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1960-2229~~ ItESO%UTION N0~ 2229 RBS®~UTION DIRECTING ISSUANCE AND SALE OF TENIP(?RARY IMPROVEI~NT BO1VI}Sa SLRI.P,S' iQ, Ti0 THE IMPROVEMENT BON1~S OI$ 1954 SINI{I~ FUN19 TN ACCORDANCE WITf-I THE IAWS OP 195?~ CIIAP~ 385 BE ,TT RE~Y~VED b~ the Tillage Council of the Village of Richf field ~ Hennepia~ Couzrtyg Minnesotan as follows" 1~ The total estimated cost of Village Project Nom 385p otherwise known as the 1960 Street Improvement and ®iiing Programs has been estimated at $150g000p .Part of the money for the financing of said improvement is availm able _f~om the General" fund as the village°s share of the cost of said improve® me~t~ It is now estimated that the sum of ~100g000 is currently necessary to provide.financing for a portion of the cost of said project and it is hereby d~term~.ned to be necessary to borrow said amount for the payment of oblig~:~ Boras.h~ incurred and for expenses necessarily incurred in connection with the bonstruction of said protect& There is hereby created a Village Project No®..385 ~orgstruction Fund into which shall be paid all sums transferred. from the tsenerai Pund and the proceeds of temporary bonds issued pursuant to this resolution and similar subsequent resolutions, and out of which, shall be paid all amounts clue and payable as costs. or e'cpenses inciatent to or incurred 3n c®rinection with the making of said improvementfl There is also hereby created ~: Village Protect No® 38S account in the Temporary Improvement Bonder Sinking Fend.int~ which fund shall be paid the proceeds of all special assessments levied against benefited property by reason of the making of said improvement and ox~t of which shall be paid principal and interest on all temporary im~ prov~ment bonds issued to finance said protect, 20 It is hereby determined that the sum of ~100~000 sha11 be borrowed to p~.rtialiy finance said Village Protect Noy 38S by~h~-issuance of Temporary Improvement Bonds of tYze Village as authorized in Minnesota Statutes Section X29®~91.s.Subdivision 38 as amended by laws 195?g chapter 385® Said bonds shall be payable from the Temporary Improvement Bonds Sinking Pund~ Village Protect ~T®® 385 accour~t9 'but the village further recognizes its statutory duty as prpvided,by Secti®n 429w091s and covenants and agrees with the purchaser and all h®iders from time to times of said temporary improvement bondsfl at or prior to the maturity thereof it will. pay and retire such bonds and the interest thereon out of the proceeds of def initive improvement bonds which the council shall issue and sell at or prior to the maturity of the Temporary Bondsp to the;~xtent that the see cannot be paid out of funds available in the Tempor® ary Improvement Bonds; Sinking 1~und9 Village Project Noy 385 Accounts or out of other municipal funds which are properly available and arse appropriated by -the counci i for such purpose ®~ ~® It is hereby determine~S to levy special a.ssessment~ ag~.inst benew fits. property by reason of the ma.l~ing of Viiiage Project No® ~g5 and sd v~.iorean taffies, if necc~ss~.ry, to produce sums a.t least 57~ in eseces~ of the amount sufficient to pay principal a.nd interest when due o~ sa.id temporary improvement bonds and on any definitive bonds to be issued ~.~ herein provided, such spec$al assessments to be placed .on the ts~ ro11s subsequent to the time whew said Village Pro3ect N®~ ~~5 has- beep com® p~~'te~ and the to tai cost thereof has been determineda 4~® Said temporary improvement bonds in the amount of $100,000 shah be dated August 1, 19606 shah Ise 100 in number and numbered from 1 to 100 inclusive, each in the denomination of $1000 s shalS bear interest at the r~.te of 4°h per annum, payable semi~snnualYy on February 1 and Augu~'~ 1 of each year and shall mature on August 1, 196, shalt be sub,~ec~ to redemption and prepayment of any interest payment date, at par and accrued interest® Not less than 30 days before the date species Pied for redemption of said bonds the 'Viiiage Treasurer shall mail notice og the tali thereof to the holders if mown, and said Treasurer sha11 maintain a record of the names ark. addresses of the holders of said t~nds~ insofar as such information is made available to him by the holders thereof, for the purpose of mailing said notices® The principal of and interest on said bonds shall be payable st the Richfield Village Hail, 6700 Portland Avenues Minneapolis ~3, Minnesota® 5® ~~aid tempora~°y improvement bonds shall be ~imeogr~,phed with ate tacked interest coupon in substantially the fo Bowing forms UNITBD STATE OF AMERI~ STATB OP MINNHSOTA~ ®OTJNTY ®F HENN.RPIN VIY,LAGB ®F RI~IHLD THMP®RAR3~ IMPR®'VENIg1~ D®ND s SERIES' F®fT1tTBffiiT N®Q $1000 IC1vtXN ALf; NON BV THESE P~tE5ENT5 that the Viiiage of Richfield, a duly orgarai~ed municipal corporation of Hennepin County, Minnesota acl~now~ ledges itself to be indebted a.nd for va.iue received, promises t® pay to feaster the sum of ®I~ THOUSAfi1D DOLLARS on the first day of August 196, or on a date prior thereto on which this bond has been duly called for redemption, and to pay interest thereon from the date hereof ummtii paid or until this bond has 'been duly called for redemption at the rate of four percent Q4%~ per annumg payable semiannually on the first day of February a.nd the first day of August in each year,~interest to maturity being paysbie in accordance with and upon purchase and surrender of the interest coupon appurtenant thereto® Roth principal and interest are payable a.t the Village Hali, Viiiage of Richfield, 6700 Portland Ave®, _Minneapolis ~~, M$nnesot~ in arty currency or coin of the United States of America which on the respective dates of payment is public tender foa~ m ~m private and public debts® For the prompt and fu11 payment of such princi~ pal and interest as the same become due the fu11 faith9 credit and taking growers of the pillage are hereby irxevocably pledged® This bond•is one of a series in the aggregate principal amount of $1009000, ail of like date ~.~ tenor except as to serial number9 all issued by said village for the purpose of defraying expenses incurred and to be incurred in construction of an improvement designated as Q8V'illage Pro3ect Nom 385°x' by the village of Richf ield9 consisting of street improvement and street oiling9 and is used pursuant to and in full conformity with resolutions duly adopted by the ~311age Council, after hearings as required by law and pursuant to ark. in foil conformity with the Constitution and T~.ws~ of the State of Minnesota thereunto enabling9 including Minnesota Statc~s9 Section ~~~®0919 Subdivision 39 as amended by Isaws 1959 Chapter 3850 This bond is payable primarily from the Temporary' Improvement Bonds Sinking Fund9 Viiiage Project No0.385 Account of the village but the Council is required~to pay the principal and interest thereon out of any funds in the treasury in the event that the monies on hand in said funds a~°e at any time insufficient to meet the payment of matching principal and interest9 and is further required at or prior to the maturity of this bonds to provide for the payment and retirement thereof by the issuance of definitive bonds9 to the extent9 if any9 that the ~,ss•essments and taxes or other municipal funds theretofore collected ar:~l received in said Sinking Fund may be insufficient for such purpose This bond is sub,~ect to redemption and pre®payment at the op~.or~ of the village on any interest payment date9 a.t a price of par and accrued interest9 ups~n notice of call for redemption mailed not less than 30. days prior to the date specified for such redemption9 to the holder9 if known Bond holders desiring to receive such notice may have their nines and addresses and the serial numbers of their bonds recorded by the Village Treasurer® TT IS HEREBY' CERTIFTEDs RECITBD9 C®VENAIVI°ED AND AGREED that all acts9 conditions and things required by the Constitution and laws of the State of Minnesota to be done9 to axis t9 to happen and to be performed prelimm inary to and in the issuance of this bond in order to make it ~. valid ar~i binding general obligation of said village according to its term have been donee do exist9 have happened and have been performed asp so requiredg that the village has duly determined the necessity of and provided for the cones struetion of said improvement; that the Temporary Improvement Bonder SingC~ ins Fund9 V311age Project NoA 385 Account has. been duly created and proms vision has been made for the support thereof by ad valorem ta~ees and special assessa~nts to be levied9 at or prior to the time of issuance of said definitive bonds9 for the years and in aggregate amounts not less than fig percent ~5°~~ in excess of sums sufficient to pay the principal and interest on ail. bonds pag~~~1e from said fund as such principal and interest become due9 and additional ~taxes9 if needed for sand purpose9 ~aay be levied upon all ta~rable property in the viilage9 without l~.mitation'as to rate or amounts that the