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City Council Resolution 1988-15 CITY OF MONTICELLO, MINNESOTA RESOLUTION NO. 88-15 BEING A RESOLUTION AUTHORIZING AND AWARDING THE SALE OF, AND PROVIDING THE FORM, TERMS, COVENANTS AND DIRECTIONS FOR ;1,625,000 GENERAL OBLIGSERIESI gggAyEMENT BONDS, BE IT RESOLVEDMINNE OTAI(THE'"OISSUER")(AS FOL OWS:IL") OF THE CITY OF MONTICELLO, Section 1. Re= 1.01 On April 25, 1988, the Council of the Issuer passed a Resolution authorizing the issuance and public sale of its $1,625,000 General Obligation Improvement Bonds, Series 1988A (the "Bonds"), authorizing publication oY the Official Notice of Sale, and soliciting bids for the purchase of the Bonds. 1.02 The Bonds are being issued pursuant to Minnesothe tcosts sof certain 429 and 475, for the purpose of providing funds to pay improvements (the "Improvements") undertaken by the Issuer pursuant to Minnesota Statutes, Chapter 429. In compliance with Minnesota Statutes, Section 475.58, the estimated collection of spe Im rovements for whichethe Bonds arer soldty is not less than 2096 of the cost of the p Section 2. Award of Sale• Terms of Bonds. 2.01 Affidavits showing publication of nostchavecbeen examinedhandf have newspaper of the Issuer and in Commercial We been approved and ordered placed on file. The following bids for the sale of the Bonds were received: [See attached] 2.02 After considering the bids received, the Issuer hereby awards the (the of the Bonds to Cla ton Brown & Associates Inc. "Purchaser") as the bidder offering the lowest net interest cost by its bid to purchase the Bonds at a price of $1,600,690.24 plus accrued interest to the date of delivery, the Bonds to bear interest at the rates per annum as follows: Interest Year of Interest Year of R- Maturit -~ Rate Maturit -- 75 % 6 1998 7.00 `~ 1990 . 1999 7.10 1991 6.75 2000 7.20 1992 6.75 2001 7.25 1993 6.75 2002 7.25 1994 6.75 2003 7.25 1995 6.75 2004 7.25 1996 6.75 1997 6.90 2.03 The Issuer shall issue the Bonds in the aggregate principal amount of $1,625,00° dated June 1, 1988 as fully registered lboeds~ lmultiple thereof not Bonds shall be in denominations of $5,000 or any gr exceeding the principal amount of a slnbearninterest~ at ~he rates set forth above, upwards in order of issuance, and shal 1 and August payable August 1, 1989 and semiinn the years andeamounts as follows: 1, and shall mature on February t Amount Y_ Amoun Year 1998 $110,000 1990 $ 25,000 1999 120,000 1991 85,000 2000 125,000 1992 90,000 2001 130,000 1993 90,000 2002 140,000 1994 95,000 2003 145,000 1995 100,000 2004 155,000 1996 105,000 1997 110,000 2.04 All Bonds maturing on or after February 1, 1997, shall be subject to redemption and prior payment in whole or in part in inverse orde iof1996,uand any by lot within maturity at the option °f r ce of par plus accrued interest. Thirty interest payment date thereafter at a p ven by first-class mail to the Registrar days' prior notice of redemption shall be gi and to the registered owners of the Bled 475nMinnesota StatutesptUpon noltice published in the manner provided by Chap having been so given, the Bonds or portiste and pricetwethlaccrued1enterest tothe and payable at the stated redemption d ment being held by or on behalf of the redemption date, and upon funds for such pay tton date, interest thereon shall Registrar for such payment on the specified redemp cease to accrue after such redemption date. for redempt ontof any Bondnotice of redemption shall affect the validity of the call 2.05 The Bonds shall be payable as to principal upon presentation at the istrax~') , pr at "-"-" hereafter designate main office of American National Ba 1st ar as the Issuer tray the Reg nd shall the office of such other successor reg rior to upon 60 days mailed notice to the r R s istrar mailed thetlast bus Hess dayoP as be payable by check or draft of the g whether or the interest payment date to the registered holder thereof at his or her address it appears on the bond register at the ~ontl°nextlprecedingethethnterest payment not a business day) of the calendar date. 2 Section 3. Form and Execution of the Bonds. with the 3.01 The Bonds shall be in substantially the following form, cessa variations as to number, CUSIP Number, rate of interest and date of ne j'y ro erl filled in: maturity, the blanks to be p p Y UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF WRIGHT CITY OF MONTICELLO No. R-~- GENERAL OBLIGATION IMPROVEMENT