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Res 2016-18 Providing for Sale of GO Water Rev Bonds RESOLUTION NO. 2016 - 18 RESOLUTION PROVIDING FOR THE SALE OF $6,210,000 GENERAL OBLIGATION WATER REVENUE BONDS, SERIES 2016A WHEREAS, the City Council of the City of Fridley, Minnesota, has heretofore determined that it is necessary and expedient to issue the City's $6,210,000 General Obligation Water Revenue Bonds, Series 2016A (the "Bonds"), to finance the 2016 and 2017 water system improvement projects in the City and to provide funds to advance crossover refund the 2018 through 2023 maturities of the City’s General Obligation Water Revenue Bonds, Series 2008B; 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, that the City Council of the City of Fridley, Minnesota: 1. Authorization; Findings. The City Council hereby authorizes Ehlers to assist the City with the sale of the Bonds. 2. Meeting; Proposal Opening. The City Council shall meet at 7:00 P.M. on May 9, 2016, for the purpose of considering 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. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS th 11 DAY OF APRIL, 2016. ______________________________ SCOTT J. LUND - MAYOR ATTEST: ________________________________ DEBRA A. SKOGEN - CITY CLERK