HomeMy WebLinkAbout33207 / 85-17.
Excerpts of Minutes of Meeting
of City Council Held February 21, 1985
A duly-convened meeting of the City Council of the City of
Oshkosh, Winnebago County, Wisconsin, was held in open session upon due
notice on February 21, 1985 and called to order by M�.yor
ProP_ P at %:00 P.M. in the Council Chambers, City Hall. The
following Council Members were present:
Council Members Bernice Teichmiller, Floyd R. Chaoin, Don H. Kutchera,
James A. Mather, Kathleen P�. PronD
The following Council Members were absent:
('Ot�n^jl Nj°mhc�n5 PO.h,2r� F. i�U:i� fl.;u ^.it¢T'icS J. riLi1SE.'�OSC17
The meeting was opened with the announcement that this was an open
meeting of the City Council, .NOtice of this meeting was given to the
public at least 24 hours prior to the meeting by forwarding the
complete agenda to the official City newspaper, The Oshkosh Daily
Northwestern, and to all news media who have requested the same as we11
as po-- sting. Copies of the complete agenda were available for
inspection at the City Clerk's office. Anyone desiring information as
to forthcoming meetings should contact the City Clerk's office.
(Here occurred business not pertinent to the bond issue.)
It was moved by Council Member u,utcher� and seconded by
Council Member Mather to adopt the following initial resolution:
Initial Resolution No. 17
INITIAL RESOLUTION authorizing $31,665,000 bonds
of the City of Oshkosh:
RESOLVED that the City of Oshkosh, Winnebago
County, Wisconsin, borrow an amount not to exceed
$31,665,000 by iss;:ir.g it� ge:,e::l CJiiy^ation bo;,ds
for the public purpose of refunding obligations of
the City, including interest on them.
Upon roll call vote, the following Council Members voted aye:
Council b:e��bers Chapin, Kutcher�� Mather, Propo
and the following voted no:
Council NIem.ber Teichmiller
i9hereupon, the initial resolution was declared adopted and the
Clerk recorded the same.
It was moved by Council Member Kutchera and seconded by
Council Member Chao9n , to adopt the following resolution:
Resolution No. 17A
RESOLUTION DIRECTING PUBLICATION OF NOTICE
WHEREAS an initial
refunding bonds has
City;
resolution authorizing general obligation
been adopted by the City Council of the
NOW, THEREFORE, BE IT RESOLVED that to afford residents of
the City notice of the adoption of such initial resolution
the City Clerk shall, within 15 days, publish a notice to the
electors in substantially the following form in the official
City newspaper, the Oshkosh Daily Northwestern:
2
_J
0
NOTICE TO BLECTORS OF THE CITY OF OSHKOSH� WISCONSIN
NOTICE IS HEREBY GIVEN that the following initial resolution
has been adopted at the meeting o£ the City Council of the City
of Oshkosh, held February 21, 1985:
Initial Resolution No, 17
INITIAL RESOLUTION authorizing $31,665,000 bonds
of the City of Oshkosh:
RESOLVED that the City of Oshkosh, Winnebago
County, Wisconsin, borrow an amount not to exceed
$31,665,000 by issuing its general obligation bonds
for the public purpose of refundi.ng obligations of
the City, including interest on them.
This initial resolution will not be submitted to the electors
unless within 30 days after recording a petition is filed in the City
Clerk's office requesting a referendum. This petition must be signed
by electors numbering at least 108 of the votes cast for governor in
the City at the last general election.
Dated February 22 , 1985.
By Order of the City Council
Donna C. Serwas, City Clerk
On roll call vote, the following Council Members voted aye:
Council Members Teichmiller, Chaoin, Kutchera, DZather, Proop
and the following voted no:
none
Whereupon, the resolution was declared adopted.
It was moved by Council Member r�raFhPr and seconded by Council
Member Kutchera to adopt the following resolution:
Resolution No. 20A.
WHEREAS an initial resolution authorizing not to exceed
$31,665,000 general obligation refunding bonds has been adopted by the
City Council of the City; and
WHEREAS it is in the best interests of the City to negotiate the
sale of the bonds with First Wisconsin National Bank of Milcaaukee and
Stern Brothers & Co., and associates;
NOT4, THEREFORE, BE IT RESOLVED that:
3
Section 1. Sale Date. The City Council shall meet on
March 4 , 1985 to take action concerning the sale of the bonds.
Section 2. Marketing o:: Bonds. First Wisconsin National Bank of
Milwaukee and Stern Brothers & Co., and associates, are hereby
authorized to distribute a preliminary offering circular and engage in
other marketing activities with respect to the bonds.
On roll call vote, the following Council Members voted aye:
Council Members Chapin, Kutchera, Mather, Propp (Teichmiller absent)
and the following voted no:
none
Whereupon, the resolution was declared adopted.
(Aere occurred business not per'tinent co the bond issue.)
It was moved by Council Member Kutchera and seconded by
Council Member Mather to adjourn.
Motion carried.
Attest:
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�.�:; ,. , �i) � l � �.F�/',/Ai�i�
City Clerk
Approved:
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