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HomeMy WebLinkAbout4.a. 2015 Refunding-Port-Award Sale SUMEXECUTIVE SUMMARY Port Authority Meeting Date: October 20, 2015 AGENDA ITEM: Accept Bids and Award Sale G.O. TIF AGENDA SECTION: Refunding Bonds, Series 2015A Old Business PREPARED BY: AGENDA NO. 4.a. Jeff May, Finance Director ATTACHMENTS: Resolution, Escrow Agreement and APPROVED BY: ddj Official Statement RECOMMENDED ACTION: Motion to adopt a Resolution Awarding the Sale of $3,460,000 General Obligation Tax Increment Refunding Bonds, Series 2015A; and Providing for their Issuance. ISSUE Accept bids and award sale of bonds for the crossover refunding of one current Port Authority bond issue. BACKGROUND This item is on the agenda for formally award the sale of General Obligation Tax Increment (TIF) Refunding bonds for the current bonds (G.O. Tax Increment Bonds, Series 2008B). At 10:00 A.M. Tuesday, October 20, 2015, sealed bids for G.O. Tax Increment Refunding Bonds, Series 2015A, will be opened and the results tabulated at the offices of Springsted, our financial advisors for the sale. A representative from Springsted will be at the Council meeting that evening to give their recommendation for the issuance of these bonds and to answer any questions that you may have. A bond rating conference call was held th speaking with me regarding the City of Rosemount and its Port Authority. On Tuesday, October 13, our Aa2 rating was affirmed at that meeting for our new debt as well as all of our existing debt. The main reason for doing this refunding is because of the market today and the lower interest rates that should be available to us. These lower interest rates will result in present value savings and actual interest savings on the payments that we will make over the life of the bonds. The refunding will keep the remaining life of the current bonds in place we will not be extending any of our debt to do these refundings. The estimated actual interest savings that will be realized over the life of the issue is $370,742.25 (approximately $17,000 - $22,000 per year over the remaining 15 years after the crossover refunding takes place in 2017). This is also the approximate extra amount that we will have available for future TIF district projects over and above previous calculations. Because the bid opening is not until earlier in the day Tuesday, you will receive information regarding the bids at the meeting that evening. SUMMARY Recommend the above motion. Rosemount Port Authority Dakota County, Minnesota Resolution No. 2015-02 Resolution Awarding the Sale of $3,460,000 General Obligation Tax Increment Refunding Bonds, Series 2015A; and Providing for their Issuance BE IT RESOLVED By the Board of Commissioners of the Rosemount Port Authority, Dakota County, Minnesota (the Section 1. Sale of Bonds. 1.01. Background; Findings. It is hereby determined that: (a) the Authority is authorized by the provisions of Minnesota Statutes, Chapter 475 (the and Section 469.060 to issue and sell its general obligation bonds to refund outstanding bonds when determined by the Board of Commissioners to be necessary and desirable; (b) it is necessary and desirable that the Authority issue approximately $3,460,000 General Obligation Tax Increment Refunding Bonds, Series 2015A (the maturity the outstanding General Obligation Tax Increment Bonds, Series 2008B, dated April 10, 2008 (the 3,275,000 in principal amount is callable on February 1, 2017 Downtown-Brockway Tax Increment . 1.02. Award to the Purchaser and Interest Rates. The proposal of ________________________ (the 3,460,000 General Obligation Tax Increment Refunding Bonds, Series 2015A (the e Authority described in the Official Terms of Proposal thereof is determined to be the most favorable offer and is accepted, the proposal being to purchase the Bonds at a price of $____________ plus accrued interest to date of delivery, for Bonds bearing interest as follows: Year Interest Rate Year Interest Rate 2018 2026 2019 2027 2020 2028 2021 2029 2022 2030 2023 2031 2024 2032 2025 1.03. Purchase. The Executive Director is directed to retain the good faith check of the Purchaser, pending completion of the sale of the Bonds, and to return the good faith checks of the unsuccessful proposers. The Chair and Executive Director are directed to execute a contract with the Purchaser on behalf of the Authority. 468196v1 JSB RS125-18 RESOLUTION 2015-02 1.04. Terms and Principal Amounts of the Bonds. The Authority will forthwith issue and sell the Bonds in the total principal amount of $3,460,000 originally dated the date of delivery, in the denomination of $5,000 each or any integral multiple thereof, numbered No. R-1, upward, bearing interest as above set forth, and maturing serially on February 1 in the years and amounts as follows: Year Amount Year Amount 2018 $ 20,000 2026 $380,000 2019 20,000 2027 390,000 2020 20,000 2028 400,000 2021 25,000 2029 410,000 2022 25,000 2030 425,000 2023 25,000 2031 435,000 2024 60,000 2032 450,000 2025 375,000 As may be requested by the Purchaser, one or more term Bonds may be issued having mandatory sinking fund redemption and final maturity amounts conforming to the foregoing principal repayment schedule, and corresponding additions may be made to the provisions of the applicable Bond(s). 1.05. Optional Redemption. The Authority may elect on February 1, 2024, and on any day thereafter to prepay Bonds due on or after February 1, 2025. Redemption may be in whole or in part and if in part, at the option of the Authority and in such manner as the Authority will determine. If less than all Bonds of a maturity are called for redemption, the Authority will notify DTC (as defined in Section 7 hereof) of the particular amount of such maturity to be prepaid. DTC will determine by lot the amount of each participant's interest in such maturity to be redeemed and each participant will then select by lot the beneficial ownership interests in such maturity to be redeemed. Prepayments will be at a price of par plus accrued interest. Section 2. Registration and Payment. 2.01. Registered Form. The Bonds will be issued only in fully registered form. The interest thereon and, upon surrender of each Bond, the principal amount thereof, is payable by check or draft issued by the Registrar described herein. 2.02. Dates; Interest Payment Dates. Each Bond will be dated as of the last interest payment date preceding the date of authentication to which interest on the Bond has been paid or made available for payment, unless (i) the date of authentication is an interest payment date to which interest has been paid or made available for payment, in which case the Bond will be dated as of the date of authentication, or (ii) the date of authentication is prior to the first interest payment date, in which case the Bond will be dated as of the date of original issue. The interest on the Bonds is payable on February 1 and August 1 of each year, commencing August 1, 2016, to the registered owners of record as of the close of business on the fifteenth day of the immediately preceding month, whether or not that day is a business day. 2.03. Registration. The Authority will appoint a bond registrar, transfer agent, authenticating agent and paying agent (the ty and the Registrar with respect thereto are as follows: 468196v1 JSB RS125-18 2 RESOLUTION 2015-02 (a) Register. The Registrar must keep at its principal corporate trust office a bond register in which the Registrar provides for the registration of ownership of Bonds and the registration of transfers and exchanges of Bonds entitled to be registered, transferred or exchanged. (b) Transfer of Bonds. Upon surrender for transfer of a Bond duly endorsed by the registered owner thereof or accompanied by a written instrument of transfer, in form satisfactory to the Registrar, duly executed by the registered owner thereof or by an attorney duly authorized by the registered owner in writing, the Registrar will authenticate and deliver, in the name of the designated transferee or transferees, one or more new Bonds of a like aggregate principal amount and maturity, as requested by the transferor. The Registrar may, however, close the books for registration of any transfer after the fifteenth day of the month preceding each interest payment date and until that interest payment date. (c) Exchange of Bonds. When Bonds are surrendered by the registered owner for exchange the Registrar will authenticate and deliver one or more new Bonds of a like aggregate principal amount and maturity as requested by the reg (d) Cancellation. Bonds surrendered upon transfer or exchange will be promptly cancelled by the Registrar and thereafter disposed of as directed by the Authority. (e) Improper or Unauthorized Transfer. When a Bond is presented to the Registrar for transfer, the Registrar may refuse to transfer the Bond until the Registrar is satisfied that the endorsement on the Bond or separate instrument of transfer is valid and genuine and that the requested transfer is legally authorized. The Registrar will incur no liability for the refusal, in good faith, to make transfers which it, in its judgment, deems improper or unauthorized. (f) Persons Deemed Owners. The Authority and the Registrar may treat the person in whose name a Bond is registered in the bond register as the absolute owner of the Bond, whether the Bond is overdue or not, for the purpose of receiving payment of, or on account of, the principal of and interest on the Bond and for all other purposes, and payments so made to a registered owner or upon the extent of the sum or sums so paid. (g) Taxes, Fees and Charges. The Registrar may impose a charge upon the owner thereof for a transfer or exchange of Bonds sufficient to reimburse the Registrar for any tax, fee or other governmental charge required to be paid with respect to the transfer or exchange. (h) Mutilated, Lost, Stolen or Destroyed Bonds. If a Bond becomes mutilated or is destroyed, stolen or lost, the Registrar will deliver a new Bond of like amount, number, maturity date and tenor in exchange and substitution for and upon cancellation of the mutilated Bond or in lieu of and in substitution for any Bond destroyed, stolen or lost, upon the payment of the reasonable expenses and charges of the Registrar in connection therewith; and, in the case of a Bond destroyed, stolen or lost, upon filing with the Registrar of evidence satisfactory to it that the Bond was destroyed, stolen or lost, and of the ownership thereof, and upon furnishing to the Registrar an appropriate bond or indemnity in form, substance and amount satisfactory to it and as provided by law, in which both the Authority and the Registrar must be named as obligees. Bonds so surrendered to the Registrar will be cancelled by the Registrar and evidence of such cancellation must be given to the Authority. If the mutilated, destroyed, stolen or lost Bond has already matured or been called for redemption in accordance with its terms it is 468196v1 JSB RS125-18 3 RESOLUTION 2015-02 not necessary to issue a new Bond prior to payment. 2.04. Appointment of Initial Registrar. The Authority appoints U.S. Bank National Association, St. Paul, Minnesota, as the initial Registrar. The Chair and the Executive Director are authorized to execute and deliver, on behalf of the Authority, a contract with the Registrar. Upon merger or consolidation of the Registrar with another corporation, if the resulting corporation is a bank or trust company authorized by law to conduct such business, the resulting corporation is authorized to act as successor Registrar. The Authority agrees to pay the reasonable and customary charges of the Registrar for the services performed. The Authority reserves the ri notice and upon the appointment of a successor Registrar, in which event the predecessor Registrar must deliver all cash and Bonds in its possession to the successor Registrar and must deliver the bond register to the successor Registrar. On or before each principal or interest due date, without further order of this Board, the Executive Director must transmit to the Registrar moneys sufficient for the payment of all principal and interest then due. 2.05. Execution, Authentication and Delivery. The Bonds will be prepared under the direction of the Executive Director and executed on behalf of the Authority by the signatures of the Chair and Executive Director, provided that those signatures may be printed, engraved or lithographed facsimiles of the originals. If an officer whose signature or a facsimile of whose signature appears on the Bonds ceases to be such officer before the delivery of a Bond, that signature or facsimile will nevertheless be valid and sufficient for all purposes, the same as if the officer had remained in office until delivery. Notwithstanding such execution, a Bond will not be valid or obligatory for any purpose or entitled to any security or benefit under this Resolution unless and until a certificate of authentication on the Bond has been duly executed by the manual signature of an authorized representative of the Registrar. Certificates of authentication on different Bonds need not be signed by the same representative. The executed certificate of authentication on a Bond is conclusive evidence that it has been authenticated and delivered under this Resolution. When the Bonds have been so prepared, executed and authenticated, the Executive Director will deliver the same to the Purchaser upon payment of the purchase price in accordance with the contract of sale heretofore made and executed, and the Purchaser is not obligated to see to the application of the purchase price. 2.06. Temporary Bonds. The Authority may elect to deliver in lieu of printed definitive Bonds one or more typewritten temporary Bonds in substantially the form set forth in Section 3 with such changes as may be necessary to reflect more than one maturity in a single temporary bond. Upon the execution and delivery of definitive Bonds the temporary Bonds will be exchanged therefor and cancelled. Section 3. Form of Bond. 3.01. Form of Bond. The Bonds will be printed or typewritten in substantially the form attached hereto as Exhibit B. 3.02. Approving Legal Opinion. The Executive Director of the Authority is authorized and directed to obtain a copy of the proposed approving legal opinion of Kennedy & Graven, Chartered, Minneapolis, Minnesota, which is to be complete except as to dating thereof and cause the opinion to be printed on or accompany each Bond. 468196v1 JSB RS125-18 4 RESOLUTION 2015-02 Section 4. Bonds; Security; Escrow. 4.01. Funds and Accounts. For the convenience and proper administration of the moneys to be borrowed and repaid on the Bonds and the Refunded Bonds (as defined in the resolution providing for the issuance and sale of the Bonds), and to provide adequate and specific security for the Purchaser and holders from time to time of the Bonds and Refunded Bonds, there is hereby created a special fund to be designated the General Obligation Tax Increment Refunding Bonds, Series 2015A Fund (the he Treasurer as a bookkeeping account separate and apart from all other funds maintained in the official financial records of the Authority. The Fund will be maintained in the manner herein specified until all of the Refunded Bonds have been paid and until all of the Bonds and the interest thereon will have been fully paid. There will be maintained in the Fund two separate accounts, to be designated the Escrow Account and Debt Service Account. (a) Escrow Account. The Escrow Account will be maintained as an Escrow Account (the financial institution within the State, whose deposits are insured by the Federal Deposit Insurance Corporation, whose combined capital and surplus is not less than $500,000 and said financial institution is hereby designated escrow agent (the sale of the Bonds (less amounts deposited in the Debt Service Account under Section 4.01(b) or used to pay costs of issuance) will be received by the Escrow Agent and applied to fund the Escrow Account. Such net proceeds are hereby irrevocably pledged and appropriated to the Escrow Account, together with all investment earnings thereon. The Escrow Account will be invested in securities maturing or callable at the option of the holder on such dates and bearing interest at such rates as will be required to provide sufficient funds, together with any cash or other funds retained in the Escrow Account, to pay when due prior to February 1, 2017 (the the interest accruing on each Bond, and to pay on the Redemption Date the principal amount of each of the Refunded Bonds then outstanding. From the Escrow Account there will be paid (i) all interest paid on, or to be paid on, or to accrue on, the Bonds to and including the Redemption Date, and (ii) the principal of the Refunded Bonds due by reason of redemption on the Redemption Date. The Escrow Account will be irrevocably appropriated to the payment of the principal of and interest on the Bonds until the proceeds of the Bonds therein are applied to prepayment of the Refunded Bonds. The moneys in the Escrow Account will be used solely for the purposes herein set forth and for no other purpose, except that any surplus in the Escrow Account may be remitted to the Authority, all in accordance with the Escrow Agreement (hereafter defined) by and between the Authority and the Escrow Agent. Any moneys remitted to the Authority upon termination of the Escrow Agreement will be deposited in the Debt Service Account. (b) Debt Service Account. To the Debt Service Account there is hereby pledged and irrevocably appropriated and there will be credited: (i) any balance remitted to the Authority upon the termination of the Escrow Agreement; (ii) any balance remaining on February 2, 2017, in the Debt Service Fund created by the Board of Commissioners resolution authorizing the issuance and sale of the Refunded Bonds (the ii) Tax Increments at the times and in the amounts sufficient to pay the annual principal and interest payments of the Bonds; (iv) any collections of all taxes hereafter levied in the event that the Tax Increments herein pledged to the payment of the principal and interest on the Bonds are insufficient therefore; (v) all investment earnings on funds in the Debt Service Account; (vi) accrued interest (if any) received upon delivery of the Bonds and any other proceeds of the Bonds, to the extent not required to fund the Escrow Account; and (vii) any and all other moneys which are properly available and are appropriated by the Board of Commissioners to the Debt Service Account. 468196v1 JSB RS125-18 5 RESOLUTION 2015-02 The amount of any surplus remaining in the Debt Service Account when the Bonds and interest thereon are paid will be used as provided in Section 475.61, Subdivision 4 of the Act. 4.02. Findings. It is hereby found and determined that based upon information presently available e Bonds will result in a reduction of debt service cost to the Authority on the Refunded Bonds, such that the present value of such debt service or interest cost savings (the The Reduction, after the inclusion of all authorized expenses of refunding in the computation of the effective interest rate on the Bonds, is adequate to authorize the issuance of the Bonds as provided by Minnesota Statutes, Section 475.67, Subdivisions 12 and 13. 4.03. Investment of Funds. Moneys in the Debt Service Account will be used solely to pay the principal of and interest on the Bonds or any other bonds hereafter issued and made payable from the Fund. No portion of the proceeds of the Bonds will be used directly or indirectly to acquire higher yielding investments or to replace funds which were used directly or indirectly to acquire higher yielding investments, except (i) for a reasonable temporary period until such proceeds are needed for the purpose for which the Bonds were issued, and (ii) in addition to the above, in an amount not greater than the lesser of 5% of the proceeds of the Bonds or $100,000. To this effect, any proceeds of the Bonds and any sums from time to time held in the Fund (or any other Authority account which will be used to pay principal and interest to become due on the Bonds) in excess of amounts which under the applicable federal arbitrage regulations may be invested without regard as to yield will not be invested at a yield in excess of the applicable yield restrictions imposed by the arbitrage regulations on such investments after taking into account any applicable temporary periods or minor portion made available under the federal arbitrage regulations. In addition, the proceeds of the Bonds and money in the Fund will not be invested in obligations or deposits issued by, guaranteed by or insured by the United States or any agency or instrumentality thereof if and to the extent that such investment would cause the Bonds to be federally guaranteed within the meaning of Section 149(b) of the Internal Revenue Code of 1986, as amended (the 4.04. General Obligation Pledge.. For the prompt and full payment of the principal and interest on the Bonds, as the same respectively become due, pursuant to Ordinance No. XVII.106, approved by the Rosemount City Council on August 7, 2001, the full faith, credit and taxing powers of the City of e in the Escrow Account or Debt Service Account is ever insufficient to pay all principal and interest then due on the Bonds and any other bonds payable therefrom, the deficiency will be promptly paid out of monies in the general fund of the Authority which are available for such purpose, and such general fund may be reimbursed with or without interest from the Escrow Account or Debt Service Account when a sufficient balance is available therein. To the extent that it shall ever be necessary to provide for full and timely payment of the debt service on the Bonds, the Authority shall, pursuant to the authority heretofore described in this paragraph, levy an ad valorem tax upon all taxable property within the City of Rosemount, Minnesota, sufficient for such purposes. 468196v1 JSB RS125-18 6 RESOLUTION 2015-02 4.05. Pledge of Tax Increments. It is hereby determined that the estimated collection of available Tax Increments for payment of principal and interest on the Bonds will produce at least five percent in excess of the amount needed to meet, when due, the principal and interest payments on the Bonds and that no tax levy is needed at this time. 4.06. Filing. The Executive Director is authorized and directed to file a certified copy of this resolution with the County Auditor of Dakota County and to obtain the certificate required by Section 475.63 of the Act. Section 5. Refunding; Findings; Redemption of Refunded Bonds. 5.01. Deposit of Funds. As of the date of delivery of and payment for the Bonds proceeds of the Bonds, plus accrued interest on the Bonds less necessary expenses of the issuance of the Bonds (the Proceeds of the Bonds in excess of amount needed to fund the Escrow Account and pay costs of issuance are appropriated to the Debt Service Account in accordance with Section 4.01(b). 5.02. Payment of Bonds and Refunded Bonds. It is hereby found and determined that money available and appropriated to the Escrow Account will be sufficient, together with the permitted earnings on the investment of the Escrow Account, to pay principal of and interest on the Bonds through the Redemption Date, and to pay at maturity or redemption all of the principal of and redemption premium (if any) on the Refunded Bonds maturing after the Redemption Date. 5.03. Permitted Investments. Securities purchased from the monies in the Escrow Account will be limited to securities specified in Section 475.67, Subdivision 8 of the Act. Springsted Incorporated, as agent for the Authority is hereby authorized and directed to purchase for and on behalf of the Authority and in its name, appropriate securities to fund the Escrow Account. Upon the issuance and delivery of the Bonds, the securities so purchased will be deposited with the Escrow Agent and held pursuant to the terms of the Escrow Agreement and the Resolution. 5.04. Notice of Redemption.. The Refunded Bonds maturing on February 1, 2024 and thereafter will be redeemed and prepaid on February 1, 2017 Redemption Date. The Refunded Bonds will be redeemed and prepaid in accordance with their terms and in accordance with the terms and conditions set forth in the form of Notice of Call for Redemption attached hereto as EXHIBIT B to the Escrow Agreement which terms and conditions are hereby approved and incorporated herein by reference. The Registrar for the Refunded Bonds is authorized and directed to send a copy of the Notice of Redemption to each registered holder of the Refunded Bonds. 5.05. Escrow Agreement. On or prior to the delivery of the Refunding Bonds, the Chair and Executive Director are hereby authorized and directed to execute on behalf of the Authority an escrow agreement (the n file with the Executive Director. All essential terms and conditions of the Escrow Agreement including payment by the Authority of reasonable charges for the services of the Escrow Agent, are hereby approved and adopted and made a part of this resolution, and the Authority covenants that it will promptly enforce all provisions thereof in the event of default thereunder by the Escrow Agent. 468196v1 JSB RS125-18 7 RESOLUTION 2015-02 Section 6. Authentication of Transcript. 6.01. Authority Proceedings and Records. The officers of the Authority are authorized and directed to prepare and furnish to the Purchaser and to the attorneys approving the Bonds, certified copies of proceedings and records of the Authority relating to the Bonds and to the financial condition and affairs of the Authority, and such other certificates, affidavits and transcripts as may be required to show the facts within their knowledge or as shown by the books and records in their custody and under their control, relating to the validity and marketability of the Bonds, and such instruments, including any heretofore furnished, will be deemed representations of the Authority as to the facts stated therein. 6.02. Certificate as to Official Statement. The Chair, Executive Director and Treasurer are hereby authorized and directed to certify that they have examined the Official Statement prepared and circulated in connection with the issuance and sale of the Bonds and that to the best of their knowledge and belief the Official Statement is a complete and accurate representation of the facts and representations made therein as of the date of the Official Statement. Section 7. Tax Covenant. 7.01. Tax Exempt Bonds. The Authority covenants and agrees with the holders from time to time of the Bonds that it will not take or permit to be taken by any of its officers, employees or agents any action which would cause the interest on the Bonds to become subject to taxation under the Internal Revenue Code of 1986, as amended (the thereunder, in effect at the time of such actions, and that it will take or cause its officers, employees or agents to take, all affirmative action within its power that may be necessary to ensure that such interest will not become subject to taxation under the Code and applicable Treasury Regulations, as presently existing or as hereafter amended and made applicable to the Bonds. 7.02. Rebate. The Authority will comply with requirements necessary under the Code to establish and maintain the exclusion from gross income of the interest on the Bonds under Section 103 of the Code, including without limitation requirements relating to temporary periods for investments, limitations on amounts invested at a yield greater than the yield on the Bonds and the rebate of excess investment earnings to the United States. 7.03. Not Private Activity Bonds. The Authority further covenants not to use the proceeds of the Bonds or to cause or permit them or any of them to be used, in such a manner as to cause the Bonds to 7.04. Qualified Tax Exempt Obligation-exempt Authority makes the following factual statements and representations: (a) (b) - of Section 265(b)(3) of the Code; 468196v1 JSB RS125-18 8 RESOLUTION 2015-02 (c) the reasonably anticipated amount of t ax-exempt obligations (other than private activity bonds, that are not qualified 501(c)(3) bonds) which will be issued by the Authority (and all subordinate entities of the Authority) during calendar year 2015 will not exceed $10,000,000; and (d) not more than $10,000,000 of obligations issued by the Authority during calendar year 2015 have been designated for purposes of Section 265(b)(3) of the Code. 7.05. Procedural Requirements. The Authority will use its best efforts to comply with any federal procedural requirements which may apply in order to effectuate the designations made by this section. Section 8. Book-Entry System; Limited Obligation of Authority. 8.01. DTC. The Bonds will be initially issued in the form of a separate single typewritten or printed fully registered Bond for each of the maturities set forth in Section 1.03 hereof. Upon initial issuance, the ownership of each such Bond will be registered in the registration books kept by the Registrar in the name of Cede & Co., as nominee for The Depository Trust Company, New York, New York, and its be registered in the registration books kept by the Registrar in the name of Cede & Co., as nominee of DTC. 8.02. Participants. With respect to Bonds registered in the registration books kept by the Registrar in the name of Cede & Co., as nominee of DTC, the Authority, the Registrar and the Paying Agent will have no responsibility or obligation to any broker dealers, banks and other financial institutions from time to time for which DTC holds Bonds as securities depository (the person on behalf of which a Participant holds an interest in the Bonds, including but not limited to any responsibility or obligation with respect to (i) the accuracy of the records of DTC, Cede & Co. or any Participant with respect to any ownership interest in the Bonds, (ii) the delivery to any Participant or any other person (other than a registered owner of Bonds, as shown by the registration books kept by the Registrar), of any notice with respect to the Bonds, including any notice of redemption, or (iii) the payment to any Participant or any other person, other than a registered owner of Bonds, of any amount with respect to principal of, premium, if any, or interest on the Bonds. The Authority, the Registrar and the Paying Agent may treat and consider the person in whose name each Bond is registered in the registration books kept by the Registrar as the holder and absolute owner of such Bond for the purpose of payment of principal, premium and interest with respect to such Bond, for the purpose of registering transfers with respect to such Bonds, and for all other purposes. The Paying Agent will pay all principal of, premium, if any, and interest on the Bonds only to or on the order of the respective registered owners, as shown in the registration books kept by the Registrar, and all such payments will be valid principal of, premium, if any, or interest on the Bonds to the extent of the sum or sums so paid. No person other than a registered owner of Bonds, as shown in the registration books kept by the Registrar, will receive a certificated Bond evidencing the obligation of this resolution. Upon delivery by DTC to the Authority Executive Director of a written notice to the effect that DTC has determined to nominee of DTC; and upon receipt of such a notice, the Authority Executive Director will promptly deliver a copy of the same to the Registrar and Paying Agent. 