HomeMy WebLinkAbout84-162 CERTIFICATION OF MINUTES RELATING TO
$62,000 GENERAL OBLIGATION BONDS
Issuer: City of Lakeville, Minnesota
Governing Body: City Council
Kind, date, time and place of meeting: A council meeting, held
on Monday, November 19, 1984, at 7:00 o'clock P.M., at the City
Hall.
Members present : Tlelson, Zaun, Sindt, Enright, Harvey
Members absent : None
Documents Attached:
Minutes of said meeting (pages):
RESOLUTION NO. 84-162
RESOLUTION PROVIDING FOR THE ISSUANCE AND
SALE. OF $625,000 GENERAL OBLIGATION BONDS
OFFICIAL TERMS OF OFFERING
NOTICE OF SALE
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 decribed 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 19th day of November, 1984.
Signature
Patrick McGarvey
City Clerk-Administrator
Councilmember Enright introduced the following.
resolution .and moved its adoption:
RESOLUTION NO. 84-162
RESOLUTION PROVIDING FOR THE ISSUANCE AND
SALE OF $625,000 GENERAL OBLIGATION BONDS
BE IT RESOLVED. by the City Council of the City of
Lakeville, Minnesota (the City), 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 Bonds in the aggregate
principal amount of $625,000 to finance the projects described
in the Official Terms of Offering attached hereto.
2. Terms of Sale; Notice. Springsted Incorporated,
financial consultant to the City, has presented to this Council
a form of Official Terms of Offering for the sale of said bonds,
and Dorsey & Whitney, bond .counsel, has presented to this Council
a short form of Notice of Sale for publication, both of which
are attached hereto and are hereby approved and shall be placed
on file in the office of the City Clerk. Each and all of the
provisions of the Official Terms of Offering are hereby adopted
as the terms and conditions of the bonds and of the sale thereof
and shall be made available to all prospective purchasers of
the bonds. The City .Clerk is authorized and directed to cause
the short form of Notice of Sale to be published once in the
official newspaper of the City, which is a legal .newspaper having
a general circulation within the City, and once in the Commercial
West at least ten days before the date of sale specified in
the Notice of Sale.
3. Sale Date. This Council shall meet at 7:00 P.M.
on Tuesday, December 4, 1984, to consider the bids and to take
such other action thereon as is deemed in the best interest
of the City.
Adopted by the City Council o November 19, 1984.
Y r
P r
Attest: ,
City Cle k-A mi is rator
The motion for the adoption of the foregoing resolution
was duly seconded by Councilmember Sindt and,
upon vote being taken thereon, the following voted in favor
thereof: Sindt, Enright, Harvey, Nelson, 2aun
and the following voted against the same: None
whereupon said resolution was declared duly passed and adopted.
OFFICIAL TERMS OF OFFERING ,
$625,000.
CITY OF LAKEVILLE, MINNESOTA
GENERAL OBLIGATION BONDS
Sealed bids for the Bonds will be opened by the City Council on Tuesday, December 4, 1984, at
7:00 P.M., Central Time, at the Lakeville City Hall. Consideration. for award of the Bonds will
immediately follow the opening of bids.
DETAILS OF THE BONDS
The Bonds wi l) be dated December I , 1984 and will bear interest payable on August I and
February I of each year, commencing August I, 1985. Interest will be computed upon the basis
of a 360-day year of twelve 30-day months and will be rounded pursuant to rules of the MSRB.
The Bonds will be issued in integral multiples of $5,000, 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
the last business day prior to the interest payment date to the registered holder thereof at his
address as it appears on the books of the Registrar as of the (5th of the calendar .month next
preceding the interest payment.
The Bonds will mature February I in the amounts and years as follows:
Series 1984
.Series 1984A Series 19848 Certificates of Combined
Tax Increment Tax Increment Indebtedness Issues
1986 $ $ $20,000 $20,000
1987 25,000 45,000 70,000
1988 5,000 25,000 50,000 80,000
1989 5,000 30,000 55,000 90,000
1990 5,000 30,000 35,000
1991 5,000 35,000 40,000
1992 5,000 35,000 40,000
1993 10,000 40,000 50,000
1994 10,000 40,000 50,000
1995 10,000 10,000
1996 10,000 10,000
1997 10,000 10,000
1998 10,000 10,000
1999 15,000. 15,000
2000 15,000 15,000
2001. I5, 000 15,000_
2002 20,000 20,000
2003 20,000 20,000
2004 25,000 ~ 25,000
The City may elect on February I, 1992, and on any interest payment date thereafter, to prepay
Bonds due on or after February I, 1993. Redemption may be in whole or in part of the Bonds
subject to prepayment. If redemption is in 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 .will be chosen by lot by the
Registrar. All prepayments shall be at a price of par and accrued interest.
SECURITY AND PURPOSE
The"~donds shall be general obligations of the Cit com rised of $195,000 General Obli ation Tax
Y P 9
Increment Bonds, Series 1984A, $260,000 General Obligation Tax Increment Bonds, Series 19848,
and $170,000 General Obligation Certificates of Indebtedness, Series 1984, for which the City
shall pledge its full faith and credit and powers to levy direct general ad valorem taxes. In
addition the City shall pledge tax. increments received to the payment of the Tax Increment
Bonds. The Tax Increment Bond proceeds will be used for the payment of public development
costs of the two tax increment projects and the Certificates of Indebtedness proceeds will be
used to acquire public safety and public work equipment.
TYPE OF BID
A sealed bid for not less than $614,950 and accrued interest on the total principal amount of the
Bonds shall be filed with the undersigned prior to the time set for the opening of bids. Also prior
to the time set for bid opening, a certified or cashier's check in the amount of $6,250, 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 will be retained by the City as liquidated damages in the event the
Purchaser fails to comply with the. accepted bid. The City will deposit the check of the
Purchaser, the amount of which will be deducted at settlement. No bid shall be withdrawn after
the time set for opening bids, unless the meeting of the City scheduled for consideration of the
bids is adjourned, recessed, or continued to another date without award of the Bonds having been
made. Rates offered by Bidders shall be in integral multiples of 5/ 100 or I /8 of I No rate for
any maturity shall be more than I % lower than any prior rate. No rate nor the net effective
rate for the entire Issue of the Bonds shall exceed .the maximum rate permitted by law. Bonds of
the same maturity shall bear a single rate from the date of the Bonds to the date of maturity.
No bid may be conditioned upon award of any-other offering of obligations by the City..
AWARD
The Bonds will be awarded to the Bidder offering the lowest dollar interest cost to be determined.
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 final scheduled maturity. 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 Paying Agent.
CUSIP NUMBERS
If the Bands qualify for assignment of CUSIP .numbers such numbers will be printed on the Bonds,
but neither the failure to print 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
Minneapolis, Minnesota, which opinion will 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 of the day of settlement. 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 IS copies of the Official
Statement.
Dated November I9, I984 BY ORDER OF THE CITY COUNCIL
/s/ Patrick McGarvey
City Administrator