HomeMy WebLinkAbout1972-01-15-Special Minutes1
"'I
Li.quDr
.~1c~1dUsc
Special A3seSS~0nt
rr:r-ust p{AS'.:'il c:y
Pr-oposed Ss-vmr Project
t 5~OO..OO
TOI'flAL
19000.00
1 soo.00
350,,00
DCCJJeCO
$327,110"OG
Pr'JjG'~t[)fo.t'1972 ~-;r':T'C disc!JS0ed~
follm,ring meeting ~Tho fcllol;-rlng
f\.I.~~~talog of pr-i.or-Lt.Lcs
.'11:'8Pl'ojE~GLB fo'..'1 Si'{2:
;'[::.11 bo made
1 ~E;ril()dc;l t·:::n·\111:)9,11 &lib:~"ary
2..Solidf;!'~;.f::·:$
3 <>Pollce ca -
,II~I-TOJ.1l0tU Lnduel.r.i.a L 81 ~:~'35.park
6"in~,rc;:d':'igite 0tl.i.t~::-·me.ms p "H',d...er-;;.~1.d tieinG in :ind Loop.ing ':-EL.(;:,:,raaa,n
7.~T,-1lY;Hi.':):':{'cc:;:'t~,~d.:.:i.-Jnin ccnjuuct,i.t)n "':\ti..ur,[:(;}-:,(.>.)1
S.s-Gr8C"t,progr·'-3-:T.
10 ..
,1I••
12.
1 "~.
1 !.I."
1 r:
/'
1o"
pa Ln td.ng c f ~-!2.tor-Di)ildinE
lab J'or ;:;c=:r,.rcrand t-Ta:tCl:"
C'~Cl'~ilrJr;~i.1L
upgr ad nff "Pu.e·--v~.0 ,-.....
sof'Lcne r-for
truck
ditching machf.n..~
a-moxat.lons
ctre8t tJigns,
·~l:-:).te:"system ..
.1\.Special :llee tiJJg of the tC:ffi Council G_-':t~18 'Pm'ID cf 1rlaukee,in :')a,11CJ.s C01J1YL:r,IO-~';a,
'iTS.S he Ld ;;:.t,1;~OOavm..,en the 15fh day of ';anllE.l';:r,1972,at t.otrn hall,H~l~!kee.'Io(-w.
PU{';::uur.t.·!..,,:,-J~he1"i..1198 of th.e Oouncil ..·-The ~12.;;r(H"prc;5id.ed ;lnd t11'.)cell ~'1':'1S c~ill£c1
shoufng aerncor-present)and absent as folluhT3:
Present:Geroge I\:r.';:),Irro:;:',HaYTJT Jcne s,Dr-!?£J1J.B,1.dB~~esf~inz,Jac:'~Ca rpe ,and D:;('/0 I:kn'l'i~..
'I.bSf3Y!..~,~non8
It W·2.8 moved.b:l Ce,rl-iu,second by Krc.l.mer,1 'Lhat,7 :0-J p.m.,on the 3th day of Fp;1~;'.'·uo.·r·~t,
"1972,fit the UE,-ul:"':.~eTO';'Jn Hall,1:f~Hlk8e;IO'\fn.,be fixed :%s 1,h8 time f~nd place fG:'.~c
receiving 2,11(:.c,;lJ:nr.;:<~sinsbidA nnd cons1del"ing ,qnd paS~3ing r:-.rc:.snl ...lLion Ie!'t118
9:H,J,~~d of $2~~,OOO r'r<:~~.1f:)r21Ob~_ig.?..!::,iG:;'1 SCfuur Bonds :f t~1e 'l:'u:,m of li";':Hl~:3'3,Ieid:,;liha"L
-thR rcun·~il mee-!.i·,o;;t :S'::.id time aHd place :e'or.S1J.d1 pl.l:cpose and that the ~'(;T\rn Clt:~d{
~je C1.utho:cized and direct.ed to publish notice 0:·thG f.,?id ::-~J.lein.cl3.bs-Ganti::..llJ'·-Lh<:.:
form hereina.=ter set out,in b,n01'!~_~r--8.pf~rprint.·3d v.1boll:l .1r:che ~ngliGh ID.Yl.E"J.a.gc,
published and loc.:d:>sd il':i.Dr:k.l::~s CounLJf"Io-;,:ra J once e;~>.cllHAel-::f0I'-tMO slIccessi ve
1'JeOk~3,as required by la't'T..The gayor put the question on the motion Rud the
1'(}11being called,the follmving named Council members voted:
!eyes:
Nayc.:
G8urge Kramer,D~ve Horris,Dr Ron.ald Blef;Bing,J,qek Ca:rpe,.9,nd Har:cy J'ahes
p.8ne
4
Counci.Lman Kramer il1~,roGJ.uced and the TOi'TDCl.2;-ck read the resolution next
hOl'Binaft.er G~~t out and tho ~~.:dd Counc i L l·Ien~boJ:'moved its o dopt.Lon ,
seconded by Counc i.Iraan Jack G<J,rrJ(3;and ~3.fter due cons.l.do r-a t.Lon t,b.ereof
by the Counol I ,the :r-:ayorput the quos l.Lon upon tho adoptd on of t:h.n :::aid
re so Iuto.on and t.he r oL'Lbeing ca l Ied ,tha fol101-rinr:named Co-mc.i,-:H0mbe roB
',-~voted:
Il;yes:Georgi.?Kramer,Jack r,3.:."p~),Dr Ronald B183~:Lng,Harpy Jones,and Dave
Norris.
