HomeMy WebLinkAboutResolution 1984 (31)
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FORri OF ~ RECORD`S 1 l ~ i. i .
The followin resents and resolutions were ~ xes~nted~:b , ~Su~ eryi;~o~ : . SP Y Prs:.. f.
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`~'~onnell and were read:to the,mee~ing~ - ' ,
~dHEREA5, By the provisions of Chapter: ~5 and: ~ect~.va ~7 ..~.2 X12) F~ af, the ,
iscvnsin Statutes and. acts amendatory thereto,': the, ~o~rd :of :Comtn~esiQnere o~;.,~ublic
_4' . ~ l ~ ' ' i i Lands .of Wisconsin are authorized to invest rttie:~ Trutt funds of this ~sta~e 1~an~, to',~
. a: ~ i ^~r r r
towns, villages, cities and counties in this. state~,~ as in: said ~hapte~ and~`~icte . . - -
provided, and ~ i
WHEREAS, Every town, village, city. and county iri(th~9 state~~s e~powered~ -
- ~ ~ to borrow of said Commissioners from said 'rust Funds, such eum o~;eume:of:money,' ~ -
for such time, and upon such conditions and:farms as .may be agreed upa~by;~and t '
between the said Commissioners and the town :..villa a cif a~i~ un ~ i~ ~ ~ y Q ~y , ~,Pp~Y : ~
, fo a loa r n s e o ub ct t t he limits ions re ~ric ib, o ~ t st t ns and c nditivne ~;it~ said ±~hapter~
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and acts set forth: - .F 1 ;
. 1~d~W THEREFORE, RESOLVED, That w~ the Supervisors af: the Cour~ o~ ' ' ~
r ~ ~ ~ I " F ~ St, Croix duly., assembled in meeting; .accordi~rig ~p Saws .:do 5
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ereb a r h ove a a nd ut or i h iea is on de ai z 1 c t t ma to a d, o I o ~b ~mle lone` the Y PP
PP ~ G ~
Chairman and Clerk of the county of St ~ C ~ ~ ~~f o~ .a Haan o~ - ,'i } s y a !
Fifty five thou8and and no 104 Dollars ~ ' ) - ~
F ~ - to this co~un . ;,,;I ~~-x,~~r ~ ~ ~ rk ~ ty for the purpose of urehasin da r ' , . ~ ,
i 1. , y, 4 i ~l i ~,~+l~ r~ j ii ~ -
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i i ~ - Said loan to be payable within 10 `years :~rvm~ Abe 5th dad; a~ l~ar,ch, next
..d• ~ 1 ~ .I
preceding the date the laan is made. Said loan ~s to'be payable~~h annual~~
installments with interest thereon at the rate of ercen~t~ m ~r~ annu P . . ~ -
from the date of making the loan to the 15th'; day of I~arch~ Hart and thereaftef'~ I
} ~ .annually as provided by~~.law. 1
s~ f. r It ~ 3 ~ ~ ~ } l.. i . - I
RESOLVED, Further, That no money 'obtained by said :,GOUnty ~o~ ~ ~ ~ - ~ - ,,,i
~ ~ 1 St Cr i by such loan .from the state, be `solely a~pl~ed o~ ~ ~ _ ,
i paid out for any purpose except the ....,pt~rS~~~,~..~~ ~reees~f nQ _~~„i rirna
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air ,f t _ wi 0 t th u the o oft ar of ommis `r f . c nsent he Bo d C s e a .Publi ~ ds ion w
c.~ e. e e~ ~ ~r
' . I ~ rF t ~ t ~ f ~ ~ .i~,
obtained, ~.r .r. ti. . . ,
RESO V R R That in case .tea aid li~~ation fo L ED FU THE , h f oxas app c a .,~,Qari r
.from the Trust Funds shall be approved by the~:~said,Board Qf,Commi$si~~ers o~
' _ ~ ,~i ern 1, IF ~1 m a o f . t:. Pu lic ands a air a nd c1e o e c unt o S b L h t the c
n' rk 'th _ Cro t ~ ~ y t, i~.
