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HomeMy WebLinkAbout06.09.08 Special Council Minutes Special Council Meeting Minutes June 9, 2008 Acting Mayor Pritzlaff called the meeting to order at 6:30 p.m. Present: Absent: Pritzlaff, Fogarty, McKnight Wilson Soderberg MOTION by Fogarty, second by McKnight to approve the agenda. APIF, MOTION CARRIED. The purpose of the meeting was to adopt resolutions for the sale of two bond issues. The first is the sale of$I,355,000 in general obligation improvement bonds 2008A to finance the reconstruction of Elm Street. Cronin & Company was the low bidder at a net interest rate of 4.0297% and a total interest cost of $508,099 or $52,436 less than estimated. MOTION by Fogarty, second by Wilson to adopt RESOLUTION R46-08 awarding the sale of the $1,355,000 G.O. Improvement Bonds of2008A to Cronin & Company. APIF, MOTION CARRIED. The second sale of $8,545,000 in general obligation improvement bonds 2008B was to finance the construction of 195th Street. The low bidder was Morgan Keegan at a net interest rate of 3.786% and a total interest cost of $2,642,472 or $269,376 less than estimated. MOTION by Wilson, second by Fogarty to adopt RESOLUTION R47-08 awarding the sale of the $8,545,000 G.O. Improvement Bonds of2008B to Morgan Keegan. APIF, MOTION CARRIED. Ehlers & Associates presented the City with a bond rating of AA- from S&P which is a very strong rating. MOTION by Fogarty, second by McKnight to adjourn at 6:50 p.m. APIF, MOTION CARRIED. Respectfully submitted, ~ ;r>?~ Cynthia Muller Executive Assistant