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2025-2315RESOLUTION NO. 2025-2315 A resolution authorizing the purchase of two new fire apparatus and related equipment. WHEREAS, the Common Council intends to purchase a new aerial fire apparatus and the necessary related equipment in 2026 and 2029 respectively; and WHEREAS, the Common Council intends to fund this project through the General Fund Note Issue with newly borrowed funds up to the amount of $2,600,000 in the form of the issuance of tax-exempt general obligation promissory notes, as outlined in the following table: WHEREAS, such above proposed public projects and purposes and the issuance of such promissory notes will be beneficial to the City and in the best interest of the community. BE IT FURTHER RESOLVED by the Common Council of the City of Janesville that this authorization commits the Common Council to include up to $2,600,000 in tax exempt obligation promissory note issue for this public purpose as permitted by the Internal Revenue Code of 1986. This declaration of official intent to reimburse the original expenditure with part of the proceeds from the reimbursement bond is consistent with the budgetary and financial circumstances of the City. The purpose of this Resolution is to satisfy the “official intent” requirement of Treasury Regulation 26 CFR Section 1.150-2 NOW, THEREFORE, BE IT RESOLVED, by the Common Council of the City of Janesville that: 1.All above recitals are reiterated and incorporated herein as if fully set forth verbatim; and 2.The proposed purchase is hereby approved and the City Administration is fully authorized to immediately purchase for prompt delivery to, and use by, the City of Janesville Fire Department two new fire apparatus and necessary related equipment, and to take actions necessary to provide funding in the manner set forth above but not to exceed $2,600,000; No funds from sources other than the notes or available funds identified above are, or are expected to be, reserved, allocated on a long-term basis, or otherwise set aside by the City of Janesville for this acquisition or project, except as permitted by the Internal Revenue Code of 1986, as amended. This declaration of official intent is consistent with the budgetary and financial circumstances of the City of Janesville. The purpose of this Resolution is to satisfy the “official intent requirement” of Treasury Regulation Section 1.150-2. $2,600,000 Total Fire Apparatus Project Funding $2,600,000 General Fund Note Issue ADOPTED: APPROVED: Kevin M. Lahner, City Manager ATTEST: Lorena Rae Stottler, City Clerk-Treasurer APPROVED AS TO FORM: Proposed by: Fire Department Prepared by: Fire Department Motion by: Second by: Councilmember Aye Nay Pass Absent Burdick Jackson Marshick Miller Neeno Squire Williams Wald Klimczyk, City Attorney February 24, 2025 Williams Burdick X X X X X X X Resolution 2025-2315 Final Audit Report 2025-02-27 Created:2025-02-27 By:Elizabeth Lopez (lopeze@janesvillewi.gov) Status:Signed Transaction ID:CBJCHBCAABAAgfShU4dPKOy1nCPB0omylewmR7KrTwqQ "Resolution 2025-2315" History Document created by Elizabeth Lopez (lopeze@janesvillewi.gov) 2025-02-27 - 4:59:16 PM GMT Document emailed to Kevin Lahner (lahnerk@janesvillewi.gov) for signature 2025-02-27 - 4:59:20 PM GMT Email viewed by Kevin Lahner (lahnerk@janesvillewi.gov) 2025-02-27 - 5:06:22 PM GMT Document e-signed by Kevin Lahner (lahnerk@janesvillewi.gov) Signature Date: 2025-02-27 - 5:06:35 PM GMT - Time Source: server Document emailed to Lorena Stottler (stottlerl@janesvillewi.gov) for signature 2025-02-27 - 5:06:36 PM GMT Email viewed by Lorena Stottler (stottlerl@janesvillewi.gov) 2025-02-27 - 5:39:20 PM GMT Document e-signed by Lorena Stottler (stottlerl@janesvillewi.gov) Signature Date: 2025-02-27 - 5:39:34 PM GMT - Time Source: server Agreement completed. 2025-02-27 - 5:39:34 PM GMT