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Reimbursement Resolution — Fire Facilities and EquipmentCity of Dubuque City Council ITEM TITLE: SUMMARY: SUGGUESTED DISPOSITION: ATTACHMENTS: Copyrighted November 4, 2024 .d9]ZR94Zkik94►yiR'IF314 Reimbursement Resolution — Fire Facilities and Equipment City Manager recommending City Council approval of a reimbursement resolution to serve as "official intent" to reimburse the project expenditures for Fire Department facilities and equipment capital expenditures, as required under the federal tax-exempt bond regulation. RESOLUTION Relating to the financing of proposed projects and acquisitions to be undertaken by the City of Dubuque, Iowa; establishing compliance with reimbursement bond regulations under the Internal Revenue Code Receive and File; Adopt Resolution(s) 1. Fire Reimbursement Resolution - MVM Memo_2024_10_30 2. Fire Reimbursement Resolution - Staff memo_2024_10_30 3. RRR Fire Imprvmts (Dubuque-10 2024)-v3 Page 136 of 2498 THE C DUUB__&__FE Masterpiece on the Mississippi TO: The Honorable Mayor and City Council Members FROM: Michael C. Van Milligen, City Manager SUBJECT: Reimbursement Resolution — Fire Facilities and Equipment DATE: October 30, 2024 Dubuque b9A&A�fo ft ♦vra.LLrnci�u: 2007-2012.2013 2017*2019 Chief Financial Officer Jennifer Larson recommends City Council approval of a reimbursement resolution to serve as "official intent" to reimburse the project expenditures for Fire Department facilities and equipment capital expenditures, as required under the federal tax-exempt bond regulation. The resolution will allow reimbursement of project costs from a tax-exempt bond issued at a later date and allows the general fund to be reimbursed for all Fire Department facilities and equipment capital expenditures, from bonds that will be issued in the future. I concur with the recommendation and respectfully request Mayor and City Council approval. Michael C. Van Milligen MCVM/jml Attachment cc: Crenna Brumwell, City Attorney Cori Burbach, Assistant City Manager Jennifer Larson, Chief Financial Officer Page 137 of 2498 THE COF Dubuque DtUB E *AMWW � it i li. Masterpiece on the Mississippi 2007.2012.2013 2017* 2019 TO: Michael C. Van Milligen, City Manager FROM: Jennifer Larson, Chief Financial Officer SUBJECT: Reimbursement Resolution — Fire Facilities and Equipment DATE: October 30, 2024 INTRODUCTION The purpose of this memorandum is to provide a reimbursement resolution to serve as "official intent" to reimburse the project expenditures for Fire Department facilities and equipment capital expenditures, as required under the federal tax-exempt bond regulation. DISCUSSION The resolution will allow reimbursement of project costs from a tax-exempt bond issued at a later date and allows the general fund to be reimbursed for all Fire Department facilities and equipment capital expenditures, from bonds that will be issued in the future. RECOMMENDATION I respectfully recommend the adoption of the enclosed resolution. JML Attachment cc: Crenna Brumwell, City Attorney Cori Burbach, Assistant City Manager Page 138 of 2498 DORSEY DORSEY+WHITNEY LLP October 30, 2024 Via Email Jenny Larson Director of Finance and Budget/City Hall Dubuque, Iowa Re: Reimbursement Regulation Resolution Our file: 430411-10 Dear Jenny: We have prepared the attached resolution which may be adopted by the City Council on November 4, 2024 (or a later date of your choosing) in order to comply with federal regulations and to preserve the City's eligibility to be reimbursed from future tax-exempt bond proceeds for undertaking fire protection facilities improvements and equipment acquisition. Please return one fully executed copy of the resolution to us for our files. Please contact Dave Grossklaus or me with questions. Attachment cc: Adrienne N. Breitfelder Tionna Pooler Best regards, John P. Danos 8o1 Grand Avenue I Suite 41001 Des Moines, IA 150309-2790I T 515.283.1000I F 515.z83.1o6o I lorsey.com Page 139 of 2498 Dubuque / 43041 l-10 / RRR ADOPT FEDERAL REIMBURSEMENT RESOLUTION 430411-10 Dubuque, Iowa November 4, 2024 The City Council of the City of Dubuque, Iowa, met on November 4, 2024, at 6.30 o'clock P—.m., at 3 W . 6 St., 2 n d Floor, Council Chambers. Dubuque, Iowa. The meeting was called to order by the Mayor, and the roll was called showing the following Council Members present and absent: Present: pavanagh, Farber, Jones, Resnick, Roussell, Sprank. Wethal Absent: The City Clerk reported that, in order to preserve the City's eligibility to issue tax-exempt bonds for undertaking fire protection facilities improvements and equipment acquisition, it would be necessary for the City Council to adopt a resolution declaring the Council's intent to expend current cash on -hand and to later reimburse those expenses from the proceeds of a bond issue. Council Member R-s p i c f introduced the resolution next hereinafter set out, related to financing the projects, and moved its adoption, seconded by Council Member Farber . After due consideration and discussion, the Mayor put the question upon the adoption of said resolution, and the roll being called, the following Council Members voted: Ayes:Cavanagh, Wethal, Jones, Sprank, Resnick, Roussell, Farber Nays: Whereupon, the Mayor