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HomeMy WebLinkAbout85-058 e a CERTIFICATION OF MINUTES RELATING TO $1,435,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1985A Issuer: City of Lakeville, Minnesota Governing Body: City Council Kind, date, time and place of meeting: A special meeting held August 12, 1985 at 7:00 o'clock P.M., at City Hall Members present: N. Enright, P. Harvey, R. Nelson, E. Sindt & Mayor D. Zaun Members absent: None Documents Attached: Minutes of said meeting (.including): RESOLUTION NO. 85-58 RESOLUTION AUTHORIZING ISSUANCE, AWARDING SALE, PRESCRIBING THE FORM AND DETAILS AND PROVIDING FOR THE PAYMENT OF $1,435,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1985A 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 s aid 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 day of August, 1985. T Patrick M cGarvey Its Clerk-Administra or • The Clerk presented to the Council affidavits showing publication in the official newspaper and the Commercial West of a notice of sale of $1,435,000 General Obligation Improvement Bonds, Series 1985A, of the City, for which sealers bids were to be received and considered at this meeting in accordance with .the resolution adopted by the. City Council on July 15, 1985.. Said affidavits were examined and found satisfactory and directed to be placed on file in the office of the City Clerk. The Clerk then announced that 3 sealed .bids had .been received pursuant to said notice of-call for bids, which bids had been opened, .read and tabulated, and the highest and best bid of each bidder was found to be as follows: Bid For Interest Total Interest Cost. Name of Bidder Principal Rates - Net Average Rate See Attached -2- SPRINGSTED INCORPORATED PUBLIC FINANCE ADVISORS $ I ,435,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1985A :CITY OF LAKEVtLLE, MINNESOTA AWARD: NORWEST INVESTMENT.SERVICES THE FIRST NATIONAL BANK OF SAINT PAUL MERRILL LYNCH CAPITAL MARKETS _ And Associates - SALE: August l 2, t 985 Moody's Rating: A Interest Netlnterest Bidder Rates Price Cost & Rate NORWEST INVESTMENT SERVICES 6.25% 1988 $1,407,73S.00 $1,4.48,403.10 THE FIRST NATIONAL BANK OF 6.759'0 1989 (8.7899%) SAINT'PAUL ' ~ ......7.25%0. 1990 MERRILL LYNCH CAPITAL MARKETS 7.40% 1991 E.F. Hutton & Company,lncorporated 7.60% 1992 Kidder, Peabody & Company, Inc. 7.80% 1993 Dougherty, Dawkins, S rand & Yost Inc. 8.00% 1994 can Witter Reynolds:lncorporated 8.109'0 1995 M Marquette National Bank 8.30% 1996 `Miller & Schroeder Municipals, lne. 8.50%0 1997 Summit lnvesfiment Corporation 8.60°0 199$ 8.75% 1999 8.90% 2000 9.009'0 200(-2003 9. t0% 2004-2007 FIRST NATION~4t_ BANK OF 6.70% 1988 $1, 407, 735.00 $ l , 453, 938. l 2 MINNEAPOLIS 7.00%` 1989 (8.8235%) ALLISON-WILLIAMS COMPANY `7.25% 1990 DAIN BOSWORTH INCORPORATED 7:509'0 1991 PIPER, JAFFRAY & HOPWOOD 7.70% 1992 tA.1l~At1[l/1Pf a Tt-t1_-:_._._ nnnt _.:__.aann - . Councilmember Enright then introduced the following resolution and moved its adoption.: RESOLUTION N0. 85-58 ..RESOLUTION AUTHORIZING ISSUANCE, AWARDING SALE, PRESCRI3ING THE FORM AND DETAILS AND PROVIDING FOR THE PAYMENT OF $1,435,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES. 1985A BE IT RESOLVED by the City. Council of the City of Lakeville, Minnesota, as follows: Section 1. Authorization and Sale. (a) This Council, by resolution adopted July 15, 1985, authorized the. issuance and public. sale of $1,435,000 General Obligation Improvement Bonds, Series 1985A of the City, for. the purpose of undertaken pursuant to Minnesota Statutes, Chapter 429, financing the improvements described in Exhibit A attached hereto. Said Resolution is incorporated herein by ..reference. (b) Notice of sale of the Bonds has been duly. published, and the Council, having examined .and considered all bids received pursuant to the published notice,. does.. hereby find and determine that the most favorable bid received is that of Norwest Investment Services ~ of Minneapolis . Minnesota, and associates, to purchase the Bonds at a price of $1,407.735 plus accrued interest on all Bonds to the. day of delivery and payment, on the further terms and conditions hereinafter set forth. (c) The sale of the Bonds is hereby .awarded to said bidder, and the Mayor and City Clerk are hereby authorized and directed on behalf of the City to execute a contract for the sale: of the Bonds in accordance with the terms of said bid. The good faith check of the successful bidder shall be deposited by the Finance Director. The good faith checks of other bidders shall be returned to them forthwith.. Section 2. Bond Terms; Registration; Execution and Delivery. 2.01. Maturities; Interest Rates; Denominations- Payment. The Bon s s all be designated General Obligation Improvement Bonds, Series 1985A,, shall be originally dated as of September 1, 1985, shall be in the denomination of $5,.000 each, or any integral multiple thereof, shall mature on February 1 in the respective years and amounts stated below, -3- and shall bear interest from date of issue until paid or duly called for redemption at the respective annual rates set.forth opposite such years and amounts, as follows: Year Amount Rate Year Amount Rate 1988 $ 90,000 6.25 1998 $ 75,000 8.60 1989 75.,000 6.75°s 1999- 75,00 8.750 1990. 