8.03. Representation Letter. The Authority has heretofore executed and delivered to DTC a Blanket Issuer Letter of Representations (the 468196v1 JSB RS125-18 9 RESOLUTION 2015-02 of, premium, if any, and interest on the Bonds and notices with respect to the Bonds. Any Paying Agent or Registrar subsequently appointed by the Authority with respect to the Bonds will agree to take all action necessary for all representations of the Authority in the Representation letter with respect to the Registrar and Paying Agent, respectively, to be complied with at all times. 8.04. Transfers Outside Book-Entry System. In the event the Authority, by resolution of the Board of Commissioners, determines that it is in the best interests of the persons having beneficial interest, in the Bonds that they be able to obtain Bond certificates, the Authority will notify DTC, whereupon DTC will notify the Participants, of the availability through DTC of Bond certificates. In such event the Authority will issue, transfer and exchange Bond certificates as requested by DTC and any other registered owners in accordance with the provisions of this Resolution. DTC may determine to discontinue providing its services with respect to the Bonds at any time by giving notice to the Authority and discharging its responsibilities with respect thereto under applicable law. In such event, if no successor securities depository is appointed, the Authority will issue and the Registrar will authenticate Bond certificates in accordance with this resolution and the provisions hereof will apply to the transfer, exchange and method of payment thereof. 8.05. Payments to Cede & Co. Notwithstanding any other provision of this Resolution to the contrary, so long as a Bond is registered in the name of Cede & Co., as nominee of DTC, payments with respect to principal of, premium, if any, and interest on the Bond and notices with respect to the Bond will be made and given, respectively in Arrangements, as set forth in the Representation Letter. Section 9. Continuing Disclosure. 9.01. Authority Compliance with Provisions of Continuing Disclosure Certificate. The Authority hereby covenants and agrees that it will comply with and carry out all of the provisions of the Continuing Disclosure Certificate. Notwithstanding any other provision of this Resolution, failure of the Authority to comply with the Continuing Disclosure Certificate is not to be considered an event of default with respect to the Bonds; however, any Bond holder may take such actions as may be necessary and appropriate, including seeking mandate or specific performance by court order, to cause the Authority to comply with its obligations under this section. 9.02. Execution of Continuing Disclosure Certificate that certain Continuing Disclosure Certificate executed by the Chair and Executive Director and dated the date of issuance and delivery of the Bonds, as originally executed and as it may be amended from time to time in accordance with the terms thereof. 9.03. Compliance with Provisions of Continuing Disclosure Certificate. The Authority hereby covenants and agrees that it will comply with and carry out all of the provisions of the Continuing Disclosure Certificate. The Chair and Executive Director are authorized to execute the Continuing Disclosure Certificate on behalf of the Authority. Notwithstanding any other provision of this Resolution, failure of the Authority to comply with the Continuing Disclosure Certificate will not be considered an event of default with respect to the Bonds; however, any Bondholder may take such actions as may be necessary and appropriate, including seeking mandate or specific performance by court order, to cause the Authority to comply with its obligations under this section. 468196v1 JSB RS125-18 10 RESOLUTION 2015-02 9.04. City Approval. The Authority hereby requests the City, at the meeting of the City Council on this date, to approve and consent to the issuance of the Bonds, their date, denominations, place of payment, form and other details, as required by Minnesota Statutes, Section 469.060, and the issuance of the Bonds pursuant to this Resolution shall be subject to and contingent upon such consent and approval. The Authority also request the City to execute the Continuing Disclosure Certificate. Section 10. Defeasance. 10.01. Defeasance. When all Bonds and all interest thereon, have been discharged as provided in this section, all pledges, covenants and other rights granted by this resolution to the holders of the Bonds will cease, except that the pledge of the full faith and credit of the Authority for the prompt and full payment of the principal of and interest on the Bonds will remain in full force and effect. The Authority may discharge all Bonds which are due on any date by depositing with the Registrar on or before that date a sum sufficient for the payment thereof in full. If any Bond should not be paid when due, it may nevertheless be discharged by depositing with the Registrar a sum sufficient for the payment thereof in full with interest accrued to the date of such deposit. 468196v1 JSB RS125-18 11 RESOLUTION 2015-02 ADOPTED this 20th day of October, 2015. Jeff Weisensel, Chair ATTEST: ________________________ Dwight Johnson, Executive Director 468196v1 JSB RS125-18 12 RESOLUTION 2015-____ CERTIFICATE STATE OF MINNESOTA ) COUNTY OF DAKOTA ) ss ROSEMOUNT PORT AUTHORITY ) I am the duly appointed, acting and qualified Executive Director of the Rosemount Port Authority do hereby certify that I have examined the Rosemount Port Authority records and the Minute Book of said Authority for the meeting of the 20th of October, 2015 and that the attached copy of the Resolution 2015-___ RESOLUTION AWARDING THE SALE OF $3,460,000 GENERAL OBLIGATION TAX INCREMENT REFUNDING BONDS, SERIES 2015A; AND PROVIDING FOR THEIR ISSUANCE was approved and is a true and correct copy of the Authority Proceedings relating to said Resolution. IN WITNESS WHEREOF, I have hereunto set my hand and seal of said Authority this ____ day of ______________, 2015. Executive Director Rosemount Port Authority Dakota County, Minnesota 468196v1 JSB RS125-18 RESOLUTION 2015-____ EXHIBIT A PROPOSALS A-1 RESOLUTION 2015-____ EXHIBIT B FORM OF BOND No. R-____ UNITED STATES OF AMERICA $__________ STATE OF MINNESOTA COUNTY OF DAKOTA ROSEMOUNT PORT AUTHORITY GENERAL OBLIGATION TAX INCREMENT REFUNDING BOND, SERIES 2015A Date of Rate Maturity Original Issue CUSIP __________, 20__ __________, 2015 Registered Owner: Cede & Co. The Rosemount Port Authority, Minnesota, a duly organized and existing politic subdivision corporation in Dakota County, Minnesota (the value received promises to pay to the Registered Owner specified above or registered assigns, the principal sum set forth above on the maturity date specified above without option of prior payment, with interest thereon from the date hereof at the annual rate specified above, payable February 1 and August 1 in each year, commencing August 1, 2016, to the person in whose name this Bond is registered at the close of business on the fifteenth day (whether or not a business day) of the immediately preceding month. The interest hereon and, upon presentation and surrender hereof, the principal hereof are payable in lawful money of the United States of America by check or draft by U.S. Bank National Association, St. Paul, Minnesota, as Registrar, Paying Agent, Transfer Agent and Authenticating Agent, or its designated successor under the Resolution described herein. For the prompt and full payment of such principal and interest as the same respectively become due, the full faith and credit and taxing powers of the Authority have been and are hereby irrevocably pledged. The Board of Commissioners has designated the issue of Bonds of which this Bond forms a part as Code of 1986, as amended (the This Bond is one of an issue in the aggregate principal amount of $3,460,000 all of like original issue date and tenor, except as to number, maturity date, and interest rate, all issued pursuant to a resolution adopted by the Board of Commissioners on October 20, 2015 (the providing money to refund in advance of maturity the General Obligation Tax Increment Bonds, Series 2008B of the Authority pursuant to and in full conformity with the Constitution and laws of the State 468196v1 JSB RS125-18 B-1 RESOLUTION 2015-____ of Minnesota, including Minnesota Statutes, Sections 475.67, Subdivision 13 and Section 469.060. Pursuant to a certain resolution adopted by the City Council of the City of Rosemount, Minnesota (the October 20, 2015, specifically approving and consenting to the issuance and details of the Bonds; and pursuant to Minnesota Statutes, Section 469.060, this Bond constitutes a general obligation out of the Escrow Account aTax Increment Refunding Bonds, Series 2015A Debt Service Fund as set forth in the Resolution to which reference is made for a full statement of rights and powers thereby conferred. The full faith and credit of the City are irrevocably pledged for payment of this Bond and the Board of Commissioners has obligated itself to levy ad valorem taxes on all taxable property in the City, which taxes may be levied without limitation as to rate or amount. The Bonds of this series are issued only as fully registered Bonds in denominations of $5,000 or any integral multiple thereof of single maturities. As provided in the Resolution and subject to certain limitations set forth therein, this Bond is transferable upon the books of the Authority at the principal office of the Registrar, by the registered together with a written instrument of transfer satisfactory to the Registrar, duly executed by the authorized denominations. Upon such transfer or exchange the Authority will cause a new Bond or Bonds to be issued in the name of the transferee or registered owner, of the same aggregate principal amount, bearing interest at the same rate and maturing on the same date, subject to reimbursement for any tax, fee or governmental charge required to be paid with respect to such transfer or exchange. The Authority and the Registrar may deem and treat the person in whose name this Bond is registered as the absolute owner hereof, whether this Bond is overdue or not, for the purpose of receiving payment and for all other purposes, and neither the Authority nor the Registrar will be affected by any notice to the contrary. IT IS HEREBY CERTIFIED, RECITED, COVENANTED AND AGREED that all acts, conditions and things required by the Constitution and laws of the State of Minnesota to be done, to exist, to happen and to be performed preliminary to and in the issuance of this Bond in order to make it a valid and binding general obligation of the Authority in accordance with its terms, have been done, do exist, have happened and have been performed as so required, and that the issuance of this Bond does not cause the indebtedness of the Authority to exceed any constitutional, or statutory limitation of indebtedness. This Bond is not valid or obligatory for any purpose or entitled to any security or benefit under the Resolution until the Certificate of Authentication hereon has been executed by the Registrar by manual signature of one of its authorized representatives. 468196v1 JSB RS125-18 B-2 RESOLUTION 2015-____ IN WITNESS WHEREOF, the Rosemount Port Authority, Dakota County, Minnesota, by its Board of Commissioners, has caused this Bond to be executed on its behalf by the facsimile or manual signatures of the Chair and Executive Director and has caused this Bond to be dated as of the date set forth below. Dated: _______________________ ROSEMOUNT PORT AUTHORITY, MINNESOTA (Facsimile) (Facsimile) Executive Director Chair 468196v1 JSB RS125-18 B-3 RESOLUTION 2015-____ CERTIFICATE OF AUTHENTICATION This is one of the Bonds delivered pursuant to the Resolution mentioned within. By ______________________________________ The following abbreviations, when used in the inscription on the face of this Bond, will be construed as though they were written out in full according to applicable laws or regulations: TEN COM -- as tenants UNIF GIFT MIN ACT _________ Custodian _________ in common (Cust) (Minor) TEN ENT -- as tenants under Uniform Gifts or by entireties Transfers to Minors JT TEN -- as joint tenants with right of survivorship and Act . . . . . . . . . . . . not as tenants in common (State) Additional abbreviations may also be used though not in the above list. ______________________________________ ASSIGNMENT For value received, the undersigned hereby sells, assigns and transfers unto ______________________ the within Bond and all rights thereunder, and does hereby irrevocably constitute and appoint _______________ attorney to transfer the said Bond on the books kept for registration of the within Bond, with full power of substitution in the premises. Dated: Notice: appears upon the face of the within Bond in every particular, without alteration or any change whatever. Signature Guaranteed: ________________________________ 468196v1 JSB RS125-18 B-4 RESOLUTION 2015-____ NOTICE: Signature(s) must be guaranteed by a financial institution that is a member of the Securities STAMP, SEMP or MSP, all in accordance with the Securities Exchange Act of 1934, as amended. The Registrar will not effect transfer of this Bond unless the information concerning the assignee requested below is provided. Name and Address: (Include information for all joint owners if this Bond is held by joint account.) Please insert social security or other identifying number of assignee 468196v1 JSB RS125-18 B-5 RESOLUTION 2015-____ PROVISIONS AS TO REGISTRATION The ownership of the principal of and interest on the within Bond has been registered on the books of the Registrar in the name of the person last noted below. Date of Registration Registered Owner Signature of Registrar Cede & Co. Federal ID #13-2555119 468196v1 JSB RS125-18 B-6 CROSSOVER REFUNDING ESCROW AGREEMENT General Obligation Tax Increment Bonds, Series 2008B THIS CROSSOVER REFUNDING ESCROW AGREEMENT, dated November 19, 2015, made pursuant to Minnesota Statutes, Section 475.67, Subdivision 13 (the Act) and executed by and between the Rosemount Port Authority, Dakota County, Minnesota (the Authority), and U.S. Bank National Association, St. Paul, Minnesota, a banking corporation whose deposits are insured by the Federal Deposit Insurance Corporation and whose capital and surplus is not less than $500,000 (the Escrow Agent): WITNESSETH: That the parties hereto recite and, in consideration of the mutual covenants contained herein, covenant and agree as follows: 1. The Authority, in accordance with a resolution adopted by its governing body on October 20, 2015, entitled Resolution Awarding the Sale of $3,460,000 General Obligation Tax Increment Refunding Bonds, Series 2015A; Fixing Their Form and Specifications; Directing Their Execution and Delivery; Providing for Their Payment; and Providing for the Redemption of Bonds Refunded Thereby (the Resolution), a certified copy of which has been filed with the Escrow Agent, has provided for the refunding of the Authority $3,275,000 General Obligation Tax Increment Bonds, Series 2008B, dated April 10, 2008, of which $3,275,000 in principal amount is subject to redemption and prepayment on February 1, 2017 (the Refunded Bonds), by the issuance and sale of refunding obligations, designated as General Obligation Tax Increment Refunding Bonds, Series 2015A (the Refunding Bonds). 2. The Authority has also, in accordance with the Resolution, issued and sold the Refunding Bonds in the principal amount of $3,460,000, and has received proceeds of the Refunding Bonds in the amount of $_______ (par amount of the Refunding Bonds of $_____, plus a premium/discount of $________ less underwriters discount of $________). The City has deposited proceeds of the Bonds in the amount of $___________ to the Escrow Account (as defined herein) to be allocated as follows: (i) the amount of $__________ shall be invested in securities which are general obligations of the United States, securities whose principal and interest payments are guaranteed by the United States, and securities issued by agencies of the Escrow Verification ExhibitA Report which is attached hereto, marked and made a part hereof; and (ii) the amount of $________ to be held by the Escrow Agent as the initial cash deposit in the Escrow Account to remain uninvested. The Federal Securities and initial cash deposit will be irrevocably deposited with the Escrow Agent on the date of this Agreement. It is understood and agreed that the dates and amounts of payments of principal and interest due on the Federal Securities so Exhibit A deposited are as indicated in , and that the principal and interest payments due on such securities together with the initial cash deposit are such as to provide the funds required to pay all interest payable on the Refunding Bonds to the date on which any of the Refunded Bonds 469353v1 JSB RS125-18 have been directed to be prepaid, as stated in the Resolution and to pay the redemption price of the Refunded Bonds on such date. 3. The Federal Securities have been irrevocably deposited with the Escrow Agent who acknowledges receipt of the deposits described in paragraph 2 hereof and agrees that it will hold such amounts, in a special escrow account (the Escrow Account) created by the Resolution in the name of the Authority, and will collect and receive on behalf of the Authority all payments of principal of and interest on any investment of such amounts and securities and will remit from the Escrow Account (i) to the paying agent (the Paying Agent) for the Refunding Bonds the funds required for the payment, when due, of interest on the Refunding Bonds to the date of the redemption of the Refunded Bonds which is February 1, 2017 (the Redemption Date); and (ii) to the Paying Agent for the Refunded Bonds the funds needed for the redemption and prepayment of the outstanding principal amount of the Refunded Bonds on the Redemption Date. After provision for payment of all remaining Refunded Bonds, the Escrow Agent will remit any remaining funds in the Escrow Account to the Authority. 4. In order to ensure continuing compliance with the Internal Revenue Code of 1986, as amended, and regulations promulgated thereunder (collectively, the Code), the Escrow Agent agrees that it will not invest any cash deposits or reinvest any cash received in payment of the principal of and interest on the Federal Securities held in the Escrow Account unless and until an opinion is received by the Escrow Agent from nationally recognized bond counsel that reinvestments, as specified in said opinion, may be made in a manner consistent with the Code. Reinvestment, if any, of amounts in the Escrow Account made pursuant to this paragraph may be made only at the further direction of the City Finance Director and in securities maturing or callable at the option of the holder on such dates and bearing interest at such rates as will be required to provide sufficient funds, together with any cash or other funds retained in the Escrow Fund, to pay when due the interest to accrue on the Refunding Bonds, and to pay when due on the Redemption Date, the principal amount of the Refunded Bonds then outstanding. Securities purchased from the monies in the Escrow Fund will be limited to securities specified in Minnesota Statutes, Section 475.67, Subdivision 8. The Escrow Agent, as agent for the Authority, shall purchase any such securities for and on behalf of the Authority and in its name. 5. The Escrow Agent expressly waives any lien upon or claim against the moneys and investments in the Escrow Account. 6. If at any time it shall appear to the Escrow Agent that the money in the Escrow Account allocable for such use hereunder will not be sufficient to make any interest payment due to the holders of any of the Refunding Bonds, or principal payment due to the holders of any of the Refunded Bonds, the Escrow Agent shall immediately notify the Authority. The Authority thereupon shall forthwith deposit in Escrow Account from funds on hand and legally available to it such additional funds as may be required to meet fully the amount to become due and payable. The Authority acknowledges its obligation to levy ad valorem taxes on all taxable property in the Authority to the extent required to produce moneys necessary for this purpose. The Authority and Escrow Agent acknowledge receipt of a verification report from 2 469353v1 JSB RS125-18 __________________________ certified public accountants, dated November __, 2015, which Exhibit A is attached hereto, marked and made a part hereof, to the effect that such cash and securities are sufficient to comply with the requirements of the Act. 7. The Authority will not repeal or amend the Resolution which calls the Refunded Bonds for redemption on the Redemption Date. The Escrow Agent shall cause the Notice of Exhibit B Call for Redemption attached hereto as to be mailed not more than 60 days prior to the Redemption Date to the paying agent for the Refunded Bonds for the purpose of giving notice not less than 30 days prior to the Redemption Date to the registered owners of the Refunded Bonds to be redeemed, at their addresses appearing in the bond register and also to the bank at which the principal and interest on the Refunded Bonds are then payable. 8. Within 30 days after December 31, 2015, and each December 31 thereafter until termination of the Escrow Account, the Escrow Agent shall submit to the Authority a report covering all money it shall have received and all payments it shall have made or caused to be made hereunder during the preceding 12 months. Such report shall also list all obligations held in the Escrow Account and the amount of money on hand in the Escrow Account on the last day of December of each year. 9. It is recognized and agreed that title to the Federal Securities and cash, if any, held in the Escrow Account from time to time shall remain vested in the Authority but subject always to the prior charge and lien thereon of this Agreement and the use thereof required to be made by this Agreement. The Escrow Agent shall hold all such money and obligations in a special trust fund and account separate and wholly segregated from all other funds and securities of the Escrow Agent, and shall never commingle such money or securities with other money or securities; provided, however, that nothing herein contained shall be construed to require the Escrow Agent to keep the identical monies, or any part thereof, received for the Escrow Account on hand, but moneys of an equal amount (except to the extent such are represented by investments permitted under this Agreement) shall always be maintained on hand as funds held by the Escrow Agent, belonging to the Authority, and a special account shall at all times be maintained on the books of the Escrow Agent, together with such investments. In the event of the Escrow Agents failure to account for any money or obligations held by it in the Escrow Account, such money and obligations shall be and remain the property of the Authority. It is understood and agreed that the responsibility of the Escrow Agent under this Agreement is limited to the safekeeping and segregation of the funds and securities deposited with it in the Escrow Account, and the collection of and accounting for the principal and interest payable with respect thereto , the reinvestment of certain funds in Federal Securities to the extent not being held as uninvested cash and the remittance of the funds to the paying agent as provided in this Agreement. 10. This Agreement is made by the Authority for the benefit of the holders of the Refunded Bonds, and is not revocable by the Authority, and the investments and other funds deposited in the Escrow Account and all income therefrom have been irrevocably appropriated for the payment of the callable principal amount of the Refunded Bonds at the Redemption Date and interest on the Refunding Bonds to the Redemption Date in accordance with this Agreement. 3 469353v1 JSB RS125-18 11. This Agreement shall be binding upon and shall inure to the benefit of the Authority and the Escrow Agent and their respective successors and assigns. In addition, this Agreement shall constitute a third party beneficiary contract for the benefit of the holders of the Refunded Bonds and said third party beneficiaries shall be entitled to enforce performance and observance by the Authority and the Escrow Agent of the respective agreements and covenants herein contained as fully and completely as if said third party beneficiaries were parties hereto. Any bank into which the Escrow Agent may be merged or with which it may be consolidated or any bank resulting from any merger or consolidation to which it shall be a party or any bank to which it may sell or transfer all or substantially all of its corporate trust business shall, if the Authority approves, be the successor agent without the execution of any document or the performance of any further act. 12. The Escrow Agent may at any time resign and be discharged of its obligations hereunder by giving to the Executive Director of the Authority written notice of such resignation not less than 60 days before the date when the same is to take effect, provided that the Escrow Agent shall return to the Authority the pro rata portion of its fee which is allocable to the period of time commencing on the effective date of such resignation. Such resignation shall take effect upon the date specified in the notice, or upon the appointment and qualification of a successor prior to that date. In the event of such resignation, a successor shall promptly be appointed by the Authority, and the Executive Director of the Authority shall immediately give written notice thereof to the predecessor escrow agent and publish the notice in the manner described in this paragraph 12. If, in a proper case, no appointment of a successor agent is made within 45 days after the receipt by the Authority of notice of such resignation, the Escrow Agent or the holder of any Refunded Bond may apply to any court of competent jurisdiction to appoint a successor escrow agent, which appointment may be made by the Court after such notice, if any, as the Court may prescribe. Any successor escrow agent appointed hereunder shall execute, acknowledge and deliver to its predecessor escrow agent and to the Authority a written acceptance of such appointment, and shall thereupon without any further act, deed or conveyance become fully vested with all moneys, properties, duties and obligations of its predecessor, but the predecessor shall nevertheless pay over, transfer, assign and deliver all moneys, securities or other property held by it to the successor escrow agent, shall execute, acknowledge and deliver such instruments of conveyance and do such other things as may reasonably be required to vest and confirm more fully and certainly in the successor escrow agent all right, title and interest in and to any property held by it hereunder. Any bank into which the Escrow Agent may be merged or with which it may be consolidated or any bank resulting from any merger or consolidation to which it shall be a party or any bank to which it may sell or transfer all or substantially all of its corporate trust business shall, if the Authority approves, be the successor escrow agent without the execution of any document or the performance of any further act. 13. The Escrow Agent acknowledges receipt of the sum of $_____ as its full compensation for its services to be performed under this Agreement. 14. The duties and obligations of the Agent shall be as prescribed by the provisions of this Agreement and the Agent shall not be liable hereunder except for failure to perform its 4 469353v1 JSB RS125-18 duties and obligations as specifically set forth herein or to act in good faith in the performance thereof and no implied duties or obligations shall be incurred by the Agent other than those specified herein. 