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RES 2005-19 - 00013377RESOLUTION NO. 2005 -19 Council Member Barnette introduced the following resolution and moved its adoption: RESOLUTION PROVIDNG FOR THE SALE OF $1,835,000 G.O. IMPROVEMENT BONDS, SERIES 2005A WHEREAS, the City Council of the City of Fridley, Minnesota, has heretofore determined that it is necessary and expedient to issue the City's $1,835,000 G.O. Improvement Bonds, Series 2005A (the "Bonds "), to finance certain improvement projects in the City; and WHEREAS, the City has retained Ehlers & Associates, Inc., in Roseville, Minnesota ( "Ehlers "), as its independent financial advisor for the Bonds and is therefore authorized to solicit proposals in accordance with Minnesota Statutes, Section 475.60, Subdivision 2(9); NOW, THEREFORE, BE IT RESOLVED by the City Council of Fridley, Minnesota, as follows: 1. Authorization; Findings. The City Council hereby authorizes Ehlers to solicit proposals for the sale of the Bonds. 2. Meeting; Proposal Opening. The City Council shall meet at City Hall on May 23, 2005, for the purpose of considering sealed proposals for and awarding the sale of the Bonds. 3. Official Statement. In connection with said sale, the officers or employees of the City are hereby authorized to cooperate with Ehlers and participate in the preparation of an official statement for the Bonds and to execute and deliver it on behalf of the City upon its completion. The motion for the adoption of the foregoing resolution was duly seconded by Council Member Wolfe and, after full discussion thereof and upon a vote being taken thereon, the following Council Members voted in favor thereof: Billings, Wolfe, Bolkeom, Barnette and Lund and the following voted against the same: None PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 25TH DAY OF APRIL 2005. SCOTT J. LrNff, MAYOR ATTEST: "dAq��? DEBRA A. SKOGEN, TY CLERK Prepared by Ehlers & Associates, Inc.