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#077 07-05-78 Approve Fire Station Bondsr Resolution ##7f July 5, 1978 Member Johnson introduced the following resolutionand moved its adoption: RESOLUTION RELATING TO $575,000 GENERAL OBLIGATION FIRE STATION BONDS: PROVIDING FOR THE PUBLIC SALE THEREOF: BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, as follows: 1. It is hereby found, determined and declared that at a special election held on June 6, 1978, the voters of the City authorized the issuance of its general obligation bonds in the maximum amount of $575,000, for the purpose of constructing, furnishing and equipping two new fire stations in and for the City and that it is necessary and expedient to issue all of said bonds forthwith. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of opening and considering sealed bids for and awarding the sale of said bonds. 3. The Finance Director -Clerk is hereby authorized and directed to cause notice of the time, place and purpose of said meeting to be published at least ten days in advance of the time of said meeting in the Golden Valley Post news- paper, a legal newspaper having general circulation in the City, and in Commercial West, a periodical published in Minneapolis, Minnesota, giving financial news and of general circulation throughout the state, which notice shall be in sub- stantially the following form: NOTICE OF SALE $575,000 GENERAL OBLIGATION FIRE STATION BONDS CITY OF GOLDEN VALLEY HENNEPIN COUNTY, MINNESOTA Sealed bids for the above bonds of the City of Golden Valley will be received and opened on Monday, August 7, 1978, at 2:30 p.m. C.D.T. at the City Hall, Golden Valley, Minnesota, and will be considered by the City Council at 7:30 p.m. that same day. The $575,000 General Obligation Fire Station Bonds are being issued to finance the construction, furnishing and equipping of two fire stations. The bonds will be dated August 1, 1978, and will mature on February 1 in the following years and amounts: Year Amount 1980 $ 35,000 1981 45,000 1982 55,000 1983 60,000 1984 35,000 1985 180,000 1986 165,000 Resolution T7 con't July 5, 1978 BY ORDER OF THE CITY COUNCIL John F. Murphy, Finance Director -Clerk 7800 Golden Valley Road Golden Valley, MN 55427 Further information may be obtained from the City of Golden Valley, telephone 612-545-3781, or T.G. Evensen & Associates, Inc., Financial Consultants to the City, 1910 First National Bank Building, Minneapolis, Minnesota 55402, telephone 612-338-3535• 4. The following shall constitute the terms and conditions for the sale and issuance of the bonds, and the Finance Director -Clerk is hereby authorized and directed to cause the following terms and conditions to be incorporated in material distributed to prospective bidders for the bonds: TERMS AND CONDITIONS OF SALE $575,000 GENERAL OBLIGATION FIRE STATION BONDS CITY OF GOLDEN VALLEY HENNEPIN COUNTY, MINNESOTA Sealed bids will be received at the City Hall in the City of Golden Valley, Minnesota, until 2:30 o'clock p.m., C.D.T., on Monday, August 7, 1978, at which time they will be opened and will be considered by the City Council at 7:30 o'clock p.m. C.D.T., that same day, for th epurchase of general obligation bonds to be issued by the City upon the following terms; Purpose The bonds will be dated as of August 1, 1978, and be designated as General Obligation Fire Station Bonds in the principal amount of $575,000 to be issued pursuant to Minnesota Statutes, Chapter 475, to finance the construction, furnishing and equipping of two fire stations in and for the City. Maturities The bonds will be numbered serially, will be issued in the denomination of $5,000, unless designated otherwise by the purchaser within 48 hours of award of sale, and will mature serially on February 1 in the following years and amounts: Year Amount 1980 $ 35,000 1981 45,000 1982 55,000 1983 1984 6o,000 35,000 1985 180,000 1986 165,000 Resolution 77 con't Interest Interest on the bonds will be payable semiannually on each February 1 and August 1, commencing February 1, 1979. All bonds maturing on the same date must bear interest at a single uniform rate. Each rate must be in an integral multiple of 9/100 of 1% and no rate may exceed 7%. The difference between the highest and lowest rate specified may not exceed 1%. No supplemental or "B" coupons will be permitted. Paying Agent Principal and interest will be made payable at a suitable bank recommended by the purchaser and approved by the Council, and the City will pay customary charges for this servi.ce.provided that such recommendation is received within 48 hours after the sale and the Council will select the paying agent if the recom- mendation is not approved. CUSIP Numbers The City will assume no obligation for the assignment or printing of CUSIP numbers on the bonds or for the correctness of any numbers printed thereon, but will permit such numbers to be assigned and printed at the expense of the purchaser, if the purchaser waives any extension of the time of delivery caused thereby. Delivery Within 40 days after sale, the City will furnish and deliver at the office of the purchaser or, at his option, will deposit with a bank in the United States selected by the purchaser and approved by the City as the City's agent to permit examination by and to deliver to the purchaser the printed and executed bonds, the opinion of bond counsel and a certificate stating that no litigation in any manner questioning their validity is then threatened or pending. The charge of the delivery agent must be paid by the purchaser, but all other costs will be paid by the City. The purchase price must be paid upon delivery, or within five days after deposit with the delivery agent,.in funds available for expenditure by the City on the day of payment. Legal Opinion Legal opinion on the bonds will be requested from Dorsey, Windhorst, Hannaford, Whitney & Halladay, of Minneapolis, Minnesota. The legal opinion will be printed on the bonds at the request of the purchaser. The legal opinion will state that the bonds are valid and binding general obligations of the City and the City is required to levy taxes for the payment of the principal and interest thereon when due, without limit as to rate or amount. Resolution #77 con 't Consideration of Bids July 5, 1978 All bids must be sealed and mailed or delivered to the undersigned so as to be received before the time stated above, and will then be publicly opened and tabulated and submitted to the City Council at 7:30 p.m. for consideration and action. Each bid must be unconditional (except that each bid will be deemed to be conditioned on receipt of the legal opinion referred to above) and must be accompanied by a cashier's or certified check or bank draft in the amount of $11,500 payable to the City Treasurer, to be retained by the City as liquidated damages if the bid is accpeted and the bidder fails to comply therewith. The bid offering the lowest net interest cost (total interest from date of bonds to stated maturities, less any cash premium plus any amount less that $575,000 bid for principal) will be deemed the most favorable. No oral bid, and no bid of less than $575,000 for the principal plus accured interest on all of the bonds, or resulting in net interest cost over 7% per annum, will be considered, and the City Council reserves the right to reject any and all bids and to waive any informality in any bid. BY ORDER OF THE CITY COUNCIL John F. Murphy, Finance Director -Clerk Golden Valley City Hall 7800 Golden Valley Road Golden Valley, Minnesota 55427 Further information may be obtained from the City of Golden Valley, telephone 612-545-3781, or T. G. Evensen & Associates, Inc., Minneapolis, Minnesota, Financial Consultants, Telephone 612-338-3535• ROBERT R. HOOVER, MAYOR ATTEST: JOHN MURPHY, CITV CLERK The motion for the adoption of the foregoing resolution was duly seconded by Member Anderson and upon vote being taken thereon, the following voted in favor thereof: Anderson, Hoover, Johnson, Stockman and Thorsen 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 City Clerk. r-