Loading...
HomeMy WebLinkAbout94-228 • CERTIFICATION OF MINUTES RELATING TO $3,675,000 GENERAL OBLIGATION PARK BONDS, SERIES 1994B Issuer: City of Lakeville, Minnesota Governing Body: City Council ' Kind, date, time and place of meeting: A regular. meeting held October 17, 1994,. at 7:00 o'clock P.M., at the City Hall, Lakeville, Minnesota. Members present: Johnson, Zaun, sindt, Mulvihill, Harvey Members absent: N/A Documents Attached: Minutes of said meeting (including): RESOLUTION NO. 94-228 RESOLUTION AUTHORIZING ISSUANCE, AWARDING SALE, PRESCRIBING THE FORM AND DETAILS AND PROVIDING FOR THE PAYMENT OF $3,675,000 GENERAL OBLIGATION PARK BONDS, SERIES 1994B I, the undersigned, being the duly qualified and acting recording officer of the public corporation issuing the bonds. referred to in the title of this certificate, certify that the documents attached hereto, as described above, have been carefully compared with the original records of said corporation in my legal custody, from which they have been transcribed; that said documents are a correct and complete transcript of the minutes of a meeting of the governing body of said corporation, and correct and complete copies of all resolutions and other actions taken and of all documents approved by the governing body at said meeting, so far as they relate to said bonds; and that said meeting was duly held by the governing body at the time and place and was attended throughout by the members indicated above, pursuant to call and notice of such meeting given as required by law. WITNESS my hand .officially as such recording officer this 17 day of October, 1994. I City Clerk • The Clerk re orted that 8 sealed ro osals had ben r p p p e eceived at or prior to the time stated in the Terms of Proposal, and the proposals having been opened, publicly read and considered, were all found to conform to the Terms of Proposal, and the highest and best proposal of each bidder was found to be as follows: (See next page) SPRINGSTED 12o South Sixth street Suite 2507 d PUBLIC FINANCE ADVISORS Minneapolis, MN 55402-.1.800 (61.2) 333-9177 • Fax: (612) 349-5230 Home Office 85 East Seventh Place 16655 West Bluemound Road Suite 100 Suite 290 .Saint Paul, MN 55101-2143 Brookfield, WI 53005-5935 (612) 223-3000 (414) 782-8222 Fax: (612) 223-3002 Fax: (414) 782-2904 6800 College Boulevard Suite 600 Overland Park, KS 66211.1533 1913) 345-8062 Fax: (913) 345-1770 1800 K Street NW Suite 83i Washington,. DC 20006-2200 "(202). 466-3344" $3,675,000 Fax: 1202) .223-1362 CITY OF LAKEVILLE, MINNESOTA GENERAL OBLIGATION PARK BONDS, SERIES 1994B • AWARD: NORWEST INVESTMENT SERVICES, INC. And Associate SALE: October 17,1994 Moody's Rating: Aaa Standard ~ Poor's Rating: AAA . (Capital Guaranty Insured) Interest Net Interest True Interest Bidder Rates Price Cost Rate NORWEST INVESTMENT SERVICES, INC. 4.60% 1997 $3,619,875.00 $3,366,060.63 6.1748% Juran & Moody, Incorporated 4.75% 1998 4.90% 1999 5.05% 2000 5.20% 2001 5.30% 2002 5.40% 2003 5.50% .2004 5.60% 2005 5.70% 2006 5.80% 2007 5.90% 2008 6.00% 2009 6.05% 2010 6.10% 2011 6.15% 2012 6.20% 2013-2015 (Continued) i r~ Interest Net Interest True Interest Bidder Rates Price Cost Rate 5 SMITH BARNEY SHEARSON 4.75% 1997 $3,619,875.00 $3,386.,421.25 6..2110%~ CRONIN & COMPANY, INCORPORATED 4.90°10 1998 5.00% 1.999 5.10% 2000 5:20% :2001 5.30%.:2002 5.40% 2003 5.50% 2004 5.60% '2005 5.70% 2006 5.80% 2007 5.90% 2008 6.00% 2009 6.10% 2010 6.15% 2011 6.20% 2012 6.25% 2013-2015 DEAN V1/ITTER REYNOLDS 4.70% 1997 $3,620,977.50 $3,416,882.50 6.2675% INCORPORATED 4.90% 199$ PAINEWEBBER INCORPORATED 5.10% 1999 PRUDENTIAL SECURITIES, INC. 5.20% 2000 ROBERT W. BAIRD & COMPANY,. 5.30% 2001 INCORPORATED 5.40% 2002 5.50% 2003 .5.60% 2004. 5.70% 2005. 5.80% 2006 5.90% .2007 6.00% 2008 6.10% 2009 6.1.5% 2010 6.20% 201'1 6.25% 2012-2013 .6.30% 2014-2015. DAIN BOSWORTH INCORPORATED ~ 4.70% 1997 $3,646,261.50 $3,435,612.25 6.2699% 4.90% 1998 5.00% 1999 5.15% 2000 5.30% 2001. 5.40% 2002... 5.50% ` 2003 5.60% 2004.. 5.70% 2005 5.80% 2006 5.90% 2007 6.00% 2008 6.20% 2009 6.25% 2010 6.30% 2011-2012 6.35% 2013 • 6.40% 2014 8.45% 2015 (Continued) } Interest Net Interest. True Interest Bidder Rates Price Cost Rate ~IPERJAFFRAY INC.. 5.75% 1997-2005 $3,619,875.00 $3,417,112.50 6.2761% Peterson Financial Corporation 5.80% 2006 John G. Kinnard & Company Incorporated 5.85% 2007. 