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. �- <br />Minutes of Regular Ccancii h4ec:1isig <br />Novarnber 2�, i954 <br />Page 7hree <br />0 <br />Boundary Study Commii-fia� <br />Coun¢llm�n lienderson reoortec on the ;o�nmifii-Qe meeYing ct November 20, <br />l969. He srated -rha` i�he Corr�;nittee is ,�ow ai� #he poinf where individua! <br />counctis should refer administrai�ive details to their afitorneys, engi- <br />�eers and ac�minis-trai�ors reg��rding �ha proposed land trade, such as the <br />ef�ec4 upon populaiion, �ewer 'racifities, e'�c, Counciiman Henderso� wiil <br />subrt�it a memo the Cierk (idmir.istrai-or providing the de�hails. CouncTf <br />reqcested Clerk Adminisi-rator to check with -ihe Ce,nsus Bureau regarding <br />their i970 schedule. <br />. E3ond Sale. Scheduled <br />Fiscai Agent Peter S> Popovich submitted detaifed statEstics on a pro- <br />�iosed bond issue to ttnar.ce varicus construction pr-ojects. He recommend- <br />ea temporary finanr,ing (i•firee-ye�r fierm}, hoping for a 9ower interest <br />rate vuhon refinancing. <br />Couc:cii concurred a;17h Counci!man Ho6ienharst�s suggesti�n that future <br />bonc fssues be rererred to fihe Finance Commf�tee. <br />Councftman Hendersan moved, sacondad by Covncilman iiol{enhorst, the <br />mdopfiion of a ResoP-ution, as ai-i^acned, scheduling a bond sale in the <br />amoun? af 51,735a000,for Thursday, December 18� 1969, at 8:00 p.m., <br />at 1he Yil9age NaiVr moi•ion carried unanimousiy. <br />The b�nds wi}! finunce rhe �fo!lowing proj�:cfis: <br />Pro ect <br />Sarti-ary Sawar No. �i <br />5ani^�sry Sewer No. iQ <br />Consolidafied Sewer !2 ar+d 13 <br />Con<o@ f dai•e�' WatQr 68-2 and b8-•3 <br />Gray Fox Road <br />Rsd Fo:c Road <br />Amount <br />S 38,000 <br />4,000 <br />7J8,000 <br />551,000 <br />56,000 <br />�78LQ00 <br />��g/�7e��� � <br />Fiscal Agent Fees <br />Counci4man Otmen moved, seconded ay Coancilman Henderson, i-o continue <br />fihe present foe agrec�me��fis, oatod Augus? 24, V967 a�d Qci-ob�r 4, @968, <br />bofiween the Village of P;rden Ni:@s snd Peter S. Poaovich, fisca! Agent; <br />mot�on carried unai;imousiy. - <br />REPORT OF MAYOR DJORhiDAH� - Parks and F'ecreai-ion and Human RSghts <br />Parl<s and Recreai�ion <br />Mayor B,JorndahE revfer�ed fiha ;,�inuYes of the i.ommitteeps mestings of <br />S�p•;emh�r i6 and Qctaber i8, l969a <br />aniative - t�qoun-0s View Schoo4 Distri <br />� <br />navisorV cor,�mlrtee <br />Gouazcii concurred wi:h �aynr BJorndaht's appointment o# Nerbert Mcintosh, <br />1975 Jerrold Aaenun, +o represeni� Ar-Gen Niiis on the Mounds View School <br />�is�trict AdvEsory vammitteo. <br />Tax Forfieited Land - kcqutsition Pracedur� <br />�Aattar rmferrsd fio Clerk AdMinisi•rator to check ee34h Ramsey Cuunty re- <br />gar�tnq fihis pr��cedurs. <br />REPr��T Oi' CLERK ADMlNISTkATOR LCRRAlyE STROP^QUlST <br />S-Fr�et iiqhfing Commitfiee <br />The rainu•'res of the Sfir•eet Lig�eting Comni�hi'oe meetings ot �lovember 13 <br />a�d '20, 1969 wsre re•die�wed by thcs Clark Aeir^fnisfiratot-. , <br />Couracilrnan koilenhorst moved, secondc�d by Counc(Imar� Crepeau, subject <br />ta i•he cost ot Sanisfee� Enginoerir.g Carnpany°s reparr, that Banister <br />. Englrieering Company as authorize� to orepare pEans and specitications <br />and 70 ohfafn oropo=_a€s from S1-erner Lighi-ing, lnc. �n@ Nori�hern Statas <br />Power Compa�y, acccrding fio Yhe r�commendai-ion o� the Lighting Cemmtttee; <br />motian carried unarimousiy. <br />- � - <br />