75,000 7.250 2000 65,000 8.900 1991 75,000 7.40 2001 65,000 9.00 1992 75,000 7.6p°s 20.02 $5,000 9.00 1993 75,.000 7.80 2003- 65,000 9.00 .1994 75,000 g,Op~ 2004 65,000 9.10 1.995 75,000 8.10 2005 65,000 9.10 1996 75,000 g,30~ 2006 65,000 9.10 1997 75,000 8.50$ 2007. 65,000 9.10 The Bonds shall be issuable only in fully registered form. The interest thereoh and, upon. surrender of each Bond, the principal amount thereof shall be payable. by check or draft .issued by the Registrar described herein.. 2.02. Dates; Interest Payment Dates. Each Bond shall be dated as of the last interest payment date preceding. the date of authentication to which interest. on the Bond has been paid or made available for payment, unless (i) the date of authentication is an interest payment date to which interest has been paid or made available for payment, in which case sucn Bond shall. be dated as of the date of authentication, or (ii) the date of authentication is prior to August 1, 1986, in which case such Bond shall be dated as of September 1, 1985: The interest on the Bonds shall be payable on February 1 and August 1 in each year,- commencing August 1, 1986, to the owner.. 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..03.. Registration. The City shall appoint, and shall maintaih, a bond registrar, transfer agent and paying agent _(the Registrar The effect of registration and the rights and duties of the City and the Registrar with respect thereto shall be as follows: (a) Register. 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. .4_ (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 trahsfer, 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 Registrarshall 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 after the fifteenth day of themonth 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 cancelled by the Registrar and thereafter disposed of as directed by the City. (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. (f) Persons Deemed Owners. The City 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 such Bond, whether such Bond shall be overdue or not, for the purpose of receiving payment of, or on account of, the principal of and interest on such Bond and for all. -other purposes, and all. such payments so made to any .such registered owner or upon the owner's order shall be valid ..and effectual to satisfy and discharge the liability upon such Bond to the extent of the sum. or sums so paid. (g) Taxes, Fees and Charges. For every transfer or exchange of Bonds, the Registrar may. impose a charge upon the owner thereof sufficient to reimburse the Registrar for _5_ 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 andupon cancellation of any. such mutilated Bond or in lieu of and in substitution for any such 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 such Bond was destroyed, stolen or lost, and.-of the ownership thereof, and. upon. furnishing to the Registrar of an appropriatebond or indemnity inform, _ substance and amount satisfactory to it, in which both the .City and the Registrar shall be named as obligees. All Bonds so surrendered to the Registrar shall be cancelled by it and evidence of such cancellation shall be given to the City. 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. anew Bond prior to payment. 2.04. Appointment of Initial Registrar. The City hereby appoints Norwest Bank Minneapolis. N.A. ~ Minneapolis , Minnesota , as the initial Registrar. The Mayor and the City Clerk are authorized to execute and deliver, on behalf of the City, a contract with said 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 City agrees to pay the reasonable and customary charges of the Registrar for the. services performed. The City reserves the right to remove the Registrar upon thirty (30) 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.. 2.05. Redemption. Bonds maturing in the years 1988 through 1995 .shall not be .subject to redemption prior to maturity, but Bonds maturing in the years 1996 through 2007 shall be subject to redemption and prepayment at the option of the City, in whole or in part, in inverse order of maturity dates and by lot, assigned in proportion to their principal.. amount, within any maturity, on .February 1, 1995, and any interest. payment date thereafter at a price equal to the -6- principal amount thereof and accrued interest to the date of redemption. Prior to the date set for redemption of any Bond prior to its stated maturity date, the Clerk shall cause notice of the. call for redemption thereof to be published as required by law and,. at least 30 days prior to the designated redemption date, shall cause notice of the. call to be mailed to the registered holders of any Bonds to be redeemed at .their addresses as they appear on the bond register described in Section 2.03 hereof. 2.06. Execution, Authentication and Delivery. .The Bonds shall be prepared under the direction of the City Clerk and shall be executed on behalf of the City. by the signatures of ttre Mayor and the City Clerk, provided that all 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 such 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 conclusiv e evidence that it has been authenticated and delivered under- this Resolution. When the Bonds have been so prepared, executed and authenticated, the Finance Director shall deliver.. the-same to 'the purchaser thereof upon payment of the purchase. price in accordance .with the contract of sale heretofore made. and executed, and said purchaser shall not be obligated to see to the application of the purchase price. 