Loading...
ORD 89-50 WATERWORKS UTILITYCITY OF WINSLOW, WASHINGTON ORDINANCE NO. 89-50 AN ORDINANCE relating to the waterworks utility of the City, including the system of sewerage as a part thereof; providing for combining its storm and surface water drainage system into the waterworks utility of the City; specifying and adopting a system or plan of additions to and betterments and extensions of the waterworks utility of the City~ authorizing the issuance of $2,400,000 Water and Sewer Revenue Bonds, 1989, of the City for the purpose of paying the cost of carrying out that plan of additions and betterments and capitalizing a reserve for those bonds~ fixing the form, date, interest rates, maturities, terms, covenants and uses of the proceeds of those bonds; creating a special bond redemption fund; and providing for the sale and delivery of those bonds to Harper, McLean & Company of Seattle, Washington. WHEREAS, the City (formerly Town) of Winslow, Washington (the "City") heretofore has issued its Water Revenue Bonds, 1962, pursuant to Ordinance No. 115, of which there are now outstanding $15,000 of such bonds, its Water Revenue Bonds, 1967, pursuant to Ordinance No. 67-5, of which there are now outstanding $51,000 of such bonds, and its Water Revenue Bonds, 1972, pursuant to Ordinance No. 72-12, of which there are now outstanding $125,000 of such bonds, all such bonds having been issued to pay the costs of constructing certain additions and improvements to the water system of the City or to refund obligations of such system; and WHEREAS, the City heretofore has created by Ordinance No. 22 a Water Revenue Fund into which it has pledged to pay sufficient amounts to meet the debt service requirements on the outstanding water revenue bonds of the City and the City by Ordinance No. 24 has created a Sewer Revenue Fund into which it has pledged to pay sufficient amounts to meet the debt service requirements on the outstanding sewer revenue bonds of the City; and - 1 - WHEREAS, by Ordinance No. 74-2 the City created a Utilities and Enterprise Fund, cancelled the Sewer Revenue Fund and Water Revenue Fund and directed that all money budgeted to the Sewer Revenue Fund and Water Revenue Fund for the fiscal year 1974 be transferred to the Utilities and Enterprise Fund; and WHEREAS, the City by Ordinance No. 80-14 combined the water system and sanitary sewage disposal system of the City into a waterworks utility (such combined systems being hereinafter referred to as the Waterworks Utility)~ and WHEREAS, the City pursuant to Ordinance No. 87-01 heretofore issued its Water and Sewer Revenue Refunding Bonds, 1987 (the "1987 Bonds"), in the original face amount of $1,485,000, to refund, pay and retire all of its outstanding water and sewer revenue bonds and, by Section 15 of that ordinance, reserved the right to issue additional water and sewer revenue bonds on a parity of lien with the 1987 Bonds if the following conditions were met and complied with at the time of issuance of these bonds: (a) No default exists in the payment of the principal of or interest on any outstanding water and sewer revenue bonds of the City, and the amounts required to have been paid into the Bond Fund shall have been paid and maintained as required therein. (b) The ordinance providing for the issuance of Future Parity Bonds shall provide for the payment of the principal of and interest on such Future Parity Bonds out of the Principal and Interest Account and shall further provide for the funding of the Reserve Requirement for those Future Parity Bonds by the payment of ULID Assessments first collected into the Reserve Account and, if any deficiency exists, the payment of Net Revenue of the Waterworks Utility into the Reserve Account by five equal annual installments after any initial payment therein from the proceeds of those Future Parity Bonds so that on the fifth anniversary date of the date of issuance of such bonds the full Reserve Requirement therefor is deposited in the Reserve Account, except in the case of refunding Future Parity Bonds, the ordinance authorizing the issuance of such bonds shall provide that the money in the Reserve Account for the bonds to be refunded shall be retained in the Reserve Account as a reserve for the refunding bonds, or the money in any other reserve account or fund for the bonds being refunded shall be - 2 - transferred to the Reserve Account in the Bond Fund, but if such amount does not equal the Reserve Requirement for those refunding bonds, the Reserve Requirement therefor shall be accumulated in the same manner and within the same time as provided for other Future Parity Bonds. (c) The ordinance authorizing the issuance of such Future Parity Bonds may provide for the creation of a sinking fund account in the Bond Fund for any Term Bonds to be issued and for regular payments to be made into such account for the payment of the principal of such Term Bonds on or before their maturity, or, as an alternative, the mandatory redemption of such Term Bonds prior to their maturity date from money in the Principal and Interest Account. (d) There shall be on file with the City a certificate of either an independent certified public accountant or a professional engineer experienced in municipal utilities and licensed to practice in the State of Washington to the effect that the Net Revenue of the Waterworks Utility for any twelve consecutive calendar months out of the immediately preceding 24 consecutive calendar months, plus the additional revenue anticipated to be received from the proposed improvement in connection with which such Future Parity Bonds are to be issued, together with the annual assessments reasonably anticipated to be collected in any ULID created to pay, in whole or in part, such Future Parity Bonds so proposed to be issued, together with the increase in revenues reasonably anticipated to result from any change in the schedule of water and sewer rates to be put into effect prior to the issuance of such Future Parity Bonds, and after giving effect to any probable future increase or decrease in costs of Maintenance and Operation Expense and to any probable future increase or decrease in revenues resulting from growth or shrinkage in the number of water and sewer users within 24 months after the date of issuance of such Future Parity Bonds, are deemed sufficient to equal at least 1.35 times the Maximum Annual Debt Service of all water and sewer revenue bonds of the City payable out of the Bond Fund at any time outstanding, including the Future Parity Bonds proposed to be so issued. If Future Parity Bonds proposed to be so issued are for the sole purpose of refunding outstanding water and sewer revenue bonds, such certification of coverage shall not be