Res 2472 3/4/1980RESOLUTION NO. W,
RESOLUTION APPROVING CONTRACT WITH FIRST
SOUTHWEST COMPANY FOR FINANCIAL ADVISORY
SERVICES.
BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF
WICHITA FALLS, TEXAS, THAT:
That certain contract, a copy of which is attached hereto, with First
Southwest Company for financial advisory services for the issuance of approxi-
mately $3,000,000 of instruments evidencing indebtedness for water and sanitary
sewer improvements and the issuance of $10,875,000 of instruments evidencing
indebtedness for general improvements is hereby approved, and the City Manager
is authorized to execute the same for the City.
PASSED AND APPROVED this the 4th day of March, 1980.
y4"---/-*/
AYOR
ATTEST:
City Clerk
February 25, 1980
Honorable Mayor and City Council
City of Wichita Falls
Wichita Falls, Texas
Gentlemen:
1. We understand that you have under consideration the authorization and
issuance of bonds in the following amounts: $10,875,000 General Obligation
Bonds (Various Purposes) and $3,000,000 Water and Sewer System Revenue
Bonds.
2. By this proposal we offer our professional services and our facilities
as Financial Advisors and agree to direct and coordinate the entire program
of financing herein contemplated, and to assume and pay the expenses herein-
after enumerated. It is understood and agreed, however, that this obliga-
tion on our part shall not cover the cost of any litigation.
3. We agree to perform the following duties normally performed by such
advisors, and to perform such other duties as, in our judgment, may be
necessary or advisable:
a. We •will make a survey of the City's financial resources to
determine the extent of its borrowing capacity. This survey will include an
analysis of the existing debt structure as compared to existing and pro-
jected sources of income which may be pledged to secure payment of debt
service, and where appropriate, will include a study of the trend of the
assessed valuation, taxing power, and the present and estimated future
taxing requirements. If the revenues of a system or facility are to be
pledged to repayment of the securities in question, the survey will take
into account any outstanding obligations which are payable from the net
revenues thereof, additional net revenues to arise from any proposed rate
increase, and the additional net revenues as projected by your consulting
engineers as a result of the improvements to be financed by the securities
in question. We will also take into account your future financing needs and
operations as projected by your staff and/or your consulting engineers and
other experts.
b. On the basis of the information developed by the survey
described in the above and foregoing paragraph, and on the basis of other
information and experience available to us, we will submit our written
recommendations on the financing in question. Our plan will include recom-
mendations as to the date of issue, interest payment dates, schedule of
principal maturities, options of prior payment, and any other necessary
additional security provisions designed to make the issue attractive to
investors. All recommendations will be based on our best professional
judgment, with the goal of designing securities which can be sold under
terms most advantageous to Issuer, and at the lowest interest cost consist-
ent with all other considerations.
c. We will advise you of current bond market conditions, forth-
coming bond issues, and other general information and economic data which
might normally be expected to influence the interest rates or bidding con-
ditions, so that the date for the sale of the securities can be set at a
time, which, in our opinion, will be favorable.
d. We understand you have retained, or will retain, the firm of
McCall, Parkhurst & Horton, Dallas, Texas, municipal bond attorneys ("Bond
Counsel"), whose fee will be paid by us. We will assist in coordinating the
assembly and transmittal to Bond Counsel of such data as may be required for
the preparation of the necessary petitions, orders, resolutions, notices
and certificates in connection with the authorization, issuance, sale and
delivery of bonds referred to in paragraph 1. , above.
e. We will coordinate the preparation and submission of the Notice
of Sale, the Official Statement, and such other market documents which you
may require. We will also supervise preparation of the uniform bid form,
containing provisions recognized by the municipal securities industry as
being consistent with the securities offered for sale. We will submit to
you all such offering documents, including the Official Statement, for your
proper examination, approval and certification. After such examination,
approval and certification, we will furnish you with a supply of such
documents and shall mail a set of the same to a list of prospective bidders,
and to banks, life, fire and casualty insurance companies, investment coun-
selors and other prospective purchasers of the securities. We will also
supply sufficient copies of the Official Statement to the purchaser of the
securities in accordance with the terms of the Notice of Sale. The cost of
preparing, printing and distributing these documents will be paid by us. We
will arrange for such reports and opinions of recognized independent con-
sultants which may be deemed necessary or required, by you and us, in the
successful marketing of the securities. The fees and charges for such
services will be paid by you.
f. We will advise financial publications of the forthcoming sale
of your securities and furnish them with the pertinent information.
g. We will make recommendations to you on the matter of a credit
rating or ratings for the proposed issue and when directed by you shall
coordinate the preparation of such information as in our opinion is required
for submission to the rating agency or agencies. Any fees incurred in
obtaining a rating or ratings will be paid by you. In those cases where the
advisability of personal presentation of information to the rating agency
or agencies may be indicated, we will arrange for the personal presentation.
