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1961-2624r~~ 1 RESOLUTION NO. 2624 RffiOLTJ'ITON AWARDING SAIB OP $1,155,000 IMPROVBMENT BONDS OF 1961 AND $120,000 GENERAL OBLIGATION WATBR BONDS:, FI%INC THB FORM AND TERMS OF SUCH BONDS, LEVYII~ TARES FOR 1IIB PAYMENT OF PRINCIPAL AND INTERBST 3HEREON, AND O~ffiRWISB PROVIDING FOR 1fIBIR ISSUANCE, BB IT R&SOLVBD by the Village Council of the Village of Richfield, Hennepin County, Minnesota', as follow: 1, It is herebq determined-that the bids on the $1,155,000 Improvement Bonds of 1961 aml the $120,000 General Obligation 'Water Bonds of the village 1 1 are as follows: BIDDBRS ADDRBS~ *SALMAN & CO. Minneapolis ) Juran~& Moody, Inc. 5t. Pau1 ) Paine 9 iTebber~f Jackson & Curtis Boston ) Ster1 Boas. & Co, gansas City ) Boettcher & Co. Denver Channe.r Newman Sec. Chics~o ) Ba J; Prescott & Co. Minneapolis Richfield Bk, & ~7r. Co. Richfield) ~Je M. DAIN & CO. Minneapolis .) John Nuveen & Cos Chicago Allison Williams 'Co.Minneapolis ) Amero NatQ1 Bank St., Paul. ) Northwestern Nat1 Bank~tinneapolis Piper Jaffray & Hopwood Mpls, CaldwellmPhillips Co. St. Paul Mannheimer Bga~n,Inc. St. Paul ~ Shaughnessy & COe St, Paul. ) Harold Eo Wood ~ Co. St. Paul ) Woodard~Blwood & Co. Minneapolis) **A,C, ALL'~fly & CO• Chicago ) ?~BARCUS, gINDRBD & O0. ) ~B.J, VAN I1~TGBN & CO.INC~ New York) Dean Witter & Co. .San Francisco) M. B, Vick~Co. Chicago ~ RATS 1964/1967=2,50X 1968/1972 ~:s00% 1973/19763,40% 1977/1980-3.70°6 1981/1983-3.75°b Plus add*1 int, per annum from 1964/1968~2,70'~ 1969/1972~3.00~ 1973/1974-3.310 1975/1977-3.60x 1978/19833, 70% Pius add°1 into per annum! f rom 1964/197203.00'I 1973/1974=3,40% 1975/1977~3,60~ 1978/1981a3.80~ 1982/1983-3090° Plus add*1 into per annum-from TOTAL INTEREST COST from date of issue to maturity, less premium, and PRBMNM NBT INTEREST RATB PAR $525,228.13 3.56296 of 1,50% 3/1/62 to 2/1/63 PAR $526,610,00 3,571X of 1,5°~ 2/1/62 to 2/1/63 $120 75 $542,312,25 3,.67896 of 1,50 2/1/62 to 2/1/63 Rests 2624 -2- Novo 8, 1961 ,, BIDDBRS ~IDDRB55~ RATS PREMIUM TOTAL NBT COST & INTa '~Pa Jo SMITI~RS & Goa New York ) 1964/1967®3®0% PAR $545,798.25 Julien Collins & Go; Ch~.cago ) 1968/1976-3m50~ 3®70% Herbert Jo Sims & Co.Inc. New York) 1977/1983®3aT~~ Ra D® White & Coo New York ) Plus add41 interest on alI bonds to Hutchinson, Shockey & Coo Chicago) bring interest up to 6% from 1/1/62 to 8/1/62 Robert R® Wallace & Coo Chicago) 2a It is hereby determined that the bid of Kalman &Coa, and others, as herein before set forth, is the most favorable bid-and the same is hereby accepted, The village finance director is directed to retain the good faith deposit of said ' bidder and to return the good faith deposits of the other bidders forthwith. 30 The village shall forthwith issue its improvement bonds of 1961 in the princi® ~~.~ pal amount of $1,155,000, dated November 1, 1961, being 1,155 in number and numbered.l to 1,155, both inclusive, in the denomination of $1,000 each, beari ng in® terest at the interest rates set forth in the foregoing bid of Kalman & Coo ani othersa Such-bonds shall mature serially on February 1, in the years and amounts as follows: $b5,000 in each of the years 1964 through 1968, inclusive; $60,000 in 1969; and $55,000 in each of the years 1970 through 1983, inclusiveo 40. The village shall also forthwith issue its negotiable general obligation . water bonds in the principal amount of $120,000, dated November 1, 1961, being 120 inn number and numbered 1 to 120, bot h inclusive, in the denomination of $1,000 each, bearing interest at the interest rates set forth in the foregoing bid of Kalman & Coo and otherso The $120,000 general obligation water bonds shall mature serially on February 1 in the gears and amounts as follows: $5,000 in each of the years 1964 through 1979,. inclusive; and $10,000 in each of the years 1980 through 1983, inclusivea 5, Bonds of both issues maturing on Pebruary 1, 1977 or thereafter shalr.be subject to call in inverse order of serial numbers at par and accrued in® terest on February 1, 1976 and any interest payment date thereaftera 6a Both principal and interest on both issues shall be payable at the main office of The American National Bank of Saint Paul,. Saint Paui, Minnesota, or The Richfield.Bank & Trust Coa, Richfield, Minnesota,.and the village sha1T pay the reasonable charges of said banks for their services as paying agentso 7e The improvement bonds of 1961 and interest coupons to be thereto attached in substantially the following form$ UNITBD STATES OP AMBRICA STA7.E~ OF MINNESOTA. COUNTY OF HBNNBPIN VILLAGE OF RICHFIELD Res.. 2624 -3m Nov, 8, 1961 No, $1000 Improvement Bond of 1961 KNOW ALL MEN BY ~ffiSB PRBSBNTS that the Pillage of Richfield, Hennepin County, Minnesota, acknowledges itself to be indebted and for value received