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1992 Equalization (2) I I I AGE N C Y RES O-L UTI 0 N 92-SWA-()()1 A resolution approving a management agreement between the City of Grand Island, Nebraska, and the Grand Island Solid Waste Agency Relating to Disposal of Solid Waste and Authorizing the execution of such Management Agreement by officers of the Agency. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, acting as the governing body of the Grand Island Area Solid Waste Agency, as follows: SECTION 1. The governing body hereby finds and determines that it is necessary and advisable for the Agency to enter into a Management Agreement with the City of Grand Island relating to the City's providing management services for solid waste disposal facilities as owned or to be owned by said Agency; that a Management Agreement for such purpose has been prepared and submitted for approval by the governing body and that it is necessary and advisable that said agreement be approved and its execution authorized. SECTION 2. The Chairman (Mayor) and the Secretary (City Clerk) are hereby authorized to execute for and on behalf of the Agency the Management Agreement with the City in substantially the form presented but with any such changes as such officers shall deem appropriate for and on behalf of the Agency. SECTION 3. This resolution shall be in force and take effect from and after its passage and approval as provided by law. Moved by Councilmember SORENSEN Seconded by Councilmember FEASTER Roll call vote: "Yes": WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER, AND KUZMA "No": NONE Motion carried SEPTEMBER 14, 1992 '._'~~'~"'~-~:~~--r.:;,cZc~~~~~~~" '.. "..~n,..~I~Cf':."Di" -I"U'" IcnR'I~ i.. t-" ~ 1'l.'t...J<J,. ~. ~~..... ,- ........ ~'t i - . .. . "....=".~..,...- - ,....-....-...-....-...---....,.,,==" SEP 11 I I I AGENCY RESOLUTION 92-SWA-002 A resolution approving a service agreement between the City of Grand Island, Nebraska, and the Grand Island Area Solid Waste Agency, and a service agreement between the County of Hall and said Agency, relating to disposal of solid waste and authorizing the execution of such service agreements by officers of the Agency. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, acting as the governing body of the Grand Island Area Solid Waste Agency, as follows: SECTION 1. The governing body hereby finds and determines that it is necessary and advisable for the Agency to enter into a Service Agreement with the City of Grand Island, Nebraska, relating to solid waste disposal facilities; that a Service Agreement for such purpose has been prepared and submitted for approval by the governing body, and that it is necessary and advisable that said agreement be approved and its execution authorized. SECTION 2. The governing body hereby finds and determines that it is necessary and advisable for the Agency to enter into a Service Agreement with The County of Hall in the State of Nebraska, relating to solid waste disposal facilities; that a Service Agreement for such purpose has been prepared and submitted for approval by the governing body, and that it is necessary and advisable that said agreement be approved and its execution authorized. SECTION 3. The Chairman (Mayor) and the Secretary (City Clerk) are hereby authorized to execute for and on behalf of the Agency said Service Agreements in substantially the form presented but with any such changes as such officers shall deem appropriate for and on behalf of the Agen~y. SECTION 4. This resolution shall be in force and take effect from and after its passage and approval as provided by law. Moved by Council member SORENSEN Seconded by Council member FEASTER Roll call vote: "Ves": WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN, SHAFER, AND KUZMA "No": . NONE Motion carried SEPTEMBER 14 1992 SEP 11 I I I AGENCY RESOLUTION 92-SWA-003 A resolution authorizing the issuance of Solid Waste Disposal Facilities Revenue Bonds, Series 1992, of the Grand Island Area Solid Waste Agency, in the principal amount of Four Million Five Hundred Thousand Dollars ($4,500,000), for the purpose of paying the costs of solid waste disposal facilities and system to be owned and operated by said Agency; prescribing the form, terms, and details of said bonds; pledging and hypothecating the revenue and earnings of the facilities and system of said Agency and rights under certain agreements for the payment of said bonds and interest thereon, and providing for the collection, segregation, and application of the revenue of said facilities and system; and entering into a contract on behalf of the Agency with the holders of said bonds; and providing for publication of notice with respect to this resolution. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, ACTING AS THE GOVERNING BODY OF THE GRAND ISLAND AREA SOLID WASTE AGENCY, as follows: SECTION 1. The governing body hereby finds and determines as follows: (a) The Grand Island Area Solid Waste Agency (the "Agency") has been formed pursuant to the Interlocal Cooperation Act (Sections 13-801 to 13-827 R.R.S. Neb. 1943, as amended) (the "Cooperation Act") for the purpose of owning and operating solid waste disposal facilities and system to provide the City of Grand Island, Nebraska (the "City"), and The County of Hall, in the State of Nebraska (the "County") with certain solid waste disposal services: (b) The Agency has acquired or is about to acquire from the City real estate pursuant to Ordinance No. 7852 of the City (the "Site") which conveyance the Agency hereby approves and accepts and proposes to construct and acquire facilities and a system (the "Project") in connection with the Site for providing solid waste disposal services for the benefit of the City and the County; (c) The County and the Agency have entered into or are about to enter into a service agreement as authorized by Section 24 of the Integrated Solid Waste Management Act (the LB 1257 as enacted by the Ninety-second Legislature, Second Session, of the Nebraska Legislature) (the "Solid Waste Act"), said service agreement with the County is herein referred to as the "County Service Agreement"; ","~'.C""~^,~'=~"='~~"~='''~~ . ."'_..~.~==] A;.:'PfWVEU ;)',0 FORM .. J ~ !'"~~~~"'~''''''''''''' ....... . ......-.....,..........,...-. ..-....=',....... . . ".' .,.-'""--'.- '. .. .. I . S"- P 1 1 ~('\c...,. ~ t" - lJ.j".