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#328 08-01-67 Determine Park and Recreation Bonds0U Resolution No. 328 August 1, 1967 Member Sfockman then introduced the following resolution and MOVED its adoption: RESOLUTION DETERMINING THE FORM AND DETAILS OF $1,350,000 PARK AND RECREATION AREA BONDS OF 1967 OF THE VILLAGE, CREATING A SINKING FUND THEREFOR, AND LEVYING TAXES FOR THE PAY- MENT THEREOF BE IT RESOLVED by the Village Council of the Village of Golden Valley, Hnnnepin County, Minnesota, as follows: 1. The Village shall forthwith issue its negotiable coupon general obligation bonds in the aggregate principal amount of $1,350,000, all dated August 1, 1967 for the purpose of acquiring and improving a park and recreation area, said bonds to be 270 in number and numbered 1 through 270, each in the denomination of $5,000, bonds of said issue maturing in the years and havitg 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 1969/1980 1 thru 87 4.10% 1981/1989 88 thru 177 4.30 1990/1997 178 thru 270 4.40 Interest shall be payable on February 1, 1968, and semiannually thereafter on August 1 and February 1 of eachyear, and said bonds shall mature serially in order of serial numbers, lowest numbers first, on February 1, in the amount of $30,00 in each of the years 1969 through 1971, $35,000 in each of the years 1972 through 1975, $10,000 in each of the years 1976 through 1979, $15,000 in each of the years 1980 through 1982, $50,000 in each of the years 1983 through 1987, $55,000 in each of the years 1988 through 1992, and $60,000 in each of the years 1993 through 1997, bonds maturing after February 1, 1987, to be 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 1-1/4% of par value for each bond redeemed, upon notice of call published by the Village Clerk not less than 30 days prior to the date specified for redemption in a weekly or daily periodical published in a Minnesota city of the first class, or its metropolitan area, which circulates throughout the state and furnishes financial news as a part of its service. The Clerk shall also mail such notice to the bank at which principal and interest are then payable, but published notice shall be effective without mailing. The principal of and interest on said bonds shall be payable at the main office of Northwestern National Bank 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 Resolution No. 328 UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF HENNEPIN VILLAGE OF GOLDEN VALLEY August 1, 1967 PARK AND RECREATION AREA BOND OF 1967 $5,000 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 FIVE THOUSAND DOLLARS on the lst day of February 19 , or, if this bond is redeemable as stated below, on a date prior thereto on which it shall have been duly called for earlier re- demption, 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 redemption, at the rate of per cent ( %) per annum, payable on February 1, 1968, and semiannually thereafter on the lst day of August and the lst day of February of each year, such interest to maturity being represented by and payable in accordance with and upon presentation and surrender of the interest coupons hereto attached; and the Village also promises to pay additional interest 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 o the United States of America 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 become due, the full faith, credit and taxing powers of the Village are hereby irrevocably pledge. This bond is one of an issue of $1,350,000 aggregate principal amount, all of like date and tenor except as to maturity, serial number, interest rate and redemption privilege, issued by said Village for the purpose of acquiring and improving a park and recreational area, 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 re- solutions duly adopted by the Village Council and pursuant to and in full conformity with the Constitution and laws of the State of Minnesota there unto enabling. Bonds of said issue nmmbered 1 through 155 are payable on their respec- tive stated maturity dates, without option of prior payment, but bonds of said issue numbered 156 through 270, which have stated maturity dates subsequent to February 1, 1987, 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 1-1/4% of par value for each bond redeemed, upon notice of call 1-01 _102 Resolution No. 328 August 1, 1967 published not less than thirty (30) days prior to the date specified for redemption in a financial periodical published in a Minnesota city of the first class, or its metropolitan area. IT IS HEREBY CERTIFIED AND RECITED 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 beenperformed in regular and due form, time and manner as so required; that prior to the issuance hereof a direct, annual, irrepealable, ad valorem tax has been duly levied upon all of th e 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 statutory limitation of indebtedness. IN WITNESS WHEREOF, 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 reverse side hereof to be executed and authenticated by the facsimile signa- tures of said Mayor and Manager, (facsimile signature) Mayor Village Manager (SEAL) (FORM OF COUPON) No. On the lst day of February (August), 19 , the Village of Golden Valley, Hennepin County, Minnesota, will pay to bearer at the main office of , in , , the sum shown hereon for interest then due on its Park and Recreation Area Bond of 1967, dated August 1, 1967, No. (facsimile signature) (facsimile signature) Village Manger Mayor (Coupons numbered 40 and up shall bear the phrase: "Unless the bond described below is called for earlier redemption".) (Form of certificate to be printed on the back of each bond following legal opinion) 1 1 Resolution No. 328 August 1, 1967 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 Manger. 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 purchaser shall not be required to see to the application thereof. 4. There is hereby created a separate sinking fund for said Park and Recreation Area 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; provided, that if any payment of principal 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 proceeds of all taxes levied pursuant to this resolution and all other moneys received 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 taxing powers of the Village shall be and are hereby irrevocably pledge. To provide moneys for the payment thereof, there is hereby levied upon all of al d valorem tax which the taxable property in the Village a direct, annu , a shall be spread upon the tax rolls collectible the years and amounts as follows: Collection Collection Collection Year Amount Year Amount Year Amount 1968 $140,100 1978 $87,500 1988 $81,700 1969 90,700 89,400 1979 1980 91,000 89,100 1989 1990 79,200 76,700 1970 1971 93,400 1981 87,000 1991 74,200 76,900 1972 91,900 90,400 1982 1983 90,200 88 000 1992 1993 74,100 1973 1974 88,900 1984 1985 85,700 83,500 1994 1995 71,300 68,500 1975 1976 92,600 90,900 1986 81,200 1996 65,800 1977 89,200 1987 84,200 Resolution No. 328 Said tax shall be irrepealable as long as any o and unpaid; provided, that the Village reserve duce the levies in the manner and to the extent Section 175.61. August 1, 1967 f said bonds are outstanding s the right and power to re - permitted by Minnesota Statutes, 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 the County 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. k- L�:S&�LL yor Attest: Z�c Village Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Garis, and upon vote being taken thereon, the following voted in favor thereof: Carl J. Nadasdy, John L. Bies, Gordon Garis, R. B. Stockman and Cliff Teresi, and the following voted against the -same: None, whereupon said resolution was declared duly passed and adopted, and was signed by the Mayor, which was attested by the Clerk. 1 J