hereby promises to pap to bearer out of Improvement Bond of 1961 Pund the sum of ONB THOUSt~ND DOLLARS on the 1st day of February 19 , and to pay interest thereon at the rate of percent C %) per annum, together with additional interest at the rate of one and fifty hundredths percent (1.50°~~ per annum for the period from March 1, 1962 to February 1, 1963, represented by separate coupons, a,1T interest payable August 1, 1962 and semiannually thereafter on Pebru® ary 1, and August 1 of each year in accordance with and upon presentation and sur® render of the attached interest coupons as they severalty become due. Bot1T p rin® cipal Qf and interest on this bond are payable at the main office of The American National Bank of Saint Paul, Saint Paul, Minnesota, or The Richfield Bank & Trust Co._, Richfield, Minnesota, in any coin or currency of the United States of l~merica which at the time of payment is legal tender for public and private debts. All bonds of this issue maturing on February 1, 1977 or thereafter, upon thirty C30) days prior notice by mail to one of the banks where the bonds are paym. able and to the-last known holder, are subject to. redemption in inverse numberical order on February 1, 1976 and any interest payment date thereafter, upon payment at par and-accrued interest. Holders desiring to receive such notice must regis® ter their names, addresses and bond numbers with the village clerk. This bond is one of an issue of bonds in the total principal amount of $1,155,000,. all of like date and tenor except as to interest rates, maturity an3 r-edemption privilege, all issued pursuant to and in full conformity with the Con stittttion and laws of the ~atate~of Minnesota, including Minnesota Statutes, Chap= ter 429, as amended, for the purpose of defraying the expenses incurred and to be incurred in special improvements of the village, such improvements being side walks, storm sewers and water mains, and is payable primarily from special assess- m~nts to be .levied against property specially benefited thereby, but constitutes a general obligation of the village, and to provide moneys for the prnmpt and f all payment of said principal and interest as the same become due, the full faith and credit of the village is hereby irrevocably pledged and the village will levy ad valorem taxes if required for such purpose without limitation as to rate or ~rn.ount. TT IS HEREBY CER~.I F]ED'AND RECITED that all acts, conditions-and things re® gaited bq the Constitution and laws of the State of Minnesota to be done, to happen and to be performed precedent to and in the issuance of this bond have been done, have happened and have-been performed in regular and due form, time and manner as required by law, and that this bond together with all other indebtedness of the village outstanding on the date hereDf and the date of its actual issuance and delivery does not exceed any constitutional or statutory limitation thereon. IN WITNESS WHEREOF, the Village of Richf field, Hennepin County, Minnesota., by its Pillage Council, has authorized this bond to be signed by the facsimile signa- tu~e of the mayor and bq the manu~.l signature of the manager and sealed with the corporate seal of the village, and the interest coupons hereto attached to be executed and authenticated by the facsimile signatures of said officers, all as of November 1, 1961. Mayor Manager (SF~L) Res. 2624 -4- Nov. 8, 196.1 CFOrm of Coupon) No. $ On the 1st d~.y of August CFebruary), 19 , the Village of Richfield, Henne® pin County, Minnesota, will pay to bearer out of Improvement Bonds of 1961 Fund at the main office of The American NationaY.Bank of Saint Paul, Saint Paul, Minnesota, or The Richfield Bank & Trust Co®, Richfield, Minnesota, the sum of DOLLARS, being the installment of inm terest then due on the improvement bond of 1961 dated November 1, 1961. Number Mayor Manager 8, The $120,000 Genera:]. Obligation Water Bonds and interest coupons to be thereto attached shall be in substantially the following form: UNITBD STATES OF AMERICA. STATE OF MINNESOTA". COUNTY OF HENNEPIN VILLAGE OF RICEiFIBLD No. $1,000 General Obligation Water Bonds of 1961 KNOW ALL MBN BY THESE PRESENTS, that the Village of Richfield, Hennepin County, Minnesota, acknowledges itself to be indebted and for value received hereby promises to pay to bearer out of the Water Bonds of 1961 Fund the sum of ONB THOUSAND DOLLARS on the -1st day of February 19 , and to pay interest thereon at the rate of percent C %) per annum together with additional interest at the rate of one and fifty hundredths perm cent 01.50%) per annum for-the period from March 1, 1962 to February 1, 1963, represented by separate coupons, all interest payable August 1, 1962 and semiannually thereafter on Febru~:ry 1 and August 1 of each year in