2..07. Form of Bonds. The Bonds shall. be printed in substantially ..the following. form: -7- [Face of the Bonds] UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF DAKOTA CITY OF LAKEVILLE GENERAL OBLIGATION IMPROVEMENT BOND, SERIES 1985A Date of Rate Maturity Original Issue CUSIP September 1, 1985 Registered Owner: Principal Amount.: Dollars KNOW ALL PERSONS BY THESE PRESENTS that the City of Lakeville, a duly organized and existing municipal corporation of Dakota County, Minnesota (the City), acknowledges itself.to be indebted .and for value-received hereby promises to pay to the registered owner specified 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 l and August 1 in each year, commencing August 1, 1986, to the person in whose name this Bond is registered at the close of business on the 15th'.day (whether or notabusiness day) of the immediately preceding month, all subject to the provisions referred to herein .with respect to theredemption 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 , , as Bond Registrar and Paying Agent, or its designated successor under the Resolution described herein. Fo;r the prompt and full payment of such principal and interest as the same respectively became due, the full faith and credit and taxing powers of the City have been and. are hereby irrevocably pledged. _g_ 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 in this place. This Bond shall not bevalid 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 Bond Registrar by manual signature of one of its authorized representatives. IN WITNESS WHEREOF, the City of Lakeville, Dakota County, Minnesota, by its City Council, has caused this Bond to be executed of its behalf by the facsimile signatures of the . Mayor and City Clerk-Administrator and ha caused this Bond to be_dated as of the date set forth below.. Dated: CITY OF LAKEVILLE, MINNESOTA (facsimile ) Mayor Attest: (facsimile) City Clerk-Administrator CERTIFICATE OF AUTHENTICATION -This is one of the Bonds delivered pursuant to the Resolution mentioned within. By Authorized Representative (Reverse of the Bonds] This Bond is one of an issue in the aggregate principal .amount of .$1,435, 000, all of like date and tenor, except as to maturitydate, interest rate, denomination and redemption privilege, issued, pursuant to a resolution adopted by the City Council on August 12, 1985 (the.Resoluton), for .the financing of local improvements for which special assessments will be levied, and is .issued pursuant to and in .g_ . full conformity. with the Constitution and laws of the State of .Minnesota thereunto enabling, including Minnesota Statutes, Chapters 429 and 475. The Bonds of this series are issuable .only as fully registered bonds,. in denominations of $5,000 or - any multiple thereof, of single maturities. Bonds of this issue maturing in 1995 and earlier years are. payable on their respective stated maturity dates without option of prior payment, but .Bonds having stated maturity dates in 1996 and later years are each subject. to redemption and prepayment at -the option of the City, in whole or in part, and if in part in inverse order of maturity dates and by lot, assigned in proportion to their. principal. amount., within any maturity, on February 1, 1995 and any interest payment date thereafter, at a price equal to the principal amount thereof plus interest accrued to the date of redemption, Prior to the date specified for the redemption of any Bond prior to its stated maturity date, the City will cause notice of the call for redemption. to be published as required by law, and, at least 30 days prior to the designated redemption date, will cause. notice of the call to be mailed 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 Bond Registrar. 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. As .provided in the Resolution and subject to certain limitations set forth therein, this Bond is transferable upon the books of the City at the principal office of the Bond Registrar, by the registered owner hereof in person or by the owner's attorney duly authorized in writing upon surrender hereof together with a wrtteninstrument of transfer satisfactory to the Bond 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 City will cause a new Bond or Bonds to be issued in the name of .the transferee or registered owher, 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 City .and the Bond 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. City nor the Bond Registrar shall be affected by any notice to the contrary. -10- • 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 City in accordance with its terms, have been done, do exist, have happened and have been performed as-so required; that, prior to-the issuance hereof the City has covenanted and agreed to levy special assessments upon property specially benefited by the local improvements financed by the Bonds, which special assessments, together with any required ad valorem taxes, will be collectible for the years and in amounts sufficient to produce sums not less than 5~ in excess of the principal of and interest on the Bonds of this issue when. due, and has appropriated such special