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HomeMy WebLinkAboutRESOLUTION - 39-17 - 7/18/2017 - Reimburse capital expenditures future debt issues RESOLUTION NO. 39-17 A RESOLUTION OF THE VILLAGE OF ELK GROVE VILLAGE, ILLINOIS DECLARING ITS OFFICIAL INTENT TO REIMBURSE CERTAIN CAPITAL EXPENDITURES FROM THE PROCEEDS OF FUTURE DEBT ISSUES BE IT RESOLVED by the Mayor and Board of Trustees of the Village of Elk Grove Village, Counties of Cook and DuPage, State of Illinois as follows: Section 1: The purpose of this resolution, is to satisfy the "Official Intent Requirement" of Treasury Regulations Section 1.150-2. Section 2: The Village of Elk Grove Village, Illinois (the "Village") has determined to undertake the capital improvement projects described in Section 3 of this resolution and to expend funds to pay the costs of such capital improvement projects. Section 3: The capital improvement projects (including administrative oversight) are as follows: Budgeted Project Description Expenditures Median Enhancements - Rohlwing Road $935,000 Reconstruction of University Lane - Plum Grove Rd to Vermont Dr $1,600,000 Reconstruction of Leicester Road- Biesterfield Rd to Wellington Ave $1,335,000 Street Resurfacing - JF Kennedy& Elk Grove Blvd $695,000 Arlington Heights Road Rehabilitation from Turner Ave to Brantwood Ave. $5,500,000 Salt Creek Bridge at Clearmont Enhancements - Design $3,750,000 Residential Street Light Replacement $1,200,000 Rehabilitate common areas at Village Hall and Public Works $285,000 Fire Station 10 - Teardown and Rebuild $8,500,000 Fire Station 8 & 9 Consolidation- Teardown, Land and New Construction $12,500,000 Public Works Administration& Operations - Teardown, Land and $26,000,000 Construction Public Works Biesterfield Fleet Building Renovations $7,815,000 Professional Staff Representation Services for Projects Oversight $250,000 Residential (Village) Entryway Signs $160,000 Residential Rear Yard Drainage $460,000 Residential Sidewalk Drainage $70,000 $71,055,000 Section 4: The Village reasonably expects to be reimbursed for such expenditures with the proceeds of bonds to be issued by the Village. The maximum principal amount of debt expected to be issued for the reimbursement of such expenditures is $71,055,000. Section 5: This declaration of official intent is consistent with the budgetary and financial circumstances of the Village. Section 6: A copy of this resolution shall be filed immediately in the office of the Village Clerk and shall be made available for public inspection in the manner required by law. Section 7: That this resolution shall be in full force and effect from and after its passage, approval and publication form as provided by law. VOTE: AYES: 6 NAYS: 0 ABSENT: 0 PASSED this 18th day of July 2017. APPROVED this 181h day of July 2017. APPROVED: Mayor Craig B. Johnson Village of Elk Grove Village ATTEST: Loretta M. Murphy,Village Clerk PUBLISHED in pamphlet form this 211t day of July 2017. -2- US 127531908vl 201300-35868