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05/22/1978 - City Council Special MINUTES OF A SPECIAL MEETING OF THE EAGAN CITY COUNCIL EAGAN, MINNESOTA MAY 22, 1978 Pursuant to due call and notice thereof, a special meeting of the Eagan City Council was held on Monday, May 22 1978 at 5:00 p.m. Those present were Mayor Murphy, Council Members Eagan, Parranto and Smith. Council Member Wachter was absent. Also present were City Administrator Hedges, City Clerk Bolke and Mr. Ernest Clark of Miller and Schroeder, Inc. The City had received four bids for $1,555,000 general obligation bonds of 1978. A tabulation of the bids is attached hereto and made a part of this record. Upon motion of Egan, seconded by Parranto, all members voting yes, it was RESOLVED that the bid for $1,555,000 General Obligation Bonds of 1978 be awarded to the Northern Trust Company of Chicago, Illinois for a total interest cost of $631,916.43 with a net interest rate of 5.28855%. Upon motion of Parranto, seconded by Smith, it was RESOLVED to approve the resolution ratifying the sale of $1,555,000 General Obligation bonds of 1978 and fixing the form and specifications thereof, providing for their execution and delivery and creating a fund for their payment. Upon motion of Parranto, seconded by Egan, it was RESOLVED that the contract with Fredrickson Excavation Co. Inc. for Improvement 224A, Ches Mar 4th and 5th Additions utilities in the amount of $178,194 be executed by the proper City officials. There being no further business, upon motion duly made and seconded, the meeting adjourned / at 5:45 p.m. Dated: May 22, 1978 7F~ Ci Clerk