accordance with and upon presentation and surrender of the attached interest coupons as they severally become due. Both principal of and inte-rest on this bond are pay~.ble at the main office of The American National Bank of Saint Paul, Saint Paul, Minnesota, or-the Richfield Bank & Trust Co,, Richfield, Minnesota, :gin any coin or currency of the United States of America which at the time of paym went is legal tender for public and private debts. All bonds of this issue maturing on February 1, 1977 or thereaf ter, upon thirty C30) days prior notice by mail t~~one of the banks where the bonds are payable and t® the last known holder, are subject to redemption in inverse numerical order on February 1, 1976 and any interest payment date there~.fter, upon payment at par and accrued inter-ester Holders desiring to receive such notice must register their names, addresses and bond numbers with the village clerk. This bond is one of an issue.of bonds in the total principal amount of $120,000, all of like date and tenor except as to maturity, all issued by the Res® 262 mi~ Nov, 8, 1961 village for the purpose of providing money for water supply and trunk water main facilities, and is issued pursuant to authority conferred by more than the requisite majority vote of the qualified electors of the village voting on the question of the issue at an election duly and regularly called and held, and pursuant to and in full conformity with the Constitution and laws of the State of Minnesota thereunto enablingA IT ZS HEREBY CERTIFIED AND RECITBD that all acts, conditions and things required by the Constitution and laws of the State of Minnesota to be done, to happen and to be performed precent to and in the issuance of this bond have-been done, have happened and have been performed in regular and due form, time and manner as required by lawy that prior to the issuance hereof a direct annual irrepealable ad valorem tax has been levied upon all of the taxable prom petty in the village in the years and amounts as required by law, and addi~ tional taxes may be levied upon all of said property, if required to pay principal or interest, without limitation as to rate or amount; and that this bond together with all other indebtedness of the village outstanding on the date hereof and the date of its actual issuance and delivery does not exceed any constitutional or statutory limitation thereonm IN ~TTNESS ~REOF, the Village of Richf field, Hennepin County, Minnesota, by 'its Village Council, has authorized this bond to be signed by the facsimile signature of the mayor and by the manual signature of the manager and sealed with the corporate seal of the village, and the interest coupons hereto at~ Cached to be executed and authenticated by the facsimile signatures of said officers, all as of November 1, 1961a Mayor Manager (SEAT.) No® On the 1st day of August (February), 19 , the Village of Richfield, Hennepin County, Minnesota, will pay to bearer out of Tl~ater Bonds of 1961 Fund at the main office of The American National Bank of Saint Paul, Saint Paul, Minnesota, or The Richfield Bank & Trust Coo, Richfield, Minnesota, the sum of DOI,IARS, being the installment of interest then due on the water bond of 1961 dated November 1, 1961, Number Mayor Manager 90 The clerk is authorized and directed to cause the bonds of such bond issues to be prepared and the mayor and manager are authorized and directedl~i execute the same, and the village clerk is authorized to affix the village seal thereto, in accordance with the provisions of this resolution® (Form of Coupon) Rasa 2624 ®6m Nov, 8, 1961 10o The village has agreed to furnish the approving legal opinion of Messrse Howard, Peterson, LeFevere, Lefler & Haertzen to the purchasers and such opinion is hereby requesteda The clerk shall cause a copy of said opinion, complete except.as to dating thereof, to be printed on each of the bonds, together with a certificate executed by his facsimile signatures in substantially the following form: I hereby certify that, except.-for dating thereof, the foregoing is a full, true and correct copy of the legal opin® ion on said bonds on file in my office, Village Clerk Village of Richfield At the time of bond delivery, the clerk shall execute a certificate stating that., in fact, the legal opinion has-been delivered to him for filing in his office and adopting the facsimile signature on each of the bonds as his valid signature for purpose of certificationo llq The principal of and interest on such improvement bonds of 1961 shall be paid from a special fund which is hereby created and designated as the Improvement Bonds of 1961 Fund, The proceeds of all special: assessments for the maka.ng of the improvements financed from the proceeds of such bonds shall be paid into such fund together with the proceeds