HomeMy WebLinkAboutCity Council Resolution 1971-452EXTRACT OF MINMES OF REGULAR
MEETING OF VILLAGE COUNCIL OF
VILLAGE OF PLYMOUTH, MINNESOTA
DECEMBER 6. 1971
Pursuant to due call and notice thereof a regular meeting of the
Village Council of the Village of P':mouth was held on December 6, 1911
at the Council Chambers, 14900C 23rd Avenue North. Minneapolis. Minnesota
commencing at 7:30 o'clock p.m. The following members were present:
Mayor Hilde, Councilmen Hintz. Johnson, Hunt and Spaeth. The following
memberr were absent: None.
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Councilman Johnson intv3duced the following resolution and moved
its adoption:
RESOLUTION NO. 71-452
A RESOLUTION AUTHORIZING AND DIRECTING
THE PRINTING OF REPLACEMENT BOND NO. 61
FOR PUBLIC IMPPOVBHENT BONDS OF 1966 -
SERIES B
WHEREAS, the Village of Plymouth, Minnesota issued and sold Public
Improvement Bonds of 1966 - Series B dated November 1. 1966, and
WHEREAS, George Rokoski, whose address is 2821 Pennsylvania Avenue
South, St. Louis Park, Minnesota, has delivered to the Village Clerk his
sworn affidavit that Bond No. 61 of said issue which matures November 1.
1980 with Coupon Nos. 7 to 27 inclusive representing semi-annual interest
from November 1, 1970 to maturity attached, has been lost and asking that
the Village issue a replacement bend, as authorized by Minnesota Statutes,
Section 475.70 and has delivered to the Village Clerk a lost securities
bond in the sum of $10.000.00 conditioned as required by law and with
Granite State Insurance Company of Manchester, New Hampshire as surety
thereon and.
WHEREAS, the governing body is advised that it may authorize the
issuance of another bond to the evner in its place correspcnding with
the missing obligation as to number. date, amount and unpaid coupons,
NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF PLYMOUTH, MINNESOTA AS FOLLOWS:
"That the Village Clerk is authroized and directed to cause
a suitable replacement bond to be printed, said bond to
correspond with the missing bond as to date, number, amount
and unpaid coupons. but both bonds and coupons to be of
distinctive color and marked REPLACEMENT BOND and to be
executed with the original facsimile signature and the
manual signature of James G. Willis, Village Manager, and
to deliver said bond to George Rokoski upon payment of all
costs in connection with said replacement bonds including
attorney's fees."
The above motion was seconded by Councilman Hintz and upon vote being
taken thereon the following voted in favor thereof: Mayor Hilde,
Councilmen Hintz, Johnson, Hunt and Spaeth. The following voted against:
None.
whereupon said resolution was declared duly passed and adopted.
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STATE OF MINNESOTA )
COUNTY OF HENNEPIN ) SS
VILLAGE OF PLYMOUTH)
I, the undersigned. being the duly qualified and acting Village Clerk
of the Village of Plymouth. Minnesota, hereby certify that I have carefully
compared the attached and foregoing extract of minutes of a regular meeting
of the Village Council of said Village held December 6. 1971 with the
original thereof on file in my office and the same is a full, true and
complete transcript therefrom insofar as the same relates to authorizing
and directing the printing of Replacement Bond No. 61 for Public
Improvement Bonds of 1966 - Series B.
WITNESS, My hand officially as such Village Clark and the corporate
seal of the Village this 10th day of December. 1971.
Village Clfr
Village of Plymouth ,Minnesota
(Seal)