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R-00-10-26-13D1 - 10/26/2000R: \WPDOCS \RSSOLUTI \R01026D1 .WPD /ec RESOLUTION NO. R- 00- 10- 26 -10D1 WHEREAS, the City of Round Rock, Texas (the "Issuer ") is a home -rule City of the State of Texas, and WHEREAS,the Issuer expects to pay expenditures in connection with acquiring certain vehicles and equipment (the "Property ") prior to the issuance of obligations to finance the Property, 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 lawful objectives of the Issuer 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 Property, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the Issuer reasonably expects to incur debt, as one or more separate series of various types of obligations, with an aggregate maximum principal amount equal to $1,215,000 for the purpose of paying the costs of the Property. II. That all costs to be reimbursed pursuant hereto will be capital expenditures. No tax - exempt obligations will be issued by the Issuer in furtherance of this Resolution after a date which is later than 18 months after the later of (1) the date the expenditures are paid or (2) the date on which the property, with respect to which such expenditures were made, is placed in service. III. The foregoing notwithstanding, no tax - exempt obligation will be issued pursuant to this Resolution more than three years after the date any expenditure which is to be reimbursed is paid. IV. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended, and the Act. RESOLVED this 26th day of October, 2000. ATTEST: l� J E LAND, City Secretary 2. 4 RO� A. STLUKA, JR! , Mayor Inh City of Round Rock, Texas Exhibit "A" EQUIPMENT LIST Li u f 1 I!►i ESTIMATED COST DEPARTMENT DESCRIPTION[ Police Ford LTD Crown Victoria, pursuit 17 each @ $40,000 $680,000 Police Ford LTD Crown Victoria 4 each @ $30,000 120,000 Fire Command Vehicle 35,000 Street Dump Truck 65,000 Street 1 1 /2 Ton Utility Truck 42,000 Public Works Utility Vehicle 2 each @ $29,500 59,000 PARD 3 /4 Ton Pickup (3) 86,172 PARD 1 Ton Utility Bed Truck (3) 129,612 sub -total $1,216,784 Police / Fire Mobile Data Terminals 690.000 Grand Total $1,906,784 C:\MS Word \business \lease0l .doc DATE: October 18, 2000 SUBJECT: City Council Meeting — October 20, 2000 ITEM: 13.D.1. Consider a resolution expressing official intent to reimburse cost of acquiring certain vehicles and equipment. In accordance with the operating budget, certain equipment is acquired with cash and subsequently financed for three years through a tax - exempt leasing arrangement. Because of the tax - exempt nature of the financing, Internal Revenue Service regulations require the City to state its intentions before the transactions are completed. This type of financing allows the City to acquire new equipment and replace equipment and rolling stock in a timely manner as replacement criteria are met. For the current fiscal year, the equipment to be financed is scheduled at $1,215,000. Funding: Payment of principal and interest for the three -year amortization of this obligation is funded from the debt service portion of the property tax. Benefit: With a three -year payback, the impact on any one operating budget is minimized Additionally, the tax - exempt lease rates offer a very favorable cost of capital to the City. This program permits scheduled replacement of wom equipment on a revolving basis. History: This program has been utilized for many years.