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HomeMy WebLinkAbout87-132 s ~ ~ a • CERTIFICATION OF MINUTES RELATING TO $5,800,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1987C Issuer: City of Lakeville, Minnesota Governing Body: .City Council Kind, date, time and place of meeting: A meeting held on Monday, September 21, 1987, at 7:OOo'clock P.M., at the City. -Hall, in Lakeville, Minnesota Members present: Members .absent: Documents Attached: Minutes of said meeting (pages): RESOLUTION NO. 87-132 RESOLUTION AUTHORIZING ISSUANCE AND SALE OF $5,800,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1987C • 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 21st day of September, 1987. Signature Patrick McGarvey City Administrator • Member Harvey introduced the following • resolution and moved. its adoption:. RESOLUTION N0. 87-132 RESOLUTION AUTHORIZING ISSUANCE AND SALE OF $5,800,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1987C BE IT RESOLVED by the City Council of the City of Lakeville, Minnesota, as follows: 1. Bond Authorization. It is hereby found and determined that it is necessary and expedient for the City to issue and sell its General Obligation Improvement Bonds, Series 1987C, in the.. principal amount of $5,800.,000, pursuant to Minnesota Statutes, Chapter 429, to finance the following .improvement projects: .Project Estimated Cost See Exhibit I • 2. Sale Terms. Springsted Incorporated, bond consultants to the City, has presented to this Council a form. of Official Terms of Offering of the sale of the bonds, and a form of Notice of Sale for publication, which forms are attached heretoand shall be placed on file in the office of the Administrator. Each and all of the provisions of the Official Terms of Offering are hereby adopted as the terms and conditions of said bonds and of the sale thereof, and shall be made available to all prospective purchasers of the bonds. The Administrator is authorized and directed to cause the Notice of Sale to be published once in the official newspaper of the City, and once in the. Commercial West, a financial periodical published in Minneapolis, at least ten days before the date of sale. • .v • 3. Sale Meeting. This Council shall meet on Monday, October 19, 1987, at 7:-00 P.M., to consider the bids received for the purchase of the bonds, and to take such actions thereon as-is deemed in the best interests of the City.. or Attest• Administrator • • - , ` it , The motion for the adoption of the foregoing • resolution was duly seconded by Member , and upon vote being taken thereon, the following voted in favor thereof and the following voted against the same: whereupon said resolution was declared passed and :adopted. • • b a6~ d _ m m o0 00 oD m m ao , .O,? N - ~O O~ N N ~ G ~ fD O N to th C ~ Q o c jZ o_ o c c ~ ° .p lp p 'O f7 O O Crf T. 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OFFICIAL TERMS OF OFFERING $S'8~'~ CITY OF LAKEVILLE, MINNESOTA GENERAL,OBLIGATION IMPROVEMENT BONDS, SERIES 1987C Sealed bids for the Bonds will be opened by the City Administrator on Monday, October 19, (987, at 12:00 Noon, Central Time, at the offices of SPRINGSTED Incorporated, 85 East Seventh Place, Suite 100, Saint Paul, Minnesota 55101-2143. Consideration for award of the Bonds will be by the. City .Council at 7:00 P.M., Central Time, of the same day. DETAILS OF THE BDNDS The Bonds wilt be dated November 1987, as the date of original issue, and wi l bear interest payable on February t and August I of each year, commencing August 1, 1.988. Interest will be computed upon the basis of a 360-day :year of twelve 30-doy months and will be rounded pursuant to rules of the MSRB. The Bonds will be issued. in the denomination of $5,000 each, or in integral multiples thereof as requested by the Purchaser, and fully registered as to principal and interest. Principal will be payable. at the main corporate office of the Registrar and interest on each Bond will be payable by check or draft of the Registrar mailed to the registered holder thereof at his address as it appears on the books of the Registrar as of the 15th .day of the calendar month next preceding the interest payment. The Bonds will mature February I in the amounts and years as follows: 165,000 1989 $330,000 1999 $85,000 2009 _ 460,000 1990-1998 $120,000 2000-2008 • 'OPTIONAL REDEMPTION The City may elect on February I, 1996, and on any. interest payment date thereafter, to prepay Bonds due on or after February I, 1997. Redemption may be in whole or in part of the Bonds subject to .prepayment. If redemption is irr part, those Bonds remaining unpaid which have the latest maturity date will be prepaid first. If only part of the Bonds having a common maturity date are called for prepayment the specific Bonds to be prepaid wil{ be chosen by lot by the Registrar. All prepayments shall be at a price of par and accrued interest. SECURITY AND PURPOSE The Bonds will be general obligations of the City for which the City will pledge its full faith and credit .and power to levy direct general ad valorem taxes. In addition the City will pledge special assessments against benefited property. The proceeds will be used, to finance various improvements within the City. TYPE OF BID A sealed bid for not less than $5,689,800 and accrued interest on the total principal