HomeMy WebLinkAboutItem VI (A2) - Capital Improvement Revenue Bond, Series 1991 - Resolution No 91-08 AGENDA 4-16-91
"CENTER OF GOOD LIVING-PRIDE OF WEST ORANGE" Item VI A 2
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• ° CITY OF OCOEE
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150 N.LAKESHORE DRIVE
O OCOEE FLORIDA 34761 PAUL W.FOSTER
16* (407)656-2322 VERN COMBS
�f �, SAM WOODSON
ti f+ or 0000 `�a` CITY MANAGER
ELLIS SHAPIRO
MEMORANDUM
To: The Honorable Mayor and Board of City Commissioners
From: Jean Grafton, City Clerk
Date: April 12, 1991
RE: Contract of Purchase/$2, 580, 000 Capital Improvement Bonds
Please note that the Contract of Purchase attached to Resolution
91-08 is a draft; and, as there will be additional comments, a
blacklined copy will be distributed at the meeting. We wanted to
be sure that you had the bulk of the material available to read
this weekend with your packet.
AGENDA 4-16-91
Item VI A 2
RESOLUTION NO. 91- 08
A RESOLUTION AUTHORIZING THE NEGOTIATED SALE
OF $2 , 580, 000 CITY OF OCOEE, FLORIDA, CAPITAL
IMPROVEMENT REVENUE BONDS, SERIES 1991;
AWARDING THE SALE THEREOF TO WILLIAM R. HOUGH
& CO. , SUBJECT TO THE TERMS AND CONDITIONS OF
A PURCHASE CONTRACT; AUTHORIZING THE
DISTRIBUTION OF A PRELIMINARY OFFICIAL
STATEMENT AND A FINAL OFFICIAL STATEMENT IN
CONNECTION WITH THE DELIVERY OF THE BONDS;
AUTHORIZING THE ISSUANCE OF SUCH BONDS;
PROVIDING CERTAIN OTHER MATTERS IN CONNECTION
THEREWITH; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the City of Ocoee, Florida (the "Issuer") , has by
Resolution NO. 91- 07 , adopted on April 16, 1991, (the
"Resolution") , authorized the issuance of not to exceed $2 , 600, 000
City of Ocoee, Florida, Capital Improvement Revenue Bonds, Series
1991, to finance the acquisition, construction, expansion,
renovation, installation and equipping of the City of Ocoee' s city
hall and police station (the "Project") ; and
WHEREAS, due to the present instability in the market for
revenue obligations the interest on which is excluded from federal
gross income, the critical importance of the timing of the sale of
the Bonds, and due to the willingness of William R. Hough & Co.
(the "Underwriter") to purchase $2 , 580, 000 principal amount of City
of Ocoee, Florida, Capital Improvement Revenue Bonds, Series 1991
(the "Bonds") , at interest rates favorable to the Issuer, it is
hereby determined that it is in the best interest of the public and
the Issuer to sell the Bonds at a negotiated sale; and
WHEREAS, the Issuer has received an offer from the Underwriter
to purchase the Bonds, subject to the terms and conditions set
forth in the Contract of Purchase, a copy of which is attached
hereto as Exhibit A (the "Purchase Contract") ; and
WHEREAS, the Issuer now desires to sell its Bonds pursuant to
the Purchase Contract and to authorize distribution of an Official
Statement in connection with the issuance of the Bonds; and
WHEREAS, the Issuer has been provided all applicable
disclosure information required by Section 218 . 385, Florida
Statutes, a copy of which is attached as an exhibit to the Purchase
Contract; and
WHEREAS, all capitalized undefined terms used herein shall
have the meaning set forth in Resolution 91- 07
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF OCOEE, FLORIDA:
SECTION 1. The Bonds are hereby sold to William R. Hough
& Co. , upon the terms and conditions set forth in the Purchase
Contract attached hereto as Exhibit A and incorporated by
reference. The Mayor and the City Clerk of the Issuer are hereby
authorized to execute such Purchase Contract in substantially the
form attached as Exhibit A, with such additional changes,
insertions and omissions therein as do not change the substance
thereof and as may be approved by the said officers of the Issuer
executing the same and the City Attorney, such execution to be
conclusive evidence of all such approvals.
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SECTION 2 . The Bonds shall be dated April 1, 1991, shall
bear interest at the rates, shall be in such denomination, shall
mature in the years and amounts, and shall be subject to
redemption, as set forth in the Exhibits to the Purchase Contract.
SECTION 3 . The Bonds shall be issued under and secured by
the Resolution and shall be executed and delivered by the Mayor and
attested by the City Clerk of the Issuer in substantially the form
set forth in the Resolution, with such additional changes and
insertions therein as conform to the provisions of the Purchase
Contract, and such execution and delivery shall be conclusive
evidence of the approval thereof by such officers.
SECTION 4 . The distribution by the Underwriter of a
Preliminary Official Statement of the Issuer relating to the Bonds
is hereby approved, confirmed and ratified, and a final Official
Statement of the Issuer relating to the Bonds is hereby approved in
substantially the form of the Preliminary Official Statement
attached as an Exhibit to the Purchase Contract. The Official
Statement will be executed by appropriate officers of the Issuer,
such execution to be conclusive evidence of approval of the
Official Statement in its final form.
SECTION 5. The Reserve Fund Requirement for the Bond shall
be $
SECTION 6 . All prior resolutions or other actions of the
Issuer inconsistent with the provisions of this Resolution are
hereby modified, supplemented and amended to conform with the
provisions herein contained and except as otherwise modified,
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supplemented and amended hereby shall remain in full force and
effect.
SECTION 7 . The Mayor and the City Clerk, the City Attorney
of the Issuer or any other appropriate officers of the Issuer are
hereby authorized and directed to execute any and all
certifications or other instruments or documents required by the
Resolution, the Purchase Contract, this Resolution or any other
document referred to above as a prerequisite or precondition to the
issuance of the Bonds and any such representation made therein
shall be deemed to be made on behalf of the Issuer. All action
taken to date by the officers of the Issuer in furtherance of the
issuance of the Bonds is hereby approved, confirmed and ratified.
SECTION 8 . In accordance with the Code, the Issuer
represents and covenants that it is a governmental unit with taxing
powers; that the Bonds are not private activity bonds as defined in
Section 141 (a) of the Code; that 95% or more of the net proceeds of
the Bonds (i.e. , the face amount of the Bonds) , are to be used for
the local governmental activities of the Issuer and that the
aggregate face amount of all obligations of the Issuer (including
all subordinate entities of the Issuer and entities, if any, which
issue bonds on behalf of the Issuer) , the interest on which is not
includable in federal gross income (other than private activity
bonds as defined in Section 142 (a) of the Code) , issued during the
calendar year 1991 will not exceed $5, 000, 000.
SECTION 9 . This Resolution has been adopted pursuant to an
advertised public hearing held on March 5, 1991 in accordance with
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and pursuant to the provisions of the Charter of the City of Ocoee.
SECTION 10. This Resolution shall be in full force and
effect immediately upon its adoption and approval in the manner
provided by law.
PASSED AND ADOPTED IN PUBLIC SESSION of the City
Commission of the City of Ocoee, Florida, this day of April
A.D. , 1991.
APPROVED this day of , A.D. ,
1991, at o'clock p.m.
Lester Dabbs, Jr. , Mayor
FILED in the Office of the City Clerk this day of
April, 1991.
Jean Grafton, City Clerk
FOR USE AND RELIANCE ONLY APPROVED BY THE OCOEE CITY
BY THE CITY OF OCOEE, FLORIDA, COMMISSION AT A MEETING
APPROVED AS TO FORM AND LEGALITY HELD ON
THIS DAY OF , 1991 UNDER AGENDA ITEM NO.
1991.
FOLEY & LARDNER
By:
City Attorney
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EXHIBIT A
PURCHASE CONTRACT
[To come from Hough)
C:\WP51\DOCS\MISC\AWRDRES214/9/91 ITPABI9IDAG:Ib
William R. Hough & Co.
100 SECOND AVENUE SOUTH
SUITE 800
ST,PETERSBURG, FLORIDA 33701
(813) 823-8100
MEMORANDUM
TO: Ellis Shapiro
FROM: Susan McGarry
,41-------.
RE: $2,580,000 City of Ocoee Capital Improvement Revenue Bonds
DATE: April 10, 1991
Enclosed is a copy of the Contract of Purchase relative to the above-
referenced bond issue. We will go over the pricing on Monday and fill in the
blanks and exhibits of this contract to present to the Commission on Tuesday at
the meeting. The Preliminary Official Statement will also be attached as an
exhibit to this Contract.
STATE,COUNTY AND MUNICIPAL BONDS
M 1 IF
April 16, 1991
$2,580,000
CITY OF OCOEE, FLORIDA
CAPITAL IMPROVEMENT REVENUE BONDS
SERIES 1991
CONTRACT OF PURCHASE
Honorable Mayor and Commissioners
City of Ocoee
150 Lakeshore Drive
Ocoee, Florida 34761
Gentlemen:
William R. Hough & Co. (the "Underwriter") hereby offers to enter into this
Contract of Purchase ("Contract of Purchase") with the City of Ocoee, Florida
(the "City") for its $2,580,000 City of Ocoee, Florida Capital Improvement
Revenue Bonds, Series 1991, to be dated as of April 1, 1991 (the "Bonds") . This
offer is made subject to acceptance by the City prior to 11:59 p.m. , New York
City time on the date hereof, and upon such acceptance this Contract of Purchase
shall be in full force and effect in accordance with its terms and shall be
binding upon the City and the Underwriter.
1 . Upon the terms and conditions and upon the basis of the
representations herein set forth, the Underwriter hereby agrees to purchase from
the City and the City hereby agrees to sell to the Underwriter all (but not less
than all ) of the Bonds at an aggregate purchase price of $ (such
amount representing the aggregate principal amount of the Bonds of $2,580,000
less an underwriter's discount of % of the principal amount of the Bonds)
plus accrued interest from April 1, 1991 to the Date of Closing referred to in
Section 6 hereof. The Bonds shall be as described in, and shall be issued under
the authority of and in full compliance with, the Constitution and Statutes of
the State of Florida, including particularly Chapter 166, Part II, Florida
Statutes, Resolution No. of the City adopted on April 16, 1991, as amended
and supplemented (the "Resolution") , authorizing issuance of the Bonds with only
such changes therein as shall be agreed upon between us. The Bonds shall mature
at the time and in the amount and bear interest at the rates set forth in
Schedule I hereto and shall be redeemable as set forth in Schedule II hereto.
All capitalized words and phrases used herein, unless otherwise noted, shall have
the meaning given to them in the Resolution.
The Underwriter agrees to make a public or private offering of the Bonds
at the initial offering prices set forth in the Official Statement (as described
below) relating to the Bonds; provided, however, that the Underwriter reserves
the right to make concessions to dealers and to change such initial offering
prices as the Underwriter shall deem necessary in connection with the marketing
of the Bonds.
2. The Underwriter herewith delivers a check payable to the order of the
City in the amount of one percent (1%) of the principal amount of the Bonds to
be held uncashed as security for the performance by the Underwriter of its
obligations to accept and pay for the Bonds at the Closing in accordance with the
provisions of this Contract of Purchase. If the City does not accept this offer,
or upon the City's failure to deliver the Bonds at Closing, or if the City shall
be unable to satisfy the conditions to the obligations of the Underwriter
contained in this Contract of Purchase (unless waived by the Underwriter), or if
such obligations shall be terminated for any reason permitted by this Contract
of Purchase, or otherwise at the Closing, you shall immediately return said
check. If the Underwriter fails (other than for a reason permitted under this
Contract of Purchase) to accept and pay for the Bonds at the Closing, the check
may be cashed and the proceeds thereof shall be retained by the City as and for
full liquidated damages for such failure and for any and all defaults hereunder
on the part of the Underwriter, and thereupon all your claims and rights under
this Contract of Purchase against the Underwriter shall be fully released and
discharged. You and the Underwriter understand that in such event your actual
damages may be greater or may be less than such sum. Accordingly, the
Underwriter hereby waives any right you may have to additional damages from the
Underwriter. Upon delivery of the Bonds by the City at Closing and payment by
the Underwriter for such Bonds, as set forth herein, said check shall be returned
to the Underwriters uncashed at Closing.
3. The Underwriter's purchase and acceptance of delivery of the entire
$2,580,000 aggregate principal amount of the Bonds shall be a condition to the
City's obligation to sell and deliver any Bonds to the Underwriter.
4. With your acceptance hereof, you will deliver to the Underwriter
within seven business days after acceptance hereof, two copies of (a) the
Official Statement (which term as used herein shall include the cover page, the
summary statement and appendices contained therein) , dated the date hereof
substantially in the form of Schedule III hereto (the "Official Statement"),
executed on your behalf as indicated therein, and (b) the Resolution, certified
by the Clerk of the City.
In addition, as promptly as practicable after the date hereof, the City
shall deliver to the Underwriter 250 copies of the Official Statement and shall
furnish as many additional copies as may be mutually agreeable and are reasonably
necessary to enable the Underwriter to comply with the requirements of Rule
15c2-12 of the Securities and Exchange Commission under the Securities Exchange
Act of 1934, as amended (the "Rule") and to fulfill its duties and
responsibilities under the federal securities laws generally. The Official
Statement shall be delivered to the Underwriter in final , printed form within
seven business days after the date hereof.
The Underwriter agrees to file the Official Statement with a Nationally
Recognized Municipal Securities Information Repository ("NRMSIR") which has been
so designated by the Securities and Exchange Commission pursuant to Rule 15c2-12
not later than two business days after the Closing, and will furnish the name and
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address of the NRMSIR to the City upon request. The filing of the Official
Statement with the NRMSIR shall be in accordance with the terms and conditions
applicable to such NRMSIR. The City hereby agrees and covenants to furnish
ongoing reports and information to the Underwriter as are or may become customary
in the industry for municipal obligations similar to the Bonds, and specifically
to furnish to the underwriter annually a copy of the City's audited financial
statements when such becomes available. The City further hereby agrees and
covenants to furnish to the Underwriter such other information as becomes
available from time to time as would have been included in the Official Statement
had the information been known at the time of the preparation thereof which
information shall include data concerning any material adverse change in its
business, properties or financial condition occurring either (i) before the Date
of Closing or (ii) for the period thereafter during which the Underwriter is
obligated to deliver a copy of the Official Statement in accordance with the
Rule.
The City authorizes the use and distribution of the Official Statement in
connection with the public offering and sale of the Bonds. The City hereby
ratifies and approves the use of the Preliminary Official Statement (the
"Preliminary Official Statement") by the Underwriter and confirms that the
Preliminary Official Statement was deemed final within the meaning of the Rule
except for certain permitted omissions. The Underwriter agrees that it will not
confirm the sale of Bonds unless a final written confirmation of sale is
accompanied or preceded by the delivery of a copy of the Official Statement.
5. The City hereby represents and agrees as follows:
(a) The City is and will be at the Date of Closing duly organized
and validly existing as a municipal corporation under the laws of the State of
Florida with the powers and authority set forth in the Florida Statutes,
including particularly Chapter 166 and the Charter of the City, and any other
applicable laws (collectively, the "Act") ;
(b) The City has full legal right, power and authority to: (i)
enter into this Contract of Purchase, (ii) adopt the Resolution, (iii) sell ,
issue and deliver the bonds to the Underwriter as provided herein, and (iv) carry
out and consummate the transactions contemplated by this Contract of Purchase,
the Resolution and the Official Statement. The City has complied, and at the
Closing will be in compliance with the terms of the Act and with the obligations
it has undertaken in connection with the issuance of the Bonds contained in the
Resolution, the Bonds, and this Contract of Purchase;
(c) By all necessary official action, the City has duly adopted the
Resolution, has duly authorized and approved the Preliminary Official Statement
and the Official Statement, has duly authorized and approved the execution and
delivery of this Contract of Purchase and the performance by the City of its
obligations in connection with the issuance of the Bonds contained in the
Resolution and this Contract of Purchase, and the consummation by it of all other
transactions contemplated by this Contract of Purchase in connection with the
issuance of the Bonds; the Resolution constitutes a legal , valid and binding
special obligation of the City, enforceable in accordance with its terms, subject
to applicable bankruptcy, insolvency, and similar laws affecting creditors'
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rights generally and subject, as to enforceability, to general principles of
equity (regardless of whether enforcement is sought in a proceeding in equity or
at law) ; and the Bonds, when issued, authenticated and delivered to the
Underwriter in accordance with the Resolution and this Contract of Purchase, will
constitute legal , valid and binding special obligations of the City, enforceable
in accordance with their terms, subject to applicable bankruptcy, insolvency and
similar laws affecting creditors' rights generally and subject, as to
enforceability, to general principles of equity (regardless of whether
enforcement is sought in a proceeding in equity or at law) ;
(d) The City is not in material breach of or material default under
any applicable constitutional provision, law or administrative regulation of the
State of Florida (the "State") or the United States or any applicable judgment
or decree, or any loan agreement, indenture, bond, note, or material resolution,
agreement or other material instrument to which the City is a party or to which
the City or any of its property or assets is otherwise subject and no event has
occurred and is continuing which with the passage of time or the giving of notice
or both, would constitute a default or event of default under any such
constitutional provision, law, administrative regulation, judgment, decree, loan
agreement, indenture, bond, note, or material resolution, agreement or other
material instrument; and the execution and delivery of the Bonds, this Contract
of Purchase, the adoption of the Resolution and compliance with the provisions
on the City's part contained therein, will not conflict with or constitute a
breach of or default under any constitutional provision, law, administrative
regulation, judgment, decree, loan agreement, indenture bond, note, resolution,
or other instrument to which the City is a party or to which the City or any of
its property or assets is otherwise subject, nor will any such execution,
delivery, adoption, or compliance result in the creation or imposition of any
lien, charge, or other security interest or encumbrance of any nature whatsoever
upon any of the property or assets of the City or under the terms of any such
law, regulation or instrument, except as provided by the Bonds and the Ordinance;
(e) All required authorizations, approvals, licenses, permits,
consents and orders of any governmental authority, legislative body, board,
agency or commission (which has jurisdiction over such matter) have been duly
obtained which are necessary for the due authorization or which would constitute
a condition precedent to, or the absence of which would materially adversely
affect the due performance by the City of its obligations in connection with the
issuance of the Bonds, its obligations under this Contract of Purchase, and its
obligations under the Resolution, except for such approvals, consents and orders
as may be required under the Blue Sky or securities laws of any state in
connection with offering and sale of the Bonds;
(f) The descriptions of the Bonds and the Resolution in the
Official Statement conform in all material respects to the Bonds and the
Resolution;
(g) The Bonds, when issued, executed and delivered in accordance
with the Resolution and sold to the Underwriter as provided herein, will be
validly issued and outstanding special obligations of the City, entitled to the
benefits of the Resolution, and upon such issuance, execution and delivery the
Resolution will provide for the benefit of the holders from time to time of the
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Bonds, a legally valid and binding pledge of and lien on the Pledged Funds;
(h) As of the date hereof, there is no action, suit, proceeding,
inquiry or investigation, at law or in equity, before or by any court, government
agency, public board or body pending or, to the best knowledge of the officials
of the City executing this Contract of Purchase, threatened, against the City,
affecting or seeking to prohibit, restrain or enjoin the sale, issuance or
delivery of the Bonds or the collection of the Revenues or the pledge of and
lien thereon pursuant to the Resolution, or contesting or affecting as to the
City the validity or enforceability of the Act in any respect relating to
authorization for the issuance of the Bonds or contesting the exclusion of
interest on the Bonds for Federal income tax purposes, or contesting the
completeness or accuracy of the Official Statement or any supplement or amendment
thereto, or contesting the authority of the City for the issuance of the Bonds,
adoption of the Resolution, or the execution and delivery by the City of this
Contract of Purchase;
(i) The City will furnish such information, execute such
instruments and take such other action in cooperation with the Underwriter as the
Underwriter may reasonably request in order to (i) qualify the Bonds for offer
and sale under the Blue Sky or other securities laws and regulations of such
states and other jurisdictions of the United States as the Underwriter may
designate, and (ii ) determine the eligibility of the Bonds for investment under
the laws of such states and other jurisdictions, and will use its best efforts
to continue such qualifications in effect so long as required for the
distribution of the Bonds; provided, however, that the city shall not be required
to execute a general or special consent to service of process or qualify to do
business in connection with any such qualification or determination in any
jurisdiction;
(j) As of the date hereof, the information contained in the
Preliminary Official Statement and the Official Statement under the headings
"Purpose of the Bonds", Description of Certain Sources of Non-ad Valorem
Revenues", and " The Project" did not contain any untrue statement of a material
fact or omit to state a material fact required to be stated therein or necessary
to make the statements therein, in the light of the circumstances under which
they were made, not misleading;
(k) If the Official Statement is supplemented or amended pursuant
to Subsection (1 ) of this Section 5) , at the time of each supplement or amendment
thereto and (unless subsequently again supplemented or amended pursuant to such
subsection) at all times subsequent thereto up to and including the Date of
Closing referred to in Section 6 hereof, the Official Statement as so
supplemented or amended will not contain any untrue statement of a material fact
necessary to make the statements therein, in the light of the circumstances under
which they were made, not misleading;
(1) If between the date of this Contract of Purchase and the Date
of Closing referred to in Section 6 hereof, any event shall occur which might or
would cause the Official Statement, as then supplemented or amended, to contain
any untrue statement of a material fact or to omit to state a material fact
necessary to make the statements therein, in the light of the circumstances under
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which they were made, not misleading, the City shall notify the Underwriter
thereof and if, in the reasonable opinion of the City, such event requires the
preparation and publication of a supplement or amendment to the Official
Statement, the City will at its expense supplement or amend the Official
Statement, in a form and in a manner approved by the City and the Underwriter,
and will supply such amended and/or supplemented copies of the Official Statement
to the Underwriter for distribution.
6. At 10:00 a.m. , New York City Time on April 30, 1991, or at such other
time or on such earlier or later date upon which we agree, the City will deliver
or cause to be delivered to us, at a place upon which we agree, the Bonds in
definitive form (all the Bonds to be either lithographed on steel engraved
borders or, at the election of the Underwriter, to be typewritten on safety
paper, and in either case to bear proper CUSIP numbers) duly executed and
authenticated in accordance with the Resolution and shall further deliver at such
place the other documents hereinafter mentioned; and the Underwriter will accept
such delivery and pay the purchase price of the Bonds as set forth in Section 1
hereof, in Federal funds to the order of the City. This delivery and payment is
herein called the "Closing" and the date of such delivery and payment is herein
called the "Date of Closing" . The Bonds will be made available at least one
business day before the Date of Closing at a location to be agreed upon by us.
The Bonds to be delivered at Closing shall be prepared and delivered only in
fully registrable form.
7. The Underwriter has entered into this Contract of Purchase in
reliance upon the representations of the City contained herein, and in reliance
upon the representations to be contained in the documents and instruments to be
delivered at the Closing and upon the performance by the City of its respective
obligations hereunder and thereunder, both as of the date hereof and as of the
Date of Closing. Accordingly, the Underwriter's obligations under this Contract
of Purchase to purchase, to accept delivery of and to pay for the Bonds are
conditioned upon the performance by the City of its obligations to be performed
hereunder and under such documents and instruments at or prior to the Closing,
and are also subject to the following additional conditions:
(a) The representations of the City contained herein shall be true,
complete and correct on the date hereof and on and as of the Date of
Closing, as if made on the Date of Closing;
(b) At the time of the Closing, the Resolution shall be in full
force and effect in accordance with their terms and shall not have been
amended, modified or supplemented except as mutually agreed since the date
of this Contract of Purchase and the Official Statement shall not have
been supplemented or amended, except in each such case as may have been
agreed to by the Underwriter;
(c) At the time of the Closing, all required official action of the
City relating to this Contract of Purchase, the Bonds, and the City's
approval of the Official Statement shall have been taken and shall be in
full force and effect and such documents shall not have been amended,
modified or supplemented in any material respect, except in each case as
may have been agreed to by the Underwriter;
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(d) At or prior to the Closing, the Underwriter shall have received
copies of each of the following documents:
(1) The Official Statement and each supplement or amendment,
if any, thereto executed on behalf of the City by the Mayor;
(2) The Resolution, certified by the Clerk under the seal as
having been duly adopted or enacted by the City Commission and as
being in effect, with such supplements or amendments as may have
been agreed to by the Underwriter;
(3) An opinion, dated the Date of Closing and addressed to
the City, of Foley & Lardner, Bond Counsel to the City, in the form
as attached to the Official Statement together with a letter of such
counsel , dated the Date of Closing and addressed to the Underwriter
to the effect that the foregoing opinion, addressed to the City may
be relied upon by the Underwriter to the same extent as if such
opinion were addressed to the Underwriter;
(4) An opinion, dated the Date of Closing and addressed to
the Underwriter, of Foley & Lardner, Bond Counsel to the City, to
the effect that (i) this Contract of Purchase has been duly
authorized, executed and delivered by the City and, assuming due
authorization and execution by the Underwriter, constitutes a legal ,
valid and binding agreement of the City enforceable against the City
in accordance with its terms subject to applicable bankruptcy,
insolvency and similar laws affecting creditor's rights generally
and subject, as to enforceability, to general principles of equity
(regardless of whether enforcement is sought in a proceeding in
equity or at law) and no other authorization is required; and (ii)
stating that the statements contained in the Official Statement
under the captions "Description of the Bonds," "Security for the
Bonds, " "Tax Exemption" are correct in all material respects and do
not omit any statement which, in their opinion, should be included
or referred to therein in order to make the statements contained
therein not misleading;
(5) An opinion, dated the Date of Closing and addressed to
the Underwriter of Foley & Lardner, Attorneys for the City, to the
effect that (i) this Contract of Purchase has been duly authorized,
executed and delivered by the City and constitutes a binding
agreement of the City enforceable in accordance with its terms
except to the extent that the enforceability of the rights and
remedies set forth herein may be limited by bankruptcy, insolvency
or other laws affecting creditors' rights generally; (ii) the City
has duly authorized, executed and delivered the Official Statement;
(iii ) the information under the captions "Litigation" and
"Disclosure Required by Florida Blue Sky Regulations" is correct in
all material respects and does not omit any statement which in their
opinion should be included or referred to therein in order to make
the statements contained therein not misleading and, in addition,
such counsel shall state that, based upon their participation in the
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preparation of the Official Statement as the Attorneys for the City
and without having undertaken to determine independently the
accuracy, completeness or fairness of the statements contained in
the Official Statement (except to the extent expressly set forth in
this subparagraph (iii) , as of the Date of Closing nothing has come
to their attention causing them to believe that (A) the Official
Statement as of its date contained any untrue statement of a
material fact or omitted to state a material fact required to be
stated therein or necessary to make the statements therein, in the
light of the circumstances under which they were made, not
misleading (except for the financial and statistical information
contained in the Official Statement, and except for the information
under the caption "Tax Exemption", as to all of which no view need
be expressed) or (B) the Official Statement (as supplemented or
amended pursuant to subsection (m) of Section 5 hereof, if
applicable) as of the Date of Closing contains any untrue statement
of a material fact or omits to state a material fact required to be
stated therein, in the light of the circumstances under which they
were made, not misleading (except as aforesaid) ; (iv) the City is
not in material breach of or material default under any applicable
constitutional provision, law, administrative regulation, judgment,
decree, loan agreement, indenture, bond, note, resolution, agreement
or other instrument to which the City is a party or to which the
City or any of its property or assets is subject, nor will the
execution, delivery, adoption, enactment, or compliance with any of
the documents relating to the Bonds result in the creation or
imposition of any lien, charge or other security interest or
encumbrance of any nature whatsoever upon any of the property or
assets of the City or under the terms of any such law, regulation or
instrument, except as expressly provided by the Bonds and the
Resolution; (v) at all relevant times the City had the right and
power to adopt the Resolution; the Resolution has been duly and
lawfully adopted by the City; the Resolution is in full force and
effect, and the Resolution constitutes the legal , valid and binding
special obligation of the City, enforceable in accordance with its
terms, subject to applicable bankruptcy, insolvency and similar laws
affecting creditors' rights generally and subject, as to
enforceability, to general principles of equity (regardless of
whether enforcement is sought in a proceeding in equity or at law) ,
and no other authorization is required; (vi ) the Bonds are valid and
binding special obligations of the City, enforceable in accordance
with their terms and the terms of the Resolution, subject to
applicable bankruptcy, insolvency and similar laws affecting
creditors' rights generally and subject, as to enforceability, to
general principles of equity (regardless of whether enforcement is
sought in a proceeding in equity or at law) and are entitled to the
benefits of the Resolution; and (vii) all authorizations, consents,
approvals and reviews of governmental bodies or regulatory
authorities then required for the City's adoption, enactment,
execution and performance of and under the Bonds, the Resolution,
and this Contract of Purchase have been obtained or effected and, to
the best of their knowledge, they have no reason to believe that the
8
City will be unable to obtain or effect any such additional
authorization, consent, approval or review that may be required in
the future for performance of any of them by the City; and , in
addition, they shall give their opinion to the effect set forth
under the caption "Litigation" in the Official Statement.
(6) A certificate, dated the Date of Closing, signed by the
Mayor and the City Clerk, or other appropriate officials
satisfactory to the Underwriter to the effect that, to the best of
their knowledge; (i) the representations of the City herein are true
and correct in all material respects as of the Date of Closing; (ii)
the City has performed all obligations to be performed hereunder as
of the Date of Closing; (iii) no litigation is pending or, to the
best of their knowledge threatened (A) to restrain or enjoin the
issuance or delivery of any of the Bonds, (B) in any way contesting
or affecting any authority for the issuance of the Bonds or the
validity of the Bonds, the Resolution, or this Contract of Purchase,
(C) in any way contesting the corporate existence or powers of the
City, (D) to restrain or enjoin the collection of the Revenues, (E)
which may result in any material adverse change in the business,
properties, assets or the financial condition of the City, or (F)
asserting that the Official Statement contains any untrue statement
of a material fact or omits any material fact necessary to make the
statements therein, in light of the circumstances under which they
were made, not misleading but, in lieu of such certificate, the
Underwriter may in its sole discretion accept an opinion of counsel ,
acceptable to the Underwriter in form and substance, that in the
opinion of counsel , the issues raised in any such pending or
threatened litigation are without substance or that the contentions
of any plaintiffs therein are without merit) ; (iv) since September
30, 1990 no material adverse change has occurred in the financial
position and results of operations of the City except as set forth
in or contemplated by the Official Statement; (v) the City has not,
since September 30, 1990 incurred any material liabilities other
than in the ordinary course of business or as set forth in or
contemplated by the Official Statement; and (vi) the Official
Statement did not as of its date, and does not as of the Date of
Closing, contain any untrue statement of a material fact or omit to
state a material fact which should be included therein for the
purposes for which the Official Statement is to be used, or which is
necessary in order to make the statements contained therein, in
light of the circumstances in which they were made, not misleading.
(7) A certificate, dated the Date of Closing, signed by the
Mayor, City Manager, and the City Clerk, to the effect that, to the
best of their knowledge the information set forth under the captions
"Introduction," "Security for the Bonds, " "The Project, "
"Litigation," Appendix A in the Official Statement (including any
statistical information) , does not contain any untrue statement of
a material factor omit any material fact necessary to make the
statements therein, in light of the circumstances in which they were
made, not misleading.
9
(8) A Certificate, dated the Date of Closing, signed by the
Finance Director and the City Manager to the effect that no material
adverse change has occurred in the financial position and results of
operations of the City since September 30, 1990 and that the data
concerning the Pledged Funds contained in the Official Statement and
the information contained in the section entitled "Security for the
Bonds" is accurate in all material respects;
(9) A letter, dated March 25, 1991 addressed to the
Underwriter from McDermit, Davis, Lauteria & Company, P.A.
consenting to the use of their opinion on the City's audited
financial statements in the Official Statement to the references
therein;
(10) Such additional legal opinions, certificates, instruments
and other documents as the Underwriter may reasonably request to
evidence the truth and accuracy, as of the date hereof and as of the
Date of Closing, of the City's representations contained herein and
of the statements and information contained in the Official
Statement and the due performance or satisfaction by the City on or
prior to the Date of Closing of all the agreements then to be
performed and conditions then to be satisfied by it.
All the opinions, letters, certificates, instruments and other documents
mentioned above or elsewhere in this Contract of Purchase shall be deemed to be
in compliance with the provisions hereof if, but only if, they are in form and
substance satisfactory to the Underwriter. The opinion of Foley & Lardner which
is referred to in Clause (3) of Subsection (d) of this Section shall be deemed
satisfactory provided it is substantially in the form included in the Official
Statement as Appendix D.
If the City should be unable to satisfy the conditions to the obligations
of the Underwriter to purchase, to accept delivery of and to pay for the Bonds
contained in this Contract of Purchase, or if the obligations of the Underwriter
to purchase, to accept delivery of and to pay for the Bonds shall be terminated
for any reason permitted by this Contract of Purchase, this Contract of Purchase,
shall terminate and neither the Underwriter nor the City shall be under any
further obligation hereunder, except that: (i) the proceeds of the Good Faith
Check referred to in Section 2 hereof shall immediately be returned to the
Underwriter by the City; and (ii) the respective obligations of the City and the
Underwriter set forth in Section 10 hereof shall continue in full force and
effect.
