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HomeMy WebLinkAbout1989-154i • INDIAN RIVER COUNTY, FLORIDA RESOLUTION NO, 89- 154 A RESOLUTION AMENDING AND SUPPLEMENTING RESOLUTION NO. 86-35 OF INDIAN RIVER COUNTY, FLORIDA, ENTITLED: "RESOLUTION NO. 86-35 A RESOLUTION PROVIDING FOR THE ACQUISITION AND CONSTRUCTION OF ADDITIONS, EXTENSIONS AND IMPROVEMENTS TO THE COMBINED WATER AND SEWER SYSTEM OF INDIAN RIVER COUNTY, FLORIDA; AUTHORIZING THE ISSUANCE BY SUCH COUNTY OF NOT EXCEEDING $9,200,000 WATER AND SEWER REVENUE BONDS, SERIES 1986, TO FINANCE THE COST THEREOF; PLEDGING THE GROSS REVENUES OF SUCH SYSTEM TO SECURE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON SUCH BONDS; PROVIDING FOR THE RIGHTS OF THE HOLDERS OF SUCH BONDS; MAKING CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH; PROVIDING FOR RELATED MATTERS; AND PROVIDING AN EFFECTIVE DATE." TO INCLUDE ACQUISITION OF THE BENT PINE SEWER SYSTEM AND THE CONNECTION THEREOF TO THE COMBINED WATER AND SEWER SYSTEM OF THIS COUNTY AS A PART OF THE PROJECT TO BE FINANCED AND TO AUTHORIZE THE ISSUANCE THEREUNDER OF AN ADDITIONAL SERIFS OF NOT EXCEEDING $450,000 PRINCIPAL AMOUNT WATER AND SEWER REVENUE. BONDS, SERIES 1986A IN CONNECTION WITH THE PROJECT. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA: SECTION 1. Authority for Resolution._ This resolution is adopted pursuant to Chapters 125 and 159, Florida Statutes (1988), as amended, and other applicable provisions of law, and pursuant to Section 3.04 (J) of the Original Resolution (hereinafter defined). SECTION 2, Findines. It is hereby ascertained, determined and declared that: A. The Board of County Commissioners (the "Board") of Indian River County, Florida (the "Issuer"), on .June 18, 1986, duly adopted a resolution entitled as follows: 40 ai , "RESOLUTION NO. 86-35 A RESOLUTION PROVIDING FOR THE ACQUISITION AND CONSTRUCTION OF ADDITIONS, EXTENSIONS AND IMPROVEMENTS TO THE COMBINED WATER AND SEWER SYSTEM OF INDIAN RIVER COUNTY, FLORIDA; AUTHORIZING THE ISSUANCE BY SUCH COUNTY OF NOT EXCEEDING $9,200,000 WATER AND SEWER REVENUE BONDS, SERIES 1986, TO FINANCE THE COST THEREOF; PLEDGING THE GROSS REVENUES OF SUCH SYSTEM TO SECURE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON SUCH BONDS; PROVIDING FOR THE RIGHTS OF THE HOLDERS OF SUCH BONDS; MAKING CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH; PROVIDING FOR RELATED MATTERS; AND PROVIDING AN EFFECTIVE DATE." (which, together with all amendments and supplements thereto heretofore adopted, is hereinafter called the "1986 Bond Resolution"). B. The Board of the Issuer, on July 7, 1982, duly adopted a resolution entitled as follows: "RESOLUTION NO. 82-61 RESOLUTION COMBINING ALL WATER AND/OR SEWER SYSTEMS OF INDIAN RIVER COUNTY, FLORIDA, INTO ONE INTEGRATED SYSTEM; PLEDGING THE GROSS REVENUES OF SUCH COMBINED SYSTEM TO SECURE PAYMENT OF THE PRINCIPAL AND INTEREST ON ALL WATER AND SEWER REVENUE OBLIGATIONS OF THE COUNTY; REVISING CERTAIN COVENANTS IN THE RESOLUTION AUTHORIZING THE ISSUANCE OF ALL OUTSTANDING WATER AND/OR SEWER REVENUE OBLIGATIONS OF THIS COUNTY; AND PROVIDING FOR THE RIGHTS OF THE HOLDERS OF SUCH OBLIGATIONS." (which, together with all amendments and supplements thereto heretofore adopted, including without limitation the 1986 Bond Resolution, is hereinafter called the "Original Resolution"). C. The Issuer has previously redeemed and retired the Parity Obligations, as that phrase is defined in the 1986 Bond Resolution, by the issuance on May 4, 1989, of a series of bonds known as the Issuer's Water and Sewer Revenue Refunding Bonds, Series 1989, in the original aggregate principal amount of $6,510,000, which shall have a lien on the Pledged Funds, as that phrase is defined in the 2 - D n 1986 Bond Resolution, junior to the lien of the Series 1986 Bonds and the Series 1986A Bonds, as those phrases are defined herein. D. The Board of the Issuer heretofore determined to acquire the sanitary sewer system known as the Bent Pine Sewer System and to connect the same to the combined water and sewer system of the Issuer, thereby making the same a part thereof (such undertakings being referred to herein as the "Bent- Pine Project"). It is estimated