Nayt>:nrno
~1,':SO LUT ION
To fix D.date of meeting :.'t ···rhich it is proposod t.o
-'--,"""T;-o·,r·+-!Oll -('fir'lh"I'~<o:p!incn OI'"~k'J'JOlj('r~nC>-"'.~ll",_~.•'....-..-......oJ_~•."~."'_..1 ...~)....",.,~....,__c_,...._,,~",_,C;>.
01:~.l.ga t5..on ~B1.'I1'8:r·Bond.s and tc prov.Ldc for the le'tTY
of an annua L t2X t.c pay the J.J'.t·ertJst.G':'1 and p:::'.L:"cipa1
of tl':"8 S;2'.i,-1.b(Jnds ~
T\rr{gEEi~S'the TUI,m.of "'hLtkG<:~,ImiD.}proposes to issue General Obl.Lgat.i on
Sl?1,rrJr RO:1ds pur suanf to t.ho pr-ov.l.c.l.onc cf'Se ct.Lon 396022 of the Code of
Io,;,n;1 971,a.s amended,for t.he purpose ()f oonrrtruct.Lng se'~Jer impVDVGlrlOn"t.s
in the 'I'otcn and it is necessary to fix 3.da te cf meeting of the Ccunci.L
of the TOHna:.Hhich it iu proposed to taka action for the issuance of the
bonds and to give notice -thvreof 8.S required by Chapter 2)of the Code of
ION?"1 971 s ES amended j
r~GrIC~8F N!];FiTIJ\'n Tt'OR IS,SUANCE OF
GENFRJlL OBLIG1tTION Sm11~3.BC}IDS
NOT-!,THE REFO.R.E,It if!J.1e[:olved by the Town Council of the T01cJ:.l o::'='1~!;?ltkGe j
I()l~:),~2.::';£ollOH8:
Secti·:)n 1.Tha:r this Council meet on the 13th day of FooY·ua:.:-y,1972,at
(':00 p ~.m.•,at the 'boij"m h9.1l,l.vaukee,I lila,at.'HlI!.ich ti:Il<:';3.nd place pro·."
ceed.i.ng[:~H111 be in:3ti tuted and action taken for t.hE'iS2uance of $22,COO
GeneI'::1.1 01::-:1igation SEnYC~~Bonds for the p'J2."pOfiC 0.:pa.yi":'lS the cost to that
amount of constructing se~lTerimprovemontD in the Town 8.nd for pru'T.~din[;
fOj:~,n f1.nnl1:~.llevy upon all the taxahle property in tho TOlm sl~£'f:Lci8nt.
to ap'~r the int.erest en e.;rlct P2:'i:1cipa~_of thA said bcndG.
Section 2.The Tmm Clerk is hereby directed to giv8 .DyLicE,of the proposed
El.;:'tiol1 fC:'.."tbFi iS2uan8e of ~Jl)3 said bondG,nett:i.~'!3 fo-;·th t.he D.J~OlL.'1t,Ftnd
pW.~poGe th;:;Jreofj the time ~..ihfJn and p}.a('e 1,,1hero t11.8 SE~=i.Cl"i.r:;-:;t.i.ng 'Ilt.i.1 be
ht~ld,b:Y'pltcliC:Tti011 <":l.t.loast (..nee ~}.:·-J.da t·least.ten days b3fnrc the said
In(;eting,in The ngJ.l3.~)C()1JrrGje"n::hf~,~.,D leg~.l ne'iT5p~tpGr p:c:b.1,·;:'Ctl14'hol:.Y'in t,he
Englis1:1 1,:-I.D[;1J.~:,go,publishccl in De,lIas County ;11'.0 Gi'genera 1 cil"Gul;;,t3~CE in
t·h'·~'f>~fl\Tn 0::H.,.,'"J-;.e8,;t.he no Lice t(i l)f~in S-~lbEt.:Jn·:.ii2.11.;,1'the fL::,J.lcvi1·lG :leI'Hi ..