The travel expense for such presentation will be paid by you.
h. We will assist you at the sale for the purpose of coordinating
the receipt of bids, and the furnishing of good faith checks where indi-
cated, and for the purpose of tabulation and comparison of bids, and will
advise you as to the best bid, and will provide our recommendation as to
acceptance or rejection of such bid.
i. As soon as a bid for the securities shall be accepted by you, we
will proceed to coordinate the efforts of all concerned to the end _that the
securities may be delivered and paid for as expeditiously as possible. We
shall assist you in the preparation or verification of final closing
figures, and when requested, will provide suggestions on a program of tempo-
rary investment of proceeds, in consultation with Issuer's architect or
consulting engineer, consistent with the construction timetable for the
project.
j. We will act as your agent in arranging for the printing of the
securities, the cost of which will be paid by us. We will attend to their
delivery to the Attorney General for approval and the Comptroller of Public
Accounts for registration, it being understood that title to and ownership
of the printed securities shall be in Issuer until they are delivered to the
purchaser.
k. We will maintain liaison with Bond Counsel in the preparation
of all legal documents pertaining to the authorization, sale, issuance and
delivery of the securities. Bond Counsel will furnish an unqualified
approving legal opinion on the securities at the time of delivery.
1. After closing we will deliver to you a schedule of annual debt
service requirements on the obligations being delivered to the purchaser.
We will furnish to the paying agent or paying agents a copy of the authoriz-
ing ordinance.
m. We will attend any and all meetings of your governing body, or
any representatives thereof, as desired by you, whenever we may be of
assistance and the subject of financing is to be discussed.
4. In consideration for the services rendered by us, it is understood and
agreed that our fee for each series of bonds will be as follows:
TURN-KEY CONTRACTS
Base Fee - Any Issue 3,500
Plus:
12.50 per $1,000 par value up to 250,000
11.50 per $1,000 par value for the next 250,000
7.00 per $1,000 par value for the next 500,000
4.65 per $1,000 par value for the next 1,500,000
2.75 per $1,000 par value for the next 2,500,000
2.50 per $1,000 par value for the next 5,000,000
1.95 per $1,000 par value for the next 3,875,000
The above schedule applies-to both general obligation and revenue bonds, and
each issue of bonds constitutes one installment; multiple installments of a
voted authorization are considered as one installment and are calculated as
such. If a General Obligation issue and Revenue Bond issue are sold on the
same date, an adjustment in the above rates to be applied to each separate
issue will be made. The adjustment will be mutually agreeable to both
parties. Such adjustment will primarily relate to the cost of preparing the
official notice of sale and official statement.
Our fee and reimbursable expenses shall become due and payable simulta-
neously with the delivery of the securities to the purchaser.
5. It is further understood and agreed that we reserve the right to submit
a bid for the securities when offered for sale.
ri f five years from6. This agreement shall remain in effect_ for- a period o e y
the date hereof, provided, it may be terminated by you upon thirty (30)
days' written notice to us. In the event of termination, it is understood
and agreed that only the amount due us for services or expenses to date of
termination would be due and payable, and that no penalty for cancellation
of the contract would be allowed. It is the intent of this provision that
our services be satisfactory to you at all times.
This proposal is submitted in duplicate originals. When accepted by you, it
will constitute the entire agreement between Issuer and the undersigned for
the purposes and considerations herein specified. Your acceptance will be
indicated by the signature of your authorized officials or representatives
on both copies, and the returning of one executed copy to us.
Respectfully submitted,
FIRST SOUTHWEST COMPANY
By
Authorized Representative
ACCEPTANCE
Accepted pursuant to authority granted by the City Council on this the
day of 1980.
City Manager
City of Wichita Falls, Texas
ATTEST:
City Secretary
City of Wichita Falls, Texas
SEAL)