09-25-1972 VCM Special
SPECIAL MEETING
VILLAGE COUNCIL OF ELK RIVER
HELD IN THE POLICE STATION OF THE VILLAGE OFFICE BLDG.
September 25th, 1972 at 7:00 pm.
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A special meeting of the Elk River Village Council was called to order by Mayor
Bartelt on Beptember 25, 1972 at 7:00 pm. in the Police Station of the Village Office
Building. Members present were Mayor Bartelt and Councilmen HUdson, Konop, Syring and
" otto.
Personal interviews fpr the position of village police officer were held with Robert E.
Johnson, Joseph D. Zerwas, David P. Meidl, Kenneth E. Hesse and Ronald DeRosier.
Moved by Councilman Otto and seconded by Councilman Hudson to offer the position of
patrolman in the order as listed Joseph D. Zerwas, Robert E. Johnson and David P. Meidl
at $675.00 per month first one accepting the offer will fill the position. Motion
unaminously carried by a vote of 4-0.
Moved by Councilman Syring and seconded by Councilman Konop approve and grant Elk River
Senior High School request to have fireworks as part of the Senior-High Homecoming Program.
Motion,unaminously carried by a vote of 4-0.
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No further business, the meeting adjourned.
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I Pursuant to due call and notice thereof a Regular meeting of the
Village Council of the Village of Elk River, Minnesota, was duly held
at the Village Hall in said Village on 18th day of September,
I 1972, at 7,)0 o'olook p. M.
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I Council member
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, resolution and moved its adoption:
I RESOLUTION AUTHORIZING E. J. PRESCOTT & CO. AND
PAINE, WEBBER, JACKSON & CURTIS, BOTH OF MINNEAPOLIS,
I MINNESOTA, TO NmOTIATE FOR THE PLACEMENT OF APPROXI-
MATELY S 1,200,000 FIRST MORTGAGE REVENUE BONDS OF THE
VILLAGE OF ELK RIVER, MINNESOTA, THE PROCEEDS TO BE
I USED TO REFUND THE PRESENTLY OUTSTANDING LONG TERM
DEBT AND TO COVER THE EXPENSE OF AN ADDITION OF 60
'r PATIENT BEDS OF AND TO THE PROPERTY OF THE GUARDIAN
I ANGELS FOUNDATION, INC. OF ELK RIVER, MINNESOTA, TO
BE DEEDED TO THE VILLAGE, SUBJECT TO THE FINAL APPROVAL
I OF THE VILLAGE COUNCIL.
If BE IT RESOLVED, By the Village Council of the Village of Elk River,
II Minnesota, as follows: .
11" 1. It has been presented to this Council a proposal that the Village
accept title to the property, real and personal, now owned by
I the Guardian Angels Foundation, Inc. of Elk River, Minnesota and
II to issue approximately S 1,200,000 first mortgage revenue bonds
. pursuant to provisions of Chapter 844 of the Minnesota Statutes,
II Laws of 1971, payable solely from the net operating revenues
r of the Nursing Home now owned and operated by the above Foundation,
I plus the net operating revenues to be generated by the addition
II and improvements to be built with the proceeds of the said revenue
Ii bonds.
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EXTRACT OF MINUTES OF MEETING OF THE
VILLAGE COUNCIL OF THE VILLAGE OF ELK
RIVER, MINNESOTA.
The following Council members were present:
Robert Syring
William Konop
Hilmer Bartelt
and the following were absent:
Tom Hudson
Robert otto
Robert Syrin~
introduced the following
In order to arrange for the financing to refund the presently
outstanding first mortgage and second mortgage bonds, provide
funds for the construction and equipping of a 60 bed additio;
to the above property, E. J. Prescott & Co. and Paine, Webber,
Jackson & Curtis, both of Minneapolis, Minnesota, is authorized
to discuss the refunding of the presently outstanding mortgage
bonds with the holders and canvass the market for the best
competitive interest rate on acceptable maturities. This
authority is granted on the understanding that the terms of the
first mortgage bond issue, the lease back to the Guardian Angels
Foundation, Inc., and all financial terms are subject to the
approval of the Village Council. This authority to expire
November 1, 1972.