that the period of usefulness of the facilities acquired and/or constructed as part of the Bent Pine Project is at least 41 years. E. The Board of the Issuer has determined that it is necessary and desirable to authorize the issuance of additional water and sewer revenue bonds of the Issuer in an aggregate principal amount not to exceed $450,000, to be designated as the "Water and Sewer Revenue Bonds, Series 1986A", to finance a portion of the costs of the Bent Pine Project, such bonds to be on a parity and rank equally as to lien and security for payment from the Pledged Funds, as that phrase is defined in the 1986 Bond Resolution, with the Series 1986 Bonds, as that phrase is defined herein. F. The Issuer has completed or substantially completed the Bent Pine Project and the costs and expenses incurred by the Issuer in connection therewith are not less than $450,000. G. It is necessary and desirable to amend and supplement the 1986 Bond Resolution to authorize the Series 1986A Bonds (as defined herein) as set forth below. SECTION 3. Amending the Caption of the 1986 Bond Resolution. The caption of the 1986 Bond Resolution is hereby amended to read as follows: - 3 - i • •• "RESOLUTION N0. 86-35 A RESOLUTION PROVIDING FOR THE ACQUISITION AND CONSTRUCTION OF ADDITIONS, EXTENSIONS AND IMPROVEMENTS TO THE COMBINED WATER AND SEWER SYSTEM OF INDIAN RIVER COUNTY, FLORIDA; AUTHORIZING THE ISSUANCE BY SUCH COUNTY OF NOT EXCEEDING $9,200,000 WATER AND SEWER REVENUE BONDS, SERIFS 1986, AND $450,000 WATER AND SEWER REVENUE BONDS, SERIES 1986A, TO FINANCE THE COST THEREOF; PLEDGING THE GROSS REVENUES OF SUCH SYSTEM TO SECURE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON SUCH BONDS; PROVIDING FOR THE RIGHTS OF THE HOLDERS OF SUCH BONDS; MAKING CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH; PROVIDING FOR RELATED MATTERS; AND PROVIDING AN EFFECTIVE DATE." SECTION 4. Amp d Og and Supplementing section 1.01 of the 1986 Bond Resolution Section 1.01 of the 1986 Bond Resolution is hereby amended and supplemented as follows: A. The following definitions are hereby added to Section 1.01: " 'Bent Pine Project' shall mean the acquisition of the sanitary sewer system located within the territorial limits of the Issuer known as the Bent Pine Sewer System and the connection thereof to the System, thereby making the same a part thereof. " 'Series 1986 Bonds' shall mean the water and sewer revenue bonds designated as "Water and Sewer Revenue Bonds, Series 1986" authorized to be issued pursuant to Section 2.01 of this Instrument. " 'Series 1986A Bonds' shall mean the water and sewer revenue bonds designated as "Water and Sewer Revenue Bonds, Series 1986A" authorized to be issued pursuant to SeCi;ion 2.01 of this Instrument." B. The definition of the phrase "Project" is hereby amended to read as follows: " 'Project' shall mean the additions, extensions and improvements to the System to be acquired and constructed pursuant to the authorization contained in - 4 - E3 this Instrument in accordance with certain plans and specifications now on file with the Clerk, or in accordance with such changes therein as shall have been approved by the Issuer, including without limitation the Bent Pine Project." SBCTON 5• endive Section 1 0 o� the 1986 Bond Resolution,_ Section 1.03(B) of the 1986 Bond Resolution is hereby amended to read as follows: "(B) The Issuer has determined that the Cost of the Project is not less than $9,650,000, which shall be paid with the proceeds of the sale of the Bonds." SSEgTION 6._ Adding Section 1.95 to the 198¢ Bond Resolution, The 1986 Bond Resolution is hereby amended and supplemented to add the following section at the end of Article I thereof: "1.05 Parity Obligations Retired. The Issuer ratifies and confirms the retirement of the Parity Obligations. Henceforth references in this Instrument to the "Parity Obligations" shall be construed to give effect to the fact that the Parity Obligations are no longer outstanding." SECTION 7.. Amending and Supplementing Section 2_01 of the 1986 Bond Resolution, Section 2.01 of the 1986 Bond Resolution is hereby amended and supplemented to add the following sentence at the end thereof: "Subject and