8. The Underwriter shall have the right to terminate its obligations
under this Contract of Purchase to purchase, to accept delivery of, and to pay
for, the Bonds by notifying the City of its election to do so if, after the
execution hereof prior to the Closing, if the marketability of the Bonds or the
market price thereof in the reasonable opinion of the Underwriter, has been
materially adversely affected by (i) an amendment to the Constitution of the
United States or by any legislation (A) enacted by the United States, (B)
recommended to the Congress for passage by the President of the United States,
or (C) favorably reported for passage to either House of Congress by any
10
committee of such House to which such legislation has been referred for
consideration, or introduced by any member or committee of the Congress, or by
any decision of any court of the United States or by any ruling or regulation
(final , temporary or proposed) on behalf of the Treasury Department of the United
States, the Internal Revenue Service or any other authority of the United States
affecting the federal tax status of the City, its property or income or the
interest of its Bonds (including the Bonds) ; (ii) an outbreak of war or a
national emergency or an escalation occurs with respect to hostilities in which
the United States is currently engaged; (iii) there shall have occurred a
declaration of a general banking moratorium by any authority of the United States
or the states of New York or Florida; or (iv) an event described in Subsection
(m) of Section 5 hereof shall have occurred which in the opinion of the
Underwriter requires the preparation and publication of a supplement or amendment
to the Official Statement.
9. The Underwriter shall be under no obligation to pay, and the City
shall pay, any expense incident to the performance of the City's obligations
hereunder including, but not limited to: (i) the cost of preparation, printing
and delivery of the Preliminary Official Statement and the Official Statement,
and any supplement and amendments thereto; (ii) the cost of preparation and
printing or typewriting of the Bonds; (iii) the fees and disbursements of Foley
& Lardner, Bond Counsel and Attorneys for the City; (iv) any fees due rate
consultants, engineers and financial advisors; and (v) the fees and disbursements
of McDermit, Davis, Lauteria & Company, P.A. for their services as independent
certified public accountants for the City.
The Underwriter shall pay the following issuance expenses: (i) the cost
of preparation of this Contract of Purchase; and (ii ) all other expenses incurred
by it in connection with the public offering of the Bonds. The Underwriter has
provided to the City the disclosure letter pursuant to Section 218.385 (4),
Florida Statutes, which is attached hereto as Schedule V.
10. Any notice or other communications to be given to the City under this
Contract of Purchase may be given by delivering the same in writing signed by an
officer of William R. Hough & Co. at your address set forth above and any such
notice or other communications to be given to the Underwriter may be given by
delivering the same in writing to William R. Hough & Co. , 100 Second Avenue
south, Suite 800, St. Petersburg, Florida, 33701 .
11. This Contract of Purchase is made solely for the benefit of the City
and the Underwriter and no other person, partnership, association or corporation
shall acquire or have any right hereunder or by virtue hereof. All
representations and agreements of the City in this Contract of Purchase shall
remain operative and in full force and effect regardless of any investigation
made by on or behalf of the Underwriter and shall survive the delivery of and
payment for the Bonds.
12. Notwithstanding any provision herein to the contrary, the performance
of any and all obligations of the City hereunder and the performance of any and
all conditions contained herein for the benefit of the Underwriter may be waived
by the Underwriter, in its sole discretion, and the approval of the Underwriter
when required hereunder or the determination of its satisfaction as to any
11
document referred to herein shall be in writing, signed by an appropriate officer
or officers of the Underwriter and delivered to you.
13. The approval of the underwriter when required hereunder or the
determination of its satisfaction with any document referred to herein shall be
in writing signed by a Vice President of William R. Hough & Co. and delivered to
you; otherwise, such approval shall be deemed given if the Underwriter accepts
delivery of and pays the purchase price for the Bonds at Closing. This Contract
of Purchase shall become legally effective upon its acceptance by you, as
evidenced by the signature of the Mayor, the City Clerk, and the City Attorney
in the spaces provided therefor below.
WILLIAM R. HOUGH & CO.
Susan F. McGarry, Vice President
CITY OF OCOEE, FLORIDA
By:
Mayor
Attest:
Clerk, City of Ocoee
APPROVED AS TO FORM AND LEGALITY:
City Attorney
12
SCHEDULE I
Maturity Interest
(Oct. 1 ) Amount Rate
1992
1993
1994
1995
1996
1997
1998
1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
13
SCHEDULE II
Redemption Provisions
Optional Redemption
The Bonds maturing in the years 1992 to 1999, both inclusive, are not
redeemable prior to their stated dates of maturity. The Bonds maturing on and
after October 1, 2000 are redeemable prior to their stated dates of maturity, at
the option of the City by maturities to be selected by the City and by lot within
a maturity if less than a full maturity, in whole on any date on or after October
1, 1999 or in part on any Interest Payment Date on or after October 1, 1999, at
a redemption price (expressed as a percentage of the principal amount thereof as
set forth in the table below) together with accrued interest to the redemption
date, if redeemed in the following periods:
Redemption Period Redemption
Both Dates Inclusive Price
October 1, 1999 to September 30, 2000 102%
October 1, 2000 to September 30, 2001 101%
October 1, 2001 and thereafter 100%
14
William R. Hough & Co
100 SECOND AVENUE SOUTH April 16, 1991
SUITE 800
ST.PETERSBURG, FLORIDA 33701
(813) 823-8100
City Commission
City of Ocoee, Florida
Re: $2,580,000 City of Ocoee, Florida Capital Improvement Revenue Bonds,
Series 1991
Gentlemen:
In connection with the proposed issuance by Ocoee, Florida (the
"City") of $2,580,000 principal amount of its Capital Improvement Revenue Bonds,
Series 1991 (the "Bonds") , William R. Hough & Co. (the "Underwriter") has offered
to underwrite a public offering of the Bonds. Arrangements for underwriting the
Bonds will include a Contract of Purchase between the City and the Underwriter,
which will embody the negotiations in respect thereof.
The purpose of this letter is to furnish pursuant to the provisions
of Section 218.385(4) , Florida Statutes, certain information in respect of the
arrangements contemplated for the underwriting of the Bonds as follows:
(a) The nature and estimated amounts of expenses to be incurred by
the Underwriter in connection with the purchase and reoffering of the
Bonds are set forth in Exhibit A attached hereto.
(b) No person has entered into an understanding with the
Underwriter, or to the knowledge of the Underwriter with the City, for any
paid or promised compensation or valuable consideration, directly or
indirectly, expressly or impliedly, to act solely as an intermediary
between the City and the Underwriter for the purpose of influencing any
transaction in the purchase of the Bonds.
(c) The underwriting spread (i .e. , the difference between the price
at which the Bonds will be initially offered to the public by the
Underwriter and the price to be paid to the City for the Bonds, exclusive
of accrued interest in both cases) will be % of the principal amount
of the Bonds.
(d) The estimated underwriting spread set forth in paragraph (c)
above, includes a management fee. No additional management fee will be
charged.
(e) No other fee, bonus or other compensation is estimated to be
paid by the Underwriter in connection with the issuance of the Bonds to
any person not regularly employed or retained by the Underwriter
(including andy "finder" as defined in Section 218.386(1) (a) , Florida
Statutes) , except as specifically enumerated as expenses to be incurred by
the Underwriter as set forth in Exhibit A.
STATE,COUNTY AND MUNICIPAL BONDS
City Commission
City of Ocoee, Florida
April 16, 1991
Page 2
(f) The name and address of the Underwriter is:
William R. Hough & Co.
100 Second Avenue South
Suite 800
St. Petersburg, FL 33701
No other dealer firms were associated for the purpose of underwriting the
Bonds.
We understand that you do not require any further disclosure from the
Underwriter pursuant to Section 218.385(4) , Florida Statutes.
Very truly yours,
WILLIAM R. HOUGH & CO.
By:
Vice President
EXHIBIT A
$2,580,000
City of Ocoee, Florida
Capital Improvement Revenue Bonds, Series 1991
Underwriter's Expenses
$ per Bond $ Amount
Clearance $ .50 $1,290.00
Federal Funds/Good Faith/Day Loan .30 774.00
Cusip, MSRB, PSA . 10 258.00
Dalnet/Dalcomp .70 1,806.00
Expenses/Closing Costs .80 2,064.00
Total $ 2.40 $6,192.00
AGENDA 4-16-91
PRELIMINARY OFFICIAL STATEMENT DATED APRIL 1, 1991 EItem VI A 2
CO CO • Exhibit
.=.0
S NEW ISSUE
o«�
arts`a In the opinion of Bond Counsel, under existing law, assuming compliance with certain covenants in the Resolution
d •- described herein, interest on the Bonds(a)is excludable from gross income for federal income tax purposes and(b)is not an
o.0 , item of tax preference for purposes of the federal alternative minimum tax imposed on individuals and corporations,and the
• �, Bonds and the interest thereon are exempt from taxation under the laws of the State of Florida, except as to estate taxes and
d. A taxes on interest, income or profits on debt obligations owned by corporations, as defined by Chapter 220, Florida Statutes,
�,S o as amended. Furthermore, in the opinion of Bond Counsel, based on representations of the City, the Bonds are "qualified
a d tax-exempt obligations"within the meaning of Section 265(b)(5) of the Internal Revenue Code of 1986, as amended. See,
.9,— however, "TAX EXEMPTION"herein for a description of certain federal minimum and other special taxes that may affect
CO COd the tax treatment of interest on the Bonds.
00:`
' o CO $2,580,000*
E:=• = CITY OF OCOEE, FLORIDA
C N 0
en 1:1 CAPITAL IMPROVEMENT REVENUE BONDS
V)0 = SERIES 1991
of O
a—
9 w Dated: April 1, 1991 Due: October 1, as shown below
=d = The Capital Improvement Revenue Bonds, Series 1991 (the "Bonds")are being issued to provide funds to(i)finance the
• o Q expansion of the City of Ocoee's existing City Hall and Police Station, including the acquisition, construction, renovation,
. al• = installation and equipping thereof;(ii)fund a Reserve Fund;and(iii)pay expenses related to the issuance and sale of the Bonds.
• 0
S 6 The Bonds are issuable as fully registered bonds in denominations of$5,000 each or any integral multiple thereof. The
" principal of and redemption premium, if any, on the Bonds will be payable upon presentation thereof at the principal corporate
dc
'e trust office of Citizens and Southern Trust Company (Florida), National Association, Ft. Lauderdale, Florida, as Paying
g= 0 Agent and Registrar, or its successors. Interest on the Bonds is payable April 1 and October 1 of each year, commencing on
i E t October 1, 1991, by check drawn upon the Paying Agent and mailed to the registered owner thereof as of the record date for
E a such payments.
▪ a— Payment of the principal of, premium, if any, and interest on the Bonds shall be payable solely from non-ad valorem
E1 revenues,budgeted and appropriated for such purpose in each year by the City.Pursuant to the Resolution,the City has
O 0a- covenanted to budget and appropriate in its annual budget amount of non-ad valorem revenues sufficient to satisfy the
g
Z� City's obligation under the Resolution. Such covenant does not, however, constitute a pledge of any funds of the City,
o °1= including the non-ad valorem revenues and is subject to certain restrictions more fully described herein. The Bonds do
c E o not constitute a general obligation or a pledge of faith, credit or taxing power of the City, the State of Florida or any
8 nE. political subdivision thereof, within the meaning of any constitutional or statutory limitation. Neither the City, the
o v—, State of Florida nor any political subdivision thereof shall be obligated to exercise its ad valorem taxing power or any
a Y o other taxing power in any form on any real or personal property in the City to pay the principal of the Bonds,the interest
A = thereon or other costs incident thereto.
e 0 P. The Bonds are subject to optional redemption prior to maturity as more fully described herein.
`_' " eaMATURITIES, AMOUNTS, INTEREST RATES AND PRICES
_ 40 o
en E . Year Principal Interest Rate Price Year Principal Interest Rate Price
m = 0
oo e= 1992 2002
= " = 1993 2003
" 2 as 1994 2004
u CO10 = 1995 2005
ea
o=z 1996 2006
io z 1997 2007
�Q = 1998 2008
1999 2009
a+w o 2000 2010
E.=vs E.
2001 2011
" = The Bonds are offered when, as and if issued and received by the Underwriters, subject to prior sale and subject to the
E W approval oflegality Foley&Lardner, Tampa,Florida,Bond Counsel, and certain other conditions. Certain legal matters
1� g y � 9
r will be passed upon for the City by Foley &Lardner, Tampa, Florida. Evensen Dodge, Inc., Orlando, Florida is acting as
1O"•_E Financial Advisor to the City. It is expected that the Bonds in definitive form will be available for delivery in New York,
h d d
E Y New York, on or about April 30, 1991.
oc°ii Aa
0 s
_a= wiltiamR. Hough & Co.
.Ep=
-
d w
v. d r
gE (V
*Preliminary, Subject to Change
CITY OF OCOEE, FLORIDA
150 North Lakeshore Drive
Ocoee, Florida 34761
(407) 656-6370
City Commission
Lester Dabbs, Jr. Mayor
Rusty Johnson Commissioner
Paul W. Foster . . Commissioner
Vern Combs Commissioner
Sam Woodson Commissioner
City Manager
Ellis Shapiro
Finance Director City Clerk
Ivan A. Poston Jean Grafton
City Attorney
Foley & Lardner
Tampa, Florida
Bond Counsel
Foley & Lardner
Tampa, Florida
Financial Advisor
Evensen Dodge, Inc.
Orlando, Florida
Independent Certified Public Accountants
McDirmit Davis & Company, P.A.
Orlando, Florida
i
No dealer, broker, salesman or other person has been authorized by the City to give any information
or to make any representations other than those contained in this Official Statement,and if given or made,such
other information or representations must not be relied upon as having been authorized by the City or the
Underwriters. This Official Statement does not constitute an offer to sell or the solicitation of an offer to buy,
nor shall there be any sale of the Bonds by any person in any jurisdiction in which it is unlawful for such person
to make such offer, solicitation or sale. The information set forth herein has been furnished by the City and
includes information obtained from other sources which are believed to be reliable,but is not guaranteed as to
accuracy or completeness by, and is not to be construed as a representation of, the Underwriters. The
information and expressions of opinion herein are subject to change without notice, and neither the delivery of
this Official Statement nor any sale made hereunder shall,under any circumstances, create the implication that
there has been no change in the affairs of the City since the date hereof.
The Bonds have not been registered under the Securities Act of 1933 in reliance upon an exemption
contained in such Act. The registration or qualification of the Bonds in accordance with applicable provisions
of the securities laws of the States, if any, in which the Bonds have been registered or qualified and the
exemption from registration or qualification in certain other States cannot be regarded as a recommendation
thereof. Neither these states nor any of their agencies, other than the City, have passed upon the accuracy or
completeness of this Official Statement.
IN CONNECTION WITH THE OFFERING OF THE BONDS, THE UNDERWRITERS MAY
OVERALLOT OR EFFECT TRANSACTIONS THAT STABILIZE OR MAINTAIN THE MARKET PRICE
OF SUCH BONDS AT A LEVEL ABOVE THAT WHICH MIGHT OTHERWISE PREVAIL IN THE OPEN
MARKET. SUCH STABILIZING, IF COMMENCED, MAY BE DISCONTINUED AT ANY TIME.
TABLE OF CONTENTS
PAGE
INTRODUCTION 1
PURPOSE OF THE BONDS 1
DESCRIPTION OF THE BONDS 1
The Bonds 1
Optional Redemption 2
Notice of Redemption 2
SECURITY FOR THE BONDS 2
Reserve Fund 2
Non-Ad Valorem Revenues 3
HISTORICAL AND PROJECTED NON-AD VALOREM REVENUES 3
Additional Debt Payable from Non-Ad Valorem Revenues 4
DESCRIPTION OF CERTAIN SOURCES OF NON-AD VALOREM REVENUES 5
Half-Cent Sales Tax 5
Franchise Fees 5
Utility Service Tax 6
Municipal Revenue Sharing - Guaranteed Entitlement 6
License and Permit Fees 6
Charges for Services 6
Fines and Forfeitures 6
Cigarette Tax 7
Miscellaneous 7
THE PROJECT 7
ESTIMATED SOURCES AND USES OF FUNDS 7
DEBT SERVICE SCHEDULE 8
ii
LEGAL OPINION/LEGAL MATTERS 8
TAX EXEMPTION 9
Federal Tax Matters 9
Florida Tax Matters 10
Qualified Tax-Exempt Obligations 10
LITIGATION 10
• DISCLOSURE REQUIRED BY FLORIDA BLUE SKY REGULATIONS 11
ENFORCEABILITY OF REMEDIES 11
NO VALIDATION 11
FINANCIAL STATEMENTS 11
FINANCIAL ADVISOR 11
UNDERWRITING 11
MISCELLANEOUS 11
CERTIFICATE CONCERNING OFFICIAL STATEMENT 12
APPENDIX A General Information regarding the City of Ocoee A - 1
APPENDIX B The Resolution B - 1
APPENDIX C Audited Financial Statements of Ocoee, Florida C - 1
Fiscal Year Ended September 30, 1990
APPENDIX D Form of Bond Counsel Opinion D - 1
iii
[This page intentionally left blank]
OFFICIAL STATEMENT
$2,580,000*
CITY OF OCOEE, FLORIDA
CAPITAL IMPROVEMENT REVENUE BONDS, SERIES 1991
INTRODUCTION
The purpose of this Official Statement,which includes the cover page and the Appendices hereto,is to
furnish information with respect to the issuance by the City of Ocoee, Florida (the "City") of $2,580,000*
aggregate principal amount of its Capital Improvement Revenue Bonds, Series 1991 (the "Bonds"), authorized
by Resolution No.91-05 adopted at a public meeting held by the City Commission on March 5,1991,as amended
and supplemented (the "Resolution").
The Bonds are limited obligations of the City payable solely from and secured by (i) a covenant to
budget and appropriate in its annual budget, and to pay as provided in the Resolution, amounts of non-ad
valorem revenues sufficient to satisfy the City's obligation under the Resolution, and (ii) until applied in
accordance with the provisions of the Resolution, all moneys,including investments thereof,in the Sinking Fund
established by the Resolution (the "Pledged Funds").
Capitalized terms used but not defined herein have the same meaning as when used in the Resolution
unless the context would clearly indicate otherwise. Complete descriptions of the terms and conditions of the
Bonds are set forth in the Resolution, a copy of which is attached as Appendix B to this Official Statement. The
description of the Bonds, the documents authorizing and securing the same, and the information from various
reports and statements contained herein are not comprehensive or definitive. All references herein to such
documents, reports and statements are qualified by the entire, actual content of such documents. Reports and
statements referred to herein that are not included in their entirety in this Official Statement may be obtained
from the City.
PURPOSE OF THE BONDS
The Bonds are being issued to provide funds to (i) finance the expansion of the City's existing City Hall
and Police Station, including acquisition, construction, renovation, installation and equipping thereof; (ii) fund
a Reserve Fund; and (iii) pay expenses related to the issuance and sale of the Bonds.
DESCRIPTION OF THE BONDS
The Bonds
The Bonds are issuable as fully registered bonds in the denomination of $5,000 each or any integral
multiple thereof. The principal of and redemption premium, if any, on the Bonds will be payable upon
presentation thereof at the principal corporate trust office of Citizens and Southern Trust Company (Florida),
National Association,Ft. Lauderdale,Florida, ('Paying Agent and Registrar"), or its successors. Interest on the
Bonds is payable semiannually on each April 1 and October 1,commencing on October 1, 1991,by check drawn
upon the Paying Agent and mailed to the registered owner thereof at the address shown on the registration
books kept by the Registrar on the fifteenth day of the month next preceding each interest payment date.
* Preliminary, Subject to Change
1
Optional Redemption
The Bonds maturing in the years 1992 to 1999,both inclusive, are not redeemable prior to their stated
dates of maturity. The Bonds maturing on and after October 1,2000 are redeemable prior to their stated dates
of maturity, at the option of the City by maturities to be selected by the City and by lot within a maturity if less
than a full maturity, in whole on any date on or after October 1, 1999 or in part on any Interest Payment Date
on or after October 1, 1999, at a redemption price (expressed as a percentage of the principal amount thereof
as set forth in the table below) together with accrued interest to the redemption date, if redeemed in the
following periods:
Redemption Period Redemption
Both Dates Inclusive Price
October 1, 1999 to September 30, 2000 102%
October 1, 2000 to September 30, 2001 101%
October 1, 2001 and thereafter 100%
Notice of Redemption
Notice of redemption, unless waived by any Owner of Bonds, is to be given by the Registrar by mailing
a redemption notice by registered or certified mail at least 30 days and not more than 60 days prior to the date
fixed for redemption to each Owner of the Bonds to be redeemed at such Owners' addresses shown on the
registration books maintained by the Registrar or at such other addresses as shall be furnished in writing by such
registered owners to the Registrar. Notice of redemption having been given as aforesaid,the Bonds or portions
of the Bonds to be redeemed shall, on the redemption date, become due and payable at the redemption price
therein specified, and from and after such date (unless the City shall default in the payment of the redemption
price) such Bonds or portions of Bonds shall cease to bear interest and shall no longer be deemed to be
Outstanding. (See Section 2.03 of the Resolution, "Provisions for Redemption").
SECURITY FOR THE BONDS
The Bonds will be secured by non-ad valorem revenues budgeted and appropriated by the'City and
deposited into the Revenue Fund established under the Resolution. Pursuant to the Resolution,non-ad valorem
revenues shall mean all revenues of the City that are not derived from ad valorem taxes and that are legally
available for the payment of principal of, and interest on, the Bonds, except that such term shall not include
revenues derived from the City's enterprise funds or special revenue funds as such funds are designated in the
City's financial statements, and grants-in-aid. Without limiting the generality of the foregoing, "non-ad valorem
revenues" shall include, to the extent legally available to pay the principal of and interest on the Bonds, license
and permit fees, the half-cent sales tax, fines and forfeitures, franchise fees, and utility taxes, and other
intergovernmental revenues. No specific revenue sources of the City have been pledged for the repayment of
the Bonds.
Reserve Fund
The City shall initially deposit to the Reserve Fund in the Debt Service Fund, from the proceeds of the
Bonds, an amount equal to $ which is equal to the Reserve Fund Requirement. Moneys in the Reserve
Fund shall be used only for payment of principal of and interest on the Bonds when other moneys in the Sinking
Fund are insufficient therefor. Any withdrawals from the Reserve Fund shall be restored from the first moneys
available in the Revenue Fund after all required payments to the Sinking Fund(including all deficiencies in prior
required payments therefrom) have been made in full.
2
Non-Ad Valorem Revenues
The following table shows the City's non-ad valorem revenues available to be budgeted for the Bond
Service Requirement with respect to the Bonds and the estimated coverage thereon.
HISTORICAL AND PROJECTED
NON-AD VALOREM REVENUES
Fiscal Year Ending September 30
Historical Projected(3)
1988 1989 1990 1991 1992 1993
Franchise Taxes $335,969 $ 353,007 $ 433,529 $ 442,200 $ 451,044 $ 460,064
Utility Taxes(1) 255,487 288,189 389,676 397,470 405,419 413,527
Licenses and Permits 137,009 227,241 591,160 602,983 615,043 627,344
Cigarette Tax 79,420 79,821 84,484 86,174 87,897 89,655
State Revenue Sharing 344,153 329,650 295,454 301,363 307,390 313,538
Sales Tax 841,871 906,575 1,007,456 1,027,605 1,048,157 1,069,120
Other State 18,586 45,533 180,614 184,226 187,911 191,669
Fines and Forfeitures 103,316 105,894 105,927 108,046 110,206 112,411
Charges for Services 57,479 65,087 66,231 67,556 68,907 70,285
Interest Revenues 24,428 6,920 17,097 17,439 17,788 18,143
Miscellaneous Revenues 53,518 104,779 98,723 100,697 102,711 104,766
Total Revenues $2,251,236 $2,512,696 $3,270,351 $3,335,758 $3,402,473 $3,470,523
Maximum Annual Debt Service (2) 250,915 250,915 250,915 250,915 250,915 250,915
Coverage 8.97x 10.O1x 13.03x 13.29x 13.56x 13.83x
(1) The City has previously issued $7,000,000 Transportation Refunding and Improvement Revenue Bonds,
Series 1990, currently outstanding in the aggregate principal amount of$7,000,000. The final maturity on
these Bonds is October 1,2015. The amount of Utility Tax revenues shown above is net of$300,000 which
is pledged and used to pay debt service on the 1990 Bonds.
(2) Assumes an average coupon of 7.30%
(3) Assumes 2% annual growth factor which may or may not be realized.
Source for Historical Data: City of Ocoee Finance Department;Audited Financial Statements,1988,1989, 1990.
Until the Bonds are paid or deemed paid pursuant to the provisions of the Resolution, the City has
covenanted to appropriate in its annual budget,by amendment if necessary,from non-ad valorem revenues legally
available to the City in each Fiscal Year,amounts sufficient to pay the principal of,redemption premium,if any,
and interest on the Bonds, as the same become due (whether by redemption, at maturity or otherwise).
Notwithstanding the foregoing covenant of the City, the City has not covenanted to maintain any services or
programs, now provided or maintained by the City, which generate non-ad valorem revenues.
With regard to the covenant to budget and appropriate described above, such covenant to budget and
appropriate non-ad valorem revenues is not a pledge by the City of such non-ad valorem revenues and is subject
in all respects to the payment of obligations secured by a pledge of such non-ad valorem revenues of the City
heretofore or hereafter entered into, including the payment of debt service on bonds or other obligations. Such
covenant to budget and appropriate is subject to the provisions of Section 166.241(3), Florida Statutes, which
makes it unlawful for the City to expend moneys not appropriated and in excess of the City's current budgeted
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revenues. Such covenant does not require the City to levy and collect any particular non-ad valorem revenues
nor to maintain or continue any particular services or programs which generate non-ad valorem revenues.
In the Resolution, the City has covenanted that it shall on March 5 and September 5 of each year
deposit funds into the Revenue Fund established pursuant to the Bond Resolution in an amount sufficient to pay
the next succeeding principal and interest payments due on the Bonds. Until the City takes the action described
in the immediately preceding sentence, the Owner has no lien or security interest in the moneys budgeted for
such deposit.
In addition to the foregoing, the Bonds are secured by a pledge of, and a lien upon: (a) all moneys
deposited and held from time to time by the City in certain of the funds and accounts established pursuant to
the Resolution; (b) investment income received by the City in certain of the funds and accounts established
pursuant to the Resolution and(c)any other moneys received by the Paying Agent in connection with repayment
of the Bonds.
THE BONDS ARE LIMITED OBLIGATIONS OF THE CITY, PAYABLE SOLELY FROM AND
SECURED ONLY FROM REVENUES AS PROVIDED IN RESOLUTION NO.91-05,AS AMENDED AND
SUPPLEMENTED (THE "RESOLUTION"). THE BONDS DO NOT CONSTITUTE A GENERAL
OBLIGATION, DEBT, OR LIABILITY OF THE CITY OR OF THE STATE OF FLORIDA OR OF ANY
POLITICAL SUBDIVISION, AGENCY, OR INSTRUMENTALITY OF THE CITY OR OF THE STATE
OF FLORIDA, WITHIN THE MEANING OF THE FLORIDA CONSTITUTION, AND NEITHER THE
FAITH AND CREDIT NOR THE TAXING POWER OF THE CITY OR THE STATE OF FLORIDA, OR
ANY POLITICAL SUBDIVISION, AGENCY OR INSTRUMENTALITY OF THE CITY OR OF THE
STATE OF FLORIDA, IS PLEDGED FOR PAYMENT OF THE PRINCIPAL OF, INTEREST ON, AND
PREMIUM, IF ANY, WITH RESPECT TO THE BONDS.
Additional Debt Payable from Non-Ad Valorem Revenues
The City covenants and agrees that it will not issue any additional debt unless the City can show that
following the issuance of or incurring of such additional indebtedness, (a) the total amount of non-ad valorem
revenues (based on the most recent fiscal year) will be greater than 1.75 times the Maximum Bond Service
Requirement for all Bonds and long term debt then outstanding and the proposed Additional Debt. This
requirement does not preclude the City from pledging any specific non-ad valorem revenue as security for future
debt issues.
"Additional Debt" shall mean debt of the City which is payable from its non-ad valorem revenues and
which does not include non-ad valorem revenue derived from the City's enterprise funds or special revenue funds
(as such funds are designated in the City's financial statements), which Additional Debt must be issued in
accordance with the provisions of the Resolution.
"Maximum Bond Service Requirement"means with reference to any Bonds or Additional Debt,for any
period of 12 consecutive calendar months for which such calculation is made, the aggregate of the payments to
be made in respect of principal and interest on outstanding Bonds or Additional Debt during such period,
provided that with respect to Balloon Long-Term Debt such calculation shall include the amount of principal
which would be payable in such period if such principal were amortized from the date of incurrence thereof over
a period of twenty (20) years (or, if the term thereof exceeds 20 years, over a period equal to such term) on a
level debt service basis at an interest rate equal to the rate borne by such indebtedness on the date calculated,
except that if the date of calculation is within twelve (12) months of the actual maturity of such indebtedness,
the full amount of principal payable at maturity shall be included in such calculation, and except if there is a
binding commitment to refinance such Balloon Long-Term Debt,the actual terms of such take-out commitment
shall be included in such calculation.
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DESCRIPTION OF CERTAIN SOURCES OF NON-AD VALOREM REVENUES
Half-Cent Sales Tax
Pursuant to Chapter 212 and Part VI of Chapter 218, Florida Statutes, one-half cent of the 6% sales
tax collected by the State in each city is required to be deposited in the Local Government Half-Cent Sales Tax
Clearing Trust Fund in the State Treasury and is earmarked for distribution to each county and each
participating municipality within each such county. The City is a participating municipality within Orange County.
The half-cent sales tax is distributed to the governing body of each County and each participating
municipality within each such county on a monthly basis in accordance with the following formula:
County's Share unincorporated area 2/3 x incorporated
(percentage of = population + area population
total tax total county 2/3 x incorporated
receipts) population area population
Municipality's
Share = municipality population
(percentage of total county + 2/3 x incorporated
total tax population area population
receipts)
The formula is revised each year based upon the population estimates prepared by the University of
Florida, Bureau of Economic and Business Research. In order to be eligible to receive the half-cent sales tax,
the City must certify to the State Department of Revenue each year that it has complied with certain
requirements set forth in Chapter 218.23, Florida Statutes. The City has never failed to comply with such
requirements.
Franchise Fees
The City has existing franchises where they receive a percentage of the revenues of services sold to
residential and commercial customers within the corporate limits of the City, net of taxes and licenses paid to
the City. There is no cap on the rates. The City is currently in the process of renegotiating its contract with
Florida Power. These franchise fees currently are as follows:
Type Agreement
Company of Service Rate Expires
Florida Power Corp. Electric 6% 6/1/2000
United Telephone Telephone 1% 7/6/1992
Cablevision Industries TV Cable 3% 7/2/1999
Telesat TV Cable 3% 8/1/1999
Lake Apopka Natural Gas Natural Gas 6% 9/3/2000
Industrial Waste Service, Inc. Refuse Collection 20% 10/1/1993
(Commercial only)
Source: City of Ocoee
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Utility Service Tax
Section 166.231,Florida Statutes,authorizes municipalities to levy a tax on the purchase of certain utility
services within the municipality at a rate not to exceed 10%of the payments received by the seller of the taxable
item. The City has adopted an ordinance levying a utility tax on the purchase of electricity, metered or bottled
gas,fuel oil,telephone service,and telegraph service delivered in the corporate limits of the City. The City's tax
is imposed at a rate of 10% of the amount received by the seller of such utility services. The tax is paid to the
seller of the utility service and is remitted by said seller to the municipality as prescribed by the City's ordinance.
Federal, State, other public bodies, church buildings used for church purposes and the utilities providing the
service,are exempt from the tax. The sale of natural gas to a public or private utility,including a utility operated
by the City, and rural electric cooperative associations, either for resale or for use as a fuel in the generation of
electricity, is exempt under the terms of the City's ordinance.
Municipal Revenue Sharing - Guaranteed Entitlement
Chapter 218, Part II, Florida Statutes, describes the structure of the State's revenue sharing program.
The Municipal Revenue Sharing Trust Fund contains funds from three sources:
• 32.4%of the net collection of the 33.9 cents per pack cigarette tax authorized by Section 210.20,
Florida Statutes
• proceeds from the one cent Municipal Gas Tax levied pursuant to Section 206.605, Florida
Statutes and
• 25% of the proceeds from the State Alternative Fuel Decal Users Fee collected pursuant to
Section 206.877, Florida Statutes.
Several formulas are used to determine the distribution of funds to local governments. These formulas
use measures of population,area,economic activity and property assessments to derive a factor which represents
a local government's proportional share of the funds to be distributed. These proportions are calculated annually
by the Florida Department of Revenue(DOR),which has the responsibility for administering the revenue sharing
program. In general though, municipalities incorporated prior to 1972 receive a "hold harmless or guaranteed"
amount equal to what they received in FY 1971-72 (the "Guaranteed Entitlement"). Remaining monies in the
trust fund after this distribution are referred to as "growth monies", and are distributed to all eligible
municipalities according to formulas developed by the DOR.
License and Permit Fees
License and Permit Fees include occupational license and inspection fees plus revenues from building
permits.
Charges for Services
Charges for services consist of recreation, public safety, zoning, inspection and administration fees.
