Loading...
HomeMy WebLinkAbout1986-07-29 ResolutionT RESOLUTION NO. 86-239 FM I RESOLUTION ACCEPTING THE IVORK FOR THE PDRINDER OF THE SANITARY SLIVER IDIPROVENIENIS IN FIRST AND ROCHESTER, PART TWO WHEREAS, the Engineering Division has certified that the following improvements have been completed in accordance with the plans and specifications of the City of Iowa City, I The sanitary sewer improvements for Lots 73-78 and 81 f in First and Rochester, Part Two, as constructed by ! +: Plum Grove Acres, Inc. of Iowa City, Iowa. i i AND WHEREAS, maintenance bonds have been filed in the City Clerk's office, that NOW saidTimprovRE BE vementslbeRaccLVED ceptedbbythe theCity CityOofncil of Iowa CityWa City, Iowa, i It was moved by Strait and seconded by Dickson jl i that the resolution as reams e a opts , and upon roll ca there were: i i AYES: NAYS: ABSENT: Ambrisco % _ Baker Courtney I _x Dickson x_ McDonald _X _ _ — Strait Zuber i Passed and approved this 29th day of July 1986 , Ned A App veJ 9 he lepnl � ATTEST: Z7.,�J �^ ! CITY 'CL R Z�?/ /�s b CITY CHIC CENTER OF IOWA CITY 41 O E. WASHINGTON ST. IOWA CITY, IOWA 52240 (319) 356-5000 ENGINEER'S REPORT July 21, 1986 Honorable Mayor and City Council Iowa City, Iowa Dear Honorable Mayor and Councilpersons: I hereby certify that the construction of the improvements listed below have been completed in substantial accordance with the plans and specifications of the Engineering Division of the City of Iowa City. The required maintenance bond is on f ile in the City Clerk's office. Sanitary sewer improvements for Lots 73-78 and 81 in First and Rochester, Part Two, as constructed by Plum Grove Acres, Inc. of Iowa City, Iowa. I hereby recommend that the above-mentioned improvements be accepted by the City of Iowa City. s otf 1 s fitted, Frank K. Farmer, P.E. City Engineer FKF/mk /015-3 07 —1 RESOLUTION NO. 86.240 RESOLUTION ACCEPTING THE IVORK FOR THE SANITARY SLIVER AND STORM SLIVER IMPROVEMENTS IN BARKER'S SECOND ADDITION AND FOR THE PAVING IMPROVEMENTS IN BARKER'S FIRST ADDITION WHEREAS, the Engineering Division has certified that the following improvements have been completed in accordance with the plans and specifications of the City of Iowa City, (- Sanitary sewer improvements in Barker's Second Addition (identified i on the approved construction plans as that sewer located from manhole 012 to manhole 011A to manhole 011 to an existing manhole on the southwest interceptor sewer) as constructed by Knowling j Brothers Contracting Co. of Iowa City, Iowa. i Storm sewer improvements in Barker's Second Addition as constructed by Barker's, Inc. of Iowa City, Iowa. Paving improvements in Barker's First Addition (IVillma Creek Drive) as constructed by Metro Pavers, Inc. of Iowa City, Iowa. _I AND WHEREAS, maintenance bonds have been filed in the City Clerk's office, NOW THEREFORE BE IT RESOLVED by the City Council of Iowa City, Iowa, that said improvements be accepted by the City of Iowa City. It was moved by Strait and seconded by Dicjyson that the resolution as read e adopted, and upon roll ca there were: AYES: NAYS: ABSENT: X Ambrisco X Baker x Courtney x Dickson x McDonald i X Strait x Zuber Passed and approved this 29th day of July 19 86. �A F , /o A a �o�ev ATTEST: %?� �•% The Legal rmienf CITY CLERK `� 7�aalP6 /dgSll- lzl 11� CITY OF IOWACIVIC CEN ER 410 E. WASHINGTON ST. CITY IOWA CITY, IOWA 52240 (319) 356-5CM ENGINEER'S REPORT Honorable Mayor and City Council Iowa City, Iowa Dear Honorable Mayor and Councilpersons; I hereby certify that the construction of the improvements listed below have been completed in substantial accordance with the plans and specifications of the Engineering Division of the City of Iowa City. The required maintenance bonds are on file in the City Clerk's office. Sanitary sewer improvements in Barker's Second Addition (identified on the approved construction plans as that sewer located from manhole #12 to manhole #11A to manhole #11 to an existing manhole on the southwest interceptor sewer) as constructed by Knowling Brothers Contracting Co. of Iowa City, Iowa; Storm sewer improvements i n Barker's Second Addition as constructed by Barker's Inc, of Iowa City, Iowa; Paving improvements in Barker's First Addition (Willow Creek Drive) as constructed by Metro Pavers, Inc. of Iowa City, Iowa. I hereby recommend that the above-mentioned improvements be accepted by the City of Iowa City. R e tful sUitted, Frank K. Farmer, P. E. City Engineer FKF/mk /443f RESOLUTION NO. 86- 241 RESOLUTION AUTHORIZING SALE AND CONVEYANCE OF A VACATED PORTION OF TEETERS COURT SOUTH OF RIDER STREET IN IOWA CITY, IOWA. WHEREAS, the City Council did, pursuant to Ordinance No. 86-2393, passed and approved on the first day of July, 1986, vacate a portion of Teeters Court lying south of Rider Street and north of the CRANDIC Rail Line, more particularly described as follows: All that part of Teeters Court lying south of the south right-of-way line of Rider Street and north of the Cedar Rapids and Iowa City Railway right-of-way in Chatauqua Heights, a subdivision in Iowa City, Iowa; and WHEREAS, the City Council did, pursuant to Resolution No. 86-227, adopted and approved on the 15th day of July, 1986, declare its intent and pro- posal to dispose of said vacated street right-of-way by selling same to the Seventh Day Adventist Church, did authorize publication notice of its roposal with regard thereto, and did set the date and time for public Rearing thereon; and WHEREAS, following public hearing on said proposal, and being fully ad- vised as to the merits of said proposal, and having given full study and consideration, this Council deems that said proposed disposal of said vacated street right-of-way as excess City property to be in the best interest of the City of Iowa City, Iowa. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA: That the Mayor and the City Clerk be and are hereby authorized, empowered and directed to execute and deliver a City Deed conveying the City's interest in said vacated Teeters Court right-of-way to the Seventh Day Adventist Church, for and in consideration of the sum of $500 and ease- ments over the entire right-of-way. K BE IT FURTHER RESOLVED That the City Deed attached hereto and made a part hereof is hereby ap- proved as to form and contents. AND BE IT FURTHER RESOLVED That the City Attorney be and is hereby authorized, empowered and directed to deliver said City Deed on payment of consideration as indicated by the foregoing. /0?G6 .r 2 It was moved oy Cour ney and seconded by Dickson the Resolution be adopted, and upon roll' call there were: AYES: NAYS: ABSENT: K AMBRISCO �— BAKER X COURTNEY —� DICKSON _y MCDONALD �— STRAITS — ZUBER Passed and approved this/1 /day oof Till 1986. � I ATTEST: tt; 1 i I I ;,r CITY DEED KNOW ALL MEN BY THESE PRESENTS: That the City of Iowa City, Iowa, a municipal corporation ("City"), of the County of Johnson and the State of Iowa, by its Mayor and City Clerk, in con- sideration of One Dollar and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, does hereby release, remise, convey and quit claim unto the Seventh Day Adventist Church ("Grantee") of all its rights, title and interest in and to the following -described premises located in the County of Johnson and State of Iowa: All that part of Teeters Court lying south of the south right-of-way line of Rider Street and north of the Cedar Rapids and Iowa City Railway right-of-way in Chatauqua Heights, a subdivision in Iowa City, Iowa (hereinafter referred to as 'the Property"). This conveyance is subject to easements and restrictions of record, and to the following easements: 1. A permanent non-exclusive access easement and right-of-way over, upon and across the Property. This easement shall run to the City and its public utility franchisees and their officers and employees, and contractors and their employees for ingress to and egress from the Property and the land lying south of the Property for purposes of maintaining and replacing utilities in place. 2. A permanent non-exclusive easement and right-of-way for a driveway over, upon, across and under the east thirty-seven and one-half (37 1/2) by north two hundred (200) feet of the Property. This Easement shall run to the owner or owners of Lot 1, Block 7, Chautauqua Heights Addition to Iowa City, and to the owner's invitees, tenants, successors and assigns for purposes of ingress and egress to said Lot 1. 3. A permanent non-exclusive right-of-way and easement for the use, and exca- vation for maintenance, repair, alteration, inspection and replacement, of a private sewer line, and all necessary appliances and fittings for .use in connection with said line, over, upon, across and under the Property. This easement shall inure to the benefit of the owner or 'owners of the south 90 feet of Lots 8 and 9, and the south 180 feet of Lot 7, all in Block 4 of Chatauqua Heights addition to Iowa City, and the owner's succes- sors and assigns. These easements shall be binding upon and shall inure to the benefit of the City, the Grantee, the owner or owners of Lot 1, Block 7, the owner or owners of the south 90 feet of Lots 8 and 9, and the south 180 feet of Lot 7, in Block 4; all in Chatauqua Heights, and their personal representatives, successors and assigns. The City, or the owners of Lot 1, Block 7, or the owners of the south 90 feet of Lots 8 and 9, and the south 180 feet of Lot 7 in Block 4, severally and not jointly, shall indemnify Grantee against any loss and damage which may be caused by any person or persons acting under authority of the easement granted to said owners or the City, as the case may be. This deed is executed and delivered under and by virtue of the authority vested in the Mayor and City Clerk of the City of Iowa City, Iowa, under the provi- sions of Resolution No. 86-241 duly passed and approved on the 29th day of July , 1986, CITY OF IOWA CITY, IOWA: i ATTEST: %%fn�.a..J -'e. 4. J City' erc NO TRANSFER TAX DUE - CODE SECTION 428A.2(6) A wd y AppPP pe d a2T�8e /62tGL STATE OF IOWA ) ) SS: JOHNSON COUNTY ) the under - red g before me, a eared da of 1 a e o Owa, personally PP signedn thi , a o Pa? Public in an or ie personally o being by William J. Ambrisco andMarian Karr e the Mayorto me and Clerk, espectively, me duly sworn, did say Y of said municipal corporation executing the within and foregoing instrumento is the t to Aich this is attached, thatthe eseainstruaffixed was signed and sealed a on behalf municipal corporation thatoration by authority of its City Council; and that said of said municipal corp a eli cutmon sco and ment to be thK. e voluntary actrr as such fandedeed of osalid meunicie pal corporation, by it and by themvo luntarily executed. / is in an or sai tate I CITY DEED KNOW ALL MEN BY THESE PRESENTS: That the City of Iowa City, Iowa, a municipal corpo/Ci ty") , of the County of Johnson and the State of Iowa, by its Mayor lerk, in con- sideration of One Dollar and other good and valuable co, the receipt and sufficiency of which are hereby acknowledged, doesease, remise, convey and quit claim unto the Seventh Day Adventist Cntee") of all itsrights, title and interest in and to the folloibed premises loca ed in the County of Johnson and State of Iowa: 1 that part of Teeters Court lying south of t e south right-of-way li a of Rider Street and north of the Cedar Rapids and Iowa City Rai way right-of-way in Chatauqua Heights, a subdivision in Iowa City+�\Iowa (hereinafter referred to as "the roperty"). This conveyance is subject to easements and re rictions of record, and to the following eakkements: 1. A permanen non-exclusive access easem t and right-of-way over, upon and across the roperty. This easement s all run to the City and its public utility fran is ees and their offices and employees, and contractors and their employe for ingress to and gress from the Property and the land lying south o the Property for urposes of maintaining and replacing utilities in pla 2. A permanent non -ex lusive ease nt and right-of-way for a driveway over, upon, across and un r the eas thirty-seven and one-half (37 1/2) by north two hundred (200) fee of the roperty. I This Easement shall r n the owner or owners of Lot 1, Block 7, Chautauqua Heights Addi i to Iowa City, and to the owner's invitees, tenants, successors and a signs for purposes of ingress and egress to said Lot 1. 2. A permanent non-exclusive ri ht -of -way and easement for the use, and exca- vation for maintenanc repai , alteration, inspection and replacement, of a private sewer line, and all ecessary appliances and fittings for use in connection with s id line, ver, upon, across and under the west twenty-five (25) f et by north t hundred (200) feet of the Property. This easement s all inure to the enefit of the owner or owners of the south 90 feet f Lots 8 and 9, an the south 180 feet of Lot 7, all in Block 4 of Cha auqua Heights addition to Iowa City, and the owner's succes- sors and assinns. These easement shall be binding upon and\age inure to the benefit of the City, the Gra ee, the owner or owners of Block 7, the owner or owners of the south 0 feet of Lots 8 and 9, and tth 180 feet of Lot 7, in Block 4, all in atauqua Heights, and their pl representatives, successors and assign . The City, or the owners of LBlock 7, or the owners of the south90eetofLots 8 and 9, and the so0 feet of Lot 7 In Block 4, severally and not jointly, shall indemnify against any loss and damage whichmbecaused by any person or persc Ing under authority of the Basemen grnted to said owners or the City,he ase may be. This Bed is executed and delivered under anvirt a of the authority vested in t Mayorand CityClerk of the City ofCity Iowa, under the provi- sion of Resolution No. 86- duly passd appr ved on the day of 1986. By : CITY OF IOWA CITY ,\ IOWA: ATTEST: City Clerk Approveo NO TRANSFER TA% DUE - CODE SECTION 428A.2(6) Acelved Dopartment J Y mkt ' RESOLUTION NO. 86-242 RESOLUTION APPROVING THE FINAL SUBDIVISION PLAT AND PLANNED DEVELOP- MENT HOUSING PLAN OF TY'N CAE, PART FOUR, A SUBDIVISION OF IOWA CITY, JOHNSON COUNTY, IOWA. WHEREAS, the owner and proprietor, Dynevor, Inc., has filed with the City Clerk of Iowa City, Iowa, an application for approval of the final subdivi- sion plat and planned development housing plan of Ty'n Cae , part Four, a subdivision of Iowa City in Johnson County, Iowa, which is legally described on Exhibit A attached; and WHEREAS, the Department of Planning and Program Development and the Public Works Department have examined the final plat and plan of said subdivision and recommended approval of same; and WHEREAS, the final plat and plan of said subdivision have been examined by the Planning and Zoning Commission and after due deliberation the Commission has recommended that the plat and plan be accepted and approved with the addition of a sidewalk eight feet in width through the subdivision, along Mormon Trek Boulevard, the cost of which shall be shared by the City and the developer; and WHEREAS, the final plat and plan are found to conform with all the require-' ments of the City ordinances of the City of Iowa City, Iowa. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA: 1. That the final plat .and planned development housing plan of Ty'n Cae, Part Four, a subdivision of the City of Iowa City, are hereby approved. 2. That the Mayor and the City Clerk of the City of Iowa City, Iowa, are hereby authorized and directed to execute any legal documents relating to said subdivision and to certify the approval of this resolution, which shall be affixed to the final plat after passage and approval by law; and the owner/subdivider shall record the legal documents and the plat at the office of the County Recorder of Johnson County, Iowa, before the issu- ance of any building permit is authorized. It was moved by Courtney__ and seconded by Dickson ____the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: XAmbrisco X Baker �— Courtney X Dickson X McDonald T_ Strait X Zuber Resolution No. 86=242 Page 2 Passed and approved this 29th day of _ July 1986. w, ANwi♦ M r ATTEST: C I rNY A i 7{/A ) CITY CLERK A AppAved _. 7�a y/lr4 /0147 I fi ) EXHIBIT A Commencing at the Northwest Corner of the Northeast Quarter of the Northwest quarter of Section 20, Township 79 North. Range 6 West of the 5th Principal Meridian: Thence N00014'10"E. 143.98 feet along the west line of the East Half of the Southwest Quarter of Section 17, Township 79 North, Range B West of the 5th Principal Merldlan: Thence S88058'49"E, 45,40 feet, to a point which Is the Intersection of the South Line of Ty'n Cee Subdivision Parts 1 and 2 and the Northeasterly Right-of-way Line of Mormon Trek Boulevard as now relocated; Thence S11.37'30"E, 158.90 feet along said Right-of-way Line to a point which Is 53 feet radially distant from Centerline Station 5133+50 of said Right-of-way; Thence S20.08'50"E, 328.92 feet &long said Right-of-way Line to the _.Southwesterly Corner of Lot 99 of said Ty'n Cee Subdivision, Part 3, and the Point of Beginning; Thence 1189.40159"E, 157.42 feet to a Point on the Westerly . Right-of-way Line of Gryn Drive and the Southeasterly Corner of said Lot 99: Thence Southeasterly 179.76 feet along said Right-of-way Line on 150.00 foot radius curve, concave Northeasterly, whose 169.19 foot chord bears 554'38155"E; Thence S88.58'49"E. 37.56 feet on said Right-of-way Line; Thence Southeasterly 96.15 feet along said Right-of-way Line on a 175.00 foot radius curve, concave Southwesterly, whose 94,95 foot chord bears S73014'25"E; Thence S57.30'00"E, 93.23 feet on said Right-of-way Line: Thence Southwesterly 235.62 feet along said Right-of-way Line on a 150.00 foot radius curve, concave Southwesterly, whose 212.13 foot chord bears .S12030100"W; Thence S32030'00"W, 227.12 feet along said Right-of-way Line; Thence Southwesterly 60.95 feet along said Right-of-way Line on a 150.00 foot radius curve, concave Northwesterly, whose 60.53 loot chord bears 544.08127"E; Thence S35.46'55"W, 46.04 feet along said -Right-of-way Line extended to Its Intersection with the now relocated Right-of-way line of Mormon Trek Boulevard, said Right-of-way Line being 40.00 feet normally distant Northeasterly from the Centerline of Mormon Trek Boulevard: Thence N34'13'03"W, 130.60 feet along the Northwesterly Right-of-way Line of said Mormon Trek Boulevard to a point which is 40.00 feet normally distant northeasterly from Canterline Station 5124+55.61 Thence Northwesterly 481.10 feet along said Right-of-way Line on a 2,824.8 foot radius curve, concave Northeasterly, whose 480.50 foot chord bears' N29.20120"W to a point which is 40.00 feet normally distant northeasterly from Centerline Station 5129+43.6; Thence N24.27'35"W, 56.40 feet along said Right-of-way Line to a point which Is 40.nn font normally distant northeasterly from Centerline Station 513000.0: Thence N20006150"w, 11,78 feet along sold R1P,ht-of-way Line to the Southwesterly corner of said Lot 09 nod the Point of Beginning. Snld tract of land contains 4.317 acres more or less and Is subject to easements and restrictions of record, STAFF REPORT To: Planning & Zoning Commission Prepared by: Karin Franklin Item: S-8611. Ty'n Cae , Part Four. Final Date: July 10, 1986 Subdivision Plat & Planned Development Housing Plan GENERAL INFORMATION Applicant: - Requested action: Purpose: Location: Size: Comprehensive Plan: Existing land use and zoning: Surrounding land use and zoning: Applicable regulations: 45 -day limitation period: 60 -day limitation period: SPECIAL INFORMATION Public utilities: Public services: Dynevor Inc. 1201 S. Gilbert Street Iowa City, Iowa 52240 Approval of a final subdivision plat and planned development housing plan. Development of 22 lots for resi- dences. The northwest quadrant of the intersection of Gryn Drive and Mormon Trek Boulevard. 4.3 acres. Residential; 2-8 DU/acre. Undeveloped; PDH -8. Horth - residential ; PDH -8. East - undeveloped; PDH -8. South - undeveloped ; PDH -B.: West - Mormon Trek Boulevard and Freeway 218 right-of-way, residential; POH-8 and RS (County) . Subdivision Regulations, Zoning Ordinance, Stormwater Management Ordinance, August 11, 1986. August 25, 1986. Municipal sewer and water are available. Police, fire and sanitation service will be provided, /0119 i rj Transportation: Vehicular access is proposed from Gryn Court and Gryn Drive to Mormon Trek Boulevard. Bus service is not available in this area. Physical characteristics: The natural topography is moder- ate to steeply sloping (5-15%). ANALYSIS The preliminary plat and planned development ho using plan for Ty'n Cae Subdi- vision Part ,Four were approved April 9, 1985. The planned development in- cludes 22 lots to be developed for single family zero lot line housing. The planned development provides for a variation in the frontage requirements for Lots 106-111 from the usual 45 feet to frontages between 30 feet to 36 feet; the front yard setback on these lots is a minimum of 25 feet. The area within the preliminary plat and plan includes a portion of the Mormon Trek Boulevard right-of-way which was vacated November 6, 1984. The i resolution to dispose of the right-of-way to Dynevor Inc. was approved at the same time the preliminary plat and plan were approved. Actual conveyance of the property has not been completed to date. Conveyance will be necessary prior to approval of the final plat and plan. The final plat and plan are in full compliance with the preliminary docu- ments. Storm water management is provided in Ty'n Cae Subdivision Part Three and in compensating storage in Nest Side Park. Legal papers and construction plans have been received and are in the process of review and revision. STAFF RECOMMENDATION The staff recommends deferral pending resolution of the deficiencies noted below. Upon such resolution, the staff recommends approval of the final plat and planned development housing plan for Ty'n Cae Subdivision Part Four. DEFICIENCIES AND DISCREPANCIES 1. The vacated right-of-way must be conveyed to complete the subdivision. 2. Irregularities in utility easements should be specifically described on the plat. 3. Legal papers should be revised to include provision for an 8 -foot side- walk along Mormon Trek Boulevard and for restricted access to Mormon Trek Boulevard for Lots 97, 98, 106-109 and 123. ACCOMPANIMENTS Final plat and plan. j Approved by; i, �l'[C�lki(/ / ono d hmeiser, Director Department of Planning and Program Development /dou RESOLUTION NO. 86-243 RESOLUTION APPROVING THE PRELIMINARY AND FINAL LARGE SCALE NON-RESI- DENTIAL DEVELOPMENT PLAN FOR CITY CARTON COMPANY, INC. LOCATED AT THE SOUTHWEST CORNER OF BENTON STREET AND CLINTON STREET. WHEREAS, City Carton Company, Inc., has filed with the City Clerk of Iowa City, Iowa, an application for approval of a preliminary and final Large Scale Non - Residential Development Plan for Parcel I contained in the following legally described property which it leases from the Cedar Rapids and Iowa City Railway (CRANDIC): PARCEL I Commencing at the Southeast Corner of the Northwest Quarter of Section 15, Township 79 North, Range 6 West of the 5th Principal Meridian; Thence S89047121"W, (an assumed bearing) along the South Line of said Northwest Quarter, 1,067.105 feet, to the Centerline of Right -of -Way on Clinton Street; Thence NO 24'29"E, along said Centerline, 575.19 feet, to 8 Point on the Southerly Right -of -Way Line of Benton Street; thence N89 35'35"W, along said Southerly Right -of -Way Line, 206.06 feet, to a Point that is 8.00 feet normally distant Westerly from the Centerline of the North-South Railroad Tracks and said point being the Point of Beginning; Thence S0013'26"W, 311.92 feet, to a point that is 8.00 feet normally distant Westerly from said Centerline of Railroad Tracks; Thence Southwesterly 102.17 feet on a 232.00 foot radius curve, concave oint whichis8Northwesterly, feetsradially distant1.35 foot ofronears said Center line of Raito a lroad Tracks; Thence Southwesterly 47.06 feet on a 145.71 foot radius curve, concave Northwesterly, whose 46.85 foot cord bears S34042130"W to a point which is 8.00 feet radially distant from said Centerline of Railroad Tracks and 10.00 feet normally distant Northeasterly from the Centderline of the Northwest -Southeast Railroad Tracks; Thence N50 51'49"W, 51.48 feet, to point which is 10.00 feet normally distant Northeasterly from said Centerline of Railroad Tracks; Thence North- westerly 111.83 feet on a 350.00 foot r$dius curve, concave North- easterly, whose 111.36 foot cord bears N41 42'36"W to a point which is 10.00 feet normally distant from said Centerline of Railroad Tracks; Thence N32033'23"W, 7.86 feet, to a point which is 10.00 feet normally distant from said Centerline of Railroad Tracks; thence Northwesterly 94.10 feet on a 302.52 foot radius curve, concave Northeasterly, whose 93.72 foot cord bears N23038144"W to a point which is 10.00 feet nor- malcy distant from said Centerline of Railroad Tracks; Thence N14 44104"W, 45.87 feet, to a point which is 10.00 feet normally dis- tant aCenterline Tracks o Centerlineof CapitolStre t Right of-Wayextended; ThenceN0115 25"Ee along said Centerline of Capitol Street, 198.33 feet, to a point on the Southerly Right -of -Way Line of Benton Street; Thence 589035'35"E, along said Southerly Right -of -Way Line, 217.04 feet, to the Point of Begin- ning. All is in accordance with County Seat of Johnson County, an Addition to Iowa City, Iowa, according to the recorded plat thereof. Said parcel of land contains 80,597 square feet, more or less. /R �O Resolution No. 86- 243 Page 2 PARCEL A Part of Outlot Two (2) of the County Seat Addition to Iowa City,Iowa, more particularly described as follows: Beginning at the Northeast Corner of said Outlot Two (2); Thence South two hundred seventy feet (2701); Thence West one hundred twenty-three feet (123'); Thence North one hundred eighty feet (1801); thence Northwesterly to a point on the South boundary line of Benton Street, one hundred thirty-six feet (136') West of the Northeast corner of said Outlot Two (2); Thence East one hundred thirty-six feet (1361) to the place of beginning. Said Parcel of land containing thirty-three thousand seven hundred and ninety-five (33,795) square feet, more or less. PARCEL B Part of Outlot Two (2) of the County Seat Addition to Iowa City,Iowa, more particularly described as follows: IBeginning at a point 187 feet J North of the Southeast Corner of said Outlot Two (2); Thence North along Clinton Street a distance of 88 feet; Thence West a distance of 123 feet; Thence South a distance of 88 feet; Thence East a distance of i 123 feet to the place of beginning. Said parcel of land containing 10,824 square feet more or less. PARCEL C Part of Outlot Two (2) of the County Seat Addition to Iowa City,lowa, NorthpoftitheaSoutheastiCorner ofas liaid OutlotTwo at Point 56 feet along Clinton Street a distance of 66 feet; Thence West aTdistance hence rof 123 feet; Thence South a distance of 66 feet; Thence East a distance of 123 feet to the place of beginning. Said parcel of land containing 8,118 square feet more or less. WHEREAS, the Large Scale Non -Residential Development Plan expan- sion of an existing industrial operation for oses thuoffice building and vehicle maintenance building; and ose ofpro constructinganew WWHEREAS. the Department of Planning and Program Development and the Public Department have examined the preliminary and final Large Scale Non -Resi- dential Development Plan and have recommended approval of same; and WHEREAS, the preliminary and final Large Scale Non -Residential Development Plan has been examined by the Planning and Zoning Commission and after due delibera- tion the Commission has recommended, subject to compliance with the Storm Water Management Ordinance, that it be accepted and approved; and I WHEREAS, a revised preliminary and final Large Scale Non -Residential Develop- ment Plan showing compliance with the Storm Water Management Ordinance has been submitted and approved by the Public Works Department; and WHEREAS, the preliminary and final Large Scale Non -Residential Development Plan is found to conform with all of the pertinent requirements of the City Ordi- nances of the City of Iowa City, Iowa. /0? 70 T I Resolution No. 86-198 Page 3 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA: 1. That the preliminary and final Large Scale Non -Residential Development Plan of City Carton Company, Inc., is hereby approved. 2. That the City Clerk of the City of Iowa City, Iowa, is hereby authorized and directed to certify the approval of this resolution and of said plan after passage and approval by law; and the owner shall record said plan at the office of the County Recorder of Johnson County, Iowa, before the issuance of any building permit is authorized. It was moved by Dickson and seconded by Strait the Resolution be adopted, and upon ro call there were: AYES: NAYS: ABSENT: X AMBRISCO X BAKER X COURTNEY x— DICKSON MCDONALD x STRAIT X_ ZUBER Passed and approved this 24th day of T„ly 1986. w 1 ATTEST: aApp�ov,e 141.1 D I I I I STAFF REPORT To: Planning & Zoning Commission Prepared by: Barry Beagle Item: S-8612. City Carton. Date: July 10, 1985 GENERAL INFORMATION Applicant: City Carton Company Ince Requested action: Purpose: Location: Size: Existing improvements: Existing land use and zoning: Surrounding land use and zoning: Comprehensive Plan: Applicable regulations: 45 -day limitation period: SPECIAL INFORMATION Public utilities: 917 S. Clinton Street Iowa City, Iowa 52240 Approval of a preliminary and final Large Scale Non -Residential Development (LSNRD) Plan: To construct an office building and vehicle maintenance build- ing. South of Benton Street, between Capitol Street and Clinton Street. Approximately 3.06 acres. Five existing_ industrial/ware- house buildings. Industrial; I-1. North - Commercial; CI -1. South - City Disposal Plant; P. East - Johnson County Court- house; P. West - Industrial (Iowa City Ready -Mix); I-1. Intensive commercial. Zoning Ordinance, Large Scale Non -Residential Development Plan regulations and Storm Water Management Ordinance. August 8, 1986. Municipal water and sanitary sewer service are available. /.?70 I 2 Public services: Police and fire protection will be provided by the City. Sanita- tion will be provided by a pri- vate hauler. Transportation: Vehicular access will be provided by Benton Street and Clinton Street. Rail service is also available by Crandic Railroad which extends through the par- cel. Physical characteristics: Site is practically flat, drain- ing slightly to the south into the railroad right-of-way. ANALYSIS The applicant is requesting preliminary and final LSNRD plan approval in order to permit an expansion of their operation. City Carton leases approxi- mately 3.06 acres of land from the Crandic Railroad lying on both sides of the railroad right-of-way south of Benton Street. The existing operation is primarily conducted on the east side of the railroad tracks which is desig- nated by diagonal lines on the LSNRD plan. It is the applicant's intent to transfer two activities from this area to the west side of the tracks. City Carton is proposing to construct a new office building, approximately 2,160 square feet, and vehicle maintenance building, approximately 6,080 square feet, on the 1.85 acres of land they lease on the west side of the tracks. Currently this parcel contains two smaller storage buildings, one of which will be relocated on the lot. According to Section 27-36, expansion of an existing industrial operation over two acres in area, requires approval of a LSNRD plan only for the area of the expansion. In this case, the 1.85 acres west of the railroad tracks, is subject to the LSNRD requirements. Specific information concerning build- ing size,. use, parking area should also be provided for the existing area of operation. The same level of detail is needed for the existing area in order to make a total assessment of parking, tree requirements, etc., plus to provide an accurate picture regarding the total operation for future consid- erations. In accordance with Section 33-56 of the Code of Ordinances, the Storm Water Management Ordinance is applicable to the expansion area. The applicant must provide storm water retention on-site or provide a storm water channel from the site to the Iowa River. Assuming the new office building and vehicle maintenance ebuilding to be less 18 parking than a 50% expansion of the total building area, approximately spaces would be required. Section 36-58(b)(2) provides that if an existing use is enlarged to the extent of less than 50% of the total floor area, then only the area of the expansion shall comply with the parking requirements. A total of 23 additional parking spaces are shown an the plan. /;?70 T 3 It is believed that the building expansion will increase the total floor area of all structures by more than 10%: As such, Section 36-73 requires compli- ance with the required tree plantings adjacent to street rights-of-way: With approximately 780 feet of lot frontage onto Benton Street and Clinton Street, approximately 13 trees would need to be planted adjacent to the right-of-way at a ratio of one (1) tree per 60 feet of lot frontage: STAFF RECOMMENDATION Staff recommends the preliminary and final Large Scale Non -Residential Devel- opment plan for City Carton be deferred. Upon resolution of the minor defi- ciencies and discrepancies listed below, staff would recommend approval.