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HomeMy WebLinkAboutRESOLUTION NO. 2016-26 Fairfax/419915-23/2016Lease/Pur—Hrg/Appry Hearing/Approval/2016Lease Purchase 419915-23 Fairfax, Iowa April 12, 2016 The City Council of the City of Fairfax, Iowa, met on April 12, 2016, at 6:00 o'clock p.m., at the City Hall, Fairfax, Iowa. The meeting was called to order by the Mayor, and the roll was called showing the following Council Members present and absent: Present: Beer, Daly, Kell, Volk, and Wainwright Absent: None. This being the time and place specified for taking action on the proposal to enter into a Lease Purchase Agreement related to the acquisition of an excavator for the maintenance department, the Mayor called for any written or oral objections. Written objections were filed by the following: None Oral objections were made by the following: None Whereupon, the Mayor declared the hearing closed. -1- DORSEY&WHITNEY LLP,ATTORNEYS,DES MOINES,IOWA Fairfax/419915-23/2016Lease/Pur—Hrg/Appry After due consideration and discussion, Council Member Kell introduced the resolution next hereinafter set out and moved its adoption, seconded by Council Member Daly. The Mayor put the question upon the adoption of said resolution, and the roll being called, the following Council Members voted: Ayes: Beer, Daly, Kell, Volk, and Wainwright Nays: None. Whereupon, the Mayor declared the resolution duly adopted as hereinafter set out. -2- DORSEY&WHITNEY LLP,ATTORNEYS,DES MOINES,IOWA Fairfax/419915-23/2016Lease/Pur—Hrg/Appry RESOLUTION NO. 2016-26 APPROVING AND AUTHORIZING A LEASE PURCHASE AGREEMENT WHEREAS, the City of Fairfax (the "City"), in the County of Linn, State of Iowa, has heretofore proposed to enter into a lease or lease-purchase agreement (the "Lease Purchase Agreement") in the principal amount not to exceed $98,025, pursuant to the provisions of Section 364.4 of the Code of Iowa, for the purpose of acquiring an excavator for the maintenance department, and has published notice of the proposed action and has held a hearing thereon, and the Council may now authorize the Lease Purchase Agreement in the amount as published; NOW, THEREFORE, Be It Resolved by the City Council of the City of Fairfax, Iowa, as follows: Section 1. The City Council hereby determines to enter into the Lease Purchase Agreement with Altorfer, Inc.,/Caterpillar Financial Services Corporation as lessor (the "Lessor"), in substantially the form that has been placed on file with the City Clerk, providing for a lease to the City in the principal amount of $98,025 for the purpose set forth in the preamble hereof. Section 2. The Lease Purchase Agreement is hereby approved, and the Mayor and City Clerk are hereby authorized to execute the Lease Purchase Agreement on behalf of the City and also to execute all related documents. Section 3. It is the intention of the City that interest payable under the Lease Purchase Agreement be and remain excluded from gross income for federal income tax purposes pursuant to the appropriate provisions of the Internal Revenue Code of 1986, as amended, and the Treasury Regulations in effect with respect thereto (all of the foregoing herein referred to as the "Internal Revenue Code"). In furtherance thereof, the City covenants to comply with the provisions of the Internal Revenue Code as they may from time to time be in effect or amended and further covenants to comply with the applicable future laws, regulations, published rulings and court decisions as may be necessary to insure that the interest payable under the Lease Purchase Agreement will remain excluded from gross income for federal income tax purposes. Any and all of the officers of the City are hereby authorized and directed to take any and all actions as may be necessary to comply with the covenants herein contained. The City hereby designates the Lease Purchase Agreement as a "Qualified Tax Exempt Obligation" as that term is used in Section 265(b)(3)(B) of the Internal Revenue Code. -3- DORSEY &WHITNEY LLP,ATTORNEYS,DES MOINES,IOWA Fairfax/419915-23/2016Lease/Pur—Hrg/Appry Section 4. All resolutions or parts thereof in conflict herewith are hereby repealed to the extent of such conflict. Passed and approved April 12, 2016. Burnell G. Frieden, Mayor Attest: 'I) At),WAC Slykoi....- Cynth. K. Stimson, City Clerk/Treasurer On motion and vote, the meeting adjourned. —z-e-Fz Citi -� urnell G. Frieden, Mayor Attest: (?).