15. Any notice, authorization, request or demand required or permitted to be given in accordance with the terms of this Agreement shall be in writing and sent by registered or certified mail addressed: If to the Authority: Rosemount Port Authority th 2875 145 Street West Rosemount, Minnesota 55068-4997 Attn: _______________ If to the Escrow Agent: U.S. Bank National Association Corporate Trust Services EP-MN-WS3C rd 60 Livingston Avenue, 3 Floor Saint Paul, Minnesota 55107 Attn: Corporate Trust Department 16. The exhibits which are a part of this Agreement are as follows: Exhibit A Escrow Verification Report Exhibit B Notice of Call for Redemption 5 469353v1 JSB RS125-18 IN WITNESS WHEREOF the parties hereto have caused this instrument to be duly executed by their duly authorized officers, in counterparts, each of which is deemed to be an original agreement, on this ______ day of November, 2015. ROSEMOUNT PORT AUTHORITY, MINNESOTA By Its Chair By Its Executive Director Security Advice Waiver: The Authority acknowledges that to the extent regulations of the Comptroller of the Currency or any other regulatory entity grant the Authority the right to receive brokerage confirmations of the security transactions as they occur, the Authority specifically waives receipt of such confirmations to the extent permitted by law. The Escrow Agent will furnish the Authority with period cash transaction statements that include the detail for all investment transactions made by the Escrow Agent for all current and future accounts. IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT: To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. For a non-individual person such as a business entity, a charity, a Trust or other legal entity we will ask for documentation to verify its formation and existence as a legal entity. We may also ask to see financial statements, licenses, and identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation. (Signature Page to the Crossover Refunding Escrow Agreement) S-1 469353v1 JSB RS125-18 U.S. BANK NATIONAL ASSOCIATION By Its Corporate Trust Officer (Signature Page to the Refunding Escrow Agreement) S-2 469353v1 JSB RS125-18 EXHIBIT A ESCROW VERIFICATION REPORT A-1 469353v1 JSB RS125-18 EXHIBIT B NOTICE OF CALL FOR REDEMPTION GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 2008B ROSEMOUNT PORT AUTHORITY DAKOTA COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that, by order of the Board of Commissioners of the Rosemount Port Authority, Dakota County, Minnesota, there have been called for redemption and prepayment on February 1, 2017 all outstanding bonds of the Authority designated as General Obligation Tax Increment Bonds, Series 2008B, dated, April 10, 2008, having stated maturity dates of February 1 in the years 2024 through 2032, both inclusive, totaling $3,275,000 in principal amount, and with the following CUSIP numbers: Year of Maturity Amount CUSIP 2025* $385,000 777602 ET6 2026 365,000 777602 EU3 2027 380,000 777602 EV1 2032* 2,145,000 777602 FA6 *Term Bond The bonds are being called at a price of par plus accrued interest to February 1, 2017, on which date all interest on said bonds will cease to accrue. Holders of the bonds hereby called for redemption are requested to present their bonds for payment at the main office of U.S. Bank National Association, in the City of St. Paul, Minnesota, on or before February 1, 2017, at the following address: If by mail: If by hand: 60 Livingston Avenue 60 Livingston Avenue - EP-MN-WS3C St. Paul, MN 55107 Important Notice: In compliance with the Jobs and Growth Tax Relief Reconciliation Act of 2003, federal backup withholding tax will be withheld at the applicable backup withholding rate in effect at the time the payment by the redeeming institutions if they are not provided with your social security number or federal employer identification number, properly certified. This requirement is fulfilled by submitting a W-9 Form, which may be obtained at a bank or other financial institution. B-1 469353v1 JSB RS125-18 The Registrar will not be responsible for the selection or use of the CUSIP number, nor is any representation made as to the correctness indicated in the Redemption Notice or on any Bond. It is included solely for convenience of the Holders. Additional information may be obtained from: U.S. Bank National Association Corporate Trust Division Bondholder Relations (800) 934-6802 Dated: October 20, 2015 BY ORDER OF THE BOARD OF COMMISSIONERS B-2 469353v1 JSB RS125-18 PRELIMINARY OFFICIAL STATEMENT DATED SEPTEMBER 30, 2015 NEW AND REFUNDING ISSUES s: Requested y o t n BANK QUALIFIED ta c n e i j b s In the opinion of Kennedy & Graven, Chartered, Bond Counsel for the Bonds, based on present federal and Minnesota laws, regulations, rulings and decisions u e i s t (which excludes any pending legislation which may have a retroactive effect), and assuming compliance with certain covenants, interest to be paid on the Bonds is i s r i excluded from gross income for federal income tax purposes and, to the same extent, from taxable net income of individuals, estates and trusts for Minnesota u c n e income purposes, and is not a preference item for purposes of computing the federal alternative minimum tax or the Minnesota alternative minimum tax imposed on o s i t individuals, trusts, and estates. Such interest is taken into account in determining adjusted current earnings for the purpose of computing the federal alternative e a s e m minimum tax imposed on certain corporations and is subject to Minnesota franchise taxes on corporations (including financial institutions) measured by income. r h t o No opinion will be expressed by Kennedy & Graven regarding other state or federal tax consequences caused by the receipt or accrual of interest on the Bonds or f f n o i arising with respect to ownership of the Bonds. The Bonds will be designated as "qualified tax-exempt Bonds" for purposes of Section 265(b)(3) of the Internal e g l Revenue Code of 1986, as amended, relating to the ability of financial institutions to deduct from income for federal income tax purposes, interest expense that is n a i s t allocable to carrying and acquiring tax-exempt Bonds. See "TAX EXEMPTION" and "OTHER FEDERAL AND STATE TAX CONSIDERATIONS" herein. i r y n w City of Rosemount, Minnesota a r e e d b n $1,525,000* $1,445,000* ue r e d h n t General Obligation Utility Revenue General Obligation Capital Improvement a l l g a n Bonds, Series 2015A Plan Refunding Bonds, Series 2015B h i s c i r r Series Series o p n e , h y t u . , b r n e o o i v t t e c r i Rosemount Port Authority, Minnesota e w d f o s f i h o r ;u n j$3,460,000* f a o h e f c r o u e General Obligation Tax Increment Refunding Bonds, Series 2015A s h n y o e i n t t a Authority Bonds a a t d f i c o ei l s h to (Book Entry Only) w s f a l e o s h t s e i a Dated Date: Date of DeliveryInterest Due: Each February 1 and August 1, r t i l o r a l u l commencing August 1, 2016 n c i e f e s s e o e t b The Bonds (as defined herein) will mature as shown on the inside front cover of this Official Statement. h r t o e tr f e f y d o The City Bonds (as defined herein) are general obligations of the City ) for which the City pledges its t n i r n u a o full faith and credit and power to levy direct general ad valorem taxes. The Authority Bonds are full faith and credit n h e t o t i u t u obligations of the City for which the City has consented to the Rosemount Port Authority, Minnesota t a A i t c i s e f of general ad valorem taxes on all property within the City for their payment. The Bonds will be used for various purposes as n i h l t o a c u d discussed herein. Additional sources of security for the Bonds will be discussed herein. t q n n a r e o y m t n A separate proposal must be submitted for each issue subject to the minimum bid amounts shown below, plus accrued interest, i e t o C i a t t a if any. Proposals shall specify rates in integral multiples of 1/100 or 1/8 of 1%. The initial price to the public for each maturity e S r t h l t s a i i of each issue must be 98.0% or greater. Following receipt of proposals, a good faith deposit for each issue will be required to g y c ie b fr f be delivered to the City for each series of the City Bonds and to the Authority for the Authority Bonds, by the lowest bidder as d o t O e r m y described in each herein. Award of the Bonds will be made on the basis of True Interest Cost (TIC). o r e i a r e n p d i l s m u Minimum Bid i i f l t e w n r a e l P The Series 2015A City Bonds $1,508,225 n m s iu e t h e t a The Series 2015B City Bonds 1,433,080 t b l Sl d a l l The Authority Bonds 3,420,210 h u a s i o c s i w f e f c e The City and the Authority will designate the Bond- 265(b)(3) of the l n O a a s t y Internal Revenue Code of 1986, as amended. s r r ao m n u in c o r The Bonds will be issued as fully registered bonds without coupons and, when issued, will be registered in the name of Cede & i m i t i l c a t e i r Bonds. Individual o c P n i l r s o purchases may be made in book entry form only, in the principal amount of $5,000 and integral multiples thereof. Investors i e s h d , t r n will not receive physical certificates representing their interest in the Bond e n U f i f . o U.S. Bank National Association, St. Paul, Minnesota Bonds. The Bonds will be d t e h n n ec i available for delivery at DTC on or about November 19, 2015. u a m s t d n h n o c e ci PROPOSALS RECEIVED: October 20, 2015 (Tuesday) until 10:00 A.M., Central Time h m n a w o i r AWARD BY THE AUTHORITY: October 20, 2015 (Tuesday) at 6:00 P.M., Central Time t n oi a n n m ro o AWARD BY THE CITY: October 20, 2015 (Tuesday) at 7:00 P.M., Central Time i i o t t f c e i nl i d p s ei m r h o Further information may be obtained from SPRINGSTED Incorporated, u Tcj Municipal Advisor to the City and the Authority, 380 Jackson Street, Suite 300, Saint Paul, Minnesota 55101-2887 (651)223-3000. * Preliminary; subject to change. City of Rosemount, Minnesota $1,525,000* General Obligation Utility Revenue Bonds, Series 2015A Series 2015A City Bonds The will mature February 1 in the years and amounts* as follows: 2017 $140,000 2019 $145,000 2021 $150,000 2023 $155,000 2025 $160,000 2018 $145,000 2020 $150,000 2022 $155,000 2024 $160,000 2026 $165,000 The City may elect on February 1, 2024, and on any day thereafter, to prepay the Series 2015A City Bonds due on or after February 1, 2025 at a price of par plus accrued interest. $1,445,000* General Obligation Capital Improvement Plan Refunding Bonds, Series 2015B Series 2015B City Bonds The will mature February 1 in the years and amounts* as follows: 2017 $150,000 2020 $155,000 2023 $165,000 2018 $155,000 2021 $160,000 2024 $170,000 2019 $155,000 2022 $160,000 2025 $175,000 The City may elect on February 1, 2023, and on any day thereafter, to prepay the Series 2015B City Bonds due on or after February 1, 2024 at a price of par plus accrued interest. Port Authority of Rosemount, Minnesota $3,460,000* General Obligation Tax Increment Refunding Bonds, Series 2015A Authority Bonds The will mature February 1 in the years and amounts* as follows: 2018 $20,000 2021 $25,000 2024 $ 60,000 2027 $390,000 2030 $425,000 2019 $20,000 2022 $25,000 2025 $375,000 2028 $400,000 2031 $435,000 2020 $20,000 2023 $25,000 2026 $380,000 2029 $410,000 2032 $450,000 The Authority may elect on February 1, 2024, and on any day thereafter, to prepay the Authority Bonds due on or after February 1, 2025 at a price of par plus accrued interest. Common to all Issues Proposals for the Bonds may contain a maturity schedule providing for a combination of serial bonds and term bonds. All term bonds shall be subject to mandatory sinking fund redemption at a price of par plus accrued interest to the date of redemption scheduled to conform to the maturity schedule set forth above. * Preliminary; subject to change. CITY OF ROSEMOUNT, MINNESOTA CITY COUNCIL William Droste Mayor Mark DeBettignies Councilmember Vanessa Demuth Councilmember Shaun Nelson Councilmember Jeff Weisensel Councilmember CITY ADMINISTRATOR/ PORT AUTHORITY EXECUTIVE DIRECTOR Dwight Johnson FINANCE DIRECTOR Jeffrey May PORT AUTHORITY OF ROSEMOUNT, MINNESOTA BOARD OF COMMISSIONERS Jeff Weisensel Chair Daniel Wolf Vice Chair Mark DeBettignies Commissioner William Droste Commissioner Jamal Abdulahi Commissioner Tom Luing Commissioner Bob Smith Commissioner MUNICIPAL ADVISOR Springsted Incorporated St. Paul, Minnesota BOND COUNSEL Kennedy & Graven, Chartered Minneapolis, Minnesota For purposes of compliance with Rule 15c2-12 of the Securities and Exchange Commission, this document, as the same may be supplemented or corrected by the City or the Authority from time to time, may be treated as a Preliminary Official Statement with respect to the Bonds described herein that is deemed final as of the date hereof (or of any such supplement or correction) by the City or the Authority. By awarding the Bonds to any underwriter or underwriting syndicate submitting a Proposal therefor, the City and the Authority agree that, no more than seven business days after the date of such award, they shall provide without cost to the senior managing underwriter of the syndicate to which Bonds are awarded copies of the Final Official Statement in the amount specified in each Terms of Proposal. No dealer, broker, salesman or other person has been authorized by the City or the Authority to give any information or to make any representations with respect to the Bonds, other than as contained in the Preliminary Official Statement or the Final Official Statement, and if given or made, such other information or representations must not be relied upon as having been authorized by the City or the Authority. Certain information contained in the Preliminary Official Statement or the Final Official Statement may have been obtained from sources other than records of the City or the Authority and, while believed to be reliable, is not guaranteed as to completeness or accuracy. THE INFORMATION AND EXPRESSIONS OF OPINION IN THE PRELIMINARY OFFICIAL STATEMENT AND THE FINAL OFFICIAL STATEMENT ARE SUBJECT TO CHANGE, AND NEITHER THE DELIVERY OF THE PRELIMINARY OFFICIAL STATEMENT NOR THE FINAL OFFICIAL STATEMENT NOR ANY SALE MADE UNDER EITHER SUCH DOCUMENT SHALL CREATE ANY IMPLICATION THAT THERE HAS BEEN NO CHANGE IN THE AFFAIRS OF THE CITY OR THE AUTHORITY SINCE THE RESPECTIVE DATE THEREOF. References herein to laws, rules, regulations, resolutions, agreements, reports and other documents do not purport to be comprehensive or definitive. All references to such documents are qualified in their entirety by reference to the particular document, the full text of which may contain qualifications of and exceptions to statements made herein. Where full texts have not been included as appendices to the Preliminary Official Statement or the Final Official Statement, they will be furnished upon request. Any CUSIP numbers for the Bonds included in the Final Official Statement are provided for convenience of the owners and prospective investors. The CUSIP numbers for the Bonds are assigned by an organization unaffiliated with the City or the Authority. The City or the Authority are not responsible for the selection of the CUSIP numbers and makes no representation as to the accuracy thereof as printed on the Bonds or as set forth in the Final Official Statement. No assurance can be given by the City or the Authority that the CUSIP numbers for the Bonds will remain the same after the delivery of the Final Official Statement or the date of issuance and delivery of the Bonds. TABLE OF CONTENTS Page(s) Terms of Proposal: $1,525,000* General Obligation Utility Revenue Bonds, Series 2015A ...................................... i-v $1,445,000* General Obligation Capital Improvement Plan Refunding Bonds, Series 2015B.... vi-x $3,460,000* General Obligation Tax Increment Refunding Bonds, Series 2015A ...................... xi-xv Introductory Statement ....................................................................................................................... 1 Continuing Disclosure ....................................................................................................................... 1 The Bonds .......................................................................................................................................... 2 Rosemount Port Authority, Minnesota .............................................................................................. 5 The Series 2015A City Bonds ............................................................................................................ 5 The Series 2015B City Bonds ............................................................................................................ 6 The Authority Bonds .......................................................................................................................... 7 Future Financing ................................................................................................................................ 8 Litigation ............................................................................................................................................ 8 Legality .............................................................................................................................................. 8 Tax Exemption ................................................................................................................................... 8 Other Federal and State Tax Considerations ...................................................................................... 9 Bank-Qualified Tax-Exempt Obligations .......................................................................................... 10 Ratings ............................................................................................................................................... 10 Municipal Advisor ............................................................................................................................. 10 Certification ....................................................................................................................................... 10 City Property Values .......................................................................................................................... 11 City Indebtedness ............................................................................................................................... 12 City Tax Rates, Levies and Collections ............................................................................................. 16 Funds on Hand ................................................................................................................................... 17 Investments ........................................................................................................................................ 17 General Information Concerning the City ......................................................................................... 18 Governmental Organization and Services .......................................................................................... 24 Proposed Forms of Legal Opinions ........................................................................................ Appendix I Continuing Disclosure Certificates ......................................................................................... Appendix II Summary of Tax Levies, Payment Provisions, and Minnesota Real Property Valuation ..................................................................................... Appendix III Excerpt of 2014 Comprehensive Annual Financial Report .................................... Appendix IV ____________________________ * Preliminary; subject to change. THE CITY HAS AUTHORIZED SPRINGSTED INCORPORATED TO NEGOTIATE THIS ISSUE ON ITS BEHALF. PROPOSALS WILL BE RECEIVED ON THE FOLLOWING BASIS: TERMS OF PROPOSAL $1,525,000* CITY OF ROSEMOUNT, MINNESOTA GENERAL OBLIGATION UTILITY REVENUE BONDS, SERIES 2015A (BOOK ENTRY ONLY) Proposals for the Series 2015A City Bonds will be received on Tuesday, October 20, 2015, until 10:00A.M., Central Time, at the offices of Springsted Incorporated, 380 Jackson Street, Suite 300, SaintPaul, Minnesota, after which time proposals will be opened and tabulated. Consideration for award of the Series 2015A City Bonds will be by the City Council at7:00 P.M., Central Time, of the same day. SUBMISSION OF PROPOSALS Springsted will assume no liability for the inability of the bidder to reach Springsted prior to the time of sale specified above. All bidders are advised that each proposal shall be deemed to constitute a contract between the bidder and the City to purchase the Series 2015A City Bonds regardless of the manner in which the proposal is submitted. (a) Sealed Bidding. Proposals may be submitted in a sealed envelope or by fax (651) 223-3046 to Springsted. Signed proposals, without final price or coupons, may be submitted to Springsted prior to the time of sale. The bidder shall be responsible for submitting to Springsted the final proposal price and coupons, by telephone (651) 223-3000 or fax (651) 223-3046 for inclusion in the submitted proposal. OR ® (b) Electronic Bidding. Notice is hereby given that electronic proposals will be received via PARITY. ® For purposes of the electronic bidding process, the time as maintained by PARITY shall constitute the ® official time with respect to all proposals submitted to PARITY. Each bidder shall be solely responsible ® for making necessary arrangements to access PARITY for purposes of submitting its electronic proposal in a timely manner and in compliance with the requirements of the Terms of proposal. Neither the City, ® its agents nor PARITY shall have any duty or obligation to undertake registration to bid for any prospective bidder or to provide or ensure electronic access to any qualified prospective bidder, and ® neither the City, its agents nor PARITY shall any failure in the proper operation of, or have any liability for any delays or interruptions of or any ®® damages caused by the services of PARITY. The City is using the services of PARITY solely as a communication mechanism to conduct the electronic bidding for the Series 2015A City Bonds, and ® PARITY is not an agent of the City. ® If any provisions of this Terms of proposal conflict with information provided by PARITY, this Terms ® of proposal shall control. Further information about PARITY, including any fee charged, may be obtained from: ®nd PARITY, 1359 Broadway, 2 Floor, New York, New York 10018 Customer Support: (212) 849-5000 ________________________________ * Preliminary; subject to change. - i - DETAILS OF THE SERIES 2015A CITY BONDS The Series 2015A City Bonds will be dated as of the date of delivery and will bear interest payable on February 1 and August 1 of each year, commencing August 1, 2016. Interest will be computed on the basis of a 360-day year of twelve 30-day months. The Series 2015A City Bonds will mature February 1 in the years and amounts* as follows: 2017 $140,000 2019 $145,000 2021 $150,000 2023 $155,000 2025 $160,000 2018 $145,000 2020 $150,000 2022 $155,000 2024 $160,000 2026 $165,000 * The City reserves the right, after proposals are opened and prior to award, to increase or reduce the principal amount of the Series 2015A City Bonds or the amount of any maturity in multiples of $5,000. In the event the amount of any maturity is modified, the aggregate purchase price will be adjusted to result in the same gross spread per $1,000 of Series 2015A City Bonds as that of the original proposal. Gross spread is the differential between the price paid to the City for the new issue and the prices at which the securities are initially offered to the investing public. Proposals for the Series 2015A City Bonds may contain a maturity schedule providing for a combination of serial bonds and term bonds. All term bonds shall be subject to mandatory sinking fund redemption at a price of par plus accrued interest to the date of redemption scheduled to conform to the maturity the proposal form. BOOK ENTRY SYSTEM The Series 2015A City Bonds will be issued by means of a book entry system with no physical distribution of Series 2015A City Bonds made to the public. The Series 2015A City Bonds will be issued in fully registered form and one Series 2015A City Bond, representing the aggregate principal amount of the Series 2015A City Bonds maturing in each year, will be registered in the name of Cede & Co. as will act as securities depository of the Series 2015A City Bonds. Individual purchases of the Series 2015A City Bonds may be made in the principal amount of $5,000 or any multiple thereof of a single maturity through book entries made on the books and records of DTC and its participants. Principal and interest are payable by the registrar to DTC or its nominee as registered owner of the Series 2015A City Bonds. Transfer of principal and interest payments to participants of DTC will be the responsibility of DTC; transfer of principal and interest payments to beneficial owners by participants will be the responsibility of such participants and other nominees of beneficial owners. The purchaser, as a condition of delivery of the Series 2015A City Bonds, will be required to deposit the Series 2015A City Bonds with DTC. REGISTRAR The City will name the registrar which shall be subject to applicable SEC regulations. The City will pay for the services of the registrar. OPTIONAL REDEMPTION The City may elect on February 1, 2024, and on any day thereafter, to prepay Series 2015A City Bonds due on or after February 1, 2025. Redemption may be in whole or in part and if in part at the option of the City and in such manner as the City shall determine. If less than all Series 2015A City Bonds of a maturity are called for redemption, the City will notify DTC of the particular amount of such maturity to be prepaid. DTC will determine by lot the amount of each participant's interest in such maturity to be redeemed and each participant will then select by lot the beneficial ownership interests in such maturity to be redeemed. All prepayments shall be at a price of par plus accrued interest. - ii - SECURITY AND PURPOSE The Series 2015A City Bonds will be general obligations of the City for which the City will pledge its full faith and credit and power to levy direct general ad valorem taxes. In addition, the City will pledge net . The proceeds will be used to finance the drilling of a water well. BIDDING PARAMETERS Proposals shall be for not less than $1,508,225 plus accrued interest, if any, on the total principal amount of the Series 2015A City Bonds. No proposal can be withdrawn or amended after the time set for receiving proposals unless the meeting of the City scheduled for award of the Series 2015A City Bonds is adjourned, recessed, or continued to another date without award of the Series 2015A City Bonds having been made. Rates shall be in integral multiples of 1/100 or 1/8 of 1%. The initial price to the public for each maturity must be 98.0% or greater. Series 2015A City Bonds of the same maturity shall bear a single rate from the date of the Series 2015A City Bonds to the date of maturity. No conditional proposals will be accepted. GOOD FAITH DEPOSIT To have its proposal considered for award, the lowest bidder is required to submit a good faith deposit to the City in the amount of $15,250 1:00 P.M., Central Time on the day of check payable to the City; or (ii) a wire transfer. The lowest bidder shall be solely responsible for the timely delivery of their Deposit whether by check or wire transfer. Neither the City nor SpringstedIncorporated have any liability for delays in the receipt of the Deposit. If the Deposit is not received by the specified time, the City may, at its sole discretion, reject the proposal of the lowest bidder, direct the second lowest bidder to submit a Deposit, and thereafter award the sale to such bidder. eck will be considered timely delivered to the City if it is made payable to the City and delivered to Springsted Incorporated, 380 Jackson Street, Suite 300, St. Paul, Minnesota 55101 by the specified time. Wire Transfer. A Deposit made by wire will be considered timely delivered to the City upon submission of a federal wire reference number by the specified time. Wire transfer instructions will be available from Springsted Incorporated following the receipt and tabulation of proposals. The successful bidder must send an e-mail including the following information: (i) the federal reference number and time released; (ii) the amount of the wire transfer; and (iii) the issue to which it applies. Once an award has been made, the Deposit received from the will be retained by the City and no interest will accrue to the purchaser. The amount of the Deposit will be deducted at settlement from the purchase price. In the event the purchaser fails to comply with the accepted proposal, said amount will be retained by the City. AWARD The Series 2015A City Bonds will be awarded on the basis of the lowest interest rate to be determined on a true interest cost (TIC) basis calculated on the proposal prior to any adjustment made by the City. The City's computation of the interest rate of each proposal, in accordance with customary practice, will be controlling. The City will reserve the right to: (i) waive non-substantive informalities of any proposal or of matters relating to the receipt of proposals and award of the Series 2015A City Bonds, (ii) reject all proposals without cause, and (iii) reject any proposal that the City determines to have failed to comply with the terms herein. - iii - BOND INSURANCE AT PURCHASER'S OPTION not The City has applied for or pre-approved a commitment for any policy of municipal bond insurance with respect to the Series 2015A City Bonds. If the Series 2015A City Bonds qualify for municipal bond insurance and a bidder desires to purchase a policy, such indication, the maturities to be insured, and the proposal. The City specifically reserves the right to reject any bid specifying municipal bond insurance, even though such bid may result in the lowest TIC to the City. All costs associated with the issuance and administration of such policy and associated ratings and expenses (other than any independent rating requested by the City) shall be paid by the successful bidder. Failure of the municipal bond insurer to issue the policy after the award of the Series 2015A City Bonds shall not constitute cause for failure or refusal by the successful bidder to accept delivery of the Series 2015A City Bonds. CUSIP NUMBERS If the Series 2015A City Bonds qualify for assignment of CUSIP numbers such numbers will be printed on the Series 2015A City Bonds, but neither the failure to print such numbers on any Series2015ACityBond nor any error with respect thereto will constitute cause for failure or refusal by the purchaser to accept delivery of the Series 2015A City Bonds. The CUSIP Service Bureau charge for the assignment of CUSIP identification numbers shall be paid by the purchaser. SETTLEMENT On or about November 19, 2015, the Series 2015A City Bonds will be delivered without cost to the purchaser through DTC in New York, New York. Delivery will be subject to receipt by the purchaser of an approving legal opinion of Kennedy & Graven, Chartered of Minneapolis, Minnesota, and of customary closing papers, including a no-litigation certificate. On the date of settlement, payment for the Series 2015A City Bonds shall be made in federal, or equivalent, funds that shall be received at the offices of the City or its designee not later than 12:00 Noon, Central Time. Unless compliance with the terms of payment for the Series 2015A City Bonds has been made impossible by action of the City, or its agents, the purchaser shall be liable to the City for any loss suffered by the City by reason of the