- DEFICIENCIES pproval:DEFICIENCIES AND DISCREPANCIES I 1. Provide a "Legend" indicating the square footage and use of all struc- tures, existing and proposed; the total number of parking spaces required and provided, and the trees required to be planted adjacent to the right-of-way or as part of the parking area. 2. Accurately identify the dimensions and use of existing structures includ- ing parking areas east of the railroad tracks. 3. Identify the required number of trees to be planted adjacent to the right-of-way as required by Section 36-73(a)(1)b. and 36-73(a)(2); and trees on private property for parking areas as required by Section 36-73(b)(1) and 36-73(b)(2), 4, Identify the required number of parking spaces to be provided as required by Section 36-58(b). 5. Compliance with the Storm Water Management Ordinance. 6. Identify the location and width of access points, existing and proposed, which cross the railroad tracks connecting the two sides. 7. Identify a sidewalk along the south side of Benton Street. 8. Identify driveway approach of easternmost curb opening as being concrete within the right-of-way of Benton Street. 9. Submission of a signed statement of intent providing evidence of the lease arrangement with the Crandic Railroad, consent and authorization of Crandic Railroad and an intended time schedule for completion. 10. Show drive extension leading to the vehicle maintenance building as having an asphalt, concrete or similar permanent dust -free surface in accordance with Section 36-58(c)(1). 11, Identify the width of the western -most curb opening, not to exceed 42 feet. 12. Indicate the legal description of the total area leased by City Carton from Crandic Railroad. /A 76 I 'rjd a ATTACHMENTS 1. Location map. 2. Preliminary and Final Large Scale Non -Residential Development Plan. Approved by: Yl .rc. Do ald Schmeiser, Directhr D artment of Planning and Program Development II r> : ,a I i II I I =13 9lll:9ieii��y�� a RESOLUTION NO. _ RESOLUTION APPROVING THE PRELIMINARY AND FINAL PLAT OF DEAN OAKES WOODS ADDITION, A SUBDIVISION OF IOWA CITY, JOHNSON COUNTY, IOWA. WHEREAS, the owner and proprietor, Dean G. Oakes, has filed with the City Clerk of Iowa City, Iowa, an application for approval of the preliminary and final plat of Dean Oakes Woods Addition, a subdivision of Iowa City in Johnson County, Iowa, which is legally described as follows: R6W of Commencing the at Northeast oSection ncipalMeridian;thenceS01o40TTownship lssume79 d bearing), 957.79 feet on the east line of the Northeast Quarter of said Section 12 to the centerline of Rochester Avenue; thence S70o52'26"W, 1215.50 feet along said centerline to the Point of Beginning of the tract herein described, said point being on the Westerly right-of-way of Amhurst Street Extended; thence S19009'36"E, 109.34 feet along said Westerly right-of-way ex- tended and said Westerly right-of-way; thence Southerly 220.12 feet on a 300.66 radius curve concave Westerly, and whose 215.24 foot cord bears S01048'49"W; thence S22047'14"W, 48.93 feet along said Westerly right-of-way to the centerline of Lower West Branch Road; thence Northwesterly 174.44 feet on a 727.50 foot rad us curve concave Southerly and whose 174.02 foot cord bears fence N739'0linethence f nce2lineWextended tothe feet oncenterlinan e existing Rochester Avenue; thence N70052'26"E, 168.50 feet along said centerline to the Point of Beginning. Said tract contains 1.40 acres and is in accordance with the records of Johnson County, Iowa. WHEREAS, the Department of Planning and Program Development and the Public Works Department have examined the proposed preliminary and final plat of said subdivision and have recommended approval of same; and WHEREAS, the preliminary and final plat of said subdivision has been examined by the Planning and Zoning Commission and after deliberation the Commission, by vote of one in favor, five against, and one abstention, the failed showed inacc ss ion ontooRochesterdAvenuethe froml at be singlerlotd and ecause developer proposed the continued use of Lower West Branch Road west of Amhurst Street as a street without improvement to urban design standards; and WHEREAS, the preliminary and final plat is found to conform with all of the requirements of the Ordinances of the City of Iowa City, Iowa. d NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA: 1. That the preliminary and final plat of Dean Oakes Woods Addition, a subdivision of the City of Iowa City, is hereby approved, and /07 7/ i9A z i Z That he Mayor and City dirClerk of the City of Iowa City, Iowa, are to said subdivision which, among o other thinexecute gs, shalal l provide aewaiver of assessment for future paving of Lower Nest Branch Road, and dedica- tion to the public of the parts of Rochester Avenue and Lower Branch Road abutting the subdivision, and to certify the approva We of this Resolution, which shall be affixed to the preliminary and final plat after passage and approval by law; and the owner/subdivider shall record the legal documents and final plat at the Office of the County Recorder of Johnson County, Iowa, before the issuance of any building permits is authorized, It was moved by and be adopted, and upon ro ca e were: there were: by _— the Resolution AYES: NAYS: ABSENT: AMBRISCO BAKER COURTNEY DICKSON MCDONALD STRAIT --' ZUBER passed and approved this — day of 1986. ATTEST: i'.Lceived B Approver Dy The Lugol Depertrwi �a ��xlf6 §i I City of Iowa City MEMORANDUM Date: July 25, 1986 To: City Council From: Karin Franklin, Senior Planne Re: Dean Oakes Woods Addition - Access to Rochester Avenue and Paving of Lower West Branch Road The Planning and Zoning Commission, at its July 10th meeting, recommended denial of the Dean Oakes Woods Addition, a 6 -lot residential subdivision at Amhurst Street and Lower West Branch Road. The denial is based on two issues: 1) that access should not be provided to Lot 5 from Rochester Avenue, and 2) that Lower West Branch Road should be paved to City stan- dards with the expense shared by the developer and neighboring property owners. Access to Lot 5 from Rochester Avenue Restricting access to arterial streets is a policy statement in the Com- prehensive Plan. There is no ordinance however which specifically states that the City has the right to limit access to Rochester Avenue or, more generally; to any secondary arterial street. The purpose section of the subdivision regulations does state that subdivision review is "to provide for the harmonious development of the City for the coordination of streets within subdivisions with other existing or planned streets... and for distribution of population and traffic which will tend to create condi= ons avora le to health safety and nene-r-aT-w—eTTar—e�--Tgm-p-fia-s-fs--aaae-r) e LOMIssioners w o voted for the denial of the su division based on the issue of access to Rochester Avenue expressed concern for the continued safe flow of traffic on Rochester Avenue if individual driveway curb cuts wereallowed to proliferate. The staff did not feel this was a critical issue in the development of this piece of land. Lower West Branch Road Paving Standards Lower West Branch Road is a public street by easement, i.e. the right-of- way is owned to the center line by the developer and an easement is granted over it for public access. This situation dates from the time the road was in the County. With the subdivision of the tract, the easement will be converted to a full dedication of right-of-way and the City will own the right-of-way. This section of Lower West Branch Road is, however, at this time an existing improved City street. Because the street is an existing, improved (although deteriorated) road which will provide access to only one lot in the proposed subdivision, the staff did not require construction to full City standards at this time. City standards require 28 feet of concrete with a curb and gutter. The standard required by the staff was seal coat over the existing base. Construction to City stan- 'R 7/ T I I Z dards would not be necessary then until development of the property to the west when more lots would access the street. Payment for this portion of Lower West Branch Road would be done through assessments. Some of the Commissioners were concerned, however, that the public would actually absorb the cost of reconstruction later and cited the discussion of Vista Park Village as an instance in which forethought as to the con- struction of Peterson Street south to the undeveloped land would have alleviated much of the controversy surrounding that development. One distinction between Vista Park Village and the Oakes Woods Subdivision is the fact that Lower West Branch Road has been improved to some extent, whereas Petersen Street had never been used as a public street. (In the Vista Park case, the result of the discussion was that the developer assumed the cost of all of Petersen Street to the north boundary of the subdivision and half the cost of the road to its intersection with Sham- rock Drive; the City absorbed the other half of the cost.) In both in- stances, n-stances, the streets abut the subdivisions and are, at least in part, within the subdivision. i Questions as to .the legality of the Commission's action based on these issues have been raised by the attorney for the subdivider. (See letter j from Marion Neely.) This memo is not intended to serve as a response to those legal questions but to provide some 'additional facts relating to j these issues and the discussion at the Commission level. A legal opinion from the legal staff addressing the ability of the City to restrict access and require construction of the street can be provided at the Council's request. i tp5/1 cc: Terrence Timmins Tom Scott, Chairperson, Planning and Zoning Commission j i /J? 71 T Ir' .,k I : I . I :• 1_. 1, MARION R. NEELY JAMES H. MARTINEK Mr. William Ambrisco Mayor 410 E. Washington St. Iowa .City, Iowa 52240 NEELY AND MARTINEK ATTORNEYS AT LAW 51 O IOWA STATE BANK BUILDING IOWA CITY. IOWA 52240 TELEPHONE 33B-9453 July 22, 1986 RE:I Dean ,Oakes Woods Addition to Iowa City, Iowa Dear Mayor Ambrisco: SOLI IOWA SOLOTELEPHONE IOWA5-333 TELEPHONE fi44•2391 I.:am writing for and on behalf of Mr. Michael Hodge, the appli- cant, and Dean G. Oakes, the prospective developer of the above subdivision, to seek the Council's assistance in resolving what I believe are two legal problems that have arisen in Connection w1th..the approval for the addition. The City staff, did recommend approval of the addition, subject to some minor technical corrections, which were in the process of being taken care of. The planning commission met and discussed this, and voted on the -question of whether to approve recommendation of the plat, with one member voting for approval, five members voting against approval, and one member abstaining. According to the Commission members, three members wanted to limit access onto Rochester Avenue, and two members wanted to have that portion of Lower West Branch Road abutting the subdivision paved by the applicant. The abstaining member lives at 3231 Lower West Branch Road, which property actually abutts the unimproved roadway, but it does access out onto Amhurst Street. The problems that arose before the Commission could best be explained by examining the location of this proposed subdivision, which is at the intersection of Rochester Avenue and Amhurst Street, both paved streets, and does abutt an its south boundry, Lower West Branch Road, which of course is an unimproved roadway. F O d E D JUL 2 21986 (MARIAN K. KARR CITY CLERIC (1) All A99OCIATION Or9OLE PRACTITIONER9 /o? 71 I I : I . I :• 1_. ja •: I� I; L. I I 'rte July 22, 1986 Page 2 The first problem with the commmission arose when three members wanted to limit any access onto Rochester Avenue, and felt that Rochester Avenue from the City limits west should be limited access. As a result, unless the one lot that does actually access onto Rochester is to be modified, these three members advised that they would vote against the proposed subdivision, and they did. The second problem arose, when two members of the Commission j believed that Lower West Branch Road should be paved in its ! entirety from Amhurst Street west to the west property line of the subdivision.. The problem with this is the Applicant does not own any more than an undivided one-half of the roadway, and i presumably the other undivided one-half is owned by the property owner at 3231 Lower West Branch Road, unless this was dedicated l to the City at the time that the subdivision plat was approved. If ? so, then the City itself would own the undivided one-half of the j roadway. We believe that there is no legal basis for the posi- tion taken by.the Planning Commission and would ask that the City + Attorney give an opinion on the following questions, to -wit: i 1. Whether there are any restrictions in the present Muni- cipal Code of Iowa City that limit vehicle access onto Rochester Avenue from the proposed subdivision? If not, is this a legal restriction on the approval of this subdivision plat? 2. Whether the Municipal Code of Iowa City has any require- ment to cause a developer to pave an existing unimproved street, that abutts a proposed subdivision, when the applicant owns only a portion of the street right-of-way? If not, is this a legal restriction on the approval of this subdivision plat. We do recognize that under Section 32-401g)7 the City Council could require that a request be made for the paving of Lower West Branch Road. The question then is, does the city wish to pave this portion of the Lower West Branch Road, or should it ever be paved. It is my understanding that the City has not required the July 22, 1986 Page 3 Paving of an improved street be -Fore. My clients have no objection to this requirement. We would therefore respectfully ask that the City Attorney issue an opinion an the legal two questions, and that the City Council then review the proposed subdivision based on the legal require- ments, and that the subdivision be approved. �4; A/ ii i STAFF REPORT i i To: Planning & Zoning Commission Prepared by: Barry Beagle f Item: 5-8614. Dean's First Addition. Date: July 10, 1986 GENERAL INFORMATION Applicant: Dean G. Oakes j Hawkeye State Bank Bldg. 1 Iowa City, Iowa 52240 338-1144 i Requested action: Combined preliminary and final plat approval. Purpose: To establish a six -lot subdivi- sion. Il I .c• Location: The southwest corner of Rochester Avenue and Amhurst Street. ' Size: 1.40 acres. Comprehensive Plan: Residential, 2-8 DU/a. Existing land use and zoning: Undeveloped; RS -5. i Surrounding land use and zoning: North - Undeveloped; ID -RS. South - Residential (Oakwoods Addition); RS -5. East - Undeveloped; RS -5. West - Agricultural; RS -5. Applicable regulations: Provisions of the Subdivision Ordinance. 45 -day limitation period: August 8, 1986. i 60 -day limitation period: August 25, 1986. SPECIAL INFORMATION Public utilities: Public water service is available from either a 6 -inch main on Lower West Branch Road, an 8 -inch ' main on Amhurst Street, or a 12 -inch main on Rochester Avenue. Sewer service will be provided by extension of an 8 -inch VCP line to connect back into Amhurst I Street. i �I � T 2 Public services: Police and `vire protection are available. Solid waste service will be provided by the City. Transportation: Vehicular access will be provided by: Lots 1-4: Amhurst Street. Lot 5: Rochester Avenue. Lot 6: Lower West Branch Road. Physical characteristics: The site is moderately flat draining to the southwest. ANALYSIS The applicant is requesting approval of a combined preliminary and final subdivision plat of Dean's First Addition to establish a six -lot, single- family residential subdivision. Each lot conforms with the minimum 8,000 square foot lot size requirement of the RS -5 zone. The site was the location of a 1983 subdivision proposal known as Lumpa's First Subdivision. The subdivision proposal was never completed due to sewer capacity problems and litigation concerning the vacation of the 35 -foot right-of-way easement for Lower West Branch Road. In the interim time, the sanitary sewer moratorium for the east side was lifted and the litigation concerning Lower West Branch Road has been resolved with no portion of Lower West Branch Road west of Amhurst being vacated. The new owner is requesting approval of the same number of lots, arranged in a similar manner. The site is not subject to the Storm Water Management Ordinance due to its size of less than two acres. One unique feature of the subdivision is the continuation of Lower West Branch Road west of Amhurst Street as a 24 -foot wide, seal coat road. This arrangement is acceptable to the Public Works Department since its only function at present is to provide access to Mr. Bob Stevens' land to the west and Lot 6. With the eventual development of Mr. Stevens' property, Lower West Branch Road will be brought up to urban design standards. As a part of this subdivision proposal, the staff recommends that the south- ern 35 feet of Rochester Avenue right-of-way dedicated to the City. In addition, the existing 33 foot right-of-way easement along Lower West Branch Road should be dedicated to the City. STAFF RECOMMENDATION Staff recommends that the combined preliminary and final plat of Dean's First Subdivision be deferred. Upon resolution of the deficiencies and discrepan- cies listed below, staff would recommend approval. /127/ a 3 .. DEFICIENCIES AND DISCREPANCIES 1. Identify location and size of existing and proposed curb inlets. 2. Include a signature block for Heritage Cablevision. 3. Dedicate to the City the south 35 feet of Rochester Avenue right-of-way. 4. Identify all utility easements within the Amhurst Street right-of-way adjacent to the site. 5. Dedicate to the City the existing 33 foot right-of-way easement of Lower II West Branch Road on the property. 1 6. Submit construction plans for sanitary sewers. 7. Submission of legal papers including waiver of assessment for the future j improvement of the Lower West Branch Road and installation of sidewalks. 8. Correct reference to dimensional angles on south property line of plat. ATTACHMENTS 1. Location map. ACCOMPANIMENTS ;. 1. Preliminary and final plat of Dean's First Addition. j Approved by:�: c ! o ald Schmeiser, eor D partment of Planning and Program Development i i _ /Q 7/ r Location MqF 5-8LO14 ID -RS /271 irr 5 r14 RESOLUTION NO. 86-244 RESOLUTION APPROVING THE PRELIMINRY AND FINAL LARGE SCALE NON-RESI- DENTIAL DEVELOPMENT PLAN FOR THE JOHNSON COUNTY FARM BUREAU LOCATED NORTHEAST OF MORMON TREK BOULEVARD. WHEREAS, the owner, the Johnson County Farm Bureau, has filed with the City Clerk of Iowa City, Iowa, an application for approval of a preliminary and final Large Scale Non -Residential Development Plan for property which is legally described as follows: Beginning at the Northeast Corner of the Southeast Quarter, of the Northwest Quarter of Section 20, Township 79 North, Range 6 West, of the 5th Principal Meridian; thence S 01002'24" W, 487.06 feet along the East Line of said Northwest Quarter, of Section 20, to its intersection with the Northeasterly Right -of -Way Line of Mormon Trek Boulevard as relocated; thence N 68013100" W, 0,49 feet to an iron pin found; which is 70 feet radially distant Northeasterly of center line station 5110+87,7; thence N 55014120" W, 193.60 feet along said Right -of -Way Line to an iron Right -of -Way marker found, which is 70 feet radially distant Northeasterly of center line station 5113+00.0; thence N 41000'50" W, 177.00 feet along said Right -of -Way line to an iron Right -of -Way marker found, which is 70 feet radially distant Northeasterly of center line station 5114+94.0; thence N 25055120" W, 276.51 feet along said Right -of - Way Line to its intersection with the North Line of the South Half of the said Northwest Quarter of said Section 20; thence S 89010137" E, along said North Line 405.42 feet to the Point of Beginning. WHEREAS, said Large Scale Non -Residential Development is for the construction of an office building; and WHEREAS, the Department of Planning and Program Development and the Public Works Department have examined the preliminary and final Large Scale Non - Residential Development Plan and have recommended approval of same; and WHEREAS, the preliminary and final Large Scale Non -Residential Development Plan has been examined by the Planning and Zoning Commission and after due deliberation the Commission has recommended that it be accepted and approved; and WHEREAS, the preliminary and final Large Scale Non -Residential Development Plan is found to conform with all of the pertinent requirements of the City Ordinances of the City of Iowa City, Iowa. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA: That the preliminary and final Large Scale Non -Residential Development Plan for the Johnson County Farm Bureau is hereby approved. 2. That the City Clerk of the City of Iowa City, Iowa is hereby authorized and directed to certify the approval of this resolution and of said plan after passage and approval by law; and the owner shall record said plan at the office of the County Recorder of Johnson County, Iowa, before the issuance of any building permit is authorized. A AEW04L 17A114 /07 7,L Wi T I .. I 01 2 i It was moved by Dickson and seconded by Strait the Resolution be adopted, and upon roTT call there were: AYES: NAYS: ABSENT: _y_ AMBRISCO x BAKER COURTNEY DICKSON MCDONALD STRAIT _y— ZUBER Passed and approved this 29th day of July , 1986. S i e 1 I I ... ATTEST: J e I i s I l /A 7adt. T STAFF REPORT To: Planning and Zoning Commission Item: S-8613. Johnson County Farm Bureau GENERAL INFORMATION Applicant: Requested action: Purpose: Location: Size: Existing land use and zoning: Surrounding land use and zoning: Comprehensive Plan: 45 -day limitation period: SPECIAL INFORMATION Public utilities: Public services: Transportation: Prepared by: Monica Moen Date: July 10, 1986 Johnson County Farm Bureau I � 413 Tenth Avenue j r.: Coralville, Iowa 52241 Vincent Horst, Manager 351-6885 Approval of a preliminary and final LSNRO plan. To permit construction of an office building. A triangular tract of land north- east of Mormon Trek Blvd. 2.81 acres Undeveloped; CO -1 North - vacant (Ty'n Cae, Part III); PDH -8 East - vacant (West Side Park); CI -1 South - U.S. Highway 218 West - U.S. Highway 218 Commercial August 11, 1986. Water service will be available to the site from a 12 inch line ex- tending along Mormon Trek Blvd. Use of a septic system is proposed. Police and fire protection are available. Access to the site is provided by Mormon Trek Boulevard, a paved, arterial street. /A 70L I ti I I � I II j r.: f i ,I I I � i �r 1 Physical characteristics: The site is moderately to greatly sloping, draining to the west into a branch of Willow Creek located on the north property line. No portion of the site is identified in the 100 year flood plain. BACKGROUND The Johnson County Farm Bureau has purchased a 2.81 acre site in the southwest- ern portion of Iowa City. This "remnant parcel", the result of development of adjacent parcels and the realignment of Mormon Trek Boulevard, has recently been annexed to Iowa City and rezoned CO -1. The Farm Bureau intends to con- struct a one story, 3,360 square foot building which will house the Johnson County Farm Bureau offices and the Farm Bureau Insurance Services. This use is permitted by right in the CO -1 zone. j A proposed stormwater management system is shown on the site plan but, until the stormwater management calculations submitted by the applicant are reviewed by the Engineering Division of the Public Works Department, the effectiveness of the proposed system cannot be evaluated. Section 33.73(a) of the Code requires that the proposed development connect to the City's sanitary sewer service if such service is available within 300 feet of the development's property lines. The applicant is pursuing the option of connecting to the sanitary sewer service located within West Side Park, a i distance of approximately 360 feet. Because of the terrain of this tract, y however, a sewage pump would be required in order to access the service avail- able in West Side Park. If this alternative is not selected by the applicant, a septic system, as proposed on the site plan, may be used. Approval of this alternative means of sewage disposal must be approved by the Johnson County Board of Health. At the time that the City's sanitary sewer service is avail- able within 300 feet of the development, the development must connect to this service. The site plan reflects that the applicant proposes to grade a 15 -foot shoulder adjacent to Mormon Trek Boulevard. The 3:1 slope proposed for the area adja- cent to the shoulder, however, is regarded too steep by the Engineering Divi- sion and the applicant is required to modify the site plan to reflect a 4:1 grade. An 8 -foot wide sidewalk is to be installed by the applicant within the shoulder at such time that sidewalks in the Ty'n Cae Subdivision, Part 3, are in place. The City agrees to pay for the installation of half the cost of an 8 -foot wide sidewalk. The proposed development lies along a curve on Mormon Trek Boulevard. Due to the limited visibility as a result of this curve where the southerly portion of the property abuts Mormon Trek Boulevard, rezoning of the subject property from Johnson County zone R -1A to CO -1 was conditioned on the location of only one curb cut to be placed anywhere within 200 feet of the north property line of this tract. The former owners of the property (Richard and Florence Davis) and the Johnson County Farm Bureau entered into an agreement (dated September 17, 1985) with the City which establishes a covenant running with the property that assures the City that the location of the access to Mormon Trek Boulevard is governed by the condition referred to above. The terns of the agreement (copy attached) specifically state that "...the property shall have no more than one 3 means of access (i.e., curb cut) onto Mormon Trek Boulevard, which means of access may be located anywhere within 200 feet of the north property line of the property. No curbcut ma be located south of the 200 foot line." (empha- sis added). There ore, a app scan may exercise wo op tons to or er to meet the conditions of the agreement: 1. Move the access onto Mormon Trek Boulevard northerly so that no curb cut is located beyond 200 feet of the north property line of the property, or 2. Amend or revise the agreement to permit a curb cut beyond 200 feet of the north property line of the property. A portion of the tract falls within the approach and transitional zones of the airport overlay zone. Although the height of the proposed building (14 feet per Code definition) does not appear to approach the height limitations of these zones, an evaluation of this proposal must be obtained from the Airport Manager. The property is not in the clear zone and is, therefore, not subject j to use restrictions. Commercial offices are required to provide one off-street parking space for each 200 square feet of floor area. At this rate, the proposed development must provide 17 spaces; 17 spaces are shown on the development site plan. Section 36-73(a)(2)a of the Zoning Ordinance requires that trees planted adja- cent to the street right-of-way be planted at a rate of one large tree for every 40 feet of lot frontage or one small tree for every 30 feet of lot front- age. The proposed development, with a lot frontage of 647.6 linear feet must provide at least 16 large trees adjacent to the Mormon Trek right-of-way. The site plan depicts 16 trees within the required distances from the right-of-way line. All of these proposed trees meet the size requirements of a large deciduous tree as defined in Section 36-72(e)(1) and are referred to in the "List of Recommended Trees for Iowa City." Because the total number of parking spaces required of this development does not exceed 18 parking spaces, the requirements of Section 36-73(b) do not apply. The north property line of the proposed Farm Bureau development abuts an area which is zoned for residential purposesSection 36-76(j) of the Zoning Ordi- nance sets forth screening requirements. in the case where a lot occupied by a commercial use abuts a residential zone. The ordinance requires that screening be provided along lot lines in a manner sufficient to effectively obscure the commercial use from view of the residential use. A large grove of trees paral- lels the northern property line in the northern portion of this tract. If this grove is retained, the Building Official has indicated that the screening requirements along the northern lot line could be waived provided that a plant- ing screen which meets the requirements of Sections 36-76(j)(2) and 36-76(j)(3) beplaced along the northern boundary of the parking lot depicted on the devel- opment site plan. If the grove is removed, the requirements of Section 36-76(j) must be satisfied. STAFF RECOMMENDATION Staff recommends that consideration of the preliminary and final LSNRD plans be deferred but that, upon resolution of the concerns referred to above and the deficiencies and discrepancies listed below, the plans be approved. ,R 7" T 4 DEFICIENCIES AND DISCREPANCIES 1. A signed Statement of Intent needs to be submitted by the applicant. 2. The stormvater management calculations have not been approved by the Engi- neering Division of the Public Works Department. 3. The conditions of the agreement establishing the location of the access onto Mormon Trek Boulevard be satisfied. 4. The slope of the area adjacent to the shoulder of Mormon Trek Boulevard must satisfy the Engineering Division's requirements. 5. An agreement with the City stipulating the future provision of sidewalks must be obtained. 6. If a septic system is utilized, approval of the proposed system must be obtained from the Johnson County Board of Health. 7. The effects on development of this tract as a result of its location in the approach and transitional zones of the airport overlay zone have to be evaluated. 8. The screening requirements set forth in Section 36-76(j) must be satisfied. 9. Revised development site plan needs to be submitted. ATTACHMENTS 1. Draft of the Applicant's Statement of Intent. 2. Location Map. 3, Existing Site Plan. 4. Development Site Plan. 5. Airport Overlay Zones. 6. Ordinance No. 86-3279. Approved by: on c mo ser, it c or De artment of Planning and Program Development ' AR 70L I F 1 •I - D R A F T - July 2 , 1986 Ms. Karin Franklin, Sr. Planner Department of Planning 8 Program Development Civic Center, 410 E. Washington Street Iowa City, Iowa 52240 �..- ----- � -o r.*—f fnw Inhnaon Countv Farm Bureau's Large Scale Dear Ms. Franklin: The following information and materials are herewith submitted in accordance with the requirements for -a Statement of Intent for a Large Scale Non - Residential Development Plan: a. Evidence of Ownership: A Copy of the executed Warranty Deed for the tract of land is attached for your information. b. Description of the Proposed Development: The Johnson County Farm Bureau intends to construct a single story, frame office building, having a floor area of approximately 3380 square feet, Portland cement concrete drives, parking area, and sidewalks, a stormwater storage facility and related appurtances, site grading and landscaping as illustrated on the L.S.N.R.D. Plan. A major portion of the tract will remain undeveloped at the present time. C. Intended Time Schedule for Completion: Pending timely approval of the L.S.N.R.D. Plan by the City of Iowa City, Johnson County Farm Bureau intends to award contract(s) for the construction of the above described improvements during the month of July, with an anticipated completion date of December, 1986. It is understood that at the time the development of the residential areas to the north is completed, Farm Bureau will be required to install an eight foot (8') wide sidewalk along the Mormon Trek Boulevard frontage. It is further understood that the City of Iowa City, In requiring the extra width, will pay for one-half, four feet (41) of that width. Respectfully Submitted, Johnson County Farm Bureau Vincent Horst, Manager enol, 0171003C.03/22 /aq 70L _ _ X I —f .n_. PRELIMINARY 8 FINAL L.S.N. R.D. PLAN PANICw+uu em[OINO 1O-1 ,CITr• IO+r NMCR•! O -�, IOMMIOM YMCR•! .IrrO [ �i..�.••�" 4.3 O'N 0D'JI� IqY eYRC1U YORIIM MUNDANE,SOON [ORCLYILLC. CM !i[11 1rO0 ""CRllrr AXkU[ JUXL r •yn /^ WEST O[! YOIM[!, IOYR !O[e! --" ' `/I•�-i//II,� it /, I• x•O/• L. •K flti tir Qr' '�L s tl.�rrrrY / 1 I i lrF i i I ' l r MI I I IIt I I I • I 11 1 I '1 I. J1 1 1 �rin.w rl a.�,I l I1f � I II i � I i i •i I r JI1Y 1 1 1 1 I M -N Ir Ir • L\ I \ \ 11 1 � I I i � I • 1 1 i I I 1 �'1 • a . 1'1 1 i I w.w. as IV. IS C _ / 1 I i lrF i i I ' l r MI I I IIt I I I • I 11 1 I '1 I. J1 1 1 �rin.w rl a.�,I l I1f � I II i � I i i •i I r JI1Y 1 1 1 1 I M -N Ir Ir • L\ I \ \ 11 1 � I I i � I • 1 1 i I I 1 �'1 • a . 1'1 1 i I w.w. as �''`,�� IM M{QYIQYML NILIIIII IQIYROq Ilt RI.1 W QII MYI I.b g1111V •Q[001. M [.YI IQIIIb.q 1111111Q 111: 'IQQY bXY1Q ryLg114{IIQ'IIl Mlll -� t M YIy.11111111 O M IbNliq Y I/r.111 ry 44 70L DEVELOPMENT SITE PLAN 1 JOHNSON COUNTY FAMM BUREAU .t 489.10' �i'I•E n.... . C. H&V jAL!4. Ito GV/Y a � Q S y'17 ,tea 9.pryKD 2.y •� OI.LJ N1I�L �•• / 6' V . 