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HomeMy WebLinkAbout30664 / 80-07April 17, 1980 # 7 I;i�.Yi)l�7Y(i,\rl RESOLUi'ION pmviding detail, of $2,675,000. Coxporate Purpose bonds pf the City o£ Oshkash, confirming the sale tinereoi, levying taxes and repealing a certain resolution_ � - 7 - SiTE',fITT,^,D BY �•,,_,G ..:'.P, ✓vv'v � ti I � The City council of the City of Os}ikosh, Winnebago County, Wisconsin, met in regular, open, public session at its regula meeting place on April 17, 1980, at 7:00 o'clock �.i�., with t e follorring r.�embers present: 'Council Members: Chapin, Floyd R.; Kutchera, Don H.; Mather, James A.; Propp, Kathleen M.; Pung, Robert E.; Schiefelbein, Ken R. Bernice Teichmiller (7) and the following members absent: N one �F � � (Other business) TYie Clerk stated that one purpose of t}ie meeting was tne consideration of bids received for the purcha�e of $625,000 2romissor� Notes, Series 1980 of the City of Oshkosh pursuant to notice of sale duly published in The Bond Buyer, a financial newspaner published in the City of Pdew York, New York, and in the Oshkosh Daily Plorthwestern. Tne follovrin� seaied bids for said notes v:ere received in the Council Chambers in the City Hal7. until 10:3� A.P1., C.S.T., on April 1.7, 1980: I� ��A � , _� , � 3 c+ � R w a 3 7c- • � � � a �h O 'S 3 � r 0 N a 7 � N 17 N Z � "'S N c+� z w � 0 � w w � � � O 'if n � n a � O C7 � n d � O r � O Cl h O � � 3 v ro a � � a r J n H �� J � � w � � o O r N � 7 r w . �y. m a � � � � T C N � J J J J J d��J J J �� �1 J l0 l0 lD l0 11] l0 l0 l0 l0 l!J lD l0 lD lp l0 lD lD l0 w�oiowwo� �o.oinm�neo .o�.nwmo� N-� O t0 CO -' N� O N Gl -� N-� O�O W 1 1 1 1 I � � � � � V t0 V Vl V OIOlGl6161� Ol6lGlnQl � al6l O101 Ol� . . . . . . . . . . . . . . . . . . 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Name of Bidder Tlet Interest Cost % �\ 4fter due deliberation, it was determined that the bid of Northern Trust Co---- ---------------- of �icago __ _ Illinois � and associates, at a price of par and accrued interest pl.us a prerniu�a of ^a 8•88 ______ was the highest and best bid sub^��tted fo: the pizrchase of said no*�s, which bid is as follows: -Z- �-- OFFICIAL BID FORM City Council City Hall Oshkosh, Wisconsin 54902 Gentlemen: Subject to all tezms set forth in the Off5cial Notice of Sale, which is hereby macie a part of this pro- posal, we offer to pay $ 2,675,000 for Corporate Purpose Bonds and $ 625,000 for Promissory Notes plus a premium of �'ortv-seven & no/100 Dollars ($ 47. 00 ,) and accrued intere>t to date of dalivery, far $ 2,675,000 Corporate Purpose Bonds, Series 1980 and $ 625,000 Promissory Notes Series 1980 of the City of Oshkosh, �'Visconsin, dated May 1, 1980, maturing serially May 1 of each yeaz and bsaring interest as follows: CORPORATE PURPOSE BONDS Yeax of Interest Amount Maturity Rate $ 50,000 50,000 b0,000 50,000 50,000 50,000 Amount �1981 -�-.-�-�a $ 50,000 1982 $ . 40 % 500,000 isss $ • 40 % 500,000 1984 _$--1FQ.-`�o 3G5,U00 1985 AfiR.% 500,000 1986 �3.__�Q_% 5u0,000 PROMISS4RY NOTES Yeaz of Interest Amount Maturity Rate Yeaz of Maturity 1987 1958 1989 1990 1992 1992. Interest Rate 6.70 % 6.40 yo ��a �—�o 6 . 5 0 3'0 6.60 % Xear of Intezest Amount Maturity Rate $ 25,000 1981_ $ � % � 20,000 1986 g - �t0 % 25,000 1982 $ • �FD %a `L5,OQ0 `1gg� 6 • 70 0 25,000 1983 $• 4�`�0 200,000 1988 h-�`� % 25,000 1984 _$_LaCL.°�o 200,000 1989 6�`70 25,000 1985_ �% 50,000 1990 6.50 qo �Ve prefer that the Bonds and Notes be payable at To be designated and at Said Bonds and Notes are to be executed and delivered to us in accordance tivith the terms of this bid accompanied by the approving legal opinion of Chaoman and Cutler, Attomeys, Chicabo, Illinois. You aze to pay for said legal opinion and printing of bonds and notes. As evidence o# good faith, we enciose herewith a check to the order of the Treasurer of the City of Oshkosh, �Gisconsin, in the sum of � 66,000 puxsuant to the terms provided in your Official Notice of Sale. Attached hereto is a list of the members of our account on whose behalf this bid is made. 21 _�-,.a•..,.� � Description of Check: Amount: $ 66,000 Name of Bank 'i'H$" r�,�F��: ���� r�2+� �7y City Chi�go State LT 1 i noj.�_ Type _Saa�hi �r� � Check No.S('.1Q7�i7 Dated �—� ��80 (For G�ty Use Only) The Above Checit was Retumed and Received for the Above Named Account Managex � Respectfully submitted, Name T�� NORTF'LaR�J TRIISfi COMP.A,�7Y BN f�QP(1`DU_1��\�� �1TxS. K. ��5, sacand V c� Prasic"t Address 5p � ;,�$a�.�a, ^a��ee� City �ic$q�, State Z1I ri0�,9 For information of City Only. Our Calculation of Interest Cost from Above is: -. _- . Total Interest . . . . . . . . . . . ... Less Premium . . . . . . . . . . . . . . 