Loading...
R-97-08-28-10G - 8/28/1997WHEREAS, the City of Round Rock has duly advertised for bids to lease /purchase various equipment for use by the City, and WHEREAS, Lasalle Bank has submitted the lowest and best bid to lease /purchase said equipment to the City, and WHEREAS, the City Council wishes to accept the bid of Lasalle Bank, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the Mayor is hereby authorized and directed to execute on behalf of the City a financing program agreement with Lasalle Bank, to lease /purchase various equipment, a copy of said agreement being attached hereto and incorporated herein for all purposes. RESOLVED this 28th day of August, 1997. ATTEST: Ft: \WPDOCS \R2SULUTIVIS70820C. NPD /ccg LAND, City,Secretary RESOLUTION NO. R- 97- 08- 28 -10G a l i ted ( t CHARLES CULPerER, Mayor City of Round Rock, Texas This Agreement is made upon the following terms and conditions: 1. TERM. GWW BETH96 113150.1'9/51973 48 PM EQUIPMENT LEASE /PURCHASE AGREEMENT . THIS .EQUIPMENT !_EASE /PURCHA AGREEMENT ( "Agreement') is made as of SF.PTEMRFR in , 1997 by and between LASALLE NATIONAL BANK ( "Lessor") and CITY OF ROUND ROCK, TEXAS ("Lessee "). In consideration of the mutual covenants, terms and conditions hereinafter contained, Lessor hereby agrees to lease to Lessee, and Lessee hereby agrees to lease from Lessor, the property (hereinafter, together with all replacements and accessions thereto, referred to as the "Equipment") generally described in the Preliminary Description of Equipment attached hereto and to be more specifically described in the Certificate of Acceptance, in the form attached, to be executed and delivered pursuant hereto, subject to the terms and conditions set forth herein. (a) Commencement of Terra. This Agreement shall be effective, and the parties' obligations hereunder shall arise, as of the date hereof. The term of lease under this Agreement shall commence on the date on which the Equipment is accepted by Lessee, as indicated on the Certificate of Acceptance (the "Commencement Date "), and shall terminate on the last business day of Lessee's then current fiscal budget period (such period being hereinafter referred to as the "Original Term "). (b) Renewal of Terre. Subject to the provisions of Section 10 hereof and sub -part (e) of this Section, the Original Term will be automatically and successively renewed at the end of the Original Term under the same terms and conditions for successive renewal periods ( "Renewal Terms"), with the last of such Renewal Terms to end on the last day of the Full Lease Term, as specified on the Schedule of Payments executed by Lessee and attached hereto (the "Schedule "). (c) Termination of Tern . The term of lease will terminate upon the earliest to occur of any of the following events: (1) The expiration of the Original Term or any Renewal Term and the nonrenewal thereof in accordance with the terms and conditions of this Agreement; (2) The purchase of the Equipment by Lessee under the provisions of Sections 8(c) or 10 of this Agreement; (3) A default by Lessee and Lessor's election to terminate this Agreement under Section 13; or . (4) The payment by Lessee of all rental payments to be paid by Lessee hereunder with respect to the Equipment. • (d) Continuation of Lease Term by Lessee. Lessee intends, subject to the provisions of sub -part (e) of this Section, to continue the term of the lease hereunder through the Original Term and all Renewal Terms for the Full Lease Term and to pay the rental payments hereunder. Lessee reasonably believes that legally available funds in an amount sufficient to make all rental payments for the Full Lease Term can be obtained. (e) Nonappropriation. In the event sufficient funds are not appropriated for the payment of all rental payments required to be paid in the next succeeding Renewal Temi, then Lessee may terminate this Agreement at the end of the Original Term or the then current Renewal Term, as the case may be, and Lessee shall not be obligated to make payment of the rental payments provided for in this Agreement beyond the then current term. Lessee agrees to give notice to Lessor of such termination at least sixty (60) days prior to the end of the then current term or, if nonappropriation has not occurred by that date, promptly upon the occurrence of nonappropriation. If this Agreement is terminated under this sub -part, Lessee agrees, at Lessee's sole cost and expense, peaceably to deliver the Equipment to Lessor at such location as is specified by Lessor, in the condition required by Section 5(b) hereof, on or before the effective date of termination. (f) Tax Levy. A special Interest and Sinking Fund (the "Interest and Sinking Fund ") is hereby created solely for the benefit of the lease, and the Interest and Sinking fund shall be established and maintained by the City at an official depository bank of the City. The Interest and Sinking Fund shall be kept separate and apart from all other funds and accounts of the City, and shall be used only for paying the interest on and principal of the lease. All ad valorem taxes levied and collected for an account of the lease shall be deposited, as collected, to the credit of the Interest and Sinking Fund. During each year while the lease or interest thereon are outstanding and unpaid, the governing body of the City shall compute and ascertain a rate and amount of ad valorem tax which will be sufficient to raise and produce the money required to pay the interest on the lease as such interest comes due, and to provide and maintain a sinking fund adequate to pay the principal of the lease as such principal comes due (but never less than 2% each yea); and said tax shall be based on the latest approved tax rolls of the Issuer, with full allowance being made for tax delinquencies and the cost of tax collection. 2. RENTAL PAYMENTS. (a) Rental Payments to Constitute a Current Expense of Lessee. Lessor and Lessee understand and intend that the obligation of Lessee to pay rental payments hereunder shall constitute a current expense of Lessee and shall not in any way be construed to be a debt of Lessee in contravention of any applicable constitutional or statutory limitations or requirements conceming the creation of GW W:BETH96 113180 1 9151973 48 PM 2 indebtedness by Lessee, nor shall anything contained herein constitute a pledge of the general tax revenues, funds or monies of Lessee. (b) Payment of Rental Payments. Lessee shall pay rental payments exclusively from legally available funds, in lawful money of the United States of America, to Lessor in the amounts and on the rental payment due dates set forth in the Schedule without notice. In the event that any rental payment is not received by Lessor on or before the due date therefor, Lessee agrees to pay a late charge determined on the basis of accrued interest on the delinquent amount at the rate of one percent (1 %) per month (or, if such rate is in excess of the maximum rate permitted by law, the maximum rate permitted by law) from the date of delinquency to the date that the rental payment is received by Lessor. (c) Interest and Principal Components. As set forth in the Schedule, a portion of each rental payment is paid as, and represents payment of, interest, and the balance of each rental payment is paid as, and represents payment of, principal. (d) Rental Payments to be Unconditional. The obligation of Lessee to make rental payments hereunder, and to perform and observe the covenants and agreements contained in this Agreement, shall be absolute and unconditional in all events, except as expressly provided in this Agreement. Lessee shall not assert any right of setoff, counterclaim, or abatement against its obligations hereunder, including (without limitation) by reason of equipment failure, disputes with the vendor(s) or manufacturer(s) of the Equipment or Lessor, accident or any unforeseen circumstances. 3. REPRESENTATIONS AND COVENANTS OF LESSEE. Lessee represents, covenants and warrants to Lessor as follows: (a) Lessee is a state or political subdivision thereof within the meaning of Section 103(c) of the Internal Revenue Code of 1986, as amended, (the "Code ") and will do or cause to be done all things necessary to preserve and keep in full force and effect its existence as such. (b) Lessee is authorized under the Constitution and laws of the State of Texas to enter into this Agreement and the transactions contemplated hereby and to perform all of its obligations hereunder. (c) As evidenced by an attachment hereto, the execution and delivery of this Agreement by or on behalf of Lessee has been duly authorized by all necessary action of the goveming body of Lessee, and Lessee has obtained such other approvals and consents as are necessary to consummate this Agreement. Lessee further represents, covenants and warrants that all requirements have been met, and procedures have occurred, necessary to ensure the enforceability of this Agreement against Lessee, and that Lessee has complied with such public bidding requirements GWW BETH98.113180 1 9/51973 48 PM 3 as may be applicable to this Agreement and the acquisition of the Equipment by Lessee hereunder. (d) • Lessee shall cause to be executed and attached hereto an incumbency certificate and an opinion of its counsel in form and substance satisfactory to Lessor. (e) Lessee has determined that a present need exists for the Equipment which need is not temporary or expected to diminish in the near future. The Equipment is essential to and will be used by Lessee only for the purpose of performing one or more governmental functions of Lessee consistent with the permissible scope of Lessee's authority and will not be used in a trade or business of any person or entity. • Lessee shall cause to be executed and attached hereto an Essential Use of Equipment Letter in form and substance satisfactory to Lessor. (f) Within one hundred fifty (150) days of the end of each fiscal year of Lessee during the term hereof, Lessee shall provide Lessor with a copy of its audited financial statements for such fiscal year. Additionally, Lessee shall provide Lessor with budgets, proof of appropriation for the ensuing fiscal year and such other financial information relating to the ability of Lessee to continue this Agreement as may reasonably be requested by Lessor. (g) The Equipment is, and shall remain during the period this Agreement is in force, personal property and when subject to use by Lessee under this Agreement will not be or become fixtures. (h) Lessee acknowledges that Lessor is acting only as a financing source with respect to the Equipment, which has been selected by Lessee. (I) Lessee will promptly and duly execute and deliver to Lessor such further documents, instruments and assurances and take such further action as Lessor may from time to time reasonably request in order to carry out the intent and purpose of this Agreement and to establish and protect the rights and remedies created or intended to be created in favor of Lessor hereunder. 