pursuant to the provisions of this Instrument, additional obligations of the Issuer to be known as "Water and Sewer Revenue Bonds, Series 1986A" are hereby authorized to be issued in an aggregate principal amount not exceeding $450,000 for the purpose of providing additional funds to pay the Cost of the Project." SECTION 8.. Amending and Supplementing Section 2,02 of tlie 1986 Bond Resolution. A. section 2.02 of the 1986 Bond Resolution shall be amended by inserting "A. Series 1986 Bonds." after the caption thereof and substituting the phrase "Series 1986 Bonds" for the term "Bonds" in each place such term appears in such Section of the 1986 Bond Resolution. - 5 - El B. Section 2.02 of the 1986 Bond Resolution shall be supplemented by inserting the following new subsection at the end thereof: °B. Series 1986A Bonds. The Series 1986A Bonds shall be dated as of the date of their delivery; shall bear interest at a rate or rates not exceeding the maximum rate per annum permitted by law, payable on September 1, 1990, and annually thereafter on September 1 of each year; and shall be issued initially as a single fully - registered Bond, numbered 1 (with exchange privileges as hereinafter provided), payable in installments on September 1 of the years and in the amounts as follows: Year Am Uu tt Year Amount 1992 $ 2,600 2011 $ 9,400 1993 2,800 2012 10,100 1994 3,000 2013 10,800 1995 3,200 2014 11,600 1996 3,400 2015 12,400 1997 3,700 2016 13,200 1998 3,900 2017 14,200 1999 4,200 2018 15,100 2000 4,500 2019 16,200 2001 4,800 2020 17,300 2002 5,100 2021 18,600 2003 5,500 2022 19,900 2004 5,900 2023 21,200 2005 6,300 2024 22,700 2006 6,700 2025 24,300 2007 7,200 2026 26,000 2008 7,700 2027 27,900 2009 8,200 2028 29,800 2010 8,800 2029 31,800; Provided, however, that if the Series 1986A Bonds shall be issued on September 1, 1990, or thereafter, each of the installments or maturity dates shall be deferred by one year for each year or fraction of a year that the issuance of the Series 1986A Bonds shall be deferred beyond August 31, 1990, and all other dates herein shall be deferred correspondingly." SLCTION 9. Amending, Section 2,03 of the 1986 Bond Resolution. Section 2.03 of the 1986 Bond Resolution shall be amended to delete the phrase beginning with - 6 - D 11 $4 the words "Finance Office" and ending with the words "St. Louis, Missouri 63103," and to substitute in its place the following phrase: "District Office, Farmers Home Administration, United States Department of Agriculture, 5601 Corporate Way, Suite 400, West Palm Beach, Florida 33407,". ¢t('T7gN 10. Amending Section -2.-06 of the 1986 Bond esolution. The third paragraph of Section 2.06 of the 1986 Bond Resolution shall be amended to read as follows: "Any Band may be exchanged by the owner and holder thereof at any time, not more than 90 days after surrender of such Bond to the Bond Registrar, for an equal aggregate principal amount of fully registered Bonds of the same series and interest rate stated to mature on September 1 of the years, in the amounts and in denominations corresponding to the years and amounts of the unpaid installments of principal of the original, single, fully -registered Bond of such series, and substantially in the form prescribed for such series in Section 2.08 of this Instrument, with appropriate insertions, omissions and variations." SECTION 11. Amending_ and Suoolementinp Section 2.08 of the 1986 Bond Resolution. A. Section 2.08 of the 1986 Bond Resolution shall be amended by inserting "A. Series 1986 Bonds." after the caption thereof and substituting the phrase "Series 1986 Bonds" for the term "Bonds" in each place such term appears in such Section of the 1986 Bond Resolution; provided, however that the term shall not be so replaced in the form of Bond set forth in such Section. B. The form of bond set forth in Section 2.08 of the 1986 Bond Resolution shall be amended as follows: 1. The second sentence of first paragraph of the form of bond shall be amended to read as follows: "Both principal and interest on this Bond are payable, at the District Office, Farmers Home Administration, United States Department of Agriculture, 5601 Corporate Way, Suite 400, West Palm