assessments, and any required taxes,. to the payment of such principal ,and interest; .that it :necessary for payment of such principal and interest, additional ad valorem taxes are required to be levied upon'all taxable property in the City, without limitation as to rate or .amount; and that the issuance of this Bond does not cause the indebtedness. of the City 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 f ull, true and correct copy of the. legal opinion rendered by bond counsel on the issue of Bonds of the City of Lakeville, Minnesota, which includes .the within Bond., dated as of the date of delivery of and payment for the Bonds. ` (Facsimile. Signature ) (Facsimile. Signature) City.Clerk-Administrator Mayor 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 applicable laws or regulations:. TEN COM as tenants UNIF GIFT MIN ACT Custodian in common ~ CCust) {Minor) -11- TEN ENT as tenants by entireties under Uniform Gifts to Minors JT TEN as .joint tenants with right of Act. survivorship and (State) not as tenants in common Additional abbreviations may also be used .though not in the above list. 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 powex 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 .whatever. Signature Guaranteeds Signature(s) must. be guaranteed by a national bank or trust company or by a brokerage firm having a membership in one of the major stock exchanges.. The Bond Registrar will not effect transfer of this Bond .unless the .information .concerning the assignee requested below is provided.. -12- • Name and Address: (Include information for all joint owners if this .Bond is held by jointaccount) Please insert social security or otheridentifying number of assignee Section 3. Use of Proceeds. The proceeds of the Bonds,. other than accrued and capitalized interest and any unused bond discount, shall be expended for the.. improvements referred to in Section 1.O1 above, except .that after completion of said improvements and payment of all- costs thereof any Bond proceeds remaining on hand may be applied to suchother improvements instituted pursuant to Chapter 429 as the Council may direct, or-may be transferred to the debt service account • from which the Bonds herein authorized are payable. .Section 4. 1985A Improvement Bond Account. So long as any of the. Bonds are outstanding and any principal of or ..interest thereon unpaid, the Finance Director shall maintain a separate debt service account on the official books and records of the City to be known as the 1985A Improvement Bond Account (hereinafter refexred to as the Account), and the principal of .and interest on the Bonds shall be payable primarily from the Account. The City irrevocably appropriates to the Account (a) accrued interest and unused discount received from the purchaser, (b) capitalized interest in the amount of $125,840 , (c) all taxes and special assessments levied in accordance witn this resolution, and (d) all such other moneys. as shall be received and appropriated to the Account from time to time. If the balance in the Account is at any time insufficient to pay all interest and principal then due on all Bonds payable therefrom, the payment shall be made from any fund of the City which is available for that purpose, subject to reimbursement from the Account when the balance therein is sufficient, and the Council covenants and agrees that it will each year levy a suffisient amount to take care of any accumulated or anticipated. deficiency, .which lei~y is not subject to any constitutional or statutory tax limitation. S -13- Section 5. Special Assessments. The City .hereby covenahts and agrees that, for the payment of the cost of improvements financed by-the Bonds the City will do and. perform all acts and .things necessary for the final and valid levy of - special assessments in an .amount not less than 20$ of the cost of each of the improvements financed by the Bohds, and the City. estimates that it .will levy assessments in the aggregate amount of $1,124,470. The principal of said assessments. shall be payable in annual installments, with interest on unpaid installments thereof from time to time'at the estimated rate of 10.25 per annum. It is presently estimated that the principal and interest on such special assessments will be collected in the years and amounts as follows: Collection Collection Year Amount Year Amount 1986 $ 78,718 1997 $ 96,980 1987 195,13.1 1998 92,008 1988 169,804 1999 87,036 1989. 163,251 2000 82,064 1990. 156,698. 20Q1 77,-092 1991 150,145 2002 72,12.0 1992 143,592 2003 67,148 1993 137.,039 2004 62,176 1994 130,486 2005 57,.209 1995 123,933 2006 40,024 1996 101,952 In the event that any such assessment shall at any. time be held invalid with respect to any lot or tract of land, due to any error, defect or irregularity in any action or proceeding taken or to be taken by the City or by this Council or by any of the officers or employees of the City, either in the making of such assessment or in the performance of .any. condition precedent thereto, the City hereby. covenants and agrees that it will forthwith do all such further things and take all such. further proceedings as shall be required by law to make such assessment a valid and binding lien upon said property. Section 6. Pledge of Taxing Powers. For the prompt and full payment of the principal of and interest on said Bond s as such payments respectively become. due, the full faith, credit and unlimited taxing powers of the City shall be and are hereby irrevocably pledged. In order to produce amounts not less than 5~ in excess of the amounts needed to meet when due the. principal and interest. payments on the Bonds,. in addition to the special assessments referenced above, ad valorem taxes .are. hereby ledied on all, taxable property in the City, said -14- taxes to be levied and collected in the following years and amounts: Levy Collection Levy Collection. Year Year Amount Year Year Amount 1985. 