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99-88 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: October 25~ 1999 RESOLUTION NO: 99-88 MOTION BY: Senn SECONDED BY: Jansen A RESOLUTION PROVIDING FOR THE COMPETITIVE NEGOTIATED SALE OF $4,255,000 GENERAL OBLIGATION BONDS, SERIES 1999A WHEREAS, the City Council of the City of Chanhassen, Minnesota (the "City"), has heretofore determined that it is necessary and expedient to issue its $4,255,000 General Obligation Bonds, Series 1999A (the "Bonds") to finance various street and water improvement projects within the City; and WHEREAS, the City has retained Springsted Incorporated, in Saint Paul, Minnesota CSpringsted"), as its independent financial advisor and is therefore authorized to sell these obligations by a competitive negotiated sale in accordance with Minnesota Statues, Section 475.60, Subdivision 2 (9); and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chanhassen, Minnesota, as follows: Authorization: The City Council hereby authorizes Springsted to solicit bids for the competitive negotiated sale of the Bonds. Meeting; Bid Opening: This City Council shall meet at the time and place specified in the Terms of Proposal attached hereto as Exhibit A for the purpose of considering sealed bids for, and awarding the sale of, the Bonds. The Manager or designee, shall open bids at the time and place specified in such Terms of Proposal. Terms of Proposal: The terms and conditions of the Bonds and the negotiation thereof are fully set forth in the "Terms of Proposal" attached hereto as Exhibit A and hereby approved and made a part hereof. Official Statement: In connection with said competitive negotiated sale, the Manager and other officers or employees of the City are hereby authorized to cooperate with Springsted 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 25th day of October, 1999. ATTEST: Scott A. Botcher, City Manager YES Mancino Engel Labatt Jansen Senn Nancy K. Mancino, Mayor NO None ABSENT None