1,.926, 32_5 , 00 47.00 Net Tnterest Cost .. . . . . . . . . . . .�1, 926 , 278 . 00 NetInterestRate ............. 6'.58556 % The foregoing taid �vas accepted and bonds and.notes sold by resolution of the City Council of the City of Oshkosh, Wisconsin on April 17, 1980, and receipt is hereby acknowledged of the good faith check which is being held in accorctance with the tertns of the Official Notice of Sale. CITY OF OSHKOSA � Director of Administration ACCCtT.yT �18ERS TSE HO�E;�N fii2t7ST CO�IP�NX — 2�anager . CH�.^'iZCA� �1lPi{ FZRST Ol' MSCHZGA27 CORPpRATZON B^CiCS'ct & CGFINSE � INC. CH<'�'Y�Y�°� AiE'vTH�+T 3ECtTs'2iTZz�u CO. D�7.N� BOSY70RTfi� YidC. TH? Hz�IT`7i Ei2 C�RT�(3R?,TiO3J PS��Z, J.�.'TORP.Y & Zi0°:�700D� ?NC. U:7ZTz'--D 3T.�'T�i5 NA1'IOIYAL Bs129X OI' OREC,O;T . i.TIE O�u'H,�QSH N�'1TIOt7AL i3Aiv'Cx — Y1V ASSOCTATZON WIx'ft — IIr`�I9C i�Os'21'85l�5T Tiiw N�R3T ttAT30N�I, BA.�TiC AIdD TZIIST CC�A:'dY O:� O:ZI,e`SiiGHA CITI' P?1TN8, 4�382�, JAC�TSON � CpRT'I3 Y,ICO�PO?Ui'I`ED T:i3 C;TIG�GO COR?O?2.7,TSQN PIRS1' Nr1TIQNAL B�iHYC ]CC� Si> LCUIS 23 )Joint ) )tdanagez� _ ___.._. _ —__ - . _. __ _ . . _ _ _ � Thereupon the foilowing re>olution vras introduced b� One Council Member and wa5 read in full, and pursua.nt to motion made Uy Chapin _______ and seconded by Mather was adopted by the followin� vote: Aye: Chapin, Kintchera, Mather, Propp, Pung, , Schiefelbein, Teichmiller (7) tday: None RF.SOLUTIOId determini.ng to borrow � 25,�nd to issue to the lender Protaissory Tlotes, Series 1980, of tYie City of Oshkosh, Wisconsin, in sucYi amount, providirig details, prescrii�in� the form of note and coupon, awardin; tiie notes to the hi.�hest bidder, and levying taxes. WHEHF�IS, it is necessary that funds be raised in the total amount of �625,000 for the purpose of providing for acqui5ition of equip:nent, permanent improvement of la;�ds and nublic work and imnrovement� c�nsisting of acquisition of snall e!�uiprnent, construction of sidewal.ks, parking lot improveraents, tra£fic si�nals, ��zhlic building irlprovements an�i industrial park inprovement,,; and (JHEkEl�S, cities ar� authori2,ed by tYie provisions of Section 67.12�12) of the Wisconsin Statutes to llorrorr noney and iss�ze pro�issory notes for acc7uisition of equiprnent, permanent i��prove�ent of lanrls and p�iblic worlc and improvements; and � P4I __ __. __ e IdHEFtT:A;, it is considered necessary and desirable oy the City Council of' the City o:' Oshkosh, Wisconsin (tne "City"), that the City borrow �625,000 for the purpose of providing funds for the purposes aforesaid, an3 tnat the City issue to the lender its promissory notes to evidence L-he indebtedness thereby lncurred; and WHERH,AS, it has been determine�l to borrow said money f rom Northern Trust Co. — ------------- —_ , of �icago _, Illinois___Y, and associates, said lenders having subrnitted the best bid for said notes at the piihlic sale thereof; and WHEHEAS, it has been determined tl�at the issuance of said notes in form payable to the bearer wil.l make sucil notes more readily marketable and wLll th�reby be to tne advanta;e oi the City; VOti�I, THF.HF.FOHE, Be It Resolved by the City Council of the City of Oshkosh, P7innebago Coun*y, Wisconsin, as follo;•rs: SecEion 1. For the purpose of payin� the cost of providing for acquisition of equlpMent and public work and impro,,�ements as descriUed in the preamble hereto, there shall be borrowed from _�_Northern Trust Co�an�� _ of Chicaq°�__--`, I1�i,t14.i.S �_�, and associates, the sum of $b25,000, an3 to evidence sueh in�iebtedness the City sf�all issue f,o sucn lenders its Pronissory Notes, Series 1980 (the °idotes"), in the ag�regat,e principa7. amount of $625,000. S°etion 2. Said notes shall be desigr.ated "Promissory Notes, Series 1980", shall be payable to bearer, shall be dated May 1, 1g80, shall be of $5,000 denomination each, sha21 be nur��ered 1 to 125, inclusive, shal7. mature serially in numerical order without option of prepa;�Ment on T![ay 1 of each of the years —5— .� y,: �,,, � . 1981 to 1990, inclusive, and shall bear interest payable seml- anm�ally on the first day of t9ay and November of each year, be�inning November 1, 1980, as follows: Year Amount Interest Rate Year Amount Interest Rate 19�1 $25,000 8.40 % 19�� $25,�0o s.4o � 19�2 25,00o s.ao � 1987 25,000 6.