~ I I I (d) the City and the Agency have entered into or are about to enter into a service agreement a5 authorized by Section 24 of the Solid Waste Act (the "City Service Agreement") under which pursu- ant to said Section 24 the City has agreed to make payments to the Agency in an amount sufficient to cover costs of operating and maintaining the Project, all payments required to be credited to the Debt Service Fund for the bonds herein authori;r,ed (the "1992 Bonds") as established pursuant to Section 10 of this Resolution together with certain other amounts as may be certified by this Agency and has further agreed to cause to be levied and collected, from time to time, a special tax to make up any deficiency in the revenues from the Project to meet cots of operating and maintaining the Project and all payments required to be credited to the Debt Service Fund for the 1992 Bonds and as may be certified by the Agency for required reserves; (e) the Agency and the City have entered into or are about to enter into a management agreement pursuant to the Cooperation Act and the Solid Waste Act whereby the City will act as manager and agent for the Agency in operating the Project (the "Management Agreement") ; (f) the City, acting on behalf of the Agency pursuant to the Management Agreement, has had prepared plans and specifications for the Project and is about to ent.er into certain contracts for the construction and acquisition of the Project; (g) the total estimated cost of the Project for which financing is required, including all financing costs and cantin gencies, is $4,500,000 and that it is necessary and advisable for the Agency to issue its Solid Waste Disposal Facilities Revenue Bonds, Series 1992, in the principal amount of $4,500,000 pursuant to the Interlocal Act and particularly Sections 13-808 to 13-814, R. R. S. Neb. 1913, as amended, thereof and further that all acts, condit ions and things required to exist or to be done precedent to the issuance of the 1992 Bonds, as herein authori7,ed, do exist and have been done and performed in regular and due time and form as required by law, with said 1992 Bonds to be payable from the revenues of the Project (including but not limited to amounts attributable to the County Service Agreement) and from nmounts pnyable under Ow Cify Service Agreement. Section 2. To pay cost s of the Projpct as provided in Sert ion 1 hereof, there shall be nnd there al'e hereby ordel'{'(l isslled negot inhle bonds of the Grand Island Area Solid Waste Agency t.o be known ns Solid Wnste Disposal Facilities Revenue Bonds, Series 1992" (the "1992 Bonds") in the aggregate principal amount of Four Million Five Hundred Thollsnnd DoHnl's 2 I I I ($4,500,000), with said Bonds bearing interest at the rates per annum and to become due on October 15 of the year as indicated below; Maturing on October 15 of Year Interest Rate to Maturity or E~X.U~l'__!ted_e.m.Q.HQ!! Amount of Pr..~.!}cipal M~l!!.:rjIJR 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 The 1992 Bonds shall be issued in fully regi~tered form in the denomination of $5,000 or any integral multiple thereof. The dnte of originfll issue of the 1992 Bonds shall be Odober 15, 1992. Interest on the .1992 Bonds, at the respective rate for each maturity, shall be payable OIl October .15, 1993, and on April 15 and October 15 of each year thereafter (each an "Interest Pay- ment Date"), and the 1992 Bonds shnl! beAr ~m('h intprpst from the dntp of original issue or the most recent Intere~t Paympnt Dntp, whichpvPl' is lnlnI'. Interest shall be computed on the bASis of R 3GO-day yenI' C'Ol\shding of 1wplv(' 30-day months. The interest due on elleh InterNd Pllyrm'llt Dat(\ shnll b(' payable to the registered owners of record as of the last bu~lness dny of the> month immediately preceding the month In which the Interest Payment Dnfe> occurs (the "Record Date"), subject to the provisions of Section 4 hel'pof. The 1992 Bonds shall be numbered from 1 upwal'ds in the order of th('ir 3 I issuance. No 1992 Bond shall be issued originally or upon transfer or partial redemption having more than one principal maturity. The initial bond num- bering and principal amounts for each of the 1992 Bonds issued shall be as directed by the initial purchasers thereof. Payments of interest due on the 1992 Bonds prior to maturity or earlier redemption shall be made by the Paying Agent and Registrar as designated pur~mant to Section 3 hereof (t.he "Paying Agent and Registrar"), by mailing a check or draft in the amount due for such interest on each Interest Payment. Dnte to the registered owner of each 1992 Bond, as of the Record Date for such Interest Payment Date, to such owner's registered address as shown on the hooks of registration as required to be maintained in Section 3 hereof, Payment.s of principal due at maturity or at any date fixed for redemption prior to maturity together with any unpaid interest accrued thereon shall be made by the Paying Agent and Registrar to the registered owners upon presf'ntation and surl'ender of the 1992 Bonds to the Paying Agent and Regish'ar. The Agency and the Paying Agent and Registrar may treat the registered owner of any 1992 Bond as the absolute owner of such 1992 Bond for the pm'pose of making pnyments thereon and for all other purposes and neither the Agency nor the Paying Agent and Registrar shall be Affected by any notice or knowledge to the contrary whether such 1992 Bond or any instal.1ment of interest due thereon shall be overdue or not. All payments on account of intE'rest or principal made to the registered owner of any 1992 Bond in flccordAlH'e with the tE'rms of this Resolution shall be valid Ilnd effectunl nnd shnll be n dischnrgf' of the Agency and the Paying Agent and Registrar, in respect of the liability upon the 1992 Bonds or claims for interest to the extent of the sum or sums so I paid. I 4 I I I Section 3, Is hereby designated to serve as Trustee, Paying Agent and Registrar (the "Paying Agent And Registrar") for the 1992 Bonds, The Paying Agent and Registrar shall serve in such capacities under the terms of an agreement entitled "Trustee, Paying Agent and Registrar's Agreement" between the Agency and said Paying Agent and Registrar, the form of which is hereby approved. The Mayor and City Clerk are hereby authorized to execute said agreement in substantiaJJy the form presented but with such changes as they deem appropriate or necessaJ'Y. The Paying Agent and Registrar shall keep and maintain for the Agency books for the registration and transfer of the 1992 Bonds at its principal corporate trust office. The names and registered addresses of the registered owner or owners of the 1992 Bonds shnJl at an times be recorded in such books. Any 1992 Bond may be transferred pursunnt to its provisions at the office of the Paying Agent and Registrar by surrender of such bond for cancellation, accompanied by a written instrum(>nt of transfer, in form SAtiS- factory to said Paying Agent and Registrar, duly executed by the registerN] owner in person or by such owner's duly authori7.ed agent and thereupon the Paying Agent and Registrar on behalf of the Agency will register such trans- fer and will deliver at its office (or send by registered mail to the transferee owner or owners thereof at such transferee owner's or owneJ's' risk And expense), registered in the name of such transf{'rN' ownPl' or OWTH'rs, a n{'w 1992 Bond or 1992 Bonds of the smnp int(>rpst rate, nggrf'gnte pritH'ipnl amount and maturity, To the extent of the dpnorninntlons Aufhori7,ecl for fhe 1992 Bonds by this Resolution, one 1992 Bond mAy be trAnsferred fOl' :::e\'e1'1\1 such 1992 Bonds of the same interest rate And mAturity and for A lik{' Aggre- gate principal amount, and severn I such Hl92 Bonds mAY h(> 1rAn:::ferre>d fOl' one or several s\,lch 1992 Bonds, respoctively, of 1he> SAmf' int(>rps1 rato and 5 I I I maturity and for a like aggregate principal amount. In every case of transfer of a 1992 Bond, the surrendered 1992 Bond or 1992 Bonds shall be cancelled and destroyed, All 1992 Bonds issued upon transfer of the 1992 Bonds so surrendered shall be valid obligAtions of the Agency evidencing the SAme obligations as the 1992 Bonds surrendered and shall be entitled to aU the benefits and protection of this Resolution to the same extent as the 1992 Bonds upon transfer of which they were delivered, The Agency and said Paying Agent and Registrar shall not be required to transfer any 1992 Bond during any period from any Record Date until its