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2005-88 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA e DATE: October 10. 2005 RESOLUTION NO: 2005-88 MOTION BY: Lundauist SECONDED BY: Labatt A RESOLUTION PROVIDE FOR THE SALE OF $2,630,000 GENERAL OBLIGATION PARK REFUNDING BONDS, SERIES 2oo5B WHEREAS, the City Council of the City of Chanhassen, Minnesota, has heretofore determined that it is necessary and expedient to issue the City's $2,630,000 General Obligation Park Refunding Bonds, Series 2oo5B (the "Bonds"), to refund the City's General Obligation Park Bonds, Series 1998A; and WHEREAS, the City has retained Ehlers & Associates, Inc., in Roseville, Minnesota ("Ehlers"), as its independent financial advisor for the Bonds 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 Bonds. 2. Meeting, Proposal Opening. The City Council shall meet at City Hall on October 24, 2005 for the purpose of considering sealed proposals for and awarding the sale of the Bonds. 3. Official Statement. In connection with said sale, the officers of 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 10th day of October, 2005. ..~ A~ Thomas A Furlong, Mayor e YES Furlong Labatt Lundquist Peterson Tjomhom NO None ABSENT None