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HomeMy WebLinkAbout2024-04-15 I01F_01 WRA Senior Bond Issuance Certificate-2024AGENDA ITEM: CITY OF WAUKEE, IOWA CITY COUNCIL MEETING COMMUNICATION MEETING DATE: April 15, 2024 AGENDA ITEM:Consideration of approval of a resolution approving Senior Bond Issuance Certificate of WRA Participating Community FORMAT:Consent Agenda SYNOPSIS INCLUDING PRO & CON: The WRA intends to issue debt in the amount of $81,710,000 over calendar years, 2024 and 2025. FISCAL IMPACT INCLUDING COST/BENEFIT ANALYSIS: COMMISSION/BOARD/COMMITTEE COMMENT: STAFF REVIEW AND COMMENT: City staff recommends approval of the attached resolution and directs the Finance Director to execute and return the Senior Bond Issuance Certificate. RECOMMENDATION: Approve the resolution. ATTACHMENTS: I. Proposed Resolution II. Senior Bond Issuance Certificate III. PFM Memo and Project Listing PREPARED BY:Linda Burkhart REVIEWED BY: I1F1 THE CITY OF WAUKEE, IOWA RESOLUTION 2024- APPROVING SENIOR BOND ISSUANCE CERTIFICATE OF WRA PARTICIPATING COMMUNITY IN THE NAME AND BY THE AUTHORITY OF THE CITY OF WAUKEE, IOWA WHEREAS, the City of Waukee, Dallas County, State of Iowa, is a duly organized Municipal Organization; AND, WHEREAS, the City of Waukee is a member of the Des Moines Metropolitan Wastewater Reclamation Authority (WRA) and is in compliance with the provisions of the WRA Agreement; AND, WHEREAS, the WRA has identified projects that are anticipated to be issued in calendar years 2024 and 2025; AND, WHEREAS, the WRA requires the assistance of participating communities to approve a Senior Bond Issuance Certificate for the anticipated additional senior bonds of the WRA in the amount of $81,710,000. THEREFORE BE IT RESOLVED by the Waukee City Council on this 15th day of April, 2024, that it hereby approves the attached Senior Bond Issuance Certificate of WRA Participating Community for the anticipated additional senior bonds of the WRA in the amount of $81,710,000.00 and authorizes the City of Waukee Finance Director to execute and return the Certificate to the Des Moines Metropolitan Wastewater Reclamation Authority. ____________________________ Courtney Clarke, Mayor Attest: ___________________________________ Rebecca D. Schuett, City Clerk RESULTS OF VOTE: AYE NAY ABSENT ABSTAIN R. Charles Bottenberg Chris Crone Rob Grove Anna Bergman Pierce Ben Sinclair SENIOR BOND ISSUANCE CERTIFICATE OF WRA PARTICIPATING COMMUNITY Name of Participating Community: City of Waukee, Iowa Anticipated Amount of Additional Senior Bonds: $ 81,710,000 Estimated Date of Issuance: $59,710,000 after June 13th in calendar 2024; Remaining amounts will be issued after January 1, 2025 This Senior Bond Issuance Certificate is being executed by the undersigned financial officer of the Participating Community indicated above (the “Participating Community”) pursuant to Section 8.3 of Resolution No. 04-070 approved on October 28, 2004 (the “Master Resolution”) by the Board of the Des Moines Metropolitan Wastewater Reclamation Authority (“WRA”), and supplementing Section 2 of Article XIII of the Second Amended and Restated Agreement for the WRA, filed with the Secretary of State on June 11, 2014 (the WRA Agreement). All capitalized terms used in this Certificate which are not otherwise defined herein shall have the meanings given to them in the Master Resolution. Attached hereto are the following: • WRA Certificate Memo & Instructions, • City of Waukee WRA Debt Service Allocation, 2024 Certificates: PFM’s proposed allocation of Debt Service to the Participating Community for the Additional Senior Bonds (subject to change based on actual timing of issuance by WRA), receipt of which is acknowledged by execution of this Certificate. • WRA Cash Contribution Process The Participating Community hereby consents to and certifies, in connection with the anticipated issuance of the above-referenced Senior Bonds, that it is currently in compliance with the provisions of the WRA Agreement requiring the establishment of rates and charges or appropriation of other funds sufficient in amount as will produce at least 110% of the amount necessary to pay the Participating Community’s share of the principal and interest coming due on all Outstanding Bonds and all outstanding Local Obligations during the fiscal year 2025, and acknowledges it has factored its estimated allocations from future WRA issuances of Additional Senior Bonds into rate and coverage planning to ensure maintenance of said coverage in future fiscal years. Attach to this Certificate for return the following: 1. A copy of the resolution passed by your governing body approving the Senior Bond Issuance Certificate of WRA Participating Community, 2. Schedule of principal and interest requirements of all outstanding Local Obligations of the Participating Community, 3. Details of other funds appropriated to meet the coverage requirements. Approved by the Governing Body of the Participating Community on the ___ day of _________, 2024. Dated this ____ day of ______ 2024. By: _________________________ Print Name: ____________________ Title: ________________________ March 27, 2024 Memorandum To: Brad Deets, City of Waukee From: Matthew Stoffel, PFM Financial Advisors LLC (“PFM”) CC: Scott Hutchens and Roxane Vaughan, Operating Contractor Eric Boehlert, Ahlers & Cooney, P.C. Re: Senior Bond Issuance Certificates – 2024 Certificates Background The Senior Bond Issuance Certificates of the WRA Participating Community (“Certificates”) are required as part of the Second Amended and Restated 28E Agreement (“Agreement” or “28E”). The Certificates are the mechanism that gives the WRA the authority to issue debt on behalf of the