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196868�, _ Council File No. 198868 -By Severin A. 0r,l;M CATY CL%RK Mortinson— J9,6868 CITY OF ST. P/' 0rddinnancceANo 11555, bearing i s' Con c'� N cll File No. 193731, duly enacted by its OFFICE OF THE CIT1Council and approved by its Mayor September 10, 1959 provided therefor C NCI L RESOLUTION —G and authorized the Issuance and sale by said City of the bonds of said City in the par value sum of not exceeding PRESENTED BY Four Million, Four Hundred Thousand 1 COMMISSIONER— Dollars (4400,000), authorized by r1' WHEREAS, City,of Saint Paul, by its Ordinance No. 11555., bearing its Council File No.,193731, duly enacted'by its Council and approved,by its Mayor September 10, 1959, provided therefor and authorized the issuance and sale by said'City of the bonds of said City in the par value sum-of not exceeding Four Million, Four Hundred Thousand Dollars ($4,400,000), authorized by Chapter 938, Session Laws of Minnesota for 1957, for the purpose of the procurement by said City of funds in the amount'of not exceeding Four Million, Four Hundred Thousand Dollars($4,400,000) for the payment of said City's share of the cost and expense of the acquisition of the land for and the erecting, equipping, and furnishing of a Joint City and County Public Hospitalaand a Joint City and County Nurses' Home of the City of Saint Paul'and the County of Ramsey thereunder, and in accordance with the pro- visions, terms, and conditions of said Chapter 938, Session Laws of Minnesota for 1957; and WHEREAS, the City of Saint Paul and the County of Ramsey, within the State of Minnesota, operate and maintain jointly a County Welfare Board the costs of which are borne jointly by such City and such County and under the jurisdiction of which Board public hospitals are maintained and controlled, and such City and:such._County, by _ formal action of their governing bodies have determined to proceed to initiate, effectuate and carry out the purposes of Chapter 938, Session Laws of Minnesota for 1957 and thereunder and pursuant to the provisions, terms and conditions of said Chapter 938 to acquire land for and erect, equip and furnish a Joint City and County Public Hospital and a Joint City and County Nurses' Home of said City of Saint Paul and said County of Ramsey; and WHEREAS, thereunder and pursuant to the provisions, terms and conditions of said Chapter 938, Session Laws of Minnesota for 1957, the "Hospital Facility Building Commission," consisting of nine members has been formed for the effectuation of the purposes of said Chapter 938 and, among other things, has selected the site for such Joint City and County Public Hospital and such,Joint City and COUNCILMEN Adopted by the Council 19 Yeas Nays DeCourcy Holland Mortinson Peterson Rosen Winkel Mr. President, Dillon 15M 7 -59 Q%W8 In Favor Against Approved 19 Mayor • x County Nurses' Home,-and said Commission "s report said City and said'County by said governing bodies, Saint Paul, acid 'the ' Board County of Ramsey; and 51a such selection of'such'site; upon thereon'to' the governing bodies'of has been considered"and ratified and the 'CouiYd1l­ 6f said City" of of County Commissioners of said 196868 WHEREAS, heretofore-of said authorized-bond's'-there-hat been issued by said City., 'for said purposes' bonds "aggregating Fifty -five Thousand Dollars ($55,000) par value amount entitled: SFP &�F-- 4P -.�14 GAS- OFD- �.4MBE� "JOINT HOSPITAL FACILITIES BOND SERIES NO. 1" and WHEREAS,'-it is deemed necessary that said "City "hoi issue and sell the additional bonds of said City"JAI the par value sum of Four Hundred Ninety -five Thousand Dollars"-`('.$'495,000') 'authorized by said Ordinance No. 11555 And- said '"Chapter 938;`8e6sion Laws of Minnesota - for 1957, "'for the purpose''of the procurement by' "said City_- of funds in the amount ,-of Four Hundred - Ninety -five 'Thousand Dollars •($495,000) :.for payment -on "account ' of -said"City's' share of the cost and expense of the acquisition'of the land-for'and the' erecting, equipping and furnishing of'such "Joint City and'County Public Hospital and such Joirit City and'CdUnty­Nurses'' Home "thereunder, and-in accordance 'with the provisions, terms, and conditions of said Chapter 938, therefore, be it RESOLVED, that'the Council of-the'City_of`Saint Paul''issue and sell at this time Four Hundred Ninety =five ' Tlioiisarid' "Dollars . ($495, 000) par value in-and of said bonds,'pursuant "'to"and lh­accordance with* said Ordinance'No. 11555 and said Chapter 938,-`Session' haws for 1957; that -said bonds "shall be in deri6minations of "- $I,'000 eaeh; that said bonds shall bear a 'rate of , Vt not to Mg-eed 'sig'per cent per annum payable semiannually oncpwie 1 arid-' D6eember' l''according to the interest coupons to be attached to said'borids; -that said bonds shall bear date the 1st day-of June, 1960; "that said bonds shall be in the'form of serial bonds, a portion of which shall become payable 1' ,' 1963 each year after issue commencing June ;' that "the first installment of said bonds shall come due-three- years''from the date of the same and the last installment'of said bonds shall come'due in not more than thirty (30) years from such "date; that*nb annual installment of principal -of any of said bonds payable in any calendar -3- 1196868 . year after the date ' of the same - "shall"- exceed" five times ' the .amount of the smallest prior installmeht­thereof payable 'in - any calendar Year after ' the" second calendar year ",•" that- "the principal' $495, 000 par value' of said' bonds - 'shall mature 'serially 'commencing June, 1, 1963; over said thirty year period on the following dates and•in the following amounts: Date of Bond" ' Maturity Numbers Amount June 1; 1963 39o4l-- -39050 $10;000 June.l, 1964 39051 -39060 10.000 June 1, 1965. 39061 -390 0 10,000 , June 1; 19664 39071 -390 10,000 June 1; 1967' 39081 =39o90 10;000 June 1; 1968 39091=39100 10;000 June 1;.1969 39101 -39110 10,000 June 1, 1970 39111 -39125 15;000 June 1; 1971 39126- 39140 15;000 June 1; 1972 39141 -39155 15;000 June 1; 197 , �; '� ' . 39156 -39170 15; 000 June 1; 197 39171- 391:$5 15;000 _ June 1, 1975, 39186 -39200 15 ;000 June 1,; 1976-= 39201 -39215 15 000 June 1-','1977 39-216-39235 20,000 June 1, 1978.. 39236 =39255 20;000 June 1; 1979 39256 -39275 20;0001 June 1, 1980 39276- 39295 20;000 June 1; 1981 39296- 39315 20 ;000 June 1; 1982 393i6- 39335 20;000 June 1, 1983 39336 -39360 25;000 June 1; 1984 39361 -39385 25;000 June 1; 1985 .39386 -39410 25 ;000 June 1, 1986 39411 -39435 25 ;boo June 11 1987 39436 -39460 25 ;000 June 1, 1988 25;000 June - l - 1980:1o" '39486-39510 25; 000 June 1, - 199b.;1� 39511 -39535 25,000 $495, 000 RESOLVED FURTHER, that sealed prop6sals;be received at the office of the City Comptroller in the Court House and City Hall in.the City of'Saint Paul, Minnesota, up t6­ten'o'elock A;M. '(C.D.S.T.) on June 14, 1960, for the sale of all or none of'said bonds, "after giving -due notice of such sale in the manner'prescribed by law in'the St. Paul Legal Ledger; the- official - newspaper.: -of said City, and in Finance and Commerce, a financial periodical published in the State of Minnesota; that each bidder shall be "required to accompany his bid -by a certified or cashier's "check "for two (2)'` per cent of- "the amount of -the bonds "bid "for, which shall -be- 'forfeited ` to' - the -City as liquidated damages' if "the bonds' "are not' "taken 'up 'and 'paid for when ready "'for 'delivery; and' that' "the City-Comptroller shall, at' the next - meeting after receiving said'bids; present -the 'same to the Council - 'for "its action' thereon, -and that said bonds shall be offered to the person who will pay`pa"r or better therefor; and at the lowest rate of interest not exceeding six per cent per anrxum. RESOLVED 'FURTHER, - that said City 'of "Saint ` -Paul Joint Hospital :.r , Facilities' Bonds, Series 'No: 2, in 'the '-amount -'of "Four Hundred Ninety five Thousand Dollars ($495;000')'par "value authorized and provided to be sold hereunder in denominations -of $1;000'eaeh;' as aforesaid, shall be denominated City "of Saint Paul lolht Hospital Facilities Bonds, 'Series-'No. 2, ' and shall be' :in -substantially- the following 'form which has been prepared by the Sinking "Fund Committee 'and" approved by the Corporation Counsel of said City, and is hereby approved and adopted: - 'AURjTED- ISTA2S --OR AMERWAC STATE OF. MINMSOTA COUNTY OF,RAMSEY CITY OF SAINT PAIL JHOSPITAL FACILITIES BOND SERIES NO. 2 No.......... $1,000.00 "KNOW ALL MEN BY 'THESE PRESENTS,-­that 'the City" of Saint Paul 'in. the County of 'Ramsey and. State' 'of 'Minnesota, acknowledges' itself to' owe and "for "valu.e received hereby' promises to pay to bearer the'sum "6f-One`Thousand'Dollars ($1;000.00) on 'the 'first­day 'of 'June; 1q..'