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2000-74.DOC CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: October 23~ 2000 RESOLUTION NO: 2000-74 MOTION BY: Jansen SECONDED BY: Labatt A RESOLUTION REQUESTING THE ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF CHANHASSEN TO ISSUE $930,000 PUBLIC PROJECT REVENUE BONDS, SERIES 2000 AND PROVIDING FOR THE SALE THEREOF WHEREAS, THE City Council of the City of Chanhassen, Minnesota (the "City"), has heretofore determined that it is necessary and expedient to construct a park maintenance facility in the City; and WHEREAS, the City has retained Ehlers & Associates, Inc., in Roseville, Minnesota CEhlers"), as its independent financial advisor for the Bonds and is therefore authorized to solicit proposals in accordance with Minnesota Statutes, Section 475.60, Subdivision 2(9). NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Chanhassen, Minnesota as follows: Issuance of Bonds. The City Council hereby requests that the City of Chanhassen Economic Development Authority (the "Authority") issue $930,000 Public Project Revenue Bonds, Series 2000 (the "Bonds") to finance the facility. 2. Authorization; Findings. The City Council hereby authorizes Ehlers to solicit proposals for the sale of the Bonds. Meeting; Proposal Opening. The Authority and the City shall meet at the time and place to be specified in the Terms of Proposal for the purpose of considering sealed proposals for and awarding the sale of the Bonds. The City Clerk, or designee, shall open proposals at the time and place specified in such Terms of Proposal. Official Statement. In connection with said sale, the officers or employees of the City and Authority are hereby authorized to cooperate with Ehlers and participate in the preparation of an official statement for the Bonds and to execute and deliver it on behalf of the City and the Authority upon its completion. Passed and adopted by the Chanhassen City Council this 23rd day of October, 2000. ATTEST: Scott A. Botcher, City Manager Mark O. Senn, Acting Mayor YES NO ABSENT Senn Engel Labatt Jansen None Mancino