�o y 1983 25,000 8.40 � 1988 200,000 6.40 q 19�� 25,00o s,4p q 19�9 200,000 6.40 q 19�5 25,oao s.4o � 1990 50,000 6.50 q The Notes shall be signed by the City Manager of the City with his facsimile signatiire, and hy the City Clerk, and sealed with the corporate seal of the City. Interest upon the Notes shall be evidenced by couoons tnereto attached, s�ich coupons to be signed by said City MManager and City Clerk with their respective facsimile signatures, and said officers shall, by the execution of the t�otes, adoot as and for their own proper si�;natures their respective facsimile si�natures appearing on sa�d coupons. Roth principal of and interest on the Tdotes shall be payable in lawful money of the United States of America at a bank to be designated or at _ a bank to be designated --- ------' --- ---' , at the option of the holder. Sectien 3• The 1Jotes and coupons shall be in substanttal.]_,y the following form, the omissions to be appropriately completed when the notes are printed: .� No. (Form of 1Jote) UNITED STATES OF AfAERICA STAiF OF WISCONSIN C�Wi TY OF WIAINF.BAGO CITY OF OSHKOS}I PHOP4ISSORY AIOTB, SERIFS 1980 $5,000 KNO�^I ALL D4Eid BY TFIESE PRFSENTS: That the City of Oshkosh, in the County of Winneba�o, 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 Note shall then be registered as to principal, the principal sum of Five Thousand Dollars ($5,000) on the first day of 1�lay, 19_, with interest at the rate of _ ____� per cent ( %) per annum from the date hereof until the principal amowlt sh311 ?7ave been fully paid, sucil interest bein� payable semiannually on the first days of !2ay and November of each year, beginning ldovernUer 1, 1980, interest to maturity being payable only upon presentation and surre[ider of the interest coupons attached hereto as they severally mature. F3qth princinal hereof and interest hereon are hereUy nade payable in lawful money of the United States of Anerica at , , or at , , at the o;�tion of the holder. For the prompt payment of this note with interest hereon as aforesaid an3 for the levy and collection of taxes sufficient for that purpose, the full faith, crediY, and resources of the City are iiereby irrevocably �led�e�l. This note is one of an issue of $025,000, a17. of like date, isst�ed to evidence the indebr,edness incu;red by the borrowin� of -"l- . . _... _._..�,. � � _,���� � money in such amount for the purpose of paying the cost of providine for acquisition of equipment, permanent improvernent of lands and public work and improvements, pursuant to and in a11 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 17, 1980, and entitled, "RESOLUTIOPI determining to borrow $625,000 and to issue to the len3er Prornissory Notes, Series 1980 of the City of Oshkosh, Wisconsin, in such amount, providing details, prescribing the form of note an� coupons, awarding the notes to the highest bidd2r, 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 apd in the issuance of this note nave Ueen, have existed and have been perfcr�ed in due form and time; �hat 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 TESTIWIOPdY WHEREOr, the City of Oshkosh, by its City Council has caused this note to be signed by its City Mana�er c•rith 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�Ianager and City Clerk with their respective facsimile si�natures; and said officers, by the execution of this note, do adopt as and for ttieir own official signatures their respec�ive facsimile si�natures appearing on said coupons, all as of the first day of 14ay, 1980. ____ ,__�__ (facsimile signature) _ _ City Clerk City T�Iana�er : , �i e (Form of Coupon) No. E� On the first day of _, 19_, the City of Oshkosh, `vJisconsin, will pay to bearer the amount shown hereon in lawful money of tne United States of America at , , or at — -- ----- — ' -- -- — ___ , upon presentation and surrenc9er of this coupon, for interest �iue �hat day on its Promissory tlote, Series 1980, dated t�Tay 1, 1980, No. (facsinile signature) (facsimile si�;nature) City Clerk � City ;lanager (Provision for Registration) The tiaithin idote may be registered in tiie narne of the holder as to principal only on books to be kept by the City Clerk �f the City of Oshkosh, as i4ote Re,gistrar, such re•istration to oe noted hereon in the registration b1anY. below, after whicn no transfer shall be valid unless r�ade on said books at t}ie request of t?�e registered holder or iiis attorney thereunto duly autnorized and similarly noted in said registration hlank belo�a, but this ilote may be discharged frorn rz�;istration by being transPerred to bearer, a£ter whicn it shall be transferable by delivery but may be again re�istered as before. Such registrat'ion shall not impair tne negotiahility by delivery of the coupons attached to this Alote. Date of . Name of' . Address of . Si�natur� �istration : Registered Holder : Registered Holder : of Registrar X 9 H N H —�_ � y�;A � Section 4. In order to provide for the collection of a direct anmzal tax sufficient to pay the interest on tYie Idotes and to pay and discharge t}ie 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-tivit: Year of Levy lg8o 1931 19�z 19�3 1984 