rp1.1:;Te1,:m Cnaucil or th8 T01.-,r::;(>f'1'h ul"'~t~O,n:t.lla,G Count.y·"IO\.r:.,Trlill IllGG L:>;.-!'.
tC1F!1 }i311,~··!E.ul(G'?,IO;'Ja,on 'L110 (3"~b d,::.y 0:1"Fsr:n'u8.ry,1)72,at 7~O()p~mo"
o.t ,;·;:hic~-;t.Lme!:l:·",d r::1LtGe pJ:'C',:;c;:c'c1ingG ·...rill bi'-"ini:ti t;:.~_t.8d and aet~~on t..?~k:cr.
.,......",".'J-.I-~.;•·...~·,l'..nr'<...,~.ftL·~')?nno G·0.....,py·'~,J (jl'·1:<~·i;"n S~~.;P~'D-)j"..:lc ......,,1'-J.hp.n,,·,'~'P"'·""":'..\."'~.l ..........WWi,.\.Ct 'V",-'•...,.'I-',-,.<,...,~.....~........'.'.'"'-lJ~.',,-,,,,",,.J ...~.>'~',.'.."'.•u,..,'",,,_v ....·,t'............'h~
0.1 ...)2,::riDG the eC'st to tho.-i:,rtmC1Jn+·l'f con8t.!.'n~+,ing r:81:.mc i~r~pl'o"!Tetl!3nt;_::l,:-:.the
1'C',-,Tr'of ::'r:-~'pi"'T,,-idi.ng fr.'l.~.~n1 D.1'J.r:.~J.H.lle'7J 1]~r-:<;ncl:t,he t.s,x':'.tln L:L'Cpe-.l."ty :L:t
·':,h:l rl\:lc,ffi :,·~.ff5.Gieb.t I»~j?).::4.'J"th',)In.!,;.;·)rest,()11.and principe,}ex s:~,id 1:.)Qnd~:;..
;\t rJ,rr:/t:Lrfl8 befoI'B -!-,h'::'(;].l.·.e fix:ec..f0~~t.he iS8".E;r~ce cr tl1·~1~(.'!~dfi i:'lteref'ted
Cb,j0C:;'t':'i"f:li1aJ'f~,-13 [1,,~,e.f.,it~ocn in thf~cffice of t:':IO T'~':1-mCJ.,~n··kset.t.ir~G fi;;"th
·!-.ht;i I~'JbjPct :_0115 i'.hereto.
5
/'i 1 ~
,,:~a;:r.e
'r'c<::.oln..l:.:,:LDER or pa:C~':"8 cf I'8Sf):uL:"ons
-'.-ce hereby r-epea lee t;)t::--::::e'::;Lt/'·;~-!~,of
in.conf'Li c t.h8l""ef:l:l--1)1.
sueh confl:Lc-:,~
1-,rj8.:.~r:;'uponJ the ~-I~!,YC:Tc8cler(c;c:t3.1C f,.:~i(l J1D~,j..O!1 c;uly C:':~'_r_i.'ie
~.d8pted,~n follo~'f;3:
1 972 ~
The t.0~·m e::Hl:.ic5.1 of 1'lal1:--~2c,I01>Ta,met 0"0.r,L:s 8L'1 or Ti'cbrl1e"I'J"),'97'2,at,
7 :OC p .m,a'.tho tC:'"!ATrl 1"'2:1,IYJ.I'Sl1ClT,t to pr-Lor ~',GL:"cl {\f thr:".(:0-~.l.rn..~il a~ld GO
:i.m,.rfor J:,hs rnJ::'popc ,):~I't~cei "'cYing 2:;::l.(~(>?..nV~·LS{3ir..g bJ,d~';::~::~dccmsidering 3nd
p ......":,,·i ......lJ'.",·~o-""n]·l+l·nYI ···I···('1J·'i..J~)lf/.poc"'".I,-r.p ""N~l"-'1 o".'~??00"G,-"l'I~'''''·~l011:l"Uqt-,"on;;";'_,='__.IU ..,J.lJ.__(.v _.'.__1"'''"~_Co,,__.'-'..\.I ,_,J....._~.,Q .•.~~••-,'-'-,J <,--~\-••~"----0'",..,-
SeT'Jer Bonds L1.:1dfa:c the PU.2:'lJOSe 'J£'iPi3tituting p_:-'oceedingf:'o.1:.,:l t[1.~·:.-ing
action .for thn iSSl1i11:.r:G of the s:~dd bonds :\_'-~J.d l.\-:i;:-the t_.:~~-ans8.,-::tionof f-.n::.d1
,:..:d~};,,_~;1.~tns'lnef.!;:i .::IS lrl,-'3:J'(;01118 bef':-':'1.'e the lLeetin2:~
The Ill&etj.ng ':.Pi;:;(~:3.:18d to order by the Ea,Y'o::':~and Ult3
pl'G88nt.-:J\;H1.~:~J-:J.::l.C:i~G?XP8J H~u:.-,~yJcne s ,D?lre E01'J.':1.5,
Tmre:D::'nOl13,ld RlaiSsing and George Kramer e
r'ol.L ':'cLpg co,11,~hC80
Al:~:-~8nt C()u:o.(:illilGTJ.
