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2020-08CERTIFICATION STATE OF MINNESOTA ) ss COUNTY OF CARVER ) I, Kim Meuwissen, Deputy Clerk of the City of Chanhassen, Minnesota, do hereby certify that I have compared the foregoing copy of Resolution No. 2020-08 66Providing for the Sale of $6,795,000 General Obligation Utility Revenue Bonds, Series 2020A" adopted by the Chanhassen City Council on February 10, 2020 with the original copy now on file in my office and have found the same to be a true and correct copy thereof. Witness my hand and official seal at Chanhassen, Minnesota, this 14th day of February, 2020. Kim 9leuwissen, Deputy Nerk CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: February 10, 2020 RESOLUTION NO: 2020-08 MOTION BY: Campion SECONDED BY: McDonald A RESOLUTION PROVIDING FOR THE SALE OF $6,795,000 GENERAL OBLIGATION UTILITY REVENUE BONDS, SERIES 2020A WHEREAS, the City Council of the City of Chanhassen, Minnesota has heretofore determined that it is necessary and expedient to issue the City's $6,795,000 General Obligation Utility Revenue Bonds, Series 2020A (the "Bonds"), to finance various 2020 and 2021 utility system improvement projects 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 March 9, 2020, for the purpose of considering proposals for, and awarding the sale of, the Bonds. 3. 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 10' day of February 2010. ATTEST: iodderhardt, City Manager YES Ryan Campion Coleman McDonald Tjornhom Elise Ryan, Mayor NO ABSENT