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1990-03-13 CITY OF SOUTHLAKE 667 N. Carroll Avenue CITY COUNCIL WORK SESSION March 13, 1990 7:00 P.M. CITY COUNCIL PRESENT: Mayor Gary Fickes; Council members: Rick Wilhelm, Sally Hall, Pamela Muller. Mayor Pro Tem Springer arrived at 9:15 p.m. COUNCIL MEMBER ABSENT: Ralph Evans. CITY STAFF PRESENT: Curtis Hawk, City Manager; Michael Barnes, Director of Public Works; Renee Wheeler, Finance Officer; Eddie Cheatham and Mike Monroe, City Engineers; Wayne Olson, City Attorney; and, Sandra L. LeGrand, City Secretary. The City Council Work Session was called to order by Mayor Fickes at 7:20 p.m. Agenda Item #2. Reviewing the 1988 -89 Audit Report Renee Wheeler, Finance Officer, led the discussion in regards to the review of the 1988 -89 Audit Report. She indicated that changes were made to the audit report at the request of the city. She presented the replacement pages for the audit, after explaining the changes to the council. Agenda Item #3. Water and Sewer Update Michael Barnes, Director of Public Works, led the discussion in regards to the update of the water and sewer projects for the City of Southlake. He presented a memorandum to City Council, outlining each project. A copy of the information is hereby incorporated into the minutes of the work session. Mayor Pro Tem Springer arrived for the meeting at 9:15 p.m. and Councilmember Pamela Muller left the meeting at 9:15 p.m. As a result of the discussion in regards to Continental Park Estates, it was suggested that sessions be organized for the property owners in Continental Park Estates, in an effort to work out details for providing sewer in that area, and also, in an effort to get feed -back from the property owners in regards to financing of the sewer system in Continental Park Estates. The meeting was adjourned at 10:05 p.m. by M�, r es anmunrh �<<� t hv,,�� yor Gary F . ck • a Sandra L. LeGrand ZO\ : City Secretary IV * .... * •• * ,.; ``` ````\�`. CITY OF SOUTHLAKE COMPARISON OF FY88 -89 BUDGET TO ACTUAL FISCAL YEAR ENDING, 09 -30 -89 FY88 -89 FY88 -89 FY88 -89 APPROVED REVISED ACTUAL BUDGET BUDGET EXPENDITURES (1) (2) (3) GENERAL GOVERNMENT: City Secretary $ 96,946 $ 92,773 $ 92,691 City Administration 390,173 568,554 566,870 Court 150,466 155,491 142,964 Total General Gvt $ 637,585 $ 816,818 $ 802,525 PUBLIC SAFETY: Fire 348,618 361,304 358,221 Police 730,570 742,860 747,368 Building /Zoning 134,020 147,515 148,769 Total Public Saf. $1,213,208 $ 1,251,679 $ 1,254,358 PUBLIC WORKS: Streets 355,314 183,571 227,172 Parks 52,177 43,587 42,537 Public Works 30,983 36,512 38,097 Total Public Works $ 438,474 $ 263,670 $ 307,806 Other Administration 19,642 26,300 22,799 TOTAL EXPENDITURES: $2,308,909 $ 2,358,467 $ 2,387,488 (1) FY88 -89 Published Budget (2) & (3) Audit Report page 6 and Detail Expenditure Report pg 2 &3 CITY OF SOUTHL7KE COMPARISON OF FY88 -89 BUDGET TO ACTUAL FISCAL YEAR ENDING, 9 -30 -89 FY88 -89 FY88 -89 FY88 -89 APPROVED REVISED ACTUAL BUDGET BUDGET REVENUE (1) (2) (3) TAXES: Property* $1,679,061 $1,780,000 $1,584,961 Sales 300,000 300,000 311,698 Franchise 165,000 189,681 189,691 CHARGES FOR SERVICES 36,000 26,050 33,835 LICENSES AND PERMITS 120,000 192,862 200,470 FINES AND FORFEITURES 360,000 245,000 230,944 MISCELLANEOUS 23,000 66,700 72,121 TOTAL REVENUE $2,683,061 $2,800,293 $2,623,720 (1) FY88 -89 Published Budget (2) & (3) Audit Report page 6 and Revenue Report page 1 &2 * $1,584,961 Actual Property Tax Collections - Audit Report 195,879 Plus adjustments to tarnsfer debt services portion of property tax collections $1,780,840 Total property tax collections $2,623,720 Total Revenue - Audit Report 195,879 Adjustment as mentioned above $2,819,599 Actual collections to compare to budget $2,800,293 Revised Budget (2,819,599) Actual tax collections $ 19,306 Tax collections in excess of revised budget City of Southlake, Texas M E M O R A N D U M March 9, 1990 TO: Curtis E. Hawk, City Manager FROM: Michael Barnes, Public Works Director SUBJECT: Sewer Project 1. Sanitary Sewer Line S -4 Line S -4 is the sewer line that serves the Arvida subdivision and is being paid for by Arvida. All easements for this sewer line have been obtained. The contract for this line has been awarded to Wright Construction, and construction has begun. It is anticipated that the contractor will be completed in 60 days. 2. Sanitary Sewer Line S -6 Line S -6 is the sewer line that starts at the Summerplace WWTP and travels south through Mission Hills and Diamond Estates, crosses FM1709, and traverses through the Mobil tract to the Big Bear Creek Interceptor. This is the Interim Denton Creek Diversion Line that the City contracted with TRA. When the City entered into this agreement last December, the original agreement was for the city to obtain the easements and TRA would sell the bonds, contract the engineering, and construct the project. It was our plan at that time to obtain the easements and design the project so that bids could be awarded at the April Board Meeting. We knew it was a short time table, but we believed we could achieve this. It has not worked out because TRA has to have all easements in hand before the bidding process starts. As it stands now, the June board meeting is the earliest the bids could be awarded. If that were to happen, it would delay the completion of the project until November or December of this year. In order to avoid these delays, we have discussed with TRA about revising the agreement whereby TRA will transfer the bond funds to the City and the City would complete the design and construction of the project instead of TRA. The only thing this would change would be that the City would award the contract and manage the project instead of TRA. Curtis E. Hawk Sewer Project March 9, 1990 Page 2 If the City manages the project the City would have to do the following but would not incur any additional expenses: 1. Amend or create a new contract with TRA 2. Perform the construction inspection, or hire it done 3. Retain the consulting engineers until the project is finished 4. Make monthly payments to contractor The staff is recommending that we revise the agreement with TRA so that the City will manage the project and save 2 -3 months construction time. 3. Big Bear Interceptor TRA is still in the process of obtaining easements for the project. The project has not been bid to date, but according to TRA, it is anticipated that the project will be awarded at the June board meeting. 4. SouthRidge Lakes Phase I Two C.O.'s have been issued, and the City has received a letter from the State Health Department allowing the developer to pump sewer. Pumping will continue until Line S -4, which serves this subdivision, is completed which is anticipated to be May 1st. 5. Sanitary Sewer Line N -3 This line will extend north from the Summerplace WWTP to a point near the intersection of Dove Creek and Dove Road. It is proposed that this line will allow the High School and Elementary School to abandon their respective treatment plants and be served with gravity sewer. It is anticipated to start planning and design this line in May or June of this year. Construction would begin by late Spring 1991 and be completed by late Summer of 1991. Council will have to approve a bond with TRA before this can happen. 6. Denton Creek Pressure System and Treatment Plant The staff and TRA are still in the process of deciding the best method of phasing this project. Curtis E. Hawk Sewer Project March 9, 1990 Page 3 In 1988, the City authorized TRA to sell $2,250,000 in bonds to fund the engineering design and right -of -way acquisition of the Denton Creek Pressure System. Approximately $1,200,000 of the $2,250,000 has been spent on engineering design and easement documents. In the summer of 1989, TRA put a freeze on further spending because it was clear that the Pressure System would not be built when the design is completed as was the original plan. The $2,250,000 bonds were sold on a 10 year payout and the scheduled debt payment for this year and next is June 1990 P &I $180,000, December 1990 P &I $145,500, June 1991 P &I $306,875, etc. Because of the high debt payment and because of the uncertainty as to when the line will be built, it is necessary that the portion of the unsold bonds be paid toward the principal bond sale and the money spent on engineering ($1,200,000) be refinanced. The only problem is that the bonding agent does not know if the bonds can be refinanced because Lake Turner MUD is in bankruptcy. The agreement between Southlake and Lake Turner MUD is for the City of Southlake to pay 2/3 of the cost of the DCPS and Lake Turner MUD pay 1/3. If the bonds could be refinanced for 20 years the debt service for Southlake would be approximately $100,000 and Lake Turner MUD $50,000. All designed data completed to date would be stored for future use. The Denton Creek Treatment Plant is complete but has not been put into service because of insufficient flows from the participating cities. The City is obligated to pay our proportioned share of the plant this year which is $50,000. (This has been included in our current budget.) 7. Trophy Club WWT Plant The staff is presently in discussion with Trophy Club about contracting additional capacity in the plant. They have indicated to us that they are willing to allow approximately 300,000 to 400,000 GPD additional capacity in the plant. Curtis E. Hawk Sewer Project March 9, 1990 Page 4 8. Water and Street Impact Fees The Impact Fee study is approximately 50% complete. The Land Use Assumption hearing is scheduled for April 3, 1990 and it is anticipated that the hearing for the CIP and Impact Fee Ordinance for Water and Sewer will be held on the second meeting in May. 9. Colleyville Agreement All aspects of the agreement have been approved. Danny Vance, Manager of the TRA, has not signed the agreement because he has been on vacation. He is scheduled to sign the agreement today, Friday, March 9, 1990, and as soon as we get the signed agreement, we will take the agreement and $20,000 and give it to Colleyville which will then allow Southlake to tie onto the Colleyville sewer line. 10. Bank Place WWTP The staff has had a number of discussions with the owners of the Bank Place Subdivision to work out an agreement to allow tie -ins to the Bank Place WWTP. The existing contract is very ambiguous, and if the owners will agree to a reasonable cost per - gallon ($1.50 - -they are asking $3.00) the contract would be rewritten whereby the City would collect the money for the owners and allow tie -ins to the treatment plant. 11. South View Subdivision This subdivision is changing their lots from 1 acre to 1/2 acre and providing gravity sewer from the proposed S -6 line to their subdivision. This will allow City Hall, the Carroll Oaks Shopping Center, and some of Lakewood Acres to have gravity sewer available. (It will also make sewer available to the 0-1 property across the street from City Hall.) 12. Truelove Property This is a 43 acre tract located adjacent and north of Bicentennial Park. We have been requested to sewer a proposed subdivision at this site through the Chapel Downs Subdivision. 13. Summary of Sewer Costs that Southlake will have to pay in 1990 -91 budget year. Curtis E. Hawk Sewer Project March 9, 1990 Page 5 Project Total Annual Cost Debt Big Bear Interceptor $2,800,000 $280,000 (estimated) Denton Creek WWTP 50,000* Denton Creek Pressure Sys 1,500,000 100,000 ** Sanitary Sewer Line S -6 1,200,000 44,000 * ** TOTAL $474,000 *Southlake's share (Approximately 10 %) of annual debt * * 2/3 of Annual Debt ** *This figure will be approximately $112,000 in budget year 1991 -92 14. Sewer Service for Continental Estates Sewer cost for Continental Estates: Scenic Dr. Sewer Cost $ 55,000 (this cost has already been paid) Sewer Cost Remainder Lots 185,000 Street Repair 45,000 $285,600 $285,600/70 lots = $4,080 per lot The total cost of providing sewer service to Continental Estates is projected to be $285,600 which is $4,080 per lot. Four (4) alternatives proposed to fund the project are: Alternative I. The best alternative would be to have all the property owners pay their share before construction begins. This way the City does not have to provide any funds. Alternative II. The City could contract with TRA to sell Bonds (TRA requires a minimum of $500,000 to $1,000,000 Bond Sale) to finance the construction of sewer lines in several subdivision for a 20 year period. As an example, if (3) subdivisions having a total of 200 lots cost $1,000,000 to install sewer lines, the monthly charge to each home owner would be approximately $45. This fee is only to pay the bonding indebtedness incurred by the City. Curtis E. Hawk Sewer Project March 9, 1990 Page 6 Alternative III. The City would borrow the money to install the sewer line and the home owner would pay the City back on a monthly basis for 3, 5, or 7 years depending on how long the City wanted to borrow the money. To borrow $285,600 for 3 years would cost the home owner approximately $150 per month. Other Alternatives. There could be many variations of either alternatives 2 or 3 and the staff would welcome other alternatives from the Council. It should be noted that alternatives 2 and 3 would put the City in a position of having to finance the project if the citizens did not pay their monthly sewer charge. Also, an alternative should be selected that would apply to all future subdivisions requesting sewer service. MHB /kb L' 6 i u t We, the undersigned residents who live on the south border of Continental Boulevard, would like to make known to the City Council, the City Manager, and the Public Works Director our concerns with the widening of Continental Boulevard. Most of our homes would be greatly impacted if the city proceeds with its plan to take a 42 ft. easement. We realize the road will be widened to accommodate increased traffic from all the new approved subdivisions, however, we feel that since we are the residents who will have to give up our land, thereby making our lots much smaller, that the impact to us be as little as possible. 4 We feel the City does not need an 84 ft. wide road going through residential neighborhoods. A thoroughfare this A wide will only encourage all kinds of traffic, including industrial and those just passing through who currently use FM 1709 for their purposes. 4 OVA 1j ADDRESS 1./X/K4-L !I4q E - - / 4 0 1 /War* .1# 40411L .40/4/Lothaffifiry41 // ' ;oJ 4 /0 e. URj6r- /o P. C() : , - „,-e 61 ,-i � ritypn 4 40 0. We the undersigned residents on the south border of Continental Boulevard in Continental Park Estates would like to make known to the City Council, City Manager and the Public Works Director our concerns with the widening of the 46 road. Most of our homes would be greatly impacted if the city proceeds with its plan to take a 42' easement. 4.- r We realize the road will be widened to accommodate increased traffic from all the new approved subdivision, but we feel w since we are the residents who will have to give up our land thereby making our lots much smaller than 1/2 acre that the 40 impact to us be as little as possible. We feel the City does not need an 84' wide road going through residential neighborhoods. Je a 4,4b.)-&14,t-6-4-1 --,.____ Q a ' \ ... ....,2 ,, 4.P.P.,..4, 1 ei vt.,,,_ Q C1 - . ,..,„ ,,,, 1 . y �. , gr � T J. k o iiz,,,( 0 i 7 /3,4 ,L.-- *., /Z2 A 4 0.4., (W\ ‘ YM-wcx_LAj‘i, L 6 ,thi b. 1 ( X 0 C (\e 4 u R 7 C.7— ,., (1 n eE. de (Lk W C /aoa, 4, enfc_ ; ✓e / /0Z Sik „.... e.J. 11,- ',\.----- (1,-x- I g ,, k D....0 \ L,u,,-_,-- (N- • CIA.:± D iC ' -.. / ° 0 . /215 f 5 azAt. -� T(t . w OFFICIAL STATEMENT NEW ISSUE Ratings: Moody's: "Aaa" Standard & Poor's: "AAA" (MBIA Insured; see "Ratings" and "Bond Insurance" herein.) In the opinion of Bond Counsel, interest on the Bonds will be excludable from gross income for federal income tax purposes under existing law, subject to the matters described under "Tax Exemption" herein, including the alternative minimum tax on corporations. THE CITY WILL DESIGNATE THE BONDS AS "QUALIFIED TAX - EXEMPT OBLIGATIONS" FOR FINANCIAL INSTITUTIONS. $3,076,137 CITY OF SOUTHLAKE, TEXAS (Tarrant County) GENERAL OBLIGATION REFUNDING BONDS, SERIES 1990 Dated: March 1, 1990 Due: February 1, as shown below Interest on the $3,076,137 City of Southlake, Texas (the "City ") General Obligation Refunding Bonds, Series 1990 (the "Bonds "), other than the Bonds maturing in the years 1999 through 2001 (the "Capital Appreciation Bonds "), will accrue from the dated date as shown above and will be payable February 1 and August 1 of each year, commencing February 1, 1991, and will be calculated on the basis of a 360 -day year of twelve 30 -day months. The Bonds are issued only in fully registered form in the denominations of $5,000 or any integral multiple thereof within a maturity, except that the Capital Appreciation Bonds will be issued in the amounts due at maturity of $5,000 or any integral multiple thereof. Interest on the Capital Appreciation Bonds will accrue from the date of their initial issuance and delivery, will be payable only at maturity and will compound on February 1 and August 1 of each year commencing August 1, 1990. The initial Paying Agent /Registrar shall be First City, Texas - Austin, N.A., Austin, Texas (see "Paying Agent /Registrar "). These Bonds are issued pursuant to the general laws of the State of Texas, particularly Article 717k, Vernon's Annotated Civil Statutes (VATCS), as amended, and are direct and general obligations of the City, payable from an ad valorem tax levied, within the limits prescribed by law, on taxable property located within the City, as provided in the ordinance authorizing the Bonds (the "Ordinance "). Proceeds from the sale of the Bonds will be used to provide funds to refund $2,605,000 principal amount of the callable portion of the City's General Obligation Bonds, Series 1982 and Series 1984 and all the Combination Tax and Revenue Certificates of Obligation, Series 1985 and to pay the costs related to the issuance of the Bonds and the refunding. Payment of the principal of and interest on the Bonds when due will be insured by a municipal bond insurance policy to be issued by Municipal Bond Investors Assurance Corporation simultaneously with the delivery of the Bonds. The Bonds, other than the Capital Appreciation Bonds, are redeemable at the option of the City on and after February 1, 2000, as described herein. $1,130,000 Current Interest Serial Bonds Due Due Amount February 1, Rate Price Amount February 1, Rate Price $ 40,000 1992 6.10% 100% $175,000 1997 6.60% 100% 45,000 1993 6.20% 100% 185,000 1998 6.70% 100% 45,000 1994 6.30% 100% 200,000 2002 7.00% 100% 110,000 1995 6.40% 100% 215,000 2003 7.00% 100% 115,000 1996 6.50% 100% $1,655,000 - 7.1096 Current Interest Term Bonds Due February 1, 2009 - Price 100 $291,137 Capital Appreciation Bonds Offering Price Original Per $5,000 Total Principal Due Amount Due Payment Amount February 1, at Maturity Yield at Maturity $104,532.30 1999 $2,750.85 6.90% $190,000 96,753.70 2000 2,546.15 7.00% 190,000 89,851.00 2001 2,364.50 7.05% 190,000 (Accrued interest, other than on the Capital Appreciation Bonds, from March 1, 1990 to be added) The Bonds are offered for delivery when, as and if issued and received by the Underwriter and subject to the approving opinion of the Attorney General of the State of Texas and of Fulbright & 7aworski, Bond Counsel, Dallas, Texas. Certain legal matters will be passed on for the Underwriter by McCall, Parkhurst & Horton, Dallas, Texas. It is expected that the Bonds will be available for delivery on or about April 10, 1990. MERRILL LYNCH CAPITAL MARKETS Dated: March 6, 1990 No dealer, broker, salesman or other person has been authorized by the City or the Underwriter 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 Underwriter. Certain information set forth herein has been obtained from the City and other sources which are believed to be reliable but is not guaranteed as to accuracy or completeness, and is not to be construed as a representation by the Underwriter. Any information and expressions of opinion herein contained are subject to change without notice, and neither the delivery of this Official Statement nor any sale made hereunder shall, under any circumstances, create any implication that there has been no change in the affairs of the City or other matters described herein since the date hereof. IN CONNECTION WITH THE OFFERING OF THE BONDS, THE UNDERWRITER MAY OVER -ALLOT OR EFFECT TRANSACTIONS WHICH STABILIZE OR MAINTAIN THE MARKET PRICES OF THE BONDS AT A LEVEL ABOVE THAT WHICH MIGHT OTHERWISE PREVAIL IN THE OPEN MARKET. SUCH STABILIZING, IF COMMENCED, MAY BE DISCONTINUED AT ANY TIME. - 2 - TABLE OF CONTENTS Page No. Official Statement Description of the Bonds 1 Administration 4 Elected Officials 4 Appointed Officials 4 Consultants and Advisors 4 Selected Data from the Official Statement 5 Introduction 6 Plan of Financing Purpose 6 Refunded Obligations 6/7 Sources and Uses of Funds 7 The Bonds General 7 Optional Redemption of Bonds 8 Mandatory Redemption 8 Notice of Redemption 8 Paying Agent /Registrar 8 Transfer, Exchange and Registration 8 Security for Bonds 9 Bondholders' Remedies 9 Bond Insurance 9/10 Tax Information