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11-08-1961 Canvass VILLAGE OP RICI~IELD Special Meeting ~. Board of Canvass, November 8, 1961 and After due call and notice the council met in special session/as a Board of Canvass on Wednesday, November 8, 1961 in the Village Hall, 6?00 Portland Ave, at 7:30 P.M. Present: Keldsen, Anderson, Schultz and Shields Absent: ~Serstock CANVASS of Results of General Biection The clerk presented the tabulation of returns and the official returns of said election; FOR MAYOR: Charles J, Little 2416 Stan Olson 3798 CWrite-in) Irving Re Reldsen 816 " Dobek 1 " H, Stevens Jr. 1 " Frank Subak 1 " Chas. Wallick 1 FOR COUNCILMAN: E. E0 Jacobsen 4331 Tom Reese 2695 Jerome Chapman 1 I. R. Reldsen 1 TD7AL-VOTES CAST........7159 After due consideration of said returns it was moved by Anderson, seconded by Schultz, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NO. 2623 ~E~ ~ RESOLUTION DETERMIIJING RESULTS OF VILLAGE ELECTION Poll of votes: Ayes - Anderson, Schultz, Shields and Reldsen. Nays - none. Absent-Serstock@Carried. This resolution appeaxs as resolution #2b23 in resolu-. tion book #17. BOND SALB It being ?:30 P,M® Mayor Reldsen called for the bid-opening for the sale of $1,155,000 improvement bottds and $120,000 general obligation bonds:. The f oliowing bids were presented: BID N0. 1 •• Kalman & Co., Inc., Minneapolis; Juran & Moody, Inc,, St. Paul; Paine, Webber, Jackson & Cur_~is, Chicago, IlF; Stern Brothers & Co. Kansas City, Mo.; Boettcher and Company; Denver, Colo,; Channer Newman Securities Co®, Chicago, I11; Bo J, Prescott & Co., Minneapolis; Richfield Bank & Trust Company, Richfield; accompanied by a certified check in the amount of $25,000. ~J 1 1 Special Meeting ®~ November 8, 1961 Rate Premium Total Interest Cost from date of Issue to Maturity, less premium, and Net Interest Rate ., 1964/196? - 2,509b 1968/72 - 3,OOx 19?3/1976 - 3,4096 $525,228.13 1977/1980 - 3®70°Xo 3,56237% 1981/1983 - 3,75°b J, Miller and A. M, Whittemore represented the above company, David Burton, Richfield State Bank also present. BID NO, 2 - J, M. Dain & Co., Min~apolis; John Nuveen, Chicago, I11; Allison- Williams, Minneapolis,; American National Bank, St. Paul; Northwestern National Bank, Minneapolis, Piper, Jaffrey & Hopwood, Minneapolis; Caldwell Phillips Co „ St, Paui; Mannheimer-Bgan, Inc,, St. Paul; Shaughnessy & Company, Inc,, St. Pau1;H.C.Wood, Woodard-Elwood., Minneapolis; accompanied by a certified check in the amount of St.Paul; $25,000, 1964/1968 - 2,7096 1969/1972 - 3.96 $526,610.00 1973/1974 - 3.30°.6 •3,5?~ 1975/1977 - 3,60° 1978/1983 - 3,?0% Wm, Lau represented the above company, BID NO, 3 •• A, C, ~Fllpn and Company, Iac,, Chicago; Barcus~.indred., & Co®, Inc. Chicago; B, J, van Ingen ~ Co., Inc,, News York; Dean 'Witter & Co., San Francisco, Calif; M. B. Dick 8'c Co,, Chicago, I11; accompanied try a certified check in the amount of $25,000. 1964/1972 0 3,0~ 1973/1974 - 3.4096 - $542,312.25 1975/7? - 3, 60'k' 3, 67896 1978/1.981 - 3,80 1982/1983 - 3,9096 R. Marquart represented. the above company, BID 1~, 4 - F, S, Smithers & Co„ New York; Julien Collins ~ Coo, Chicago; Herbert J, Siffi & Co. Inc., New York; R, D. White & Company, New York; Robert R, Wallace 8~ Co., Chicago; Hutchinson, 3hockey & Co,, Chicago; accompanied by a certified check in the am~nnt of $25,000, 1964/196? - 3, 09e 1968/1976 - 3,50 1977/1983 - 3,?096 $545,798,25 3, 76°b Motion by Schnitz, seconded b9 Shields, that the low net bid of 3®56237°b of Ka1mPn R- rte., Inc,, Minneapolis syndicate be accepted, and that the following resolution be adopted; that it be spread in the resolution tmok and that it be made a peat of these mimite~: Special Meeting -3- November 8, 1961 RESOLUTION NO. 2624 RESOLUTION AWARDING S1~CLB OF $1,155,000 IMPROVEMHNIT BONDS OF 1x61 A11® $10,000 GENERAL OBLIGATI®N WATER BONDS, FIXING THE FORM AND . TERMS OF -SUCH BO1~S, LBVYING TAXES FOR THE 1fAYMENT OP PRINCIPAL AND INTtERBST THffitEON, AND OTHERWISE PROVYDING FOR TH':IR ISSUANCE Poll of votes: Ayes - Andernon, Schultz, Shields and Keldsen. Nays - none. Absent - Serstock. Caxried. This resolution appears as resolu tion #2624 in resolution book #17. William Lau, representing J. M. Dain St Co., informed the council that in the past 10 to 15 pears that his and other companies have been bidding on various village issues, they have seen a community become matuted, and now find one who has what they consider good management and fiscal operation, He also volunteered that this information was not intended to be flattering. Adjournment b4otion by Shields, seconded by Anderson, that the meeting be adjourned, Aii ayes -carried, 1 APPROVED: November 13, 1961 Irving R. ~eids n, Magor n. . an Rreve en, Manager Edw. J. Mol' e, Clerk-Treas. 1