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Home My WebLink AboutResolutions 16-19JL_ -J . RESOLUTION # 16 A RESOLUTION AUTHORIZING THE VILLAGE ATTORNEY TO NEGOTIATE URCH) I -OF SEVIAGE - TREATI.-IENT, PLANT AND. - SETTING , AN. OFFERED. = PURCHASE PRICE LIMIT. RESOLVED,that the Village of Orono will pay up to a total of 5$25,000 -for the sewage treatment plant site, including an access i to said site, which -sewage treatment plant is about to be constructed in accordance with resolutions previously adopted by the Village. The Village attorneys are directed to proced with condemnation of ;.. the sewage treatment plant, including access, and to settle with the defendants in accordance with the fore -going authority, if �. -� possible, otherwise to carry through to a conclusion the condemnation proceedings for said site, including access. Adopted by.:::the Village Council of the Village of Orono by a - vote of 4-0 at its regular meeting on July 22,•1963. j RESOLUTION # 17 - A RESOLUTION ESTABLISHING A COMPENSATION SCHEDULE FOR ACQUISITION OF SEWER EASEMENTS BY NEGOTIATION.. .; - RESOLVED, that the Village of Orono will pay 80 cents per. - linear foot for -the sewage easements necessary for the construction :. of the Sanitary Sewage System; and further, will pay $333 for each of the six lift stations required for the said Sanitary System." In connection with the condemnationproceedings for the establish- went of the Sanitary Sewage System, the Village attorneys are directed to make settlement with all defendants upon the foregoing basis if possible, and to carry through -to a conclusion the con- =' ; demnation proceedings with respect to any defendants not willing to settle on this basis. f. Adopted by the Village Council of the Village of Orono by a vote of 4 - 0 at its.regular meeting on July 22, 1963. k RESOLUTION # 18 RESOLUTION PROVIDING FOR SALE -OF $7509000 SEWER IMPROVEMENT BONDS OF 1963 BE IT RESOLVED by the Village Council of the Village of Orono; Minnesota, as,follows: -1. It is hereby found and determined that itis necessary and expedient to issue and offer at public sale..$750 OOO Sewer Improve-,._.: ment Bonds of 1963 to'be issued -for th6 purpose of providing.money; to -finance those portions of afsgwer improvement ordered on -January T 1491963: (63 TS & 29 63 & ^" -1 -LS 1 2, and 6.3 TLS 1) and ori April 22, 19.63 (63 STP 1 and 63 IS 1). 2., This Council.shall meet at the time and -place specified in � the form of notice hereinafter contained . for .the purpose of re— ceiving,opening.and considering sealed bids for and warding the .sale of said.bonds,band.the Village Clerk is,hereby authorized and directed to cause ,notice• ,of Athe time -,place and purpo a -of said m6iting.to ba. published in the Commercial West,at.Minneapo s y n :ea.ota,' not ..less:.., than: ten. days. before the .date .of sail: me.el-. :ing.- which- notice shall be .in substantially the following form: - NOTICE OF SALE _ $7509000 SEWER IMPROVEMENT BONDS 'OF 1963 VILLAGE OF ORON09MINNESOTA NOTICE --,IS HEREBY GIVEN that the Village Council of. the Vill age of Orono,Hennepin CountyMinn.esota,will meet at the Village Haul in'.aaid .Village on Wednesday,S.eptember 491963. aifi . 6:00 o'clock P M,.',Central,Standard.Time to-open,receive,and consider sealed bids. for and award the sale of 750;:000 negotiable coupoii general obli- gation 'Sewer, Improvement Bonds of 1963 of.said,.Village., to be is- sued under:authority.of Chapter 429,Minnesota Statutes 1961, for y the purpose. of. financing the -cost -of constructing a.,;sewer improve— in the Village. Said bonds will be dated October°1,1963:in,the de- i nomination of $1,000 or $5-,0009whichever the successful bidder may r- 2designate1will bear interest at a rate or rates to be ,designated. by the `sudcessful bidder expressed in integral multiples,.�Of 4 or 1/'10 of l0 per annum, payable on April 1,1964, and semiannually thereafter. 