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#162 06-03-58 Authorize Bond Sale359 Resolution No. 162 June 31, 1958 Member Bies introduced the following resolution and MOVED its adoption: "RESOLUTION' AUTHORIZING BOND SALE" BE IT RESOLVED by the Village Council of the Village of Golden Valley, Minnesota, as follows: 1. At the special meeting of the Village Council to be held on Tuesday, June 24, 1958, at 7:30 o'clock P. M., sealed bids shall be received, opened and considered for the purchase of $410,000 Improvement Bonds of 1958, Third Series, of the Village, to be issued pursuant to Minnesota Statutes, Chapter 429, for the purpose of financing additional costs of constructing Lateral Sanitary Sewer Improvement Nos. 4(a) and 4(b) of the Village, and for the purchase of $500,000 Improvement Bonds of 1958, Fourth Series, of the Village, to be issued pursuant to the same authority, for the purpose of financing costs of Lateral Sanitary Sewer Improvement No. 58-L.F. 2. T. G. Evensen and Associates, Inc., fiscal agents for the Village, are hereby authorized and directed to issue an invitation to prospective purchasers to submit sealed bids for the purchase of said bonds, and to make such publication of the following notice of sale as may be deemed ad- visable, bids for the purchase of said bonds to be submitted in conformity with the following notice of bond sale: NOTICE OF BOND SALE $410,000 IMPROVEMENT BONDS OF 1958, THIRD SERIES AND $500,000 IMPROVEMENT BONDS OF 1958, FOURTH SERIES VILLAGE OF GOLDEN VALLEY HENNEPIN COUNTY, MINNESOTA NOTICE IS HFRIrBY GIVEN that the Village Council of the Village of Golden Valley, Minnesota, will meet at the temporary Village Hall at 8030 Olson Highway in the Golden Valley Shopping Center (near Winnetka Avenue) in said Village on Tuesday, June 24, 1958, at 7:30 o'clock P. Iii., Central Daylight Saving Time, for the purpose of opening and considering sealed bids for, and awarding sale of, $410,000 Improvement Bonds of 1958, Third Series, and $500,000 Improvement Bonds of 1958, Fourth Series, of said Village, to be issued under the authority of Minnesota Statutes 1953, Chapter 429, as amend- ed. Said bonds will be dated May 1, 1958, each in the denomination of $1,000, bearing interest at a rate of rates to be designated by the successful bidder, expressed in integral multiples of 1/4 or 1/10 of 1% per annum, payable on February 1, 1959, and semiannually thereafter on August 1 and February 1 of each year. Said bonds will mature serially, on February 1, in the following years and amount: $500,000 Fourth Series Bonds Year Amount 1961 $251000 1962 $251000 1963 $25,000 Year Amount 1971 $25,000 1972 $25,000 1973 $25,000 $410,000 Third Series Bonds Year Amount Year Amount 1960 $20,000 1970 $20,000 1961 $20,000 1971 $20,000 1962 $20,000 1972 $20,000 �4 $500,000 Fourth Series Bonds Year Amount 1961 $251000 1962 $251000 1963 $25,000 Year Amount 1971 $25,000 1972 $25,000 1973 $25,000 360 Resolution No. 162 (continued) .June 3, 1958 1963 $201000 1973 $20,000 1964 $25,000 1974 1975 $251,000 $25,000 1964 $20,000 1974 $20,000 1965 $25,000 1965 $201000 1975 $20,000 1966 $25,000 1976 $25,000 1966 $20,000 1976 $20,000 1967 $25,000 1977 $25,000 1967 $200000 1977 $20,000 1968 $251,000 1978 $25,000 1968 $20,000 1978 $251000 1969 $251000 1979 $25,000 1969 $20,000 1979 $25,000 1970 $25,000 1980 $25,000 Bonds of each series maturing in 1976 and later years will each be sub- ject to redemption by the Village, in inverse order of serial numbers, on February 1, 1970, and any interest payment date thereafter, at par and accrued interest, plus a premium of $20 for each bond redeemed prior to February 1, 1976, and no premium for any bond redeemed on or after February 1, 1976. Principal of an interest on the bonds will be made payable at any suitable national or state bank which the purchaser may designate. The Village will furnish without cost to the purchaser, and within forty days after award of sale, the printed and executed bonds and the unqualified approving legal opinions of Messrs. Dorsey, Owen, Scott, Barber and Marquart, of Minneapolis, Minnesota, and of Stanley D. Kane, Esq., Village Attorney, together with the customary certificate as to absence of litigation affecting the validity of the bonds. Delivery will be made without cost to the purchaser in St. Paul or Minneapolis, Minnesota, or Chicago, Illinois, or elsewhere at his expense. Sealed bids marked "Bid for Improvement Bonds" may be delivered or mailed to the undersigned Clerk for opening at said meeting, and must be received at his office prior to the time of said meeting. Each bid must be unconditional except as to legality of the bonds, which may be conditioned upon the above-described opinions and certificates, and must be accompanied by a cashiers or certified check or bank draft in the amount of $18,200, payable to the Village Treasurer, to be forfeited as liquidated damages in case the bid is accepted and the bidder fails to comply therewith. Bids shall state one basic rate of in erest from the date of issue to maturity for all bonds having a common maturity date. Not more than 4 such rates may be specified for each series, and the maturities of each series may be split not more than 4 ways. Bidders may provide that all or some of the bonds of each series shall bear additional interest, represented by separate coupons, for any interest period or periods of the term of the bonds not exceeding one year, and such additional interest may not be at a rate higher than 1% per annum. The bid offering the lowest net interest cost (total interest from date of issue to stated maturities, less any premium offered) will be deemed the most favorable. No bid for less than par plus accrued interest from date 6f issue to date of bond delivery will be considered, nor any bid for less than all of the $910,000 of bonds herein offered and described. Oral auction bids will not be received. The right to waive any inform- ality and the right to reject any and all bids are reserved. Dated June 3, 1958. BY ORDER OF THE VILLAGE COUNCIL ROGER K. ULSTAD Village Clerk 7830 6th. Avenue North Golden Valley, Minnesota Resolution No. 162 (continued) June 3,.1958 3. Each and all of the terms and provisions of the foregoing form of notice are hereby adopted as the terms and conditions of said bonds and of the sale thereof. Or Attest: Village Clerk and Administrator The motion for the adoption of the foregoing resolution was duly seconded by Member Scherer, and upon vote being taken thereon, the following voted in favor thereof: Bies, Flannagan, Nadasdy, Scherer, and Teresi; and the following voted against the same None, whereupon said resolution was declared duly passed and adopted and was signed by the Mayor and attested by the Village Clerk. /s/ ROGER K. ULSTAD Village Clerk and Administrator STANLEY D. KANE Village Attorney 1129 Plymouth Building Minneapolis, 3, Minnesota 361