Res 2026-55 Issuance and Sale of Bonds Series 2026AEXTRACT OF MINUTES OF A MEETING OF THE
CITY COUNCIL OF THE CITY OF MENDOTA HEIGHTS, MINNESOTA
HELD: SEPTEMBER 1, 2026
Pursuant In due call and notice thereof, a regular or special meeting of the City Council of the
City of Mendota Heights, Dakota County, Minnesota, was duly held at City Hall on September 1,
2026, at 6:00 P.M., for the purpose, in part, of providing for the issuance and sale of $1,010,000
General Obligation Improvement Bonds, Series 2026A.
The following members were present: Levine, Lorberbaum, Maczko and Paper
and the following were absent: Mazzitello
Member Paper introduced the following resolution and moved its adoption
RESOLUTION NO. 2026-55
RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $1,010,000 GENERAL
OBLIGATION IMPROVEMENT BONDS, SERIES 2026A
A. WHEREAS, the City Council (the "Council") of the City of Mendota Heights,
Minnesota (the "City") has heretofore determined that it is necessary and expedient to issue the City's
$1,010,000 General Obligation Improvement Bonds, Series 2026A (the "Bonds"), to finance projects
as described in the Official Statement to be prepared by Ehlers & Associates, Inc., in Minneapolis,
Minnesota ("Ehlers"); and
B. WHEREAS, the City has retained 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 City of Mendota Heights, Minnesota, as
follows:
1. Authorization. The Council hereby authorizes Ehlers to assist the City for the sale of
the Bonds.
2, Meeting; Proposal Opening. The Council shall meet at 6:00 P.M. on October 20, 2026,
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.
The motion for the adoption of the foregoing resolution was duly seconded by Council
Member Maczko and, after full discussion thereof and upon a vote being taken thereon, the following
Council Members voted in favor thereof: Levine, Lorberbaum, Maczko and Paper
and the following voted against the same: No one
Whereupon said resolution was declared duly passed and adopted.
STATE OF MINNESOTA
DAKOTA COUNTY
CITY OF MENDOTA HEIGHTS
I, the undersigned, being the duly qualified and acting City Clerk of the City of Mendota
Heights, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract
of minutes with the original thereof on file in my office, and that the same is a full, true and complete
transcript of the minutes of a meeting of the City Council, duly called and held on the date therein
indicated, insofar as the minutes relate to providing for the issuance and sale of $1,010,000 General
Obligation Improvement Bonds, Series 2026A.
WITNESS my hand on September 1, 2026.
City lerk
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