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HomeMy WebLinkAbout32377 / 83-22� The City council of the City of Oshkosh, Winnebago County, Wisconsin, met in regular, open, public session at its regular meeting place on April 21, 1983, at 7:00 o`clock p.b7., with the following members present: and the following members absent: * * * (Other business) The Clerk stated that one purpose of the meeting was the consideration of bids received for the purchase of $800,000 Re:unding Promissory tJotes, Series 1983 of the City of Osnkosh pursuant to notice of sale duly published in The Bond Buyer, a financial newspaper published in the City of New York, idew York, and in the Oshkosh Dai1y Northwestern. The following sealed bids for said notes were received in the Councll Chambers in the City Hall until 11:00 A.M., C.S.T., on April 21, 1983= Adopted by the Council of the City o/ Oshkosh ��� �.:.u�� ary ue,k � Name of Bidder Continental Illinois National Bank & Trust Co., Chicago, IL. First Wisconsin National Bank, Milwaukee, WI. LaSalle National Bank, Chicago, IL. Harris Trust & Savings Bank, Chicaqo, IL Northern Trust Co., Chicago, IL. t Interest Cost $351,563.49 358,300.00 358,551.75 362,900.00 374,250.00 7.601373Y 7.747Q 9a 7.752470% 7.8460 % 8.06634 % After due deliberation, it was determined that the bid of Continental Illinois National Bank & Trust Company of Chicaqo , Illinois , and associates, at a price of par and accrued interest plus a premium of $2z499.01 was the highest and best bid submitted for the purchase of said notes, which bid is as follows: —2— � (Here insert or attach a true copy of the winning bid) :u •:,. MEMBERS OF THE CTTY COUNCII. CITY OF OSHKOSH, WISCONSIN April 21� 1983 We offer to purchase the $800,000 Refunding Promissory Notes, Series 1983, of the City of Oshkosh, Wisconsin to be dated May 1, 1983 and offered £or sale on the above date� on the terms and conditions stated in the Official Notice of Sale c� and the Official Statement therefor, for a price of �� �.�� ry— (not less than $800,000), and accrued interest to date of delivery. The Bonds of the various maturities to bear interest at the following annual rate: 7•' �� % for bonds due May 1, 19 EY , through May 1, 19� .; �% for bonds due May 1, 19 �� through May 1, 19�_ 7�; % for bonds due May 1, 19 �i-�, through May 1, 19 p�,r % for bonds due May 1� 19�� through May 1� 19 % for bonds due May 1, 19 , through May 1, 19 % for bonds due May 1, 19 , through May 1, 19 % for bonds due May 1, 19 , through May 1, 19 Our computation of the total amount of interest frem date of issue to maturity represented by the coupon rates specified above, and of the net interest cost of this bid� while not a part of tbis bid� aze set forth below. This bid is made for prompt acceptance and subject to the conditions of the Official Notice of Sale. We enclose, herewith, our certified check or bank cashier's or treasurer's check, in the amoi:nt of $16,000, which is to be held by the City pending compliance with the conditions of this bid. Respectfully submitted, Continental Illinois National Bank and Trust Company of Chicago Syndicate Manager � �� �-�'� r a � By Robert E. Simond Jr., Vice President Interest Computation We compute the total amount of interest from date of issue to_maturity, represented by the coupon rates speciiied in the bid to be i-; 4/ c L- ;. = for a Net Interest Rate of 7 G.n i37 i%. The foregoing bid is hereby accepted by and on behalf of the City of Oshkosh, Wisconsin� tnis 21st day of Aprii, 1963. City Manager --- ;— - -^ j,_=----- .ilT:�'.��r^O� 1`l:l'�c;:.� _�d31':°' n � Thereupon the following resolution was introduced by and was read in full, and pursuant to motion made by and seconded by was adopted by the following vote: Aye: Nay: RESOLUTION determining to borrow 00,000 and to issue to the lender Refunding Promissory Notes, Series 1983, of the City of Oshkosh, Wisconsin, in such amount, providing details, prescribing the form of note and coupon, awarding the notes to the highest bidder, and levying taxes. WHEREAS, the City of Oshkosh, Winnebago County, Wisconsin (the "City") has heretofore, by resolution duly adopted on April 15, 1982, issued its Promissory Notes, Series 1982 in the aggregate principal amount of $2,735,000 (the "Outstanding Notes") dated Tday 1, 1982, pursuant to the provisions o£ Section o7.12(12), Wisconsin Statutes; and WHEREAS, cities are authorized by the provisions of Section 67.12(12), Wisconsin Statutes to issue refunding notes for the purpose of refunding outstanding promissory notes which are subject to prepayment; and -4- e WHEREAS, the Outstanding Notes are subject to prepayment in whole, or in part in order of their maturity on blay 1, 1983 and on any interest payment date thereafter; and WHEREAS, it is considered necessary and desirable by the City Council of the City, that the City borrow $800,000 for the purpose of providing funds for the purpose of refunding on November 1, 1983, $800,000 aggregate principal amount of the Outstanding Notes maturing May 1, 198�+ and numbered 1 to 160, inclusive, and that the City issue to the lender its refunding promissory notes to evidence the indebtedness thereby incurred; and WHEREAS, it has been determined to borrow said money f rom Continental Illinois National Bank & Trust Company , of Chicago , Illinois , and associates, said lenders having submitted the best bid for said notes at the public sale thereof; and WHEREAS, it has been determined that the issuance of said notes in form payable to the bearer will make such notes more readily marketable and will thereby be to the advantage of the City; NOW, THEREFORE, Be It Resolved by the City Council of the City of Oshkosh, Winnebago County, Wisconsin, as follows: Section 1. For the purpose of refunding on November 1, 1983, $800,000 aggregate principal amount of the Outstanding tdotes raaturing T+Iay l, 198� ar.d numbered 1 to 160, inclusive, there shall be borrowed from Continental Illinois National Bank & Trust Co., of Chicago � Illinois , and associates, the sum of $800,000, and to evidence such indebtedness the City shall issue to such le�ders its Refunding Promissory Notes, Series 1983 (the "Notes"), in the aggregate principal amount of $800,000. -5- � Section 2. The Notes shall be designated "Refunding Promissory 1Jotes, Series 1983", shall be payable to bearer, shall be dated May 1, 1983, shall be of $ 5,00O.00denomination each, shall be numbered 1 to�6�, inclusive, shall mature serially in numerical order on May 1 of each of the years 1984 to 1993, inclusive, and shall bear interest payable semiannually on the first day of May and November of each year, beginning blay 1, 1984, as follows: � Year Amount 1984 $75,000 1985 75,000 1986 75,000 19g7 75,000 1988 75,000 Interest Rate 7.40 q, 7.40 q 7.40 q, 7.40 q 7.50 q, Year Amount 1989 a 75,000 1990 75,000 1991 75,000 199z 75,000 1993 125,000 Interest Rate 7.50 p 7.50 � 7.50 7 7.75 % 8.00 � The Notes shall be subject to prepayment at the option of the City of Oshkosh as a whole, or in part in inverse order of their maturity and within a maturity by lot, on May 1, 1990, and on any interest payment date theneafter, at par and acccued interest to the date fixed for prepayment. Notice of intended prepayment shall be given by registered or certified mail to the banks at which the ilotes are payable and by pu6lication of an appropriate notice once in a financial newspaper or journal published in Ne�r York, New Yor;c, or Chicago, 211inois, such notice to be given not less than 30 days prior to the date fixed for prepayment. The Notes shall be signed by the City bianager of the City with his facsimile signature, and by the City Clerk, and sealed with the corporate seal of the City. Interest upon the A'otes shall be evidenced by coupons thereto attached, such coupons to be signed by said Gity Manager and City Clerk with their respec�ive facsimile signatures, and said officers shall, by the execution of the Notes, adopt as and for thein own proper signatures their respective facsimile signatures appearing on said coupons. Both � , � principal of and interest on the Notes shall be payabie in lawful money of the United States of America at (to be desianated in accordance with the official gotice of sale) , e at the option of the holder. , or at , Section 3. The Notes and coupons shall be in substantially the following form, the omissions to be appropriately completed when the notes are printed: No. (Form of 1V�OL2� UNITED STATES OF AP�IERICA STATE OF WISCONSIN COUNTY OF WINNEBAGO CITY OF OSHKOSH REFUNDING PROMISSORY NOTE, SERIES 1983 $ KNOW ALL MEid BY THESE PRESENTS: That the City of Oshkosh, in the County of Winnebago, State of Wisconsin (the "City"), hereby acknowledges itself to owe and for value received promises to pay to bearer, or to the registered holders hereof if this idote shall then be registered as to principal, the principal sum of Thousand Dollars ($ with interest at the rate of ) on the first day of ;>:ay, 19_, per cent ( %) per annum from the date hereo£ until the principal amount shall have been fully paid, such interest being payable semiannually on the first days of hlay and November