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5.2. SR 02-20-2007 City of Elk River REQUEST FOR COUNCIL ACTION Agenda Section Meeting Date Administration Februa 20,2007 Item Description Consider resolution providing for the sale of $2,875,000 Electric Revenue Bonds, Series 2007 A Item Number 5.2. Prepared by Tim Simon, Finance Director Reviewed by Lori Johnson, City Administrator Introduction The Elk River Municipal Utilities Commission has requested that the city issue Electric Revenue Bonds of $2,875,000 for a new substation and feeders for the City's municipal electric utility. Discussion The Elk River Municipal Utilities Commission will meet at 4:00 p.m. on February 20 to approve the resolution providing for the sale of these bonds. On March 5, 2007, representatives from Ehlers and Associates will be at the Council meeting to present the results of the sale. Financial Impact These bonds will be repaid with revenues from the electric utility. Attachments . Resolution 07- _ Concurring in the Action of the Board of Commissioners of the Public Utilities Commission of the City of Elk River, Minnesota, in providing for the Sale of $2,875,000 Electric Revenue Bonds, Series 2007 A. Action Requested It is requested that the Mayor and City Council adopt resolution 07-_Concurring in the Action of the Board of Commissioners of the Public Utilities Commission of the City of Elk River, Minnesota, in providing for the Sale of $2,875,000 Electric Revenue Bonds, Series 2007A. Council Action Motion by _ Second by _ Vote Follow Up C: \Documents and Settings \jjohnson \Local Settings \ Temporary Internet Files \ OLK49\2007 AElectricRevenueBonds.doc Resolution No. Council Member introduced the following resolution and moved its adoption: Resolution Providing for the Sale of $2,875,000 Electric Revenue Bonds, Series 2007 A A. WHEREAS, the City Council of the City of Elk River, Minnesota, has heretofore determined that it is necessary and expedient to issue the City's $2,875,000 Electric Revenue Bonds, Series 2007 A (the "Bonds"), to fund certain improvements to the City's electric utility system; and; B. WHEREAS, the City has retained Ehlers & Associates, Inc., in Roseville, Minnesota ("Ehlers"), as its independent financial advisor for the Bonds and is therefore authorized to solicit proposals in accordance with Minnesota Statutes, Section 475.60, Subdivision 2(9); NOW, THEREFORE, BE IT RESOLVED by the City Council of Elk River, Minnesota, as follows: 1. Authorization; Findings. The City Council hereby authorizes Ehlers to solicit proposals for the sale of the Bonds. 2. Meeting; Proposal Opening. The City Council shall meet at City Hall on March 5, 2007, for the purpose of considering a resolution awarding the sale of the Bonds. 3. Official Statement. In connection with said sale, the officers or employees of the City are hereby authorized to cooperate with Ehlers and participate in the preparation of an official statement for the Bonds and to execute and deliver it on behalf of the City upon its completion. The motion for the adoption of the foregoing resolution was duly seconded by Council Member and, after full discussion thereof and upon a vote being taken thereon, the following Council Members voted in favor thereof: and the following voted against the same: Whereupon said resolution was declared duly passed and adopted. Dated this _ day of City Clerk I Pre-Sale Report Electric Revenue Bonds, Series 2007 A February 20, 2007 Proposed Issue: $2,875,000 Electric Revenue Bonds, Series 2007 A