The motion for the adoption of the foregoing resolution was duly seconded
by Councilman William Konop and upon a vote being taken thereon the
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the following voted Aye
Robert Syring, William Konop and Hilmer Bartelt
II and the following voted No
t whereupon said resolution was
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declared duly passed and adopted.
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State of Minnesota
I County of Sherburne
! Village of Elk River
, I, the undersigned being the duly qualified and acting clerk
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I! of the Village of Elk River, Minnesota, do hereby certify that I have
II compared the attached and foregoing extract of minutes of a Regular
meeting of the Village Council of said Village held September 18. 1972,
with the original thereof on file in my office and the same is a full,
,I true and correct transcript therefrom insofar as the sa.me relates to
il the proposed financing of the Village through the issuance of revenue
'I! bonds for the purpose of acquiring the nursing home properties of the
I Guardian Angels Foundation, Inc. of Elk River and to make additions and
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II improvements to said property.
II WITNESS My hand OffiCial~~S ~8th ~_~~_SePtember, 1972
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EXTRACT OF MINUTES OF' MEETING OIl' THE
VILLAGE COUNCIL OF THE VILL^GE
OF ELK RIVER, MINNESOTA
HELD: September 18, 1972
Pursuant to due call and notice thereof, a regular
meeting of the Village Council of the Village of Elk River,
Minnesota, was duly held at the Council Rooms in said Village
on the 18th day of September , at 7 :30 0' clock p. M.
The following members were present:
Robert Syring
William Konop
Hilmer Bartelt
and the following were absent:
Tom Hudson
Robert otto
Member Robert Syring introduced the following
resolution and moved its adoption:
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RESOLUTION ORDERING IMPROVEMENT
PURSUANT TO PETITION BY 100% OF OWNERS
OF AFFECTED PROPERTY
WHEREAS, the Village Council has received a petition
pertaining to watermain improvements on the following streets,
to-wit:
NOW, THEREFORE, BE IT RESOLVED by the Village Council
of the Village of Elk River, Minnesota as follows:
a. the aforesaid petition is signed by all
owners of real property abutting upon the
street named as the location of the improve-
ment in the petition,
b. said property owners request in the
petition that the improvement be constructed
and that the entire cost of the improvement
be assessed against their property,
c. the consulting Engineer has recommended
that said improvement is feasible and can
best be made as proposed.
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and said improvement is hereby ordered, and this Council hereby ..
ratifies and confirms all other actions heretofore taken :Ln _
connection with said project.
The motion for the adoption of the foregoing resolu-
tion was duly seconded by member William Konop , and upon
vote being taken thereon, the following voted in favor thereof:
Robert Syring, William Konop and Hilmer Bartelt
and the following voted against the same: none
Whereupon said resolution was declared duly passed
and adopted.
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STATE OF MINNESOTA l
VILLAGE OF ELK RIVER
COUNTY OF SHERBURNE
SS
I, the undersigned, being the duly qualified and
acting Clerk of the Village of Elk River, Minnesota, DO
HEREBY CERTIFY that I have compared the attached and fore-
going extract of minutes with the original thereof on file
in my office, and that the same is a full, true and complete
transcript of the minutes of a meeting of the Village Council
of said Village, duly called and held therein indicated,
insofar as such minutes relate to the receipt of a petition
and the ordering of an improvement.
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WITNESS my hand and the seal of said Village this
18th day of September
, 1972.
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EXTRAc'r OF MTNTYrES OF MEETI NG OF THE
VILLAGE COUNCIL OF' 'l'I-IE VILLAGE 01"
ELK RIVEH, MT NNESO'l'A
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HELD:
September IS, 1972
Pursuant to due call and notice thereof, a Regular
meeting of the Village Council of the Village of Elk River,
Minnesota, was held in the Village Hall of said Village on
the 18th day of September , 1972 at -1.:2.Q 0 I clock P. M.
