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Resolution 87-604RESOLUTION NO. 604 PRINCIPAL AMOUNT OF $3,D00,000; AUTHORIZING THE USE OF SAID N PROCEEDS IN C WITH TH£ PURCHASE BY TOF ADDITIONAL SEWER CAPACITY FROM SEMINOLEC , FLORIDA PURECAUT TO A WRITTEN AGREEMENT AND CERTAIN CONSTRUCTION OF RELATED FACILITIES I ONCUNCTlONTH£REWITH; REAFFIRMING THE PLEDGE OF THE CIR A WATER AND SEWER REVENUES AS SECURITY. FOR THE BONDS; REAFFIRMING THE CITY'S COVENANTS AND OBLIGATIONS -I. RESPECT O THE BONDS ; AND REAFFIRMING THE RIGHTSOF THE HOLDERS THEREOF . BE IT RESOLVED BY THE CITY OF LONGWOOD, FLORIDA: SECTION 1. AUTHORITY O THIS R SOLUTION. This Resolu ib adopted pursuant to the provisions of Chapter 166, £10 ida Statutes, as amended, and other applicable provisions of law, all capitalized Words u s Supplemental solution shall have the m ings a signed them in Resolution of the City of Longwood adopted August 18, — unless the text otherwise expressly requires; provided,Bhoweve r, that Supplemental Resolution unless the text otherwise expressly requires. (a) s 'City" m the City of Longwood, Florida, e political subdivision and municipality of the State of Florida. (b) Code" m the I sal R Code of 1 any c espond ing provision ofvanye£uture, O Sif the requi res, .prior laws of the U ted S of A relating to federal i and e cept a otherwise provided herein, ie th. solutions o required by the context hereof o thereof, includes i erpretatione te1 e.f c ned o t forth IN the applicable regulations of theDepartmentof the Treasury (including applicable final regulations a emporary regulations and regulations promulgated under the I nal Revenue Code of 19 A. amended, to the extent applicable), the applicable rulings of the Internal Revenue S. (i e at —di, published R Rulings and private let — 2ngs ii) and applicable court decisions. (c) nstruction Fund Agreement" m s the action Fund Agreement dated 1. of O tobernl, 1 ] between sburse tb%City and the Trustee relating to the deposit, investment and diment of the proceeds of the Bonds. (d) "Consulting Engineer" m the qualified, cogniaeand independent engineer o engineering firm retained by the City to perform and cIll o duties imposed o uch salting Engineer by the Supp lemental eR solution and bynt and Agreement a d having a favorable reputation for skill —Ill experience i the appropriate f.i.eld of engineering [elating to waterworksnsystems of comparable s and c acters s those forming a part of the water and sewerrsystem operated by the City. (e) county" means Seminole county, Florida. (f) "Project" ..... the acquisition of additional capacity o up t C. gallons per day, wellta thee- nstruction a ndfeguipping0of c improvements onju"till therewith, di the c and equipping of a aster lift1 station a the s uoflthe City's eet/Skylark Wastewater T eatment Plant, o location a ceptable to the City and the Holder, pursuantro t the Plans and Specifications th ... fl, 811 as required by and (g) wage Treatment Agreement" m s the wholesale wage T eatment and Disposal Agreement between t e City a Hole County, Florida pursuant to which the City may purchase upmto 600,000 gallons per day of wastewater treatment capacity at the County's wastewater system. (h) supplemental Resolution" means this Supplemental (1) "Trustee" m ank, National Association, a trustee pursuant to the Construction Account Agreement, and itss (j) tand S to the extent legally a ablefor purposes hereofe5all efees, i ings,Vancluding c n fees, development a istance fees (tont egall lyner a ailable7, and all othin ingsederived by the City from the operation ofits eater and sewer system. (k) ords importing singular number shall include the plural number in each c and v and wards importing persons shall include firms and corporations. declared as follows, that: (a) The city n operates and m water and s I`— and d—li swr s from the rates, .fees, entals ea nd other charges m.d. _duc.11.It.d for the services o said system. (b) It i ..y and e ial to the i mediate protection of the healthss s afety andswelfare of the citiaens of the City that there be acquired additional capacity for the (c) The city h s previously i eand sold its Water and Sewer Revenue Bonds s theorig roar aggregate principal a unt of $3,000r000 pursuant I. the Resolution for the purpose of c .strutting and equipping improvements to i e Grant et/Skylark Wa stewatee Treatment Plant, ing the capacity thereof by G00,00o gallons per dayI o prepay a previous indebtedness incurred with respect tonthe CitY's water the i of the Bonds and beyond the c trol of the City i tally unfeasible, impractical, andwould impose undue ," shipup.0 the City to construct improvements to the existing facilities of the City. a stewater t capacity, the oeiginal purpose for the issuance of thetBonds, the City h zed e ing i the I— T eatment Agreement w the C ntyrundernwhich t.. obligated to provide the u of i system through the purchase by the City of wastewater capacityeIf up to600,000 gallons per day. the City i obligated t erta in facilities i order to connect to the County. wastewater system, including the (g) The purchase of wastewater capacity f the C my and the c action —equipping of the m r liftms n pursuant tonthe SewagenT ent Agreemen< a aof a publaeio benefit to the c oP the City and c nst itute a valid municipal purposetandnthe use of the proceeds of the Bonds to pay the c t thereof c titute a valid u o£ the City's bonding aut}tority pursuant to applicable law and the City's charter. (h) The estimated cost o£ the purchase of wastewater capacity and the c nstruction of the facilities required i ith v appro mately 5 n the aggregat uctcost shall be1deemed to include t e purchase price of et capacity, the cost of acquisition a .stall ati on of anyafixtures o equipment oe properties deemed azy I—— therefor; fiscal fees; a ral and l egal sexpenses�nexpenses for e of costs antlro tr expenses for plans, spec if icationsaand s veys; administrat fives expenses; and such other expenses a mayube n sary o incidental to the financing authorized by thiscSupplemental Resolution and the Resolution. (i) The Water d 5 e pledged a rity for the paymentanof CheeBondseandswi 11 be sufficient t operate and m City', w r facilities and t pay the psi cipalaof and i rthedBonds i ved pur ant to the Resolution, a supplementedshereby, a the s and become due, and other payments required to be madeebyathee provisions of the Resolut i.on. ued pursuant to this R solution and all other payments provided for in the R solution will be paid solely from the Water and 5 r Revenues, as herein provided, and i will n r be required to levy t of Ii nature o any real or personal property i the Cityeto pay the principal of and interest on the onds to be i ued pursuant t the R solution o any other payments spr..itleI for i the Resolution; and that the Bonds ued pursuant to the Resolution shall not c ..titute a lien upon any of the properties of the City, e cept the Water and Sewer Revenu r any part thereof or upon any other property anding principal a of the Bonds has agreed to modification of t e Rroj ect as authorized by this Supplemental Resolution. s ideration of the a ceptance of the Bonds and the c — by the Bondholder t the modifications to The Project a set forth this Supplemental R shall be deemedsto be and shallnconstrtute a contract between the City and the Bondholders; forth to be performed by t ity s equal bn, ro ptection and ..... ity of the legalaho idersoof any a all of such Bonds, all ofwh ich shall be of equal rank without preference, priority or distinction of any o£ the Bonds o any other thereof except as expressly provided therein and herein. SECTION 5. CEEOS. Th. r ing neys r ved fromlthe ealeFI, allpof the Bonds originally au EMI edeand is ved pursuant to the R solution, approximately $ shall be t n.—Ideto the T e pursuant o the Construction Account Agreement and applieduand disbursed as follows: (a) There shall first be paid, O there shall be s side and held for such payment, all expenses i eed by o behalf of the City i ection with the modification o the n solution, including,cbut not limited to, any fees and expenses of the City's c sel, b sel, a ial purchasers' counsel any o expenses i redni ection with the modificationrof the R solution. Payment thereof shall be made upon submission to the City of statements or invoices therefore. (b) The balance of such proceeds shall r deposit with the Trustee it the ti1ities C Bated pursuant t0 the R solution, which