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HomeMy WebLinkAboutRESOLUTION NO. 82886 E a z cn a m cn H. 0 �S C) rh �• y - (Dr, ,o rh w w o G H rtO'Q rt r� ( � .. D O w H rh (D O cn H w r• �r w O �t �: •• ur (D rl (D x F • m o w :. m r fi . . �:$ ;U c v fA (D CT w t-h (D (a `7 ( CA CO �. " � rrH o x o F + H > ma� 0 0 �: r• w -- �:r 1 0 U) a U) x :1 w H" t n 0 (D (D '� rt w H 0 w W (n r_l 0 m N 0 rt y c• Dr 11 O w w ,^ D+ O n ID N G C7 f s•• rt m �o CD C7 O 'C O o 0 D 0 ri rt o ' co 0 - '-h CD In F_ tp N O 7y f] w tri G o m C] rt 0 � s-� [n O rt 0 w w 0 'j w + 0. o O w w E H �. ri, ET] rr r w tT E c n :5 tr rn H r r cn o n C� :� `� 0,- =r rt CL N w r (D cno a o o rr h CD r- rt n] r r ri) v ri F 3 q rt 10' rt � O O O U) rt rh i{ p C]. Fl- w O (D w t t (D (D w O 0 rt �3 n C 0 x z 0 a rt [n rr rt N to O (D d r- O rt N en O h• cn 0 H O n fi o (D r* o N x o 00 w 1 (D Ta (D r E r-r W w N (D w O rr ch �j o0 } + 9 r• r• rt 7 w '3 � (D cc rrR. N (D rt C a, (n _ I-h �:' 'i. v �:)" (D . G w w s > C w C) U1 3y x ::I r- 0 O r- rf (roD £ rt 4 0 cr C 1 O 0 (D F— rt (D w (D w m C N O w \ X � a (D rJ. r- Ll (D (1 (D rh Ft1 Ct (D pg �J. r,f (D O rS U) 7 H w CD w (D 0 0 �G � (n w r• N (� w O (D r co �3 >I rt 799: 30 Authorization Proceedings File No. 4732 (Auth) FAIRFAX Iowa _r August 7, 19.86 The City Council of Fairfax Iowa, met in Regular session on the 7th day of Ate,_, 1986 , at Seven oIclock _D_.m. , at the -ity Hall___ in the City. The meeting was called to order and there were present Rr rr ��, , Mayor in the chair , and the following named Council Members: W �co'�Tem Kay Bach, Vernon Cerveny, Harold Shakespeare Absent: Bullock and Mayor Peters ACKNOWLEDGEMENT OF NOTICE OF SPECIAL MEETING We, the undersigned, being all the members of the Council , do zcknowledge due, timely and legal receipt of Notice of Special Meeting for the called purpose of considering matters pertaining to authorizing the execution and delivery of the Application and Agreement to Join in the League of Iowa Municipalities Capital Improvement Finance Program Agreement, and for consideration of such other business as may come before the meeting and do hereby consent that the meeting be held. SELIN HARRIS HELMICK, ATTORNEYS, DES MOINES, IOWA -g99: 31 Council Member T,,P P introduced a Resolution entitled ; "Resollution authorizing the execution and delivery of the Application and Agreement to Join in the League of Iowa Municipalities Capital Improvement Finance Program Agreement , " and moved its adoption, ;seconded by Council Member Cerveny After due consideration of said resolution by the Council , the Mayor put the question on the motion and upon the roll being called the. following named Council 'Members voted: Ayes: Bach, Cerveny, Shakespeare & Mayorprotem Balog Nays : Whereupon the Mayor declared said Resolution duly adopted and approval was signed thereto. Upon motion and vote , the meeting adjourned. " Mayor Attest: ity erk. (Sea .) -2- BEUN HARRIS HELMICK, ATTORNIEYS, 15ES MOINES, IOWA 799: 32 RESOLUTION "Resolution authorizing the execution and delivery of an Application and Agreement to Join in the League of Iowa Municipalities Capital Improvement Finance Program Agreement" WHEREAS , the City of Fairfax , in the County of LInn , State of Iowa (the "City" ) , is a municipality and political subdivision authorized and empowered by the provisions of Chapter 28E of the Iowa Code ("Chapter 28E" ) to enter into an agreement with one or more public or private agencies for joint or cooperative action; WHEREAS , cities within the State of Iowa are authorized pursuant to the provisions of Chapter 384 and Chapter 354 of the Iowa Code and the home rule provision's of the Iowa Constitution to borrow money and issue bonds and otherwise finance the acquisition or construction of certain capital improvements for use by such cities; and WHEREAS , at the request of the League Of Iowa Municipalities (the "League" ) , the Cities of Ankeny, Iowa , Chariton, Iowa and Orange City, Iowa , have joined , pursuant to duly adopted resolutions of