4. TITLE TO EQUIPMENT; SECURITY INTEREST. (a) Title to the Equipment. During the term of this Agreement, title to the Equipment shall vest in Lessee, subject to the rights of Lessor under this Agreement. In the event of a default as set forth in Section 13 hereof or nonappropriation as set forth in Section 1(e) hereof, title shall immediately vest in Lessor. (b) Security Interest. To secure the prompt payment and performance as and when due of all of Lessee's obligations under this Agreement, Lessee hereby grants to Lessor a first priority security interest in the Equipment, all replacements, GW W BET1196:113180 1 9/5/973 48 PM 4 • 4.. substitutions, accessions and proceeds (cash and non - cash), including the proceeds of all insurance policies, thereof. Lessee agrees that with respect to the Equipment Lessor shall have all of the rights and remedies of a secured party under the Uniform Commercial Code as in effect in the State of Texas. Lessee may not dispose of item of the Equipment without the prior written consent of Lessor, notwithstanding the fact that proceeds constitute a part of the Equipment. 5. USE AND MAINTENANCE. (a) Use. Lessee shall use the Equipment solely for the purpose of performing one or more govemmental functions of Lessee and in a careful, proper and lawful manner consistent with the requirements of all applicable insurance policies relating to the Equipment. Lessee will not change the location of any items of the Equipment as specified in the applicable Certificate of Acceptance without the prior written consent of Lessor, which consent shall not be unreasonably withheld. Lessee shall not attach or incorporate the Equipment to or in any other item of equipment in such a manner that the Equipment becomes or may be deemed to have become an accession to or a part of such other item of equipment. (b) Maintenance. Lessee, at its own expense, will keep and maintain, or cause to be kept and maintained, the Equipment in as good operating condition as when delivered to Lessee hereunder, ordinary wear and tear resulting from proper use thereof alone excepted, and will provide all maintenance and service and make all repairs reasonably necessary for such purpose. All replacement parts and accessions shall be free and clear of all liens, encumbrances or rights of others and have a value and utility at least equal to the parts or accessions replaced. Lessee shall not make any material alterations to the Equipment without the prior written consent of Lessor, which consent shall not be unreasonably withheld. All additions to the Equipment which are essential to its operation, or which cannot be detached without materially interfering with such operation or adversely affecting the Equipment's value and utility, shall immediately be deemed incorporated in the Equipment and subject to the terms of this Agreement as if originally leased hereunder, and subject to the security interest of Lessor. Upon reasonable advance notice, Lessor shall have the right to inspect the Equipment and all maintenance records with respect thereto, if any, at any reasonable time during normal business hours. 6. FEES; TAXES; OTHER GOVERNMENTAL AND UTILITY CHARGES; LIENS. (a) Fees. Lessee shall be liable to reimburse Lessor for, and agrees to hold Lessor harmless from, all titling, recordation, documentary stamp and other fees arising at any time prior to or during the Full Lease Term, or upon or relating to the Equipment or this Agreement. GWW:BETH96 113180.1 9/5/973.48 PM 5 7. INSURANCE. (b) Taxes. Other Governmental Charges and Utility Charges. The parties contemplate that the Equipment will be used for a governmental purpose of Lessee and that the Equipment will be exempt from all taxes presently assessed and levied with respect to personal property. In the event that the use, possession or acquisition of the Equipment is found to be subject to taxation in any form (except for net income taxes of Lessor), Lessee will pay, as the same come due, all taxes and governmental charges of any kind whatsoever that may at any time be lawfully assessed or levied during the Full Lease Term against or with respect to the Equipment, as well as all utility and other charges incurred in the operation and use of the Equipment. (c) Liens. Lessee shall keep the Equipment free and clear of all liens, levies and encumbrances, except those created under this Agreement. (a) Casualty Insurance. At its own expense, Lessee shall keep the Equipment insured against loss or damage due to fire and the risks normally included in extended coverage, malicious mischief and vandalism, for not less than the Full Insurable Value of the Equipment. As used herein, "Full Insurable Value' means the full replacement value of the Equipment or the Prepayment Amount applicable to the immediately preceding rental payment due date as designated on the Schedule, whichever-is greater. All insurance for loss or damage shall provide that losses, if any, shalt be payable to Lessor and Lessee, as their interests may appear, and Lessee shall utilize its best efforts to have all checks relating to any losses delivered promptly to Lessor. If Lessee insures similar properties against casualty loss by self - insurance, with Lessor's prior consent Lessee may satisfy its obligations with respect to casualty insurance hereunder by means of a self - insurance fund reasonably acceptable to Lessor. The Net Proceeds of the insurance required hereby shall be applied as provided in Section 8 hereof. As used herein, "Net Proceeds" means the amount remaining from the gross proceeds of any insurance claim or condemnation award after deduction of all expenses (including attorneys' fees) incurred in the collection of such claim or award. (b) Liability Insurance. Lessee shall also carry public liability insurance, both personal injury and property damage, covering the Equipment in an amount as Lessor may from time to time reasonably require on notice to Lessee. Lessor shall be named as an additional insured with respect to all such liability insurance. With Lessor's prior consent, Lessee may satisfy its obligations with respect to liability insurance hereunder by maintaining a funded self- insurance plan. (c) Worker's Compensation. Lessee shall carry worker's compensation insurance covering all employees working on, in, near or about the Equipment, or demonstrate to the satisfaction of Lessor that adequate self - insurance is provided, and shall require any other person or entity working on, in, near or about the Equipment to carry such coverage throughout the Full Lease Term. GW W,BETH96 113180.1.9151973 48 PM 6 GW W BE1H98 113180 1:9/5/97348 PM 7 (d) General Requirements. All insurance required under this Section 7 shall be in form and amount and with companies reasonably satisfactory to Lessor except as otherwise expressly provided herein. Lessee shall pay the premiums therefor and deliver to Lessor the policies of insurance or duplicates thereof, or other evidence satisfactory to Lessor of such insurance coverage, annually throughout the Full Lease Term. Each insurer shall agree, by endorsement upon the policy or policies issued by it or by independent instrument furnished to Lessor, that (a) it will give Lessor thirty (30) days' prior written notice of the effective date of any material alteration or cancellation of such policy; and (b) insurance as to the interest of any named additional insured or loss payee other than Lessee shall not be invalidated by any actions, inactions, breach of warranty or conditions or negligence of Lessee with respect to such policy or policies. 8. RISK OF LOSS; DAMAGE, DESTRUCTION AND CONDEMNATION; USE OF NET PROCEEDS. (a) Risk of Loss. Lessee assumes all risk of loss of or damage to the Equipment from any cause whatsoever, and no such loss of or damage to the Equipment, defect therein, or unfitness or obsolescence thereof, shall relieve Lessee of its obligation to make rental payments or perform any other obligations hereunder. (b) Damage. Destruction and Condemnation. If prior to the termination of the Full Lease Term (1) the Equipment or any portion thereof is destroyed (in whole or in part) or is damaged by fire or other casualty; or (2) title to, or the temporary use of, the Equipment or any part thereof or the estate of Lessee or Lessor in the Equipment or any part thereof shall be taken under the exercise of the power of eminent domain by any govemmental body or by any person, firm or corporation acting under govemmental authority; Lessee and Lessor will cause the Net Proceeds of any insurance claim or condemnation award to be applied to Lessee's obligations pursuant to sub -part (c) of this Section. (c) Use of Net Proceeds. Provided the Equipment is not deemed to be a total loss, Lessee shall, at its expense (subject to application of the Net Proceeds), cause the prompt repair, replacement or restoration of the affected Equipment. In the event that the Equipment is totally destroyed or damaged and Lessee is unable to make arrangements satisfactory to Lessor for the prompt replacement thereof, Lessee shall pay to Lessor, on the rental payment due date next succeeding the date of such loss, the Prepayment Amount applicable to such rental payment due date plus the rental payment due on such date and any other amounts then payable by Lessee hereunder. Upon such payment, the term of the lease and the security interest of Lessor in the Equipment shall terminate, and Lessee will acquire full and unencumbered title to the Equipment as provided in Section 10 hereof. If Lessee is not then in default hereunder, any portion of the Net Proceeds in excess of the amount required to pay in full Lessee's obligations as set forth in this sub -part (c) shall be for the account of Lessee. Lessee agrees that if the Net Proceeds are insufficient to pay in full Lessee's obligations as set forth in this sub -part (c), Lessee shall make such payments to the extent of any deficiency. 9. DISCLAIMER OF WARRANTIES. LESSOR, NOT BEING A SELLER (AS SUCH TERM IS DEFINED IN THE UNIFORM COMMERCIAL CODE), NOR A SELLER'S AGENT, HEREBY EXPRESSLY DISCLAIMS AND MAKES TO LESSEE NO WARRANTY OR REPRESENTATION, EXPRESS OR IMPLIED, OF MERCHANTABILITY OR FITNESS FOR ANY PARTICULAR PURPOSE OR OTHERWISE, INCLUDING, BUT NOT LIMITED TO: THE FITNESS FOR USE, DESIGN OR CONDITION OF THE EQUIPMENT; THE QUALITY OR CAPACITY OF THE EQUIPMENT; THE WORKMANSHIP IN THE EQUIPMENT; THAT THE EQUIPMENT WILL SATISFY THE REQUIREMENTS OF ANY LAW, RULE, SPECIFICATION OR CONTRACT PERTAINING THERETO; AND ANY GUARANTY OR WARRANTY AGAINST PATENT INFRINGEMENT OR LATENT DEFECTS, it being agreed that all such risks, as between Lessor and Lessee, are to be borne by Lessee. Lessor is not responsible or liable for any direct, indirect, incidental or consequential damage to or losses resulting from the installation, operation or use of the Equipment or any products manufactured thereby. All assignable warranties made by the vendor(s) or manufacturer(s) to Lessor are hereby assigned to Lessee for and during the Full Lease Term and Lessee agrees to resolve all such claims directly with the vendor(s) or manufacturer(s). Provided that Lessee is not then in default hereunder, Lessor shall cooperate fully with Lessee with respect to the resolution of such claims, in good faith and by appropriate proceedings at Lessee's expense. Any such claim shall not affect in any manner the unconditional obligation of Lessee to make rental payments hereunder. 