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RES 1959-118 - 00013159RESOLUTION NO. 118 - 1959 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: SECTION 1. The total estimated cost of Street Improvement Project - 1959 has been estimated at $60,000.00. SECTION 2. It is now estimated that the sum of $60,000 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. SECTION 7. It is hereby determined to levy special assess- ments against benefited property by reason of the making of Street Improvement Project - 1959 and to levy ad valorem taxes, if necessary, to produce sums at least 5 % in excess of the amounts sufficient to pay principal and interest when due on said temporary improvement bonds and on any definitive bonds to be issued as herein provided, such special assessments to be placed on the tax rolls at such time when said improvement projects have been completed or the total cost thereof has been determined. 3 z SECTION 3. There is hereby created 1959 Street Improve- ment Fund (temporary) which funb shall contain a construction account as a 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. SECTION 4. There is also hereby created in 1959 Street Improvement Fund (temporary) a Sinking Fund Account which account in said fund may and shall be termed asthe Sinking Fund, into which fund shall be paid the proceeds of all special assessments levied ' against benefited property by reason of the making of said improve- ments as well as all other monies therein to be paid as provided by law and out of which shall be paid the pincipal and interest on all temporary improvement bonds issued to finance said project. SECTION 5. It is hereby determined that the sum of $60,000 shall be borrowed to finance said Street Improvement Project - 1959 with respect to costs of construction and expenses necessarily in- curred relative thereto to this date, by the issuance of temporary improvement bonds of the City of Fridley for said projects as author - ized in Minnesota Statutes, Section 429.01, Subdivision 3, as amended by laws 1957, Chapter 385. SECTION 6. Said bonds shall be payable from the Sinking Fund of the following: 1959 Street Improvement Fund (temporary) but the City further recognizes its duty under the law, as provided by Section 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 prior to 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 1959 Street Improvement Fund (temporary) or out of other municipal funds which arc properly available and are appropriated by the Council for such purpose. SECTION 7. It is hereby determined to levy special assess- ments against benefited property by reason of the making of Street Improvement Project - 1959 and to levy ad valorem taxes, if necessary, to produce sums at least 5 % in excess of the amounts sufficient to pay principal and interest when due on said temporary improvement bonds and on any definitive bonds to be issued as herein provided, such special assessments to be placed on the tax rolls at such time when said improvement projects have been completed or the total cost thereof has been determined. 3 z RESOLUTION NO. 118 - 1959 SECTION 8. Said temporary improvement bonds in the amount of $60,000.00 shall be denominated Street Improvement Project - 1959 Improvement Bonds (temporary) Series "A1° shall be 12 in number and numbered from 1 to 12 inclusive, each in the denomination of $5,000.00, shall bear interest at the rate of 5% per annum,.payable semi- annually on June 30th and December 30th of each year and shall mature on December 30, 1961, shall be subject to re- demption and prepayment on any interest payment date, at par and accrued interest. Not less than 30 days before the date specified for redemption of said bonds, the City Treasurer shall mail notice of the call thereof to the holder, if known, said Treasurer shall maintain a record of the names and addresses of the holders of said bonds insofar as such information is made available to him by the holders thereof, for the purpose of mailing said notices. The principal and all interest on said bonds shall be payable at the Fridley City Hall, 6431 University Avenue Northeast, Minneapolis 21, Minnesota. SECTION 9. Said temporary improvement bonds shall be mimeographed and when so mimeographed shall have attached thereto an interest coupon which Bond and coupon shall be substantially in the following form: RESOLUTION NO. 118 - 1959 SECTION 10. Said bonds and coupons attached shall be prepared under the direction of the City Manager and shall be executed on behalf of the City by the signatures of the Mayor and Manager, and the corporate seal of the City shall be affixed thereto, and the appurtenant interest coupon shall be mimeographed and authenticated by the printed, en- graved, lithographed, or facsimile signatures of said Mayor and Manager. When