purchaser's non-compliance with said terms for payment. CONTINUING DISCLOSURE In accordance with SEC Rule 15c2-12(b)(5), the City will undertake, pursuant to the resolution awarding sale of the Series 2015A City Bonds, to provide annual reports and notices of certain events. A description of this undertaking is set forth in the Official Statement. The purchaser's obligation to purchase the Series 2015A City Bonds will be conditioned upon receiving evidence of this undertaking at or prior to delivery of the Series 2015A City Bonds. OFFICIAL STATEMENT The City has authorized the preparation of a Preliminary Official Statement containing pertinent information relative to the Series 2015A City Bonds, and said Preliminary Official Statement will serve as a nearly final Official Statement within the meaning of Rule 15c2-12 of the Securities and Exchange Commission. For copies of the Preliminary Official Statement or for any additional information prior to sale, any prospective purchaser is referred to the Municipal Advisor to the City, Springsted Incorporated, 380 Jackson Street, Suite 300, Saint Paul, Minnesota 55101, telephone (651) 223-3000. A Final Official Statement (as that term is defined in Rule 15c2-12) will be prepared, specifying the maturity dates, principal amounts and interest rates of the Series 2015A City Bonds, together with any other information required by law. By awarding the Series 2015A City Bonds to an underwriter or underwriting syndicate, the City agrees that, no more than seven business days after the date of such award, it shall provide without cost to the sole underwriter or to the senior managing underwriter of the syndicate to which the Series 2015A City Bonds are - iv - awarded up to 25 copies of the Final Official Statement. The City designates the Underwriter of the syndicate to which the Series 2015A City Bonds are awarded as its agent for purposes of distributing copies of the Final Official Statement to each Participating Underwriter. Such Underwriter agrees that if its proposal is accepted by the City, (i) it shall accept designation and (ii) it shall enter into a contractual relationship with all Participating Underwriters of the Series 2015A City Bonds for purposes of assuring the receipt by each such Participating Underwriter of the Final Official Statement. Dated September 15, 2015 BY ORDER OF THE CITY COUNCIL /s/ Clarissa Hadler City Clerk - v - THE CITY HAS AUTHORIZED SPRINGSTED INCORPORATED TO NEGOTIATE THIS ISSUE ON ITS BEHALF. PROPOSALS WILL BE RECEIVED ON THE FOLLOWING BASIS: TERMS OF PROPOSAL $1,445,000* CITY OF ROSEMOUNT, MINNESOTA GENERAL OBLIGATION CAPITAL IMPROVEMENT PLAN REFUNDING BONDS, SERIES 2015B (BOOK ENTRY ONLY) Proposals for the Series 2015B City Bonds will be received on Tuesday, October 20, 2015, until 10:00A.M., Central Time, at the offices of Springsted Incorporated, 380 Jackson Street, Suite 300, SaintPaul, Minnesota, after which time proposals will be opened and tabulated. Consideration for award of the Series 2015B City Bonds will be by the City Council at7:00 P.M., Central Time, of the same day. SUBMISSION OF PROPOSALS Springsted will assume no liability for the inability of the bidder to reach Springsted prior to the time of sale specified above. All bidders are advised that each proposal shall be deemed to constitute a contract between the bidder and the City to purchase the Series 2015B City Bonds regardless of the manner in which the proposal is submitted. (a) Sealed Bidding. Proposals may be submitted in a sealed envelope or by fax (651) 223-3046 to Springsted. Signed proposals, without final price or coupons, may be submitted to Springsted prior to the time of sale. The bidder shall be responsible for submitting to Springsted the final proposal price and coupons, by telephone (651) 223-3000 or fax (651) 223-3046 for inclusion in the submitted proposal. OR ® (b) Electronic Bidding. Notice is hereby given that electronic proposals will be received via PARITY. ® For purposes of the electronic bidding process, the time as maintained by PARITY shall constitute the ® official time with respect to all proposals submitted to PARITY. Each bidder shall be solely responsible ® for making necessary arrangements to access PARITY for purposes of submitting its electronic proposal in a timely manner and in compliance with the requirements of the Terms of proposal. Neither the City, ® its agents nor PARITY shall have any duty or obligation to undertake registration to bid for any prospective bidder or to provide or ensure electronic access to any qualified prospective bidder, and ® neither the City, its agents nor PARITY any failure in the proper operation of, or have any liability for any delays or interruptions of or any ®® damages caused by the services of PARITY. The City is using the services of PARITY solely as a communication mechanism to conduct the electronic bidding for the Series 2015B City Bonds, and ® PARITY is not an agent of the City. ® If any provisions of this Terms of proposal conflict with information provided by PARITY, this Terms ® of proposal shall control. Further information about PARITY, including any fee charged, may be obtained from: ®nd PARITY, 1359 Broadway, 2 Floor, New York, New York 10018 Customer Support: (212) 849-5000 ___________________________ * Preliminary; subject to change - vi - DETAILS OF THE SERIES 2015B CITY BONDS The Series 2015B City Bonds will be dated as of the date of delivery and will bear interest payable on February 1 and August 1 of each year, commencing August 1, 2016. Interest will be computed on the basis of a 360-day year of twelve 30-day months. The Series 2015B City Bonds will mature February 1 in the years and amounts* as follows: 2017 $150,000 2020 $155,000 2023 $165,000 2018 $155,000 2021 $160,000 2024 $170,000 2019 $155,000 2022 $160,000 2025 $175,000 * The City reserves the right, after proposals are opened and prior to award, to increase or reduce the principal amount of the Series 2015B City Bonds or the amount of any maturity in multiples of $5,000. In the event the amount of any maturity is modified, the aggregate purchase price will be adjusted to result in the same gross spread per $1,000 of Series 2015B City Bonds as that of the original proposal. Gross spread is the differential between the price paid to the City for the new issue and the prices at which the securities are initially offered to the investing public. Proposals for the Series 2015B City Bonds may contain a maturity schedule providing for a combination of serial bonds and term bonds. All term bonds shall be subject to mandatory sinking fund redemption at a price of par plus accrued interest to the date of redemption scheduled to conform to the maturity schedule set forth above. proposal form. BOOK ENTRY SYSTEM The Series 2015B City Bonds will be issued by means of a book entry system with no physical distribution of Series 2015B City Bonds made to the public. The Series 2015B City Bonds will be issued in fully registered form and one Series 2015B Bond, representing the aggregate principal amount of the Series 2015B City Bonds maturing in each year, will be registered in the name of Cede & Co. as nominee depository of the Series 2015B City Bonds. Individual purchases of the Series 2015B City Bonds may be made in the principal amount of $5,000 or any multiple thereof of a single maturity through book entries made on the books and records of DTC and its participants. Principal and interest are payable by the registrar to DTC or its nominee as registered owner of the Series 2015B City Bonds. Transfer of principal and interest payments to participants of DTC will be the responsibility of DTC; transfer of principal and interest payments to beneficial owners by participants will be the responsibility of such participants and other nominees of beneficial owners. The purchaser, as a condition of delivery of the Series 2015B City Bonds, will be required to deposit the Series 2015B City Bonds with DTC. REGISTRAR The City will name the registrar which shall be subject to applicable SEC regulations. The City will pay for the services of the registrar. OPTIONAL REDEMPTION The City may elect on February 1, 2023, and on any day thereafter, to prepay Series 2015B City Bonds due on or after February 1, 2024. Redemption may be in whole or in part and if in part at the option of the City and in such manner as the City shall determine. If less than all Series 2015B City Bonds of a maturity are called for redemption, the City will notify DTC of the particular amount of such maturity to be prepaid. DTC will determine by lot the amount of each participant's interest in such maturity to be redeemed and each participant will then select by lot the beneficial ownership interests in such maturity to be redeemed. All prepayments shall be at a price of par plus accrued interest. - vii - SECURITY AND PURPOSE The Series 2015B City Bonds will be general obligations of the City for which the City will pledge its full faith and credit and power to levy direct general ad valorem taxes. The proceeds of the Series 2015BCityBonds will be used to refund the February 1, 2017 through February 1, 2025 Bonds, Series 2005A, dated June 15, 2005. BIDDING PARAMETERS Proposals shall be for not less than $1,433,080 plus accrued interest, if any, on the total principal amount of the Series 2015B City Bonds. No proposal can be withdrawn or amended after the time set for receiving proposals unless the meeting of the City scheduled for award of the Series 2015B City Bonds is adjourned, recessed, or continued to another date without award of the Series 2015B City Bonds having been made. Rates shall be in integral multiples of 1/100 or 1/8 of 1%. The initial price to the public for each maturity must be 98.0% or greater. Series 2015B City Bonds of the same maturity shall bear a single rate from the date of the Series 2015B City Bonds to the date of maturity. No conditional proposals will be accepted. GOOD FAITH DEPOSIT To have its proposal considered for award, the lowest bidder is required to submit a good faith deposit to the City in the amount of $14,450 than 1:00 P.M., Central Time on the day of check payable to the City; or (ii) a wire transfer. The lowest bidder shall be solely responsible for the timely delivery of their Deposit whether by check or wire transfer. Neither the City nor SpringstedIncorporated have any liability for delays in the receipt of the Deposit. If the Deposit is not received by the specified time, the City may, at its sole discretion, reject the proposal of the lowest bidder, direct the second lowest bidder to submit a Deposit, and thereafter award the sale to such bidder. . A Deposit made by certified delivered to the City if it is made payable to the City and delivered to Springsted Incorporated, 380 Jackson Street, Suite 300, St. Paul, Minnesota 55101 by the specified time. Wire Transfer. A Deposit made by wire will be considered timely delivered to the City upon submission of a federal wire reference number by the specified time. Wire transfer instructions will be available from Springsted Incorporated following the receipt and tabulation of proposals. The successful bidder must send an e-mail including the following information: (i) the federal reference number and time released; (ii) the amount of the wire transfer; and (iii) the issue to which it applies. Once an award has been made, the Deposit received from the will be retained by the City and no interest will accrue to the purchaser. The amount of the Deposit will be deducted at settlement from the purchase price. In the event the purchaser fails to comply with the accepted proposal, said amount will be retained by the City. AWARD The Series 2015B City Bonds will be awarded on the basis of the lowest interest rate to be determined on a true interest cost (TIC) basis calculated on the proposal prior to any adjustment made by the City. The City's computation of the interest rate of each proposal, in accordance with customary practice, will be controlling. The City will reserve the right to: (i) waive non-substantive informalities of any proposal or of matters relating to the receipt of proposals and award of the Series 2015B City Bonds, (ii) reject all proposals without cause, and (iii) reject any proposal that the City determines to have failed to comply with the terms herein. - viii - BOND INSURANCE AT PURCHASER'S OPTION not The City has applied for or pre-approved a commitment for any policy of municipal bond insurance with respect to the Series 2015B City Bonds. If the Series 2015B City Bonds qualify for municipal bond insurance and a bidder desires to purchase a policy, such indication, the maturities to be insured, and the proposal. The City specifically reserves the right to reject any bid specifying municipal bond insurance, even though such bid may result in the lowest TIC to the City. All costs associated with the issuance and administration of such policy and associated ratings and expenses (other than any independent rating requested by the City) shall be paid by the successful bidder. Failure of the municipal bond insurer to issue the policy after the award of the Series2015B City Bonds shall not constitute cause for failure or refusal by the successful bidder to accept delivery of the Series 2015B City Bonds. CUSIP NUMBERS If the Series 2015B City Bonds qualify for assignment of CUSIP numbers such numbers will be printed on the Series 2015B City Bonds, but neither the failure to print such numbers on any Series2015BCityBond nor any error with respect thereto will constitute cause for failure or refusal by the purchaser to accept delivery of the Series 2015B City Bonds. The CUSIP Service Bureau charge for the assignment of CUSIP identification numbers shall be paid by the purchaser. SETTLEMENT On or about November 19, 2015, the Series 2015B City Bonds will be delivered without cost to the purchaser through DTC in New York, New York. Delivery will be subject to receipt by the purchaser of an approving legal opinion of Kennedy & Graven, Chartered of Minneapolis, Minnesota, and of customary closing papers, including a no-litigation certificate. On the date of settlement, payment for the Series 2015B City Bonds shall be made in federal, or equivalent, funds that shall be received at the offices of the City or its designee not later than 12:00 Noon, Central Time. Unless compliance with the terms of payment for the Series 2015B City Bonds has been made impossible by action of the City, or its agents, the purchaser shall be liable to the City for any loss suffered by the City by reason of the purchaser's non-compliance with said terms for payment. CONTINUING DISCLOSURE In accordance with SEC Rule 15c2-12(b)(5), the City will undertake, pursuant to the resolution awarding sale of the Series 2015B City Bonds, to provide annual reports and notices of certain events. A description of this undertaking is set forth in the Official Statement. The purchaser's obligation to purchase the Series 2015B City Bonds will be conditioned upon receiving evidence of this undertaking at or prior to delivery of the Series 2015B City Bonds. OFFICIAL STATEMENT The City has authorized the preparation of a Preliminary Official Statement containing pertinent information relative to the Series 2015B City Bonds, and said Preliminary Official Statement will serve as a nearly final Official Statement within the meaning of Rule 15c2-12 of the Securities and Exchange Commission. For copies of the Preliminary Official Statement or for any additional information prior to sale, any prospective purchaser is referred to the Municipal Advisor to the City, Springsted Incorporated, 380 Jackson Street, Suite 300, Saint Paul, Minnesota 55101, telephone (651) 223-3000. A Final Official Statement (as that term is defined in Rule 15c2-12) will be prepared, specifying the maturity dates, principal amounts and interest rates of the Series 2015B City Bonds, together with any other information required by law. By awarding the Series 2015B City Bonds to an underwriter or underwriting syndicate, the City agrees that, no more than seven business days after the date of such award, it shall provide without cost to the sole underwriter or to the senior managing underwriter of the syndicate to which the Series 2015B City Bonds are - ix - awarded up to 25 copies of the Final Official Statement. The City designates the Underwriter of the syndicate to which the Series 2015B City Bonds are awarded as its agent for purposes of distributing copies of the Final Official Statement to each Participating Underwriter. Such Underwriter agrees that if its proposal is accepted by the City, (i) it shall accept designation and (ii) it shall enter into a contractual relationship with all Participating Underwriters of the Series 2015B City Bonds for purposes of assuring the receipt by each such Participating Underwriter of the Final Official Statement. Dated September 15, 2015 BY ORDER OF THE CITY COUNCIL /s/ Clarissa Hadler City Clerk - x - THE AUTHORITY HAS AUTHORIZED SPRINGSTED INCORPORATED TO NEGOTIATE THIS ISSUE ON ITS BEHALF. PROPOSALS WILL BE RECEIVED ON THE FOLLOWING BASIS: TERMS OF PROPOSAL $3,460,000* ROSEMOUNT PORT AUTHORITY, MINNESOTA GENERAL OBLIGATION TAX INCREMENT REFUNDING BONDS, SERIES 2015A (BOOK ENTRY ONLY) Proposals for the Authority Bonds will be received on Tuesday, October 20, 2015, until 10:00 A.M., Central Time, at the offices of Springsted Incorporated, 380 Jackson Street, Suite 300, Saint Paul, Minnesota, after which time proposals will be opened and tabulated. Consideration for award of the Authority Bonds will be by the Board of Commissioners at6:00 P.M., Central Time, of the same day. SUBMISSION OF PROPOSALS Springsted will assume no liability for the inability of the bidder to reach Springsted prior to the time of sale specified above. All bidders are advised that each proposal shall be deemed to constitute a contract between the bidder and the Authority to purchase the Authority Bonds regardless of the manner in which the proposal is submitted. (a) Sealed Bidding. Proposals may be submitted in a sealed envelope or by fax (651) 223-3046 to Springsted. Signed proposals, without final price or coupons, may be submitted to Springsted prior to the time of sale. The bidder shall be responsible for submitting to Springsted the final proposal price and coupons, by telephone (651) 223-3000 or fax (651) 223-3046 for inclusion in the submitted proposal. OR ® (b) Electronic Bidding. Notice is hereby given that electronic proposals will be received via PARITY. ® For purposes of the electronic bidding process, the time as maintained by PARITY shall constitute the ® official time with respect to all proposals submitted to PARITY. Each bidder shall be solely responsible ® for making necessary arrangements to access PARITY for purposes of submitting its electronic proposal in a timely manner and in compliance with the requirements of the Terms of proposal. Neither the ® Authority, its agents nor PARITY shall have any duty or obligation to undertake registration to bid for any prospective bidder or to provide or ensure electronic access to any qualified prospective bidder, and ® neither the Authority, its agents nor PARITY or for any failure in the proper operation of, or have any liability for any delays or interruptions of or any ®® damages caused by the services of PARITY. The Authority is using the services of PARITY solely as ® a communication mechanism to conduct the electronic bidding for the Authority Bonds, and PARITY is not an agent of the Authority. ® If any provisions of this Terms of proposal conflict with information provided by PARITY, this Terms ® of proposal shall control. Further information about PARITY, including any fee charged, may be obtained from: ®nd PARITY, 1359 Broadway, 2 Floor, New York, New York 10018 Customer Support: (212) 849-5000 ________________________________ * Preliminary; subject to change. - xi - DETAILS OF THE AUTHORITY BONDS The Authority Bonds will be dated as of the date of delivery and will bear interest payable on February 1 and August 1 of each year, commencing August 1, 2016. Interest will be computed on the basis of a 360-day year of twelve 30-day months. The Authority Bonds will mature February 1 in the years and amounts* as follows: 2018 $20,000 2021 $25,000 2024 $ 60,000 2027 $390,000 2030 $425,000 2019 $20,000 2022 $25,000 2025 $375,000 2028 $400,000 2031 $435,000 2020 $20,000 2023 $25,000 2026 $380,000 2029 $410,000 2032 $450,000 * The Authority reserves the right, after proposals are opened and prior to award, to increase or reduce the principal amount of the Authority Bonds or the amount of any maturity in multiples of $5,000. In the event the amount of any maturity is modified, the aggregate purchase price will be adjusted to result in the same gross spread per $1,000 of Authority Bonds as that of the original proposal. Gross spread is the differential between the price paid to the Authority for the new issue and the prices at which the securities are initially offered to the investing public. Proposals for the Authority Bonds may contain a maturity schedule providing for a combination of serial bonds and term bonds. All term bonds shall be subject to mandatory sinking fund redemption at a price of par plus accrued interest to the date of redemption scheduled to conform to the maturity schedule set the spaces provided on the proposal form. BOOK ENTRY SYSTEM The Authority Bonds will be issued by means of a book entry system with no physical distribution of Authority Bonds made to the public. The Authority Bonds will be issued in fully registered form and one Authority Bond, representing the aggregate principal amount of the Authority Bonds maturing in each year, will be registered in the name of Cede & Co. as nominee of The Depository Trust Company Authority Bonds. Individual purchases of the Authority Bonds may be made in the principal amount of $5,000 or any multiple thereof of a single maturity through book entries made on the books and records of DTC and its participants. Principal and interest are payable by the registrar to DTC or its nominee as registered owner of the Authority Bonds. Transfer of principal and interest payments to participants of DTC will be the responsibility of DTC; transfer of principal and interest payments to beneficial owners by participants will be the responsibility of such participants and other nominees of beneficial owners. The purchaser, as a condition of delivery of the Authority Bonds, will be required to deposit the Authority Bonds with DTC. REGISTRAR The Authority will name the registrar which shall be subject to applicable SEC regulations. The Authority will pay for the services of the registrar. OPTIONAL REDEMPTION The Authority may elect on February 1, 2024, and on any day thereafter, to prepay Authority Bonds due on or after February 1, 2025. Redemption may be in whole or in part and if in part at the option of the Authority and in such manner as the Authority shall determine. If less than all Authority Bonds of a maturity are called for redemption, the Authority will notify DTC of the particular amount of such maturity to be prepaid. DTC will determine by lot the amount of each participant's interest in such maturity to be redeemed and each participant will then select by lot the beneficial ownership interests in such maturity to be redeemed. All prepayments shall be at a price of par plus accrued interest. - xii - SECURITY AND PURPOSE The Authority Bonds are full faith and credit obligations of the City of Rosemount, Minnesota (the property within the City for their payment. In addition, the Authority will pledge tax increment revenue from the Downtown/Brockway Tax Increment District. The proceeds of the Authority Bonds will be used to Tax Increment Bonds, Series 2008B, dated April 10, 2008. BIDDING PARAMETERS Proposals shall be for not less than $3,420,210 plus accrued interest, if any, on the total principal amount of the Authority Bonds. No proposal can be withdrawn or amended after the time set for receiving proposals unless the meeting of the Authority scheduled for award of the Authority Bonds is adjourned, recessed, or continued to another date without award of the Authority Bonds having been made. Rates shall be in integral multiples of 1/100 or 1/8 of 1%. The initial price to the public for each maturity must be 98.0% or greater. Authority Bonds of the same maturity shall bear a single rate from the date of the Authority Bonds to the date of maturity. No conditional proposals will be accepted. GOOD FAITH DEPOSIT To have its proposal considered for award, the lowest bidder is required to submit a good faith deposit to the Authority in the amount of $34,600 than 1:00 P.M., Central Time on the day of sale. The Deposit may be delivered as described herein in t check payable to the Authority; or (ii) a wire transfer. The lowest bidder shall be solely responsible for the timely delivery of their Deposit whether by check or wire transfer. Neither the Authority nor Springsted Incorporated have any liability for delays in the receipt of the Deposit. If the Deposit is not received by the specified time, the Authority may, at its sole discretion, reject the proposal of the lowest bidder, direct the second lowest bidder to submit a Deposit, and thereafter award the sale to such bidder. delivered to the Authority if it is made payable to the Authority and delivered to Springsted Incorporated, 380 Jackson Street, Suite 300, St. Paul, Minnesota 55101 by the specified time. Wire Transfer. A Deposit made by wire will be considered timely delivered to the Authority upon submission of a federal wire reference number by the specified time. Wire transfer instructions will be available from Springsted Incorporated following the receipt and tabulation of proposals. The successful bidder must send an e-mail including the following information: (i) the federal reference number and time released; (ii) the amount of the wire transfer; and (iii) the issue to which it applies. Once an award has been made, the Deposit received from the will be retained by the Authority and no interest will accrue to the purchaser. The amount of the Deposit will be deducted at settlement from the purchase price. In the event the purchaser fails to comply with the accepted proposal, said amount will be retained by the Authority. AWARD The Authority Bonds will be awarded on the basis of the lowest interest rate to be determined on a true interest cost (TIC) basis calculated on the proposal prior to any adjustment made by the Authority. The Authority's computation of the interest rate of each proposal, in accordance with customary practice, will be controlling. The Authority will reserve the right to: (i) waive non-substantive informalities of any proposal or of matters relating to the receipt of proposals and award of the Authority Bonds, (ii) reject all proposals without cause, and (iii) reject any proposal that the Authority determines to have failed to comply with the terms herein. - xiii - BOND INSURANCE AT PURCHASER'S OPTION not The Authority has applied for or pre-approved a commitment for any policy of municipal bond insurance with respect to the Authority Bonds. If the Authority Bonds qualify for municipal bond insurance and a bidder desires to purchase a policy, such indication, the maturities to be insured, and the proposal. The Authority specifically reserves the right to reject any bid specifying municipal bond insurance, even though such bid may result in the lowest TIC to the Authority. All costs associated with the issuance and administration of such policy and associated ratings and expenses (other than any independent rating requested by the Authority) shall be paid by the successful bidder. Failure of the municipal bond insurer to issue the policy after the award of the Authority Bonds shall not constitute cause for failure or refusal by the successful bidder to accept delivery of the Authority Bonds. CUSIP NUMBERS If the Authority Bonds qualify for assignment of CUSIP numbers such numbers will be printed on the Authority Bonds, but neither the failure to print such numbers on any Authority Bond nor any error with respect thereto will constitute cause for failure or refusal by the purchaser to accept delivery of the Authority Bonds. The CUSIP Service Bureau charge for the assignment of CUSIP identification numbers shall be paid by the purchaser. SETTLEMENT On or about November 19, 2015, the Authority Bonds will be delivered without cost to the purchaser through DTC in New York, New York. Delivery will be subject to receipt by the purchaser of an approving legal opinion of Kennedy & Graven, Chartered of Minneapolis, Minnesota, and of customary closing papers, including a no-litigation certificate. On the date of settlement, payment for the Authority Bonds shall be made in federal, or equivalent, funds that shall be received at the offices of the Authority or its designee not later than 12:00 Noon, Central Time. Unless compliance with the terms of payment for the Authority Bonds has been made impossible by action of the Authority, or its agents, the purchaser shall be liable to the Authority for any loss suffered by the Authority by reason of the purchaser's non-compliance with said terms for payment. CONTINUING DISCLOSURE In accordance with SEC Rule 15c2-12(b)(5), the Authority will undertake, pursuant to the resolution awarding sale of the Authority Bonds, to provide annual reports and notices of certain events. A description of this undertaking is set forth in the Official Statement. The purchaser's obligation to purchase the Authority Bonds will be conditioned upon receiving evidence of this undertaking at or prior to delivery of the Authority Bonds OFFICIAL STATEMENT The Authority has authorized the preparation of a Preliminary Official Statement containing pertinent information relative to the Authority Bonds, and said Preliminary Official Statement will serve as a nearly final Official Statement within the meaning of Rule 15c2-12 of the Securities and Exchange Commission. For copies of the Preliminary Official Statement or for any additional information prior to sale, any prospective purchaser is referred to the Municipal Advisor to the Authority, Springsted Incorporated, 380Jackson Street, Suite 300, Saint Paul, Minnesota 55101, telephone (651) 223-3000. A Final Official Statement (as that term is defined in Rule 15c2-12) will be prepared, specifying the maturity dates, principal amounts and interest rates of the Authority Bonds, together