Amount for Principal and Interest � 88,637.50 64,975.00 62,875.00 60,�75.00 58,675.00 Year of Lev,y 1985 1986 1987 19�II 1989 Arnount for Principal ancl Interest � 56,575.00 54,687.50 222,450.00 209,650.00 51,625.00 Section 5• Said tax shall be extende�i upon the tax rolls of the 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 collectefl, and when so collected, the proceeds of said taxes shall be used solely for payin� the principal of and interest on the Idotes so lon� as the Notes remain outstanding. For the purpose of pa;�ing interest on the blotes due on November 1, 1980, the surn of $ 21,562.50 shall be nade available from other City funds on hand, said amount to be repaid from the first collection of taxes levied pursuant to Section u hereof. Section 6. Interest on or principal of the Idotes falling due at any time when there shall be on hand insufficient func3s from the proceeds of the above tax levy for the payment of such interest or principal shall be paid pro:nptly when due from otner funds of the City, which £unds shall he reimbursed therefor out of tne proceeds of the taxes above levied wnen such taxes shall have been coller,ted. -10- , � I Section 7. The Ci_ty Clerk shall keep, maintain and preserve an adequate and correct re�ister account of all Dlotes issued and all pay�ents and other transactions relating thereto. Section 8. When the tlotes shall have been printed and executed, the same shall be delivered by the City Treasurer to the lender upon receipt of the borro�aed money. �ection 9• The principal proceeds from the sale of the tdotes shall be used only for the purpose of paying the cost of providing for acquisition of equipmerit, permanent improvement of lands and puhlic work and improvements as set out hereinabove. The City recognizes ti�aL the purchasers acid holders of the P,otes will have accepted them on, and paid therefor a price wliich reflects, the understanding tl7at interest thereon is exempt from Federal income taxation under laws in force at the tl.me the ;`Iotes shall have been delivered. In this connection the City agrees that it shall talce no action which may render the interest on any of the Tdotes subject to r^ederal income taxation and that the principal proceeds of the sale of tiie ilotes shall be devoted to and used with due diligence for the completion of the facilities for which the tJotes 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 beh3lf of the City an Arbitrage Certificate to assure the purchasers and holders of the Dlotes that the nroceeds of the Notes <ire not expecte3 to Ue used in a rlanner cvhich would or ni�ht result in tne tdotes being °arbitrage bonds" under S�ction 103�c) of the Internal Revenue i,ode of 195u, as amended, or the re�ulations of the United States Treasury Depart�nent currently in effect or proposed. Such ArUitra�e Certificate shall constitute a repre- sentation and certification of t}ie City and no investment of -11- .. . . . . . _...-... m�4y.. . . . '..4�w'r � :',?r��� . . � , Note proceeds or of moneys acewnulated to pa� ttie ldotes tierein authorized shall be nade in violation of the expectations prescribed By said Arbitrage Certificate. Adopted April 1'j, 1980. Recorded April�l74� 1980. Approved _April_17 , 19gp, /r / / /�,�,� I . ✓ ,�,��J� /�� President ATTEST: �_��?t���l�`f� _%f �� * * * The City Clerk then reported that pursuant to advertised notice of sale, sealed bids were received until 10:30 o'clock, A.12., C.S.T., on April 17, 1980, at the Council Chambers in the City itall in said city for ttie purciiase of $2,675,000 Corporate Purpose �onds, Series 1980, of said city, that the bic3s had been puU�icly opened and announced at sai.cl time and place, and had been tabulated as follows: -12- ..._.... ._:,Y..-- W o � Q � 1-- tn L ln W pp U � CY . 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' � b i . o � i � .�.� . - G �S � � U � � '� � . � \ Name of Bidder Net Interest Cost � After due deliberation it was determined that the highest and best bid submitted was that of Northern _ —Trust Co. --- _ _ ___ _ ____ � and asSOCiates, at a price of par plus a premium of $3$_12 ___� and accrued interest to the date of delivery, and that the accePtance of said bid is recommended, which bid is as follovrs: -13- .