res_825 - Laserfiche WebLink

Home

EXTRACT OF MINUTES OF SPECIAL MEETING OF THE VILLAGE COUNCIL OF ROSEVILLE HELD September 3, 1963 * * * * * * * * * * * * * Pursuant to due call and notice, a special meeting of the Village Council of the Village of Roseville, Minnesota, was duly called and held at the Village Hall in said Village on September 3, 1963, at 8:00 o'clock P.Mo The following members were present: Mayor ~ IcGee, Trustees Cur ley, Kusterrnann, Goodrich and Schrenker and the following members were absent: ~one Member Goodrich following resolution and moved its adoption: introduced the RESOLUTION NO. 825 A RESOLUTION AUTHORIZING AND DIRECTING THE MAYOR AND CLERK TO TENDER $110,000.00 IN PAYMENT TO THE MINNESOTA WATER COMPANY FOR THEIR PHYSICAL PLANT IN THE VILLAGE OF ROSEVILLE. WHEREAS, on August 29, 1963, the Board of Arbitrators made an award in the matter of Minnesota Water Company, a Minnesota corporation, vs. the Village of Roseville in the amount of $110,000.000 WHEREAS, the award specified that if tender of payment is not made by September 10, 1963, six percent (6%) interest should apply on this amount 0 NOW, THEREFORE~ BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF ROSEVILLE, MINNESOTA, AS FOLLOWS: The Mayor and Clerk are hereby authorized and directed to make payment or tender of payment to authorized agents of the Minnesota Water Company, a Minnesota corporation, in payment to said corporation, a sum established as a reasonable value of the Minnesota Water Company for its plant and water works system lying within the Village of Roseville. The motion for the adoption of the foregoing resolution was duly seconded by member Kustermann and upon a vote being taken thereon the following voted in favor thereof: d~/..-J_ ,';:'l "1.J.~; .,;' ~>(