their respective city councils and Chapter 28E , to establish the League of Iowa, Municipalities Capital Improvement Finance Program (the "Program" ) by entering into the League of Iowa Municipalities Capital Improvement Finance Program Agreement (the "Program Agreement" ) by which members of the League may exercise the above powers, privileges and authority jointly; and WHEREAS , the City desires to join in the Program Agreement . NOW, THEREFORE, BE IT RESOLVED, by the City Council of ]Fairfax , Iowa as follows: Section 1. Authorization and Approval of an__Applicati and Agreement to Join in the Program_ Agreement . In order to join in the Program Agreement , the Application and Agreement to Join in the League of Iowa Municipalities Capital Improvement Finance Program Agreement, attached hereto -and made a part hereof (the "Application and Agreement" ) , is hereby approved in all respects and the Mayor , the Mayor pro tem, the City Clerk or any other member of the City Council are hereby authorized and directed to execute , acknowledge and deliver the Application and Agreement in the name and on behalf of the City. Section 2 . Miscellaneous. The Mayor , the Mayor pro tem, the City Clerk or any other member of the City Council are hereby authorized and directed to execute, seal and deliver any and all documents and do any and all things deemed necessary to effect the execution and delivery of the Application and Agreement and to carry out the intent and purposes of this Resolution. -3- BELIN HARRIS HELMICK, ATTORNEYS, DES MOINES. IOWA 799 : 33 Section 3 . Severability. The provisions of this resolution are hereby declared to be separable and if any section, phrase or provisions shall for any reason be declared to be invalid , such declaration shall not affect the validity of the remainder of the sections, phrases and provisions . 'A. Section 4 . Repealer. All resolutions and parts thereof in conflict herewith are hereby repealed to the extent of such conflict . Passed and approved this 7th day of August 1986 . Mayes Attest•.. City Cler (Seal.) -4- BELIN HARRIS HELMICK, ATTORNEYS, DES MUNES, IOWA "799: 34 State of Iowa ) SS. County ofLINN ) I, the undersigned, do hereby certify that I am the duly appointed, qualified and acting City Clerk of the City of �. FAirfax State of Iowa , and as such I have in my possession , or have access to, the official records of said City and ' its City Council and officers; that I have carefully compared the transcript hereto attached with the aforesaid official records and that said transcript hereto attached is a true, correct and complete copy of all the official records in relation to the adoption of the resolution therein set out. WITNESS my hand and the official seal of said City hereto affixed this 7thday of August 1986 . Cit C Wrk (Seal) -5- BELIN HARRIS HEI-VtiCK, ATTORNEYS, DES MOINES, IOWA 799E: 1 APPLICATION AND AGREEMENT TO JOIN IN THE LEAGUE OF IOWA MUNICIPALITIES CAPITAL IMPROVEMENT FINANCE PROGRAM AGREEMENT R E C I T A L S (1) The City of Fairfax in the County of Linn State of Iowa (the "City" ) is a municipality and political subdivision authorized and empowered by the provisions of Chapter 28E of the Iowa Code ( "Chapter 28E" ) to enter into an agreement with one or more public or private agencies for joint or cooperative action; (2) Cities within the State of Iowa are authorized pursuant to the provisions of Chapter 384 and Chapter 354 of the Iowa Code and the Home Rule provisions of the Iowa Constitution to borrow money and issue bonds . and otherwise finance the acquisition or construction of certain capital improvements for use by such cities; (3) At the request of the League of Iowa Municipalities (the "League" ) , the Cities of Ankeny, Iowa , Chariton, Iowa and Orange City, Iowa , have joined, pursuant to duly adopted resolutions of their respective city councils and Chapter 28E, to establish the League of Iowa Municipalities Capital Improvement Finance Program (the "Program" ) by entering into the League of Iowa Municipalities Capital Improvement