Fines and Forfeitures
Fines and Forfeitures consist of fines and penalties collected in the City due to violations of criminal
and civil laws and City ordinances, and court costs assessed against defendants.
6
Cigarette Tax
Florida Statutes, Chapter 210.20(2) states that as collections are received by the Division of Alcoholic
Beverages and Tobacco from cigarette taxes, it shall pay such amount into the Cigarette Tax Collection Trust
Fund. Two twenty-first (2/21) of such amount is credited and distributed to the City through the Municipal
Financial Assistance Trust Fund.
Miscellaneous
Miscellaneous revenues of the City consist of rental income, interest earnings, sale of equipment,
contributions and other revenues.
THE PROJECT
Approximately$ of the Bond proceeds will be deposited into the Project Funds upon delivery
of the Bonds and used for the purposes of expanding the City's existing City Hall and Police Station located at
Starke Lake. The City Hall expansion will consist of a new 12,000 square foot one-story structure plus renovation
of the existing 4,000 square foot building at an estimated cost of$1,500,000. The Police Station expansion will
consist of a new 7,800 square foot one-story structure,plus renovation of the 3,200 square foot existing building
at an estimated cost of$900,000. The following amounts will be deposited into each respective Project Fund.
City Hall Expansion Project Fund $
Police Station Expansion Project Fund
Total $
ESTIMATED SOURCES AND USES OF FUNDS
Sources of Funds:
Principal Amount of the Bonds $
Accrued Interest
Total Sources $
Uses of Funds:
Deposit to Project Funds(1) $
Deposit to Sinking Fund (Accrued Interest)
Underwriter's Discount and Cost of Issuance(2)
Total Uses
(1) Does not include estimated investment earnings of approximately$
(2) Includes bond counsel, issuers counsel, administrative and other costs associated with the issuance of the
Bonds.
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DEBT SERVICE SCHEDULE
City of Ocoee, Florida
Capital Improvement Revenue Bonds, Series 1991
Annual Bond Service Requirements
Bond Year Ending Total Principal
October 1 Principal Interest & Interest •
1992
1993
1994
1995
1996
1997
1998
1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
TOTAL
LEGAL OPINION/LEGAL MATTERS
Legal matters incident to the issuance of the Bonds and with regard to the tax-exempt status of the
interest on the Bonds (see"Tax Exemption" herein) are subject to the legal opinion of Foley& Lardner,whose
legal services as Bond Counsel have been retained by the City. A signed copy of the opinion, dated and
premised on law in effect as of the date of delivery of the Bonds will be delivered to the Underwriter at the time
of delivery, and the text of the opinion will be attached to the Bonds.
The text of the proposed legal opinion is set forth as Appendix D. The actual legal opinion to be
delivered may vary from the text if necessary to reflect facts and law on the date of delivery. The opinion will
speak only as of its date,and subsequent distribution of it by recirculation of the Official Statement or otherwise
shall create no implication that Bond Counsel has reviewed or expresses any opinion concerning any of the
matters referred to in the opinion subsequent to its date.
Foley & Lardner will also pass on certain legal matters for the City.
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TAX EXEMPTION
Federal Tax Matters
The Internal Revenue Code of 1986, as amended (the"Code"), contains a number of requirements and
restrictions which apply to the Bonds, including investment restrictions, a requirement of periodic payments of
arbitrage profits to the United States,requirements regarding the use of bond proceeds and the facilities financed
therewith, and certain other matters. The City has covenanted to use its best efforts to comply with all
requirements of the Code that must be satisfied in order for the interest on the Bonds to be excluded from gross
income for federal income tax purposes. Failure to comply with certain of such requirements could cause
interest on the Bonds to be included in gross income retroactive to the date of issuance of the Bonds.
Subject to the condition that the City comply with the pertinent requirements of the Code,under existing
law,in the opinion of Bond Counsel,interest on the bonds will be excluded from the gross income of the owners
thereof for federal income tax purposes and will not be treated as an item of tax preference in computing the
alternative minimum tax for individuals and corporations. Reference is made to a proposed form of the bond
Counsel opinion attached hereto as Appendix D for the complete text thereof.
In rendering the opinion, Bond Counsel will rely upon certificates of the City with respect to certain
material facts relating to the property financed with the proceeds of the Bonds and the application of the
proceeds of the Bonds.
The Code contains numerous provisions which could affect the economic value of the Bonds to certain
owners of the Bonds. The following is a brief summary of some of the significant provisions that may be
applicable to particular owners of the Bonds. Prospective owners of the Bonds, however, should consult their
own tax advisors with respect to the impact of such provisions on their own tax situations.
Insurance companies(other than life insurance companies) are required for all taxable years beginning
after 1986 to reduce the amount of their deductible underwriting losses by 15% of the amount of tax-exempt
interest received or accrued on certain obligations, including the Bonds, acquired after August 7, 1986. If the
amount of the reduction exceeds the amount otherwise deductible as losses incurred, such excess may be
includable in income. Life insurance companies are subject to similar provisions under which taxable income
is increased by reason of receipt or accrual of tax-exempt interest, such as interest on the Series 1990 Bonds.
Interest on the Bonds must be included in the adjusted net book income of corporations (other than
S corporations, regulated investment companies, real estate investment trusts, and REMICs) for taxable years
beginning in 1986, 1988 and 1989,and such corporations are required to include in their calculation of alternative
minimum taxable income 50% of the excess of adjusted net book income over alternative minimum taxable
income (determined without regard to this adjustment and prior to reduction for certain net operating losses).
For taxable years beginning after 1989, the use of"adjusted net book income" is to be replaced with "adjusted
current earnings". Interest on the Bonds will be included in"adjusted current earnings." For such taxable years,
the alternative minimum taxable income of corporations must be increased by 75% of the excess of adjusted
current earnings over alternative minimum taxable income (determined without regard to this adjustment and
prior to reduction for certain net operating losses).
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An environmental tax is imposed on corporations (other than S Corporations, regulated investment
companies, real estate investment trusts and REMICs) by Section 59A of the Code. The environmental tax is
effective for taxable years beginning after 1986 and before 1992. The amount of the environmental tax is equal
to 0.12% of the excess of the alternative minimum taxable income (determined without regard to net operating
losses and the deduction for the environmental tax) over $2 million. The environmental tax may be imposed
even if the corporation pays no alternative minimum tax because the corporation's regular income tax liability
exceeds its alternative minimum tax liability. For purposes of the environmental tax,alternative minimum taxable
income includes interest on tax-exempt obligations, such as the Bonds, to the same extent and in the same
manner as such interest is included in alternative taxable income as described in the preceding paragraph.
Certain recipients of social security benefits and railroad benefits are required to include a portion of
such benefits in gross income by reason of the receipt or accrual of interest on tax-exempt obligations, such as
the Bonds.
For foreign corporations operating branches in the United States, Section 884 of the code imposes a
branch level tax on certain earnings and profits in tax years beginning after 1986. Interest on tax-exempt
obligations, such as the Bonds, may be included in the determination of such domestic branches' taxable base
on which this tax is imposed.
Passive investment income, including interest on the Bonds, may be subject to federal income taxation
under Section 1375 of the Code for S corporations which have subchapter C earnings and profits at the close
of the taxable year and greater than 25%of the gross receipts if the S corporation consists of passive investment
income.
Florida Tax Matters
It is also the opinion of Bond Counsel that, under existing law, the Bonds and the interest thereon are
exempt from taxation under the laws of the State of Florida, except as to estate taxes and taxes on interest,
income or profits on debt obligations owned by corporations as defined by Chapter 220, Florida Statutes, as
amended.
Qualified Tax-Exempt Obligations (Bank Deductibility)
Assuming the City can recertify certain representations and findings made by the City in the Resolution
upon the issuance of the Bonds,the Bonds are"qualified tax-exempt obligations" (within the meaning of Section
265(b)(5) of the Code), and in the case of certain financial institutions(within the meaning of Section 265(b)(5)
of the Code), a deduction is allowed for 80%of that portion of the interest expense of such financial institutions
which shall be allocable to interest on the Bonds.
LITIGATION
In the opinion of Foley& Lardner,Tampa, Florida, no legal proceedings are pending or to the best of
their knowledge threatened which materially affect the City's ability to perform its obligations to the Owners of
the Bonds or materially affect the financial condition of the City.
There is no litigation or controversy of any nature now pending or, to the best knowledge of the City,
threatened to restrain or enjoin the issuance, sale, execution or delivery of the Bonds or in any way contesting
the validity of the Bonds or any proceedings of the City taken with respect to the authorization, sale or issuance
of said Bonds or the pledge or application of any moneys provided for the payment of the Bonds.
10
DISCLOSURE REQUIRED BY FLORIDA BLUE SKY REGULATIONS
Section 517.051, Florida Statutes, and the regulations promulgated thereunder (the "Disclosure Act")
requires that the City make a full and fair disclosure of any bonds or other debt obligations that it has issued
or guaranteed and that are or have been in default as to principal or interest at any time after December 31,
1975(including bonds or other debt obligations for which it has served only as a conduit issuer such as industrial
development or private activity bonds issued on behalf of private businesses). The City is not and has not since
December 31, 1975 been in default as to principal and interest on its bonds or other debt obligations.
ENFORCEABILITY OF REMEDIES
The remedies available to the owners of the Bonds upon an event of default under the Resolution are
in many respects dependent upon judicial actions which are often subject to discretion and delay. Under existing
constitutional and statutory law and judicial decisions, the remedies specified by the Resolution and the Bonds
may not be readily available or may be limited. The various legal opinions to be delivered concurrently with the
delivery of the bonds (including Bond Counsel's approving opinion) will be qualified, as to the enforceability of
the various legal instruments, by limitations imposed by bankruptcy, reorganization, insolvency or other similar
laws affecting the rights of creditors enacted before or after such delivery.
NO VALIDATION
Validation was not required by law for the issuance of the Bonds and the Bonds were not submitted for
validation.
FINANCIAL STATEMENTS
Included in Appendix C are the General Purpose Financial Statements of the City of Ocoee as of
September 30, 1990 which have been examined by the City's independent certified public accountant.
FINANCIAL ADVISOR
Evensen Dodge,Inc.,Orlando,Florida,is serving as financial advisor to the City with respect to the sale
of the Bonds. Evensen Dodge,Inc.is a financial advisory and consulting organization and is not engaged in the
business of underwriting, marketing or trading of municipal securities or any other negotiable instruments.
UNDERWRITING
The Bonds are being purchased by the Underwriter, William R. Hough & Co. The Bond Purchase
Agreement for the Bonds provides that the Underwriter will purchase all of the Bonds,if any are purchased for
$ plus accrued interest from April 1, 1991. The Underwriter may offer and sell the Bonds to
certain dealers and others at prices lower than the public offering prices stated on the cover page hereof.
MISCELLANEOUS
The references, excerpts and summaries of all documents,resolutions and ordinances referred to herein
do not purport to be complete statements of the provisions of such documents, resolutions and ordinances and
reference is directed to all such documents, resolutions and ordinances for full and complete statements of all
matters of fact relating to the Bonds, the security for and the repayment of the bonds and the rights and
obligations of the Holders thereof. Copies of such documents,resolutions and ordinances may be obtained from
the City Clerk's Office.
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CERTIFICATE CONCERNING OFFICIAL STATEMENT
Concurrently with the delivery of the Bonds, the City will furnish its certificate, executed by the Mayor
or Mayor Pro Tern of the City, to the effect that, to the best of his knowledge, this Official Statement, as of its
date and as of the date of delivery of the Bonds, does not contain an untrue statement of a material fact and
does not omit to state a material fact which should be included therein for the purpose for which the Official
Statement is to be used, or which is necessary to make the statements contained therein, in the light of the
circumstances under which they were made, not misleading.
At the time of delivery of the Bonds to the Underwriter, the City will provide to the Underwriter a
certificate (which may be included in a consolidated closing certificate of the City),signed by those City officials
who signed this Official Statement, relating to the accuracy and completeness of this Official Statement and to
its being a "final official statement" in the judgment of the City for purposes of SEC Rule 15c2-12(b)(3).
CITY OF OCOEE, FLORIDA
BY:
Mayor
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APPENDIX A
GENERAL INFORMATION
THE FOLLOWING INFORMATION CONCERNING THE CITY OF OCOEE, FLORIDA,
ORANGE COUNTY, FLORIDA AND THE ORLANDO METROPOLITAN STATISTICAL AREA IS
INCLUDED ONLY FOR THE PURPOSE OF PROVIDING GENERAL BACKGROUND
INFORMATION. THE INFORMATION HAS BEEN COMPILED ON BEHALF OF THE CITY AND
SUCH COMPILATION INVOLVED ORAL AND WRITTEN COMMUNICATION WITH THE VARIOUS
SOURCES INDICATED. THE INFORMATION IS SUBJECT TO CHANGE, ALTHOUGH EFFORTS
HAVE BEEN MADE TO UPDATE THE INFORMATION WHERE PRACTICABLE.
THE SERIES 1991 BONDS ARE NOT GENERAL OBLIGATIONS OF THE STATE OF
FLORIDA OR ANY POLITICAL SUBDIVISION THEREOF, INCLUDING THE CITY OF OCOEE,
FLORIDA.
General Description and Location
The City of Ocoee, Florida (the "City") is a residential community in the western part of Orange
County, Florida (the "County") and was incorporated in 1925. It is bounded on the west by Winter Garden,
Florida, and on the south by Windermere, Florida and has a land area of 8.0 square miles, thus making it
the second largest city in land area of the thirteen cities in Orange County, Florida. State Roads 50, 437,
and 438 are the major roads with easy access to City residents. Ocoee is the juncture of Orlando's East-
West Expressway and the proposed western beltway, estimated to be completed by about 1992. As of July,
1990, the population of Ocoee was estimated at 13,852 by the City of Ocoee Planning Department. Ocoee
ranks third in population of the cities in Orange County. The average household income as estimated by
the West Orange Chamber of Commerce for the Winter Garden/City of Ocoee area is $22,000 and the
median age of an Ocoee resident is 26.7 years of age.
Population
The following table sets forth the population trends in the City of Ocoee and Orange County from
1960 through 2000.
Average Average
Annual Annual
City of Percentage Orange Percentage
Year Ocoee(1) Increase Coun Increase
1960 2,500 --- 263,540
1970 3,937 5.7% 344,311 3.06%
1980 7,803 9.8 471,016 3.68
1986 11,135 8.0 577,856 3.79
1990 12,778 3.6 677,491 4.31
2000 22,357(1) 7.4 843,592(2) 2.40
(1) Population Projection by the City of Ocoee, Florida
(2) Population as projected by Population Studies, Population Program, Bureau of Economic and
Business Research, University of Florida, June, 1990.
Source: U. S. Department of Commerce, Bureau of the Census 1960, 1980, and 1990. Florida Estimates of
Population, Population Program, Bureau of Economic and Business Research, University of Florida,
April 1, 1986.
A-1
Government
The City is governed by a Manager-Commission form of government. The four City Commissioners
and the Mayor are elected on staggered two year terms of office, who in turn appoint the City Manager.
Listed below are the current Mayor and City Commissioners and their respective term expiration dates.
Date Term
Members Expires
Lester Dabbs, Jr., Mayor November, 1992
Rusty Johnson, Commissioner November, 1992
Paul W. Foster, Commissioner November, 1993
Vern Combs, Commissioner November, 1992
Sam Woodson, Commissioner November, 1991
Police and Fire Protection
Approximately 40 law enforcement personnel and 25 fire protection personnel provide twenty-four
hour police and fire protection.
Recreation
The major public facilities include the Community Center and the Youth Center. The City has a
total of two recreation centers and four parks and manages a variety of leisure activities throughout the year
for its citizenry.
Budget Preparation
On July 1, the Property Appraiser of Orange County certifies the tax roll. On July 31, the City
submits to the Property Appraiser the proposed millage as well as the date, time, and place of the first public
hearing. The first public hearing on the budget is held by mid-September, at which time the City
Commission reviews the recommended budget, making adjustments as it deems appropriate. By September
30, the budget is adopted by ordinance, and the millage rate and other revenues are set to fund the operating
budget.
Employees' Defined Pension Plan and Trust
The City contributes to a defined benefit pension plan and trust. The plan was effective as of
October 1, 1985. The City's payroll for employees covered by the plan for the year ended September 30,
1990 was $2,462,828. The City's total payroll for the year ended September 30, 1990 was $2,551,030.
There were 109 active members who were covered as of October 1, 1990.
City employees are eligible to participate in the plan after they have completed six months of service
with a minimum of 500 work hours during the six month period. Benefits fully vest on reaching five years
of service. Each participant's normal retirement benefit shall be 20% of the participant's average monthly
compensation, reduced by 1/30 for each year by which his years of benefit service (commencing on
employment date) at the normal retirement date (age 55) are less than thirty. The plan provides death but
not disability benefits. These benefit provisions and all other requirements are established by City ordinance.
City employees are not required or permitted to contribute to the plan. The City is required to
contribute the full amount necessary to fund the plan, using the actuarial basis specified by City ordinance.
A-2
Economic Summary
In the City of Ocoee there are several major employers including the Florida Auto Auction, Wal-
Mart, the Holiday Inn, Certi-Fine Fruit Company, Inc., the Colony Plaza Hotel, Amber Electric, Sysco, Inc.,
a large food distributorship, and Whitaker Oil Company, a chemical concern. Ocoee's industrial base is
diverse, ranging from stained glass artistry to casket and burial vault production.
Education
The Orange County area has four major institutions of higher learning: University of Central Florida
(a four year state university with an enrollment of more than 16,500 full and part-time students); Rollins
College (the oldest four-year institution of higher learning in the State, an independent, coeducational, liberal
arts college with an enrollment of more than 1,400 students); Seminole Community College (a two-year
undergraduate institution with 8,500 students); Valencia Community College (a two-year undergraduate
institution covering three campuses with over 12,000 full and part-time students).
The Orange, Seminole and Osceola County area is well equipped with elementary, secondary,
vocational and private schools. Public school enrollment for the 1989-1990 school year totaled over 159,000.
Source: Economic Development Commission of Mid-Florida, Opportunity Orlando, 1990.
Transportation
The Orlando MSA is primarily served by Orlando International Airport. Orlando International
Airport ranks as the 17th busiest domestic facility and the 25th busiest world facility. Designated an
international port of entry with full customs service, the airport has grown tremendously since 1970. Air
passengers have increased from 1.3 million in 1971 to over 17.3 million in 1989. Forty-seven air carriers
serve the Orlando area with more than 450 daily flights. The third runway at Orlando International Airport
opened in September of 1989, while the fourth runway is currently being reviewed in the DRI process. The
construction of a third airside terminal and an expansion of the landside terminal is nearing completion.
The area is also served by three satellite airports: Orlando Executive Airport, Central Florida
Regional Airport and Kissimmee Municipal Airport.
Orange County is crossed by Interstate 4 and the Florida Turnpike. The Martin Anderson Beeline
Expressway links the east coast beaches with Interstate 4 and the Florida Turnpike. The Holland East-West
Expressway expedites traffic through the City of Orlando. The Orlando/Orange County Expressway Authority
recently completed a portion of the Eastern Beltway in Orange County as well as the eastern expansion of
the East-West Expressway. Recently opened is the remaining portion of the Eastern Beltway in Orange
County as well as the western extension of the East-West Expressway. Future plans include the completion
of the belt line around the Orlando area as well as the Central Connector that will connect downtown
Orlando with the Orlando International Airport; consideration is also being given to the feasibility of a transit
system between the airport and the International Drive area.
The metropolitan area is served by 35 common-carrier trucklines, most of which have local terminals
and several parcel delivery and package express services covering Orange County and neighboring
communities. Greyhound, Gray Line, Superior and Trailways Bus Lines offer charter, express and passenger
services. Greyhound recently opened its new $2.4 million complex in west Orlando.
Both passenger and freight rail systems provide service to the area. Amtrak currently operates two
trains daily between New York and the Orlando area. CSX Transportation moves freight between north and
south Atlantic points and connects with all major U.S. rail lines.
A-3
Seaboard Coastline Railroad provides freight service to the area. Rail passenger stations in the
Orlando area are among the busiest in the southeast with 600 Amtrak passengers arriving and departing on
four daily trains.
Source: Economic Development Commission of Mid-Florida and Orange County Planning Department.
Employment
Prior to 1967, the Orlando MSA economy was based upon agricultural and citrus products, tourism,
light manufacturing and industries relating to the space program at the Kennedy Space Center at Cape
Canaveral. Over the past sixteen years, construction of Walt Disney World, EPCOT Center, Disney-MGM
Studios, Sea World, Universal Studios Florida, and other tourist attractions, together with increasing
convention activity, have played an important part in the local economy. This had resulted in a larger share
of total employment being represented by the trade and service areas when compared with the national
average. During 1989, annual average employment in Orange County grew to 386,324 with an average
unemployment rate of 5.0%.
LARGEST EMPLOYERS IN ORLANDO MSA
1989
Number of
Name of Employer Employees
Walt Disney World Company 31,000
U. S. Naval Training Center 17,000
Orange County Public Schools 14,500
Martin Marietta Electric and Missile Group 12,600
Orange County Government 6,289
A T & T Information Systems 5,400
United States Postal Service 5,250
Florida Hospital 5,288
Seminole County Public Schools 5,221
Orlando Regional Medical Center 4,551
Publix Supermarkets, Inc. 4,484
Winn Dixie 4,075
City of Orlando 3,679
General Mills Restaurant Group 3,500
Source: Economic Development Commission of Mid-Florida Community Data Sheet 1990.
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CITY OF OCOEE, FLORIDA
TAXABLE ASSESSED PROPERTY VALUATION
Real Personal
Property Property Total
Fiscal Assessed Assessed Assessed
Year Value Value Value
1981 $ 56,376,129 $ 7,877,747 64,253,876
1982 62,467,539 8,766,539 71,234,078
1983 66,174,334 8,952,929 75,127,263
1984 72,498,499 9,827,873 82,326,372
1985 85,087,900 10,314,135 95,402,035
1986 107,665,821 10,423,536 118,089,357
1987 126,876,147 12,708,713 139,584,860
1988 180,610,206 16,583,819 197,194,025
1989 198,284,327 20,307,367 218,591,694
1990 249,015,145 24,635,177 273,650,322
Source: City of Ocoee Finance Department
Levy of Taxes
Each year the County Property Appraiser is required to certify to each taxing authority, the aggregate
taxable value of all property within the jurisdiction of the taxing authority, as well as the prior year's tax
revenues, for use in connection with determination of the forthcoming budget and millage levy. In connection
with such determination, the taxing authority must hold a public hearing in connection with the adoption of
a tentative budget and millage levy and another hearing relating to adoption of the final budget and millage
levy.
MILLAGE RATES
FOR THE CITY OF OCOEE, FLORIDA
Fiscal City of Orange School
Year Ocoee County Board Total(a)
1981 4.4677 5.54729 8.289 18.30399
1982 4.50 5.9908 6.812 17.3028
1983 3.15 4.9908 7.20 15.3408
1984 3.17 4.4148 6.84 14.4248
1985 3.14 4.1166 6.73 13.9866
1986 3.14 4.9611 7.28 15.3811
1987 2.90 4.5144 7.55 14.9644
1988 2.80 4.5144 7.347 14.6614
1989 4.00 5.2889 8.414 17.7029
1990 4.00 5.2889 8.271 17.5599
(a) Tax Rates and levies of a fraction of one mill assessed by other units against districts covering less
than the entire City or County are omitted here.
Source: Office of the Finance Director, City of Ocoee; and the Property Appraiser's Office, Orange County,
Florida.
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TEN PRINCIPAL TAXPAYERS
FOR THE CITY OF OCOEE, FLORIDA
September 30, 1990
Type of
Taxpayer Business Valuation Percentage
Arvida/JMB Partners Developer $ 8,296,050 3.03%
Florida Auto Auction Auto Auction 7,561,337 2.76
BSL Investors II Developer 6,009,784 2.20
Sysco Corporation Food Distribution 5,993,968 2.19
Westlake Partners, Ltd. Developers 5,742,694 2.10
Towne Square Associates Shopping Center 5,533,159 2.02
Pulte Home Corporation Developer 4,107,742 1.50
M/I Schottanstein Homes Developer 3,899,200 1.42
Good Homes Plaza, Inc. Shopping Center 3,523,517 1.29
PRN Investments/BML Invest. Developer 3378,916 1.23
Total Taxable Assessed Value
of 10 Largest Taxpayers 54,046,367 19.74%
Total Taxable Assessed Value
of Other Taxpayers 219.606,955 80.26%
Total Taxable Assessed Value
of All Taxpayers $273,653,322 100.00%
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CITY OF OCOEE, FLORIDA
BUILDING PERMIT ACTIVITY
LAST TEN CALENDAR YEARS
' Residential Construction Commercial Additions
Number of Units Construction Alterations
One - Multi- Total
Year Family Family Value Value Value Value
1981 379 3 $ 6,771,000 $1,085,000 $ 747,000 $ 8,603,000
1982 195 -- 3,669,000 813,000 1,005,000 5,487,000
1983 61 -- 1,662,000 886,000 813,000 3,361,000
1984 62 46 3,449,000 1,014,000 509,000 4,972,000
1985 139 -- 6,475,000 5,273,000 1,415,000 13,163,000
1986 116 6 6,572,000 2,138,000 428,000 9,138,000
1987 118 6 5,610,000 9,553,000 983,000 16,146,000
1988 143 14 9,291,000 2,339,000 1,107,876 12,737,876
1989 239 6 14,656,699 8,183,652 1,012,399 28,852,750
1990 297 265 30,956,225 8,585,195 780,078 40,321,498
Source: University of Florida, Bureau of Economic and Business Research.
ORANGE COUNTY, FLORIDA
BANK DEPOSITS
(in thousands)
Savings and
Year Banks Loans
1981 $2,151,847 $1,320,303
1982 2,178,534 1,397,120
1983 2,791,758 1,743,917
1984 3,243,587 1,890,968
1985 3,951,142 2,239,660
1986 4,449,184 2,180,242
1987 4,195,881 2,315,245
1988 4,530,190 2,501,530
1989 4,888,783 3,050,283
1990 5,524,771 1,803,816
Source: Florida Bankers Association. Amounts for 1980 - 1986 are as of December 31; amounts for 1987 -
1989 are as of September 30. Federal Home Loan Bank Research Department. Amounts for 1980
- 1983, 1986 - 1989 are as of June 30. Amounts for 1984 and 1985 are as of December 31.
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APPENDIX B
RESOLUTION NO. 91- 05
RESOLUTION PROVIDING FOR THE ACQUISITION,
CONSTRUCTION, EXPANSION, RENOVATION,
INSTALLATION AND EQUIPPING OF THE CITY OF
OCOEE'S CITY HALL AND POLICE STATION;
AUTHORIZING THE ISSUANCE BY THE CITY OF NOT
EXCEEDING $2 , 600, 000 CAPITAL IMPROVEMENT
REVENUE BONDS TO FINANCE THE COST THEREOF;
COVENANTING TO BUDGET AND APPROPRIATE CERTAIN
FUNDS FOR THE PAYMENT OF THE BONDS AND
PLEDGING ALL MONEYS ON DEPOSIT TO THE CREDIT
OF THE SINKING FUND AND THE REVENUE FUND
CREATED HEREUNDER AND THE EARNINGS ON THE
INVESTMENT THEREOF TO SECURE PAYMENT OF THE
PRINCIPAL OF AND INTEREST ON THE BONDS; MAKING
CERTAIN COVENANTS AND AGREEMENTS FOR THE
BENEFIT OF THE OWNERS OF THE BONDS;
AUTHORIZING A NEGOTIATED SALE OF THE BONDS;
APPOINTING THE REGISTRAR AND PAYING AGENT FOR
THE BONDS; AND PROVIDING AN EFFECTIVE DATE.
BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF
OCOEE, FLORIDA, AS FOLLOWS:
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TABLE OF CONTENTS
Page
ARTICLE I
GENERAL
Section 1. 01 Definitions 1
Section 1. 02 Authority for this Instrument 5
Section 1. 03 Findings 6
Section 1. 04 Project Authorized 7
ARTICLE II
AUTHORIZATION, TERMS, EXECUTION AND
REGISTRATION OF BONDS
Section 2 . 01 Authorization of Bonds 8
Section 2 . 02 Payment of Bonds and Interest 8
Section 2 . 03 Provisions for Redemption 9
Section 2 . 04 Execution of Bonds 12
Section 2 . 05 Negotiability and Registration 13
Section 2 . 06 Bonds Mutilated, Destroyed, Stolen
or Lost 15
Section 2 . 07 Form of Bonds 15
ARTICLE III
COVENANTS, SPECIAL FUNDS
AND APPLICATION THEREOF
Section 3 . 01 Bonds Not to Be General Obligations of
Issuer 16
Section 3 . 02 Security for Bonds 16
Section 3 . 03 Application of Section 2 . 01 Bond Proceeds17
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Section 3 .04 Covenants of the Issuer 19
(A) Revenue Fund 19
(B) Sinking Fund 19
(C) Trust Funds 20
(D) Issuance of Additional Obligations 22
(E) Events of Default and Remedies 22
(F) Records and Audits 27
(G) Fidelity Bond 27
(H) Creation of Superior Liens 27
(I) Compliance with Code 28
ARTICLE IV
MISCELLANEOUS PROVISIONS
Section 4 . 01 General Authority 29
Section 4 . 02 No Personal Liability 29
Section 4 . 03 No Third Party Beneficiaries 3,0
Section 4 . 04 Compliance with Chapter 218 , Part III,
Florida Statutes 30
Section 4 . 05 Defeasance 30
Section 4 . 06 Modification or Amendment 31
Section 4 . 07 Sale of Section 2 . 01 Bonds and
Distribution of Preliminary Official
Statement 33
Section 4 . 08 Registrar and Paying Agent 33
Section 4 . 09 Additional Provisions 33
Section 4 . 10 Severability of Invalid Provisions 33
Section 4 . 11 Repeal of Inconsistent Resolutions 34
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Section 4 . 12 Table of Contents and Heading not Part
Hereof 34
Section 4 . 13 Effective Date 34
Section 4 . 14 Adoption at Public Hearing 34
Appendix A - Additional Definitions
Appendix B - Additional Debt
Appendix C - Description of Section 2 . 01 Bonds
Appendix D - Revenues
Appendix E - [Intentionally Omitted]
Appendix F - Additional Findings/Additional Provisions
Appendix G - Form of Bond
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ARTICLE I
GENERAL
1. 01 Definitions. Unless the text clearly otherwise
requires, when used in this Instrument the terms defined in
Appendix A shall have the respective meanings assigned therein and
the following terms shall have the following meanings:
"Additional Debt" shall mean debt of the Issuer payable
from its non-ad valorem revenues which does not include debt
payable from non-ad valorem revenues derived from the Issuer's
enterprise funds or special revenue funds as such funds are
designated in the Issuer's financial statements, which Additional
Debt must be issued in accordance with the provisions of Appendix
B hereto.
"Authorized Depository" shall mean the State Board of
Administration and any state banking corporation or national
banking association situated in the State of Florida which is a
member of the Federal Deposit Insurance Corporation and which is
eligible under the laws of the State of Florida to receive deposits
of funds of the Issuer.
"Authorized Investments" shall mean all accounts with the
State Board of Administration of the State of Florida and, subject
to any limitations which may be contained in Appendix F hereto, any
investments which shall be authorized from time to time by
applicable laws of the State of Florida for deposit or purchase by
the Issuer for the temporary investment of its funds.
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"Bond Counsel" shall mean Foley & Lardner, Tampa,
Florida.
"Bond Register" shall mean the registration books of the
Issuer, kept by the Registrar, for the purpose of registering
ownership of the Bonds.
"Bonds" shall mean the Section 2. 01 Bonds.
"Bond Service Requirement" for any Bond Year shall mean
the amount required to pay the principal of and interest on the
Bonds during such Bond Year.
"Bond Year" shall mean the period commencing on the day
after the principal maturity date of the Bonds each calendar year
and ending on the principal maturity date of the Bonds in the next
succeeding calendar year. Each Bond Year shall be designated with
the number of the calendar year in which such Bond Year ends.
"Closing" shall mean the delivery of the Bonds by the
Issuer to the Underwriter upon payment by the Underwriter to the
Issuer of the purchase price therefor in full.
"Code" shall mean the United States Internal Revenue Code
of 1986, as the same may be amended from time to time, or any
successor enactment, and the regulations thereunder, whether
proposed, temporary or final, promulgated by the Department of the
Treasury, Internal Revenue Service.
"Cost" when used in connection with the Project, shall
mean all expenses necessary, appurtenant or incidental to the
reimbursement, acquisition, construction and installation of the
Project, including without limitation the cost of any land or
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interest therein or of any fixtures, equipment or personal property
necessary or convenient therefor, the cost of labor and materials
to complete such construction, architectural, engineering and legal
expenses, fiscal expenses, expenses for estimates of costs and of
revenues, expenses for plans, specifications and surveys, interest
during construction, administrative expenses related solely to the
acquisition and construction of the Project and all expenses
incident to the financing of the Project and the issuance of the
Bonds.
"Federal Securities" shall mean (i) direct obligations of
q the United States of America including obligations issued or held
in book-entry form on the books of the Department of the Treasury,
(ii) REFCORP obligations issued by the Resolution Trust Company and
(iii) obligations the principal of and interest on which are
unconditionally guaranteed by the United States of America.
"Fiscal Year" shall mean the period commencing on October
1 of each year and ending on September 30 in the next succeeding
year.
