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HomeMy WebLinkAboutR-1999-25 , RESOLUTION NO. 99-15 . RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH BORROWING PROCEEDS WHEREAS, the City of La Porte, Texas (the "Issuer") desires to pay expenditures in connection with the design, planning, acquisition, construction, equipping, and/or renovating the project or facility described as the Community Library (known as the Project). WHEREAS, Article 717k-6, Vernon's Texas Civil Statutes, as amended ("Article 717k-6") permits the Issuer to use the proceeds of obligations to reimburse the Issuer for costs attributable to the Project paid or incurred before the date of issuance of such obligations; and WHEREAS, the Issuer finds, considers, and declares that the reimbursement of the Issuer for the payment of such expenditures will be appropriate and consistent with the objectives of the Issuer's programs and, as such, chooses to declare its intention, in accordance with the provisions of Section 1.150-2 of the Treasury Regulations, to reimburse itself for such payments at such time as it issues obligations to finance the Project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LA PORTE, TEXAS THAT: Section 1. This Resolution declared the intention of the Issuer to reimburse the expenditures for the Project with the proceeds of obligation. The Issuer presently intends to reimburse the expenditures by incurring obligations issued under Texas law the interest on which is excludable from gross income under section 103 of the Internal Revenue Code of 1986, as amended. Section 2. The Issuer reasonably expects to incur debt, in one or more series of obligations, in an aggregate maximum principal amount now estimated to be equal to $2,750,000 for the purpose of paying the costs of the Project. Section 3. The Issuer intends to reimburse the expenditures hereunder not later than 18 months after the date the original expenditure is paid or the date the Project is placed in service or abandoned, but in no event more than three years after the original expenditure is paid unless the Project is a construction project for which the Issuer and a licensed architect or engineer have certified that at least five years are necessary to complete the Project in which event the maximum reimbursement period is five years after the date of the original expenditure. Section 4. The Issuer intends that this Resolution satisfy the official intent requirement set forth in Section 1.150-2 of the Treasury Regulations and evidences its intentions under Article 7171k-6. Section 5. This Resolution shall be liberally construed to evidence the intent of the Issuer to comply with state law and federal income tax law in the issuance of tax-exempt obligations for the Project. PASSED AND APPROVED this the 26th day of July, 1999 CITY OF LA PORTE, TEXAS N~al~~ ~lI/C I Knox. W. Askins, City Attorney e ~ of La Porte Interoffice Memorandum e To: oerns, Assistant City Manager From: Jeff Litchfield, Director of Finance/ACM Date: July 27, 1999 Subject: Budget for CIP Funds Attached is a spread sheet that lists all of the Capital Improvement Projects that I could think of. Also attached are Fund Summary Sheets for the major capital funds 003, 005, 015, 018, 030, and 040. The fund summary sheets contain two blanks. First is for estimated expenditures and commitments for 98-99. This number will come from the completed worksheet and is the total of the "98-99 Expenditures as of 6/30/99" and the "Budget Amount Needed to Complete" columns. The second blank is the area for project costs for the 99-00 year. I have filled in the info for the projects that fall under Finance. I have sent Crystal a copy of the spread sheet. Xc: Cynthia Alexander, Assistant Finance Director Kathy Hutton, Account Manager to determine Budget Commitments and Carryovers from the 98-99 Budget year to the 99-00 Budget Worksheet Notes: Budget Amt Needed to Complete Budget Remaining Total Spent 98-99 Exp. as of 6/30/99 Expenditure Carryforward Total Budget Budget Budgeted Projects Carryforward in 98-99 Fund 015 - General Capital Improvement Fund 0 Comp 498,200 75,321 B e 0 Comp 30,800 e 150,000 11,000 A 27,836 793,157 (3,347 498,200 75,321 33,535 75,390 28,337 83,578 (24,192) 50,000 53.500 375,933 74,424 17,436 720,000 34,513 204,377 171,000 270,000 o 45,000 29,500 33,000 