1, Al.ul.p "n Au. NM6L 0 � I 1'i5ea . •,rte', n a tii4, ,{ ti ru /197A. l �4 r m r :AA s x¢viu\aaLy •, I w . , 1 0 � I 1'i5ea . •,rte', n a tii4, ,{ ti ru /197A. 1 AIRPORT OVERLAY ZONES /0? 70. i I ORDINANCE NO. 86-3279 ORDINANCE AMENDING THE ZONING ORDINANCE BY CHANGING THE USE REGULATIONS OF CERTAIN PROPERTY LOCATED NORTHEAST OF MORMON TREK BOULEVARD. THE CITY COUNCIL OF IOWA CITY, IOWA, HEREBY FINDS THAT: I. The property described in Section I _ below (subject property), located immediately south and west of the current corporate limits of Iowa City, Iowa, is presently classified in the county as Urban Residential (R1-A), 2. The Johnson County Farm Bureau has agreed to purchase the subject prop- I erty if it is annexed and rezoned to Commercial Office (CO-1) to permit the construction of an office building. 3. The applicant is currently unable to develop the property within the County since the Johnson County Health De- partment will not issue a septic permit for property adjacent to the corporate limits of Iowa City which could be served by municipal sanitary sewers. 4. Commercial Office zoning of the sub- ject property is consistent with the recommendations of the Comprehensive Plan, and surrounding land use pat- terns, and is compatible with the use of neighboring properties as zoned. ✓ 5. In order to ensure the public health, safety and welfare, and as a condition of zoning approval, the site should be limited to a single curb-cut to be located anywhere within 200 feet of the north property line of the subject Pr operty. 1 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: SECTION I. Subject to the conditions set arch n the Agreement attached hereto as Exhibit A, and incorporated herein by reference, the zoning classification of the property described below is hereby changed from its present classification of RI-A in the county to CO-1, and the boundaries of the CO-1 zone as shown on the zoning map of the City of Iowa City, Iowa, shall be changed to include the /04 70L C inance No. 86-3279 Page 2 property located in Johnson County, Iowa, northeast of Mormon Trek Boulevard, and identified as follows: Beginning at the Northeast Corner of the Southeast Quarter, of the Northwest Quarter of Section 20, Township 79 North, Range 6 West, of the 5th Princi- pal Meridian; thence S 01002-24- W, 487.06 feet along the East Line of said Northwest Quarter, of Section 20, to its intersection with the Northeasterly Right -of -Way Line of Mormon Trek Boule- vard as relocated; 'thence N 68013100' W, 0.49 feet to an iron pin found, which is 70 feet radially distant Northeasterly of center line station 5110+87.7; thence N 55014120• W. 193.60 feet along said Right -of -Way Line to an iron Right -of -Way marker found, which Is 70 feet along said Right -of -Way Line to an iron right-of-way marker found, which is 70 feet radially distant Northeasterly of center line station 5114+94.0; thence N 25055120• W, 276.51 feet along said Right -of -Way Line to its intersection with the North Line of the South Half of the said Northwest Quarter of said Section 20; thence S 89010137" E, along said North Line 405.42 feet to the Point of Beginning. Said tract contains 2.81 acres more or less. SECTION II. As of the effective date of IFfs QrM ance, the Building Inspector is hereby authorized and directed to change the zoning map of the City of Iowa City, Iowa, to conform to this amendment. SECTION III. Immediately after the effec- viie da- a Fereof, and upon receipt of the amount of the recording fee from the property owner, the City Clerk, is hereby authorized and directed to certify a copy of this Ordinance to the Recorder of Johnson County, Iowa, for recording. SECTION IV. REPEALER: All ordinances and parts of ordinances in conflict with the provisions of this Ordinance are hereby repealed. SECTION V. SEVERABILITY: If any section, provision or part—of-Ms Ordinance shall be adjudged to be invalid or unconstitu- tional, such adjudication shall not affect /A Ist- -r Oi ,iance No. 86-3279 Page 3 the validity of the Ordinance as a whole or any section, provision or part thereof not adjudged invalid or unconstitutional. ' SECTION VI. EFFECTIVE DATE: This Ordi- nance shall be in effect, after its final passage, approval and publication as required by law, only after completion of the City's annexation of the property described in Section I. Passed and approved this 11th by of February, 1986. MA i ATTEST: UITITCLERK f .. i I Roeolved ; Ap4roved 6y ? a 5n1 D0,01d enf P 6 /R 72. I �f It was moved by McDonald and seconded by Courtney that the finance as rea e a opted and upon roll call there were: AYES: MAYS: ABSENr: xANMRISCO X BAKER X COURTNEY i X DICKSON X MCDONALD X STRAIT X WEER 1 1 First consideration/14186 i Vote for passage: Ayes: Dickson, McDonald, Strait, Zuber, Ambrisco, Baker, Courtney. Nays: None. I: Second consideration 1/28/86 Votefor passage Ayes: na trait, Zuber, Ambrisco, Baker, Courtney, Dickson. Nays: None. Date published 2/19/86 i i i I I Exhibit A AGREEMENT THIS AGREEMENT, dated as of the 17th day of December, 1985, by and between the City of Iowa City, a municipal corporation (hereinafter referred to as i "City-) and the Johnson County Farm Bureau, Richard H. Davis and Florence E. Davis (hereinafter coilectibly referred to as -Applicants"). f . II WITNESSETH WHEREAS, Richard H. Davie and Florence E. Davis own a parcel of land located northeast of Mormon Trek Boulevard, contiguous to the corporate limits of the i City, legally described on Exhibit A which is attached hereto (the 'prop- ! ". erty-); and is WHEREAS, the Johnson County Farm Bureau has contracted to purchase said property if it is annexed by the City, and zoned for office use; and WHEREAS, the City has agreed to annex the property; and ✓ WHEREAS, because of the location of the property on a curve on Monson Trek Boulevard, it would be dangerous to allow any curb cuts (i.e., means of access) where the southerly portion of the property abuts Monson Trek Boule- vard; and ✓ WHEREAS, the City will zone said property for office use only If the Appli- cants agree that only one curb cut will be allowed from the property onto Mormon Trek Boulevard. PAGE 2 i NOW, THEREFORE, the parties agree to as follows: AGREEMENTS 1. The above-described property shall have no more than one means of access (i.e.. curb cut) onto Mormon Trek Boulevard , which means of access may be located anywhere within 200 feet of the north property line of the prop- erty. No curb cut may be located south of the 200 foot line. 2. The terms of this Agreement may be amended, revised, or terminated by the City only by adoption of an ordinance specifically amending Ordinance No, 86-3279 , to which this is attached. 3. This Agreement shall be a covenant running with the property, and shall be binding upon and shall inure to the benefit of the parties hereto, their heirs and personal representatives, successors and assigns. IN WITNESS WHEREOF, the parties have caused this Agreement to be executed as of the day and date first above written. ATTEST: Secretary l Richard H. Oaf JOHNSON COUNTY FARM BUREAU By: a F Jence E. Oav s /0172.72. T I PAGE 3 CITY OF IOWA CITY r_ ATTEST: ayor Lt t Clerk STATE OF IOWA ) JOHNSON COUNTY ) SS: On this 1�qq day of in and fo�State o owa 1985, before me a Notary public persona y appeared ���y��� s say a e are the to me pe sonally known, who, ein +r` -and of said corporation, that the sea and me duly ; said corporation, and that said instrument was signed andu sealedson be alf of s id rporation by auth ri y of its board of directors and the said and i acknowledged the execution of sal n_ str to be a vo untary act ily executed. and deed of said corporation by it voluntar- 40tPu"bj1—jc �inState �ofjowa��I STATE OF IOWA ) JOHNSON COUNTY ; SS: On this,�� day of in and fo Fie State of a f° y ., 1985, before me, a Notary Public E. Davis, husband and wife to me knoona Y appn toeared Richard Davis and Florence executed the foregoing instrument, and wacknowledged be the pthat they named executed who the same as their voluntary act and deed notaypublic in and oris d County an Sate BY i5� loaf C)" `Pz mint I STATE OF IOWA ) ) SS: JOHNSON COUYIY ) On this 11th day of Februa , 1986, before me, the undersigned, a Notary Pub 1c in an or a State of Iowa, personally appeared William J. Ambrisco and Marian K. Karr, to me personally known, who, being by me duly sworn, did say that they are the Mayor and City Clerk respectively, of said municipal corporation executing the within and foregoing instrument to which this is attached, that the seal affixed thereto is the seal of said municipal corporation; that said instrlanent was signed and sealed on behalf of said municipal corporation by authority of its City Council; and that the said William J. Ambrisco and Marian K. Karr as such officers acknowledged the execution of said instrument to be the voluntary act and deed of said municipal corporation, by it and by them voluntarily executed. oaln>t1o.11 • MR u11e� Notary pu licyn and ror said County ni State /o? 7z -I yv eyzv.t-- RESOLUTION NO. RESOLUTION APPROVING THE PRELIMINARY AND FINAL PLATS OF HIGHLAND HEIGHTS SUBDIVISION OF JOHNSON COUNTY, IOWA. WHEREAS, the owner, Richard F. Ovorsky, has filed with the City Clerk of Iowa City, Iowa, an application for approval of the preliminary and final plats of Highland Heigh s Subdivision, a subdivision of Johnson County, Iowa, which is legally describN as follows: 7 Commencing at Standard Concrete Monument found at the Northwest Corner of the uthwest quarter of Section 19, ownship 80 North, Range 5 West of a 5th Principal Meridian; the ce N 90000'00" E; (a recorded bearing) along the North Line of t e South half of said Section 19, 1294.3 feet; thence S 0o°00'0 ' W, 5.73 feet, to the Point of Intersectio of the Centerline o the Existing County Road with the Easterly Rig t -of -Way Line of I a Highway No. 1, and which Point is the Point of Beginning; then N 89 42'03" E, along said County Road Centerline, 38.68 feet, a 5/8 -inch iron pin found at Centerline Station 4+12. ; thence N 9°33'47" E along said Center- line 770.26 feet; thenc Centerline, on a 169.28 f whose 223.35 foot chord bea along said Centerline, 33.88 along said Centerline, on a easterly whose 221.26 foot 89056'56" E, along said Cen 995.71 feet, to a Poin 89045'35" W, along the xis , a terly 243.90 feet, along said ius curve, concave Southwesterly, 49009'36" E; thence S 07053'00" E, thence Southeasterly, 241.37 feet, foot radius curve, concave North - d bears S 48054'59" E; thence S , 18,65 feet; thence S 00°OO'00" W, e ExistingFence Line; thence N ence Line, 115.95 feet; thence S 89055'49" W, along th Line of t e Existing Fence, 1324.35 feet; thence N 00°57'53" W, 99.20 feet; t ence S 89°51'36" W, 254.41 feet, to an iron rail fo d on the East rly Right -of -Way Line of Iowa Highway No. 1; then N 13031'36" E, a ong said Easterly Right -of -Way Line, 492.56 feet an iron rail foun which is 60.00 feet normally distant Southea terl,y of Centerline Station 206+00; thence N 09042'39" E, al g said Easterly Right- f -Way Line 138.32 feet, to the Point of Be inning. WHEREAS, the pro osed subdivision is located �, Johnson County and within Iowa City's two ile extraterritorial jurisdiction; and WHEREAS, the apartment of Planning and Program D velopment and the Public Works Depart ant have examined the proposed prelim ary and final plats of said su/diveion and have recommended approval of sam and WHEREASpreliminary and final plats of said subdi ision have been exam- ined byPlanning and Zoning Commission and after ue deliberation the Comnisss recommended that they be accepted and app ved; and WHEREAS, the preliminary and final plats are found to conform with all of the Pertinent requirements of the City ordinances of the City of Iowa City, Iowa. lP? 73 I I j Resolution No. Page 2 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCI OF THE CITY OF IOWA CITY, IOWA: 1. That the preliminary and final plats• of ighland Heights Subdivision, a subdivision of ohnson County, Iowa, is reby approved. 2. That the Mayor a City Clerk of the ty of Iowa City, Iowa, are hereby authorized and di cted to execute a legal documents relating to said subdivision and to ertify the appr al of this Resolution, which shall j be affixed to the pr liminary and f nal plats after passage and approval by law. j It was moved by and seconded by the Resolution be adopte an upon roll call there were: AYES: YS: ABSENT: Ambrisco Baker i Courtney ' Dickson I McDonald Strait Zuber Passed and approved thi day of 1986. ' i j I MAYOR I I i ATTEST: r CITY CL K I r i 8 App vee I i I WA STAFF REPORT To: Planning & Zoning Commission Prepared by: Monica Moen Item: 5-8615 Highland Heights Subdivision Date: July 24, 1986 GENERAL INFORMATION Applicant: Richard Dvorsky Requested action: Purpose: Location: Site size: Existing land use and zoning: Existing improvements: Surrounding land use and zoning: Fringe area: Applicable regulations: 45 -day limitation period: R.R. 2, Box 241 Iowa City, Iowa 52240 Preliminary and final subdivision plat approval. To establish a four -lot subdivi- sion. Southeast corner of Highway 1 and Dingleberry Road, approximately two miles north of Iowa City, Iowa. 45.00 acres. Agricultural; Al - 42.00 acres, RS - 3.00 acres. None. North - Farmstead, agricultural; Al East - Agricultural; Al. South - Agricultural; Al. West - Highway 1, agricultural; Al. Area 4. Provisions of the Iowa City Subdivision Regulations, Fringe Area Policy Agreement, City Rural Design Standards, Storm Water Management Ordinance. August 18, 1986. a i3 I 77 ■ - 2 SPECIAL INFORMATION Public utilities: Public services: Transportation: Topography: STAFF ANALYSIS Public utilities are presently not available. Individual septic systems will be provided for sewage disposal and water will be supplied by individual wells. The plat shows an easement for tele- phone, electricity and gas serv- ices. Police protection is to be pro- vided by Johnson County. Fire protection will be provided by Solon. The site is accessible to vehicu- lar traffic from Oingleberry Road and by a private street. The terrain of this site slopes from east to west and drains to a low point in the south central portion of this tract. The low point of the site is wooded but the remainder of the area is Planted in grasses. The applicant proposes to subdivide this 45 -acre tract, located north of Iowa City and adjacent to the northern boundary of the City's two-mile extra- territorial jurisdiction, into four lots. A sizeable portion of this tract is zoned Al and would continue to be used for agricultural purposes. The remaining three lots vary in size from 1.0 acre to 1.53 acres and are in- tended for residential development. Zoning: In May, 1986, the Planning and Zoning Commission considered a request to rezone two non-contiguous tracts within this 45 acre parcel from Al to RS, Suburban Residential. The map which accompanied the rezoning request is attached and indicates that Tract A is 2.00 acres in size and Tract B is 1.00 acre. On May 15, 1986, the Commission found this request inconsistent with the existing policy of the Fringe Area Policy Agreement which advocates agricultural use for Area 4. The City Council supported the Commission's position on this rezoning request and notified the Johnson County Board of Supervisors of the finding that the requested rezoning was contrary to the Junec 5 s 1986,estahowever, theished for ea0 Board of Supervisors eapprovee ra d threment. On ea request to rezone Tracts A and B from Al to RS. Lots 1, 2 and 3 of the Highland Heights Subdivision, as proposed, are in- tended to be used for residential purposes; however, these three contiguous ,lots encompass .95 acre more than the 3.00 acre non-contiguous area rezoned 4273 i for suburban residential use. Rezoning of the additional .95 acre from Al to RS must be considered and approved before the preliminary and final plats for this subdivision can be approved. The rezoning would be inconsistent with the policy for Area 4. Development Policy: The right to review the plans of subdivisions proposed within the City's extraterritorial jurisdiction assures the City of the orderly growth and development of the area within two miles of its corporate limits. This assurance is desirable particularly if the City is later required to provide the infrastructure needed to support those subdivisions. It is also advanta- geous from the standpoint of controlling the cost to City and County taxpay- ers of providing support services such as fire protection and bussing school -aged children to scattered, isolated residential developments. The Fringe Area Policy Agreement, adopted on December 22, 1983, by both the City and the County, was deemed to be of mutual advantage to Iowa City and Johnson County. The Agreement specifically states that residential development in Area 4 should be discouraged. This type of development is, instead, permitted by right and encouraged in Area 3, which is located north of Iowa City and generally bound by the Iowa River on the west and County Road FW8 on the east. In order to be consistent with the policies and implementation meas- ures outlined in the Agreement, residential development in Area 4 should not occur. A review of the Area 4 policies is presently under discussion but until those policies are amended, residential development is not recommended for this area of the county. The only influence which the City has in dis- couraging residential development in the fringe area, if the land is zoned residential contrary to an agreed upon development policy, is to impose design standards which act as a disincentive to that development and protect the City against the possibility of incorporating substandard developments in the future. The Highland Heights Subdivision is located at the periphery of the fringe area and the likelihood of annexing this subdivision to Iowa City is remote. Since the site is located in the vicinity of two other small scale residen- tial developments on Oingleberry Road, the cost of providing support services to this subdivision should not be burdensome. However, if the City received a proposal for a county subdivision within Area 4 which was located closer to the corporate boundaries of Iowa City, the City could not logically approve the subdivision, given the ambiguity of the development policy in practice there, without imposing full urban design standards on that subdivision. Technical Issues: The stormwater management system shown on the plat has been determined to be satisfactory for the four lot subdivision as proposed on the preliminary and final plats. The City Council, however, may permit delay of construction of the stormwater retention basin shown on said plats provided the owner agrees that the City has the right to review the installation of such stormwater retention basin upon occurrence of one of the following events: 1. A resubdivision of any lot within the subdivision, /0173 T 1 I 2 2. The passing of 15 years from the date of final approval of the plat by the City; or 3. Annexation of the subdivision by the City. The private wells and individual septic systems must conform to the require- ments of the Johnson County Health Department. Because this subdivision is designed such that a new street is required, namely Timberland Place, the City Rural Design Standards require that telephone and electric utilities be placed underground. STAFF RECOMMENDATION Staff recommends that consideration of the preliminary and final plats for Highland Heights be denied based on the fact that the subdivision for resi- dential lots does not jollow the configuration of the property zoned for residential development. Staff further recommends that the Planning and Zoning Commission advise the Council to apprise the Johnson County Board of Supervisors of the City's concerns regarding the degree of consideration given by the Board to the mutually agreed upon policies and implementation measures set forth in the Fringe Area Policy Agreement and that the intent of the City is to require urban design standards for county subdivisions, as deemed necessary, in those cases where the development policies of the Fringe Agreement are not upheld DEFICIENCIES AND DISCREPANCIES 1. The subdivision as proposed on the preliminary and final plats does not conform to the boundaries of the land zoned RS. 2. Submit the required legal papers, including the provisions for stornmater management or the deferral thereof and provide an acknowledged statement from the owner and his/her spouse, if any, that the subdivision as it appears on the plat is with their free consent and is in accordance with the desires of the proprietor and his/her spouse. 3. The developer's engineer must submit a letter establishing the fire rating for the area being developed. A letter of transmittal from the fire protection district must also be supplied. 4. Make the following revisions on the preliminary and final plats to the private street; (a) Indicate a right-of-way width of 60 feet. (b) Expand the width of the road surface to 22 feet. (c) Indicate a 6" rolled stone base and a chipseal road surface. /;113 T 5 (d) Identify the location of and details of any proposed culverts. (e) Show details of the intersection of Timberland Place with Dingleberry Road. (f) Provide a street and ditch profile. 5. Obtain approval of the location of the intersection of Dingleberry Road and Timberland Place from the City Engineering Division. 6. Show the location of the proposed individual wells and septic systems. 7. Rename the "Auxiliary Plat" either the "Preliminary and Final Plat" or the "Preliminary Plat." 8. Rename the "Preliminary and Final Plat" the "Final Plat" and include the name of the subdivision in the title block. Change the date of the "Final Plat" to the date on which all revisions are made to that plat. 9. Identify "Lot A" as "Lot 4" on both plats. ATTACHMENTS 1. Location map. 2. Map identifying the rezoned tracts. ACCOMPANIMENTS 1. Preliminary and final plat. 2. Auxiliary plat. Approved by:u� 16� Donald Echmeiser, Director Department of Planning and Program Development /OR �� S-8615 LOCATION MAP HIGHLAND HEIGHTS SUBDIVISION I TNORTH /; 73 5-8615 TRACTS REZONED FROM Al TO RS � ��-^� ,� p a IL�•28• � � •3 lD• I ln':1 ,.Y•' ••. - L s 1 123.35r . y'� ��. yn•ei•3G� .1A - 1 A— .rsa, 1 I 0L Tract- B F r. • ,�"� a ^La r?, µ• 1b6.6i r r iii s Z41.31' L41.3T ri �^:- A w "1JiQ v -r,.t5a,+ys Tract A to 2.00 Acres I I I ln':1 I I I Tract- B F r. • ,�"� a ^La r?, � �c.ai� n It •�, 1.00:Acre,.. I.Y r r iii s ♦%� b � '^I��.rJ 'Y ri �^:- I I I T I RESOLUTION NO. 86-245 RESOLUTION APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF LANDFILL FORCE MAIN AND L -AO ffl! PUMPING FACILITIES PROTECT CLERK TO PUBLISH NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. WHEREAS, notice of public hearing on the plans, specifications, form of contract, and estimate of cost for the construction of the above-named project was published as required by law, and the hearing thereon held. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF IOWA CITY, IOWA: i 1. That the plans, specifications, form of contract, and estimate of cost for the construction of the above-named project are hereby approved. `1,j' 2. That the amount of bid security to accompany each bid for the construction of the above-named project shall be in the amount of ten percent(10%) payable to Treasurer, City of Iowa City, Iowa. 3. That the City Clerk is hereby authorized and directed to publish notice for the receipt of bids for the construction of the above-named project in a newspaper published at least once weekly and having a general circulation in the city not less than four (4) nor more than twenty (20) days before the date established for the receipt of bids. 4. That bids for the construction of the above-named project are to be received by the City of Iowa City, Iowa, at the Office of the City Clerk, at the Civic Center, until 10:30 A.M. on the 19th day of Au � t�. 19 86. Thereafter, the bids w3TT a opened Ey the City neer or s eshi d ignee, and thereupon referred to the Council of the City of Iowa City, Iowa, for action upon said bids at its next meeting to be held at the Council Chambers, Civic Center, Iowa City, Iowa, at 7:30 p.m. on the 26th day of August 1986 . i i It was moved by Courtneand seconded by Strnit that the resolution as read be adopted, an upon roll call there were: AYES: NAYS: ABSENT: X Ambrisco X Baker X Courtney X Dickson _X McDonald X Strait X Zuber Passed and approved this 29th day of Ju1v 19 86. MAY0R Zived&App ved ATTEST: ]%J ) ,�) eLegal9t/A/[CL R. /07 7A T �..!U RESOLUTION NO. 86-246 RESOLUTION APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF BRIDGE DECK REPAIR PROJECT' (PHASE I), I ESTABLISHING "RIDUNT OF BID SECURITY TO ACCOMPANY EACH BID, DIRECTING CITY CLERK TO PUBLISH NOTICE TO BIDDERS, AND FIXING TIME AND PLACE FOR RECEIPT OF BIDS. WHEREAS, notice of public hearing on the plans, specifications, form of contract, and estimate of cost for the construction of the above-named project was published as required by law, and the hearing thereon held. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF IOWA CITY, IOWA: 1. That the plans, specifications, form of contract, and estimate of cost for the construction of the above-named project are hereby approved. 2. That the amount of bid security to accompany each bid for the construction of the above-named project shall be in the amount of ten nercent(10%) payable to Treasurer, City of Iowa City, Iowa. 3. That the City Clerk is hereby authorized and directed to publish notice for the receipt of bids for the construction of the above-named project in a newspaper published at least once weekly and having a general circulation in the city not less than four (4) nor more than twenty (20) days before the date established for the receipt of bids. 4. That bids for the construction of the above-named project are to be received by the City of Iowa City, Iowa, at the Office of the City Clerk, at the Civic Center, until 10:30 A.M. on the 19th day of Au 5u t 19 86, Thereafter, the bids w e opened y the City Engineer or hisdesignee, and thereupon referred to the Council of the City of Iowa City, Iowa, for action upon said bids at its next meeting to be held at the Council Chambers, Civic Center, Iowa City, Iowa, at 7:30 p.m. on the 26th day of August , 19 86, 1 It was moved by Dickson and seconded by Courtney that the resolution as read be adopted, an upon roll call there were: AYES: NAYS: ABSENT: x_ Ambrisco X Baker X Courtney X Dickson x hkDonald X Strait X Zuber Passed and approved this 29th day of July 1986 . R i Apj6pved ATTEST: Yh .; _ _.).. ) 1M Lege rfineM C T CL ��11 I 1. A No Entrance sign to Gilbert off of Kimball. Keep Gilbert 2 lanes, however, so those living on that hill would still be able to drive up it. from their driveways. However, they would notabeaable_to enter._from.Kimball,:.either. . 2. A sign at the intersection of Kimball and Governor, pointing to Dodge St. 3. Arrows painted on the street at the Governor & Dodge intersection. The left lane for straight or 'left turns, the right lane for right turns only. 4. Protected turn on green arrow only stoplights (north and south) on Dubuque at Church St. intersection. Proposed by Lowell & Paula Brandt 824 N. Gilbert St. I I1' I i1 'A6 . RESOLUTION NO. 86-247 RESOLUTION AUTHORIZING APPLICATION FOR EIGHTEEN SECTION 8 EXISTING HOUSING VOUCHERS AND REQUESTING FUNDS. WHEREAS, the City of Iowa City is eligible to receive and has made applica- tion for Rental Rehabilitation Grant Funds under Section 17 of the United States Housing Act of 1937; and WHEREAS, the City Council of the City of Iowa City functions as the Iowa City Housing Authority who has received an invitation to submit an application for eighteen (18) Section 8 Housing vouchers; and WHEREAS, the Iowa City Housing Authority presently has a contract with the Department of Housing and Urban Development to administer the Section 8 Existing Housing Program, contract }KC9033V and wishes to expand that pro- gram. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF IOWA CITY, IOWA: 1. That the Mayor and City Clerk are hereby authorized and directed to respectively sign and attest said application to the Department of Hous- ing and Urban Development for eighteen (18) Section 8 Existing Housing vouchers. 2. That said application shall be a request for funds under the Section 8 Housing Assistance Payments Plan for existing units. 3. That the City Clerk is hereby authorized and directed to certify appro- priate copies of this resolution together with any necessary certifica- tions as may be required by the Department of Housing and Urban Develop- ment. It was moved by St and seconded by Dickson the Res olu on a e op e , an upon roll call there were: AYES: NAYS: ABSENT: X Ambrisco X Baker X Courtney X Dickson McDonald Strait Zuber Passed and approved this 29th day of julg , 1986. Racelved & Approved ATTEST: 76 Legal Dpet�.�R� �Z 6 /;t to � -. �� _ _, I • -1 86-248 Dickson introduced the following Resolution entitled "RESOLUTION DIRECTING SALE OF $38,950,000 SEWER REVENUE BONDS," and moved its adoption. CrmrtnPy seconded the motion to adopt. The roll was called and the vote was, AYES: Strait. Ambrisco Baker Courtney Dickson. NAYS: None. Absent: McDonald, Zuber Whereupon, the Mayor declared the following Resolution duly adopted: RESOLUTION DIRECTING SALE OF $38,950,000 SEWER REVENUE BONDS WHEREAS, pursuant to notice as required by law, bids have been received at public sale for the bonds described as follows and the best bid received is determined to be the following: $38,950,000 SEWER REVENUE BONDS: Bidder: _SMITH BARNEY, HARRIS UPHAM• & CO., INC. of NEW YORK j the terms of said bid being: PRICE: $38,174,007.75 NET RATE: 7.891840% ! I NET INTEREST COST: $54,755,888.08 I INTEREST RATES: 7.6 0% (1989-1992), 7.709 (1993-2001), 7.808 (2002-2012) {I NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA: Section 1. That the bid for the bonds as above set out is i hereby determined to be the best and most favorable bid received and, said bonds are hereby awarded based on said bid. { -4- M-M Cmv, la --1.1 KIN, L Ih & AIIhn, Iw,en. O & Nn I , /0? 1? I I 'I j 86-248 Dickson introduced the following Resolution entitled "RESOLUTION DIRECTING SALE OF $38,950,000 SEWER REVENUE BONDS," and moved its adoption. CrmrtnPy seconded the motion to adopt. The roll was called and the vote was, AYES: Strait. Ambrisco Baker Courtney Dickson. NAYS: None. Absent: McDonald, Zuber Whereupon, the Mayor declared the following Resolution duly adopted: RESOLUTION DIRECTING SALE OF $38,950,000 SEWER REVENUE BONDS WHEREAS, pursuant to notice as required by law, bids have been received at public sale for the bonds described as follows and the best bid received is determined to be the following: $38,950,000 SEWER REVENUE BONDS: Bidder: _SMITH BARNEY, HARRIS UPHAM• & CO., INC. of NEW YORK j the terms of said bid being: PRICE: $38,174,007.75 NET RATE: 7.891840% ! I NET INTEREST COST: $54,755,888.08 I INTEREST RATES: 7.6 0% (1989-1992), 7.709 (1993-2001), 7.808 (2002-2012) {I NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA: Section 1. That the bid for the bonds as above set out is i hereby determined to be the best and most favorable bid received and, said bonds are hereby awarded based on said bid. { -4- M-M Cmv, la --1.1 KIN, L Ih & AIIhn, Iw,en. O & Nn I , /0? 1? I 1 Section 2. That the statement of information for bond bidders and the form of contract for the sale of said bonds are hereby approved and the Mayor and Clerk are authorized to execute the same on behalf of the City. Section 3. That the notices of the sale of the bonds heretofore given and all acts of the City Clerk and Finance Director done in furtherance of the sale of said bonds are hereby ratified and approved. PASSED AND APPROVED, this 29th day of _ July , 1986. ATTEST: - 5- Mtm Co . p Ie, IkOe.l Ith { Mbm I� O AYllm Me /� �� >r kr CIG -3 4-85 CERTIFICATE STATE OF IOWA ) SS COUNTY OF JOHNSON ) I, the undersigned City Clerk of Iowa City, Iowa, do hereby certify that attached is a true and complete copy of the portion of the corporate records of said Municipality showing proceedings of the Council, and the same is a true and complete copy of the action taken by said Council with respect to said matter at the meeting held on the date indicated in the attachment, which proceedings remain in full force and effect, and have not been amended or rescinded in any way; that meeting and all action thereat was duly and publicly held in accordance with a notice of meeting and tentative agenda, a copy of which was timely served on each member of the Council and posted on a bulletin board or other prominent place easily accessible to the public and clearly designated for that purpose at the principal office of the Council (a copy of the face sheet of said agenda being attached hereto) pursuant to the local rules of the Council and the provisions of Chapter 21, Code of Iowa, upon reasonable advance notice to the public and media at least twenty-four hours prior to the commencement of the meeting as required by said law and with members of the public present in attendance; I further certify that the individuals named therein were on the date thereof duly and lawfully possessed of their respective city offices as indicated therein, that no council vacancy existed except as may be stated in said proceedings, and that no controversy or litigation is pending, prayed or threatened involving the incorporation, organization, existence or boundaries of the City or the right of the individuals named therein as officers to their respective positions. WITNESS my hand and the seal of said Municipality hereto affixed this 29th day of July 1986. S EAL Cit Clerk, Iowa City, Iowa �lil. i. 1 r..rY Fw wln Il.r rx. NmIM1 A .Vpne. Iw ynF Iln FYFrw FN, /OR89 al 6rr EVENSEN DODGE, INC. FINANCIAL CONSULTANTS TABULATION OF BIDS $38,950,000 Sewer Revenue Bonds City of Iowa City, Iowa Dated: August 1, 1986 Due: July 1, 1989/2012 Bond Years: 639,829.167 Average Life: 17.81Splits: 24 Price: Not less than $38,171,000.00 SALE DATE: Tuesday; July 29, 1986 Moody's - A BBI - 7.60 BIDDERS ADDRESS YEAR RATE YIELD SMITH BARNEY„HARRIS UPHAM. & CO., INC. New York 1989 7.60 5.75 1990 7.60 6.00 1991 7.60 6.20 PRICE 1992 7.60 6.40 1993 7.70 6.60 $38,174,007.75 1994 7.70 6.80 1995 7.70 7.00 1996 7.70 7.20 NIC ; 1997 7.70 7.40 1998 7.70 7.50 54,755,888.08 - 1999 7.70 7.60 2000 7.70 7.70 2001 7.70 7.80 NIR 2002 7.80 7.85 2003 - 7.80 7.90. 