required if the amount required for the pal;ment of the principal and interest in each year for the refunding bonds is not increased over the amount required for the bonds to be refunded thereby and the maturities of such refunding bonds are not extended beyond the maturities of the bonds to be refunded thereby. and WHEREAS, the City Council has created a comprehensive storm and surface water drainage system and has determined that it is - 3 - in the best interests of the City to combine that system into the sewerage system as a part of the Waterworks Utility~ and WHEREAS, the City Council further has determined that it is in the best interests of the City that the City specify and adopt a system or plan of additions to and betterments and extensions of the Waterworks Utility and to authorize the issuance of water and sewer revenue bonds to pay the cost of carrying out those improvements~ and WHEREAS, Harper, McLean & Company of Seattle, Washington, has offered to purchase those bonds on the terms and conditions hereinafter set forth; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF WINSLOW, WASHINGTON, DO ORDAIN, as follows: Section 1. As used in this ordinance the following words shall have the following meanings: "Annual Debt Service" for the applicable series of the Prior Lien Bonds, 1987 Bonds, Bonds and Future Parity Bonds for any year shall mean all the interest, plus all principal (except principal of Term Bonds due in any Term Bond Maturity Year), and plus all mandatory redemption installments and Sinking Fund Installments for that year, less all bond interest payable from the proceeds of any such bonds in that year. "Average Annual Debt Service" shall mean the sum of the Annual Debt Service for the remaining years to the last scheduled maturity of the applicable series of bonds divided by the number of those years, except that for purposes of computing the Reserve Requirement the estimated amount of Bonds to be redeemed prior to maturity may be taken into account if required under arbitrage regulations. "Bond Fund" shall mean that special fund of the City known as the Water and Sewer Revenue Refunding Bond Fund, 1987, - 4 - created by Ordinance No. 87-01 for the payment of the principal of and interest on the 1987 Bonds and any Future Parity Bonds. "Bond Register" shall mean the registration books of the Bond Registrar on which is recorded the names of the owners of the Bonds. "Bond Registrar" shall mean the Fiscal Agency. "Bonds" shall mean the Water and Sewer Revenue Bonds, 1989, authorized to be issued by this ordinance. "1987 Bonds" shall mean the Water and Sewer Revenue Refunding Bonds, 1987, of the City issued under date of February 1, 1987, pursuant to Ordinance No. 87-01. "City" shall mean the City of Winslow, Washington. "Fiscal Agency" shall mean either of the fiscal agencies of the State of Washington located in Seattle, Washington, and New York, New York, as the same may be designated from time to time. "Future Parity Bonds" shall mean any and all water and sewer revenue bonds of the City issued after the date of the issuance of the Bonds, the payment of the principal of and interest on which constitutes a charge or lien on the Gross Revenue of the Waterworks Utility and ULID Assessments equal in rank with the charge and lien upon that revenue and those assessments required to be paid into the Bond Fund to pay and secure the payment of the principal of and interest on the 1987 Bonds and the Bonds. "Government Obligations" shall mean direct obligations of the United States of America. "Gross Revenue of the Waterworks Utility" or "Gross Revenue" shall mean all of the earnings and revenues received by the City from the maintenance and operation of the Waterworks Utility and all earnings from the investment of money on deposit in the Bond Fund, except ULID Assessments, government grants, City taxes, principal proceeds of bonds and earnings or proceeds - 5 - from any investments in a trust, defeasance or escrow fund created to defease or refund Waterworks Utility obligations until commingled with other earnings and revenues of the Waterworks Utility or held in a special account for the purpose of paying a rebate to the United States Government under the Internal Revenue Code of 1986, as amended. "Maintenance and Operation Expense" shall mean all reasonable expenses incurred by the City in causing the Waterworks Utility of the City to be operated and maintained in good repair, working order and condition, but shall not include any depreciation or taxes levied or imposed by the City or payments to the City in lieu of taxes, but shall include payments made to any other municipal corporation for water or water service or for sewage treatment and disposal service in the event the City enters into a contract for such services. "Maximum Annual Debt Service" shall mean the maximum amount of Annual Debt Service which will mature or come due in the current year or any future year. "Net Revenue of the Waterworks Utility" or "Net Revenue" shall mean the Gross Revenue less Maintenance and Operation Expense. "Plan of Additions and Betterments" shall mean the plan of additions and betterments to and extensions of the Waterworks Utility specified and adopted by Section 3 herein. "Principal and Interest Account" shall mean the account of that name created in the Bond Fund for the payment of the principal of and interest on the 1987 Bonds, the Bonds and Future Parity Bonds. "Prior Lien Bonds" shall mean the outstanding Water Revenue Bonds, 1962, Water Revenue Bonds, 1967, and Water Revenue Bonds, 1972, of the City. - 6 - "Reserve Account" shall mean the account of that name created in the Bond Fund for the purpose of securing the payment of the principal of and interest on the Bonds and Future Parity Bonds. '"Reserve Requirement" shall mean: (1) For the Bonds, the amount of $189,000, being the difference in the amount on deposit in the Reserve Account for the 1987 Bonds and the lesser of the Maximum Annual Debt Service on the 1987 Bonds and the Bonds and 1.25 times the Average Annual Debt Service on the 1987 Bonds and the Bonds. (2) For any issue of Future Parity Bonds at a given time, the difference between (i) the lesser of the Maximum Annual Debt Service or 1.25 times Average Annual Debt Service on the then outstanding 1987 Bonds, Bonds and any Future Parity Bonds theretofore issued and outstanding, if any, and such issue of Future Parity Bonds, and (ii) the lesser of the Maximum Annual Debt Service on the then outstanding 1987 Bonds, Bonds and any Future Parity Bonds theretofore issued and outstanding, if any. Such amount shall be accumulated within five years of the date of issuance of the proposed Future Parity Bonds and, to the extent it is not