said bonds have been executed and authenti- cated they shall bedelivered by the Treasurer to the purchaser thereof, upon payment of the purchase price heretofore agreed upon and accrued interest to date of delivery and said purchaser shall not be obliged to see to the application thereof. SECTION 11. The City Manager is hereby authorized and directed to file a certified copy of this resolution with the County Auditor of Anoka County, together with such other information as he shall require and to obtain from said County Auditor a certificate that said bonds have been entered on his bond register. SECTION 12. The bonds issued hereunder shall be payable from 1959 Street Improvement Fund (temporary) which is hereby created. The Treasurer shall cause all monies received from the proceeds of said bonds, all monies appropriated and transferred from other funds and all special assessments for the improvements provided for to be that if sufficient money in said fund to pay the same, the Treasurer shall pay such principal or interest from the general fund of the City and such fund shall be reimbursed for such advances out of monies to be credited to said fund when said monies are collected. All proceeds for said bonds except accrued interest shall be credited to the fund and used to pay the cost of said improvements. SECTION 13. It is further provided that should it appear at any time that the monies credited to said fund and provided for the payment of principal or interest on the bonds when the sum become due are not sufficient to pay the same, that then the City shall issue further definitive improvement bonds as authorize(. and pro- vided in accordance with Minnesota Statutes, Section 429.091, Chapter 475, and that the proceeds of said further definitive bonds shall be first used to pay the principal and interest as is then due and to redeem the temporary bonds issued hereunder. SECTION 14. The City Council has determined that not less than eighty per cent (807) of the total cost of said improvement will be paid by special assessments to be levied against every lot, piece or parcel of land benefited by the said improvements. The City hereby covenants and agrees that it will do and perform, as soon as they can be done, all acts and things necessary for the final and valid levy of such special assessments, and in the event that any such assessments be at any time held invalid with respect to any lot, piece or parcel of land, due to any error, defect or irregularity, or in any action or proceeding taken or to be taken by the Council or any of the City Officers or employees, either in the making of such assessments or in the performance of any con- dition precedent thereto, the City and this Council will forthwith do all such further proceedings as may be required by law to make such assessments valid and binding liens against such property, and also shall take such further proceedings as may be required by law to make such assessments valid and binding liens as may be required by law to provide monies for the payment of principal and interest as the same fall due on the bonds issued hereunder and to provide for the redemption of the same. RESOLUTION NO. 118 - 1959 SECTION 15. It is hereby determined that the collection of special assessments and the proceeds of monies appropriated and transferred from other funds is and will be in an amount of at least five per cent (5%) in excess of the amount required to ' pay the principal of and interest on said bonds when due and that no ad valorem tax levy is accordingly required. SECTION 16. The officers of the City and the County Auditor of Anoka County are hereby authorized and directed to prepare and furnish to the purchaser of said bonds and to the attorneys approving the legality of the issuance thereof, certi- fied copies of all proceedings and records relating to said bonds and to the financial affairs of said City, and such other affidavits, certificates and information as may be required, to show the facts relating to the marketability of said bonds as the same appear from the books and records under their custody and control or as other - wise known to them, and such certificates, certified copies and affidavits, including any heretofore furnished, shall be deemed representations of the City as to the correctness of all statements contained therein. PASSED BY THE CITY COUNCIL, CITY OF FRIDLEY, THIS 1 21ST DAY OF DECEMBER, 1959. MAYOR - Frank C. LaG ge, J . 