1/4/1979 - Laserfiche WebLink

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IN THE AMOUNT OF $13,500 TO CONDUCT A STUDY IN REGARD TO FORMATION OF FIRE TAXING DISTRICTS AND TO AUTHORIZE THE CHAIRMAN TO SIGN A CONTRACT WITH THEM. CHAIRMAN WODTKE ASKED MR. KELTON TO CONFIRM THAT SUCH A STUDY COULD BE COMPLETED BY EARLY MARCH, AND MR. KELTON STATED THAT IT COULD BE DONE BY THE FIRST WEEK IN MARCH. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. ATTORNEY COLLINS ASKED THAT AN ITEM BE ADDED TO TODAYIS AGENDA IN ORDER TO EXPEDITE A MATTER THAT IS ON THE AGENDA OF THE .JANUARY 10TH MEETING IN REGARD TO THE EXPANSION OF THE WATER SYSTEM IN THE-GIFFORD AREA. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY ADDED THE ITEM REQUESTED BY ATTORNEY COLLINS TO TODAY'S AGENDA. ATTORNEY COLLINS NOTED THAT THE BOARD PREVIOUSLY APPROVED AN EXPANSION OF THE WATER SYSTEM IN THE GIFFORD AREA, AND IN ANTICIPATION OF THIS, WE HAVE FILED APPLICATION WITH THE FHA FOR ADDITIONAL FINANCING. j HE REPORTED THAT HE HAS JUST RECEIVED THE RESOLUTION WHICH IT IS NECESSARY I THAT THE BOARD PASS PRIOR TO THE BOND VALIDATION SUIT BEING FILED. HE STATED THAT THE RESOLUTION IS ON THE SAME BASIC FORM AS PREVIOUS ONES THE BOARD HAS SIGNED; IT APPEARS TO BE IN GOOD ORDER; AND IF THE BOARD IS INCLINED, HE WOULD RECOMMEND THAT THEY PASS THE RESOLUTION AND AUTHORIZE THE FILING OF THE VALIDATION SUIT. THE ATTORNEY NOTED THAT THE BOND ISSUE WILL BE IN THE AMOUNT OF $236,000. CHAIRMAN WODTKE INFORMED THOSE PRESENT THAT THE TIME FACTOR INVOLVED IN THE MECHANICS OF THIS ACTION IS QUITE CRITICAL, AND IN ADDITION, POINTED OUT THAT OUR BIDS ON THE EXPANSION ARE ONLY GOOD UNTIL FEBRUARY 4TH. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION N0. 79-1 AUTHORIZING THE ISSUANCE OF $236,000 WATER AND SEWER REVENUE BONDS TO"FINANCE THE EXPANSION OF THE WATER SYSTEM IN THE GIFFORD AREA, AND ALSO AUTHORIZED THE ATTORNEY TO FILE THE BOND VALIDATION SUIT. e3WA 3% JAN 4 1979