immediately following Intet'- est Payment Date or to transfer any 1992 Bond called for redemption for a period of 30 days next preceding the date fixed for redemption. Section 4. In the event that payments of interest due on the .1992 Bonds on an Interest Payment Date are not timely mnde, such interest shall cease to be payable to the registered owners as of the Record Date for such Interest Payment Date and shall be payable to the registered owners of the 1992 Bonds as of a special date of record for payment of such defflultpcl interest as shall be designated by the Paying Agent and Registrnr whenever monies for the purpose of paying such defaulted interest hecome available. Section 5. The 1992 Bonds maturing on or after October 15, 1990, shall be subject to redemption, in whole or in paT.t, prior to mnturity on October 15, 1997, or at any tlmp therenffPT', at pflT' phIS f1ccruNl inter'est on the principal amount redeemed to the date fixed for redempt iOll. The Agency may select the 1992 Bonds to be l'Nlpempe! ill if s sole discretion hut HI!12 Bonds shall be redeemed only in amounts of $5,000 or integral mult iplps thereof. Any 1992 Bond redeemed in part only ShAll be surrendered to snicl Paying Agent and Registrar in exchange for fl n(>w 1992 Bond evidencing the unredeemed principal thereof. Notice of redemption of any 1992 Bone! called 6 I for redemption shall be given at the direction of the Agency by said Paying Agent and Registrar by mail not l~ss than 30 days prior to the date fh~ed for redemption, first class, postage prepaid, sent to the registered owner of such 1992 Bond at said owner's registered address. Such notice shall designate the 1992 Bond or 1992 Bonds to be redeemed by maturity or otherwise, the date of original issue and the date fixed for redemption and shall state that such 1992 Bond or 1992 Bonds are to be presented for prepayment at the office of said Paying Agent and Registrar. In case of any 1992 Bond partially redeemed, such notice shall specify the portion of the principal amount of such 1992 Bond to be redeemed. No defect in the mailing of notice for any 1992 Bond shall affect the sufficiency of the proceedings of the Agency designating the 1992 Bonds called for redemption or the effectiveness of such call for the 1992 Bonds for which notice by mail hM been properly given and the Agency shall have the right t.o direct further notice of redemp- tion for any such 1992 Bond for which defective notice has been given. Section 6. If the date for payment of the pl'incipal of or interest on the 1992 Bonds shall be a Sat urdAY I Sunday I legal holidAY ot' a dAY on which the banking institutions in the CHy where the principAl corporate trust office of the Paying Agent and Registrar is ]ocatf'(] are authori7,ed by law or executive order to close, then the date for such payment shall be the next succeeding day which is not a SaturdAY. Sunday. legal holiday or A day on which such banking institutions arp authori7,(ld to close, and paympnt on surh date shall have the same force and effect AS if marl(l on Ow nomina] daf(l of payment, I Section 7. The 1992 Bonds shaU be in substAntially the following form: I 7 I I I UNITED STATES OF AMERICA STATE OF NEBRASKA GRAND ISLAND AREA SOLID WASTE AGENCY SOLID WASTE DISPOSAL FACILITIES REVENUE BONDS, SERIES 1992 No. $ Interest Rate Maturity_ Dat~ Date of 9riKi!1~LI~s!l~ ~~~.IE___No '- _% October 15, 1992 October 15, _ Registered Owner: Principal Amount: KNOW ALL MEN BY THESE PRESENTS: That the Grand Island Area Solid Waste Agency (the "Agency"), a separate public body corporate and politic of the State of Nebraska, created by an agreement under Sec- tions 13-801 to 13-827, R.R,S. Neb. 1943, as amcmded, by and between the City of Grand Island, Nebraska, and The County of Hall, in the State of Nebraska, hereby acknowledges itself to owe and for value received promises to pay, but only from the special sources hereinafter descrJbed, to the regis- tered owner specified above, or registered assigns, the principal amount specified above in lawful money of the United States of America on the date of maturity specified above with interest thereon to mahn'ity (or earlier redemp- tion) from the date of original issue or most recent Interest Payment Date, whichever is later, at the rat(> per annum specified above, payable October 15, 1993, and semiannually thereafter on April 15 and October 15 of each year (each, an "Interest Paympnt Date"), Such interest shall be com- puted on the basis of a 360-day year consisting of twelve 30 day months. The principal of this bond together with interest thereon unpaid and accrued at maturity (or earlier redpmption) is payahle upon prespntation and !:;urrpn- del' of this bond at the principal corporate trust office of , as Trustee, Paying Agent and Registrar,in , Nebraska (the "Paying Agent and Registrar"). Interest on this bond will be paid on each Interest Paympnt Datp by a chpck OJ' draft mailed by said Paying Agent and Registrar to 1Iw rpgistpr('d owner of this bond, as shown on the books of rpcord maintnirwd by 1Iw Pnying Ag('nt nnd Registrar, at the close of business on thp lnst businpss day of the month immediately preceding the month in which thp Interpst Pnyment Dntp O('('\1l's, to such owner's address as shown on sllch books nnd rpcords, Any intpI'pst not so timely paid shall cease to be payable to the person pntitlpd thpl'pfo as of the record date such interest was payablp, and shall be pnynbJp to thp person who is the registered owner of this bond (or of one' or more predpcps- SOl' bonds hereto) on such special record dat.p for paympnt. of sll('h dpfauHp<) interest as shall be fixed by the Paying Agpnt and Registrar whenpvpr monips for such purpose become available. 8 I I I This bond is one of an issue of fully registered bonds of the total principal amount of Four Million Five Hundred Thousand Dollars ($4,500,000) of even date and like tenor, except as of the date of maturity, rate of inter- est and denomination, which were issued by the Agency for the purpose of paying the costs of construing and acquiring solid waste disposal facilities and system to serve the City of Grand Island, Nebraska, and The County of Hall (the "Facilities") and has been duly authorized by resolution legally adopted and by resolution duly adopted (the "Resolution") and by proceed- ings duly had by the Agency's governing body, as provided by Chapter 13, Article 8, Reissue Revised Statutes of Nebraska, 1913, as amended, Any or all of the bonds of said issue maturing on or after October 15, 1998, are subject to redemption at the option of the Agency, in whole or in part, on October 15, 1997, or at any time thereafteJ', at par plus accrued interest on the principal amount redeemed to the date fixed for redemption. Notice of redemption shall be given by mail to the registered owner of any bond called for redemption in the manner specified in the reso- lution authorizing said issue of bonds. Individual bonds may be redeemed in part but only in the amount of $5,000 or integral multiples thereof, This bond is transferable by the registered owner or such owner's attorney duly authorized in writing at the office of the Paying Agent and Registrar upon surrender and cancellation of this bond, and thereupon a new bond or bonds of the same aggregate principal amount, interest rate and maturity will be issued to the transferee as provided in the Resolution, subject to the limitations therein prescribed, The