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91-100 A (1) ~... -- ~ , City of Chanhassen Carver and Hennepin Counties, Minnesota DATE: October 15. 1991 MOTION BY: Chmiel RESOLUTION NO: 91-100A-1 SECONDED BY: Workman A RESOLUTION RELATING TO IMPROVEMENT PROJECT 87-2: GENERAL OBLIGATION BONDS OF 1988: TRANSFERRING FUNDS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CHANHASSEN AS FOLLOWS: Section 1. Backaround: Findinas 1. 01. The City has issued and sold its $4,185,000 General Obligation Improvement Bonds of 1988 to fund the costs of Improvement Projects 87-2, 87-5, 87-9, 88-2 and 86-11, all pursuant to Minnesota Statutes, Chapter 419 (Act). Project 87-2 (West 78th Street Extension Project) has not, for various reasons, been undertaken or completed and will not be undertaken in the near future. . 1.02. There is on hand in the construction fund for Project 87-2 the sum of approximately $2,425,000. section 429.091, subdivision 4, of the Act provides that any monies remaining in the construction fund for a project initiated_ under the Act may be used to pay the cost, in whole or in part, of any other improvement project initiated under the Act. 1.03. It is determined that Improvement Projects 89-25 (645), 86-11 (628), and 87-17 (616) have been initiated under the Act and that funds are presently needed to finance, or reimburse the City for, costs connected with those improvement projects. ~ Section 2. Authorizations: Transfers. 2.01. The sum of $2,425,000, less any expenses properly attributable to the construction fund, is transferred from the construction fund for Improvement Project 87-2 and appropriated pro rata (or in such other proportion as the Ci ty Manager finds desirable) to the constructions funds for Improvement Projects Nos. 89-25 (645 - Country Suite), 86-11 (638 - Downtown), and 87-17 (616 - North Parking Lot). Passed and adopted by the Chanhassen City Council this 15th day of October, 1991. ATTEST: . n Don Ashworth, c~ger " /~/~~~' -.... _"'-" .."'C/ ..ot~.. If;bnald J. _~m el, Mayo j/- .-..( ---- .~ .., - . . . e YES NO ABSENT . Extract of Minutes of Meeting of the City Council of the City of Chanhassen, Carver and Hennepin Counties, Minnesota Pursuant to due call and notice thereof, a special meeting of the City Council of the City of Chanhassen, Minnesota, was duly held in the City Hall in said City on Tuesday, October 15, 1991, commencing at 5:30 P.M. The following members were present: Ursula Dimler, Michael Mason, Richard Wing, Thomas Workman and Mayor Donald Chmiel and the following were absent: None * * * * * * * * * The Mayor announced that the next order of business was consideration of . the bids which had been received for the purchase of the City's $1,700,000 General Obligation Improvement Bonds, Series 1991A, as advertised for sale. The City Manager presented affidavits showing publication of the notice of sale in the City's official newspaper and in Northwestern Financial Review, a financial paper published in Minneapolis, Minnesota, which affidavits were examined and found satisfactory and ordered placed on file. The City Manager presented a tabulation of the bids which had been received in the manner specified in the Official Terms of Offering of the Bonds. The bids were as follows: (See Attached) e ".. ~ . 16655 West Bluemound Road Suite 290 Brookfield. WI 53005-5935 (414) 782-8222 Fax: (414) 782-2904 2739 Second Avenue S.E. Cedar Rapids. IA 52403-1434 (319) 363-2221 Fax: (319) 363-6999 SPRINGSTED PUBLIC FINANCE ADVISORS 85 East Seventh Place Suite 100 Saint Paul. MN 55101-2143 (612) 223-3000 Fax: (612) 223-3002 6800 College Boulevard Suite 600 Overland Park. KS 66211-1533 (913) 345-8062 Fax: (913) 345-1770 222 South Ninth Street Suite 2825 Minneapolis, MN 55402-3368 (612) 333-9177 Fax: (612) 333-2363 $1 ,700,000 CITY OF CHANHASSEN, MINNESOTA GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1991 A AWARD: PRUDENTIAL SECURITIES, INC. LEHMAN BROTHERS DEAN WITTER REYNOLDS INCORPORATED PAINEWEBBER INCORPORATED BEAR, STEARNS & CO., INC. SALE: October 15, 1991 Moody's Rating: Baa1 Price Bidder e PRUDENTIAL SECURITIES, INC. LEHMAN BROTHERS DEAN WITTER REYNOLDS INCORPORATED PAINEWEBBER INCORPORATED BEAR, STEARNS & CO., INC. NORWEST INVESTMENT SERVICES, INCORPORATED FBS INVESTMENT SERVICES, INC. MERRILL LYNCH & CO. American National Bank Saint Paul Cronin & Company, Incorporated Juran & Moody, Incorporated Miller & Schroeder Financial, Inc. Dougherty, Dawkins, Strand & Bigelow, Incorporated Marquette Bank Minneapolis, N.A. Moore, Juran and Company, Incorporated Park Investment Corporation Peterson Financial Corporation 'e Interest Rates True Interest Cost & Rate 4.80% 1993 4.90% 1994 5.10% 1995 5.20% 1996 5.40% 1997 5.50% 1998 5.60% 1999 5.70% 2000 5.80% 2001 5.90% 2002 4.65% 1993 4.80% 1994 5.00% 1995 5.20% 1996 5.40% 1997 5.60% 1998 5.75% 1999 5.90% 2000 6.00% 2001 6.10% 2002 $1 ,675,324.15 $591 ,262.1 0 (5.8314%) $1 ,681 ,300.00 $596,325.63 (5.8607%) (Continued)