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City Council Resolution 1990-25After due consideration of the bids, Member Anderson then introduced the following resolution and moved its adoption: RESOLUTION NO. 90-25 A RESOLUTION AWARDING THE SALE OP $730,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES .19908 FIXING THEIR FORM AND SPECIFICATIONS; DIRECTING THEIR EXECUTION AND DELIVERY; AND PROVIDING FOR THEIR PAYMENT BE IT RESOLVED By the City Council of the City of Monticello, Wright County, Minnesota (City) as follows: Section 1. Sale of Bonds. 1.01. The bid Of Norwest Investment Services, Incorporated(Purehaser) to purchase $?30,000 General Obligation Improvement Bonds, Series 1990B (Bonds) of the City described in the Official Terms of Offering thereof is hereby found and determined to be the highest and best bid received pursuant to duly advertised notice of sale and shall be and is hereby accepted, the bid being to purchase the Bonds at a price of $ 722,700 plus accrued interest to date of delivery, for Bonds bearing interest as follows: Year of Maturity Interest Rate Year of Maturity Interest Rate 1991 6.00 199? 6.357 1992 6.00 1998 6.40 1993 6.10 1999 6.50 1994 6.15 2000 6.60 1995 6.20 2001 6.70 1996 6.30 Net effective interest rate: 6.6143537, 1.02. The sum of $ 1, 825 being the amount bid by the Purchaser in excess of $720,875 will be credited to the Debt Service Fund hereinafter created. The City Finance Director is directed to retain the good faith check of the Purchaser, pending completion of the sale of the Bonds, and to return the good faith checks of the unsuccessful bidders forthwith. The Mayor and City Administrator are directed to execute a contract with the Purchaser on behalf of the City. 1.03. The City will forthwith issue and sell the Bonds in the total principal amount of $730,000 originally dated July 1, 1990, in the denomination of $5,000 each or any integral multiple thereof, numbered No. R-1, upward, bearing interest as above set forth, and which mature serially on February 1 in the years and amounts as follows: Year Amount Year Amount 1991 $55,000 1997 $70,000 1992 55,000 1998 75,000 1993 55,000 1999 75,000 1994 60,000 2000 80,000 1995 60,000 2001 80,000 1996 65,000 1.04. Optional Redemption. The City may elect on February 1, 1996 and on any date thereafter to prepay Bonds maturing on or after February 1, 1997. Redemption may be in whole or in part of the Bonds subject to prepayment. If redemption is in part, those Bonds remaining unpaid which have. the latest maturity date will be prepaid first. If only part of the Bonds having a common maturity date are called for prepayment the specific Bonds to be prepaid will be chosen by lot by the Registrar. All payments will be at a price of par plus accrued interest. Section 2. Registration and Payment. 2.01. Registered Form. The Bonds shall be issued only in fully registered form. The interest thereon and, upon surrender of each Bond, the principal amount thereof, is payable by check or draft issued by the Registrar described herein. 2.02. Dates; Interest Payment Dates. Each Bond will be dated as of the last interest payment date preceding the date of authentication to which interest on the Bond has been paid or made available for payment, unless (i) the date of authentication is an interest payment date to which interest has been paid or made available for payment, in which case such Bond shall be dated as of the date of authentication, or (ii) the date of authentication is prior to the first interest payment date, in which case such Bond will be dated as of the date of original issue. The interest on the Bonds is payable on February 1 and August 1 of each year, commencing February 1, 1991, to the owner of record thereof as of the close of business on the fifteenth day of the immediately preceding month, whether or not such day is a business day. 2.03. Registration. The City will appoint, and shall maintain, a bond registrar, transfer agent, authenticating agent and paying agent (Registrar). The effect of registration and the rights and duties of the City and the Registrar with respect thereto are as follows: (a) Register. The Registrar must keep at its principal corporate trust office a bond register in which the Registrar provides for the registration of ownership of Bonds and the registration of transfers and exchanges of Bonds entitled to be registered, transferred or exchanged. (b) Transfer of Bonds. Upon surrender for transfer of a Bond duly endorsed by the registered owner thereo or accompanied by a written instrument of transfer, in form satisfactory to the Registrar, duly executed by the registered owner thereof or by an attorney duly authorized by the registered owner in writing, the Registrar w~11 authenticate and deliver, in the name of the designated transferee or transferees, one or more new Bonds of a like aggregate principal amount and maturity, as requested by the transferor. The Registrar may, however, close the books for registration of any transfer after the fifteenth day of the month preceding each interest