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HomeMy WebLinkAboutItem 06.h424 Date December 15, 2014 Item RESOLUTION AUTHORIZING THE REDEMPTION OF GENERAL OBLIGATION WATER REVENUE REFUNDING BONDS, SERIES 2004B Proposed Action Staff recommends adoption of the following motion: Move to approve the Resolution Authorizing the Redemption of General Obligation Water Revenue Refunding Bonds Series 2004 B. Approval of the Resolution will result in the retirement of the G.O. Water Revenue Refunding Bonds series 20048. Overview The G.O. Water Revenue Refunding Bonds Series 2004 B were issued to finance an expansion to the water treatment facility. The bonds are repaid with water connection fees collected at the time building permits are issued. The principal payment on the bonds is due February 1, 2016 ($1.015 million) at a 4.0% interest rate. Calling the bonds will result in a net interest savings of approximately $38,000. Primary Issues to Consider • Source of funds. The Water Trunk Fund has sufficient balance to finance the calling of the debt payment. Supporting Information Financial Impact: $1.015 million principal budgeted: No Source: Water Trunk Fund Related Documents (CIP, ERP, etc.): Notes: CITY OF LAKEVILLE RESOLUTION Date December 15, 2014 Resolution No. Motion By Seconded By RESOLUTION AUTHORIZING THE REDEMPTION OF GENERAL OBLIGATION WATER REVENUE REFUNDING BONDS, SERIES 2004B BE IT RESOLVED by the City Council of City of Lakeville, Minnesota (the "City"), as follows: Section 1 . The City has issued its $9,735,000 General Obligation Water Revenue Refunding Bonds, Series 2004B, dated as of November 1, 2004 (the "Bonds ") pursuant to Resolution No. 04 -217 adopted by this council on October 18, 2004. Section 2 . Bonds maturing in the years 2015 and thereafter, are subject to redemption and prepayment on February 1, 2014 and any date thereafter, upon notice of call for redemption thereof mailed not less than 30 days before the date specified for redemption to the bank at which principal and interest are payable and to the holder of each bond, if known. Section 3 . The City has determined that there exists sufficient moneys to redeem on February 1, 2015 all of the Bonds maturing on and after February 1, 2016, and has requested that the City Council approve such redemption of the Bonds. The redemption of the Bonds described above is hereby approved, and the Mayor and City Clerk are hereby authorized and directed to cause the Bonds to be redeemed on February 1, 2015. Section 4 . U.S. Bank National Association, in St. Paul, Minnesota, the bank at which principal and interest on the Bonds are payable, is hereby authorized and directed to cause the notice of redemption required by Section 2.04 of Resolution 04 -217 to be mailed in accordance with such Section 2.04 to the registered holders of the Bonds to be redeemed. APPROVED AND ADOPTED this 15 day of December, 2014. CITY OF LAKEVILLE, MINNESOTA Matt Little, Mayor ATTEST: Charlene Friedges, City Clerk 2