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Resolution 2007-36 RESOLUTION NO. 2007-36 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS APPROVING AND AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION. WHEREAS, the City Council of the City of Wylie, Texas, has determined that certificates of obligation should be issued under and pursuant to the provisions of V.T.C.A., Local Government Code, Subchapter C of Chapter 271 (the "Act"), for the purpose of paying contractual obligations to be incurred for (i) the construction of public works, to wit: constructing and equipping improvements for fire station no. 3, and (ii) professional services rendered in relation to such project and the financing thereof; and WHEREAS, prior to the issuance of such certificates, the City Council is required to publish notice of its intention to issue the same in accordance with the provisions of the Act. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS: SECTION 1: The City Secretary is hereby authorized and directed to cause notice to be published of the Council's intention to issue certificates of obligation in one or more series during a meeting scheduled to begin at 6:00 o'clock P.M. on the 27th day of November, 2007, which certificates of obligation shall be issued in a principal amount not to exceed $2,000,000 for the purpose of paying contractual obligations to be incurred for (i) the construction of public works, to wit: constructing and equipping improvements for fire station no. 3, and (ii) professional services rendered in relation to such project and the financing thereof; and shall be payable from ad valorem taxes and a limited pledge of the net revenues of the City's combined Waterworks and Sewer System. The notice hereby approved and authorized to be published shall read substantially in the form and content of Exhibit A hereto attached and incorporated herein by reference as a part of this Resolution for all purposes. SECTION 2: The City Secretary shall cause the aforesaid notice to be published in a newspaper of general circulation in the City, once a week for two consecutive weeks, the date of the first publication to be at least thirty-one (31) days prior to the date stated therein for the passage of the ordinance authorizing the issuance of the certificates of obligation. SECTION 3: It is officially found, determined, and declared that the meeting at which this Resolution is adopted was open to the public and public notice of the time, place, and subject matter of the public business to be considered at such meeting, including this Resolution, was given, all as required by V.T.C.A., Government Code, Chapter 551, as amended. SECTION 4: This Resolution shall be in force and effect from and after its passage on the date shown below. Resolution No. 2007-36(R) Notice of Intention to issue Combination Tax and Revenue Certificates of Obligation Series 2007B DULY PASSED AND ADOPTED by the City Council of the City of Wylie, Texas , this ~3ra day of October, 2007. ~\\~,~dj,~~Je ondy, M yor ~ • , ATTEST: ` ` ; . ~ ` - - _ = ~ ~ ; C ole Ehrlich, C ty ecretary y`~~m .ej @~W•°•' `,,,~'yY~ ~ ~ ~~~.P~.. ~~~~u,ayi~~~ti~~. Resolution No. 2007-36(R) Notice of Intention to issue Combination Tax and Revenue Certificates of Obligation Series 2007B EXHIBIT A NOTICE OF INTENTION TO ISSUE CITY OF WYLIE, TEXAS CERTIFICATES OF OBLIGATION TAKE NOTICE that the City Council of the City of Wylie, Texas, shall convene at 6:00 o'clock P.M. on the 27th day of November, 2007, at the Wylie Municipal Complex, 2000 State Highway 78 North, Wylie Texas, and, during such meeting, the City Council will consider the passage of an ordinance authorizing the issuance of certificates of obligation in one or more series in an amount not to exceed $2,000,000 for the purpose of paying contractual obligations to be incurred for (i) the construction of public works, to wit: constructing and equipping improvements for fire sta.tion no. 3, and (ii) professional services rendered in relation to such project and the financing thereof; such certificates to be payable from ad valorem taxes and a limited pledge of the net revenues of the City's combined Waterworks and Sewer System. The certificates are to be issued, and this notice is given, under and pursuant to the provisions of V.T.C.A., Local Government Code, Subchapter C of Chapter 271. Carole Ehrlich City Secretary City of Wylie, Texas 75032814.1 Resolution No. 2007-36(R) Notice of Intention to issue Combination Tax and Revenue Certificates of Obligation Series 2007B TERM SHEET $2,000,000 Certificates of Obligation Series 2008 PRINCIPAL AMOUNT OF CERTIFICATES: $2,000,000 PURPOSE: Construction of Fire Station #3 BANK QUALIFIED: No DATED DATE: December 1, 2007 INTEREST RATE: TBA W~ TERM: 20 years; level debt service; semi- annual debt service payments. TAX- EXEMPT INTEREST: Interest will be exempt for federal income taxes purposes. Opinion to be given by Fulbright & Jaworski. SECURITY: The loan constitutes a direct obligation of the City, payable from a direct and continuing ad valorem tax levy. REDEMTION: The City reserves the right, at its option to redeem the Obligations in whole or in part at par plus accrued interest without penalty on any Interest Payment Date INTEREST PAYMENT DATE: Interest on the loan will be payable February 15 and August 15 of each year; beginning August 15, 2008 and continuing until the principal has been retired. PAYMENT OF PRINCIPAL: Principal on the loan will be payable beginning on February 15, 2009 and payable each February 15 thereafter with the final principal payment being made on February 15, 2028. CONTACT INFORMATION: Larry Williamson; Finance Director; City of Wylie, Texas; (972) 442-8141; farry.williamson@wy(ietexas.gov