6�t,t� CITY MANAGER - E. P. logner ATTEST: CITY CLERK - Marvin C. Brunsell i i RESOLUTION NO. 119 - 1959 A RESOLUTION DIRECTING THE PURCHASE AND SALE OF TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE WITH LAWS OF 1957, CHAPTER 385. BE IT RESOLVED, By the City Council of the City of Fridley, Anoka County, Minnesota, as follows: THAT WHEREAS It has heretofore been determined by this Council to issue temporary improvement bonds in order to provide the necessary funds for the construction and pay- ment of expenses relative to the following improvement pro- jects; to wit: STREET IMPROVEMENT PROTECT - 1959 AS PER PLANS AND SPECIFICATIONS APPROVED BY THE CITY COUNCIL, AND WHEREAS, It has been determined that there is at the present time an amount in excess of $60,000.00 in the following fund, to wit: SPECIAL ASSESSMENT FUND (SINKING ACCOUNT) which sum will not be required for other purposes prior to December 30, 1961, IT, IS THEREFORE determined to be in the interest of the City of Fridley that the sum of $60,000.00 of the Special Assess- ment Fund (Sinking Account) BE INVESTED as authorized by law and in accordance therewith it is hereby determined to purchase the sum of $60,000.00 of the aforementioned Street Improvement Project - 1959 temporary improvement bonds, Series "A" dated December 30th, 1959, UPON THEIR initial issuance in accordance with the pro- visions of Minnesota Statutues, Section 429.091, 471.56 and 475.66, out of the funds in Special Assessments Fund (Sinking Account) and on behalf of said fund at par and accrued interest as of the date of delivery of said bonds and completion of such sale; it being further determined to be reasonable and advantageous to the Sinking Account of the Special Assessment Fund to invest in said Temporary Improvement Bonds and to be reasonable and advantageous to the City to sell said temporary improvement bonds to the Sinking Account of the Special Assessment Fund in accordance with the provisions of this resolution. SECTION 1. The City Manager and Treasurer are hereby authorized and directed to take any and all steps necessary to effect the provisions of the aforementioned resolution and to make such transfer of funds as may be necessary from time to time to give effect to the provisions hereof. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 21ST DAY OF DECEMB R, 1�� Q / MAYOR - Frank C. Gra r. ATTEST: CITY CLERK - Marvin C. Brunsell i RESOLUTION NO. 120 - 1959 A RESOLUTION DIRECTING THE ISSUANCE OF TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE WITH LAWS OF 1957, CRAPTER 385. BE IT RESOLVED,,by the Council of the City of Fridley, Anoka County, Minnesota as follows: SECTION 1. The total estimated cost of Sewer and Water Improvement Project # 22 - 1959 has been estimated at $75,000.00. - Section 2, It is now estimated that the sum of $75,000 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 in- curred in connection with the construction of said improve- ment projects. SECTION 3. There is hereby created Sewer and Water Improve- ment Project ik 22 - 1959 Fund (temporary) which shall contain a constrctuion account as a part thereof into which shall be paid all proceeds of temporary bonds issued pursuant to this resolution and similar subsequent resolu- tions, 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. SECTION 4. There is also hereby created in Sewer and WAter Improvement # 22 - 1959 Fund (temporary) a Sinking Fund Account which account in said Fund may and shall be termed as the Sinking Fund, into which fund shall be paid the proceeds of all special assessments levied against benefited property by reason of the making of said improve- ments as well as all other monies thereinto 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. SECTION 5. It is hereby determined that the sum of $75,000 _ shall be borrowed tofLnance said Sewer and WAter Improvement Project # 22 - 1959 with respect to costs of con- struction and expenses necessarily incurred relative thereto to this date, by the issuance of temporary improvement bonds of the City of Fridley as authorized in Minnesota Statutes Section 429.01, Subdivision 3, as amended by laws 1957, Chapter 385. SECTION 6. Said bonds shall be payablefrom the Sinking Fund of the following: Sewer and Water Improvement # 22 - 1959 Fund, but the City further recognizes its duty under the law, as provided by Section 429.091, and covenants and agrees with the purchaser and all holders from time to time, of said temporary improve- ment 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 prior to the maturity of the tem- porary improvement bonds, to the extent that the same cannot be paid out of funds available in the Sinking Fund of Sewer and Water Improvement # 22 - 1959 Fund but the City further recognizes its duty under the law, as provided by Section 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 RESOLUTION NO. 120 - 1959 such bonds and the interest thereon out of the proceeds of definitive improvement bonds which the council shall issue and sell at or prior to the maturity of the tempor- ary improvement bonds, to the extent that the same cannot be paid of funds available in the Sinking Fund of Sewer , and Water Improvement # 22 - 1959 Fund or out of other municipal funds whiih are properly available and are appro- priated by the Council for such purpose. SECTION 7. It is hereby determined to levy special assess- - ments against benefited property by reason of the making of Sewer and Water Improvement Project # 22 - 1959 and to levy ad valorem taxes, if necessary, to produce sums at least 5 % in excess of the amounts sufficient to pay principal and interest when due on said temporary improvement bonds and on any definitive bonds to be issued as herein pro- vided, such special assessments to be placed on the tax rolls at such time when said improvement projects have beem completed or the total cost thereof has been determined. SECTION 8. Said temporary bonds in the amount of $75,000.00 shall be denominated Sewer and Water Improvement Project 22 - 1959 Bond Series °B" (temporary) shall be fifteen 15) in number and numbered from one (1) to fifteen (15), in- clusive, each in the denomination of $5,000.00, shall bear interest at the rate of 5 % per annum, payable semi - annually on June 30th, and December 30th of each year and shall mature on December 30th of each year and shall be subject to redemption and prepayment on any interest pay -ment date, at par and accrued interest. Not less than 30 days before the date ' specified for redemption of said bonds, the City Treasurer shall maintain a record of the names and addresses of the holders of said bonds insofar as such information is made available to him by the holders thereof, for the purpose of mailing said notices. The principal and all interest on said bonds shall be payable at the Fridley City Hall, 6431 University Avenue N.E., Minneapolis 21, Minnesota. SECTION 9. Said temporary improvement bonds shall be mimeographed and when so mimeographed shall have attached thereto an interest coupon which Bond and coupon shall be substantially in the following form: I RESOLUTION NO. 120 - 1959 SECTION 10._ Said bonds and coupons attached shall be.prepared under the direction of the City Manager and shall be executed on behalf of the City by the signatures of the Mayor and Manager, and the Corporate Seal of the City shall be affixed thereto, and the appurtenant interest coupon shall be mimeographed and authenticated, by the printed, engraved, litho- graphed, or facsimile signatures of said Mayor and Manager. When said bonds have been executed and authenticated they shall be delivered by the Treasurer to the purchaser thereof, upon payment of the purchase price heretofore agreed upon and accrued interest to date of delivery and said purchaser shall not be obliged to see to the application thereof. SECTION 11. The City Manager is hereby authorized and directed to file a certified copy of this resolution with the County Auditor of Anoka County, together with such other information as he shall require and to obtain from said County Auditor a certicate that said bonds have been entered on his bond register. SECTION 12. The bonds issued hereunder shall be payable from Sewer and ater Improvement Project # 22 - 1959 Fund which is hereby created. The Treasurer shall cause all monies received from the proceeds of said bonds, all monies appropriated and transferred from other funds and all special assessments for the improvements provided that if any payment of principal or interest shall become due when there is not sufficient money in said fund to pay the same, the Treasurer shall pay such principal or interest from the General Fund of the City and such fund shall be reimbursed for such advances out of monies to be credited to said F nd when said monies are collected. All proceeds for said bonds exc9pt accrued interest shall be credited to the Fund and used to pay the cost of said improvements. SECTION 13. It is further provided that should it appear at any time that the monies credited to said fund and provided for the payment of principal or interest on the bonds when the sums become due are no': sufficient to pay the same, that then the City shall issue further definitive improvement bonds as authorized and provided in accordance with Minnesota Statutues, Section 429.091, Chapter 475, and that the proceeds of said further definitive bonds shall be first used to pay the principal and interest as is then due and to redeem the temporary bonds issued hereunder. SECTION 14. The City Council has determined that not less than eighty per cent (80 %) of the total cost of said improvements will be paid by special assessments to be levied against every lot, piece or parcel of land benefited by the said improvements. The City hereby covenants and agrees that it will do and perform, as soon as they can be done, all acts and things necessary for the final and valid levy of such special assessments, and in the event that any such