'on October" 1 and April • 1 of each year; an&_ said bonds will mature. serially. on October lin the years and amo ants as follows e Year Amount Year Am= 196.5 $ 40,000 1973 $ 50;000 19664.0.;000 1974 55;000 1967 40;000 1975 55000 1968 45 ; 000 1976 5.5; 000 -1969 459000 1977 6:0,000 1970 459000 1978 60;.000 a 1971 50,000 1979 �U t 000 .1972 509000 Bonds ;of ..said issue, having stated `maturity dates later than. October .1,1971 will,.be each subject to call for -redemption on said date :or ans 'subsequent interest payment: datt at a price of 101+9at the . option of the Village, Principal. and -interest will be.made payable at any..suitable national or state bank in the United States desig- nated by the successful bidd.er within 48 hours after award of sale. -The Village will furnish,without cost to bhe purchaser.and within' 40_d4ye after award of sale,the printed and executed -bonds and the unqualified -.,approving'legal opinion of Mebsrs.Dorsey, Owen,Marquart &'West, .of Minneapolis ,Minnesota, together with the clistomary cert - fi aat.e as to absence .of litigation. Delivery will be made without cost to the purchaser anywhere in the United States. Sealed:bids 'marked "Bid for $750,000 Bonds 11 may be mailed or delivered to the undersigned and must be .received prior to the 'time sof ,said meeting. Oral auction, bids, will nest be considered. Each bid:must be -unconditional except as".to to legality, in which ,respect bids may be conditioned upon the opinion ,of the "above att.orneys.,,and must be accompanied by a. casher'-s or certified check or bank draft . n the amount -of. $15-,000,Payable -to the Vill— age .Treasurex,to.be retained by.the'Village as liquidated damages if'-the bid is`accepted and the bidder fails omply there to c with. Bids shall::sta.te_one .basic, rate.. of .interest'. from:.the �} 4 date of issue, to maturity f'or all bonds having ,a common:ma- turity date.: Not more than 3' such rates .(inintegral multi- pies of 1/4.or 1/10 of one percent per :annum) are to be specified for the.issue,, and the maturities .of the bonds may be split not more than 3 ways for.the purpose of,designation . of such rates. Bidders may ..provide. that all or some of. the bonds shall bear a higher interest-rate,--and additional`,cou- pons for any interest period or periods of-the term of the bonds;` however,the.maximum,dollar amount payable on.account of ,any such -,:rate shall be $2295.00.. The bid offering the i,Ow- ,est.net interest cost (total interest from date of issue to .sta.ted maturities,less any premium offered) will be deemed -the most '. favorable. No bid for less than.par plus accrued interest from date of issue to date of bond delivery; will .be ' -considered. Oral auction bids will not be received.:. The right F to waive any informality and the right to. reject any and*.all bids are reserved. Dated August 51,1963 t` BY ORDER_ OF THE VILLAGE: COUNCIL DONALD J.- BOLL - _ VILLAGE .CLERK . k .,� P.O.ADDRESS: CRYSTAL-BAY,MINNESOTA 3',-.Each and all of the terms and provisions of the fore- F going form :of notice ..are -hereby adopted as the-terms and eon- f ditions of said bonds and of the sale thereof.-. H. R.. Ross,Mayor D:J Boll., Clerk RESOLUTION # 19 ° :RESOLUTION APPOINTING A TRUSTEE TO FILZ VACANCY CREATED BY RESIGNATION OF i JAMES G. BENNETTgJR. WHEREAS, A vacancy exists .in the office .of Trustee of the Village as a result of the resignation'of James G. ' - 9 Bennett ,Jr. r NOW THEREFORE, We the- Council of .said. Village ",do here- by appoint Robert L'. Searles as Trustee in and for said Vil- lage to hold his said -office until the next regularVillageE °` election and.until a successor is elected,or'appointed, and qualified,`in his place; having the same powers and being:sub- ject to the ame duties and penalties as if,he had been duly elected thereto:. .- _ �cC .R.Ross, yor a Attest: ..o f eT