fundsi andnshall .be, kept separate and apart from allsothIt funds of thetCity.t hisbursements from the Utilities Co stiuction Fund and estment of f n deposit therein pendingndisbursement shall bevmade i ordance with and pursuant to the terms of the Construienc Fund Agreement. A11 m neys at any time i aid Constructotion Fund shall be continuously secured as provided in the Construction Fund Agreement. The holders of s onds shall c o have a lien upon all m neys i aid c nstruction Fund untiluapplied as provided in the C uction Fund Agreement; a uIh m neys sha11 be used only fortthe purposes authoril— berein, and for n other Pi urpose. If for anY r n there shall be a expended balance uction Fundsoafter the completionuof the acquisition andtc uction of the Project, t expended balance o aid Bond proceeds shall be used toeredeem the Bonds on the next practical payment date. All such proceeds Of t sale of the Bonds shall be and nst itute trust funds f uch purposes; and there is hereby Bated a lien upon all such m neys until s applied as provided Rerein, in favor of the holders of the Bonds. will be m of the proceeds of the Bonds which, if nobly expected o e date o of the ondsyswoulde. othI .... to be "arbitrage bondssswithin the ing of theaCode. III City a all t hile t and theni merest thereon are outstanding, wills —ply with thes requirements of Section 1 of the Code and any valid and applicable rules and regulations promulgated thereunder. The City, to the extent permitted by la , may, pending Agreement, direct the T ustee to ivneys o deposit in the nst_btion Fund in the andsubj ect to the restrictions provided i the C. m nnFund Agre ent and in the City's Arbitrage Certificaterexecuted in conjunction with the issuance conjunction wrth the modification of the Project as contemplated CONSTRUCTIONChTIFUNDS. Disbursements I— It. Construct ron Fuod shallbe made rn compliance with and crms onfiall o the representations and w of the City the Resolution and represents, w randnc s that the City i ompliance with all ofsuch provision% ona Additilly, the City hereby represents, warrants and covenants to the authorization, —cation and delivery of this Supplemental solution and the C nstruction Fund Agreement have been validly taken and the City has further approved the Sewage Treatment relating to the Sewage Treatment Agreement have been validly proceeding, inquiry o tigation at law o 1equity, before r by any c any judicial, administrativeor public agency, board or bodyTipending, or to the City's knowledge, threatened against or affecting the City, wherein an unfavorable decision, validity o enforceability of, this Supplemental R solution, the action Fund Agreement, or the S wage T eatment Agreement, nadversely affect the e istence o organization of the City o the title to office of any of the members of the City or officers the City relating to the authorization, e cation, o adoption of the this Supplemental R solution, the Construction Fund Agreement, or the Sewage Treatment Agreement. No approval, c ent o uthorization o any governmental public agency o ity, other than the City, rs required by the City in connectionow ith its adopting and performing its obligations under this Supplemental Resolution, observance or fulfillment of any of the obligations, c ants o onditions contained i any evidence of i ebtedness, o any I.., agreement orother i ich it i s party or by which it o any It i s properties 1 may be bound, whiIh individually ornthe re agggate, has o may have material adverse effectonthe financial condition, r nIltb of operations r properties of the City; n ither the e eery by the City of this Supplemental ResolutionXthe3Construction Fund consummation of transactions herein or therein contemplated, nor R.solution, the Construction Fund Agreement, or the Sewage Treatment Agreement violates the provision of any applicable terms, conditions or provisions o any restrictions i any solutions o ordinances adoptedfby the City, nor constitutes a default underrany of the foregoing. SECTION 8. C—RANTS OF THE ISSUER. The City hereby any of the Bonds shall b anaing and unpaid, o — there shall have been set apart by the City a sum sufffcientnto Pay, A. b The City shall comply with the terms and