5.95% 2008 6.05% 2009 6.10% 2010 6.15% 2011 6.20% 2012 6.25% 2013 6.30% 2014-2015 LASALLE NATIONAL BANK 4.90% 1997 $3,619,877.45 $3,421,834.43 6.2797% RAYMOND JAMES & ASSOCIATES, INC. 5.00% 1998 JOSEPHTHAL, LYON & ROSS, fNC. 5.20% 1999 WACHOVIA BANK OF NORTH 5.30% 2000 CAROLINA, N.A. 5.40% 2001 5.50% 2002 5.60% 2003 ..5,70% 2004 5.80% 2005 5..875% 2006 5.90% 2007 6.00% .2008 6.10% .2009 6.125% 2010 6.20% 2011-2012 6.30% 2013-2015 GRIFFIN, KUBIK, STEPHENS 8~ 6.10% 1997-2011 $3,619,975.85 $3,417,054.15 6.2894% THOMPSON, INC. 6.125% 2012-2013 6.20% 2014-2015 FIRSTAR BANK MILWAUKEE, N.A. 4.80% 1.997 $3,640,050.75 $3,450,676.75 $.3063% OPPENHEIMER & CO., INC. 5.00% 1998 5.10% 1999 5.20% 2000 5.30% 2001 5.40% 2002 5.50% 200,3 5.60% 2004 5.75% 2005 5.90% 2006 6.00% 2007 6.10% 2008 6.20% 2009 6.25% 2010 6.30% 2011-2012 6.35% 2013 6.40% 2014 6.45% 2015 • These Bonds are being reoffered at par. BBI: 6.44% Average Maturity: 14.91 Years • Councilmember introduced the following resolution and moved. its adoption, which motion was seconded by Councilmember RESOLUTION AUTHORIZING ISSUANCE, AWARDING SALE, PRESCRIBING THE FORM AND DETAILS AND PROVIDING FOR THE PAYMENT OF $3,675,000 GENERAL OBLIGATION PARK BONDS, SERIES 1994B BE IT RESOLVED by the City Council of the City of Lakeville, Minnesota (the Issuer), as follows: Section 1. Authorization and Sale. 1.01. Authorization. This Council, by Resolution No. 94208, adopted. on September 19, 1994, authorized the issuance and sale of $3,675,000 General Obligation Park. Bonds, Series 1994B (the Bonds) of the Issuer to finance the costs of park and trail improvements. ' 1.02. Sale. Pursuant to the Terms of Proposal and the Official Statement prepared on behalf of the Issuer by Springsted Incorporated, sealed proposals for the purchase of the Bonds were received at or before the time specified for receipt of proposals. The proposals have been opened, publicly read and • considered and the purchase price, interest rates and net interest cost under the terms of each proposal have been determined. The most favorable proposal received is that of Norwest Investment services, Inc. in Minneapolis, Minnesota and associates (the Purchaser), to purchase the Bonds at a price of $ 3, 619, 875.00 plus accrued interest on all Bonds to the day of delivery and payment, on the further terms and conditions hereinafter set forth. 1.03. Award. The sale of the Bonds is hereby awarded to the Purchaser and the Mayor and City Clerk are hereby authorized and directed to execute a contract on behalf of the Issuer for the sale of the Bonds in accordance with the terms of the proposal. The good faith deposit of the Purchaser shall be retained and deposited by the Issuer until the Bonds have been delivered and shall be deducted from the purchase price paid at settlement. Section 2. Terms; Registration; Execution and Deliver, 2.01. Issuance of Bonds. All acts, conditions and things which are required by the Constitution and laws of the State of Minnesota to be .done, to exist, to happen and to be performed precedent to and in the valid issuance of the Bonds having been done, now existing, having happened and having been performed, it is now necessary for the City Council to establish the form and terms of the Bonds, to provide security therefor and to issue the Bonds forthwith. • ;y • 2.02. Dates, Maturities, Interest Rates, Denominations and Payment. The Bonds shall be originally dated as of November 1, 1994, shall be in denominations of $5,000 or any integral multiple thereof, of single maturities, shall mature on February 1 in the years and amounts stated below, and shall bear interest from date of original issue until paid or duly called for redemption at the annual. rates set forth opposite such years and amounts, as follows: Interest Interest Year Amount Rate Year Amount Rate 1997 $55,000 4.60$ 2007 $260,000 5.80$ 1998 55,000 4.75 2008 275,000 5.90 1999 60,000 4.90 2009 295,000 6.00 2000 60,000 5.05 2010 310,000 6.05 2001 65,000 5.20 2011 330,000 6.10 2002 70,000 5.30 2012 350,000 6.15 2003 70,000 5.40 2013 370,000 6.20 2004 75,000 5.50 2014 395,000 6.20 2005 80,000 5.60 2015 420,000 6.20 2006 80,000 5.70 For purposes of meeting the bond maturity requirements of Section 475.54,.. • Minnesota Statutes, the Bonds shall be combined with the outstanding General Obligation Park Refunding Bonds of the Issuer, dated August 1, 1993. The Bonds shall be issuable only in fully registered form. The interest thereon and, upon surrender of each Bond at the principal office of the Registrar described herein, the principal amount thereof, shall be payable by check or draft issued by the Registrar described herein. Upon the initial delivery of the Bonds pursuant to Section 2.07, and upon any subsequent transfer or exchange pursuant to Section 2.06, the date of authentication shall be noted on each Bond so delivered, exchanged or transferred. 