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Res 1963-15 9 Resolution No. 14-1963 (con't) NOW, THEREFORE, BE IT RESOLVED that SEC. 1. That street known as Roosevelt Street,lying East of Ruth Street in the South one-half (s2) of Section 3, Township 30, Range 24, City of Fridley, Anoka County, Minnesota, shall hereafter be named and known as Ely Street. SEC. 2. The City Clerk is hereby directed to register said change of street name with the proper authorities for Anoka County, and notify the United States Postmaster of such change. ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY, THIS 4th DAY OF FEBRUARY, 1963. 7)) s MAYOR - Willia J. Nee ATTEST: CITY LERK - Marvin C. Brunsell RESOLUTION NO. 15-1963 RESOLUTION CREATING AND ESTABLISHING A FRIDLEY SAFETY COMMITTEE WHEREAS, the City Council has recognized the need for a citizens committee devoted to the problems of safety, and WHEREAS, the City Council on January 7, le appointed Donald E. Wegler and Robert F. Shaw, Jr . to serve as a Steering Committee for the formation of a safety committee, and WHEREAS, the Steering Committee has reported to the City Council and made certain recommendations relative to the size and organization of said committee, NOW, THEREFORE, BE IT RESOLVED, By the Council of the City of Fridley: 1 . That a committee to be known as the Fridley Safety Committee is hereby created and charged with the following objectives: A. Instill in the minds of everyone in this community an understanding of the accident problem and an awareness of personal responsi- bilities for the safety of themselves and others, to reduce accidental deaths, crippling injuries, and economic losses . B. Work closely and cooperatively with public officials and other responsible groups already actively engaged in safety activities, to stimulate and assist them in building sound programs . C. Focus community attention on the major community accident problems and generate public opinion to support necessary action that will solve these problems. D. Plan, carry out, and coordinate safety activities that will be effective in preventing traffic, home, public, occupational, and all other accidents . 2. That the Committee will be composed of twenty-five members, more or less, and organized as illustrated on the attached organizational chart marked as Exhibit "A". 3. That Donald E. Wegler is designated as Acting Chairman to conduct the first meeting of said committee at which time the committee will organize and elect officers, and that Robert F. Shaw, Jr. is hereby designated Acting Vice Chairman to assist Mr. Wegler in said organizational meeting. 4. That this committee shall be advisory only to the City Council, with appointments to the committee to be made with the consent and approval of the City council. 10 Resolution No. 15-1963 (cont) 5 . That the City Manager, Chief of Police, County Commissioner from Fridley, and the City Engineer shall be ex officio members of the committee, without a vote but to attend as many meetings of the comm- ittee as possible. PASSED AND ADOPTED THIS 4th DAY OF FEBRUARY, 1963 BY THE CITY COUNCIL OF THE CITY OF FRIDLEY thLVita'AL OR - Willie . Nee ATTEST: � C CI CL K - Marvin C. B unsell RESOLUTION NO. 16-1963 A RESOLUTION DIRECTING THE ISSUANCE OF TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE WITH LAWS OF 1957, CHAPTER 385 BE IT RESOLVED By the Council of the City of Fridley, Anoka County, Minnesota, as follows: SEC. 1. The total estimated cost of Water and Sanitary Sewer Improvement Project No. 59 has been estimated at $21,000.00. SEC. 2. It is now estimated that the sum of $21,000.00 is currently necessary to provide financing of the projects above noted, and it is hereby determined to be necessary to borrow said amount for the payment of obligations now incurred and for expenses necessarily incurred in connection with the construction of said improvement projects . SEC. 3 . There is hereby created Water and Sanitary Sewer Improvement #59 Fund (temporary) which shall contain a construction account as part thereof into which shall be paid all proceeds of temporary bonds issued pursuant to this resolution and similar subsequent resolutions, and out of which shall be paid all amounts due and payable as costs or expenses incident to or incurred in connection with the making of said improvement. SEC. 4. There is also hereby created Water and Sanitary Sewer Improvement #59 Fund (temporary) a Sinking Fund Account, which account in said Fund may and shall be termed as the Sinking Fund, into which shall be paid the proceeds of all special assessments levied against benefited property by reason of the making of said improvements as well as all other monies therein to be paid as provided by law and out of which shall be paid the principal and interest on all temporary improvement bonds issued to finance said project. SEC. 5 . It is hereby determined that the sum of $21,000.00 shall be bor- rowed to finance said Water and Sanitary Sewer Improvement Project#59 . with respect to cost of construction and expenses necessarilly incurred relative thereto to this date, by the issuance of tem- porary improvement bonds of the City of Fridley as authorized in Minnesota Statutes, Sec. 429.01, Subdivision 3, as amended by laws 1957, Chapter 385 . SEC. 6. Said bonds shall be payable from the Sinking Fund of the following: Water and Sanitary Sewer Improvement #59 Fund but the City further recognize its duty under the law, as provided by Sec. 429.091, and covenants and agrees with the purchaser and all holders from time to time, of said temporary improvement bonds, at or prior to the maturity thereof that it will pay and retire such bonds and the interest thereon out of the proceeds of definitive improvement bonds which the council shall issue and sell at or priorto the maturity of the temporary improvement bonds to the extent that the same cannot be paid out of funds available in the Sinking Fund of Water and Sanitary Sewer Improvement #59 Fund or out of other muni- cipal funds which are properly available and are appropriated by the council for such purpose.