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HomeMy WebLinkAbout79-00 RESOLUTIONro- ik RESOLUTION No, 74-00 MICROFILMED A RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A LETTER OF ENGAGEMENT WITH KUTAK, ROCK & CAMPBELL FOR ATTORNEY SERVICES ON THE FINANCING OF THE WASTEWATER TREATMENT PLANT FACILITY. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1. That the City Council hereby authorizes the Mayor and Clerk to execute a Letter of Engagement with Kutak, Rock & Campbell, for attorney services on the financing of the wastewater treatment plant facility. A copy of the letter is attached hereto marked Exhibit "A" and made a part hereof. PASSED AND APPROVED this 6th day of June , 2000. ATTES±: By:/Y/�n. �i�dg Heather Woodruff, City erk • KUTAK ROCK LLP SUITE 1100 425 WEST CAPITOL AVENUE LITTLE ROCK, ARKANSAS 72201-3409 501-975-3000 FACSIMILE 501 -975-3001 www.kutakrock.com June 5, 2000 Honorable Fred Hanna City of Fayetteville, Arkansas 113 W. Mountain Fayetteville, AR 72701 my/0(.0,J? • EXHIBIT A Res. 79-00 ATLANTA DENVER KANSAS CITY LINCOLN NEWPORT BEACH OKLAHOMA CITY OMAHA PASADENA RICHMOND SCOTTSDALE WASHINGTON Re: City of Fayetteville, Arkansas — Wastewater Treatment Improvement Financing Dear Mayor Hanna: The purpose of this engagement letter is to set forth certain matters concerning the services we expect to perform as counsel to the City of Fayetteville, Arkansas (the "City") in connection with the proposed financing by the City of various wastewater treatment improvements, including the construction of a new wastewater treatment facility (the "Project"). We understand that the Project may be financed utilizing various structures and revenue sources. You have informed us that portions of the Project may be financed using (i) the proceeds of tax-exempt bonds issued by the City and secured by water and sewer revenues and/or sales and use tax revenues, (ii) loans to the City from the Arkansas Department of Environmental Quality secured by water and sewer revenues and/or sales and use tax revenues, and (iii) the proceeds of a special sales and use tax of limited duration to be adopted by the voters of the City. We further understand that it is the City's present intent to finance the Project in stages during the years 2001-2004. SCOPE OF ENGAGEMENT 6` (a) Where the issuance of the City's bonds (the "Bonds") occurs in connection with this engagement, we would serve as_bond counsel ("Bond Counsel") to the City and would expect to perform the following duties for each such issuance: (1) Subject to the completion of proceedings to our satisfaction, render our legal opinion (the "Bond Opinion") regarding the validity and binding effect of the Bonds, the source of payment and security for the Bonds, and the excludability of interest on the Bonds from gross income for federal and Arkansas income tax purposes; X 03 (2) Prepare and review resolutions, ordinances, documents and certificates necessary or appropriate to the authorization, issuance and delivery of the Bonds, coordinate the authorization and execution of such resolutions, ordinances, documents and certificates, and review enabling legislation; 10-1 7194.01 • • EXHIBIT A KUTAK ROCK LLP Honorable Fred Hanna City of Fayetteville, Arkansas June 5, 2000 Page 2 Res. 79-00 (3) Assist the City and any underwriter of the Bonds in seeking from other governmental authorities such approvals, permissions and exemptions as we determine are necessary or appropriate in connection with the authorization, issuance and delivery of the Bonds; (4) Review legal issues relating to the structure of the Bond issue; (5) Review certified proceedings; (6) Undertake such additional duties as are necessary to render our Bond Opinion; (7) Assist the City in presenting information to bond rating organizations and providers of credit enhancement relating to legal issues affecting the issuance of the Bonds; and (8) Draft the continuing disclosure undertaking of the City. In addition to the customary duties of Bond Counsel set forth above, we understand that we may additionally be asked to (i) draft the Bond Purchase Agreement between the City and the underwriter(s) with respect to the Bonds and (ii) assist the City in preparing the official statement (the "Official Statement") with respect to the Bonds, and, subject to the satisfactory completion of our review, provide to the City written advice that, in the course of our participation, no information has come to our attention which leads us to believe that the Official Statement, as of its date (except for the financial statements, other statistical data, feasibility reports and statements of trends and forecasts, and information concerning any credit enhancer and The Depository Trust Company, contained in the Official Statement and its appendices, as