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1937-06-12((~~`~. V ~, Minutes of Annual or Special Elections of the VILLAGE OF ISLAND PARK ISLAND PARK, MINN. Minutes of Proceedings of Special Meeting held June 12th, 1937 The meeting was called to order bq the President. All members were present, and wav9d fo anal notice of meeting. The following resolutions ware offered by Scharvan. (Ses copy of resolution) Funding o r Refunding Application) Resolution No. 2 (See copy of Application for Loan) The date for the election for the above named resolutions wets set as Saturdaq, June 26, 1937. Motion was made bq Scherven, seconded bq ~:dwards, that the Clark ba instructed to have Breitner and Millar print 250 tic'rets for this election. Carried. Motion to adjourn. Carried. Village Clerk G Q Village o~-----------------------------------~------------------County o£---------- ------------------------_______. ----------Minn. i ~V ~_ Village of---------------------------------- ------------------'County o£---------- ----------------------_ .-------- ----------Minn. VILLAGE OF ISLAND PARK ISLAND PARK, MINN. June 12, 1937 A "The following reaalution was offered by (3) Al Sche:_v_an :rho r~ov~d its adoption: "fi~H.~~?~EAS, (1) Vill~e_of_Isl~.nd Pa.rk_~___ in the flaunty of Hennepin State of Minnesota, in the years 19~to 193? inclusive, did 1e!~ally make, execute and deliver its certsir. warrants, in the egg reg~te sum of (5) $ 8000 __, for the fallowing purpose (6) Payixg current a_ g»era_tn~ ex~enszs _of Ville providing Relief for Unemployed and constructi3~n of Village Hall and Fire Station which warrants were issued to various parsons for value received, and are now unpaid and outstanding agc.inst the said (4) Village, ofIsland Perk "N0~ THEREI'ORE, BE IT RESOLV~'D by the governing body of said (4) Village at a duly called meeting thereof, legally held on the 2th day of June 19 37 a quorum being present, that in its opinion it is expedient for the purpose of funding said obligations to issue a.nd negotiate to the State of Minnesota under and by virtue of Sections 1959 to 1968, Masons Bdinnesota Statutes of 1927, and acts amendatory thereof, the funding bonds of said (4) Village ~ in the a~;~rega_te ..mount of $ ~OOQ__.__ dated from issue, bearing intar~~at at the rate .of three par eentum per annum, to mature and to be of the respective numbers and amounts as ha reinafter set forth: 1. One Bond for the sum of $ 8~_ Payable July 1, 194 2. One Bond for the sum of $ 800 Payable July 1, 1943 3. One Bond for the sum of $ 800 Pc.yable July 1, 1944 4. One Bond far the sum of $ 800 Payable July 1, 1943 5. One Bond !or the sum of $ 800 Payable July 1, 194~i 6. One Bond for the sum of $ 800 Payable July 1, 1947 7. One Bond for the sum of $ 80Q___ Payable July 1, 1948 8. One Bond for the sum of $ 800 Payable July 1, 1949 9. One Bond for the sum of $ 800 Payable July 1, 19~Q 10. One Bond for the sum of $ 800 P~..yable July 1, 195} That the proposition of issuing said bonds be submitted to the elector of said (4) Village at a special election to be held therein on the 26th day of June , 1937 between the hours of 6 AM. and 8 PM. and that due notice thereof be given as required by law." This motion was duly seconded bq (3) IIames ~[cWa_ltera_^ and being put to a vote, prevailad:~ 5 __~-eas, N~..