Agency, the Paying Agent and Registrar and any other person may treat the person In whose name this bond is registered as the absolute owner hereof for the purpo!";e of receiving payment due hereunder and for all other purposes and shall not be affectpd by any notice to the contrary, whether this bond be overdue or not. If the day for payment of the principal of or intere!";t on thi!"; bond shall be a Saturday, Sunday, legal holiday or a day on which banking insti- tutions in the city where the principal corporate trust office of t.he Paying Agent. and Registrar is located are authorized by law or executive order to close, then the date for such payment shnll be the next succeeding day which is not a Saturday, Sunday, legal holiday, or a day on which such banking institutions are authorized to close, and payment on such dat.e shaH have the same force and effect as if made on the nominal dat.e of payment.. Under the Resolution, the Agency has pledg(\d and grnnted a security interest in all revenues of t.he Projpct. (Including any ndditlon!"; or' improvements theret.o) for the payment of the 1992 Bond!"; and any additionnl bonds of equal lien to the 1992 Bonds i!";sued A!"; permitted by t.he term!"; of the Resolution ("Additional Bonds"), In addition t.he Agm1CY IHl!,,; pledged, assigned and grant.ed a security interest in all of it.s right!"; under t.hat Ser- vice Agreement by and between the Agency and t.he City of Grand Island, Nebraska, dated . , 1992, pursuant to which thp City of Grand Island has agreed to make payments pqual to all costs required for operating and maintaining the Project and all payments required by 1h(\ AgPllCY to be credited to the Debt Service Fund created by the Resolution for the payment of principal and interest on the 1992 Bonds, provided that the City ghall recpive credit against such required payments for all revpnues received by the Agency with respect to the Project. In ndcHtlon, In the City Serv'lce 9 I Agreement, the City has agreed to cause to be levied and collected a special tax upon all the taxable property in the Cit.y to make up any deficiency in the revenues of the Project to meet the payments agreed to by the City. The Agency has also pledged and granted a security interest in all of its rights under that Service Agreement, by and between the Agency and The County of Hall, dated , 1992, but such Service Agreement does not provide for payments in any set amount by the County or for any special tax to be levied by the County. The 1992 Bonds are limited obligations of the Agency payable from the revenues of the Project and from payments required to be made by the City under the City Service Agreement. The 1992 Bonds shall not be a debt of any political subdivision of the State of Nebraska and neither the State of Nebraska nor any political subdivision shall be liable thereon. I The Resolution sets forth the covenants and obligations of the Agency with respect to the Project and the application of the revenues to be derived therefrom, which revenues are by the terms of said ordinance to be deposited into the "Solid Waste Disposal Facilities Fund" and d.isbursed to pay costs of operation and maintenance, to make payments of principal and inter- est on the 1992 Bonds and make other payments as specified in the Resolu- tion. The Resolution also designates the terms and conditions on which Additional Bonds may be issued in the future. The Agency also reserves the right to issue bonds junior in lien to the Agency, the principal and interest of which are payable from monies in the "Surplu!'l Fund" of the Solid Wa!'lte Disposal Facilities Fund as de!'lcribed in !'laid Resolution. The Resolution also designates the terms and condition!'l upon which this bond shAll cease to be entitled to any lien, benefit or security under the Resolution and all cove- nants, agreements and obligations of the Agency under such Resolution may be discharged and satisfied at or prior to the maturity or redemption of this bond if monies or certain specified securities shall have been deposited with the Paying Agent and Registrar. IT IS HEREBY CERTIFIED AND WARRANTED thl'lt all conditions, acts and things required by law to exist or to be done precedent to and in the issuance of this bond did exist, did happen And were done and performed in regular and due form and time as provided by law. This bond shall not be valid and binding on the Agency until authenticated by the Paying Agent and Registrar. IN WITNESS WHEREOF, the Mayor and COline'll of the> City of Grand Island, Nebraska, as Uw governing hody of Ulf' Agency, havp cause>d this I 10 I I I bond to be executed on behalf of the Agency with the facsimIle signatures of the Chairman and the Secretary of the Agency. ATTEST: (facsimile siJ;(natur~___ Secretary GRAND ISLAND AREA SOLID WASTE AGENCY l(!lcs!mile slRl!.atl!reJ_____ Chairman CERTIFICATE OF AUTHENTICATION This bond is one of the bonds authori7,ed by Resolution adopted by the governing body of the Grand Island Area Solid Waste Agency, as described in said bond. Trustee, Paying Agent and RE'gist.rar Authorized Signat.ure 11 I I I (FORM OF ASSIGNMENT) assigns, bond For value received and transfers unto and hereby of registration in Registrar with full irrevocably constitutes , Attorney, to transfer the the office of the within men tioned power of substitution in the premises. Date: hereby sells, the within and appoint.s same on the books Paying Agent and Registered Owner Signature Guaranteed By Authorized Officer Note: The signature(s) on this assignment MUST CORRESPOND with the name(s) as written on the face of the within bond in every particu- lar, without alteration, enlargement or any change whatsoever, and must be guaranteed by a commercial bank or a trust compnny or by 11 firm hAVing membership on the New York, Midwest or other stock exchange. 12 I I I Section 8. Each of the 1992 Bonds shall be executed on behalf of the Agency with the manual or facsjmih~ signaturps of thp Chairman (Mayor) and Secretary (City Clerk) of the Agency. The 1992 Bonds shall be issued initially as "book-entry only" bonds under the services of The Depository Trust Company (the "Depository"), with one typewritten bond per maturity being issued to the Depository. In such connection said officers of the Agency are authorized to executed and deliver a Letter of Representations (the "Letter of Representations") in the form required by the Depository, for and on behalf of the Agency, which shall thereafter govern matters with respect to registration, transfer, payment and redemption of the 1992 Bonds. In the event of issuance of the 1992 Bonds as "book-entry-only" bonds, the following provisions shall apply: (a) The Agency and the Paying Agent and Registrar shall have no responsibility or obligation to any broker-clealer, bank or other financial institution for which the Depository holds 1992 Bonds as securities depository (each, a "Bond Participant") or to any person who Is an actual purchaser of a 1992 Bond from a Bond Participant while the 1992 Bonds are in book-entry form (each, a "Beneficial Owner") with respect to the following: (]) the accuracy of the recOJ'ds of the Depository, any nominees of the Depository or Any Bond PArticipAnt with respect to any ownership interest in the 1992 Bonds, (Ii) the delivery to any Bond PArticipAnt, any Beneficial Owner or any other per:=;on, other than the Depository, of any notice with respect to the 1992 Bonds, including