Beach, Florida 33407, in lawful money of the United States of America." - 7 - A • •i (FORM OF 1986A BOND) UNITED STATES OF AMERICA STATE OF FLORIDA COUNTY OF INDIAN RIVER WATER AND SEWER REVENUE BOND, SERIES 1986A BOND NO. 1 KNOW ALL MEN BY THESE PRESENTS, that the County of Indian River, Florida, a public body created and existing under and by virtue of the laws of the State of Florida (the "Issuer"), for value received, hereby promises to pay, solely from certain special funds described herein, to tyle order of the United States of America, acting through the Farmers Home Administration, United States Department of Agriculture (the "Government"), or registered assigns, unless this Bond duly shall have been called for earlier redemption and payment of the redemption price shall have been made or provided for, the principal sum of $450,000 on the first day of September in the years and installments as follows. ar Amovii Year Amount 1992 $ 2,600 2011 $ 9,400 1993 2,800 2012 10,100 1994 3,000 2013 10,800 1995 3,200 2014 11,600 1996 3,400 2015 12,400 1997 3,700 2016 13,200 1998 3,900 2017 14,200 1999 4,200 2018 15,100 2000 4,500 2019 16,200 2001 4,800 2020 17,300 2002 5,100 2021 18,600 2003 5,500 2022 19,900 2004 5,900 2023 21,200 2005 6,300 2024 22,700 2006 6,700 2025 24,300 2007 7,'100 2026 26,000 2008 7,700 2027 27,900 2009 8,200 2028 29,800 2010 8,800 2029 31,800; or such lesser amount as shall, on any of such dates, represent the then outstanding principal amount hereof, and to pay interest on the balance of such principal sum from time to time remaining unpaid, from the date of the issuance 9 - 66 of this Bond to the holder hereof, at the rate of .... per centum (...8) Per annum, payable on September 1, 1990, and annually thereafter on the first day of September of each year. Both principal of and interest on this Bond are payable at District office, Farmers Home Administration, United States Department of Agriculture, 5601 Corporate Way, Suite 400, West Palm Beach, Florida 33407, in lawful money of the United States of America. Any prepayments of principal of this Bond shall be noted by the owner and bolder hereof on the back of this Bond at the place provided for such notation. Upon final payment of principal and interest, this Bond shall be surrendered to the Issuer, This Bond represents an authorized issue of Bonds in the aggregate principal amount of $450,000 issued to finance a portion of the cost Of acquiring and constructing additions, extensions and improvements to the combined water and sewer system of the Issuer (the "System"), under the authority of and in full compliance with the Constitution and Statutes of the State of Florida, particularly Ch. 159, Fla, Stat, (1988), and a resolution duly adopted by the Issuer, including a resolution duly adopted by the Issuer on December 1989 (collectively, the "Resolution"), and is subject to all the terms and conditions of the Resolution. This Bond and the interest hereon are payable solely from and secured by a lien upon and a pledge of the gross revenues to be derived from the operation of the System, in the manner described in the Resolution. It is provided in the Resolution that this Bond shall rank on a Parity with the Water and Sewer Revenue Bonds, series 1986, of even date herewith, of the Issuer, duly issued pursuant to the Resolution (herein referred to as the "Parity Obligations"), which shall have a lien of equal rank upon such gross revenues. It is expressly agreed by the holder of this Bond that the full faith and credit of the Issuer are not pledged to the payment of the principal of and interest on this Bond and that such holder soil never have the right to require or compel the exercise of any taxing power of the Issuer to the payment of such principal and interest or the cost of maintaining, repairing and operating the System, This Bond and the obligation evidenced hereby shall not constitute a lien upon the System or any part thereof or upon any other property of the Issuer or situated within its corporate limits, but shall constitute ji lien only on the gross revenues derived from the operation of the System. In and by the Resolution, the Issuer has covenanted and agreed with