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be, and the are hereby/ .full authorized and , emAowered in ~~~e Ina~ae o~ ,`,she:
aid co o unt f to, a e ere a cut a ~ iv~~ S m k e r~ 'o. 'aid y t Croix d 1 a, ,t ~
, ~~r. ! , , ~ ' a' . ,
-Commissioners, certificates of indebtedness, in such `forma ae requir$d'',by `said '
Commissioners, for any and all sums of money that may be I ried o ea cP%4n laf
. Croix urs ant to a is St ---s4id - u a t owe i.PPS n~. + 'I aru~ r5 ]G~+ 1
the s~id chairman and clerk of said countyo do and perform a1L neoeeary'"aithinge
to be done b , Iy the county of St, CE2" Co ful,r Carry 'out{tl
I 4 I. t ~ 1 provisions of said Chapter 25, and arts amendatory the e of, and a U. 9 so
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RESOLVED FURTHER, That this preamble snd l these repolutiona''~n~ I tha aye
and no vote of which the same were:adopted be duly r corded and ha l h clerk ofr 7 -r
I D ~ 8 this county forward a certified copy of lei recoxd with th® applict.on fd
ic~nere of Fu l,c ;I,ande of` tleCah~in.' loan to the Board of Commies b.
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Supervisor O'Connell ~ . moved the~adoptian of ~~e resolutio ~ .
The na' I ~ j question being. upon the ~~dQption of the fore a
$ ing .preamble and , ~ea~a;lu t ions a vote was taken by ayes and noes, which resulted. as follow
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Supervisor Dra - xl er } . . - , , - ~ Voted Yes.
Supervisor Garske k .Voted :Yes .
Supervisor ~Dorse ~
. _ Vdted Yee Supervisor Ste hens - ~
~ . ~~VQ t ed ..Yes
Supervisor Lowe . V~ t ed ~ Yes ;
Supervisor Sias ~
Voted Yea Supervisor Pederson - ~
- . Vo ~ ed Yee
Supervisor Giese -
Su `Voted ~ Yes i pervisor Nelson
Vo;t ed ~ Yes Supervisor Meinke
_ Voted Yea Supervisor Plourde ~
doted ~ des
Supervisor Becker ,
- 4 ~ Ye s. ~o t Supervisor B V ed Town ,
- .Vo~e~ Yes Supervisor Ev en - N
~ god Yes - Supervisor 5~ aldin , ~ ~ ,
Supervisor Peterson ~
~Io~ed .Yes Supervisor Anderson ~ - , ;
'+Vot Yep e d . Supervisor Baffle ~ ~ ~
~ t~ . Voted :Yes
Supervisor Speer ~ , . , r - ~r• ~'i. h
Vot~d~ Yes ~ Supervisor Day , ~ ;
Yea - - Voted Supervisor Timmerman - i
~ I lrf i.
Su erviso ~ ,Vo~e:d Ye.s. P r Kelly ~ ~ ~ , Vo t:~d .Yes
Supervisor Dull
- ~5=~ Yes Su erv 1 ,Vd~~d . ~ ; ~ , P isor R. Peterson . - ~ lea
Supervisor Heebink ~ ;;F.
Va~ ~ ~ Yee
- Sue ~ , tee , p rvisor Hop r .Yes ~
upe~rvfsor Willink ~ „ Vo,, { ~ des . - ~
ted Supervisor Best
~ Yes , doted .
Supervisor Sweitzer ~ ~ ~ ~ 4 Yes
Su V~~ed erviso r P , - ~
Supervisor >f ~
1 ~ ~ 1 ~1 Su ~ - ~ ~ Voted , pervisor - ~'l
a., Voted
Supervisor ~ ~ , t ' ~ - ~~ar
Su erviso ~ ,Vntea , .ti P r ~t
- .Voted Supervisor ~ ~ ~ ~ -
Voted
Supervisor F Voted
wo thirds of the supervisors having voted..in favar'of
the preamble aid they were dec i, re~alu ions, laced adopted.
