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16-30 - 05-03 - Issuance Indebtedness Bond 2016B Resolution 16-30 May 3, 2016 Member Snope introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING ISSUANCE AND SALE OF $800,000 GENERAL OBLIGATION EQUIPMENT CERTIFICATES OF INDEBTEDNESS BONDS, SERIES 2016B BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota (the City), as follows: SECTION 1. PURPOSE. It is hereby determined to be in the best interests of the City to issue its General Obligation Equipment Certificates of Indebtedness, Series 2016B, in the principal amount of$800,000 (the Certificates), pursuant to Minnesota Statutes, Section 412.301 and Chapter 475, to finance various items of capital equipment. SECTION 2. TERMS OF PROPOSAL. Springsted Incorporated, financial consultant to the City, has presented to this Council a form of Terms of Proposal for the Certificates which is attached hereto and hereby approved and shall be placed on file by the Clerk. Each and all of the provisions of the Terms of Proposal are hereby adopted as the terms and conditions of the Certificates and of the sale thereof. Springsted Incorporated is hereby authorized, pursuant to Minnesota Statutes, Section 475.60, Subdivision 2, paragraph (9), to solicit proposals for the Certificates on behalf of the City on a negotiated basis. SECTION 3. SALE MEETING. This Council shall meet on June 7, 2016, at 6:30 p.m. for the purpose of considering proposals for the purchase of the Certificates and of taking such action thereon as may be in the best interests of the City. She and M. Harris, ayor ATTEST: ,z--- k-ftxe Kristine A. Luedke, City Clea The motion for the adoption of the foregoing resolution was seconded by Member Schmidgall and upon a vote being taken thereon, the following voted in favor thereof: Snope, Clausen, Fonnest, Harris and Schmidgall 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.