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CR 91-245a Authorize Cerification IndebtednessOv rview. November 6, 1991 Council Report #91 -245 AUTHORIZE CERTIFICATE OF INDEBTEDNESS Proposed Action. Staff recommends adoption of the following motion: Move that Resolution # 91 -137 "Authorizing Issuance of $400,000 Certificate of Indebtedness and Levying Taxes for the Payment Thereof ", be adopted. This issue is a continuation of the Equipment Replacement Funding Policy, but changes the debt tool. In prior years capital notes were issued along with other debt issues. The use of a certificate eliminates the underwriting costs of approximately $9,600. Primary Issues To Consider. Will the change in debt tools affect the capital flow? o Is there sufficient idle cash to fund this internal instrument? o The cost savings to the City. Supporting Information. o Resolution 91 -137. o Letter from City Attorney reviewing the proposed resolution. 7 de44614,) 62 Schedler, Finance Director Authorize Certificate of Indebtedness Report 91 -245 Page 2 Detailed Background The goal in funding capital equipment purchases, which can vary widely from year to year, is to maintain a steady level of taxation. In the past, approximately $400,000 per year in capital notes have been issued. A debt instrument is necessary as the levy limit would not accommodate the necessary funding amount. In the past, notes have been a part of other bond issues and thus issuance expenses for bond counsel, legal, and rating agencies was incurred also for the notes. Statutes allow for an internal funding mechanism through use of the Investment Trust Fund of the City. Interest will be paid to this fund and the certificates qualify as a special levy for repayment. The City avoids the consulting, rating and fiscal agent fees. For the 1990 notes these fees totaled $9,631, about the cost of a compact pickup. The amount of the certificate is well within the statute limitation of .25% of market value, which limitation value would be $1,551,117. The levy of $449,400 is for principle and one year of interest plus the required 5% levy excess required by statute. The levy for repayment would be the same for notes issued at 7% for one year. The Investment Trust Fund has an excess of ten million dollars presently. form. CITY OF HOPKINS RESOLUTION NO. 91 -137 RESOLUTION AUTHORIZING ISSUANCE OF $400,000 CERTIFICATE OF INDEBTEDNESS, PRESCRIBING THE FORM AND DETAILS THEREOF, AND LEVYING TAXES FOR THE PAYMENT THEREOF BE IT RESOLVED by the City Council of the City of Hopkins, Minnesota, as follows: 1. It is hereby found and determined that it is necessary and expedient for the City to issue a Certificate of Indebtedness in the amount of $400,000 for the purpose of financing the purchase of equipment, in accordance with the provisions of Minnesota Statutes, Section 412.301; that the taxable market valuation of the City for the year 1990 is $620,447,000; that the amount of the certificate to be issued is within .25% of the taxable market valuation of the City pursuant to said Section 412.301. The sale of said Certificate to the Investment Trust Fund of the _ City of Hopkins, Minnesota, on terms hereinafter set forth, is fair and reasonable and should be and is hereby ordered. 2. The City shall issue its general obligation Certificate of Indebtedness in the amount of $400,000 authorized by the Council pursuant to the provisions of Minnesota Statutes, Section 412.301, for the purpose of financing the purchase of public safety and public works maintenance equipment. Said Certificate shall be dated on or about December 1, 1991, bear interest at the rate of 7.0 % per annum payable on December 1, 1992, with the option of prior payment. Said Certificate shall be payable to the Investment Trust Fund of the City of Hopkins. 3. Said Certificate shall be in substantially the following UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF HENNEPIN CITY OF HOPKINS CERTIFICATE OF INDEBTEDNESS KNOW ALL MEN BY THESE PRESENTS that the City of Hopkins, Hennepin County, Minnesota, hereby acknowledges itself to be indebted and for values received promises to pay to the Investment. Trust Fund of the City of Hopkins on order, the sum of four hundred thousand dollars and no cents in one installment of $400,000 on December 1, 1992, with the option of prior payment, the principal of this Certificate at the rate of 7.0 percent per annum from December 1, 1991, payable on December 1, 1992. Both the principal and interest on this Certificate are payable in any coin or currency of the United States of America which on the respective date of payment is legal tender for public and private debts, at the office of the City of Hopkins, Minnesota, and for the prompt payment of said principal and interest, as the same respectively fall due, the full faith, credit and taxing powers of the said City have been and are hereby irrevocably pledged. This Certificate is issued for the purpose of purchasing public safety and public works maintenance equipment for the City and is authorized by a duly adopted resolution of the City Council of