10. PURCHASE OF EQUIPMENT BY LESSEE/PREPAYMENT. Provided that Lessee is not then in default under this Agreement, this Agreement will terminate, the security interest of Lessor in the Equipment will be terminated, and Lessee will acquire title to the Equipment free and clear of all liens and encumbrances created by, or arising through or under, Lessor: (a) at the end of the Full Lease Term, upon payment in full of all rental payments and other amounts payable by Lessee hereunder for the Full Lease Term; or (b) on any rental payment due date, upon payment by Lessee of the then applicable Prepayment Amount as set forth on the Schedule plus the rental payment due on such date and all other amounts then due by Lessee hereunder, provided Lessee shall have given Lessor not less than thirty (30) days' prior notice of its intent to make such payment. 11. QUIET POSSESSION. Lessor represents and covenants to Lessee that Lessor has full authority to enter into this Agreement, and that, conditioned upon Lessee performing all of the covenants and conditions hereof, as to claims of Lessor or persons claiming under Lessor, Lessee shall peaceably and quietly hold, possess and use the Equipment during the term of this Agreement subject to the terms and provisions hereof. GW W BE1196.113180.1:9l5)973:48 PM 8 12. ASSIGNMENT; SUBLEASING; INDEMNIFICATION. GW W BETH98'113180 1 9!51973•48 PM 9 (a) Assignment by Lessor. This Agreement, and the rights of Lessor hereunder and in and to the Equipment and the Schedule, may be assigned and reassigned in whole to one or more assignees by Lessor or its assignees at any time without the necessity of obtaining the consent of Lessee; provided, however, no such assignment or reassignment shall be effective unless and until Lessee shall have been given written notice of assignment disclosing the name and address of the assignee or its agent authorized to receive payments and otherwise service this Agreement on its behalf. Upon receipt of notice of assignment, Lessee agrees to record the same in records maintained for such purpose, and further, to make all payments as designated in the assignment, notwithstanding any claim, defense, setoff or counterclaim whatsoever (whether arising from a breach of this Agreement or otherwise) that Lessee may from time to time have against Lessor or Lessor's assignees. Lessee agrees to execute all documents, including acknowledgments of assignment, which may reasonably be requested by Lessor or its assignees to protect their interests in the Equipment and in this Agreement. (b) No Sale. Assignment or Subleasing by Lessee. This Agreement and the interest of Lessee in the Equipment may not be sold, assigned, sublet or encumbered by Lessee without the prior written consent of Lessor. (c) Release and Indemnification Covenants. To the extent permitted by the laws and Constitution of the State of Texas, Lessee hereby assumes and agrees to indemnify, protect, save and keep harmless Lessor, its agents and employees, from and against any and all losses, damages, injuries, claims, demands and expenses, including legal expenses, of whatsoever kind and nature, arising on account of (1) the ordering, acquisition, delivery, installation or rejection of the Equipment; (2) the possession, maintenance, use, condition (including without limitation, latent and other defects whether or not discoverable by Lessor or Lessee, any claim in tort, including actions for strict liability, and any claim for patent, trademark or copyright infringement) or operation of any item of the Equipment (by whomsoever used or operated); or (3) the loss, damage, destruction, removal, return, surrender, sale or other disposition of the Equipment, or any item thereof. It is understood and agreed, however, that Lessor shall give Lessee prompt notice of any claim or liability hereby indemnified against and that Lessee shall be entitled to control the defense thereof, so long as Lessee is not in default hereunder. 13. EVENTS OF DEFAULT AND REMEDIES. (a) Events of Default. The following shall be "events of default" under this Agreement and the terms "event of default" and "default" shall mean, whenever they are used in this Agreement, any one or more of the following events: (1) failure by Lessee to pay any rental payment or other payment required to be paid hereunder within five (5) days of the due date therefor; or (2) failure by Lessee to observe and perform any other covenant, condition or agreement on its part to be observed or performed hereunder and such failure shall continue unremedied for a period of thirty (30) days after written notice specifying such failure and requesting that it be remedied, unless Lessor shall agree in writing to an extension of such time prior to its expiration; or (3) any certificate, statement, representation, warranty or audit contained herein or heretofore or hereafter fumished with respect hereto by or on behalf of Lessee proving to have been false in any material respect at the time as of which the facts therein set forth were stated or certified, or having omitted any substantial contingent or unliquidated liability or claim against Lessee; or (4) commencement by Lessee of a case or proceeding under the Federal bankruptcy laws or filing by Lessee of any petition or answer seeking relief under any existing or future bankruptcy, insolvency or other similar laws or an answer admitting or not contesting the material allegations of a petition filed against Lessee in any such proceeding; or (5) a petition against Lessee in a proceeding under any existing or future bankruptcy, insolvency or other similar laws shall be filed and not withdrawn or dismissed within sixty (60) days thereafter; or (6) an attachment, levy or execution is levied upon or against the Equipment or any item thereof. (b) Remedies on Default. Whenever any event of default shall have occurred and be continuing, Lessor shall have the right, at its sole option without any further demand or notice, to exercise any one or more of the following remedies: (1) with or without terminating this Agreement, retake possession of the Equipment or items thereof and sell, lease or sublease items of the Equipment for the account of Lessee, with the net amount of all proceeds received by Lessor to be applied to Lessee's obligations hereunder including, but not limited to, all payments due and to become due during the Full Lease Term, holding Lessee liable for the excess (if any) of (i) the rental payments payable by Lessee hereunder to the end of the Original Term or then current Renewal Term (whichever is applicable) and any other amounts then payable by Lessee hereunder (including but not limited to attorneys' fees, expenses and costs of repossession), over (ii) the net purchase price or rent and other amounts paid by a purchaser, lessee or sublessee of the Equipment pursuant to such sale, lease GLNN.BETH98 113180.1 9/5/973.48 PM 1 0 or sublease, provided that the excess (if any) of such amounts over the Prepayment Amount applicable to the last rental payment due date of the Original Term or Renewal Term (whichever is applicable) and the amounts referred to in clause (i) shall be paid to Lessee; (2) require Lessee at Lessee's risk and expense promptly to return the Equipment to Lessor in the manner and in the condition set forth in Section 5(b) hereof at such location as is specified by Lessor; (3) if Lessor is unable to repossess the Equipment for any reason, the Equipment shall be deemed a total loss and Lessee shall pay to Lessor the amount due pursuant to Section 8 hereof; and (4) exercise any other right, remedy or privilege which may be available to it under applicable laws of the State of Texas or any other applicable law or proceed by appropriate court action to enforce the terms of this Agreement, to recover damages for the breach of this Agreement, or to rescind this Agreement as to the Equipment. In addition, Lessee will remain liable for all legal fees and other costs and expenses, including court costs, incurred by Lessor with respect to the enforcement of any of the remedies listed above or any other remedy available to Lessor. (c) No Remedy Exclusive. No remedy herein conferred upon or reserved to Lessor is intended to be exclusive and every such remedy shall be cumulative and shall be in addition to every other remedy given under this Agreement or now or hereafter existing at law or in equity. Lessor's remedies hereunder may be exercised separately with respect to items of the Equipment. No delay or omission to exercise any right or power accruing upon any default shall impair any such right or power or shall be construed to be a waiver thereof, but any such right and power may be exercised from time to time and as often as may be deemed expedient. 14. TAX COVENANTS. GW W BETH98.113180 1 9/5/973 48 PM (a) The parties assume that Lessor can exclude the interest component of the rental payments from federal gross income. Lessee covenants and agrees that it will (i) use a book entry system to register the owner of this Agreement so as to meet the applicable requirements of Section 149(a)(3) of the Code; (ii) timely file an IRS Form 8038 -G (or, if the invoice price of the Equipment is less than $100,000, a Form 8038 -GC) with the Internal Revenue Service ( "IRS ") in accordance with Section 149(e) of the Code; (iii) not permit the Equipment to be directly or indirectly used for a private business use within the meaning of Section 141 of the Code including, without limitation, use by private persons or entities pursuant to contractual arrangements which do not satisfy the IRS' guidelines for permitted management contracts, as the same may be amended from time to time; (iv) comply with all provisions and regulations applicable to excluding the interest component of the rental payments from federal 11 gross income pursuant to Section 103 of the Code; and (v) cause to be completed, executed and delivered to Lessor a Tax Compliance Agreement and No Arbitrage Certificate substantially in the form provided by Lessor. (b) If Lessor either (i) receives notice, in any form, from the Internal Revenue Service; or (ii) reasonably determines, based on an opinion of independent tax counsel selected by Lessor and approved by Lessee, which approval Lessee shall not unreasonably withhold, that Lessor may not exclude the interest component of any rental payment from federal gross income because Lessee breached a covenant contained herein, then Lessee shall pay to Lessor, within thirty (30) days after Lessor notifies Lessee of such determination, the amount which, with respect to rental payments previously paid and taking into account all penalties, fines, interest and additions to tax (including all federal, state and local taxes imposed on the interest component of all rental payments due through the date of such event) that are imposed on Lessor as a result of the loss of the exclusion, will restore to Lessor the same after - tax yield on the transaction evidenced by this Agreement (assuming tax at the highest marginal corporate tax rate) that it would have realized had the exclusion not been lost. Additionally, Lessee