8620-14ORDINANCE NO. 8620 -14
AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA,
AMENDING ORDINANCE NO. 3674 -84, AND ORDINANCE NO.
6915 -01; PROVIDING CERTAIN OTHER MATTERS IN
CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE
DATE.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER,
FLORIDA:
SECTION 1. AUTHORITY FOR THIS ORDINANCE. This Ordinance is enacted
pursuant to Chapter 166, Part 11, Florida Statutes, and other applicable provisions of law and
pursuant to Section 21 of Ordinance No. 3674 -84 (the "1984 Ordinance ") and is supplemental to
and amending of the Original Ordinance, as amended by Ordinance No. 6915 -01 (the "2001
Ordinance ").
SECTION 2. DEFINITIONS. All capitalized undefined terms shall have the same
meaning as set forth in the Original Ordinance (as herein defined).
SECTION 3. FINDINGS. It is hereby ascertained, determined and declared that:
A. Th Issuer now owns, operates and- maintains the System and is empowered to
maintain, operate, improve and extend such system and regulate and fix reasonable rates and
charges for the services furnished thereby.
B. The Issuer derives Gross Revenues from rates, fees and charges made and
collected for the services and facilities of the System supplying water and sanitary sewerage
services and the Gross Revenues are not pledged or encumbered in any manner, except for
payment of the Parity Bonds.
C. Any Series of Bonds and the project to be funded with the proceeds of such Series
of Bonds, shall be issued under the authority of the 1984 Ordinance as amended by the 2001
Ordinance (collectively as amended, the "Original Ordinance ") and such projects shall be
undertaken upon approval by subsequent resolution of the Issuer as provided by law. The
proceeds of any Series of Bonds shall be applied as provided in a supplemental ordinance or
resolution.
D. Since enactment of the Original Ordinance, the requirements of the capital markets
for the structure of debt instruments, specifically whether a debt service reserve is required to
market bonds, the increased activity of banking and other similar financial institutions in the
capital markets, and the enactment of various bond subsidy programs, the Original Ordinance
needs to be amended to adjust to these changed market conditions.
E. Section 21 of the 2001 Ordinance provides for the material amendment of the 1984
Ordinance with the consent of the insurer under any bond insurance policy for a Series of Bonds
then outstanding plus the consent of the Registered Owners of two- thirds in principal amount of
the Bonds then outstanding (the "Required Consents "), and Section 20 of the 2001 Ordinance
provides for the material amendment of the 2001 Ordinance with the consent of the Registered
Owners or fifty -one percent or more in the principal amount of Bonds of each Series so affected
and outstanding.
Ordinance No. 8620 -14
F. The amendments to the Original Ordinance contained in this Ordinance shall become
effective upon the receipt of the consent of the Registered Owners of two- thirds in principal
amount of the Bonds then outstanding together with the consent of any insurer under any bond
insurance policy for a Series of Bonds then outstanding.
G. Each Series of Bonds authorized and issued pursuant to subsequent resolutions
adopted on and after the date of enactment of this Ordinance shall be issued with the express
understanding that the Registered Owners of such Series of Bonds consent to the amendments
set forth in this Ordinance, and upon the receipt of the required consent for these amendments,
each such Series of Bonds shall be subject to this Ordinance as if this Ordinance was fully in
effect on the date of issuance of such Series of Bonds.
SECTION 4. AMENDMENTS TO ORIGINAL ORDINANCE.
A. Subject to the receipt of the Required Consents, Section 2 of the 1984 Ordinance, as
amended in Section 2 of the 2001 Ordinance shall be amended to add the following new
defined terms to read as follows:
"Balloon Bonds" means Bonds of a Series designated as such by
Supplemental Resolution adopted in connection with the issuance thereof, for
which either (1) no serial maturities or Sinking Fund Installments prior to the
maturity thereof have been established, or (2) the aggregate of such serial
maturities and Sinking Fund Installments that have been established is Tess than
the amount necessary to amortize such Bonds on a substantially level debt
service basis.
