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15-11064r RESOLUTION NO. 11064 RESOLUTION PROVIDING FOR THE SALE OF $5,085,000 GENERAL OBLIGATION STREET RECONSTRUCTION BONDS FOR THE MILL AND OVERLAY PROJECTS WHEREAS, the City Council of the City of Richfield, Minnesota has heretofore determined that it is necessary and expedient issue General Obligation Street Reconstruction Bonds in an amount not to exceed $5,085,000 to finance the 2015 Mill and Overlay Projects in the City. This will be part of the City's $9,435,000 General Obligation Street Reconstruction Bonds, Series 2015A; and WHEREAS, the City has retained Ehlers &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 Richfield, 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 PM on May 12, 2015, for the purpose of considering sealed 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 City Council of the City of Richfield, Minnesota this 14th day of April, 2015. Debbie Goettel, Mayor ATTEST: Elizab th'Van oose, City Clerk