with any other information required by law. By awarding the Authority Bonds to an underwriter or underwriting syndicate, the Authority agrees that, no more than seven business days after the date of such award, it shall provide without cost to the sole underwriter or to the senior managing underwriter of the syndicate to which the Authority Bonds are awarded up to - xiv - 25 copies of the Final Official Statement. The Authority designates the Underwriter of the syndicate to which the Authority Bonds are awarded as its agent for purposes of distributing copies of the Final Official Statement to each Participating Underwriter. Such Underwriter agrees that if its proposal is accepted by the Authority, (i) it shall accept designation and (ii) it shall enter into a contractual relationship with all Participating Underwriters of the Authority Bonds for purposes of assuring the receipt by each such Participating Underwriter of the Final Official Statement. Dated September 15, 2015 BY ORDER OF THE BOARD OF COMMISSIONERS /s/ Clarissa Hadler City Clerk - xv - OFFICIAL STATEMENT CITY OF ROSEMOUNT, MINNESOTA $1,525,000* GENERAL OBLIGATION UTILITY REVENUE BONDS, SERIES 2015A $1,445,000* GENERAL OBLIGATION CAPITAL IMPROVEMENT PLAN REFUNDING BONDS, SERIES 2015B ROSEMOUNT PORT AUTHORITY, MINNESOTA $3,460,000* GENERAL OBLIGATION TAX INCREMENT REFUNDING BONDS, SERIES 2015A (BOOK ENTRY ONLY) INTRODUCTORY STATEMENT This Official Statement contains certain information relating to the City of Rosemount, Minnesota (the 1,525,000* General Obligation Utility Revenue Bonds, Series 2015A (the Series 2015A City Bonds1,445,000* General Obligation Capital Improvement Plan Refunding BondsSeries 2015B City Bonds City . This Official Statement also contains certain information relating to the Rosemount Port Authority, Minnesota Authority and its issuance of $3,460,000* General Obligation Tax Increment Refunding Bonds, Series 2015A Authority , and, together with City Bonds, the City Bonds are general obligations of the City for which it pledges its full faith and credit and power to levy direct general ad valorem taxes. The Authority Bonds are full faith and credit obligations of the City for which the City has consented to the Autho taxes on all property within the City for their payment. Additional sources of security to the Bonds are discussed herein. th Inquiries may be directed to Mr. Jeffrey May, Finance Director, City of Rosemount, 2875 145 Street West, Rosemount, Minnesota 55068-4997, by telephoning (651) 423 4411, or by e-mailing jeff.may@ci.rosemount.mn.us. Inquiries may also be made to Springsted Incorporated, 380 Jackson Street, Suite 300, St. Paul, Minnesota 55101-2887, by telephoning (651) 223-3000, or by e-mailing bond_services@springsted.com. CONTINUING DISCLOSURE In order to assist the Underwriters in complying with SEC Rule 15c2- Awarding Resolutions, the City and the Authority have covenanted to comply with the continuing Bonds to provide certain financial information and operating data relating to the City and the Authority to the Municipal Securities Rulemaking Board annually, and to provide notices of the occurrence of certain events enumerated in the Rule to the Municipal Securities Rulemaking Board and to any state information depository. The specific nature of the Undertaking, as well as the information to be contained in the annual report or the notices of material events, is set forth in the Undertaking in substantially the form attached hereto as Appendix II, subject to such modifications thereof or additions thereto as: (i) consistent with requirements under the Rule, (ii) required by the purchaser of the Bonds from the City and the Authority, and (iii) acceptable to the Mayor and Clerk of the City, and the Chair and Secretary of the Authority . ________________________________ * Preliminary; subject to change. - 1 - To the best of their knowledge, the City and the Authority have complied for the past five years in all material respects in accordance with the terms of its previous continuing disclosure undertakings entered into pursuant to the Rule. In the interest of full disclosure, the City and Authority notem the following, which is presented irrespective of materiality: municipal bond insurance firms, which resulted in the change of the insured ratings of certain debt issues of the City and the Authority. Material event notices regarding certain insurance rating changes have not been filed; however, the information was publicly available through other sources. THE BONDS General Description The Bonds are dated as of the date of delivery and will mature annually on February 1 as set forth on the inside front cover of this Official Statement. The Bonds are issued in book entry form. Interest on the Bonds is payable on February 1 and August 1 of each year, commencing August 1, 2016. Interest will be payable to the holder (initially Cede & Co.) registered on the books of the Registrar as of the fifteenth day of the calendar month next preceding such interest payment date. Interest will be computed on the basis of a 360-day year of twelve 30-day months. Principal of and interest on the Bonds will be paid as described U.S. Bank National Association, St. Paul, Minnesota will serve as Registrar for the Bonds, and the City and the Authority will pay for registrar services. Redemption Provisions Bonds. Failure to give such written notice to any registered owner of the Bonds or any defect therein shall not affect the validity of any proceedings for the redemption of the Bonds. All Bonds or portions thereof called for redemption will cease to bear interest after the specified redemption date, provided funds for their redemption are on deposit at the place of payment. Optional Redemption The City may elect on February 1, 2024, and on any day thereafter, to prepay the Series 2015A City Bonds due on or after February 1, 2025. The City may elect on February 1, 2023, and on any day thereafter, to prepay the Series 2015B City Bonds due on or after February 1, 2024. The Authority may elect on February 1, 2024, and on any day thereafter, to prepay the Authority Bonds due on or after February 1, 2025. Redemption may be in whole or in part and if in part at the option of the City or the Authority and in such manner as the City or the Authority shall determine. If less than all the Bonds of a maturity are called for redemption, the City or the Authority will notify DTC of the particular amount of such maturity to be redeemed and each participant will then select by lot the beneficial ownership interests in such maturity to be redeemed. All prepayments shall be at a price of par plus accrued interest. - 2 - Book Entry System York, New York, will act as securities depository for the Bonds. The Bonds will be issued as fully-registered securities registered in the name of Cede & Co. e of DTC. One fully-registered certificate will be issued for each maturity of each series of the Bonds, each in the aggregate principal amount of such maturity, and will be deposited with DTC. DTC is a limited- m Commercial Code, and a 17A of the Securities Exchange Act of 1934. DTC holds and provides asset servicing for over 3.5 million issues of U.S. and non-U.S. equity issues, corporate and municipal debt issues, and money market instruments (from over 100 countries)that -trade settlement among Direct Participants of sales and other securities transactions in deposited securities through electronic computerized book- This eliminates the need for physical movement of securities certificates. Direct Participants include both U.S. and non-U.S. securities brokers and dealers, banks, trust companies, clearing corporations, and certain other organizations. DTC is a wholly-owned subsidiary of The Depository Trust & Clearing rities Clearing Corporation, and Fixed Income Clearing Corporation all of which are registered clearing agencies. DTCC is owned by the users of its regulated subsidiaries. Access to the DTC system is also available to others such as both U.S. and non-U.S. securities brokers and dealers, banks, trust companies and clearing corporations that clear through or maintain a custodial relationship with a Direct Participant, either Participants are on file with the Securities and Exchange Commission. More information about DTC can be found at www.dtcc.com. Purchases of Bonds under the DTC system must be made by or through Direct Participants, which will receive a credit for the Bond Bond Beneficial Owners will not receive written confirmation from DTC of their purchase. Beneficial Owners are, however, expected to receive written confirmations providing details of the transaction, as well as periodic statements of their holdings, from the Direct or Indirect Participant through which the Beneficial Owner entered into the transaction. Transfers of ownership interests in the Bonds are to be accomplished by entries made on the books of Direct and Indirect Participants acting on behalf of Beneficial Owners. Beneficial Owners will not receive certificates representing their ownership interests in the Bonds, except in the event that use of the book-entry system for the Bonds is discontinued. To facilitate subsequent transfers, all Bonds deposited by Direct Participants with DTC are registered in authorized representative of DTC. The deposit of Bonds with DTC and their registration in the name of Cede & Co. or such other DTC nominee do not effect any change in beneficial ownership. DTC has no knowledge of the actual Beneficial Owners of the Bond Direct Participants to whose accounts such Bonds are credited, which may or may not be the Beneficial Owners. The Direct and Indirect Participants will remain responsible for keeping account of their holdings on behalf of their customers. Conveyance of notices and other communications by DTC to Direct Participants, by Direct Participants to Indirect Participants, and by Direct Participants and Indirect Participants to Beneficial Owners will be governed by arrangements among them, subject to any statutory or regulatory requirements as may be in effect from time to time. Beneficial Owners of Bonds may wish to take certain steps to augment the transmission to them of notices of significant events with respect to the Bonds, such as redemptions, tenders, defaults, and proposed amendments to the Bond documents. For example, Beneficial Owners of the Bonds may wish to ascertain that the nominee holding the Bonds for their benefit has agreed to obtain - 3 - and transmit notices to Beneficial Owners. In the alternative, Beneficial Owners may wish to provide their names and addresses to the registrar and request that copies of notices be provided directly to them. Redemption notices shall be sent to DTC. If less than all of the Bonds within a maturity are being n such maturity to be redeemed. Neither DTC nor Cede & Co. (nor any other DTC nominee) will consent or vote with respect to the BondMMI procedures. Under its usual procedures, DTC mails an Omnibus Proxy to the City and the Authority as soon as possible after Participants to whose accounts the Bonds are credited on the record date (identified in a listing attached to the Omnibus Proxy). Redemption proceeds, distributions, and dividend payments on the Bonds will be made to Cede & Co. or cred from the City and the Authority or their agents on the payable date in accordance with their respective ants to Beneficial Owners will be governed by standing instructions and customary practices, as is the case with securities held for the accounts of and not of DTC or the City and the Authority, subject to any statutory or regulatory requirements as may be in effect from time to time. Payment of redemption proceeds, distributions, and dividend payments to Cede & Co. (or such other nominee as may be requested by an authorized representative of DTC) is the responsibility of the City and the Authority or their agents, disbursement of such payments to Direct Participants will be the responsibility of DTC, and disbursement of such payments to the Beneficial Owners will be the responsibility of Direct and Indirect Participants. DTC may discontinue providing its services as depository with respect to the Bonds at any time by giving reasonable notice to City and the Authority or their agents. Under such circumstances, in the event that a successor depository is not obtained, certificates are required to be printed and delivered. The City and the Authority may decide to discontinue use of the system of book-entry-only transfers through DTC (or a successor securities depository). In that event, certificates will be printed and delivered to DTC. -entry system has been obtained from sources that the City and the Authority believe to be reliable, but the City and the Authority take no responsibility for the accuracy thereof. - 4 - ROSEMOUNT PORT AUTHORITY, MINNESOTA The Authority is a public body politic and corporate and a political subdivision of the State of Minnesota duly organized and existing under the laws of the State of Minnesota. The Authority was established on September 3, 1991 and is governed by a seven-member Board. The current Board members are as follows: Expiration of Term Jeff Weisensel* Chair December 31, 2016 Daniel Wolf Vice Chair December 31, 2016 Mark DeBettignies* Commissioner December 31, 2018 William Droste* Commissioner December 31, 2018 Jamal Abdulahi Commissioner December 31, 2018 Tom Luing Commissioner March 31, 2020 Bob Smith Commissioner March 31, 2017 * Chair Weisensel; Commissioner DeBettignies; and Commissioner Droste also serve on the City Council. Mr. Dwight Johnson serves as the City Administrator and Executive Director to the Authority. THE SERIES 2015A CITY BONDS Authority and Purpose The Series 2015A City Bonds are being issued pursuant to Minnesota Statutes, Chapters 444 and 475. The proceeds of the Series 2015A Bonds will be used to finance the drilling of a water well. Sources and Uses of Funds The composition of the Series 2015A City Bonds is estimated to be as follows: Sources of Funds: Principal Amount $1,525,000 Total Sources of Funds $1,525,000 Uses of Funds: Deposit to Project Fund $1,450,000 Costs of Issuance 58,225 Allowance for Discount Bidding 16,775 Total Uses of Funds $1,525,000 - 5 - Security and Financing The Series 2015A City Bonds will be general obligations of the City for which the City will pledge its full faith and credit and power to levy direct general ad valorem taxes; however, the City does not anticipate the need to levy taxes for repayment of the Series 2015A City Bonds. Pursuant to Minnesota Statutes, Chapter 444, and the resolution awarding the sale of the Series 2015A City Bonds, the City will covenant to impose and collect charges for the service, use, availability and connection to the Water Utility fund to produce net revenues in amounts sufficient to support the operation of the Water Utility fund to pay 105% of debt service on obligations to which it has pledged its Water Utility fund revenues, including the Series 2015A City Bonds. The City is required to annually review the budget of the utility to determine whether current rates and charges are sufficient and to adjust such rates and charges as necessary. THE SERIES 2015B CITY BONDS Authority and Purpose The Series 2015B City Bonds are being issued pursuant to Minnesota Statutes, Chapter 475. The Series 2015B City Bonds have been structured as a current refunding, and are being issued to achieve debt service savings. The proceeds of the Series 2015B City Bonds, along with available City funds, will be used to redeem the February 1, 2017 through February 1, 2025 Series 2005A CityCapital Improvement Plan Bonds, Series 2005A, dated June 15, 2005 Series 2005A Specifically, it is anticipated that the Series 2005A Refunded Maturities will be called and prepaid at a price of par plus accrued interest on February 1, 2016, which is within 90 days of settlement of the Series 2015B City Bonds. Sources and Uses of Funds The composition of Series 2015B City Bonds is estimated to be as follows: Sources of Funds: Principal Amount $1,445,000 Available City Funds 100,000 Total Sources of Funds $1,545,000 Uses of Funds: Deposit for Refunding Purposes $1,490,000 Costs of Issuance 43,080 Allowance for Discount Bidding 11,920 Total Uses of Funds $1,545,000 Security and Financing The Series 2015B City Bonds will be general obligations of the City for which the City will pledge its full faith and credit and power to levy direct general ad valorem taxes. The City will make its first levy for the Series 2015B City Bonds in 2015 for collection in 2016. E in full, will be sufficient to pay 105% of the interest payment due August 1 of the collection year and the principal and interest payment due February 1 of the following year. - 6 - THE AUTHORITY BONDS Authority and Purpose The Authority Bonds are being issued pursuant to Minnesota Statutes, Chapters 469 and 475. The Authority Bonds have been structured as a crossover refunding, and are being issued to achieve debt service savings. The proceeds of the Authority Bonds will be used to redeem the February 1, 2024 through the February 1, 2032 maturitieSeries 2008B Authority General Obligation Tax Increment Bonds, Series 2008B, dated April 10, 2008 2008B Specifically, the proceeds of the Authority Bonds will be placed in an escrow account with U.S. Bank National Association, St. Paul, Minnesota . The amounts on deposit with the Escrow Agent will be (i) used to pay the costs associated with the issuance of the Authority Bonds; and (ii) will be invested in special obligations of the United States Treasury or other obligations of the United States or of its agencies, which shall mature in such amounts and at such times as to be available to: pay the interest on the Authority Bonds to and including February 1, 2017, the anticipated call date of the Series 2008B Bonds; redeem the Series 2008B Refunded Maturities on the anticipated call date of February 1, 2017 at a price of par plus accrued interest. Verification services necessary to insure the adequacy of the escrow account to provide timely payment of the principal and interest for which the escrow account is obligated will be performed by a certified public accounting firm. Sources and Uses of Funds The composition of the Authority Bonds is estimated to be as follows: Sources of Funds: Principal Amount $3,460,000 Total Sources of Funds $3,460,000 Uses of Funds: Deposit to Escrow Fund $3,368,514 Cost of Issuance 51,696 Allowance for Discount Bidding 39,790 Total Uses of Funds $3,460,000 Security and Financing The Authority Bonds are full faith and credit obligations of the City for which the City has consented to within the City for their payment. However, the Authority does not anticipate the need to levy taxes for repayment of the Authority Bonds. The Authority will pledge tax increment revenue derived from the Downtown/Brockway Tax Increment District for repayment of the Authority Bonds. - 7 - The escrow account established with the proceeds of the Authority Bonds will make the interest payments due on the Authority Bonds through February 1, 2017tax increment revenue, if collected in full, will be sufficient to pay 105% of the debt service due on the Authority Bonds in each year. FUTURE FINANCING Neither the City nor the Authority anticipate issuing any additional long-term general obligation debt within the next 90 days. LITIGATION Neither the City nor the Authority are aware of any threatened or pending litigation affecting the validity of the Bonds or the City ability to meet their financial obligations. LEGALITY The Bonds are subject to approval as to certain matters by Kennedy & Graven, Chartered, of Minneapolis, Minnesota, as Bond Counsel. Bond Counsel has not participated in the preparation of this Official Statement and will not pass upon its accuracy, completeness, or sufficiency. Bond Counsel has not examined nor attempted to examine or verify, any of the financial or statistical statements, or data contained in this Official Statement and will express no opinion with respect thereto. Legal opinions in substantially the forms set out in Appendix I herein will be delivered at closing. TAX EXEMPTION At closing Kennedy & Graven, Chartered, of Minneapolis, Minnesota, Bond Counsel for the Bonds, will render an opinion that, at the time of their issuance and delivery to the original purchaser, under present federal and State of Minnesota laws, regulations, rulings and decisions (which excludes any pending legislation which may have a retroactive effect), the interest on the Bonds is excluded from gross income for purposes of United States income tax and is excluded, to the same extent, from taxable net income of individuals, estates and trusts for Minnesota income purposes, and is not a preference item for purposes of computing the federal alternative minimum tax or the Minnesota alternative minimum tax imposed on individuals, trusts, and estates. Such interest is taken into account in determining adjusted current earnings for the purpose of computing the federal alternative minimum tax imposed on certain corporations and is subject to Minnesota franchise taxes on corporations (including financial institutions) measured by income. No opinion will be expressed by Kennedy & Graven regarding other federal or state tax consequences caused by the receipt or accrual of interest on the Bonds or arising with respect to ownership of the Bonds. Preservation of the exclusion of interest on the Bonds from federal gross income and state gross and taxable net income, however, depends upon compliance by the City and the Authority satisfied subsequent to the issuance of the Bonds in order that interest thereon be (or continue to be) excluded from federal gross income and state gross and taxable net income. - 8 - The City and the Authority will covenant to comply with requirements necessary under the Code to establish and maintain the Bonds as tax-exempt under Section 103 thereof, including without limitation, requirements relating to temporary periods for investments and limitations on amounts invested at a yield greater than the yield on the Bonds. OTHER FEDERAL AND STATE TAX CONSIDERATIONS Property and Casualty Insurance Companies Property and casualty insurance companies are required to reduce the amount of their loss reserve deduction by 15% of the amount of tax-exempt interest received or accrued during the taxable year on certain Bonds, including interest on the Bonds. Foreign Insurance Companies Foreign companies carrying on an insurance business in the United States are subject to a tax on income which is effectively connected with their conduct of any trade or business in the United States, including me includes tax-exempt interest such as interest on the Bonds. Branch Profits Tax A foreign corporation is subject to a branch profits tax equal to 30% of the for the taxable year. The earnings and profits may include tax-exempt municipal bond interest, such as interest on the Bonds. Passive Investment Income of S Corporations Passive investment income, including interest on the Bonds, may be subject to federal income taxation under Section 1375 of the Code for an S corporation that has Subchapter C earnings and profits at the close of the taxable year if more than 25% of the gross receipts of such S corporation is passive investment income. Financial Institutions Financial institutions are generally not entitled to a deduction for interest expenses allocable to the owners of tax-exempt Bonds purchased after August 7, 1986. The City and the Authority will designate the Bonds as qualified tax-exempt Bonds pursuant to Section 265(b)(3) of the Code. General The preceding is not a comprehensive list of all federal or State tax consequences which may arise from the receipt or accrual of interest on the Bonds. The receipt or accrual of interest on the Bonds may otherwise affect the federal income tax (or Minnesota income tax or franchise tax) liability of the recipient based on the particular taxes to which the recipient is subject and the particular tax status of other items of income or deductions. All prospective purchasers of the Bonds are advised to consult their own tax advisors as to the tax consequences of, or tax considerations for, purchasing or holding the Bonds. - 9 - BANK-QUALIFIED TAX-EXEMPT OBLIGATIONS -exempt obligation 265(b)(3) of the Internal Revenue Code of 1986, as amended, relating to the ability of financial institutions to deduct from income for federal income tax purposes, interest expense that is allocable to carrying and acquiring tax-exempt obligations. RATINGS Application for ratings of the Bonds have been made to World rd Trade Center, 250 Greenwich Street, 23 Floor, New York, New York. If ratings are assigned, they will . Any explanation of the significance of the ratings may be obtained only from . There is no assurance that a rating, if assigned, will continue for any given period of time, or that such rating will not be revised, suspended or withdrawn, if, in the judgment of , circumstances so warrant. A revision, suspension or withdrawal of a rating may have an adverse effect on the market price of the Bonds. MUNICIPAL ADVISOR The City and the Authority have retained Springsted Incorporated, Public Sector Advisors, of St. Paul, Minnesota , as municipal advisor in connection with certain aspects of the issuance of the Bonds. In preparing this Official Statement, Springsted has relied upon governmental officials, and other sources, who have access to relevant data to provide accurate information for this Official Statement, and Springsted has not been engaged, nor has it undertaken, to independently verify the accuracy of such information. Springsted is not a public accounting firm and has not been engaged by the City or the Authority to compile, review, examine or audit any information in this Official Statement in accordance with accounting standards. Springsted is an independent advisory firm, registered as a municipal advisor, and is not engaged in the business of underwriting, trading or distributing municipal securities or other public securities. CERTIFICATION The City and the Authority have authorized the distribution of the Preliminary Official Statement for use in connection with the initial sale of the Bonds and a Final Official Statement following award of the Bonds. The Purchaser(s) will be furnished with a certificate signed by the appropriate officers of the City and the Authority stating that the City and the Authority examined each document and that, as of the respective date of each and the date of such certificate, each document did not and does not contain any untrue statement of material fact or omit to state a material fact necessary, in order to make the statements made therein, in light of the circumstances under which they were made, not misleading. - 10 - CITY PROPERTY VALUES (a) Trend of Values Assessment/ Market Value Adjusted Collection Estimated Sales Economic Homestead Taxable Taxable Net (b)(c) Year Market Value Ratio Market Value Exclusion Market Value Tax Capacity 2014/15 $2,269,343,100 94.0% $2,410,722,215 $106,173,765 $2,127,597,965 $23,843,274 2013/14 2,092,544,000 91.3 2,284,831,130 115,891,793 1,948,614,357 22,216,867 2012/13 2,014,851,100 93.0 2,163,199,582 119,450,681 1,866,877,179 21,507,331 2011/12 2,060,480,700 96.1 2,132,239,231 115,495,251 1,914,176,616 22,124,926 2010/11 2,146,847,500 N/A N/A N/A 2,113,658,000 24,311,493 (a) For a description of the Minnesota property tax system, see Appendix III. (b) Sales Ratio Study for the year of assessment as posted by the Minnesota Department of Revenue, http://www.revenue.state.mn.us/propertytax/Pages/statistics-imv.aspx. Prior to 2011/12, a different methodology was used to calculate sales ratios. (c) Economic market values for the year of assessment as posted by the Minnesota Department of Revenue, http://www.revenue.state.mn.us/propertytax/Pages/statistics-imv.aspx. Source: Dakota County, Minnesota, May 2015, except as otherwise noted. 