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HomeMy WebLinkAbout01-192 , CITY OF LAKEVILLE RESOLUTION Date October 15, 2001 Resolution No. 01-192 Motion. By Luick Seconded By Bellows RESOLUTION AUTHORIZING CALL OF CERTAIN OUTSTANDING GENERAL OBLIGATION IMPROVEMENT BONDS;. AUTHORIZATION OF TRANSFER OF SURPLUS FUNDS. BE IT RESOLVED by the City Council of the City of Lakeville, Minnesota (the'City), as follows: SECTION. 1. The City has issued: (a) $2,485,000 General Obligation Improvement Refunding Bonds, Series 1991C, dated as of May 1, 1991 (the 1991C Bonds), of which $900,000 principal amount remains outstanding. Bonds maturing in the years. 2002 through 2009, aggregating $900,000 in principal amount, are subject to prepayment on February 1,2002. • (b) $2,190,000 General Obligation Improvement Bonds, Series 1992A, dated as of August 1, 1992. (the 1992A Bonds), of which $540,000 principal amount remains outstanding. Bonds maturing in the years 2002 through 2007, aggregating $540,000 in principal amount, are subject to prepayment. on February 1, 2002. (c) $1,340,000 General Obligation Improvement Refunding Bonds, Series 1993C, dated as of August 1, 1993 (the 1993C Bonds), of which $775,000 principal amount remains outstanding. Bonds maturing. in the years 2002 through 2010, aggregating $775,000 in principal amount, are subject to prepayment on February 1, 2002. (d) $630,000 General Obligation Improvement Refunding Bonds, Series 1993E,: dated as of December 1, 1993 (the 1993E Bonds), of which $330,000 principal amount remains outstanding. Bonds maturing in the years 2002 through 2007, aggregating $330,000 in principal amount, are subject to prepayment on February 1, 2002. SECTION 2. The City has determined that it is in the. best interests of the City to call the 1991 C Bonds, the 1992A bonds, the 1993C Bonds and the 1993E Bonds (collectively, the Bonds) for prepayment on February 1, 2002, upon notice of call for redemption thereof mailed not less than thirty {30) days before the date specified for redemption to the bank at which the principal and interest are payable and to the holder of each bond, if known. .SECTION 3. • (a) U.S. Bank Trust National Association in St. Paul, Minnesota, successor to First Trust National Association, in St. Paul, Minnesota as paying agent for the 1991C Bonds, is hereby • authorized and directed to cause the Notice of Redemption attached hereto as Exhibit. A to be mailed in accordance with Section 2. (b) U.S. Bank Trust National Association in St. Paul, Minnesota, successor to First Trust National Association, in St. Paul,Minnesota as paying agent for the 1992A Bonds, is hereby authorized and directed to cause the Notice of Redemption attached hereto as Exhibit B to be mailed in accordance with Section 2. (c) U.S. Bank Trust National Association in St. Paul, Minnesota, successor. to First Trust National Association, in St. Paul,. Minnesota as paying agent for the 1993C Bonds, is hereby authorized and directed to cause the Notice. of Redemption attached hereto as Exhibit C to be mailed in accordance with Section 2. (d) Firstar Bank, N.A., Milwaukee, Wisconsin, as agent for Firstar Bank, N.A., St. Paul, Minnesota, successor to American National Bank and Trust Company, St. Paul, Minnesota, as paying agent for the 1993E Bonds, is hereby authorized and directed to cause the Notice of Redemption attached hereto as'Exhibit b to be mailed in accordance with Section 2. SECTION 4: (a) The Finance Director is hereby authorized to sell assets of the Bonds, including Special Assessment Receivables to the Public Works Reserve Fund, as of January 31, 2002. • (b) Pursuant to Minnesota Statutes, Section 475.61, Subdivision 4, the Finance Director is hereby authorized to transfer all remaining assets from the Bonds to the Public Works Reserve Fund after the prepayment of the Bonds. SECTION 5 No further action shall be required of the City Council to complete the prepayment of the Bonds. APPROVED AND ADOPTED this 15~' day of October , 2001. CITY OF L VII.LE ~ ~ Robert D. Johns~i~t, Mayor A EST:,: R ~ Charlene. Friedges, City C~Ter • 2 EXHIBIT A NOTICE OF REDEMPTION $2,485.,000 General Obligation Improvement Refunding Bonds, Series 1991C Dated:'May 1, 1991 City ofLakeville, Dakota County, Minnesota Notice is hereby given that all Bonds of the above issue which mature on February 1 in the following years and amounts.: Year Principal Amount Interest Rate CUSIP Number 2002 $125,000 6.40% 512444 * 2003 125,000 6.50 512444 2004 120,000 6.60 512444 2005 120,000 6.70 512444: 2006 115,000. 