(ii,46,1tAQ4014,"-- �`,%`' i 1,XCynt s K. Stimson, City Clerk/Treasurer 1,,t`.•''• ,�ti **. i • i -4- DORSEY&WHITNEY LLP,ATTORNEYS,DES MOINES,IOWA Fairfax/419915-23/2016Lease/Pur—Hrg/Appry STATE OF IOWA COUNTY OF LINN SS: CITY OF FAIRFAX I, the undersigned, City Clerk of the City of Fairfax, Iowa, do hereby certify that as such City Clerk I have in my possession or have access to the complete corporate records of the City and of its Council and officers and that I have carefully compared the transcript hereto attached with the aforesaid corporate records and that the transcript hereto attached is a true, correct and complete copy of all the corporate records in relation to the authorization and approval of a certain Lease Purchase Agreement, and that the transcript hereto attached contains a true, correct and complete statement of all the measures adopted and proceedings, acts and things had, done and performed up to the present time with respect thereto. I further certify that no appeal has been taken to the District Court from the decision of the City Council to enter into the Lease Purchase Agreement. WITNESS MY HAND this 13`h day of April, 2016. Cyntiia K. Stimson, City Clerk/Treasurer • • O v -5- DORSEY&WHITNEY LLP,ATTORNEYS,DES MOINES,IOWA C T ALTORFER INC. uT�j�►L. 'Q�RF ER PURCHASE AGREEMENT Cedar Rapids Davenport East Peoria Hannibal Moberly Rock Falls Springfield Urbana (319)365-0551 (563)324-1935 (309)694-1234 (573)221-8600 (660)263-8200 (815)625-8774 (217)529-5541 (217)359-1671 Mail payment to:P.O.Box 1347, Cedar Rapids, IA 52406 SOLD TO City of Fairfax CUSTOMER NO. EQUIPMENT MANAGEMENT&PRODUCT LINK PHONE M-610906 Your machine(s)has been enrolled in an Equipment Management STREET Po Box 337 ITEM DNO. Solutions Level 3 Package.This includes Product Link installed TBand activated,VsionLinkTM access and training,reports and CITY Fairfax recommendations,and PartStoreTM access. F.O.B. STATE la ZIP CODE Cr *Note*The Product Link device contains a satellite transmitter COUNTY Linn VIA that functions automatically without operator intervention.When Customer electric/electronic detonators are used,this communication INDUSTRY CODE 205 device should be deactivated within 40 feet of a blast site.If you APPROX. SHIPPING DATE have any questions,please refer to your machine's operation SHIP TO Cr 5-5-16 and maintenance manual. TERMS: ®Cash Cash on Invoice To complete the registration,please provide your email address: 0 Cash on Delivery 0 Payment Plan Below EMAIL MACHINE(MAKE, MODEL AND SERIAL NUMBER) AMOUNT ONE NEW 2016 CAT 305.5E2 CR EXCAVATOR SN#TBD SALES PRICE $97,775 SOUND SUPRESSED CAB, HEAT,A/C CLOTH HIGHBACK SEAT, RETRACTABLE FRONT WINDOW p COMPASS CONTROL PANEL,AM/FM RADIO, PATRTERN CHANGER LONG STICK WITH THUMB BRACKET, ADD CAT HYDRAULIC THUMB HYDRAULIC QUICK COUPLER,AUXILIARY STICK LINES 1-NEW CVP 16 PLATE COMPACTOR, AND H65 HAMMER,48"DC BUCKET TAX EXEMPT -0- INCLUDES 36"AND 12"SPADE TOOTH BUCKETS, 12"AND 24"WITH NO TEEETH SMOOTH EDGE p $250.00 I YEAR PREMIER 5 YEAR PT&HD WARRANTY NET AMOUNT DUE $98,025 PAYMENTS OVER 60 MONTHS BILL OF SALE FOR PROPERTY TAKEN IN TRADE For value received,I/we hereby bargain and sell,grant and deliver to ALTORFER INC. INTEREST RATE 3.2% LEASE TYPE CVO LEASE CCAN#5 ANUAL PAYMENTS Make Model QUOTE# 5 PAYMENTS @ Serial No. N/A APP# $15,151 I/We hereby certify that there is no lien,claim,debt,mortgage or encumbrance of any kind,nature or description against this property now existing,of record or otherwise,and that same is free and clear and is my/our sole and absolute property. SAFETY:Attachments for the above machine have been reviewed and checklist AE070080 read by me. PRICE ESCALATION:This order is taken and signed with the understanding that it carries with it an escalation clause which means that price in effect at time of shipment will apply. Customer Signature $Payoff THIS ORDER IS MADE AND ACCEPTED SUBJECT TO THE TERMS AND CONDITIONS SET FORTH ON THE REVERSE SIDE HEREOF.ANY DIFF RENT OR ADDITIONAL TERM IN YOUR ACCEPTANCE OF THIS OFFER ARE HEREBY OBJECTED TO. . _7r J" TITLE Metier) BANK STOMER SIGNATURE r ADDRESS PRINT NAME 1�1 `. :�P //l9( �v iF r(� L., INSURANCE: SELF ALTORFER BY )r t L* .