2014/15 Adjusted Taxable Net Tax Capacity: $23,843,274* Real Estate: Residential Homestead $17,060,986 69.6% Commercial/Industrial, Railroad, and Public Utility 5,658,338 23.1 Residential Non-Homestead 501,789 2.1 Agricultural 485,331 2.0 Personal Property 797,258 3.2 2014/15 Net Tax Capacity $24,503,702 100.0% Less: Captured Tax Increment (700,911) Contribution to Fiscal Disparities (2,418,195) Plus: Distribution from Fiscal Disparities 2,458,678 2014/15 Adjusted Taxable Net Tax Capacity $23,843,274 * Excludes mobile home valuation of $23,136. - 11 - Ten of the Largest Taxpayers in the City 2014/15 Net Taxpayer Type of Property Tax Capacity Great Northern Oil Co./Flint Hills Resources/Koch Refining Oil Refinery $2,947,426 Xcel Energy Utility 345,068 Clarel Corporation Retail 185,686 th 146 Street Partners LP Commercial 168,254 CF Industries, Inc. (Cenex) Fertilizer 128,806 Northern Natural Gas Company Utility 127,292 Minnesota Pipeline Utility 111,575 Hawkins Inc. Industrial 102,642 MN Energy Resources Corp Utility 89,200 Rosemount Crossing LLC Retail 85,250 * Total $4,291,199 * Great Northern Oil Co./Flint Hills Resources/Koch Refining represents 12.44/15 adjusted taxable net tax capacity. The remaining nine taxpayers represent 5.64/15 adjusted taxable net tax capacity. CITY INDEBTEDNESS Legal Debt Limit and Debt Margin* Legal Debt Limit (3% of 2014/15 Estimated Market Value) $68,080,293 Less: Outstanding Debt Subject to Limit (including the Series 2015B City Bonds) (2,690,000) Legal Debt Margin as of November 19, 2015 $65,390,293 * The legal debt margin is referred to and may be increased by debt service funds and current revenues which are applicable to the payment of debt in the current fiscal year. NOTES: Certain types of debt are not subject to the legal debt limit. See Appendix III Debt Limitations. The 2013 Minnesota Legislature clarified the definition of estimated market value and established it as the basis for the calculation of the Net Debt Limit. Previously, the Net Debt Limit was calculated on Taxable Market Value. A large contributing factor to the change was to offset the effect of the Market Value Homestead Exclusion implemented by the 2012 Minnesota Legislature, which had a significant impact on taxable market values. - 12 - (a) General Obligation Debt Supported Solely by Taxes Est. Principal Date Original Final Outstanding of Issue Amount Purpose Maturity As of 11-19-15 (b) 6-15-05 $2,630,000 Fire Station 2-1-2016 $ 135,000 11-1-05 1,115,000 Fire Station Refunding 2-1-2016 130,000 (c) 12-1-10 1,355,000 Public Facility Refunding 2-1-2022 980,000 11-19-15 1,445,000 Fire Station Refunding (the Series 2015B City Bonds) 2-1-2025 1,445,000 Total $2,690,000 (a) These issues are subject to the legal debt limit. (b) Excludes the Series 2005A Refunded Maturities. (b) These bonds were issued by the Rosemount Port Authority and are being repaid from ad valorem taxes levied by the City. General Obligation Special Assessment Debt Est. Principal Date Original Final Outstanding of Issue Amount Purpose Maturity As of 11-19-15 6-1-06 $4,405,000 Local Improvements 2-1-2017 $ 915,000 11-15-11 2,080,000 Local Improvements 2-1-2017 845,000 9-1-12 810,000 Local Improvements 2-1-2018 495,000 10-1-13 1,500,000 Local Improvements 2-1-2019 1,210,000 10-16-14 1,820,000 Local Improvements 2-1-2025 1,820,000 Total $5,285,000 (a) (b) General Obligation Tax Increment Debt Est. Principal Date Original Final Outstanding of Issue Amount Purpose Maturity As of 11-19-15 4-10-08 $2,765,000 Taxable Tax Increment 2-1-2024 $2,545,000 11-19-15 3,460,000 Tax Increment Refunding (the Authority Bonds) 2-1-2032 3,460,000 Total $5,855,000 (a) These bonds were issued by the Rosemount Port Authority, but are secured by the general obligation pledge of the City. (b) Excludes the Series 2008B Refunded Maturities. - 13 - General Obligation Utility Revenue Debt Est. Principal Date Original Final Outstanding of Issue Amount Purpose Maturity As of 11-19-15 9-1-00 $1,160,000 Water Revenue 2-1-2016 $ 110,000 10-15-07 1,210,000 Water Revenue 2-1-2018 420,000 12-1-10 1,545,000 Storm Water and Water Revenue Refunding 2-1-2018 460,000 10-16-14 580,000 Water Revenue 2-1-2018 580,000 11-19-15 1,525,000 Water Revenue (the Series 2015A City Bonds) 2-1-2026 1,525,000 Total $3,095,000 Estimated Calendar Year Debt Service Payments Including the Bonds and Excluding the Refunded Maturities G.O. Debt Supported G.O. Special Solely by Taxes Assessment Debt Principal Principal * Year Principal & Interest Principal & Interest 2015 (at 11-19) (Paid) (Paid) (Paid) (Paid) 2016 $ 390,000 $ 438,024 $1,665,000 $1,733,500 2017 285,000 331,188 1,690,000 1,729,716 2018 290,000 331,618 810,000 830,224 2019 295,000 331,023 655,000 666,440 2020 300,000 329,516 350,000 354,710 2021 305,000 327,334 20,000 22,245 2022 315,000 329,404 20,000 21,865 2023 165,000 173,689 25,000 26,438 2024 170,000 175,463 25,000 25,900 2025 175,000 176,881 25,000 25,300 Total $2,690,000 $2,944,140 $5,285,000 $5,436,338 * Includes the Series 2015B City Bonds at an assumed average annual interest rate of 1.70% and excludes the Series 2005A Refunded Maturities. - 14 - Estimated Calendar Year Debt Service Payments Including the Bonds and Excluding the Refunded Maturities G.O. G.O. Tax Increment Debt Utility Revenue Debt Principal Principal (a)(c) Year Principal & Interest Principal & Interest 2015 (at 11-19) (Paid) (Paid) (Paid) (Paid) 2016 $ 195,000 $ 448,260 $ 475,000 $ 528,336 2017 230,000 461,563 510,000 558,314 2018 265,000 455,295 450,000 487,389 2019 280,000 457,470 200,000 230,848 2020 290,000 453,831 210,000 238,088 2021 310,000 458,815 210,000 234,690 2022 325,000 457,365 215,000 235,765 2023 340,000 455,040 215,000 231,564 2024 355,000 452,103 220,000 231,925 2025 375,000 456,490 225,000 231,785 2026 380,000 453,315 165,000 167,063 2027 390,000 454,275 2028 400,000 454,516 2029 410,000 453,813 2030 425,000 456,928 2031 435,000 453,874 2032 450,000 454,984 (b)(d) Total $5,855,000 $7,737,973 $3,095,000 $3,375,767 (a) Includes the Authority Bonds at an assumed average annual interest rate of 2.75%, and excludes the Series 2008B Refunded Maturities. (b) 50.6% of this debt will be retired within ten years. (c) Includes the Series 2015A City Bonds at an assumed average annual interest rate of 2.03%. (d) 94.7% of this debt will be retired within ten years. Overlapping Debt 2014/15 Debt Applicable to Adjusted Taxable Est. G.O. Debt Tax Capacity in City (a)(b) Taxing Unit Net Tax Capacity As of 11-19-15 Percent Amount Dakota County $ 428,390,275 $30,490,000 5.6% $ 1,707,440 I.S.D. No. 196 (Rosemount- Apple Valley-Eagan) 158,591,651 82,720,000 14.0 11,580,800 I.S.D. No. 199 (Inver Grove Heights) 26,694,505 64,175,000 5.9 3,786,325 I.S.D. No. 200 (Hastings) 29,921,691 39,225,000 0.1 39,225 (c) Metropolitan Council 3,284,372,173 20,500,000 0.7 143,500 Total $17,257,290 (a) Only those units with outstanding general obligation debt are shown here. (b) Excludes general obligation tax and aid anticipation certificates and revenue-supported debt. (c) Excludes general obligation debt supported by wastewater revenues and housing rental payments. Includes certificates of participation. - 15 - Debt Ratios* G.O. G.O. Direct & Direct Debt Overlapping Debt To 2014/15 Estimated Market Value ($2,269,343,100) 0.61% 1.37% Per Capita - (22,490- 2014 MN State Estimate) $615 $1,382 * Excludes general obligation utility revenue debt. CITY TAX RATES, LEVIES AND COLLECTIONS Tax Capacity Rates for a Resident in City of Rosemount 2014/15 For 2010/11 2011/12 2012/13 2013/14 Total Debt Only Dakota County 29.149% 31.426% 33.421% 31.827% 29.633% 0.005% City of Rosemount 44.661 46.994 48.862 47.676 45.125 0.016 I.S.D. No.196 (Rosemount-Apple (a) Valley-Eagan)26.959 28.440 27.956 27.606 23.271 0.029 (b) Special Districts 3.984 4.187 4.436 4.161 3.741 0.194 Total 104.753% 111.047% 114.675% 111.270% 101.770% 0.243% (a) In addition, Independent School District No. 196 (Rosemount-Apple Valley-Eagan) has a 2014/15 market value tax rate of 0.25484% spread across the market value of property in support of an excess operating levy. (b) Special districts include Metropolitan Council, Metropolitan Mosquito Control, Dakota County Community Development Agency, Dakota County Light Rail, and Vermillion River Watershed District. NOTE: Taxes are determined by multiplying the net tax capacity by the tax capacity rate, plus multiplying the referendum market value by the market value rate. This table does not include the market value based rates. See Appendix III. - 16 - Tax Levies and Collections Collected During Collected and/or Abated Net Collection Year as of 4-30-15 * Levy/Collect Levy Amount Percent Amount Percent 2014/15 $10,827,747 (In Process of Collection) 2013/14 9,412,887 $9,374,606 99.7% $9,397,716 99.9% 2012/13 9,219,545 9,139,370 99.1 9,210,983 99.9 2011/12 9,074,162 9,003,979 99.2 9,068,760 99.9 2010/11 9,220,079 9,135,672 99.1 9,214,528 99.9 * The net levy excludes state aid for property tax relief and fiscal disparities, if applicable. The net levy is the basis for computing tax capacity rates. See Appendix III. FUNDS ON HAND As of July 31, 2015 General Fund $10,045,485 Special Revenue Funds 921,051 Port Authority Fund 812,051 Debt Service Funds 4,521,237 Capital Project Funds 9,472,681 Enterprise Funds 18,921,569 Arena Fund 404,377 Total Cash and Investments $45,098,451 INVESTMENTS The City has a formal investment policy. City funds are invested in accordance with Minnesota Statutes, Section 118A and the City's investment policy which is more restrictive than State statutes. The City investment portfolio is managed in a manner to attain a market rate of return while preserving and protecting the capital of the overall portfolio. The Finance Director or the City Administrator is responsible for investing all funds, including making investment decisions on a daily basis and monitoring the portfolio. Pursuant to the City's investment policy the City is authorized to invest in the following: 1. Governmental Securities: Instruments such as bonds, notes, bills, mortgages and other securities which are direct obligations of the federal government or its agencies, with the principal fully guaranteed by the U.S. government or its agencies. The City will not invest in any mortgage or mortgage-related security unless a return of principal is completely guaranteed by a federal entity. 2. Certificate of Deposit. 3. Repurchase Agreement. 4. Reverse Repurchase Agreement. - 17 - 5. Prime Commercial Paper. 6. Any security which is a general obligation of the State of Minnesota or any of its municipalities. 7. Bankers acceptances of United States banks eligible for purchase by the Federal Reserve System. Collateralization is required on two types of investments, certificates of deposit and repurchase agreements. In order to anticipate market changes and provide a level of security for all funds, the collateralization level is 110% of the market value of principal and accrued interest. The City attempts to diversify its investments according to type and maturity. The portfolio, as much as possible, contains both short-term and long-term investments. The long-term portion of the portfolio, meaning longer than five years, should not exceed 35% of the total funds in the portfolio. This is done to reduce overall market risk of rates changing. As of July 31, 2015, the City had a total of $38,988,616 invested funds as follows: Amount Invested Type of Security Length of Investment as of 7-31-15 Money Market Savings N/A $11,997,867 Certificates of Deposit Less than 12 months 5,151,285 Certificates of Deposit One to fifteen years 8,666,120 Government Asset Backed Securities Ten years or less 13,173,344 Total $38,988,616 GENERAL INFORMATION CONCERNING THE CITY The City, located in northern Dakota County, is a southern suburb of the Minneapolis/Saint Paul metropolitan area, and encompasses an area of approximately 35.3 square miles (22,560 acres). Population The Citypopulation trend is shown below. Percent Population Change 2014 Estimate 22,490 2.8% 2010 U.S. Census 21,874 49.6 2000 U.S. Census 14,619 69.6 1990 U.S. Census 8,622 69.6 1980 U.S. Census 5,083 -- Sources: Minnesota State Demographic Center, http://www.demography.state.mn.us/ and United States Census Bureau, http://www.census.gov/. - 18 - The Citythree years is as follows: Data Year/ Report Year 0-17 18-34 35-64 65 and Over 2014/15 6,645 4,873 10,116 2,240 2013/14 6,639 4,748 9,875 2,066 2012/13 6,818 4,507 9,589 1,950 Source: Claritas, Inc. Transportation U.S. Highway 52 runs north-south through the City. In addition, Minnesota Highways 3 and 55 and County Road 42 run through the City. Public transportation services are provided through the Minnesota Valley Transit Authority. The City is located approximately 18 miles from the Minneapolis/St. Paul International Airport. County Road 46 runs along the southern border and is as traveled as County Road 42. Tax Base and Economy A major contributor to the City's tax base and economy is an industrial complex sited on 6,200 acres in the northeastern portion of the City near the Mississippi River. Firms located there include Flint Hills Inc.; Continental Nitrogen & Resource Corporation; Endres Processing Ltd.; SKB (industrial waste containment facility); and Spectro Alloys Corporation. Mid-American Pipeline Company transports gas from southern states and operates a bottling station at Pine Bend. Minnesota Pipeline Company transports Canadian and North Dakota crude oil to the Flint converting 320,000 barrels of crude oil into gasoline each day. This company employs approximately 1,100 full-time workers. The University of Minnesota's Rosemount Research Center is located on a 7,500-acre tract of land of which approximately 3,200 acres are situated in the City. This facility is utilized by the University, other research agencies, and private firms for agricultural and other research projects. The University has complete the approval process to begin mining some of their land. - 19 - Major Employers Approximate Number Employer Product/Service of Employees Independent School District No. 196 (Rosemount-Apple Valley-Eagan) Public education 4,000 Oil refinery 1,100 Wayne Transports General freight trucking 400 Intermediate School District No. 917 Education 390 Dakota County Technical College Education 294 Bay & Bay Transportation Truck transportation services 200 Grocery store 140 Walbon & Company Freight shipping 130 Spectro Alloys Corporation Aluminum alloys 120 Endres Processing Ltd. Livestock feed 80 Greif Brothers Corporation Multiwall bags 85 City of Rosemount Government 79 Source: This does not purport to be a comprehensive list and is based on an September 2015 best efforts telephone survey of individual employers. Some employers do not respond to inquiries. Labor Force Data Annual Average August 2011 2012 2013 2014 2015 Labor Force: Dakota County 227,827 228,710 230,288 231,677 234,996 State of Minnesota 2,944,331 2,954,948 2,965,675 2,974,102 3,017,314 Unemployment Rate: Dakota County 6.1% 5.2% 4.5% 3.7% 3.2% State of Minnesota 6.5 5.6 4.9 4.1 3.5 Source: Minnesota Department of Employment and Economic Development, http://www.positivelyminnesota.com. 2015 data are preliminary. Retail Sales and Effective Buying Income (EBI) City of Rosemount Data Year/ Total Retail Total Median Report Year Sales ($000) EBI ($000) Household EBI 2014/15 $136,258 $677,628 $70,189 2013/14 130,632 605,047 65,135 2012/13 93,961 599,317 65,021 - 20 - Dakota County Data Year/ Total Retail Total Median Report Year Sales ($000) EBI ($000) Household EBI 2014/15 $7,887,872 $11,518,560 $59,260 2013/14 6,421,455 10,844,223 56,674 2012/13 5,794,034 10,770,815 55,539 2011/12 6,784,232 10,387,368 56,655 2010/11 6,786,831 10,287,060 56,964 The 2014/15 Median Household EBI for the State of Minnesota was $50,560. The 2014/15 Median Household EBI for the United States was $45,448. Source: Claritas, Inc. Permits Issued by the City New/Substantial New Single Commercial/Industrial Family Residential Public/Institutional Total Value* Year Number Value Number Value (All Permits) 2015 67 $17,083,613 13 $12,993,500 $35,631,804 (to 7-31) 2014 180 36,843,535 23 29,065,856 75,168,593 2013 96 26,136,626 11 8,771,350 42,084,362 2012 72 21,174,849 12 10,162,400 38,598,718 2011 53 14,240,000 11 6,580,535 28,753,846 2010 80 18,197,011 10 4,439,292 32,177,918 2009 88 19,190,195 7 1,749,865 31,839,499 2008 237 26,809,851 14 26,631,862 67,945,640 2007 143 27,084,690 14 23,648,245 63,085,633 2006 224 46,503,749 18 23,427,347 70,879,026 * In addition to building permits, the total value includes all other permits issued by the City (i.e. heating, lighting, plumbing, roof replacement, etc.). Source: The City. Recent and Proposed Development City building levels for 2014 improved over those in 2013, with more residential and commercial development than experienced in several years. The City is experiencing a steady increase in residential development, primarily single family residential units. Commercial and industrial development is increasing while the City is experiencing a decrease in public or institutional development. New dwelling unit construction increased in 2014 and 2015, fueled by a small single-family development in the Akron Avenue area. National and regional builders continue to be the primary source of construction although the City is experiencing some local builders purchasing individual lots from land developers. The biggest increase in units occurred in December 2014, when a 92-unit senior housing project pulled a building permit. The privately-owned senior assisted living complex is scheduled to be open in late fall of 2015. A public senior project started construction in June 2015 with a footings and foundation permit. The remainder of the permit was issued in August 2015. This 60-unit project will be an affordable senior rental building owned and operated by the Dakota County Community Development Agency. - 21 - Additional planning approvals indicate that there will be available lots for construction heading into the 2016 construction season. Bella Vista, a new Lennar subdivision provides an upscale neighborhood with higher anticipated unit and land valuations. Infrastructure is currently being installed and six lots are under construction. There appears to be some interest in finishing projects left unfinished during the economic downturn. The property owner of the Harmony townhome project has found a builder to continue constructing previously approved townhouse units. A builder has received approval to finish the GlenRose project, building out the approved townhome project with 44 attached units. In 2014, approximately $75,168,000 of new valuation was added in the community. Much of that value continues to come from residential development, through new construction and remodeling projects on existing units. Flint Hills, one of the largest employers in the community, is in the process of significant reinvestment to increase efficiencies and plant capacity. Their construction projects are the majority of the $24,345,000 industrial construction value experienced in 2014. In the first half of 2015, there was more commercial than experienced in the previous years. These values are a combination of new commercial construction and also rehabilitation and expansion of existing buildings. There has been a lot 42 commercial corridor. For 2015, it is anticipated that new residential growth will meet or slightly exceed the number of units that occurred in 2014, which was 180. Similarly, for 2015 it is anticipated that industrial expansions will meet the new industrial valuations experienced in 2014, approximately $10,000,000. The following lists platted lots currently available for development. The majority of these lots are approved as attached housing parcels. Remaining Units Lots as of Development/Developer Housing Approved 7-31-15 nd Bella Vista 2 Addition/Lennar Single Family 28 18 nd Glendalough 2/Lennar Single Family 7 0 rd Glendalough 3/Lennar Single Family 29 0 GlenRose of Rosemount/ Dean Johnson Homes Multi-Family 76 44 st Greystone 1 Addition/Ryland Single Family 23 0 nd Greystone 2 Addition/Ryland Single Family 31 2 rd Greystone 3 Addition/Ryland Single Family 19 7 th Greystone 4 Addition/Ryland Single Family 47 47 nd Harmony 2 Addition/CPDC Multi-Family 81 5 th Harmony 5 Addition/Rsmt Land Corp. Mixed 64 14 th Harmony 6 Addition/Waconia Development Multi-Family 49 28 th Prestwick Place 5 Addition/DR Horton Single Family 2 0 th Prestwick Place 6 Addition/DR Horton Single Family 4 0 th Prestwick Place 7 Addition/ US Home Corp. Single Family 37 0 th Prestwick Place 8 Addition/ Anderson/Keyland Single Family 33 18 th Prestwick Place 9 Addition/Lennar Single Family 8 2 th Prestwick Place 10 Addition/Lennar Single Family 26 15 Rosewood Estates/Progress Land Single Family 55 1 Wilde Lake Estates/Friedges Single Family 14 14 - 22 - Financial Institutions * Full service banking is provided by the First State Bank of Rosemount, which had deposits of $55,526,000 as of June 30, 2015. In addition, branches of Merchants Bank, National Association, TCF National Bank, and Vermillion State Bank are also located in the City. * This does not purport to be a comprehensive list. Source: Federal Deposit Insurance Corporation, http://www2.fdic.gov/idasp/main.asp. Health Care Services The following is a summary of health care facilities located near the City: Facility Location No. of Beds Augustana HCC of Apple Valley City of Apple Valley 178 Augustana HCC of Hastings City of Hastings 91 Ebenezer Ridges Geriatric CC City of Burnsville 104 Fairview Ridges City of Burnsville 198 Northfield City Hospital City of Northfield Hospital 49 Nursing Home 40 Regina Senior Living City of Hastings 61 Regina Hospital City of Hastings 69 Southview Acres Health Care Center City of West St. Paul 241 Trinity Care Center City of Farmington 65 Woodlyn Heights Healthcare Center City of Inver Grove Heights 99 Source: Minnesota Department of Health, http://www.health.state.mn.us/. Education Public Education The following districts serve the residents of the City: * 2014/15 School Grades Enrollment ISD No. 196 (Rosemount-Apple Valley-Eagan) K-12 27,221 ISD No. 199 (Inver Grove Heights) K-12 3,853 ISD No. 200 (Hastings) K-12 4,548 * 2015/16 enrollment figures are not yet available. The major portion of the City is part of Independent School District No. 196 (Rosemount-Apple Valley- Eagan) , headquartered in the City. The District is one of the largest employers in the City with approximately 4,000 full-time and part-time employees District-wide. The physical plant of the District consists of 18 elementary schools, six middle schools, four senior high schools, and three special education schools. Of these schools, two elementary schools, one junior high school, and one senior high are located in the City. - 23 - Non-Public Education City residents are also served by the following private schools: * 2014/15 School Grades Enrollment Faithful Shepherd Catholic K-8 464 Trinity School at River Ridge 7-12 293 St. Elizabeth Ann Seton K-8 242 K-8 215 First Baptist K-12 197 Good Shepherd Lutheran K-8 122 St. John the Baptist K-6 95 Christian Heritage Academy K-8 89 Pine Harbor Christian Academy K-6 76 Bereau Lutheran K-8 33 Heritage Lutheran School K 7 Woodpark Montessori K 2 * 2015/16 enrollment figures are not yet available. Post-Secondary Education The Dakota County Technical College is located in the City. The Technical College, located on a 96-acre site, opened in 1973 and has a total enrollment of over 4,500 students. In addition, the Technical College offers an extensive adult education program. GOVERNMENTAL ORGANIZATION AND SERVICES Organization The City was established as a municipal corporation in 1858, and became a statutory City in 1974. The City has a Mayor-Council form of government, with the four Council members being elected to overlapping four-year terms of office. The following individuals comprise the current City Council: Expiration of Term William Droste Mayor December 31, 2018 Mark DeBettignies Councilmember December 31, 2018 Vanessa Demuth Councilmember December 31, 2016 Shaun Nelson Councilmember December 31, 2018 Jeff Weisensel Councilmember December 31, 2016 The City's chief administrative officer is the City Administrator, who is appointed by and serves at the discretion of the City Council. Mr. Dwight D. Johnson was appointed to the position of City Administrator in August 2008. Mr. Jeffrey A. May, who has served in the City's Finance Department since 1985, was appointed as the City's Finance Director in March 1991. Mr. May also serves as the City Treasurer. Ms. Clarissa Handler serves as the City Clerk. - 24 - Growth and development of the City is guided by the Comprehensive Land Use Plan, most recently adopted in 2009, covering development expectations until the year 2030. The Comprehensive Plan outlines the long-range land use plan and development policies of the community, and is designed to encourage and promote orderly development and growth, perpetuating a sound and steady growth in the City tax base. The City has 79 regular full-time and 150 seasonal full- and part-time employees. Services Police protection for the City is provided by 23 full-time officers, and five other police personnel. Fire protection is provided by 42 trained volunteers. The City has class 4, 5, and 10 insurance ratings, depending on the availability of hydrants and location in relation to a fire station. Municipal water, sanitary sewer and storm water services are provided to virtually all of the developed areas of the City. The municipal water service is provided by eight wells with four water towers having a total storage capacity of 3,500,000 gallons. The maximum pumping capacity is 12,096,000 gallons per day with an average demand of 2,233,593 gallons pumped daily in 2014. It is the City's policy to finance all of its lateral sanitary sewer and water improvements by special assessments filed against benefited property; however, there is a provision for deferred assessments, in which case it may be necessary to provide some tax support. Core facilities are intended to be financed from water and sewer connection charges, but these too may require some tax support in the event sufficient connections do not occur in a timely manner. To date, tax support has not been necessary. The City finances the construction and long-term maintenance of its storm water core facilities through and an initial connection charge to support the program. Interceptor sewer lines and wastewater treatment plants in the seven-county metropolitan area, of which the City is a part, are under the jurisdiction of the Metropolitan Council Environmental Services for the construction and maintenance of sewer laterals. Labor Contracts The status of labor contracts in the City is as follows: Expiration Date Bargaining Unit No. of Employees of Current Contract AFSCME 22 December 31, 2015 Teamsters 17 December 31, 2015 LELS Supervisory 5 December 31, 2015 LELS Patrol Officers 17 December 31, 2015 Subtotal 61 Non-unionized employees 18 Total employees 79 * Does not include part-time AFSCME Employees. - 25 - Employee Pensions All full-time and certain part-time employees of the City are covered by defined benefit pension plans administered by the Public Employees Retirement Association of Minnesota (PERA). PERA administers the General Employees Retirement Fund (GERF) and the Public Employees Police and Fire Fund (PEPFF), which are cost-sharing multiple-employer public employees retirement plans. GERF members belong to either the Coordinated Plan or the Basic Plan. Coordinated members are covered by Social Security and Basic members are not. All employees of the City covered by GERF belong to the Coordinated Plan. All police officers, fire fighters and peace officers who qualify for membership by GERF PEPFF 2014 $264,550 $303,908 2013 259,654 275,788 2012 251,921 272,834 2011 268,848 256,236 2010 258,857 249,472 Volunteer firefighters of the City are eligible for pension benefits through membership in the Rosemount Fire Department Relief Association Pension Plan organized under Minnesota Statutes, Chapter 69, and provides a lump-sum benefit to its members upon retirement, total disability, or death. The contribution requirements are established and may be amended by the Minnesota State Legislature. The Association is comprised of volunteers. Therefore, there are no covered payroll amounts or member contributions required. Individuals with at least 20 years of service who have reached age 50 are entitled to a lump-sum payment of $6,900 per year of service. In the event an otherwise qualified member has less than 20 years of service, the member is eligible for a pension payment of 60% after 10 years of service, increasing 4% for each year of service after 10 years to a maximum of 100%. Members retiring before 50 years of age do not receive distributions until age 50, but interest at 5% per year is added to their retirement benefit until paid. The annual pension cost for the Rosemount Fire Department Relief Association Pension Plan for the past five years are as follows: State of Minnesota City Contribution Contribution 2014 $125,594 $171,000 2013 125,632 171,000 2012 91,845 171,000 2011 87,718 166,000 2010 73,399 161,200 For more information regarding the liability of the City with respect to its employees, please reference Financial Report for fiscal year ended December 31, 2014, included as Appendix IV of this Official Statement. Sources: Citys. - 26 - Other Post-Employment Benefits The Governmental Accounting Standards Board (GASB) has issued Statement No. 45, Accounting and Financial Reporting by Employers for Post-Employment Benefits Other Than Pensions (GASB 45), which addresses how state and local governments must account for and report their obligations related to post employment healthcare and other non-pension benefits (referred to as Other Post-Employment The City does not fund health insurance for retired City employees. All former employees who were eligible to participate in the continue their coverage after employment has ended through COBRA. However, this coverage is to be from the implicit rate subsidy. Under GASB 45 such costs must be accounted for on an annual basis, however; management has determined that any liability related to postemployment benefits is immaterial and is not reported the inancial Report. Sources: CityComprehensive Annual Financial Reports. General Fund Budget Summary 2014 Budget 2014 Actual 2015 Budget Revenues: General Property Taxes $ 8,688,800 $ 8,645,713 $ 8,827,500 Licenses and Permits 438,300 730,765 535,800 Intergovernmental 580,800 756,579 670,200 Charges for Services 848,300 1,037,621 900,800 Fines and Forfeits 125,000 116,384 125,000 Special Assessments 1,000 4,457 1,000 Recreational Fees 253,600 217,377 248,000 Miscellaneous Revenues 159,300 505,734 111,700 Transfers In 3,500 3,500 3,500 Total Revenues $11,098,600 $12,018,130 $11,423,500 Expenditures: General Government $ 2,591,500 $ 2,950,084 $ 2,507,300 Public Safety 3,787,000 3,769,187 3,955,500 Public Works 3,363,300 3,234,114 3,457,400 Parks and Recreation 1,356,800 1,304,867 1,373,300 Capital Outlay 0 0 0 Transfers Out 0 475,000 130,000 Total Expenditures $11,098,600 $11,733,252 $11,423,500 Sources: CityComprehensive Annual Financial Reports and 2015 Budget. - 27 - Major General Fund Revenue Sources Revenue 2010 2011 2012 2013 2014 General Property Taxes $8,737,430 $9,032,354 $8,673,013 $8,865,223 $9,060,134 Charges for Services 955,534 1,006,614 1,080,023 1,021,977 1,253,601 Licenses and Permits 453,900 388,615 484,644 522,131 730,765 Intergovernmental 306,892 306,727 340,218 318,986 342,158 Fines and Forfeits 113,675 123,245 129,343 106,617 116,384 Sources: Cityensive Annual Financial Reports. (The Balance of This Page Has Been Intentionally Left Blank) - 28 - APPENDIX I PROPOSED FORMS OF LEGAL OPINIONS The Series 2015A City Bonds $1,525,000 General Obligation Utility Revenue Bonds, Series 2015A City of Rosemount Dakota County, Minnesota We have acted as bond counsel to the City of Rosemount, Dakota County, Minnesota (the the issuance by the Issuer of its General Obligation Utility Revenue Bonds, amount of $1,525,000. In such capacity and for the purpose of rendering this opinion we have examined certified copies of certain proceedings, certifications and other documents, and applicable laws as we have deemed necessary. Regarding questions of fact material to this opinion, we have relied on certified proceedings and other certifications of public officials and other documents furnished to us without undertaking to verify the same by independent investigation. Under existing laws, regulations, rulings and decisions in effect on the date hereof, and based on the foregoing we are of the opinion that: 1. The Bonds have been duly authorized and executed, and are valid and binding general obligations of the Issuer, enforceable in accordance with their terms. 