the holder of this Bond that it will fix, establish, revise, from time to time, whenever necessary, maintain and collect always such fees, rates, rentals and other charges for the use of the product, services and facilities of the System which will always produce revenues sufficient to pay, and out of such funds pay, as the same shall become due, 100% of the current Bond Service Requirement, as defined in the Resolution, on this Bond and the Parity obligations and 1008 of - 10 - all other payments required by the Resolution; and that such rates, rentals, fees and other charges will not be reduced so as to be insufficient to provide funds for such purposes. As provided in the Resolution, this Bond is exchangeable at the expense of the owner and holder hereof at any time, not more than 90 days after surrender of this Bond to the Clerk hereinafter mentioned, as Band Registrar, for an equal aggregate principal amount of fully registered Bonds stated to mature on September 1 of the years in the amounts and in denominations corresponding to the years and amounts of the unpaid installments of principal of this Bond. This Bond is subject to redemption prior to maturity, at the option of the Issuer, as a whole, on any date, upon payment of the outstanding principal amount hereof, together with accrued interest to the date fixed for redemption. The Issuer, at its option, from time to time, on any interest payment date, may redeem any part of the principal of this Bond by payment of the amount selected for such redemption, together with accrued interest on the amount selected for such redemption to the redemption date. Each partial redemption shall be applied against the installments of principal last (by date) due and payable and no partial redemption shall postpone or interrupt payments of future amortized installments which shall continue to be due and payable until payment hereof in full. It is hereby certified and recited that all acts, conditions, and things required to exist, to happen and to be performed precedent to and in the issuance of this Bond, exist, have happened and have been performed, in regular and due form and time as required by the laws and Constitution of the State of Florida applicable thereto; and that the issuance of this Bond does not violate any constitutional or statutory limitations or provisions. 40 64 SSEC T ON 12. Amending Section 4,03 of the 1986 Bond Resolution. Section 4.03 of the 1986 Bond Resolution shall be amended to read as follows: 114,03 Arbitrage, The Issuer covenants to and with the purchasers of the issue that is comprised of the Bonds that it will make no use of the proceeds of such issue that will cause the Bonds to be or to become "arbitrage bonds" within the meaning of Section 103(b)(2) and Section 148 of the Internal Revenue Code of 1986, as amended (the "Code"), and the regulations implementing said Sections that duly have been published in the Federal Register or with any other applicable regulations implementing said Sections, and the Issuer further covenants to comply with all other requirements of the Code if and to the extent applicable to maintain continuously the Federal income tax exemption of interest on the Bonds, including without limitation the full and timely payment of any rebate amount due and payable with respect to the Water and Sewer Revenue Bonds, Series 1986, Anticipation Notes of the Issuer." SECTION 13. Severability of Invalid provisions.,,.If any one or more of the provisions contained herein shall be held contrary to the express provisions of law or contrary to the policy of express law, though not expressly prohibited, or against public policy, or shall for any reason whatsoever be held invalid, then such provisions shall be null and void and shall be deemed severable from the remaining provisions and shall in no way affect the validity of any of the other provisions hereof. SECTION 14,_ Repealing Clause. Any and all prior resolutions and other actions of the Board, or parts thereof, in conflict with the provisions herein contained are, to the extent of such conflict, hereby superseded and repealed. SECTION 15, Effective Date, This Resolution shall take effect immediately. - 15 -