1960-2279rRESOLUTION N0, 2279
RESOLUTION DIRECTING THE ISSUANCE AND SALE OF TEMPORARY
IMPROVEMENT BONDS, SERIES 159 TO THE IMPROVEMENT BONDS:
OF 19548 kNKING FUND IN ACCORDANCE WITH THE TAWS OF
z,. 1957, CHAPTER 385
BE IT RESOLVED by the Village Council of the Village of Richfield, Hennepin
.County,, Minnesota, as follows-,
1® The total estimted cost of Village Project No, 387, otherwise known as
;�: ;boncrete surfacing and other related improvements of County State Aid
fghwliy No. 529 has been estimated at $195,000.008 Part of the money for fi�
nii2ci'ng said improvement is being furnished by the County and Municipal State
Aid Funds. It is now estimated that the sum of $96,000.00 is currently neces-
sary to provide financing for the remainder of the said project and it is here®
by., determined to be necessary to borrow said amount for the payment of obliga-
t:Uons now incurred and for expenses necessarily incurred in connection with the
rpnstruction of said project. There is hereby created a Village Project No. 387
oristruction Fund into which shall be paid all proceeds of temporary bonds issued
pursuant to this resolution and similar subsequent resolutions, and out of which
shal,1 be paid all amounts due and payable as costs or expenses incident to or in-
.dur 6d.in connection with making said I rovement. There is hereby created in
• du+ fir..
t e Temporary Improvement Bonds-,Common inking Fund a Village Project No, 387
gifiki g Fund Account into which account-shall be paid the proceeds of all special
assessments levied against benefited property by reason of the making of said
Improvement and out of which shall be paid principal and interest on all tempor-
ary improvement bonds issued to finance said project.
2.. It is hereby determined that the sum of $96,000 shall-be borrowed to finance
said Village Project No, 387 by the issuance of temporary improvement bonds of the
village as authorized in Minnesota Statutes, Section 429.091, Subdivision 3 as
amended by haws 1957, Chapter 3850 Said bonds shall be payable from the Tempor-
ary Improvement Bonds Sinking Fund, Village Project.No, 387 Account; but the
village further recognizes its statutory duty, as provided by Section 429.091,
and covenants and agrees with the purchaser and all holders from time to time,
of said temporary improvement bonds; at or prior to the maturity thereof it will
pay and retire such bonds and the interest thereon out of the proceeds of defini-
tive improvement bonds. which the council shalg issue and sell at or prior to the
maturity of the temporary improvement bonds, to the extent that the same cannot
be paid out of funds available in the Village Project No. 387 Sinking Fund Account
or out of other municipal funds.' hich are properly available and are appropriated
by the council for such purpose.
1
�Mll
®2® Temporary Bonds Series 15
4® Said temporary improvement bonds in the amount of $968000 shall. be dated
September 1, 1960; sham be 96 in number and numbered 1 to 96 inclusive, each in
the denomination of $180008 shall. bear interest at the rate of per annum, pay-
able semi -annually on March 1st and September 1st of each year and shalt mature
on September 10, 1962, shall be subject to redemption and prepayment on any inter-
est payment date, at par and accrued interest, Not less than 30 days before the
date specified for redemption of said bonds the Village Treasurer shall mail
notice of the call thereof to the holder, if known, and said Treasurer shall_
maintain a record of the names and addresses of the holders of said bonds inso-
far as such information is made available to his by the holders thereof, for the
purpose of mailing said notices, The principal of and interest on said bonds
shall be payable at the Richfield Village Hall, 6700 Portland Ave.,, Minneapolis
23, Minnesota*
So Said temporary improvement bonds shall.be mimeographed with attached inter -
est coupon in substantially the following forma
UNITED STATES OF AMERICA
STAIE OF MXNNESOIDT
COUNTY OF HENNEPIN
VILIAGB OF RICHFIffiD
TEMPORARY IMPROVEMENT BOND, SERIES 15
No® $.1000
KNOW ALL MEN BY THESE PRESENTS that the Village of Richfield,, a duly
organized municipal corporation-of Hennepin County, Minnesotat acknowledges it--
self it be indebted and for value received, promises to pay to bearer the sum of
ONE THDUSAND DOLIARS on the first day of September, 19628 or on a date prior
thereto on which this bond has been duly called for redemption, and to pay in-
terest thereon from the date hereof until paid or until this bond has been duly
called for redemption at the rate of four per cant (4%) per annum, payable semi-
annually on the first day of March and the first day of September in each year,,
interest to" maturity being payable in accoraance with and upon purchase and
srender;pf the interest coupon appurtenant thereto® Both principal and inter-
est are payable at the Village Hall, Village of Richfield, 6700 Portland Avenue,
Minneapolis 23, Minnesota in any currency or coin of the United States of America
which on the respective dates of payment is public tender for private and public
debts® For the prompt and full payment of such principal and interest as the
same become due the full faith, credit and taxing powers of the Village are
hereby irrevocably pledged@
This bond is one of a series in the aggregate principal amount of
$96,000, all of like date and tenor except as to serial number, all issued by
said village for the purpose of defraying expenses incurred and to be incurred
-:.ire ' constructlon...of an 4mprovem ent designated as B9Village Project Nom 38711 by the
villages ;Y cR+bid:ru fisting of concrete surfacing and other related improve-
m6ntse arid- is issued .pursuant to and in full conformity with resolutions duly
.adopted by the Village Council after hearings as required by law and pursuant
? to and. in full conformity..with the Constitution and Laws of the State of Minne-
sota thereunto enabling, including Minnesota Statutes,.Section 429.091, Sub -
division 3, as amended by Laws 1957, Chapter 359, This bond is payable- pri-
m3- Temporary Bonds Series 15
marily from the Village Project No® 387 Sinking Fund 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 Sink-
ing Fund Account are at any time insufficient to meet the payment of maturing
principal and interests 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 bonds, to the extents if any, that the assessments and taxes or
other municipal funds theretofore collected and received in said Sinking Fund
Account may be insufficient for such purposee
This bond is subject to redemption and prepayment at the option of the
village on any interest payment date, at a price of par and accrued interest,
upon notice of call for redemption mailed not less than 30 days prior to the
date specified for such redemption, to the holder, if known Bond holders, de-
siring to receive such notice may have their names and addrewses and the serial
numbers of their bonds recorded by the Village Treasurer.