declared the resolution duly adopted as hereinafter set out. • • . At the conclusion of the meeting, and upon motion and vote, the City Council adjourned. Cava 2,�� Attest: Adrienne N. Breitfelder, City Clerk -1- DORSEY & WHITNEY LLP, ATTORNEYS, DES MOINES, IOWA Dubuque / 430411 A 0 / RRR RESOLUTION NO. 343-24 Resolution relating to the financing of proposed projects and acquisitions to be undertaken by the City of Dubuque, Iowa; establishing compliance with reimbursement bond regulations under the Internal Revenue Code BE IT RESOLVED by the City Council (the "Council") of the City of Dubuque, Iowa (the "City"), as follows: Section 1. Recitals. (a) The Internal Revenue Service has issued Section 1.150-2 of the Income Tax Regulations (the "Regulations") dealing with the issuance of bonds, all or a portion of the proceeds of which are to be used to reimburse the City for project expenditures made by the City prior to the date of issuance. (b) The Regulations generally require that the City make a prior declaration of its official intent to reimburse itself for such prior expenditures out of the proceeds of a subsequently issued borrowing and that the borrowing occur and the reimbursement allocation be made from the proceeds of such borrowing within a certain period after the payment of the expenditure or the date the projects are placed in service; and (c) The City desires to comply with requirements of the Regulations with respect to certain projects and acquisitions hereinafter identified. Section 2. Official Intent Declaration. (a) The City proposes to undertake the following projects and acquisitions and to make original expenditures with respect thereto prior to the issuance of bonds, notes or other obligations (the "Bonds") and reasonably expects to issue the Bonds for such projects and acquisitions in the maximum principal amount shown below: Maximum Amount of Bonds Projects/Acquisitions Expected to be Issued for Projects/Acquisitions Undertaking capital improvements to municipal fire protection buildings and facilities and acquiring vehicles and $4,000,000 equipment for the municipal fire department (b) Other than (i) expenditures to be paid or reimbursed from sources other than the Bonds or (ii) expenditures made not earlier than sixty days prior to the date of this Resolution or (iii) expenditures amounting to the lesser of $100,000 or 5% of the proceeds of the Bonds or (iv) expenditures constituting preliminary expenditures as defined in Section 1. 1 50-2(f)(2) of the Regulations, no expenditures for the projects and acquisitions have heretofore been made by the City for which the City will seek reimbursement from the proceeds of the Bonds. -2- DORSEY & WHITNEY LLP, ATTORNEYS, DES MOINES, IOWA Dubuque / 430411-10 / RRR (c) This declaration is a declaration of official intent adopted pursuant to Section 1.150-2 of the Regulations. Section 3. Budgetary Matters. As of the date hereof, there are no City funds reserved, allocated on a long term basis or otherwise set aside (or reasonably expected to be reserved, allocated on a long term basis or otherwise set aside) to provide permanent financing for the expenditures related to the projects and acquisitions, other than pursuant to the issuance of the Bonds. This resolution, therefore, is determined to be consistent with the City's budgetary and financial circumstances as they exist or are reasonably foreseeable on the date hereof, all within the meaning and content of the Regulations. Section 4. Reimbursement Allocations. The City's finance officer shall be responsible for making the "reimbursement allocations" described in the Regulations, being generally the transfer of the appropriate amount of proceeds of the Bonds to reimburse the source of temporary financing used by the City to make payment of the prior costs of the projects and acquisitions. Each allocation shall be evidenced by an entry on the official books and records of the City maintained for the Bonds, shall specifically identify the actual prior expenditure being reimbursed or, in the case of reimbursement of a fund or account, the fund or account from which the expenditure was paid, and shall be effective to relieve the proceeds of the Bonds from any restriction under the bond resolution or other relevant legal documents for the Bonds, and under any applicable state statute, which would apply to the unspent proceeds of the Bonds. Section 5. Repealer. All resolutions, parts of resolutions, or actions of the City Council in conflict herewith are hereby repealed, to the extent of such conflict. Passed and approved November 4, 2024. Attest: Adrienne N. Breitfelder, City Clerk -3- DORSEY & WHITNEY LLP, ATTORNEYS, DES MOINES, IOWA Dubuque / 430411-10 / RRR ATTESTATION CERTIFICATE STATE OF IOWA DUBUQUE COUNTY SS: CITY OF DUBUQUE I, the undersigned, City Clerk of the City of Dubuque, Iowa, hereby certify that the attached is a true, correct and complete transcript of the proceedings had and action taken by the City Council in connection with reimbursement bond regulations, including a true, correct and complete copy of the resolution referred to in such minutes. WITNESS MY HAND this � day of N0V('M6er , 2024. Adrienne N. Breitfelder, City Clerk -4- DORSEY & WHITNEY LLP, ATTORNEYS, DES MOINES, IOWA