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HomeMy WebLinkAbout85-061 .' , . . 596-D EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ARDEN HILLS, MINNESOTA HELD: NOVEMBER 12, 1985 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Arden Hills, Minnesota, was duly held at the the City Hall in said City on the 12th day of November, 1985, at 7:30 P.M. The fOllowing members were present: Mayor Robert WoodJliUri'l~ Councilmembers Gary Peck, Nancy Hansen, and Thomas Sather. and the following were absent: Dale Hicks Member Thomas Sather introduced the following resolution and moved its adoption: RESOLUTION NO. 85-61 RESOLUTION PROVIDING FOR PUBLIC SALE OF $2,200,000 GENERAL OBLIGATION ADVANCE REFUNDING BONDS OF 1985 BE IT RESOLVED by the City Council of the City of Arden Hills, Minnesota. as follows: 1. It is hereby found, determined and declared that this City should issue $2,200,000 General Obligation Advance Refunding Bonds of 1985 to defray the expense of refunding in advance of maturity the outstanding $2,515,000 General Obliga- tion Improvement Bonds of 1985, dated April 1, 1985. 2. This Council shall meet at the time and place specified in the form of notice hereinafter contained for the purpose of opening, considering sealed bids for, and awarding the sale of $2,200,000 General Obligation Advance Refunding Bonds of 1985 of said City. 3. The Clerk 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 . . . . Commercial West not less than ten days in advance of date of sale, as provided by law, which notice shall be in substantially the form set forth in Exhibit A attached hereto. 4. 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 B and incorporated herein by reference. The motion for the adoption of the foregoing resolution was duly seconded by member Gary Peck and upon a vote being taken thereon, the following voted in favor thereof: Mayor Robert Woodburn, Councilmembers Gary Peck, Nancy Hansen, and Thomas Sather. and the following voted against the same: None Whereupon said resolution was declared duly passed and adopted. STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF ARDEN HILLS . I, the undersigned, being the duly qualified and acting Clerk of the City of Arden Hills, 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 $2,200,000 General Obligation Advance Refunding Bonds of 1985 of said City. City WITNESS my hand ~Ch Clerk and the this ~ day 0 u~~ M 1985. official seal of the ~@?h~ Clerk-Administrator (SEAL) . EXHIBIT A NOTICE OF BOND SALE $2,200,000 . CITY OF ARDEN HILLS RAMSEY COUNTY MINNESOTA GENERAL OBLIGATION ADVANCE REFUNDING BONDS OF 1985 Sealed bids on these bonds will be opened on Tuesday, December 3, 1985, at 11:00 A.M., Central Time, at the offices of Juran & Moody, Inc. Consideration of the bids for award of the sale will be by the City Council at the City Hall, in Arden Hills, Minnesota at 5:30 P.M., Central Time, of the same day. The bonds will be dated December 15, 1985 and interest will be payable June 1, 1986 and semiannually thereafter. The bonds will be general Obligations of the Issuer for which its unlimited taxing powers will be pledged. The bonds will mature on December 1 in the amounts and years as follows: 1986-1987 1988-1989 1990 1991. 1992-1993 1994 $325,000 $350,000 $250.000 $200,000 $150,000 $100,000 The City reserves the right to increase or decrease the principal amount of the issue by un to $150,000. Anv maturity may b" changed in principal amount and the discount will be computed on a proportionate basis. All bonds maturing on or after December 1, 1989 are subject to prior payment on December 1, 1988 and any interest payment date thereafter at a price of par and accrued interest, Sealed bids for not less than $2,161,500 and accrued interest on the principal sum of $2,200,000 will be accepted, No rate of interest nor the net effective average rate of the issue may . . . . . exceed the maximum rate allowed by law at the time of sale. An acceptable approving legal opinion will be furnished by Briggs and Morgan, Professional Association, of St. Paul and Minneapolis, Minnesota. The proceeds will be used to refund in advance of maturity the outstanding $2,515,000 General Obligation Improvement Bonds of 1985, dated April 1, 1985. 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 Sale the provisions of the latter shall be those to be complied with, Dated: November 12, 1985 BY ORDER OF THE CITY COUNCIL /s/ Charlotte McNiesh Clerk-Administrator Additional information may be obtained from: JURAN & MOODY, INC. Minnesota Mutual Life Building 400 North Robert Street Suite 800 St. Paul, Minnesota 55101 Telephone No: 612-224-1500 EXHIBIT B OFFICIAL TERMS OF BOND SALE . $2,200,000 GENERAL OBLIGATION ADVANCE REFUNDING BONDS OF 1985 CITY OF ARDEN HILLS RAMSEY COUNTY MINNESOTA NOTICE IS HEREBY GIVEN that these bonds will be offered for sale according to the following terms: TIME AND PLACE: Sealed bids on the bonds will be opened on Tuesday, December 3, 1985, at 11:00 A.M., Central Time at the offices of Juran & Moody, Inc. Consideration of the bids for award of the sale will be by the City Council at 5:30 P.M., Central Time, of the same day at the City Hall in Arden Hills, Minnesota. TYPE OF BONDS: Fully registered general obligation bonds, $5,000 or larger denomina- tions at the option of the bidder. DATE OF ORIGINAL ISSUE OF BONDS: December 15, 1985, PURPOSE: To refund in advance of maturity the outstanding $2,515,000 General Obligation Improvement Bonds of 1985, dated April 1, 1985. INTEREST PAYMENTS: June 1, 1986, and semiannually thereafter on December 1 and June 1. MATURITIES: December 1 in each of the years and amounts as follows: . . 1986-1987 1988-1989 1990 1991 1992-1993 1994 $325,000 $350,000 $250,000 $200,000 $150,000 $100,000 The City reserves the right to increase or decrease the principal amount of the issue by UP to $150,1)1)1) Any maturity may be changed in principal amount and the discount will be computed on a proportionate basis. REDEMPTION: At the option of the Issuer, bonds maturing on or after December 1, 1989 shall be subject to prior payment, on December 1, 1988 and any interest payment date thereafter, 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 comnon maturity date are called for prepayment the specific bonds to be prepaid shall be chosen by lot by the Registrar. The Bond Registrar and paying agent shall be First Trust Company, Inc" in St. Paul, Minnesota. Principal will be payable at the main corporate office of the Registrar and interest will be payable by check or draft of the Registrar mailed to the registered holder of the bond at his address as it BOND REGISTRAR: . .. , . . 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 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 $2,161,500 and accrued interest on the principal sum of $2,200,000 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 $22,000, payable to the order of the Treasurer 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 addressed to: Donald Lamb, Treasurer City Hall 1450 West Highway 96 Arden Hills, Minnesota 55112 RATES: All rates must be in integral multiples of 1/20th or 1/8th of 1% and may not exceed the maximum rate allowed by law at the time of sale. 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. 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. The net effective average rate of the issue may not exceed the maximum rate allowed by law at the time of sale. The Issuer reserves the right to reject any and all bids, to waive informalities and to adjourn the sale. Dated: November 12, 1985 BY ORDER OF THE CITY COUNCIL /s/ Charlotte McNiesh Clerk-~dministrator Additional information may be obtained from: JURAN & MOODY, INC. Minnesota Mutual Life Building 400 North Robert Street Suite 800 St, Paul. Minnesota 55101 Telephone No: 612-224-1500