84-43
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EXTRACT OF MINUTES OF A MEETING
OF THE CITY OF CHANHASSEN,
CARVER AND HENNEPIN COUNTIES, MINNESOTA
Pursuant to due call and notice thereof, a regular meeting of the City
Council of the City of Chanhassen, Minnesota, was duly held at the City Hall in
the City of Chanhassen, on Monday, August 6, 1984, commencing at 7:30 o'clock
p.m.
The following members were present !.' Mayor Hamilton, Councilrilenbers
Hom, Swenson and Watson.
and the following were absent: Councilrnernber Watson
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The following resolution was presented by Councilmember
Hom
who moved its adoption:
tI~
RESOLUTION NO. 84-~
RESOLUTION RELATING TO CERTAIN
LOST BONp COUPONS: AUTHORIZING
PAYMENT
BE IT RESOLVED By the City Council of the City of Chanhassen, Minnesota
(City), as follows:
1. The Council by Resolution Nos. 84-18 and 84-22, respectively (the
Resolutions), authorized the issuance of duplicate coupons for certain lost
coupons all as provided by Minnesota Statutes, Section 475.70.
2. It now appears that the duplicate coupon numbers in both instances are
incorrect.
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3. Bond counsel has assured the City that the City is adequately pro-
tected in the transactions and that payment of the incorrectly numbered coupons
may be made pursuant to the Resolutions and this resolution.
4. Norwest Bank Minneapolis as paying agent is authorized and directed to
make payment on the duplicate coupons authorized by the Resolutions and to make
such notations on said coupons as are necessary to carry out the intent of this
Resolution.
The motion for the adoption of the foregoing resolution was duly seconded
Swenson
by Councilmember
, and upon vote being taken thereon, the
following voted in favor thereof:
Mayor Hamilton, Councilmembers Horn,
Swenson and Geving.
and the following voted against the same:
None
whereupon said resolution was declared duly passed and adopted.
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e STATE OF MINNESOTA )
)
COUNTIES OF CARVER AND ) SS.
HENNEPIN )
)
CITY OF CHANHASSEN )
I, the undersigned, being the duly qualified and acting City Manager of the
City of Chanhassen, Minnesota, do hereby certify that I have carefully compared
the attached and foregoing extract of minutes of a regular meeting of the City
Council held on Monday, August 6, 1984, with the original thereof on file in my
office and the same is a full, true and complete transcript therefrom insofar as
the same relates to the issuance of certain duplicate bond coupons of the City.
tHTNESS My hand as such City Manager and the corporate seal of the City
this
9th
day of
August
, 1984.
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All O_CV:J
City l1anager
City of Chanhassen, Minnesota
(SEAL)
,:
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