� �� �'�, � OFFICIAL BfD FORM G�ty Council City Hall Oshkosh, �Visconsin 54902 Gentlemen: t Subject to all terms set forth in the Official Notice of Sa1e, which is hereby made a part of this pro- posal, �ve offer to pay ^� 2,675,000 foz Corporate Parpose Bonds and $ 625,000 for Promissory Notes plus a premium of �'ortv-seven and no/100 Dolla� 47.00 � and accrued interest to date of delivery, for $ 2,675,000 Corporate Purpose Bonds, Series 1980 and � 625,000 Promissozy Notes Series 1980 of the City of Oshkosh, �Visconsin, dated May 1, 1980, matuzsng serially nfay 1 of each yeaz and bearing interest as foHows: CQRPORATE PURAOSE BONDS Yeaz of ]nterest Amount Matnrity Rate $ 50,000 50,000 50,000 50,000 50,000 50,000 Amount lggj 8 . �i0 % $ 50,000 1982 8 • 40 %a 500,000 1983 $ • 40 % 500,Q00 1934 �`�a 3�5,000 1985 8 � �0 `�� 500,000 1986 $ • 40 % 500,000 PROiNlSSORY PJOTES Year of Tnterest Amount hiaturity Rate Year of Maturity 1987 1988 1989 1990 1991 1992 Interest Rate 6•70 % 6 . �i � %a 6.40 qo �_% -y6—.5�0�s-90 �' OU _% . Xear of Interest Amount Maturity Rate � 25,000 1981 $.��% $ 25,000 1986 g• 4� % 25,000 1952 3. �� % 25,000 1987 E' • 7� % 25,000 1983 �• 40 % 200,000 1988 6. 40 qo _ 25,000 1984 .�F�% 200,�00 1989 _��% 25,000 1985 °'0 50,000 1990 6• `� �70 1NepreferthatthaBondsandNotesbepayableat To be designated and at Said Bonds and Notes are to be execu+,ed and delivered to us an accordance �vith the terms of this bid accompanied by the approving legal apinion of Chapman and Cutler, Attomeys, ChicaDo, Illinois. You aze to pay for said legal opinion and printing of bonds and notes. As evidence of good faith, we enclose herewith a check to the order of the Treasurer of the City of Oshkosh, �Visconsin, in the sum of $ 66,000 pursuant to the terms provided in your Otficial Notice of Sale. Attached hereto is a 1ist of the mem_bers of our account on whose behaif this bid is made. 20 , , , Desuiption of Check: tlmount: $ 66,OC� ' Name of Bank THE N�RTHERN TRUST CO�SPANY CityChicaqo Statelllinoi> _ TSg2 Cashier's CheckNo.B�1 767 DatNcl 4-10-80 (For GYty Us� Only) The tlbove Check was Retumed and P�eceived for tne Above Named Account Manager � $espectfully submit}zd, Narne THE NORTFIERN TRUST COMPANY rv1.L�tru•i t�. i-�t.nvL'�� JE:CURQ V1C2 Y Ad[lies5 Sf) �_ 7:rG,L.LI..L_..S�LP�Pt City Chicago, g��Illinois For information o£ City Only. Our Calcu;ation of Interest Cost fro�n flUove is: Total Interest ...............^�� � 926, 325.00 � 47.00 Less ?remium . . . . . . . . . . . . . . .$ Net Ir.tezest Cost .. . . . . . . . . . . .$�-' 926 , 278 . 00 Net Interest fLate . . . . . . . . . . . . .6 . 5R 5 5 fi o Z'he f�r.w.�oing bid was accep�ed and bonds znd notes sold hy resolution of the City Council of the City of Oshkosh, �9;sconsin on e�pril 17, 1980, a_nd receipt is hereby ackno�vledoed of the goed faith ;;heck whicr, is being held in accoidance witS the tezms oi the Official Notice of Sale. CTTY OF OSHISOSH � Directo� ot A�lministration ACCOUNT i9EMBERS THE NORTAERP7 TRUST COMPANY — Manager CHEMICAL BANK • FIRST OF MICHIGAN CORPORATION BECI:ER & COS•3P3IE, INC. CHANNER NES�.AD3 SECURITIES CO. DAIN, BOS;d0�2TH, INC. THE HEITNER CORPORATION PIPER, JAF'PRAY & HOPWOOD, ID?C. • UNITED STATES NATIONAL BANK OF OREGQN THE OSHKOSH NATIONAL BANK — IN ASSOCIATI0�3 PiITH — BAiVC I30RT�3EST THE FIRST I3�TIONAL BANK AND TRUST COP�IPANY OF OKLAHO:^A CITY PAINE, WE3BER, JACKSON & CURTIS INCORPORATEt7 THE CHICAGO COP.PORATION FIRST NATS�vAL BANK IN ST. LOUIS � )Joint ) )Managers Thereupon the following resolution was thereupon lntroduced by One Council Memberand read in full: RESOLUTION providing details of $2,675,000 Corporate Purpose Bonds of the C1ty of Oshkash, confirming the sale thereof, levying taxes and repealing a certain resolution WHEREAS by initial resolutions duly adopted on P4arch 20, 1980, there have been authorized to be issued bonds of the City of Oshl�osh (the "City") in the amounts and for the purposes as follows: and �561,000 for the purpose of improving and extendin� the storm sewer system; $266,000 for the purpose of improving and extending water mains; $441,000 for the purpose of providing street improvements; $278,000 for the purpose of providing and improving public parks; $14,000 for the purpose of improving and extending the sanitary sewer system; �3,115,000 for the purpose of constructing brid�es; WHEREAS it is now necessary that bonds be sold and issued for the purposes aforesaid in the total principal arnount of $2,675,000, including $1,115,000 for the pizrpose of constructing brid�es, the sale of remainir� bonds in the amount of $2,000,000 for bridge construction being postponed to a future date; and GIHEREAS bonds in the amount of �2,675,000 have been ad- vertised for public sale in the manner provided by law by publica- tion of a class 2 notice of the sale o£ the bonds published once each week for two consecutive week� in the official city newspaper, and in Tne Bond Buyer, published in lderr York, Idew York; and -15- __ _ . _ ,_ .... _._, . , _� .,..„..