BOND, SERIES 1988A USIP Nominal Date of Original Issue C - Rate Maturit June 1, 1988 Minnesota (the "City"), for value received, hereby The City of Monticello, romises to pay to certifies that it is indebted and hereby or registered assigns, the principal sum of Dollars (; ) on the maturity to the date specified above, upon the presentation and ne paa sumeratf'thedinterest rate registered owner hereof interest on such p ' meet date to specified above from June 1, 1988, °rov ded for as specifiedrbelowa on February 1 which interest has been paid or duly p st 1, 1989, until said principal sum is and August 1 of each year, commencing Augu Principal and the redemption price are payable in lawful moneyas t~eg ~~ad paid ' States of America at ,Minnesota, or at the Transfer Agent and Paying Agent, in ate upon 60 days notice to offices of such successor agent as the City may design stray"). Interest shall the registered owners at their registered addcheck or drafRt of the Registrar mailed be paid on each February 1 and August 1 by rior to the interest payment date to the person in whose the last business day p me this Bond is registered at the close of at hiseor her addresseset forth on the na unctually paid and July 15 (whether or not a business day bond register maintained by the Registrar. Any such interest not p ovided for will be paid to the person in w established by h enRegistgar fort he or pr the cent of such de aulted gnterest ecord a e paYm The Bonds of this series maturing on or after February 1, 1997, are subject m tion at the option of the City, in whole or in part in inverse °,nterest to rede p 1, 1996 and any maturity and by lot within a maturity, on February ment date thereafter at a price equal to par acnd accrued interest. Thirty days - lass mail-to the Registrar and to pay tion will be given by f ublished in the manner prior notice of redemp the registered owners, and notice of redemption will be p b Minnesota Statutes, Chapter 475. N gonsect in mailed notice will provided y affect the validity of the call for redemption of any a ate principal amount of This Bond is one of a series of Bonds in the aggr g Million Six Hundred Twenty-Five Thousand Dollars (;1,625,000) of like date One 3 and tenor except for numbe issuedrfor theepurpose of providing funds to rpay the redemption privilege, and is costs of certain improv the Cit p Council of the City oon 1 Mayr 23,1u1988, (and .p Resolution) adopted by Y ursuant to and in fullinnesot St tutes, Chapters475tand 429• laws of the State o Minnesota, including M The Bonds of this series are payable from the General Obligation Improvement Bonds, Series 1988A Fund of the City (the "Bond Fund"). All taxable property within the City is subject to the levy of direct general ad valorem taxes required by law to be levied and extended if needed for this purpose, without limitation of rate or amount. The issuance of this Bond does not 1 mstat on indebtedness of the City to exceed any constitutional or statutory thereon. The City has designated t265Hof dthes Int)ernali Reve ue xCode of 1 986onag within the meaning of Section amended. As provided in the Resolution, and subject to certain limitations set forth therein, this Hond is transferable upon the ~e registered owner hereofthn personoor at the principal office of the Registrar, by n surrender of this Bond by such owner's attorney duly authorized in writing, upo together with a written instrument of transfer satisfactory to the Registrar, duly executed by the registered ent of an s tax,ofee or governmentalechargerrequiredp to such transfer and the paym Y be paid by the City or the Rnsferee a new Bond or Honds of theesameeaggregate issued in the name of the tra principal amount as the surrendered Bond. The Bonds of this series are issuable only as fully registered bonds without coupons in denominations of tSinOan rove year grAs providedtinethef Resolution and the principal amount maturing Y subject to certain limitatio a ate Terineipal f amount of Honds of this series ofra exchangeable for a like aggr g p different authorized denominate der thereof tothe Registgartered owner or his duly authorized attorney, upon surren It is hereby Certified and Recited that all acts, conditions and things required by the Constitutio rformedNin order to make t islBondoa validband binding exist, to happen and to be pe general obligation of the City a ergo med intduee formh timeeanddmanner asl so have happened and have bee p required. This Bond shall not be valid or become obligatory for any purpose until the Certificate of Authentication hereon shall have been manually signed by a person authorized to sign on behalf of the Registrar. IN WITNESS WHEREOF, The Ces mile sggnatures~ of e3tsa Mayor uand this Bond to be executed with the fa Administrator, both as of the Nominal Date of Original Issue specified above. 