HomeMy WebLinkAbout2002-242-04.29.2002 tt t`
F I e
(This Notice to be posted)
NOTICE AND CALL OF PUBLIC MEETING
Governmental Body: The City Council of Waterloo, Iowa.
Date of Meeting: April 29 , 2002.
Time of Meeting: 5 : 3 0 o'clock P .M.
Place of Meeting: Council Chambers, City Hall, Waterloo, 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 said
meeting is as follows:
$5,215,000 General Obligation Refunding Bonds, Series 2002
• 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.
Such additional matters as are set forth on the additional 4 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 said governmental body.
City Clerk, erloo, Iowa Nancy Eckert
April 29 , 2002
The City Council of Waterloo, Iowa, met in regular session, in the Council
Chambers, City Hall, Waterloo, Iowa, at 5 :30 o'clock P .M., on the above date. There
were present Mayor John R. Roof f , in the chair, and the following named
Council Members:
Berry, Welper, Greenwood, Clark.
Jordan, Hurley, Getty
Absent:
* * * * * * * *
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Council Member weeper introduced the following resolution
entitled "RESOLUTION APPOINTING WELLS FARGO BANK IOWA, NATIONAL
ASSOCIATION 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 Greenwood seconded the motion to
adopt. The roll was called and the vote was,
AYES: Berry, Welper, Greenwood, Clark
Jordan, Hurley, Getty
NAYS:
Whereupon, the Mayor declared the resolution duly adopted as follows:
Resolution No. 2002-242
RESOLUTION APPOINTING WELLS FARGO BANK
IOWA, NATIONAL ASSOCIATION 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, pursuant to the provisions of Chapter 75 of the Code of Iowa,
$5,215,000 General Obligation Refunding Bonds, Series 2002, dated May 1, 2002, have
been sold at public sale 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 Wells Fargo
Bank Iowa, National Association of Des Moines, Iowa, are necessary for compliance
with rules, regulations, and requirements governing the registration, transfer and payment
of registered Bonds; and
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WHEREAS, a Paying Agent, Bond Registrar and Transfer Agent Agreement
(hereafter "Agreement") has been prepared to be entered into between the City and Wells
Fargo Bank Iowa, National Association.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
WATERLOO, IOWA:
Section 1. That Wells Fargo Bank Iowa, National Association of Des Moines,
Iowa, is hereby appointed to serve as Paying Agent, Bond Registrar and Transfer Agent
in connection with the issuance of$5,215,000 General Obligation Refunding Bonds,
Series 2002, dated May 1, 2002.
Section 2. That the Agreement with Wells Fargo Bank Iowa, National
Association 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 29tlday of April , 2002.
Ma e •hn R. Roof f
ATTEST:
City Clerk ncy Eckert
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CIG-3
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CERTIFICATE
STATE OF IOWA )
) SS
COUNTY OF BLACK HAWK )
I, the undersigned City Clerk of Waterloo, Iowa, do hereby certify that attached is
a true and complete copy of the portion of the corporate records of said Municipality
showing proceedings of the Council, and the same is a true and complete copy of the
action taken by said Council with respect to said 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 said 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 said
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 said 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 said Municipality hereto affixed this
1s:t day of May , 2002.
City Clerk, terloo, Iowa Nancy Eckert
SEAL
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