54,482 30.800 150,000 85,000 20,000 84,113 65,000 15,000 350,000 27,836 86,350 3,814,086 195,356 1,800 11.341 6,465 76,979 321,663 362,172 24,192 o 1,500 158,567 26,376 22,564 o 25,487 30,623 o o 100,000 o 0 0 145,518 4,200 0 0 0 221,917 0 0 0 7,164 13,650 757.534 184,797 1,800 11,341 6,465 76,979 113,282 278,979 24,192 o o 114,414 26,376 22,564 o 24,045 30,623 o o 100,000 o o o 145,518 4,200 o o o 917 o o o 6,497 13,650 1,407,639 221 10,559 o o o o 208,381 83,193 o o 1,500 44,153 o o o 1,442 o o o o o o o o o o o o o o o o 667 o 349,895 192,009 500,000 86,662 40,000 152,369 350,000 445,750 o 50,000 55,000 534,500 100,800 40,000 720,000 60.000 235,000 171,000 270,000 100,000 45,000 29,500 33,000 200,000 35,000 150,000 85,000 20,000 306,030 65,000 15,000 350,000 35,000 100,000 5,571,620 o 100,000 o 40,000 50,000 o 199,500 o o o o o o 360,000 o 235,000 171,000 270,000 100,000 45,000 29.500 33,000 200,000 35,000 150,000 85,000 20,000 306,030 65,000 15,000 350,000 o 100,000 2,959,030 192,009 400,000 86,662 o 102,369 350,000 246,250 o 50,000 55,000 534,500 100,800 40,000 360,000 60,000 o o o o o o o o o o o o o o o o 35,000 o 2,612,590 501 - FTF/EMS Improvements 504 - Fire/Police Training RoomlEOC 543 - Computer 675 - FY 98-99 Joint Ventures 709 - Sidewalk Repairs 716 - F101 Drainage 722 - Sea breeze IMPS 730 - Wave Pool Repair 737 - Fairmont Pkwy Intersection Imps 747 - Soccer Concession Building 751 - Fleet Fueling Facility 752 - Northside Improvements 753 - Parks Maint Yard Facility 758 - City Hall Renovation 759 - Comprehensive Plan Update 766 - Canada/East Blvd Intersection 767 - 14th and H Street 768 - Caniff Road Paving 769 - Sunrise Joint Venture 770 - Exhaust Fans and RFC 771 - Replaster Northwest Pool 772 - Pave Parking Lot at Rodeo Arena 773 - Relocate Girls Softball 774 - AlE Services for PO 775 - Offsite Storage Building 776 - Land Acquisition 777 - Repair Elevator at Municipal Court 778 - Replace Police/Courts Software 779 - Replace Scott Air Packs 780 - Electric Driven Air Compressor 781 - Install Fiber Optics 795 - Relocate Northside Park Contingency for FY 98-99 Total Worksheet Page 2 Budget Amt Needed to Complete Notes: to determine Budget Commitments and Carryovers from the 98-99 Budget year to the 99-00 Budget Budget Remaining Total Spent 98-99 Exp. as of 6130199 Expenditure Carryforward Total Budget Budgeted in 98-99 Budget Carryforward Projects e 34,513 93,600 342,200 140,185 2,797 71,994 685,289 25,487 6,400 34,800 9,815 22,203 3,006 101.711 24,045 6,400 34,800 9,815 22,203 3,006 1 00,269 ,442 o o o o o ,442 1 60,000 100,000 377,000 150,000 25,000 75,000 787,000 o 100,000 377,000 150,000 25,000 75,000 727,000 60,000 o o o o o 60,000 Fund 003 - Utility Capital Improvement Fund 759 - Comprehensive Plan 782 - 25th Street Water Well 783 - Antrim Waterline Replacement 725 - Developer Oversizing 786 - Replace Treatment Plant Equip Contingency Total o 1 22,492 450,000 472,492 12,508 o 12,508 12,508 o 12,508 o o o 35,000 450,000 485,000 o o o 35,000 450,000 485,000 Fund 005 - Other Infrastructure Fund 787 - Community Library - AlE Services 788 - Fairmont Expansion to 6 lanes Total o 69,700 20,897 30,413 74,961 195,971 o 14,103 50.887 89,039 154,029 o 14,103 50,887 89,039 154,029 o o o o o 69,700 35,000 81,300 164,000 350,000 69,700 35,000 81,300 164,000 350,000 o o o o o Fund 018 - Sewer Rehabilitation Fund 9881 Inflow/Infiltration 669 9892 City Wide Repairs 669 9883 Trenchless Repairs 669 9884 Farrington Repair Total o e 150,000 20,000 170,000 o o o o o o o o o 150,000 20,000 170,000 o o o 150,000 20,000 170,000 Fund 026 - Hotel/Motel Fund 790 - Sylvan Beach Renovation 791 - Old City Hall Renovation Total o C 262,220 460,100 9,900 o 9,900 470,000 102,000 368,000 Golf Course Fund 727 - Golf Course Improvements Fund 028 Worksheet to determine Budget Commitments and Carryovers from the 98-99 Budget year to the 99~0 Budget Page 3 Budget Amt Needed to Complete Notes: Budget Remaining Total Spent 98-99 Exp. as of 6130199 Expenditure CarryfolWard Total Budget Budgeted in 98-99 Budget CarryfolWard Projects 136,000 136,000 136,000 349,720 2,000,000 2,485,720 o 14,280 o 14,280 14,280 o 14,280 o o o 136,000 364,000 2,000,000 2,500,000 o o o o 136,000 364,000 2,000,000 2,500,000 Fund 040 -1998 GO Bonds 722 - Sea breeze Park 792 - Parkland in West La Porte 793 - Drainage Improvements Total e Fund 