4 Dated: THE CITY OF MONTICELLO, MINNESOTA By ~~-.-Q Facsimile ~- Mayor (Facsimile) ~- Administrator Certificate of Authentication This is one of the Bonds described in the within mentioned Resolution. Bond Registrar By Authorized Signature ASSIGNMENT FOR VALUE RECEIVED, the undersigned hereby sells, assigns and transfers unto (Please Print or Typewrite Name and Address of Transferee. Include information for all joint owners if the Bond is held by joint account.) the within Bond and all rights thereunder, and hereby irrevocably constitutes and appoints attorney to transfer the within Bond on the books kept for registration thereof, with full power of substitution in the premises. Dated: Signature Guaranteed by: Signature(s) must be guaranteed by a Notice: The signature(s) on this commercial bank or trust company or assignment must correspond with the by a brokerage firm having name(s) appearing on the face of this membership in one oP the major stock Bond in every particular, without exchanges. alteration or any change whatever. Please Insert Social Security Number or Other Identifying Number of Assignee (Form of Certificate) CERTIFICATE AS TO LEGAL OPINION I, Rick Wolfsteller, Administrator of Monticello, Minnesota, hereby certify that except for the date line, the above is a full, true and compared copy of the legal opinion of Holmes do Graven, Chartered, of Minneapolis, Minnesota, which was delivered to me upon delivery of the bonds and is now on file in my office. (Facsimile) Administrator 3.02 As long as any of the Bonds issued hereunder shall remain outstanding, the Issuer shall cause to be kept at the principal office oY the Registrar the Register in which, subject to such reasonable regulations as the Registrar may prescribe, the Registrar shall provide for fhe registration of Bonds and the registration of transfers of Bonds. American National Bank and Trust Company is hereby appointed Registrar, Transfer Agent and Paying Agent with respect to the Bonds. Upon surrender for transfer of any Bond with a written instrument of transfer satisfactory to the Registrar, duly executed by the registered owner or his duly authorized attorney, and upon payment of any tax, fee or other governmental charge required to be paid with respect to such transfer, the Issuer shall execute and the Registrar shall authenticate and deliver, in the name of the designated transferee or transferees, one or more fully registered Bonds of any authorized denominations and of a like aggregate principal amount, interest rate and maturity. Any Bonds, upon surrender thereof at the office of the Registrar may, at the option of the registered owner thereof, be exchanged for an equal aggregate principal amount of Bonds of the same maturity and interest rate of any authorized denominations. In all cases in which the privilege of exchanging or transferring fully registered Bonds is exercised, the Issuer shall execute and the Registrar shall deliver Bonds in accordance with the provisions of this Resolution. For every such exchange or transfer of Bonds, whether temporary or definitive, the Issuer or the bond Registrar may make a charge sufficient to reimburse it for any tax, fee or other governmental charge required to be paid with respect to such exchange or transfer, which sum or sums shall be paid by the person requesting such exchange or transfer as a condition precedent to the exercise of the privilege of making such exchange or transfer. Notwithstanding any other provision of this Resolution, the cost of preparing each new Bond upon each exchange or transfer, and any other expenses of the Issuer or the Bond Registrar incurred in connection therewith (except any applicable tax, fee or other governmental charge) shall be paid by the Issuer. The Issuer shall not be obligated to make any such exchange or transfer of Bonds during the fifteen (15) days next preceding the date of the first publication of notice of redemption in the case of a proposed redemption of Bonds. The Issuer and the Registrar shall not be required to make any transfer or exchange of any Bonds called for redemption. 