agrees that upon the occurrence of such an event, it shall pay additional rent to Lessor on each succeeding rental payment due date in such amount as will maintain such after -tax yield to Lessor. (c) Lessee has not issued, and reasonably anticipates that it and its subordinate entities will not issue, tax - exempt obligations (including this Agreement) in the amount of more than $10,000,000 during the current calendar year; hereby designates this Agreement as a "qualified tax - exempt obligation" within the meaning of Section 265(b)(3) of the Internal Revenue Code of 1986, as amended (the "Code "); and agrees that it and its subordinate entities will not designate more than $10,000,000 of their obligations as "qualified tax - exempt obligations" during the current calendar year. 15. LESSOR'S RIGHT TO PERFORM FOR LESSEE. If Lessee fails to perform or comply with any of its agreements contained herein, Lessor shall have the right, but shall not be obligated, to effect such performance or compliance, and the amount of any out of pocket expenses and other reasonable expenses of Lessor incurred in connection with the performance of or compliance with such agreement, together with interest thereon at the rate of twelve percent (12 %) per annum (or, if such rate is in excess of the maximum rate permitted by law, the maximum rate permitted by law), shall be payable by Lessee upon demand. Within ten (10) days of receipt, Lessee shall execute, endorse and deliver to Lessor any deed, conveyance, assignment or other instrument in writing as may be required to vest in Lessor any right, title or power which by the terms hereof are expressed to be conveyed or conferred upon Lessor, including, without limitation: (a) Uniform Commercial Code financing statements (including continuation statements), real property waivers; (b) documents and checks or drafts relating to or received in payment for any loss or damage under the policies of insurance required by the provisions of Section 7 hereof to the extent that the same relate to the Equipment; and GW W BETi98 48 PM 12 (c) upon default or nonappropriation or times thereafter as Lessor in its sole and absolute discretion may determine, any bill of sale, document, instrument, invoice, freight bill, bill of lading or similar document relating to the Equipment in order to vest title in Lessor and transfer possession to Lessor. Further, to the extent permitted by law, Lessee appoints Lessor as its attomey -in -fact for the limited purpose of, and with the full authority to, execute and file Uniform Commercial Code financing statements (including continuation statements) in the name and on behalf of Lessor, and agrees that photocopies of originally executed Uniform Commercial Code financing statements (including continuation statements) may be filed in the appropriate recordation offices as originals. 16. MISCELLANEOUS. (a) Notices. All notices (excluding billings and communications in the ordinary course of business) hereunder shall be in writing, and shall be sufficiently given and served upon the other party if delivered (i) personally, (ii) by United States registered or certified mail, return receipt requested, postage prepaid, (iii) by an overnight delivery by a service such as Federal Express or Express Mail from which written confirmation of ovemight delivery is available; or (iv) by facsimile with a confirmation copy by regular United States mail, postage prepaid, addressed to the other party at its respective address stated below the signature of such party or at such other address as such party shall from time to time designate in writing to the other party, and shall be effective from the date of mailing. (b) Binding Effect. This Agreement shall inure to the benefit of and shall be binding upon Lessor and Lessee and their respective successors and assigns. (c) Severability; Survival. Any provision of this Agreement which is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof, and any such prohibition or unenforceability in any jurisdiction shall not invalidate or render unenforceable such provision in any other jurisdiction. To the extent permitted by applicable law, Lessee hereby waives any provision of law which renders any provision hereof prohibited or unenforceable in any respect. The representations, warranties and covenants of Lessee herein shall be deemed to be continuing and to survive the closing hereunder. Each execution by Lessee of a Certificate of Acceptance shall be deemed a reaffirmation and warranty that there have been no material adverse change in the financial condition of Lessee from the date of execution hereof. The obligations of Lessee under Sections 6, 12(c) and 14, which accrue during the term of this Agreement, shall survive the termination of this Agreement. GW W.BErH98.1131801 48 PM 13 GW W:BETH96.1131801:9151973:48 PM 14 (d) Execution in Counterparts. This Agreement may be executed in several counterparts, each of which.shall be an original and all of which shall constitute but one and the same instrument. (e) Applicable Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Texas. (f) Captions. The captions in this Agreement are for convenience of reference only and shall not define or limit any of the terms or provisions hereof. (g) Entire Agreement. This Agreement constitutes the entire agreement between Lessor and Lessee. No waiver, consent, modification or change of terms of this Agreement shall bind either party unless in writing signed by both parties, and then such waiver, consent, modification or change shall be effective only in the specific instance and for the specific purpose given. There are no understandings, agreements, representations or warranties, express or implied, not specified herein regarding this Agreement or the Equipment leased hereunder. Any terms and conditions of any purchase order or other document (with the exception of supplements) submitted by Lessee in connection with this Agreement which are in addition to or inconsistent with the terms and conditions of this Agreement will not be binding on Lessor and will not apply to this Agreement. Lessee by the signature below of its authorized representative acknowledges that it has read this Agreement, understands it, and agrees to be bound by its terms and conditions. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the•day and year first above set forth. • ATTEST/WITNESS: ATTEST: GWW BETH96 1131801 9151973.51 PM 15 LASALLE NATIONAL BANK Lessor ( - )1- LINDA RAFANELLO, ASSflSTANT VICE PRESIDENT Address: 135 S. LaSa Street . Suite 520 Chicago, Illinois 60603 Fax: (312) 904 -8408 CITY OF ROUND ROCK, TEXAS Lessee Q o ainL Address: 221 E. Main Street Round Rock, Texas 78664 Fax: INCUMBENCY CERTIFICATE I do hereby certify that I am the duly elected or appointed and acting Secretary/Clerk of City of Round Rock, Texas, a body corporate and politic duly organized and existing under the laws of the State of Texas, that I have custody of the records of such entity, and that, as of the date hereof, the individuals named below are the duly elected or appointed officers of such entity holding the offices set forth opposite their respective names. I further certify that (1) the signatures set opposite their respective names and titles are their true and authentic signatures, and (ii) such officers have the authority on behalf of such entity to enter into that certain Equipment Lease /Purchase Agreement dated as of SEPTEMBER 30 , 1997 (the "Agreement") between such entity and LaSalle National Bank. NAME TITLE Charlps Culpepper Mayor NAME TITLE David Kautz Finance Director Howard Baker Purchasing Agent Bindy Demers Accounting Manaaer [SEAL] 's2 Secretary/Clerk) A! RE I hereby further certify that the individual named below holds the office set forth opposite his name and is duly authorized to execute Certificates of Acceptance, Requisition Requests, and other documents relating to the Agreement. NAT RE IN WITNESS WHEREOF, I have duly executed this Certificate and affixed the seal of City of Round Rock, Texas hereto this. A day of �/ �K/a/ , 1997 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, RESOLUTION NO. R- 96- 10- 24 -10D I. 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 $450,000 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 .,\WPDOCs\KRSOUZfl RSS.u:.u...vofS 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. RESOLVED this 24th day of October, 1996. ATTEST: LAND, City Secretary 2. CHARLES CULPEPPER, Mayor City of Round Rock, Texas SCHEDULE OF PAYMENTS Attached to and made a part of that certain Equipment Lease /Purchase Agreement dated as of SEPTEMBER 30 1997 by and between LaSalle National Bank, as lessor, and City of Round Rock, Texas, as lessee. Commencement Date: Date of funding, as confirmed by notice from Lessor to Lessee. Full Lease Term: Three (3) years beginning with Commencement Date. Rental payments are payable semi - annually in advance of the period to which they relate. Rental payment due dates will be based on the Commencement Date, and established in Lessor's notification to Lessee of the Commencement Date. Payment Payment Principal Interest Prepayment Number Amount Component Component Amount (see attached) CITY OF ROUND ROCK, TEXAS Lessee By: Date: jax,/ X797 City of Round Rock - Schedule of Payments Nominal Annual Rate 5.000 Purchase Date Payment Interest Principal Option Price 1 30- Mar -98 63,542.49 8,750.00 54,792.49 301,111.66 2 30- Sep -98 63,542.49 7,380.19 56,162.30 243,826.11 3 30- Mar -99 63,542.49 5,976.13 57,566.36 185,108.43 4 30- Sep-99 63,542.49 4,536.97 59,005.52 124,922.80 5 30- Mar -00 63,542.49 3,061.83 60,480.66 63,232.52 6 30- Sep -00 63,542.49 1,549.82 61,992.67 0.00 Grand Totals 381,254.94 31,254.94 350,000.00 0.00 Mayor Charles Culpepper Mayor Pro.tem Earl Patner Council Member Robert Sthtka Rod Morgan Rick Stewart Marsha Chavez Jimmy Joseph City Manager Robert L Bennett, A City Attorney c:wp Stephan L Sheers CITY OF ROUND ROCK LaSalle National Bank 135 S. LaSalle Street Suite 520 Chicago, Illinois 60603 Gentlemen: RWnDROC \IASALIE \LTLASALL.MPD /c1b Fax: 512-218-7097 , 1997 Re: Equipment Lease /Purchase Agreement dated as of September 30 , 1997 between LaSalle National Bank, as lessor, and City of Round Rock, Texas, as lessee - Essential Use of Equipment. This letter is to confirm and affirm that the personal property (the "Equipment ") subject to the above - referenced Agreement is essential to the governmental functions of Lessee. The Equipment will be used by Lessee for the purpose of performing one or more of Lessee's governmental functions consistent with the permissible scope of Lessee's authority and not in any trade or business carried on by any person other than Lessee. Very truly yours, CITY OF ROUND ROCK, TEXAS 1- 800- 735.2989TDD 1- 800-735 -2988 Voice 221 East Main Street Round Rock Tcxas 78664 512- 218 -5400 BROWN McCARROLL SHEETS & CROSSFIELD, LLP. Attorneys 309 G Mann Street Round Rock, Texas 78664.5246 (512) 255-8877 CAX (512) 255-8986 I .MAIL bmscleaol.com LaSalle National Bank 135 S. LaSalle Street Suite 520 Chicago, Illinois 60603 Gentlemen: C:\ WPD0C5\ Rc0 N \LASALLC \LTLISAL2,U /k9 FORM OF OPINION OF LESSEE'S COUNSEL September 18, 1997 As counsel for City of Round Rock, Texas ( "Lessee "), we have examined a duly executed original of the Equipment Lease /Purchase Agreement dated as of September 30 1997 (the "Agreement "), between Lessee and LaSalle National Bank ( "Lessor "), and the proceedings taken by Lessee to authorize and execute the Agreement, evidence of which is attached to the Agreement (the "Approval "). Based upon such examination of law and fact as we have deemed necessary or appropriate for purposes of the opinions set forth below, we are of the opinion that: 1. Lessee is a state of political subdivision thereof within the meaning of Section 103(c) of the Internal Revenue Code of 1986, as amended. 