barnes
checked the bid calculations.
MOTION by Councilman Johnson, ,econd
RESOLUTION N0. 69-2969 A RESOLUTION
TDIPORARY IMPROVEMENT BONn>S OF 1969
ST. PALL. Motion passed by a three
by Councilman Hintz,
AWARDING THE SALE OF
TO THE FIRST NATIONAL.
aye roll call vote.
BOND BIDS
to adopt RESOLUTION 69-296
129740,000 BOND BID A1ARD
HPNK OF TVlP. IMPV'MT.
MOTION by Councilman Johnson, second by Councilman Hint V., t:c: adopt
RESOLUTION N0. 69-297, A RESOLUTION FIXING THE FORM AND SP1:(:IFICA-
TIONS FOR $2,740,000 PUBLIC IMPROVEMENT BONDS OF 1969 DIP ':C'L'ING
THEIR EXECUTION AND DELIVERY AND PROVIDING FOR T11FIR P,;"iENTs
Motion passed by a three aye vote.
MOTION by Councilman Hintz, second by Councilman Johnson, to .Ado,it
RESOLUTION NO. 69-2950 A RESOLUTION APPOINTING DEWAN Be BARNES ACT -
INC VILLAGE CLERK -ADMINISTRATOR AND FURTHER APPOINTING CAROLINE VANE
DEPUTY VILLAGE CLERK. Motion passed by a three aye roll ca.tll v,)te.
RESOLUTION 69-297
FIXING FORM b
SPECS FOR BONDS
RESOLUTION 69-295
c1CTING CLEW(-
ADMINISTRAT.JR b
DEPUTY CLF'R1:
MOTION by Councilman Humphrey, second by Councilman llinu . r.n adopt RESOLUTION 69-29R
RESOLUTION NO, 69-2986 A RESOLUTION ACCs;PTING SERVICES OF CNRALD EXTENDED SIAWCES
SPLINTER, FORMER CLERK -ADMINISTRATOR, FOLLOWING HIS RFST(N^TIf1N ON OF Ge SPLINTER
SEPT : tBFR 59 1969 FOR THIRTY DAY n FRO`t THIS DATE? TO ASSIST TH ,- VILI.ACE
IN PENDING AFFAIRS, Motion passed by a three .aye roll, call ote.
marION by Councilman Johnson, :second by Councii nan Elintz, to xIdop;
RFSnLUTION NO. 69-299, A RESOi.UTION AUTHORTZW, TIIF ENGINFI '7 TO
PROCEED WITH GETTING BIDS FOR A rRON f END L.OADFR, 101TCH BIT) DATE
IS TO 13E SEPTnIBER 256 1.969 AT 10:00 A.M. `lotion pnssed by a three
aye roll call vote.
MOTION by Councilman Johnson, second by Cotinci.lman Hint, to adapt
RESOLUTION NO, 69-300, A RE.SI)LUTION SETTING. THE nATr, FOR A PUBLIC
HEARING TO 'CONSIDER THE SKNITARY SIRWER AND WATER impR ll"'uN.,1' IN-
STALLATION FAST OF ?.ACIIARY LANE AND COUNTY FWD #9 ON SEPT1:`t111A 22,
1969 ICOR A TOTAL CIST OF $9t1,3on.on.lotion passed Ity n three
aye roll call vote.
RE -SOLUTION 69-299
FRnI+T FIND LOADER
BIDS
RESOLUTION 69-300
7MPV MT. HFARING,
ZACHARY h CO,RnAD
oq
Council Minutes - Sept. 4 , 1.969 - Page 2
Special Meeting
Mr. J m Olsen of Juran b Moody, presented an anal-sts to the rc.uncil RF; JUR.AN 6 MM1DY
concerntng the proposed improvements for the Central quarter of RPT. FOR CENTRAL
Plymouth. TILYMCiUTH
There fo'lorved a pro and con discussion of the feaslbi].ity of a one ;,._
mill ad valorem tax to ass!.s,t in the payment of bond issues for
Village improvements.
Meeting was adjourned at 9:20 P.Pt. r
Al Tilde: .. Mavo.,
v
Attest:
Caroline J. Ranf, Secret y
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