1986 $ -0- 1996 1997 $44,778 1986 .1987 -0- 1997 1998 42,.978 1987 1988 14,553 1998 1999 30,559 1988 1989 28,080 1999 2000 29,.457 1989 1990 28,924 2000 2001 28,286 1990 1991 29,650 2001 2002 27,116 1991 1992 30,218 2002 2003 25,945 1992 1993 30,628 2003 2004 24,707 1993 1994 30,881 2004 2005 23,463 1994 1995 31,055 2005 2006 34,43.7 1995 1996 46,500 Said taxes shall be irrepealable as long as any of the Bonds are outstanding and unpaid, provided that the City reserves the: right and power to reduce said levies in accordance with the provisions of Minnesota Statutes, Section 475.61. Section 7. Defeasance. When all of the Bondshav e • been discharged as provided in this section, all pledges,.:: covenants and other rights granted by this resolution to the holders of the. Bonds shall cease. The City may discharge its obligations with respect to any Bonds which are due on any date by depositing with the Registrar on or before that date a sum 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 sum sufficient for the payment thereof in full with interest accrued from the due date to the date of such deposit. The City 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 dues. provided that notice of such redemption has .been. duly given as provided herein. The City 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 abank qualified by law as an escrow agent .for this purpose,. cash or securities which are.. authorized bylaw 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, .interest and redemption premiums to become due thereon to maturity or said redemption date.. • -15- i Section 8. Registration of Bonds. The Clerk is hereby authorized and directed to file. a certified copy of this resolution with the County Auditor of Dakota County, together with such additional information as he shall require, and to obtain from said County Auditor a certificate that the Bonds. have been duly entered upon his. bond register, and, if applicable, the tax required by law has been levied. Section 9. Authentication of Transcript. The officers of the City and .said County Auditor of Dakota County are hereby authorized and directed to prepare and furnish to the purchasers of the Bonds, and to the attorneys rendering an opinion as to the .legality thereof, 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 City as to the correctness of .all statements contained therein. Section 10. Arbitrage. (a) The City covenants and agrees with the holders from time to time. of the Bonds herein authorized,. 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 payable on the Bonds to become subject to' taxation under the United States Internal Revenue Code of 1954, as amended (the Code) and regulations issued thereunder, and that it .will take,- or it will cause its officers, employees or agents to take, all affirmative actions within its powers which may be necessary to insure that such interest will not become subject to taxation under the Code. (b) From and after February 1, 1995, the Finance Director shall ascertain each time a deposit is made, the amount on deposit in the debt service account referred to in Section 4 hereof. If .the amount on deposit therein ever exceeds by more than $.215,250 the aggregate amount of principal and interest due and payable on the Bonds through the next following February 1, plus a reasonable carryover as permitted by the Code and applicable regulations, .such excess shall .either (i) not be invested except at a yield less than or equal to the yield on the Bonds, based upon their amounts, maturities and interest rates on their date of issue, computed by the actuarial method, or (ii) be used to prepay and redeem Bonds... The City reserves the right to amend the provisions of this Section 10(b) at any time, whether prior to or after the .delivery of the Bonds, if and to the extent that this Council -16- • determines that the. provisions of this Section 10(b) are not necessary in order to assure that. the Bonds are not arbitrage bonds under 'Section 103(c) of the Code and the applicable regulations. (c) The Mayor and the City Clerk being the officers of the City charged with the responsibility for issuing the Bonds pursuant to this resolution, are authorized and directed to execute. and deliver to the purchaser a certification in order to satisfy the provisions of Section 103(c) of the Code and the regulations promulgated thereunder.. Passed: August 12, 1985 1 or r Attest; City Clerk-Administr or • -17- The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Harvey and upon vote being taken thereon, the following voted in favor thereof: All members and the following voted .against the same: None whereupon. said resolution was declared duly passed and adopted. • • -18-