said City, dated and issued pursuant to and in full conformity with the Constitution and Laws of the State of Minnesota, thereunto enabling including Minnesota Statutes, Section 412.301. IT IS HEREBY CERTIFIED AND RECITED, that all acts, conditions and things required by law to be done, to exist, to happen and to be performed, precedent to and in the issuance of this Certificate, have been done, do exist and have happened and have been performed in regular and due form, time and manner; that a direct, annual irrepealable ad valorem tax has been duly levied by said City in an amount sufficient to pay the interest on this Certificate when it falls due, and also to pay and discharge the principal .installments hereof on their respective due dates; and that this Certificate, together with all other existing indebtedness of said City, does not exceed any constitutional or statutory limitation indebtedness. IN WITNESS WHEREOF, said City has caused this Certificate to be executed in its behalf by its Mayor and City Manager and the official seal of the City to be affixed hereto as of November 19, 1991. ATTEST: James A. Genellie, City Clerk Nelson W. Berg, Mayor Steven C. Mielke, City Manager 4. Said Certificate shall be executed on behalf of the City by the signatures of the Mayor and City Manager and the official seal of the City shall be affixed hereto; the full faith, credit and taxing powers of the City shall be and they are hereby pledged to the full and prompt payment of the principal and interest of said Certificate as they respectively full due. 5. For the purpose of paying the principal installment of and interest on said Certificate as such installment and interest respectively become due, there is hereby levied a direct annual ad valorem tax upon all of the taxable property in the City for the year and in the amount as follows: Collection Year Amount 1992 $449,400 6. Such tax shall be irrepealable as long as this Certificate of Indebtedness is outstanding and unpaid; provided that the City reserves the right to reduce the levies in the manner and to the extent permitted by Minnesota Statutes 475.61. 7. Said taxes shall be extended upon the tax rolls for the above years, shall be collected in the respective ensuing years with and as part of other general taxes levied in and for the City, and the y proceeds thereof, when and so collected, shall be placed in a sinking fund which has been created for Certificates of Indebtedness, and shall be used for no other purpose than to pay the principal and interest of said Certificate when and as the same become due, except that in case any payment of principal or interest shall fall due on said Certificate when there is not sufficient money in said fund to pay the same, that such principal or interest shall be paid out of any funds of the City available therefore, and such funds shall be reimbursed for such advances out of said levies when collected. 8. The City Clerk is hereby authorized and directed, prior to delivery of said Certificate, to file in the offices of the County Auditors Office of Hennepin County, a certified copy of this resolution and obtain from said office a certificate that the Certificate herein authorized has been entered on the register of municipal obligations. 9 The Officers of the City are hereby authorized and directed to prepare and furnish to the purchaser of said certificate and to the attorneys approving the legality of the issuance thereof, certified copies of all proceedings and records of the City relating to said Certificate and to the financial condition and affairs of the City, and such other affidavits, certificates and information as may be required to show the facts relating to the legality of said Certificate, as such facts appear from the books and records under their custody and control or as otherwise known to them, and all such . certified copies, certificates and affidavits, including any heretofore furnished, shall be deemed representations of the City as to the facts recited herein. PASSED BY the City Council of the City of Hopkins, this 19th day of November, 1991. ATTEST: James A. Genellie, City Clerk Nelson W. Berg, Mayor C I T Y O F H O P K I N S Date: August 26, 1991 To: John Schedler From: Jerre Miller Re: Certificate of Indebtedness MEMO I have reviewed the proposed Resolution for a $400,000.00 Certificate Of Indebtedness and Minnesota Statute 412.301. That statute authorizes the issuance, of Certificates Of Indebtedness for public safety equipment, ambulance equipment, road construction or maintenance equipment or other capital equipment which has useful life extending at least as long as the term of the note which may be payable in not more than five years. Publication is only necessary if the amount exceeds .25% of the market value of taxable property in the City. A tax levy is necessary for payment of the principal and interest on the Certificates in accordance w Minnesota Statute 475.61. The overall language a to be well - drafted and all inclusive. 1010 First Street South, Hopkins, Minnesota 55343 612/935 -8474 An Equal Opportunity Employer