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16-31 - 05-03 - Issuance Recontruction Bond 2016C Resolution 16-31 May 3, 2016 Member Fonnest introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING ISSUANCE AND SALE OF $5,630,000 GENERAL OBLIGATION STREET RECONSTRUCTION BONDS, SERIES 2016C 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 Street Reconstruction Bonds, Series 2016C (the Bonds), in the principal amount not to exceed $5,630,000, pursuant to Minnesota Statutes, Chapter 475 and Section 475.58, to finance the cost of certain street reconstruction projects in the City. 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 Bonds 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 Bonds 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 Bonds 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 Bonds and of taking such action thereon as may be in the best interests of the City. She rd M. Harris,Vayor ATTEST: Kristine A. Luedke, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Snope and upon a vote being taken thereon, the following voted in favor thereof: Harris, Snope, Fonnest, Schmidgall and Clausen 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.