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1990-02-12 CC Minutes Special . . . SPECIAL MEETIl'G OF THE ALBERTVILLE CITY ~IL MINOTES FEBRUARY 12. 1990 A special meeting of the Albertville City Council was called to order by Mayor Gary Schwenzfeier. Members present included Jim Krystosek, IbnatuB Vetsch. fun Cornelius and Bob Braun. Others present included ~ Andrews and Brad Farnham. The PJZ'POSe of the meeting was to consider and approve the sale of $435.~.m of G.O. ~rovement Bonds of 1990 and $2'10.~.m of G.O. Tax Increment Bonds of 1990. Brad briefly reviewed the Preliminary Official Statement for the Bond Sale. There were several questions regarding the information included in the document, which Brad discussed and explained. Questions focused on the City's debt level. A question was raised regarding whether or not the General Obligation Debt amount seemed high. Brad noted that yes in fact the debt is high, hIt that the amount is sanewhat deceiving. first of all the debt for the Joint Power's Bond is included as part of the City's debt even though. the debt is shared by the other three cities involved in the Joint Power's Agreement. Secondly it was noted that the City has incurred alot of General Obligation Debt because of the fact that the City is growing rapidly and has had to make improvements to keep up with the growth. A sea>nd question was raised. regarding the Net Direct and Net Over ~ing Debt. Brad explained that this information not only shows the City's Debt bJ.t all the other taxing jurisdictions' bonded indebtness as well. There was a question regarding how our debt compares to other cities. To this question>> Brad noted that it is difficult to ~ because each city is different and Yal are not really CODPll'ing apples to apples. . . . Hearing no other questions regarding the Preliminary Official Statement, Brad next reviewed with the Council the outcaoe of the bidding process . It was noted that there was only one bid subnitted for the two lx>nds. rot noted that it was a g<XXi bid just the same. The bids :received were fran Piper, Jaffray and Hopwood with the following rates : $435.a2l'J.m of G.O. lq>rovement Bonds of 1990 $270.~.m of G.O. Tax Inclement Bonds of 1990. NET INTEREST RATE 6.79% 6. 73% Brad noted that if he did not feel that these were gocx:l rates he would have recaJlIJlP.nded that the Ca.m.cil reject the bids and go with a negotiated sale. rot does not feel that the City would do any better. Brad also pointed out that he had checked. with the Juran and lbJdy's Trading Board and they felt that these were excellent rates. Brad did do some checking to see why there was only one bid for each of the sales and was informed that these are BaDe of the reasons: 1. There were several large sales scheduled. for the next day and that the caopanies were not interested in bidding on the smaller sales. 2. That there was some concern regarding the Debt Per Capita for a City the size of Albertville. 3. One bidder stated that he could not believe that the City has experienced the type of growth Albertville has in the past five years . 4. That because of the size of the issues that it is difficult for the Underwriters to make JOODeY. He noted that at the rate :received the Underwriter is making about $12.m per bond. and that historically they make between $a?} and $25 per bond. and at this rate they can not afford to sell the lx>nds. Hearing no other questions or oarments an motion was made by Ihnatus Vetsch to award. the bid for the $435 ,~.m of G. O. lJQprovement Bonds of 1990 to Piper. Jaffray and HopWOOd.. The motion was seconded by fun Cornelius. All were in favor and the motion carried.. A motion to approve the bids for the $270 .~.m of G. O. Tax Increment Bonds of 1990 to Piper, Jaffray and Hopwood was made by IbnatuB Vetsch and seconded by fun Cornelius. All were in favor and the motion carried. -2- . . . Brad briefly reviewed with the Ca.m.cil BaDe past sales and the cash flows for the sale. The cash flows were almost the same as they had been in the schedules shown to the Council prior to the scheduling of the sale. There was BaDe discussion regarding the financing of the Maintenance Building. Brad noted that the brllding could be financed through equiI:1OOllt certificates and likely in a negotiated sale because of its size. There was BaDe discussion aOOut how the City could get rid of the Joint power's Board debt. Several points were raised rot no action will be taken on this matter until the Bond. Attorneys have an opportunity to review the issue. Hearing no other ~lIEmts or questions a motion was made to adjourn the meeting. The motion was made by Jim Krystosek and seconded by Ibnatus Vetsch. All were in favor and the motion carried. YI[(}~U~~\ \ a\C1lQ~0'::J -3-