any notice of rf'demptlon, or (ili) the payment to Any Bond Part icipllnt, Ilny Beneficial Owner or any other person, other th:m the Depository, of any amount with rf\spect to the 1!l!l2 Bonds. The Paying ^gent and Registrar ShAll milk!' payments with respect to the 1992 Bonds only to or upon the order of the Depository or its nominee, and fill slIch payments shall be valid and effecUvf\ fully to satisfy Rnd discharge the obligations with respect to such 1992 Bonds to the extent of the sum or sums so paid. No pf\r!'wn other than the Depository shAll rec!'ivf\ An Ruth!'nt icatNl Bond. 13 I I I (b) Upon receipt by the Paying Agent and Registrar of written notice from the Depository to the effect that the Depository is unablA to unwilling to discharge its responsibilities, the Paying Agent and Registrar shaH issue, transfer and exchange 1992 Bonds requested by the Depository in appropriate amounts. Whenever the Depository requests the Paying Agent and Registrar to do so, the Paying Agent and Registrar will cooperate with the Depository in taking appropriate action after reasonable notice (i) to arrange, with the prior written consent of the Agency, for a substitute depository willing and able upon reasonable and customary terms to maintain custody of the 1992 Bonds or (ii) to make available 1992 Bonds registered in whatever name or names the Beneficial Owners transferring or exchanging such 1992 Bonds shall designAte. (c) If the Agency determines that it is desirable that certifi- cates representing the 1992 Bonds be delivered to the ultimate beneficial owners of the 1992 Bonds and so notifies the Paying Agent and Registrar in writing, the Paying Agent And Registrar shall so notify the Depository, whereupon the Depository will notify the Bond Participants of the availability through the Depository of bond certificates representing the 1992 Bonds. In sueh event, the Paying Agent and Registrar shalJ issue, transfer and exehange bond certificates representing the HW2 Bonds as requested by the Depository in appropriate amounts and in authori7.ed denominat ions. (d) Notwithstanding any other provision of this Resollltion to the contrary, so long as any 1992 Bond is registered in the name of the Depository or any nominee thereof, all payments with respect to such 1992 Bond and all notices with respp.ct to such 1992 Bond shall be made and given, respectively, to the Depository as pl'ovided in the Letter of Representations. (e) Registered ownership of thp. 1992 Donds may bp. trans- ferred on the books of registration maintained by the Paying Agmlt and Registrar, and the 1992 Bonds may be delivered in physical form to the foHowin g: (i) any successor secm'ities depository or its nominee; (ii) any person, Depository from its (B) termination of the this Section and the Registrar's Agreement. upon (A) the resignation of Uw funeUons AS dppository or use of the Dppositm'y pursuant to terms of the Paying Agent ;llld If for any reason the Depository resigns and is not J'epla{'ed, the AgpJl('Y shall lmmediately provide a supply of bond certificAtes forissllRlH'p upon subsequent transfers or in the eV(>Jlt of partiAl rN!emption. Tn thp pvellt that such supply of certificates shall be insuffici<mt to m{\pt 11)(' rf'f!uh'(lm('nt s of 111 I I I the Paying Agent and Registrar for issuance of replncement bond certificAtes upon transfar or partial r~d~mption, the Agency agrees to order printed an additional supply of bond cartificates and to direct their execution by manual or facsimile signature of its then duly qualified and acting officers. In case any officer whose signature or facsimile thereof shall appear on any Hl92 Bond shall cease to be such officer before the delivery of such 1992 Bond (including any bonds delivered to the Paying Agent and Registrar for issu- ance upon transfer or partial redemption) such signature or such facsimile signature shall nevertheless be valid and sufficient for all purposes the same as if such officer or officers had remained in office until the delivery of such 1992 Bond. The 1992 Bonds ShAH not be VAlid and binding on the Agency until authenticated by the Paying Agent And Rp.gistrAl'. The 1992 Bonds shall be delivered to the Paying Agent and Regist.rar for registrAtion And Authenti- cation. Upon execution, registration and AuthenticAtion of t.he _1992 Bonds, they shall be delivered to the City's Treasul'm', acting on behalf of t.he Agency, who is authorized to deliver them to ShN\rson Lehman Brothel'S I Inc., Chiles Heider Division, as initinl purchasers theJ'eof, upon receipt of _% of the principal amount of the 1992 Bonds plus accrued int.erest thereon to date of payment for the U192 Bonds. Said initinl purchasers !':hAll have the right to direct the registration of the 1992 Bonds And the denominA- tions thereof within each maturity, subject. to the rest l'icUons of t.hi!': Resolu- tion. The City Clerk, acting on behalf of tJH' Agency 1 shall makp And cprtify a transcript of the proceedings of the governing hody with rf\spect to the 1992 Bonds which shall be delivered lo said pm'chnspr. Section 9. All accrued interest received from thp sail" of the W!12 Bonds shall be applied to pay interest. falling due on October lS, 199~, nnd shall be credited to the Debt Service Fund As d(l!H~J'ihr>d in S(>cUon 11 hereof. t1) I I I The balance of the proceeds of the 1992 Bonds shnJI be deposited into a special fund of the Agency, held by the Trustee, which is hArAby ordArAd established to be known as the "Grand Island Area Solid Waste Agency Project Construction Fund" (the "Construction Fund"), Monies in the Construction Fund shall be disbursed upon requisitions signed by the City's Director of Public Works or for claims approved by the Mayor and Council of the City to pay costs of the Project. Pending npplica- tion, monies in the Construction Fund may be invested In any Investmpnt~ permitted by law for funds of a city of the first class, mAturing or redeem- able at such times as will provide sufficient funds to PRY the costs of the Project, Any earnings on said investments may be applied to pay further costs of the Project or, upon written direction from tho City's Director of Public Works, may be transferred to the Debt Service Fund created In Sec- tion below to be credited against amounts required to be deposited therein for payments of principal and interest on the 1992 Bonds as the same fall due, Section 10, The Agency hereby pledgp~ and gr'nnts a spcurit.y interest to the Trustee for the benefit of the registered owners of the 1992 Bonds in any and aU revenues of any sort (including hut not limited to all charges for the disposal of saHel waste imposed upon licen~ed hauler!';) from the Project and in all rights of tIw City in And undpr the City Service Agrep- ment and the County Service Agreement in order to !,;P(,lIl'P flS the sAmp fnll due the payments of principal Rnd intel'p!';t on thf' Hl!12 nonds. The AgPllry hereby covenants and Agrpes that all rpv(>nues of the Pr'o.ipC't, including flny payments made under the City Service Agrpf'ment or the County Sprv!cp Agreement shall be credited to a sopRl'a1.C'! sppcinl fund 1.0 b(> hC'!ld by thp City's Treasurer, apart from aU other funds of tho City Iwd AS funds h('Jd by 16 I I I the City as agent and manager for the Agency, which is hereby ordered established and to be designated as the "Solid Waste Disposal Facilities Fund." For purposes of allocating the monies in the Solid Waste Disposal