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HomeMy WebLinkAbout91-45 EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF PRIOR LAKE, MINNESOTA HELD: December 16, 1991 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Prior Lake, Scott County, Minnesota, was duly called and held at the City Hall in said City on Monday, the 16th day of December, 1991, at 7:10 o'clock p.M. The following members were present: Andren, Fitzgerald, Larson, Scott and White and the following were absent: None Member Larson introduced the following resolution and moved its adoption: Resolution Number 91-45 RESOLUTION PROVIDING FOR PUBLIC SALE OF $4,230,000 GENERAL OBLIGATION ADVANCE REFUNDING BONDS OF 1992 BE IT RESOLVED by the City Council of the City of Prior Lake, Minnesota, as follows: 1. Findina: Amount and PurDose. It is hereby found, determined and declared that this City should issue $4,230,000 General Obligation Advance Refunding Bonds of 1992 (the "Bonds") to defray the expense of refunding in advance of maturity the outstanding bonds of the following issues: (a) General Obligation Im~rovement Bonds of 1986, dated February 1, 1986; and (b) General Obligation Water Revenue Bonds of 1987, dated October 1, 1987. 2. ADDointment of Financial Advisor. The City Council does hereby appoint Juran & Moody, Inc., in st. Paul, Minnesota, to act as its financial advisor to the City for the sale of the Bonds. 26023 The Issuer reserves the right to reject any and all bids, to waive informalities and to adjourn the sale. Dated: December 16, 1991 BY ORDER OF THE CITY COUNCIL Isl David Unmacht City Manager Additional information may be obtained from: JURAN & MOODY, INC. Minnesota Mutual Life Building 400 North Robert street suite 800 st. Paul, Minnesota 55101-2091 Telephone No.: (612) 224-1500 26023 3. Meetina: Bid ODenina. This Council shall meet at the time and place specified in the form of notice attached hereto as Exhibit A for the purpose of considering sealed bids for, and awarding the sale of, the Bonds. The City Manager, or designee, shall open bids at the time and place specified in such Notice of Bond Sale. 4. Notice of Bond Sale. The City Manager is hereby authorized and directed to cause notice of the time, place and purpose of said meeting to be published in the official newspaper of the City and in Northwestern Financial Review not less than ten (10) days in advance of the date of sale, as provided by law, which notice shall be in substantially the form set forth in Exhibit A attached hereto. 5. Official Terms of Bond Sale. The terms and conditions of said Bonds and the sale thereof are fully set forth in the "Official Terms of Bond Sale" attached hereto as Exhibit Band incorporated herein by reference. 6. Official Statement. The City Manager, Finance Director and other officers or employees of the City are hereby authorized to participate in the preparation of an official statement for the Bonds. The motion for the adoption of the foregoing resolution was duly seconded by member White and, after full discussion thereof and upon a vote being taken thereon, the following voted in favor thereof: Andren, Fitzgerald, Larson, Scott and White and the following voted against the same: None Whereupon said resolution was declared duly passed and adopted. 26023 2 STATE OF MINNESOTA SCOTT COUNTY CITY OF PRIOR LAKE I, the undersigned, being the duly qualified and acting Manager of the City of Prior Lake, Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached and foregoing extract of minutes with the original minutes of a meeting of the City Council held on the date therein indicated, which are on file and of record in my office, and the same is a full, true and complete transcript therefrom insofar as the same relates to the proposed sale of $4,230,000 General Obligation Advance Refunding Bonds of 1992 of said city. WITNESS my hand as such Manager and the official seal of the City this -11- day of December, 1991. (SEAL) 26023 3 EXHIBIT A NOTICE OF BOND SALE $4,230,000 CITY OF PRIOR LAKE SCOTT COUNTY MINNESOTA GENERAL OBLIGATION ADVANCE REFUNDING BONDS OF 1992 Sealed bids on these bonds will be opened by the City Manager, or designee, on Monday, January 13, 1992, at 1:00 P.M., Central Time, at the offices of Juran & Moody, Inc., 400 North Robert street, suite 800, in Saint Paul, Minnesota 55101-2091. Consideration of the bids and the award of sale will be by the City Council at the City Hall in Prior Lake, Minnesota, at 5:00 P.M. the same day. The bonds will be dated February 1, 1992, and interest will be payable June 1, 1992, and semiannually there- after. The bonds will mature on December 1, in the years and amounts as follows: Year Amount Year Amount 1992-1994 $305,000 2002 $280,000 1995 310,000 2003 285,000 1996-1997 305,000 2004 295,000 1998 260,000 2005 205,000 1999-2000 265,000 2006 140,000 2001 270,000 2007 130,000 All dates are inclusive. An approving legal opinion will be furnished by Briggs and Morgan, Professional Association, of st. Paul and Minneapolis, Minnesota. Bidders should be aware that the Official Terms of Bond Sale to be published in the Official statement for the sale may contain additional bidding terms and information relative to the Issue. In the event of a variance between statements in this Notice of Bond Sale and said Official Terms of Bond Sale, the provisions of the latter shall be those to be complied with. 26023 Dated: December 