Purpose: Provide funding for a new substation and feeders for the City's municipal electric utility . Term/Call Feature: The first interest payment would be August 1, 2007 with interest only payments for the first two years. The first principal payment will be February 1,2010 and the final payment is February 1, 2022. We propose a call (pre-payment) date of February 1,2016, which is in nine years. Funding Sources: The funding source will be revenues from the City's electric utility system operated by the Elk River Municipal Utilities. The City has chosen to pledge only electric revenues to the Bonds. Given historical cash flow of the electric utility system, the debt service coverage is more than adequate for the proposed financing. Electric revenue bonds typically require a debt service reserve equal to the lesser of one year of debt service or 10% of the issue amount. Staff has recommended that the required debt service reserve of approximately $287,500 (10% of issue) be funded from bond proceeds. Interest earnings on the reserve fund should be used to write down the interest cost on the bonds, but interest earnings are limited to the rate paid on the bonds. The actual amount of the reserve will be set on the day of the bond sale. Covenants: The City currently has an outstanding electric utility revenue bond of $940,000 issued in 2004 and another issue in 2006. The bond resolution for the 2004 sale sets the terms for all future bond issues secured by the pledge of electric revenues. Because these types of obligations are not backed by the City's general obligation, it is necessary to set certain covenants in the bond documents which restrict the issuance of future debt unless certain debt service requirements are met. Specifically: Parity of Lien: In order for the City to issue additional bonds on a parity of lien in the future, the bond resolution require that the net revenues of the utility in the preceding two fiscal years be at least 1.25 times the average annual principal and interest coming due on all outstanding bonds and the additional bonds (the "Coverage Test"). The bond resolution defines the method used to determine the net revenues for the preceding two fiscal years. Rate Covenant: The City covenants to cause to be established, charged and collected such lawfully established rates and charges for the services provided by the Public Utility so that net revenues (Le. gross revenues derived from said rates and charges less all costs of operation and maintenance, exclusive of debt service and depreciation) will be sufficient to pay at least 110% of the average annual principal and interest coming due on all outstanding bonds each year. Because the cashflow of the electric utility is very strong, the covenants do not pose a problem for the City at this time. Other Issues: The bonds are expected to be rated by Moody's at an "A2" level. They may be considered for bond insurance up to a "Aaa" level if qualified by private insurance companies and if the winning bidder chooses to purchase bond insurance. Because the City expects to issue more than $5,000,000 in tax-exempt obligations in 2007, the Bonds will be subject to arbitrage rebate. By meeting certain spend-down requirements, the bond issue can earn as much interest as possible on the construction proceeds. The debt service reserve fund will be subject to rebate of any interest earnings higher than the bond yield. Because the City expects to issue more than $10,000,000 in tax-exempt obligations in 2007, the Bonds will not be bank