The following ; preamble and resolution were off
wH eyed by Superv.,so O'Corunell EREAS .The ,s , rvi ups ears of the; count Y of
St `authorized and d have this d' erected the chairmen rind C lexk. of Said cou
nay to make liclatio end borrow f Pp^ n for. rom the Trust funds of the state of Wisce .
onsin the sum of thousand and no y
Ln/100' .:Do l la re 0 0
of urCQx the pur basin data racessi n e ui gent,
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be it
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RESOLVED, That there shall be' raised ar~d there is ~~re~y lev~ed:~ c~~on, i.. ~ f~,. . - _ .
~~►11 taxable ro ert real and ersonal w~~hin tie count of ~ r{ ' ~ - ~ ~ ~ , P P Y s P : Y r Lirn~ Y.~,
5. .
..a, direct annual tax for the purpose of paying and suf ~icien~, ~o~ pay ~,n~e~~at ~~on such ~ ~ _
debt as it falls due, and also to pay and disc~iarge, tie pricicipal ~~here~f~ gs such
`s ,
principal falls due, within ten dears from the time`o~~ooritradting
said debt in ac amendment- `of A ti - ~ - corda the r cle XI nce with Se io `'f . : ~ ~t ~ ~ ~ t~3e
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constitution of the state of [disconsin, ~ . , ~
The question being on the adoption of the preamble and reso~utio~~ a ~ vole .
was taken by ayes and noes which resulted ae follows:
.
Supervisor ~ Voted
'Supervisor Voted
Supervisor , ~ 'Voted ~ti. ,
; Su ervisor
~a A .V, ted~ , ~ -
Supervisor ~ . ~ ~ ~ y~~ed
Supervisor ~ Voted ~ ~ ' 1:. .
Supervisor PP i l
GG PP~~{66{~~ ~ , 5u ervisor ~ ted; P m.C.iiiiia ~ . - - - i ~n..rr ~ i~~~_n__~__n._ar.ru.... Vo ~ - .
Supervisor ~ - Voted -
Supervisor ~ - dated
Supervisor p ~ - ~ Voted
Supervisar ~ cke ~ ~ ~ Voted ~
•Supervisor ~._.$r.~[ri_ _ doted ■ ■ ~ r~.rr_rr~~.rr__~.~:.r.... ~ ~ .
Supervisor ,.Vot~e~~ ~ '
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Su ervi or ~ . , T. s P . , ~ Vo~~d n , - ~ i r.r..~rr_frr_~~m..r.~i_n.._.rr_ra.yrrr._~w...w~.
Supervisor - 4i . 1. r
~iL ~ Supervisvr r ~ VQ~,ed ~ ,r: ryy~e'' _.~il~~.....r....~~. i ■ r r.rr__.rrrr.rr_..r..rr_f■___~r_r.sir..r_..rw~i~.nr.ur..~in.mi■.__s~~T
~ ii,
.i~ r' , Su ervisor
p ...._..r B.~Y ,~..~._....,__,..1__,... ~_,_._.....r~_.._._. - ..~~~L, ._r._~_..._~..,.r, doted
Supervisor S ~ Vate~. r F ' _ 1 . . . 1_. 1n._ruin.._.rri_rr+r.l_rr__..~n_.nr.m ■rrN.i.tni_n.~w~* . ~ ~ S , .
Supervisor ~ Da Voted.
Supervisor Timmerman ~ ~ Voted
Su ervisor - ~ ~ ~ - P Kell Vot1ed '
Supervisor Dull ~ - Vv~`ed ~ 'Yes
. Supervisor R. Peterson ~ ~ ~ ~ - ,V~ted Yes
Supervisvr Heebink ~ ~Vo~ted ~ Yes'
Supervisor HoP ~Vated Yes
Supervisor Willink ;Vvted~ Yes
Supervisor Best Voted Yes'
Supervisar Sweitzer ~ Voted' Yes'
Supervisor ~ .~,Vated ,
Supervisor f :vpred
Supervisor
i- ' i ti .tip F' ~ I rls ,
Supervisor z ok ` y
Supervisor yoked
Supervisor von
Supervisor 1(okd
Two thirds of the riupervisors having voted in. flavor, the mOt on way d~clax~ad adapkecl,
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~ 1 1 1 -1r1~ ~1 STATE OF WISCQNSIN ~
r l COUNTY OF St - F ~ ,
TO: BaARD OF CaMMISS~ONERS OF PUB,~,IC LANDS
- 127 West.Washington ~ ~ .
