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Res 2016- 75 Providing for Sale of GO Bonds Series 2016ACITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2016-75 RESOLUTION PROVIDING FOR THE SALE OF $1,020,000 GENERAL OBLIGATION BONDS, SERIES 2016A WHEREAS, the City Council of the City of Mendota Heights, Minnesota has heretofore determined that it is necessary and expedient to issue the City's $1,020,000 General Obligation Bonds, Series 2016A (the "Bonds"), to finance the 2016 road reconstruction and rehabilitation projects in the City; and WHEREAS, the City has retained Ehlers & Associates, Inc., in Roseville, Minnesota ("Ehlers"), as its independent municipal advisor for the Bonds in accordance with Minnesota Statutes, Section 475.60, Subdivision 2(9). NOW THEREFORE BE IT RESOLVED by the Mendota Heights City Council as follows: 1. Authorization; Findings. The City Council hereby authorizes Ehlers to assist the City for the sale of the Bonds. 2. Meeting; Proposal Opening. The City Council shall meet at 7:00 p.m. on November 1, 2016, for the purpose of considering 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 Mendota Heights this fourth day of October, 2016. CITY COUNCIL CITE0 ENDOTA HEIGHTS San ATTEST: Lorri Smith, City Clerk ra Krebsbac ayor