qualified, which carries a slightly higher interest rate. Schedule: Pre-Sale Report and Call for Sale by Council and Approval of Bonds by Utility Commission: February 20, 2007 Distribute Official Statement: Week of February 26 , 2007 Conference call with Moody's: February 27, 2007 City Council Resolution approving Bonds: March 5, 2007 Estimated Closing Date: Week of March 26, 2007 Attachment: Resolution authorizing Ehlers to proceed with bond sale Preliminary debt service schedules and sources and uses Ehlers Contacts: Financial Advisors: Bond Sale Coordinator: Mark Ruff(651)697-8505 Sid Inman (651)697-8507 Diana Lockard (651) 697-8534 Debbie Holmes (651) 697-8536 Connie Kuck (651) 697-8527 Bond Analysts: The Official Statement for this financing will be mailed to the Council Members at their home address for review prior to the sale date. . EHLERS & ASSOC',us tHC City of Elk River, MN $2,875,000 Electric Utility Revenue Bonds, Series 2007 $2,500,000 Net Project Costs - 12 Year Term Sources & Uses Dated 03/15/2007 I Delivered 03/15/2007 Sources Of Funds Par Amount of Bonds $2,875,000.00 Total Sources m$2,8?5,~~0~.0~ Uses Of Funds :rotaIl] ndef\Vfiter' s Discount(1.750%) 50,31250 37,000.00 287,500.00 2,500,00000 to Debt Service Reserve Fund (DSRF) Deposit to Project Construction Fund Total Uses $2,875,000.00 Ser 07 Elctr Util Rev Bds I SINGLE PURPOSE I 2/12/2007 I 2:51 PM Ehlers & Associates, Inc. Leaders in Public Finance Page 1 City of Elk River, MN $2,875,000 Electric Utility Revenue Bonds, Series 2007 $2,500,000 Net Project Costs - 12 Year Term Debt Service Schedule Date Principal Coupon Interest Total P+I Fiscal Total 03/15/2007 08/01/2007 49,961.11 49,961.11 02/01/2008 66,125.00 66,125.00 116,086.11 08/01/2008 66,125.00 66,125.00 02/01/2009 .. m . mmm mm .6Ei,125: OOm 6Ei,I?5:00m m. . .mmmmI 3 2,25000 08/01/2009 66,125.00 66,125.00 02/01/2010 170,000.00 4.300% 66,125.00 236,125.00 302,250.00 08/01/2010 62,470.00 62,4 70.00 02/01/2011 175,000.00 4.350% 62,470.00 237,470.00 299,940.00 08/01/2011 02/01/2012 180,000.00 4.400% 58,663.75 238,663.75 297,327.50 08/01/2012 54,703.75 54,703.75 02/01/2013 190,000.00 4.450% 54,703.75 244,703.75 299,407.50 08/01/2013 50,476.25 50,476.25 02/01/2014 ... ....?OQ,QOO.OO.. . 4.500% .. m. m. .. m ..m?0,4?Ei:25 m . .mm . m 250,4?Ei:??m .300,???:?O 08/01/2014 45,976.25 45,976.25 02/01/2015 210,000.00 4.550% 45,976.25 255,976.25 301,952.50 08/01/2015 41,198.75 41,198.75 02/01/2016 215,000.00 4.575% 41,198.75 256,198.75 297,397.50 02/01/2017 225,000.00 4.600% 36,280.63 261,28063 297,561.26 08/01/2017 31,105.63 31,105.63 02/01/2018 240,000.00 4.650% 31,105.63 271,105.63 302,211.26 08/01/2018 25,525.63 25,525.63 02/01/2019 250,000.00 4.700% 25,52563 275,525.63 301,051.26 08/01/2019 19,650.63 19,650.63 02/01/2020 260,000.00 4.750% 19,650.63 279,65063 299,301.26 08/01/2020 13,475.63 13,475.63 02/01/2021 275,000.00 4.800% 13,475.63 288,475.63 301,951.26 02/01/2022 285,000.00 4.825% 6,875.63 291,875.63 298,751.26 Total $2,875,000.00 $1,273,391.17 $4,148,391.17 Yield Statistics Bond Year Dollars $27,308.61 Years 4.6629657% 4.6537092% 5.0719543% IRS Form 8038 Net Interest Cost Weighted Average Maturity 4.6629657% 9.499 Years Ser 07 Elctr Util Rev Bds I SINGLE PURPOSE I 2/12/2007 I 2:51 PM Ehlers & Associates, Inc. Leaders in Public Finance Page 2 City of Elk River, MN $2,875,000 Electric Utility Revenue Bonds, Series 2007 $2,500,000 Net Project Costs - 12 Year Term Net Debt Service Schedule Fiscal Date Principal Coupon Interest Total P+I DSR Net New D/S Total 