payment date and until such interest payment date. (c) Exchange of Bonds. When Honds are surrendered by the registered owner for exchange the Registrar will authenticate and deliver one or more new Bonds of a like aggregate principal amount and maturity, as requested by the registered owner or the owner's attorney in writing. (d) Cancellation. Bonds surrendered upon any transfer or exchange will be promptly cancelled by the Registrar and thereafter disposed of as directed by the City. (e) Improper or Unauthorized Transfer. When a Bond is presented to the Registrar for transfer, the Registrar may refuse to transfer the Bond until the Registrar is satisfied that the endorsement on the Bond or separate instrument of transfer is valid and genuine and that the requested transfer is legally authorized. The Registrar will incur no liability for the refusal, in good faith, to make transfers which it, in its judgment, deems improper or unauthorized. (f) Persons Deemed Owners. The City and the Registrar may treat the person in whose name a Bond is registered in the bond register as the absolute owner of the Hond, whether the Bond is overdue or not, for the purpose of receiving payment of, or on account of, the principal of and interest on the Hond and for all other purposes and payments so made to registered owner or upon the owner's order will be valid and effectual to satisfy and discharge the liability upon such Bond to the extent of the sum or sums so paid. (g) Taxes, Fees and Charges. For a transfer or exchange of Bonds, the Registrar may impose a charge upon the owner thereof sufficient to reimburse the Registrar for any tax, fee or other governmental charge required to be paid with respect to the transfer or exchange. (h) Mutilated, Lost, Stolen or Destroyed Bonds. If a Hond becomes mutilated or is destroyed, stolen or lost, the Registrar will deliver a new Bond of like amount, number, maturity date and tenor in exchange and substitution for and upon cancellation of the mutilated Bond or in lieu of and in substitution for a Bond destroyed, stolen or lost, upon the payment of the reasonable expenses and charges of the Registrar in connection therewith; and, in the case of a Bond destroyed, stolen or lost, upon filing with the Registrar of evidence satisfactory to it that the Bond was destroyed, stolen or lost, and of the ownership thereof, and upon furnishing to the Registrar of an appropriate bond or indemnity in form, substance and amount satisfactory to it and as provided by law, in which both the City and the Registrar must be named as obligees. Bonds so surrendered to the Registrar will be cancelled by the Registrar and evidence of such cancellation must be given to the City. If the mutilated, destroyed, stolen or lost Bond has already matured or been called for redemption in accordance with its terms it is not necessary to issue a new Bond prior to payment. (i) Redemption. In the event any of the Bonds are called for redemption, notice thereof identifying the Bonds to be redeemed will be given by the Registrar by mailing a copy of the redemption notice by first class mail (postage prepaid) not more than 60 and not less than 30 days prior to the date fixed for redemption to the registered owner of each Bond to be redeemed at the address shown on the registration books kept by the Registrar and by publishing the notice in the manner required by law. Failure to give notice by publication or by mail to any registered owner, or any defect therein, will not affect the validity of any proceeding for the redemption of Bonds. Bonds so called for redemption will cease to bear interest after the specified redemption date, provided that the funds for the redemption are on deposit with the place of payment at that time. 2.04. Appointment of Initial Registrar. The City appoints American National Bank and Trust Company , Saint Paul ,Minnesota, a3 the initial Registrar. The Mayor and the City Administrator are authorized to execute and deliver, on behalf of the City, a contract with the Registrar. Upon merger or consolidation of the Registrar with another corporation, if the resulting corporation is a bank or trust company authorized by law to conduct such business, such corporation is authorized to act as successor Registrar. The City agrees to pay the reasonable and customary charges of the Registrar for the services performed. The City reserves the right to remove the Registrar upon 30 days' notice and upon the appointment of a successor Registrar, in which event the predecessor Registrar must deliver all cash and Bonds in its possession to the successor Registrar and must deliver the bond register to the successor Registrar. On or before each principal or interest due date, without further order of this Council, the Finance Director must transmit to the Registrar moneys sufficient for the payment of all principal and interest then due. 2.05. Execution, Authentication and Delivery. The Bonds will be prepared under the direction of the Administrator and executed on behalf of the City by the signatures of the Mayor and