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08/29/2017 Resolutions 2017-239RESOLUTION 2017-239 WHEREAS, the City of Grand Island, Nebraska recognized that a properly sized and functioning sewer system is necessary to the health and welfare of the citizens of the City of Grand Island; and WHEREAS, the Mayor and City Council have determined that portions of the Grand Island sewer system are in need of significant repair and improvement, and that sewer service is needed in areas in and around Grand Island; and WHEREAS, funding for the cost of the repair and improvement of portions of the Grand Island sewer system may be obtained by loans from Clean Water State Revolving Funds (CWSRF) from the Nebraska Department of Environmental Quality (NDEQ), subject to certain requirements and obligations; and WHEREAS, City Council approved Resolution No. 2014-162 on June 10, 2014, which authorized a maximum principal amount of debt expected to be issued for Sanitary Sewer Collection System and Wastewater Treatment Plant Improvements at $74,275,000, with debt expected to include up to $40,000,000.00 in principal amount of loan funds from the Clean Water State Revolving Loan Fund program; and WHEREAS, City Council approved Ordinance No. 9493 on July 29, 2014 giving formal approval to the NDEQ borrowing in a principal amount of up to $40,000,000.00, with each loan document being presented and approved by Council resolution. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that execution of the contract for a loan, in the total amount of $6,473,500.00, between the Nebraska Department of Environmental Quality and the City of Grand Island, Nebraska designated as Project No. C317990 incorporated by reference into this Resolution as if fully set forth; and BE IT FURTHER RESOLVED, the Mayor, City Clerk, and City Treasurer are hereby directed to execute the contract and all other documents necessary to facilitate the loan between the Nebraska Department of Environmental Quality and the City of Grand Island, Nebraska for the purpose of repairing and improving the City of Grand Island sewer system; and BE IT FURTHER RESOLVED THAT the Mayor, City Clerk, and City Treasurer, be authorized and directed to sign all necessary documents, to furnish such assurances to the State of Nebraska as may be required by law or regulations, and to receive payment on behalf of the applicant. Adopted by the City Council of the City of Grand Island, Nebraska, August 29, 2017. Attest: ��� �� ��� RaNae Edwards, City Clerk Jere . Jen n, yor Approved as to Form �� August 28, 2017 City orney