030 - 1998 Revenue Bonds 1,250,000 9,533,658 o 2,049,962 o 1,688,725 o 361,237 250,000 583,620 1 11 o 4,138,030 1,250,000 7,445,590 Southeast Sanitary Sewer Total of all projects 794 377 1.191 - Notes: The playground equipment for this project should be installed by mid August. There will still be a delay in obtaining all of the land because of delinquent taxes. The Computer Project is just about completed. The remaining funds will provide get us through the Work Order/Facility Maintenance Training. The amount shown as being needed to complete includes the Green Renovation project and $200,000 for a pavilion. A B C e e City of La Porte Utility Capital Improvement Fund (003) Summary Working Capital 9/30/98 856,764 Plus Estimated 98-99 Revenues 583,425 Less Estimated 98-99 Expenditures Equals Estimated Working Capital 9/30/99 1,440,189 Plus 99-00 Revenues: Transfer from Utility Fund Water Front Foot Fees Sewer Front Fees Interest Income 400,000 50,000 50,000 60,000 Total Revenues 560,000 Equals Total Resources 2,000,189 Less 99-00 Expenses: Project Costs Contingency Total Expenses Equals Estimated Working Capital 9/30/00 2,000,189 The Utility Capital Improvement Fund is used to fund projects that benefit the City Water and Wastewater system. Projects expected to be accomplished during the fiscal year are listed on the following pages. e e City of La Porte Transportation & Other Infrastructure Fund (005) Summary Working Capital 9/30/98 1,677,862 Plus Estimated 98-99 Revenues 91,349 Less Estimated 98-99 Expenditures Equals Estimated Working Capital 9/30/99 1,769,211 Plus 99-00 Revenues: Interest Income 96,000 Total Revenues 96,000 Equals Total Resources 1,865,211 Less Expenses Equals Estimated 9/30/00 Working Capital Balance 1,865,211 The Transportation & Other Infrastructure Fund is used to prepare for future improvements involving mobility within the City. The scope of the fund is not limited to transportation issues only, but includes other major City wide infrastructure ventures. It is anticipated the fund will be used in conjuction with the Section 4B Sales Tax for projects such as the City Library and Bay Area Expansion. e e City of La Porte General Capital Improvement Fund (015) Summary Working Capital 9/30/98 3,441 ,293 Plus Estimated 98-99 Revenues 1.978,824 Less Estimated 98-99 Expenditures Equals Estimated Working Capital 9/30/99 5,420,117 Plus 99-00 Revenues: Transfer from General Fund Industrial Payments Street & Alley Closings Interest Income 700,000 762,000 30,000 193,015 Total Revenues 1,685,015 Equals Total Resources 7,105,132 Less 99-00 Expenditures: Project Costs Contingency Total Expenditures Equals Estimated Working Capital 9/30/00 7,105,132 The General Capital Improvement Fund is used to fund projects that benefit the City's overall op~ration. Projects expected to be accomplished during the fiscal year are listed on the following pages. e e City of La Porte Sewer Rehabilitation Fund (018) Summary Working Capital 9/30/98 241,772 Plus Estimated 98-99 Revenues 314,909 Less Estimated 98-99 Expenditures Equals Estimated Working Capital 9/30/99 556,681 Plus 99-00 Revenues: Transfer from Utility Fund Interest Income 300,000 15,655 Total Revenues 315,655 Equals Total Resources 872,336 Less 99-00 Expenses: Project Costs Contingency Total Expenses Equals Estimated Working Capital 9/30/00 872,336 The Sewer Rehabilitation Capital Improvement Fund is used to fund projects that specifically relate to the Sewage Collection system. Past projects include emphasis on inflow and infiltration into the collection system. e e City of La Porte 1998 WW/SS Revenue Bond Fund (030) Summary Working Capital 9/30/98 Plus Estimated 98-99 Revenues Less Estimated 98-99 Expenditures Equals Estimated Working Capital 9/30/99 Plus 99-00 Revenues: Interest Income 70,444 Total Revenues Equals Total Resources Less Expenses Equals Estimated 9/30/00 Working Capital Balance 1,231,016 67,090 1,298,106 70,444 1,368,550 1,368,550 e e City of La Porte 1998 General Obligation Bond Fund (040) Summary Working Capital 9/30/98 Plus Estimated 98-99 Revenues Less Estimated 98-99 Expenditures Equals Estimated Working Capital 9/30/99 Plus 99-00 Revenues: Interest Income 141,707 Total Revenues Equals Total Resources Less Expenses Equals Estimated 9/30/00 Working Capital Balance 2,481,618 134,959 2,616,577 141,707 2,758,284 2,758,284