assess- ments be at any time held invalid with respect to any lot, piece or par- cel of land, due to any error, defect or irregularity, or in any action or proceeding taken or to be taken by the Council or any of the City Officers or employees, either in the making of -such assessment or in the performance of any condition precedent thereto, the City and this Council will forthwith do all such further proceedings as may be required by law to provide monies for the payment of principal and interest as the same fall due on the bonds issued hereunder and to provide for the re- demption of the same. SECTION 15. It is hereby determined that the collection of special assessments and the proceeds of monies appropriated and transferred from other funds is and will be in an amount of at least five (5%) per cent in excess of the amount required to pay the principal of and interest on said bonds when due and that no ad valorem tax levy is accordingly required. RESOLUTION NO. 120 - 1959 SECTION 16. The officers of the -city and the County Auditor of Anoka County are hereby authorized and directed to prepare and furnish to the purchaser of said bonds and to the attorneys approving the legality of the issuance thereof, certified copies of all proceedings and records relating to said bonds and to the financial affairs of said City, and such other affidavits, certificates and information as may be required, to show the facts relating to the legality and marketability of said bonds as the same appear from the books and records under their custody and control or as otherwise known to the, and such certificates, certified copies and affidavits, including any heretofore furnished, shall be deemed representations of the City as to the correctness of all statements contained herein. PASSED BY THE CITY COUNCIL THIS 21ST DAY OF DECEMBER, 1959. YYOOR - Frank C. L ang Jr. ATTEST: CI— Y CLEM', - Marvin C. Brunsell I RESOLUTION NO. 121 -1959 A RESOLUTION DIRECTING THE PURCHASE AND SALE OF TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE WITH LAWS OF 1957, CHAPTER 385 ' BE IT RESOLVED, By the City Council of the City of Fridley, Anoka County, Minnesota, as follows: That, Whereas, It has heretofore been determined by this Council to issue temporary improvement bonds in order to pro - vide the necessary funds for the construction and payment of expenses relative to the following improvement projects: towit: - SEWER & WATER IMPROVEMENT PROJECT # 22 - 1959, as per plans and specifications approved by the City Council, and WHEREAS, It has been determined that there is at the present time an amount inexess of $75,000.00 in the following fund, to wit: - SPECIAL ASSESSMENT FUND (Sinking Account) which sum will not be required for other purposes prior to December 30, 1961, IT IS THEREFORE determined to be in the interest of the City of Fridley that the sum of $75,000.00 of Special Assessment Fund (Sinking Account) BE INVESTED As authorized by law and in accordance - therewith it is hereby determined to purchase the sum of $75,000.00 of the aforementioned Sewer and Water Improvement Project # 22 - 1959 Bonds, Series "B" (temporary) issued under date of December 30, 1959, UPON their initial issuance in accordance with the pro- visions of Minnesota Statutes, Sec. 429.091, 471.56 and 475.66, out of the funds in Special Assessment Fund (Sinking Account) and on behalf of i said fund at par and accrued interest as of the date of delivery of said bonds and completion of such sale, it being further determined to be re- asonable and advantageous to the City to sell said temporary improvement bonds to the Sinking Account of the Special Assessment Fund in accordance with the provisions of this resolution. SECTION 1. The City Manager and Treasurer are hereby authorized and directed to take any and all steps necessary to effect the provisions of the afore - going resolution and to make such transfer of funds as may be necessary from time to time to give effect to the provisions hereof. PASSED AND ADOPTED BY THE CITY COUNCIL OF FRIDLEY. THIS 21ST DAY OF DECEMBER, 1959. ' MAYOR - Frank C. Gran ATTEST:: 1 �fi.�tdwti l.