3.03 Interest on any Bond which is payable, and is punctually paid or duly provided for, on any interest payment date shall be paid to the person in whose name that Bond (or one or more Bonds for which such Bond was exchanged) is registered at the close oP business on the preceding January 15 and July 15, as the case may be. Any interest on any Bond which is payable, but is not punctually paid or duly provided for, on any interest payment date shall forthwith cease to be payable to the registered holder on the relevant regular record date solely by virtue of such holder having been such holder; and such defaulted interest may be paid by the Issuer to the person in whose name such Bond is registered at the close of business on a special record date established by the Registrar for the payment of such defaulted interest. Subject to the Foregoing provisions of this paragraph, each Bond delivered under this Resolution upon transfer of or in exchange for or in lieu of any other Bond shall carry all the rights to interest accrued and unpaid, and to accrue, which were carried by such other Bond and each such Bond shall bear interest Prom such date that neither gain nor loss in interest shall result from such transfer, exchange or substitution. 3.04 As to any Bond, the Issuer and the Registrar and their respective successors, each in its discretion, may deem and treat the person in whose name the same for the time being shall be registered as the absolute owner thereof for all purposes and neither the Issuer nor the Registrar nor their respective successors shall be affected by any notice to the contrary. Payment of or on account of the principal of any such Bond shall be made only to or upon the order of the registered owner thereof, but such registration may be changed as above provided. All such payments shall be valid and effectual to satisfy and discharge the liability upon such Bond to the extent of the sum or sums so paid. 3.05 if (i) any mutilated Bond is surrendered to the .Registrar, and the Issuer and the Registrar receive evidence to their satisfaction of the destruction, loss, or theft of any Bond, and (ii) there is delivered to the Issuer and the Registrar such security or indemnity as may be required by them to save each of them harmless, then, in the absence of notice to the Issuer or the Registrar that such Bond has been acquired by a bona fide purchaser, the Issuer shall execute, and upon its request the Registrar shall authenticate and deliver, in exchange for or in lieu of any such mutilated, destroyed, lost, or stolen Bond, a new Bond of like tenor and principal amount, bearing a number not contemporaneously outstanding. In case any such mutilated, destroyed, lost, or stolen Bond has become or is about to become due and payable, the Issuer in its discretion may, instead of issuing a new Bond, pay such Bond. Upon the issuance of any new Bond under this subsection, the Issuer may require the payment of a sum sufficient to cover any tax or other governmental charge that may be imposed in relation thereto. Every new Bond issued pursuant to this subsection in lieu of any destroyed, lost, or stolen Bond shall constitute an original additional contractual obligation of the Issuer, whether or not the destroyed, lost, or stolen Bond shall be at any time enforceable by anyone, and shall be entitled to all the benefits of this Resolution equally and proportionately with any and all other Bonds duly issued hereunder. The provisions of this Section are exclusive and shall preclude (to the extent lawful) all other rights and remedies with respect to the replacement or payment of mutilated, destroyed, lost, or stolen Bonds. Section 4. Execution and Delivery 4.01 The Bonds shall be executed by the respective facsimile signatures of Mayor and the Administrator as set forth in the form of Bond. The seal of the Issuer shall be omitted from the Bonds as permitted by law. The text of the approving legal opinion of Holmes do Graven, Chartered, of Minneapolis, Minnesota, as bond counsel, shall be printed on the reverse side of each Bond and shall be certified by the facsimile signature of the .Administrator. When said Bonds shall have been duly executed and authenticated by the Registrar in accordance with this resolution, the same shall be delivered to the Purchaser upon payment of the purchase price, and the receipt of the Administrator delivered to the Purchaser thereof shall be a full acquittance; and the Purchaser shall not be bound to see to the application of the purchase money. The Bonds shall not be valid for any purpose until authenticated by the Registrar. 