7.891840% 2004 7.80 7.95 2005.:7.80 ..8.00 r: 2006 7.80 8.00 2007 7.80 8.05. -: 2008 7.80 8.05 2009 7.80 8.10 2010 7.80. 8.10, 2011 7.80 .8.15 ., 2012 7.80 8.15 3608 IDS Tower, Minneapolis Minnesota 55402 612/338.3515 800/328-8200 800/328.8100 Minnesota /A r? I -2- BIDDERS ADDRESS YEAR RATE YIELD MORGAN, STANLEY '& CO., INC. New York 1989 7.70 1990 7.70 1991 7.70 PRICE 1992 7.70 1993 7.70 $38,175,002.25 1994 7.70 1995 7.70 NIC 1996 7.70 1997 7.70 54,965,014.42 1998 7.70 1999 7.70 NIR 2000 7.75 --- 2001 7.80 7.92198% 2002'180,'; 2003 780 2004 780 2005 7.80 2006 7.80 2007 7.80 2008 7.80 2009 7.80 2010 7.80 2011 7.90 -. 2012 7.90 GOLDMAN, SACHS & CO: Shearson Lehman Brothers, Inc. New York New York 1989 7.30 The First Boston'Corporation New York 1990 7.30 19917.30 Lazard.Freres':& Co. :1,1 New York 1992 7.30 PRICE I Donaldson; Lufkin, Jenrette Securities Cor oration 1993 7.30 $38,175,467.00 IN ASSOCIATION WITH New York 1994 7.30 LLATIUN tJKUWTJ & ASSOCIATES, INC. Griffin, Kubik, Stephens & Chicago 1995 7'30 NIC Thompson, Inca Chicago 1997 7.40 1998 7.60 55,171,635.08 Aid Securities:Corp. Taylor Byrne Securities, Inc. Des Moines 1999 7.70 NIR New York 2000 7.80 2001 7.90 7.951761e 2002 7.90 2003 7.90 2004 7.90 2005 7.90 2006 7.90 2007'; 7.90 2008 7.90 2009 7.90 2010 7.90 2011 7.90 2012 7.90 i• 4.t"� r 4 I -3- ADDRESS YEAR RATE YIELD BIDDERS New York 1989 7.00 SALOMON BROTHER, INC. 1990 7.00 1991 7.00 1992 7.00 1993 7.00 1994 7.00 1995 7.20 1996 7.40 1997 7.50 1998 7.60 1999 7.70 2000 7.75 2001 7.90 2002 7.90 2003 8.00 2004 8.00 2005 8.00 2006 8.00 . 2007 8.00 2008 8.00 2009 8.00 2010 8.00 2011 8.00 2012 8.00 MERRILL LYNCH CAPITAL MARKETS Minneapolis Chicago 1989 5.75 1990 6.00 JOHN NUVEEN & CO., INC. Minneapolis 1991 6.25 DAIN BOSWORTH, INC. Minneapolis 1992 6.50 PIPER, JAFFREY & HOPWOOD Chicago 1993 6.75 BLUNT, ELLIS & LOEWI, INC. 'I New York 1994 7.00 1995 7.20 BEAR STEARNS & CO. Hutchinson, Shockey, Erley & CO- ChicaDes gines 1996 7.30 R.G. Dickinson & Co. Corporation of Iowa Chicago 1997 7.40 1998 7.50 Securities Shaw, McDermott & Co. Des Moines St. Paul 1999 7.60 Juran & Moody, Inc. Securities, Inc. Chicago 2000 7.10 2001 7.75 Columbian Croake Roberts, Inc. Chicago 2002 7.75 IN ASSOCIATION WITH: Chicago 2003 7.75 DEAN WITTER REYNOLDS, INC. SECURITIES, INC. 2004 7.75 2005 8.00 PRUDENTIAL PAINEWEBBER, INC. Chicago 2006 8.00 2007 8.00 2008 8.15 2009 8.15 2010 8.20 2011 8.20 2012 B.20 PRICE $38,171,641.75 NIC 55,646,020.75 NIR 8.0201% PRICE $38,171,000.00 NIC 55,897,525.00 NIR 8.05638% IOR ry I �: 18 86- 249 w July 29 1986 The City Council of Iowa City, Iowa, met in regular session, in the Civic Center, Iowa City, Iowa, at 7:30 o'clock P .M., on the above date. There were present Mayor Ambrisco in the chair, and the following m naed Council Members: Ambrisco, Baker, Courtney Dickson Strait Absent: McDonald. Zuber T 86-249 Member Strait introduced the following Resolution entitled "A RESOLUTION AUTHORIZING AND PROVIDING FOR THE ISSUANCE AND SECURING THE PAYMENT OF $38,950,000 SEWER REVENUE BONDS OF THE CITY OF IOWA CITY, IOWA, UNDER THE PROVISIONS OF THE CITY CODE OF IOWA, AND PROVIDING FOR A METHOD OF PAYMENT OF SAID BONDS", and moved its adoption. Member Dickson seconded the motion to adopt. The roll was called and the vote was: AYES ; Strait. Ambrisco. Raker, Courtney, Dickson. NAYS : None. Absent: McDonald. Zuber Whereupon the Mayor declared the following Resolution duly adopted: A RESOLUTION AUTHORIZING AND PROVIDING FOR THE ISSUANCE AND SECURING THE PAYMENT OF $38,950,000 SEWER REVENUE BONDS OF THE CITY OF IOWA CITY, IOWA, UNDER THE PROVISIONS OF THE CITY CODE OF IOWA, AND PROVIDING FOR A METHOD OF PAYMENT OF SAID BONDS WHEREAS, the City Council of the City of Iowa City, Iowa, sometimes hereinafterreferred to as the "Issuer", has heretofore established charges, rates and rentals for services which are and will continue to be collected as system revenues of the Municipal Sanitary Sewer Utility, sometimes hereinafter referred to as the "System", and said revenues have not been pledged and are available for the payment of Revenue Bonds, subject to the following premises; and WHEREAS, Issuer proposes to issue its Revenue Bonds to the extent of $38,950,000 for the purpose of defraying the costs of the project as set forth in Section 3 of this Resolution; and WHEREAS, the notice of intention of Issuer to take action for the issuance of not to exceed $41,450,000 Sewer Revenue Bonds has heretofore been duly published and no objections to such proposed action have been filed: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IN THE COUNTY OF JOHNSON, STATE OF IOWA: :F -C /Ol'o I K I Section 1. Definitions. The following terms shall have the following meanings in this Resolution unless the text expressly or by necessary implication requires otherwise: I (a) "Issuer" and "City" shall mean the City of Iowa City, Iowa; j (b) "Governing Body" shall mean the City Council of the City, or its successor in function with respect to the operation and control of the System; (c) "Clerk" shall mean the City Clerk or such other I, I officer of the successor governing body as shall be charged j with substantially the same duties and responsibilities; i (d) "Treasurer" shall mean the City Treasurer or such i other officer as shall succeed to the same duties and responsibilities with respect to the recording and payment of the Bonds issued hereunder; I (e) "System" shall mean the municipal sanitary sewer utility of the Issuer and all properties of every nature hereinafter owned by the Issuer comprising part of or used as a part of the System, including all improvements and extensions made by Issuer while any of the Bonds or Parity Bonds remain outstanding; all real and personal property; ! and all appurtenances, contracts, leases, franchises and other intangibles; (f) "Net Revenues" shall mean gross earnings of the I System after deduction of current expenses; "Current Expenses" shall mean and include the reasonable and necessary cost of operating, maintaining, repairing and insuring the System, including purchases at wholesale, if any, salaries, wages, and costs of materials and supplies, but excluding depreciation and principal of and interest on the Bonds and any parity bonds or payments to the various I funds established herein. Capital costs, depreciation and interest or principal payments are not system expenses; (g) "Fiscal Year" shall mean the twelve months' period beginning on July 1 of each year and ending on the last day of June of the following year, or any other consecutive twelve month period adopted by the governing body or by law as the official accounting period of the System; -3- Mlem, Ca . Mm,,In llry"e, With & Allhn. Llwlem pn AWrxm bx, /� 90 • -1 (h) "Registrar" shall be the City Controller of the City of Iowa City, Iowa or such successor as may be approved by Issuer as provided herein and who shall carry out the duties prescribed herein with respect to maintaining a registrar of the owners of the bonds. Unless otherwise specified, the Registrar shall also act as Transfer Agent for the bonds. (i) "Paying Agent" shall be the City Controller or such successor as may be approved by Issuer as provided -- herein and who shall carry out the duties prescribed herein as Issuers agent to provide for the payment of principal of and interest on the bonds as the same shall become due. i (j) "Original Purchaser" shall mean the purchaser of i the Bonds from Issuer at the time of their original issuance; (k) "Bonds" shall mean $38,950,000 Sewer Revenue Bonds, authorized to be issued by this Resolution; (1) "Parity Bonds" shall mean Sewer Revenue Bonds payable solely from the net revenues of the System on an equal basis with the Bonds herein authorized to be issued; (m) "Corporate Seal" shall mean the official seal of Issuer adopted by the governing body; (n) "Independent Auditor" shall mean an independent firm of Certified Public Accountants or the Auditor of State; and (o) "Project Fund or Construction Account" shall mean the fund required to be established by this Resolution for the deposit of the proceeds of the Bonds. Section 2. Authorit . The Bonds authorized by this Resolution shall be issued pursuant to Division V, Chapter 384; of the City Code of Iowa, and in compliance with all applicable provisions of the Constitution and laws of the State of Iowa. Section 3. Authorization and Purpose. There are hereby authorized to be ssued, negot able, serial, fully registered Revenue Bonds of Iowa City, in the County of Johnson, state of Iowa, Series 1986, each to be designated as Sewer Revenue Bond", in the aggregate amount of $38,950,000 for the purpose of paying costs of the acquisition, construction, extending, improving and equipping of wastewater conveyance and treatment facilities of the municipal sanitary sewer utility. -4- NLq rhxnl.{ 1 p1 5"xIh L AOh, Imo" Dn eY.�r.. Nn. ) 7 T Section 4. Source of Payment. The Bonds herein authorized and Parity Bonds and the interest thereon shall be payable solely and only out of the net earnings of the System and shall be a first lien on the future net revenues of the System. The Bonds shall not be general obligations of the Issuer nor shall they be payable in any manner by taxation and the Issuer shall i be in no manner liable by reason of the failure of the said net revenues to be sufficient for the payment of the Bonds. Section 5. Bond Details. Sewer Revenue Bonds of the City in the amount of $38,950,000 shall be issued pursuant to the provisions of Section 384.83 of the City Code of Iowa for the aforesaid purpose. The bonds shall be designated SEWER REVENUE BOND", be dated August 1, 1986, and bear interest from the date thereof, until payment thereof, at the principal office of the Paying Agent, said interest payable on January 1, 1987 and semiannually thereafter on the 1st day of July and January in each year until maturity at the rates hereinafter provided. The bonds shall be executed by the facsimile signature of the Mayor and attested by the facsimile signature of the City Clerk, and printed or impressed with the seal of the City and shall be fully registered as to both principal and interest as provided in this resolution; principal, interest and premium, if any shall be payable at the office of the Paying Agent by mailing of a check to the registered owner of the bond. The bonds shall be each in the denomination of $5,000 or multiples thereof. Said bonds shall mature and bear interest as follows: Interest Principal Maturity Rate Amount July 1st 7.60 $ 650,000 1989 7.60 $ 625,000 1990 7.60 $ 725,000 1991 7.60 $ 775,000 1992 7.70 $ 825,000 1993 7.70 $ 900,000 1994 7.70 $ 950,000 1995 7.70 $1,000,000 1996 7.70 $1,100,000 1997 7.70 $1,175,000 1998 7.70 $1,250,000 1999 7.70 $1,350,000 2000 7.70 $1,450,000 2001 7.80 $1,575,000 2002 7.80 $1,700,000 2003 7.80 $1,825,000 2004 7.80 $1,975,000 2005 7.80 $2,125,000 2006 -5- Mlrn. C...' 0.imNet Ilryrw. Y"'h { 4—. I I i i 1 s, T 7.80 $2,300,000 2007 7.80 $2,500,000 2008 7.80 $2,700,000 2009 7.80 $2,925,000 2010 7.80 $3,150,000 2011 7.80 $3,400,000 2012 Section 6. Redemption. Bonds maturing after July 1, 1995, may be called for redemption by the Issuer at its sole option and paid before maturity on said date or any interest payment date thereafter, from any funds regardless of source, in whole or from time to time in part, in inverse order of maturity and within an annual maturity by lot by giving thirty days notice of redemption by registered mail, to the registered owner of the bond. The terms of redemption shall be accrued interest to date of call, and a price expressed as a percentage of par, as follows: Redemption Date Price July 1, 1995 and January 1, 1996 101.5% July 1, 1996 and January 1, 1997 101.0% July 1, 1997 and January 1, 1998 100.5% July 1, 1998 and thereafter 100.0% If selection by lot within a maturity is required, the Registrar shall by random selection of the names of the registered owners of the entire annual maturity select the bonds to be redeemed until the total amount of bonds to be called has been reached. Section 7. (a) Reoistra tion. The ownership of bonds may be transferred only by the making of an entry upon the books kept for the registration and transfer of ownership of the Bonds, and in no other way. The City Controller is hereby appointed as registrar of the bonds under the terms of this Resolution. Registrar shall maintain the books of the Issuer for the registration of ownership of the Bonds for the payment of principal of and interest on the Bonds as provided in this Resolution. All bonds shall be negotiable as provided in Article 8 of the Uniform Commercial Code and Section 384.31 of the Code of Iowa, subject to the provisions for registration and transfer contained in the bonds and in this resolution. S -M "' a..w. o......,i.. 1UY* "gym a Anbn, U+ M o AWW w.. /0? 9d I T , (b) Transfer. The ownership of any Bond may be transferred only upon the Registration Books kept for the registration and transfer of Bonds and only upon surrender thereof at the principal office of the Registrar together with an assignment duly executed by the holder or his duly authorized attorney in fact in such form as shall be satisfactory to the Registrar, along with the address and social security number or federal employer identification number of such transferee (or, if registration is to be made in the name of multiple individuals, of all such transferees). In the event that the address of the registered owner of a Bond (other than a registered owner which is the nominee of the broker or dealer in question) is that of a broker or dealer, there must be disclosed on the Registration Books the information pertaining to the registered owner required above. Upon the transfer of any such Bond, a new fully registered Bond, of any denomination or denominations permitted by this Resolution in aggregate principal amount equal to the unmatured and unredeemed principal amount of such transferred fully registered Bond, and bearing interest at the same rate and maturing on the same date or dates shall be delivered by the Registrar. (c) R�istration of Transferred Bonds. In all cases of the transfer of the Bonds, the Registrar shall register, at the earliest practicable time, on the Registration Books, the Bonds, in accordance with the provisions of this Resolution. (d) Ownership. As to any Bond, the person in whose name the ownership of the same shall be registered on the Registration Books of the Registrar shall be deemed and regarded as the absolute owner thereof for all purposes, and payment of or on account of the principal of any such Bonds and the premium, if any, and interest thereon shall be made only to or upon the order of the registered owner thereof or his legal representative. All such payments shall be valid and effectual to satisfy and discharge the liability upon such Bond, including the interest thereon, to the extent of the sum or sums so paid. (e) Cancellation. All Bonds which have been redeemed shall not be re ssued but shall be cancelled by the Registrar. All Bonds which are cancelled by the Registrar shall be destroyed and a certificate of the destruction thereof shall be furnished promptly to the Issuers provided that if the Issuer shall so direct, the Registrar shall forward the cancelled Bonds to the Issuer. -7- Ah4n. C-1 G --161 I4vne, S ,'h 6 ANS., 4»y f Ak.n k. I -1 (f) Non -Presentment of Bonds. In the event any payment check representing payment of interest on the Bonds is returned to the Paying Agent or is not presented for payment of principal at the maturity or redemption date, if funds sufficient to pay such interest on Bonds shall have been made available to the Paying Agent for the benefit of the owner thereof, all liability of the Issuer to the owner thereof for such interest or payment of such Bonds shall forthwith cease, terminate and be completely discharged, and thereupon it shall be the duty of the Paying Agent to hold such funds, without liability for interest thereon, for the benefit of the owner of such Bonds who shall thereafter be restricted exclusively to such funds for any claim of whatever nature on his part under this Resolution or on, or with respect to, such interest or Bonds. The Paying Agent's obligation to hold such funds shall continue for a period equal to two years and six months following the date on which such interest or principal became due, whether at maturity, or at the date fixed for redemption thereof, or otherwise, at which time the Paying Agent, shall surrender any remaining funds so held to the Issuer, whereupon any claim under this Resolution by the Owners of such interest or Bonds of whatever nature shall be made upon the Issuer. Section 8. Reissuance of Mutilated Destroyed Stolen or Lost Bonds. In case any outstanding Bond shall become mutilated or be destroyed, stolen or lost, the Issuer shall at j the request of Registrar authenticate and deliver a new Bond of like tenor and amount as the Bond so mutilated, destroyed, stolen or lost, in exchange and substitution for such mutilated Bond to Registrar, upon surrender of such mutilated Bond, or in lieu of and substitution for the Bond destroyed, stolen or lost, upon filing with the Registrar evidence satisfactory to the Registrar and Issuer that such Bond has been destroyed, stolen or lost and proof! of ownership thereof, and upon furnishing the Registrar and Issuer with satisfactory indemnity and complying with such other reasonable regulations as the Issuer or its agent may prescribe and paying such expenses as the Issuer may incur in connection therewith. Section 9. Record Date. Payments of principal and interest, otherwise than upon full redemption, made in respect of any Bond, shall be made to the registered holder thereof or to their designated agent as the same appear on the books of the Registrar on the 15th day of the month preceding the payment date. All such payments shall fully discharge the obligations of the Issuer in respect of such Bonds to the extent of the payments so made. Payment of principal shall only be made upon surrender of the bond to the Paying Agent. -8- A 4. "I-'. I.n.xwlrt 11 ,, Smith 6 Nlh,e I,wien. I AL.i ,, Nn, /0? 90 Section 10. Execution, Authentication and Delivery of the Bonds. upon the adoption of this resolution, the Mayor and City clerk shall cause the Bonds to be executed and delivered to the Registrar, who shall authenticate the Bonds and deliver the same to or upon order of the Purchaser. No bond shall be valid or obligatory for any purpose or shall be entitled to any right or benefit hereunder unless the registrar shall duly endorse and execute on such Bond a certificate of authentication substantially in the form of the Certificate herein set forth. Such Certificate upon any Bond executed on behalf of the Issuer shall be conclusive evidence that the Bond so authenticated has been duly issued under this resolution and that the holder thereof is entitled to the benefits of this resolution. i i iSection 11. Form of Bond. Bonds shall be printed in substantial compliance with standards proposed by the American Standards Institute substantially in the form as follows: I (1) (2) (3) (4) (5) i (9) I . (9A) 11 I (10) (continued on the back of this Bond) (11)(12)(13) (14 C_(15) FIGURE 1 (Front) -10- Mlen [awg 0""1" 1400.. Smith A Ailbn, Uw M Dn hM . Y 4 L (10) (16) (17) (Continued) FIGURE 2 (Back) -11- N m Can,, Woft ll",,S lh A N1hn.1w OnMM Y.w /� 90 ■ The text of the bonds to be located thereon at the item numbers shown shall be as follows: Item 1, figure 1 = "STATE OF IOWA" "COUNTY OF JOHNSON" "CITY OF IOWA CITY" "SEWER REVENUE BOND" "SERIES 1986-1 Item 2, figure 1 = Rate: Item 3, figure 1 = Maturity: Item 4, figure 1 = Bond Date: August 1, 1986 Item 5, figure 1 = Cusip # Item 6, figure 1 = "Registered" Item 7, figure 1 = Certificate No. Item 81 figure 1 = Principal Amount: $ Item 9, figure 1 = The City of Iowa City, Iowa, a municipal corporation organized and -existing under and by virtue of the Constitution and laws of the State of Iowa (the "Issuer"), for value received, promises to pay from the source and as hereinafter provided, on the maturity date indicated above, to Item 9A, figure 1 = (Registration panel to be completed by Registrar or Printer with name of Registered Owner). Item 10, figure 1 = or registered assigns, the principal sum of (principal amount written out) Thousand Dollars in lawf ul money of the United States of America, on the maturity date shown above, only upon presentation and surrender hereof at the principal office of the City Controller of Iowa City, Iowa, Paying Agent of this issue, or its successor, with interest on said sum from the date hereof until paid at the rate per annum specified above, payable on January 1, 1987, and semiannually thereafter on the is t day of July and January in each year. Interest shall be paid to the registered holder of the bond as shown on the records of ownership maintained by the Registrar as of the 15th day of the month next preceding such interest payment date. Interest shall be computed on the basis of a 360 -day year of twelve 30 -day months. This bond is issued pursuant to the provisions of Section 384.83 of the City Code of Iowa, for the purpose of paying costs of the acquisition, construction, extending, improving and equipping of wastewater conveyance and treatment facilities of the Municipal Sanitary Sewer Utility, in conformity to a Resolution of the City Council of said City duly passed and approved. -12- .utrn ems. o""" nm+e �'h A Mmn- 4m." o.. &UM N..,. /A'* Bonds maturing after July 1, 1995, may be called for redemption by the Issuer and paid before maturity on said date or any interest payment date thereafter, from any funds regardless of source, in whole or from time to time in part, in inverse order of maturity and within an annual maturity by lot by giving thirty days' notice of redemption by registered mail, to the registered owner of the bond. The terms of redemption shall be accrued interest to date of call and a price, expressed as a percentage of par, as follows: Redemption Date Price July 1, 1995 and January 1, 1996 101.58 July 1, 1996 and January 1, 1997 100.08 July 1, 1997 and January 1, 1998 100.58 July 1, 1998 and thereafter 100.08 Ownership of this bond may be transferred only by transfer upon the books kept for such purpose by the City Controller of the Issuer, the Registrar. Such transfer on the books shall occur only upon presentation and surrender of this bond at the principal office of the Registrar, together with an assignment duly executed by the owner hereof or his duly authorized attorney in the form as shall be satisfactory to the Registrar Issuer reserves the right to substitute the Registrar and Paying Agent but shall, however, give 60 days' notice to registered bondholders of such change. All bonds shall be negotiable as provided in Article 8 of the Uniform Commercial Code and Section 384.31 of the Code of Iowa, subject to the provisions for registration and transfer contained in the bond resolution. This Bond and the series of which it forms a part, other bonds ranking on a parity therewith, and any additional bonds which may be hereafter issued and outstanding from time to time on a parity with said Bonds, as provided in the Bond Resolution of which notice is hereby given and is hereby made a part hereof, are payable from and secured by a pledge of the net revenues of the Municipal Sanitary Sewer Utility (the "System"), as defined and provided in said Resolution. There has heretofore been established and the City covenants and agrees that it will maintain just and equitable rates or charges for the use of and service rendered by said System in each year for the payment of the proper and reasonable expenses of operation and maintenance of said System and for the establishment of a sufficient sinking fund to meet the principal of and interest on this series of Bonds, and other bonds ranking on a parity therewith, as the same become due. This Bond is not payable in any manner by taxation and under no circumstances shall the City be in any manner liable by reason of the failure of said net earnings to be sufficient for the payment hereof. -13- Mlu., (iw ", fbmnln 1W.,, 5mnh A A,l ,, I—W, Ib.IAvw 4 , '04 9d I i -I And it is hereby represented and certified that all acts, conditions and things requisite, according to the laws and Constitution of the State of Iowa, to exist, to be had, to be done, or to be performed precedent to the lawful issue of this bond, have been existent, had, done and performed as required by law. IN TESTIMONY WHEREOF, said City by its City Council hasi _ caused this bond to be signed by the facsimile signature of its Mayor and attested by the facsimile signature of its City Clerk, with the seal of said City printed hereon, and authenticated by the manual signature of the Registrar, the City Controller of the City of Iowa City, Iowa. Item ll, .figure 1 = Date of authentication: I � Item 12, figure 1 = This is one of the bonds described in the within mentioned resolution, as registered by the City Controller of the City of Iowa City, Iowa. j By j Registrar Item 13, figure 1 = Registrar and Transfer Agent: City Controller, Civic Center, j Iowa City, Iowa Paying Agent: City Controller, Civic Center, ' Iowa City, Iowa Item 14, figure 1 = (seal) Item 15, figure 1 = (Signature Block] City of Iowa City, Iowa By: MaYor's facsimile signature Mayor _;. Attest: 24'2M ity Clerk's facsimile signature f City Clerk 1 i= Item 16, figure 2 = It is certified that the following is a correct and complete copy of the opinion of bond counsel issued as of the date of delivery of the issue of which this bond is a part. i (facsimile signature) City Clerk -14- Mlm, Curry. fwy .. 4r..h { MR.,, I.rwyerx 1l AY.r " Lr w. 1 i i -I And it is hereby represented and certified that all acts, conditions and things requisite, according to the laws and Constitution of the State of Iowa, to exist, to be had, to be done, or to be performed precedent to the lawful issue of this bond, have been existent, had, done and performed as required by law. IN TESTIMONY WHEREOF, said City by its City Council hasi _ caused this bond to be signed by the facsimile signature of its Mayor and attested by the facsimile signature of its City Clerk, with the seal of said City printed hereon, and authenticated by the manual signature of the Registrar, the City Controller of the City of Iowa City, Iowa. Item ll, .figure 1 = Date of authentication: I � Item 12, figure 1 = This is one of the bonds described in the within mentioned resolution, as registered by the City Controller of the City of Iowa City, Iowa. j By j Registrar Item 13, figure 1 = Registrar and Transfer Agent: City Controller, Civic Center, j Iowa City, Iowa Paying Agent: City Controller, Civic Center, ' Iowa City, Iowa Item 14, figure 1 = (seal) Item 15, figure 1 = (Signature Block] City of Iowa City, Iowa By: MaYor's facsimile signature Mayor _;. Attest: 24'2M ity Clerk's facsimile signature f City Clerk 1 i= Item 16, figure 2 = It is certified that the following is a correct and complete copy of the opinion of bond counsel issued as of the date of delivery of the issue of which this bond is a part. i (facsimile signature) City Clerk -14- Mlm, Curry. fwy .. 