The following members were present:
Robert Syring
William Konop
Hilmer Bartelt
and the following were absent:
Tom Hudson
Robert at to
Member Robert S7Eaing introduced the following
resolution and moved its a option:
RESOLUTION ORDERING IMPROVEMENT
WHEREAS,
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I. A public hearing on the Village 1972 Street
Improvement Project was held on June 5, 1972.
2. All persons present at said hearing were
afforded an opportunity to be heard with reference to the
proposed improvement.
3. Final plans and specifications for the making
of said improvement have heretofore been ordered, received
and approved by this Council and will be on file with the
Village Clerk.
4. Advertisement for construction bids for said
improvement have been received and construction bids awarded
except that that part of the proposed improvement pertaining
to the UPA Drive was not included in the specifications on
which such construction bids were received and contracts
awarded.
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NOW 'l'HEREFOHE, BE IT HESOLVED by the Village Coun<>i 1
of the Village of Elk River, Minnesota, as follows:
1. The aforesaid street Improvement Project 1.8 here-
by ordered except for the UPA Drive portion.
2. Said improvement is hereby designated Street
Improvement of 1972.
3. All prior action taken with respect to said
improvement including approval of final plans and specifications,
advertising for and awarding of construction bids and execution
of construction contracts are hereby ratified, affirmed and
approved.
The motion for the adoption of the foregoing reso-
lution was duly seconded by member William Konop and upon
a vote being taken thereon, the following voted in favor
thereof: Robert Syring, William Konop and Hilmer Bartelt
and the following voted agains t the same. none
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Whereupon said resolution was declared duly passed
and adopted.
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STJ\TE or,' MT NNErJO'r./\ 1
VILLJ\GE OF ELK RIVEH SE}
COUNTY OF SImHBUHNE
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I, the undersigned, being the duly qualified and
acting Clerk of the Village of Elk River, Minnesota, DO
HEREBY CERTIFY that :t have compared the attached and
foregoing extract of minutes with the original thereof
on file in my office, and that the same is a full, true
and complete transcript of the minutes of a meeting of
the Village Council of said Village, duly called and held
on the date therein indicated, insofar as such minutes re-
late to resolution ordering improvement.
WITNESS my hand and the seal of said Village this
18th day of September , 1972.
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(SEAL)
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S'l'A'J'E OF MINNESO'I'A j
VILLAGE OF ELK RIVEI{
COUNTY OF SIillR13UHNE
SS
I, the undersigned, being the duly qualified and
acting Clerk of the Village of Elk River, Minnesota, DO
HEREBY CERTIFY that there is attached hereto true and
correct copies of the minutes of the meetings of the Village
Council of the Village of Elk River, Minnesota, held on the
following dates, to-wit:
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April 3, 1972
April 17, 1972
May 1, 1972
May 15, 1972
June 5, 1972
June 19, 1972
July 10, 1972
July 24, 1972
insofar as the same pertain to proposed Street Improvements
of 1972 and the proposed improvement of the Industrial Park
by watermain extentions.
WITNESS my hand as such Clerk and the official
seal of the Village this 18th day of September
, 1972.
(SEAL)
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PETITION FOE IMPROVEMENT
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We, the undersigned, being the owners of all of the
real property abutting upon the following streets between the
points indicated, to-wit:
hereby petition and request that the Village Council of the
Village of Elk River, Minnesota, construct the following
improvement, to-wit:
Watermains and distribution system and
appurtenances thereto.
along the above described streets between the points indicated,
and further petition and request that the said Council assess
the entire cost of said improvement against our property
abutting said improvement, based on benefits received, with-
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out regard to cash valuation.
.;1') day of
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Dated this
(Seal)
Elk River Associated Investors, Inc.
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