the Administrator, provided that all signatures may be printed, engraved or lithographed facsimiles of the originals. In case any officer whose signature or a facsimile of whose signature appears on the Bonds ceases to be such officer before the delivery of any Bond, such signature or facsimile will nevertheless be valid and sufficient for all purposes, the same as if the officer had remained in office until delivery. Notwithstanding such execution, a Bond will not be valid or obligatory for any purpose or entitled to any security or benefit under this Resolution unless and until a certificate of authentication on the Bond has been duly executed by the manual signature of an authorized representative of the Registrar. Certificates of authentication on different Bonds need not be signed by the same representative. The executed certificate of authentication on each Bond is conclusive evidence that it has been authenticated and delivered under this Resolution. When the Bonds have been so prepared, executed and authenticated, the Administrator shall deliver the same to the Purchaser upon payment of the purchase price in accordance with the contract of sale heretofore made and executed, and the Purchaser is not obligated to see to the application of the purchase price. 2.06. Temporary Bonds. The City may elect to deliver in lieu of printed definitive Bonds one or more typewritten temporary Bonds in substantially the form set forth in Section 3 with such changes as may be necessary to reflect more than one maturity in a single temporary bond. Upon the execution and delivery of definitive Bonds the temporary Bonds will be exchanged therefor and cancelled. Section 3. Porm of Bond. 3.01. The Bonds will be printed in substantially the following form: [Face of the Bond] UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF WRIGHT CITY OF MONTICELLO GENERAL OBLIGATION IMPROVEMENT BOND, SERIES 1990B Rate 9i6 Date of Maturity Original Issue July 1, 1990 CUSIP No. R- The City of Monticello, Minnesota, a duly organized and existing .municipal corporation in Wright County, Minnesota (City), acknowledges itself to be indebted and for value received hereby promises to pay to or registered assigns, the principal sum of $ on the maturity date specified above with interest thereon from the date hereof at the annual rate specified above, payable February 1 and August 1 in each year, commencing February 1, 1991, to the person in whose name this Bond is registered at the close of business on the fifteenth day (whether or not a business day) of the immediately preceding month. The interest hereon and, upon presentation and surrender hereof, the principal hereof are payable in lawful money of the United States of America by check or draft by _ _ _ _ _ ,Minnesota, as Bond Registrar, Paying Agent, Trans er Agent and Authenticating Agent, or its designated successor under the Resolution described herein. For the prompt and full payment of such principal and interest as the same respectively become due, the full faith and credit and taxing powers of the City have been and are hereby irrevocably pledged. The City may elect on February 1, 1996, and on any date thereafter, to prepay Bonds of this issue maturing on or after February 1, 199?. Redemption may be in whole or in part of the Bonds subject to prepayment. If redemption is in part, those Bonds remaining unpaid which have the latest maturity date will be prepaid first. If only part of the Bonds having a common maturity date are called for prepayment the specific Bonds to be prepaid will be chosen by lot by the Registrar. All prepayments shall be at a price of par plus accrued interest. The City Council has designated the Bonds as "qualified tax exempt obligations" within the meaning of Section 265(bX3) of the Internal Revenue Code of 1986, as amended (the Code) relating to disallowance of interest expense for financial institutions and within the $10 million limit allowed by the Code for the calendar year of issue. Additional provisions of this Bond are contained on the reverse hereof and such provisions for all purposes have the same effect as though fully set forth in this place. This Bond will not be valid or obligatory for any purpose or entitled to any security or benefit under the Resolution until the Certificate of Authentication hereon has been executed by the Bond Registrar by manual signature of one of its authorized representatives. IN WITNESS WHEREOF, the City of Monticello, Wright County, Minnesota, by its City Council, has caused this Bond to be executed on its behalf by the facsimile signatures of the Mayor and City Administrator and has caused this Bond to be dated as of the date set forth below. Dated: (facsimile) City Administrator CITY OF MONTICELLO, MINNESOTA (facsimile) Mayor CERTIFICATE OF AUTHENTICATION This is one of the Bonds delivered pursuant to the Resolution mentioned within. By Authorized Representative [Reverse of the Bond] This Bond is one of an issue in the aggregate principal amount of $730,000 all of like original issue date and tenor, except as to