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RES 1992-66 - 00003514179 RESOLUTION NO. 66 - 1992 RESOLUTION INITIATING THE PROCESS FOR THE SALE OF THE CITY'S $855,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1992A BE IT RESOLVED by the City Council of the City of Fridley, Minnesota, as follows: 1. It is hereby determined: (a) The Council believes it to be in the City's best interest to consider a refunding (the "Refunding ") of the callable bonds of the City's General Obligation Special Assessment Fund Bonds of 1980, dated May 1, 1980, issued in the original principal amount of $1,755,000 (the "Prior Bonds "). (b) The Prior Bonds which mature after February 1, 1993, are subject to prepayment on said date at the option of the City at the redemption price of par plus accrued interest. (c) $200,000 is the aggregate principal amount of the Prior Bonds which mature after February 1, 1993. ' (d) The refunding of the callable Prior Bonds is consistent with covenants made with the holders thereof and is necessary and desirable for and will result in the reduction of debt service cost to the City. (e) The City has duly ordered the making of, and has undertaken or will undertake, the assessable public improvements listed in the attached Exhibit A (the "Improvements ") within the City, pursuant to and in full conformity with the Home Rule Charter of the City and /or Minnesota Statutes, Chapter 429. (f) It is necessary and expedient to the sound financial management of the affairs of the City that the City issue its bonds pursuant to Minnesota Statutes, Chapters 429 and 475, to provide financing for the Refunding and the Improvements. (g) The City has retained Springsted Incorporated, in Saint Paul, Minnesota ( "Springsted "), as its independent financial advisor for the Bonds and is therefore authorized to sell the Bonds by a competitive negotiated sale in accordance with Minnesota Statutes, Section 475.60, Subdivision 2 1 (9) 180 Page 2 - Resolution No. 66 - 1992 2. It is hereby found, determined and declared that the City should issue its $855,000 General Obligation Improvement Bonds, Series 1992A (the "Bonds "), to finance the costs of the Refunding and the Improvements, and $9,405 of such amount shall represent additional bonds issued pursuant to Minnesota Statutes, Section 475.56, as additional interest required to market the Bonds at this time. $640,000 of the Bonds shall be for the Improvements and the remaining $215,000 of the Bonds shall be for the Refunding. 3. The Council hereby authorizes Springsted to solicit bids for the competitive negotiated sale of Bonds. 4. The terms and conditions of the Bonds and the sale thereof are fully set forth in the "Terms of Proposal" attached hereto as Exhibit B, and the Council shall meet at the time and place specified therein for the purpose of considering the bids for the purchase, and awarding the sale, of the Bonds. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 8TH DAY OF SEPTEMBER, 1992. 'ATTEST: WILLIAM J. NEE MAYOR SHIRLEY A HAAPALA CITY CLERK 1