P.n. Box 7.851 ~~rf, ~ I ,r
Madison, Wisconsin, 53701 .
SIRS: Pursuant to law and the authority granted b ~ ~h~
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annexed resolution, we, the under8igned,,: ~ Norman-E, :AnderBOn ~ : , .
Chairman, and ; Clerk, Qf ^ - ~ ~ }
the County of ~ Wiscuns~i~,
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hereb make a i ~ . - : ~ 1 a ion c t fora loa o n Y PP t ~ fi, fiv h u n etosad-.~ f~ - _ ;
Dollars Q $ 0~0 a0 } , ~ from ~h~ ,A .
Trust Funds of the State of Wisconsin; whichloan pis .tv be: 8~ o~~ ~ ~ ~ ~
f - applied or paid out for the following purposes, viz; ~
I~.. P
Purcha a of data rocessin a ui menu - -
- -
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and for no other purpose. Said loan to be coatinu~~ fvr the term of .
ten dears from the 15th day of March next ~ `receding - ; , ,
the date the loan is made. Said login is to be payable;tn~annual;. - a
installments with interest thereon at the rake of pexcent
per annum from the date of making the loan ~o the 15th~~day of ~~taxc~~~,
next and thereafter annuall as rovided ~ - b la w. Y P Y . . -
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WITNESS ou~..handa at ~
.911 nth Street , ~ Hud~or~ ~~4~ 1~G
SEAL} in the County of ~ .
state of Wisconsin, this day. Qf:~~~ ~ ,
Au ~ et 19 8~~~. ~ I~ - ~
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Chairman ~ ~ ~ ~ ~
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Cler , - . f~:
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STATE OF WISCONSIN
COUNTY OF St. C~roi x
I~ Jill A, Berke , Clerk of the County of
St, Croix do hereby certify that the foregoing is a
true copy of .the record of the proceedings of the Board of Supervisors of the
County of St. Croix held on the 14th day of Au st 196 ,
relating to a loan from the State Trust Funds; that I have compared the same
with the original record thereof in my custody as such clerk, and that the same
is a true copy thereof, and is the whole of such original record, I further
certify that the whole number of members constituting by law the Board of
Supervisors of the county of St, Croix ~ is ~1 , and that
the original of said preamble and resolutions was adopted at a regular meeting of
said Board of Supervisors by a vote of~ayes to 4 ~ noes, and that
the said vote was had and taken in the manner provided by law, and the rules
of said Board of Supervisors and said proceedings are dul recorded in Y
Book of said county in _~____~xx~x~aa Resolution ~~3~
IN TESTIt~SONY WHEREOF, I have hereunto
set my hand and affixed the seal of the
said county of St,;~Croix
in the state of Wisconsin, this ~~th day
of Au ust , 19
1
Clerk Jill A, Be ke
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STATE OF WISCONSIN
COUNTY OF St. Croix
I Jill A, Berke Clerk of the County of St, C ix , Wisconsin
do hereby certify that it appears by the books, files and records in m offs
y ce
that the valuations of all of the taxable property within the county are as follows;
ASSESSED VALUATION $ 1,0~1,~51,500 YEAR 19 $ _ _ _
latest year ava~ilable~
EQUALIZED VALUATION $ 1,36,831,320 ' YEAR 19
latest year available}
I further certify that the whole existing indebtedness of said cou
my is as
follows: {Set forth each item of indebtedness)
Hospital Building Bonds $ 000
97
G, 4, Promisso Notes - G n $
G, 0, Promissory Notes - General Purpose 1085Q0
Health Center Bonds $--3252-51000
State 'dust Fund Loan
State Truat Fund Loan $ 17 5a 00
TOTAL INDEBTEDNESS $ 4
IN WITNESS WHER11.10F I have hereunto set my hand
and affixed the official. at Rf. - Cra y
. ~ Utthan on die a hd a y Of A ugue.._... + • 1.9$4--_ ,
Clerk of the County of St. Croix
5,