The Ccunc.i L :Lnvf:;s-tiga-:e;(~.and found th3.~~notd.ce of the pr-opc aed n.ct.ion !),f thn
(;oU~~l('.il ,-:::.1];'·t.he ii_1G1J.aY'1.c;~o,f $22,000 General Ohligat:ton SEr\-vGl:'Bonds of thD
Tm·n.1had ~:'(~8i:lpu1,-:'1-Lsht-?(1 '')X1tllG 19th jay of Janu/-.tr:r,1972,3.cccr::'d:l.:ng to 1&.~7
u.nd.;:?,~<.:ti.:'-'SI,:<:.a(:b~'t.he TUf1Tt1 r.ounc~l.,in th'~.'D.::lllaa County NeK:..i,Q.legal
nevrsptlper,PI'iD.~~E,dT"rholly ia the English lallguagtjl published in Dallas
rCunt,Jf,~").ndoi'general cir8ulatir:,n in tl'e 'rc"m o:~1'T8.ukee,and that no petit,inn
setting forth objecti'::f:1B to the ss.:i.dp::,cposDdaction ha,s been filed in
the ofl'ic(~of tl).e T01·mClerk and that the iS~nl;S:1C~~of the said bonds in the
a.ggregate a"nount as publish3d may noV!be authorizec b;)'the Town Co:x'.":.-:1.1"
':'"'1.-:0Council then p:r-oc(;f;dod "':rit.h the canV2..f3S of bids c,f $22,000 GenerD.l
Ohliga-f.~ion Se~·rer Bends of the sai.d TOFYl &.nd embodied i -e.s findings in the
'ce~?oluLion -rle~:.:.theY-ein2.fteJ:.~r(3f(~1'r"~~.!dto.
Cou.ncilrllan CaI'I.Jc intl'ojJ:,.leed B.nd thf~(,0I.1r..cle.t:k 1'6n.d r~Ta::icluticn -snt:1 tled:
flJBsolution ::'0 pr'c/':ri(;o fOT'the 3,(J2.:('C~of 1>22,0:;0 Gene:"'&.l Obligp,t~LcJfi S8w::~r
Honds~,and l"11C1led that the said 2H301J.ticn be adopted,3~'!condedb;y (;G-~Xn(;ilJ.ll.,).:l
I-i(:l:':cis,E~ndafter ChI'?;GOrlsid,3I"l';,L~~or_t.hn:;,"'eof by i}:.e Covnc.il,t,}v:"l:''3.i,ror put
thG qU8r:'LioTI upon th_8 adoption cf t.h:1 nl':)"''::I.u~'.FIlO the roll being !:;aJlecl,
the ?ollc~.T.i.rrg CC1Fi.cil 11l:smh:::r:s ,,r(1tc~d:
,~,,~retJ:
Na:rs:
RESOIlTTICN
To p.r(r",d.d~for t.he ~':0"a.rd0_~1}?2,0-::0 0(3nert-;,1 O~.)ll.2:[:,J~,i~:-.
8e,·;u::.'"Bonds
1~JHEPF~.s,~O-~,iC2 of [sale of ;»nd~i 1~7_r;:'.ol't3-l,c;fvr,·?b,;:::c::::,fj:3,,"'Ien :tn .::~nf'f'(,JSpilpSl':;
prin~_~~:~c1-:;'111(.1:1.;;'in t~'.-3 ~ng}ish la-:ig1.n,Ge-~,tJuL':i3:H~(:iL thd.lccated in Dp,.llas
County,IO"h'o:l"in strict ,::()rripli~;':IG8 ,:"~:'.i:·h Ci'1,B,pter 75 of i:..he (}Jd£"Q?Ie-lv-a,1971,