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FCM19890425FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD TUESDAY, APRIL 25, 1989 The meeting was called to order at 7:00 P.M. by Chairman Salentine. Also pesent were Committee Members H. Sanders, Dumke and Hilt, Ald. D. Sanders, Ald. Simmons, Ald. Taube and Financial Consultant Seegar Swanson. The Committee reviewed lease for Idle Isle Concession Stand. Ald. Hilt moved to defer action on lease until further review by the Parks & Recreation Board. Seconded by Ald. Dumke, motion carried. The Committee discussed a request from DeLuca Hartman Construction Co. to sign a Cancellation Agreement & Mutual Release which would release them from the Offer to Purchase they had submitted to the City for a 3.1 acre parcel fronting on Enterprise Drive, west of Mercury in the Muskego Industrial Park, as they could not meet the contingency requirements of the signed agreement. Ald. H. Sanders moved to recommend approval of cancellation of agreement. Seconded by Ald. Hilt, motion carried. The Committee reviewed attached Bid Tabulation for the 1989 Borrowing with Financial Consultant Seegar Swanson. Ald. Dumke moved to recommend acceptance of low bid from First National Association, Minneapolis, of 6.9876%. Seconded by Ald. H. Sanders, motion carried. Ald. Dumke moved to recommend approval of General Vouchers in the amount of $222,490.76 and Utility Vouchers in the amount of $70,815.42. Seconded by Ald. H. Sandes, motion carried. The meeting adjourned at 7~25 P.M. Respectful ,ly submitted, 1 J. Hilt Ald. Danie Secretary ca Attachment: Ehlers and Associates, Inc. Bid Tabulation Ehlers and Associates, Inc. LEADERS IN PUBLIC FINANCE BID TABULATION $775,000 G. 0. Promissory Notes Muskego, Wisconsin Rated “A” by Moody’s NAME OF BIDDER SALE: April 25, 1989 COUPON RATE YEAR NET INTEREST COST AND RATE PRICE FIRST BANK NATIONAL ASSOCIATION, MPLS 6.75% 1991193 6.80% 1994/96 6.90% 1997/99 THE NORTHERN TRUST COMPANY Chicago, IL 6.80% 1991/92 6.85% 1993/94 6.90% 1995196 6.95% 1997/98 7.00% 1999 Minneapolis, Mi a ONIN & CO.. INC. 6.75% 6.80% 6.85% 6.90% 7.00% FIRST WISCONSIN NATIONAL BANK Milwaukee. WI 6.95% 1991 7.00% 1992199 ROBERT W. BAIRD & CO., INC Milwaukee, WI 6.90% 1991194 6.95% 1995 7.00% 1996199 GRIFFIN, KUBIK, STEPHENS & THOMPSON, INC. Chicago, IL 7.125% 1991199 BANK ONE, MILWAUKEE, NA Milwaukee, WI nk One, Waukesha, NA 6.90% 1991192 6.95% 1993195 7.00% 1996197 7.05% 1998 7.10% 1999 1991 1992193 1994 1995197 1998199 $368.600.00 $768,025.00 6.9876% $371,085.00 $769,652.50 7.0347% $372.353.25 $768,234.25 7.0588% $373,772.50 $770,427.50 7.0857% $374,687.50 $768,4 12.50 7.10308% $375,843.75 $775,000.00 7.125% $376,122.50 $769,265.00 7.1302% OFFICES IN MINNEAPOLIS AND WAUKESHA 20700West Watertown Road. Waukesha, WI 531861804 ~414-785-1520