__. ,.. �. WHEHEAS the City is authorized by Section 67.05(13), Wisconsin Statutes, to combine bonds authorized under various initi3l resolutions into one issue; 2nd WHEREAS, the bid of __Northern Trust Co___ __ __ _ �_Chicago, Illinois __________ ___, and associates, at a price of par plus a prernium of $38.12 _____ and accrued interest to tne date of delivery was the highest and best bid submitted: P10W, THEREG'ORE, Be It Resolved by the City Council of the City of Oshkosh, Winnebago County, Wisconsin, as follows: Section 1. Of the bonds authorized by the initial resolu- tions adopted by this City Council on March 20, 1980, and referred to in the preamble hereto, bonds in the aggregate principal amount of $2,675,000 3re hereby sold to i_Northern Trust Co., _ __ _ Ghicago, Illinois � and associates at the price recited in the preamble llereto, bein� the best bid suUrnitt,ed and shall be desig- nated "Corporat� Purpose Bonds, Series 1980° (tn�� "IIonds"), dated Niay l, 1980, of w5,000 denomination each, numbered 1 to 535, in- clusive, mat�xring serially in numerical order without option of prior redemption on PQay 1 of each of the years 1900 to 1992, j.n- clusive, and bearing interest at tiie rates per annum, as follows: Year Amount 1981 $ 50,000. 1982 50,000. 1983 50,000. 1984 50,000. 1985 50,000. 1986 50,000. Interest Rate 8.40°s 8.40°s 8.40°s 8.40°s 8.40g 8.40a -16- Year 1987 1988 1989 1990 1991 1992 Amount $ 50,000. 500,000. 500,000. 325,000. 500,000. 500,000. Interest Rate 6.700 6.400 6.400 6.50°s 6.50°s 6.60°s __ .-� ..�z-�,' , The Bonds shall bear interest payable on Nover�ber 1, 1980, and seniannually thereafter on t4ay 1 and [dovember 1 of each year at the cates set out above, and shall be signed Uy the City Manager with his facsimile signature, and by the City Clerk, and sealed with the corporate seal of the City. Interest upon the Bonds sha11 be evidenced by coupons thereto attached, such coupon� to be signed by said City i�anager and City Clerlt with their respective far_simile signatures, and said officers shall by the execution of the Bonds adopt 2s an3 for their own official signa— tures their respective facsimile signatures appearin� upon said coupons. The Bonds shall be payable, both principal an3 interest, at _ a ban;c to be designatQdl----- -------' ----' , or at _ a bank to be designated _____i___, , , at the of�tion of the holder. Section 2. The Bonds shall be registrable as to princi��al in the nanner and with tne effect provided in tne form of Bond hereinafter set out. Section 3. The f3onds and coupons sliall be in substaritially the following form, the oraissions to be appropriately completed when the Bonds are printed: -1%- 0 (Forn of Bond) UNIiED STATES OF AP�ERICA STATE OF WISCONSIPI COUNTY OF WINNEBAGO CITY OF OSHKOSH CORPORATE PURPOSE BOND, SERIES 1980 Statement of the value of all the taxable property in said City of Oshkosh according to the last preceding assessment t}iereof for state and county taxes, as equalized by the State of Wisconsin Department of Revenue, being for the year 1979 . . . . . . . . . . . . . . . . . . . Statenent of tiie value of all the taxable property in territory attached to said city for school purposes according to the last precedin� assessrnent thereof for state and county taxes, as equalized by tkie State of Wisconsin Department of Revenue, being for the year 197g ...... �783,206,950 $250,466,894 Aggregate amount of existing bonded indebt— edness of said city, including this issue .....$ rro . $5000 KidOW ALL MEN BY `PHESE PRESFNTS: Tnat the City of Oshkosn, (the "City") in the County of Winnebago aiid State of j9lscorisin, hereby ackno�aledges itself to otive, and for value received pror,lises to pay to bearer, or to LYie registered holder if ttiis bond sha17. bhen be registered as to principal, the principal surn of b�ive Thousand Dollars ($5�00) on the first day of h1a9, 19_, with interest at the rate oF per cent ( ___�) per annun from the date tiereof until the principal amount shall have been fully paid, such interest bein� payable AlovemUer 1, 1980, and se�niannually thereafter on May 1 and Tdovember I of each year, interest to maturity being payable only upon presentation and surrender of t}ie interest coupons attached hereto as they severally mature. Both prinripal hereof anc] interest hereon are hereby made payable in lawful rnoney of : the United States of America at . , --- , or at _� —_— --- , _`___, at the option of the holder. For the prompt paycaent of this bond with interest hereon as aforesaid and for the levy of taxes sufficient for t?iat purpose, the full faith, credit and r�esources of the City are hereby irrecovabZy pleciged . This bond is one of an issue of $2,675,000 issued for ttie purpose of providing funds in the amounts and for the r�urposes as follows: �561,000 for the purpose of improving and extendin� the storrn sewer system; $266,000 for the