to which we will express no belief), contains any untrue statement of material fact or omits to state any material fact necessary to make the statements in the Official Statement, in light of the circumstances under which they were, not misleading. Although it is permissible for Bond Counsel to undertake the activities described in this paragraph, they are typically performed by counsel to the underwriter. Each Bond Opinion will be addressed to the City and will be delivered by us on the date that an issue of Bonds is exchanged for the purchase price thereof (the "Closing"). Each Bond Opinion will be based on facts and law existing as of its date. In rendering our Bond Opinion, we will rely upon the certified proceedings and other certifications of public officials and other persons furnished to us without undertaking to verify the same by independent investigation, and we will assume continuing compliance by the City with applicable laws relating to the Bonds. During the course of this engagement, we will rely on the City to provide us with complete and timely information on all developments pertaining to any aspect of each issue of Bonds and their security. 10-17194.01 rn 1 03 • • EXHIBIT A KUTAK ROCK LLP Res. 79-00 Honorable Fred Hanna City of Fayetteville, Arkansas June 5, 2000 Page 3 (b) Where the Project is financed through one or more loans ("Loans") to the City from the Arkansas Department of Environmental Quality ("ADEQ"), we would serve as Bond Counsel to the City in connection with each such Loan and would expect to perform the same or similar duties as those set forth above in connection with the issuance of Bonds, modified as necessary to meet the requirements of the ADEQ revolving loan program; and (c) Where the Project is to be financed with the proceeds of any sales and use tax, whether or not in connection with the issuance of Bonds, we would serve as special counsel to the City with respect to election matters, and would expect to prepare or assist in the preparation of all resolutions, ordinances, ballots and other materials for such election and, upon request, to attend all public meetings relating to such election. Our duties in this engagement are limited to those expressly set forth above. Among other things, our duties will not include: (I) Preparing requests for tax rulings from the Internal Revenue Service, or no action letters from the Securities and Exchange Commission; (II) Drafting state constitutional or legislative amendments; (III) Pursuing test cases or other litigation; (IV) Making any investigation or expressing any view as to the creditworthiness of the City or the Bonds; (V) Representing the City in Internal Revenue Service examinations or inquiries, or Securities and Exchange Commission investigations; or (VI) Excepts as set forth in (c) above, addressing any other matter not specifically set forth above that is not required to render our Bond Opinion. ATTORNEY-CLIENT RELATIONSHIP Upon execution of this engagement letter, the City will be our client and an attorney- client relationship will exist between us. We assume that all other parties in connection with the issuance of any Bonds or the making of any Loans will understand that in those transactions we represent only the City, we are not counsel to any other party, and we are not acting as an intermediary among the parties. Our services as counsel to the City are limited to those contracted for herein, and the City's execution of this engagement letter will constitute an acknowledgment of those limitations. Our representation of the City will not affect, however, our responsibility to render objective Bond Opinions where required in connection with this engagement. 10-17194.01 • KUTAK ROCK LLP Honorable Fred Hanna City of Fayetteville, Arkansas June 5, 2000 Page 4 CONFLICTS • EXHIBIT A Res. 79-00 During the course of any Bond financings referenced above, our firm will likely be representing the underwriter(s) of the Bonds in separate unrelated matters. We do not believe such representations, if they occur, will adversely affect our ability to represent you as provided in this letter because such matters will be sufficiently different from the issuance of the Bonds so as to make such representations not adverse to our representation of you. Execution of this letter will signify the City's consent to our representation of said underwriter(s) consistent with the circumstances described in this paragraph. FEES (a) In connection with each issue of Bonds as described above, we propose Bond Counsel fees as set forth in the following table: Principal Amount Up to $5,000,000 $5,000,001 - $10,000,000 $10,000,001 - $15,000,000 $15,000,001 - $20,000,000 $20,000,001 - $30,000,000 $30,000,001 - $50,000,000 Bond Counsel Fee $25,000 . $30,000 $35,000 $37,500 $40,000 $45,000 In the event we are asked to undertake additional duties traditionally performed by underwriter's counsel (including the preparation of the Bond Purchase Agreement and Official Statement), we propose an additional fee of $5,000 in connection with each such issue under $10,000,000 in principal amount and $7,500 in connection with each such issue over $10,000,000 in principal amount. (b) In connection with each Loan as described above, we propose Bond Counsel fees as set forth in the following table: 10-17194.01 Principal Amount Up to $5,000,000 $5,000,001 - $10,000,000 $10,000,001 - $15,000,000 $15,000,001 - $20,000,000 $20,000,001 - $30,000,000 $30,000,001 - $50,000,000 Bond Counsel Fee $12,500 $15,000 $17,500 $20,000 $25 ,000 $30,000 Fra r EXHIBIT A KUTAK ROCK LLP Honorable Fred Hanna City of Fayetteville, Arkansas June 5, 2000 Page 5 Res. 79-00 (c) For serving the City as special counsel with respect to election matters as described above, we propose a fee based upon a flat hourly rate of $200 per hour for all attorneys of the firm who perform legal services in connection with such engagement. In addition, with respect to each representation of the City described above, we will expect to be reimbursed for all client charges made or incurred on your behalf, such as travel costs, photocopying, deliveries, long distance telephone charges, fax charges, filing fees, computer-assisted research and other out-of-pocket expenses. We understand and agree that our fees with respect to Bonds and Loans will be paid at the time of Closing of each such financing. If the financing is not consummated, we understand that we will not be paid for time expended on your behalf but will be reimbursed for client charges made or incurred on your behalf. Our fees with respect to election matters will be billed on a monthly basis and are payable irrespective of the submission of questions to the voters or the ultimate approval of questions submitted. If the foregoing terms are acceptable to you, please so indicate by returning the enclosed copy of this engagement letter signed by an appropriate officer, retaining the original for your files. We look forward to working with you. Accepted and Approved: CITY OF F YETTEVILLE, ARKANSAS By: Title: Dated: 10-17194.01 NAlaa KUTAK ROCK LLP B as - n M. Wilbourn 4 JUN. D. LUUU U; UUr Iwl i,Ju: :vLr • KUTAK ROCK LLP SUITE 1100 429 WEST CAPITOL AVENUE LITTLE ROOK, ARKANSAS 7E201-3409 601-976-9000 meow ILE 601-976-3001 www. kutakroe k. e0m June 5, 2000 Honorable Fred Hanna City of Fayetteville, Arkansas 113 W. Mountain Fayetteville, AR 72701 DV. 411J C. • EXHIBIT A ATLANTA DENVER CITY LINC0LM NEWPORT BEACH ORLAROMA CITY OMAHA PASADENA RICHMOND SCOTTSDALE WASNI"OYON Re: City of Fayetteville, Arkansas — Wastewater Treatment Improvement Financing Dear Mayor Hanna: The purpose of this engagement letter is to set forth certain matters concerning the services we expect to perform as counsel to the City of Fayetteville, Arkansas (the "City") in connection with the proposed financing by the City of various wastewater treatment improvements, including the construction of a new wastewater treatment facility (the "Project"). We understand that the Project may be financed utilizing various structures and revenue sources. You have informed us that portions of the Project may be financed using (i) the proceeds of tax-exempt bonds issued by the City and secured by water and sewer revenues and/or sales and use tax revenues, (ii) loans to the City from the Arkansas Department of Environmental Quality secured by water and sewer revenues and/or sales and use tax revenues, and (ili) the proceeds of a special sales and use tax of limited duration to be adopted by the voters of the City. We further understand that it is the City's present intent to finance the Project in stages during the years 2001-2004. SCOPE OF ENGAGEMENT (a) Where the issuance of the City's bonds (the "Bonds") occurs in connection with this engagement, we would serve as bond counsel ("Bond Counsel") to the City and would expect to perform the following duties for each such issuance: (1) Subject to the completion of proceedings to our satisfaction, rendez our legal opinion (the "Bond Opinion") regarding the validity and binding effect of the Bonds, the source of payment and security for the Bonds, and the excludability of interest on the Bonds from gross income for federal and Arkansas income tax purposes; (2) Prepare and review resolutions, ordinances, documents and certificates necessary or appropriate to the authorization, issuance and delivery of the Bonds, coordinate the authorization and execution of such resolutions, ordinances, documents and certificates, and review enabling legislation; 10-17194.01 JUN -05-2000 16:56 5019753001 P.03 • JUN. D. dJUU o:uorm rJIAA ftVLA