RES 1977-50 - 00007120RESOLUTION NO. 50 -1977
RESOLUTION AWARDING THE SALE OF $1,115,000 GENERAL OBLIGATION SPECIAL ASSESSMENT
FUND BONDS, FIXING THE FORM AND SPECIFICATION, DIRECTING THEIR EXECUTION
AND DELIVERY AND PROVIDING FOR THEIR PAYMENT
BE IT RESOLVED By the City Council of the City of Fridley, Minnesota, as
follows:
1. The bid of the Continental Illinois National Bank and Trust Company,
of Chicago, Illinois, to purchase $1,115,000 General Obligation Special Assessment
Fund Bonds of the City described in the notice of sale thereof is hereby found and
determined to be the highest and best bid received pursuant to duly advertised notice
of sale and shall be and is hereby accepted, said bid being to purchase bonds bearing
interest as follows:
Year
Rate
Year
Rate
Year
Rate
1978
3.10%
1982
4.00%
1986
4.60%
1979
3.40%
1983
4.20%
1987
4.70%
1980
3.70%
1984
4.30%
1988
4.80%
1981
3.90%
1985
4.40%
1989
4.90%
at a price of $1,105,616.20. The sum of $11,616.20, being the amount bid in excess of
$1,094,000, shall be credited to the bond sinking fund. The City Treasurer is directed
to retain the good faith check of the successful bidder pending completion of the
sale and delivery of the bonds, and the City Manager is directed to return the checks
of the unsuccessful bidders forthwith. The Mayor and City Manager are directed to
execute on behalf of the City the purchase agreement submitted by the purchasers.
2. The City shall forthwith issue its negotiable coupon General Obligation
Special Assessment Fund Bonds of 1977 in the principal amount of $1,115,000, dated
May 1, 1977, being 223 in number and numbered 1 to 223, both inclusive, in the de-
nomination of $5,000 each, all bearing interest payable February 1, 1978, and '
semi - annually thereafter on August 1 and February 1 in each year, and maturing
serially on February 1 in the years and amounts as follows: $65,000 in each of the
years of 1978 and 1979, both inclusive; $110,000 in each of the years 1980 through
1986, both inclusive; $115,000 in the year 1987 and $50,000 in each of the years
1988 and 1989 both inclusive. All bonds are issued without option of prior payment.
3. The bonds shall be payable at the main office of the Northwestern National
Bank of Minneapolis, in Minneapolis, Minnesota, as designated by the purchaser and
the reasonable charge of said bank for services as paying agent shall be paid by
the City.
4. It is hereby determined that the sum of $1,094,000 is the amount necessary
to finance local improvements as set forth in the City Manager's Statement for Issuance
of Special Assessment Fund Bonds dated April 4, 1977, and as approved in a Council
resolution adopted April 4, 1977, and additional bonds in the amount of $21,000
represents the higher rate of interest authorized by MSA Section 475.56 and does
not exceed two percent (2%) of the amount authorized by the Home Rule Charter of
the City.
5. The bonds and interest coupons to be thereto attached shall be substantially
the form attached hereto and made a part hereof and designated as Exhibit A.
6. The City Clerk shall obtain a copy of the proposed app -oving legal opinion
of Messrs. LeFevere, Lefler, Pearson, O'Brien and Drawz, which shall be complete
except as to dating thereof, and shall cause said opinion to be printed on each bond,
together with a certificate to be signed by his facsimile signature, in substantially
the following form:
I hereby certify that the foregoing is a full, true and correct
copy of the legal opinion executed by the above named attorneys, except
as to the dating thereof, which opinion has been handed to me for filing
in my office prior to the time of bond delivery.
(Facsimile Signature)
City Clerk
The Clerk shall obtain a copy of the opinion at the time of bond delivery and execute
a separate certificate as to such opinion upon receipt of such opinion and shall file
the opinion in his office.
RESOLUTION NO. 50 -1977
Page 2
77
7. The bonds shall be prepared under the direction of the City Manager and
shall be executed on behalf of the City by the facsimile signature of the Mayor and
the manual signature of the City Manager and a facsimile of the City Seal of the City
shall be affixed to each thereof, and the interest coupons shall be executed and
authenticated by the printed facsimile signatures of the Mayor and City Manager. The
said bonds, when so executed, shall be delivered by the City Treasurer to the purchaser
thereof upon receipt of the purchase price, and the said purchaser shall not be
obligated to see to the proper application thereof.
8. The bonds issued hereunder shall be payable from the Special Assessment
Funds, as established by Section 7.12(d) of the City Charter and pursuant to all the
provisions of said section provided that if any payment of principal or interest shall
become due when there is not sufficient money in said fund to pay the same, the treasurer
shall pay such principal or interest from the general fund of the city and such fund
shall be reimbursed for any advances out of proceeds of assessments or special
taxes when collected.
9. It is hereby determined that the estimated collections of special assess-
ments which will be available for the payment of said bonds will produce at least
five per cent in excess of the amounts needed to meet when due the principal and
interest payments on the bonds and no ad valorem taxes are required at this time.
10. The City Clerk shall deliver to the county auditor of Anoka County a
certified copy of this resolution and obtain his certificate in accordance with
Section 475.63, Minnesota Statutes.