"Instrument" shall mean this resolution and all
resolutions amendatory hereof which may be hereafter duly adopted
by the Issuer.
"Interest Payment Dates" shall mean the dates designated
as such in Appendix G hereto.
"Maximum Bond Service Requirement" means with reference
to any Bonds or Additional Debt, for any period of 12 consecutive
calendar months for which such calculation is made, the aggregate
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of the payments to be made in respect of principal and interest on
outstanding Bonds or Additional Debt during such period, provided
that with respect to Balloon Long-Term Debt such calculation shall
include the amount of principal which would be payable in such
period if such principal were amortized from the date of incurrence
thereof over a period of twenty (20) years (or, if the term thereof
exceeds 20 years, over a period equal to such term) on a level debt
service basis at an interest rate equal to the rate borne by such
indebtedness on the date calculated, except that if the date of
calculation is within twelve (12) months of the actual maturity of
such indebtedness, the full amount of principal payable at maturity
shall be included in such calculation, and except if there is a
binding commitment to refinance such Balloon Long-Term Debt, the
actual terms of such take-out commitment shall be included in such
calculation.
"Owner" shall mean the Person in whose name any
outstanding Bond is registered according to the Bond Register.
"Person" shall mean an individual, a corporation, a
partnership, an association, a joint stock company, a trust, any
unincorporated organization or a government or political
subdivision thereof.
"Pledged Funds" shall mean the Revenues deposited in the
Revenue Fund and all moneys on deposit to the credit of the Sinking
Fund and the interest and earnings to be derived by the Issuer on
the investment thereof.
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"Project Accounts" shall mean the special account created
pursuant to Section 3 . 03 hereof into which the Issuer shall deposit
a portion of Bond proceeds.
"Registrar" shall mean the institution appointed by
Section 4 . 08 hereof, or any bank or other qualified institution
hereafter appointed as successor registrar and paying agent for the
Bonds by resolution of the Governing Body.
"Revenue Fund" shall mean the account created pursuant to
the provisions of Section 3 . 04 (A) of this Instrument, into which
the Issuer shall deposit as required on a semi-annual basis, the
Revenues.
"Revenues" shall mean that portion of the non-ad valorem
revenues of the Issuer (described and defined in and by Appendix D
hereto) which the Issuer has covenanted to budget and appropriate
for each Fiscal Year while the Bonds are outstanding in order to
pay the principal, interest, and redemption premium, if any, on the
Bonds from its non-ad valorem revenues.
"Section 2 . 01 Bonds" shall mean the Bonds authorized to
be issued pursuant to the provisions of Section 2 . 01 hereof.
"Sinking Fund" shall mean the account created pursuant to
the provisions of Section 3 . 04 (B) of this Instrument.
"Underwriter" shall mean William R. Hough & Co.
1. 02 Authority for this Instrument. This Instrument is
enacted pursuant to the provisions of the Act and other applicable
provisions of law.
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1. 03 Findings. It is hereby found and determined: all
of the findings specified in Appendix F hereto, and, in addition,
that:
(A) The Project is necessary for the health, welfare,
safety and economy of the citizens and inhabitants of the Issuer.
(B) It is necessary and in the best interest of the
finances and economy of the Issuer that all or a part of the Cost
of the Project be financed with the proceeds from the sale of the
Section 2 . 01 Bonds.
(C) The Pledged Funds will be sufficient in each Bond
Year to pay the principal of and interest on the Section 2 . 01 Bonds
which shall become due and payable in such Bond Year. It is deemed
necessary and desirable to covenant to appropriate the Pledged
Funds to the payment of the principal of and interest on the
Section 2 . 01 Bonds.
(D) The Issuer is not, under this Instrument, obligated
to levy any ad valorem taxes on any real or personal property
situated within its territorial limits to pay the principal of,
premium, if any, or interest on the Bonds. The Bonds shall not
constitute a lien upon any property of the Issuer other than the
Pledged Funds.
(E) This Instrument is declared to be and shall
constitute a contract between the Issuer and all Owners; and the
covenants and agreements herein set forth to be performed by the
Issuer are and shall be for the equal benefit, protection and
security of all Owners, all of which shall be of equal rank and
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Ir-------
without preference, priority or distinction of any of the Bonds
over any other, except as hereinafter provided.
(F) The Governing Body is advised that due to the
present volatility of the market for tax-exempt public obligations
such as the Section 2 . 01 Bonds, it is in the best interest of the
Issuer to sell the Section 2 . 01 Bonds by a negotiated sale,
allowing the Issuer to enter such market at the most advantageous
time, rather than at a specified advertised future date, thereby
permitting the Issuer to obtain the best possible price, interest
rate and other terms for the Section 2 . 01 Bonds and, accordingly,
the Issuer does hereby find and determine that it is in the best
financial interest of the Issuer that a negotiated sale of the
Section 2 . 01 Bonds be authorized. The Underwriter has offered to
purchase the Section 2 . 01 Bonds at the price and upon the terms to
4 be stated in a Bond Purchase Agreement and will file with the
Issuer the Underwriter's Disclosure Statement in compliance with
Section 218 . 385 (4) , Florida Statutes, as amended.
(G) It is necessary and appropriate that the Issuer
appoint a registrar and a paying agent for the Bonds, and the
institution appointed Registrar by Section 4 . 08 hereof is
acceptable to the Issuer; and it appears to the Governing Body that
the same is qualified to serve as Registrar for the Bonds in
accordance with the terms hereof.
1. 04 Project Authorized. The acquisition, construction
and installation of the Project is hereby authorized.
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ARTICLE II
AUTHORIZATION, TERMS, EXECUTION AND
REGISTRATION OF BONDS
2 . 01 Authorization of Bonds. Subject and pursuant to
the provisions of this Instrument, fully registered obligations of
the Issuer described in Appendix C hereto are hereby authorized to
be issued for the purpose of financing all or a part of the Cost of
the Project and are to be registered for initial delivery in the
name of Cede & Co. , as Securities Depository Nominee with such
interest rates and maturities as shall be approved by the Issuer by
subsequent resolution.
2 . 02 Payment of Bonds and Interest. The Bonds shall be
payable as to both principal and interest at the principal office
of the Registrar in lawful money of the United States of America.
The interest payable on each of the Bonds on any Interest
Payment Date will be paid by check or draft of the Registrar to the
Owner in whose name such Bond shall be registered at the close of
business on the date which shall be the fifteenth day (whether or
not a business day) next preceding such Interest Payment Date. In
the event the interest payable on the Bonds is not punctually paid
or duly provided for by the Issuer on such Interest Payment Date,
such defaulted interest will be paid to the Owner in whose name
such Bonds shall be registered at the close of business on a
special record date for the payment of such defaulted interest as
established by notice to such Owner, not less than ten (10) days
preceding such special record date.
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From and after any maturity date of any of the Bonds or
part thereof (deposit of moneys and/or Federal Securities for the
payment of the principal and interest on such Bonds or part thereof
having been made by the Issuer with the Registrar) , notwithstanding
that any of such Bonds shall not have been surrendered for
cancellation, no further interest shall accrue upon the principal
of such Bonds or such part thereof, no interest shall accrue upon
the interest which shall have accrued and shall then be due on such
date, and such Bonds or part thereof shall cease to be entitled to
any lien, benefit or security under this Instrument, and the Owners
shall have no rights in respect of such Bonds or part thereof
except to receive payment of such principal and unpaid interest
accrued to the maturity date.
2 . 03 Provisions for Redemption. The Section 2 . 01 Bonds
shall be redeemable prior to their respective stated dates of
maturity only upon such terms and conditions as may be provided in
subsequent resolution by the Issuer.
Unless waived by any Owner of Bonds to be redeemed,
notice of any redemption of Bonds prior to maturity shall be given
by the Registrar on behalf of the Issuer by mailing a copy of an
official redemption notice by registered or certified mail at least
30 days and not more than 60 days prior to the date fixed for
redemption to each Owner of Bonds to be redeemed at the address of
such Owner shown on the Bond Register or at such other address as
shall be furnished in writing by such Owner to the Registrar.
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Every official notice of redemption shall be dated and
shall state:
(1) the redemption date,
(2) the redemption price,
(3) if less than all outstanding Bonds are to be
redeemed, the number (and, in the case of a partial redemption of
any Bond, the principal amount) of each Bond to be redeemed,
(4) that on the redemption date the redemption price
will become due and payable upon each such Bond or portion thereof
called for redemption, and that interest thereon shall cease to
accrue from and after said date, and
(5) that such Bonds to be redeemed, whether as a whole
or in part, are to be surrendered for payment of the redemption
price at the principal office of the Registrar.
Prior to any redemption date, the Issuer shall deposit
with the Registrar for the benefit of the Owners an amount of money
sufficient to pay the redemption price of all the Bonds or portions
of Bonds which are to be redeemed on that date. The Registrar
shall not be obligated to pay interest or account for or pay over
any earnings or benefits it may receive as a result of holding such
money, to any Owner, the Issuer or any other Person.
Official notice of redemption having been given as
aforesaid, the Bonds or portions of Bonds to be redeemed shall, on
the redemption date, become due and payable at the redemption price
therein specified, and from and after such date (unless the Issuer
shall default in the payment of the redemption price) such Bonds or
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portions of Bonds shall cease to bear interest. Upon surrender for
redemption in accordance with said notice, such Bonds shall be paid
by the Registrar at the redemption price. Each check or other
transfer of funds issued by the Registrar for the purpose of the
payment of the redemption price of Bonds being redeemed shall bear
the CUSIP number identifying, by issue and maturity, the Bonds
being redeemed with the proceeds of such check or other transfer.
Installments of interest due on or prior to the redemption date
shall be payable as herein provided for payment of interest. Upon
surrender for any partial redemption of any Bond, there shall be
prepared for the Owner a new Bond or Bonds of the same maturity in
the amount of the unpaid principal of such partially redeemed Bond.
All Bonds which have been redeemed shall be cancelled and destroyed
by the Registrar and shall not be reissued.
In addition to the foregoing notice, further notice shall
be given by the Bond Registrar as set out below, but no defect in
said further notice nor any failure to give all or any portion of
such further notice shall in any manner defeat the effectiveness of
a call for redemption if notice thereof is given as above
prescribed.
(1) Each further notice of redemption given hereunder
shall contain the information required above for an official notice
of redemption plus (i) the CUSIP numbers of all Bonds being
redeemed; (ii) the date of issue of the Bonds as originally issued;
(iii) the rate of interest borne by each Bond being redeemed; (iv)
the maturity date of each Bond being redeemed; and (v) any other
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descriptive information needed to identify accurately the Bonds
being redeemed.
(2) Each further notice of redemption shall be sent at
least 35 days before the redemption date by registered or certified
mail or overnight delivery service to all registered securities
depositories then in the business of holding substantial amounts of
obligations of types comprising the Bonds (such depositories now
being Depository Trust Company of New York, New York, Midwest
Securities Trust Company of Chicago, Illinois, Pacific Securities
Depository Trust Company of San Francisco, California, and
Philadelphia Depository Trust Company of Philadelphia,
Pennsylvania) and to one or more national information services that
disseminate notices of redemption of obligations such as the Bonds.
2 . 04 Execution of Bonds. The Bonds shall be executed in
the name of the Issuer with the manual or facsimile signature of
the Mayor and the corporate seal (or a facsimile thereof) of the
Issuer shall be imprinted thereon, attested and countersigned with
the manual or facsimile signature of the Clerk or other authorized
officer of the Issuer. In case any one or more of the officers who
shall have signed or sealed the Bond or whose facsimile signature
shall appear thereon shall cease to be such officer of the Issuer
before such Bonds have been actually sold such Bonds may
nevertheless be sold as herein provided and may be issued as if the
person who signed or sealed the Bond had not ceased to hold such
office. The Bonds may be signed and sealed on behalf of the Issuer
by such person who at the actual time of the execution of the Bond
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shall hold the proper office of the Issuer, although at the date of
such Bond such person may not have held such office or may not have
been so authorized. The Issuer may adopt and use for such purposes
the facsimile signatures of any such persons who shall have held
such offices at any time after the date of the adoption of this
Instrument, notwithstanding that either or both shall have ceased
to hold such office at the time the Bonds shall be actually sold.
2 . 05 Negotiability and Registration. The Bonds shall be
and shall have all the qualities and incidents of negotiable
instruments under the law merchant and the Uniform Commercial Code
of the State of Florida, subject to the provisions for registration
and transfer contained in this Instrument and in the Bonds.
Each Bond shall be transferable only upon the Bond
Register of the Issuer, at the principal office of the Registrar,
upon delivery to the Registrar of a written instrument or
instruments of transfer in form and with guarantee of signatures
satisfactory to the Registrar, duly executed by the Owner of the
Bonds to be transferred, or by such Owner's attorney duly
authorized in writing, containing such identification information
for the transferee as the Registrar shall reasonably require, and
the certificate for the Bond or Bonds to be transferred.
In all cases of the transfer of any Bond, the Registrar
shall enter the transfer of ownership in the Bond Register and
deliver in the name of the transferee or transferees a new
registered Bond or Bonds, of authorized denominations of the same
maturity and interest rate for the aggregate principal amount which
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the Owner is entitled to receive at the earliest practicable time
in accordance with the provisions of this Instrument. The Issuer
or the Registrar may charge the Owner for every such transfer of
Bonds sufficient to reimburse it for any tax, fee or other
governmental charge required to be paid with respect to such
transfer and may require that such charge be paid before any such
transfer shall be made or any new Bond shall be delivered.
Bonds may be exchanged at the principal office of the
Registrar for a like aggregate principal amount of Bonds of the
same series, maturity and interest rate in other authorized
denominations. The Issuer and the Registrar shall not be required
to issue, transfer or exchange any Bonds during the period
beginning with the fifteenth day next preceding either any Interest
Payment Date or any day on which such Bonds shall have been duly
called for redemption in whole or in part and with respect to which
the applicable notice of redemption shall have been duly given.
New Bonds delivered upon any transfer or exchange shall be valid,
limited obligations of the Issuer, evidencing the same debt as the
Bonds surrendered, shall be payable solely from the Pledged Funds
and shall be entitle& to all of the security and benefits hereof to
the same extent as the Bonds surrendered.
The Issuer and the Registrar may treat the Owner of any
Bond, whether or not such Bond shall be overdue, as the absolute
owner thereof for all purposes, and any notice to the contrary
shall not be binding upon the Issuer or the Registrar.
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2 . 06 Bonds Mutilated, Destroyed, Stolen or Lost. In
case any Bond shall become mutilated, or be destroyed, stolen or
lost, the Issuer may in its discretion issue and deliver a new Bond
of like tenor as the Bond so mutilated, destroyed, stolen or lost,
in exchange and substitution for such mutilated Bond, upon
surrender to and cancellation of such mutilated Bond by the
Registrar, or in lieu of and substitution for the Bond destroyed,
stolen or lost, and upon the Owner furnishing to the Issuer
satisfactory indemnity and complying with such other reasonable
regulations and conditions as the Issuer may prescribe and paying
such expenses as the Issuer may incur. If any such Bonds shall
have matured or be about to mature, instead of issuing a substitute
Bond the Issuer may pay the same, upon being indemnified as
aforesaid, and if such Bond be lost, stolen or destroyed, without
surrender thereof.
Any such duplicate Bonds issued pursuant to this section
shall constitute original, additional contractual obligations on
the part of the Issuer whether or not the lost, stolen or destroyed
Bonds be at any time found by anyone, and such duplicate Bonds
shall be entitled to equal and proportionate benefits and rights as
to lien on and source and security for payment from the Pledged
Funds to the same extent as all other Bonds issued hereunder.
2 . 07 Form of Bonds. The text of each series of the
Bonds shall be in substantially the form therefor provided in
Appendix G hereto, with only such omissions, insertions and
variations as may be necessary and/or desirable (which necessity
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and/or desirability shall be presumed by the Issuer's delivery of
such Bonds to the purchaser or purchasers thereof) .
ARTICLE III
COVENANTS, SPECIAL FUNDS
AND APPLICATION THEREOF
3 . 01 Bonds Not to Be General Obligations of Issuer.
Neither the Bonds nor the interest thereon shall be or constitute
general obligations or indebtedness of the Issuer as "bonds" within
the meaning of Article VII, Section 12 of the Constitution of
Florida, but shall be payable solely from and secured by the
Pledged Funds as herein provided. No Owner shall ever have the
right to compel the exercise of any ad valorem taxing power to pay
such Bond or be entitled to payment of such Bond from any moneys of
the Issuer, except from the Pledged Funds in the manner provided
herein.
3 . 02 Security for Bonds. The payment of the principal
of and interest on the Bonds shall be secured forthwith equally and
ratably by a lien upon the Pledged Funds. The Issuer does hereby
irrevocably covenant to budget and appropriate the Pledged Funds on
an annual basis for the payment of the principal of and interest on
the Bonds and to make the payment into the Sinking Fund at the
times provided of the sums required to secure to the Owners thereof
the payment of the principal of, premium, if any, and interest on
the Bonds as the same shall become due. The portion of the
Issuer's non-ad valorem revenues which is not appropriated for the
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}
repayment of the Bonds nor placed in the Revenue Fund is not
pledged as security . or the Bonds.
3 . 03 Application of Section 2 . 01 Bond Proceeds. The
Issuer will establish with an Authorized Depository two separate
accounts (known as the "Ocoee City Hall Project Account" and the
"Ocoee Police Station Project Account") , into which shall be
deposited the proceeds from the sale of the Section 2 . 01 Bonds
(except accrued interest, if any, which shall be deposited in the
Sinking Fund) and the additional funds, if any, required to assure
payment in full of the Cost of the Project. There shall exist no
lien upon or pledge of funds in the two Project Accounts in favor
of the Owners, and the Owners shall have no duty or obligation to
see that the proceeds of the Section 2 . 01 Bonds shall be applied as
herein specified or that the moneys in such Project Accounts shall
be expended in the manner provided in this section.
Moneys in the two Project Accounts shall be expended only
for the Cost of the Project, with the moneys in the Ocoee Police
Station Project Account to be used only for that portion of the
wei
Project relating to the police station. The moneys shall be
continuously secured by such Authorized Depository in the manner
prescribed by the laws of the State of Florida relating to the
securing of funds of the Issuer. The Issuer may direct the
Authorized Depository to invest in Authorized Investments all or
any portion of such funds on deposit in the Project Accounts which
shall not be needed immediately to pay items of the Cost of the
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Project. The earnings from any such investment shall be deposited
in the respective Project Accounts.
Provided, however, anything herein to the contrary
notwithstanding, no use will be made of the proceeds of the Section
2 .01 Bonds which, if such use were reasonably expected on the date
of issuance of the Section 2 . 01 Bonds, would cause the same to be
"arbitrage bonds" within the meaning of the Code. The Issuer will
at all times while the Section 2 . 01 Bonds and the interest thereon
shall remain outstanding and unpaid comply with the requirements of
Section 148 of the Code.
When the construction of the Project has been completed
and all Costs thereof have been paid in full, all funds remaining
in the Project Accounts shall be retained in the Project Accounts
and promptly expended by the Issuer to pay all or part of the cost
of any other governmental capital project or projects with respect
to which the Issuer shall obtain an opinion of nationally
recognized bond counsel that such expenditure will not cause the
interest on any of the Section 2 . 01 Bonds to be includable in the
gross income of the Owners thereof, or applied, to the extent
possible, to the purchase of Section 2 . 01 Bonds which may be
available in the open market or, if not available, to the
redemption of Section 2 . 01 Bonds on the earliest optional
redemption date, in the manner provided in Section 2 . 03 hereof,
whereupon any balance thereof shall be deposited in the Revenue
Fund and the Project Accounts shall be closed.
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3 . 04 Covenants of the Issuer. So long as any of the
principal of or premium, if any, or interest on any of the Bonds
shall be outstanding and unpaid, or until provision for payment
thereof shall have been made within the meaning of Section 4 ..05
hereof, the Issuer covenants with the Owners as follows:
(A) Revenue Fund. The Issuer covenants and agrees to
establish with an Authorized Depository and maintain a special
account into which the Issuer shall deposit promptly on March 1 and
September 1 of each year Revenues in amounts which will be
sufficient to pay the next succeeding interest and principal
payments (and redemption premium, if any) due on the Bonds. The
Revenue Fund shall be held by the Issuer separate and apart from
all other funds of the Issuer and expended and applied by the
Issuer only in the manner specified in this section.
(B) Sinking Fund. The Issuer covenants and agrees to
establish with an Authorized Depository a special fund to be known
as the "Sinking Fund" and used exclusively by the Issuer for the
purpose of receiving and holding the accrued interest to be
deposited therein from Bond proceeds, any sum required by Appendix
F hereto to be deposited from Bond proceeds (or any other source
specified in Appendix F hereto) and the moneys to be deposited
therein from the Revenue Fund pursuant to this subsection and to
pay therefrom (i) all interest on the Bonds as the same shall come
due and (ii) the principal of the Bonds at the respective maturity
dates thereof.
-19-
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19-B - 23
On or before March 5 and September 5, the Issuer shall
withdraw from the Revenue Fund and deposit to the credit of the
Sinking Fund such sums on deposit in the Revenue Fund as shall be
necessary to make the amount on deposit in the Sinking Fund
sufficient to pay the next succeeding interest and principal
payments (and redemption premium, if any) due on the Bonds, and
shall deposit any additional amount specified in Appendix F hereto.
After such deposits shall have been made from the Revenue
Fund to the Sinking Fund to the extent required, the balance of the
moneys on deposit in the Revenue Fund, if any, and any interest or
other earnings which may thereafter, be derived by the Issuer from
the investment of Sinking Fund moneys may be withdrawn by the
Issuer, from the Revenue Fund and the Sinking Fund, respectively,
whereupon the lien in favor of the Bonds upon such moneys so
withdrawn shall be and is hereby released, and such moneys and
earnings so withdrawn may be used by the Issuer for the purchase of
Bonds, or for the redemption of Bonds which shall then be subject
to redemption, or for any other lawful public purpose.
(C) Trust Funds. The Revenue Fund, the Sinking Fund and
all other funds and accounts which may be established pursuant to
Appendix F hereto shall constitute trust funds for the purposes
provided herein for such funds. All moneys on deposit therein,
except those invested as hereinafter provided, shall be
continuously secured in the same manner as deposits of funds of the
Issuer are required to be secured by the laws of the State of
Florida. There is hereby created a lien upon such funds in favor
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of the Owners until the moneys deposited therein shall have been
applied in accordance with this Instrument. Moneys on deposit to
the credit of the Sinking Fund, except as may be provided in
Appendix F hereto, may be invested in Authorized Investments which
shall mature not later than the date on which such moneys shall be
needed to pay the principal of and interest on the Bonds in the
manner herein provided. The securities so purchased as an
investment of funds shall be deemed at all times to be a part of
the Sinking Fund, and any loss resulting from such investment shall
be charged to the Sinking Fund and any interest accruing on such
investment or any other profit realized therefrom shall be
deposited in the Sinking Fund.
Except as may be expressly provided in Appendix F hereto,
the cash required to be accounted for in any of the funds and
accounts created hereunder may be deposited in a single bank
account, and the moneys allocated to such funds and accounts may be
invested in a common investment pool, provided that adequate
accounting records are maintained to reflect and control the
restricted allocation of the cash on deposit therein and such
investments for the purposes of such funds and accounts as herein
provided.
The designation and establishment of the funds and
accounts in and by this Instrument shall not be construed to
require the establishment of any completely independent,
self-balancing fund as such term is commonly defined and used in
governmental accounting, but rather is intended solely to
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constitute an earmarking of certain revenues for certain purposes
and to create a lien upon and pledge thereof in favor of the Bonds
and establish certain priorities for application of such revenues
as herein provided.
(D) Issuance of Additional Debt. The Issuer may issue
Additional Debt payable from its non-ad valorem revenues as
prescribed in Appendix B hereof.
Any resolution authorizing the issuance of Additional
Debt may provide that any of the covenants herein contained will
not be applicable to such Additional Debt, provided that such
provisions shall not adversely affect the rights of any Bonds which
shall then be outstanding.
(E) Events of Default and Remedies. If one or more of
the following events, herein called "Events of Default, " shall
happen, that is to say, in case:
(1) default shall be made in the payment of the principal
or redemption price of any Bond when the same shall become due and
payable, either at maturity or by proceedings for redemption or
otherwise; or
(2) default shall be made in the payment of any
installment of interest on any Bond when and as such installment of
interest shall become due and payable; or
(3) the Issuer shall (1) admit in writing its inability
to pay its debts generally as they become due, (2) file a petition
in bankruptcy or take advantage of any insolvency act, (3) make an
assignment for the benefit of its creditors, (4) consent to the
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appointment of a receiver of itself or of the whole or any
substantial part of its property, or (5) be adjudicated as
bankrupt; or
(4) a court of competent jurisdiction shall enter an
order, judgment or decree appointing a receiver of the Pledged
Funds or any part thereof, or of the whole or any substantial part
of the Issuer's property, or approving a petition seeking
reorganization of the Issuer under the federal bankruptcy laws or
any other applicable law or statute of the United States of America
or the State of Florida pertaining to bankruptcy or insolvency, and
such order, judgment or decree shall not be vacated or set aside or
stayed within 60 days from the date of the entry thereof; or
(5) under the provisions of any other law for the relief
or aid of debtors, any court of competent jurisdiction shall assume
custody or control of the Pledged Funds, or any part thereof, or of
the Issuer or of the whole or any substantial part of the Issuer's
property, and such custody or control shall not be terminated or
stayed within 60 days from the date of assumption of such custody
or control; or
(6) the Issuer shall default in the due and punctual
performance of any other of the covenants, conditions, agreements
and provisions contained in the Bonds or in this Instrument on the
part of the Issuer to be performed, and such default shall continue
for 30 days after written notice specifying such default and
requiring the same to be remedied shall have been given the Issuer
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by the Owners of not less than 25% in principal amount of the Bonds
then outstanding;
then in each and every such case any Owner of the Bonds affected by
the Event of Default and then outstanding hereunder or an agent or
trustee therefor may proceed to protect and enforce its rights and
the rights of the Owners by a suit, action or special proceeding in
equity or at law, by mandamus or otherwise, either for the specific
performance of any covenant or agreement contained herein or in aid
or execution of any power herein granted or for any enforcement of
any proper legal or equitable remedy (including the appointment of
a receiver) as said Owner or Owners shall deem most effectual to
protect and enforce the rights aforesaid.
No remedy herein conferred upon or reserved to the Owners
is intended to be exclusive of any other remedy or remedies, and
each and every such remedy shall be cumulative, and shall be in
addition to every other remedy given hereunder or now or hereafter
existing at law or in equity or by statute.
No delay or omission of any Owner to exercise any right
or power accruing upon any default shall impair any such right or
power or shall be construed to be a waiver of any such default, or
an acquiescence therein; and every power and remedy given by this
section to the Owners may be exercised from time to time, and as
often as may be deemed expedient.
Nothing herein, however, shall be construed to waive any
venue privileges of the Issuer or to grant to any Owner any right
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to or lien on the Project or any part thereof or on any other
property or income of the Issuer except the Pledged Funds.
If an Event of Default shall happen and shall not have
been remedied, the Issuer or a receiver appointed for the purpose
shall apply all Pledged Funds as follows and in the following
order:
(1) to the payment of the reasonable and proper charges,
expenses and liabilities of the receiver, the Registrar and the
paying agents hereunder;
(2) to the payment of the interest and principal or
redemption price then due on the Bonds, as follows:
Unless the principal of all the Bonds shall have become
due and payable, all such moneys shall be applied
first: to the payment to the Persons entitled
thereto of all installments of interest then due,
in the order of the maturity of such installments
(with interest on defaulted installments of
interest at the rate or rates borne by the Bonds
with respect to which such interest is due to the
extent permitted by law) , and, if the amount
available shall not be sufficient to pay in full
any particular installment, then to the payment
ratably, according to the amount due on such
installment, to the Persons entitled thereto,
without any discrimination or preference;
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second: to the payment to the Persons
entitled thereto of the unpaid principal of any of
the Bonds which shall have become due at maturity
or upon mandatory redemption prior to maturity
(other than Bonds called for redemption for the
payment of which moneys are held pursuant to the
provisions of Section 4 . 05 of this Instrument) , in
the order of their due dates, with interest upon
such Bonds at the rate or rates borne by such
Bonds, from the respective dates upon which they
became due, and, if the amount available shall not
be sufficient to pay in full Bonds due on any
particular date, together with such interest, then
to the payment first of such interest, ratably
according to the amount of such interest due on
such dates, and then to the payment of such
principal, ratably according to the amount of such
principal due on such date, to the Persons entitled
thereto without any discrimination or preference;
and
third: to the payment of the redemption
premium on and the principal of any Bonds called
for optional redemption pursuant to the provisions
of this Instrument.
If the principal of all the Bonds shall have become due
and payable, all such moneys shall be applied to the payment of the
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principal and interest then due and unpaid upon the Bonds, with
interest thereon as aforesaid, without preference or priority of
principal over interest or of interest over principal, or of any
installment of interest over any other installment of interest, or
of any Bond over any other Bonds, ratably, according to the amounts
due respectively for principal and interest, to the Persons
entitled thereto without any discrimination or preference.
(F) Records and Audits. The Issuer shall keep specific
books, accounts and records of the Pledged Funds and the Cost of
the Project and any Owner shall have the right, at all reasonable
times, to inspect such books and records.
So long as any of the Bonds shall be outstanding, the
Issuer will furnish on or before one hundred eighty (180) days
after the close of each Fiscal Year, to any Owner who shall request
the same in writing, copies of an annual audit report prepared by
an independent certified public accountant or an auditing official
of the State of Florida, covering for the preceding Fiscal Year, in
reasonable detail, the financial condition of the Issuer, receipts
of the Revenues and all transactions in the Revenue Fund and the
Sinking Fund.
(G) Fidelity Bond. The Issuer will require each
employee who may have possession of any Pledged Funds to be covered
by a fidelity bond written by a responsible indemnity company in an
amount fully adequate to protect the Issuer from loss.
(H) Creation of Superior Liens. The Issuer covenants
that it will not issue any other notes, bonds, certificates of
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obligations of any kind or nature or create or cause or permit to
be created any debt, lien, pledge, assignment or encumbrance or
charge payable from or enjoying a lien upon the Pledged Funds
hereunder ranking prior and superior to the lien created by this
Instrument for the benefit of the Bonds. The Issuer reserves the
right to pledge any and all of its revenues, which have not been
pledged to the Section 2 . 01 Bonds hereunder, to Additional Debt
upon compliance with Appendix B hereto and reserves the right to
issue debt which is not defined hereunder as Additional Debt.
(I) Compliance with Code. The Issuer covenants that it
will not knowingly make any investments or acquiesce in the making
of any investments by any depository pursuant to or under the
provisions of this Instrument which could cause the Bonds to be
"arbitrage bonds" within the meaning of Section 148 of the Code.
The Issuer covenants and agrees that it will take any reasonable
action required to be taken pursuant to the nonarbitrage
certificate or instructions from bond counsel, whether delivered in
connection with or subsequent to the issuance and sale of the
Bonds, in order to comply with all provisions of the Code
compliance with which is required to maintain the tax-exempt status
of the interest payable on the Bonds.
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ARTICLE IV
MISCELLANEOUS PROVISIONS
4 . 01 General Authority. The members of the Governing
Body and the Issuer's officers, attorneys and other agents and
employees are hereby authorized to do all acts and things required
of them by this Instrument or desirable or consistent with the
requirements hereof for the full, punctual and complete performance
of all of the terms, covenants and agreements contained in the
Bonds and this Instrument, and they are hereby authorized to
execute and deliver all documents which shall be reasonably
required by bond counsel or the Underwriter to effectuate the sale
of the Section 2 . 01 Bonds to the Underwriter.
4 . 02 No Personal Liability. No representation,
statement, covenant, warranty, stipulation, obligation or agreement
herein contained, or contained in any of the Bonds, or in any
certificate or other instrument to be executed on behalf of the
Issuer in connection with the issuance of any of the Bonds, shall
be deemed to be a representation, statement, covenant, warranty,
stipulation, obligation or agreement of any member of the Governing
Body, officer, employee or agent of the Issuer in his or her
individual capacity, and none of the foregoing persons nor any
officer of the Issuer executing any of the Bonds, or any
certificate or other instrument to be executed in connection with
the issuance of any of the Bonds, shall 'De liable personally
thereon or be subject to any personal liability or accountability
by reason of the execution or delivery thereof.
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4 . 03 No Third Party Beneficiaries. Except as otherwise
expressly provided herein or in the Bonds, nothing in this
Instrument, or in the Bonds, expressed or implied, is intended or
shall be construed to confer upon any Person other than the Issuer
and the Owners any right, remedy or claim, legal or equitable,
under and by reason of this Instrument or any provision hereof, or
of the Bonds, all provision hereof and thereof being intended to be
and being for the sole and exclusive benefit of the Issuer and the
Persons who shall from time to time be the Owners.
4 . 04 Compliance with Chapter 218, Part III, Florida
Statutes. The Issuer hereby approves and authorizes bond counsel
to complete and file with the Division of Bond Finance, Department
of General Services of the State of Florida, an advance notice of
the impending sale of the Bonds, and to perform any other acts as
may be necessary to comply with Chapter 218, Part III, Florida
Statutes, as amended.