2. The principal of and interest on the Bonds are payable primarily from revenues of the water utility systems of the Issuer, but if necessary for the payment thereof additional valorem taxes are required by law to be levied on all taxable property of the Issuer, which taxes are not subject to any limitation as to rate or amount. 3. Interest on the Bonds is excludable from gross income of the recipient for federal income tax purposes and, to the same extent, is excludable from taxable net income of individuals, trusts, and estates for Minnesota income tax purposes, and is not a preference item for purposes of the computation of the federal alternative minimum tax, or the computation of the Minnesota alternative minimum tax imposed on individuals, trusts and estates. However, such interest is taken into account in determining adjusted current earnings for the purpose of computing the federal alternative minimum tax imposed on certain corporations and is subject to Minnesota franchise taxes on corporations (including financial institutions) measured by income and the alternative mnimum tax base. The opinion set forth in this paragraph is subject to the condition that the Issuer comply with all requirements of the Internal Revenue Code of 1986, as amended, that must be satisfied subsequent to the issuance of the Bonds in order that interest thereon be, or continue to be, excludable from gross income for federal income tax purposes and from taxable net income for Minnesota income tax purposes. The Issuer has covenanted to comply with all such requirements. Failure to comply with certain of such requirements may cause interest on the Bonds to be included in gross income for federal income tax purposes and taxable net income for I-1 Minnesota income tax purposes retroactively to the date of issuance of the Bonds. We express no opinion regarding tax consequences arising with respect to the Bonds other than as expressly set forth herein. 4. The rights of the owners of the Bonds and the enforceability of the Bonds may be limited generally and by equitable principles, whether considered at law or in equity. We have not been asked and have not undertaken to review the accuracy, completeness or sufficiency of the Official Statement or other offering material relating to the Bonds, and accordingly we express no opinion with respect thereto. This opinion is given as of the date hereof and we assume no obligation to update, revise, or supplement this opinion to reflect any facts or circumstances that may hereafter come to our attention or any changes in law that may hereafter occur. Dated ______________, 2015 at Minneapolis, Minnesota. I-2 The Series 2015B City Bonds $1,445,000 General Obligation Capital Improvement Plan Refunding Bonds, Series 2015B City of Rosemount Dakota County, Minnesota connection with the issuance by the Issuer of its General Obligation Capital Improvement Plan Refunding Bonds, Series 2015B and issued in the original aggregate principal amount of $1,445,000. In such capacity and for the purpose of rendering this opinion we have examined certified copies of certain proceedings, certifications and other documents, and applicable laws as we have deemed necessary. Regarding questions of fact material to this opinion, we have relied on certified proceedings and other certifications of public officials and other documents furnished to us without undertaking to verify the same by independent investigation. Under existing laws, regulations, rulings and decisions in effect on the date hereof, and based on the foregoing we are of the opinion that: 1. The Bonds have been duly authorized and executed, and are valid and binding general obligations of the Issuer, enforceable in accordance with their terms. 2. The principal of and interest on the Bonds are payable primarily from ad valorem taxes levied by the Issuer, but if necessary for the payment thereof additional ad valorem taxes are required by law to be levied on all taxable property of the Issuer, which taxes are not subject to any limitation as to rate or amount. 3. Interest on the Bonds is excludable from gross income of the recipient for federal income tax purposes and, to the same extent, is excludable from taxable net income of individuals, trusts, and estates for Minnesota income tax purposes, and is not a preference item for purposes of the computation of the federal alternative minimum tax, or the computation of the Minnesota alternative minimum tax imposed on individuals, trusts and estates. However, such interest is taken into account in determining adjusted current earnings for the purpose of computing the federal alternative minimum tax imposed on certain corporations and is subject to Minnesota franchise taxes on corporations (including financial institutions) measured by income and the alternative minimum tax base. The opinion set forth in this paragraph is subject to the condition that the Issuer comply with all requirements of the Internal Revenue Code of 1986, as amended, that must be satisfied subsequent to the issuance of the Bonds in order that interest thereon be, or continue to be, excludable from gross income for federal income tax purposes and from taxable net income for Minnesota income tax purposes. The Issuer has covenanted to comply with all such requirements. Failure to comply with certain of such requirements may cause interest on the Bonds to be included in gross income for federal income tax purposes and taxable net income for Minnesota income tax purposes retroactively to the date of issuance of the Bonds. We express no opinion regarding tax consequences arising with respect to the Bonds other than as expressly set forth herein. The rights of the owners of the Bonds and the enforceability of the Bonds may be limited by I-3 generally and by equitable principles, whether considered at law or in equity. We have not been asked and have not undertaken to review the accuracy, completeness or sufficiency of the Official Statement or other offering material relating to the Bonds, and accordingly we express no opinion with respect thereto. This opinion is given as of the date hereof and we assume no obligation to update, revise, or supplement this opinion to reflect any facts or circumstances that may hereafter come to our attention or any changes in law that may hereafter occur. Dated _______________, 2015 at Minneapolis, Minnesota. I-4 The Authority Bonds $3,460,000 General Obligation Tax Increment Refunding Bonds, Series 2015A Rosemount Port Authority Dakota County, Minnesota We have acted as bond counsel to the Rosemount Port Authority, Dakota County, Minnesota (the originally dated the date hereof and issued in the original aggregate principal amount of $3,460,000. In such capacity and for the purpose of rendering this opinion we have examined certified copies of certain proceedings, certifications and other documents, and applicable laws as we have deemed necessary. Regarding questions of fact material to this opinion, we have relied on certified proceedings and other certifications of public officials and other documents furnished to us without undertaking to verify the same by independent investigation. Under existing laws, regulations, rulings and decisions in effect on the date hereof, and based on the foregoing we are of the opinion that: 1. The Bonds have been duly authorized and executed, and are valid and binding general obligations of the Issuer, enforceable in accordance with their terms. 2. The principal of and interest on the Bonds are payable primarily from tax increments resulting from increases in the taxable value of real property in a tax increment financing district of the Issuer, but if necessary for the payment thereof ad valorem taxes are required by law to be levied on all taxable property of the Issuer, which taxes are not subject to any limitation as to rate or amount. 3. Interest on the Bonds is excludable from gross income of the recipient for federal income tax purposes and, to the same extent, is excludable from taxable net income of individuals, trusts, and estates for Minnesota income tax purposes, and is not a preference item for purposes of the computation of the federal alternative minimum tax, or the computation of the Minnesota alternative minimum tax imposed on individuals, trusts and estates. However, such interest is taken into account in determining adjusted current earnings for the purpose of computing the federal alternative minimum tax imposed on certain corporations and is subject to Minnesota franchise taxes on corporations (including financial institutions) measured by income and the alternative mnimum tax base. The opinion set forth in this paragraph is subject to the condition that the Issuer comply with all requirements of the Internal Revenue Code of 1986, as amended, that must be satisfied subsequent to the issuance of the Bonds in order that interest thereon be, or continue to be, excludable from gross income for federal income tax purposes and from taxable net income for Minnesota income tax purposes. The Issuer has covenanted to comply with all such requirements. Failure to comply with certain of such requirements may cause interest on the Bonds to be included in gross income for federal income tax purposes and taxable net income for Minnesota income tax purposes retroactively to the date of issuance of the Bonds. We express no opinion regarding tax consequences arising with respect to the Bonds other than as expressly set forth herein. I-5 4. The rights of the owners of the Bonds and the enforceability of the Bonds may be limited generally and by equitable principles, whether considered at law or in equity. We have not been asked and have not undertaken to review the accuracy, completeness or sufficiency of the Official Statement or other offering material relating to the Bonds, and accordingly we express no opinion with respect thereto. This opinion is given as of the date hereof and we assume no obligation to update, revise, or supplement this opinion to reflect any facts or circumstances that may hereafter come to our attention or any changes in law that may hereafter occur. Dated ______________, 2015 at Minneapolis, Minnesota. I-6 APPENDIX II CONTINUING DISCLOSURE CERTIFICATES The Series 2015A City Bonds $1,525,000 City of Rosemount, Minnesota General Obligation Utility Revenue Bonds, Series 2015A ______, 2015 Revenue Bonds, Series 2015A, (the in the original aggregate principal amount of $1,525,000. The Bonds are being issued pursuant to resolutions adopted by the City Council of the Issuer (the ursuant to the Resolutions, the Issuer has covenanted and agreed to provide continuing disclosure of certain financial information and operating data and timely notices of the occurrence of certain events. The Issuer hereby covenants and agrees as follows: Section 1. Purpose of the Disclosure Certificate. This Disclosure Certificate is being executed and delivered by the Issuer for the benefit of the Holders (as defined herein) of the Bonds in order to provide for the public availability of such information and assist the Participating Underwriter(s) (defined herein) in complying with the Rule (as defined herein). This Disclosure Certificate, together with the Resolutions, constitutes the written agreement or contract for the benefit of the Holders of the Bonds that is required by the Rule. Section 2. Definitions. In addition to the defined terms set forth in the Resolutions, which apply to any capitalized term used in this Disclosure Certificate unless otherwise defined in this Section, the following capitalized terms shall have the following meanings: Sections 3 and 4 of this Disclosure Certificate. nual financial statements, prepared in nds, Series 2015A, issued by the Issuer in the original aggregate principal amount of $1,525,000. designated as a nationally recognized municipal securities information repository and the exclusive portal for complying with the continuing disclosure requirements of the Rule. __________, 2015, which constitutes the final official statement delivered in connection with the Bonds, which is available from the MSRB. II-1 ed or a beneficial owner of such a security. Bonds. Alexandria, VA 22314. Purchaser) required to comply with the Rule in connection with the offering of the Bonds. -12(b)(5) promulgated by the SEC under the Securities Exchange Act of 1934, as the same may be amended from time to time, and including written interpretations thereof by the SEC. Section 3. Provision of Annual Financial Information and Audited Financial Statements. (a) The Issuer shall provide, as soon as available, but not later than 12 months after the end of the Fiscal Year commencing with the year that ends December 31, 2015, the Repository with an Annual Report which is consistent with the requirements of Section 4 of this Disclosure Certificate. The Annual Report may be submitted as a single document or as separate documents comprising a package, and may cross-reference other information as provided in Section 4 of this Disclosure Certificate; provided that the Audited Financial Statements of the Issuer may be submitted separately from the balance of the Annual Report and will be submitted as soon as available. (b) If the Issuer is unable or fails to provide to the Repository an Annual Report by the date required in subsection (a), the Issuer shall send a notice of that fact to the Repository and the MSRB. (c) The Issuer shall determine each year prior to the date for providing the Annual Report the name and address of each Repository. Section 4. Content of Annual Reports by reference the following sections of the Final Official Statement: 1. City Property Values 2. City Indebtedness 3. City Tax Rates, Levies and Collections II-2 In addition to the items listed above, the Annual Report shall include Audited Financial Statements submitted in accordance with Section 3 of this Disclosure Certificate. Any or all of the items listed above may be incorporated by reference from other documents, including official statements of debt issues of the Issuer or related public entities, which have been submitted to the Repository or the SEC. If the document incorporated by reference is a final official statement, it must also be available from the MSRB. The Issuer shall clearly identify each such other document so incorporated by reference. Section 5. Reporting of Material Events. (a)This Section 5 shall govern the giving of notice of the occurrence of any of the following spect to the Bonds: 1. Principal and interest payment delinquencies; 2. Non-payment related defaults, if material; 3. Unscheduled draws on debt service reserves reflecting financial difficulties; 4. Unscheduled draws on credit enhancements reflecting financial difficulties; 5. Substitution of credit or liquidity providers, or their failure to perform; 6. Adverse tax opinions, the issuance by the Internal Revenue Service of proposed or final determinations of taxability, Notices of Proposed Issue (IRS Form 5701TEB) or other material notices or determinations with respect to the tax status of the security, or other material events affecting the tax status of the security; 7. Modifications to rights of security holders, if material; 8. Bond calls, if material, and tender offers; 9. Defeasances; 10. Release, substitution, or sale of property securing repayment of the securities, if material; 11. Rating changes; 12. Bankruptcy, insolvency, receivership or similar event of the obligated person; 13. The consummation of a merger, consolidation, or acquisition involving an obligated person or the sale of all or substantially all of the assets of the obligated person, other than in the ordinary course of business, the entry into a definitive agreement to undertake such an action or the termination of a definitive agreement relating to any such actions, other than pursuant to its terms, if material; 14. Appointment of a successor or additional trustee or the change of name of a trustee, if material; and 15. Failure of an issuer or obligated person to provide annual financial information as required. II-3 (b) The Issuer shall file a notice of such occurrence with the Repository or with the MSRB within 10 business days of the occurrence of the Material Event. (c) Unless otherwise required by law and subject to technical and economic feasibility, the Issuer shall employ such methods of information transmission as shall be requested or Section 6. EMMA. The SEC has designated EMMA as a nationally recognized municipal securities information repository and the exclusive portal for complying with the continuing disclosure requirements of the Rule. Until the EMMA system is amended or altered by the MSRB and the SEC, the Issuer shall make all filings required under this Disclosure Certificate solely with EMMA. Section 7. Termination of Reporting Obligation Resolutions and this Disclosure Certificate shall terminate upon the legal defeasance, the redemption in full of all Bonds, or payment in full of all the Bonds. Section 8. Agent. The Issuer may, from time to time, appoint or engage a dissemination agent to assist it in carrying out its obligations under the Resolutions and this Disclosure Certificate, and may discharge any such agent, with or without appointing a successor dissemination agent. Section 9. Amendment; Waiver. Notwithstanding any other provision of the Resolutions or this Disclosure Certificate, the Issuer may amend this Disclosure Certificate, and any provision of this Disclosure Certificate may be waived, if such amendment or waiver is supported by an opinion of nationally recognized bond counsel to the effect that such amendment or waiver would not, in and of itself, cause a violation of the Rule. The provisions of the Resolutions constituting the undertaking and this Disclosure Certificate, or any provision hereof, shall be null and void in the event that the Issuer delivers to the Repository an opinion of nationally recognized bond counsel to the effect that those portions of the Rule which require the Resolutions and this Disclosure Certificate are invalid, have been repealed retroactively or otherwise do not apply to the Bonds. The provisions of the Resolutions and this Disclosure Certificate may be amended without the consent of the Holders of the Bonds, but only upon the delivery by the Issuer to the Repository of the proposed amendment and an opinion of nationally recognized bond counsel to the effect that such amendment, and giving effect thereto, will not adversely affect the compliance of the Resolutions and this Disclosure Certificate and by the Issuer with the Rule. Section 10. Additional Information. Nothing in this Disclosure Certificate shall be deemed to prevent the Issuer from disseminating any other information, using the means of dissemination set forth in this Disclosure Certificate or any other means of communication, or including any other information in any Annual Report or notice of occurrence of a Material Event, in addition to that which is required by this Disclosure Certificate. If the Issuer chooses to include any information in any Annual Report or notice of occurrence of a Material Event in addition to that which is specifically required by this Disclosure Certificate, the Issuer shall have no obligation under this Disclosure Certificate to update such information or include it in any future Annual Report or notice of occurrence of a Material Event. Section 11. Default. In the event of a failure of the Issuer to comply with any provision of this Disclosure Certificate any Holder of the Bonds may take such actions as may be necessary and appropriate, including seeking mandamus or specific performance by court order, to cause the Issuer to comply with its obligations under the Resolutions and this Disclosure Certificate. A default under this Disclosure Certificate shall not be deemed an event of default with respect to the Bonds and the sole remedy under this Disclosure Certificate in the event of any failure of the Issuer to comply with this Disclosure Certificate shall be an action to compel performance. II-4 Section 12. Beneficiaries. This Disclosure Certificate shall inure solely to the benefit of the Issuer, the Participating Underwriters and Holders from time to time of the Bonds, and shall create no rights in any other person or entity. IN WITNESS WHEREOF, we have executed this Disclosure Certificate in our official capacities effective as of the date and year first written above. CITY OF ROSEMOUNT, MINNESOTA Mayor City Clerk II-5 The Series 2015B City Bonds $1,445,000 City of Rosemount, Minnesota General Obligation Capital Improvement Plan Refunding Bonds, Series 2015B ______, 2015 Capital Improvement Plan Refunding Bonds, Series 2015B, (the amount of $1,445,000. The Bonds are being issued pursuant to resolutions adopted by the City Council of the Issuer (the the date hereof. Pursuant to the Resolutions, the Issuer has covenanted and agreed to provide continuing disclosure of certain financial information and operating data and timely notices of the occurrence of certain events. The Issuer hereby covenants and agrees as follows: Section 1. Purpose of the Disclosure Certificate. This Disclosure Certificate is being executed and delivered by the Issuer for the benefit of the Holders (as defined herein) of the Bonds in order to provide for the public availability of such information and assist the Participating Underwriter(s) (defined herein) in complying with the Rule (as defined herein). This Disclosure Certificate, together with the Resolutions, constitutes the written agreement or contract for the benefit of the Holders of the Bonds that is required by the Rule. Section 2. Definitions. In addition to the defined terms set forth in the Resolutions, which apply to any capitalized term used in this Disclosure Certificate unless otherwise defined in this Section, the following capitalized terms shall have the following meanings: Sections 3 and 4 of this Disclosure Certificate. Capital Improvement Plan Refunding Bonds, Series 2015B, issued by the Issuer in the original aggregate principal amount of $1,445,000. Access system operated by the MSRB and designated as a nationally recognized municipal securities information repository and the exclusive portal for complying with the continuing disclosure requirements of the Rule. constitutes the final official statement delivered in connection with the Bonds, which is available from the MSRB. he Issuer. II-6 security. Bonds. of the events listed in Section 5(a) of this Disclosure Certificate. Alexandria, VA 22314. r(s) of the Bonds (including the Purchaser) required to comply with the Rule in connection with the offering of the Bonds. c2-12(b)(5) promulgated by the SEC under the Securities Exchange Act of 1934, as the same may be amended from time to time, and including written interpretations thereof by the SEC. Section 3. Provision of Annual Financial Information and Audited Financial Statements. (a) The Issuer shall provide, as soon as available, but not later than 12 months after the end of the Fiscal Year commencing with the year that ends December 31, 2015, the Repository with an Annual Report which is consistent with the requirements of Section 4 of this Disclosure Certificate. The Annual Report may be submitted as a single document or as separate documents comprising a package, and may cross-reference other information as provided in Section 4 of this Disclosure Certificate; provided that the Audited Financial Statements of the Issuer may be submitted separately from the balance of the Annual Report and will be submitted as soon as available. (b) If the Issuer is unable or fails to provide to the Repository an Annual Report by the date required in subsection (a), the Issuer shall send a notice of that fact to the Repository and the MSRB. (c) The Issuer shall determine each year prior to the date for providing the Annual Report the name and address of each Repository. Section 4. Content of Annual Reports by reference the following sections of the Final Official Statement: 1. City Property Values 2. City Indebtedness 3. City Tax Rates, Levies and Collections In addition to the items listed above, the Annual Report shall include Audited Financial Statements submitted in accordance with Section 3 of this Disclosure Certificate. II-7 Any or all of the items listed above may be incorporated by reference from other documents, including official statements of debt issues of the Issuer or related public entities, which have been submitted to the Repository or the SEC. If the document incorporated by reference is a final official statement, it must also be available from the MSRB. The Issuer shall clearly identify each such other document so incorporated by reference. Section 5. Reporting of Material Events. (a)This Section 5 shall govern the giving of notice of the occurrence of any of the following 1. Principal and interest payment delinquencies; 2. Non-payment related defaults, if material; 3. Unscheduled draws on debt service reserves reflecting financial difficulties; 4. Unscheduled draws on credit enhancements reflecting financial difficulties; 5. Substitution of credit or liquidity providers, or their failure to perform; 6. Adverse tax opinions, the issuance by the Internal Revenue Service of proposed or final determinations of taxability, Notices of Proposed Issue (IRS Form 5701TEB) or other material notices or determinations with respect to the tax status of the security, or other material events affecting the tax status of the security; 7. Modifications to rights of security holders, if material; 8. Bond calls, if material, and tender offers; 9. Defeasances; 10. Release, substitution, or sale of property securing repayment of the securities, if material; 11. Rating changes; 12. Bankruptcy, insolvency, receivership or similar event of the obligated person; 13. The consummation of a merger, consolidation, or acquisition involving an obligated person or the sale of all or substantially all of the assets of the obligated person, other than in the ordinary course of business, the entry into a definitive agreement to undertake such an action or the termination of a definitive agreement relating to any such actions, other than pursuant to its terms, if material; 14. Appointment of a successor or additional trustee or the change of name of a trustee, if material; and 15. Failure of an issuer or obligated person to provide annual financial information as required. (b) The Issuer shall file a notice of such occurrence with the Repository or with the MSRB within 10 business days of the occurrence of the Material Event. II-8 (c) Unless otherwise required by law and subject to technical and economic feasibility, the Issuer shall employ such methods of information transmission as shall be requested or Section 6. EMMA. The SEC has designated EMMA as a nationally recognized municipal securities information repository and the exclusive portal for complying with the continuing disclosure requirements of the Rule. Until the EMMA system is amended or altered by the MSRB and the SEC, the Issuer shall make all filings required under this Disclosure Certificate solely with EMMA. Section 7. Termination of Reporting Obligation Resolutions and this Disclosure Certificate shall terminate upon the legal defeasance, or upon the redemption or payment in full of all the Bonds. Section 8. Agent. The Issuer may, from time to time, appoint or engage a dissemination agent to assist it in carrying out its obligations under the Resolutions and this Disclosure Certificate, and may discharge any such agent, with or without appointing a successor dissemination agent. Section 9. Amendment; Waiver. Notwithstanding any other provision of the Resolutions or this Disclosure Certificate, the Issuer may amend this Disclosure Certificate, and any provision of this Disclosure Certificate may be waived, if such amendment or waiver is supported by an opinion of nationally recognized bond counsel to the effect that such amendment or waiver would not, in and of itself, cause a violation of the Rule. The provisions of the Resolutions constituting the undertaking and this Disclosure Certificate, or any provision hereof, shall be null and void in the event that the Issuer delivers to the Repository an opinion of nationally recognized bond counsel to the effect that those portions of the Rule which require the Resolutions and this Disclosure Certificate are invalid, have been repealed retroactively or otherwise do not apply to the Bonds. The provisions of the Resolutions and this Disclosure Certificate may be amended without the consent of the Holders of the Bonds, but only upon the delivery by the Issuer to the Repository of the proposed amendment and an opinion of nationally recognized bond counsel to the effect that such amendment, and giving effect thereto, will not adversely affect the compliance of the Resolutions and this Disclosure Certificate and by the Issuer with the Rule. Section 10. Additional Information. Nothing in this Disclosure Certificate shall be deemed to prevent the Issuer from disseminating any other information, using the means of dissemination set forth in this Disclosure Certificate or any other means of communication, or including any other information in any Annual Report or notice of occurrence of a Material Event, in addition to that which is required by this Disclosure Certificate. If the Issuer chooses to include any information in any Annual Report or notice of occurrence of a Material Event in addition to that which is specifically required by this Disclosure Certificate, the Issuer shall have no obligation under this Disclosure Certificate to update such information or include it in any future Annual Report or notice of occurrence of a Material Event. Section 11. Default. In the event of a failure of the Issuer to comply with any provision of this Disclosure Certificate any Holder of the Bonds may take such actions as may be necessary and appropriate, including seeking mandamus or specific performance by court order, to cause the Issuer to comply with its obligations under the Resolutions and this Disclosure Certificate. A default under this Disclosure Certificate shall not be deemed an event of default with respect to the Bonds and the sole remedy under this Disclosure Certificate in the event of any failure of the Issuer to comply with this Disclosure Certificate shall be an action to compel performance. Section 12. Beneficiaries. This Disclosure Certificate shall inure solely to the benefit of the Issuer, the Participating Underwriters and Holders from time to time of the Bonds, and shall create no rights in