6.75 512444 .2007 115,000 6.80 512444 2008 110,000 6.90 512444 2009. 70,000 6.90 512444 are. called for redemption and prepayment on February 1, 2002. The Bonds will be redeemed at a price of 100% of their principal amount plus accrued interest to the date of redemption. Holders of the Bonds should present them for payment to U.S. Bank Trust National Association, St. Paul, Minnesota, successor to First Trust National Association,. St. Paul, Minnesota, on or before said date, when they will cease to • bear interest, in the following manner: If by Mail: If bX Hand or Overni hg_t Mail: U.S. Bank Trust National Association U.S. Bank Trust National Association ....(successor to First Trust National Association) (successor to First Trust National Association) Corporate Trust Operations, 3rd Floor Bond Drop Window, 3rd Floor Post Office Box 64111 180 East Fifth Street Saint Paul, MN 55164-0111 Saint Paul, Minnesota 55101 (800)934-6802 In compliance with the Interest and Dividend Compliance Act of 1983 and Broker Reporting Requirements, the redeeming institutions are required to withhold 31% of the principal amount of your holdings redeemed unless they are provided with your social security number or federal employer identification number, properly certified. This requirement is fulfilled through the submitting. of a W-9 Form, which may be obtained at a bank or other financial institution. *The Registrar shall not be responsible for the selection or use of the CUSIP numbers, nor is any representation made as to their correctness indicated in this Notice of Redemption or on any Bond. They are included solely for convenience of the Holders. Denotes. full call of CUSIP. Additional information maybe. obtained from the undersigned. Dated: October 15, 200E BYORDER OF THE CITY COUNCIL OF THE • CITY OF LAKEVILLE, MINNESOTA /s/ Charlene Friedges, City Clerk A-1 ' EXHIBIT B i NOTICE OF REDEMPTION $2,190,000 General Obligation Improvement Bonds, Series 1992A Dated: August 1, 1992 City of Lakeville,. Dakota County, Minnesota Notice is hereby given that all Bonds of the above issue which mature on February 1 in the following years and amounts: Year Principal Amount Interest Rate CUSIP Number 2002. $90,000 5.40% 512444 2003 90,000 5.60 512444 2004 90,000 5.70 512444 2005 90,000 5.80 512444 2006 90,000 5.90 512444 2007 90,000 6.00 512444 are called for redemption and prepayment on February 1, 2002. The Bonds will be redeemed at a price of 100% of their principal amount plus accrued interest to the date of redemption.. Holders of the Bonds should present them for payment to U.S. Bank Trust National Association, 5t. Paul, Minnesota, successor to First Trust National Association, St. Paul, Minnesota, on or before said date, when they wi1L cease to bear interest, in the following manner: • If by Mail: ff by Hand or Overni hg~ t Mail: U.S. Bank Trust National :Association U.S. Bank Trust National Association (successor to First Trust National Association) (successor to First Trust National Association) Corporate Trust Operations, 3rd Floor Bond Drop Window, 3rd Floor Post Office Box 64111 180 East Fifth Street Saint Paul, MN 55164-0111. Saint Paul, Minnesota 55101 (800)934-6802 In compliance with the Interest and Dividend Compliance Act. of 1983 and Broker Reporting Requirements, the redeeming institutions are required to withhold 31% of the principal amount of your holdings redeemed unless they are provided with your social security number orfederal employer identification number, properly certified. This requirement is fulfilled through the submitting of a W-9 Form, which may be obtained at a bank or other financial institution. *The Registrar shall. not be responsible for the selection or use of the CUSIP numbers, nor is any. representation made as to their correctness indicated in this Notice of Redemption or on any Bond. They are included solely for convenience of the Holders. Denotes full call of CUSIP. Additional information may be obtained from the undersigned. Dated: October 15, 200E BY ORDER OF THE CITY COUNCIL OF THE.. CITY OF LAKEVILLE, MINNESOTA /s/ Charlene Friedges, City Clerk B-1 EXHIBIT C • NOTICE OF REDEMPTION $1,340,000 General Obligation Improvement Refunding Bonds, Series 1993C Dated: August 1, 1993 • City of Lakeville, Dakota County, Minnesota Notice is hereby given that all Bonds of the above issue which mature on February 1 in the following years and amounts: Year Principal Amount Interest Rate CUSII' Number 2002. _ $85,000 4.50% 512444 2003 85,000 4.70 512444 2004 85,000 4.90 512444 2005 85,000. 