2.03. Interest Payment Dates. Interest on the Bonds shall be payable on each February 1 and August 1, commencing August 1, 1995, to the owners of record thereof as of the close of business on the fifteenth day of the immediately preceding month, whether or not such day is a business day. 2.04. Redemption. Bonds with stated maturities of 2007 and later years shall each be subject to redemption, at the option of the Issuer, in whole or in part, and if in part in such order as the Issuer shall determine and within a maturity in $5,000 principal amounts selected by the Registrar by lot or other manner it deems fair, on February 1, 2006, and any date thereafter, at a price equal to the principal amount thereof to be redeemed with interest accrued to the date of redemption. The Clerk shall cause the notice of the call for redemption to be published as required by law, and at least thirty days prior to the designated redemption date, i -2- . shall cause notice of call for redemption to be mailed, by first class mail, to the registered owners of any Bonds to be redeemed at their addresses as they appear on the bond register described in Section 2.06 hereof, but no defect in or failure to give such mailed notice shall affect the validity of proceedings for the redemption of any Bond not affected by such defect or failure. Official notice of redemption having been given as aforesaid, the Bonds or portions thereof so to be redeemed shall, on the redemption date, become due and payable at the redemption price therein ' specified and from and after such date (unless the Issuer shall default in the payment of the redemption price) such Bonds or portions thereof shall cease to bear interest. Upon partial redemption of any Bond, a new Bond or Bonds will be delivered to the owner without charge, representing the remaining principal amount outstanding. 2.05. Appointment of Initial Re isg tray. The Issuer hereby appoints First "'rust National Association in st. Paul .Minnesota, as the initial bond registrar, transfer agent and paying agent (the Registrar). The Mayor and Clerk are authorized to execute and deliver, on behalf of the Issuer, a contract with the Registrar. Upon merger or ' consolidation of the Registrar with another corporation, if the resulting corporation is a bank or trust company authorized by law to conduct such business, such corporation shall be authorized to act as successor Registrar. The Issuer agrees to pay the reasonable and customary charges of the Registrar for the services performed. • The Issuer reserves the right to remove the Registrar upon thirty days' notice and upon the appointment of a successor Registrar, in which event the predecessor Registrar shall deliver all cash and Bonds in its possession to the successor Registrar and shall deliver the bond register to the successor Registrar. 2.Ob. Registration. The effect of registration and the rights and duties of the Issuer and the Registrar with respect thereto shall be as follows: (a) Re ister. The Registrar shall keep at its principal corporate trust office a bond register in which the Registrar shall provide for the registration of ownership of Bonds and the registration of transfers and exchanges of Bonds entitled to be registered, transferred or exchanged. (b) Transfer of Bonds. Upon surrender for transfer of any Bond duly endorsed by the registered owner thereof or accompanied by a written instrument of transfer, in form satisfactory to the Registrar, duly executed by the registered owner thereof or by an attorney duly authorized by the registered owner in writing, the Registrar shall authenticate and deliver, in the name of the designated transferee or transferees, one or more new Bonds of a like aggregate principal amount and maturity, as requested by the transferor. The Registrar may, however, close the books for registration of any transfer of any Bond or portion thereof selected or called for redemption • -3- . after the fifteenth day of the month preceding each interest payment date and until .such interest payment date. (c) Exchange of Bonds. Whenever any Bonds are surrendered by the registered owner for exchange the Registrar shall authenticate and deliver one or more new Bonds of a like aggregate principal amount and maturity, as requested by the registered owner or the owner's attorney in writing. (d) Cancellation. All Bonds .surrendered upon any