4 . 05 Defeasance. If, at any time, the Issuer shall have
paid, or shall have made provision for payment of, the principal
redemption premiums, if any, and interest with respect to any of
the Bonds, then, and in that event, the pledge of and lien on the
Pledged Funds in favor of the Owners of such Bonds shall be no
longer in effect. For purposes of the preceding sentence, deposit
by the Issuer of Federal Securities (including obligations issued
or held in book-entry form on the books of the Department of
Treasury) , none of which permit redemption prior to maturity at the
option of the obligor, in irrevocable trust with a banking
-30-
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30-B - 34
institution or trust company, for the sole benefit of such Owners,
in respect to which obligations the principal and interest received
will be sufficient to make timely payment of the principal of and
interest and redemption premiums, if any, on such Bonds, shall be
considered "provision for payment. " Nothing in this section shall
be deemed to require the Issuer to call any Bonds for redemption
prior to maturity pursuant to any applicable optional redemption
provisions, or to impair in any way the discretion of the Issuer in
determining whether or not to exercise any such option for early
redemption.
4 . 06 Modification or Amendment. Any modification or
amendment of this Instrument or of any resolution amendatory hereof
or supplemental hereto may be made with the consent in writing of
the provider of municipal bond insurance insuring all of the Bonds
then outstanding which shall be materially and adversely affected
by such modification or amendment, if as a result of which
insurance such Bonds shall be rated in the highest rating category
by either Moody's Investors Service or Standard & Poor's
Corporation; or if such Bonds shall not be so insured or such
insurance provider shall be in default or bankrupt, with the
consent in writing of the Owners of fifty-one per centum (51%) or
more in principal amount of such Bonds; provided, however, that no
such modification or amendment shall permit a change in the
maturity of such Bonds, or a reduction in the rate of interest
thereon or in the amount of the principal obligation thereof, or
affecting the promise of the Issuer to pay the principal of and
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interest on such Bonds as the same shall become due from the
Pledged Funds, or reduce the percentage of such Bonds the Owners of
which are required to consent to any such modification or amendment
without the consent of the Owners of one hundred per centum (100%)
of such Bonds. This Instrument and any resolution amendatory
hereof or supplemental hereto may be amended, to the extent that
the amendment shall not materially and adversely affect any of the
Bonds, without the consent of such insurance provider or any of the
Owners for any of the following purposes:
(1) To cure any ambiguity or formal defect or omission
or to correct any inconsistent provisions in this Instrument, as
supplemented, or to clarify any matters or questions arising
hereunder.
(2) To grant to or confer upon the Owners any additional
rights, remedies, powers, authority or security that may lawfully
be granted to or conferred upon the Owners.
(3) To add to the conditions, limitations and
restrictions on the issuance of Bonds under the provisions of this
Instrument other conditions, limitations and restrictions
thereafter to be observed.
(4) To add to the covenants and agreements of the Issuer
in this Instrument other covenants and agreements thereafter to be
observed by the Issuer or to surrender any right or power herein
reserved to or conferred upon the Issuer.
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(5) To specify and determine any matters and things
relative to the Bonds which are not contrary to or inconsistent
with this Instrument as theretofore in effect.
4 . 07 Sale of Section 2 . 01 Bonds and Distribution of
Preliminary Official Statement. The Section 2 . 01 Bonds shall be
sold and awarded to the Underwriter at the price and upon the terms
and conditions to be stated in the Bond Purchase Agreement. The
Issuer shall assist the Underwriter in complying with Rule 15c2-12
of the Securities and Exchange Commission under the Securities
Exchange Act of 1934 , as amended, and hereby authorizes the
distribution of the Preliminary Official Statement by the
Underwriter in connection with the offering of the Bonds.
4 . 08 Registrar and Paying Agent. Citizens and Southern
Trust Company (Florida) , National Association, Fort Lauderdale,
Florida, is hereby appointed as Registrar, to serve as registrar
and paying agent for the Bonds.
4 . 09 Additional Provisions. Any additional provisions
specified in Appendix F hereto are hereby adopted in like manner as
though the same were set out in their entirety in this place.
4 . 10 Severability of Invalid Provisions. If any one or
more of the covenants, agreements or provisions herein contained
shall be held contrary to any express provision of law or contrary
to the policy of express law, though not expressly prohibited, or
against public policy, or shall for any reason whatsoever be held
invalid, then such covenants, agreements or provisions shall be
null and void and shall be deemed separable from the remaining
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covenants, agreements or provisions and shall in no way affect the
validity of any of the other provisions hereof or of the Bonds.
4 . 11 Repeal of Inconsistent Resolutions. All
resolutions or parts thereof in conflict herewith are hereby
repealed to the extent of such conflict.
4 . 12 Table of Contents and Headings not Part Hereof.
The Table of Contents preceding the body of this Instrument and the
headings preceding the several articles and sections hereof shall
be solely for convenience of reference and shall not constitute a
part of this Instrument or affect its meaning, construction or
effect.
4 . 13 Effective Date. This Instrument shall take effect
immediately upon its passage and adoption.
4 . 14 Adoption at Public Hearing. This Resolution has
been adopted at an advertised public hearing held in accordance
with and pursuant to the provisions of the Charter of the City of
Ocoee.
PASSED AND ADOPTED IN PUBLIC SESSION of the City
Commission of the City of Ocoee, Florida, this 5th day of March,
A.D. , 1991.
APPROVED this 5th day of March , A.D. ,
1991, at 7:55 o'clock p.m.
AIP
41117d 7/
er Dabbs, Jr. , 9Ak r
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FILED in the Office of the City Clerk this S day of
March, 1991.
1
Je Grafton, C. Clerk
Public Hearing Advertised
February 26, , 1991
FOR USE AND RELIANCE ONLY APPROVED BY THE OCOEE CITY
BY THE CITY OF OCOEE, FLORIDA COMMISSION AT A MEETING
APPROVED AS TO FORM A D LEGALITY HELD ON March 5
THIS 5'h DAY OF /Li raN , 1991 UNDER AGENDA ITEM NO.
1991. V A
FOLEY & LA DNER
BY: ej 110e1V4V
City Attorney
c:/wp51/docs/ocoee/reso2
-35-
B - 39
APPENDIX A
ADDITIONAL DEFINITIONS
"Act" shall mean Chapter 166, Part III, Florida Statutes
(1989) .
"Balloon Long-Term Debt" means (i) indebtedness 25% or
more of the principal payments of which are due in a single year
and (ii) indebtedness 25% or more of the principal of which may, at
the option of the holder or registered owner thereof, be redeemed
at one time, which portion of the principal is not required by the
documents pursuant to which such indebtedness is issued to be
amortized by redemption prior to such date.
"Clerk" shall mean the Clerk of the Issuer.
"Designated Officer" shall mean the
"Governing Body" shall mean the City Commission of the
Issuer.
"Issuer" shall mean the City of Ocoee, a political
subdivision created and existing under and by virtue of the laws of
the State of Florida.
"Project" shall mean the acquisition, construction,
expansion, renovation, installation and equipping of the Issuer's
City Hall and Police Station.
Appendix A - Page 1
B - 40
APPENDIX B
ADDITIONAL DEBT
Additional Debt may be issued by the Issuer only upon
compliance with the following conditions, to wit, that:
(1) There shall have been obtained and filed with the
Issuer a statement provided by the City's Finance Director: (a)
stating that the books and records of the Issuer relating to the
Issuer's receipt of all of its non-ad valorem revenues have been
examined by such officer; (b) setting forth the amount of all of
its non-ad valorem revenues for the Fiscal Year immediately
preceding the date of delivery of such proposed Additional Debt
with respect to which such statement is made; and (c) stating that
such amount of all of its non-ad valorem revenues equals at least
1.75 times the Maximum Bond Service Requirement for all Bonds and
any Additional Debt then outstanding, together with the proposed
Additional Debt which respect to which such statement is made; and
(2) The Issuer shall have cured any default in its
performance of all of the covenants and obligations assumed by the
Issuer hereunder, and all funds and accounts established under this
Instrument shall be at levels at least equal to the respective
levels therefor required hereby; provided, however, that a portion
of the proceeds of the proposed Additional Debt may be used to
provide moneys for this purpose.
The amount of the non-ad valorem revenues as stated by
the officer for compliance with clause (b) of paragraph (1) of this
appendix and for the purpose of calculating the required coverage
Appendix B - Page 1
B - 41
for clause (c) of such paragraph shall be adjusted to include any
amount by which the City Commission of the Issuer may have been
increased by declaration of the Issuer made by resolution of the
Commission adopted anytime after the commencement of such Fiscal
Year and prior to the date such statement shall be made.
Any resolution authorizing the issuance of Additional
Debt may provide that any of the covenants herein contained will
not be applicable to such Additional Debt, provided that such
provisions shall not adversely affect the rights of any Bonds which
shall then be outstanding.
Appendix B - Page 2
B - 42
APPENDIX C
DESCRIPTION OF SECTION 2 . 01 BONDS
The Bonds are fully registered obligations issued in the
aggregate principal amount of $ maturing and subject to
redemption as set forth in subsequent resolution of the Issuer.
4
Appendix C - Page 1
B - 43
APPENDIX D
REVENUES
Revenues are that portion of the Issuer's non-ad valorem
revenues which non-ad valorem revenues include, but are not limited
to, license and permit fees, guaranteed entitlement and the half-
cent sales tax, charges for services, fines and forfeitures,
franchise fees, and utility taxes, which are budgeted by the Issuer
on an annual basis to repay the Bonds.
Appendix D - Page 1
B - 44
APPENDIX E
[INTENTIONALLY OMITTED]
4
1.7
Appendix E - Page 1
B - 45
APPENDIX F
ADDITIONAL FINDINGS/ADDITIONAL PROVISIONS
(H) The Issuer desires to qualify the Section 2 . 01 Bonds for
the small governmental units exception to the arbitrage rebate
requirements imposed by Section 148 (f) on the Code upon tax-exempt w,
obligations such as the Section 2 . 01 Bonds issued after September
1, 1986. The Issuer does hereby find and determine that it is a
governmental unit with general taxing powers, that the Section 2 . 01
bonds are not private activity bonds as defined in Section 141 of
the Code, that at least 95 percent of the net proceeds of the
Section 2 . 01 bonds (i.e. , the proceeds of the Section 2 . 01 Bonds
reduced by amounts in a reasonably required reserve or replacement
fund, if any) will be used for local governmental activities of the
Issuer, and that the aggregate face amount of all tax-exempt
obligations, other than private activity bonds (as defined in
Section 141 of the Code) , including the Section 2 . 01 bonds, issued
by or on behalf of the Issuer (and all subordinate entities
thereof) during the 1991 calendar year is not reasonably expected
to exceed $5, 000, 000.
(I) The Issuer desires to qualify the Section 2 . 01 Bonds for
the exception contained in Section 265 (b) (3) of the Code to the
provisions of Section 265 (b) of the Code which deny financial
institutions any deduction for interest expense allocable to tax-
exempt obligations acquired after August 7 , 1986, and to designate
the Section 2 . 01 Bonds for the purpose of qualifying for such
exception. The Issuer does hereby find and determine that the
Appendix F - Page 1
B - 46
aggregate face amount of all qualified tax-exempt obligations
(excluding private activity bonds, as defined in Section 141 of the
Code, other than qualified 501 (c) (3) bonds, as defined in Section
145 of the Code) , including the Section 2 . 01 Bonds, issued by or on
behalf of the Issuer (and all subordinate entities thereof) during
the 1991 calendar year is not expected to exceed $10, 000, 000 and
that as of the date hereof no tax-exempt obligations issued or
authorized to be issued by or on behalf of the Issuer (and all
subordinate entities thereof) , other than the Section 2 . 01 Bonds,
have been designated by the Issuer for the purpose of qualifying
for such exception.
Appendix F - Page 2
B - 47
APPENDIX G
FORM OF BOND
REGISTERED
April 1, 1991 ra`
UNITED STATES OF AMERICA
STATE OF FLORIDA
CITY OF OCOEE
CAPITAL IMPROVEMENT REVENUE BOND, SERIES 1991
REGISTERED OWNER: Cede & Co.
PRINCIPAL AMOUNT: $ MATURITY DATE: October 1,
CUSIP:
FOR VALUE RECEIVED, the City of Ocoee, a political
subdivision created and existing under and by virtue of the laws of
the State of Florida (the "Issuer") , hereby promises to pay, solely
from the special funds hereinafter described, to the Registered
Owner identified above, or registered assigns as hereinafter
provided, the Principal Amount identified above in installments in
the amounts and on the installment payment dates hereinafter
provided, and interest on the unpaid balance of such Principal
Amount from the date identified above or from the most recent
Interest Payment Date (hereinafter defined) to which interest has
been paid, at the rate of % per annum, on April 1 and October
1 of each year commencing October 1, 1991 (the "Interest Payment
Appendix G - Page 1
B - 48
Dates") , until such Principal Amount shall have been paid, except
as the provisions hereinafter set forth with respect to redemption
prior to maturity may be and become applicable hereto.
The principal of this bond is payable October 1 for the
year shown above.
Such Principal Amount and interest and the premium (if
any) on this bond are payable in any coin or currency of the United
States of America which, on the respective dates of payment
thereof, shall be legal tender for the payment of public and
private debts, at the office of the Bond Registrar hereinafter
identified, located in , Florida, or at the
principal corporate trust office of any successor Bond Registrar
duly appointed by the Issuer, notice of which appointment (unless
waived) shall be promptly given in the manner hereinafter provided
for the giving of notice of redemption. Payment of each
installment of interest shall be made to the person in whose name
this bond shall be registered on the registration books of the
Issuer maintained by the Bond Registrar at the close of business on
the date which shall be the fifteenth day (whether or not a
business day) next preceding the Interest Payment Date for such
installment and shall be paid by a check or draft of the Bond
Registrar mailed to such registered owner at the address appearing
on such registration books or at such other address as may be
furnished in writing by such registered owner to the Bond
Registrar. In the event interest payable on this bond is not
punctually paid or duly provided for by the Issuer on such Interest
Appendix G - Page 2
B - 49
Payment Date, payment of each installment of such defaulted
interest shall be made to the person in whose name this bond shall
be registered at the close of business on a special record date for
the payment of such defaulted interest as established by notice to
the registered owner hereof, not less than ten (10) days preceding
such special record date.
This bond is one of an authorized series of Bonds issued
in the aggregate principal amount of $ (the "Bonds")
issued to finance the cost of the acquisition, construction,
expansion, renovation, installation and equipping of the Issuer's
City Hall and Police Station (the "Project") , under the authority
of and in full compliance with the Constitution and statutes of the
State of Florida, particularly Chapter 166, Part II, Florida
Statutes, as amended, and Resolution No. duly adopted by the
Issuer on March 5, 1991, as amended and supplemented (the
"Resolution") , and is subject to all the terms and conditions of
the Resolution.
This bond and the interest and any premium hereon are
payable solely from and secured by a prior lien upon and a pledge
of all of the moneys of the Issuer which are deposited with an
Authorized Depository (as defined in the Resolution) into the
Revenue Fund which are a portion of the moneys allocated and paid
to the Issuer as non-ad valorem revenues, and all moneys on deposit
to the credit of the Sinking Fund established pursuant to the
Resolution and the interest and earnings to be derived by the
Issuer from the investment thereof (the "Pledged Funds") , all in
Appendix G - Page 3
B - 50
the manner described in the Resolution. No specific revenue
sources have been pledged for the payment of the Bonds, however,
the Issuer has covenanted to budget and appropriate annually from
its non-ad valorem revenues, the amounts necessary to pay interest
on, principal when due, and redemption premium, if any, for the
Bonds. Neither this bond nor the interest or any premium hereon
shall constitute a general indebtedness of the Issuer within the
meaning of any constitutional or statutory provision or limitation,
and neither the faith nor credit of the Issuer is pledged for their
payment. It is expressly agreed by the owner of this bond that
such owner shall never have the right to require or compel the
exercise of the ad valorem taxing power of the Issuer to the
payment of such principal, interest and premium, if any , or the
payment of any other payments provided for in the Resolution. This
bond and the obligation evidenced hereby shall not constitute a
lien upon the Project or any other property owned by or situated
within the territorial limits of the Issuer, but shall constitute
a lien only upon and shall be payable solely from the Pledged Funds
in the manner above recited.
The Bonds maturing in the years 1992 to 1999, both
inclusive, are not redeemable prior to their stated dates of
maturity. The Bonds maturing on or after October 1, 2000 are
redeemable prior to their stated dates of maturity, at the option
of the Issuer as a whole, or in part, by maturities to be selected
by the Issuer and by lot within a maturity if less than a full
maturity, on October 1, 1999 or on any Interest Payment Date
Appendix G - Page 4
B - 51
thereafter, at a redemption price (expressed as a percentage of the
principal amount thereof as set forth in the table below) together
with accrued interest to the redemption date, if redeemed in the
following periods:
Redemption Period Both Dates Inclusive Redemption Price
October 1, 1999 to September 30, 2000 102%
October 1, 2000 to September 30, 2001 101
October 1, 2001 and thereafter 100
Notice of redemption, unless waived, is to be given by
the Registrar by mailing an official redemption notice by
registered or certified mail at least 30 days and not more than 60
days prior to the date fixed for redemption to the registered
owners of the Bonds to be redeemed at such owners' addresses shown
on the registration books maintained by the Bond Registrar or at
such other addresses as shall be furnished in writing by such
registered owners to the Bond Registrar. Notice of redemption
having been given as aforesaid, the Bonds or portions of the Bonds
to be redeemed shall, on the redemption date, become due and
payable at the redemption price therein specified, and from and
after such date (unless the Issuer shall default in the payment of
the redemption pricey such Bonds or portions of Bonds shall cease
to bear interest.
This bond is transferable only upon the registration
books of , , as
registrar, or such other registrar as the Issuer shall hereafter
duly appoint (the "Bond Registrar") , but only in the manner,
Appendix G - Page 5
B - 52
subject to the limitations and upon payment of the charges provided
in the Resolution, and upon surrender of this bond to the Bond
Registrar, with an instrument or instruments of transfer in form
and with guaranty of signature satisfactory to the Bond Registrar,
duly executed by the registered owner hereof, or by such owner's
attorney duly authorized in writing and containing satisfactory
information identifying the transferee. In all cases of the
transfer of this bond, the Bond Registrar shall enter the transfer
of ownership in such registration books and shall deliver in the
name of the transferee or transferees a new Bond or Bonds of
authorized denomination or denominations and of the same maturity,
interest rate and aggregate principal amount, at the earliest
practicable time. Prior to every such transfer the Bond Registrar
shall be entitled to receive from the owner of this bond a sum
sufficient only to reimburse it for any tax, fee or other
governmental charge required to be paid with respect to such
transfer.
It is hereby certified and recited that all acts,
conditions and things required to exist, to happen and to be
performed precedent to and in the issuance of this bond, exist,
have happened and have been performed, in regular and due form and
time as required by the Constitution and laws of the State of
Florida applicable hereto, and that the issuance of the Bonds does
not violate any constitutional, statutory or charter limitations or
provisions.
Appendix G - Page 6
B - 53
This bond is and has all the qualities and incidents of
a negotiable instrument under the law merchant and the Uniform
Commercial Code of the State of Florida.
IN WITNESS WHEREOF, the City of Ocoee, Florida, has
issued this bond and has caused the same to be signed with the
signature of the Mayor of the City and attested and countersigned
with the signature of the Clerk of the City, and its corporate seal
to be imprinted hereon, all as of the date first above mentioned.
THE CITY OF OCOEE, FLORIDA
[SEAL] By:
Its:
ATTESTED AND COUNTERSIGNED:
City Clerk
Appendix G - Page 7
B - 54
CERTIFICATE OF AUTHENTICATION
This bond is one of the Bonds of the issue described in
the within-mentioned Resolution.
Registrar, as Authenticating Agent
By:
Authorized Officer
DATE OF AUTHENTICATION:
ASSIGNMENT AND TRANSFER
FOR VALUE RECEIVED, the undersigned sells, assigns and
transfers unto
the within bond and does hereby irrevocably constitute and appoint
as attorneys to register the transfer
of the said bond on the books kept for registration thereof with
full power of substitution in the premises.
Dated:
NOTICE: The signature to this
Signature Guaranteed: assignment must correspond with
the name of the Registered
Holder as it appears upon
the face of the within Bond in
NOTICE: Signature(s) must be every particular, without alter-
guaranteed by a member of the ation or enlargement or any
New York Stock Exchange or a change whatever and the Social
commercial bank or trust Security or other identifying
company. number of such assignee must be
supplied.
Appendix G - Page 8
B - 55
t
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APPENDIX C
COMPREHENSIVE ANNUAL FINANCIAL REPORT
OF THE
CITY OF OCOEE, FLORIDA
FOR THE
YEAR ENDED SEPTEMBER 30, 1990
Prepared by: Finance Department
COMPREHENSIVE ANNUAL FINANCIAL REPORT
OF THE CITY OF OCOEE, FLORIDA
FOR THE YEAR ENDED SEPTEMBER 30, 1990
TABLE OF CONTENTS
PAGE NO.
FINANCIAL SECTION
INDEPENDENT AUDITORS' REPORT 1
GENERAL PURPOSE FINANCIAL STATEMENTS (COMBINED
STATEMENTS - OVERVIEW)
COMBINED BALANCE SHEET - ALL FUND TYPES AND
ACCOUNT GROUPS 1-4
COMBINED STATEMENT OF REVENUES, EXPENDITURES
AND CHANGES IN FUND BALANCES -- ALL
GOVERNMENTAL FUND TYPES AND EXPENDABLE
TRUST FUNDS 5-6
COMBINED STATEMENT OF REVENUES AND EXPENDITURES -
BUDGET AND ACTUAL - GENERAL FUND 7
COMBINED STATEMENT OF REVENUES, EXPENSES AND
CHANGES IN RETAINED EARNINGS/FUND BALANCE -
ALL PROPRIETARY FUND TYPES AND SIMILAR
TRUST FUNDS 8
COMBINED STATEMENT OF CHANGES IN FINANCIAL
POSITION - ALL PROPRIETARY FUND TYPES AND
SIMILAR TRUST FUNDS 9-10
NOTES TO FINANCIAL STATEMENTS 11-41
CDIRMIT
AVIS
AUTERIA & COMPANY, P.A.
CERTIFIED PUBLIC ACCOUNTANTS
INDEPENDENT AUDITORSREPORT
Honorable Mayor and City Commissioners
City of Ocoee, Florida
We have audited the general purpose financial statements of the City
of Ocoee, Florida, as of and for the year ended September 30, 1990,
as listed in the table of contents. These general purpose financial
statements are the responsibility of the City's management. Our
responsibility is to express an opinion on these general purpose
financial statements based on our audit.
We conducted our audit in accordance with generally accepted audit-
ing standards. Those standards require that we plan and perform the
audit to obtain reasonable assurance about whether the general pur-
pose financial statements are free of material misstatement. An
audit includes examining, on a test basis, evidence supporting the
amounts and disclosures in the general purpose financial statements.
An audit also includes assessing the accounting principles used and
significant estimates made by management, as well as evaluating the
overall financial statement presentation. We believe that our audit
provides a reasonable basis for our opinion.
In our opinion, the general purpose financial statements referred
to above present fairly, in all material respects, the financial
position of the City of Ocoee, Florida, at September 30, 1990, and
the results of its operations and the changes in financial position
of its proprietary and similar fund types for the year then ended
in conformity with generally accepted accounting principles.
Da,vt;0, /u-thuua.) eontphuaIP, .
McDIRMIT, DAVIS, LAUTERIA & COMPANY, P.A.
February 1, 1991
612 E.COLONIAL DRIVE•SUITE 350.ORLANDO,FLORIDA 32803-4603•(407)648-0713•FAX(407)839-3975
PRIVATE COMPANIES PRACTICE SECTION•AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS•FLORIDA INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS
This page intentionally left blank.
GENERAL PURPOSE FINANCIAL STATEMENTS
(COMBINED STATEMENTS-OVERVIEW)
These basic financial statements provide a summary overview
of the financial position of all funds and account groups as
well as the operating results of all funds. They also serve
as an introduction to the more detailed statements that follow
in subsequent sections.
CITY OF OCOEE, FLORIDA
COMBINED BALANCE SHEET - ALL FUND TYPES AND ACCOUNT GROUPS
SEPTEMBER 30, 1990
Governmental Fund Types
Special Debt
General Revenue Service
Assets
Pooled Cash & Equivalents $ 166, 070 $ 2 , 198, 817 $ 56, 315
Investments --- --- ---
Receivables (Net of Allow-
ance for Uncollectables) 180, 967 --- ---
Inventories-At Cost 5, 396 --- ---
Due From Other Funds 69 , 421 --- ---
Prepaid Costs 38, 533 --- ---
Restricted Assets:
Cash, Investments and
Accrued Interest:
Sinking Funds --- --- ---
Capital Improvement
Funds --- --- ---
With Paying Agent --- --- ---
Customer Deposits --- --- ---
Property, Plant & Equipment --- --- ---
Less: Accumulated
Depreciation
Construction in Progress --- --- ---
Unamortized Bond Issuance
Costs --- ---
Amount Available in Debt
Service Fund --- --- ---
Amount to be Provided for
Retirement of General
Long-Term Debt --- --- ---
Total Assets $ 460, 387 $ 2, 198 , 817 $ 56, 315
The accompanying notes are an integral part of the financial statements.
-1-
Governmental Proprietary Fiduciary Account Groups
Fund Types Fund Types Fund Types General General Totals
Capital Trust and Fixed Long-Term (Memorandum
Projects Enterprise Agency Assets Debt Only)
$ --- $ 127 , 581 $ 56, 916 $ --- $ --- $ 2 , 605, 699
--- 300, 000 591, 391 --- --- 891, 391
3 , 078 223 , 365 --- --- --- 407, 410
--- 22 , 152 --- --- --- 27, 548
19, 635 65, 811 --- --- --- 154 , 867
--- 2 , 641 --- --- --- 41, 174
--- 181, 541 --- --- --- 181, 541
5, 168 , 023 10, 697, 743 --- --- --- 15, 865, 766
--- 208 , 124 --- --- --- 208, 124
--- 16, 148 , 502 --- 3 , 305, 466 --- 19, 453 , 968
--- ( 2 , 557, 729) --- --- --- (2 , 557, 729)
--- 1, 061, 386 --- --- --- 1, 061, 386
--- 176, 448 --- --- --- 176, 448
--- --- --- --- 7 , 212 , 922 7 , 212 , 922
$ 5, 190, 736 $26, 657, 565 $ 648 , 307 $3 , 305, 466 $7, 212 , 922 $45 , 730, 515
-2- (Continued)
CITY OF OCOEE, FLORIDA
COMBINED BALANCE SHEET - ALL FUND TYPES AND ACCOUNT GROUPS - CONTINUED
SEPTEMBER 30, 1990
Governmental Fund Types
Special Debt
General Revenue Service
Liabilities and Fund Equity
Liabilities
Deficit in Pooled Cash $ --- $ --- $ ---
Accounts Payable 138, 164 45 ---
Retainage Payable 59 , 093 --- ---
Accrued Expenses 189 , 514 --- 36, 680
Due to Other Funds --- --- 19, 635
Deferred Revenue 50 --- ---
Current Liabilities (Payable
From Restricted Assets)
Accounts Payable from Cap-
ital Improvement Funds --- --- ---
Customer Deposits --- --- ---
Accrued Interest Payable --- --- ---
Deferred Compensation Payable --- --- ---
Accrued Annual Leave --- --- ---
Bonds Payable --- --- ---
Notes Payable --- --- ---
Obligations under Capital
Leases --- --- ---
Developer Agreements Payable --- --- ---
Total Liabilities 386, 821 45 56, 315
Fund Equity
Contributed Capital --- --- ---
Investment in General
Fixed Assets --- --- ---
Retained Earnings:
Unreserved --- --- ---
Fund Balances:
Reserved:
Encumbrances 55, 384 --- ---
Inventories 5, 396 --- ---
Prepaid Costs 38 , 533 --- ---
Capital Improvements --- --- ---
Debt Service --- --- ---
Employee' s Retirement
System --- --- ---
Unreserved:
Undesignated ( 25, 747) 2 , 198 , 772 ---
Total Fund Balances 73 , 566 2 , 198 , 772 ---
Total Fund Equity 73 , 566 2 , 198 , 772 ---
Total Liabilities and
Fund Equity $ 460, 387 $ 2 , 198 , 817 $ 56, 315
The accompanying notes are an integral part of the financial statements.
-3-
Governmental Proprietary Fiduciary Account Groups
Fund Types Fund Types Fund Types General General Totals
Capital Trust and Fixed Long-Term (Memorandum
Projects Enterprise Agency Assets Debt Only)
$ --- $ 221, 931 $ --- $ --- $ --- $ 221, 931
205, 773 227, 441 35 --- --- 571, 458
--- 83 , 102 --- --- --- 142 , 195
--- 66, 104 --- --- --- 292 , 298
2 , 981 132 , 251 --- --- --- 154, 867
--- 67 , 086 --- --- --- 67, 136
--- --- --- --- --- ---
--- 208 , 124 --- --- --- 208, 124
--- 180, 542 --- --- --- 180, 542
--- --- 156, 944 --- --- 156, 944
--- --- --- --- 81, 982 81, 982
--- 10, 160, 000 --- --- 7, 000, 000 17, 160, 000
--- --- --- --- 4 , 875 4, 875
--- 116, 264 --- --- 126, 065 242 , 329
--- 486, 175 --- --- --- 486, 175
208, 754 11, 949 , 020 156, 979 --- 7 , 212 , 922 19 , 970, 856
--- 11, 856, 554 --- --- --- 11, 856, 554
--- --- --- 3 , 305 , 466 --- 3 , 305,466
--- 2 , 851, 991 --- --- --- 2 , 851, 991
--- --- --- --- --- 55, 384
--- --- --- --- --- 5, 396
--- --- --- --- --- 38, 533
4 , 981, 982 --- --- --- --- 4 , 981, 982
--- --- 434 , 447 --- --- 434 , 447
--- --- 56, 881 --- --- 2 , 229 , 906
4 , 981, 982 --- 491 , 328 --- --- 7 , 745, 648
4 , 981, 982 14 , 708 , 545 491, 328 3 , 305, 466 --- 25 , 759 , 659
$ 5, 190, 736 $26, 657 , 565 $ 648, 307 $3 , 305, 466 $7 , 212 , 922 $45 , 730, 515
-4-
CITY OF OCOEE, FLORIDA
COMBINED STATEMENT OF REVENUES, EXPENDITURES AND CHANGES
IN FUND BALANCES - ALL GOVERNMENTAL FUND TYPES AND
EXPENDABLE TRUST FUNDS
FOR THE YEAR SEPTEMBER 30, 1990
Governmental Fund Types
Special Debt
General Revenue Service
Revenues
Taxes $ 1, 967 , 285 $ --- $ ---
Licenses and Permits 591, 160 --- ---
Intergovernmental Revenues 1, 890, 285 --- ---
Charges for Services 66, 231 --- ---
Fines and Forfeitures 105, 927 1, 582 ---
Impact Fees/Special
Assessments --- 1, 731, 306 ---
Interest Revenues 17 , 097 73 , 393 1, 292
Miscellaneous Revenues 98, 723 6, 391 ---
Total Revenues 4 , 736, 708 1, 812, 672 1, 292
Expenditures
Current:
General Government 1, 478, 026 --- ---
Public Safety 2 , 600, 066 8, 237 ---
Physical Environment 565, 066 11, 683 ---
Culture and Recreation 202 , 206 7 , 344 ---
Capital Outlay --- --- ---
Debt Service:
Principal Retirement --- --- 213 , 655
Interest Charges --- --- 176 , 033
Total Expenditures 4 , 845, 364 27, 264 389 , 688
Excess of Revenues Over
(Under) Expenditures ( 108 , 656) 1, 785, 408 ( 388 , 396)
Other Financing Sources (Uses)
Operating Transfers In 291, 260 8 , 420 2 , 127, 543
Operating Transfers Out ( 214 , 733) --- ( 19, 733)
Proceeds of Capital Leases 156, 770 --- ---
Gross Proceeds of Refunding
Bonds --- --- ---
Bond Issuance Costs --- --- ---
Payment to Refund Bond
Escrow Agent --- --- (1, 904, 236)
Total Other Financing
Sources (Uses) 233 , 297 8 , 420 203 , 574
Excess of Revenues and Other
Sources Over (Under) Expendi-
ture and Other Uses 124 , 641 1, 793 , 828 ( 184 , 822)
Fund Balances - Beginning
Of Year 8 , 925 404 , 944 184 , 822
Capital Equity Transfers ( 60, 000) --- ---
Fund Balances - End of Year $ _ 73 , 566 $ 2 , 198, 772 $ ---
The accompanying notes are an integral part of the financial statements.
