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MUNICIPAL ORDER NO. !7/0
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
CITY OF PADUCAH KENTUCKY GIVING PRELIMINARY
APPROVAL TO HOSPITAL REVENUE BOND FINANCING FOR
BAPTIST HEALTHCARE SYSTEM, INC.; AUTHORIZING
INITIATION OF ACQUISITION AND CONSTRUCTION OF A
HOSPITAL FACILITIES PROJECT; AGREEING TO UNDERTAKE
THE ISSUANCE OF SUCH BONDS AT THE APPROPRIATE
r TIME; AND TAKING OTHER PRELIMINARY ACTION.
WHEREAS, it has been determined that the City of Paducah,
Kentucky (the "Issuer") may assist Baptist Healthcare System, Inc., or
any of its affiliates (collectively "BHS"), by causing the acquisition and
construction of new hospital facilities, as described in Exhibit "A" attached
hereto ( the "Project") , and by entering into at the appropriate time one- or
more loan agreements with BHS pertaining to the Project (the
"Agreement") , all pursuant to authority of Sections 103.200 through
103.285 and other applicable sections of the Kentucky Revised Statutes
(the "Act") , and in furtherance of the purposes of the Act and the ensuing
public benefit to the residents of the Issuer and the Commonwealth of
Kentucky, the Agreement to be upon such term and conditions as the Act
may require and the Issuer may deem advisable, and
WHEREAS, the Issuer is authorized by the Act to issue its
revenue bonds for the purpose of defraying the costs of acquiring and
constructing the Project; discussions have occurred between
representatives of BHS and the Issuer incident to the issuance of such
revenue bonds by the Issuer, it is the intention of the Issuer, and the
Issuer has agreed and hereby agrees with BHS, to issue such bonds upon
compliance by BHS with such reasonable conditions and obligations as the
Issuer may require and subject to the approval by the Issuer of the terms
of all agreements, resolutions and other documents incident to such bond
issue; and the Issuer has authorized BHS to proceed with initiation of the
Project, subject to reimbursement of the initial costs of the Project from the
proceeds of such bonds, as, if, and when issued; and
WHEREAS, based upon BHS's estimate of the aggregate costs
of the Project, the Issuer proposes to issue its hospital revenue bonds, the
interest on which may be excludable from gross income for federal and
Kentucky income tax purposes, in an aggregate amount up to $30, 000, 000
(the "Bonds") to pay the costs of the Project, including costs incident to
the authorization, sale, and issuance of the Bonds and other financing
costs, but with such other financing and contributions from BHS as may be
necessary; and the Bonds will be payable solely from payments to be made
by BHS under the Agreement and will not be payable from any funds or
assets of the Issuer whatsoever; and
WHEREAS, the Issuer proposes to enter into at the appropriate
time the Agreement with BHS with respect to the Project whereby BHS will
covenant and agree to pay amounts sufficient to provide for the payment of
principal of and premium, if any, and interest on the Bonds together with
all trustee's and paying agent's fees in connection with the Bonds and any
other related charges as the same come due and payable;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
COMMISSIONERS OF CITY OF PADUCAH, KENTUCKY, AS
FOLLOWS:
Section 1. It is hereby found, determined, and declared that
(i) the recitals set forth in the preambles to this Resolution, which are
hereby incorporated in this Section by reference, are true and correct; (ii)
the total amount of money necessary to be provided by the Issuer through
the issuance of the Bonds for the acquisition and construction of the
Project will not exceed $30,000,000; (iii) BHS has represented it will have
sufficient financial resources to acquire and construct the Project and to
place it in operation and to continue to operate, maintain, and insure the
Project throughout the term of the Bond issue, meeting when due the
obligations of the Agreement; and (iv) sufficient safeguards will be
provided by the Agreement to insure that all money provided by the Issuer
from the proceeds of the sale of the Bonds will be expended, by way of
direct expenditure or reimbursement, solely and only for the purposes of
the Project.
Section 2. It is hereby found, determined, and declared that
the costs of acquiring and constructing the Project will be paid out of the
proceeds of the Bonds, such proceeds to be supplemented by contributions
of BHS as may be necessary to complete the Project as the Project is
described in the Agreement to be executed by and between the Issuer and
BHS at the appropriate time pursuant to the Act; that none of the Bonds
will be general obligations of the Issuer; that neither the Bonds nor the
"R interest thereon shall constitute or give rise to any pecuniary liability
lam„ whatsoever of the Issuer or any charge against its general credit or taxing
power; that the Bonds and the payment of interest thereon shall be secured
and payable solely and only by a pledge of amounts to be paid by BHS or
otherwise to be available under the Agreement and that no part of said
costs will be payable out of any general funds, assets, properties, or other
contributions of the Issuer.
Section 3. Because the Project shall be acquired and
constructed to conform to the requirements of BHS, it is hereby found,
determined, and acknowledged that acquisition and construction of the
Project may be undertaken or caused to be undertaken by BHS. Payments
or reimbursements to or on behalf of BHS after the receipt of the proceeds
of the sale of the proposed Bonds by the Issuer shall be made as set out in
the Agreement.
Section 4. BHS is authorized and directed to take any other
legal action necessary and customary in order to satisfy any prerequisites
to the issuance of the Bonds. Counsel for the Issuer and its officers are
authorized and requested to assist BHS in any appropriate manner.
Section 5. No funds of the Issuer shall be expended on the
Project, except such as are derived from Bond proceeds.
GERALDINE B. MON G RY, OR
Adopted by Board of
Commissioners:
61
Recorded by City 1
Clerk: C- ;h�r�c� .7- 7. 1 9 9 r
108
109
EXHIBIT "A"
Western Baptist Hospital (WBH) proposes a major expansion
and renovation Project costing approximately $32.1 million. Of this
amount, it is anticipated that the cost of the medical office building ($3.4
million) would be excluded from the financing. The total Project is 168,750
square feet and is composed of the following:
(1) A three-story, 118,750 gross square feet addition which
will be added to the front of the existing facility, together with related
T fixtures, equipment, and furnishings. This addition will be occupied by
the services noted below.
Basement - Central Sterile Processing
First Floor - Outpatient Diagnostic Services Center
Central Outpatient Registration
Emergency/ Urgent Care
One Day Surgery
Outpatient Staging/Preoperative/23 hour stay
Cardiology Diagnostics
Radiology Diagnostics
Endoscopy
Second Floor - Surgery
Surgery Suites
Medical Staff Lounge/Changing Rooms
Post Operative Recovery
Third Floor - Critical Care
Surgery Intensive Care Unit
Intensive Care Unit
Medical Care Unit
Family Waiting Area
The estimated cost of the three-story addition and the basement is
estimated to be $16.4 million.
(2) As a result of the new construction, the existing
powerhouse does not have adequate space to allow for the new equipment
needs for the new construction. Accordingly, a new powerhouse will be
constructed at an estimated costs of $2.5 million.
(3) A 40,000 square foot medical office building will also be
constructed on site. The building is estimated to cost $3.4 million.
(4) Equipment associated with the hospital expansion is
estimated to be $5 million.
(5) The cost of relocating the utilities is estimated to be $1
million.
(6) Architects and contractors fees, along with project
contingencies are estimated to be $3.75 million.
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