of any taxes herein levied on account of such fund, provided, however, that if any payment of principal or interest on said bonds shall become due when there is not suffi~ dent money in said fund to pay the same, the treasurer shall pay such princi- pal or interest from the general fund of the village and such fund sha].1 be reimbursed for-such advances out of the proceeds of special assessments or taxes herein levied when collecteda It is hereby determined that the proceeds of taxes herein levied together with the proceeds of special assessments to be levied for the improvements being financed by such bonds shall be sufficient to produce at least five percent (5°Io) in excess of the amount needed to meet, when due, the principal and interest payments on such bonds, It is further determined that the special assessments to be levied for each of the improve manta financed by the issuance of such bonds shall be more than twenty percent (20~b) of the total cost of such improvements® The village covenants and agrees that it will levy special assessments in an amount which will be sufficient to produce at least five percent (5%) in excess of: the amount needed to meet, when due, the principal and interest payments on the bonds, when taken together with ad valorem taxes levied hereinm 12e For the purpose of paying the villageQs share of the principal of and interest on the said Improvement Bonds of 1961, there is hereby levied upon all of the taxable property in the village a, direct ad valorem tax which shall be spread upon the tax rolls and collected with and as part of other general taxes of the village and shall be paid into the Improvement Bonds of 1961 Fund as provided, which tax is in the years and amounts as follows~o Year L-evq 1962 $ 77,000 1963 48,000 .. 1964 47,000 1965 46,000 1 1 Res, 2624 ®7= Year rev 1966 $45,000 1967 42,000 1968 39,000 1969 38,000 1970 379000 1971 36,000 1972 35,000 1973 35,000 1974 34,000 1975 33,000 1976 31,000 1977 31,000 1978 30,000 1979 29,000 1980 28,000 1981 26,000 Novi 8, 1961 13$ The general obligation water bonds iss~xed hereunder shall be payable from the Water Bonds of 1961 Fund® If any payment of principal or interest on said bonds shall become due when there is not sufficient money in said fund to pay the same, the treasurer shall pay said principal or interest from the general fund of the village and such fund shall b e reimbursed for such advances out of proceeds of taxes herein levied when collected 14. For the purpose of paying the principal of and interest on the general obligation water bonds provided for herein, there is hereby levied upon all. of the taxable property in the village a direct ad valorem tax which shall be spread upon the tax rolls and collected with and as a part of the other gen® eral taxes of the village, and shall be paid into the t~9ater Bonds of 1961 Fund above provided, which tax is in the years and amounts as followsc Year L 1 1962 $17,000 1963 9,000 1964 9,000 .1965 9,000 1966 9,000 1967 9,000 1968 9,000 1969 9,000 1970 8,000 1971 8,000 1972 8,000 1973 89000 1974 8,000 1975 ~ 8,000 .1976 89000 1977 8,000 1978 10,000 1979 11,000 1980 11,000 1981 10,000 ReSe 2624 ®8® Nove 8, 1961 150 The clerk is hereby authorized and directed to deliver a certified copy of this resolution to the County Auditor of Hennepin County, together with such other information a s he may require, and to obtain his cer~ tificate as required by Minnesota Statutes, Section 475063® 160 The tax levies herein provided shalt be irrepealable until al]: of said bonds are paid, provided that the clerk shall annually, prior to Octo- ber 10, certify to said County Auditor any amount appropriated to either the improvement Bonds of 1961 Fund or the Water Bonds of 1961 Fund to pay principal and interest due during the ensuing gear, and the County Auditor shall therein upon reduce the levy collectible during such year by the amount so ce~rtif iede 170 The said bonds, when fully executed, shall be delivered by the treasur~ er to the purchaser thereof upon receipt of the purchase price, and tYe said purchaser sha1T not be obligated to see to the proper application thereof0 180 ~.e clerk, treasurer and other officers of the village are authorized and directed to prepare and furnish to the purchaser, and to the atm torneys approving said bond issues, certified copies of all proceedings and records relating to the issuance of said bonds and to the right, power and authority of the village and its officers to issue the same, and said certi- fied copies and certificates shall be deemed representations of the village as to-all matters stated therein. Passed by the village council of the Village of Richfield this 8th day of November, 19610 i~~C/~ Edward Jo Mo ne, Clerk®Treas, Q Irving Ito Keldsen, Mayor 00 n Krev len, Manager 1