gurpose of improvin� and extending water mains; $441,000 for tiie purpose of providin� street improve:nent s ; $278,OOU for ttie purpose of providina and improving public parks; $14,000 for tiie purpose of improvinb and extending the sanitary sewer s;�stem; �1,115,000 for ttie purpose of constructin� bridges; purstiant to and in all resoects in compliance with CYiapter 67 of the Wisconsin Statutes and arts supplemental thereto, and a resolution duly adopted by tne City Council of the City on April 17, 1980. This bond is registrable as to Principal in accordance witi� the provisions endorsed on the reverse side hereof. It is hereby certified and recited that all conditions, thin�� and acts require3 U;� law to exist, to be or to be done, preceden� to and in the issuanca oP this bond and the issue of which it is a part, have been, have existed, arid have heen -19- _ _ _..__ ._.._ _. __ _ . _ .. , . . . _.... �.�..,,�,�._ , �-*``T _ _ ..... g performed in due forn and time as required by law; that the indeUtedness of the City, inclu�ing this bond, does not eaceed any limitation imposed by law; and tiiat the City has levied a direct annual irrepealable tax sufficient to pay the interest hereon when it falls due and also to pay and discharge tlie principal hereof at maturity. IN WITNESS WHEHEOF the City of Oshlcosh, by its City Council, has caused this bond to be signed by its City T4ana�er with his facsirnile signature, and Uy its City Clerk, and its corporate seal to be impressed hereon, and the coupons hereto attached to be signed hy said City Manager and City Clerk wit� their respective facsimile signatures, and said officers, by the execution of this bond, do adopt as and for their own oifici�l signatures their respective facsinile signatures appearin� on said coupons, as of the first day of i4ay, 1980. No. ity Cle ___� (facsimile si�nature) _ City Manager (Forrn of Coupon) � On the first day of ____, 19_, the City of Oshkosh, Wisconsin, will pay to bearer the a?nount shown hereon in lawful money of the United States of America at , , or at ---_— --------' -------' ---- -' at the option of the nolder, upon presentation and surrender of this coupon for interest due that day on its Corporate Purpuse Bond, Series 19��, �ated t![ay 1, 1980, P1o.__ (facsiimile si�nature) ___ City Clerk -20- facsirnile signature City Tdanager Ta;;':.. (Provision for Registration) The within Bond raay 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 Oshlcosh, as Bond 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 ]iis attorney tliereunto duly authorized and similarly noted in said re&istration blank below, but this Bond may be discharged from registration by being transferred to bearer, after which it s�all Ue transferable by delivery but may be again registered as before. Such registration shall not irnpair the negotiability by delivery of the coupons a�tached to this Bond. Date of . Name of . Address of . Signature Registration : Registered Holder_: Registered Holder : of Registrar tl e � e H Section 4. In order to provide for the collection of a direct annual tax sufficient to pay the interest on tlie Bonds and to pay and dischar�e the principal thereof at naturlty, there is hereby levied upon all the taxable property in ttie City a direct annual tax in an a;nount sufficient for that purpose, to-wit: Year of Levy 1980 1981 1982 1983 1984 19�5 Amount of Tax $316,662.50 222,875.00 218,675.00 214,475.00 210,275.00 206,075.00 Year of Levy 1986 1987 198� 1989 1990 1991 —21— �� Amount of Tax $202,300.00 634,625.00 602,625.00 401,0'02.50 549,250.00 516,500.00 _ _ r �.e,�- �'. In each of said years 1980 to 1991, inclusive, the direct annual tax above levied shall be extended upon the tax rolls of the City acid collccte3 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, the proceeds of said taxes shall be used solely for paying the principal of and interest on the Bonds, so lon� as any of the flonds remain outstandinj. Section 5• Interest on or principal of the �onds fallin� c9ue at any time when there. shall be on hand insufficient funds from the proceeds of tiie above tax levy for the payment of such interest or prinripal shall be pai3 promptly when due from other funds of tne City, which funds shall be reimbursed therefor out of the proceeds of the taxes above levied when such taxes shall h3ve been collected. Section 6. There is hereby established in the City treasury a fund separate and distinet from all other funds of said city to Ue designabed "Series 1980 Corporate Purpose Bvnds Sinking Funr]", wi7ich f und shall be used solely for the purpose of paying principal of and interest on the Bond,^,. There shall be deposited in said fund all preraium and accrued interest paid on