"Qualified Agreement" means, to the extent from time to time permitted
pursuant to law, any contract or contracts entered into in connection with Bonds
under which payments are, in whole or in part, based on interest rate, cash flow,
or other basis desired by the Issuer, including, without limitation, contracts
commonly known as current or forward interest rate swap or swaption
agreements and interest rate floors or caps. Notwithstanding anything herein to
the contrary, "Qualified Agreement" shall not include goods and service supply
contracts.
"Variable Rate Bonds" shall mean obligations issued with a variable,
adjustable, convertible or other similar rate which is not fixed in percentage at the
date of issue for the entire term thereof as shall be determined by Supplemental
Resolution of the Issuer.
B. Subject to the receipt of the Required Consents, the following defined terms
contained in Section 2 of the 1984 Ordinance, as amended in Section 2 of the 2001 Ordinance
shall be amended to read as follows (deletions are indicated by a stFikettlFeugh and additions
are indicated by underlining):
"Bond Service Requirement" for any Fiscal Year, as applied to the Bonds
of any series, shall mean the sum of:
(1) the amount required to pay the interest becoming due on the Bonds of
such series during the Fiscal Year, except to the extent that such interest shall
Ordinance No. 8620 -14
have been provided by payments into the Sinking Fund out of bond proceeds for
a specific period of time or by payments of investment income into the Sinking
Fund from the Bond Service Account or any subaccounts therein. Whenever
such income is applied in calculating a Bond Service Requirement for any
purpose, such income shall also be excluded in the computation of Gross
Revenues for such purpose.
(2) the amount required to pay the principal of Serial Bonds of such series
maturing in such Fiscal Year.
(3) the Amortization Installments for Term Bonds of such series for such
Fiscal Year.
(4) in the event the Issuer has purchased or entered into an agreement to
purchase Federal Securities or Authorized Investments from moneys in the Bond
Service Account, then the income received or to be received on such Federal
Securities or Authorized Investments from the date of acquisition thereof to the
date of maturity thereof, or when the Issuer issues a Series of Bonds pursuant to
a subsidy program offered by another governmental unit which provides for a
subsidy payment to the Issuer to pay all or anv portion of interest or principal due
on such Series of Bonds, unless otherwise designated for other purposes, such
income or subsidy payment shall be taken into consideration in calculating the
payments which will be required to be made into the Sinking Fund and the Bond
Service Account therein. Whenever such income or subsidy payment is applied
in calculating a Bond Service Requirement for any purpose, such income or
subsidy payment shall also be excluded in the computation of Gross Revenues
for such purpose.
(5) with respect to Balloon Bonds, the unamortized principal coming due
on the final maturity date thereof shall be ignored and in lieu thereof there shall
be added to the Annual Debt Service for the applicable period of time in which
such final maturity occurs and to each year thereafter through the 30th
anniversary of the issuance of such Bonds (the "Reamortization Period ") the
amount of substantially level principal and interest payments (assuming for such
purposes such interest rate as a financial advisor selected by the Issuer and
having experience in the pricing of municipal bonds shall determine is a
reasonable estimate of the rate that such Balloon Bonds would bear based upon
such Reamortization Period and the characteristics of such Balloon Bonds) that if
paid in each year during the Reamortization Period would be sufficient to pay in
full the unamortized portion of such Balloon Bonds by such anniversary.
