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HomeMy WebLinkAbout10B - Bond Financing Resolutions MEETING DATE: AGENDA #: PREPARED BY: AGENDA ITEM: DISCUSSION: CITY COUNCIL AGENDA REPORT APRIL 16, 2007 10 ~ Ralph Teschner, Finance Director CONSIDER APPROVAL OF THE FOLLOWING BOND FINANCING RESOLUTIONS: A) A RESOLUTION AUTHORIZING THE NEGOTIATED SALE OF $1,400,000 GENERAL OBLIGATION STREET RECONSTRUCTION BONDS OF 2007 B) A RESOLUTION AUTHORIZING THE NEGOTIATED SALE OF $8,500,000 WATER TREATMENT PLANT WATER REVENUE BONDS OF 2007 Introduction The City's bond and fiscal consultant Steve Mattson from Northland Securities will be present during the Council meeting to request Council approval for the following negotiated bond sales: 1) Issuance of street reconstruction bonds in the amount of $1,400,000 to finance improvements associated with the reconstruction of CSAH 21 between Franklin Trail and Adelmann Street. (Project 05-03) 2) Issuance of water revenue bonds in the amount of $8,500,000 to finance the construction of a water treatment plant (Project 06-02) Historv The City Council approved Resolution 07-049 on March 19,2007 which authorized execution of a cooperative agreement between the City of Prior Lake and Scott County to construct the CSAH 21 improvements and to finance $1.4 million dollars of the improvements with street reconstruction bonds. Also, on December 4, 2006 the Council approved Resolution 06-205 which authorized the preparation of plans and specifications for a 7.5 ml gallon water treatment plant. Current Circumstances In previous sales the Council has authorized negotiated bond sales directly from Northland Securities. Based upon current market conditions Northland Securities is scheduling the actual sale for Monday morning April 30, 2007. This strategy has served the city well in the past due to the following two reasons: 1) Because there is a 5th Monday in April when typically there are no other Council, School or County board meetings to consider pending bond sales which increases competition in the bond buyers market that subsequently drives down interest rates. 2) By selling bonds before the construction season, when demand is at its highest, the City avoids higher interest rates due to an increase in the supply of bonds. www.cityofpriorlake.com Phone 952.447.9800 / Fax 952.447.4245 FINANCIAL IMPACT: ALTERNATIVES: A 3rd factor is the economic market climate. Interest rates have been trending lower since the last Federal Reserve meeting and as a result we anticipate the market to be very favorable for the issuance of low cost bonds. Ultimately the final purchase price will be subject to Council approval. The structure of the reconstruction bond issue itself will be based upon the following components in rounded amounts: ! Total project costs. l..m~(P~EB~QI=9.4..~)m $2.712,000 ! ..'~!!.~~,999ml ........................................... .J!!:r!~iPC!!.~~~~~A!q~t?mm . mmmmm~?9,OOO.00> ... Utm~yE.~!:r~~t?!:r~r.Jp.yJ!.t?!:r.m_m_ .__.__1.m:99?: L.~~~m~~~. TrJ!!:rJsB.~~~rY~E.~!:rq~t?IJJ'-!.k~t.!.t?!:rmml <$893,000.00> ............................ ......................... Net Bond Issue Total... The financing for the water treatment plant will be staged over two years. The initial water revenue bond issuance will be in the amount of $8,500,000 with the remaining balance of $1 ,500,000 scheduled for next year. The reason for dividing the financing into two parts is because the City is limited to issuing no more than $10 million dollars in bank qualified bonds in anyone year. We would lose our preferred tax exempt status for all bonds in 2006, not just the amount over and above the ten million dollar threshold if we were to exceed this threshold. By allocating the $1.4 ml of street reconstruction bonds and $8.5 ml for water revenue bonds we will remain below the ceiling by $100,000. The debt service on the street reconstruction bonds shall be paid 100% upon the property taxes while the debt repayment on the water revenue bonds shall be pledged from utility water rates. If bid today, a net effective interest rate of 3.95% & 