HomeMy WebLinkAbout1998-299r : . A.
CERTIFICATION OF MINUTES RELATING TO
$2,500,000 GENERAL OBLIGATION CAPITAL OUTLAY BONDS, SERIES 1998B
Issuer: City of Stillwater, Minnesota
Governing Body: City Council
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Kind, date, time and place of meeting: A ~g~ meeting held November 24, 1998, atx~l~x
o'clock P.M., at the City Hall, Stillwater, Minnesota.
Members present: Gene Bealka, Eric Thole, Terrence Zoller, Richard Cummings
and Mayor Jay Kimble
Members absent: None
Documents Attached:
Minutes of said meeting (including):
RESOLUTION NO.98- 299
RESOLUTION AUTHORIZING ISSUANCE, AWARDING SALE,
PRESCRIBING THE FORM AND DETAILS AND PROVIDING FOR THE
PAYMENT OF $2,500,000 GENERAL OBLIGATION CAPITAL OUTLAY
BONDS, SERIES 1998B
I, the undersigned, being the duly qualified and acting recording officer of the public
corporation issuing the bonds referred to in the title of this certificate, certify that the documents
attached hereto, as described above, have been carefully compared with the original records of said
corporation in my legal custody, from which they have been transcribed; that said documents are a
correct and complete transcript of the minutes of a meeting of the governing body of said
corporation, and correct and complete copies of all resolutions and other actions taken and of all
documents approved by the governing body at said meeting, so far as they relate to said bonds; and
that said meeting was duly held by the governing body at the time and place and was attended
throughout by the members indicated above, pursuant to call and notice of such meeting given as
required by law.
WITNESS my hand officially as such recording officer November 24, 1998.
City Cl rk
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It was reported that 4 sealed proposals for the purchase of $665,000 General
Obligation Improvement Bonds, Series 199$C, were received prior to 11:00 a.m., pursuant to the
Official Statement distributed to potential purchasers of the Bonds by Springsted Incorporated,
financial consultants to the Issuer. The proposals have been publicly opened, read and tabulated
and were found to be as follows:
See Attached
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