number, maturity date, redemption privilege, and interest rate, all issued pursuant to a resolution adopted by the City Council on June 11, 1990 (the Resolution), for the purpose of providing money to defray the expenses incurred and to be incurred in making local improvements, and to refund the outstanding principal amount of certain general obligation improvement bonds of the City, pursuant to and in full conformity with the Constitution and laws of the State of Minnesota, including Minnesota Statutes, Chapters 429 and 475, and the principal hereof and interest hereon are payable primarily from special assessments against property specially benefited by local improvements as set forth in the Resolution to which reference is made for a full statement of rights and powers thereby conferred. The full faith and credit of the City are irrevocably pledged for payment of this Bond and the City Council has obligated itself to levy ad valorem taxes on all taxable property in the City in the event of any deficiency in special assessments pledged, which taxes may be levied without limitation as to rate or amount. The Bonds of this series are issued only as fully registered Bonds in denominations of $5,000 or any integral multiple thereof of single maturities. As provided in the Resolution and subject to certain limitations set forth therein, this Bond is transferable upon the books of the City at the principal office of the Bond Registrar, by the registered owner hereof in person or by the owner's attorney duly authorized in writing upon surrender hereof together with a written instrument of transfer satisfactory to the Bond Registrar, duly executed by the registered owner or the owner's attorney; and may also be surrendered in exchange for Bonds of other authorized denominations. Upon such transfer or exchange the City will cause a new Bond or Bonds to be issued in the name of the transferee or registered owner, of the same aggregate principal amount, bearing interest at the same rate and maturing on the same date, subject to reimbursement for any tax, fee or governmental charge required to be paid with respect to such transfer or exchange. The City and the Bond Registrar may deem and treat the person in whose name this Bond is registered as the absolute owner hereof, whether this Bond is overdue or not, for the purpose of receiving payment and for all other purposes, and neither the City nor the Bond Registrar will be aflected by any notice to the contrary. IT IS HEREBY CERTIFIED, RECITED, COVENANTED AND AGREED that all acts, conditions and things required by the Constitution and laws of the State of Minnesota, to be done, to exist, to happen and to be performed preliminary to and in the issuance of this Bond in order to make it a valid and binding general obligation of the City in accordance with its terms, have been done, do exist, have happened and have been performed as so required, and that the issuance of this Bond does not cause the indebtedness of the City to exceed any constitutional or statutory limitation of indebtedness. (Form of certificate to be printed on the reverse side of each Bond, following a full copy of the legal opinion.) I certify that the above is a full, true and correct copy of the legal opinion rendered by bond counsel on the issue of Bonds of the City of Monticello, Minnesota, which includes the within Bond, dated as of the date of delivery of and payment for the Bonds. (Facsimile Signature) City Administrator The following abbreviations, when used in the inscription on the face of this Bond, shall be construed as though they were written out in full according to applicable laws or regulations: TEN COM -- as tenants UNIF GIFT MIN ACT Custodian in common (Gust) (Minor) TEN ENT -- as tenants by entireties under Uniform Gifts or Transfers to Minors JT TEN -- as joint tenants with right of survivorship and Act ............ . not as tenants in common (State) Additional abbreviations may also be used though not in the. above list. ASSIGNMENT For value received, the undersigned hereby sells, assigns and transfers unto does hereby irrevocably constitute transfer the said Bond on the books of substitution in the premises. the within Bond and all rights thereunder, and and appoint attorney to kept for registration o the within Bond, with full power Dated: Notice: The assignor's signature to this assignment must correspond with the name as it appears upon the face of the within Bond in every particular, without alteration or any change whatever. Signature Guaranteed: Signature(s) must be guaranteed by a national bank or trust company or by a brokerage firm having a membership in one of the major stock exchanges. The Bond Registrar will not effect transfer of this Bond unless the information concerning the assignee requested below is provided. Name and Address: Include information for all joint owners if this Bond is held by joint account.) Please insert social security or other identifying number of assignee 3.02. The City Administrator is directed to obtain a copy of the proposed approving legal opinion of Holmes ac Graven, Chartered, Minneapolis, Minnesota, which is to be complete except as to dating thereof and to cause the opinion to be printed on each Bond, together with a certificate to be signed by the facsimile signature of the Administrator in substantially the form set forth in the form of Bond. The Administrator is authorized and directed to execute such certificate in the name of the City upon receipt of such opinion and to fde the opinion in the City offices. Section 4. Payment: Security: Pledges and Covenants. 