-5-
Governmental Fiduciary
Fund Types Fund Types
Capital Expendable Totals
Projects Trust _ (Memorandum Only)
$ --- $ --- $ 1,967, 285
--- --- 591, 160
--- --- 1, 890, 285
--- --- 66, 231
--- --- 107, 509
--- --- 1, 731, 306
40,722 1,968 134, 472
--- --- 105, 114
40, 722 1, 968 6, 593 , 362
--- --- 1, 478 , 026
--- --- 2 , 608, 303
--- 5, 087 581, 836
--- --- 209, 550
476, 876 --- 476, 876
--- --- 213 , 655
--- --- 176, 033
476, 876 5, 087 5, 744 , 279
( 436, 154) ( 3 , 119) 849 , 083
19, 635 --- 2 ,446,858
(1, 997, 385) --- ( 2 , 231, 851)
--- --- 156, 770
7, 036, 680 --- 7, 036, 680
( 413 , 364) --- ( 413 , 364)
--- --- (1, 904 , 236)
4 , 645, 566 --- 5, 090, 857
4 , 209, 412 ( 3 , 119) 5, 939, 940
772 , 570 --- 1, 371, 261
--- 60, 000 ---
$ 4, 981, 982 $ 56, 881 $ 7 , 311, 201
-6-
CITY OF OCOEE, FLORIDA
COMBINED STATEMENT OF REVENUES AND EXPENDITURES
BUDGET AND ACTUAL - GENERAL FUND
FOR THE YEAR ENDED SEPTEMBER 30, 1990
General Fund
Variance
Budgetary Favorable
Budget _ Basis (Unfavorable)
Revenues
Taxes $ 1, 737, 200 $ 1, 967 , 285 $ 230, 085
Licenses and Permits 451, 300 591, 160 139, 860
Intergovernmental Revenues 1, 799, 900 1, 890, 285 90, 385
Charges for Services 65, 500 66, 231 731
Fines and Forfeitures 126, 000 105, 927 ( 20, 073)
Impact Fees/Special
Assessments --- --- ---
Interest Revenues 8, 000 17 , 097 9 , 097
Miscellaneous Revenues 41, 750 98 , 723 56, 973
Total Revenues 4, 229 , 650 4 , 736 , 708 507 , 058
Expenditures
Current:
General Government 1, 406, 408 1, 482 , 683 ( 76, 275)
Public Safety 2 , 411, 091 2 , 625, 573 ( 214 , 482)
Physical Environment 527 , 808 572 , 694 ( 44 , 886)
Culture and Recreation 181, 093 202 , 877 ( 21, 784)
Total Expenditures 4 , 526, 400 4 , 883 , 827 ( 357, 427)
Excess of Revenues Over
(Under) Expenditures ( 296, 750) ( 147 , 119) 149, 631
Other Financing Sources (Uses)
Operating Transfers In 364 , 550 291, 260 ( 73 , 290)
Operating Transfers Out ( 67, 800) ( 214 , 733) ( 146, 933)
Proceeds of Capital Leases --- 156, 770 156, 770
Total Other Financing
Sources (Uses) 296, 750 233 , 297 ( 63 , 453)
Excess of Revenues and Other
Sources Over (Under) Expendi-
ture and Other Uses $ --- $ 86, 178 $ 86, 178
The accompanying notes are an integral part of the financial statements.
-7-
CITY OF OCOEE, FLORIDA
REVENUES, EXPENSES AND CHANGES
IN RETAINED EARNINGS/FUND BALANCE
ALL PROPRIETARY FUND TYPES AND SIMILAR TRUST FUNDS
FOR THE YEAR ENDED SEPTEMBER 30, 1990
Proprietary Fiduciary Totals
Fund Types Fund Types (Memorandum
Enterprise Pension Trust Only)
Operating Revenues
Charges $ 2 ,446, 324 $ --- $ 2 , 446, 324
Contributions --- 111, 562 111, 562
Revenue Earned on Investments --- 28, 211 28,211
Total Operating Revenues 2 , 446, 324 139, 773 2, 586, 097
Operating Expenses
Personal Services 900, 907 --- 900,907
Materials and Supplies 292, 787 --- 292,787
Heat, Light and Power 149, 493 --- 149, 493
Depreciation & Amortization 586, 586 --- 586, 586
Benefit Payments --- 5, 912 5, 912
Other Expenses 378, 885 95 378,980
Recycling Expenses 38, 188 --- 38, 188
Total Operating Expenses 2 , 346, 846 6, 007 2 , 352 , 853
Operating Income (Loss) 99, 478 133 , 766 233 , 244
Nonoperating Revenues (Expenses)
Grant Revenue 38, 999 --- 38,999
Interest Revenue 511,909 --- 511,909
Interest Expense ( 410, 864) --- ( 410,864)
Total Nonoperating
Revenues (Expenses) 140, 044 --- 140, 044
Income (Loss) Before
Operating Transfers 239, 522 133 , 766 373 ,288
Operating Transfers
Operating Transfers In 2 , 261, 552 --- 2 , 261, 552
Operating Transfers Out (2,476, 559) --- (2 , 476, 559)
Net Income (Loss) Before
Extraordinary Items 24 , 515 133 , 766 158 , 281
Extraordinary Loss on
Advance Refunding ( 51, 612) --- ( 51, 612)
Net Income (Loss) $ ( 27, 097) $ 133 ,766 $ 106, 669
Disposition of Net Income
Net Income (Loss) $ ( 27, 097) $ 133 , 766 $ 106, 669
Depreciation on
Contributed Assets 138 , 799 --- 138 ,799
Net Increase in Retained
Earnings/Fund Balance 111, 702 133 , 766 245, 468
Retained Earnings/Fund Balance -
Beginning of Year 2 , 740, 289 300, 681 3 , 040,970
Retained Earnings/Fund Balance -
End of Year $ 2 , 851, 991 $ 434 , 447 $ 3 , 286, 438
The accompanying notes are an integral part of the financial statements.
-8-
CITY OF OCOEE, FLORIDA
COMBINED STATEMENT OF CHANGES IN FINANCIAL POSITION -
ALL PROPRIETARY FUND TYPES AND SIMILAR TRUST FUNDS
FOR THE YEAR ENDED SEPTEMBER 30, 1990
Proprietary Fiduciary Totals
Fund Types Fund Types (Memorandum
Enterprise Pension Trust Only)
Sources of Working Capital
Net Income (Loss) Before
Extraordinary Items $ 24 , 515 $ 133 , 766 $ 158, 281
"gems Not Requiring Working
Capital:
Depreciation and
Amortization 586 , 586 --- 586, 586
Extraordinary Loss on
Advance Refunding ( 51, 612) --- ( 51, 612)
Working Capital Provided
by Operations 559 , 489 133 ,766 693 , 255
Contributions 5, 093 , 225 --- 5, 093 , 225
Increase in Payable From
Restricted Assets 287 , 758 --- 287 , 758
Proceeds From Long-Term Debt 10 , 160, 000 --- 10 , 160, 000
Increase in Developers
Agreements Payable 213 , 427 --- 213 ,427
Decrease in Prepaid Bond
Anticipation Costs 107 , 888 --- 107 , 888
Decrease in Deposit on Land 20, 000 --- 20, 000
Total Sources of
Working Capital 16 ,441, 787 133 , 766 16 , 575, 553
Uses of Working Capital
Increase in Restricted
yssets 6, 976, 581 --- 6, 976, 581
Purchase of Property, Plant
and Equipment 4 , 084 , 361 --- 4 , 084 , 361
Decrease in :obligations Under
Capital Lease 36, 291 --- 36, 291
Increase in Unamortized
Bond Issuance Costs 103 , 492 --- 103 ,492
Advance Refunding of Bonds 6, 070, 338 --- 6 , 070, 338
Total Uses of Working 1
Capital 17 , 271, 063 --- 17 , 271, 063 1
Net Increase (Decrease)
in Working Capital S( 829, 276) 133 , 766 $ ( 695, 510)
The accompanying notes are an integral part of the financial statements.
-9-
Proprietary Fiduciary Totals
Fund Types Fund Types (Memorandum
Enterprise Pension Trust Only)
Elements of Net Increase
(Decrease) in Working Capital
Pooled Cash & Equivalents $ ( 305, 720) $ --- $ ( 305, 720)
Investments 200, 000 133 , 766 333 ,766
Receivables 37 , 142 --- 37, 142
Inventory ( 5, 000) --- ( 5, 000)
Prepaid Costs 152 --- 152
Due From Other Fund 21, 905 --- 21, 905
Deficit in Pooled Cash ( 168, 505) --- ( 168, 505)
Accounts Payable ( 181, 600) --- ( 181, 600)
Retainage Payable ( 80, 837) --- ( 80,837)
Accrued Expenses ( 19, 344) --- ( 19, 344)
Due to Other Funds ( 63 , 844) --- ( 63 , 844)
Deferred Revenue 10, 733 --- 10, 733
Obligations Under Capital
Leases ( 1, 610) --- ( 1, 610)
Developer Agreements Payable ( 272 , 748) --- ( 272, 748)
Net Increase (Decrease)
in Working Capital /1_1211_22 ) $ 133 , 766 $ ( 695, 510)
-10-
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I
NOTES TO FINANCIAL STATEMENTS
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1
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS
SEPTEMBER 30, 1990
NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
The accounting policies of the City of Ocoee conform to generally
accepted accounting principles as applicable to governments. The
following is a summary of the more significant policies:
Reporting Entity
The City operates under a commission-manager form of gov-
ernment whereby the Mayor and Commission are elected by the
registered voters of the City of Ocoee. The Commission
appoints the City Manager, who in turn performs as the
administrator of the everyday operations of the City. The
City provides a full range of municipal services as direct-
ed by the City Charter including general government, public
safety, public improvements, planning and zoning, water and
sewer service, refuse collection, and related general
administrative services.
The accompanying financial statements present the financial
position, results of operations, and changes in financial
position of the applicable fund types governed by the City
Commission of the City of Ocoee in accordance with the
National Council on Governmental Accounting (NCGA) State-
ment 3 , "Defining the Governmental Reporting Entity" and
subsequent NCGA Interpretation 7 clarifying the application
of Statement 3 .
The reporting entity for the City of Ocoee includes all
organizations, functions, and activities of government for
which the City (the Mayor and City Commission) exercises
oversight responsibility. The criteria used in determining
the ability to exercise oversight responsibility over such
agencies by the City's elected officials includes, but is
not limited to:
1. financial interdependency;
2 . selection of governing authority;
3 . designation of management;
4 . ability to significantly influence operations; and
5. accountability for fiscal matters.
If and when, the lines of fiscal responsibility are not
clear, the following specific areas have been reviewed:
1. budgetary authority;
2 . responsibility for funding deficits and operating
deficiencies;
3 . fiscal management (i.e. , who governs the process
controlling the collection and disbursement of
funds) ;
-11-
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS - CONTINUED
SEPTEMBER 30, 1990
NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED
Reporting Entity - Continued
4 . revenue characteristics (i.e. , if revenues are
derived by means of a public levy or charge) .
Other factors of criteria the City considers are the scope
of public service and special financing relationships.
Based on the above criteria, the funds and account groups
shown in the table of contents are included in this report.
The following is a brief explanation of Boards and Commis-
sions appearing in the City' s overall organizational chart
which also have been included in the General Fund portion
of these financial statements:
1. The Code Enforcement. Board consists of 7 members
appointed by City Commission for the purpose of
interpreting provisions of the City' s Code of
Ordinances when requested by an administrative City
official.
2 . The Planning and Zoning Board consists of 7 members
appointed by City Commission. The purpose of this
board is to study and make recommendations in areas
affecting the systematic future development and
betterment of the City; promotion of economic and
industrial prosperity; and enhancement of the
health, comfort, and conveniences of the citizens.
3 . The Board of Adjustments consists of 5 members
appointed by the City Commission for the purpose of
holding hearings and making determinations for
appeals arising from requests for variances to the
Code of Ordinances and special exceptions permitted
by the Code of Ordinances.
4 . The Recreation Board consists of 7 members appointed
by the City Commission. The purpose of this board
is to advise the City Commission on recreation needs
and improvements throughout the City.
5. Citizens Advisory Board was organized by the City
Commission for the purpose of advising the Commis-
sion on the City's Comprehensive Land Use Plan.
This board consists of six subcommittees totaling
74 members.
-12-
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS - CONTINUED
SEPTEMBER 30, 1990
NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED
Fund Accounting
The accounts of the City are organized on the basis of
funds or account groups, each of which is considered a
separate accounting entity. The operations of each fund
are accounted for with a separate set of selfbalancing
accounts. The various funds are grouped by type in the
financial statements. The following fund types and account
groups are used by the City.
Governmental Fund Types
General Fund
To account for all financial resources except those
required to be accounted for in another fund. All
general tax revenues and other receipts that are not
allocated by law or contractual agreement to another
fund are accounted for this fund. The general
operating expenditures, fixed charges, and capital
improvement costs that are not paid through other
funds are paid from the general fund.
Special Revenue Funds
To account for the proceeds of specificrevenue
sources (other than expendable trust, or major
capital projects) requiring separate accounting
because of legal or regulatory provisions or admin-
istrative action.
Debt Service Fund
To account for the accumulation of resources for,
and the payment of, general long-term debt princi-
pal and interest.
Capital Project Fund
To account for financial resources to be used for
the acquisition or construction of major capital
facilities (other than those financed by proprietary
funds) .
-13-
CITY OF OCOEE, FLORIDA
NOTES TO FIN7.NCIAL STATEMENTS - CONTINUED
SEPTEMBER 30, 1990
NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED
Proprietary Fund Types
Enterprise Funds
To account for operations that are financed and
operated in a manner similar to private business
enterprises, where the intent of the governing body
is that costs of providing goods or services to the
general public on a continuing basis be financed or
recovered primarily through user charges, or where
the governing body has decided that periodic deter-
mination of net income is appropriate for capital
maintenance, public policy, management control,
accountability, or other purposes.
Fiduciary Fund Types
Trust and Agency Funds
To account for assets held by the City in a trustee
capacity or as an agent for individuals, private
organizations, other governments, and/or other funds.
Account Groups
General Fixed Assets Account Group
To account for all fixed assets of the City, other
than those accounted for in the enterprise fund.
General Long-Term Debt
To account for the outstanding principal balances on
any general obligation debt of the City.
-14-
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS - CONTINUED
SEPTEMBER 30, 1990
NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED
Basis of Accounting and Measurement Focus
Governmental fund types include the general, special
revenue, debt service, and capital projects funds. The
governmental fund type measurement focus is upon determi-
nation of financial flow (financial position, changes in
financial position, sources, uses and balances of financial
resources rather than upon net income determination) .
These funds are maintained on the modified accrual basis
of accounting. Under this method of accounting, revenues
are recognized when they become measurable and available
as net current assets or when susceptible to accrual ; i. e. ,
both measurable and available. "Measurable" means that
the amount of the transaction can be determined and "avail-
able" means collectible within the current period or soon
enough thereafter to be used to pay liabilities of the
current period. Revenues which are susceptible to accrual
are principally operating transfers, charges for services
and interest. Special assessments are recognized as
revenue only to the extent that individual installments
are considered current assets. Expenditures are recorded
when the liability is incurred, except for principal and
interest on general long-term debt, which is recognized
when due.
In applying the "susceptible to accrual" concept to inter-
governmental revenues (grants, entitlements and shared
revenues) , the legal and contractual requirements of the
numerous individual programs are used as guidance. There
are essentially two types of these revenues. In one,
monies must be expended on the specific purpose or project
before any amounts will be earned by the City; therefore,
revenues are recognized based upon when the expenditures
are made. In the other, monies are essentially unre-
stricted as to purpose of expenditure and revocable only
for failure to comply with prescribed compliance require-
ments. These resources are reflected as revenues at the
time of receipt or earlier if they meet the criterion of
availability.
-15-
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS - CONTINUED
SEPTEMBER 30, 1990
NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED
Basis of Accounting and Measurement Focus - Continued *'
The proprietary fund type measurement focus is upon deter-
mination of capital maintenance (net income, financial
position, and changes in financial position) . These funds
are maintained on the accrual basis of accounting. This
method of accounting relates costs and expenses to the time
period in which benefits of the outlays are received. It
is intended to provide an accurate matching of these bene-
fits with associated revenues. Revenues are recognized
when they have been earned and are measurable and expenses
are recognized when they are incurred.
Utility operating revenues (sanitation, water and sewer
revenues and related utility taxes) are recognized during
the month of consumption. Services consumed but not billed
are accounted for as unbilled utility revenues.
The basis of accounting and measurement focus of the
expendable trust fund is the same as governmental fund
types and therefore is maintained on the modified accrual
basis of accounting. The basis of accounting and mea-
surement focus of the pension trust funds is the same as
proprietary fund types and therefore are maintained on the
accrual basis of accounting.
Budgets and Budgetary Accounting
The City follows these procedures in establishing the budg-
etary data reflected in the financial statements:
1. Prior to September 30th, the City Manager submits to the
City Commission a proposed operating budget for the fis-
cal year commencing the following October 1st. The
operating budget includes proposed expenditures and the
means of financing them.
2 . Public hearings are conducted at the City Hall to obtain
taxpayer comments.
3 . Prior to October 1st, the budget is legally enacted
through passage of a resolution.
4 . The City cannot legally exceed the budget; however, the
City Manager is authorized to transfer budgeted amounts
between departments within any fund. Any revisions that
alter the total expenditures of any fund must be ap-
proved by the City Commission.
-16-
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS - CONTINUED
SEPTEMBER 30, 1990
NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED
Budgets and Budgetary Accounting - Continued
5. Formal budgetary integration is employed as a management
control device during the year for the General, Special
Revenue and Enterprise Funds.
6. Budgets legally adopted for the General and Enterprise
Funds are prepared on a budgetary basis, whereby encum-
brances are treated as expenditures. Unencumbered
appropriations are lapsed at year end, except an appro-
priation for a capital expenditure. An appropriation
for a capital expenditure shall continue in force until
the purpose for which it was made has been accomplished
or abandoned; the purpose of any such appropriation
shall be deemed abandoned if three years pass without
any disbursement from or encumbrance of the appropria-
tion.
7 . Budgeted amounts presented in the accompanying financial
statements have been adjusted for legally authorized
revisions of the annual budgets during the year.
Encumbrances
Encumbrance accounting, under which purchase orders, con-
tracts and other commitments for the expenditure of funds
are recorded in order to reserve that portion of the
applicable appropriation, is utilized in the governmental
funds. Encumbrances are reported as reservations of fund
balances since they do not constitute expenditures or
liabilities.
Tap and Impact Fees
The City collects water and sewer tap fees which are
recorded as operating revenue only to the extent that the
amount equals the cost of physical connection to the
system. Amounts that substantially exceed the cost to
connect are recorded as an addition to contributed capital.
Deposits received which reserve capacity in the City' s
water and sewer facilities are recorded as contributed
capital . Other deposits received from customers are
recorded as liability until all legal requirements, as
stipulated by the City' s water and sewer ordinances, are
fulfilled.
Pooled Cash
The City, for accounting purposes, maintains a pooled cash
(checking) account for all City funds. Pooled cash
represents the amount owned by each fund of the City.
-17-
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS - CONTINIIED
SEPTEMBER 30 , 1990
NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED
Investments
Investments, other than the deferred compensation fund (See
Note 8) , are stated at cost or amortized cost. Income from
investments held by individual funds is recorded in the
respective fund as it is earned.
Inventories
Inventories are stated at cost, using the FIFO method.
The cost of governmental fund-type inventories are
accounted for by the consumption method, under which such
inventory is recorded as an expenditure when used.
Unamortized Bond Issuance Costs
Bond issuance costs are being amortized on a straight-line
basis, which approximates the interest method, over the
life of the bonds.
Property, Plant and Equipment
Property, plant and equipment owned by the enterprise funds
is stated at historical cost or estimated historical cost.
Additions, improvements, and other capital outlays that
significantly extend the useful life of an asset are capi-
talized. Other costs incurred for repairs and maintenance
are expensed as incurred. Depreciation of plant and equip-
ment is provided on the straight line basis over the fol-
lowing estimated useful lives:
Buildings, 10-30 years Improvements, 20-40 years
Equipment, 5 years
Contributions of property, plant and equipment received
from federal, state or local sources are recorded as
contributions to equity when received. Depreciation on
contributed property, plant and equipment is recorded as
a reduction of contributed capital .
General Fixed Assets
General fixed assets have been acquired for general
governmental purposes. Assets purchased are recorded as
expenditures in the governmental funds and capitalized at
cost in the general fixed assets account group. In the
case of gifts or contributions, such assets are recorded
at fair market value at the time received.
Certain improvements, such as roads, bridges, curbs,
gutters, streets and sidewalks, drainage systems and
lighting systems have not been capitalized. Such assets
normally are immovable and of value only to the City. No
depreciation has been provided on general fixed assets.
-18-
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS - CONTINUED
SEPTEMBER 30, 1990
NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED
Postretirement Benefits
The City does not provide any postretirement health care
and life insurance benefits for employees.
Reserves
Governmental Funds
Reserves are used to indicate that a portion of the fund
balance is not currently available for expenditure or
is segregated for a specific future use.
Proprietary Funds
Reserves are used to segregate a portion of retained
earnings for some non-operating use and where prospec-
tive liabilities are imminent but not provided for in
the financial statements.
Capitalization of Interest
The City has a policy of capitalizing interest costs relat-
ing to construction.
Compensated Absences
The City accrues accumulated unpaid vacation and sick leave
when earned by the employee. The non-current portion (the
amount estimated to not be used in the following year) for
Governmental Funds is recorded in the General Long-Term
Debt Account Group. The liability for Compensated Absences
for Proprietary Fund Types is shown as a current liability
of those funds.
Interfund Transactions
Transactions which constitute reimbursements to a fund for
expenditures (expenses) initially made are recorded as
expenditures or expenses (as appropriate) in the reimburs-
ing fund and as reductions of the expenditures (expenses)
in the reimbursed fund.
All interfund transactions except advances and reimburse-
ments are accounted for as transfers. Nonrecurring or non-
routine transfers of equity between funds are considered
equity transfers. All other interfund transactions are
treated as operating transfers.
-19-
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS - CONTINUED
SEPTEMBER 30, 1990
NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED
Total Columns on Combined Statements - Overview
Total columns on the combined statements are captioned
Memorandum Only to indicate that they are presented only
to facilitate financial analysis. Data in these columns
do not present financial position, results of operations,
or changes in financial position in conformity with gener-
ally accepted accounting principles. Neither is such data
comparable to a consolidation. Interfund eliminations have
not been made in the aggregation of this data.
NOTE 2 - STEWARDSHIP, COMPLIANCE AND ACCOUNTABILITY
Excess of Expenditures Over Appropriations in Individual Funds
During the year ended September 30, 1990 , the following
funds incurred excess of expenditures over appropriations:
Budget Expenditures Excess
General Fund $4 , 526, 400 $ 4 , 883 , 827 $357 , 427
Sanitation Fund 688 , 800 703 , 565 14 , 765
Although the General Fund had excess expenditures over
appropriations of $357 , 427 the fund also had excess actual
revenues over budgeted revenues of $507 , 058 .
Although various expenditure accounts of other funds exceed
legally adopted budgeted amounts, total fund expenditures
did not exceed total fund appropriations.
Deficit Retained Earnings
At September 30, 1990, the Sanitation Fund had a $41, 597
deficit retained earnings. This deficit will be liquidated
in future years by increased rates and operating transfers
from other funds.
All budgets are prepared on a budgetary basis, whereby encum-
brances are treated as budgeted expenditures in the year of
incurrence of the commitment to purchase. Budgetary compari-
sons presented in this report are on this budgetary basis.
-20-
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS - CONTINUED
SEPTEMBER 30, 1990
NOTE 3 - BUDGET BASIS OF ACCOUNTING
Adjustments necessary to convert the expenditures at the end
of the year on the GAAP basis to the budgetary basis are as
follows:
General
Expenditures:
GAAP Basis $ 4 , 845, 364
Increase (Decrease) due to:
September 30, 1989 encum-
brances not budgeted as
expenditures for year
ended September 30, 1990 ( 16, 921)
September 30, 1990 encum-
brances not budgeted as
expenditures 55 , 384
Budgetary Basis $ 4 , 883 , 827
NOTE 4 - CASH AND INVESTMENTS
Deposits
At year-end, the carrying amount of the City' s deposits was
$9 , 760, 700 and the bank balance was $9 , 375, 638 . All deposits
were entirely covered by federal depository insurance and by
deposits held in banks that are members of the State of
Florida ' s Collateral Pool , as specified under Florida law.
Florida statutes provide for collateral pooling by banks and
savings and loans and limit local government deposits to
"authorized depositories" .
Investments
The City' s investment policies are governed by State statutes
and City ordinances. City ordinance allows investments in any
financial institution that is formally authorized as a State
approved depository for public funds, as identified on the list
prepared by the State Treasurer of the State of Florida. The
basic allowable investment instruments include the following:
1) The State Board of Administration Local Government Surplus
Funds Trust Fund;
2) Negotiable direct obligations of, or obligations the prin-
cipal and interest of which are unconditionally guaranteed
by the United States Government;
-21-
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS - CONTINUED
SEPTEMBER 30, 1990
NOTE 4 - CASH AND INVESTMENTS - CONTINUED
Investments - Continued
3) Interest-bearing time deposits or savings accounts in banks
organized under the laws of this state, in national banks
organized under the laws of the United States and doing
business and situated in this state, in savings and loan
associations which are under state supervision, or in
federal savings and loan associations located in this state
and organized under federal law and federal supervision. ;
4) Obligations of the federal farm credit banks; the Federal
Home Loan Mortgage Corporation, including Federal Home Loan
Mortgage Corporation participation certificates; or the
Federal Home Loan Bank or its district banks or obligations
guaranteed by the Government National Mortgage Association;
or
5) Obligations of the Federal National Mortgage Association,
including Federal National Mortgage Association partici-
pation certificates and mortgage pass-through certificates
guaranteed by the Federal National Mortgage Association.
The City' s investments are categorized to give an indication of
the level of risk assumed by the City at September 30, 1990:
Category 1
Category 1 includes investments that are insured or registered
and for which the securities are held by the City or its agent
in the City's name.
Category 2
Category 2 includes uninsured and unregistered investments for
which the securities are held by a counterparty' s trust depart-
ment or agent in the City' s name.
Category 3
Category 3 includes uninsured and unregistered investments for
which the securities are held by a counterparty' s trust depart-
ment or agent, but not in the City's name.
-22-
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS - CONTINUED
SEPTEMBER 30, 1990
•
NOTE 4 - CASH AND INVESTMENTS - CONTINUED
Following is a summary of risk levels assumed by the City at
September 30, 1990:
Category Carrying Market
1 2 3 Amount Value
Investments $ --- $ $ --- $ --- $ ---
Agency Fund Investments 156, 944 156, 944
Investment in State of Florida Local
Government Pooled Investment Account 6, 687, 072 6, 687 , 072
Total Investments $6, 844 , 016 $6, 844 , 016
NOTE 5 - ACCOUNTS RECEIVABLE
The following is an analysis of Accounts Receivable:
Governmental Proprietary
Fund Types Fund Type
Capital
General Projects Enterprise
Taxes Receivable $ 129, 004 $ --- $ ---
Accounts Receivable 54 , 314 --- 307, 358
Other Receivables 649 3 , 078 4 , 514
Total 183 , 967 3 , 078 311, 872
Less: Allowance
for Uncollecta-
ble Accounts ( 3 , 000) --- ( 88 , 507)
$ 180 , 967 $ 3 , 078 $ 223 , 365
NOTE 6 - PROPERTY TAXES
All property is reassessed according to its fair value January
1st of each year. Taxes are levied on October 1st of each year.
Discounts are allowed for early payment at the rate of 4% in the
month of November, 3% in the month of December, 2% in the month
of January, and 1% in the month of February. The taxes paid in
March are without discount. All unpaid taxes become delinquent
on April 1st following the year in which they are assessed. On
or around May 31st following the tax year, certificates are sold
for all delinquent taxes on real property.
-23-
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS - CONTINUED
SEPTEMBER 30, 1990
NOTE 6 - PROPERTY TAXES - CONTINUED
The County bills and collects property taxes and remits them to
the City. City property tax revenues are recognized when levied
to the extent that they result in current receivables.
The City is permitted by the Municipal Finance Law of the State
to levy taxes up to $10 per $1, 000 of assessed valuation. The
combined tax rate to finance general governmental services for
the year ended September 30, 1990, was $4 . 00 per $1, 000 which
means that the City has a tax margin of $6. 00 per $1, 000 and
could raise up to $1, 305, 483 additional property tax revenue a
year from the present assessed valuation of $217, 580, 505 before
the limit is reached.
NOTE 7 - PROPERTY, PLANT AND EQUIPMENT
During the fiscal year ended September 30, 1990, the following
changes in general fixed assets occurred:
Balance Balance
10-1-89 Additions Deletions 9-30-90
Land $ 465, 243 $ --- $ ( --- ) $ 465, 243
Buildings 838, 007 --- ( --- ) 838 , 007
Improvements 488, 052 41, 193 ( --- ) 529 , 245
Equipment 1, 455, 607 92 , 873 ( 75 , 509) 1 , 472 , 971
$ 3, 246, 909 $ 134 , 066 $ ( 75, 509) $3 , 305 , 466
There was no construction in progress for general fixed assets
as of September 30, 1990.
The sources of general fixed assets are as follows:
Balance Balance
10-1-89 Additions Deletions 9-30-90
General Fund $ 2 , 124 , 060 $ 134 , 066 $ ( 75, 509) $2 , 182 , 617
Special Revenue
Funds:
Fed. Revenue
Sharing 813 , 871 --- --- 813 , 871
Police Trust 7, 635 --- --- 7, 635
Parks 22 , 260 --- --- 22 , 260
Gas Tax
Revenue 21, 935 --- --- 21, 935
Contributions -
Other 257 , 148 --- --- 257 , 148
$ 3 , 246, 909 $ _ 134 , 066 $ ( 75, 509) $3 , 305 , 466
-24-
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS - CONTINUED
SEPTEMBER 30, 1990
NOTE 7 - PROPERTY, PLANT AND EQUIPMENT - CONTINUED
The components of property, plant and equipment for the Pro-
prietary Fund Types at September 30, 1990, are as follows:
Proprietary
Fund Types
Enterprise
Land $ 3 , 658 , 878
Buildings 205, 988
Improvements 11, 273 , 290
Equipment 1, 010, 346
16, 148 , 502
Less: Accumulated
Depreciation (2 , 557 , 729)
$13, 590, 773
Proprietary Fund construction in progress at September 30, 1990,
consisted primarily of improvements to water lines and the waste-
water plant.
During the year, the City capitalized interest expense on con-
struction in progress in the following amounts:
Water Fund Sewer Fund
Total Interest Expense $ 98 , 090 $ 374 , 692
Interest Associated with
)i Construction Projects 98 , 090 165, 302
Interest Earned in
Construction Accounts 88, 658 104 , 076
Net Interest Capitalized 9 , 432 61, 226
Interest Expense $ 88 , 658 $ 313 , 466
NOTE 8 - RETIREMENT PLANS
Defined Benefit Pension Plan and Trust
Plan Description
The City contributes to a single employer defined benefit
pension plan and trust. The plan was effective as of
• October 1, 1985 . The City' s payroll for employees covered
by the plan for the year ended September 30, 1990 was
$3 , 150, 234 . The City' s total payroll for the year ended
September 30 , 1990 was $3 , 156, 784 .
-25-
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS - CONTINUED
SEPTEMBER 30, 1990
NOTE 8 - RETIREMENT PLANS - CONTINUED
City employees are eligible to participate in the plan when
they have completed six months of service with a minimum
of 500 hours during the six-month period. Benefits fully
vest on reaching five years of service. The plan provides
death, but not disability benefits. These benefit provi-
sions and all other requirements are established by City
ordinance.
City employees are not permitted to contribute to the plan.
The City is required to contribute the full amount neces-
sary to fund the plan, using the actuarial basis specified
by City ordinance.
Summary of Significant Accounting Policies and Plan Asset
Matters
Basis of Accounting
The plans financial statements are prepared using the
accrual basis of accounting.
Investments
Investments of the plan are in the State of Florida local
government pooled investment account. Investments are
reported at cost, which approximates market.
Pension Plan Obligations
The Pension Benefit Obligation (PBO) is reflected as the
Actuarial Present Value of Credited Projected Benefits.
The PBO is the standard measure of the present value of
pension benefits, adjusted for the effects of projected
salary increases and any benefits projected to be paid in
the future as a result of employee service to date. The
measure is intended to help users assess the Public
Employee ' s Retirement System (PERS) funding status on a
going concern basis, assess progress made in accumulating
assets to pay benefits when due, and make comparisons among
PERS. This measure is independent of the actuarial funding
method used to determine the City' s contribution require-
ments. The City' s pension plans use the Frozen Initial
Liability Funding Method and is one of the State of Flor-
ida ' s acceptable methods. The State of Florida has
established guidelines for state and local pension plan
funding and requires submission to and approval of the
local government's actuarial reports by a state agency, at
least every third year. The City' s pension plan, by
policy, (1) requires annual actuarial reports as of October
1 of each year, (2) receives employer contributions based
on the actuarially determined requirement, and (3) uses the
same assumptions (see the following schedule) for deter-
mining the PBO and the employer contribution required.
-26-
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS - CONTINUED
SEPTEMBER 30, 1990
NOTE 8 - RETIREMENT PLANS - CONTINUED
Pension Plan Obligations - Continued
The following schedule is derived from the respective actuarial
reports and City information and reflects accounting policies,
membership and plan provisions, assumptions and liabilities and
funding provisions as of October 1, 1989 :
Membership and Plan Provisions
October 1, 1989
Employee membership data:
Current Retirees and Beneficiaries
Terminated Vested Participants 1
Active Plan Participants
Vested 48
Nonvested 61
110
Normal Retirement Benefit: Normal Retirement Date
and completion of
30 years of service
not to exceed the
later of age 65 or 10
years participation.