Finance Program Agreement, a copy of which is attached hereto and made a part hereof (the "Program Agreement" ) by which members of the League may exercise the above powers, privileges and authority jointly; and (4) The City desires to join in the Prolgram Agreement. NOW THEREFORE, the City hereby makes application to join in the Program Agreement and hereby agrees to be bound by the terms and conditions of the Program Agreement. This Application and Agreement shall be effective upon its execution and filing with the Secretary of State of Iowa and recording in the office of the Recorder of the County in which the City is located. IN WITNESS WHEREOF, the City has executed this Application and Agreement by its duly authorized officer . City of FAIRFAX Iowa By "9,9E; 2 STATE OF IOWA SS; COUNTY OF T..TNN On this day of August ' 198 5 , before. nie, a Notary Public in and f6e said) county in the state aforesaid , personally appeared BryanBalo, , to me personally known to be the mor Proal-tem of the City of VairfA , the City described in and whichexecuted the within and foregoing instrument to which this is attached; who being by me duly sworn did say that said instrument was executed and signed on behalf of said City by authority of its City Council ; and that said. , as such officer , acknowledged the execution of said ins rumen�o e the voluntary act and deed of said City , by it and by him/her voluntarily executed. IN WITNESS WHEREOF, I have hereunto spt my hand and official seal this 7th day of August 198 i Not ar Public (SEAL) IM WrTNE.'SS"WHrs£OF, the parties hereto have ■xecuted this ' THE LEkC7.M OF IOWA MUNICIPALITIES CAPITAL, A9reersent by their respective duly ■utharirad officers..,. IHPiiOVLMENT FINANCE PROGRAM AOREIxIC..NT i This A�g'reeiment is entered Into by and among the cAt,lee hereinafter idRnt Sffed, (Pursuant to Chapter 28E of the Code of lows„ as of CITY OF ANKENY, IOWIx July 1, 1926. (Seal) The parties hereto agree as follower By 01711, '2"'EJS9e4, ELM 1,. pt, The parties to this Agreement are the City of - d Ankeny, Tri &,. .the City of Charlton, Iowa, the City of Of Ange City, Tors, andany other titive which join in this Agreement (pursuant to STATE Or IOWA: paragraph [ of this Agreement (the "Cities" or individually a 'City"). ) SS; COUNTY Or POLK } q, The purpose of this Agreement Is to 'provide a means by which t e C'x axes'may jointly and cooperatively proceed under Co. this _'"7 day of 198 (, before me, A Chapter 2.s IE of the law& Code to make efficient use of their powers to Notary pool ossa in n far A.i un an the state a re a�a i,idM person.liy finance cappt,al improvements by establishing the League of lows appeared lrt 34r , to me persone'ly known. and to be known MunlGap0IlLiea Capital Improvement rimari Program tt.he "Program') in to ba the of the City of Ankeny, the City order to finance the ■cquisltjan or conatructlan of ter"t,a in capital deaertbod in and hick Executed .[thin and Foregoing instrument to imr•nvements to b¢ used by the Cities. The Cities are authorized which thio. 1..s &ttach:d3 that the creel affixed thereto is the seal of pur a sant to 'the provisions of Chapter 304 and Chapter 3164 of the Iowa said City; and it,hat said instrument via executed and signed on behalf Cade and by the home rule provisions of the Iowa Constitution to e[ ■aid City oy authority of lts City Council) and tha..t, the said finance the ,scqul:ition or construction of such capital Improvements to �-7�+e+•.e. as much officer, acknowledged the execution of said be !:sed by the CicieA. Pursuant [a this Agreement:., this Cities may instrument to a the voluntary act and deed of said City,. by it and by exorcism p'oarers, privileges or authority, and mare use. of benefits him/her voluntarily executed. 