amount of the Bonds shall be filed with the undersigned prior to the time set for the openin of bids. Also prior to the time set for bid opening, a certified or cashier's check in the amount of 58,000, payable to the order of the City, shall have been filed with the undersigned or SPRINGSTED Incorporated, the City's Financial Advisor. No bid will be considered for which said check has not been filed. The check of the Purchaser wilt be retained by the City as liquidated damages. in tfie event the Purchaser faits to comply with the accepted bid. The City will deposit the check of the Purchaser,. the amount of whi~ will be deducted at settlement. No bid shall be withdrawn after the time set for opening bids unles. the meeting df the City scheduled for consideration of the bids is adjourned, recessed; or continued to another date wi#hout award.. of the Bonds having been made. Rates offered by Bidders shall be in integral multiples of S/IOO or I/8 of I%. No rate for any maturity shall be more than J% lower than any priorrate. Bonds ofthesame maturity shall bear a single rate from the date of the. Bonds to the date of maturity. No bid moy be conditioned upon award of .any other offering ofobligations by the City. AWARD The Bonds will be awarded to the Bidder offering the lowest dollar interest cost to be determir?ed by the deduction of the premium, if any, from, or the addition of any amount less than par,. to the total dollar interest on the Bonds from: their date. to their f inol scheduled maturi y. The City's computation of the total net dollar interest cost of each bid, in accordance with customary practice, will. be controlling. The City will reserve .the right to: (i) waive non-substantive informalities of any bid or of matters relating to the receipt of bids and award of the Bonds, (ii) reject all bids without .cause,. and, (iii) reject any bid which the City determines to have failed to comply with the terms herein. REGISTRAR The City will name the Registrar which shall be subject to applicable .SEC regulations. The City. will pay for the services of the Registrar. CUSIP NUMBERS If the Bonds qualify for assignment of CUSIP numbers such numbers will be printed on the Bonds, but neither the failure to prinf such numbers on any Bond nor any. error with respect .thereto will constitute cause for failure or refusal by the Purchaser to accept delivery of the Bonds. The CUSIP. Service Bureau charge -for the assignment of CUSIP identification numbers. shall be paid by the • Purchaser. SETTLEMENT Within 40 days following. the date of their award, the Bonds will be delivered without- cost to the Purchaser at a place mutually satisfactory to the City and the Purchaser. Delivery will be subject to receipt by the Purchaser of an approving legal opinion of Dorsey & Whitney of Minneopotis and. Saint Paul, Minnesota, which opinion wilt be printed on the Bonds, and of customary .closing papers, including a no-litigation certificate. On the date of settlement payment for the Bonds shall be made in federal, or equivalent, funds which shall be received at the offices of the City, or its designee, not later than I:00 P.M., Central Time. Except as compliance with the terms of payment for the Bonds shall have been made impossible by action of the City, or its agents, the Purchaser shall be liable. to the City for .any loss suffered by the City by .reason of the Purchaser's non-compliance with said terms for payment. At settlement the Purchaser will be furnished with a certificate, signed by appropriate officers of the City, to the effect .that the Official Statement did not as of the date of the Official Statement, and. does not as of the date of settlement, contain any untrue statement of a material .fact or omit to state .a material fact necessary in order to make the statements therein, in light of the circumstances under which they were made, not misleading. OFFICIAL STATEMENT Underwriters may obtain a copy of the Official Statement by request to the City's Financial Advisor prior to the bid opening. The Purchaser will be provided with 30 copies of the Official Statement. Dated September 21, 1987 BY ORDER OF THE CITY COUNCIL • /s/ Patrick ~'vlcGarvey City Administrator . . NOTICE OF SALE CITY OF LAKEVILLE, MINNESOTA $5,800,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1987C Sealed bids .for the purchase of these Bonds will be opened by the City Administrator at the offices of Springsted Incorporated, 85 East Seventh Place, Suite 100, St. Paul, Minnesota, at 12:00 Noon, Central Time, on Monday, October 19, 1987. The Bonds will be dated November 1, 1987, will bear interest payable semiannually commencing on August 1, 1988, and will mature on February 1, in the following years and amounts: Year Amount 1989 $165,000 1990-98 460,000 1999 330,000 2000-08 120,000 2009 85,000 .Bonds maturing on or after February 1, 1997, will be subject to redemption prior to maturity on February 1, 1996 and any interest payment date thereafter, at par plus accrued interest. Bidders must specify a price of not less than $5,689,800 plus accrued interest. A legal opinion will be furnished by Dorsey & Whitney, of Minneapolis and St. Paul,. Minnesota. The proceeds will be used to pay the cost of public improvements in the City.. BY ORDER OF THE CITY COUNCIL Patrick McGarvey Administrator