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HomeMy WebLinkAbout18-007 Street Reconstruction Plan Amendment 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 18-007 RESOLUTION APPROVING AMENDMENT TO STREET RECONSTRUCTION PLAN AND CONFIRMING INTENT TO ISSUE BONDS THEREUNDER WHEREAS, pursuant to Minnesota Statutes, Section 475.58, subdivision 3b (the “Act”), the City of Prior Lake, Minnesota (the "City") may issue bonds without an election to finance capital expenditures under an approved street reconstruction plan provided that, among other things, the City adopts the plan after a public hearing thereon and publishes a notice of its intention to issue the bonds and the date and time of a hearing to obtain public comment on the matter; and WHEREAS, the City Council, foll owing a public hearing on August 22, 2016, adopted a street reconstruction plan and authorized the issuance of general obligation street reconstruction bonds pursuant to the Act which includes street improvements (the "Plan); and WHEREAS, there has been presented to the City Council a proposed First Amendment to the Plan (the “Amendment”); and WHEREAS, on the date hereof the City Council, pursuant to published notice , held a public hearing on the Amendment and on the City Council’s intention to issue bonds under the Act as described in the Amendment ; and WHEREAS, in considering the Amendment, the Council considered for each project and the overall Plan (including the Amendment) the matters identified in the Act; and WHEREAS, the Amendment contemplates the issuance of approximately $4,015,000 of bonds as described therein; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prior Lake, Minnesota, as follows: 1. The Amendment is hereby approved and City staff is authorized to take such other action as may be necessary or appropriate to c arry out the Plan, as amended, in accordance with applicable law. 2. The City Council ’s intention to issue approximately $4,015,000 general obligation street reconstruction bonds as described in the Amendment is hereby confirmed; provided, however, that i f a petition requesting a vote on the issuance of the bonds, signed by voters equal to five percent of the votes cast in the City in the last municipal general election is filed with the City Clerk by February 7, 2018, the City may issue the bonds only after obtaining approval of a majority of vo ters voting on the question of issuing the bonds . 2. The City Co uncil hereby declares its official int ent pursuant to Treasury Reg. 1.150-2 that the City shall be reimbursed from the proceeds of such bonds for an y costs of the improvements described in the Plan, as amended, which are paid prior to the issuance of the bonds . Whereupon said resolution was declared duly passed and adopted this 8th day of January 2018. Adopted this 8th day of January 2018. ___________________________________________ _________________________________ City Manager Mayor 4646 Dakota Street SE Prior Lake, MN 55372 STATE OF MINNESOTA COUNTY OF SCOTT ) SS CITY OF PRIOR LAKE CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Prior Lake do hereby certify that the attached and foregoing Resolution was duly adopted by the Prior Lake City Council at its Regular Meeting of January 8, 2018, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this 8 day of January 2018. City Clerk