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1975-5365r392 RESOLUTION N0. -536.5 RESOLUTION AWARDING SALE AND FIXING THE FORM AND SPECIFICATIONS FOR $4,600,000 GENERAL OBLIGATION IMPROVEMENT BON~?S OF 1975, DIRECTING THEIR EXECU- TION AND DELIVERY AND PROVIDING FOR THEIR PAYMENT BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: 1. The bid of BANCNORTHWEST and others, to purchase $4.,600,000 General Obligation Improvement Bonds of 1975 is hereby found and determined to be the highest and best bid received, pursuant to duly advertised notice of sale and shall be and is hereby accepted. The city treasurer is directed to retain the good faith check of the successful bidder pending completion of the sale and delivery of the bonds and the city clerk is directed to return the checks of the unsuccessful bidders forthwith. 2. The city shall forthwith issue its negotiable coupon General Obligation Improvement Bonds of 1975 in the principal amount of $4,600,000, dated May 1, 1975, being 920 in number and numbered 1 to 920, both inclusive, in the denomi- nation of $5,000 each bearing interest as specified in the above mentioned bid. A11 interest shall be payable February 1, 1976 and each February 1 and August 1 thereafter until maturity. Such bonds shall mature serially on February 1 in the amount of $230,000 in each of the years 1978 through 1997. A11 bonds maturing in 1988 and thereafter shall be subject to redemption in inverse numerical order on February 1, 1987 and any interest payment date thereafter at par and accrued interest. 3. Both principal and interest shall be payable at First National Banlc of Minneapolis in the City of Minneapolis, Minnesota, and the city shall pay the reasonable charges of said bank for its services as paying agent. 4. The bonds and interest coupons to be thereto attached shall be in substantially the following form: No. $ 5,000 UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF HENNEPIN CITY OF RICHFIELD GENERAL OBLIGATION IMPROVEMENT BOND OF 1975 KNOW ALL MEN BY THESE PRESENTS That the City of Richfield, Hennepin County, Minnesota, acknowledges itself to be indebted and, for value received, hereby promises to pay to bearer out of its 1975 General Obligation Improvement Bond Fund the Sum of FIVE THOUSAND DOLLARS on the 1st day of February 19 , and to pay interest thereon from the date hereof until the principal sum is paid at the rate of . al'1 interest to maturity payable February 1, 1976, and semiannually thereafter on the 1st day of February and the 1st day of August in each year in accordance -2- with and upon presentation and surrender of the attached interest coupons as they severally become due. Both principal and interest on this bond are payable at First National Bank of Minneapolis in the City of Minneapolis, Minnesota, in any coin or currency of the United States of Auaerica which at the time of payment is legal tender for public and private debts. A11 bonds of this issue maturing in 1988 and thereafter shall be subject to redemption in inverse numerical order on February 1, 1987 and any interest payment date thereafter at par and accrued interest. This bond is one of an issue of bonds in the total principal amount of $4,600,000, all of like date and tenor except as to interest rate, maturity and redemption privilege, all issued by the city for the purpose of providing . money to defray the expenses incurred and to be incurred in construction of various assessable street and street lighting improvements, pursuant to and in full conformity with the Constitution and Laws of the State of Minnesota, in- cluding Minnesota Statutes, Chapter 429, and is payable primarily from special assessments against property specially benefited thereby, but constitute general obligations of the city, and to provide moneys for the prompt and full payment of said principal and interest as the same become due, the full faith and credit of the city is hereby irrevocably pledged and the city council will levy additional ad valorem taxes, if required for such purpose, which may be levied on all of the taxable property in the city without limitation as to rate or amount. IT IS HEREBY CERTIFIED AND RECITED That all acts, conditions, and things re- quired by the Constitution and Laws of the State of Minnesota and the home rule charter of the city 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 city outstanding on the date hereof and the date of its actual issuance and delivery does not exceed any constitutional or statutory limitation thereon. IN WITNESS WHEREOF, the Gity of Richfield, Hennepin County, Minnesota, by its City Council, has caused this bond to be executed by the facsimile signa- ture of the Mayor and the manual signature of the Manager and sealed with the printed facsimile corporate seal~and the interest coupons hereto attached to be executed and authenticated by the facsimile signatures of said officers, all as of May 1, 1975. (facsimile si ature) Mayor Manager (SEAL) (Form of Coupon NO . $ ~- -3- On the 1st day of February (August), 19 , the City of Richfield, Hennepin County, Minnesota, will pay to bearer out of its 1975 General Obligation Improve- ment Bond Fund at First National Bank of Minneapolis in the City of Minneapolis, Minnesota, the