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HomeMy WebLinkAbout11-46FEBRUARY 8, 2011 11 -46 RESOLUTION (CARRIED 7 -0 LOST LAID OVER WITHDRAWN ) PURPOSE: INITIAL RESOLUTIONS AUTHORIZING NOT EXCEEDING $31,415,000 GENERAL OBLIGATION BONDS OF THE CITY OF OSHKOSH INITIATED BY: CITY ADMINISTRATION BE IT RESOLVED by the City Council of the City of Oshkosh, Winnebago County, Wisconsin, that there shall be issued the general obligation bonds of said City in an aggregate principal amount not exceeding $4,460,000 for the public purpose of laying out, opening and widening streets and providing street improvements. For the purpose of paying the various installments of principal of and interest on said bonds as they severally mature, prior to the issuance and delivery of said bonds there shall be levied on all taxable property in said City a direct annual irrepealable tax sufficient for that purpose. BE IT FURTHER RESOLVED by the City Council of the City of Oshkosh, Winnebago County, Wisconsin, that there shall be issued the general obligation bonds of said City in an aggregate principal amount not exceeding $450,000 for the public purpose of providing garbage, rubbish and refuse disposal facilities. For the purpose of paying the various installments of principal of and interest on said bonds as they severally mature, prior to the issuance and delivery of said bonds there shall be levied on all taxable property in said City a direct annual irrepealable tax sufficient for that purpose. BE IT FURTHER RESOLVED by the City Council of the City of Oshkosh, Winnebago County, Wisconsin, that there shall be issued the general obligation bonds of said City in an aggregate principal amount not exceeding $330,000 for the public purpose of providing parking lots and parking facilities. For the purpose of paying the various installments of principal of and interest on said bonds as they severally mature, prior to the issuance and delivery of said bonds there shall be levied on all taxable property in said City a direct annual irrepealable tax sufficient for that purpose. BE IT FURTHER RESOLVED by the City Council of the City of Oshkosh, Winnebago County, Wisconsin, that there shall be issued the general obligation bonds of said City in an aggregate principal amount not exceeding $135,000 for the public purpose of providing parks and park improvements. For the purpose of paying the various installments of principal of and interest on said bonds as they severally mature, prior to the issuance and delivery of said bonds there shall be levied on all taxable property in said City a direct annual irrepealable tax sufficient for that purpose. BE IT FURTHER RESOLVED by the City Council of the City of Oshkosh, Winnebago County, Wisconsin, that there shall be issued the general obligation bonds of said City in an aggregate principal amount not exceeding $10,040,000 for the public purpose of financing projects within tax increment financing districts. For the purpose of paying the various installments of principal of and interest on said bonds as they severally mature, prior to the issuance and delivery of said bonds there shall be levied on all taxable property in said City a direct annual irrepealable tax sufficient for that purpose. BE IT FURTHER RESOLVED by the City Council of the City of Oshkosh, Winnebago County, Wisconsin, that there shall be issued the general obligation bonds of said City in an aggregate principal amount not exceeding $16,000,000 for the public purpose of refunding certain outstanding municipal obligations of said City and the interest thereon. For the