NV. LOIN • • KUTAK ROCK LLP Honorable Fred Hanna City of Fayetteville, Arkansas June 5, 2000 Page 2 (3) Assist the City and any underwriter of the Bonds in seeking from other governmental authorities such approvals, permissions and exemptions as we determine are necessary or appropriate in connection with the authorization, issuance and delivery of the Bonds; (4) Review legal issues relating to the structure of the Bond issue; (5) Review certified proceedings; (6) Undertake such additional duties as are necessary to render our Bond Opinion; (7) Assist the City in presenting information no bond rating organizations and providers of credit enhancement relating to legal issues affecting the issuance of the Bonds; and (8) Draft the continuing disclosure undertaking of the City. In addition to the customary duties of Bond Counsel set forth above, we understand that we may additionally be asked to (i) draft the Bond Purchase Agreement between the City and the underwriter(s) with respect to the Bonds and (u) assist the City in preparing the official statement (the "Official Statement") with respect to the Bonds, and, subject to the satisfactory completion of our review, provide to the City written advice that, in the course of our participation, no information has come to our attention which leads us to believe that the Official Statement, as of its date (except for the financial statements, other statistical data, feasibility reports and statements of trends and forecasts, and information concerning any credit enhancer and The Depository Trust Company, contained in the Official Statement and its appendices, as to which we will express no belief), contains any untrue statement of material fact or omits to state any material fact necessary to make the statements in the Official Statement, in light of the circumstances under which they were, not misleading. Although it is permissible for Bond Counsel to undertake the activities described in this paragraph, they are typically performed by counsel to the underwriter. Each Bond Opinion will be addressed to the City and will be delivered by us on the date that an issue of Bonds is exchanged for the purchase price thereof (the "Closing"). Each Bond Opinion will be based on facts and law existing as of its date. In rendering our Bond Opinion, we will rely upon the certified proceedings and other certifications of public officials and other persons furnished to us without undertaking to verify the same by independent investigation, and we will assume continuing compliance by the City with applicable laws relating to the Bonds. During the course of this engagement, we will rely on the City to provide us with complete and timely information on all developments pertaining to any aspect of each issue of Bonds and their security. tan+a41 JUN -05-2000 16:56 5019753001 P.04 JUN. b. ZUUU b:UbY14 KUTAK RUUK NU. 4(1i .. • • KUTAK ROCK LLP Honorable Fred Hanna City of Fayetteville, Arkansas June 5, 2000 Page 3 (b) Where the Project is financed through one or more loans ("Loans") to the City from the Arkansas Department of Environmental Quality ("ADEQ"), we would serve as Bond Counsel to the City in connection with each such Loan and would expect to perform the same or similar duties as those set forth above in connection with the issuance of Bonds, modified as necessary to meet the requirements of the ADEQ revolving loan program; and (c) Where the Project is to be financed with the proceeds of any sales and use tax, whether or not in connection with the issuance of Bonds, we would serve as special counsel to the City with respect to election matters, and would expect to prepare or assist in the preparation of all resolutions, ordinances, ballots and other materials for such election and, upon request, to attend all public meetings relating to such election. Our duties in this engagement are limited to those expressly set forth above. Among other things, our duties will not include: (I) Preparing requests for tax rulings from the Internal Revenue Service, or no action letters from the Securities and Exchange Commission; (II) Drafting state constitutional or legislative amendments; (III) Pursuing test cases or other litigation; (IV) Making any investigation or expressing any view as to the creditworthiness of the City or the Bonds: (V) Representing the City in Internal Revenue Service examinations or inquiries, or Securities and Exchange Commission investigations; or (VI) Excepts as set forth in (c) above, addressing any other matter not specifically set forth above that is not required to render our Bond Opinion. ATTORNEY-CLIENT RELATIONSHIP Upon execution of this engagement letter the City will be our client and an attorney- client relationship will exist between us. We assume that all other parties in connection with the issuance of any Bonds or the making of any Loans will understand that in those transactions we represent only the City, we are not counsel to any other party, and we are not acting as an intermediary among the parties. Our services as counsel to the City are limited to those contracted for herein, and the City's execution of this engagement letter will constitute an acknowledgment of those limitations. Our representation of the City will not affect, however, our responsibility to render objective Bond Opinions where required in connection with this engagement. 