4.01. (a) The Bonds are payable from the Improvement Bonds, Series 1990B Debt Service Fund (Debt Service Fund) hereby created, and the proceeds of special assessments (Assessments) levied or to be levied for the improvements (Improvements) financed by the Bonds, and financed by the City's $1,150,000 General Obligation Improvement Bonds of 1983 dated June 1, 1983 (Refunded Bonds) are hereby pledged to the Debt Service Fund. (b) The debt service fund, if any, heretofore established for the Refunded Bonds is terminated, and all monies therein are hereby transferred to the Debt Service Fund herein created. If any payment of principal or interest on the Bonds shall become due when there is not sufficient money in the Debt Service Fund to pay the same, the Finance Director is directed to pay such principal or interest from the general fund of the City, and the general fund will be reimbursed for such advances out of the proceeds of Assessments when collected. (c) There is appropriated to the Debt Service Fund all capitalized interest financed from Bond proceeds, if any, any amount over the minimum purchase price paid by the Purchaser and the accrued interest paid by the Purchaser upon closing and delivery of the Bonds. 4.02. It is hereby determined that the Improvements to be financed by the Bonds will directly and indirectly benefit and abutting property, and the City hereby covenants with the holders from time to time of the Bonds as follows: (a) The City has levied the Assessments for the Improvements and has taken all steps necessary to assure prompt collection thereof. The City Council w0.1 cause all further actions and proceedings relative to the making and financing of the Improvements financed hereby to be taken with due diligence that are required for the construction of each Improvement financed wholly or partly from the proceeds of the Bonds, and for the final and valid levy of the Assessments and the appropriation of any other funds needed to pay the Bonds and interest thereon when due. (b) In the event of any current or anticipated deficiency in Assessments and Taxes the City Council will levy additional ad valorem taxes in the amount of the current or anticipated deficiency. (c) The City will keep complete and accurate books and records showing: receipts and disbursements in connection with the Improvements, Assessments and Taxes levied therefor and other funds appropriated for their payment, collections thereof and disbursements therefrom, moneys on hand and, the balance of unpaid Assessments. (d) The City will cause its books and records to be audited at least annually and wi71 furnish copies of such audit reports to any interested person upon request. 4.03. It is determined that at least 20% of the cost of the Improvements will be specially assessed against benefitted properties. For the purpose of paying the principal of and interest on the Bonds, there is levied a direct annual irrepealable ad valorem tax (Taxes) upon all of the taxable property in the City, which shall be spread upon the tax rolls and collected with and as part of other general taxes of the City. The taxes will be credited to the Debt Service Fund above provided and will be in the years and amounts as follows (year stated being year of levy for collection the following year): Year Levy Year L v (See Attachment A) 4.04. It is hereby determined that the estimated collections of Assessments and foregoing Taxes will produce at least five percent in excess of the amount needed to meet when due the principal and interest payments on the Bonds. The tax levy herein provided is irrepealable until all of the Bonds are paid, provided that the City Administrator may annually, at the time the City makes its tax levies, certify to the County Auditor the amount available in the Debt Service Fund to pay principal and interest due during the ensuing year, and the County Auditor will thereupon reduce the levy collectible during such year by the amount so certified. 4.05. The City Administrator is authorized and directed to file a certified copy of this resolution with the County Auditor of Wright County and to obtain the certificate required by Minnesota Statutes, Section 475.63. Section 5. Refunding: Findings: Redemption of Refunded Bonds. 5.01. The Refunded Bonds are the General Obligation Improvement Bonds of 1983, of the City, dated June 1, 1983, of which $620,000 in prinicpal amount is callable on August 1, 1990. It is hereby found and determined that based upon information presently available from the City's financial advisers, the issuance of the Bonds is consistent with covenants made with the holders thereof and is necessary and desirable for the reduction of debt service cost to the municipality and for the extension or adjustment of the maturities in relation to the resources available for their payment. 