~ nays. B COPY OF RECORD BOOu AT PACxE No. 202 The fallowing notice was duly posted in three or more public places in each precinct of said municipality on the 16th dap of Juns, 1937, which was AT LEAST TEN DAPS BEFORE THE ELECTION held thereunder, (tr-ud(10) was duly published in THE MINNETONKA PILOT, a legal newspaper of said municipality, designated by me). Clark. ~~~ Minutes of Annual or Special Elections of the VILLAGE OF ISLAND PARK ISLAND PARK, MINN. Jwp~ 1~' 1~8~7 ~~ ~~ ~+"~ + .~~ ~~ ~r rwrwrrrrw. *"- !~~-~+~- r~rw~rl~xt~at~ ~ c~~'~~z~es~t 'l~~r :~~~j.l~irl~-.JM~t'rs~~......... ~">!~ ~~ t~ At~~t~~! ~'. 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Itla~e,~ata the ~1tte o! saiQ ee~~efpo-lity in grew ~r+~~+ m~ .al ~,~,.~.,,_..,,. besri~ ~tsrest at the rate of three psr emmt~ee- par mum, the prc~e~aeds #~;ereet to be t~ae~ icr the p~-~pase o! farutie~ aelQ paying e!t c~tatetand#n~; a~rratrts ~d itate-rsst tbarill~aa~ a~t-el to ba nte~beraed emd to aa~ure sae eet forth iz~ the ree4lutlan aaw tie ~ ~~- oiit~e ~,s the e2exk. ate ~.~, r ~~ ~~~ +~~~. tha ~~ ~t ~~.i et tq~ tnt , fti~esate, be l,es~aei ~ the t~.ts et i~l.nueec-ta fas the ~:„re~e.te eeawu~t at ~~~ ~~,;~,;~~„~,,,,,,,,~, bearixeg interest t the rate of tAree per areutue per arr~v~, ~~ p~oe~adia i3~r~a©~ to ~ iar tie ~~ ar !'u~-d3ti~ ~~ ~7 its antst~~i~ng .-rrrrarnts arse interest there~lr, ~d tc- he ux~bere~ mud to mature a~ set toz~th is- tie resaluti~n nwr Qz~ file iz~ the atlitta of the Clem.. CP2o~.ae Tour crraes-aa~r~ ~~a imp awe of the ~iq~e:ree.~ Tae Xa Hd~ro B~ ~.l the bide a!' ~l) oI ~9?__ E~eeein Comet , ![ixusest~t~., bei i~s~®~£ to tha Mate of lCimneset~ im the ~g ~~regete ssex-t at ~5~ ~..~aS~~...........t'eriaag imtersst et the r~~te ci three per ~aptc»- per s.unum, tt~ praeeeds thereof tc- be uea~d tvr the, purpoee of ac~n~leting the ereaticm of sad equippin€; a! the '~i~.la~e X11 and Tire ~#~ti~ru. tPlaee your crcue~erk tXa 1ta oee~ oI the egaar+a-+r.~ Tee 8a 20~ Minutes of Annual or Special Elections of the VILLAGE OF ISLAND PARK ISLAND PARK, MINN. 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Village of-------------------------------------------------------County of ---------- ------------ - ---- ------- .Minn. -------------- - D BOND BALLOT (Each purpose must be stated and voted upon sap.rately) Shall the bonds of (1) Villaps of Islam Pfl-k _ __ y Henne inn ~_ _i County, ~innesota, be issued to the State !of ~innssota ._e ag;;reaate amount of (5) $8000 bearing interact at the rate of '.e per csntum per annum, the proe9ad$ thereof to be used for the pur~;ose . ndin~s and pa_;~ing oif outst~.nding wa, -rants and interest tharson, and to umbsrad and to mature as sat forth in the resolution new on file in the _ce of the Clerk. (P ._ce your cross-mar's (X) in one of the squPres.) N°--s~~.__._.._...___._.._.__ _ ~ COPY OF R~;CORD BOOK AT PAGE rlo. 2 ~7 nPursUarlt to the resolution hereinafter mentioned ~.nd notice duly given, .pecia.l election was duly hel;~ in (1) Villae:e oP Islam. Park in the C-unty of Hennepin __ _ _ and St~_te of piinnasota, on the -26th _ day of June 1937, at which election the proposition of issuinbacert~in _ing bonds to the St~.te L1f P~iinneeota, contained in that certain resolution ted by trs govsrning body of said (4) Oi11a~e of Island _Pa_rk _ on the _,,,~6th day oP Jun®.