5.00 512444 2006 85,000 5.10 512444 2007.. 85,000 5.20 512444 2008 85,000 5.25 512444 2009 90,000 5.30 512444 2010 90,000 5.35 512444 are called for redemption and prepayment on February 1, 2002. The Bonds will be redeemed at a price of 100% of their principal amount plus accrued interest. to the date of redemption. Holders of the Bonds should present them for payment to U.S. Bank Trust National Association, St. Paul, Minnesota, successor • to First Trust National Association,. St. Paul, Minnesota,. on or before said date, when they will cease to bear interest, in the following manner. If b, .Mail: ff by Hand or Overnight Mail: U.S. Bank Trust National Association U.S. Bank Trust National Association (successor to First Trusf National Association) (successor to First Trust National Association) Corporate Trust Operations, 3rd Floor Bond Drop Window, 3rd Floor Post Office Box 64111 180 East Fifth Street Saint Paul, MN 55164-0111 Saint Paul, Minnesota 55101 (800) 934-6802 In compliance with the Interest and Dividend Compliance Act of 1983 and Broker Reporting Requirements, the redeeming institutions are required to withhold 3I% of the principal amount of your holdings redeemed unless they are provided with your social security number or federal employer identification number, properly certified. This requirement is fulfilled through the submitting of a W-9 Form, .which may be obtained at a bank or other financial institution. *The Registrar. shall not be responsible for the selection or use of the CUSIP numbers, nor is any representation made as to .their correctness indicated in this Notice of Redemption or on any Bond. They are included solely for convenience of the Holders. Denotes full call of CUSIP. Additional information may be obtained from the undersigned. Dated: October 15, 2001. BY ORDER OF THE CITY COUNCIL OF THE CITY OF LAKEVILLE, MINNESOTA /s/ Charlene Friedges, City Clerk C-1 J 1 EXHIBIT D NOTICE OF REDEMPTION $630,000 General Obligation Improvement Refunding Bonds, Series 1993E Dated: December 1, 1993 City of Lakeville, Dakota County, Minnesota Notice is hereby given that all Bonds of the above issue which mature on February 1 in the following years and amounts: Year Princ~al Amount Interest Rate CUSIP Number 2002 $55,000. 4.50% 512444 2003 55,000 4.70 512444 2004 55,000 4.80 512444. 2005: 55,000 4.90 512444 2006 55,000 5.00 512444 2007 55,000 5.00 512444 are called for redemption and prepayment on February 1, 2002. The Bonds will be redeemed at a price,of 100% of their principal amount plus accrued interest to the date of redemption. Holders of the Bonds should present them for payment to Firstar Bank, N.A., Milwaukee, Wisconsin, as agent for Firstar Bank, N.A., St. Paul, Minnesota, successor to American National Bank and Trust Company, St. Paul, Minnesota, at the address below, on or before said date, when they will cease to bear interest It is recommended that you mail your Bonds registered or certifiedmail to guard against loss. Firstar Bank, N.A. Attn: Corporate Trust Services 1555 North River Center Drive, Suite 301 Milwaukee, Wisconsin 53212 In compliance with the Interest and Dividend Compliance Act of 1983 and .Broker Reporting Requirements, the redeeming institutions are required to withhold 31% of the principal amount of your holdings redeemed unless they are provided with your social security number or federal employer identification number, properly certified. This requirement is fulfilled through the submitting of a W-9 Form, which may be obtained at a bank or other financial institution. *The Registrar shall not be responsible for the selection or use of the CUSIP numbers, noris any representation made as to their correctness indicated in this Notice of Redemption or on any Bond. They are included solely for convenience of the Holders. Denotes full call of CUSIP. Additional information may be obtained from the undersigned. Dated: October 15, 2001. BY ORDER OF THE CITY COUNCIL OF THE CITY OF LAKEVILLE, MINNESOTA /s/ Charlene Friedges, City Clerk D-1