purpose of paying the various installments of principal of and interest on said bonds as they severally mature, prior to the issuance and delivery of said bonds there shall be levied on all taxable property in said City a direct annual irrepealable tax sufficient for that purpose. BE IT FURTHER RESOLVED by the City Council of the City of Oshkosh, Winnebago County, Wisconsin, that the City Manager, the City Clerk, the City Director of Finance and the City Treasurer and all other officers of the City are hereby authorized to execute all documents and certificates and to take all such actions as may be necessary in connection with the authorization, issuance, sale and delivery of said bonds and the performance of the obligations of the City hereunder and to carry out and comply with the terms of this resolution, and documents shall be in substantially the same form as indicated in this Resolution, any changes in the final execution copies of such documents to be deemed approved by the respective signatures of the City officers named above. The City Clerk is hereby directed to publish notice of adoption of the foregoing Initial Resolutions, one time in the official city newspaper, not later than March 22, 2011. 1) City of Oshkosh Finance Department 215 Church Ave., PO Box 1130 Oshkosh, WI 54903 -1130 OfHKO.IH (920) 236 -5006 (920) 236 -5039 FAX ON THE WATER MEMORANDUM TO: Honorable Mayor and Members of the Common Council FROM: Peggy Steeno, Finance Director DATE: February 8, 2011 RE: Approve Initial Resolution Authorizing Not Exceeding $31,415,000 General Obligation Bonds of the City of Oshkosh Approve Resolution directing the advertisement and sale of approximately $9,000,000 aggregate principal amount of General Obligation Refunding Bonds, Series 2011 -A, approximately $7,000,000 aggregate principal amount of Taxable General Obligation Refunding Bonds, Series 2011 -B, approximately $11,015,000 aggregate principal amount of General Obligation Corporate Purpose Bonds, Series 2011 -C, approximately $7,070,000 aggregate principal amount of General Obligation Promissory Notes, Series 2011 -D, approximately $4,400,000 aggregate principal amount of Taxable General Obligation Corporate Purpose Bonds, Series 2011 -E, approximately $15,915,000 aggregate principal amount of Storm Water Utility Revenue Bonds, Series 2011, approximately $4,970,000 Sewer System Revenue Bonds, Series 2011, and approximately $4,335,000 Water Revenue Bonds, Series 2011, of the City of Oshkosh, Winnebago County, Wisconsin. BACKGROUND In order to borrow money through a general obligation bonding process, the City is required to issue an initial resolution stating its intent, along with another resolution that authorizes staff to proceed with the preparation and documentation needed to sell the bonds and receive the proceeds. The sale of the bonds and notes will occur at least 30 days after the initial resolution is authorized. ANALYSIS The currently proposed general obligation borrowing, of $31,415,000, includes the following: Up to $11,015,000 of tax exempt general obligation corporate purpose bonds to fund projects that call for twenty year borrowing included in the 2011 Capital Improvement Plan (per attached EXHIBIT A) as approved by the Council on November 23, 2010, except the Utility projects for which debt will be issued separately as revenue bonds, Up to $4,400,000 of taxable general obligation corporate purpose bonds to fund projects that call for twenty year bonds included in the 2011 Capital Improvement Plan (EXHIBIT A) as approved by the Council on November 23, 2010, and Up to $16,000,000 needed to refinance existing debt (per attached EXHIBIT B). In addition, staff is proposing additional borrowing of $32,290,000 through other funding mechanisms as noted below: • Up to $7,070,000 of tax exempt general obligation promissory notes for projects that call for ten year borrowing included in the 2011 Capital Improvement Plan (EXHIBIT A) as approved by the Council on November 23, 2010, • Up to $4,970,000 of sewer revenue bonds for the sewer projects that call for twenty year borrowing included in the 2011 Capital Improvement Plan (EXHIBIT A) as approved by the Council on November 23, 2010, • Up to $15,915,000 of storm water revenue bonds for the storm water projects that call for twenty year borrowing included in the 2011 Capital Improvement Plan (EXHIBIT A) as approved by the Council on November 23, 2010, and • Up to $4,335,000 of water revenue bonds for the water projects that call for twenty year borrowing included in the 2011 Capital Improvement Plan (EXHIBIT A) as approved by the Council on November 23, 2010. FISCAL IMPACT The above amounts, if borrowed, will be added to the City's outstanding debt obligations, and funded through the applicable budgets (Debt Service Fund /General Fund, Water Utility Fund, Sewer Utility Fund, and Storm Water Utility Fund). RECOMMENDATION Staff recommends adoption of both of the above noted resolutions. Respectfully Submitted, Approved: 0 7, c- e" Peggy 5teeno Mar Rohloff Finance Director City Manager EXHIBIT A Y 1 . L aF V z 0 z D LL G Q r � V 0 a- z c w G w O Of C - G J Q CL Q U r O N O O O O O 0 C O 0 0 O O C O O O " O o 0 O o 0 p r O O O p 0 p r r i i 00 0 0 " O O O C O C 0 LO Lo L6 m (h 00 0 oo v by N r O v V O N N c O O O O V O O V V r: O C n c (o co I'D r- - I' v v v is n M co () It 69 ei 69 e> w w 69 69 6% 6A 69 69 w e) w fA 69 fA b9 69 69 e) e9 o Vi 69 tf O O ' O O O O ' ' ' o O C C O o— r- r- e3 69 fA w 6A 6 f9 69 e9 69 6A e3 e) w w e9 (A 69 w v) 69 b< O O O O O O C c"' o 0 O r r o v r r r r t O O C C d Lo m M co C.)) ( ( V m O e3 69 69 6A e) v) 4% e> 69 w w 69 Y w w of (» 69 69 69 e) b9 U% 69 69 K L) O o 0 w p C o 0 p 0 r r I w r r r r r r o o c c cR (o ^ d co ([ rn rn m rn o O fA 69 69 e) 69 69 f9 w w 69 69 69 69 6A (A w w 69 6A w e> e) 69 fA v O O O C O p r i i r O p O O C C LO Lo 46 LO Lr Cl) M q M C b9 69 6A 6a fA 1 6A 69 e> 69 w to 16» 6A 6A e) 69 69 691 e) e> 60 1 6A I I t,) Ir o Q o 0 (9 w e) 69 (91(9 e3 69 w to e) 69 e9 69 V) 69 w I e3 ei 69 6a (9 1 6911 6A o o o O r o''''' o o O 02 U) co t C O O (7 C) N U ( (O V V O O (o v U) h V V O O 69 e9 69 69 69 69 6% e3 0 w EA e9 69 fA e6 w to 69 69 ei to w (9 69 b9 O O O O O O O O 0 0 O O O O p r r r O O O " p r r r r O O co CO 6p O O co CA 00 O o o O r r r r p r r p r r r r r " O O O O o O N N N N 69 6A 69 69 69 69 69 69 6A 69 69 e3 69 6 69 69 fA e> 69 69 6A 69 w b9 O O O O O O r r p r r p r r r r r r r o O r 6A 69 6A e) e3 e3 f9 EA fA e3 69 w 69 69 69 69 e9 6A 64 w e9 e3 69 fA 0 00 O O O O O " ' O O O r r p r r r r r r O O O O m m O Ui n 1 w Lo (D (D CO W O W O U) N V R V V N N P r� 69 69 6 0 (9 b9 to 69 69 69 e) ei 69 (9 6A 69 e3 e3 6A e) 69 V3 e) 69 6q C:) O O O O O p i t o O O r r r r r r r O O O O Cl) M O' Cl) O V to a C v V V V V V e3 69 69 69 e3 69 q 69 69 e3 e) 69 69 69 69 e9 fA 69 w 69 69 69 69 U) 6A U a a a Q Q (n 5 D U Y z to O o m N F ti U) z Z Z Z z Z w o 0 p n O p o O p n O o Z) a Z O Q CO q z Z m m Z w Q m fnQ� m Q Z~ J Q 2 Q� K �?U) Jm Lu z JZ CO Z CO J LL?