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02-50 '- RESOLUTION NO, 02-50 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA ESTABLISHING ITS INTENT TO REIMBURSE CERTAIN PROJECT COSTS INCURRED WITH PROCEEDS OF FUTURE TAX-EXEMPT FINANCING; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE DATE, WHEREAS, the City Commission of the City of Clearwater, Florida (the "Issuer") has determined that the need exists to construct certain capital improvements to the City's water and sewer system together with engineering work regarding the water and sewer facilities, more particularly described on Exhibit A attached hereto (collectively, the "Project"); NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA THAT: SECTION 1. AUTHORITY, This Resolution (hereinafter called the "Resolution") is adopted pursuant to the provisions of the Florida Constitution, Chapter 166, Florida Statutes, and other applicable provisions of law, SECTION 2, DECLARATION OF INTENT. The Issuer hereby expresses its intention to be reimbursed from proceeds of a future tax-exempt financing for capital expenditures to be paid by the Issuer in connection with the construction of the Project. Pending reimbursement, the Issuer expects to use funds on deposit in its water and sewer utility funds, general funds and other funds legally available to pay a portion of the cost of the Project. It is not reasonably expected that the total amount of debt to be incurred by the Issuer to reimburse itself for expenditures paid with respect to the Project will exceed $35,245,213, This Resolution is intended to constitute a "declaration of official intent" within the meaning of Section 1,150-2 of the Income Tax Regulations, SECTION 3, SEVERABILITY, If anyone or more of the provisions of this Resolution shall for any reason be held illegal or invalid, such illegality or invalidity shall not affect any other provision of this Resolution, but this Resolution shall be construed and enforced as if such illegal or invalid provision had not been contained therein, SECTION 4, REPEALING CLAUSE, All resolutions or orders and parts thereof in conflict herewith to the extent of such conflicts, are hereby superseded and repealed, SECTION 5, EFFECTIVE DATE. This resolution shall take effect immediately upon its adoption, PASSED AND ADOPTED this 21st day of Novembe!; 2002, lltJO roon Pamela K. Akin City Attorney v ~1/Cynthia E. Goudeau V City Clerk Resolution 02-50 CITY OF CLEARWATER Water & Sewer Utility Fund - 421 Projects for 04 Revenue Bond Reimbursement Resolution October 22,2002 REIMBURSEMENT RESOLUTION Total for Pro' ect Reimbursement Descriotion .EYnQ Number Resolution FY03 FY04 WWC Interceptor Lines 356 96605 2,813,000 1,386,000 1,427,000 Sanitary Utility Relocation Accomodation 356 96634 400,000 400,000 Facilities Upgrade & Improvement 356 96654 580,213 217,213 363,000 Sanitary Collection & Transmission R&R 356 96665 9,166,000 5,276,000 3,890,000 Pump Station Replacement 356 96686 5,115,000 2,520,000 2,595,000 WWC Force Main Replacements 356 96693 1,076,000 530,000 546,000 Manhole & Gravity Line Repairs 356 96694 1,250,000 750,000 500,000 WWC Lateral Repairs 356 96695 500,000 250,000 250,000 THM Control 356 966XX 1,700,000 1,700,000 Reclaimed Water Distribution System 356 96739 6,336,000 2,553,000 3,783,000 Water Supply & Treatment 356 96740 1,771,000 1,371,000 400,000 System R & R - Capitalized 356 96741 717,000 717,000 Line Relocation - Capitalized 356 96742 352,000 280,000 72,000 Meter/Backflow Replacement Change-out 356 96743 519,000 284,000 235,000 Water Treatment Facility 356 96748 1,950,000 1,950,000 Water Service Lines 356 96752 1,000,000 500,000 500,000 Total per FY03 Budget Book [a] 35.245.213 20 84213 14561 000 Total per FY03 Budget Book [a] 35,065,000 20,667,000 14,398,000 35,657,000 21,096,000 14,561,000 (411,787) (411,787) 35.245.213 20 14561 000 180.213 17213 163 000 17.213 Total Planned 04 Bond Proceeds per R/S Updt (Sched 2, Pg 1 of 3, Lines 27 & 28) Less Excess Proceeds on 02 Bond Issue: Water Pollution Control R & R 343 96664 Additional Project $ to be Identified for R/Res [b] [b]-[a] FY03 First Quarter Amendment - increasing 356-96654 Facilities Upgrade For FY04 6 - yr CIP will increase 356-96654 Facilities Upgrade by WtrSwr 04 Bd Projs for Reimb Res 220ct02.xls/Sheet1 Page 1 of 1 1 0/24/2002