conditions of the B wage T eatment Agreement and shall not c r permit the wage Treatment Agreement t without the prior s If B.adh."I_repre r..Iting 100% in the agggate outstandingprincipal amount of the Bonds. o be delivered to the Bondholder the opinion of a u independent c tified public a ant with eespect to the audit of the City and the System, whichopinion shall contain only such dry i o perform t s prow iaed i SupplementalrR solution andethe C and Aqreementn forsthe C tilting Engineer. In rendering anylreport, certificate or opinion required pursuant to this Supplemental Resolution orns the C truction Fund Agreement, the Consulting eer Enginmby rely upon information, c tificates, opinions, reports and assumptions required pursuant to this Supplemental which the C sulting Engineer believes to be reliableuandsthe aih th. opinion 11 the ClIbIltilg Engineer for thecpurposessofaperform ing tduties and services of the Consulting Engineer provided in thihes Indenture. onjunction with the preparation and delivery by the ity to the Bondholders of each fiscal year's operating budget for the System, t ity shall c o be delivered t Trustee and the Bondholders withins45tdays of the adoption of the opng c eratibudget a eer eing Engin certifying that theoperatingbudget accurately sets forth sufficient far the continued operation of the System i efficient m e-producing enterprise. TheaCity annex as a revenu shall, each September and March, c ing with September, 1 e to be prepared by t mngnengineer and de liveredgto thesTrustee within 45 dayseof tha end of each September and properties; (2) the operation and maintenance of the properties nstruction fund; (5) the sufficiency of rates and charges for rvices to m the requirements of the Resolution and this Supplemental Resolution; and (6) the status of the Sewage ational A on ociatii eeby e signated and appointed T ustee and pursuant to thet C and Agreement. The Mayor of the City and the City Clerkofc_ City a e hereby authorized and directed to e cute on behalf of the City and under its official seal, theeC nstruction fund Agreement, r substantially the farm attached hereto a Exhibit -' orporated herein by reference, with such changes and modifications thereof a may be approved by the Mayor and City Clerk, such approval to be Mayor and the City Clerk are hereby authorized and directed to — Construction Fund created pursuant to The Resolution. R ho ThMa e y— ityfa A1Mty l � erkEof the City e hereby autrized andtdrected to —cute onbehalf of the City a eal, a supplement t the city's ArbitrageuCerti f i catefandasuch other documents and certificates of t ity a may be Sent rman, erf required by eitt s Eidson, OndhC sel, sin c with tAkhe modification of the Resolution as p—idedcherein. SECTION 11. MODIFICATION OR AMENDMENT. This Supplemental Resolution may only be amended as provided in the Resolution. SECTION 1 O£ INVALID PROVISION. If any one or the C ants, Dageeements or provisions of c s Supplemental R solution should be held c tary t anyexpress provision of law o ontrary to the pOlicyof express law, though expressly prohibited, o against public policy, o shall for any r whatsoeverrovbe held i valid, then such c ants, agreements or pisions shall b andV nlsN.11 be deemed separate from the r ingc �IT—..ion. o agreements, a way affect the validity of all the td_ provisions .1 thi. Supplemental Resolution. SOLUTION. It is the intention of the City Stb.t this 5 ution pplement and a end the solution. tRelextentlpossible the Sp Resolution and the Resolution should be read and c nstrued a e document; ro p,ho —t, that i e of a _1 ict betthe ween the solution and this Supplemeh— R... 1-ion, this Supplemental Resolution shall be can rolling. SECTION 11. REPEALING CLAUSE. Ill r solutions of the City, r parts t eof, in c with the provisions of this Supplemental R soluti—, the extent of such conflict, hereby s p ..— and repealed. SECTION 15. TIME OF TAKING EFFECT. This Supplemental Resolution shall take effect immediately upon passage. Adopted this 28th day of September, 1987. (SEAL) CITY OF LONGWOOD, FLORIDA Mayor Attest: City CleZk— Approved as to form and legality for the use and tel i-- o£ the City o£ Longwood, Florida, only. trt� haei x er city attor„eyam