5.02. It is hereby found and determined that the Bonds will be sufficient to prepay all of the principal of, interest on and redemption premium (if any) on the Refunded Bonds. 5.03. The Refunded Bonds maturing on February 1, 1991 and thereafter shall be redeemed and prepaid on August 1, 1990. The Refunded Bonds shall be redeemed and prepaid in accordance with their terms and in accordance with the terms and conditions set forth in the forms of Notice of Call for Redemption attached hereto as Attachment a which terms and conditions are hereby approved and incorporated herein by reference. The City is hereby authorized and directed to forthwith publish the Notice of Call for Redemption in a publication qualified under Section 475.54 of Minnesota Statutes and to send written notices of call to the paying agent for the Refunded Bonds, provided that published notice alone shall be effective. 5.04. When all Bonds and all interest thereon have been discharged as provided in this section, all pledges, covenants and other rights granted by this resolution to the holders of the Bonds shall cease, except that the pledge of the full faith and credit of the City for the prompt and full payment of the principal of and interest on the Bonds shall remain in full force and effect. The City may discharge all Bonds which are due on any date by depositing with the Registrar on or before that date a sum sufficient for the payment thereof in full. If any Bond should not be paid when due, it may nevertheless be discharged by depositing with the Registrar a sum sufficient for the payment thereof in full with interest accrued to the date of such deposit. Section 6. Authentication of Transcript. 6.01. The officers of the City are authorized and directed to prepare and furnish to the Purchaser and to the attorneys approving the Bonds, certified copies of proceedings and records of the City relating to the Bonds and to the financial condition and affairs of the City, and such other certificates, affidavits and transcripts as may be required to show the facts within their knowledge or as shown by the books and records in their custody and under their control, relating to the validity and marketability of the Bonds and such instruments, including any heretofore furnished, may be deemed representations of the City as to the facts stated therein. 6.02. The Mayor and City Administrator are authorized and directed to certify that they have examined the Official Statement prepared and circulated in connection with the issuance and sale of the Bonds and that to the best of their knowledge and belief the Official Statement is a complete and accurate representation of the facts and representations made therein as of the date of the Official Statement. Section 7. Tax Covenant. 7.01. The City covenants and agrees with the holders from time to time of the Bonds that it will not take or permit to be taken by any of its officers, employees or agents any action which would cause the interest on the Bonds to become subject to taxation under the Internal Revenue Code of 1986, as amended (the Code), and the Treasury Regulations promulgated thereunder, in effect at the time of such actions, and that it will take or cause its officers, employees or agents to take, all affirmative action within its power that may be necessary to ensure that such interest will not become subject to taxation under the Code and applicable Treasury Regulations, as presently existing or as hereafter amended and made applicable to the Bonds. ?.02. (a) The City will comply with requirements necessary under the Code to establish and maintain the exclusion from gross income of the interest on the Bonds under Section 103 of the Code, including without limitation requirements relating to temporary periods for investments, limitations on amounts invested at a yield greater than the yield on the Bonds, and the rebate of excess investment earnings to the United States if the Bonds (together with other obligations reasonably expected to be issued in calendar year 1990) exceed the small-issuer exception amount of $5,000,000. (b) For purposes of qualifying for the small issuer exception to the federal arbitrage rebate requirements, the City finds, determines and declares that the aggregate face amount of all tax-exempt bonds (other than private activity bonds) issued by the City (and all subordinate entities of the City) during the calendar year in which the Bonds are issued and outstanding at one time is not reasonably expected to exceed $5,000,000, within the meaning of Section 148(f)(4)(C) of the Code. 7.03. The City further covenants not to use the proceeds of the Bonds or to cause or permit them or any of them to be used, in such a manner as to cause the Bonds to be "private activity bonds" within the