4.02 The Official Statement relating to the Bonds, on file with the Administrator presented to this meeting, is hereby approved, and the furnishing thereof to prospective bidders for the Bonds is hereby ratified and confirmed, insofar as the same relates to the Bonds and the sale thereof. 4.03 If such officers find the same to be accurate, the Mayor and the Administrator are authorized and directed to furnish to the Purchaser at the closing a certificate that, to the best of the knowledge of such officers, the Official Statement does not, at the date of closing, and did not, at the time of sale of the Bonds, contain any untrue statement of a material fact or omit to state any material Pact necessary in order to make the statements made therein, in the light of the circumstances under which they were made, not misleading. Unless S litigation shall have been commenced and be pending questioning the Bonds, revenues pledged for payments of the bonds, or the organization of the Issuer or incumbency of its officers, at the closing, the Mayor and the Administrator shall execute and deliver to the successful bidder a suitable certificate as to absence of material litigation, and a certificate as to payment for and delivery of the Bonds, together with the arbitrage certificate referred to below and the signed approving legal opinion of Holmes do Graven, Chartered, as to the validity and enforceability of the Bonds and the exemption of interest thereon from federal and Minnesota income taxation (other than Minnesota corporate and financial institution franchise taxes measured by net income) under present laws and rulings. Section 5. Bond Fund and Accounts, Appropriations, Pledge. 5.01 There is hereby created a special fund of the Issuer designated "General Obligation Improvement Bonds, Series 1988A Fund" (the "Bond Fund") held and administered by the Administrator separate and apart from all other funds of the Issuer. The Bond Fund shall be maintained in the manner specified until all of the Bonds herein authorized, any refunding bonds issued to refund the Bonds, and any other general obligation bonds hereafter issued and made payable from the Bond Fund, and the interest thereon, have been fully paid. In the Bond Fund there shall be maintained two separate accounts, to be designated as the "Capital Account" and the "Debt Service Account," respectively. Capital Account. The proceeds from the sale of the Bonds, plus any special assessments levied with respect to the Improvements and collected prior to completion of the Improvements and payment of the costs thereof, less the amount of the proceeds of the Bonds deposited in the Debt Service Account, and less any accrued interest received thereon, shall be credited to the Capital Account, from which there shall be paid all costs and expenses of the Improvements, including the cost of any construction contracts heretofore let and all other costs incurred and to be incurred, of the kind authorized in Minnesota Statutes, Sections 475.65. A separate subaccount shall be maintained in the Capital Account to record expenditures for each Improvement. Debt Service Account. There is hereby pledged and there shall be credited to the Debt Service Account (a) all unused discount and accrued interest received upon delivery of and payment for the Bonds, (b) collections of special assessments levied with respect to the Improvements pledged to the payment of princpal and interest on the Bonds and received after completion of construction of the Improvements, and collections of general ad valorem taxes levied for the payment of the Bonds, and (e) all funds remaining in the Capital Account after completion of the Improvements and payment of the costs thereof. The Debt Service Account herein created shall be used solely to pay principal of, premium, if any, and interest on the Bonds and any other general obligation bonds hereafter issued and made payable from said Debt Service Account as provided by law, except that upon discharge of the Bonds and any additional bonds made payable from the Debt Service Account, the Issuer may use any remaining funds in accordance with Minnesota Statutes, Section 429.091, subdivision 4. 