transfer or exchange shall be promptly canceled by the Registrar and thereafter disposed of as directed by the Issuer. (e) Improper. or Unauthorized Transfer. When any Bond is presented to the Registrar for transfer, the Registrar may refuse to .transfer the same until it is satisfied that the endorsement on such Bond or separate instrument of transfer is valid and genuine and that the requested transfer is legally authorized. The Registrar shall incur no liability for the refusal, in good faith,. to make transfers which it, in its judgment, deems improper or unauthorized. (fl Persons Deemed Owners. The Issuer and the Registrar may treat the person in whose name any Bond is at any time registered in the bond • register as the absolute owner of the Bond, whether the Bond shall be overdue or not, for the purpose of receiving payment of or on account of, the principal of and interest on the Bond and for all other purposes; and all payments made to any registered owner or upon the owner`s order shall be valid and effectual to satisfy and discharge the liability upon Bond to the extent of the sum or sums so paid. (g) Taxes, Fees and Charles. For every transfer or exchange of Bonds (except for an exchange upon a partial redemption of a Bond), the Registrar may impose a charge upon the owner thereof sufficient to reimburse the Registrar for any tax, fee or other governmental charge required to be paid with respect to .such transfer or exchange. (h) Mutilated, Lost, Stolen or Destroyed Bonds. In case any Bond shall become mutilated or be destroyed, stolen or lost, the Registrar shall deliver a new Bond of like amount, number, maturity date and tenor in exchange and substitution for and upon cancellation of any such mutilated Bond or in lieu of and in substitution for any Bond destroyed, stolen or lost, upon the payment of the reasonable expenses and charges of the Registrar in connection therewith; and, in the case of a Bond destroyed, stolen or lost, upon filing with the Registrar of evidence satisfactory to it that the Bond was destroyed, stolen or last, and of the ownership thereof, and upon furnishing • -4- to the Registrar of an appropriate bond or indemnity in form, substance and amount satisfactory to it, in which both the Issuer and the Registrar shall be named as obligees. All Bonds so surrendered to the Registrar shall be canceled by it and evidence of such cancellation shall be given to the Issuer. If the mutilated, destroyed, stolen or lost Bond has already matured or been called for redemption in accordance with its terms it shall not be necessary to issue a new Bond prior to payment. (i) Authenticating Agent. The Registrar is hereby designated authenticating agent for the Bonds, within the meaning of Minnesota Statutes, Section 475.55, Subdivision 1, as amended. 2.07. Execution, Authentication and Delivery. The Bonds shall be prepared under the direction of the Clerk and shall be executed on behalf of the Issuer by the signatures of the Mayor and the City Clerk, provided that the signatures may be printed, engraved or lithographed facsimiles of the originals. In case any officer whose signature or a facsimile of whose signature shall appear on the Bonds shall cease to be such officer before the delivery of any Bond, such signature or facsimile shall nevertheless be valid and sufficient for all purposes, the same as if he had remained in office until delivery. Notwithstanding such execution, no Bond shall be valid or obligatory for any purpose or entitled to any security or benefit under this Resolution unless and until a certificate of authentication on the Bond has been duly executed by the manual signature of an authorized representative of the Registrar. Certificates of authentication on different Bonds need not be signed by the same representative. The executed certificate of authentication on each Bond shall be conclusive evidence that it has been authenticated and delivered under this Resolution. When the Bonds. have been prepared, executed and authenticated, the Finance Director shall deliver them to the Purchaser upon payment of the purchase price in accordance with the contract of sale heretofore executed, and the Purchaser shall not be obligated to see to the application of the purchase price. 