�t c \,-61 (.I T �a4 r-cek X AGENT CUSTOMER F'lIIURASE ORDER NO. ADDRESS DATED THIS DAY OF /'T�I f 7 ( r �Z O 6ACCEPTED THIS DAY OF ACCEPTANCE RECOMMENDED BY I ALTORFER INC. SALESMAN BRUCE VIETH BY ALTORFER INC.PA 01/14 OFFICE COPY-WHITE CUSTOMER COPY-YELLOW SALESMAN COPY-PINK 1. NEW WARRANTY.New Caterpillar products are sold subject to the terms of the applicable warranty.Copies of the warranty applicable to this purchase are attached hereto and the customer,by initialing below,acknowledges the receipt of the listed warranties. Initials Form Date Initials Form Date ( ) Self 5070 ( ) ( ) ( ) ( ) Self 5069(Century Line) ( ) ( ) ( ) 2. USED WARRANTY.Dealer guarantees a used machine against mechanical failure for a period of days or service meter hours(whichever comes first)as set out below.Dealer will pay %and the Customer %of the cost of repairs. a. Warranty covers both parts and labor necessary to repair an inoperative machine. b. Dealer and Customer will share the cost of such repairs(including replacement parts,labor,service expense and mileage as required)in the proportion shown above. c. Customer agrees to promptly report to Dealer any mechanical failures that occur during the term of this agreement,and to make the machine available on request to Dealer during its regular daytime working hours;if the Customer desires the work done outside of regular hours,Customer agrees to pay the difference between standard rates and overtime rates in effect at that time. d. Warranty period begins on the date of delivery of the machine to the Customer. e. Warranty does not cover expendable items such as glass,tires,cable,hoses,cutting edges,filters,oils,grease,electrical equipment,batteries,etc. f. Dealer reserves the right to inspect the machine at any time,and to refuse any claim resulting from negligence or abuse. g. All repair work is to be performed by Dealer except as otherwise authorized by Dealer. h. IF THE PARTICIPATION IN COST OF REPAIRS OF DEALER IS SHOWN AS"NONE,"THE MACHINE IS SOLD"AS IS"WITHOUT WARRANTY OF ANY KIND,AND AT THE CUSTOMER'S ENTIRE RISK AND RESPONSIBILITY. THE ABOVE WARRANTIES,IF ANY,ARE IN LIEU OF ANY OTHER WARRANTY,EXPRESS OR IMPLIED;THERE IS NO WARRANTY OF MERCHANTABILITY;THERE IS NO WARRANTY THAT THE EQUIPMENT SHALL BE FIT FOR ANY PARTICULAR PURPOSE OR USE;NO WAR- RANTIES EXTEND BEYOND THE DESCRIPTIONS CONTAINED HEREIN. 3. CONDITION OF TRADE-IN.If,in the opinion of the Dealer,the mechanical condition of the trade-in(if any)is substantially different when it is turned over to the Dealer than it was when this Purchase Order was signed,the Dealer reserves the right to request that the trade-in allowance figure be reevaluated. 4. TITLE WARRANTY.Dealer warrants full and complete title to the goods which are subject to this agreement including the warranty that(a) the Dealer has good title to the goods;(b)the Dealer has the right to convey title to the goods;(c)the goods sold shall be free and clear of encumbrances,security interests,liens and charges. 5. ACCEPTANCE.Goods sold pursuant to this agreement shall be inspected by the Customer upon arrival and any use of the goods for purposes other than inspection and testing during this period shall constitute an acceptance.If the goods fail to conform to the agreement in any way, the Customer shall notify the Dealer within five(5)days of arrival and failing such notification the goods shall be deemed to have been accepted. 6. FORCE MAJEURE.The Dealer shall not be responsible for any delay of other failure to perform caused by reason of strikes,lockouts,or other labor difficulties or by material shortages,fires,floods,and other acts of God,accidents,embargoes,acts of war,conditions caused by a national emergency,any rule,order or regulations of any governmental body or agency,delays of subcontractors,or by reason of any other act beyond the reasonable control of Dealer,and Dealer's time for performance shall be extended accordingly. If delivery is delayed or interrupted for any such cause, Dealer may store the equipment at Customer's expense and risk and if on premises controlled by Dealer,may charge therefor at a rate similar to that charged by a public warehouse.Any such storage be deemed delivery for the purpose of this agreement. 7. This agreement shall be construed under the laws of the State of Iowa and the United States of America.The courts of such state shall have exclusive jurisdiction over all controversies arising out of or in connection with this agreement.It is understood,however,that if any portion of this agreement is prohibited or contrary to the laws of any County,State,Province or other political subdivision in which it is used or to which it is made applicable,it shall,as to said County,State, Province or other political subdivision be ineffective and void to the extent of such prohibition or illegality without invalidating any of its remaining provisions,and to this end the provisions and clauses of this agreement are declared to be severable. 