4r..h { MR.,, I.rwyerx 1l AY.r " Lr w. ASSIGNMENT For value received, the undersigned hereby sells, assigns and transfers unto (Social Security or Tax Identification No. ) the within Bond and does hereby irrevocably constitute and appoint attorney in fact to transfer the said Bond on the books kept for registration of the within Bond, with full power of substitution in the premises. Da ted (Person(s) executing this Assignment signs) here) SIGNATURE ) GUARANTEED) IMPORTANT - READ CAREFULLY The signature(s) to this Power must correspond with the name(s) as written upon the face of the certificate(s) or bond(s) in every particular without alteration or enlargement or any change whatever. Signature guarantee should be made by a member or member organization of the New York Stock Exchange, members of other Exchanges having signatures on file with transfer agents or by a commercial bank or trust company. -15- I j f I I AHm Ca , pumnlet ILryrve, Lrvili { AI L.., Irrv+. Ik. ALwn. 4r. /� I 0 I 4 I [Opinion of Bond Counsel] Item 17, figure 2 = [Assignment Block] i (Information Required for Registration] ASSIGNMENT For value received, the undersigned hereby sells, assigns and transfers unto Identification No. (Social Security or Tax hereby irrevocably constitute and a ) the within Bond and does attorney in fact to transfer ppoint , for registration of the with premises in Bondthe said with full ower of Bond On -the kept substitution in the . Dated I (_ (Person(s) execut ng this Assignment sign(s) here) SIGNATURE ) GUARANTEED) I IMPORTANT - READ CAREFULLY The signature(s) to this Power with name(s) as written upon the face uof therespond certificate(s)eor bond(s) in every particular without alteration or enlargement or any change whatever. Signature guarantee f ' Should be made by a member or member organization of the New York Stock Exchan e signatures on file withlmembers of other Exchanges having g transfer agents or by a commercial bank or trust company. INFORMATION REQUIRED FOIg REGISTRATION OF TRANSFER Name of Transferee(s) Address of Transferee(s) Social Security or Tax Identification Number of Transferee(s) Transferee is a(n Individual* Corporation orporation Trust *If the bond is to be registered in the names am i es i individual of 1 owners, the names o multiple and social security number must all owners and one address be -16- ( Mlm Cwxy. Pxnnln IWnn, Smuh A Nlh LiwS<n, pn hu. yµ, i The following abbreviations, when used in the inscription on the face of this bond, shall be construed as though written out in full according to applicable laws or regulations: TEN COM - as tenants in common TEN ENT - as tenants by the entireties JT TEN - as joint tenants with right of survivorship and not as tenants in common UNIF GIFT MIN ACT - ..........Custodia n.......... (Cust) (Minor) under Uniform Gifts to Minors Act....... .......... (State ) Section 12. Richt to Name Substitute Paying Agent or Registrar. Issuer reserves the right to name a substitute, successor Registrar or Paying Agent upon giving 60 days' written notice to each registered bondholder. Section 13. Fguality of Lien. The timely Payment of principal of and interest on the Bonds and Parity Bonds shall be secured equally and ratably by the revenues of the System without priority by reason of number or time of sale or delivery; and the revenues of the System are hereby irrevocably pledged to the timely payment of both principal and interest as the same become due. Section 14. Apnplicatioof Bond Proceeds. Proceeds of the Bonds other than accrued interest, capitalized interest and capitalized reserve fund moneys, except as may be provided below, shall be credited to the Project Fund and expended therefrom for the costs and purposes of issuance. Any amounts on hand in the Project Fund shall be available for the payment of the principal of or interest on the Bonds at any time that other funds of the System shall be insufficient to the purpose, in which event such funds shall be repaid to the Project Fund at the earlf6st opportunity. Any balance on hand in the Project Fund and not immediately required for its purposes may be invested not inconsistent with limitations provided by law or this Resolution. Investment earnings on Project Fund shall remain in fund to be expended for its purpose. Any amount left over in the Project Fund shall be transferred to the Improvement Fund. Accrued interest, if any, and $1,976,245 of capitalized interest shall be deposited in the Sinking Fund. Proceeds in sufficient amount shall be paid into and become the required balance of the Reserve Fund. Proceeds shall be transferred from the Project Fund at closing to a trust fund to be held in escrow for the purpose of refunding $1,725,000 of General Obligation Bonds maturing on June 1, 1987 through 1992, -17- which is found and determined to be necessary, appropriate for the management of the finances of the system and beneficial to the consumers of the services of the System. The amount so transferred shall be sufficient, when invested in obligations Of the United States, to pay all future requirements of Principal and interest on the refunded due. The Mayorbonds as the same fall , Clerk and Treasurer are authorized to execute a funding trust agreement to that end which may be in a form consistent with the similar agreement of this City dated June 25, 1986. Section 15. User Rates. There has heretofore been established and published as required b law, equitable rates or charges for the y Just and Use by the System. Said rates or charof the service rendered of each and every lot, parcel of reeals to be paid or uby i athe owner is connected with and uses the System, byaor�through lany part t Of the System or that in any way uses or is served by the System. So long as the Bonds are outstanding and unpaid the rates or charges to consumers of services of the System shall be sufficient in each year to maintain net revenues not less than 1.10 times the amount required for the payment of principal and interest (except for capitalized interest) on the Bonds and Parity Bonds as the same fall due, and to provide for the creation of reserves as hereinafter provided. In the the or instrumentality tthereof sInrany way uses roreis�servedybyrthe System, the rates or charges provided for shall be paid by the Issuer instrumentalityrthereof. AnyoTevenueshso@collected bye orthe Issuer shall be used and accounted for in the same manner as any other revenues derived from the operations of the System. delivery ction any Bond16. liandas coofRevenues. From and after the a as anof the Parity Bonds shall be outstanding and unpaid eithernds as tor o Principal or as to interest, or until all of the Bonds and Parity Bonds then outstanding shall have been discharged and satisf ied in the manner provided in this Resolution, the entire income and revenues of the System shall be deposited as collected in a fund to beknown as the Sewer Revenue Fund (the "Revenue Fund"), and shall be disbursed only as follows: (a) O @ration and Maintenance Fund. Money in the Revenue Fund shall f ret be d sbgrsed to make deposits into separate d to py current expnses. The fundahall beknownias the dSeweraOperation ande eMaintenance Fund (the "Operation and Maintenance Fund"). There shall be deposited in the operation and Maintenance Fund each i -18- "^'«.. "th ! Ami... V»r.n. I I month an amount sufficient to meet the current expenses of the month plus an amount equal to 1/12th of expenses payable on an annual basis such as insurance. After the first day of the month, further deposits may be made to this account from the Revenue Fund to the extent necessary to pay current expenses accrued and payable to the extent that funds are not available in the Surplus Fund. (b) Sinking Fund. Money in the Revenue Fund shall next be disbursed to make deposits into a separate and special fund to pay principal of and interest on the Bonds and Parity Bonds. The fund shall be known as the Sewer Revenue Bond and Interest Sinking Fund (the "Sinking Fund"). The minimum amount to be deposited in the Sinking Fund in any month shall be an amount equal to 1/6th of the J installment of interest coming due on the next interest payment date on the then outstanding Bonds and Parity Bonds plus 1/12th of the installment of principal coming due on such Bonds on the next succeeding principal payment date until the full amount of such installment is on hand. Money in the Sinking Fund shall be used solely for the purpose of paying principal of and interest on the Bonds and Parity Bonds as the same shall become due and payable. (c) Reserve Fund. Money in the Revenue Fund shall . next be disbursed to maintain a debt service reserve in an amount equal to at least the lesser of 1) the maximum amount of principal and interest coming due on the Bonds and Parity Bonds in any succeeding fiscal year; or 2) j fifteen percent of the original principal amount of Bonds i outstanding at any time. Such fund shall be known as the Sewer Revenue Debt Service Reserve Fund (the "Reserve Fund"). The Reserve Fund shall be fully funded in the required amount from proceeds of the Bonds. If it is necessary to replenish the Reserve Fund, in each month there shall be deposited in the Reserve Fund an amount equal to 258 of the amount required by this Resolution to be deposited in such month in the Sinking Fund; provided, however, that when the amount on deposit in the Reserve Fund shall be not less than the minimum required above, no further deposits need be made into the Reserve Fund except to maintain said fund at such level. Money in the Reserve _ Fund shall be used solely for the purpose of paying principal at maturity of or interest on the Bonds and Parity Bonds for the payment of which insufficient money shall be available in the Sinking Fund. Whenever it shall become necessary to so use money in the Reserve Fund, the payments required above shall be continued or resumed until it shall have been restored to the required minimum amount. � 1 -19- AIM Cao . M"Iel WOr. A th 6 AIA"e, lawyer, pn AYYix�. NMA /� 90 t._ I (d) Improvement Fund. Money in the Revenue Fund shall next be disbursed to maintain a fund to be known as the Sewer Improvement Fund (the "Improvement Fund"), to the extent of all remaining moneys in the Revenue Fund through June 30, 1987. Beginning July 1, 1987, the minimum amount to be deposited in the Improvement Fund each month shall be $20,000; provided, however, that when the amount of said deposits in said fund shall equal or exceed $2,000,000, no further monthly deposits need be made into the Improvement Fund except to maintain it at such level. Money in the Improvement Fund not otherwise specially limited by other provisions of this resolution shall be used solely for the purpose of paying principal of or i nterest on the Bonds or I Parity Bonds when there shall be insufficient money in the Sinking Fund and the Reserve Fund; and to the extent not required for the foregoing, to pay the cost of extra- ordinary maintenance expenses or repairs, renewals and replacements not included in the annual budget of revenues and current expenses, payment of rentals on any part of the System or payments due for any property purchased as a part of the System, and for capital improvements to the System. Whenever it shall become necessary to so use money in the Improvement Fund, the payments required above shall be continued or resumed until it shall have been restored to the required minimum amount. (e) Subordinate Obligations. Money in the Revenue Fund may next be used to pay principal of and interest on (including reasonable reserves therefor) any other obligations which by their terms shall be payable from the revenues of the System, but subordinate to the Bonds and Parity Bonds, and which have been issued for the purposes of extensions and improvements to the System or to retire the Bonds or Parity Bonds in advance of maturity, or to pay for extraordinary repairs or replacements to the System. (f) Surplus Revenue. All money thereafter remaining in the Revenue Fund at the close of each month may be deposited in any of the funds created by this Resolution, may be used to pay for extraordinary repairs or replacements to the System, or may be used to pay or redeem the Bonds or Parity Bonds or any of them, or for any lawful purpose. Money in the Surplus Account may next be used to pay principal and interest on (including reasonable reserves therefor) any other obligations which by their terms shall be payable from the revenues of the System, but subordinate to the Bonds and parity bonds, and which have been issued for the purposes of extensions and improvements to the System. -20- ANe". Caonry, N -1w HIN,. l Ih f Mi.,, Wr., " & a low, /4 Po Money in the Revenue Fund shall be allotted and paid into the various funds and accounts hereinbefore referred to in the order in which said funds are listed, on a cumulative basis on the 10th day of each month, or on the next succeeding business day when the 10th shall not be a business day; and if in any month the money in the Revenue Fund shall be insufficient to deposit or transfer the required amount in any of said funds or accounts, the deficiency shall be made up in the following month or months after payments into all funds and accounts enjoying a prior claim to the revenues shall have been met in full. Moneys on hand in the Project Fund and all of the funds provided by this Section except the Operation and Maintenance Fund may be invested only in direct obligations of the United States Government or deposited in lawful depositories so long as such deposits are insured by the Federal Deposit Insurance Corporation or the Federal Savings and Loan Insurance Corporation and all such deposits exceeding the maximum amount insured from time to time by FDIC or FSLIC or its equivalent successor in any one depository shall be continuously secured by a valid pledge of direct obligations of the United States Government having an equivalent market value. All such interim investments shall mature before the date on which the moneys are required for the purposes for which said fund was created or otherwise as herein provided but in no event maturing in more than five years in the case of the Reserve Fund. The provisions of this Section shall not be construed to require the Issuer to maintain separate bank accounts for the funds created by this Section; except the Sinking Fund and the Reserve Fund shall be maintained in a separate account but may be invested in conjunction with other funds of the City but designated as a trust fund on the books and records of the City. All income derived from such investments shall be deposited in the Revenue Fund and shall be regarded as revenues of the System. Such investments shall at any time necessary be liquidated and the proceeds thereof applied to the purpose for which the respective fund was created. Section 17. Covenants Reoarding the Operation of the System. The Issuer hereby covenants and agrees with each and every holder of the Bonds and Parity Bonds: (a) Maintenance and Efficienc . That the Issuer will maintain the System n good cond tion and operate it in an efficient manner and at reasonable cost. -21- WM 17 m , '". Hayne, With A AlM . IA M. D AWMn h J /� O (b) Rates. That on or before the beginning of each fiscal year the governing body will adopt or continue in effect rates for all services rendered by the System sufficient to produce net revenue for the next succeeding fiscal year sufficient to meet the requirements of the several funds as provided in this Resolution. For purposes of the last clause of the next preceding sentence "net revenues" shall be those for the next succeeding fiscal year as determined from the budget for such year as required herein, and for purposes of such determination the budgeted total revenues may be increased by the amount, if any, by which deposits into the Sinking Fund during the current fiscal year shall have exceeded the requirement of this Resolution. , (c) Insurance. That the Issuer shall maintain L. insurance for the benefit of the bondholders on the I insurable portions of the System of a kind and in an amount which normally would be carried by private companies engaged in a similar kind of business. The proceeds of any insurance, except public liability insurance, shall be used to repair or replace the part or parts of the System damaged or destroyed, or if not so used shall be placed in the SewerImprovement Fund. (d) Accounting and Audits. That the Issuer will cause to be 7kept proper books and accounts adapted to the System and in accordance with generally accepted accounting practices, and will cause the books and accounts to be audited annually not later than 120 days after the end of each fiscal year by an independent auditor and will file copies of the audit report with the Original Purchaser and will make generally available to the holders of any of the Bonds and Parity Bonds, the balance sheet and the operating statement of the System as certified by such auditor. The „ Original Purchaser and holders of any of the Bonds and Parity Bonds shall have at all reasonable times the right to inspect the System and the records, accounts and data of the Issuer relating thereto. It is further agreed that if the Issuer shall fail to provide the audits and reports required by this subsection, the Original Purchaser or the holder or holders of 25% of the outstanding Bonds and Parity Bonds may cause such audits and reports to be prepared at the expense of the Issuer. The audit reports required by this Section shall include, but not be limited to, the following information: (i) A statement of net revenues and current expenses; _22_ AMM, Cd , " t" 1Iry . S Ifi A Altl .. In IM. hkw k-- Aq 9e t id (ii) Analyses of each fund and account created hereunder, including deposits, withdrawals and beginning and ending balances; (iii) A balance sheet; (iv) A schedule of insurance policies and fidelity bonds in force at the end of the fiscal year, showing with respect to each policy and bond the nature of the risks covered, the limits of liability, the name of the insurer, and the expiration date; (e) State Laws. That the Issuer will faithfully and punctually perform all duties with reference to the System required by the Constitution and laws of the State of Iowa, including the making and collecting of reasonable and sufficient rates for services rendered by the System as above provided, and will segregate the revenues of the System and apply said revenues to the funds specified in this Resolution. (f) Property. That the Issuer will not sell, lease, mortgage or in any manner dispose of the System, or any capital part thereof, including any and all extensions and additions that may be made thereto, until satisfaction and discharge of all of the Bonds and Parity Bonds shall have been provided for in the manner provided in this Resolution. Provided, however, this covenant shall not be construed to prevent the disposal by the Issuer of property which in the judgment of its governing body has become inexpedient or unprofitable to use in connection with the System, or if it is to the advantage of the System that other property of equal or higher value be substituted therefor, and provided further that the proceeds of the disposition of such property shall be placed in a Revolving Fund to be used in preference to other sources for capital improvements to the System as therein provided, except, that no such proceeds shall be used to pay principal or interest on the Bonds and Parity Bonds or payments into the Sinking or Reserve Funds. Any such payments made into the Improvement Fund shall be in addition to the regular monthly payments and the Fund balance provided for in Section 16(d) of this Resolution. (g) Fidelity Bond. That the Issuer shall maintain fidelity bond coverage in amounts which normally would be carried by private companies engaged in a similar kind of business on each officer or employee having custody of funds of the System. —23- ANea. Carat', MM"Iet WVnle. S th 6 AI ,, tw M [k. M1bira., Ln. /� O I WA (h) Additional Charges. That the Issuer will require proper connecting charges and/or other security for the payment of service charges. (i) Budget. That the governing body of the Issuer will adopt a system budget of revenues and current expenses on or before the end of each fiscal year. Such budget shall take into account revenues and current expenses during the current and last preceding fiscal years. The Issuer will incur no current expense not included in such budget, and will not permit total current expenses to exceed the budget, unless the governing body shall first have adopted a Resolution declaring the necessity of such expenses. Copies of such budget and approvals of expenditures in excess of the budget shall be mailed to the Original Purchaser and to the bondholders upon request. Section 18. Remedies of Bondholders. Except as herein expressly limited the holder or holders of the Bonds and Parity Bonds shall have and possess all the rights of action and remedies afforded by the common law, the Constitution and statutes of the State of Iowa, and of the United States of America, for the enforcement of payment of their Bonds, and of the pledge of the revenues made hereunder, and of all covenants of the Issuer hereunder. Section 19. Prior Lien and ParityBonds. The Issuer will issue no other Bonds or obligations of any kind or nature payable from or enjoying a lien or claim on the property or revenues of the System having priority over the Bonds or Parity Bonds. Additional Bonds may be issued on a parity and equality of rank with the Bonds with respect to the lien and claim of such additional Bonds to the revenues of the System and the money on deposit in the funds adopted by this Resolution, for the following purposes and under the following conditions, but not otherwise: (a) For the purpose of refunding any of the bonds or Parity Bonds which shall have matured or which shall mature not later than three months after the date of delivery of such refunding bonds and for the payment of which there shall be insufficient money in the Sinking Fund and the Reserve Fund; (b) For the purpose of refunding any bonds or Parity Bonds outstanding, or making extensions, additions, improvements or replacements to the System, if all of the following conditions shall have been met: _Zq_ i,Wen. coma. mr...in ,Uvnn smm a nm... i.w.n o.. rsnw I (i) before any such bonds ranking on a parity are issued, there will have been procured and filed with the Clerk, a statement of an independent CPA, consulting engineer or financial consultant, not a regular employee of the Issuer, reciting the opinion based upon necessary investigations that the net revenues of the System for the preceding fiscal year (with adjustments as hereinafter provided) were equal to at least 1.25 times the maximum amount that will be required in any fiscal year prior to the longest maturity of any of the then outstanding bonds for both principal of and interest on all bonds then outstanding which are payable from the net earnings of the System and the bonds then proposed to be issued. For the purpose of determining the net revenues of the System for the preceding fiscal year as aforesaid, the amount of the gross revenues for such year may be adjusted so as to reflect any changes in the amount of such revenues which would have resulted had any revision of the schedule of rates or charges imposed j at or prior to the time of the issuance of any such .! , additional bonds been in effect during all of such preceding fiscal year. I I (ii) the additiona 1 bonds must be payable as to principal and as to interest on the same month and day as the Bonds herein authorized. ! !' (iii) for the purposes of this Section, principal and interest falling due on the first day of a fiscal year shall be deemed a requirement of the j immediately preceding fiscal year. I (iv) at issuance of the additional bonds, �. ` proceeds thereof shall be applied to fully fund the Reserve Fund with respect to the funding requirement applicable to the additional bonds but only to the extent that such immediate funding is, in the opinion of Bond Counsel, permitted by law and consistent with the requirements for tax exemption under federal income tax laws and regulations in effect on the date of issuance. Section 20. Disposition of Bond Proceeds; Arbitrage Not Permitted. The Issuer reasonably expects and covenants That no use will be made of the proceeds from the issuance and - sale of the bonds issued hereunder which will cause any of the bonds to be classified as arbitrage bonds within the meaning of Section 103(c)(2) of the Internal Revenue Code of the United States, and that throughout the term of said bonds it will -25- � A ' I AW.n, Caa.y. U,vwnln IWn.. With M1 A$I .. I,� R+MvroF ku. ! T comply with the requirements of said statute and regulations issued thereunder. To the best knowledge and belief of the Issuer, there are no facts or circumstances that would materially change the foregoing statements or the conclusion that it is not expected that the proceeds of the Bonds will be used in a manner that would cause the Bonds to be arbitrage Bonds. The Treasurer is hereby directed to deliver a certificate at issuance of the Bonds to certify as to the reasonable expectation of the Issuer at that date. The Issuer covenants that it will treat as restricted yield investments the funds following: (a) Any amounts in the Sinking Fund in excess of 13/12ths of the total of annual principal and interest requirements. (b) Any amount on hand in the Reserve Fund in excess of fifteen percent of the original principal amount of the outstanding bonds and parity bonds. (c) Any amount on hand in the Improvement Fund to the extent that it has been held for a period greater than three years. "Restricted yield investments" are funds or investments which the Issuer covenants not to invest at a yield materially higher than the yield on the bonds as defined in the regulations issued under authority of Section 103(c) of the Internal Revenue Code of the United States. If any investments are held with respect to the bonds and parity bonds, the Issuer shall treat the same for the purpose of restricted yield as held in proportion to the original principal amounts of each issue. The Issuer covenants that it will exceed any investment yield restriction provided in this resolution only in the event that it shall first obtain an opinion of recognized bond counsel that the proposed investment action will not cause the bonds to be classed as arbitrage bonds under Section 103(c) of the Internal Revenue Code or regulations issued thereunder. The Issuer covenants that it will proceed with due diligence to spend the proceeds of the bonds for the purpose set forth in this resolution. The Issuer further covenants that it will make no change in the use of the proceeds available for the construction of facilities or change in the use of any portion of the facilities constructed therefrom by -26- Ahlery Ca .. Oo"If, 1WNL &NIh 4 mlb,. WryeM1 M A4YIw, Yx. /� 9a I persons other than the Issuer or the general public unless it has obtained an opinion of bond counsel or a revenue ruling that the proposed project or use will not be of such character as to cause interest on any of the Bonds not to be exempt from federal income taxes in the hands of holders other than substantial users of the project, under the provisions of Section 103(b) of the Internal Revenue Code of the United States, related statutes and regulations. Se etion 21. Discharge and Satisfaction of Bonds. The covenants, liens and pledges entered into, created or imposed pursuant to this Resolution may be fully discharged and satisfied with respect to the Bonds and Parity Bonds, or any of them, in any one or more of the following ways: (a) By paying the Bonds or Parity Bonds when the same shall become due and payable; and (b) By depositing in trust with the Treasurer, or with a corporate trustee designated by the governing body for the payment of said obligations and irrevocably appropriated exclusively to that purpose an amount in cash or direct obligations of the United States the maturities and income of which shall be sufficient to retire at maturity, or by redemption prior to maturity on a designated date upon which said obligations may be redeemed, all of such obligations outstanding at the time, together with the interest thereon to maturity or to the designated redemption date, premiums thereon, if any that may be payable on the redemption of the same; provided that proper notice of redemption of all such obligations to be redeemed shall have been previously published or provisions shall have been made for such publication. Upon such payment or deposit of money or securities, or both, in the amount and manner provided by this Section, all liability of the Issuer with respect to the Bonds or Parity Bonds shall cease, determine and be completely discharged, and the holders thereof shall be entitled only to payment out of the money or securities so deposited. Section 22. Resolutiona Contract. The provisions of this Resolution shall constitute a contract between the Issuer and the holder or holders of the Bonds and Parity Bonds, and after the issuance of any of the Bonds no change, variation or alteration of any kind in the provisions of this Resolution shall be made in any manner, except as provided in the next succeeding Section, until such time as all of the Bonds and Parity Bonds, and interest due thereon, shall have been satisfied and discharged as provided in this Resolution. -27- A61—, C w ,, por J, 14yN, LrvN, AINe, tawl«n. On A4w�n, lu,. /0? re I Section 23. Modification of Resolution. This Resolution may be amended from time to time if such amendment shall have been consented to by holders of not less than two-thirds in principal amount of the Bonds and Parity Bonds at any time outstanding (not including in any case any Bonds which may then be held or owned by or for the account of the Issuer, but including such Refunding Bonds as may have been issued for the purpose of refunding any of such Bonds if such Refunding Bonds shall not then be owned by the Issuer); but this Resolution may not be so amended in such manner as to: (a) Make any change in the maturity or interest rate of the Bonds, or modify the terms of payment of principal of or interest on the Bonds or any of them or impose any conditions with respect to such payment; i (b) Materially affect the rights of the holders of r less than all of the Bonds and Parity Bonds then !.,. outstanding; and (c) Reduce the percentage of the principal amount of Bonds, the consent of the holders of which is required to I' effect a further amendment. Whenever the Issuer shall propose to amend this Resolution j under the provisions of this Section, it shall cause notice of the proposed amendment to be filed with the Original Purchaser and to be published one time in a newspaper having general circulation in the State of Iowa, or a financial newspaper or journal published in New York, New York. Such notice shall briefly set forth the nature of the proposed amendment and shall state that a copy of the proposed amendatory Resolution is on file in the office of the Clerk. j i Whenever at any time within one year from the date of the publication of said notice there shall be filed with the Clerk an instrument or instruments executed by the holders of at least two-thirds in aggregate principal amount of the Bonds then outstanding as in this Section defined, which instrument or instruments shall refer to the proposed amendatory Resolution described in said notice and shall specifically consent to and approve the adoption thereof, thereupon, but not otherwise, the governing body of the Issuer may adopt such amendatory Resolution and such Resolution shall become effective and binding upon the holders of all of the Bonds and Parity Bonds. Any consent given by the holder of a Bond pursuant to the provisions of this Section shall be irrevocable for a period of six months from the date of the instrument evidencing such -28- Ahlm [miry. Oe J, JU0,, S Ih A Allh .. 1.w An A4Jml Ana /� D consent and shall be conclusive and binding upon all future holders of the same Bond during such period. Such consent may be revoked at any time after six months from the date of such instrument by the holder who gave such consent or by a successor in title by filing notice of such revocation with the Clerk. The fact and date of the execution of any instrument under the provisions of this Section may be proved by the certificate of any officer in any jurisdiction who by the laws thereof is authorized to take acknowledgments of deeds within such jurisdiction that the person signing such instrument acknowledged before him the execution thereof, or may be proved by an affidavit of a witness to such execution sworn to before such officer. The amount and numbers of the Bonds held by any person executing such instrument and the date of his holding the same may be proved by an affidavit by such person or by a certificate executed by an officer of a bank or trust company " 1 showing that on the date therein mentioned such person had on deposit with such bank or trust company the Bonds described in such certificate. Section 24. Additional covenants, representations and warranties of the Issuer with respect to retroactively effective federal legislation. In order to maintain the exemption from federal income taxes of interest on the Bonds and for no other purpose, the Issuer covenants to comply with the provisions of H.R. 3838, the tax reform act of 1985 (the "Bill") passed by the U.S. House of Representatives on December 17, 1985, which has an effective date of December 31, 1985, provided, however, that prior to enactment of the Bill, the Issuer reserves the right to accept the extended effective dates of certain of its provisions as provided in the Joint Statement of the leaders of the House Ways and Means Committee, the Senate Finance r Committee and the Treasury Department, issued March 14, 1986 (including the additions thereto issued July 17, 1986). The Issuer may treat the Joint Statement as effective to extend the effective date of the provisions indicated until it is modified or withdrawn. Until and unless and except to the extent in the opinion of bond counsel the following are not necessary to maintain the tax-exempt status of the Bonds, the Issuer makes the following covenants, representations and warranties with respect to the Bonds: 1. The Issuer represents that except for use as a member of the general public, the proceeds of the bonds will not be -29- M.M1 CY , D. ., 11'.41A h & Ala.., U' ,., " & p' M b , /4910 r k I used directly or indirectly in any trade or business carried on by any person other than Issuer or used directly or indirectly to make or finance loans to persons other than governmental units. I 2. The Issuer will submit in a timely manner all reports, accountings and information to the Internal Revenue Service and will take whatever action is necessary within it's power to assure the continued tax exemption on the bonds. E i 3. In the event the federal law applicable to the Bonds j after the consideration of the Bill imposes requirements 1 different from the provisions of the Bill retroactively effective to the time the Bonds are issued, the Issuer will comply with the applicable law and regulations in order to maintain tax exemption with respect to the Bonds. I Section 25. Amendment of Resolution to Maintain Tax Exemption. Thisresolution may be amended without the consent of any owner of the Bonds for the sole purpose of taking action necessary to maintain tax exemption with respect to the Bonds under applicable federal law or regulations. Section 26. Severability. If any section, paragraph, or provision of this Resolution shall be held to be invalid or unenforceable for any reason, the invalidity or unenforce- ability of such section,paragraph or provision shall not affect any of the remaining provisions. Section 27. Repeal of Conflicting Ordinances or Resolutions and Effective Date. Al1 other ordinances, resolutions and orders, or parts thereof, in conflict with the provisions of this Resolution are, to the extent of such conflict, hereby repealed, and this Resolution shall be in effect from and after its adoption. 