capitalized as a part of such Future Parity Bonds, shall be deposited from ULID Assessments first collected and, to the extent of any deficiency, in approximately equal annual payments commencing one year after the date of issuance of such Future Parity Bonds. "Sinking Fund Installment" or "Sinking Fund Installments" shall mean, in any one year, the principal of the Bonds or Future Parity Bonds designated in the ordinances authorizing their respective issuance and sale as Sinking Fund Installments for that year. "Term Bond Maturity Year" shall mean any calendar year in which the bonds of any one issue or series now or hereafter scheduled to mature (regardless of any reservation of prior redemption rights) is more than 1.35 times the average annual principal maturity of the bonds of such issue or series for the three years immediately preceding such year. "Term Bonds" for the 1987 Bonds shall mean those Bonds maturing in the year 2002, for the Bonds shall mean those Bonds maturing in the year 2009, and for Future Parity Bonds shall - 7 - mean those outstanding bonds of any single issue or series scheduled to mature in any Term Bond Maturity Year. "ULID" shall mean Utility Local Improvement District. "ULID Assessments" shall mean all assessments levied and collected in any ULID of the City created for the acquisition or construction of additions to and extensions and betterments of the Waterworks Utility, if such assessments are pledged to be paid into the Bond Fund (less any prepaid assessments permitted by law to be paid into a construction fund or account). ULID Assessments shall include installments thereof and any interest or penalties which may be due thereon. "Utilities and Enterprise Fund" shall mean that fund created by Ordinance No. 74-2 of the City. "Waterworks Utility" of the City shall mean the combined water system of the City, sanitary sewage disposal system of the City and storm and surface water drainage system, and all additions thereto and betterments and extensions thereof at any time made. Section 2. Combininq Storm and Surface Water System Into the Waterworks Utility. The City Council finds that the acquisition, construction, installation, maintenance, conduct and operation of the storm and surface water drainage system established by Ordinance No. 86-27 are necessary for the proper and efficient operation of a system of sanitary sewerage disposal. The City of Winslow's sewerage system is determined to consist of the combined sanitary sewerage disposal and storm and surface water drainage system pursuant to RCW 35.67.010 and is made and confirmed as a part of the City's Waterworks Utility, including all additions, extensions, and betterments thereto. All money received by the City from charges for storm and surface water drainage services are directed to be paid into the Utilities and Enterprise Fund of the City. - 8 - Section 3. Plan of Additions and Betterments. The City specifies, adopts and orders the carrying out of a system or plan of additions to and betterments and extensions of the Waterworks Utility of the City consisting of the improvements, acquisitions and work described in Exhibit A attached hereto and by this reference made a part hereof. There shall be included in the foregoing system or plan the acquisition and installation of all necessary valves, pumps, fittings, couplings, connections, equipment and appurtenances, the acquisition of any easements, rights-of-way and land that may be required and the performance of such work as may be incidental thereto and necessary. The City Council may modify the details of the foregoing system or plan where, in its judgment, it appears advisable if such modifications do not substantially alter the purposes of that system or plan. The life of the improvements comprising the foregoing system or plan of additions to and betterments and extensions of the Waterworks Utility of the City is declared to be at least 20 years. The estimated cost of the acquisition, construction, installation and financing of the above-described improvements, including the costs of issuance and sale of the Bonds, is declared to be approximately $2,4~,000. Such costs shall be paid from the proceeds of the Bonds authorized by this ordinance and other money of or received by the City which is made available therefor. Section 4. Findings and Determinations. This City Council finds and determines that: (1) No default exists in the payment of the principal of or interest on any outstanding water and sewer revenue bonds of the City, and the amounts required to have been - 9 - paid into the Bond Fund have been paid and maintained as required therein. (2) The principal of and interest on the Bonds shall be paid from the Principal and Interest Account and provision is made herein for payment of the Reserve Requirement into the Bond Fund and for the mandatory redemption of Term Bonds. (3) There will be on file on the date of delivery of the Bonds to the initial purchaser a certificate of an independent certified public accountant or a professional engineer experienced in municipal utilities and licensed to practice in the State of Washington to the effect that the Net Revenue of the Waterworks Utility is sufficient to equal at least 1.35 times the Maximum Annual Debt Service of all water and sewer revenue bonds of the City payable out of the Bond Fund at any time outstanding. The City Council further finds and determines that the gross revenue and benefits to be derived from the operation and maintenance of the Waterworks Utility at the rates to be charged for water and sanitary sewage disposal service, including the storm and surface water drainage system, from the entire utility will be more than sufficient to meet all maintenance and operation expense and the debt service requirements of the Prior Lien Bonds and to permit the setting aside into the Bond Fund out of the Gross Revenue of the Waterworks Utility of sufficient amount to pay the principal of and interest on the 1987 Bonds and the Bonds when due. The City Council finds and determines it has exercised due regard for Maintenance and Operation Expense and the debt service requirements of the Prior Lien Bonds and that it has not obligated the City to set aside and pay into the Bond Fund a greater amount of the Gross Revenue of the Waterworks Utility - 10 - than in its judgment will be available over and above such Maintenance and Operation Expense and the debt service requirements of the Prior Lien Bonds. Section 5. Authorization and Description of Bonds. For the purpose of providing a part of the money required to carry out the Plan and System, to capitalize the Reserve Requirement and to pay the costs of issuing the Bonds, the City shall issue the Bonds in the aggregate