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HomeMy WebLinkAbout2015-447-6/9/2015f ITEMS TO INCLUDE ON AGENDA CITY OF WATERLOO,IOWA $12,455,000 General Obligation Bonds, Series 2015A • Resolution Appointing Paying Agent, Bond Registrar, and Transfer Agent, Approving the Paying Agent and Bond Registrar and Transfer Agent Agreement and Authorizing the Execution of the Agreement. • Resolution authorizing the issuance, and levying a tax to pay the Bonds; Approval of the Tax Exemption Certificate, and Continuing Disclosure Certificate. NOTICE MUST BE GIVEN PURSUANT TO IOWA CODE CHAPTER 21 AND THE LOCAL RULES OF THE CITY June 9, 2015 The City Council of the City of Waterloo, State of Iowa, met in special session, in the Council Chambers, City Hall, 715 Mulberry Street, Waterloo, Iowa, at 4:30 P.M., on the above date. There were present Mayor Ernest G. Clark,in the chair, and the following named Council Members: Jones, Lind, Morrissey, Welper, and Hart Absent: Cole, Schmitt 1 Council Member Hart introduced the following resolution entitled 'RESOLUTION APPOINTING BANKERS TRUST COMPANY OF DES MOINES, IOWA, TO SERVE AS PAYING AGENT, BOND REGISTRAR, AND TRANSFER AGENT APPROVING THE PAYING AGENT AND BOND REGISTRAR AND TRANSFER AGENT AGREEMENT AND AUTHORIZING THE EXECUTION OF THE AGREEMENT", and moved that the resolution be adopted. Council Member Welper seconded the motion to adopt. The roll was called and the vote was, AYES: Jones, Lind, Morrissey, Welper, and Hart NAYS: Whereupon,the Mayor declared the resolution duly adopted as follows: RESOLUTION NO. 2015-447 RESOLUTION APPOINTING BANKERS TRUST COMPANY OF DES MOINES, IOWA, TO SERVE AS PAYING AGENT, BOND REGISTRAR, AND TRANSFER AGENT, APPROVING THE PAYING AGENT AND BOND REGISTRAR AND TRANSFER AGENT AGREEMENT AND AUTHORIZING THE EXECUTION OF THE AGREEMENT WHEREAS, $12,455,000 General Obligation Bonds Series g , S ies 2015A, dated June 29, 2015, have been sold and action should now be taken to provide for the maintenance of records, registration of certificates and payment of principal and interest in connection with the issuance of the Bonds; and WHEREAS, this Council has deemed that the services offered by Bankers Trust Company of Des Moines, Iowa, are necessary for compliance with rules, regulations, and requirements governing the registration, transfer and payment of registered bonds; and WHEREAS, a Paying Agent, Bond Registrar and Transfer Agent Agreement (hereafter "Agreement") has been prepared to be entered into between the City and Bankers Trust Company. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: 2 Section 1. That Bankers Trust Company of Des Moines, Iowa, is hereby appointed to serve as Paying Agent, Bond Registrar and Transfer Agent in connection with the issuance of $12,455,000 General Obligation Bonds, Series 2015A, dated June 29, 2015. Section 2. That the Agreement with Bankers Trust Company of Des Moines, Iowa, is hereby approved and that the Mayor and Clerk are authorized to sign the Agreement on behalf of .the City. PASSED AND APPROVED this 9th day of June, 2015. Ernest G. Clark, Mayor ATTEST: Kelley Fell/ ell e Deputy City Clerk 3