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2018-08CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: January 8, 2018 RESOLUTION NO: 2018-08 MOTION BY: McDonald SECONDED BY: Campion RESOLUTION PROVIDING FOR THE SALE OF $3,595,000 GENERAL OBLIGATION WATER REVENUE BONDS, SERIES 2018A WHEREAS, the City Council of the City of Chanhassen, Minnesota has heretofore determined that it is necessary and expedient to issue the City's $3,595,000 General Obligation Water Revenue Bonds, Series 2018A (the "Bonds"), to finance costs to complete construction of the West Water Treatment Plant and related utility system improvements in the City; and WHEREAS, the City has retained Ehlers & Associates, Inc., in Roseville, Minnesota ("Ehlers"), as its independent municipal advisor for the Bonds 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: 1. Authorization; Findings. The City Council hereby authorizes Ehlers to assist the City for the sale of the Bonds. 2. Meeting; Proposal Opening. The City Council shall meet at 7:00 p.m. on February 12, 2018, for the purpose of considering proposals for and awarding the sale of the Bonds. Official Statement. In connection with said sale, the officers or employees of the City 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 upon its completion. Passed and adopted by the Chanhassen City Council this 8' day of January, 2018. AT SST: Todd Gerhardt, City Manager Denny La fenburger, Mayor YES NO ABSENT Laufenburger Tjomhom McDonald Ryan Campion