principal amount of $2,400,000. The Bonds shall be designated Water and Sewer Revenue Bonds, 1989; shall be dated November 1, 1989, shall be in the denomination of $5,000 or any integral multiple thereof within a single maturity; shall be numbered separately in the manner and with any additional designation as the Bond Registrar deems necessary for purposes of identification; shall bear interest at the rates set forth below (computed on the basis of a 360-day year of twelve 30-day months), payable on May 1, 1990, and semiannually thereafter on each succeeding November 1 and May 1~ and shall bear interest at the rates and mature on November 1 in years and amounts as follows: Maturity Interest Years Amounts Rates 1998 $ 15,000 1999 125,000 2000 160,000 2001 165,000 2002 180,000 2003 200,000 2009 1,555,000 7 10% 7 20 7 25 7 30 7 35 7 40 7.60 Section 6. Reqistration and Transfer of Bonds. The Bonds shall be issued only in registered form as to both principal and interest and recorded on books or records maintained by the Bond Registrar (the "Bond Register"). The Bond Register shall contain the name and mailing address of the owner of each Bond and the principal amount and number of each of the Bonds held by each owner. - 11 - Bonds surrendered to the Bond Registrar may be exchanged for Bonds in any authorized denomination of an equal aggregate principal amount and of the same interest rate and maturity. Bonds may be transferred only if endorsed in the manner provided thereon and surrendered to the Bond Registrar. Any exchange or transfer shall be without cost to the owner or transferee. The Bond Registrar shall not be obligated to exchange or transfer any Bond during the 15 days preceding any principal payment or redemption date. Section 7. Payment of Bonds. Both principal of and interest on the Bonds shall be payable in lawful money of the United States of America. Interest on the Bonds shall be paid by checks or drafts mailed on the interest payment date to the registered owners at the addresses appearing on the Bond Register on the fifteenth day of the month preceding the interest payment date. Principal of the Bonds shall be payable upon presentation and surrender of the Bonds by the registered owners at either of the principal offices of the Bond Registrar at the option of the owners. Section 8. Optional Redemption and Open Market Purchase of Bonds. Bonds maturing in the years 1998 and 1999 shall be issued without the right or option of the City to redeem those Bonds prior to their stated maturity dates. The City reserves the right and option to redeem Bonds maturing on or after November 1, 2000, prior to their stated maturity dates as a whole at anytime on or after November 1, 1999, or in part in one or more maturities selected by the City and by lot within a maturity in such manner as the Bond Registrar shall determine, on November 1, 1999, or on any interest payment date thereafter, at par plus accrued interest to the date fixed for redemption. If not purchased in the open market or redeemed under the optional provisions set forth above, Term Bonds maturing in the - 12 - year 2009 shall be called for redemption by lot within a maturity (in such manner as the Bond Registrar shall determine) at par plus accrued interest on the following dates and in the following amounts: Mandatory Redemption Date November 1, 2004 November 1, 2005 November 1, 2006 November 1, 2007 November 1, 2008 November 1, 2009 Mandatory Redemption Amounts $210,000 230,000 245,000 270,000 290,000 310,000 Term Bonds previously redeemed by optional call or open market purchase shall be credited to the latest scheduled mandatory redemption date of those Bonds. Portions of the principal amount of any Bond, in installments of $5,000 or any integral multiple thereof, may be redeemed. If less than all of the principal amount of any Bond is redeemed, upon surrender of that Bond at either of the principal offices of the Bond Registrar, there shall be issued to the registered owner, without charge therefor, a new Bond (or Bonds at the option of the registered owner) of the same maturity and interest rate in any of the denominations authorized by this ordinance in the aggregate principal amount remaining unredeemed. The City further reserves the right and option to purchase any or all of the Bonds in the open market at any time at a price not in excess of par plus accrued interest to the date of purchase. All Bonds purchased or redeemed under this section shall be cancelled. Section 9. Notice of Redemption. The City shall cause notice of any intended redemption of Bonds to be given not less than 30 nor more than 60 days prior to the date fixed for - 13 - redemption by first-class mail, postage prepaid, to the registered owner of any Bond to be redeemed at the address appearing on the Bond Register at the time the Bond Registrar prepares the notice, and the requirements of this sentence shall be deemed to have been fulfilled when notice has been mailed as so provided, whether or not it is actually received by the owner of any Bond. Interest on Bonds called for redemption shall cease to accrue on the date fixed for redemption unless the Bond or Bonds called are not redeemed when presented pursuant to the call. In addition, the redemption notice shall be mailed within the same period, postage prepaid, to Moody's Investors Service, Inc., and Standard & Poor's Corporation at their offices in New York, Mew York, or their successors, Harper, McLean & Company, at its principal office in Seattle, Washington, or its successor, and to such other persons and with such additional information as the City Clerk-Treasurer shall determine, but these additional mailings shall not be a condition precedent to the redemption of Bonds. Section 10. Failure to Redeem Bonds. If any Bond is not redeemed when properly presented at its maturity or call date, the City shall be obligated to pay interest on that Bond at the same rate provided in the Bond from and after its maturity or call date until that Bond, both principal and interest, is paid in full or until sufficient money for its payment in full is on deposit in the bond redemption fund hereinafter created and the Bond has been called for payment by giving notice of that call to the registered owner of each of those unpaid Bonds. Section 11. Form and Execution of Bonds. The Bonds shall be printed or lithographed on good bond paper in a form consistent with the provisions of this ordinance and state law, shall be signed by the Mayor and the City Clerk-Treasurer, either or both of whose signatures may be manual or in - 14 - facsimile, and the seal of the City or a facsimile reproduction thereof shall be impressed or printed thereon. Only Bonds bearing a Certificate of