2. The Agreement has been duly authorized, executed and delivered by Lessee pursuant to Constitutional, statutory and /or home rule provision and the Approval. 3. The Agreement is a legal, valid and binding obligation of Lessee, enforceable against Lessee in accordance with its terms. In the event Lessor obtains a judgment against Lessee in money damages as a result of an event of default under the Agreement, Lessee will be obligated to pay such judgment. 4. Any applicable public bidding requirements have been met. 5. There are no pending actions or proceedings to which Lessee is a party, and there are no other pending or threatened actions or proceedings of which Lessee has knowledge, before any public body, court, arbitrator or administrative agency, which, either individually AUSTIN OFFICE 1400 Fnnkbn Phra. 111 Congress Avenue. Amur, Texas 78701.4043 (512) 472-5456 Fax (512) 479 -1011 DALLAS OFFICE 300 Crewent Court. Stare 1400 Da0», Texas 752014929 (214) 9994100 Fax (214) 9995170 HOUSTON OFFICE 1300 Wortham Tower, 2727 Allen Parkway. Houston, Texas 770192100 (773) 529 -3110 Fax (713) 5256295 LONGVIEW OFFICE 220 Energy Centre., 1127 Judson Road P.O. Box 3999, Longview. Texas 75606.3999 (903) 2369603 Fax (903) 2368787 LaSalle National Bank September 18, 1997 Page 2 or in the aggregate, would materially adversely affect the transaction contemplated by the Agreement or the Ability of Lessee to perform its obligations, under the Agreement, or question the validity of the Approval. Further, Lessee is not in default under any material obligation for the payment of borrowed money, for the deferred purchase price of property or for the payment of any rent under any lease agreement which, either individually or in the aggregate, would have the same such effect. 6. The signatures of the officers of Lessee which appear on the Agreement are true and genuine, we know said officers and know them to hold the offices set forth below their names, and they have been duly authorized by the Approval to execute and deliver the Agreement. 7. The Equipment leased pursuant to the Agreement constitutes personal property and when subjected to use by Lessee will not be or become fixtures under applicable law. 8. The Uniform Commercial Code, as adopted in the State of Texas, will govern the method of perfecting Lessor's security interest in the Equipment. This opinion is for the sole benefit of, and may be relied upon by, you and any permitted assignee or subassignee of Lessor under the Agreement, provided that we understand and agree that this opinion may be relied upon by special tax counsel if one is retained to render an opinion as to the exemption from federal income taxation of the interest component of payments to be made by Lessee pursuant to the Agreement. SLS /kg Since ely yours, L Steph L. Sheets TAX COMPLIANCE AGREEMENT AND NO ARBITRAGE CERTIFICATE This Tax Compliance Agreement and No Arbitrage Certificate is issued in connection with that certain Equipment Lease /Purchase Agreement dated as of September 30 1997, by and between LASALLE NATIONAL BANK, as lessor, ( "Lessor ") and CITY OF ROUND ROCK, TEXAS, as lessee ( "Lessee"). 1. In General. 1.1. This Certificate is executed for the purpose of establishing the reasonable expectations of Lessee as to future events regarding the financing of certain equipment by Lessee as described in the Equipment Lease /Purchase Agreement dated as of September 30 1997 (the "Lease") between Lessor and Lessee and all related documents executed pursuant thereto (the Lease and such other documents are hereinafter collectively referred to as the "Financing Documents"). 1.2. The individual executing this Certificate on behalf of Lessee is an officer of Lessee delegated with the responsibility of reviewing and executing the Financing Documents. 1.3. To the best of the undersigned's knowledge, information and belief, the expectations contained in this Certificate are reasonable. 1.4. Lessee has never been notified of any listing or proposed listing of it by the Internal Revenue Service as an issuer whose certifications as to arbitrage may not be relied upon. 1.5. The rental payments due under the Financing Documents will be made with monies retained in Lessee's general operating fund (or an account or subaccount therein). No sinking, debt service, reserve or similar fund or account will be maintained for the payment of the rental payments due under the Financing Documents or pledged as security therefor. 1.6. If any other govemmental obligations were or are being issued by or on behalf of Lessee within fifteen (15) days of the date of issuance of the Financing Documents, such obligations either (i) were not or are not being issued or sold pursuant to a common plan of financing with, or (ii) will not be paid out of substantially the same source of funds as, the financing pursuant to the Financing Documents. 2. Purpose of the Financing Documents. 2.1. The Financing Documents are being entered into for the purpose of providing funds for financing the cost of acquiring, equipping and installing certain equipment which is essential to the governmental functions of Lessee (the "Equipment "), which Equipment is described in the Description of Equipment attached to the Lease and is to be more specifically described in one or more Equipment Lists to be attached to Certificate(s) of Acceptance executed and delivered by Lessee pursuant to the Lease. The principal amount represented by the Financing Documents will be disbursed by Lessor, on or promptly after the date of issuance of the Financing Documents, to pay the purchase price of the Equipment. 2.2. No portion of the principal amount represented by the Financing Documents will be used as a substitute for other funds which were otherwise to be used as a source of financing for the Equipment, or will be used, directly or indirectly, to replace funds used by Lessee to acquire investments which produce a yield materially higher than the yield to Lessor under the Financing Documents. 2.3. Lessee does not expect to sell or otherwise dispose of the Equipment, in whole or in part, at a date which is earlier than the final rental payment due under the Financing Documents. 3. Source and Disbursement of Funds. 3.1. The principal amount represented by the Financing Documents does not exceed the amount necessary for the governmental purpose for which the Financing Documents were entered into. Such funds are expected to be needed and fully expended for payment of the costs of acquiring, equipping and installing the items of Equipment. 3.2. The entire principal amount represented by the Financing Documents will be used to pay the acquisition cost of the Equipment to the vendors or manufacturers thereof on or promptly after the date of issuance of the Financing Documents, provided that a portion of the such amount may be paid to Lessee as reimbursement for acquisition cost payments already made by it so long as the conditions set forth in Section 3.3 below are satisfied. 3.3. Lessee shall not request that it be reimbursed for Equipment acquisition cost payments already made by it unless the following conditions have been satisfied: (a) Lessee made a declaration of its reasonable intention to reimburse the acquisition cost payment sought to be reimbursed with the proceeds of a borrowing not later than sixty (60) days after the date on which it made the payment, which declaration satisfies the "Official Intent Requirement" set forth in Treas. Reg. § 1.150 -2; (b) The reimbursement being requested will be made by a written allocation before the later of eighteen (18) months after the acquisition cost payment was made or eighteen (18) months after the items of Equipment to which such payment relates were placed in service; (c) The entire payment with respect to which reimbursement is being sought is a capital expenditure, being a cost of a type properly chargeable to a capital account under general federal income tax principles; and (d) Lessee will use any reimbursement payment for general operating expenses and not in a manner which could be construed as an artifice or device under Treas. Reg. § 1.148 -10 by, virtue of, among other things, use to refund, or to create or increase a reserve or replacement fund with respect to, any other obligations issued by it. 4. Exempt Use. 4.1. No part of the proceeds of the Financing Documents or the Equipment will be use_d.in any "private business use within the meaning of Section 141(b)(6) of the Code. 4.2. No part of the proceeds of the Financing Documents will be used, directly or indirectly, to make or finance any loans to non - govemmental entities or to any governmental agencies other than Lessee. 5. No Federal Guarantee. 5.1. Payment of the principal or interest due under the Financing Documents is not directly or indirectly guaranteed, in whole or in part, by the United States or an agency or instrumentality thereof. 5.2. No portion of the proceeds under the Financing Documents shall be (i) used in making loans the payment of principal or interest of which are to be guaranteed, in whole or in part, by the United States or any agency or instrumentality thereof, or (ii) invested, directly or indirectly, in federally insured deposits or accounts if such investment would cause the financing under the Financing Documents to be "federally guaranteed" within the meaning of Section 149(b) of the Code. 6. Miscellaneous. 6.1. Lessee agrees to comply with the rebate requirement set forth in Section 148(f) of the Code in the event that for any reason Section 148(f)(4)(B) of the Code is not applicable to the financing pursuant to Financing Documents. 6.2. Lessee shall keep a complete and accurate record of all owners or assignees of the Financing Documents in form and substance satisfactory to comply with Section 149(a) of the Code unless Lessor or its assignee agrees to act as Lessee's agent for such purpose. 6.3. Lessee shall maintain complete and accurate records establishing the expenditure of the proceeds of the Financing Documents and interest earnings thereon for a period of six years after payment in full under the Financing Documents. IN WITNESS WHEREOF, this Tax Compliance Agreement and No Arbitrage Certificate has been executed on behalf of Lessee as of the date set forth below. CITY OF ROUND ROCK, TEXAS Lessee By: Name: Title: / " �/� �2yas^ Date: irr�m� a� /997 09 - 22 - 97 09:04AM FROM TIP.