(6) with respect to Variable Rate Bonds which are not subiect to a
Qualified Agreement, if any, the interest rate used to calculate the Bond Service
Requirement shall be the higher of (i) the actual rate on the date of calculation, or
if the indebtedness is not yet outstanding, the initial rate (if established and
binding), (ii) if the indebtedness has been outstanding for at least twelve months,
the average rate over the twelve months immediately preceding the date of
calculation, and (iii) if the indebtedness has been outstanding for twelve months
or less, (1) if interest on the indebtedness is excludable from gross income under
the applicable provisions of the Internal Revenue Code, the most recently
published Bond Buyer 25 Bond Revenue Index (or comparable index if no longer
Ordinance No. 8620 -14
3
published) plus fifty (50) basis points, or (2) if interest is not so excludable, the
interest rate on direct U.S. Treasury Obligations with comparable maturities plus
fifty (50) basis points; provided, however, that for purposes of any rate covenant
measuring actual debt service coverage during a test period, Variable Rate
Bonds which are not subject to a Qualified Agreement shall be deemed to bear
interest at the actual rate per annum applicable during the test period.
"Reserve Requirement" shall be such amount as determined by
subsequent Resolution of the Issuer relating to a specific Series of Bonds
adopted prior to the issuance of such Bonds, which may not exceed the lesser of
(i) the Maximum Bond Service Requirement, (ii) 125% of the average annual
Bond Service Requirement or (iii) the largest amount as shall not adversely affect
the exclusion of interest on the Bonds from gross income for Federal income tax
purposes. The Issuer shall determine by subsequent Resolution relating to a
specific Series of Bonds adopted prior to the issuance of such Bonds whether
such Series of Bonds will be secured by the Reserve Account, and if such Series
of Bonds will be secured by a Reserve Account or a Reserve Subaccount,
whether such Series of Bonds will be secured by a separate Series specific
Reserve Subaccount or on a parity with other Series of Bonds in the Reserve
Account or a Reserve Subaccount, and if secured with other Series of Bonds on
a parity basis, which Series of Bonds will be so secured.
C. Subject to the receipt of the Required Consents, Section 16B of the 1984 Ordinance,
as amended, modified and restated in Section 17D of the 2001 Ordinance shall be amended to
read as follows (deletions are indicated by a stfike#hreugh and additions are indicated by
underlining):
D. DISPOSITION OF REVENUES. All funds at any time remaining on
deposit in the Revenue Fund shall be disposed of on or before the twentieth day
of each month, commencing in the month immediately following the delivery of
the 2001 Bonds, for so long as any Bonds remain Outstanding, only in the fol-
lowing manner and in the following order of priority:
(1) Funds shall first be used for deposit into the Operation and
Maintenance Fund, which was established by the Original Ordinance, of such
sums as are necessary for the Cost of Operation and Maintenance, for the next
ensuing month.
(2) A sum as shall be determined by supplemental resolution of the Issuer
shall be deposited into the Construction Fund and used for the purpose of paying
Project Costs.
(3) From the moneys remaining in the Revenue Fund, the Issuer shall
next deposit into the Sinking Fund created by the Original Ordinance, such sums
as will be sufficient to pay (a) one -sixth (1/6) of all interest becoming due on the
Bonds on the next semi - annual interest payment date; (b) commencing in the
first month which is twelve (12) months or six (6) months prior to the first annual
or semi - annual maturity date, respectively, of any Serial Bonds, one - twelfth
(1/12) or one -sixth (1/6), respectively, of the amount of Serial Bonds which will
become due and payable on the next annual or semiannual principal maturity
Ordinance No. 8620 -14
4
date, respectively, and (c) one - twelfth (1/12) of the Amortization Installment
required to be made on the next annual payment date or one -sixth (1/6) of the
Amortization Installment required to be made on the next semi - annual payment
date into a "Bond Amortization Account ", created and established in the Sinking
Fund by the Original Ordinance. Such payments shall be credited to a separate
special account for each series of Term Bonds outstanding, and if there shall be
more than one stated maturity for Term Bonds of a series, then into a separate
special account in the Sinking Fund for each such separate maturity of Term
Bonds. The funds and investments in each such separate account shall be
pledged solely to the payment of principal of the Term Bonds of the series or
maturity within a series for which it is established and shall not be available for
payment, purchase or redemption of Term Bonds of any other series or within a
series, or for transfer to the Sinking Fund to make up any deficiencies in required
payments therein. The Amortization Installments may be due either annually or
semiannually, but in any event, the required payments as set forth above shall be
made monthly commencing in the first month which is six (6) months or twelve
(12) months, as the case may be, prior to the date on which the Amortization
Installment is required to be made pursuant to (c) above.