(/1 J z C7 ¢ h C7 Q _O D Q 9 C7 Q O o O O O Of 0 O W O O mo¢ z �o ¢ boa EXHIBIT B City of Oshkosh, WI EHLERS -f HFZV General Obligation Bond & Note sizing Worksheet Amount Needed to Refund Taxable GO Refunding Bonds, Series 2003D (2012 -2023) Principal & Interest due 3/15/11 Less: amount available from 2011 levy State Trust Fund Loans (do not include 2011 maturity on any of the State Trust Fund Loans) Amount Needed to Refund $1,012,000 State Trust Fund Dated 5/15/02 Principal & Interest due on 3/24/11 call date Amount Needed to Refund $375,000 State Trust Fund Loan Dated 3/19/03 Principal & Interest due on 3/24/11 call date Amount Needed to Refund $1,365,720 State Trust Fund Dated 7/2/03 need to confirm taxablility Principal & Interest due on 3/24/11 call date Amount Needed to Refund $226,000 State Trust Fund Dated 9/24/03 Principal & Interest due on 3/24/11 call date Amount Needed to Refund $99,000 State Trust Fund Dated 12/07/04 Principal & Interest due on 3/24/11 call date Amount Needed to Refund $100,000 State Trust Fund Dated 9/15/04 Principal & Interest due on 3/24/11 call date Less: amount available from 2011 levy (Combined State Trust Funds) Estimated Issuance Expenses 4,208,700 670,326 267,059 958,777 169,693 78,030 79,661 0 Ehlers & Associates (Financial Advisor - Est) 20,482 G.O. Rfdg, Txbl G. 0. Rfdg, 10,000 10,000 Series 1011 -A Series 2011 -B 64,350 Tax- Exempt Taxable Refunding 8,560,422 6,334,368 Amount Needed to Advance Refund GO Bonds Series 2003A (2013 -2022) CPA Verification Fee (Firm) 2,500 Estimated Escrow Cost 8,112,810 0 Less: amount available from 2011 levy ?C,7 Amount Needed to Refund GO Refunding Bonds, Series 2003E Principal & Interest due on 4/1/11 470,798 Less: amount available from 2011 levy Amount Needed to Refund Taxable GO Refunding Bonds, Series 2003D (2012 -2023) Principal & Interest due 3/15/11 Less: amount available from 2011 levy State Trust Fund Loans (do not include 2011 maturity on any of the State Trust Fund Loans) Amount Needed to Refund $1,012,000 State Trust Fund Dated 5/15/02 Principal & Interest due on 3/24/11 call date Amount Needed to Refund $375,000 State Trust Fund Loan Dated 3/19/03 Principal & Interest due on 3/24/11 call date Amount Needed to Refund $1,365,720 State Trust Fund Dated 7/2/03 need to confirm taxablility Principal & Interest due on 3/24/11 call date Amount Needed to Refund $226,000 State Trust Fund Dated 9/24/03 Principal & Interest due on 3/24/11 call date Amount Needed to Refund $99,000 State Trust Fund Dated 12/07/04 Principal & Interest due on 3/24/11 call date Amount Needed to Refund $100,000 State Trust Fund Dated 9/15/04 Principal & Interest due on 3/24/11 call date Less: amount available from 2011 levy (Combined State Trust Funds) Estimated Issuance Expenses 4,208,700 670,326 267,059 958,777 169,693 78,030 79,661 0 Ehlers & Associates (Financial Advisor - Est) 20,482 17,574 Chapman & Cutler (Bond Counsel - Est) 10,000 10,000 Maximum Discount (Bid Item)' 86,900 64,350 Moody's Investors Service (Rating Fee - Est.) 7,600 6,000 Escrow Agent fee (Estimate) 1,000 0 CPA Verification Fee (Firm) 2,500 0 U.S. Bank (if Term Bond Option Selected) 0 0 TOTAL TO BE FINANCED Estimated Interest Earnings' Rounding NET BOND SIZE 8,688,904 6,432,292 0 1,096 3,375 8,690,000 6,435,000 NOTES: ' Maximum underwriter's discount allowed is $10.00 /$1,000. Actual discount determined by competitive bid. ' Assumes temporary investment of available proceeds for 15 days at 0.025 %. Prepared by Ehlers and Associates, Inc. 2/3/2011 Leaders in Public Finance File: Oshkosh Base Case mlz.xlsx /G.O. Sizing2011 refdg EXHIBIT B M j -p j0 v O Ol H r-1 Q Ql 1p tD lD n <D Vl N n r-1 N N M O1 N O Ln 0 O V1 kn v 'r 0 N a Vf M 01 O m V1 of N 10 w 00 N n N N O i!1 N I* 00 P M M u1 00 I% N N N 01 N to O M � � Vf I C M M V N. Qi 00 Oi m N C E > N N N N N N N N. H N N w N ID M W N W J � W m to o Q .