* 1. R. P. 1111D DEPT TO 9/2185442 P001 /009 Texas Municipal League Intergovernmental Risk Pool P.O. Box 149194 Austin, Texas 78714 -9194 (800) 537 -6655 or (512) 491 -2300 Date: 09/22/97 9:10 AM To: Theresa Potts - City of Round Rock Fax: 218 -5442 Number of pages including cover sheet: CI From: Tammy Davis Fax: (512) 491 -2404 . Certificate of Coverage Originals will be mailed to certificate holder. REAL AND PERSONAL PROPERTY Limits of 'c overage Deductible Per Occurrence . $ 5 Effective Date Anniversary Date : / / : / / MOBILE [EQUIPMENT Limits of C overage Deductible Pcr Occurrence : I S 1,696,986 S 2,500 Effective Date Anniverstry Date : 10/01/96 : 10/01/97 BOILER & MACHINERY - BROAD FORM Per Accident Limit Deductible Per Occurrence S 5 Effective Date Anniversary Date / / : / / DESCRIPTION: Mobile Equipment per attached 19 O : J'.:. :...,. :. 1. P. ii!D DEPT 70 9/2!;=„14; Certificate of Coverage This is to 'certify that contracts of coverage listed below have been issued to the member and are in effect nl this lime. Notwithstanding any requirements, terms or conditions of any contracts or other documents with respect to which this certificate may be issued ar may pertain, the rnverage afforded by the contracts described herein i. %object to all the terms', exclusions and additions of such contracts. Coverage is continuous until cancelled. Contract plumber: .3127 Member:; City of Round Rock ATTN: David Kautz ■ 221 E. Main Street Round Rock, TX 78664 Date Issued: 9/22/97 Authorized Representative: Certificat4 Holder: LaSalle National Bank 135 S. LaSalle Street, Suite520 Chicago, IL 60603 Texas Municipal League Intergovernmental Risk Pool Company Texas Municipal League Affording Intergovernmental Risk Pool Coverage: P.O. Box 149194 Austin, Texas 78714 -9194 (512) 491 -2300 or (800) 537 -6655 Fax (512) 491 -2404 Cancellation: Should any of the above de_xcrihed policies be cancelhrl before the anniversary date thereof, the issuing company will endeavor to mail 30 days written notice to the above (tamed certificate holder, but failure to mail such notice shall impose no obligation or liability of any kind upon the company. ( lYrn r n� its' a. Mortgagee ❑ Loss Payee Loan Number Yet No 0 X109 7/25196 REAL AND PERSONAL PROPERTY Limits of C overage 5 Deductible Per Occurrence $ Effective Datc Anniversary Date / / / / MOBILE EQUIPMENT Limits of [✓overage 5 1 Deductibl4 Per Occurrence S 2,500 1 Effective Date Anniversary Datc : 10/01/97 : 10 /01/98 BOILER & MACHINERY - BROAD FORM Per Accidjnt Limit 5 Deductible Per Occurrence $ Effective Date Anniversary Date / / . / / DESCR1P;IION: Mobile Equipment per attached ;•9 -22 -_7 99.04A1d ; P.O1,1 A I. R. P. UND DEPT 70 9/21;;442 P903/009 This is to!eertify that contracts of coverage listed below have been issued to the member and are in effect at this time. Notwithstlanding any requirements, terms or conditions of any contracts or other documents with respect to which thin certificate may be issued or may pertain, the coverage afforded by the contracts described herein is subject to all the terms) exclusions and additions of such contracts. Coverage is continuous until cancelled. Contract )lumber: 3127 Member:; City of Round Rock I ATTN: David Kautz i 221 E. Main Street Round Rock, TX 78664 Certificate Certificate of Coverage Cancellation: Should any of the above described policies be cancelled before the anniversary dare thereof, the issuing company will endeavor to mail 30 days written notice to thc above named certificate holder, but failure to mail such notice shall impose no obligation or liability of any kind upon thc company. Date Issued 9/22/97 Authorized Representative: Texas Municipal League Intergovernmental Risk Pool Company Texas Municipal League Affording Intergovernmental Risk Pool Coverage: P.U. Box 149194 Austin, Texas 78714 - 9194 (512) 491 -2300 or (800) 537 -6655 Fax (512) 491 -2404 C Y rd Zt'1!Q Lada , Holder: Yes No LaSalle National Bank Mortgagee ❑ 135 S. LaSalle Street, Suite520 Loss Payee ® ❑ Chicago, IL 60603 Loan Number X102 7/25/96 GENERAL LIABILITY Limits of i pability 5 1,000,000 Sudden E cuts Involving Pollution 5 1,000.000 Annual Aggregate . S 2,000,000 Dcductib4 Pcr Occurrence S 2,500 Each Occurrence Each Occurrence Effective Date Anniversary Date : 10/01/96 : 10/01/97 LAW ENFORCEMENT LIABILITY Limits of..iability : 5 Annual Ajgregate 5 Deductiblb Per Occurrence . S Each Occurrence Effective Date Anniversary Date . / / . / / ERRORS AND OMISSIONS LIABILITY Limits of 'Liability : S Annual Aggregate . S Deductible Per Claim : S Each Claim Effective Date Anniversary Date . / / . / / DESCRIPTION Evidence 'of Coverage 1 FR01.1 '/L i.? ';iiD : / %: ,;,;% 'i') - 1/ i1 Certificate of Coverage This is tol certify that contracts of coverage listed below have been issued to the member and are in effect at this time. Notwithstanding any requirements, terms or conditions of any contracts or other documents with respect to which this certificate may be issued or may pertain, the coverage afforded by the contracts described herein is subject to all the terms, exclusions and additions of such contracts. ('overage is continuous until cancelled. Contract IN umber: 3127 Member; City of Round Rock ATTN: David Kautz 221 E. Main Street Round Rock, TX 78664 Company Texas Municipal League Affording Intergovernmental Risk Pool Coverage: P.O. Box 149194 Austin, Texas 78714 -9194 (512) 491 -2300 or (800) 537 -6655 Fax (512) 491 -2404 Cancellation: Should any of the above described coverages be cancelled before the anniversary date thereof the issuing company will endeavor to mail 30 days written notice to the certificate holder. but failure to mail such notice shall Impose no obligation or liability of any kind upon the company. ^^� Date Issued: 9 /22/97 Authorized Representative:d Certificate Holder: Texas Municipal League Intergovernmental Risk Pool LaSalle National Bank 135 S. LaSalle Street, Suite 520 Chicago, IL 60603 X102 07/25/76 GENERAL LIABILITY i Limits of Liability $ 1,000,000 Sudden Eidents lnvolving!Pollution $ 1,000,000 Annual "Aggregate : S 2,000,000 Deductible Per Occurrence $ 2,500 Each Occurrence Each Occurrence Effective Datc Anniversary Datc : 10/01/97 : 10/01/98 LAW ENFORCEMENT LIABILITY i Limits of Liability - S Annual A grcgate $ Deductib'l Per Occurrence $ Each Occurrence Effective Date Anniversary Date . / / : / / ERRORS AND OMISSIONS LIABILITY Limits ofiLiability S Annual Aggregate : $ Deductible Per Claim $ Each Claim Effective Date Anniversay Date : / / . / / DESCRIPTION Evidence!of Coverage ! YJ 01 - G! =?OM ..._ 1 R. P IJND DEPT '955iD09 Certificate of Coverage This is to certify that contracts of coverage listed below have been issued to the member and are in effect at this time. Notwithsding any requirements, terms or conditions of any contracts or other documents with respect to which this eertifleate may be issued or may pertain. the coverage afforded by the contracts described herein is subject to all the terms* exclusions and additions of such contracts. Coverage is continuous until cancelled. Contract ' plumber: 3127 Member:: City of Round Rock ATTN: David Kautz 221 E. Main Street Round Rack, TX 78664 Company Texas Municipal League Affording Intergovernmental Risk Pool Coverage: P.O. Box 149194 Austin, Texas 78714 -9194 (512) 491 -2300 or (800) 537 - 6655 Fax (512) 491 - 2404 Cancellation: Should any of the above described coverages be cancelled before the anniversary date thereof, the issuing company will endeavor to mail 30 days we irten notice to the certificate holder. but failure to mail such notice chall impose no obligation or liability of any kind upon the company. Authorized Representative: CCIY5taTkjACr 'J�� Date Isstied: 9/22/97 Ccrtificale Holder: LaSalle National Bank 135 S. LaSalle Street, Sune 52U Chicago, IL 60603 Texas Municipal League Intergovernmental Risk Pool X101 07123195 AUTOMbBILE LIABILITY • Limits of!Liability Deductible Per Occurrence I S 1,000,000 Each Occurrence $ 2.500 Effective Date Anniversary Date — 10/01/97 10/01/98 AUTO PHYSICAL DAMAGE Limits of Liability Collision Comprehensive Deductible ACV or Stated Amount as indicated S 2,500 Effective Date $ 2.500 Anniversary Date 10/01/97 10/01/98 YEAR I MAKE MODEL VIN VALUE LOAN NUMBER i Vehicles per attached Oi - 22 - 97 09:040 - :. 1 .0M TY:L i. R. ?. 'IND DEPT Certificate of Coverage This is tol certify that contracts of coverage listed below have been issued to the member and are in effect at this time. Notwithstanding any requirements, terms or conditions of any contracts or other documents with respect to which his certificate may be issued or may pertain, the coverage afforded by the contracts described herein is subject to all the terms, exclusions and additions of such contracts. Coverage is continuous until cancelled. Contract (Number: 3127 i Member: City of Round Rock ATM: David Kautz 221 E. Main Street Round Rock, TX 78664 Date Issued: 9/22/97 Authorized Representative: Certificate Holder: LaSalle National Bank 135 S. LaSalle Street, Suite 520 Chicago, IL 60603 Company Affording Coverage: Cancellation: Should any of the above described coverages be cancelled before the anniversary date thereof, the issuing company will endeavor to mail 30 days written notice to the certificate holder, but failure to mail such notice shitli impose no obligation or liability of any kind upon the company. Texas Municipal League Intergovernmental Risk Pool Loss Payee Texas Municipal League Intergovernmental Risk Pool P.O. Box 149194 Austin, Texas 78714 -9194 (512) 491 -2300 or (800) 537 -6655 Fax (512) 491 -2404 Yes No xt21 AUTOMOBILE LIABILITY Limits afILiability : Deductible Per Occurrence i $ 1,000,000 Each Occurrence S 2,500 Effective Date Anniversary Date 10/01/96 10/01/97 AUTO P - 1YS1CAL DAMAGE Limits oflLiability CollisionjDeductible : Comprehensive Deductible . ACV or Stated Amount as indicated S 2,500 Effective Date $ 2,500 Anniversary Date 10/01/96 10/01/97 YEAR i MAKE MODEL VIN VALUE LOAN NUMBER i Vehicles per attached 99 - 22 - 97 09 ;RCM M IMF 1. ?. U:iD IEPT 70 ?