5.02 To provide moneys for the payment of principal and interest on the Bonds there is hereby levied upon all of the taxable property in the Issuer a direct annual ad valorem tax which shall be spread upon the tax rolls and collected with and as part of, other general property taxes in said Issuer for the years and in the amounts as follows: 9 Le Collection Year Amount Levied [See Attached] Said tax levies are such that if collected in full, they together with collections of the special assessments levied with respect to the Improvements will produce at least five percent (5%) in excess of the amount needed to meet when due the principal and interest payments on the Bonds (except for any interest payable from funds which shall be on hand and irrevocably deposited to the Debt Service Account as of the date of delivery of and payment for the Bonds). Said tax levies shall be irrevocable so long as any of the Bonds are outstanding and unpaid, provided that the Issuer reserves the right and power to reduce the levies in the manner and to the extent permitted by Minnesota Statutes, Section 475.61, subdivision 3. The full faith and credit and taxing powers of the Issuer are hereby irrevocably pledged for the prompt and full payment of the principal of and interest on the Bonds and such other general obligation indebtedness as may be made payable from the Bond Fund, as such principal and interest respectively become due. 5.03 The Administrator is directed to keep on file in his office a tabulation of the dates and amounts of the principal and interest payments to become due and amounts of the principal and interest payments to become due on bonds payable from the Bond Fund, and of the balance required in the Bond Fund on October 1 in each year in order to cancel the taxes levied pursuant to this Resolution for collection the following year. Section 6. Miscellaneous. 6.01 The Issuer covenants and agrees with the Purchaser and holders of the Bonds that the investments of proceeds of the Bonds, including the investment of any revenues pledged to the Bonds which are considered proceeds under the applicable regulations, and accumulated sinking funds, if any, shall be limited as to amount and yield in such manner that the Bonds shall not be arbitrage bonds within the meaning of Section 148 of the Internal Revenue Code of 1986, ss amended (the "Code"), and regulations thereunder. On the basis of the existing facts, estimates and circumstances, including the foregoing findings and covenants, the Issuer hereby certifies that it is not expected that the proceeds of the Bonds will be used in such manner as to cause the Bonds to be arbitrage bonds under Section 148 of the Code and any regulations thereunder. The Mayor and Administrator shall furnish an arbitrage certificate to the Purchaser embracing or based on the foregoing certification at the time of delivery of the Bonds to the Purchaser. The proceeds of the Bonds will likewise be used in such manner that the Bonds are not Private Activity bonds under Section 103(b) of the Code. 6.02 The Issuer hereby designates the Bonds as "Qualified Tax-Exempt Obligations" within the meaning of Section 265 of the Code. With respect to such designation, the Issuer covenants that it does not reasonably anticipate issuing qualified tax-exempt obligations in an aggregate amount greater than ;10,000,000 in calendar year 1988. 6.03 The Administrator is hereby authorized and directed to certify a copy of this Resolution and to cause the same to be filed in the office of the Wright County Auditor, together with such other information as such auditor may require, and to obtain from the county auditor a certificate that the Bonds have been entered upon his bond register. 10 6.04 The officers of the Issuer are authorized and directed to prepare and furnish to the Purchaser and to the attorneys approving the Bonds, certified copies of all proceedings and records of the Issuer relating to the power and authority of the Issuer to issue the Bonds within their knowledge or as shown by the books and records in their custody and control, and such certified copies and certificates shall be deemed representations of the Issuer as to the facts stated therein. 6.05 The Issuer covenants that it will file with the Internal Revenue Service the information required under Section 149(e) of the Code. Adopted this 23rd' day of May, 1988. Adm' istrator Mayor 11 ATTACHMENT Collection Year Amount Levied Le_ year 1989 $157,836 1988 1990 150,028 1989 1991 151,499 1990 1992 147,366 1991 148,484 1992 1993 149,246 1993 1994 149,655 1994 1995 149,709 1995 1996 143,985 1996 1997 148,646 1997 1998 147,196 1998 1999 145,242 1999 2000 148,091 2000 2001 144,929 2001 2002 146,643 2002 2003 SPRINGSTED !