Ad Valorem Tax Law 11 Valuation, Exemptions and Debt Obligations 12 Taxable Assessed Valuations by Category 12 Valuation and Funded Debt History 13 Tax Rate, Levy and Collection History 13 Ten Largest Taxpayers 13 Tax Rate Limitation 14 Assessed Valuations, Tax Rates, Outstanding Debt and Authorized But Unissued Bonds of Overlapping Taxing Jurisdictions 14 Debt Information Debt Service Requirements 15 Estimated Direct and Overlapping Funded Debt Payable From Ad Valorem Taxes 16 Interest and Sinking Fund Budget Projection 16 Computation of Self- Supporting Debt 16 Authorized But Unissued General Obligation Bonds 17 Anticipated Issuance of General Obligation Bonds 17 Funded Debt Limitation 17 Other Obligations 17 Pension Fund 17 Self- Insurance 17 Financial Information General Fund Revenues and Expenditure History 18 Municipal Sales Tax History 19 Financial Policies 19 Other Relevant Information Ratings 20 Tax Exemption 20 Qualified Tax - Exempt Obligations 20 Tax Accounting Treatment of Capital Appreciation Bonds 21 Litigation 21 Legal Investments and Eligibility to Secure Public Funds in Texas 21 Legal Matters 21 Verification of Arithmetical and Mathematical Computations 22 • Underwriting 22 Financial Advisor 22 Miscellaneous 22 Table of Accreted Values Schedule I Appendices General Information Regarding the City A Excerpts from the City of Southlake Annual Financial Report B Form of Bond Counsel's Opinion C Schedule of Refunded Bonds 1� Specimen of Municipal Bond Insurance Policy E The cover page hereof, this page, the appendices included herein and any addenda, supplement or amendment hereto, are part of the Offical Statement. - 3 - Administration Policy making and supervisory functions are the responsibility of and are vested in a five - member City Council ( "Council "). The Council serves two -year staggered terms with elections being held in May of each year. The Council delegates administrative responsibilities to the City Manager. Various supporting services are provided by independent consultants and advisors. Elected Officials Length of Term City Council Service Expires Occupation Gary Fickes 9 Months May, 1991 Owner, Graphic Sign Company Mayor Betty Springer 2 Years, May, 1991 Executive Director, Chamber of Commerce Mayor Pro -Tem 9 Months Rick Wilhelm 9 Months May, 1991 Attorney Councilmember Pamela Muller 1 Year, May, 1990 Homemaker Councilmember 9 Months Sally Hall 1 Year, May, 1990 Homemaker Councilmember 9 Months Ralph Evans 1 Year, May 1990 Insurance Councilmember 9 Months Appointed Officials Length of Length of Service Service in Name Position With City Present Position Curtis Hawk City Manager 1 Year, 4 Months 1 Year, 4 Months Sandra L. LeGrand City Secretary 11 Years 11 Years Renee Wheeler Finance Director 2 Years 2 Years Consultants and Advisors Auditors Weaver and Tidwell Dallas, Texas Bond Counsel Fulbright & Jaworski Dallas, Texas Financial Advisor First Southwest Company Dallas, Texas For additional information regarding the City, please contact: Curtis Hawk W. Boyd London, Jr. • City Manager Patricia D. Gallaher City of Southlake or First Southwest Company 667 N. Carroll Avenue 500 First City Center Southlake, Texas 76092 1700 Pacific Avenue (817) 481 -5581 Dallas, Texas 75201 ' (214) 953 -4000 - 4 - SELECTED DATA FROM THE OFFICIAL STATEMENT The selected data on this page is subject in all respects to the more complete information and definitions contained or incorporated in this Official Statement. The offering of the Bonds to potential investors is made only by means of this entire Official Statement. No person is authorized to detach this data page from this Official Statement or to otherwise use it without the entire Official Statement. This data page was prepared to present the purchasers of the Bonds information concerning the Bonds, the revenued pledged to payment of the Bonds, the description of the revenue base and other pertinent data, all as more fuly described herein. The Issuer The City of Southlake, Texas (the "City ") is a political subdivision located in Tarrant County, Texas, and was incorporated in 1956. The City's Home Rule Charter was adopted at a special election held on April, 4, 1987. The City is governed by a six - member City Council (the "Council ") who serve staggered two -year terms with elections being held in May of each year. Policy- making and supervisory functions are the responsibility of, and are vested in, the Council. The Council delegates administrative responsibilities to the City Manager who is the chief administrative officer of the City. Support services are supplied by consultants and advisors. The City, approximately 23 square miles, is located in northeast Tarrant County. The City's 1989 population was estimated at 6,450. The Bonds The Bonds are being issued in the principal amount of $3,076,137 pursuant to the general laws of the State of Texas, particularly Article 717k, VATCS, and an Ordinance passed by the City Council of the City (see "Authority for Issuance "). Qualified Tax - Exempt Obligations The City will designate the Bonds as "Qualified Tax - Exempt Obligations" for financial institutions (see "Qualified Tax - Exempt Obligations "). Security for the Bonds The Bonds constitute direct and voted obligations of the City payable from a continuing ad valorem tax levied on all taxable property within the City in an amount sufficient to provide for payment of principal of and interest on all ad valorem tax bonds, within the limits prescribed by law (see "Security for Bonds "). Optional Redemption The Bonds, other than the Capital Appreciation Bonds, are redeemable at the option of the City on and after February 1, 2000, as described herein. Tax Exemption In the opinion of Bond Counsel, the interest on the Bonds will be excludable from gross income for federal income tax purposes under existing law, subject to the matters described under "Tax Exemption" herein, including the alternative minimum tax on corporations. Use of Bond Proceeds - - -- Proceeds from the sale of the Bonds will be used to provide funds to refund $2,605,000 principal amount of the callable portion of the City's General Obligation Bonds, Series 1982 and 1984 and all the Combination Tax and Revenue Certificates of Obligation, Series 1985 and to pay the costs related to the issuance of the Bonds and the refunding. Payment Record The City has never defaulted. Bond Insurance Payment of the principal of and interest on the Bonds when due will be insured by a municipal bond guaranty insurance policy to be issued by Municipal Bond Investors Assurance Corporation simultaneously with the delivery of the Bonds. Selected Issuer Indices Ratio Funded Fiscal Per Capita Per Capita Debt to Year Estimated Taxable Taxable Funded Funded Taxable % of Ended City Assessed Assessed Tax Tax Assessed Total Tax 9/30 Population Valuation Valuation Debt Debt Valuation Collections 1985 4,600 $214,807,784 $46,697 $3,685,000 $801.09 1.72% 98.04% 1986 5,100 248,917,765 48,807 3,570,000 700.00 1.43% 95.26% 1987 5,400 366,024,873 67,782 3,450,000 638.89 0.94% 94.73% 1988 6,100 389,287,099 63,818 5,014,375 822.03 1.29% 100.27% 1989 6,450 432,524,773 67,058 4,859,375 753.39 1.12% 100.65% - 5 - OFFICIAL STATEMENT Relating to $3,076,137 CITY OF SOUTHLAKE, TEXAS GENERAL OBLIGATION REFUNDING BONDS, SERIES 1990 INTRODUCTION This Official Statement, which includes the cover page and the Appendices hereto, provides certain information regarding the issuance by the City of Southlake (the "City ") of a series of its bonds, styled City of Southlake, Texas General Obligation Refunding Bonds, Series 1990 (the "Bonds" or the "Series 1990 Bonds "). Capitalized terms used in this Official Statement have the same meanings assigned to such terms in the Ordinance authorizing the issuance of the Bonds (the "Ordinance "), except as otherwise indicated herein. The City, located in Tarrant County, Texas, is a political subdivision and a municipal corporation of the State of Texas (the "State ") duly organized and existing under the laws of the State. The Bonds are issued pursuant to the constitution and general laws of the State, particularly Article 717k, Vernon's Texas Civil Statutes, as amended, and additionally pursuant to an ordinance (the "Ordinance ") adopted by the Councilmembers (the "City Council ") on the sale date of the Bonds. There follows in this Official Statement descriptions of the Plan of Financing, the Bonds and certain information about the City and its finances. All descriptions of documents contained herein are only summaries and are qualified in their entirety by reference to each such document. Copies of such documents may be obtained from the City. PLAN OF FINANCING Purpose The Bonds are being issued to refund the City's previously issued General Obligation Bonds, Series 1982 and 1984, maturing on and after February 1, 1995 and August 1, 1997, respectively, and all the outstanding Combination Tax and Revenue Certificates of Obligation, Series 1985 (collectively, the "Refunded Obligations "), outstanding in the principal amounts set forth in Appendix D, in order to restructure debt service payments. The previously issued general obligation bonds will be called for redemption on February 1, 1994 and August 1, 1996, respectively, at a price of par plus accrued interest. The Bonds are also being issued to refund all of the City's previously issued combination tax and revenue certificates of obligation, which will be redeemed on April 1, 1997, at a price of par plus accrued interest. Refunded Obligations Certain of the City's general obligations are being refunded by the Bonds. See Appendix D for a list of the refunded obligations which will be redeemed at par prior to their stated maturity. The Refunded Obligations, and interest due thereon, are to be paid on the scheduled interest payment dates and the maturity or redemption dates of such obligations from funds to be deposited pursuant to a certain Escrow Agreement (the "Escrow Agreement ") between the City and First City, Texas - Austin, N.A., Austin, Texas, (the "Escrow Agent "). The Ordinance provides that from the proceeds of the sale of the Bonds to the initial purchasers thereof, the City will deposit with the Escrow Agent the amount necessary to accomplish the discharge and final payment of the Refunded Obligations. Such funds will be held by the Escrow Agent in an escrow account (the "Escrow Fund ") and used to purchase direct obligations of the United States of America (the "Federal Securities "). Under the Escrow Agreement, the Escrow Fund is irrevocably pledged to the payment of debt service on the Refunded Obligations. Ernst & Young, independent certified public accountants, will verify at the time of delivery of the Bonds to the initial purchasers that the Federal Securities will mature and yield interest in such amounts which, together with uninvested funds, if any, in the Escrow Fund will be sufficient to pay, when due, the principal of and interest on the Refunded Obligations. Such verification shall be based upon information supplied to Ernst & Young by the City and its representatives. Such maturing principal of and interest on the Federal Securities will not be available to pay the Bonds. By the deposit of the Federal Securities and cash with the Escrow Agent pursuant to the Escrow Agreement, the City will have effected the defeasance of the Refunded Obligations in accordance with the law. It is the opinion of Bond Counsel that, as a result of such defeasance, the Refunded Obligations will no longer be payable from ad valorem taxes but will be payable from the principal of and interest on -6- the Federal Securities and cash held for such purpose by the Escrow Agent and such Refunded Obligations will not be deemed to be indebtedness of the City for the purpose of any limitation on debt or the assessment of taxes. Sources and Uses of Funds The proceeds from the sale of the Bonds will be applied approximately as follows: Sources of Funds: Principal Amount of the Bonds $3,076,137.00 Accrued Interest 20,917.00 Total Available Funds $3,097,054.00 Uses of Funds: Deposit to Escrow Fund $2,952,300.00 Deposit to Interest and Sinking Fund 24,571.32 Underwriter's Discount 37,682.68 Cost of Issuance and Insurance Premium 82,500.00 Total Application of Funds $3,097,054.00 THE BONDS General The Bonds shall be issued only as fully registered bonds in the denomination of $5,000 or any integral multiple thereof within a maturity, except that the Capital Appreciation Bonds will be issued in the amounts due at maturity of $5,000 or any integral multiple thereof. The Bonds shall be dated March 1, 1990 and will bear interest from such date except interest on the Capital Appreciation Bonds will accrue from the date of their initial issuance and delivery. The Bonds will mature on February 1 in the years and in the principal amounts and will bear interest at the rates set forth on the cover page of this Official Statement. Interest on the Current Interest Bonds shall be payable on February 1, 1991, and on each August 1 and February 1 thereafter until maturity or earlier redemption. Interest on the Capital Appreciation Bonds will be payable at maturity and will compound on February 1 and August 1 each year commencing August 1, 1990. Interest on the Current Interest Bonds is payable by check dated as of the interest payment date mailed by the Paying Agent /Registrar to the registered owner as shown on the registration books kept by the Paying Agent /Registrar at the close of business on the fifteenth day of the month next preceding such interest payment date (the "Record Date ") on or before each interest payment date, or by such other customary banking arrangement, acceptable to the Paying Agent /Registrar, requested by and at the risk and expense of the registered owner. The principal of the Current Interest Bonds and the principal of and interest accrued on the Capital Appreciation Bonds (the "Maturity Amount ") shall be payable upon presentation and surrender of such Bonds at the principal corporate trust office of the Paying Agent /Registrar. If the date for the payment of the principal of or interest on the Bonds shall be a Saturday, Sunday, a legal holiday, or a day on which banking institutions in the city where the Paying Agent /Registrar is located are authorized by law or executive order to close, then the date for such payment shall be the next succeeding day which is not such a Saturday, Sunday, legal holiday, or day on which banking institutions are authorized to close; and payment on such date shall have the same force and effect as if made on the original date payment was due. In the event of a non - payment of interest on a Current Interest Bond on a scheduled payment date, and for 30 days thereafter, a new record date for such interest payment (a "Special Record Date ") will be established by the Paying Agent /Registrar, if and when funds for the payment of such interest have been received from the City. Notice of the Special Record Date and of the scheduled payment date of the past due interest (the "Special Payment Date" which shall be 15 days after the Special Record Date) shall be sent at least five business days prior to the Special Record Date by United States mail, first class, postage prepaid, to the address of each Owner of an affected Bond appearing on the books of the Paying Agent /Registrar at the close of business on the last business day next preceding the date of mailing of such notice. Interest will accrue on the original principal amount of the Capital Appreciation Bonds from the issuance date and compound semiannually on February 1 and August 1 in each year, commencing August 1, 1990. A table of the "Accreted Values" per $5,000 Maturity Amount is included herein as Schedule I. "Accreted Value" means the original principal amount plus accrued interest thereon compounded semiannually on each February 1 or August 1 at the compounding rate stated in the Table of Accreted Values in Schedule I. For any date other than a February 1 or August 1, the Accreted Value shall be determined by a straight -line interpolation between the values for the applicable semiannual compounding dates, based on 30 -day months. -7- Optional Redemption of Bonds At the option of the City, the Bonds, other than the Capital Appreciation Bonds, maturing on or after February 1, -2002, may be redeemed on February 1, 2000, or on any date thereafter, at their par value plus accrued interest to the date fixed for redemption. The Capital Appreciation Bonds shall not be subject to redemption prior to maturity. Mandatory Redemption The Term Bonds maturing on February 1, 2009 will be subject to mandatory redemption prior to maturity in part at random, by lot or other customary method selected by the Registrar, at 100% of the principal amount thereof plus accrued interest to the date of redemption in amounts sufficient to redeem the Bonds on the dates in the years and principal amounts shown on the following schedule: Bonds Maturing February 1, 2009 Principal Dates Amounts February 1, 2004 $230,000 February 1, 2005 245,000 February 1, 2006 265,000 February 1, 2007 285,000 February 1, 2008 305,000 February 1, 2009 (Maturity) 325,000 The principal amount of the Term Bonds required to be redeemed pursuant to the operation of such mandatory redemption provisions shall be reduced, at the option of the City, by the principal amount of Term Bonds of such maturity which, at least 50 days prior to the mandatory redemption date, (1) shall have been acquired by the City at a price not exceeding the principal amount of such Bonds plus accrued interest to the date of purchase thereof, and delivered to the Paying Agent /Registrar for cancellation, (2) shall have been purchased and cancelled by the Paying Agent /Registrar at the request of the City at a price not exceeding the principal amount of such Bonds plus accrued interest to the date of purchase, or (3) shall have been redeemed pursuant to the optional redemption provisions and not theretofore credited against a mandatory redemption requirement. Notice of Redemption Not less than thirty (30) days prior to a redemption date for the Bonds, a notice of redemption shall be sent by United States mail, first class postage prepaid, in the name of the City and at the City's expense, to each bondholder of a Bond to be redeemed in whole or in part at the address of the bondholder appearing on the registration books of the Paying Agent /Registrar at the close of business on the business day next preceding the date of mailing such notice, and any notice of redemption so mailed shall be conclusively presumed to have been duly given irrespective of whether received by the bondholder. Paying Agent /Registrar The initial Paying Agent /Registrar is First City, Texas - Austin, N.A., Austin, Texas. In the Ordinance the City retains the right to replace the Paying Agent /Registrar. The City covenants to maintain and provide a Paying Agent /Registrar at all times while the Bonds are outstanding and any successor Paying Agent /Registrar shall be a commercial bank or trust company organized under the laws of the State of Texas or other entity duly qualified and legally authorized to serve as and perform the duties and services of Paying Agent /Registrar for the Bonds. Upon any change in the Paying Agent /Registrar for the Bonds, the City agrees to promptly cause a written notice thereof to be sent to each registered owner of the Bonds by United States mail, first class, postage prepaid, which notice shall also give the address of the new Paying Agent /Registrar. Transfer, Exchange and Registration The Bonds may be transferred and exchanged on the registration books of the Paying Agent /Registrar only upon presentation and surrender thereof to the Paying Agent /Registrar, and such transfer or exchange shall be without expense or service charge to the registered owner, except for any tax or other governmental charges required to be paid with respect to such registration, exchange and transfer. A Bond may be assigned by the execution of an assignment form on the Bond or by other instrument of transfer and assignment acceptable to the Paying Agent /Registrar. A new Bond or Bonds will be delivered by the Paying Agent /Registrar, in lieu of the Bond being transferred or exchanged, at the principal office of the Paying Agent /Registrar, or sent by United States mail, first class, postage prepaid, to the new registered owner or his designee. To the extent possible, new Bonds issued in an exchange or transfer of Bonds will be delivered to the registered owner or assignee of the registered owner in not more than three business days after the receipt of the Bonds to be cancelled, and the written instrument of transfer or request for exchange duly executed by the registered owner or his duly authorized agent, in form satisfactory to the Paying Agent /Registrar. New Bonds registered and delivered in an exchange or transfer shall be in any integral multiple of $5,000 for any one maturity and for a like aggregate principal amount as the Bond or Bonds surrendered for exchange or transfer. - 8 - Security for Bonds All taxable property within the City is subject to a continuing direct annual ad valorem tax levied by the City sufficient to provide for the