Normal Form of Benefit: Single life annuity
Normal Retirement Benefit: 20% of compensation.
Total retirement bene-
f it reduced by 1/30
for each year of
service less than 30.
Years to Vest: 5 years
Assumptions and Liabilities
Assumptions:
Investment Earnings 7%
Salary Increases Attributable
to Inflation 4%
Salary Increases Attributable
to Seniority/Merit --
Post-retirement Benefit Increases 7%
Mortality Table 1971 GAM Male
Probability of Turnover Sarason W-80
Amortization of Initial Unfunded
Liability 40 years
-27-
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS - CONTINUED
SEPTEMBER 30, 1990
NOTE 8 - RETIREMENT PLANS - CONTINUED
Assumptions and Liabilities - Continued
October 1, 1989
Pension Benefit Obligations:
Retirees and beneficiaries currently
receiving benefits and terminated
employees not yet receiving benefits. $ ---
Current Employees
Employer-financed Vested 158 , 388
Employer-financed Nonvested 132 , 915
Total Actuarial Present Value of
Projected Benefits 291, 303
Net Assets Available for Benefits 300, 472
Unfunded (assets in excess of) Actuarial
Present Value of Projected Benefits $ ( 9 , 169)
Change in actuarial present value of
projected benefits payable as a result
of a change in benefit provisions $ ---
Contributions Required and Made
As a
Actuarially determined employer As a Percentage
contribution requirement for Dollar of Covered
the year beginning 10/1/89 : Amount Payroll
Normal Cost $ 98, 282 3 . 99%
Unfunded actuarial accrued
liability 13 , 280 . 54%
Prior year funding standard
account deficiency --- ---%
Total $ 111, 562 4 . 53%
Total Number of
Compensation Employees
Payroll Characteristics:
Participating $ 2 , 462, 828 109
Nonparticipating (ineligible
due to minimum service) $ 88 , 202 10
Total $ 2 , 551, 030 119
-28-
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS - CONTINUED
SEPTEMBER 30, 1990
NOTE 8 - RETIREMENT PLANS - CONTINUED
Contributions Required and Made - Continued
The actuarial method employed to determine contributions
to the fund is the frozen initial liability cost method.
It is assumed that an annual contribution (normal cost) is
made each year for each participant. This normal cost, if
contributed each year from the participant's eligibility
date (or what would have been such date if the plan had
been in existence on his employment date in its present
form) to his normal retirement date, is calculated to be
sufficient to provide the retirement benefits provided for
him under the plan.
The initial liability is the accrual to the initial valu-
ation date of all such normal costs assumed payable in
prior years for all present participants. The excess of
this over the assets (if any) in the fund on that date is
the initial unfunded liability. This unfunded liability
is brought forward in each valuation year.
The normal cost for the second and each succeeding year is
determined as follows: first determine the excess of the
actuarially redetermined present value of future retirement
benefits and ancillary death benefits for then active par-
ticipants plus any reserves for retired and terminated
employees over the sum of the unfunded liability brought
forward to the valuation date and the assets then in the
fund. Then divide this figure by the present value of
future compensation. Finally, multiply the resulting
fraction by the total current compensation for then active
participants.
To the extent that actual experience for a year is more
favorable than that assumed, an actuarial gain will result.
This gain will tend to reduce future required contribu-
tions. Similarly, if actual experience is less favorable
than that assumed, an actuarial loss will result, causing
an increase in future required contributions. Neither
gains nor losses are separately determined, but either is
automatically spread over future normal cost.
-29-
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS - CONTINUED
SEPTEMBER 30 , 1990
NOTE 8 - RETIREMENT PLANS - CONTINUED
Contributions Required and Made - Continued
The following is a three-year historical trend to reflect
the progress being made in the funding of the City' s
pension obligation:
Three-Year Historical
Trend Information
As of October 1,
1989 1988 1987
Net assets available
for benefits ex-
pressed as a percent-
age of pension bene-
fit obligations 103 . 15% 93 . 80% _ 68 . 30%
Unfunded pension bene-
fit obligations ex-
pressed as a percent-
age of annual covered
payroll ( . 37%) . 70% 3 . 00%
Employer contributions
expressed as a per-
centage of payroll
for annual covered
payroll 4 . 53% 3 . 68% 5 . 30%
In the Supplementary Section are the required supplemental
ten-year historical trend information about progress being
made in accumulating assets to pay benefits when due. The
required schedules only reflect the last four years since
the effective date of the plan was October 1, 1985 .
Deferred Compensation Plan
The City has a single employer deferred compensation plan.
The plan is voluntary and any employee may elect to par-
ticipate.
The City offers its employees a deferred compensation plan.
created in accordance with Internal Revenue Code Section 457 .
The plan, available to all City employees, permits them to
defer a portion of their salary until future years. The
deferred compensation is not available to employees until
termination, retirement, death, or unforeseeable emergency.
-30-
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS - CONTINUED
SEPTEMBER 30, 1990
NOTE 8 - RETIREMENT PLANS - CONTINUED
Deferred Compensation Plan
All amounts of compensation deferred under the plan, all
property and rights purchased with those amounts, and all
income attributable to those amounts, property, or rights
are (until paid or made available to the employee or other
beneficiary) solely the property and rights of the City
(without being restricted to the provisions of benefits under
the plan) , subject only to the claims of the City' s general
creditors. Participants ' rights under the plan are equal to
those of general creditors of the City in an amount equal to
the fair market value of the deferred account for each
participant.
It is the opinion of the City that it has no liability for
losses under the plan but does have the duty of due care that
would be required of an ordinary prudent investor.
In accordance with current professional pronouncements, the
City has accounted for its deferred compensation plan as an
agency fund in its financial statements. The assets are
stated at the market value which is represented by the con-
tract value provided by the City' s third-party administra-
tor.
Employee contributions to the plan for the fiscal year ended
September 30, 1990 were $27 , 329 .
NOTE 9 - OVER 65 ASSISTANCE PROGRAM
The City of Ocoee, Florida began this program March 1, 1975.
The program provides that persons over 65 who qualify are
entitled to receive free water and sanitation services. They are
also entitled to be reimbursed for City of Ocoee, Florida ad-
valorem taxes after the taxes have been paid by the individual
to the Orange County tax collector. Approximately 430 residents
of the City participated in this program during the fiscal year
ended September 30, 1990 .
All expenditures under this program are shown as expenditures of
the general fund.
-31-
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS - CONTINUED
SEPTEMBER 30, 1990
NOTE 9 - OVER 65 ASSISTANCE PROGRAM - CONTINUED
The cost of the program during the current fiscal year is
summarized as follows:
Water Excise Tax $ 5, 302
Ad-Valorem Taxes 17 , 870
Water Fees 53 , 130
Sanitation Fees 55, 666
Total Over 65 Cost $ 131, 968
NOTE 10 - BONDS AND NOTES PAYABLE
Summarized below are the City' s bonds and notes outstanding at Sep-
tember 30 , 1990:
Water and Sewer Funds
Water and Sewer System Revenue Bonds,
Series 1989A - payable in quarterly in-
terest only payments at 7 . 05% through De-
cember 1995 whereby the entire outstand-
ing principal is due.
Allocation:
Water Fund $ ---
Sewer Fund 6 , 160 , 000
Total $ 6, 160, 000
Water and Sewer System Revenue Bonds,
Series 1989B - payable in quarterly in-
terest only payments at 7 . 05% through De-
cember 1995 whereby the entire outstand-
ing principal is due.
Allocation:
Water Fund $ 2 , 160, 000
Sewer Fund 1, 840 , 000
Total 4 , 000 , 000
Less: Current maturities ---
Unamortized bond discount ---
$10, 160 , 000
General Long-Term Debt Account Group
Transportation Refunding and Improvement
Revenue Bonds, Series 1990 - payable in
annual installments of $105 , 000 to
$2 , 510 , 000 through 2015 with semi-annual
interest payments at 6 . 0% to 7 . 5% . $ 7 , 000, 000
Notes payable (2) on office equipment,
payable in monthly installments totalling
$547 , including interest at 12% . 4 , 875
$ 7 , 004, 875
-32-
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS - CONTINUED
SEPTEMBER 30, 1990
NOTE 10 - BONDS AND NOTES PAYABLE - CONTINUED
Waste and Sewer System Revenue Bonds, Series 1989A
In December 1989, the City issued Water and Sewer System
Revenue Bonds, Series A to refinance the Sewer System Revenue
Bonds, Series 1987 .
These bonds are secured by the combined water and sewer fund
operating revenues and interest earnings.
The major provisions of the ordinance authorizing the revenue
bonds are as follows:
1) The City shall make monthly deposits in an interest sink-
ing fund of 1/3 of the next quarterly interest payment.
2) Each month, provisions shall be made of the gross revenues
sufficient to pay, in order of preferences, cost of opera-
tion and maintenance of the systems, then debt serv-
ice/sinking fund requirements.
3) The City shall establish rates which will provide for
necessary operating expenses and 110% of the bond service
requirement due that year.
Waste and Sewer System Revenue Bonds, Series 1989B
In December 1989, the City issued Water and Sewer System
Revenue Bonds, Series 1989B to finance improvements to the
City' s water and sewer systems.
These bonds are secured by the combined Water and Sewer Fund
operating revenues, interest earnings, impact fees and a
first priority pledge of cash payments due from developers.
The major provisions of the ordinances authorizing the
revenue bonds are as follows:
1) The City shall make monthly deposits in an interest
sinking fund of 1/3 of the next quarterly interest
payment.
2) Each month, provisions shall be made of the gross
revenues sufficient to pay, in order of preference,
cost of operation and maintenance of the systems, then
debt service/sinking fund requirements.
3) The City shall establish rates which will provide for
necessary operating expenses and 110% of the bond
service requirement due that year.
-33-
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS - CONTINUED
SEPTEMBER 30 , 1990
NOTE 10 - BONDS AND NOTES PAYABLE - CONTINUED
Florida Transportation Refunding and Improvement Revenue Bonds,
Series 1990
In September 1990 , the City issued revenue bonds to finance
the advance refund of $1, 895, 000 outstanding series 1987
bonds and the paving, extension and improvement of certain
streets within the corporate limits.
These bonds are secured by the Local Option Gas Tax and
certain local Public Service Taxes.
The major provisions of the ordinance authorizing the revenue
bonds are as follows:
1) The City shall make monthly deposits in a sinking fund of
1/12 and 1/6 of the next maturing principal and interest
payment, respectively.
2) The City shall establish a revenue fund and will deposit
all pledged revenues to be used for funding the monthly
sinking fund requirements. Any excess funds may be
withdrawn and used by the City for any legal purpose.
Following is a maturity schedule of outstanding bonds and notes
payable:
General Long-Term
Year Ended Debt Enterprise Funds Total Debt
Sept. 30 : Principal Interest Principal Interest Service
1991 $ 109 , 875 $ 550, 572 $ --- $ 716, 280 $ 1, 376 , 727
1992 120, 000 501, 573 --- 716 , 280 1, 337 , 853
1993 125, 000 494 , 192 --- 716, 280 1, 335 , 472
1994 135, 000 486 , 318 --- 716 , 280 1, 337 , 598
1995 145, 000 477 , 677 10 , 160 , 000 179 , 070 10 , 961, 747
1996 155, 000 468 , 253 --- --- 623 , 253
1997 165, 000 458 , 022 --- --- 623 , 022
1998. 175, 000 446, 968 --- --- 621, 968
1999 185, 000 435, 067 --- --- 620, 067
2000 200, 000 422 , 303 --- --- 622 , 303
2001-2005 1, 230 , 000 1, 875 , 762 --- --- 3 , 105, 762
2006-2010 1, 750, 000 1, 353 , 300 --- --- 3 , 103 , 300
2011-2015 2 , 510 , 000 591, 000 --- --- 3 , 101, 000
$7, 004, 875 $8 , 561, 007 $10, 160, 000 $3 , 044 , 190 $28 , 770 , 072
-34-
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS - CONTINUED
SEPTEMBER 30, 1990
NOTE 10 - BONDS AND NOTES PAYABLE - CONTINUED
During the year ended September 30, 1990, the following changes
in general long-term debt occurred:
Accrued Capital Bonds and
Annual Lease Notes
Leave Obligations Payable Total
Balance at
October 1, 1989 $ 32 , 713 $ --- $2 , 085, 213 $2 , 117 , 926
New debt issued/
Additions 49, 269 156, 770 7, 000, 000 7, 206, 039
Principal payments --- ( 30, 705) ( 185, 338) ( 216, 043)
Bonds Refunded --- --- (1, 895, 000) (1, 895, 000)
Balance at Septem-
ber 30, 1990 $ 81, 982 $ 126 , 065 $7 , 004 , 875 $7 , 212 , 922
NOTE 11 - REFUNDINGS
General Long-term Debt
On September 1, 1990, the City issued $7 , 000, 000 Transportation
Refunding and Improvement Revenue Bonds, Series 1990 with an
average interest rate of 7 . 4% to advance refund the City' s
Public Improvement Revenue Bonds, Series 1987 , with an average
interest rate of 7 . 16%. The net proceeds of $6 , 619, 345 (after
payment of $380, 655 in underwriting fees, insurance and other
service costs) plus and additional $423 , 290 of 1987 series
sinking and construction fund monies were used as follows:
Construction Fund (to finance project,
acquisition and construction costs for
road improvement) . $ 5, 081, 930
Escrow Fund (deposited in an irrevocable
trust with an escrow agent to provide for
all future debt service payments on the
1987 series bonds) . 1, 960, 705
As a result, the 1987 series bonds are considered to be de-
feased and the liability for those bonds has been removed from
the general long-term debt account group.
-35-
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS - CONTINUED
SEPTEMBER 30, 1990
NOTE 11 - REFUNDINGS - CONTINUED
As a result of the 1990 series refunding, the City in effect
increased aggregate debt service payments by approximately
$1, 600 , 000, but obtained an economic gain (difference between
the present values of the debt service payments on the old and
new debt) of $14 , 017 .
Sewer System Revenue Bonds
On December 29 , 1989 , the City issued $6, 160 , 000 in Series A
Revenue bonds with an average interest rate of 7 . 05% to advance
refund $6, 070 , 338 of outstanding 1987 Series bonds with an
average interest rate of 7 . 5% . The net proceeds were used to
refund the outstanding 1987 Series bonds. As a result, the
1987 Series bonds are no longer outstanding.
Although the advance refunding resulted in the recognition of
an accounting loss of $51, 612 and an economic loss (difference
between the present values of the old) of $2 , 407 , 00 . The City
in effect reduced its aggregate debt service payments by
approximately $2 , 873 , 000 over the next 15 years.
NOTE 12 - CAPITAL LEASE OBLIGATION
The City has entered into leases for vehicles and data process-
ing, communications and office equipment. The terms of these
leases are such that the City has capitalized the equipment and
reflected the obligations in the General Long-term Debt Account
Group (Governmental Fund Types) or in proprietary fund types.
Equipment under capital leases recorded in the General Fixed
Asset Account Group at September 30, 1990 consists of the
following:
Data Processing Equipment $ 89 , 285
Communication Equipment 55 , 968
Office Equipment 11, 517
$ 156, 770
The obligations on the above equipment recorded in the General
Long-Term Debt Account Group at September 30, 1990 consists of
the following:
Capital Lease Obligation, due $2 , 275 per
month including interest at 10. 2%, final
payment due November 1993 , secured by
data processing equipment. $ 73 , 562
-36-
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS - CONTINUED
SEPTEMBER 30, 1990
NOTE 12 - CAPITAL LEASE OBLIGATION - CONTINUED
Capital Lease Obligation, due $346 per
month including interest at 18 . 0%, final
payment due November 1992 , secured by of-
fice equipment. $ 7, 040
Capital Lease Obligation, due $1, 194 per
month including interest at 10. 95%, final
payment due June 1994 , secured by communi-
cation equipment. 45 , 463
$ 126, 065
The following is a schedule by years of future minimum lease
payments under the above capital leases, together with the
present value of the net minimum lease payments as of September
30, 1990:
Year Ending
September 30:
1991 $ 45, 779
1992 45, 779
1993 42 , 318
1994 15, 204
Total Minimum Lease Payments 149 , 170
Less, Amounts Representing Interest ( 23 , 105)
Present Value of Net Minimum
Lease Payments $ 126 , 065
The total of assets capitalized under lease-financing arrange-
ments in proprietary fund types is as follows:
Sewer Sanitation
Fund Fund Totals
Assets Capitalized
(Equipment) $ 64 , 782 $ 118 , 002 $ 182 , 784
Less Accumulated
Amortization ( 18 , 355) ( 37, 929) ( 56, 284)
$ 46, 427 $ 80, 073 $ 126 , 500
-37-
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS - CONTINUED
SEPTEMBER 30, 1990
NOTE 12 - CAPITAL LEASE OBLIGATIONS - CONTINUED
The following is a summary of the City' s capital lease obliga-
tions recorded in the proprietary fund types as of September 30,
1990 :
Sewer Fund
Capital lease obligation, due $1, 374 per
month including interest at 10. 29% . Se-
cured by vehicle. Amortization of this
capital lease is included in depreciation
expense. $ 48 , 285
Sanitation Fund
Capital lease obligations, due $2 , 489 in-
cluding interest at 9 . 74% . Secured by
two vehicles. Amortization of this capi-
tal lease is included in depreciation ex-
pense. $ 67 , 979
The following is a schedule by years of future minimum lease pay-
ments under the above capital lease, together with the present
value of the net minimum lease payments as of September 30:
Year Ending Sewer Sanitation
September 30 : Fund Fund Totals
1991 $ 16 , 488 $ 29 , 870 $ 46, 358
1992 16, 488 29 , 870 46, 358
1993 16, 488 17 , 424 33 , 912
1994 9 , 618 --- 9 , 618
Total Minimum Lease
Payments 59 , 082 77 , 164 136, 246
Less, Amount Repre-
senting Interest ( 10 , 797) ( 9 , 185) ( 19 , 982)
Present Value of Net
Minimum Lease
Payments $ 48 , 285 $ 67 , 979 $ 116, 264
The current and noncurrent obligation under these capital leases
are $35, 337 and $80 , 927 , respectively.
-38-
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS - CONTINUED
SEPTEMBER 30, 1990
NOTE 13 - DEVELOPER AGREEMENTS PAYABLE
The City' s Water and Sewer Funds entered into several water
and/or sewer agreements with private developers whereby the
developer constructs and installs treatment plants, distribution
systems, etc. , and then conveys these projects to the Funds.
Each Fund reimburses the developer for the project over a period
of time based on specified percentages of connection fees and/or
service charges collected.
The assets acquired under these agreements are recorded at the
estimated developer' s cost of the projects and depreciated over
their estimated useful economic lives. The following is a sum-
mary of the liability as of September 30, 1990 :
Total reimbursable costs of developers $ 486, 175
Less current position 272 , 748
Long-term portion $ 213 , 427
NOTE 14 - INTERFUND RECEIVABLES AND PAYABLES
The following schedule as of September 30, 1990, represents
interfund receivables and payables:
Interfund Interfund
Fund Type Receivables Payables
General Fund $ 69 , 421 $ ---
Debt Service --- 19 , 635
Capital Projects 19, 635 2 , 981
Enterprise Funds:
Water 22 , 283 40, 353
Sewer 43 , 528 59, 541
Sanitation --- 32 , 357
$ 154 , 867 $ 154, 867
-39-
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS - CONTINUED
SEPTEMBER 30, 1990
NOTE 15 - SEGMENT INFORMATION FOR ENTERPRISE FUNDS
The City maintains three enterprise funds which provide water,
sewer and sanitation services. Segment information for the year
ended September 30, 1990, is as follows:
Water Sewer Sanitation Total
Operating Revenues $ 878 , 280 $ 908, 622 $ 659 , 422 $ 2 , 446 , 324
Depreciation and
Amortization $ 302, 942 $ 249 , 576 $ 34 , 068 $ 586 , 586
Operating Income
(Loss) $ ( 54, 049) $ 139, 485 $ 14 , 042 $ 99 , 478
Operating Grants $ --- $ --- $ 38, 999 $ 38 , 999
Operating Transfers:
In $ 491, 639 $ 1, 769, 913 $ --- $ 2 , 261 , 552
Out $ ( 623, 166) $ (1, 783 , 616) $ ( 69, 777) $ (2, 476, 559)
Net Income (Loss) $ ( 132 , 768) $ 131, 147 $ ( 25, 476) $ ( 27 , 097) 1
Current Capital
Contributions $2 , 160, 095 $ 2, 933, 1.30 $ --- $ 5, 093 , 225
Property Additions $1, 758 , 045 $ 2 , 311, 646 $ 14 , 670 $ 4 , 084 , 361
Property Deletions $ ( --- ) $ ( --- ) $ ( --- ) $ ( -__ )
Net Working Capital 1_116_4_222 $ ( 514 049) $( 96, 701) $ ( 364 , 450)
Total Assets $9, 544, 857 $16, 950, 340 $ 162 , 368 $26, 657, 565
Long-Term Debt $1, 934 , 783 $ 8, 475, 906 $ 43 , 665 $10 , 454 , 354
Total Equity
(Deficit) $7 , 084 , 093 $ 7, 666, 049 $ ( 41, 597) _14 , 708 , 545
-40-
CITY OF OCOEE, FLORIDA
NOTES TO FINANCIAL STATEMENTS - CONTINUED
SEPTEMBER 30, 1990
NOTE 16 - CONTRIBUTED CAPITAL
The following is a summary of changes in contributed capital during
the year ended September 30, 1990:
Water Sewer Sanitation Total
Contributed
Capital -
Beginning of
Year $2 , 348 , 812 $4, 553 , 316 $ --- $ 6, 902 , 128
Additions (Reduc-
tions)
Connection
Fees 1, 129 , 022 2 , 172 , 913 --- 3 , 301, 935
Developers 1, 031, 073 760, 217 --- 1, 791, 290
Depreciation
on Contri-
buted
Assets ( 112 , 330) ( 26, 469) ( --- ) ( 138 , 799)
Contributed Capital -
End of Year $ 4 , 396, 577 $7, 459, 977 $ --- $11, 856, 554
NOTE 17 - SUMMARY DISCLOSURE OF SIGNIFICANT CONTINGENCIES
Federally Assisted Programs - Compliance Audits
The City participates in various federally assisted programs.
These programs are subject to a compliance audit by the grantor
or its representative. The audits of these programs for the
year ended September 30, 1990, have not been concluded. Accord-
ingly, the City' s compliance with applicable program require-
ments will be established at some future date. The amount, if
any, of expenditures which may be disallowed by the grantor
cannot be determined at this time, although the City expects
such amounts, if any, to be immaterial .
Litigation
During the ordinary course of its operations, the City is a
party to various claims, legal actions and complaints. In the
opinion of the City' s management and legal counsel , these
matters are not anticipated to have a material financial impact
on the City.
Commitments
Construction Contracts - At September 30, 1990, the City had
outstanding construction contracts for various projects
totaling approximately $75 , 250.
-41-
This page intentionally left blank.
APPENDIX D
FOLEY & LARDNER
BARNETT PLAZA•SUITE 3650
101 EAST KENNEDY BOULEVARD
POST OFFICE BOX 3391
JACKSONVILLE, FLORIDA TAMPA, FLORIDA 33601-3391 MILWAUKEE. WISCONSIN
ORLANDO. FLORIDA MADISON, WISCONSIN
TALLAHASSEE, FLORIDA TELEPHONE 18131 229-2300 CHICAGO, ILLINOIS
WEST PALM BEACH. FLORIDA PINELLAS COUNTY 18131 446-9641 ITASCA. ILLINOIS
WASHINGTON, D.C.
TELECOPIER 18131 229-6282 ALEXANDRIA. VIRGINIA
ANNAPOLIS, MARYLAND
, 1991
WRITER'S DIRECT LINE
Re: City of Ocoee, Florida, Capital Improvement Revenue Bonds,
Series 1991
We have acted as Bond Counsel in connection with the issuance by the City of
Ocoee, Florida (the "Issuer") of its Capital Improvement Revenue Bonds, Series 1991, in the
aggregate principal amount of $2,580,000, dated as of April 1, 1991 (the "Bonds"). The
Bonds are issued for the purpose of funding a portion of the cost of construction, expansions,
additions, improvements and equipping of the Issuer's city hall and police station, funding a
reserve fund and paying certain costs of issuance.
We have investigated the law and examined such certified proceedings and
other papers as we have deemed necessary to render this opinion, including Chapter 166,
Florida Statutes, as amended, certified copies of the proceedings of the City Commission of
the Issuer authorizing the issuance of the Bonds and other proofs submitted relative to the
authorization, issuance and sale of and the security for the Bonds.
We have not been engaged or undertaken to review the accuracy, completeness
or sufficiency of the Official Statement or other offering material relating to the Bonds,
except to the extent, if any, stated in the Official Statement, and we express no opinion
relating thereto (excepting only the matters set forth as our opinion in the Official Statement).
As to questions of fact material to our opinion, we have relied upon the
representations of the Issuer contained in various certified proceedings and other
certifications of public officials furnished to us without undertaking to verify the same by
independent investigation.
Based upon the foregoing, we are of the opinion, under existing law, as
follows:
, 1991
Page 2
(1) The Issuer is a political subdivision duly organized and validly existing
under and by virtue of the laws of the State of Florida.
IL
(2) Resolution No. 91- and Resolution No. 91- (the "Resolution")
have been duly adopted by the Issuer and constitute valid and binding obligations of the
Issuer enforceable in accordance with their terms.
(3) The Resolution creates a valid lien on the funds pledged thereunder for the
security of the Bonds.
(4) The Bonds have been duly authorized, executed and delivered by the
Issuer and are valid and binding limited obligations of the Issuer, enforceable in accordance
with their terms.
(5) The interest on the Bonds is excluded from gross income for Federal
income tax purposes. Furthermore, interest on the Bonds is not an item of tax preference for
purposes of the Federal alternative minimum tax imposed on individuals and corporations;
however, with respect to corporations (as defined for Federal income tax purposes), such
interest is taken into account in determining adjusted current earnings for the purpose of
computing the alternative minimum tax imposed on such corporations. For the purpose of
rendering the opinion set forth in this paragraph, we have assumed compliance by the Issuer
with requirements of the Internal Revenue Code of 1986 that must be met subsequent to the
issuance of the Bonds in order that the interest thereon be and remain excluded from gross
income for Federal income tax purposes. Failure to comply with such requirements could
cause the interest on the Bonds to be included in gross income retroactive to the date of
issuance of the Bonds. The Issuer has covenanted to comply with such requirements. We
express no opinion regarding other Federal tax consequences arising with respect to the
Bonds.
(6) The Bonds and the income therefrom are exempt from taxation under the
laws of the State of Florida, except as to estate taxes and taxes imposed by Chapter 220,
Florida Statutes, on interest, income or profits on debt obligations owned by corporations as
therein defined.
It is to be understood that the rights of the holders of the Bonds and the
enforceability of the Bonds and the Resolution may be subject to bankruptcy, insolvency,
reorganization, moratorium and other similar laws affecting creditors' rights heretofore or
hereafter enacted to the extent constitutionally applicable and that their enforcement may also
FOLEY & LARDNER
, 1991
Page 3
be subject to the exercise of judicial discretion in accordance with general principles of
equity.
Very truly yours,
FOLEY & LARDNER
FOLEY & LARDNER
GL 4 o.j V-16- 9/
..�7c.► J U •2
RESOLUTION NO. 91-08
A RESOLUTION AUTHORIZING THE NEGOTIATED SALE
OF $2, 580, 000 CITY OF OCOEE, FLORIDA, CAPITAL
IMPROVEMENT REVENUE BONDS, SERIES 1991;
AWARDING THE SALE THEREOF TO WILLIAM R. HOUGH
& CO. , SUBJECT TO THE TERMS AND CONDITIONS OF
A PURCHASE CONTRACT; AUTHORIZING THE
DISTRIBUTION OF A PRELIMINARY OFFICIAL
STATEMENT AND A FINAL OFFICIAL STATEMENT IN
CONNECTION WITH THE DELIVERY OF THE BONDS;
AUTHORIZING THE ISSUANCE OF SUCH BONDS;
PROVIDING CERTAIN OTHER MATTERS IN CONNECTION
THEREWITH; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the City of Ocoee, Florida (the "Issuer") , has by
Resolution NO. 91- 07, adopted on April 16, 1991, (the
"Resolution") , authorized the issuance of not to exceed $2 , 600, 000
City of Ocoee, Florida, Capital Improvement Revenue Bonds, Series
1991, to finance the acquisition, construction, expansion,
renovation, installation and equipping of the City of Ocoee's city
hall and police station (the "Project") ; and
WHEREAS, due to the present instability in the market for
revenue obligations the interest on which is excluded from federal
gross income, the critical importance of the timing of the sale of
the Bonds, and due to the willingness of William R. Hough & Co.
(the1 "Underwriter") to purchase $2 , 580, 000 principal amount of City
of Ocoee, Florida, Capital Improvement Revenue Bonds, Series 1991
(the "Bonds") , at interest rates favorable to the Issuer, it is
hereby determined that it is in the best interest of the public and
the Issuer to sell the Bonds at a negotiated sale; and
WHEREAS, the Issuer has received an offer from the Underwriter
to purchase the Bonds, subject to the terms and conditions set
forth in the Contract of Purchase, a copy of which is attached
hereto as Exhibit A (the "Purchase Contract") ; and
WHEREAS, the Issuer now desires to sell its Bonds pursuant to
the Purchase Contract and to authorize distribution of an Official
Statement in connection with the issuance of the Bonds; and
WHEREAS, the Issuer has been provided all applicable
disclosure information required by Section 218 . 385, Florida
Statutes, a copy of which is attached as an exhibit to the Purchase
Contract; and
WHEREAS, all capitalized undefined terms used herein shall
have the meaning set forth in Resolution 91- 07 *
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF OCOEE, FLORIDA:
SECTION 1. The Bonds are hereby sold to William R. Hough
& Co. , upon the terms and conditions set forth in the Purchase
Contract attached hereto as Exhibit A and incorporated by
reference. The Mayor and the City Clerk of the Issuer are hereby
authorized to execute such Purchase Contract in substantially the
form attached as Exhibit A, with such additional changes,
insertions and omissions therein as do not change the substance
thereof and as may be approved by the said officers of the Issuer
executing the same and the City Attorney, such execution to be
conclusive evidence of all such approvals.
2
SECTION 2 . The Bonds shall be dated April 1, 1991, shall
bear interest at the rates, shall be in such denomination, shall
mature in the years and amounts, and shall be subject to
redemption, as set forth in the Exhibits to the Purchase Contract.
SECTION 3 . The Bonds shall be issued under and secured by
the Resolution and shall be executed and delivered by the Mayor and
attested by the City Clerk of the Issuer in substantially the form
set forth in the Resolution, with such additional changes and
insertions therein as conform to the provisions of the Purchase
Contract, and such execution and delivery shall be conclusive
evidence of the approval thereof by such officers.
SECTION 4 . The distribution by the Underwriter of a
Preliminary Official Statement of the Issuer relating to the Bonds
is hereby approved, confirmed and ratified, and a final Official
Statement of the Issuer relating to the Bonds is hereby approved in
substantially the form of the Preliminary Official Statement
attached as an Exhibit to the Purchase Contract. The Official
Statement will be executed by appropriate officers of the Issuer,
such execution to be conclusive evidence of approval of the
Official Statement in its final form.
SECTION 5. The Reserve Fund Requirement for the Bond shall
..............................
be $ $249;:,945.
SECTION 6. All prior resolutions or other actions of the
Issuer inconsistent with the provisions of this Resolution are
hereby modified, supplemented and amended to conform with the
provisions herein contained and except as otherwise modified,
3
supplemented and amended hereby shall remain in full force and
effect.
SECTION 7. The Mayor and the City Clerk, the City Attorney
of the Issuer or any other appropriate officers of the Issuer are
hereby authorized and directed to execute any and all
certifications or other instruments or documents required by the
Resolution, the Purchase Contract, this Resolution or any other
document referred to above as a prerequisite or precondition to the
issuance of the Bonds and any such representation made therein
shall be deemed to be made on behalf of the Issuer. All action
taken to date by the officers of the Issuer in furtherance of the
issuance of the Bonds is hereby approved, confirmed and ratified.
SECTION 8. In accordance with the Code, the Issuer
represents and covenants that it is a governmental unit with taxing
powers; that the Bonds are not private activity bonds as defined in
Section 141 (a) of the Code; that 95% or more of the net proceeds of
the Bonds (i.e. , the face amount of the Bonds) , are to be used for
the local governmental activities of the Issuer and that the
aggregate face amount of all obligations of the Issuer (including
all subordinate entities of the Issuer and entities, if any, which
issue bonds on behalf of the Issuer) , the interest on which is not
includable in federal gross income (other than private activity
bonds as defined in Section 142 (a) of the Code) , issued during the
calendar year 1991 will not exceed $5, 000, 000.
SECTION 9. This Resolution has been adopted pursuant to an
advertised public hearing held on March 5, 1991 in accordance with
4
and pursuant to the provisions of the Charter of the City of Ocoee.
SECTION 10. This Resolution shall be in full force and
effect immediately upon its adoption and approval in the manner
provided by law.