meaning of Sections 103 and 141 through 150 of the Code. ?.04. In order to qualify the Bonds as "qualified tax-exempt obligations" within the meaning of Section 265(bX3) of -the Code, the City makes the following factual statements and representations: (a) the Bonds are not "private activity bonds" as defined in Section 141 of the Code; (b) the City hereby designates the Bonds as "qualified tax-exempt obligations" for purposes of Section 265(bx3) of the Code; (c) the reasonably anticipated amount of tax-exempt obligations (other than private activity bonds, treating qualified 501(eX3) bonds as not being private activity bonds) which will be issued by the City (and all subordinate entities of the City) during calendar year 1990 will not exceed $10,000,000; and (d) not more than $10,000,000 of obligations issued byy the City during calendar year 1990 have been designated for purposes of Section 265(b)(3) of the Code. 6.05. The City will use its best efforts to comply with any federal procedural requirements which may apply in order to effectuate the designations made by this section. The motion for the adoption of the foregoing resolution was duly seconded by Member B1oniQen ,and upon vote being taken thereon, the following voted in favor thereof: Maus, Anderson, Blonigen, Smith and the following voted against the same: None whereupon said resolution was declared duly passed and adopted. v STATE OF MINNESOTA ) COUNTY OF WAIGHT ) SS. CITY OF MONTICELLO ) I, the undersigned, being the duly qualified and acting Administrator of the City of Monticello, Wright County, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of the City Council of the City held on June 11, 1990, with the original minutes on file in my office and the extract is a full, true and correct copy of the minutes insofar as they relate to the issuance and sale of $730,000 General Obligation Improvement Bonds, Series 1990B of the City. WITNESS My hand officially as such Administrator and the corporate seal of the City this 1~ day of June , 1990. ~.~,~~ City Administr or Monticello, Minnesota (SEAL) " , , ATTACHMENT A Year L vy 1990 $ 0 1991 0 1992 0 1993 0 1994 0 1995 0 1996 52,095 1997 83,183 1998 84,087 1999 79,315 ATTACHMENT B NOTICE OF CALL FOR REDEMPTION $1,150,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1983 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 August 1, 1990 all outstanding bonds of the City designated as General Obligation Improvement Bonds of 1983, dated June 1, 1983, having stated maturity dates of February 1 in the years 1991 through 1996, inclusive, totaling $620,000 in principal amount, and with the following CUSIP numbers: Year CUSIP 1991 614468 FZ4 1992 614468 GA8 1993 614468 GB6 1994 614468 GC4 1995 614468 GD2 1996 614468 GEO The bonds are being called at a price of par plus accrued interest to August 1, 1990, on which date all interest 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 First Trust National Association, successor paying agent to First National Bank of Minneapolis, 180 East Fifth Street, 3rd Floor - Bond Drop Window, or if by mail to P.0. Box 64111, Saint Paul, Minnesota 55164-0111, on or before August 1, 1990. Under the Interest and Dividend Compliance Act of 1983, 20~ will be withheld if tax identification number is not properly certified. Dated: June 11, 1990. BY ORDER OF THE CITY COUNCIL By /s/ Rick Wolfsteller City Administrator City of Monticello, Minnesota Further Information: Springsted Incorporated 85 East Seventh Place Suite 100 Saint Paul, Minnesota 55101-2143 (612)223-3000 i i ~ >> L Cn O .-~ N M ~ tff tCl 1~ CO Cl1 •p > r6 00 Cn Cn Cn CT 01 011 Cn p1 Cn 01 0) N ~ 01 CT 01 011 Q1 01 Q1 01 011 01 01 eaY 000 O L 01 011 O 01 O 011 Cn O o, a ~ 0 0 0 0 0 0 0 ~ ~ ~ \\o ~ O •--~ •--~ M 0 0) O •--~ O ch w V •--~ 1~ +~ J ~ ~ ~.A ~ t0 Q LA O 00 1~ 0) O C W O H 7 N 0) C'3 0) 0) N ~ Z i- +~ •r a) ~--~ A eo to S- CL' D D Rt G_ O N 0) C r N r N O O O N ~ 11') ~ .--~ O Ln C7 ~ S. ~ O e0 h 17f +~ tG M M 00 •-~ ~ O M 111 O ~--~ Cn d. m CD N ~--~ •'- C O et' *~ 1~ Cn .--~ ~ t0 00 O M 1~ V 0) w N E tp t0 M .-+ O N M N ~--~ .-~ O ~ Gl N 00 1~ tC 1l1 t0 ~C .--~ .--~ .--~ •-+ .--~ t0 N N .-•~ .-~ rl ~ d ~ N N Q 2~ O tp .--~ 011 ~ 00 00 .-~ •-+ N 00 00 ~ lp •-+ 111 f~ O et 01 00 ~ 1~ N f~ O 00 M O N 111 et O O ~--~ ~O ~ t tC N 01 r+ 1~ 00 011 O ~ ~ 011 et Y~ 00 O 011 O 01 Cn Cn O Cn 01 00 t0 ~ .-r .--~ .-~ O W J ~"~ 1.9 r >> O O O O O O O O O O O O ~> 00 O O O O O O O O O O 00 O 0) C J .-+ O O to I1! 111 O ~ 111 O O t0 C t0 N N tC 1~ 111 t0 ~ •--~ ~ t0 CO Q 01 01 tG N Ln 00 1~ C7 1l1 l0 M 1~ .--~ f~ ~ ~C N M ~' 11) O O 1Cl M 00 Cn 011 01 01 011 01 01 Cn 01 00 .--i O ,-~ V! r 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O e>7 OOOOOOU9u•~tn~1'f~t'f~nOO~ntntl')~OOOO 00 O ~-•+OOOONNf~l~t~1~OO1~f~f~1~OOOO tD 1'- t0 tC t0 .--~ .-•~ M Crl 00 00 N N O 00 111 i11 I.el It1 N N 00 00 00 Cn~~0000•--~•--~NN~'~MCh~.-~f~1~MMtCtC w w w w w ~. w w w 1~ w w w w w w w w w w w .--~.-titp0ltfOOtOlD~C1NNOt11f~Nt11Ll~NN M H O N 1~ .•~ 1~ .-~ 1~ .-•~ 1~ .-~ 1~ .