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#257 12-07-66 Determine Park Bonds Levying Taxes�"_x Resolution No. 257 adoption: December 7, 1966 Member Stockman introduced the following resolution and MOVED its RESOLUTION DETERMINING THE FORM AND. DETAILS OF $185,000 PARK BONDS OF 1966 OF THE VILLAGE, CREATING A SINKING FUND THEREFOR, AND LEVYING TAXES FOR THE PAYMENT THEREOF BE IT RESOLVED by the Village Council of the Village of Golden Valley, Hennepin County, Minnesota, as follows: 1. The Village shall forthwith issue its negotiable coupon general obligation bonds in the aggregate principal amount of $185,000, all dated December 11 1966, for the purpose of park development and improvement, said bonds to be 37 in number and numbered 1 through 37, each in the den6mination of $5,000, bonds of said issue maturing in the years and having serial numbers as stated below to bear interest at the respective rates per annum set opposite such maturity years and serial numbers, as follows: Maturity Years Serial Numbers Interest Rate 1967 through 1982 1 through 32 h-30% 1983 and 1984 33 it 37 4.40 In addition all bonds bear interest, represented by separate "R" coupons, for the period from February 1, 1967, to December 1, 1967, only, at the rate of 1.50% per annum. Interest shall be payable on June 1, 1967, and semiannually thereafter on December 1 and June 1 of each year, and said bonds shall mature serially in order of serial numbers, lowest numbers first, on December 1, in the amount of $10,000 in each of the years 1967 through 1983, and $15,000 in 1984, bonds maturing after December 1, 1977, to be each subject to redemption and prepay- ment, at the option of the Village, in inverse order of serial numbers, on said date and any interest payment date thereafter, at par and accrued interest plus a premium of 1-1/2% of par value for each bond redeemed on or before June 1, 1980, or no premium for any bond for after June 1, 1980, upon notice of call mailed not less than 30 days prior to the date specified for redemption to the bank at which principal and interest are then payable, and to the holder, if known, of the bond or bonds so to be redeemed; and the Village Clerk is hereby directed to maintain a record of the names, addresses and bond numbers of holders of redeemable bonds of said issue, so far as such information is made available to him, for the purpose of giving such notice, The principal of and interest on said bonds shall be payable at the main office of the Northwestern National Rank of Minneapolis, in Minneapolis, Minnesota, and the Village agrees to pay the reasonable charges of such paying agent. 2. Said bonds and the interest coupons to be thereto attached shall be in substantially the following form: 1 1 1 Resolution No. 257 December 7, 1966 UNITED STATES OF AMFRICA STATE OF MINNESOTA COUNTY OF HFNNFPIN VILLAGE OF GOLDEN VALLEY VILLAGE PARK BOND No. KNOW ALL MEN BY THESE PRESENTS that the Village of Golden Valley, Hennepin County, Minnesota, acknowledges itself to be indebted and for value received promises to pay to bearer the sum of THOUSAND DOLLARS on the lst day of December, 19 , or, if this bond is redeemable as stated below, on a dalte prior thereto on which it shall have been duly called for earlier redemp- tion, and to pay interest thereon from the date hereof until said principal sum be paid, or, if this bond is redeemable, until it has been duly called for re- demption, at the rate of per cent ( ,%) per annum, payable on June 1, 1967, and semiannually thereafter on the lst day of December and the lst day of June of each year, such interest; to maturity being represented by and payable in accordance with and upon presentation and surrender of the inter- est coupons hereto attached; and the Village also promises to pay additional in- terest on said principal sum from, 19 , to 19 at the rate of per cent () per annum, payable on , such additional interest being represented by the extra "B" coupon(s) hereto appurtenant. Both principal and interest are payable at the main office of in in any coin or currency of the United States of Americal which on the respective dates of payment is legal tender for public and private debts. For the prompt and full payment of such principal and interest as the same be- come due, the full faith, credit and taxing powers of the Village are hereby irrevocably pledged. This bond is one of an issue of tl85,000 aggregate principal amount, all of like date and tenor except as to maturity, serial number, interest rate and redemption privilege, issued by saie Village for the purpose of park develop- ment and improvement, and is issued pursuant to the requisite majority vote of the electors of the village voting at an election duly called and held in and for said Village, and pursuant to resolutions duly adopted by the Village Council and pursuant to and in full conformity with the Constitution and laws of the State of Minnesota thereunto enabling. Bonds of said issue numbered 1 through are payable on their re- spective stated maturity dates, without option of prior payment, but bonds of said issue numbered through which have stated maturity dates subsequent to December 1, 1977, are each subject to redemption and prepayment, at the option of the Village, in inverse order of serial numbers, on said date and any interest payment date thereafter, at par and accrued interest plus a premium of 1-1/2% of par value for each bond redeemed on or before June 1, 1980, or no pre- mium for any bond redeemed after June 1, 1980, upon notice of call mailed not 0" Resolution No. 257 December 7, 1966 less than thirty (30) days prior to the date specified for redemption, to the bank at which principal and interest are then payable and to the holder, if known, of each bond to be redeemed.. Bondholders desiring to receive such notice must register their names, addresses and bond numbers with the Village Treasurer. IT IS HERFBY CERTIFIED AND RECITFD that all. acts, conditions and things required by the Constitution and laws of the State of Minnesota to be done, to exist, to happen and to be performed precedent to and in the issuance of this bond have been done, do exist, have happened and have been performed in regular and due form, time and manner as so required; that