8. Any taxes or import duties imposed by the laws of any County,Dominion,State,Territory,Province,Municipality or other authority,which Dealer may be required to pay or to reimburse to others by reason of them manufacture,ownership,use or sale of any goods delivered under this agree- ment,will be added to the price of the goods either as a separate item or included in the invoice price of the goods,as the law may require or Dealer may determine. 9. This agreement is not subject to cancellation or to change unless requested by the Customer and accepted in writing by the Dealer. In the event of any such cancellations,the Customer shall pay the Dealer within 30 days of such cancellation reasonable costs and all other expense incurred by Dealer prior to receipt of the request for cancellation(including but not limited to engineering expenses and all commitments to its suppliers, sub-contractors,and others)plus an amount equal to fifteen percent(15%)of the total of the foregoing. 10. Any payments agreed to by the Customer and not fulfilled by the Customer on the date promised,shall be subject to a late payment penalty of 1.5%interest per month(18%per year).The minimum penalty shall be$2.00 per month.This charge will continue until the amount and interest are paid in full. 11. Purchaser is hereby notified that Altorfer Rents has assigned to J.P.Morgan Property Exchange Inc.,acting in its capacity as a Qualified Intermediary,its rights(including its rights with respect to all money and any trade-ins,but none of its obligations)with respect to the sale of this equipment.Payment must be made to"JPEX as QI for Altorfer Rents"and mailed to Altorfer Rents,P.O.Box 1347,Cedar Rapids,IA 52406. 12. REMEDIES.The rights and remedies of the Dealer shall not be exclusive but shall be cumulative and in addition to any other rights and remedies provided by any and all clauses of this Purchase Order and to all other rights and remedies in law or equity. 13. ALTORFER IS NOT LIABLE FOR ANY INCIDENTAL OR CONSEQUENTIAL DAMAGES FOR ANY BREACH OF WARRANTY OR DAMAG- ES OF ANY NATURE,PERSONAL OR PROPERTY,SUFFERED OR SUSTAINED IN THE OPERATION OF THE EQUIPMENT OR RESULTING FROM FAILURE OR INADEQUACY OF THE EQUIPMENT OR ITS COMPONENTS;AND THAT ALTORFER SHALL NOT BE DEEMED OR HELD OBLIGAT- ED,LIABLE OR ACCOUNTABLE UPON OR UNDER ANY GUARANTEE OR WARRANTY,EXPRESS OR IMPLIED,STATUTORY BY OPERATION OF LAW,OR OTHERWISE,IN ANY MANNER OR FORM BEYOND THE AGREEMENTS OF SUB-PARAGRAPHS 1 OR 2 THIS AGREEMENT. 14. Any action of any type by any party to this Agreement relating to this Agreement,whether such action be for breach of contract,breach of warranty,in tort or under any other legal theory,must be commenced within two(2)years of accrual of the cause of action. 15. Customer agrees that this agreement can be filed as public notice of a lien in favor of Altorfer Inc.This filing will be made with the competent agency as designated by law.Customer affirms that this agreement creates a lien in favor of Altorfer Inc. 16. EFFECTIVE DATE OF AGREEMENT.This agreement must be approved and signed by an authorized officer/agent of Altorfer before any of its terms or conditions are valid. Caterpillar Financial Services Corporation Finance Proposal CUSTOMER Name: CITY OF FAIRFAX-305.5E-CVO Address Good if: City Acknowledged by Apr-18-16 State Funded by Apr-18-16 Zip code County DEALER ALTORFER INC. Quote number 500-2857 Sales person Fax number Dealer contact Quote date 04/13/2016 Telephone Quote time 17:31:02 FINANCE PROPOSAL This is Caterpillar Financial Services Corporation's confirmation of the following finance proposal.This is a proposal only and is subject to credit approval,execution of documentation,and execution and approval of the application survey. Financing type CAT VALUE OPTION Purchase option Stated option Number of payments 5 Annual Equipment Construction Payments in Advance Quoted by BENSAJPO Report created by BENSAJPO ADR Ann. Amount Purchase Model Code Hours Qty Financed Payment Option New 305.5E2CR 15.00 500 1 98,025.00 15,151.10 38,010.00 Special Conditions: 305.5E2CR