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HomeMy WebLinkAboutres1991-019WIIATCOM COUNTY COUNC, AGENDA BILL NO. 91 -082 CLEARANCES Initial Date Date Received in Council Office: Agenda Date Assigned To: Originator - Executive 3/5/91 COTW presentation Division Head - 4/2/91 COTW /discussion Department Head - Prosecutor Review- Purchasing/Budget Dir: Executive- Courthouse addition /building project ATTACHED OR ON FILE: Map of first floor (including Council Offices) Public Hearing Needed? Yes / -/No/�l SUMMARY STATEMENT: 15: Presentation by Executive, consisting of views of exterior design of the building, preliminary construction time tables, and department relocation and moving. The final financing package also will be discussed. 4/2/91: Discussion on funding. ORIGINATOR'S RECOMMENDED ACTION.• COMMITTEE ACTION (including dates): COUNCIL ACTION (including dates): 3/5/91: Presentation was received 4/2/91: Council approved a resolution Related File Numbers: AB90 -417, AB91 -028 Ordinance or Resolution Number. R Q i - n 19 (See AB index under "New Building ") INTRODUCED BY Consent PROPOSED BY Executive DATE INTRODUCED_04,LQ_2/91 RESOLUTION NO. 91-019 RESOLUTION OF WHATCOM COUNTY, WASHINGTON, AUTHORIZING THE UNDERTAKING OF THE EXPANSION AND REMODELING OF THE COUNTY COURTHOUSE FACILITIES AND PROVIDING FOR THE METHOD OF FINANCING SUCH PROJECT. WHEREAS, this Council has determined that the existing Courthouse and County Administration facilities are inadequate to the needs of County staff and administration, including the needs of the court system; and WHEREAS, the County has retained the services of a firm of architects who have provided the County with preliminary plans and specifications for a Courthouse expansion and remodeling project; and WHEREAS, preliminary estimates indicate that the total cost of such expansion and remodeling project may be approximately 515;815,00Q and WHEREAS, this council has been advised that current market rates are favorable for obtaining financing for said project; NOW, THEREFORE, BE IT RESOLVED BY THE WHATCOII COUNTY COUNCIL: SECTION 1. Authorization of Project. The County Council hereby approves the preliminary plans and specifications for the Courthouse expansion and remodeling project (the "Project ") prepared by the firm of KMD Architects and Planners and on file in the offices of the Clerk of Council. On the basis of said preliminary plans and specifications, the County Council hereby authorizes and requests the County Administration to proceed with a call for bids for the undertaking and construction of the Project in accordance with said plans and specifications. The total costs of the Project are hereby estimated to be approximately $ 15. 815 .0 0 0 Said costs shall be paid in part with available funds of the County and in part with the proceeds of the financing hereinafter authorized. SECTION 2. Authorization of Financing. For the purpose of providing funds to pay up to $ $10,750,000 of the costs of the Project, the County Council hereby authorizes the issuance of limited tax general obligation bonds of the County in an amount of up to $ 10, 750,000 Said bonds shall be dated, shall bear interest and shall mature over such term, not exceeding 20 years and shall be subject to such covenants as shall be specified in the ordinance authorizing their approval. The bonds shall be payable from general County funds and may include provisions for redemption of bonds in advance of Scheduled Maturity. The County Administration is hereby authorized and requested to solicit professional assistance from its financial advisor, underwriter and bond counsel to prepare the necessary documentation in connection with such sale, including but not limited to a final approving ordinance, bond purchase agreement and official statement. APPROVED this 2nd day of April , 1991. ATTEST: Ramona Reeves Clerk of the Council APPROVED AS TO FORM: Rwandan J. Watts( CtNef Civi Deputy Prosecuti A torney WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Daniel M. Warner Chairperson