prior to the issuance hereof a direct, annual, irrepeal.able, ad valorem tax has been duly levied upon all of the taxable property in said Village for the years and in amounts at least five per cent (5%) in excess of sums sufficient to pay the interest hereon and the principal hereof as they respectively become due, and additional taxes, if needed, will be levied upon all of such property without limitation as to rate or amount; and that this bond, together with all other indebtedness of the Village outstanding on the date hereof and on the date of its actual issuance and delivery, does not exceed any constitutional or statu- tory limitation of indebtedness. IN WITNESS 1,,HEREOF, the Village of Golden Valley, Hennepin County, Minnesota, by its Village Council, has caused this bond to be executed in its behalf by the facsimile signature of the Mayor and the manual signature of the Village Manager, and by a printed facsimile of its corporate seal, and the attached interest coupons and the certificate as to legal opinion on the re- verse side hereof to be executed and authenticated by the facsimile signatures of said Mayor and Manager, all as of December 1, 1966. (Facsimile signature) Mayor Vi -a Iage Clerk (SEAL) (Form of Coupon) No. On the lst day of June (December), Valley, Hennepin County, Minnesota, will pay , in the sum shown hereon for interest then due on dated December 15 1966, No. (Facsimile signature) Village Manager 19 , the Village of Golden to bearer at the main office of its Village Park Bond of 1966, (Facsimile signature) Mayor (Coupons numbered 23 and up shall bear the phrase: "Unless the bond described below is called for earlier redemption".) P� 1 arew ZAMBA Resolution No. 257 December 7, 1966 (Form of certificate to be printed on the back of each bond following legal opinion) We certify that the above is a full, true and correct copy of the legal opinion rendered by bond counsel on the issue of bonds of the Village of Golden Valley, Minnesota, which includes the within bond, dated as of the date of delivery of and payment for the bonds. (Facsimile signature) Village Manager (Facsimile signature) Mayor 3. Said bonds shall be prepared under the direction of the Village Clerk, and when so prepared shall be executed in behalf of the Village by the facsimile signature of the Mayor, and the manual signature of the Village Manager, and by a printed facsimile of the corporate seal of the Village, and the interest coupons and certificate as to opinion of bond counsel shall be executed and. authenticated by the printed, engraved or lithographed facsimile signatures of the Mayor and Manager. When said bonds have been so executed and authenticated, they shall be delivered by the Village Treasurer to the purchaser on receipt of the purchase price heretofore agreed upon, and said pur- chaser shall not be required to see to the application thereof. 1t. There is hereby created a separate sinking fund for said Park Bonds. which fund shall be kept by the Treasurer apart from all other funds of the Village and used for no purpose other than payment of principal and interest on said bonds and on any other general obligation bonds which the Council shall decide to make payable from said fund; provided, that if any payment of princi- pal or interest shall become due when there is not sufficient money in said fund therefor, the Treasurer shall pay the same from the general fund of the Village, and said general fund shall be reimbursed for such advances out of the proceeds of the taxes hereinafter levied. Into said sinking fund shall be paid the pro- ceeds of all taxes levied pursuant to this resolution and all other moneys re- ceived for or appropriated to the payment of said bonds and interest. 5. For the prompt and full payment of the principal and interest on said bonds as the same respectively become due, the full faith, credit and tax- ing powers of the Village shall be and are hereby irrevocable pledged. To pro- vide moneys for the payment thereof, in addition to a levy of 125,000 hereto- fore made and certified to the County Auditor for collection in 1967, there is hereby levied upon all of the taxable property in the Village a direct, annual, ad valorem tax which shall be spread upon the tax rolls collectible the years and amounts as follows; Collection Collection Collection Year Amount Year Amount Year Amount 1968 1969 $18,400 18,000 1974 1975 15,700 15,300 1980 1981 13,000 1970 17,500 1976 14,800 1982 12,600 12,100 1971 17,100 1977 14,1100 1983 11,700 1972 16,600 1978 13,900 1984 16,100 1973 16,200 1979 13,500 398 Resolution No. 257 December 7, 1967 Said tax shall be irrepealable as long as any of said bonds are outstanding and unpaid; provided, that the Village reserves the right and power to reduce the levies in the manner and to the extent permitted by Minnesota Statutes, Section 1175.61. 6. The Village Clerk is hereby authorized and directed to file with the County Auditor of Hennepin County a certified copy of this resolution, together with such other information as the County Auditor may require, and to obtain from said County Auditor a certificate that the tax required by law for the payment of said bonds has been levied, and that said bonds have been entered upon his bond register. 7. The officers of the Village and theCounty Auditor of Hennepin County are hereby authorized and directed to prepare and furnish to the purchaser of said bonds, and to the attorneys approving the legality of the issuance thereof, certified copies of all proceedings and records of the Village, and such other affidavits, certificates and information as may be required to show the facts relating to the legality and marketability of said bonds as the same appear from the books and records under their custody and control or as otherwise known to them, and all such certified copies, certificates and affidavits, including any heretofore furnished, shall be deemed representations of the Village as to the facts recited therein. M Mayor Attest: Village Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Flanagan, and upon vote being taken thereon, the following voted in favor thereof: Flannagan, Garis, Stockman, and Teresi; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the Village Clerk. I I