HomeMy WebLinkAbout09.22.75 Special Council Minutes 1.6.9
MINUTES /
COUNCIL MEETING 10-p-7S
SPECIAL
SEPTEMBER 22, 1975
1.The meeting was called to order at 7:30 P.M. by Acting Mayor Kuchera
Present: Councilmen Johnson, Kuchera, McElmury
Absent: Mayor Daily, Councilman Akin
Also Present: Administrator Ford and Bond Consultant Ron Langness and Administrative
Assistant Anderson
2.Motion by McElmury, second by Johnson that the taking of bids for the sale of bonds
be closed. APIF, motion carried.
3. Bond Consultant Ron Langness then opened sealed bids for the previously advertised
sale of bonds and presented them to the council as follows:
Bancnorthwest 6.9600
Piper, Jaffrey, Hopwood Inc 6.8820
1st National Bank of St. Paul 6.9630
E. J. Prescott and Company 6.8697
1st National Bank of Minneapolis 6.8601
After a short discussion between members of the council and the bond consultant
and upon his strong recommendation the Mayor entertained a motion for action.
Motion by McElmury, second by Johnson to adopt resolution #R85-75 awarding the
i or the sale of G.O. HRA Tax Increment B6nd-s--i'n--tfie--a—m—o-u-n—t--OT $375,000 be
made to First National Bank of Minneapolis with a net interest rate of 6.8601
and that proceeds from said sale be deposited in the Tax Increment Fund #6-26-74.
APIF, motion carried.
4. Motion by Johnson, second by McElmury to adopt Resolution #R86-75 which estab-
lishesuid #6-83A-75, Improvement bonds of 1975, and aut orizes t Eesale of
$115,000 in G.O. Improvement bonds, said sale to be held on October 20, 1975 at
7:30 P.M. APIF, motion carried.
S. Motion by McElmury, second by Johnson that the executed easements by Jorgenson
Construction relative to the street improvement in Hill-Dee be accepted and recorded
and filed. APIF, motion carried.
6. Motion by McElmury, second by Johnson authorizing the Administrator to inform
the Sup finer tendent of School District #192 that the maximum prime time ice rental
fee would not exceed $40.00/hr and that upon final adoption of a rate schedule
any reduction in this maximum would apply to the School. APIF, motion carried.
7. Correspondence was read from the Rosemount City Council inviting members of
the council of Farmington to an open house for the newly remodeled Rosemount City
Hall on September 27, 1975.
8. Motion by Johnson, second by McElmury that Fire Chief Tom Jensen be authorized
to attend Fire Chief Association Convention on October 16-18, 1975, at the
cost of $30.00 registration. APIF, motion carried.
9. The proposed Quad City Ambulance Agreement and Attendant Ordinance was deferred
to the meeting of 9/29/75.
10. The matter concerning the 4-wheel drive vehicle sale was deferred to the
next meeting.
11. Motion by Johnson, second by McElmury authorizing the City Administrator
to sign a new Title VI CETA agreement with Dakota County which extends the present
funding of one CETA slot from Jan 10, 1976 to June 30, 1976. APIF, motion carried.
12. Motion made and carried to adjourn at 9:45 P.M.
Respectfully submitted,
William J. Ford
City Administrator
WJF/kf