2.08. Form of Bonds. The Bonds shall be prepared in substantially the following form: -5- [Face of the Bonds] UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF DAKOTA CITY OF LAKEVILLE GENERAL OBLIGATION PARK BOND, SERIES 1994B Interest Rate Maturity Date Date of Original Issue CUSIP November 1, 1994 REGISTERED OWNER: PRINCIPAL AMOUNT: ' THE CITY OF LAKEVILLE, COUNTY OF DAKOTA, MINNESOTA (the Issuer), acknowledges itself to be indebted and hereby promises to pay to the registered owner named above, or registered assigns, the principal sum specified above on the maturity date specified above, with interest thereon from the date • hereof, at the annual rate specified above, payable on February 1 and August 1 in each year, commencing August 1, -1995, to the person in whose name this Bond is registered at the close of business on the fifteenth day (whether or not a business day) of the immediately preceding month, all subject to the provisions referred to herein with respect to the redemption of the principal of this Bond before maturity. The interest hereon and, upon presentation and surrender hereof, the principal hereof are. payable in lawful money of the United States of America by check or draft by in , Minnesota, Minnesota, as Bond .Registrar, Transfer Agent and Paying Agent (the Registrar), or its designated successor under the Resolution described herein. For the prompt and full payment of such principal and interest as the same respectively become due, the full faith, credit and taking powers of the Issuer have been and are hereby irrevocably pledged. Additional provisions of this Bond are contained on the reverse hereof and such provisions shall for all purposes have the same effect as though fully set forth hereon. This Bond shall not be valid or become obligatory for any purpose or be entitled to any security or benefit under the Resolution until the Certificate of Authentication hereon shall have been executed by the Registrar by manual signature of one of its authorized representatives. i -6- • IN WITNESS WHEREOF, the City of Lakeville, County of Dakota, Minnesota, by its City Council, has caused this Bond to be executed on its behalf by the printed facsimile signatures of its Mayor and City Clerk. Date of Authentication: ' CITY OF LAKEVILLE, MIlVIVESOTA (facsimile signature -City Clerk) (facsimile signature -Mayor) CERTIFICATE OF AUTHENTICATION This is one of the Bonds delivered pursuant to the Resolution mentioned within. as Registrar ' By Authorized Representative [Reverse of the Bonds) This Bond is one of an issue in the aggregate principal amount of .$3,675,000, issued pursuant to a resolution adopted by the City Council on October 17, 1994. {the Resolution), to finance the :costs of park and trail improvements and is issued pursuant to and in full conformity with the Constitution and laws of the State of Minnesota thereunto enabling, .including Minnesota Statutes, Chapter 475. The Bonds are issuable only in fully registered form, in denominations of $5,000 or any integral multiple thereof, of single maturities. Bonds having stated maturity dates in 2007 and later years are each subject to redemption, at the option of the Issuer, in whole or in part, and if in part in such order of maturities as the Issuer may determine and within a maturity in $5,000 principal amounts selected by the Registrar by lot. or other manner it deems fair, on February 1, 2006 and on any date thereafter, at a price equal to the principal amount and accrued interest to the date of redemption. The Issuer will cause notice of the call for redemption to be published as required by law and, at least thirty days prior to the designated redemption date, will cause notice of the call thereof to be mailed by first class mail to the registered owner of any Bond to be redeemed at the owner's address as it appears on the bond register maintained by the Registrar, but no defect in or failure to give such mailed notice of redemption shall affect the validity of proceedings for the redemption of any Bond not affected by such defect or failure. Official notice of redemption having been given as aforesaid, the Bonds or • -7- .ti a~, portions of Bonds so to be redeemed shall, on the redemption date, become due and payable at the redemption price therein specified, and from and after such date (unless the Issuer .shall default in the payment of the redemption price) such Bonds or portions of Bonds shall cease to bear interest. Upon partial redemption of any Bond, a new Bond or Bonds will be delivered to the registered owner without charge, .representing the remaining principal amount outstanding. • As provided in the Resolution and subject to certain limitations set forth therein, this Bond is transferable upon the books of the .Issuer at the principal office of the Registrar, by the