payment of principal of and interest on all obligations payable in whole or in part from ad valorem taxes, which tax must be levied within limits prescribed by law. The City operates under a home -rule charter as authorized by Article XI, Section 5 of the Constitution of the State of Texas. The Constitution and City's charter restrict such tax levy to no more than $2.50 per $100 of Assessed Valuation for all purposes. The Ordinance obligates the City Council to assess and collect an annual ad valorem tax, within the limits prescribed by law, sufficient to pay principal and interest when due on the Bonds and it also creates a pledge of such tax. Bondholders' Remedies The Ordinance contains no provisions governing the rights and remedies of the bondholders in the event of a default by the City nor does the Ordinance provide for the acceleration of the payment of the Bond in the event of a default. Should a default occur, the bondholder may seek a mandamus or mandatory injunction proceeding to compel the City to levy, assess and collect an annual ad valorem tax within the tax rate limitation sufficient to pay principal of and interest on the Bonds as it becomes due. Any such remedy afforded the bondholder could be required to be satisfied on a periodic basis. The enforcement or claim for payment of principal of or interest on the Bonds, including the remedy of mandamus, and the validity of the pledge of taxes, would be subject to the applicable provisions of the federal bankruptcy laws and to other laws affecting the rights of creditors of political subdivisions generally. BOND INSURANCE The following information has been furnished by Municipal Bond Investors Assurance Corporation (the "Insurer ") for use in this Official Statement. Such information has not been independently verified by the City and is not guaranteed as to completeness or accuracy by the City and is not to be construed as a representation of the City. Reference is made to Appendix E for a specimen of the Insurer's policy. The Insurer's policy unconditionally and irrevocably guarantees the full and complete payment required to be made by or on behalf of the Issuer to the Paying Agent or its successor of an amount equal to (i) the principal of (either at the stated maturity or by an advancement of maturity pursuant to a mandatory sinking fund payment) and interest on, the Bonds as such payments shall become due but shall not be so paid (except that in the event of any acceleration of the due date of such principal by reason of mandatory or optional redemption or acceleration resulting from default or otherwise, other than any advancement of maturity pursuant to a mandatory sinking fund payment, the payments guaranteed by the Insurer's policy shall be made in such amounts and at such times as such payments of principal would have been due had there not been any such acceleration); and (ii) the reimbursement of any such payment which is subsequently recovered from any owner of the Bonds pursuant to a final judgment by a court of competent jurisdiction that such payment constitutes an avoidable preference to such owner within the meaning of any applicable bankruptcy law (a "Preference "). The Insurer's policy does not insure against loss of any prepayment premium which may at any time be payable with respect to any Bond. The Insurer's policy does not, under any circumstance, insure against loss relating to: (i) optional or mandatory redemption (other than mandatory sinking fund redemptions); (ii) any payments to be made on an accelerated basis; (iii) payments of the purchase price of Bonds upon tender by an owner thereof; or (iv) any Preference relating to (i) through (iii) above. The Insurer's policy also does not insure against nonpayment of principal of or interest on the Bonds resulting from the insolvency, negligence or any other act or omission of the Paying Agent or any other paying agent for the Bonds. Upon receipt of telephonic or telegraphic notice, such notice subsequently confirmed in writing by registered or certified mail, or upon receipt of written notice by registered or certified mail, by the Insurer from the Paying Agent or any owner of a Bond the payment of an insured amount for which is then due, that such required payment has not been made, the Insurer on the due date of such payment or within one business day after receipt of notice of such nonpayment, whichever is later, will make a deposit of funds, in an account with Citibank, N.A., in New York, New York, or its successor, sufficient for the payment of any such insured amounts which are then due. Upon presentment and surrender of such Bonds or presentment of such other proof of ownership of the Bonds, together with any appropriate instruments of assignment to evidence the assignment of the insured amounts due on the Bonds as are paid by the Insurer, and appropriate instruments to effect the appointment of the Insurer as agent for such owners of the Bonds in any legal proceeding related to payment of insured amounts on the Bonds, such instruments being in a form satisfactory to Citibank, N.A., Citibank, N.A. shall disburse to such owners or the Paying Agent payment of the insured amounts due on such Bonds, less any amount held by the Paying Agent for the payment of such insured amounts and legally available therefor. -9- The Insurer is the principal operating subsidiary of MBIA Inc. The principal shareholders of MBIA Inc. are AEtna Life and Casualty Company, Fireman's Fund Insurance Company, subsidiaries of CIGNA Corporation, The Continental Insurance Company and one of its affiliates, and Credit Local de France, CAECL S.A., and they own approximately 85% of the outstanding common stock of MBIA Inc. Neither MBIA Inc. nor its shareholders are obligated to pay the debts of or claims against the Insurer. The Insurer is a limited liability corporation rather than a several liability association. The Insurer is domiciled in the State of New York and licensed to do business in all 50 states, the District of Columbia and the Commonwealth of Puerto Rico. As of December 31, 1988, the Insurer had admitted assets of $1.146 billion (audited), total liabilities of $770 million (audited), and total capital and surplus of $376 million (audited) prepared in accordance with statutory accounting practices prescribed or permitted by insurance regulatory authorities. As of September 30, 1989, the Insurer had admitted assets of $1.247 billion (unaudited), total liabilities of $848 million (unaudited), and total capital and surplus of $398 million (unaudited) prepared in accordance with statutory accounting practices prescribed or permitted by insurance regulatory authorities. Copies of the Insurer's financial statements prepared in accordance with statutory accounting practices are available from the Insurer. The address of the Insurer is 113 King Street, Armonk, New York 10504. On January 5, 1990, the Insurer acquired all of the outstanding stock of Bond Investors Group, Inc., the parent of Bond Investors Guaranty Insurance Company (BIG). Through a reinsurance agreement, BIG has ceded all of its net insured risks, as well as its unearned premium and contingency reserves, to the Insurer and the Insurer has reinsured BIG's net outstanding exposure. Moody's Investors Service rates all bond issues insured by the Insurer and BIG "Aaa" and short term loans "MIG 1," both designated to be of the highest quality. Standard & Poor's Corporation rates all new issues insured by the Insurer and BIG "AAA" Prime Grade. The Moody's Investors Service rating of the Insurer should be evaluated independently of the Standard & Poor's Corporation rating of the Insurer. No application has been made to any other rating agency in order to obtain additional ratings on the Bonds. The ratings reflect the respective rating agency's current assessment of the creditworthiness of the Insurer and its ability to pay claims on its policies of insurance. Any further explanation as to the significance of the above ratings may be obtained only from the applicable rating agency. The above ratings are not recommendations to buy, sell or hold the Bonds, and such ratings may be subject to revision or withdrawal at any time by the rating agencies. Any downward revision or withdrawal of either or both ratings may have an adverse effect on the market price of the Bonds. - 10- TAX INFORMATION Ad Valorem Tax Law The appraisal of property within the City is the responsibility of the Tarrant County Appraisal District. Excluding agricultural and open -space land, which may be taxed on the basis of productive capacity, the Appraisal District is required under the Property Tax Code to appraise all property within the Appraisal District on the basis of 100% of its market value and is prohibited from applying any assessment ratios. The value placed upon property within the Appraisal District is subject to review by an Appraisal Review Board, consisting of three members appointed by the Board of Directors of the Appraisal District. The Appraisal District is required to review the value of property within the Appraisal District at least every three years. The City may require annual review at its own expense, and is entitled to challenge the determination of appraised value of property within the City by petition filed with the Appraisal Review Board. Reference is made to the VTCA, Property Tax Code, for identification of property subject to taxation; property exempt or which may be exempted from taxation, if claimed; the appraisal of property for ad valorem taxation purposes; and the procedures and limitations applicable to the levy and collection of ad valorem taxes. Article VIII of the State Constitution ( "Article VIII") and State law provide for certain exemptions from property taxes, the valuation of agricultural and open -space lands at productivity value, and the exemption of certain personal property from ad valorem taxation. Under Section 1 -b, Article VIII, and State law, the governing body of a political subdivision, at its option, may grant: (1) An exemption of not less than $3,000 of the market value of the residence homestead of persons 65 years of age or older and the disabled from all ad valorem taxes thereafter levied by the political subdivision; (2) An exemption of up to 20% of the market value of residence homesteads; minimum exemption $5,000. State law and Section 2, Article VIII, mandate an additional property tax exemption for disabled veterans or the surviving spouse or children of a deceased veteran who died while on active duty in the armed forces; the exemption applies to either real or personal property with the amount of assessed valuation exempted ranging from $1,500 to a maximum of $3,000. Article VIII provides that eligible owners of both agricultural land (Section 1 -d) and open -space land (Section 1 -d -1), including open -space land devoted to farm or ranch purposes or open -space land devoted to timber production, may elect to have such property appraised for property taxation on the basis of its productive capacity. The same land may not be qualified under both Section 1 -d and 1 -d -1. Nonbusiness vehicles, such as automobiles or light trucks, are exempt from ad valorem taxation unless the governing body of a political subdivision elects to tax this property. Boats owned as nonbusiness property are exempt from ad valorem taxation. Article VIII, Section 1 -j of the Texas Constitution authorizing an ad valorem tax exemption for "freeport property" was approved November 7, 1989. Freeport property is goods detained in Texas for 175 days or less for the purpose of assembly, storage, manufacturing, processing or fabrication. The amendment provides that the exemption will be effective for the 1990 -91 fiscal year unless the City takes action to tax such property prior to January 1, 1990 and that the exemption will be effective for all future tax years unless the City takes action prior to April 1, 1990 but after January 1, 1990. Decisions to continue to tax may be reversed in the future; decisions to exempt freeport property are not subject to reversal. The City has taken action to tax freeport property in the 1990 -1991 fiscal year and the City has decided not to tax freeport property in subsequent fiscal years. The City grants an exemption to the market value of the residence homestead of persons 65 years of age or older of $50,000; the disabled are granted an exemption of $50,000. The City has not granted an additional exemption on residence homesteads. The City does not tax nonbusiness vehicles; and Tarrant County collects taxes for the City. - 11 - Valuation, Exemptions and Debt Obligations 1989 Market Valuation Established by Tarrant County Appraisal District $615,757,984 Less Exemptions /Reductions at 100% Market Value: Residence Homestead Exemptions $ 7,538,394 Disabled Veterans Exemptions 88,000 Open -Space Land Use Reductions 76, 940, 005 84, 566, 399 1989 Taxable Assessed Valuation $531,191,585 (1) City Funded Debt Payable From Ad Valorem Taxes (2): General Obligation Bonds (as of 1 -1 -90) $ 415,000 Certificates of Obligation 110,000 Contract Revenue Bonds 2,954,375 The Series 1990 Bonds 3,076,137(3) Funded Debt Payable From Ad Valorem Taxes $ 6,555,512 Interest and Sinking Fund (as of 1 -1 -90) $ 11,437 Ratio Funded Debt to Taxable Assessed Valuation 1.23% 1989 Estimated Population - 6,450 (4) Per Capita Taxable Assessed Valuation - $80,038.12 Per Capita Funded Debt - $1,016.36 (1) Subsequent adjustments have produced a net taxable assessed valuation of $516,245,844. (2) The above statement of indebtedness does not include the following revenue bonds, as these bonds are payable solely from the net revenues of the System, as defined in the bond ordinance authorizing the bonds: $617,000 Waterworks and Sewer System Revenue Bonds. (3) Includes the Bonds, excludes the $2,605,000 principal amount of the refunded General Obligation Bonds, Series 1982 and Series 1984 and the Combination Tax and Revenue Certificates of Obligations, Series 1985. (4) Source: North Central Texas Council of Governments. Taxable Assessed Valuations by Category* Taxable Appraised Value For Fiscal Year Ended September 30, 1990 1989 % of % of Category Amount Total Amount Total Real, Residential, Single - Family $272,724,959 44.29% $245,922,856 47.65% Real, Residential, Multi- Family 708,283 0.12% 609,283 0.12% Real, Vacant Lots /Tracts 35,871,608 5.82% 32,716,241 6.34% Real, Acreage (Land Only) 153,357,154 24.90% 124,159,066 24.06% Real, Farm and Ranch Improvements 14,889,701 2.42% 30,478,728 5.91% Real, Commercial 59,141,898 9.60% 42,415,279 8.22% Real, Industrial 5,765,209 0.94% 5,352,708 1.04% Tangible Personal, Nonbusiness Vehicles -0- 0.00% 331,965 0.06% Real and Tangible Personal, Utilities 10,456,114 1.70% 7,673,310 1.49% Tangible Personal, Commercial 56,882,984 9.24% 19,609,488 3.80% Tangible Personal, Industrial 4,578,346 0.74% 5,306,118 1.03% Tangible Personal, Other 671 ,159 0.11% 257,149 0.05% Real Property,Inventory(1) 710,569 0.12% 1,216,058 0.23% Total Appraised Value Before Exemptions $615,757,984 100.00% $516,048,249 100.00% Less: Total Exemptions /Reductions 84,566,399 78,792,948 Taxable Assessed Value $531,191,585 $437,255,301 (1) Residential inventory properties in the hands of developers or builders; each group of properties in this category is appraised on the basis of its value as a whole as a sale to another developer or builder. This category initiated in 1988. * Note: The above figures reflect the taxable appraised values as stated to the State Property Tax Board Report. Any difference between these figures and the final taxable assessed valuation are due to adjustments and corrections to the respective tax rolls. - 12 - Valuation and Funded Debt History Ratio Funded Fiscal Funded Debt Debt to Year Taxable Outstanding Taxable Ended Assessed at End Assessed 9 -30 Valuation of Year Valuation 1983 $ 69,128,802 $ 565,000 0.82% 1984 85,604,834 1,145,000 1.34% 1985 214,807,784(1) 3,685,000 1.72% 1986 248,917,765 3,570,000 1.43% ' 1987 366,024,873(1) 3,450,000 0.94% 1988 389,287,099 5,014,375 1.29% 1989 432,524,773 4,859,375 1.12% 1990 516,245,844(1) 6,348,012 1.23% (1) Revaluation. Tax Rate, Levy and Collection History Fiscal Year Distribution Ended Tax General Interest and % Current % Total 9 -30 Rate Fund Sinking Fund Tax Levy Collections Collections 1983 $0.4150 $0.23500 $0.18000 $ 286,885 92.05% 92.99% 1984 0.4150 0.30750 0.10750 355,260 94.42% 97.87% 1985 0.1810 0.14300 0.03800 388,802 97.27% 98.04% 1986 0.2600 0.22900 0.03100 647,186 92.13% 95.26% 1987 0.3200 0.27480 0.04520 1,171,279 90.14% 94.73% 1988 0.3300 0.28831 0.04169 1,284,647 91.56% 100.27% 1989 0.3882 0.34820 0.04000 1,697,413 91.80% 100.65% 1990 0.3882 0.35830 0.02990 2,004,066 91.95%0) 94.81%(1) (1) Collections for part year only, through February 28, 1990. Property within the City is assessed as of January 1 of each year (except for business inventory which may, at the option of the taxpayer, be assessed as of September 1); taxes become due October 1 of the same year, and become delinquent on February 1 of the following year. Split payments are not permitted. Discounts are not allowed. Taxpayers 65 years old or older are permitted by state law to pay taxes on homesteads in four installments with the first due on February 1 of each year and the final installment due on August 1. Charges for penalty and interest on the unpaid balance of delinquent taxes are made as follows: Month Penalty Interest Total February 6% 1% 7% March 7% 2% 9% April 8% 3% 11% May 9% 4% 13% June 10% 5% 15% July 12% 6% 18% After July, penalty remains at 12%, and interest increases at the rate of 1% each month. In addition, if an account is delinquent in July, a 15% attorney's collection fee is added to the total tax penalty and interest charge. Ten Largest Taxpayers 1989 % of Total Taxable Taxable Assessed Assessed Name of Taxpayer Nature of Property Valuation Valuation MTP -IBM Phase II & III, J.V. Office Buildings $36,113,838 6.99% IBM Corporation Office Buildings 29,205,746 5.66% Joel Wright Real Estate and Land 7,737,890 1.50% A.C. Stone Real Estate 5,331,146 1.03% Equipco, Inc. Industrial 4,213,384 0.82% Jaimie Harrington, Trust Real Estate 4,135,075 0.80% J.R. Stacy Land 3,801,442 0.74% Mesco Metal Building Corporation Metal Building Manufacturing 3,057,751 0.59% David C. Hardy, Trust Real Estate 2,842,235 0.55% Champlin Refining Company Oil Company 2,764,313 0.54% $99,202,820 19.22% - 13 - Tax Rate Limitation All taxable property within the City is subject to the assessment, levy and collection by the City of a continuing, direct annual ad valorem tax sufficient to provide for the payment of principal of and interest on all ad valorem tax debt within the limits prescribed by law. Article XI, Section 5, of the Texas Constitution is applicable to the City, and limits its maximum ad valorem tax rate to $2.50 per $100 Assessed Valuation for all City purposes. The City operates under a Home Rule Charter which adopts the constitutional provisions. By each September 1 or as soon thereafter as practicable, the City Council adopts a tax rate per $100 taxable value for the current year. The tax rate consists of two components: (1) a rate for funding of maintenance and operation expenditures, and (2) a rate for debt service. Under the Tax Code: The City must annually calculate and publicize its "effective tax rate" and "rollback tax rate ". The City Council may not adopt a tax rate that exceeds the lower of the rollback tax rate or 103% of the effective tax rate until it has held a public hearing on the proposed increase following notice to the taxpayers and otherwise complied with the Tax Code. If the adopted tax rate exceeds the rollback tax rate the qualified voters of the City by petition may require that an election be held to determine whether or not to reduce the tax rate adopted for the current year to the rollback tax rate. "Effective tax rate" means the rate that will produce last year's total tax levy (adjusted) from this year's total taxable values (adjusted). "Adjusted" means lost values are not included in the calculation of last year's taxes and new values are not included in this year's taxable values. "Rollback tax rate" means the rate that will produce last year's maintenance and operation tax levy (adjusted) from this year's values (adjusted) multiplied by 1.08 plus a rate that will produce this year's debt service from this year's values (unadjusted) divided by the anticipated tax collection rate. The Tax Code provides that certain cities and counties in the State may submit a proposition to the voters to authorize an additional one -half cent sales tax on retail sales of taxable items. If the additional tax is levied, the effective tax rate and the rollback tax rate calculations are required to be offset by the revenue that will be generated by the sales tax in the current year. The City does not collect the additional one -half cent sales tax. Reference is made to the Tax Code for definitive requirements for the levy and collection of ad valorem taxes and the calculation of the various defined tax rates. Assessed Valuations, Tax Rates, Outstanding Debt and Authorized But Unissued Bonds of Overlapping Taxing Jurisdictions 1989 Outstanding Authorized Taxable 1989 Tax Supported But Unissued Assessed Tax Debt As of Debt As of Taxing Jurisdiction Valuation Rate 2 -1 -90 2 -1 -90 Carroll Independent School District $ 667,123,442 $0.920000 $ 9,460,132 $ -0- Denton County 10,179,922,927 0.241000 10,975,000 -0- Grapevine- Colleyville Independent School District 2,889,230,254 0.960000 53,790,000 3,250,000 Keller Independent School District 1,280,878,419 1.170000 38,350,000 7,150,000 Northwest Independent School District 631,951,756 1.299600 8,309,989 -0- Tarrant County 43,268,325,372 0.181598 109,860,000 34,000,000 Tarrant County Hospital District 43,268,325,372 0.153000 43,275,000 -0- Tarrant County Junior College District 43,287,082,418 0.032740 45,900,000 6,000,000 Source: "Texas Municipal Reports" published by the Municipal Advisory Council of Texas. - 14 - DEBT INFORMATION J d W 00 to W - = N t0 N to O O U tw e.