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City Council Resolution 2010-46CITY OF MONTICELLO WRIGHT COUNTY MINNESOTA RESOLUTION NO. 2010-46 PROVIDING FOR THE SALE OF $3,255,000 GENERAL OBLIGATION IMPROVEMENT AND REFUNDING BONDS, SERIES 2010 WHEREAS, the City Council of the City of Monticello has heretofore determined that it is necessary and expedient to issue the City's $3,255,000 General Obligation Improvement and Refunding Bonds, Series 2010 (the "Bonds"), to finance the construction of various improvements in the City; and to current refund the City's outstanding General Obligation Improvement Bonds, Series 2002; and WHEREAS, the City has retained Ehlers and Associates, Inc., in Roseville, Minnesota ("Ehlers"), as its independent financial advisor for the Bonds and is therefore authorized to solicit proposals in accordance with Minnesota Statutes, Section 475.60, Subdivision 2 (9); NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Monticello, Minnesota as follows: 1. Authorization; Findings. The City Council hereby authorizes Ehlers to solicit proposals for the sale of the Bonds. 2. Meeting; Proposal Opening. The City Council shall meet at 7:00 p.m. on August 23, 2010, for the purpose of considering proposals for and awarding the sale of the Bonds. 3. Official Statement. In connection with said sale, the officers or employees of the City are hereby authorized to cooperate with Ehlers and participate in the preparation of an official statement for the Bonds and to execute and deliver it on behalf of the City upon its completion. ADOPTED BY the Monticello City Council this 28th day of June, 2010. CITY OF MONTICELLO Clint Herbst, Mayor ATTEST: J eill, City Administrator Council Members voting in favor: Herbst, Stumpf, Wojchouski, Posusta, Perrault Council Members voting in opposition: none