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HomeMy WebLinkAbout92-04 The council then proceeded to consider and discuss the bids, after which member FitZ\lerald//..introduced., t.h.,e~...,;_.'- following resolution and moved its adoption: ' .:k ,./ , " j..\- Resolution Numb~r 92-'04 ;J ~~ RESOLUTION ACCEPTING BI~ON;; SALE OF ""~c1 ' $4,265,000 GENERAL OBLIGATION ADVANCE REFUNDING BONDS OF 1992, PROVIDING FOR THEIR ISSUANCE, LEVYING A TAX FOR THE PAYMENT THEREOF AND DETERMINING THE FORM AND DETAILS THEREOF A. WHEREAS, the city of prior Lake, Minnesota (the "City"), owns and operates a municipal water system (the "system") as a revenue producing public utility and there are outstanding: (i) General Obligation Water Revenue Bonds of 1975, dated April 1, 1975 (the "1975 prior Bonds"): and (ii) General Obligation Water Revenue Bonds of 1987, dated october 1, 1987 (the "Water Revenue Bonds") (collectively, the "prior BondS"), a portion of the interest and principal of which constitute prior liens upon the net revenues of the system: and B. WHEREAS, the city council of the city has heretofore determined and declared that it is necessary and expedient to issue $4,265,000 General Obligation Advance Refunding Bonds of 1992 of the city, pursuant to Minnesota statutes, Chapter 475, to provide money, together with other available funds, to refund in advance of maturity the outstanding bonds of the following issues: (i) General Obligation Improvement Bonds of 1986, dated February 1, 1986 (the "Improvement Bonds"): and (ii) water Revenue Bonds (COllectively, the "Refunded Bonds") in order to reduce interest costs to the city: and NOW, THEREFORE, BE IT RESOLVED by the council of the city of Prior Lake, Minnesota, as followS: 1. ~pceDtance ot B1d. The bid of Dain Bosworth, Inc. (the "Purchaser"), to purchase $4,265,000 General Obligation Advance Refunding Bonds of 1992 of the city (the "BondS", or individually a "Bond"), in accordance with the notice of bond sale, at the rates of interest hereinafter set forth, and to pay therefor the sum of $4,222,350, plus interest accrued to settlement, is hereby found, determined and declared to be the most favorable bid received and is hereby accepted, and the Bonds are hereby awarded to said bidder. The Manager is directed to retain the deposit of said bidder and to forthwith return to the unsuccessful bidders their good faith checks or drafts. 26969 2 STATE OF MINNESOTA COUNTY OF SCOTT 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 compared the attached and foreqoinq extract of minutes with the oriqinal thereof on file in my office, and that the same is a full, true and complete transcript of the minutes of a meeting of the City Council of said City, duly called and held on the date therein indicated, insofar as such minutes relate to considering bids for, and awarding the sale of, $4,265,000 General Obligation Advance Refunding Bonds of 1992 of said City. WITNESS my hand and the seal of said City this 13th day of January, 1992. ( SEAL) 26969 28 STATE OF MINNESOTA COUNTY AUDITOR'S CERTIFICATE COUNTY OF SCOTT AS TO TAX LEVY, REGISTRATION AND CANCELLATION I, the undersigned, being the duly qualified and acting County Auditor of Scott County, Minnesota, DO HEREBY CERTIFY that ~/} on the ~ day Of~~Y, 1992, there was filed in my office a certified copy of a resolution adopted on January 13, 1992 by the City Council of the City of Prior Lake of said County, authorizing the issuance of $4,265,000 General Obligation Advance Refunding Bonds of 1992 of said City, and levying a tax for the payment thereof, together with full information regarding the obligations for which the tax was levied; and said obligations have been entered in my Bond Register and the tax levy required by law has been made. I further certify that the tax levy made for the bonds to be refunded by the Bonds shall be cancelled to the extent and in the manner provided in the resolution. WITNESS my hand and the seal of the County Auditor this ~ day O~ry, 1992. ~~ County Auditor -- ( SEAL) 27073 HERITAGE 1891 COMMUNITY 1991 WJ!X!JK 2Q91 January 30, 1992 Tom Hennen Scott County Auditor Courthouse 102 428 s. Holmes street Shakopee, MN 55379-1379 Dear Mr. Hennen: Enclosed is one copy of Resolution 92-04 accepting bid on the sale of $4,265,000 General Obligation Advance Refunding Bonds of 1992, along with five copies of the County Auditor's Certificate as to tax levy, registration and cancellation. Please sign and seal all five pages of the County Auditor's Certificate, retain the copy of the Resolution and one cop~ of the Auditor's Certificate for your file and return four coples of the Auditor's Certificate immediately in the enclosed self addressed envelope. If you have any questions please contact either me or Ralph Teschner at: 447-4230. Thank you for your prompt attention to this matter. Sincerely, fi<- ~~A. Dee Birch Executive Secretary /db cc: Ralph Teschner Enclosure: As stated above 4629 Dakota St. S.E., Prior Lake, Minnesota 55372 / Ph. (612) 447-4230 / Fax (612) 447-4245