HomeMy WebLinkAbout1973-052 CCR1
1
1
Member John Leary introduced the following resolution and
moved its adoption:
RESOLUTION NO. 73 -52
RESOLUTION AWARDING THE SALE OF $745,000 IMPROVEMENT
BONDS OF 1973, FIXING THE FORM AND SPECIFICATIONS
THEREOF, DIRECTING THEIR EXECUTION AND DELIVERY AND
PROVIDING FOR THEIR PAYMENT
BE IT RESOLVED by the City Council of the City of Brooklyn Center
as follows:
1. The bids received on March 26, 1973 by the City on its $745,000
Improvement Bonds of 1973 are hereby found and determined to be
as follows:
NET INTEREST
BIDDER COUPONS PRICE COST RATE
DAIN, KALMAN QUAIL, INC. 4.00% 1974 $735,091.50 $262,958.19
Allison Williams Company 4.15% 1975 (4.907
Piper, jaffray Hopwood, Inc. 4.30% 1976
E.J. Prescott Company 4.40% 1977
All of Minneapolis, 4.50% 1978
Minnesota 4.55% 1979
4.60% 1980
4.65% 1981
4.70% 1982
4.75% 1983
4.80% 1984
4.875% 1985
THE FIRST NATIONAL BANK OF 4.00% 1974 $737,922.50 $264,686.88
SAINT PAUL 4.20% 1975 (4.9393
Saint Paul, Minnesota 4.35% 1976
The First National Bank of 4.45% 11 1977
Minneapolis 4.55% 1978
Minneapolis, Minnesota 4.60% 1979
Merrill Lynch, Pierce, Fenner 4.65% 1980
Smith, Inc. 4.70% 1981
New York, New York 4.75% 1982
R.W. Baird Company, Inc. 4.80% 1983
Milwaukee, Wisconsin 4.90% 1984
5.00% 1985
RESOLUTION NO. 73 -52
BANCNORTHWEST 4.00% 1974 $737,028.50 $266,361.50
Minneapolis, Minnesota 4.20% 1975 (4.97059
Paine, Webber, Jackson 4.30% 1976
Curtis, Inc. 4.40% 1977
New York, New York 4.50% 1978
4.60% 1979
4.70% 1980
4.75% 1981
4.80% 1982
4.90% 1983 -84
5.00% 1985
2. The bid of Dain, Kalman Quail, Inc. and others, as set forth
in the foregoing paragraph, is hereby found and determined to be
the highest and best bid received pursuant to duly advertised
notice of sale and such bid shall be and is hereby accepted at
the price stated above. The treasurer is directed to retain the
good faith check of the successful bidder pending completion of
the sale and delivery of the bonds, and the clerk is directed to
return the checks of the unsuccessful bidders forthwith.
3. The City of Brooklyn Center shall forthwith issue its negotiable
coupon Improvement Bonds of 1973 in the aggregate principal
amount of $745,000. The terms and conditions of such bonds
shall be as authorized in the resolution providing for the issuance
and sale of said bonds adopted by this council on February 26,
1973 and in accordance with the aforementioned bid of Dain, Kalman
and Quail, Inc.
4. Both principal and interest on said bonds shall be payable at North-
western National Bank of Minneapolis, Minneapolis, Minnesota,
and the city shall pay the reasonable charges of said bank for its
services as paying agent.
5. The bonds and the interest coupons to be thereto attached shall be
in substantially the following form:
No. $5,000
UNITED STATES OF AMERICA
STATE OF MINNESOTA
COUNTY OF HENNEPIN
CITY OF BROOKLYN CENTER
IMPROVEMENT BOND OF 1973
KNOW ALL MEN BY THESE PRESENTS That the City of Brooklyn Center,
Hennepin County, Minnesota, acknowledges itself to be indebted and, for value
received, hereby promises to pay to bearer from its 1973 Improvement Fund on
the 1st day of January, 19 the sum of FIVE THOUSAND DOLLARS, and to pay
RESOLUTION NO. 73 -52
interest thereon from the date hereof until the principal amount is paid at the
rate of per cent per annum, interest to maturity
payable January 1, 1974, and semiannually thereafter on the 1st day of January
and the 1st day of July in each year, in accordance with and upon presentation
and surrender of the interest coupons hereto attached as they severally become
due. Both principal and interest are payable at Northwestern National Bank of
Minneapolis, Minneapolis, Minnesota, in any coin or currency of the United
States of America which at the time of payment is legal tender for public and
private debts. For the prompt and full payment of such principal and interest
as the same respectively become due, the full faith, credit and taxing powers
of the city have been and are hereby irrevocably pledged.
All bonds of this issue maturing in 1984 and prior years are without
option of prior payment; all bonds of this issue maturing after January 1, 1984,
are subject to redemption on said date and any interest payment date there-
after, in inverse numerical order, at par and accrued interest. Thirty days
prior notice of redemption will be given in the manner provided by law.
This bond is one of an issue of $745,000 principal amount, all of like
date and tenor except as to maturity, interest rate and provision for redemption,
all issued by the city for the purpose of providing money to defray expense
incurred or to be incurred in making various local improvements as authorized
by Chapter 429, Minnesota Statutes, and by resolution of the Council and is
payable primarily from special assessments heretofore levied or to be levied
against property specially benefited by said improvements.