registered owner hereof in person or by the owner's attorney duly authorized in writing upon surrender hereof together with a written instrument of transfer satisfactory to the Registrar, duly executed by the registered owner or the owner's attorney, and may also be surrendered in exchange for Bonds of other authorized denominations.. Upon such transfer or exchange the Issuer will cause a new Bond or Bonds to be issued in the name of the transferee or registered owner, of the same aggregate principal amount, bearing interest at the same rate and maturing on the same date, subject to reimbursement for any tax, fee or governmental charge required to be .paid with respect to such transfer or exchange. The Bonds have been designated as "qualified tax-exempt obligations" pursuant to Section 265(b) of the Internal Revenue Code of 1986. • The Issuer and the Registrar may deem and treat the person in whose name this Bond is registered as the absolute owner hereof, whether this Bond is overdue or not, for the purpose of receiving payment and for all other purposes, and neither the Issuer nor the Registrar shall be affected by any notice to the contrary. IT IS HEREBY CERTIFIED, RECITED, COVENANTED AND AGREED that all acts, conditions and things required by the Constitution and laws of the State of Minnesota to be done, to exist, to happen and to be performed preliminary to and in the issuance of this Bond in order to make it a valid and binding general obligation of the Issuer according to its terms, have been done, do exist, have happened and have been performed as so required; that prior to the issuance hereof the City Council has by the Resolution covenanted .and agreed to levy ad valorem taxes on all taxable property in the Issuer, which taxes will be collectible for the years and in amounts required to produce sums not less than five percent in excess of the principal of and interest on the Bonds when due; that if necessary for payment of such principal and interest, additional ad valorem taxes are required to be levied upon all taxable property in the Issuer, without limitation as to rate or amount; and that the issuance of this Bond, together with all other indebtedness of the Issuer outstanding on the date hereof and on the date of its actual issuance and delivery, does not cause the indebtedness of the Issuer to exceed any constitutional or statutory .limitation of indebtedness. • • Form of certificate to be printed on the reverse side of each Bond, following a full copy of the legal opinion: We certify that the above is a full, true and correct copy of the legal opinion rendered by Bond Counsel on the issue of Bonds of the City of Lakeville, Dakota County, Minnesota, which includes the within Bond, dated as of the date of original delivery of and payment for the Bonds. (facsimile signature - Ci , Clerk) (facsimile signature - Maw The following abbreviations, when used in the inscription on the face of this Bond, shall be construed as though they were written out in full according to the applicable laws or regulations: TEN CQM as tenants LT'TMA as Custodian for................... in common (Gust) (Minor) ' under Uniform Transfers to Minors Act (State) TEN ENT as tenants by the entireties JT TEN as joint tenants with right of survivorship and not as tenants in common Additional abbreviations may also be used. ASSIGNMENT For value received, the undersigned hereby sells, assigns and transfers unto the within Bond and all rights thereunder, and does hereby irrevocably constitute and appoint attorney to transfer the said Bond on the books kept for registration of the within Bond, with full power of substitution in the premises. Dated: NOTICE: The assignor's signature to this assignment must correspond with the name as it appears upon the face of the within Bond in every particular, without alteration or enlargement or any change whatsoever. -9- i • Signature Guaranteed: Signature(s) must be guaranteed by an "eligible guarantor institution" meeting the requirements of the Bond Registrar, which requirements include membership or participation in STAMP or such other "signature guaranty program" as may be determined by the Bond Registrar in addition to or in substitution for STAMP, all in accordance with the Securities Exchange Act of 1934, as amended. PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE: Section 3. General Obligation Park Bonds, Series 1994B Sinking Fund. There is hereby established on the official books and records of the Issuer a General Obligation Park Bonds., Series 1994B