HomeMy WebLinkAboutCity Council Resolution 2004-230CERTIFICATE AS TO RESOLUTION AND ADOPTING VOTE
I, the undersigned, being the duly qualified and acting recording officer of the
City of Plymouth, Minnesota (the "City"), hereby certify that the attached resolution is a
true copy of Resolution No. 2004-230, entitled: "RESOLUTION APPROVING
AMENDMENTS TO CAPITAL IMPROVEMENT PLAN AND AUTHORIZING THE
ISSUANCE OF GENERAL OBLIGATION CAPITAL IMPROVEMENT PLAN
BONDS" (the "Resolution"), on file in the original records of the City in my legal
custody; that the Resolution was duly adopted by the City Council of the City at a
meeting on June 8, 2004, and that the meeting was duly held by the City Council and was
attended throughout by a quorum, pursuant to call and notice of such meeting given as
required by law; and that the Resolution has not as of the date hereof been amended or
repealed.
I fi rther certify that upon vote being taken on the Resolution at said meeting, the
following Councilmembers voted in favor thereof: All members voted in favor
and the following voted against the same:
and the following abstained from voting thereon or were absent:
WITNESS my hand officially this 8th day of June, 2004.
City Clerk
The Mayor stated that this was the time and place fixed for a public hearing to be held on
proposed amendments to the City's Capital Improvement Plan (the "Amendments"), which
Amendments have been on file and available for viewing in City Hall, and on the issuance of
Capital Improvement Plan Bonds under Minnesota Statutes, Section 475.521 (the "Bonds"). The
City Clerk presented an affidavit showing publication of the notice of public hearing at least
fourteen (14) but not more than twenty-eight (28) days prior to the date fixed for the public
hearing in the Plymouth ,Sun -,Sailor, being the official newspaper of the City. The affidavit was
examined, found to be satisfactory and ordered placed on file with the City Clerk.
The Mayor then opened the meeting for the public hearing on the adoption of the
Amendments and on the proposal to issue the Bonds. The purpose of the hearing was explained,
the nature of the proposed Amendments and Bonds was discussed and all persons present who
desired to do so were afforded an opportunity to express their views with respect to the adoption
of the Amendments and the proposal to issue the Bonds.
After all persons who wished to do so had stated or filed their views on the proposals, the
Mayor declared the public hearing to be closed.
CITY OF PLYMOUTH
RESOLUTION NO. 2004-230
RESOLUTION APPROVING AMENDMENTS TO CAPITAL
IMPROVEMENT PLAN AND AUTHORIZING THE ISSUANCE OF
GENERAL OBLIGATION CAPITAL IMPROVEMENT PLAN BONDS
BE IT RESOLVED by the City Council of the City of Plymouth, Minnesota (the "City"),
as follows:
WHEREAS, the City has published notice of its intent to hold a hearing on
the issuance of capital improvement plan bonds under Minnesota Statutes, Section
475.521 (the "Bonds") and proposed amendments to the City's Capital
Improvement Plan (the "Amendments"), at least fourteen (14) but not more than
twenty-eight (28) days prior to the date hereof, pursuant to and in accordance with
Minnesota Statutes, Section 475.521; and
WHEREAS, the City Council (the "Council") held a public hearing on the
date hereof on the Amendments and on the issuance of the Bonds;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF PLYMOUTH, MINNESOTA, that the City Council hereby a) authorizes the issuance
of the Bonds in an amount not to exceed $7,500,000 and b) approves the Amendments.
ADOPTED by the City Council by a vote of at least three-fifths of the members
hereof this 81h day of June, 2004.