of each year, beginning May 1, 1984, interest to maturity being payable only upon presenta- tion and surrender of the interest coupons att2ched hereto as they severally mature. Both principal hereof and interest hereon are hereby made payable in lawful money of the United States of -7- America at > , or at , at the option of the holder. , For the prompt payment of this note with interest hereon as aforesaid and for the levy and collection of taxes sufficient for that purpose, the full faith, credit and resources of the City are hereby irrevocably pledged. Notes of the issue of which this Note is one maturing on and after May 1, 19g1 are subject to prepayment at the option o; the City of Oshkosh as a whole, or in part in inverse order of thei: maturity and within a maturity by lot, on i�ay 1, 1990, and on any interest payment date therea£ter, at p3r and accrued interest to date fixed for prepayment. Notice of intended prepayment shall be given by registered or certified mail to the banks at which the Notes are payable and by publication of an appropriate notice once in a financial newspaper or journal published in NeH York, P1ew York, or Chicago, Illinois, such notice to be given not less than 30 days prior to the date fised £or prepayment. This note is one of an issue of $800,000, all of like dat2, issued to evidence the indebtedness incurred by the borrowing of money in such amount for the purpose of refunding �800,000 aggregate principal amount of Promissory Notes, Series 1982 oF the City dated May 1, 1g82 and maturing on D�ay 1, 1984, pursuant to and in all respects in compliance with Section 67.12(12) of the Wisconsin Statutes and a resolution adopted by the City Council of the City on April 21, 1983, and entitled, "RESOLUTION deternining to borrow $800,000 and to issue to the lender Refunding Promissory Notes, Series 1983 of the City of Oshkosh, Wisconsin, in such amount, providing details, prescribing the form o£ note and coupons, awarding the notes to the highest bidder, and levying taxes". � This note is registrable as to principal in accordance with the provisions endorsed on the reverse side hereof. It is hereby certified and recited that all conditions, things and acts required by law to exist, to be or to be done precedent to and in the issuance of this note have been, have existed and have been perforned in due form and time; that the indebtedness of the City, including this note, does not exceed any limitation imposed by law; and that the City has levied a direct annual irrepealable tax sufficient to pay the interest hereon when it becomes due and also to pay the principal hereof at maturity. IN TESTIMONY WHEREOF, the City of Oshkosh, by its City Council has caused this note to be signed by its City Manager with his facsimile signature, and by its City Clerk, and its corporate seal to be impressed hereon, and the coupons hereto attached to be signed by said City T�;anager and City Clerk with their respective facsimile signatures; and said officers, by the execution of this note, do adopt as and for their own official signatures their respective facsimile signatures appearing cn said coupons, all as of the first day of May, 1983. (facsimile signature) City Clerk City Manager (rorr: oF Couponj No. $ On the first day of , 19_, unless the note to which this coupon is appurtenant is subject to prepayment and shall have been called for prepayment and provisions for the payment thereof duly made, the City of Oshkosh, [Jisconsin, will pay to bearer the amount shown hereon in lawful money of the United States of America at -9- , or at , , upon presenta- tion and surrender of this coupon, fon interest due that day on its Refunding Promissory Note, Series 1983, dated May 1, 1983, No. . (facsimile signature) (facsimile si�nature) City Clerk City Manager (Provision for Registration) The within Note ma;� be registered in the name of the holder as to principal only on books to be kept by the City Clerk of the City of Oshkosh, as Note Registrar, such registration to be noted hereon in the registration blank below, after which no transfer shall be valid unless made on said books at the request of the registered holder or his attorney thereunto duly authorized and similarly noted in said registration blank below, but this Note may be discharged from registration by being transferred to bearer, after which it shall be transfe;able by delivery but may be again registered as before. Such registration shall not impair the negoti2bility by delivery of the coupons attached to this tvote. Date of . Name of . eistration : Reeistered