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HomeMy WebLinkAbout1989-329-07.03.1989 t; xoMn 1 r1 r! o o cn CO 't S O 0 2 't El RESOLUTION NO. 1989-329 E1 H E , n H H t� C E-, H o nF~ � RESOLUTION CONFIRMING APPROVAL OF SPECIFICATIONS, FORM L� n � OF CONTRACT, ESTIMATED COST, ETC. , FOR F.Y. 1989 WATER • n -h POLLUTION CONTROL PLANT IMPROVEMENTS 0 0 H PHASE 1, • r. w CONTRACT NO. 372 ., n� M f • - -H H E-' r °J WHEREAS, the City Council of the City of Waterloo, Iowa, c ' heretofore instructed the City Engineer of said City proposed specifications, form of contract, etc. , for the prepare c% 1989 Water Pollution Control Plant Improvements - Phase 1, in the Fti 7, cCity of Waterloo, Iowa, known as Contract No. 372; and rri 0 H WHEREAS, said Engineer did file said relim' specifications, form of contract, etc. , for the F.Y. 1989 Water Pollution Control Plant Improvements - Phase 1, known as Contract No. 372, which were preliminarily approved on June 12, 1989; and 'H WHEREAS, a public hearing, upon notice, was held on July 3, 1989, and no objections were made. H ti-' r" NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF . WATERLOO, IOWA, that said proposed specifications, form of contract and bond, etc. , for the F.Y. 1989 WateropPoldlution Control Plant Improvements - Phase 1, in the City of Waterloo, Iowa, known as Contract No. 372, be, and the same are hereby, ` approved as filed. 4'- M M C PASSED AND ADOPTED this 3rd day of July, 1989. ter. Bernard L. `McKinley, yor ATTEST: i d./2- //, ? p ar Y P. urg€r, C' y Clerk/Auditor Any bonds or other obligations of any state of the United States of America or of any agency, instrumentality or local governmental unit of any such state which are not callable at the option of the obligor prior to maturity or as to which irrevocable instructions have been given by the obligor to call on the date specified in the notice; and (A) which are rated, based on the escrow, in the highest rating category of Standard & Poor's Corporation and Moody's Investor Service, Inc. or any successors thereto; or (B) (i) which are fully secured as to principal and interest and redemption premium, if any, by a fund consisting only of cash or obligations described in paragraph (1) above, which fund may be applied only to the payment of such principal of and interest redemption premium, if any, on such bonds or other obligations on the maturity date or dates thereof or the specified redemption date or dates pursuant to such irrevocable instructions, as appropriate, and (ii) which fund is sufficient, as verified by a nationally recognized independent certified public accountant, to pay principal of and interest and redemption premium, if any, on the bonds or other obligations described in this paragraph on the maturity date or dates thereof or on the redemption date or dates specified in the irrevocable instructions referred to above, as appropriate; (8) Investment agreements approved in writing by AMBAC Indemnity Corporation [supported by appropriate opinions of counsel] ; and (9) Other forms of Investments approved in writing by AMBAC with notice to Standard & Poor's Corporation. Section 20. Value of Investments. The value of the above investments shall be determined as provided in "Value" below. "Value", which shall be determined as of the end of each month, means that the value of any investments shall be calculated as follows: a) as to investments the bid and asked prices of which are published on a regular basis in The Wall Street Journal (or, if not there, then in The New York Times) : the average of the bid and asked prices for such investments so published on or most recently prior to such time of determination; -24- AHLERS,COONEY,DORWEILER.HAYNIE,SMITH 6cALLBEE ATTORNEYS AT LAW DES MOINES.IOWA b) as to investments the bid and asked prices of which are not published on a regular basis in The Wall Street Journal or The New York Times: the average bid price at such time of determination for such investments by any two nationally recognized government securities dealers (selected by the Trustee in its absolute discretion) at the time making a market in such investments or the bid price published by a nationally recognized pricing service; c) as to certificates of deposit and bankers acceptances: the face amount thereof, plus accrued interest; and d) as to any investment not specified above: the value thereof established by prior agreement between the Issuer, the Trustee and AMBAC Indemnity Corporation. Section 21. Severability Clause. If any section, paragraph, clause or provision of this Resolution be held invalid, such invalidity shall not affect any of the remaining provisions hereof, and this Resolution shall become, effective immediately upon its passage and approval. Section 22 . Additional Covenants, Representations and Warranties of the Issuer. The Issuer certifies and covenants with the purchasers and holders of the Bonds from time to time outstanding that the Issuer through its officers, (a) will make such further specific covenants, representations and assurances as may be necessary or advisable; (b) comply with all representations, covenants and assurances contained in the Tax Exemption Certificate, which Tax Exemption Certificate shall constitute a part of the contract between the Issuer and the owners of the Bonds; (c) consult with bond counsel (as defined in the Tax Exemption Certificate) ; (d) pay to the United States, as necessary, such sums of money representing required rebates of excess arbitrage profits relating to the Bonds; (e) file such forms, statements and supporting documents as may be required and in a timely manner; and (f) if deemed necessary or advisable by its officers, to employ and pay fiscal agents, financial advisors, attorneys and other persons to assist the Issuer in such compliance. Section 23 . Amendment of Resolution to Maintain Tax Exemption. This Resolution may be amended without the consent of any owner of the Bonds if, in the opinion of bond counsel, such amendment is necessary to maintain tax exemption with respect to the Bonds under applicable Federal law or regulations. Section 24 . Qualified Tax-Exempt Obligations. For the sole purpose of qualifying the Bonds as "Qualified Tax Exempt Obligations" pursuant to the Internal Revenue Code of the United States, the Issuer designates the Bonds as qualified tax-exempt -25- AHLERS,COONEY,DORWEILER,HAYNIE,SMITH&ALLBEE ATTORNEYS AT LAW DES MOINES.IOWA obligations and represents that the reasonably anticipated amount of tax exempt government and Code Section 501(c) 3 obligations which will be issued during the current calendar year will not exceed Ten (10) Million Dollars. Section 25. Repeal of Conflicting Resolutions or Ordinances. That all ordinances and resolutions and parts of ordinances and resolutions in conflict herewith are hereby repealed. PASSED AND APPROVED this 3rd day of July 1989 . Mayor Bernard L. McKinley ATTEST: r Lar P. Burg -26- AIILERS,COONEY,DORWEILER,HAYNIE,SMITH&ALLBEE ATTORNEYS AT LAW DES MOINES.IOWA CIG-3 4-85 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 com- mencement 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 5th day of July , 1989 . ity C1er Waterl , Iowa Lar y P. urger SEAL -27- AHLERS.GOONEY,DORWEILER,HAYNIE.SMITH&ALLBEE ATTORNEYS AT LAW DES MOINES,IOWA