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IV.4. Approval of Resolution 2021-074 Declaring the Official Intent of the City of Hopkins to Reimburse Certain Expenditures; BishopNovember 16, 2021 Council Report 2021-111 Approve Resolution 2021-074 Declaring the Official Intent of the City of Hopkins to Reimburse Certain Expenditures From the Proceeds of Equipment Certificates to be Issued by the City Proposed Action. Staff recommends that the Council approve the following motion: Approve Resolution 2021-074 Declaring the Official Intent of the City of Hopkins to Reimburse Certain Expenditures from the Proceeds of Equipment Certificates to the Issued by the City Overview: In 2022 the City will purchase two major pieces of equipment to serve the community: •Quick Attack Pumper Fire Truck with an estimated cost of $771,000 and ten year useful life •Single Axle Dump Truck with an estimated cost of $225,000 and useful life of fifteen years in 2022. The qualifying equipment must have a useful life of at least ten years. The City intends to issue equipment certificates in 2022. Due to the timing of the purchases the City may incur some costs before equipment certificates are issued. Approving this resolution will allow any capital expenditures that are incurred before the issuance to be reimbursed from the proceeds and comply with I.R.S. regulation. Supporting Information: •Resolution 2021-074 ________________________________________ Nick Bishop Finance Director CITY OF HOPKINS, MINNESOTA RESOLUTION NO. 2021-074 DECLARING THE OFFICIAL INTENT 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 unless certain requirements are met; and WHEREAS, the City of Hopkins, Minnesota (the “City”) expects to incur certain expenditures that may be financed 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 Reimbursement Regulations. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HOPKINS AS FOLLOWS: 1.The City proposes to purchase various items of capital equipment (the “Project”). 2.The City reasonably expects to reimburse the expenditures made for certain costs of the Project from the proceeds of bonds in an estimated maximum principal amount of $996,000. All reimbursed expenditures will be capital expenditures, costs of issuance of the bonds, or other expenditures eligible for reimbursement under Section 1.150-2(d)(3) of the 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 or 5 percent of the proceeds of an issue; or (c) “preliminary expenditures” up to an amount 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 finance the project for which the preliminary expenditures were incurred. 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 of the date hereof. The anticipated original expenditures for the Project and the principal amount of the bonds described in paragraph 2 are consistent with the City’s budgetary and financial circumstances. No sources other than proceeds of bonds to be issued by the City are, or are reasonably expected to be, reserved, allocated on a long-term basis, or otherwise set aside pursuant to the City’s budget or financial policies to pay such Project expenditures. 5. This Declaration is intended to constitute a declaration of official intent for purposes of the Reimbursement Regulations. Approved this 16th day of November, 2021, by the City Council of the City of Hopkins, Minnesota. CITY OF HOPKINS, MINNESOTA Jason Gadd, Mayor Attest: Amy Domeier, City Clerk