Holder : R i i 3 Address of . Signature istered Holder : of Reeistrar � I I � Section 4. In order to provide for the collection of a direct 2nnual tax sufficient to pay the interest on the Notes and to pay and discharge the principal thereof at maturity, there is hereby levied upon all the taxable property in the City a direct annual tax in an amount sufficient for that purpose, to-wit: -10- � Year of Amount for Principal Year of Amount for Principal Lev,y and Interest Levy and Interest 1983 $ 265,475.00 1988 � 102,062.50 1984 124,412.50 1989 96,437.50 1985 118,862.50 199� 90,812.50 1986 113,312.50 1991 135,000.00 1987 107,687.50 1992 Section 5. Said tax shall be extended upon the tax rolls of tne City and shall be collected by the officers of the City in the same manner and at the same time as taxes for general City purposes for such years are extended and collected, and when so collected, tne proceeds of said taxes sha11 be used solely for paying the principal of and interest on the Notes so long as the Notes remain outstanding. Section 6. Interest on or principal of the Notes falling due at any time when there shall be on �and insufficient funds from the proceeds of the above tax levy for the payment of such interest or principal shall be paid prompt';� when due from other funds of the City, which funds shall be reimbursed therefor out of the proceeds of the taxes above levied w?�.en sucn taxes shall have been collected. Section 7. The City Clerk shall keep, maintain and preserve an adequate and correct register accou�t of a11 Pdotes issued and all payments and other transactions relating thereto. Section 8. When the Notes shall have been printed and executed, the same shall be delivered by the City Treasurer to the lender upon receipt of the borrowed money. Section 9. The principal proceeds fro� the sale of the Notes shall be used only for the purpose of paying the cost of refunding $800,000 aggregate principal amount o£ the Outstanding Notes dated May 1, 1982, maturing May 1, 1984 and numbered 1 to 160, inclusive. The City recognizes that the purchasers and holders of the Notes will have accepted them on, and paid therefor -11- C a price which reflects, the understanding that interest thereon is exempt from Federal income taxation under laws in force at the time the Notes shall have been delivered. In this connection the City agrees that it shall take no action which may render the interest on any of the Notes subject to Federal income taxation and that the principal proceeds of the sale of the Notes shall be devoted to and used with due diligence for the completion of the facilities for which the Notes are herein authorized to be issued. The Director of Administration, the Clerk and the Treasurer of the City, or any of them, are hereby authorized to execute on behalf of the City an Arbitrage Certificate to assure the purchasers and holders of the Notes that the proceeds of the iJotes are not expected to be used in a manner which would or might result in the Notes being "arbitrage bonds" under Section 103ic) of the Internal Revenue Code of 1954, as amended, or the regulations of the United States Treasury Department currently in effect or proposed. Such Arbitrage Certificate shall constitute a repre- sentation and certification of the City and no investment of P1ote proceeds or of moneys accumulated to pay the Notes herein authorized shall be made in violation of the expectations prescribed by said Arbitrage Certificate. ATTEST: Adopted April 21, 1983• Recorded , 1983. Approved , 1983. City -12- Mayor The Mayor then declared said resolution adopted. � �t * (Other business) Upon motion of , the City Council adjourned. Approved: April _, 1983. ATTEST: ty Cle -13- r � I"'^,�. STATE OF WISCONSIN ) ) SS. COUNTY OF WINNEBAGO ) I, DONNA C. LUEBKE, hereby certify that I am the duly qualifled and acting City Clerk of the City of Oshkosh, Wisconsin, and as such official I further certify that attached hereto is a true, correct and compared copy of excerpts from the minutes of the meeting of the City Council of said city held on April 21, 1983, insofar as same pertain to the sale of $800,000 Refunding Promissory Notes, Series 1983 of said city. I further certify that a true and correct statement of every step or proceeding had or taken to date in the course of authorizing said notes has been recorded by me in a separate record book pursuant to the provisions of the Wisconsin Statutes. WITNESS my official signature and the official seal of said city this day of April, 1983. 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