HomeMy WebLinkAbout00-346.docAUGUST 22, 2000 00-346 RESOLUTION
(CARRIED 7-0
LOST LOST WITHDRAWN
CITY OF OSHKOSH, WISCONSIN
INITIAL RESOLUTION FOR REVENUE BONDS WHICH
ALSO CONSTITUTES A RESOLUTION DECLARING OFFICIAL
INTENT TO REIMBURSE EXPENDITURES ON THE PROJECT
WITH PROCEEDS OF A TAX-EXEMPT BORROWING
WHEREAS, the City of Oshkosh, Wisconsin (the "Municipality") is authorized by
Wisconsin Statutes Section 66.521 (the "Act") to issue Bonds to finance costs of certain
projects including manufacturing facilities; and
WHEREAS, bonds issued pursuant to the Act are to be payable from amounts
paid under a revenue agreement (as defined in the Act) relating to the project being
financed and not from tax revenues or other funds of the Municipality; and
WHEREAS, Swanson Wiper Corporation, a Wisconsin corporation, Lawrence L.
Swanson, Randall L. Swanson Sr., and/or James R. Weisenborn Jr. (individually or as a
part of any combination, joint venture, limited liability company, limited liability
partnership, trust or partnership of which any of the above are a part, the "Borrower"),
wishes to pursue (i) equipping and related improvements at facilities operated by
Swanson Wiper Corporation in the Municipality (the "Project") for use in connection with
the manufacture of industrial wipers and related manufacturing and service activities
and (ii) to fund bonds previously issued by the Municipality to finance costs of equipping
such facilities; and
WHEREAS, the Borrower has asked the Municipality to indicate its intention to
provide financing under the Act for all or a portion of the bonds and the Project before it
proceeds; and
WHEREAS, the Borrower also has presented the Municipality with evidence of its
intention to reimburse itself for expenditures relating to the Project which it pays with
funds which are not the proceeds of revenue bonds issued under the Act; and
WHEREAS, the Borrower expects the reimbursement to be funded with the
proceeds of qualified small issue private activity revenue bonds which will constitute
reimbursement bonds to be issued on its behalf with respect to the Project and has
indicated that it does not expect the aggregate principal amount of any bonds to be
issued for the Project to exceed $6,000,000; and
WHEREAS, Borrower has represented that it expects the
approximately 23 new full-time equivalent jobs in the Municipality; and
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Project to create
WHEREAS, the Project will benefit the Municipality.
NOW, THEREFORE, IT IS RESOLVED:
1. The Municipality hereby declares its intent to assist the Borrower with
respect to the financing of the Project and/or funding of prior bonds by issuing the
Bonds (the "Bonds") in one or more series in an amount not to exceed $6,000,000 and,
under Treas. Reg. Sec. 1.150-2, to reimburse any expenditures made on costs of the
Project prior to issuance of the Bonds with proceeds of the Bonds.
2. To encourage the Borrower to undertake the Project, the Municipality will
pursue a financing plan (the "Financing") under which it will:
(a) sell to one or more purchasers procured by the Borrower bonds
under the Act;
(b) enter into one or more revenue agreements with the Borrower
providing the Municipality with revenue sufficient to pay the principal of, premium,
if any, and interest on the Bonds when due and requiring the Borrower to provide
the portion of the Project to be financed with the Bonds; and
(c) assign any revenue agreements to the holders of the Bonds or to a
trustee for their benefit and enter into any other appropriate arrangements
requested by the Borrower to further secure the payment of the Bonds.
3. The Bonds shall never constitute an indebtedness of the Municipality
within the meaning of any state constitutional provision or statutory limitation and shall
not constitute or give rise to a pecuniary liability of the Municipality or its officers or a
charge against the Municipality's general credit or taxing powers.