10-17194.01 JUN -05-2000 16:57 5019753001 t P.05 JUN D. ZUUU b:UbYM h a MU63 • KUTAK ROCK LLP Honorable Fred Hanna City of Fayetteville, Arkansas June 5, 2000 Page 4 CONFLICTS • NU. 4iii t. 0 During the course of any Bond financings referenced above, our firm will likely be representing the underwriter(s) of the Bonds in separate unrelated matters. We do not believe such representations, if they occur, will adversely affect our ability to represent you as provided in this letter because such matters will be sufficiently different from the issuance of the Bonds so as to make such representations not adverse to our representation of you. Execution of this letter will signify the City's consent to our representation of said underwriter(s) consistent with the circumstances described in this paragraph. FEES (a) In connection with each issue of Bonds as described above, we propose Bond Counsel fees as set forth in the following table: Principal Amount Up to $5,000,000 $5,000,001 - $10,000,000 $10,000,001 - $15,000,000 $15,000,001 - $20,000,000 $20,000,001 - 530,000,000 $30,000,001 - $50,000,000 Bond Counsel Fee $25,000 $30,000 $35,000 $37,500 $40,000 $45,000 In the event we are asked to undertake additional dudes traditionally performed by underwriter's counsel (including the preparation of the Bond Purchase Agreement and Official Statement), we propose an additional fee of $5,000 in connection with each such issue under $10,000,000 in principal amount and 57,500 in connection with each such issue over $10,000,000 in principal amount. (b) In connection with each Loan as described above, we propose Bond Counsel fees as set forth in the following table: io-ms4.01 JUN -05-2000 16:57 Prracipai Amount Up to $5,000,000 $5,000,001 - $10,000,000 $10,000,001 - $15,000,000 $15,000,001 - $20,000,000 $20,000,001 - $30,000,000 $30,000,001- $50,000,000 5019753001 Bond Counsel Fee $12,500 $15,000 $17,500 $20,000 $25,000 $30,000 P.06 JUN. 5. 2000 5:0711i XUTAH ROCK NO. 4713 • • KUTAK ROCK LLP Honorable Fred Hanna City of Fayetteville, Arkansas June 5 2000 Page 5 (c) For serving the City as special counsel with respect to election matters as described above, we propose a fee based upon a flat hourly rate of $200 per hour for all attorneys of the firm who perform legal services in connection with such engagement. In addition, with respect to each representation of the City described above, we will expect to be reimbursed for all client charges made or incurred on your behalf, such as travel costs, photocopying, deliveries, long distance telephone charges, fax charges, filing fees, computer-assisted research and other out-of-pocket expenses. We understand and agree that our fees with respect to Bonds and Loans will be paid at the time of Closing of each such financing. If the financing is not consummated, we understand that we will not be paid for time expended on your behalf but will be reimbursed for client charges made or incurred on your behalf. Our fees with respect to election matters will be billed on a monthly basis and are payable irrespective of the submission of questions to the voters or the ultimate approval of questions submitted. If the foregoing terms are acceptable to you, please so indicate by returning the enclosed copy of this engagement letter signed by an appropriate officer, retaining the original for your files. We look forward to working with you. KUTAK ROCK LLP Accepted and Approved: CITY OF FAYETTEVILLE, ARKANSAS By: Title: Dated: • 1017194.01 JUN -05-2000 16:57 501yr56001 By P.07 • 1 • RESOLUTION NO. 74-00 A RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A LETTER OF ENGAGEMENT WITH KUTAK, ROCK & CAMPBELL FOR ATTORNEY SERVICES ON THE FINANCING OF THE WASTEWATER TREATMENT PLANT FACILITY. • BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1. That the City Council hereby authorizes the Mayor and Clerk to execute a Letter of Engagement with Kutak, Rock & Campbell, for attorney services on the financing of the wastewater treatment plant facility. A copy of the letter is attached hereto marked Exhibit "A" and made a part hereof. PASSED AND APPROVED this 6i° day of June , 2000. APPROVED: 7/�9C //�Glsf�yyr� ATTEST: By:///%...f�cvu Heather Woodruff, City erk By: red Hanna, Mayor