03/15/2007 08/01/2007 49,961.11 49,961.11 (5,040.21 ) 44,920.90 02/01/2008 66,125.00 66,125.00 (6,689.71) 59,435.29 104,356.19 08/01/2008 66,125.00 66,125.00 (6,689.71) 59,435.29 02/01/2009 (6,689.71) 59,435.29 118,87058 08/01/2009 66,12500 66,12500 (6,689.71) 59,435.29 02/0] /20 I 0 170,00000 4.300% 66,125.00 236,125.00 (6,689.71) 229,435.29 288,870.58 08/01/20 I 0 62,470.00 62,470.00 (6,689.71) 55,780.29 02/01/2011 175,000.00 4.350% 62,470.00 237,470.00 (6,689.71) 230,780.29 286,560.58 08/01/2011 m .. .m?8,(j(j3}5 m . m .. m .58,6(j~:??m... m{6,(j8971) mm?l,??~:Q~ 02/01/2012 180,000.00 4.400% 58,663.75 238,663.75 (6,689.71) 231,974.04 283,948.08 08/01/2012 54,703.75 54,703.75 (6,68971 ) 48,014.04 02/01/2013 190,000.00 4.450% 54,703.75 244,703.75 (6,689.71) 238,01404 286,028.08 08/01/2013 50,476.25 50,476.25 (6,689.71) 43,786.54 02/01/2014 200,000.00 4.500% 50,476.25 250,476.25 (6,689.71) 243,786.54 287,573.08 08/01/2014 45,976.25 45,976.25 (6,689.71) 39,286.54 02/01/2015 210,000.00 4.550% 45,976.25 255,976.25 (6,689.71) 249,286.54 288,573.08 08/01/2015 41,198.75 41,198.75 (6,689.71) 34,509.04 02/01/2016 215,000.00 4.575% 41,198.75 256,198.75 (6,689.71) 249,509.04 284,018.08 08/01/2016 36,280.63 36,280.63 (6,689.71) 29,590.92 02/01/2017 225,000.00 4.600% 36,280.63 261,280.63 (6,689.71) 254,590.92 284,181.84 08/01/2017 31,105.63 31,105.63 (6,689.71) 24,415.92 02/01/2018 240,000.00 4.650% 31,105.63 271,105.63 (6,689.71 ) 264,415.92 288,831.84 08/01/2018 25,525.63 25,525.63 (6,689.71) 18,835.92 02/01/2019 ~50,QQQ:QO... 4.700% 2\?2?:(j} mm m275,52563 . m m.. ((j,689}1)m 268,~35:9~m . . ~g6718~ 08/01/2019 19,650.63 19,650.63 (6,689.71) 12,960.92 02/01/2020 260,000.00 4.750% 19,650.63 279,650.63 (6,689.71) 272,960.92 285,921.84 08/01/2020 13,475.63 13,475.63 (6,689.71) 6,785.92 02/01/2021 275,000.00 4.800% 13,475.63 288,475.63 (6,689.71) 281,785.92 288,571.84 08/01/2021 6,875.63 (6,689.71) 185.92 02/01/2022 285,000.00 4.825% 6,875.63 291,875.63 (294,189.71) (2,314.08) (2,128.16) Total $2,875,000.00 $1,273,391.17 $4,148,391.17 (486,541.80) $3,661,849.37 Ser 07 Elctr Util Rev Bds I SINGLE PURPOSE I 2/12/2007 I 2:51 PM Ehlers & Associates, Inc. Leaders in Public Finance Page 3 City of Elk River, MN $2,875,000 Electric Utility Revenue Bonds, Series 2007 $2,500,000 Net Project Costs - 12 Year Term Proof of Reserve Fund Requirement Interest 116,086.11 132,25000 132,250.00 124,940.00 1 109,407.50 100,952.50 91,952.50 82,397.50 72,561.26 62,211.26 51,051.26 39,301.26 26,951.26 13,751.26 $1,273,391.17 TOTAL P+I 116,086.11 132,250.00 302,250.00 299,940.00 297,327.50 299,407.50 300,952.50 301,952.50 297,397.50 297,561.26 302,211.26 301,051.26 299,301.26 301,951.26 298,751.26 $4,148,391.17 Date 02/01/2008 02/01/2009 02/01/2010 02/01/2011 02/01/2012 02/01/2013 02/01/2014 02/01/2015 02/01/2016 02/01/2017 02/01/2018 02/01/2019 02/01/2020 02/01/2021 02/01/2022 Principal 170,000.00 175,000.00 Total 190,000.00 200,000.00 210,000.00 215,000.00 225,000.00 240,000.00 250,000.00 260,000.00 275,000.00 285,00000 $2,875,000.00 PROOF OF RESERVE FUND AGGREGA TE ISSUE PRICE Total Par 10 % Issue Price 2,875,000.00 287,500.00 MAXIMUM PERIODIC DEBT SERVICE 100 % of the Maximum Periodic Debt Service 3Q~'??Q.OQ AVERAGE PERIODIC DEBT SERVICE Total P+! BondYears(Delivery Date) of the 4,148,391.17 14.88 RESERVE REQUIREMENT <,,:()ITIPlltt:.~..~t:qllir.t:IlIel1t..... Proofs Requirement ~87,5QQOO 287,500.00 Ser 07 Elclr Util Rev Bds I SINGLE PURPOSE I 2/12/2007 I 2:51 PM - Ehlers & Associates, Inc. Leaders in Public Finance Page 4