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2003-47 r CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DA TE: Mav 12. 2003 RESOLUTION NO: 2003-47 MOTION BY: Labatt SECONDED BY: LundQuist A RESOLUTION PROVIDING FOR THE SALE OF $732,000 GENERAL OBLIGATION EQUIPMENT CERTIFICATES, SERIES 2003A WHEREAS, the City Council of the City of Chanhassen Minnesota has heretofore determined that it is necessary and expedient to issue the City's $1,540,000 General Obligation Equipment Certificates, Series 2003A (the "Certificates"), to finance the acquisition general equipment needs in the City; and WHEREAS, the City has retained Ehlers & Associates, Inc., in Roseville, Minnesota ("Ehlers"), as its independent financial advisor for the Certificates 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 of Chanhassen, Minnesota as follows: .~ 1. Authorization; Findings. The City Council hereby authorizes Ehlers to solicit proposals for the sale of the Certificates. 2. Meeting; Proposal Opening. The City Council shall meet at 7:00 p.m. on June 23,2003, for the purpose of considering sealed proposals for and awarding the sale of the Certificates. 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 Certificates and to execute and deliver it on behalf of the City upon its completion. Passed and adopted by the Chanhassen City Council this 12th day of May 2003. ~A_ Thomas A. Furlong, Mayor YES NO ,..., Furlong Ayotte Labatt Lundquist Peterson None None