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HomeMy WebLinkAboutRESOLUTION NO. 2016-77 Fairfax419915-23/Hrng2016WaterRevLA FlEARING CSN WA'T'ER REVENUE LOAN AGREEMENT 419915-23 Fairfax, Iowa July 26, 2016 The City Council of the City of Fairfax, Iowa, met on July 26, 2016, at 6:00 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 members of the City Council present and absent: Present: JoAnn Beer, Mike Daly, Nick Volk, andJoeKell Absent: Marianne Wainwright. This being the time and place specified for holding a public hearing on the proposal to enter into a loan agreement in a principal amount not to exceed $500,000, for thep urpose of paying the cost,to that extent, of constructing improvements for the Municipal Waterworks System,the City Clerk announced that no written objections had,been placed on file. The Mayor called for any written or oral, objections, and the following persons made comments or presented written comments: None There being no further comments, the Mayor closed the public hearing. After due consideration and discussion, Council Member Daly introduced the following resolution and moved its adoption, seconded by Council Member Volk. The Mayor put the question upon the adoption of said resolution, and the roll being called, the following Council Members voted: Ayes: Beer, Dalv, Volk, and Kell Nays: None. Whereupon,the Mayor declared the resolution duly adopted, as hereinafter set out. DORSEY&WHITNEY UP,ATTORNEYS,DES MO[NES,IOWA Fairffax419915-23/Htng2016 W aterRevLA Y • Y Y At the conclusion of the meeting and upon motion and vote,the City Council adjourned. tu-/TZ-116, Frieden, Mayor Attest: CyrIOia K. Stimson, City C1erkJTreasurer -2- DORSEY&WHITNEY LLP,ATTORNEYS,DES MOINES,IOWA e F airffax419915-231Hrng2016WaterRevLA RESOLUTION NO. 2016-77 RESOLUTION EXPRESSING INTENT TO ENTER INTO A WATER REVENUE LOAN AGREEMENT WHEREAS,the City of Fairfax(the "City"),in Linn County, State of Iowa,has heretofore proposed to enter into a Water Revenue Loan Agreement (the "Loan Agreement") in a principal amount not to exceed $500,0001, pursuant to the provisions of Section 384.24A of the Code of Iowa, for the purpose of paying the cost, to that extent, of constructing improvements for the municipal waterworks system..(the"Project"), and has published notice of the proposed action and has held a hearing thereon; NOW, THEREFORE, It Is Resolved by the City Council of the City of Fairfax, Iowa, as follows: Section 1, The City Council hereby determines to enter into the Loan Agreement in the future and orders that water revenue bonds or notes be issued in evidence thereof at such time as it is determined to be necessary. The City Council further declares that this resolution constitutes the "additional action"required by Section 3 84.24A of the Code of Iowa. Section 2. All resolutions and orders or parts thereof in conflict with the provisions of this resolution,to the extent of such conflict, are hereby repealed.. Section 3. This resolution shall be in full force and effect immediately upon its adoption and approval, as provided by law. Passed and approved July 2:6, 2016, Burnell G. Frieden, Mayor Attest: a K."Stimson, City Clerk/Treasurer Cynl� f 's�we+��M,yYti,rilM{fMYY��+�1 —3— DORSITY&WHITNEY LLP,ATTORNEYS,DES MOINES,IOWA Fairfax419915-23/Hmg201b WaterRevLA STATE OF IOWA COUNTY OF LINN' SS: CITY OF FAIRFAX I, the undersigned, City Cleric of the City of Fairfax, do hereby certify that attached hereto is a true and correct copy of the proceedings of the City Council relating to the hearing on the City Council's intention to enter into a Water Revenue Loan Agreement. WITNESS MY HAND this 26th day of July, 2016. Cyn hia 1�. Stimson, City A�Cle i -4- DORSEY&WHITNEY I,LP,ATTORNEYS,DES MOINES„IOWA