~CCRPC~,?T=.' putter irarr a.dvisc~s 35 Eas ~,;~ Flace Su ~~ .'u ~esota 5b10'~.?, 1~; ~1~ 3 ,Oi)0 $1,625,000 CITY OF MONTICELLO, MINNESOTA GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1988A AWARD: CLAYTON BROWN 8~ ASSOCIATES, INCORPORATED SALE: May 23, 1988 Moody's Rating: A Interest Netlnterest Bidder RntPC p.s,.e .-__~ o ~_~ CLAYTON BRObVN & ASSOCIATES, INCORPORATED MILLER SECURITIES, INCORPORATED DAIN BOSUlORTH INCORPORATED CRONIN & COMPANY, INCORPORATED NORM,",BEST INVESTMENT SERVICES, INCORPORATED American National Bank Saint Paul Dougherty, Dawkins, Strand & Yost, Incorporated Moore, Juran and Company, Incorporated Peterson Financial Corporation ALLISON-WILLIAMS COMPANY Piper, Jaffray & Hopwood Incorporated Miller & Shroeder Financial, Incorporated 6.75% 1990-1996 6.90% 1997 7.00% 1998 7.10% 1999 7.20% 2000 7.25% 2001-2004 5.509'0 5.75% 6.00% 6.259'0 6.50% 6.609'0 6.75% 6.909'0 7.00°,% 7. 10°0 7.20% 7.309 7.40, 7.50% 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003-2004 .5.50°:0 5.75% 6.00% 6.20% 6.40% 6.60% 6.75% 6.90% 7.0095 7. 109'0 7.20% 7.30% 7.40% 7.50% 7.60% 6.30% 6.375% 6.40°:0 6.509'0 6.70% 6.80° 6.909 7.00% 7.10% 7.20°'0 7.30% 7.40% 7.50% 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 1990 1991 1992-1993 J 9.94 f995 1996 1997 1998 1999 2000 2001 2002 2003-2004 $1,600,690.24 $1,600,787.50 $1,600,625.00 $1,600,627.50 $1,153,153.02 (7.2532%) $1,158,428.33 (7.2864%) $1,160,270.83 (7.2980°~) $i, 163, 357. SC! (7.3 174%) Interest Net Interest Bidder Rates Price Cost & Rate SMITH BARNEY, HARRIS UPHAM & 5.75°~o 1990 $ I , 600, 625.00 COMPANY 6.00°0 1991 DEAN WITTER REYNOLDS 6.15% 1992 INCORPORATED 6.30°0 1993 SHEARSON LEHMAN BROTHERS INC. 6.45°% 1994 PRUDENTIAL-BACHE SECURITIES 6.60% 1995 INCORPORATED 6.75% 1996 6.90% 1997 7.00% 1998 7.159'0 1999 7.30% 2000 7.40% 2001 7.509'0 2002 7.609'0 2003 7.70% 2004 MERRILL LYNCH CAPITAL MARKETS 5.75% 6.00% 6.20°0 6.40% 6.60% 6.80% 6.90°0 7.00°S 7.10% 7.20% 7.30% 7.40% 7.50% 7.60°'0 7.70% 1990 $1,600,625.00 1991 1992 1993 1994 1995 1996 1997 1998 1999 2.000 2001 2002 2003 2004 REOFFERING SCHEDULE OF THE PURCHASER $-,172,339.17 (7.373975%) $1,178,929.17 (7.415°.'0) Rate Year Yield 6.75% 1990 5.75% 6.75% 1991 6.00% 6.75% 1992 6.15% 6.75% 1993 6.30% 6.7590 1994 6.45% 6.75% 1995 6.60% 6.75°'0 1996 Par 6.90% 1997 Par 7.00% 1998 Par 7.10% 1999 Par 7.?0% 2000 Par 7.25% 2001 7.309'0 7.2 S% 2002 7.40% 7.25% 2003 7.509'0 7.25% 2004 7.60% BBI: 7.97 Average Maturity: 9.78 Years CERTIFICATION OF MINUTES Issuer: The City of Monticello Governing body: City Council Meeting: A meeting of the City Council of the City oP Monticello, Minnesota held on the 23rd day of May, 1988, at 7:30 p. m. at the City Hall in the City of Monticello, Minnesota. Council Members present: Arve Grimsmo, Daniel Blonigen, Frances Fair, William Fair and Warren Smith Council Members absent: None Documents: A copy of a resolution adopted by the City Council of the City of Monticello at said meeting. Certification: I, Rick Wolfsteller, Administrator of the City of Monticello do hereby certify the following: Attached hereto is a true and correct copy of a resolution on file and of record in the offices of the City of Monticello, which resolution was adopted by the City Council, at the meeting referred to above. Said meeting was a regular meeting of the City Council, was open to the public, and was held at the time and place at which meetings of the City Council are regularly held. Council Member Frances Fair moved the adoption of the attached resolution. The motion for adoption of the attached resolution was seconded by Council Member Warren Smith A vote being taken on the motion, the following voted in favor of the resolution: Arve Grimsmo, Frances Fair, 6iilliam Fair and Warren Smith and the Following voted against the resolution: Daniel Blonigen 1 i whereupon said resolution was declared duly passed and adopted. The attached resolution is in full force and effect and no action has been taken by the City Council of the City of Monticello which would in any way alter or amend the attached resolution. Witn~ss my hand officially as the Administrator of the City of Monticello this ~ ~" day of May, 1988. Ad nistrator 2