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 gener-
al obligation of said village according to its terms have been done, do exist,
have happened and have been performed as so required; that the village has duly
determined the necessity of and provided for the construction of said improve-
ment- that the Village Project No® 387 Sinking Fund Account has been duly
created and provision has been made for the support thereof by ad valorem taxes
and special assessments to be levied, at or prior to the time for issuance of
said definitive bonds, for the years and in aggregate amounts not less than
five per cent (5 %) in excess of sums sufficient to pay the principal and inter-
est on all bonds payable from said fund as such principal and interest become
due, and additional taxes, if needed for said purpose, may be levied upon all
taxable property in the•village, without limitation as to rate or amount; that
the holder hereof shalt Kave and may enforce by appropriate proceedings all
du tags imposed by said Chapter 385 upon the village and its officers with
reference to the levy and collection of said assessments and taxes and the is-
suance of -. w ,d def initi «e bonds; and that the issuance of this bond did not
zr,jse ihe, 3:;hd.ebtedness of said village to exceed any constitutional or statu®
toiry limitation,
IN WITPESS WIMREOF the Village of Richfield;. Hennepin County, Minnesota,
by ts Vil.laE Council, has caused this bond to be executed in its behalf by
the ;signatu.,re of Its M%- or and Manager and sealed with its official seal, and
the i n to e4: Q coupons appurtenant thereto to be executed and authenticated by
2-he facsimile signatures: of said officers, and has caused this bond to be dated
a;5 September It 1960o
Mayor
Manager
-4® Temporary Bonds Series 15
(Form of Coupon)
Unless the bond described below is called for earlier redemption
No,. $20000
on the first day of Sept., 19620 the Village of Richfield, Hennepin County,,
Minnesota,, will pay to bearer at the Village Hall of the Village of Richfield.
6700 Portland Avenue South, Minneapolis 230 Minnesota: the sum of TWENTY AND NOJ�Wb
DOLTA RS lawful money of the United States of America for interest then due on As
Temporary Improvement Bonds, Series 150 dated September 10 19609 No, .
Mayor
Manager
60 Said bonds shall be prepared under the direction of the Village Clerk and
shall be executed on behalf of the village by the signatures of the Mayor and
Manager, and the corporate seal of the village shall be affixed thereto, and
the appurtenant interest coupon shall be executed and authenticated,, by the
printed, engraved or lithographed facsimile signatures of the said Mayor and
Manager, When said bonds have been executed and au thenticated0 they shall be
delivered by the Treasurer to the purchaser thereof, upon payment of the pur-
chase price heretofore agreed upon and said purchaser shall not be obliged to
see to the application thereof,
7. The Village Clerk is hereby authorized and directed to file a certified
copy of this resolution with the County Auditor of Hennepin County, together
with such other information as he shall require and to obtain from said County
Auditor a certificate that wa:id bonds have been entered on his bond register.
S. The 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 issuance thereof, cer-
tified copies of all proceedings and records relating to said bonds and to the
financial affairs of said village, and such other affidavits, certificates and
information as may be required, to show the facts relating to the legality and
marketability of said bonds as the same appear from the books and records under
their dutstody and control or as otherwise known to them,, and such certificates,
certified copies and affidavits, including any heretofore furnished, shall be
deemed representations of the village as to the correctness of all statements
contained thereon.
9. It is hereby determined that there is at the present time an amount in
excess of $96,000 in the Improvement Bonds of 1954B Sinking Fund which will
not be required for other purposes prior to September 1, 1962.
10. It is hereby determined to purchase the aforementioned $96,000 Temporary
Improvement Bonds, Series. 15 upon their initial issuance in accordance with
the provisions of Minnesota Statutes,.Sections471.56 and 475,66, out of funds
in the Improvement Bonds of 1954B Sinking Fund and on behalf of said fund,, at
par and accrued interest as of the date of delivery of said bonds and comple-
tion of such sale, it being further determined to be reasonable and advanta-
geous to the Improvement Bonds of 1954B Sinking Fund to invest in said Temporm