�Ke'S/� Marvin C. Brunsell, CITY CLERK i i a RESOLUTION NO. 122 -1959 A RESOLUTION AUTHORIZING THE NEGOTIATIONS OF THE SALE OF IMPROVEMENT BONDS BE IT RESOLVED By the City Council of the City of Fridley, Anoka County, Minnesota, as follows: 1. That the City has heretofore provided for the construction of certain improvements benefiting various lands in the City of Fridley by the construction of sanitary sewer mains and service connections, watermains and service connections, and street improvements, including curbing; the benefits of which improvements have been or are to be assessed in whole or in part to the properties benefited by each of them. That said improvements have been effected and the costs thereof paid out of the proceeds of certain temporary improve- ment bonds heretofore issued by the City of Fridley in accordance with the provisions of Chapter 475 of the Statutes of the State of Minnesota, and under the provisions therefore provided in Section 429.091 of the Statutues of the State of Minnesota. That funds of the City of Fridley have been invested in said temporary improvement bonds in accordance with the provisions of Section 471.56, 475.66 and 429.091 of the Statutues of the State of Minnesota, and the Council now finds it is desirable and to the best interests of the City of Fridley that definitive bonds be iss- ued and sold by the City of Fridley, whereby the proceeds of such definitive bonds shall be available to make redemption of such temporary improvement bonds heretofore issued, at or before their maturity, as well as to pay all remaining costs yet unpaid, of improvements of the same nature constructed, or provided for, by the City of Fridley under the provisions of Chapter 429 of the Statutues of the State of Minnesota. 2. That the City Manager and the City Attorney are authorized and directed to take all actions necessary to the proper preparation and issuance of such definitive improve- ment bonds, including the preparation of any transcript of pro- ceedings and financial certificates of the City of Fridley proper and necessary to proceedings for improvement bonds under Chapter 429 of the Statutes of Minnesota, and to negotiate the sale of such bonds at public or private sale in accordance with the statutes of the State of Minnesota and the Charter of the City of Fridley. That it is hereby determined and it is reasonably desirable and necessary for the City of Fridley to issue and make sale forth- with of definitive bonds in the aggregate principal amount of not less than $436,000.00 to meet the current improvement construction needs of the City of Fridley. Accordingly, the City Attorney shall forthwith prepare any and all resolutions deemed necessary by him to the proper issuance of such definitive improvement bonds for the benefit of the City of Fridley, and shall make the transcript of any and all prior proceedings heretofore taken necessary to the issuance and sale of such bonds available to the purchaser of such bonds as soon hereafter as is reasonably possible. PASSED AND ADOPTED THIS 21ST DAY OF DECEMBER BY THE CITY COUNCIL, CITY OF FRIDLEY. Q - Frank C. ATTEST: CITY CLERX - Marvin C. Brunsell CITY MANAGER - E. P. Wa ner it RESOLUTION NO. 123 -1959 A RESOLUTION CERTIFYING CERTAIN DELINGQUENT WATER AND SEWER CHARGES TO THE COUNTY AUDITOR FOR COLLECTION WITH THE 1959 TAXES WHEREAS, certain water and sewer charges for.the City of Fridley are delinquent in payment, AND, WHEREAS, Section 7 of Ordinance Number 113 and Section 1.02 of the City Charter provides for certifying de- linquent charges to the County Auditor for collection with the taxes, NOW, THEREFORE, BE IT RESOLVED That the City Clerk is hereby authorized and directed to certify the following charges to the County Auditor for collection with 1959 taxes due and payable in the year 1960, to wit: All those noted in Schedule A attached hereto and made a part hereof by reference. PASSED AND ADOPTED THIS 21ST DAY OF DECEMBER, 1959 BY THE CITY COUNCIL, CITY OF FRIDLEY. 4YORFrank C. LahgeJ ATTEST: CITY CLARC - Marvin C. Brunsell RESOLUTION NO. 123 SCHEDULE "A" Lot 5, Block 4 Hamilton's Addition a NAMES OF DELINQUENT WATER BILLS FOR 1959 NAME ADDRESS AND LEGAL AMOUNT Paul Dupay 4655 Second St. N.E. $ 7.50 (also has name of Lot 29 and 30, Block 11 Earl Osborne) Plymouth Addition Richard Sherrard 6012 Second St. N.E. 43.33 Lot 11, Block 8 Hyde Park Addition Everett Linders 5960 Main St, NE 10.00 Lot 30, Block 24 Hyde Park Addition Elizabeth Bulger 5503 Sixth St. NE 40.00 Lot 23, Block 8 Hamilton's Addition S. Glazer 505 - 66th St. NE 25.00 Lot 6, Block 1 Rice Creek Terrace Herbert Peterson 6599 Channel Road 66.00 S. 801of W. 156.28' of Lot 4G, Aud. Sub.21 Thomas Haugen 6377 Van Buren St. NE 45.00 Lots 28,29,30,Block 6, Florence Park Adeline Johnson 5824 Second St. NE 83.33 12 -24 -59 Lot 10, Block 241 40400 pd. as per phone ' Hyde Park 43.00 Margaret Granning 6170 Sunrise Drive 80.33 Lot 25, Block 2 Sylvan Hills Claire %riesel 5640 Fourth St. NE 23.35 Lot 5, Block 4 Hamilton's Addition a RESOLUTION NO. 124 - 1959 A RESOLUTION REGARDING INSURANCE COMMITTEE rBE IT RESOLVED, that all Insurance Agents licensed to write multiple lines of insurance who are resident tax payers as of November 1, 1959, and Each November let, thereafter, in the City of Fridley Anoka County, Minnesota, be appointed to serve as an Insurance Committee and it shall be their responsibility to recommend the appointment of an Insurance Agent of record and to prepare a pro- gram of the Insurance to be