2002-04-29 ResolutionCITY OF ALBERTVII..LE
COUNTY OF WRIGHT
STATE OF MINNESOTA
RESOLUTION # 2002- ! J
RESOLUTION ACCEPTING PETITION TO CONSTRUCT
IMPROVEMENTS TO RODEN PROPERTY
VVIIEREAS, the Albertville City Council has received a petition from abutting
landowners requesting that the City construct street, sanitary sewer, municipal water, cwb
gutter, storm sewer, grading and turning and passing lane improvements to serve property
west of Outlets at Albertville and currently owned by Judith A. Roden and Bernard J. Roden,
as Trustees of the Bemard J. Roden Revocable Trust, under Agreement dated October 29,
1999, and as Trustees of The Judith A. Roden Revocable Trust, under Agreement dated
October 29, 1999; and
WHEREAS, Darkenwald Real Estate, Ltd. has also signed the petition as optionee of
the Roden property;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF TTIE
CITY OF ALBERTVII.,LE, WRIGHT COUNTY, MINNESOTA:
1. The City of Albertville hereby accepts said petition requesting the improvement of said
property.
ADOPTED BY THE CITY COUNCIL OF THE CITY OF ALBERTVIL~
DAY OF APRIL, 2002. ~~ ~7
ATTE
1
Linda Goeb, City Administrator
Ulson, Mayor
S 29`t'
CITY OF ALBERTVILLE
COUNTY OF WRIGHT
STATE OF MINNESOTA
RESOLUTION N0.2002-~
DECLARING THE OFFICIAL INTENT OF THE CITY OF
ALBERTVILLE TO REIMBURSE CERTAIN EXPENDITURES FROM
THE PROCEEDS OF BONDS TO BE ISSUED BY THE CITY
WHEREAS, the Internal Revenue Service has issued Treas. Reg. § 1.150-2
providing that proceeds of tax-exempt bonds used to reimburse prior expenditures
will not be deemed spent unless certain requirements are met; and
WHEREAS, the City expects to incur certain expenditures which may be financed
temporarily from sources other than bonds, and reimbursed from the proceeds of a
bond;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL
OF THE CITY OF ALBERTVILLE (THE "CITY") AS FOLLOWS:
The City reasonably intends to make expenditures for the project described in
Exhibit A (the "Project"), and reasonably intends to reimburse itself for such
expenditures from the proceeds of debt to be issued by the City in the
maximum principal amount described in Exhibit A.
2. The City Clerk is authorized to designate appropriate additions to Exhibit A in
circumstances where time is of the essence, and any such designation shall be
reported to the City Council at the earliest practicable date and shall be filed
with the official books and records of the City as provided in Section 3.
3. This resolution is intended to constitute a declaration of official intent for
purposes of Treas. Reg. ~ 1.150-2 and any successor law, regulation, or ruling.
Approved by the City Council of
2002. /
itv) of Qc~lbertville th
`h day of April,
Attes
Linda Goeb, Administrator
yor
EXHIBIT A
TO OFFICIAL INTENT RESOLUTION
Date of
Declaration
Apri129, 2002
ADOPTED APRIL 29, 2002
Maximum Principal
Description of Project Amount of Debt for Project
City Commercial Property $ / . ~ ~' y , 1 ~, (~ , G,B
Improvements of 2002 '
CITY' OF ALBERTVILLE
COUNTY OF WRIGHT
STATE OF MINNESOTA
RESOLUTION N0.2002- /~
RESOLUTION AWARDING CONTRACT
WHEREAS, the City Council of the City of Albertville has duly considered an
improvement project consisting of the installation of water main, sanitary sewer, curb and
gutter, and bituminous pavement to properties located immediately to the north and west of
Outlets at Albertville; and
Wf~REAS, said improvements have been duly approved and ordered, and bids for
said project have been advertised in the official City newspaper and the Construction Bulletin
for the period required under state statute;
THEREFORE, BE IT RESOLVED by the City Council of the City of Albertville,
Minnesota, as follows:
The bid of ~ /~,,, ~,y~~~,~;~,t~c~-~ in the amount of
$ /.. 3~ / ~ ~~ , 4 5 for the construction of said improvements in accordance
with tThe plans and specifications and advertisement for bids is the lowest responsible
bid and shall be and hereby is accepted.
2. The Mayor and Clerk are hereby authorized and directed to enter into a contract with
said bidder for the construction of said improvements for and on behalf of the City of
Albertville.
3. The City Clerk is hereby authorized and directed to return forthwith to all bidders the
deposits made with their bids, except the deposit of the successful bidder.
ADOPTED by the City Council on tt
;,%
Linda Goeb, City Administrator