16, 1991 Additional information may be obtained from: JURAN & MOODY, INC. Minnesota Mutual Life Building 400 North Robert street suite 800 st. Paul, Minnesota 55101-2091 Telephone No.: (612) 224-1500 26023 BY ORDER OF THE CITY COUNCIL Isl David Unmacht City Manager EXHIBIT B OFFICIAL TERMS OF BOND SALE $4,230,1>00 GENERAL OBLIGATION ADVANCE REFUNDING BONDS OF 1992 CITY OF PRIOR LAKE SCOTT COUNTY MINNESOTA NOTICE IS HEREBY GIVEN that these bonds will be offered for sale according to the following terms: TYPE OF BONDS: Sealed bids for these bonds will be opened by the City Manager, or designee, on Monday, January 13, 1992, at 1:00 P.M., Central Time, at the offices of Juran & Moody, Inc., 400 North Robert Street, suite 800, in Saint Paul, Minnesota 55101-2091. Consideration of the bids and the award of sale will be by the City Council at the City Hall in Prior Lake, Minnesota, at 5:00 P.M. the same day. Fully registered general obligation bonds, $5,000 or larger denomina- tions at the option of the bidder. TIME AND PLACE: DATE OF ORIGINAL ISSUE OF BONDS: February 1, 1992. To defray the expense of refunding in advance of maturity the outstanding bonds of the following issues: (a) General Obligation Improvement Bonds of 1986, dated February 1, 1986; and (b) General Obligation Water Revenue Bonds of 1987, dated October 1, 1987. PURPOSE: 26023 INTEREST PAYMENTS: June 1, 1992, and semiannually thereafter on June 1 and December 1. MATURITIES: December 1, in each of the years and amounts as follows: Year 1992-1994 1995 1996-1997 1998 1999-2000 2001 2002 2003 2004 2005 2006 2007 Amount $305,000 310,000 305,000 260,000 265,000 270,000 280,000 285,000 295,000 205,000 140,000 130,000 REDEMPTION: All dates are inclusive. At the option of the Issuer, bonds maturing on or after December 1, 1996 shall be subject to prior payment on December 1, 1995, and any interest payment date there- after, at a price of par and accrued interest. Redemption may be in whole or in part of the bonds subject to prepayment. If redemp- tion is in part, the bonds remaining unpaid which have the latest maturity date shall be prepaid first and if only part of the bonds having a common maturity date are called for prepayment the specific bonds to be prepaid shall be chosen by lot by the Registrar. The successful bidder will name the Registrar and paying agent, which shall be subject to applicable SEe regulations and to the approval of the Issuer. Principal will be payable at the main corporate office of the Registrar and BOND REGISTRAR: 26023 "'__H.........,...,.._,,_'...... ~ .__, ...,."'_......'_"""-~__'~'..".m'._'."........_"".._'____'".__~.,__.-;-__'..........'_...~,__ interest will be payable by check or draft of the Registrar mailed to the registered holder of the bond at the address as it appears on the books of the Registrar. The Issuer will pay reasonable and customary charges 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 print such numbers on any bond nor any error with respect thereto shall constitute cause for a failure or refusal by the Purchaser thereof to accept delivery of and pay for the bonds in accordance with terms of the purchase contract. The CUSIP Service Bureau charge for the assignment of CUSIP identification numbers shall be paid by the Purchaser. DELIVERY: Forty days after award subject to approving legal opinion of Briggs and Morgan, Professional Association, of st. Paul and Minneapolis, Minnesota. Bond printing and legal opinion will be paid by the Issuer and delivery will be anywhere in the continental United states without cost to the Purchaser. Legal opinion will be printed on the bonds at the request of the successful bidder. TYPE OF BID: Sealed bids of not less than $4,187,700 and accrued interest on the principal sum of $4,230,000 from date of original issue of the bonds to date of delivery must be filed with the undersigned prior to the time of sale. Bids must be unconditional except as to legality. A certified or cashier's check in the amount of $84,600 payable to the order of the Finance 26023 Director of the Issuer must accompany each bid, to be forfeited as liquidated damages if bidder fails to comply with accepted bid. Bids for the bonds should be delivered to Juran & Moody, Inc., and addressed to: Ralph Teschner City Finance Director Prior Lake City Hall 4629 Dakota S.E. Prior Lake, MN 55372 RATES: All rates must be in integral multiples of 1/20th or 1/8th of 1%. No limitation is placed upon the number of rates which may be used. All bonds of the same maturity must bear a single uniform rate from date of issue to maturity and no rate of any maturity may be lower than the highest rate applicable to bonds of any preceding maturities. INFORMATION FROM PURCHASER: The successful purchaser will be required to provide, in a timely manner, certain information relating to the initial offering price of the bonds necessary to compute the yield on the bonds pursuant to the provisions of the Internal Revenue Code of 1986, as amended. QUALIFIED TAX EXEMPT OBLIGATIONS: The Issuer will designate the bonds as qualified tax exempt obligations for purposes of Section 265(b) (3) of the Internal Revenue Code of 1986, as amended. AWARD: Award will be made solely on the basis of lowest dollar interest cost, determined by addition of any discount to and deduction of any premium from the total interest on all bonds from their date to their stated maturity. 26023