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City of
Council Minutes of November 10, 2003
Mayor King called the meeting to
order at
Presentation of Colors and Pledge of Allegiance by Allen Park Boy Scout Troop #842 and Prayer by Chaplain Randy Williamson
Citizens Comments of Agenda: No Comment
Motion by Tertzag
Supported by Rossman
Resolved, that the agenda for November 10, 2003 be approved with no amendments.
MOTION ADOPTED
Motion by Tucci
Supported by Burtka
Resolved, that the minutes of October 28, 2003 be approved as submitted.
MOTION ADOPTED
Motion by Babbage
Supported by Rossman
Resolved, that Claims and Accounts in the amount of $756,015.11 be approved for payment
MOTION ADOPTED
Motion by Tertzag
Supported by Burtka
Resolved, to approve a Block Party on Balfour to be held November 22, 2003
MOTION ADOPTED
Motion by Tertzag
Supported by Bowdell
Resolved, to adjourn to Zoning Board of Appeals
MOTION ADOPTED
Motion by Tucci
Supported by Bowdell
Resolved, to approve the Front Setback Variance Request of Eleven
(11) feet at
Roll Call Vote: Yeas: Tertzag, Tucci, Bowdell, Burtka, Babbage
Rossman and King
Nays: None
MOTION ADOPTED
Motion by Babbage
Supported by Rossman
Resolved, to reconvene to City Council
MOTION ADOPTED
Motion by Babbage
Supported by Rossman
Awarding Resolution, General Obligation Bonds
Minutes of a regular meeting of
the City Council of the City of
Present: Mayor King, Councilpersons: Tertzag, Bowdell, Rossman,
Babbage, Tucci, Burtka. Absent: None
The following preamble and resolution were offered by Babbage and supported by Rossman.
Whereas, November 10, 2003, at 4:00 o’clock p.m., Eastern Standard time, has been set as the date and time for opening bids for the purchase of the Issuer’s General Obligation Unlimited Tax Bonds, Series 2003B;
AND WHEREAS, said bids have been publicly opened and read;
AND WHEREAS, the bids attached hereto have been received:
AND WHEREAS, the bid of McDonald Investments Inc. has been determined to produce the lowest interest cost to the Issuer.
NOW, THEREFORE, BE IT RESOLVED THAT:
1. The bid of McDonald Investments Inc., as above stated, be and the same is hereby accepted.
2. Checks of the unsuccessful bidders be returned t each bidder’s representative or by registered mail.
3. The Issuer hereby covenants that, to the extent permitted by law, it shall take all actions within its control necessary to maintain the exclusion of the interest on the Bonds from adjusted gross income for general federal income tax purposes under the Internal Revenue Code of 1986, as amended (the “Code”), including, but not limited to, actions relating to the rebate of arbitrage earnings, if applicable, and the expenditure and investment of Bond proceeds and moneys deemed to be Bond proceeds.
4. The Issuer hereby designates the Bonds of this issue as “ qualified tax exempt obligations” for purposes of deduction of interest expense by financial institutions pursuant to the Code.
5. The Official Notice of Sale relating to the Bonds as published in the Bond Buyer of New York, New York be and is hereby approved and ratified. The Bonds, including the maturity thereof, shall conform in every respect to the specifications set forth in the Official Notice of Sale.
6. All resolutions and parts of resolutions insofar as they conflict with the provisions of thief resolution be and the same hereby are rescinded.
AYES: Mayor King, Councilpersons: Tertzag, Bowdell, Burtka,
Babbage, Rossman and Tucci
MOTION ADOPTED
Motion by Bowdell
Supported by Tucci
Resolved after concurring with
City Clerk Kelley and Board of Canvassers to accept the election results of
November 4, 2003 as follows; Richard A. Huebler,
Mayor – John D. Weise, City Clerk –
Kathleen Gaty, City Treasurer – Marcy DeGuilio-Galka, Mayor
Pro Tem – Kevin A. Rourke, Councilperson – Eric C. Waidelich,
Councilperson – James Grose, Councilperson –
Gary J. Burtka, Councilperson and Tina Gaworecki, Councilperson
MOTION ADOPTED
Motion by Babbage
Supported by Rossman
Resolved, to adjourn the meeting
___________________________ ____________________________
Levon King, Mayor Beverly J. Kelley, Clerk
Following meeting Oath’s of Office were administered to newly elected Mayor, Clerk, Treasurer and Councilpersons by Judge John Courtright and Judge Anthony Guerriero of the 24th District Court.