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2003-53 """'"' CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: June 9. 2003 RESOLUTION NO: 2003-53 MOTION BY: Peterson SECONDED BY: Labatt A RESOLUTION PROVIDING FOR THE SALE OF $632,000 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 $632,000 General Obligation Equipment Certificates, Series 2oo3A (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 Council 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 July 14,2003 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 9th day of June 2003. rL4 Thomas A. Furlong, Mayor YES NO ABSENT ,...., Furlong Ayotte Lundquist Labatt Peterson None None