Upon the sale of any series of Term Bonds, the Issuer shall by resolution,
establish the amounts and maturities of such Amortization Installments for each
series, and if there shall be more than one maturity of Term Bonds within a
series, the Amortization Installments for the Term Bonds of each maturity. In the
event the moneys deposited for retirement of a maturity of Term Bonds are
required to be invested, in the manner provided below, the Amortization
Installments may be stated in terms of either the principal amount of the invest-
ments to be purchased on, or the cumulative amounts of the principal amount of
investments required to have been purchased by, the payment date of such
Amortization Installment.
Moneys on deposit in each of the separate special accounts in the Bond
Amortization Account shall be used for the open market purchase or the
redemption of Term Bonds of the series or maturity of Term Bonds within a
series for which such separate special account is established or may remain in
said separate special account and be invested until the stated date of maturity of
the Term Bonds. The resolution establishing the Amortization Installments for
any series or maturity of Term Bonds may limit the use of moneys to any one or
more of the uses set forth in the preceding sentence and may specify the type or
types of investments permitted hereunder to be purchased.
(4) Moneys remaining in the Revenue Fund shall next be applied by the
Issuer to maintain a either the Reserve Account or a separate Reserve
Subaccount, which Reserve Account was created and established by the Original
Ordinance and which each Reserve Subaccount is created by subsequent
Resolution relating to a specific Series of Bonds adopted prior to the issuance of
such Bonds, in a sum equal to the Reserve Requirement for each applicable
Series of Bonds, all or a portion of which sum may be initially provided from the
proceeds of the sale of the respective Series of Bonds and /or other moneys of
the Issuer. The Issuer shall thereafter deposit into said Reserve Account or
Reserve Subaccount, as applicable, an amount equal to one - twelfth (1/12) of
twenty per cent (20 %) of the difference between the amount, if any, so deposited
Ordinance No. 8620 -14
5
upon the delivery of the Bonds and the amount of the Reserve Requirement erg
all--autstandina for the applicable Series of Bonds. No further payments shall be
required to be made into such Reserve Account or Reserve Subaccount, as
applicable, when there has been deposited therein and as long as there shall
remain on deposit therein a sum equal to the Reserve
Requirement on all applicable Series of outstanding Bonds becoming due in any
ensuing Fiscal Year.
Any withdrawals from the Reserve Account or a Reserve Subaccount
shall be subsequently restored from the first moneys available in the Revenue
Fund after all required current payments into the Sinking Fund and into the
Reserve Account and each Reserve Subaccount, as applicable, including all
deficiencies for prior payments into the Sinking Fund, have been made in full.
Moneys in the Reserve Account or a Reserve Subaccount, as applicable,
shall be used only for the purpose of the payment of maturing principal (including
Amortization Installments) of or interest on the Series of Bonds secured by such
Reserve Account or Reserve Subaccount, as applicable, when the moneys in the
Sinking Fund and allocated to such Series of Bonds are insufficient therefor, and
for no other purpose. Upon the issuance by the Issuer of any Additional Bonds
under the terms, limitations and conditions provided in this Ordinance and the
Original Ordinance, the payments into the Reserve Account or Reserve
Subaccount as applicable, shall be increased so that the amount on deposit
therein shall be equal to the
Reserve Requirement established for such
Series of Additional Bonds in accordance with the subsequent Resolution
authorizing such Series of Additional Bonds.