Sinking Fund (the Sinking. Fund) and, so long as any of the Bonds are outstanding and any principal of or interest thereon unpaid, the Finance Director shall continue to maintain the Sinking Fund .and the principal of and interest on the Bonds shall be payable therefrom. The Issuer irrevocably appropriates to the Sinking Fund (a) any amount in excess of $3,619,875 received from the Purchaser; (b) all taxes levied and collected in accordance with this Resolution; and (d) all other moneys as shall be appropriated by the City Council to • the Sinking Fund from time to time. If the balance- in the Sinking Fund is at any time insufficient to pay all interest and principal then due on all Bonds payable therefrom, the payment shall be made from any fund of the Issuer which is available for that purpose, subject to reimbursement from the Sinking Fund when the balance therein is sufficient, and the City Council covenants and agrees that it will each year levy a sufficient amount of ad valorem taxes to take care of any accumulated or anticipated deficiency, which levy is not subject to any constitutional or statutory limitation. Section 4. Pledge of Taxing Power. For the prompt and full payment of the principal of and interest on the Bonds as such payments respectively become due, the full faith, credit and unlimited taxing powers of the Issuer shall be and are hereby irrevocably pledged. In order to produce aggregate amounts which will produce not less than five percent in excess of the amounts needed to meet when due the principal and interest payments on the Bonds, ad valorem taxes are hereby levied on all taxable property in the Issuer. The taxes will be levied and collected in the following years and amounts: Levy Years Collection Years Amount 1994-2013 1995-2014 See attached Levy Computation • -10- The taxes shall be irrepealable as long as any of the Bonds are outstanding and unpaid; provided the Issuer reserves the right and power to reduce the tax levies in accordance with Minnesota Statutes, Section 475.61. Section 5. Defeasance. When all of the Bonds have been discharged as provided in this section, all pledges, covenants and other rights granted by this Resolution to the registered. owners of the Bonds shall cease. The Issuer may • discharge its obligations with respect to any Bonds which are due on any date by irrevocably depositing with the Registrar on or before that date a surn sufficient for the payment thereof in full; or, if any Bond should not be paid when due, it may nevertheless be discharged by depositing with the Registrar a sumsufficient for the payment thereof in full with interest accrued to the date of such deposit. The Issuer may also discharge its obligations with respect to any prepayable Bonds called for redemption on any date when they are prepayable according to their terms, by depositing with the Registrar on or before that date an amount equal to the principal, interest and redemption premium, if any, which are then due, provided that notice of such redemption has been duly given as provided herein. The Issuer may also at any time discharge its obligations with respect to any Bonds, subject to • the provisions of law now or hereafter authorizing and regulating such action, by depositing irrevocably in escrow, with a bank qualified by law as an escrow agent for this purpose, cash or securities which are authorized by law to be so deposited, bearing interest payable at such time and at such rates and maturing or callable at the holder's option on such dates as shall be required to pay all principal and interest to become due thereon to maturity, or to such earlier designated redemption date. Section 6. Certification of Proceedings. 6.fl1. Re istration of Bonds. The Clerk is hereby authorized and directed to file a certified copy of this Resolution with the County Auditor of Dakota County and to obtain a certificate that the Bonds have been duly entered upon the Auditor's bond register and the tax required by law has been levied. 