� N o m N m o F .� m M ID V1 1� N 1p n Q N N ry O 1� Ql O W LD ut I� V O ti O c � o m U R 01 Q M I� l0 M N M lD O Q 1* =O U N (A � w o m ca n m m m o m m rn rn m m m WO o vi m m v c O = W O m W G t!1 O m m 10 10 m o Q o m ry rn o 0 00 2 > m G =p " 01 M tD 0 h N w C C Q L o n m o m to to n Q to m o Ql Ol 00 N r-1 W N M .--I Vl lD Q O Z d B 7� O � O O O Ql � lD Q N Ol 1D m n � O O � G C G N O S 0 � � G W z a m v F W N v O1 0 0 0 0 0 0 0 0 0 0 0 0 O G rl 0 0 0 0 0 0 0 0 0 0 0 0 O O ' a � N �.y O O O O O O O O O O O lf1 u'1 ul V) V1 O O V1 lf1 V1 O n rn m ry m .� m vi o0 0 0 O O m e-1 n n m m 00 0o m m to a` 00 N to o to n o o � n H n WL �y_ �• ri of tD N rn N N 4J � u v N m °J p c H C ' .. a o 0 ° o '^ v o 0 o X a CD o txo C 3 W N 00 N O N p 0 '15 N tU N ti H O 00 O C Y - 0 N m � m _ Q �w^ CAI Q N _ C 4 O U � V� O N y 0 000000 qA N N c of v c w l 0 M j j0 v O Ol H r-1 Q Ql 1p tD lD n <D Vl N n r-1 N N M O1 N m W t!1 O O ui m C a` M j j0 v O Ol H r-1 Q Ql 1p tD lD n <D Vl N n r-1 N N M O1 N 0 0 N N \ pp \ C N - O C 7 v Q v X w X \ X X t--I Q N t•-i N e--1 N u CD L N O Y t v LL- V Q v � U C C C V U t w Zi r0 N N O L Q1 d J EXHIBIT B cr Ln I� N n N N N N M O 01 I� l0 O 01 C G .-i M V1 00 �D O1 M N N V V1 VI i ry m m �o ry o m w o .� m w� w w w rv� m ry u E c E m m m m a 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N N N C 4J X X X C N C Q N r-I N � (D U N fD co L Y L ai u. ru f0 V O Q U � a � U w � v a i v d J O 00 r M M' ' I s O M o0 I� N .-1 O r, O O T D�1 N Q F% R O N N n n ' - lip « O m C N:v N M N N V M O' N M M W M m N W D7 N ui ,. •> N N N H W x (U W - a (U V O Ol vl co o vl 00 V1 C �tl 00 00 V O m v n (n 1� V1 01 Ql Ol V V1 01 ID N N l0 _ 01 V1 01 N lD N f� ti Ol W n O N H o A ri W r D7 r m 0 0 0 00 T� O j u �D iD w V1 ll1 u1 V1 1p m m VI co W m C r , n n n n n n n n n ul M N O Y d W Z f4 00 G v > a m �n eo o vi o� ro oo v o h V1 01 Q� T V V1 Oi lD N N lD lD n N z 3 O1 ✓1 01 N N I� N 01 a0 1� O � lD M N 01 N M O ✓1 lfl DJ Ol 1p a i M N N ti N N 'i Q cc m C N 0 O ~ w b C O - O N Q C G • �p i0 C o .n C W L G w a A ' v C O O O O O O O o 0 0 0 0 0 m D✓ C7 0 0 0 0 0 0 0 0 0 0 0 0 O O O O O O O O O O O O O Q d � u'1 V1 V1 O V1 O O V1 V1 O O O Y 10 V Vt vl V1 lf1 �O iD �D tD V1 m N a-1 x � M r- o N H c - ¢, o` A ' L � � � v a (/� � N N )• N O O N V N N M M � � C 0 co Oq co C N O C4 _% O C m W O - n c C 7 d o m m oo M oo w m m co �n v� .r ID �D h V1 V1 00 V N 3 O O 01 N 00 O Ol W Ol 1� jp N M N O M m V1 U1 V O O C T O1 m 01 m W l0 lD h -1 _ O N .Q 7 01 + x X v C � N O OD = C M V Vt O W N N O m N 01 M 00 C O a+ N I� Ol l0 O u1 � N O Ol O N �fl 00 N � ry J y O m l0 N I� O N M� 00 m 00 � N � N •O d M U) N d j M N N N N N .-I N a-I G > O N a' m O � x F C d r C � Q 7 � 1 C � N O V N O V .n o1 ti O V O N lD O O Q' Vl 00 V1 m O m N m .--� m C Q N �H G/ uz a CC « x w ja u T F o il cr Ln I� N n N N N N M O 01 I� l0 O 01 C G .-i M V1 00 �D O1 M N N V V1 VI i ry m m �o ry o m w o .� m w� w w w rv� m ry u E c E m m m m a 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N N N C 4J X X X C N C Q N r-I N � (D U N fD co L Y L ai u. ru f0 V O Q U � a � U w � v a i v d J Ln I� N n N N N N M O 01 I� l0 O 01 C G .-i M V1 00 �D O1 M N N V V1 VI i ry m m �o ry o m w o .� m w� w w w rv� m ry u E c E m m m m a 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N N N C 4J X X X C N C Q N r-I N � (D U N fD co L Y L ai u. ru f0 V O Q U � a � U w � v a i v d J 0 0 N N N C 4J X X X C N C Q N r-I N � (D U N fD co L Y L ai u. ru f0 V O Q U � a � U w � v a i v d J