Participating Communities. The WRA is requesting additional borrowing authority of $81,710,000 for upcoming capital projects. The WRA Board, WRA Technical Committee and WRA Finance Committee have reviewed these projects and loan amounts and have recommended approval of the 2024 Certificates. • June 1, 2023 Finance Committee: o Received presentation from HDR regarding the WRA Treatment Facility Plan Update – 2024. o Reviewed list of future projects to consider, debt assumptions and community impact of Facility plan update. • October 17, 2023 Finance Committee: o Reviewed detailed CIP and had preliminary discussions regarding the need for a public bond sale in 2024 to fund several CIP projects that are not SRF eligible or they are too small to justify stand-alone SRF financing. o Discussed the need for 2024 Certificates to authorize additional debt being considered in the CIP update. o Discussed the need to amend the 2023 Certificates to include property acquisition as an eligible project. WRA did not increase the amount of the 2023 Certificates but reallocated a portion of the $10,000,000 contingency to the added project. • December 19, 2023 Finance Committee: o Reviewed and discussed the proposed 2024 bond issuance schedule. o Discussed the potential considerations for Participating Community bank qualification considerations. • January 16, 2024 Finance Committee: o Discussed and finalized the size of the 2024 bond issue. Recommended inclusion of the 2024 bond debt service in the Fiscal Year 2024-25 budget. o Reviewed and discussed list of projects totaling $117,000,000, that could be considered for the 2024 Certificates. WRA staff narrowed the list of projects to $81,710,000 based on anticipated needs through December 31, 2025. • February 20, 2024 WRA Board Meeting: o WRA Board held public hearings and adopted Fiscal Year 2024- 25 budget inclusive of the 2024 Certificate projects. Projects & Assumptions The table below outlines the projects and assumptions included in the 2024 Certificates. WRA has provided one page project summaries for several key projects included in the 2024 Certificates. 1) Assumed interest rates are based on current bond market conditions or current SRF Loans interest rates plus 1.00% for market timing. The Iowa Finance Authority has started adjusting interest rates quarterly based on the tax-exempt and taxable 20 year BVAL rate. Actual interest rates are subject to change. 2) The 2023 Certificates included $42.1 million for Phosphorus Recovery and $8 million for Southern Tier Interceptor improvements. The amounts included in the 2024 Certificates represent additional amount expected to fund these projects. 3) WRF Phosphorus Recovery and all Planning and Design (“P&D”) loans are expected to be issued as taxable debt and will not impact Participating Communities bank qualification considerations. Participating Community Impact The table below outlines the current allocations for the proposed projects. Project WRA Amount Waukee Flow % Waukee Allocation Est. Annual Debt Service BQ Impact Series 2024D Bond Sale $28,110,000 3.096% $870,286 $82,663 Yes Southern Tier & DM River Interceptors #2 14,000,000 3.096% 433,440 31,006 Yes Phosphorus Recovery #2 8,000,000 3.096% 247,680 19,969 No Joint Trunk – West 27,000,000 6.376% 1,721,520 123,152 Yes Personnel Facility (P&D) 2,000,000 3.096% 61,920 0 No Aeration Improvements (P&D) 1,600,000 3.096% 49,536 0 No B50 Return Sludge Pump Station (P&D) 1,000,000 3.096% 30,960 0 No Total $81,710,000 $3,415,342 $256,791 WRA reallocates all costs annually according to the terms in the 28E based on the change to the three-year average flows. Flow year is October 1st to September 30th. Community allocations are subject to change based on the terms of the Agreement. Project Amount Term Interest Rate Assumption 1) Calendar Year Series 2024D Bond Sale $28,110,000 15 year 4.95% 2024 Southern Tier & DM River Interceptors #2 2) 14,000,000 20 year 3.68% 2025 Phosphorus Recovery #2 2) 3) 8,000,000 20 year 5.05% 2025 Joint Trunk – West 27,000,000 20 year 3.68% 2024 Personnel Facility (P&D) 3) 2,000,000 3 year 0.00% TBD Aeration Improvements (P&D) 3) 1,600,000 3 year 0.00% TBD B50 Return Sludge Pump Station (P&D) 3) 1,000,000 3 year 0.00% TBD Total $81,710,000 Supporting Documents 1. Additional Project Information 2. Senior Bond Issuance Certificate of WRA Participating Community. 3. City of Waukee WRA Debt Service Allocations – 2024 Certificates. a. This includes debt service allocation of all existing, previously certified but not yet issued, and proposed WRA loans under the 2024 Certificates using the most current flow allocation. 4. WRA Cash Contribution Process. This document provides the steps a community can take to pay cash in lieu of the WRA issuing debt on their behalf. The Senior Bond Certificates still need to be complete by each Participating Community regardless of a Participating Community’s election to fund their portion of a project with cash. Next Steps 1. Confirm community rates and charges or annually appropriated funds are sufficient to produce at least 110% of the amount necessary to pay principal and interest on all Outstanding Bonds and all outstanding Local Obligations during Fiscal Year 2024-25. Confirm other bond covenants are compliant with respect to Local Obligations. 2. Approve, by resolution of your governing body, the Senior Bond Issuance Certificate of WRA Participating Community. 3. Return supporting documentation to WRA staff. Please return electronic copies of documents to Roxane Vaughan by April 30, 2024. Questions can be directed to Roxane Vaughan and/or Matthew Stoffel. Roxane Vaughan 515-323-8008 rjvaughan@dmgov.org Matthew Stoffel 515-724-5737 stoffelm@pfm.com