IT IS HEREBY CERTIFIED AND RECITED That all acts, conditions and
things required by the Constitution and laws of the State of Minnesota and the
Home Rule Charter of said city to be done, to happen, to exist and to be per-
formed precedent to and in the issuance of this bond have been done, have
happened, do exist and have been performed in regular and due form, time and
manner as so required; that the full faith and credit of the city is pledged for
the payment of the principal of and interest on the bonds, and taxes will be
levied upon all taxable property, if required to take care of any deficiency,
which taxes may be levied without limitation as to rate or amount, and that
the issuance of this bond did not cause the indebtedness of the city to exceed
any constitutional, charter or statutory limitation thereon.
IN WITNESS WHEREOF, the City of Brooklyn Center, Hennepin County,
Minnesota, by its Council, has caused this bond to be executed in its behalf
by the facsimile signature of the Mayor and the manual signature of the City
Manager and a facsimile of the City Seal to be affixed hereto, and the interest
coupons to be executed and authenticated by the facsimile signatures of said
officers, all as of April 1, 19 73
1
RESOLUTION NO. 73 -52
City Manager
City Manager
(facsimile signature)
Mayor
(facsimile of seal)
(Form of Coupon)
No.
On the 1st day of January (July) 19 the City of Brooklyn Center,
Hennepin County, Minnesota, will pay to bearer from its 1973 Improvement
Fund at Northwestern National Bank of Minneapolis, Minneapolis, Minnesota,
the amount set forth hereon for interest then due on its Improvement Bond of
1973, dated April 1, 1973, No.
(facsimile signature)
Mayor
6. The city has agreed to furnish the approving legal opinion of
Messrs. LeFevere, Lefler, Hamilton and Pearson to the purchasers
and such opinion is hereby requested. The city clerk is
authorized and directed to cause a copy of such opinion to be
printed on each bond, together with a certificate executed by his
facsimile signature that such opinion is on file in his office prior
to the delivery of such bonds, which clerk's certificate shall be
in substantially the following form:
I, the undersigned City Clerk of the City of
Brooklyn Center, Minnesota, hereby certify that
except for the dating thereon, the above is a full,
true and correct copy of the legal opinion of Messrs.
LeFevere, Lefler, Hamilton and Pearson of Minneapolis,
Minnesota, which was delivered to me prior to the
delivery of this bond and is on file in my office.
(facsimile signature)
City Clerk
City of Brooklyn Center, Minnesota
RESOLUTION NO. 73 -52
and at the time of delivery, the clerk shall prepare a similar
separate certificate and the clerk is hereby authorized and
directed to execute such certificate in the name of the city
upon receipt of such opinion and to file the opinion in his
office.
7. The city manager shall cause the bonds to be printed and
said bonds shall be executed on behalf of the city by the
facsimile signature of the mayor and the manual signature of
the city manager and shall be sealed with a facsimile of the
official seal of the city, and said coupon shall be executed
and authenticated by the printed facsimile signatures of said
officers. When the bonds have been so executed, they shall
be delivered to the purchaser upon receipt of the purchase
price and the purchaser shall not be obligated to see to the
proper application of such purchase price beyond its payment
to the city.
8. The bonds issued hereunder shall be payable from the 1973
Improvement Fund heretofore created and there is hereby
irrevocably appropriated to such fund all special assessments
hereafter levied for the improvements referred to herein, pro
vided that if any payment of principal or interest shall become
due when there is not sufficient money in said fund to pay the
same, the treasurer shall pay such principal or interest from
the general fund of the city and such fund shall be reimbursed
for such advances out of proceeds of assessments for said
improvements when collected.
9. It is hereby determined that the entire cost of said improve-
ments shall be assessed against property specially benefited
by the improvements. There is hereby appropriated to the
special fund hereby created all such special assessments, to
provide a sum at least five per cent in excess of the amounts
needed to meet, when due, the principal and interest payments
on the bonds. No ad valorem tax levy is required to be made
at this time.
10. The city clerk shall deliver a copy of this resolution to the
county auditor of Hennepin County and obtain his certificate
in accordance with Section 475.63, Minnesota Statutes.
11. It is hereby determined that said improvements will benefit the
entire city and the city hereby covenants with the holders from
time to time of said bonds as follows:
(a) The city will cause the assessments for said improvement
to be promptly levied so that the first installment will be
collectible not later than 1974 and will take all steps
necessary to assure prompt collection.
RESOLUTION NO, 73 -52
ATTEST:
12. The officers of the city are hereby authorized and directed to
prepare and furnish to the purchaser of the bonds and to the
attorneys approving the same, certified copies of all pro-
ceedings and records of the city relating to said bonds and
to the financial conditions and affairs of the city, and such
other certificates, affidavits and transcripts as may be
required to show the facts within their knowledge or as shown
by the books and records in their custody and under their con-
trol relating to the validity and marketability of said bonds and
such instruments, including any heretofore furnished, shall be
deemed representations of the city as to the facts stated there-
April 9, 1973
Date
(b) The city will keep complete and accurate books and
records showing all receipts and disbursements in
connection with each improvement, the assessments
levied therefor and other funds appropriated for their
payment and all collections thereof and disbursements
therefrom, moneys on hand and balance of unpaid
assessments.
(c) The city will cause its said books and records to be
audited at least annually by qualified public accountants
and will furnish copies of such audit reports to any
interested person upon request.
in.
The motion for the adoption of the foregoing resolution was duly seconded
by member Maurice Britts, and upon vote being taken thereon, the
following voted in favor thereof: Philip Cohen, John Leary, Maurice Britts,
Tony Kuefler, and Bill Fignar;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.