9 1986Adopted and approved this 29th day of July , Y Mayor ATTEST: �J1C1 ANk ..,.,47 r -30- I Mlm, [nrxiry, flnmwlet 111N,. Smith A Nl w. lixlen. OeY AYY�Ie4 YM, 1� �O I CIG -3 4-85 CERTIFICATE I STATE OF IOWA ) �. SS COUNTY OF JOHNSON ) I, the undersigned City Clerk of Iowa City, Iowa, do hereby certify that attached is a true and complete copy of the portion of the corporate records of said Municipality showing proceedings of the Council, and the same is a true and complete copy of the action taken by said Council with respect to said matter at the meeting held on the date indicated in the attachment, which proceedings remain in full force and effect, and have not been amended or rescinded in any way; that meeting and all action thereat was duly and publicly held in accordance with a notice of meeting and tentative agenda, a copy of which was timely served on each member of the Council and posted on a bulletin board or other prominent place easily accessible to the public and clearly designated for that purpose at the principal office of the Council (a copy of the face sheet of said agenda being attached hereto) pursuant to the local rules � of the Council and the provisions of Chapter 21, Code of Iowa, upon reasonable advance notice to the public and media at least twenty-four hours prior to the commencement of the meeting as required by said law and with members of the public present in attendance; I further certify that the individuals named therein were on the date thereof duly and lawfully possessed of their respective city offices as indicated therein, that no council vacancy existed except as may be stated in said proceedings, and that no controversy or litigation is pending, prayed or threatened involving the incorporation, organization, existence or boundaries of the City or the right of the individuals named therein as officers to their respective positions. j WITNESS my hand and the seal of said Municipality hereto j affixed this 29th day of .1111y , 1986. City Clerk, Iowa City, Iowa SEAL I I fAlm C.n,.. IW ,, Jm.jh b MI .. I ,m Vn hYxn,., Iwi /�9• 7 I W a vs P M GG��a�lAl Notice to be posted) NOTICE AND CALL OF PUBLIC MEETING Governmental Body: The City Council of Iowa City, Iowa. Date of Meeting: July 29, 1986 Time of Meeting: 7:30 p.m. Place of Meeting: Civic Center, Iowa City, Iowa. I` PUBLIC NOTICE IS HEREBY GIVEN that the above mentioned l governmental body will meet at the date, time and place above set out. The tentative agenda f or.said meeting is as follows: $38,950,000 Sewer Revenue Bonds - Resolution authorizing the issuance. Such additional matters as are set forth on the addi- tional 15 page(s) attached hereto. I (number) I This notice is given at the direction of the pursuant to Chapter 21, Code of Iowa, and the local rules of said governmental body. i I L(GLLCU J � �iI A Vlt]l Clerk, Iowa ty,Iowa i T i QRIGI�I�L (This Notice to be posted) NOTICE AND CALL OF PUBLIC MEETING Governmental Body: The City Council of Iowa City, Iowa. Date of Meeting: July 29, 1986 Time of Meeting: 7:30 p.m. Place of Meeting: Civic Center, 410 E. Washington, Iowa. Iowa City, PUBLIC NOTICE IS HEREBY GIVEN that the above mentioned governmental body will meet at the date, time and place above set out. The tentative agenda for said meeting is as follows: $38,950,000 Sewer Revenue Bonds. - Resolution directing sale. Such additional matters as are set forth on the addi- tional 15 Page(s) attached hereto. (number) This notice is given at the direction of the pursuant to Chapter 21, Code of Iowa, and the local rules of Mayor said governmental body. City Clerk, Iowa City, Iowa N+n Ca M,, Dolt ""y Sm ♦ Nl ft Inhe.. De, Md, bw, I J` . as 86-250 The Mayor of the City of Iowa City, Iowa, met in regular session on the 29th day of J--Auly , 1986, at 7:30 L.M., at the Council Chambers in the Civic Center, Iowa City, Iowa 52240. The meeting was called to order by Ambrisco, the Mayor, and on roll call, the following named Council Members were present: Ambrisco Baker Courtne D' o Matters were discussed concerning the issuance of Industrial Development Revenue Bonds. Whereupon, Councilmen Courtney introduced and caused to be read in full a resolution entitled: "A Resolution to Amend Resolution 86-56 which granted preliminary approval for the issuance by the City in an amount not to exceed :1,000,000 of Industrial Development Revenue Bonds the proceeds of which will be loaned to Millard Warehouse, Iowa City, a Nebraska General Partnership, and emended said Resolution 86-56 by granting Preliminary Approval for the Issuance by the City in an amount not to exceed $4,500,000 of Industrial Development Revenue Bonds the proceeds of which will be loaned to Millard Warehouse, Iowa City, a Nebraska General Partnership, and directing the publication of a notice of intention to issue $4,500,000 aggregate principal amount of Industrial Development Revenue Bonds (Millard Warehouse Project), Series A, dated as of September 1, 1986 of the City of Iowa City, Iowa, and calling a public hearing on the proposal to issue said Bonds and moved its adoption. Councilman Dickson seconded the motion. After due consideration of the said resolution by the Board, the Mayor put the question upon the motion and. the roll being called, the following named Councilman voted: Ayes: Courtney, Dickson, Strait, flmbrisco, Baker Nayes: None. Absent: McDonald, tuber Whereupon, the Mayor declared the said Resolution duly adopted and signed his approval thereto. On motion and vote, the meeting adjourned. yor ATTEST: City Clark RESOLUTION NO. 86-250 A RESOLUTION TO AMEND RESOLUTION 86-56. WHICH GRANTED PRELIMINARY APPROVAL FOR THE ISSUANCE BY THE CITY OF IOWA CITY, IOWA IN AN AMOUNT NOT TO EXCEED $1,000,000 OF INDUSTRIAL DEVELOPMENT REVENUE BONDS THE PROCEEDS OF WHICH WILL BE LOANED TO MILLARD WAREHOUSE, IOWA CITY, A NEBRASKA GENERAL PARTNERSHIP, AND AMEND SAID RESOLUTION 86-56 BY GRANTING PRELIMINARY APPROVAL FOR THE ISSUANCE BY THE CITY IN AN AMOUNT NOT TO EXCEED $4,500,000 OF INDUSTRIAL DEVELOPMENT REVENUE BONDS THE PROCEEDS OF WHICH WILL BE LOANED TO MILLARD WAREHOUSE, IOWA CITY, A NEBRASKA GENERAL PARTNERSHIP, AND DIRECTING THE PUBLICATION OF A NOTICE OF INTENTION TO ISSUE $4,500,000 AGGREGATE PRINCIPAL AMOUNT OF INDUSTRIAL DEVELOPMENT REVENUE BONDS. (MILLARD WAREHOUSE PROJECT, SERIESA, DATED AS OF SEPTEMBER 1, 1986, OF THE CITY OF IOWA CITY, IOWA, AND CALLING A PUBLIC HEARING ON THE 'PROPOSAL TO ISSUE SAID BONDS. WHEREAS, the City of Iowa City, Iowa (hereinafter referred to as the "City"), is a municipal corporation organized and existing under the laws and constitution of the State of Iowa, and is authorized an empowered by Chapter 419 of the Code of Iowa (hereinafter referred to as the "Act"), to issue revenue bonds and loan the proceeds from the sale of said Bonds to one or more parties for the purpose of acquiring land and constructing a building and other improvements which shall be suitable for the use of any industry or commercial enterprise engaged in processing, storing, warehousing or distributing products of agriculture, which will be located within or near the corporate boundaries of the City, and is further empowered by the Act to issue revenue bonds and loan the proceeds from the sale of said bonds to one or more parties for the purpose of refunding outstanding revenue bonds previously issued by the City for the purpose of acquiring lend and constructing a building and other improvements which shall be suitable for the use of any industry or commercial enterprise engaged in processing, storing, warehousing or distributing products of agriculture, which will be located within or near the corporate boundaries of the City(hereinafter referred to as the "Project"); and WHEREAS, the City is authorized by the Act to issue Industrial Development Revenue Bonds secured by a mortgage on all or any part of the Project acquired, constructed, improved or equipped, through the issuance of such revenue bonds and payable solely out of the revenues derived from the agreement pursuant to which the proceeds from the sale of said Industrial Development Revenue Bonds are loaned to the owner of the Project; and 3 /02 9/ i F -I WHEREAS, the City has previously granted preliminary approval pursuant to Resolution 86-56 for the issuance by the City in an amount not to exceed $1,000,000 of Industrial Development Revenue Bonds the proceeds of which are to be loaned to Millard Warehouse, Iowa City, a Nebraska General Partnership; and WHEREAS, the City has been requested by Millard Warehouse, Iowa City, a Nebraska General Partnership (the "Company"), to amend Resolution 86-56 and. to authorize and issue its Industrial Development Revenue Bonds in an amount not to exceed $4,500,000 pursuant to the provisions of the Act for the purpose of refunding the outstanding principal and accrued interest of the City of Iowa . City, Iowa, $1,400,000 Series A, Industrial Development Revenue Bond (Millard Warehouse Project) dated September 15, 1983, the City of Iowa City, Iowa, $700,000 Series B Industrial Development Revenue Bond (Millard Warehouse , Project) dated December 1, 1983 and the City of Iowa city, Iowa $400,000 Series C, Industrial Development Revenue Bond (Millard Warehouse Project) dated June 15, 1985 (hereinafter referred to as "Prior Issues") and defray the cost of the acquisition, construction, improving and equipping of the Project; and WHEREAS, the City has determined that there is a public need in the City and its surrounding environs for the Project as proposed by the Company; and WHEREAS, the Company has determined that the amount necessary to j refund the prior issues and defray the cost of acquiring, constructing, improving and equipping the Project, including necessary expenses incidental thereto, will require the issuance by the City in an amount not to exceed ; $4,500,000 aggregate principal amount of its Industrial Development Revenue Bonds pursuant to the provisions of the Act; and 1 I WHEREAS, the Bonds, whether one or more, if issued, shall be limited obligations of the City, and shall not constitute nor give rise to pecuniary liability of the City or a charge against its general credit or taxing powers, and the principal of and interest on the Bonds shall be payable solely out of the revenues derived from the Project to be financed by the Bonds; and WHEREAS, it is advisable to enter into an Amended Memorandum of Agreement in form and substance such as Exhibit "A" attached hereto, to document the interest of the parties thereto; and WHEREAS, before the Bonds may be issued, it is necessary to conduct a public hearing on the proposal to issue the Bonds, all as required and provided by the Act. 4 ■ NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR OF THE CITY OF IOWA CITY, IOWA AS FbLLOWS: Section I. That the said Bonds in a•total amount not to exceed ;4,500,000 shall be issued in one or more series from time to time after the City has given proper notice thereof and conducted a public hearing on the proposal to issue said Bonds and when the documents relating thereto have been submitted to and approved by the attorneys for the City and the Mayor. Section 2. That issuance of the Bonds shall be pursuant to the Act, and neither the passage of this Resolution, nor the issuance of said Bonds shall obligate the City or constitute an indebtedness of the City within the meaning of any state constitutional provision or statutory limitation, and Shall not constitute or give rise to any pecuniary liability or charge against the general credit or taxing powers of the City of Iowa City, Iowa, and said Bonds, when issued, shall be payable solely from the monies paid by or on behalf of the Company. Section 3. The Mayor and City Clerk are hereby authorized and directed to execute and deliver an Amended Memorandum of Agreement in form and Substance Such as Exhibit "A" attached hereto in order to document the interest Of the parties thereto.. Section 4. A public hearing shall be conducted on August 26 , 1986, at 7:30 P H., before this City Council in the Council Chambers in the Civic Center, Iowa City, Iowa 52240, on the proposal to issue $4,500,000 aggregate principal amount of the City's Industrial Development Revenue Bonds (Hillard Warehouse Project), Series A, dated as of September 1, 1986 pursuant to the provisions of the Act, for the purpose of defraying the cost of acquiring, constructing, improving and equipping the Project, including necessary expenses Incidental thereto, and all local residents who appear at said hearing shall be given an opportunity to express their views for or against the proposal to issue such Bonds= and at said hearing, or any adjournment thereof, this City Council shall adopt a resolution determining whether or not to proceed with the issuance Of said Bonds. Section 5. The Cierk of the City of Iowa City, Iowa, is hereby directed to publish one time not less than fifteen (15) days prior to the date fixed for said hearing, in the Press -Citizen, a legal newspaper published and having a general circulation within the City, a notice of intention to issue said Bonds in substantially the form of Exhibit "B" Attached hereto: T Section 6. All resolutions and orders or parts thereof in conflict herewith are, to the extent of such conflict, hereby repealed, and this resolution shall be in full force and effect immediately upon its adoption. ADOPTED this 29thday of _July 1986. Payor ATTEST; (SEAL) 6 I -I EXHIBIT "A" MEMORANDUM OF AGREEMENT (ANENDED) THIS MEMORANDUM OF AGREEMENT is between the City of Iowa City, Iowa, party of the first part (hereinafter referred to as the "City"), and Millard Warehouse, Iowa City, a Nebraska General Partnership, party of the second part (hereinafter referred to as the "Company"). 1. Preliminary Statement. Among the matters of mutual inducement which have resulted in the execution of this Agreement are the following: (a) The City is an incorporated municipality of the State of Iowa, authorized and empowered by the provisions of Chapter 419 of the Code of Iowa (the "Act"), to issue Industrial Development Revenue Bonds for the purpose of defraying all or a portion of the cost of acquiring and improving land, buildings and equipment suitable for any Projects as defined therein. (b) In order to add to the welfare and prosperity of the City and of such inhabitants, the City proposes to loan to the Company funds to finance the refunding of prior issues, acquisition of land and the construction of a building and improvements therein and acquisition and installation of certain equipment, all to be suitable for use as a facility which shall be suitable for the use of any industry or commercial enterprise engaged in processing, storing, warehousing or distributing products of agriculture (herein referred to as the Project"). (c) In view of the rising construction costsof the Project, it is considered essential that acquisition and construction related to the Project commence at the earliest practicable date, and that orders be placed for acquiring the necessary improvements and equipment. At the same time, in view of the possibility of financing facilities similar to the Project in other states and communities under conditions beneficial to the Company and the difficulty of obtaining other financing for the Project, the Company desires satisfactory assurances from the City that the proceeds from the sale of the City's Industrial Development Revenue Bonds will be made available in an amount sufficient to finance all or a portion of the cost of the Project, which cost, including the expenses related to the issuance of the Bonds, is presently estimated not to exceed $4,500,000. (d) Representatives of the City have indicated the willingness of the City to proceed with and effect such financing as an inducement to the Company to locate the Project within or near the City and the City has advised the Company that, subject to due compliance with all requirements of law and the obtaining of all necessary consents and approvals and to the happening of all acts, conditions and things required to exist, happen and be performed precedent to and in connection with such financing in due time, form and manner as required by law, the City, by virtue of such statutory authority as may now exist or may hereafter be conferred, will issue and sell its Bonds in an amount sufficient to finance all or a portion of the cost of the Project. /079/ -7 (e) The City considers that the undertaking of the Project will provide and maintain employment opportunities for the inhabitants of the City, enhance the tax base of the City and overlapping taxing jurisdictions, increase the City's commerce and add to the welfare and prosperity of the City and that of its inhabitants. 2. Undertakings on the Part of the City. The City agrees as follows: (a) That it will authorize, or cause to be authorized, the issuance and sale of an issue of its Bonds, pursuant to the terms of the Act as then in force, in an aggregate principal amount sufficient to finance all or a portion of the cost of the Project. (b) That it will cooperate .with Company to sell the Bonds upon mutually agreeable terms, and it will adopt, or cause to be adopted, such. proceedings and authorize the execution of such documents as may be necessary or advisable for the authorization, issuance and sale of the Bonds and the financing of the Project as aforesaid, and the entering into a Loan Agreement with the Company with respect to the Project, all as shall be authorized by law and mutually satisfactory to the City and the Company. (c) That the aggregate basic payments (i.e. the payments to be used to pay the principal of, the premium, if any, and interest on the Bonds) payable under the Loan Agreement shall be such sums as shall be sufficient to pay the principal of and interest and redemption premium, if any, on the Bonds as and when the same shall become due and payable. (d) That it will take or cause to be taken such other acts and adopt such further proceedings as may be required to implement the aforesaid undertakings or as it may deem appropriate in pursuance thereof. 3. Undertakings on the Part of the Company. The Company agrees as follows: (a) That it will cooperate with the City to sell the Bonds in an aggregate principal amount as above stated; provided, however, that the terms of the Bonds and of the sale and delivery thereof shall be mutually satisfactory to the City and the Company. (b) That it has not, prior to the execution of this Amended Agreement and subsequent to the taking of "official action" pursuant to Resolution 86-56 toward the issuance of the bonds by the City, acquired or commenced improvement of the Project, or any part thereof, and has not entered into any contracts, or paid or incurred any costs related thereto, which will be paid or reimburse from the proceeds of the Bonds, when and if issued in an amount in excess of $1,000,000 in which it will pay or incur costs in excess of $1,000,000 for which prior "Official Action" was approved. The Company does, however, represent that it now intends to enter into a contract or contracts for the refunding of Prior Issues, the acquisition and improvement of the Project and take, with reasonable diligence the other necessary steps toward the realization of the Project. 8 /R 9/ l M (c) That contemporaneously with the sale of the Bonds the Company will execute a Loan Agreement with the City under the terms of which the Company will obligate itself to pay to the City sums sufficient in the aggregate to pay the principal of and interest and redemption premium, if any, on the bonds as and when the same shall become due and payable, such instrument to contain other provisions required by law and such other provisions as shall be mutually i acceptable to the City and the Company. (d) That it will take such further action and adopt such further proceedings as may be required to implement its aforesaid undertakings or as it may deem appropriate in pursuance thereof. 4. General Provisions. 1 (a) All commitments of the City under paragraph 2 hereof and of the Company under paragraph 3 hereof are subject to the condition that on or before September 1, 1988 (or such other date as shall be mutually satisfactory to the City and the Company), the City and the Company shall have agreed to mutually acceptable terms for the Bonds and of the sale and delivery thereof, and mutually acceptable terms and conditions of the documents referred to in paragraph 3 and the proceedings referred to in paragraphs 2 and 3 hereof. (b) Whether or not the events set forth in (a) of this paragraph take place with in the time set forth or any extension thereof, the Company agrees that it will reimburse the City for all reasonable and necessary direct out—of—pocket expenses which the City may incur, including but not limited to, legal fees, printing and publication costs and filing fees arising from the execution of this Agreement and the performance, or preparation to perform by the City of its obligations hereunder, or done at the request of the Company. (c) All commitments of the City hereof are further subject to the conditions that the City, and its elected and appointed officials, shall in no event incur any liability for any act or omission hereunder, and that the Bonds described herein shall not constitute an indebtedness of the City within the meaning of any constitutional or statutory provision and shall not constitute nor give rise to pecuniary liability of the City or a charge against its general creditor taxing powers. (d) It is expressly understood by the Company and the City that the City's adoption of the Resolution is intended both as an expression of the City's current intention to proceed with the issuance of the Bonds and to constitute "some other similar official action" for the purposes of Treasury Regulations promulgated under Section 103 of the Internal Revenue Code of 1954, as amended. The adoption of this Resolution by the City is not intended to, nor does it, create a binding commitment on the City to proceed with the issuance of the Bonds. It is further understood that the issuance of the Bonds is subject to further review by legal counsel to the City and is conditioned upon, among other things, full compliance with all procedures of the Procedure for Industrial Revenue Bond Issue of the City of Iowa City, Iowa. /R 9/ T IN WITNESS WHEREOF the parties hereto have entered into this Agreement by these officers thereunto duly authorized as of the 42 day of 1986. , I /UTX O� TOWACI WA Y. yor BY: 10 -MILLARD EHOUSK IOWA CITY, a Nebrd a Cen Partnership n Larsen, I EXHIBIT "B" NOTICE OF INTENTION TO ISSUE INDUSTRIAL DEVELOPMENT REVENUE BONDS (MILLARD WAREHOUSE PROJECT) Notice is hereby given that aub conducted before the City Council of lic hearing will be Iowa, at the Council Chambers in the he City of Iowa City, City, Iowa 52240, at 7:30 p.m. on Civic Center, Iowa 1986, on the proposal to issue 00100 26. ' principal amount of the City's Industrial 000 aggregate Revenue Bonds (Millard Warehouse Project), trial Development as of September 1, 1986 j ct), Series A, dated Chapter 419 of the Code of Mowat fo the provisions of refunding the principal and accrued interestthe purpose of Iowa City, Iowa, $1,400,000 Series A Industrial on the City of Revenue Bond (Millard Warehouse Project) dated Development 15, 1983, the City of Iowa Cit Iowa, dated September Industrial Development Revenue Bond $700,000 Serie: B Project) dated December 1, 1983 and the City ofillard WIowaouse City, Iowa $400,000 Series C, Industrial Development Revenue Bond (Millard Warehouse Project) dated June 15, 1985 (hereinafter referred to as "Prior Issues") and defraying the cost of acquiring, constructing, improving, and equipping land and a building and other improvements which shall be suitable for the use of any industry or commercial enterprise engaged in processing, storing, warehousing or distributing products of agriculture (the "Project"), (including necessary expenses incidental thereto). The Project consists of 49,152 square feet cold storage facility to be located at 2710 Highway 6 East, Iowa City, Iowa. The proceed: from the sale of such Bonds will be loaned to Millard Warehouse, Iowa Cit Partnership, as the owner and operator of Nebraska Partnership, pursuant to a Loan Agreement which will provide loan payments sufficient to pay the principal of and interest t� and premium, Bonds shall never [constitute the inds Indebtedness ss The } of said City within the meaning of any state constitutional provision or statutory limitation, and shall not constitute nor give rise to a pecuniary liability of said City or a charge against its general credit or taxing powers. All local residents who appear at Said hearing shall be given an opportunity to express their views for or against the proposal to issue said Bonds, and at said hearing, or any adjournment thereof, the City Council of said City shall adopt a resolution determining whether or not to ( proceed with the issuance of said Bonds. orderBY CITYCLERK, CITYCOFYIOWAnCITY, IOWA 11 � IARKS, CLARE, HOPKINS. RAUTH, CUDDIGAN, OFFNER & WATSON ATTORNEYS AT LAW )LrLa!:. c.,;,, i1aNAAl SINEl7 su,mgm a•uLAn r.. ^: t•:<. i•,. OMAHA. NEBRASKA &4102 )T-VCN L my ALL LT.VtNELEma)NI: Al.N. A'LtIN p}I:La�pLb IIANIAMVp'I:INL '.:qAc ;V VS t 14AY R LA WALL :vA4 T :I'AIIEN'u Ni::FANpS U:41L: c: ly'L•e :. i'CVt A. MILLARD WAREHOUSE, IOWA CITY A NEBRASKA GENERAL PARTNERSHIP PROJECT DESCRIPTION The nded cit7, NebreekeeGenerelaPartnezehSeeolution which Millard Warehouse, Iona �, City Council to consider expands the original Preliminary esting the mResalutionembers of tee Iona by the Council in March of 1986 in two mayor respects. PprOveda approval In the first instance the original Preliminary Resolution pp oval for the construction of a construction et the Millard Warehouse 24,000 square feet provided completed to date and to now Operations house location. This construction as been new wouldl. The Amended Preliminary Resolution petmit Millard Werehouss tO refund the existing Series A, Series B and Series C Bond Issues in the approximate amount of 2.1 million. B the Prior Bond Issues Millard Warehouse will be able to obtain n refunding favorable interest rete than what it is currently receiving on the existing Bond Issues. more This !nearest savings & will assist Millard Warehouse in financing its continued expansion at the Iona City plant. The second major difference between the Amended Preliminary Resolution and the previously approved Resolution is that the Amended Preliminary Resolution will provide Millard Warehousewith the ability to finance and construct an additional 24,000 square foot addition et t City location beyond that which was initially contemplated In the original ow Preliminary Approval. maY 1 will be glad to address any and all questions that Council Members cifics of Purpose providing gf reacquisitiothe ead refunding uctionPurpose an the well as facility Purpose of at the 'Ova City plant. Respee fully euhm tted, Lynn T. ulherin 1em12/27 Attorney for Millard Warehouse W Governmental Body: Date of Meeting: Time of Meeting: Place of Meeting: (This Notice is to be. Posted) NOTICE AND CALL OF COUNCIL MEETING The City Council of Iowa City, Iowa. July 29, , 1986 7:30 P.M. Council Chambers Civic Center Iowa City, Iowa y:•� r� s•,8(a� �I PUBLIC NOTICE IS HEREBY GIVEN that the above-mentioned governmental body will meet at the date, time and place above set out. The tentative agenda for said meeting is as follows: 1. A Resolution to amend Resolution 86-56 which granted preliminary approval for the issuance by the City in an amount not to exceed $1,000,000 of Industrial Development Revenue Bonds the proceeds of which will be loaned to Millard Warehouse, Iowa City, a Nebraska General Partnership, and amend said Resolution 86-56 by granting preliminary approval for the issuance by the City in an amount not to exceed $4,500,000 of Industrial Development Revenue Bonds the proceeds of which will be loaned to Millard Warehouse, Iowa City, a Nebraska General Partnership, directing the publication of a notice ofintention to issue $4,500,000 aggregate principal amount of Industrial Development Revenue Bonds (Millard Warehouse Project), Series A, dated as of Sept. 1, 1986, of the City of Iowa City, Iove, and calling a publie hearing on the proposal to issue said Bonds. 2. Such additional matters as are set forth on the additional is page(s) attached hereto (attach copy of agenda). This notice is given at the direction of the Mayor, pursuant to Chapter 28A, Iowa Code, as amended, and the local rules of said governmental body. (amended notice) (mwiac) Clerk of the City of Iowa City, Iowa `Ad 1 : I RESOLUTION NO. 86-251 RESOLUTION APPROVING THE APPOINTMENT OF DEPUTY CONTROLLER WHEREAS, the City of Iowa City, Iowa, is authorized to issue municipal bonds, and WHEREAS, the City Controller has been appointed Registrar/Paying Agent of the Bonds and as such is authorized to authenticate each bond certificate by his/her manual signature, and WHEREAS, in the absence of the City Controller or upon the issuance of a ! large bond issue, it is deemed necessary to have bond certificates signed by an individual other than the City Controller. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, that the Controller may appoint any of the following as Deputy Control- ler who are then authorized to sign the bond certificate as Bond Registrar: j 1. Assistant Finance Director i 2. City Treasurer 3. Director of Finance 4. Purchasing Agent It was moved by Dickson and seconded by Courtney the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: x Ambrisco i x Baker y Courtney x Dickson I j McDonald 1L_ Strait Zuber Passed and approved this 29th day of July 1986. & ! I i MAYOR ATTEST: ��„a,,��j CITY CLERK d App v � nt /3A6 RESOLUTION NO. 86-252 RESOLUTION AUTHORIZING MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST THE LEASE/PURCHASE AGREEMENT BETWEEN THE CITY OF IOWA CITY AND THE NEW ENGLAND MERCHANTS FUNDING CORPORATION FOR COMPUTER EQUIPMENT AT THE IOWA CITY PUBLIC LIBRARY. WHEREAS, the City of Iowa City and New England Merchants Funding Corporation have negotiated the attached lease/purchase agreement for CLSI computer equipment at the Iowa City Public Library, and WHEREAS, the City of Iowa City is empowered under 9364.4 and 9384.4(3), Code of Iowa, to enter into such lease/purchase agreements, and WHEREAS, the term of said lease/purchase agreement is five (5) years and funds for the monthly rental payments ($2,986.58) have already been appropri- ated through Fiscal Year 1987, and WHEREAS, upon making the final rental payment at the end of the term of said lease/purchase agreement, the City will obtain title to said computer equip- ment, and WHEREAS, on July 1, 1986, a public hearing on said proposed lease/purchase agreement was held before the City Council pursuant to 9364.4(d) and 9384.25, Code of Iowa. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA: That the Mayor is hereby authorized and directed to execute and the City Clerk to attest said lease/purchase agreement and any addenda, schedules, UCC financing statements or other instruments issued under the provisions of said agreement. It was moved by Strait and seconded by Dickson the Resolution be adopted, an upon roll call there were: AYES: NAYS: ABSENT: Ambrisco X_ Baker X_ Courtney _X Dickson —7— McDonald X_ Strait Zuber Passed and approved this 29th day of hely 1986. ATTEST: A?iftye _-I. -I-, -, omvui 11 ApPMW y odDW � 24 B6 Agfa -I MASTER EQUIPMENT LEASE/PURCHASE AGREEMENT Equipment Lease/Purchase Agreement dated as of and entered into between �nvla d M _ARril 30,19 g¢, ('Lessor'), a Maaearhe.• o—C t e Place of business at SD_Mii� CO PpocetI n wind its�l k_set s t , and City of Ieva itv for the soya Ci v Pg1.1!c Lf hrary corporate and politic exietln9 under the 1, weLofsahe)Statbodye of Ioya, W 1 T N E S S E T H : WHEREAS, Lessor desires to lease the Equipment, As hereinafter defined, to Lessee and Lessee desires to lease the Equipment from Lessor, subject to the terms and conditions of, end for the purposes set forth in this Lease; and WHEREAS, Lessee is authorized under the Constitution and laws of the State of IQU to enter into this Equipment Lease/Purchase Agreement for the purposes set forth herein; as more particualarly set forth in 364.4 of the Code of Iowa. NOW, THEREFORE, for and In consideration of the premises hereinafter contained, the parties hereby agree as follows: ARTICLE I COVENANTS OF LESSEE Lessee represents, covenants and warrants to Lessor, the Lender, the Participating Ownera (as hereinafter defined) as follows: (e) Lessee is a public body corporate and politic duly organizeLad and existing under the Constitution and laws of the Stake of of a (b) Lessee quallf lea as a State or a political subdivision oStars feUnited f theCode,andforPurposes Statesf fstafor terand local Sincome taxation and the interest Federal income taxationwun erill bethtr eeate0 as Provisions of Section 103 of the Code, and (ii) state and local income taxation. (c) Lessee W111 do or cause to be done all things necessary to preserve and keep in full for"body corporate and politic. and effect its existence as a (d) Lessee 1s authorized undere364.4 and x384,4(3) of the Code of Iowa to enter into this Lease and the transaction contemplated hereby and to perform all of its obligation. hereunder. 0) Lessee has been this Lease under the ed hedato authorized to execute and deliver governing body r attached hereto provisionseof the oe resolution of its appropriate bidding ngofficial approval; Lessee has complied with such other thelacqul itionrbyLeeeeetofas may pp, icable this Lease and Lease is duly executethis d and the a legal, valid and binding document enforceable in accordance with its terms. (f) The Equipment will be used by Leeeee only for the Proprietaryof pfunctionerforming s ofeLessee consior more stent; with le ecepe of Lessee's authority. hePermissible L/MUNIC/LSO (MSTR/CAN/LSE/REV 0583F) /;t ,93 47 1 (9) During the period this Lease is in force, Lessee will annually provide Lessor with current financial statements, budgets, proof of appropriation for the ensuing fiscal year and such other financial information relating to the ability of the Lessee to continue this Lease as may be requested by the Lessor. (h) Lessee reasonably believes that funds are available or can be obtained sufficient to pay all Rental Payments and other sums hereunder during the period this Lease is in force. (i) Lessee will do all things lawfully within its power to obtain and maintain funds from which Rental Payments and other sums may be paid, including making provision for such Rental Payments and other sums to the extent necessary in each budget Submitted for the purpose of obtaining funding, using its bona fide efforts to have such portion of the budget approved, and exhausting all available reviews and appeals in the event such portion o! the budget in not approved. (i) Lessee's Fiscal Period begins on July I. and ends on _ jun, 30sufficient funds have been eppropriatsd to pay Rental Payments and any other sums due hereunder through Lessee'a Fiscal Period ending on June 30 19117. ARTICLE II DEFINITION The following terms will have the meanings indicated below unless the contest clearly requires otherwise: 'Acceptance Certificate• means an Acceptance Certificate in substantially the form attached hereto as Exhibit I, which when executed by Lessee and delivered to Lessor shall constitute Lessee's unconditional acceptance of the Equipment described therein for lease hereunder. 