4.27% with an average bond coupon rate of 3.73% & 4.17% would probably be a close estimate for the street reconstruction bonds and water revenue bonds respectively. The bond issues will be dated 5/15/07, with maturities each year of December 15. The street reconstruction bonds will be structured 10 years in length and the water revenue bonds will have a term of 25 years. Attached are two worksheets from Northland Securities that provides additional detail with respect to debt service principal/interest payments necessary to amortize each bond issue. Plus they identify the application of funds, financing costs and other miscellaneous information associated with the respective bond issues. The estimated special tax levy calculation associated with this bond issue is $179,000.00 and will be added to the City's proposed general fund operating budget levy, revolving equipment fund levy and other special debt levies for payable 2008 property taxes in December of this year. The estimated initial year debt payment of $447,585.00 on the water revenue bonds will be budgeted as a line item transfer in the 2008 Water Department to the designated debt service account with no tax impact as the utility billing water rate already in effect will fund the bond payments. The following alternatives are available to the City Council: RECOMMENDED MOTION: 1. Adopt the following resolutions: a) A Resolution Authorizing the Negotiated Sale of $1,400,000 General Obligation Street Reconstruction Bonds of 2007. b) A Resolution Authorizing the Negotiated Sale of $8,500,000 General Obligation Water Revenue Bonds of 2007. 2. Table this item for a specific reason. Alternative 1. 1. A Resolution Authorizing the Negotiated Sale of $1 ,400,000 General Obligation Street Reconstruction Bonds of 2007. 2. A Resolution Authorizing the Negotiated Sale of $8,500,000 General Obligation Water Revenue Bonds of 2007 ATTACHM 4646 Dakota Street S.E. Prior Lake, MN 55372-1714 EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF PRIOR LAKE, MINNESOTA HELD: APRIL 16,2007 Pursuant to due call and notice thereof, a regular meeting of the City Council (the "Council") of the City of Prior Lake (the "City"), Scott County, Minnesota, was duly called and held at the Fire Station in said City on April 16, 2007, at _ P.M. The following members were present: and the following were absent: introduced the following resolution and moved its adoption: Member RESOLUTION NO. RESOLUTION AUTHORIZING THE NEGOTIATED SALE OF $8,500,000 GENERAL OBLIGATION WATER TREATMENT PLANT WATER REVENUE BONDS OF 2007 WHEREAS, the City has an upcoming issuance of approximately $8,500,000 General Obligation Water Treatment Plant Water Revenue Bonds of2007, dated May 15,2007, (the Bonds) and WHEREAS, Northland Securities, Inc. (NSI) has indicated a willingness to purchase the Bonds upon receipt from the City, County, and School District of various required information, and WHEREAS, the City desires to effectuate the transaction with NSI whenever market conditions are appropriate and NSI has received the required information. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prior Lake, Minnesota as follows: 1. That Mayor Jack Haugen and Manager Frank Boyles are hereby jointly authorized to approve the sale of certain Bonds to NSI in the amount illustrated to this Council on this date at such time as NSI advises that it is appropriate to market said Bonds. 2. The City Council will meet to adopt the necessary approval resolution drafted by bond counsel at a special meeting date of Monday, April 30, 2007. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prior Lake, Minnesota as follows: The motion for the adoption of the foregoing resolution was duly seconded by Member , and upon voted being taken thereon, the following voted in favor thereof: and the following voted against the same: www.cityofpriorlake.com Phone 952.447.9800 / Fax 952.447.4245 Whereupon said resolution was declared duly passed and adopted on April 19, 2004. Mayor Attest: Manager CERTIFICATION STATE OF MINNESOTA )SS COUNTY OF Scott I, the undersigned, being the duly qualified and acting Manager of the City of Prior Lake, Scott County, Minnesota, DO HEREBY CERTIFY, that I have carefully compared the preceding extract of minutes of a meeting of the City Council of said City held on the date therein indicated with the original minutes thereof on file in my office and that the same is a full, true and correct transcript thereof insofar as said minutes relate to the topic described in the title of the resolution set forth in the extract. WITNESS my hand officially and the official seal of the City on April 16, 2007. City Manager (SEAL) 4646 Dakota Street S.E. Prior Lake, MN 55372-1714 EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF PRIOR LAKE, MINNESOTA HELD: APRIL 16,2007 Pursuant to due call and notice thereof, a regular meeting of the City Council (the "Council") of the City of Prior Lake (the "City"), Scott County, Minnesota, was duly called and held at the Fire Station in said City on April 16, 2007, at _ P.M. The following members were present: and the following were absent: Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AUTHORIZING THE NEGOTIATED SALE OF $1,400,000 GENERAL OBLIGATION STREET RECONSTRUCTION BONDS OF 2007 WHEREAS, the City has an upcoming issuance of approximately $1,400,000 General Obligation Street Reconstruction Bonds of2007, dated May 15,2007, (the Bonds) and WHEREAS, Northland Securities, Inc. (NSI) has indicated a willingness to purchase the Bonds upon receipt from the City, County, and School District of various required information, and WHEREAS, the City desires to effectuate the transaction with NSI whenever market conditions are appropriate and NSI has received the required information. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prior Lake, Minnesota as follows: 1. That Mayor Jack Haugen and Manager Frank Boyles are hereby jointly authorized to approve the sale of certain Bonds to NSI in the amount illustrated to this Council on this date at such time as NSI advises that it is appropriate to market said Bonds. 2. The City Council will meet to adopt the necessary approval resolution drafted by bond counsel at a special meeting date of Monday, April 30, 2007. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Prior Lake, Minnesota as follows: The motion for the adoption of the foregoing resolution was duly seconded by Member , and upon voted being taken thereon, the following voted in favor thereof: and the following voted against the same: www.cityofpriorlake.com Phone 952.447.9800 / Fax 952.447.4245 Whereupon said resolution was declared duly passed and adopted on April 16, 2007. Mayor Attest: City Manager CERTIFICATION STATE OF MINNESOTA )SS COUNTY OF Scott I, the undersigned, being the duly qualified and acting Manager of the City of Prior Lake, Scott County, Minnesota, DO HEREBY CERTIFY, that I have carefully compared the preceding extract of minutes of a meeting of the City Council of said City held on the date therein indicated with the original minutes thereof on file in my office and that the same is a full, true and correct transcript thereof insofar as said minutes relate to the topic described in the title of the resolution set forth in the extract. WITNESS my hand officially and the official seal of the City on April 16, 2007. City Manager (SEAL) IFILE: PRIOR LAKE STREET RECON. (4-3.1)1) DATE OF ANALYSIS: DATED DATE OF ISSUE: I APRIL 3, 2007 MAY 15,2007 (A) YEAR 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 (B) (C) (D) (E) TOTAL DEBT SERVICE 30,137.92 166,665.00 167,525.00 168,205.00 168,705.00 169,025.00 169,097.50 173,987.50 173,437.50 172,625.00 176,545.00 CITY OF PRIOR lAKE, MINNESOTA GENERAL OBLIGATION STREET RECONSTRUCTION BONDS OF 2007 PAR AMOUNT: $1,400,000 (F) STATUTORY 5.00% 30,137.92 174,998.25 175,901.25 176,615.25 177,140.25 177,476.25 177,552.38 182,686.88 182,109.38 181,256.25 185,372.25 (G) CAPITALIZED INTEREST $30,137.92 (FROM CITY) (H) TAX LEVY 179,000.00 179,000.00 179,000.00 179,000.00 179,000.00 179,000.00 179,000.00 179,000.00 179,000.00 179,000.00 (I) (J) (12-15) PRINCIPAL EST. INTEREST RATES INTEREST 