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2012-048 Sale of BondsCITY OF HOPKINS HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2012-048 Resolution Providing for the Sale of $199859000 G.O. CIP Bonds, Series 2012A and $5,650,000 G.O. Bonds, Series 2012B A. WHEREAS, the City Council of the City of Hopkins, Minnesota, has heretofore determined that it is necessary and expedient to issue -the City's $1,985,000 General Obligation CIP Bonds, Series 2012A and the City's $5,650,000 General Obligation Bonds, Series 2012B (the "Bonds"), to finance a net cash refunding of the 2003 HRA Public Project Lease Revenue Bonds and to finance the 2011 and 2012 road reconstruction projects, water meter replacement and major capital equipment purchases in the City; and B. 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 the City of Hopkins, 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 7:30 p.m. on August 21, 2012, 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 or 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. Adopted by the City Council of the City of Hopkins this 17th day of July 2012. &,5�,Z By: Eug e J. 10axwell, Mayor ATTEST: Kristine A Luedke, City Clerk