amount shown hereon in lawful money of the United States of America, for interest then due on its General Obligation Improvement Bond of 1975, dated May 1, 1975, No. (facsimile signature) Mayor (facsimile signature) Manager 5. The city clerk shall obtain a copy of the proposed approving legal opinion of Messrs. LeFevere, Lefler, Hamilton and Pearson, which shall be complete except as to dating thereof and shall cause said opinion to be printed on each bond, to- gether with a certificate to be signed by the facsimile signature of the clerk in substantially the following form: I hereby certify that the foregoing is a full, true and correct copy of the legal opinion executed by the above named attorneys, except as to the dating thereof, which opinion has been handed to me for filing in my office prior to the fiime of bond delivery. (facsimile signature) City Clerk ' and at the time of delivery the clerk shall prepare a similar separate certifi- cate and the clerk is hereby authorized and directed to execute such certificate in the name of the city upon receipt of such opinion and to file the opinion in his office. 6. The bonds shall be prepared under the direction of the city clerk and shall be executed on behalf of the city by the facsimile signature of the Mayor and the manual signature of the City Manager and the facsimile corporate seal of the city shall be printed on each thereof, and the interest coupons shall be executed and authenticated by the printed facsimile signatures of said Mayor and Manager. The said bonds, when fully executed, shall be purchased by the treasurer to the purchaser thereof upon receipt of the purchase price, and the purchaser shall not be obligated to see to the proper application thereof. 7. The bonds issued hereunder shall be payable from the 1975 General Obligation Improvement Bond 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 such principal or interest from the general fund of the city and such fund shall be reimbursed for such advances out of pro- ceeds of assessments for said improvements when collected. 8. It is hereby determined that over 20% of the principal amount of this bond issue has been or will be assessed against property specially benefited by the improvements financed by this bond issue, and that the city's share of the cost of such improvements shall be the balance of the cost of such improvements. -4- To pay the city's share of the cost of such improvements there is hereby levied a direct, irrepealable ad valorem tax against all taxable property in the city in the years and amounts as follows: Levy Year/Year of Collection 1975/1976 1976/1977 1977/1978 1978/1979 1979/1980 1980/1981 1981/1982 1982/1983 1983/1984 1984/1985 1985/1986 1986/1987 1987/1988 1988/1989 1989/1990 1990/1991 1991/1992 1992/1993 1993/1994 1994/1995 1995/1996 Amount of Tax Levy $328,500 283,500 278,000 272,500 266,000 261,400 255,900 250,400 244,400 238,000 231,500 224,400 217,300 209,600 201,900 193,700 185,500 176,900 168,200 159,300 150,400 'The city clerk shall deliver a certified copy of this resolution to the County Auditor of Hennepin County and obtain his certificate as required by Section 475.63, Minnesota Statutes. 9. It is hereby determined that the improvements to be financed by the issuance of bonds hereunder will benefit the entire city and the city hereby covenants with the holders from time to time of said bonds as follows: (a) The city will cause the assessments for said improvements to be promptly levied so that the first installment will be collectible no later than 1976, and will take all steps necessary to assure prompt collection. (b) 7.'hat if any assessment is for any reason set aside by a court of competent jurisdiction or if any part of the proceedings are invalid for any reason, the city council will make a reassessment or a new assessment as to such parcel or parcels. (c) The city will keep complete and accurate books and records showing all receipts and disbursements in connection with each im- provement, the assessments levied therefor and other funds appropriated for their payment and all collections thereof and disbursements there- from, moneys on hand and balance of unpaid assessments. 1 (d) Z'he city will cause its said books and records to be audited at least annually by qualified public accountants and will furnish copies of such audit reports to any interested person upon request. Resolution No. 5365 -5- 10. The officers of the city are hereby authorized and directed to prepare and furnish to the purchaser of the bonds and to the attorneys approving the same certified copies of proceedings and records of the city relating to said bonds and to the financial condition and affairs of the city, and such other certifi- cates, affidavits and transcripts as may be required to show the facts within their knowledge or as shown by the books and records in their custody and under their control relating to the validity and marketability of said bonds, and such instruments, including any heretofore furnished, shall be deemed represen- tations of the city as to the facts stated therein, Passed by the City Council of the City of Richfield this 14th day of May, 1975. ~^ L ren L. La Mayor ATTEST: G- s Thomas J. Mo City Clerk ~~