City Council Resolution 1981-31• • ~a~
CERTIFICATION OF MINUTES RELATING TO
INDUSTRIAL DEVEIAPMENT REVENUE
BONDS
Issuer: City of Tlonticello, T••Zinnesota
Governing Body: City Council
Kind, date, time and. place of meeting: A regular meeting,
held on October 14, 1981, at 7:30 o'clock p.m., at the City
Hall.
M~nbers present: Ken Maus, Phil White, Arve Grimsmo,
Dan Blonigen.
r4embers absent: Fran Fair.
DociAnents attached:
PQinutes of said meeting (pages)
MINUTES OF PUBLIC HEARING ON
PROPOSID PROJECT
RESOLUTION NO. 31
RESOLUTION DETERA4INING TO PROCEID WITH
A PROTECT AND IT5 FINANCING UP~IDER THE
P4UNICIPAL INDUSTRIAL DEVEIAP~1IIVr.C ACT;.
REFERRING TAE; PROPOSAL TO THE CCMNIIS-
SIONER OF SECURITIES AND REAL ESTATE
FOR APPROVAL; AND AUTHORIZING PREPA-
RATION OF NDCESSARY DOCUb~N'I'S
I, the undersigned, being the duly qualified and
acting recording officer of the public corporation issuing
the obligations referred to in the title of this certi-
ficate, certify that the doc~ients attached hereto, as
described above, have been carefully ccanpared with the
original records of said corporation in my legal custody,
from which they have been transcribed; that said doctm~nts
are a correct and complete transcript of the minutes of a
meeting of the governing body of said corporation, and correct
and canplete copies of all resolutions and other actions taken
and of all documents approved by the governing body at said
meeting, so far as they relate to said obligations; and that
said meeting was duly held by the governing body at the time
and place and was attended throughout by the members indicated
above, pursuant to call and notice of such meeting given as
required by law.
WITNESS my hand officially as such recording officer
this 19th da of October 1981
y
(~/'
(SEAL) W' ,City Administrator
• •
The Mayor stated that this was the time and place fixed
by Resolution No. 1981-29 of this Council, adopted on Sept~n-
ber 14, 1981, for a public hearing on the proposal that the
City undertake and finance a project on behalf of T~7elvin C.
Wolters, an individual residing in Monticello, Minnesota
(the Borrower), pursuant to Minnesota Statutes, Chapter 474.
The City Clerk-Administrator presented an affidavit showing
publication of the notice of public hearing at least once not
less than 15 nor more than 30 days prior to the date fixed for
the public hearing, in the P-4on.ticello Times, being the official
newspaper of the City and a newspaper of general circulation
throughout the City. The affidavit was examined, found to be
satisfactory and ordered placed on file with the City Clerk-
Administrator.
The Mayor then opened. the meeting for the public hearing
on the proposal to undertake and finance the Project on behalf
of the Borrower. The purpose of the hearing was explained, the
nature of the Project and of the proposed revenue bonds were
discussed, the draft copy of the Application to the Cc~missioner
of Securities and Real Estate with all attachments and exhibits
were available, and all persons present who desired to do so
were afforded an~'opportunity to express their views with respect
to the proposal to undertake and finance the Project. There
was no response or stat.emerits made.
After all persons who wished to do so had stated their
views on the proposal, the Mayor declared the public hearing
to be closed.
After see discussion, motion for the following Resolution
was made by Member Phite:
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authorizes the issuance of the bonds, will be paid by the
Borrower upon request.
3.3 The Mayor and City Clerk-Administrator are directed,
if the bonds are issued and sold,. thereafter to comply
with the provisions of Minnesota Statutes, Section 474.01,
Adopted this 14th day of October, 1981.
Arne A. Grimsmo, Mayor
ATTEST: (~(/ ~
G i
City Clerk-Administrator
(SEAL)
The motion for the adoption of the foregoing resolution
was duly seconded by Member Maus, and upon vote being taken
thereon, the following voted in favor thereof: White, Maus,
Grimsmo, and Blonigen.
and the following voted against the same: None.
Absent: Fran Fair.
whereupon the resolution was declared duly passed and
adopted.