-1-61 Z 1- ^ tO 00 t0 O 0 0 0 td .--, et t0 Ol O ..0.-u d =. r-1 ca of L y 3 0-. 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(0 U 0 3 a O. -.NM totOr.W010 --I NM 411,01�00M0. -. +' Q WO I O 0 0 ) 0 1 01010)01010) O) 00 00000000 00 r. 0 V 0 an win 0110)010101010101010 00000000000 GGG777 > Z 0 ....'a.'.."I.r.�1.�.--I N N NNNNN NNN NN ^ , y 0�1 - 15- Estimated Direct and Overlapping Funded Debt Payable From Ad Valorem Taxes (As of 2 -1 -90) Expenditures of the various taxing bodies within the territory of the City are paid out of ad valorem taxes levied by these taxing bodies on properties within the City. These political taxing bodies are independent of the City and may incur borrowings to finance their expenditures. The following statement of direct and estimated overlapping ad valorem tax bonds was developed from information contained in "Texas Municipal Reports" published by the Municipal Advisory Council of Texas. Except for the amounts relating to the City, the City has not independently verified the accuracy or completeness of such information, and no person should rely upon such information as being accurate or complete. Further- more, certain of the entities listed below may have issued additional bonds since the date stated in the table, and such entities may have programs requiring the issuance of substantial amounts of additional bonds the amount of which cannot be determined. The following table reflects the estimated share of overlapping funded debt of these various taxing bodies. Estimated Total % Overlapping Taxing Jurisdiction Funded Debt Applicable Funded Debt City of Southlake $ 6,550,512(1) 100.000% $ 6,550,512 Carroll Independent School District 9,460, 132 76.920% 7,276,734 Denton County 10,975,000 0.004% 439 Grapevine Colleyville Independent School District 53,790,000 0.860% 462,594 Keller Independent School District 38,350,000 1.590% 609,765 Northwest Independent School District 8,309,989 0.090% 7,479 Tarrant County 109,860,000 0.980% 1,076,628 Tarrant County Hospital District 43,275,000 0.980% 424,095 Tarrant County Junior College District 45,900,00 0.980% 449,820 Total Direct and Overlapping Funded Debt $16,858,066 Ratio of Direct and Overlapping Funded Debt to Taxable Assessed Valuation 3.27% Per Capita Overlapping Funded Debt $2,613.65 (1) Includes the Bonds being issued herein. Interest and Sinking Fund Budget Projection Estimated General Purpose Debt Service Requirements, Fiscal Year Ending 9 -30 -90 $223,889(1) Interest and Sinking Fund, 9 -30 -89 $ 93,578 1989 Interest and Sinking Fund Tax Levy @ 94.5% Collection 157,696(2) Budgeted Transfers 328,641(3) 579,915 Estimated Balance, 9-30-90 $356,026 (1) Includes the Bonds, excludes debt service in the amount of $285,948 on the Trinity River Authority Contract Revenue Bonds. Debt service on these bonds in fiscal year 1990 has been capitalized. (2) This is the budgeted amount for debt service which will be deposited in the Interest and Sinking Fund. (3) Transfer from Water and Sewer System; see below. Computation of Self- Supporting Debt Net Revenue from Water and Sewer System, Fiscal Year Ended 9 -30 -89 $220,182(1) Less: Revenue Bond Requirements, 1990 Fiscal Year 82,796 Balance Available for Other Purposes $137,386 System Certificates of Obligation Requirements, 1990 Fiscal Year $328,641(2) Percentage of System General Obligation Bonds Self- Supporting 41.80 %(2) (1) Unaudited; based on cash figures prepared by City officials. (2) The excess of system requirements over available revenues will be drawn from the Water and Sewer System Fund Balance. The City has increased water rates effective February 1990. - 16- Authorized But Unissued General Obligation Bonds The City has no authorized but unissued bonds at this time. Anticipated Issuance of General Obligation Bonds The City currently is planning to issue approximately $1,200,000 additional general obligation debt in the fall of 1990 for road improvements. Additionally the Trinity River Authority is planning to issue an undetermined amount of bonds on its Denton Creek Wastewater Pressure Interceptor System in the spring of 1991. The City is a contracting party to the system pledging surplus revenues from its water and sewer system and ad valorem taxes. Funded Debt Limitation No direct funded debt limitation is imposed on the City under current State law or the City's Home Rule Charter. Article XI, Section 5, of the Texas Constitution is applicable to the City, and limits its maximum ad valorem tax rate to $2.50 per $100 assessed valuation for all City purposes. The City operates under a Home Rule Charter which adopts the constitutional provisions. Other Obligations The City has capital lease obligations outstanding as of September 30, 1989, in a combined amount of $17,191 which are payable from the general fund. The total amount of $17,191 is due in fiscal year 1990. Pension Fund The City provides pension benefits for all of its full -time employees through a nontraditional, joint contributory, defined contribution plan in the state -wide Texas Municipal Retirement System (TMRS), one of over 500 administered by TMRS, an agent multiple - employer public employee retirement system. The contribution rate for the employees is 5 %, and the City matching percent is currently 100 %, both as adopted by the governing body of the City. Under the state law governing TMRS, the City contribution rate is annually determined by the actuary. Part of the City contribution rate (the normal cost) is to fund the currently accruing monetary credits, with the other part (the prior service contribution rate) calculated as the level percent of payroll needed to amortize the unfunded actuarial liability over the remainder of the plan's 25 year amortization period. (See notes to financial statements included in Appendix B). Self- Insurance In June of 1988, the City adopted a limited self- insurance plan covering employee medical benefits. The plan is professionally administered and covers substantially all of its employees. Operations are charged for estimated claim losses based upon prior premium costs and reserved for potential liability in the internal service fund. - 17- FINANCIAL INFORMATION General Fund Revenues and Expenditure History For Fiscal Year Ended September 30, Revenues 1989 1988 1987 1986 1985 Taxes $2,086,350 $1,784,045 $1,519,463 $1,070,314 $ 802,657 Licenses and Permits 200,470 256,837 190,118 160,288 221,472 Fines and Forfeitures (1) 264,779 288,974 300,900 208,461 142,956 Other Revenues 72,121 719,822(2) 173,451 52,061 52,920 Total Revenues $2,623,720 $3,049,678 $2,183,932 $1,491,124 $1,220,005 Expenditures City Administration $ 659,561 $ 563,960 $ 520,192 $ 258,906 $ 459,003 Police Department 747,368 719,605 656,024 518,284 291,555 Fire Department 358,221 268,213 167,260 100,024 60,148 Building Department 148,769 158,309 151,421 156,108 88,312 Facilities -0- -0- -0- -0- 80,297 Streets and Roads 227,172 209,121 403,029 124,176 86,520 Municipal Court 142,964 136,369 126,679 111,200 -0- Parks 42,537 52,010 203,527 113,500 15,868 Public Works Department 38,097 81,963 54,348 45,087 -0- Other Expenditures 22,799 620,111(2) 273,534 -0- -0- Total Expenditures $2,387,488 $2,809,661 $2,556,014 $1,427,285 $1,081,703 Excess (deficiency) of Revenues Over Expenditures $ 236,232 $ 240,017 $ (372,082) $ 63,839 $ 138,302 Budgeted Transfers In $ -0- $ -0- $ 33,817 $ -0- $ 35,900 Budgeted Transfers Out (13,848) (240,507) (168,892) (129,304) (168,942) Total Transfers $ (13,848) $ (240,507) $ (135,075) $ (129,304) $ (133,042) Net Increase (Decrease) $ 222,384 $ (409) $ (507,157) $ (65,465) $ 5,260 Other Miscellaneous Adjustments 32 28,023 -0- -0- 21,163 Beginning Fund Balance 51,187 23,654 530,811 596,276 569,853 Ending Fund Balance $ 273,603 $ 51,187 $ 23,654 $ 530,811 $ 596,276 (1) Includes category of revenues - "Charges for Services ". (2) Includes gifts in the amount of $597,175 for the purchase of fire department vehicles. - 18- Municipal Sales Tax History The City has adopted the Municipal Sales and Use Tax Act, VATCS, Tax Code, Chapter 321, which grants the City the power to impose and levy a 1% Local Sales and Use Tax within the City; the proceeds are credited to the General Fund and are not pledged to the payment of the Bonds. Collections and enforcements are effected through the offices of the Comptroller of Public Accounts, State of Texas, who remits the proceeds of the tax, after deduction of a 2% service fee, to the City monthly. Revenue from this source, for the years shown, has been: Fiscal Year % of Equivalent of Ended Total Ad Valorem Ad Valorem 9 -30 Collected Tax Levy Tax Rate 1984 $268,215 75.50% $0.3133 1985 307,694 79.14% 0.1432 1986 297,747 46.01% 0.1196 1987 233,239 19.91% 0.0637 1988 280,901 21.87% 0.0722 1989 311,698 18.36% 0.0713 Financial Policies Basis of Accounting ... All governmental funds and agency funds are accounted for using the modified accrual basis of accounting. Under the modified accrual basis, revenues are recognized when they become measurable and available as net current assets. Expenditures are generally recognized under the modified accrual basis of accounting when the related fund liability is incurred. The exception to this general rule is that principal and interest on general long -term debt is recognized when due. The more significant revenues which are treated as susceptible to accrual under the modified accrual basis are property taxes, intergovernmental revenues, charges for services, and interest. Other revenue sources are not considered measurable and available, and are not treated as susceptible to accrual. All proprietary funds are accounted for using the accrual basis of accounting. Their revenues are recognized when they are earned and their expenses are recognized when they are incurred. General Fund Balance ... The City policy is to maintain surplus and unencumbered fund equal to 10% of expenditures in the General Fund. This allows the City to avoid interim borrowing pending tax receipts. Use of Bond Proceeds, Grants, etc.... The City's policy is to use bond proceeds, grants, revenue sharing or other non - recurring revenues for capital expenditures only. Such revenues are never to be used to fund City operations. Budgetary Procedures ... The City Charter establishes the fiscal year as the twelve -month period beginning October 1. The departments submit to the City Manager a budget of estimated expenditures for the ensuing fiscal year by the first of July. The City Manager subsequently submits a budget of estimated expenditures and revenues to the City Council by August 1. The City Council then holds a public hearing on the budget. The Council shall then make any changes in the budget as it deems advisable and shall adopt a budget prior to September 30. Fund Investments ... The City investment policy parallels state law which governs investment of public funds. The City generally restricts investments to direct obligations of the United States Government and to insured or collateralized bank certificates of deposits. - 19 - OTHER RELEVANT INFORMATION Ratings Standard &, Poor's Corporation and Moody's Investors Service, Inc. have assigned their municipal bond ratings of "AAA" and "Aaa ", respectively, to this issue of Bonds with the understanding that upon delivery of the Bonds, a guaranty insurance policy insuring the timely payment of the principal of and interest on the Bonds will be issued by Municipal Bond Investors Assurance Corporation. Tax Exemption The delivery of the Bonds is subject to the opinion of Bond Counsel to the effect that interest on the Bonds for federal income tax purposes (1) will be excludable from gross income, as defined in section 61 of the Internal Revenue Code of 1986, as amended to the date of such opinion (the "Code "), pursuant to section 103 of the Code and existing regulations, published rulings, and court decisions, and (2) will not be included in computing the alternative minimum taxable income of the owners thereof who are individuals or, except as hereinafter described, corporations. The statute, regulations, rulings, and court decisions on which such opinion is based are subject to change. Interest on all tax - exempt obligations, including the Bonds, owned by a corporation will be included in such corporation's adjusted net book income for the 1989 tax year, or adjusted current earnings, for tax years beginning after 1989, for purposes of calculating the alternative minimum taxable income of such corporation, other than an S corporation, a qualified mutual fund, a real estate investment trust (REIT), or a real estate mortgage investment conduit (REMIC). A corporation's alternative minimum taxable income is the basis on which the alternative minimum tax imposed by the Tax Reform Act of 1986 and the environmental tax imposed by the Superfund Revenue Act of 1986 will be computed. In rendering the foregoing opinions, Bond Counsel will rely upon representations and certifications of the City made in a certificate dated the date of delivery of the Bonds pertaining to the use, expenditure, and investment of the proceeds of the Bonds and will assume continuing compliance by the City with the provisions of the Ordinance subsequent to the issuance of the Bonds. The Ordinance contains covenants by the City with respect to, among other matters, the use of the proceeds of the Bonds and the facilities financed therewith by persons other than state or local governmental units, the manner in which the proceeds of the Bonds are to be invested, and the reporting of certain information to the United States Treasury. Failure to comply with any of these covenants would cause interest on the Bonds to be includable in the gross income of the owners thereof from date of the issuance of the Bonds. Except as described above, Bond Counsel expresses no other opinion with respect to any other federal, state or local tax consequences under present law, or proposed legislation, resulting from the receipt or accrual of interest on, or the acquisition or disposition of, the Bonds. Prospective purchasers of the Bonds should be aware that the ownership of tax - exempt obligations such as the Bonds may result in collateral federal tax consequences to, among others, financial institutions, life insurance companies, property and casualty insurance companies, certain foreign corporations doing business in the United States, S corporations with subchapter C earnings and profits, individual recipients of Social Security or Railroad Retirement benefits, and taxpayers who may be deemed to have incurred or continued indebtedness to purchase or carry, or who have paid or incurred certain expenses allocable to, tax - exempt obligations. Prospective purchasers should consult their own tax advisors as to the applicability of these consequences to their particular circumstances. Qualified Tax- Exempt Obligations Section 265 of the Internal Revenue Code of 1986 provides, in general, that interest expense incurred to acquire or carry tax - exempt obligations is not deductible from the gross income of the holder. For certain holders that are "financial institutions" within the meaning of such section, complete disallowance of such expense would apply to taxable years beginning after December 31, 1986, with respect to tax - exempt obligations acquired after August 7, 1986. Section 265(b) of the Internal Revenue Code of 1986 provides an exception to this rule for interest expense incurred by financial institutions to carry tax - exempt obligations (other than private activity bonds) which are designated by an issuer, such as the City, as "qualified tax - exempt obligations ". An issuer may only designate an issue as an issue of "qualified tax - exempt obligations" where not more than $10 million of tax - exempt obligations are issued by the issuer • during the calendar year in which the issue so designated is issued. The City has pursuant to the Ordinance designated the Bonds as "qualified tax - exempt obligations ". Accordingly, it is anticipated that financial institutions that purchase the Bonds will not be subject to the 100 percent disallowance of interest expense under section 265 of the Internal Revenue Code of 1986. However, such purchases would be subject to the 20 percent interest disallowance rule applicable under prior law. - 20 - Tax Accounting Treatment of Capital Appreciation Bonds The initial public offering price to be paid for the Capital Appreciation Bonds is less than the principal amount payable on such Bond at maturity. An amount equal to the difference between the initial public offering price of the Capital Appreciation Bond (assuming that a substantial amount of the Capital Appreciation Bonds of that maturity are sold to the public at such price) and the principal amount payable at maturity constitutes interest to the initial purchaser of such Capital Appreciation Bonds. A portion of such interest, allocable to the holding period of such Capital Appreciation Bond by the initial purchaser, will, upon the disposition of such Capital Appreciation Bonds (including by reason of its payment at maturity), be treated as interest excludable from gross income, rather than as taxable gain, for federal income tax purposes. Such interest is considered to be accrued actuarially in accordance with the constant interest method over the life of a Capital Appreciation Bond, taking into account the semiannual compounding of accrued interest, at the yield to maturity on such Capital Appreciation Bond. However, such interest may be required to be taken into account in determining the alternative minimum taxable income of a corporation, for purposes of calculating a corporation's alternative minimum tax imposed by the Tax Reform Act of 1986 and the environmental tax imposed by the Superfund Revenue Act of 1986, and the amount of the branch profits tax applicable to certain foreign corporations doing business in the United States, even though there will not be a corresponding cash payment. In addition, the accrual of such interest may result in certain other collateral federal income tax consequences to, among others, financial institutions, life insurance companies, property and casualty insurance companies, S corporations with subchapter C earnings and profits, individual recipients of Social Security or Railroad Retirement benefits, and taxpayers who may be deemed to have incurred or continued indebtedness to purchase or carry or who have paid or incurred certain expenses allocable to tax - exempt obligations. In the event of the sale or other taxable disposition of a Capital Appreciation Bond prior to maturity, the amount realized by the owner in excess of the basis of such Capital Appreciation Bond in the hands of such owner (adjusted upward by the portion of the original issue discount allocable to the period for which such Capital Appreciation Bond was held) is includable in gross income. Owners of Capital Appreciation Bonds should consult with their own tax advisors with respect to the determination for federal income tax purposes of accrued interest upon disposition of Capital Appreciation Bonds and with respect to the state and local tax consequences of owning Capital Appreciation Bonds. It is possible that, under applicable provisions governing determination of state and local income taxes, accrued interest on Capital Appreciation Bonds may be deemed to be received in the year of accrual even though there will not be a corresponding cash payment. Litigation It is the opinion of the City Attorney and City Staff that there is no pending litigation against the City that would have a material adverse financial impact upon the City or its operations. Legal Investments and Eligibility to Secure Public Funds in Texas Section 9 of the Bond Procedures Act of 1981 provides that the Bonds "shall constitute negotiable instruments, and are investment securities governed by Chapter 8, Texas Uniform Commercial Code, notwithstanding any provisions of law or court decision to the contrary, and are legal and authorized investments for banks, savings banks, trust companies, building and loan associations, savings and loan associations, insurance companies, fiduciaries, and trustees, and for the sinking fund of cities, towns, villages, school districts, and other political subdivisions or public agencies of the State of Texas ". Such Act further provides that the Bonds are eligible to secure deposits of any public