11. It is hereby determined that the improvements which are financed by the
issuance of bonds hereunder will benefit the entire city and the city hereby covenants
with the holders from time to time of said bonds as follows:
(a) The City will cause the assessments for all improvements to
be promptly levied so that the first installment will become collectible
not later than 1978 and will take all steps necessary to assure prompt
collection.
(b) The City will keep complete and accurate books and records
showing all receipts and disbursements in connection with said improvements,
the assessments levied therefor and other funds appropriated for their
payment, and all collections thereof and disbursements therefrom, moneys on
hand and balance of unpaid assessments.
(c) The City will cause its said books and records to be audited at
least annually by qualified public accountants and will furnish copies of
such audit reports to any interested person upon request.
12. The clerk and treasurer of the City are hereby authorized and directed
to prepare and furnish to the purchaser of the bonds and to the attorneys approving
the same, certified copies of all proceedings and records of the City relating to
said bonds and to the financial condition and affairs of the Special Assessment Fund
and such certificates, affidavits and transcripts as may be required to show the
facts within their knowledge or as shown by the books and records in their custody
or under their control relating to the validity and marketability of bonds and such
instruments, including any heretofore furnished, shall be deemed representations of
the City as to the facts stated herein.
13. The Mayor and City Manager are hereby authorized and directed to certify
that they have examined the official statement or prospectus prepared and circulated
in connection with the issuance and sale of the bonds and that to the best of their
knowledge and belief said statement is a complete and accurate representation of the
facts and representations made therein as of the date of said official statement or
prospectus.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 16TH DAY
OF MAY, 1977.
( MAYOR - WILLIAM J. NEE
ATTEST:
�b . ,,
M.
RESOLUTION NO. 50 -1977
Page 3
EXHIBIT "A"
UNITED STATES OF AMERICA
STATE OF MINNESOTA
COUNTY OF ANOKA
CITY OF FRIDLEY
GENERAL OBLIGATION
SPECIAL ASSESSMENT FUND BOND OF 1977
$5,000
KNOW ALL MEN BY THESE PRESENTS, That the City of Fridley, Anoka County,
Minnesota, acknowledges itself to be indebted, and, for value received hereby promises
to pay to bearer, out of its Special Assessment Fund, on the lst day of February,
19 , the sum of
FIVE THOUSAND DOLLARS
and to pay interest thereon from the date hereof until the principal sum is paid at
the rate of perannum, interest payable February 1, 1978, and
semiannually thereafter on the lst day of August and the 1st day of February in
each year in accordance with and upon presentation and surrender of the attached
interest coupons as they severally become due. Both principal and interest on this
bond are payable at the main office of the Northwestern National Bank of Minneapolis,
in Minneapolis, Minnesota, in any coin or currency of the United States of America
which on the date of payment is legal tender for public and private debts and to provide
money for the prompt and full payment of said principal and interest as the same
become due, the full faith, credit and taxing powers of the City have been and are
hereby irrevocably pledged. All bonds are issued without option of prior payment.
This bond is one of an issue of bonds in the total principal amount of
$1,115,000, all of like date and tenor except as to serial numbers, interest rate,
and maturity, all issued by the City for the purpose of providing money to defray
the expenses incurred or to be incurred in making local improvements and in antici-
pation of the collection of special assessments, as authorized by Section 7.12(d)
of the Home Rule Charter of the City and is payable primarily from special assessments
levied or to be levied against specially benefited property, but the full faith and
credit of the City is pledged for their payment.
IT IS HEREBY CERTIFIED AND RECITED, That all acts, conditions, and things
required by the Constitution and Laws of the State of Minnesota and the City Charter
to be done, to happen and to be performed precedent to and in the issuance of this
bond have been done, have happened and have been performed in regular and due form,
time and manner as required by law; and that the full faith and credit of the city is
pledged for the payment of the principal of and interest on the bonds of this issue
when the monies on hand in the appropriate fund are insufficient for the purpose and
taxes shall be levied upon all taxable property, if needed to take care of any
deficiency, which taxes may be levied without limitation as to rate or amount, and
that the issuance of this bond did not cause the indebtedness of the city to exceed
any constitutional, statutory or charter limitation thereon.
IN TESTIMONY WHEREOF, the City of Fridley, Anoka County, Minnesota, by its
City Council, has caused this bond to be executed in its behalf by the facsimile
signature of the Mayor and the manual signature of the City Manager and sealed with
a facsimile of the City Seal and the interest coupons hereto attached to be executed
and authenticated by the facsimile signatures of said officers, all as of May 1,
1977.
City Manager
(Facsimile)
(SEAL)
(Facsimile)
Mayor
r
(Facsimile)
City Manager
1
79
RESOLUTION NO. 50 -1977
Page 4
Exhibit "A" (Con't)
(Form of Coupon)
No.
$
On the lst day of
(February) (August), 19
the City of Fridley,
Anoka County, Minnesota, will
pay to bearer at the main
office of the Northwestern
National Bank of Minneapolis,
in Minneapolis, Minnesota,
the amount shown hereon,
for interest then due on its
General Obligation Special
Assessment Fund Bond of 1977,
dated May 1, 1977, No.
(Facsimile)
Mayor
(Facsimile)
City Manager
1