City Council Resolution 2008-80CITY OF MONTICELLO
RESOLUTION NO. 2008-80
RESOLUTION ADOPTING ASSESSMENT ROLL
DEVELOPMENT CHARGES — 617 LOCUST STREET
WHEREAS, pursuant to the terms of an assessment agreement dated August 22, 2008 covering
additional SAC charges for 617 Locust Street (155 - 010-007020)
NOW THEREFORE, BE IT HEREBY RESOL YED BY THE CITY COUIVCIZ OF
MOIVTICELLO, MINNESOTA:
1. Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby
accepted and shall constitute the special assessment against the lands named therein, and each
tract of land therein included is hereby found to be benefited by the proposed improvement in
the amount of the assessment levied against it.
2. Such assessment shall be payable in equal annual installments extending over a period of five
years, the first of the installments to be payable on or before the first Monday in January 2009,
and shall bear interest at the rate of seven percent per annum from the date of the adoption of
the assessment. To the first installment shall be added interest on the entire assessment from
October 13, 2008 until December 31, 2009. To each subsequent installment when due shall be
added interest for one year on all unpaid installments.
3. The owner of any property so assessed may, at any time prior to certification of the assessment
to the County Auditor, pay the whole of the assessment on such property, with interest accrued
to the date of payment, to the City, except that no interest shall be charged if the entire
assessment is paid within 30 days from the adoption of this resolution; and the property owner,
may, at any time thereafter, pay to the City the entire amount of the assessment remaining
unpaid, with interest accrued to December 31 of the year in which such payment is made. Such
payment must be made before November 15 or interest will be charged through December 31
of the next succeeding year.
4. The City Clerk shall forthwith transmit a certified duplicate of this assessment to the County
Auditor to be extended on the property tax lists of the County. Such assessments shall be
collected and paid over in the same manner as other municipal taxes.
Adopted by the Monticello City Council this 13th day of October, 2008,
4 -/:, 0 0 z /-,*-/
ATTEST: Clint Herbst, Mayor
Jeff O'Nqgo Administrator
Extract of Minutes of Meeting of the
City Council of the City of Monticello,
Wright County, Minnesota
Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of
Monticello, Minnesota, was duly held in the City Hall in the City of Monticello, on Monday,
October 13, 2008, commencing at 7:00 P.M.
The following members were present: Clint Herbst, Wayne Mayer, Tom Perrault, Brian
Stumpf and Susie Wo jchouski.
and the following were absent: None
Member Stumpf
introduced the following resolution and moved its adoption:
RESOLUTION NO. 2008-81
RESOLUTION PROVIDING FOR THE PREPAYMENT AND
REDEMPTION OF CERTAIN OUTSTANDING
GENERAL OBLIGATION BONDS OF THE CITY
BE IT RESOLVED By the City Council of the City of Monticello, Wright County,
Minnesota, as follows:
1. The City has issued and sold its:
(a) General Obligation Improvement Bonds, Series 1999, dated January 1, 1999
(the "Series 1999 Bonds);
(b) General Obligation Improvement Bonds, Series 2000B, dated August 1,
2000 (the "Series 2000B Bonds); and
(c) General Obligation Improvement Bonds, Series 2003A, dated September 1,
2003 (the "Series 2003A Bonds) (collectively, the `Bonds')
in the total principal amounts of $3,000,000, $1,645,000 and $2,420,000 respectively.
340455v1 S1H MN190 -134
The Series 1999 Bonds maturing on or after February 1, 2005, are subject to redemption and
prepayment on any date; the Series 2000B Bonds maturing on or after February 1, 2008, are subject
to redemption and prepayment on any date; and the Series 2003A Bonds maturing on or after
February 1, 2010, are subject to redemption and prepayment on February 1, 2009, and on any date
thereafter at a price of par plus accrued interest.
2. It is determined that it is in the best interests of the sound financial management of
the City that:
(a) the Series 1999 Bonds maturing on February 1 in the years 2009 to and
including 2010, comprising all of the Bonds subject to redemption, be
prepaid and redeemed on December 1, 2008 and those Bonds are hereby
called for redemption on that date.
(b) the Series 2000B Bonds maturing on February 1 in the years 2009 to and
including 2011, comprising all of the Bonds subject to redemption, be
prepaid and redeemed on December 1, 2008 and those Bonds are hereby
called for redemption on that date.
