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Res 2016-67 Approving Preliminary GO CIP Bonds Approval RESOLUTION NO. 2016 - 67 RESOLUTION GIVING PRELIMINARY APPROVAL FOR THE ISSUANCE OF THE CITY’S GENERAL OBLIGATION CAPITAL IMPROVEMENT PLAN BONDS IN AN AMOUNT NOT TO EXCEED $50,505,000 AND ADOPTING THE CITY OF FRIDLEY MINNESOTA CAPITAL IMPROVEMENT PLAN FOR 2017 THROUGH 2021 UNDER MINNESOTA STATUTES, SECTION 475.521 WHEREAS, the City Council of the City of Fridley, Minnesota (the “City”) proposes to adopt the City of Fridley, Minnesota Capital Improvement Plan (the “Plan”) and to issue its general obligation capital improvement plan bonds (the “Bonds”) described in the Plan; and WHEREAS, the City has caused notice of the public hearing on the intention to issue the Bonds and on the proposed adoption of the Plan to be published pursuant to and in accordance with Minnesota Statutes, Section 475.521; and WHEREAS, a public hearing on the intention to issue the Bonds and on the proposed Plan has been held on this date, following published notice of the hearing as required by law; and WHEREAS, in approving the Plan, the City Council considered for each project and for the overall Plan: 1.The condition of the City's existing infrastructure, including the projected need for repair and replacement; 2.The likely demand for the improvement; 3.The estimated cost of the improvement; 4.The available public resources; 5.The level of overlapping debt in the City; 6.The relative benefits and costs of alternative uses of the funds; 7.Operating costs of the proposed improvements; and 8.Alternatives for providing services more efficiently through shared facilities with other local governmental units; and WHEREAS, the City Council has determined that the issuance of the Bonds is the best way to finance the capital improvements described in the Plan as authorized under Minnesota Statutes, Section 475.521. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Fridley, Minnesota, as follows: 1.The Plan is hereby in all respects approved. 2. The staff and consultants of the City are hereby authorized to do all other things and take all other actions as may be necessary or appropriate to carry out the Plan in accordance with any applicable laws and regulations. Resolution No. 2016-67 Page 2 2.The City gives preliminary approval to issuance of the Bonds in the maximum principal amount of $50,505,000, provided that if a petition requesting a vote on issuance of the Bonds, signed by voters equal to five percent of the votes cast in the last municipal general election, is filed with City Clerk within 30 days of the closing of , the City may issue the Bonds only after obtaining approval of a the public hearing majority of voters voting on the question at a municipal election. 4. The City declares its official intent to reimburse itself for the costs of the Plan from the proceeds of the Bonds. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 14th DAY OF NOVEMBER, 2016. ______________________________ SCOTT J. LUND - MAYOR ATTEST: __________________________________ DEBRA A. SKOGEN – CITY CLERK