Facilities Fund there are hereby ordered established the following funds within the Solid Waste Disposal Facilities Fund: (a) Operation and Maintenance Fund: (b) Debt Service Fund; (c) Retained Revenues Fund. SAid funds within the Solid Waste Disposal Facilities Fund shall receive credit.s from revenues of the Project and be subject to expenditure and withdrawal in accordAnce with the following: (a) Operation and Maintenange Fund: Out of the Solid Waste Disposal Facilities Fund there shall be monthly deposited into the Operation and Maintenance Fund such amounts as the City, as manager for the Agency acting through authori7.ed City personnel, shall determine to be necessary to pay all reasonable and necessary costs of operating the Project (including but not limited to expenses, salaries, wages, supplies, equipment rentals, insurnnce, accounting, bookkeeping, utilities, fees And charges due t.he State of Nebraska, taxes, repairs, site monitoring nnd mAintenance) and such funds so credited shaU be disbursed by the City Treasurer to pay such expenses on behalf of the Agency in accordance with standard City procedures for payment of expenses as in effect from time to time; (b) J2~!?.-L Service. F\!!ld: Out of the Solid WAste Di!:;poMI Facilities Fund there shall be deposited into the Debt Service Fund the following amounts at the following times: 1) On or before October 1, 1993, there shall be depos- ited an amount equal to theinteresi due on the 1992 Bonds on October 15, 1993; 2) On the first day of each month during the ppriod commencing November 1, 1993, and continuing lInlil the 1992 Bonds have beerl pAid in fult An amount equal to 1/6th of the inteT-pst. pnympnt npxi fnlling due on t.he 1992 Bonds and an Amount equnl to 1/12th of the principnJ pnympnt. npxi falling dup on the 1992 Bonds. The City Treasurer (acting for the City RS managpr of the Agpncy) is hereby authorized and direeted, without fUT-ther authoT-!7.ation, fo withdraw monies credited to t.he Debt Service Fund, or if tlH' monies in such fund are insuffichmt, then from the Retained Rpve- nues Fund (to the extent not othel'wl~e re~prved), an amount suffi- cient to pay, when due, the principal of And intprpst on t.hE' 1992 17 I I I Bonds or any Additional Bonds and to transfer such amount to the Paying Agent and Registrar (or other paying agent for Additional Bonds) on or before each principal and interest payment date. Upon the issuance of any Additional Bonds pursuant to this Resolu- tion appropriate additional credits to the Debt Service Fund shall be provided for sufficient to pay principal and interest on said Additional Bonds. (c) Retained Revenues Fund: All monies remaining in the Solid Waste Disposal Facilities Fund after the deposits required by the foregoing subsections (a) and (b) shall be credited to the Retaining Revenues Fund. Monies in the Retained Revenues Fund may be applied to make up any deficiencies in the preceding described funds, to provide for any reserve determines appropriate by the City, as manager for the Agency, or to provide for any transfer to the City for payments of its compensation as manager under the terms of the Management Agreement between the Agency and the City. The provisions of this Section shall require the Agency and the City as manager for the Agency to maintain a set of books and records in accordance with such accounting methods and procedures RS Al'e generally applicable to municipal utility enterprises, which books and records shall show credi1 s to and expenditures from the several funds required by this Section. Separate bank and investment accounts shall be maintained for all funds of the Agpncy but monies in any of the ahove funds may be commingled so long as books and records are kept showing the amounts of any sllch commingled account belonging to each separate fund of the Agency. Section 11. So long as any of the 1992 Bonds and any Additional Bonds issued pursuant to this Resolution shnll rpmnin outstanding and unpaid, the Agency covenant sand Ilgreps to N:;!Ablish, rpvis{', from t imp to time as necessary, and collect (or cause to bp pstnhlislwc!, rpvispc! and col- lected) such charges for solid wnste dispOSAl services ftn'nlshpc! by the Project adequate to produce revenues and enrnlngs sufficient at All timp.s: (a) to provide funds to pay, whp.n due, the principal of and interest on the 1992 Bonds and any AdditionAl Bonds issup.d pursu- ant to this Resolution; 18 I (b) to pay all necessary and reasonable costs of operation and mainft:mancQ of thQ ProjQct and to pay for the necessary and reasonable repairs, replacement.s, enlargements, extensions and improvements to the Project; (c) to provide funds sufficient to mAke the deposits into the funds and at the times required by Section 10 of this Resolution. Section 12. To provide for funds for Any purpose related to the Project, including payment of costs of repairs, additions, improvements And enlargements to the Project and the acquisition of any and all additional equipment deemed necessary for the Project or to provide for the refunding of the 1992 Bonds or any Additional Bonds then outstanding, the Agency may issue Additional Bonds having a status and lien equal to the status and lien. provided for in this Resolution for the 1992 Bonds without limitation so long as the Agency and the City in connection with the issuance of such Additional Bonds shall enter into an amendment to the City Service Agreement providing for the City to agree to payments to be made uncier the City S(\rvice Agr(\(\- I ment suWelent to meet, in additlonol to oll olher payments then required under the City Service A greemen 1., all payrm'l1 t s r(\()u irmJ by the A gen cy to be credited to the Debt Serv.ice Fund for' paymont of all principal and intm'pst as the same fall due on any 1992 Boncis OJ' Additional Bonds which are to remain outstanding and on the Additional Bonds to be issued and the tm'rn of the City Service Agreement shAll be extmHJ('d. if necessary, to a time not earlier then the final maturity of thos(' 1992 Bonds and Additional Bonds which are to be outstanding After theissllancp of such Additional Bonds. Except for such Additional Bonds, the AgPJ1CY agre('s that it will not inc\l1' any indebtedness payable from the revenues of the PJ'ojf'ct on any basis superior to or equal to the pledge and lien provided for the 1992 Bonds under this Resolution. The Agency reSf'rves tl)(' right 10 iSSlle bonds. notp I or other indebtedness junior in lien 0"'\ pledRc 10 Ihc i992 llonds 0",1 ony 19 I I I Ad~itional Bonds and the principal and interest upon such junior lien indebt- edness may be paid from any funds not otherwise reserved in the Retained Earnings Fund. The Agency covenants and agrees that it wIll not mortgage, pledge or grant security interest in the Project or any property of the Agency constituting a part thereof so long as the 1992 Bonds or any Addi- tional Bonds remain outstanding, subject to the rights of the Agency to pledge revenues as provided for in this Section. Section 13. So long as any of the 1992 Bonds or Additional Bonds are outstanding, the Agency hereby covenants and agrees as follows: (a) The Agency will maintain the Project in good condition and will continuously operate the same in a reasonable and efficient manner, and the Agency will punctuaUy perform all the duties with reference to said Project required by the Constitution and statutes of the State of Nebraska, but thi!'