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HomeMy WebLinkAbout2002 Resolution No. 051• RESOLUTI ON NO. fi/__ SERIES OF 2002 A ::ESOLUTION OF THE CITY COUNCIL OF THE CITY OF ENGLEWOOD , COLORADO , DECLARI NG ITS OFF[CIAL [NTE NT TO REIMBURSE ITSELF WITH THE PROCEEDS OF A F UTU RE BORROWING FOR CERTAIN CAPITAL EXPENDITURES TO BE UNDERTAKEN BY THE CITY ; [IJENTIFYJNG SAID CAPITAL EXPEND[TURES AND THE FUNGS TO BE USED FOR SUCH PAYMENT; AND PROVID!NG FOR CERTAIN OTHER MATTERS [N CONNEC".'ION THEREWITH . WHEREAS , the City of Englewood (the "City"), in the State of Colorado (t he "State"), is a political s ubdivision duly organized and existing pursuant to the Constitution and laws of the State; and WHEREAS, the City Council of the City (the "City Council") is the governing body of the City; and WHEREAS , the City Cou ncil of the Ci ty of Englewood t1Uthorized the implementation of a new computer assisted dispatch (CAD ) system in 1997; ar.\d WHEREAS , in 1997 the City acquired mobile data term inals (MOT's) for City police cars; and WHEREAS , the MD'r's are coming to the end of their useful lila and nee d to be replaced ; aqd • WHEREAS, the City has used lease-parchase finan cing for these technical acquisitions in • the past be cause of the relatively short life cycle of these products; and WHEREAS , the total system expenditure is estimated a t $154,000 with the estimated lease payments over five to seven years which should not exceed $37,000 per year: and WHEREAS. the City Council ha s dete,mined that it is in the best interest of the City to make certain ca pital expenditures on laptop computers and associated costs for the Englewood Safety Services Department; and WHEREAS, the City Council currently intends and reasonably expects to pdrticipate in a taxable or ta::i::•e::tempt borrowing ta finance such capital expenditures, including an amount which is currentlv estimated not to exceed $154,000 .00 (the "Financed Amount"), to reimburse the City for all or a port.1o n of such capital expenditures incurred or to be incurred sub sequent to a pe riod co mm enr~ng 60 d.ays prior to the date hereof, and ending prior to the later of 18 months of the date of such capital expenditures or the placing in service of the Project (b ut in no event more than 3 ye:irs after the date of the l>rigi .~ : ~xpenditure of such moneys); and WHE REAS , the City Council hereby desires to declare its official intent. pursuant to 26 C.F .R. §1.160-2. to reimburse the City for s uch capital e~-pe nclitures with the proce eds of the City's future ta."<ah!e or ta x-e:i:empt bo rrowing; NOW . THEREFORE , BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, THAT : ~. PedorntiPn of officio I Intents. The City shall , presently intends, and reasonably expe cts to fin•nce t.he Project with leg ally available funds . ~-Dates of Capital E;sneoditure s. All of the capital expenditur es cove red by this Resolution were or will be made on and after the date which is si.~ty (60) days prior to the effective date of this Resolution . Se..c1:ic.n..... Issuon ce of Bonds Note s or n Lea se Purchas e Financing. The City presently inte nds an d reasonably e xpects to participate in a taxable er tax-e x~mpt borrowing within eightee n (18) months of the date of th . expenditure of moneys on the Project or the date up on which the Project is placed in service , wh.ichever is later (but in no event more than three (3) years after the date of the original expenditure of s uch mon eys), and to allocate from sa id borrowing on amount not to excee d th e Financed Amount to reimburse the Cit:i· for its e xpenditures in co nnection with the Project. ~-Confirmatjon of P~ All prior acts and doings of the officials, agents and employees of the City which are in conformity with the pnrpose antl intent of this Re solution , and in furtherance of the Project, shall be and the same hereby are in all respects ratified, approved and confirmed. ADOPTED AND APPROVED this 6"' of May , 2002 . ~J<ftt_· Loucris hia A. Ellis . City Clerk I , Loucrishia A. Ellis , City Clerk for the City of Englewoo above is a true copy of Resolutioc •;;,_{i_L, Series of 200 . • • • • COUNC IL COMMUN ICATION Dat e: Age nd a It em: Subject: May 6, 2002 10 C ii A resolu ti o n declaring the i nten t of the City of Eng lewood to rei mburse itself w ith proceeds of a futu re borrowing for capital outlays related to th e acquisition of mobil e data terminals and associ ated eq uipment In itiated By: I Staff Source : Fin ,nee and Adm ini strative Services D epartment Fra nk Gryglewic7.,_rnrector COUNCIL GOAL AN D PRE VIOUS ( '•UN CIL ACTION The City Council has supporte d techni,.; improvements that improve th e City's la w enforcement efforts. RECOMMENDED ACTI ON Staff re commends the City Cou nci l approve the attacheJ reso luti on . BACK GROUND , ANALYSIS, AND ALTE RN ATIVES IDENTIFIED The City of Englewood implemented a ne w compu ter a ;isted dispatch (CAD) system in 1997. At that ti me the City acquired mobile nata terminals (MDT's) fo r City police cars . The M DT's are coming to the end of their use ful li fe and need to be replaced. City staff has us ed lease-pu rchase financing fo r these technica l acquisitions in th e past because of the relative ly shot life cycle of these products. Th e oth er alternative would be to pa1• cas t for this acquisition . FINANCIAL IMP ACT The total system expenditure is esti mated at S 1 S4,000. Th e est imated lease pay ments over five to seven years and should not exceed $37,000 per year. City staff may try to include this with the IBIS eq uipment lease if it results in a cos t savings to the City. UST OF ATTAC HMENTS Prop ose d res ol uti on