Model Year-2016,Standard Environment;Major Attachments-Cab,Air Conditioning; Blades/Buckets/Rippers-General Purpose Bucket,Thumb Hydraulic;Other Attachments -CVP16 and a HD65 hammer Payment Model Insurance w/Insurance New 305.5E2CR 1,683.39 16,834.49 The estimate for insurance is provided through Caterpillar Insurance Company(Provided by Westchester Insurance Company in Rhode Island)and is not an offer to contract for insurance. CONDITIONS Insurance: The customer must provide evidence of physical damage and liability insurance in an amount and from an insurance carrier satisfactory to CFSC. CFSC must be named on the policies,as loss payee and additional insured, as applicable,and a certificate of insurance,in form and substance acceptable to CFSC,must be provided to CFSC. Taxes: All taxes are the responsibility of the customer and may or may not be included in the above payment amounts. Under the CAT Master Tax Lease and CAT Long Term Rental Agreement,a lessee is required to indemnify the lessor for loss of tax benefits. Equipment: The equipment cannot be delivered until all documents are executed by CFSC. All equipment must reside in the United States at all times. Approval: This proposal is subject to,among other things,final pricing,credit approval and document approval by CFSC. The terms and conditions outlined herein are not all-inclusive and are based upon information provided to date. This proposal may be withdrawn or modified by Lessor at anytime. This proposal does not represent an offer or commitment by CFSC to enter into a transaction or to provide financing,and does not create any obligation for CFSC. A commitment to enter into the transaction described herein may only be extended by CFSC after this transaction has been approved by all appropriate credit and other authorities within CFSC. Please indicate your acceptance of this proposal by executing this proposal and returning it to my attention along with the Proposal Fee at the address below. Please be sure to indicate which financing option you have accepted. Caterpillar Financial Services Corporation 2120 West End Avenue,Nashville,TN 37203 (615)-341-1000 We appreciate the opportunity to provide you a proposal for this transaction. 500-2857 Caterpillar Financial Services Corporation Page 1 Caterpillar Financial Services Corporation Finance Proposal Proposed by: Acknowledged by: Caterpillar Financial Services Corporation CITY OF FAIRFAX-305.5E-CVO Date 500-2857 Caterpillar Financial Services Corporation Page 2 ZIIbe ( a3 etfe thegazette.com INVOICE DATE ACCOUNT# ACCOUNT NAME LINES TIMES 3/29/16 2698 CITY OF FAIRFAX 1.00 x 35 Li 1 DESCRIPTION legals-Hrg Excavator Lease PROOF OF PUBLICATION I, James Burke, do state that I am the publisher of THE GAZETTE, a daily newspaper of general circulation in Linn and Johnson, in Iowa. The notice, a printed copy of which is attached,was inserted and published in THE GAZETTE in the issue(s)of 3/29/2016 The reasonable fee for publishing said notice is $16.92 By moi...._.- L= STATE OF IOWA, 1 NOTICE OF PROPOSED PUBLIC f SS. HEARING ON LEASE-PURCHASE Counties of Linn and Johnson AGREEMENT IN A PRINCIPAL AMOUNT NOT TO EXCEED 598,025 (GENERAL EQUIPMENTOLIGATION This instrument was acknowledged by James Burke The City Council of the City of Fairfax, before me this 29th day of March,2016 Iowa,will meet on the 12th day of April, 2016, at 525 Vanderbilt Street, in the City,at 6:00 o'clock p.m.,for the pur- pose of holding a public hearing and taking action to enter into a lease- purchase agreement (the "Lease Agreement")in a principal amount not exceeding $98,025, for the purpose of acquiring an excavator for the mainte- nance department. The Lease Agreement will constitute a general obligation of the City and is proposeduthbe entered into pu364nt.4 to of AcL/ c authority contained in Section 364.4 oflh. -4., the Code of Iowa. At that time and place,oral or written Nota Public in and for the State of Iowa objections may be filed or made to the Notary proposal to enter into the Lease Agree- ment. After receiving objections, the City may determine to enter into the Lease Agreement, in which case, the decision will be final unless appealed to "the District Court within fifteen (15) days thereafter. By order of the City Council of the City of Fairfax,Iowa. Cynthia StimsonPµ�al DIANE, `S GU City Clerk/Treasurer COMMISSION NUMBER 7532 * " * MY COMMISSION EXPIRES: JUNE^ 11,2017_