30,137.92 51,665.00 47,525.00 43,205.00 38,705.00 34,025.00 29,097.50 23,987.50 18,437.50 12,625.00 6,545.00 ANNUAL SURPLUS CUMUlATIVE /DEFICIT BALANCE 0.00 0.00 4,001.75 4,001.75 3,098.75 7,100.50 2,384.75 9,485.25 1,859.75 11,345.00 1,523.75 12,868.75 1,447.63 14,316.38 (3,686.88) 10,629.50 (3,109.38) 7,520.13 (2,256.25) 5,263.88 (6,372.25) (1,108.38) $115,000.00 120,000.00 125,000.00 130,000.00 135,000.00 140,000.00 150,000.00 155,000.00 160,000.00 170,000.00 3.60% 3.60% 3.60% 3.60% 3.65% 3.65% 3.70% 3.75% 3.80% 3.85% 1,400,000.00 335,955.42 1,735,955.42 1,821,246.29 30,137.92 BONDS DATED: BONDS MATURE: INTEREST: OPTION: $1,790,000.00 DISCOUNT FACTOR (1.40% OF PAR) 19,600.00 CAPITALIZED INTEREST (0 MONTHS) 0.00 EST. REGISTRATION 0.00 EST. BOND DlSBURSTMENT FEE 0.00 PURCHASE PRICE: ESTIMATED RATING FEE (DISCOUNTED) 3,500.00 PAYING AGENT & ESTIMATED OFFICIAL STATEMENT PRINTING 400.00 REGISTRAR: ESTIMATED LEGAL SERVICES 4,750.00 EST. AVERAGE COUPON RATE: SUBTOTAL $1,415,750.00 EST. NET EFFECrIVE RATE: LESS: INVESTMENT INCOME ON CONSTR. ACCOUNT ($15,869.25) (A) GRANDTOTAL $1,399,880.75 EST. BOND SALE DATE: ROUNDED FOR ISSUANCE $1,400,000.00 EST. CLOSING DATE: (A) ASSUMES NET CONSTRUCTION AND INTEREST FUNDS INVESTED FOR AVERAGE OF 90 DAYS @4.50% NdRt.HLAN-D.OSE CQ.RITIES APPLICATION OF FUNDS ESTIMATED CONSTRUCTION NEEDS TOTAL HARD COSTS ADD SOFf COSTS OF ISSUANCE I $1,387,500.00 I 1,387,500.00 ($1,108.38) MAY 15, 2007 DECEMBER 15,2008 THROUGH 2017 DECEMBER 15,2007 AND SEMIANNUALLY THEREAFTER ON EACH JUNE 15 AND DECEMBER 15. ALL BONDS MATURING IN THE YEARS 2012 THROUGH 2017 ARE CALLABLE AT THE OPTION OF THE CITY ON DECEBMER 15, 2011 OR ANY DATE THEREAFfER @ PAR PLUS ACCRUED INTEREST. $1,380,400.00 CITY OF PRIOR lAKE 3.7280% 39455% APRIL 30,2007 MAY 22,2007 NORTHLAND SECURITIES, INC. STEVEN J. MATTSON. mCUTIVE VlCB PRESIDENT 612-8&1-5900 80G-8&1-292D II FILE: PRIOR LAKE 444 oW (4-11-07) II CITY OF PRIOR LAKE, MINNESOTA WATER TREATMENT FACILITIES PROJECf CASH FLOW ANALYSIS "BQ" SCALES GENERAL OBLIGATION WATER REVENUE BONDS OF 2007 DATE OF ANALYSIS: APRIL 11, 2007 125 YEAR SCHEDULE EST. DATED DATE: MAY 15, 2007 (A) (B) (C) (D) (E) APPLICATION OF FUNDS EST. NET FUNDS TO CONSTRUCTION FUND 8,345,000.00 EST. (12-15) INTEREST TOTAL TOTAL HARD COSTS $8,345,000.00 YEAR PRINCIPAL RATES INTEREST REQUIREMENT ADD: ESTIMATED LEGAL OPINION 8,750.00 CAPITALIZED INTEREST ( 0 MONTHS) 0.00 2007 202,758 202,758 EST. OFFICIAL STATEMENT PRINTING 700.00 2008 100,000 3.60% 347,585 447,585 ESTIMATED FAIRNESS OPINION 1,500.00 2009 110,000 3.60% 343,985 453,985 EST. REGISTRATION (BE) (1ST YR.) 0.00 2010 120,000 3.60% 340,025 460,025 EST. DISCOUNT FACTOR (1.65% OF PAR) 140,250.00 2011 135,000 3.60% 335,705 470,705 EST. RATING FEE (MOODYS) 4,000.00 2012 150,000 3.65% 330,845 480,845 GRAND TOTAL 8,500,200.00 2013 175,000 3.65% 325,370 500,370 ROUNDED FOR ISSUANCE $8,500,000.00 2014 200,000 3.70% 318,983 518,983 2015 220,000 3.75% 311,583 531,583 BONDS DATED: MAY 15, 2007 2016 240,000 3.80% 303,333 543,333 BONDS MATURE: DECEMBER 15, 2008 THROUGH 2032 2017 260,000 3.85% 294,213 554,213 INTEREST: DECEMBER 15, 2007 & SEMlANNUALL Y THEREAFTER 2018 280,000 3.90% 284,203 564,203 OPTION: DECEMBER 15, 2015 @ 100 2019 300,000 3.95% 273,283 573,283 PURCHASE PRICE: $8,359,750.00 2020 325,000 4.00% 261,433 586,433 AVERAGE COUPON: 4.17381%\ 2021 350,000 4.05% 248,433 598,433 NEIR: 4.27033% 2022 375,000 4.10% 234,258 609,258 PAYING AGENT & 2023 400,000 4.10% 218,883 618,883 REGISTRAR: CITY OF PRIOR LAKE 2024 425,000 4.15% 202,483 627,483 CLOSING DATE: MAY 22, 2007 2025 450,000 4.15% 184,845 634,845 2026 475,000 4.20% 166,170 641,170 ... 2027 500,000 4.20% 146,220 646,220 NORTHLAND~SECURITIES 2028 525,000 4.25% 125,220 650,220 2029 550,000 4.25% 102,908 652,908 2030 580,000 4.30% 79,533 659,533 2031 610,000 4.35% 54,593 664,593 NORTHLAND SECURITIES, INC. 2032 645,000 4.35% 28,058 673,058 STEVEN J. MATTSON, EXECUTIVE VICE PRESIDENT 2033 0 0.00% 0 0 612-851-5900 2034 0 0.00% 0 0 800-851-2920 2035 0 0.00% 0 0 $8,500,000 $6,064,900 $14,564,900 I NOTE: 1/10 OF 1.00% IS EQUAL TO -----> 145,308.3~J