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Declaration of Official Intent to Reimburse Expenses Relating to Certain FY 16 Bond ProjectsCopyright 2014 City of Dubuque Consent Items # 20. ITEM TITLE: Declaration of Official Intent to Reimburse Expenses Relating to Certain Fiscal Year 2016 Bond Projects SUMMARY: City Manager recommending approval of the Declaration of Official Intent Resolution for Fiscal Year 2016 capital projects that are funded by an upcoming bond issuance in February 2016 allowing the City to reimburse itself from bond proceeds for expenditures incurred prior to the actual sale of the bonds. RESOLUTION Declaring an Official Intent under Treasury Regulation 1.150-2 to issue debt to reimburse the City for certain original expenditures paid in connection with the Fiscal Year 2016 Projects SUGGESTED DISPOSITION: Suggested Disposition: Receive and File; Adopt Resolution(s) ATTACHMENTS: Description Type E MVM Memo City Manager Memo ❑ Staff Memo Staff Memo ❑ Resolution Resolutions THE CITY OF Dui Masterpiece on the Mississippi Dubuqu( band AI -America City r 2007 • 2012 •201; TO: The Honorable Mayor and City Council Members FROM: Michael C. Van Milligen, City Manager SUBJECT: Declaration of Official Intent to Reimburse Expenses Relating to Certain Fiscal Year 2016 Bond Projects DATE: October 14, 2015 Budget Director Jennifer Larson recommends City Council approval of the Declaration of Official Intent Resolution for Fiscal Year 2016 capital projects that are funded by an upcoming bond issuance in February 2016. Passage of the Declaration of Official Intent Resolution will allow the City to reimburse itself from bond proceeds for expenditures incurred prior to the actual sale of the bonds. This is a typical and customary action to be taken in anticipation of the issuance of general obligation bonds. I concur with the recommendation and respectfully request Mayor and City Council approval. Michael C. Van Milligen MCVM/jml Attachment cc: Barry Lindahl, City Attorney Cindy Steinhauser, Assistant City Manager Teri Goodmann, Assistant City Manager Jennifer Larson, Budget Director Kenneth TeKippe, Finance Director THE CITY OF Dui Masterpiece on the Mississippi Dubuqu( band AI -America City r 2007 • 2012 •201; TO: Michael C. Van Milligen, City Manager FROM: Jennifer Larson, Budget Director SUBJECT: Declaration of Official Intent to Reimburse Expenses Relating to Certain Fiscal Year 2016 Bond Projects DATE: October 14, 2015 INTRODUCTION The City's Bond Counsel has advised that a resolution needs to be passed declaring the City's official intent to reimburse from bond proceeds for prior expenditures made for the following capital projects: • Airport New Terminal Roads and Apron • Airport New Terminal Parking Phases 1 & 2 • Cedar and Terminal Street Force Mains Lift Station Assessment and Improvements • Relocation of 30" Force Main around Old Public Works Garage • Sanitary Sewer Lining Program • Sanitary Sewer Manhole Replacement Program • Street Program Related Sanitary Improvements • Track Line Sanitary Sewer Cleaning and Lining • Washington Street Sanitary Sewer — 7th to 9th Street • Catfish Creek Interceptor Sewer, Granger Creek Interceptor Sewer, and Catfish Creek Force Main and Lift Station Improvements • Transit Soil Contamination Testing • Water Airport Utility Extension — Radio/SCADA System • Water Main Relocation for Sanitary Sewer Manhole Replacement/Rehabilitation Project • Outfall Manhole Reconstruction • Fats Oil and Grease Receiving Station DISCUSSION Passage of the Declaration of Official Intent Resolution will allow the City to reimburse itself from bond proceeds for expenditures incurred prior to the actual sale of the bonds. This is a typical and customary action to be taken in anticipation of the issuance of general obligation bonds. The tentative schedule for issuing general obligation bonds for FY 2016 projects is to set a public hearing at the November 16, 2015 City Council meeting, hold the public hearing at the December 7, 2015 City Council meeting, and to sell the bonds in January/February 2016. The Declaration of Official Intent to reimburse from the proceeds of debt is necessary due to the projects already under design and construction could begin prior to when the bond proceeds are received for the project. ACTION STEP I respectfully recommend the approval of the Declaration of Official Intent Resolution. JML Attachments cc: Barry Lindahl, City Attorney Cindy