carried in the best interest of the City. OR - Frank C. I nge, J 1 ATTEST: CITY CLERK - Marvin C. Brunsell z �I 1 RESOLUTION NO. 125 - 1959 A RESOLUTION RELATING TO THE MINUTES OF MEETINGS BE IT RESOLVED, by the Council of the City of Fridley, as follows: THAT WHEREAS Statutes of the State of Minnesota, particularly those included in Chapters 429 and 475 thereof, and provisions of the Charter of the City of Fridley, when relating to actions taken by the City Council to effect certain public improvements, direct that such action is or shall be taken upon a resolution of the Council, and WHEREAS, It is recognized by the Council that in various instances and circumstances a member of the Council has used words or stated in effect that "I move that - - - - - - (be done) ", or, "I make a motion that - - - - - - (be done)" intended and meaning thereby to move the adoption of such a resolution by the Council, and WHEREAS, It is recognized that in substance and effect a resolution and motion are substantially one and the same and effect ultimately the same motion on the part of the Council, an d WHEREAS the various secretaries of the Council, in recording the minutes of the meetings of the Council, have at various instances and occasions inadvertently substituted the word "move" for "resolve ", or the phrase "I make a motion" for "I move the resolution ", IT IS HEREBY DETERMINED By this Council and provided as follows: SECTION 1. That, whenever and wherever throughout the minutes of the meetings of this Council, as the same relate to the construction of public improvements under the provisions of Minnesota Statutes, including but not limited to Chapters 429 and 415 of such statutes, and the Charter of the City of Fridley, there is noted action taken or to be taken relative thereto by the Council, and the word "move" has been used in place of "resolve" or the phrase "make a motion that" has been inserted in place of "I move the resolution ", or words to the same or similar effect, and the same apply to the ordering of preliminary plans and estimates of costs, the ordering of a public hearing thereon. and notice thereof, the determination that such work be done, the ordering of final plans and specification , the approval of final plans and specifications, the ordering of adertisement for bids, the receipt of construction bids and the determination of the lowest bidder, the award of a construction contract (or order that the work be done by day labor), the payment on the contract, the issuance of bonds relative thereto, the determination of the assessable cost and the area to be assessed, the preparation of an assessment roll and the approval and adoption of the same as pre- pared and proposed, the ordering of a hearing on such proposed assessment and that notice be given thereof, the adoption of such assessment roll (as corrected or modified) and all such similar action relating to the construction of such public improvements, that the action of the Council taken or to be taken relative thereto is by a "resolution" so to do by the Council, duly adopted thereto, and the minutes of the meetings, accordingly, in all respects and in each and every instance where they relate thereto, are corrected and amended to show such action has been done by resolution in due form. SECTION 2. That the City Manager is directed and authorized to cause the minutes of the meetings of the Council during 1959 to be corrected and amended accordingly. PASSED AND ADOPTED By the City Council THIS 29, DAY OF DECEMBER, 1959. f he City of Fridley R - Frank C. La ange, � 1 A����P MANAGER - E. P. Yagner ,j RESOLUTION NO.126 - 1959 A RESOLUTION APPOINTING ROBERT G. PEARSON GENERAL INSURANCE AGENT BE IT RESOLVED, By the Council of the City of Fridley, Anoka County, Minnesota, as follows: That Robert G. Pearson, is to be appointed General Agent for placement of Insurance for and in behalf of the City of Fridley, with provision and understanding that he shall act in concert with the following other named persons: Dale Hadtroth, Dick Schillinger, Gene Ellefson, Robert Duffee, Ronald Renn, V. M. Nagel, and Geral Uppman. WRO ARE AUTHORIZED AND DIRECTED to worth with said Robert G. Pearson in placement of insurance. Premium payments to be made to Robert G. Pearson, and the Agent's commission to be received by Robert.G. Pearson and distributed amoung said insurance agents in accordance with the agents' agreement pro- posed, copy of which is attached herewith as Exhibit "A ", ' PASSED AND ADOPTED THIS 29TH DAY OF DECEMBER,1959. IAYOR - Frank C. LaG nge, 3 ATTEST: CITY CLERK - Marvin C. Brunsell J i RESOLUTION NO. 126 EXHIBIT "A" That the agent of record shall receive 30% of the commission. The balance, namely 70�', shall be dis- tributed equally among all agents licensed for that ' particular type of insurance. t