98-R-07RESOLUTION NO. 98-R-07
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
EDGEWATER, FLORIDA, CHANGING THE DEFINITION
OF THE "1995 PROJECT" AS CONTAINED IN
RESOLUTION NO. 95-R-09 OF THE CITY COUNCIL TO
INCLUDE CERTAIN OTHER CAPITAL IMPROVEMENTS;
REPEALING ALL RESOLUTIONS IN CONFLICT
HEREWITH AND ESTABLISHING AN EFFECTIVE DATE.
WHEREAS, the City Council has ascertained and determined that it is in the best interests
of the City to amend the definition of the "1995 Project" as contained in Resolution No. 95-R-09,
to include certain other improvements payable from the remaining proceeds.
NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Edgewater,
Florida:
Section 1. Authority for this Resolution. This Resolution is adopted pursuant to
the provisions of Chapter 166, Florida Statutes, Section 1.01 of the City Charter of the City of
Edgewater, Ordinance No. 91-0-1 of the City, and other applicable provisions of law (collectively,
the "Act') and Section 6.06 of Resolution No. 94-R-14, adopted on August 15, 1994 (the "Master
Resolution', as amended and supplemented, particularly as supplemented by Resolution No. 95-R-
09, adopted on July 17, 1995, as amended (the "Series Resolution" and collectively with the the
Master Resolution, the "Resolution'), and is amendatory of the Series Resolution.
Section 2. Definitions. Unless otherwise defined, the capitalized terms used in this
Resolution shall have the meanings set forth in the Resolution.
Section 3. Findings. It is hereby found, determined and declared by the City Council
of the City of Edgewater, Florida (the "City'), that:
A. The City has previously issued its Capital Improvement Bonds, Series 1995B (Florida
(Resolution/98-R-07)
Shores Improvement Area)(the "1995B Bonds"), for the purpose, among others, of paying 1995
Project Costs with respect to the 1995 Project, as more particularly described in the Series
Resolution.
B. The original 1995 Project is completed and due to cost savings and unanticipated
investment earnings there are proceeds of the 1995B Bonds remaining.
C. The 1995 Project included certain paving improvements within the Florida Shores
Improvement Area, a portion of costs of which was assessed against benefitted properties (the
"Assessed Project") and the balance of costs of which were paid by the City.
D. The total cost of the paving portion of the Project was $10,881,470.00. After the
payment of all costs of the assessed Project, the total amount assessed to benefitted properties is less
than two-thirds of the actual total costs, taking into account an allocable portion of the unanticipated
investment earnings. The total amount assessed was $7,067,424.00 or 64.95% of the total cost of
the Project.
E. The amounts borrowed, the collections of prepayments on the assessments and
interest earned during construction totaled $11,467,910.00. The remaining proceeds available after
payment of all Project costs equals $586,440.00.
F. The remaining proceeds of the 1995B Bonds may therefore be allocated to the City's
share of the 1995 Project and resulting debt service burden.
G. The City desires to use the remaining proceeds of the 1995B Bonds on other capital
improvements within the City, and the City acknowledges that it will be fully responsible for the
debt service on the 1995B Bonds allocable to such capital projects.
H. The Resolution permits amendments to be made to the Resolution with the consent
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of the holders of the Series 1995B Bonds.
I. City staff has recommended that the Resolution be amended to expand the 1995
Project to include the improvements described on Exhibit "A" hereto.
J. Squire, Sanders & Dempsey, L.L.P., as Bond Counsel to the City, has reviewed the
staff proposal and has advised staff that approval and implementation of their recommendation will
not adversely affect the treatment of the interest on the 1995 Bonds under the Internal Revenue Code
of 1986, and the regulations thereunder.
K. It is hereby found to be necessary and desirable and in the best interests of the City
and its citizens that additions to the 1995 Project be made in accordance with staffs
recommendation.
L. First Union National Bank, as the sole owner of the outstanding 1995 Bonds has
consented to the amendment to the definition of the 1995 Project or will consent prior to the use of
any Series 1995B Bonds proceeds for additional projects.
Section 4. 1995 Project Revised. The definition of "1995 Project' is hereby
amended to read as follows:
"1995 Project" means the (1) acquisition and construction of certain paving
and drainage improvements within Florida Shores Improvement Area, in accordance
with the plans and specifications of the Consulting Engineers, to be filed with the
City, (2) the construction of the Roberts Road/30th Street Project, (3) the
construction of the Fire Station in Florida Shores, and (4) the construction of a
gymnasium and related facilities and other capital improvements approved by the
Council.
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Section 5. Effect on Series Resolution. To the extent in conflict herewith, this
Resolution shall be deemed to be amendatory to the Series Resolution, the intent being that surplus
proceeds of the 1995 Bonds be spent as expeditiously as possible for the purposes set forth in this
Resolution and the Series Resolution.
Section 6. All resolutions or parts of resolution in conflict herewith be and the same are
hereby repealed.
Section 7. This resolution shall take effect upon adoption.
After motion by Councilman Gornto and second by Councilman Hammond, the vote on this
resolution is as follows:
Mayor Randy G. Allman
AYE
Councilman Jim Gornto
AYE
Councilman Myron F. Hammond
AYE
Councilman Gary W. Roberts
AYE
Councilwoman Judy Lichter
AYE
(Resolunon/98-R-07) 4
7
PASSED AND DULY ADOPTED this loth day of September, 1998.
ATTEST:
rA
4sqworth�Susan"J':
City Clerk
(ResolutiontN-R-07)
CITY COUNCIL OF THE
C=//
R
/R.Ady G. Allman
Mayor
APPROVED FOR FORM
AND CORRECTNESS:
/y4L C&A�
Nikki Clayt
City Attorney
EXHIBIT "A"
DESCRIPTION OF ADDITIONAL PROJECTS
1) Roberts Road/30th Street Project
2) Fire Station, Florida Shores
3) Gymnasium Project
(Resolutlon/98-R-07)