funds of the state, its agencies and political subdivisions, and are legal security for those deposits to the extent of their market value. No review by the City has been made of the laws in other states to determine whether the Bonds are legal investments for various institutions in those states. Legal Matters The City will furnish a complete transcript of proceedings had incident to the authorization and issuance of the Bonds, including the unqualified approving legal opinion of the Attorney General of Texas approving the Initial Bond and to the effect that the Bonds are valid and legally binding obligations of the City, and based upon examination of such transcript of proceedings, the approving legal opinion of Bond Counsel, to like effect and to the status under the federal tax laws of the interest on the Bonds (see "Tax Exemption" herein). The legal fee to be paid Bond Counsel for services rendered in connection with the issuance of the Bonds is contingent on the sale and delivery of the Bonds. The legal opinion will be printed on the Bonds. Bond Counsel was not requested to participate, and has not participated in the drafting of this Official Statement except that, in its capacity as Bond Counsel, such firm has reviewed the information contained under the captions "Plan of Financing ", "The Bonds ", "Tax- Exemption" and "Qualified Tax - Exempt Obligations" to verify that the information and data contained therein is accurate and complete in all material respects as to the matters addressed. McCall, Parkhurst & Horton, Dallas, Texas will also pass upon certain legal matters for the Underwriters. - 21 - Verification of Arithmetical and Mathematical Computations The accuracy of the arithmetical and mathematical computations (a) of the adequacy of the maturing principal amounts of the Federal Securities together with the interest income thereon and uninvested cash, if any, to pay when due, the principal, premium, and interest on the Refunded Bonds and (b) relating to the determination of compliance with the regulations and rulings promulgated under Sections 148 and 149(d) of the Code, will be verified by Ernst & Young, independent certified public accountants. Such verification of arithmetical accuracy and mathematical computations shall be based upon information and assumptions supplied by the City and on interpretations of Sections 148 and 149 (d) of the Code provided by Bond Counsel. Underwriting The Underwriter has agreed, subject to certain customary conditions to delivery, to purchase the Bonds from the City at an aggregate underwriting discount of $37,682.68 from the initial public offering prices of the Bonds. The Underwriter will be obligated to purchase all the Bonds if any are purchased. The Bonds may be offered and sold to certain dealers and others at prices lower than such public offering prices, and such public prices may be changed, from time to time, by the Underwriter. Financial Advisor First Southwest Company is employed as Financial Advisor to the City in connection with the issuance of the Bonds. The Financial Advisor's fee for services rendered with respect to the sale of the Bonds is contingent upon the issuance and delivery of the Bonds. First Southwest Company, in its capacity as Financial Advisor, has not verified and does not assume any responsibility for the information, covenants and representations contained in any of the bond documentation with respect to the federal income tax status of the Bonds. Miscellaneous The financial data and other information contained herein have been obtained from the City's records, audited financial statements and other sources which are believed to be reliable. There is no guarantee that any of the assumptions or estimates contained herein will be realized. All of the summaries of the statutes, documents and resolutions contained in this Official Statement are made subject to all of the provisions of such statues, documents and resolutions. These summaries do not purport to be complete statements of such provisions and reference is made to such documents for further information. Reference is made to original documents in all respects. The Official Statement was approved, and the execution and delivery of this Official Statement authorized, by the City Council on March 6, 1990. CITY OF SOUTHLAKE, TEXAS By GARY FICKES Mayor ATTEST: By SANDRA L. LeGRAND City Secretary - 22 - Schedule I TABLE OF ACCRETED VALUES (Per $5,000 Maturity Amount) YIELD 6.9000% 7.0000% 7.0500% ' VALUE OF VALUE OF VALUE OF DATE MATURITY 02 TY MATURITY 02/01/2001 ATRY 04/10/90 2,750.85 2,546.15 2,364.50 08/01/90 2,809.00 2,600.78 2,415.57 02/01/91 2,905.91 2,691.81 2,500.72 08/01/91 3,006.16 2,786.02 2,588.87 02/01/92 3,109.88 2,883.53 2,680.13 08/01/92 3,217.17 2,984.45 2,774.60 02/01/93 3,328.16 3,088.91 2,872.41 08/01/93 3,442.98 3,197.02 2,973.66 02/01/94 3,561.76 3,308.92 3,078.48 08/01/94 3,684.64 3,424.73 3,187.00 02/01/95 3,811.76 3,544.59 3,299.34 08/01/95 3,943.27 3,668.65 3,415.64 02/01/96 4,079.31 3,797.06 3,536.04 08/01/96 4,220.05 3,929.95 3,660.69 02/01/97 4,365.64 4,067.50 3,789.73 08/01/97 4,516.26 4,209.87 3,923.32 02/01/98 4,672.07 4,357.21 4,061.61 08/01/98 4,833.25 4,509.71 4,204.79 02/01/99 5,000.00 4,667.55 4,353.00 08/01/99 4,830.92 4,506.45 02/01/2000 5,000.00 4,665.30 08/01/2000 4,829.75 02/01/2001 5,000.00 (THIS PAGE LEFT BLANK INTENTIONALLY) APPENDIX A GENERAL INFORMATION REGARDING THE CITY Location The City of Southlake is located in northeast Tarrant County. The City is approximately 15 miles northwest of the City of Dallas on State Highway 114 and approximately 10 miles northeast of the City of Fort Worth. Population Southlake's estimated 1989 population is 6,450, an increase of 229.78% over the 1980 census population of 2,807. Economy The City of Southlake is primarily residential with some commercial and light manufacturing companies. Southlake's growth is due to its proximity to the Dallas -Fort Worth Metroplex and to the Dallas -Fort Worth International Airport. Major employers in the City are: Number of Company Nature of Business Employees IBM Marketing /Education 2,500 Carroll Independent School District School District 180 Mesco Metal Building Group Manufacturing 150 Financial Institutions The City is served by two banks, Texas National Bank and American Bank of Commerce which have combined deposits of $49,275,000. Additionally the City has one savings and loan. Transportation The City is located on State Highways 114 and 26 providing direct access to the Cities of Dallas and Fort Worth and to Dallas -Fort Worth International Airport. Southlake is approximately 5 miles northwest of Dallas -Fort Worth International Airport, 19 miles from Dallas Love Field and 10 miles from the new AllianceAirport. The City is also served by two railroad lines. Education The City of Southlake is served by Carroll Independent School District. There are two elementary schools, one junior high school and one high school within the City. The combined enrollment for 1988 -89 was 1,732 students. Higher education is provided by many institutions located within a 25 -mile radius from Southlake, such as: Texas Christian University, University of North Texas, Texas Woman's University, University of Texas at Arlington, University of Dallas and Tarrant County Junior College. Recreation The City has one municipal park which has two tennis courts, a community center, lighted ballfields and various playground equipment. Southlake is approximately 10 miles south of Lake Grapevine which offers swimming, camping, boating and fishing. Tarrant County Tarrant County (the "County ") is located in North Central Texas with an estimated 1990 population of 1,180,800. The County, together with Dallas County, is an integral part of the Dallas -Fort Worth Metroplex, one of the largest and fastest growing metropolitan areas in the nation. The combined Metroplex area has an estimated population in excess of 3.7 million. A -1 Tarrant County Area Major Employers Number of Employees 1988 1987 1986 1985 General Dynamics 30,000 27,000 23,000 17,500 American Airlines 20,200 15,822 15,000 13,600 Bell Helicopter- Textron 8,300 7,500 8,000 7,000 Carswell Air Force Base 8,226 8,791 7,000 6,400 Tandy Corporation 8,100 5,000 7,525 6,500 Fort Worth Independent School District 7,200 7,008 7,000 7,000 City of Fort Worth 5,965 5,900 6,000 5,525 Delta Airlines, Inc. 5,000 3,200 3,100 3,085 General Motors Assembly Plant 4,152 2,400 2,500 4,000 Arlington Independent School District 4,150 3,442 3,442 3,442 University of Texas at Arlington 3,725 3,548 3,673 3,600 Winn Dixie 3,000 3,000 2,900 2,800 U. S. Postal Service 3,000 3,000 2,600 2,500 Harris Hospital 2,800 2,500 2,300 2,400 Source: Fort Worth Chamber of Commerce - Economic Development Division. Historical Employment (Annual Average Data) (1) Sept. Area 1989 1988 1987 1986 1985 1984 1983 Fort Worth - Arlington PMSA Employed 648,900 644,972 631,179 607,428 598,926 576,482 531,218 Unemployed 36,800 42,813 46,799 42,513 31,628 23,983 31,911 % of Unemployment 5.40% 6.20% 6.90% 6.54% 5.02% 3.99% 5.67% Tarrant County Employed 575,102 571,615 561,357 541,097 533,524 514,989 474,431 Unemployed 33,183 38,742 42,426 38,412 28,734 21,454 28,948 h of Unemployment 5.50% 6.30% 7.00% 6.63% 5.11% 4.00% 5.75% (1) Source: Texas Employment Commission. The following information concerning the water and sewer utilities is for general informational purposes only. Waterworks and Sewer System Condensed Statement of Operations For Fiscal Year Ended September 30, Revenues 1989 1988 1987 1986 1985 Water Service $1,203,884 $1,390,968 $1,234,511 $1,005,524 $ 888,176 Sewer Service 31,168 21,712 16,935 9,781 5,024 Water Taps -0 -(1) 17,300 21,708 35,675 103,928 Impact Fees -0 -(2) 66,023 40,357 14,000 5,955 Inspection and Service Fees 29,696 71,798 -0- -0- Interest Income 32,774 85,122 57,056 68,854 111,563 Other Revenues 18,016 4,595 4,208 1,945 904 Total Revenues $ $1,374,775 $1,135,779 $1,115,550 Expenses Water Purchased $ 709,327 $ 690,529 $ 343,886 $ 167,928 $ 148,427 Other Expenses 502,402 528,389 515,853 361,883 294,586 Total Expenses $1,211,729 $1,218,918 $ 859,739 $ 529,811 $ 443,013 Net Available for Debt Service $ 103,809 $ 438,600 $ 515,036 $ 605,968 $ 672,537 Water Customers 2,054 1,974 1,985 1,900 1,828 Sewer Customers 73 73 65 83 37 (1) Included in revenue category "Water Service ". (2) The City has discontinued charging an impact fee. (3) Decline in revenues due to an extremely wet year. A -2 Coverage and Fund Balances Waterworks and Sewer Bonds Outstanding (as of 1 -1 -90) $ 617,000(1) Average Annual Principal and Interest Requirements, 1990 -2005 1.60 Ti $ 64,760 760 Coverage of Average Requirements by 9 -30 -89 Net Income Interest and Sinking Fund (as of 1 -1 -90) $ 121,302 $ 82,402 Reserve Fund (as of 1 -1 -90) $ 1,000 Repair and Replacement Fund (as of 1 -1 -90) (1) Does not include general obligation debt issued for water and sewer purposes. Revenue Bonds Authorized But Unissued - None Anticipated Issuance of Revenue Bonds The City is currently planning to issue approximately $1,100,000 additional revenue bonds for various sewer system improvements. Waterworks System The City has a sixteen year contract, dated February 27, 1984, with the City of Fort Worth for the purchase of treated water. The current contract is for 2.8 million gallons per day at a rate 10% above the City of Fort Worth's cost. Additionally the City has four wells with a combined capacity of 2.0 million gallons per day which are a supplementary source of water. The City has two elevated storage tanks with a combined capacity of 2,000,000 gallons and two ground storage tanks with a combined capacity of 800,000 gallons. Water Usage (Gallons) Average Maximum Fiscal Day Day Total Year Usage Usage Usage 1984 690,603 1,696,900 252,070,200 1985 903,988 2,453,900 329,955,700 1986 930,336 4,422,000 339,572,800 1987 1,039,210 4,179,000 379,311,500 1988 1,294,853 4,190,000 472,621,300 1989(1) 806,910 2,833,000 294,522,300 1990(2) 884,794 1,650,000 79,631,500 (1) Lower water usage due to an extremely wet spring and summer in 1989. (2) Part year only, through December, 1989. Ten Largest Water Customers (Gallons) Fiscal 1989 Percentage of Water Total City Customer Consumption Consumption International Business Machines 20,326,000 6.90% Mid Cities Ready Mix 6,149,900 2.09% Express Concrete 4,854,100 1.65% Johnson Elementary 4,089,300 1.39% Carroll Middle School 3,294,300 1.12% Carroll High School 2,986,800 1.01% Carroll Atheletic Facility 2,674,700 0.91% Yerkey's 1,630,250 0.55% Metal Structures 1,523,280 0.52% Don Lovelace 1,054,000 0.36% 48,582,630 16.50% A -3 Monthly Water Rates (Effective February 1, 1990) (1) Residential First 2,000 gallons $23.00 (Minimum) Next 98,000 gallons 2.76 per 1,000 gallons Over 100,000 gallons 3.45 per 1,000 gallons Commercial Meter Size Gallons 1.0" 1.5" 2.0" 3.0" 4.0" 6.0" 8.0" First 3,000 $36.23 First 5,000 $59.80 First 7,000 $83.38 First 10,000 $119.60 First 12,000 $143.18 First 15,000 $179.40 First 18,000 $215.63 Excess required gallons - $2.76 per 1,000 gallons (1) These new rates represent a 15% increase over the City's old water rates. Wastewater System The City owns and operates three small wastewater treatment plants which have a total of 73 customers. One of the plants has enough capacity to treat an additional 74 connections. One plant serves a small industrial /commercial park and the other two serve separate residential areas. The majority of the City is on a septic system or an aerobic system. The City is a contracting party in five projects of the Trinity River Authority to provide regional sewer service to the City in the near future. On February 25, 1987, the City contracted with the Trinity River Authority for wastewater treatment at the Authority's Regional Wastewater Treatment Plant. The City's payments to the Authority have been deemed to be an operation and maintenance expense of the City's waterworks and sewer system and are payable monthly. The City's payments are based upon its percentage of the total flow of all contracting parties into the Regional System applied to total operation and maintenance expenses of the Regional System, including debt service. On February 25, 1987, the City has, along with the Cities of Fort Worth, Keller and North Richland Hills, contracted with the Authority for transportation of the City's effluent to the Regional Plant through the Big Bear Interceptor System. The City's payments to the authority have been deemed to be an operation and maintenance expense of its waterworks and sewer system. The City is obligated to pay 33.64% of the amount necessary to meet requirements and any other costs. On April 27, 1988, the City, along with the Cities of Fort Worth, Roanoke, Haslet and Lake Turner Municipal Utility District No. 1, contracted with the Authority for wastewater treatment at the Authority's Denton Creek Regional Wastewater Treatment Plant. Construction of the Denton Creek Regional Plant will be completed by the end of March 1990. Payments to the Authority are an operation and maintenance expense of the City's waterworks and sewer system and are based upon the City's percentage of the total flow of all contracting parties into the Denton Creek System applied to total operation and maintenance expenses of the Denton Creek System, including debt service. Additionally the City has contracted with the Trinity River Authority for transport of wastewater through the Denton Creek Wastewater Interceptor Pressure System and the City of Southlake Sewer System Project. The Authority has issued contract revenue bonds for these projects which are payable from surplus revenues of the City's water and sewer system and ad valorem taxes. Monthly Sewer Rates (Effective October 1, 1986) Residential Summer Place Addition Flat Rate - $10.00 Dove Estate Flat Rate - $25.00 Commercial Bank Place Flat Rate - $25.00 Plus $1.00 per 1,000 gallons A -4 APPENDIX B EXCERPTS FROM THE CITY OF SOUTHLAKE, TEXAS ANNUAL FINANCIAL REPORT For the Year Ended September 30, 1989 The information contained in this Appendix consists of excerpts from the City of Southlake, Annual Financial Report for the Year Ended September 30, 1989, and is not intended to be a complete statement of the City's financial condition. Reference is made to the complete Report for further information. CITY OF SOUTHLAKE, TEXAS Comprehensive Annual Financial Report For The Fiscal Year Ended September 30, 1989 Table of Contents Page Independent Auditor's Report 1 Combined Financial Statements Combined Balance Sheet - All Fund Types and Account Groups 3 Combined Statement of Revenues, Expenditures, and Changes in Fund Balances - All Governmental Fund Types 5 Combined Statement of Revenues, Expenditures and Changes in Fund Balance - Budget and Actual - General and Special Revenue Funds 6 Statement of Revenues, Expenses, and Changes in Retained Earnings - Enterprise Fund 7 Statement of Cash Flows - Enterprise Fund 8 Notes to Combined Financial Statements 10 WEAVER AND TIDWELL AFFILIATIONS CERTIFIED PUBLIC ACCOUNTANTS FORT WORTH OFFICE SUMMIT INTERNATIONAL MEMBERS OF THE AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS 1500 COMMERCE BUILDING TWO GALLERIA TOWER 307 WEST SEVENTH STREET ASSOCIATES, INC. ASSOCIATED REGIONAL 13455 NOEL ROAD, SUITE 520 FORT WORTH. TEXAS 76102 ACCOUNTING FIRMS DALLAS. TEXAS 75240 -9990 (817) 332 - 7905 12141490-1970 METRO 203 -3978 METRO 429-0820 TELECOPIER (214) 702 -8321 To Members of the City Council and City Manager City of Southlake, Texas INDEPENDENT AUDITOR'S REPORT We have audited the accompanying combined financial statements of the City of Southlake, Texas as of and for the year ended September 30, 1989, as listed in the table of contents. These financial statements are the responsibility of the City's management. Our responsibility is to express an opinion on these financial statements based on our audit. We conducted our audit in accordance with generally accepted auditing standards. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the 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 combined financial statements referred to above present fairly, in all material respects, the financial position of the City of Southlake, Texas at September 30, 1989, and the results of its operations and cash flows of its proprietary fund for the year then ended, in conformity with generally accepted accounting principles. Our audit was made for the purpose of forming an opinion on the combined financial statements taken as a whole. The individual fund and account group financial statements and schedules listed in the table of contents are presented for purposes of additional analysis and are not a required part of the combined financial statements of the City of Southlake, Texas. The individual fund and account group financial statements have been subjected to the auditing procedures applied in the audit of the combined financial state- ments and, in our opinion, are fairly stated in all material respects in relation to the combined financial statements taken as a whole. m/4/ WEAVER AND TIDWELL Dallas, Texas January 2, 1990 117 1 CITY OF SOUTHLAKE, TEXAS GENERAL PURPOSE FINANCIAL STATEMENTS - COMBINED FINANCIAL 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. Governmental Funds ...Those through which most Governmental functions are typically financed. The measurement focus is upon determination of financial position and changes in financial position. The Governmental funds within the City are: the General, Special Revenue, Debt Service and Capital Projects Fund. Proprietary Funds ...To account for the financing, acquisition and maintenance of Governmental facilities and services that are supported by user charges. The measurement focus is upon determination of net income, financial position and changes in financial position. The Proprietary Funds within the City are the Enterprise Fund and Internal Service Fund. Fiduciary Funds ...Used to account for assets held by the City as an agent for individuals, private organizations, other governments, and /or other funds. Agency funds are custodial in nature and do not involve measurement or results of operations. Account Groups ...Used to establish accounting control and accountability for the City's general fixed assets and the unmatured principal of the City's general long -term debt. 2 CITY OF SOUTHLAKE, TEXAS COMBINED BALANCE SHEET ALL FUND TYPES AND ACCOUNT GROUPS SEPTEMBER 30, 1989 Governmental Fund Types Debt Capital • General Special Service Projects ASSETS Fund Revenue Fund Fund Cash and cash equivalents $ 307,532 $ 14,358 $ 1,324 $ 15,058 Receivables (net of allowances for estimated uncollectibles) 156,989 18,565 Taxes 12,508 6,807 Accounts Unbtlled services 677 34 Accrued interest receivable 1,355 124,661 Interfund Inventories 6,228 29,793 Prepaid expenses Restricted cash and cash equivalents 103,769 Street and road maintenance Revenue bond debt service Revenue bond construction Customer deposits Fixed assets, net of accumulated depreciation General fixed assets Amount available In debt service fund Amount to be provided for retirement of general long -term debt TOTAL ASSETS $ 618,851 $ 21,165 $ 144,550 $ 15,092 LIABILITIES AND FUND EQUITY Liabilities $ 52,330 $ $ $ Accounts payable Other