PASSED AND ADOPTED IN PUBLIC SESSION of the City
Commission of the City of Ocoee, Florida, this day of April
A.D. , 1991.
APPROVED this day of , A.D. ,
1991, at o'clock p.m.
Lester Dabbs, Jr. , Mayor
FILED in the Office of the City Clerk this day of
April, 1991.
Joan Crafton, Acting City Clerk
FOR USE AND RELIANCE ONLY APPROVED BY THE OCOEE CITY
BY THE CITY OF OCOEE, FLORIDA, COMMISSION AT A MEETING
APPROVED AS TO FORM AND LEGALITY HELD ON
THIS DAY OF , 1991 UNDER AGENDA ITEM NO.
1991.
FOLEY & LARDNER
By:
City Attorney
5
EXHIBIT A
PURCHASE CONTRACT
[To come from Hough]
CAWPSI\DOCS\OCOEE\AWRDRES414/16/911TPAB l9;DAG:Ib
LAC-KL INE 0 TO HF PAA-CS JAA-41,0
a.A i/4/,, CBSt, 2
4161111
116
, 1
$2,580,000
CITY OF OCOEE, FLORIDA
CAPITAL IMPROVEMENT REVENUE
SERIES 1991
CONTRACT OF PURCHASE
Honorable Mayor and Commissioners
City of Ocoee
150 Lakeshore Drive
Ocoee, Florida 34761
Gentlemen:
William R. Hough & Co. (the "Underwriter") hereby offers to enter into this
Contract of Purchase ("Contract of Purchase") with the City of Ocoee, Florida
(the "City") for its $2,580,000 City of Ocoee, Florida Capital Improvement
Revenue Bonds, Series 1991, to be dated as of April 1, 1991 (the "Bonds") . This
offer is made subject to acceptance by the City prior to 11:59 p.m. , New York
City time on the date hereof, and upon such acceptance this Contract of Purchase
shall be in full force and effect in accordance with its terms and shall be
binding upon the City and the Underwriter.
1. Upon the terms and conditions and upon the basis of the
representations herein set forth, the Underwriter hereby agrees to purchase from
the City and the City hereby agrees to sell to the Underwriter all (but not less
than all ) of the Bonds at an aggregate purchase price of $2,543.493.(such amount
representing the aggregate principal amount of the Bonds of $2,580,000 less an
underwriter's discount of 1.415% of the principal amount of the Bonds) plus
accrued interest from Apri 11,1991 to the Date of Closing referred to in Section
6 hereof. The Bonds shall be as described in, and shall be issued under the
authority of and in full compliance with, the Constitution and Statutes of the
State of Florida, including particularly Chapter 166, Part II, Florida Statutes,
Resolution No. 91-07 of the City adopted on April 16, 1991, as amended and
supplemented tthe "Resolution"), authorizing issuance of the Bonds with only such
changes therein as shall be agreed upon between us. The Bonds shall mature at
the time and in the amount and bear interest at the rates set forth in Schedule
I hereto and shall be redeemable as set forth in Schedule II hereto. All
capitalized words and phrases used herein, unless otherwise noted, shall have the
meaning given to them in the Resolution.
The Underwriter agrees to make a public or private offering of the Bonds
at the initial offering prices set forth in the Official Statement (as described
below) relating to the Bonds; provided, however, that the Underwriter reserves
the right to make concessions to dealers and to change such initial offering
prices as the Underwriter shall deem necessary in connection with the marketing
of the Bonds.
2. The Underwriter herewith delivers a check payable to the order of the
City in the amount of one percent (1%) of the principal amount of the Bonds to
be held uncashed as security for the performance by the Underwriter of its
obligations to accept and pay for the Bonds at the Closing in accordance with the
provisions of this Contract of Purchase. If the City does not accept this offer,
or upon the City's failure to deliver the Bonds at Closing, or if the City shall
be unable to satisfy the conditions to the obligations of the Underwriter
contained in this Contract of Purchase (unless waived by the Underwriter) , or if
such obligations shall be terminated for any reason permitted by this Contract
of Purchase, or otherwise at the Closing, you shall immediately return said
check. If the Underwriter fails (other than for a reason permitted under this
Contract of Purchase) to accept and pay for the Bonds at the Closing, the check
may be cashed and the proceeds thereof shall be retained by the City as and for
full liquidated damages for such failure and for any and all defaults hereunder
on the part of the Underwriter, and thereupon all your claims and rights under
this Contract of Purchase against the Underwriter shall be fully released and
discharged. You and the Underwriter understand that in such event your actual
damages may be greater or may be less than such sum. Accordingly, the City_
hereby waives any right it may have to additional damages from the Underwriter.
Upon delivery of the Bonds by the City at Closing and payment by the Underwriter
for such Bonds, as set forth herein, said check shall be returned to the
Underwriters uncashed at Closing.
3. The Underwriter's purchase and acceptance of delivery of the entire
$2,580,000 aggregate principal amount of the Bonds shall be a condition to the
City's obligation to sell and deliver any Bonds to the Underwriter.
4. With your acceptance hereof, you will deliver to the Underwriter
within seven business days after acceptance hereof, two copies of (a) the
Official Statement (which term as used herein shall include the cover page, the
summary statement and appendices contained therein) , dated the date hereof
substantially in the form of Schedule III hereto (the "Official Statement"),
executed on your behalf as indicated therein, and (b) the Resolution, certified
by the Clerk of the City.
In addition, as promptly as practicable after the date hereof, the City
shall deliver to the Underwriter 250 copies of the Official Statement and shall
furnish as many additional copies as may be mutually agreeable and are reasonably
necessary to enable the Underwriter to comply with the requirements of Rule
15c2-12 of the Securities and Exchange Commission under the Securities Exchange
Act of 1934, as amended (the "Rule") and to fulfill its duties and
responsibilities under the federal securities laws generally. The Official
Statement shall be delivered to the Underwriter in final , printed form within
seven business days after the date hereof.
The Underwriter agrees to file the Official Statement with a Nationally
Recognized Municipal Securities Information Repository ("NRMSIR") which has been
so designated by the Securities and Exchange Commission pursuant to Rule 15c2-12
not later• than two business days after the Closing, and will furnish the name and
address of the NRMSIR to the City upon request. The filing of the Official
Statement with the NRMSIR shall be in accordance with the terms and conditions
applicable to such NRMSIR. The City hereby agrees and covenants to furnish
2
ongoing reports and information to the Underwriter as are or may become customary
in the industry for municipal obligations similar to the Bonds, and specifically
to furnish to the underwriter annually a copy of the City's audited financial
statements when such becomes available. The City further hereby agrees and
covenants to furnish to the Underwriter such other information as becomes
available from time to time as would have been included in the Official Statement
had the information been known at the time of the preparation thereof which
information shall include data concerning any material adverse change in its
business, properties or financial condition occurring either (i) before the Date
of Closing or (ii) for the period thereafter during which the Underwriter is
obligated to deliver a copy of the Official Statement in accordance with the
Rule.
The City authorizes the use and distribution of the Official Statement in
connection with the public offering and sale of the Bonds. The City hereby
ratifies and approves the use of the Preliminary Official Statement (the
"Preliminary Official Statement") by the Underwriter and confirms that the
Preliminary Official Statement was deemed final within the meaning of the Rule
except for certain permitted omissions. The Underwriter agrees that it will not
confirm the sale of Bonds unless a final written confirmation of sale is
accompanied or preceded by the delivery of a copy of the Official Statement.
5. The City hereby represents and agrees as follows:
(a) The City is and will be at the Date of Closing duly organized
and validly existing as a municipal corporation under the laws of the State of
Florida with the powers and authority set forth in the Florida Statutes,
including particularly Chapter 166 and the Charter of the City, and any other
applicable laws (collectively, the "Act") ;
(b) The City has full legal right, power and authority to: (i)
enter into this Contract of Purchase, (ii ) adopt the Resolution, (iii) sell ,
issue and deliver the bonds to the Underwriter as provided herein, and (iv) carry
out and consummate the transactions contemplated by this Contract of Purchase,
the Resolution and the Official Statement. The City has complied, and at the
Closing will be in compliance with the terms of the Act and with the obligations
it has undertaken in connection with the issuance of the Bonds contained in the
Resolution, the Bonds, and this Contract of Purchase;
(c) By all necessary official action, the City has duly adopted the
Resolution, has duly authorized and approved the Preliminary Official Statement
and the Official Statement, has duly authorized and approved the execution and
delivery of this Contract of Purchase and the performance by the City of its
obligations in connection with the issuance of the Bonds contained in the
Resolution and this Contract of Purchase, and the consummation by it of all other
transactions contemplated by this Contract of Purchase in connection with the
issuance of the Bonds; the Resolution constitutes a legal , valid and binding
special obligation of the City, enforceable in accordance with its terms, subject
to applicable bankruptcy, insolvency, and similar laws affecting creditors'
rights generally and subject, as to enforceability, to general principles of
equity (regardless of whether enforcement is sought in a proceeding in equity or
at law) ; and the Bonds, when issued, authenticated and delivered to the
3
Underwriter in accordance with the Resolution and this Contract of Purchase, will
constitute legal , valid and binding special obligations of the City, enforceable
in accordance with their terms, subject to applicable bankruptcy, insolvency and
similar laws affecting creditors' rights generally and subject, as to
enforceability, to general principles of equity (regardless of whether
enforcement is sought in a proceeding in equity or at law) ;
(d) The City is not in material breach of or material default under
any applicable constitutional provision, law or administrative regulation of the
State of Florida (the "State") or the United States or any applicable judgment
or decree, or any loan agreement, indenture, bond, note, or material resolution,
agreement or other material instrument to which the City is a party or to which
the City or any of its property or assets is otherwise subject and no event has
occurred and is continuing which with the passage of time or the giving of notice
or both, would constitute a default or event of default under any such
constitutional provision, law, administrative regulation, judgment, decree, loan
agreement, indenture, bond, note, or material resolution, agreement or other
material instrument; and the execution and delivery of the Bonds, this Contract
of Purchase, the adoption of the Resolution and compliance with the provisions
on the City's part contained therein, will not conflict with or constitute a
breach of or default under any constitutional provision, law, administrative
regulation, judgment, decree, loan agreement, indenture bond, note, resolution,
or other instrument to which the City is a party or to which the City or any of
its property or assets is otherwise subject, nor will any such execution,
delivery, adoption, or compliance result in the creation or imposition of any
lien, charge, or other security interest or encumbrance of any nature whatsoever
upon any of the property or assets of the City or under the terms of any such
law, regulation or instrument, except as provided by the Bonds and the
Resolution;
(e) All required authorizations, approvals, licenses, permits,
consents and orders of any governmental authority, legislative body, board,
agency or commission (which has jurisdiction over such matter) have been duly
obtained which are necessary for the due authorization or which would constitute
a condition precedent to, or the absence of which would materially adversely
affect the due performance by the City of its obligations in connection with the
issuance of the Bonds, its obligations under this Contract of Purchase, and its
obligations under the Resolution, except for such approvals, consents and orders
as may be required under the Blue Sky or securities laws of any state in
connection with offering and sale of the Bonds;
(f) The descriptions of the Bonds and the Resolution in the
Official Statement conform in all material respects to the Bonds and the
Resolution;
(g) The Bonds, when issued, executed and delivered in accordance
with the Resolution and sold to the Underwriter as provided herein, will be
validly issued and outstanding special obligations of the City, entitled to the
benefits of the Resolution, and upon such issuance, execution and delivery the
Resolution will provide for the benefit of the holders from time to time of the
Bonds, a legally valid and binding pledge of and lien on the Pledged Funds;
4
(h) As of the date hereof, there is no action, suit, proceeding,
inquiry or investigation, at law or in equity, before or by any court, government
agency, public board or body pending or, to the best knowledge of the officials
of the City executing this Contract of Purchase, threatened, against the City,
affecting or seeking to prohibit, restrain or enjoin the sale, issuance or
delivery of the Bonds or the collection of the Revenues or the pledge of and
lien thereon pursuant to the Resolution, or contesting or affecting as to the
City the validity or enforceability of the Act in any respect relating to
authorization for the issuance of the Bonds or contesting the exclusion of
interest on the Bonds for Federal income tax purposes, or contesting the
completeness or accuracy of the Official Statement or any supplement or amendment
thereto, or contesting the authority of the City for the issuance of the Bonds,
adoption of the Resolution, or the execution and delivery by the City of this
Contract of Purchase;
(i) The City will furnish such information, execute such
instruments and take such other action in cooperation with the Underwriter as the
Underwriter may reasonably request in order to (i) qualify the Bonds for offer
and sale under the Blue Sky or other securities laws and regulations of such
states and other jurisdictions of the United States as the Underwriter may
designate, and (ii) determine the eligibility of the Bonds for investment under
the laws of such states and other jurisdictions, and will use its best efforts
to continue such qualifications in effect so long as required for the
distribution of the Bonds; provided, however, that the city shall not be required
to execute a general or special consent to service of process or qualify to do
business in connection with any such qualification or determination in any
jurisdiction;
(j) As of the date hereof, the information contained in the
Preliminary Official Statement and the Official Statement under the headings
"Purpose of the Bonds", Description of Certain Sources of Non-ad Valorem
Revenues", and " The Project" did not contain any untrue statement of a material
fact or omit to state a material fact required to be stated therein or necessary
to make the statements therein, in the light of the circumstances under which
they were made, not misleading;
(k) If the Official Statement is supplemented or amended pursuant
to Subsection (1 ) of this Section 5, at the time of each supplement or amendment
thereto and (unless subsequently again supplemented or amended pursuant to such
subsection) at all times subsequent thereto up to and including the Date of
Closing referred to in Section 6 hereof, the Official Statement as so
supplemented or amended will not contain any untrue statement of a material fact
necessary to make the statements therein, in the light of the circumstances under
which they were made, not misleading;
(1) If between the date of this Contract of Purchase and the Date
of Closing referred to in Section 6 hereof, any event shall occur which might or
would cause the Official Statement, as then supplemented or amended, to contain
any untrue statement of a material fact or to omit to state a material fact
necessary to make the statements therein, in the light of the circumstances under
which they were made, not misleading, the City shall notify the Underwriter
thereof and if, in the reasonable opinion of the City, such event requires the
5
preparation and publication of a supplement or amendment to the Official
Statement, the City will at its expense supplement or amend the Official
Statement, in a form and in a manner approved by the City and the Underwriter,
and will supply such amended and/or supplemented copies of the Official Statement
to the Underwriter for distribution.
6. At 10:00 a.m. , New York City Time on April 30, 1991, or at such other
time or on such earlier or later date upon which we agree, the City will deliver
or cause to be delivered to us, at a place upon which we agree, the Bonds in
definitive form (all the Bonds to be either lithographed on steel engraved
borders or, at the election of the Underwriter, to be typewritten on safety
paper, and in either case to bear proper CUSIP numbers) duly executed and
authenticated in accordance with the Resolution and shall further deliver at such
place the other documents hereinafter mentioned; and the Underwriter will accept
such delivery and pay the purchase price of the Bonds as set forth in Section 1
hereof, in Federal funds to the order of the City. This delivery and payment is
herein called the "Closing" and the date of such delivery and payment is herein
called the "Date of Closing". The Bonds will be made available at least one
business day before the Date of Closing at a location to be agreed upon by us.
The Bonds to be delivered at Closing shall be prepared and delivered only in
fully registrable form.
7. The Underwriter has entered into this Contract of Purchase in
reliance upon the representations of the City contained herein, and in reliance
upon the representations to be contained in the documents and instruments to be
delivered at the Closing and upon the performance by the City of its respective
obligations hereunder and thereunder, both as of the date hereof and as of the
Date of Closing. Accordingly, the Underwriter's obligations under this Contract
of Purchase to purchase, to accept delivery of and to pay for the Bonds are
conditioned upon the performance by the City of its obligations to be performed
hereunder and under such documents and instruments at or prior to the Closing,
and are also subject to the following additional conditions:
(a) The representations of the City contained herein shall be true,
complete and correct on the date hereof and on and as of the Date of
Closing, as if made on the Date of Closing;
(b) At the time of the Closing, the Resolution shall be in full
force and effect in accordance with their terms and shall not have been
amended, modified or supplemented except as mutually agreed since the date
of this Contract of Purchase and the Official Statement shall not have
been supplemented or amended, except in each such case as may have been
agreed to by the Underwriter;
(c) At the time of the Closing, all required official action of the
City relating to this Contract of Purchase, the Bonds, and the City's
approval of the Official Statement shall have been taken and shall be in
full force and effect and such documents shall not have been amended,
modified or supplemented in any material respect, except in each case as
may have been agreed to by the Underwriter;
(d) At or prior to the Closing, the Underwriter shall have received
6
copies of each of the following documents:
(1) The Official Statement and each supplement or amendment,
if any, thereto executed on behalf of the City by the Mayor;
(2) The Resolution, certified by the Clerk under the seal as
having been duly adopted or enacted by the City Commission and as
being in effect, with such supplements or amendments as may have
been agreed to by the Underwriter;
(3) An opinion, dated the Date of Closing and addressed to
the City, of Foley & Lardner, Bond Counsel to the City, in the form
as attached to the Official Statement together with a letter of such
counsel , dated the Date of Closing and addressed to the Underwriter
to the effect that the foregoing opinion, addressed to the City may
be relied upon by the Underwriter to the same extent as if such
opinion were addressed to the Underwriter;
(4) An opinion, dated the Date of Closing and addressed to
the Underwriter, of Foley & Lardner, Bond Counsel to the City, to
the effect that (i) this Contract of Purchase has been duly
authorized, executed and delivered by the City and, assuming due
authorization and execution by the Underwriter, constitutes a legal ,
valid and binding agreement of the City enforceable against the City
in accordance with its terms subject to applicable bankruptcy,
insolvency and similar laws affecting creditor's rights generally
and subject, as to enforceability, to general principles of equity
(regardless of whether enforcement is sought in a proceeding in
equity or at law) and no other authorization is required; and (ii)
stating that the statements contained in the Official Statement
under the captions "Description of the Bonds," "Security for the
Bonds," "Tax Exemption" are correct in all material respects and do
not omit any statement which, in their opinion, should be included
or referred to therein in order to make the statements contained
therein not misleading;
(5) An opinion, dated the Date of Closing and addressed to
the Underwriter of Foley & Lardner, Attorneys for the City, to the
effect that (i) this Contract of Purchase has been duly authorized,
executed and delivered by the City and constitutes a binding
agreement of the City enforceable in accordance with its terms
except to the extent that the enforceability of the rights and
remedies set forth herein may be limited by bankruptcy, insolvency
or other laws affecting creditors' rights generally; (ii) the City
has duly authorized, executed and delivered the Official Statement;
(iii) the information under the captions "Litigation" and
"Disclosure Required by Florida Blue Sky Regulations" is correct in
all material respects and does not omit any statement which in their
opinion should be included or referred to therein in order to make
the statements contained therein not misleading and, in addition,
such counsel shall state that, based upon their participation in the
preparation of the Official Statement as the Attorneys for the City
7
and without having undertaken to determine independently the
accuracy, completeness or fairness of the statements contained in
the Official Statement (except to the extent expressly set forth in
this subparagraph (iii) , as of the Date of Closing nothing has come
to their attention causing them to believe that (A) the Official
Statement as of its date contained any untrue statement of a
material fact or omitted to state a material fact required to be
stated therein or necessary to make the statements therein, in the
light of the circumstances under which they were made, not
misleading (except for the financial and statistical information
contained in the Official Statement, and except for the information
under the caption "Tax Exemption", as to all of which no view need
be expressed) or (B) the Official Statement (as supplemented or
amended pursuant to subsection (m) of Section 5 hereof, if
applicable) as of the Date of Closing contains any untrue statement
of a material fact or omits to state a material fact required to be
stated therein, in the light of the circumstances under which they
were made, not misleading (except as aforesaid) ; (iv) the City is
not in material breach of or material default under any applicable
constitutional provision, law, administrative regulation, judgment,
decree, loan agreement, indenture, bond, note, resolution, agreement
or other instrument to which the City is a party or to which the
City or any of its property or assets is subject, nor will the
execution, delivery, adoption, enactment, or compliance with any of
the documents relating to the Bonds result in the creation or
imposition of any lien, charge or other security interest or
encumbrance of any nature whatsoever upon any of the property or
assets of the City or under the terms of any such law, regulation or
instrument, except as expressly provided by the Bonds and the
Resolution; (v) at all relevant times the City had the right and
power to adopt the Resolution; the Resolution has been duly and
lawfully adopted by the City; the Resolution is in full force and
effect, and the Resolution constitutes the legal , valid and binding
special obligation of the City, enforceable in accordance with its
terms, subject to applicable bankruptcy, insolvency and similar laws
affecting creditors' rights generally and subject, as to
enforceability, to general principles of equity (regardless of
whether enforcement is sought in a proceeding in equity or at law) ,
and no other authorization is required; (vi) the Bonds are valid and
binding special obligations of the City, enforceable in accordance
with their terms and the terms of the Resolution, subject to
applicable bankruptcy, insolvency and similar laws affecting
creditors' rights generally and subject, as to enforceability, to
general principles of equity (regardless of whether enforcement is
sought in a proceeding in equity or at law) and are entitled to the
benefits of the Resolution; and (vii) all authorizations, consents,
approvals and reviews of governmental bodies or regulatory
authorities then required for the City's adoption, enactment,
execution and performance of and under the Bonds, the Resolution,
and this Contract of Purchase have been obtained or effected and, to
the best of their knowledge, they have no reason to believe that the
City will be unable to obtain or effect any such additional
8
authorization, consent, approval or review that may be required in
the future for performance of any of them by the City; and , in
addition, they shall give their opinion to the effect set forth
under the caption "Litigation" in the Official Statement.
(6) A certificate, dated the Date of Closing, signed by the
Mayor and the City Clerk, or other appropriate officials
satisfactory to the Underwriter to the effect that, to the best of
their knowledge; (i) the representations of the City herein are true
and correct in all material respects as of the Date of Closing; (ii)
the City has performed all obligations to be performed hereunder as
of the Date of Closing; (iii) no litigation is pending or, to the
best of their knowledge threatened (A) to restrain or enjoin the
issuance or delivery of any of the Bonds, (B) in any way contesting
or affecting any authority for the issuance of the Bonds or the
validity of the Bonds, the Resolution, or this Contract of Purchase,
(C) in any way contesting the corporate existence or powers of the
City, (D) to restrain or enjoin the collection of the Revenues, (E)
which may result in any material adverse change in the business,
properties, assets or the financial condition of the City, or (F)
asserting that the Official Statement contains any untrue statement
of a material fact or omits any material fact necessary to make the
statements therein, in light of the circumstances under which they
were made, not misleading but, in lieu of such certificate, the
Underwriter may in its sole discretion accept an opinion of counsel ,
acceptable to the Underwriter in form and substance, that in the
opinion of counsel , the issues raised in any such pending or
threatened litigation are without substance or that the contentions
of any plaintiffs therein are without merit) ; (iv) since September
30, 1990 no material adverse change has occurred in the financial
position and results of operations of the City except as set forth
in or contemplated by the Official Statement; (v) the City has not,
since September 30, 1990 incurred any material liabilities other
than in the ordinary course of business or as set forth in or
contemplated by the Official Statement; and (vi) the Official
Statement did not as of its date, and does not as of the Date of
Closing, contain any untrue statement of a material fact or omit to
state a material fact which should be included therein for the
purposes for which the Official Statement is to be used, or which is
necessary in order to make the statements contained therein, in
light of the circumstances in which they were made, not misleading.
(7) A certificate, dated the Date of Closing, signed by the
Mayor, City Manager, and the City Clerk, to the effect that, to the
best of their knowledge the information set forth under the captions
"Introduction," "Security for the Bonds," "The Project,"
"Litigation," Appendix A in the Official Statement (including any
statistical information) , does not contain any untrue statement of
a material factor omit any material fact necessary to make the
statements therein, in light of the circumstances in which they were
made, not misleading.
9
(8) A Certificate, dated the Date of Closing, signed by the
Finance Director and the City Manager to the effect that no material
adverse change has occurred in the financial position and results of
operations of the City since September 30, 1990 and that the data
concerning the Pledged Funds contained in the Official Statement and
the information contained in the section entitled "Security for the
Bonds" is accurate in all material respects;
(9) A letter, dated March 25, 1991 addressed to the
Underwriter from McDermit, Davis, Lauteria & Company, P.A. consenting to
the use of their opinion on the City's audited financial statements in the
Official Statement to the references therein;
(10) Such additional legal opinions, certificates, instruments
and other documents as the Underwriter may reasonably request to
evidence the truth and accuracy, as of the date hereof and as of the
Date of Closing, of the City's representations contained herein and
of the statements and information contained in the Official
Statement and the due performance or satisfaction by the City on or
prior to the Date of Closing of all the agreements then to be
performed and conditions then to be satisfied by it.
All the opinions, letters, certificates, instruments and other documents
mentioned above or elsewhere in this Contract of Purchase shall be deemed to be
in compliance with the provisions hereof if, but only if, they are in form and
substance satisfactory to the Underwriter. The opinion of Foley & Lardner which
is referred to in Clause (3) of Subsection (d) of this Section shall be deemed
satisfactory provided it is substantially in the form included in the Official
Statement as Appendix D.
If the City should be unable to satisfy the conditions to the obligations
of the Underwriter to purchase, to accept delivery of and to pay for the Bonds
contained in this Contract of Purchase, or if the obligations of the Underwriter
to purchase, to accept delivery of and to pay for the Bonds shall be terminated
for any reason permitted by this Contract of Purchase, this Contract of Purchase,
shall terminate and neither the Underwriter nor the City shall be under any
further obligation hereunder, except that: (i) the proceeds of the Good Faith
Check referred to in Section 2 hereof shall immediately be returned to the
Underwriter by the City; and (ii) the respective obligations of the City and the
Underwriter set forth in Section 10 hereof shall continue in full force and
effect.
8. The Underwriter shall have the right to terminate its obligations
under this Contract of Purchase to purchase, to accept delivery of, and to pay
for, the Bonds by notifying the City of its election to do so if, after the
execution hereof prior to the Closing, if the marketability of the Bonds or the
market price thereof in the reasonable opinion of the Underwriter, has been
materially adversely affected by (i) an amendment to the Constitution of the
United States or by any legislation (A) enacted by the United States, (B)
recommended to the Congress for passage by the President of the United States,
or (C) favorably reported for passage to either House of Congress by any
committee of such House to which such legislation has been referred for
10
consideration, or introduced by any member or committee of the Congress, or by
any decision of any court of the United States or by any ruling or regulation
(final , temporary or proposed) on behalf of the Treasury Department of the United
States, the Internal Revenue Service or any other authority of the United States
affecting the federal tax status of the City, its property or income or the
interest of its Bonds (including the Bonds) ; (ii) an outbreak of war or a
national emergency or an escalation occurs with respect to hostilities in which
the United States is currently engaged; (iii) there shall have occurred a
declaration of a general banking moratorium by any authority of the United States
or the states of New York or Florida; or (iv) an event described in Subsection
(m) of Section 5 hereof shall have occurred which in the opinion of the
Underwriter requires the preparation and publication of a supplement or amendment
to the Official Statement.
9. The Underwriter shall be under no obligation to pay, and the City
shall pay, any expense incident to the performance of the City's obligations
hereunder including, but not limited to: (i) the cost of preparation, printing
and delivery of the Preliminary Official Statement and the Official Statement,
and any supplement and amendments thereto; (ii) the cost of preparation and
printing or typewriting of the Bonds; (iii) the fees and disbursements of Foley
& Lardner, Bond Counsel and Attorneys for the City; (iv) any fees due rate
consultants, engineers and financial advisors; and (v) the fees and disbursements
of McDermit, Davis, Lauteria & Company, P.A. for their services as independent
certified public accountants for the City.
The Underwriter shall pay the following issuance expenses: (i) the cost
of preparation of this Contract of Purchase; and (ii) all other expenses incurred
by it in connection with the public offering of the Bonds. The Underwriter has
provided to the City the disclosure letter pursuant to Section 218.385 (4) ,
Florida Statutes, which is attached hereto as Schedule V.
10. Any notice or other communications to be given to the City under this
Contract of Purchase may be given by delivering the same in writing signed by an
officer of William R. Hough & Co. at your address set forth above and any such
notice or other communications to be given to the Underwriter may be given by
delivering the same in writing to William R. Hough & Co. , 100 Second Avenue
south, Suite 800, St. Petersburg, Florida, 33701.
11. This Contract of Purchase is made solely for the benefit of the City
and the Underwriter and no other person, partnership, association or corporation
shall acquire or have any right hereunder or by virtue hereof. All
representations and agreements of the City in this Contract of Purchase shall
remain operative and in full force and effect regardless of any investigation
made by on or behalf of the Underwriter and shall survive the delivery of and
payment for the Bonds.
12. Notwithstanding any provision herein to the contrary, the performance
of any and all obligations of the City hereunder and the performance of any and
all conditions contained herein for the benefit of the Underwriter may be waived
by the Underwriter, in its sole discretion, and the approval of the Underwriter
when required hereunder or the determination of its satisfaction as to any
document referred to herein shall be in writing, signed by an appropriate officer
11
or officers of the Underwriter and delivered to you.
13. The approval of the underwriter when required hereunder or the
determination of its satisfaction with any document referred to herein shall be
in writing signed by a Vice President of William R. Hough & Co. and delivered to
you; otherwise, such approval shall be deemed given if the Underwriter accepts
delivery of and pays the purchase price for the Bonds at Closing. This Contract
of Purchase shall become legally effective upon its acceptance by you, as
evidenced by the signature of the Mayor, the City Clerk, and the City Attorney
in the spaces provided therefor below.
WILLIAM R. HOUGH & CO.
Susan F. McGarry, Vice President
CITY OF OCOEE, FLORIDA
By:
Lester Dabbs, Jr. , Mayor
Attest:
City Clerk s&
APPROVED AS TO FORM AND LEGALITY FOR USE AND RELIANCE ONLY BY THE CITY OF OCOEE: A
City Attorney
12
,
SCHEDULE I
City of Ocoee, Florida
Capital Ieproveeent Revenue Bonds, Series 1991
Debt Service Schedule
Debt Service Fro' 04/01/91
Date Principal Rate Interest Annual D/S
10101/91 90,875.00 90,875,00
10/01/92 65,000 5.400 181,750.00 246,750.00
10/01/93 70,000 5.700 178,240.00 248,240.00
10/01/94 75,000 5.900 174,250.00 249,250.00
10/01/95 80,000 6.100 169,825.00 249,825.00
10/01/96 85,000 6.300 164,945.00 249,945.00
10/01/97 90,000 6.400 159,590.00 249,590.00
10/01/98 95,000 6.500 153,830.00 248,830.00
10/01/99 100,000 6.650 147,655.00 247,655.00
10/01/00 105,000 6.800 141,005.00 246,005.00
10/01/01 115,000 6.900 133,865.00 248,865.00
10/01/02 120,000 7.000 125,930.00 245,930.00
+., �! 1 5� 5� 00
lr,./i;�/�,, 130,000 1.100 �1,,X00,0) 247,,.;0,,,x,
10/01/04 140,000 7,400 108,300.00 248,300.00
10101/05 150,000 7.400 97,940.00 247,940,00
10/01/06 160,000 7.400 86,840.00 246,840.00
10/01/07 170,000 7.500 75,000.00 245,000.00
10/01/08 185,000 7.500 62,250.00 247,250.00
10/01/09 200,000 7.500 48,375.00 248,375.00
10/01/10 215,000 7.500 33,375.00 248,375.00
10/01/11 230,000 7.500 17,250.00 247,250.00
Total 2,580,000 2,468,620.00 5,048,620.00
13
SCHEDULE II
Redemption Provisions
Optional Redemption
The Bonds maturing in the years 1992 to 1999, both inclusive, are not
redeemable prior to their stated dates of maturity. The Bonds maturing on and
after October 1, 2000 are redeemable prior to their stated dates of maturity, at
the option of the City by maturities to be selected by the City and by lot within
a maturity if less than a full maturity, in whole on any date on or after October
1, 1999 or in part on any Interest Payment Date on or after October 1, 1999, at
a redemption price (expressed as a percentage of the principal amount thereof as
set forth in the table below) together with accrued interest to the redemption
date, if redeemed in the following periods:
Redemption Period Redemption
Both Dates Inclusive Price
October 1, 1999 to September 30, 2000 102%
October 1, 2000 to September 30, 2001 101%
October 1, 2001 and thereafter 100%
Mandatory Sinking Fund Redemption
The Bonds maturing on October 1, 2006 are subject to mandatory sinking fund
redemption prior to maturity in part by lot on October 1, 2004 and on each
October 1 thereafter, at a redemption price equal to the principal amount thereof
and accrued interest thereon to the date fixed for redemption, without premium,
from mandatory sinking fund payments through the operation of amortization
installments as follows:
Principal
Year Amount
2004 $ 140,000
2005 150,000
2006(final maturity) 160,000
The Bonds maturing on October 1, 2011 are subject to mandatory sinking fund
redemption prior to maturity in part by lot on October 1, 2007 and on each
October 1 thereafter, at a redemption price equal to the principal amount thereof
and accrued interest thereon to the date fixed for redemption, without premium,
from mandatory sinking fund payments through the operation of amortization
installments as follows:
Principal
Year Amount
2007 $ 170,000
2008 185,000
2009 200,000
2010 215,000
2011(final maturity) 230,000
14