the Bonds at the time the Bonds are delivered to t}ie purcliaser; all money raised by taxation pursuant to Section 4 hereof; the sum of $ 89,587.50 for the purpose of paying interest on said bonds payable i�`ovember 1, 1980; an3 such other sums as may be necessary to pay interest on the Bonds when the same s}iall becoine due and to retire the Bonds at their respective maturity dates. Section 7. The Bonds, when the same have been executed in the manner heretofore provi.ded, shall be delivered by the City Treasurer to the purchaser tnereo� upon pa;�ment of ttie purchase price. _22_ � _ _. . _ ... . . /�,�;,.._ Section 8. The principal proceeds from the sale of the Bonds shall be deposited in a special fund used as follows: $561,000 for the purpose of improvitig and extendin� the storm sewer system; �2bFi,000 for the purpose of improving and extending water rlains; $441,000 for the purpose of providing street improvements; $278,000 for ttie purpose of �roviding and irnprovin� p�_iUlic parks; $14,000 for tkie purpose of improving and extending the sanitary setiaer systern; $1,115,000 for the purpose of constructing bridges; T'he City recognizes that tiie purchasers and holders of the Bonds will have accepted them on, atid paid ttierefor a price which reflects, the understanding that interest thereon is exempt from federal income tasation under laws in force at the tirne the Bonds shall have been delivered. Tn this connection the City agrees that Lt shall take no action which may render the interest on any of the Bonds subject to Federal income taxation and that the principal procee3s of the sale of the Bonds shall be devoted to and used with due 3tligence for the completion of the facilities for which the Bonds a:e herein authorized to be issued. The Director of Administration, the Clerk and the Treasurer of the City, or an;� of tnem, are hereby authorized to execute on behalf of the City an Arbitrage Certificate to assure the purchasers and holders of the Bonds that the proceeds of the 13onds are not expected to be used in a manner which would or rnidht result in the Bonds being "arbitrage bonds" under Section 103ic) of the Internal Revenue Code of 1954, as amended, or the re6ulations of the United States Treasury Department currently in effect or proposed. Such Arbitrage Certificate sha11 consbitute a repre- seritatton and certiiication of ttie City and no investrnent of -23- 0 Bond proceeds or of moneys accumulated to pay the Bonds herein authorized shall be nade in violation of the expectations prescribed by said Arbitrage Certifieate. Section 9- That certain resolution adopted by this City Council on Marc11 20, 1980 and entitled "RESOLUTION providing details of ^�2,675,000 Corporate Purpose Bonds of the City of Oshlcosh an3 directing the sale thereof" is hereby in all respects repealed. Adonted April 17, 1980. Recorded Apri1 �7 , 198a• ____�� �// _ ' ' — City erc t4otion was r,lade by ____ Schiefelbein!____ Y.hat said resolution be adopted, and said motion was seconded by Teichmiller Aiter due consideration, the President put the question, and upon roil being called, the following voted: AYP� Chapin, Kutchera, Mather, Propp, Pung, Schiefelbein, Teichmiller (7) Nay: None � * � (Other buslness) Upon motion of _____ �_Chapin_ _, ttie City Council adjourned. Approved: April 17, 1980. ATTEST: -=�� �-�--�--�-'-�'!}����¢!�?- - - City C LEX -24- %,�i J �� %-�����-�� � Pres�dent ,• . , STATE OF WISCONSIN ) ) SS. COUNTY OF WINNEBAGO ) I, CONVERSE C. MARKS, hereUy certify that I am the duly qualified 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 17, 1980, insofar as sane pertain to the sale of �2,675,000 Corporate Purpose Bonds, Series 1980 and $625,000 Promissory Tdotes, Series 1980 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 sald bonds and notes has been recor3ed by me in a separate record book pursuant to the provisions of the Wisconsin Statutes. I furtiier certify tha� the initial resolutions adopted on March 20, 198o authorizing the issuance of said bonds were recor3ed in my ofiice on _ March 20 _� 1980, as required by law, and that no petition has baen filed with me or in my oFfice protesting ttie issuance of said bonds, requesting that said bonds not be issued, or raquesting a referendum on the question of issuing said bonds. WITIJESS my ofFicial signature an3 the official seal of said city this i7thday of April, 19II0. ( APP'ZX) (SEAL ) (HI:,RE ) ----"Z1!�!1ld�yrr.� r � — City Cle , Tg�,.,��,' ;,.� ` � �:,.: , C] µ ct � C7 N m n x 9 ro �S F'� N N � � � � 0 � 0 �+ µ O � n H w o �i �s a (D O aro . �,- a � m � .-. � ro� c m n m ro o O F—' �n G N ct W O O � � p. cf � o�� ��`. h�'t7� .d.:: N b�'�:. o� .� i��� e� .Q N i] \ � O o� �3 -J'O U7 O ow o cr o c� � �