(c) the Series 2003A Bonds maturing on February 1 in the years 2009 to and
including 2015, comprising all of the Bonds subject to redemption, be
prepaid and redeemed on February 1, 2009 and those Bonds are hereby
called for redemption on that date.
3. The Registrar is authorized and directed to mail, in accordance with law, a notice of
call for redemption of the Bonds in the forms attached hereto as EXHIBITS A, B and C to the
registered owner of each Bond to be redeemed at the address shown on the registration books kept
by the Registrar, and to mail a copy of the notice to the original purchaser of the Bonds.
(The ranainder of this page is intentionally left blank.)
340455v1 SJB MN190 -134 2
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34N55A SJB MN190-134
STATE OF MINNESOTA )
COUNTY OF WRIGHT ) SS.
CITY OF MONTICELLO }
I, the undersigned, being the duly qualified and acting Administrator of the City of
Monticello, Minnesota, do hereby certify that I have carefully compared the attached and foregoing
extract of minutes of a regular meeting of the City Council held on Monday, October 13, 2008, with
the original thereof on file in my office and the same is a full, true and complete transcript therefrom
insofar as the same relates to the prepayment and redemption of $3,000,000 General Obligation
Improvement Bonds, Series 1999; $1,645,000 General Obligation Improvement Bonds, Series
2000B; and $2,420,000 General Obligation Improvement Bonds, Series 2003A, of the City.
WITNESS My hand as City Administrator and the corporate seal of the City this 13th day of
October, 2008.
IJ
nistrator
Mont:c o, Minnesota
(SEAL)
340455v1 SJBMN190 -134
1• i
NOTICE OF CALL FOR REDEMPTION
$3,000,000
GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1999
C1 T Y OF MONTICELLO
WRIGHT COUNTY, MINNESOTA
NOTICE IS HEREBY GIVEN that, by order of the City Council of the City of
Monticello, Wright County, Minnesota, there have been called for redemption and prepayment
on
DECEMBER 1, 2008
all outstanding bonds of the City designated as General Obligation Improvement Bonds,
Series 1999, dated January 1, 1999, having stated maturity dates of February 1 in the years 2009
through 2010, both inclusive, totaling $635,000 in principal amount, and with the following
CUSIP numbers:
Year of Maturity Amount CUSIP
2009 $315,000 614468 TK2
2010 320,000 614468 TLO
The bonds are being called at a price of par plus accrued interest to December 1, 2008, on which
date all interest on said bonds will cease to accrue. Holders of the bonds hereby called for
redemption are requested to present their bonds for payment at the main office of U.S. Bank
National Association, in the City of St. Paul, Minnesota (formerly known as Firstar Bank of
Minnesota) on or before December 1, 2008.
If by mail:
If by hand.
U.S. Bank National Association U.S. Bank National Association
Corporate Trust Operations 60 Livingston Avenue
60 Livingston Avenue 3`d Floor — Bond Drop Window
EP- MN -WS3C St. Paul, MN 55107
St. Paul, MN 55107
3404550 SJB MN190 -134
Important Notice: In compliance with the Jobs and Growth Tax Relief Reconciliation Act
of 2003, federal backup withholding tax will be withheld at the applicable backup withholding rate
in effect at the time the payment by the redeeming institutions if they are not provided with your
social security number or federal employer identification number, properly certified. This
requirement is fulfilled by submitting a W -9 Form, which may be obtained at a bank or other
financial institution.
The Registrar will not be responsible for the selection or use of the CUSIP number, nor is
any representation made as to the correctness indicated in the Redemption Notice or on any
Bond. It is included solely for convenience of the Holders.
Additional information may be obtained from:
U.S. Bank National Association
Corporate Trust Division
Bondholder Relations {800} 934 -6802
Dated: October 14, 2008.