holder hereof shall have and may enforce by appropri® ate proceedings ail duties imposed by said Chapter 385 upon the village and its officers with reference to the levy and collection of said ass:ess~ manta and tars and the issuance of said definitive bonds axed that the ~~ issuance of this bond did not cause the indebtedness of said village t® exceed any cons titutios~alE or statutory limitations IN PAlIT1VBSS VdHBitHCF the Village of Richfield, Hennepin Countye Minnesot~.e by its Village Councils his caused this b®nd to be executed in its behalf by the signature of its May®~ and Manager s.r~l sealed with its official wale and the interest coupons appurten~.nt thereto to be executed and authenticated ~ the facsimile signatures of-said off icersfl and has caused this bond to be dated as of August ig 19600 Mayor Manager ~~eal~ (Form of Coupon ~Uniess the bond described below is called for earlier redemption Nog $2®®~® ~. =~_. the first day of February (Auguste 19 s the Village of Richfie lde Hennepin Countyg Minnesotan viii pay ~ bearer at the Village Ha9.1 of the Viil~ge of Richfields 67®t3 Portland Avenues Minneapolis 23, Minnesotae the sum of 3WIBrT~ AND N0~1®0 mLIARS lawful money of the United 5t~tes of America for interest then due on its Temporary Improvement Bondsa Series 1~9 Dated august is 196®~ Nom d~ ~ ~ ~~ -~ Mayer Manager 6s S~.id bonds shall be prepared under the direction of the Village Clerk ahd sh~.li be es~ecuted on behalf of the village by the signatures of the Mayor ~.nd Marm.gere and the c®risorate seal of the village sham: be affiaeed theretoe and the appurtenant interest coupon shall be executed and authenm ticatede by tine prin,tede engraved. or lithographed facsimile signatures of said Mayor and Managers When said bonds have been executed ~,nd authentim catede they shall be delivered by the Treasurer to the purchaser there®fa upon payment of the purchase price heretofore agreed upon and said pur~ chaser shall not be obliged to see to the application thereof® `~® The Village Clerk is hereby authorized and directed to fi18 a certim ,tied copy of this resolution with the County Auditor of Hennepin Countye together with such mther information as he shall require and t® obtain From ~,® ud.ito said County~a ~ertrificate thq.t said bonds have been entered. on his bonds register, 8, Thy officers of the Village and the County Auditor of Hennepin County are hereby authorized and directed to prepare and furnish to the purchaser of said bonds and to the attorneys approving the legality of the iss~xance thereof, certified copies of all proceedings and records relating to said bonds and to the financial affairs of said village, anti such other affida® ®its, certificates and information as may be required, to show the facts relating ~ the legality and marketability of said bonds as the same ap® pear from the books and records under their custody and control or ~.s otherwise knowxx to them, and such certificates, certified copies and affi® davits, including any heretofore furnished, shall be deemed representations of the village as to the correctness of all statements contained thereoffi® . r~.'" 49 9® xt is hereby determined that there is ~,~ the present tirr~ an amount in e~ccess of ~li9B,®t9® in the Improvement Boxids of 1954 Sinking Fund. which rad.11: not be required for other purposes prior to August 1, 196® 1®e It is hereby determined to purchase the aforementioned $1®~,®®® temp po~ary improvement bonds, Series 14 upon their initial issuance in accord= ante with the provisions of Minnesota Statutesti Section 471®5~s and 4~5a~6, out of funds in the Improvement Bonds of 1954 Sinking Fund and on behalf of said fund, at par and accrued interest as of the date of delivery of said box~.s and completion of such sale, it being further determined to be r~asonabie and advantageous to the 196® street Improvement and ®iling Pro® gram to invest in said temporary improvement bonds, dries 14, and it being further determined to be reasonable and advantageous to the Village to sell said tempor~.ry improvement bonds, Series 14 in accor.s~t~c~-~arith the provi~ signs of this resolution 11® Tla.e Village Manager, May®r, and Finance ®fficer are hereby author«~ i~d and directed to take any and all steps necessary to affect the pro® nisi®ns of the foregoing resolutions and to make such transfers of funds as may be necessary from time to time, to give effect to the provisions thereof Passed by the Village Council: this 5th day AT7~5~'t B, J® MoYin Q Village Clerk