6.02. Authentication of Transcript. The officers of the Issuer and the Auditor are hereby authorized and directed to prepare and furnish to the Purchaser and to Dorsey & Whitney, Bond Counsel, certified copies of all proceedings and records relating to the Bonds and such other affidavits, certificates and information as may be required to show the facts relating to the legality and marketability of the Bonds, as the same appear from the books and records in their custody and control or as otherwise known to them, and all such certified copies, affidavits and certificates, including any heretofore furnished, shall be deemed representations of the Issuer as to the correctness of all statements contained therein. • -11- 1~ • 6.03. Official Statement. The Official Statement relating to the Bonds, dated September 29,1994, prepared and distributed on behalf of the Issuer by Springsted Incorporated, is hereby approved and the .officers of the Issuer are hereby authorized and directed to execute such certificates as may be appropriate .concerning the accuracy, completeness and sufficiency thereof. Section 7. Tax Covenants and Arbitrage Matters. 7.01. Restrictive Action. The Issuer covenants and agrees with the registered owners of the Bonds that it will not take, or permit to be taken by any of its officers, employees or agents, any action which would cause the interest on the Bonds to become includible in gross income of the recipient under the Internal Revenue Code of 1986, as amended (the Code), and applicable Treasury Regulations (the Regulations), and covenants to take any and all actions within its powers to ensure that the interest on the Bonds will not become includible in gross income of the recipient under the Code and the Regulations. So long as any of the Bonds are outstanding, the improvements financed by the Bonds shall be owned and maintained by the Issuer .and available for use by members of the general public on a substantially equal basis. The Issuer shall not enter into .any lease, use agreement, management agreement or other contract or agreement with any non-governmental person relating to the use of the improvements or security for the payment of the Bonds which might cause the Bonds to be considered "private • activity bonds" or "private loan bonds" pursuant to Section 141 of the Code. 7.02. Arbitrage Certification. The Mayor and the City Clerk, being the officers of the Issuer .charged with the responsibility for issuing the Bonds pursuant to this resolution, are authorized and directed to execute and deliver to the Purchaser a certificate in accordance with the provisions of Section 148 of the Code, and Section 1.148-2(b) of the Regulations, stating the facts, estimates and circumstances in existence on the date of issue and delivery of the Bonds which make. it reasonable to expect that the proceeds of the Bonds will not be used in a manner that would .cause the Bonds to be "arbitrage bonds" within the meaning of the Code and the Regulations. 7.03. Rebate. The Issuer acknowledges that the Bonds are subject to the rebate requirements of Section 148(f) of the Code. The Issuer covenants and agrees to retain such records, make such determinations, file such reports and documents and pay such amounts at such times as are required under Section 148(f) and applicable Regulations to preserve the exclusion of interest on the Bonds from gross income for federal income tax purposes. In furtherance of the foregoing, the Mayor and Clerk are hereby authorized and directed to execute a Rebate Certificate, in the form prescribed by Bond Counsel, and the Issuer hereby covenants and agrees to observe. and perform the covenants and agreements contained therein, unless amended or terminated in accordance with the provisions thereof. • -12- 7.04. Qualified Tax-Exempt Obli ag Lions. The City Council hereby designates the Bonds as "qualified tax-exempt obligations" for purposes of Section 265(b)(3) of the Code relating to the disallowance of interest expense for financai institutions, and hereby finds that the reasonably anticipated amount of qualified tax-exempt obligations (within the meaning of Section 265(b)(3) of the Code) which will be issued by .the Issuer and all subordinate entities during caiendar year 1994 does not exceed $10,000,000. • • -13- ~r • Upon vote being taken on the foregoing resolution, the following voted in favor thereof: and the following voted against the same: whereupon the resolution was declared duly passed and adopted. • -14- L LAKEVILLE, MINNESOTA G.0. PARK BONDS, 19946 POST SALE TAX LEVIES TAX LEVIES CERTIFIED TO COUNTY AUDITOR Year Levy Year Levy Amount Year Levy Year Levy Amount Is Made Is Collected Of Levy Is Made Is Collected Of Levy 1994 1995 286,168 .2010 2011 461.,245 1995 1996 286,685 2011 2012 465,644. 1996 1997 284,028 2012 2013 467,807 1997 1998 286,535 2013 2014 468,342 1998 1999 283,448 1999 2000 285,516 2000 2001 287,217 2001 2002 283,322 2002 2003 284,603 • 2003 2004 285,522 2004 2005 280,818 2005 2006 465,030 2006 2007 464,946 2007 2008 468,909 2008 2009 466,074 2009 2010 467,382