accrued liabilities 52,336 154,67 Interfund 13,254 Obligation under capital lease 100,327 18,565 Deferred revenue Payable from restricted assets Current portion of revenue bonds payable Accrued interest payable Customer deposits General obligation bonds Note payable Revenue bonds Total liabilities $ 345,248 $ $ 18,565 $ Fund Equity: $ $ $ $ Contributed capital Investment in general fixed assets Retained earnings: Reserved for revenue bond retirement Reserved for construction of water improvements Unreserved Fund balance 125,985 Reserved for debt service Reserved for street and road maintenance 103,769 Reserved for police expenditures 20,182 83 Reserved for parks and recreation 15,092 Reserved for capital projects Unreserved 169,834 Undesignated • Total fund equity $ 273,603 $ 21,165 $ 125,985 $ 15,092 TOTAL LIABILITIES AND FUND EQUITY $ 618,851 $ 21,165 $ 144,550 $ 15,092 The Notes to Combined Financial Statements 3 are an integral part of this statement. Total Fiduciary (Memorandum Proprietary Type Funds Fund Types Account Groups Only) General General Enterprise Internal Fixed Long-Term Fund Service Agency Assets Debt 1989 $ 35,703 $ 40,073 $ 5,047 $ $ $ 419,095 219,797 175,554 40,848 239,112 1,258 40,848 304 72 2,442 1,969 128,834 1,457 6,228 31,250 148,619 103,769 220,321 148,619 55,155 220,321 55,155 6,097,929 2,645,547 6,097,929 2,645,547 125,985 125,985 824,256 824,256 $ 6,821,391 $ 40,145 $ 7,489 $ 2,645,547 $ 950,241 r $ 11,264,471 $ 248,288 $ 117 $ $ $ $ 300,735 8,890 26,626 6,165 407 2,442 1,324 25,241 121,598 4,788 128,834 739,897 18,042 858,789 140,000 4,984 140,000 59,624 4,984 59,624 31,123 925,000 925,000 2,707,000 31,123 2,707,000 $ 3,945,001 $ 29,185 $ 7,489 $ $ 950,241 $ 5,295,729 $ 1,550,085 $ $ $ $ $ 1,550,085 2,645,547 2,645,547 3,815 3,815 221,183 1,101,307 10,960 221,183 1,112,267 125,985 103,769 20,182 983 15,092 169,834 i $ 2,876,390 $ 10,960 $ $ 2,645,547 $ $ 5,968,742 $ 6,821,391 $ 40,145 $ 7,489 $ 2,645,547 $ 950,241 $ 11,264,471 4 CITY OF SOUTHLAKE, TEXAS COMBINED STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - ALL GOVERNMENTAL FUND TYPES YEAR ENDED SEPTEMBER 30, 1989 Total (Memorandum Governmental Fund Types Only) Debt Capital General Special Service Projects Fund Revenue Fund Fund 1989 Revenues 2,228 Taxes $ 2,086,350 $ $ 195,878 $ $2,2 228 Licenses, permits and fees 200,470 Charges for services 33,835 33,835 Fines and forfeits 230,944 230,944 Miscellaneous 72,121 14,617 1,009 87,747 Total revenues $ 2,623,720 $ 14,617 $ 195,878 $ 1,009 $2,835,224 Expenditures Current 659,561 $ $ $ $ 659,561 General administration $ 142,964 Municipal court 142,964 Police 747,368 2,506 749,874 Fire 358,221 358,221 148,769 Building inspection and zoning 148,769 38,097 38,097 Public works 50,310 Parks and recreation 42,537 7,773 227,172 227,172 Streets and roads 22,799 22,799 Other Debt service 0 55,000 Principal retirement 155,0 55,000 155,001 Interest and fiscal charged Total expenditures $ 2,387,488 $ 10,279 $ 163,471 $ $2,561,238 Excess (deficiency) of revenues 1,009 $ 273,986 over expenditures $ 236,232 $ 4,338 $ 32,407 $ Other financing sources (uses) $ 13,848 $ $ $ 13,848 Operating transfers in $ 13,848) ( 13,848) Operating transfers out Total other financing sources (uses) ($ 13,848) $ 13,848 $ $ $ Excess (deficiency) of revenues and other sources over 1,009 $ 273,986 expenditures and other uses $ 222,384 $ 18,186 $ 32,407 $ Fund balance at beginning of year 51,187 2,979 93,578 14,083 161,827 32 Adjustments applicable to prior years 32 Fund balance at end of year $ 273,603 $ 21,165 $ 125,985 $ 15,092 $ 435,845 i The Notes to Combined Financial Statements are an integral part of this statement. 5 CITY OF SOUTHLAKE, TEXAS COMBINED STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE - BUDGET AND ACTUAL - GENERAL AND SPECIAL REVENUE FUNDS YEAR ENDED SEPTEMBER 30, 1989 General Fund Special Revenue Fund Variance - Variance - Favorable Favorable Budget Actual (Unfavorable) Budget Actual (Unfavorable) Revenues Taxes $ 2,269,681 $ 2,086,350 ($ 183,331) $ $ $ Licenses, permits and fees 192,862 200,470 7,608 Charges for services 26,050 33,835 7,785 Fines and forfeits 245,000 230,944 ( 14,056) Miscellaneous 66,700 72,121 5,421 14,617 Total revenues $ 2,800,293 $ 2,623,720 ($ 176,573) $ $ 14,617 $ 14,617 Expenditures General administration $ 661,327 $ 659,561 $ 1,766 $ $ $ Municipal court 155,491 142,964 12,527 Police 742,860 747,368 ( 4,508) 2,506 ( 2,506) Fire 361,304 358,221 3,083 Building inspection and zoning 147,515 148,769 ( 1,254) Public works 36,512 38,097 ( 1,585) Parke and recreation 43,587 42,537 1,050 7,773 ( 7,773) Streets and roads 183,571 227,172 ( 43,601) Other 26,300 22,799 3,501 Total expenditures '$ 2,358,467 $ 2,387,488 ($ 29,021) $ $ 10,279 ($ 10,279) Excess (deficiency) of revenues over expenditures P $ 441,826 $ 236,232 ($ 205,594) $ $ 4,338 $ 4,338 Other financing sources (uses) Operating transfers in $ $ $ $ $ 13,848 $ 13,848 Operating transfers out ( 176,621) ( 13,848) 162,773 Total other financing sources (uses) ($ 176,621) ($ 13,848) $ 162,773 $ $ 13,848 $ 13,848 Excess (deficiency) of revenues and other financing sources over expenditures $ 265,205 $ 222,384 ($ 42,821) $ $ 18,186 $ 18,186 Fund balance at beginning of year 51,187 51,187 2,979 2,979 Adjustments applicable to prior years 32 32 Fund balance at end of year $ 316,392 $ 273,603 ($ 42,789) $ 2,979 $ 21,165 $ 18,186 The Notes to Combined Financial Statements U are an integral part of this statement. CITY OF SOUTHLAKE, TEXAS STATEMENT OF REVENUES, EXPENSES AND CHANGES IN RETAINED EARNINGS - PROPRIETARY FUND TYPE YEAR ENDED SEPTEMBER 30, 1989 Total (Memorandum Internal Only) Enterprise Service 1989 Operating revenues Water revenue $1,203,884 $ $1,203,884 Garbage revenue, net 141,337 141,337 Sewer revenue 31,168 31,168 Other miscellaneous revenues 18,016 48,308 66,324 Service fees 29,696 29,696 Total operating revenues $1,424,101 $ 48,308 $1,472,409 Operating expenses Personnel services $ 223,856 $ $ 223,856 Contractual services 177,466 177,466 6,056 Lease payments 6,056 10,935 Supplies 10,935 Utilities 678,563 678,563 Miscellaneous 7,501 7,501 Administrative 13,739 44,331 58,070 Maintenance 84,529 84,529 Professional benefits 9,084 9,084 Depreciation 220,278 220,278 Total operating expenses $1,432,007 $ 44,331 $1,476,338 Operating income (loss) ($ 7,906) $ 3,977 ($ 3,929) Non - operating revenues (expenses) $ 32,774 Interest income $ 32,774 $ ( 284,672) Interest expense ( 284,672) Total non - operating ($ 251,898) revenues (expenses) ($ 251,898) $ Net income (loss) ($ 259,804) $ 3,977 ($ 255,827) Retained earnings at beginning of year 1,722,559 6,983 1,729,542 Adjustments applicable ( 136,450) to prior years ( 136,450) Retained earnings at 10 960 $1,337,265 end of year $1,326,305 $ , The Notes to Combined Financial Statements are an integral part of this statement. 7 CITY OF SOUTHLAKE, TEXAS PROPRIETARY FUNDS STATEMENT OF CASH FLOWS YEAR ENDED SEPTEMBER 30, 1989 Internal Total Enterprise Service (Memorandum Fund Fund Only) CASH FLOWS FROM OPERATING ACTIVITIES: Cash received from customers and users $1,397,131 $ 50,678 $ 1,447,809 Cash payments to suppliers ( 1,101,778) ( 35,491) ( 1,137,269) Cash payments to employees ( 214,966) ( 214,966) Net cash provided by operating activities $ 80,387 $ 15,187 $ 95,574 CASH FLOWS FROM CAPITAL AND FINANCING ACTIVITIES: Capital expenditures ($ 179,372) $ ($ 179,372) Principal payments on bonds notes and capital lease obligations ( 144,679) ( 144,679) Interest paid ( 284,882) ( 284,882) Net cash (used for) capital and related financing activities ($ 608,933) $ ($ 608,933) CASH FLOWS FROM INVESTING ACTIVITIES: Interest received $ 31,516 $ $ 31,516 Net increase (decrease) in cash and cash equivalents ($ 497,030) $ 15,187 ($ 481,843) Cash and cash equivalents at the beginning of the year 956,828 24,886 981,714 Cash and cash equivalents at the end of the year $ 459,798 $ 40,073 $ 499,871 RECONCILIATION OF CASH AND CASH EQUIVALENTS OF STATEMENT OF CASH FLOWS TO THE BALANCE SHEET: Current assets $ 35,703 $ 40,073 $ 75,776 Restricted assets 424,095 424,095 Cash and cash equivalents at the end of the year $ 459,798 $ 40,073 $ 499,871 The Notes to Combined Financial Statements are an integral part of this statement. 8 CITY OF SOUTHLAKE, TEXAS PROPRIETARY FUNDS STATEMENT OF CASH FLOWS YEAR ENDED SEPTEMBER 30, 1989 Internal Total Enterprise Service (Memorandum Fund Fund Only) RECONCILIATION OF NET OPERATING INCOME TO NET CASH PROVIDED BY OPERATING ACTIVITIES: Net operating income (loss) ($ 7,906) $ 3,977 ($ 3,929) Adjustments to reconcile net operating income (loss) to net cash provided by operating activities: Depreciation 220,278 220,278 Decrease (increase) in assets Receivables ( 34,673) ( 72) ( 34,745) Prepaid ( 848) ( 848) Increase (decrease) in liabilities Payables and accrual ( 103,863) 11,282 ( 92,581) Customer deposits 7,399 7,399 $ 80,387 $ 15,187 $ 95,574 9 CITY OF SOUTHLAKE, TEXAS NOTES TO COMBINED FINANCIAL STATEMENTS Note 1. Significant Accounting Policies The financial statements of the City of Southlake are presented in accordance with generally accepted accounting principles applicable to state and local governmental units as set forth by the Governmental Accounting Standards Board. The following is a summary of the more significant accounting policies: A. Reporting Entity The City of Southlake operates under a Council - Manager form of government. All powers of the City are vested in an elected council which enacts local legislation, adopts budgets, determines policies and appoints the City Manager. The City Manager is responsible for executing the laws and administering the government of the City. The City's Comprehensive Annual Financial Report presents the financial position, results of operations and cash flows of the applicable fund types and account groups governed by the City Council. Generally accepted accounting principles require all funds and account groups that are controlled by or are dependent on the City Council to be included in its Comprehensive Annual Financial Report. Control or dependence was determined on the basis of selection of governing authority, designation of management, ability to influence operations and accountability over fiscal matters. The Comprehensive Annual Financial Report includes the City of Southlake only as no other governmental entities meet the criteria for inclusion. B. Fund Accounting The City's accounting system is organized and operated on the basis of fund accounting with each fund and account group being an independent fiscal and accounting entity with a self - balancing set of accounts that comprise its assets, liabilities, fund equity, revenues and expenditures or expenses. City resources are allocated to and accounted for in individual funds based upon the purposes for which they are to be spent and the means by which spending activities are controlled. The various funds and account groups are summarized into seven generic fund types, three broad fund categories and two account groups as follows: 10 CITY OF SOUTHLAKE, TEXAS NOTES TO COMBINED FINANCIAL STATEMENTS Note 1. Significant Accounting Policies - continued B. Fund Accounting - continued Governmental Fund Types General Fund is the general operating fund of the City. It is utilized to account for all financial resources except those required to be accounted for in other funds. Special Revenue Fund is utilized to account for the proceeds of specific revenue sources (other than special assessments, expendable trusts or major capital projects) that are legally restricted to expenditures for specified purposes. Debt Service Fund is utilized to account for the accumulation of financial resources for, and the payment of general long- term debt principal, interest, and related costs arising from general obligation bonds. Capital Projects Fund is utilized to account for financial resources to be used for the acquisition or construction of capital improvements (other than those financed by proprietary funds). Such resources are derived from proceeds of general obligation debt, other sources designated for capital improve ments and interest earned on such monies. Proprietary Fund Types Enterprise Fund is used to account for the operations that are financed and operated in a manner similar to private business enterprises - where the intent of the City is that costs (expenses including depreciation) of providing services to the general public on a continuing basis be financed or recovered through user charges. Internal Service Fund is used to account for the financing of goods or services provided by one department to other departments within the City. Activities of the City relating to its self insurance program is accounted for in the internal service fund. 11 CITY OF SOUTHLAKE, TEXAS NOTES TO COMBINED FINANCIAL STATEMENTS Note 1. Significant Accounting Policies - continued Fiduciary Fund Types Agency Funds are used to account for assets held by the City as an agent for individuals, private organizations, other governments, and /or other funds. Agency funds are custodial in nature and do not involve measurement of results of operations. Account Groups General Fixed Assets Account Group is utilized to account for fixed assets in governmental fund type operations. General Long -Term Debt Account Group is utilized to account for the long -term liabilities of governmental fund types. C. Measurement Focus Measurement focus is the accounting convention which determines which assets and liabilities are included on the balance sheet of a fund type and whether a fund type's operating statement presents "financial flow" or capital maintenance information. All governmental funds are accounted for on a spending or "financial flow" measurement focus. This means that only current assets and current liabilities are generally included on their balance sheets. Their reported fund balance (net current assets) is considered a measure of "available spendable resources ". Governmental fund operating statements present increases (revenues and other financing sources) and decreases (expenditures and other financing uses) in net current assets. Accordingly, they are said to present a summary of sources and uses of "available spendable resources" during a period. Fixed assets used in governmental fund type operations and long -term liabilities expected to be financed from governmental funds are accounted for in the General Fixed Assets and General Long -Term Debt Account Groups. The two account groups are not "funds ". They are concerned only with the measurement of financial position. They are not involved with measurement of results of operations. Proprietary funds are accounted for on a "net income and capital maintenance" measurement focus. This means that all assets, liabilities, equity, revenues, expenses and transfers relating to the activity of a proprietary fund are accounted for through the proprietary fund. The measurement focus is upon the deter- mination of net income, financial position and cash flows. 12 CITY OF SOUTHLAKE, TEXAS NOTES TO COMBINED FINANCIAL STATEMENTS Note 1. Significant Accounting Policies - continued D. Basis of Accounting Basis of accounting refers to when revenues and expenditures or expenses are recognized in the accounts and reported in the financial statements. Basis of accounting relates to the timing of the measurements made, regardless of the measurement focus applied. All governmental funds and agency funds are accounted for using the modified accrual basis of accounting. Under the modified accrual basis, revenues are recognized when they become measurable and available as net current assets. Expenditures are generally recognized under the modified accrual basis of accounting when the related fund liability is incurred. The exception to this general rule is that principal and interest on general long -term debt is recognized when due. The more significant revenues which are treated as susceptible to accrual under the modified accrual basis are property taxes, inter- governmental revenues, charges for services, and interest. Other revenue sources are not considered measurable and available, and are not treated as susceptible to accrual. All proprietary funds are accounted for using the accrual basis of accounting. Their revenues are recognized when they are earned and their expenses are recognized when they are incurred. E. Budgets and Budgetary Accounting The City Manager submits to the City Council, between sixty and ninety days prior to the beginning of each fiscal year, a proposed budget for all funds of the City. At the meeting of the City Council at which the budget is submitted, the City Council fixes the time and place of the public hearing on the budget and causes to be published a notice of the budget hearing. After the budget hearing the budget may be adopted by a favorable vote of three of the members of the City Council. Upon adoption the budget is filed with the City Secretary, the County Clerk of Tarrant County, and the State Comptroller of Public Accounts at Austin. During the fiscal year, the City Council may transfer funds allocated to a department to another department or re- estimate revenues or expenditures. Expenditures should not exceed appropriations at the department level, the classification level as reported in the combined financial statements. Unused appropriations lapse at the end of each fiscal year. 13 CITY OF SOUTHLAKE, TEXAS NOTES TO COMBINED FINANCIAL STATEMENTS Note 1. Significant Accounting Policies - continued E. Budgets and Budgetary Accounting - continued The budget for the general fund is adopted on a basis consistent with generally accepted accounting principles (GAAP). The final amended version of this budget is used in this report. Control over the expenditures for the debt service fund and the capital projects fund are maintained through general obligation bond indenture agreements„ the related debt service requirements, and approved and accepted bids and change orders for construction. Accordingly, formal budgetary integration is not employed for the debt service and capital projects funds. F. Cash and Investments Cash and investments are comprised of demand accounts, imprest funds and certificates of deposit. All City deposits and investments are insured or collateralized by the Federal Deposit Insurance Corporation and pledges of securities issued by the State of Texas, other Texas municipalities or the Federal government. The City's cash and investments are considered as cash equivalents as they can be readily converted to cash at their carrying value. G. Property Taxes Ad valorem taxes are levied from valuations assessed as of January 1 and are recognized as revenue beginning on the date of levy, October 1, when they become available. Available means collected within the current period or expected to be collected soon enough thereafter to be used to pay current liabilities. Taxes not expected to be collected within sixty days of the fiscal year ending are recorded as deferred revenues and are recognized when they become available. Taxes collected prior to the levy date to which they apply are recorded as deferred revenues and recognized as revenue of the period to which they apply. Current taxes are due on October 1 and become delinquent if unpaid on February 1. Taxes unpaid as of February 1 are subject to penalty and interest as the City Council provides by ordinance. 14 CITY OF SOUTHLAKE, TEXAS NOTES TO COMBINED FINANCIAL STATEMENTS Note 1. Significant Accounting Policies - continued H. Allowance for Uncollectible Accounts An allowance for uncollectible taxes including penalties and interest and water and sewer billed receivables is provided based on an analysis of historical trends. The allowances for uncollec- tible taxes and water and sewer billings at September 30, 1989 were $11,147 and $54,540, respectively. A lien is created on property from January 1 in each year until taxes are paid. I. Unbilled Services Utility operating revenues (water, sewer and refuse collection) are billed on monthly cycles. The City records estimated revenues for services delivered during the current fiscal year which will be billed during the next fiscal year. J. Inventories Inventories are stated at cost (first -in, first -out) and are determined annually by taking a physical inventory. Inventory in the general fund consists of gasoline held for consumption and is reported on the consumption method. Under the consumption method the cost is recorded as an expenditure at the time individual inventory items are utilized. K. Property, Plant and Equipment Property, plant and equipment of the proprietary fund is stated at cost (estimated cost for assets contributed). Depreciation expense is calculated principally on the straight -line method. Depreciation methods are designed to amortize the cost of the assets over their estimated useful lives. Estimated useful lives of major categories of property and as follows: Estimated Category Life Buildings 20 -30 years Distribution system 30 years Storage tanks 30 years Equipment 5-10 years Maintenance, repairs, renewals and betterments which odoa not otte enhance the value or increase the basic productive charged to expense as incurred. 