any other person or entity. II-9 IN WITNESS WHEREOF, we have executed this Disclosure Certificate in our official capacities effective as of the date and year first written above. CITY OF ROSEMOUNT, MINNESOTA Mayor City Clerk II-10 The Authority Bonds $3,460,000 Rosemount Port Authority, Minnesota General Obligation Tax Increment Refunding Bonds, Series 2015A, ______, 2015 connection with the issuance of its General Obligation Tax Increment Refunding Bonds, Series 2015A, (the to resolutions adopted by the Board of Commissioners of the Issuer (the ds are covenanted and agreed to provide continuing disclosure of certain financial information and operating data and timely notices of the occurrence of certain events. In addition, the City has adopted a resolution, authorizing, among other things, the execution of this Continuing Disclosure Certificate. The Issuer hereby covenants and agrees as follows: Section 1. Purpose of the Disclosure Certificate. This Disclosure Certificate is being executed and delivered by the Issuer and the City for the benefit of the Holders (as defined herein) of the Bonds in order to provide for the public availability of such information and assist the Participating Underwriter(s) (defined herein) in complying with the Rule (as defined herein). This Disclosure Certificate, together with the Resolutions, constitutes the written agreement or contract for the benefit of the Holders of the Bonds that is required by the Rule. Section 2. Definitions. In addition to the defined terms set forth in the Resolutions, which apply to any capitalized term used in this Disclosure Certificate unless otherwise defined in this Section, the following capitalized terms shall have the following meanings: Sections 3 and 4 of this Disclosure Certificate. ed in accordance by the Issuer in the original aggregate principal amount of $3,460,000. persons with respect to the Bonds. isclosure Certificate. designated as a nationally recognized municipal securities information repository and the exclusive portal for complying with the continuing disclosure requirements of the Rule. II-11 constitutes the final official statement delivered in connection with the Bonds, which is available from the MSRB. security. obligated persons with respect to the Bonds. unicipal Securities Rulemaking Board located at 1900 Duke Street, Suite 600, Alexandria, VA 22314. Purchaser) required to comply with the Rule in connection with the offering of the Bonds. -12(b)(5) promulgated by the SEC under the Securities Exchange Act of 1934, as the same may be amended from time to time, and including written interpretations thereof by the SEC. Section 3. Provision of Annual Financial Information and Audited Financial Statements. (a) The Issuer or the City shall provide, as soon as available, but not later than 12 months after the end of the Fiscal Year commencing with the year that ends December 31, 2015, the Repository with an Annual Report which is consistent with the requirements of Section 4 of this Disclosure Certificate. The Annual Report may be submitted as a single document or as separate documents comprising a package, and may cross-reference other information as provided in Section 4 of this Disclosure Certificate; provided that the Audited Financial Statements of the Issuer may be submitted separately from the balance of the Annual Report and will be submitted as soon as available. (b) If the Issuer or the City are unable or fails to provide to the Repository an Annual Report by the date required in subsection (a), the Issuer or the City shall send a notice of that fact to the Repository and the MSRB. (c) The Issuer shall determine each year prior to the date for providing the Annual Report the name and address of each Repository. Section 4. Content of Annual Reports by reference the following sections of the Final Official Statement: 1. City Property Values II-12 2. City Indebtedness 3. City Tax Rates, Levies and Collections In addition to the items listed above, the Annual Report shall include Audited Financial Statements submitted in accordance with Section 3 of this Disclosure Certificate. Any or all of the items listed above may be incorporated by reference from other documents, including official statements of debt issues of the Issuer or related public entities, which have been submitted to the Repository or the SEC. If the document incorporated by reference is a final official statement, it must also be available from the MSRB. The Issuer or the City shall clearly identify each such other document so incorporated by reference. Section 5. Reporting of Material Events. (a)This Section 5 shall govern the giving of notice of the occurrence of any of the following 1. Principal and interest payment delinquencies; 2. Non-payment related defaults, if material; 3. Unscheduled draws on debt service reserves reflecting financial difficulties; 4. Unscheduled draws on credit enhancements reflecting financial difficulties; 5. Substitution of credit or liquidity providers, or their failure to perform; 6. Adverse tax opinions, the issuance by the Internal Revenue Service of proposed or final determinations of taxability, Notices of Proposed Issue (IRS Form 5701TEB) or other material notices or determinations with respect to the tax status of the security, or other material events affecting the tax status of the security; 7. Modifications to rights of security holders, if material; 8. Bond calls, if material, and tender offers; 9. Defeasances; 10. Release, substitution, or sale of property securing repayment of the securities, if material; 11. Rating changes; 12. Bankruptcy, insolvency, receivership or similar event of the obligated person; 13. The consummation of a merger, consolidation, or acquisition involving an obligated person or the sale of all or substantially all of the assets of the obligated person, other than in the ordinary course of business, the entry into a definitive agreement to undertake such an action or the termination of a definitive agreement relating to any such actions, other than pursuant to its terms, if material; 14. Appointment of a successor or additional trustee or the change of name of a trustee, if material; and II-13 15. Failure of an issuer or obligated person to provide annual financial information as required. (b) The Issuer or the City shall file a notice of such occurrence with the Repository or with the MSRB within 10 business days of the occurrence of the Material Event. (c) Unless otherwise required by law and subject to technical and economic feasibility, the Issuer or the City shall employ such methods of information transmission as shall be requested or recomm Section 6. EMMA. The SEC has designated EMMA as a nationally recognized municipal securities information repository and the exclusive portal for complying with the continuing disclosure requirements of the Rule. Until the EMMA system is amended or altered by the MSRB and the SEC, the Issuer and the City shall make all filings required under this Disclosure Certificate solely with EMMA. Section 7. Termination of Reporting Obligation. T the Resolutions and this Disclosure Certificate shall terminate upon the legal defeasance, the redemption in full of all Bonds, or payment in full of all the Bonds. Section 8. Agent. The Issuer and the City may, from time to time, appoint or engage a dissemination agent to assist it in carrying out its obligations under the Resolutions and this Disclosure Certificate, and may discharge any such agent, with or without appointing a successor dissemination agent. Section 9. Amendment; Waiver. Notwithstanding any other provision of the Resolutions or this Disclosure Certificate, the Issuer and City may amend this Disclosure Certificate, and any provision of this Disclosure Certificate may be waived, if such amendment or waiver is supported by an opinion of nationally recognized bond counsel to the effect that such amendment or waiver would not, in and of itself, cause a violation of the Rule. The provisions of the Resolutions constituting the undertaking and this Disclosure Certificate, or any provision hereof, shall be null and void in the event that the Issuer and City deliver to the Repository an opinion of nationally recognized bond counsel to the effect that those portions of the Rule which require the Resolutions and this Disclosure Certificate are invalid, have been repealed retroactively or otherwise do not apply to the Bonds. The provisions of the Resolutions and this Disclosure Certificate may be amended without the consent of the Holders of the Bonds, but only upon the delivery by the Issuer and City to the Repository of the proposed amendment and an opinion of nationally recognized bond counsel to the effect that such amendment, and giving effect thereto, will not adversely affect the compliance of the Resolutions and this Disclosure Certificate and by the Issuer and the City with the Rule. Section 10. Additional Information. Nothing in this Disclosure Certificate shall be deemed to prevent the Issuer and City from disseminating any other information, using the means of dissemination set forth in this Disclosure Certificate or any other means of communication, or including any other information in any Annual Report or notice of occurrence of a Material Event, in addition to that which is required by this Disclosure Certificate. If the Issuer and City choose to include any information in any Annual Report or notice of occurrence of a Material Event in addition to that which is specifically required by this Disclosure Certificate, the Issuer and City shall have no obligation under this Disclosure Certificate to update such information or include it in any future Annual Report or notice of occurrence of a Material Event. Section 11. Default. In the event of a failure of the Issuer or City to comply with any provision of this Disclosure Certificate any Holder of the Bonds may take such actions as may be necessary and appropriate, including seeking mandamus or specific performance by court order, to cause the Issuer or City to comply with its obligations under the Resolutions and this Disclosure Certificate. A default under this Disclosure Certificate shall not be deemed an event of default with respect to the Bonds and the sole remedy under this Disclosure Certificate in the event of any failure of the Issuer or City to comply with this Disclosure Certificate shall be an action to compel performance. II-14 Section 12. Beneficiaries. This Disclosure Certificate shall inure solely to the benefit of the Issuer, the City, the Participating Underwriters and Holders from time to time of the Bonds, and shall create no rights in any other person or entity. IN WITNESS WHEREOF, we have executed this Disclosure Certificate in our official capacities effective as of the date and year first written above. ROSEMOUNT PORT AUTHORITY, MINNESOTA ___________________________________ Chair ___________________________________ Secretary CITY OF ROSEMOUNT, MINNESOTA Mayor City Clerk II-15 APPENDIX III SUMMARY OF TAX LEVIES, PAYMENT PROVISIONS, AND MINNESOTA REAL PROPERTY VALUATION Following is a summary of certain statutory provisions relative to tax levy procedures, tax payment and credit procedures, and the mechanics of real property valuation. The summary does not purport to be inclusive of all such provisions or of the specific provisions discussed, and is qualified by reference to the complete text of applicable statutes, rules and regulations of the State of Minnesota. Property Valuations (Chapter 273, Minnesota Statutes) Assessor's Estimated Market Value. Each parcel of real property subject to taxation must, by statute, be appraised at least once every five years as of January 2 of the year of appraisal. With certain exceptions, all property is valued at its market value, which is the value the assessor determines to be the price the Minnesota Legislature established the Estimated Market Value as the value used to calculate a Economic Market Value. The Economic Market Value is the value of locally assessed real property vided by the State of Minnesota Department of Revenue plus the estimated market value of personal property, utilities, railroad, and minerals. Taxable Market Value. The Taxable Market Value is the value that Net Tax Capacity is based on, after all reductions, limitations, exemptions and deferrals. Net Tax Capacity. The Net Tax Capacity is the value upon which net taxes are levied, extended and collected. The Net Tax Capacity is computed by applying the class rate percentages specific to each type of property classification against the Taxable Market Value. Class rate percentages vary depending on the type of property as shown on the last page of this Appendix. The formulas and class rates for converting Taxable Market Value to Net Tax Capacity represent a basic element of the State's property tax relief system and are subject to annual revisions by the State Legislature. Property taxes are the sum of the amounts determined by (i) multiplying the Net Tax Capacity by the tax capacity rate, and (ii) multiplying the referendum market value by the market value rate. Market Value Homestead Exclusion. In 2011, the Market Value Homestead Exclusion Program (MVHE) was implemented to offset the elimination of the Market Value Homestead Credit Program that provided relief to certain homesteads. The MVHE reduces the taxable market value of a homestead with an effective property tax prior to the elimination of the homestead credit. The MVHE applies to property Property Tax Payments and Delinquencies (Chapters 275, 276, 277, 279-282 and 549, Minnesota Statutes) Ad valorem property taxes levied by local governments in Minnesota are extended and collected by the various counties within the State. Each taxing jurisdiction is required to certify the annual tax levy to the county auditor within five (5) working days after December 20 of the year preceding the collection year. A listing of property taxes due is prepared by the county auditor and turned over to the county treasurer on or before the first business day in March. III-1 The county treasurer is responsible for collecting all property taxes within the county. Real estate and personal property tax statements are mailed out by March 31. One-half (1/2) of the taxes on real property is due on or before May 15. The remainder is due on or before October 15. Real property taxes not paid by their due date are assessed a penalty on homestead property of 2% until May 31 and increased to 4% on June 1. The penalty on nonhomestead property is assessed at a rate of 4% until May 31 and increased to 8% on June 1. Thereafter, an additional 1% penalty shall accrue each month through October 1 of the collection year for unpaid real property taxes. In the case of the second installment of real property taxes due October 15, a penalty of 2% on homestead property and 4% on nonhomestead property is assessed. The penalty for homestead property increases to 6% on November 1 and again to 8% on December 1. The penalty for nonhomestead property increases to 8% on November 1 and again to 12% on December 1. Personal property taxes remaining unpaid on May 16 are deemed to be delinquent and a penalty of 8% attaches to the unpaid tax. However, personal property that is owned by a tax-exempt entity, but is treated as taxable by virtue of a lease agreement, is subject to the same delinquent property tax penalties as real property. On the first business day of January of the year following collection all delinquencies are subject to an additional 2% penalty, and those delinquencies outstanding as of February 15 are filed for a tax lien judgment with the district court. By March 20 the county auditor files a publication of legal action and a mailing of notice of action to delinquent parties. Those property interests not responding to this notice have judgment entered for the amount of the delinquency and associated penalties. The amount of the judgment is subject to a variable interest determined annually by the Department of Revenue, and equal to the adjusted prime rate charged by banks but in no event is the rate less than 10% or more than 14%. Property owners subject to a tax lien judgment generally have three years (3) to redeem the property. After expiration of the redemption period, unredeemed properties are declared tax forfeit with title held in trust by the State of Minnesota for the respective taxing districts. The county auditor, or equivalent thereof, then sells those properties not claimed for a public purpose at auction. The net proceeds of the sale are first dedicated to the satisfaction of outstanding special assessments on the parcel, with any remaining balance in most cases being divided on the following basis: county - 40%; town or city - 20%; and school district - 40%. Property Tax Credits (Chapter 273, Minnesota Statutes) In addition to adjusting the taxable value for various property types, primary elements of Minnesota's property tax relief system are: property tax levy reduction aids; the homestead credit refund and the scale; and targeted tax relief, which is aimed primarily at easing the effect of significant tax increases. The taxpayer upon application by the taxpayer. Property tax levy reduction aid includes educational aids, local governmental aid, equalization aid, county program aid and disparity reduction aid. Debt Limitations defined as the amount remaining after deducting from gross debt the amount of current revenues that are applicable within the current fiscal year to the payment of any debt and the aggregate of the principal of the following: 1. Obligations issued for improvements that are payable wholly or partially from the proceeds of special assessments levied upon benefited property. 2. Warrants or orders having no definite or fixed maturity. 3. Obligations payable wholly from the income from revenue producing conveniences. III-2 4. Obligations issued to create or maintain a permanent improvement revolving fund. 5. Obligations issued for the acquisition and betterment of public waterworks systems, and public lighting, heating or power systems, and any combination thereof, or for any other public convenience from which revenue is or may be derived. 6. Certain debt service loans and capital loans made to school districts. 7. Certain obligations to repay loans. 8. Obligations specifically excluded under the provisions of law authorizing their issuance. 9. Certain obligations to pay pension fund liabilities. 10. Debt service funds for the payment of principal and interest on obligations other than those described above. 11. Obligations issued to pay judgments against the municipality. Levies for General Obligation Debt (Sections 475.61 and 475.74, Minnesota Statutes) Any municipality that issues general obligation debt must, at the time of issuance, certify levies to the county auditor of the county(ies) within which the municipality is situated. Such levies shall be in an amount that if collected in full will, together with estimates of other revenues pledged for payment of the obligations, produce at least five percent in excess of the amount needed to pay principal and interest when due. Notwithstanding any other limitations upon the ability of a taxing unit to levy taxes, its ability to levy taxes for a deficiency in prior levies for payment of general obligation indebtedness is without limitation as to rate or amount. Metropolitan Revenue Distribution (Chapter 473F, Minnesota Statutes) orty percent of the increase in commercial-industrial (including public utility and railroad) net tax capacity valuation since 1971 in each assessment district in the Minneapolis/St. Paul seven-county metropolitan area (Anoka, Carver, Dakota, excluding the City of Northfield, Hennepin, Ramsey, Scott, excluding the City of New Prague, and Washington Counties) is contributed to an area-wide tax base. A distribution index, based on the factors of population and real property market value per capita, is employed in determining what proportion of the net tax capacity value in the area-wide tax base shall be distributed back to each assessment district. III-3 STATUTORY FORMULAE: CONVERSION OF TAXABLE MARKET VALUE (TMV) TO NET TAX CAPACITY FOR MAJOR PROPERTY CLASSIFICATIONS Local Tax Local Tax Payable Payable Property Type 2011-2014 2015 Residential Homestead (1a) Up to $500,000 1.00% 1.00% Over $500,000 1.25% 1.25% Residential Non-homestead Single Unit (4bb1) Up to $500,000 1.00% 1.00% Over $500,000 1.25% 1.25% 1-3 unit and undeveloped land (4b1) 1.25% 1.25% Market Rate Apartments 1.25% 1.25% Regular (4a) 0.75% Low-Income (4d) Up to $100,000 0.75% Over $100,000 0.25% Commercial/Industrial/Public Utility (3a) Up to $150,000 1.50%(a) 1.50%(a) Over $150,000 2.00%(a) 2.00%(a) Electric Generation Machinery 2.00% 2.00% Commercial Seasonal Residential Homestead Resorts (1c) Up to $600,000 0.55% 0.55% $600,000 - $2,300,000 1.00% 1.00% Over $2,300,000 1.25%(a) 1.25%(a) Seasonal Resorts (4c) Up to $500,000 1.00%(a) 1.00%(a) Over $500,000 1.25%(a) 1.25%(a) Non-Commercial (4c12) Up to $500,000 1.00%(a)(b) 1.00%(a)(b) Over $500,000 1.25%(a)(b) 1.25%(a)(b) Disabled Homestead (1b) Up to $50,000 0.45% 0.45% Agricultural Land & Buildings Homestead (2a) Up to $500,000 1.00% 1.00% Over $500,000 1.25% 1.25% Remainder of Farm Up to $1,900,000(c) 0.50%(b) 0.50%(b) Over $1,900,000(c) 1.00%(b) 1.00%(b) Non-homestead (2b) 1.00%(b) 1.00%(b) (a) State tax is applicable to these classifications. (b) Exempt from referendum market value based taxes. (c) Legislative increases, payable 2015. Historical valuations are: Payable 2014 - $1,500,000; Payable 2013 - $1,290,000; Payable 2012 - $1,210,000; and Payable 2011 - $1,140,000. NOTE: For purposes of the State general property tax only, the net tax capacity of non-commercial class 4c(1) seasonal residential recreational property has the following class rate structure: First $76,000 0.40%; $76,000 to $500,000 1.00%; and over $500,000 1.25%. In addition to the State tax base exemptions referenced by property classification, airport property exempt from city and school district property taxes under M.S. 473.625 is exempt from the State general property tax (MSP International Airport and Holman Field in St. Paul are exempt under this provision). III-4 APPENDIX IV EXCERPT OF 2014 COMPREHENSIVE ANNUAL FINANCIAL REPORT Data on the following pages was extracted from the City Comprehensive Annual Financial Report for fiscal year ended December 31, 2014. The reader should be aware that the complete financial statements may contain additional information which may interpret, explain or modify the data presented here. The City comprehensive annual financial reports for the years ending 1996 through 2013 were awarded the Certificate of Achievement for Excellence in Financial Reporting by the Government Finance Officers Association of the United States and Canada (GFOA). The Certificate of Achievement is the highest form of recognition for excellence in state and local government financial reporting. The City has submitted its CAFR for the 2014 fiscal year to GFOA. In order to be awarded a Certificate of Achievement, a government unit must publish an easily readable and efficiently organized comprehensive annual financial report (CAFR), whose contents conform to program standards. Such CAFR must satisfy both generally accepted accounting principles and applicable legal requirements. A Certificate of Achievement is valid for a period of one year only. IV-1 IV-2 IV-3 IV-4 IV-5 IV-6 IV-7 IV-8 IV-9 IV-10 IV-11 IV-12 IV-13 IV-14 IV-15 IV-16 IV-17 IV-18 IV-19 IV-20 IV-21 IV-22 IV-23 IV-24 IV-25 IV-26 IV-27 PROPOSAL SALE DATE: October 20, 2015 City of Rosemount, Minnesota * $1,525,000General Obligation Utility Revenue Bonds, Series 2015A For the Series 2015A City Bonds of this Issue which shall mature and bear interest at the respective annual rates, as follow, we offer a price of $_________________ (which may not be less than $1,508,225) plus accrued interest, if any, to the date of delivery. Interest Dollar Interest Dollar Year Rate (%) Yield (%) Price Year Rate (%) Yield (%) Price 2017 % % % 2022 % % % 2018 % % % 2023 % % % 2019 % % % 2024 % % % 2020 % % % 2025 % % % 2021 % % % 2026 % % % Designation of Term Maturities Years of Term Maturities In making this offer on the sale date of October 20, 2015 we accept all of the terms and conditions of the Terms of Proposal published in the Preliminary Official Statement dated September 30 Series 2015A City BondsSeries 2015A City Bonds in accordance with said Terms of Proposal, we reserve the right to withdraw our offer, whereupon the deposit accompanying it will be immediately returned. All blank spaces of this offer are intentional and are not to be construed as an omission. Not as a part of our offer, the above quoted prices being controlling, but only as an aid for the verification of the offer, we have made the following computations: NET INTEREST COST: $____________________________ TRUE INTEREST RATE: ______________ % The Bidder will not will purchase municipal bond insurance from . Account Members ______________________________ Account Manager By: ___________________________ Phone: ________________________ ...................................................................................................................................................................................................... ..................... The foregoing proposal has been accepted by the City. Attest: _______________________________ Date: ________________________________ ...................................................................................................................................................................................................... ..................... ________________________________ Phone: 651-223-3000 * Preliminary; subject to change. Fax: 651-223-3046 Email: bond_services@springsted.com Website: www.springsted.com PROPOSAL SALE DATE: October 20, 2015 City of Rosemount, Minnesota $1,445,000*General Obligation Capital Improvement Plan Bonds, Series 2015B For the 2015B City of this Issue which shall mature and bear interest at the respective annual rates, as follow, we offer a price of $_________________ (which may not be less than $1,433,080) plus accrued interest, if any, to the date of delivery. Interest Dollar Interest Dollar Year Rate (%) Yield (%) Price Year Rate (%) Yield (%) Price 2017 % % % 2022 % % % 2018 % % % 2023 % % % 2019 % % % 2024 % % % 2020 % % % 2025 % % % 2021 % % % Designation of Term Maturities Years of Term Maturities In making this offer on the sale date of October 20, 2015 we accept all of the terms and conditions of the Terms of Proposal published in the Preliminary Official Statement dated September 30of the Series 2015B City BondsSeries 2015B City Bonds in accordance with said Terms of Proposal, we reserve the right to withdraw our offer, whereupon the deposit accompanying it will be immediately returned. All blank spaces of this offer are intentional and are not to be construed as an omission. Not as a part of our offer, the above quoted prices being controlling, but only as an aid for the verification of the offer, we have made the following computations: NET INTEREST COST: $____________________________ TRUE INTEREST RATE: ______________ % The Bidder will not will purchase municipal bond insurance from . Account Members ______________________________ Account Manager By: ___________________________ Phone: ________________________ ...................................................................................................................................................................................................... ..................... The foregoing proposal has been accepted by the City. Attest: _______________________________ Date: ________________________________ ...................................................................................................................................................................................................... ..................... ________________________________ Phone: 651-223-3000 * Preliminary; subject to change. Fax: 651-223-3046 Email: bond_services@springsted.com Website: www.springsted.com PROPOSAL SALE DATE: October 20, 2015 Rosemount Port Authority, Minnesota $3,460,000*General Obligation Tax Increment Refunding Bonds, Series 2015A For the Authority Bonds of this Issue which shall mature and bear interest at the respective annual rates, as follow, we offer a price of $_________________ (which may not be less than $3,420,210) plus accrued interest, if any, to the date of delivery. Interest Dollar Interest Dollar Year Rate (%) Yield (%) Price Year Rate (%) Yield (%) Price 2018 % % % 2026 % % % 2019 % % % 2027 % % % 2020 % % % 2028 % % % 2021 % % % 2029 % % % 2022 % % % 2030 % % % 2023 % % % 2031 % % % 2024 % % % 2032 % % % 2025 % % % Designation of Term Maturities Years of Term Maturities In making this offer on the sale date of October 20, 2015 we accept all of the terms and conditions of the Terms of Proposal published in the Preliminary Official Statement dated September 30mount of the ith said Terms of Proposal, we reserve the right to withdraw our offer, whereupon the deposit accompanying it will be immediately returned. All blank spaces of this offer are intentional and are not to be construed as an omission. Not as a part of our offer, the above quoted prices being controlling, but only as an aid for the verification of the offer, we have made the following computations: NET INTEREST COST: $____________________________ TRUE INTEREST RATE: ______________ % The Bidder will not will purchase municipal bond insurance from . Account Members ______________________________ Account Manager By: ___________________________ Phone: ________________________ ...................................................................................................................................................................................................... ..................... The foregoing proposal has been accepted by the Authority. Attest: _______________________________ Date: ________________________________ ...................................................................................................................................................................................................... ..................... ________________________________ Phone: 651-223-3000 * Preliminary; subject to change. Fax: 651-223-3046 Email: bond_services@springsted.com Website: www.springsted.com