'Acquisition Costo means the total cost of the Equipment including all tares, transportation and installation costs, and with respect to any Item of Equipment means the total cost of such Item including the prorata share of all taxes, transportation and installation costs relating to such Stem. 'Code' means the Federal Internal Revenue Code of 1954, as amended. 'Coemancement Date' with respect to each Item of Equipment means the date when the Term of any Item of Equipment lolled hereunder begins and Lsasee's obligation to pay rent accrues, which data shall be the date 012 which the Equipment is accepted by Lessee as indicated on the Acceptance Certificate. 'Equipment• means the property described in Schedule A attached hereto and made a part hereof. 'Fiscal Period' means the term for which funds are periodically budgeted of approptiated to the Leases, and during which Lessee may unconditional ly dispose of such funds in accordance with its budget. 'Item• means s single unit of Equipment. •Lease• means this Master Equipment Lease/Purchase Agreement, including the schedules and exhibits attached hereto. 'Lender• means any assignee to whom Lessor (including any asslgnes(s) of Lessor and any subassignee(s) of such meeignee(e)) has -2- N /A93 sssigned, in whole or in part, its (their) rights in, to and under this Lease and in the Equipment As collateral for a loan or loans made by such Lender. 'Lessee" means the entity which is described in the first paragraph of this Lease as Lessee, and which is leasing the Equipment from Lessor under the provisions of this Lease. 'Lessor' means (i) the entity which is described in the first paragraph of this Lease as Lessor, and (ii) any assignee(s) of Lessor (and any subassignes(s) of such assignee(s)) to whom Lessor (or such assignee(s)) has assigned in whole oc in pact its (their) eights, title or interests in, to and under this Lease end/or the Equipment or any Acceptance certificate. -participating owners' means, collectively, one or more persons as designated by Lessor to whom Lessor had assigned the right to receive all or a portion of the Rental Payments and other payments to be made by Lessee, together with the related rights and remedies provided Lessor in this Lease. -Rental Payments- with respect to Items of Equipment means the rental payments set forth in Schedule A to each Acceptance Certificate executed with respect to such Items of Equipment. 'Term' for each Item of Equipment means the period specified in Section 4.01 hereof 'Vendor" means the manufacturer or supplier of the Equipment as well as the agents or dealers of the manufacturer or supplier from whom Lessor purchased or is purchasing the Equipment. ARTICLE III LEASE OF EQUIP„ERT Lessor shall demise, lease and let to Lessee, and Lessee shall rent, lease and hire from Lessor, the Equipment in accordance with the provisions of this Lease. Leaaor shall however have no obligation to laau any Item of Equipment to Losses hereunder until all of the following conditions precedent have occurred! Receipt by Lessor of an Acceptance Certificate with respect to such Item duly executed by Lessee; Receipt by Lessor of duly authorized and executed resolution, evidencing Lessee's power to enter into, execute, deliver and perform the Leese, and the authority of the signatories of the Leese to legally bind the Leasee) Receipt by Lessor of a certificate of incumbency certified by an officer of the Lessee; Receipt by Lessor of an opinion of counsel substantially in the form of Schedule C; Receipt by Lessor of evidence of the insurance coverage provided for in Section 8.011 Receipt by Lessor of invoices, bills of sale or other sufficient evidence that title, free and clear of all Liens, to the Items of Equipment to be leased to the Lessee resides in the Lessor. Lessor shall also have no obligation to lease any Item of Equipment to Lasses hereunder if any of the following conditions occur$ M Event of Default under Article XIII hes occurred and is continuing; /;? 93 T A materially' adverse change in Lessee's financial condition has occurred subsequent to June 30 19fl,6; The date of Lessee's acceptance of such Item of Equipment is subsequent to July i , 19U; and TheAcquisition Cost of all Equipment would exceed $143 00 00. ARTICLE IV LEASE TERN Section 4.01. rQX',1— unneF f Tq_, The Term for each Item of Equipment shall be (i) the number of full calendar months set forth in Schedule A to the Acceptance Certificate executed for such Equipment opposite the heading 'Number of Rental Payments' in said Schedule, plus (ii) any partial first month (if the Commencement Date is other than the first day of a calendar month). The Term for each Item of Equipment shall commence on the Commencement Date and, except as otherwise expressly provided herein, shall terminate upon the expiration of said number of full calendar months. Section 4.02. Terlpination of Lease I=. The Term for each Item events: of Equipment will terminate upon the earliest of any of the following events: (a) nonappropriation of funds pursuant to Section 6.05; (b) the exercise by Leasee of the option to purchase such Item of Equipment granted under the provisions of Article XI of this Lease; (c) the termination of this Lease with respect to any Item Of Equipment pursuant to the provisions of Section 9,02 hereof, end the payment of all amount . required to be paid by Lessee under said Section 9.02; or (d) a default by Lessee and Lessor's election to terminate this Leese with respect to any Items of Equipment under Article XIII of this Lease. ARTICLE V ENJOYMENT AND RETURN or EQUIPMENT Lessor hereby covenants that it will not interfere with Lessee-. quiet use and enjoyment of the Equipment during the Lease so long as Lessee is not in default under this Lease. Lessor, any Participating Owner, any Lender or their nominees shall have the right at all reasonable times during business hours to enter into and upon the property of Lessee for the purpose of inspecting the Equipment. If the Lessee at any time is obligated to return any Items of Equipment hereunder, Lessee will at its expense deliver possession of such Items to a location specified in writing by the Lessor, and within the Continental United State.. The Items of Equipment when delivered, shell be in good operating conditionand in as good a repair as when originally delivered to Lessee, aubject to normal wear and tear. ARTICLE VI RENTAL PAYMENTS: NON APPROPRIATION: INDEMNIFICATION Section 6.01. HelliaL vevm_ a ter tit to r r Lessee. Lessor end Lessee understand end intend that the obligation _4- fi of Lessee to pay Rental Payments hereunder shall constitute a current expense of Lessee and is not in contravention of any applicable constitutional or statutory limitation or requirements concerning the creation of indebtedness by Lessee, nor shall anything contained herein constitute a pledge of the general tax revenues, funds or monies of Lessee. section 6.02. PAWCUt of Rental Pa s. Lessee shall pay Rental Payments for all Items of Equipment accepted hereunder exclusively from legally available funds, in lawful money of the United States of America to Lessor or to any designee(s) or nominee(s) of Lessor, during the Term of such Items. The Rental Payment payable by Lessee with respect to Items of Equipment listed on an Acceptance Certificate executed hereunder shall be the amount in the 'Total Rental Payment' column set forth opposite the Rental Payment number in Schedule A of such Acceptance Certificate. The date on which the fi ret Rental Payment with respect to each Item of Equipment shall be due is the first day of the first full calendar month nest fallowing the Commencement Date, or the Commencement Date if the Commencement Date is the first day of a calender month. Rental Payments subsequent to the first Rental me Paynt shall be due at the time indicated in Schedule A of the applicable Acceptance Certificate. In the event that the Commencement Date is other than the first day of a calendar month Lessee shall, on the date on which the first Rental Payment is due, in addition to paying Lessor the Rental Payment due thereon, also pay Lessor an interim Rental Payment in an amount determined by (i) dividing the first Rental Payment (as specified on said Schedule A) by thirty (30) and (it) multiplying the quotient determined in (i) above by the number of days remaining in such partial first month from and inclusive of the Commencement Date. Section 6.03. I t re et Comoonant - A portion of each Rental Payment is paid es, end represents payment of interest, and the interest component of each Rental Payment during the Term is es specified on schedule A of the applicable Acceptance Certificate. The total interim Rental Payment is paid as and represents payment of interest. Section 6.O4. Rental Payments to he Unconditional. The obligations of Lessee to make payment of the Rental Payments required under this Article VI and other sections hereof and to perform and observe the other covenants and agreements contained herein shall be absolute and unconditional in all events except as expressly provided under this Lease. Notwithstanding any dispute between Lessee and Lessor, any Participating ner or their assignee, any Vendor, any s , LendoOw r any other entity, Leasee shall make all payments of Rental Payments when due to the party to whom the same is payable, and shell not withhold any Rental Payments (or any portion thereof) pending final resolution of such dispute nor shall Lessee asaert any right of set-off or counterclaim against Its obligation to make such payments required under this Lease. Lessee's obligation to make Rental Payments shall not be abated through accident or unforeseen circumstances. Section 6.05. N aonroorietinn. In the event that funds are not appropriated for any Fiscal Period during the Term of any Item of Equipment leaned hereunder, in an amount equal to the total Rental Payments due under every Acceptance Certificate and payable by Lessee during such Fiscal Period, Lasses may terminate this Lease effective on the first day of ouch Fiscal Period upon providing thirty (30) day h prior written notice to Lessor, and each of the Participating Owners, or their assignee, provided, however, that It aa 11 be a condition precedent to Lessee's said right of termination that all of the following events listed as (a) through (f) @hall have occurredt (a) the aforesaid written notice was given by Lessee within thirty (30) days of the adoption of the final budget for such fiscal Period) -5- /0; 93 T (b) Lessee has exhausted all funds legally available from other sources for the payment of all Rental Payments due under this Lease; (c) Lessee properly and in a timely manner requested sufficient funds to Satisfy the obligations due in the Fiscal Period for which funds were not appropriated, and Lessee dilligently pursued and exercised best efforts to obtain such funds from the governing body which controls such appropriations; (d) Lessee has paid all Rental Payments (and all other payments) due for all Fiscal Periods preceding the Fiscal Period for which sufficient funds were not appropriated; (e) Funds have not been budgeted or appropriated to Lessee, to purchase, lease, or otherwise acquire equipment or services performing functions similar to that of the Equipment; and (f) Lessor has received a certificate sworn by an officer of Lessee verifying the occurrence of the events listed in the preceding clauses (b) through (e). Upon occurrence of such nonappropriaticn, and the satisfaction of all of the aforesaid conditions. precedent to Lessee's right of termination, including notice of termination, Lessee shall not be obligated to make payment of any Rental Payments for any Fiscal Period for which funds have not been so appropriated and Lessee shall return the Equipment to Lessor in accordance with Article V. If Lessee terminates this Lease due to nonapproprintion, Lessee shall not replace the Equipment with Equipment that performs the same or similar functions unless such equipment has been donated by gift to Lessee, nor shall Lessee acquire by another contract the service or function for which the Equipment was being used during the remainder of the Fiscal Period for which funds have not been appropriated and the next succeeding $is month period. Lessee agrees that It will only exercise its rights under this Section with respect to all and not part of the Equipment. Section 6.06. Ieaemn�i �. Lessee shall indemnify, protect, hold harmless, save and keep harmless Lessor, each Participating Owner, each Lander, and their respective successors and assigns, from and against any and All Siabilities, obligations, looses, claims and damageswhatsoever, regardless of the cause thereof, and expenses in connection therewith, including, without limitation, counsel fees and expenses, penalties and interest arising out of or as the result of: the entering Into of this Lease; the ownership of any item of the Equipment; the ordering, acquisition, use, operation, condition, purchase, delivery, acceptance, rejection, storage, sale, disposition or return of any item of the Equipment; claims based on breach of any Purchase Agreement for the Equipment; claims based upon strict liability in tort; and any claims based upon patent, trademark or copyright infringement. The indemnification arising under this paragraph shall continue in full force and effect notwlthstandinq the toll Daymsnt of All obligations under this Lease or the termination of the Term of any Item of Equipment. 6.07 Bo•ci ■I T•: r de ni[y. If lessee by an act or omission causes all ore part of the interest component of any rental payment to be tazable for Federal, state or local income tax purposes, Lessor At its option shall have the right to adjust succeeding rental payments to in amount that shall preserve Lessor's 0riginsl yield at Lessor's corporate income tax rate of 461, or at such lower tax rate as may become applicable to Lessor due to changes in tax law. -6- /•R gas ARTICLE VIZ TITLE TO EQUIPMENT; PERSONAL PROPERTY; SECURITY INTEREST; LANDLORD AND MORTGAGEE WAIVER Section 7.01. Title to the Eguigment. During the Term of each Item of Equipment, title to such Item and any and all additions, repairs, replacements or modifications will be retained by Lessor, and upon termination of the Term for any of the reasons specified in Section 4.02(6) or (c) hereof, such title will be conveyed by Lessor to Lessee. In the event of default as set forth in Section 13.02 hereof or nonappropriation as set forth in Section 6.05 hereof, Lessee will surrender possession of the Equipment to Lessor per Article V. Section 7.02. Personal Prooerty. It is the intent of Lessor and Lessee that the Equipment is, and shall at all times be and remain, personal property notwithstanding that the Equipment or any part thereof may be, or may hereafter become, in any manner affixed or attached to real property. Section 7.03. Security interest. To secure the payment of the Rental Payments and all of Lessee's other obligations under this Lease, Lessee grants to Lessor a security interest in the Equipment and in all additions, attachments, accession, and substitutions to or •--. for the Equipment that would adversely impact the collateral value of the Equipment and in any proceeds of the Equipment. Lessee agrees to execute such additional documents, including financing statements, affidavits, notices and similar instruments, in form satisfactory to Lessor, which Lessor or•Assignes deems necessary or appropriate to establish and maintain its security interest. Section 7.04. Landlord and Mortgagee waivers, Upon request of Lessor, Lessee shall obtain, as to any place where the Equipment is located, a waiver from the landlord and/or mortgagee thereof with respect to any rights they may have under local law to levy or distrain or claim an interest in the Equipment. ARTICLE VIII MAINTENANCE; MODIFICATION; TAXES; INSURANCE AND OTHER CHARGES Section 8.01. Maintenance of Eouigment by e• . Lessee will, At Leeaee's own cost and expense,.maintain, preserve and keep the Equipment or cause the Equipment to be maintained, preserved and kept with the appurtenances and every part and parcel thereof, in good repair, working order and condition, and that Leasee w111 from time to time make or cause to be made ell necessary and proper repairs, replacements and renewals. Lessor shall have no responsibility in any of these matters or for the making of improvements or additions to the Equipment. If requested by Lessor, Lessee will enter Into a maintenance contract for the Equipment with the Vandor. Section 8.02. Modification or Alteration of routoment. Lessee shall have the privilege at its own cost and expense of making substitutions, additions, modifications and Improvements to the Equipment, and the Name shall be the property of Lessor and be Included under the terms of this Lease as part of the Equipment, provided, however thatt (a) such remodeling,substitutions, additions, modifications and improvements shall not in any way damage the Equipment nor cause it to be used for purposes other then those authorized under the constitutional provisions and laws applicable to Lessee; and (b) the Equipment, as improved (or altered upon completion of remodeling, substitutions, additions, modifications made) pursuant to this Article VIII shall be of a value not less than the value of the Equipment immediately prior to the remodeling or the making of such substitutions, additions., modifications and Improvements. •7_ /.R ?3 T Lessee will not permit any mechanic's o: other lien to be established or :e -a: n against the Equipment fox :+tor or materials furnished in co improvemrntsh any remeling, repairso, drenewalsuor additions, x modifications, replacements made by Lessee. Section e.pa Othe ase f 1 Ch e� nd utili tY Ch_ erase. Gover The parties to thin Lease contemplate that the Equipment will be used for a governmental or proprietary purpose of Lessee, and that the Equipment will be exempt from all taxes presently assessed and levied with respect to personal property. In the event the use, possession or acquisition of any Item of Equipment is found to be subject to taxation in any form, Lessee will pay during the Term of such Item as the same respectively become due, all taxes, fees, assessments and charges of any kind whatsoever that may at any time be assessed wits respect to, levied against or imposed upon such Items of Equipment (and/or any equipment or other property acquired by Lessee I, subatttution for, as a renewal or improvement or additions tollacement �r as a modification, such Itemsaswell as all gas, water, steam, electricity, heat, paws[, telephone, utility and other charges incurred in the operation, maintenance, use, occupancy and upkeep of such Items) by any Federal, state or local government or taxing authority. In the event of the levying, assessment or imposition of any such taxes, fees or charges on or with respect to the Equipment, Lessee shall promptly notify Lessor Of the same and shall provide proof of, payment or a sustained protest. Section 8.04. p isi Ae rdinm inauranee. At its own expense Lessee shall cause casualty, public liability and property damage insurance to be carried and maintained, or shall demonstrate to the satisfaction ofLessor that adequate self-insurance is provided, with respect to the Equipment. Laesor, the Participating Owners and any Lander shall be named as loss payees, as their respective interests may appear, with respect to all casualty insurance, and as additional insureds, with respect to public liability and property damage insurance. At closing, Lessee shall furnish to Lessor certificates of 'evidencing such coverage. Alternatively, Lessee may issues the Equipment under a blanket insurance policy or policies which cover not only the Equipment but other properties. If Lessee shall insure at siilar me bym mmeans ofpantadequies ateeinsurance nfund tset asideessee ; u and maintaineinsure the d of its earnings, The casualty insurance required hereunder shell, at all limen, be in an amount at least equal to the amount computed under Section 9.03(b). The liability and property damage insurance shall at all times be in such amounts as are satisfactory to Lessor. The Net Proceeds (hereinafter defined) of the casualty insurance required in this Section 8.04 shall be applied as provided in Section 9.03 hereof. Each insurance policy provided for in this Section 8.04 shall contain a provision to the effect that the insurance company shall not cenCel the policy or modify it materially or reduce the i coverage without first giving at least ten (10) days prior written notice thereof to Lessor and the participating Owners. Section 8.05. Advances. In the event Lessee shall fail to maintain the full insurance coverage required by this Lease or shell fail to keep the Equipment in good repair and operating condition, Lessor or its nominee may (but shall be under no obligation to) purchase the required policies of insurance and pay the premiums on the same or may make such repairs or replacements es are necessary and provide for payment thereof; and all amounts no advanced therefor by Lessor or its nominee shall be promptly reimbursed by Lasses together with interest at the lesser rete of (1) 18% per annum or (ii) the maximum amount permitted by law on any outstanding amount advanced by the Lessor. -9- / al 93 ARTICLE IX DAMAGE, DESTRUCTION AAO CONDDMhTION; USE OF NET PROCEEDS Section 9.01. namace. es U IOn and COndAmnation. In the event that (a) any Item of Equipment or any portion thereof is lost, stolen or destroyed (in whole or in part) or is damaged by fire or other casualty, or (b) title to, or the temporary use of, any Item of Equipment or any part thereof or the estate of Lessee, Lessor or the Participating Owners in any Item of Equipment or any part thereof shall be taken under the exercise of the power of eminent domain by any governmental body or by any person, firm or corporation acting under governmental authority, then, in the event of such loss, Lessee and Lessor will cause the Net Proceeds of any insurance claim (or in the case of any self-insurance, Lessee will cause such self-insurance proceeds) or condemnation award to be applied to the prompt repair, restoration, modification or improvement of such Item of Equipment -to a value not less than that of the Equipment before the loss, with the balance of the Net Proceeds remaining after such work has been completed to be paid to Lessee; provided, however, that if a default by Lessee has occurred and is then continuing under this Lease, Lessee agrees that, at Lessor's option, exercised by written notice to Leasee, the Not Proceeds of any such insurance claim or condemnation award shall be Paid to Lessor for application to the payment of the sums specified in sub -clauses (i) and (i£) of clause (b) of section 9.02 hereof. For purposes of Section B4Os hereof and this Article IX, the term 'Nat Proceeds' shall mean the amount remaining from the gross proceeds of any insurance claim or condemnation award after deducting all expenses (including attorneys' fees) incurred in the collection of such claim or award. Section 9.02. Insufficiency f Net Procgeds. If the Net Proceeds the Cost Or any repair, restotatlon, moaliication or Improvement referred to in Section 9.01 hereof, Lessee shall either (a) complete the work and pay any cost in excess of the amount of the Net Proceeds (or self-insurance proceeds), and Lessee shall not be entitled to any reimbursement therefor from Leseat Or from any Participating Owner or from any Lander, nor shall Laeaas be entitled to any dimunition or abatement of any of the Rentel Payments payable under Article VI hereof, or (b) pay Lessor an amount equal to the sum of (i) an amount determined by multiplying (x) the ratio obtained by dividing the Acquisition Cost of the Item of Equipment that has been lost, stolen, damaged, destroyed or condemned by the total Acquisition Cost of all Items of Equipment listed on the Acceptance Certificate pursuant to which such damaged Item was originally accepted, by (y) the amount in Schedule A of the applicable Acceptance Certificate in the column labeled Casualty/Purchase Option set forth opposite the Rent Payment Number that corresponds with the date on which the then most recent Rental Payment Was paid by Lessee to Lessor, (or if prior to the first Rent Payment, an amount equal to the sum of the first Rental Payment and the Casualty Purchase Option set forth opposite the first Rent Payment Number), plus (ii) all accrued and unpaid Rental Payments and other accrued and unpaid amounts then due and owing by Lessee to Lessor, and upon receipt of sucb payment by Lessor, in good funds, the Term with respect to such Item of Equipment shall thereupon terminate and title to the Equipment shall then be conveyed by Lessor to Lessee. ARTICLE X DISCLAIMER OF WARRANTIESI VENDOR'S WARRANTIESI USE OF THE EQUIPMENT Section 10.01. DHelaimer of Warran ie•. LESSOR MAKES NO WARRANTY OR REPRESENTATION, EITHER EXPRESS OR IMPLIED, AS TO THE VALUE, DESIGN, CONDITION, MERCHANTABILITY OR FITNESS FOR PARTICULAR PURPOSE OR FITNESS FOR USE OF THE EQUIPMENT, OR WARRANTY WITH RESPECT THERETO. In no event shall Lessor, any Participating Owner or '9- /A 93 assignee thereof, or Lender be liable for any incidental, indirect, special or consequential damage in connection with or arising out o' - this Lease or the existence, furnishing, functioning or Lessee's use of any Item of Equipment or products or services provided for in this Lease. Section 10.02. Vendor•,.�Vr ire Lessor he irrevocably appoints Lessee its agent and attorney-in-fact during the Term of every Item of Equipment, so long as Lessee shall not be in default hereunder for the sole purpose of asserting from time to time whatever claims end rights including warranties of the Equipment which Lessor may have against the Vendor of the Equipment. Lessee's sole remedy for the breech of such warranty, indemnification or representation shall be against the Vendor of the Equipment, and not against Lessor, any Participating Owner or any assignee thereof or Lender, nor shall such matter have any effect whatsoever on the rights and obligations of Lessee or Lessor with respect to this Lease. Lessee expressly acknowledges that Lessor makes, and has made, no representation or warranties whatsoever as to the existence or availability of any such warranties of the Vendor of the Equipment. Section 10.03. Use mE th .I Lessee will not install, use, operate or maintain the Equipment improperly, carelessly, in violation of any applicable law or in a manner contrary to that contemplated by this Lease. Lessee shall provide all permits and _ licensee, if any, necessary for the installation, operation and use of the Equipment. In addition, Lessee agrees to comply in all respects (including, without limitation, with respect to the use, maintenance and operation of each Item of the Equipment) with all laws of the Jurisdictions in which its operations involving any Item of the Equipment may extend and of any legislative, executive, administrative or judicial body exercising any power or jurisdiction over the Items of the Equipment. Upon the expiration or termination of this Lease (unless Lessee exercises its option to purchase) Lessee shall return the Equipment to Lessor in a condition which will permit Lessor to be eligible for the manufacturer's or supplier's standard maintenance contract without incurring any expense to repair or rehabilitate the eauinmen�. ARTICLE XI OPTION TO PURCHASE section 11.01. Option to Purchase. Provided that Lessee is not then in default hereunder and that no event has ocurred that would become an event of default but for any grace periods in Article XIII, title to all but not lees than all the Equipment accepted under any particular Acceptance Certificate will be transferred by Lessor to Lessee at any of the following times: (a) at the expiration of the Tem of all the Items on such Acceptance Certificate, for a consideration of one dollar ($1.00) (other than an expiration caused by the occurrence of an event described in section 4.02(a) or (d) hereof), provided that Lessee has made all Rental Payments required to be paid hereunder with respect to such Items; or (b) on any Rental Payment data indicated in schedule A to any Acceptance Certificate upon payment by Lessee in good funds of (i) the Rental Payment due on such Rental Payment date plus (ii) the amount shown in said Schedule A in the column labeled Casualty/ Purchase Option opposite the Rental ded thatLossesnt hascBadeesillding Rentelth such Rental Paymonto required t Payment beapaid under such AccePtonce Corti fJoe to prtt to such Rental Payment hate. The closing of such purchase shall occur at Lessor's office, at which gime the eeEq shall deliveruipmeot to Lessee Lessee a bill of Bale transferring title to ttree from any lien or encumbrance created by or arising through Lessor, but without any other warranties, expressed or implied. If Lessee fails to exercise its option to purchase prior to the expiration of the Le sae Sar or 1t will return the Equipment par Article V. -10- ARTICLE XII ASSIGNMENT; LIENS Section 12.01. Assienme t 6v iejagr. Parti,Owapy , This Lease, the Acceptance Certs Eicates, Leasor'e rights and obligations hereunder and khereunder, including the right to receive Rental Eguipmentanmayother assignedsandrreassignedand inewholesorinterests part to one or mora assignees or subassignees and/or Participating Owners and/or anY Lender by Lessor and, to the extent of its interest, by any Participating Owner, at any time, upon notice to, but without the necessity of obtaining the consent of, Lessee. Upon receipt of such notice, Lessee agrees (i) to make the Rental Payments and other Payments specified in such notice of assignment directly to the assiauchgnee(s) and/or Participating Owner(a) or any Lends[ designated in Le se or rclaim otherwise) paver notwiths(whethernotice of assignment,tarisingafromlaim, defense, breach of this Lease , otherwise) that Lasses may from time to time have against Lessor, any such assignee(s), any such Participating Owner(s) or any Lender, and (ii) to keep a book entry of such assignments consistent with Section 103(j) of the Code and the regulations promulgated thereunder. Section 12.02. Assi t b Lessee agrees not to sell, transfer, assign, sublease or othawlu encumber or suffer s lien or encumbrance 12,0(other anOr encumbrance 33 hereof)upon oragainstthe Equipmnt orpthe tied under Section of Lessor, any Participating Equipment from its place oOwner or Lessee hereunda[inoirtotremova the f installation, without in each case first having obtained the prior written consent of Lessor. Section 12.03. LiMIA. Lessee shall not directly or indirectly create, incur, assume or suffer to exist any mortgage, pledge, lien, charge, encumbrance or claim on or with respect to the Equipment, except with respect to the lien granted to Lessor hereunder and Lessor's rights hereunder, and any lien granted or assigned by Lessor to any Lender, and Lessee shall promptly, at its own expense, take such action as may be necessary to discharge any mortgage, pledge, lien, charge, encumbrance or claim not excepted shell arise at any time, above if the same ARTICLE XIII EVENTS OF DEPAULT AND RM.MDIES Section 13.01. Event• f D [ 1 ti n, vents of default' under this Les— ne and the to rms The• followingavant of dshalltbe and •default• shall mean, whenever they are used !n thin Lease, any one or more of the following aventsm (a) Failure by Lessee to pay any Rental Payment or any other Payment required er be pall hereunder on the date that the same is due and payable hereunder (provided, however, that the obligations of Lessee to make payments of the Rental Payments provided in Section 6.02 hereof shall be subject to the provisions of Section 6.03 hereof with respect to nonappropriation); or (b) Failure by Leasee to observe and perform any Covenant, condition, or agreement on its part to be observed or performed, (other than as referred to in Section 13.01(a)), for a period of vft requestingathatfitrberremealad, isogiveni to iLesseehbyaLessorinor In (c) Lessee shall fail to satisfy any of Lessee's bond debtedness or other meterfal credit obligations when required under the snot rumenta evidencing such obligations; or -11- /aq 93 (d) Bankruptcy, insolvency, reorganization by Lessee. (e) Any warranty, representation or statement made by Lessee is incorrect or misleading in any material respect an the date made. Section 13.02, Remedies On_ner.ult. Whenever any event of default referred to in Section 13.01 hereof shall have occurred and be continuing, the Lessor may, without any further demand or notice, exercise any one or more of the following remedies: (a) declare, by written notice to Lessee, the total Remaining Principal Balance (as specified in Schedule A to all Acceptance Certificates executed hereunder) plus all then accrued and unpaid Rental Payments to be immediately due and payable, whereupon the same shall become immediately due and payable; (b) proceed by appropriate court action to enforce performance by Lessee of the applicable covenants of this Lease or to recover for the breach thereof including the payment of Rental Payments due or to become due hereunder or any deficiency therefor following disposition of the Equipment; (c) Terminate this Lease as to all or any part of the Equipment and use, Operate, lease Or hold the Equipment as Lessor in its sole discretion MAY decide. V. (d) Require the Lessee to return the Equipment per Article (e) Lessor may, only upon its first exercising of the Remedies on Default as set forth in Section 13.02 above, at its option, upon reasonable notice to lessee and pursuant to due process of law reenter and take possession of the Equipment wherever situated and sell, lease, sublease or make other disposition of the same for the account of Lessee, and apply the proceeds of any such sale, lease, sublease, or other disposition (after deducting all costs and expenses, including court costs and attorneys fees, incurred in connection with the recovery, repair, storage and other sale, lease, sublease or other disposition of the Equipment) toward thepayment of the total amount specified in paragraph (a) of this Section 13.02; and Section 13.03. Ne Remedy E:r.a�.l..., No remedy herein conferred upon or reserved to Lessor Ss intended to be a:elusive and every such remedy shall be cumulative and shall be in addition to every other remedy given under this Lease or now or hereafter existing at law or in equity. No delay or omfaaion to exercise any right or power accruing upon any default shell impair any such right or power or shall be construed to be a weivsr thereof, but any such right and power may be exercised from time to time and as often as may be deemed expedient. ARTICLE EIV MISCELLANEOUS Section 14.01. Notices. All notices, certificates or other communications hereunder shell be sufficiently given and shall be deemed given when delivered or mailed by registered mail, postage prepaid, to the parties at their respective places of business. -12- i Section 14.02. Binding Effect. This Lease shall inure to the benefit of and shall be binding upon Lessor and Lessee and their respective successors and assigns. Section 14.03. Severability. In the event any provision of this Lease shall be held invalid or unenforceable by any court of competent jurisdiction, such holding shall not invalidate or render unenforceable any other provision hereof. Section 14.04. Amendments Changes and Mnd;f;raf;n This Lease may be amended in writing by the Lessor and the Lessee; provided, however, that (a) no such amendment which affects the rights of any assignee of Lessor or of the Participating Owners shall be effective unless it shall have been consented to by such assignee, and in the case of the Participating Owners, by the holders of a majority in aggregate principal amount of the participation certificates then issued to and outstanding in favor of sach Participating Owners, and (b) if this Lease, or any part hereof or any rights hereunder, has been assigned to a Lender, no such amendment shall be effective unless it shall also have been consented to by such Lender. Section 14.05. Execution in Counterparts. This Lease may be simultaneously executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. However, to the extent if any that this document constitutes chattel paper under the Uniform Commercial Code, no security interest in this document may be created through the transfer and possession of any counterpart other than counterpart No. 1. Section 14.06. Accrued Obligations. Any obligations that have accrued prior to the expiration of the Lease term shall remain enforceable notwithstanding the termination of this Lease. Section 14 07. Applicable Law. This Lease shall be governed by and construed in accordance with the laws of the state wherein Lessee is located. Section 14.08. Captions, The captions or headings in the Lease are for convenience only and in no way define, limit or describe the scope or intent of any provisions or sections of this Lease. IN WITNESS WHEREOF, Lessor and Lessee have each caused this Lease to be executed in their respective names by their respective duly authorized officers, as of the date first above written. Attest: (Seal) Attest: hQ '� :!. 