/2185442 ?007 /00' Contract I Number: 3127 Memher■ City of Round Rock ATTN: David Kautz 221 E. Main Street Round Rock. TX 78664 Certificate of Coverage This is to certify that contracts of coverage listed below have been issued to the member and are in effect at this time. Notwithstanding any requirements, terms or conditions of any contracts or other documents with respect to which'thts certificate may be Issued or may pertain, the coverage afforded by the contracts described herein Is subject td all the terms, exclusions and additions of such contracts. Coverage is continuous until cancelled. Company Texas Municipal League Affording Intergovernmental Risk Pool Coverage: P.O. Box 149194 Austin, Texas 78714.9194 (512) 491 -2300 or (800) 537 -6655 Fax (512) 491 -2404 Cancellation: Should any of the above described coverages he cancelled before the anniversary date thereof, the issuing company will endeavor to mail 30 days written notice to the certificate holder. but failure to mail such notice shall impose no obligation or liability of any kind upon the company. Date Issued: 9/22/97 Authorized Representative: Texas Municipal League Intergovernmental Risk Pool Certificate Holder: Yes LaSalle National Bank Loss Payee El 135 S. LaSalle Street, Suite 520 Chicago, IL 60603 0 Ao V 171 - - -- Please -Add the flowing Vehicles and MotilerEq{ripment to Summary- _. Company Dept. Date Emrgency l VeNcl id Asset f$ Descrptioc Vin# Code Purchase Nonfinergenq Value K0136 143 970636 97 bdge 112 tan Ram 6842 Bldg Insp. 8127197 N 14811.0D V 970552 97 bud Crown Vlc 4750 Pofoe 3/31197 Y 20219.52 V 970553 87 lord Crown Vic 4884 Police 3131197 Y 28218.32 V 970654 97 brd Crown Vfo 4888 Police 3131197 Y 26213.32 V 970541 97 lard Crown Via 8376 Police 4/28/97 Y 28207.20 V 870643 97 ford Crown Vic 8404 Police 4128/97 Y 28207.20 V 970542 87 lord Crown Vic 8382 Police 4/28/97 Y 28207.20 V 970587 97 brd Crown Vic 4910 Polio* 4/28/07 Y 26106.22 V 970586 97brdAero Van 7294 Polfoe 6124197 N 16000.00 V 970688 97brd grown Vie 3116 Police 6/10197 Y 1933284 V 970814 87 /hey 1 ton 2261 Parks 5/13/97 N 21826,00 V 970816 87 brd F250 9007 Parks 5/30/97 14 17024.00 V 970816 87 lord F250 9006 Parks 5130/87 14 17024.00 V 970688 97 lagnum 20x40 Trailer 2876 Parks 6/12/97 N 3276.041 V 970837 Kotta m64005 Tractor 0295 Parks 7/16/97 N 14200.00 M 970634 97 blxi Deere 310E lacktroe 2510 Parks 7/8/97 N 60744.34 M 970633 87 lump Truck 8-8 Yrd 8277 Public Works 6128187 N 45083.47 V 970631 97 trump Truck 6 -8 Yrd 8278 Public Works 5128/97 45063.48 V 970636 97 btln Deere 310 Super E Bac 2624 Public Works 7/8,'97 N 58602.21 M 972647 97 lord F160 972544 97 lodge Ram 1/2 Ton 972645 Joh Deere 310 Sauer E Backho 972646 Joh Deere 310 Sauer E Backho 972552 97 brd Dump Truck 12 -14 Yrd 972551 97 brd Dump Truck 12.14 Yrd 672650 97 Qrevy 1 Ton Truck 972549 97 4hevy 1 Toro Truck 972548 Joh Deere 410 Sackhoe 972555 97 lump Truck 6.8 Yrd Prepared by Finance On 9,97 CO N 8672 Public Works 5/30/97 N 15841.00 V 7243 Public Works 6/16/97 N 18198.00 V 1748 Public Works 6/10/97 N 53823.16 M 1643 Public Works 8/10/97 33823.16 tl 7601 Public Works 6/10197 14 57200.22 V 7000 Pub1Io Works 6/10197 57200.22 V 1037 Pubtlo Works 6/10197 N 28391.33 V 1412 Puhtic Works 6/10197 22391.38 V 2348 Public Works 6110197 N 90216.66 M 8278 Publio Works 6110197 N 45063.48 V 0 •v Attached to and made a pan of Certificate of Acceptance No. 1 executed and delivered pursuant to that certain equipment/Purchase Agreement dated as of , 1997 by and between LaSalle National Bank, as Lessor, and City of Round Rode, Texas, as Lessee. QUANTITY VENDOR 1 1 1 1 1 KuenstlerMachiney Kuenstler Machinery Orange Ford Orange Ford Orange Ford Orange Ford Orange Ford Orange Ford Orange Ford Orange Ford Orange Ford Orange Ford DESCRIPTION John Deere Motor Grader Model 570B John Deere Skid Steer Loader Model 8875 Ford Crown Vicioria Pollee Ford Crown Victoria Police Ford Crown Victoria Police Ford Crown Victoria Police Ford Crown Victoria Police Ford Crown Victoria Police Ford Crown Victoria Police Ford Crown Victoria Pollee Ford Crown Victoria Polite Ford Pickup, F150, 8 Cy1. VEIIJCLE EDENTIFICATION NUMBER DVVS70DX557909 MO8875X010056 2FALP71 WXVX 164889 2FALP71 W8 VX 164888 2FALP7IWOVX164884 2FALP7IW1VX164893 2FALP71W6VX154750 2FA..P71 W8VX134751 2 FALP7I WOVX 1 24448 2FALP7IW9VX124447 2FALP71W6VX124440 IFTDX17W6VKC61786 COST 584,343.00 •.. 25,268.16 26,213.32 26,213.32 26,213.32 26,213.32 26,213.32 26,213.33 22,209.11 22,209.11 22,209.12 -25,26316' 16' 776.5ti TOTAL 1358,786.59 35 ,7 >'..2 CERTIFICATE OF ACCEPTANCE NO. The undersigned, as Lessee under the Equipment Lease /Purchase Agreement dated as of September 30 , 1997 (the "Agreement") with LaSalle National Bank ( "Lessor"), hereby certifies: 1. The items of the Equipment, as such term is defined in the Agreement, fully and accurately described on the Equipment List attached hereto have been delivered and installed at the location(s) set forth therein. 2. A present need exists for the Equipment which need is not temporary or expected to diminish in the near future. The Equipment is essential to and will be used by the Lessee only for the purpose of performing one or more governmental functions of Lessee consistent with the permissible scope of Lessee's authority. 3. The estimated useful life of the Equipment based upon the manufacturer's representations and Lessee's projected needs is not less than the term of lease with respect to the Equipment. 4. Lessee has conducted such inspection and /or testing of the Equipment as it deems necessary and appropriate and hereby acknowledges that it accepts the Equipment for all purposes as of the date of this Certificate. 5. The Equipment is covered by insurance in the types and amounts required by the Agreement. 6. No event of default, as such term is defined in the Agreement, and no event which with the giving of notice or lapse of time, or both, would become an event of default, has occurred and is continuing on the date hereof. 7. Sufficient funds have been appropriated by Lessee for the payment of all rental payments due under the Agreement during Lessee's current fiscal year. 8. Based on the foregoing, Lessor is hereby authorized and directed to fund the acquisition of the Equipment set forth on the Equipment List by paying, or causing to be paid, the manufacturer(s) /vendor(s) the amounts set forth on the attached invoices. 9. The following documents are attached hereto and made a part hereof: (a) Equipment List (b) Original Invoice(s) (c) Copies of Certificate(s) of Origin designating Lessor as lienholder if any part of the Equipment consists of motor vehicles, and evidence of filing (d) Requisition for Payment If Lessee paid an invoice prior to the commencement date of the Agreement and is requesting reimbursement for such payment, also attach a copy of evidence of such payment together with a copy of Lessee's Declaration of Official Intent and other evidence that Lessee has satisfied the requirements for reimbursement set forth in Treas. Reg. §1.150 -2. CITY OF ROUND ROCK, TEXAS Lessee Attached to and made a part of Certificate of Acceptance No. 1 executed and delivered pursuant to that certain equipment/Purchase Agreement dated as of September 30, 1997 1997 by and between LaSalle National Bank, as Lessor, and City of Round Rock, Texas, as Lessee QUANTITY 1 1 1 1 1 1 1 1 1 1 VENDOR Kuenstler Machiney Kuenstler Machinery Orange Ford Orange Ford Orange Ford Orange Ford Orange Ford Orange Ford Orange Ford Orange Ford Orange Ford Orange Ford DESCRIPTION EQUIPMENT LIST John Deere Motor Grader Model 570B John Deere Skid Steer Loader Model 8875 Ford Crown Victoria Police Ford Crown Victoria Police Ford Crown Victoria Police Ford Crown Victoria Police Ford Crown Victoria Police Ford Crown Victoria Police Ford Crown Victoria Police Ford Crown Victoria Police Ford Crown Victoria Police Ford Pickup, F150, 8 Cyl. VEHICLE IDENTIFICATION NUMBER COST DW570BX557909 MO8875X030056 2FALP71 WXVX164889 2FALP71 W8VX164888 2FALP71 W0VX164884 2FALP71 W 1 VX 164893 2FALP71 W6VXI54750 2FALP71W8VX154751 2FALP71 W0VX124448 2FALP71 W9 VX 124447 2FALP71 W6VX124440 1 FTDX 17 W6 VKC61786 584,343.00 25, 268.16 26,213.32 26,213.32 26,213.32 26,213.32 26,213.32 26,213.33 22,209.11 22,209 11 22,209.12 25,268.16 1s, TOTAL 5358,786:59 3>aa 9 5.Z3 R 3> ,Texas Department of Transportation T.f(TLE CORRECTION RECEIPT COUNTY: WILLIAMSON 9TTCKER N0: PLATE N0: 719537 DOCUMENT 80: 24610335690112422 OWNER NAME AND ADDRESS CITY OF ROUND ROCK 221 E MAIN ROUND ROCK. TX 78664 INVENTORY ITEM(S) YR VEHICLE RECORD NOTATIONS ACTUAL MILEAGE EXEMPT ODOMETER READING: 20 BRAND: A OWNERSHIP EVIDENCE: TEXAS TITLE 1ST LIEN DATE: 09/18/1997 LASALLE NATIONAL BANK 135 S. LASALLE, SUITE 520 CHICAGO, IL 60603 2N0 LIEN 3R0 LIEN VTR 500.RTS IOHT 14162511REV 5 REGISTRATION CLASS: EXEMPT PLATE TYPE: EXEMPT DOUBLE PIT STICKER TYPE: TAC NAME: DEBORAH M. AUNT DATE: 09/19/1997 EFFECTIVE DATE: 05/20/1997 TIME: 11:25AM EXPIRATION DATE: 0/0 EMPLOYEE ID: MELANIE TRANSACTION ID: 24610335690112422 VEHICLE IDENTIFICATION N0: 2FALP71WXVX164889 VEHICLE CLASSIFICATION: PASS YR /MAKE: 1997 /FORD MODEL: CVP BODY STYLE: 4D UNIT N0: EMPTY WT: 3800 CARRYING CAPACITY: 0 GROSS WT: 3800 TONNAGE: 0.00 TRAILER TYPE: BODY VEHICLE IDENTIFICATION NO: TRAVEL TRLR LENGTH: 0 PREY OWNER NAME: ORANGE FORD L/M INC PREY CITY /STATE: ORANGE, TX FEES ASSESSED TOTAL $ 0.00 METHOD OF PAYMENT AND PAYMENT AMOUNT: AMOUNT PAID $ CHANGE DUE $ SALES TAX CATEGORY: 0.00 0.00 SALES PRICE $ 0.00 TRADE IN ALLOWANCE $ 0.00 TAXABLE AMOUNT $ 0.00 SALES TAX PAID $ 0.00 OTHER STATE TAX PAID - $ 0.00 TAX PENALTY $ 0.00 TOTAL TAX PAID $ 0.00 BATCH N0: 1033569001 BATCH COUNT: 22 THIS RECEIPT TO BE CARRIED IN ALL COMMERCIAL VEHICLES. ,Texas Department of Transportation K IITIE CORRECTION RECEIPT , COUNTY: WILLIAMSON STICKER NO: PLATE NO: 721339 DOCUMENT NO: 24610335690112230 OWNER NAME AND ADDRESS CITY OF ROUND ROCK 221 E MAIN ROUND ROCK. TX 78664 INVENTORY ITEM(S) YR VEHICLE RECORD NOTATIONS ACTUAL MILEAGE EXEMPT ODOMETER READING: 20 BRAND: A OWNERSHIP EVIDENCE: TEXAS TITLE 1ST LIEN DATE: 09/18/1997 LASALLE NATIONAL BANK 135 S. LASALLE, SUITE 520 CHICAGO, IL 60603 2ND LIEN 3R0 LIEN VTR - 500 -RTS (DHT 144625) (REV 5!96) TAC NAME: DEBORAH M. HUNT DATE: 09/19/1997 EFFECTIVE DATE: 06 /13/1997 LIME: 11:23AM EXPIRATION DATE: 0/0 EMPLOYEE ID: MELANIE TRANSACTION ID: 24610335690112230 REGJSTRATION CLASS: EXEMPT PLATE TYPE: EXEMPT DOUBLE PLT STICKER TYPE: VEHICLE IDENTIFICATION NO: 2FALP71W8VX164888 VEHICLE CLASSIFICATION: PASS YR /MAKE: 1997 /FORD MODEL: CVP BODY STYLE: 40 UNIT NO: 13398 EMPTY WT: 3900 CARRYING CAPACITY: 0 GROSS WT: 3900 TONNAGE: 0.00 TRAILER TYPE: BODY VEHICLE IDENTIFICATION NO: TRAVEL TRLR LENGTH: 0 PREV OWNER NAME: ORANGE FORD LINC MERC PREV CITY /STATE: ORANGE, TX FEES ASSESSED TOTAL $ 0.00 METHOD OF PAYMENT AND PAYMENT AMOUNT: AMOUNT PAID $ CHANGE DUE $ SALES TAX CATEGORY: SALES PRICE $ TRADE IN ALLOWANCE $ TAXABLE AMOUNT $ SALES TAX PAID $ OTHER STATE TAX PAID - $ TAX PENALTY $ TOTAL TAX PAID $ BATCH NO: 1033569001 BATCH COUNT: 21 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 THIS RECEIPT TO 8E CARRIED IN ALL COMMERCIAL VEHICLES. ,Texas Department of Transportation : TITLE CORRECTION RECEIPT COUNTY: WILLIAMSON STICKER N0: PLATE N0: 719538 DOCUMENT 110: 24610335690112057 OWNER NAME AND ADDRESS CITY OF ROUND ROCK 221 E MAIN ROUND HOCK. TX 78664 VEHICLE IDENTIFICATION N0: 2FALP71WOVX164884 VEHICLE CLASSIFICATION: PASS YR /MAKE: 1997 /FORD MODEL: CVP BODY STYLE: 40 UNIT N0: EMPTY WT: 3800 CARRYING CAPACITY: 0 GROSS WT: 3800 TONNAGE: 0,00 TRAILER TYPE: BODY VEHICLE IDENTIFICATION N0: TRAVEL TRLR LENGTH: 0 PREV OWNER NAME: ORANGE FORD L/M INC PREV CITY /STATE: ORANGE, TX INVENTORY ITEM(S) YR VEHICLE RECORD NOTATIONS ACTUAL MILEAGE EXEMPT ODOMETER READING: 13 BRAND: A OWNERSHIP EVIDENCE: TEXAS TITLE 1ST LIEN DATE: 09/18/1997 LASAILE NATIONAL BANK 135 S. LASALLE, SUITE 520 CHICAGO, IL 60603 2ND LIEN 3RD LIEN /99.6(55/615 IOHT 14 51961 TAC NAME: DEBORAH M. AUNT DATE: 09/19/1997 EFFECTIVE DATE: 05 /20/1997 TIME: 11:21AM EXPIRATION DATE. 0/0 EMPLOYEE ID: MELANIE TRANSACTION ID: 24610335690112057 REGISTRATION CLASS: EXEMPT PLATE TYPE: EXEMPT DOUBLE PLT STICKER TYPE: FEES ASSESSED TOTAL $ 0.00 METHOD OF PAYMENT AND PAYMENT AMOUNT: AMOUNT PAID $ CHANGE DUE $ SALES TAX CATEGORY: 0.00 0.00 SALES PRICE 3 0.00 TRADE IN ALLOWANCE $ 0.00 TAXABLE AMOUNT $ 0.00 SALES TAX PAID $ 0.00 OTHER STATE TAX PAID - $ 0.00 TAX PENALTY $ 0.00 TOTAL TAX PAID $ 0,00 BATCH N0: 