RES 1980-32 - 00006460RESOLUTION NO. 32 - 1980
RESOLUTION AWARDING THE SALE OF $1,755,000 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
Banc Northwest and Allison
Williams Company to
purchase
$1,755,000
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:
1982
7.25%
1987 7.35%
1992 7.60%
1997
8.00%
1983
7.25%
1988 7.35%
1993 7.70%
1998
8.10%
1984
7.25%
1989 7.40%
1994 7.75%
1999
8.20%
1985
7.30%
1990 7.40%
1995 7.80%
2000
8.30%
1986
7.30%
1991 7.50%
1996 7.90%
2001
8.40%
at a price of $1,730,430.00. The sum of $9,830.00, being the amount bid
in excess of $1,720,600, 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.
IA. The award and the sale of these bonds is conditioned upon the Governor
of the State of Minnesota signing into law a bill adopted by the 1980
Minnesota legislature. Said bill increases the interest limitation
allowed on municipal obligations from 7% to 12 %. The rate authorized by
state law must be effective prior to delivery of the bonds or the award
shall be null and void.
2. The City shall forthwith issue its negotiable coupon General Obligation
Special Assessment Fund Bonds of 1980 in the principal amount of
$1,755,000, dated May 1, 1980, being 351 in number and numbered 1 to
351, both inclusive, in the denomination of $5,000 each, all bearing
interest payable February 1, 1981, and semiannually thereafter on August
1 and February 1 in each year, and maturing serially on February 1 in
the years and amounts as follows: $155,000 in the year 1982; $150,000
in each of the years 1983 through 1990, both inclusive; $100,000 in the
year 1991; $50,000 in each of the years 1992 and 1993; and $25,000 in
each of the years 1994 to 2001, both inclusive. All bonds maturing in
the years 1992 through 2001 are subject to redemption on February 1,
1991 and any interest payment date thereafter at par plus accrued
interest.
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 $1,720,600 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
March 3, 1980, and as approved in a Council resolution adopted March 3,
1980, and additional bonds in the amount of $34,400 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.
M,
44
Page 2 -- RESOLUTION NO. 32 - 1980
6. The City Clerk shall obtain a copy of the proposed approving legal
opinion of Messrs. LeFevere, Lefler, Pearson, O'Brien & 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 I
as to the dating thereof, which opinion has been handed to me for
filing in my office prior to the time of bond delivery.
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.
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 siad 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
assessments which will be available for the payment of said bonds will
produce at least five percent 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 Conty 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 1981 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.
n
Page 3 -- RESOLUTION NO. 32 - 1980
12. The clerk and treasurer of the City is 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 insturments, 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.
The motion for the adoption of the foregoing resolution was duly seconded by
Barnette, and upon vote being taken theron the following voted in favor
thereof: Nee, Barnette, Moses, Fitzpatrick, and Schneider and the following
voted against the same: None.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS APRIL 14TH
DAY OF APRIL, 1980.
WILLIAM J. NEE - M R
TEST:
CITY nERK - MARVIN
45
Page 3 -- RESOLUTION NO. 32 - 1980
12. The clerk and treasurer of the City is 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
I such insturments, 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.
The motion for the adoption of the foregoing resolution was duly seconded by
Barnette, and upon vote being taken theron the following voted in favor
thereof: Nee, Barnette, Moses, Fitzpatrick, and Schneider and the following
voted against the same: None.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS APRIL 14TH
DAY OF APRIL, 1980.
WILLIAM J. NEE - 7R
TEST:
CITY nERK - MARVIN . UNSELL
45