Authentication in the following form, manually signed by the Bond Registrar, shall be valid or obligatory for any purpose or entitled to the benefits of this ordinance: CERTIFICATE OF AUTHENTICATION This bond is one of the fully registered City of Winslow, Washington, Water and Sewer Revenue Bonds, 1989, described in the Bond Ordinance. WASHINGTON STATE FISCAL AGENCY Bond Registrar By Authorized Officer The authorized signing of a Certificate of Authentication shall be conclusive evidence that the Bonds so authenticated have been duly executed, authenticated and delivered and are entitled to the benefits of this ordinance. If any officer whose facsimile signature appears on the Bonds ceases to be an officer of the City authorized to sign bonds before the Bonds bearing his or her facsimile signature are authenticated or delivered by the Bond Registrar or issued by the City, those Bonds nevertheless may be authenticated, delivered and issued and, when authenticated, issued and delivered, shall be as binding on the City as though that person had continued to be an officer of the City authorized to sign bonds. Any Bond also may be signed on behalf of the City by any person who, on the actual date of signing of the Bond, is an officer of the City authorized to sign bonds, although he or she did not hold the required office on the date of issuance of the Bonds. - 15 - Section 12. Bond Registrar. The Bond Registrar shall keep, or cause to be kept, at its principal corporate trust office, sufficient books for the registration and transfer of the Bonds which shall be open to inspection by the City at all times. The Bond Registrar is authorized, on behalf of the City, to authenticate and deliver Bonds transferred or exchanged in accordance with the provisions of the Bonds and this ordinance, to serve as the City's paying agent for the Bonds and to carry out all of the Bond Registrar's power and duties under this ordinance and City Ordinance No. 83-10 establishing a system of registration for the City's bonds and obligations. The Bond Registrar shall be responsible for its representations contained in the Bond Registrar's Certificate of Authentication on the Bonds. The Bond Registrar may become the owner of Bonds with the same rights it would have if it were not the Bond Registrar and, to the extent permitted by law, may act as depository for and permit any of its officers or directors to act as members of, or in any other capacity with respect to, any committee formed to protect the rights of Bond owners. Section 13. Deposits Into Bond Fund. There has been created in the office of the City Clerk-Treasurer a special fund known as the Water Sewer Revenue Refunding Bond Fund, 1987 (herein defined as the "Bond Fund"), which fund has been divided into two accounts, namely, the Principal and Interest Account and the Reserve Account. So long as any Bonds are outstanding against the Bond Fund, the City shall set aside and pay into the Bond Fund, in addition to the amounts required to be paid therein for the 1987 Bonds, all ULID Assessments upon their collection and, out of the Net Revenue of the Waterworks Utility, certain fixed amounts without regard to any fixed proportion, namely: - 16 - (a) Into the Principal and Interest Account prior to each interest or principal and interest payment date or mandatory call date an amount, together with other money on deposit therein, sufficient to pay the interest or principal and interest next coming due. (b) Into the Reserve Account from the proceeds of the Bonds, the Reserve Requirement for the Bonds. Upon retirement of all Prior Lien Bonds, the City will transfer any and all funds in the reserve account for the Prior Lien Bonds to the Reserve Account to the extent necessary to fund fully the Reserve Requirement for all outstanding Bonds and any then outstanding Future Parity Bonds. Any remaining funds in the reserve account for the Prior Lien Bonds may be expended for any lawful Waterworks Utility purpose. Except for withdrawals therefrom as authorized herein, the Reserve Account shall be maintained at such total Reserve Requirement amount for all bonds payable from the Bond Fund at all times so long as any of such bonds are outstanding. When the total amount in the Bond Fund shall equal the total amount of principal and interest for all outstanding bonds payable out of the Bond Fund to the last maturity thereof, no further payment need be made into the Bond Fund. In the event that there shall be a deficiency in the Principal and Interest Account in the Bond Fund to meet maturing installments of either principal or interest, as the case may be, such deficiency shall be made up from the Reserve Account by the withdrawal of cash therefrom for that purpose. Any deficiency created in the Reserve Account by reason of any such withdrawals shall then be made up from the Net Revenue of the Waterworks Utility first available after making necessary provisions for the required payments into the Principal and Interest Account. The money in the Reserve Account shall otherwise be held intact and may be applied against the last outstanding bonds payable out of the Bond Fund, except that if - 17 - the Reserve Account is fully funded, any money in excess of the Reserve Requirement may be withdrawn and expended for the purpose of retiring bonds payable from the Bond Fund or for any other lawful Waterworks Utility purpose. The City may provide for the purchase, redemption or defeasance of bonds payable from the Bond Fund by the use of money on deposit in any account in the Bond Fund as long as the money remaining in those accounts is sufficient to satisfy the required deposits in those accounts for the remaining bonds outstanding payable from the Bond Fund. All money in the Bond Fund may be kept in cash or invested in legal investments maturing not later than the date when the funds are required for the payment of principal of or interest on the outstanding bonds payable from the Bond Fund (for investments in the Principal and Interest Account) or having a guaranteed redemption price prior to maturity and, in no event, maturing later than the last maturity of any remaining outstanding bonds payable from the Bond Fund (for investments in the Reserve Account). Earnings from investments in the Principal and Interest Account shall be deposited in that account. income from investments in the Reserve Account shall be deposited in that account until the amount therein is equal to the Reserve Requirement of all bonds payable from the Bond Fund, and thereafter shall be deposited in the Principal and Interest Account. Notwithstanding the provisions for the deposit of earnings, any earnings which are subject to a federal tax or rebate requirement may be withdrawn