15 CITY OF SOUTHLAKE, TEXAS NOTES TO COMBINED FINANCIAL STATEMENTS Note 1. Significant Accounting Policies - continued L. General Fixed Assets General fixed assets have been acquired for general governmental purposes from governmental fund types. Assets purchased in govern- mental funds are recorded as expenditures in governmental fund types and capitalized at cost in the general fixed asset account group, except for infrastructure fixed assets. Infrastructure fixed assets (roads, bridges, curbs, gutters, streets, lighting systems, and similar assets that are immovable and of value only to the City) are not capitalized in the general fixed asset account group. Donated fixed assets are recorded as general fixed assets at their fair value at the date donated. No depreciation is provided on general fixed assets. M. Accrued Vacation It is the City's policy to permit employees to accumulate a limited amount of earned but unused vacation which will be payable to City employees upon termination from City service. The City has no other compensated absence obligations except for vacation benefits. The City records compensated absences in governmental fund types for the amount expected to be liquidated with expendable financial resources. The remainder of the liability from compensated absences of governmental fund types is reported in the general long -term debt account group. Proprietary funds accrue compensated absences in the period for which they are incurred. N. Contributed Capital Contributed capital in enterprise funds represents the accumulation of contributions in the form of cash or other assets which generally do not have to be returned to the contributor. Such contributions are recorded directly to contributed capital and, accordingly, are not recognized as revenue. The following types of transactions are recorded as contributed capital in the enterprise fund: 16 CITY OF SOUTHLAKE, TEXAS NOTES TO COMBINED FINANCIAL STATEMENTS Note 1. Significant Accounting Policies - continued N. Contributed Capital - continued o Assets contributed by City. o Assets contributed by developers. o Receipts of federal grants specifically designated for acquisition of assets. o System development fees charged to fund the costs of capital improvements to the utilities system. 0. Reserves Reserves indicate portions of fund equity legally segregated for a specific future use. P. Cash Flow Presentation As of September 30, 1989, the City has elected to adopt early Governmental Accounting Standards Board Statement No. 9, "Reporting Cash Flows of Proprietary and Non Expendable Trust Funds and Governmental Entities That Use Proprietary Fund Accounting ", which will require a statement of cash flows in place of a statement of changes in financial position for fiscal years beginning after December 15, 1989. Q. Total Columns Total columns on the combined financial statements are captioned "Memorandum Only" to indicate they are presented only to facilitate financial analysis. Data in these columns do not present financial position, results of operations or cash flows in conformity with generally accepted accounting principles. Neither are such data comparable to a consolidation. Interfund eliminations have not been made in the aggregation of this data. 17 CITY OF SOUTHLAKE, TEXAS NOTES TO COMBINED FINANCIAL STATEMENTS Note 2. Deposits and Investments with Financial Institutions The City deposits collections from all sources in interest bearing accounts established for each fund. The City's investment policies are governed by state statutes and City ordinance. Collateral is required for all deposits and investments not covered by federal deposit insurance. Excess cash may be invested in the following: • Obligations of the United States or its agencies and instrumentalities; o Direct obligations of the State of Texas or its agencies; o Other obligations, the principal of and interest on which are unconditionally guaranteed or insured by the State of Texas or the United States; o Obligations of states, agencies, counties, cities, and political subdivisions of any state having been rated as to investment quality by a nationally recognized investment rating firm and have received a rating of not less than A or its equivalent; o Certificates of deposits issued by state and national banks domiciled in this state that are; (a) Guaranteed or insured by the Federal Deposit Insurance Corporation; or (b) Secured by obligations described above. Maturities on all investments are consistent with the City's cash flow requirements. Bank deposits and investments are fully insured or collateralized with securities held by the City's agent in the City's name. 18 CITY OF SOUTHLAKE, TEXAS NOTES TO COMBINED FINANCIAL STATEMENTS Note 2. Deposits and Investments with Financial Institutions - continued Deposits and investments are carried at cost which approximates market. Cash and investments at year end were Special Debt Capital Enter- Internal Cash and General Revenue Service Projects prise Se rvic e A genc y Total Investments Fund Fund Fund Fund Fund Petty cash $ 500 $ $ $ $ $ $ $ 500 Demand deposits, net of out- standing checks 167,276 14,358 1,324 1,104 98,753 40,073 5,047 327,930 Certificates 618,529 of deposit 243,530 13,954 361,045 $411,301 $ 14,358 $ 1,324 $ 15,058 $459,798 $ 40,073 $5,047 $946,959 Cash and investments are reported as restricted assets as required by debt issues City ordinances, and other legal restrictions. Note 3. Interfund Receivables and Payables The following is a summary of amounts due from and due to other funds: Due From Due To General Fund $124,661 Debt Service $ Enterprise Fund 335 Agency Fund 1,020 Debt Service General Fund 124,661 Enterprise Fund 335 General Fund 72 Internal Fund 304 Agency Fund Internal Service Fund 72 Enterprise Fund 2,442 Agency Fund Agency Fund 1,020 General Fund 304 Enterprise Fund 2,442 Internal Fund ---- 2 ----- $128,834 $128,834 19 CITY OF SOUTHLAKE, TEXAS NOTES TO COMBINED FINANCIAL STATEMENTS Note 4. General Fixed Assets All fixed assets acquired for governmental fund type operations are capitalized at cost or estimated historical cost if actual historical cost is not available. Donated fixed assets are valued at their estimated fair value on the date donated. A summary of changes in general fixed assets follows: Land Buildings and and Total Improvements Improvements Equipment Balance, beginning $ 2,593,007 $ 24,324 $ 842,868 $ 1,725,815 Additions 75,540 15,273 60,267 Deletions ( 23,000) ( 23,000) Balance, ending $ 2,645,547 $ 24,324 $ 858,141 $ 1,763,082 Note 5. General Long —Term Debt General long —term debt of the City consists of general obligation bonds, and obligations under compensated absence agreements. General obligation bonds retirement is provided from the debt service tax within the Debt Service Fund. The retirement of accrued vacation is provided by financial resources of the General and Enterprise Funds. The debt service requirements of general obligation bonds are as follows: Principal General Due Fiscal Obligation Year Ending Bonds Interest Total 1990 $ 55,000 $ 102,696 $ 157,696 1991 60,000 97,271 157,271 1992 70,000 90,240 160,240 1993 80,000 81,515 161,515 1994 90,000 71,465 161,465 1995 -2001 570,000 202,838 772,838 $ 925,000 $ 646,025 $ 1,571,025 20 CITY OF SOUTHLAKE, TEXAS NOTES TO COMBINED FINANCIAL STATEMENTS Note 5. General Long -Term Debt - continued A summary of changes in general long -term debt follows: General Compensated Capital Obligation Absences Lease Total Bonds Obligation Obligation Balance, 17 191 beginning $1,035,214 $ 980,000 $ 38,023 $ Deletions ( 84,973) ( 55,000) ( 12,782) ( 17,191) Balance, ending $ 950,241 $ 925,000 $ 25,241 $ Note 6. Proprietary Long -Term Debt Land Note Payable Notes payable consist of an 8% installment note payable in equal annual installments of $12,077 with the final payment due May, 1992. The note is payable from the operating income of the utilities system fund. Principal and interest requirements for the respective fiscal years ending September 30 are as follows: Principal Interest Total 1990 $ 9,587 $ 2,490 $ 12,077 1991 10,354 1,723 12,077 1992 11,182 895 12,077 $ 31,123 $ 5,108 $ 36,231 Certificates of Obligations Combination Tax and Revenue Certificates of Obligation, Series 1985 On April 1, 1985 the City of Southlake issued in the principal amount of $2,575,000 tax and revenue certificates of obligation for the purpose of financing the extension of the water system. The principal and interest of the certificates are payable from the net revenues of the utilities system. Principal and interest requirements for the respective fiscal years ending September 30 are as follows: 21 CITY OF SOUTHLAKE, TEXAS NOTES TO COMBINED FINANCIAL STATEMENTS Note 6. Proprietary Long -Term Debt - continued Certificates of Obligations - continued Interest Principal Rate Interest Total 1990 $ 110,000 9.10 -11.10 $ 218,641 $ 328,641 1991 115,000 9.10 -11.10 206,431 321,431 1992 100,000 9.10 -11.10 193,666 293,666 1993 115,000 9.10 -11.10 182,566 297,566 1994 120,000 9.10 -11.10 169,801 289,801 1995 -2005 1,670,000 9.10 -11.10 729,832 2,399,832 $2,230,000 $1,700,937 $3,930,937 Revenue Bonds Waterworks and Sewer System Revenue Bonds, Series 1984 On May 1, 1984 $500,000 of revenues bonds were issued by the City of Southlake. The bonds were issued to make improvements to the utility system and such improvements and obligations relating thereto were subsequently assumed by the City of Southlake. Principal and interest requirements for the respective fiscal years ending September 30 are as follows: Interest Principal Rate Interest Total 1990 $ 20,000 9.80 -11.75 $ 45,783 $ 65,783 1991 20,000 9.80 -11.75 43,433 63,433 1992 20,000 9.80 -11.75 41,083 61,083 1993 25,000 9.80 -11.75 38,832 63,832 1994 30,000 9.80 -11.75 36,382 66,382 1995 -2001 315,000 9.80 -11.75 149,395 464,395 $ 430,000 $ 354,908 $ 784,908 22 CITY OF SOUTHLAKE, TEXAS NOTES TO COMBINED FINANCIAL STATEMENTS Note 6. Proprietary Long -Term Debt - continued Waterworks and Sewer System Revenue Waterworks and Sewer System Revenue Bonds, Series 1987 On March 1, 1987 the City issued bonds in the amount of $217,000 and to make improvements to make improvements to the City's waterworks and sewer system. The bonds are payable both as to principal and interest solely from and secured by a pledge of the net revenues of the utilities system. Principal and interest requirements for the respective fiscal years ending September 30 are as follows: Interest Principal Rate Interest Total 1988 $ 10,000 3.75 $ 7,013 $ 17,013 1989 $ 10,000 3.75 $ 6,638 16,638 1990 10,000 3.75 6,263 16,263 1991 10,000 3.75 5,888 15,888 1992 -1996 10,000 3.75 5,513 15,513 1997 -2005 137,000 3.75 32,925 169,925 $ 187,000 $ 64,240 $ 251,240 Note 7. Retirement Plan Plan Description The City provides pension benefits for all of its full -time employees through a nontraditional, joint contributory, defined contribution plan in the state -wide Texas Municipal Retirement System (TMRS), one of over 500 administered by TMRS, an agent multiple - employer public employee retirement system. It is the opinion of the TMRS management that the plans in TMRS are substantially defined contribution plans, but they have elected to provide additional voluntary disclosure to help foster a better understanding of some of the nontraditional characteristics of the plan. Benefits depend upon the sum of the employee's contributions to the plan, with interest, and the city- financed monetary credits, with interest. At the date the plan began, the City granted monetary credits for service rendered before the plan began of a theoretical amount equal to two times what would have been contributed by the employee, with interest, prior to establishment of the plan. Monetary credits for service since the plan 23 CITY OF SOUTHLAKE, TEXAS NOTES TO COMBINED FINANCIAL STATEMENTS Note 7. Retirement Plan - continued began are a percent (100 %, 150 %, or 200 %) of the employee's accumulated contributions. In addition, the City can grant as often as annually another type of monetary credit referred to as an updated service credit which is a theoretical amount which, when added to the employee's accumulated contributions and the monetary credits for service since the plan began, would be the total monetary credits and employee contributions accumulated with interest if the current employee contribution rate and city matching percent had always been in existence and if the employee's salary had always been the average of his salary in the last three years. At retirement, the benefit is calculated as if the sum of the employee's accumulated contributions with interest and the employer- financed monetary credits with interest were used to purchase an annuity. Members can retire at ages 60 and above with 10 or more years of service or with 25 years of service regardless of age. The plan also provides death and disability benefits. A member is vested after 10 years, but he must leave his accumulated contributions in the plan. If a member withdraws his own money, he is not entitled to the employer- financed monetary credits, even if he was vested. The plan provisions are adopted by the governing body of the City, within the options available in the state statutes governing TMRS and within the actuarial constraints also in the statutes. Contributions The contribution rate for the employees is 5 %, and the City matching percent is currently 100 %, both as adopted by the governing body of the City. Under the state law governing TMRS, the City contribution rate is annually determined by the actuary. Part of the City contribution rate (the normal cost) is to fund the currently accruing monetary credits, with the other part (the prior service contribution rate) calculated as the level percent of payroll needed to amortize the unfunded actuarial liability over the remainder of the plan's 25 -year amortization period. When the City periodically adopts updated service credits and increases in annuities in effect, the increased unfunded actuarial liability is to be amortized over a new 25 -year period. Currently, the unfunded actuarial liability is being amortized over the 25 -year period which began January, 1988. The unit credit actuarial cost method is used for determining the City contribution rate. Contributions are made monthly by both the employees and the City. Since the City needs to know its contribution rate in advance to budget for it, there is a one -year lag between the actuarial valuation that is the basis for the rate and the calendar year when the rate goes into effect. 24 CITY OF SOUTHLAKE, TEXAS NOTES TO COMBINED FINANCIAL STATEMENTS Note 7. Retirement Plan - continued Contributions - continued The City's total payroll in fiscal year 1989 was $1,316,406, and the City's contributions were based on a payroll of $1,316,406. Both the City and the covered employees made the required contributions, amounting to $23,757 (1.79% of covered payroll for the months in calendar year 1988 and 1.817. for the months in calendar year 1989) for the City and $65,823 (57.) for the employees. There were no related -party transactions. Funding Status and Progress Even though the substance of the City's plan is not to provide a defined benefit in some form, some additional voluntary disclosure is appropriate due to the nontraditional nature of the defined contribution plan which had an initial unfunded pension benefit obligation due to the monetary credits granted by the City for services rendered before the plan began and which can have additions to the unfunded pension benefit obligation through the periodic adoption of increases in benefit credits and benefits. Statement No. 5 of the Governmental Accounting Standards Board (GASB 5) defines pension benefit obligation as a standardized disclosure measure of the actuarial present value of pension benefits, adjusted for the effects of projected salary increases, estimated to be payable in the future as a result of employee service to date. The measure is intended to help users assess the funding status of public employee pension plans, assess progress made in accumulating sufficient assets to pay benefits when due, and make comparisons among public employee pension plans. The pension benefit obligation shown below is similar in nature to the standardized disclosure measure required by GASB 5 for defined benefit plans except that there is no need to project salary increases since the benefit credits earned for service to date are not dependent upon future salaries. The calculations were made as part of the annual actuarial valuation as of December 31, 1988. Because of the money - purchase nature of the plan, the interest rate assumption, currently 8.57. per year, does not have a much impact on the results as it does for a defined benefit plan. Market value of assets is not determined for each City's plan, but the market value of assets for TMRS as a whole was 103.67. of book value as of December 31, 1988. 25 CITY OF SOUTHLAKE, TEXAS NOTES TO COMBINED FINANCIAL STATEMENTS Note 7. Retirement Plan - continued Pension Benefit Obligation Annuitants currently receiving benefits $ 13,392 Terminated employees 22,405 Current employees Accumulated employee contributions including allocated invested earnings 162,880 Employer- financed vested 34,814 Employer- financed nonvested 50,788 Total $ 284,279 Net assets available for benefits, at book value $ 282,480 Unfunded pension benefit obligation 1,799 $ 284,279 The book value of assets is amortized cost for bonds and original cost for short -term securities and stocks. The actuarial assumptions used to compute the actuarially determined City contribution rate are the same as those used to compute the pension benefit obligation. The numbers above reflect changes in actuarial assumptions since the previous actuarial valuation, which had the effect of decreasing the pension benefit obligation by $18,016. Because of the one -year lag between the actuarial valuation date and the calendar year when the newly calculated rate goes into effect, the new actuarial assumptions will first affect the 1990 contribution rate for the City. Trend information gives an indication of the progress made in accumulating sufficient assets to pay benefits when due. Ten Year trend information for TMRS is available in the System's Comprehensive Annual Financial Report for its fiscal year ending December 31. Trend information as it relates to the City of Southlake is available for only 1988 and 1987. This information may be found in the supplementary information of the City's Comprehensive Annual Financial Report. For the years ended December 31, 1988 and 1987, respectively, which is the latest available information, available assets were sufficient to fund 99% and 88% of the pension benefit obligation. The unfunded pension benefit obligation represented 0.1% and 2% of the payroll for employees covered by the plan for the years ended December 31, 1988 and 1987. Showing unfunded pension benefit obligation as a percentage of annual covered payroll approximately adjusts for the effects of inflation for analysis purposes. 