Whenever the amount on deposit in the Reserve Account or any Reserve
Subaccount exceeds the Reserve Requirement
applicable to such Reserve Account or Reserve Subaccount, the excess may be
withdrawn and deposited into the Sinking Fund to pay debt service on the
respective Series of Bonds.
The Issuer shall not be required to make any further payments into the
Sinking Fund or into the Reserve Account or any Reserve Subaccount when the
aggregate amount of moneys in the Sinking Fund and the Reserve Account are
or any Reserve Subaccount, as applicable, is at least equal to the aggregate
principal amount of Bonds then outstanding and secured by the Sinking Fund
and the respective Reserve Account or Reserve Subaccount, plus the amount of
interest then due or thereafter to become due on the respective Series of Bonds
then outstanding.
Notwithstanding the foregoing provisions, in lieu of the required deposits
of Revenues into the Reserve Account, the Issuer may cause to be deposited
into the Reserve Account or a Reserve Subaccount a surety bond or an
insurance policy issued by a reputable and recognized insurer for the benefit of
the Bondholders of the Series of Bonds to be secured by such Reserve Account
or Reserve Subaccount, in an amount equal to the difference between the
Reserve Requirement for such Series of Bonds and the
sums then on deposit in the applicable Reserve Account or Reserve Subaccount,
Ordinance No. 8620 -14
6
if any, which surety bond or insurance policy shall be payable (upon the giving of
notice as required thereunder) on any interest payment date on which a
deficiency exists which cannot be cured by funds in any other account held pur-
suant to this Ordinance and the Original Ordinance and available for such
purpose. The insurer providing such surety bond or insurance policy shall be an
insurer whose municipal bond insurance policies insuring the payment, when
due, of the principal of and interest on municipal bond issues results in such
issues being rated in one of the three highest rating category categories by
Standard & Poor's Corporation or Moody's Investors Service, Inc., or their
successors. If a disbursement is made from a surety bond or an insurance policy
provided pursuant to this paragraph, the Issuer shall be obligated to either rein-
state the maximum limits of such surety bond or insurance policy immediately
following such disbursement or to deposit into the Reserve Account or Reserve
Subaccount, as applicable, as herein provided in this paragraph for restoration of
withdrawals from the Reserve Account or a Reserve Subaccount, as applicable,
funds in the amount of the disbursement made under such policy, or a
combination of such alternatives.
(5) The Issuer shall next apply and deposit the moneys in the Revenue
Fund into the Renewal and Replacement Fund created by the Original
Ordinance. The Issuer shall deposit into such Renewal and Replacement Fund
an amount equal to one - twelfth (1/12) of five per centum (5 %) of the Gross
Revenges of the System for the previous Fiscal Year, or such other amount as is
certified as necessary for the purposes of the Renewal and Replacement Fund
by the Consulting Engineer and as approved by the City Commission. The
moneys in said Renewal and Replacement Fund shall be used only for the
purpose of paying the cost of extensions, enlargements or additions to or the
replacement of capital assets of the System and emergency repairs thereto.
Such moneys on deposit in such Fund shall also be used to supplement the
Reserve Account if necessary in order to prevent a default in the payment of the
principal of and interest on the Bonds.
(6) To the extent junior lien bonds are issued and outstanding (which
subordinated bonds the Issuer reserves the right to issue), the Issuer shall next
apply moneys in the Revenue Fund to the payment of principal of, redemption
premium, if any, and interest on such subordinated debt of the Issuer.
(7) The balance of any moneys remaining in the Revenue Fund after the
above required payments have been made may either be deposited into either
the Renewal and Replacement Fund or the Sinking Fund, or may be used for the
purchase or redemption of Bonds, or may be used by the Issuer for any lawful
purpose of the Issuer.