from the Bond Fund for deposit into a separate fund or account for that purpose. In no event shall any money in the Bond Fund or any other money reasonably expected to be used to pay principal of or interest on the Bonds be invested at a yield which would cause - 18 - the Bonds to be arbitrage bonds within the meaning of Section 148 of the United States Internal Revenue Code of 1986, as amended, and applicable regulations thereunder. The City may create sinking fund accounts or other accounts in the Bond Fund for the payment or securing the payment of bonds payable from the Bond Fund as long as the maintenance of such accounts does not conflict with the rights of the owners of bonds payable from the Bond Fund. If the City fails to set aside and pay into the Bond Fund the amounts set forth above, the owner of any of the outstanding bonds payable out of the Bond Fund may bring action against the City and compel such setting aside and payment. Section 14. Pledge of Revenue and Lien Position. The Gross Revenue of the Waterworks Utility and ULID Assessments are pledged to the payment of the 1987 Bonds, the Bonds and any Future Parity Bonds, and the 1987 Bonds, the Bonds and such Future Parity Bonds, if any, shall constitute a lien and charge upon such Gross Revenue and ULID Assessments prior and superior to any other charges whatsoever, excluding Maintenance and Operation Expense with respect to that revenue, except that the lien and charge on the Gross Revenue for the 1987 Bonds, the Bonds and Future Parity Bonds, if any, shall be junior and subordinate to the lien and charge upon the revenue of the water system of the Prior Lien Bonds. The City has covenanted in Ordinance No. 87-01 that it will not issue any additional bonds on a parity of lien with any of the outstanding Prior Lien Bonds. Section 15. The City covenants and agrees with the owner of each 1987 Bond, Bond and Future Parity Bond at any time outstanding, as follows: (a) It will establish, maintain and collect such rates and charges of the Waterworks Utility so long as any of the 1987 Bonds, Bonds and any Future Parity Bonds are outstanding which will make available for the payment of the principal of and - 19 - interest on such bonds as the same accrue, together with the collection of other Gross Revenue and ULID Assessments, an amount equal to at least 1.35 times the Maximum Annual Debt Service in any current year on the Prior Lien Bonds, the 1987 Bonds, the Bonds and any Future Parity Bonds outstanding, after deducting Maintenance and Operation Expense from the Gross Revenue of the Waterworks Utility. (b) It will at all times maintain and keep the Waterworks Utility in good repair, working order and condition, and also will at all times operate that utility and the business in connection therewith in an efficient manner and at a reasonable cost. (c) It will not sell, lease, mortgage, or in any manner encumber or dispose of all of the property of the Waterworks Utility unless provision is made, in addition to what is required for the Prior Lien Bonds, for the payment into the Bond Fund of an amount sufficient to pay the principal of and interest on the 1987 Bonds, the Bonds and any Future Parity Bonds then outstanding and that it will not sell, lease, mortgage, or in any manner encumber or dispose of any part of the property of the Waterworks Utility that is used, useful and material to the operation thereof, unless provision is made, in addition to what is required for Prior Lien Bonds, for replacement thereof, or for payment into the Bond Fund of the total amount of Gross Revenue received which shall not be less than an amount which shall bear the same ratio to the amount of the 1987 Bonds, the Bonds and any Future Parity Bonds then outstanding as the Gross Revenue available for debt service for such outstanding bonds for the twelve months preceding such sale, lease, encumbrance or disposal from the portion of the Utility sold, leased, encumbered or disposed of bears to the Gross Revenue available for debt service for the outstanding 1987 Bonds, the Bonds and Future Parity Bonds from the entire Waterworks Utility for the same period. Any such money so paid into the Bond Fund shall be used to retire such 1987 Bonds, Bonds and/or Future Parity Bonds at the earliest possible date. (d) While any of the Bonds remain outstanding, it will keep proper and separate accounts and records in which complete and separate entries shall be made of all transactions relating to the Waterworks Utility, and it will furnish the original purchaser or purchasers of the Bonds or any subsequent owner or owners thereof, at the written request of such owner or owners, complete operating and income statements of the Waterworks Utility in reasonable detail covering any calendar year not more than 90 days after the close of such calendar year and it will grant any owner or owners of at least 25% of the outstanding Bonds the right at all reasonable times to inspect the entire Waterworks Utility and all records, accounts and data of the City relating thereto. Upon request of any owner of any of the Bonds, it also will furnish to such owner a copy of the most recently completed audit of the City's - 20 - accounts by the State Auditor of Washington, or such other audit as is authorized by law in lieu thereof. (e) It will not furnish water or sanitary sewage disposal or storm drainage service to any customer whatsoever free of charge and will promptly take legal action to enforce collection of all delinquent accounts. (f) It will carry the type of insurance on its Waterworks Utility property in the amounts normally carried by private water and sewer utility companies engaged in the operation of water and sewerage systems, and the cost of such insurance shall be considered part of the operating and maintaining of such Utility or, in lieu thereof, may self-insure or participate in a joint intergovernmental insurance assuring the same coverage as is carried by such private water and sewerage companies. If, as, and when the United States of America or some agency thereof shall provide for war risk insurance, the City further agrees to take out and maintain such insurance on all or such portion of the Utility on which such war risk insurance may be written in an amount or amounts to cover adequately the value thereof. (g) It will pay all Maintenance and Operation Expense and the debt service requirements of the Prior Lien Bonds, the 1987 Bonds, the Bonds and any Future Parity Bonds and otherwise meet the obligations of the City as set forth in this ordinance. (h) It will take all actions necessary to prevent interest on the Bonds from being included in gross income for federal income tax purposes, and it will neither take any action nor