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City Council Resolution 2005-69RESOLUTION 200--69 RESOLUTION DECLARING THE OFFICIAL INTENT OF THE CITY OF MONTICELLO TO REIMBURSE CERTAIN EXPENDITURES FROM THE PROCEEDS OF BONDS TO BE ISSUED BY THE CITY WHEREAS, the Internal Revenue Service has issued Treas. Reg. § 1.150-2 providing that proceeds of tax-exempt bonds used to reimburse prior expenditures will not be deemed spent unless certain requirements are met; and WHEREAS, the City expects to incur certain expenditures which may be financed temporarily from sources other than bonds, and reimbursed from the proceeds of a bond; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MONTICELLO (THE "CITY') AS FOLLOWS: 1. The City reasonably intends to make expenditures for the projects described in Exhibit A (the "Projects"), and reasonably intends to reimburse itself for such expenditures from the proceeds of debt to be issued by the City in the maximum principal amount described in Exhibit A. 2. The City Administrator is authorized to designate appropriate additions to Exhibit A in circumstances where time is of the essence, and any such designation shall be reported to the Council at the earliest practicable date and shall be filed with the official books and records of the City as provided in Section 3. 3. This resolution is intended to constitute a declaration of official intent for purposes of Treas. Reg. § 1.150-2 and any successor law, regulation, or ruling. Adopted by the City Council this 27th day of June, 2005. - �ry kI / Clint Herbst, Mayor ATTEST: Rick Wolfsteller, City Adininistrator Resolution No. 200-69 Page 2 EXHIBIT A TO OFFICIAL INTENT RESOLUTION ADOPTED JUNE 279 2005 MAXIMUM DATE OF PRINCIPAL DECLARATION DESCRIPTION OF PROJECT AMOUNT OF DEBT FOR PROJECT 6/27/05 School Boulevard Extension Project No. $218729500 2005-02C 6/27/05 7" Street/Highland Way Project No. $2,6249080 2004-02C 6/27/05 Chelsea Road West Project No. 2005-11C $5,7081721 6/27/05 Hillside Farms Storm Sewer Outlet $220,000 6/27/05 Meadow Oaks Force Main, Project No. 51,670,000 2004-09C 6/27/05 Lift Station/Force Main and watermain $1,268,000 looping at Sunset Ridge/Hidden Forest, Project No. 2005-03C