D. Subject to the receipt of the Required Consents, Section 16C of the 1984 Ordinance,
as amended, modified and restated in Section 17E of the 2001 Ordinance shall be amended to
read as follows (deletions are indicated by a strikethrough and additions are indicated by
underlining):
E. INVESTMENT OF FUNDS. The Operation and Maintenance Fund,
the Sinking Fund, the Reserve Account (and any Reserve Subaccounts therein),
the Renewal and Replacement Fund, the Revenue Fund, the Construction Fund,
Ordinance No. 8620 -14
7
and any other special funds herein and in the Original Ordinance established and
created shall constitute trust funds for the purposes provided herein for such
funds. All such funds shall be continuously secured in the same manner as state
and municipal deposits are required to be secured by the laws of the State of
Florida. Moneys on deposit in any of such funds and accounts may be invested
and reinvested in Authorized Investments.
Investments made with moneys in the Construction Fund, the Revenue
Fund, the Operation and Maintenance Fund, and the Sinking Fund (except the
Bond Amortization Account therein), must mature not later than the date that
such moneys will be needed. Investments made with moneys in the accounts in
the Bond Amortization Account, in the Reserve Account (and any Reserve
Subaccounts therein) and in the Renewal and Replacement Fund must mature,
in the case of the accounts in the Bond Amortization Account not later than the
stated date of maturity of each respective Amortization Installment of the Term
Bonds to be retired from the sub - accounts in the Bond Amortization Account from
which the investment is made, in the case of the Reserve Account (and any
Reserve Subaccounts therein) not later than the final maturity of any the
applicable Series of Bonds then outstanding, and in the case of the Renewal and
Replacement Fund, not later than such date as shall be determined by the
Issuer. Any and all income received by the Issuer from all such investments shall
be deposited into the Revenue Fund, except however, that investment income
earned in the Bond Amortization Account may be retained therein or deposited
into the Sinking Fund and used to pay maturing principal of and interest on the
Bonds, at the option of the Issuer.
The cash required to be accounted for in each of the foregoing funds and
accounts established herein may be deposited in a single bank account, and
funds allocated to the various accounts established herein may be invested in a
common investment pool, provided that adequate accounting records are
maintained to reflect and control the restricted allocation of the cash on deposit
therein and such investments for the various purposes of such funds and
accounts as herein provided.
The designation and establishment of the various funds in and by this
Ordinance shall not be construed to require the establishment of any completely
independent, self - balancing funds as such term is commonly defined and used in
governmental accounting, but rather is intended solely to constitute an
earmarking of certain revenues and assets of the System for certain purposes
and to establish certain priorities for application of such revenues and assets as
herein provided.
SECTION 5. SEVERABILITY OF INVALID PROVISIONS. If any one or more of the
covenants, agreements or provisions herein contained shall be held contrary to any express
provisions of law or contrary to the policy of express law, though not expressly prohibited, or
against public policy, or shall for any reason whatsoever be held invalid, then such covenants,
agreements or provisions shall be null and void and shall be deemed separable from the
remaining covenants, agreements or provisions and shall in no way affect the validity of any of
the other provisions hereof or of the Bonds issued hereunder.
Ordinance No. 8620 -14
8
SECTION 6. REPEALING CLAUSE. All ordinances or resolutions or parts thereof of
the Issuer in conflict with the provisions herein contained are, to the extent of such conflict,
hereby superseded and repealed.
SECTION 7. EFFECTIVE DATE. This Ordinance shall take effect immediately upon its
passage.
SECTION 8. PUBLIC NOTICE. Notice of the proposed enactment of this Ordinance
has been properly advertised in a newspaper of general circulation in accordance with Chapter
166.041, Florida Statutes.
PASSED ON FIRST READING
PASSED ON SECOND READING
AND FINAL READING AND
ADOPTED
Approved as to form:
tg I
Pamela K. Akin
City Attorney
9
NOV 0 6 2014
DEC 0 4 2014
-- gear IQ IlCrAfdos
George N. Cretekos
Mayor
Attest:
eba
Rosemarie Call
City Clerk
Ordinance No. 8620 -14