make or permit any use of proceeds of the Bonds or other funds of the City treated as proceeds of the Bonds at any time during the term of the Bonds which will cause interest on the Bonds to be included in gross income for federal income tax purposes. The City has not been notified of any listing or proposed listing by the Internal Revenue Service to the effect that it is a bond issuer whose arbitrage certifications may not be relied upon. Section 16. Deposits and Flow of Funds. All ULID Assessments shall be paid into the Bond Fund as provided by Section 13. The Gross Revenue of the Waterworks Utility, except for earnings in the Bond Fund and funds other than the Utilities and Enterprise Fund, shall be credited to the Utilities and Enterprise Fund of the City as it is collected. The Utilities - 21 - and Enterprise Fund shall be held separate and apart from other funds and accounts of the City. Money in the Utilities and Enterprise Fund shall be used for the following purposes only and shall be applied in the following order of priority: (a) Expense; To pay the Maintenance and Operation (b) To pay the interest on the Prior Lien Bonds; (c) Bonds; To pay the principal of the Prior Lien (d) To pay the interest on the 1987 Bonds, the Bonds and any Future Parity Bonds; (e) To pay the principal of the 1987 Bonds, the Bonds and any Future Parity Bonds; (f) To make all palanents required to be made into any sinking fund account created to provide for the payment of the principal of Term Bonds; (g) To make all payments required to be made into the Reserve Account; (h) To make all payments required to be made into any revenue bond redemption fund or warrant redemption fund and debt service account or reserve account created to pay the secure the payment of the principal of and interest on any revenue bonds, or revenue warrants or other revenue obligations of the City having a lien upon the revenue of the Waterworks Utility junior and inferior to the lien thereon for the payment of the principal of and interest on the 1987 Bonds, the Bonds and any Future Parity Bonds; and (i) To retire by redemption or purchase in the open market any outstanding revenue bonds or other revenue obligations of the Waterworks Utility, to make necessary additional betterments, improvements and repairs to or extensions and replacements of the Waterworks Utility, or for any other lawful City purposes. The City may transfer from any funds or accounts of the Waterworks Utility legally available therefor, except bond redemption funds, refunding escrow funds or defeasance funds, any money therein to meet the required payments to be made into the Bond Fund. Section 17. Parity Provisions. The City has reserved the right to issue Future Parity Bonds if the conditions set forth in Section 15 of Ordinance No. 87-01, which section is - 22 - incorporated herein by this reference, are met and complied with at the time of the issuance of such Future Parity Bonds. Nothing herein contained shall prevent the City from issuing water and sewer revenue bonds which are a charge upon the Gross Revenue of the Waterworks Utility of the City junior or inferior to the payments required to be made therefrom into the Bond Fund for the payment of the Bonds and any Future Parity Bonds. Section 18. Refunding or Defeasance of Bonds. The City may issue advance refunding bonds pursuant to the laws of the State of Washington and use money available from any other lawful source to pay the principal of and interest on the Bonds, or such portion thereof included in a refunding or defeasance plan, as the same become due and payable and to redeem and retire, release or refund all such then-outstanding Bonds (hereinafter collectively called the "defeased Bonds") and to pay the costs of such refunding or defeasance. In the event that money and/or Government Obligations sufficient in amount, together with known earned income from the investments thereof, to redeem and retire, release or refund the defeased Bonds in accordance with their terms, are set aside irrevocably in a special fund for and pledged irrevocably to such redemption and retirement (hereinafter called the "trust account"), then all right and interest of the owners of the defeased Bonds in the covenants of this ordinance and, except as hereinafter provided, in the Gross Revenue of the Waterworks Utility, ULID Assessments, funds and accounts obligated to the payment of such defeased Bonds, other than the right to receive the funds so set aside and pledged, thereafter shall cease and become void. Such owners thereafter shall have the right to receive payment of the principal of and interest on the defeased Bonds from the trust account and, in the event the funds in the trust account are not - 23 - available for such payment, shall have the residual right to receive payment of the principal of and interest on the defeased Bonds from the Gross Revenue of the Waterworks Utility and ULID Assessments without any priority of lien or charge against that revenue or those assessments or covenants with respect thereto except to be paid therefrom. After the establishing and full funding of such trust account, the City then may apply any money in any other fund or account established for the payment or redemption of the defeased Bonds to any lawful purposes as it shall determine, subject only to the rights of the owners of any other Bonds or bonds then outstanding. In the event that the refunding plan provides that the defeased Bonds or the refunding bonds to be issued be secured by money and/or Government Obligations pending the prior redemption of the defeased Bonds and if such refunding plan also provides that certain money and/or Government Obligations are pledged irrevocably for the prior redemption of the defeased Bonds included in that refunding plan, then only the debt service on the Bonds which are not defeased Bonds and the refunding bonds, the payment of which is not so secured by the refunding plan, shall be included in the computation of the coverage requirement for the issuance of Future Parity Bonds and the annual computation of coverage for determining compliance with the rate covenants. Section 19. Small Governmental Issuer Arbitrage Rebate Exemption and Designation of Bonds as "Qualified Tax-Exempt Obligations." The City finds and declares that (a) it is a duly organized and existing governmental unit of the State of Washington and has general taxing power~ (b) no Bond which is part of this issue of Bonds is a "Private activity bond" within the meaning of Section 141 of the United States Internal Revenue - 24 - Code of 1986, as amended (the "Code"); (c) at least 95% of the net proceeds of the Bonds will be used for local governmental activities of the City (or of a