26 CITY OF SOUTHLAKE, TEXAS NOTES TO COMBINED FINANCIAL STATEMENTS Note 8. Commitments and Contingencies The City has separate contracts with the City of Fort Worth and the Trinity River Authority of Texas (TRA) for the purchase of treated water and for the transportation, treatment and disposal of wastewater, respectively. The contracts require the City to pay varying amounts based on the costs associated with water purchased and wastewater transported and /or treated and disposed of. The costs include the City's proportionate share of TRA's operating and maintenance expenses, related debt service costs plus certain other miscellaneous charges. Payments to the City of Fort Worth during 1989 for the purchase of treated water amounted to approximately $709,327. Payments for the transportation, treatment and disposal of wastewater by TRA had not begun as of September 30, 1989. Note 9. Prior Period Adjustment During the fiscal year ended September 30, 1989, errors in the previously issued financial statements for the fiscal year ended September 30, 1988 were discovered. These adjustments have been reflected as adjustments to beginning fund balances or retained earnings, as applicable. A summary of the adjustments to beginning fund balance /retained earnings by fund type is as follows: General Enterprise Fund Fund Unrecorded accounts payable ($ 4,289) ($ 16,386) ( Improper recognition of interests costs 120,064) Restatement of lease obligation 8,336 Improper recognition of expenses Adjustments applicable to 32 ($ 136,450) prior years Note 10. Self- Insurance In June of 1988, the City adopted a limited self - insurance plan covering employee medical benefits. The plan is professionally are administered fan covers substantially all of its employees. Operations estimated claim losses based upon prior premium costs and reserved for potential liability in the internal service fund. 27 APPENDIX C FORM OF BOND COUNSEL'S OPINION FULBRIGHT & JAWORSKI 2200 Ross AVENUE HOUSTON SUITE 2800 WASHINGTON, D.C. AUSTIN DALLAS,TEXAS 75201 SAN ANTONIO DALLAS TELEPHONE 214855 -8000 LONDON ZURICH TELECOPIER 214/855 FULBRIGHT JAWORSKI & REAVIS MCGRATH NEW YORK LOS ANGELES IN REGARD to the authorization and issuance of the "City Series of Southlake, Texas, General Obligation Refunding Bonds, Seri 1990" (the "Bonds "), dated March 1, 1990 (the "Bond Date "), the aggregate original principal amount of $3,076,137 by the City of Southlake, Texas (the "City "), which Bonds are issuable in fully registered form only and in part as "Current Interest Bonds" (totalling in principal amount $2,785,000) and in part as "Capital Appreciation Bonds" (totalling in original principal amount $290,137). The Bonds have stated maturities of February 1, 1992 through February 1, 2003 and February 1, 2009, unless redeemed prior to the maturity in accordance with the mandatory or optional redemption provisions stated on the face of the Bonds, and interest thereon accrues from the dates, at the rates, in the manner and is payable on the dates, all as provided in the ordinance authorizing the issuance of the Bonds (the "Ordinance "). WE HAVE SERVED AS BOND COUNSEL for the City solely to pass upon the legality and validity of the issuance of t e Bonds under the Constitution and laws of the State of Texas, and discharge of the City's outstanding obligations being refunded by the Bonds, and with respect to the exclusion of the interest on the Bonds from gross income for federal income tax purposes and none other. We have not been requested to investigate or verify, and have not independently investigated or verified, any records, data or other material relating to the financial condition or capabilities of the City and have not assumed any responsibility with respect thereto. OUR EXAMINATIONS into the legality and validity de of th Bonds included a review of the applicable provisions of the Constitution and laws of the State of Texas, the Special Escrow Agreement (the "Escrow Agreement ") between the City and First City, Texas- Austin, N.A., Austin, Texas (the "Escrow Agent "), a special report of Ernst & Young, Certified Public Accountants (the "Accountants "), a transcript of certified Page 2 of Legal Opinion of Fulbright & Jaworski Re: $3,076,137 "City of Southlake, Texas, General Obligation Refunding Bonds, Series 1990 ", dated March 1, 1990 proceedings of the City relating to the authorization and issuance of the Bonds, including the Ordinance, customary certifications and opinions of officials of the City and other pertinent showings, and an examination of the Bonds executed and delivered initially by the City, which we found to be in due form and properly executed. BASED ON OUR EXAMINATIONS, IT IS OUR OPINION that the Escrow Agreement has been duly authorized, executed and delivered and is a binding and enforceable agreement in accordance with its terms and the outstanding obligations refunded, discharged, paid and retired with the proceeds of the Bonds have been defeased and are regarded as being outstanding only for the purpose of receiving payment from the funds held in trust with the Escrow Agent, pursuant to the Escrow Agreement and in accordance with the provisions of Article 717k, V.A.T.C.S., as amended. In rendering this opinion, we have relied upon the verification by the Accountants of the sufficiency of cash and investments deposited with the Escrow Agent pursuant to the Escrow Agreement for the purposes of paying the outstanding obligations refunded and to be retired with the proceeds of the Bonds and the interest thereon. BASED ON OUR EXAMINATIONS, IT IS OUR OPINION that the Bonds have been duly authorized by the City in compliance with the Constitution and laws of the State of Texas now in force, and the Bonds issued in compliance with the provisions of the Ordinance are valid, legally binding and enforceable obligations of the City, payable from the proceeds of an ad valorem tax levied, within the limitations prescribed by law, upon all taxable property in the City, except to the extent that the enforceability thereof may be affected by bankruptcy, insolvency, reorganization, moratorium, or other similar laws affecting creditors' rights or the exercise of judicial discretion in accordance with general principles of equity. IT IS FURTHER OUR OPINION THAT, assuming continuing compliance after the date hereof by the City with the provisions of the Ordinance and in reliance upon representations and certifications of the City made in a certificate of even date herewith pertaining to the use, expenditure, and investment of the proceeds of the Bonds and the report of the Accountants, interest on the Bonds for federal income tax purposes (1) will be excludable from gross income, as defined in section 61 of the Internal Revenue Code of 1986, as amended to the date hereof, of the owners thereof pursuant to section 103 of such Code, existing regulations, published rulings, and court decisions thereunder, and (2) will not be included in computing the alternative minimum taxable income of individuals or, except as hereinafter described, corporations. Interest on all tax - exempt obligations, Page 3 of Legal Opinion of Fulbright & Jaworski Re: $3,076,137 "City of Southlake, Texas, General Obligation Refunding Bonds, Series 1990 ", dated March 1, 1990 such as the Bonds, owned by a corporation will be included in such corporation's adjusted net book income, for the 1989 tax year, or adjusted current earnings, for tax years beginning after 1989, for purposes of calculating the alternative minimum taxable income of such corporations, other than an S corporation, a qualified mutual fund, a real estate mortgage investment conduit (REMIC), or a real estate investment trust (REIT). corporation's alternative minimum taxable income is the basis on which the alternative minimum tax imposed by the Tax Reform Act of 1986 and the environmental tax imposed by the Superfund Revenue Act of 1986 will be computed. WE EXPRESS NO OPINION with respect to any other federal, state, or local tax consequences under present law or any proposed legislation resulting from the receipt or accrual of interest on, or the acquisition or disposition of, the Bonds. Ownership of tax - exempt obligations such as the Bonds may result in collateral federal tax consequences to, among others, financial institutions, property and casualty insurance companies, life insurance companies, certain foreign corporations doing business in the United States, S corporations with subchapter C earnings and profits, individual recipients of Social Security or Railroad Retirement Benefits, and taxpayers who may be deemed to have incurred or continued indebtedness to purchase or carry, or who have paid or incurred certain expenses allocable to, tax - exempt obligations. EHE : d f C 593 9 C APPENDIX D SCHEDULE OF REFUNDED BONDS Schedule of Refunded Bonds Series 1982 Original Principal Principal Maturity Amount Amount to be Date Outstanding Refunded 2 -1 -1991 $ 10,000 2 -1 -1992 40,000 2 -1 -1993 45,000 2 -1 -1994 55,000 2 -1 -1995 60,000 $ 60,000* 2 -1 -1996 70,000 70,000* 2 -1 -1997 80,000 80,000* $360,000 $210,000 * All Refunded Bonds to be called for redemption on February 1, 1994 at par plus accrued interest. Series 1984 Original Principal Principal Maturity Amount Amount to be Date Outstanding Refunded 8 -1 -1990 $ 25,000 8 -1 -1991 25,000 8 -1 -1992 30,000 8 -1 -1993 35,000 8 -1 -1994 35,000 8 -1 -1995 40,000 8 -1 -1996 45,000 8 -1 -1997 45,000 $ 45,000* 8 -1 -1998 50,000 50,000* 8 -1 -1999 55,000 55,000* 8 -1 -2000 60,000 60,000* 8 -1 -2001 65,000 65,000 $510,000 $275,000 * All Refunded Bonds to be called for redemption on August 1, 1995 at par plus accrued interest. Series 1988 Original Principal Principal Maturity Amount Amount to be Date Outstanding Refunded 4 -1 -1990 $ 110,000 $ 4 -1 -1991 115,000 115,000 4 -1 -1992 100,000 100,000 4 -1 -1993 115,000 115,000 4 -1 -1994 120,000 120,000 4 -1 -1995 135,000 135,000 4 -1 -1996 145,000 145,000 4 -1 -1997 165,000 165,000 4 -1 -1998 265,000 265,000* 4 -1 -1999 290,000 290,000* • 4 -1 -2000 320,000 320,000* 4 -1 -2001 350,000 350,000* $2,230,000 $2,120,000 * All Refunded Bonds to be called for redemption on April 1, 1997 at par plus accrued interest. APPENDIX E SPECIMEN OF MUNICIPAL BOND INSURANCE POLICY FINANCIAL GUARANTY INSURANCE POLICY Municipal Bond Investors Assurance Corporation Armonk, New York 10504 Policy No. xxxx Municipal Bond Investors Assurance Corporation (the "Insurer "), in consideration of the payment of the premium and subject to the terms of this policy, hereby unconditionally and irrevocably guarantees to any owner, as hereinafter defined, of the following described obligations, the full and complete payment required to be made by or on behalf of the Issuer to [insert name of paying agent/trustee], or its successor (the "Paying Agent") of an amount equal to (i) the principal of (either at the stated maturity or by any advancement of maturity pursuant to a mandatory sinking fund p ayment) and interest on, the Obligations (as that term is defined below) as such payments shall become due but shall not be so paid (except that in the event of any acceleration of the due date of such principal by reason of mandatory or optional redemption or acceleration resulting from default or otherwise, other than any advancement of maturity pursuant to a mandatory sinking fund payment, the payments guaranteed hereby shall be made in such amounts and at such times as such payments of principal would have been due had there not been any such acceleration): and (ii) the reimbursement of any such payment which is subsequently recovered from any owner pursuant to a final judgment by a court of competent jurisdiction that such payment constitutes an avoidable preference to such owner within the meaning of any applicable bankruptcy law. The amounts referred to in clauses (i) and (ii) of the preceding sentence shall be referred to herein collectively as the "Insured Amounts." "Obligations" shall mean: [par amount] [title of obligations] Upon receipt of telephonic or telegraphic notice, such notice subsequently confirmed in writing by registered or certified mail, or upon receipt of written notice by registered or certified mail, by the Insurer from the Paying Agent or any owner of an Obligation the payment of an Insured Amount for which is then due, that such required payment has not been made, the Insurer on the due date of such payment or within one business day after receipt of notice of such nonpayment, whichever is later, will make a deposit of funds, in an account with Citibank, N.A., in New York, New York, or its successor, sufficient for the payment of any such Insured Amounts which are then due. Upon presentment and surrender of such Obligations or presentment of such other proof of ownership of the Obligations, together with any appropriate instruments of assignment to evidence the assignment of the Insured Amounts due on the Obligations as are paid by the Insurer, and appropriate instruments to effect the appoinUnent of the Insurer as agent for such owners of the Obligations in any legal proceeding related to payment of Insured Amounts on the Obligations, such instruments being in a form satisfactory to Citibank, N.A., Citibank, N.A. shall disburse to such owners, or the Paying Agent payment of the Insured Amounts due on such Obligations, less any amount held by the Paying Agent for the payment of such Insured Amounts and legally available therefor. This policy does not insure against loss of any prepayment premium which may at any time be payable with respect to any Obligation. As used herein, the term "owner" shall mean the registered owner of any Obligation as indicated in the books maintained by the Paying Agent, the Issuer, or any designee of the Issuer for such purpose. The term owner shall not include the Issuer or any party whose agreement with the Issuer constitutes the underlying security for the Obligations. Any service of process on the Insurer may be made to the Insurer at its offices located at 113 King Street, Armonk, New York 10514 and such service of process shall be valid and binding. This policy is non - cancellable for any reason. The premium on this policy is not refundable for any reason including the payment prior to matunty of the Obligations. IN WITNESS WHEREOF, the Insurer has caused this policy to be executed in facsimile on its behalf by its duly authorized officers, this [day] day of [month, year]. MUNICIPAL BOND INVESTORS ASSURANCE CORPORATION COUNTERSIGNED: Resident Licensed Agent President ` 'i f City, State Attest: Date Assistant Secretary' STD -RCS -4 Trinity River Authority of Texas 110 Northern Region Office DATE: January 31, 1990 FILE: 3828.200 /3828.650 TO MEMBERS, ADVISORY COMMITTEE Denton Creek Pressure System SUBJECT: Additional Information Concerning Bond Issue and Engineering Services Following a review of information provided by letter dated January 26, 1990 concerning the $2,525,000 Denton Creek Pressure System Revenue Bonds, Mr. Paul Phy and Mr. Mike Barnes have requested additional information concerning the expenditure of these funds. The enclosed Exhibit A provides a line item accounting of all funds disbursed from the $2,525,000 in Bond Issue. The disbursement of funds for engineering services is further itemized in • Exhibit B for Basic Services and Special Services. If additional information or clarification is needed, please do not hesitate to contact me. d ( ROBERT R. STEVENS, Manager Wastewater Services Planning /mek Enclosures cc: Warren N. Brewer, Northern Region Manager Wayne K. Hunter, P.E., Manager of Development DISTRIBUTION: Mr. Curtis Hawk, City Manager, City of Southlake Mr. Mike Barnes, Director of Public Works, City of Southlake Mr. Paul Phy, Lake Turner Municipal Utility District No. 1 Mr. Russell Trenary, Lake Turner Municipal Utility District No. 1 Mr. Mike Burge, P.E., Espey, Huston & Associates, Inc. 1 -30 -90 EXHIBIT A DENTON CREEK PRESSURE SYSTEM $2,525,000 SERIES 1988 REVENUE BONDS Disbursement of Bond Proceeds Through November 30, 1989: Bond Sale Expense 1 $ 40,625 Transfer to I & S Fund 140,000 Transfer to Reserve Fund 252,500 Administrative Overhead 18,965 Interest Expense on Advance 2 1,633 Engineering - Basic Services 3 817,801 Engineering - Special Services 3 4,757 Other Professional Services 4 2,422 Legal 892 Travel & Misc. - Land Rights 1,226 Land Rights Labor 12,588 Land and Easements 46,907 Total Expenditures $1,340,316 l lncludes Financial Advisor and Bond Attorney Fees. 2 Interest paid to Lake Turner MUD No. 1 for $100,000 advance (pursuant to Section 10.f. of the April 1988 Denton Creek Pressure System Installation Sale Contract). 3 Detailed listing of expenditures provided in Exhibit B. 4 Bank custody fees for investments. 1 -30 -90 EXHIBIT B Denton Creek Pressure System Engineering Services BASIC SERVICES Contract Amount Actual Expenditures Regional System: Design Analysis (EHA) $ 24,000 $ 21,600 Survey (EHA) 98,000 98,000 Legal Descriptions & Plats (EHA) 132,250 132,250 Preliminary Design (EHA) 98,000 98,000 Preliminary Design (Cheatham) 40,000 40,000 Final Design (EHA) 226,000 -0- Final Design (Cheatham) 67,000 -0- Trench Safety Plan (Rone) 39,000 31,821 Geotechnical Surveys (Haynes) 14,000 6,680 Subtotal $738,250 $428,351 Extensions: Surveying (EHA) 58,000 58,000 Legal Descriptions and Plats (EHA) 68,250 68,250 Preliminary Design (EHA) 55,500 55,500 Preliminary Design (Cheatham) 62,000 62,000 Final Design (EHA) 57,000 -0- Final Design (Cheatham) 26,000 -0- Subtotal $326,750 $243,750 SRF Application (EHA): 155,000 145,700 Grand Total Basic Services $1,220,000 $817,801 SPECIAL SERVICES Design (EHA) $ 81,000 $ 163 Trench Safety Plan (Rone) 8,000 -0- Geotechnical Surveys (Haynes) 10,000 1,794 SRF Application (EHA) 35,000 2,800 Grand Total Special Services $ 134,000 $ 4,757 Note: EHA = Espey, Huston & Associates, Inc. Cheatham = Cheatham & Associates (subcontractor to EHA) Rone = Rone Engineers, Inc. Haynes = John H. Haynes & Associates, Inc. Trinity River Authority of Texas ISO Northern Region Office DATE: January 26, 1990 FILE: 3828.200 /3828.650 TO MEMBERS, ADVISORY COMMITTEE Denton Creek Pressure System SUBJECT: Status of Bond Issue and Engineering Services In response to correspondence dated January 24, 1990 from Mr. Paul W. Phy to Mr. Wayne K. Hunter and as a follow -up to our recent Advisory Committee meeting, the following information is provided: 1. In June 1988, the Authority issued the Denton Creek Wastewater Pressure Interceptor System Revenue Bonds in the amount of $2,525,000 to fund the cost of engineering and land acquisition associated with the Denton Creek Pressure System. The enclosed Exhibit A provides information concerning the interest rates and debt service requirements of this Bond Issue. 2. Exhibit B depicts the funds available to pay debt service including capitalized interest, accrued interest, and interest income. You will note that $71,464 are remaining to pay debt service with a $251,500 principal and interest payment due June 1, 1990. 3. Original budgeted amounts and actual expenditures through November 30, 1989 for engineering and land acquisition are also shown in Exhibit B. It is currently estimated that approximately $345,000 will be expended to finalize design of the original alignment of the Base System. Assuming that all budgeted funds will be needed for land acquisition, additional funding may be needed to finalize this design or to accommodate any revisions in the alignment. 4. Engineering services completed to date are summarized as follows for the original alignment of the Base System and the Extensions: Base System: Design - 40% to 45% complete for pipeline and 20% to 25% complete for lift station Surveying - 100% complete 3828.200/3828.650 January 26, 1990 DCRS ADVISORY COMMITTEE Page 2 Geotechnical - 100% complete for pipeline and 50% complete for lift stations Prepared Legal Descriptions and Plats - 96% complete Extensions: Design - 40% to 45% complete Surveying - 100% complete Geotechnical - 0% complete Prepared Legal Descriptions and Plats - 65% complete As discussed in item 2. above, insufficient funds are remaining in the construction fund to pay the debt service due June 1, 1990. Two options that are available to the Authority to secure funding for debt service include initiating payments from the Contracting Parties pursuant to our April 1988 System Contract or refunding and refinancing our outstanding bonds with bond proceeds sufficient to fund debt service for an additional period of time. In order to proceed with the latter option, it will be necessary for the Authority to issue bonds in April 1990 which necessitates action by the Authority's Board of Directors in February 1990. Due to the short time frame available to initiate action necessary for an April 1990 refunding, it is requested that the recently postponed Advisory Committee meeting be rescheduled for February 2nd or sooner in order for the Advisory Committee to provide direction to Authority Management in this matter. If you should have any questions or require additional information, please let me know. ROBERT R. STEVENS, Manager Wastewater Services Planning /mek Enclosures cc: Warren N. Brewer, Northern Region Manager Wayne K. Hunter, P.E., Manager of Development DISTRIBUTION: Curtis Hawk, City Manager, City of Southlake Mike Barnes, Director of Public Works, City of Southlake Paul Phy, Lake Turner Municipal Utility District No. 1 Russell Trenary, Lake Turner Municipal Utility District No. 1 Michael Burge, P.E., Espey, Huston and Associates, Inc. 1 -23 -90 EXHIBIT A Denton Creek Pressure System Revenue Bonds Bond Issue Amount: $2,525,000 Bonds Dated: June 1, 1988 Interest Rates: June 1, 1988 to Dec. 1, 1989 8.5% Dec. 1, 1989 to Dec. 1, 1990 12.0% Dec. 1, 1990 to June 1, 2000 15.0% Debt Service Requirements: Fiscal Year Due Dec 1st Due June 1st Total Interest Interest Principal 1989 $107,312 $107,312 $ -0- $214,624 1990 107,312 151,500 100,000 358,812 1991 145,500 181,875 125,000 452,375 1992 172,500 172,500 125,000 470,000 1993 163,125 163,125 150,000 476,250 1994 151,875 151,875 175,000 478,750 1995 138,750 138,750 200,000 477,500 1996 123,750 123,750 250,000 497,500 1997 105,000 105,000 275,000 485,000 1998 84,375 84,375 325,000 493,750 1999 60,000 60,000 375,000 495,000 2000 31,875 31,875 425,000 488,750 1/23/90 EXHIBIT B Denton Creek Pressure System $2,525,000 Series 1988 Revenue Bonds Funds Available for Debt Service: Capitalized Interest $140,000 Accrued Interest at Closing 33,400 Interest Income (Construction Fund) 182,000 (thru Jan. 1990) Interest Income (Reserve /I & S Fund) 38,000 (thru June 1990) $393,400 Expenditure of Funds for Debt Service: D/S Requirements Remaining Funds Available for D/S $393,400 Dec. 1, 1989 $107,312 286,088 June 1, 1989 107,312 178,776 Dec. 1, 1989 107,312 71,464 June 1, 1990 251,500 (180,036) Total Expenditures to Date: Amount Budgeted Actual Expenditure Balance Thru 11 -30 -89 Engineering* $1,000,000 $822,558 $ 177,442 R -0 -W Acquisition ** 996,000 64,034 931,966 Total $1,996,000 $886,592 $1,109,408 * Engineering costs include preliminary design and planning, final design, design surveys, soils investigations, trench safety design, preparation of plans and specifications, right -of -way surveys, preparation of plats and legal descriptions, and preparation of SRF application. ** R -0 -W Acquisition costs include appraisals, title policies, condemnation expenses, labor, and land costs.