30tnsly and+ar tyre Program to which each of the Cities separately ix entitled vnider state and federal law; provided, however, that nothing IN WITNESSWHE F, have hereunto 9 my hand'. and l official seal herein shall ,prevent any of the Cities from separately Exercising any this day ii:f 198Y. such powers'» ',pfivll.9e& or authority. U 3. Admntstracor The League of Iowa Municipsl(.itiea is hereby 6ti1gnsted'. ane appo;nted as the Administrator (the "'Administrator') of &ry ku i the rr egram and is hereby givan all of the powers, Priv i.leges anti authority necessary sod incidental to manage and sdmigi�g Ker the Program and to carry out the intent anO purposes of this Agreement. sonort mirex t... inoncin She Cities hereby delegate to tNwe �C lty of Ankeny, - ]ows t)ie a.... the authority to issue bendex on behalf of the Citiey,. from time to time ■s the need arises, for the purpose of making _ funds Available to the Program in order to finone is the acquisition or , conitrwe'.t.Ion Of capital improvement: to be used by the Cities. In addition, ;he proceeds of such bonds shall be ..ad to pay the expenses of ops re t.a.an and administration of the Program, the costs of the CITY Or CHARITON,: IOWA issuance of Stich bonds, the establishment of reserve 't�unds, and other (Seal) c escs and expc.ris&s necessary and incidental to the Issuance of such tends and the operation and administration of the Pro911am. To focilitatt the issuance of such bonds and the financing of such capi;el a,,,n x. kvve , t:a �SLY.GIazt–. imarovemont:s an behalf of the Cities, the Issuer may enter into trust indentures, agreements, leases, management Contr&Cta and other documents mind instruments and do any and all things as may be necessary STATE OF IOWA to carry' out the program and the intent and purposes. of this Agreement. COUNTY OF LUCAS ) The laaoer and the Administrator ■hall not be obligated by the 148 , before me, • proves lana (hereof to proceed with the issuance of such bonds but may do on this JLLdal Of :o in their dilacretion, at the time., in the manner and subject to such Notary Pubi is in ani for aaid county in the state a oiiii personally :mdit lona, as they determine to be appropriate, The terms and appeared anrty w s ,. _ ___, Co me personally known+� andt the City known rovtsxone sof all documents relating to the 1.svanc mond sole of any to tre the m' of the City of Cheriton, r ,ueh bonda, sand the use of the proceeds thereof to [i..naince the described in an whit execute the within and foregoing instrument to acgvLaititn.n or construction of such capital improvement's shall be which this is att•chedl that the seal affixed they+tis fls� idle seal of auhjrct to approval by CM Issuer and the Administrata�r�. The Issuer se id City: and that said instrument was executed and signed on t:'hxif and the Administrator shall appoint a bank or other financial of said City Iby authority of its City Councils and that t'ne said in atltutlon s:s trustee (the "Trustee') for each bond issue to receive �1ry risk ,, as such officer, acknowledged the •meso isles of said the praciii thereof, use the proceeds thereof in accordance with the instrument co be the voluntary act and deed of said Cityr by it rid by band docul-ent:s approved by the Lauer and the Administrator', enter into him/her volun'terily executed. agraements with the Citi&■ with respect to the financing and use of such capi..ta'�l improvements and the payment of funds try' tlhe.Cities to be IN WTTNE�'SS WHEREOF, I have hereunto set my hand and official scat used by the 'Trustee for this pe ymerat of the principal of and interest the. 6th day of on such bonds, and &dministr at 1V& costs and expenses ("r l.hancin9 Agreements"'), And to receive and hold all moneys, make all investments, pay all exlp&nse■ and perform such other acts and functions as may be Notary PUD CIC s.. W. Aulv.a dalegatad to the Trustee by the Issuer and Lhe Administrator in the bond docuii+snts. I(Seall 5fiu,r�st. 1. This Agreement *hall becn:.x effec�t(,ve upon exaciiI ion try t ea—three Cities listed in pareireph I of this Agreement and Liiing with the Sear story of State of 701 and recording with the - Recorders In the counties where such Cities arelocated and shall curi4A in effect indefinitely until it is terminated as herein - provided. 