governmental unit the jurisdiction of which is entirely within the jurisdiction of the City)~ (d) the aggregate face amount of all tax-exempt obligations (other than private activity bonds) issued by the City and all entities subordinate to the City (including any entity which the City controls, which derives its authority to issue tax-exempt obligations from the City or which issues tax-exempt obligations on behalf of the City) during the calendar year in which the Bonds are issued is not reasonably expected to exceed $5,000,000; and (e) the amount of tax-exempt obligations, including the Bonds, designated by the City as "qualified tax-exempt obligations" for the purposes of Section 265(b)(3) of the Code during the calendar year in which the Bonds are issued does not exceed $10,000,000. The City therefore certifies that the Bonds are eligible for the arbitrage rebate exemption under Section 148(f)(4)(C) of the Code and designates the Bonds as "qualified tax-exempt obligations" for the purposes of Section 265(b)(3) of the Code. Section 20. Bonds Negotiable. The Bonds shall be negotiable instruments to the extent provided by RCW 62A.8-102 and 62A.8-105. Section 21. Acceptance of Purchase Offer and Deposit of Proceeds. Harper, McLean & Company of Seattle, Washington, has presented a bond purchase agreement (the "Purchase Contract") to the City by which Harper, McLean & Company has offered to purchase the Bonds under the terms and conditions provided in the Purchase Contract, which written Purchase Contract is on file with the City Clerk-Treasurer and is incorporated herein by this reference. The City Council finds that entering into the Purchase Contract is in the City's best interest and, therefore, - 25 - accepts the offer contained in the Purchase Contract and authorizes the execution of the Purchase Contract by City officials. The Bonds will be printed at City expense and will be delivered to the purchaser in accordance with the terms of the Purchase Contract with the approving legal opinion of Foster Pepper & Shefelman, municipal bond counsel of Seattle, Washington, relative to the issuance of the Bonds, printed on each Bond. Bond counsel has not been retained to and shall not be required to review or express any opinion concerning the completeness or accuracy of any official statement, offering circular or other sales material issued or used in connection with the Bonds except with respect to any description of the Bonds, and bond counsel's opinion shall so state. The proper City officials are authorized and directed to do everything.necessary for the prompt authentication and delivery of the Bonds to the purchaser, including the execution of the Official Statement on behalf of the City, and for the proper application and use of the proceeds of the sale thereof. There is created in the City Clerk-Treasurer's office, a special fund of the City designated as the Water and Sewer Construction Fund (the "Construction Fund"). The principal proceeds, exclusive of accrued interest which shall be deposited in the Principal and Interest Account, shall be deposited as follows: $189,000 in the Reserve Account to capitalize the Reserve Recfuirement, and the balance in the Construction Fund to pay the costs of carrying out the Plan of Additions and Betterments to pay the costs of issuance. Until needed to pay the costs of carrying out that Plan of Additions and Betterments and the costs of issuance, the City may invest the principal proceeds temporarily in any legal investment, and the investment - 26 - Section 24. Effective Date. This ordinance shall take effect from and after its passage and five days following the date of its publication in the official newspaper of the City. PASSED by the City Council and APPROVED by the Mayor of the City of Winslow, Washington, at a regular open public meeting thereof, this 19th day of October, 1989. CITY OF WINSLOW, WASHINGTON Mayor ATTEST: FORM APPROVED: · City Attorney MLC-70* - 27 - EXHIBIT A Plan of Additions and Betterments to and Extensions of the Waterworks Utility Construction of the storm drainage system more particularly described in the City of Winslow Storm Drainage Plan from Wyatt Avenue approximately 150 feet east of Weaver Road to the outfall at Eagle Harbor. The system is for a closed system to the high tide elevation and an energy dissipation pad at the outfall. Construction of a Storm Sewer on Winslow Way from the intersection of Winslow Way and Grow Avenue, thence West approximately 1100 L.F. to the outfall at Sunday Cove in Eagle Harbor. The outfall will be located more or less 30 feet onto the beach with a rip/rap energy dissipation pad. As discussed in the Stormwater Drainage Plan, repair the Westerly most existing 36" culvert under Wing Point Way by lining the existing culvert with polyethelyne pipe, packing the void space with sand and removing an angle point 22 feet South of the North end of the existing culvert. Replace the existing 4" water main on Lovell Avenue with 8" DI water main; construct an 8" high zone connection between Lovell Avenue and Grow Avenue; and construct an 8" P.R.V. at the intersection of Wyatt Street and either Lovell or Grow Avenue. Construct approximately 2,000 L.F. of sanitary sewer midway between Lovell Avenue and Weaver Road from N.E. Wyatt Street to the N.E. corner of the Rotary field and south along Wyatt Street to the existing manhole 250 feet, more or less, east of Weaver Road. Excavate and remove approximately 50 feet of 42" corrugated metal pipe and replace that pipe with 50 feet of 48" x 48" precast concrete box culvert and a precast concrete wingwall and apron and install 165 feet of storm sewer, storm sewer manholes and restoration of the site on Winslow Way East approximately 400 feet west of the intersection of Winslow Way East and SR 305. Extend and replace the existing storm sewer system in Ferncliff Avenue. Develop a new Sands Road well and storage tank. Construct a new secondary clarifier 60 feet in diameter and 12 to 14 feet deep with a positive return sludge pumping providing an average overflow rate of 471 gal/sq ft/day at 1.0 mgd with a solids loading of 12 lb/sq ft/day, and a peak overflow rate o£ 1,200 gal/sq £t/day at 3.0 mgd with a solids loading of 22 lb/sq ft/day, a new dewatering site just west of aeration tank ntunber 1 and some road work to maintain truck access to the dewatering building on the northwest corner of the plant. MLC-43 * I, DONNA JEAN BUXTON, City Clerk-Treasurer of the City of Winslow, Washington, certify that the attached copy of Ordinance No. ~~ is a true and correct copy of the original ordinance passed on the 19th day of October, 1989, as such ordinance appears on the Minute Book of the City. DATED this~day of October, 1989. MLC-70'/28