4. The appropriate officers of the Municipality are authorized to negotiate the
terms of the Financing and all related documents. The terms of the Financing and all
related documents will be subject to this Resolution and the Act and will not be binding
until
(a) the details of the Financing and the issuance of the Bonds are
approved and authorized by further resolution of this Common Council;
(b) the electors of the Municipality have been given the opportunity to
petition for a referendum as required by the Act and either (i) no petition is timely
filed or (ii) if a petition is timely filed, a referendum approves the issuance of the
Bonds; and
(c) all documents required in connection with the Financing have been
duly executed and delivered by the parties.
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5. The City Clerk is directed to
(a) publish the Notice to Electors in substantially the form attached to
this Resolution as a class 1 notice under Wisconsin Statutes Chapter 985, in a
newspaper eligible to make such publication for the Municipality and
(b) file with the Secretary of the Department of Commerce of the State
of Wisconsin a copy of this Resolution and a copy of the Notice to Electors.
Adopted August__, 2000
City Clerk
Approved August__, 2000
Mayor
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NOTICE TO ELECTORS OF THE
CITY OF OSHKOSH, WISCONSIN
On August __., 2000, the Common Council of the City of Oshkosh, Wisconsin
(the "Municipality"), adopted an initial resolution pursuant to Wisconsin Statutes Section
66.521 stating the intent of the Municipality
(i) to issue revenue bonds in one or more series in an amount not to exceed
$6,000,000 for the purpose of financing on behalf of Swanson Wiper Corporation, a
Wisconsin corporation, Lawrence L. Swanson, Randall L. Swanson Sr., and/or James
R. Weisenborn Jr. (individually or as a part of any combination, joint venture, limited
liability company, limited liability partnership, trust or partnership of which any of the
above are a part, the "Borrower"), all or a portion of the costs of constructing, equipping
and related improvements at facilities operated by Swanson Wiper Corporation in the
Municipality (the "Project") to be used in connection with the manufacture of industrial
wipers, and related manufacturing and service activities and/or (ii) to fund bonds
previously issued by the Municipality to finance costs of equipping such facilities; and
(ii) to enter into one or more related revenue agreements with the Borrower.
IF ISSUED, THE BONDS WOULD BE PAYABLE SOLELY FROM THE
REVENUES DERIVED FROM A REVENUE AGREEMENT OR AGREEMENTS
RELATING TO THE FINANCED PROJECT OR, IN THE EVENT OF DEFAULT OF THE
REVENUE AGREEMENT OR AGREEMENTS, AS OTHERWISE AUTHORIZED BY
THE MUNICIPALITY AND PERMITTED BY LAW. THE BONDS WOULD NOT
CONSTITUTE AN INDEBTEDNESS OF THE MUNICIPALITY WITHIN THE MEANING
OF ANY STATE CONSTITUTIONAL PROVISION OR STATUTORY LIMITATION AND
WOULD NOT CONSTITUTE OR GIVE RISE TO A PECUNIARY LIABILITY OF THE
MUNICIPALITY OR ITS OFFICERS OR A CHARGE AGAINST THE MUNICIPALITY'S
GENERAL CREDIT OR TAXING POWERS.
The Borrower has represented to the Municipality that it expects the Project to
create approximately 23 new full-time equivalent jobs in the Municipality.
The resolution may be inspected by any elector of the Municipality at the office of
the City Clerk, City Hall, 215 Church Avenue, Oshkosh, Wisconsin 54902 during
business hours.
Wisconsin Statutes Section 66.521(10)(d) reads as follows with respect to the
opportunity to petition for a referendum upon the question of the issuance of the Bonds:
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"(d) The governing body may issue bonds under this section
without submitting the proposition to the electors of the municipality for
approval unless within 30 days from the date of publication of notice of
adoption of the initial resolution for such bonds, a petition conforming to
the requirements of s. 8.40, signed by not less than 5% of the registered
electors of the municipality, or, if there is no registration of electors in the
municipality, by 10% of the number of electors of the municipality voting
for the office of governor at the last general election as determined under
s. 115.01 (13), is filed with the clerk of the municipality requesting a
referendum upon the question of the issuance of the bonds. If such a
petition is filed, the bonds shall not be issued until approved by a majority
of the electors of the municipality voting thereon at a general or special
election."
Dated: August__, 2000.
City Clerk
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