..-together with interest thereon from the 'date hereof - until' "paid -; at the rate of :..... per qq@qr annual ayable semi - annually on the first days or tnte and" 44i,­ iri each" -year, as evidenced by and upon the presentation -and su.rrender-of'the annexed interest coupons as -they severally become'due. ''Both principal and interest of this bond are payable in lawful'moriey -of "-the United States of America at the office of the Commissioner of "Finance in the City of Saint Paul or at the Fiscal'Agent of the'City-of Saint Paul, in' either Saint Paul," Minnesota, 'or'- New " York, ' New York, at "the option of-the holder; and for -the- prompt' payment of this bond, both principal and interest; at matu.rity;'the faith and credit of the City of Saint Paul are hereby irrevocably pledged. 19 ,88 -5- "This bond is one of a series •amouriting , iri the aggregate to the sum of Four Hundred Ninety- five•Thousand Dollars" ($x+95, 000 ) issued by the City of • Sairit- Paul for the purpose of•procurement by said-City of funds for the payment on account of said City's share of the cost and expense of the acquisition of land for•and•the erecting, equipping,-and furnishing of a Joint City-and County Public Hospital and a Joint City and County Nurses' Home of the City of Saint Paul and the County of Ramsey; in the State of Minnesota, thereunder, and in accordance with the provisions, terms, and conditions of•Chapter 938,_Session Laws of Minnesota for 1957. This bond is 'issued'pursuant to Ordinance No. 11555, enacted'by the Council of said City,' and duly signed, attested, approved and published'in the manner required by the Charter of said City, -and authorized by said Chapter 938, Session Laws of Minnesota fo"r 1957," also "by Resolution of said Council No. 196868 passed and approved April 27, 1960, and under authority of and in all respects in full compliance with Section 217 -of the Charter of the City of Saint Paul and such other sections thereof as'may be applicable thereto, and Chapter 475, Minnesota Statutes 1957, as amended. "It is hereby certified and recited that-all things, acts and conditions required by the Constitution and laws of-the State - of Minnesota and -the ` Charter of, said City to happen and be done and performed preeedent'to•and in the issuance of this bond have happened and been'done and performed in regular and due form`and' time as required by law, and that the total "indebtedness of said-City, including this bond, does not exceed any constitutional, statutory, or charter limitations. "IN WITNESS WHEREOF, the said City of Saint Paul, by its, Council, has caused this bond to be'sealed by the facsimile of its Official Seal, lithographed thereon, to "be signed by the lithographed facsimile signature of its Mayor, attested by.the lithographed facsimile signature•'of its City Clerk; and counter - signed'manually by its Comptroller, and each of the interest coupons hereto attached to be executed by the lithographed facsimile•. signatures of said officers, this first day of June, 1960. ............................. Mayor Attest :........................... City Clerk Countersigned ...• :.....::...'.�.... ft't7 Comptroller r -6- "COUPON No....................... June. ... ........ On the first day 19...... the `City'of*Saint'PAul; Minnesota; promises to pay to bearer :..........:.- ..:.::....::.: :.::.Dollars ($..........) at the office of the Commissioner -of Finance in the City of Saint Paul,'or at-the Fiscal Agent of the City of Saint Paul, in either Saint''Paul,'Minnesota, or New York, New York, at the option"of the holder, for the interest due that day off► its'Joint'Hospital Facilities Bond, Series No. 2, dated June 1, 1960. No....... Mayor Attest:. City Clerk Countersigned :.. .' ...: :. :::`..... =ty Comptroller" RESOLVED FURTHER, that 'each said bond shall be sealed by ' the - faesimile of" the Official Seal of the" City -of Saint `Paul lithographed thereon and signed by -the lithographed Pacsimlle signature of the Mayor, attested by'the lithographed 'facsimile -signature "of the'City Clerk and countersigned manually by'the City Comptroller -in*acaordanae "with Chapter 422; -Minnesota Laws of 1951, and`S6dtibh, 475.55 Minnesota Statutes tated, and- the ­ interest eouporis 'thereto attached shall be execute he lithographed facsimile signatures of said officers. 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