4�,J (Seal) New England Merchants F n Corooration (Lessor) By: % , (Authorized ignatu e) Its: (- (Title) City of Iowa City for the Iowa City Public Library (Lessee) n / (Authorize, Signature) Its:_ Mayor (Title) -13- ImOved A Approved Of 110 Lepel Dgnrhnenl 2 / Q93 I --i SCHEDULE A TO EQUIPMENT LEASE/PURCHASE AGREEMENT DESCRIPTION OF EQUIPMENT The Equipment which is the subject of the attached Equipment Lease/Purchase Agreement is as follows: One (1) new CLSI Computer System and related components; Upgrade from 1832J45 to DDIMPS48H2W800. As per Lease Purchase Proposal Letter dated March 10, 1986. Lessor's Initials Less e' niti als -19- a9'3 r SCHEDULE A TO EQUIPMENT LEASE/PURCHASE AGREEMENT DESCRIPTION OF EQUIPMENT The Equipment which is the subject of the attached Equipment Lease/Purchase Agreement is as follows: One (1) new CLSI Computer System and related components, l Leuo ZnLnitms -14P Lessee's I !e e -la- -t i i 1 I. SCHEDULE A TO EQUIPMENT LEASE/PURCHASE AGREEMENT DESCRIPTION OF EQUIPMENT The Equipment which is the subject of the attached Equipment Lease/Purchase Agreement is as follows: One (1) new CLSI Computer System and related components, l Leuo ZnLnitms -14P Lessee's I !e e -la- -t i SCHEDULE S TO EQUIPMENT LEASE/PURCHASE AGREEMENT DATED April 30 l9flii CERTIFICATE OF RESOLUTIONS I, Marian K Karl' , do hereby certify that I am the duly elected or appointed and acting Secretary/Clerk of City of Iowa City f theIo City Pu61ic Library, a State, municipality or political subdivision duly organized and existing under the laws of the State of lows (the 'Governmental Unit-), and that the following resolutions have been presented to and duly adopted by the Governmental Unit at a meeting duly and regularly held and conve ed irt,accordance with Applicable law on the day of Qll V LJ , 19V and that said resolutions have not been modified or rescinded in whole or in part and are in full force and effect on the date hereof: WHEREAS, the Governmental Unit has entered or is entering into an agreement entitled Equipment Lease/Purchase Agreement (the •Agreement•) with New Enaland Merchants Fundino Corooretion (the •Lessor•); - NOW, 'THEREFORE, be it RESOLVED that the Agreement be, and it hereby is, approved and that the action of the official or officials of the Governmental Unit in signing the Agreement on behalf of it be, and it hereby is, ratified, confirmed and approved; and be it further RESOLVED, that any official of the Governmental Unit be, and is hereby, authorised, empowered and directed to sign on its behalf the Agreement and any addenda, schedules, notes, UCC financing statements or other instruments issued under the provisions of the Agreement and any other instrument or document which may be necessary or expedient in connection with agreement upon or fulfillment of the provisions of the Agreement. iN WITNESS wHEREOF, I have hereunto Subscribed my name as Secreta CClark and affixadt1he seal of the CAv [omental Unit this Wt day oL JJII , 19_. N Secretary/Clerk -15- /ol 0 I, T " .i OF IOWA CITY CYIT GTON ST. IOWA CITU. IOWA 52240 (319) 356-500 CIVIC CENTER 410 E. WASHN SCHEDULE C TO EQUIPMENT LEASE/PURCHASE AGREEMENT DATED APRIL 30, 1986 OPINION OF LESSEE'S COUNSEL New England Merchants Funding Corporation 50 Milk Street Boston, MA 02109 Dear Sirs: I am the attorney for the City of Iowa City for the Iowa City Public Library ('Lessee"). In order to renderopinion have 1reviebe the Lease/Purchase Agreement ('Lease'), dated as of tween the Lessee and New England Merchants Funding Corporation ("Lessor,), and other documents and instruments related to the Lease or otherwise neces- sary to render this opinion, as well as all proceedings taken by the Lessee in connection with the Lease. Based upon the foregoing it is my opinion that: 1. The Lessee is a state or a duly organized and validly existing State of political subdivision within the meaning of Section 103 of the Internal Revenue Code and related regulations and rulings. and the Rentinterest interest ed as exempt of each Federalincomentaxation, t will rand tlst to be tand tlocal income taxation if the recipient of the interest is a resident of the State of Iowa. c and 2. The Lessee uis a nder the duly onstitution and lawnized and s of the StateuofiIowa. corpo- rate body 3. Lessee has the power and authority to execute and perform the Lease and to lease Equipment from the Lessor hereunder. 4. The Lease and related instruments and documents: (a) have been duly authorized by appropriate resolutions; (b) do not contravene and will not violate or result in a default under any charter, certificate of incorporation, by -la ee orden- its ture or any other agreement or instrument by which property is bound or to which Lessee is a party; /� 93 New England Merchants funding Corporation July 25, 1986 Page 2 (c) have been duly executed by the duly authorized officers of the Lessee, and constitute and when performed will constitute the legal, valid, and binding obligations of the Lessee enforceable in accordance with their terms. S. No mortgage, deed of trust, lien or security interest, other than that created by the Lease, now attaches to the Equipment being leased under the Lease. 6. No approval or consent is required from any governmental authority with respect to the entering into or performance by the Lessee of the Lease and the transactions contemplated thereby, or if any such ap- proval is required it has been duly obtained. 7. No further action is necessary in order to establish and perfect Lessor's legal title in and security interest to the Equipment. 8. No litigation or other proceedings are now pending against the Lessee which would adversely affect Lessor's legal title to the Equipment or, if decided adversely to the Lessee, would materially affect its finan- cial condition. Capitalized terms not otherwise defined herein shall have the meanings ascribed to them in the Lease. Yours very truly, C, id E. Brown Asst. City Attorney for the City of Iowa City (Lessee) DB/sp 1293 I CITY OF IOWA CITY CHIC CENTER 410 E. WASHNGTON ST. IOWA CITY, IOWA 52240 (319) 3E, .-5000 SCHEDULE D TO EQUIPMENT LEASE/PURCHASE AGREEMENT DATED APRIL 30, 1986 ESSENTIAL USE LETTER July 29, 1986 New England Merchants Funding Corporation 50 Milk Street Boston, MA '02109 Re: Equipment Lease/Purchase Agreement dated April 30, 1986 Gentlemen: This letter is being written with respect to the use of the Equipment (herein so called) to be teased to the undersigned under the above - referenced Equipment Lease/Purchase Agreement. The Equipment will be used by the Iowa City Public Library for the following purposes: for use in the Library's circulation and bibliographic automated operating system. The undersigned hereby represents that the use of the Equipment is essen- tial to its proper, efficient and economic operation. Very truly yours, City of Iowa City for the Iowa City Public Library u or`z gn�ure, Its: Ma or e IDWO /;? 93 EXHIBIT E TO EQUIPMENT LEASE/PURCHASE AGREEMENT ACCEPTANCE CERTIFICATE NO. 1 The undersigned, as Lessee under the Equipment Lease/Purchase Agreement (the "Lease") dated as of April 30, 19H, with New England Merchants Funding Corporation ("Lessor") as assigned to N/A ("Assignee"), hereby (a) acknowledges and certifies that all of the Equipment described herein was delivered to the undersigned on • April 1 , 19_M; (b) acknowledges and agrees that the undersigned has recieved all of the Equipment described herein in good condition; (c) unconditionally accepts all of the Equipment described herein for all purposes of the Lease, (all terms and conditions of which are incorporated herein) but for no other purpose, 31St 4thgyq August kz x i this day of � ICY01 1986 ; (d) represents that no Event of Default as defined in the Lease has ocurred or is continuing; and (e) confirms that it will commence payment of the Rental Payments on July 1 19 86, in accordance with i Article VI of the Lease, and Schedule A attached hereto. I i 1. Description of Equipment (include make, model, serial number and quantity). One (1) new CLSI Computer System and related components; Upgrade from IB32J45 to DDINPS48112W800. As per Lease Purchase Proposal Letter dated March 10, 1986. 2. Location: 123 South Linn Street. lowa lowCity Iowa 52240. 3. Acquisition Cost: 1143.200.00 � 1 4. Commencement Date: A Jul xx4x �rG'�198 All capitalized terms used herein which are not defined herein shall have the meaning given to such terms in the Lease. City of Iowa City for the Iowa City Public Library essee i Its: Mav�r New England Merchants Funding Corporation Lessor (Assignee if Lease has been assigned) � By: Its: dL -19- �aq3 BODILY INJURY AND PROPERTY DAMAGE LIABILITY INSURANCE ADDITIONAL INSURED ENDORSEMENT (LEASE) Endorsement No.: 1 Attached to ■nd forming part of Policy %0-: Effective Date of Endorsement: -- Expiration Date of Endorsement or Poliey: Name and Address of insurer: Name and Address of Insured Lessee ("Lessee"): It is herebv agreed by this Endorsement that: 1. Type of C oversee. New England Tkrchants.Funding Corporation, 50 milk Street, Boston, Ya asap. tts 02109 and anv assignee, or,subassignee, as set forth in paragraph 6, below, (all of whom are referred to herein as "Lessor") are named as additional insureds, as their respectiveinterests may appear, under the . above—referenced Policy, insuring the Lessor (a) against liability for bodily injury, death and property damage resulting from or arising out of the possession, use and operation of the Leased Property referred to and described in paragraph 2 below, and (b) in an mount not less than S loo ono.on per occurrence. 2. nescription of Leased Property• The ]eased Property consists of all of the property now or hereafter leased by the lessor to the Lessee under and as described �snd in the Equipment Lease/Purcbase Agreement dated as of 4/30 various Schedules, Exhibits, or lease Supplements relating thereto collectively the "Less e") . 9, Breach of Warranty. The insurance provided by this Endorsement , solely as to the interest therein of the lessor, shall not be impaired or invalidated by any act or warranty or condition of the above referenced neglect of, or violation or breach of any Policy by, the lessee, nor by any foreclosures or other proceedings or notice of sale relating to the leased Property; provided that, in the event the Lessee shall neglect to pay any premitn due under said Policy, with respect to this Endorsement, the Lessor may, but shall not be obligated to, pay said premium. 4, Notice of Cancellation. In the event of the cancellation of the above referenced Policy, or of this Endoraem ant, or of any material alteration of, or prior reduction in coverage of, said Policy or this Endorsement, thirty (30) days prior written notice of such cancellation, material alteration or reduction in coverage shall be mailed to each Lessor at their respective addresses and no such cancellation, material alteration of or reduction in coverage shall be effective until said notice has been given to each Lessor, L/MrJNIC/LSC BOGY/INS/LSE -2- 5. The Insurer waives all right of subrogation against the Lessor. 6. Name and Mdress of Assignee of New England Merchants Funding Corporation (if none, so state): The undersigned Hereby declares and certifies that this Endorsement is true and accurate in all respects, and that an executed counterpart hereof has been attached to and forms a part of the Policy identified above. Westeg qasualty and Surnty, Com an ilns urer or duly authorised Agent of Insurer) By: Marg et A. Welsh Its:10 J�e't2ts/ i.Ji y-• Agent and Autt UTzezed—g resentative Dated:el Of , 19ptp r I( i i 1 J — 1 i ENDORSEMENT LESSOR'S LOSS PAYABLE CLAUSE Endorsement No.: Attached to and forming part of P Effective Date of Endorsement: Expiration Date of Endorsement or Name and Address of Insurer: Name It is hereby agreed by this Endorsement that: 1. 7„_pe of Coverage. The leased property, referred to and described in paragraph 2 below (the "Leased Property") is insured for the amounts specified in paragraph 3 below against all risks covered by fire, theft, windstorm, explosion, and extended coverage; and all insurance proceeds payable for all losses with respect to such leased property shall be payable solely to New England Merchants Funding Corporation (the "Lessor") Fifty Milk Street Boston, Massachusetts 02109 nd Address of Insured Lessee (the "Lease Iowa Public LSbrary, 123 South Linn Styi and to any assignee of the Lessor named in paragraph 7 below, as their respective interests may appear. If an assignee of the Lessor is so named, all references to the Lessor in paragraphs 4 and 6 of this Endorsement shall also mean and include such assignee. 2. Description of Leased Property: The Leased Property consists of all of the property now or hereafter leased by the Lessor to the Lessee under and as described in vaster Eguinment Lease/Purchase Agreement dated as of Aoril 20 , 19g�, and various Schedules, Individual Leasing Records or Certificates of Acceptance thereto (collectively the "Lease"), including, without limitation, the following property: Quantity Serial No. Description Location One (1) CLSI Computer System and related components 3. Amount of Coverage. The Leased Property is insured for an amount equal to the greater of (a)the replacement value of the Leased Property, or (b) the applicable casualty/Purchase Value as stated in the Lease T 0 i. mreac_h 21 tarranty. The insurance provided by this Indorsement, solely at to the interest therein of the Lessor, shall not be impaired or invalidated by any act or neglect of, or violation of breach of any warranty or condition of the above. referenced Policy by, the Lessee, nor by any foreclosures or other proceedings or notice of sale relating to the Leased Property; provided that, in the event the Lessee shall neglect to pay any Premium due under said Policy, with respect to this Endorsement, the Lessor shay, but shall not be obligated to, pay said premium. S. Notice of Cancellation. In the event of the cancellation of the above - referenced Policy, or of this Endorsement, or of any material alteration of, or reduction in Coverage of, laid Policy or this Endorsement, ten (10) days prior written notice of such cancellation, material alteration or reduction in coverage shall be mailed to the Lessor at its above address (Attention: Insurance Manager), and to the assignee, if any, named in paragraph 7 below, at such assignee's address, and no such cancellation, material alteration of or reduction in coverage shall be effective as to the Lessor or as to any such assignee until said notice has been given to each of then. 6. Waiver of Subrogation. The Insurer waives all right of subrogation to Lessor's rights against the Lessee. 7. None and Address of Assignee of Lessor (if none, ao state): The undersigned hereby declares and certifies that this Endorsement is true and accurate in all respects, and that an executed counterpart hereof has been attached to and forms a part of the Policy identified above. ..0 , y .y (InsuA?Vd of Insurer) by Its: (7itle) Dated:19C7 1 q4 SCHEDULE A TO CERTIFICATE OF ACCEPTANCE k 1 EXECUTED PURSUANT TO EQUIPMENT LEASE/PURCHASE AGREEMENT DATED Aprll 30 , 19.0 SCHEDULE OF RENTAL PAYMENTS 91 I Number of Rental Payments Sixty - Periodicity of Rental Payments Monthly in arrears Rental Total Amount Amount Casualty/ Payment Rental Attributable Attributable Purchase amber Payment to Principal • to-Inte-raLt. optim Payment prior to receipt of payment 1 $150,828.22 1 2,.988.58 2x106.75 879.83 ` 148x721.47 2 2x986.56 21119.04 R6c,.,4 146x602.43 2x986.58 2r131.40 855.18 140471.03 3 2x986.58 2r 143.83 842.75 142x327.20 4 c 2rSE6.58 2x156.34 830.24 140x170.86 i 6 2,986.58 2x168.92 817.66 138001.94 2x986.58 2x181.57 805.01 135x820.37 g21986.58 2x194.29 792.29 133x626.08 2,9186.582 r�07.09 779.49 131x418.99 i, 921936.58 2x219.97 766.61 129x199.02 10 11 21936.58 2x232.92 753.66 126x966.10 - 2,986..x8 2r_4.,.94 740.64 124x720.16 - 1 p 13 2rS36.58 05 2x259.05 727.53 122x461.11 14 27926.59 2x272.__ 714.36 120x188.89 2r9E6.53 2x285.48 701.10 117x903.41 15 16 2x985.59 2r298,E1 667.77 115x604,84 17 2rSE6.58 2x312.22 674.36 113x292.30 2x5?6.58 2x325.71 660.87 110r966.67 19 19 2,7E,6. 50 2,339.27 649.31 . 108,627.40 2 x916.58 2x359_.92 633.66 146x274.48 n0 i 2x6'.^.6.58 2x366.65 61-9,93 103x907.£3 21 2, ?"4,45 606.13 141x527.38 23 2,9£•6,58 2x394,34 59:'.24 99x133.04 219S6.58 2r408,30 57E.2E 96,724.74 24 25 21996,511 2r422.35 56,.23 94002,39 26 9_ ,6:6.51' 21436.48 650.10 91,865,91 n7 2x5'"06.58 2x454,70 535.88 89x415.21 20 2i5si.59 2r464.99 `91,59 Bbr954.�2 2,556.`.8 2x479.37 507._'1 [4x474,85 29 21 r•�.•" 5? 2x493.83 4wt.75 ?1,977.42 " �', 2,536, 5J 2x508.38 478.20 79x468,84 32 2r7r x, :,g .x�.52 3.Q1 48.3.57 76x945,62 .!,537.7,4 ES 4x407. ;'G t Lessor's Initials I/ Lers'see s'Initials [page 1 of 2 pages) -20- i�93 I -.y SCHEDULE A TO CERTIFICATE OF ACCEPTANCE A_1_ EXECUTED PURSUANT TO EQUIPICENT LEASE/PURCHASE AGREEMENT SCHEDULE OF RENTAL PAYMENT :•rental Total Amount Amount Casualty/ Payment Rental Attributable Attributable Purchase Number payment to Principal to Interest Option 3.1 i r.; r,6 1 51 4_4,0, r� ---+ rl:_. _ 7110., 35 'G.Y1G,: 2rr.:?.42 419.16 691287,iJ :i6 2>9� .Sk Sr5�_,40 494.12 6ur7U5,..., 37 ;?. ;, b:l 2,5'i?.46 389`12 u4r 108.: :SB 2r" SE' 2r 612.6^ .•7--,91, 61r495.4: 39 T. r `l.'.'6. S:^, 2 r 627.8.5 72 58, 867.6' 40 21 rg6.5' 2r 653, 19 241.39 5 oo A2 �b1._4. 41 ^_r986.S' 2r 658.60 327,°8 53,565.5^_ 42 2x98•.8' 2x674.11 312.0 50x891.71 43 21986.52 2x689.71 296.87 48,202.00 44 2r986.5R 2,705.40 281•.1? 45,496.6!: 45 21986.501 2021.1B 265.40 42,775.42 46 21986.51! 2,737.06 249.52 40,038.'•' 47 2,986.58 2x753.02 233.56 r .50 371-2_? 5.34 48 2x986..8 1,769.08 � 217 34,516.=6 ' 49 2,986.58 2,785.24 201.34 319731.02 50 2,986.55 21801.48 185.10 08,929.5, 51 2,986,58 29817,82 168.76 26,111.?2 52 2r986,58 2,834.26 152.32L. 23,277.•16 53 2,986.58 2,850.79 135.79 201426,6,7 54 2,986.58 2,867,42 119.16 17,559.25 55 29986.55 2,894,15 102.43 149675.10 56 2,986,5" 2x900.98 85.60 111:74.:_ I' 57 2,906,58 2,917.90 68.68 8.356,-: -58 2,986.5? 2,934.92 51,66 5Yo21, ;. 59 2,986.59 21952.04 34.54 2ic6o,: j 60 2, 9£:6.51: 2t969.26 17.32 0"*. i i I I i i l ' L Lessor's Initials Less e's Initials [page 2 of 2 pages] -21- I ! 1x93 RESOLUTION NO. 86-253 RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST THE RELEASE OF LIEN REGARDING A PROMISSORY NOTE EXECUTED BY MONA JESPERSON. WHEREAS, on August 10, 1982, Mona Jesperson executed a promissory note to the City of Iowa City in the amount of $12,450.00 for value received by way of a Housing Rehabilitation Forgivable Loan, and WHEREAS, said promissory note provided that the principal of said note would be forgiven in the event of death of the signatory of the note, and WHEREAS, the City has received documentation that Mona Jesperson was deceased, and WHEREAS,- the existing principal on said note is $4,980.00. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA; That the Mayor is authorized to sign and the City Clerk to attest the attached Release of Lien, whereby the City does release the affected property from an obligation of Mona Jesperson to pay to the City the principal amount of $4,980.00. It was moved by �Str�' and seconded by Dickson the Resolution be a opted, and upon roll call there were: AYES: NAYS: ABSENT: X Ambrisco X Baker X Courtney X Dickson McDonald Strait Zuber s Passed and approved this 29th day of July 1986. ATTEST: %%jj//Q�CQ,,)U >;I1� R000lvad & Appivv By lege)D dpi �gjeL T 1� . RELEASE OF LIEN KNOW ALL MEN BY THESE PRESENTS: That the City of Iowa City, Iowa, does hereby release the following -described property: The north half (N1/2) of Lot Five (5), Block Forty-three (43), East Iowa City, an addition to Iowa City, according to the recorded plat thereof. from an obligation of Mona Jesperson to the City of Iowa City, Iowa, in the principal amount of $4,980.00 represented by a Promissory Note recorded in the Office of the Johnson County Recorder on August 16, 1982, in Book 629, page 101. This obligation has been forgiven in full for reasons of death. CITY OF IOWA CITY, IOWA /A6 ATTEST: aY r 7, Reeetved & Approval i18�I�KJ B1 The Legal 0 ra --.I STATE OF IOWA ) SS: JOHNSON 2C9OtUNNTY ) signed, a Notary Pub cof Uln an or sa �County,O198in saidfore me, State the under - appeared William J. Ambrisco and Marian K. Kar, to me personally personally being by me duly sworn, did say that they are the Mayor and City Clerk, respectively, of said municipal corporation executing the within and foregoing instrument; that the seal affixed thereto is the seal of said corporation by authority of its City Council; and that the said William J. Ambrisco and Marian K. Karr as such officers acknowledged the execution of said instrument to be the voluntary act and deed of said corporation, by it and by them voluntarily executed. otgy Public in -and or o nson oun y, owa /.? 9j,e i RALPH L. NEUZIL DALE SANDERSON I NEUZIL & SANDERSON ATTORNEYS AT "w 119 WRmHTSrHEET P.O. BOX 1607 IOWA QTY• IOWA 52244 June 20, 1986 his. Pam Barnes Housing Rehabilitation Program City of Iowa city Civic Center Iowa City, Iowa 52240 Re: Mona Jesperson Estate Application No. 823074 Tne,HoNe: IOWA CITY (318) 339.31 e9 OSFOR013191028-4175 Dear Ms" Barnes: As per telephone conversation, I enclose herewith, a copy of the disclosure statement wherein Mona Jesperson who owned property at 1 1002 6th Avenue in Iowa City, Iowa, was given a grant to improve her home. Be advised that Mrs. Jesperson died at Iowa City, Iowa on May 13, 1986• Her brother, James Harney, Jr. has been appointed the Executor of her estate and a copy of his Letters of Appointment are enclosed, and the estate is pending in the Johnson County District Court under File No. 20205. If I understand by your promissory note, and rehabilitation loan, dated August 11, 1)82, there would be no pay back or amounts due and owing on this loan. I would appreciate it very much if you would proceed to have instruments prepared and approved by the City Council releasing their !!. lien on the real estate. Should there be any questions, please let me know. Very truly yours, I Ralp L.Ne zil, Attorney at Law rlq Kr RBClei V&y Jl IN 31.985 NOOSING INSFECtION SFPVM,14 I RESOLUTION NO. 86-254 RESOLUTION AUTHORIZING THE CITY ATTORNEY TO INSTITUTE AND CONDUCT CONDEMNATION PROCEEDINGS TO ACQUIRE CERTAIN REAL PROPERTY NECESSARY FOR IMPROVEMENTS AT THE IOWA CITY MUNICIPAL AIRPORT. WHEREAS, the City Council has approved funding for the Runway 6-24 Extension Project at the Iowa City Municipal Airport, and WHEREAS, said project is consistent with the plans of the City of Iowa City to regain compliance status with the FAA and is for the public purpose of improv- ing the Iowa City Municipal Airport, and WHEREAS, as an integral part of said project, it is necessary to acquire the below -described private property for public use and benefit: Parcel 1: That part of the SE 1/4 of the NW 1/4 of Section 21, Township 79 North, Range 6 West, Johnson County, Iowa, described as follows: Commencing at the NW corner of said Section 21; thence N 89055130" E along the North line of said NW 1/4 a distance of 1320.2 feet to the NE corner of the NW 1/4 of said NW 1/4; thence S 01049' W along the East line of said NW 1/4 of the NW 1/4 a distance of 1334.8 feet to the NW corner of said SE 1/4 of the NW 1/4, said corner being the point of beginning; thence S 89045' E along the North line of said SE 1/4 of the NW 1/4 a distance of 248.0 feet; thence S 55011' E 703.6 feet; thence N 82005'30" W 356.7 feet; thence S 71000' W parallel with and 625.0 feet from the centerline extension of Runway 24-6 of the Iowa City Airport 517.1 Net to the West line of said SE 1/4 of the NW 1/4; thence N 01 49' E along said West line 522.4 feet to the point of beginning. Con- taining 5.20 acres, more or less. Subject to easements of record. For the purpose of this description, the North line of the NW 1/4 is assumed to bear N 89055'30" E. Parcel 2: That part of the West 1/2 of the NW 1/4 of Section 21, Township 79 North, Range 6 West, Johnson County, Iowa, described as follows: Commencing at the NW corner of said Section 21; thence S 01045' W along the West line of said NW 1/4 a distance of 743.0 feet to the point of beginning; thence continuing S 01045' W along said West line 1571.3 feet; thence N 71000' E parallel with and 625.0 feet from the centerline extension of Runway 24-6 of the Iowa City Airport 1408 ,,6 feet to the East line of said W 1/2 of the NW 1/4; thence N O1b49' E along said East line 1267.8 feet, thence S 71000' W parallel with and 560.0 feet from said centerline exten- sion of Runway 24-6 a distance of 890.8 feet; thence N 74022' W 500.4 feet to the point of beginning. Containing 40.04 acres, more or less. Subject to the county road and easements of record. For the purpose of this description, the West line of the NW 1/4 is assumed to bear S 01045' W. /A fif -I Parcel 3: That part of the SE 1/4 of the NE 1/4 of Section 20, Township 79 North, Range 6 West, lying south of the original State Highway No. 1, in Johnson County, Iowa, described as follows: Commencing at the NE corner of said Section 20, thence S 01045' W along the East line of said NE 1/4 a distance of 1327.4 feet to the NE corner of said SE 1/4 of the NE 1/4• said corner being the point of beginning; thence continuing S 01b45' W along said east line 945.6 feet; thence S 63052'30" W 2988 feet; thence N 19000' W 715.7 feet to the centerline of the original State Highway No. 1; thence N 64032' E along said centerline 232.6 feet to the be- ginning of a tangent curve to the left; said curve having a radius of 572.96 feet; thence northeasterly along said curve on said centerline 432.4 feet through a central angle of 43014'10" to a point on the North line of said SE 1/4 of the NE 1/4; then S 89045' E 33.0 feet to the point of beginning. Containing 7.59 acres, more or less. Subject to the county road and easements of record. For the purpose of this description, the East line of the NE 1/4 is assumed to bear S 01045' W. Parcel 4: That part of the NE 1/4 of the NE 1/4 of Section 20, Township 79 North Range 6 West, lying southeasterly of present State Highway No. 1, westerly of the original State Highway No. 1, and north- easterly of the county road, in Johnson County, Iowa, described as follows: Commencing at the NE corner of said Section 20; thence S 01045' W along the East line of said NE 1/4 a distance of 743.0 feet to a point on the southeasterly right-of-way line of present State Highway No. 1; thence S 38004' W along said right-of-way line feet;261.5 thence S 9along along right-of-way feet; hence N36018W aid right-of-way line 873 feet; thence S 11059' W along said right-of-way line 67.0 feet to a point on the centerline of the county road; thence S 36018' E along said centerline 85.9 feet to the beginning of a tangent curve to the right; said curve having a radius of 572.96 feet; thence southeasterly along said curve on said centerline 215.1 feet through a central angle of 21030150" to a point on the centerline curve of said original State Highway No. 1, said curves not being tangent; thence northerly along the second curve 165.4 feet on the centerline of said original State Highway No. 1, said second curve having a chord bearing N 10001' E, a radius of 572.96 feet, and concave Westerly, througha central angle of 16032'15" to the opoint of tangency on the said East line of the NE 1/4; thence N 01 45' E along said East line on said centerline of original State Highway No. 1 a distance of 393.6 feet to the point of beginning. Containing 1.18 acres, more or less. Subject to the county road and easements of record. For the purpose of this description the East line of the NE 1/4 is assumed to bear 5 01045' W. 1 AQ 1100 3 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF IOWA CITY, IOWA: 1. That the public interest requires the City of Iowa City to make improve- ments for the Iowa City Municipal Airport on the above-described real property. 2. That the City Attorney is hereby authorized to institute and conduct con- demnation proceeding to acquire the above-described real property necessary for improvements at the Iowa City Municipal Airport. It was moved by Dickson and seconded by Courtney the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: �— AMBRISCO x_ BAKER _x COURTNEY x DICKSON X MCDONALD x_ STRAIT X ZUBER Passed and approved this2_ 9th day of July 1986. MAY P ATTEST: YY�,, =� .I(_ EOL .,1 CITY CLRK Recalvsd 6 Approved M_�parhnwt /44 tyl I C� 3 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF IOWA CITY, IOWA: 1. That the public interest requires the City of Iowa City to make improve- ments for the Iowa City Municipal Airport on the above-described real property. 2. That the City Attorney is hereby authorized to institute and conduct con- demnation proceeding to acquire the above-described real property necessary for improvements at the Iowa City Municipal Airport. It was moved by Dickson and seconded by Courtney the Resolution be adopted, and upon roll call there were: AYES: NAYS: ABSENT: �— AMBRISCO x_ BAKER _x COURTNEY x DICKSON X MCDONALD x_ STRAIT X ZUBER Passed and approved this2_ 9th day of July 1986. MAY P ATTEST: YY�,, =� .I(_ EOL .,1 CITY CLRK Recalvsd 6 Approved M_�parhnwt /44 tyl I