1033569001 BATCH COUNT: 20 THIS RECEIPT TO BE CARRIED IN ALL COMMERCIAL VEHICLES. ,Texas Department of Transportation TITIE CORRECTION RECEIPT COUNTY: WILLIAMSON STICKER NO: PLATE NO: 719536 DOCUMENT NO: 24610335690111407 OWNER NAME AND ADDRESS CITY OF ROUND ROCK 221 E MAIN ROUND ROCK. TX 78664 VEHICLE IDENTIFICATION N0: 2FALP71W1VX164893 VEHICLE CLASSIFICATION: PASS YR /MAKE: 1997/FORD MODEL: CVP BODY STYLE: 4D UNIT NO: EMPTY WT: 3800 CARRYING CAPACITY: 0 GROSS WT: 3800 TONNAGE: 0.00 TRAILER TYPE: BODY VEHICLE IDENTIFICATION NO: TRAVEL TRLR LENGTH: 0 PREV OWNER NAME: ORANGE FORD L/M INC PREY CITY /STATE: ORANGE, TX INVENTORY ITEM(S) YR VEHICLE RECORD NOTATIONS ACTUAL MILEAGE EXEMPT ODOMETER READING: 14 BRAND: A OWNERSHIP EVIDENCE: TEXAS TITLE 1ST LIEN DATE: 09/18/1997 LASALLE NATIONAL BANK 135 S. LASALLE, SUITE 520 CHICAGO, IL 60603 2ND LIEN 3RD LIEN VTR.500.RTS (DHT 144625) (REV 5 TAC NAME: DEBORAH M. HUNT DATE: 09 /19/1997 EFFECTIVE DATE: 05/20/1997 TIME: 11:15AM EXPIRATION DATE: 0/0 EMPIOYEE ID: MELANIE TRANSACTION ID: 24610335690111407 REGISTRATION CLASS: EXEMPT PLATE TYPE: EXEMPT DOUBLE PLT STICKER TYPE: FEES ASSESSED TOTAL $ 0.00 METHOD OF PAYMENT AND PAYMENT AMOUNT: AMOUNT PAID $ CHANGE DUE $ SALES TAX CATEGORY: 0.00 0.00 SALES PRICE $ 0.00 TRADE IN ALLOWANCE $ 0.00 TAXABLE AMOUNT $ 0.00 SALES TAX PAID $ 0.00 OTHER STATE TAX PAID - $ 0.00 TAX PENALTY $ 0.00 TOTAL TAX PAID $ 0.00 BATCH N0: 1033569001 BATCH COUNT: 19 THIS RECEIPT TO BE CARRIED IN ALL COMMERCIAL VEHICLES. ,Texas Department of Transportation : TITLE CORRECTTON RECEIPT COUNTY: WILLIAMSON STICKER NO: PLATE NO: 719534 DOCUMENT NO: 24610335690111224 OWNER NAME AND ADDRESS CITY OF ROUND ROCK 221 E MAIN ROUND ROCK. TX 78664 VEHICLE RECORD NOTATIONS ACTUAL MILEAGE EXEMPT ODOMETER READING: 10 BRAND: A OWNERSHIP EVIDENCE: TEXAS TITLE 1ST LIEN DATE: 09/18/1997 LASALLE NATIONAL BANK 135 S. LASALLE, SUITE 520 CHICAGO, IL 60603 2ND LIEN 3RD LIEN 1 JT19•500.RTS (DHT t a- 5251 fREV 5/96) REGISTRATION CLASS: EXEMPT PLATE TYPE: EXEMPT DOUBLE PLT STICKER TYPE: TAC NAME: DEBORAH M. HUNT DATE: 09/19/1997 EFFECTIVE DATE: 05/20/1997 TIME: 11 :13AM EXPIRATION DATE: 0/0 EMPLOYEE ID: MELANIE TRANSACTION ID: 24610335690111224 VEHICLE IDENTIFICATION NO: 2FALP71W6VX154750 VEHICLE CLASSIFICATION: PASS YR /MAKE: 1997 /FORD MODEL: CVP BODY STYLE: 40 UNIT NO: EMPTY WT: 3800 CARRYING CAPACITY: 0 GROSS WT: 3800 TONNAGE: 0.00 TRAILER TYPE: BODY VEHICLE IDENTIFICATION NO: TRAVEL TRLR LENGTH: 0 PREV OWNER NAME: ORANGE FORD L/M INC PREY CITY /STATE: ORANGE, TX INVENTORY ITEM'S) YR FEES ASSESSED TOTAL $ 0.00 METHOD OF PAYMENT AND PAYMENT AMOUNT: AMOUNT PAID $ CHANGE DUE $ SALES TAX CATEGORY: SALES PRICE $ TRADE IN ALLOWANCE $ TAXABLE AMOUNT $ SALES TAX PAID $ OTHER STATE TAX PAID - $ TAX PENALTY $ TOTAL TAX PAID $ BATCH NO: 1033569001 BATCH COUNT: 18 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 THIS RECEIPT TO BE CARRIED IN ALL COMMERCIAL VEHICLES. ,Texas Department of Transportation TITLE CORRECTION RECEIPT COUNTY: WILLIAMSON STICKER NO: PLATE NO: 719535 DOCUMENT NO: 24610335690110133 OWNER NAME AND ADDRESS CITY OF ROUND ROCK 221 E MAIN ROUND ROCK. TX 78664 VEHICLE IDENTIFICATION NO: 2FALP71W8VX154751 VEHICLE CLASSIFICATION: PASS YR /MAKE: 1997 /FORD MODEL: CVP BODY STYLE: 4D UNIT NO: EMPTY WT: 3800 CARRYING CAPACITY: 0 GROSS WT: 3800 TONNAGE: 0.00 TRAILER TYPE: BODY VEHICLE IDENTIFICATION NO: TRAVEL TRLR LENGTH: 0 PREV OWNER NAME: ORANGE FORD L/M INC PREV CITY /STATE: ORANGE, TX INVENTORY ITEM(S) YR VEHICLE RECORD NOTATIONS ACTUAL MILEAGE EXEMPT ODOMETER READING: 15 BRAND: A OWNERSHIP EVIDENCE: TEXAS TITLE 1ST LIEN DATE: 09/18/1997 LASALLE NATIONAL BANK 135 S. LASALLE, SUITE 520 CHICAGO. IL 60603 2ND LIEN 3RD LIEN VTR - 500 -RTS (OHT 144625) (REV.5196) REGISTRATION CLASS: EXEMPT PLATE TYPE: EXEMPT DOUBLE PLT STICKER TYPE: TAC NAME: DEBORAH M. HUNT DATE: 09/19/1997 EFFECTIVE DATE: 05/20/1997 TIME: 11:02AM EXPIRATION DATE: 0/0 EMPLOYEE ID: MELANIE TRANSACTION ID: 24610335690110133 FEES ASSESSED TOTAL $ 0.00 METHOD OF PAYMENT AND PAYMENT AMOUNT: AMOUNT PAID $ CHANGE DUE $ SALES TAX CATEGORY: 0.00 0.00 SALES PRICE $ 0.00 TRADE IN ALLOWANCE $ 0.00 TAXABLE AMOUNT $ 0.00 SALES TAX PAID $ 0.00 OTHER STATE TAX PAID - $ 0.00 TAX PENALTY $ 0.00 TOTAL TAX PAID $ 0.00 BATCH NO: 1033569001 BATCH COUNT: 17 THIS RECEIPT TO BE CARRIED IN ALL COMMERCIAL VEHICLES. k ,Texas Department of Transportation TITLE CORRECTION RECEIPT ;OIJNTY: WILLIAMSON STICKER N0: PIATE N0: 718009 DOCUMENT 80: 24610335690103948 OWNER NAME AND ADDRESS CITY OF ROUND ROCK 221 E MAIN ROUND ROCK, TX 78664 VEHICLE IDENTIFICATION N0: 2FALP71W0VX124448 VEHICLE CLASSIFICATION: PASS YR /MAKE: 1997 /FORD MODEL: CVP BODY STYLE: 40 UNIT N0: EMPTY WT: 3900 CARRYING CAPACITY: 0 GROSS WT: 3900 TONNAGE: 0.00 TRAILER TYPE: 800Y VEHICLE IDENTIFICATION N0: TRAVEL TRLR LENGTH: 0 PREY OWNER NAME: ORANGE FORD LILAC MERC PREY CITY /STATE: ORANGE, TX INVENTORY ITEM(S) YR VEHICLE RECORD NOTATIONS ACTUAL MILEAGE EXEMPT ODOMETER READING: 25 BRAND: A OWNERSHIP EVIDENCE: TEXAS TITLE 1ST LIEN DATE: 09/18/1997 LASALLE NATIONAL BANK 135 S. LASALLE, SUITE 520 CHICAGO, IL 60603 2ND LIEN 3RD LIEN VTR.500.RTS (D14T 144625) (REV 5/96) R TAG NAME: DEBORAH M. HUNT DATE: 09/19/1997 EFFECTIVE DATE: 04/28/1997 TIME: 10:41AM EXPIRATION DATE: 0/0 EMPLOYEE ID: MELANIE TRANSACTION I0: 24610335690103948 REGISTRATION CLASS: EXEMPT PLATE TYPE: EXEMPT DOUBLE ALT STICKER TYPE: FEES ASSESSED TOTAL $ 0.00 METHOD OF PAYMENT AND PAYMENT AMOUNT: AMOUNT PAID $ CHANGE DUE $ SALES TAX CATEGORY: 0.00 0_00 SALES PRICE $ 0.00 TRADE IN ALLOWANCE $ 0.00 TAXABLE AMOUNT $ 0.00 SALES TAX PAID $ 0.00 OTHER STATE TAX PAID - $ 0.00 TAX PENALTY $ 0.00 TOTAL TAX PAID $ 0.00 BATCH NO: 1033569001 BATCH COUNT: 16 THIS RECEIPT TO BE CARRIED IN ALL COMMERCIAL VEHICLES. ,Texas Department of Transportation K TITLE CORRECTION RECEIPT COUNTY: WILLIAMSON STICKER NO: PLATE NO: 718011 DOCUMENT NO: 24610335690103424 OWNER NAME AND ADDRESS CITY OF ROUND ROCK 221 E MAIN '- tiz m ;!. ,4UND ROCK. TX 78664 TAC NAME: DEBORAH M. HUNT DATE: 09/19/1997 EFFECTIVE DATE: 04/28/1997 TIME: 10:35AM EXPIRATION DATE: 0/0 EMPLOYEE ID: MELANIE TRANSACTION ID: 24610335690103424 REGISTRATION CLASS: EXEMPT PLATE TYPE: EXEMPT DOUBLE PLT STICKER TYPE: VEHICLE IDENTIFICATION NO: 2FALP71W9VX124447 VEHICLE CLASSIFICATION: PASS YR /MAKE: 1997 /FORD MODEL: CVP BODY STYLE: 4D UNIT NO: EMPTY WT: 3900 CARRYING CAPACITY: 0 GROSS WT: 3900 TONNAGE: 0.00 TRAILER TYPE: BODY VEHICLE IDENTIFICATION NO: TRAVEL TRLR LENGTH: 0 PREV OWNER NAME: ORANGE FORD LINC MERC PREV CITY /STATE: ORANGE, TX INVENTORY ITEM(S) YR VEHICLE RECORD NOTATIONS ACTUAL MILEAGE EXEMPT ODOMETER READING: 26 BRAND: A OWNERSHIP EVIDENCE: TEXAS TITLE 1ST LIEN DATE: 09/18/1997 LASALLE NATIONAL BANK 135 S. LASALLE, SUITE 520 CHICAGO, IL 60603 2ND LIEN 3RD LIEN VTR.500-RTS (DHT 144625) (REV, 556) FEES ASSESSED TOTAL $ 0.00 METHOD OF PAYMENT AND PAYMENT AMOUNT: AMOUNT PAID $ CHANGE DUE $ SALES TAX CATEGORY: SALES PRICE $ TRADE IN ALLOWANCE $ TAXABLE AMOUNT $ SALES TAX PAID $ OTHER STATE TAX PAID - $ TAX PENALTY $ TOTAL TAX PAID $ BATCH NO: 1033569001 BATCH COUNT: 15 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 THIS RECEIPT TO BE CARRIED IN ALL COMMERCIAL VEHICLES. ,Texas Department of Transportation IIIIE CORRECTION RECEIPT COUNTY: WILLIAMSON STICKER N0: PLATE NO: 718008 DOCUMENT NO: 24610335690103002 OWNER NAME AND ADDRESS CITY OF ROUND ROCK 221 E MAIN ROUND ROCK. TX 78664 VEHICLE RECORD NOTATIONS ACTUAL MILEAGE EXEMPT ODOMETER READING: 25 BRAND: A OWNERSHIP EVIDENCE: TEXAS TITLE 1ST LIEN DATE: 09/18/1997 LASALLE NATIONAL BANK 135 S. LASALLE, SUITE 520 CHICAGO, IL 60603 2ND LIEN 3RD LIEN V111•500.RTS (OHT 144625) (REV 5 / 9 6) IAC NAME: DEBORAH M. HUNT DATE: 09/19/1997 EFFECTIVE DATE: 04/28/1997 TIME: 10:30AM EXPIRATION DATE: 0/0 EMPLOYEE ID: MELANIE TRANSACTION I0: 24610335690103002 REGISTRATION CLASS: EXEMPT PLATE TYPE: EXEMPT DOUBLE PLT STICKER TYPE: VEHICLE IDENTIFICATION NO: 2FALP71W6VX124440 VEHICLE CLASSIFICATION: PASS YR /MAKE: 1997 /FORD MODEL: CVP BODY STYLE: 4D UNIT NO: EMPTY WT: 3900 CARRYING CAPACITY: 0 GROSS WT: 3900 TONNAGE: 0.00 TRAILER TYPE: BODY VEHICLE IDENTIFICATION NO: TRAVEL TRLR LENGTH: 0 PREV OWNER NAME: ORANGE FORD LINC HERC PREV CITY /STATE: ORANGE, TX INVENTORY ITEM(S) YR FEES ASSESSED TOTAL $ 0.00 METHOD OF PAYMENT AND PAYMENT AMOUNT: AMOUNT PAID $ CHANGE DUE $ SALES TAX CATEGORY: SALES PRICE $ TRADE IN ALLOWANCE $ TAXABLE AMOUNT $ SALES TAX PAID $ OTHER STATE TAX PAID - $ TAX PENALTY $ TOTAL TAX PAID $ BATCH NO: 1033569001 BATCH COUNT: 14 0.00 0.00 0. 00 0.00 0.00 0.00 0.00 0.00 0.00 THIS RECEIPT TO BE CARRIED IN ALL COMMERCIAL VEHICLES. ,Texas Department of Transportation TITLE CORRECTION RECEIPT COUNTY: WILLIAMSON STICKER NO: 15796645WY PLATE NO: VF2151 DOCUMENT NO: 24610335690102407 OWNER NAME AND ADDRESS CITY OF ROUND ROCK 221 E RAIN ROUND ROCK. TX 78664 VEHICLE IDENTIFICATION NO: 1FTDX17W6VKC61786 VEHICLE CLASSIFICATION: TRKi =1 YR /MAKE: 1997 /FORD MODEL: BODY STYLE: PK UNIT NO: EMPTY WT: 4000 CARRYING CAPACITY: 0 GROSS WT: 4000 TONNAGE: 0.50 TRAILER TYPE: BODY VEHICLE IDENTIFICATION NO: TRAVEL TRLR LENGTH: 0 PREV OWNER NAME: ORANGE FORD PREV CITY /STATE: ORANGE, TX INVENTORY ITEM(S) YR VEHICLE RECORD NOTATIONS ACTUAL MILEAGE EXEMPT ODOMETER READING: 20 BRAND: A OWNERSHIP EVIDENCE: TEXAS TITLE 1ST LIEN DATE: 09/18/1997 LASALLE NATIONAL BANK 135 S. LASALLE. SUITE 520 CHICAGO, IL 60603 2ND LIEN 3RD LIEN ITR.500-RTS (DHT 144625) (6E14 5,96) REGISTRATION CLASS: EXEMPT PLATE TYPE: TRUCK PLT STICKER TYPE: WS (AC NAME: DEBORAH M. HUNT DATE: 09/19/1997 EFFECTIVE DATE: 03/10/1997 TIME: 10 :24AM EXPIRATION DATE: 2/1998 EMPLOYEE ID: MELANIE TRANSACTION ID: 24610335690102407 FEES ASSESSED TOTAL $ 0.00 METHOD OF PAYMENT AND PAYMENT AMOUNT: AMOUNT PAID $ CHANGE DUE $ SALES TAX CATEGORY: 0.00 0.00 SALES PRICE $ 0.00 TRADE IN ALLOWANCE $ 0.00 TAXABLE AMOUNT $__ 0.00 SALES TAX PAID $ 0.00 OTHER STATE TAX PAID - $ 0.00 TAX PENALTY $ 0.00 TOTAL TAX PAID $ 0.00 BATCH NO: 1033569001 BATCH COUNT: 13 THIS RECEIPT TO BE CARRIED IN ALL COMMERCIAL VEHICLES_ 4 DATE: August 22, 1997 SUBJECT: City Council Meeting, August 28, 1997 ITEM: 10. G. Consider a resolution authorizing the Mayor to execute a lease / purchase financing program agreement for City equipment. STAFF RESOURCE PERSON: David Kautz Each year the City acquires a portion of its heavy equipment and rolling stock through a tax - exempt leasing program. The recommended financing program for the current fiscal year totals $350,000, has a three year payback and is outlined in the operating budget. The first year repayment is included in the proposed operating budget. A summary of the financing quotes is attached and staff recommends acceptance of the financing from LaSalle Bank at an effective annual interest rate of 5.00 %. COMPANY NAME LASALLE BANK CAPITAL CITY LEASING KOCH FINANCIAL CORP. G. E. CAPITAL FINANCE MUNICIPAL SERVICES GRP. EFFECTIVE INTEREST RATE ( *) 5.00% 5.08% 5.13% 5.27% 5.43% STATED INTEREST RATE 5.00% 5.08% 5.13% 5.27% 4.97% CITY OF ROUND ROCK ANALYSIS OF BIDS - EQUIPMENT LEASING FISCAL YEAR 1997 ( *) REFLECTS DIFFERENCE IN CALCULATED PAYBACK PERIOD. SUMMARY OF BIDS - 11 REQUESTS FOR BIDS WERE MAILED. 8 SUBMITTED BIDS 3 NON - RESPONSIVE