! covenant shall not prevent the Agency from discontinuing the use and operat ion of any portion of the Project so long as the Revenues derived from the Agency's ownership and operation of the remaining properties constituting the Project shall be s\ifficient to fulfill the Agen<,y's ohligations under this Resolution and particularly Sections 10 and1l of this Resolution. (b) The Agency will not grant any franchise ot' right to any person, firm or corporation to own or operRte a !=:olid waste disposal facility in competition with the Project. (c) The Agency will maintain (or cause to be maintAined) insurance on the property constituting the Project (other than such portions of the Project as are not normally insured Against loss by casualty) in the amounts and against the rh:;ks cm:;tomar.ily carried by similar enterprises, but including fire And extended coverage insurance, in an amount which would enahlf' thp AgmH'y to rf'pair, restore or replace the property damagf'd to Uw extf'llt npcpssnry to make the Project operablp in an pfficipllt And p"Opf'l' m1\l11lflr to carry out the Agency's oblignt ions undpl' this Rpsolllt ion. TIll' proceeds of any such in~:;urance receivNJ hy the Agflncy shnll h(\ used to repair, replnce or restm'e thp propprty dmnngpd oJ' destroyed to the extfmt necess:tJ'y to mnk(' the PJ'o.i('(~t op('rnhl(' in an efficient. and proper mnnner. (d) The Agency will keep proper books, rpcOJ'cls and aCe'onnts separat.e from all other records And account s In whic'h complptp And correct entries will be mAde> of all ft'ansncUons relAting to thp Project. 20 I I I (e) The Agency shall cause each person handling any of the monies in the funds described in Sections 10 above to be bonded by an insurance company licensed to do business in Nebraska in an amount or amounts sufficient to cover the monies belonging to the Project in the possession or control of any such person. The amount of such bond or bonds shall be fixed by the Board of Directors" Section 14" The Agency's obligAtions under thi!'; Resolution And the liens, pledges ,covenAnts and agreements of the Agency herein made or provided for, shall be fully discharged and SAtisfied as to t.he 1992 Bonds or any Additional Bonds issued pursuant to this Resolution and any such bonds shall no longer be deemed outstAnding hel'eunder if such bonds shall have been purchased and cancelled by the Agency, or when payment of the princi- pal of and interest thereon to the respective date of maturity or redemption (a) shall have been made or caused to be made in accOl'dAnce with the terms thereof, or (b) shall have been provided for by depositing with the PAying Agent and Registrar or a national or state bank having trust. powers or trust company, in trust solely for such payment, 0) sufficient money to make such payment or (ii) Deposit Securities in such Amount and bN\ringinterest pay- able and maturing or redeemable flJ. stated fixed pJ'ices nt the option of the holder as to principal, at such time or times, AS will ensure the availability of sufficient money to mAke such pAympnt; provided, howeVl''!r, that, with respect to any bond to be paid pJ'iOl' to mat urHy, the AgelH'y shAll hAVP duly given notice of redemption of suchhond ns p,"ovidpd hy Inw or rnndp in"evorn- ble provisions for t.he giving of such notice" Any !':UC'll mOTley !':o depo!':ited with t.he Paying Agent and Registrnr or with a hnn k 0'" trust compnny mAy he invested and reinvested in Deposit Securit ie!': nnd All intere!':t nTHI Incomp from such Deposit Securitie!'; in the hands of such Pnylng Agent And Registrrn' or bank or trust company, in excess of the nmount required to pny principnl of and interest on the bonds for which such monies weJ'e deposited, shnll he 21 I I I paid over to the Agency as and when collected. The term "Deposit Securi- ties" as used in this Section shall mean direct obligation of or obligaHon the principal and interest which are unconditionally guaranteed by the United States of America, including obligations issued in book-entry form. Section 15. The terms and provisions of this Resolution do and shall constitute a contract between the Agency and the holder or holders of the 1992 Bonds and any Additional Bonds and no changes, variations or alterations of any kind, except for changes necessary to cure any ambiguity, formal defect or omission, shall be made to this Rpsolution without the written consent of the holders of two-thirds (2/3rds) in principal amount of t.he ]992 Bonds and any Additional Bonds then out.standing, provided, however, that neither the principal and interest to be paid upon any bond or the mat.urity date of any bond shall be changed without the written consent of t.he holders of all such bonds then outstanding. The Trustpe or Rny rpgistered owner of a 1992 Bond may be mandamus or othpr appropriate action or proceedings At law or in equity in any court of competent jm'isdiction pnforce And compel performance of this Resolution and pvpry py'ovision and covenant. thereof, including without. limiting the generAlity of the foregoing, the enforcement of the performance of all duties requh'ed by the Agency by this Resolution anel the applicable laws of the State of Npbraska, including in such such duties the making and collecting of sufficipnt ratps, rnntal!':, f('('!': OJ' chArgf'S foy' Uw use and service provided by the Project, the !':E'gregation of 11w Rpvenup!': of the Project and the application they'eof to the rpspedivp fund!': for the' 1 flfl2 Bonds and AdditionAl Bonds refeY'r'ed to and dPSCy'lb('d in Section 10 of this Resolution. The Agency further agrees that in Uw event of default in the> payment of interest on or principal of the 1992 Bonds or any Additional 22 I I Bonds, the Trustee or the registered owner or regist.ered owners of any Hl92 Bond or 1992 Bonds shall be entitled, 8S 8 matter of right, upon application to a court of competent jurisdiction, to have a receiver appointed for the Project and the revenues thereof, which receive}' shall have such powers as are prescribed by law or decree of court. Section 16. is appointed as Trustee under the terms of this Resolution. Such Trust(le shall signify its acceptance of the duties and obligations opposed upon it by this Resolution by executing and delivering to the Agency a written nCC(lptallce of the provi- sions of this Resolution. The Trustee mny be removed for CAuse at tho request of and upon affirmative vote of the registered ownprs of more than 50% of the principal amount of the 1992 Bonds and any Additional Bonds then outstanding. In the event of the removnl, rflsignation, disability or refusal to act of the Trustee It successor may be appointed by thfl registered owners of more than 50% in principal amount of the 1992 Bonds amI Additional Bonds then outstanding, excluding nny bonds held by or for tJw Account of the Agency or the City, and such successor shnn hAve All of the powers nnd obligations of the Trustee under this Resolution t.heretofore vested in its predecessor provided, however, that, unless a successor Trust.ee shaH have been appointed by the registered owners of Ule 1992 Bonds and Additionnl Bonds as aforesaid, the Agency, by a duly AdoptNI l'C'solut ion shAn forthwith appoint a Trustee to fill such VAcancy \111t i1 a su ('('(>s sO}' Tr'usff'P shan hp appointed by the registered ownel'S of bonds as authori7,f'd by this Sf-cfioll. Any successor Trustee appointed by f.he Agpncy shnll immNlifltf'Iy and without further act