__ 1937, was duly submitted to the qualiYied electors roof. The vote was by ballot, and was cast in a speci~.l b~11ot box. T ;, election was legally conducted and after the close th~raof the ballots _.t thereat were duly c~,unted and c.~.nvasse; ~Fh<reupon it ~rperred ca.n~. was csrtifiew tht there had been (F) 112,._,_ _ ballots cast at spid election, .:ich (S) 57 :~~~era in favor of s..^id praposi•tian ~-n~ (5) 55 _ __ sed thereto, and suc_ result w.as thereupon dulq declared.' r' CCP1' OF R'.•+.'CORD BOOK wt PA "E No. 207 "The following resolutior_ e,~~s offered by (3) Al Scharvan ,who _ its ~~.dopti n: `~ °~'t1EBEAS a spsci_=:.1 election was duly held in (1) the Vill~~e of Islr~r~1 P~r'.c in the County of H~3nne~cin __ and Sta ~e of Minnesota ~n the ~h_-s~ of June 1937, pursuan+ to -the rasolutl._:n of t.,:is ~:overning body ~_ed on the 16th day of June ~, 1937 at which election the proposition '-suing to the State of i~innasota certain f~znding bonds of s~_id municipality - ..uly submitted to the qualified electors thereof, and a majority of the -tors voting thsrer°t votev in favor of said prcprosition; N07~, TH'~'REFORu', BT IT R~SOLV?D, by the ~overning body of said (4) y:: _la~e of Is1Q_nd Pg rk _ _ _ _ _ _ ms.ke application to the S~ata Board of Invsst- '_, of Minnesota, for a. lo~~n ;~f the amount snd character and upon the tarns conditions specified in said resolution; that another officers are eby ,,^uthori-zed and directe3 to meace, execute .~.nd deliver such papers amd _,. furnish such infom;.-:tior. in connection with az.id application a,nd the issu- :.ce of bonds pursuant thereto as may be required by slid State Board of I .estment; that upon the ap:roval of said ~.pl~lica:tior. by said Board the l~~u.w L.+O:~ Minutes of Annual or Special Elections of the President of +.he Vi11~:-e,Council _~_ and clerk of this governing (: )~_o. ,: y be and they are authorized and directed hereby to si`rn and execute bonds and the treasurer to countersign the same and to deliver them State of Minnesota, and upon receipt of the principe.l su.~ thereof ,~. Treasurer hereby is directed to apply the same for the p~rpodulyfseconded ~gthe said wa.rrarts and rot otheracise." This notion, being (3) James Mc~'alters was put to vote and prevailed, 5 ._ no nays .,~ G ASSESSED VALIIATION S+__e of Minnesota, ) ss. C . ~. ! y o i Hennepin ) I, (9) ~_ Auditor of said County, DO HEREBY Al P. ~;rickson CERTIFY that accor3ing to the records of my~office the valuwtior. of the acove -. - ~ioned (1)~11A0'e of Island Park Hennavin County, Minnesota. _~ Real Estate _ding to the assessment for the year 19 E+, is as follows: ~ .82.pp Personal Property $6 6_,§ 4.00 _.__.._F_,~Money and Credits ~ 110.00 ~ and that thv said (4) Vi l~~e of _Island Park ::rganized on the 4t_____,,,_ day of NOV'~nber, ?924 County Auditor, (Seal of the County) - - H®nnepin County, Minn. Dated June ,..,_1g3 Cl rk. x INDEBTEDNESS amounts T •~ Bonded indebtedness of said (4) Villa~-e of Island Park _, _ ~ none T ~ outstanding warrants of said (4) Viler o_t Island P9rk amounts $8115.30 amounts T :accrued interest on e7.id bonds and warrants