Steinhauser, Assistant City Manager Teri Goodmann, Assistant City Manager Ken TeKippe, Finance Director (This Notice to be posted) NOTICE AND CALL OF PUBLIC MEETING Governmental Body: The City Council of the City of Dubuque, Iowa. Date of Meeting: October 19, 2015. Time of Meeting: 6:30 o'clock P.M. Place of Meeting: Historic Federal Building, 350 West 6th Street, Dubuque, Iowa. PUBLIC NOTICE IS HEREBY GIVEN that the above mentioned governmental body will meet at the date, time and place above set out. The tentative agenda for the meeting is as follows: • Resolution declaring an official intent under Treasury Regulation 1.150-2 to issue debt to reimburse the City for certain original expenditures paid in connection with the Airport New Terminal Roads and Apron, Airport New Terminal Parking Phases 1 & 2, Cedar and Terminal Street Force Mains Lift Station Assessment and Improvements, Relocation of 30" Force Main around Old Public Works Garage, Sanitary Sewer Lining Program, Sanitary Sewer Manhole Replacement Program, Street Program Related Sanitary Improvements, Track Line Sanitary Sewer Cleaning and Lining, Washington Street Sanitary Sewer — 7th to 9th Street, Catfish Creek Interceptor Sewer, Granger Creek Interceptor Sewer, and Catfish Creek Force Main and Lift Station Improvements, Transit Soil Contamination Testing, Water Airport Utility Extension — Radio/SCADA System, Water Main Relocation for Sanitary Sewer Manhole Replacement/Rehabilitation Project, Outfall Manhole Reconstruction, and Fats Oil and Grease Receiving Station Project. Such additional matters as are set forth on the additional 8 page(s) attached hereto. (number) This notice is given at the direction of the Mayor pursuant to Chapter 21, Code of Iowa, and the local rules of the governmental body. City Cl rk, City of Dubuq r e, Iowa October 19, 2015 The City Council of the City of Dubuque, Iowa, met in regular session, in the Historic Federal Building, 350 West 6th Street, Dubuque, Iowa, at 6:30 o'clock P.M., on the above date. There were present Mayor Roy D. Buol in the chair, and the following named Council Members: Karla Braig, Joyce Connors, Ric Jones, Kevin Lynch David Resnick, Lynn Sutton Absent: Council Member Lynch introduced the following Resolution entitled RESOLUTION DECLARING AN OFFICIAL INTENT UNDER TREASURY REGULATION 1.150-2 TO ISSUE DEBT TO REIMBURSE THE CITY FOR CERTAIN ORIGINAL EXPENDITURES PAID IN CONNECTION WITH THE FISCAL YEAR 2016 PROJECTS" and moved that it be adopted. Council Member Connors seconded the motion to adopt, and the roll being called thereon, the vote was as follows: AYES: Jones, Buol, Resnick, Sutton, Lynch, Braig, Connors NAYS: Whereupon, the Mayor declared the Resolution duly adopted as follows: RESOLUTION NO. 363-15 RESOLUTION DECLARING AN OFFICIAL INTENT UNDER TREASURY REGULATION 1.150-2 TO ISSUE DEBT TO REIMBURSE THE CITY FOR CERTAIN ORIGINAL EXPENDITURES PAID IN CONNECTION WITH THE FISCAL YEAR 2016 PROJECTS WHEREAS, the City anticipates making cash expenditures for capital improvement projects generally described as Airport New Terminal Roads and Apron, Airport New Terminal Parking Phases 1 & 2, Cedar and Terminal Street Force Mains Lift Station Assessment and Improvements, Relocation of 30" Force Main around Old Public Works Garage, Sanitary Sewer Lining Program, Sanitary Sewer Manhole Replacement Program, Street Program Related Sanitary Improvements, Track Line Sanitary Sewer Cleaning and Lining, Washington Street Sanitary Sewer — 7th to 9th Street, Catfish Creek Interceptor Sewer, Granger Creek Interceptor Sewer, and Catfish Creek Force Main and Lift Station Improvements, , Transit Soil Contamination Testing, Water Airport Utility Extension — Radio/SCADA System, Water Main Relocation for Sanitary Sewer Manhole Replacement/Rehabilitation Project, Outfall Manhole Reconstruction, and Fats Oil and Grease Receiving Station Project (hereinafter referred to as the "Projects"); and WHEREAS, the City reasonably expects to issue debt to reimburse the costs of the Projects; and WHEREAS, the Council believes it is consistent with the City's budgetary and financial circumstances to issue this declaration of official intent. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That this Resolution be and does hereby serve as a declaration of official intent under Treasury Regulation 1.150-2. Section 2. That it is reasonably expected that capital expenditures will be made in respect of the Projects, from time to time and in such amounts as this Council determines to be necessary or desirable under the circumstances then and there existing, and this Council reasonably expects to reimburse all or a portion of such expenditures with the proceeds of bonds, notes or other indebtedness to be issued or incurred by the City in the future. Section 3. That the total estimated costs of the Projects, the maximum principal amount of the bonds, notes or other indebtedness to be issued for the foregoing Projects and the estimated date of completion of the Projects is reasonably expected to be as follows: Project Funds from which Total Amount of Estimated Original expenditures Estimated Borrowing Date of are to be Advanced Cost Anticipated Completion Airport Roads Sales Tax Fund $231,086 $231,086 June 2016 & Apron Airport Parking Sales Tax Fund $394,243 $394,243 June 2016 Phases 1 & 2 Cedar & Terminal St. Sanitary Fund $250,000 $250,000 December 2016 Force Mains Lift Station Assessment .& Improv. Relocation of 30" Sanitary Fund $350,000 $350,000 December 2016 Force Main Sanitary Sewer Lining Sanitary Fund $525,000 $525,000 March 2016 Program Sanitary Sewer Manhole Sanitary Fund $295,000 $295,000 May 2016 Replacement Program Project Street Program Related Sanitary Improvements Funds from which Original expenditures are to be Advanced Track Line Sanitary Sewer Cleaning & Lining Washington Street Sanitary Sewer 7th to 9th Catfish Creek, Granger Creek Interceptor Sewer, & Catfish Creek Force Main & Lift Station Transit Soil Contamination Testing Water Airport Utility Ext. Radio/SCADA Water Main Relocation For Sanitary Sewer Manhole Replacement/Rehabilitation Outfall Manhole Reconstruction Fats Oil and Grease Receiving Station Sanitary Fund Sanitary Fund Sanitary Fund Sanitary Fund Greater Downtown TM Fund Total Estimated Cost Amount of Borrowing Anticipated $50,000 $50,000 $125,000 $125,000 $135,000 $135,000 $250,000 $250,000 Estimated Date of Completion July 2016 June 2016 December 2016 March 2016 $15,949 $15,949 December 2015 Water Fund $65,000 $65,000 Water Fund $20,000 $20,000 Sanitary Fund $315,000 $315,000 Sanitary Fund $75,000 $75,000 April 2016 December 2015 December 2016 December 2016 Section 4. That the City reasonably expects to reimburse the above-mentioned Project costs not later than the later of eighteen months after the capital expenditures are paid or eighteen months after the property is placed in service. Section 5. That this Resolution be maintained by the City Clerk and available at all times for public inspection, subject to such revisions as may be necessary. PASSED AND APPROVED this 19th day of October, 2015. ATTEST: City lerk STATE OF IOWA COUNTY OF DUBUQUE CERTIFICATE ) SS I, the undersigned City Clerk of the City of Dubuque, Iowa, do hereby certify that attached is a true and complete copy of the portion of the corporate records of the City showing proceedings of the City Council, and the same is a true and complete copy of the action taken by the Council with respect to the matter at the meeting held on the date indicated in the attachment, which proceedings remain in full force and effect, and have not been amended or rescinded in any way; that meeting and all action thereat was duly and publicly held in accordance with a notice of meeting and tentative agenda, a copy of which was timely served on each member of the Council and posted on a bulletin board or other prominent place easily accessible to the public and clearly designated for that purpose at the principal office of the Council (a copy of the face sheet of the agenda being attached hereto) pursuant to the local rules of the Council and the provisions of Chapter 21, Code of Iowa, upon reasonable advance notice to the public and media at least twenty-four hours prior to the commencement of the meeting as required by law and with members of the public present in attendance; I further certify that the individuals named therein were on the date thereof duly and lawfully possessed of their respective City offices as indicated therein, that no Council vacancy existed except as may be stated in the proceedings, and that no controversy or litigation is pending, prayed or threatened involving the incorporation, organization, existence or boundaries of the City or the right of the individuals named therein as officers to their respective positions. WITNESS my hand and the seal of the City hereto affixed this 19th day of October, 2015. (SEAL) 01144726-1\10422-000