--~ O ~--~ OD 00 CO 00 ~--~ C O O • ~ r ~ fA 1C C • ~ O O O O O O O O O O O O O O O O O O O O O O O O r E N 00 0 0 0 0 111t11111tn1111nOOt111111111nOOOO 00000 O 0) C L ~--~OOOONN1~1~1~I~OOI~t~f~1~OOOO tGOtG 0) 0) tDtC10.~+.--~MMOONN00001111.Atn1nNN0000 0000 ~ +~ C11~~'0000--~~-+NN~Q'~MM.-1~--1t~1~CllhtCtO 1~MO C O ~-+ t0•-•+^+01 01 00 00 10 1C~~NNOOI~I~LALANN M1~.-i O N N N r•~I .--~ .-•i ti .--~ r1 ~--~ ~--~ r~ rl r-1 rl CD V°1 01 O N N (A iA Ln r «f CO O O O O O O O O O O O O O O +~ O O O 111 O O 111 O O O O 'C 011 f0 O O ~--~ ~--~ N M M ~" 111 tG ~ •~ 01 OC > .r tC1 t0 ~D t0 tG t0 tG tC tC t0 t0 •~ w 1y,1 C .~ H~-•+ r O O O O O O O O O O O O OZ~ b O O O O O O O O O O O O C NOGG Gl O O O O O O O O O O O O O W G]W •r ~ Z y V 111 111 111 O O Ln O 111 i.f) O O O V- ~ Z H C to 111 111 t0 tG tG 1~ 1~ f` 00 00 M .-~ O O) f,y Z ~ .~ 1~ N V •C Z W m L H O C ~ W d wW0 v d L ~OW p~ .--~.--~NNMM~er111111tD~Of~1~0000CH01OO~-•+ L- JaCJ +~- 01C11C1C11C1a1CnCnCnt1-a1CnCrC11C1-Cn0101OOO +~ 0) +~ WG.Q A Q101010101Q1010101CT-C11C11CTC11ChC1-C101OO0 C+~ N 6.~ ~ N G ~ ~•+ .--~ r1 ~ ~ ~--~ ~ .--~ .-~ .--~ .-~ ~ .--~ .~-~ .--~ .-•1 .--~ N N N N ~ C ~ h-+ «-+ \\\\\\\\\\\\\\\\\\\\\ J O ~--+ L H O O \\\\\ \\\\\\\\\\\\\\\\ O ~ 0) C f G7d NOONONOONCONOONOpN00N0pN0pN00N (-L]Z r-+ CITY OF MONTICELLO, MINNESOTA MEADOW 2nd ADDITION, PHASE 2 ALLOCATION TO 1990 IMPROVEMENT BONDS PROJECTED ASSESSMENT INCOME MEADOWS 2nd PHASE 2 Filing Date: 10/ 1/1990 Filing Collect Interest Year Year Principal @ 8.100$ Total ----- ------- --------- -------- ----- Prepared June 18, 1990 By SPRINGSTED Incorporated 1990 1991 9,540 9,675a 19,215 1991 1992 9,540 6,955 16,495 1992 1993 9,540 6,182 15,722 1993 1994 9,540 5,409 14,949 1994 1995 9,540 4,636 14,176 1995 1996 9,540 3,864 13,404 1996 1997 9,540 3,091 12,631 1997 1998 9,540 2,318 11,858 1998 1999 9,540 1,545 11,085 1999 2000 9,540 773 10,313 TOTALS 95,400 44,448 139,848 a) Includes interest from filing date to 12/31/1991. 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 said City on Monday, June 11, 1990, commencing at 7:00 P.M. The following members were present: Mayor Kenneth Maus, Shirley Anderson, Daniel Blonigen, Warren Smith and the following were absent: Frances Fair The Mayor announced that the next order of business was consideration of the bids which had been received for the purchase of the City's $730,000 General Obligation Improvement Bonds, Series 1990B, as advertised for sale. The City Administrator presented affidavits showing publication of the notice of sale in the City's official newspaper and in Northwestern Financial Review, a financial paper published in Minneapolis, Minnesota, which affidavits were examined and found satisfactory and ordered placed on file. The City Administrator presented a tabulation of the bids which had been received in the manner specified in the Official Terms of Offering of the Bonds. The bids were as follows: '~ SPRINGSTED PUBLIC FINANCE ADVISORS 85 East Seventh Place. Suite 100 Saint Paul, MN 55101-2143 (612) 223-3000 Fax:612-223-3002 s~so,ooo CITY OF MONTICELLO, MINNESOTA GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 19906 AWARD: NORWEST INVESTMENT SERVICES, INCORPORATED -And Associates- SALE: June 11, 1990 Moody's Rating: A Interest Netlnterest Bidder Rates Price Cost & Rate NORWESTINVESTMENTSERVICES, 6.00% 1991-1992 $722,700.00 $291,086.67 INCORPORATED 6.10% 1993 (6.614353%) American National Bank Saint Paul 6.15°~ 1994 Moore, Juran and Company, Incorporated 6.20% 1995 6.30% 1996 6.35% 1997 6.40°~ 1998 6.50% 1999 6.60°k 2000 6.70% 2001 FBS INVESTMENT SERVICES, INC. 6.00% 6.05% 6.10% 6.20% 6.25% 6.30°i6 6.40% 6.50% 6.00% 1991-1992 $721,240.00 $291,109.58 1993 (6.6148°~) 1994 1995 1996 1997 1998 1999 2000-2001 CRONIN & COMPANY 6.00% 1991-1992 $720,875.00 $291,269.79 Edward D. Jones & Company 6.10% 1993 - (6.6185%) 6.15% 1994 6.20% 1995 6.25% 1996 6.30% 1997 6.40% 1998 6.50°~6 1999 6.55% 2000 6.60% 2001 (Continued) Indiana Office: Kansas Office: Wisconsin Office: 135 North Pennsylvania Street 6800 College Boulevard 500 Elm Grove Road Suite 2015 Suite 600 Suite 101 Indianapolis. IN 46204-2498 Overland Park, KS 66211-1533 Elm Grove. WI 53122-0037 (317) 684-6000 (913) 345-8062 (414) 782-8222 Fax 317-684-6004 Fax: (913)345-1770 Fax 414-782-2904 Interest Net Interest Bidder Rates Price Cost & Rate DAIN BOSWORTH INCORPORATED MILLER, JOHNSON & KUEHN, INC. ALLISON-WILLIAMS COMPANY Piper, Jaffray & Hopwood Incorporated Juran & Moody, Incorporated PARK INVESTMENT CORPORATION 6.00% 6.05% 6.10% 6.15% 6.20% 6.25% 6.30% 6.40% 6.50% s.so% s.7o% 6.00% 6.05% 6.10% 6.15% 6.20% 6.25°~6 6.30°~ 6.40°~ 6.50% 6.60% 6.70°~ 6.00% 6.05°~6 6.10% 6.20% 6.25% 6.30% 6.35% 6.40% 6.50% 6.60% 6.70% 6.00° 6.10°k 6.15% 6.20% 6.30% 6.40% 6.50% 6.55% 6.60% 6.70% 1991 1992 1993 1994 1995 1996 1997 1998 199s 2000 2001 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 1991-1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 $722,043.00 $721,970.00 $721,970.00 $721,970.00 $291,375.33 (6.6209%) $291,448.33 (6.6225%) $292,105.21 (6.6374%) These Bonds are being reoffered at par. $292,937.71 (6.6564%) BBI: 7.21 Average Maturity: 6.03 Years