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IV.6. Approve Resolution 2015-090 Declaring the Official Intent of the City of Hopkins to Reimburse Certain Expenditures from the Proceeds of Bonds to be Issued by the City; Stadler (CR2015-141)RTover��ber 10, 2015 ,, ,� ��� -.,� • a• . CouncillZeport 2015-141 APPROVE RESOLUTION 2015-090 DECLARING THE OFFICIAL INTENT OF THE CITY OF HOPKINS TO REIMBURSE CERTAIN EXPENDITURES FROM THE PROCEEDS OF BONDS TO BE ISSUED BY THE CITY Prouosed Action Staff recommends adoption of the following motion: Move to adopt Resolution 2015-090 Declari n� the Official Intent ofthe City to Reimburse Certain Expenditures fi•om the Proceeds ofBonds to be Issued by the City. Approval ofthismotion will allowthe cityto move forward with certain 2016 and 2017 park system improvements while maintaining a reasonable cash flow and working capital fund balance in the park capital improvement fund to allow for continued parlc improvements beyond 2017. Overview The park system capital improvement pla�i calls for major park improvements in the years 2016 and 2017. The Park Capital Improvement Fund (Fund 301) does not have the working capital available to fiind these improvements outright. Therefore, staff is intending to sell bonds to cover the cost of maj or improvements over the neat two years at Cottageville Paric, Oakes Park, Valley Parlc, Burnes Park and Hilltop Park. The estimated total cost of these improvements is: $2,505,000. The Park Board has approved the capital improvement plan and the sale of bonds to cover a large share of these upcoming costs. It is estimated that flie bonds would be sold in the May 2016 timeframe — this would allow qualifying project expense in both flie 2016 and 2017 construction years. Not all ofthe 2016 and 2017 park improvements will necessarily need to be funded with bonds; however we have identified all upcoming 2016 and 2017 park iinprovements to give us the flexibility in the bond amount. As we get closer to the date to sell bonds we will identify the exact proj ects to be included and that information will be presented to the council for approval before moving forward with the bonds. Supuortin� Information • Resolution 2015-090 • Park apital Improvements Fund Report Steven J. Stadler Public Works Director Financial fmpact: $ 2.1M -$2.SM Budgeted: Y Source: Bond Proceeds Related Docs: Park Svstem Reinvestment Plan @.,AT % �Y' lIl�rl�$lY�y 1dAl1V1V1Li��TL-i ItESOLUTION NO. 2015-090 DECLARING THE OFFICIAL 1NTENT OF THE CITY OF HOPKINS TO REIMBURSE CERTAIN EXPENDITURES FROM THE PROCEEDS OF BONDS TO BE ISSUED BY THE CITY WHEREAS, the Internal Revenue Service has issued Treas. Reg. § 1.150-2 (the "Reimbursement Regulations'� providing that proceeds of tax-exempt bonds used to reimburse prior expenditures will not be deemed spent uriless certain requirements are met; and WHEREAS, the City of Hopkins, Minnesota (the "City'� expects to incur certain expendih�res that may be fmanced temporarily from sources other than bonds, and reimbursed from the proceeds of a tax exempt bond; WHEREAS, the City has determined to make this declaration of official intent ("Declaration") to reimburse certain costs from proceeds of bonds in accordance with the Reunbursement Regulations. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS AS FOLLOWS: 1. The City propos es to fund ceiiain 2016 and 2017 park system improve�nerrts, as shown in the Paiic System ReinveshnentPlan. 2. The City reasonably expects to reimburse the expenditures made for certain park i m p r o v e m e n t s from the proceeds of bonds. All reimbursed expenditures will be capital expenditures, costs of issuance of the bonds, or other expenditures eligible for reimbursement under Section I 150-2(d)(3) ofthe Reimbursement Regulations. 3. This Declaration has been made not later than 60 days after payment of any original expenditure to be subject to a reimbursement allocation with respect to the proceeds of bonds, except for the following expenditures: (a) costs of issuance of bonds; (b) costs in an amount not in excess of $100,000 ar 5 percent of the proceeds of an issue; or (c) 'preliminary expenditures" up to an ainount not in excess of 20 percent of the aggregate issue price of the issue or issues that finance or are reasonably expected by the City to fmance the project for which the preliminary expenditures were incuired. The term "preliminary expenditures" includes architectural, engineering, surveying, bond issuance, and similar costs that are incurred prior to commencement of acquisition, construction or rehabilitation of a project, other than land acquisition, site preparation, and similar costs incident to commencement of construction. 4. This Declaration is an expression of the reasonable expectations of the City based on the facts and circumstances known to the City as ofthe date hereof. 5. This Declaration is intended to constitute a declaration of official intent for purposes of the Reimbursement Regulations. Approved this 17`h day of November 2015, by the City Council of the City of Hopkins, Minnesota. 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