be superseded by Any Tr\lst~f' nppointed by t.hf' l'C'gi::::ff'rpd OWl1f'l'S of the 1992 Bonds And AdditionAl Bonds. ThC' dllfif's find re~ponsibi1ifie~ of I the Trustee shall be governed by tbe ferm' or fhl, Re,olullon and tho 23 I I I Trustee, Paying Agent and Registrar's Agreement.. To the Trustee for the benefit of the registered owners of the 1992 Bonds and any Additional Bonds, there is by the terms of this Resolution pledged and a security interest granted in all rights of the Agency under the City Service Agreement and the County Service Agreement and such Trustee shall have the right, upon any default in payment of principal or interest on the 1992 Bonds or any Adcli- tional Bonds, to enforce for the benefit of the registered owners of the 1992 Bonds and any Additional Bonds, all rights of the Agency against the City or County under the terms of said City Servke Agreement and County Service Agreement. None of the provisions contalned in this Resolution shall requil'e the Trustee to spend or risk its own funds or otherwise incur individUAl financial responsibility in the performance of any duties or in the exercise of any of its rights or powers ,if there arp rensonablp. grounds for believing that repayment thereof is not reasonably assured to it under the terms of this Resolut.ion. Before taking any action pursuant t.o the terms of this Rm:;olu- tion, the Trust.ee shall have the right to request and receive indpmnificAf ion as to fees and expenses to be incury'ed from the regist{,T'Nl owners of Hw 1992 Bonds and any Additional Bonds. The J'ight of the Trust.pe to enforce the t.erms of this Resolution, including the pledgp and s(>{'Ourify intprest provided for hprein shall not prC'clm)p thp right of any of the registp)'ed owners of the 1992 Bonds or Addlt ionnl Bonds from ('nfOl'cin~ :my nTHI nll rights provided for undey' this Resolution, in('l1Jdin~ thp ri~hts or sllch y'pgis- tered owners as third pArty b{'neficltH'ips of fh(" Clt y SpJ'vi('p ^~rp(>mpnt or' t.he County Service Agreement. Any and all acf ions houghf by any registC'rpd owner of the 1992 Bonds or any Additional Bonds OJ' hy t.he Trllstep shall hp maintained for the equal and rat.able benefit of nil rpgisfPT'NI owners of the 1992 Bonds and Additionn] Bonds outsfanding And no y'egi!:::fe)'ed owners of any 2tJ I I I of the 1992 Bonds or Additional Bonds shall have any right in any manner whatsoever by any action or proceedings to affect, disturb or prejudice the pledge and and security interest created by this Resolution. Section 17, The Chairman and Secretary and Treasurer of the Agency are hereby authorized to do all thing!'; and execute all documents as may by them be deemed necessary and proper to complete the issuance and sale of the 1992 Bonds contemplated by this Resolution, Section 18. If any section, paragraph, clause or provision of this Resolution shall be held invalid, the invalidity of such spctlon, paragraph, clause or provision shall not affect any of the other provisions of this Resolution. Section 19. The Agency hereby covenants and agrees that It will make no use of the proceeds of the 1992 nonds which would cause the 1992 Bonds to be arbitrage bonds within thf! mf!anlng of Sections 103(h) (2) and 148 of the Internal Revenue Code of 1986, as am(\nded (the "Code") and further covenants to comply with said Sections 103(b) (2) and14R and all applir!able regulations thereunder throughout t.1w term of saidis!,;\J(', including if appli- cable keeping of appropriate rer!ords and payments of flny J'ebates due the United States. The Agency hereby covenants to take all action necessary to preserve the tax-exempt status of theinter(\st on the Hl92 Bonds f01' federal income tAX purposes under the> Codp with respect. to taxpayers gem'rally. The Agency hereby designates t]w1992 Bonds as its "qllalifiN] tax-exempt obligations" under Section 2G5(b)(3)(J3)(i)(I1T) of the Code and hprpby ('ove- nants and warrants that it does' not exppct. tois!'lUP tAx-exempt obligations in calendar 1992 in an amount exceeding $10,000,000. Section 20. This resolution shall be In full fOl'ce and effed ff'om and after its adoption as provldN] by lnw. 2S I I I Moved by Councilmember Seconded by Council member Roll call vote: "Yes": "No": Motion carried SORENSEN FEASTER WIT, MURRAY, JOHNSON, NEAL, FEASTER, SHAFER, SEIFERT, SORENSEN, AND KUZMA NONE SEPTEMBER 14, 1992 26 I I I AGENCY RESOLUTION 92-SWA-004 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, acting as the governing body of the Grand Island Area Solid Waste Agency that rates, rules, and regulations in the form presented to the governing body be and they are hereby adopted. Moved by Council member Seconded by Council member Roll call vote: "Yes" : SORENSEN FEASTER WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, "No": SORENSEN. SHAFER, AND KUZMA NONE Motion carried SEPTEMBER 14, 1992 SEP 11 I I I AGE N C Y RES 0 L UTI 0 N 92-SW A-005 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, acting as the governing body of the Grand Island Area Solid Waste Agency, that the award of contract for construction of solid waste disposal facilities to Gilbert Central Corporation of Omaha in the amount of $2,975,659.00 as proposed to be made by the City, acting as manager for the Agency, be and it is hereby approved, subject to the making of such award by the Mayor and Council of the City of Grand Island. Moved by Councilmember Seconded by Council member Roll call vote: "Yes": SORENSEN FEASTER WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT. SORENSEN, SHAFER. AND KUZMA NONE SEPTEMBER 14, 1992 "No": Motion carried FORryj SEP 11 I I I AGE N C Y RES 0 L UTI 0 N 92-SW A-006 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, acting as the governing body of the Grand Island Area Solid Waste Agency, that the Agency budget in the form presented be and it is hereby adopted and approved. Moved by Councilmember SORENSEN Seconded by Councilmember FEASTER Roll call vote: "Yes": WIT, MURRAY, JOHNSON, NEAL, FEASTER, SEIFERT, SORENSEN. SHAFER. AND KUZMA "No": NONE Motion carried SEPTEMBER 14, 1992 ~=:;p~~ j S E P 11 ",',1 I ! i ! I I I I RES 0 L UTI 0 N 92-SW A-007 WHEREAS, the Grand Island Area Solid Waste Agency is a joint entity created by and between the City of Grand Island and Hall County; and WHEREAS, the Grand Island Area Solid Waste Agency desires to acquire a certain 15 acre tract of land which encompasses the existing three-acre Transfer Station site, now owned by the State Board of Educational Lands and Funds for the collection and processing of yard waste; and WHEREAS, the Grand Island Area Solid Waste Agency is authorized by Neb. Rev. Stat. ~ 72-215 and ~ 72-219 (Reissue 1990) to condemn the interest of the State as trustee of the public schools and is entitled to a condemnation hearing to appraise the fair and reasonable value of the desired tract of land; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Chairman of the Grand Island Area Solid Waste Agency be and hereby is authorized to sign the Application for a hearing date for the Board of Appraisers for Educational Lands and Funds to appraise and assess the interest of the State in the property sought by the Agency, and to make an award as provided by law. Moved by Council member NEAL Seconded by Councilmember DIETRICH Roll call vote: "Yes": DIETRICH, WIT, MURRAY, NEAL. FEASTER. SEIFERT. SORENSEN, AND KUZMA. "No": JOHNSON AND SHAFER ABSENT. Motion carried OCTOBER 5, 1992 c '2 :)