BY ORDER OF THE CITY COUNCIL
By
City Administrator
City of Monticello, Minnesota
340455A SIB MN190 -134
"i w
NOTICE OF CALL FOR REDEMPTION
$1,645,000
GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2000B
CITY OF MONTICELLO
WRIGHT COUNTY, MINNESOTA
NOTICE IS HEREBY GIVEN that, by order of the City Council of the City of
Monticello, Wright County, Minnesota, there have been called for redemption and prepayment
on
DECEMBER 1, 2008
all outstanding bonds of the City designated as General Obligation Improvement Bonds,
Series 2000B, dated August 1, 2000, having stated maturity dates of February 1 in the years 2009
through 2011, both inclusive, totaling $435,000 in principal amount, and with the following
CUSIP numbers:
Year of Maturity
2009
2010
2011
Amount
$145,000
145,000
145,000
CUSIP
614468 VAl
614468 VB9
614468 VC7
The bonds are being called at a price of par plus accrued interest to December 1, 2008, on which
date all interest on said bonds will cease to accrue. Holders of the bonds hereby called for
redemption are requested to present their bonds for payment at the main office of U.S. Bank
National Association, in the City of St. Paul, Minnesota (formerly known as U.S. Bank Trust
National Association) on or before December 1, 2008.
If by avail:
U.S. Bank National Association
Corporate Trust Operations
60 Livingston Avenue
EP- MN -WS3C
St. Paul, MN 55107
340455v1 SJSMM190 -134
If by hand:
U.S. Bank National Association
60 Livingston Avenue
3'd Floor — Bond Drop Window
St. Paul, MN 55107
Important Notice: in compliance with the Jobs and Growth Tax Relief Reconciliation Act
of 2003, federal backup withholding tax will be withheld at the applicable backup withholding rate
in effect at the time the payment by the redeeming institutions if they are not provided with your
social security number or federal employer identification number, properly certified. This
requirement is fulfilled by submitting a W-9 Form, which may be obtained at a bank or other
financial institution.
The Registrar will not be responsible for the selection or use of the CUSIP number, nor is
any representation made as to the correctness indicated in the Redemption Notice or on any
Bond. It is included solely for convenience of the Holders.
Additional information may be obtained from:
U.S. Bank National Association
Corporate Trust Division
Bondholder Relations (800) 934 -6802
Dated: October 14, 2008.
BY ORDER OF THE CITY COUNCIL
By
City Administrator
City of Monticello, Minnesota
340455vl s]B MN190 -134
f !:
NOTICE OF CALL FOR REDEMPTION
$2,420,000
GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2003A
CITY OF MONTICELLO
WRIGHT COUNTY, MINNESOTA
NOTICE IS HEREBY GIVEN that by order of the City Council of the City of
Monticello, Wright County, Minnesota, there have been called for redemption and prepayment
on
FEBRUARY 1, 2009
all outstanding bonds of the City designated as General Obligation Improvement Bonds,
Series 2003A, dated September 1, 2003, having stated maturity dates of February 1 in the years
2009 through 2015, both inclusive, totaling $1, 770,000 in principal amount, and with the
following CUSIP numbers:
Year of Maturity Amount
CUSIP
2009
$230,000
614468 WG7
2010
235,000
614468 W135
2011
245,000
614468 WJ1
2012
250,000
614468 WK8
2013
260,000
614468 WL6
2014
270,000
614468 WM4
2015
280,000
614468 WC6
The bonds are being called at a price of par plus accrued interest to February 1, 2009, on which
date all interest on said bonds will cease to accrue. Holders of the bonds hereby called for
redemption are requested to present their bonds for payment at the main office of U.S. Bank
National Association, in the City of St. Paul, Minnesota, on or before February 1, 2009.
If by mail:
U.S. Bank National Association
Corporate Trust Operations
60 Livingston Avenue
EP- MN -WS3C
St. Paul, MN 55107
340455v1 sJS MN190 -134
If by hand:
U.S. Bank National Association
60 Livingston Avenue
3'd Floor — Bond Drop Window
St. Paul, MN 55107
Important Notice: In compliance with the Jobs and Growth Tax Relief Reconciliation Act
of 2003, federal backup withholding tax will be withheld at the applicable backup withholding rate
in effect at the time the payment by the redeeming institutions if they are not provided with your
social security number or federal employer identification number, properly certified. This
requirement is fulfilled by submitting a W -9 Form, which may be obtained at a bank or other
financial institution.
The Registrar will not be responsible for the selection or use of the CUSIP number, nor is
any representation made as to the correctness indicated in the Redemption Notice or on any
Bond. It is included solely for convenience of the Holders.
Additional information may be obtained from:
U.S. Bank National Association
Corporate Trust Division
Bondholder Relations (800) 934-6802
Dated: October 14, 2008.
BY ORDER OF THE CITY COUNCIL
r
By
City for
City of Monticello, Minnesota
340455v1 SJB MN190 -134