4. a ,e eeune+a t g t Cher Citie, Any City which is a member of the Leaqu¢� �of ,a Municiae sties may join !n this Agreement by Submitting ani application to the AdmtnistrAtor for participation in the CITY Or ORANGE CITY., IOWA pcagrsm and agreeing to be bound by the term■ o[ this, Agreement. After (seal) such application and agreement have been ME with thea. 5.cretary of – state and recorded by the Recorder in the county where. such City is By locat.d'.. much City ai;all be ■ party to the. Agreement And shall.. be ,ion Scrreur $'ts –CAI-V bound by them terms and con dition■ oL this A9reemen e.. 5TATE OF I7n1lW ) 7. Termination and Oisaas itLon er Assets. This Agreement may ) SS; not be teriminacvd e�ng as any bond. ii slued by thee.. T,s'aiwerth$'suant COUNTY OF SIOUX ) heretn are outstanding, I[ no such bonds are Outstanding, Agg AQ%,hnt sway 1:.a terminated by s vote of ■ majority of the Cities. On this 7thd.y of a ,7uly S48„g,, before me, a Notary public lin ani for mai county in the state a cissoid, personally If a C'(1ty is not obligated to the Trustee under a Financing appeared poiry Schreur to me perannally known .and to be anown Aq,terent., much City may withdraw from this Agreement alts any ttme upon to be the Ci..Iy Clerk—_ of the City of Orange. City, the City giving wriitt�en notice to the Adminrctrator� Withdrawal of a City under described in and vnich execuce3�ihe within and foregoing instrument to this Agreement shall not constitute termination of. t,hid'a Agreement, which this is attached; that the seal affixed thereto isthe seal Of said City; and that said instrument was executed and signed an behalf If this Agreement is terminated, any assets of the Program shall of said City by authority of its City Council; and that the said be disposed of in accordari with the provisions of the trust CitvCle*k as such officer, Acknowledged the execution of said indentures relating to any bands issued pursuant to this Agreement, instrument to a the voluntary act and dead of maid City, by it and by him/her voluntarily executed. 8,. ,Amendments. This Agreement may be amended Iby a written inatrulsent alpprovea by a ma3orlLY of the Cities which acre a party to IN WITNESS WHEREOF, I have hereunto &et my hand And official seal this Agreement at the time of amendment. this 7th day of ruly No[ety Publ ac ri`, r i DEMAND SURVEY FOR LEAGUE OF IOWA MUNICIPALITIES CAPITAL IMPROVEMENT FINANCE PROGRAM July 1986 a` µ` TO: LEAGUE OF IOWA MUNICIPALITIES We hereby submit our es''timated need to finance certain capital impr�Yements for the periods indicated below. We understand that these estimates will be used by you in determining the size of the Bond issue necessary to provide sufficient funds for the 'League of Iowa Municipalities Capital Improvement Finance Program (the "Pr'ogram") to meet the capital financing needs of your member cities. We also understand that by giving you these estimates, the city is in no way obligated to use the Program to finance its capital improvements. PROJECTED CAPITAL FINANCING NEEDS Estimated Annual. Estimated Annual Borrowing for Discal Borrowing for Construction and Year E ui ment 1 Property Purcchases(2) Total 1986-87 _ - _ 1 nn 1. nnni 1987-88 _ 250, 000 1988-89 50, 000 PLEASE CHECK ITEMS PROPOSED 'TO BE FINANCED: Equipment( l.) Construction/Property(2) refinancing of tax-exempt debt refinancing of tax-exempt debt refinancing of leases or other debt refinancing of leases and other automobiles debt trucks streets and roads street maintenance equipment public buildings (new) construction equipment airport . fire trucks park and recreation ­ amublances - sanitary or storm sewer police cars improvements office equipment water improvements computers renovations street lighting real property acquisitions traffic control \ _ other (specify) other (specify)„ Has your city ever issued general obligation debt? `eyes ,no If yes, what was the year of last issuance? What was the rating of this issue (if applicable)? not applicable Virginia Soukup City Clerk Name Title FAirfax Iowa City 8/7/86 - - -- Date